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ROBERT YOUNG LIMITED

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

Company details

C/O DELOITTE & TOUCHE LLP, ABBOTS HOUSE ABBEY STREET, READING, RG1 3BD

ROBERT YOUNG LIMITED on the map

Company type: Private Limited Company
Company number: 01020905
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.08.13
last member list: 2005.12.07
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6523 - Other financial intermediation

Previous names:

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: 2005.12.07
documents available: 1

Mortgages:

MIDLAND BANK LTD
EQUITABLE CHARGE - Outstanding on 1979.11.28

List of company documents:

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Find out more information about ROBERT YOUNG LIMITED. Our website makes it possible to view other available documents related to ROBERT YOUNG LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DISSOLVED
Form type: LIQ
Date: 2007.04.10
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2007.01.10
£2.95
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RES RE: BOOKS/ACCOUNTS/DOCUMENTS
Form type: MISC
Date: 2007.01.10
£2.95
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REGISTERED OFFICE CHANGED ON 25/08/06 FROM:, FRIMLEY BUSINESS PARK, FRIMLEY, CAMBERLEY, SURREY GU16 7SR
Form type: 287
Date: 2006.08.25
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2006.08.24
£2.95
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RES RE POWERS
Form type: MISC
Date: 2006.08.24
£2.95
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RES RE REMUNERATION
Form type: MISC
Date: 2006.08.24
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2006.08.24
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.08.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.14
£2.95
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RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.21
£2.95
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RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.11
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.22
£2.95
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RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.19
Child documents:
Document type: ANNOTATION
Date: 2004.01.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 11/12/03 FROM:, DELTA HOUSE, SOUTHWOOD CRESCENT SOUTHWOOD, FARNBOROUGH, HAMPSHIRE GU14 0NL
Form type: 287
Date: 2003.12.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.30
£2.95
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ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/12/02
Form type: 225
Date: 2003.01.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
Form type: AA
Date: 2003.01.28
£2.95
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RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
Form type: AA
Date: 2002.11.02
£2.95
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COMPANY NAME CHANGED, C. G. I. PENSION TRUST LIMITED, CERTIFICATE ISSUED ON 09/01/02
Form type: CERTNM
Date: 2002.01.09
£2.95
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RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.02
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.09.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.02.23
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.06
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.06
£2.95
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RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.17
£2.95
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RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.29
Child documents:
Document type: ANNOTATION
Date: 1999.12.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.02.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.01.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.01.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.17
£2.95
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RETURN MADE UP TO 07/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.08
Child documents:
Document type: ANNOTATION
Date: 1998.12.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/12/98
Document type: ANNOTATION
Date: 1998.12.08
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/06/98
Form type: 225
Date: 1998.01.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.29
£2.95
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RETURN MADE UP TO 07/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.18
Child documents:
Document type: ANNOTATION
Date: 1997.12.18
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.26

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Company directors and board members:

SALLY JANE JENNINGS (dissolve)
Secretary, LEGAL DIRECTOR, 2001.01.23
NOVARTIS PHARMACEUTICALS UK LTD FRIMLEY BUSINESS PARK FRIMLEY , CAMBERLEY
GU16 7SR, SURREY
RICHARD JOHN BRAZIER (dissolve)
Director, FINANCE DIRECTOR, 2006.02.22
NOVARTIS PHARMACEUTICALS UK LTD FRIMLEY BUSINESS PARK FRIMLEY , CAMBERLEY
GU16 7SR, SURREY
SALLY JANE JENNINGS (dissolve)
Director, LEGAL DIRECTOR, 2001.01.23
NOVARTIS PHARMACEUTICALS UK LTD FRIMLEY BUSINESS PARK FRIMLEY , CAMBERLEY
GU16 7SR, SURREY
JOHN EDWARD FLITTON (dissolve)
Secretary, 1991.12.31 - 1999.01.12
16 RIBBLESDALE AVENUE BUGLAWTON , CONGLETON
CW12 2BS, CHESHIRE
PAUL RICHARD EDWARD THIRKETTLE (dissolve)
Secretary, HR DIRECTOR/SEC, 1999.01.12 - 2001.01.23
THORHEIM GILL BANK ROAD , ILKLEY
LS29 0AU, WEST YORKSHIRE
DAVID THOMAS ASHTON (dissolve)
Director, FINANCE & ADMIN DIRECTOR, 2001.01.23 - 2001.09.27
DELTA HOUSE SOUTHWOOD CRESCENT SOUTHWOOD , FARNBOROUGH
GU14 0NL, HAMPSHIRE
TERENCE ANTHONY BARNETT (dissolve)
Director, GROUP MANAGING DIRECTOR, 1996.04.06 - 1997.01.31
2 KENNERLEYS COURT 39 HAWTHORN LANE , WILMSLOW
SK9 5EQ, CHESHIRE
MICHAEL JAMES EMSLIE BENZIE (dissolve)
Director, TECHNICAL OPERATIONS DIR, 1997.05.01 - 1998.12.01
PANSALA SPINNEY LANE WEST CHILTINGTON , PULBOROUGH
RH20 2NX, WEST SUSSEX
LOUIS FRANCIS BRENNAN (dissolve)
Director, HEAD OF PERSONNEL LOGISTICS, 1991.12.31 - 1992.02.28
11 TOTNES AVENUE BRAMHALL , STOCKPORT
SK7 3PH, CHESHIRE
JOHN ANTHONY BREWER (dissolve)
Director, COMPANY DIRECTOR, 1997.01.01 - 2001.01.23
ALDER HOUSE CHERITON ROAD , WINCHESTER
SO22 5AY, HAMPSHIRE
JOHN ANTHONY BREWER (dissolve)
Director, HUMAN RESOURCES DIRECTOR, 1991.12.31 - 1996.12.31
3 BLUEBERRY ROAD , BOWDON
WA14 3LS, CHESHIRE
ELAINE ROSALIND BRIDGE (dissolve)
Director, PERSONNEL MANAGER, 1991.12.31 - 1993.08.31
FIELDS FARM GAY STREET , PULBOROUGH
RH20 2HH, WEST SUSSEX
BRIAN CHARLTON (dissolve)
Director, CLEAN AREA TECHNICIAN, 1991.12.31 - 1995.06.07
13 STAMFORD CLOSE , MACCLESFIELD
SK11 7TZ, CHESHIRE
KENNETH JOHN COOK (dissolve)
Director, MARKETING MANAGER, 1991.12.31 - 1997.02.26
25 MALMESBURY ROAD , CHEADLE HULME
SK8 7QH, CHESHIRE
GORDON JOHN CUMMINS (dissolve)
Director, FINANCE DIRECTOR, 2004.05.20 - 2006.02.01
NOVARTIS PHARMACEUTICALS UK LTD FRIMLEY BUSINESS PARK FRIMLEY , CAMBERLEY
GU16 7SR, SURREY
JOHN STEPHEN DIBNAH (dissolve)
Director, PERSONNEL MANAGER, 1991.12.31 - 1997.02.26
11 CABBAGE MOOR GREAT SHELFORD , CAMBRIDGE
CB2 5NB, CAMBRIDGESHIRE
LANCE WALTER DUFFY (dissolve)
Director, MECHANICAL FITTER, 1994.09.09 - 1997.02.26
18 HEATHER LEA DENTON , MANCHESTER
M34 6BY, LANCASHIRE
MICHAEL JOHN FAHEY (dissolve)
Director, FINANCE DIRECTOR, 2001.12.04 - 2004.05.20
FRIMLEY BUSINESS PARK FRIMLEY , CAMBERLEY
GU16 7SR, SURREY
MICHAEL FARRINGTON (dissolve)
Director, PERSONNEL/PIC MANAGER, 1993.01.01 - 1996.09.30
6 MILLBANK CLOSE CHELFORD , MACCLESFIELD
SK11 9SJ, CHESHIRE
DAVID NEVILLE FINNEY (dissolve)
Director, MANAGER, 1994.09.09 - 2001.01.23
34 MOORFIELD ROAD DUXFORD , CAMBRIDGE
CB2 4PS, CAMBRIDGESHIRE
TERRENCE JOHN FINNIGAN (dissolve)
Director, INSTRUMENT MECHANIC, 1991.12.31 - 1992.02.28
15 GLENEAGLES ROAD FLIXTON , MANCHESTER
M41 8SA, LANCASHIRE
JOHN STEWART FRASER (dissolve)
Director, CHAIRMAN & CHIEF EXECUTIVE, 1991.12.31 - 1996.03.31
THE LODGE FOREST PLACE WALDRON , HEATHFIELD
TN21 0TG, EAST SUSSEX
KENNETH GEORGE GILLIVER (dissolve)
Director, PERSONNEL MANAGER, 1991.12.31 - 1992.12.31
37 KENILWORTH ROAD , SALE
M33 5DU, CHESHIRE
THOMAS CARMICHAEL GRAHAM (dissolve)
Director, PERSONNEL MANAGER, 1991.12.31 - 1997.02.26
48 FIRTH ROAD , TROON
KA10 6TG, AYRSHIRE
ALBERT AUBREY HAYWARD (dissolve)
Director, WAREHOUSE OPERATOR, 1993.12.17 - 1997.02.26
47 LITTLE WALDEN ROAD , SAFFRON WALDEN
CB10 2DL, ESSEX
FRANK HINDS (dissolve)
Director, CHEMICAL PROCESS OPERATOR, 1991.12.31 - 1997.02.26
252 LOCHFIELD ROAD , PAISLEY
PA2 7PA, RENFREWSHIRE
GLYN HUGHES (dissolve)
Director, LOCKER ROOM ATTENDANT, 1991.12.31 - 1994.08.31
17 HEATHER AVENUE DROYLSDEN , MANCHESTER
M43 7JZ, LANCASHIRE
DAVID NICHOLAS HENDERSON JAMES (dissolve)
Director, GROUP SERVICES DIRECTOR, 1991.12.31 - 1992.12.31
LYNEDALE HOUSE , WEST LINTON
EH46 7HB, PEEBLES-SHIRE
BRYAN GEORGE KERR (dissolve)
Director, GROUP FINANCE DIRECTOR, 1991.12.31 - 1997.02.26
10 MOSS ROAD , ALDERLEY EDGE
SK9 7HZ, CHESHIRE
DAVID KETTLE (dissolve)
Director, HEAD OF FINANCE AND ADMINISTRA, 1991.12.31 - 1998.12.07
FIELD EDGE LIVESEY ROAD LUDBOROUGH , GRIMSBY
DN36 5SF, SOUTH HUMBERSIDE
IAN MALCOLM LAING (dissolve)
Director, PURCHASING MANAGER, 1991.12.31 - 1994.06.30
106 HUNTINGDON ROAD , CAMBRIDGE
CB3 0HL, CAMBRIDGESHIRE
DEBORAH RUSSELL MALINS (dissolve)
Director, CLINICAL OPERATIONS GROUP MANA, 1991.12.31 - 1998.04.30
24 QUAIL CLOSE , HORSHAM
RH12 5ZJ, WEST SUSSEX
RICHARD METCALFE (dissolve)
Director, HEAD OF FINANCE & ADMIN, 1997.01.31 - 2001.01.23
54 GREENACRE PARK RAWDON , LEEDS
LS19 6AR, WEST YORKSHIRE
PETER RICHARD REUCROFT (dissolve)
Director, HEAD OF CUSTOMER SUPPLY, 1996.11.26 - 1997.02.26
STRATFORD HOUSE OAK LANE KERRIDGE , MACCLESFIELD
SK10 5BD, CHESHIRE
ROBERT EDMUND SPINKS (dissolve)
Director, MATERIALS MANAGER, 1992.06.12 - 1998.12.07
30 LAVERICK ROAD JACKSDALE , NOTTINGHAM
NG16 5LQ, NOTTINGHAMSHIRE

Companies near to ROBERT YOUNG ltd.

Information about the Private Limited Company ROBERT YOUNG 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: 2016.07.20. Reload the data