Company NameYJL Retirement Homes Limited
Company StatusDissolved
Company Number00270103
CategoryPrivate Limited Company
Incorporation Date10 November 1932(91 years, 5 months ago)
Dissolution Date11 January 2011 (13 years, 2 months ago)
Previous NamesCastle Joinery Company Limited(The) and Lovell Retirement Homes 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(67 years, 5 months after company formation)
Appointment Duration10 years, 9 months (closed 11 January 2011)
Correspondence AddressYew Trees
Main Street North
Aberford
West Yorkshire
LS25 3AA
Director NameRenew Corporate Director Limited (Corporation)
StatusClosed
Appointed11 August 2005(72 years, 9 months after company formation)
Appointment Duration5 years, 5 months (closed 11 January 2011)
Correspondence AddressYew Trees
Main Street North
Aberford
West Yorkshire
LS25 3AA
Director NameMr Harry Smith
Date of BirthAugust 1935 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed16 March 1992(59 years, 4 months after company formation)
Appointment Duration4 years, 6 months (resigned 30 September 1996)
RoleCompany Director
Correspondence Address42 The Crescent
Mortimer
Reading
Berkshire
RG7 3RU
Secretary NameMr Harry Smith
NationalityBritish
StatusResigned
Appointed16 March 1992(59 years, 4 months after company formation)
Appointment Duration4 years, 6 months (resigned 30 September 1996)
RoleCompany Director
Correspondence Address42 The Crescent
Mortimer
Reading
Berkshire
RG7 3RU
Director NameMr Geoffrey Marcin Roderick Crandon
Date of BirthJanuary 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1996(63 years, 11 months after company formation)
Appointment Duration1 year, 7 months (resigned 30 April 1998)
RoleGroup Company Solicitor
Correspondence Address5 Abbey Close
Wokingham
Berkshire
RG40 1WB
Secretary NameMr Geoffrey Marcin Roderick Crandon
NationalityBritish
StatusResigned
Appointed30 September 1996(63 years, 11 months after company formation)
Appointment Duration1 year, 7 months (resigned 30 April 1998)
RoleGroup Company Solicitor
Correspondence Address5 Abbey Close
Wokingham
Berkshire
RG40 1WB
Director NameMr Paul Sellars
Date of BirthFebruary 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed30 April 1998(65 years, 6 months after company formation)
Appointment Duration4 years, 4 months (resigned 02 September 2002)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressWhite House
Withyham
Hartfield
East Sussex
TN7 4BT
Secretary NameMr Alan Martin Andrew Price
NationalityBritish
StatusResigned
Appointed30 April 1998(65 years, 6 months after company formation)
Appointment Duration1 year, 11 months (resigned 17 April 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address30 Offington Gardens
Worthing
West Sussex
BN14 9AU
Director NameAlexander Nigel McArthur
Date of BirthAugust 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed02 September 2002(69 years, 10 months after company formation)
Appointment Duration3 years (resigned 05 September 2005)
RoleChartered Accountant
Correspondence Address39 Cornhill
London
EC3V 3NU
Director NameMontpellier Group Nominees Limited (Corporation)
StatusResigned
Appointed16 March 1992(59 years, 4 months after company formation)
Appointment Duration13 years, 6 months (resigned 19 September 2005)
Correspondence Address39 Cornhill
London
EC3V 3NU

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 (14 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

11 January 2011Final Gazette dissolved via voluntary strike-off (1 page)
11 January 2011Final Gazette dissolved via voluntary strike-off (1 page)
21 September 2010First Gazette notice for voluntary strike-off (1 page)
21 September 2010First Gazette notice for voluntary strike-off (1 page)
13 September 2010Application to strike the company off the register (2 pages)
13 September 2010Application to strike the company off the register (2 pages)
23 April 2010Register inspection address has been changed (1 page)
23 April 2010Register(s) moved to registered inspection location (1 page)
23 April 2010Register(s) moved to registered inspection location (1 page)
23 April 2010Register inspection address has been changed (1 page)
8 April 2010Accounts for a dormant company made up to 30 September 2009 (5 pages)
8 April 2010Accounts for a dormant company made up to 30 September 2009 (5 pages)
8 April 2010Annual return made up to 1 March 2010 with a full list of shareholders
Statement of capital on 2010-04-08
  • GBP 1,000
(4 pages)
8 April 2010Annual return made up to 1 March 2010 with a full list of shareholders
Statement of capital on 2010-04-08
  • GBP 1,000
(4 pages)
8 April 2010Annual return made up to 1 March 2010 with a full list of shareholders
Statement of capital on 2010-04-08
  • GBP 1,000
(4 pages)
6 March 2009Return made up to 01/03/09; full list of members (3 pages)
6 March 2009Return made up to 01/03/09; full list of members (3 pages)
8 January 2009Accounts for a dormant company made up to 30 September 2008 (5 pages)
8 January 2009Accounts made up to 30 September 2008 (5 pages)
30 July 2008Location of debenture register (1 page)
30 July 2008Location of debenture register (1 page)
28 July 2008Location of register of members (1 page)
28 July 2008Location of register of members (1 page)
11 April 2008Return made up to 01/03/08; full list of members (3 pages)
11 April 2008Return made up to 01/03/08; full list of members (3 pages)
10 April 2008Location of debenture register (1 page)
10 April 2008Location of debenture register (1 page)
9 April 2008Location of register of members (1 page)
9 April 2008Location of register of members (1 page)
19 November 2007Accounts made up to 30 September 2007 (5 pages)
19 November 2007Accounts for a dormant company made up to 30 September 2007 (5 pages)
15 August 2007Director's particulars changed (1 page)
15 August 2007Registered office changed on 15/08/07 from: 39 cornhill, london, EC3V 3NU (1 page)
15 August 2007Director's particulars changed (1 page)
15 August 2007Registered office changed on 15/08/07 from: 39 cornhill, london, EC3V 3NU (1 page)
14 August 2007Secretary's particulars changed (1 page)
14 August 2007Secretary's particulars changed (1 page)
5 March 2007Return made up to 01/03/07; full list of members (2 pages)
5 March 2007Return made up to 01/03/07; full list of members (2 pages)
6 February 2007Accounts made up to 30 September 2006 (5 pages)
6 February 2007Accounts for a dormant company made up to 30 September 2006 (5 pages)
8 June 2006Accounts for a dormant company made up to 30 September 2005 (5 pages)
8 June 2006Accounts made up to 30 September 2005 (5 pages)
6 March 2006Return made up to 01/03/06; full list of members (2 pages)
6 March 2006Return made up to 01/03/06; full list of members (2 pages)
20 February 2006Secretary's particulars changed (1 page)
20 February 2006Director's particulars changed (1 page)
20 February 2006Secretary's particulars changed (1 page)
20 February 2006Director's particulars changed (1 page)
20 September 2005Director resigned (1 page)
20 September 2005Director resigned (1 page)
8 September 2005Director resigned (1 page)
8 September 2005Director resigned (1 page)
15 August 2005New director appointed (2 pages)
15 August 2005New director appointed (2 pages)
14 April 2005Accounts for a dormant company made up to 30 September 2004 (5 pages)
14 April 2005Accounts made up to 30 September 2004 (5 pages)
2 March 2005Return made up to 01/03/05; full list of members (2 pages)
2 March 2005Return made up to 01/03/05; full list of members (2 pages)
27 May 2004Director's particulars changed (2 pages)
27 May 2004Director's particulars changed (2 pages)
27 March 2004Return made up to 16/03/04; full list of members (5 pages)
27 March 2004Return made up to 16/03/04; full list of members (5 pages)
20 October 2003Accounts for a dormant company made up to 30 September 2003 (5 pages)
20 October 2003Accounts made up to 30 September 2003 (5 pages)
31 July 2003Secretary's particulars changed;director's particulars changed (1 page)
31 July 2003Secretary's particulars changed;director's particulars changed (1 page)
25 March 2003Return made up to 16/03/03; full list of members (5 pages)
25 March 2003Return made up to 16/03/03; full list of members (5 pages)
16 October 2002Accounts for a dormant company made up to 30 September 2002 (5 pages)
16 October 2002Accounts made up to 30 September 2002 (5 pages)
11 September 2002Director resigned (1 page)
11 September 2002Director resigned (1 page)
6 September 2002New director appointed (8 pages)
6 September 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
6 September 2002New director appointed (8 pages)
6 September 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
1 July 2002Accounts for a dormant company made up to 30 September 2001 (5 pages)
1 July 2002Accounts made up to 30 September 2001 (5 pages)
15 April 2002Return made up to 16/03/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
15 April 2002Return made up to 16/03/02; full list of members (6 pages)
20 November 2001Location of debenture register (1 page)
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 register of members (1 page)
20 November 2001Location of debenture register (1 page)
20 November 2001Location of register of members (1 page)
20 November 2001Registered office changed on 20/11/01 from: lovell house, 616 chiswick high road, london, W4 5RX (1 page)
25 September 2001Secretary's particulars changed (1 page)
25 September 2001Secretary's particulars changed (1 page)
11 July 2001Accounts for a dormant company made up to 30 September 2000 (5 pages)
11 July 2001Accounts made up to 30 September 2000 (5 pages)
11 May 2001Company name changed lovell retirement homes LIMITED\certificate issued on 11/05/01 (2 pages)
11 May 2001Company name changed lovell retirement homes LIMITED\certificate issued on 11/05/01 (2 pages)
13 April 2001Return made up to 16/03/01; full list of members (5 pages)
13 April 2001Return made up to 16/03/01; full list of members (5 pages)
20 June 2000Secretary resigned (1 page)
20 June 2000New secretary appointed (2 pages)
20 June 2000New secretary appointed (2 pages)
20 June 2000Secretary resigned (1 page)
17 May 2000Return made up to 16/03/00; full list of members (5 pages)
17 May 2000Return made up to 16/03/00; full list of members (5 pages)
3 February 2000Accounts for a dormant company made up to 30 September 1999 (5 pages)
3 February 2000Accounts made up to 30 September 1999 (5 pages)
23 December 1999Director's particulars changed (1 page)
23 December 1999Director's particulars changed (1 page)
17 May 1999Return made up to 16/03/99; full list of members (9 pages)
17 May 1999Return made up to 16/03/99; full list of members (9 pages)
21 April 1999Registered office changed on 21/04/99 from: marsham house, station rd, gerrards cr, bucks SL9 8ER (1 page)
21 April 1999Registered office changed on 21/04/99 from: marsham house, station rd, gerrards cr, bucks SL9 8ER (1 page)
12 March 1999Accounts for a dormant company made up to 30 September 1998 (5 pages)
12 March 1999Accounts made up to 30 September 1998 (5 pages)
1 October 1998Accounts for a dormant company made up to 30 September 1997 (5 pages)
1 October 1998Accounts made up to 30 September 1997 (5 pages)
30 May 1998New director appointed (3 pages)
30 May 1998New secretary appointed (2 pages)
30 May 1998Secretary resigned (1 page)
30 May 1998New director appointed (3 pages)
30 May 1998Secretary resigned (1 page)
30 May 1998New secretary appointed (2 pages)
18 April 1997Return made up to 16/03/97; full list of members (9 pages)
18 April 1997Return made up to 16/03/97; full list of members (9 pages)
5 November 1996New secretary appointed;new director appointed (2 pages)
5 November 1996New secretary appointed;new director appointed (2 pages)
29 October 1996Secretary resigned;director resigned (1 page)
29 October 1996Secretary resigned;director resigned (1 page)
26 July 1996Accounts made up to 30 September 1995 (4 pages)
26 July 1996Accounts for a dormant company made up to 30 September 1995 (4 pages)
25 July 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
25 July 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
4 April 1996Return made up to 16/03/96; full list of members (6 pages)
4 April 1996Return made up to 16/03/96; full list of members (6 pages)
26 April 1995Return made up to 16/03/95; full list of members (6 pages)
26 April 1995Return made up to 16/03/95; full list of members (12 pages)
28 March 1995Full accounts made up to 30 September 1994 (7 pages)
28 March 1995Full accounts made up to 30 September 1994 (7 pages)
1 January 1995A selection of documents registered before 1 January 1995 (58 pages)
1 January 1995A selection of mortgage documents registered before 1 January 1995 (139 pages)
5 March 1993Full accounts made up to 30 September 1992 (9 pages)
5 March 1993Full accounts made up to 30 September 1992 (9 pages)
25 April 1992Resolutions
  • ORES13 ‐ Ordinary resolution
(5 pages)
25 April 1992Resolutions
  • ORES13 ‐ Ordinary resolution
(5 pages)
28 June 1984Accounts made up to 30 September 1983 (3 pages)
28 June 1984Accounts made up to 30 September 1983 (3 pages)
9 April 1984Memorandum and Articles of Association (14 pages)
9 April 1984Memorandum and Articles of Association (14 pages)
20 July 1981Accounts made up to 30 September 1980 (3 pages)
20 July 1981Accounts made up to 30 September 1980 (3 pages)
11 March 1977Accounts made up to 30 September 1975 (3 pages)
11 March 1977Accounts made up to 30 September 2075 (3 pages)