Just Projectors Limited

Company Name	Just Projectors Limited
Company Status	Dissolved
Company Number	03465549
Category	Private Limited Company
Incorporation Date	13 November 1997(26 years, 5 months ago)
Dissolution Date	12 August 2003 (20 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5184	Wholesale of computers, computer peripheral equipment & software
SIC 46510	Wholesale of computers, computer peripheral equipment and software

Directors

Director Name	Mr David Clucas Robson
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	30 June 1999(1 year, 7 months after company formation)
Appointment Duration	4 years, 1 month (closed 12 August 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Burnside Cottage Isington Alton Hampshire GU34 4PP

Director Name	Deborah Patricia Tucker
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	07 November 2000(2 years, 12 months after company formation)
Appointment Duration	2 years, 9 months (closed 12 August 2003)
Role	Finance Director
Correspondence Address	30 Impstone Road Pamber Heath Tadley Hampshire RG26 3EQ

Secretary Name	Deborah Patricia Tucker
Nationality	British
Status	Closed
Appointed	07 November 2000(2 years, 12 months after company formation)
Appointment Duration	2 years, 9 months (closed 12 August 2003)
Role	Finance Director
Correspondence Address	30 Impstone Road Pamber Heath Tadley Hampshire RG26 3EQ

Director Name	Nicholas David Cobb
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1997(1 week, 6 days after company formation)
Appointment Duration	1 month, 1 week (resigned 07 January 1998)
Role	Salesman
Correspondence Address	4 Tudor Lodge 99-103 High Street Godalming Surrey GU7 1AQ

Director Name	Andrew Charles Williams
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1997(1 week, 6 days after company formation)
Appointment Duration	1 year, 7 months (resigned 16 July 1999)
Role	Company Director
Correspondence Address	83 Reading Road Woodley Reading RG5 3AE

Secretary Name	Mary Bridget Austin
Nationality	British
Status	Resigned
Appointed	26 November 1997(1 week, 6 days after company formation)
Appointment Duration	1 year, 10 months (resigned 01 October 1999)
Role	Company Director
Correspondence Address	3 Saffron Platt Guildford Surrey GU2 6XX

Secretary Name	Mark Richard Sarjant
Nationality	British
Status	Resigned
Appointed	07 January 1998(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 16 June 2000)
Role	Company Director
Correspondence Address	10 St Martins Mews Pyrford Woking Surrey GU22 8TE

Director Name	David Joseph Jones
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1998(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 11 August 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Woodend Close St Johns Woking Surrey GU21 1RJ

Director Name	Nicholas David Cobb
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1998(12 months after company formation)
Appointment Duration	2 years (resigned 30 November 2000)
Role	Company Director
Correspondence Address	1 Rose Cottages The Street Hascombe Godalming Surrey GU8 4JG

Director Name	Mark Richard Sarjant
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1998(12 months after company formation)
Appointment Duration	1 year, 7 months (resigned 16 June 2000)
Role	Company Director
Correspondence Address	10 St Martins Mews Pyrford Woking Surrey GU22 8TE

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	13 November 1997(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	13 November 1997(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	13 November 1997(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	84 Grosvenor Street London W1X 9DF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Turnover	£2,224,288
Gross Profit	£401,846
Net Worth	-£25,842
Cash	£9,095
Current Liabilities	£552,814

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

12 August 2003	Final Gazette dissolved via compulsory strike-off (1 page)
29 April 2003	First Gazette notice for compulsory strike-off (1 page)
17 December 2002	Receiver's abstract of receipts and payments (3 pages)
17 December 2002	Receiver ceasing to act (1 page)
11 February 2002	Receiver's abstract of receipts and payments (3 pages)
23 March 2001	Administrative Receiver's report (5 pages)
30 January 2001	Director resigned (1 page)
19 January 2001	Appointment of receiver/manager (1 page)
16 January 2001	Registered office changed on 16/01/01 from: unit 2 kings ride park kings ride ascot berkshire SL5 8BP (1 page)
2 January 2001	Return made up to 13/11/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
15 December 2000	Full accounts made up to 31 December 1999 (15 pages)
16 November 2000	New secretary appointed;new director appointed (2 pages)
5 September 2000	Director resigned (1 page)
21 June 2000	Secretary resigned;director resigned (1 page)
25 April 2000	Return made up to 13/11/99; full list of members (9 pages)
22 March 2000	Registered office changed on 22/03/00 from: 4 kings ride park kings ride ascot berkshire SL5 8BP (1 page)
22 March 2000	Secretary resigned (1 page)
8 August 1999	Full accounts made up to 31 December 1998 (14 pages)
4 August 1999	Director resigned (1 page)
4 August 1999	New director appointed (2 pages)
31 December 1998	Particulars of mortgage/charge (7 pages)
7 December 1998	Return made up to 13/11/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 November 1998	New director appointed (2 pages)
20 November 1998	New director appointed (2 pages)
27 August 1998	Accounting reference date extended from 30/11/98 to 31/12/98 (1 page)
11 March 1998	Registered office changed on 11/03/98 from: 4 kings ride park kings ride ascot berkshire SL5 8BP (1 page)
11 March 1998	New director appointed (2 pages)
9 February 1998	Director resigned (1 page)
9 February 1998	Registered office changed on 09/02/98 from: 1 bridge mews bridge street godalming surrey GU7 1HZ (1 page)
9 February 1998	New secretary appointed (2 pages)
8 December 1997	Registered office changed on 08/12/97 from: crwys house 33 crwys road cardiff CF2 4YF (1 page)
4 December 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 November 1997	Incorporation (18 pages)

Just Projectors Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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