YARDMERE LIMITED
Overview
| Company Name | YARDMERE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03991359 |
| 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 YARDMERE LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is YARDMERE LIMITED located?
| Registered Office Address | c/o C/O THRINGS LLP 5th Floor Kinnaird House 1 Pall Mall East SW1Y 5AU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for YARDMERE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 24, 2013 |
What is the status of the latest annual return for YARDMERE LIMITED?
| Annual Return |
|
|---|
What are the latest filings for YARDMERE 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 | 3 pages | DS01 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to May 04, 2014 with full list of shareholders | 10 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 24, 2013 | 4 pages | AA | ||||||||||
Annual return made up to May 04, 2013 with full list of shareholders | 10 pages | AR01 | ||||||||||
Director's details changed for Mark John Hill on May 30, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Gregory Willdigg on May 30, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Vincent Hughes on May 30, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Simon Burridge on May 30, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Barry Roland Harold Featherstone on May 30, 2013 | 2 pages | CH01 | ||||||||||
Registered office address changed from Enterprise House Beeson's Yard, Bury Lane Rickmansworth Herts WD3 1DS on Dec 11, 2012 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 24, 2012 | 4 pages | AA | ||||||||||
Annual return made up to May 04, 2012 with full list of shareholders | 10 pages | AR01 | ||||||||||
Total exemption full accounts made up to Mar 24, 2011 | 9 pages | AA | ||||||||||
Annual return made up to May 04, 2011 with full list of shareholders | 10 pages | AR01 | ||||||||||
Total exemption full accounts made up to Mar 24, 2010 | 8 pages | AA | ||||||||||
Annual return made up to May 04, 2010 with full list of shareholders | 12 pages | AR01 | ||||||||||
Total exemption full accounts made up to Mar 24, 2009 | 10 pages | AA | ||||||||||
legacy | 10 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to Mar 24, 2008 | 5 pages | AA | ||||||||||
legacy | 10 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 24, 2007 | 5 pages | AA | ||||||||||
Who are the officers of YARDMERE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURNS, Hugh Cameron | Secretary | Flat 18 42 Carlton Drive Putney SW15 2DG London | British | 72953640001 | ||||||
| BURNS, Hugh Cameron | Director | Flat 18 42 Carlton Drive Putney SW15 2DG London | United Kingdom | British | 72953640001 | |||||
| BURRIDGE, Simon | Director | Flat 6 31 Putney Hill SW15 6BQ London | United Kingdom | British | 73317330001 | |||||
| FEATHERSTONE, Barry Roland Harold | Director | 10/43 Carlton Drive Putney SW15 2DG London | United Kingdom | British | 45557600001 | |||||
| HILL, Mark John | Director | 16 Park Drive East Sheen SW14 8RD London | United Kingdom | British | 58929600003 | |||||
| HUGHES, Vincent | Director | Flat 8 43 Carlton Drive Putney SW15 2DG London | United Kingdom | British | 74212950001 | |||||
| WILLDIGG, Gregory | Director | 9 Bective Road Putney SW15 2QA London | England | British | 55428190001 | |||||
| FARRELL, Paul | Secretary | 36 Musard Road W6 8NW London | British | 72952430001 | ||||||
| HERD, Ruth Jane Margaret | Secretary | Flat 12 43 Carlton Drive Putney SW15 2DG London | British | 72953980001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| FARRELL, Paul | Director | 36 Musard Road W6 8NW London | British | 72952430001 | ||||||
| HEAP, Clinton | Director | Flat 16 42 Carlton Drive SW15 2DG Putney | British | 73317460001 | ||||||
| HERD, Ruth Jane Margaret | Director | Flat 12 43 Carlton Drive Putney SW15 2DG London | British | 72953980001 | ||||||
| KNIGHT, Joanna Dallin | Director | 17 Church Hill Close B91 3JB Solihull West Midlands | British | 72953830001 | ||||||
| MANSFIELD, Nicholas Edward Swift | Director | 8 Temeraire Heights CT20 3TL Sandgate Kent | United Kingdom | British | 195172720001 | |||||
| MAY DE SARMIENTO, Sara Louise | Director | 22 Bushnell Road SW17 8QP London | British | 69831600001 | ||||||
| O'BRIEN, Carole | Director | Flat 14 42 Carlton Drive Putney SW15 2DG London | British | 73213590001 | ||||||
| RUTLAND, Ronald Wyndham | Director | Flat 5 31 Putney Hill SW15 6BQ London | British | 60370230006 | ||||||
| SHEPHEARD, Patrick William Kingsley | Director | 17 Manor Road HP22 6HN Wendover Buckinghamshire | British | 73317290002 | ||||||
| SMITH, Darrell Daniel | Director | 3 Glendale Close St Clement Coast Road JE2 6LU Jersey | British | 73317400001 | ||||||
| WARD, Kira | Director | 10 Cranes Park KT5 8AD Surbiton Surrey | British | 73046480001 | ||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
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