Just Assured Limited

Company Name	Just Assured Limited
Company Status	Dissolved
Company Number	04578360
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	31 October 2002(21 years, 6 months ago)
Dissolution Date	9 August 2011 (12 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mr Mark Woosey
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	25 September 2008(5 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (closed 09 August 2011)
Role	Information Services Direct
Country of Residence	United Kingdom
Correspondence Address	Rose Cottage 2 Baldock Lane Willian Letchworth Garden City Hertfordshire SG6 2AY

Director Name	Mr Alan Penrhyn-Lowe
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	07 July 2009(6 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (closed 09 August 2011)
Role	Director Of Financial Services
Country of Residence	England
Correspondence Address	5 Allyn Close Staines Middlesex TW18 2JZ

Director Name	Mr Colin James Mitchell
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	05 August 2010(7 years, 9 months after company formation)
Appointment Duration	1 year (closed 09 August 2011)
Role	Head Of Corporate Finance
Country of Residence	England
Correspondence Address	Olympic Office Centre 8 Fulton Road Wembley Middlesex HA9 0NU

Secretary Name	Mr Richard Michael Reger
Status	Closed
Appointed	16 August 2010(7 years, 9 months after company formation)
Appointment Duration	11 months, 4 weeks (closed 09 August 2011)
Role	Company Director
Correspondence Address	Olympic Office Centre 8 Fulton Road Wembley Middlesex HA9 0NU

Director Name	Anna Louise Clark
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2002(same day as company formation)
Role	Lawyer
Correspondence Address	19c Hill Street St Albans Hertfordshire AL3 4AS

Secretary Name	Andrew John Murray
Nationality	British
Status	Resigned
Appointed	31 October 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Bushwood Road Richmond Surrey TW9 3BQ

Director Name	Jane Vyvyan Bloodworth
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2002(1 day after company formation)
Appointment Duration	5 years, 1 month (resigned 30 November 2007)
Role	Audit Assurance Director
Correspondence Address	101 Montagu Road Datchet Slough SL3 9DX

Director Name	Mr Nicholas Anthony Charles Wood
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British/Usa
Status	Resigned
Appointed	01 November 2002(1 day after company formation)
Appointment Duration	6 years, 2 months (resigned 23 January 2009)
Role	Housing Association Director
Country of Residence	United Kingdom
Correspondence Address	142 Castelnau London SW13 9ET

Director Name	Kelsey Walker
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2002(1 day after company formation)
Appointment Duration	5 years, 1 month (resigned 30 November 2007)
Role	Director Of Audit And Consulta
Correspondence Address	3 King Edward Terrace Whichford Shipston On Stour Warwickshire CV36 5PL

Director Name	Mr Edward John Gatward
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2002(1 day after company formation)
Appointment Duration	5 years, 7 months (resigned 14 June 2008)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	7 Westcroft Square London W6 0TB

Secretary Name	Michael Douglas Fuller
Nationality	British
Status	Resigned
Appointed	01 November 2002(1 day after company formation)
Appointment Duration	3 years, 5 months (resigned 28 April 2006)
Role	Secretary
Correspondence Address	9 Pine Walk Banstead Surrey SM7 3QA

Secretary Name	Olga Carol Philpott
Nationality	British
Status	Resigned
Appointed	28 April 2006(3 years, 5 months after company formation)
Appointment Duration	4 years (resigned 12 May 2010)
Role	Group Company Secretary
Correspondence Address	17 Kings Road Broom Biggleswade Bedfordshire SG18 9NL

Director Name	Mr Anthony Geoffrey Parkes
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2006(3 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 November 2007)
Role	Financial Director
Country of Residence	England
Correspondence Address	28 Spring Gardens South Ascot Ascot Berkshire SL5 9DQ

Director Name	Michael Spencer Carter
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Canadian
Status	Resigned
Appointed	25 September 2008(5 years, 11 months after company formation)
Appointment Duration	6 months, 1 week (resigned 31 March 2009)
Role	Deputy Finance Director
Country of Residence	United Kingdom
Correspondence Address	1 Lower Buckhurst Cottages Biddenden Road Frittenden Cranbrook Kent TN17 2BG

