Company NameJohn Yaxley And Sons Limited
Company StatusDissolved
Company Number00672915
CategoryPrivate Limited Company
Incorporation Date19 October 1960(63 years, 6 months ago)
Dissolution Date9 November 2010 (13 years, 5 months ago)

Business Activity

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

Directors

Director NameDonald Arthur Rogerson
Date of BirthJuly 1924 (Born 99 years ago)
NationalityBritish
StatusClosed
Appointed31 May 1991(30 years, 7 months after company formation)
Appointment Duration19 years, 5 months (closed 09 November 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address16 Stonegate Fold
Heath Charnock
Chorley
Lancashire
PR6 9DX
Director NameMr Scott Rogerson
Date of BirthOctober 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed31 May 1991(30 years, 7 months after company formation)
Appointment Duration19 years, 5 months (closed 09 November 2010)
RoleCompany Director
Correspondence Address8 Bent Row
Long Lane Heath Charnock
Chorley
PR6 9EW
Secretary NameMr Scott Rogerson
NationalityBritish
StatusClosed
Appointed27 February 2002(41 years, 4 months after company formation)
Appointment Duration8 years, 8 months (closed 09 November 2010)
RoleCompany Director
Correspondence Address8 Bent Row
Long Lane Heath Charnock
Chorley
PR6 9EW
Secretary NameMrs Rita Millar
NationalityBritish
StatusResigned
Appointed31 May 1991(30 years, 7 months after company formation)
Appointment Duration1 year, 9 months (resigned 01 March 1993)
RoleCompany Director
Correspondence Address16 Marple Old Road
Stockport
Cheshire
SK2 5HQ
Secretary NameMrs Elizabeth Ann Morgan
NationalityBritish
StatusResigned
Appointed01 March 1993(32 years, 4 months after company formation)
Appointment Duration10 years, 2 months (resigned 30 April 2003)
RoleCompany Director
Correspondence Address7 Bannatyne Close
Manchester
M40 3TD

Location

Registered AddressHolland House
1-5 Oakfield
Sale
Cheshire
M33 6TT
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardAshton upon Mersey
Built Up AreaGreater Manchester
Address Matches5 other UK companies use this postal address

Accounts

Latest Accounts28 February 2009 (15 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End28 February

Filing History

9 November 2010Final Gazette dissolved via voluntary strike-off (1 page)
9 November 2010Final Gazette dissolved via voluntary strike-off (1 page)
27 July 2010First Gazette notice for voluntary strike-off (1 page)
27 July 2010First Gazette notice for voluntary strike-off (1 page)
14 July 2010Application to strike the company off the register (3 pages)
14 July 2010Application to strike the company off the register (3 pages)
2 January 2010Total exemption small company accounts made up to 28 February 2009 (4 pages)
2 January 2010Total exemption small company accounts made up to 28 February 2009 (4 pages)
15 June 2009Return made up to 31/05/09; full list of members (4 pages)
15 June 2009Return made up to 31/05/09; full list of members (4 pages)
22 July 2008Accounts made up to 29 February 2008 (4 pages)
22 July 2008Accounts for a dormant company made up to 29 February 2008 (4 pages)
15 July 2008Return made up to 31/05/08; full list of members (4 pages)
15 July 2008Return made up to 31/05/08; full list of members (4 pages)
5 December 2007Accounts made up to 28 February 2007 (4 pages)
5 December 2007Accounts for a dormant company made up to 28 February 2007 (4 pages)
20 June 2007Return made up to 31/05/07; no change of members (7 pages)
20 June 2007Return made up to 31/05/07; no change of members (7 pages)
12 July 2006Accounts made up to 28 February 2006 (5 pages)
12 July 2006Accounts for a dormant company made up to 28 February 2006 (5 pages)
13 June 2006Return made up to 31/05/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
13 June 2006Return made up to 31/05/06; full list of members (7 pages)
5 July 2005Total exemption small company accounts made up to 28 February 2005 (5 pages)
5 July 2005Total exemption small company accounts made up to 28 February 2005 (5 pages)
30 June 2005Return made up to 31/05/05; full list of members (7 pages)
30 June 2005Return made up to 31/05/05; full list of members (7 pages)
17 February 2005Accounts made up to 29 February 2004 (5 pages)
17 February 2005Accounts for a dormant company made up to 29 February 2004 (5 pages)
30 November 2004Registered office changed on 30/11/04 from: 41 oldfield road salford 5 lancashire M5 4WF (1 page)
30 November 2004Registered office changed on 30/11/04 from: 41 oldfield road salford 5 lancashire M5 4WF (1 page)
25 June 2004Return made up to 31/05/04; full list of members (7 pages)
25 June 2004Return made up to 31/05/04; full list of members (7 pages)
25 June 2003Accounts for a dormant company made up to 28 February 2003 (5 pages)
25 June 2003Accounts made up to 28 February 2003 (5 pages)
24 June 2003Return made up to 31/05/03; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
(7 pages)
24 June 2003Return made up to 31/05/03; full list of members (7 pages)
16 October 2002New secretary appointed (2 pages)
16 October 2002Accounts for a dormant company made up to 28 February 2002 (5 pages)
16 October 2002New secretary appointed (2 pages)
16 October 2002Accounts made up to 28 February 2002 (5 pages)
30 August 2002Return made up to 31/05/02; full list of members (7 pages)
30 August 2002Return made up to 31/05/02; full list of members (7 pages)
3 July 2001Return made up to 31/05/01; full list of members (6 pages)
3 July 2001Return made up to 31/05/01; full list of members (6 pages)
19 June 2001Full accounts made up to 28 February 2001 (6 pages)
19 June 2001Full accounts made up to 28 February 2001 (6 pages)
9 February 2001Accounts made up to 29 February 2000 (2 pages)
9 February 2001Accounts for a dormant company made up to 29 February 2000 (2 pages)
7 June 2000Return made up to 31/05/00; full list of members (6 pages)
7 June 2000Return made up to 31/05/00; full list of members (6 pages)
20 June 1999Accounts made up to 28 February 1999 (2 pages)
20 June 1999Accounts for a dormant company made up to 28 February 1999 (2 pages)
20 June 1999Return made up to 31/05/99; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 20/06/99
(6 pages)
20 June 1999Return made up to 31/05/99; full list of members (6 pages)
10 June 1998Accounts for a dormant company made up to 28 February 1998 (2 pages)
10 June 1998Accounts made up to 28 February 1998 (2 pages)
2 September 1997Accounts for a dormant company made up to 28 February 1997 (2 pages)
2 September 1997Accounts made up to 28 February 1997 (2 pages)
17 June 1997Return made up to 31/05/97; no change of members (4 pages)
17 June 1997Return made up to 31/05/97; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
9 September 1996Accounts made up to 29 February 1996 (2 pages)
9 September 1996Accounts for a dormant company made up to 29 February 1996 (2 pages)
22 August 1996Return made up to 31/05/96; full list of members (6 pages)
24 August 1995Accounts for a dormant company made up to 28 February 1995 (2 pages)
24 August 1995Accounts made up to 28 February 1995 (2 pages)
8 June 1995Return made up to 31/05/95; no change of members (4 pages)
8 June 1995Return made up to 31/05/95; no change of members (4 pages)