Juno Limited

Company Name	Juno Limited
Company Status	Dissolved
Company Number	02921478
Category	Private Limited Company
Incorporation Date	18 April 1994(30 years ago)
Dissolution Date	20 November 2001 (22 years, 5 months ago)
Previous Name	Spear, Leeds & Kellogg Limited

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	Alexander William Cope Norris
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	16 April 1996(1 year, 12 months after company formation)
Appointment Duration	5 years, 7 months (closed 20 November 2001)
Role	Company Director
Correspondence Address	Flat 2 The Langtons 20 Norman Street London EC1V 3PT

Secretary Name	Mr John Christopher Ralph Batty
Nationality	British
Status	Closed
Appointed	09 November 1999(5 years, 6 months after company formation)
Appointment Duration	2 years (closed 20 November 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	No 1 The Spinney Baker's Hill Hadley Common Barnet Hertfordshire EN5 5QJ

Director Name	Richard Robert Hogan
Date of Birth	September 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	18 April 1994(same day as company formation)
Role	Managing Director
Correspondence Address	421 Hudson Street New York 10014 United States Of America

Director Name	Edward Anthony Kerbs
Date of Birth	January 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	18 April 1994(same day as company formation)
Role	Managing Director
Correspondence Address	8 South Cherry Lane Rumson New Jersey 07760 07760

Director Name	Donald Ray Wilson
Date of Birth	January 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	18 April 1994(same day as company formation)
Role	Trader
Correspondence Address	621s Plymouth Court Chicago Illinois 60605 Usa

Secretary Name	Donald Ray Wilson
Nationality	American
Status	Resigned
Appointed	18 April 1994(same day as company formation)
Role	Trader
Correspondence Address	621s Plymouth Court Chicago Illinois 60605 Usa

Director Name	Carl Herbert Hewitt
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1995(1 year, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 16 April 1996)
Role	Attorney
Correspondence Address	433 East Sist Street New York Ny 10022

Secretary Name	Richard Robert Hogan
Nationality	British
Status	Resigned
Appointed	31 July 1995(1 year, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 16 April 1996)
Role	Company Director
Correspondence Address	Flat 6 Observatory Gardens Kensington London W8 7HY

Secretary Name	Mr Vincent Francis Mercer
Nationality	British
Status	Resigned
Appointed	16 April 1996(1 year, 12 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 September 1997)
Role	Solicitor
Correspondence Address	Collops Farm Stebbing Dunmow Essex CM6 3SZ

Director Name	James William Carney
Date of Birth	October 1938 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	24 April 1996(2 years after company formation)
Appointment Duration	3 years, 6 months (resigned 11 November 1999)
Role	Finance Director
Correspondence Address	Flat 42 Palmerston House 60 Kensington Place London W8 7PU

Secretary Name	Mr Alexander William Cope-Norris
Nationality	British
Status	Resigned
Appointed	15 September 1997(3 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 09 November 1999)
Role	Company Director
Correspondence Address	15a Palmerston House 126 Westminster Bridge Road London SE1 7UW

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	18 April 1994(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	18 April 1994(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	18 April 1994(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	Brb House 180 High Street Egham Surrey TW20 9DN
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Egham Town
Built Up Area	Greater London

Financials

Year	2014
Turnover	£3,313,891
Gross Profit	£3,277,005
Cash	£1,768
Current Liabilities	£2,184,199

Accounts

Latest Accounts	31 December 1998 (25 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

20 November 2001	Final Gazette dissolved via voluntary strike-off (1 page)
31 July 2001	First Gazette notice for voluntary strike-off (1 page)
21 June 2001	Application for striking-off (1 page)
30 May 2001	Return made up to 18/04/01; full list of members (6 pages)
3 November 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
29 June 2000	Director resigned (1 page)
26 June 2000	Return made up to 18/04/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
17 November 1999	Return made up to 18/04/97; no change of members (4 pages)
17 November 1999	Return made up to 18/04/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
17 November 1999	New secretary appointed (2 pages)
17 November 1999	Return made up to 18/04/98; full list of members (6 pages)
17 November 1999	Secretary's particulars changed;director's particulars changed (1 page)
2 November 1999	Full accounts made up to 31 December 1998 (13 pages)
1 November 1999	Accounting reference date shortened from 30/09/99 to 31/12/98 (1 page)
8 December 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 August 1998	Full accounts made up to 30 September 1997 (14 pages)
5 June 1998	Registered office changed on 05/06/98 from: c/o king & co 12 fife road kingston upon thames surrey KT1 1SZ (1 page)
23 September 1997	New secretary appointed (2 pages)
23 September 1997	Secretary resigned (1 page)
12 August 1997	Particulars of mortgage/charge (3 pages)
29 July 1997	Full accounts made up to 30 September 1996 (13 pages)
2 August 1996	Return made up to 18/04/96; no change of members (4 pages)
10 June 1996	Registered office changed on 10/06/96 from: titchfield house 68/85 tabernacle street london EC2A 4RR (1 page)
30 April 1996	New director appointed (2 pages)
29 April 1996	Director resigned (1 page)
29 April 1996	New director appointed (1 page)
29 April 1996	Secretary resigned;director resigned (2 pages)
29 April 1996	New secretary appointed (2 pages)
29 April 1996	Director resigned (1 page)
22 April 1996	Company name changed spear, leeds & kellogg LIMITED\certificate issued on 22/04/96 (2 pages)
20 February 1996	Registered office changed on 20/02/96 from: level 20 city tower 40 basinghall street london EC2V 5DE (1 page)
20 November 1995	Full accounts made up to 30 September 1995 (13 pages)
27 October 1995	Registered office changed on 27/10/95 from: 58 coleman street london EC2R 5BE (1 page)
29 August 1995	New secretary appointed (2 pages)
14 August 1995	Secretary resigned;director resigned (2 pages)

Juno Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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