J&Y Limited

Company Name	J&Y Limited
Company Status	Dissolved
Company Number	03490097
Category	Private Limited Company
Incorporation Date	8 January 1998(26 years, 3 months ago)
Dissolution Date	26 September 2006 (17 years, 7 months ago)
Previous Name	The Impact Programme Limited

Business Activity

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

Directors

Director Name	Michael Charles Gough
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2004(6 years, 8 months after company formation)
Appointment Duration	1 year, 12 months (closed 26 September 2006)
Role	Company Director
Correspondence Address	1 Hough Lane Norley Warrington Cheshire WA6 8JZ

Director Name	Barry James Neal
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2004(6 years, 8 months after company formation)
Appointment Duration	1 year, 12 months (closed 26 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Astley Hall Drive Ramsbottom Bury BL0 9DF

Secretary Name	Sandra O'Toole
Nationality	British
Status	Closed
Appointed	30 September 2004(6 years, 8 months after company formation)
Appointment Duration	1 year, 12 months (closed 26 September 2006)
Role	Company Director
Correspondence Address	3 Pinewood Close Heaton Mersey Cheshire SK4 3NF

Director Name	Mr David Jeffreys Williams
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1998(1 month, 3 weeks after company formation)
Appointment Duration	3 years (resigned 16 March 2001)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	Surville La Ruette Pinel St Helier Jersey Channel Islands JE2 3HF

Director Name	Brinley Nigel Platts
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1998(1 month, 3 weeks after company formation)
Appointment Duration	3 years (resigned 16 March 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Gables Old Perry Street Chislehurst Kent BR7 6PP

Director Name	Mr Colin Donald King Palmer
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1998(1 month, 3 weeks after company formation)
Appointment Duration	3 years (resigned 16 March 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Hill Rise Rickmansworth Hertfordshire WD3 7NZ

Secretary Name	Mr Colin Donald King Palmer
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1998(2 months, 1 week after company formation)
Appointment Duration	8 months, 3 weeks (resigned 09 December 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Hill Rise Rickmansworth Hertfordshire WD3 7NZ

Director Name	John Percival Leighfield
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1998(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 16 March 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	91 Victoria Road Oxford Oxfordshire OX2 7QG

Director Name	Mr Richard Fitzgerald
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1998(11 months after company formation)
Appointment Duration	11 months, 1 week (resigned 17 November 1999)
Role	Accountant
Country of Residence	England
Correspondence Address	34 Kings Avenue London N10 1PB

Secretary Name	Mr Richard Fitzgerald
Nationality	British
Status	Resigned
Appointed	09 December 1998(11 months after company formation)
Appointment Duration	11 months, 1 week (resigned 17 November 1999)
Role	Accountant
Country of Residence	England
Correspondence Address	34 Kings Avenue London N10 1PB

Secretary Name	Mr Colin Donald King Palmer
Nationality	British
Status	Resigned
Appointed	17 November 1999(1 year, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 16 March 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Hill Rise Rickmansworth Hertfordshire WD3 7NZ

Director Name	John Philip Harold Patience Jeffcock
Date of Birth	May 1968 (Born 56 years ago)
Nationality	English
Status	Resigned
Appointed	16 March 2001(3 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 September 2004)
Role	Company Director
Correspondence Address	33 Amies Street London SW11 2JL

Director Name	Christopher Simon Young
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2001(3 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 21 August 2003)
Role	Company Director
Correspondence Address	15 Tattams Lane Swanbourne Buckinghamshire MK17 0SU

Secretary Name	John Philip Harold Patience Jeffcock
Nationality	English
Status	Resigned
Appointed	16 March 2001(3 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 September 2004)
Role	Company Director
Correspondence Address	33 Amies Street London SW11 2JL

Director Name	David Charles Band
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2003(5 years after company formation)
Appointment Duration	2 years, 1 month (resigned 08 February 2005)
Role	Company Director
Correspondence Address	Rosegarth Chelsfield Lane Chelsfield Kent BR6 7RR

Director Name	Raza Hussain
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(5 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 08 February 2005)
Role	IT Consultancy
Correspondence Address	Flat 9 Mauretania Building Atlantic Wharf Jardine Road London E1W 3WB

Director Name	Ludgate Nominees Limited (Corporation)
Status	Resigned
Appointed	08 January 1998(same day as company formation)
Correspondence Address	7 Pilgrim Street London EC4V 6DR

Director Name	Ludgate Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	08 January 1998(same day as company formation)
Correspondence Address	7 Pilgrim Street London EC4V 6DR

