Fjpg2 Limited

Company Name	Fjpg2 Limited
Company Status	Dissolved
Company Number	02740619
Category	Private Limited Company
Incorporation Date	18 August 1992(31 years, 8 months ago)
Dissolution Date	29 April 2009 (15 years ago)
Previous Name	Fredk. Johnson Paper Group Ltd.

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5156	Wholesale other intermediate goods
SIC 46760	Wholesale of other intermediate products

Directors

Director Name	Mitesh Kantilal Shah
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1992(1 month, 1 week after company formation)
Appointment Duration	14 years, 1 month (resigned 14 November 2006)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	16 Totternhoe Close Kenton Harrow Middlesex HA3 0HS

Secretary Name	Mitesh Kantilal Shah
Nationality	British
Status	Resigned
Appointed	25 September 1992(1 month, 1 week after company formation)
Appointment Duration	14 years, 1 month (resigned 14 November 2006)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	16 Totternhoe Close Kenton Harrow Middlesex HA3 0HS

Director Name	Mr Nikunj Kantilal Shah
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1993(1 year after company formation)
Appointment Duration	13 years, 9 months (resigned 31 May 2007)
Role	Sales Director
Country of Residence	England
Correspondence Address	45 Kingsfield Road Oxhey Watford Hertfordshire WD19 4PP

Director Name	Neville Bruce Simpson
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2006(14 years, 3 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 05 July 2007)
Role	Company Director
Correspondence Address	411 Anlaby House 27 Boundary Street London E2 7JQ

Secretary Name	Ms Nicola Ann Watt
Nationality	British
Status	Resigned
Appointed	14 November 2006(14 years, 3 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 28 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Plaistow Grove Bromley Kent BR1 3PB

Director Name	Mr Timothy Charles Berry
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2006(14 years, 3 months after company formation)
Appointment Duration	3 weeks, 5 days (resigned 11 December 2006)
Role	Financial Director Of Paper Me
Country of Residence	United Kingdom
Correspondence Address	71 Granville Way Sherborne Dorset DT9 4AT

Director Name	John Joseph Tallis
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2006(14 years, 3 months after company formation)
Appointment Duration	5 months (resigned 17 April 2007)
Role	Director Of Paper Merchants
Correspondence Address	14 Hazelwood Road Cudham Sevenoaks Kent TN14 7QU

Director Name	Ms Nicola Ann Watt
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2006(14 years, 3 months after company formation)
Appointment Duration	5 months (resigned 17 April 2007)
Role	Director Of Paper Merchants
Country of Residence	England
Correspondence Address	18 Plaistow Grove Bromley Kent BR1 3PB

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	18 August 1992(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 August 1992(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Location

Registered Address	Tomlinsons St Johns Court 72 Gartside Street Manchester M3 3EL
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£208,158
Cash	£203,185
Current Liabilities	£232,154

Accounts

Latest Accounts	31 March 2006 (18 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

29 April 2009	Final Gazette dissolved via compulsory strike-off (1 page)
29 January 2009	Return of final meeting in a creditors' voluntary winding up (3 pages)
18 September 2008	Liquidators statement of receipts and payments to 10 September 2008 (5 pages)
23 May 2008	Appointment terminated director neville simpson (1 page)
23 May 2008	Appointment terminated secretary nicola watt (1 page)
21 September 2007	Statement of affairs (6 pages)
21 September 2007	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
21 September 2007	Appointment of a voluntary liquidator (1 page)
17 August 2007	Registered office changed on 17/08/07 from: morson road enfield middlesex EN3 4NQ (1 page)
4 July 2007	Director resigned (1 page)
4 July 2007	New secretary appointed (2 pages)
4 July 2007	New director appointed (2 pages)
18 June 2007	Director resigned (1 page)
26 April 2007	Director resigned (1 page)
26 April 2007	Director resigned (1 page)
20 February 2007	Registered office changed on 20/02/07 from: unit 2 alexandra business centre 278 alma road enfield middlesex EN3 7RS (1 page)
3 January 2007	Director resigned (1 page)
12 December 2006	Particulars of mortgage/charge (5 pages)
8 December 2006	Secretary resigned;director resigned (1 page)
30 November 2006	New director appointed (2 pages)
30 November 2006	New director appointed (1 page)
30 November 2006	New director appointed (1 page)
15 September 2006	Return made up to 18/08/06; full list of members (3 pages)
5 September 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
13 September 2005	Return made up to 18/08/05; full list of members (3 pages)
5 July 2005	Accounts for a small company made up to 31 March 2005 (5 pages)
27 August 2004	Return made up to 18/08/04; full list of members (7 pages)
4 August 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
3 February 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
3 September 2003	Return made up to 18/08/03; full list of members (7 pages)
15 January 2003	Accounts for a small company made up to 31 March 2002 (5 pages)
13 December 2002	Director's particulars changed (1 page)
17 June 2002	Registered office changed on 17/06/02 from: 16 upper montague st montagu sq. London W1H 2AN (1 page)
11 October 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
3 September 2001	Return made up to 18/08/01; full list of members (6 pages)
25 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
24 August 2000	Return made up to 18/08/00; full list of members (6 pages)
28 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
19 August 1999	Return made up to 18/08/99; no change of members (4 pages)
25 August 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
2 October 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
1 September 1997	Return made up to 18/08/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
5 September 1996	Return made up to 18/08/96; full list of members (7 pages)
10 July 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
29 March 1996	Company name changed fredk johnson & company LIMITED\certificate issued on 01/04/96 (2 pages)
11 September 1995	Return made up to 18/08/95; no change of members (4 pages)
31 July 1995	Accounts for a small company made up to 31 March 1995 (14 pages)
26 November 1992	Ad 23/11/92--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
8 October 1992	Director resigned;new director appointed (2 pages)
18 August 1992	Incorporation (15 pages)

Fjpg2 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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