Company NameYJL Construction Holdings
Company StatusDissolved
Company Number00169670
CategoryPrivate Unlimited Company
Incorporation Date16 August 1920(100 years, 4 months ago)
Dissolution Date25 January 2011 (9 years, 10 months ago)
Previous NameLovell Construction Holdings Limited

Business Activity

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

Directors

Secretary NameRenew Nominees Limited (Corporation)
StatusClosed
Appointed17 April 2000(79 years, 8 months after company formation)
Appointment Duration10 years, 9 months (closed 25 January 2011)
Correspondence AddressYew Trees
Main Street North
Aberford
West Yorkshire
LS25 3AA
Director NameRenew Corporate Director Limited (Corporation)
StatusClosed
Appointed11 August 2005(85 years after company formation)
Appointment Duration5 years, 5 months (closed 25 January 2011)
Correspondence AddressYew Trees
Main Street North
Aberford
West Yorkshire
LS25 3AA
Director NameMr Alan Martin Andrew Price
Date of BirthNovember 1945 (Born 75 years ago)
NationalityEnglish
StatusResigned
Appointed16 March 1992(71 years, 7 months after company formation)
Appointment Duration1 year, 6 months (resigned 17 September 1993)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address30 Offington Gardens
Worthing
West Sussex
BN14 9AU
Director NameMr Andrew Douglas Blyth
Date of BirthOctober 1938 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed17 September 1993(73 years, 1 month after company formation)
Appointment Duration2 years, 3 months (resigned 31 December 1995)
RoleCompany Director
Correspondence Address4 Greenlaw Gardens
New Malden
Surrey
KT3 6AZ
Director NameMalcolm John Cowling
Date of BirthMay 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed17 September 1993(73 years, 1 month after company formation)
Appointment Duration4 years, 8 months (resigned 17 May 1998)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address6 Beech Road
Purley On Thames
Reading
Berkshire
RG8 8DS
Director NameGeorge William Leonard Miller
Date of BirthMay 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed17 September 1993(73 years, 1 month after company formation)
Appointment Duration2 years, 3 months (resigned 31 December 1995)
RoleCompany Director
Correspondence AddressThe Gate House North Common
Queens Road
Weybridge
Surrey
KT13 9DN
Director NameColin Stuart Oldfield
Date of BirthAugust 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed17 September 1993(73 years, 1 month after company formation)
Appointment Duration2 years, 3 months (resigned 31 December 1995)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address14 North Park
London
SE9 5AP
Director NameMr Ronald Alexander John Robertson
Date of BirthMarch 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed17 September 1993(73 years, 1 month after company formation)
Appointment Duration2 years, 3 months (resigned 31 December 1995)
RoleCompany Director
Correspondence AddressApril Place Buckhurst Road
Cheapside
Ascot
Berkshire
SL5 7QE
Director NameRobert Hugh Sellier
Date of BirthNovember 1933 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed17 September 1993(73 years, 1 month after company formation)
Appointment Duration2 years, 2 months (resigned 30 November 1995)
RoleCompany Director
Correspondence AddressArchers London Road
Summersales Hill
Crowborough
East Sussex
TN6 1UT
Director NameEdward Arthur Smith
Date of BirthDecember 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed17 September 1993(73 years, 1 month after company formation)
Appointment Duration2 years, 2 months (resigned 30 November 1995)
RoleCompany Director
Correspondence AddressJade Lodge Crowsley Road
Shiplake
Henley On Thames
Oxfordshire
RG9 3LE
Director NameMr George William Tilbrook
