Japinda Products Limited

Company Name	Japinda Products Limited
Company Status	Dissolved
Company Number	00513787
Category	Private Limited Company
Incorporation Date	29 November 1952(70 years, 4 months ago)
Dissolution Date	4 August 2015 (7 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Lester Ronald Levene
Date of Birth	May 1945 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	28 December 1991(39 years, 1 month after company formation)
Appointment Duration	23 years, 7 months (closed 04 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Sunningdale Avenue Whitefield Manchester Lancashire M45 7GW

Director Name	Mr Anthony Lawrence Sommer
Date of Birth	October 1959 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	26 February 1992(39 years, 3 months after company formation)
Appointment Duration	23 years, 5 months (closed 04 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Sheepfoot Lane Prestwich Manchester Lancashire M25 0BN

Director Name	Mr Andrew Peter Lawson
Date of Birth	June 1955 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2001(48 years, 2 months after company formation)
Appointment Duration	14 years, 6 months (closed 04 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Carr Hall Farm Holywell Green Halifax West Yorkshire HX4 9DH

Director Name	Mr Norman Burns
Date of Birth	January 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	29 March 2005(52 years, 4 months after company formation)
Appointment Duration	10 years, 4 months (closed 04 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Kew Road Failsworth Manchester Lancashire M35 9LD

Secretary Name	Mr Norman Burns
Nationality	British
Status	Closed
Appointed	29 March 2005(52 years, 4 months after company formation)
Appointment Duration	10 years, 4 months (closed 04 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Kew Road Failsworth Manchester Lancashire M35 9LD

Director Name	Mr Jacob Aizenberg
Date of Birth	April 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(39 years, 1 month after company formation)
Appointment Duration	13 years, 1 month (resigned 15 February 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 The Square Ringley Chase, Whitefield Manchester Lancashire M45 7UL

Director Name	Mrs Rhona Aizenberg
Date of Birth	March 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(39 years, 1 month after company formation)
Appointment Duration	13 years, 1 month (resigned 15 February 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	9 The Square Ringley Chase, Whitefield Manchester Lancashire M45 7UL

Director Name	Mrs Hynda Silver
Date of Birth	November 1933 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(39 years, 1 month after company formation)
Appointment Duration	13 years, 1 month (resigned 15 February 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Barnhill Drive Prestwich Manchester Lancashire M25 9WU

Secretary Name	Mr Lester Ronald Levene
Nationality	British
Status	Resigned
Appointed	28 December 1991(39 years, 1 month after company formation)
Appointment Duration	13 years, 3 months (resigned 29 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Sunningdale Avenue Whitefield Manchester Lancashire M45 7GW

Director Name	Mr Pinkus Kurnedz
Date of Birth	March 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1992(40 years, 1 month after company formation)
Appointment Duration	12 years, 1 month (resigned 15 February 2005)
Role	Company Director
Correspondence Address	2 The Square Ringley Chase, Whitefield Manchester Lancashire M45 7UL

Director Name	Mrs Susan Kurnedz
Date of Birth	March 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1992(40 years, 1 month after company formation)
Appointment Duration	12 years, 1 month (resigned 15 February 2005)
Role	Company Director
Correspondence Address	2 The Square Ringley Chase, Whitefield Manchester Lancashire M45 7UL

Location

Registered Address	Ferhurst Works Chadderton Oldham OL1 2RN
Region	North West
Constituency	Oldham West and Royton
County	Greater Manchester
Ward	Chadderton North
Built Up Area	Greater Manchester

Shareholders

10k at 1	Japinda Group Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2009 (13 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

