JL Nominees Two Limited

Company Name	JL Nominees Two Limited
Company Status	Dissolved
Company Number	02887896
Category	Private Limited Company
Incorporation Date	14 January 1994(30 years, 3 months ago)
Dissolution Date	6 June 2017 (6 years, 10 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Elaine Patricia Gibson
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	06 January 1995(11 months, 3 weeks after company formation)
Appointment Duration	22 years, 5 months (closed 06 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Spaceworks Benton Park Road Newcastle Upon Tyne NE7 7LX

Director Name	JL Nominees One Limited (Corporation)
Status	Closed
Appointed	14 January 1994(same day as company formation)
Correspondence Address	Spaceworks Benton Park Road Newcastle Upon Tyne NE7 7LX

Director Name	Mr James Randolph Martin Lowe
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1995(11 months, 3 weeks after company formation)
Appointment Duration	20 years, 9 months (resigned 08 October 2015)
Role	Company Formation Agent
Country of Residence	United Kingdom
Correspondence Address	Spaceworks Benton Park Road Newcastle Upon Tyne NE7 7LX

Secretary Name	Mr James Randolph Martin Lowe
Nationality	British
Status	Resigned
Appointed	06 January 1995(11 months, 3 weeks after company formation)
Appointment Duration	20 years, 9 months (resigned 08 October 2015)
Role	Company Formation Agent
Country of Residence	United Kingdom
Correspondence Address	Spaceworks Benton Park Road Newcastle Upon Tyne NE7 7LX

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	14 January 1994(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Location

Registered Address	Spaceworks Benton Park Road Newcastle Upon Tyne NE7 7LX
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	Dene
Built Up Area	Tyneside
Address Matches	Over 70 other UK companies use this postal address

Shareholders

2 at £1	Elaine Patricia Gibson & James Randolph Martin Lowe 100.00% Ordinary

Accounts

Latest Accounts	30 June 2015 (8 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

