Company NameYJL Trustees Limited
Company StatusDissolved
Company Number02567369
CategoryPrivate Limited Company
Incorporation Date11 December 1990(30 years, 4 months ago)
Dissolution Date17 January 2006 (15 years, 3 months ago)
Previous NameLovell Trustees Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameMontpellier Group Nominees Limited (Corporation)
StatusClosed
Appointed17 April 2000(9 years, 4 months after company formation)
Appointment Duration5 years, 9 months (closed 17 January 2006)
Correspondence Address39 Cornhill
London
EC3V 3NU
Director NameMontpellier Corporate Director Limited (Corporation)
StatusClosed
Appointed11 August 2005(14 years, 8 months after company formation)
Appointment Duration5 months, 1 week (closed 17 January 2006)
Correspondence Address39 Cornhill
London
EC3V 3NU
Director NameNicholas Charles Bishop
Date of BirthFebruary 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed11 December 1991(1 year after company formation)
Appointment Duration2 years (resigned 11 December 1993)
RoleCompany Director
Correspondence Address20 Manor Leaze
Egham
Surrey
TW20 8NJ
Director NameRobert Hugh Sellier
Date of BirthNovember 1933 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed11 December 1992(2 years after company formation)
Appointment Duration2 years, 11 months (resigned 30 November 1995)
RoleCompany Director
Correspondence AddressArchers London Road
Summersales Hill
Crowborough
East Sussex
TN6 1UT
Director NameMr Trevor William West
Date of BirthJuly 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed11 December 1992(2 years after company formation)
Appointment Duration1 year, 3 months (resigned 31 March 1994)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWhite Hayes
Garden Close Givons Grove
Leatherhead
Surrey
KT22 8LT
Secretary NameMr Alan Martin Andrew Price
NationalityEnglish
StatusResigned
Appointed11 December 1992(2 years after company formation)
Appointment Duration7 years, 4 months (resigned 17 April 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address30 Offington Gardens
Worthing
West Sussex
BN14 9AU
Director NameMr Gerard Joseph McCormack
Date of BirthJune 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1994(3 years, 3 months after company formation)
Appointment Duration2 years, 8 months (resigned 09 December 1996)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address16 Rectory Road
Wokingham
Berkshire
RG40 1DH
Director NameMr Alan Martin Andrew Price
Date of BirthNovember 1945 (Born 75 years ago)
NationalityEnglish
StatusResigned
Appointed30 November 1995(4 years, 11 months after company formation)
Appointment Duration4 years, 4 months (resigned 17 April 2000)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address30 Offington Gardens
Worthing
West Sussex
BN14 9AU
Director NameMr Paul Sellars
Date of BirthFebruary 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed09 December 1996(6 years after company formation)
Appointment Duration5 years, 8 months (resigned 02 September 2002)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressWhite House
Withyham
Hartfield
East Sussex
TN7 4BT
Director NameAlexander Nigel McArthur
Date of BirthAugust 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed17 April 2000(9 years, 4 months after company formation)
Appointment Duration5 years, 3 months (resigned 11 August 2005)
RoleChartered Accountant
Correspondence Address39 Cornhill
London
EC3V 3NU
Director NameMontpellier Group Nominees Limited (Corporation)
StatusResigned
Appointed02 September 2002(11 years, 8 months after company formation)
Appointment Duration2 years, 11 months (resigned 11 August 2005)
Correspondence Address39 Cornhill
London
EC3V 3NU

Location

Registered Address39 Cornhill
London
EC3V 3NU
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCornhill
Built Up AreaGreater London

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts30 September 2004 (16 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

17 January 2006Final Gazette dissolved via voluntary strike-off (1 page)
4 October 2005First Gazette notice for voluntary strike-off (1 page)
24 August 2005Application for striking-off (1 page)
15 August 2005Director resigned (1 page)
15 August 2005Director resigned (1 page)
15 August 2005New director appointed (2 pages)
16 December 2004Return made up to 01/12/04; full list of members (5 pages)
27 May 2004Director's particulars changed (2 pages)
30 December 2003Return made up to 11/12/03; full list of members (6 pages)
20 October 2003Accounts for a dormant company made up to 30 September 2003 (5 pages)
31 July 2003Secretary's particulars changed;director's particulars changed (1 page)
17 December 2002Return made up to 11/12/02; full list of members (7 pages)
11 September 2002Director resigned (1 page)
9 September 2002New director appointed (5 pages)
6 September 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
1 July 2002Accounts for a dormant company made up to 30 September 2001 (5 pages)
9 January 2002Return made up to 11/12/01; full list of members (5 pages)
9 January 2002Secretary's particulars changed (1 page)
20 November 2001Registered office changed on 20/11/01 from: lovell house 616 chiswick high road london W4 5RX (1 page)
20 November 2001Location of debenture register (1 page)
20 November 2001Location of register of members (1 page)
25 September 2001Secretary's particulars changed (1 page)
11 July 2001Accounts for a dormant company made up to 30 September 2000 (5 pages)
11 May 2001Company name changed lovell trustees LIMITED\certificate issued on 11/05/01 (2 pages)
21 December 2000Return made up to 11/12/00; full list of members (5 pages)
20 June 2000New secretary appointed (2 pages)
20 June 2000New director appointed (5 pages)
20 June 2000Secretary resigned (1 page)
20 June 2000Director resigned (1 page)
3 February 2000Accounts for a dormant company made up to 30 September 1999 (5 pages)
21 December 1999Return made up to 11/12/99; full list of members (7 pages)
21 April 1999Registered office changed on 21/04/99 from: marsham house gerrards cross buckinghamshire SL9 8ER (1 page)
12 March 1999Accounts for a dormant company made up to 30 September 1998 (5 pages)
17 December 1998Return made up to 11/12/98; full list of members (8 pages)
25 July 1998Accounts for a dormant company made up to 30 September 1997 (5 pages)
22 December 1997Return made up to 11/12/97; full list of members (8 pages)
6 June 1997Accounts for a dormant company made up to 30 September 1996 (1 page)
8 January 1997Return made up to 11/12/96; full list of members (5 pages)
22 December 1996New director appointed (4 pages)
22 December 1996Director resigned (1 page)
11 December 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
16 July 1996Accounts for a dormant company made up to 30 September 1995 (1 page)
9 April 1996Director's particulars changed (1 page)
15 December 1995Return made up to 11/12/95; full list of members (10 pages)
15 December 1995Director resigned;new director appointed (4 pages)
6 July 1995Accounts for a dormant company made up to 30 September 1994 (1 page)