| Company Name | J & L Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03231661 |
| Category | Private Limited Company |
| Incorporation Date | 30 July 1996(27 years, 9 months ago) |
| Previous Names | Bromworth Limited and Spiritlist Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2213 | Publish journals & periodicals |
| SIC 58142 | Publishing of consumer and business journals and periodicals |
Directors
| Secretary Name | David Luke Bourke |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 May 1997(9 months, 2 weeks after company formation) |
| Appointment Duration | 26 years, 11 months |
| Role | Company Director |
| Correspondence Address | 1 Radcliffe Gardens Pudsey Leeds West Yorkshire LS28 8BG |
| Secretary Name | Irene Lesley Harrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales |
| Director Name | David Luke Bourke |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 1997(9 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 04 December 1998) |
| Role | Company Director |
| Correspondence Address | 1 Radcliffe Gardens Pudsey Leeds West Yorkshire LS28 8BG |
| Director Name | Philip Thomas Ramsey |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 1997(9 months, 2 weeks after company formation) |
| Appointment Duration | 6 months, 4 weeks (resigned 10 December 1997) |
| Role | Company Director |
| Correspondence Address | 87 The Birches Bramhope Leeds West Yorkshire LS16 9DP |
| Director Name | Edouard Christian Rayner |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 1997(9 months, 2 weeks after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 27 July 1997) |
| Role | Company Director |
| Correspondence Address | 43 Derwent Road Honley Huddersfield West Yorkshire HD7 2EL |
| Director Name | Business Information Research & Reporting Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 July 1996(same day as company formation) |
| Correspondence Address | Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales |
Location
| Registered Address | C/O Gibson Booth 12 Victoria Road Barnsley S70 2BB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Barnsley Central |
| County | South Yorkshire |
| Ward | Central |
| Built Up Area | Barnsley/Dearne Valley |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 July |
Filing History
| 26 December 2001 | Dissolved (1 page) |
|---|---|
| 26 September 2001 | Return of final meeting of creditors (1 page) |
| 18 April 2001 | Administrator's abstract of receipts and payments (5 pages) |
| 22 March 2001 | Administrator's abstract of receipts and payments (3 pages) |
| 22 March 2001 | Registered office changed on 22/03/01 from: c/o gibson booth victoria road barnsley south yorkshire S70 2BB (1 page) |
| 21 March 2001 | Appointment of a liquidator (1 page) |
| 19 March 2001 | Order of court to wind up (3 pages) |
| 19 March 2001 | Notice of discharge of Administration Order (4 pages) |
| 19 March 2001 | Appointment of a liquidator (1 page) |
| 18 October 2000 | Administrator's abstract of receipts and payments (3 pages) |
| 30 March 2000 | Administrator's abstract of receipts and payments (3 pages) |
| 28 September 1999 | Administrator's abstract of receipts and payments (3 pages) |
| 19 March 1999 | Administrator's abstract of receipts and payments (3 pages) |
| 5 March 1999 | Director resigned (1 page) |
| 29 October 1998 | Notice of result of meeting of creditors (3 pages) |
| 21 September 1998 | Administrator's abstract of receipts and payments (3 pages) |
| 21 August 1998 | Director resigned (1 page) |
| 14 April 1998 | Director resigned (1 page) |
| 9 December 1997 | Statement of administrator's proposal (25 pages) |
| 10 October 1997 | Registered office changed on 10/10/97 from: northumberland house northumberland street huddersfield HD1 1DT (1 page) |
| 26 September 1997 | Notice of Administration Order (1 page) |
| 26 September 1997 | Administration Order (4 pages) |
| 5 August 1997 | Return made up to 30/07/97; full list of members
|
| 31 July 1997 | Particulars of mortgage/charge (3 pages) |
| 11 July 1997 | Particulars of mortgage/charge (3 pages) |
| 11 June 1997 | Ad 07/03/97--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 6 June 1997 | New director appointed (2 pages) |
| 6 June 1997 | New secretary appointed;new director appointed (2 pages) |
| 6 June 1997 | Secretary resigned (1 page) |
| 6 June 1997 | Director resigned (1 page) |
| 6 June 1997 | New director appointed (2 pages) |
| 6 June 1997 | Registered office changed on 06/06/97 from: crown house 64 whitchurch road cardiff south glamorgan CF4 3LX (1 page) |
| 21 May 1997 | Company name changed spiritlist LIMITED\certificate issued on 22/05/97 (4 pages) |
| 9 September 1996 | Company name changed bromworth LIMITED\certificate issued on 10/09/96 (2 pages) |
| 30 July 1996 | Incorporation (16 pages) |