JUST MORTGAGE PACKAGING LTD

Key Data

Status

Dissolved

Company No.

04755099

Incorporation date

05/05/2003

Size

Total Exemption Small

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/05/2003)

18/07/2011

Final Gazette dissolved via voluntary strike-off

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04/04/2011

First Gazette notice for voluntary strike-off

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28/03/2011

Application to strike the company off the register

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25/12/2010

Previous accounting period shortened from 2011-04-30 to 2010-10-31

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04/11/2010

Total exemption small company accounts made up to 2010-04-30

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05/05/2010

Annual return made up to 2010-05-06 with full list of shareholders

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07/07/2009

Total exemption small company accounts made up to 2009-04-30

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01/07/2009

Return made up to 06/05/09; full list of members

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14/05/2009

Return made up to 06/05/08; full list of members

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14/05/2009

Director's Change of Particulars / karen schleich / 27/09/2008 / HouseName/Number was: , now: 1A; Street was: 99 cavendish gardens, now: guardian avenue; Area was: , now: north stifford; Post Town was: barking, now: grays; Post Code was: IG11 9DX, now: RM16 5UP; Occupation was: sales, now: sales director

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24/09/2008

Total exemption small company accounts made up to 2008-04-30

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03/03/2008

Appointment Terminated Director stewart rodger

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02/03/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (5 pages)

10/07/2007

Return made up to 06/05/07; full list of members

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02/01/2007

New director appointed

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02/11/2006

Director resigned

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26/10/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (6 pages)

06/06/2006

Return made up to 06/05/06; full list of members

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12/12/2005

Total exemption small company accounts made up to 2005-04-30

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19/10/2005

New director appointed

View PDF (1 pages)

16/06/2005

Registered office changed on 17/06/05 from: units 5 and 17 city business centre 6 brighton road horsham west sussex RH13 5BB

View PDF (1 pages)

09/06/2005

Particulars of mortgage/charge

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22/05/2005

Return made up to 06/05/05; full list of members

View PDF (7 pages)

22/05/2005

Director's particulars changed

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13/02/2005

Secretary resigned

View PDF (1 pages)

13/02/2005

New secretary appointed

View PDF (1 pages)

24/01/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (5 pages)

24/05/2004

Return made up to 06/05/04; full list of members

View PDF (7 pages)

24/05/2004

Director's particulars changed

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15/03/2004

Accounting reference date shortened from 31/05/04 to 30/04/04

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02/03/2004

Ad 06/05/03-25/02/04 £ si 99@1=99 £ ic 1/100

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17/02/2004

Registered office changed on 18/02/04 from: 1 brighton road redhill surrey RH1 6PW

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27/11/2003

New director appointed

View PDF (2 pages)

28/05/2003

New director appointed

View PDF (2 pages)

28/05/2003

New secretary appointed

View PDF (2 pages)

18/05/2003

Registered office changed on 19/05/03 from: 1 brighton rd redhill surrey RH1 6PW

View PDF (1 pages)

06/05/2003

Secretary resigned

View PDF (1 pages)

06/05/2003

Director resigned

View PDF (1 pages)

05/05/2003

Incorporation

View PDF (9 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

29/04/2010

Last change occurred

29/04/2010

Accounts

Total Exemption Small

Last made up date

29/04/2010

Next account date

29/04/2011

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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
FORM 10 SECRETARIES FD LTD	Nominee Secretary	05/05/2003 - 06/05/2003	36449
FORM 10 DIRECTORS FD LTD	Nominee Director	05/05/2003 - 06/05/2003	41295
Schleich, Karen Anne	Director	12/11/2006 - Present	3
O'callaghan, Anthony	Director	30/11/2003 - Present	5
Rodger, Stewart	Director	07/05/2003 - 28/02/2008	2

Persons with Significant Control

No PSC data available.

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Description

About JUST MORTGAGE PACKAGING LTD

JUST MORTGAGE PACKAGING LTD is an(a) Dissolved company incorporated on 05/05/2003 with the registered office located at Second Floor, 44 Springfield Road, Horsham, West Sussex RH12 2PD. There are currently 3 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 JUST MORTGAGE PACKAGING LTD?

JUST MORTGAGE PACKAGING LTD is currently Dissolved. It was registered on 05/05/2003 and dissolved on 18/07/2011.

Where is JUST MORTGAGE PACKAGING LTD located?

JUST MORTGAGE PACKAGING LTD is registered at Second Floor, 44 Springfield Road, Horsham, West Sussex RH12 2PD.

What does JUST MORTGAGE PACKAGING LTD do?

JUST MORTGAGE PACKAGING LTD operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for JUST MORTGAGE PACKAGING LTD?

The latest filing was on 18/07/2011: Final Gazette dissolved via voluntary strike-off.