| Company Name | M Young And Sons Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00362868 |
| Category | Private Limited Company |
| Incorporation Date | 17 August 1940(83 years, 9 months ago) |
| Dissolution Date | 25 August 2015 (8 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Joyce Allen |
|---|---|
| Date of Birth | May 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 June 1991(50 years, 10 months after company formation) |
| Appointment Duration | 24 years, 2 months (closed 25 August 2015) |
| Role | Company Director |
| Correspondence Address | 23 Larkfield Road Sunderland Tyne & Wear SR2 9BE |
| Secretary Name | Mrs Joyce Allen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 June 1991(50 years, 10 months after company formation) |
| Appointment Duration | 24 years, 2 months (closed 25 August 2015) |
| Role | Company Director |
| Correspondence Address | 23 Larkfield Road Sunderland Tyne & Wear SR2 9BE |
| Director Name | Lancelot Allen |
|---|---|
| Date of Birth | July 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 1991(50 years, 10 months after company formation) |
| Appointment Duration | 14 years, 12 months (resigned 15 June 2006) |
| Role | Company Director |
| Correspondence Address | 23 Larkfield Road Sunderland Tyne & Wear SR2 9BE |
Location
| Registered Address | 23 Larkfield Road Sunderland SR2 9BE |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | St Michael's |
| Built Up Area | Sunderland |
Shareholders
| 79 at £1 | Mrs Joyce Allen 79.00% Ordinary |
|---|---|
| 21 at £1 | Mr Lancelot Allen 21.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £43,294 |
| Cash | £81,266 |
| Current Liabilities | £37,972 |
Accounts
| Latest Accounts | 30 June 2014 (9 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 25 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 12 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 1 May 2015 | Application to strike the company off the register (3 pages) |
| 1 May 2015 | Application to strike the company off the register (3 pages) |
| 25 November 2014 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 25 November 2014 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 3 November 2014 | Previous accounting period extended from 31 March 2014 to 30 June 2014 (1 page) |
| 3 November 2014 | Previous accounting period extended from 31 March 2014 to 30 June 2014 (1 page) |
| 2 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 2 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 2 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 5 August 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 5 August 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 3 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (4 pages) |
| 3 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (4 pages) |
| 3 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (4 pages) |
| 3 September 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 3 September 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 13 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (4 pages) |
| 13 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (4 pages) |
| 13 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (4 pages) |
| 7 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 7 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 15 July 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (4 pages) |
| 15 July 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (4 pages) |
| 15 July 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (4 pages) |
| 31 May 2011 | Annual return made up to 2 June 2010 with a full list of shareholders (3 pages) |
| 31 May 2011 | Annual return made up to 2 June 2010 with a full list of shareholders (3 pages) |
| 31 May 2011 | Annual return made up to 2 June 2010 with a full list of shareholders (3 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 15 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 15 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 7 June 2009 | Return made up to 02/06/09; full list of members (10 pages) |
| 7 June 2009 | Return made up to 02/06/09; full list of members (10 pages) |
| 15 August 2008 | Return made up to 14/05/08; change of members (6 pages) |
| 15 August 2008 | Return made up to 14/05/08; change of members (6 pages) |
| 27 May 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 27 May 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 11 December 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 11 December 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 6 June 2007 | Return made up to 14/05/07; change of members
|
| 6 June 2007 | Return made up to 14/05/07; change of members
|
| 21 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 21 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 30 May 2006 | Return made up to 14/05/06; full list of members (7 pages) |
| 30 May 2006 | Return made up to 14/05/06; full list of members (7 pages) |
| 25 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 25 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 19 July 2005 | Return made up to 14/05/05; full list of members; amend (7 pages) |
| 19 July 2005 | Return made up to 14/05/05; full list of members; amend (7 pages) |
| 4 July 2005 | Return made up to 14/05/05; full list of members (8 pages) |
| 4 July 2005 | Return made up to 14/05/05; full list of members (8 pages) |
| 6 August 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 6 August 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 29 June 2004 | Return made up to 14/05/04; full list of members (7 pages) |
| 29 June 2004 | Return made up to 14/05/04; full list of members (7 pages) |
| 18 June 2003 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 18 June 2003 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 2 June 2003 | Return made up to 14/05/03; full list of members (7 pages) |
| 2 June 2003 | Return made up to 14/05/03; full list of members (7 pages) |
| 29 July 2002 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 29 July 2002 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 22 May 2002 | Return made up to 14/05/02; full list of members (7 pages) |
| 22 May 2002 | Return made up to 14/05/02; full list of members (7 pages) |
| 16 August 2001 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 16 August 2001 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 18 May 2001 | Return made up to 14/05/01; full list of members (6 pages) |
| 18 May 2001 | Return made up to 14/05/01; full list of members (6 pages) |
| 24 August 2000 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 24 August 2000 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 15 June 2000 | Return made up to 14/05/00; full list of members (6 pages) |
| 15 June 2000 | Return made up to 14/05/00; full list of members (6 pages) |
| 14 September 1999 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 14 September 1999 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 17 June 1999 | Return made up to 14/06/99; full list of members (6 pages) |
| 17 June 1999 | Return made up to 14/06/99; full list of members (6 pages) |
| 24 September 1998 | Accounts for a small company made up to 31 March 1998 (3 pages) |
| 24 September 1998 | Accounts for a small company made up to 31 March 1998 (3 pages) |
| 18 June 1998 | Return made up to 14/06/98; no change of members (4 pages) |
| 18 June 1998 | Return made up to 14/06/98; no change of members (4 pages) |
| 7 August 1997 | Accounts for a small company made up to 31 March 1997 (3 pages) |
| 7 August 1997 | Accounts for a small company made up to 31 March 1997 (3 pages) |
| 22 June 1997 | Return made up to 14/06/97; no change of members
|
| 22 June 1997 | Return made up to 14/06/97; no change of members
|
| 19 July 1996 | Accounts for a small company made up to 31 March 1996 (3 pages) |
| 19 July 1996 | Accounts for a small company made up to 31 March 1996 (3 pages) |
| 19 June 1996 | Return made up to 20/06/96; full list of members (6 pages) |
| 19 June 1996 | Return made up to 20/06/96; full list of members (6 pages) |
| 6 September 1995 | Accounts for a small company made up to 31 March 1995 (3 pages) |
| 6 September 1995 | Accounts for a small company made up to 31 March 1995 (3 pages) |
| 5 July 1995 | Return made up to 20/06/95; no change of members (4 pages) |
| 5 July 1995 | Return made up to 20/06/95; no change of members (4 pages) |