Justpeople.com Limited

Company Name	Justpeople.com Limited
Company Status	Dissolved
Company Number	03814248
Category	Private Limited Company
Incorporation Date	27 July 1999(24 years, 9 months ago)
Dissolution Date	3 December 2013 (10 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Martin Bernard Armstrong
Date of Birth	April 1962 (Born 62 years ago)
Nationality	Irish
Status	Closed
Appointed	17 December 2012(13 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (closed 03 December 2013)
Role	Chief Executive
Country of Residence	England
Correspondence Address	1 Angel Court London EC2R 7HJ

Secretary Name	Mr Martin Armstrong
Status	Closed
Appointed	17 December 2012(13 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (closed 03 December 2013)
Role	Company Director
Correspondence Address	1 Angel Court London EC2R 7HJ

Director Name	Mr Bernard Martin Armstrong
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 July 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Coombe Place Farm Offham Lewes East Sussex BN7 3QB

Director Name	Mr Barrie Poulter
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1999(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	18 Syke Cluan Iver Buckinghamshire SL0 9EH

Secretary Name	Mr Barrie Poulter
Nationality	British
Status	Resigned
Appointed	27 July 1999(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	18 Syke Cluan Iver Buckinghamshire SL0 9EH

Secretary Name	Mr John Graham Plaskett
Nationality	British
Status	Resigned
Appointed	01 November 2006(7 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 December 2009)
Role	Finance
Country of Residence	England
Correspondence Address	30 Dutton Way Iver Buckinghamshire SL0 9NY

Secretary Name	Barrie Poulter
Nationality	British
Status	Resigned
Appointed	01 December 2009(10 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 15 November 2010)
Role	Company Director
Correspondence Address	1 Angel Court London EC2R 7HJ

Director Name	Mr Sanjay Yashvantlal Mistry
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2010(11 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 02 January 2013)
Role	Financial Controller
Country of Residence	England
Correspondence Address	18th Floor 1 Angel Court London EC2R 7HJ

Secretary Name	Sanjay Mistry
Nationality	British
Status	Resigned
Appointed	12 November 2010(11 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 02 January 2013)
Role	Company Director
Correspondence Address	18th Floor 1 Angel Court London EC2R 7HJ

Director Name	Temples (Professional Services) Limited (Corporation)
Status	Resigned
Appointed	27 July 1999(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Secretary Name	Temples (Nominees) Limited (Corporation)
Status	Resigned
Appointed	27 July 1999(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Location

Registered Address	1 Angel Court London EC2R 7HJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

1 at £1	Armstrong Management Group LTD 100.00% Ordinary

Accounts

Latest Accounts	30 November 2011 (12 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

