| Company Name | Justice Direct Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04495486 |
| Category | Private Limited Company |
| Incorporation Date | 25 July 2002(21 years, 9 months ago) |
| Dissolution Date | 8 December 2022 (1 year, 4 months ago) |
| Previous Name | Pleasant Claims Ltd |
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 | Mr Alan Henry Parkinson |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 July 2002(4 days after company formation) |
| Appointment Duration | 20 years, 4 months (closed 08 December 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 183 Menlove Avenue Liverpool Merseyside L18 3JE |
| Secretary Name | Salans Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 24 September 2003(1 year, 2 months after company formation) |
| Appointment Duration | 19 years, 2 months (closed 08 December 2022) |
| Correspondence Address | Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ |
| Secretary Name | Ms Danielle Shechter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 July 2002(4 days after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 25 September 2003) |
| Role | Company Director |
| Correspondence Address | 3 Wembley Road Mossley Hill Liverpool Merseyside L18 2DP |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 July 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 July 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford M7 4AS |
Location
| Registered Address | C/O Harrisons Business & Insolvency(London)Limited Westgate House 9 Holborn Holborn EC1N 2LL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 July |
Filing History
| 17 October 2016 | Registered office address changed from C/O Harrisons Business Recovery & Insolvency (London) Limited 25 Shaftesbury Avenue London W1D 7EQ to C/O Harrisons Business Recovery & Insolvency (London) Limited 3rd Floor Office 305 31 Southampton Row Holborn London WC1B 5HJ on 17 October 2016 (2 pages) |
|---|---|
| 16 November 2011 | Registered office address changed from Bridge Business Recovery 3Rd Floor 39-45 Shaftesbury Avenue London W1D 6LA on 16 November 2011 (1 page) |
| 25 January 2010 | Court order insolvency:removal of liquidator (18 pages) |
| 23 December 2009 | Registered office address changed from Smith & Williamson Limited No 1 Bishops Wharf Walnut Tree Close Guildford GU1 4RA on 23 December 2009 (2 pages) |
| 23 December 2004 | Registered office changed on 23/12/04 from: 77 mount pleasant liverpool merseyside L3 5TB (1 page) |
| 17 December 2004 | Appointment of a liquidator (1 page) |
| 4 October 2004 | Order of court to wind up (3 pages) |
| 30 September 2004 | Order of court to wind up (2 pages) |
| 11 February 2004 | Registered office changed on 11/02/04 from: granite buildings 6 stanley street liverpool L1 6AF (1 page) |
| 4 December 2003 | Secretary resigned (1 page) |
| 4 December 2003 | Return made up to 25/07/03; full list of members (6 pages) |
| 5 November 2003 | Secretary resigned (1 page) |
| 5 November 2003 | New secretary appointed (2 pages) |
| 27 September 2003 | Registered office changed on 27/09/03 from: 4TH floor citrus house 40-46 dale street liverpool L2 5SF (1 page) |
| 7 February 2003 | Company name changed pleasant claims LTD\certificate issued on 07/02/03 (2 pages) |
| 3 September 2002 | New director appointed (2 pages) |
| 21 August 2002 | New secretary appointed (2 pages) |
| 25 July 2002 | Director resigned (1 page) |
| 25 July 2002 | Incorporation (9 pages) |
| 25 July 2002 | Secretary resigned (1 page) |