JUST EQUESTRIAN LIMITED
Overview
| Company Name | JUST EQUESTRIAN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04297573 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JUST EQUESTRIAN LIMITED?
- (6603) /
Where is JUST EQUESTRIAN LIMITED located?
| Registered Office Address | Beaufort House, Brunswick Road Gloucester GL1 1JZ Gloucestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JUST EQUESTRIAN LIMITED?
| Company Name | From | Until |
|---|---|---|
| ECCLESIASTICAL INSURANCE MANAGEMENT SERVICES LIMITED | Oct 02, 2001 | Oct 02, 2001 |
What are the latest accounts for JUST EQUESTRIAN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for JUST EQUESTRIAN LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Annual return made up to Jul 02, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||||||
Director's details changed for Michael Howard Tripp on Jan 27, 2010 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Rachael Jane Hall on Dec 23, 2009 | 1 pages | CH03 | ||||||||||||||
Director's details changed for Mark Christopher John Hews on Dec 23, 2009 | 2 pages | CH01 | ||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 3 pages | 288a | ||||||||||||||
Accounts made up to Dec 31, 2008 | 6 pages | AA | ||||||||||||||
Resolutions Resolutions | 28 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 5 pages | 363a | ||||||||||||||
Accounts made up to Dec 31, 2007 | 6 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||||||
Certificate of change of name Company name changed ecclesiastical insurance management services LIMITED\certificate issued on 03/04/08 | 2 pages | CERTNM | ||||||||||||||
legacy | 5 pages | 363a | ||||||||||||||
Accounts made up to Dec 31, 2006 | 6 pages | AA | ||||||||||||||
legacy | 3 pages | 288a | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 5 pages | 363a | ||||||||||||||
Memorandum and Articles of Association | 6 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Accounts made up to Dec 31, 2005 | 6 pages | AA | ||||||||||||||
Who are the officers of JUST EQUESTRIAN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HALL, Rachael Jane | Secretary | Brunswick Road GL1 1JZ Gloucester Beaufort House England | British | 43425090002 | ||||||
| HEWS, Mark Christopher John | Director | Brunswick Road GL1 1JZ Gloucester Beaufort House England | British | Chief Financial Officer | 139076490001 | |||||
| TRIPP, Michael Howard | Director | Brunswick Road GL1 1JZ Gloucester Beaufort House England | England | British | Group Chief Executive | 111726260001 | ||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| DOSWELL, Graham Vincent, Mr. | Director | Glebe House One Rectory Barns GL54 1LH Lower Swell Gloucestershire | Uk | British | Group Chief Executive | 55489460001 | ||||
| PRESCOTT, George Andrew | Director | 120 Sutton Court Sutton Court Road Chiswick W4 3EE London | United Kingdom | British | Deputy Group Chief Executive | 27000650003 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
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