YELL DDB APAX EUROPE V LIMITED

Overview

Company Name	YELL DDB APAX EUROPE V LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC217190
Jurisdiction	Scotland
Date of Creation	Mar 22, 2001
Date of Cessation	Apr 13, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of YELL DDB APAX EUROPE V LIMITED?

(7487) /

Where is YELL DDB APAX EUROPE V LIMITED located?

Registered Office Address	C/O Pricewaterhousecoopers Llp 32 Albyn Place AB1 1YL Aberdeen
Undeliverable Registered Office Address	No

What were the previous names of YELL DDB APAX EUROPE V LIMITED?

Previous Company Names
Company Name	From	Until
DUNWILCO (882) LIMITED	Mar 22, 2001	Mar 22, 2001

What are the latest accounts for YELL DDB APAX EUROPE V LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2002

What are the latest filings for YELL DDB APAX EUROPE V LIMITED?

Filings

Date

Description

Document

Type

Apr 13, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 13, 2011

Return of final meeting of voluntary winding up

3 pages

4.26(Scot)

Oct 18, 2006

legacy

1 pages

288b

Mar 22, 2004

legacy

3 pages

88(3)

Mar 22, 2004

legacy

2 pages

88(2)R

Feb 23, 2004

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Feb 23, 2004

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Financial restructuring 13/02/04	RES13

Feb 23, 2004

legacy

1 pages

287

Aug 13, 2003

legacy

3 pages

288a

Aug 13, 2003

legacy

3 pages

288a

Aug 06, 2003

legacy

1 pages

288b

Aug 06, 2003

legacy

2 pages

288b

Jul 30, 2003

legacy

7 pages

363s

Jul 21, 2003

Full accounts made up to Dec 31, 2002

19 pages

Jun 18, 2003

Auditor's resignation

1 pages

AUD

Jan 28, 2003

Full accounts made up to Dec 31, 2001

19 pages

Oct 15, 2002

legacy

2 pages

244

Apr 17, 2002

legacy

5 pages

363a

Apr 17, 2002

legacy

2 pages

288a

Apr 17, 2002

legacy

1 pages

287

Mar 19, 2002

legacy

1 pages

225

Mar 01, 2002

legacy

1 pages

288b

Dec 10, 2001

legacy

1 pages

288c

Jun 19, 2001

legacy

1 pages

288b

Jun 19, 2001

legacy

1 pages

288b

View All Filings

Who are the officers of YELL DDB APAX EUROPE V LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DAVIS, John Gordon 24 Yeomans Row SW3 2AH London	Aug 11, 2003		Secretary	24 Yeomans Row SW3 2AH London		English		Director	74943650002
DAVIS, John Gordon 24 Yeomans Row SW3 2AH London	Aug 11, 2003		Director	24 Yeomans Row SW3 2AH London	United Kingdom	English	1962-3	Director	74943650002
SCRIVEN, David 24 Longcroft Avenue AL5 2QZ Harpenden Hertfordshire	Aug 11, 2003		Director	24 Longcroft Avenue AL5 2QZ Harpenden Hertfordshire		British	1958-5	Accountant	46734080001
D.W. COMPANY SERVICES LIMITED 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian	Mar 22, 2001	Feb 27, 2002	Nominee Secretary	4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian					900004640001
JORDAN COMPANY SECRETARIES LIMITED 21 St Thomas Street BS1 6JS Bristol Avon	Feb 27, 2002	Feb 22, 2005	Nominee Secretary	21 St Thomas Street BS1 6JS Bristol Avon					900008790001
GREEN, Stephen Nathaniel 4th Floor 15 Portland Place W1B 1PT London	Jun 13, 2001	Jul 15, 2003	Director	4th Floor 15 Portland Place W1B 1PT London		British	1963-12	Director	62499540003
LENANE, James Richard 5 Chelwood Gardens Kew TW9 4JG Richmond Surrey	Jun 13, 2001	Jul 15, 2003	Director	5 Chelwood Gardens Kew TW9 4JG Richmond Surrey		British	1972-6	Venture Capitalist	76485720001
D.W. DIRECTOR 1 LIMITED 4th Floor Saltire Court, 20 Castle Terrace EH1 2EN Edinburgh Lothian	Mar 22, 2001	Jun 13, 2001	Nominee Director	4th Floor Saltire Court, 20 Castle Terrace EH1 2EN Edinburgh Lothian					900021330001
D.W. DIRECTOR 2 LIMITED 4th Floor Saltire Court, 20 Castle Terrace EH1 2EN Edinburgh Lothian	Mar 22, 2001	Jun 13, 2001	Nominee Director	4th Floor Saltire Court, 20 Castle Terrace EH1 2EN Edinburgh Lothian					900021320001

View Detailed Information on Officers and People with Significant Control

Does YELL DDB APAX EUROPE V LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 13, 2011	Dissolved on
Feb 13, 2004	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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.
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