Company NameJanson Green Holdings Special Trust Limited
Company StatusDissolved
Company Number02147868
CategoryPrivate Limited Company
Incorporation Date16 July 1987(36 years, 8 months ago)
Dissolution Date29 March 2005 (19 years ago)

Business Activity

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

Directors

Director NameRobert Jeffrey Wallace
Date of BirthMarch 1942 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed04 December 1991(4 years, 4 months after company formation)
Appointment Duration13 years, 3 months (closed 29 March 2005)
RoleUnderwriter
Country of ResidenceEngland
Correspondence AddressFair Ridge
Bugsell Lane
Robertsbridge
East Sussex
TN32 5EN
Director NameSteven Paul Burns
Date of BirthJuly 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed01 January 1994(6 years, 5 months after company formation)
Appointment Duration11 years, 2 months (closed 29 March 2005)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address2 Eliot Place
Blackheath
London
SE3 0QL
Secretary NameHugh Glen Pallot
NationalityBritish
StatusClosed
Appointed30 September 2000(13 years, 2 months after company formation)
Appointment Duration4 years, 6 months (closed 29 March 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address143 Gresham Road
Staines
Middlesex
TW18 2AG
Director NameDavid James Winkett
Date of BirthSeptember 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed01 November 2000(13 years, 3 months after company formation)
Appointment Duration4 years, 4 months (closed 29 March 2005)
RoleFinance Director
Correspondence AddressSpringfield Hall
Morleys Road, Weald
Sevenoaks
Kent
TN14 6QY
Director NameDavid Mark Lang
Date of BirthApril 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed01 May 2003(15 years, 9 months after company formation)
Appointment Duration1 year, 11 months (closed 29 March 2005)
RoleActuary
Correspondence AddressTudor Farm
Spinning Wheel Lane
Binfield
Berkshire
RG42 5QH
Director NamePeter Harry Cowell
Date of BirthApril 1948 (Born 76 years ago)
NationalityEnglish
StatusResigned
Appointed18 October 1991(4 years, 3 months after company formation)
Appointment Duration3 years, 3 months (resigned 31 January 1995)
RoleChartered Accountant
Correspondence Address5 Weird Wood
New Barn
Longfield
Kent
DA3 7HT
Director NameMichael William Payne
Date of BirthApril 1927 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed18 October 1991(4 years, 3 months after company formation)
Appointment Duration1 year, 2 months (resigned 31 December 1992)
RoleLloyds Underwriter
Correspondence AddressWroughton
47 Sundridge Avenue
Bromley
Kent
BR1 2QA
Director NameGeoffrey Raymond Peter Norman Valentine
Date of BirthDecember 1927 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed18 October 1991(4 years, 3 months after company formation)
Appointment Duration1 year, 5 months (resigned 05 April 1993)
RoleInvestment Director
Correspondence AddressLe Chene 12 Eaton Park
Cobham
Surrey
KT11 2JE
Director NameJohn Michael High Paxton Wetherell
Date of BirthOctober 1942 (Born 81 years ago)
NationalityEnglish
StatusResigned
Appointed18 October 1991(4 years, 3 months after company formation)
Appointment Duration1 month, 1 week (resigned 25 November 1991)
RoleLloyds Underwriter
Correspondence AddressClaremont House 69 Claremont Road
Tunbridge Wells
Kent
TN1 1TE
Director NameMr John Richard Ludbrooke Youell
Date of BirthSeptember 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed18 October 1991(4 years, 3 months after company formation)
Appointment Duration7 years, 2 months (resigned 31 December 1998)
RoleLloyds Under Writer
Country of ResidenceUnited Kingdom
Correspondence AddressBannuts Farm
Chilbolton
Stockbridge
Hampshire
SO20 6BE
Secretary NameSteven Paul Burns
NationalityBritish
StatusResigned
Appointed18 October 1991(4 years, 3 months after company formation)
Appointment Duration7 years, 1 month (resigned 24 November 1998)
RoleCompany Director
Correspondence Address23 Blackheath Vale
Blackheath
London
SE3 0TX
Director NameMr Carel Maurits Mosselmans
Date of BirthMarch 1929 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed05 April 1993(5 years, 8 months after company formation)
Appointment Duration3 years, 8 months (resigned 04 December 1996)
RoleInsurance Executive
Country of ResidenceEngland
Correspondence Address15 Chelsea Square
London
SW3 6LF
Director NameBrian Anthony Fitzgerald
Date of BirthJuly 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed04 December 1996(9 years, 4 months after company formation)
Appointment Duration3 years (resigned 16 December 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Strathmore Gardens
London
W8 4RZ
Director NameBarnabas John Hurst-Bannister
Date of BirthNovember 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed19 May 1997(9 years, 10 months after company formation)
Appointment Duration3 years, 4 months (resigned 30 September 2000)
RoleLloyds Underwriter
Country of ResidenceUnited Kingdom
Correspondence AddressBrook House
Anna Valley
Andover
Hampshire
SP11 7NG
Secretary NameStephen Thomas Clews
NationalityBritish
StatusResigned
Appointed24 November 1998(11 years, 4 months after company formation)
Appointment Duration1 year, 10 months (resigned 30 September 2000)
RoleCompany Director
Correspondence AddressBumpers Hall
Maidstone Road
Marden
Kent
TN12 9AG
Director NameJohn William Lorberg
Date of BirthFebruary 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2000(13 years, 3 months after company formation)
Appointment Duration2 years, 6 months (resigned 01 May 2003)
RoleCompany Director
Correspondence Address25 Court Farm Road
Mottingham
London
SE9 4JL

