Justxs Limited

Company Name	Justxs Limited
Company Status	Dissolved
Company Number	03948531
Category	Private Limited Company
Incorporation Date	15 March 2000(24 years, 1 month ago)

Business Activity

Section S	Other service activities
SIC 7250	Maintenance office & computing machinery
SIC 95110	Repair of computers and peripheral equipment
Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Peter David Conroy
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	15 March 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Clareswood House 93 Silverdale Avenue Walton On Thames Surrey KT12 1EJ

Director Name	Howard Strowman
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	15 March 2000(same day as company formation)
Role	Company Director
Correspondence Address	Abbey Leat Mill Lane Hurley Berkshire SL6 5ND

Secretary Name	Jack Strowman
Nationality	British
Status	Current
Appointed	20 May 2004(4 years, 2 months after company formation)
Appointment Duration	19 years, 11 months
Role	Company Director
Correspondence Address	193 Queens Gate Flat 10 London SW7 5EU

Director Name	Mr Andrew David May
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	13 June 2005(5 years, 3 months after company formation)
Appointment Duration	18 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	97 Gillingham Road Gillingham Kent ME7 4RS

Director Name	Mr Mark Andrew Stinchcombe
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Gossmore Walk Marlow Buckinghamshire SL7 1QZ

Secretary Name	Mr Mark Andrew Stinchcombe
Nationality	British
Status	Resigned
Appointed	15 March 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Gossmore Walk Marlow Buckinghamshire SL7 1QZ

Director Name	John Anthony Broderick
Date of Birth	April 1961 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 June 2000(2 months, 4 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 07 September 2001)
Role	Company Director
Correspondence Address	11 Barley Way Marlow Buckinghamshire SL7 2UG

Director Name	Keith John Springall
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2003(3 years, 6 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 09 March 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Lyster Mews Cobham Surrey KT11 1LA

Secretary Name	Keith John Springall
Nationality	British
Status	Resigned
Appointed	26 September 2003(3 years, 6 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 09 March 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Lyster Mews Cobham Surrey KT11 1LA

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	15 March 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Director Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 March 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 March 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	Sherlock House 73 Baker Street London W1U 6RD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Turnover	£220,000
Gross Profit	£220,000
Net Worth	-£219,672
Cash	£66
Current Liabilities	£219,738

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

15 February 2006	Dissolved (1 page)
15 November 2005	Return of final meeting in a creditors' voluntary winding up (3 pages)
15 November 2005	Liquidators statement of receipts and payments (5 pages)
7 September 2005	New director appointed (1 page)
25 August 2005	Return made up to 15/03/05; full list of members (7 pages)
8 July 2005	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
8 July 2005	Statement of affairs (5 pages)
8 July 2005	Appointment of a voluntary liquidator (1 page)
23 June 2005	Registered office changed on 23/06/05 from: priors way maidenhead berkshire SL6 2HP (1 page)
15 March 2005	First Gazette notice for compulsory strike-off (1 page)
26 May 2004	New secretary appointed (2 pages)
17 March 2004	Secretary resigned;director resigned (1 page)
3 December 2003	Auditor's resignation (1 page)
3 October 2003	Secretary resigned;director resigned (1 page)
3 October 2003	New secretary appointed;new director appointed (2 pages)
11 September 2003	Full accounts made up to 31 December 2002 (13 pages)
1 April 2003	Return made up to 15/03/03; full list of members (7 pages)
22 August 2002	Full accounts made up to 31 December 2001 (13 pages)
7 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
1 August 2002	Resolutions ELRES ‐ Elective resolution (1 page)
12 July 2002	Particulars of mortgage/charge (4 pages)
5 April 2002	Return made up to 15/03/02; full list of members (7 pages)
29 October 2001	Particulars of mortgage/charge (4 pages)
13 September 2001	Director resigned (1 page)
11 September 2001	Full accounts made up to 31 December 2000 (11 pages)
13 April 2001	Return made up to 15/03/01; full list of members (7 pages)
16 June 2000	New director appointed (2 pages)
4 May 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
7 April 2000	New secretary appointed;new director appointed (2 pages)
7 April 2000	New director appointed (2 pages)
7 April 2000	New director appointed (3 pages)
7 April 2000	Secretary resigned (1 page)
7 April 2000	Director resigned (1 page)
15 March 2000	Incorporation (15 pages)

Justxs Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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