Youldon Reels Limited

Company Name	Youldon Reels Limited
Company Status	Dissolved
Company Number	00360195
Category	Private Limited Company
Incorporation Date	30 March 1940(83 years, 6 months ago)
Dissolution Date	2 December 2008 (14 years, 10 months ago)
Previous Name	P.E. Berry Limited

Business Activity

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

Directors

Director Name	Christopher John Youldon
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	15 November 1991(51 years, 8 months after company formation)
Appointment Duration	17 years (closed 02 December 2008)
Role	Company Director
Correspondence Address	Idleacre Golf Lane Aldeburgh Suffolk IP15 5PY

Director Name	Mrs Jacqueline Youldon
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	15 November 1991(51 years, 8 months after company formation)
Appointment Duration	17 years (closed 02 December 2008)
Role	Company Director
Correspondence Address	Idleacre Golf Lane Aldeburgh Suffolk IP15 5PY

Secretary Name	Mrs Jacqueline Youldon
Nationality	British
Status	Closed
Appointed	01 December 1994(54 years, 8 months after company formation)
Appointment Duration	14 years (closed 02 December 2008)
Role	Company Director
Correspondence Address	Idleacre Golf Lane Aldeburgh Suffolk IP15 5PY

Director Name	Mrs Evelyn Mary Youldon
Date of Birth	April 1908 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(51 years, 8 months after company formation)
Appointment Duration	7 years, 10 months (resigned 16 September 1999)
Role	Company Director
Correspondence Address	Idle Acre Golf Lane Aldeburgh Suffolk IP15 5PY

Secretary Name	Mrs Evelyn Mary Youldon
Nationality	British
Status	Resigned
Appointed	15 November 1991(51 years, 8 months after company formation)
Appointment Duration	3 years (resigned 01 December 1994)
Role	Company Director
Correspondence Address	Idle Acre Golf Lane Aldeburgh Suffolk IP15 5PY

Director Name	Annabel Rose Attard-Montalto
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(58 years, 3 months after company formation)
Appointment Duration	8 years, 6 months (resigned 31 December 2006)
Role	Company Director
Correspondence Address	121 Waltham Way Chingford London E4 8HD

Director Name	Belinda June Helen Lewis
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(58 years, 3 months after company formation)
Appointment Duration	8 years, 6 months (resigned 31 December 2006)
Role	Company Director
Correspondence Address	No 4 Wetherly Close Old Harlow Harlow Essex CM17 0JZ

Location

Registered Address	C/O Mayor Cuttle & Co 165 New London Road Chelmsford Essex CM2 0AD
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford

Accounts

Latest Accounts	30 June 2007 (16 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

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

Youldon Reels Limited

Business Activity

Directors

Location

Accounts

Filing History

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