JLI Group Limited

Company Name	JLI Group Limited
Company Status	Dissolved
Company Number	00067473
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)
Dissolution Date	23 October 2012 (11 years, 5 months ago)
Previous Names	Gibson Estates Public Limited Company(The) and Jack L. Israel Group Plc

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	Martyn Cuthbert Bishop
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	04 September 1996(94 years, 9 months after company formation)
Appointment Duration	16 years, 1 month (closed 23 October 2012)
Role	Chartered Accountant
Correspondence Address	Corner Farm Leverstock Green Hemel Hempstead Hertfordshire HP3 8LA

Secretary Name	Robert John Bird
Nationality	British
Status	Closed
Appointed	04 November 2003(101 years, 11 months after company formation)
Appointment Duration	8 years, 11 months (closed 23 October 2012)
Role	Accountant
Correspondence Address	14 The Maltings Great North Road Eaton Socon St. Neots Cambridgeshire PE19 8ES

Director Name	John Marcus Alexander
Date of Birth	December 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1991(89 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 21 June 1994)
Role	Non Executive Chairman
Correspondence Address	7 Darnhills Radlett Hertfordshire WD7 8LQ

Director Name	Ian William Bayer
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1991(89 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 04 September 1996)
Role	Finance Director
Correspondence Address	Lower Farm Rimpton Yeovil Somerset BA22 8AB

Director Name	Mr Yoav Gottesman
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1991(89 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 28 January 1998)
Role	Chief Executive Director
Correspondence Address	99a Frognal London NW3 6XR

Director Name	Brook Land
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1991(89 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 28 January 1998)
Role	Non-Executive Director
Correspondence Address	Flat 6 14 Bryanston Square London W1H 7FF

Director Name	Ralph Temple
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1991(89 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 09 September 1992)
Role	Non-Executive Director
Correspondence Address	2 Culverlands Close Stanmore HA7 3AG

Secretary Name	Mr Peter Howard Newman
Nationality	British
Status	Resigned
Appointed	19 September 1991(89 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 17 March 1995)
Role	Company Director
Correspondence Address	3 Craigwell Close Chertsey Lane Staines Middlesex TW18 3NP

Director Name	Mr Peter Michael Ainsworth
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1992(90 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 23 July 1996)
Role	Member Of Parliament
Correspondence Address	25 Marney Road London SW11 5EW

Director Name	Graham Robert Scott
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(92 years, 7 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 17 February 1995)
Role	Company Director
Correspondence Address	2 Balniel Gate London SW1V 3SD

Secretary Name	Michael John Davies
Nationality	British
Status	Resigned
Appointed	17 March 1995(93 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 July 1996)
Role	Accountant
Correspondence Address	9 Hoewood Henfield Road Small Dole West Sussex BN5 9YR

Secretary Name	Mr David John Pugh
Nationality	British
Status	Resigned
Appointed	01 July 1996(94 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 29 May 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Partridge Way Merrow Park Guildford Surrey GU4 7DW

Director Name	Anthony John Orvis
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1996(94 years, 9 months after company formation)
Appointment Duration	7 years (resigned 26 September 2003)
Role	Managing Director
Correspondence Address	New House Manor Farm Lane Essendene Stamford Lincolnshire PE9 4LA

Director Name	Barry David Colgate
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1998(96 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 29 May 2002)
Role	Company Director
Correspondence Address	Brew House Wanborough Lane Cranleigh Surrey GU6 7DS

Director Name	Barry David Colgate
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1998(96 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 29 May 2002)
Role	Company Director
Correspondence Address	Brew House Wanborough Lane Cranleigh Surrey GU6 7DS

Secretary Name	Martyn Cuthbert Bishop
Nationality	British
Status	Resigned
Appointed	29 May 2002(100 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 04 November 2003)
Role	Company Director
Correspondence Address	Corner Farm Leverstock Green Hemel Hempstead Hertfordshire HP3 8LA

