YJL Building Limited

Company Name	YJL Building Limited
Company Status	Dissolved
Company Number	01218734
Category	Private Limited Company
Incorporation Date	8 July 1975(48 years, 10 months ago)
Dissolution Date	13 October 2015 (8 years, 6 months ago)
Previous Name	Lovell Building Limited

Business Activity

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

Directors

Director Name	Mr John William Young Strachan Samuel
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	07 September 2010(35 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (closed 13 October 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Yew Trees Main Street North Aberford Leeds LS25 3AA

Secretary Name	Renew Nominees Limited (Corporation)
Status	Closed
Appointed	16 March 1992(16 years, 8 months after company formation)
Appointment Duration	23 years, 7 months (closed 13 October 2015)
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(30 years, 1 month after company formation)
Appointment Duration	10 years, 2 months (closed 13 October 2015)
Correspondence Address	Yew Trees Main Street North Aberford West Yorkshire LS25 3AA

Director Name	Mr Martin Spence Barlow
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1992(16 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 30 September 1998)
Role	Company Director
Correspondence Address	Chantry View Lodge 43 Chantry View Road Guildford Surrey GU1 3XW

Director Name	Mr Alan Martin Andrew Price
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1998(23 years, 3 months after company formation)
Appointment Duration	1 year, 6 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(24 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	Mr Graham Martin Ellis
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2013(38 years after company formation)
Appointment Duration	1 year, 6 months (resigned 22 January 2015)
Role	Group Commercial Director
Country of Residence	England
Correspondence Address	42 Mallinson Oval Harrogate North Yorkshire HG2 9HJ

Director Name	Montpellier Group Nominees Limited (Corporation)
Status	Resigned
Appointed	16 March 1992(16 years, 8 months after company formation)
Appointment Duration	13 years, 6 months (resigned 19 September 2005)
Correspondence Address	39 Cornhill London EC3V 3NU

Contact

Website	www.walterlilly.co.uk/

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

Shareholders

99 at £1	Yjl LTD 99.00% Ordinary
1 at £1	Renew Nominees LTD 1.00% Ordinary

Accounts

Latest Accounts	30 September 2014 (9 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

13 October 2015	Final Gazette dissolved via voluntary strike-off (1 page)
13 October 2015	Final Gazette dissolved via voluntary strike-off (1 page)
13 July 2015	Statement of capital following an allotment of shares on 3 June 2015 GBP 208,048.00 (5 pages)
13 July 2015	Statement of capital following an allotment of shares on 3 June 2015 GBP 208,048.00 (5 pages)
13 July 2015	Statement of capital following an allotment of shares on 3 June 2015 GBP 208,048.00 (5 pages)
30 June 2015	First Gazette notice for voluntary strike-off (1 page)
30 June 2015	First Gazette notice for voluntary strike-off (1 page)
18 June 2015	Application to strike the company off the register (3 pages)
18 June 2015	Application to strike the company off the register (3 pages)
12 June 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
12 June 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
11 June 2015	Solvency Statement dated 10/06/15 (2 pages)
11 June 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
11 June 2015	Statement of capital on 11 June 2015 GBP 1 (5 pages)
11 June 2015	Solvency Statement dated 10/06/15 (2 pages)
11 June 2015	Statement by Directors (1 page)
11 June 2015	Statement of capital on 11 June 2015 GBP 1 (5 pages)
11 June 2015	Statement by Directors (1 page)
9 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 100 (5 pages)
9 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 100 (5 pages)
9 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 100 (5 pages)
3 February 2015	Termination of appointment of Graham Martin Ellis as a director on 22 January 2015 (2 pages)
3 February 2015	Termination of appointment of Graham Martin Ellis as a director on 22 January 2015 (2 pages)
21 January 2015	Accounts for a dormant company made up to 30 September 2014 (5 pages)
21 January 2015	Accounts for a dormant company made up to 30 September 2014 (5 pages)
3 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 100 (7 pages)
3 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 100 (7 pages)
3 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 100 (7 pages)
8 January 2014	Accounts for a dormant company made up to 30 September 2013 (5 pages)
8 January 2014	Accounts for a dormant company made up to 30 September 2013 (5 pages)
2 July 2013	Appointment of Graham Martin Ellis as a director (2 pages)
2 July 2013	Appointment of Graham Martin Ellis as a director (2 pages)
4 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (6 pages)
4 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (6 pages)
4 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (6 pages)
27 November 2012	Accounts for a dormant company made up to 30 September 2012 (5 pages)
27 November 2012	Accounts for a dormant company made up to 30 September 2012 (5 pages)
13 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (6 pages)
13 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (6 pages)
23 November 2011	Accounts for a dormant company made up to 30 September 2011 (5 pages)
23 November 2011	Accounts for a dormant company made up to 30 September 2011 (5 pages)
9 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (6 pages)
9 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (6 pages)
9 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (6 pages)
22 November 2010	Accounts for a dormant company made up to 30 September 2010 (5 pages)
22 November 2010	Accounts for a dormant company made up to 30 September 2010 (5 pages)
15 September 2010	Appointment of John William Young Strachan Samuel as a director (3 pages)
15 September 2010	Appointment of John William Young Strachan Samuel as a director (3 pages)
23 April 2010	Register inspection address has been changed (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(s) moved to registered inspection location (1 page)
8 April 2010	Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
8 April 2010	Annual return made up to 1 March 2010 with a full list of shareholders (4 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)
8 April 2010	Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
6 March 2009	Return made up to 01/03/09; full list of members (3 pages)
6 March 2009	Return made up to 01/03/09; full list of members (3 pages)
8 January 2009	Accounts for a dormant company made up to 30 September 2008 (5 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)
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)
9 April 2008	Return made up to 01/03/08; full list of members (3 pages)
9 April 2008	Return made up to 01/03/08; full list of members (3 pages)
19 November 2007	Accounts for a dormant company made up to 30 September 2007 (5 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)
31 October 2007	Location of debenture register (1 page)
15 August 2007	Location of register of members (1 page)
15 August 2007	Location of register of members (1 page)
14 August 2007	Secretary's particulars changed (1 page)
14 August 2007	Registered office changed on 14/08/07 from: 39 cornhill london EC3V 3NU (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	Director's particulars changed (1 page)
14 August 2007	Secretary's particulars changed (1 page)
5 March 2007	Return made up to 01/03/07; full list of members (2 pages)
5 March 2007	Return made up to 01/03/07; full list of members (2 pages)
6 February 2007	Accounts for a dormant company made up to 30 September 2006 (5 pages)
6 February 2007	Accounts for a dormant company made up to 30 September 2006 (5 pages)
2 August 2006	Accounts for a dormant company made up to 30 September 2005 (5 pages)
2 August 2006	Accounts for a dormant company made up to 30 September 2005 (5 pages)
13 March 2006	Return made up to 01/03/06; full list of members (2 pages)
13 March 2006	Return made up to 01/03/06; full list of members (2 pages)
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)
20 February 2006	Secretary's particulars changed (1 page)
20 September 2005	Director resigned (1 page)
20 September 2005	Director resigned (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 (2 pages)
2 March 2005	Return made up to 01/03/05; full list of members (2 pages)
18 November 2004	Accounts for a dormant company made up to 30 September 2004 (5 pages)
18 November 2004	Accounts for a dormant company made up to 30 September 2004 (5 pages)
27 May 2004	Director's particulars changed (1 page)
27 May 2004	Director's particulars changed (1 page)
27 March 2004	Return made up to 16/03/04; full list of members (6 pages)
27 March 2004	Return made up to 16/03/04; full list of members (6 pages)
20 October 2003	Accounts for a dormant company made up to 30 September 2003 (5 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)
31 July 2003	Secretary's particulars changed;director's particulars changed (1 page)
25 March 2003	Return made up to 16/03/03; full list of members (5 pages)
25 March 2003	Return made up to 16/03/03; full list of members (5 pages)
16 October 2002	Accounts for a dormant company made up to 30 September 2002 (5 pages)
16 October 2002	Accounts for a dormant company made up to 30 September 2002 (5 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 for a dormant company made up to 30 September 2001 (6 pages)
15 April 2002	Return made up to 16/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 April 2002	Return made up to 16/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
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)
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)
25 September 2001	Secretary's particulars changed;director's particulars changed (1 page)
23 July 2001	Accounts for a dormant company made up to 30 September 2000 (6 pages)
23 July 2001	Accounts for a dormant company made up to 30 September 2000 (6 pages)
13 April 2001	Return made up to 16/03/01; full list of members (5 pages)
13 April 2001	Return made up to 16/03/01; full list of members (5 pages)
21 July 2000	Accounts for a dormant company made up to 30 September 1999 (6 pages)
21 July 2000	Accounts for a dormant company made up to 30 September 1999 (6 pages)
20 June 2000	Director resigned (1 page)
20 June 2000	Director resigned (1 page)
20 June 2000	New director appointed (5 pages)
20 June 2000	New director appointed (5 pages)
1 June 2000	Company name changed lovell building LIMITED\certificate issued on 02/06/00 (2 pages)
1 June 2000	Company name changed lovell building LIMITED\certificate issued on 02/06/00 (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)
23 December 1999	Secretary's particulars changed;director's particulars changed (1 page)
23 December 1999	Secretary's particulars changed;director's particulars changed (1 page)
17 May 1999	Return made up to 16/03/99; full list of members (6 pages)
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 hse. Gerrards cross bucks. SL9 8ZZ (1 page)
21 April 1999	Registered office changed on 21/04/99 from: marsham hse. Gerrards cross bucks. SL9 8ZZ (1 page)
12 January 1999	Accounts for a dormant company made up to 30 September 1998 (6 pages)
12 January 1999	Accounts for a dormant company made up to 30 September 1998 (6 pages)
25 November 1998	Director resigned (1 page)
25 November 1998	New director appointed (2 pages)
25 November 1998	Director resigned (1 page)
25 November 1998	New director appointed (2 pages)
27 May 1998	Accounts for a dormant company made up to 30 September 1997 (6 pages)
27 May 1998	Accounts for a dormant company made up to 30 September 1997 (6 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)
24 March 1997	Accounts for a dormant company made up to 30 September 1996 (6 pages)
24 March 1997	Accounts for a dormant company made up to 30 September 1996 (6 pages)
23 May 1996	Accounts for a dormant company made up to 30 September 1995 (6 pages)
23 May 1996	Accounts for a dormant company made up to 30 September 1995 (6 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)
31 March 1995	Accounts for a dormant company made up to 30 September 1994 (6 pages)
31 March 1995	Accounts for a dormant company made up to 30 September 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)
24 June 1993	Accounts for a dormant company made up to 30 September 1992 (1 page)
24 June 1993	Accounts for a dormant company made up to 30 September 1992 (1 page)
26 September 1985	Memorandum and Articles of Association (9 pages)
26 September 1985	Memorandum and Articles of Association (9 pages)

YJL Building Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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