GEORGE YARD CONSULTANTS LIMITED
Overview
| Company Name | GEORGE YARD CONSULTANTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03809937 |
| 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 GEORGE YARD CONSULTANTS LIMITED?
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is GEORGE YARD CONSULTANTS LIMITED located?
| Registered Office Address | 150 Aldersgate Street EC1A 4AB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GEORGE YARD CONSULTANTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| KANE CONSULTANTS LIMITED | Aug 29, 2009 | Aug 29, 2009 |
| HERITAGE MANAGEMENT (UK) LIMITED | Nov 15, 2005 | Nov 15, 2005 |
| PRISM MANAGEMENT (UK) LIMITED | Apr 28, 2004 | Apr 28, 2004 |
| ARK CONSULTING (LONDON) LIMITED | Dec 01, 1999 | Dec 01, 1999 |
| LE MARCHANT CONSULTING LIMITED | Jul 20, 1999 | Jul 20, 1999 |
What are the latest accounts for GEORGE YARD CONSULTANTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What is the status of the latest annual return for GEORGE YARD CONSULTANTS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for GEORGE YARD CONSULTANTS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a creditors' voluntary winding up | 11 pages | 4.72 | ||||||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||||||
Registered office address changed from * C/O Grant Thornton Uk Llp 1020 Eskdale Road Winnersh Wokingham Berkshire RG41 5TS United Kingdom* on Apr 11, 2013 | 2 pages | AD01 | ||||||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Certificate of change of name Company name changed kane consultants LIMITED\certificate issued on 02/10/12 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Annual return made up to Jul 20, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Previous accounting period extended from Dec 31, 2011 to Jun 30, 2012 | 1 pages | AA01 | ||||||||||||||
Appointment of Keith Tozzi as a director | 2 pages | AP01 | ||||||||||||||
Appointment of Andrew Naylor as a secretary | 1 pages | AP03 | ||||||||||||||
Termination of appointment of Nayna Patel as a secretary | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Toby Foster as a director | 1 pages | TM01 | ||||||||||||||
Registered office address changed from , No1 Poultry, London, EC2R 8JR, England on Aug 20, 2012 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Peter Greenslade as a director | 1 pages | TM01 | ||||||||||||||
Registered office address changed from , St Michaels House, 1 George Yard, London, EC3V 9DH on Nov 17, 2011 | 1 pages | AD01 | ||||||||||||||
Full accounts made up to Dec 31, 2010 | 12 pages | AA | ||||||||||||||
Annual return made up to Jul 20, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Termination of appointment of Adam Tattersall as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Antony Hitchen as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Stephen May as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Peter Donald Greenslade as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Edward Garrett as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of David Jewell as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Keith Carten as a director | 1 pages | TM01 | ||||||||||||||
Who are the officers of GEORGE YARD CONSULTANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NAYLOR, Andrew | Secretary | Aldersgate Street EC1A 4AB London 150 | 172050170001 | |||||||
| TOZZI, Keith | Director | Aldersgate Street EC1A 4AB London 150 | United Kingdom | British | Company Director | 172090920001 | ||||
| FLAGEUL, Debra | Secretary | Bramble Cottage La Route De Noirmont JE3 8AJ St Brelade | British | Company Secretary | 122658400001 | |||||
| FOX, Andrew Staley | Secretary | 4 Dukes Road RH16 2JH Haywards Heath West Sussex | British | 43073160004 | ||||||
| GUY, Lynne Ann | Secretary | 85a Horns Road IG2 6BN Barkingside Essex | British | Company Secretary | 77332840001 | |||||
| PATEL, Nayna Prabhoobhai | Secretary | St Peters Street CO1 1ED Colchester 24 Essex | British | Solicitor | 130915420003 | |||||
| HERITAGE CAPITAL MANAGEMENT LIMITED | Secretary | 40 Broadway SW1H 0BT London | 25826100001 | |||||||
| THEYDON SECRETARIES LIMITED | Nominee Secretary | 25 Hill Road Theydon Bois CM16 7LX Epping Essex | 900011300001 | |||||||
| AITCHISON, Paul Irving | Director | Upper Bourne Lane Wrecclesham GU10 4RG Farnham Two Barns, 29 Surrey United Kingdom | United Kingdom | British | Insurance Executive | 135564580001 | ||||
| ALLENBY, Susan Elizabeth | Director | 5 Angel Lane IP12 4NG Woodbridge Suffolk | British | Director | 71675170001 | |||||
| BELCHER, Martin Charles | Director | Le Hurel House Le Vallon St Martins Guernsey | Gbr | British | Underwriter/Director | 25201950002 | ||||
| BILIK, Marek Leopald | Director | Little Dawbourne Ashford Road, St. Michaels TN30 6PY Tenterden Kent | British | Director | 67788190001 | |||||
| CARTEN, Keith | Director | 35 Windsor Avenue Anlaby HU10 7AT Hull East Yorkshire | United Kingdom | British | Insurance Executive | 98106640001 | ||||
| CLOSE SMITH, Charles | Director | Wayside Cottage The Green WD3 6BH Sarratt Hertfordshire | British | Director | 81498590001 | |||||
| DADARRIA, Amy Woodbridge | Director | 18 Ibis Lane W4 3UP London | American | Consultancy | 67102680001 | |||||
| DOUGLAS, Derek | Director | Cherry Orchard KT21 1HS Ashtead 17 Surrey | United Kingdom | British | Director | 59981800001 | ||||
| FOSTER, Toby James | Director | c/o Grant Thornton Uk Llp Eskdale Road Winnersh RG41 5TS Wokingham 1020 Berkshire United Kingdom | England | British | Insurance Executive | 147653140001 | ||||
| GARRETT, Edward James Sutcliffe | Director | St Michaels House 1 George Yard EC3V 9DH London | United Kingdom | British | Insurance Executive | 132812020001 | ||||
| GREENSLADE, Peter Donald | Director | Poultry EC2R 8JR London No1 England | England | British | Group Finance Director | 81890030001 | ||||
| HITCHEN, Antony John | Director | St Michaels House 1 George Yard EC3V 9DH London | United Kingdom | British | Insurance Executive | 99574810001 | ||||
| JEWELL, David Raymond | Director | 17 Fitzwalter Road CO3 3SY Colchester Essex | England | British | Insurance Executive | 15781330001 | ||||
| KAVANAUGH, John Lawrence | Director | 44 Leeward Court Asher Way E1W 2JZ London | England | British | Director | 22771480004 | ||||
| MAINWARING-BURTON, Guy Anthony | Director | Farm Preston Candover RG25 2EN Basingstoke Manor Hampshire United Kingdom | United Kingdom | British | Market Development Insurance | 135562360002 | ||||
| MAY, Stephen Howard Patrick | Director | Wayside 90 Welcomes Road CR8 5HE Kenley Surrey | United Kingdom | British | Managing Director | 25953980002 | ||||
| TATTERSALL, Adam Ian Hayden | Director | Clos De Falla Ruette Des Emrais Castel The Meadows Guernsey | Guernsey | English | Accountant | 173796250001 | ||||
| TEE, Richard John | Director | Hougue Pere House Les Hougues Peres, Vale GY3 5AG Guernsey Channel Islands | Guernsey | British | Director | 66322750001 | ||||
| THEYDON NOMINEES LIMITED | Nominee Director | 25 Hill Road Theydon Bois CM16 7LX Epping Essex | 900010330001 |
Does GEORGE YARD CONSULTANTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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