J.P. Pumps Limited

Company Name	J.P. Pumps Limited
Company Status	Dissolved
Company Number	02188120
Category	Private Limited Company
Incorporation Date	3 November 1987(36 years, 6 months ago)
Dissolution Date	1 July 2014 (9 years, 10 months ago)
Previous Names	Stork Standard Pumps Limited and Stork Pumps Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Kevin Lucius Lilly
Date of Birth	January 1953 (Born 71 years ago)
Nationality	American
Status	Closed
Appointed	05 June 2007(19 years, 7 months after company formation)
Appointment Duration	7 years (closed 01 July 2014)
Role	Company Director
Country of Residence	United States
Correspondence Address	4825 Noras Path Road Charlotte North Carolina Nc 28226 United States

Director Name	Mr Patrick Joseph O'Leary
Date of Birth	June 1957 (Born 66 years ago)
Nationality	American
Status	Closed
Appointed	05 June 2007(19 years, 7 months after company formation)
Appointment Duration	7 years (closed 01 July 2014)
Role	Company Director
Country of Residence	United States
Correspondence Address	6524 Chipstead Lane Charlotte North Carolina Nc 28277 28277

Secretary Name	Balkar Sohal
Nationality	British
Status	Closed
Appointed	09 June 2008(20 years, 7 months after company formation)
Appointment Duration	6 years (closed 01 July 2014)
Role	Company Director
Correspondence Address	5 North Park Mansfield Nottinghamshire NG18 4PA

Director Name	Mr James Peter Staddon
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(3 years, 1 month after company formation)
Appointment Duration	15 years (resigned 31 December 2005)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Meadow End Woodmansterne Lane Banstead Surrey SM7 3ES

Director Name	Jan Willem Van Sandick
Date of Birth	May 1933 (Born 91 years ago)
Nationality	Dutch
Status	Resigned
Appointed	31 December 1990(3 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 06 March 1997)
Role	Company Director
Correspondence Address	C/O Vmf Stork Nv Amersfoortsestraatweg PO Box 5004 1410aa Naarden 1410 Aa Foreign

Secretary Name	Stephen John Dick
Nationality	British
Status	Resigned
Appointed	31 December 1990(3 years, 1 month after company formation)
Appointment Duration	9 years, 4 months (resigned 30 April 2000)
Role	Company Director
Correspondence Address	9 Upper Mount Grayswood Haslemere Surrey GU27 2EA

Director Name	Gunnar Robert Peter Larsson
Date of Birth	May 1958 (Born 66 years ago)
Nationality	Swedish
Status	Resigned
Appointed	29 September 1997(9 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 2000)
Role	Vice President
Correspondence Address	Sturgatan 25b Orebro 70214 Narke Sweden Foreign

Director Name	Mikael Hans Jimmy Malm
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Swedish
Status	Resigned
Appointed	29 September 1997(9 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 27 January 2003)
Role	Vice President
Correspondence Address	Flint Vagen 2 Srebro 70374 Narke Sweden Foreign

Secretary Name	Joseph Christopher Allen
Nationality	Irish
Status	Resigned
Appointed	22 May 2000(12 years, 6 months after company formation)
Appointment Duration	9 months, 1 week (resigned 28 February 2001)
Role	Financial Controller
Correspondence Address	Braidlea Nutfield Road Redhill Surrey RH1 4AU

Secretary Name	Mr James Peter Staddon
Nationality	British
Status	Resigned
Appointed	28 February 2001(13 years, 4 months after company formation)
Appointment Duration	4 months (resigned 02 July 2001)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Meadow End Woodmansterne Lane Banstead Surrey SM7 3ES

Secretary Name	Mr Ian David Fletcher
Nationality	British
Status	Resigned
Appointed	02 July 2001(13 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (resigned 08 May 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Lavington Road Worthing West Sussex BN14 7SN

Director Name	Anders Rolf Larsson
Date of Birth	December 1943 (Born 80 years ago)
Nationality	Swedish
Status	Resigned
Appointed	27 January 2003(15 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 05 May 2006)
Role	President
Correspondence Address	Visterudsgatan 23 Karlstad 565469 Sweden

Director Name	Stefan Maximilian Charette
Date of Birth	October 1972 (Born 51 years ago)
Nationality	Swedish
Status	Resigned
Appointed	05 May 2006(18 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 June 2007)
Role	Managing Director
Correspondence Address	Via Antionette 5 Paradiso 6900 Switzerland

Location

Registered Address	Begbies Traynor (Central) Llp 2 Collingwood Street Newcastle Upon Tyne NE1 1JF
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Shareholders

