YJL Construction Limited

Company Name	YJL Construction Limited
Company Status	Dissolved
Company Number	01755063
Category	Private Limited Company
Incorporation Date	21 September 1983(40 years, 7 months ago)
Dissolution Date	31 October 2023 (5 months, 4 weeks ago)
Previous Names	3

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Paul Scott
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2017(33 years, 9 months after company formation)
Appointment Duration	6 years, 4 months (closed 31 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	3175 Century Way Thorpe Park Leeds LS15 8ZB

Director Name	Mr Andries Petrus Liebenberg
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2017(33 years, 9 months after company formation)
Appointment Duration	6 years, 4 months (closed 31 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	3175 Century Way Thorpe Park Leeds LS15 8ZB

Secretary Name	Renew Nominees Limited (Corporation)
Status	Closed
Appointed	08 February 2002(18 years, 4 months after company formation)
Appointment Duration	21 years, 9 months (closed 31 October 2023)
Correspondence Address	3175 Century Way Thorpe Park Leeds LS15 8ZB

Director Name	Renew Corporate Director Limited (Corporation)
Status	Closed
Appointed	14 December 2004(21 years, 3 months after company formation)
Appointment Duration	18 years, 10 months (closed 31 October 2023)
Correspondence Address	3175 Century Way Thorpe Park Leeds LS15 8ZB

Director Name	Peter Sidney Halder
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1992(8 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 September 1997)
Role	Company Director
Correspondence Address	Jenolan 78a Halford Road Ickenham Uxbridge Middlesex UB10 8QA

Director Name	Mr Robert John Sibun
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1992(8 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 September 1997)
Role	Company Director
Correspondence Address	The Braes 175 Victoria Road Wargrave Reading Berkshire RG10 8AH

Director Name	Mr Ronald Alexander John Robertson
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1992(8 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 April 1998)
Role	Company Director
Correspondence Address	April Place Buckhurst Road Cheapside Ascot Berkshire SL5 7QE

Director Name	Mr Brian David Pike
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1992(8 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 03 February 1997)
Role	Company Director
Correspondence Address	22 Dukes Wood Crowthorne Berkshire RG11 6NF

Director Name	George William Leonard Miller
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1992(8 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 December 1995)
Role	Company Director
Correspondence Address	The Gate House North Common Queens Road Weybridge Surrey KT13 9DN

Director Name	Mr David Edward Higgs
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1992(8 years, 5 months after company formation)
Appointment Duration	9 years, 4 months (resigned 31 July 2001)
Role	Company Director
Correspondence Address	Mythby Church Lane Weston Turville Aylesbury Buckinghamshire HP22 5SQ

Director Name	Mr Peter Finney
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1992(8 years, 5 months after company formation)
Appointment Duration	1 year (resigned 16 March 1993)
Role	Company Director
Correspondence Address	14 Baas Hill Close Broxbourne Hertfordshire EN10 7EU

Director Name	Mr Ronald James Bates
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1992(8 years, 5 months after company formation)
Appointment Duration	1 year (resigned 16 March 1993)
Role	Company Director
Correspondence Address	18 Weald Close Horsham West Sussex RH13 6HE

Director Name	Mr Martin Spence Barlow
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1992(8 years, 5 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

Secretary Name	Mr Brian David Pike
Nationality	British
Status	Resigned
Appointed	16 March 1992(8 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 May 1997)
Role	Company Director
Correspondence Address	22 Dukes Wood Crowthorne Berkshire RG11 6NF

Secretary Name	Malcolm Harold Davies
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1997(13 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 November 1998)
Role	Company Director
Correspondence Address	139 The Ridgeway St Albans Hertfordshire AL4 9XA

Director Name	Malcolm Harold Davies
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1997(13 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 November 1998)
Role	Company Director
Correspondence Address	139 The Ridgeway St Albans Hertfordshire AL4 9XA

Director Name	George William Leonard Miller
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(13 years, 6 months after company formation)
Appointment Duration	3 years (resigned 17 April 2000)
Role	Company Director
Correspondence Address	The Gate House North Common Queens Road Weybridge Surrey KT13 9DN

