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YOUNG & WOLFE LIMITED

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

Company details

PO BOX 31, LEES STREET, SWINTON, MANCHESTER, M27 6DA

YOUNG & WOLFE LIMITED on the map

Company type: Private Limited Company
Company number: 00566553
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1956.05.25
dissolution date: 2000.02.15
last member list: 1999.07.01
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: 1998.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1999.07.01
documents available: 1

Mortgages:

FORWARD TRUST LIMITED
MARINE MORTGAGE - Outstanding on 1979.09.14
FORWARD TRUST LIMITED
DEED OF COVENANT - Outstanding on 1979.09.14
FORWARD TRUST LIMITED
DEED OF COVENANT - Outstanding on 1980.01.18

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2000.02.15
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1999.09.28
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1999.08.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.30
£2.95
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RETURN MADE UP TO 01/07/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.15
Child documents:
Document type: ANNOTATION
Date: 1999.07.15
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.07.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.06.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.05.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.05.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.09.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.24
£2.95
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S252 DISP LAYING ACC 24/12/97
Form type: ELRES
Date: 1998.08.25
£2.95
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S366A DISP HOLDING AGM 24/12/97
Form type: ELRES
Date: 1998.08.25
£2.95
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S386 DISP APP AUDS 24/12/97
Form type: ELRES
Date: 1998.08.25
£2.95
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RETURN MADE UP TO 01/07/98; CHANGE OF MEMBERS
Form type: 363a
Date: 1998.08.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.20
£2.95
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RETURN MADE UP TO 01/07/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.26
£2.95
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RETURN MADE UP TO 01/07/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.07.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.02.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.26
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 24/05/95
Form type: SRES03
Date: 1995.09.14
£2.95
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RETURN MADE UP TO 15/06/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.07.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/06/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.07.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1994.07.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1994.07.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/07/94 FROM:, HEAD OFFICE, ARROW WORKS, STUDLEY, WARWICKSHIRE B80 7AS
Form type: 287
Date: 1994.07.08
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.07.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.05.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.02.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/05/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.08.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1992.02.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.02.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.12.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.12.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.12.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
Form type: AA
Date: 1989.08.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87
Form type: AA
Date: 1988.09.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.09.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86
Form type: AA
Date: 1987.11.18

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Company directors and board members:

JULIA STEPHENS (dissolve)
Secretary, 1999.03.31 - 2000.02.15
CHAPEL LODGE OLD STOCKBRIDGE ROAD SUTTON SCOTNEY , WINCHESTER
SO21 3JW, HAMPSHIRE
CHRISTOPHER WILLIAM HEALY (dissolve)
Director, GROUP LEGAL ADVISER, 1998.05.01 - 2000.02.15
50 MARVILLE ROAD FULHAM , LONDON
SW6 7BD
JULIA STEPHENS (dissolve)
Director, COMPANY SECRETARY, 1999.03.31 - 2000.02.15
CHAPEL LODGE OLD STOCKBRIDGE ROAD SUTTON SCOTNEY , WINCHESTER
SO21 3JW, HAMPSHIRE
VICTORIA ANNE LLEWELLYN (dissolve)
Secretary, 1993.07.30 - 1994.01.21
48 ELLEN WILKINSON CRESCENT , MANCHESTER
M12 4JU
PAUL EVERETT WHITAKER (dissolve)
Secretary, 1992.05.26 - 1993.07.30
12 SOUTH TERRACE STAINDROP , DARLINGTON
DL2 3LB, COUNTY DURHAM
KATHERINE ALISON WHITTAKER (dissolve)
Secretary, 1994.01.21 - 1999.03.31
4 ELDERFIELD DRIVE BREDBURY , STOCKPORT
SK6 2QA, CHESHIRE
BRENDA BOOTH (dissolve)
Director, COMPANY SECRETARY, 1993.07.30 - 1998.05.01
10 TREVOR ROAD FLIXTON , MANCHESTER
M41 5QH
STEPHEN WILLIAM DAVIES (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.07.01 - 1999.03.31
CRAIGOWER 8 WHITEWELL ROAD , ACCRINGTON
BB5 6DA, LANCASHIRE
RICHARD JOHN MAURICE GILMORE (dissolve)
Director, FINANCE DIRECTOR, 1998.08.24 - 1999.06.30
14 LANCASTER GROVE , LONDON
NW3 4PB
KEITH TREVOR HANSON (dissolve)
Director, GENERAL MANAGER, 1992.05.26 - 1993.07.30
18 FENWICK CLOSE HEADLESS CROSS , REDDITCH
B97 5XB, WORCESTERSHIRE
PAUL EVERETT WHITAKER (dissolve)
Director, ACCOUNTANT, 1992.05.26 - 1993.07.30
12 SOUTH TERRACE STAINDROP , DARLINGTON
DL2 3LB, COUNTY DURHAM
KATHERINE ALISON WHITTAKER (dissolve)
Director, COMPANY SECRETARY, 1993.07.30 - 1999.03.31
4 ELDERFIELD DRIVE BREDBURY , STOCKPORT
SK6 2QA, CHESHIRE

Companies near to YOUNG & WOLFE ltd.

Information about the Private Limited Company YOUNG & WOLFE 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: 2016.05.17. Reload the data