Company NameJourney's Limited
DirectorsBen Stackhouse and Dean Jonathan D'Eye
Company StatusDissolved
Company Number04049550
CategoryPrivate Limited Company
Incorporation Date9 August 2000(22 years, 3 months ago)
Previous Names3

Business Activity

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

Directors

Director NameBen Stackhouse
Date of BirthFebruary 1976 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2003(3 years after company formation)
Appointment Duration19 years, 3 months
RoleCompany Director
Correspondence Address38 Surrey Square
London
SE17 2JX
Secretary NameMr Dean Jonathan D'Eye
NationalityBritish
StatusCurrent
Appointed01 September 2003(3 years after company formation)
Appointment Duration19 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 2
29 Albermarle Road
Beckenham
Kent
BR3 5HL
Secretary NameStewart Aspery
NationalityBritish
StatusCurrent
Appointed25 September 2006(6 years, 1 month after company formation)
Appointment Duration16 years, 2 months
RoleSales Manager
Correspondence Address11 Camellia Court
18 Copers Cope Road
Beckenham
Kent
BR3 1NB
Director NameMr Dean Jonathan D'Eye
Date of BirthMay 1966 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed15 January 2007(6 years, 5 months after company formation)
Appointment Duration15 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 2
29 Albermarle Road
Beckenham
Kent
BR3 5HL
Director NameLesley Joyce Graeme
Date of BirthDecember 1953 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed09 August 2000(same day as company formation)
RoleCompany Director
Correspondence Address61 Fairview Avenue
Gillingham
Kent
ME8 0QP
Secretary NameDorothy May Graeme
NationalityBritish
StatusResigned
Appointed09 August 2000(same day as company formation)
RoleCompany Director
Correspondence Address61 Fairview Avenue
Gillingham
Kent
ME8 0QP
Director NameDean Jonathan D'Eye
Date of BirthMay 1966 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed02 November 2000(2 months, 3 weeks after company formation)
Appointment Duration2 years, 10 months (resigned 31 August 2003)
RoleProperty Developer
Correspondence Address382 Brockley Road
London
SE4 2BY
Secretary NameIan Black
NationalityBritish
StatusResigned
Appointed02 November 2000(2 months, 3 weeks after company formation)
Appointment Duration2 years, 10 months (resigned 31 August 2003)
RoleCompany Director
Correspondence Address6 Mitchem Close
West Kingsdown
Kent
TN15 6HR

Location

Registered Address43-45 Portman Square
London
W1H 6LY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 September 2007 (15 years, 2 months ago)
Next Accounts Due30 July 2009 (overdue)
Accounts CategoryFull
Accounts Year End30 September

Filing History

7 March 2011Final Gazette dissolved via compulsory strike-off (1 page)
7 December 2010Notice of move from Administration to Dissolution (21 pages)
15 June 2010Administrator's progress report to 4 June 2010 (30 pages)
15 June 2010Notice of extension of period of Administration (1 page)
15 June 2010Administrator's progress report to 4 June 2010 (30 pages)
8 June 2010Notice of extension of period of Administration (1 page)
8 January 2010Administrator's progress report to 4 December 2009 (33 pages)
8 January 2010Administrator's progress report to 4 December 2009 (33 pages)
6 January 2010Administrator's progress report to 4 December 2009 (43 pages)
6 January 2010Administrator's progress report to 4 December 2009 (43 pages)
22 October 2009Statement of affairs with form 2.14B (6 pages)
27 July 2009Statement of administrator's proposal (71 pages)
12 June 2009Registered office changed on 12/06/2009 from 13 west lane bermondsey london SE16 4NZ (1 page)
10 June 2009Appointment of an administrator (1 page)
17 February 2009Full accounts made up to 30 September 2007 (14 pages)
10 September 2008Return made up to 09/08/08; full list of members (4 pages)
11 February 2008Accounts for a dormant company made up to 30 September 2006 (2 pages)
8 January 2008Registered office changed on 08/01/08 from: simmons gainsford 7-10 chandos street cavendish square london W1G 9DG (1 page)
17 December 2007Return made up to 09/08/07; full list of members (2 pages)
2 October 2007Particulars of mortgage/charge (3 pages)
24 January 2007New director appointed (6 pages)
18 January 2007Particulars of mortgage/charge (3 pages)
7 November 2006Particulars of mortgage/charge (3 pages)
1 November 2006Particulars of mortgage/charge (3 pages)
10 October 2006Return made up to 09/08/06; full list of members (6 pages)
2 October 2006New secretary appointed (1 page)
2 August 2006Accounts for a dormant company made up to 30 September 2005 (1 page)
14 July 2006Company name changed journeys (king cross) LIMITED\certificate issued on 14/07/06 (2 pages)
2 September 2005Return made up to 09/08/05; change of members (6 pages)
26 August 2005Company name changed journeys uk LIMITED\certificate issued on 26/08/05 (2 pages)
5 August 2005Accounts for a dormant company made up to 30 September 2004 (1 page)
10 November 2004Secretary's particulars changed (1 page)
2 November 2004Accounts for a dormant company made up to 30 September 2003 (1 page)
18 August 2004Return made up to 09/08/04; full list of members (6 pages)
4 August 2004Delivery ext'd 3 mth 30/09/03 (1 page)
11 June 2004New director appointed (2 pages)
8 March 2004Company name changed harbledown LIMITED\certificate issued on 08/03/04 (2 pages)
30 January 2004New secretary appointed (1 page)
27 January 2004Director resigned (1 page)
27 January 2004Secretary resigned (1 page)
27 January 2004Accounts for a dormant company made up to 30 September 2002 (1 page)
9 August 2003Director's particulars changed (1 page)
8 July 2003Return made up to 09/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
6 June 2002Accounts for a dormant company made up to 30 September 2001 (1 page)
5 March 2002Compulsory strike-off action has been discontinued (1 page)
31 October 2001Registered office changed on 31/10/01 from: hilden park house 79 tonbridge road hildenborough kent TN11 9BH (1 page)
31 October 2001New director appointed (2 pages)
31 October 2001New secretary appointed (2 pages)
31 October 2001Accounting reference date extended from 31/08/01 to 30/09/01 (1 page)
23 October 2001First Gazette notice for compulsory strike-off (1 page)
11 December 2000Secretary resigned (1 page)
11 December 2000Director resigned (1 page)
11 December 2000Registered office changed on 11/12/00 from: 61 fairview avenue rainham gillingham kent ME8 0QP (1 page)
9 August 2000Incorporation (18 pages)