Director Name	Dougan Halil
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(14 years after company formation)
Appointment Duration	1 year, 8 months (resigned 01 June 1999)
Role	Development Surveyor
Correspondence Address	96 Victoria Road Alexandra Park London N22 4XF

Director Name	Courtney Hugh Cornish
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(14 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 27 January 2003)
Role	Company Director
Correspondence Address	Wildwood 17 Postmill Close Shirley Croydon Surrey CR0 5DY

Director Name	Brian Keith Noble
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(14 years, 8 months after company formation)
Appointment Duration	6 years (resigned 11 June 2004)
Role	Company Director
Correspondence Address	Basings Westerham Road Keston Kent BR2 6HH

Director Name	Mr Alan Martin Andrew Price
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1998(15 years, 2 months after company formation)
Appointment Duration	9 months, 1 week (resigned 10 September 1999)
Role	Solicitor
Country of Residence	England
Correspondence Address	30 Offington Gardens Worthing West Sussex BN14 9AU

Secretary Name	Mr Alan Martin Andrew Price
Nationality	British
Status	Resigned
Appointed	30 November 1998(15 years, 2 months after company formation)
Appointment Duration	9 months, 1 week (resigned 10 September 1999)
Role	Solicitor
Country of Residence	England
Correspondence Address	30 Offington Gardens Worthing West Sussex BN14 9AU

Director Name	Michael Faulkner Shotter
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1999(15 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 September 2001)
Role	Company Director
Correspondence Address	68 Manor Drive Esher Surrey KT10 0BA

Director Name	Mr Peter Alastair Hall
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1999(15 years, 7 months after company formation)
Appointment Duration	2 years (resigned 01 May 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Oakway Shortlands Bromley Kent BR2 0LJ

Secretary Name	Mr Peter Alastair Hall
Nationality	British
Status	Resigned
Appointed	10 September 1999(15 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 May 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Oakway Shortlands Bromley Kent BR2 0LJ

Director Name	Roger Feast
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2000(16 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 03 October 2003)
Role	Executive
Correspondence Address	43 Merchant Court 61 Wapping Wall London E1W 3SJ

Director Name	James Craig
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2001(17 years, 4 months after company formation)
Appointment Duration	4 years (resigned 31 January 2005)
Role	Contractor
Correspondence Address	33 Long Meadow Markyate St. Albans Hertfordshire AL3 8JW

Director Name	Malcolm Harold Davies
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(17 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 2002)
Role	Company Director
Correspondence Address	139 The Ridgeway St Albans Hertfordshire AL4 9XA

Secretary Name	Malcolm Harold Davies
Nationality	British
Status	Resigned
Appointed	01 May 2001(17 years, 7 months after company formation)
Appointment Duration	9 months, 1 week (resigned 08 February 2002)
Role	Company Director
Correspondence Address	139 The Ridgeway St Albans Hertfordshire AL4 9XA

Director Name	Michael Faulkner Shotter
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2003(19 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 11 March 2005)
Role	Company Director
Correspondence Address	68 Manor Drive Esher Surrey KT10 0BA

Director Name	Paul Stephen Goddard
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2003(19 years, 4 months after company formation)
Appointment Duration	2 years (resigned 31 January 2005)
Role	Company Director
Correspondence Address	39 Cornhill London EC3V 3NU

Director Name	Mark James Douglas
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2003(19 years, 4 months after company formation)
Appointment Duration	2 years (resigned 31 January 2005)
Role	Managing Director
Correspondence Address	96 Parsonage Barn Lane Ringwood Hampshire BH24 1PZ

Director Name	Paul Sellers
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2003(20 years after company formation)
Appointment Duration	5 months, 3 weeks (resigned 24 March 2004)
Role	Managing Director
Correspondence Address	The White House Withyham Hartfield East Sussex TN7 4BT

Director Name	Mr John William Young Strachan Samuel
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2010(26 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (resigned 30 June 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Yew Trees Main Street North Aberford Leeds LS25 3AA

