| Company Name | Jp Logistics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03444842 |
| Category | Private Limited Company |
| Incorporation Date | 6 October 1997(26 years, 6 months ago) |
| Dissolution Date | 19 May 2015 (8 years, 11 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Mr Joseph Pettener |
|---|---|
| Date of Birth | December 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 October 1997(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 298 Moorside Road Urmston Manchester M41 5SF |
| Secretary Name | Beverley Jane Lewis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 October 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Westbourne Park Urmston Manchester M41 0XS |
| Director Name | Blackfriar Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 October 1997(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN |
| Secretary Name | Blackfriar Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 October 1997(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN |
Location
| Registered Address | Unit 3 Rugby Park Battersea Road Heaton Mersey Stockport Cheshire SK4 3EB |
|---|---|
| Region | North West |
| Constituency | Stockport |
| County | Greater Manchester |
| Ward | Heatons South |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | Joseph Pettener 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£14,764 |
| Cash | £3,864 |
| Current Liabilities | £22,764 |
Accounts
| Latest Accounts | 30 September 2013 (10 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 19 May 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 February 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 26 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 21 November 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
| 21 November 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
| 27 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 11 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (4 pages) |
| 11 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (4 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 13 July 2012 | Previous accounting period shortened from 31 October 2011 to 30 September 2011 (1 page) |
| 21 October 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (4 pages) |
| 21 October 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (4 pages) |
| 22 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 8 October 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (4 pages) |
| 8 October 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (4 pages) |
| 3 August 2010 | Total exemption small company accounts made up to 31 October 2009 (3 pages) |
| 6 November 2009 | Director's details changed for Joseph Pettener on 6 October 2009 (2 pages) |
| 6 November 2009 | Director's details changed for Joseph Pettener on 6 October 2009 (2 pages) |
| 6 November 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (4 pages) |
| 6 November 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (4 pages) |
| 26 August 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 9 December 2008 | Location of register of members (1 page) |
| 9 December 2008 | Return made up to 06/10/08; full list of members (3 pages) |
| 9 December 2008 | Location of debenture register (1 page) |
| 9 December 2008 | Registered office changed on 09/12/2008 from unit 3 rugby park battersea road heaton merley stockport cheshire SK4 3EB (1 page) |
| 1 September 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
| 18 March 2008 | Registered office changed on 18/03/2008 from station approach station road urmston manchester M41 9SB (1 page) |
| 31 October 2007 | Return made up to 06/10/07; full list of members (2 pages) |
| 5 September 2007 | Total exemption small company accounts made up to 31 October 2006 (3 pages) |
| 24 November 2006 | Return made up to 06/10/06; full list of members (2 pages) |
| 25 October 2006 | Total exemption small company accounts made up to 31 October 2005 (3 pages) |
| 6 October 2006 | Director's particulars changed (1 page) |
| 6 October 2006 | Return made up to 06/10/05; full list of members (2 pages) |
| 7 September 2005 | Total exemption small company accounts made up to 31 October 2004 (3 pages) |
| 7 December 2004 | Return made up to 06/10/04; full list of members
|
| 2 September 2004 | Total exemption small company accounts made up to 31 October 2003 (3 pages) |
| 5 September 2003 | Total exemption small company accounts made up to 31 October 2002 (3 pages) |
| 23 December 2002 | Return made up to 06/10/02; full list of members (6 pages) |
| 4 September 2002 | Total exemption small company accounts made up to 31 October 2001 (3 pages) |
| 2 November 2001 | Return made up to 06/10/01; full list of members
|
| 30 October 2001 | Total exemption small company accounts made up to 31 October 2000 (3 pages) |
| 1 December 2000 | (3 pages) |
| 22 November 2000 | Return made up to 06/10/00; full list of members (6 pages) |
| 25 February 2000 | Full accounts made up to 31 October 1998 (6 pages) |
| 12 October 1999 | Return made up to 06/10/99; full list of members (6 pages) |
| 24 February 1999 | Return made up to 06/10/98; full list of members (6 pages) |
| 9 December 1998 | Registered office changed on 09/12/98 from: 4 westbourne park urmston manchester M41 0XS (1 page) |
| 25 February 1998 | New secretary appointed (2 pages) |
| 25 February 1998 | New director appointed (2 pages) |
| 10 October 1997 | Director resigned (1 page) |
| 10 October 1997 | Secretary resigned (1 page) |
| 10 October 1997 | Registered office changed on 10/10/97 from: 44 upper belgrave road bristol BS8 2XN (1 page) |
| 6 October 1997 | Incorporation (7 pages) |