Location

Registered Address	25 Moorgate London EC2R 6AY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	£3,657,245
Cash	£22,561
Current Liabilities	£3,706,829

Accounts

Latest Accounts	31 March 2004 (20 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

23 October 2012	Final Gazette dissolved following liquidation (1 page)
23 October 2012	Final Gazette dissolved following liquidation (1 page)
23 October 2012	Final Gazette dissolved via compulsory strike-off (1 page)
23 July 2012	Liquidators statement of receipts and payments to 17 July 2012 (6 pages)
23 July 2012	Liquidators' statement of receipts and payments to 17 July 2012 (6 pages)
23 July 2012	Return of final meeting in a creditors' voluntary winding up (3 pages)
23 July 2012	Liquidators' statement of receipts and payments to 17 July 2012 (6 pages)
23 July 2012	Return of final meeting in a creditors' voluntary winding up (3 pages)
13 June 2012	Insolvency:secretary of state's certificate of release of liquidator (1 page)
13 June 2012	Insolvency:secretary of state's certificate of release of liquidator (1 page)
13 June 2012	Insolvency:secretary of state's certificate of release of liquidator (1 page)
13 June 2012	Insolvency:secretary of state's certificate of release of liquidator (1 page)
11 June 2012	Liquidators statement of receipts and payments to 23 May 2012 (5 pages)
11 June 2012	Liquidators' statement of receipts and payments to 23 May 2012 (5 pages)
11 June 2012	Liquidators' statement of receipts and payments to 23 May 2012 (5 pages)
12 December 2011	Liquidators statement of receipts and payments to 23 November 2011 (5 pages)
12 December 2011	Liquidators' statement of receipts and payments to 23 November 2011 (5 pages)
12 December 2011	Liquidators' statement of receipts and payments to 23 November 2011 (5 pages)
30 September 2011	Notice of ceasing to act as a voluntary liquidator (1 page)
30 September 2011	Appointment of a voluntary liquidator (2 pages)
30 September 2011	Notice of ceasing to act as a voluntary liquidator (1 page)
30 September 2011	Appointment of a voluntary liquidator (2 pages)
8 June 2011	Liquidators statement of receipts and payments to 23 May 2011 (10 pages)
8 June 2011	Liquidators' statement of receipts and payments to 23 May 2011 (10 pages)
8 June 2011	Liquidators' statement of receipts and payments to 23 May 2011 (10 pages)
14 December 2010	Liquidators' statement of receipts and payments to 23 November 2010 (5 pages)
14 December 2010	Liquidators statement of receipts and payments to 23 November 2010 (5 pages)
14 December 2010	Liquidators' statement of receipts and payments to 23 November 2010 (5 pages)
8 June 2010	Liquidators statement of receipts and payments to 23 May 2010 (5 pages)
8 June 2010	Liquidators' statement of receipts and payments to 23 May 2010 (5 pages)
8 June 2010	Liquidators' statement of receipts and payments to 23 May 2010 (5 pages)
23 December 2009	Liquidators' statement of receipts and payments to 23 November 2009 (5 pages)
23 December 2009	Liquidators' statement of receipts and payments to 23 November 2009 (5 pages)
23 December 2009	Liquidators statement of receipts and payments to 23 November 2009 (5 pages)
26 October 2009	Registered office address changed from Smith & Williamson Prospect House 2 Athenaeum Road London N20 9YU on 26 October 2009 (2 pages)
26 October 2009	Registered office address changed from Smith & Williamson Prospect House 2 Athenaeum Road London N20 9YU on 26 October 2009 (2 pages)
11 June 2009	Liquidators' statement of receipts and payments to 23 May 2009 (5 pages)
11 June 2009	Liquidators' statement of receipts and payments to 23 May 2009 (5 pages)
11 June 2009	Liquidators statement of receipts and payments to 23 May 2009 (5 pages)
15 December 2008	Liquidators statement of receipts and payments to 23 November 2008 (5 pages)
15 December 2008	Liquidators' statement of receipts and payments to 23 November 2008 (5 pages)
15 December 2008	Liquidators' statement of receipts and payments to 23 November 2008 (5 pages)
