YORK INTERNATIONAL INVESTMENTS
Overview
| Company Name | YORK INTERNATIONAL INVESTMENTS |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private unlimited company |
| Company Number | 02907638 |
| 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 YORK INTERNATIONAL INVESTMENTS?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is YORK INTERNATIONAL INVESTMENTS located?
| Registered Office Address | 9/10 The Briars, Waterberry Drive PO7 7YH Waterlooville England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of YORK INTERNATIONAL INVESTMENTS?
| Company Name | From | Until |
|---|---|---|
| YORK INTERNATIONAL HOLDINGS | Mar 28, 1994 | Mar 28, 1994 |
| RYDENMOOR LIMITED | Mar 11, 1994 | Mar 11, 1994 |
What are the latest accounts for YORK INTERNATIONAL INVESTMENTS?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2018 |
What are the latest filings for YORK INTERNATIONAL INVESTMENTS?
| 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 | 3 pages | DS01 | ||||||||||||||
Confirmation statement made on Mar 11, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital on Mar 02, 2020
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Current accounting period extended from Sep 30, 2019 to Mar 31, 2020 | 1 pages | AA01 | ||||||||||||||
Full accounts made up to Sep 30, 2018 | 18 pages | AA | ||||||||||||||
Confirmation statement made on Mar 11, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 17 pages | AA | ||||||||||||||
Register(s) moved to registered inspection location Eversheds House 70 Great Bridgewater Street Manchester M1 5ES | 1 pages | AD03 | ||||||||||||||
Register inspection address has been changed from C/O Palmers Solicitors 19 Town Square Basildon Essex SS14 1BD United Kingdom to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES | 1 pages | AD02 | ||||||||||||||
Confirmation statement made on Mar 11, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Peter Schieser as a director on Jun 30, 2017 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Patrick François Roubi as a director on Jun 06, 2017 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Sep 30, 2016 | 17 pages | AA | ||||||||||||||
Confirmation statement made on Mar 11, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Registered office address changed from 2 the Briars Waterberry Drive Waterlooville Hampshire PO7 7YH to 9/10 the Briars, Waterberry Drive Waterlooville PO7 7YH on Jan 26, 2017 | 1 pages | AD01 | ||||||||||||||
Appointment of Director Patrick François Roubi as a director on Jul 31, 2016 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Brian James Cadwallader as a director on Jul 31, 2016 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Sep 30, 2015 | 13 pages | AA | ||||||||||||||
Annual return made up to Mar 11, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Sep 30, 2014 | 13 pages | AA | ||||||||||||||
Who are the officers of YORK INTERNATIONAL INVESTMENTS?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AYRE, Mark | Director | The Briars, Waterberry Drive PO7 7YH Waterlooville 9/10 England | England | British | 129877500001 | |||||
| SCHIESER, Peter | Director | The Briars, Waterberry Drive PO7 7YH Waterlooville 9/10 England | Luxembourg | German | 236206590001 | |||||
| DUNK, Robert Mark | Secretary | 175 Lower Mortlake Road TW9 2LP Richmond Surrey | British | 105833020001 | ||||||
| MORGAN, John David | Secretary | 19 Grosvenor Road SS7 1NP South Benfleet Essex | British | 35029410001 | ||||||
| L & A SECRETARIAL LIMITED | Nominee Secretary | 31 Corsham Street N1 6DR London | 900001450001 | |||||||
| BELLERBY, David Michael | Director | 12 Playle Chase Great Totham CM9 8UT Maldon Essex | British | 4843300001 | ||||||
| CADWALLADER, Brian James | Director | Waterberry Drive PO7 7YH Waterlooville 2 The Briars Hampshire | Usa | Amercian | 189397490001 | |||||
| CAMPBELL, Iain Alastair | Director | 1740 Wynham Drive York Pennsylvania Pa 17403 | British | 43836670002 | ||||||
| DAVIS, Jane Green | Director | 915 Upland Road 17403 York Pa | American | 59621940001 | ||||||
| DUCRAY, Dean Thomas | Director | 1221 Woodland Road York Pennsylvannia 17403 United States Of America | American | 35029860001 | ||||||
| DUNK, Robert Mark | Director | 175 Lower Mortlake Road TW9 2LP Richmond Surrey | British | 105833020001 | ||||||
| FERRARA, Stefano | Director | Via Quintino Alto 21/A Bergamo 24100 Italy | Italian | 45968090001 | ||||||
| HIGHTOWER, Rodney Wayne | Director | 1665 Wyndham Drive York Pa 17403 Usa | American | 74585890001 | ||||||
| HOWELLS, Ian | Director | 5 Newport Road MK19 7NA Hanslope Buckinghamshire | British | 76129590003 | ||||||
| KORNBLATT, David | Director | 4117 Copperfield Drive Harrisburg 17112 Pennsylvania Usa | American | 83994020001 | ||||||
| KORNBLATT, Mosheh David | Director | 4083 Rosewall Court Harrisburg USA Pennsylvania 17112 | Usa | 76556930001 | ||||||
| MAJOR, John David | Director | N28w 30202 Red Hawk Court Pewaukee Wisconsin 53072 Usa | American | 111890190001 | ||||||
| MCDONALD, Robert Bruce | Director | 3553 N Shephard Avenue Shorewood Wisconsin 53211 Usa | Usa | American | 206637440001 | |||||
| MYERS, Charles David | Director | 577 North School Lane 17603 Lancaster Pa Usa | American | 59621990001 | ||||||
| OKARMA, Jerome Dennis | Director | Waterberry Drive PO7 7YH Waterlooville 2 The Briars Hampshire | American | American | 66211160002 | |||||
| POKELWALDT, Robert Norman | Director | 45 Burning Tree Court York Pa 17404 Usa | American | 39529670002 | ||||||
| ROUBI, Patrick François, Director | Director | The Briars, Waterberry Drive PO7 7YH Waterlooville 9/10 England | France | French | 211530120001 | |||||
| SCOTT, John Robert | Director | 145 Worrin Road Shenfield CM15 8JR Brentwood Essex | American | 61311460001 | ||||||
| SPELLAR, Peter Charles | Director | 1 Roundwood Avenue Hutton Mount CM13 2NG Brentwood Essex | British | 30771380001 | ||||||
| WASHBURNE JR, Thomas Dennehy | Director | 1020 Rolanvue Rd Ruxton Md 21204 FOREIGN Usa 21204 | American | 39529840003 | ||||||
| L & A REGISTRARS LIMITED | Nominee Director | 31 Corsham Street N1 6DR London | 900001440001 |
Who are the persons with significant control of YORK INTERNATIONAL INVESTMENTS?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| York International (Holdings) Limited | Mar 11, 2017 | The Briars, Waterberry Drive PO7 7YH Waterlooville 9/10 England | 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