Secretary Name	Ludgate Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	08 January 1998(same day as company formation)
Correspondence Address	7 Pilgrim Street London EC4V 6DR

Location

Registered Address	Oxford House Oxford Road Manchester Greater Manchester M1 7ED
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 March 2005 (19 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

26 September 2006	Final Gazette dissolved via voluntary strike-off (1 page)
13 June 2006	First Gazette notice for voluntary strike-off (1 page)
28 April 2006	Application for striking-off (1 page)
10 February 2006	Return made up to 08/01/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
4 February 2006	Full accounts made up to 31 March 2005 (10 pages)
16 February 2005	Return made up to 08/01/05; full list of members (8 pages)
16 February 2005	Director resigned (1 page)
16 February 2005	Director resigned (1 page)
8 December 2004	Accounting reference date extended from 30/09/04 to 31/03/05 (1 page)
18 November 2004	New director appointed (2 pages)
18 November 2004	Registered office changed on 18/11/04 from: oakfield house oakfield grove clifton bristol BS8 2BN (1 page)
18 November 2004	New director appointed (2 pages)
18 November 2004	New secretary appointed (2 pages)
18 November 2004	Secretary resigned;director resigned (1 page)
17 May 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
17 February 2004	New director appointed (3 pages)
12 February 2004	Company name changed the impact programme LIMITED\certificate issued on 12/02/04 (2 pages)
27 October 2003	New director appointed (2 pages)
21 September 2003	Director resigned (1 page)
30 April 2003	Return made up to 08/01/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 February 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
12 June 2002	Return made up to 08/01/02; full list of members 363(287) ‐ Registered office changed on 12/06/02 (8 pages)
6 March 2002	Accounts for a small company made up to 30 September 2001 (8 pages)
20 February 2002	Accounting reference date shortened from 31/01/02 to 30/09/01 (1 page)
6 April 2001	New director appointed (2 pages)
6 April 2001	New secretary appointed;new director appointed (2 pages)
27 March 2001	Director resigned (1 page)
27 March 2001	Director resigned (1 page)
27 March 2001	Secretary resigned;director resigned (1 page)
27 March 2001	Director resigned (1 page)
27 March 2001	Registered office changed on 27/03/01 from: 4TH floor the international press centre 76 shoe lane london EC4A 3JB (1 page)
27 March 2001	Accounting reference date extended from 30/09/01 to 31/01/02 (1 page)
12 February 2001	Return made up to 08/01/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
24 March 2000	Full accounts made up to 30 September 1999 (14 pages)
18 February 2000	Return made up to 08/01/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
18 February 2000	New secretary appointed (2 pages)
18 February 2000	Secretary resigned;director resigned (1 page)
17 December 1999	Secretary resigned;director resigned (1 page)
27 May 1999	Full accounts made up to 30 September 1998 (12 pages)
4 February 1999	Secretary resigned (1 page)
4 February 1999	Return made up to 08/01/99; full list of members (9 pages)
4 February 1999	New secretary appointed;new director appointed (1 page)
22 December 1998	Registered office changed on 22/12/98 from: 7 pilgrim street london EC4V 6DR (1 page)
22 December 1998	New secretary appointed;new director appointed (2 pages)
22 December 1998	Secretary resigned (1 page)
14 August 1998	Particulars of mortgage/charge (3 pages)
14 August 1998	Particulars of mortgage/charge (3 pages)
4 June 1998	Ad 20/03/98--------- Â£ si [email protected]=37500 Â£ ic 2/37502 (2 pages)
4 June 1998	Statement of affairs (2 pages)
4 June 1998	Ad 20/03/98--------- Â£ si [email protected]=149998 Â£ ic 37502/187500 (2 pages)
18 April 1998	New director appointed (4 pages)
15 April 1998	New director appointed (3 pages)
15 April 1998	Particulars of mortgage/charge (6 pages)
15 April 1998	New director appointed (2 pages)
15 April 1998	New director appointed (2 pages)
27 March 1998	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
27 March 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
27 March 1998	Nc inc already adjusted 20/03/98 (1 page)
19 March 1998	Company name changed ludgate 155 LIMITED\certificate issued on 20/03/98 (2 pages)
16 March 1998	Director resigned (1 page)
16 March 1998	Director resigned (1 page)
16 March 1998	New director appointed (2 pages)
16 March 1998	New director appointed (2 pages)
8 January 1998	Incorporation (19 pages)

J&Y Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Manchester Check