100k at 1	Spx Process Equipment Ab 100.00% Ordinary

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

1 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
1 July 2014	Final Gazette dissolved following liquidation (1 page)
1 April 2014	Return of final meeting in a creditors' voluntary winding up (3 pages)
20 February 2014	Liquidators' statement of receipts and payments to 29 March 2013 (5 pages)
20 February 2014	Liquidators statement of receipts and payments to 29 March 2012 (5 pages)
20 February 2014	Liquidators statement of receipts and payments to 29 September 2013 (5 pages)
20 February 2014	Liquidators statement of receipts and payments to 29 March 2011 (5 pages)
20 February 2014	Liquidators' statement of receipts and payments to 29 September 2013 (5 pages)
20 February 2014	Liquidators' statement of receipts and payments to 29 March 2011 (5 pages)
20 February 2014	Liquidators' statement of receipts and payments to 29 March 2012 (5 pages)
20 February 2014	Liquidators statement of receipts and payments to 29 September 2011 (5 pages)
20 February 2014	Liquidators statement of receipts and payments to 29 September 2012 (5 pages)
20 February 2014	Liquidators' statement of receipts and payments to 29 September 2011 (5 pages)
20 February 2014	Liquidators statement of receipts and payments to 29 March 2013 (5 pages)
20 February 2014	Liquidators' statement of receipts and payments to 29 September 2012 (5 pages)
29 July 2013	Appointment of a voluntary liquidator (1 page)
29 July 2013	Notice of ceasing to act as a voluntary liquidator (1 page)
10 September 2012	Appointment of a voluntary liquidator (1 page)
30 August 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
30 August 2012	Restoration by order of the court (3 pages)
21 May 2011	Final Gazette dissolved via compulsory strike-off (1 page)
21 May 2011	Final Gazette dissolved following liquidation (1 page)
21 February 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
9 April 2010	Statement of affairs with form 4.19 (7 pages)
9 April 2010	Appointment of a voluntary liquidator (1 page)
9 April 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
19 March 2010	Registered office address changed from 5 Meadowbrook Industrial Centre Maxwell Way Crawley West Sussex RH10 9SA on 19 March 2010 (2 pages)
14 January 2010	Register(s) moved to registered inspection location (1 page)
14 January 2010	Register(s) moved to registered inspection location (1 page)
14 January 2010	Register(s) moved to registered inspection location (1 page)
13 January 2010	Register inspection address has been changed (1 page)
13 January 2010	Register(s) moved to registered inspection location (1 page)
13 January 2010	Register(s) moved to registered inspection location (1 page)
13 January 2010	Register(s) moved to registered inspection location (1 page)
13 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders Statement of capital on 2010-01-13 GBP 100,000 (6 pages)
3 July 2009	Return made up to 31/12/08; full list of members (3 pages)
2 November 2008	Full accounts made up to 31 December 2007 (20 pages)
8 August 2008	Full accounts made up to 31 December 2006 (20 pages)
24 June 2008	Secretary appointed balkar sohal (2 pages)
16 May 2008	Appointment terminated secretary ian fletcher (1 page)
22 January 2008	Return made up to 31/12/07; full list of members (2 pages)
31 July 2007	New director appointed (2 pages)
31 July 2007	New director appointed (2 pages)
31 July 2007	Director resigned (1 page)
19 February 2007	Return made up to 31/12/06; full list of members (2 pages)
24 May 2006	Director resigned (1 page)
24 May 2006	New director appointed (2 pages)
4 May 2006	Full accounts made up to 31 December 2005 (20 pages)
23 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
21 February 2006	Return made up to 31/12/05; full list of members (2 pages)
26 January 2006	Director resigned (1 page)
14 June 2005	Full accounts made up to 31 December 2004 (19 pages)
26 January 2005	Return made up to 31/12/04; full list of members 363(287) ‐ Registered office changed on 26/01/05 363(288) ‐ Secretary's particulars changed (7 pages)
11 January 2005	Particulars of mortgage/charge (3 pages)
29 October 2004	Full accounts made up to 31 December 2003 (19 pages)
29 April 2004	Registered office changed on 29/04/04 from: meadowbrook industrial centre maxwell way crawley sussex RH10 2SA (1 page)
15 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 May 2003	Full accounts made up to 31 December 2002 (18 pages)
2 May 2003	New director appointed (2 pages)
2 May 2003	Director resigned (1 page)
14 January 2003	Return made up to 31/12/02; full list of members (7 pages)
13 June 2002	Declaration of satisfaction of mortgage/charge (2 pages)
5 May 2002	Full accounts made up to 31 December 2001 (17 pages)
14 January 2002	Return made up to 31/12/01; full list of members (6 pages)
9 July 2001	New secretary appointed (2 pages)
9 July 2001	Secretary resigned (1 page)
18 April 2001	Full accounts made up to 31 December 2000 (17 pages)
19 March 2001	Director resigned (1 page)
7 March 2001	Secretary resigned (1 page)
7 March 2001	New secretary appointed (2 pages)
1 February 2001	Return made up to 31/12/00; full list of members (7 pages)
8 June 2000	Full accounts made up to 31 December 1999 (17 pages)
8 June 2000	Secretary resigned (1 page)
8 June 2000	New secretary appointed (2 pages)
26 January 2000	Return made up to 31/12/99; full list of members (7 pages)
20 June 1999	Full accounts made up to 31 December 1998 (17 pages)
6 February 1999	Return made up to 31/12/98; no change of members (6 pages)
10 June 1998	Full accounts made up to 31 December 1997 (15 pages)
8 May 1998	Company name changed stork pumps LIMITED\certificate issued on 08/05/98 (2 pages)
24 February 1998	Return made up to 31/12/97; full list of members (6 pages)
21 October 1997	Full accounts made up to 31 December 1996 (17 pages)
3 October 1997	New director appointed (2 pages)
3 October 1997	New director appointed (2 pages)
15 April 1997	Director resigned (1 page)
25 January 1997	Return made up to 31/12/96; full list of members (6 pages)
31 October 1996	Full accounts made up to 31 December 1995 (17 pages)
19 October 1995	Full accounts made up to 31 December 1994 (16 pages)
3 November 1987	Incorporation (15 pages)

J.P. Pumps Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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