JUNEFORD LIMITED

Key Data

Status

Dissolved

Company No.

02470008

Incorporation date

13/02/1990

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/02/1990)

10/04/2017

Final Gazette dissolved following liquidation

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10/01/2017

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

10/03/2016

Declaration of solvency

View PDF (3 pages)

10/03/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

10/03/2016

Resolutions

View PDF (2 pages)

11/08/2015

Annual return made up to 2015-05-31 with full list of shareholders

View PDF (5 pages)

10/03/2015

Accounts for a dormant company made up to 2014-06-01

View PDF (2 pages)

11/08/2014

Termination of appointment of Mohan Mansigani as a secretary on 2014-07-31

View PDF (2 pages)

11/08/2014

Termination of appointment of Mohan Mansigani as a director on 2014-07-31

View PDF (2 pages)

15/07/2014

Appointment of Mr Timothy John Doubleday as a director on 2014-07-04

View PDF (3 pages)

18/06/2014

Annual return made up to 2014-05-31 with full list of shareholders

View PDF (4 pages)

28/05/2014

Director's details changed for Mr Steven Richards on 2014-05-22

View PDF (3 pages)

12/05/2014

Termination of appointment of John Derkach as a director

View PDF (2 pages)

12/05/2014

Appointment of Steven Richards as a director

View PDF (3 pages)

02/04/2014

Director's details changed for Mohan Mansigani on 2013-11-07

View PDF (2 pages)

02/04/2014

Secretary's details changed for Mohan Mansigani on 2013-11-07

View PDF (1 pages)

16/02/2014

Accounts for a dormant company made up to 2013-06-02

View PDF (1 pages)

20/06/2013

Annual return made up to 2013-05-31 with full list of shareholders

View PDF (4 pages)

11/10/2012

Accounts for a dormant company made up to 2012-05-27

View PDF (1 pages)

06/08/2012

Termination of appointment of Graham Turner as a director

View PDF (1 pages)

06/08/2012

Appointment of John Derkach as a director

View PDF (2 pages)

06/08/2012

Termination of appointment of Graham Turner as a director

View PDF (1 pages)

06/08/2012

Termination of appointment of James Parsons as a director

View PDF (1 pages)

18/06/2012

Annual return made up to 2012-05-31 with full list of shareholders

View PDF (6 pages)

02/02/2012

Accounts for a dormant company made up to 2011-05-29

View PDF (1 pages)

15/06/2011

Annual return made up to 2011-05-31 with full list of shareholders

View PDF (6 pages)

08/12/2010

Director's details changed for Graham Turner on 2010-11-15

View PDF (3 pages)

27/09/2010

Accounts for a dormant company made up to 2010-05-30

View PDF (1 pages)

13/06/2010

Annual return made up to 2010-05-31 with full list of shareholders

View PDF (5 pages)

06/11/2009

Accounts for a dormant company made up to 2009-05-24

View PDF (1 pages)

02/06/2009

Return made up to 31/05/09; full list of members

View PDF (4 pages)

15/10/2008

Accounts for a dormant company made up to 2008-05-25

View PDF (1 pages)

17/06/2008

Return made up to 31/05/08; full list of members

View PDF (4 pages)

17/06/2008

Director's change of particulars / james parsons / 01/07/2007

View PDF (1 pages)

25/09/2007

Accounts for a dormant company made up to 2007-05-27

View PDF (1 pages)

25/06/2007

Return made up to 31/05/07; full list of members

View PDF (2 pages)

29/08/2006

Accounts for a dormant company made up to 2006-05-28

View PDF (1 pages)

03/08/2006

Return made up to 20/07/06; full list of members

View PDF (7 pages)

20/12/2005

Return made up to 19/11/05; full list of members

View PDF (7 pages)

13/10/2005

Accounts for a dormant company made up to 2005-05-29

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28/01/2005

Director resigned

View PDF (1 pages)

28/01/2005

New director appointed

View PDF (2 pages)

