| Company Name | Yule Catto Japan Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04599382 |
| Category | Private Limited Company |
| Incorporation Date | 25 November 2002(21 years, 5 months ago) |
| Dissolution Date | 25 September 2012 (11 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Andrew David Burnett |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 November 2002(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Ennismore Green Luton Bedfordshire LU2 8UP |
| Secretary Name | Mr Richard Atkinson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 November 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Stomps Bacon End Dunmow Essex CM6 1JW |
| Director Name | Mr Adrian Michael Whitfield |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 August 2006(3 years, 8 months after company formation) |
| Appointment Duration | 6 years, 1 month (closed 25 September 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Arden View The Orchard, Wilmcote Stratford Upon Avon Warwickshire CV37 9XF |
| Director Name | Mr Sean Vincent Cummins |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 2002(same day as company formation) |
| Role | Chartered Accountants |
| Country of Residence | England |
| Correspondence Address | 15 Brooke Gardens Bishops Stortford Hertfordshire CM23 5JF |
| Director Name | Alexander Walker |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Little Firle 23 Avenue Road Bishops Stortford Hertfordshire CM23 5NT |
Location
| Registered Address | Yule Catto Building Temple Fields Harlow Essex CM20 2BH |
|---|---|
| Region | East of England |
| Constituency | Harlow |
| County | Essex |
| Ward | Mark Hall |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 10 at ¥100 | Temple Fields 522 LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 25 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 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) |
| 12 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 12 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 30 May 2012 | Application to strike the company off the register (3 pages) |
| 30 May 2012 | Application to strike the company off the register (3 pages) |
| 20 April 2012 | Statement of company's objects (2 pages) |
| 20 April 2012 | Resolutions
|
| 20 April 2012 | Resolutions
|
| 20 April 2012 | Statement of company's objects (2 pages) |
| 21 December 2011 | Annual return made up to 25 November 2011 with a full list of shareholders Statement of capital on 2011-12-21
|
| 21 December 2011 | Annual return made up to 25 November 2011 with a full list of shareholders Statement of capital on 2011-12-21
|
| 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) |
| 10 January 2011 | Annual return made up to 25 November 2010 with a full list of shareholders (14 pages) |
| 10 January 2011 | Annual return made up to 25 November 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) |
| 3 January 2010 | Annual return made up to 25 November 2009 with a full list of shareholders (14 pages) |
| 3 January 2010 | Annual return made up to 25 November 2009 with a full list of shareholders (14 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) |
| 2 December 2008 | Return made up to 25/11/08; full list of members (3 pages) |
| 2 December 2008 | Return made up to 25/11/08; full list of members (3 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) |
| 21 January 2008 | Return made up to 25/11/07; full list of members (2 pages) |
| 21 January 2008 | Return made up to 25/11/07; full list of members (2 pages) |
| 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) |
| 3 April 2007 | Director resigned (1 page) |
| 3 April 2007 | Director resigned (1 page) |
| 13 December 2006 | Return made up to 25/11/06; full list of members (3 pages) |
| 13 December 2006 | Return made up to 25/11/06; full list of members (3 pages) |
| 4 November 2006 | Accounts made up to 31 December 2005 (3 pages) |
| 4 November 2006 | Accounts for a dormant company 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) |
| 17 May 2006 | Secretary's particulars changed (1 page) |
| 17 May 2006 | Secretary's particulars changed (1 page) |
| 9 December 2005 | Return made up to 25/11/05; full list of members (2 pages) |
| 9 December 2005 | Return made up to 25/11/05; full list of members (2 pages) |
| 3 November 2005 | Accounts made up to 31 December 2004 (3 pages) |
| 3 November 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
| 9 December 2004 | Return made up to 25/11/04; full list of members (2 pages) |
| 9 December 2004 | Return made up to 25/11/04; full list of members (2 pages) |
| 6 December 2004 | Director's particulars changed (1 page) |
| 6 December 2004 | Director's particulars changed (1 page) |
| 23 September 2004 | Accounts made up to 31 December 2003 (3 pages) |
| 23 September 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
| 26 January 2004 | Return made up to 25/11/03; full list of members (6 pages) |
| 26 January 2004 | Return made up to 25/11/03; full list of members (6 pages) |
| 17 October 2003 | Resolutions
|
| 17 October 2003 | Resolutions
|
| 2 March 2003 | Accounting reference date extended from 30/11/03 to 31/12/03 (1 page) |
| 2 March 2003 | Accounting reference date extended from 30/11/03 to 31/12/03 (1 page) |
| 10 December 2002 | New director appointed (3 pages) |
| 10 December 2002 | New director appointed (3 pages) |
| 25 November 2002 | Incorporation (16 pages) |
| 25 November 2002 | Incorporation (16 pages) |