Yorkstone Holdings Limited

Company Name	Yorkstone Holdings Limited
Company Status	Dissolved
Company Number	02688061
Category	Private Limited Company
Incorporation Date	17 February 1992(32 years, 2 months ago)
Dissolution Date	20 November 2007 (16 years, 5 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(1 year, 9 months after company formation)
Appointment Duration	14 years (closed 20 November 2007)
Correspondence Address	Rovert House Market Street North & Bay Street Nassau Foreign

Secretary Name	Ba Limited (Corporation)
Status	Closed
Appointed	17 November 1993(1 year, 9 months after company formation)
Appointment Duration	14 years (closed 20 November 2007)
Correspondence Address	Rovert House Market Street North & Bay Street PO Box 52g Nassau Bahamas

Director Name	Mrs Pamela Adrienne Delaune
Date of Birth	November 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1992(same day as company formation)
Role	Co Administrator
Correspondence Address	1 Phoenix House David Place St Helier Jersey

Director Name	Mr Alfred Medlock
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1992(same day as company formation)
Role	Accountant
Correspondence Address	1 Phoenix House David Place St Helier Channel

Secretary Name	Mrs Pamela Adrienne Delaune
Nationality	British
Status	Resigned
Appointed	17 February 1992(same day as company formation)
Role	Co Administrator
Correspondence Address	1 Phoenix House David Place St Helier Jersey

Secretary Name	Louise Maurice
Nationality	British
Status	Resigned
Appointed	23 November 2001(9 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	First Directors Limited (Corporation)
Status	Resigned
Appointed	17 February 1992(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 February 1992(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Director Name	Yorkstone Guernsey Ltd (Corporation)
Status	Resigned
Appointed	01 July 1992(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (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

Financials

Year	2014
Net Worth	-£338,000
Current Liabilities	£338,000

Accounts

Latest Accounts	30 September 2004 (19 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

20 November 2007	Final Gazette dissolved via compulsory strike-off (1 page)
7 August 2007	First Gazette notice for compulsory strike-off (1 page)
30 January 2007	First Gazette notice for compulsory strike-off (1 page)
3 February 2005	Accounts for a dormant company made up to 30 September 2004 (8 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)
4 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 (8 pages)
27 November 2003	Return made up to 31/10/03; full list of members (7 pages)
2 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)
31 December 2001	Return made up to 31/10/01; full list of members (6 pages)
28 December 2001	New secretary appointed (2 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 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
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 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
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 (7 pages)
14 January 1997	Full accounts made up to 30 September 1996 (14 pages)
25 November 1996	Return made up to 31/10/96; no change of members (4 pages)
21 March 1996	Full group accounts made up to 30 September 1995 (14 pages)
1 February 1996	Full group accounts made up to 30 September 1994 (15 pages)
4 December 1995	Return made up to 31/10/95; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed 363(190) ‐ Location of debenture register address changed (4 pages)
27 November 1995	Full group accounts made up to 30 September 1993 (15 pages)

Yorkstone Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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