YANKEE DELTA CORPORATION LIMITED

YANKEE DELTA CORPORATION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameYANKEE DELTA CORPORATION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04263065
    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 YANKEE DELTA CORPORATION LIMITED?

    • Renting and leasing of air passenger transport equipment (77351) / Administrative and support service activities

    Where is YANKEE DELTA CORPORATION LIMITED located?

    Registered Office Address
    Maldons
    Pendell Road Bletchingley
    RH1 4QH Redhill
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for YANKEE DELTA CORPORATION LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2018

    What are the latest filings for YANKEE DELTA CORPORATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Micro company accounts made up to Aug 31, 2018

    7 pagesAA

    Confirmation statement made on Aug 01, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    8 pagesAA

    Confirmation statement made on Aug 01, 2017 with no updates

    3 pagesCS01

    Director's details changed for Rosemary Stockdale on Feb 20, 2017

    2 pagesCH01

    Micro company accounts made up to Aug 31, 2016

    7 pagesAA

    Confirmation statement made on Aug 01, 2016 with updates

    5 pagesCS01

    Micro company accounts made up to Aug 31, 2015

    3 pagesAA

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

    10 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 03, 2015

    Statement of capital on Aug 03, 2015

    • Capital: GBP 88,450
    SH01

    Total exemption small company accounts made up to Aug 31, 2014

    3 pagesAA

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

    10 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 04, 2014

    Statement of capital on Aug 04, 2014

    • Capital: GBP 88,450
    SH01

    Total exemption small company accounts made up to Aug 31, 2013

    3 pagesAA

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

    10 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 01, 2013

    Statement of capital following an allotment of shares on Aug 01, 2013

    SH01

    Total exemption small company accounts made up to Aug 31, 2012

    4 pagesAA

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

    10 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2011

    4 pagesAA

    Annual return made up to Aug 01, 2011 with full list of shareholders

    10 pagesAR01

    Director's details changed for Mr Ian Paul Tyler on Jul 25, 2011

    2 pagesCH01

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

    4 pagesAA

    Annual return made up to Aug 01, 2010 with full list of shareholders

    10 pagesAR01

    Director's details changed for John Michael White on Jul 30, 2010

    2 pagesCH01

    Director's details changed for Paul Tolhurst on Jul 30, 2010

    2 pagesCH01

    Who are the officers of YANKEE DELTA CORPORATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FLACK, Mervyn Charles
    Maldons
    Pendell Road
    RH1 4QH Bletchingley
    Surrey
    Secretary
    Maldons
    Pendell Road
    RH1 4QH Bletchingley
    Surrey
    BritishResearch Director77572480001
    FLACK, Mervyn Charles
    Maldons
    Pendell Road
    RH1 4QH Bletchingley
    Surrey
    Director
    Maldons
    Pendell Road
    RH1 4QH Bletchingley
    Surrey
    EnglandBritishResearch Director77572480001
    HEATH, Stephen David
    18 Detling Road
    RH11 9QL Crawley
    West Sussex
    Director
    18 Detling Road
    RH11 9QL Crawley
    West Sussex
    EnglandBritishPilot Airline124221420001
    STOCKDALE, Rosemary
    Maldons
    Pendell Road Bletchingley
    RH1 4QH Redhill
    Surrey
    Director
    Maldons
    Pendell Road Bletchingley
    RH1 4QH Redhill
    Surrey
    EnglandBritishManagement Consultant76031040003
    TOLHURST, Paul
    The Green
    Benenden
    TN17 4DL Cranbrook
    The Old Livery Stables
    Kent
    England
    Director
    The Green
    Benenden
    TN17 4DL Cranbrook
    The Old Livery Stables
    Kent
    England
    EnglandBritishCompany Director120606640001
    TYLER, Ian Paul
    Maldons
    Pendell Road Bletchingley
    RH1 4QH Redhill
    Surrey
    Director
    Maldons
    Pendell Road Bletchingley
    RH1 4QH Redhill
    Surrey
    United KingdomBritishCompany Director66794160007
    WHITE, John Michael
    102 Sarsfeld Road
    SW12 8HL London
    Director
    102 Sarsfeld Road
    SW12 8HL London
    EnglandBritishAdvertising Executive77572530002
    FLACK, Mervyn Charles
    Maldons
    Pendell Road
    RH1 4QH Bletchingley
    Surrey
    Secretary
    Maldons
    Pendell Road
    RH1 4QH Bletchingley
    Surrey
    BritishConsultant77572480001
    ROST, Ernst Nicolaas
    2 Chestnut Place
    KT21 2DY Ashtead
    Surrey
    Secretary
    2 Chestnut Place
    KT21 2DY Ashtead
    Surrey
    British100361780001
    QA REGISTRARS LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    Nominee Secretary
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    900018500001
    FLACK, Mervyn Charles
    Maldons
    Pendell Road
    RH1 4QH Bletchingley
    Surrey
    Director
    Maldons
    Pendell Road
    RH1 4QH Bletchingley
    Surrey
    EnglandBritishConsultant77572480001
    FRENCH, David Martin
    18 Kingfisher Grove
    Three Mile Cross
    RG7 1RA Reading
    Berkshire
    Director
    18 Kingfisher Grove
    Three Mile Cross
    RG7 1RA Reading
    Berkshire
    BritishAccountant89806110002
    INKLEY, Richard Merlin Addison
    60 Dolben Court
    Montaigne Close
    SW1P 4BB London
    Director
    60 Dolben Court
    Montaigne Close
    SW1P 4BB London
    BritishTv Advertising44458310002
    ROST, Nicolaas Ernst
    6 Nash Place
    HP10 8ES Tylers Green
    Buckinghamshire
    Director
    6 Nash Place
    HP10 8ES Tylers Green
    Buckinghamshire
    DutchProject Manager79743050002
    TOWERS, Keith
    65 Harestone Lane
    CR3 6AL Caterham
    Surrey
    Director
    65 Harestone Lane
    CR3 6AL Caterham
    Surrey
    EnglandBritishAccountant51876030005
    WHITE, John Michael
    102 Sarsfeld Road
    SW12 8HL London
    Director
    102 Sarsfeld Road
    SW12 8HL London
    EnglandBritishAdvertising77572530002
    QA NOMINEES LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    Nominee Director
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    900018490001

    What are the latest statements on persons with significant control for YANKEE DELTA CORPORATION LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 01, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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