YJL London Limited

Company Name	YJL London Limited
Company Status	Dissolved
Company Number	00649329
Category	Private Limited Company
Incorporation Date	11 February 1960(64 years, 2 months ago)
Dissolution Date	31 October 2023 (5 months, 2 weeks ago)
Previous Names	Y J Lovell (London) Limited and YJL (London) Limited

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Paul Scott
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2017(57 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (closed 31 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	3175 Century Way Thorpe Park Leeds LS15 8ZB

Director Name	Mr Andries Petrus Liebenberg
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2017(57 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (closed 31 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	3175 Century Way Thorpe Park Leeds LS15 8ZB

Secretary Name	Renew Nominees Limited (Corporation)
Status	Closed
Appointed	17 April 2000(40 years, 2 months after company formation)
Appointment Duration	23 years, 6 months (closed 31 October 2023)
Correspondence Address	3175 Century Way Thorpe Park Leeds LS15 8ZB

Director Name	Renew Corporate Director Limited (Corporation)
Status	Closed
Appointed	28 September 2005(45 years, 8 months after company formation)
Appointment Duration	18 years, 1 month (closed 31 October 2023)
Correspondence Address	3175 Century Way Thorpe Park Leeds LS15 8ZB

Director Name	Mr Christopher Frederick Sutton
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1992(32 years after company formation)
Appointment Duration	1 year (resigned 16 March 1993)
Role	Company Director
Correspondence Address	17 Charlton Close Wokingham Berkshire RG11 4YQ

Director Name	George William Leonard Miller
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1992(32 years after company formation)
Appointment Duration	8 years, 4 months (resigned 30 June 2000)
Role	Company Director
Correspondence Address	The Gate House North Common Queens Road Weybridge Surrey KT13 9DN

Secretary Name	Mr Brian David Pike
Nationality	British
Status	Resigned
Appointed	16 February 1992(32 years after company formation)
Appointment Duration	4 years, 11 months (resigned 03 February 1997)
Role	Company Director
Correspondence Address	22 Dukes Wood Crowthorne Berkshire RG11 6NF

Director Name	Mr David Peter Weeks
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1993(33 years, 1 month after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 January 1994)
Role	Business Development Manager
Country of Residence	United Kingdom
Correspondence Address	908 Beatty House Dolphin Square London SW1V 3PN

Director Name	Mr Ronald Alexander John Robertson
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1994(33 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 April 1998)
Role	Company Director
Correspondence Address	April Place Buckhurst Road Cheapside Ascot Berkshire SL5 7QE

Secretary Name	Mr Geoffrey Marcin Roderick Crandon
Nationality	British
Status	Resigned
Appointed	03 February 1997(37 years after company formation)
Appointment Duration	1 year, 2 months (resigned 30 April 1998)
Role	Group Company Solicitor
Correspondence Address	5 Abbey Close Wokingham Berkshire RG40 1WB

Secretary Name	Mr Alan Martin Andrew Price
Nationality	British
Status	Resigned
Appointed	30 April 1998(38 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 17 April 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Offington Gardens Worthing West Sussex BN14 9AU

Director Name	Alexander Nigel McArthur
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2000(40 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 28 September 2005)
Role	Chartered Accountant
Correspondence Address	39 Cornhill London EC3V 3NU

Director Name	Roger Feast
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2000(40 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 03 October 2003)
Role	Executive
Correspondence Address	43 Merchant Court 61 Wapping Wall London E1W 3SJ

Director Name	Nigel Paul Wilson
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2000(40 years, 10 months after company formation)
Appointment Duration	7 years, 9 months (resigned 07 October 2008)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Springlarch House 8 Forest Park Maresfield Uckfield East Sussex TN22 2NA

Director Name	Anthony Patrick Shevlane
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2001(41 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 20 April 2007)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	3 Grieg Close Shefford Bedfordshire SG17 5SE

Director Name	Mr Paul Alan Driver
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2001(41 years, 10 months after company formation)
Appointment Duration	6 years, 10 months (resigned 07 October 2008)
Role	Business Development Manager
Country of Residence	England
Correspondence Address	Bracken Cottage 61 Curley Hill Road Lightwater Surrey GU18 5YH

Director Name	Mr Paul Sellars
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2003(43 years, 8 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 24 March 2004)
Role	Managing Director
Country of Residence	England
Correspondence Address	White House Withyham Hartfield East Sussex TN7 4BT

