| Company Name | J.B. Process Design Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02448786 |
| Category | Private Limited Company |
| Incorporation Date | 4 December 1989(34 years, 5 months ago) |
| Dissolution Date | 6 July 2010 (13 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Secretary Name | Sally Ann Blackburn |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 January 1994(4 years, 1 month after company formation) |
| Appointment Duration | 16 years, 6 months (closed 06 July 2010) |
| Role | Company Director |
| Correspondence Address | 10 Hawthorn Avenue Wilmslow Cheshire SK9 5BR |
| Director Name | James Ian Blackburn |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 December 1994(5 years after company formation) |
| Appointment Duration | 15 years, 7 months (closed 06 July 2010) |
| Role | Chemical Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Hawthorn Avenue Wilmslow Cheshire SK9 5BR |
| Director Name | James Ian Blackburn |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 1991(2 years after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 05 January 1994) |
| Role | Company Director |
| Correspondence Address | 52 Mainwaring Drive Wilmslow Cheshire SK9 2QU |
| Secretary Name | Mrs Barbara Mary Blackburn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 1991(2 years after company formation) |
| Appointment Duration | 3 years (resigned 04 December 1994) |
| Role | Company Director |
| Correspondence Address | 32 Abercorn Place Blackpool Lancashire FY4 1RY |
Location
| Registered Address | 10 Hawthorn Avenue Wilmslow Cheshire SK9 5BR |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Wilmslow |
| Ward | Wilmslow West and Chorley |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at 1 | J.i. Blackburn 50.00% Ordinary |
|---|---|
| 1 at 1 | S.a. Blackburn 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£508 |
| Current Liabilities | £508 |
Accounts
| Latest Accounts | 31 March 2008 (16 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 6 July 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 July 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 23 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 16 March 2010 | Application to strike the company off the register (2 pages) |
| 16 March 2010 | Application to strike the company off the register (2 pages) |
| 12 January 2010 | Annual return made up to 4 December 2009 with a full list of shareholders Statement of capital on 2010-01-12
|
| 12 January 2010 | Secretary's details changed for Sally Ann Blackburn on 1 January 2010 (1 page) |
| 12 January 2010 | Secretary's details changed for Sally Ann Blackburn on 1 January 2010 (1 page) |
| 12 January 2010 | Director's details changed for James Ian Blackburn on 1 January 2010 (2 pages) |
| 12 January 2010 | Director's details changed for James Ian Blackburn on 1 January 2010 (2 pages) |
| 12 January 2010 | Annual return made up to 4 December 2009 with a full list of shareholders Statement of capital on 2010-01-12
|
| 12 January 2010 | Register inspection address has been changed (1 page) |
| 12 January 2010 | Registered office address changed from 4 Broxton Close Middlewich Cheshire CW10 0SE on 12 January 2010 (1 page) |
| 12 January 2010 | Secretary's details changed for Sally Ann Blackburn on 1 January 2010 (1 page) |
| 12 January 2010 | Registered office address changed from 4 Broxton Close Middlewich Cheshire CW10 0SE on 12 January 2010 (1 page) |
| 12 January 2010 | Director's details changed for James Ian Blackburn on 1 January 2010 (2 pages) |
| 12 January 2010 | Register inspection address has been changed (1 page) |
| 12 January 2010 | Annual return made up to 4 December 2009 with a full list of shareholders Statement of capital on 2010-01-12
|
| 19 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 19 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 8 January 2009 | Return made up to 04/12/08; full list of members (3 pages) |
| 8 January 2009 | Return made up to 04/12/08; full list of members (3 pages) |
| 7 May 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 7 May 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 21 December 2007 | Return made up to 04/12/07; full list of members (2 pages) |
| 21 December 2007 | Return made up to 04/12/07; full list of members (2 pages) |