Director Name	Mr Graham Martin Ellis
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2013(29 years, 9 months after company formation)
Appointment Duration	4 years (resigned 30 June 2017)
Role	Group Commercial Director
Country of Residence	England
Correspondence Address	42 Mallinson Oval Harrogate North Yorkshire HG2 9HJ

Contact

Website	walterlilly.co.uk
Telephone	020 87306200
Telephone region	London

Location

Registered Address	3175 Century Way Thorpe Park Leeds LS15 8ZB
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Parish	Austhorpe
Ward	Garforth and Swillington
Built Up Area	West Yorkshire
Address Matches	Over 40 other UK companies use this postal address

Shareholders

10.2m at £1	Yjl LTD 100.00% Ordinary
1 at £1	Renew Nominees LTD 0.00% Ordinary

Financials

Year	2014
Net Worth	-£7,995,000
Current Liabilities	£16,963,000

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Charges

18 November 2022	Delivered on: 25 November 2022 Persons entitled: National Westminster Bank PLC as Security Trustee for the Secured Parties Classification: A registered charge Outstanding
29 January 2020	Delivered on: 31 January 2020 Persons entitled: National Westminster Bank PLC as Security Trustee for the Secured Parties Classification: A registered charge Particulars: Not applicable. Outstanding
8 May 2018	Delivered on: 10 May 2018 Persons entitled: Hsbc Bank PLC as Security Trustee for the Secured Parties Classification: A registered charge Particulars: Not applicable. Outstanding
20 April 2010	Delivered on: 21 April 2010 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
3 October 2007	Delivered on: 19 October 2007 Satisfied on: 14 January 2011 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
21 September 2004	Delivered on: 23 September 2004 Satisfied on: 21 May 2005 Persons entitled: Oilbrick Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Deposit monies from time to time deposited. Fully Satisfied
30 September 1992	Delivered on: 16 October 1992 Satisfied on: 14 January 2011 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from thecompany and/or all or any of the other companies named therein to the chargees on any account whatsoever under the termsof the master facilities agreement DATED21 february 1992 and this deed. Particulars: See form 395 ref M86. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
23 January 1992	Delivered on: 3 February 1992 Satisfied on: 14 January 2011 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee as defined in this guarantee and debenture. Particulars: See doc ref M149 for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

31 October 2023	Final Gazette dissolved via voluntary strike-off (1 page)
12 September 2023	Voluntary strike-off action has been suspended (1 page)
15 August 2023	First Gazette notice for voluntary strike-off (1 page)
7 August 2023	Application to strike the company off the register (4 pages)
21 July 2023	Satisfaction of charge 017550630008 in full (4 pages)
13 July 2023	Statement by Directors (1 page)
13 July 2023	Statement of capital on 13 July 2023 GBP 1.00 (5 pages)
13 July 2023	Solvency Statement dated 12/07/23 (1 page)
13 July 2023	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
15 March 2023	Confirmation statement made on 1 March 2023 with no updates (3 pages)
22 December 2022	Satisfaction of charge 017550630007 in full (4 pages)
22 December 2022	Accounts for a dormant company made up to 30 September 2022 (5 pages)
25 November 2022	Registration of charge 017550630008, created on 18 November 2022 (67 pages)
6 October 2022	Director's details changed for Renew Corporate Director Limited on 1 October 2019 (1 page)
21 July 2022	Secretary's details changed for Renew Nominees Limited on 1 October 2019 (1 page)
4 April 2022	Confirmation statement made on 1 March 2022 with no updates (3 pages)
10 January 2022	Accounts for a dormant company made up to 30 September 2021 (5 pages)
21 May 2021	Confirmation statement made on 1 March 2021 with no updates (3 pages)
8 January 2021	Accounts for a dormant company made up to 30 September 2020 (5 pages)
6 March 2020	Confirmation statement made on 1 March 2020 with no updates (3 pages)
4 February 2020	Satisfaction of charge 017550630006 in full (4 pages)
31 January 2020	Registration of charge 017550630007, created on 29 January 2020 (65 pages)
19 December 2019	Accounts for a dormant company made up to 30 September 2019 (5 pages)
1 March 2019	Confirmation statement made on 1 March 2019 with no updates (3 pages)
7 January 2019	Accounts for a dormant company made up to 30 September 2018 (5 pages)
17 December 2018	Registered office address changed from Yew Trees Main Street North Aberford West Yorkshire LS25 3AA to 3175 Century Way Thorpe Park Leeds LS15 8ZB on 17 December 2018 (1 page)
31 August 2018	Satisfaction of charge 5 in full (4 pages)
26 June 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
26 June 2018	Memorandum and Articles of Association (9 pages)
10 May 2018	Registration of charge 017550630006, created on 8 May 2018 (61 pages)
1 March 2018	Confirmation statement made on 1 March 2018 with no updates (3 pages)
27 November 2017	Accounts for a dormant company made up to 30 September 2017 (7 pages)
27 November 2017	Accounts for a dormant company made up to 30 September 2017 (7 pages)
12 July 2017	Appointment of Mr Paul Scott as a director on 30 June 2017 (2 pages)
12 July 2017	Appointment of Mr Paul Scott as a director on 30 June 2017 (2 pages)
12 July 2017	Appointment of Mr Andries Petrus Liebenberg as a director on 30 June 2017 (2 pages)
12 July 2017	Termination of appointment of Graham Martin Ellis as a director on 30 June 2017 (1 page)
12 July 2017	Termination of appointment of John William Young Strachan Samuel as a director on 30 June 2017 (1 page)
12 July 2017	Appointment of Mr Andries Petrus Liebenberg as a director on 30 June 2017 (2 pages)
12 July 2017	Termination of appointment of Graham Martin Ellis as a director on 30 June 2017 (1 page)
12 July 2017	Termination of appointment of John William Young Strachan Samuel as a director on 30 June 2017 (1 page)
2 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
2 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
9 January 2017	Full accounts made up to 30 September 2016 (11 pages)
9 January 2017	Full accounts made up to 30 September 2016 (11 pages)
29 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 10,200,000 (5 pages)
29 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 10,200,000 (5 pages)
19 February 2016	Accounts for a dormant company made up to 30 September 2015 (5 pages)
19 February 2016	Accounts for a dormant company made up to 30 September 2015 (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 10,200,000 (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 10,200,000 (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 10,200,000 (5 pages)
19 December 2014	Full accounts made up to 30 September 2014 (13 pages)
19 December 2014	Full accounts made up to 30 September 2014 (13 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 10,200,000 (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 10,200,000 (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 10,200,000 (7 pages)
18 December 2013	Section 519 (2 pages)
18 December 2013	Section 519 (2 pages)
27 November 2013	Full accounts made up to 30 September 2013 (12 pages)
27 November 2013	Full accounts made up to 30 September 2013 (12 pages)
28 August 2013	Resolutions RES13 ‐ Approval of documents 09/08/2013 (3 pages)
28 August 2013	Resolutions RES13 ‐ Approval of documents 09/08/2013 (3 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)
