Just Fm Limited

Company Name	Just Fm Limited
Company Status	Dissolved
Company Number	03157818
Category	Private Limited Company
Incorporation Date	12 February 1996(28 years, 2 months ago)
Dissolution Date	13 December 2005 (18 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores
Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Graham Bridle
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	12 February 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Limes Grove Oast Limes Grove Gillsgreen Hawkhurst Kent TN18 5AE

Director Name	Ruth Elizabeth Owen
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	12 February 1996(same day as company formation)
Role	Company Director
Correspondence Address	20 Sandringham Court King & Queen Wharf Rotherhithe Street London SE16 1ST

Secretary Name	John Arthur Tebbey
Nationality	British
Status	Closed
Appointed	12 February 1996(same day as company formation)
Role	Company Director
Correspondence Address	Sofrydd 9 Long Acre Orpington Kent BR6 7RD

Director Name	John Arthur Tebbey
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	12 March 1996(4 weeks, 1 day after company formation)
Appointment Duration	9 years, 9 months (closed 13 December 2005)
Role	Company Director
Correspondence Address	Sofrydd 9 Long Acre Orpington Kent BR6 7RD

Director Name	Robert John Peter Chorley
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1996(same day as company formation)
Role	Company Director
Correspondence Address	Hamsters Tales 2 Weydown Lane Guildford Surrey GU2 9UT

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1996(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	12 February 1996(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Location

Registered Address	Carlton House 101 New London Road Chelmsford Essex CM2 0PP
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford

Accounts

Latest Accounts	31 March 2003 (21 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

13 December 2005	Final Gazette dissolved via voluntary strike-off (1 page)
30 August 2005	First Gazette notice for voluntary strike-off (1 page)
21 July 2005	Application for striking-off (1 page)
7 March 2005	Return made up to 12/02/05; full list of members (8 pages)
5 March 2004	Return made up to 12/02/04; full list of members (8 pages)
30 January 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
24 March 2003	Registered office changed on 24/03/03 from: carlton baker clarke greenwood house new london road chelmsford essex CM2 0PP (1 page)
22 March 2003	Return made up to 12/02/03; full list of members (8 pages)
6 February 2003	Accounts for a small company made up to 31 March 2002 (5 pages)
8 November 2002	Return made up to 12/02/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 February 2002	Total exemption full accounts made up to 31 March 2001 (12 pages)
28 June 2001	Ad 28/03/01--------- Â£ si 100000@1=100000 Â£ ic 100/100100 (2 pages)
28 June 2001	Registered office changed on 28/06/01 from: northside house 69 tweedy road bromley kent BR1 3WA (1 page)
28 June 2001	Resolutions RES13 ‐ Decision to issue shrs 28/03/01 (1 page)
28 June 2001	Accounting reference date extended from 30/09/00 to 31/03/01 (1 page)
28 June 2001	Nc inc already adjusted 28/03/01 (1 page)
28 June 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 February 2001	Return made up to 12/02/01; full list of members (8 pages)
17 February 2000	Return made up to 12/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 January 2000	Full accounts made up to 30 September 1999 (11 pages)
27 July 1999	Full accounts made up to 30 September 1998 (10 pages)
12 February 1999	Return made up to 12/02/99; no change of members 363(288) ‐ Director resigned (4 pages)
2 November 1998	New director appointed (2 pages)
14 August 1998	Registered office changed on 14/08/98 from: c/o carlton baker clarke greenwood house new london road chelmsford essex CM2 0PP (1 page)
19 June 1998	Return made up to 12/02/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 January 1998	Full accounts made up to 30 September 1997 (12 pages)
2 November 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
28 October 1997	Registered office changed on 28/10/97 from: the dolls house 40 moulsham street chelmsford essex CM2 0HY (1 page)
1 April 1997	Return made up to 12/02/97; full list of members (6 pages)
10 March 1997	Full accounts made up to 30 September 1996 (11 pages)
8 May 1996	Accounting reference date notified as 30/09 (1 page)
8 May 1996	Ad 04/04/96--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
21 February 1996	New director appointed (2 pages)
21 February 1996	New secretary appointed (1 page)
21 February 1996	Secretary resigned (1 page)
21 February 1996	Registered office changed on 21/02/96 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
21 February 1996	New director appointed (1 page)
21 February 1996	New director appointed (2 pages)
21 February 1996	Director resigned (1 page)
12 February 1996	Incorporation (18 pages)

Just Fm Limited

Business Activity

Directors

Location

Accounts

Filing History

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