J4B Plc

Company Name	J4B Plc
Company Status	Dissolved
Company Number	03966740
Category	Public Limited Company
Incorporation Date	6 April 2000(24 years ago)
Dissolution Date	27 June 2012 (11 years, 9 months ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities
Section M	Professional, scientific and technical activities
SIC 7413	Market research, opinion polling
SIC 73200	Market research and public opinion polling
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Nicholas Jaspan
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	27 April 2000(3 weeks after company formation)
Appointment Duration	12 years, 2 months (closed 27 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Fairfax Avenue Manchester Greater Manchester M20 6AJ

Director Name	Mr David Alexander Jeremy Phillips
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	27 April 2000(3 weeks after company formation)
Appointment Duration	12 years, 2 months (closed 27 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Garth Drive Chester Cheshire CH2 2AG Wales

Director Name	Mr Kenneth Mark Primrose
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	27 April 2000(3 weeks after company formation)
Appointment Duration	12 years, 2 months (closed 27 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	51 Regent Road Altrincham Cheshire WA14 1RU

Director Name	Mr Robert William Burbidge
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	26 January 2004(3 years, 9 months after company formation)
Appointment Duration	8 years, 5 months (closed 27 June 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Rose Close Leyland Lancashire PR25 5TQ

Secretary Name	Mr Robert William Burbidge
Nationality	British
Status	Closed
Appointed	26 January 2004(3 years, 9 months after company formation)
Appointment Duration	8 years, 5 months (closed 27 June 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Rose Close Leyland Lancashire PR25 5TQ

Director Name	Victor Frank Kaminski
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2005(4 years, 10 months after company formation)
Appointment Duration	7 years, 4 months (closed 27 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	59 Field Lane Appleton Warrington Cheshire WA4 5JR

Director Name	Ian Hamilton Fazey
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2000(3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 07 March 2002)
Role	Company Director
Correspondence Address	8 Beach Lawn Waterloo Liverpool Merseyside L22 8QA

Secretary Name	Dr Kenneth Mark Primrose
Nationality	British
Status	Resigned
Appointed	27 April 2000(3 weeks after company formation)
Appointment Duration	2 months, 1 week (resigned 04 July 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Racehill Dunham Road Altrincham Cheshire WA14 4AR

Secretary Name	Mr Jonathan Paul Roper
Nationality	British
Status	Resigned
Appointed	04 July 2000(2 months, 4 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 30 September 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	2 Kinnaird Road Manchester Lancashire M20 4QL

Director Name	Mr John George Townsend
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2000(5 months, 3 weeks after company formation)
Appointment Duration	5 months, 2 weeks (resigned 09 March 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Fold Cottages Dobcross Saddleworth Lancashire OL3 5AU

Director Name	Mr Paul Anthony Lee
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2000(8 months, 2 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 01 February 2005)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Director Name	Andrew Mellalieu Diggle
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2001(9 months, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 24 June 2002)
Role	Editor
Correspondence Address	The Old Chapel 88 High Street Tarvin Cheshire CH3 8JB Wales

Director Name	Barry Shafe
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2001(9 months, 1 week after company formation)
Appointment Duration	2 years, 5 months (resigned 23 June 2003)
Role	Manager
Correspondence Address	9 Fieldhead Mews Wilmslow Cheshire SK9 2NG

Director Name	Mr Ian Font
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2002(1 year, 11 months after company formation)
Appointment Duration	6 years, 4 months (resigned 01 August 2008)
Role	Marketing Research Executive
Country of Residence	United Kingdom
Correspondence Address	11 Hollins Lane Marple Bridge Stockport Cheshire SK6 5BB

Director Name	Mr Andrew John Monaghan
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2002(1 year, 11 months after company formation)
Appointment Duration	3 years (resigned 14 March 2005)
Role	Marketing Director
Country of Residence	England
Correspondence Address	2 Southdown Close Tytherington Macclesfield Cheshire SK10 2JU

