| Company Name | YFG Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02506400 |
| Category | Private Limited Company |
| Incorporation Date | 29 May 1990(33 years, 11 months ago) |
| Dissolution Date | 3 July 2001 (22 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Michael Roger Firth |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 1991(1 year, 5 months after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 17 July 1998) |
| Role | Company Director |
| Correspondence Address | Stamford House The Green, Green Hammerton York North Yorkshire YO26 8BQ |
| Director Name | Paul Stewart Haley |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 1991(1 year, 5 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 01 March 1995) |
| Role | Chartered Accountant |
| Correspondence Address | 3 Providential Street Flockton Wakefield West Yorkshire WF4 4DJ |
| Secretary Name | Paul Stewart Haley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 1991(1 year, 5 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 01 February 1993) |
| Role | Company Director |
| Correspondence Address | 3 Providential Street Flockton Wakefield West Yorkshire WF4 4DJ |
| Secretary Name | Richard Atkinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1993(2 years, 8 months after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 17 July 1998) |
| Role | Company Director |
| Correspondence Address | 5 Lukins Drive Dunmow Essex CM6 1XQ |
| Director Name | Richard Atkinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1995(4 years, 9 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 17 July 1998) |
| Role | Solicitor |
| Correspondence Address | 5 Lukins Drive Dunmow Essex CM6 1XQ |
| Director Name | David Edward Morgan |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1995(4 years, 9 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 06 November 1996) |
| Role | Chartered Accountant |
| Correspondence Address | 40 Singingwood Lane Orinda California Ca 94563 |
Location
| Registered Address | 10-12 East Parade Leeds LS1 2AJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 3 July 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 March 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 31 October 2000 | Receiver's abstract of receipts and payments (2 pages) |
| 30 October 2000 | Receiver ceasing to act (2 pages) |
| 24 December 1999 | Receiver's abstract of receipts and payments (2 pages) |
| 14 December 1998 | Receiver's abstract of receipts and payments (2 pages) |
| 23 July 1998 | Secretary resigned;director resigned (1 page) |
| 23 July 1998 | Director resigned (1 page) |
| 3 March 1998 | Statement of affairs (3 pages) |
| 3 March 1998 | Administrative Receiver's report (8 pages) |
| 4 February 1998 | Appointment of receiver/manager (1 page) |
| 18 December 1997 | Registered office changed on 18/12/97 from: carter mills 146 cleckheaton road bradford BD12 ohf (1 page) |
| 20 November 1997 | Return made up to 15/11/97; no change of members (6 pages) |
| 22 October 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 24 December 1996 | Particulars of mortgage/charge (6 pages) |
| 5 December 1996 | Director resigned (1 page) |
| 2 December 1996 | Director's particulars changed (1 page) |
| 2 December 1996 | Return made up to 15/11/96; no change of members
|
| 28 October 1996 | Memorandum and Articles of Association (17 pages) |
| 10 October 1996 | Particulars of mortgage/charge (8 pages) |
| 10 October 1996 | Resolutions
|
| 19 September 1996 | Director's particulars changed (1 page) |
| 5 September 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 May 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 20 November 1995 | Return made up to 15/11/95; full list of members (12 pages) |
| 19 May 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |