Guess With Jess Limited

Company Name	Guess With Jess Limited
Company Status	Dissolved
Company Number	06518624
Category	Private Limited Company
Incorporation Date	29 February 2008(16 years, 2 months ago)
Dissolution Date	13 August 2019 (4 years, 8 months ago)
Previous Name	Lawgra (No. 1476) Limited

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

Secretary Name	Alison Mansfield
Status	Closed
Appointed	27 February 2017(9 years after company formation)
Appointment Duration	2 years, 5 months (closed 13 August 2019)
Role	Company Director
Correspondence Address	1 Central St. Giles St. Giles High Street London WC2H 8NU

Director Name	Jasper Hoekstra
Date of Birth	June 1971 (Born 52 years ago)
Nationality	Dutch
Status	Closed
Appointed	02 January 2019(10 years, 10 months after company formation)
Appointment Duration	7 months, 1 week (closed 13 August 2019)
Role	Vp, Finance & Accounting
Country of Residence	Netherlands
Correspondence Address	Berghaus Plaza Berghaus Plaza Koningin Wilhelminaplein 2 Amsterdam 1062 Hk Netherlands

Director Name	Tracy Lockhart
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	02 January 2019(10 years, 10 months after company formation)
Appointment Duration	7 months, 1 week (closed 13 August 2019)
Role	Svp & Group Financial Controller
Country of Residence	England
Correspondence Address	1 Central St. Giles St. Giles High Street London WC2H 8NU

Director Name	Ms Elizabeth Anne Gaines
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Australian
Status	Resigned
Appointed	04 March 2008(4 days after company formation)
Appointment Duration	5 months, 1 week (resigned 15 August 2008)
Role	Finance Director
Correspondence Address	Cedar House 2 Fan Court Longcross Road Lyne Surrey KT16 0DJ

Director Name	Mr Michael Vernon Heap
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2008(4 days after company formation)
Appointment Duration	2 weeks (resigned 18 March 2008)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	4 The Links Ascot Berkshire SL5 7TN

Secretary Name	Mr Irvin Fishman
Nationality	British
Status	Resigned
Appointed	04 March 2008(4 days after company formation)
Appointment Duration	9 months, 1 week (resigned 08 December 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	10 Coledale Drive Stanmore Middlesex HA7 2QF

Director Name	Mr Nicholas James Turner Phillips
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2008(3 weeks, 5 days after company formation)
Appointment Duration	8 months, 2 weeks (resigned 05 December 2008)
Role	Chief Executive Officer
Correspondence Address	The Gables 13 Fife Road East Sheen London SW14 7EJ

Director Name	Mr Paul Richard Ashworth
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2008(5 months, 2 weeks after company formation)
Appointment Duration	3 years (resigned 06 September 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	118 St Anns Hill Wandsworth London SW18 2RR

Director Name	Mr Edward Myles Knighton
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2008(8 months after company formation)
Appointment Duration	11 months (resigned 30 September 2009)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	40 Southmoor Road Oxford Oxfordshire OX2 6RD

Secretary Name	Paul Richard Ashworth
Nationality	British
Status	Resigned
Appointed	08 December 2008(9 months, 1 week after company formation)
Appointment Duration	2 years, 9 months (resigned 06 September 2011)
Role	Company Director
Correspondence Address	118 St Ann's Hill Wandsworth London SW18 2RR

Director Name	Mr Nicholas William Lowe
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2009(1 year, 7 months after company formation)
Appointment Duration	6 years, 10 months (resigned 22 August 2016)
Role	Solicitor
Country of Residence	England
Correspondence Address	28 Southville Road Thames Ditton Surrey KT7 0UL

Director Name	Mr Jeffrey Dodd Farnath
Date of Birth	November 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	12 November 2010(2 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 22 March 2013)
Role	Chief Financial Officer
Country of Residence	New York
Correspondence Address	3rd Floor Royalty House 72-74 Dean Street London W1D 3SG

Director Name	Ms Chloe Annabel Van Den Berg
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2011(3 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 22 August 2016)
Role	Vice President, Sales
Country of Residence	England
Correspondence Address	6 Agar Street London WC2N 4HN

Director Name	Mr David Alan Stroud
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2016(8 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 12 December 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Central St. Giles St. Giles High Street London WC2H 8NU

Director Name	Jason Jon Beesley
Date of Birth	June 1976 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	22 August 2016(8 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 02 January 2019)
Role	Cfo & Svp, Nbcuniversal International
Country of Residence	England
Correspondence Address	1 Central St. Giles St. Giles High Street London WC2H 8NU

Secretary Name	Lawgram Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 February 2008(same day as company formation)
Correspondence Address	4 More London Riverside London SE1 2AU

Contact

Website	postmanpatlive.com
Telephone	0118 9606060
Telephone region	Reading

Location

Registered Address	1 Central St. Giles St. Giles High Street London WC2H 8NU
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1 at £1	Woodland Animations LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

