Just Advice Limited

Company Name	Just Advice Limited
Company Status	Dissolved
Company Number	03441648
Category	Private Limited Company
Incorporation Date	29 September 1997(26 years, 6 months ago)
Dissolution Date	13 September 2022 (1 year, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Iain David Crawford
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	22 July 2020(22 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (closed 13 September 2022)
Role	Financial Adviser
Country of Residence	England
Correspondence Address	14 Brunel Court Rudheath Way Rudheath Northwich Cheshire CW9 7LP

Director Name	Mrs Yvonne Catherine Struthers Dodd
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1997(same day as company formation)
Role	Admin Manager
Country of Residence	United Kingdom
Correspondence Address	Bradley House Prestbury Lane, Prestbury Macclesfield Cheshire SK10 4HF

Director Name	Mr Philip Steven Dodd
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1997(same day as company formation)
Role	Independent Financial Adviser
Country of Residence	England
Correspondence Address	14 Brunel Court Rudheath Way Rudheath Northwich Cheshire CW9 7LP

Secretary Name	Mr Philip Steven Dodd
Nationality	British
Status	Resigned
Appointed	29 September 1997(same day as company formation)
Role	Independent Financial Adviser
Country of Residence	England
Correspondence Address	Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY

Director Name	Jacqueline Ann Hughes Lunoi
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2003(5 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 04 December 2003)
Role	Independent Financial Adviser
Correspondence Address	119 Hale Road Hale Altrincham Cheshire WA15 9HQ

Director Name	Matthew John Duckworth
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2003(6 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 31 July 2005)
Role	Financial Adviser
Correspondence Address	Powys Country House Holyhead Road, Bonwm Corwen LL21 9EG Wales

Director Name	Mrs Yvonne Catherine Struthers Dodd
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2019(21 years, 6 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 20 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	29 September 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 September 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	just-advice.co.uk

Location

Registered Address	14 Brunel Court Rudheath Way Rudheath Northwich Cheshire CW9 7LP
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Rudheath
Ward	Witton and Rudheath
Built Up Area	Northwich

Shareholders

990 at £1	Philip Steven Dodd 99.00% Ordinary
10 at £1	Yvonne Catherine Struthers Dodd 1.00% Ordinary

