About

Registered Number: 04910306
Date of Incorporation: 24/09/2003 (17 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 18/07/2017 (3 years and 10 months ago)
Registered Address: 21 Railway Street, Berwick Upon Tweed, Northumberland, TD15 1NF

 

Established in 2003, Brian Younger Ltd have registered office in Northumberland, it's status is listed as "Dissolved". We don't know the number of employees at this company. Younger, Margaret Grant Chisholm, Younger, Brian are listed as the directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
YOUNGER, Brian 06 October 2003 - 1
Secretary Name Appointed Resigned Total Appointments
YOUNGER, Margaret Grant Chisholm 06 October 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Brian Younger/
1948-09
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 18/07/2017 00:00:00?.ToLongDateString()
GAZ1(A) - First notification of strike-off in London Gazette) 02/05/2017 00:00:00?.ToLongDateString()
DS01 - Striking off application by a company 19/04/2017 00:00:00?.ToLongDateString()
AD02 - Notification of Single Alternative Inspection Location (SAIL) 10/02/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/02/2017 00:00:00?.ToLongDateString()
CS01 - N/A 08/10/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 14/03/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 05/10/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/01/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 02/10/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/03/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 09/10/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/04/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 04/10/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 12/03/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 20/10/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 07/03/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 02/10/2010 00:00:00?.ToLongDateString()
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 02/10/2010 00:00:00?.ToLongDateString()
AD02 - Notification of Single Alternative Inspection Location (SAIL) 02/10/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 25/02/2010 00:00:00?.ToLongDateString()
363a - Annual Return 02/10/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/03/2009 00:00:00?.ToLongDateString()
363a - Annual Return 02/10/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 19/03/2008 00:00:00?.ToLongDateString()
363a - Annual Return 05/10/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/03/2007 00:00:00?.ToLongDateString()
363a - Annual Return 11/10/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 19/04/2006 00:00:00?.ToLongDateString()
363s - Annual Return 05/10/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/03/2005 00:00:00?.ToLongDateString()
363a - Annual Return 07/10/2004 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 05/08/2004 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 10/10/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 10/10/2003 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 10/10/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 10/10/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 10/10/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 24/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.