Jones Yarrell Leadenhall Limited

Company Name	Jones Yarrell Leadenhall Limited
Company Status	Dissolved
Company Number	02514778
Category	Private Limited Company
Incorporation Date	22 June 1990(33 years, 10 months ago)
Dissolution Date	3 March 2020 (4 years, 2 months ago)
Previous Names	3

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	Mr Gregory John Michael
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	04 September 2018(28 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (closed 03 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit E, Twelvetrees Business Park Twelvetrees Cres London E3 3JG

Director Name	Mr Paul Raymond Patrick McCourt
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	04 September 2018(28 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (closed 03 March 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit E, Twelvetrees Business Park Twelvetrees Cres London E3 3JG

Director Name	John Leslie Taylor
Date of Birth	August 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	15 April 1992(1 year, 9 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 02 April 1993)
Role	Business Executive
Correspondence Address	1417 Robert E Lee Lane Brentwood Tennessee 37027 Foreign

Director Name	Mr Philip Maurice Pfeffer
Date of Birth	January 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	15 April 1992(1 year, 9 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 02 April 1993)
Role	Business Executive
Correspondence Address	5413 Franklin Road Nashville Tennessee 37220 Foreign

Director Name	Raymond Maurice Laren
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1992(1 year, 9 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 03 August 1992)
Role	Business Executive
Correspondence Address	29 Chester Terrace Regents Park London NW1 4ND

Director Name	Stephen Edward Bernard
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1992(2 years, 1 month after company formation)
Appointment Duration	8 months (resigned 02 April 1993)
Role	Company Director
Correspondence Address	8 Prowse Place Camden Town London NW1 9PN

Director Name	Mr William Norman Gillies Smith
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1993(2 years, 9 months after company formation)
Appointment Duration	6 months, 1 week (resigned 08 October 1993)
Role	Managing Director
Correspondence Address	27 The Meadows Kingstone Uttoxeter Staffordshire ST14 8QE

Director Name	Hon Frederick Ranald Noel-Paton
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1993(2 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 07 November 1998)
Role	Company Director
Correspondence Address	Easter Dunbarnie Bridge Of Earn Perth Perthshire PH2 9ED Scotland

Director Name	Mr Dermot Julian Jenkinson
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1993(2 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 15 January 1999)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Mersington House Greenlaw Duns Berwickshire TD10 6UL Scotland

Secretary Name	Charles Adair Anderson
Nationality	British
Status	Resigned
Appointed	02 April 1993(2 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 25 February 1998)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Ravensheugh Selkirk TD7 5LS Scotland

Director Name	James Douglas Scott Bennett
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1996(6 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 15 January 1999)
Role	Company Director
Correspondence Address	The Well House 3 Easter Belmont Road Edinburgh EH12 6EX Scotland

Director Name	Charles Adair Anderson
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1998(7 years, 8 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 15 January 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Ravensheugh Selkirk TD7 5LS Scotland

Secretary Name	Mr Eric Mulholland
Nationality	British
Status	Resigned
Appointed	25 February 1998(7 years, 8 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 15 January 1999)
Role	Y
Country of Residence	United Kingdom
Correspondence Address	81 Auchingane Edinburgh EH10 7HU Scotland

Director Name	Michael John Ennis
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(18 years after company formation)
Appointment Duration	5 years, 3 months (resigned 30 September 2013)
Role	Chartered Accountant
Correspondence Address	4 New Square Bedfont Lakes Middlesex TW14 8HA

Director Name	Mr Paul Bernard Dollman
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(18 years after company formation)
Appointment Duration	4 years, 10 months (resigned 17 May 2013)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	4 New Square Bedfont Lakes Middlesex TW14 8HA

Director Name	Mr John Francis Alexander Geddes
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(18 years after company formation)
Appointment Duration	10 years, 2 months (resigned 04 September 2018)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF

Secretary Name	John Francis Alexander Geddes
Nationality	British
Status	Resigned
Appointed	01 July 2008(18 years after company formation)
Appointment Duration	10 years, 2 months (resigned 04 September 2018)
Role	Secretary
Correspondence Address	2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF

Director Name	Ms Paula Bell
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2013(22 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 May 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Lochside Avenue Edinburgh Park Edinburgh EH12 9DJ Scotland

Director Name	Mr Giles Robert Bryant Wilson
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2016(25 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 04 September 2018)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF

Secretary Name	Abogado Custodians Limited (Corporation)
Status	Resigned
Appointed	15 April 1992(1 year, 9 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 02 April 1993)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Director Name	J M Secretaries Limited (Corporation)
Date of Birth	June 1998 (Born 25 years ago)
Status	Resigned
Appointed	15 January 1999(8 years, 6 months after company formation)
Appointment Duration	9 years, 5 months (resigned 01 July 2008)
Correspondence Address	Aviation House, 923 Southern Perimeter Road London Heathrow Airport Hounslow Middlesex TW6 3AE