Director Name	Mr Dennis William Barnard
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2003(43 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 September 2007)
Role	Managing Director
Country of Residence	England
Correspondence Address	16 Sherwood Avenue St Albans Hertfordshire AL4 9QL

Director Name	Philip John Underwood
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2004(44 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 02 May 2006)
Role	Engineer
Correspondence Address	39 Cornhill London EC3V 3NU

Director Name	Mr Keith John Parker
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2007(47 years, 10 months after company formation)
Appointment Duration	6 months, 1 week (resigned 18 June 2008)
Role	Operations Director
Country of Residence	England
Correspondence Address	The Courtyard Picketts Lodge Picketts Lane Salfords Redhill Surrey RH1 5RG

Director Name	Mr John William Young Strachan Samuel
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2008(48 years, 8 months after company formation)
Appointment Duration	8 years, 8 months (resigned 30 June 2017)
Role	Chareterd Accountant
Country of Residence	England
Correspondence Address	Charnwood Easby Drive Ilkley West Yorkshire LS29 9AZ

Director Name	Mr Graham Martin Ellis
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2013(53 years, 5 months after company formation)
Appointment Duration	4 years (resigned 30 June 2017)
Role	Group Commercial Director
Country of Residence	England
Correspondence Address	42 Mallinson Oval Harrogate North Yorkshire HG2 9HJ

Contact

Website	yjllondon.co.uk

Location

Registered Address	3175 Century Way Thorpe Park Leeds LS15 8ZB
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Parish	Austhorpe
Ward	Garforth and Swillington
Built Up Area	West Yorkshire
Address Matches	Over 40 other UK companies use this postal address

Shareholders

200k at £1	Yjl LTD 100.00% Ordinary
1 at £1	Renew Nominees LTD 0.00% Ordinary

Financials

Year	2014
Gross Profit	£14,000
Net Worth	-£155,000
Cash	£274,000
Current Liabilities	£432,000

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Charges

18 November 2022	Delivered on: 25 November 2022 Persons entitled: National Westminster Bank PLC as Security Trustee for the Secured Parties Classification: A registered charge Outstanding
29 January 2020	Delivered on: 31 January 2020 Persons entitled: National Westminster Bank PLC as Security Trustee for the Secured Parties Classification: A registered charge Particulars: Not applicable. Outstanding
8 May 2018	Delivered on: 10 May 2018 Persons entitled: Hsbc Bank PLC as Security Trustee for the Secured Parties Classification: A registered charge Particulars: Not applicable. Outstanding
21 April 2010	Delivered on: 22 April 2010 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
3 October 2007	Delivered on: 19 October 2007 Satisfied on: 14 January 2011 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
30 September 1992	Delivered on: 16 October 1992 Satisfied on: 14 January 2011 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from thecompany and/or all or any of the other companies named therein to the chargees on any account whatsoever under the termsof the master facilities agreement DATED21 february 1992 and this deed. Particulars: See form 395 ref M124. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
23 January 1992	Delivered on: 3 February 1992 Satisfied on: 14 January 2011 Persons entitled: Bbfor Itself and as Agent for the Lenders as Defined in This Guarantee and Debenture Classification: Guarantee and debenture Secured details: All monies due or to become due from thecompany and/or all or any of the other companies named therein to the chargees under the terms of the charge. Particulars: See form 395 ref M187 for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

