Company NameJ P Fixings Limited
Company StatusDissolved
Company NumberSC152886
CategoryPrivate Limited Company
Incorporation Date2 September 1994(29 years, 7 months ago)
Dissolution Date8 May 2018 (5 years, 10 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Secretary NameMr Richard Charles Monro
NationalityBritish
StatusClosed
Appointed22 August 2005(10 years, 11 months after company formation)
Appointment Duration12 years, 8 months (closed 08 May 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSignet House 17 Europa View
Sheffield Business Park
Sheffield
S9 1XH
Director NameMr Richard Charles Monro
Date of BirthApril 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed03 November 2011(17 years, 2 months after company formation)
Appointment Duration6 years, 6 months (closed 08 May 2018)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressSignet House 17 Europa View
Sheffield Business Park
Sheffield
S9 1XH
Director NameMr Ian Jackson
Date of BirthMay 1979 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed31 March 2014(19 years, 7 months after company formation)
Appointment Duration4 years, 1 month (closed 08 May 2018)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressSignet House 17 Europa View
Sheffield Business Park
Sheffield
S9 1XH
Director NameJames Pike
Date of BirthFebruary 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed16 September 1994(2 weeks after company formation)
Appointment Duration10 years, 11 months (resigned 22 August 2005)
RoleSales Director
Correspondence Address52 Old Manse Road
Wishaw
Lanarkshire
ML2 0EN
Scotland
Secretary NameAnn Pike
NationalityBritish
StatusResigned
Appointed16 September 1994(2 weeks after company formation)
Appointment Duration10 months, 2 weeks (resigned 31 July 1995)
RoleCo/Secy
Correspondence Address52 Old Manse Road
Wishaw
Lanarkshire
ML2 0EN
Scotland
Secretary NameLynn MacDonald
NationalityBritish
StatusResigned
Appointed03 August 1995(11 months after company formation)
Appointment Duration10 years (resigned 22 August 2005)
RoleCompany Director
Correspondence Address30 Camnethan Street
Stonehouse
South Lanarkshire
ML9 3NQ
Scotland
Director NameMr Christopher John Bow
Date of BirthOctober 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed22 August 2005(10 years, 11 months after company formation)
Appointment Duration8 years, 7 months (resigned 31 March 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Sternes Way
Stapleford
Cambridgeshire
CB2 5DA
Director NameMr Gareth Wyn Davies
Date of BirthFebruary 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed22 August 2005(10 years, 11 months after company formation)
Appointment Duration6 years, 3 months (resigned 30 November 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSignet House 17 Europa View
Sheffield Business Park
Sheffield
S9 1XH
Director NameMr David Williams
Date of BirthNovember 1950 (Born 73 years ago)
NationalityEnglish
StatusResigned
Appointed22 August 2005(10 years, 11 months after company formation)
Appointment Duration2 years, 10 months (resigned 30 June 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address"Merrymede" 48 Wood Lane
Wickersley
Rotherham
South Yorkshire
S66 1JX
Director NameJordans (Scotland) Limited (Corporation)
StatusResigned
Appointed02 September 1994(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland
Secretary NameOswalds Of Edinburgh Limited (Corporation)
StatusResigned
Appointed02 September 1994(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland

Location

Registered AddressThe Unit, Waverley Place
Newtown
St Boswells
Melrose
TD6 0RS
Scotland
ConstituencyBerwickshire, Roxburgh and Selkirk
WardSelkirkshire

Shareholders

100 at £1Sig Trading LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2016 (7 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

8 May 2018Final Gazette dissolved via voluntary strike-off (1 page)
20 February 2018First Gazette notice for voluntary strike-off (1 page)
12 February 2018Application to strike the company off the register (3 pages)
24 July 2017Accounts for a dormant company made up to 31 December 2016 (3 pages)
24 July 2017Accounts for a dormant company made up to 31 December 2016 (3 pages)
