W.H. & H.M. YOUNG LIMITED

W.H. & H.M. YOUNG LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameW.H. & H.M. YOUNG LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00284058
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of W.H. & H.M. YOUNG LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is W.H. & H.M. YOUNG LIMITED located?

    Registered Office Address
    P & H House
    Davigdor Road
    BN3 1RE Hove
    East Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for W.H. & H.M. YOUNG LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 06, 2013

    What is the status of the latest annual return for W.H. & H.M. YOUNG LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for W.H. & H.M. YOUNG LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Statement of capital on Mar 07, 2014

    • Capital: GBP 1
    5 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Annual return made up to Nov 01, 2013 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Apr 06, 2013

    5 pagesAA

    Satisfaction of charge 9 in full

    3 pagesMR04

    Satisfaction of charge 8 in full

    3 pagesMR04

    Annual return made up to Nov 01, 2012 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Apr 07, 2012

    5 pagesAA

    Appointment of Mr David Scudder as a secretary

    1 pagesAP03

    Termination of appointment of Andrew Mckelvie as a secretary

    1 pagesTM02

    Annual return made up to Nov 01, 2011 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Apr 02, 2011

    5 pagesAA

    Annual return made up to Nov 01, 2010 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Apr 03, 2010

    9 pagesAA

    Termination of appointment of David Buchan as a director

    1 pagesTM01

    Director's details changed for Mr Christopher Etherington on Mar 09, 2010

    2 pagesCH01

    Annual return made up to Nov 01, 2009 with full list of shareholders

    6 pagesAR01

    Director's details changed for Julian St John Streeter on Nov 01, 2009

    2 pagesCH01

    Director's details changed for Julian St John Streeter on Mar 06, 2008

    1 pagesCH01

    Full accounts made up to Apr 04, 2009

    21 pagesAA

    Who are the officers of W.H. & H.M. YOUNG LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCUDDER, David
    P & H House
    Davigdor Road
    BN3 1RE Hove
    East Sussex
    Secretary
    P & H House
    Davigdor Road
    BN3 1RE Hove
    East Sussex
    165202130001
    ETHERINGTON, Christopher
    P & H House
    Davigdor Road
    BN3 1RE Hove
    East Sussex
    Director
    P & H House
    Davigdor Road
    BN3 1RE Hove
    East Sussex
    United KingdomBritishOperations113997090003
    MOXON, Jonathan David
    Sandy Burrows
    Seven Hills Road
    KT11 1ER Cobham
    Surrey
    Director
    Sandy Burrows
    Seven Hills Road
    KT11 1ER Cobham
    Surrey
    EnglandBritishAccountant68503410002
    STREETER, Julian St John
    Headley Road
    Grayshott
    GU26 6JG Hindhead
    Longacre
    Director
    Headley Road
    Grayshott
    GU26 6JG Hindhead
    Longacre
    United KingdomBritishDirector90334190003
    BUCHAN, David
    21 Lawrence Road
    BN3 5QA Hove
    East Sussex
    Secretary
    21 Lawrence Road
    BN3 5QA Hove
    East Sussex
    BritishAccountant29822230002
    FURNESS, Lee Scott
    Hillam Hall
    Chapel Street, Hillam
    LS25 5HP Leeds
    West Yorkshire
    Secretary
    Hillam Hall
    Chapel Street, Hillam
    LS25 5HP Leeds
    West Yorkshire
    British36538140003
    INGLE, Christopher John
    19 St Oswalds Close
    Wilberfoss
    YO41 5LT York
    North Yorkshire
    Secretary
    19 St Oswalds Close
    Wilberfoss
    YO41 5LT York
    North Yorkshire
    BritishFinancial Director107143130001
    MCKELVIE, Andrew Laurence
    110 Osborne Road
    BN1 6LU Brighton
    East Sussex
    Secretary
    110 Osborne Road
    BN1 6LU Brighton
    East Sussex
    British60126680002
    MORRISROE, Kathleen
    52 Sandbed Court
    LS15 8JJ Leeds
    West Yorkshire
    Secretary
    52 Sandbed Court
    LS15 8JJ Leeds
    West Yorkshire
    British15691060001
    SPENCER, Joanne Louise
    19 Cowley Road
    Wombwell
    S73 0LB Barnsley
    South Yorkshire
    Secretary
    19 Cowley Road
    Wombwell
    S73 0LB Barnsley
    South Yorkshire
    British53261300003
    STRINGER, Paul Stephen
    18 Glebe Field Drive
    LS22 6WG Wetherby
    West Yorkshire
    Secretary
    18 Glebe Field Drive
    LS22 6WG Wetherby
    West Yorkshire
    British2617020001
    BELL, Lynn
    22 Westfield Green
    Tockwith
    YO5 8RE York
    Director
    22 Westfield Green
    Tockwith
    YO5 8RE York
    BritishDirector36538260002
    BENTON, Roger Martin
    24 Maypole Gardens
    Cawood
    YO8 3TG Selby
    North Yorkshire
    Director
    24 Maypole Gardens
    Cawood
    YO8 3TG Selby
    North Yorkshire
    BritishManager70730810002
    BUCHAN, David
    21 Lawrence Road
    BN3 5QA Hove
    East Sussex
    Director
    21 Lawrence Road
    BN3 5QA Hove
    East Sussex
    United KingdomBritishAccountant29822230002
    FURNESS, Jack
    Inglewood
    32 Stutton Road
    LS24 9HE Tadcaster
    North Yorkshire
    Director
    Inglewood
    32 Stutton Road
    LS24 9HE Tadcaster
    North Yorkshire
    BritishWholesale Distributor45344060003
    FURNESS, Lee Scott
    Hillam Hall
    Chapel Street, Hillam
    LS25 5HP Leeds
    West Yorkshire
    Director
    Hillam Hall
    Chapel Street, Hillam
    LS25 5HP Leeds
    West Yorkshire
    EnglandBritishManaging Director36538140003
    GIBSON, Peter Alan
    24 Croft Avenue
    NG14 4SR Mansfield
    Nottinghamshire
    Director
    24 Croft Avenue
    NG14 4SR Mansfield
    Nottinghamshire
    BritishDirector89997340001
    INGLE, Christopher John
    19 St Oswalds Close
    Wilberfoss
    YO41 5LT York
    North Yorkshire
    Director
    19 St Oswalds Close
    Wilberfoss
    YO41 5LT York
    North Yorkshire
    EnglandBritishFinancial Director107143130001
    LITTLE, Christopher William
    7 Hoewood
    Mill Glade Small Dole
    BN5 9YR Henfield
    West Sussex
    Director
    7 Hoewood
    Mill Glade Small Dole
    BN5 9YR Henfield
    West Sussex
    BritishAccountant52244990001
    MARCHANT, Kenneth
    Rivermead Skelton Road
    Langthorpe Borough Bridge
    YO5 9PZ York
    North Yorkshire
    Director
    Rivermead Skelton Road
    Langthorpe Borough Bridge
    YO5 9PZ York
    North Yorkshire
    BritishWholesale Distributor15691080001
    MORRISROE, Kathleen
    52 Sandbed Court
    LS15 8JJ Leeds
    West Yorkshire
    Director
    52 Sandbed Court
    LS15 8JJ Leeds
    West Yorkshire
    BritishCompany Secretary15691060001
    PATRICK, Ian Jeremy
    The Dovecote
    Tom Lane Chapel Street,
    LS25 5HP Hillam
    North Yorkshire
    Director
    The Dovecote
    Tom Lane Chapel Street,
    LS25 5HP Hillam
    North Yorkshire
    EnglandBritishDirector76118010002
    STRINGER, Paul Stephen
    18 Glebe Field Drive
    LS22 6WG Wetherby
    West Yorkshire
    Director
    18 Glebe Field Drive
    LS22 6WG Wetherby
    West Yorkshire
    BritishAccountant2617020001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0