| Company Name | JLSI Limited |
|---|---|
| Directors | Geoffrey Huw Morgan and Julie Anne Smith |
| Company Status | Dissolved |
| Company Number | 03316773 |
| Category | Private Limited Company |
| Incorporation Date | 6 February 1997(27 years, 2 months ago) |
| Previous Name | Jools International Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
| SIC 5262 | Retail sale via stalls and markets |
| SIC 47890 | Retail sale via stalls and markets of other goods |
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Geoffrey Huw Morgan |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 February 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Holloways Smiths End Lane Royston Hertfordshire SG8 8LL |
| Director Name | Julie Anne Smith |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 February 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Orleans 24 South Town Dartmouth Devon TQ6 9BX |
| Secretary Name | Geoffrey Huw Morgan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 February 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Holloways Smiths End Lane Royston Hertfordshire SG8 8LL |
| Director Name | Paul Martin Peter Murphy |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1997(4 months, 3 weeks after company formation) |
| Appointment Duration | 2 months (resigned 04 September 1997) |
| Role | Company Director |
| Correspondence Address | 15 Ware Park Manor Ware Park Ware Hertfordshire SG12 0DX |
| Director Name | Margaret Louise O'Neill |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1997(4 months, 3 weeks after company formation) |
| Appointment Duration | 2 months (resigned 04 September 1997) |
| Role | Company Director |
| Correspondence Address | 15 Ware Park Manor Ware Park Ware Hertfordshire SG12 0DX |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 February 1997(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 February 1997(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Smith & Williamson Prospect House 2 Athenaeum Road London N20 9YU |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Oakleigh |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £144 |
| Cash | £4,830 |
| Current Liabilities | £1,025,438 |
Accounts
| Latest Accounts | 31 August 2003 (20 years, 8 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 August |
Filing History
| 2 January 2007 | Dissolved (1 page) |
|---|---|
| 2 October 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 16 May 2006 | Liquidators statement of receipts and payments (5 pages) |
| 20 April 2005 | Notice of move from Administration case to Creditors Voluntary Liquidation (9 pages) |
| 15 December 2004 | Result of meeting of creditors (15 pages) |
| 29 November 2004 | Statement of administrator's revised proposal (2 pages) |
| 29 November 2004 | Administrator's progress report (11 pages) |
| 4 October 2004 | Auditor's resignation (4 pages) |
| 7 July 2004 | Result of meeting of creditors (2 pages) |
| 22 June 2004 | Statement of administrator's proposal (19 pages) |
| 14 June 2004 | Statement of affairs (11 pages) |
| 19 May 2004 | Company name changed jools international LIMITED\certificate issued on 19/05/04 (2 pages) |
| 10 May 2004 | Registered office changed on 10/05/04 from: euro house 1394 high road london N20 9YZ (1 page) |
| 6 May 2004 | Appointment of an administrator (1 page) |
| 16 February 2004 | Return made up to 06/02/04; full list of members (7 pages) |
| 10 February 2004 | Particulars of mortgage/charge (3 pages) |
| 10 April 2003 | Particulars of mortgage/charge (3 pages) |
| 26 March 2003 | Return made up to 06/02/03; full list of members
|
| 11 March 2003 | Accounts for a small company made up to 31 August 2002 (7 pages) |
| 29 November 2002 | Particulars of mortgage/charge (4 pages) |
| 27 February 2002 | Return made up to 06/02/02; full list of members
|
| 15 January 2002 | Accounts for a small company made up to 31 August 2001 (7 pages) |
| 21 February 2001 | Return made up to 06/02/01; full list of members (6 pages) |
| 5 January 2001 | Accounts for a small company made up to 31 August 2000 (7 pages) |
| 16 February 2000 | Return made up to 06/02/00; full list of members (6 pages) |
| 7 February 2000 | Resolutions
|
| 7 February 2000 | Ad 26/01/00--------- £ si 39@1=39 £ ic 100/139 (2 pages) |
| 4 December 1999 | Accounts for a small company made up to 31 August 1999 (7 pages) |
| 21 July 1999 | Accounts for a small company made up to 31 August 1998 (6 pages) |
| 12 February 1999 | Return made up to 06/02/99; full list of members
|
| 26 February 1998 | Return made up to 06/02/98; full list of members
|
| 29 September 1997 | Director resigned (1 page) |
| 29 September 1997 | Director resigned (1 page) |
| 8 July 1997 | New director appointed (2 pages) |
| 8 July 1997 | Ad 30/06/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 8 July 1997 | Resolutions
|
| 8 July 1997 | Memorandum and Articles of Association (39 pages) |
| 8 July 1997 | New director appointed (2 pages) |
| 24 June 1997 | Particulars of mortgage/charge (3 pages) |
| 11 June 1997 | Accounting reference date shortened from 28/02/98 to 31/08/97 (1 page) |
| 10 June 1997 | Registered office changed on 10/06/97 from: 1394 high road london N20 9YZ (1 page) |
| 5 March 1997 | New secretary appointed;new director appointed (2 pages) |
| 5 March 1997 | New director appointed (2 pages) |
| 4 March 1997 | Secretary resigned (1 page) |
| 4 March 1997 | Director resigned (1 page) |
| 6 February 1997 | Incorporation (12 pages) |