JUNEAU LTD
Overview
| Company Name | JUNEAU LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01377385 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JUNEAU LTD?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is JUNEAU LTD located?
| Registered Office Address | Masters House 107 Hammersmith Road W14 0QH London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JUNEAU LTD?
| Company Name | From | Until |
|---|---|---|
| TEAM (AUDIO) LIMITED | Jul 06, 1978 | Jul 06, 1978 |
What are the latest accounts for JUNEAU LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2012 |
What are the latest filings for JUNEAU LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Andrew John Tonks as a director on Dec 17, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Anthony George Hunter as a secretary on Jan 14, 2013 | 1 pages | TM02 | ||||||||||
Annual return made up to Sep 25, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jun 30, 2012 | 7 pages | AA | ||||||||||
Accounts for a dormant company made up to Jun 30, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Sep 25, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Sep 25, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2009 | 7 pages | AA | ||||||||||
Secretary's details changed for Mr Anthony George Hunter on Nov 30, 2009 | 1 pages | CH03 | ||||||||||
Director's details changed for Andrew John Tonks on Nov 30, 2009 | 2 pages | CH01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Jun 30, 2008 | 7 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Jun 30, 2007 | 7 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Jun 30, 2006 | 5 pages | AA | ||||||||||
Who are the officers of JUNEAU LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUMOND, Paul George | Secretary | 68 Philbeach Gardens SW5 9EE London | British | 266200001 | ||||||
| HUNTER, Anthony George | Secretary | Masters House 107 Hammersmith Road W14 0QH London | British | 66859190003 | ||||||
| DUMOND, Paul George | Director | 68 Philbeach Gardens SW5 9EE London | United Kingdom | British | 266200001 | |||||
| PLUCINSKY, David Joseph | Director | Derwent Drive 08540 Princeton 20 New Jersey Usa | United States | American | 2836220004 | |||||
| STEVENS, David Robert, Lord Stevens Of Ludgate | Director | Ludgate House 245 Blackfriars Road SE1 9UY London | British | 8429680002 | ||||||
| TONKS, Andrew John | Director | Masters House 107 Hammersmith Road W14 0QH London | United Kingdom | British | 122959270001 | |||||
| WILKES, Arthur Ian | Director | Eglinton Mannamead Avenue PL3 4SP Plymouth Devon | British | 29220030001 |
Does JUNEAU LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Jan 14, 1983 Delivered On Jan 26, 1983 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all f/h & l/h properties and/or the proceeds of slae thereof fixed & floating charge over undertaking and all property and assets present and future including goodwill book debts. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0