YERRUS NUMBER NINE LIMITED
Overview
| Company Name | YERRUS NUMBER NINE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01947351 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of YERRUS NUMBER NINE LIMITED?
- (7499) /
Where is YERRUS NUMBER NINE LIMITED located?
| Registered Office Address | Clive House 12 18 Queens Road KT13 9XB Weybridge Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of YERRUS NUMBER NINE LIMITED?
| Company Name | From | Until |
|---|---|---|
| TT ELECTRONICS EUROPE LIMITED | Dec 31, 2009 | Dec 31, 2009 |
| QUALITY MOULD SERVICES LIMITED | Dec 28, 1989 | Dec 28, 1989 |
| BEATSON PLASTICS LIMITED | Sep 16, 1985 | Sep 16, 1985 |
What are the latest accounts for YERRUS NUMBER NINE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for YERRUS NUMBER NINE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Sameet Vohra as a director on Nov 30, 2011 | 3 pages | AP01 | ||||||||||
Certificate of change of name Company name changed tt electronics europe LIMITED\certificate issued on 01/12/11 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Termination of appointment of Shatish Damodar Dasani as a director on Nov 30, 2011 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 1 pages | AA | ||||||||||
Annual return made up to Jul 04, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Jul 04, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 1 pages | AA | ||||||||||
Director's details changed for Paul Felbeck on May 18, 2010 | 2 pages | CH01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Director's details changed for Paul Felbeck on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Wendy Jill Sharp on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
Director's details changed for Wendy Jill Sharp on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Shatish Damodar Dasani on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Accounts made up to Dec 31, 2008 | 1 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of YERRUS NUMBER NINE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHARP, Wendy Jill | Secretary | Clive House 12 18 Queens Road KT13 9XB Weybridge Surrey | British | 117318960001 | ||||||
| FELBECK, Paul | Director | Clive House 12 18 Queens Road KT13 9XB Weybridge Surrey | United Kingdom | British | 69837530002 | |||||
| SHARP, Wendy Jill | Director | Clive House 12 18 Queens Road KT13 9XB Weybridge Surrey | United Kingdom | British | 117318960001 | |||||
| VOHRA, Sameet | Director | 12-18 Queens Road KT13 9XB Weybridge Clive House Surrey United Kingdom | England | British | 126382440002 | |||||
| HEMPSHALL, John Arthur | Secretary | 1 Brackens Lane Barlborough S43 4UR Chesterfield Derbyshire | British | 9312390002 | ||||||
| LEIGH, Martin Graham | Secretary | Cheriton 18 Paddock Way Woodham GU21 5TB Woking Surrey | British | 2930710001 | ||||||
| STONES, Frank | Secretary | 60 Prospect Road Bradway S17 4JD Sheffield S.Yorks | British | 115985860001 | ||||||
| CLARK, John Frederick Beatson | Director | The Grange Woodsetts S81 8RB Worksop Nottinghamshire | United Kingdom | British | 1859270001 | |||||
| COMONTE, Sheridan Willoughby Austell | Director | Flat 1 27 Lingfield Road SW19 4PU London | United Kingdom | British | 126199650001 | |||||
| CROWE, David Edward Aubrey | Director | 73 Manor Way BR3 3LW Beckenham Kent | British | 29782450001 | ||||||
| DASANI, Shatish Damodar | Director | Clive House 12 18 Queens Road KT13 9XB Weybridge Surrey | United Kingdom | British | 132555670002 | |||||
| EKE, Michael Ronald | Director | Greenfields Blenheim Crescent Folly Hill GU9 0DG Farnham Surrey | British | 3088890001 | ||||||
| HEMPSHALL, John Arthur | Director | 1 Brackens Lane Barlborough S43 4UR Chesterfield Derbyshire | British | 9312390002 | ||||||
| LEIGH, Martin Graham | Director | Cheriton 18 Paddock Way Woodham GU21 5TB Woking Surrey | British | 2930710001 | ||||||
| STONES, Frank | Director | 60 Prospect Road Bradway S17 4JD Sheffield S.Yorks | England | British | 115985860001 | |||||
| WEAVER, Roderick William | Director | 23 Llandennis Avenue Cyncoed CF23 6JE Cardiff | British | 68136730001 |
Does YERRUS NUMBER NINE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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