| 26 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 26 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 19 December 2006 | Secretary's particulars changed (1 page) |
| 19 December 2006 | Location of register of members (1 page) |
| 19 December 2006 | Registered office changed on 19/12/06 from: 2 ellesmere close elworth sandbach cheshire CW11 1XZ (1 page) |
| 19 December 2006 | Secretary's particulars changed (1 page) |
| 19 December 2006 | Return made up to 04/12/06; full list of members (2 pages) |
| 19 December 2006 | Location of register of members (1 page) |
| 19 December 2006 | Registered office changed on 19/12/06 from: 2 ellesmere close elworth sandbach cheshire CW11 1XZ (1 page) |
| 19 December 2006 | Location of debenture register (1 page) |
| 19 December 2006 | Director's particulars changed (1 page) |
| 19 December 2006 | Return made up to 04/12/06; full list of members (2 pages) |
| 19 December 2006 | Director's particulars changed (1 page) |
| 19 December 2006 | Location of debenture register (1 page) |
| 1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 21 December 2005 | Return made up to 04/12/05; full list of members (2 pages) |
| 21 December 2005 | Return made up to 04/12/05; full list of members (2 pages) |
| 19 August 2005 | Return made up to 04/12/04; full list of members (3 pages) |
| 19 August 2005 | Location of register of members (1 page) |
| 19 August 2005 | Return made up to 04/12/04; full list of members (3 pages) |
| 19 August 2005 | Location of register of members (1 page) |
| 3 February 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 3 February 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 18 December 2003 | Return made up to 04/12/03; full list of members
|
| 18 December 2003 | Return made up to 04/12/03; full list of members (6 pages) |
| 15 October 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 15 October 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 4 February 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 4 February 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 31 December 2002 | Return made up to 04/12/02; full list of members (6 pages) |
| 31 December 2002 | Return made up to 04/12/02; full list of members (6 pages) |
| 28 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 28 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 2 January 2002 | Return made up to 04/12/01; full list of members (6 pages) |
| 2 January 2002 | Return made up to 04/12/01; full list of members (6 pages) |
| 1 February 2001 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 1 February 2001 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 3 January 2001 | Return made up to 04/12/00; full list of members (6 pages) |
| 3 January 2001 | Return made up to 04/12/00; full list of members (6 pages) |
| 18 February 2000 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 18 February 2000 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 8 December 1999 | Return made up to 04/12/99; full list of members (6 pages) |
| 8 December 1999 | Return made up to 04/12/99; full list of members (6 pages) |
| 22 December 1998 | Full accounts made up to 31 March 1998 (7 pages) |
| 22 December 1998 | Return made up to 04/12/98; no change of members (4 pages) |
| 22 December 1998 | Full accounts made up to 31 March 1998 (7 pages) |
| 22 December 1998 | Return made up to 04/12/98; no change of members (4 pages) |
| 5 January 1998 | Full accounts made up to 31 March 1997 (7 pages) |
| 5 January 1998 | Full accounts made up to 31 March 1997 (7 pages) |
| 14 February 1997 | Return made up to 04/12/96; full list of members (6 pages) |
| 14 February 1997 | Return made up to 04/12/96; full list of members
|
| 14 November 1996 | Full accounts made up to 31 March 1996 (6 pages) |
| 14 November 1996 | Full accounts made up to 31 March 1996 (6 pages) |
| 28 December 1995 | Return made up to 04/12/95; no change of members
|
| 28 December 1995 | Return made up to 04/12/95; no change of members (6 pages) |
| 8 September 1995 | Full accounts made up to 31 March 1995 (7 pages) |
| 8 September 1995 | Full accounts made up to 31 March 1995 (7 pages) |
| 5 May 1995 | Registered office changed on 05/05/95 from: 52 mainwaring drive wilmslow cheshire SK9 2QU (1 page) |
| 5 May 1995 | Registered office changed on 05/05/95 from: 52 mainwaring drive wilmslow cheshire SK9 2QU (1 page) |