Yule Catto Western Europe Limited

Company Name	Yule Catto Western Europe Limited
Company Status	Dissolved
Company Number	04801775
Category	Private Limited Company
Incorporation Date	17 June 2003(20 years, 10 months ago)
Dissolution Date	15 January 2019 (5 years, 3 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

Secretary Name	Mr Richard Atkinson
Nationality	British
Status	Closed
Appointed	17 June 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Stomps Bacon End Dunmow Essex CM6 1JW

Director Name	Mr Richard Atkinson
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	21 December 2012(9 years, 6 months after company formation)
Appointment Duration	6 years (closed 15 January 2019)
Role	Secretary
Country of Residence	England
Correspondence Address	Stomps Bacon End Dunmow Essex CM6 1JW

Director Name	Mr Stephen Guy Bennett
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	30 March 2017(13 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (closed 15 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Synthomer Plc Temple Fields Harlow Essex CM20 2BH

Director Name	Mr Sean Vincent Cummins
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2003(same day as company formation)
Role	Chartered Accountant
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	17 June 2003(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

Director Name	Mr Andrew David Burnett
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2003(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Ennismore Green Luton Bedfordshire LU2 8UP

Director Name	Mr Adrian Michael Whitfield
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2006(3 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (resigned 21 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Arden View The Orchard, Wilmcote Stratford Upon Avon Warwickshire CV37 9XF

