Company NameJf Group Limited
DirectorsPaul Simon Gildersleeves and Johnson Fry Secretaries Ltd
Company StatusDissolved
Company Number00110894
CategoryPrivate Limited Company
Incorporation Date20 July 1910(111 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NamePaul Simon Gildersleeves
Date of BirthOctober 1966 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed06 June 1992(81 years, 11 months after company formation)
Appointment Duration29 years, 3 months
RoleAccountant
Correspondence AddressThe Old Stables
The Green
Charney Bassett
Oxfordshire
OX12 0EU
Secretary NameJohnson Fry Secretaries Ltd (Corporation)
StatusCurrent
Appointed06 June 1992(81 years, 11 months after company formation)
Appointment Duration29 years, 3 months
Correspondence AddressDorland House
20 Regent Street
London
SW1Y 4PZ
Director NameJohnson Fry Secretaries Ltd (Corporation)
StatusCurrent
Appointed24 November 1994(84 years, 4 months after company formation)
Appointment Duration26 years, 10 months
Correspondence AddressDorland House
20 Regent Street
London
SW1Y 4PZ
Director NameJohn Gregory Stower
Date of BirthMay 1961 (Born 60 years ago)
NationalityAustralian
StatusResigned
Appointed06 June 1992(81 years, 11 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 28 May 1993)
RoleAccountant
Correspondence Address18 Orville Road
Battersea
London
SW11 3LR
Director NameMr Philip Louis Michael De Ayala
Date of BirthJune 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed28 May 1993(82 years, 11 months after company formation)
Appointment Duration1 year, 6 months (resigned 24 November 1994)
RoleTax Accountant
Correspondence AddressFlat 3 40 Anson Road
London
N7 0AB

Location

Registered Address2 Stanhope Avenue
Church End
Finchley
London
N3 3LX
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardFinchley Church End
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1993 (27 years, 9 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

7 March 1996Dissolved (1 page)
7 December 1995Return of final meeting in a members' voluntary winding up (6 pages)
17 October 1995Registered office changed on 17/10/95 from: 20 regent street london SW1Y 4PZ (1 page)
16 October 1995Appointment of a voluntary liquidator (2 pages)
16 October 1995Declaration of solvency (8 pages)
17 May 1995Return made up to 14/05/95; full list of members (14 pages)