Company NameYeastvale (1989) Limited
Company StatusDissolved
Company Number02401369
CategoryPrivate Limited Company
Incorporation Date5 July 1989(34 years, 10 months ago)
Dissolution Date15 February 2000 (24 years, 2 months ago)

Business Activity

Section CManufacturing
SIC 2121Manufacture of cartons, boxes & cases of corrugated paper & paperboard
SIC 17219Manufacture of other paper and paperboard containers

Directors

Director NameFrancis Gordon Rowledge
Date of BirthNovember 1939 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed05 July 1991(2 years after company formation)
Appointment Duration8 years, 7 months (closed 15 February 2000)
RoleSales Manager
Correspondence Address489 Warwick Road
Solihull
West Midlands
B91 1AN
Director NameMr Roland Peter Wilcox
Date of BirthMarch 1944 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed01 June 1992(2 years, 11 months after company formation)
Appointment Duration7 years, 8 months (closed 15 February 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSimonsfield Barton Hey Drive
Caldy
Wirral
Merseyside
CH48 1PZ
Wales
Secretary NameMr Roland Peter Wilcox
NationalityBritish
StatusClosed
Appointed01 June 1992(2 years, 11 months after company formation)
Appointment Duration7 years, 8 months (closed 15 February 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSimonsfield Barton Hey Drive
Caldy
Wirral
Merseyside
CH48 1PZ
Wales
Director NameAlan Keith Reynard
Date of BirthApril 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed05 July 1991(2 years after company formation)
Appointment Duration11 months (resigned 01 June 1992)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressOak House Victoria Road
Markland Hill
Bolton
BL1 5AN
Director NameJohn Reynard
Date of BirthOctober 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed05 July 1991(2 years after company formation)
Appointment Duration11 months (resigned 01 June 1992)
RoleChairman
Country of ResidenceEngland
Correspondence Address11 Meadow Road
Middleton
Manchester
Lancashire
M24 1WH
Director NameAlan Smith
Date of BirthOctober 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed05 July 1991(2 years after company formation)
Appointment Duration11 months (resigned 01 June 1992)
RoleOffice Manager
Correspondence Address53 Bycars Road
Burslem
Stoke On Trent
Staffordshire
ST6 1BY
Secretary NameAlan Keith Reynard
NationalityBritish
StatusResigned
Appointed05 July 1991(2 years after company formation)
Appointment Duration11 months (resigned 01 June 1992)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOak House Victoria Road
Markland Hill
Bolton
BL1 5AN

Location

Registered AddressUnit E, Marlborough Close
Parkgate Industrial Estate
Knutsford
Cheshire.
WA16 8XN
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishKnutsford
WardKnutsford
Built Up AreaKnutsford

Accounts

Latest Accounts30 September 1998 (25 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

15 February 2000Final Gazette dissolved via voluntary strike-off (1 page)
26 October 1999First Gazette notice for voluntary strike-off (1 page)
10 September 1999Application for striking-off (1 page)
25 August 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
25 August 1999Accounts for a dormant company made up to 30 September 1998 (1 page)
22 July 1998Return made up to 05/07/98; no change of members (5 pages)
9 June 1998Accounts for a dormant company made up to 30 September 1997 (1 page)
9 June 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
15 July 1997Return made up to 05/07/97; no change of members (5 pages)
25 June 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
25 June 1997Accounts for a dormant company made up to 30 September 1996 (1 page)
18 August 1996Return made up to 05/07/96; full list of members (7 pages)
2 August 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
13 July 1995Accounts for a dormant company made up to 30 September 1994 (1 page)
13 July 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
12 July 1995Return made up to 05/07/95; no change of members (6 pages)