9 June 2008	Liquidators' statement of receipts and payments to 23 November 2008 (5 pages)
9 June 2008	Liquidators' statement of receipts and payments to 23 November 2008 (5 pages)
9 June 2008	Liquidators statement of receipts and payments to 23 November 2008 (5 pages)
11 December 2007	Liquidators' statement of receipts and payments (5 pages)
11 December 2007	Liquidators statement of receipts and payments (5 pages)
11 December 2007	Liquidators' statement of receipts and payments (5 pages)
19 June 2007	Liquidators statement of receipts and payments (5 pages)
19 June 2007	Liquidators' statement of receipts and payments (5 pages)
19 June 2007	Liquidators' statement of receipts and payments (5 pages)
28 December 2006	Liquidators' statement of receipts and payments (5 pages)
28 December 2006	Liquidators' statement of receipts and payments (5 pages)
28 December 2006	Liquidators statement of receipts and payments (5 pages)
14 December 2005	Registered office changed on 14/12/05 from: c/o harrington food group LTD marsh lane boston lincolnshire PE21 7SJ (1 page)
14 December 2005	Registered office changed on 14/12/05 from: c/o harrington food group LTD marsh lane boston lincolnshire PE21 7SJ (1 page)
30 November 2005	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
30 November 2005	Statement of affairs (6 pages)
30 November 2005	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
30 November 2005	Appointment of a voluntary liquidator (1 page)
30 November 2005	Statement of affairs (6 pages)
30 November 2005	Appointment of a voluntary liquidator (1 page)
23 November 2005	Director's particulars changed (1 page)
23 November 2005	Director's particulars changed (1 page)
3 October 2005	Return made up to 19/09/05; full list of members (6 pages)
3 October 2005	Return made up to 19/09/05; full list of members (6 pages)
2 February 2005	Full accounts made up to 31 March 2004 (13 pages)
2 February 2005	Full accounts made up to 31 March 2004 (13 pages)
28 September 2004	Return made up to 19/09/04; full list of members (6 pages)
28 September 2004	Return made up to 19/09/04; full list of members (6 pages)
6 April 2004	Full accounts made up to 31 March 2003 (13 pages)
6 April 2004	Full accounts made up to 31 March 2003 (13 pages)
12 January 2004	Delivery ext'd 3 mth 31/03/03 (1 page)
12 January 2004	Delivery ext'd 3 mth 31/03/03 (1 page)
12 November 2003	Auditor's resignation (1 page)
12 November 2003	New secretary appointed (2 pages)
12 November 2003	New secretary appointed (2 pages)
12 November 2003	Auditor's resignation (1 page)
12 November 2003	Secretary resigned (1 page)
12 November 2003	Secretary resigned (1 page)
13 October 2003	Return made up to 19/09/03; change of members (7 pages)
13 October 2003	Return made up to 19/09/03; change of members (7 pages)
8 October 2003	Director resigned (1 page)
8 October 2003	Director resigned (1 page)
27 August 2003	Declaration of satisfaction of mortgage/charge (2 pages)
27 August 2003	Particulars of mortgage/charge (7 pages)
27 August 2003	Declaration of satisfaction of mortgage/charge (2 pages)
27 August 2003	Declaration of satisfaction of mortgage/charge (2 pages)
27 August 2003	Declaration of satisfaction of mortgage/charge (2 pages)
27 August 2003	Particulars of mortgage/charge (7 pages)
21 August 2003	Declaration of assistance for shares acquisition (19 pages)
21 August 2003	Declaration of assistance for shares acquisition (20 pages)
21 August 2003	Declaration of assistance for shares acquisition (17 pages)
21 August 2003	Declaration of assistance for shares acquisition (16 pages)
21 August 2003	Declaration of assistance for shares acquisition (16 pages)
21 August 2003	Declaration of assistance for shares acquisition (19 pages)
21 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
21 August 2003	Declaration of assistance for shares acquisition (17 pages)
21 August 2003	Declaration of assistance for shares acquisition (20 pages)
21 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
21 August 2003	Declaration of assistance for shares acquisition (20 pages)
