YELLOWSTONE SERVICES LIMITED

YELLOWSTONE SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameYELLOWSTONE SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03054712
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of YELLOWSTONE SERVICES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is YELLOWSTONE SERVICES LIMITED located?

    Registered Office Address
    Charles House
    108-110 Finchley Road
    NW3 5JJ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for YELLOWSTONE SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for YELLOWSTONE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from 38 Wigmore Street London W1U 2HA on Nov 05, 2012

    1 pagesAD01

    Particulars of variation of rights attached to shares

    3 pagesSH10

    Annual return made up to May 10, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 10, 2012

    Statement of capital on May 10, 2012

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Dec 31, 2010

    4 pagesAA

    Annual return made up to May 10, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    8 pagesAA

    Appointment of Ms. Zenah Landman as a director

    2 pagesAP01

    Annual return made up to May 10, 2010 with full list of shareholders

    4 pagesAR01

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Total exemption small company accounts made up to Dec 31, 2008

    5 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Dec 31, 2007

    9 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Dec 31, 2006

    9 pagesAA

    legacy

    2 pages363a

    Total exemption full accounts made up to Dec 31, 2005

    11 pagesAA

    legacy

    2 pages363a

    Total exemption full accounts made up to Dec 31, 2004

    9 pagesAA

    legacy

    1 pages288c

    legacy

    2 pages363a

    Total exemption full accounts made up to Dec 31, 2003

    11 pagesAA

    legacy

    2 pages244

    legacy

    1 pages244

    Who are the officers of YELLOWSTONE SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEWIS, Miriam Elizabeth Patricia
    42 Eyre Court
    Finchley Road
    NW8 9TU London
    Secretary
    42 Eyre Court
    Finchley Road
    NW8 9TU London
    BritishCompany Director36369830005
    LANDMAN, Zenah, Ms.
    Wigmore Street
    W1U 2HA London
    38
    United Kingdom
    Director
    Wigmore Street
    W1U 2HA London
    38
    United Kingdom
    United KingdomBritishCompany Director77100700001
    LONDON MANAGEMENT DIRECTORS LIMITED
    38 Wigmore Street
    W1U 2HA London
    Director
    38 Wigmore Street
    W1U 2HA London
    84046110001
    SCHWEITZER, Robert
    2 Penywern Road
    SW5 9ST London
    Secretary
    2 Penywern Road
    SW5 9ST London
    ArgentinianDirector69319190001
    LONDON SECRETARIES LIMITED
    5th Floor
    86 Jermyn Street
    SW1Y 6AW London
    Nominee Secretary
    5th Floor
    86 Jermyn Street
    SW1Y 6AW London
    900030940001
    SCEPTRE CONSULTANTS LIMITED
    6 Babmaes Street
    SW1Y 6HD London
    Secretary
    6 Babmaes Street
    SW1Y 6HD London
    32627710003
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    BEARDSLEY, Julian Richard
    Flat 2
    27 Moring Road
    SW17 8DN London
    Director
    Flat 2
    27 Moring Road
    SW17 8DN London
    BritishManager67039610001
    BUTTERFIELD, Jennifer Eileen
    9 Waldeck Road
    Strand On The Green
    W4 3NL London
    Director
    9 Waldeck Road
    Strand On The Green
    W4 3NL London
    BritishPersonnel Manager59198180001
    CROWLEY, Kim Ann
    102 Mangold Way
    DA18 4DF Erith
    Kent
    Director
    102 Mangold Way
    DA18 4DF Erith
    Kent
    BritishTrust Officer44440700001
    DENTON, Mark William
    1 Sussex Court
    50 Roan Street Greenwich
    SE10 9JT London
    Director
    1 Sussex Court
    50 Roan Street Greenwich
    SE10 9JT London
    BritishManager34783160003
    FORRAI, Forbes Malcolm
    125 Elmsleigh Drive
    SS9 3DS Leigh On Sea
    Essex
    Director
    125 Elmsleigh Drive
    SS9 3DS Leigh On Sea
    Essex
    United KingdomEnglishGroup Accountant52801550001
    GEORGE, Matthew Scott
    11 Hereward Road
    SW17 7EY London
    Director
    11 Hereward Road
    SW17 7EY London
    BritishManager34827090001
    PARKER, Jonathan David
    Flat 3
    18 Derby Square
    IM1 3LS Douglas
    Isle Of Man
    Director
    Flat 3
    18 Derby Square
    IM1 3LS Douglas
    Isle Of Man
    BritishManager80811680001
    RUDGE, David
    Sabie
    Ballanard Road
    IM2 5PT Douglas
    Isle Of Man
    Director
    Sabie
    Ballanard Road
    IM2 5PT Douglas
    Isle Of Man
    BritishAssistant Manager58543980001
    STEWART, Christopher Paul
    3 Orchid Close
    Abbeyfields
    IM2 7EN Douglas
    Isle Of Man
    Director
    3 Orchid Close
    Abbeyfields
    IM2 7EN Douglas
    Isle Of Man
    BritishFiduciary Manager62411610002
    TAYLOR, Anthony Michael
    23 Bullescroft Road
    HA8 8RN Edgware
    Middlesex
    Director
    23 Bullescroft Road
    HA8 8RN Edgware
    Middlesex
    United KingdomBritishManagement Consultant38456160001
    TAYLOR, Linda Ruth
    23 Bullescroft Road
    HA8 8RN Edgware
    Middlesex
    Director
    23 Bullescroft Road
    HA8 8RN Edgware
    Middlesex
    United KingdomBritishBusiness Consultant86124770001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    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