Company NameYoungman Bros Limited
DirectorsPeggy Eileen Garnham and Brian Robert Raymond Parrack
Company StatusDissolved
Company Number00202464
CategoryPrivate Limited Company
Incorporation Date16 December 1924(96 years, 10 months ago)

Business Activity

Section CManufacturing
SIC 2123Manufacture of paper stationery
SIC 17230Manufacture of paper stationery

Directors

Director NameMrs Peggy Eileen Garnham
Date of BirthOctober 1925 (Born 96 years ago)
NationalityBritish
StatusCurrent
Appointed28 February 1992(67 years, 3 months after company formation)
Appointment Duration29 years, 7 months
RoleSecretary
Correspondence Address30 Cannon Grove
Fetcham
Leatherhead
Surrey
KT22 9LH
Director NameMr Brian Robert Raymond Parrack
Date of BirthJanuary 1936 (Born 85 years ago)
NationalityBritish
StatusCurrent
Appointed28 February 1992(67 years, 3 months after company formation)
Appointment Duration29 years, 7 months
RolePrinter
Correspondence Address184 Chessington Road
West Ewell
Epsom
Surrey
KT19 9XA
Secretary NameMrs Peggy Eileen Garnham
NationalityBritish
StatusCurrent
Appointed28 February 1992(67 years, 3 months after company formation)
Appointment Duration29 years, 7 months
RoleCompany Director
Correspondence Address30 Cannon Grove
Fetcham
Leatherhead
Surrey
KT22 9LH
Director NameMr Douglas Gavin Garnham
Date of BirthJanuary 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed28 February 1992(67 years, 3 months after company formation)
Appointment Duration4 years, 7 months (resigned 30 September 1996)
RolePrinter
Correspondence Address8 Elmers Road
Ockley
Dorking
Surrey
RH5 5TL
Director NameMr Raymond Malcolm Parrack
Date of BirthJanuary 1965 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed28 February 1992(67 years, 3 months after company formation)
Appointment Duration4 years, 7 months (resigned 30 September 1996)
RolePrinter
Correspondence Address4 Egmont Road
Sutton
Surrey
SM2 5JN

Location

Registered Address25 Harley Street
London
W1N 2BR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1995 (25 years, 9 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

12 August 1999Dissolved (1 page)
18 March 1999Liquidators statement of receipts and payments (5 pages)
23 September 1998Liquidators statement of receipts and payments (5 pages)
19 March 1998Liquidators statement of receipts and payments (5 pages)
11 March 1997Appointment of a voluntary liquidator (1 page)
11 March 1997Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
11 March 1997Statement of affairs (9 pages)
3 March 1997Registered office changed on 03/03/97 from: depot road epsom surrey KT17 4RL (1 page)
13 February 1997Director resigned (1 page)
13 February 1997Director resigned (1 page)
9 May 1996Full accounts made up to 31 December 1995 (11 pages)
20 March 1996Return made up to 28/02/96; no change of members (4 pages)
27 June 1995Full accounts made up to 31 December 1994 (19 pages)