JONES YARRELL LEADENHALL LIMITED - LONDON
Company Profile | Company Filings |
Overview
JONES YARRELL LEADENHALL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
JONES YARRELL LEADENHALL LIMITED was incorporated 33 years ago on 22/06/1990 and has the registered number: 02514778. The accounts status is DORMANT.
JONES YARRELL LEADENHALL LIMITED was incorporated 33 years ago on 22/06/1990 and has the registered number: 02514778. The accounts status is DORMANT.
JONES YARRELL LEADENHALL LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
UNIT E, TWELVETREES BUSINESS PARK
LONDON
E3 3JG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GREGGORY JOHN MICHAEL | Dec 1967 | British | Director | 2018-09-04 | CURRENT |
MR PAUL RAYMOND PATRICK MCCOURT | Feb 1975 | British | Director | 2018-09-04 | CURRENT |
MR PAUL BERNARD DOLLMAN | Aug 1956 | British | Director | 2008-07-01 UNTIL 2013-05-17 | RESIGNED |
MR ERIC MULHOLLAND | Apr 1952 | British | Secretary | 1998-02-25 UNTIL 1999-01-15 | RESIGNED |
STEPHEN EDWARD BERNARD | Feb 1939 | British | Director | 1992-08-04 UNTIL 1993-04-02 | RESIGNED |
JAMES DOUGLAS SCOTT BENNETT | Mar 1942 | British | Director | 1996-08-30 UNTIL 1999-01-15 | RESIGNED |
J M SECRETARIES LIMITED | Corporate Secretary | 1999-01-15 UNTIL 2008-07-01 | RESIGNED | ||
ABOGADO CUSTODIANS LIMITED | Corporate Nominee Secretary | RESIGNED | |||
J M NOMINEES LIMITED | Corporate Director | 1999-01-15 UNTIL 2008-07-01 | RESIGNED | ||
J M SECRETARIES LIMITED | Corporate Director | 1999-01-15 UNTIL 2008-07-01 | RESIGNED | ||
CHARLES ADAIR ANDERSON | Oct 1946 | British | Director | 1998-02-25 UNTIL 1999-01-15 | RESIGNED |
MRS PAULA BELL | Jan 1967 | British | Director | 2013-06-10 UNTIL 2016-05-20 | RESIGNED |
CHARLES ADAIR ANDERSON | Oct 1946 | British | Secretary | 1993-04-02 UNTIL 1998-02-25 | RESIGNED |
MR PHILIP MAURICE PFEFFER | Jan 1945 | Us | Director | RESIGNED | |
MR WILLIAM NORMAN GILLIES SMITH | May 1943 | British | Director | 1993-04-02 UNTIL 1993-10-08 | RESIGNED |
MICHAEL JOHN ENNIS | Apr 1959 | British | Director | 2008-07-01 UNTIL 2013-09-30 | RESIGNED |
MR GILES ROBERT BRYANT WILSON | Nov 1973 | British | Director | 2016-05-20 UNTIL 2018-09-04 | RESIGNED |
JOHN LESLIE TAYLOR | Aug 1951 | Usa | Director | RESIGNED | |
THE HON FREDERICK RANALD NOEL-PATON | Nov 1938 | British | Director | 1993-04-02 UNTIL 1998-11-07 | RESIGNED |
JOHN FRANCIS ALEXANDER GEDDES | Nov 1968 | British | Director | 2008-07-01 UNTIL 2018-09-04 | RESIGNED |
DERMOT JULIAN JENKINSON | Dec 1954 | British | Director | 1993-04-02 UNTIL 1999-01-15 | RESIGNED |
RAYMOND MAURICE LAREN | Mar 1939 | British | Director | RESIGNED | |
JOHN FRANCIS ALEXANDER GEDDES | Nov 1968 | British | Secretary | 2008-07-01 UNTIL 2018-09-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Menzies Distribution Limited | 2016-04-06 | Hounslow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Jones Yarrell Leadenhall Limited - Accounts | 2015-09-09 | 31-12-2014 | |
Jones Yarrell Leadenhall Limited - Accounts | 2014-08-01 | 31-12-2013 |