| Company Name | Janshift Investment Co. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00739889 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 1962(61 years, 6 months ago) |
| Dissolution Date | 18 February 1997 (27 years, 2 months 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 | Forte (UK) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 30 January 1995(32 years, 3 months after company formation) |
| Appointment Duration | 2 years (closed 18 February 1997) |
| Correspondence Address | 166 High Holborn London WC1V 6TT |
| Secretary Name | Forte Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 30 January 1995(32 years, 3 months after company formation) |
| Appointment Duration | 2 years (closed 18 February 1997) |
| Correspondence Address | 166 High Holborn London WC1V 6TT |
| Director Name | Mr Derek Burningham |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 1991(28 years, 5 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 10 December 1993) |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 58 Brooklands Way Redhill Surrey RH1 2BW |
| Director Name | Thomas Russell |
|---|---|
| Date of Birth | August 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 1991(28 years, 5 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 31 July 1992) |
| Role | Chartered Secretary |
| Correspondence Address | 91 Lauderdale Tower London EC2Y 8BY |
| Secretary Name | Thomas Russell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 1991(28 years, 5 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 11 July 1992) |
| Role | Company Director |
| Correspondence Address | 91 Lauderdale Tower London EC2Y 8BY |
| Director Name | Jonathan Geoffrey Edis-Bates |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 1992(29 years, 9 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 30 January 1995) |
| Role | Solicitor/Company Secretary |
| Country of Residence | England |
| Correspondence Address | The Croft Chalfont Lane Chorleywood Rickmansworth Hertfordshire WD3 5PP |
| Secretary Name | Mr Derek Burningham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1992(29 years, 9 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 10 December 1993) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 58 Brooklands Way Redhill Surrey RH1 2BW |
| Director Name | George Frederick Little Proctor |
|---|---|
| Date of Birth | August 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1992(29 years, 10 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 30 January 1995) |
| Role | Commercial Director Fort Plc |
| Country of Residence | United Kingdom |
| Correspondence Address | The Tile House 35 Main Avenue Moor Park Northwood Middlesex HA6 2LH |
| Director Name | Mrs Helen Jane Tautz |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 1993(31 years, 1 month after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 30 January 1995) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 South Crescent Prittlewell Southend On Sea Essex SS2 6TA |
| Secretary Name | Mrs Helen Jane Tautz |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 1993(31 years, 1 month after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 30 January 1995) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 South Crescent Prittlewell Southend On Sea Essex SS2 6TA |
| Director Name | Mr Jeremy Peter Small |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 1994(31 years, 2 months after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 25 November 1994) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Cherry Trees West Heath Pirbright Surrey GU24 0JQ |
Location
| Registered Address | 166 High Holborn London WC1V 6TT |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 1995 (29 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 18 February 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 October 1996 | First Gazette notice for voluntary strike-off (1 page) |
| 16 September 1996 | Application for striking-off (1 page) |
| 19 October 1995 | Accounts for a dormant company made up to 31 January 1995 (2 pages) |
| 16 October 1995 | Return made up to 01/10/95; no change of members (10 pages) |