Director Name	J M Nominees Limited (Corporation)
Date of Birth	June 1998 (Born 25 years ago)
Status	Resigned
Appointed	15 January 1999(8 years, 6 months after company formation)
Appointment Duration	9 years, 5 months (resigned 01 July 2008)
Correspondence Address	Aviation House, 923 Southern Perimeter Road London Heathrow Airport Hounslow Middlesex TW6 3AE

Secretary Name	J M Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 January 1999(8 years, 6 months after company formation)
Appointment Duration	9 years, 5 months (resigned 01 July 2008)
Correspondence Address	Aviation House, 923 Southern Perimeter Road London Heathrow Airport Hounslow Middlesex TW6 3AE

Contact

Website	jyl-uk.com

Location

Registered Address	Unit E, Twelvetrees Business Park Twelvetrees Crescent London E3 3JG
Region	London
Constituency	West Ham
County	Greater London
Ward	Canning Town North
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1.3m at £1	Menzies Distribution LTD 100.00% Ordinary
1 at £1	Lonsdale Universal Trustees LTD 0.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

28 March 2019	Delivered on: 5 April 2019 Persons entitled: The Royal Bank of Scotland (As Senior Security Agent) Classification: A registered charge Particulars: N/A. Outstanding
4 September 2018	Delivered on: 19 September 2018 Persons entitled: Endless LLP Classification: A registered charge Particulars: Land on the south side of bluestem road, ransomes europark, ipswich and registered under title number SK181952. For further details of property being charged please see schedule 3 attached to the instrument. Outstanding