18 July 2017Confirmation statement made on 18 July 2017 with updates (4 pages)
18 July 2017Notification of Sig Trading Limited as a person with significant control on 6 April 2016 (1 page)
18 July 2017Notification of Sig Trading Limited as a person with significant control on 6 April 2016 (1 page)
18 July 2017Confirmation statement made on 18 July 2017 with updates (4 pages)
6 July 2017Order of court - restore and wind up (1 page)
6 July 2017Order of court - restore and wind up (1 page)
13 December 2016Final Gazette dissolved via voluntary strike-off (1 page)
13 December 2016Final Gazette dissolved via voluntary strike-off (1 page)
27 September 2016First Gazette notice for voluntary strike-off (1 page)
27 September 2016First Gazette notice for voluntary strike-off (1 page)
16 September 2016Application to strike the company off the register (3 pages)
16 September 2016Application to strike the company off the register (3 pages)
21 July 2016Accounts for a dormant company made up to 31 December 2015 (3 pages)
21 July 2016Accounts for a dormant company made up to 31 December 2015 (3 pages)
24 June 2016Annual return made up to 24 June 2016 with a full list of shareholders
Statement of capital on 2016-06-24
  • GBP 100
(5 pages)
24 June 2016Annual return made up to 24 June 2016 with a full list of shareholders
Statement of capital on 2016-06-24
  • GBP 100
(5 pages)
21 September 2015Annual return made up to 2 September 2015 with a full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100
(5 pages)
21 September 2015Annual return made up to 2 September 2015 with a full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100
(5 pages)
21 September 2015Annual return made up to 2 September 2015 with a full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100
(5 pages)
15 July 2015Accounts for a dormant company made up to 31 December 2014 (3 pages)
15 July 2015Accounts for a dormant company made up to 31 December 2014 (3 pages)
16 March 2015Director's details changed for Mr Ian Jackson on 16 March 2015 (2 pages)
16 March 2015Director's details changed for Mr Ian Jackson on 16 March 2015 (2 pages)
24 September 2014Annual return made up to 2 September 2014 with a full list of shareholders
Statement of capital on 2014-09-24
  • GBP 100
(5 pages)
24 September 2014Annual return made up to 2 September 2014 with a full list of shareholders
Statement of capital on 2014-09-24
  • GBP 100
(5 pages)
24 September 2014Annual return made up to 2 September 2014 with a full list of shareholders
Statement of capital on 2014-09-24
  • GBP 100
(5 pages)
21 July 2014Accounts for a dormant company made up to 31 December 2013 (3 pages)
21 July 2014Accounts for a dormant company made up to 31 December 2013 (3 pages)
17 April 2014Appointment of Mr Ian Jackson as a director (2 pages)
17 April 2014Appointment of Mr Ian Jackson as a director (2 pages)
2 April 2014Termination of appointment of Christopher Bow as a director (1 page)
2 April 2014Termination of appointment of Christopher Bow as a director (1 page)
19 September 2013Annual return made up to 2 September 2013 with a full list of shareholders
Statement of capital on 2013-09-19
  • GBP 100
(5 pages)
19 September 2013Annual return made up to 2 September 2013 with a full list of shareholders
Statement of capital on 2013-09-19
  • GBP 100
(5 pages)
19 September 2013Annual return made up to 2 September 2013 with a full list of shareholders
Statement of capital on 2013-09-19
  • GBP 100
(5 pages)
18 June 2013Accounts for a dormant company made up to 31 December 2012 (3 pages)
18 June 2013Accounts for a dormant company made up to 31 December 2012 (3 pages)
19 September 2012Annual return made up to 2 September 2012 with a full list of shareholders (5 pages)
19 September 2012Annual return made up to 2 September 2012 with a full list of shareholders (5 pages)
19 September 2012Annual return made up to 2 September 2012 with a full list of shareholders (5 pages)
26 June 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
26 June 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
10 December 2011Termination of appointment of Gareth Davies as a director (1 page)
10 December 2011Termination of appointment of Gareth Davies as a director (1 page)
