Junopi Services Limited

Company Name	Junopi Services Limited
Company Status	Dissolved
Company Number	04902638
Category	Private Limited Company
Incorporation Date	17 September 2003(20 years, 7 months ago)
Dissolution Date	22 March 2011 (13 years, 1 month ago)
Previous Name	Jarvishelf 62 Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Mark Adeyemi Asagba Akinlade
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2007(3 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (closed 22 March 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Haven Woodview Close Ashtead Surrey KT21 1HA

Director Name	Mr Stuart Wilson Laird
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	25 September 2009(6 years after company formation)
Appointment Duration	1 year, 5 months (closed 22 March 2011)
Role	Business Advisor
Country of Residence	England
Correspondence Address	Fir Tree Farmhouse Fir Tree Lane Horton Heath Eastleigh Hampshire SO50 7DF

Secretary Name	Secretariat Services Limited (Corporation)
Status	Closed
Appointed	17 September 2003(same day as company formation)
Correspondence Address	Meridian House The Crescent York North Yorkshire YO24 1AW

Director Name	Mr Geoffrey Keith Howard Mason
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2003(same day as company formation)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Downing House Lower Road Croydon Royston Cambridgeshire SG8 0EG

Director Name	Margaret Louise Mellor
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2003(same day as company formation)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	51 Forest Side Chingford London E4 6BA

Director Name	Mr Robert Nigel Johnson
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2003(1 month, 3 weeks after company formation)
Appointment Duration	7 months, 1 week (resigned 15 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Kirkwell Bishopthorpe York Yorkshire YO23 2RZ

Director Name	Robert William Kendall
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2003(1 month, 3 weeks after company formation)
Appointment Duration	5 months, 1 week (resigned 15 April 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	44 Moreland Drive Gerrards Cross Buckinghamshire SL9 8BD

Director Name	Mr Andrew Peter Lezala
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2004(9 months after company formation)
Appointment Duration	1 year (resigned 17 June 2005)
Role	Chartered Engineer
Correspondence Address	11 Finch Crescent Mickleover Derby Derbyshire DE3 0TT

Director Name	Mr Alistair Kynoch Rae
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2004(9 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 09 March 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	45 Lilyville Road London SW6 5DP

Director Name	Bernard Leslie Westbrook
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2007(4 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 25 September 2009)
Role	Group Human Resources
Country of Residence	England
Correspondence Address	4 Quantock Close Barton Seagrave Kettering Northamptonshire NN15 6RR

Location

Registered Address	Meridian House The Crescent York North Yorkshire YO24 1AW
Region	Yorkshire and The Humber
Constituency	York Central
County	North Yorkshire
Ward	Micklegate
Built Up Area	York
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2009 (15 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

