| Company Name | JBP Connections Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06889647 |
| Category | Private Limited Company |
| Incorporation Date | 28 April 2009(15 years ago) |
| Dissolution Date | 15 December 2015 (8 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mrs Lynne Pykerman |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2013(4 years, 6 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 15 December 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW |
| Director Name | Mr Joe Pykerman |
|---|---|
| Date of Birth | February 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW |
Location
| Registered Address | Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Marconi |
| Built Up Area | Chelmsford |
Shareholders
| 70 at £1 | Lynne Pykerman 67.96% Ordinary |
|---|---|
| 30 at £1 | Jean-george Georgallides 29.13% Ordinary |
| 1 at £1 | Jean-george Georgallides 0.97% Ordinary D |
| 1 at £1 | Lynne Pykerman 0.97% Ordinary B |
| 1 at £1 | Lynne Pykerman 0.97% Ordinary C |
Accounts
| Latest Accounts | 31 October 2014 (9 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 15 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 1 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 19 August 2015 | Application to strike the company off the register (2 pages) |
| 19 August 2015 | Application to strike the company off the register (2 pages) |
| 26 May 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
| 26 May 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
| 20 January 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 20 January 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 23 May 2014 | Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
| 23 May 2014 | Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
| 4 April 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 4 April 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 31 October 2013 | Appointment of Mrs Lynne Pykerman as a director (2 pages) |
| 31 October 2013 | Termination of appointment of Joe Pykerman as a director (1 page) |
| 31 October 2013 | Appointment of Mrs Lynne Pykerman as a director (2 pages) |
| 31 October 2013 | Termination of appointment of Joe Pykerman as a director (1 page) |
| 14 October 2013 | Current accounting period shortened from 30 April 2014 to 31 October 2013 (1 page) |
| 14 October 2013 | Current accounting period shortened from 30 April 2014 to 31 October 2013 (1 page) |
| 16 August 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 16 August 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 7 August 2013 | Statement of capital following an allotment of shares on 1 May 2013
|
| 7 August 2013 | Statement of capital following an allotment of shares on 1 May 2013
|
| 7 August 2013 | Statement of capital following an allotment of shares on 1 May 2013
|
| 14 June 2013 | Annual return made up to 28 April 2013 with a full list of shareholders (4 pages) |
| 14 June 2013 | Annual return made up to 28 April 2013 with a full list of shareholders (4 pages) |
| 25 July 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 25 July 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 7 June 2012 | Annual return made up to 28 April 2012 with a full list of shareholders (4 pages) |
| 7 June 2012 | Register inspection address has been changed (1 page) |
| 7 June 2012 | Register inspection address has been changed (1 page) |
| 7 June 2012 | Annual return made up to 28 April 2012 with a full list of shareholders (4 pages) |
| 25 April 2012 | Registered office address changed from 16 Meads Close Ingatestone Essex CM4 0AF United Kingdom on 25 April 2012 (1 page) |
| 25 April 2012 | Registered office address changed from 16 Meads Close Ingatestone Essex CM4 0AF United Kingdom on 25 April 2012 (1 page) |
| 12 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 12 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 21 November 2011 | Registered office address changed from 16 Meads Close Ingatestone Essex CM4 0AF England on 21 November 2011 (1 page) |
| 21 November 2011 | Registered office address changed from 16 Meads Close Ingatestone Essex CM4 0AF England on 21 November 2011 (1 page) |
| 31 October 2011 | Statement of capital following an allotment of shares on 1 May 2011
|
| 31 October 2011 | Statement of capital following an allotment of shares on 1 May 2011
|
| 31 October 2011 | Statement of capital following an allotment of shares on 1 May 2011
|
| 23 August 2011 | Registered office address changed from Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW United Kingdom on 23 August 2011 (1 page) |
| 23 August 2011 | Registered office address changed from Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW United Kingdom on 23 August 2011 (1 page) |
| 31 May 2011 | Annual return made up to 28 April 2011 with a full list of shareholders (3 pages) |
| 31 May 2011 | Annual return made up to 28 April 2011 with a full list of shareholders (3 pages) |
| 2 March 2011 | Registered office address changed from 129 New London Road Chelmsford Essex CM2 0QT on 2 March 2011 (1 page) |
| 2 March 2011 | Registered office address changed from 129 New London Road Chelmsford Essex CM2 0QT on 2 March 2011 (1 page) |
| 2 March 2011 | Registered office address changed from 129 New London Road Chelmsford Essex CM2 0QT on 2 March 2011 (1 page) |
| 28 January 2011 | Amended accounts made up to 30 April 2010 (5 pages) |
| 28 January 2011 | Amended accounts made up to 30 April 2010 (5 pages) |
| 20 December 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 20 December 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 7 May 2010 | Director's details changed for Mr Joe Pykerman on 1 October 2009 (2 pages) |
| 7 May 2010 | Annual return made up to 28 April 2010 with a full list of shareholders (4 pages) |
| 7 May 2010 | Director's details changed for Mr Joe Pykerman on 1 October 2009 (2 pages) |
| 7 May 2010 | Annual return made up to 28 April 2010 with a full list of shareholders (4 pages) |
| 7 May 2010 | Director's details changed for Mr Joe Pykerman on 1 October 2009 (2 pages) |
| 20 November 2009 | Registered office address changed from 16 Meads Close Ingatestone Essex CM4 0AF England on 20 November 2009 (2 pages) |
| 20 November 2009 | Registered office address changed from 16 Meads Close Ingatestone Essex CM4 0AF England on 20 November 2009 (2 pages) |
| 28 April 2009 | Incorporation (17 pages) |
| 28 April 2009 | Incorporation (17 pages) |