McCann Yarrow Young & Company Limited

Company Name	McCann Yarrow Young & Company Limited
Company Status	Dissolved
Company Number	01424394
Category	Private Limited Company
Incorporation Date	31 May 1979(44 years, 11 months ago)
Dissolution Date	22 June 2004 (19 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Nicholas Mark Bryce Smith
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	08 February 1999(19 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (closed 22 June 2004)
Role	Insurance Broker
Correspondence Address	The Mill House Mill Lane Fellbridge East Grinstead West Sussex RH19 2PQ

Secretary Name	Rodney Jeffreys
Nationality	British
Status	Closed
Appointed	03 October 2000(21 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (closed 22 June 2004)
Role	Company Director
Correspondence Address	5 Kingsway Blakeney Holt Norfolk NR25 7PL

Director Name	Rodney Jeffreys
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	26 November 2001(22 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (closed 22 June 2004)
Role	Co Secretary
Correspondence Address	5 Kingsway Blakeney Holt Norfolk NR25 7PL

Director Name	Colin George McCann
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1992(13 years after company formation)
Appointment Duration	2 years, 10 months (resigned 12 April 1995)
Role	Insurance Broker
Correspondence Address	458 Hope Mill Whalley Road Ramsbottom Bury Lancashire BL0 0ES

Director Name	Elliot James Yarrow
Date of Birth	January 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1992(13 years after company formation)
Appointment Duration	3 months, 1 week (resigned 11 September 1992)
Role	Insurance Broker
Correspondence Address	Court House Fulmer Road Fulmer Slough Berkshire SL3 6HN

Secretary Name	Stephen Clifford Buckley
Nationality	British
Status	Resigned
Appointed	02 June 1992(13 years after company formation)
Appointment Duration	2 years, 10 months (resigned 12 April 1995)
Role	Company Director
Correspondence Address	19 Whiteside Fold Norden Rochdale Lancashire OL12 7LP

Director Name	Robert Anthony Jewell
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1995(15 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 25 September 2000)
Role	Insurance Broker
Correspondence Address	10 Hulme Hall Road Cheadle Hulme Cheadle Cheshire SK8 6JT

Director Name	Edmund Brian McGrath
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1995(15 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 08 February 1999)
Role	Insurance Broker
Correspondence Address	Acre House 338 Lower Road Bookham Surrey KT23 4EF

Secretary Name	Mr Roger Alexander Cassells
Nationality	British
Status	Resigned
Appointed	12 April 1995(15 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 March 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Hoppingwood Avenue New Malden Surrey KT3 4JX

Director Name	Mr William Ernest Bennington
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1999(19 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 25 September 2000)
Role	Insurance Broker
Country of Residence	Northern Ireland
Correspondence Address	Binnian Lodge 71 Beanstown Road Lisburn Co Antrim BT28 3UR Northern Ireland

Secretary Name	Nicola Styles
Nationality	British
Status	Resigned
Appointed	01 March 1999(19 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 03 October 2000)
Role	Company Director
Correspondence Address	7 Willow Street Romford Essex RM7 7LJ

Director Name	Graham Robert Barden
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2000(21 years, 3 months after company formation)
Appointment Duration	7 months, 1 week (resigned 23 April 2001)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Las Encinas Chestnut Close Kingswood Surrey KT20 6QB

Director Name	Richard Quentin Mortimer Cooper
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2000(21 years, 3 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 02 March 2001)
Role	Company Director
Correspondence Address	Suite 3 Cochrane House, Admirals Way London E14 9UD

Director Name	Anthony Frederick Clifton Fox
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2000(21 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 26 November 2001)
Role	Company Director
Correspondence Address	Redcourt 50 Park Road Hampton Hill Middlesex TW12 1HP

Location

Registered Address	C/O Bradstock Group Plc 69-70 Mark Lane London EC3R 7HS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 2002 (21 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

22 June 2004	Final Gazette dissolved via voluntary strike-off (1 page)
9 March 2004	First Gazette notice for voluntary strike-off (1 page)
28 January 2004	Registered office changed on 28/01/04 from: c/o bradstock group PLC knollys house 9-13 byward street london EC3R 5AS (1 page)
23 January 2004	Application for striking-off (1 page)
30 July 2003	Secretary's particulars changed;director's particulars changed (1 page)
10 June 2003	Return made up to 02/06/03; full list of members (5 pages)
30 December 2002	Accounts for a dormant company made up to 30 September 2002 (1 page)
14 August 2002	Total exemption small company accounts made up to 30 September 2001 (1 page)
21 June 2002	Return made up to 02/06/02; full list of members (5 pages)
28 December 2001	New director appointed (2 pages)
6 December 2001	Director resigned (1 page)
2 August 2001	Full accounts made up to 30 September 2000 (10 pages)
22 June 2001	Return made up to 02/06/01; full list of members (6 pages)
10 May 2001	Director resigned (1 page)
23 March 2001	Director resigned (1 page)
17 October 2000	New secretary appointed (2 pages)
17 October 2000	Secretary resigned (1 page)
12 October 2000	Director resigned (1 page)
12 October 2000	Director resigned (1 page)
3 October 2000	New director appointed (3 pages)
3 October 2000	New director appointed (3 pages)
3 October 2000	New director appointed (2 pages)
29 June 2000	Director's particulars changed (1 page)
7 June 2000	Return made up to 02/06/00; full list of members (8 pages)
31 January 2000	Accounts for a dormant company made up to 30 September 1999 (1 page)
9 June 1999	Return made up to 02/06/99; full list of members (8 pages)
31 March 1999	Secretary resigned (1 page)
31 March 1999	New secretary appointed (2 pages)
24 February 1999	New director appointed (2 pages)
16 February 1999	Director resigned (1 page)
16 February 1999	New director appointed (2 pages)
20 January 1999	Accounts for a dormant company made up to 30 September 1998 (1 page)
3 September 1998	Resolutions ELRES ‐ Elective resolution (1 page)
30 July 1998	Full accounts made up to 30 September 1997 (10 pages)
12 June 1998	Return made up to 02/06/98; full list of members (6 pages)
31 July 1997	Full accounts made up to 30 September 1996 (12 pages)
6 July 1997	Return made up to 02/06/97; full list of members (6 pages)
27 June 1996	Return made up to 02/06/96; no change of members (8 pages)
8 September 1995	Full accounts made up to 31 March 1995 (16 pages)
20 July 1995	Return made up to 02/06/95; change of members (8 pages)
7 July 1995	Accounting reference date extended from 31/03 to 30/09 (1 page)
24 May 1995	New director appointed (4 pages)
24 May 1995	New secretary appointed (2 pages)
11 May 1995	Â£ ic 702/575 27/03/95 Â£ sr 127@1=127 (1 page)
25 April 1995	Secretary resigned (2 pages)
25 April 1995	New director appointed (2 pages)
25 April 1995	Director resigned (2 pages)
25 April 1995	Registered office changed on 25/04/95 from: 35 fountain street manchester M2 2AF (1 page)
5 April 1995	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)

McCann Yarrow Young & Company Limited

Business Activity

Directors

Location

Accounts

Filing History

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