Gordon Yeates And Associates Limited

Company Name	Gordon Yeates And Associates Limited
Company Status	Dissolved
Company Number	00292751
Category	Private Limited Company
Incorporation Date	5 October 1934(89 years, 7 months ago)
Dissolution Date	15 September 2012 (11 years, 7 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	Mr Rodney James Irving
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	14 January 1992(57 years, 3 months after company formation)
Appointment Duration	20 years, 8 months (closed 15 September 2012)
Role	Retired
Country of Residence	England
Correspondence Address	Town Wall House Balkerne Hill Colchester Essex CO3 3AD

Secretary Name	Mrs Margaret Ann Irving
Nationality	British
Status	Closed
Appointed	01 August 1995(60 years, 10 months after company formation)
Appointment Duration	17 years, 1 month (closed 15 September 2012)
Role	Company Director
Correspondence Address	Town Wall House Balkerne Hill Colchester Essex CO3 3AD

Director Name	Iain Douglas Irving
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	09 May 2004(69 years, 7 months after company formation)
Appointment Duration	8 years, 4 months (closed 15 September 2012)
Role	Retired
Country of Residence	England
Correspondence Address	Town Wall House Balkerne Hill Colchester Essex CO3 3AD

Director Name	Mr Garnet-Gibson Gordon
Date of Birth	September 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1992(57 years, 3 months after company formation)
Appointment Duration	12 years, 3 months (resigned 09 May 2004)
Role	Company Director
Correspondence Address	Minerva Little Court West Wickham Kent BR4 9AL

Director Name	Mr Gordon Bullis Yeates
Date of Birth	October 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1992(57 years, 3 months after company formation)
Appointment Duration	11 years, 5 months (resigned 07 July 2003)
Role	Company Director
Correspondence Address	Dunsdale Cottage Westerham Kent TN16 1LJ

Director Name	Mrs Mildred Yeates
Date of Birth	April 1910 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1992(57 years, 3 months after company formation)
Appointment Duration	13 years, 6 months (resigned 31 July 2005)
Role	Company Director
Correspondence Address	Dunsdale Cottage Westerham Kent TN16 1LJ

Secretary Name	Mrs Irene Marie McFarlane
Nationality	British
Status	Resigned
Appointed	14 January 1992(57 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 July 1995)
Role	Company Director
Correspondence Address	35 Hillery Close London SE17 1RQ

Location

Registered Address	Town Wall House Balkerne Hill Colchester Essex CO3 3AD
Region	East of England
Constituency	Colchester
County	Essex
Ward	Castle
Built Up Area	Colchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

92.8k at £1	Ross Seamu Stiubhard Allward & Rodney James Irving 92.77% Ordinary
2.7k at £1	Pamela Irving 2.65% Ordinary
1.4k at £1	Margaret Irving 1.45% Ordinary
1.5k at £1	Rodney James Irving 1.45% Ordinary
688 at £1	Alistair Charles Gordon 0.69% Ordinary
688 at £1	Diana Gordon 0.69% Ordinary
300 at £1	Mr Iain Douglas Irving 0.30% Ordinary

Financials

Year	2014
Net Worth	£6,813,944
Cash	£43,749
Current Liabilities	£111,195

Accounts

Latest Accounts	31 July 2010 (13 years, 9 months ago)
Accounts Category	Small
Accounts Year End	31 July

