JUST ASSURED LIMITED
Overview
| Company Name | JUST ASSURED LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 04578360 |
| 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 ASSURED LIMITED?
- (7412) /
Where is JUST ASSURED LIMITED located?
| Registered Office Address | Olympic Office Centre 8 Fulton Road HA9 0NU Wembley Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JUST ASSURED LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for JUST ASSURED 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 | ||
Full accounts made up to Mar 31, 2010 | 13 pages | AA | ||
Termination of appointment of Timothy Holden as a director | 1 pages | TM01 | ||
Annual return made up to Oct 31, 2010 no member list | 5 pages | AR01 | ||
Appointment of Mr Richard Michael Reger as a secretary | 1 pages | AP03 | ||
Termination of appointment of Susan Mcbride as a secretary | 1 pages | TM02 | ||
Appointment of Mr Colin Mitchell as a director | 2 pages | AP01 | ||
Termination of appointment of Steven Woodcock as a director | 1 pages | TM01 | ||
Appointment of Ms. Susan Lesley Mcbride as a secretary | 1 pages | AP03 | ||
Termination of appointment of Olga Philpott as a secretary | 1 pages | TM02 | ||
Annual return made up to Oct 31, 2009 no member list | 4 pages | AR01 | ||
Full accounts made up to Mar 31, 2009 | 15 pages | AA | ||
Appointment of Mr Alan Penrhyn-Lowe as a director | 2 pages | AP01 | ||
legacy | 1 pages | 288b | ||
Full accounts made up to Mar 31, 2008 | 16 pages | AA | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 3 pages | 363a | ||
legacy | 2 pages | 288a | ||
legacy | 2 pages | 288a | ||
legacy | 2 pages | 288a | ||
legacy | 2 pages | 288a | ||
legacy | 1 pages | 288b | ||
Who are the officers of JUST ASSURED LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| REGER, Richard Michael | Secretary | Olympic Office Centre 8 Fulton Road HA9 0NU Wembley Middlesex | 153741220001 | |||||||
| MITCHELL, Colin James | Director | Olympic Office Centre 8 Fulton Road HA9 0NU Wembley Middlesex | England | British | Head Of Corporate Finance | 153720410001 | ||||
| PENRHYN-LOWE, Alan | Director | Allyn Close TW18 2JZ Staines 5 Middlesex | England | British | Director Of Financial Services | 140882300001 | ||||
| WOOSEY, Mark | Director | Rose Cottage 2 Baldock Lane Willian SG6 2AY Letchworth Garden City Hertfordshire | United Kingdom | British | Information Services Direct | 118760140001 | ||||
| FULLER, Michael Douglas | Secretary | 9 Pine Walk SM7 3QA Banstead Surrey | British | Company Secretary | 83878060001 | |||||
| MCBRIDE, Susan Lesley, Ms. | Secretary | Olympic Office Centre 8 Fulton Road HA9 0NU Wembley Middlesex | 151655170001 | |||||||
| MURRAY, Andrew John | Secretary | 50 Bushwood Road TW9 3BQ Richmond Surrey | British | 53420650002 | ||||||
| PHILPOTT, Olga Carol | Secretary | Kings Road Broom SG18 9NL Biggleswade 17 Bedfordshire | British | Group Company Secretary | 73186980002 | |||||
| CHETTLEBURGHS SECRETARIAL LTD | Nominee Secretary | 20 Holywell Row EC2A 4XH London Temple House | 900021480001 | |||||||
| BLOODWORTH, Jane Vyvyan | Director | 101 Montagu Road Datchet SL3 9DX Slough | British | Audit Assurance Director | 87929980001 | |||||
| CARTER, Michael Spencer | Director | Biddenden Road Frittenden TN17 2BG Cranbrook 1 Lower Buckhurst Cottages Kent | United Kingdom | Canadian | Deputy Finance Director | 180412530001 | ||||
| CLARK, Anna Louise | Director | 19c Hill Street AL3 4AS St Albans Hertfordshire | British | Lawyer | 83788380002 | |||||
| GATWARD, Edward John | Director | 7 Westcroft Square W6 0TB London | United Kingdom | British | Chief Executive | 83877950001 | ||||
| HOLDEN, Timothy Richard | Director | Goldhurst Terrace NW6 3EP London 263 | United Kingdom | British | Development Director | 131530580001 | ||||
| PARKES, Anthony Geoffrey | Director | 28 Spring Gardens South Ascot SL5 9DQ Ascot Berkshire | England | British | Financial Director | 2191260001 | ||||
| WALKER, Kelsey | Director | 3 King Edward Terrace Whichford CV36 5PL Shipston On Stour Warwickshire | British | Director Of Audit And Consulta | 89154390001 | |||||
| WOOD, Nicholas Anthony Charles | Director | 142 Castelnau SW13 9ET London | United Kingdom | British/Usa | Housing Association Director | 66819230001 | ||||
| WOODCOCK, Steven John | Director | 2 Alderwick Grove Kings Hill ME19 4GB West Malling Kent | United Kingdom | British | Social Housing | 106735710002 |
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