4 August 2015	Final Gazette dissolved via compulsory strike-off (1 page)
4 August 2015	Final Gazette dissolved via compulsory strike-off (1 page)
21 April 2015	First Gazette notice for compulsory strike-off (1 page)
21 April 2015	First Gazette notice for compulsory strike-off (1 page)
6 February 2014	Restoration by order of the court (6 pages)
6 February 2014	Restoration by order of the court (6 pages)
7 February 2012	Final Gazette dissolved via compulsory strike-off (1 page)
7 February 2012	Final Gazette dissolved via compulsory strike-off (1 page)
25 October 2011	First Gazette notice for compulsory strike-off (1 page)
25 October 2011	First Gazette notice for compulsory strike-off (1 page)
13 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
13 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
20 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
20 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
2 March 2010	Annual return made up to 28 December 2009 with a full list of shareholders Statement of capital on 2010-03-02 GBP 10,000 (6 pages)
2 March 2010	Annual return made up to 28 December 2009 with a full list of shareholders Statement of capital on 2010-03-02 GBP 10,000 (6 pages)
1 March 2010	Director's details changed for Andrew Peter Lawson on 27 December 2009 (2 pages)
1 March 2010	Director's details changed for Norman Burns on 27 December 2009 (2 pages)
1 March 2010	Director's details changed for Andrew Peter Lawson on 27 December 2009 (2 pages)
1 March 2010	Director's details changed for Norman Burns on 27 December 2009 (2 pages)
16 October 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
16 October 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
4 March 2009	Return made up to 28/12/08; full list of members (4 pages)
4 March 2009	Return made up to 28/12/08; full list of members (4 pages)
28 July 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
28 July 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
17 January 2008	Return made up to 28/12/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
17 January 2008	Return made up to 28/12/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
21 September 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
21 September 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
22 February 2007	Return made up to 28/12/06; full list of members (8 pages)
22 February 2007	Return made up to 28/12/06; full list of members (8 pages)
1 November 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
1 November 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
25 October 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
25 October 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
13 September 2006	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
13 September 2006	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
10 April 2006	Resolutions RES13 ‐ Disposal of co's busine 31/03/06 (1 page)
10 April 2006	Resolutions RES13 ‐ Disposal of co's busine 31/03/06 (1 page)
17 February 2006	Return made up to 28/12/05; full list of members (11 pages)
17 February 2006	Return made up to 28/12/05; full list of members (11 pages)
17 October 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
17 October 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
18 August 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
18 August 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
6 April 2005	Secretary resigned (1 page)
6 April 2005	New secretary appointed;new director appointed (2 pages)
6 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
6 April 2005	Secretary resigned (1 page)
6 April 2005	New secretary appointed;new director appointed (2 pages)
6 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
11 March 2005	Director resigned (1 page)
11 March 2005	Director resigned (1 page)
5 March 2005	Particulars of mortgage/charge (9 pages)
5 March 2005	Particulars of mortgage/charge (9 pages)
3 March 2005	Director resigned (1 page)
3 March 2005	Director resigned (1 page)
3 March 2005	Director resigned (1 page)
3 March 2005	Director resigned (1 page)
3 March 2005	Declaration of assistance for shares acquisition (6 pages)
3 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 March 2005	Director resigned (1 page)
3 March 2005	Director resigned (1 page)
3 March 2005	Director resigned (1 page)
3 March 2005	Director resigned (1 page)
3 March 2005	Declaration of assistance for shares acquisition (6 pages)
3 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
18 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
18 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
18 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
18 February 2005	Return made up to 28/12/04; full list of members (13 pages)
18 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
18 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
18 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
18 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
18 February 2005	Return made up to 28/12/04; full list of members (13 pages)
1 November 2004	Accounts for a medium company made up to 31 December 2003 (16 pages)
1 November 2004	Accounts for a medium company made up to 31 December 2003 (16 pages)
4 August 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
4 August 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
13 May 2004	Return made up to 28/12/03; full list of members (13 pages)
13 May 2004	Return made up to 28/12/03; full list of members (13 pages)
13 November 2003	Accounts for a medium company made up to 31 December 2002 (15 pages)
13 November 2003	Accounts for a medium company made up to 31 December 2002 (15 pages)
6 August 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
6 August 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
24 February 2003	Return made up to 28/12/02; full list of members 363(288) ‐ Director's particulars changed (13 pages)
24 February 2003	Return made up to 28/12/02; full list of members 363(288) ‐ Director's particulars changed (13 pages)
31 October 2002	Accounts for a medium company made up to 31 December 2001 (16 pages)
31 October 2002	Accounts for a medium company made up to 31 December 2001 (16 pages)
9 September 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
9 September 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
28 February 2002	Return made up to 28/12/01; full list of members (11 pages)
28 February 2002	Return made up to 28/12/01; full list of members (11 pages)
26 September 2001	Accounts for a medium company made up to 31 December 2000 (15 pages)
26 September 2001	Accounts for a medium company made up to 31 December 2000 (15 pages)
13 February 2001	New director appointed (2 pages)
13 February 2001	New director appointed (2 pages)
22 January 2001	Return made up to 28/12/00; full list of members (11 pages)
22 January 2001	Return made up to 28/12/00; full list of members (11 pages)
19 January 2001	Accounts for a medium company made up to 31 December 1999 (15 pages)
19 January 2001	Accounts for a medium company made up to 31 December 1999 (15 pages)
26 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
26 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
30 March 2000	Return made up to 28/12/99; full list of members 363(288) ‐ Director's particulars changed (11 pages)
30 March 2000	Return made up to 28/12/99; full list of members 363(288) ‐ Director's particulars changed (11 pages)
3 February 2000	Accounts for a medium company made up to 31 December 1998 (17 pages)
3 February 2000	Accounts for a medium company made up to 31 December 1998 (17 pages)
28 May 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
28 May 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
9 March 1999	Return made up to 28/12/98; no change of members (6 pages)
9 March 1999	Return made up to 28/12/98; no change of members (6 pages)
28 January 1999	Accounts for a medium company made up to 31 December 1997 (15 pages)
28 January 1999	Accounts for a medium company made up to 31 December 1997 (15 pages)
29 June 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
29 June 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
18 March 1998	Return made up to 28/12/97; full list of members (8 pages)
18 March 1998	Return made up to 28/12/97; full list of members (8 pages)
16 October 1997	Accounts for a medium company made up to 31 December 1996 (16 pages)
16 October 1997	Accounts for a medium company made up to 31 December 1996 (16 pages)
22 December 1996	Return made up to 28/12/96; no change of members (6 pages)
22 December 1996	Return made up to 28/12/96; no change of members (6 pages)
30 September 1996	Full accounts made up to 31 December 1995 (17 pages)
30 September 1996	Full accounts made up to 31 December 1995 (17 pages)
16 January 1996	Return made up to 28/12/95; full list of members (8 pages)
16 January 1996	Return made up to 28/12/95; full list of members (8 pages)
20 September 1995	Accounts for a medium company made up to 31 December 1994 (19 pages)
20 September 1995	Accounts for a medium company made up to 31 December 1994 (19 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)

Japinda Products Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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