Director Name	Mr Joseph Claude Dwek
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2002(1 year, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 23 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite One Courthill House 66 Water Lane Wilmslow Cheshire SK9 4AP

Secretary Name	Mr Christopher Michael Boden Jones
Nationality	British
Status	Resigned
Appointed	30 September 2002(2 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 January 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Rose Cottage Peckforton Hall Lane Spurstow Tarporley CW6 9TG

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	06 April 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	06 April 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	06 April 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	35 Waters Edge Business Park Modwen Road Manchester M5 3EZ
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester

Financials

Year	2014
Turnover	£3,779,054
Gross Profit	£3,111,539
Net Worth	£255,920
Cash	£119,731
Current Liabilities	£1,144,817

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

27 June 2012	Final Gazette dissolved via compulsory strike-off (1 page)
27 June 2012	Final Gazette dissolved following liquidation (1 page)
27 June 2012	Final Gazette dissolved following liquidation (1 page)
27 March 2012	Return of final meeting in a members' voluntary winding up (3 pages)
27 March 2012	Return of final meeting in a members' voluntary winding up (3 pages)
1 February 2012	Liquidators statement of receipts and payments to 18 January 2012 (5 pages)
1 February 2012	Liquidators' statement of receipts and payments to 18 January 2012 (5 pages)
1 February 2012	Liquidators' statement of receipts and payments to 18 January 2012 (5 pages)
11 August 2011	Liquidators' statement of receipts and payments to 18 July 2011 (5 pages)
11 August 2011	Liquidators statement of receipts and payments to 18 July 2011 (5 pages)
11 August 2011	Liquidators' statement of receipts and payments to 18 July 2011 (5 pages)
3 February 2011	Liquidators' statement of receipts and payments to 18 January 2011 (5 pages)
3 February 2011	Liquidators' statement of receipts and payments to 18 January 2011 (5 pages)
3 February 2011	Liquidators statement of receipts and payments to 18 January 2011 (5 pages)
9 August 2010	Liquidators statement of receipts and payments to 18 July 2010 (5 pages)
9 August 2010	Liquidators' statement of receipts and payments to 18 July 2010 (5 pages)
9 August 2010	Liquidators' statement of receipts and payments to 18 July 2010 (5 pages)
25 January 2010	Liquidators' statement of receipts and payments to 18 January 2010 (5 pages)
25 January 2010	Liquidators' statement of receipts and payments to 18 January 2010 (5 pages)
25 January 2010	Liquidators statement of receipts and payments to 18 January 2010 (5 pages)
5 February 2009	Registered office changed on 05/02/2009 from first floor alderley house alderley road wilmslow cheshire SK9 1AT (1 page)
5 February 2009	Registered office changed on 05/02/2009 from first floor alderley house alderley road wilmslow cheshire SK9 1AT (1 page)
31 January 2009	Appointment of a voluntary liquidator (1 page)
31 January 2009	Declaration of solvency (3 pages)
31 January 2009	Resolutions LRESSP ‐ Special resolution to wind up on 2009-01-19 (2 pages)
31 January 2009	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
31 January 2009	Appointment of a voluntary liquidator (1 page)
31 January 2009	Declaration of solvency (3 pages)
14 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
14 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
14 August 2008	Appointment terminated director ian font (1 page)
14 August 2008	Appointment Terminated Director ian font (1 page)