12 December 2012	Full accounts made up to 30 September 2012 (12 pages)
12 December 2012	Full accounts made up to 30 September 2012 (12 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	Full accounts made up to 30 September 2011 (12 pages)
23 November 2011	Full accounts made up to 30 September 2011 (12 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)
17 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
17 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
17 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
17 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
17 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
17 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
24 November 2010	Full accounts made up to 30 September 2010 (14 pages)
24 November 2010	Full accounts made up to 30 September 2010 (14 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(s) moved to registered inspection location (1 page)
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)
21 April 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
21 April 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
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	Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
22 December 2009	Full accounts made up to 30 September 2009 (14 pages)
22 December 2009	Full accounts made up to 30 September 2009 (14 pages)
9 March 2009	Return made up to 01/03/09; full list of members (3 pages)
9 March 2009	Return made up to 01/03/09; full list of members (3 pages)
8 January 2009	Full accounts made up to 30 September 2008 (15 pages)
8 January 2009	Full accounts made up to 30 September 2008 (15 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)
3 April 2008	Return made up to 01/03/08; full list of members (3 pages)
3 April 2008	Return made up to 01/03/08; full list of members (3 pages)
21 December 2007	Full accounts made up to 30 September 2007 (20 pages)
21 December 2007	Full accounts made up to 30 September 2007 (20 pages)
12 December 2007	Location of debenture register (1 page)
12 December 2007	Location of debenture register (1 page)
19 October 2007	Particulars of mortgage/charge (9 pages)
19 October 2007	Particulars of mortgage/charge (9 pages)
9 October 2007	Section 394 (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	Director's particulars changed (1 page)
15 August 2007	Location of register of members (1 page)
14 August 2007	Secretary's particulars changed (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)
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)
2 January 2007	Full accounts made up to 30 September 2006 (19 pages)
2 January 2007	Full accounts made up to 30 September 2006 (19 pages)
17 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
17 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
26 July 2006	Full accounts made up to 30 September 2005 (19 pages)
26 July 2006	Full accounts made up to 30 September 2005 (19 pages)
12 May 2006	Director resigned (1 page)
12 May 2006	Director resigned (1 page)
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)
17 February 2006	Secretary's particulars changed (1 page)
17 February 2006	Secretary's particulars changed (1 page)
31 January 2006	Full accounts made up to 30 September 2004 (17 pages)
31 January 2006	Full accounts made up to 30 September 2004 (17 pages)
21 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
21 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
18 March 2005	Director resigned (1 page)
18 March 2005	Director resigned (1 page)
11 March 2005	Director resigned (1 page)
11 March 2005	Director resigned (1 page)
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	Director resigned (1 page)
22 February 2005	Director resigned (1 page)
21 February 2005	Director resigned (1 page)
21 February 2005	Director resigned (1 page)
22 December 2004	New director appointed (4 pages)
22 December 2004	New director appointed (4 pages)
29 September 2004	Ad 20/09/04--------- Â£ si 10000000@1=10000000 Â£ ic 200000/10200000 (2 pages)
29 September 2004	Nc inc already adjusted 20/09/04 (2 pages)
29 September 2004	Ad 20/09/04--------- Â£ si 10000000@1=10000000 Â£ ic 200000/10200000 (2 pages)
29 September 2004	Nc inc already adjusted 20/09/04 (2 pages)
29 September 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 September 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 September 2004	Particulars of mortgage/charge (3 pages)
23 September 2004	Particulars of mortgage/charge (3 pages)
4 August 2004	Full accounts made up to 30 September 2003 (16 pages)
4 August 2004	Full accounts made up to 30 September 2003 (16 pages)
22 July 2004	Director's particulars changed (2 pages)
22 July 2004	Director's particulars changed (2 pages)
23 June 2004	Director resigned (1 page)
23 June 2004	Director resigned (1 page)
21 May 2004	Director's particulars changed (2 pages)
21 May 2004	Director's particulars changed (2 pages)
