JUSTIDOL LIMITED

Key Data

Status

Dissolved

Company No.

02331278

Incorporation date

28/12/1988

Size

Dormant

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/12/1988)

27/10/2014

Final Gazette dissolved via voluntary strike-off

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21/07/2014

Termination of appointment of Georges Desray as a secretary on 2014-07-08

View PDF (1 pages)

21/07/2014

Appointment of Mr Christian Charles Plumer as a director on 2014-07-08

View PDF (2 pages)

21/07/2014

Termination of appointment of Georges Desray as a director on 2014-07-08

View PDF (1 pages)

21/07/2014

Appointment of Christian Charles Plumer as a secretary on 2014-07-08

View PDF (2 pages)

14/07/2014

First Gazette notice for voluntary strike-off

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01/07/2014

Application to strike the company off the register

View PDF (3 pages)

07/01/2014

Annual return made up to 2013-12-29 with full list of shareholders

View PDF (5 pages)

25/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (6 pages)

01/01/2013

Annual return made up to 2012-12-29 with full list of shareholders

View PDF (5 pages)

21/10/2012

Director's details changed for Georges Desray on 2012-08-28

View PDF (2 pages)

24/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

12/06/2012

Appointment of Georges Desray as a secretary

View PDF (2 pages)

12/06/2012

Termination of appointment of Sally Hargreaves as a secretary

View PDF (1 pages)

07/03/2012

Appointment of Georges Desray as a director

View PDF (2 pages)

16/02/2012

Second filing of TM01 previously delivered to Companies House

View PDF (4 pages)

16/02/2012

Second filing of TM01 previously delivered to Companies House

View PDF (4 pages)

27/01/2012

Termination of appointment of Charles Bellringer as a director

View PDF (1 pages)

23/01/2012

Annual return made up to 2011-12-29 with full list of shareholders

View PDF (5 pages)

23/01/2012

Appointment of Christophe Marie Fred Bardet as a director

View PDF (2 pages)

23/01/2012

Appointment of Charles Albert John Bellringer as a director

View PDF (2 pages)

23/01/2012

Termination of appointment of Peter Haplin as a director

View PDF (2 pages)

22/01/2012

Termination of appointment of Anthony Clare as a director

View PDF (2 pages)

27/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

29/12/2010

Annual return made up to 2010-12-29 with full list of shareholders

View PDF (5 pages)

24/09/2010

Auditor's resignation

View PDF (3 pages)

24/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (11 pages)

21/09/2010

Auditor's resignation

View PDF (3 pages)

26/05/2010

Annual return made up to 2009-12-29 with full list of shareholders

View PDF (6 pages)

05/01/2010

Register inspection address has been changed

View PDF (1 pages)

22/11/2009

Director's details changed for Mr Anthony Peter Clare on 2009-11-23

View PDF (2 pages)

22/11/2009

Director's details changed for Mr Peter Joseph Haplin on 2009-11-23

View PDF (2 pages)

22/11/2009

Secretary's details changed for Mrs Sally Anne Hargreaves on 2009-11-23

View PDF (1 pages)

07/06/2009

Accounting reference date extended from 30/06/2009 to 31/12/2009 alignment with parent or subsidiary

View PDF (1 pages)

01/04/2009

Full accounts made up to 2008-06-30

View PDF (17 pages)

19/02/2009

Appointment terminated secretary victoria cuggy

View PDF (1 pages)

01/02/2009

Secretary appointed sally anne hargreaves

View PDF (2 pages)

18/01/2009

Appointment terminated director ian sutherland

View PDF (1 pages)

18/01/2009

Appointment terminated director nicholas potts

View PDF (1 pages)

18/01/2009

Director appointed anthony peter clare

View PDF (2 pages)

18/01/2009

Director appointed peter joseph haplin

View PDF (2 pages)

18/01/2009

Registered office changed on 19/01/2009 from library house new road brentwood essex CM14 4GD

View PDF (1 pages)

07/01/2009

Return made up to 29/12/08; full list of members

View PDF (3 pages)

19/11/2008

Appointment terminated secretary steven griffin

View PDF (1 pages)

19/11/2008

Secretary appointed victoria louise cuggy

View PDF (2 pages)

02/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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02/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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02/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

09/06/2008

Accounting reference date extended from 31/12/2007 to 30/06/2008

View PDF (1 pages)

06/01/2008

Return made up to 29/12/07; full list of members

View PDF (3 pages)

06/01/2008

Location of debenture register

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06/01/2008

Location of register of members

View PDF (1 pages)

12/12/2007

Auditor's resignation

View PDF (1 pages)

15/11/2007

Secretary resigned;director resigned

View PDF (1 pages)

15/11/2007

Director resigned

View PDF (1 pages)

