YALE Services Limited

Company Name	YALE Services Limited
Company Status	Dissolved
Company Number	03987564
Category	Private Limited Company
Incorporation Date	8 May 2000(23 years, 11 months ago)
Dissolution Date	12 October 2021 (2 years, 6 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Michael John James
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	12 July 2000(2 months after company formation)
Appointment Duration	21 years, 3 months (closed 12 October 2021)
Role	Managing Director
Country of Residence	England
Correspondence Address	Langdale Wyldwood Close Harlow Essex CM17 0JD

Secretary Name	Christine Ann James
Nationality	British
Status	Closed
Appointed	18 February 2005(4 years, 9 months after company formation)
Appointment Duration	16 years, 7 months (closed 12 October 2021)
Role	Company Director
Correspondence Address	1 Wyldwood Close Old Harlow Essex CM17 0JD

Director Name	Robert Julian Douglas
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2000(2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 13 February 2005)
Role	Financial Director
Correspondence Address	616 Limes Avenue Chigwell Essex IG7 5NX

Director Name	Ronald Thomas Perryman
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2000(2 months after company formation)
Appointment Duration	7 months (resigned 13 February 2001)
Role	Chairman
Correspondence Address	23 Marlands Road Clayhall Ilford Essex IG5 0JL

Secretary Name	Robert Julian Douglas
Nationality	British
Status	Resigned
Appointed	12 July 2000(2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 13 February 2005)
Role	Financial Director
Correspondence Address	616 Limes Avenue Chigwell Essex IG7 5NX

Director Name	Mc Formations Limited (Corporation)
Status	Resigned
Appointed	08 May 2000(same day as company formation)
Correspondence Address	Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales

Secretary Name	CRS Legal Services Limited (Corporation)
Status	Resigned
Appointed	08 May 2000(same day as company formation)
Correspondence Address	Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales

Contact

Website	lesney.co.uk
Telephone	01279 260130
Telephone region	Bishops Stortford

Location

Registered Address	Norwood House Temple Bank River Way Harlow Essex CM20 2DY
Region	East of England
Constituency	Harlow
County	Essex
Ward	Mark Hall
Built Up Area	Greater London

Accounts

Latest Accounts	31 January 2020 (4 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

