Company NameJustin & Rose Limited
Company StatusDissolved
Company Number01048263
CategoryPrivate Limited Company
Incorporation Date4 April 1972(48 years, 8 months ago)
Dissolution Date30 November 2004 (15 years, 12 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMs Ann Elizabeth Griffiths
Date of BirthSeptember 1956 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed20 March 1997(24 years, 11 months after company formation)
Appointment Duration7 years, 8 months (closed 30 November 2004)
RoleCompany Secretarial Assistant
Country of ResidenceEngland
Correspondence Address41 Church Close
Stilton
Peterborough
Cambridgeshire
PE7 3XB
Director NameMr Robert James Casey
Date of BirthDecember 1948 (Born 72 years ago)
NationalityAmerican
StatusClosed
Appointed27 September 2002(30 years, 6 months after company formation)
Appointment Duration2 years, 2 months (closed 30 November 2004)
RoleAttorney
Country of ResidenceUnited Kingdom
Correspondence Address37 Cadogan Street
London
SW3 2PR
Director NameChristopher David Powell
Date of BirthJanuary 1958 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed27 September 2002(30 years, 6 months after company formation)
Appointment Duration2 years, 2 months (closed 30 November 2004)
RoleChartered Accountant
Correspondence Address17 Sauncey Avenue
Harpenden
Hertfordshire
AL5 4QQ
Director NameMr Charl Erasmus Steyn
Date of BirthApril 1956 (Born 64 years ago)
NationalitySouth African,Britis
StatusClosed
Appointed27 September 2002(30 years, 6 months after company formation)
Appointment Duration2 years, 2 months (closed 30 November 2004)
RoleGroup Chief Accountant
Country of ResidenceEngland
Correspondence Address4 Bramble Close
Chalfont St Peter
Gerrards Cross
Buckinghamshire
SL9 0JP
Secretary NameRisecretaries Limited (Corporation)
StatusClosed
Appointed28 November 1996(24 years, 8 months after company formation)
Appointment Duration8 years (closed 30 November 2004)
Correspondence AddressGlobe House
1 Water Street
London
WC2R 3LA
Director NameAndrew Graham Cripps
Date of BirthAugust 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed30 August 1991(19 years, 5 months after company formation)
Appointment Duration4 years, 5 months (resigned 02 February 1996)
RoleAccountant
Correspondence AddressHoflaan 24
Bergen
Nh 1861 Cr
Netherlands
Director NameJohn Alfred Radburn
Date of BirthMarch 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed30 August 1991(19 years, 5 months after company formation)
Appointment Duration5 years, 6 months (resigned 20 March 1997)
RoleCompany Director
Correspondence Address17 Courthouse Close
Winslow
Buckingham
Buckinghamshire
MK18 3QH
Secretary NameJohn Alfred Radburn
NationalityBritish
StatusResigned
Appointed30 August 1991(19 years, 5 months after company formation)
Appointment Duration5 years, 3 months (resigned 28 November 1996)
RoleCompany Director
Correspondence Address17 Courthouse Close
Winslow
Buckingham
Buckinghamshire
MK18 3QH
Director NameDavid James Booker
Date of BirthNovember 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1996(23 years, 10 months after company formation)
Appointment Duration2 years, 10 months (resigned 04 December 1998)
RoleGeneral Manager
Correspondence AddressKoningen
Emmalaan 1
Ae Blaricum
1261
Netherlands
Director NameWitold Mieczyslaw Kuzminski
Date of BirthMay 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed27 November 1998(26 years, 8 months after company formation)
Appointment Duration8 months (resigned 30 July 1999)
RoleChartered Accountant
Correspondence AddressThe Penthouse
10 Cedar Court Oval Way
Gerrards Cross
Buckinghamshire
SL9 8PD
Director NameMr Philip Michael Cook
Date of BirthMarch 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed26 July 1999(27 years, 3 months after company formation)
Appointment Duration1 year, 4 months (resigned 30 November 2000)
RoleSolicitor
Correspondence Address7 Orchard Avenue
Harpenden
Hertfordshire
AL5 2DW
Director NameMichael Lee Hendershot
Date of BirthNovember 1944 (Born 76 years ago)
NationalityAmerican
StatusResigned
Appointed26 July 1999(27 years, 3 months after company formation)
Appointment Duration2 years, 8 months (resigned 28 March 2002)
RoleHead-Group Trademarks
Correspondence Address23a Earls Court Square
London
SW5 9BY
Director NameDonald Neil Fred Salter
Date of BirthMay 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed26 July 1999(27 years, 3 months after company formation)
Appointment Duration3 years, 2 months (resigned 30 September 2002)
RoleAccountant
Correspondence Address3 Quince Drive
Bisley
Woking
Surrey
GU24 9RT

Location

Registered AddressGlobe House
1 Water Street
London
WC2R 3LA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts31 December 2003 (16 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

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