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YELLAND AND COMPANY (HIRE PURCHASE) LIMITED

Learn more about YELLAND AND COMPANY (HIRE PURCHASE) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PRICEWATERHOUSECOOPERS LLP, BENSON HOUSE, 33 WELLINGTON STREET, LEEDS, LS1 4JP

YELLAND AND COMPANY (HIRE PURCHASE) LIMITED on the map

Company type: Private Limited Company
Company number: 00636832
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.09.10
last member list: 2003.02.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company
Company YELLAND AND COMPANY (HIRE PURCHASE) LIMITED is a Private Limited Company, registration number 00636832, established in United Kingdom on the 10. September 1959. The company was dissolved. The company has been in business for 57 years and 2 months. The company is based on PRICEWATERHOUSECOOPERS LLP, BENSON HOUSE, 33 WELLINGTON STREET, LEEDS, LS1 4JP. Business of the company YELLAND AND COMPANY (HIRE PURCHASE) LIMITED by SIC and NACE code is "7499 - Non-trading company". There are 61 company documents available. The most recent document is "DISSOLVED" from the 2004.12.01. The latest accounts are filed up to 2001.12.31. The latest annual return was filed up to 2003.02.01. The total number of directors was so far 11. The total number of secretaries was 3. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2003.02.01
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.12.01
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2004.09.01
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2004.09.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.15
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.06.14
£2.95
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REGISTERED OFFICE CHANGED ON 31/03/04 FROM:, PRICEWATERHOUSECOOPERS LLP, 9 BOND COURT, LEEDS, WEST YORKSHIRE LS1 2SN
Form type: 287
Date: 2004.03.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.21
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2003.06.09
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2003.06.09
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.06.09
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REGISTERED OFFICE CHANGED ON 08/06/03 FROM:, THISTLE HOUSE, CITY ROAD, CHESTER, CH88 3AN
Form type: 287
Date: 2003.06.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.29
£2.95
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RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.02.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.10
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RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.02.13
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ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/12/01
Form type: 225
Date: 2001.10.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01
Form type: AA
Date: 2001.06.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.08
£2.95
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RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.02.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.02.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.02.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/00
Form type: AA
Date: 2000.12.19
£2.95
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RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.02.10
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.11.29
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.08.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99
Form type: AA
Date: 1999.07.02
£2.95
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RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.02.25
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 1999.02.22
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.02.22
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REGISTERED OFFICE CHANGED ON 15/01/99 FROM:, NWS HOUSE, CITY ROAD, CHESTER, CHESHIRE CH88 3AN
Form type: 287
Date: 1999.01.15
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.08.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98
Form type: AA
Date: 1998.07.26
£2.95
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RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.02.25
£2.95
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REGISTERED OFFICE CHANGED ON 24/11/97 FROM:, NWS HOUSE, CITY ROAD, CHESTER X, CH99 3AN
Form type: 287
Date: 1997.11.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/97
Form type: AA
Date: 1997.07.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.12
£2.95
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RETURN MADE UP TO 26/03/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.04.22
£2.95
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REGISTERED OFFICE CHANGED ON 15/10/96 FROM:, C/O FORTHRIGHT FINANCE LTD, KINGSWAY, CARDIFF, CF1 4YE
Form type: 287
Date: 1996.10.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.10.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.10.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/96
Form type: AA
Date: 1996.04.29
£2.95
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RETURN MADE UP TO 26/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/95
Form type: AA
Date: 1995.04.19
£2.95
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RETURN MADE UP TO 26/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.10
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/94
Form type: AA
Date: 1994.04.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.30
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 24/02/94
Form type: ELRES
Date: 1994.03.10
Child documents:
Document type: ANNOTATION
Date: 1994.03.10
Form type: ELRES
Document description: S366A DISP HOLDING AGM 24/02/94
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 24/02/94
Form type: SRES03
Date: 1994.03.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.10.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/93
Form type: AA
Date: 1993.09.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/03/93; FULL LIST OF MEMBERS
Form type: 363b
Date: 1993.04.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.19

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Company directors and board members:

PAUL GITTEN (dissolve)
Secretary, 2000.06.01
7 VAUGHANS LANE GREAT BOUGHTON , CHESTER
CH3 5XF, CHESHIRE
PAUL GITTINS (dissolve)
Director, DEPUTY CS, 1996.09.30
7 VAUGHANS LANE GREAT BOUGHTON , CHESTER
CH3 5XF, CHESHIRE
GEORGE GIBSON REID (dissolve)
Director, ACCOUNTANT, 2004.04.30
46/1 MORNINGSIDE PARK , EDINBURGH
EH10 5HA, LOTHIAN
DINESH JETHWA (dissolve)
Secretary, 1992.03.26 - 1996.09.30
17 DOUGLAS CLOSE , CARDIFF
CF5 2QT
RAYMOND NIXON (dissolve)
Secretary, 1993.02.01 - 2000.05.31
HOLLY HOUSE THE STEADINGS WICKER LANE, GUILDEN SUTTON , CHESTER
CH3 7EL, CHESHIRE
KENNETH STUART CAMERON (dissolve)
Director, 1993.08.31 - 1995.03.24
ORCHARD HOUSE CHILLYHILL LANE , CHEW MAGNA BRISTOL
BS18 8QU, AVON
MALCOLM THOMAS EVANS (dissolve)
Director, 1992.03.26 - 1993.09.27
TY-FRY COTTAGE PENDOYLAN , COWBRIDGE
CF7 7UJ, SOUTH GLAMORGAN
PHILIP JAMES HAN (dissolve)
Director, A DIRECTOR, 2001.02.28 - 2003.11.12
124 MATHER AVENUE , LIVERPOOL
L18 7HB, MERSEYSIDE
HELEN MARY LAKIN (dissolve)
Director, CHARTERED SEC, 1996.09.30 - 2001.02.28
GORPHWYSFA 6 NANT ROAD BWLCHGWYN , WREXHAM
LL11 5YN, CLWYD
FRANK LEYBOURNE (dissolve)
Director, 1992.03.26 - 1993.01.31
6 HOLLYBUSH RISE CYNCOED , CARDIFF
CF23 6TG, SOUTH GLAMORGAN
GERALD REES (dissolve)
Director, COMPANY SECRETARY, 1995.03.22 - 1996.09.30
1 HEOL Y CWM WATFORD PARC , CAERPHILLY
CF83 1NN, MID GLAMORGAN
CAROL ANN RITCHIE (dissolve)
Director, CHIEF ACCOUNTANT, 2003.04.04 - 2004.04.30
34 HOB HEY LANE CULCHETH , WARRINGTON
WA3 4NW, CHESHIRE
ROYSTON SIDNEY SIMBLET (dissolve)
Director, 1993.01.31 - 1993.05.19
THE MANOR HOUSE , COSTOCK
LE12 6UZ, LEICESTERSHIRE
JOHN WALTER SKELDON (dissolve)
Director, 1993.08.31 - 1997.05.30
WOODLANDS BRIDSTOW , ROSS ON WYE
HR9 6QJ, HEREFORDSHIRE

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Information about the Private Limited Company YELLAND AND COMPANY (HIRE PURCHASE) 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: 2016.05.24. Reload the data