John Street Investments (No.2) Limited

Company Name	John Street Investments (No.2) Limited
Directors	Paul Gittins and George Gibson Reid
Company Status	Dissolved
Company Number	02409518
Category	Private Limited Company
Incorporation Date	31 July 1989(34 years, 9 months ago)
Previous Name	LHE Finance Limited

Business Activity

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

Directors

Secretary Name	Mr Paul Gittins
Nationality	British
Status	Current
Appointed	01 June 2000(10 years, 10 months after company formation)
Appointment Duration	23 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	7 Vaughans Lane Great Boughton Chester Cheshire CH3 5XF Wales

Director Name	Mr Paul Gittins
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	19 November 2002(13 years, 3 months after company formation)
Appointment Duration	21 years, 5 months
Role	Secretary
Country of Residence	England
Correspondence Address	7 Vaughans Lane Great Boughton Chester Cheshire CH3 5XF Wales

Director Name	George Gibson Reid
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	30 April 2004(14 years, 9 months after company formation)
Appointment Duration	20 years
Role	Accountant
Correspondence Address	46/1 Morningside Park Edinburgh Lothian EH10 5HA Scotland

Director Name	Mr Charles Reginald Beeton
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1991(1 year, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 16 February 1996)
Role	Company Director
Correspondence Address	51 Keswick Road Bournemouth Dorset BH5 1LR

Director Name	Ms Jane Elizabeth Spence
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1991(1 year, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 29 October 1993)
Role	Finance Director
Correspondence Address	44 Queensville Road London SW12 0JJ

Director Name	Mr Michael John Eatough
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1991(1 year, 5 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 October 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Powerscourt Road Barton On Sea New Milton Hampshire BH25 7PD

Secretary Name	Mr Michael John Eatough
Nationality	British
Status	Resigned
Appointed	14 January 1991(1 year, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 28 October 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Powerscourt Road Barton On Sea New Milton Hampshire BH25 7PD

Director Name	Mr James Edward Black
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1993(4 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 02 March 1998)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Oakwood Drive Newton Mearns Glasgow G77 5PU Scotland

Director Name	John Alastair Wight
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1993(4 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 29 June 1999)
Role	Company Director
Correspondence Address	22 Fairfield Drive Clarkston Glasgow G76 7YH Scotland

Secretary Name	Derek Robert Scott Lamond
Nationality	British
Status	Resigned
Appointed	29 October 1993(4 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 18 February 1998)
Role	Secretary
Correspondence Address	12 Brent Way Glasgow G46 8GA Scotland

Director Name	Mr Ronald Stuart Allan
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1994(4 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 November 1995)
Role	Company Director
Correspondence Address	2 Stoke Park Road Stoke Bishop Bristol Avon BS9 1LF

Director Name	Murray David Evans
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1995(6 years, 3 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 October 1997)
Role	Company Director
Correspondence Address	3 Fairway Road Poole Dorset BH14 8QB

Director Name	Mr Christopher George Adams
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(6 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 September 1997)
Role	Finance Director
Country of Residence	England
Correspondence Address	72 Westgate Hale Altrincham Cheshire WA15 9BB

Secretary Name	John William Robertson
Nationality	British
Status	Resigned
Appointed	18 February 1998(8 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 17 November 1999)
Role	Company Director
Correspondence Address	52 Findhorn Place Edinburgh Midlothian EH9 2NS Scotland

Director Name	Derek Robert Scott Lamond
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1998(8 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 March 2000)
Role	Company Director
Correspondence Address	12 Brent Way Glasgow G46 8GA Scotland

Secretary Name	Joyce Ferrie
Nationality	British
Status	Resigned
Appointed	12 June 1998(8 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 November 1999)
Role	Company Director
Correspondence Address	11 Seaside Place Aberdour Burntisland Fife KY3 0TX Scotland

Director Name	John McCabe
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1999(9 years, 11 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 17 December 1999)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	58 Battock Road Brightons Falkirk Stirlingshire FK2 0TT Scotland

Secretary Name	Raymond Nixon
Nationality	British
Status	Resigned
Appointed	17 November 1999(10 years, 3 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 31 May 2000)
Role	Company Director
Correspondence Address	Holly House The Steadings Wicker Lane, Guilden Sutton Chester Cheshire CH3 7EL Wales

Director Name	Mr William Gordon Barclay
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2000(10 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 20 November 2002)
Role	Company Director
Correspondence Address	The Coulin 122 Stanstead Road Caterham Surrey CR3 6AE

Director Name	Robert Brown Hare
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2000(10 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 20 November 2002)
Role	Company Director
Correspondence Address	6/4 Succoth Court Ravelston Edinburgh EH12 6BY Scotland