Financials

Year	2014
Net Worth	-£8,398
Cash	£5,577
Current Liabilities	£9,776

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

13 September 2022	Final Gazette dissolved via voluntary strike-off (1 page)
28 June 2022	First Gazette notice for voluntary strike-off (1 page)
20 June 2022	Application to strike the company off the register (1 page)
23 May 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
22 September 2021	Confirmation statement made on 22 September 2021 with no updates (3 pages)
11 June 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
17 November 2020	Change of details for Genius Wealth Management Limited as a person with significant control on 12 October 2020 (2 pages)
30 September 2020	Confirmation statement made on 29 September 2020 with updates (4 pages)
6 August 2020	Termination of appointment of Philip Steven Dodd as a director on 31 July 2020 (1 page)
22 July 2020	Termination of appointment of Philip Steven Dodd as a secretary on 22 July 2020 (1 page)
22 July 2020	Registered office address changed from Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY England to 14 Brunel Court Rudheath Way Rudheath Northwich Cheshire CW9 7LP on 22 July 2020 (1 page)
22 July 2020	Appointment of Mr Iain David Crawford as a director on 22 July 2020 (2 pages)
10 March 2020	Notification of Genius Wealth Management Limited as a person with significant control on 28 February 2020 (2 pages)
10 March 2020	Cessation of Philip Steven Dodd as a person with significant control on 28 February 2020 (1 page)
21 February 2020	Termination of appointment of Yvonne Catherine Struthers Dodd as a director on 20 February 2020 (1 page)
19 February 2020	Appointment of Mrs Yvonne Catherine Struthers Dodd as a director on 5 April 2019 (2 pages)
17 February 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
1 October 2019	Confirmation statement made on 29 September 2019 with updates (4 pages)
20 March 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
2 October 2018	Confirmation statement made on 29 September 2018 with updates (4 pages)
18 July 2018	Director's details changed for Mr Philip Steven Dodd on 18 July 2018 (2 pages)
18 July 2018	Change of details for Mr Philip Steven Dodd as a person with significant control on 18 July 2018 (2 pages)
18 July 2018	Secretary's details changed for Mr Philip Steven Dodd on 18 July 2018 (1 page)
18 April 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
29 September 2017	Confirmation statement made on 29 September 2017 with updates (4 pages)
29 September 2017	Confirmation statement made on 29 September 2017 with updates (4 pages)
29 August 2017	Change of details for Mr Philip Steven Dodd as a person with significant control on 29 August 2017 (2 pages)
29 August 2017	Change of details for Mr Philip Steven Dodd as a person with significant control on 29 August 2017 (2 pages)
29 August 2017	Change of details for Mr Philip Steven Dodd as a person with significant control on 29 August 2017 (2 pages)
29 August 2017	Change of details for Mr Philip Steven Dodd as a person with significant control on 29 August 2017 (2 pages)
6 April 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
6 April 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
15 February 2017	Director's details changed for Mr Philip Steven Dodd on 6 February 2017 (2 pages)
15 February 2017	Secretary's details changed for Mr Philip Steven Dodd on 6 February 2017 (1 page)
15 February 2017	Director's details changed for Mr Philip Steven Dodd on 6 February 2017 (2 pages)
15 February 2017	Secretary's details changed for Mr Philip Steven Dodd on 6 February 2017 (1 page)
3 February 2017	Registered office address changed from 2 Saddleback Prestbury Macclesfield Cheshire SK10 4AR to Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY on 3 February 2017 (1 page)
3 February 2017	Registered office address changed from 2 Saddleback Prestbury Macclesfield Cheshire SK10 4AR to Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY on 3 February 2017 (1 page)
6 October 2016	Director's details changed for Mr Philip Steven Dodd on 20 June 2014 (2 pages)
6 October 2016	Director's details changed for Mr Philip Steven Dodd on 20 June 2014 (2 pages)
6 October 2016	Confirmation statement made on 29 September 2016 with updates (5 pages)
6 October 2016	Secretary's details changed for Mr Philip Steven Dodd on 20 June 2014 (1 page)
6 October 2016	Confirmation statement made on 29 September 2016 with updates (5 pages)
6 October 2016	Secretary's details changed for Mr Philip Steven Dodd on 20 June 2014 (1 page)
24 May 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
24 May 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
27 October 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 1,000 (4 pages)
27 October 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 1,000 (4 pages)
4 August 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
4 August 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
10 October 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 1,000 (4 pages)
10 October 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 1,000 (4 pages)
6 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
6 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
11 July 2014	Registered office address changed from Bradley House Prestbury Lane Prestbury Macclesfield Cheshire SK10 4HF on 11 July 2014 (1 page)
11 July 2014	Registered office address changed from Bradley House Prestbury Lane Prestbury Macclesfield Cheshire SK10 4HF on 11 July 2014 (1 page)
14 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 1,000 (4 pages)
14 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 1,000 (4 pages)
23 September 2013	Current accounting period extended from 30 September 2013 to 31 December 2013 (1 page)
23 September 2013	Current accounting period extended from 30 September 2013 to 31 December 2013 (1 page)
30 July 2013	Termination of appointment of Yvonne Dodd as a director (1 page)
30 July 2013	Termination of appointment of Yvonne Dodd as a director (1 page)
29 May 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
29 May 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
12 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (5 pages)
12 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (5 pages)
30 May 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
30 May 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
6 October 2011	Annual return made up to 29 September 2011 with a full list of shareholders (5 pages)
6 October 2011	Annual return made up to 29 September 2011 with a full list of shareholders (5 pages)
25 May 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
25 May 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
30 September 2010	Director's details changed for Philip Steven Dodd on 29 September 2010 (2 pages)
30 September 2010	Annual return made up to 29 September 2010 with a full list of shareholders (5 pages)