Filing History

15 September 2012	Final Gazette dissolved following liquidation (1 page)
15 September 2012	Final Gazette dissolved via compulsory strike-off (1 page)
15 September 2012	Final Gazette dissolved following liquidation (1 page)
15 June 2012	Return of final meeting in a members' voluntary winding up (15 pages)
15 June 2012	Return of final meeting in a members' voluntary winding up (15 pages)
21 May 2012	Liquidators' statement of receipts and payments to 2 March 2012 (20 pages)
21 May 2012	Liquidators' statement of receipts and payments to 2 March 2012 (20 pages)
21 May 2012	Liquidators statement of receipts and payments to 2 March 2012 (20 pages)
21 May 2012	Liquidators statement of receipts and payments to 2 March 2012 (20 pages)
15 March 2011	Registered office address changed from 8 Elham Close Bromley Kent BR1 2TQ England on 15 March 2011 (2 pages)
15 March 2011	Registered office address changed from 8 Elham Close Bromley Kent BR1 2TQ England on 15 March 2011 (2 pages)
11 March 2011	Declaration of solvency (3 pages)
11 March 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
11 March 2011	Appointment of a voluntary liquidator (2 pages)
11 March 2011	Resolutions LRESSP ‐ Special resolution to wind up on 2011-03-03 (1 page)
11 March 2011	Declaration of solvency (3 pages)
11 March 2011	Appointment of a voluntary liquidator (2 pages)
28 February 2011	Accounts for a small company made up to 31 July 2010 (6 pages)
28 February 2011	Accounts for a small company made up to 31 July 2010 (6 pages)
17 January 2011	Annual return made up to 14 January 2011 with a full list of shareholders Statement of capital on 2011-01-17 GBP 100,000 (5 pages)
17 January 2011	Annual return made up to 14 January 2011 with a full list of shareholders Statement of capital on 2011-01-17 GBP 100,000 (5 pages)
18 February 2010	Accounts for a small company made up to 31 July 2009 (6 pages)
18 February 2010	Accounts for a small company made up to 31 July 2009 (6 pages)
22 January 2010	Director's details changed for Mr Rodney James Irving on 14 January 2010 (2 pages)
22 January 2010	Director's details changed for Mr Rodney James Irving on 14 January 2010 (2 pages)
22 January 2010	Secretary's details changed for Mrs Margaret Ann Irving on 14 January 2010 (1 page)
22 January 2010	Director's details changed for Iain Douglas Irving on 14 January 2010 (2 pages)
22 January 2010	Secretary's details changed for Mrs Margaret Ann Irving on 14 January 2010 (1 page)
22 January 2010	Annual return made up to 14 January 2010 with a full list of shareholders (5 pages)
22 January 2010	Director's details changed for Iain Douglas Irving on 14 January 2010 (2 pages)
22 January 2010	Annual return made up to 14 January 2010 with a full list of shareholders (5 pages)
4 February 2009	Accounts for a small company made up to 31 July 2008 (6 pages)
4 February 2009	Accounts for a small company made up to 31 July 2008 (6 pages)
15 January 2009	Location of register of members (1 page)
15 January 2009	Registered office changed on 15/01/2009 from 8 elham close bromley kent BR1 2TQ (1 page)
15 January 2009	Location of register of members (1 page)
15 January 2009	Registered office changed on 15/01/2009 from 8 elham close bromley kent BR1 2TQ (1 page)
15 January 2009	Return made up to 14/01/09; full list of members (6 pages)
15 January 2009	Return made up to 14/01/09; full list of members (6 pages)
18 March 2008	Accounts for a small company made up to 31 July 2007 (6 pages)
18 March 2008	Accounts for a small company made up to 31 July 2007 (6 pages)
15 January 2008	Return made up to 14/01/08; full list of members (4 pages)
15 January 2008	Director's particulars changed (1 page)
15 January 2008	Director's particulars changed (1 page)
15 January 2008	Return made up to 14/01/08; full list of members (4 pages)
19 February 2007	Accounts for a small company made up to 31 July 2006 (6 pages)
19 February 2007	Accounts for a small company made up to 31 July 2006 (6 pages)
24 January 2007	Return made up to 14/01/07; full list of members (10 pages)
24 January 2007	Return made up to 14/01/07; full list of members 363(288) ‐ Director's particulars changed (10 pages)
27 February 2006	Return made up to 14/01/06; full list of members (10 pages)
