| Company Name | Y & S Products Ltd. |
|---|---|
| Director | Laren Yeomans |
| Company Status | Dissolved |
| Company Number | 03066090 |
| Category | Private Limited Company |
| Incorporation Date | 9 June 1995(28 years, 10 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3162 | Manufacture other electrical equipment |
| SIC 26301 | Manufacture of telegraph and telephone apparatus and equipment |
Directors
| Director Name | Laren Yeomans |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 June 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Elm Close Branston Burton On Trent Staffordshire DE14 3NH |
| Secretary Name | Christine Yeomans |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 April 1996(10 months, 1 week after company formation) |
| Appointment Duration | 28 years |
| Role | Company Director |
| Correspondence Address | 8 Elm Close Branston Burton On Trent Staffordshire DE14 3NH |
| Director Name | Carol Jean Southerd |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 39 Lullington Road Overseal Burton On Trent Staffordshire DE12 6NF |
| Secretary Name | Carol Jean Southerd |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 39 Lullington Road Overseal Burton On Trent Staffordshire DE12 6NF |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 June 1995(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Sterling House Maple Court Tankersley Barnsley S75 3DP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Penistone and Stocksbridge |
| County | South Yorkshire |
| Parish | Tankersley |
| Ward | Penistone East |
| Address Matches | 8 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 1997 (26 years, 5 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 November |
Filing History
| 31 August 2000 | Dissolved (1 page) |
|---|---|
| 13 June 2000 | Registered office changed on 13/06/00 from: all saints building corporation street rotherham south yorkshire S60 1NX (1 page) |
| 31 May 2000 | Liquidators statement of receipts and payments (5 pages) |
| 31 May 2000 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 10 April 2000 | Liquidators statement of receipts and payments (5 pages) |
| 21 October 1999 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 21 October 1999 | Resignation of a liquidator (1 page) |
| 26 March 1999 | Resolutions
|
| 26 March 1999 | Appointment of a voluntary liquidator (1 page) |
| 26 March 1999 | Statement of affairs (7 pages) |
| 10 March 1999 | Registered office changed on 10/03/99 from: barclay house 35 borough road burton on trent staffordshire DE14 2DA (1 page) |
| 23 December 1998 | Registered office changed on 23/12/98 from: 6 lichfield street burton on trent staffs DE14 3RD (1 page) |
| 23 December 1998 | Location of register of members (1 page) |
| 25 November 1998 | Accounts for a small company made up to 30 November 1997 (9 pages) |
| 25 June 1998 | Secretary's particulars changed (1 page) |
| 25 June 1998 | Director's particulars changed (1 page) |
| 25 June 1998 | Return made up to 09/06/98; full list of members
|
| 25 June 1997 | Return made up to 09/06/97; no change of members
|
| 25 June 1997 | Secretary's particulars changed (1 page) |
| 7 March 1997 | Accounts for a small company made up to 30 November 1996 (8 pages) |
| 1 August 1996 | Return made up to 09/06/96; full list of members
|
| 23 May 1996 | Registered office changed on 23/05/96 from: 3 charnwood street derby DE1 2GY (1 page) |
| 23 May 1996 | New secretary appointed (1 page) |
| 23 May 1996 | Secretary resigned;director resigned (2 pages) |
| 17 July 1995 | Accounting reference date notified as 30/11 (1 page) |
| 17 July 1995 | Ad 09/06/95--------- £ si 498@1=498 £ ic 2/500 (4 pages) |
| 14 June 1995 | Secretary resigned (2 pages) |
| 9 June 1995 | Incorporation (22 pages) |