Yateson Engineering Limited

Company Name	Yateson Engineering Limited
Company Status	Dissolved
Company Number	00876727
Category	Private Limited Company
Incorporation Date	13 April 1966(58 years ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Helen Elspeth Yates
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(25 years, 8 months after company formation)
Appointment Duration	32 years, 4 months
Role	Secretary
Correspondence Address	Beechwood Billenge End Road Pleasington Blackburn Lancashire BB2 6QY

Director Name	Mr James Richard Yates
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(25 years, 8 months after company formation)
Appointment Duration	32 years, 4 months
Role	Managing Director
Correspondence Address	Beechwood Viewfields Pleasington Blackburn Lancashire BB2 6QY

Secretary Name	Helen Elspeth Yates
Nationality	British
Status	Current
Appointed	31 December 1991(25 years, 8 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Correspondence Address	Beechwood Billenge End Road Pleasington Blackburn Lancashire BB2 6QY

Director Name	Michael James Walker
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	31 December 1993(27 years, 8 months after company formation)
Appointment Duration	30 years, 4 months
Role	Company Director
Correspondence Address	Maiden House Farm Billinge End Road, Pleasington Blackburn Lancashire BB2 6RA

Director Name	David Norman Greenhalgh
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(25 years, 8 months after company formation)
Appointment Duration	1 month (resigned 31 January 1992)
Role	Production Manager
Correspondence Address	2 Hope Avenue Bradshaw Bolton Lancashire BL2 4BL

Director Name	Brian Taylor
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(25 years, 8 months after company formation)
Appointment Duration	7 years, 6 months (resigned 30 June 1999)
Role	Sales Director
Correspondence Address	182 Flixton Road Urmston Greater Manchester M41 5DR

Director Name	Sheila Mary Walker
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(25 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 October 1998)
Role	Financial Director
Correspondence Address	The Elms Pleasington Blackburn Lancashire BB2 5JE

Location

Registered Address	Griffin Court 201 Chapel Street Salford Lancashire M3 5EQ
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£78,187
Cash	£159
Current Liabilities	£768,904

Accounts

Latest Accounts	30 September 1998 (25 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

16 June 2006	Dissolved (1 page)
16 March 2006	Return of final meeting in a creditors' voluntary winding up (4 pages)
21 December 2005	Liquidators statement of receipts and payments (5 pages)
17 June 2005	Liquidators statement of receipts and payments (5 pages)
10 January 2005	Liquidators statement of receipts and payments (5 pages)
16 July 2004	Liquidators statement of receipts and payments (5 pages)
18 December 2003	Liquidators statement of receipts and payments (5 pages)
16 June 2003	Liquidators statement of receipts and payments (5 pages)
19 December 2002	Liquidators statement of receipts and payments (5 pages)
12 July 2002	Liquidators statement of receipts and payments (5 pages)
10 July 2002	Liquidators statement of receipts and payments (5 pages)
7 January 2002	Liquidators statement of receipts and payments (6 pages)
21 June 2001	Liquidators statement of receipts and payments (6 pages)
22 June 2000	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
22 June 2000	Appointment of a voluntary liquidator (1 page)
22 June 2000	Statement of affairs (9 pages)
5 June 2000	Registered office changed on 05/06/00 from: unit 2 osman house prince street bolton BL1 2NP (1 page)
20 January 2000	Return made up to 14/12/99; full list of members (6 pages)
20 January 2000	Director resigned (1 page)
20 January 2000	Director resigned (1 page)
20 January 2000	Director's particulars changed (1 page)
5 February 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
23 December 1998	Return made up to 14/12/98; full list of members (7 pages)
21 July 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
31 January 1998	Return made up to 14/12/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 October 1997	Resolutions (W)ELRES ‐ S386 dis app auds 02/09/97 (1 page)
22 July 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
13 January 1997	Return made up to 14/12/96; full list of members (8 pages)
17 April 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
8 January 1996	Return made up to 14/12/95; full list of members (8 pages)
5 July 1995	Accounts for a small company made up to 30 September 1994 (9 pages)

Yateson Engineering Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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