| Company Name | J S Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04018806 |
| Category | Private Limited Company |
| Incorporation Date | 21 June 2000(23 years, 10 months ago) |
| Dissolution Date | 1 June 2004 (19 years, 11 months ago) |
| Previous Name | Broomco (2247) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Secretary Name | Mrs Karen Lesley Prior |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 July 2000(1 month after company formation) |
| Appointment Duration | 3 years, 10 months (closed 01 June 2004) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Silcoates Avenue Wrenthorpe Wakefield West Yorkshire WF2 0UP |
| Director Name | Alan Brian Ashbee |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 April 2002(1 year, 9 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 01 June 2004) |
| Role | Company Director |
| Correspondence Address | Glebe Cottage Croft Lane Latton Swindon Wiltshire SN6 6DP |
| Director Name | DLA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 June 2000(same day as company formation) |
| Correspondence Address | Fountain Precinct Balm Green Sheffield S1 1RZ |
| Director Name | DLA Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 June 2000(same day as company formation) |
| Correspondence Address | Fountain Precinct Balm Green Sheffield S1 1RZ |
| Secretary Name | DLA Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 June 2000(same day as company formation) |
| Correspondence Address | Fountain Precinct Balm Green Sheffield S1 1RZ |
| Director Name | Sevengold Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 July 2000(1 month after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 08 June 2001) |
| Correspondence Address | Town Centre House Merrion Centre Leeds West Yorkshire LS2 8LY |
Location
| Registered Address | 72 Merrion Street Leeds West Yorkshire LS2 8LW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 29 December |
Filing History
| 1 June 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 February 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 5 January 2004 | Application for striking-off (1 page) |
| 1 November 2003 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
| 5 December 2002 | Auditor's resignation (1 page) |
| 30 September 2002 | Accounting reference date extended from 30/06/02 to 29/12/02 (1 page) |
| 25 July 2002 | Director resigned (1 page) |
| 22 April 2002 | New director appointed (2 pages) |
| 16 January 2002 | Accounts made up to 30 June 2001 (9 pages) |
| 25 October 2001 | Registered office changed on 25/10/01 from: town centre house the merrion centre leeds LS2 8LY (1 page) |
| 10 July 2001 | Return made up to 21/06/01; full list of members
|
| 3 May 2001 | Resolutions
|
| 3 November 2000 | New secretary appointed (2 pages) |
| 3 November 2000 | Director resigned (1 page) |
| 3 November 2000 | Secretary resigned;director resigned (1 page) |
| 3 November 2000 | Memorandum and Articles of Association (13 pages) |
| 3 November 2000 | New director appointed (2 pages) |
| 7 August 2000 | Registered office changed on 07/08/00 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page) |