Juneadam Limited

Company Name	Juneadam Limited
Company Status	Dissolved
Company Number	03175553
Category	Private Limited Company
Incorporation Date	20 March 1996(28 years, 1 month ago)
Dissolution Date	4 November 2014 (9 years, 5 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Eric Henry Sproule
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	11 October 2001(5 years, 6 months after company formation)
Appointment Duration	13 years (closed 04 November 2014)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	51 Hill Street Belfast County Antrim BT1 2LB Northern Ireland

Director Name	Mrs Elizabeth Olive Sproule
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	30 October 2001(5 years, 7 months after company formation)
Appointment Duration	13 years (closed 04 November 2014)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	51 Hill Street Belfast County Antrim BT1 2LB Northern Ireland

Secretary Name	Mr Eric Henry Sproule
Nationality	British
Status	Closed
Appointed	30 October 2001(5 years, 7 months after company formation)
Appointment Duration	13 years (closed 04 November 2014)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	51 Hill Street Belfast County Antrim BT1 2LB Northern Ireland

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	20 March 1996(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Director Name	Mr Laurence Howard Davis
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1996(2 months, 1 week after company formation)
Appointment Duration	3 years, 2 months (resigned 13 August 1999)
Role	Property Surveyor
Country of Residence	England
Correspondence Address	18 Westbourne Terrace London W2 3UP

Director Name	John Arnold Macaulay
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1996(2 months, 1 week after company formation)
Appointment Duration	3 years, 2 months (resigned 13 August 1999)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	51 Dove Park Chorley Wood Hertfordshire WD3 5NY

Director Name	Mr Peter Martyn Foster
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1996(2 months, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 21 November 1997)
Role	Financial Accountant
Country of Residence	England
Correspondence Address	7 Ribblesdale Road London SW16 6SF

Secretary Name	Mr Peter Martyn Foster
Nationality	British
Status	Resigned
Appointed	01 June 1996(2 months, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 21 November 1997)
Role	Financial Accountant
Country of Residence	England
Correspondence Address	7 Ribblesdale Road London SW16 6SF

Director Name	Christopher D'Cruze
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1997(1 year, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 17 August 1999)
Role	Company Director
Correspondence Address	23 Cleveland Gardens Worcester Park Surrey KT4 7JJ

Secretary Name	John Arnold Macaulay
Nationality	British
Status	Resigned
Appointed	21 November 1997(1 year, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 17 August 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Dove Park Chorley Wood Hertfordshire WD3 5NY

Director Name	Mr Roger Ian Duckworth
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1999(3 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 09 August 2001)
Role	Company Director
Correspondence Address	Mayfield Huntercombe Henley On Thames Oxfordshire RG9 0RR

Director Name	Mr Eric Henry Sproule
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1999(3 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 09 August 2001)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	148 Warren Road Donaghadee County Down BT21 0PQ Northern Ireland

Director Name	Mr Frederick David Tughan
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1999(3 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 09 August 2001)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	Portavo House 176 Warren Road Donaghadee Co Down BT21 0PJ Northern Ireland

Secretary Name	Mr Adrian Gerard Konrad Bannon
Nationality	British
Status	Resigned
Appointed	17 August 1999(3 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 October 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Piney Park Belfast Antrim BT9 5QU Northern Ireland

Director Name	Mr Michael William Adams
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2001(5 years, 4 months after company formation)
Appointment Duration	2 months (resigned 11 October 2001)
Role	Company Director
Correspondence Address	108 Dora Road London SW19 7HJ

Director Name	Mr Graham Hewett Ede
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2001(5 years, 4 months after company formation)
Appointment Duration	2 months (resigned 11 October 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Moorings Woodland Drive East Horsley Surrey KT24 5AN

Director Name	Mr Richard Henry Sproule
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2006(9 years, 11 months after company formation)
Appointment Duration	7 years, 5 months (resigned 12 August 2013)
Role	Chartered Accountant
Country of Residence	Northern Ireland
Correspondence Address	51 Hill Street Belfast County Antrim BT1 2LB Northern Ireland

Location

Registered Address	8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

2 at £1	Varren Properties LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£57
Current Liabilities	£57

Accounts

Latest Accounts	28 February 2010 (14 years, 1 month ago)
Accounts Category	Small
Accounts Year End	28 February

Filing History

4 November 2014	Final Gazette dissolved via compulsory strike-off (1 page)
22 July 2014	First Gazette notice for compulsory strike-off (1 page)
10 January 2014	Receiver's abstract of receipts and payments to 29 November 2013 (2 pages)
12 December 2013	Receiver's abstract of receipts and payments to 27 November 2013 (2 pages)
9 December 2013	Notice of ceasing to act as receiver or manager (4 pages)
14 August 2013	Termination of appointment of Richard Sproule as a director (1 page)
10 December 2012	Receiver's abstract of receipts and payments to 27 November 2012 (2 pages)
23 February 2012	Administrative Receiver's report (55 pages)
8 December 2011	Registered office address changed from Watermill Farm Hazel End Stansted Essex CM24 8TP on 8 December 2011 (2 pages)
8 December 2011	Registered office address changed from Watermill Farm Hazel End Stansted Essex CM24 8TP on 8 December 2011 (2 pages)
6 December 2011	Notice of appointment of receiver or manager (3 pages)
11 April 2011	Annual return made up to 20 March 2011 with a full list of shareholders Statement of capital on 2011-04-11 GBP 2 (6 pages)
7 December 2010	Accounts for a small company made up to 28 February 2010 (7 pages)
12 May 2010	Director's details changed for Mr Eric Henry Sproule on 1 October 2009 (3 pages)
12 May 2010	Secretary's details changed for Mr Eric Henry Sproule on 1 October 2009 (3 pages)
12 May 2010	Secretary's details changed for Mr Eric Henry Sproule on 1 October 2009 (3 pages)
12 May 2010	Director's details changed for Mr Eric Henry Sproule on 1 October 2009 (3 pages)
12 May 2010	Director's details changed for Richard Henry Sproule on 1 October 2009 (3 pages)
12 May 2010	Annual return made up to 20 March 2010 with a full list of shareholders (15 pages)
12 May 2010	Director's details changed for Richard Henry Sproule on 1 October 2009 (3 pages)
12 May 2010	Director's details changed for Elizabeth Olive Sproule on 1 October 2009 (3 pages)
12 May 2010	Director's details changed for Elizabeth Olive Sproule on 1 October 2009 (3 pages)
13 April 2010	Previous accounting period shortened from 31 March 2010 to 28 February 2010 (3 pages)
23 March 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
24 March 2009	Return made up to 20/03/09; full list of members (4 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
24 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
24 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
24 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
3 July 2008	Return made up to 20/03/08; full list of members (4 pages)
8 April 2008	Registered office changed on 08/04/2008 from watermill farm hazel end stansted essex CM24 8TP (1 page)
7 April 2008	Registered office changed on 07/04/2008 from vine house 11 balfour mews london W1Y 5RJ (1 page)
31 January 2008	Accounts for a small company made up to 31 March 2007 (5 pages)
15 April 2007	Return made up to 20/03/07; full list of members (7 pages)
10 February 2007	Accounts for a small company made up to 31 March 2006 (5 pages)
2 May 2006	Return made up to 20/03/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 March 2006	New director appointed (2 pages)
7 February 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
24 March 2005	Return made up to 20/03/05; full list of members (7 pages)
3 February 2005	Accounts for a small company made up to 31 March 2004 (8 pages)
29 March 2004	Return made up to 20/03/04; full list of members (7 pages)
7 February 2004	Accounts for a small company made up to 31 March 2003 (8 pages)
9 April 2003	Full accounts made up to 31 March 2002 (14 pages)
1 April 2003	Return made up to 20/03/03; full list of members (10 pages)
24 April 2002	Return made up to 20/03/02; full list of members (6 pages)
9 January 2002	Secretary resigned (1 page)
9 January 2002	New director appointed (2 pages)
9 January 2002	New secretary appointed (2 pages)
9 January 2002	Memorandum and Articles of Association (13 pages)
14 November 2001	New director appointed (2 pages)
29 October 2001	Director resigned (1 page)
29 October 2001	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
29 October 2001	Declaration of assistance for shares acquisition (8 pages)
29 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 October 2001	Director resigned (1 page)
23 October 2001	Particulars of mortgage/charge (6 pages)
15 October 2001	Full accounts made up to 31 March 2001 (15 pages)
24 August 2001	New director appointed (3 pages)
24 August 2001	New director appointed (3 pages)
24 August 2001	Director resigned (1 page)
24 August 2001	Director resigned (1 page)
24 August 2001	Director resigned (1 page)
18 May 2001	Return made up to 20/03/01; full list of members (12 pages)
1 February 2001	Full accounts made up to 31 March 2000 (16 pages)
25 April 2000	Accounting reference date shortened from 05/04/00 to 31/03/00 (1 page)
19 April 2000	Return made up to 20/03/00; full list of members (7 pages)
1 October 1999	Director resigned (1 page)
1 October 1999	New director appointed (3 pages)
1 October 1999	Director resigned (1 page)
1 October 1999	New secretary appointed (2 pages)
1 October 1999	Registered office changed on 01/10/99 from: 26-28 conway street london W1P 5HW (1 page)
1 October 1999	Director resigned (1 page)
1 October 1999	Secretary resigned (1 page)
9 September 1999	Auditor's resignation (1 page)
7 September 1999	New director appointed (3 pages)
7 September 1999	New director appointed (3 pages)
7 September 1999	Particulars of mortgage/charge (4 pages)
7 September 1999	Auditor's resignation (1 page)
9 July 1999	Full accounts made up to 5 April 1999 (13 pages)
9 July 1999	Full accounts made up to 5 April 1999 (13 pages)
1 May 1999	Full accounts made up to 5 April 1998 (11 pages)
1 May 1999	Full accounts made up to 5 April 1998 (11 pages)
15 March 1999	Return made up to 20/03/99; no change of members (4 pages)
25 January 1999	Registered office changed on 25/01/99 from: 2 milmans street kings road chelsea london SW10 0DA (1 page)
24 March 1998	Return made up to 20/03/98; full list of members (6 pages)
3 March 1998	Full accounts made up to 5 April 1997 (11 pages)
3 March 1998	Full accounts made up to 5 April 1997 (11 pages)
6 January 1998	New director appointed (2 pages)
15 August 1997	Return made up to 20/03/97; full list of members (6 pages)
14 February 1997	Accounting reference date shortened from 31/07 to 05/04 (1 page)
23 August 1996	Accounting reference date extended from 31/03/97 to 31/07/97 (1 page)
12 August 1996	New secretary appointed;new director appointed (1 page)
12 August 1996	Registered office changed on 12/08/96 from: 16 st john street london EC1M 4AY (1 page)
12 August 1996	New director appointed (2 pages)
12 August 1996	New director appointed (1 page)
12 August 1996	Director resigned (2 pages)
12 August 1996	Secretary resigned (2 pages)
8 August 1996	Particulars of mortgage/charge (4 pages)
8 August 1996	Particulars of mortgage/charge (3 pages)
20 March 1996	Incorporation (16 pages)

Juneadam Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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