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YEADON DOMES (UK) LIMITED

YEADON DOMES (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameYEADON DOMES (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04006070
    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 YEADON DOMES (UK) LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is YEADON DOMES (UK) LIMITED located?

    Registered Office Address
    79 St. Neots Road
    Eaton Ford
    PE19 7AL St. Neots
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of YEADON DOMES (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    RJP 1107 LIMITEDJun 01, 2000Jun 01, 2000

    What are the latest accounts for YEADON DOMES (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2019

    What are the latest filings for YEADON DOMES (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Aug 31, 2019

    		10 pagesAA

    Confirmation statement made on Jun 01, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 01, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2018

    		7 pagesAA

    Registered office address changed from Bishops Court 17a the Broadway Old Hatfield Hatfield Hertfordshire AL9 5HZ England to 79 st. Neots Road Eaton Ford St. Neots PE19 7AL on Dec 21, 2018

    		1 pagesAD01

    Confirmation statement made on Jun 01, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    		2 pagesAA

    Confirmation statement made on Jun 01, 2017 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Aug 31, 2016

    		9 pagesAA

    Annual return made up to Jun 01, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 08, 2016

    Statement of capital on Jun 08, 2016

    • Capital: GBP 2
    		SH01

    Registered office address changed from Bishops Court 17a the Broadway Old Hatfield Hatfield Hertfordshire AL9 5HZ England to Bishops Court 17a the Broadway Old Hatfield Hatfield Hertfordshire AL9 5HZ on Jun 08, 2016

    		1 pagesAD01

    Registered office address changed from Claydon House 1 Edison Road Rabans Lane Industrial Area Aylesbury Buckinghamshire HP19 8TE to Bishops Court 17a the Broadway Old Hatfield Hatfield Hertfordshire AL9 5HZ on Jun 08, 2016

    		1 pagesAD01

    Register inspection address has been changed to Bishops Court 17a the Broadway Old Hatfield Hatfield Hertfordshire AL9 5HZ

    		1 pagesAD02

    Total exemption full accounts made up to Aug 31, 2015

    		8 pagesAA

    Annual return made up to Jun 01, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 26, 2015

    Statement of capital on Jun 26, 2015

    • Capital: GBP 2
    		SH01

    Total exemption full accounts made up to Aug 31, 2014

    		8 pagesAA

    Annual return made up to Jun 01, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 17, 2014

    Statement of capital on Jun 17, 2014

    • Capital: GBP 2
    		SH01

    Total exemption full accounts made up to Aug 31, 2013

    		8 pagesAA

    Annual return made up to Jun 01, 2013 with full list of shareholders

    		5 pagesAR01

    Total exemption full accounts made up to Aug 31, 2012

    		8 pagesAA

    Annual return made up to Jun 01, 2012 with full list of shareholders

    		5 pagesAR01
    View All Filings

    Who are the officers of YEADON DOMES (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMETHAM, Graham
    St. Neots Road
    Eaton Ford
    PE19 7AL St. Neots
    79
    England
    		Secretary
    St. Neots Road
    Eaton Ford
    PE19 7AL St. Neots
    79
    England
    		160848630001
    GRIEF, David William
    47 Billericay Road
    Heron Gate
    CM13 3PU Essex
    		Director
    47 Billericay Road
    Heron Gate
    CM13 3PU Essex
    		EnglandBritishCompany Director169439870001
    SMETHAM, Graham Bernard
    79 Saint Neots Road
    Eaton Ford, St. Neots
    PE19 3AL Huntingdon
    Cambridgeshire
    		Director
    79 Saint Neots Road
    Eaton Ford, St. Neots
    PE19 3AL Huntingdon
    Cambridgeshire
    		United KingdomBritishCompany Director65864720001
    LAMB, Graeme Richard Newton
    20 Netherfield Road
    AL5 2AG Harpenden
    Hertfordshire
    		Secretary
    20 Netherfield Road
    AL5 2AG Harpenden
    Hertfordshire
    		British17794430001
    SMETHAM, Graham Bernard
    79 Saint Neots Road
    Eaton Ford, St. Neots
    PE19 3AL Huntingdon
    Cambridgeshire
    		Secretary
    79 Saint Neots Road
    Eaton Ford, St. Neots
    PE19 3AL Huntingdon
    Cambridgeshire
    		BritishCompany Director65864720001
    STEVENSON, Dawn
    8 Aspen House
    10 Forest Road
    TW9 3BY Richmond
    Surrey
    		Secretary
    8 Aspen House
    10 Forest Road
    TW9 3BY Richmond
    Surrey
    		British72176770001
    RJP SECRETARIES LIMITED
    2 A C Court
    High Street
    KT7 0SR Thames Ditton
    Surrey
    		Nominee Secretary
    2 A C Court
    High Street
    KT7 0SR Thames Ditton
    Surrey
    		900014660001
    RJP DIRECTORS LIMITED
    2 A C Court
    High Street
    KT7 0SR Thames Ditton
    Surrey
    		Nominee Director
    2 A C Court
    High Street
    KT7 0SR Thames Ditton
    Surrey
    		900014650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of YEADON DOMES (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Graham Bernard Smetham
    St. Neots Road
    Eaton Ford
    PE19 7AL St. Neots
    79
    England
    		Jun 01, 2016
    St. Neots Road
    Eaton Ford
    PE19 7AL St. Neots
    79
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr David William Grief
    St. Neots Road
    Eaton Ford
    PE19 7AL St. Neots
    79
    England
    		Jun 01, 2016
    St. Neots Road
    Eaton Ford
    PE19 7AL St. Neots
    79
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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