| Company Name | Younger & Gallon Group Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 00043151 |
| Category | Public Limited Company |
| Incorporation Date | 13 December 1901(122 years, 5 months ago) |
| Dissolution Date | 19 May 2015 (8 years, 11 months ago) |
| Previous Name | Taylor Pallister Public Limited Company |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Bardsey Corporate Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 19 June 1992(90 years, 7 months after company formation) |
| Appointment Duration | 22 years, 11 months (closed 19 May 2015) |
| Correspondence Address | Bridge Gate 55-57 High Street Redhill RH1 1RX |
| Director Name | Ultrafind Management Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 20 July 1993(91 years, 8 months after company formation) |
| Appointment Duration | 21 years, 10 months (closed 19 May 2015) |
| Correspondence Address | Bridge Gate 55/57 High Street Redhill Surrey RH1 1RX |
| Secretary Name | London & European Secretarial Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 20 July 1993(91 years, 8 months after company formation) |
| Appointment Duration | 21 years, 10 months (closed 19 May 2015) |
| Correspondence Address | Bridge Gate 55-57 High Street Redhill RH1 1RX |
| Director Name | Andrew Leslie Pennycuick |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 1992(90 years, 6 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 20 July 1993) |
| Role | Accountant/Company Secretary |
| Correspondence Address | 4 Hartland Avenue Bedford Bedfordshire MK40 3BD |
| Director Name | Ian William Woodcock |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 1992(90 years, 6 months after company formation) |
| Appointment Duration | 4 weeks (resigned 19 June 1992) |
| Role | Accountant |
| Correspondence Address | 14 Mornington Avenue Bromley Kent BR1 2RF |
| Secretary Name | Andrew Leslie Pennycuick |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 1992(90 years, 6 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 20 July 1993) |
| Role | Company Director |
| Correspondence Address | 4 Hartland Avenue Bedford Bedfordshire MK40 3BD |
Location
| Registered Address | 12 Plumtree Court London EC4A 4HT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 1993 (30 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Filing History
| 19 May 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 May 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 February 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 3 February 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 10 September 2012 | Restoration by order of the court (4 pages) |
| 10 September 2012 | Restoration by order of the court (4 pages) |
| 3 May 2005 | Dissolved (1 page) |
| 3 May 2005 | Dissolved (1 page) |
| 3 February 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 3 February 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 3 February 2005 | Liquidators statement of receipts and payments (5 pages) |
| 3 February 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 3 February 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 23 December 2004 | Liquidators' statement of receipts and payments (5 pages) |
| 23 December 2004 | Liquidators' statement of receipts and payments (5 pages) |
| 23 December 2004 | Liquidators' statement of receipts and payments (5 pages) |
| 23 December 2004 | Liquidators statement of receipts and payments (5 pages) |
| 23 December 2004 | Liquidators' statement of receipts and payments (5 pages) |
| 23 December 2004 | Liquidators statement of receipts and payments (5 pages) |
| 22 November 2004 | Registered office changed on 22/11/04 from: 35 st thomas street london SE1 9SN (1 page) |
| 22 November 2004 | Registered office changed on 22/11/04 from: 35 st thomas street london SE1 9SN (1 page) |
| 26 April 2004 | Liquidators' statement of receipts and payments (5 pages) |
| 26 April 2004 | Liquidators' statement of receipts and payments (5 pages) |
| 26 April 2004 | Liquidators statement of receipts and payments (5 pages) |
| 29 October 2003 | Liquidators' statement of receipts and payments (5 pages) |
| 29 October 2003 | Liquidators statement of receipts and payments (5 pages) |
| 29 October 2003 | Liquidators' statement of receipts and payments (5 pages) |
| 29 April 2003 | Liquidators' statement of receipts and payments (5 pages) |
| 29 April 2003 | Liquidators statement of receipts and payments (5 pages) |
| 29 April 2003 | Liquidators' statement of receipts and payments (5 pages) |
| 28 October 2002 | Liquidators' statement of receipts and payments (5 pages) |
| 28 October 2002 | Liquidators' statement of receipts and payments (5 pages) |
| 28 October 2002 | Liquidators statement of receipts and payments (5 pages) |
| 7 May 2002 | Liquidators' statement of receipts and payments (5 pages) |
| 7 May 2002 | Liquidators statement of receipts and payments (5 pages) |
| 7 May 2002 | Liquidators' statement of receipts and payments (5 pages) |
| 29 October 2001 | Liquidators' statement of receipts and payments (5 pages) |
| 29 October 2001 | Liquidators' statement of receipts and payments (5 pages) |
| 29 October 2001 | Liquidators statement of receipts and payments (5 pages) |
| 25 April 2001 | Liquidators' statement of receipts and payments (5 pages) |
| 25 April 2001 | Liquidators statement of receipts and payments (5 pages) |
| 25 April 2001 | Liquidators' statement of receipts and payments (5 pages) |
| 10 October 2000 | Liquidators' statement of receipts and payments (5 pages) |
| 10 October 2000 | Liquidators statement of receipts and payments (5 pages) |
| 10 October 2000 | Liquidators' statement of receipts and payments (5 pages) |
| 20 April 2000 | Liquidators statement of receipts and payments (5 pages) |
| 20 April 2000 | Liquidators' statement of receipts and payments (5 pages) |
| 20 April 2000 | Liquidators' statement of receipts and payments (5 pages) |
| 1 November 1999 | Liquidators' statement of receipts and payments (5 pages) |
| 1 November 1999 | Liquidators statement of receipts and payments (5 pages) |
| 1 November 1999 | Liquidators' statement of receipts and payments (5 pages) |
| 16 April 1999 | Liquidators' statement of receipts and payments (5 pages) |
| 16 April 1999 | Liquidators statement of receipts and payments (5 pages) |
| 16 April 1999 | Liquidators' statement of receipts and payments (5 pages) |
| 27 October 1998 | Liquidators' statement of receipts and payments (5 pages) |
| 27 October 1998 | Liquidators' statement of receipts and payments (5 pages) |
| 27 October 1998 | Liquidators statement of receipts and payments (5 pages) |
| 29 April 1998 | Liquidators statement of receipts and payments (5 pages) |
| 29 April 1998 | Liquidators' statement of receipts and payments (5 pages) |
| 29 April 1998 | Liquidators' statement of receipts and payments (5 pages) |
| 23 October 1997 | Liquidators' statement of receipts and payments (5 pages) |
| 23 October 1997 | Liquidators statement of receipts and payments (5 pages) |
| 23 October 1997 | Liquidators' statement of receipts and payments (5 pages) |
| 22 April 1997 | Liquidators statement of receipts and payments (5 pages) |
| 22 April 1997 | Liquidators' statement of receipts and payments (5 pages) |
| 22 April 1997 | Liquidators' statement of receipts and payments (5 pages) |
| 29 October 1996 | Liquidators statement of receipts and payments (5 pages) |
| 29 October 1996 | Liquidators' statement of receipts and payments (5 pages) |
| 29 October 1996 | Liquidators' statement of receipts and payments (5 pages) |
| 14 November 1995 | Registered office changed on 14/11/95 from: bridge gate 55-57 high street redhill,surrey RH1 1RX (1 page) |
| 14 November 1995 | Registered office changed on 14/11/95 from: bridge gate 55-57 high street redhill,surrey RH1 1RX (1 page) |
| 16 October 1995 | Statement of affairs (5 pages) |
| 16 October 1995 | Appointment of a voluntary liquidator (1 page) |
| 16 October 1995 | Res re liq app (1 page) |
| 16 October 1995 | Res re liq app (1 page) |
| 16 October 1995 | Resolutions
|
| 16 October 1995 | Statement of affairs (5 pages) |
| 16 October 1995 | Appointment of a voluntary liquidator (1 page) |
| 16 October 1995 | Resolutions
|
| 3 August 1995 | Return made up to 22/05/95; no change of members
|
| 3 August 1995 | Return made up to 22/05/95; no change of members
|
| 27 July 1993 | Return made up to 22/05/93; full list of members
|