| Company Name | Justasec Print Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01013747 |
| Category | Private Limited Company |
| Incorporation Date | 9 June 1971(52 years, 10 months ago) |
| Dissolution Date | 22 July 2014 (9 years, 9 months ago) |
| Previous Name | Just-A-Sec (Copying) Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2222 | Printing not elsewhere classified |
| SIC 18129 | Printing n.e.c. |
Directors
| Director Name | Mr Patrick Anthony Lees |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 September 1991(20 years, 3 months after company formation) |
| Appointment Duration | 22 years, 10 months (closed 22 July 2014) |
| Role | Printer |
| Country of Residence | United Kingdom |
| Correspondence Address | Essex House 8 The Shrubberies George Lane South Woodford London E18 1BD |
| Director Name | Mrs Ann Christine Pook |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 September 1991(20 years, 3 months after company formation) |
| Appointment Duration | 22 years, 10 months (closed 22 July 2014) |
| Role | Printer |
| Country of Residence | United Kingdom |
| Correspondence Address | Essex House 8 The Shrubberies George Lane South Woodford London E18 1BD |
| Secretary Name | Mrs Ann Christine Pook |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 September 1991(20 years, 3 months after company formation) |
| Appointment Duration | 22 years, 10 months (closed 22 July 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Essex House 8 The Shrubberies George Lane South Woodford London E18 1BD |
Location
| Registered Address | Essex House 8 The Shrubberies George Lane South Woodford London E18 1BD |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Church End |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 10 at £1 | Mrs Ann Christine Pook 50.00% Ordinary |
|---|---|
| 10 at £1 | Patrick Anthony Lees 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £31,190 |
| Cash | £18,998 |
| Current Liabilities | £5,564 |
Accounts
| Latest Accounts | 31 October 2010 (13 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 22 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 21 September 2013 | Compulsory strike-off action has been suspended (1 page) |
| 25 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 15 December 2012 | Compulsory strike-off action has been suspended (1 page) |
| 30 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders Statement of capital on 2011-09-30
|
| 30 September 2011 | Secretary's details changed for Mrs Ann Christine Pook on 1 October 2009 (1 page) |
| 30 September 2011 | Director's details changed for Mrs Ann Christine Pook on 1 October 2009 (2 pages) |
| 30 September 2011 | Secretary's details changed for Mrs Ann Christine Pook on 1 October 2009 (1 page) |
| 30 September 2011 | Director's details changed for Mr Patrick Anthony Lees on 1 October 2009 (2 pages) |
| 30 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders Statement of capital on 2011-09-30
|
| 30 September 2011 | Director's details changed for Mrs Ann Christine Pook on 1 October 2009 (2 pages) |
| 30 September 2011 | Director's details changed for Mr Patrick Anthony Lees on 1 October 2009 (2 pages) |
| 1 August 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 5 October 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (5 pages) |
| 5 October 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (5 pages) |
| 4 August 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 7 October 2009 | Annual return made up to 5 September 2009 with a full list of shareholders (4 pages) |
| 7 October 2009 | Annual return made up to 5 September 2009 with a full list of shareholders (4 pages) |
| 18 August 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 25 September 2008 | Return made up to 05/09/08; full list of members (4 pages) |
| 15 August 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 2 October 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 17 September 2007 | Return made up to 05/09/07; full list of members (3 pages) |
| 5 October 2006 | Return made up to 05/09/06; full list of members (3 pages) |
| 31 August 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 7 September 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 5 September 2005 | Return made up to 05/09/05; full list of members (2 pages) |
| 13 September 2004 | Return made up to 05/09/04; full list of members (7 pages) |
| 31 August 2004 | Total exemption small company accounts made up to 31 October 2003 (7 pages) |
| 12 September 2003 | Return made up to 05/09/03; full list of members (7 pages) |
| 4 September 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 10 September 2002 | Return made up to 05/09/02; full list of members (7 pages) |
| 29 August 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 7 September 2001 | Return made up to 05/09/01; full list of members (6 pages) |
| 31 August 2001 | Total exemption small company accounts made up to 31 October 2000 (5 pages) |
| 18 September 2000 | Return made up to 05/09/00; full list of members (6 pages) |
| 25 August 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 15 September 1999 | Return made up to 05/09/99; no change of members (4 pages) |
| 26 August 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
| 10 September 1998 | Return made up to 05/09/98; full list of members (6 pages) |
| 3 August 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
| 9 October 1997 | Return made up to 05/09/97; no change of members (4 pages) |
| 20 August 1997 | Accounts for a small company made up to 31 October 1996 (7 pages) |
| 16 October 1996 | Return made up to 05/09/96; no change of members (4 pages) |
| 24 July 1996 | Accounts for a small company made up to 31 October 1995 (7 pages) |
| 10 October 1995 | Registered office changed on 10/10/95 from: unit A5 connought business centre hyde estate road london NW9 6JL (1 page) |
| 4 October 1995 | Return made up to 05/09/95; full list of members (6 pages) |
| 25 August 1995 | Accounts for a small company made up to 31 October 1994 (7 pages) |
| 28 July 1995 | Auditor's resignation (2 pages) |
| 7 November 1980 | Company name changed\certificate issued on 07/11/80 (2 pages) |
| 9 June 1971 | Incorporation (14 pages) |