Luton
Bedfordshire
LU2 8UP
Secretary Name | Mr Richard Atkinson |
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Nationality | British |
Status | Closed |
Appointed | 22 September 1998(33 years, 5 months after company formation) |
Appointment Duration | 14 years, 2 months (closed 04 December 2012) |
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 | 13 July 2012(47 years, 3 months after company formation) |
Appointment Duration | 4 months, 3 weeks (closed 04 December 2012) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | Stomps Bacon End Dunmow Essex CM6 1JW |
Director Name | Roger Charles Colnet |
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Date of Birth | March 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 June 1991(26 years, 2 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 31 March 1993) |
Role | Company Director |
Correspondence Address | 14 Little Thrift Petts Wood Orpington Kent BR5 1NQ |
Director Name | Michael John Frederick Rogers |
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Date of Birth | February 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 June 1991(26 years, 2 months after company formation) |
Appointment Duration | 3 years (resigned 01 July 1994) |
Role | Company Director |
Correspondence Address | 110 Fairfield Buntingford Hertfordshire SG9 9NX |
Director Name | Mr John Clifton Oakley |
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Date of Birth | August 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 June 1991(26 years, 2 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 31 March 1993) |
Role | Company Director |
Correspondence Address | Johns Cottage 15 Fourth Avenue Frinton On Sea Essex CO13 9DU |
Director Name | Mr Alistair Douglas McLauchlan |
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Date of Birth | June 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 June 1991(26 years, 2 months after company formation) |
Appointment Duration | 2 years (resigned 22 June 1993) |
Role | Company Director |
Correspondence Address | El Bungalow Mengkibol Estate PO Box 507 86009 Kluang Johor Foreign |
Director Name | Mr John Ronald Goddard |
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Date of Birth | March 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 June 1991(26 years, 2 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 31 March 1993) |
Role | Company Director |
Correspondence Address | 2 Kingsmead Sawbridgeworth Hertfordshire CM21 9EY |
Secretary Name | Mr Kenneth Rodney Ferne Bird |
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Nationality | British |
Status | Resigned |
Appointed | 18 June 1991(26 years, 2 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 21 July 1997) |
Role | Company Director |
Correspondence Address | 11 Granary Court Bell Street Sawbridgeworth Herts CM21 9QH |
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 | 31 March 1993(27 years, 12 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 01 July 1994) |
Role | Secretary |
Correspondence Address | 11 Granary Court Bell Street Sawbridgeworth Herts CM21 9QH |
Director Name | Mr Allister Patrick McLeish |
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Date of Birth | March 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1994(29 years, 3 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 17 March 2000) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 10 Roedean Crescent Brighton East Sussex BN2 5RH |
Director Name | Alexander Walker |
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Date of Birth | August 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1994(29 years, 3 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 27 September 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Little Firle 23 Avenue Road Bishops Stortford Hertfordshire CM23 5NT |
Director Name | Alexander Walker |
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Date of Birth | August 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1994(29 years, 3 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 27 September 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Little Firle 23 Avenue Road Bishops Stortford Hertfordshire CM23 5NT |
Secretary Name | Robert Murray Grant |
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Nationality | British |
Status | Resigned |
Appointed | 21 July 1997(32 years, 3 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 | Allister Patrick McLeish |
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Nationality | British |
Status | Resigned |
Appointed | 01 January 1998(32 years, 9 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(34 years, 11 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 27 September 2000) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 15 Brooke Gardens Bishops Stortford Hertfordshire CM23 5JF |
Director Name | Robert Henry Boddy |
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Date of Birth | December 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 September 2000(35 years, 6 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 01 December 2003) |
Role | Personnel Manager |
Correspondence Address | 1 Woodhall Road Penn Wolverhampton West Midlands WV4 4DL |
Director Name | Mr Nicholas John Belcher |
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Date of Birth | September 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 September 2000(35 years, 6 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 01 December 2003) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Moss Farmhouse Camps Road, Helions Bumpstead Haverhill Essex CB9 7AS |
Director Name | Mr Sean Vincent Cummins |
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Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2003(38 years, 8 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 22 March 2007) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
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 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 August 2006(41 years, 4 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 13 July 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Arden View The Orchard, Wilmcote Stratford Upon Avon Warwickshire CV37 9XF |
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 |
6.1m at £1 | Yule Catto & Co PLC 100.00% Ordinary |
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Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
4 December 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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4 December 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
21 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
21 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
8 August 2012 | Application to strike the company off the register (3 pages) |
8 August 2012 | Application to strike the company off the register (3 pages) |
6 August 2012 | Statement of capital on 6 August 2012
|
6 August 2012 | Statement of capital on 6 August 2012
|
6 August 2012 | Resolutions
|
6 August 2012 | Solvency statement dated 01/08/12 (1 page) |
6 August 2012 | Statement of capital on 6 August 2012
|
6 August 2012 | Statement by Directors (1 page) |
6 August 2012 | Resolutions
|
6 August 2012 | Statement by directors (1 page) |
6 August 2012 | Solvency Statement dated 01/08/12 (1 page) |
19 July 2012 | Termination of appointment of Adrian Whitfield as a director (2 pages) |
19 July 2012 | Termination of appointment of Adrian Michael Whitfield as a director on 13 July 2012 (2 pages) |
19 July 2012 | Appointment of Richard Atkinson as a director (3 pages) |
19 July 2012 | Appointment of Richard Atkinson as a director on 13 July 2012 (3 pages) |
2 July 2012 | Annual return made up to 12 June 2012 with a full list of shareholders (5 pages) |
2 July 2012 | Annual return made up to 12 June 2012 with a full list of shareholders (5 pages) |
20 June 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
20 June 2012 | Accounts for a dormant company made up to 31 December 2011 (6 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) |
16 August 2011 | Annual return made up to 12 June 2011 with a full list of shareholders (14 pages) |
16 August 2011 | Annual return made up to 12 June 2011 with a full list of shareholders (14 pages) |
14 June 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
14 June 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
30 June 2010 | Annual return made up to 12 June 2010 with a full list of shareholders (14 pages) |
30 June 2010 | Annual return made up to 12 June 2010 with a full list of shareholders (14 pages) |
23 June 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
23 June 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
22 October 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
22 October 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
13 August 2009 | Return made up to 12/06/09; full list of members (5 pages) |
13 August 2009 | Return made up to 12/06/09; full list of members (5 pages) |
28 October 2008 | Accounts made up to 31 December 2007 (6 pages) |
28 October 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
23 July 2008 | Return made up to 12/06/08; full list of members (3 pages) |
23 July 2008 | Return made up to 12/06/08; full list of members (3 pages) |
1 July 2008 | Location of register of members (1 page) |
1 July 2008 | Location of register of members (1 page) |
5 November 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
5 November 2007 | Accounts made up to 31 December 2006 (4 pages) |
19 June 2007 | Return made up to 12/06/07; full list of members (2 pages) |
19 June 2007 | Return made up to 12/06/07; full list of members (2 pages) |
3 April 2007 | Director resigned (1 page) |
3 April 2007 | Director resigned (1 page) |
4 November 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
4 November 2006 | Accounts made up to 31 December 2005 (3 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) |
22 June 2006 | Return made up to 12/06/06; full list of members (3 pages) |
22 June 2006 | Return made up to 12/06/06; 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 (9 pages) |
3 November 2005 | Full accounts made up to 31 December 2004 (9 pages) |
9 July 2005 | Return made up to 12/06/05; full list of members (2 pages) |
9 July 2005 | Return made up to 12/06/05; full list of members (2 pages) |
27 June 2005 | Director's particulars changed (1 page) |
27 June 2005 | Director's particulars changed (1 page) |
26 November 2004 | Company name changed temple fields 516 LIMITED\certificate issued on 26/11/04 (2 pages) |
26 November 2004 | Company name changed temple fields 516 LIMITED\certificate issued on 26/11/04 (2 pages) |
13 October 2004 | Full accounts made up to 31 December 2003 (9 pages) |
13 October 2004 | Full accounts made up to 31 December 2003 (9 pages) |
15 July 2004 | Return made up to 12/06/04; full list of members (6 pages) |
15 July 2004 | Return made up to 12/06/04; full list of members (6 pages) |
6 January 2004 | Director resigned (1 page) |
6 January 2004 | New director appointed (3 pages) |
6 January 2004 | New director appointed (3 pages) |
6 January 2004 | Director resigned (1 page) |
6 January 2004 | Director resigned (1 page) |
6 January 2004 | New director appointed (3 pages) |
6 January 2004 | New director appointed (3 pages) |
6 January 2004 | Resolutions
|
6 January 2004 | Director resigned (1 page) |
31 December 2003 | Company name changed yule catto quest trustee LIMITED\certificate issued on 31/12/03 (2 pages) |
31 December 2003 | Company name changed yule catto quest trustee LIMITED\certificate issued on 31/12/03 (2 pages) |
30 October 2003 | Full accounts made up to 31 December 2002 (10 pages) |
30 October 2003 | Full accounts made up to 31 December 2002 (10 pages) |
6 July 2003 | Return made up to 12/06/03; no change of members (11 pages) |
6 July 2003 | Return made up to 12/06/03; no change of members (11 pages) |
21 November 2002 | New director appointed (2 pages) |
21 November 2002 | Return made up to 12/06/02; full list of members; amend (6 pages) |
21 November 2002 | Return made up to 12/06/02; full list of members; amend (6 pages) |
21 November 2002 | New director appointed (2 pages) |
5 November 2002 | Resolutions
|
5 November 2002 | Resolutions
|
5 November 2002 | Return made up to 12/06/01; full list of members; amend (6 pages) |
5 November 2002 | Return made up to 12/06/01; full list of members; amend (6 pages) |
4 November 2002 | Director resigned (1 page) |
4 November 2002 | Director resigned (1 page) |
25 October 2002 | Full accounts made up to 31 December 2001 (8 pages) |
25 October 2002 | Full accounts made up to 31 December 2001 (8 pages) |
18 August 2002 | Auditor's resignation (2 pages) |
18 August 2002 | Auditor's resignation (2 pages) |
24 June 2002 | Return made up to 12/06/02; no change of members (6 pages) |
24 June 2002 | Return made up to 12/06/02; no change of members (6 pages) |
2 November 2001 | Full accounts made up to 31 December 2000 (8 pages) |
2 November 2001 | Full accounts made up to 31 December 2000 (8 pages) |
3 July 2001 | Return made up to 12/06/01; full list of members (6 pages) |
3 July 2001 | Return made up to 12/06/01; full list of members (6 pages) |
8 November 2000 | Director resigned (1 page) |
8 November 2000 | Director resigned (1 page) |
1 November 2000 | Full accounts made up to 31 December 1999 (7 pages) |
1 November 2000 | Full accounts made up to 31 December 1999 (7 pages) |
11 October 2000 | New director appointed (2 pages) |
11 October 2000 | New director appointed (2 pages) |
27 September 2000 | Memorandum and Articles of Association (20 pages) |
27 September 2000 | Memorandum and Articles of Association (20 pages) |
26 September 2000 | Company name changed temple fields investments limite d\certificate issued on 27/09/00 (2 pages) |
26 September 2000 | Company name changed temple fields investments limite d\certificate issued on 27/09/00 (2 pages) |
14 September 2000 | Director's particulars changed (1 page) |
14 September 2000 | Director's particulars changed (1 page) |
11 July 2000 | Return made up to 12/06/00; no change of members (7 pages) |
11 July 2000 | Return made up to 12/06/00; no change of members (7 pages) |
11 April 2000 | New director appointed (2 pages) |
11 April 2000 | New director appointed (2 pages) |
11 April 2000 | Director resigned (1 page) |
11 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 (7 pages) |
27 October 1999 | Full accounts made up to 31 December 1998 (7 pages) |
5 July 1999 | Return made up to 12/06/99; no change of members (7 pages) |
5 July 1999 | Return made up to 12/06/99; 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 | Secretary resigned (1 page) |
29 September 1998 | New secretary appointed (2 pages) |
17 August 1998 | Auditor's resignation (1 page) |
17 August 1998 | Auditor's resignation (1 page) |
8 July 1998 | Return made up to 12/06/98; full list of members (6 pages) |
8 July 1998 | Return made up to 12/06/98; full list of members (6 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 (2 pages) |
21 January 1998 | New secretary appointed (2 pages) |
12 January 1998 | Secretary resigned (1 page) |
12 January 1998 | Secretary resigned (1 page) |
29 October 1997 | Full accounts made up to 31 December 1996 (7 pages) |
29 October 1997 | Secretary's particulars changed (1 page) |
29 October 1997 | Full accounts made up to 31 December 1996 (7 pages) |
29 October 1997 | Secretary's particulars changed (1 page) |
24 July 1997 | New secretary appointed (2 pages) |
24 July 1997 | New secretary appointed (2 pages) |
19 June 1997 | Return made up to 12/06/97; full list of members (6 pages) |
19 June 1997 | Return made up to 12/06/97; full list of members
|
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) |
23 June 1996 | Return made up to 12/06/96; full list of members (6 pages) |
23 June 1996 | Return made up to 12/06/96; full list of members (6 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) |
26 June 1995 | Return made up to 18/06/95; full list of members (6 pages) |
26 June 1995 | Return made up to 18/06/95; full list of members (6 pages) |
5 June 1995 | Resolutions
|
5 June 1995 | Resolutions
|
16 August 1994 | Company name changed temple fields sales LIMITED\certificate issued on 17/08/94 (2 pages) |
16 August 1994 | Company name changed temple fields sales LIMITED\certificate issued on 17/08/94 (2 pages) |
6 July 1994 | Resolutions
|
6 July 1994 | Director resigned;new director appointed (4 pages) |
23 June 1994 | Return made up to 18/06/94; full list of members (5 pages) |
4 November 1993 | Full accounts made up to 31 December 1992 (10 pages) |
23 June 1993 | Return made up to 18/06/93; full list of members
|
4 May 1993 | Company name changed revertex sales LIMITED\certificate issued on 04/05/93 (2 pages) |
4 May 1993 | Company name changed revertex sales LIMITED\certificate issued on 04/05/93 (2 pages) |
13 April 1993 | Director resigned (6 pages) |
29 October 1992 | Full accounts made up to 31 December 1991 (7 pages) |
26 June 1992 | Return made up to 18/06/92; full list of members
|
8 October 1991 | Full accounts made up to 31 December 1990 (9 pages) |
12 July 1991 | Return made up to 18/06/91; full list of members (8 pages) |
26 September 1990 | Full accounts made up to 31 December 1989 (9 pages) |
11 July 1990 | Return made up to 18/06/90; full list of members (8 pages) |
4 October 1989 | Full accounts made up to 31 December 1988 (9 pages) |
13 June 1989 | Return made up to 31/05/89; full list of members (6 pages) |
6 October 1988 | Full accounts made up to 31 December 1987 (11 pages) |
13 June 1988 | Return made up to 23/05/88; full list of members (8 pages) |
6 May 1987 | Full accounts made up to 31 December 1986 (11 pages) |
6 May 1987 | Return made up to 24/04/87; full list of members (6 pages) |