| Company Name | Ystral Ltd |
|---|---|
| Directors | Jeremy Liddell and Jeanette Liddell |
| Company Status | Dissolved |
| Company Number | 03186480 |
| Category | Private Limited Company |
| Incorporation Date | 16 April 1996(28 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5114 | Agents in industrial equipment, etc. |
| SIC 46140 | Agents involved in the sale of machinery, industrial equipment, ships and aircraft |
Directors
| Director Name | Jeremy Liddell |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 April 1996(2 weeks after company formation) |
| Appointment Duration | 27 years, 12 months |
| Role | Engineer |
| Correspondence Address | 19 Starmead Drive Wokingham Berkshire RG40 2JA |
| Secretary Name | Jeanette Liddell |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 November 1999(3 years, 6 months after company formation) |
| Appointment Duration | 24 years, 5 months |
| Role | Company Director |
| Correspondence Address | 19 Starmead Drive Wokingham Berkshire RG40 2JA |
| Director Name | Jeanette Liddell |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 December 2000(4 years, 7 months after company formation) |
| Appointment Duration | 23 years, 4 months |
| Role | Secretary |
| Correspondence Address | 19 Starmead Drive Wokingham Berkshire RG40 2JA |
| Secretary Name | Everett Nominees Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 06 December 2000(4 years, 7 months after company formation) |
| Appointment Duration | 23 years, 4 months |
| Correspondence Address | 35 Paul Street London EC2A 4UQ |
| Director Name | Norman Younger |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Hardman Avenue Prestwich Manchester M25 0HB |
| Secretary Name | Miriam Younger |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Hardman Avenue Prestwich Manchester M25 0HB |
| Director Name | Jennifer Clarke |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1996(2 weeks after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 01 November 1999) |
| Role | Financial Controller |
| Correspondence Address | 6 Cardy Road Hemel Hempstead Hertfordshire HP1 1RL |
| Secretary Name | Jennifer Clarke |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1996(2 weeks after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 01 November 1999) |
| Role | Financial Controller |
| Correspondence Address | 6 Cardy Road Hemel Hempstead Hertfordshire HP1 1RL |
Location
| Registered Address | 12 Tumblewood Road Banstead Surrey SM7 1DX |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Nork |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 19 July 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
|---|---|
| 21 May 2004 | Liquidators statement of receipts and payments (5 pages) |
| 12 November 2003 | Liquidators statement of receipts and payments (5 pages) |
| 28 November 2002 | Liquidators statement of receipts and payments (5 pages) |
| 2 May 2002 | Liquidators statement of receipts and payments (5 pages) |
| 24 April 2001 | Registered office changed on 24/04/01 from: 3 station approach worcester park surrey KT4 7NB (1 page) |
| 23 April 2001 | Appointment of a voluntary liquidator (1 page) |
| 23 April 2001 | Statement of affairs (10 pages) |
| 9 June 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 21 April 2000 | Return made up to 16/04/00; full list of members
|
| 17 November 1999 | Secretary resigned;director resigned (1 page) |
| 17 November 1999 | New secretary appointed (2 pages) |
| 7 June 1999 | Return made up to 16/04/99; no change of members (4 pages) |
| 7 June 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 21 April 1998 | Return made up to 16/04/98; no change of members (4 pages) |
| 21 April 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 1 May 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
| 21 April 1997 | Ad 30/04/96--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 21 April 1997 | Return made up to 16/04/97; full list of members (6 pages) |
| 25 June 1996 | Accounting reference date shortened from 30/04/97 to 31/12/96 (1 page) |
| 13 May 1996 | Registered office changed on 13/05/96 from: c/o 52 highdown worcester park surrey KT4 7JB (1 page) |
| 13 May 1996 | New director appointed (1 page) |
| 13 May 1996 | Director resigned (2 pages) |
| 13 May 1996 | New secretary appointed;new director appointed (1 page) |
| 13 May 1996 | Secretary resigned (2 pages) |
| 16 April 1996 | Incorporation (12 pages) |