Janson Green Holdings Limited

Company Name	Janson Green Holdings Limited
Company Status	Dissolved
Company Number	02017274
Category	Private Limited Company
Incorporation Date	7 May 1986(37 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Steven Paul Burns
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 January 1994(7 years, 8 months after company formation)
Appointment Duration	30 years, 3 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Eliot Place Blackheath London SE3 0QL

Director Name	Stephen John Muggeridge
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	16 December 1999(13 years, 7 months after company formation)
Appointment Duration	24 years, 4 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Warenne Heights Redhill Surrey RH1 6NA

Secretary Name	Hugh Glen Pallot
Nationality	British
Status	Current
Appointed	30 September 2000(14 years, 5 months after company formation)
Appointment Duration	23 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	143 Gresham Road Staines Middlesex TW18 2AG

Director Name	David James Winkett
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 November 2000(14 years, 6 months after company formation)
Appointment Duration	23 years, 5 months
Role	Chartered Accountant
Correspondence Address	Springfield Hall Morleys Road, Weald Sevenoaks Kent TN14 6QY

Director Name	David Mark Lang
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 May 2003(16 years, 12 months after company formation)
Appointment Duration	20 years, 11 months
Role	Actuary
Correspondence Address	Tudor Farm Spinning Wheel Lane Binfield Berkshire RG42 5QH

Director Name	Mr John Richard Ludbrooke Youell
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1992(6 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 January 1997)
Role	Lloyds Underwriter
Country of Residence	United Kingdom
Correspondence Address	Bannuts Farm Chilbolton Stockbridge Hampshire SO20 6BE

Director Name	Robert Jeffrey Wallace
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1992(6 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 January 1997)
Role	Lloyds Underwriter
Correspondence Address	46 Trafalgar Court London E1 9TF

Director Name	Geoffrey Raymond Peter Norman Valentine
Date of Birth	December 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1992(6 years, 5 months after company formation)
Appointment Duration	4 years (resigned 04 November 1996)
Role	Investment Director
Correspondence Address	Le Chene 12 Eaton Park Cobham Surrey KT11 2JE

Director Name	Michael William Payne
Date of Birth	April 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1992(6 years, 5 months after company formation)
Appointment Duration	2 months, 1 week (resigned 31 December 1992)
Role	Lloyds Underwriter
Correspondence Address	Wroughton 47 Sundridge Avenue Bromley Kent BR1 2QA

Director Name	Donald Freeberg
Date of Birth	April 1924 (Born 100 years ago)
Nationality	American
Status	Resigned
Appointed	20 October 1992(6 years, 5 months after company formation)
Appointment Duration	4 years (resigned 04 November 1996)
Role	Real Estate Investor & Developer
Correspondence Address	10350 Wiltshire Boulevard Penthouse 3 Los Angeles California 90024

Director Name	Peter Harry Cowell
Date of Birth	April 1948 (Born 76 years ago)
Nationality	English
Status	Resigned
Appointed	20 October 1992(6 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 January 1995)
Role	Chartered Accountant
Correspondence Address	5 Weird Wood New Barn Longfield Kent DA3 7HT

Director Name	Mr John Edward Anderson
Date of Birth	September 1917 (Born 106 years ago)
Nationality	American
Status	Resigned
Appointed	20 October 1992(6 years, 5 months after company formation)
Appointment Duration	4 years (resigned 04 November 1996)
Role	Business Executive
Correspondence Address	10445 Bellagio Road Los Angeles California 90077 Foreign

Secretary Name	Steven Paul Burns
Nationality	British
Status	Resigned
Appointed	20 October 1992(6 years, 5 months after company formation)
Appointment Duration	6 years (resigned 14 November 1998)
Role	Company Director
Correspondence Address	23 Blackheath Vale Blackheath London SE3 0TX

Director Name	Mr Carel Maurits Mosselmans
Date of Birth	March 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1993(6 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 10 December 1996)
Role	Insurance Executive
Country of Residence	England
Correspondence Address	15 Chelsea Square London SW3 6LF

Director Name	Stephen William Holcroft
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(7 years, 8 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 25 May 1994)
Role	Managing Director Loss Adjuste
Correspondence Address	34 Longmeadow Cheadle Hulme Cheadle Cheshire SK8 7ER

Director Name	Brian Anthony Fitzgerald
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1995(9 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 16 December 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Strathmore Gardens London W8 4RZ

Secretary Name	Stephen Thomas Clews
Nationality	British
Status	Resigned
Appointed	24 June 1998(12 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 30 September 2000)
Role	Company Director
Correspondence Address	Bumpers Hall Maidstone Road Marden Kent TN12 9AG

Director Name	John William Lorberg
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(14 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 May 2003)
Role	Company Director
Correspondence Address	25 Court Farm Road Mottingham London SE9 4JL

Location

Registered Address	88 Leadenhall Street London EC3A 3BP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

