Young Associates (Environmental Consultants) Limited

Company Name	Young Associates (Environmental Consultants) Limited
Company Status	Dissolved
Company Number	04020645
Category	Private Limited Company
Incorporation Date	23 June 2000(23 years, 10 months ago)
Dissolution Date	30 July 2013 (10 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mr Christopher Laskey Fidler
Nationality	British
Status	Closed
Appointed	16 June 2009(8 years, 12 months after company formation)
Appointment Duration	4 years, 1 month (closed 30 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	66 Marlborough Avenue Cheadle Hulme Cheshire SK8 7AW

Director Name	Mr Philip Henry Bourne
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	13 July 2011(11 years after company formation)
Appointment Duration	2 years (closed 30 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Booths Park Chelford Road Knutsford Cheshire WA16 8QZ

Director Name	Mr Mark Justin Williams
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2012(11 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (closed 30 July 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	Booths Park Chelford Road Knutsford Cheshire WA16 8QZ

Director Name	Lynda Rose Young
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2000(same day as company formation)
Role	Enviromental Consultants
Correspondence Address	Pen Y Graig Walwen Lixwm Flintshire CH8 8LU Wales

Director Name	Dr Steven Norman Young
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2000(same day as company formation)
Role	Enviromental Consultants
Correspondence Address	Spring Bank Halkyn Holywell Clwyd CH8 8ES Wales

Secretary Name	Lynda Rose Young
Nationality	British
Status	Resigned
Appointed	23 June 2000(same day as company formation)
Role	Enviromental Consultants
Correspondence Address	Spring Bank Halkyn Holywell Clwyd CH8 8ES Wales

Secretary Name	Alex John Young
Nationality	Eritish
Status	Resigned
Appointed	09 August 2001(1 year, 1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 01 November 2007)
Role	Company Director
Correspondence Address	Pen Y Graig Pen Y Graig, Walwen Lixwm Flintshire CH8 8LU Wales

Director Name	Dr Andrew James Mackenzie
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2003(3 years after company formation)
Appointment Duration	4 weeks (resigned 04 August 2003)
Role	Consultant
Correspondence Address	264 Flat 1 Craigcrook Road Edinburgh Midlothian EH4 3NQ Scotland

Director Name	Una Jane Maginn
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2003(3 years after company formation)
Appointment Duration	6 years, 5 months (resigned 15 December 2009)
Role	Environmental Consultant
Correspondence Address	Merewood Ashton Road Norley Rodsham Cheshire WA6 6NY

Director Name	Mr Robert Matthew Bell
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2007(7 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 27 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Hafod Wynne Mount Drive Oswestry Salop SY11 1BG Wales

Secretary Name	Colin Fellowes
Nationality	British
Status	Resigned
Appointed	01 November 2007(7 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 16 June 2009)
Role	Company Director
Correspondence Address	9 Thistlewood Drive Summerfields Wilmslow Cheshire SK9 2RF

Director Name	Mr David Alexander Menon
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2009(9 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 13 July 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Wood Lane Timperley Altrincham Cheshire WA15 7QG

Director Name	Anthony Tomljanovic
Date of Birth	May 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	15 December 2009(9 years, 5 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 13 April 2010)
Role	Company Director
Country of Residence	United States
Correspondence Address	2401 Farnsfield Court Charlotte Nevada Nc28270

Director Name	Mr John James Clarke
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2010(9 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dalehurst Manor Close East Horsley Surrey KT24 6SB

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	23 June 2000(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	23 June 2000(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Location

Registered Address	Booths Park Chelford Road Knutsford Cheshire WA16 8QZ
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Knutsford
Ward	Knutsford
Address Matches	Over 50 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

