Janeen Services Limited

Company Name	Janeen Services Limited
Company Status	Dissolved
Company Number	00462829
Category	Private Limited Company
Incorporation Date	29 December 1948(75 years, 4 months ago)
Dissolution Date	9 April 2002 (22 years ago)

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 Steven Paul Burns
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	17 October 1991(42 years, 10 months after company formation)
Appointment Duration	10 years, 5 months (closed 09 April 2002)
Role	Operations Director
Correspondence Address	29 Morden Road Blackheath London SE3 0AD

Director Name	Stephen John Muggeridge
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1998(50 years after company formation)
Appointment Duration	3 years, 3 months (closed 09 April 2002)
Role	Chartered Aacountant
Country of Residence	United Kingdom
Correspondence Address	6 Warenne Heights Redhill Surrey RH1 6NA

Secretary Name	Hugh Glen Pallot
Nationality	British
Status	Closed
Appointed	30 September 2000(51 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (closed 09 April 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	143 Gresham Road Staines Middlesex TW18 2AG

Director Name	John William Lorberg
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2000(51 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (closed 09 April 2002)
Role	Company Director
Correspondence Address	25 Court Farm Road Mottingham London SE9 4JL

Director Name	David James Winkett
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2000(51 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (closed 09 April 2002)
Role	Finance Director
Correspondence Address	Springfield Hall Morleys Road, Weald Sevenoaks Kent TN14 6QY

Director Name	Peter Harry Cowell
Date of Birth	April 1948 (Born 76 years ago)
Nationality	English
Status	Resigned
Appointed	17 October 1991(42 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 18 January 1995)
Role	Chartered Accountant
Correspondence Address	5 Weird Wood New Barn Longfield Kent DA3 7HT

Director Name	Geoffrey Raymond Peter Norman Valentine
Date of Birth	December 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1991(42 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 05 April 1993)
Role	Investment Director
Correspondence Address	Le Chene 12 Eaton Park Cobham Surrey KT11 2JE

Secretary Name	Steven Paul Burns
Nationality	British
Status	Resigned
Appointed	17 October 1991(42 years, 10 months after company formation)
Appointment Duration	7 years, 1 month (resigned 24 November 1998)
Role	Company Director
Correspondence Address	23 Blackheath Vale Blackheath London SE3 0TX

Director Name	Mr John Richard Ludbrooke Youell
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1995(46 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 31 December 1998)
Role	Lloyds Underwriter
Country of Residence	United Kingdom
Correspondence Address	Bannuts Farm Chilbolton Stockbridge Hampshire SO20 6BE

Secretary Name	Stephen Thomas Clews
Nationality	British
Status	Resigned
Appointed	24 November 1998(49 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 September 2000)
Role	Company Director
Correspondence Address	Bumpers Hall Maidstone Road Marden Kent TN12 9AG

Location

Registered Address	88 Leadenhall Street London EC3A 3BP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£16,500

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

9 April 2002	Final Gazette dissolved via voluntary strike-off (1 page)
18 December 2001	First Gazette notice for voluntary strike-off (1 page)
27 November 2001	Voluntary strike-off action has been suspended (1 page)
31 October 2001	Application for striking-off (1 page)
18 September 2001	Return made up to 04/08/01; full list of members (6 pages)
18 September 2001	Location of register of members (1 page)
3 May 2001	Director's particulars changed (1 page)
19 December 2000	New director appointed (2 pages)
19 December 2000	New director appointed (2 pages)
15 November 2000	Secretary resigned (1 page)
13 November 2000	New secretary appointed (2 pages)
24 October 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
22 August 2000	Return made up to 04/08/00; full list of members (6 pages)
23 November 1999	Location of register of members (1 page)
17 November 1999	Return made up to 17/10/99; no change of members (5 pages)
12 October 1999	Registered office changed on 12/10/99 from: 6-11 crescent london EC3N 2LX (1 page)
26 July 1999	Resolutions ELRES ‐ Elective resolution (1 page)
26 July 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 July 1999	Resolutions ELRES ‐ Elective resolution (1 page)
23 July 1999	Full accounts made up to 31 December 1998 (9 pages)
6 April 1999	Director's particulars changed (1 page)
27 January 1999	New director appointed (2 pages)
26 January 1999	Director resigned (1 page)
11 December 1998	New secretary appointed (2 pages)
11 December 1998	Secretary resigned (1 page)
10 November 1998	Return made up to 17/10/98; full list of members (6 pages)
24 July 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
27 May 1998	Full accounts made up to 31 March 1998 (9 pages)
7 November 1997	Return made up to 17/10/97; full list of members (6 pages)
26 October 1997	Resolutions (W)ELRES ‐ S366A disp holding agm 01/10/97 (1 page)
15 September 1997	Full accounts made up to 31 March 1997 (10 pages)
20 November 1996	Return made up to 17/10/96; full list of members (6 pages)
19 October 1996	Accounting reference date extended from 30/09/96 to 31/03/97 (1 page)
29 December 1995	Full accounts made up to 30 September 1995 (7 pages)
31 October 1995	Return made up to 17/10/95; no change of members (4 pages)

Janeen Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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