| Company Name | JLI Vision (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03155635 |
| Category | Private Limited Company |
| Incorporation Date | 6 February 1996(28 years, 2 months ago) |
| Dissolution Date | 2 March 2004 (20 years, 1 month ago) |
| Previous Name | Glacial Systems 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 | Jorgen Laessoe |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | Danish |
| Status | Closed |
| Appointed | 06 March 1996(4 weeks, 1 day after company formation) |
| Appointment Duration | 7 years, 12 months (closed 02 March 2004) |
| Role | Engineer |
| Correspondence Address | Kildeskousvej 70 2820 Gentojte Dk 2820 |
| Secretary Name | Mette Marie Ladegaard |
|---|---|
| Nationality | Danish |
| Status | Closed |
| Appointed | 06 March 1996(4 weeks, 1 day after company formation) |
| Appointment Duration | 7 years, 12 months (closed 02 March 2004) |
| Role | Company Director |
| Correspondence Address | Kildeskousvej 70 2820 Gentojte Dk 2820 |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 February 1996(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 February 1996(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | The Manor House 260 Ecclesall Road South Sheffield South Yorkshire S11 9AT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield, Hallam |
| County | South Yorkshire |
| Ward | Ecclesall |
| Built Up Area | Sheffield |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 2 March 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 October 2003 | Application for striking-off (1 page) |
| 7 March 2003 | Return made up to 06/02/03; full list of members (6 pages) |
| 31 October 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 5 March 2002 | Return made up to 06/02/02; full list of members (6 pages) |
| 16 May 2001 | Accounts for a small company made up to 31 December 2000 (3 pages) |
| 26 February 2001 | Return made up to 06/02/01; full list of members (6 pages) |
| 25 May 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
| 6 March 2000 | Return made up to 06/02/00; full list of members (6 pages) |
| 1 August 1999 | Accounts for a small company made up to 31 December 1998 (3 pages) |
| 15 February 1999 | Return made up to 06/02/99; no change of members (4 pages) |
| 30 October 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 16 July 1998 | Registered office changed on 16/07/98 from: 5 the avenue spinkhill sheffield south yorkshire S21 9YA (1 page) |
| 24 April 1998 | Return made up to 06/02/98; no change of members (4 pages) |
| 3 November 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
| 16 May 1997 | Return made up to 06/02/97; full list of members
|
| 17 February 1997 | Accounting reference date shortened from 28/02/97 to 31/12/96 (1 page) |
| 18 September 1996 | Memorandum and Articles of Association (4 pages) |
| 18 September 1996 | Resolutions
|
| 27 March 1996 | New director appointed (2 pages) |
| 27 March 1996 | Registered office changed on 27/03/96 from: 12 york place leeds LS1 2DS (1 page) |
| 27 March 1996 | Director resigned (1 page) |
| 27 March 1996 | Secretary resigned (1 page) |
| 27 March 1996 | Resolutions
|
| 27 March 1996 | New secretary appointed (2 pages) |
| 6 February 1996 | Incorporation (12 pages) |