Yardsave Limited

Company Name	Yardsave Limited
Company Status	Dissolved
Company Number	05009828
Category	Private Limited Company
Incorporation Date	8 January 2004(20 years, 3 months ago)
Dissolution Date	28 May 2013 (10 years, 10 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 Andrew David Burnett
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	16 January 2004(1 week, 1 day after company formation)
Appointment Duration	9 years, 4 months (closed 28 May 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Ennismore Green Luton Bedfordshire LU2 8UP

Secretary Name	Mr Richard Atkinson
Nationality	British
Status	Closed
Appointed	16 January 2004(1 week, 1 day after company formation)
Appointment Duration	9 years, 4 months (closed 28 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Stomps Bacon End Dunmow Essex CM6 1JW

Director Name	Mr Richard Atkinson
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	21 December 2012(8 years, 11 months after company formation)
Appointment Duration	5 months, 1 week (closed 28 May 2013)
Role	Secretary
Country of Residence	England
Correspondence Address	Stomps Bacon End Dunmow Essex CM6 1JW

Director Name	Mr Sean Vincent Cummins
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2004(3 weeks, 1 day after company formation)
Appointment Duration	3 years, 1 month (resigned 22 March 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	15 Brooke Gardens Bishops Stortford Hertfordshire CM23 5JF

Director Name	Alexander Walker
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2004(3 weeks, 1 day after company formation)
Appointment Duration	2 years, 6 months (resigned 17 August 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Firle 23 Avenue Road Bishops Stortford Hertfordshire CM23 5NT

Director Name	Mr Adrian Michael Whitfield
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2006(2 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 21 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Arden View The Orchard, Wilmcote Stratford Upon Avon Warwickshire CV37 9XF

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	08 January 2004(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 January 2004(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Location

Registered Address	Yule Catto Building Temple Fields Harlow Essex CM20 2BH
Region	East of England
Constituency	Harlow
County	Essex
Ward	Mark Hall
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

