| Company Name | J.J.P.Combined Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00420237 |
| Category | Private Limited Company |
| Incorporation Date | 26 September 1946(76 years, 6 months ago) |
| Dissolution Date | 8 December 2015 (7 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr John James Dixon |
|---|---|
| Date of Birth | June 1947 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 January 1992(45 years, 4 months after company formation) |
| Appointment Duration | 23 years, 11 months (closed 08 December 2015) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Morwick Gate Warkworth Morpeth Northumberland NE65 0TQ |
| Director Name | Mr James Joseph Pinchen |
|---|---|
| Date of Birth | June 1925 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 1992(45 years, 4 months after company formation) |
| Appointment Duration | 20 years, 3 months (resigned 06 May 2012) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Belsay Gardens Gosforth Newcastle Upon Tyne NE3 2AU |
| Secretary Name | Mr James Joseph Pinchen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 1992(45 years, 4 months after company formation) |
| Appointment Duration | 20 years, 3 months (resigned 06 May 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Belsay Gardens Gosforth Newcastle Upon Tyne NE3 2AU |
Location
| Registered Address | Unit 2 Gosforth Park Avenue Newcastle Upon Tyne NE12 8EG |
|---|---|
| Region | North East |
| Constituency | North Tyneside |
| County | Tyne and Wear |
| Ward | Longbenton |
| Built Up Area | Tyneside |
Shareholders
| 2.4k at £1 | John James Dixon 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2014 (8 years, 12 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 8 December 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 December 2015 | Final Gazette dissolved following liquidation (1 page) |
| 8 December 2015 | Final Gazette dissolved following liquidation (1 page) |
| 8 September 2015 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
| 8 September 2015 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
| 27 May 2015 | Registered office address changed from C/O J.J.P. Combined Investments Limited 33 Belsay Gardens Newcastle upon Tyne Tyne and Wear NE3 2AU to C/O Rmt Accountants & Business Advisors Ltd Unit 2 Gosforth Park Avenue Newcastle upon Tyne NE12 8EG on 27 May 2015 (1 page) |
| 27 May 2015 | Registered office address changed from C/O J.J.P. Combined Investments Limited 33 Belsay Gardens Newcastle upon Tyne Tyne and Wear NE3 2AU to C/O Rmt Accountants & Business Advisors Ltd Unit 2 Gosforth Park Avenue Newcastle upon Tyne NE12 8EG on 27 May 2015 (1 page) |
| 21 May 2015 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 21 May 2015 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 18 May 2015 | Statement of affairs with form 4.19 (7 pages) |
| 18 May 2015 | Appointment of a voluntary liquidator (1 page) |
| 18 May 2015 | Statement of affairs with form 4.19 (7 pages) |
| 18 May 2015 | Appointment of a voluntary liquidator (1 page) |
| 18 May 2015 | Resolutions
|
| 19 January 2015 | Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
|
| 19 January 2015 | Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
|
| 16 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 16 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 20 January 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
|
| 20 January 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
|
| 18 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 18 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 23 January 2013 | Annual return made up to 18 January 2013 with a full list of shareholders (3 pages) |
| 23 January 2013 | Registered office address changed from 33 Belsay Gardens Gosforth Newcastle upon Tyne Northumberland NE3 2AU on 23 January 2013 (1 page) |
| 23 January 2013 | Annual return made up to 18 January 2013 with a full list of shareholders (3 pages) |
| 23 January 2013 | Registered office address changed from 33 Belsay Gardens Gosforth Newcastle upon Tyne Northumberland NE3 2AU on 23 January 2013 (1 page) |
| 22 January 2013 | Termination of appointment of James Pinchen as a secretary (1 page) |
| 22 January 2013 | Termination of appointment of James Pinchen as a director (1 page) |
| 22 January 2013 | Termination of appointment of James Pinchen as a secretary (1 page) |
| 22 January 2013 | Termination of appointment of James Pinchen as a director (1 page) |
| 10 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 10 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 20 January 2012 | Annual return made up to 18 January 2012 with a full list of shareholders (5 pages) |
| 20 January 2012 | Annual return made up to 18 January 2012 with a full list of shareholders (5 pages) |
| 21 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 21 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 18 January 2011 | Annual return made up to 18 January 2011 with a full list of shareholders (5 pages) |
| 18 January 2011 | Annual return made up to 18 January 2011 with a full list of shareholders (5 pages) |