7 April 2004	Director resigned (2 pages)
7 April 2004	Director resigned (2 pages)
7 April 2004	New director appointed (4 pages)
7 April 2004	New director appointed (4 pages)
27 March 2004	Return made up to 16/03/04; full list of members (8 pages)
27 March 2004	Return made up to 16/03/04; full list of members (8 pages)
16 October 2003	New director appointed (5 pages)
16 October 2003	New director appointed (5 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)
6 May 2003	Full accounts made up to 30 September 2002 (15 pages)
6 May 2003	Full accounts made up to 30 September 2002 (15 pages)
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)
14 February 2003	New director appointed (3 pages)
14 February 2003	New director appointed (3 pages)
12 February 2003	New director appointed (3 pages)
12 February 2003	Director resigned (1 page)
12 February 2003	New director appointed (4 pages)
12 February 2003	New director appointed (4 pages)
12 February 2003	New director appointed (3 pages)
12 February 2003	Director resigned (1 page)
15 January 2003	Director resigned (2 pages)
15 January 2003	Director resigned (2 pages)
11 September 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
11 September 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
17 April 2002	Full accounts made up to 30 September 2001 (14 pages)
17 April 2002	Full accounts made up to 30 September 2001 (14 pages)
15 April 2002	Return made up to 16/03/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
15 April 2002	Return made up to 16/03/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
9 April 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
9 April 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
28 February 2002	New secretary appointed (2 pages)
28 February 2002	New secretary appointed (2 pages)
28 February 2002	Secretary resigned (1 page)
28 February 2002	Secretary resigned (1 page)
6 February 2002	Director resigned (1 page)
6 February 2002	Director resigned (1 page)
6 November 2001	Director resigned (1 page)
6 November 2001	Director resigned (1 page)
4 November 2001	Registered office changed on 04/11/01 from: lovell house 616 chiswick high road london W4 5RX (1 page)
4 November 2001	Registered office changed on 04/11/01 from: lovell house 616 chiswick high road london W4 5RX (1 page)
4 November 2001	Location of register of members (1 page)
4 November 2001	Location of debenture register (1 page)
4 November 2001	Location of register of members (1 page)
4 November 2001	Location of debenture register (1 page)
10 September 2001	Director resigned (1 page)
10 September 2001	Director resigned (1 page)
2 July 2001	Secretary resigned;director resigned (1 page)
2 July 2001	Secretary resigned;director resigned (1 page)
2 July 2001	New secretary appointed;new director appointed (2 pages)
2 July 2001	New secretary appointed;new director appointed (2 pages)
17 April 2001	Full accounts made up to 30 September 2000 (16 pages)
17 April 2001	Full accounts made up to 30 September 2000 (16 pages)
13 April 2001	Secretary resigned (1 page)
13 April 2001	Secretary's particulars changed;director's particulars changed (1 page)
13 April 2001	Secretary's particulars changed;director's particulars changed (1 page)
13 April 2001	Secretary resigned (1 page)
13 April 2001	Return made up to 16/03/01; full list of members (8 pages)
13 April 2001	Return made up to 16/03/01; full list of members (8 pages)
27 February 2001	New director appointed (2 pages)
27 February 2001	New director appointed (2 pages)
22 June 2000	New director appointed (2 pages)
22 June 2000	New director appointed (2 pages)
20 June 2000	Director resigned (1 page)
20 June 2000	Director resigned (1 page)
31 May 2000	Company name changed lovell construction LIMITED\certificate issued on 01/06/00 (2 pages)
31 May 2000	Company name changed lovell construction LIMITED\certificate issued on 01/06/00 (2 pages)
4 May 2000	Return made up to 16/03/00; full list of members (7 pages)
4 May 2000	Return made up to 16/03/00; full list of members (7 pages)
9 February 2000	Full accounts made up to 30 September 1999 (16 pages)
9 February 2000	Full accounts made up to 30 September 1999 (16 pages)
17 September 1999	New secretary appointed (2 pages)
17 September 1999	New secretary appointed (2 pages)
17 September 1999	Director resigned (1 page)
17 September 1999	Director resigned (1 page)
3 August 1999	Director resigned (1 page)
3 August 1999	Director resigned (1 page)
28 May 1999	New director appointed (2 pages)
28 May 1999	New director appointed (2 pages)
28 May 1999	New director appointed (2 pages)
28 May 1999	New director appointed (2 pages)
17 May 1999	Return made up to 16/03/99; full list of members (8 pages)
17 May 1999	Return made up to 16/03/99; full list of members (8 pages)
21 April 1999	Registered office changed on 21/04/99 from: marsham house gerrards cross buckinghamshire SL9 8ER (1 page)
21 April 1999	Registered office changed on 21/04/99 from: marsham house gerrards cross buckinghamshire SL9 8ER (1 page)
