Company NameYule Catto Continental Limited
Company StatusDissolved
Company Number04801745
CategoryPrivate Limited Company
Incorporation Date17 June 2003 (16 years ago)
Dissolution Date23 April 2013 (6 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Andrew David Burnett
Date of BirthMay 1965 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed17 June 2003(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address25 Ennismore Green
Luton
Bedfordshire
LU2 8UP
Secretary NameMr Richard Atkinson
NationalityBritish
StatusClosed
Appointed17 June 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressStomps
Bacon End
Dunmow
Essex
CM6 1JW
Director NameMr Richard Atkinson
Date of BirthOctober 1962 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed07 September 2012(9 years, 2 months after company formation)
Appointment Duration7 months, 2 weeks (closed 23 April 2013)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressStomps Bacon End
Dunmow
Essex
CM6 1JW
Director NameMr Sean Vincent Cummins
Date of BirthSeptember 1962 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed17 June 2003(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address15 Brooke Gardens
Bishops Stortford
Hertfordshire
CM23 5JF
Director NameAlexander Walker
Date of BirthAugust 1946 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed17 June 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLittle Firle
23 Avenue Road
Bishops Stortford
Hertfordshire
CM23 5NT
Director NameMr Adrian Michael Whitfield
Date of BirthApril 1961 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed17 August 2006(3 years, 2 months after company formation)
Appointment Duration6 years (resigned 07 September 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressArden View
The Orchard, Wilmcote
Stratford Upon Avon
Warwickshire
CV37 9XF

Location

Registered AddressYule Catto Building
Temple Fields
Harlow
Essex
CM20 2BH
RegionEast of England
ConstituencyHarlow
CountyEssex
WardMark Hall
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

100k at €1Temple Fields 522 LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2011 (7 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

23 April 2013Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2013First Gazette notice for voluntary strike-off (1 page)
21 December 2012Application to strike the company off the register (3 pages)
18 September 2012Statement of capital on 18 September 2012
  • EUR 1
(4 pages)
18 September 2012Statement by directors (1 page)
18 September 2012Solvency statement dated 14/09/12 (1 page)
18 September 2012Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium cancelled 14/09/2012
(2 pages)
13 September 2012Appointment of Richard Atkinson as a director (3 pages)
13 September 2012Termination of appointment of Adrian Whitfield as a director (2 pages)
10 July 2012Annual return made up to 17 June 2012 with a full list of shareholders (6 pages)
20 June 2012Accounts for a dormant company made up to 31 December 2011 (6 pages)
20 April 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(33 pages)
20 April 2012Statement of company's objects (2 pages)
6 September 2011Annual return made up to 17 June 2011 with a full list of shareholders (14 pages)
14 June 2011Accounts for a dormant company made up to 31 December 2010 (6 pages)
3 August 2010Annual return made up to 17 June 2010 with a full list of shareholders (14 pages)
23 June 2010Full accounts made up to 31 December 2009 (12 pages)
23 October 2009Full accounts made up to 31 December 2008 (11 pages)
13 August 2009Return made up to 17/06/09; full list of members (5 pages)
28 October 2008Full accounts made up to 31 December 2007 (10 pages)
25 June 2008Return made up to 17/06/08; full list of members (4 pages)
28 October 2007Full accounts made up to 31 December 2006 (10 pages)
28 June 2007Return made up to 17/06/07; full list of members (3 pages)
3 April 2007Director resigned (1 page)
4 November 2006Full accounts made up to 31 December 2005 (10 pages)
19 September 2006New director appointed (3 pages)
7 September 2006Director resigned (1 page)
4 July 2006Return made up to 17/06/06; full list of members (3 pages)
17 May 2006Secretary's particulars changed (1 page)
3 November 2005Full accounts made up to 31 December 2004 (10 pages)
9 July 2005Return made up to 17/06/05; full list of members (2 pages)
13 October 2004Full accounts made up to 31 December 2003 (10 pages)
4 August 2004Return made up to 17/06/04; full list of members (2 pages)
4 June 2004Accounting reference date shortened from 30/06/04 to 31/12/03 (1 page)
23 October 2003Statement of affairs (4 pages)
23 October 2003Ad 02/10/03--------- eur si [email protected]=1 eur ic 100000/100001 (2 pages)
17 October 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
17 June 2003Incorporation (18 pages)