| Company Name | Just Between Us Limited |
|---|---|
| Director | Patrick Joseph Wilson |
| Company Status | Dissolved |
| Company Number | 03360927 |
| Category | Private Limited Company |
| Incorporation Date | 28 April 1997(27 years ago) |
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 | Patrick Joseph Wilson |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 April 1997(same day as company formation) |
| Role | Producer |
| Correspondence Address | 27 Holmesdale Avenue East Sheen London SW14 7BQ |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 28 April 1997(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
| Secretary Name | Clifford Donald Wing |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 253 Bury Street West Edmonton London N9 9JN |
| Director Name | Bonusworth Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 April 1997(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | The Quadrangle 180 Wardour Street London W1V 3AA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 1998 (26 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 4 April 2000 | Dissolved (1 page) |
|---|---|
| 4 January 2000 | Completion of winding up (1 page) |
| 7 September 1999 | Order of court to wind up (2 pages) |
| 23 August 1999 | Court order notice of winding up (1 page) |
| 18 December 1998 | Accounts for a dormant company made up to 30 April 1998 (2 pages) |
| 14 September 1998 | New secretary appointed (2 pages) |
| 14 September 1998 | Return made up to 28/04/98; full list of members (9 pages) |
| 25 August 1998 | New director appointed (2 pages) |
| 25 August 1998 | Ad 29/04/98--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 8 May 1997 | Director resigned (1 page) |
| 8 May 1997 | Secretary resigned (1 page) |
| 28 April 1997 | Incorporation (17 pages) |