| Company Name | J.L.Bruce Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00155022 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 1919(105 years ago) |
| Dissolution Date | 15 December 2008 (15 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Ms Hilary Ann Turrell |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1991(71 years, 11 months after company formation) |
| Appointment Duration | 17 years, 8 months (closed 15 December 2008) |
| Role | Secretarial Work |
| Country of Residence | England |
| Correspondence Address | 20 Ipswich Road Lowestoft Suffolk NR32 1TT |
| Director Name | Mrs Ann Eileen Wansbrough-White |
|---|---|
| Date of Birth | July 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1991(71 years, 11 months after company formation) |
| Appointment Duration | 17 years, 8 months (closed 15 December 2008) |
| Role | Company Director |
| Correspondence Address | 1 Greenash Chiswick Mall London W4 2PR |
| Director Name | Mrs Clare Marriage |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1991(71 years, 11 months after company formation) |
| Appointment Duration | 17 years, 8 months (closed 15 December 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Doves Farm Ham Marlborough Wiltshire SN8 3QR |
| Secretary Name | Mrs Ann Eileen Wansbrough-White |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1991(71 years, 11 months after company formation) |
| Appointment Duration | 17 years, 8 months (closed 15 December 2008) |
| Role | Company Director |
| Correspondence Address | 1 Greenash Chiswick Mall London W4 2PR |
| Director Name | Lynne Luettschwager |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 1999(80 years, 2 months after company formation) |
| Appointment Duration | 9 years, 5 months (closed 15 December 2008) |
| Role | Bus Eng Trainer |
| Correspondence Address | 78 Worthing Road Lowestoft Suffolk NR32 4HA |
| Director Name | Captain Royal Navy John David Hope |
|---|---|
| Date of Birth | August 1923 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1991(71 years, 11 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 01 July 1992) |
| Role | Solicitor |
| Correspondence Address | Poundhill Cottage Outwood Lane Bletchingley Redhill Surrey RH1 4NJ |
| Director Name | Mrs Patricia Hudson |
|---|---|
| Date of Birth | July 1924 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1991(71 years, 11 months after company formation) |
| Appointment Duration | 8 years, 3 months (resigned 30 June 1999) |
| Role | Married Lady |
| Correspondence Address | Angel Care Home Rt 3 Box 365-H Harlingen Texas 78552 Usa Foreign |
Location
| Registered Address | C/O Chantrey Vellacott D F K Russell Square House 10-12 Russell Square London WC1B 5LF |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,968,934 |
| Cash | £2,396,866 |
| Current Liabilities | £678,662 |
Accounts
| Latest Accounts | 31 March 2006 (18 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 15 September 2008 | Return of final meeting in a members' voluntary winding up (3 pages) |
|---|---|
| 12 February 2008 | Registered office changed on 12/02/08 from: marco polo house 3-5 lansdowne road croydon surrey CR0 2BX (1 page) |
| 8 February 2008 | Declaration of solvency (8 pages) |
| 8 February 2008 | Resolutions
|
| 8 February 2008 | Appointment of a voluntary liquidator (1 page) |
| 8 February 2008 | Sp.res. "In specie" (1 page) |
| 29 January 2008 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 29 January 2008 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 29 January 2008 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 1 May 2007 | Return made up to 31/03/07; full list of members (3 pages) |
| 19 April 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 19 October 2006 | £ ic 3213/605 27/09/06 £ sr 2608@1=2608 (1 page) |
| 19 October 2006 | £ ic 605/525 27/09/06 £ sr 80@1=80 (1 page) |
| 13 October 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 26 April 2006 | Return made up to 31/03/06; full list of members (3 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 29 April 2005 | Return made up to 31/03/05; full list of members (3 pages) |
| 19 November 2004 | £ ic 5446/3213 03/11/04 £ sr 2233@1=2233 (1 page) |
| 9 November 2004 | Resolutions
|
| 18 October 2004 | Accounts for a small company made up to 31 March 2004 (6 pages) |
| 11 May 2004 | Return made up to 31/03/04; full list of members (7 pages) |
| 11 May 2004 | Director's particulars changed (1 page) |
| 24 January 2004 | Accounts for a small company made up to 31 March 2003 (7 pages) |
| 2 December 2003 | Resolutions
|
| 2 December 2003 | £ ic 6842/5446 26/11/03 £ sr 1396@1=1396 (1 page) |
| 16 April 2003 | Return made up to 31/03/03; full list of members (7 pages) |
| 6 February 2003 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 24 April 2002 | Return made up to 31/03/02; full list of members (7 pages) |
| 16 January 2002 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 5 April 2001 | Return made up to 31/03/01; full list of members (7 pages) |
| 2 February 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 8 May 2000 | Return made up to 31/03/00; full list of members (6 pages) |
| 4 November 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 18 October 1999 | Director resigned (1 page) |
| 18 October 1999 | New director appointed (2 pages) |
| 11 August 1999 | Director's particulars changed (1 page) |
| 17 May 1999 | Return made up to 31/03/99; full list of members (6 pages) |
| 14 January 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 14 April 1998 | Return made up to 31/03/98; no change of members (4 pages) |
| 3 November 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 24 April 1997 | Registered office changed on 24/04/97 from: tarragon house 30 stafford road wallington surrey SM6 9BD (1 page) |
| 16 April 1997 | Return made up to 31/03/97; no change of members (4 pages) |
| 10 September 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 23 April 1996 | Return made up to 31/03/96; full list of members (6 pages) |
| 13 February 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 September 1995 | Particulars of mortgage/charge (4 pages) |
| 13 September 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 27 June 1995 | Auditor's resignation (2 pages) |
| 11 April 1995 | Particulars of mortgage/charge (4 pages) |
| 11 April 1995 | Particulars of mortgage/charge (4 pages) |
| 11 April 1995 | Return made up to 31/03/95; no change of members
|
| 17 June 1993 | Memorandum and Articles of Association (11 pages) |
| 9 May 1919 | Incorporation (22 pages) |