| Company Name | Just Ears UK Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06766056 |
| Category | Private Limited Company |
| Incorporation Date | 4 December 2008(15 years, 4 months ago) |
| Dissolution Date | 30 August 2011 (12 years, 7 months ago) |
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 | Mrs Suzanne Michelle Stevenson |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 2008(1 day after company formation) |
| Appointment Duration | 2 years, 8 months (closed 30 August 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Barn 215a Hayes Lane Kenley Surrey CR8 5HN |
| Secretary Name | Suzanne Michelle Stevenson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 2008(1 day after company formation) |
| Appointment Duration | 2 years, 8 months (closed 30 August 2011) |
| Role | Company Director |
| Correspondence Address | The Barn 215a Hayes Lane Kenley Surrey CR8 5HN |
| Director Name | Ms Aderyn Hurworth |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 2008(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
| Director Name | Claire Louise Walker |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 2009(2 months, 2 weeks after company formation) |
| Appointment Duration | 7 months (resigned 17 September 2009) |
| Role | Company Director |
| Correspondence Address | 21 Mulberry Way Northowram Halifax West Yorkshire HX3 7WJ |
| Director Name | Mrs Carolyn Jane Hammond |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 2009(9 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 31 March 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 47 Southridge Rise Crowborough East Sussex TN6 1LQ |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 December 2008(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol Avon BS8 2XN |
Location
| Registered Address | Cannon House Rutland Road Sheffield South Yorkshire S3 8DP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | City |
| Built Up Area | Sheffield |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2011 (13 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 30 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 17 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 9 May 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 9 May 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 6 May 2011 | Application to strike the company off the register (3 pages) |
| 6 May 2011 | Application to strike the company off the register (3 pages) |
| 21 April 2011 | Termination of appointment of Carolyn Hammond as a director (1 page) |
| 21 April 2011 | Termination of appointment of Carolyn Hammond as a director (1 page) |
| 17 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders Statement of capital on 2010-12-17
|
| 17 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders Statement of capital on 2010-12-17
|
| 17 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders Statement of capital on 2010-12-17
|
| 1 September 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 1 September 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 23 February 2010 | Director's details changed for Mrs Suzanne Michelle Stevenson on 4 December 2009 (2 pages) |
| 23 February 2010 | Annual return made up to 4 December 2009 with a full list of shareholders (5 pages) |
| 23 February 2010 | Annual return made up to 4 December 2009 with a full list of shareholders (5 pages) |
| 23 February 2010 | Annual return made up to 4 December 2009 with a full list of shareholders (5 pages) |
| 23 February 2010 | Director's details changed for Mrs Suzanne Michelle Stevenson on 4 December 2009 (2 pages) |
| 23 February 2010 | Director's details changed for Mrs Suzanne Michelle Stevenson on 4 December 2009 (2 pages) |
| 25 January 2010 | Appointment of Mrs Suzanne Michelle Stevenson as a director (3 pages) |
| 25 January 2010 | Appointment of Suzanne Michelle Stevenson as a secretary (1 page) |
| 25 January 2010 | Appointment of Suzanne Michelle Stevenson as a secretary (1 page) |
| 25 January 2010 | Appointment of Mrs Suzanne Michelle Stevenson as a director (3 pages) |
| 28 October 2009 | Termination of appointment of Claire Walker as a director (1 page) |
| 28 October 2009 | Termination of appointment of Claire Walker as a director (1 page) |
| 22 October 2009 | Appointment of Carolyn Jane Hammond as a director (2 pages) |
| 22 October 2009 | Appointment of Carolyn Jane Hammond as a director (2 pages) |
| 18 March 2009 | Accounting reference date extended from 31/12/2009 to 31/03/2010 (1 page) |
| 18 March 2009 | Accounting reference date extended from 31/12/2009 to 31/03/2010 (1 page) |
| 9 March 2009 | Director appointed claire louise walker (1 page) |
| 9 March 2009 | Director appointed claire louise walker (1 page) |
| 9 March 2009 | Registered office changed on 09/03/2009 from rampions argos hill mayfield east sussex TN20 6NS (2 pages) |
| 9 March 2009 | Registered office changed on 09/03/2009 from rampions argos hill mayfield east sussex TN20 6NS (2 pages) |
| 9 December 2008 | Appointment Terminated Secretary hcs secretarial LIMITED (1 page) |
| 9 December 2008 | Appointment terminated director aderyn hurworth (1 page) |
| 9 December 2008 | Appointment terminated secretary hcs secretarial LIMITED (1 page) |
| 9 December 2008 | Appointment Terminated Director Aderyn Hurworth (1 page) |
| 4 December 2008 | Incorporation (6 pages) |
| 4 December 2008 | Incorporation (6 pages) |