Yule Catto Building Products Limited

Company Name	Yule Catto Building Products Limited
Company Status	Dissolved
Company Number	02058566
Category	Private Limited Company
Incorporation Date	25 September 1986(37 years, 7 months ago)
Dissolution Date	4 December 2012 (11 years, 4 months ago)
Previous Names	3

Business Activity

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

Directors

Secretary Name	Mr Richard Atkinson
Nationality	British
Status	Closed
Appointed	22 September 1998(12 years 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 Andrew David Burnett
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	28 March 2007(20 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (closed 04 December 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Ennismore Green Luton Bedfordshire LU2 8UP

Director Name	Mr Richard Atkinson
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	13 July 2012(25 years, 9 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	Mr Roger John Leach
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1991(4 years, 8 months after company formation)
Appointment Duration	3 years (resigned 30 June 1994)
Role	Company Director
Correspondence Address	26 Great North Road Brookmans Park Hatfield Herts AL9 6NF

Director Name	Michael James Slade
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1991(4 years, 8 months after company formation)
Appointment Duration	8 years, 10 months (resigned 04 May 2000)
Role	Company Director
Correspondence Address	2 North Croft Elmfields Winslow Buckinghamshire MK18 3JR

Secretary Name	Mr Kenneth Rodney Ferne Bird
Nationality	British
Status	Resigned
Appointed	18 June 1991(4 years, 8 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
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1994(7 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 21 July 1997)
Role	Secretary
Correspondence Address	11 Granary Court Bell Street Sawbridgeworth Herts CM21 9QH

Director Name	Robert Murray Grant
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1997(10 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(10 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 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(11 years, 3 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(11 years, 3 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(13 years, 5 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 Clive Guy Sanders
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2000(13 years, 7 months after company formation)
Appointment Duration	1 year (resigned 21 May 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old School House North End Newbury Berkshire RG20 0AY

Director Name	Alexander Walker
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2001(14 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 17 August 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Firle 23 Avenue Road Bishops Stortford Hertfordshire CM23 5NT

Director Name	Mr Adrian Michael Whitfield
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2006(19 years, 11 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

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

100k at £1	Yule Catto & Co PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

4 December 2012	Final Gazette dissolved via voluntary strike-off (1 page)
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 GBP 1 (4 pages)
6 August 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
6 August 2012	Statement by Directors (1 page)
6 August 2012	Solvency Statement dated 01/08/12 (1 page)
6 August 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
6 August 2012	Statement of capital on 6 August 2012 GBP 1 (4 pages)
6 August 2012	Solvency statement dated 01/08/12 (1 page)
6 August 2012	Statement by directors (1 page)
6 August 2012	Statement of capital on 6 August 2012 GBP 1 (4 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)
19 July 2012	Termination of appointment of Adrian Whitfield as a director (2 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 RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
20 April 2012	Statement of company's objects (2 pages)
20 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
20 April 2012	Statement of company's objects (2 pages)
8 July 2011	Annual return made up to 12 June 2011 with a full list of shareholders (14 pages)
8 July 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)
23 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
23 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
8 July 2009	Return made up to 12/06/09; full list of members (3 pages)
8 July 2009	Return made up to 12/06/09; full list of members (3 pages)
28 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
28 October 2008	Accounts made up to 31 December 2007 (6 pages)
20 June 2008	Return made up to 12/06/08; full list of members (3 pages)
20 June 2008	Return made up to 12/06/08; full list of members (3 pages)
5 November 2007	Accounts made up to 31 December 2006 (4 pages)
5 November 2007	Accounts for a dormant company 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)
11 April 2007	New director appointed (4 pages)
11 April 2007	New director appointed (4 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)
20 June 2006	Return made up to 12/06/06; full list of members (2 pages)
20 June 2006	Return made up to 12/06/06; full list of members (2 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 (8 pages)
3 November 2005	Full accounts made up to 31 December 2004 (8 pages)
4 July 2005	Return made up to 12/06/05; full list of members (2 pages)
4 July 2005	Return made up to 12/06/05; full list of members (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)
16 August 2004	Return made up to 12/06/04; full list of members (2 pages)
16 August 2004	Return made up to 12/06/04; full list of members (2 pages)
5 August 2004	Director's particulars changed (1 page)
5 August 2004	Director's particulars changed (1 page)
30 October 2003	Full accounts made up to 31 December 2002 (9 pages)
30 October 2003	Full accounts made up to 31 December 2002 (9 pages)
6 July 2003	Return made up to 12/06/03; no change of members (5 pages)
6 July 2003	Return made up to 12/06/03; no change of members (5 pages)
5 November 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
5 November 2002	Accounts made up to 31 December 2001 (2 pages)
24 June 2002	Return made up to 12/06/02; no change of members (5 pages)
24 June 2002	Return made up to 12/06/02; no change of members (5 pages)
1 February 2002	Accounts made up to 31 December 2000 (2 pages)
1 February 2002	Accounts for a dormant company made up to 31 December 2000 (2 pages)
3 July 2001	Return made up to 12/06/01; full list of members (5 pages)
3 July 2001	Return made up to 12/06/01; full list of members (5 pages)
7 June 2001	Director resigned (1 page)
7 June 2001	Director resigned (1 page)
7 June 2001	New director appointed (2 pages)
7 June 2001	New director appointed (2 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)
11 July 2000	Return made up to 12/06/00; no change of members (5 pages)
11 July 2000	Return made up to 12/06/00; no change of members (5 pages)
30 May 2000	New director appointed (2 pages)
30 May 2000	New director appointed (2 pages)
23 May 2000	Director resigned (1 page)
23 May 2000	Director resigned (1 page)
11 April 2000	Director resigned (1 page)
11 April 2000	New director appointed (2 pages)
11 April 2000	Director resigned (1 page)
11 April 2000	New director appointed (2 pages)
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 (9 pages)
27 October 1999	Full accounts made up to 31 December 1998 (9 pages)
5 July 1999	Return made up to 12/06/99; no change of members (5 pages)
5 July 1999	Return made up to 12/06/99; no change of members (5 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 (8 pages)
29 October 1998	Full accounts made up to 31 December 1997 (8 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)
19 January 1998	Secretary resigned;director resigned (1 page)
19 January 1998	New secretary appointed;new director appointed (2 pages)
19 January 1998	New secretary appointed;new director appointed (2 pages)
19 January 1998	Secretary resigned;director resigned (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 (8 pages)
29 October 1997	Secretary's particulars changed;director's particulars changed (1 page)
29 October 1997	Full accounts made up to 31 December 1996 (8 pages)
28 July 1997	New secretary appointed;new director appointed (2 pages)
28 July 1997	New secretary appointed;new director 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 (6 pages)
16 October 1996	Full accounts made up to 31 December 1995 (8 pages)
16 October 1996	Full accounts made up to 31 December 1995 (8 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)
10 October 1995	Full accounts made up to 31 December 1994 (8 pages)
10 October 1995	Full accounts made up to 31 December 1994 (8 pages)
26 June 1995	Return made up to 18/06/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 June 1995	Return made up to 18/06/95; full list of members (6 pages)

Yule Catto Building Products Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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