21 August 2003	Declaration of assistance for shares acquisition (16 pages)
21 August 2003	Declaration of assistance for shares acquisition (16 pages)
21 August 2003	Declaration of assistance for shares acquisition (16 pages)
21 August 2003	Declaration of assistance for shares acquisition (20 pages)
21 August 2003	Declaration of assistance for shares acquisition (16 pages)
7 July 2003	Auditor's resignation (1 page)
7 July 2003	Auditor's resignation (1 page)
3 February 2003	Full accounts made up to 31 March 2002 (13 pages)
3 February 2003	Full accounts made up to 31 March 2002 (13 pages)
27 September 2002	Return made up to 19/09/02; full list of members (7 pages)
27 September 2002	Return made up to 19/09/02; full list of members (7 pages)
9 August 2002	Auditor's resignation (2 pages)
9 August 2002	Auditor's resignation (2 pages)
16 June 2002	New secretary appointed (2 pages)
16 June 2002	Director resigned (1 page)
16 June 2002	Secretary resigned (1 page)
16 June 2002	Director resigned (1 page)
16 June 2002	Secretary resigned (1 page)
16 June 2002	New secretary appointed (2 pages)
24 January 2002	Full accounts made up to 31 March 2001 (11 pages)
24 January 2002	Full accounts made up to 31 March 2001 (11 pages)
29 October 2001	Return made up to 19/09/01; full list of members (7 pages)
29 October 2001	Return made up to 19/09/01; full list of members (7 pages)
26 January 2001	Full accounts made up to 31 March 2000 (13 pages)
26 January 2001	Full accounts made up to 31 March 2000 (13 pages)
28 December 2000	Director's particulars changed (1 page)
28 December 2000	Director's particulars changed (1 page)
23 October 2000	Return made up to 19/09/00; full list of members (7 pages)
23 October 2000	Return made up to 19/09/00; full list of members (7 pages)
31 January 2000	Full accounts made up to 31 March 1999 (13 pages)
31 January 2000	Full accounts made up to 31 March 1999 (13 pages)
9 November 1999	Return made up to 19/09/99; no change of members (4 pages)
9 November 1999	Return made up to 19/09/99; no change of members (4 pages)
22 September 1998	Return made up to 19/09/98; full list of members 363(287) ‐ Registered office changed on 22/09/98 363(353) ‐ Location of register of members address changed (6 pages)
22 September 1998	Return made up to 19/09/98; full list of members (6 pages)
21 July 1998	Full group accounts made up to 31 March 1998 (20 pages)
21 July 1998	Full group accounts made up to 31 March 1998 (20 pages)
12 June 1998	Particulars of mortgage/charge (15 pages)
12 June 1998	Particulars of mortgage/charge (15 pages)
8 June 1998	Declaration of assistance for shares acquisition (9 pages)
8 June 1998	Declaration of assistance for shares acquisition (9 pages)
8 June 1998	Declaration of assistance for shares acquisition (10 pages)
8 June 1998	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (1 page)
8 June 1998	Declaration of assistance for shares acquisition (9 pages)
8 June 1998	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (1 page)
8 June 1998	Declaration of assistance for shares acquisition (9 pages)
8 June 1998	Declaration of assistance for shares acquisition (10 pages)
17 April 1998	Application for reregistration from PLC to private (1 page)
17 April 1998	Certificate of re-registration from Public Limited Company to Private (1 page)
17 April 1998	Application for reregistration from PLC to private (1 page)
17 April 1998	Certificate of re-registration from Public Limited Company to Private (1 page)
17 April 1998	Re-registration of Memorandum and Articles (17 pages)
17 April 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 April 1998	Re-registration of Memorandum and Articles (17 pages)
17 April 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 April 1998	Registered office changed on 08/04/98 from: 22DORSET street london W1H 3FT (1 page)
8 April 1998	Registered office changed on 08/04/98 from: 22DORSET street london W1H 3FT (1 page)
26 February 1998	Particulars of mortgage/charge (15 pages)
26 February 1998	Particulars of mortgage/charge (15 pages)
