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YJL CONSTRUCTION HOLDINGS

Learn more about YJL CONSTRUCTION HOLDINGS. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

YEW TREES, MAIN STREET NORTH, ABERFORD, WEST YORKSHIRE, LS25 3AA

YJL CONSTRUCTION HOLDINGS on the map

Company type: Private Unlimited Company
Company number: 00169670
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1920.08.16
dissolution date: 2011.01.25
last member list: 2010.03.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9999 - Dormant Company

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2009.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.03.01
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1992.02.03
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1992.10.16

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.01.25
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.10.12
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.09.29
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REDUCE ISSUED CAPITAL 22/09/2010
Form type: RES06
Date: 2010.09.28
Child documents:
Document type: ANNOTATION
Date: 2010.09.28
Form type: RES13
Document description: DIVIDEND 22/09/2010
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ADOPT ARTICLES 16/09/2010
Form type: RES01
Date: 2010.09.22
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2010.09.21
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FORM OF ASSENT TO RE-REGISTRATION
Form type: FOA-RR
Date: 2010.09.21
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2010.09.21
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APPLICATION BY A PRIVATE LIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE UNLIMITED COMPANY
Form type: RR05
Date: 2010.09.21
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.04.23
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.04.23
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01/03/10 FULL LIST
Form type: AR01
Date: 2010.04.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.04.22
Form type: LATEST SOC
Document description: 22/04/10 STATEMENT OF CAPITAL;GBP 800251.1
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AA
Date: 2010.04.08
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RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.01.08
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.07.30
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.07.24
£2.95
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RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.11
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.04.09
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.04.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2007.11.19
£2.95
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SECTIN 394
Form type: MISC
Date: 2007.10.09
£2.95
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REGISTERED OFFICE CHANGED ON 14/08/07 FROM:, 39 CORNHILL, LONDON, EC3V 3NU
Form type: 287
Date: 2007.08.14
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.14
£2.95
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RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.02.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.02
£2.95
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RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.20
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.15
£2.95
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RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.03.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2005.02.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.27
£2.95
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RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2003.10.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.10
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.07.31
£2.95
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RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.03.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2002.10.16
£2.95
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S366A DISP HOLDING AGM 28/08/02
Form type: ELRES
Date: 2002.09.06
Child documents:
Document type: ANNOTATION
Date: 2002.09.06
Form type: ELRES
Document description: S386 DISP APP AUDS 28/08/02
Document type: ANNOTATION
Date: 2002.09.06
Form type: ELRES
Document description: S252 DISP LAYING ACC 28/08/02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.04
£2.95
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RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.12
Child documents:
Document type: ANNOTATION
Date: 2002.04.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.11.20
£2.95
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REGISTERED OFFICE CHANGED ON 20/11/01 FROM:, LOVELL HOUSE, 616 CHISWICK HIGH ROAD, LONDON, W4 5RX
Form type: 287
Date: 2001.11.20
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2001.11.20
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.09.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.05
£2.95
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RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.04.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.06.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.06.20
£2.95
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COMPANY NAME CHANGED, LOVELL CONSTRUCTION HOLDINGS LIM, ITED, CERTIFICATE ISSUED ON 07/06/00
Form type: CERTNM
Date: 2000.06.06

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Company directors and board members:

RENEW NOMINEES LIMITED (dissolve)
Secretary, 2000.04.17 - 2011.01.25
YEW TREES MAIN STREET NORTH , ABERFORD
LS25 3AA, WEST YORKSHIRE
RENEW CORPORATE DIRECTOR LIMITED (dissolve)
Director, 2005.08.11 - 2011.01.25
YEW TREES MAIN STREET NORTH , ABERFORD
LS25 3AA, WEST YORKSHIRE
MALCOLM JOHN COWLING (dissolve)
Secretary, 1995.12.31 - 1998.05.17
6 BEECH ROAD PURLEY ON THAMES , READING
RG8 8DS, BERKSHIRE
LOVELL NOMINEES LIMITED (dissolve)
Secretary, 1992.03.16 - 1993.09.17
MARSHAM HOUSE , GERRARDS CROSS
SL9 8ER, BUCKINGHAMSHIRE
ALAN MARTIN ANDREW PRICE (dissolve)
Secretary, SOLICITOR, 1998.05.17 - 2000.04.17
30 OFFINGTON GARDENS , WORTHING
BN14 9AU, WEST SUSSEX
ALAN MARTIN ANDREW PRICE (dissolve)
Secretary, COMPANY SECRETARY, 1993.09.17 - 1995.12.31
30 OFFINGTON GARDENS , WORTHING
BN14 9AU, WEST SUSSEX
ANDREW DOUGLAS BLYTH (dissolve)
Director, COMPANY DIRECTOR, 1993.09.17 - 1995.12.31
4 GREENLAW GARDENS , NEW MALDEN
KT3 6AZ, SURREY
MALCOLM JOHN COWLING (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.09.17 - 1998.05.17
6 BEECH ROAD PURLEY ON THAMES , READING
RG8 8DS, BERKSHIRE
ROGER FEAST (dissolve)
Director, EXECUTIVE, 2000.06.30 - 2003.10.03
43 MERCHANT COURT 61 WAPPING WALL , LONDON
E1W 3SJ
LOVELL NOMINEES LIMITED (dissolve)
Director, 1992.03.16 - 1993.09.17
MARSHAM HOUSE , GERRARDS CROSS
SL9 8ER, BUCKINGHAMSHIRE
ALEXANDER NIGEL MCARTHUR (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.04.17 - 2005.09.05
39 CORNHILL , LONDON
EC3V 3NU
GERARD JOSEPH MCCORMACK (dissolve)
Director, FINANCE DIRECTOR, 1994.04.15 - 1994.03.16
16 RECTORY ROAD , WOKINGHAM
RG40 1DH, BERKSHIRE
GEORGE WILLIAM LEONARD MILLER (dissolve)
Director, COMPANY DIRECTOR, 1993.09.17 - 1995.12.31
THE GATE HOUSE NORTH COMMON QUEENS ROAD , WEYBRIDGE
KT13 9DN, SURREY
GEORGE WILLIAM LEONARD MILLER (dissolve)
Director, COMPANY DIRECTOR, 1997.04.01 - 2000.06.30
THE GATE HOUSE NORTH COMMON QUEENS ROAD , WEYBRIDGE
KT13 9DN, SURREY
COLIN STUART OLDFIELD (dissolve)
Director, 1993.09.17 - 1995.12.31
14 NORTH PARK , LONDON
SE9 5AP
ALAN MARTIN ANDREW PRICE (dissolve)
Director, SOLICITOR, 1992.03.16 - 1993.09.17
30 OFFINGTON GARDENS , WORTHING
BN14 9AU, WEST SUSSEX
ALAN MARTIN ANDREW PRICE (dissolve)
Director, SOLICITOR, 1998.05.17 - 2000.04.17
30 OFFINGTON GARDENS , WORTHING
BN14 9AU, WEST SUSSEX
RONALD ALEXANDER JOHN ROBERTSON (dissolve)
Director, COMPANY DIRECTOR, 1993.09.17 - 1995.12.31
APRIL PLACE BUCKHURST ROAD CHEAPSIDE , ASCOT
SL5 7QE, BERKSHIRE
ROBERT HUGH SELLIER (dissolve)
Director, COMPANY DIRECTOR, 1993.09.17 - 1995.11.30
ARCHERS LONDON ROAD SUMMERSALES HILL , CROWBOROUGH
TN6 1UT, EAST SUSSEX
EDWARD ARTHUR SMITH (dissolve)
Director, COMPANY DIRECTOR, 1993.09.17 - 1995.11.30
JADE LODGE CROWSLEY ROAD SHIPLAKE , HENLEY ON THAMES
RG9 3LE, OXFORDSHIRE
GEORGE WILLIAM TILBROOK (dissolve)
Director, COMPANY DIRECTOR, 1993.09.17 - 1997.04.01
OUT OF BOUNDS 26 MOOR HALL DRIVE FOUR OAKS , SUTTON COLDFIELD
B75 6LR, WEST MIDLANDS
TREVOR WILLIAM WEST (dissolve)
Director, COMPANY DIRECTOR, 1993.09.17 - 1994.03.31
WHITE HAYES GARDEN CLOSE GIVONS GROVE , LEATHERHEAD
KT22 8LT, SURREY

Companies near to YJL CONSTRUCTION HOLDINGS

Information about the Private Unlimited Company YJL CONSTRUCTION HOLDINGS has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.08. Reload the data