3 December 2013	Final Gazette dissolved via voluntary strike-off (1 page)
3 December 2013	Final Gazette dissolved via voluntary strike-off (1 page)
20 August 2013	First Gazette notice for voluntary strike-off (1 page)
20 August 2013	First Gazette notice for voluntary strike-off (1 page)
8 August 2013	Application to strike the company off the register (3 pages)
8 August 2013	Application to strike the company off the register (3 pages)
17 January 2013	Appointment of Mr Martin Armstrong as a secretary on 17 December 2012 (1 page)
17 January 2013	Appointment of Mr Martin Armstrong as a director (2 pages)
17 January 2013	Termination of appointment of Sanjay Mistry as a secretary (1 page)
17 January 2013	Appointment of Mr Martin Armstrong as a secretary (1 page)
17 January 2013	Termination of appointment of Sanjay Yashvantlal Mistry as a director on 2 January 2013 (1 page)
17 January 2013	Appointment of Mr Martin Armstrong as a director on 17 December 2012 (2 pages)
17 January 2013	Termination of appointment of Sanjay Mistry as a director (1 page)
17 January 2013	Termination of appointment of Sanjay Mistry as a secretary on 2 January 2013 (1 page)
27 July 2012	Annual return made up to 27 July 2012 with a full list of shareholders Statement of capital on 2012-07-27 GBP 1 (4 pages)
27 July 2012	Annual return made up to 27 July 2012 with a full list of shareholders Statement of capital on 2012-07-27 GBP 1 (4 pages)
24 July 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
24 July 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
2 August 2011	Annual return made up to 27 July 2011 with a full list of shareholders (4 pages)
2 August 2011	Annual return made up to 27 July 2011 with a full list of shareholders (4 pages)
14 March 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
14 March 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
29 November 2010	Appointment of Sanjay Mistry as a secretary (3 pages)
29 November 2010	Appointment of Sanjay Mistry as a director (3 pages)
29 November 2010	Termination of appointment of Barrie Poulter as a director (2 pages)
29 November 2010	Termination of appointment of Barrie Poulter as a secretary (2 pages)
29 November 2010	Appointment of Sanjay Mistry as a secretary (3 pages)
29 November 2010	Termination of appointment of Barrie Poulter as a secretary (2 pages)
29 November 2010	Appointment of Sanjay Mistry as a director (3 pages)
29 November 2010	Termination of appointment of Barrie Poulter as a director (2 pages)
20 August 2010	Annual return made up to 27 July 2010 with a full list of shareholders (4 pages)
20 August 2010	Annual return made up to 27 July 2010 with a full list of shareholders (4 pages)
16 March 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
16 March 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
15 December 2009	Termination of appointment of John Plaskett as a secretary (1 page)
15 December 2009	Registered office address changed from 2Nd Floor Luther Bouch House 126 High Street Uxbridge UB8 1JT on 15 December 2009 (1 page)
15 December 2009	Termination of appointment of John Plaskett as a secretary (1 page)
15 December 2009	Registered office address changed from 2nd Floor Luther Bouch House 126 High Street Uxbridge UB8 1JT on 15 December 2009 (1 page)
15 December 2009	Appointment of Barrie Poulter as a secretary (2 pages)
15 December 2009	Appointment of Barrie Poulter as a secretary (2 pages)
13 August 2009	Return made up to 27/07/09; full list of members (3 pages)
13 August 2009	Return made up to 27/07/09; full list of members (3 pages)
15 December 2008	Accounts for a dormant company made up to 30 November 2008 (4 pages)
15 December 2008	Accounts made up to 30 November 2008 (4 pages)
11 December 2008	Registered office changed on 11/12/2008 from 18TH floor 1 angel court london london EC2R 7HJ (1 page)
11 December 2008	Registered office changed on 11/12/2008 from 18TH floor 1 angel court london london EC2R 7HJ (1 page)
12 August 2008	Return made up to 27/07/08; full list of members (3 pages)
12 August 2008	Return made up to 27/07/08; full list of members (3 pages)
15 July 2008	Accounts for a dormant company made up to 30 November 2007 (4 pages)
15 July 2008	Accounts made up to 30 November 2007 (4 pages)
30 August 2007	Total exemption small company accounts made up to 30 November 2006 (3 pages)
30 August 2007	Total exemption small company accounts made up to 30 November 2006 (3 pages)
15 August 2007	Registered office changed on 15/08/07 from: no 1 angel court london EC2R 7HJ (1 page)
15 August 2007	Registered office changed on 15/08/07 from: no 1 angel court london EC2R 7HJ (1 page)
15 August 2007	Return made up to 27/07/07; full list of members (2 pages)
15 August 2007	Return made up to 27/07/07; full list of members (2 pages)
27 November 2006	New secretary appointed (2 pages)
27 November 2006	Secretary resigned (1 page)
27 November 2006	Director resigned (1 page)
27 November 2006	Director resigned (1 page)
27 November 2006	Secretary resigned (1 page)
27 November 2006	New secretary appointed (2 pages)
28 July 2006	Return made up to 27/07/06; full list of members (2 pages)
28 July 2006	Return made up to 27/07/06; full list of members (2 pages)
14 February 2006	Accounts for a dormant company made up to 30 November 2005 (1 page)
14 February 2006	Accounts made up to 30 November 2005 (1 page)
9 August 2005	Return made up to 27/07/05; full list of members (2 pages)
9 August 2005	Return made up to 27/07/05; full list of members (2 pages)
23 February 2005	Total exemption small company accounts made up to 30 November 2004 (3 pages)
23 February 2005	Total exemption small company accounts made up to 30 November 2004 (3 pages)
11 August 2004	Return made up to 27/07/04; full list of members (7 pages)
11 August 2004	Return made up to 27/07/04; full list of members (7 pages)
29 June 2004	Total exemption small company accounts made up to 30 November 2003 (3 pages)
29 June 2004	Total exemption small company accounts made up to 30 November 2003 (3 pages)
26 October 2003	Total exemption small company accounts made up to 30 November 2002 (3 pages)
26 October 2003	Total exemption small company accounts made up to 30 November 2002 (3 pages)
7 August 2003	Return made up to 27/07/03; full list of members (7 pages)
7 August 2003	Return made up to 27/07/03; full list of members (7 pages)
4 August 2002	Total exemption small company accounts made up to 30 November 2001 (3 pages)
4 August 2002	Total exemption small company accounts made up to 30 November 2001 (3 pages)
1 August 2002	Return made up to 27/07/02; full list of members (7 pages)
1 August 2002	Return made up to 27/07/02; full list of members (7 pages)
16 August 2001	Total exemption small company accounts made up to 30 November 2000 (3 pages)
16 August 2001	Total exemption small company accounts made up to 30 November 2000 (3 pages)
3 August 2001	Return made up to 27/07/01; full list of members (6 pages)
3 August 2001	Return made up to 27/07/01; full list of members (6 pages)
3 October 2000	Accounts for a small company made up to 30 November 1999 (3 pages)
3 October 2000	Accounts for a small company made up to 30 November 1999 (3 pages)
29 August 2000	Return made up to 27/07/00; full list of members (6 pages)
29 August 2000	Return made up to 27/07/00; full list of members (6 pages)
28 October 1999	Accounting reference date shortened from 31/07/00 to 30/11/99 (1 page)
28 October 1999	Accounting reference date shortened from 31/07/00 to 30/11/99 (1 page)
25 October 1999	New director appointed (3 pages)
25 October 1999	New secretary appointed;new director appointed (3 pages)
25 October 1999	New secretary appointed;new director appointed (3 pages)
25 October 1999	Registered office changed on 25/10/99 from: 152-160 city road london EC1V 2NX (1 page)
25 October 1999	New director appointed (3 pages)
25 October 1999	Registered office changed on 25/10/99 from: 152-160 city road london EC1V 2NX (1 page)
6 August 1999	Director resigned (1 page)
6 August 1999	Director resigned (1 page)
6 August 1999	Secretary resigned (1 page)
6 August 1999	Secretary resigned (1 page)
27 July 1999	Incorporation (10 pages)

Justpeople.com Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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