Director Name	Mr Timothy Richard Holden
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2008(5 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 19 November 2010)
Role	Development Director
Country of Residence	United Kingdom
Correspondence Address	263 Goldhurst Terrace London NW6 3EP

Director Name	Mr Steven John Woodcock
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2008(5 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 July 2010)
Role	Social Housing
Country of Residence	United Kingdom
Correspondence Address	2 Alderwick Grove Kings Hill West Malling Kent ME19 4GB

Secretary Name	Ms Susan Lesley McBride
Status	Resigned
Appointed	19 May 2010(7 years, 6 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 16 August 2010)
Role	Company Director
Correspondence Address	Olympic Office Centre 8 Fulton Road Wembley Middlesex HA9 0NU

Secretary Name	Chettleburghs Secretarial Ltd (Corporation)
Status	Resigned
Appointed	31 October 2002(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4XH

Location

Registered Address	Olympic Office Centre 8 Fulton Road Wembley Middlesex HA9 0NU
Region	London
Constituency	Brent Central
County	Greater London
Ward	Tokyngton
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2010 (14 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

9 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
9 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
26 April 2011	First Gazette notice for voluntary strike-off (1 page)
26 April 2011	First Gazette notice for voluntary strike-off (1 page)
12 April 2011	Application to strike the company off the register (3 pages)
12 April 2011	Application to strike the company off the register (3 pages)
31 December 2010	Full accounts made up to 31 March 2010 (13 pages)
31 December 2010	Full accounts made up to 31 March 2010 (13 pages)
22 November 2010	Termination of appointment of Timothy Holden as a director (1 page)
22 November 2010	Termination of appointment of Timothy Holden as a director (1 page)
4 November 2010	Annual return made up to 31 October 2010 no member list (5 pages)
4 November 2010	Annual return made up to 31 October 2010 no member list (5 pages)
27 August 2010	Appointment of Mr Richard Michael Reger as a secretary (1 page)
27 August 2010	Appointment of Mr Richard Michael Reger as a secretary (1 page)
27 August 2010	Termination of appointment of Susan Mcbride as a secretary (1 page)
27 August 2010	Termination of appointment of Susan Mcbride as a secretary (1 page)
27 August 2010	Appointment of Mr Colin Mitchell as a director (2 pages)
27 August 2010	Appointment of Mr Colin Mitchell as a director (2 pages)
30 July 2010	Termination of appointment of Steven Woodcock as a director (1 page)
30 July 2010	Termination of appointment of Steven Woodcock as a director (1 page)
1 June 2010	Appointment of Ms. Susan Lesley Mcbride as a secretary (1 page)
1 June 2010	Appointment of Ms. Susan Lesley Mcbride as a secretary (1 page)
24 May 2010	Termination of appointment of Olga Philpott as a secretary (1 page)
24 May 2010	Termination of appointment of Olga Philpott as a secretary (1 page)
23 November 2009	Annual return made up to 31 October 2009 no member list (4 pages)
23 November 2009	Annual return made up to 31 October 2009 no member list (4 pages)
13 October 2009	Full accounts made up to 31 March 2009 (15 pages)
13 October 2009	Full accounts made up to 31 March 2009 (15 pages)
9 October 2009	Appointment of Mr Alan Penrhyn-Lowe as a director (2 pages)
9 October 2009	Appointment of Mr Alan Penrhyn-Lowe as a director (2 pages)
22 April 2009	Appointment Terminated Director michael carter (1 page)
22 April 2009	Appointment terminated director michael carter (1 page)
1 April 2009	Full accounts made up to 31 March 2008 (16 pages)
1 April 2009	Full accounts made up to 31 March 2008 (16 pages)
24 March 2009	Appointment terminate, director nicholas anthony charles wood logged form (1 page)
24 March 2009	Appointment Terminate, Director Nicholas Anthony Charles Wood Logged Form (1 page)
3 March 2009	Appointment Terminated Director nicholas wood (1 page)
3 March 2009	Appointment terminated director nicholas wood (1 page)
3 December 2008	Annual return made up to 31/10/08 (3 pages)
3 December 2008	Annual return made up to 31/10/08 (3 pages)
3 October 2008	Director appointed mark woosey (2 pages)
3 October 2008	Director appointed steven john woodcock (2 pages)
3 October 2008	Director appointed michael spencer carter (2 pages)
3 October 2008	Director appointed mark woosey (2 pages)
3 October 2008	Director appointed michael spencer carter (2 pages)
3 October 2008	Director appointed steven john woodcock (2 pages)
3 October 2008	Director appointed timothy richard holden (2 pages)
3 October 2008	Director appointed timothy richard holden (2 pages)
7 July 2008	Appointment terminated director edward gatward (1 page)
7 July 2008	Appointment Terminated Director edward gatward (1 page)
3 January 2008	Full accounts made up to 31 March 2007 (16 pages)
3 January 2008	Full accounts made up to 31 March 2006 (16 pages)
3 January 2008	Full accounts made up to 31 March 2007 (16 pages)
3 January 2008	Full accounts made up to 31 March 2006 (16 pages)
29 December 2007	Annual return made up to 31/10/07 (5 pages)
29 December 2007	Annual return made up to 31/10/07 (5 pages)
23 December 2007	Director resigned (1 page)
23 December 2007	Director resigned (1 page)
23 December 2007	Director resigned (1 page)
23 December 2007	Director resigned (1 page)
23 December 2007	Director resigned (1 page)
23 December 2007	Director resigned (1 page)
22 January 2007	Annual return made up to 31/10/06 (5 pages)
22 January 2007	Annual return made up to 31/10/06 (5 pages)
4 January 2007	New director appointed (2 pages)
4 January 2007	New director appointed (2 pages)
15 May 2006	Registered office changed on 15/05/06 from: hanover house 1 bridge close staines surrey TW18 4TB (1 page)
15 May 2006	New secretary appointed (2 pages)
15 May 2006	Secretary resigned (1 page)
15 May 2006	Registered office changed on 15/05/06 from: hanover house 1 bridge close staines surrey TW18 4TB (1 page)
15 May 2006	Secretary resigned (1 page)
15 May 2006	New secretary appointed (2 pages)
30 November 2005	Full accounts made up to 31 March 2005 (14 pages)
30 November 2005	Full accounts made up to 31 March 2005 (14 pages)
21 November 2005	Annual return made up to 31/10/05 (2 pages)
21 November 2005	Annual return made up to 31/10/05 (2 pages)
14 December 2004	Full accounts made up to 31 March 2004 (13 pages)
14 December 2004	Full accounts made up to 31 March 2004 (13 pages)
24 November 2004	Annual return made up to 31/10/04 (5 pages)
24 November 2004	Annual return made up to 31/10/04 (5 pages)
13 November 2003	Annual return made up to 31/10/03 (5 pages)
13 November 2003	Annual return made up to 31/10/03 (5 pages)
13 June 2003	New director appointed (2 pages)
13 June 2003	Director's particulars changed (1 page)
13 June 2003	Director's particulars changed (1 page)
13 June 2003	New director appointed (2 pages)
13 June 2003	Director's particulars changed (1 page)
13 June 2003	Director's particulars changed (1 page)
25 April 2003	New director appointed (2 pages)
25 April 2003	New director appointed (2 pages)
25 April 2003	New director appointed (2 pages)
25 April 2003	New director appointed (2 pages)
25 April 2003	New director appointed (2 pages)
25 April 2003	New director appointed (2 pages)
16 April 2003	Accounting reference date extended from 31/10/03 to 31/03/04 (1 page)
16 April 2003	Accounting reference date extended from 31/10/03 to 31/03/04 (1 page)
19 March 2003	New secretary appointed (2 pages)
19 March 2003	Director resigned (1 page)
19 March 2003	Secretary resigned (1 page)
19 March 2003	Director resigned (1 page)
19 March 2003	New secretary appointed (2 pages)
19 March 2003	Secretary resigned (1 page)
12 November 2002	Secretary resigned (1 page)
12 November 2002	Secretary resigned (1 page)
31 October 2002	Incorporation (24 pages)

Just Assured Limited

Business Activity

Directors

Location

Accounts

Filing History

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