James Young And Sons (Stroud) Limited

Company Name	James Young And Sons (Stroud) Limited
Company Status	Dissolved
Company Number	00679419
Category	Private Limited Company
Incorporation Date	2 January 1961(63 years, 4 months ago)
Dissolution Date	7 December 2012 (11 years, 4 months ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr Christopher Spencer Harriss
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	23 September 2004(43 years, 9 months after company formation)
Appointment Duration	8 years, 2 months (closed 07 December 2012)
Role	Transport Manager
Correspondence Address	11a Marsh Lane Leonard Stanley Stonehouse Gloucestershire GL10 3NJ Wales

Director Name	Deidre Elizabeth Manchett
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(30 years, 4 months after company formation)
Appointment Duration	13 years, 5 months (resigned 30 September 2004)
Role	Secretary
Correspondence Address	Heath Road Warboys Cambs PE17 2UW

Director Name	Mr Donald Manchett
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(30 years, 4 months after company formation)
Appointment Duration	13 years, 5 months (resigned 30 September 2004)
Role	Road Haulier
Country of Residence	England
Correspondence Address	Heath Road Warboys Huntingdon Cambridgeshire PE28 2UU

Director Name	Geoffrey Donald Manchett
Date of Birth	May 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(30 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 March 1993)
Role	Road Haulier
Correspondence Address	West Moreland House Wistow Cambs PE17 2UW

Director Name	Margaret Valerie Manchett
Date of Birth	August 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(30 years, 4 months after company formation)
Appointment Duration	12 years (resigned 07 May 2003)
Role	Clerical
Correspondence Address	Westmoreland House Wistow Cambs PE17 2QQ

Secretary Name	Deidre Elizabeth Manchett
Nationality	British
Status	Resigned
Appointed	30 April 1991(30 years, 4 months after company formation)
Appointment Duration	13 years, 5 months (resigned 30 September 2004)
Role	Company Director
Correspondence Address	Heath Road Warboys Cambs PE17 2UW

Director Name	James Christopher Harriss
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2004(43 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 19 April 2010)
Role	Transport Manager
Correspondence Address	11a Marsh Lane Leonard Stanley Stonehouse Gloucestershire GL10 3NJ Wales

Secretary Name	James Christopher Harriss
Nationality	British
Status	Resigned
Appointed	23 September 2004(43 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 14 May 2008)
Role	Transport Manager
Correspondence Address	11a Marsh Lane Leonard Stanley Stonehouse Gloucestershire GL10 3NJ Wales

Location

Registered Address	Unit 35 Modwen Road Salford Lancashire M5 3EZ
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester

Shareholders

4.9k at 1	Christopher Spencer Harriss 40.01% Ordinary
3.7k at 1	James Christopher Harriss 29.99% Ordinary
3.7k at 1	Ms Katy Mildred Harriss 29.99% Ordinary