13 August 2019	Final Gazette dissolved via voluntary strike-off (1 page)
28 May 2019	First Gazette notice for voluntary strike-off (1 page)
15 May 2019	Application to strike the company off the register (3 pages)
28 February 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
7 January 2019	Termination of appointment of Jason Jon Beesley as a director on 2 January 2019 (1 page)
7 January 2019	Termination of appointment of Nicholas William Lowe as a director on 2 January 2019 (1 page)
7 January 2019	Appointment of Jasper Hoekstra as a director on 2 January 2019 (2 pages)
7 January 2019	Appointment of Tracy Lockhart as a director on 2 January 2019 (2 pages)
2 July 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
28 February 2018	Confirmation statement made on 28 February 2018 with no updates (3 pages)
5 January 2018	Appointment of Mr Nicholas William Lowe as a director on 5 January 2018 (2 pages)
12 December 2017	Termination of appointment of David Alan Stroud as a director on 12 December 2017 (1 page)
12 December 2017	Termination of appointment of David Alan Stroud as a director on 12 December 2017 (1 page)
22 August 2017	Change of details for Woodland Animations Limited as a person with significant control on 31 March 2017 (2 pages)
22 August 2017	Change of details for Woodland Animations Limited as a person with significant control on 31 March 2017 (2 pages)
12 April 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
12 April 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
31 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
31 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
31 March 2017	Registered office address changed from 6 Agar Street London WC2N 4HN to 1 Central St. Giles St. Giles High Street London WC2H 8NU on 31 March 2017 (1 page)
31 March 2017	Registered office address changed from 6 Agar Street London WC2N 4HN to 1 Central St. Giles St. Giles High Street London WC2H 8NU on 31 March 2017 (1 page)
10 March 2017	Appointment of Alison Mansfield as a secretary on 27 February 2017 (2 pages)
10 March 2017	Appointment of Alison Mansfield as a secretary on 27 February 2017 (2 pages)
28 February 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
28 February 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
12 September 2016	Appointment of Jason Jon Beesley as a director on 22 August 2016 (2 pages)
12 September 2016	Appointment of Jason Jon Beesley as a director on 22 August 2016 (2 pages)
9 September 2016	Appointment of Mr David Alan Stroud as a director on 22 August 2016 (2 pages)
9 September 2016	Termination of appointment of Chloe Annabel Van Den Berg as a director on 22 August 2016 (1 page)
9 September 2016	Termination of appointment of Nicholas William Lowe as a director on 22 August 2016 (1 page)
9 September 2016	Termination of appointment of Nicholas William Lowe as a director on 22 August 2016 (1 page)
9 September 2016	Appointment of Mr David Alan Stroud as a director on 22 August 2016 (2 pages)
9 September 2016	Termination of appointment of Chloe Annabel Van Den Berg as a director on 22 August 2016 (1 page)
22 March 2016	Annual return made up to 28 February 2016 Statement of capital on 2016-03-22 GBP 1 (3 pages)
22 March 2016	Annual return made up to 28 February 2016 Statement of capital on 2016-03-22 GBP 1 (3 pages)
24 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
24 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
3 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 1 (4 pages)
3 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 1 (4 pages)
21 October 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
21 October 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
21 August 2014	Registered office address changed from 3Rd Floor Royalty House 72-74 Dean Street London W1D 3SG to 6 Agar Street London WC2N 4HN on 21 August 2014 (1 page)
21 August 2014	Registered office address changed from 3Rd Floor Royalty House 72-74 Dean Street London W1D 3SG to 6 Agar Street London WC2N 4HN on 21 August 2014 (1 page)
14 May 2014	Annual return made up to 28 February 2014 Statement of capital on 2014-05-14 GBP 1 (4 pages)
14 May 2014	Annual return made up to 28 February 2014 Statement of capital on 2014-05-14 GBP 1 (4 pages)
3 October 2013	Full accounts made up to 31 December 2012 (12 pages)
3 October 2013	Full accounts made up to 31 December 2012 (12 pages)
12 August 2013	Termination of appointment of Jeffrey Farnath as a director (1 page)
12 August 2013	Termination of appointment of Jeffrey Farnath as a director (1 page)
11 April 2013	Annual return made up to 28 February 2013 no member list (5 pages)
11 April 2013	Annual return made up to 28 February 2013 no member list (5 pages)
6 January 2013	Full accounts made up to 29 February 2012 (13 pages)
6 January 2013	Full accounts made up to 29 February 2012 (13 pages)
18 December 2012	Current accounting period shortened from 28 February 2013 to 31 December 2012 (1 page)
18 December 2012	Current accounting period shortened from 28 February 2013 to 31 December 2012 (1 page)
11 May 2012	Appointment of Chloe Annabel Van Den Berg as a director (2 pages)