4 August 2008	Group of companies' accounts made up to 31 December 2007 (25 pages)
4 August 2008	Group of companies' accounts made up to 31 December 2007 (25 pages)
9 May 2008	Return made up to 06/04/08; full list of members 363(353) ‐ Location of register of members address changed (11 pages)
9 May 2008	Return made up to 06/04/08; full list of members 363(353) ‐ Location of register of members address changed (11 pages)
13 August 2007	Group of companies' accounts made up to 31 December 2006 (25 pages)
13 August 2007	Group of companies' accounts made up to 31 December 2006 (25 pages)
23 July 2007	Auditor's resignation (1 page)
23 July 2007	Auditor's resignation (1 page)
4 May 2007	Return made up to 06/04/07; full list of members (11 pages)
4 May 2007	Return made up to 06/04/07; full list of members (11 pages)
7 March 2007	Auditor's resignation (2 pages)
7 March 2007	Auditor's resignation (2 pages)
28 November 2006	Registered office changed on 28/11/06 from: first floor, alderley house alderley road wilmslow cheshire SK9 1AT (1 page)
28 November 2006	Registered office changed on 28/11/06 from: first floor, alderley house alderley road wilmslow cheshire SK9 1AT (1 page)
24 November 2006	Registered office changed on 24/11/06 from: 51 water lane wilmslow cheshire SK9 5BQ (1 page)
24 November 2006	Registered office changed on 24/11/06 from: 51 water lane wilmslow cheshire SK9 5BQ (1 page)
27 June 2006	Group of companies' accounts made up to 31 December 2005 (28 pages)
27 June 2006	Group of companies' accounts made up to 31 December 2005 (28 pages)
2 May 2006	Return made up to 06/04/06; full list of members (14 pages)
2 May 2006	Return made up to 06/04/06; full list of members (14 pages)
31 October 2005	Director's particulars changed (1 page)
31 October 2005	Director's particulars changed (1 page)
26 July 2005	Group of companies' accounts made up to 31 December 2004 (29 pages)
26 July 2005	Group of companies' accounts made up to 31 December 2004 (29 pages)
4 July 2005	Director resigned (1 page)
4 July 2005	Director resigned (1 page)
16 May 2005	Return made up to 06/04/05; full list of members (19 pages)
16 May 2005	Return made up to 06/04/05; full list of members 363(353) ‐ Location of register of members address changed (19 pages)
18 March 2005	Director resigned (1 page)
18 March 2005	Director resigned (1 page)
11 February 2005	New director appointed (2 pages)
11 February 2005	New director appointed (2 pages)
7 February 2005	Director resigned (1 page)
7 February 2005	Director resigned (1 page)
16 August 2004	Group of companies' accounts made up to 31 December 2003 (25 pages)
16 August 2004	Group of companies' accounts made up to 31 December 2003 (25 pages)
16 April 2004	Return made up to 06/04/04; full list of members 363(353) ‐ Location of register of members address changed (12 pages)
16 April 2004	Return made up to 06/04/04; full list of members (12 pages)
3 February 2004	New secretary appointed;new director appointed (1 page)
3 February 2004	New secretary appointed;new director appointed (1 page)
3 February 2004	Secretary resigned (1 page)
3 February 2004	Secretary resigned (1 page)
12 December 2003	Director's particulars changed (1 page)
12 December 2003	Director's particulars changed (1 page)
5 August 2003	Group of companies' accounts made up to 31 December 2002 (31 pages)
5 August 2003	Group of companies' accounts made up to 31 December 2002 (31 pages)
1 July 2003	Director resigned (1 page)
1 July 2003	Director resigned (1 page)
7 May 2003	Return made up to 06/04/03; full list of members (22 pages)
7 May 2003	Return made up to 06/04/03; full list of members (22 pages)
1 April 2003	Ad 28/01/02--------- Â£ si [email protected] (2 pages)
1 April 2003	Ad 28/01/02--------- Â£ si [email protected] (2 pages)
9 February 2003	Particulars of contract relating to shares (4 pages)
