YJL Spin Co. Limited

Company Name	YJL Spin Co. Limited
Company Status	Dissolved
Company Number	03911498
Category	Private Limited Company
Incorporation Date	18 January 2000(24 years, 3 months ago)
Dissolution Date	23 June 2009 (14 years, 10 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

Secretary Name	Renew Nominees Limited (Corporation)
Status	Closed
Appointed	31 July 2000(6 months, 2 weeks after company formation)
Appointment Duration	8 years, 10 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(5 years, 6 months 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	Mr Paul Sellars
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2000(same day as company formation)
Role	Finance Director
Country of Residence	England
Correspondence Address	White House Withyham Hartfield East Sussex TN7 4BT

Secretary Name	Alexander Nigel McArthur
Nationality	British
Status	Resigned
Appointed	18 January 2000(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	138 King Charles Road Surbiton Surrey KT5 8QN

Director Name	Paul Dunningham
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2000(2 months, 2 weeks after company formation)
Appointment Duration	3 months, 3 weeks (resigned 31 July 2000)
Role	Company Director
Correspondence Address	Bird In Hand Green End Braughing Ware Hertfordshire SG11 2PG

Director Name	Alexander Nigel McArthur
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2000(2 months, 2 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 05 September 2005)
Role	Chartered Accountant
Correspondence Address	39 Cornhill London EC3V 3NU

Director Name	Daniel Francis Stephenson
Date of Birth	August 1971 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 June 2000(5 months, 1 week after company formation)
Appointment Duration	5 years, 2 months (resigned 31 August 2005)
Role	Company Director
Correspondence Address	39 Cornhill London EC3V 3NU

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	18 January 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	18 January 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

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, 6 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	Accounts for a dormant company made up to 30 September 2008 (5 pages)
8 January 2009	Return made up to 01/01/09; full list of members (3 pages)
28 July 2008	Location of register of members (1 page)
9 January 2008	Return made up to 01/01/08; full list of members (2 pages)
19 November 2007	Accounts for a dormant company made up to 30 September 2007 (5 pages)
9 October 2007	Section 394 (1 page)
16 August 2007	Registered office changed on 16/08/07 from: 39 cornhill london EC3V 3NU (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)
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)
26 July 2006	Accounts for a dormant company made up to 30 September 2005 (5 pages)
20 February 2006	Director's particulars changed (1 page)
17 February 2006	Secretary's particulars changed (1 page)
17 January 2006	Return made up to 01/01/06; full list of members (2 pages)
8 September 2005	Director resigned (1 page)
5 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 (5 pages)
28 October 2004	Accounts for a dormant company made up to 30 September 2004 (5 pages)
22 July 2004	Director's particulars changed (2 pages)
27 May 2004	Director's particulars changed (2 pages)
26 January 2004	Return made up to 18/01/04; full list of members (5 pages)
20 October 2003	Accounts for a dormant company made up to 30 September 2003 (5 pages)
9 August 2003	Declaration of satisfaction of mortgage/charge (2 pages)
9 August 2003	Declaration of satisfaction of mortgage/charge (2 pages)
9 August 2003	Declaration of satisfaction of mortgage/charge (2 pages)
9 August 2003	Declaration of satisfaction of mortgage/charge (2 pages)
9 August 2003	Declaration of satisfaction of mortgage/charge (2 pages)
31 July 2003	Secretary's particulars changed (1 page)
6 May 2003	Full accounts made up to 30 September 2002 (10 pages)
8 February 2003	Return made up to 18/01/03; full list of members (10 pages)
11 September 2002	Director resigned (1 page)
11 September 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
11 July 2002	Full accounts made up to 30 September 2001 (11 pages)
28 January 2002	Return made up to 18/01/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
14 December 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (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)
25 September 2001	Secretary's particulars changed (1 page)
25 June 2001	Full accounts made up to 30 September 2000 (11 pages)
6 February 2001	Ad 01/03/00--------- Â£ si 1@1 (2 pages)
24 January 2001	Return made up to 18/01/01; full list of members (6 pages)
20 October 2000	Director resigned (1 page)
20 October 2000	Secretary resigned (1 page)
15 September 2000	New secretary appointed (2 pages)
15 September 2000	Director's particulars changed (1 page)
15 September 2000	New secretary appointed (2 pages)
24 July 2000	New director appointed (2 pages)
9 May 2000	New director appointed (4 pages)
9 May 2000	New director appointed (3 pages)
28 April 2000	Accounting reference date shortened from 31/01/01 to 30/09/00 (1 page)
20 March 2000	Particulars of mortgage/charge (7 pages)
20 March 2000	Particulars of mortgage/charge (7 pages)
20 March 2000	Particulars of mortgage/charge (7 pages)
20 March 2000	Particulars of mortgage/charge (7 pages)
20 March 2000	Particulars of mortgage/charge (11 pages)
10 February 2000	New secretary appointed (5 pages)
10 February 2000	New director appointed (4 pages)
4 February 2000	Director resigned (1 page)
4 February 2000	Secretary resigned (1 page)
18 January 2000	Incorporation (13 pages)

YJL Spin Co. Limited

Business Activity

Directors

Location

Accounts

Filing History

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