28/01/2005

New secretary appointed;new director appointed

View PDF (3 pages)

28/01/2005

Secretary resigned;director resigned

View PDF (1 pages)

28/01/2005

New director appointed

View PDF (3 pages)

08/12/2004

Return made up to 19/11/04; full list of members

View PDF (7 pages)

23/08/2004

Accounts for a dormant company made up to 2004-05-30

View PDF (1 pages)

18/03/2004

Accounts for a dormant company made up to 2003-06-01

View PDF (1 pages)

13/12/2003

Return made up to 19/11/03; full list of members

View PDF (7 pages)

02/01/2003

Return made up to 19/11/02; full list of members

View PDF (7 pages)

18/12/2002

Accounting reference date extended from 02/06/02 to 31/05/03

View PDF (1 pages)

21/11/2002

Registered office changed on 22/11/02 from: whitbread house park street west luton LU1 3BG

View PDF (1 pages)

18/06/2002

Auditor's resignation

View PDF (1 pages)

17/06/2002

Accounting reference date shortened from 01/03/03 to 02/06/02

View PDF (1 pages)

17/06/2002

New secretary appointed;new director appointed

View PDF (3 pages)

17/06/2002

New director appointed

View PDF (3 pages)

17/06/2002

Secretary resigned

View PDF (1 pages)

17/06/2002

Director resigned

View PDF (1 pages)

17/06/2002

Director resigned

View PDF (1 pages)

21/05/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/05/2002

Accounts for a dormant company made up to 2002-03-02

View PDF (1 pages)

09/12/2001

Return made up to 19/11/01; no change of members

View PDF (2 pages)

31/07/2001

Accounts for a dormant company made up to 2001-03-03

View PDF (1 pages)

06/02/2001

Registered office changed on 07/02/01 from: whitbread PLC chiswell street london EC1Y 4SD

View PDF (1 pages)

11/12/2000

Return made up to 19/11/00; no change of members

View PDF (2 pages)

10/10/2000

Accounts for a dormant company made up to 2000-03-04

View PDF (4 pages)

17/04/2000

New secretary appointed

View PDF (2 pages)

11/04/2000

Secretary resigned

View PDF (1 pages)

23/11/1999

Return made up to 19/11/99; full list of members

View PDF (3 pages)

16/09/1999

Accounts for a dormant company made up to 1999-02-27

View PDF (4 pages)

17/12/1998

Accounts for a dormant company made up to 1998-02-28

View PDF (3 pages)

10/12/1998

Secretary's particulars changed

View PDF (1 pages)

03/12/1998

Return made up to 19/11/98; full list of members

View PDF (6 pages)

04/11/1998

New director appointed

View PDF (0 pages)

22/10/1998

New director appointed

View PDF (2 pages)

21/10/1998

Director resigned

View PDF (1 pages)

07/10/1998

Director resigned

View PDF (1 pages)

06/09/1998

Director resigned

View PDF (1 pages)

17/04/1998

Director's particulars changed

View PDF (1 pages)

04/01/1998

Director's particulars changed

View PDF (1 pages)

01/01/1998

Resolutions

View PDF (1 pages)

01/01/1998

Resolutions

View PDF (1 pages)

01/01/1998

Resolutions

View PDF (1 pages)

01/01/1998

Resolutions

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01/01/1998

Resolutions

View PDF (1 pages)

28/12/1997

Secretary resigned

View PDF (1 pages)

28/12/1997

New secretary appointed

View PDF (2 pages)

18/12/1997

Director resigned

View PDF (1 pages)

09/12/1997

Auditor's resignation

View PDF (1 pages)

25/11/1997

Auditor's resignation

View PDF (1 pages)

25/11/1997

Return made up to 19/11/97; full list of members

View PDF (7 pages)

13/10/1997

Accounts for a dormant company made up to 1997-03-01

View PDF (2 pages)

30/09/1997

Director's particulars changed

View PDF (1 pages)

08/06/1997

Director's particulars changed

View PDF (1 pages)

08/06/1997

Director's particulars changed

View PDF (1 pages)

21/05/1997

Accounting reference date shortened from 31/03/97 to 01/03/97

View PDF (1 pages)

07/04/1997

Registered office changed on 08/04/97 from: first floor 45 crawford place london W1H 1HX

View PDF (1 pages)

18/02/1997

Director's particulars changed

View PDF (1 pages)

18/02/1997

Director's particulars changed

View PDF (1 pages)

08/12/1996

Return made up to 25/10/96; full list of members

View PDF (6 pages)

23/10/1996

New secretary appointed

View PDF (2 pages)

23/10/1996

Secretary resigned

View PDF (1 pages)

23/10/1996

New director appointed

View PDF (2 pages)

17/10/1996

Accounts for a dormant company made up to 1996-03-31

View PDF (2 pages)

30/07/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/02/1996

Accounts for a dormant company made up to 1995-03-31

View PDF (2 pages)

21/11/1995

Return made up to 25/10/95; no change of members

View PDF (10 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (18 pages)

25/10/1994

Return made up to 25/10/94; no change of members

View PDF (7 pages)

30/08/1994

Accounts for a dormant company made up to 1994-03-31

View PDF (3 pages)

06/12/1993

Return made up to 25/10/93; full list of members

View PDF (5 pages)

10/11/1993

New director appointed

View PDF (3 pages)

21/10/1993

Accounts for a dormant company made up to 1993-03-31

View PDF (2 pages)

21/10/1993

Resolutions

View PDF (1 pages)

16/11/1992

Return made up to 25/10/92; no change of members

View PDF (6 pages)

18/09/1992

Full accounts made up to 1992-03-31

View PDF (11 pages)

03/06/1992

Particulars of mortgage/charge

View PDF (6 pages)

10/01/1992

Registered office changed on 10/01/92 from:\21 devonshire street london W1A 4LY

View PDF (1 pages)

31/10/1991

Return made up to 25/10/91; no change of members

View PDF (8 pages)

22/10/1991

Full accounts made up to 1991-03-31

View PDF (7 pages)

02/06/1991

Return made up to 14/02/91; full list of members

View PDF (10 pages)

04/09/1990

Secretary resigned;new secretary appointed

View PDF (6 pages)

03/09/1990

New director appointed

View PDF (0 pages)

17/04/1990

Particulars of mortgage/charge

View PDF (9 pages)

06/04/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

06/04/1990

Registered office changed on 06/04/90 from:\120 east road london N1 6AA

View PDF (1 pages)

05/04/1990

Resolutions

View PDF (2 pages)

13/02/1990

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/05/2014

Last change occurred

30/05/2014

Accounts

Dormant

Last made up date

30/05/2014

Next account date

30/05/2015

Next due on

28/02/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Morley, Harry Michael Charles	Director	31/05/2002 - 17/01/2005	77
Morley, Harry Michael Charles	Secretary	31/05/2002 - 17/01/2005	30
Mansigani, Mohan	Secretary	17/01/2005 - 31/07/2014	35
Franklin, Robert Norman Carew	Secretary	18/12/1997 - 03/03/2000	29
Fenton, Nicola Jane	Secretary	20/09/1996 - 18/12/1997	31

Persons with Significant Control

No PSC data available.

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Description

About JUNEFORD LIMITED

JUNEFORD LIMITED is an(a) Dissolved company incorporated on 13/02/1990 with the registered office located at 1st Floor 163 Eversholt Street, London, NW1 1BU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of JUNEFORD LIMITED?

JUNEFORD LIMITED is currently Dissolved. It was registered on 13/02/1990 and dissolved on 10/04/2017.

Where is JUNEFORD LIMITED located?

JUNEFORD LIMITED is registered at 1st Floor 163 Eversholt Street, London, NW1 1BU.

What does JUNEFORD LIMITED do?

JUNEFORD LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for JUNEFORD LIMITED?

The latest filing was on 10/04/2017: Final Gazette dissolved following liquidation.