Company NameJPH Enterprises Ltd
Company StatusDissolved
Company Number05644288
CategoryPrivate Limited Company
Incorporation Date5 December 2005(18 years, 3 months ago)
Dissolution Date15 May 2012 (11 years, 10 months ago)

Business Activity

Section JInformation and communication
SIC 7240Data base activities
SIC 63110Data processing, hosting and related activities

Directors

Director NameMr James Philip Huff
Date of BirthMay 1984 (Born 39 years ago)
NationalityBritish
StatusClosed
Appointed05 December 2005(same day as company formation)
RoleSelf Employed
Country of ResidenceEngland
Correspondence Address49 Boleyn Court
Epping New Road
Buckhurst Hill
Essex
IG9 5UE
Secretary NameMr James Philip Huff
NationalityBritish
StatusClosed
Appointed05 December 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address49 Boleyn Court
Epping New Road
Buckhurst Hill
Essex
IG9 5UE
Director NameMr Daniel James Parker
Date of BirthAugust 1984 (Born 39 years ago)
NationalityBritish
StatusClosed
Appointed07 May 2006(5 months after company formation)
Appointment Duration6 years (closed 15 May 2012)
RoleMarketing Director
Country of ResidenceEngland
Correspondence Address9 Tincroft Road
Carn Brea
Redruth
TR15 3YW
Director NameMr Wayne Philip Huff
Date of BirthOctober 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed05 December 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address49 Seymour Lodge Boleyn Court
Epping New Road
Buckhurst Hill
Essex
IG9 5UE

Location

Registered Address49 Boleyn Court, Epping New Road
Buckhurst Hill
Essex
IG9 5UE
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishBuckhurst Hill
WardBuckhurst Hill West
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2010 (13 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

15 May 2012Final Gazette dissolved via voluntary strike-off (1 page)
15 May 2012Final Gazette dissolved via voluntary strike-off (1 page)
31 January 2012First Gazette notice for voluntary strike-off (1 page)
31 January 2012First Gazette notice for voluntary strike-off (1 page)
18 January 2012Application to strike the company off the register (3 pages)
18 January 2012Application to strike the company off the register (3 pages)
9 December 2011Annual return made up to 5 December 2011 with a full list of shareholders
Statement of capital on 2011-12-09
  • GBP 1,000
(5 pages)
9 December 2011Annual return made up to 5 December 2011 with a full list of shareholders
Statement of capital on 2011-12-09
  • GBP 1,000
(5 pages)
9 December 2011Annual return made up to 5 December 2011 with a full list of shareholders
Statement of capital on 2011-12-09
  • GBP 1,000
(5 pages)
26 October 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
26 October 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
3 January 2011Annual return made up to 5 December 2010 with a full list of shareholders (5 pages)
3 January 2011Annual return made up to 5 December 2010 with a full list of shareholders (5 pages)
3 January 2011Annual return made up to 5 December 2010 with a full list of shareholders (5 pages)
20 September 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
20 September 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
31 December 2009Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
31 December 2009Director's details changed for James Philip Huff on 31 December 2009 (2 pages)
31 December 2009Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
31 December 2009Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
31 December 2009Director's details changed for Daniel James Parker on 31 December 2009 (2 pages)
31 December 2009Director's details changed for James Philip Huff on 31 December 2009 (2 pages)
31 December 2009Director's details changed for Daniel James Parker on 31 December 2009 (2 pages)
19 October 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
19 October 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
29 December 2008Return made up to 05/12/08; full list of members (4 pages)
29 December 2008Return made up to 05/12/08; full list of members (4 pages)
1 November 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
1 November 2008Accounts made up to 31 December 2007 (1 page)
31 December 2007Return made up to 05/12/07; full list of members (2 pages)
31 December 2007Return made up to 05/12/07; full list of members (2 pages)
7 September 2007Accounts made up to 31 December 2006 (2 pages)
7 September 2007Accounts for a dormant company made up to 31 December 2006 (2 pages)
1 January 2007Return made up to 05/12/06; full list of members (2 pages)
1 January 2007Return made up to 05/12/06; full list of members (2 pages)
10 May 2006Director resigned (1 page)
10 May 2006Director resigned (1 page)
8 May 2006New director appointed (1 page)
8 May 2006New director appointed (1 page)
5 December 2005Incorporation (15 pages)
5 December 2005Incorporation (15 pages)