| Company Name | Yorkstone Subsidiaries |
|---|---|
| Company Status | Dissolved |
| Company Number | 00195941 |
| Category | Private Unlimited Company |
| Incorporation Date | 22 February 1924(99 years, 1 month ago) |
| Dissolution Date | 26 September 2006 (16 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Bd Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 17 November 1993(69 years, 9 months after company formation) |
| Appointment Duration | 12 years, 10 months (closed 26 September 2006) |
| Correspondence Address | Rovert House Market Street North & Bay Street Nassau Foreign |
| Secretary Name | Ba Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 17 November 1993(69 years, 9 months after company formation) |
| Appointment Duration | 12 years, 10 months (closed 26 September 2006) |
| Correspondence Address | Rovert House Market Street North & Bay Street PO Box 52g Nassau Bahamas |
| Secretary Name | Mrs Pamela Adrienne Delaune |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1992(68 years, 8 months after company formation) |
| Appointment Duration | 1 year (resigned 17 November 1993) |
| Role | Company Director |
| Correspondence Address | 1 Phoenix House David Place St Helier Jersey |
| Secretary Name | Louise Maurice |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 2001(77 years, 9 months after company formation) |
| Appointment Duration | 3 years (resigned 30 November 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Beechwood Avenue Finchley London N3 3AU |
| Director Name | Yorkstone Guernsey Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 October 1992(68 years, 8 months after company formation) |
| Appointment Duration | 1 year (resigned 17 November 1993) |
| Correspondence Address | 14 New Street St Peter Port Guernsey Channel |
Location
| Registered Address | Atherton House 13 Lower Southend Road Wickford Essex SS11 8AB |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Ward | Wickford North |
| Built Up Area | Basildon |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £21,332,000 |
| Current Liabilities | £6,392,000 |
Accounts
| Latest Accounts | 30 September 2004 (18 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 26 September 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 June 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 3 February 2005 | Accounts for a dormant company made up to 30 September 2004 (10 pages) |
| 13 December 2004 | Registered office changed on 13/12/04 from: 3 sheldon square london W2 6PS (1 page) |
| 13 December 2004 | Secretary resigned (1 page) |
| 29 November 2004 | Return made up to 31/10/04; full list of members (7 pages) |
| 3 April 2004 | Accounts for a dormant company made up to 30 September 2003 (10 pages) |
| 27 November 2003 | Return made up to 31/10/03; full list of members (7 pages) |
| 30 April 2003 | Accounts for a dormant company made up to 30 September 2002 (8 pages) |
| 23 December 2002 | Registered office changed on 23/12/02 from: fourth floor mitre house 177 regent street london W1R 8BB (1 page) |
| 5 December 2002 | Return made up to 31/10/02; full list of members (7 pages) |
| 26 March 2002 | Accounts for a dormant company made up to 30 September 2001 (8 pages) |
| 28 December 2001 | New secretary appointed (2 pages) |
| 4 December 2001 | Return made up to 31/10/01; full list of members (6 pages) |
| 16 February 2001 | Accounts for a dormant company made up to 30 September 2000 (8 pages) |
| 28 November 2000 | Return made up to 31/10/00; full list of members
|
| 20 January 2000 | Accounts for a dormant company made up to 30 September 1999 (8 pages) |
| 6 December 1999 | Return made up to 31/10/99; full list of members
|
| 11 February 1999 | Registered office changed on 11/02/99 from: 50 queen anne street london W1M 0HQ (1 page) |
| 23 December 1998 | Accounts for a dormant company made up to 30 September 1998 (8 pages) |
| 14 December 1998 | Return made up to 31/10/98; no change of members (4 pages) |
| 5 February 1998 | Accounts for a dormant company made up to 30 September 1997 (8 pages) |
| 5 December 1997 | Return made up to 31/10/97; full list of members (5 pages) |
| 14 January 1997 | Full accounts made up to 30 September 1996 (11 pages) |
| 22 November 1996 | Return made up to 31/10/96; no change of members (4 pages) |
| 21 March 1996 | Full accounts made up to 30 September 1995 (11 pages) |
| 1 February 1996 | Full accounts made up to 30 September 1994 (12 pages) |
| 4 December 1995 | Return made up to 31/10/95; no change of members
|
| 27 November 1995 | Full accounts made up to 30 September 1993 (12 pages) |
| 5 November 1992 | Full accounts made up to 31 December 1991 (18 pages) |
| 26 July 1991 | Full accounts made up to 31 December 1990 (24 pages) |
| 7 August 1989 | Full accounts made up to 31 December 1988 (20 pages) |
| 13 August 1987 | Full accounts made up to 31 December 1986 (16 pages) |
| 17 July 1986 | Full accounts made up to 31 December 1985 (16 pages) |