28 May 2013	Final Gazette dissolved via voluntary strike-off (1 page)
28 May 2013	Final Gazette dissolved via voluntary strike-off (1 page)
12 February 2013	First Gazette notice for voluntary strike-off (1 page)
12 February 2013	First Gazette notice for voluntary strike-off (1 page)
4 February 2013	Application to strike the company off the register (3 pages)
4 February 2013	Application to strike the company off the register (3 pages)
30 January 2013	Termination of appointment of Adrian Whitfield as a director (2 pages)
30 January 2013	Termination of appointment of Adrian Michael Whitfield as a director on 21 December 2012 (2 pages)
30 January 2013	Appointment of Richard Atkinson as a director on 21 December 2012 (3 pages)
30 January 2013	Appointment of Richard Atkinson as a director (3 pages)
15 January 2013	Annual return made up to 8 January 2013 with a full list of shareholders Statement of capital on 2013-01-15 GBP 1 (5 pages)
15 January 2013	Annual return made up to 8 January 2013 with a full list of shareholders Statement of capital on 2013-01-15 GBP 1 (5 pages)
15 January 2013	Annual return made up to 8 January 2013 with a full list of shareholders Statement of capital on 2013-01-15 GBP 1 (5 pages)
31 July 2012	Auditor's resignation (1 page)
31 July 2012	Auditor's resignation (1 page)
24 July 2012	Auditor's resignation (2 pages)
24 July 2012	Auditor's resignation (2 pages)
20 June 2012	Full accounts made up to 31 December 2011 (13 pages)
20 June 2012	Full accounts made up to 31 December 2011 (13 pages)
20 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
20 April 2012	Statement of company's objects (2 pages)
20 April 2012	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
20 April 2012	Statement of company's objects (2 pages)
27 February 2012	Annual return made up to 8 January 2012 with a full list of shareholders (14 pages)
27 February 2012	Annual return made up to 8 January 2012 with a full list of shareholders (14 pages)
27 February 2012	Annual return made up to 8 January 2012 with a full list of shareholders (14 pages)
14 June 2011	Full accounts made up to 31 December 2010 (13 pages)
14 June 2011	Full accounts made up to 31 December 2010 (13 pages)
1 March 2011	Annual return made up to 8 January 2011 with a full list of shareholders (14 pages)
1 March 2011	Annual return made up to 8 January 2011 with a full list of shareholders (14 pages)
1 March 2011	Annual return made up to 8 January 2011 with a full list of shareholders (14 pages)
23 June 2010	Full accounts made up to 31 December 2009 (13 pages)
23 June 2010	Full accounts made up to 31 December 2009 (13 pages)
23 February 2010	Annual return made up to 8 January 2010 with a full list of shareholders (14 pages)
23 February 2010	Annual return made up to 8 January 2010 with a full list of shareholders (14 pages)
23 February 2010	Annual return made up to 8 January 2010 with a full list of shareholders (14 pages)
23 October 2009	Full accounts made up to 31 December 2008 (12 pages)
23 October 2009	Full accounts made up to 31 December 2008 (12 pages)
19 February 2009	Return made up to 08/01/09; full list of members (4 pages)
19 February 2009	Return made up to 08/01/09; full list of members (4 pages)
28 October 2008	Full accounts made up to 31 December 2007 (11 pages)
28 October 2008	Full accounts made up to 31 December 2007 (11 pages)
23 January 2008	Return made up to 08/01/08; full list of members (3 pages)
23 January 2008	Return made up to 08/01/08; full list of members (3 pages)
28 October 2007	Full accounts made up to 31 December 2006 (11 pages)
28 October 2007	Full accounts made up to 31 December 2006 (11 pages)
3 April 2007	Director resigned (1 page)
3 April 2007	Director resigned (1 page)
23 January 2007	Return made up to 08/01/07; full list of members (3 pages)
23 January 2007	Return made up to 08/01/07; full list of members (3 pages)
4 November 2006	Full accounts made up to 31 December 2005 (11 pages)
4 November 2006	Full accounts made up to 31 December 2005 (11 pages)
19 September 2006	New director appointed (4 pages)
19 September 2006	New director appointed (4 pages)
7 September 2006	Director resigned (1 page)
7 September 2006	Director resigned (1 page)
17 May 2006	Secretary's particulars changed (1 page)
17 May 2006	Secretary's particulars changed (1 page)
3 March 2006	Return made up to 08/01/06; full list of members (3 pages)
3 March 2006	Return made up to 08/01/06; full list of members (3 pages)
3 November 2005	Full accounts made up to 31 December 2004 (10 pages)
3 November 2005	Full accounts made up to 31 December 2004 (10 pages)
9 March 2005	Registered office changed on 09/03/05 from: temple fields harlow essex CM20 2BH (1 page)
9 March 2005	Registered office changed on 09/03/05 from: temple fields harlow essex CM20 2BH (1 page)
4 March 2005	Return made up to 08/01/05; full list of members (6 pages)
4 March 2005	Return made up to 08/01/05; full list of members (6 pages)
11 February 2005	Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page)
11 February 2005	Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page)
3 February 2005	Director's particulars changed (1 page)
3 February 2005	Director's particulars changed (1 page)
12 February 2004	New director appointed (4 pages)
12 February 2004	New director appointed (4 pages)
12 February 2004	New director appointed (4 pages)
12 February 2004	New director appointed (4 pages)
27 January 2004	Director resigned (1 page)
27 January 2004	Secretary resigned (1 page)
27 January 2004	New secretary appointed (2 pages)
27 January 2004	New secretary appointed (2 pages)
27 January 2004	Secretary resigned (1 page)
27 January 2004	New director appointed (3 pages)
27 January 2004	Director resigned (1 page)
27 January 2004	New director appointed (3 pages)
26 January 2004	Registered office changed on 26/01/04 from: 120 east road london N1 6AA (2 pages)
26 January 2004	Registered office changed on 26/01/04 from: 120 east road london N1 6AA (2 pages)
8 January 2004	Incorporation (17 pages)
8 January 2004	Incorporation (17 pages)

Yardsave Limited

Business Activity

Directors

Location

Accounts

Filing History

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