Financials

Year	2014
Net Worth	£60,207
Cash	£232
Current Liabilities	£209,223

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

7 December 2012	Final Gazette dissolved via compulsory strike-off (1 page)
7 December 2012	Final Gazette dissolved following liquidation (1 page)
7 December 2012	Final Gazette dissolved following liquidation (1 page)
7 September 2012	Return of final meeting in a creditors' voluntary winding up (16 pages)
7 September 2012	Return of final meeting in a creditors' voluntary winding up (16 pages)
13 August 2012	Insolvency:s/s cert. Release of liquidator (1 page)
13 August 2012	Insolvency:s/s cert. Release of liquidator (1 page)
27 July 2012	Liquidators statement of receipts and payments to 6 May 2012 (17 pages)
27 July 2012	Liquidators statement of receipts and payments to 6 May 2012 (17 pages)
27 July 2012	Liquidators' statement of receipts and payments to 6 May 2012 (17 pages)
27 July 2012	Liquidators' statement of receipts and payments to 6 May 2012 (17 pages)
20 July 2012	Registered office address changed from Third Floor Goldsmiths House Broad Plain Bristol BS2 0JP on 20 July 2012 (2 pages)
20 July 2012	Registered office address changed from Third Floor Goldsmiths House Broad Plain Bristol BS2 0JP on 20 July 2012 (2 pages)
18 May 2010	Statement of affairs with form 4.19 (12 pages)
18 May 2010	Appointment of a voluntary liquidator (1 page)
18 May 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
18 May 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-05-07 (1 page)
18 May 2010	Appointment of a voluntary liquidator (1 page)
18 May 2010	Statement of affairs with form 4.19 (12 pages)
29 April 2010	Registered office address changed from 34 High Street Westbury-on-Trym Bristol BS9 3DZ on 29 April 2010 (1 page)
29 April 2010	Registered office address changed from 34 High Street Westbury-on-Trym Bristol BS9 3DZ on 29 April 2010 (1 page)
29 April 2010	Termination of appointment of James Harriss as a director (1 page)
29 April 2010	Termination of appointment of James Harriss as a director (1 page)
25 March 2010	Annual return made up to 30 April 2009 with a full list of shareholders (4 pages)
25 March 2010	Annual return made up to 30 April 2009 with a full list of shareholders (4 pages)
20 January 2010	Registered office address changed from 80 Shirehampton Road Stoke Bishop Bristol BS9 2DR on 20 January 2010 (2 pages)
20 January 2010	Registered office address changed from 80 Shirehampton Road Stoke Bishop Bristol BS9 2DR on 20 January 2010 (2 pages)
4 February 2009	Particulars of a mortgage or charge / charge no: 5 (4 pages)
4 February 2009	Particulars of a mortgage or charge / charge no: 5 (4 pages)
7 January 2009	Total exemption small company accounts made up to 31 December 2007 (4 pages)
7 January 2009	Total exemption small company accounts made up to 31 December 2007 (4 pages)
22 May 2008	Appointment terminated secretary james harriss (1 page)
22 May 2008	Appointment Terminated Secretary james harriss (1 page)
8 May 2008	Return made up to 30/04/08; full list of members (4 pages)
8 May 2008	Return made up to 30/04/08; full list of members (4 pages)
21 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
21 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
30 April 2007	Return made up to 30/04/07; full list of members (3 pages)
30 April 2007	Return made up to 30/04/07; full list of members (3 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
10 May 2006	Return made up to 30/04/06; full list of members (3 pages)
10 May 2006	Return made up to 30/04/06; full list of members (3 pages)
6 February 2006	Total exemption small company accounts made up to 31 December 2004 (4 pages)
6 February 2006	Total exemption small company accounts made up to 31 December 2004 (4 pages)
27 June 2005	Return made up to 30/04/05; full list of members (4 pages)
27 June 2005	Return made up to 30/04/05; full list of members (4 pages)
16 April 2005	Particulars of mortgage/charge (3 pages)
16 April 2005	Particulars of mortgage/charge (3 pages)
13 January 2005	Registered office changed on 13/01/05 from: heath road, warboys, huntingdon, cambridgeshire PE28 2UU (1 page)
13 January 2005	Registered office changed on 13/01/05 from: heath road, warboys, huntingdon, cambridgeshire PE28 2UU (1 page)
17 December 2004	Secretary resigned;director resigned (1 page)
17 December 2004	Director resigned (1 page)
17 December 2004	Secretary resigned;director resigned (1 page)
17 December 2004	Director resigned (1 page)
20 October 2004	Particulars of mortgage/charge (3 pages)
20 October 2004	Particulars of mortgage/charge (3 pages)
8 October 2004	New secretary appointed;new director appointed (1 page)
