| Company Name | Ewart F.Youldon Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00405059 |
| Category | Private Limited Company |
| Incorporation Date | 26 February 1946(78 years, 2 months ago) |
| Dissolution Date | 2 December 2008 (15 years, 4 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Christopher John Youldon |
|---|---|
| Date of Birth | August 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 1991(45 years, 9 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 | 14 November 1991(45 years, 9 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(48 years, 9 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 116 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 1991(45 years, 9 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 | 14 November 1991(45 years, 9 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 | 30 May 1997(51 years, 3 months after company formation) |
| Appointment Duration | 9 years, 7 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 | 30 May 1997(51 years, 3 months after company formation) |
| Appointment Duration | 9 years, 7 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 |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,500 |
| Cash | £8,981 |
| Current Liabilities | £6,481 |
Accounts
| Latest Accounts | 31 January 2008 (16 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
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) |
| 19 March 2008 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
| 19 March 2008 | Curr sho from 30/06/2008 to 31/01/2008 (1 page) |
| 28 December 2007 | Total exemption small company accounts made up to 30 June 2007 (4 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 small company made up to 30 June 2006 (4 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) |
| 15 November 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 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) |
| 18 November 2005 | Accounts for a small company made up to 30 June 2005 (5 pages) |
| 15 November 2005 | Return made up to 03/11/05; full list of members (3 pages) |
| 6 August 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 July 2005 | Particulars of mortgage/charge (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 small company made up to 30 June 2004 (5 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 | Director's particulars changed (1 page) |
| 7 September 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 12 February 2004 | Accounts for a small company made up to 30 June 2003 (5 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 small company made up to 30 June 2002 (5 pages) |
| 10 December 2002 | Return made up to 14/11/02; full list of members (8 pages) |
| 21 August 2002 | Particulars of mortgage/charge (3 pages) |
| 23 November 2001 | Return made up to 14/11/01; full list of members (7 pages) |
| 20 November 2001 | Accounts for a small company made up to 30 June 2001 (5 pages) |
| 14 December 2000 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 28 November 2000 | Return made up to 14/11/00; full list of members (7 pages) |
| 13 March 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 5 December 1999 | Return made up to 14/11/99; full list of members
|
| 15 December 1998 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 7 December 1998 | Return made up to 14/11/98; no change of members (6 pages) |
| 10 December 1997 | Return made up to 14/11/97; no change of members (6 pages) |
| 3 November 1997 | Accounts for a small company made up to 30 June 1997 (5 pages) |
| 12 June 1997 | New director appointed (2 pages) |
| 12 June 1997 | New director appointed (2 pages) |
| 19 December 1996 | Return made up to 14/11/96; full list of members (6 pages) |
| 10 November 1996 | Accounts for a small company made up to 30 June 1996 (6 pages) |
| 11 January 1996 | Accounts for a small company made up to 30 June 1995 (5 pages) |
| 28 November 1995 | Return made up to 14/11/95; no change of members (4 pages) |