31 October 2023	Final Gazette dissolved via voluntary strike-off (1 page)
12 September 2023	Voluntary strike-off action has been suspended (1 page)
15 August 2023	First Gazette notice for voluntary strike-off (1 page)
7 August 2023	Application to strike the company off the register (4 pages)
21 July 2023	Satisfaction of charge 006493290007 in full (4 pages)
13 July 2023	Statement by Directors (1 page)
13 July 2023	Statement of capital on 13 July 2023 GBP 1 (5 pages)
13 July 2023	Solvency Statement dated 12/07/23 (1 page)
13 July 2023	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
16 March 2023	Confirmation statement made on 1 March 2023 with no updates (3 pages)
22 December 2022	Accounts for a dormant company made up to 30 September 2022 (6 pages)
21 December 2022	Satisfaction of charge 006493290006 in full (4 pages)
25 November 2022	Registration of charge 006493290007, created on 18 November 2022 (67 pages)
6 October 2022	Director's details changed for Renew Corporate Director Limited on 1 October 2019 (1 page)
21 July 2022	Secretary's details changed for Renew Nominees Limited on 1 October 2019 (1 page)
4 April 2022	Confirmation statement made on 1 March 2022 with no updates (3 pages)
17 December 2021	Accounts for a dormant company made up to 30 September 2021 (6 pages)
21 May 2021	Confirmation statement made on 1 March 2021 with no updates (3 pages)
19 January 2021	Accounts for a dormant company made up to 30 September 2020 (6 pages)
12 March 2020	Confirmation statement made on 1 March 2020 with no updates (3 pages)
4 February 2020	Satisfaction of charge 006493290005 in full (4 pages)
31 January 2020	Registration of charge 006493290006, created on 29 January 2020 (65 pages)
19 December 2019	Accounts for a dormant company made up to 30 September 2019 (6 pages)
4 March 2019	Confirmation statement made on 1 March 2019 with no updates (3 pages)
2 January 2019	Accounts for a dormant company made up to 30 September 2018 (8 pages)
17 December 2018	Registered office address changed from Yew Trees Main Street North Aberford West Yorkshire LS25 3AA to 3175 Century Way Thorpe Park Leeds LS15 8ZB on 17 December 2018 (1 page)
30 August 2018	Satisfaction of charge 4 in full (4 pages)
26 June 2018	Memorandum and Articles of Association (4 pages)
26 June 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
10 May 2018	Registration of charge 006493290005, created on 8 May 2018 (61 pages)
2 March 2018	Confirmation statement made on 1 March 2018 with no updates (3 pages)
27 November 2017	Full accounts made up to 30 September 2017 (15 pages)
27 November 2017	Full accounts made up to 30 September 2017 (15 pages)
12 July 2017	Appointment of Mr Andries Petrus Liebenberg as a director on 30 June 2017 (2 pages)
12 July 2017	Termination of appointment of Graham Martin Ellis as a director on 30 June 2017 (1 page)
12 July 2017	Appointment of Mr Paul Scott as a director on 30 June 2017 (2 pages)
12 July 2017	Appointment of Mr Andries Petrus Liebenberg as a director on 30 June 2017 (2 pages)
12 July 2017	Termination of appointment of John William Young Strachan Samuel as a director on 30 June 2017 (1 page)
12 July 2017	Termination of appointment of Graham Martin Ellis as a director on 30 June 2017 (1 page)
12 July 2017	Appointment of Mr Paul Scott as a director on 30 June 2017 (2 pages)
12 July 2017	Termination of appointment of John William Young Strachan Samuel as a director on 30 June 2017 (1 page)
2 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
2 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
9 January 2017	Full accounts made up to 30 September 2016 (14 pages)
9 January 2017	Full accounts made up to 30 September 2016 (14 pages)
29 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 200,000 (5 pages)
29 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 200,000 (5 pages)
4 January 2016	Full accounts made up to 30 September 2015 (14 pages)
4 January 2016	Full accounts made up to 30 September 2015 (14 pages)
9 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 200,000 (5 pages)
9 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 200,000 (5 pages)
9 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 200,000 (5 pages)
19 December 2014	Full accounts made up to 30 September 2014 (14 pages)
19 December 2014	Full accounts made up to 30 September 2014 (14 pages)
3 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 200,000 (7 pages)
3 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 200,000 (7 pages)
3 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 200,000 (7 pages)
18 December 2013	Section 519 (2 pages)
18 December 2013	Section 519 (2 pages)
27 November 2013	Full accounts made up to 30 September 2013 (15 pages)
27 November 2013	Full accounts made up to 30 September 2013 (15 pages)