Filing History

21 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
19 May 2017	Director's details changed for Mr Giles Robert Bryant Wilson on 19 May 2017 (2 pages)
4 May 2017	Confirmation statement made on 3 May 2017 with updates (5 pages)
5 December 2016	Director's details changed for Mr Giles Robert Bryant Wilson on 25 August 2016 (2 pages)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
30 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 1,340,000 (6 pages)
27 May 2016	Appointment of Mr Giles Robert Bryant Wilson as a director on 20 May 2016 (2 pages)
27 May 2016	Termination of appointment of Paula Bell as a director on 20 May 2016 (1 page)
8 September 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
5 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 1,340,000 (4 pages)
9 February 2015	Registered office address changed from 4 New Square Bedfont Lakes Middlesex England TW14 8HA to 2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF on 9 February 2015 (1 page)
9 February 2015	Registered office address changed from 4 New Square Bedfont Lakes Middlesex England TW14 8HA to 2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF on 9 February 2015 (1 page)
31 July 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
17 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 1,340,000 (4 pages)
30 September 2013	Termination of appointment of Michael Ennis as a director (1 page)
12 August 2013	Director's details changed for Paula Bell on 9 August 2013 (2 pages)
12 August 2013	Director's details changed for Paula Bell on 9 August 2013 (2 pages)
25 June 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
17 June 2013	Appointment of Paula Bell as a director (3 pages)
4 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (4 pages)
22 May 2013	Termination of appointment of Paul Dollman as a director (1 page)
15 August 2012	Director's details changed for Michael John Ennis on 1 August 2012 (2 pages)
15 August 2012	Director's details changed for Michael John Ennis on 1 August 2012 (2 pages)
7 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
7 June 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
15 June 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
1 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (4 pages)
29 September 2010	Director's details changed for John Francis Alexander Geddes on 24 September 2010 (2 pages)
22 July 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
16 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
26 May 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
10 May 2010	Registered office address changed from Aviation House 923 Southern Perimeter Road London Heathrow Airport, Hounslow, Middlesex TW6 3AE on 10 May 2010 (1 page)
22 December 2009	Change of name notice (2 pages)
22 December 2009	Company name changed john menzies video distribution LIMITED\certificate issued on 22/12/09 RES15 ‐ Change company name resolution on 2009-12-11 (2 pages)
11 November 2009	Director's details changed for Michael John Ennis on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for John Francis Alexander Geddes on 9 November 2009 (2 pages)
10 November 2009	Director's details changed for John Francis Alexander Geddes on 9 November 2009 (2 pages)
10 November 2009	Secretary's details changed for John Francis Alexander Geddes on 9 November 2009 (1 page)
10 November 2009	Secretary's details changed for John Francis Alexander Geddes on 9 November 2009 (1 page)
10 November 2009	Director's details changed for Michael John Ennis on 10 November 2009 (2 pages)
9 November 2009	Director's details changed for Paul Bernard Dollman on 6 November 2009 (2 pages)
9 November 2009	Director's details changed for Paul Bernard Dollman on 6 November 2009 (2 pages)
18 June 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
16 June 2009	Return made up to 31/05/09; full list of members (4 pages)
29 July 2008	Director and secretary appointed john francis alexander geddes (1 page)
29 July 2008	Director appointed michael john ennis (1 page)
29 July 2008	Appointment terminated director and secretary j m secretaries LIMITED (1 page)
2 July 2008	Director appointed paul bernard dollman (1 page)
1 July 2008	Appointment terminated director j m nominees LIMITED (1 page)
11 June 2008	Return made up to 31/05/08; full list of members (4 pages)
27 May 2008	Accounts for a dormant company made up to 29 December 2007 (4 pages)
1 February 2008	Return made up to 31/01/08; full list of members (3 pages)
6 September 2007	Registered office changed on 06/09/07 from: 34 ely place london EC1N 6TD (1 page)
6 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
4 September 2007	Director's particulars changed (1 page)
11 May 2007	Accounts for a dormant company made up to 30 December 2006 (4 pages)
2 February 2007	Return made up to 31/01/07; full list of members (2 pages)
20 June 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
25 April 2006	Return made up to 15/04/06; full list of members (2 pages)
1 June 2005	Accounts for a dormant company made up to 25 December 2004 (4 pages)
27 April 2005	Return made up to 15/04/05; full list of members (5 pages)
14 June 2004	Accounts for a dormant company made up to 27 December 2003 (4 pages)
16 April 2004	Return made up to 15/04/04; full list of members (5 pages)
7 May 2003	Return made up to 15/04/03; full list of members (5 pages)
14 April 2003	Accounts for a dormant company made up to 28 December 2002 (4 pages)
2 May 2002	Return made up to 15/04/02; full list of members (5 pages)
10 April 2002	Accounts for a dormant company made up to 29 December 2001 (4 pages)
28 February 2002	Accounts for a dormant company made up to 5 May 2001 (4 pages)
28 February 2002	Accounts for a dormant company made up to 5 May 2001 (4 pages)
5 December 2001	Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page)
24 April 2001	Return made up to 15/04/01; full list of members (5 pages)
15 December 2000	Accounts for a dormant company made up to 6 May 2000 (4 pages)
15 December 2000	Accounts for a dormant company made up to 6 May 2000 (4 pages)
10 May 2000	Return made up to 15/04/00; full list of members (5 pages)
28 October 1999	Accounts for a dormant company made up to 1 May 1999 (4 pages)
28 October 1999	Accounts for a dormant company made up to 1 May 1999 (4 pages)
4 May 1999	Return made up to 15/04/99; full list of members (5 pages)
27 January 1999	Director resigned (1 page)
27 January 1999	Director resigned (1 page)
27 January 1999	Secretary resigned (1 page)
27 January 1999	Director resigned (1 page)
27 January 1999	New director appointed (2 pages)
27 January 1999	New secretary appointed;new director appointed (2 pages)
17 November 1998	Accounts for a dormant company made up to 2 May 1998 (4 pages)
17 November 1998	Accounts for a dormant company made up to 2 May 1998 (4 pages)
16 November 1998	Director resigned (1 page)
3 August 1998	Registered office changed on 03/08/98 from: c/o john menzies (uk) LTD 8/11 st johns lane london EC1P 1EU (1 page)
27 July 1998	Director's particulars changed (1 page)
5 May 1998	Return made up to 15/04/98; full list of members (8 pages)
20 March 1998	Secretary resigned (1 page)
7 October 1997	Accounts for a dormant company made up to 3 May 1997 (4 pages)
7 October 1997	Accounts for a dormant company made up to 3 May 1997 (4 pages)
22 May 1997	Return made up to 15/04/97; full list of members (10 pages)
17 January 1997	Director's particulars changed (2 pages)
12 November 1996	Resolutions ELRES ‐ Elective resolution (1 page)
29 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 October 1996	Certificate of re-registration from Public Limited Company to Private (1 page)
29 October 1996	Application for reregistration from PLC to private (1 page)
29 October 1996	Re-registration of Memorandum and Articles (1 page)
23 September 1996	Full accounts made up to 4 May 1996 (6 pages)
23 September 1996	Director's particulars changed (2 pages)
23 September 1996	Full accounts made up to 4 May 1996 (6 pages)
11 September 1996	New director appointed (1 page)
3 June 1996	Registered office changed on 03/06/96 from: 8/11 st john's lane london EC1P 1EU (1 page)
24 April 1996	Return made up to 15/04/96; full list of members (7 pages)
3 April 1996	Full accounts made up to 29 April 1995 (10 pages)
28 April 1995	Return made up to 15/04/95; full list of members (12 pages)

Jones Yarrell Leadenhall Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Companies London