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JOHN YOUNG (SUNDERLAND) LIMITED

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

Company details

SIRIUS HOUSE, DELTA CRESCENT, WESTBROOK, WARRINGTON, CHESHIRE, WA5 7NS

JOHN YOUNG (SUNDERLAND) LIMITED on the map

Company type: Private Limited Company
Company number: 00420759
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.10.03
dissolution date: 2014.09.30
last member list: 2006.02.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.02.18
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1987.12.30

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2014.09.30
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.06.17
£2.95
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SECRETARY APPOINTED CHRISTOPHER JOHN TINSLEY
Form type: AP03
Date: 2013.09.16
£2.95
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APPOINTMENT TERMINATED, SECRETARY MICHAEL HUGHES
Form type: TM02
Date: 2013.09.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR COLIN ILES
Form type: TM01
Date: 2013.09.16
£2.95
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DIRECTOR APPOINTED NEIL ANDREW STINSON
Form type: AP01
Date: 2013.09.16
£2.95
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DIRECTOR APPOINTED CHRISTOPHER PHILLIP SHEPPARD
Form type: AP01
Date: 2013.09.16
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APPOINTMENT TERMINATED, DIRECTOR PHILLIP SHEPPARD
Form type: TM01
Date: 2013.09.10
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2013.01.28
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.01.23
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.09.19
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.08.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.01
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REGISTERED OFFICE CHANGED ON 23/02/06 FROM:, SIRIUS HOUSE, DELTA CRESCENT, WESTBROOK, WARRINGTON, LANCASHIRE WA5 7NS
Form type: 287
Date: 2006.02.23
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RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.10.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.10.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.05.11
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.05.11
£2.95
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RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.09
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.25
£2.95
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RETURN MADE UP TO 18/02/04; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.03.02
£2.95
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RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.09.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.09.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.30
£2.95
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RETURN MADE UP TO 08/10/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.10.28
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.10.23
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.04.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.01.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00
Form type: AA
Date: 2001.11.03
£2.95
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RETURN MADE UP TO 08/10/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.10.23
£2.95
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REGISTERED OFFICE CHANGED ON 02/10/01 FROM:, CLARENDON HOUSE, LIVERPOOL STREET, SALFORD, MANCHESTER M5 4ER
Form type: 287
Date: 2001.10.02
£2.95
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ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01
Form type: 225
Date: 2001.09.27
£2.95
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RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.23
£2.95
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REGISTERED OFFICE CHANGED ON 20/01/01 FROM:, ROBINSON HOUSE, WHITELEY ROAD, BLAYDON ON TYNE, NE21 5NJ
Form type: 287
Date: 2001.01.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.09.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.07.19
£2.95
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RETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.02
Child documents:
Document type: ANNOTATION
Date: 2000.02.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.10.08
£2.95
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RETURN MADE UP TO 27/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.11.24
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.08.10
£2.95
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RETURN MADE UP TO 27/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.23
Child documents:
Document type: ANNOTATION
Date: 1998.01.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.10.15
£2.95
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RETURN MADE UP TO 27/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.10.25
£2.95
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RETURN MADE UP TO 27/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.30
£2.95
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REGISTERED OFFICE CHANGED ON 24/11/95 FROM:, TYNEDALE WORKS, FACTORY ROAD, BLAYDON-ON-TYNE, TYNE & WEAR, NE21 5R2
Form type: 287
Date: 1995.11.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/94
Form type: AA
Date: 1995.07.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.17

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Company directors and board members:

CHRISTOPHER JOHN TINSLEY (dissolve)
Secretary, 2013.09.16 - 2014.09.30
SIRIUS HOUSE, DELTA CRESCENT WESTBROOK , WARRINGTON
WA5 7NS, CHESHIRE
CHRISTOPHER PHILLIP SHEPPARD (dissolve)
Director, COMPANY DIRECTOR, 2013.09.10 - 2014.09.30
SIRIUS HOUSE, DELTA CRESCENT WESTBROOK , WARRINGTON
WA5 7NS, CHESHIRE
NEIL ANDREW STINSON (dissolve)
Director, ACCOUNTANT, 2013.09.10 - 2014.09.30
SIRIUS HOUSE, DELTA CRESCENT WESTBROOK , WARRINGTON
WA5 7NS, CHESHIRE
PETER RODNEY ALLISON (dissolve)
Secretary, 1991.12.27 - 2000.09.08
34 ATHERTON DRIVE ABINGDON GRANGE , HOUGHTON LE SPRING
DH4 6TA, TYNE & WEAR
PETER THOMAS ARMER (dissolve)
Secretary, 2003.07.17 - 2005.05.01
16 HEYSHAM AVENUE HEYSHAM , MORECAMBE
LA3 2DH, LANCASHIRE
PETER JOHN CALLAGHAN (dissolve)
Secretary, 2000.09.08 - 2001.12.18
PENN OAST MANOR LANE HOLLINGBOURNE , MAIDSTONE
ME17 1UN, KENT
MICHAEL BLAKE HUGHES (dissolve)
Secretary, ACCOUNTANT, 2005.10.24 - 2013.09.16
209 NEWCASTLE ROAD , STONE
ST15 8LF, STAFFORDSHIRE
MICHAEL JOHN MAHER (dissolve)
Secretary, COMPANY SECRETARY, 2005.05.01 - 2005.10.24
7 CAE EITHIN LIXWM , HOLYWELL
CH8 8NB, CLWYD
NICHOLAS WARREN (dissolve)
Secretary, 2001.12.18 - 2003.07.17
15 CHADDOCK LANE BOOTHSTOWN , WORSLEY
M28 1DB
COLIN DAVID ILES (dissolve)
Director, 2000.09.08 - 2013.09.10
EATON HILL HOUSE EATON , TARPORLEY
CW6 9DN, CHESHIRE
DERYCK EDWARD ROBINSON (dissolve)
Director, 1991.12.27 - 2000.09.08
20 EAST STREET PRIORS HAVEN HOUSE , TYNEMOUTH
NE30 4EB, TYNE & WEAR
MICHAEL ROBERT ROBINSON (dissolve)
Director, 1991.12.27 - 1993.05.26
86 MARINE AVENUE , WHITLEY BAY
NE26 3LS, TYNE & WEAR
ROLAND EDWARD ROBINSON (dissolve)
Director, 1991.12.27 - 2000.09.06
3 WILLOW PLACE PONTELAND , NEWCASTLE UPON TYNE
NE20 9RL, TYNE & WEAR
PHILLIP ROBERT SHEPPARD (dissolve)
Director, 2000.09.08 - 2011.08.22
15 BROADHALGH AVENUE BAMFORD , ROCHDALE
OL11 5LW, LANCASHIRE
WILLIAM SOMERVILLE (dissolve)
Director, 1991.12.27 - 1993.11.01
20 WOODLANDS PARK DRIVE , BLAYDON ON TYNE
NE21 5PQ, TYNE & WEAR

Companies near to JOHN YOUNG (SUNDERLAND) ltd.

Information about the Private Limited Company JOHN YOUNG (SUNDERLAND) 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: 2016.05.03. Reload the data