J.P.F. Promotions Limited

Company Name	J.P.F. Promotions Limited
Company Status	Dissolved
Company Number	03033128
Category	Private Limited Company
Incorporation Date	15 March 1995(29 years, 1 month ago)
Dissolution Date	8 May 2007 (16 years, 12 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Philip John Marchbank
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	15 March 1995(same day as company formation)
Role	Sales Manager
Correspondence Address	13 Warren Road Wirral Merseyside CH47 2AR Wales

Secretary Name	Mrs Carolyn Ann Marchbank
Nationality	British
Status	Closed
Appointed	24 August 2001(6 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (closed 08 May 2007)
Role	Co Secretary
Country of Residence	United Kingdom
Correspondence Address	13 Warren Road Holylake Wirral Merseyside CH47 2AR Wales

Director Name	John Johnson Marchbank
Date of Birth	December 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1995(same day as company formation)
Role	Sales Manager
Correspondence Address	11 Frankby Road Hoylake Wirral Merseyside L47 0NB

Secretary Name	Philip John Marchbank
Nationality	British
Status	Resigned
Appointed	15 March 1995(same day as company formation)
Role	Sales Manager
Correspondence Address	13 Warren Road Wirral Merseyside CH47 2AR Wales

Director Name	Frederick Patterson
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1996(11 months, 3 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 24 August 2001)
Role	Accountant
Correspondence Address	20 Dawstone Road Heswall Wirral Merseyside CH60 0BU Wales

Director Name	Temples (Professional Services) Limited (Corporation)
Status	Resigned
Appointed	15 March 1995(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Secretary Name	Temples (Nominees) Limited (Corporation)
Status	Resigned
Appointed	15 March 1995(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Location

Registered Address	Hesp Alyn Pantymwyn Road Cilcain Mold Flintshire CH7 5NL Wales
Constituency	Delyn
Parish	Cilcain
Ward	Cilcain

Accounts

Latest Accounts	30 June 2005 (18 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Filing History

8 May 2007	Final Gazette dissolved via voluntary strike-off (1 page)
23 January 2007	First Gazette notice for voluntary strike-off (1 page)
8 December 2006	Application for striking-off (1 page)
2 May 2006	Total exemption full accounts made up to 30 June 2005 (11 pages)
22 February 2006	Return made up to 28/01/06; full list of members (6 pages)
6 December 2005	Registered office changed on 06/12/05 from: hesp alyn pantymwyn road cilcain mold flintshire CH7 5NL (1 page)
2 November 2005	Registered office changed on 02/11/05 from: 20 dawstone road heswall wirral merseyside CH60 0BU (1 page)
7 April 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
23 February 2005	Return made up to 28/01/05; full list of members (6 pages)
31 March 2004	Total exemption full accounts made up to 30 June 2003 (11 pages)
23 January 2004	Return made up to 28/01/04; full list of members (6 pages)
12 February 2003	Return made up to 28/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 February 2003	Registered office changed on 12/02/03 from: c/o morris & co ashton house chadwick street moreton wirral merseyside CH46 7TE (1 page)
22 October 2002	Total exemption small company accounts made up to 30 June 2002 (5 pages)
2 May 2002	Total exemption small company accounts made up to 30 June 2001 (7 pages)
11 March 2002	Return made up to 15/03/02; full list of members (7 pages)
11 March 2002	Secretary resigned (1 page)
7 December 2001	New secretary appointed (2 pages)
10 October 2001	Registered office changed on 10/10/01 from: c/o pursglove & brown liverpool house lower bridge street chester CH1 1RS (1 page)
31 August 2001	Secretary resigned;director resigned (1 page)
6 June 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
2 April 2001	Return made up to 15/03/01; full list of members (6 pages)
28 April 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
22 April 2000	Return made up to 15/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 April 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
30 March 1999	Return made up to 15/03/99; full list of members (6 pages)
2 November 1998	Registered office changed on 02/11/98 from: 29 market street hoylake wirral merseyside (1 page)
18 April 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
25 March 1998	Return made up to 15/03/98; no change of members (4 pages)
9 January 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
4 December 1996	Registered office changed on 04/12/96 from: hoylake business centre 38 birkenhead road hoylake wirral merseyside L47 3BW (1 page)
19 March 1996	Return made up to 15/03/96; full list of members (6 pages)
19 March 1996	New director appointed (2 pages)
20 February 1996	Director resigned (2 pages)
6 April 1995	New secretary appointed;director resigned;new director appointed (2 pages)
6 April 1995	Ad 15/03/95--------- Â£ si 98@1=98 Â£ ic 1/99 (2 pages)
6 April 1995	Secretary resigned;new director appointed (2 pages)
6 April 1995	Registered office changed on 06/04/95 from: 152 city road london EC1V 2NX (1 page)
6 April 1995	Accounting reference date notified as 30/06 (1 page)

J.P.F. Promotions Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire