| Company Name | YJL Estates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00811960 |
| Category | Private Limited Company |
| Incorporation Date | 8 July 1964(59 years, 10 months ago) |
| Dissolution Date | 23 June 2009 (14 years, 10 months ago) |
| Previous Name | Lovell Estates Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Renew Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 17 April 2000(35 years, 9 months after company formation) |
| Appointment Duration | 9 years, 2 months (closed 23 June 2009) |
| 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(41 years, 1 month after company formation) |
| Appointment Duration | 3 years, 10 months (closed 23 June 2009) |
| Correspondence Address | Yew Trees Main Street North Aberford West Yorkshire LS25 3AA |
| Director Name | Peter Clifford Bailey |
|---|---|
| Date of Birth | June 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 1992(27 years, 8 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 31 December 1995) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Woodwinds Henley Road Marlow Buckingamshire SL7 2BZ |
| Director Name | Paul David Wiltshire |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 1992(27 years, 8 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 31 December 1995) |
| Role | Company Director |
| Correspondence Address | 4 Lawrence Grove Prestwood Buckinghamshire HP16 0SN |
| Secretary Name | Peter Clifford Bailey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 1992(27 years, 8 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 31 December 1995) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Woodwinds Henley Road Marlow Buckingamshire SL7 2BZ |
| Director Name | Mr Paul David Leslie Butcher |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1993(28 years, 7 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 30 November 1995) |
| Role | Company Director |
| Correspondence Address | 70 High Street Kimpton Hitchin Hertfordshire SG4 8PT |
| Director Name | Mr David Harry Kenneth Wilson |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1993(28 years, 7 months after company formation) |
| Appointment Duration | 4 years (resigned 31 January 1997) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Pound Street Wendover Buckinghamshire |
| Secretary Name | Mr Geoffrey Marcin Roderick Crandon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1997(32 years, 8 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 30 April 1998) |
| Role | Group Company Solicitor |
| Correspondence Address | 5 Abbey Close Wokingham Berkshire RG40 1WB |
| Secretary Name | Mr Alan Martin Andrew Price |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1998(33 years, 10 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 17 April 2000) |
| Role | Company Director |
| 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(35 years, 9 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 | Montpellier Group Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 December 1995(31 years, 6 months after company formation) |
| Appointment Duration | 9 years, 8 months (resigned 19 September 2005) |
| Correspondence Address | 39 Cornhill London EC3V 3NU |
| Secretary Name | Lovell Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 December 1995(31 years, 6 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 01 March 1997) |
| 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 2008 (15 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 23 June 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 March 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 24 February 2009 | Application for striking-off (1 page) |
| 8 January 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (2 pages) |
| 8 January 2009 | Return made up to 01/01/09; full list of members (4 pages) |
| 8 January 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (2 pages) |
| 8 January 2009 | Accounts for a dormant company made up to 30 September 2008 (5 pages) |
| 30 July 2008 | Location of debenture register (1 page) |
| 24 July 2008 | Location of register of members (1 page) |
| 9 January 2008 | Return made up to 01/01/08; full list of members (3 pages) |
| 19 November 2007 | Accounts for a dormant company made up to 30 September 2007 (5 pages) |
| 31 October 2007 | Location of debenture register (1 page) |
| 9 October 2007 | Section 394 (1 page) |
| 15 August 2007 | Location of register of members (1 page) |
| 15 August 2007 | Director's particulars changed (1 page) |
| 15 August 2007 | Registered office changed on 15/08/07 from: 39 cornhill london EC3V 3NU (1 page) |
| 14 August 2007 | Secretary's particulars changed (1 page) |
| 15 February 2007 | Full accounts made up to 30 September 2006 (8 pages) |
| 3 January 2007 | Return made up to 01/01/07; full list of members (2 pages) |
| 9 June 2006 | Accounts for a dormant company made up to 30 September 2005 (5 pages) |
| 20 February 2006 | Director's particulars changed (1 page) |
| 20 February 2006 | Secretary's particulars changed (1 page) |
| 17 January 2006 | Return made up to 01/01/06; full list of members (2 pages) |
| 20 September 2005 | Director resigned (1 page) |
| 8 September 2005 | Director resigned (1 page) |
| 15 August 2005 | New director appointed (2 pages) |
| 19 January 2005 | Return made up to 01/01/05; full list of members (7 pages) |
| 18 November 2004 | Accounts for a dormant company made up to 30 September 2004 (5 pages) |
| 27 May 2004 | Director's particulars changed (2 pages) |
| 26 January 2004 | Return made up to 01/01/04; full list of members (6 pages) |
| 20 October 2003 | Accounts for a dormant company made up to 30 September 2003 (5 pages) |
| 31 July 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 27 March 2003 | Return made up to 16/03/03; full list of members (6 pages) |
| 16 October 2002 | Accounts for a dormant company made up to 30 September 2002 (5 pages) |
| 30 April 2002 | Resolutions
|
| 30 April 2002 | Accounts for a dormant company made up to 30 September 2001 (5 pages) |
| 15 April 2002 | Return made up to 16/03/02; full list of members
|
| 20 November 2001 | Location of debenture register (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) |
| 25 September 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 11 May 2001 | Company name changed lovell estates LIMITED\certificate issued on 11/05/01 (2 pages) |
| 13 April 2001 | Return made up to 16/03/01; full list of members (5 pages) |
| 20 June 2000 | Secretary resigned (1 page) |
| 20 June 2000 | New secretary appointed (2 pages) |
| 20 June 2000 | New director appointed (5 pages) |
| 4 May 2000 | Return made up to 16/03/00; full list of members (5 pages) |
| 3 February 2000 | Accounts for a dormant company made up to 30 September 1999 (5 pages) |
| 23 December 1999 | Director's particulars changed (1 page) |
| 17 May 1999 | Return made up to 16/03/99; full list of members (6 pages) |
| 21 April 1999 | Registered office changed on 21/04/99 from: marsham house marsham lane gerrards cross bucks SL9 8ZZ (1 page) |
| 12 March 1999 | Accounts for a dormant company made up to 30 September 1998 (5 pages) |
| 25 September 1998 | Accounts for a dormant company made up to 30 September 1997 (5 pages) |
| 30 May 1998 | New secretary appointed (2 pages) |
| 30 May 1998 | Secretary resigned (1 page) |
| 14 July 1997 | Accounts for a dormant company made up to 30 September 1996 (6 pages) |
| 27 April 1997 | Director resigned (1 page) |
| 14 April 1997 | Secretary resigned (1 page) |
| 14 April 1997 | New secretary appointed (2 pages) |
| 29 May 1996 | Accounts for a dormant company made up to 30 September 1995 (7 pages) |
| 17 April 1996 | Return made up to 16/03/96; full list of members (6 pages) |
| 20 June 1995 | Resolutions
|
| 4 May 1995 | Return made up to 16/03/95; full list of members (14 pages) |