30 September 2010	Annual return made up to 29 September 2010 with a full list of shareholders (5 pages)
30 September 2010	Director's details changed for Philip Steven Dodd on 29 September 2010 (2 pages)
14 June 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
14 June 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
1 October 2009	Return made up to 29/09/09; full list of members (4 pages)
1 October 2009	Return made up to 29/09/09; full list of members (4 pages)
26 June 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
26 June 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
16 October 2008	Return made up to 29/09/08; full list of members (4 pages)
16 October 2008	Return made up to 29/09/08; full list of members (4 pages)
11 July 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
11 July 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
16 October 2007	Registered office changed on 16/10/07 from: c/o psd robinson gear (investment, planning) LTD 3 riverside street, knott mill manchester M15 4RQ (1 page)
16 October 2007	Registered office changed on 16/10/07 from: c/o psd robinson gear (investment, planning) LTD 3 riverside street, knott mill manchester M15 4RQ (1 page)
1 October 2007	Return made up to 29/09/07; full list of members (3 pages)
1 October 2007	Return made up to 29/09/07; full list of members (3 pages)
11 July 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
11 July 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
10 October 2006	Return made up to 29/09/06; full list of members (3 pages)
10 October 2006	Return made up to 29/09/06; full list of members (3 pages)
10 October 2006	Director's particulars changed (1 page)
10 October 2006	Director's particulars changed (1 page)
10 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
10 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
25 September 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
25 September 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
20 October 2005	Registered office changed on 20/10/05 from: c/o psd investment planning LIMITED 3 riverside street commercial street knott mill manchester M15 4RQ (1 page)
20 October 2005	Director's particulars changed (1 page)
20 October 2005	Return made up to 29/09/05; full list of members (3 pages)
20 October 2005	Registered office changed on 20/10/05 from: c/o psd investment planning LIMITED 3 riverside street commercial street knott mill manchester M15 4RQ (1 page)
20 October 2005	Return made up to 29/09/05; full list of members (3 pages)
20 October 2005	Director resigned (1 page)
20 October 2005	Director resigned (1 page)
20 October 2005	Director's particulars changed (1 page)
27 May 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
27 May 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
29 October 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
29 October 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
19 October 2004	Return made up to 29/09/04; full list of members 363(287) ‐ Registered office changed on 19/10/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 October 2004	Return made up to 29/09/04; full list of members 363(287) ‐ Registered office changed on 19/10/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 September 2004	Secretary's particulars changed;director's particulars changed (1 page)
21 September 2004	Secretary's particulars changed;director's particulars changed (1 page)
10 December 2003	Director resigned (1 page)
10 December 2003	Director resigned (1 page)
4 December 2003	New director appointed (2 pages)
4 December 2003	New director appointed (2 pages)
4 October 2003	Return made up to 29/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 October 2003	Return made up to 29/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 July 2003	Accounts for a dormant company made up to 30 September 2002 (2 pages)
29 July 2003	Accounts for a dormant company made up to 30 September 2002 (2 pages)
23 June 2003	New director appointed (2 pages)
23 June 2003	New director appointed (2 pages)
5 December 2002	Return made up to 29/09/02; full list of members 363(287) ‐ Registered office changed on 05/12/02 (7 pages)
5 December 2002	Return made up to 29/09/02; full list of members 363(287) ‐ Registered office changed on 05/12/02 (7 pages)
31 July 2002	Accounts for a dormant company made up to 30 September 2001 (1 page)
31 July 2002	Accounts for a dormant company made up to 30 September 2001 (1 page)
17 October 2001	Return made up to 29/09/01; full list of members 363(287) ‐ Registered office changed on 17/10/01 (6 pages)
17 October 2001	Return made up to 29/09/01; full list of members 363(287) ‐ Registered office changed on 17/10/01 (6 pages)
30 July 2001	Accounts for a dormant company made up to 30 September 2000 (2 pages)
30 July 2001	Accounts for a dormant company made up to 30 September 2000 (2 pages)
5 October 2000	Return made up to 29/09/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 October 2000	Return made up to 29/09/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 May 2000	Accounts for a dormant company made up to 30 September 1999 (2 pages)
23 May 2000	Accounts for a dormant company made up to 30 September 1999 (2 pages)
25 November 1999	Secretary's particulars changed;director's particulars changed (1 page)
25 November 1999	Secretary's particulars changed;director's particulars changed (1 page)
21 September 1999	Return made up to 29/09/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 21/09/99 (6 pages)
21 September 1999	Return made up to 29/09/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 21/09/99 (6 pages)
6 October 1998	Return made up to 29/09/98; full list of members (6 pages)
6 October 1998	Accounts for a dormant company made up to 30 September 1998 (2 pages)
6 October 1998	Ad 03/10/97--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
6 October 1998	Return made up to 29/09/98; full list of members (6 pages)
6 October 1998	Accounts for a dormant company made up to 30 September 1998 (2 pages)
6 October 1998	Ad 03/10/97--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
21 July 1998	Registered office changed on 21/07/98 from: 1 riverside mews commercial street knott mill manchester M15 4RG (1 page)
21 July 1998	Registered office changed on 21/07/98 from: 1 riverside mews commercial street knott mill manchester M15 4RG (1 page)
8 October 1997	New director appointed (2 pages)
8 October 1997	Secretary resigned (1 page)
8 October 1997	Director resigned (1 page)
8 October 1997	Secretary resigned (1 page)
8 October 1997	New director appointed (2 pages)
8 October 1997	New director appointed (2 pages)
8 October 1997	New secretary appointed (2 pages)
8 October 1997	New secretary appointed (2 pages)
8 October 1997	New director appointed (2 pages)
8 October 1997	Director resigned (1 page)
29 September 1997	Incorporation (17 pages)
29 September 1997	Incorporation (17 pages)

Just Advice Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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