Peter Janson-Smith Limited

Company Name	Peter Janson-Smith Limited
Company Status	Dissolved
Company Number	00570958
Category	Private Limited Company
Incorporation Date	30 August 1956(67 years, 8 months ago)
Dissolution Date	17 January 2012 (12 years, 3 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Secretary Name	Ms Charlotte Ava Oswald Bruton
Nationality	British
Status	Closed
Appointed	15 October 1991(35 years, 1 month after company formation)
Appointment Duration	20 years, 3 months (closed 17 January 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	137a Stapleton Hall Road London N4 4RB

Director Name	Ms Susanna Nicklin
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2011(55 years after company formation)
Appointment Duration	4 months, 2 weeks (closed 17 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Simpson Wreford Wellesley House Duke Of Wellington Avenue Royal Arsenal London SE18 6SS

Director Name	Ms Charlotte Ava Oswald Bruton
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1991(35 years, 1 month after company formation)
Appointment Duration	14 years, 3 months (resigned 10 January 2006)
Role	Literary Agent
Country of Residence	England
Correspondence Address	137a Stapleton Hall Road London N4 4RB

Director Name	Mr John Harris McLaughlin
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1991(35 years, 1 month after company formation)
Appointment Duration	14 years, 3 months (resigned 10 January 2006)
Role	Authors Agent
Country of Residence	Britain
Correspondence Address	13 Elibank Road London SE9 1QQ

Director Name	Mr Paul Henry Marsh
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2006(50 years after company formation)
Appointment Duration	5 years (resigned 01 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Abbotswood Road Streatham Hill London SW16 1AJ

Location

Registered Address	Simpson Wreford Wellesley House Duke Of Wellington Avenue Royal Arsenal London SE18 6SS
Region	London
Constituency	Greenwich and Woolwich
County	Greater London
Ward	Woolwich Riverside
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

17 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
4 October 2011	First Gazette notice for voluntary strike-off (1 page)
4 October 2011	First Gazette notice for voluntary strike-off (1 page)
27 September 2011	Application to strike the company off the register (3 pages)
27 September 2011	Application to strike the company off the register (3 pages)
6 September 2011	Termination of appointment of Paul Marsh as a director (1 page)
6 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders Statement of capital on 2011-09-06 GBP 2,200 (4 pages)
6 September 2011	Appointment of Ms Susanna Nicklin as a director (2 pages)
6 September 2011	Termination of appointment of Paul Henry Marsh as a director on 1 September 2011 (1 page)
6 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders Statement of capital on 2011-09-06 GBP 2,200 (4 pages)
6 September 2011	Appointment of Ms Susanna Nicklin as a director on 1 September 2011 (2 pages)
6 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders Statement of capital on 2011-09-06 GBP 2,200 (4 pages)
22 October 2010	Annual return made up to 15 October 2010 with a full list of shareholders (5 pages)
22 October 2010	Annual return made up to 15 October 2010 with a full list of shareholders (5 pages)
26 May 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
26 May 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
26 November 2009	Director's details changed for Paul Henry Marsh on 15 October 2009 (2 pages)
26 November 2009	Director's details changed for Paul Henry Marsh on 15 October 2009 (2 pages)
26 November 2009	Annual return made up to 15 October 2009 with a full list of shareholders (5 pages)
26 November 2009	Annual return made up to 15 October 2009 with a full list of shareholders (5 pages)
16 May 2009	Accounts made up to 31 December 2008 (6 pages)
16 May 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
15 January 2009	Return made up to 15/10/08; no change of members (4 pages)
15 January 2009	Return made up to 15/10/08; no change of members (4 pages)
13 March 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
13 March 2008	Accounts made up to 31 December 2007 (6 pages)
12 November 2007	Return made up to 15/10/07; no change of members (6 pages)
12 November 2007	Return made up to 15/10/07; no change of members (6 pages)
29 August 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
29 August 2007	Accounts made up to 31 December 2006 (6 pages)
12 December 2006	Return made up to 15/10/06; full list of members (6 pages)
12 December 2006	Return made up to 15/10/06; full list of members (6 pages)
19 September 2006	New director appointed (2 pages)
19 September 2006	New director appointed (2 pages)
7 September 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
7 September 2006	Accounts made up to 31 December 2005 (6 pages)
25 April 2006	Registered office changed on 25/04/06 from: 1 king's mews london WC1N 2JA (1 page)
25 April 2006	Registered office changed on 25/04/06 from: 1 king's mews london WC1N 2JA (1 page)
13 January 2006	Director resigned (1 page)
13 January 2006	Director resigned (1 page)
13 January 2006	Director resigned (1 page)
13 January 2006	Director resigned (1 page)
20 October 2005	Return made up to 15/10/05; full list of members (3 pages)
20 October 2005	Return made up to 15/10/05; full list of members (3 pages)
2 July 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
2 July 2005	Accounts made up to 31 December 2004 (6 pages)
28 October 2004	Return made up to 15/10/04; full list of members (7 pages)
28 October 2004	Return made up to 15/10/04; full list of members (7 pages)
21 July 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
21 July 2004	Accounts made up to 31 December 2003 (6 pages)
27 October 2003	Return made up to 15/10/03; full list of members (7 pages)
27 October 2003	Return made up to 15/10/03; full list of members (7 pages)
20 August 2003	Accounts made up to 31 December 2002 (7 pages)
20 August 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
12 December 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
12 December 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
28 October 2002	Return made up to 15/10/02; full list of members (7 pages)
28 October 2002	Return made up to 15/10/02; full list of members (7 pages)
25 October 2001	Return made up to 15/10/01; full list of members (6 pages)
25 October 2001	Return made up to 15/10/01; full list of members (6 pages)
20 July 2001	Accounts made up to 31 December 2000 (6 pages)
20 July 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
25 October 2000	Return made up to 15/10/00; full list of members (6 pages)
25 October 2000	Return made up to 15/10/00; full list of members (6 pages)
8 August 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
8 August 2000	Accounts made up to 31 December 1999 (6 pages)
4 November 1999	Return made up to 15/10/99; full list of members (6 pages)
4 November 1999	Return made up to 15/10/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 August 1999	Accounts made up to 31 December 1998 (6 pages)
17 August 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
16 November 1998	Return made up to 15/10/98; no change of members (6 pages)
16 November 1998	Return made up to 15/10/98; no change of members (6 pages)
23 July 1998	Accounts made up to 31 December 1997 (6 pages)
23 July 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
9 April 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 April 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 November 1997	Return made up to 15/10/97; full list of members (6 pages)
10 November 1997	Return made up to 15/10/97; full list of members (6 pages)
9 June 1997	Full accounts made up to 31 December 1996 (7 pages)
9 June 1997	Full accounts made up to 31 December 1996 (7 pages)
25 October 1996	Return made up to 15/10/96; no change of members (4 pages)
25 October 1996	Return made up to 15/10/96; no change of members (4 pages)
1 July 1996	Full accounts made up to 31 December 1995 (7 pages)
1 July 1996	Full accounts made up to 31 December 1995 (7 pages)
26 September 1995	Full accounts made up to 31 December 1994 (7 pages)
26 September 1995	Full accounts made up to 31 December 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (35 pages)
30 August 1956	Certificate of incorporation (1 page)
30 August 1956	Certificate of incorporation (1 page)

Peter Janson-Smith Limited

Business Activity

Directors

Location

Accounts

Filing History

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