YJL Group Services Limited

Company Name	YJL Group Services Limited
Directors	Sean Christopher Wyndham-Quin and Renew Corporate Director Limited
Company Status	Active
Company Number	00870398
Category	Private Limited Company
Incorporation Date	3 February 1966(58 years, 3 months ago)
Previous Names	Mussell White Developments Limited and Y J Lovell Group Services Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Sean Christopher Wyndham-Quin
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	14 May 2018(52 years, 3 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Yew Trees Main Street North Aberford West Yorkshire LS25 3AA

Secretary Name	Renew Nominees Limited (Corporation)
Status	Current
Appointed	17 April 2000(34 years, 2 months after company formation)
Appointment Duration	24 years
Correspondence Address	Yew Trees Main Street North Aberford West Yorkshire LS25 3AA

Director Name	Renew Corporate Director Limited (Corporation)
Status	Current
Appointed	11 August 2005(39 years, 6 months after company formation)
Appointment Duration	18 years, 8 months
Correspondence Address	Yew Trees Main Street North Aberford West Yorkshire LS25 3AA

Director Name	Mr Gerald Charles Lean
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1992(26 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 31 January 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Westfield Aylesbury Buckinghamshire HP21 9JF

Director Name	Mr Gerard Joseph McCormack
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1992(26 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 09 December 1996)
Role	Finance Director
Country of Residence	England
Correspondence Address	16 Rectory Road Wokingham Berkshire RG40 1DH

Director Name	Mr Alan Martin Andrew Price
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1992(26 years, 1 month after company formation)
Appointment Duration	8 years, 1 month (resigned 17 April 2000)
Role	Solicitor
Country of Residence	England
Correspondence Address	30 Offington Gardens Worthing West Sussex BN14 9AU

Director Name	Mr Terence William David Walker
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1992(26 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 31 December 1995)
Role	Company Director
Correspondence Address	Windsor Cottage Windsor Lane Little Kingshill Great Missenden Buckinghamshire HP16 0DP

Director Name	Mr David Harry Kenneth Wilson
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1992(26 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 31 January 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Pound Street Wendover Buckinghamshire

Secretary Name	Mr Alan Martin Andrew Price
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1992(26 years, 1 month after company formation)
Appointment Duration	5 years (resigned 01 April 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Offington Gardens Worthing West Sussex BN14 9AU

Director Name	Edward Arthur Smith
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1993(27 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 30 November 1995)
Role	Company Director
Correspondence Address	Jade Lodge Crowsley Road Shiplake Henley On Thames Oxfordshire RG9 3LE

Director Name	Mr Paul Sellars
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1996(30 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 02 September 2002)
Role	Finance Director
Country of Residence	England
Correspondence Address	White House Withyham Hartfield East Sussex TN7 4BT

Secretary Name	Mr Geoffrey Marcin Roderick Crandon
Nationality	British
Status	Resigned
Appointed	01 April 1997(31 years, 2 months after company formation)
Appointment Duration	1 year (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(32 years, 3 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(34 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 05 September 2005)
Role	Chartered Accountant
Correspondence Address	39 Cornhill London EC3V 3NU

Director Name	Montpellier Group Nominees Limited (Corporation)
Status	Resigned
Appointed	02 September 2002(36 years, 7 months after company formation)
Appointment Duration	3 years (resigned 19 September 2005)
Correspondence Address	39 Cornhill London EC3V 3NU

Location

Registered Address	Yew Trees Main Street North Aberford West Yorkshire LS25 3AA
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Parish	Lotherton cum Aberford
Ward	Harewood
Built Up Area	Aberford

Accounts

Latest Accounts	30 September 2009 (14 years, 7 months ago)
Next Accounts Due	30 June 2011 (overdue)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Next Return Due	15 January 2017 (overdue)

