| Company Name | Y & M Realisations Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00061380 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 1901(122 years, 5 months ago) |
| Previous Name | Young And Marten,Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5113 | Agents in building materials |
| SIC 46130 | Agents involved in the sale of timber and building materials |
Directors
| Director Name | David Clement Rawdon Hesketh |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 June 1991(89 years, 6 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Managing Director |
| Correspondence Address | 34 West Hill Avenue Epsom Surrey KT19 8JU |
| Director Name | Mr Michael Leach |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 June 1991(89 years, 6 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Financial Director/Company Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Farringford 34 Hadham Road Bishops Stortford Hertfordshire CM23 2QS |
| Director Name | Mr John Richard Millard |
|---|---|
| Date of Birth | August 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 June 1991(89 years, 6 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Lynton Lodge 35 West Street Reigate Surrey RH2 9BL |
| Director Name | Richard John Rimington |
|---|---|
| Date of Birth | December 1920 (Born 103 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 June 1991(89 years, 6 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Chartered Accountant |
| Correspondence Address | 29 Sunbury Avenue Mill Hill London NW7 3SL |
| Secretary Name | Mr Michael Leach |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 June 1991(89 years, 6 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Farringford 34 Hadham Road Bishops Stortford Hertfordshire CM23 2QS |
| Director Name | Harold John Hesketh |
|---|---|
| Date of Birth | March 1916 (Born 108 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 1991(89 years, 6 months after company formation) |
| Appointment Duration | 6 months, 4 weeks (resigned 31 December 1991) |
| Role | Retired Builders Merchant |
| Correspondence Address | The Grand The Leas Folkestone Kent CT20 2LR |
Location
| Registered Address | Grant Thornton House Melton Street Euston Square London NW1 2EP |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £6,474,635 |
| Gross Profit | £1,304,315 |
| Net Worth | £858,200 |
| Current Liabilities | £2,744,696 |
Accounts
| Latest Accounts | 31 December 1993 (30 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 31 August 2005 | Bona Vacantia disclaimer (1 page) |
|---|---|
| 18 June 2003 | Dissolved (1 page) |
| 18 March 2003 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 26 February 2003 | Liquidators statement of receipts and payments (5 pages) |
| 29 August 2002 | Liquidators statement of receipts and payments (5 pages) |
| 22 February 2002 | Liquidators statement of receipts and payments (5 pages) |
| 21 August 2001 | Liquidators statement of receipts and payments (5 pages) |
| 24 May 2001 | S/S cert. Release of liquidator (1 page) |
| 19 April 2001 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 1 March 2001 | Liquidators statement of receipts and payments (5 pages) |
| 19 January 2001 | O/C replacement of liquidator (34 pages) |
| 19 January 2001 | Appointment of a voluntary liquidator (1 page) |
| 23 August 2000 | Liquidators statement of receipts and payments (7 pages) |
| 1 March 2000 | Liquidators statement of receipts and payments (10 pages) |
| 20 August 1999 | Liquidators statement of receipts and payments (5 pages) |
| 8 March 1999 | Liquidators statement of receipts and payments (5 pages) |
| 18 August 1998 | Liquidators statement of receipts and payments (5 pages) |
| 20 March 1998 | Liquidators statement of receipts and payments (5 pages) |
| 26 August 1997 | Liquidators statement of receipts and payments (5 pages) |
| 27 June 1997 | Receiver ceasing to act (1 page) |
| 27 June 1997 | Receiver's abstract of receipts and payments (3 pages) |
| 14 April 1997 | Receiver's abstract of receipts and payments (3 pages) |
| 14 April 1997 | Receiver's abstract of receipts and payments (4 pages) |
| 24 February 1997 | Liquidators statement of receipts and payments (5 pages) |
| 2 September 1996 | Liquidators statement of receipts and payments (5 pages) |
| 26 March 1996 | Receiver's abstract of receipts and payments (4 pages) |
| 18 August 1995 | Registered office changed on 18/08/95 from: grove crescent road stratford london E15 1BT (1 page) |
| 17 August 1995 | Resolutions
|
| 17 August 1995 | Appointment of a voluntary liquidator (2 pages) |
| 7 June 1995 | Administrative Receiver's report (56 pages) |