YJL Construction Holdings

Company Name	YJL Construction Holdings
Company Status	Dissolved
Company Number	00169670
Category	Private Unlimited Company
Incorporation Date	16 August 1920(103 years, 2 months ago)
Dissolution Date	25 January 2011 (12 years, 8 months ago)
Previous Names	4

Business Activity

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

Directors

Secretary Name	Renew Nominees Limited (Corporation)
Status	Closed
Appointed	17 April 2000(79 years, 8 months after company formation)
Appointment Duration	10 years, 9 months (closed 25 January 2011)
Correspondence Address	Yew Trees Main Street North Aberford West Yorkshire LS25 3AA

Director Name	Renew Corporate Director Limited (Corporation)
Status	Closed
Appointed	11 August 2005(85 years after company formation)
Appointment Duration	5 years, 5 months (closed 25 January 2011)
Correspondence Address	Yew Trees Main Street North Aberford West Yorkshire LS25 3AA

Director Name	Mr Trevor William West
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1993(73 years, 1 month after company formation)
Appointment Duration	6 months, 2 weeks (resigned 31 March 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	White Hayes Garden Close Givons Grove Leatherhead Surrey KT22 8LT

Director Name	Mr George William Tilbrook
Date of Birth	January 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1993(73 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 01 April 1997)
Role	Company Director
Correspondence Address	Out Of Bounds 26 Moor Hall Drive Four Oaks Sutton Coldfield West Midlands B75 6LR

Director Name	Edward Arthur Smith
Date of Birth	December 1937 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1993(73 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 30 November 1995)
Role	Company Director
Correspondence Address	Jade Lodge Crowsley Road Shiplake Henley On Thames Oxfordshire RG9 3LE

Director Name	Robert Hugh Sellier
Date of Birth	November 1933 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1993(73 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 30 November 1995)
Role	Company Director
Correspondence Address	Archers London Road Summersales Hill Crowborough East Sussex TN6 1UT

Director Name	Mr Ronald Alexander John Robertson
Date of Birth	March 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1993(73 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 1995)
Role	Company Director
Correspondence Address	April Place Buckhurst Road Cheapside Ascot Berkshire SL5 7QE

Director Name	Mr Colin Stuart Oldfield
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1993(73 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 North Park London SE9 5AP

Director Name	George William Leonard Miller
Date of Birth	May 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1993(73 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 1995)
Role	Company Director
Correspondence Address	The Gate House North Common Queens Road Weybridge Surrey KT13 9DN

Director Name	George William Leonard Miller
Date of Birth	May 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1993(73 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 1995)
Role	Company Director
Correspondence Address	The Gate House North Common Queens Road Weybridge Surrey KT13 9DN

Director Name	Malcolm John Cowling
Date of Birth	May 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1993(73 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 17 May 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6 Beech Road Purley On Thames Reading Berkshire RG8 8DS

Director Name	Mr Andrew Douglas Blyth
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1993(73 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 1995)
Role	Company Director
Correspondence Address	4 Greenlaw Gardens New Malden Surrey KT3 6AZ

Secretary Name	Mr Alan Martin Andrew Price
Nationality	British
Status	Resigned
Appointed	17 September 1993(73 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 1995)
Role	Secretary
Country of Residence	England
Correspondence Address	30 Offington Gardens Worthing West Sussex BN14 9AU

Secretary Name	Mr Alan Martin Andrew Price
Date of Birth	November 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1993(73 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 1995)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	30 Offington Gardens Worthing West Sussex BN14 9AU

Director Name	Mr Gerard Joseph McCormack
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1994(73 years, 8 months after company formation)
Appointment Duration	-1 years, 11 months (resigned 16 March 1994)
Role	Finance Director
Country of Residence	England
Correspondence Address	16 Rectory Road Wokingham Berkshire RG40 1DH

Secretary Name	Malcolm John Cowling
Nationality	British
Status	Resigned
Appointed	31 December 1995(75 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 17 May 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Beech Road Purley On Thames Reading Berkshire RG8 8DS

Director Name	Mr Alan Martin Andrew Price
Date of Birth	November 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1998(77 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 17 April 2000)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	30 Offington Gardens Worthing West Sussex BN14 9AU

Director Name	Mr Alan Martin Andrew Price
Date of Birth	November 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1998(77 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 17 April 2000)
Role	Solicitor
Country of Residence	England
Correspondence Address	30 Offington Gardens Worthing West Sussex BN14 9AU

Director Name	Alexander Nigel McArthur
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2000(79 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 05 September 2005)
Role	Chartered Accountant
Correspondence Address	39 Cornhill London EC3V 3NU

Director Name	Roger Feast
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2000(79 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 03 October 2003)
Role	Executive
Correspondence Address	43 Merchant Court 61 Wapping Wall London E1W 3SJ

Director Name	Lovell Nominees Limited (Corporation)
Status	Resigned
Appointed	16 March 1992(71 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 17 September 1993)
Correspondence Address	Marsham House Gerrards Cross Buckinghamshire SL9 8ER

Secretary Name	Lovell Nominees Limited (Corporation)
Status	Resigned
Appointed	16 March 1992(71 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 17 September 1993)
Correspondence Address	Marsham House Gerrards Cross Buckinghamshire SL9 8ER

Location

Registered Address	Yew Trees Main Street North Aberford West Yorkshire LS25 3AA
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Parish	Lotherton cum Aberford
Ward	Harewood
Built Up Area	Aberford

Accounts

Latest Accounts	30 September 2009 (14 years ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

25 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
25 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
12 October 2010	First Gazette notice for voluntary strike-off (1 page)
12 October 2010	First Gazette notice for voluntary strike-off (1 page)
29 September 2010	Application to strike the company off the register (3 pages)
29 September 2010	Application to strike the company off the register (3 pages)
28 September 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Dividend 22/09/2010 (3 pages)
28 September 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Dividend 22/09/2010 (3 pages)
22 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 September 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
21 September 2010	Re-registration assent (1 page)
21 September 2010	Re-registration from a private limited company to a private unlimited company (2 pages)
21 September 2010	Re-registration of Memorandum and Articles (14 pages)
21 September 2010	Certificate of re-registration from Limited to Unlimited (1 page)
21 September 2010	Re-registration of Memorandum and Articles (14 pages)
21 September 2010	Re-registration from a private limited company to a private unlimited company (2 pages)
21 September 2010	Certificate of re-registration from Limited to Unlimited (1 page)
21 September 2010	(1 page)
23 April 2010	Register inspection address has been changed (1 page)
23 April 2010	Register(s) moved to registered inspection location (1 page)
23 April 2010	Register inspection address has been changed (1 page)
23 April 2010	Register(s) moved to registered inspection location (1 page)
22 April 2010	Annual 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 2010	Annual 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 2010	Annual 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 2010	Accounts for a dormant company made up to 30 September 2009 (5 pages)
8 April 2010	Accounts for a dormant company made up to 30 September 2009 (5 pages)
6 March 2009	Return made up to 01/03/09; full list of members (4 pages)
6 March 2009	Return made up to 01/03/09; full list of members (4 pages)
8 January 2009	Accounts for a dormant company made up to 30 September 2008 (5 pages)
8 January 2009	Accounts made up to 30 September 2008 (5 pages)
30 July 2008	Location of debenture register (1 page)
30 July 2008	Location of debenture register (1 page)
24 July 2008	Location of register of members (1 page)
24 July 2008	Location of register of members (1 page)
11 April 2008	Return made up to 01/03/08; full list of members (4 pages)
11 April 2008	Return made up to 01/03/08; full list of members (4 pages)
9 April 2008	Location of register of members (1 page)
9 April 2008	Location of register of members (1 page)
3 April 2008	Location of debenture register (1 page)
3 April 2008	Location of debenture register (1 page)
19 November 2007	Accounts for a dormant company made up to 30 September 2007 (7 pages)
19 November 2007	Accounts made up to 30 September 2007 (7 pages)
9 October 2007	Sectin 394 (1 page)
9 October 2007	Sectin 394 (1 page)
14 August 2007	Registered office changed on 14/08/07 from: 39 cornhill, london, EC3V 3NU (1 page)
14 August 2007	Director's particulars changed (1 page)
14 August 2007	Secretary's particulars changed (1 page)
14 August 2007	Secretary's particulars changed (1 page)
14 August 2007	Director's particulars changed (1 page)
14 August 2007	Registered office changed on 14/08/07 from: 39 cornhill, london, EC3V 3NU (1 page)
5 March 2007	Return made up to 01/03/07; full list of members (3 pages)
5 March 2007	Return made up to 01/03/07; full list of members (3 pages)
15 February 2007	Full accounts made up to 30 September 2006 (9 pages)
15 February 2007	Full accounts made up to 30 September 2006 (9 pages)
2 August 2006	Accounts made up to 30 September 2005 (6 pages)
2 August 2006	Accounts for a dormant company made up to 30 September 2005 (6 pages)
6 March 2006	Return made up to 01/03/06; full list of members (3 pages)
6 March 2006	Return made up to 01/03/06; full list of members (3 pages)
20 February 2006	Secretary's particulars changed (1 page)
20 February 2006	Director's particulars changed (1 page)
20 February 2006	Director's particulars changed (1 page)
20 February 2006	Secretary's particulars changed (1 page)
8 September 2005	Director resigned (1 page)
8 September 2005	Director resigned (1 page)
15 August 2005	New director appointed (2 pages)
15 August 2005	New director appointed (2 pages)
2 March 2005	Return made up to 01/03/05; full list of members (3 pages)
2 March 2005	Return made up to 01/03/05; full list of members (3 pages)
22 February 2005	Accounts made up to 30 September 2004 (6 pages)
22 February 2005	Accounts for a dormant company made up to 30 September 2004 (6 pages)
27 May 2004	Director's particulars changed (2 pages)
27 May 2004	Director's particulars changed (2 pages)
27 March 2004	Return made up to 16/03/04; full list of members (7 pages)
27 March 2004	Return made up to 16/03/04; full list of members (7 pages)
20 October 2003	Accounts for a dormant company made up to 30 September 2003 (6 pages)
20 October 2003	Accounts made up to 30 September 2003 (6 pages)
10 October 2003	Director resigned (1 page)
10 October 2003	Director resigned (1 page)
31 July 2003	Secretary's particulars changed (1 page)
31 July 2003	Secretary's particulars changed (1 page)
25 March 2003	Return made up to 16/03/03; full list of members (7 pages)
25 March 2003	Return made up to 16/03/03; full list of members (7 pages)