Filing History

14 May 2018	Appointment of Mr Sean Christopher Wyndham-Quin as a director on 14 May 2018 (2 pages)
8 February 2018	Restoration by order of the court (2 pages)
18 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
5 October 2010	First Gazette notice for voluntary strike-off (1 page)
23 September 2010	Application to strike the company off the register (3 pages)
14 September 2010	Statement of capital following an allotment of shares on 6 September 2010 GBP 26,062,848 (4 pages)
14 September 2010	Statement of capital following an allotment of shares on 6 September 2010 GBP 26,062,848 (4 pages)
14 September 2010	Resolutions RES13 ‐ Remove authorised share capital 06/09/2010 RES10 ‐ Resolution of allotment of securities (3 pages)
8 April 2010	Accounts for a dormant company made up to 30 September 2009 (5 pages)
16 February 2010	Annual return made up to 1 January 2010 with a full list of shareholders (4 pages)
16 February 2010	Annual return made up to 1 January 2010 with a full list of shareholders (4 pages)
16 February 2010	Register inspection address has been changed (1 page)
16 February 2010	Register(s) moved to registered inspection location (1 page)
9 January 2009	Return made up to 01/01/09; full list of members (3 pages)
8 January 2009	Accounts for a dormant company made up to 30 September 2008 (5 pages)
30 July 2008	Location of debenture register (1 page)
24 July 2008	Location of register of members (1 page)
9 January 2008	Location of debenture register (1 page)
9 January 2008	Return made up to 01/01/08; full list of members (2 pages)
19 December 2007	Location of debenture register (1 page)
19 November 2007	Accounts for a dormant company made up to 30 September 2007 (5 pages)
15 August 2007	Director's particulars changed (1 page)
15 August 2007	Location of register of members (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)
30 January 2007	Accounts for a dormant company made up to 30 September 2006 (5 pages)
3 January 2007	Return made up to 01/01/07; full list of members (2 pages)
28 June 2006	Accounts for a dormant company made up to 30 September 2005 (5 pages)
20 February 2006	Director's particulars changed (1 page)
20 February 2006	Secretary's particulars changed (1 page)
17 January 2006	Return made up to 01/01/06; full list of members (2 pages)
20 September 2005	Director resigned (1 page)
8 September 2005	Director resigned (1 page)
15 August 2005	New director appointed (2 pages)
19 January 2005	Return made up to 01/01/05; full list of members (5 pages)
29 November 2004	Accounts for a dormant company made up to 30 September 2004 (5 pages)
27 May 2004	Director's particulars changed (2 pages)
26 January 2004	Return made up to 01/01/04; full list of members (5 pages)
20 October 2003	Accounts for a dormant company made up to 30 September 2003 (6 pages)
31 July 2003	Secretary's particulars changed;director's particulars changed (1 page)
27 March 2003	Return made up to 16/03/03; full list of members (5 pages)
16 October 2002	Accounts for a dormant company made up to 30 September 2002 (6 pages)
11 September 2002	Director resigned (1 page)
9 September 2002	New director appointed (5 pages)
6 September 2002	Resolutions ELRES ‐ Elective resolution (1 page)
1 July 2002	Accounts for a dormant company made up to 30 September 2001 (7 pages)
15 April 2002	Return made up to 16/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 December 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (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)
11 May 2001	Company name changed y j lovell group services limite d\certificate issued on 11/05/01 (2 pages)
9 May 2001	Accounts for a dormant company made up to 30 September 2000 (7 pages)
13 April 2001	Return made up to 16/03/01; full list of members (5 pages)
20 June 2000	Director resigned (1 page)
20 June 2000	New director appointed (5 pages)
20 June 2000	New secretary appointed (2 pages)
20 June 2000	Secretary resigned (1 page)
4 May 2000	Return made up to 16/03/00; full list of members (5 pages)
3 February 2000	Accounts for a dormant company made up to 30 September 1999 (6 pages)
17 May 1999	Return made up to 16/03/99; full list of members (8 pages)
21 April 1999	Registered office changed on 21/04/99 from: marstam lane gerralds cross bucks (1 page)
12 March 1999	Accounts for a dormant company made up to 30 September 1998 (6 pages)
30 June 1998	Accounts for a dormant company made up to 30 September 1997 (6 pages)
30 May 1998	New secretary appointed (2 pages)
30 May 1998	Secretary resigned (1 page)
2 June 1997	Accounts for a dormant company made up to 30 September 1996 (6 pages)
29 April 1997	Secretary resigned (1 page)
29 April 1997	New secretary appointed (2 pages)
27 April 1997	Return made up to 16/03/97; full list of members (8 pages)
27 April 1997	Director resigned (1 page)
12 March 1997	Director resigned (1 page)
22 December 1996	New director appointed (4 pages)
22 December 1996	Director resigned (1 page)
25 July 1996	Accounts for a dormant company made up to 30 September 1995 (6 pages)
29 May 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 April 1996	Return made up to 16/03/96; full list of members (6 pages)
9 April 1996	Director's particulars changed (1 page)
19 January 1996	Director resigned (2 pages)
15 December 1995	Director resigned (4 pages)
20 June 1995	Full accounts made up to 30 September 1994 (8 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (46 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)
5 July 1994	Full accounts made up to 30 September 1993 (16 pages)
23 March 1993	Full accounts made up to 30 September 1992 (14 pages)
3 June 1992	Full accounts made up to 30 September 1991 (12 pages)
24 April 1992	Resolutions SRES13 ‐ Special resolution (5 pages)
1 June 1991	Full accounts made up to 30 September 1990 (12 pages)
2 May 1986	Full accounts made up to 30 September 1985 (10 pages)
5 August 1982	Accounts made up to 30 September 1981 (8 pages)
3 February 1966	Incorporation (17 pages)
26 January 1966	Registered office changed on 26/01/66 from: registered office changed (2 pages)

YJL Group Services Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Yorkshire Companies