28 August 2013	Resolutions RES13 ‐ Approval of documents 09/08/2013 (3 pages)
28 August 2013	Resolutions RES13 ‐ Approval of documents 09/08/2013 (3 pages)
2 July 2013	Appointment of Graham Martin Ellis as a director (2 pages)
2 July 2013	Appointment of Graham Martin Ellis as a director (2 pages)
4 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (6 pages)
4 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (6 pages)
4 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (6 pages)
12 December 2012	Full accounts made up to 30 September 2012 (15 pages)
12 December 2012	Full accounts made up to 30 September 2012 (15 pages)
13 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (6 pages)
13 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (6 pages)
23 November 2011	Full accounts made up to 30 September 2011 (15 pages)
23 November 2011	Full accounts made up to 30 September 2011 (15 pages)
9 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (6 pages)
9 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (6 pages)
9 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (6 pages)
18 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
18 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
18 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
18 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
18 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
18 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
24 November 2010	Full accounts made up to 30 September 2010 (16 pages)
24 November 2010	Full accounts made up to 30 September 2010 (16 pages)
25 June 2010	Full accounts made up to 30 September 2009 (29 pages)
25 June 2010	Full accounts made up to 30 September 2009 (29 pages)
23 April 2010	Register inspection address has been changed (1 page)
23 April 2010	Register(s) moved to registered inspection location (1 page)
23 April 2010	Register(s) moved to registered inspection location (1 page)
23 April 2010	Register inspection address has been changed (1 page)
22 April 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
22 April 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
8 April 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
8 April 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
8 April 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
6 March 2009	Return made up to 01/03/09; full list of members (4 pages)
6 March 2009	Return made up to 01/03/09; full list of members (4 pages)
8 January 2009	Full accounts made up to 30 September 2008 (21 pages)
8 January 2009	Full accounts made up to 30 September 2008 (21 pages)
23 October 2008	Director appointed john william young strachan samuel (3 pages)
23 October 2008	Appointment terminated director nigel wilson (1 page)
23 October 2008	Appointment terminated director paul driver (1 page)
23 October 2008	Director appointed john william young strachan samuel (3 pages)
23 October 2008	Appointment terminated director paul driver (1 page)
23 October 2008	Appointment terminated director nigel wilson (1 page)
30 July 2008	Location of debenture register (1 page)
30 July 2008	Location of debenture register (1 page)
28 July 2008	Location of register of members (1 page)
28 July 2008	Location of register of members (1 page)
8 July 2008	Appointment terminated director keith parker (1 page)
8 July 2008	Appointment terminated director keith parker (1 page)
9 April 2008	Return made up to 01/03/08; full list of members (4 pages)
9 April 2008	Return made up to 01/03/08; full list of members (4 pages)
21 December 2007	Full accounts made up to 30 September 2007 (20 pages)
21 December 2007	Full accounts made up to 30 September 2007 (20 pages)
18 December 2007	New director appointed (3 pages)
18 December 2007	Director resigned (1 page)
18 December 2007	New director appointed (3 pages)
18 December 2007	Director resigned (1 page)
31 October 2007	Location of debenture register (1 page)
31 October 2007	Location of debenture register (1 page)
19 October 2007	Particulars of mortgage/charge (9 pages)
19 October 2007	Particulars of mortgage/charge (9 pages)
9 October 2007	Section 394 (1 page)
9 October 2007	Section 394 (1 page)
15 August 2007	Location of register of members (1 page)
15 August 2007	Director's particulars changed (1 page)
15 August 2007	Registered office changed on 15/08/07 from: 39 cornhill london EC3V 3NU (1 page)
15 August 2007	Location of register of members (1 page)
15 August 2007	Director's particulars changed (1 page)
15 August 2007	Registered office changed on 15/08/07 from: 39 cornhill, london, EC3V 3NU (1 page)
14 August 2007	Secretary's particulars changed (1 page)
14 August 2007	Secretary's particulars changed (1 page)
23 April 2007	Director resigned (1 page)
23 April 2007	Director resigned (1 page)
