| Company Name | Yverdon Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01840185 |
| Category | Private Limited Company |
| Incorporation Date | 13 August 1984(39 years, 8 months ago) |
| Dissolution Date | 12 May 2015 (8 years, 11 months ago) |
| Previous Name | D.P.M. Consultants Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Peter James Martin |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 1991(7 years, 3 months after company formation) |
| Appointment Duration | 23 years, 6 months (closed 12 May 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Longwood Chase The Ridge Little Baddow Chelmsford Essex CM3 4RZ |
| Secretary Name | Mr Peter James Martin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 1991(7 years, 3 months after company formation) |
| Appointment Duration | 23 years, 6 months (closed 12 May 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Longwood Chase The Ridge Little Baddow Chelmsford Essex CM3 4RZ |
| Director Name | Mrs Jennifer Martin |
|---|---|
| Date of Birth | August 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 1991(7 years, 3 months after company formation) |
| Appointment Duration | 10 years, 6 months (resigned 31 May 2002) |
| Role | Company Director |
| Correspondence Address | 20 Fitzwalter Road Colchester Essex CO3 3SY |
| Director Name | Mr John Bernard Harold Martin |
|---|---|
| Date of Birth | March 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 1991(7 years, 3 months after company formation) |
| Appointment Duration | 19 years, 11 months (resigned 01 November 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 62 Lofting Road London N1 1JB |
| Director Name | Mrs Margaret Mary Martin |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 1991(7 years, 3 months after company formation) |
| Appointment Duration | 10 years, 6 months (resigned 31 May 2002) |
| Role | Company Director |
| Correspondence Address | Longwood Chase The Ridge Little Baddow Chelmsford Essex CM3 4RZ |
Location
| Registered Address | Bell House Bell Street Great Baddow Chelmsford Essex CM2 7JS |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Parish | Great Baddow |
| Ward | Great Baddow East |
| Built Up Area | Chelmsford |
Shareholders
| 100 at £1 | Peter James Martin 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£466,111 |
| Cash | £513 |
| Current Liabilities | £4,087 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 12 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 27 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 12 January 2015 | Application to strike the company off the register (3 pages) |
| 12 January 2015 | Application to strike the company off the register (3 pages) |
| 28 November 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
| 28 November 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
| 26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 31 December 2013 | Annual return made up to 15 November 2013 with a full list of shareholders (4 pages) |
| 31 December 2013 | Annual return made up to 15 November 2013 with a full list of shareholders (4 pages) |
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 14 January 2013 | Annual return made up to 15 November 2012 with a full list of shareholders (14 pages) |
| 14 January 2013 | Annual return made up to 15 November 2012 with a full list of shareholders (14 pages) |
| 3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 10 February 2012 | Annual return made up to 15 November 2011 with a full list of shareholders (14 pages) |
| 10 February 2012 | Termination of appointment of John Bernard Harold Martin as a director on 1 November 2011 (2 pages) |
| 10 February 2012 | Annual return made up to 15 November 2011 with a full list of shareholders (14 pages) |
| 10 February 2012 | Termination of appointment of John Bernard Harold Martin as a director on 1 November 2011 (2 pages) |
| 10 February 2012 | Termination of appointment of John Bernard Harold Martin as a director on 1 November 2011 (2 pages) |
| 1 April 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 1 April 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 10 December 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (14 pages) |
| 10 December 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (14 pages) |
| 15 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 15 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 6 December 2009 | Annual return made up to 15 November 2009 with a full list of shareholders (14 pages) |
| 6 December 2009 | Annual return made up to 15 November 2009 with a full list of shareholders (14 pages) |
