JUSTILLE STANDARD LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameJUSTILLE STANDARD LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06955303
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JUSTILLE STANDARD LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is JUSTILLE STANDARD LTD located?

    Registered Office Address
    Unit 1, Derwentside Business Centre
    Consett Business Park
    DH8 6BP Consett
    Durham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JUSTILLE STANDARD LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2014

    What is the status of the latest annual return for JUSTILLE STANDARD LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for JUSTILLE STANDARD LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Annual return made up to Jul 07, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 10, 2015

    Statement of capital on Aug 10, 2015

    • Capital: GBP 2
    SH01

    Termination of appointment of Emb Management Solutions Ltd as a director on Jul 31, 2015

    1 pagesTM01

    Total exemption small company accounts made up to Jun 30, 2014

    5 pagesAA

    Annual return made up to Jul 07, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 30, 2014

    Statement of capital on Jul 30, 2014

    • Capital: GBP 2
    SH01

    Appointment of Emb Management Solutions Ltd as a director

    2 pagesAP02

    Appointment of Miss Tanaporn Thompson as a director

    2 pagesAP01

    Termination of appointment of Simon Dowson as a director

    1 pagesTM01

    Termination of appointment of Daffodil Secretaries Ltd as a secretary

    1 pagesTM02

    Registered office address changed from * 1 Peartree Bungalows Blackhall Mill Newcastle upon Tyne NE17 7TW England* on May 30, 2014

    1 pagesAD01

    Total exemption small company accounts made up to Jun 30, 2013

    3 pagesAA

    Annual return made up to Jul 07, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 01, 2013

    Statement of capital following an allotment of shares on Aug 01, 2013

    SH01

    Registered office address changed from * 20 Stuart Court Consett County Durham DH8 5GA United Kingdom* on Jul 01, 2013

    1 pagesAD01

    Secretary's details changed for Daffodil Secretaries Ltd on Oct 01, 2012

    2 pagesCH04

    Total exemption small company accounts made up to Jun 30, 2012

    3 pagesAA

    Registered office address changed from * 19 East Acres Blaydon-on-Tyne Tyne and Wear NE21 5JU England* on Oct 16, 2012

    1 pagesAD01

    Register inspection address has been changed from 29 Werdohl Business Park Number One Industrial Estate Consett County Durham DH8 6TJ

    1 pagesAD02

    Registered office address changed from * 6 Fourth Street, Watling Street Bungalows Consett County Durham DH8 6HX United Kingdom* on Sep 04, 2012

    1 pagesAD01

    Annual return made up to Jul 07, 2012 with full list of shareholders

    6 pagesAR01

    Appointment of Mr Simon Peter Dowson as a director

    2 pagesAP01

    Termination of appointment of Charlotte Houghton as a director

    1 pagesTM01

    Total exemption small company accounts made up to Jun 30, 2011

    4 pagesAA

    Termination of appointment of Laura O'neil as a director

    1 pagesTM01

    Who are the officers of JUSTILLE STANDARD LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMPSON, Tanaporn
    Newlands Grange
    Shotley Bridge
    DH8 9LH Consett
    Willow Cottage
    County Durham
    England
    Director
    Newlands Grange
    Shotley Bridge
    DH8 9LH Consett
    Willow Cottage
    County Durham
    England
    EnglandBritishAdmin183089570001
    BOURNEWOOD LIMITED
    Road Town
    PO BOX 438
    Tortola
    Palm Grove House
    Bvi
    Secretary
    Road Town
    PO BOX 438
    Tortola
    Palm Grove House
    Bvi
    Legal FormLIMITED
    Identification TypeNon European Economic Area
    Legal AuthorityREGISTRAR OF CORPORATE AFFAIRS
    Registration Number641114
    139427690001
    DAFFODIL SECRETARIES LTD
    Derwentside Business Centre
    Consett Business Park Villa Real
    DH8 6BP Consett
    Unit 1
    County Durham
    England
    Secretary
    Derwentside Business Centre
    Consett Business Park Villa Real
    DH8 6BP Consett
    Unit 1
    County Durham
    England
    Identification TypeEuropean Economic Area
    Registration Number7819396
    164180600001
    DOWSON, Simon Peter
    Butsfield Lane
    DH8 9EN Consett
    10
    County Durham
    United Kingdom
    Director
    Butsfield Lane
    DH8 9EN Consett
    10
    County Durham
    United Kingdom
    EnglandBritishDirector97140690002
    HOUGHTON, Charlotte
    Jubilee Terrace
    Fourstones
    NE47 5DE Hexham
    2
    Northumberland
    United Kingdom
    Director
    Jubilee Terrace
    Fourstones
    NE47 5DE Hexham
    2
    Northumberland
    United Kingdom
    United KingdomBritishAdministrator157407060001
    O'NEIL, Laura Judith
    Deneburn Terrace
    DH8 8BB Consett
    40
    County Durham
    United Kingdom
    Director
    Deneburn Terrace
    DH8 8BB Consett
    40
    County Durham
    United Kingdom
    United KingdomBritishAdministrator158071730001
    PHILLIPS, Natalie
    Generation Place
    DH8 5XT Consett
    27
    Co.Durham
    United Kingdom
    Director
    Generation Place
    DH8 5XT Consett
    27
    Co.Durham
    United Kingdom
    EnglandBritishDirector139427700001
    EMB MANAGEMENT SOLUTIONS LTD
    Unit 1 Derwentside Business Centre
    Consett Business Park
    DH8 6BP Consett
    Unit 1, Derwentside Business Centre
    Durham
    England
    Director
    Unit 1 Derwentside Business Centre
    Consett Business Park
    DH8 6BP Consett
    Unit 1, Derwentside Business Centre
    Durham
    England
    Identification TypeEuropean Economic Area
    Registration Number7311919
    188134580001

    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