Just Money (Finance) Ltd

Company Name	Just Money (Finance) Ltd
Company Status	Dissolved
Company Number	05201757
Category	Private Limited Company
Incorporation Date	10 August 2004(19 years, 8 months ago)
Dissolution Date	19 May 2009 (14 years, 11 months ago)
Previous Names	Bealaw (716) Limited and Links Baltic Limited

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

Director Name	Mr Thomas Alexander Harrison
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	27 July 2005(11 months, 3 weeks after company formation)
Appointment Duration	3 years, 9 months (closed 19 May 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Church Grove Little Chalfont Amersham Buckinghamshire HP6 6SH

Secretary Name	Anthony Michael Clampin
Nationality	British
Status	Closed
Appointed	10 October 2006(2 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (closed 19 May 2009)
Role	Broker
Correspondence Address	10 Tulip Drive Rushden Northamptonshire NN10 0UQ

Director Name	Kathleen Jane Scott
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	04 February 2008(3 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (closed 19 May 2009)
Role	Finance
Correspondence Address	53 Fleetwood Avenue Westcliff On Sea Essex SS0 9RB

Secretary Name	Mary Fisher Harrison
Nationality	British
Status	Resigned
Appointed	27 July 2005(11 months, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 10 October 2006)
Role	Company Director
Correspondence Address	23 Church Grove Little Chalfont Amersham Buckinghamshire HP6 6SH

Director Name	Andrew David Bowden
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2006(2 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 January 2008)
Role	Salesman
Correspondence Address	Homecroft Church Lane Hooley Surrey CR5 3RD

Director Name	Roy Siggins
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2006(2 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 January 2008)
Role	Mortgage Broker
Correspondence Address	The Old Queens Head Dodford Northampton Northamptonshire NN7 4SR

Director Name	Croft Nominees Limited (Corporation)
Status	Resigned
Appointed	10 August 2004(same day as company formation)
Correspondence Address	100 Fetter Lane London EC4A 1BN

Secretary Name	Beach Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 August 2004(same day as company formation)
Correspondence Address	100 Fetter Lane London EC4A 1BN

Registered Address	71 Kingsway London WC2B 6ST
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

19 May 2009	Final Gazette dissolved via compulsory strike-off (1 page)
20 January 2009	First Gazette notice for compulsory strike-off (1 page)
6 February 2008	New director appointed (2 pages)
31 January 2008	Director resigned (1 page)
31 January 2008	Director resigned (1 page)
31 January 2008	Director resigned (1 page)
15 October 2007	Return made up to 10/08/07; no change of members 363(288) ‐ Secretary resigned (8 pages)
10 April 2007	Accounts for a dormant company made up to 31 August 2006 (1 page)
28 November 2006	New director appointed (2 pages)
28 November 2006	New director appointed (2 pages)
9 November 2006	Registered office changed on 09/11/06 from: 48 langham street london W1W 7AY (1 page)
22 August 2006	Return made up to 10/08/06; full list of members (6 pages)
16 May 2006	Accounts for a dormant company made up to 31 August 2005 (2 pages)
9 September 2005	Return made up to 10/08/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 August 2005	Registered office changed on 08/08/05 from: 100 fetter lane london EC4A 1BN (1 page)
8 August 2005	Secretary resigned (1 page)
8 August 2005	Director resigned (1 page)
8 August 2005	New director appointed (1 page)
8 August 2005	New secretary appointed (1 page)
29 July 2005	Company name changed bealaw (716) LIMITED\certificate issued on 29/07/05 (2 pages)
10 August 2004	Incorporation (34 pages)

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