8 October 2004	New director appointed (1 page)
8 October 2004	New director appointed (1 page)
8 October 2004	New secretary appointed;new director appointed (1 page)
13 July 2004	Return made up to 30/04/04; full list of members (7 pages)
13 July 2004	Return made up to 30/04/04; full list of members (7 pages)
17 March 2004	Registered office changed on 17/03/04 from: wilky's garage, gloucester road, stonehouse, nr stroud gloucester (1 page)
17 March 2004	Total exemption full accounts made up to 31 December 2003 (12 pages)
17 March 2004	Total exemption full accounts made up to 31 December 2003 (12 pages)
17 March 2004	Registered office changed on 17/03/04 from: wilky's garage, gloucester road, stonehouse, nr stroud gloucester (1 page)
21 November 2003	Particulars of mortgage/charge (3 pages)
21 November 2003	Particulars of mortgage/charge (3 pages)
22 September 2003	Total exemption full accounts made up to 31 December 2002 (12 pages)
22 September 2003	Total exemption full accounts made up to 31 December 2002 (12 pages)
12 August 2003	Director resigned (1 page)
12 August 2003	Director resigned (1 page)
23 May 2003	Return made up to 30/04/03; full list of members (7 pages)
23 May 2003	Return made up to 30/04/03; full list of members (7 pages)
13 March 2003	Auditor's resignation (1 page)
13 March 2003	Auditor's resignation (1 page)
9 October 2002	Total exemption full accounts made up to 31 December 2001 (12 pages)
9 October 2002	Total exemption full accounts made up to 31 December 2001 (12 pages)
24 May 2002	Return made up to 30/04/02; full list of members (7 pages)
24 May 2002	Return made up to 30/04/02; full list of members (7 pages)
6 August 2001	Total exemption full accounts made up to 31 December 2000 (11 pages)
6 August 2001	Total exemption full accounts made up to 31 December 2000 (11 pages)
5 June 2001	Return made up to 30/04/01; full list of members (7 pages)
5 June 2001	Return made up to 30/04/01; full list of members (7 pages)
13 July 2000	Full accounts made up to 31 December 1999 (12 pages)
13 July 2000	Full accounts made up to 31 December 1999 (12 pages)
18 May 2000	Return made up to 30/04/00; full list of members (7 pages)
18 May 2000	Return made up to 30/04/00; full list of members (7 pages)
9 August 1999	Full accounts made up to 31 December 1998 (12 pages)
9 August 1999	Full accounts made up to 31 December 1998 (12 pages)
12 May 1999	Return made up to 30/04/99; no change of members (4 pages)
12 May 1999	Return made up to 30/04/99; no change of members (4 pages)
2 October 1998	Full accounts made up to 31 December 1997 (11 pages)
2 October 1998	Full accounts made up to 31 December 1997 (11 pages)
27 May 1998	Return made up to 30/04/98; full list of members (6 pages)
27 May 1998	Return made up to 30/04/98; full list of members (6 pages)
23 October 1997	Full accounts made up to 31 December 1996 (10 pages)
23 October 1997	Full accounts made up to 31 December 1996 (10 pages)
2 June 1997	Return made up to 30/04/97; no change of members (4 pages)
2 June 1997	Return made up to 30/04/97; no change of members (4 pages)
21 August 1996	Full accounts made up to 31 December 1995 (10 pages)
21 August 1996	Full accounts made up to 31 December 1995 (10 pages)
12 June 1996	Return made up to 30/04/96; no change of members (4 pages)
12 June 1996	Return made up to 30/04/96; no change of members (4 pages)
17 July 1995	Accounts for a small company made up to 31 December 1994 (10 pages)
17 July 1995	Accounts for a small company made up to 31 December 1994 (10 pages)
14 June 1995	Return made up to 30/04/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 June 1995	Return made up to 30/04/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
11 June 1984	Accounts made up to 31 December 1983 (3 pages)
11 June 1984	Accounts made up to 31 December 1983 (3 pages)
29 April 1983	Annual return made up to 31/12/82 (4 pages)
29 April 1983	Annual return made up to 31/12/82 (4 pages)
28 April 1983	Accounts made up to 31 December 1981 (11 pages)
28 April 1983	Annual return made up to 31/12/81 (4 pages)
28 April 1983	Annual return made up to 31/12/81 (4 pages)
28 April 1983	Accounts made up to 31 December 1981 (11 pages)
27 April 1983	Accounts made up to 31 December 1980 (13 pages)
27 April 1983	Accounts made up to 31 December 1980 (13 pages)
27 April 1983	Annual return made up to 31/12/80 (4 pages)
27 April 1983	Annual return made up to 31/12/80 (4 pages)
30 January 1961	Allotment of shares (2 pages)
30 January 1961	Allotment of shares (2 pages)
2 January 1961	Incorporation (15 pages)
2 January 1961	Incorporation (15 pages)

James Young And Sons (Stroud) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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