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JONES YARRELL LEADENHALL LIMITED - Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, E3 3JG, United Kingdom
Company Information
- Company registration number
- 02514778
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Unit E, Twelvetrees Business Park
- Twelvetrees Crescent
- London
- E3 3JG
- England Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, E3 3JG, England UK
Management
- Managing Directors
- MCCOURT, Paul Raymond Patrick
- MICHAEL, Gregory John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-06-22
- Dissolved on
- 2020-03-03
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Menzies Distribution Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- JOHN MENZIES VIDEO DISTRIBUTION LIMITED
- Filing of Accounts
- Due Date: 2013-09-30
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-05-31
-
JONES YARRELL LEADENHALL LIMITED Company Description
- JONES YARRELL LEADENHALL LIMITED is a ltd registered in United Kingdom with the Company reg no 02514778. Its current trading status is "closed". It was registered 1990-06-22. It was previously called JOHN MENZIES VIDEO DISTRIBUTION LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-05-31.It can be contacted at Unit E, Twelvetrees Business Park .
Get JONES YARRELL LEADENHALL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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gazette-dissolved-voluntary (2020-03-03) - GAZ2(A)
keyboard_arrow_right 2019
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statement-of-companys-objects (2019-04-02) - CC04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-05) - MR01
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confirmation-statement-with-no-updates (2019-04-25) - CS01
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second-filing-of-director-appointment-with-name (2019-06-24) - RP04AP01
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accounts-with-accounts-type-dormant (2019-09-24) - AA
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resolution (2019-11-15) - RESOLUTIONS
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gazette-notice-voluntary (2019-12-17) - GAZ1(A)
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capital-statement-capital-company-with-date-currency-figure (2019-11-15) - SH19
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legacy (2019-11-15) - SH20
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mortgage-satisfy-charge-full (2019-11-23) - MR04
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dissolution-application-strike-off-company (2019-12-10) - DS01
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legacy (2019-11-15) - CAP-SS
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-05-09) - CS01
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accounts-with-accounts-type-dormant (2018-06-01) - AA
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termination-director-company-with-name-termination-date (2018-09-11) - TM01
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termination-secretary-company-with-name-termination-date (2018-09-11) - TM02
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appoint-person-director-company-with-name-date (2018-09-11) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-11) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-19) - MR01
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resolution (2018-09-21) - RESOLUTIONS
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-05-19) - CH01
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confirmation-statement-with-updates (2017-05-04) - CS01
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accounts-with-accounts-type-dormant (2017-09-21) - AA
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-12-05) - CH01
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accounts-with-accounts-type-dormant (2016-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-30) - AR01
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termination-director-company-with-name-termination-date (2016-05-27) - TM01
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appoint-person-director-company-with-name-date (2016-05-27) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-09-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-05) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-09) - AD01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-17) - AR01
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accounts-with-accounts-type-dormant (2014-07-31) - AA
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-08-12) - CH01
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accounts-with-accounts-type-dormant (2013-06-25) - AA
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appoint-person-director-company-with-name (2013-06-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-04) - AR01
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termination-director-company-with-name (2013-05-22) - TM01
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termination-director-company-with-name (2013-09-30) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-07) - AR01
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change-person-director-company-with-change-date (2012-08-15) - CH01
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accounts-with-accounts-type-dormant (2012-06-07) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-06-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-01) - AR01
keyboard_arrow_right 2010
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resolution (2010-07-22) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-16) - AR01
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accounts-with-accounts-type-dormant (2010-05-26) - AA
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change-registered-office-address-company-with-date-old-address (2010-05-10) - AD01
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change-person-director-company-with-change-date (2010-09-29) - CH01
keyboard_arrow_right 2009
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legacy (2009-06-16) - 363a
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accounts-with-accounts-type-dormant (2009-06-18) - AA
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change-person-director-company-with-change-date (2009-11-09) - CH01
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change-person-director-company-with-change-date (2009-11-10) - CH01
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change-person-secretary-company-with-change-date (2009-11-10) - CH03
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change-person-director-company-with-change-date (2009-11-11) - CH01
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change-of-name-notice (2009-12-22) - CONNOT
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certificate-change-of-name-company (2009-12-22) - CERTNM
keyboard_arrow_right 2008
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legacy (2008-02-01) - 363a
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accounts-with-accounts-type-dormant (2008-05-27) - AA