27 February 2006	Return made up to 14/01/06; full list of members (10 pages)
16 February 2006	Full accounts made up to 31 July 2005 (15 pages)
16 February 2006	Full accounts made up to 31 July 2005 (15 pages)
31 August 2005	Director resigned (1 page)
31 August 2005	Director resigned (1 page)
28 January 2005	Full accounts made up to 31 July 2004 (15 pages)
28 January 2005	Full accounts made up to 31 July 2004 (15 pages)
27 January 2005	Return made up to 14/01/05; full list of members (9 pages)
27 January 2005	Return made up to 14/01/05; full list of members (9 pages)
2 June 2004	Full accounts made up to 31 July 2003 (15 pages)
2 June 2004	Full accounts made up to 31 July 2003 (15 pages)
26 May 2004	New director appointed (2 pages)
26 May 2004	New director appointed (2 pages)
20 May 2004	Director resigned (1 page)
20 May 2004	Director resigned (1 page)
21 January 2004	Return made up to 14/01/04; full list of members (9 pages)
21 January 2004	Return made up to 14/01/04; full list of members (9 pages)
13 August 2003	Director resigned (1 page)
13 August 2003	Director resigned (1 page)
24 January 2003	Return made up to 14/01/03; full list of members (10 pages)
24 January 2003	Return made up to 14/01/03; full list of members (10 pages)
11 December 2002	Full accounts made up to 31 July 2002 (15 pages)
11 December 2002	Full accounts made up to 31 July 2002 (15 pages)
29 January 2002	Return made up to 14/01/02; full list of members (9 pages)
29 January 2002	Full accounts made up to 31 July 2001 (15 pages)
29 January 2002	Return made up to 14/01/02; full list of members (9 pages)
29 January 2002	Full accounts made up to 31 July 2001 (15 pages)
29 January 2001	Full accounts made up to 31 July 2000 (14 pages)
29 January 2001	Full accounts made up to 31 July 2000 (14 pages)
24 January 2001	Return made up to 14/01/01; full list of members (9 pages)
24 January 2001	Return made up to 14/01/01; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
4 March 2000	Full accounts made up to 31 July 1999 (14 pages)
4 March 2000	Full accounts made up to 31 July 1999 (14 pages)
3 February 2000	Return made up to 14/01/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 February 2000	Return made up to 14/01/00; full list of members (8 pages)
26 January 1999	Full accounts made up to 31 July 1998 (14 pages)
26 January 1999	Return made up to 14/01/99; full list of members (6 pages)
26 January 1999	Return made up to 14/01/99; full list of members (6 pages)
26 January 1999	Full accounts made up to 31 July 1998 (14 pages)
20 January 1998	Full accounts made up to 31 July 1997 (14 pages)
20 January 1998	Return made up to 14/01/98; no change of members (4 pages)
20 January 1998	Return made up to 14/01/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
20 January 1998	Full accounts made up to 31 July 1997 (14 pages)
12 December 1997	Registered office changed on 12/12/97 from: suites 219-245 airport house purley way croydon surrey CR0 0X2 (1 page)
12 December 1997	Registered office changed on 12/12/97 from: suites 219-245 airport house purley way croydon surrey CR0 0X2 (1 page)
24 January 1997	Return made up to 14/01/97; no change of members (4 pages)
24 January 1997	Return made up to 14/01/97; no change of members (4 pages)
22 January 1997	Full accounts made up to 31 July 1996 (14 pages)
22 January 1997	Full accounts made up to 31 July 1996 (14 pages)
19 January 1996	Return made up to 14/01/96; full list of members (6 pages)
19 January 1996	Full accounts made up to 31 July 1995 (12 pages)
19 January 1996	Full accounts made up to 31 July 1995 (12 pages)
19 January 1996	Return made up to 14/01/96; full list of members (6 pages)
29 August 1995	New secretary appointed (1 page)
29 August 1995	Secretary resigned (2 pages)
29 August 1995	Secretary resigned (2 pages)
29 August 1995	New secretary appointed (2 pages)
20 April 1995	Registered office changed on 20/04/95 from: 75 park lane croydon surrey CR0 1JG (1 page)
20 April 1995	Registered office changed on 20/04/95 from: 75 park lane croydon surrey CR0 1JG (1 page)
5 October 1934	Certificate of incorporation (1 page)
5 October 1934	Certificate of incorporation (1 page)

Gordon Yeates And Associates Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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