11 May 2012	Annual return made up to 28 February 2012 with a full list of shareholders (5 pages)
11 May 2012	Annual return made up to 28 February 2012 with a full list of shareholders (5 pages)
11 May 2012	Termination of appointment of Paul Ashworth as a director (1 page)
11 May 2012	Termination of appointment of Paul Ashworth as a secretary (1 page)
11 May 2012	Appointment of Chloe Annabel Van Den Berg as a director (2 pages)
11 May 2012	Termination of appointment of Paul Ashworth as a secretary (1 page)
11 May 2012	Termination of appointment of Paul Ashworth as a director (1 page)
16 November 2011	Full accounts made up to 28 February 2011 (14 pages)
16 November 2011	Full accounts made up to 28 February 2011 (14 pages)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
24 May 2011	Annual return made up to 28 February 2011 with a full list of shareholders (6 pages)
24 May 2011	Annual return made up to 28 February 2011 with a full list of shareholders (6 pages)
30 November 2010	Full accounts made up to 28 February 2010 (13 pages)
30 November 2010	Full accounts made up to 28 February 2010 (13 pages)
15 November 2010	Appointment of Mr Jeffrey Dodd Farnath as a director (2 pages)
15 November 2010	Appointment of Mr Jeffrey Dodd Farnath as a director (2 pages)
2 September 2010	Section 519 (2 pages)
2 September 2010	Section 519 (2 pages)
11 August 2010	Auditor's resignation (2 pages)
11 August 2010	Auditor's resignation (2 pages)
30 June 2010	Full accounts made up to 28 February 2009 (14 pages)
30 June 2010	Full accounts made up to 28 February 2009 (14 pages)
8 June 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
8 June 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
6 April 2010	First Gazette notice for compulsory strike-off (1 page)
6 April 2010	First Gazette notice for compulsory strike-off (1 page)
19 October 2009	Appointment of Nicholas William Lowe as a director (2 pages)
19 October 2009	Registered office address changed from 58-60 Berners Street London W1T 3JS on 19 October 2009 (2 pages)
19 October 2009	Appointment of Nicholas William Lowe as a director (2 pages)
19 October 2009	Registered office address changed from 58-60 Berners Street London W1T 3JS on 19 October 2009 (2 pages)
15 October 2009	Termination of appointment of Edward Knighton as a director (1 page)
15 October 2009	Termination of appointment of Edward Knighton as a director (1 page)
18 March 2009	Return made up to 28/02/09; full list of members (4 pages)
18 March 2009	Return made up to 28/02/09; full list of members (4 pages)
22 January 2009	Secretary appointed paul richard ashworth (1 page)
22 January 2009	Secretary appointed paul richard ashworth (1 page)
21 January 2009	Appointment terminated director nicholas phillips (1 page)
21 January 2009	Appointment terminated secretary irvin fishman (1 page)
21 January 2009	Appointment terminated director nicholas phillips (1 page)
21 January 2009	Appointment terminated secretary irvin fishman (1 page)
24 December 2008	Director appointed edward myles knighton (3 pages)
24 December 2008	Director appointed edward myles knighton (3 pages)
21 August 2008	Director appointed paul richard ashworth (1 page)
21 August 2008	Director appointed paul richard ashworth (1 page)
21 August 2008	Appointment terminated director elizabeth gaines (1 page)
21 August 2008	Appointment terminated director elizabeth gaines (1 page)
6 August 2008	Director appointed nicholas james turner phillips (3 pages)
6 August 2008	Director appointed nicholas james turner phillips (3 pages)
5 August 2008	Appointment terminated director michael heap (1 page)
5 August 2008	Appointment terminated director michael heap (1 page)
10 April 2008	Appointment terminated secretary lawgram secretaries LIMITED (1 page)
10 April 2008	Appointment terminated secretary lawgram secretaries LIMITED (1 page)
10 April 2008	Secretary appointed irvin fishman (2 pages)
10 April 2008	Secretary appointed irvin fishman (2 pages)
7 April 2008	Registered office changed on 07/04/2008 from 4 more london riverside london SE1 2AU (1 page)
7 April 2008	Director appointed elizabeth anne gaines (6 pages)
7 April 2008	Director appointed michael vernon heap (6 pages)
7 April 2008	Registered office changed on 07/04/2008 from 4 more london riverside london SE1 2AU (1 page)
7 April 2008	Appointment terminated director lawgram directors LIMITED (1 page)
7 April 2008	Appointment terminated director lawgram directors LIMITED (1 page)
7 April 2008	Director appointed elizabeth anne gaines (6 pages)
7 April 2008	Director appointed michael vernon heap (6 pages)
8 March 2008	Memorandum and Articles of Association (9 pages)
8 March 2008	Memorandum and Articles of Association (9 pages)
4 March 2008	Company name changed lawgra (no. 1476) LIMITED\certificate issued on 04/03/08 (2 pages)
4 March 2008	Company name changed lawgra (no. 1476) LIMITED\certificate issued on 04/03/08 (2 pages)
29 February 2008	Incorporation (16 pages)
29 February 2008	Incorporation (16 pages)

Guess With Jess Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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