| Company Name | Young Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00499498 |
| Category | Private Limited Company |
| Incorporation Date | 19 September 1951(72 years, 7 months ago) |
| Dissolution Date | 10 July 2001 (22 years, 9 months ago) |
| Previous Name | Ballantyne Engineering Company Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2852 | General mechanical engineering |
| SIC 25620 | Machining |
Directors
| Director Name | Mr Michael Jeffrey Young |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(39 years, 3 months after company formation) |
| Appointment Duration | 10 years, 6 months (closed 10 July 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 3 Randall Court Page Street London NW7 2NJ |
| Secretary Name | Elaine Woolfe |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 August 1999(47 years, 10 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 10 July 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 3 Randall Court Mill Hill London NW7 2NJ |
| Director Name | Ivor Paul Green |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(39 years, 3 months after company formation) |
| Appointment Duration | 8 years, 7 months (resigned 01 August 1999) |
| Role | Works Director |
| Correspondence Address | 51 Whittleford Grove Castle Bromwich Birmingham West Midlands B36 9SL |
| Secretary Name | Denise Eileen Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(39 years, 3 months after company formation) |
| Appointment Duration | 5 years (resigned 01 January 1996) |
| Role | Company Director |
| Correspondence Address | 23 Inglewood Grove Streetly Sutton Coldfield West Midlands B74 3LL |
| Secretary Name | Michael Jeffrey Young |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1996(44 years, 3 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 26 July 1999) |
| Role | Company Director |
| Correspondence Address | 10b Augustus Road Edgbaston Birmingham West Midlands B15 3NJ |
| Director Name | Robert Edward Best |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1997(45 years, 4 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 01 January 2000) |
| Role | General Manager |
| Correspondence Address | The Roundhouse Throws Corner Braintree Road Little Dunmow Essex CM6 3AN |
| Secretary Name | Claire Watton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 1999(47 years, 10 months after company formation) |
| Appointment Duration | 1 week (resigned 02 August 1999) |
| Role | Company Director |
| Correspondence Address | 110 Scribers Lane Birmingham West Midlands B28 0PD |
| Secretary Name | Mr William Renton Evans |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 1999(47 years, 10 months after company formation) |
| Appointment Duration | Resigned same day (resigned 02 August 1999) |
| Role | Company Director |
| Correspondence Address | 3 Park Road Station Square Coventry West Midlands CV1 2LE |
Location
| Registered Address | Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | Over 600 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 1998 (25 years, 7 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 September |
Filing History
| 10 July 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 March 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 30 January 2001 | Application for striking-off (1 page) |
| 12 January 2001 | Registered office changed on 12/01/01 from: 245 golden hillock road small heath birmingham B11 2PJ (1 page) |
| 12 January 2001 | Director resigned (1 page) |
| 10 February 2000 | Director's particulars changed (1 page) |
| 10 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 27 August 1999 | New secretary appointed (2 pages) |
| 27 August 1999 | Secretary resigned (1 page) |
| 18 August 1999 | Director resigned (1 page) |
| 13 August 1999 | Director resigned (1 page) |
| 11 August 1999 | New secretary appointed (2 pages) |
| 11 August 1999 | New secretary appointed (2 pages) |
| 11 August 1999 | Secretary resigned (1 page) |
| 11 August 1999 | Secretary resigned (1 page) |
| 25 March 1999 | Return made up to 31/12/98; full list of members (7 pages) |
| 10 February 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 14 January 1998 | Return made up to 31/12/97; no change of members
|
| 22 December 1997 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 8 November 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 27 October 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 21 March 1997 | Director's particulars changed (1 page) |
| 12 March 1997 | New director appointed (2 pages) |
| 7 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 6 January 1997 | Particulars of mortgage/charge (3 pages) |
| 18 December 1996 | Accounts for a small company made up to 30 September 1996 (9 pages) |
| 15 February 1996 | Secretary resigned;new secretary appointed (2 pages) |
| 24 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 29 December 1995 | Accounts for a small company made up to 30 September 1995 (9 pages) |
| 21 March 1995 | Return made up to 31/12/94; no change of members (6 pages) |