5 March 2007	Return made up to 01/03/07; full list of members (3 pages)
5 March 2007	Return made up to 01/03/07; full list of members (3 pages)
18 January 2007	Full accounts made up to 30 September 2006 (18 pages)
18 January 2007	Full accounts made up to 30 September 2006 (18 pages)
17 October 2006	Director's particulars changed (1 page)
17 October 2006	Director's particulars changed (1 page)
12 May 2006	Director resigned (1 page)
12 May 2006	Director resigned (1 page)
2 May 2006	Full accounts made up to 30 September 2005 (16 pages)
2 May 2006	Full accounts made up to 30 September 2005 (16 pages)
13 March 2006	Return made up to 01/03/06; full list of members (3 pages)
13 March 2006	Return made up to 01/03/06; full list of members (3 pages)
20 February 2006	Director's particulars changed (1 page)
20 February 2006	Director's particulars changed (1 page)
17 February 2006	Secretary's particulars changed (1 page)
17 February 2006	Secretary's particulars changed (1 page)
7 October 2005	New director appointed (7 pages)
7 October 2005	New director appointed (7 pages)
3 October 2005	Director resigned (1 page)
3 October 2005	Director resigned (1 page)
6 May 2005	Full accounts made up to 30 September 2004 (13 pages)
6 May 2005	Full accounts made up to 30 September 2004 (13 pages)
2 March 2005	Return made up to 01/03/05; full list of members (3 pages)
2 March 2005	Return made up to 01/03/05; full list of members (3 pages)
27 May 2004	Director's particulars changed (2 pages)
27 May 2004	Director's particulars changed (2 pages)
20 May 2004	Director's particulars changed (2 pages)
20 May 2004	Director's particulars changed (2 pages)
7 April 2004	Director resigned (2 pages)
7 April 2004	Director resigned (2 pages)
7 April 2004	New director appointed (3 pages)
7 April 2004	New director appointed (3 pages)
27 March 2004	Return made up to 16/03/04; full list of members (7 pages)
27 March 2004	Return made up to 16/03/04; full list of members (7 pages)
20 February 2004	Full accounts made up to 30 September 2003 (12 pages)
20 February 2004	Full accounts made up to 30 September 2003 (12 pages)
27 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
27 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
28 November 2003	Company name changed yjl (london) LIMITED\certificate issued on 28/11/03 (2 pages)
28 November 2003	Company name changed yjl (london) LIMITED\certificate issued on 28/11/03 (2 pages)
22 November 2003	New director appointed (3 pages)
22 November 2003	New director appointed (3 pages)
16 October 2003	New director appointed (5 pages)
16 October 2003	New director appointed (5 pages)
10 October 2003	Director resigned (1 page)
10 October 2003	Director resigned (1 page)
31 July 2003	Secretary's particulars changed (1 page)
31 July 2003	Secretary's particulars changed (1 page)
6 May 2003	Full accounts made up to 30 September 2002 (13 pages)
6 May 2003	Full accounts made up to 30 September 2002 (13 pages)
25 March 2003	Return made up to 16/03/03; full list of members (7 pages)
25 March 2003	Return made up to 16/03/03; full list of members (7 pages)
11 September 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
11 September 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
29 July 2002	Full accounts made up to 30 September 2001 (11 pages)
29 July 2002	Full accounts made up to 30 September 2001 (11 pages)
12 April 2002	Return made up to 16/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 April 2002	Return made up to 16/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 December 2001	New director appointed (2 pages)
12 December 2001	New director appointed (2 pages)
5 December 2001	New director appointed (2 pages)
5 December 2001	New director appointed (2 pages)
20 November 2001	Registered office changed on 20/11/01 from: lovell house 616 chiswick high road london W4 5RX (1 page)
20 November 2001	Location of register of members (1 page)
20 November 2001	Location of debenture register (1 page)
20 November 2001	Registered office changed on 20/11/01 from: lovell house, 616 chiswick high road, london, W4 5RX (1 page)
20 November 2001	Location of debenture register (1 page)
20 November 2001	Location of register of members (1 page)
25 September 2001	Secretary's particulars changed (1 page)
25 September 2001	Secretary's particulars changed (1 page)
11 July 2001	Accounts for a dormant company made up to 30 September 2000 (7 pages)
11 July 2001	Accounts for a dormant company made up to 30 September 2000 (7 pages)
17 April 2001	Director's particulars changed (1 page)
17 April 2001	Director's particulars changed (1 page)
13 April 2001	Return made up to 16/03/01; full list of members (6 pages)
13 April 2001	Return made up to 16/03/01; full list of members (6 pages)
2 January 2001	New director appointed (2 pages)
2 January 2001	New director appointed (2 pages)
24 July 2000	Director resigned (1 page)
24 July 2000	New director appointed (2 pages)
24 July 2000	Director resigned (1 page)
24 July 2000	New director appointed (2 pages)
21 July 2000	Accounts for a dormant company made up to 30 September 1999 (6 pages)
21 July 2000	Accounts for a dormant company made up to 30 September 1999 (6 pages)
20 June 2000	New director appointed (5 pages)
20 June 2000	New director appointed (5 pages)
20 June 2000	Secretary resigned (1 page)
20 June 2000	New secretary appointed (2 pages)
20 June 2000	Secretary resigned (1 page)
20 June 2000	New secretary appointed (2 pages)
31 May 2000	Company name changed y j lovell (london) LIMITED\certificate issued on 01/06/00 (2 pages)
31 May 2000	Company name changed y j lovell (london) LIMITED\certificate issued on 01/06/00 (2 pages)
4 May 2000	Return made up to 16/03/00; full list of members (5 pages)
4 May 2000	Return made up to 16/03/00; full list of members (5 pages)
17 May 1999	Return made up to 16/03/99; full list of members (5 pages)
17 May 1999	Return made up to 16/03/99; full list of members (5 pages)
21 April 1999	Registered office changed on 21/04/99 from: marsham lane gerrards cross bucks SL9 8ER (1 page)
21 April 1999	Registered office changed on 21/04/99 from: marsham lane, gerrards cross, bucks, SL9 8ER (1 page)
15 January 1999	Accounts for a dormant company made up to 30 September 1998 (6 pages)
15 January 1999	Accounts for a dormant company made up to 30 September 1998 (6 pages)
21 June 1998	New secretary appointed (2 pages)
21 June 1998	Secretary resigned (1 page)
21 June 1998	New secretary appointed (2 pages)
21 June 1998	Secretary resigned (1 page)
21 May 1998	Accounts for a dormant company made up to 30 September 1997 (6 pages)
21 May 1998	Accounts for a dormant company made up to 30 September 1997 (6 pages)
11 May 1998	Director resigned (1 page)
11 May 1998	Director resigned (1 page)
18 April 1997	Return made up to 16/03/97; full list of members (7 pages)
18 April 1997	Return made up to 16/03/97; full list of members (7 pages)
15 April 1997	New secretary appointed (2 pages)
15 April 1997	New secretary appointed (2 pages)
14 April 1997	Secretary resigned (1 page)
14 April 1997	Secretary resigned (1 page)
24 March 1997	Accounts for a dormant company made up to 30 September 1996 (6 pages)
24 March 1997	Accounts for a dormant company made up to 30 September 1996 (6 pages)
23 May 1996	Accounts for a dormant company made up to 30 September 1995 (6 pages)
23 May 1996	Accounts for a dormant company made up to 30 September 1995 (6 pages)
2 April 1996	Return made up to 16/03/96; full list of members (6 pages)
2 April 1996	Return made up to 16/03/96; full list of members (6 pages)
26 April 1995	Return made up to 16/03/95; full list of members (10 pages)
26 April 1995	Return made up to 16/03/95; full list of members (10 pages)
31 March 1995	Accounts for a dormant company made up to 30 September 1994 (6 pages)
31 March 1995	Accounts for a dormant company made up to 30 September 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (37 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (58 pages)
3 February 1992	Particulars of mortgage/charge (18 pages)
3 February 1992	Particulars of mortgage/charge (18 pages)
17 March 1989	Full accounts made up to 30 September 1988 (9 pages)
17 March 1989	Full accounts made up to 30 September 1988 (9 pages)
7 April 1988	Full accounts made up to 30 September 1987 (11 pages)
7 April 1988	Full accounts made up to 30 September 1987 (11 pages)
24 May 1987	Accounts made up to 30 September 1977 (7 pages)
24 May 1987	Accounts made up to 30 September 1977 (7 pages)
31 March 1987	Full accounts made up to 30 September 1986 (9 pages)
31 March 1987	Full accounts made up to 30 September 1986 (9 pages)
2 May 1986	Full accounts made up to 30 September 1985 (9 pages)
2 May 1986	Return made up to 25/03/86; full list of members (4 pages)
2 May 1986	Return made up to 25/03/86; full list of members (4 pages)
2 May 1986	Full accounts made up to 30 September 1985 (9 pages)
28 June 1984	Accounts made up to 30 September 1983 (11 pages)
28 June 1984	Accounts made up to 30 September 1983 (11 pages)
5 August 1982	Accounts made up to 30 September 1981 (7 pages)
5 August 1982	Accounts made up to 30 September 1981 (7 pages)
30 July 1980	Accounts made up to 30 September 1979 (11 pages)
30 July 1980	Accounts made up to 30 September 1979 (11 pages)
18 May 1977	Accounts made up to 30 September 1976 (7 pages)
18 May 1977	Accounts made up to 30 September 1976 (7 pages)
7 June 1976	Accounts made up to 30 September 1975 (6 pages)
7 June 1976	Accounts made up to 30 September 1975 (6 pages)
11 February 1960	Certificate of incorporation (1 page)

YJL London Limited

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