3 November 2011Appointment of Mr Richard Charles Monro as a director (2 pages)
3 November 2011Appointment of Mr Richard Charles Monro as a director (2 pages)
5 September 2011Annual return made up to 2 September 2011 with a full list of shareholders (5 pages)
5 September 2011Annual return made up to 2 September 2011 with a full list of shareholders (5 pages)
5 September 2011Annual return made up to 2 September 2011 with a full list of shareholders (5 pages)
29 June 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
29 June 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
13 January 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(26 pages)
13 January 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(26 pages)
6 September 2010Annual return made up to 2 September 2010 with a full list of shareholders (5 pages)
6 September 2010Annual return made up to 2 September 2010 with a full list of shareholders (5 pages)
6 September 2010Annual return made up to 2 September 2010 with a full list of shareholders (5 pages)
22 July 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
22 July 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
7 November 2009Director's details changed for Mr Gareth Wyn Davies on 1 October 2009 (2 pages)
7 November 2009Director's details changed for Mr Gareth Wyn Davies on 1 October 2009 (2 pages)
7 November 2009Director's details changed for Mr Gareth Wyn Davies on 1 October 2009 (2 pages)
6 November 2009Secretary's details changed for Mr Richard Charles Monro on 1 October 2009 (1 page)
6 November 2009Secretary's details changed for Mr Richard Charles Monro on 1 October 2009 (1 page)
6 November 2009Secretary's details changed for Mr Richard Charles Monro on 1 October 2009 (1 page)
2 September 2009Return made up to 02/09/09; full list of members (3 pages)
2 September 2009Return made up to 02/09/09; full list of members (3 pages)
4 August 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
4 August 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
17 September 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
17 September 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
8 September 2008Return made up to 02/09/08; full list of members (3 pages)
8 September 2008Return made up to 02/09/08; full list of members (3 pages)
1 July 2008Appointment terminated director david williams (1 page)
1 July 2008Appointment terminated director david williams (1 page)
12 February 2008Registered office changed on 12/02/08 from: block 9A unit 3C south avenue blantyre industrial estate blantyre glasgow G72 0UR (1 page)
12 February 2008Registered office changed on 12/02/08 from: block 9A unit 3C south avenue blantyre industrial estate blantyre glasgow G72 0UR (1 page)
31 October 2007Accounts for a dormant company made up to 31 December 2006 (11 pages)
31 October 2007Accounts for a dormant company made up to 31 December 2006 (11 pages)
3 September 2007Return made up to 02/09/07; full list of members (3 pages)
3 September 2007Return made up to 02/09/07; full list of members (3 pages)
2 November 2006Full accounts made up to 31 December 2005 (16 pages)
2 November 2006Full accounts made up to 31 December 2005 (16 pages)
28 September 2006Return made up to 02/09/06; full list of members (7 pages)
28 September 2006Return made up to 02/09/06; full list of members (7 pages)
3 November 2005Return made up to 02/09/05; full list of members (6 pages)
3 November 2005Return made up to 02/09/05; full list of members (6 pages)
13 October 2005New director appointed (2 pages)
13 October 2005Director resigned (1 page)
13 October 2005New director appointed (2 pages)
13 October 2005New secretary appointed (2 pages)
13 October 2005New secretary appointed (2 pages)
13 October 2005Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
13 October 2005Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
13 October 2005New director appointed (2 pages)
13 October 2005New director appointed (2 pages)
13 October 2005New director appointed (2 pages)
13 October 2005New director appointed (2 pages)
13 October 2005Director resigned (1 page)
13 October 2005Secretary resigned (1 page)
13 October 2005Secretary resigned (1 page)
1 August 2005Total exemption full accounts made up to 30 September 2004 (12 pages)