Date of BirthJanuary 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed17 September 1993(73 years, 1 month after company formation)
Appointment Duration3 years, 6 months (resigned 01 April 1997)
RoleCompany Director
Correspondence AddressOut Of Bounds
26 Moor Hall Drive Four Oaks
Sutton Coldfield
West Midlands
B75 6LR
Director NameMr Trevor William West
Date of BirthJuly 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed17 September 1993(73 years, 1 month after company formation)
Appointment Duration6 months, 2 weeks (resigned 31 March 1994)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWhite Hayes
Garden Close Givons Grove
Leatherhead
Surrey
KT22 8LT
Secretary NameMr Alan Martin Andrew Price
Date of BirthNovember 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed17 September 1993(73 years, 1 month after company formation)
Appointment Duration2 years, 3 months (resigned 31 December 1995)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address30 Offington Gardens
Worthing
West Sussex
BN14 9AU
Director NameMr Gerard Joseph McCormack
Date of BirthJune 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed15 April 1994(73 years, 8 months after company formation)
Appointment Duration-1 years, 11 months (resigned 16 March 1994)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address16 Rectory Road
Wokingham
Berkshire
RG40 1DH
Secretary NameMalcolm John Cowling
NationalityBritish
StatusResigned
Appointed31 December 1995(75 years, 5 months after company formation)
Appointment Duration2 years, 4 months (resigned 17 May 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 Beech Road
Purley On Thames
Reading
Berkshire
RG8 8DS
Director NameGeorge William Leonard Miller
Date of BirthMay 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1997(76 years, 8 months after company formation)
Appointment Duration3 years, 3 months (resigned 30 June 2000)
RoleCompany Director
Correspondence AddressThe Gate House North Common
Queens Road
Weybridge
Surrey
KT13 9DN
Director NameMr Alan Martin Andrew Price
Date of BirthNovember 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed17 May 1998(77 years, 9 months after company formation)
Appointment Duration1 year, 11 months (resigned 17 April 2000)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address30 Offington Gardens
Worthing
West Sussex
BN14 9AU
Secretary NameMr Alan Martin Andrew Price
NationalityEnglish
StatusResigned
Appointed17 May 1998(77 years, 9 months after company formation)
Appointment Duration1 year, 11 months (resigned 17 April 2000)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address30 Offington Gardens
Worthing
West Sussex
BN14 9AU
Director NameAlexander Nigel McArthur
Date of BirthAugust 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed17 April 2000(79 years, 8 months after company formation)
Appointment Duration5 years, 4 months (resigned 05 September 2005)
RoleChartered Accountant
Correspondence Address39 Cornhill
London
EC3V 3NU
Director NameRoger Feast
Date of BirthJune 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2000(79 years, 11 months after company formation)
Appointment Duration3 years, 3 months (resigned 03 October 2003)
RoleExecutive
Correspondence Address43 Merchant Court
61 Wapping Wall
London
E1W 3SJ
Director NameLovell Nominees Limited (Corporation)
StatusResigned
Appointed16 March 1992(71 years, 7 months after company formation)
Appointment Duration1 year, 6 months (resigned 17 September 1993)
Correspondence AddressMarsham House
Gerrards Cross
Buckinghamshire
SL9 8ER
Secretary NameLovell Nominees Limited (Corporation)
StatusResigned
Appointed16 March 1992(71 years, 7 months after company formation)
Appointment Duration1 year, 6 months (resigned 17 September 1993)
Correspondence AddressMarsham House
Gerrards Cross
Buckinghamshire
SL9 8ER