| 4 January 2011 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 4 January 2011 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 20 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 20 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 18 January 2010 | Annual return made up to 18 January 2010 with a full list of shareholders (5 pages) |
| 18 January 2010 | Director's details changed for Mr James Joseph Pinchen on 18 January 2010 (2 pages) |
| 18 January 2010 | Director's details changed for Mr John James Dixon on 18 January 2010 (2 pages) |
| 18 January 2010 | Annual return made up to 18 January 2010 with a full list of shareholders (5 pages) |
| 18 January 2010 | Director's details changed for Mr James Joseph Pinchen on 18 January 2010 (2 pages) |
| 18 January 2010 | Director's details changed for Mr John James Dixon on 18 January 2010 (2 pages) |
| 26 January 2009 | Return made up to 18/01/09; full list of members (4 pages) |
| 26 January 2009 | Return made up to 18/01/09; full list of members (4 pages) |
| 15 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 15 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 22 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 22 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 18 January 2008 | Return made up to 18/01/08; full list of members (2 pages) |
| 18 January 2008 | Return made up to 18/01/08; full list of members (2 pages) |
| 26 February 2007 | Return made up to 18/01/07; full list of members (7 pages) |
| 26 February 2007 | Return made up to 18/01/07; full list of members (7 pages) |
| 27 January 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 27 January 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 22 February 2006 | Return made up to 18/01/06; full list of members (7 pages) |
| 22 February 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 22 February 2006 | Return made up to 18/01/06; full list of members (7 pages) |
| 22 February 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 14 February 2005 | Return made up to 18/01/05; full list of members (7 pages) |
| 14 February 2005 | Return made up to 18/01/05; full list of members (7 pages) |
| 28 January 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 28 January 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 28 January 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 28 January 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 25 January 2004 | Return made up to 18/01/04; full list of members (7 pages) |
| 25 January 2004 | Return made up to 18/01/04; full list of members (7 pages) |
| 28 March 2003 | Return made up to 18/01/03; full list of members (7 pages) |
| 28 March 2003 | Return made up to 18/01/03; full list of members (7 pages) |
| 28 January 2003 | Resolutions
|
| 28 January 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 28 January 2003 | Resolutions
|
| 28 January 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 25 January 2002 | Return made up to 18/01/02; full list of members (6 pages) |
| 25 January 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 25 January 2002 | Return made up to 18/01/02; full list of members (6 pages) |
| 25 January 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 24 January 2001 | Return made up to 18/01/01; full list of members (6 pages) |
| 24 January 2001 | Return made up to 18/01/01; full list of members (6 pages) |
| 22 January 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 22 January 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 18 February 2000 | Return made up to 18/01/00; full list of members (6 pages) |
| 18 February 2000 | Return made up to 18/01/00; full list of members (6 pages) |
| 2 February 2000 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 2 February 2000 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 29 January 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 29 January 1999 | Return made up to 18/01/99; no change of members (4 pages) |
| 29 January 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 29 January 1999 | Return made up to 18/01/99; no change of members (4 pages) |
| 23 January 1998 | Return made up to 18/01/98; no change of members
|
| 23 January 1998 | Return made up to 18/01/98; no change of members
|
| 17 December 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 17 December 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 9 October 1997 | Registered office changed on 09/10/97 from: 17 high street newcastle upon tyne NE3 4AD (1 page) |
| 9 October 1997 | Registered office changed on 09/10/97 from: 17 high street newcastle upon tyne NE3 4AD (1 page) |
| 22 January 1997 | Return made up to 18/01/97; full list of members (6 pages) |
| 22 January 1997 | Return made up to 18/01/97; full list of members (6 pages) |
| 8 January 1997 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 8 January 1997 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 26 January 1996 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 26 January 1996 | Return made up to 18/01/96; no change of members (4 pages) |
| 26 January 1996 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 26 January 1996 | Return made up to 18/01/96; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (25 pages) |