13 February 1998	New director appointed (3 pages)
13 February 1998	New director appointed (3 pages)
9 February 1998	Director resigned (1 page)
9 February 1998	Director resigned (1 page)
9 February 1998	Director resigned (1 page)
9 February 1998	Director resigned (1 page)
14 January 1998	Director resigned (1 page)
14 January 1998	Director resigned (1 page)
11 November 1997	Return made up to 19/09/97; bulk list available separately (9 pages)
11 November 1997	Return made up to 19/09/97; bulk list available separately (9 pages)
11 September 1997	Full group accounts made up to 31 March 1997 (30 pages)
11 September 1997	Full group accounts made up to 31 March 1997 (30 pages)
8 September 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
8 September 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (57 pages)
8 September 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (57 pages)
8 September 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
19 December 1996	New director appointed (3 pages)
19 December 1996	New director appointed (3 pages)
18 November 1996	Return made up to 19/09/96; no change of members (6 pages)
18 November 1996	Return made up to 19/09/96; no change of members (6 pages)
18 September 1996	New director appointed (1 page)
18 September 1996	New director appointed (2 pages)
18 September 1996	Director resigned (2 pages)
18 September 1996	Director resigned (2 pages)
9 September 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
9 September 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
20 August 1996	Director resigned (1 page)
9 August 1996	Full group accounts made up to 31 March 1996 (33 pages)
9 August 1996	Full group accounts made up to 31 March 1996 (33 pages)
7 July 1996	New secretary appointed (1 page)
7 July 1996	Secretary resigned (2 pages)
7 December 1995	Registered office changed on 07/12/95 from: jli house guildford street chertsey surrey KT16 9ND (1 page)
7 December 1995	Registered office changed on 07/12/95 from: jli house guildford street chertsey surrey KT16 9ND (1 page)
24 October 1995	Return made up to 19/09/95; bulk list available separately (7 pages)
24 October 1995	Return made up to 19/09/95; bulk list available separately (10 pages)
21 September 1995	Full group accounts made up to 31 March 1995 (34 pages)
21 September 1995	Full group accounts made up to 31 March 1995 (34 pages)
13 September 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
13 September 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (6 pages)
21 March 1995	Secretary resigned;new secretary appointed (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (19 pages)
6 October 1993	Full group accounts made up to 31 March 1993 (67 pages)
6 October 1993	Full group accounts made up to 31 March 1993 (67 pages)
20 October 1992	Full group accounts made up to 31 March 1992 (32 pages)
20 October 1992	Full group accounts made up to 31 March 1992 (32 pages)
15 September 1989	Company name changed jack L. israel group PLC\certificate issued on 15/09/89 (2 pages)
15 September 1989	Company name changed jack L. israel group PLC\certificate issued on 15/09/89 (2 pages)
19 November 1986	Particulars of mortgage/charge (4 pages)
19 November 1986	Particulars of mortgage/charge (4 pages)
27 October 1986	Particulars of mortgage/charge (3 pages)
27 October 1986	Particulars of mortgage/charge (3 pages)
13 September 1986	Full accounts made up to 31 March 1986 (18 pages)
13 September 1986	Full accounts made up to 31 March 1986 (18 pages)
7 August 1986	Particulars of mortgage/charge (3 pages)
7 August 1986	Particulars of mortgage/charge (3 pages)
7 August 1986	Particulars of mortgage/charge (3 pages)
27 August 1985	Company name changed\certificate issued on 27/08/85 (2 pages)
27 August 1985	Company name changed\certificate issued on 27/08/85 (2 pages)
13 December 1901	Certificate of incorporation (2 pages)
13 December 1901	Certificate of incorporation (2 pages)

JLI Group Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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