FOUR YARDS NOMINEES LIMITED
Overview
| Company Name | FOUR YARDS NOMINEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00904788 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FOUR YARDS NOMINEES LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is FOUR YARDS NOMINEES LIMITED located?
| Registered Office Address | 12 Smithfield Street London EC1A 9BD |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FOUR YARDS NOMINEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2016 |
What are the latest filings for FOUR YARDS NOMINEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Confirmation statement made on Feb 26, 2018 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mrs Catherine Mullins as a secretary | 2 pages | AP03 | ||||||||||
Confirmation statement made on Feb 26, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2016 | 1 pages | AA | ||||||||||
Termination of appointment of Louise Meads as a secretary on Feb 03, 2017 | 1 pages | TM02 | ||||||||||
Appointment of Mrs Catherine Mullins as a secretary on Feb 03, 2017 | 2 pages | AP03 | ||||||||||
Annual return made up to Feb 26, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Sep 30, 2015 | 1 pages | AA | ||||||||||
Annual return made up to Feb 26, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Sep 28, 2014 | 1 pages | AA | ||||||||||
Termination of appointment of Patricia Drummond as a director on Nov 30, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Mr David Berry as a director on Jul 08, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Judie Howlett as a secretary on Jul 08, 2014 | 1 pages | TM02 | ||||||||||
Termination of appointment of John Howard Beeston as a director on Jul 08, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Ms Judie Howlett as a secretary | 2 pages | AP03 | ||||||||||
Annual return made up to Feb 26, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Sep 29, 2013 | 1 pages | AA | ||||||||||
Termination of appointment of Angela Wright as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Jamie Thomson as a director | 1 pages | TM01 | ||||||||||
Appointment of Ms Angela Wright as a director | 2 pages | AP01 | ||||||||||
Appointment of Mrs Louise Meads as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Judie Howlett as a secretary | 1 pages | TM02 | ||||||||||
Who are the officers of FOUR YARDS NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MULLINS, Catherine | Secretary | Smithfield Street EC1A 9BD London 12 United Kingdom | 224102910001 | |||||||
| BERRY, David | Director | 12 Smithfield Street London EC1A 9BD | England | British | Business Support | 189413380001 | ||||
| IRVING, Robert | Director | 12 Smithfield Street London EC1A 9BD | Scotland | British | Assistant Head Of Business Support | 172668020001 | ||||
| WRIGHT, Angela | Director | 12 Smithfield Street London EC1A 9BD | England | British | Company Secretary | 91044860001 | ||||
| BARLOW, Peter Farrant | Secretary | 2 Warton Close Seddons Farm BL8 2JT Bury Lancashire | British | 1552340001 | ||||||
| BOWDEN, Leann Frances Jones | Secretary | 26 Blacketts Wood Drive Chorleywood WD3 5QH Rickmansworth Hertfordshire | British | Company Director | 56150280001 | |||||
| BOWDEN, Leann Frances Jones | Secretary | 26 Blacketts Wood Drive Chorleywood WD3 5QH Rickmansworth Hertfordshire | British | Company Director | 56150280001 | |||||
| BROWN, Alexander Johnston | Secretary | 4 The Grangeway Grange Park N21 2HA London | British | 2569760001 | ||||||
| HOWLETT, Judie | Secretary | 12 Smithfield Street London EC1A 9BD | 185940880001 | |||||||
| HOWLETT, Judie May | Secretary | 12 Smithfield Street London EC1A 9BD | British | Company Secretary | 123283780001 | |||||
