| Company Name | J & L Composition Limited |
|---|---|
| Directors | Allison McNeill and Craig Clay Thomas |
| Company Status | Dissolved |
| Company Number | 03415421 |
| Category | Private Limited Company |
| Incorporation Date | 6 August 1997(26 years, 8 months ago) |
| Previous Name | Powermar 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 | Allison McNeill |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 August 1997(2 days after company formation) |
| Appointment Duration | 26 years, 8 months |
| Role | Production Director |
| Correspondence Address | 15 Peasholm Crescent Scarborough North Yorkshire YO12 7QY |
| Director Name | Craig Clay Thomas |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 August 1997(2 days after company formation) |
| Appointment Duration | 26 years, 8 months |
| Role | Commercial Director |
| Correspondence Address | 16 Scarborough Road Filey North Yorkshire YO14 9EF |
| Secretary Name | Craig Clay Thomas |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 August 1997(2 days after company formation) |
| Appointment Duration | 26 years, 8 months |
| Role | General Manager |
| Correspondence Address | 16 Scarborough Road Filey North Yorkshire YO14 9EF |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 August 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 August 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | C/O Begdies Traynor 30 Park Cross Street Leeds LS1 2QH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£78,734 |
| Cash | £1,927 |
| Current Liabilities | £157,117 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 26 May 2004 | Dissolved (1 page) |
|---|---|
| 26 February 2004 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 26 February 2004 | Liquidators statement of receipts and payments (5 pages) |
| 31 December 2003 | Liquidators statement of receipts and payments (5 pages) |
| 19 June 2003 | Liquidators statement of receipts and payments (5 pages) |
| 1 July 2002 | Appointment of a voluntary liquidator (1 page) |
| 1 July 2002 | Resolutions
|
| 1 July 2002 | Statement of affairs (5 pages) |
| 20 June 2002 | Registered office changed on 20/06/02 from: station avenue filey north yorkshire YO14 9AH (1 page) |
| 19 June 2002 | Appointment of a voluntary liquidator (1 page) |
| 2 November 2001 | Total exemption small company accounts made up to 31 December 2000 (8 pages) |
| 7 September 2001 | Return made up to 06/08/01; full list of members (6 pages) |
| 10 October 2000 | Accounts for a small company made up to 31 December 1999 (8 pages) |
| 19 September 2000 | Return made up to 06/08/00; full list of members (6 pages) |
| 7 September 1999 | Return made up to 06/08/99; full list of members
|
| 7 June 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 29 September 1998 | Accounting reference date extended from 31/08/98 to 31/12/98 (1 page) |
| 29 September 1998 | Return made up to 06/08/98; full list of members
|
| 18 December 1997 | Ad 06/11/97--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
| 9 December 1997 | Registered office changed on 09/12/97 from: carlton house grammar school street bradford west yorkshire BD1 4NS (1 page) |
| 25 November 1997 | Resolutions
|
| 25 November 1997 | Particulars of mortgage/charge (3 pages) |
| 21 November 1997 | Company name changed powermar LIMITED\certificate issued on 21/11/97 (2 pages) |
| 19 November 1997 | Particulars of mortgage/charge (3 pages) |
| 15 November 1997 | Particulars of mortgage/charge (3 pages) |
| 2 October 1997 | Resolutions
|
| 2 October 1997 | £ nc 1000/100000 23/09/97 (1 page) |
| 14 August 1997 | Registered office changed on 14/08/97 from: 788-790 finchley road london NW11 7UR (1 page) |
| 6 August 1997 | Incorporation (16 pages) |