Company NameM Young And Sons Limited
Company StatusDissolved
Company Number00362868
CategoryPrivate Limited Company
Incorporation Date17 August 1940 (80 years, 1 month ago)
Dissolution Date25 August 2015 (5 years, 1 month ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242Retail sale of clothing
SIC 47710Retail sale of clothing in specialised stores
Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMrs Joyce Allen
Date of BirthMay 1935 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed20 June 1991(50 years, 10 months after company formation)
Appointment Duration24 years, 2 months (closed 25 August 2015)
RoleCompany Director
Correspondence Address23 Larkfield Road
Sunderland
Tyne & Wear
SR2 9BE
Secretary NameMrs Joyce Allen
NationalityBritish
StatusClosed
Appointed20 June 1991(50 years, 10 months after company formation)
Appointment Duration24 years, 2 months (closed 25 August 2015)
RoleCompany Director
Correspondence Address23 Larkfield Road
Sunderland
Tyne & Wear
SR2 9BE
Director NameLancelot Allen
Date of BirthJuly 1931 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed20 June 1991(50 years, 10 months after company formation)
Appointment Duration14 years, 12 months (resigned 15 June 2006)
RoleCompany Director
Correspondence Address23 Larkfield Road
Sunderland
Tyne & Wear
SR2 9BE

Location

Registered Address23 Larkfield Road
Sunderland
SR2 9BE
RegionNorth East
ConstituencySunderland Central
CountyTyne and Wear
WardSt Michael's
Built Up AreaSunderland

Shareholders

79 at £1Mrs Joyce Allen
79.00%
Ordinary
21 at £1Mr Lancelot Allen
21.00%
Ordinary

Financials

Year2014
Net Worth£43,294
Cash£81,266
Current Liabilities£37,972

Accounts

Latest Accounts30 June 2014 (6 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

25 August 2015Final Gazette dissolved via voluntary strike-off (1 page)
12 May 2015First Gazette notice for voluntary strike-off (1 page)
1 May 2015Application to strike the company off the register (3 pages)
25 November 2014Total exemption small company accounts made up to 30 June 2014 (5 pages)
3 November 2014Previous accounting period extended from 31 March 2014 to 30 June 2014 (1 page)
2 June 2014Annual return made up to 2 June 2014 with a full list of shareholders
Statement of capital on 2014-06-02
  • GBP 100
(4 pages)
2 June 2014Annual return made up to 2 June 2014 with a full list of shareholders
Statement of capital on 2014-06-02
  • GBP 100
(4 pages)
5 August 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
3 June 2013Annual return made up to 2 June 2013 with a full list of shareholders (4 pages)
3 June 2013Annual return made up to 2 June 2013 with a full list of shareholders (4 pages)
3 September 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
13 June 2012Annual return made up to 2 June 2012 with a full list of shareholders (4 pages)
13 June 2012Annual return made up to 2 June 2012 with a full list of shareholders (4 pages)
7 November 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
15 July 2011Annual return made up to 2 June 2011 with a full list of shareholders (4 pages)
15 July 2011Annual return made up to 2 June 2011 with a full list of shareholders (4 pages)
31 May 2011Annual return made up to 2 June 2010 with a full list of shareholders (3 pages)
31 May 2011Annual return made up to 2 June 2010 with a full list of shareholders (3 pages)
28 September 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
15 January 2010Accounts for a dormant company made up to 31 March 2009 (1 page)
7 June 2009Return made up to 02/06/09; full list of members (10 pages)
15 August 2008Return made up to 14/05/08; change of members (6 pages)
27 May 2008Total exemption small company accounts made up to 31 March 2008 (7 pages)
11 December 2007Total exemption small company accounts made up to 31 March 2007 (7 pages)
6 June 2007Return made up to 14/05/07; change of members
  • 363(288) ‐ Director resigned
(7 pages)
21 January 2007Total exemption small company accounts made up to 31 March 2006 (7 pages)
30 May 2006Return made up to 14/05/06; full list of members (7 pages)
25 January 2006Total exemption small company accounts made up to 31 March 2005 (7 pages)
19 July 2005Return made up to 14/05/05; full list of members; amend (7 pages)
4 July 2005Return made up to 14/05/05; full list of members (8 pages)
6 August 2004Total exemption small company accounts made up to 31 March 2004 (4 pages)
29 June 2004Return made up to 14/05/04; full list of members (7 pages)
18 June 2003Total exemption small company accounts made up to 31 March 2003 (3 pages)
2 June 2003Return made up to 14/05/03; full list of members (7 pages)
29 July 2002Total exemption small company accounts made up to 31 March 2002 (3 pages)
22 May 2002Return made up to 14/05/02; full list of members (7 pages)
16 August 2001Total exemption small company accounts made up to 31 March 2001 (3 pages)
18 May 2001Return made up to 14/05/01; full list of members (6 pages)
24 August 2000Accounts for a small company made up to 31 March 2000 (3 pages)
15 June 2000Return made up to 14/05/00; full list of members (6 pages)
14 September 1999Accounts for a small company made up to 31 March 1999 (3 pages)
17 June 1999Return made up to 14/06/99; full list of members (6 pages)
24 September 1998Accounts for a small company made up to 31 March 1998 (3 pages)
18 June 1998Return made up to 14/06/98; no change of members (4 pages)
7 August 1997Accounts for a small company made up to 31 March 1997 (3 pages)
22 June 1997Return made up to 14/06/97; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
19 July 1996Accounts for a small company made up to 31 March 1996 (3 pages)
19 June 1996Return made up to 20/06/96; full list of members (6 pages)
6 September 1995Accounts for a small company made up to 31 March 1995 (3 pages)
5 July 1995Return made up to 20/06/95; no change of members (4 pages)