11 February 2021	Accounts for a dormant company made up to 31 January 2020 (3 pages)
19 May 2020	Confirmation statement made on 8 May 2020 with no updates (3 pages)
15 August 2019	Accounts for a dormant company made up to 31 January 2019 (3 pages)
16 May 2019	Confirmation statement made on 8 May 2019 with no updates (3 pages)
19 October 2018	Accounts for a dormant company made up to 31 January 2018 (3 pages)
15 May 2018	Confirmation statement made on 8 May 2018 with no updates (3 pages)
1 September 2017	Accounts for a dormant company made up to 31 January 2017 (3 pages)
1 September 2017	Accounts for a dormant company made up to 31 January 2017 (3 pages)
25 May 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
25 May 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
18 July 2016	Accounts for a dormant company made up to 31 January 2016 (3 pages)
18 July 2016	Accounts for a dormant company made up to 31 January 2016 (3 pages)
11 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 2 (5 pages)
11 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 2 (5 pages)
2 December 2015	Accounts for a dormant company made up to 31 January 2015 (5 pages)
2 December 2015	Accounts for a dormant company made up to 31 January 2015 (5 pages)
14 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 2 (5 pages)
14 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 2 (5 pages)
14 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 2 (5 pages)
15 September 2014	Total exemption full accounts made up to 31 January 2014 (7 pages)
15 September 2014	Total exemption full accounts made up to 31 January 2014 (7 pages)
10 June 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 2 (5 pages)
10 June 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 2 (5 pages)
10 June 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 2 (5 pages)
4 November 2013	Accounts for a dormant company made up to 31 January 2013 (4 pages)
4 November 2013	Accounts for a dormant company made up to 31 January 2013 (4 pages)
3 July 2013	Annual return made up to 8 May 2013 with a full list of shareholders (5 pages)
3 July 2013	Annual return made up to 8 May 2013 with a full list of shareholders (5 pages)
3 July 2013	Annual return made up to 8 May 2013 with a full list of shareholders (5 pages)
5 March 2013	Compulsory strike-off action has been discontinued (1 page)
5 March 2013	Compulsory strike-off action has been discontinued (1 page)
4 March 2013	Accounts for a dormant company made up to 31 January 2012 (4 pages)
4 March 2013	Accounts for a dormant company made up to 31 January 2012 (4 pages)
29 January 2013	First Gazette notice for compulsory strike-off (1 page)
29 January 2013	First Gazette notice for compulsory strike-off (1 page)
19 June 2012	Annual return made up to 8 May 2012 with a full list of shareholders (5 pages)
19 June 2012	Annual return made up to 8 May 2012 with a full list of shareholders (5 pages)
19 June 2012	Annual return made up to 8 May 2012 with a full list of shareholders (5 pages)
2 November 2011	Accounts for a dormant company made up to 31 January 2011 (4 pages)
2 November 2011	Accounts for a dormant company made up to 31 January 2011 (4 pages)
6 June 2011	Annual return made up to 8 May 2011 with a full list of shareholders (5 pages)
6 June 2011	Annual return made up to 8 May 2011 with a full list of shareholders (5 pages)
6 June 2011	Annual return made up to 8 May 2011 with a full list of shareholders (5 pages)
29 October 2010	Accounts for a dormant company made up to 31 January 2010 (4 pages)
29 October 2010	Accounts for a dormant company made up to 31 January 2010 (4 pages)
8 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
8 June 2010	Register inspection address has been changed (1 page)
8 June 2010	Register(s) moved to registered inspection location (1 page)
8 June 2010	Register inspection address has been changed (1 page)
8 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
8 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
8 June 2010	Register(s) moved to registered inspection location (1 page)
7 June 2010	Director's details changed for Michael John James on 1 October 2009 (2 pages)
7 June 2010	Director's details changed for Michael John James on 1 October 2009 (2 pages)
7 June 2010	Director's details changed for Michael John James on 1 October 2009 (2 pages)
1 December 2009	Accounts for a dormant company made up to 25 January 2009 (5 pages)
1 December 2009	Accounts for a dormant company made up to 25 January 2009 (5 pages)
4 June 2009	Return made up to 08/05/09; full list of members (3 pages)
4 June 2009	Return made up to 08/05/09; full list of members (3 pages)
19 August 2008	Registered office changed on 19/08/2008 from norwood house temple bank river way harlow essex CM20 2DY united kingdom (1 page)
19 August 2008	Registered office changed on 19/08/2008 from norwood house temple bank river way harlow essex CM20 2DY united kingdom (1 page)
31 July 2008	Accounts for a dormant company made up to 27 January 2008 (5 pages)
31 July 2008	Accounts for a dormant company made up to 27 January 2008 (5 pages)
16 June 2008	Return made up to 08/05/08; full list of members (3 pages)
16 June 2008	Return made up to 08/05/08; full list of members (3 pages)
10 June 2008	Location of debenture register (1 page)
10 June 2008	Location of register of members (1 page)
10 June 2008	Registered office changed on 10/06/2008 from lesney industries LTD homerton road london E9 5TR (1 page)
10 June 2008	Location of register of members (1 page)
10 June 2008	Location of debenture register (1 page)
10 June 2008	Registered office changed on 10/06/2008 from lesney industries LTD homerton road london E9 5TR (1 page)
13 December 2007	Accounts for a dormant company made up to 28 January 2007 (5 pages)
13 December 2007	Accounts for a dormant company made up to 28 January 2007 (5 pages)
6 June 2007	Return made up to 08/05/07; no change of members (6 pages)
6 June 2007	Return made up to 08/05/07; no change of members (6 pages)
6 December 2006	Accounts for a dormant company made up to 29 January 2006 (5 pages)
6 December 2006	Accounts for a dormant company made up to 29 January 2006 (5 pages)
13 June 2006	Return made up to 08/05/06; full list of members (6 pages)
13 June 2006	Return made up to 08/05/06; full list of members (6 pages)
21 September 2005	Accounts for a dormant company made up to 30 January 2005 (5 pages)
21 September 2005	Accounts for a dormant company made up to 30 January 2005 (5 pages)
13 July 2005	Return made up to 08/05/05; full list of members (6 pages)
13 July 2005	Return made up to 08/05/05; full list of members (6 pages)
28 February 2005	Secretary resigned;director resigned (1 page)
28 February 2005	New secretary appointed (2 pages)
28 February 2005	Secretary resigned;director resigned (1 page)
28 February 2005	New secretary appointed (2 pages)
23 November 2004	Accounts for a dormant company made up to 25 January 2004 (5 pages)
23 November 2004	Accounts for a dormant company made up to 25 January 2004 (5 pages)
20 May 2004	Return made up to 08/05/04; full list of members (7 pages)
20 May 2004	Return made up to 08/05/04; full list of members (7 pages)
13 November 2003	Accounts for a dormant company made up to 26 January 2003 (5 pages)
13 November 2003	Accounts for a dormant company made up to 26 January 2003 (5 pages)
16 May 2003	Return made up to 08/05/03; full list of members (7 pages)
16 May 2003	Return made up to 08/05/03; full list of members (7 pages)
20 November 2002	Total exemption full accounts made up to 27 January 2002 (5 pages)
20 November 2002	Total exemption full accounts made up to 27 January 2002 (5 pages)
2 June 2002	Return made up to 08/05/02; full list of members (7 pages)
2 June 2002	Return made up to 08/05/02; full list of members (7 pages)
19 November 2001	Total exemption full accounts made up to 28 January 2001 (5 pages)
19 November 2001	Total exemption full accounts made up to 28 January 2001 (5 pages)
17 May 2001	Return made up to 08/05/01; full list of members (6 pages)
17 May 2001	Return made up to 08/05/01; full list of members (6 pages)
7 March 2001	Accounting reference date shortened from 31/05/01 to 31/01/01 (1 page)
7 March 2001	Accounting reference date shortened from 31/05/01 to 31/01/01 (1 page)
6 March 2001	Director resigned (1 page)
6 March 2001	Director resigned (1 page)
24 July 2000	New director appointed (2 pages)
24 July 2000	Director resigned (1 page)
24 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (5 pages)
24 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (5 pages)
24 July 2000	Registered office changed on 24/07/00 from: newfoundland chambers 43A whitchurch road cardiff south glamorgan CF14 3JN (1 page)
24 July 2000	Director resigned (1 page)
24 July 2000	Secretary resigned (1 page)
24 July 2000	Secretary resigned (1 page)
24 July 2000	New director appointed (2 pages)
24 July 2000	New director appointed (2 pages)
24 July 2000	New director appointed (2 pages)
24 July 2000	New secretary appointed;new director appointed (2 pages)
24 July 2000	Registered office changed on 24/07/00 from: newfoundland chambers 43A whitchurch road cardiff south glamorgan CF14 3JN (1 page)
24 July 2000	New secretary appointed;new director appointed (2 pages)
8 May 2000	Incorporation (16 pages)
8 May 2000	Incorporation (16 pages)

YALE Services Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

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