| 30 September 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 30 September 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 9 January 2009 | Return made up to 15/11/08; full list of members (7 pages) |
| 9 January 2009 | Return made up to 15/11/08; full list of members (7 pages) |
| 16 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 16 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 9 January 2008 | Return made up to 15/11/07; full list of members (7 pages) |
| 9 January 2008 | Return made up to 15/11/07; full list of members (7 pages) |
| 29 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 29 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 30 November 2006 | Return made up to 15/11/06; full list of members (7 pages) |
| 30 November 2006 | Return made up to 15/11/06; full list of members (7 pages) |
| 4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 24 November 2005 | Return made up to 15/11/05; full list of members (7 pages) |
| 24 November 2005 | Return made up to 15/11/05; full list of members (7 pages) |
| 1 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 1 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 7 December 2004 | Return made up to 15/11/04; full list of members (7 pages) |
| 7 December 2004 | Return made up to 15/11/04; full list of members (7 pages) |
| 3 November 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 3 November 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 9 December 2003 | Return made up to 15/11/03; full list of members
|
| 9 December 2003 | Return made up to 15/11/03; full list of members
|
| 4 November 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 4 November 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 12 April 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 12 April 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 12 April 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 12 April 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 5 December 2002 | Return made up to 15/11/02; full list of members
|
| 5 December 2002 | Return made up to 15/11/02; full list of members
|
| 29 October 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 29 October 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 9 July 2002 | Director resigned (1 page) |
| 9 July 2002 | Director resigned (1 page) |
| 9 July 2002 | Director resigned (1 page) |
| 9 July 2002 | Director resigned (1 page) |
| 6 December 2001 | Return made up to 15/11/01; full list of members (7 pages) |
| 6 December 2001 | Return made up to 15/11/01; full list of members (7 pages) |
| 2 November 2001 | (7 pages) |
| 2 November 2001 | (7 pages) |
| 24 November 2000 | Return made up to 15/11/00; full list of members (7 pages) |
| 24 November 2000 | Return made up to 15/11/00; full list of members (7 pages) |
| 2 November 2000 | (7 pages) |
| 2 November 2000 | (7 pages) |
| 10 December 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 10 December 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 December 1999 | Return made up to 15/11/99; full list of members (7 pages) |
| 6 December 1999 | Return made up to 15/11/99; full list of members (7 pages) |
| 3 November 1999 | (7 pages) |
| 3 November 1999 | (7 pages) |
| 24 February 1999 | Return made up to 15/11/98; no change of members (4 pages) |
| 24 February 1999 | Return made up to 15/11/98; no change of members (4 pages) |
| 19 January 1999 | Particulars of mortgage/charge (3 pages) |
| 19 January 1999 | Particulars of mortgage/charge (3 pages) |
| 14 January 1999 | Particulars of mortgage/charge (3 pages) |
| 14 January 1999 | Particulars of mortgage/charge (3 pages) |
| 14 January 1999 | Particulars of mortgage/charge (3 pages) |
| 14 January 1999 | Particulars of mortgage/charge (3 pages) |
| 31 October 1998 | (7 pages) |
| 31 October 1998 | (7 pages) |
| 12 January 1998 | Registered office changed on 12/01/98 from: longwood chase the ridge little baddow essex CM34RZ (1 page) |
| 12 January 1998 | Registered office changed on 12/01/98 from: longwood chase the ridge little baddow essex CM34RZ (1 page) |
| 7 January 1998 | Return made up to 15/11/97; no change of members (4 pages) |
| 7 January 1998 | Return made up to 15/11/97; no change of members (4 pages) |
| 5 November 1997 | (7 pages) |
| 5 November 1997 | (7 pages) |
| 16 December 1996 | Return made up to 15/11/96; full list of members (7 pages) |
| 16 December 1996 | Return made up to 15/11/96; full list of members (7 pages) |
| 30 October 1996 | (7 pages) |
| 30 October 1996 | (7 pages) |
| 28 December 1995 | Return made up to 15/11/95; no change of members (6 pages) |
| 28 December 1995 | Return made up to 15/11/95; no change of members (6 pages) |
| 31 October 1995 | (7 pages) |
| 31 October 1995 | (7 pages) |