YJL Construction (Northern) Limited

Company Name	YJL Construction (Northern) Limited
Company Status	Dissolved
Company Number	00315668
Category	Private Limited Company
Incorporation Date	26 June 1936(87 years, 6 months ago)
Dissolution Date	14 January 2014 (9 years, 11 months ago)
Previous Names	3

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Secretary Name	Catherine Jatinder Wright
Nationality	British
Status	Closed
Appointed	23 June 2003(67 years after company formation)
Appointment Duration	10 years, 6 months (closed 14 January 2014)
Role	Company Director
Correspondence Address	6 Otford Crescent Crofton Park London SE4 1RD

Secretary Name	Montpellier Group Nominees Limited (Corporation)
Status	Closed
Appointed	08 February 2002(65 years, 8 months after company formation)
Appointment Duration	11 years, 11 months (closed 14 January 2014)
Correspondence Address	39 Cornhill London EC3V 3NU

Director Name	Mr George William Tilbrook
Date of Birth	January 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1992(55 years, 9 months after company formation)
Appointment Duration	6 years, 11 months (resigned 01 March 1999)
Role	Company Director
Correspondence Address	Out Of Bounds 26 Moor Hall Drive Four Oaks Sutton Coldfield West Midlands B75 6LR

Director Name	Mr Alan Higson Whitehead
Date of Birth	April 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1992(55 years, 9 months after company formation)
Appointment Duration	8 years, 1 month (resigned 30 April 2000)
Role	Company Director
Correspondence Address	Overdale 22 St Martins Road Marple Stockport Cheshire SK6 7BY

Secretary Name	Mr Paul Mobberley
Nationality	British
Status	Resigned
Appointed	16 March 1992(55 years, 9 months after company formation)
Appointment Duration	7 years, 11 months (resigned 29 February 2000)
Role	Company Director
Correspondence Address	26 Leaholme Gardens Pedmore Stourbridge West Midlands DY9 0XX

Secretary Name	Keith Richard Maxwell
Nationality	British
Status	Resigned
Appointed	29 February 2000(63 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 08 February 2002)
Role	Company Director
Correspondence Address	1 Butts Close Norton Canes Cannock Staffordshire WS11 9PW

Director Name	John Sherwood Gaffney
Date of Birth	January 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2000(63 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 23 June 2003)
Role	Company Director
Correspondence Address	16 Beech Hill Road Wylde Green Sutton Coldfield Birmingham B72 1DT

Director Name	Roger Feast
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2002(65 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 June 2003)
Role	Executive
Correspondence Address	43 Merchant Court 61 Wapping Wall London E1W 3SJ

Director Name	Montpellier Group Nominees Limited (Corporation)
Status	Resigned
Appointed	01 March 1999(62 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 23 June 2003)
Correspondence Address	39 Cornhill London EC3V 3NU

Location

Registered Address	39 Cornhill London EC3V 3NU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 2002 (21 years, 2 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

14 January 2014	Final Gazette dissolved via compulsory strike-off (1 page)
14 January 2014	Final Gazette dissolved via compulsory strike-off (1 page)
1 October 2013	First Gazette notice for compulsory strike-off (1 page)
1 October 2013	First Gazette notice for compulsory strike-off (1 page)
25 June 2012	Restoration by order of the court (3 pages)
25 June 2012	Restoration by order of the court (3 pages)
16 December 2003	Final Gazette dissolved via voluntary strike-off (1 page)
16 December 2003	Final Gazette dissolved via voluntary strike-off (1 page)
2 September 2003	First Gazette notice for voluntary strike-off (1 page)
2 September 2003	First Gazette notice for voluntary strike-off (1 page)
24 July 2003	Application for striking-off (1 page)
24 July 2003	Application for striking-off (1 page)
2 July 2003	Director resigned (1 page)
2 July 2003	Director resigned (1 page)
2 July 2003	Director resigned (1 page)
2 July 2003	Director resigned (1 page)
2 July 2003	New secretary appointed (2 pages)
2 July 2003	Director resigned (1 page)
2 July 2003	New secretary appointed (2 pages)
2 July 2003	Director resigned (1 page)
6 May 2003	Full accounts made up to 30 September 2002 (8 pages)
6 May 2003	Full accounts made up to 30 September 2002 (8 pages)
25 March 2003	Return made up to 16/03/03; full list of members (6 pages)
25 March 2003	Return made up to 16/03/03; full list of members (6 pages)
24 April 2002	Resolutions ELRES ‐ Elective resolution (1 page)
24 April 2002	Resolutions ELRES ‐ Elective resolution (1 page)
23 April 2002	Accounts made up to 30 September 2001 (5 pages)
23 April 2002	Accounts for a dormant company made up to 30 September 2001 (5 pages)
15 April 2002	Return made up to 16/03/02; full list of members (7 pages)
15 April 2002	Return made up to 16/03/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 February 2002	New secretary appointed (2 pages)
26 February 2002	Secretary resigned (1 page)
26 February 2002	New secretary appointed (2 pages)
26 February 2002	Secretary resigned (1 page)
25 February 2002	New director appointed (4 pages)
25 February 2002	New director appointed (4 pages)
4 November 2001	Registered office changed on 04/11/01 from: lovell house 616 chiswick high road london W4 5RX (1 page)
4 November 2001	Location of register of members (1 page)
4 November 2001	Registered office changed on 04/11/01 from: lovell house 616 chiswick high road london W4 5RX (1 page)
4 November 2001	Location of debenture register (1 page)
4 November 2001	Location of register of members (1 page)
4 November 2001	Location of debenture register (1 page)
25 September 2001	Director's particulars changed (1 page)
25 September 2001	Director's particulars changed (1 page)
11 July 2001	Accounts for a dormant company made up to 30 September 2000 (6 pages)
11 July 2001	Accounts made up to 30 September 2000 (6 pages)
11 May 2001	Company name changed lovell construction (northern) l imited\certificate issued on 11/05/01 (2 pages)
11 May 2001	Company name changed lovell construction (northern) l imited\certificate issued on 11/05/01 (2 pages)
13 April 2001	Return made up to 16/03/01; full list of members (5 pages)
13 April 2001	Return made up to 16/03/01; full list of members (5 pages)
24 July 2000	Director resigned (1 page)
24 July 2000	Director resigned (1 page)
20 June 2000	Secretary resigned (1 page)
20 June 2000	New director appointed (2 pages)
20 June 2000	Director resigned (1 page)
20 June 2000	New director appointed (2 pages)
20 June 2000	Secretary resigned (1 page)
20 June 2000	New secretary appointed (2 pages)
20 June 2000	Director resigned (1 page)
20 June 2000	New secretary appointed (2 pages)
4 May 2000	Return made up to 16/03/00; full list of members (5 pages)
4 May 2000	Return made up to 16/03/00; full list of members (5 pages)
24 February 2000	Accounts made up to 30 September 1999 (6 pages)
24 February 2000	Accounts for a dormant company made up to 30 September 1999 (6 pages)
23 December 1999	Director's particulars changed (1 page)
23 December 1999	Director's particulars changed (1 page)
17 May 1999	Return made up to 16/03/99; full list of members (6 pages)
17 May 1999	Return made up to 16/03/99; full list of members (6 pages)
21 April 1999	Registered office changed on 21/04/99 from: marsham house station road gerrards cross bucks SL9 8ER (1 page)
21 April 1999	Registered office changed on 21/04/99 from: marsham house station road gerrards cross bucks SL9 8ER (1 page)
9 April 1999	Director resigned (1 page)
9 April 1999	Director resigned (1 page)
15 February 1999	Accounts for a dormant company made up to 30 September 1998 (6 pages)
15 February 1999	Accounts made up to 30 September 1998 (6 pages)
21 May 1998	Accounts for a dormant company made up to 30 September 1997 (6 pages)
21 May 1998	Accounts made up to 30 September 1997 (6 pages)
18 April 1997	Return made up to 16/03/97; full list of members (6 pages)
18 April 1997	Return made up to 16/03/97; full list of members (6 pages)
24 March 1997	Accounts for a dormant company made up to 30 September 1996 (6 pages)
24 March 1997	Accounts made up to 30 September 1996 (6 pages)
23 May 1996	Accounts made up to 30 September 1995 (6 pages)
23 May 1996	Accounts for a dormant company made up to 30 September 1995 (6 pages)
29 March 1996	Return made up to 16/03/96; full list of members (6 pages)
29 March 1996	Return made up to 16/03/96; full list of members (6 pages)
5 May 1995	Return made up to 16/03/95; full list of members (5 pages)
5 May 1995	Return made up to 16/03/95; full list of members (10 pages)
31 March 1995	Accounts made up to 30 September 1994 (6 pages)
31 March 1995	Accounts for a dormant company made up to 30 September 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (107 pages)
26 June 1936	Certificate of incorporation (1 page)
26 June 1936	Certificate of incorporation (1 page)

YJL Construction (Northern) Limited

Business Activity

Directors

Location

Accounts

Filing History

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