Company NameJ.J.P.Combined Investments Limited
Company StatusDissolved
Company Number00420237
CategoryPrivate Limited Company
Incorporation Date26 September 1946 (74 years ago)
Dissolution Date8 December 2015 (4 years, 9 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMr John James Dixon
Date of BirthJune 1947 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed18 January 1992(45 years, 4 months after company formation)
Appointment Duration23 years, 11 months (closed 08 December 2015)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence AddressMorwick Gate Warkworth
Morpeth
Northumberland
NE65 0TQ
Director NameMr James Joseph Pinchen
Date of BirthJune 1925 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed18 January 1992(45 years, 4 months after company formation)
Appointment Duration20 years, 3 months (resigned 06 May 2012)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address33 Belsay Gardens
Gosforth
Newcastle Upon Tyne
NE3 2AU
Secretary NameMr James Joseph Pinchen
NationalityBritish
StatusResigned
Appointed18 January 1992(45 years, 4 months after company formation)
Appointment Duration20 years, 3 months (resigned 06 May 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address33 Belsay Gardens
Gosforth
Newcastle Upon Tyne
NE3 2AU

Location

Registered AddressUnit 2
Gosforth Park Avenue
Newcastle Upon Tyne
NE12 8EG
RegionNorth East
ConstituencyNorth Tyneside
CountyTyne and Wear
WardLongbenton
Built Up AreaTyneside

Shareholders

2.4k at £1John James Dixon
100.00%
Ordinary

Accounts

Latest Accounts31 March 2014 (6 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

8 December 2015Final Gazette dissolved via compulsory strike-off (1 page)
8 December 2015Final Gazette dissolved following liquidation (1 page)
8 September 2015Return of final meeting in a creditors' voluntary winding up (11 pages)
27 May 2015Registered 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 2015Notice to Registrar of Companies of Notice of disclaimer (2 pages)
18 May 2015Statement of affairs with form 4.19 (7 pages)
18 May 2015Appointment of a voluntary liquidator (1 page)
19 January 2015Annual return made up to 18 January 2015 with a full list of shareholders
Statement of capital on 2015-01-19
  • GBP 2,400
(3 pages)
16 December 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
20 January 2014Annual return made up to 18 January 2014 with a full list of shareholders
Statement of capital on 2014-01-20
  • GBP 2,400
(3 pages)
18 December 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
23 January 2013Annual return made up to 18 January 2013 with a full list of shareholders (3 pages)
23 January 2013Registered office address changed from 33 Belsay Gardens Gosforth Newcastle upon Tyne Northumberland NE3 2AU on 23 January 2013 (1 page)
22 January 2013Termination of appointment of James Pinchen as a secretary (1 page)
22 January 2013Termination of appointment of James Pinchen as a director (1 page)
10 December 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
20 January 2012Annual return made up to 18 January 2012 with a full list of shareholders (5 pages)
21 December 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
18 January 2011Annual return made up to 18 January 2011 with a full list of shareholders (5 pages)
4 January 2011Accounts for a dormant company made up to 31 March 2010 (2 pages)
20 January 2010Accounts for a dormant company made up to 31 March 2009 (1 page)
18 January 2010Annual return made up to 18 January 2010 with a full list of shareholders (5 pages)
18 January 2010Director's details changed for Mr James Joseph Pinchen on 18 January 2010 (2 pages)
18 January 2010Director's details changed for Mr John James Dixon on 18 January 2010 (2 pages)
26 January 2009Return made up to 18/01/09; full list of members (4 pages)
15 January 2009Accounts for a dormant company made up to 31 March 2008 (1 page)
22 January 2008Accounts for a dormant company made up to 31 March 2007 (1 page)
18 January 2008Return made up to 18/01/08; full list of members (2 pages)
26 February 2007Return made up to 18/01/07; full list of members (7 pages)
27 January 2007Accounts for a dormant company made up to 31 March 2006 (1 page)
22 February 2006Return made up to 18/01/06; full list of members (7 pages)
22 February 2006Accounts for a dormant company made up to 31 March 2005 (1 page)
14 February 2005Return made up to 18/01/05; full list of members (7 pages)
28 January 2005Accounts for a dormant company made up to 31 March 2004 (1 page)
28 January 2004Accounts for a dormant company made up to 31 March 2003 (1 page)
25 January 2004Return made up to 18/01/04; full list of members (7 pages)
28 March 2003Return made up to 18/01/03; full list of members (7 pages)
28 January 2003Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(2 pages)
28 January 2003Accounts for a dormant company made up to 31 March 2002 (1 page)
25 January 2002Return made up to 18/01/02; full list of members (6 pages)
25 January 2002Accounts for a dormant company made up to 31 March 2001 (1 page)
24 January 2001Return made up to 18/01/01; full list of members (6 pages)
22 January 2001Accounts for a dormant company made up to 31 March 2000 (1 page)
18 February 2000Return made up to 18/01/00; full list of members (6 pages)
2 February 2000Accounts for a dormant company made up to 31 March 1999 (1 page)
29 January 1999Accounts for a dormant company made up to 31 March 1998 (1 page)
29 January 1999Return made up to 18/01/99; no change of members (4 pages)
23 January 1998Return made up to 18/01/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
17 December 1997Accounts for a dormant company made up to 31 March 1997 (1 page)
9 October 1997Registered office changed on 09/10/97 from: 17 high street newcastle upon tyne NE3 4AD (1 page)
22 January 1997Return made up to 18/01/97; full list of members (6 pages)
8 January 1997Accounts for a dormant company made up to 31 March 1996 (1 page)
26 January 1996Accounts for a dormant company made up to 31 March 1995 (1 page)
26 January 1996Return made up to 18/01/96; no change of members (4 pages)