Company NameYouldon Reels Limited
Company StatusDissolved
Company Number00360195
CategoryPrivate Limited Company
Incorporation Date30 March 1940 (80 years, 6 months ago)
Dissolution Date2 December 2008 (11 years, 10 months ago)
Previous NameP.E. Berry Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameChristopher John Youldon
Date of BirthAugust 1937 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed15 November 1991(51 years, 8 months after company formation)
Appointment Duration17 years (closed 02 December 2008)
RoleCompany Director
Correspondence AddressIdleacre
Golf Lane
Aldeburgh
Suffolk
IP15 5PY
Director NameMrs Jacqueline Youldon
Date of BirthJuly 1938 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed15 November 1991(51 years, 8 months after company formation)
Appointment Duration17 years (closed 02 December 2008)
RoleCompany Director
Correspondence AddressIdleacre
Golf Lane
Aldeburgh
Suffolk
IP15 5PY
Secretary NameMrs Jacqueline Youldon
NationalityBritish
StatusClosed
Appointed01 December 1994(54 years, 8 months after company formation)
Appointment Duration14 years (closed 02 December 2008)
RoleCompany Director
Correspondence AddressIdleacre
Golf Lane
Aldeburgh
Suffolk
IP15 5PY
Director NameMrs Evelyn Mary Youldon
Date of BirthApril 1908 (Born 112 years ago)
NationalityBritish
StatusResigned
Appointed15 November 1991(51 years, 8 months after company formation)
Appointment Duration7 years, 10 months (resigned 16 September 1999)
RoleCompany Director
Correspondence AddressIdle Acre Golf Lane
Aldeburgh
Suffolk
IP15 5PY
Secretary NameMrs Evelyn Mary Youldon
NationalityBritish
StatusResigned
Appointed15 November 1991(51 years, 8 months after company formation)
Appointment Duration3 years (resigned 01 December 1994)
RoleCompany Director
Correspondence AddressIdle Acre Golf Lane
Aldeburgh
Suffolk
IP15 5PY
Director NameAnnabel Rose Attard-Montalto
Date of BirthJune 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1998(58 years, 3 months after company formation)
Appointment Duration8 years, 6 months (resigned 31 December 2006)
RoleCompany Director
Correspondence Address121 Waltham Way
Chingford
London
E4 8HD
Director NameBelinda June Helen Lewis
Date of BirthAugust 1966 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1998(58 years, 3 months after company formation)
Appointment Duration8 years, 6 months (resigned 31 December 2006)
RoleCompany Director
Correspondence AddressNo 4 Wetherly Close
Old Harlow
Harlow
Essex
CM17 0JZ

Location

Registered AddressC/O Mayor Cuttle & Co
165 New London Road
Chelmsford
Essex
CM2 0AD
RegionEast of England
ConstituencyChelmsford
CountyEssex
WardMoulsham and Central
Built Up AreaChelmsford

Accounts

Latest Accounts30 June 2007 (13 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

2 December 2008Final Gazette dissolved via voluntary strike-off (1 page)
13 August 2008First Gazette notice for voluntary strike-off (1 page)
3 July 2008Application for striking-off (1 page)
24 January 2008Accounts for a dormant company made up to 30 June 2007 (5 pages)
17 December 2007Return made up to 03/11/07; full list of members (2 pages)
15 March 2007Director's particulars changed (1 page)
15 March 2007Secretary's particulars changed;director's particulars changed (1 page)
30 January 2007Accounts for a dormant company made up to 30 June 2006 (5 pages)
25 January 2007Director resigned (1 page)
25 January 2007Director resigned (1 page)
5 December 2006Return made up to 03/11/06; full list of members (3 pages)
18 August 2006Registered office changed on 18/08/06 from: 7 west road harlow essex CM20 2BU (1 page)
24 April 2006Director's particulars changed (1 page)
17 November 2005Accounts for a dormant company made up to 30 June 2005 (6 pages)
15 November 2005Return made up to 03/11/05; full list of members (3 pages)
12 May 2005Declaration of satisfaction of mortgage/charge (1 page)
12 May 2005Declaration of satisfaction of mortgage/charge (1 page)
12 May 2005Declaration of satisfaction of mortgage/charge (1 page)
2 March 2005Accounts for a dormant company made up to 30 June 2004 (6 pages)
9 November 2004Return made up to 03/11/04; full list of members (8 pages)
20 September 2004Director's particulars changed (1 page)
7 September 2004Secretary's particulars changed;director's particulars changed (1 page)
7 September 2004Director's particulars changed (1 page)
12 February 2004Accounts for a dormant company made up to 30 June 2003 (6 pages)
14 November 2003Return made up to 03/11/03; full list of members (8 pages)
14 March 2003Registered office changed on 14/03/03 from: factory bay 14, south road, harlow, essex CM20 2AX (1 page)
10 February 2003Accounts for a dormant company made up to 30 June 2002 (6 pages)
23 November 2001Return made up to 15/11/01; full list of members (7 pages)
20 November 2001Accounts for a dormant company made up to 30 June 2001 (6 pages)
14 December 2000Full accounts made up to 30 June 2000 (8 pages)
28 November 2000Return made up to 15/11/00; full list of members (7 pages)
13 March 2000Full accounts made up to 30 June 1999 (9 pages)
5 December 1999Return made up to 15/11/99; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
10 August 1999New director appointed (2 pages)
10 August 1999New director appointed (2 pages)
15 December 1998Full accounts made up to 30 June 1998 (9 pages)
7 December 1998Return made up to 15/11/98; no change of members (4 pages)
10 June 1998Company name changed P.E. berry LIMITED\certificate issued on 11/06/98 (2 pages)
10 December 1997Return made up to 15/11/97; no change of members (4 pages)
3 November 1997Full accounts made up to 30 June 1997 (9 pages)
19 December 1996Return made up to 15/11/96; full list of members (6 pages)
9 November 1996Accounts for a small company made up to 30 June 1996 (5 pages)
11 January 1996Accounts for a small company made up to 30 June 1995 (6 pages)
19 December 1995Return made up to 15/11/95; no change of members (4 pages)