16 October 2002	Accounts for a dormant company made up to 30 September 2002 (6 pages)
16 October 2002	Accounts made up to 30 September 2002 (6 pages)
6 September 2002	Resolutions ELRES ‐ Elective resolution (1 page)
6 September 2002	Resolutions ELRES ‐ Elective resolution (1 page)
4 July 2002	Accounts for a dormant company made up to 30 September 2001 (6 pages)
4 July 2002	Accounts made up to 30 September 2001 (6 pages)
12 April 2002	Return made up to 16/03/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
12 April 2002	Return made up to 16/03/02; full list of members (6 pages)
20 November 2001	Registered office changed on 20/11/01 from: lovell house, 616 chiswick high road, london, W4 5RX (1 page)
20 November 2001	Location of register of members (1 page)
20 November 2001	Registered office changed on 20/11/01 from: lovell house, 616 chiswick high road, london, W4 5RX (1 page)
20 November 2001	Location of register of members (1 page)
20 November 2001	Location of debenture register (1 page)
20 November 2001	Location of debenture register (1 page)
25 September 2001	Secretary's particulars changed (1 page)
25 September 2001	Secretary's particulars changed (1 page)
5 July 2001	Accounts for a dormant company made up to 30 September 2000 (7 pages)
5 July 2001	Accounts made up to 30 September 2000 (7 pages)
13 April 2001	Return made up to 16/03/01; full list of members (6 pages)
13 April 2001	Return made up to 16/03/01; full list of members (6 pages)
24 July 2000	Director resigned (1 page)
24 July 2000	New director appointed (2 pages)
24 July 2000	Director resigned (1 page)
24 July 2000	New director appointed (2 pages)
21 July 2000	Accounts made up to 30 September 1999 (7 pages)
21 July 2000	Accounts for a dormant company made up to 30 September 1999 (7 pages)
20 June 2000	Director resigned (1 page)
20 June 2000	New director appointed (5 pages)
20 June 2000	New secretary appointed (2 pages)
20 June 2000	New secretary appointed (2 pages)
20 June 2000	Secretary resigned (1 page)
20 June 2000	Director resigned (1 page)
20 June 2000	New director appointed (5 pages)
20 June 2000	Secretary resigned (1 page)
6 June 2000	Company name changed lovell construction holdings lim ited\certificate issued on 07/06/00 (2 pages)
6 June 2000	Company name changed lovell construction holdings lim ited\certificate issued on 07/06/00 (2 pages)
4 May 2000	Return made up to 16/03/00; full list of members (5 pages)
4 May 2000	Return made up to 16/03/00; full list of members (5 pages)
10 June 1999	Return made up to 16/03/99; full list of members (5 pages)
10 June 1999	Return made up to 16/03/99; full list of members (5 pages)
10 June 1999	New director appointed (2 pages)
10 June 1999	New director appointed (2 pages)
21 April 1999	Registered office changed on 21/04/99 from: marsham house, gerrards cross, bucks, SL9 8ER (1 page)
21 April 1999	Registered office changed on 21/04/99 from: marsham house, gerrards cross, bucks, SL9 8ER (1 page)
15 January 1999	Accounts made up to 30 September 1998 (7 pages)
15 January 1999	Accounts for a dormant company made up to 30 September 1998 (7 pages)
21 June 1998	New secretary appointed;new director appointed (2 pages)
21 June 1998	New secretary appointed;new director appointed (2 pages)
2 June 1998	Secretary resigned;director resigned (1 page)
2 June 1998	Secretary resigned;director resigned (1 page)
21 May 1998	Accounts made up to 30 September 1997 (7 pages)
21 May 1998	Accounts for a dormant company made up to 30 September 1997 (7 pages)
29 April 1997	Director resigned (1 page)
29 April 1997	Director resigned (1 page)
18 April 1997	Full accounts made up to 30 September 1996 (10 pages)
18 April 1997	Return made up to 16/03/97; full list of members (6 pages)
18 April 1997	Return made up to 16/03/97; full list of members (6 pages)
18 April 1997	Full accounts made up to 30 September 1996 (10 pages)
23 May 1996	Full accounts made up to 30 September 1995 (11 pages)
23 May 1996	Full accounts made up to 30 September 1995 (11 pages)
17 April 1996	Return made up to 16/03/96; full list of members (6 pages)
17 April 1996	Return made up to 16/03/96; full list of members (6 pages)
19 January 1996	Director resigned (2 pages)
19 January 1996	Director resigned (2 pages)
19 January 1996	Director resigned (2 pages)
19 January 1996	Director resigned (2 pages)
19 January 1996	Director resigned (2 pages)
19 January 1996	Director resigned (2 pages)
19 January 1996	Secretary resigned;new secretary appointed (2 pages)
19 January 1996	Director resigned (2 pages)
19 January 1996	Director resigned (2 pages)
19 January 1996	Director resigned (2 pages)
19 January 1996	Director resigned (2 pages)
15 December 1995	Director resigned (4 pages)
15 December 1995	Director resigned (2 pages)
15 December 1995	Director resigned (4 pages)
15 December 1995	Director resigned (2 pages)
17 March 1995	Full accounts made up to 30 September 1994 (12 pages)
17 March 1995	Full accounts made up to 30 September 1994 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (189 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (70 pages)
25 April 1992	Resolutions ORES13 ‐ Ordinary resolution (6 pages)
25 April 1992	Resolutions ORES13 ‐ Ordinary resolution (6 pages)
20 October 1976	Memorandum and Articles of Association (41 pages)
20 October 1976	Memorandum and Articles of Association (41 pages)
23 January 1970	Allotment of shares (2 pages)
23 January 1970	Allotment of shares (2 pages)

YJL Construction Holdings

Business Activity

Directors

Location

Accounts

Filing History

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