Director Name	Mr Philip James Han
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2002(13 years, 3 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 12 November 2003)
Role	A Director
Country of Residence	England
Correspondence Address	124 Mather Avenue Liverpool Merseyside L18 7HB

Director Name	Mrs Carol Ann Ritchie
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2002(13 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 April 2004)
Role	Chief Accountant
Country of Residence	England
Correspondence Address	34 Hob Hey Lane Culcheth Warrington Cheshire WA3 4NW

Location

Registered Address	Pricewaterhousecoopers Llp Benson House 33 Wellington Street Leeds LS1 4JP
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Net Worth	£80,372

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

25 November 2004	Dissolved (1 page)
25 August 2004	Return of final meeting in a members' voluntary winding up (3 pages)
7 July 2004	Liquidators statement of receipts and payments (5 pages)
16 June 2004	New director appointed (5 pages)
15 June 2004	Director resigned (1 page)
30 March 2004	Registered office changed on 30/03/04 from: pricewaterhousecoopers 9 bond court leeds west yorkshire LS1 2SN (1 page)
21 January 2004	Director resigned (1 page)
5 January 2004	Liquidators statement of receipts and payments (5 pages)
23 December 2002	Registered office changed on 23/12/02 from: bridge house queens park road handbridge chester cheshire CH88 3AN (1 page)
19 December 2002	Appointment of a voluntary liquidator (1 page)
19 December 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
19 December 2002	Declaration of solvency (3 pages)
17 December 2002	Director resigned (1 page)
17 December 2002	New director appointed (4 pages)
17 December 2002	New director appointed (3 pages)
17 December 2002	New director appointed (5 pages)
20 June 2002	Director's particulars changed (1 page)
15 January 2002	Return made up to 07/01/02; full list of members (5 pages)
27 November 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
26 November 2001	Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page)
5 July 2001	Full accounts made up to 28 February 2001 (6 pages)
4 April 2001	Registered office changed on 04/04/01 from: 8 frederick's place london EC2R 8AT (1 page)
20 February 2001	Full accounts made up to 29 February 2000 (6 pages)
19 January 2001	Return made up to 07/01/01; full list of members (5 pages)
30 June 2000	New director appointed (2 pages)
30 June 2000	New director appointed (2 pages)
16 June 2000	New secretary appointed (1 page)
16 June 2000	Secretary resigned (1 page)
11 April 2000	Director resigned (1 page)
21 January 2000	Return made up to 07/01/00; full list of members (6 pages)
7 January 2000	Director resigned (1 page)
5 December 1999	New secretary appointed (2 pages)
5 December 1999	Secretary resigned (1 page)
5 December 1999	Secretary resigned (1 page)
23 November 1999	Auditor's resignation (1 page)
20 September 1999	Full accounts made up to 28 February 1999 (9 pages)
19 August 1999	New director appointed (4 pages)
12 July 1999	Director resigned (1 page)
29 January 1999	Return made up to 07/01/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
10 July 1998	New director appointed (3 pages)
3 July 1998	Resolutions ELRES ‐ Elective resolution (1 page)
18 June 1998	New secretary appointed (1 page)
12 June 1998	New secretary appointed (1 page)
11 June 1998	Director resigned (1 page)
11 June 1998	Secretary resigned (1 page)
1 June 1998	Full accounts made up to 28 February 1998 (11 pages)
9 February 1998	Return made up to 07/01/98; full list of members (10 pages)
12 January 1998	Accounting reference date extended from 31/12/97 to 28/02/98 (1 page)
17 December 1997	Auditor's resignation (1 page)
7 November 1997	Company name changed lhe finance LIMITED\certificate issued on 10/11/97 (2 pages)
6 November 1997	Registered office changed on 06/11/97 from: mountbatten house 1 grosvenor square southampton hampshire SO15 2BE (1 page)
6 November 1997	Director resigned (1 page)
6 November 1997	Director resigned (1 page)
3 November 1997	Director resigned (1 page)
17 September 1997	Full accounts made up to 31 December 1996 (17 pages)
11 February 1997	Return made up to 07/01/97; full list of members (11 pages)
14 October 1996	Return made up to 07/01/96; no change of members 363(288) ‐ Director's particulars changed (9 pages)
17 July 1996	New director appointed (3 pages)
13 March 1996	Director resigned (1 page)
18 December 1995	Director resigned (2 pages)
17 November 1995	New director appointed (2 pages)
21 March 1995	Full accounts made up to 31 December 1994 (18 pages)

John Street Investments (No.2) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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