Location

Registered AddressYew Trees
Main Street North
Aberford
West Yorkshire
LS25 3AA
RegionYorkshire and The Humber
ConstituencyElmet and Rothwell
CountyWest Yorkshire
ParishLotherton cum Aberford
WardHarewood
Built Up AreaAberford

Accounts

Latest Accounts30 September 2009 (11 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

25 January 2011Final Gazette dissolved via voluntary strike-off (1 page)
12 October 2010First Gazette notice for voluntary strike-off (1 page)
29 September 2010Application to strike the company off the register (3 pages)
28 September 2010Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Dividend 22/09/2010
(3 pages)
22 September 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
21 September 2010 (1 page)
21 September 2010Re-registration of Memorandum and Articles (14 pages)
21 September 2010Re-registration from a private limited company to a private unlimited company (2 pages)
21 September 2010Certificate of re-registration from Limited to Unlimited (1 page)
23 April 2010Register(s) moved to registered inspection location (1 page)
23 April 2010Register inspection address has been changed (1 page)
22 April 2010Annual return made up to 1 March 2010 with a full list of shareholders
Statement of capital on 2010-04-22
  • GBP 800,251.1
(6 pages)
22 April 2010Annual return made up to 1 March 2010 with a full list of shareholders
Statement of capital on 2010-04-22
  • GBP 800,251.1
(6 pages)
8 April 2010Accounts for a dormant company made up to 30 September 2009 (5 pages)
6 March 2009Return made up to 01/03/09; full list of members (4 pages)
8 January 2009Accounts for a dormant company made up to 30 September 2008 (5 pages)
30 July 2008Location of debenture register (1 page)
24 July 2008Location of register of members (1 page)
11 April 2008Return made up to 01/03/08; full list of members (4 pages)
9 April 2008Location of register of members (1 page)
3 April 2008Location of debenture register (1 page)
19 November 2007Accounts for a dormant company made up to 30 September 2007 (7 pages)
9 October 2007Sectin 394 (1 page)
14 August 2007Secretary's particulars changed (1 page)
14 August 2007Director's particulars changed (1 page)
14 August 2007Registered office changed on 14/08/07 from: 39 cornhill, london, EC3V 3NU (1 page)
5 March 2007Return made up to 01/03/07; full list of members (3 pages)
15 February 2007Full accounts made up to 30 September 2006 (9 pages)
2 August 2006Accounts for a dormant company made up to 30 September 2005 (6 pages)
6 March 2006Return made up to 01/03/06; full list of members (3 pages)
20 February 2006Director's particulars changed (1 page)
20 February 2006Secretary's particulars changed (1 page)
8 September 2005Director resigned (1 page)
15 August 2005New director appointed (2 pages)
2 March 2005Return made up to 01/03/05; full list of members (3 pages)
22 February 2005Accounts for a dormant company made up to 30 September 2004 (6 pages)
27 May 2004Director's particulars changed (2 pages)
27 March 2004Return made up to 16/03/04; full list of members (7 pages)
20 October 2003Accounts for a dormant company made up to 30 September 2003 (6 pages)
10 October 2003Director resigned (1 page)
31 July 2003Secretary's particulars changed (1 page)
25 March 2003Return made up to 16/03/03; full list of members (7 pages)
16 October 2002Accounts for a dormant company made up to 30 September 2002 (6 pages)
6 September 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
4 July 2002Accounts for a dormant company made up to 30 September 2001 (6 pages)
12 April 2002Return made up to 16/03/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
20 November 2001Registered office changed on 20/11/01 from: lovell house, 616 chiswick high road, london, W4 5RX (1 page)
20 November 2001Location of debenture register (1 page)
20 November 2001Location of register of members (1 page)
25 September 2001Secretary's particulars changed (1 page)
5 July 2001Accounts for a dormant company made up to 30 September 2000 (7 pages)
13 April 2001Return made up to 16/03/01; full list of members (6 pages)
24 July 2000Director resigned (1 page)
24 July 2000New director appointed (2 pages)
21 July 2000Accounts for a dormant company made up to 30 September 1999 (7 pages)
20 June 2000New director appointed (5 pages)
20 June 2000New secretary appointed (2 pages)
20 June 2000Secretary resigned (1 page)
20 June 2000Director resigned (1 page)
6 June 2000Company name changed lovell construction holdings lim ited\certificate issued on 07/06/00 (2 pages)
4 May 2000Return made up to 16/03/00; full list of members (5 pages)
10 June 1999New director appointed (2 pages)
10 June 1999Return made up to 16/03/99; full list of members (5 pages)
21 April 1999Registered office changed on 21/04/99 from: marsham house, gerrards cross, bucks, SL9 8ER (1 page)
15 January 1999Accounts for a dormant company made up to 30 September 1998 (7 pages)
21 June 1998New secretary appointed;new director appointed (2 pages)
2 June 1998Secretary resigned;director resigned (1 page)
21 May 1998Accounts for a dormant company made up to 30 September 1997 (7 pages)
29 April 1997Director resigned (1 page)
18 April 1997Full accounts made up to 30 September 1996 (10 pages)
18 April 1997Return made up to 16/03/97; full list of members (6 pages)
23 May 1996Full accounts made up to 30 September 1995 (11 pages)
17 April 1996Return made up to 16/03/96; full list of members (6 pages)
19 January 1996Secretary resigned;new secretary appointed (2 pages)
19 January 1996Director resigned (2 pages)
19 January 1996Director resigned (2 pages)
19 January 1996Director resigned (2 pages)
19 January 1996Director resigned (2 pages)
19 January 1996Director resigned (2 pages)
15 December 1995Director resigned (4 pages)
15 December 1995Director resigned (4 pages)
17 March 1995Full accounts made up to 30 September 1994 (12 pages)
25 April 1992Resolutions
  • ORES13 ‐ Ordinary resolution
(6 pages)
20 October 1976Memorandum and Articles of Association (41 pages)
23 January 1970Allotment of shares (2 pages)