Young Street Finance Limited

Company Name	Young Street Finance Limited
Company Status	Dissolved
Company Number	03856390
Category	Private Limited Company
Incorporation Date	11 October 1999(24 years, 6 months ago)
Dissolution Date	15 March 2005 (19 years, 1 month ago)
Previous Name	Nowunique Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr William Richard Flint
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 November 1999(3 weeks after company formation)
Appointment Duration	5 years, 4 months (closed 15 March 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Greenacre Kemsing Road Wrotham Kent TN15 7BP

Director Name	Mr Adrian Perry
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 November 1999(3 weeks after company formation)
Appointment Duration	5 years, 4 months (closed 15 March 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Dormers 19a St Georges Road Bickley Bromley Kent BR1 2AU

Secretary Name	Frances Louise Sallas
Nationality	British
Status	Closed
Appointed	25 September 2003(3 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (closed 15 March 2005)
Role	Company Director
Correspondence Address	71 Boleyn Way Barnet Hertfordshire EN5 5LH

Secretary Name	Nicholas David De Burgh Jennings
Nationality	British
Status	Resigned
Appointed	01 November 1999(3 weeks after company formation)
Appointment Duration	11 months (resigned 29 September 2000)
Role	Accountant
Correspondence Address	77 Raleigh Road Kew Richmond Surrey TW9 2DU

Director Name	Mr John Peter Williams
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2000(3 months, 4 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 25 October 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	Hatchways Run Common Shamley Green Guildford Surrey GU5 0SY

Secretary Name	Nicholas Peter Hubble
Nationality	British
Status	Resigned
Appointed	29 September 2000(11 months, 3 weeks after company formation)
Appointment Duration	2 years, 12 months (resigned 25 September 2003)
Role	Company Director
Correspondence Address	6 Celestial Gardens Lee High Road London SE13 5RP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	11 October 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	11 October 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Northcliffe House 2 Derry Street London W8 5TT
Region	London
Constituency	Kensington
County	Greater London
Ward	Queen's Gate
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Financials

Year	2014
Net Worth	£99,996

Accounts

Latest Accounts	30 September 2003 (20 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

15 March 2005	Final Gazette dissolved via voluntary strike-off (1 page)
30 November 2004	First Gazette notice for voluntary strike-off (1 page)
21 October 2004	Application for striking-off (1 page)
5 October 2004	Return made up to 24/09/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
27 September 2004	Secretary's particulars changed (1 page)
24 March 2004	Accounts for a dormant company made up to 30 September 2003 (9 pages)
28 October 2003	Return made up to 11/10/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
17 October 2003	Secretary resigned (1 page)
17 October 2003	New secretary appointed (2 pages)
10 June 2003	Secretary's particulars changed (1 page)
24 May 2003	Director's particulars changed (1 page)
4 February 2003	Full accounts made up to 30 September 2002 (11 pages)
16 October 2002	Return made up to 11/10/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
16 October 2002	Secretary's particulars changed (1 page)
8 February 2002	Full accounts made up to 30 September 2001 (11 pages)
13 December 2001	Secretary's particulars changed (1 page)
31 October 2001	Return made up to 11/10/01; full list of members (7 pages)
30 October 2001	Director resigned (1 page)
16 August 2001	Auditor's resignation (7 pages)
4 June 2001	Full accounts made up to 30 September 2000 (9 pages)
15 March 2001	Secretary's particulars changed (1 page)
8 January 2001	Return made up to 11/10/00; full list of members (7 pages)
18 October 2000	Secretary resigned (1 page)
18 October 2000	New secretary appointed (2 pages)
4 October 2000	Resolutions ELRES ‐ Elective resolution (1 page)
2 March 2000	Company name changed nowunique LIMITED\certificate issued on 03/03/00 (2 pages)
25 February 2000	Nc inc already adjusted 07/02/00 (1 page)
25 February 2000	New director appointed (3 pages)
25 February 2000	Accounting reference date shortened from 31/10/00 to 30/09/00 (1 page)
25 February 2000	Ad 07/02/00--------- Â£ si 99999@1=99999 Â£ ic 1/100000 (2 pages)
15 February 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
19 November 1999	Registered office changed on 19/11/99 from: 1 mitchell lane bristol avon BS1 6BU (1 page)
19 November 1999	New director appointed (2 pages)
19 November 1999	New secretary appointed (2 pages)
19 November 1999	New director appointed (4 pages)
16 November 1999	Director resigned (1 page)
16 November 1999	Secretary resigned (1 page)
11 October 1999	Incorporation (13 pages)

Young Street Finance Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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