Company NameJust So Computing Limited
Company StatusDissolved
Company Number03286673
CategoryPrivate Limited Company
Incorporation Date3 December 1996(27 years, 5 months ago)

Business Activity

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

Directors

Director NamePaul Oliver Chapman-Tait
Date of BirthMarch 1921 (Born 103 years ago)
NationalityBritish
StatusResigned
Appointed18 June 1999(2 years, 6 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 05 November 1999)
RoleDesigner
Correspondence Address451 Fellows Court
Weymouth Terrace
London
E2 8LG
Secretary NameMr Eli Mani
NationalityBritish
StatusResigned
Appointed18 June 1999(2 years, 6 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 05 November 1999)
RoleCompany Director
Correspondence Address3 Burnsall Street
London
SW3 3SR
Director NameSt James's Directors Limited (Corporation)
StatusResigned
Appointed03 December 1996(same day as company formation)
Correspondence Address88 Kingsway
Holborn
London
WC2B 6AW
Secretary NameSt James's Secretaries Limited (Corporation)
StatusResigned
Appointed03 December 1996(same day as company formation)
Correspondence Address88 Kingsway
Holborn
London
WC2B 6AW

Location

Registered Address5 Kings House
1 Queen Street Place London
EC4R 1QS
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardVintry
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1997 (26 years, 4 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

29 June 2007Dissolved (1 page)
29 March 2007Return of final meeting of creditors (1 page)
1 August 2001Appointment of a liquidator (2 pages)
1 August 2001Order of court to wind up (1 page)
20 March 2001Strike-off action suspended (1 page)
30 November 1999Particulars of mortgage/charge (3 pages)
25 November 1999Director resigned (1 page)
25 November 1999Secretary resigned (1 page)
30 July 1999Director resigned (1 page)
1 July 1999New secretary appointed (2 pages)
1 July 1999Registered office changed on 01/07/99 from: kingsway house 103 kingsway london WC2B 6AW (1 page)
1 July 1999New director appointed (2 pages)
28 June 1999Secretary resigned (1 page)
8 February 1999Return made up to 03/12/98; no change of members (4 pages)
24 November 1998Registered office changed on 24/11/98 from: 88 kingsway holborn london WC2B 6AW (1 page)
7 July 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
7 July 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
22 January 1998Return made up to 03/12/97; full list of members (6 pages)
3 December 1996Incorporation (10 pages)