Julner Limited

Company Name	Julner Limited
Company Status	Dissolved
Company Number	01681716
Category	Private Limited Company
Incorporation Date	26 November 1982(41 years, 5 months ago)
Dissolution Date	24 September 2002 (21 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr John Mayow Short
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	31 January 1993(10 years, 2 months after company formation)
Appointment Duration	9 years, 7 months (closed 24 September 2002)
Role	Merchant Banker
Country of Residence	England
Correspondence Address	Northumberland House 134 New Kings Road London SW6 4LZ

Secretary Name	Helen Estelle Green
Nationality	British
Status	Closed
Appointed	01 April 2000(17 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (closed 24 September 2002)
Role	Company Director
Correspondence Address	Flat 7 Antilles Bay Apt Lawn House Close Isle Of Dogs London E14 9YG

Director Name	Richard Paul Elliston
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	03 May 2000(17 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (closed 24 September 2002)
Role	Secretary
Correspondence Address	4 The Crest Surbiton Surrey KT5 8JZ

Director Name	Mr Gavin Alexander Fraser Lickley
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1993(10 years, 2 months after company formation)
Appointment Duration	7 years, 2 months (resigned 06 April 2000)
Role	Merchant Banker
Country of Residence	England
Correspondence Address	6 Westmoreland Road London SW13 9RY

Secretary Name	Stephen Richard Page
Nationality	British
Status	Resigned
Appointed	31 January 1993(10 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 14 October 1997)
Role	Company Director
Correspondence Address	21 Davenport Road Albany Park Sidcup Kent DA14 4PN

Secretary Name	Annabel Katherine Goddard Withington
Nationality	British
Status	Resigned
Appointed	31 January 1993(10 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 1995)
Role	Company Director
Correspondence Address	133 Staines Road Twickenham Middlesex TW2 5BD

Secretary Name	Giles Sebastian Clark
Nationality	British
Status	Resigned
Appointed	14 October 1997(14 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 April 2000)
Role	Company Director
Correspondence Address	37 Durnsford Avenue Wimbledon Park London SW19 8BH

Director Name	Mr Diarmuid Cummins
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2000(17 years, 4 months after company formation)
Appointment Duration	3 weeks, 6 days (resigned 03 May 2000)
Role	Secretary
Country of Residence	England
Correspondence Address	Westfieldbury Westland Green Little Hadham Hertfordshire SG11 2AL

Location

Registered Address	23 Great Winchester Street London EC2P 2AX
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Financials

Year	2014
Net Worth	£400
Cash	£569
Current Liabilities	£169

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

24 September 2002	Final Gazette dissolved via voluntary strike-off (1 page)
10 July 2002	Director's particulars changed (1 page)
4 March 2002	Return made up to 31/01/02; full list of members (5 pages)
26 February 2002	First Gazette notice for voluntary strike-off (1 page)
9 January 2002	Application for striking-off (1 page)
12 September 2001	Full accounts made up to 31 December 2000 (7 pages)
7 September 2001	Secretary's particulars changed (1 page)
7 February 2001	Return made up to 31/01/01; full list of members (5 pages)
7 February 2001	New director appointed (2 pages)
18 January 2001	New director appointed (2 pages)
8 January 2001	Director resigned (1 page)
17 October 2000	Full accounts made up to 31 December 1999 (7 pages)
8 May 2000	New secretary appointed (2 pages)
27 April 2000	Director resigned (1 page)
27 April 2000	New director appointed (2 pages)
14 April 2000	Secretary resigned (1 page)
24 February 2000	Return made up to 31/01/00; full list of members (6 pages)
12 October 1999	Full accounts made up to 31 December 1998 (7 pages)
9 March 1999	Return made up to 31/01/99; full list of members (7 pages)
29 October 1998	Full accounts made up to 31 December 1997 (7 pages)
6 March 1998	Return made up to 31/01/98; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (5 pages)
14 November 1997	Resolutions ELRES ‐ Elective resolution (1 page)
13 November 1997	Secretary resigned (1 page)
7 November 1997	New secretary appointed (2 pages)
23 September 1997	Full accounts made up to 31 December 1996 (9 pages)
4 March 1997	Return made up to 31/01/97; no change of members (5 pages)
31 December 1996	Full accounts made up to 31 December 1995 (9 pages)
29 February 1996	Return made up to 31/01/96; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
8 December 1995	Registered office changed on 08/12/95 from: 72 london wall london EC2M 5NH (1 page)
4 May 1995	Full accounts made up to 31 December 1994 (10 pages)
6 April 1995	Secretary resigned (4 pages)
18 March 1992	Return made up to 28/02/92; change of members 363(287) ‐ Registered office changed on 18/03/92 (7 pages)
19 April 1990	Return made up to 12/03/90; full list of members (7 pages)

Julner Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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