| Company Name | Justyn Case Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03628875 |
| Category | Private Limited Company |
| Incorporation Date | 9 September 1998(25 years, 8 months ago) |
| Dissolution Date | 19 July 2011 (12 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
| Section P | Education |
| SIC 8042 | Adult and other education |
| SIC 85320 | Technical and vocational secondary education |
Directors
| Director Name | Mrs Elspeth Jane Gumb |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 2005(7 years after company formation) |
| Appointment Duration | 5 years, 9 months (closed 19 July 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Stoneleigh Drive Hoddesdon Hertfordshire EN11 9LN |
| Secretary Name | Andrew Richard Gumb |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 2005(7 years after company formation) |
| Appointment Duration | 5 years, 9 months (closed 19 July 2011) |
| Role | Company Director |
| Correspondence Address | 32 Stoneleigh Drive Hoddesdon Hertfordshire EN11 9LN |
| Director Name | Andrew Richard Gumb |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 1998(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | 32 Stoneleigh Drive Hoddesdon Hertfordshire EN11 9LN |
| Secretary Name | Mrs Elspeth Jane Gumb |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Stoneleigh Drive Hoddesdon Hertfordshire EN11 9LN |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 September 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 September 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 32 Stoneleigh Drive Hoddesdon Hertfordshire EN11 9LN |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Hoddesdon North |
| Built Up Area | Greater London |
Shareholders
| 2 at 1 | Ms Elspeth Jane Gumb 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£24,882 |
| Cash | £159 |
| Current Liabilities | £2,801 |
Accounts
| Latest Accounts | 31 January 2010 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 19 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 5 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 24 March 2011 | Application to strike the company off the register (3 pages) |
| 24 March 2011 | Application to strike the company off the register (3 pages) |
| 27 August 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 27 August 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 12 April 2010 | Annual return made up to 1 March 2010 with a full list of shareholders Statement of capital on 2010-04-12
|
| 12 April 2010 | Annual return made up to 1 March 2010 with a full list of shareholders Statement of capital on 2010-04-12
|
| 12 April 2010 | Annual return made up to 1 March 2010 with a full list of shareholders Statement of capital on 2010-04-12
|
| 12 April 2010 | Director's details changed for Mrs Elspeth Jane Gumb on 1 March 2010 (2 pages) |
| 12 April 2010 | Director's details changed for Mrs Elspeth Jane Gumb on 1 March 2010 (2 pages) |
| 12 April 2010 | Director's details changed for Mrs Elspeth Jane Gumb on 1 March 2010 (2 pages) |
| 28 October 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 28 October 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 17 April 2009 | Return made up to 01/03/09; full list of members (3 pages) |
| 17 April 2009 | Return made up to 01/03/09; full list of members (3 pages) |
| 28 November 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 28 November 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 17 July 2008 | Return made up to 01/03/08; full list of members (3 pages) |
| 17 July 2008 | Return made up to 01/03/08; full list of members (3 pages) |
| 30 November 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
| 30 November 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
| 25 April 2007 | Return made up to 01/03/07; full list of members (2 pages) |
| 25 April 2007 | Return made up to 01/03/07; full list of members (2 pages) |
| 3 October 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 3 October 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 25 September 2006 | Accounting reference date shortened from 30/09/06 to 31/01/06 (1 page) |
| 25 September 2006 | Accounting reference date shortened from 30/09/06 to 31/01/06 (1 page) |
| 14 March 2006 | Return made up to 01/03/06; full list of members (2 pages) |
| 14 March 2006 | Return made up to 01/03/06; full list of members (2 pages) |
| 17 January 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 17 January 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 1 December 2005 | Secretary resigned (1 page) |
| 1 December 2005 | Director resigned (1 page) |
| 1 December 2005 | New secretary appointed (1 page) |
| 1 December 2005 | Director resigned (1 page) |
| 1 December 2005 | New director appointed (1 page) |
| 1 December 2005 | New secretary appointed (1 page) |
| 1 December 2005 | New director appointed (1 page) |
| 1 December 2005 | Secretary resigned (1 page) |
| 3 October 2005 | Return made up to 09/09/05; full list of members (2 pages) |
| 3 October 2005 | Return made up to 09/09/05; full list of members (2 pages) |
| 29 July 2005 | Accounts for a dormant company made up to 30 September 2004 (5 pages) |
| 29 July 2005 | Accounts made up to 30 September 2004 (5 pages) |
| 27 September 2004 | Return made up to 09/09/04; full list of members (6 pages) |
| 27 September 2004 | Return made up to 09/09/04; full list of members (6 pages) |
| 22 July 2004 | Accounts for a dormant company made up to 30 September 2003 (5 pages) |
| 22 July 2004 | Accounts made up to 30 September 2003 (5 pages) |
| 17 September 2003 | Return made up to 09/09/03; full list of members (6 pages) |
| 17 September 2003 | Return made up to 09/09/03; full list of members (6 pages) |
| 9 July 2003 | Accounts made up to 30 September 2002 (5 pages) |
| 9 July 2003 | Accounts for a dormant company made up to 30 September 2002 (5 pages) |
| 2 October 2002 | Return made up to 09/09/02; full list of members (6 pages) |
| 2 October 2002 | Return made up to 09/09/02; full list of members (6 pages) |
| 16 June 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
| 16 June 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
| 12 September 2001 | Return made up to 09/09/01; full list of members (6 pages) |
| 12 September 2001 | Return made up to 09/09/01; full list of members (6 pages) |
| 11 July 2001 | Registered office changed on 11/07/01 from: the old mustard pot 99 high road broxbourne hertfordshire EN10 7BN (1 page) |
| 11 July 2001 | Total exemption small company accounts made up to 30 September 2000 (4 pages) |
| 11 July 2001 | Total exemption small company accounts made up to 30 September 2000 (4 pages) |
| 11 July 2001 | Registered office changed on 11/07/01 from: the old mustard pot 99 high road broxbourne hertfordshire EN10 7BN (1 page) |
| 3 October 2000 | Return made up to 09/09/00; full list of members (6 pages) |
| 3 October 2000 | Return made up to 09/09/00; full list of members
|
| 31 May 2000 | Accounts for a small company made up to 30 September 1999 (4 pages) |
| 31 May 2000 | Accounts for a small company made up to 30 September 1999 (4 pages) |
| 1 October 1999 | Return made up to 09/09/99; full list of members
|
| 1 October 1999 | Return made up to 09/09/99; full list of members (6 pages) |
| 14 September 1998 | New secretary appointed (2 pages) |
| 14 September 1998 | New director appointed (2 pages) |
| 14 September 1998 | Secretary resigned (1 page) |
| 14 September 1998 | New director appointed (2 pages) |
| 14 September 1998 | Director resigned (1 page) |
| 14 September 1998 | Secretary resigned (1 page) |
| 14 September 1998 | New secretary appointed (2 pages) |
| 14 September 1998 | Director resigned (1 page) |
| 9 September 1998 | Incorporation (17 pages) |
| 9 September 1998 | Incorporation (17 pages) |