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legacy (2008-07-02) - 288a
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legacy (2008-06-11) - 363a
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legacy (2008-07-29) - 288b
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legacy (2008-07-29) - 288a
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legacy (2008-07-01) - 288b
keyboard_arrow_right 2007
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legacy (2007-09-06) - 288c
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legacy (2007-09-06) - 287
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legacy (2007-09-04) - 288c
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accounts-with-accounts-type-dormant (2007-05-11) - AA
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legacy (2007-02-02) - 363a
keyboard_arrow_right 2006
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legacy (2006-04-25) - 363a
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accounts-with-accounts-type-dormant (2006-06-20) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-06-01) - AA
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legacy (2005-04-27) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-06-14) - AA
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legacy (2004-04-16) - 363a
keyboard_arrow_right 2003
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legacy (2003-05-07) - 363a
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accounts-with-accounts-type-dormant (2003-04-14) - AA
keyboard_arrow_right 2002
-
legacy (2002-05-02) - 363a
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accounts-with-accounts-type-dormant (2002-04-10) - AA
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accounts-with-accounts-type-dormant (2002-02-28) - AA
keyboard_arrow_right 2001
-
legacy (2001-12-05) - 225
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legacy (2001-04-24) - 363a
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-12-15) - AA
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legacy (2000-05-10) - 363a
keyboard_arrow_right 1999
-
accounts-with-accounts-type-dormant (1999-10-28) - AA
-
legacy (1999-05-04) - 363a
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legacy (1999-01-27) - 288b
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legacy (1999-01-27) - 288a
keyboard_arrow_right 1998
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legacy (1998-03-20) - 288b
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legacy (1998-03-31) - 288a
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legacy (1998-05-05) - 363a
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legacy (1998-07-27) - 288c
-
legacy (1998-08-03) - 287
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legacy (1998-11-16) - 288b
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accounts-with-accounts-type-dormant (1998-11-17) - AA
keyboard_arrow_right 1997
-
accounts-with-accounts-type-dormant (1997-10-07) - AA
-
legacy (1997-05-22) - 363a
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legacy (1997-01-17) - 288c
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-04-03) - AA
-
legacy (1996-04-24) - 363a
-
legacy (1996-06-03) - 287
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legacy (1996-09-11) - 288
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accounts-with-accounts-type-full (1996-09-23) - AA
-
legacy (1996-09-23) - 288
-
legacy (1996-10-29) - 53
-
resolution (1996-11-12) - RESOLUTIONS
-
resolution (1996-10-29) - RESOLUTIONS
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re-registration-memorandum-articles (1996-10-29) - MAR
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certificate-re-registration-public-limited-company-to-private (1996-10-29) - CERT10
keyboard_arrow_right 1995
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legacy (1995-04-28) - 363x
keyboard_arrow_right 1994
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resolution (1994-02-04) - RESOLUTIONS
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legacy (1994-05-06) - 363x
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legacy (1994-07-26) - 225(2)
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accounts-with-accounts-type-full (1994-11-30) - AA
keyboard_arrow_right 1993
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legacy (1993-04-27) - 287
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legacy (1993-04-27) - 288
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certificate-change-of-name-company (1993-05-27) - CERTNM
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legacy (1993-09-29) - 288
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legacy (1993-06-30) - 363b
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accounts-with-accounts-type-full (1993-08-02) - AA
-
legacy (1993-12-20) - 288
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legacy (1993-05-27) - 288
keyboard_arrow_right 1992
-
legacy (1992-07-09) - 287
-
legacy (1992-10-17) - 288
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legacy (1992-05-14) - 363x
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accounts-with-accounts-type-full (1992-11-16) - AA
-
legacy (1992-11-16) - 225(1)
keyboard_arrow_right 1991
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legacy (1991-01-02) - 225(1)
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accounts-with-accounts-type-full (1991-04-11) - AA
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legacy (1991-04-16) - 43(3)e
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re-registration-memorandum-articles (1991-04-16) - MAR
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auditors-statement (1991-04-16) - AUDS
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accounts-balance-sheet (1991-04-16) - BS
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legacy (1991-04-16) - 43(3)
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auditors-report (1991-04-16) - AUDR
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resolution (1991-04-18) - RESOLUTIONS
-
legacy (1991-04-24) - 287
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legacy (1991-04-24) - 363x
-
legacy (1991-06-04) - 288
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legacy (1991-09-10) - 88(2)R
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legacy (1991-10-07) - 88(2)R
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certificate-change-of-name-re-registration-private-to-public-limited-company (1991-04-18) - CERT7
keyboard_arrow_right 1990
-
legacy (1990-10-23) - 224
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resolution (1990-10-23) - RESOLUTIONS
-
legacy (1990-11-09) - 288
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legacy (1990-10-23) - 88(2)R
-
legacy (1990-11-26) - 288
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legacy (1990-12-03) - 288
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legacy (1990-10-23) - 123
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incorporation-company (1990-06-22) - NEWINC