Junior Property And Investment Company,Limited(The)

Company Name	Junior Property And Investment Company,Limited(The)
Company Status	Dissolved
Company Number	00275713
Category	Private Limited Company
Incorporation Date	8 May 1933(91 years ago)
Dissolution Date	1 February 2009 (15 years, 2 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Ms Emily Ann Mousley
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	10 March 2008(74 years, 10 months after company formation)
Appointment Duration	10 months, 4 weeks (closed 01 February 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat C, 1 Cranley Gardens, Muswell Hill London N10 3AA

Director Name	Mr Stephen Dunkling
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	08 July 2008(75 years, 2 months after company formation)
Appointment Duration	6 months, 4 weeks (closed 01 February 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	37 Connaught Road New Malden Surrey KT3 3PZ

Director Name	Mr Alasdair David Evans
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	08 July 2008(75 years, 2 months after company formation)
Appointment Duration	6 months, 4 weeks (closed 01 February 2009)
Role	Director-Corporate Property Finance
Country of Residence	United Kingdom
Correspondence Address	Treaton Mill 8 Copsem Lane Esher Surrey KT10 9EU

Secretary Name	MEPC Secretaries Limited (Corporation)
Status	Closed
Appointed	31 December 2001(68 years, 8 months after company formation)
Appointment Duration	7 years, 1 month (closed 01 February 2009)
Correspondence Address	4th Floor Lloyds Chambers 1 Portsoken Street London E1 8LW

Director Name	Mr Iain Russell Watters
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1992(58 years, 8 months after company formation)
Appointment Duration	11 years, 5 months (resigned 30 June 2003)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Laurel Bank Poyle Lane Burnham Slough Buckinghamshire SL1 8LA

Director Name	Mr James Lane Tuckey
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1992(58 years, 8 months after company formation)
Appointment Duration	7 years, 4 months (resigned 31 May 1999)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	95 Elgin Crescent London W11 2JF

Director Name	Mr Christopher Mario Moniz
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1992(58 years, 8 months after company formation)
Appointment Duration	7 years, 6 months (resigned 01 August 1999)
Role	Certified Accountant
Country of Residence	England
Correspondence Address	26 The Avenue Coulsdon Surrey CR5 2BN

Secretary Name	John Philip Macarthur Lee
Nationality	British
Status	Resigned
Appointed	10 January 1992(58 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 August 1997)
Role	Company Director
Correspondence Address	Flat 9 14 Marylebone Street London W1M 7PR

Secretary Name	John Dewi Brychan Price
Nationality	British
Status	Resigned
Appointed	01 August 1997(64 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 December 2001)
Role	Company Director
Correspondence Address	12 The Rise Lindfield West Sussex RH16 2TA

Director Name	Stewart McGarrity
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1999(66 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 June 2003)
Role	Chartered Accountant
Correspondence Address	Clearwell Cottage Boulters Lane Maidenhead Berkshire SL6 8TJ

Director Name	Mr Stephen John East
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(66 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 September 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	White Ladies Birch Hill Shirley Hills Surrey CR0 5HT

Director Name	Richard Anthony Harrold
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2003(70 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 08 December 2005)
Role	Chartered Surveyor
Correspondence Address	Hill House Farm Brandon Parva Norwich Norfolk NR9 4DL

Director Name	Peter Andrew Batchelor
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2003(70 years, 2 months after company formation)
Appointment Duration	3 months (resigned 30 September 2003)
Role	Chartered Accountant
Correspondence Address	Flat 269 North County Hall 1c Belvedere Road London SE1 7GF

Director Name	Mr James Michael Brady
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(70 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 08 July 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Cromwell Close St Albans Hertfordshire AL4 9YE

Director Name	Mr Gavin Andrew Lewis
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(70 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 02 May 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	38 Victoria Avenue Surbiton Surrey KT6 5DW

Director Name	Miss Carol Ann Stratton
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2005(72 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 08 July 2008)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	127 Maidstone Road Ruxley Corner Foots Cray Sidcup Kent DA14 5HX

Director Name	David William Burrowes
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2006(73 years after company formation)
Appointment Duration	2 years, 2 months (resigned 08 July 2008)
Role	Director Taxation
Country of Residence	United Kingdom
Correspondence Address	60 Westwater Way Didcot Oxfordshire OX11 7TY

Director Name	Mr Graham Charles Pierce
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2008(75 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 08 July 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	66 Lausanne Road London SE15 2JB

Location

Registered Address	4th Floor Lloyds Chambers 1 Portsoken Street London E1 8LW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1,205,302

Accounts

Latest Accounts	30 September 2005 (18 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

