YJL CONSTRUCTION HOLDINGS

Key Data

Status

Dissolved

Company No.

00169670

Incorporation date

16/08/1920

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/01/1970)

25/01/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/10/2010

First Gazette notice for voluntary strike-off

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29/09/2010

Application to strike the company off the register

View PDF (3 pages)

28/09/2010

Resolutions

View PDF (3 pages)

22/09/2010

Resolutions

View PDF (2 pages)

21/09/2010

Re-registration from a private limited company to a private unlimited company

View PDF (2 pages)

21/09/2010

Re-registration assent

View PDF (1 pages)

21/09/2010

Re-registration of Memorandum and Articles

View PDF (14 pages)

21/09/2010

Certificate of re-registration from Limited to Unlimited

View PDF (1 pages)

23/04/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

23/04/2010

Register inspection address has been changed

View PDF (1 pages)

22/04/2010

Annual return made up to 2010-03-01 with full list of shareholders

View PDF (6 pages)

08/04/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (5 pages)

06/03/2009

Return made up to 01/03/09; full list of members

View PDF (4 pages)

08/01/2009

Accounts made up to 2008-09-30

View PDF (5 pages)

30/07/2008

Location of debenture register

View PDF (1 pages)

24/07/2008

Location of register of members

View PDF (1 pages)

11/04/2008

Return made up to 01/03/08; full list of members

View PDF (4 pages)

09/04/2008

Location of register of members

View PDF (1 pages)

03/04/2008

Location of debenture register

View PDF (1 pages)

19/11/2007

Accounts made up to 2007-09-30

View PDF (7 pages)

09/10/2007

Miscellaneous

View PDF (1 pages)

14/08/2007

Secretary's particulars changed

View PDF (1 pages)

14/08/2007

Director's particulars changed

View PDF (1 pages)

14/08/2007

Registered office changed on 14/08/07 from: 39 cornhill, london, EC3V 3NU

View PDF (1 pages)

05/03/2007

Return made up to 01/03/07; full list of members

View PDF (3 pages)

15/02/2007

Full accounts made up to 2006-09-30

View PDF (9 pages)

02/08/2006

Accounts made up to 2005-09-30

View PDF (6 pages)

06/03/2006

Return made up to 01/03/06; full list of members

View PDF (3 pages)

20/02/2006

Director's particulars changed

View PDF (1 pages)

20/02/2006

Secretary's particulars changed

View PDF (1 pages)

08/09/2005

Director resigned

View PDF (1 pages)

15/08/2005

New director appointed

View PDF (2 pages)

02/03/2005

Return made up to 01/03/05; full list of members

View PDF (3 pages)

22/02/2005

Accounts made up to 2004-09-30

View PDF (6 pages)

27/05/2004

Director's particulars changed

View PDF (2 pages)

27/03/2004

Return made up to 16/03/04; full list of members

View PDF (7 pages)

20/10/2003

Accounts made up to 2003-09-30

View PDF (6 pages)

10/10/2003

Director resigned

View PDF (1 pages)

31/07/2003

Secretary's particulars changed

View PDF (1 pages)

25/03/2003

Return made up to 16/03/03; full list of members

View PDF (7 pages)

16/10/2002

Accounts made up to 2002-09-30

View PDF (6 pages)

06/09/2002

Resolutions

View PDF (0 pages)

06/09/2002

Resolutions

View PDF (0 pages)

06/09/2002

Resolutions

View PDF (1 pages)

04/07/2002

Accounts made up to 2001-09-30

View PDF (6 pages)

12/04/2002

Return made up to 16/03/02; full list of members

View PDF (6 pages)

12/04/2002

Secretary's particulars changed

View PDF (0 pages)

20/11/2001

Registered office changed on 20/11/01 from: lovell house, 616 chiswick high road, london, W4 5RX

View PDF (1 pages)

20/11/2001

Location of debenture register

View PDF (1 pages)

20/11/2001

Location of register of members

View PDF (1 pages)

25/09/2001

Secretary's particulars changed

View PDF (1 pages)

05/07/2001

Accounts made up to 2000-09-30

View PDF (7 pages)

13/04/2001

Return made up to 16/03/01; full list of members

View PDF (6 pages)

24/07/2000

Director resigned

View PDF (1 pages)

24/07/2000

New director appointed

View PDF (2 pages)

21/07/2000

Accounts made up to 1999-09-30

View PDF (7 pages)

20/06/2000

New director appointed

View PDF (5 pages)

20/06/2000

New secretary appointed

View PDF (2 pages)

20/06/2000

Secretary resigned

View PDF (1 pages)

20/06/2000

Director resigned

View PDF (1 pages)

06/06/2000

Certificate of change of name

View PDF (2 pages)

04/05/2000

Return made up to 16/03/00; full list of members

View PDF (5 pages)

10/06/1999

New director appointed

View PDF (2 pages)

10/06/1999

Return made up to 16/03/99; full list of members

View PDF (5 pages)

21/04/1999

Registered office changed on 21/04/99 from: marsham house, gerrards cross, bucks, SL9 8ER

View PDF (1 pages)

15/01/1999

Accounts made up to 1998-09-30

View PDF (7 pages)

21/06/1998

New secretary appointed;new director appointed

View PDF (2 pages)

02/06/1998

Secretary resigned;director resigned

View PDF (1 pages)

21/05/1998

Accounts made up to 1997-09-30

View PDF (7 pages)

01/04/1998

Return made up to 16/03/98; full list of members

View PDF (0 pages)

29/04/1997

Director resigned

View PDF (1 pages)

18/04/1997

Full accounts made up to 1996-09-30

View PDF (10 pages)

