PHILIP YOUNG & SON LIMITED

Key Data

Status

Dissolved

Company No.

03431830

Incorporation date

09/09/1997

Size

Total Exemption Small

Classification

Other building installation (45.34 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/09/1997)

13/07/2015

Final Gazette dissolved following liquidation

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17/05/2015

Liquidators' statement of receipts and payments to 2015-03-30

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12/05/2015

Liquidators' statement of receipts and payments to 2015-01-29

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13/04/2015

Return of final meeting in a creditors' voluntary winding up

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31/03/2014

Liquidators' statement of receipts and payments to 2014-01-29

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28/07/2013

Registered office address changed from Coptic House 4-5 Mount Stuart Square Cardiff South Glamorgan CF10 5EE on 2013-07-29

View PDF (2 pages)

11/03/2013

Liquidators' statement of receipts and payments to 2013-01-29

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12/02/2012

Statement of affairs with form 4.19

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12/02/2012

Appointment of a voluntary liquidator

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12/02/2012

Resolutions

View PDF (1 pages)

10/01/2012

Registered office address changed from Bluebell Cottage Cwrt Dyfed Springfield Estate Barry Vale of Glamorgan CF63 1DZ on 2012-01-11

View PDF (2 pages)

12/09/2011

Annual return made up to 2011-09-10 with full list of shareholders

View PDF (4 pages)

09/09/2010

Annual return made up to 2010-09-10 with full list of shareholders

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09/09/2010

Director's details changed for Philip George Young on 2010-09-10

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01/06/2010

Total exemption small company accounts made up to 2010-03-31

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12/01/2010

Total exemption small company accounts made up to 2009-03-31

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16/09/2009

Return made up to 10/09/09; full list of members

View PDF (3 pages)

19/11/2008

Total exemption small company accounts made up to 2008-03-31

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10/09/2008

Return made up to 10/09/08; full list of members

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03/03/2008

Total exemption small company accounts made up to 2007-03-31

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14/09/2007

Return made up to 10/09/07; no change of members

View PDF (6 pages)

05/10/2006

Return made up to 10/09/06; full list of members

View PDF (6 pages)

25/05/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

07/09/2005

Return made up to 10/09/05; full list of members

View PDF (6 pages)

16/08/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

31/07/2005

Accounting reference date extended from 30/09/04 to 31/03/05

View PDF (1 pages)

08/09/2004

Return made up to 10/09/04; full list of members

View PDF (6 pages)

07/09/2004

Accounts for a dormant company made up to 2003-09-30

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09/04/2004

Particulars of mortgage/charge

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03/09/2003

Return made up to 10/09/03; full list of members

View PDF (6 pages)

31/03/2003

Accounts for a dormant company made up to 2002-09-30

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08/09/2002

Accounts for a dormant company made up to 2001-09-30

View PDF (2 pages)

08/09/2002

Return made up to 10/09/02; full list of members

View PDF (6 pages)

12/09/2001

Return made up to 10/09/01; full list of members

View PDF (6 pages)

12/09/2001

Registered office changed on 13/09/01 from: blue bell cottage cwrt dyfed springfields barry

View PDF (1 pages)

12/06/2001

Accounts for a dormant company made up to 2000-09-30

View PDF (1 pages)

14/09/2000

Return made up to 10/09/00; full list of members

View PDF (6 pages)

19/06/2000

Accounts for a dormant company made up to 1999-09-30

View PDF (1 pages)

31/08/1999

Return made up to 10/09/99; no change of members

View PDF (4 pages)

04/08/1999

Accounts for a dormant company made up to 1998-09-30

View PDF (2 pages)

04/08/1999

Resolutions

View PDF (1 pages)

26/11/1998

Return made up to 10/09/98; full list of members

View PDF (6 pages)

11/09/1997

New secretary appointed

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11/09/1997

New director appointed

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11/09/1997

Secretary resigned

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11/09/1997

Director resigned

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11/09/1997

Registered office changed on 12/09/97 from: 110 whitchurch road cardiff CF4 3LY

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09/09/1997

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2010

Last change occurred

30/03/2010

Accounts

Total Exemption Small

Last made up date

30/03/2010

Next account date

30/03/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SEVERNSIDE SECRETARIAL LIMITED	Nominee Secretary	09/09/1997 - 09/09/1997	3351
SEVERNSIDE NOMINEES LIMITED	Nominee Director	09/09/1997 - 09/09/1997	3353
Young, Patricia Emily	Secretary	09/09/1997 - Present	-
Young, Philip George	Director	09/09/1997 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About PHILIP YOUNG & SON LIMITED

PHILIP YOUNG & SON LIMITED is an(a) Dissolved company incorporated on 09/09/1997 with the registered office located at 2 Sovereign Quay, Havannah Street, Cardiff CF10 5SF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PHILIP YOUNG & SON LIMITED?

PHILIP YOUNG & SON LIMITED is currently Dissolved. It was registered on 09/09/1997 and dissolved on 13/07/2015.

Where is PHILIP YOUNG & SON LIMITED located?

PHILIP YOUNG & SON LIMITED is registered at 2 Sovereign Quay, Havannah Street, Cardiff CF10 5SF.

What does PHILIP YOUNG & SON LIMITED do?

PHILIP YOUNG & SON LIMITED operates in the Other building installation (45.34 - SIC 2003) sector.

What is the latest filing for PHILIP YOUNG & SON LIMITED?

The latest filing was on 13/07/2015: Final Gazette dissolved following liquidation.