30 July 2013	Final Gazette dissolved via voluntary strike-off (1 page)
30 July 2013	Final Gazette dissolved via voluntary strike-off (1 page)
16 April 2013	First Gazette notice for voluntary strike-off (1 page)
16 April 2013	First Gazette notice for voluntary strike-off (1 page)
5 April 2013	Application to strike the company off the register (3 pages)
5 April 2013	Application to strike the company off the register (3 pages)
14 December 2012	Director's details changed for Mr Philip Henry Bourne on 1 September 2011 (2 pages)
14 December 2012	Director's details changed for Mr Philip Henry Bourne on 1 September 2011 (2 pages)
14 December 2012	Director's details changed for Mr Philip Henry Bourne on 1 September 2011 (2 pages)
19 July 2012	Annual return made up to 23 June 2012 with a full list of shareholders Statement of capital on 2012-07-19 GBP 100 (4 pages)
19 July 2012	Annual return made up to 23 June 2012 with a full list of shareholders Statement of capital on 2012-07-19 GBP 100 (4 pages)
5 April 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
5 April 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
9 January 2012	Termination of appointment of John Clarke as a director (1 page)
9 January 2012	Termination of appointment of John James Clarke as a director on 1 January 2012 (1 page)
9 January 2012	Appointment of Mr Mark Justin Williams as a director on 1 January 2012 (2 pages)
9 January 2012	Appointment of Mr Mark Justin Williams as a director (2 pages)
20 July 2011	Termination of appointment of David Menon as a director (1 page)
20 July 2011	Appointment of Mr Philip Henry Bourne as a director (2 pages)
20 July 2011	Appointment of Mr Philip Henry Bourne as a director (2 pages)
20 July 2011	Termination of appointment of David Menon as a director (1 page)
7 July 2011	Annual return made up to 23 June 2011 with a full list of shareholders (5 pages)
7 July 2011	Annual return made up to 23 June 2011 with a full list of shareholders (5 pages)
2 June 2011	Full accounts made up to 31 December 2010 (13 pages)
2 June 2011	Full accounts made up to 31 December 2010 (13 pages)
15 April 2011	Termination of appointment of Robert Bell as a director (1 page)
15 April 2011	Termination of appointment of Robert Bell as a director (1 page)
24 January 2011	Auditor's resignation (4 pages)
24 January 2011	Auditor's resignation (4 pages)
14 December 2010	Section 519 (3 pages)
14 December 2010	Section 519 (3 pages)
5 October 2010	Full accounts made up to 31 December 2009 (13 pages)
5 October 2010	Full accounts made up to 31 December 2009 (13 pages)
24 July 2010	Annual return made up to 23 June 2010 with a full list of shareholders (6 pages)
24 July 2010	Secretary's details changed for Mr Christpher Laskey Fidler on 23 June 2010 (1 page)
24 July 2010	Secretary's details changed for Mr Christpher Laskey Fidler on 23 June 2010 (1 page)
24 July 2010	Annual return made up to 23 June 2010 with a full list of shareholders (6 pages)
10 May 2010	Termination of appointment of Anthony Tomljanovic as a director (1 page)
10 May 2010	Appointment of John James Clarke as a director (2 pages)
10 May 2010	Appointment of John James Clarke as a director (2 pages)
10 May 2010	Termination of appointment of Anthony Tomljanovic as a director (1 page)
1 February 2010	Appointment of Anthony Tomljanovic as a director (3 pages)
1 February 2010	Appointment of David Alexander Menon as a director (3 pages)
1 February 2010	Appointment of Anthony Tomljanovic as a director (3 pages)
1 February 2010	Appointment of David Alexander Menon as a director (3 pages)
28 January 2010	Termination of appointment of Una Maginn as a director (1 page)
28 January 2010	Termination of appointment of Una Maginn as a director (1 page)
5 November 2009	Full accounts made up to 31 December 2008 (15 pages)
5 November 2009	Full accounts made up to 31 December 2008 (15 pages)
21 July 2009	Return made up to 23/06/09; full list of members (3 pages)
21 July 2009	Return made up to 23/06/09; full list of members (3 pages)
16 July 2009	Secretary appointed christopher laskey fidler (2 pages)
16 July 2009	Secretary appointed christopher laskey fidler (2 pages)
18 June 2009	Appointment Terminated Secretary colin fellowes (1 page)
18 June 2009	Appointment terminated secretary colin fellowes (1 page)
3 April 2009	Full accounts made up to 31 December 2007 (14 pages)
3 April 2009	Full accounts made up to 31 December 2007 (14 pages)
9 July 2008	Return made up to 23/06/08; full list of members (4 pages)
9 July 2008	Return made up to 23/06/08; full list of members (4 pages)
19 November 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
19 November 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
14 November 2007	New secretary appointed (2 pages)