18/04/1997

Return made up to 16/03/97; full list of members

View PDF (6 pages)

23/05/1996

Full accounts made up to 1995-09-30

View PDF (11 pages)

17/04/1996

Return made up to 16/03/96; full list of members

View PDF (6 pages)

19/01/1996

Secretary resigned;new secretary appointed

View PDF (2 pages)

19/01/1996

Director resigned

View PDF (2 pages)

19/01/1996

Director resigned

View PDF (2 pages)

19/01/1996

Director resigned

View PDF (2 pages)

19/01/1996

Director resigned

View PDF (2 pages)

19/01/1996

Director resigned

View PDF (2 pages)

15/12/1995

Director resigned

View PDF (2 pages)

15/12/1995

Director resigned

View PDF (2 pages)

15/05/1995

Return made up to 16/03/95; full list of members

View PDF (0 pages)

15/05/1995

New director appointed

View PDF (0 pages)

17/03/1995

Full accounts made up to 1994-09-30

View PDF (12 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (70 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (189 pages)

26/07/1994

Full accounts made up to 1993-09-30

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05/06/1994

Return made up to 16/03/94; full list of members

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04/05/1994

New director appointed

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19/04/1994

Director resigned

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28/10/1993

Certificate of change of name

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18/10/1993

New director appointed

View PDF (0 pages)

06/10/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

06/10/1993

New director appointed

View PDF (0 pages)

06/10/1993

New director appointed

View PDF (0 pages)

06/10/1993

New director appointed

View PDF (0 pages)

06/10/1993

New director appointed

View PDF (0 pages)

06/10/1993

New director appointed

View PDF (0 pages)

06/10/1993

New director appointed

View PDF (0 pages)

06/10/1993

Director resigned;new director appointed

View PDF (0 pages)

06/10/1993

Director resigned;new director appointed

View PDF (0 pages)

17/05/1993

Return made up to 16/03/93; full list of members

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22/03/1993

Full accounts made up to 1992-09-30

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16/10/1992

Particulars of mortgage/charge

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01/09/1992

Return made up to 16/03/92; full list of members

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05/07/1992

Full accounts made up to 1991-09-30

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25/04/1992

Resolutions

View PDF (6 pages)

25/04/1992

Resolutions

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12/02/1992

Declaration of satisfaction of mortgage/charge

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12/02/1992

Declaration of satisfaction of mortgage/charge

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03/02/1992

Particulars of mortgage/charge

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30/08/1991

Auditor's resignation

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01/06/1991

Full accounts made up to 1990-09-30

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01/06/1991

Return made up to 06/02/91; change of members

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07/04/1991

Director resigned;new director appointed

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08/05/1990

Full accounts made up to 1989-09-30

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08/05/1990

Return made up to 16/03/90; full list of members

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20/03/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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09/08/1989

Secretary resigned;new secretary appointed

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15/03/1989

Full accounts made up to 1988-09-30

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15/03/1989

Return made up to 08/02/89; full list of members

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23/02/1989

Director resigned;new director appointed

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07/04/1988

Full accounts made up to 1987-09-30

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07/04/1988

Return made up to 25/02/88; full list of members

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18/08/1987

Full accounts made up to 1986-09-26

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18/08/1987

Return made up to 22/05/87; full list of members

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11/04/1987

Registered office changed on 11/04/87 from: northgate, aldridge, staffs. WS9 8TU.

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24/03/1987

Accounting reference date shortened from 31/12 to 30/09

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26/02/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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10/01/1987

Director's particulars changed

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30/10/1986

Director's particulars changed

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29/07/1986

Annual return made up to 07/07/86

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30/06/1986

Director resigned;new director appointed

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27/06/1986

Full accounts made up to 1985-12-31

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28/12/1983

Accounts made up to 1982-12-31

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17/07/1982

Accounts made up to 1981-12-31

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20/10/1976

Memorandum and Articles of Association

View PDF (41 pages)

23/01/1970

Allotment of shares

View PDF (2 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

30/09/2009

Last change occurred

30/09/2009

Accounts

Dormant

Last made up date

30/09/2009

Next account date

30/09/2010

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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
MONTPELLIER GROUP NOMINEES LIMITED	Corporate Secretary	17/04/2000 - Present	204
MONTPELLIER CORPORATE DIRECTOR LIMITED	Corporate Director	11/08/2005 - Present	103
Blyth, Andrew Douglas	Director	17/09/1993 - 31/12/1995	-
Oldfield, Colin Stuart	Director	17/09/1993 - 31/12/1995	7
Cowling, Malcolm John	Secretary	31/12/1995 - 17/05/1998	1

Persons with Significant Control

No PSC data available.

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Description

About YJL CONSTRUCTION HOLDINGS

YJL CONSTRUCTION HOLDINGS is an(a) Dissolved company incorporated on 16/08/1920 with the registered office located at Yew Trees, Main Street North, Aberford, West Yorkshire LS25 3AA. 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 YJL CONSTRUCTION HOLDINGS?

YJL CONSTRUCTION HOLDINGS is currently Dissolved. It was registered on 16/08/1920 and dissolved on 25/01/2011.

Where is YJL CONSTRUCTION HOLDINGS located?

YJL CONSTRUCTION HOLDINGS is registered at Yew Trees, Main Street North, Aberford, West Yorkshire LS25 3AA.

What does YJL CONSTRUCTION HOLDINGS do?

YJL CONSTRUCTION HOLDINGS operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for YJL CONSTRUCTION HOLDINGS?

The latest filing was on 25/01/2011: Final Gazette dissolved via voluntary strike-off.