Contact

Website	www.yulecatto.com

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

Financials

Year	2013
Net Worth	£29,581,246
Cash	£4,557,024

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

15 January 2019	Final Gazette dissolved via voluntary strike-off (1 page)
9 October 2018	First Gazette notice for voluntary strike-off (1 page)
2 October 2018	Application to strike the company off the register (3 pages)
16 August 2018	Confirmation statement made on 16 August 2018 with updates (4 pages)
14 August 2017	Confirmation statement made on 14 August 2017 with updates (4 pages)
14 August 2017	Confirmation statement made on 14 August 2017 with updates (4 pages)
11 August 2017	Confirmation statement made on 11 August 2017 with updates (4 pages)
11 August 2017	Confirmation statement made on 11 August 2017 with updates (4 pages)
10 August 2017	Full accounts made up to 31 December 2016 (15 pages)
10 August 2017	Notification of Dimex Limited as a person with significant control on 6 April 2016 (2 pages)
10 August 2017	Notification of Dimex Limited as a person with significant control on 10 August 2017 (2 pages)
10 August 2017	Full accounts made up to 31 December 2016 (15 pages)
10 August 2017	Notification of Dimex Limited as a person with significant control on 6 April 2016 (2 pages)
18 April 2017	Termination of appointment of Andrew David Burnett as a director on 30 March 2017 (1 page)
18 April 2017	Appointment of Mr Stephen Guy Bennett as a director on 30 March 2017 (2 pages)
18 April 2017	Termination of appointment of Andrew David Burnett as a director on 30 March 2017 (1 page)
18 April 2017	Appointment of Mr Stephen Guy Bennett as a director on 30 March 2017 (2 pages)
3 January 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
3 January 2017	Statement of capital on 3 January 2017 EUR 1 (5 pages)
3 January 2017	Statement by Directors (1 page)
3 January 2017	Statement by Directors (1 page)
3 January 2017	Statement of capital on 3 January 2017 EUR 1 (5 pages)
3 January 2017	Solvency Statement dated 30/11/16 (1 page)
3 January 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
3 January 2017	Solvency Statement dated 30/11/16 (1 page)
12 October 2016	Full accounts made up to 31 December 2015 (16 pages)
12 October 2016	Full accounts made up to 31 December 2015 (16 pages)
30 June 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 EUR 2 (6 pages)
30 June 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 EUR 2 (6 pages)
22 July 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 EUR 2 (6 pages)
22 July 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 EUR 2 (6 pages)
21 May 2015	Full accounts made up to 31 December 2014 (13 pages)
21 May 2015	Full accounts made up to 31 December 2014 (13 pages)
10 July 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-07-10 EUR 2 (6 pages)
10 July 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-07-10 EUR 2 (6 pages)
15 May 2014	Full accounts made up to 31 December 2013 (13 pages)
15 May 2014	Full accounts made up to 31 December 2013 (13 pages)
3 September 2013	Full accounts made up to 31 December 2012 (13 pages)
3 September 2013	Full accounts made up to 31 December 2012 (13 pages)
4 July 2013	Annual return made up to 17 June 2013 with a full list of shareholders (6 pages)
4 July 2013	Annual return made up to 17 June 2013 with a full list of shareholders (6 pages)
24 June 2013	Statement of capital following an allotment of shares on 17 May 2013 EUR 2 (4 pages)
24 June 2013	Statement of capital following an allotment of shares on 17 May 2013 EUR 2 (4 pages)
1 February 2013	Statement of capital on 1 February 2013 EUR 1 (4 pages)
1 February 2013	Statement by directors (1 page)
1 February 2013	Solvency statement dated 27/12/12 (1 page)
1 February 2013	Statement of capital on 1 February 2013 EUR 1 (4 pages)
1 February 2013	Statement of capital on 1 February 2013 EUR 1 (4 pages)
1 February 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
1 February 2013	Solvency statement dated 27/12/12 (1 page)
1 February 2013	Statement by directors (1 page)
1 February 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
30 January 2013	Termination of appointment of Adrian Whitfield as a director (2 pages)
30 January 2013	Appointment of Richard Atkinson as a director (3 pages)
30 January 2013	Termination of appointment of Adrian Whitfield as a director (2 pages)
30 January 2013	Appointment of Richard Atkinson as a director (3 pages)
31 July 2012	Auditor's resignation (1 page)
31 July 2012	Auditor's resignation (1 page)
24 July 2012	Auditor's resignation (2 pages)
24 July 2012	Auditor's resignation (2 pages)
10 July 2012	Annual return made up to 17 June 2012 with a full list of shareholders (6 pages)
10 July 2012	Annual return made up to 17 June 2012 with a full list of shareholders (6 pages)
20 June 2012	Full accounts made up to 31 December 2011 (13 pages)
20 June 2012	Full accounts made up to 31 December 2011 (13 pages)
20 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 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)
20 April 2012	Statement of company's objects (2 pages)
6 September 2011	Annual return made up to 17 June 2011 with a full list of shareholders (14 pages)
6 September 2011	Annual return made up to 17 June 2011 with a full list of shareholders (14 pages)
14 June 2011	Full accounts made up to 31 December 2010 (13 pages)
14 June 2011	Full accounts made up to 31 December 2010 (13 pages)
3 August 2010	Annual return made up to 17 June 2010 with a full list of shareholders (14 pages)
3 August 2010	Annual return made up to 17 June 2010 with a full list of shareholders (14 pages)
23 June 2010	Full accounts made up to 31 December 2009 (13 pages)
23 June 2010	Full accounts made up to 31 December 2009 (13 pages)
23 October 2009	Full accounts made up to 31 December 2008 (12 pages)
23 October 2009	Full accounts made up to 31 December 2008 (12 pages)
13 August 2009	Return made up to 17/06/09; full list of members (5 pages)
13 August 2009	Return made up to 17/06/09; full list of members (5 pages)
28 October 2008	Full accounts made up to 31 December 2007 (10 pages)
28 October 2008	Full accounts made up to 31 December 2007 (10 pages)
25 June 2008	Return made up to 17/06/08; full list of members (4 pages)
25 June 2008	Return made up to 17/06/08; full list of members (4 pages)
28 October 2007	Full accounts made up to 31 December 2006 (11 pages)
28 October 2007	Full accounts made up to 31 December 2006 (11 pages)
28 June 2007	Return made up to 17/06/07; full list of members (3 pages)
28 June 2007	Return made up to 17/06/07; full list of members (3 pages)
3 April 2007	Director resigned (1 page)
3 April 2007	Director resigned (1 page)
4 November 2006	Full accounts made up to 31 December 2005 (11 pages)
4 November 2006	Full accounts made up to 31 December 2005 (11 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)
4 July 2006	Return made up to 17/06/06; full list of members (3 pages)
4 July 2006	Return made up to 17/06/06; 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 17/06/05; full list of members (2 pages)
9 July 2005	Return made up to 17/06/05; full list of members (2 pages)
13 October 2004	Full accounts made up to 31 December 2003 (10 pages)
13 October 2004	Full accounts made up to 31 December 2003 (10 pages)
3 August 2004	Return made up to 17/06/04; full list of members (2 pages)
3 August 2004	Return made up to 17/06/04; full list of members (2 pages)
4 June 2004	Accounting reference date shortened from 30/06/04 to 31/12/03 (1 page)
4 June 2004	Accounting reference date shortened from 30/06/04 to 31/12/03 (1 page)
28 April 2004	Ad 07/10/03--------- eur si 1@1=1 eur ic 100000/100001 (2 pages)
28 April 2004	Ad 07/10/03--------- eur si 1@1=1 eur ic 100000/100001 (2 pages)
28 April 2004	Statement of affairs (2 pages)
28 April 2004	Statement of affairs (2 pages)
17 October 2003	Resolutions ELRES ‐ Elective resolution (1 page)
17 October 2003	Resolutions ELRES ‐ Elective resolution (1 page)
17 June 2003	Incorporation (18 pages)
17 June 2003	Incorporation (18 pages)

Yule Catto Western Europe Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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