| Company Name | J.P.G. Construction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02262983 |
| Category | Private Limited Company |
| Incorporation Date | 27 May 1988(35 years, 11 months ago) |
| Dissolution Date | 12 August 2014 (9 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mrs Geraldine Marie Golden |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(2 years, 7 months after company formation) |
| Appointment Duration | 23 years, 7 months (closed 12 August 2014) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Lynton Park Road Cheadle Hulme Cheadle Cheshire SK8 6JA |
| Director Name | Mr James Patrick Golden |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(2 years, 7 months after company formation) |
| Appointment Duration | 23 years, 7 months (closed 12 August 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Lynton Park Road Cheadle Hulme Cheadle Cheshire SK8 6JA |
| Secretary Name | Mrs Geraldine Marie Golden |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(2 years, 7 months after company formation) |
| Appointment Duration | 23 years, 7 months (closed 12 August 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Lynton Park Road Cheadle Hulme Cheadle Cheshire SK8 6JA |
Location
| Registered Address | 23 Lynton Park Road Cheadle Hulme Cheadle Cheshire SK8 6JA |
|---|---|
| Region | North West |
| Constituency | Cheadle |
| County | Greater Manchester |
| Ward | Cheadle Hulme South |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | G.m. Golden 50.00% Ordinary |
|---|---|
| 1 at £1 | J.p. Golden 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£6,600 |
| Cash | £27 |
| Current Liabilities | £7,069 |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 12 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 20 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders Statement of capital on 2013-02-20
|
| 20 June 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 17 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 20 June 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 22 March 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 9 June 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 11 March 2010 | Director's details changed for Mr James Patrick Golden on 1 October 2009 (2 pages) |
| 11 March 2010 | Director's details changed for Mr James Patrick Golden on 1 October 2009 (2 pages) |
| 11 March 2010 | Director's details changed for Mrs Geraldine Marie Golden on 1 October 2009 (2 pages) |
| 11 March 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 11 March 2010 | Director's details changed for Mrs Geraldine Marie Golden on 1 October 2009 (2 pages) |
| 24 September 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 28 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 19 June 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 31 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 25 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 31 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 29 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 23 February 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 26 January 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 28 February 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 28 January 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 30 January 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 13 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 12 March 2003 | Return made up to 31/12/02; full list of members
|
| 3 February 2003 | Total exemption small company accounts made up to 31 March 2002 (2 pages) |
| 22 December 2002 | Registered office changed on 22/12/02 from: 2 greenside, woodlands park, heaton mersey, stockport SK4 2DL (1 page) |
| 13 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 27 January 2002 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 31 January 2001 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 15 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 14 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 1 December 1999 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 27 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 23 November 1998 | Accounts for a small company made up to 31 March 1998 (3 pages) |
| 3 February 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 26 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 23 December 1996 | Return made up to 31/12/96; full list of members
|
| 11 November 1996 | Accounts for a small company made up to 31 March 1996 (2 pages) |
| 5 February 1996 | Accounts for a small company made up to 31 March 1995 (4 pages) |
| 10 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |