Junelodge Limited

Company Name	Junelodge Limited
Company Status	Dissolved
Company Number	03284075
Category	Private Limited Company
Incorporation Date	26 November 1996(27 years, 5 months ago)
Dissolution Date	8 January 2019 (5 years, 3 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	Ms Jane Rayne
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	29 November 1996(3 days after company formation)
Appointment Duration	22 years, 1 month (closed 08 January 2019)
Role	Sculptor
Country of Residence	England
Correspondence Address	2b Avenue Studios Sydney Close London SW3 6HW

Secretary Name	James McCarthy
Nationality	British
Status	Closed
Appointed	10 March 1998(1 year, 3 months after company formation)
Appointment Duration	20 years, 10 months (closed 08 January 2019)
Role	Company Director
Correspondence Address	Sunnyside Green Lanes Chessington Surrey KT9 2DT

Secretary Name	Mr Ronald Brickley
Nationality	British
Status	Resigned
Appointed	29 November 1996(3 days after company formation)
Appointment Duration	1 year, 3 months (resigned 10 March 1998)
Role	Company Director
Correspondence Address	18 Marlborough Place London Nw8

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	26 November 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 November 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	J McCarthy Sunnyside Green Lane Chessington Surrey KT9 2DT
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Chessington South
Built Up Area	Greater London

Shareholders

2 at £1	Mrs Jane Rayne 100.00% Ordinary

Accounts

Latest Accounts	30 November 2017 (6 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

1 December 2017	Confirmation statement made on 26 November 2017 with no updates (3 pages)
28 June 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
7 December 2016	Confirmation statement made on 26 November 2016 with updates (5 pages)
3 August 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
3 December 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 2 (4 pages)
21 July 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
25 January 2015	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2015-01-25 GBP 2 (4 pages)
8 August 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
2 December 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 2 (4 pages)
5 August 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
8 January 2013	Annual return made up to 26 November 2012 with a full list of shareholders (4 pages)
2 August 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
13 December 2011	Annual return made up to 26 November 2011 with a full list of shareholders (4 pages)
4 August 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
7 December 2010	Annual return made up to 26 November 2010 with a full list of shareholders (4 pages)
17 August 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
21 December 2009	Director's details changed for Jane Rayne on 26 November 2009 (2 pages)
21 December 2009	Annual return made up to 26 November 2009 with a full list of shareholders (4 pages)
8 July 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
15 January 2009	Return made up to 26/11/08; full list of members (3 pages)
23 April 2008	Accounts for a dormant company made up to 30 November 2007 (1 page)
15 January 2008	Return made up to 26/11/07; full list of members (2 pages)
19 July 2007	Accounts for a dormant company made up to 30 November 2006 (2 pages)
11 January 2007	Return made up to 26/11/06; full list of members 363(287) ‐ Registered office changed on 11/01/07 (6 pages)
11 May 2006	Accounts for a dormant company made up to 30 November 2005 (1 page)
13 January 2006	Return made up to 26/11/05; full list of members 363(287) ‐ Registered office changed on 13/01/06 (6 pages)
14 December 2004	Accounts for a dormant company made up to 30 November 2004 (2 pages)
14 December 2004	Return made up to 26/11/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 February 2004	Return made up to 26/11/03; full list of members (6 pages)
23 January 2004	Accounts for a dormant company made up to 30 November 2003 (1 page)
23 January 2004	Registered office changed on 23/01/04 from: j mccarthy mercer & hole 76 shoe lane london EC4A 3JB (1 page)
18 May 2003	Accounts for a dormant company made up to 30 November 2002 (2 pages)
31 July 2002	Accounts for a dormant company made up to 30 November 2001 (2 pages)
17 January 2002	Return made up to 26/11/01; full list of members 363(287) ‐ Registered office changed on 17/01/02 (6 pages)
15 March 2001	Return made up to 26/11/00; full list of members (6 pages)
28 December 2000	Accounts for a dormant company made up to 30 November 2000 (2 pages)
13 November 2000	Accounts for a dormant company made up to 30 November 1999 (2 pages)
10 December 1999	Return made up to 26/11/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 August 1999	Accounts for a dormant company made up to 30 November 1998 (2 pages)
18 January 1999	Return made up to 26/11/98; no change of members (4 pages)
11 September 1998	Accounts for a dormant company made up to 30 November 1997 (2 pages)
26 March 1998	Secretary resigned (1 page)
26 March 1998	New secretary appointed (2 pages)
24 March 1998	Return made up to 26/11/97; full list of members (6 pages)
24 March 1998	Registered office changed on 24/03/98 from: grangewoods partnership 37 duke street london W1M 5DF (1 page)
8 January 1997	New director appointed (1 page)
8 January 1997	New secretary appointed (2 pages)
8 January 1997	Secretary resigned (1 page)
8 January 1997	Director resigned (1 page)
4 December 1996	Registered office changed on 04/12/96 from: classic house 174-180 old street london EC1V 9BP (1 page)
26 November 1996	Incorporation (20 pages)

Junelodge Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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