Linejust Limited

Company Name	Linejust Limited
Company Status	Dissolved
Company Number	02588949
Category	Private Limited Company
Incorporation Date	6 March 1991(33 years, 2 months ago)
Dissolution Date	16 September 2008 (15 years, 7 months ago)

Business Activity

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

Directors

Director Name	Mr Andrew James Evans
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	13 March 1991(1 week after company formation)
Appointment Duration	17 years, 6 months (closed 16 September 2008)
Role	Venture Capitalist
Country of Residence	England
Correspondence Address	6 Claremont Road St Margarets Twickenham Surrey TW1 2QY

Director Name	Mr Ian Colin Stewart Menzies
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	13 March 1991(1 week after company formation)
Appointment Duration	17 years, 6 months (closed 16 September 2008)
Role	Management Consultant
Country of Residence	England
Correspondence Address	Hempstead Oast Hempstead Farm Hempstead Road Uckfield East Sussex TN22 3DL

Director Name	Stephen Frank Welton
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	13 March 1991(1 week after company formation)
Appointment Duration	17 years, 6 months (closed 16 September 2008)
Role	Venture Capitalist
Country of Residence	England
Correspondence Address	Jp Morgan Cazenove Na 125 London Wall London EC2Y 5AJ

Secretary Name	Henderson Secretarial Services Limited (Corporation)
Status	Closed
Appointed	22 March 2007(16 years after company formation)
Appointment Duration	1 year, 5 months (closed 16 September 2008)
Correspondence Address	4 Broadgate London EC2M 2DA

Secretary Name	Stephen Frank Welton
Nationality	British
Status	Resigned
Appointed	13 March 1991(1 week after company formation)
Appointment Duration	4 years, 8 months (resigned 28 November 1995)
Role	Development Capitalist
Correspondence Address	Inchreed Hadlow Down Rotherfield East Sussex TN6 3SA

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	06 March 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	06 March 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Henderson Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	28 November 1995(4 years, 8 months after company formation)
Appointment Duration	11 years, 3 months (resigned 22 March 2007)
Correspondence Address	4 Broadgate London EC2M 2DA

Location

Registered Address	4 Broadgate London EC2M 2DA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Net Worth	£3

Accounts

Latest Accounts	31 March 2005 (19 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

16 September 2008	Final Gazette dissolved via voluntary strike-off (1 page)
11 June 2008	First Gazette notice for voluntary strike-off (1 page)
12 March 2008	Application for striking-off (1 page)
24 April 2007	New secretary appointed (2 pages)
30 March 2007	Secretary resigned (1 page)
29 March 2007	Return made up to 06/03/07; full list of members (3 pages)
12 April 2006	Return made up to 06/03/06; full list of members (7 pages)
4 April 2006	Director's particulars changed (1 page)
4 April 2006	Director's particulars changed (1 page)
4 February 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
26 February 2005	Return made up to 06/03/05; full list of members (3 pages)
28 January 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
29 April 2004	Return made up to 06/03/04; no change of members (5 pages)
13 March 2003	Return made up to 06/03/03; full list of members (6 pages)
30 January 2003	Accounts for a dormant company made up to 31 March 2002 (6 pages)
12 March 2002	Return made up to 06/03/02; full list of members (6 pages)
20 November 2001	Accounts for a dormant company made up to 31 March 2001 (6 pages)
26 April 2001	Return made up to 06/03/01; full list of members (6 pages)
3 January 2001	Secretary's particulars changed (1 page)
23 November 2000	Accounts for a dormant company made up to 31 March 2000 (6 pages)
6 November 2000	Director's particulars changed (1 page)
25 October 2000	Registered office changed on 25/10/00 from: 3 finsbury avenue london EC2M 2PA (1 page)
7 April 2000	Return made up to 06/03/00; full list of members (6 pages)
3 February 2000	Accounts for a dormant company made up to 31 March 1999 (6 pages)
8 April 1999	Return made up to 06/03/99; full list of members (9 pages)
18 January 1999	Accounts for a dormant company made up to 31 March 1998 (7 pages)
24 May 1998	Return made up to 06/03/98; full list of members (6 pages)
30 January 1998	Accounts for a dormant company made up to 31 March 1997 (3 pages)
10 April 1997	Return made up to 06/03/97; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (4 pages)
12 August 1996	Accounts for a dormant company made up to 31 March 1996 (3 pages)
14 March 1996	Director's particulars changed (2 pages)
14 March 1996	Return made up to 06/03/96; no change of members (6 pages)
16 January 1996	Registered office changed on 16/01/96 from: 2/4 cayton street london EC1V 9EH (1 page)
9 April 1995	Return made up to 06/03/95; full list of members (16 pages)

Linejust Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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