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

Filing History

29 July 2005	Dissolved (1 page)
29 April 2005	Return of final meeting in a members' voluntary winding up (3 pages)
28 April 2005	Return of final meeting in a members' voluntary winding up (3 pages)
29 October 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
29 October 2004	Declaration of solvency (3 pages)
29 October 2004	Appointment of a voluntary liquidator (1 page)
26 October 2004	Return made up to 20/10/04; full list of members (9 pages)
3 August 2004	Full accounts made up to 31 December 2003 (11 pages)
14 July 2004	Location of register of members (1 page)
29 October 2003	Return made up to 20/10/03; full list of members (9 pages)
20 October 2003	Director's particulars changed (1 page)
1 July 2003	Full accounts made up to 31 December 2002 (11 pages)
19 May 2003	Director resigned (1 page)
19 May 2003	New director appointed (2 pages)
30 October 2002	Return made up to 20/10/02; full list of members (9 pages)
5 August 2002	Full accounts made up to 31 December 2001 (12 pages)
21 November 2001	Return made up to 20/10/01; full list of members (9 pages)
20 November 2001	Location of register of members (1 page)
22 August 2001	Full accounts made up to 31 December 2000 (13 pages)
3 May 2001	Director's particulars changed (1 page)
10 January 2001	Return made up to 20/10/00; full list of members (6 pages)
19 December 2000	New director appointed (2 pages)
19 December 2000	New director appointed (2 pages)
15 November 2000	Secretary resigned (1 page)
13 November 2000	New secretary appointed (2 pages)
17 October 2000	Full accounts made up to 31 December 1999 (11 pages)
11 January 2000	Director resigned (1 page)
11 January 2000	New director appointed (2 pages)
23 November 1999	Location of register of members (1 page)
17 November 1999	Return made up to 20/10/99; no change of members (6 pages)
12 October 1999	Registered office changed on 12/10/99 from: 6-11 crescent london EC3N 2LX (1 page)
26 July 1999	Resolutions ELRES ‐ Elective resolution (1 page)
26 July 1999	Resolutions ELRES ‐ Elective resolution (1 page)
23 July 1999	Full accounts made up to 31 December 1998 (15 pages)
6 April 1999	Director's particulars changed (1 page)
11 December 1998	New secretary appointed (2 pages)
11 December 1998	Secretary resigned (1 page)
10 November 1998	Return made up to 20/10/98; full list of members (6 pages)
24 July 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
27 May 1998	Full accounts made up to 31 March 1998 (17 pages)
16 December 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
16 December 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
16 December 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
10 December 1997	Conso 02/12/97 (1 page)
28 November 1997	Return made up to 20/10/97; full list of members (6 pages)
26 October 1997	Resolutions (W)ELRES ‐ S366A disp holding agm 01/10/97 (1 page)
15 September 1997	Full accounts made up to 31 March 1997 (15 pages)
7 February 1997	Director resigned (1 page)
7 February 1997	Director resigned (1 page)
16 December 1996	Director resigned (1 page)
28 November 1996	Us$ nc 0/1000 25/11/96 (1 page)
28 November 1996	Ad 25/11/96--------- us$ si 1000@1=1000 us$ ic 0/1000 (2 pages)
28 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
20 November 1996	Return made up to 20/10/96; full list of members (26 pages)
20 November 1996	Director resigned (1 page)
20 November 1996	Director resigned (1 page)
20 November 1996	Director resigned (1 page)
19 October 1996	Accounting reference date extended from 30/09/96 to 31/03/97 (1 page)
29 December 1995	Full group accounts made up to 30 September 1995 (32 pages)
2 November 1995	New director appointed (2 pages)
2 November 1995	Return made up to 20/10/95; bulk list available separately (8 pages)
4 July 1995	Director's particulars changed (2 pages)
17 April 1991	Registered office changed on 17/04/91 from: 6/7 crescent london EC3N 2LY (1 page)
3 December 1990	Return made up to 19/10/90; full list of members (24 pages)
3 December 1990	Full accounts made up to 31 March 1990 (28 pages)
16 November 1989	Return made up to 20/10/89; full list of members (19 pages)
16 November 1989	Full group accounts made up to 31 March 1989 (25 pages)
12 December 1988	Return made up to 21/10/88; full list of members (17 pages)
12 December 1988	Full group accounts made up to 31 March 1988 (24 pages)
16 June 1988	Registered office changed on 16/06/88 from: 10/11 crescent london EC3N 2LX (1 page)
8 March 1988	Return made up to 10/11/87; full list of members (17 pages)
8 March 1988	Full group accounts made up to 31 March 1987 (22 pages)
5 December 1986	Registered office changed on 05/12/86 from: fourth floor 9 cheapside london EC2V 6AD (1 page)
26 September 1986	Company name changed alnery no. 455 LIMITED\certificate issued on 26/09/86 (2 pages)

Janson Green Holdings Limited

Business Activity

Directors

Location

Accounts

Filing History

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