6 June 2017	Final Gazette dissolved via voluntary strike-off (1 page)
6 June 2017	Final Gazette dissolved via voluntary strike-off (1 page)
21 March 2017	First Gazette notice for voluntary strike-off (1 page)
21 March 2017	First Gazette notice for voluntary strike-off (1 page)
13 March 2017	Application to strike the company off the register (3 pages)
13 March 2017	Application to strike the company off the register (3 pages)
16 February 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
16 February 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
15 January 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-15 GBP 2 (3 pages)
15 January 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-15 GBP 2 (3 pages)
8 October 2015	Termination of appointment of James Randolph Martin Lowe as a director on 8 October 2015 (1 page)
8 October 2015	Termination of appointment of James Randolph Martin Lowe as a secretary on 8 October 2015 (1 page)
8 October 2015	Termination of appointment of James Randolph Martin Lowe as a secretary on 8 October 2015 (1 page)
8 October 2015	Termination of appointment of James Randolph Martin Lowe as a secretary on 8 October 2015 (1 page)
8 October 2015	Termination of appointment of James Randolph Martin Lowe as a director on 8 October 2015 (1 page)
8 October 2015	Termination of appointment of James Randolph Martin Lowe as a director on 8 October 2015 (1 page)
10 February 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
10 February 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
14 January 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-14 GBP 2 (4 pages)
14 January 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-14 GBP 2 (4 pages)
27 February 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
27 February 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
16 January 2014	Director's details changed for Mr James Randolph Martin Lowe on 14 January 2014 (2 pages)
16 January 2014	Director's details changed for Mrs Elaine Patricia Gibson on 14 January 2014 (2 pages)
16 January 2014	Director's details changed for Mrs Elaine Patricia Gibson on 14 January 2014 (2 pages)
16 January 2014	Director's details changed for Mr James Randolph Martin Lowe on 14 January 2014 (2 pages)
16 January 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-16 GBP 2 (4 pages)
16 January 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-16 GBP 2 (4 pages)
16 January 2014	Secretary's details changed for Mr James Randolph Martin Lowe on 14 January 2014 (1 page)
16 January 2014	Secretary's details changed for Mr James Randolph Martin Lowe on 14 January 2014 (1 page)
14 February 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
14 February 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
14 January 2013	Annual return made up to 14 January 2013 with a full list of shareholders (6 pages)
14 January 2013	Annual return made up to 14 January 2013 with a full list of shareholders (6 pages)
12 November 2012	Director's details changed for Jl Nominees One Limited on 1 November 2012 (2 pages)
12 November 2012	Registered office address changed from Quorum 16 Quorum Business Park, Benton Lane Newcastle upon Tyne NE12 8BX England on 12 November 2012 (1 page)
12 November 2012	Director's details changed for Jl Nominees One Limited on 1 November 2012 (2 pages)
12 November 2012	Director's details changed for Jl Nominees One Limited on 1 November 2012 (2 pages)
12 November 2012	Registered office address changed from Quorum 16 Quorum Business Park, Benton Lane Newcastle upon Tyne NE12 8BX England on 12 November 2012 (1 page)
28 February 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
28 February 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
16 January 2012	Annual return made up to 14 January 2012 with a full list of shareholders (6 pages)
16 January 2012	Annual return made up to 14 January 2012 with a full list of shareholders (6 pages)
31 January 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
31 January 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
14 January 2011	Director's details changed for Jl Nominees One Limited on 22 March 2010 (2 pages)
14 January 2011	Annual return made up to 14 January 2011 with a full list of shareholders (6 pages)
14 January 2011	Director's details changed for Jl Nominees One Limited on 22 March 2010 (2 pages)
14 January 2011	Annual return made up to 14 January 2011 with a full list of shareholders (6 pages)
29 March 2010	Registered office address changed from 1 Saville Chambers North Street Newcastle upon Tyne NE1 8DF on 29 March 2010 (1 page)
29 March 2010	Registered office address changed from 1 Saville Chambers North Street Newcastle upon Tyne NE1 8DF on 29 March 2010 (1 page)
15 February 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
15 February 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
5 February 2010	Annual return made up to 14 January 2010 with a full list of shareholders (5 pages)
5 February 2010	Director's details changed for Jl Nominees One Limited on 4 February 2010 (2 pages)
5 February 2010	Director's details changed for Jl Nominees One Limited on 4 February 2010 (2 pages)
5 February 2010	Annual return made up to 14 January 2010 with a full list of shareholders (5 pages)
5 February 2010	Director's details changed for Jl Nominees One Limited on 4 February 2010 (2 pages)
10 February 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
10 February 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
19 January 2009	Return made up to 14/01/09; full list of members (4 pages)
19 January 2009	Return made up to 14/01/09; full list of members (4 pages)
16 March 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
16 March 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
15 January 2008	Return made up to 14/01/08; full list of members (2 pages)
15 January 2008	Return made up to 14/01/08; full list of members (2 pages)
28 February 2007	Accounts for a dormant company made up to 30 June 2006 (2 pages)
28 February 2007	Accounts for a dormant company made up to 30 June 2006 (2 pages)
16 January 2007	Return made up to 14/01/07; full list of members (2 pages)
16 January 2007	Return made up to 14/01/07; full list of members (2 pages)
2 February 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
2 February 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
17 January 2006	Return made up to 14/01/06; full list of members (2 pages)
17 January 2006	Return made up to 14/01/06; full list of members (2 pages)
24 January 2005	Return made up to 14/01/05; full list of members (7 pages)
24 January 2005	Return made up to 14/01/05; full list of members (7 pages)
21 January 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
21 January 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
25 January 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
25 January 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
21 January 2004	Return made up to 14/01/04; full list of members (7 pages)
21 January 2004	Return made up to 14/01/04; full list of members (7 pages)
21 July 2003	Secretary resigned (1 page)
21 July 2003	Secretary resigned (1 page)
24 January 2003	Accounts for a dormant company made up to 30 June 2002 (1 page)
24 January 2003	Accounts for a dormant company made up to 30 June 2002 (1 page)
22 January 2003	Return made up to 14/01/03; full list of members (7 pages)
22 January 2003	Return made up to 14/01/03; full list of members (7 pages)
20 February 2002	Accounts for a dormant company made up to 30 June 2001 (1 page)
20 February 2002	Accounts for a dormant company made up to 30 June 2001 (1 page)
16 January 2002	Return made up to 14/01/02; full list of members (7 pages)
16 January 2002	Return made up to 14/01/02; full list of members (7 pages)
2 May 2001	Accounts for a dormant company made up to 30 June 2000 (1 page)
2 May 2001	Accounts for a dormant company made up to 30 June 2000 (1 page)
19 January 2001	Return made up to 14/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 January 2001	Return made up to 14/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 April 2000	Accounts for a dormant company made up to 30 June 1999 (1 page)
25 April 2000	Accounts for a dormant company made up to 30 June 1999 (1 page)
8 February 2000	Return made up to 14/01/00; full list of members (7 pages)
8 February 2000	Return made up to 14/01/00; full list of members (7 pages)
21 April 1999	Accounts for a dormant company made up to 30 June 1998 (1 page)
21 April 1999	Accounts for a dormant company made up to 30 June 1998 (1 page)
23 March 1999	Return made up to 14/01/99; no change of members (4 pages)
23 March 1999	Return made up to 14/01/99; no change of members (4 pages)
9 April 1998	Accounts for a dormant company made up to 30 June 1997 (1 page)
9 April 1998	Accounts for a dormant company made up to 30 June 1997 (1 page)
16 January 1998	Return made up to 14/01/98; full list of members (6 pages)
16 January 1998	Return made up to 14/01/98; full list of members (6 pages)
6 July 1997	Accounts for a dormant company made up to 30 June 1996 (1 page)
6 July 1997	Accounts for a dormant company made up to 30 June 1996 (1 page)
11 February 1997	Director's particulars changed (1 page)
11 February 1997	Return made up to 14/01/97; no change of members (4 pages)
11 February 1997	Return made up to 14/01/97; no change of members (4 pages)
11 February 1997	Director's particulars changed (1 page)
2 March 1996	Resolutions ELRES ‐ Elective resolution (1 page)
2 March 1996	Resolutions ELRES ‐ Elective resolution (1 page)
8 February 1996	Return made up to 14/01/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
8 February 1996	Return made up to 14/01/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
27 September 1995	Accounts for a dormant company made up to 30 June 1995 (1 page)
27 September 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
27 September 1995	Accounts for a dormant company made up to 30 June 1995 (1 page)
27 September 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
17 May 1995	Return made up to 14/01/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
17 May 1995	Return made up to 14/01/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)
14 January 1994	Incorporation (11 pages)
14 January 1994	Incorporation (11 pages)

JL Nominees Two Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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