1 August 2005Total exemption full accounts made up to 30 September 2004 (12 pages)
10 June 2005Secretary's particulars changed (1 page)
10 June 2005Secretary's particulars changed (1 page)
10 June 2005Registered office changed on 10/06/05 from: unit b prospect court priestfield ind est blantyre glasgow lanarkshire G72 0JA (1 page)
10 June 2005Registered office changed on 10/06/05 from: unit b prospect court priestfield ind est blantyre glasgow lanarkshire G72 0JA (1 page)
6 September 2004Return made up to 02/09/04; full list of members (6 pages)
6 September 2004Return made up to 02/09/04; full list of members (6 pages)
30 July 2004Accounts for a small company made up to 30 September 2003 (7 pages)
30 July 2004Accounts for a small company made up to 30 September 2003 (7 pages)
6 September 2003Return made up to 02/09/03; full list of members (6 pages)
6 September 2003Return made up to 02/09/03; full list of members (6 pages)
31 July 2003Full accounts made up to 30 September 2002 (12 pages)
31 July 2003Full accounts made up to 30 September 2002 (12 pages)
4 September 2002Return made up to 02/09/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
4 September 2002Return made up to 02/09/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
30 July 2002Accounts for a small company made up to 30 September 2001 (8 pages)
30 July 2002Accounts for a small company made up to 30 September 2001 (8 pages)
6 September 2001Return made up to 02/09/01; full list of members (6 pages)
6 September 2001Return made up to 02/09/01; full list of members (6 pages)
31 July 2001Accounts for a small company made up to 30 September 2000 (8 pages)
31 July 2001Accounts for a small company made up to 30 September 2000 (8 pages)
12 September 2000Return made up to 02/09/00; full list of members
  • 363(287) ‐ Registered office changed on 12/09/00
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
12 September 2000Return made up to 02/09/00; full list of members
  • 363(287) ‐ Registered office changed on 12/09/00
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
14 August 2000Registered office changed on 14/08/00 from: block 14 unit 89 west avenue blantyre industrial estate blantyre G72 0XE (1 page)
14 August 2000Registered office changed on 14/08/00 from: block 14 unit 89 west avenue blantyre industrial estate blantyre G72 0XE (1 page)
1 August 2000Full accounts made up to 30 September 1999 (13 pages)
1 August 2000Full accounts made up to 30 September 1999 (13 pages)
23 October 1999Return made up to 02/09/99; no change of members (4 pages)
23 October 1999Return made up to 02/09/99; no change of members (4 pages)
2 August 1999Accounts for a small company made up to 30 September 1998 (10 pages)
2 August 1999Accounts for a small company made up to 30 September 1998 (10 pages)
18 September 1998Accounts for a small company made up to 30 September 1997 (10 pages)
18 September 1998Accounts for a small company made up to 30 September 1997 (10 pages)
8 September 1998Return made up to 02/09/98; full list of members (6 pages)
8 September 1998Return made up to 02/09/98; full list of members (6 pages)
2 September 1997Return made up to 02/09/97; no change of members (4 pages)
2 September 1997Return made up to 02/09/97; no change of members (4 pages)
31 July 1997Accounts for a small company made up to 30 September 1996 (10 pages)
31 July 1997Accounts for a small company made up to 30 September 1996 (10 pages)
26 September 1996Ad 04/10/94--------- £ si 98@1 (2 pages)
26 September 1996Return made up to 02/09/96; no change of members
  • 363(287) ‐ Registered office changed on 26/09/96
(4 pages)
26 September 1996Ad 04/10/94--------- £ si 98@1 (2 pages)
26 September 1996Return made up to 02/09/96; no change of members
  • 363(287) ‐ Registered office changed on 26/09/96
(4 pages)
31 July 1996Accounts for a small company made up to 30 September 1995 (9 pages)
31 July 1996Accounts for a small company made up to 30 September 1995 (9 pages)
8 August 1995New secretary appointed (2 pages)
8 August 1995New secretary appointed (2 pages)
8 August 1995Secretary resigned (2 pages)
8 August 1995Secretary resigned (2 pages)
1 January 1995A selection of documents registered before 1 January 1995 (25 pages)