1 February 2009	Final Gazette dissolved via compulsory strike-off (1 page)
1 November 2008	Return of final meeting in a members' voluntary winding up (3 pages)
24 July 2008	Declaration of solvency (3 pages)
24 July 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
24 July 2008	Appointment of a voluntary liquidator (1 page)
14 July 2008	Appointment terminated director carol stratton (1 page)
14 July 2008	Appointment terminated director james brady (1 page)
14 July 2008	Director appointed mr alasdair david evans (4 pages)
14 July 2008	Appointment terminated director graham pierce (1 page)
14 July 2008	Appointment terminated director david burrowes (1 page)
9 July 2008	Director appointed graham charles pierce (4 pages)
9 July 2008	Director appointed stephen marcel dunkling (1 page)
7 May 2008	Director appointed emily ann mousley (1 page)
6 May 2008	Restoration by order of the court (3 pages)
1 May 2007	Final Gazette dissolved via voluntary strike-off (1 page)
16 January 2007	First Gazette notice for voluntary strike-off (1 page)
6 December 2006	Application for striking-off (1 page)
16 May 2006	New director appointed (6 pages)
11 May 2006	Director resigned (1 page)
16 February 2006	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
27 January 2006	Accounts for a dormant company made up to 30 September 2005 (4 pages)
20 December 2005	Return made up to 19/12/05; full list of members (3 pages)
19 December 2005	New director appointed (3 pages)
16 December 2005	Director resigned (1 page)
3 March 2005	Accounts for a dormant company made up to 30 September 2004 (4 pages)
4 January 2005	Return made up to 24/12/04; full list of members (6 pages)
13 October 2004	Auditor's resignation (2 pages)
6 July 2004	Director's particulars changed (1 page)
21 June 2004	Secretary's particulars changed (1 page)
27 March 2004	Accounts for a dormant company made up to 30 September 2003 (4 pages)
2 February 2004	Registered office changed on 02/02/04 from: 103 wigmore street london W1U 1AH (1 page)
5 January 2004	Return made up to 24/12/03; full list of members (6 pages)
14 November 2003	Director's particulars changed (1 page)
13 October 2003	New director appointed (4 pages)
13 October 2003	Director resigned (1 page)
13 October 2003	Director resigned (1 page)
9 October 2003	New director appointed (4 pages)
9 July 2003	New director appointed (4 pages)
7 July 2003	New director appointed (5 pages)
7 July 2003	Director resigned (1 page)
7 July 2003	Director resigned (1 page)
27 February 2003	Accounts for a dormant company made up to 30 September 2002 (4 pages)
2 January 2003	Return made up to 24/12/02; full list of members (6 pages)
10 April 2002	Director's particulars changed (1 page)
20 February 2002	Accounts for a dormant company made up to 30 September 2001 (4 pages)
10 January 2002	Secretary resigned (1 page)
10 January 2002	New secretary appointed (2 pages)
3 January 2002	Return made up to 24/12/01; full list of members (6 pages)
19 March 2001	Accounts for a dormant company made up to 30 September 2000 (5 pages)
29 December 2000	Return made up to 24/12/00; full list of members (7 pages)
5 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
5 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
5 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
1 September 2000	Registered office changed on 01/09/00 from: 103 wigmore street london W1H 9AB (1 page)
26 August 2000	Declaration of satisfaction of mortgage/charge (1 page)
26 August 2000	Declaration of satisfaction of mortgage/charge (1 page)
15 May 2000	Full accounts made up to 30 September 1999 (6 pages)
29 March 2000	Registered office changed on 29/03/00 from: nations house 103 wigmore street london W1H 9AB (1 page)
15 March 2000	New director appointed (5 pages)
3 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 January 2000	Return made up to 24/12/99; no change of members (8 pages)
1 September 1999	Director's particulars changed (1 page)
26 August 1999	New director appointed (2 pages)
26 August 1999	Director resigned (1 page)
8 April 1999	Full accounts made up to 30 September 1998 (6 pages)
20 January 1999	Registered office changed on 20/01/99 from: 12 st james`s square london SW1Y 4LB (1 page)
20 January 1999	Return made up to 10/01/99; change of members (14 pages)
1 May 1998	Location of register of members (1 page)
24 March 1998	Accounts for a dormant company made up to 30 September 1997 (4 pages)
26 January 1998	Return made up to 10/01/98; full list of members (14 pages)
18 August 1997	New secretary appointed (1 page)
18 August 1997	Secretary resigned (1 page)
8 July 1997	Secretary's particulars changed (1 page)
23 January 1997	Return made up to 10/01/97; no change of members (11 pages)
3 January 1997	Accounts for a dormant company made up to 30 September 1996 (4 pages)
30 January 1996	Return made up to 10/01/96; no change of members (6 pages)
11 December 1995	Accounts for a dormant company made up to 30 September 1995 (4 pages)
8 May 1933	Certificate of incorporation (1 page)

Junior Property And Investment Company,Limited(The)

Business Activity

Directors

Location

Financials

Accounts

Filing History

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