Just Green Limited

Company Name	Just Green Limited
Company Status	Dissolved
Company Number	04012145
Category	Private Limited Company
Incorporation Date	12 June 2000(23 years, 10 months ago)
Dissolution Date	12 August 2014 (9 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Mr Kevin David Head
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	12 June 2000(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Springfield Industrial Estate 14 Springfield Road Burnham On Crouch Essex CM0 8UA

Secretary Name	Mr Kevin David Head
Nationality	British
Status	Closed
Appointed	12 June 2000(same day as company formation)
Role	Managing Officer
Country of Residence	United Kingdom
Correspondence Address	Springfield Industrial Estate 14 Springfield Road Burnham On Crouch Essex CM0 8UA

Director Name	Tracey Jane Warner
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2000(same day as company formation)
Role	Sales Director
Correspondence Address	1 Saint Georges Court Newark Nottinghamshire NG24 1NW

Director Name	Julian Henry Fletcher Ives
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2002(2 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 27 December 2008)
Role	Sales Director
Correspondence Address	8 Ashen Road Clare Suffolk CO10 8LQ

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	12 June 2000(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Contact

Website	www.just-green.com/
Email address	[email protected]
Telephone	01621 785088
Telephone region	Maldon

Location

Registered Address	Springfield Industrial Estate 14 Springfield Road Burnham On Crouch Essex CM0 8UA
Region	East of England
Constituency	Maldon
County	Essex
Parish	Burnham-on-Crouch
Ward	Burnham-on-Crouch North
Built Up Area	Burnham-on-Crouch

Shareholders

7.5k at £1	Kevin David Head 75.00% Ordinary
2.5k at £1	Julian Henry Fletcher Ives 25.00% Ordinary

Financials

Year	2014
Net Worth	-£3,784
Cash	£4,961
Current Liabilities	£311,423

Accounts

Latest Accounts	30 November 2012 (11 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

12 August 2014	Final Gazette dissolved via voluntary strike-off (1 page)
29 April 2014	First Gazette notice for voluntary strike-off (1 page)
17 April 2014	Application to strike the company off the register (3 pages)
6 November 2013	Purchase of own shares. (3 pages)
9 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
15 July 2013	Annual return made up to 12 June 2013 with a full list of shareholders Statement of capital on 2013-07-15 GBP 10,000 (3 pages)
28 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
31 July 2012	Annual return made up to 12 June 2012 with a full list of shareholders (3 pages)
15 July 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
14 June 2011	Director's details changed for Mr. Kevin David Head on 1 June 2011 (2 pages)
14 June 2011	Secretary's details changed for Kevin David Head on 1 June 2011 (1 page)
14 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (3 pages)
14 June 2011	Secretary's details changed for Kevin David Head on 1 June 2011 (1 page)
14 June 2011	Director's details changed for Mr. Kevin David Head on 1 June 2011 (2 pages)
28 September 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
20 July 2010	Annual return made up to 12 June 2010 with a full list of shareholders (4 pages)
29 September 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
8 July 2009	Return made up to 12/06/09; full list of members (4 pages)
22 April 2009	Particulars of a mortgage or charge / charge no: 2 (9 pages)
15 January 2009	Appointment terminated director julian ives (1 page)
19 September 2008	Total exemption small company accounts made up to 30 November 2007 (3 pages)
15 July 2008	Capitals not rolled up (2 pages)
15 July 2008	Return made up to 12/06/08; full list of members (4 pages)
27 February 2008	Total exemption small company accounts made up to 30 November 2006 (4 pages)
13 July 2007	Return made up to 12/06/07; full list of members (2 pages)
6 December 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
12 July 2006	Return made up to 12/06/06; full list of members (2 pages)
28 October 2005	Total exemption small company accounts made up to 30 November 2004 (4 pages)
18 July 2005	Return made up to 12/06/05; full list of members (7 pages)
29 September 2004	Total exemption small company accounts made up to 30 November 2003 (3 pages)
12 July 2004	Return made up to 12/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 January 2004	Particulars of mortgage/charge (9 pages)
6 November 2003	Director resigned (1 page)
1 October 2003	Total exemption small company accounts made up to 30 November 2002 (3 pages)
28 July 2003	Return made up to 12/06/03; full list of members (7 pages)
11 October 2002	New director appointed (1 page)
15 July 2002	Return made up to 12/06/02; full list of members (7 pages)
29 March 2002	Total exemption small company accounts made up to 30 November 2001 (4 pages)
24 July 2001	Return made up to 12/06/01; full list of members (6 pages)
8 August 2000	Accounting reference date extended from 30/06/01 to 30/11/01 (1 page)
2 August 2000	Ad 30/06/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
16 June 2000	Secretary resigned (1 page)
12 June 2000	Incorporation (20 pages)

Just Green Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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