Justwish Limited

Company Name	Justwish Limited
Company Status	Dissolved
Company Number	02585972
Category	Private Limited Company
Incorporation Date	27 February 1991(33 years, 2 months ago)
Dissolution Date	28 May 2002 (21 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Sandra Susan Raby
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	22 September 1993(2 years, 6 months after company formation)
Appointment Duration	8 years, 8 months (closed 28 May 2002)
Role	Company Director
Correspondence Address	C/O 46 Connaught Street London W2 2AA

Secretary Name	Mr Andrew John Strain
Nationality	British
Status	Closed
Appointed	20 March 1997(6 years after company formation)
Appointment Duration	5 years, 2 months (closed 28 May 2002)
Role	Solicitor
Correspondence Address	10 New Street London EC2M 4PT

Director Name	James Spencer Clark
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1991(3 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 18 December 1991)
Role	Chartered Accountant
Correspondence Address	Box 61 19 Seaton Place St Helier Jersey JE4 8PZ

Director Name	Mrs Gisela Maria Gibson
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(9 months, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 22 September 1993)
Role	Secretary
Correspondence Address	14 North Audley Street London W1Y 1WE

Director Name	Mr Andrew John Strain
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(9 months, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 22 September 1993)
Role	Solicitor
Correspondence Address	14 North Audley Street London W1Y 1WE

Secretary Name	Mr Andrew John Strain
Nationality	British
Status	Resigned
Appointed	18 December 1991(9 months, 3 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 08 May 1995)
Role	Solicitor
Correspondence Address	14 North Audley Street London W1Y 1WE

Secretary Name	Mr Andrew John Strain
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1992(1 year after company formation)
Appointment Duration	2 years, 1 month (resigned 26 April 1994)
Role	Solicitor
Correspondence Address	14 North Audley Street London W1Y 1WE

Secretary Name	Mrs Whye Lin Whitehead
Nationality	British
Status	Resigned
Appointed	08 May 1995(4 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 March 1997)
Role	Company Director
Correspondence Address	46 Connaught Street London W2 2AA

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	27 February 1991(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	27 February 1991(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Fenchurch Trust Limited (Corporation)
Status	Resigned
Appointed	29 May 1991(3 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 18 December 1991)
Correspondence Address	PO Box 61 Kleinwort Benson House St Helier Jersey JE4 9PD

Location

Registered Address	46 Connaught Street London W2 2AA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£7,019
Cash	£2
Current Liabilities	£6,335

Accounts

Latest Accounts	28 February 2001 (23 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	29 February

Filing History

28 May 2002	Final Gazette dissolved via voluntary strike-off (1 page)
5 February 2002	First Gazette notice for voluntary strike-off (1 page)
27 December 2001	Total exemption small company accounts made up to 28 February 2001 (5 pages)
21 December 2001	Application for striking-off (1 page)
12 March 2001	Return made up to 27/02/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
22 December 2000	Accounts for a small company made up to 28 February 2000 (5 pages)
27 March 2000	Return made up to 27/02/00; full list of members (6 pages)
24 December 1999	Accounts for a small company made up to 28 February 1999 (5 pages)
23 March 1999	Return made up to 27/02/99; no change of members (4 pages)
24 December 1998	Accounts for a small company made up to 28 February 1998 (5 pages)
30 December 1997	Accounts for a small company made up to 28 February 1997 (5 pages)
19 December 1997	Registered office changed on 19/12/97 from: mercury house 195 knightsbridge london SW7 1RE (1 page)
26 March 1997	Return made up to 27/02/97; full list of members (6 pages)
26 March 1997	New secretary appointed (2 pages)
26 March 1997	Secretary resigned (1 page)
26 March 1997	Registered office changed on 26/03/97 from: 46 connaught street london W2 2AA (1 page)
20 December 1996	Accounts for a small company made up to 28 February 1996 (5 pages)
21 March 1996	Return made up to 27/02/96; no change of members (6 pages)
15 January 1996	Accounts for a small company made up to 28 February 1995 (5 pages)
24 May 1995	Registered office changed on 24/05/95 from: 14 north audley street, london, W1Y 1WE. (1 page)
22 May 1995	Secretary resigned;new secretary appointed;director's particulars changed (2 pages)
13 March 1995	Return made up to 27/02/95; no change of members (4 pages)

Justwish Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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