Location

Registered Address88 Leadenhall Street
London
EC3A 3BP
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardAldgate
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2014
Net Worth£100

Accounts

Latest Accounts31 December 2003 (20 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

29 March 2005Final Gazette dissolved via voluntary strike-off (1 page)
14 December 2004First Gazette notice for voluntary strike-off (1 page)
2 November 2004Application for striking-off (1 page)
6 September 2004Return made up to 13/08/04; no change of members (5 pages)
3 August 2004Full accounts made up to 31 December 2003 (9 pages)
14 July 2004Location of register of members (1 page)
20 October 2003Director's particulars changed (1 page)
2 September 2003Return made up to 04/08/03; full list of members (8 pages)
1 July 2003Full accounts made up to 31 December 2002 (9 pages)
19 May 2003Director resigned (1 page)
19 May 2003New director appointed (2 pages)
21 October 2002Full accounts made up to 31 December 2001 (9 pages)
1 November 2001Full accounts made up to 31 December 2000 (9 pages)
18 September 2001Location of register of members (1 page)
18 September 2001Return made up to 04/08/01; full list of members (6 pages)
3 May 2001Director's particulars changed (1 page)
16 January 2001Director resigned (1 page)
19 December 2000New director appointed (2 pages)
19 December 2000New director appointed (1 page)
15 November 2000Secretary resigned (1 page)
13 November 2000New secretary appointed (2 pages)
24 October 2000Full accounts made up to 31 December 1999 (6 pages)
22 August 2000Return made up to 04/08/00; full list of members (7 pages)
11 January 2000Director resigned (1 page)
25 November 1999Director's particulars changed (1 page)
25 November 1999Return made up to 18/10/99; no change of members (6 pages)
23 November 1999Location of register of members (1 page)
12 October 1999Registered office changed on 12/10/99 from: 6/11 crescent london EC3N 2LX (1 page)
26 July 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
26 July 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
23 July 1999Full accounts made up to 31 December 1998 (9 pages)
6 April 1999Director's particulars changed (1 page)
26 January 1999Director resigned (1 page)
11 December 1998Secretary resigned (1 page)
11 December 1998New secretary appointed (2 pages)
10 November 1998Return made up to 18/10/98; full list of members (8 pages)
3 September 1998Full accounts made up to 31 March 1998 (10 pages)
24 July 1998Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
7 November 1997Return made up to 18/10/97; full list of members (6 pages)
7 November 1997New director appointed (2 pages)
26 October 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
15 September 1997Full accounts made up to 31 March 1997 (9 pages)
15 December 1996Director resigned (1 page)
15 December 1996New director appointed (2 pages)
20 November 1996Return made up to 18/10/96; full list of members (6 pages)
19 October 1996Accounting reference date extended from 30/09/96 to 31/03/97 (1 page)
29 December 1995Full accounts made up to 30 September 1995 (8 pages)
31 October 1995Return made up to 18/10/95; no change of members (4 pages)
6 July 1995Full accounts made up to 30 September 1994 (9 pages)
4 July 1995Director's particulars changed (2 pages)