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JUST JANE LIMITED

Learn more about JUST JANE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

76 NEW CAVENDISH STREET, LONDON, W1M 7LB

JUST JANE LIMITED on the map

Company type: Private Limited Company
Company number: 00649140
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.02.10
last member list: 1995.06.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5248 - Other retail specialised stores
  • 5244 - Retail furniture household etc.
  • 1823 - Manufacture of underwear
  • 1822 - Manufacture of other outerwear

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1996.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1996.06.20
documents available: 1

Mortgages:

BACON & WOODROW PENSION FUND TRUSTEE LIMITED
LEGAL CHARGE - Outstanding on 1983.03.23

List of company documents:

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Find out more information about JUST JANE LIMITED. Our website makes it possible to view other available documents related to JUST JANE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DISSOLVED
Form type: LIQ
Date: 1998.05.18
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1998.02.18
£2.95
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REGISTERED OFFICE CHANGED ON 23/04/97 FROM:, 4 PRINCE ALBERT ROAD, RGENTS PARK, LONDON, NW1 7SN
Form type: 287
Date: 1997.04.23
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.04.02
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1997.04.02
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1997.03.27
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.02.17
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.10.28
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RETURN MADE UP TO 20/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.28
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1996.01.02
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RETURN MADE UP TO 20/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.04
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.04
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REGISTERED OFFICE CHANGED ON 05/05/95 FROM:, GROMAN & CO, 5 VIOLET HILL, ST JOHNS WOOD, LONDON NW8 9EB
Form type: 287
Date: 1995.05.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.07.20
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.07.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.07.12
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.02.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.11.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/93; CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.03.17
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 22/10/92
Form type: ELRES
Date: 1992.10.30
Child documents:
Document type: ANNOTATION
Date: 1992.10.30
Form type: ELRES
Document description: S252 DISP LAYING ACC 22/10/92
Document type: ANNOTATION
Date: 1992.10.30
Form type: ELRES
Document description: S366A DISP HOLDING AGM 22/10/92
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.10.30
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.10.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/09/92 FROM:, HOBSON HOUSE, 155 GOWER STREET, LONDON, WC1E 6BJ
Form type: 287
Date: 1992.09.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
Form type: AA
Date: 1991.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.07.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.31
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/05/90 FROM:, 27 HARLEY STREET, LONDON WIN IDA, W1N 1DA
Form type: 287
Date: 1990.05.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
Form type: AA
Date: 1990.04.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88
Form type: AA
Date: 1989.09.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87
Form type: AA
Date: 1988.03.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86
Form type: AA
Date: 1987.11.11
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.11.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85
Form type: AA
Date: 1987.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.05.15

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Company directors and board members:

JANE IDA COLLINS (dissolve)
Secretary, 1991.06.20
70 MARLBOROUGH PLACE ST JOHN WOOD , LONDON
NW8 0PL
JANE IDA COLLINS (dissolve)
Director, COMPANY DIRECTOR, 1991.06.20
70 MARLBOROUGH PLACE ST JOHN WOOD , LONDON
NW8 0PL
REBECCA LOUISE SILVER (dissolve)
Director, COMPANY DIRECTOR, 1991.06.20
49 HAMILTON TERRACE , LONDON
NW8 3RG
GEOFFREY RONALD JOHNSON (dissolve)
Director, COMPANY DIRECTOR, 1991.06.20 - 1994.08.02
96 PARK STREET , LONDON
W1Y 3RJ

Companies near to JUST JANE ltd.

Information about the Private Limited Company JUST JANE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.25. Reload the data