| Company Name | Just One Form Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03251137 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 1996(27 years, 7 months ago) |
| Dissolution Date | 1 June 2004 (19 years, 11 months ago) |
| Previous Name | Jack Flash Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
| Section J | Information and communication |
| SIC 7240 | Data base activities |
| SIC 63110 | Data processing, hosting and related activities |
Directors
| Director Name | Martin Nicholas Pine |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 September 1996(same day as company formation) |
| Role | Insurance Broker Company Direc |
| Correspondence Address | Linthorpe Station Road Endon Stoke On Trent Staffordshire ST9 9DR |
| Secretary Name | Julie Anne Bould |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 September 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 21 Fountains Avenue Westlands Newcastle Staffordshire ST5 3PD |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 September 1996(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Whitfield Buildings 192-200 Pensby Road Heswall Wirral CH60 7RJ Wales |
|---|---|
| Region | North West |
| Constituency | Wirral West |
| County | Merseyside |
| Ward | Pensby and Thingwall |
| Built Up Area | Heswall |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2002 (21 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 1 June 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 February 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 5 August 2003 | Voluntary strike-off action has been suspended (1 page) |
| 15 July 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 3 June 2003 | Application for striking-off (1 page) |
| 10 May 2003 | Total exemption full accounts made up to 30 September 2002 (12 pages) |
| 11 July 2002 | Total exemption full accounts made up to 30 September 2001 (12 pages) |
| 24 July 2001 | Total exemption full accounts made up to 30 September 2000 (10 pages) |
| 14 March 2001 | Registered office changed on 14/03/01 from: unit 17 imex technology park trentham lakes south stoke on trent staffordshire ST4 8LJ (1 page) |
| 20 September 2000 | Return made up to 18/09/00; full list of members (6 pages) |
| 8 May 2000 | Registered office changed on 08/05/00 from: prime insurance brokers 239/241 high street tunstall stoke on trent staffs. ST6 5EG (1 page) |
| 3 April 2000 | Company name changed jack flash LIMITED\certificate issued on 04/04/00 (2 pages) |
| 5 October 1999 | Return made up to 18/09/99; no change of members (4 pages) |
| 14 July 1999 | Accounts for a dormant company made up to 30 September 1998 (2 pages) |
| 17 December 1998 | Return made up to 18/09/98; no change of members (4 pages) |
| 15 July 1998 | Accounts for a dormant company made up to 30 September 1997 (2 pages) |
| 26 November 1997 | Return made up to 18/09/97; full list of members (6 pages) |
| 23 September 1996 | Secretary resigned (1 page) |
| 18 September 1996 | Incorporation (14 pages) |