| KUBIAK, Zoe | Secretary | 1 Pine Court Mount View Road N4 4JJ London | British | 78602590002 | ||||||
| MEADS, Louise | Secretary | 12 Smithfield Street London EC1A 9BD | 176704410001 | |||||||
| QUINN, Kenneth | Secretary | 31 Killiebrigs Heddon On The Wall NE15 0DD Newcastle Upon Tyne Tyne & Wear | British | 67054700001 | ||||||
| REED, Anna | Secretary | 46 Meadway AL5 1JL Harpenden Hertfordshire | British | Company Secretary | 94915720003 | |||||
| WRIGHT, Angela | Secretary | 14 Oxford Road RG41 2XY Wokingham Berkshire | British | Accountant | 91044860001 | |||||
| BARLOW, Peter Farrant | Director | 2 Warton Close Seddons Farm BL8 2JT Bury Lancashire | British | Stockbroker | 1552340001 | |||||
| BEESTON, John Howard | Director | 12 Smithfield Street London EC1A 9BD | England | British | Operations Director | 130811790002 | ||||
| BROWN, Jonathan Mark Anthony | Director | 26 Brandling Place South Jesmond NE2 4RU Newcastle Upon Tyne | British | Stockbroker | 32418990003 | |||||
| CHANDLER, Nigel Christopher | Director | 5 North Ridge NE25 9XT Whitley Bay Tyne & Wear | United Kingdom | British | Administrator | 62091730001 | ||||
| CRESWICK, Rebecca Victoria | Director | 30 Otterburn Avenue NE3 4RR Newcastle Upon Tyne Tyne & Wear | British | Stockbroker | 72287540002 | |||||
| DRUMMOND, Patricia | Director | 12 Smithfield Street London EC1A 9BD | Scotland | British | Head Of Edinburgh Business Support | 139107520001 | ||||
| GATES, David Jack | Director | 55 Sevenoaks Road BR6 9JN Orpington Kent | British | Administration Director | 4221220001 | |||||
| HARDING, Neil Raymond | Director | 105 Dean Lane SK7 6EJ Haxzel Grove Cheshire | British | Administration Director | 34153460001 | |||||
| HOUGHTON, Paul Benjamin Reynolds | Director | Hawnby House Hawnby YO6 5QS York North Yorkshire | United Kingdom | British | Stockbroker | 6429680001 | ||||
| JOHANSON, Janice Mary | Director | Windermere Close NE28 8QH Wallsend 26 Tyne And Wear United Kingdom | British | Divisional Director | 78015310004 | |||||
| MACALISTER, Jane Ashley | Director | 7 Kingsland Jesmond NE2 3AL Newcastle Upon Tyne Tyne & Wear | British | Stockbroker | 72287620002 | |||||
| MARWICK, Stuart | Director | 12 Smithfield Street London EC1A 9BD | Scotland | British | Group Settlements Director | 139107870001 | ||||
| MILLER, Michael John | Director | 12 The Poplars Gosforth NE3 4AE Newcastle Upon Tyne | British | Stockbroking | 50395960001 | |||||
| MOULE, David | Director | 304 Balfour Road IG1 4HZ Ilford Essex | British | Stockbroking | 35324180001 | |||||
| MUIR, Christopher James | Director | Holly House 36 North Street CM6 1BA Great Dunmow Essex | United Kingdom | British | Director Of Administration | 107665730001 | ||||
| NOON, Carmel Rosarie | Director | 15 Hillhead Parkway Chapel House NE5 1DP Newcastle Upon Tyne | British | Financial Advisor | 72287850001 | |||||
| QUINN, Kenneth | Director | 31 Killiebrigs Heddon On The Wall NE15 0DD Newcastle Upon Tyne Tyne & Wear | British | Chartered Accountant | 67054700001 | |||||
| ROWELL, Margaret Rose | Director | 62 Turnberry NE25 9NZ Whitley Bay Tyne & Wear | British | Stokbroking | 60867650001 | |||||
| SCOTT, John Mcmillan | Director | 22 Clay Heyes SK11 9ST Chelford Foxland Cheshire | England | British | Stockbroker | 128478680001 | ||||
| SHERLOCK, Nigel | Director | 14 North Avenue Gosforth NE3 4DS Newcastle Upon Tyne | United Kingdom | British | Stockbroker | 30247490001 |
Who are the persons with significant control of FOUR YARDS NOMINEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Brewin Dolphin Limited | Apr 06, 2016 | Smithfield Street EC1A 9BD London 12 United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0