John Street Investments Limited

Company Name	John Street Investments Limited
Company Status	Dissolved
Company Number	03831765
Category	Private Limited Company
Incorporation Date	26 August 1999(24 years, 8 months ago)
Dissolution Date	6 May 2003 (20 years, 12 months ago)

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Director Name	Penelope Ann Davies
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	20 September 1999(3 weeks, 4 days after company formation)
Appointment Duration	3 years, 7 months (closed 06 May 2003)
Role	Solicitor
Correspondence Address	Nether Hall Pakenham Suffolk IP31 2LG

Director Name	Stephen Edward Elias
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	20 September 1999(3 weeks, 4 days after company formation)
Appointment Duration	3 years, 7 months (closed 06 May 2003)
Role	Company Director
Correspondence Address	12 Rydal Drive Hale Barns Cheshire WA15 8TE

Director Name	Martin William Quicke
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	20 September 1999(3 weeks, 4 days after company formation)
Appointment Duration	3 years, 7 months (closed 06 May 2003)
Role	Solicitor
Correspondence Address	17 Great Austins Farnham Surrey GU9 8JQ

Secretary Name	Finsquare Registrars Limited (Corporation)
Status	Closed
Appointed	20 September 1999(3 weeks, 4 days after company formation)
Appointment Duration	3 years, 7 months (closed 06 May 2003)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Director Name	Clive Jenkins
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1999(3 weeks, 4 days after company formation)
Appointment Duration	9 months (resigned 19 June 2000)
Role	Solicitor
Correspondence Address	66 St Johns Road Isleworth Middlesex TW7 6NW

Director Name	DH & B Directors Limited (Corporation)
Status	Resigned
Appointed	26 August 1999(same day as company formation)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Director Name	DH & B Managers Limited (Corporation)
Status	Resigned
Appointed	26 August 1999(same day as company formation)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Secretary Name	Gray's Inn Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 August 1999(same day as company formation)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Registered Address	1 Parkstead Lodge 31 Upper Park Road London NW3 2UL
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Gospel Oak
Built Up Area	Greater London

Year	2014
Net Worth	£2

6 May 2003	Final Gazette dissolved via voluntary strike-off (1 page)
21 January 2003	First Gazette notice for voluntary strike-off (1 page)
10 December 2002	Application for striking-off (1 page)
25 October 2002	Return made up to 26/08/02; no change of members (5 pages)
12 September 2001	Return made up to 26/08/01; full list of members (7 pages)
25 July 2001	Accounts for a dormant company made up to 12 March 2001 (2 pages)
23 February 2001	Accounts for a dormant company made up to 12 March 2000 (2 pages)
24 November 2000	New director appointed (3 pages)
19 October 2000	Return made up to 26/08/00; full list of members (6 pages)
27 June 2000	Director resigned (2 pages)
14 October 1999	Secretary resigned (1 page)
14 October 1999	Director resigned (1 page)
14 October 1999	New director appointed (2 pages)
14 October 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 October 1999	New director appointed (2 pages)
14 October 1999	New secretary appointed (2 pages)
14 October 1999	Director resigned (1 page)
11 October 1999	New director appointed (2 pages)
30 September 1999	Registered office changed on 30/09/99 from: five chancery lane clifford's inn, london EC4A 1BU (1 page)
30 September 1999	Accounting reference date shortened from 31/08/00 to 12/03/00 (1 page)
26 August 1999	Incorporation (22 pages)

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