Yule Catto International Limited

Company Name	Yule Catto International Limited
Company Status	Dissolved
Company Number	00170383
Category	Private Limited Company
Incorporation Date	22 September 1920(103 years ago)
Dissolution Date	14 April 2015 (8 years, 5 months ago)
Previous Name	Yule Catto(Secretaries And Agents)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 Andrew David Burnett
Date of Birth	May 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	19 January 1998(77 years, 4 months after company formation)
Appointment Duration	17 years, 2 months (closed 14 April 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Ennismore Green Luton Bedfordshire LU2 8UP

Secretary Name	Mr Richard Atkinson
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
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
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
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
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
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
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
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
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
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
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

Contact

Website	www.yulecatto.com

Location

Registered Address	Temple Fields Central Road Harlow Essex CM20 2BH
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

Shareholders

1 at £1	Synthomer PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	-£9,761,000
Cash	£338,000
Current Liabilities	£479,253,000

Accounts

Latest Accounts	31 December 2011 (11 years, 9 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

14 April 2015	Final Gazette dissolved via voluntary strike-off (1 page)
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 GBP 1 (5 pages)
28 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1 (5 pages)
28 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1 (5 pages)
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 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
1 February 2013	Solvency statement dated 27/12/12 (1 page)
1 February 2013	Statement of capital on 1 February 2013 GBP 1 (4 pages)
1 February 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
1 February 2013	Statement by directors (1 page)
1 February 2013	Statement of capital on 1 February 2013 GBP 1 (4 pages)
1 February 2013	Statement of capital on 1 February 2013 GBP 1 (4 pages)
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 RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
20 April 2012	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
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 RES13 ‐ Company business 16/11/04 (2 pages)
25 November 2004	Resolutions RES13 ‐ Company business 16/11/04 (2 pages)
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 RES13 ‐ Credit agreement 09/11/01 (1 page)
14 November 2001	Resolutions RES13 ‐ Credit agreement 09/11/01 (1 page)
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 SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 February 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
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 363(288) ‐ Director's particulars changed (6 pages)
22 August 1996	Return made up to 06/08/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
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 ELRES ‐ Elective resolution (1 page)
8 April 1991	Resolutions ELRES ‐ Elective resolution (1 page)
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)

Yule Catto International Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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