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YJL CONSTRUCTION (NORTHERN) LIMITED

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

Company details

39 CORNHILL, LONDON, EC3V 3NU

YJL CONSTRUCTION (NORTHERN) LIMITED on the map

Company type: Private Limited Company
Company number: 00315668
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1936.06.26
dissolution date: 2014.01.14
last member list: 2003.03.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 4521 - General construction & civil engineering

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2002.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.03.16
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2014.01.14
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.10.01
£2.95
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2012.06.25
£2.95
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.12.16
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.09.02
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.07.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.05.06
£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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S80A AUTH TO ALLOT SEC 17/04/02
Form type: ELRES
Date: 2002.04.24
Child documents:
Document type: ANNOTATION
Date: 2002.04.24
Form type: ELRES
Document description: S386 DISP APP AUDS 17/04/02
Document type: ANNOTATION
Date: 2002.04.24
Form type: ELRES
Document description: S252 DISP LAYING ACC 17/04/02
Document type: ANNOTATION
Date: 2002.04.24
Form type: ELRES
Document description: S366A DISP HOLDING AGM 17/04/02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
Form type: AA
Date: 2002.04.23
£2.95
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RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.15
Child documents:
Document type: ANNOTATION
Date: 2002.04.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.02.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.02.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.25
£2.95
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REGISTERED OFFICE CHANGED ON 04/11/01 FROM:, LOVELL HOUSE, 616 CHISWICK HIGH ROAD, LONDON, W4 5RX
Form type: 287
Date: 2001.11.04
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2001.11.04
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.11.04
£2.95
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DIRECTOR'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: 2001.07.11
£2.95
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COMPANY NAME CHANGED, LOVELL CONSTRUCTION (NORTHERN) L, IMITED, CERTIFICATE ISSUED ON 11/05/01
Form type: CERTNM
Date: 2001.05.11
£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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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.24
£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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SECRETARY 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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RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.05.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
Form type: AA
Date: 2000.02.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.12.23
£2.95
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RETURN MADE UP TO 16/03/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.05.17
£2.95
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REGISTERED OFFICE CHANGED ON 21/04/99 FROM:, MARSHAM HOUSE, STATION ROAD, GERRARDS CROSS, BUCKS SL9 8ER
Form type: 287
Date: 1999.04.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
Form type: AA
Date: 1999.02.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
Form type: AA
Date: 1998.05.21
£2.95
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RETURN MADE UP TO 16/03/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.04.01
£2.95
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RETURN MADE UP TO 16/03/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.04.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
Form type: AA
Date: 1997.03.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
Form type: AA
Date: 1996.05.23
£2.95
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RETURN MADE UP TO 16/03/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.03.29
£2.95
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RETURN MADE UP TO 16/03/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.05.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94
Form type: AA
Date: 1995.03.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/03/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.06.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93
Form type: AA
Date: 1994.06.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/03/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.08.24
Order cannot be placed (digitalisation not planned)
AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92
Form type: AAMD
Date: 1993.07.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92
Form type: AA
Date: 1993.03.22
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 02/04/92
Form type: SRES03
Date: 1992.12.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/03/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.10.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.07.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.03.18
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1991.08.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.06.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/02/91; CHANGE OF MEMBERS
Form type: 363x
Date: 1991.06.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.05.08

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Company directors and board members:

MONTPELLIER GROUP NOMINEES LIMITED (dissolve)
Secretary, 2002.02.08 - 2014.01.14
39 CORNHILL , LONDON
EC3V 3NU
CATHERINE JATINDER WRIGHT (dissolve)
Secretary, 2003.06.23 - 2014.01.14
6 OTFORD CRESCENT CROFTON PARK , LONDON
SE4 1RD
KEITH RICHARD MAXWELL (dissolve)
Secretary, 2000.02.29 - 2002.02.08
1 BUTTS CLOSE NORTON CANES , CANNOCK
WS11 9PW, STAFFORDSHIRE
PAUL MOBBERLEY (dissolve)
Secretary, 1992.03.16 - 2000.02.29
26 LEAHOLME GARDENS PEDMORE , STOURBRIDGE
DY9 0XX, WEST MIDLANDS
ROGER FEAST (dissolve)
Director, EXECUTIVE, 2002.02.15 - 2003.06.23
43 MERCHANT COURT 61 WAPPING WALL , LONDON
E1W 3SJ
JOHN SHERWOOD GAFFNEY (dissolve)
Director, COMPANY DIRECTOR, 2000.04.30 - 2003.06.23
16 BEECH HILL ROAD WYLDE GREEN SUTTON COLDFIELD , BIRMINGHAM
B72 1DT
MONTPELLIER GROUP NOMINEES LIMITED (dissolve)
Director, CORPORATE BODY, 1999.03.01 - 2003.06.23
39 CORNHILL , LONDON
EC3V 3NU
GEORGE WILLIAM TILBROOK (dissolve)
Director, COMPANY DIRECTOR, 1992.03.16 - 1999.03.01
OUT OF BOUNDS 26 MOOR HALL DRIVE FOUR OAKS , SUTTON COLDFIELD
B75 6LR, WEST MIDLANDS
ALAN HIGSON WHITEHEAD (dissolve)
Director, COMPANY DIRECTOR, 1992.03.16 - 2000.04.30
OVERDALE 22 ST MARTINS ROAD MARPLE , STOCKPORT
SK6 7BY, CHESHIRE

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Information about the Private Limited Company YJL CONSTRUCTION (NORTHERN) LIMITED 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: 2016.04.26. Reload the data