John Yaxley And Sons Limited

Company Name	John Yaxley And Sons Limited
Company Status	Dissolved
Company Number	00672915
Category	Private Limited Company
Incorporation Date	19 October 1960(62 years, 5 months ago)
Dissolution Date	9 November 2010 (12 years, 4 months ago)

Business Activity

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

Directors

Director Name	Donald Arthur Rogerson
Date of Birth	July 1924 (Born 98 years ago)
Nationality	British
Status	Closed
Appointed	31 May 1991(30 years, 7 months after company formation)
Appointment Duration	19 years, 5 months (closed 09 November 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Stonegate Fold Heath Charnock Chorley Lancashire PR6 9DX

Director Name	Mr Scott Rogerson
Date of Birth	October 1951 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	31 May 1991(30 years, 7 months after company formation)
Appointment Duration	19 years, 5 months (closed 09 November 2010)
Role	Company Director
Correspondence Address	8 Bent Row Long Lane Heath Charnock Chorley PR6 9EW

Secretary Name	Mr Scott Rogerson
Nationality	British
Status	Closed
Appointed	27 February 2002(41 years, 4 months after company formation)
Appointment Duration	8 years, 8 months (closed 09 November 2010)
Role	Company Director
Correspondence Address	8 Bent Row Long Lane Heath Charnock Chorley PR6 9EW

Secretary Name	Mrs Rita Millar
Nationality	British
Status	Resigned
Appointed	31 May 1991(30 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 March 1993)
Role	Company Director
Correspondence Address	16 Marple Old Road Stockport Cheshire SK2 5HQ

Secretary Name	Mrs Elizabeth Ann Morgan
Nationality	British
Status	Resigned
Appointed	01 March 1993(32 years, 4 months after company formation)
Appointment Duration	10 years, 2 months (resigned 30 April 2003)
Role	Company Director
Correspondence Address	7 Bannatyne Close Manchester M40 3TD

Location

Registered Address	Holland House 1-5 Oakfield Sale Cheshire M33 6TT
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Ashton upon Mersey
Built Up Area	Greater Manchester
Address Matches	5 other UK companies use this postal address

Accounts

Latest Accounts	28 February 2009 (14 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

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

John Yaxley And Sons Limited

Business Activity

Directors

Location

Accounts

Filing History

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