9 February 2003	Ad 07/03/02--------- Â£ si [email protected] (4 pages)
9 February 2003	Ad 07/03/02--------- Â£ si [email protected] (4 pages)
9 February 2003	Particulars of contract relating to shares (4 pages)
9 February 2003	Particulars of contract relating to shares (4 pages)
9 February 2003	Particulars of contract relating to shares (4 pages)
22 October 2002	New secretary appointed (2 pages)
22 October 2002	Secretary resigned (1 page)
22 October 2002	New secretary appointed (2 pages)
22 October 2002	Secretary resigned (1 page)
2 August 2002	Full accounts made up to 31 December 2001 (18 pages)
2 August 2002	Full accounts made up to 31 December 2001 (18 pages)
29 June 2002	Director resigned (1 page)
29 June 2002	Director resigned (1 page)
21 May 2002	Ad 24/04/02--------- Â£ si [email protected]=10000 Â£ ic 118915/128915 (4 pages)
21 May 2002	Ad 24/04/02--------- Â£ si [email protected]=10000 Â£ ic 118915/128915 (4 pages)
8 May 2002	Return made up to 06/04/02; full list of members (10 pages)
8 May 2002	Return made up to 06/04/02; full list of members (10 pages)
19 April 2002	New director appointed (3 pages)
19 April 2002	New director appointed (3 pages)
21 March 2002	Memorandum and Articles of Association (97 pages)
21 March 2002	Memorandum and Articles of Association (97 pages)
19 March 2002	New director appointed (3 pages)
19 March 2002	New director appointed (3 pages)
13 March 2002	New director appointed (3 pages)
13 March 2002	New director appointed (3 pages)
12 March 2002	Director resigned (1 page)
12 March 2002	Â£ nc 200000/300000 07/03/02 (1 page)
12 March 2002	Â£ nc 200000/300000 07/03/02 (1 page)
12 March 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
12 March 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
12 March 2002	Director resigned (1 page)
13 February 2002	Prospectus (87 pages)
13 February 2002	Prospectus (87 pages)
4 September 2001	Group of companies' accounts made up to 31 December 2000 (19 pages)
4 September 2001	Group of companies' accounts made up to 31 December 2000 (19 pages)
28 August 2001	Ad 07/06/01--------- Â£ si [email protected]=2333 Â£ ic 116582/118915 (2 pages)
28 August 2001	Ad 07/06/01--------- Â£ si [email protected]=2333 Â£ ic 116582/118915 (2 pages)
8 August 2001	Ad 01/08/01--------- Â£ si [email protected]=21472 Â£ ic 95110/116582 (6 pages)
8 August 2001	Ad 01/08/01--------- Â£ si [email protected]=21472 Â£ ic 95110/116582 (6 pages)
2 August 2001	Particulars of contract relating to shares (4 pages)
2 August 2001	Ad 06/07/01--------- Â£ si [email protected]=2333 Â£ ic 92777/95110 (2 pages)
2 August 2001	Particulars of contract relating to shares (4 pages)
2 August 2001	Ad 06/07/01--------- Â£ si [email protected]=2333 Â£ ic 92777/95110 (2 pages)
14 June 2001	Return made up to 06/04/01; full list of members (12 pages)
14 June 2001	Return made up to 06/04/01; full list of members (12 pages)
13 June 2001	Prospectus (53 pages)
13 June 2001	Prospectus (53 pages)
11 June 2001	Ad 25/05/01--------- Â£ si [email protected]=7777 Â£ ic 85000/92777 (2 pages)
11 June 2001	Ad 25/05/01--------- Â£ si [email protected]=7777 Â£ ic 85000/92777 (2 pages)
17 May 2001	Nc inc already adjusted 12/03/01 (1 page)
17 May 2001	Nc inc already adjusted 12/03/01 (1 page)
12 May 2001	Particulars of mortgage/charge (5 pages)
12 May 2001	Particulars of mortgage/charge (5 pages)
28 March 2001	Prospectus (56 pages)
28 March 2001	Prospectus (56 pages)
26 March 2001	Director resigned (1 page)
26 March 2001	Director resigned (1 page)
22 March 2001	Registered office changed on 22/03/01 from: whitecroft house 51 water lane wilmslow cheshire SK9 5BQ (1 page)
22 March 2001	Registered office changed on 22/03/01 from: whitecroft house 51 water lane wilmslow cheshire SK9 5BQ (1 page)