14 November 2007	New director appointed (2 pages)
14 November 2007	New director appointed (2 pages)
14 November 2007	New secretary appointed (2 pages)
6 November 2007	Secretary resigned (1 page)
6 November 2007	Director resigned (1 page)
6 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
6 November 2007	Secretary resigned (1 page)
6 November 2007	Director resigned (1 page)
6 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
6 November 2007	Registered office changed on 06/11/07 from: the long barn chester road gatesheath tattenhall chester cheshire CH3 9AH (1 page)
6 November 2007	Registered office changed on 06/11/07 from: the long barn chester road gatesheath tattenhall chester cheshire CH3 9AH (1 page)
2 July 2007	Return made up to 23/06/07; full list of members (2 pages)
2 July 2007	Return made up to 23/06/07; full list of members (2 pages)
13 June 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
13 June 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
29 June 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
29 June 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
28 June 2006	Director's particulars changed (1 page)
28 June 2006	Return made up to 23/06/06; full list of members (2 pages)
28 June 2006	Secretary's particulars changed (1 page)
28 June 2006	Return made up to 23/06/06; full list of members (2 pages)
28 June 2006	Secretary's particulars changed (1 page)
28 June 2006	Director's particulars changed (1 page)
12 August 2005	Return made up to 23/06/05; full list of members (7 pages)
12 August 2005	Return made up to 23/06/05; full list of members (7 pages)
12 July 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
12 July 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
15 September 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
15 September 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
22 July 2004	Return made up to 23/06/04; full list of members (7 pages)
22 July 2004	Return made up to 23/06/04; full list of members (7 pages)
21 August 2003	Director resigned (1 page)
21 August 2003	Director resigned (1 page)
19 July 2003	Return made up to 23/06/03; full list of members (6 pages)
19 July 2003	Return made up to 23/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 July 2003	New director appointed (2 pages)
13 July 2003	New director appointed (2 pages)
13 July 2003	New director appointed (2 pages)
13 July 2003	New director appointed (2 pages)
19 June 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
19 June 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
8 January 2003	Total exemption small company accounts made up to 31 March 2002 (3 pages)
8 January 2003	Total exemption small company accounts made up to 31 March 2002 (3 pages)
30 November 2002	Registered office changed on 30/11/02 from: spring bank halkyn holywell flintshire CH8 8ES (1 page)
30 November 2002	Registered office changed on 30/11/02 from: spring bank halkyn holywell flintshire CH8 8ES (1 page)
1 July 2002	Return made up to 23/06/02; full list of members (8 pages)
1 July 2002	Return made up to 23/06/02; full list of members 363(288) ‐ Secretary resigned (8 pages)
5 September 2001	Director resigned (1 page)
5 September 2001	New secretary appointed (2 pages)
5 September 2001	Director resigned (1 page)
5 September 2001	New secretary appointed (2 pages)
2 July 2001	Return made up to 23/06/01; full list of members 363(287) ‐ Registered office changed on 02/07/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 July 2001	Return made up to 23/06/01; full list of members (6 pages)
10 May 2001	Accounts for a small company made up to 31 March 2001 (3 pages)
10 May 2001	Accounts for a small company made up to 31 March 2001 (3 pages)
17 August 2000	Accounting reference date shortened from 30/06/01 to 31/03/01 (1 page)
17 August 2000	Accounting reference date shortened from 30/06/01 to 31/03/01 (1 page)
28 June 2000	New secretary appointed;new director appointed (2 pages)
28 June 2000	New director appointed (2 pages)
28 June 2000	New secretary appointed;new director appointed (2 pages)
28 June 2000	Registered office changed on 28/06/00 from: the britannia suite st james's buildings, 79 oxford street manchester lancashire M1 6FR (2 pages)
28 June 2000	New director appointed (2 pages)
28 June 2000	Director resigned (2 pages)
28 June 2000	Secretary resigned (2 pages)
28 June 2000	Director resigned (2 pages)
28 June 2000	Registered office changed on 28/06/00 from: the britannia suite st james's buildings, 79 oxford street manchester lancashire M1 6FR (2 pages)
28 June 2000	Secretary resigned (2 pages)
23 June 2000	Incorporation (11 pages)
23 June 2000	Incorporation (11 pages)

Young Associates (Environmental Consultants) Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire