Company NameJust Kids Ltd
Company StatusDissolved
Company Number03917360
CategoryPrivate Limited Company
Incorporation Date1 February 2000(24 years, 3 months ago)
Dissolution Date10 August 2004 (19 years, 8 months ago)

Business Activity

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

Directors

Director NameLucy Ann Graham
Date of BirthApril 1973 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed02 February 2000(1 day after company formation)
Appointment Duration4 years, 6 months (closed 10 August 2004)
RoleNanny
Correspondence Address2 Longmans Close
Watford
Hertfordshire
WD18 8WP
Secretary NameMrs Susan Ann Salamone
NationalityBritish
StatusClosed
Appointed02 February 2000(1 day after company formation)
Appointment Duration4 years, 6 months (closed 10 August 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address131 Oaklands Avenue
Oxhey
Watford
Hertfordshire
WD19 4TN
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed01 February 2000(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed01 February 2000(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS

Location

Registered AddressSimons Kaplin & Co
19 Carlisle Road
London
NW9 0HD
RegionLondon
ConstituencyBrent North
CountyGreater London
WardQueensbury
Built Up AreaGreater London

Financials

Year2014
Net Worth-£1,428
Current Liabilities£1,428

Accounts

Latest Accounts28 February 2003 (21 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End28 February

Filing History

10 August 2004Final Gazette dissolved via voluntary strike-off (1 page)
27 April 2004First Gazette notice for voluntary strike-off (1 page)
12 March 2004Application for striking-off (1 page)
23 December 2003Accounts for a dormant company made up to 28 February 2003 (5 pages)
26 February 2003Accounts for a dormant company made up to 28 February 2002 (5 pages)
19 February 2003Return made up to 01/02/03; full list of members (6 pages)
20 February 2002Return made up to 01/02/02; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
28 November 2001Total exemption small company accounts made up to 28 February 2001 (4 pages)
8 February 2001Return made up to 01/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
2 March 2000Director resigned (1 page)
17 February 2000New secretary appointed (2 pages)
17 February 2000Registered office changed on 17/02/00 from: 19 carlisle road london NW9 0HD (1 page)
17 February 2000Ad 04/02/00--------- £ si 99@1=99 £ ic 1/100 (2 pages)
17 February 2000New director appointed (2 pages)