20 March 2001	Memorandum and Articles of Association (8 pages)
20 March 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
20 March 2001	Memorandum and Articles of Association (8 pages)
14 March 2001	Secretary resigned (1 page)
14 March 2001	Secretary resigned (1 page)
13 March 2001	Company name changed grants for business PLC\certificate issued on 13/03/01 (3 pages)
13 March 2001	Company name changed grants for business PLC\certificate issued on 13/03/01 (3 pages)
26 January 2001	New director appointed (4 pages)
26 January 2001	New director appointed (4 pages)
15 January 2001	New director appointed (2 pages)
15 January 2001	New director appointed (2 pages)
15 January 2001	New director appointed (2 pages)
15 January 2001	New director appointed (2 pages)
9 November 2000	Ad 25/08/00--------- Â£ si [email protected]=17500 Â£ ic 67500/85000 (5 pages)
9 November 2000	Ad 25/08/00--------- Â£ si [email protected]=17500 Â£ ic 67500/85000 (5 pages)
31 October 2000	Location of register of members (non legible) (1 page)
31 October 2000	Location of register of members (non legible) (1 page)
9 October 2000	New director appointed (2 pages)
9 October 2000	New director appointed (2 pages)
5 September 2000	Ad 22/08/00--------- Â£ si [email protected]=17500 Â£ ic 50000/67500 (8 pages)
5 September 2000	Ad 22/08/00--------- Â£ si [email protected]=17500 Â£ ic 50000/67500 (8 pages)
17 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (98 pages)
17 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (98 pages)
9 August 2000	S-div 11/07/00 (1 page)
9 August 2000	S-div 11/07/00 (1 page)
31 July 2000	Nc inc already adjusted 11/07/00 (1 page)
31 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (98 pages)
31 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (98 pages)
31 July 2000	Nc inc already adjusted 11/07/00 (1 page)
19 July 2000	S-div 11/07/00 (1 page)
19 July 2000	S-div 11/07/00 (1 page)
17 July 2000	New secretary appointed (2 pages)
17 July 2000	Director resigned (1 page)
17 July 2000	New secretary appointed (2 pages)
17 July 2000	Director resigned (1 page)
17 July 2000	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
17 July 2000	Ad 04/07/00--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (4 pages)
7 July 2000	Certificate of authorisation to commence business and borrow (1 page)
7 July 2000	Application to commence business (2 pages)
7 July 2000	Certificate of authorisation to commence business and borrow (1 page)
4 July 2000	Company name changed J4B PLC.\certificate issued on 04/07/00 (3 pages)
4 July 2000	Company name changed J4B PLC.\certificate issued on 04/07/00 (3 pages)
24 May 2000	Memorandum and Articles of Association (12 pages)
24 May 2000	Memorandum and Articles of Association (12 pages)
23 May 2000	New director appointed (3 pages)
23 May 2000	Director resigned (1 page)
23 May 2000	New director appointed (3 pages)
23 May 2000	New director appointed (3 pages)
23 May 2000	New secretary appointed;new director appointed (3 pages)
23 May 2000	New director appointed (3 pages)
23 May 2000	Registered office changed on 23/05/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
23 May 2000	Secretary resigned;director resigned (1 page)
23 May 2000	Director resigned (1 page)
23 May 2000	New director appointed (3 pages)
23 May 2000	Secretary resigned;director resigned (1 page)
23 May 2000	New secretary appointed;new director appointed (3 pages)
23 May 2000	New director appointed (3 pages)
5 May 2000	Company name changed venturebrand public LIMITED comp any\certificate issued on 08/05/00 (2 pages)
5 May 2000	Company name changed venturebrand public LIMITED comp any\certificate issued on 08/05/00 (2 pages)
6 April 2000	Incorporation (18 pages)

J4B Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

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