22 March 1999	Full accounts made up to 30 September 1998 (18 pages)
22 March 1999	Full accounts made up to 30 September 1998 (18 pages)
18 January 1999	Secretary resigned;director resigned (1 page)
18 January 1999	New secretary appointed;new director appointed (2 pages)
18 January 1999	New secretary appointed;new director appointed (2 pages)
18 January 1999	Secretary resigned;director resigned (1 page)
25 November 1998	Director resigned (1 page)
25 November 1998	Director resigned (1 page)
14 September 1998	Director resigned (1 page)
14 September 1998	Director resigned (1 page)
31 July 1998	New director appointed (2 pages)
31 July 1998	New director appointed (2 pages)
4 June 1998	New director appointed (2 pages)
4 June 1998	New director appointed (2 pages)
11 May 1998	Director resigned (1 page)
11 May 1998	Director resigned (1 page)
13 March 1998	Full accounts made up to 30 September 1997 (17 pages)
13 March 1998	Full accounts made up to 30 September 1997 (17 pages)
22 October 1997	New director appointed (2 pages)
22 October 1997	Director resigned (1 page)
22 October 1997	New director appointed (2 pages)
22 October 1997	Director resigned (1 page)
22 October 1997	Director resigned (1 page)
22 October 1997	Director resigned (1 page)
29 July 1997	Secretary resigned (1 page)
29 July 1997	Secretary resigned (1 page)
18 June 1997	New director appointed (2 pages)
18 June 1997	Director resigned (1 page)
18 June 1997	Director resigned (1 page)
18 June 1997	New director appointed (2 pages)
18 April 1997	Return made up to 16/03/97; full list of members (13 pages)
18 April 1997	Return made up to 16/03/97; full list of members (13 pages)
27 March 1997	Director's particulars changed (1 page)
27 March 1997	Director's particulars changed (1 page)
24 March 1997	Full accounts made up to 30 September 1996 (16 pages)
24 March 1997	Full accounts made up to 30 September 1996 (16 pages)
19 February 1997	New director appointed (2 pages)
19 February 1997	New director appointed (2 pages)
19 February 1997	Director resigned (1 page)
19 February 1997	New secretary appointed (2 pages)
19 February 1997	New secretary appointed (2 pages)
19 February 1997	Director resigned (1 page)
23 May 1996	Full accounts made up to 30 September 1995 (16 pages)
23 May 1996	Full accounts made up to 30 September 1995 (16 pages)
2 April 1996	Return made up to 16/03/96; full list of members (9 pages)
2 April 1996	Return made up to 16/03/96; full list of members (9 pages)
8 February 1996	Director resigned;new director appointed (3 pages)
8 February 1996	Director resigned;new director appointed (3 pages)
26 April 1995	Return made up to 16/03/95; full list of members (16 pages)
26 April 1995	Return made up to 16/03/95; full list of members (16 pages)
17 March 1995	Full accounts made up to 30 September 1994 (16 pages)
17 March 1995	Full accounts made up to 30 September 1994 (16 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (35 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (60 pages)
23 March 1993	Full accounts made up to 30 September 1992 (16 pages)
23 March 1993	Full accounts made up to 30 September 1992 (16 pages)
3 June 1992	Full accounts made up to 30 September 1991 (16 pages)
3 June 1992	Full accounts made up to 30 September 1991 (16 pages)
24 April 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
24 April 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
26 February 1992	Full accounts made up to 30 September 1990 (16 pages)
26 February 1992	Full accounts made up to 30 September 1990 (16 pages)
8 May 1990	Full accounts made up to 30 September 1989 (14 pages)
8 May 1990	Full accounts made up to 30 September 1989 (14 pages)
17 March 1989	Full accounts made up to 30 September 1988 (11 pages)
17 March 1989	Full accounts made up to 30 September 1988 (11 pages)
5 October 1988	Memorandum and Articles of Association (14 pages)
5 October 1988	Memorandum and Articles of Association (14 pages)
30 September 1988	Company name changed lovell construction (london) lim ited\certificate issued on 03/10/88 (2 pages)
30 September 1988	Company name changed lovell construction (london) lim ited\certificate issued on 03/10/88 (2 pages)
12 October 1987	Memorandum and Articles of Association (15 pages)
12 October 1987	Memorandum and Articles of Association (15 pages)
30 September 1987	Company name changed lovell farrow construction limit ed\certificate issued on 01/10/87 (2 pages)
30 September 1987	Company name changed lovell farrow construction limit ed\certificate issued on 01/10/87 (2 pages)
2 May 1986	Full accounts made up to 30 September 1985 (11 pages)
2 May 1986	Full accounts made up to 30 September 1985 (11 pages)
21 September 1983	Certificate of incorporation (1 page)
21 September 1983	Incorporation (18 pages)
21 September 1983	Certificate of incorporation (1 page)
21 September 1983	Incorporation (18 pages)

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