15/11/2007

New director appointed

View PDF (3 pages)

15/11/2007

New secretary appointed

View PDF (2 pages)

15/11/2007

New director appointed

View PDF (3 pages)

15/11/2007

Registered office changed on 16/11/07 from: 33 market place willenhall west midlands WV13 2AA

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14/05/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

04/01/2007

Return made up to 29/12/06; full list of members

View PDF (2 pages)

06/09/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

22/01/2006

Return made up to 29/12/05; full list of members

View PDF (2 pages)

22/01/2006

Director's particulars changed

View PDF (1 pages)

22/01/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

29/09/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

02/02/2005

Return made up to 29/12/04; full list of members

View PDF (7 pages)

27/10/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

16/01/2004

Return made up to 29/12/03; full list of members

View PDF (7 pages)

25/10/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

26/05/2003

Particulars of mortgage/charge

View PDF (4 pages)

19/01/2003

Return made up to 29/12/02; full list of members

View PDF (8 pages)

30/09/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

14/01/2002

Return made up to 29/12/01; full list of members

View PDF (6 pages)

31/10/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

11/01/2001

Return made up to 29/12/00; full list of members

View PDF (6 pages)

26/10/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

22/12/1999

Return made up to 29/12/99; full list of members

View PDF (6 pages)

12/12/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

07/02/1999

Registered office changed on 08/02/99 from: 31-33 princess street manchester M2 4EW

View PDF (1 pages)

21/12/1998

Return made up to 29/12/98; full list of members

View PDF (6 pages)

18/10/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

16/09/1998

Particulars of mortgage/charge

View PDF (3 pages)

16/09/1998

Particulars of mortgage/charge

View PDF (3 pages)

13/01/1998

Return made up to 29/12/97; no change of members

View PDF (4 pages)

29/09/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

06/01/1997

Return made up to 29/12/96; no change of members

View PDF (4 pages)

28/10/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

11/01/1996

Return made up to 29/12/95; full list of members

View PDF (6 pages)

31/10/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

12/01/1995

Return made up to 29/12/94; no change of members

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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23/10/1994

Accounts for a small company made up to 1993-12-31

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24/01/1994

Return made up to 29/12/93; no change of members

View PDF (6 pages)

01/11/1993

Accounts for a small company made up to 1992-12-31

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25/08/1993

Return made up to 29/12/92; full list of members

View PDF (5 pages)

25/08/1993

Return made up to 29/12/91; no change of members

View PDF (6 pages)

25/08/1993

Return made up to 29/12/90; full list of members

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13/07/1993

Full accounts made up to 1991-12-31

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17/05/1993

Compulsory strike-off action has been discontinued

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17/05/1993

Full accounts made up to 1990-12-31

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26/04/1993

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/02/1992

Full accounts made up to 1989-12-31

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26/04/1989

Accounting reference date notified as 31/12

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20/03/1989

Director resigned;new director appointed

View PDF (2 pages)

20/03/1989

Secretary resigned;new secretary appointed

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20/03/1989

Registered office changed on 21/03/89 from: 2 baches street london NI 6UB

View PDF (1 pages)

15/03/1989

Memorandum and Articles of Association

View PDF (7 pages)

15/03/1989

Resolutions

View PDF (1 pages)

28/12/1988

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

30/12/2012

Last change occurred

30/12/2012

Accounts

Dormant

Last made up date

30/12/2012

Next account date

30/12/2013

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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
Plumer, Christian Charles	Director	08/07/2014 - Present	38
Bellringer, Charles Albert John	Director	01/01/2012 - 01/01/2012	49
Griffin, Steven Terence Hunter	Secretary	01/11/2007 - 03/11/2008	20
Cuggy, Victoria Louise	Secretary	03/11/2008 - 08/01/2009	21
Desray, Georges	Director	01/01/2012 - 08/07/2014	23

Persons with Significant Control

No PSC data available.

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Description

About JUSTIDOL LIMITED

JUSTIDOL LIMITED is an(a) Dissolved company incorporated on 28/12/1988 with the registered office located at Swinton House, 6 Great Marlborough Street, Manchester, Greater Manchester M1 5SW. 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 JUSTIDOL LIMITED?

JUSTIDOL LIMITED is currently Dissolved. It was registered on 28/12/1988 and dissolved on 27/10/2014.

Where is JUSTIDOL LIMITED located?

JUSTIDOL LIMITED is registered at Swinton House, 6 Great Marlborough Street, Manchester, Greater Manchester M1 5SW.

What does JUSTIDOL LIMITED do?

JUSTIDOL LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for JUSTIDOL LIMITED?

The latest filing was on 27/10/2014: Final Gazette dissolved via voluntary strike-off.