JLA Holdings Limited

Company Name	JLA Holdings Limited
Company Status	Dissolved
Company Number	01877427
Category	Private Limited Company
Incorporation Date	15 January 1985(39 years, 3 months ago)
Dissolution Date	8 May 2007 (16 years, 12 months ago)

Business Activity

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

Directors

Director Name	Mr Terrance Colin Morris
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	14 December 2005(20 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (closed 08 May 2007)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	41 Ringwood Road Eastbourne East Sussex BN22 8TB

Secretary Name	Penbray Services Limited (Corporation)
Status	Closed
Appointed	31 March 2006(21 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (closed 08 May 2007)
Correspondence Address	1 Cloth Court Cloth Fair London EC1A 7LS

Director Name	Michael John Lansbury Percival
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1991(6 years, 4 months after company formation)
Appointment Duration	7 years, 7 months (resigned 15 December 1998)
Role	Consultant
Correspondence Address	8 Cloth Court London EC1A 7LS

Secretary Name	Graham Victor Blower
Nationality	British
Status	Resigned
Appointed	17 May 1991(6 years, 4 months after company formation)
Appointment Duration	7 years, 8 months (resigned 15 January 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Church Cottage Harbridge Ringwood Hampshire BH24 3PS

Director Name	John Lansbury (Unlimited Company) (Corporation)
Status	Resigned
Appointed	15 December 1998(13 years, 11 months after company formation)
Appointment Duration	7 years (resigned 14 December 2005)
Correspondence Address	1 Cloth Court Cloth Fair London EC1A 7LS

Secretary Name	JLA Services Limited (Corporation)
Status	Resigned
Appointed	15 January 1999(14 years after company formation)
Appointment Duration	7 years, 2 months (resigned 31 March 2006)
Correspondence Address	1 Cloth Court Cloth Fair London EC1A 7LS

Location

Registered Address	1 Cloth Court London EC1A 7LS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£192
Cash	£192

Accounts

Latest Accounts	31 October 2005 (18 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

8 May 2007	Final Gazette dissolved via voluntary strike-off (1 page)
23 January 2007	First Gazette notice for voluntary strike-off (1 page)
13 November 2006	Application for striking-off (1 page)
2 June 2006	Return made up to 01/05/06; full list of members (6 pages)
12 April 2006	New secretary appointed (2 pages)
12 April 2006	Secretary resigned (1 page)
31 March 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
24 January 2006	Director resigned (1 page)
22 December 2005	New director appointed (2 pages)
10 June 2005	Total exemption full accounts made up to 31 October 2004 (7 pages)
10 May 2005	Return made up to 01/05/05; full list of members (6 pages)
11 May 2004	Return made up to 01/05/04; full list of members (6 pages)
10 February 2004	Total exemption full accounts made up to 31 October 2003 (9 pages)
7 February 2003	Total exemption small company accounts made up to 31 October 2002 (4 pages)
16 June 2002	Total exemption full accounts made up to 31 October 2001 (9 pages)
21 May 2002	Return made up to 01/05/02; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
3 August 2001	Total exemption full accounts made up to 31 October 2000 (11 pages)
31 May 2001	Return made up to 01/05/01; full list of members (6 pages)
26 July 2000	Full accounts made up to 31 October 1999 (12 pages)
16 May 2000	Return made up to 01/05/00; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (6 pages)
14 December 1999	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (1 page)
14 December 1999	Â£ ic 120/90 17/11/99 Â£ sr 30@1=30 (1 page)
14 December 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
9 August 1999	Return made up to 01/05/99; no change of members 363(288) ‐ Secretary resigned (4 pages)
16 July 1999	Full accounts made up to 31 October 1998 (12 pages)
22 June 1999	New secretary appointed (1 page)
11 March 1999	Registered office changed on 11/03/99 from: 1 cloth court london EC1A 7LS (1 page)
18 December 1998	Director resigned (1 page)
18 December 1998	New director appointed (2 pages)
26 August 1998	Full accounts made up to 31 October 1997 (12 pages)
15 June 1998	Nc inc already adjusted 18/06/97 (1 page)
1 June 1998	Return made up to 01/05/98; full list of members (6 pages)
30 May 1997	Return made up to 01/05/97; full list of members (6 pages)
30 May 1997	Full accounts made up to 31 October 1996 (11 pages)
3 June 1996	Full accounts made up to 31 October 1995 (11 pages)
22 May 1996	Return made up to 01/05/96; full list of members 363(287) ‐ Registered office changed on 22/05/96 363(288) ‐ Director's particulars changed (6 pages)
17 January 1996	Particulars of mortgage/charge (3 pages)
3 January 1996	Particulars of mortgage/charge (3 pages)
3 January 1996	Particulars of mortgage/charge (3 pages)
30 May 1995	Accounts for a small company made up to 31 October 1994 (11 pages)
17 May 1995	Return made up to 01/05/95; full list of members (6 pages)

JLA Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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