| Company Name | Journey's Limited |
|---|---|
| Directors | Ben Stackhouse and Dean Jonathan D'Eye |
| Company Status | Dissolved |
| Company Number | 04049550 |
| Category | Private Limited Company |
| Incorporation Date | 9 August 2000(23 years, 8 months ago) |
| Previous Names | 3 |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ben Stackhouse |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2003(3 years after company formation) |
| Appointment Duration | 20 years, 7 months |
| Role | Company Director |
| Correspondence Address | 38 Surrey Square London SE17 2JX |
| Secretary Name | Mr Dean Jonathan D'Eye |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2003(3 years after company formation) |
| Appointment Duration | 20 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 2 29 Albermarle Road Beckenham Kent BR3 5HL |
| Secretary Name | Stewart Aspery |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 September 2006(6 years, 1 month after company formation) |
| Appointment Duration | 17 years, 7 months |
| Role | Sales Manager |
| Correspondence Address | 11 Camellia Court 18 Copers Cope Road Beckenham Kent BR3 1NB |
| Director Name | Mr Dean Jonathan D'Eye |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 January 2007(6 years, 5 months after company formation) |
| Appointment Duration | 17 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 2 29 Albermarle Road Beckenham Kent BR3 5HL |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Director Name | Dean Jonathan D'Eye |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 2000(2 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 31 August 2003) |
| Role | Property Developer |
| Correspondence Address | 382 Brockley Road London SE4 2BY |
| Secretary Name | Ian Black |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 2000(2 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 31 August 2003) |
| Role | Company Director |
| Correspondence Address | 6 Mitchem Close West Kingsdown Kent TN15 6HR |
Location
| Registered Address | 43-45 Portman Square London W1H 6LY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2007 (16 years, 6 months ago) |
|---|---|
| Next Accounts Due | 30 July 2009 (overdue) |
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 7 March 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 December 2010 | Notice of move from Administration to Dissolution (21 pages) |
| 15 June 2010 | Notice of extension of period of Administration (1 page) |
| 15 June 2010 | Administrator's progress report to 4 June 2010 (30 pages) |
| 15 June 2010 | Administrator's progress report to 4 June 2010 (30 pages) |
| 8 June 2010 | Notice of extension of period of Administration (1 page) |
| 8 January 2010 | Administrator's progress report to 4 December 2009 (33 pages) |
| 8 January 2010 | Administrator's progress report to 4 December 2009 (33 pages) |
| 6 January 2010 | Administrator's progress report to 4 December 2009 (43 pages) |
| 6 January 2010 | Administrator's progress report to 4 December 2009 (43 pages) |
| 22 October 2009 | Statement of affairs with form 2.14B (6 pages) |
| 27 July 2009 | Statement of administrator's proposal (71 pages) |
| 12 June 2009 | Registered office changed on 12/06/2009 from 13 west lane bermondsey london SE16 4NZ (1 page) |
| 10 June 2009 | Appointment of an administrator (1 page) |
| 17 February 2009 | Full accounts made up to 30 September 2007 (14 pages) |
| 10 September 2008 | Return made up to 09/08/08; full list of members (4 pages) |
| 11 February 2008 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
| 8 January 2008 | Registered office changed on 08/01/08 from: simmons gainsford 7-10 chandos street cavendish square london W1G 9DG (1 page) |
| 17 December 2007 | Return made up to 09/08/07; full list of members (2 pages) |
| 2 October 2007 | Particulars of mortgage/charge (3 pages) |
| 24 January 2007 | New director appointed (6 pages) |
| 18 January 2007 | Particulars of mortgage/charge (3 pages) |
| 7 November 2006 | Particulars of mortgage/charge (3 pages) |
| 1 November 2006 | Particulars of mortgage/charge (3 pages) |
| 10 October 2006 | Return made up to 09/08/06; full list of members (6 pages) |
| 2 October 2006 | New secretary appointed (1 page) |
| 2 August 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 14 July 2006 | Company name changed journeys (king cross) LIMITED\certificate issued on 14/07/06 (2 pages) |
| 2 September 2005 | Return made up to 09/08/05; change of members (6 pages) |
| 26 August 2005 | Company name changed journeys uk LIMITED\certificate issued on 26/08/05 (2 pages) |
| 5 August 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 10 November 2004 | Secretary's particulars changed (1 page) |
| 2 November 2004 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
| 18 August 2004 | Return made up to 09/08/04; full list of members (6 pages) |
| 4 August 2004 | Delivery ext'd 3 mth 30/09/03 (1 page) |
| 11 June 2004 | New director appointed (2 pages) |
| 8 March 2004 | Company name changed harbledown LIMITED\certificate issued on 08/03/04 (2 pages) |
| 30 January 2004 | New secretary appointed (1 page) |
| 27 January 2004 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
| 27 January 2004 | Director resigned (1 page) |
| 27 January 2004 | Secretary resigned (1 page) |
| 9 August 2003 | Director's particulars changed (1 page) |
| 8 July 2003 | Return made up to 09/08/02; full list of members
|
| 6 June 2002 | Accounts for a dormant company made up to 30 September 2001 (1 page) |
| 5 March 2002 | Compulsory strike-off action has been discontinued (1 page) |
| 31 October 2001 | New secretary appointed (2 pages) |
| 31 October 2001 | Registered office changed on 31/10/01 from: hilden park house 79 tonbridge road hildenborough kent TN11 9BH (1 page) |
| 31 October 2001 | Accounting reference date extended from 31/08/01 to 30/09/01 (1 page) |
| 31 October 2001 | New director appointed (2 pages) |
| 23 October 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 11 December 2000 | Secretary resigned (1 page) |
| 11 December 2000 | Director resigned (1 page) |
| 11 December 2000 | Registered office changed on 11/12/00 from: 61 fairview avenue rainham gillingham kent ME8 0QP (1 page) |
| 9 August 2000 | Incorporation (18 pages) |