Company NameP And J Lever Limited
Company StatusDissolved
Company Number02484732
CategoryPrivate Limited Company
Incorporation Date26 March 1990(34 years, 1 month ago)
Dissolution Date6 April 2004 (20 years ago)
Previous NameJust Flights Plus Limited

Business Activity

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

Directors

Director NameMrs Janet Frances Lever
Date of BirthMay 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed26 March 1992(2 years after company formation)
Appointment Duration12 years (closed 06 April 2004)
RoleTravel Agent
Correspondence AddressBurneside
675 Chorley New Road
Bolton
Lancashire
BL6 4AG
Director NameMr Paul Anthony Lever
Date of BirthFebruary 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed26 March 1992(2 years after company formation)
Appointment Duration12 years (closed 06 April 2004)
RoleTravel Agent
Correspondence AddressBurneside
675 Chorley New Road
Bolton
Lancashire
BL6 4AG
Secretary NameMrs Janet Frances Lever
NationalityBritish
StatusClosed
Appointed26 March 1992(2 years after company formation)
Appointment Duration12 years (closed 06 April 2004)
RoleCompany Director
Correspondence AddressBurneside
675 Chorley New Road
Bolton
Lancashire
BL6 4AG

Location

Registered AddressEast House
109 South Worple Way
London
SW14 8TN
RegionLondon
ConstituencyRichmond Park
CountyGreater London
WardEast Sheen
Built Up AreaGreater London

Financials

Year2014
Net Worth£2
Cash£2

Accounts

Latest Accounts30 November 2002 (21 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

6 April 2004Final Gazette dissolved via voluntary strike-off (1 page)
23 December 2003First Gazette notice for voluntary strike-off (1 page)
13 November 2003Application for striking-off (1 page)
19 September 2003Registered office changed on 19/09/03 from: airline house 56 newport street bolton lancashire BL1 1PB (1 page)
12 August 2003Accounts for a dormant company made up to 30 November 2002 (5 pages)
12 August 2003Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
6 August 2003Company name changed just flights plus LIMITED\certificate issued on 06/08/03 (2 pages)
2 April 2003Return made up to 26/03/03; full list of members (7 pages)
17 April 2002Return made up to 26/03/02; full list of members (5 pages)
11 March 2002Accounts for a dormant company made up to 30 November 2001 (5 pages)
11 March 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
15 June 2001Return made up to 26/03/01; no change of members (4 pages)
19 March 2001Accounts for a dormant company made up to 30 November 2000 (5 pages)
19 March 2001Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
10 October 2000Accounts for a dormant company made up to 30 November 1999 (5 pages)
10 October 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
11 July 2000Return made up to 26/03/00; no change of members (4 pages)
25 May 1999Return made up to 26/03/99; full list of members (5 pages)
13 May 1999Accounts for a dormant company made up to 30 November 1998 (5 pages)
7 May 1999Secretary's particulars changed;director's particulars changed (1 page)
7 May 1999Director's particulars changed (1 page)
7 May 1999Registered office changed on 07/05/99 from: walton house 80 chancery lane bolton lancashire BL1 1NN (1 page)
15 April 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
15 April 1998Accounts for a dormant company made up to 30 November 1997 (5 pages)
15 April 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
14 April 1998Return made up to 26/03/98; no change of members (4 pages)
29 April 1997Location of register of members (1 page)
6 April 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
6 April 1997Accounts for a dormant company made up to 30 November 1996 (5 pages)
29 May 1996Return made up to 26/03/96; full list of members (6 pages)
18 January 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
18 January 1996Accounts for a dormant company made up to 30 November 1995 (5 pages)
28 September 1995Accounts for a dormant company made up to 30 November 1994 (5 pages)
24 May 1995Return made up to 26/03/95; no change of members (4 pages)
3 April 1992Full accounts made up to 30 November 1991 (5 pages)
5 June 1991Return made up to 26/03/91; no change of members (6 pages)