Justin & Rose Limited

Company Name	Justin & Rose Limited
Company Status	Dissolved
Company Number	01048263
Category	Private Limited Company
Incorporation Date	4 April 1972(52 years ago)
Dissolution Date	30 November 2004 (19 years, 4 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	Ms Ann Elizabeth Griffiths
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	20 March 1997(24 years, 11 months after company formation)
Appointment Duration	7 years, 8 months (closed 30 November 2004)
Role	Company Secretarial Assistant
Country of Residence	England
Correspondence Address	41 Church Close Stilton Peterborough Cambridgeshire PE7 3XB

Director Name	Mr Robert James Casey
Date of Birth	December 1948 (Born 75 years ago)
Nationality	American
Status	Closed
Appointed	27 September 2002(30 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (closed 30 November 2004)
Role	Attorney
Country of Residence	United Kingdom
Correspondence Address	37 Cadogan Street London SW3 2PR

Director Name	Christopher David Powell
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	27 September 2002(30 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (closed 30 November 2004)
Role	Chartered Accountant
Correspondence Address	17 Sauncey Avenue Harpenden Hertfordshire AL5 4QQ

Director Name	Mr Charl Erasmus Steyn
Date of Birth	April 1956 (Born 68 years ago)
Nationality	South African,Britis
Status	Closed
Appointed	27 September 2002(30 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (closed 30 November 2004)
Role	Group Chief Accountant
Country of Residence	England
Correspondence Address	4 Bramble Close Chalfont St Peter Gerrards Cross Buckinghamshire SL9 0JP

Secretary Name	Risecretaries Limited (Corporation)
Status	Closed
Appointed	28 November 1996(24 years, 8 months after company formation)
Appointment Duration	8 years (closed 30 November 2004)
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Director Name	Andrew Graham Cripps
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1991(19 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 02 February 1996)
Role	Accountant
Correspondence Address	Hoflaan 24 Bergen Nh 1861 Cr Netherlands

Director Name	John Alfred Radburn
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1991(19 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 20 March 1997)
Role	Company Director
Correspondence Address	17 Courthouse Close Winslow Buckingham Buckinghamshire MK18 3QH

Secretary Name	John Alfred Radburn
Nationality	British
Status	Resigned
Appointed	30 August 1991(19 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 28 November 1996)
Role	Company Director
Correspondence Address	17 Courthouse Close Winslow Buckingham Buckinghamshire MK18 3QH

Director Name	David James Booker
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1996(23 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 04 December 1998)
Role	General Manager
Correspondence Address	Koningen Emmalaan 1 Ae Blaricum 1261 Netherlands

Director Name	Witold Mieczyslaw Kuzminski
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1998(26 years, 8 months after company formation)
Appointment Duration	8 months (resigned 30 July 1999)
Role	Chartered Accountant
Correspondence Address	The Penthouse 10 Cedar Court Oval Way Gerrards Cross Buckinghamshire SL9 8PD

Director Name	Mr Philip Michael Cook
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1999(27 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 November 2000)
Role	Solicitor
Correspondence Address	7 Orchard Avenue Harpenden Hertfordshire AL5 2DW

Director Name	Michael Lee Hendershot
Date of Birth	November 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	26 July 1999(27 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 28 March 2002)
Role	Head-Group Trademarks
Correspondence Address	23a Earls Court Square London SW5 9BY

Director Name	Donald Neil Fred Salter
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1999(27 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 September 2002)
Role	Accountant
Correspondence Address	3 Quince Drive Bisley Woking Surrey GU24 9RT

Location

Registered Address	Globe House 1 Water Street London WC2R 3LA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 December 2003 (20 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

30 November 2004	Final Gazette dissolved via voluntary strike-off (1 page)
17 August 2004	First Gazette notice for voluntary strike-off (1 page)
7 July 2004	Application for striking-off (1 page)
21 June 2004	Director's particulars changed (1 page)
3 February 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
18 October 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
10 September 2003	Return made up to 30/08/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 October 2002	Director resigned (1 page)
8 October 2002	New director appointed (2 pages)
8 October 2002	New director appointed (2 pages)
8 October 2002	New director appointed (2 pages)
7 October 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
17 September 2002	Return made up to 30/08/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
2 April 2002	Director resigned (1 page)
3 December 2001	Director's particulars changed (1 page)
7 September 2001	Return made up to 30/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 September 2001	Registered office changed on 06/09/01 from: 1 westminster way oxford OX2 0PZ (1 page)
3 September 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
4 December 2000	Director resigned (1 page)
15 October 2000	Accounts for a dormant company made up to 31 December 1999 (7 pages)
1 September 2000	Return made up to 30/08/00; full list of members (6 pages)
1 September 2000	Location of register of members (1 page)
28 April 2000	Director's particulars changed (1 page)
10 January 2000	Accounts for a dormant company made up to 31 March 1999 (8 pages)
17 September 1999	Director's particulars changed (1 page)
16 September 1999	Return made up to 30/08/99; full list of members (6 pages)
10 September 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
4 August 1999	New director appointed (3 pages)
4 August 1999	New director appointed (2 pages)
4 August 1999	New director appointed (4 pages)
4 August 1999	Director resigned (1 page)
21 April 1999	Secretary's particulars changed (1 page)
11 December 1998	Director resigned (1 page)
4 December 1998	New director appointed (2 pages)
3 December 1998	Accounts for a dormant company made up to 31 March 1998 (6 pages)
14 September 1998	Return made up to 30/08/98; no change of members (6 pages)
11 November 1997	Accounts for a dormant company made up to 31 March 1997 (6 pages)
4 September 1997	Return made up to 30/08/97; change of members (7 pages)
1 April 1997	New director appointed (3 pages)
1 April 1997	Director resigned (1 page)
27 December 1996	New secretary appointed (2 pages)
27 December 1996	Secretary resigned (1 page)
18 December 1996	Accounts for a dormant company made up to 31 March 1996 (6 pages)
12 September 1996	Return made up to 30/08/96; full list of members (6 pages)
22 February 1996	New director appointed (1 page)
20 February 1996	Director resigned (1 page)
6 September 1995	Return made up to 30/08/95; no change of members (4 pages)
10 August 1995	Accounts for a dormant company made up to 31 March 1995 (6 pages)

Justin & Rose Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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