| Company Name | YJL Developments (Swallowfield) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02328721 |
| Category | Private Limited Company |
| Incorporation Date | 15 December 1988(35 years, 4 months ago) |
| Dissolution Date | 8 July 2003 (20 years, 9 months ago) |
| Previous Name | Lovell Developments (Swallowfield) Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Daniel Francis Stephenson |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 31 July 2000(11 years, 7 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 08 July 2003) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Englewood Road London SW12 9WZ |
| Director Name | Montpellier Group Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 30 May 1992(3 years, 5 months after company formation) |
| Appointment Duration | 11 years, 1 month (closed 08 July 2003) |
| Correspondence Address | 39 Cornhill London EC3V 3NU |
| Secretary Name | Montpellier Group Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 17 April 2000(11 years, 4 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 08 July 2003) |
| Correspondence Address | 39 Cornhill London EC3V 3NU |
| Director Name | Mr Paul David Leslie Butcher |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 1991(2 years, 3 months after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 30 November 1995) |
| Role | Company Director |
| Correspondence Address | 70 High Street Kimpton Hitchin Hertfordshire SG4 8PT |
| Director Name | Mr George Harrington Foden |
|---|---|
| Date of Birth | June 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 1991(2 years, 3 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 30 April 1992) |
| Role | Chartered Accountant |
| Correspondence Address | The Red House Bearswood End Beaconsfield Bucks HP9 2NR |
| Secretary Name | Mr George Harrington Foden |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 1991(2 years, 3 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 30 April 1992) |
| Role | Company Director |
| Correspondence Address | The Red House Bearswood End Beaconsfield Bucks HP9 2NR |
| Secretary Name | Mr Geoffrey Marcin Roderick Crandon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1992(3 years, 4 months after company formation) |
| Appointment Duration | 6 years (resigned 30 April 1998) |
| Role | Company Director |
| Correspondence Address | 5 Abbey Close Wokingham Berkshire RG40 1WB |
| Director Name | Paul Dunningham |
|---|---|
| Date of Birth | July 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 March 1996(7 years, 2 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 31 July 2000) |
| Role | Company Director |
| Correspondence Address | Bird In Hand Green End Braughing Ware Hertfordshire SG11 2PG |
| Secretary Name | Mr Alan Martin Andrew Price |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1998(9 years, 4 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 17 April 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 Offington Gardens Worthing West Sussex BN14 9AU |
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 |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £152,489 |
Accounts
| Latest Accounts | 30 September 2002 (21 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 8 July 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 March 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 19 February 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 February 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 February 2003 | Application for striking-off (1 page) |
| 14 October 2002 | Accounts for a dormant company made up to 30 September 2002 (6 pages) |
| 26 April 2002 | Resolutions
|
| 15 April 2002 | Return made up to 16/03/02; full list of members
|
| 27 March 2002 | Accounts for a dormant company made up to 30 September 2001 (6 pages) |
| 20 November 2001 | Location of register of members (1 page) |
| 20 November 2001 | Registered office changed on 20/11/01 from: lovell house 616 chiswick high road london W4 5RX (1 page) |
| 20 November 2001 | Location of debenture register (1 page) |
| 25 September 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 3 August 2001 | Accounts for a dormant company made up to 30 September 2000 (6 pages) |
| 11 May 2001 | Company name changed lovell developments (swallowfiel d) LIMITED\certificate issued on 11/05/01 (2 pages) |
| 13 April 2001 | Return made up to 16/03/01; full list of members (5 pages) |
| 20 October 2000 | Director resigned (1 page) |
| 21 September 2000 | Director's particulars changed (1 page) |
| 15 September 2000 | New director appointed (2 pages) |
| 20 June 2000 | New secretary appointed (2 pages) |
| 20 June 2000 | Secretary resigned (1 page) |
| 17 May 2000 | Return made up to 16/03/00; full list of members (5 pages) |
| 3 February 2000 | Accounts for a dormant company made up to 30 September 1999 (6 pages) |
| 23 December 1999 | Director's particulars changed (1 page) |
| 17 May 1999 | Return made up to 16/03/99; full list of members (7 pages) |
| 21 April 1999 | Registered office changed on 21/04/99 from: marsham house station road gerrards cross bucks SL9 8ER (1 page) |
| 12 March 1999 | Accounts for a dormant company made up to 30 September 1998 (6 pages) |
| 7 August 1998 | Accounts for a dormant company made up to 30 September 1997 (6 pages) |
| 25 July 1998 | Resolutions
|
| 30 May 1998 | New secretary appointed (2 pages) |
| 30 May 1998 | Secretary resigned (1 page) |
| 17 September 1997 | Full accounts made up to 30 September 1996 (11 pages) |
| 18 April 1997 | Return made up to 16/03/97; full list of members (7 pages) |
| 23 July 1996 | Full accounts made up to 30 September 1995 (11 pages) |
| 9 May 1996 | Return made up to 16/03/96; full list of members (6 pages) |
| 19 March 1996 | New director appointed (3 pages) |
| 6 April 1995 | Return made up to 16/03/95; full list of members (12 pages) |
| 24 March 1995 | Full accounts made up to 30 September 1994 (12 pages) |