YES PRIME MINISTER LIMITED

YES PRIME MINISTER LIMITED

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

    Company NameYES PRIME MINISTER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07151554
    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 YES PRIME MINISTER LIMITED?

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

    Where is YES PRIME MINISTER LIMITED located?

    Registered Office Address
    41-44 4th Floor
    Great Queen Street
    WC2B 5AD London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for YES PRIME MINISTER LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2014

    What is the status of the latest annual return for YES PRIME MINISTER LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for YES PRIME MINISTER 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

    3 pagesDS01

    Annual return made up to Feb 09, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2015

    Statement of capital on May 12, 2015

    • Capital: GBP 1
    SH01

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

    6 pagesAA

    Annual return made up to Feb 09, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 12, 2014

    Statement of capital on Mar 12, 2014

    • Capital: GBP 1
    SH01

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

    6 pagesAA

    Registered office address changed from * 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ United Kingdom* on Jan 14, 2014

    1 pagesAD01

    Annual return made up to Feb 09, 2013 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to May 31, 2012

    2 pagesAA

    Annual return made up to Feb 09, 2012 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr Matthew James Shaw on Feb 08, 2011

    2 pagesCH01

    Accounts for a dormant company made up to May 31, 2011

    2 pagesAA

    Annual return made up to Feb 09, 2011 with full list of shareholders

    4 pagesAR01

    Registered office address changed from * the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom* on Mar 10, 2010

    1 pagesAD01

    Director's details changed for Mr Marc Trenence Goucher on Mar 10, 2010

    2 pagesCH01

    Current accounting period extended from Feb 28, 2011 to May 31, 2011

    1 pagesAA01

    Termination of appointment of John Cowdry as a director

    1 pagesTM01

    Appointment of Mr Terence William Drew as a secretary

    1 pagesAP03

    Appointment of Mr Matthew James Shaw as a director

    2 pagesAP01

    Appointment of Mr Marc Trenence Goucher as a director

    2 pagesAP01

    Termination of appointment of London Law Secretarial Limited as a secretary

    1 pagesTM02

    Incorporation

    34 pagesNEWINC

    Who are the officers of YES PRIME MINISTER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DREW, Terence William
    4th Floor
    Great Queen Street
    WC2B 5AD London
    41-44
    United Kingdom
    Secretary
    4th Floor
    Great Queen Street
    WC2B 5AD London
    41-44
    United Kingdom
    149223380001
    BYAM SHAW, Matthew James
    4th Floor
    Great Queen Street
    WC2B 5AD London
    41-44
    United Kingdom
    Director
    4th Floor
    Great Queen Street
    WC2B 5AD London
    41-44
    United Kingdom
    United KingdomBritishDirector59823290001
    GOUCHER, Mark Terence
    4th Floor
    Great Queen Street
    WC2B 5AD London
    41-44
    United Kingdom
    Director
    4th Floor
    Great Queen Street
    WC2B 5AD London
    41-44
    United Kingdom
    EnglandBritishDirector79115610001
    LONDON LAW SECRETARIAL LIMITED
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    Secretary
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02347720
    134331050001
    COWDRY, John Jeremy Arthur
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    Director
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    United KingdomEnglishCompany Director/Solicitor146104130001

    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