22 March 2011	Final Gazette dissolved via voluntary strike-off (1 page)
22 March 2011	Final Gazette dissolved via voluntary strike-off (1 page)
7 December 2010	First Gazette notice for voluntary strike-off (1 page)
7 December 2010	First Gazette notice for voluntary strike-off (1 page)
23 November 2010	Application to strike the company off the register (3 pages)
23 November 2010	Application to strike the company off the register (3 pages)
31 January 2010	Accounts for a dormant company made up to 31 March 2009 (3 pages)
31 January 2010	Accounts for a dormant company made up to 31 March 2009 (3 pages)
30 September 2009	Director appointed stuart wilson laird (3 pages)
30 September 2009	Director appointed stuart wilson laird (3 pages)
30 September 2009	Appointment Terminated Director bernard westbrook (1 page)
30 September 2009	Appointment terminated director bernard westbrook (1 page)
17 September 2009	Return made up to 17/09/09; full list of members (3 pages)
17 September 2009	Return made up to 17/09/09; full list of members (3 pages)
22 January 2009	Accounts made up to 31 March 2008 (2 pages)
22 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
23 September 2008	Return made up to 17/09/08; full list of members (3 pages)
23 September 2008	Return made up to 17/09/08; full list of members (3 pages)
15 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
15 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
28 January 2008	Accounts made up to 31 March 2007 (2 pages)
28 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
9 January 2008	Director's particulars changed (1 page)
9 January 2008	Director's particulars changed (1 page)
18 December 2007	New director appointed (5 pages)
18 December 2007	New director appointed (5 pages)
30 September 2007	Return made up to 17/09/07; full list of members (6 pages)
30 September 2007	Return made up to 17/09/07; full list of members (6 pages)
20 June 2007	New director appointed (2 pages)
20 June 2007	Director resigned (1 page)
20 June 2007	New director appointed (2 pages)
20 June 2007	Director resigned (1 page)
27 January 2007	Full accounts made up to 31 March 2006 (13 pages)
27 January 2007	Full accounts made up to 31 March 2006 (13 pages)
19 September 2006	Return made up to 17/09/06; full list of members (2 pages)
19 September 2006	Return made up to 17/09/06; full list of members (2 pages)
22 February 2006	Full accounts made up to 31 March 2005 (14 pages)
22 February 2006	Full accounts made up to 31 March 2005 (14 pages)
21 October 2005	Auditor's resignation (1 page)
21 October 2005	Auditor's resignation (1 page)
21 September 2005	Return made up to 17/09/05; full list of members (2 pages)
21 September 2005	Full accounts made up to 31 March 2004 (15 pages)
21 September 2005	Return made up to 17/09/05; full list of members (2 pages)
21 September 2005	Full accounts made up to 31 March 2004 (15 pages)
2 July 2005	Director resigned (1 page)
2 July 2005	Director resigned (1 page)
17 March 2005	Director resigned (1 page)
17 March 2005	Director resigned (1 page)
24 December 2004	Secretary's particulars changed (1 page)
24 December 2004	Registered office changed on 24/12/04 from: jarvis house toft green york YO1 6JZ (1 page)
24 December 2004	Registered office changed on 24/12/04 from: jarvis house toft green york YO1 6JZ (1 page)
24 December 2004	Secretary's particulars changed (1 page)
23 December 2004	Director's particulars changed (1 page)
23 December 2004	Director's particulars changed (1 page)
22 September 2004	Return made up to 17/09/04; full list of members (3 pages)
22 September 2004	Return made up to 17/09/04; full list of members (3 pages)
17 August 2004	Registered office changed on 17/08/04 from: frogmore hall frogmore park watton at stone hertfordshire SG14 3RU (1 page)
17 August 2004	Registered office changed on 17/08/04 from: frogmore hall frogmore park watton at stone hertfordshire SG14 3RU (1 page)
13 August 2004	Secretary's particulars changed (1 page)
13 August 2004	Secretary's particulars changed (1 page)
1 July 2004	New director appointed (1 page)
1 July 2004	New director appointed (1 page)
28 June 2004	New director appointed (3 pages)
28 June 2004	New director appointed (3 pages)
22 June 2004	Director resigned (1 page)
22 June 2004	Director resigned (1 page)
20 April 2004	Director resigned (1 page)
20 April 2004	Director resigned (1 page)
17 March 2004	Secretary's particulars changed (1 page)
17 March 2004	Secretary's particulars changed (1 page)
26 February 2004	Resolutions ELRES ‐ Elective resolution (1 page)
26 February 2004	Resolutions ELRES ‐ Elective resolution (1 page)
14 February 2004	Accounting reference date shortened from 30/09/04 to 31/03/04 (1 page)
14 February 2004	Accounting reference date shortened from 30/09/04 to 31/03/04 (1 page)
24 November 2003	Particulars of mortgage/charge (5 pages)
24 November 2003	Particulars of mortgage/charge (5 pages)
18 November 2003	New director appointed (4 pages)
18 November 2003	Director resigned (1 page)
18 November 2003	New director appointed (3 pages)
18 November 2003	Director resigned (1 page)
18 November 2003	New director appointed (3 pages)
18 November 2003	New director appointed (4 pages)
13 November 2003	Memorandum and Articles of Association (25 pages)
13 November 2003	Memorandum and Articles of Association (25 pages)
10 November 2003	Company name changed jarvishelf 62 LIMITED\certificate issued on 10/11/03 (2 pages)
10 November 2003	Company name changed jarvishelf 62 LIMITED\certificate issued on 10/11/03 (2 pages)
17 September 2003	Incorporation (40 pages)
17 September 2003	Incorporation (40 pages)

Junopi Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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