Luton
Bedfordshire
LU2 8UP
Secretary Name | Mr Richard Atkinson |
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Nationality | British |
Status | Closed |
Appointed | 22 September 1998(78 years after company formation) |
Appointment Duration | 16 years, 6 months (closed 14 April 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Stomps Bacon End Dunmow Essex CM6 1JW |
Director Name | Mr Richard Atkinson |
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Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 December 2012(92 years, 3 months after company formation) |
Appointment Duration | 2 years, 3 months (closed 14 April 2015) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | Stomps Bacon End Dunmow Essex CM6 1JW |
Director Name | Mr Kenneth Rodney Ferne Bird |
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Date of Birth | June 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 August 1991(70 years, 11 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 21 July 1997) |
Role | Secretary |
Correspondence Address | 11 Granary Court Bell Street Sawbridgeworth Herts CM21 9QH |
Director Name | Alexander Walker |
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Date of Birth | August 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 August 1991(70 years, 11 months after company formation) |
Appointment Duration | 15 years (resigned 17 August 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Little Firle 23 Avenue Road Bishops Stortford Hertfordshire CM23 5NT |
Secretary Name | Mr Kenneth Rodney Ferne Bird |
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Nationality | British |
Status | Resigned |
Appointed | 06 August 1991(70 years, 11 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 21 July 1997) |
Role | Company Director |
Correspondence Address | 11 Granary Court Bell Street Sawbridgeworth Herts CM21 9QH |
Director Name | Robert Murray Grant |
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Date of Birth | December 1953 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 July 1997(76 years, 10 months after company formation) |
Appointment Duration | 5 months, 1 week (resigned 31 December 1997) |
Role | Secretary |
Correspondence Address | The Nook Bush End Takeley Bishops Stortford Hertfordshire CM22 6NN |
Secretary Name | Robert Murray Grant |
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Nationality | British |
Status | Resigned |
Appointed | 21 July 1997(76 years, 10 months after company formation) |
Appointment Duration | 5 months, 1 week (resigned 31 December 1997) |
Role | Secretary |
Correspondence Address | The Nook Bush End Takeley Bishops Stortford Hertfordshire CM22 6NN |
Director Name | Mr Allister Patrick McLeish |
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Date of Birth | March 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1998(77 years, 4 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 17 March 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Roedean Crescent Brighton East Sussex BN2 5RH |
Secretary Name | Allister Patrick McLeish |
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Nationality | British |
Status | Resigned |
Appointed | 01 January 1998(77 years, 4 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 22 September 1998) |
Role | Company Director |
Correspondence Address | 1 St Johns Road Stansted Mountfitchet Essex CM24 8JP |
Director Name | Mr Sean Vincent Cummins |
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Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 March 2000(79 years, 6 months after company formation) |
Appointment Duration | 7 years (resigned 22 March 2007) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 15 Brooke Gardens Bishops Stortford Hertfordshire CM23 5JF |
Director Name | Mr Adrian Michael Whitfield |
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Date of Birth | April 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 August 2006(85 years, 11 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 21 December 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Arden View The Orchard, Wilmcote Stratford Upon Avon Warwickshire CV37 9XF |
Website | www.yulecatto.com |
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Registered Address | Temple Fields Central Road Harlow Essex CM20 2BH |
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Region | East of England |
Constituency | Harlow |
County | Essex |
Ward | Mark Hall |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
1 at £1 | Synthomer PLC 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£9,761,000 |
Cash | £338,000 |
Current Liabilities | £479,253,000 |
Latest Accounts | 31 December 2011 (11 years, 9 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
14 April 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 April 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
30 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
30 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
28 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
28 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
28 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
17 June 2014 | Voluntary strike-off action has been suspended (1 page) |
17 June 2014 | Voluntary strike-off action has been suspended (1 page) |
13 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
13 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
30 October 2013 | Voluntary strike-off action has been suspended (1 page) |
30 October 2013 | Voluntary strike-off action has been suspended (1 page) |
10 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
10 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
27 August 2013 | Application to strike the company off the register (3 pages) |
27 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders (5 pages) |
27 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders (5 pages) |
27 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders (5 pages) |
27 August 2013 | Application to strike the company off the register (3 pages) |
1 February 2013 | Resolutions
|
1 February 2013 | Solvency statement dated 27/12/12 (1 page) |
1 February 2013 | Statement of capital on 1 February 2013
|
1 February 2013 | Resolutions
|
1 February 2013 | Statement by directors (1 page) |
1 February 2013 | Statement of capital on 1 February 2013
|
1 February 2013 | Statement of capital on 1 February 2013
|
1 February 2013 | Statement by directors (1 page) |
1 February 2013 | Solvency statement dated 27/12/12 (1 page) |
25 January 2013 | Termination of appointment of Adrian Michael Whitfield as a director on 21 December 2012 (2 pages) |
25 January 2013 | Appointment of Richard Atkinson as a director on 21 December 2012 (3 pages) |
25 January 2013 | Appointment of Richard Atkinson as a director on 21 December 2012 (3 pages) |
25 January 2013 | Termination of appointment of Adrian Michael Whitfield as a director on 21 December 2012 (2 pages) |
13 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (5 pages) |
13 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (5 pages) |
13 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (5 pages) |
31 July 2012 | Auditor's resignation (1 page) |
31 July 2012 | Auditor's resignation (1 page) |
24 July 2012 | Auditor's resignation (2 pages) |
24 July 2012 | Auditor's resignation (2 pages) |
20 June 2012 | Full accounts made up to 31 December 2011 (14 pages) |
20 June 2012 | Full accounts made up to 31 December 2011 (14 pages) |
20 April 2012 | Resolutions
|
20 April 2012 | Resolutions
|
20 April 2012 | Statement of company's objects (2 pages) |
20 April 2012 | Statement of company's objects (2 pages) |
8 September 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (14 pages) |
8 September 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (14 pages) |
8 September 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (14 pages) |
14 June 2011 | Full accounts made up to 31 December 2010 (14 pages) |
14 June 2011 | Full accounts made up to 31 December 2010 (14 pages) |
30 September 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (14 pages) |
30 September 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (14 pages) |
30 September 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (14 pages) |
23 June 2010 | Full accounts made up to 31 December 2009 (14 pages) |
23 June 2010 | Full accounts made up to 31 December 2009 (14 pages) |
23 October 2009 | Full accounts made up to 31 December 2008 (12 pages) |
23 October 2009 | Full accounts made up to 31 December 2008 (12 pages) |
18 August 2009 | Return made up to 06/08/09; full list of members (5 pages) |
18 August 2009 | Return made up to 06/08/09; full list of members (5 pages) |
28 October 2008 | Full accounts made up to 31 December 2007 (3 pages) |
28 October 2008 | Full accounts made up to 31 December 2007 (3 pages) |
21 August 2008 | Return made up to 06/08/08; full list of members (3 pages) |
21 August 2008 | Return made up to 06/08/08; full list of members (3 pages) |
28 October 2007 | Full accounts made up to 31 December 2006 (12 pages) |
28 October 2007 | Full accounts made up to 31 December 2006 (12 pages) |
4 September 2007 | Return made up to 06/08/07; full list of members (2 pages) |
4 September 2007 | Return made up to 06/08/07; full list of members (2 pages) |
3 April 2007 | Director resigned (1 page) |
3 April 2007 | Director resigned (1 page) |
4 November 2006 | Full accounts made up to 31 December 2005 (12 pages) |
4 November 2006 | Full accounts made up to 31 December 2005 (12 pages) |
19 September 2006 | New director appointed (3 pages) |
19 September 2006 | New director appointed (3 pages) |
7 September 2006 | Director resigned (1 page) |
7 September 2006 | Director resigned (1 page) |
5 September 2006 | Return made up to 06/08/06; full list of members (3 pages) |
5 September 2006 | Return made up to 06/08/06; full list of members (3 pages) |
17 May 2006 | Secretary's particulars changed (1 page) |
17 May 2006 | Secretary's particulars changed (1 page) |
3 November 2005 | Full accounts made up to 31 December 2004 (13 pages) |
3 November 2005 | Full accounts made up to 31 December 2004 (13 pages) |
14 September 2005 | Return made up to 06/08/05; full list of members (2 pages) |
14 September 2005 | Return made up to 06/08/05; full list of members (2 pages) |
25 November 2004 | Resolutions
|
25 November 2004 | Resolutions
|
13 October 2004 | Full accounts made up to 31 December 2003 (12 pages) |
13 October 2004 | Full accounts made up to 31 December 2003 (12 pages) |
15 August 2004 | Return made up to 06/08/04; full list of members (2 pages) |
15 August 2004 | Return made up to 06/08/04; full list of members (2 pages) |
30 October 2003 | Full accounts made up to 31 December 2002 (11 pages) |
30 October 2003 | Full accounts made up to 31 December 2002 (11 pages) |
28 August 2003 | Return made up to 06/08/03; full list of members (6 pages) |
28 August 2003 | Return made up to 06/08/03; full list of members (6 pages) |
25 October 2002 | Full accounts made up to 31 December 2001 (9 pages) |
25 October 2002 | Full accounts made up to 31 December 2001 (9 pages) |
18 August 2002 | Auditor's resignation (2 pages) |
18 August 2002 | Auditor's resignation (2 pages) |
15 August 2002 | Return made up to 06/08/02; no change of members (6 pages) |
15 August 2002 | Return made up to 06/08/02; no change of members (6 pages) |
12 February 2002 | Amended full accounts made up to 31 December 2000 (9 pages) |
12 February 2002 | Amended full accounts made up to 31 December 2000 (9 pages) |
2 February 2002 | Full accounts made up to 31 December 2000 (9 pages) |
2 February 2002 | Full accounts made up to 31 December 2000 (9 pages) |
14 November 2001 | Resolutions
|
14 November 2001 | Resolutions
|
6 September 2001 | Return made up to 06/08/01; no change of members (6 pages) |
6 September 2001 | Return made up to 06/08/01; no change of members (6 pages) |
1 November 2000 | Full accounts made up to 31 December 1999 (8 pages) |
1 November 2000 | Full accounts made up to 31 December 1999 (8 pages) |
14 September 2000 | Director's particulars changed (1 page) |
14 September 2000 | Director's particulars changed (1 page) |
25 August 2000 | Return made up to 06/08/00; full list of members (8 pages) |
25 August 2000 | Return made up to 06/08/00; full list of members (8 pages) |
12 April 2000 | Director resigned (1 page) |
12 April 2000 | New director appointed (2 pages) |
12 April 2000 | New director appointed (2 pages) |
12 April 2000 | Director resigned (1 page) |
4 January 2000 | Director's particulars changed (1 page) |
4 January 2000 | Director's particulars changed (1 page) |
27 October 1999 | Full accounts made up to 31 December 1998 (8 pages) |
27 October 1999 | Full accounts made up to 31 December 1998 (8 pages) |
16 August 1999 | Return made up to 06/08/99; no change of members (7 pages) |
16 August 1999 | Return made up to 06/08/99; no change of members (7 pages) |
21 December 1998 | Secretary's particulars changed (1 page) |
21 December 1998 | Secretary's particulars changed (1 page) |
29 October 1998 | Full accounts made up to 31 December 1997 (7 pages) |
29 October 1998 | Full accounts made up to 31 December 1997 (7 pages) |
29 September 1998 | Secretary resigned (1 page) |
29 September 1998 | New secretary appointed (2 pages) |
29 September 1998 | New secretary appointed (2 pages) |
29 September 1998 | Secretary resigned (1 page) |
17 August 1998 | Auditor's resignation (1 page) |
17 August 1998 | Auditor's resignation (1 page) |
12 August 1998 | Return made up to 06/08/98; no change of members (4 pages) |
12 August 1998 | Return made up to 06/08/98; no change of members (4 pages) |
10 February 1998 | Resolutions
|
10 February 1998 | Resolutions
|
23 January 1998 | New director appointed (2 pages) |
23 January 1998 | New director appointed (2 pages) |
21 January 1998 | New secretary appointed;new director appointed (2 pages) |
21 January 1998 | New secretary appointed;new director appointed (2 pages) |
12 January 1998 | Secretary resigned;director resigned (1 page) |
12 January 1998 | Secretary resigned;director resigned (1 page) |
29 October 1997 | Full accounts made up to 31 December 1996 (7 pages) |
29 October 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
29 October 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
29 October 1997 | Full accounts made up to 31 December 1996 (7 pages) |
20 August 1997 | Return made up to 06/08/97; full list of members (6 pages) |
20 August 1997 | Return made up to 06/08/97; full list of members (6 pages) |
24 July 1997 | New secretary appointed;new director appointed (2 pages) |
24 July 1997 | New secretary appointed;new director appointed (2 pages) |
15 October 1996 | Full accounts made up to 31 December 1995 (7 pages) |
15 October 1996 | Full accounts made up to 31 December 1995 (7 pages) |
22 August 1996 | Return made up to 06/08/96; full list of members
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22 August 1996 | Return made up to 06/08/96; full list of members
|
7 December 1995 | Director's particulars changed (2 pages) |
7 December 1995 | Director's particulars changed (2 pages) |
10 October 1995 | Full accounts made up to 31 December 1994 (7 pages) |
10 October 1995 | Full accounts made up to 31 December 1994 (7 pages) |
16 August 1995 | Return made up to 06/08/95; full list of members (6 pages) |
16 August 1995 | Return made up to 06/08/95; full list of members (6 pages) |
19 November 1992 | Company name changed yule catto(secretaries and agent s)LIMITED\certificate issued on 20/11/92 (2 pages) |
19 November 1992 | Company name changed yule catto(secretaries and agent s)LIMITED\certificate issued on 20/11/92 (2 pages) |
8 April 1991 | Resolutions
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8 April 1991 | Resolutions
|
9 February 1973 | Memorandum and Articles of Association (42 pages) |
9 February 1973 | Memorandum and Articles of Association (42 pages) |
13 October 1971 | Company name changed\certificate issued on 13/10/71 (2 pages) |
13 October 1971 | Company name changed\certificate issued on 13/10/71 (2 pages) |
22 September 1920 | Certificate of incorporation (1 page) |
22 September 1920 | Certificate of incorporation (1 page) |