Company NameYardley Receivership Realisations (No.2)(Formerly Yardley & Company) Limited
DirectorsRandall John Weisenburger and George Louis Majoros
Company StatusActive
Company Number00032155
CategoryPrivate Limited Company
Incorporation Date13 December 1901(122 years ago)
Previous NameYardley And Company,Limited

Business Activity

Section CManufacturing
SIC 2452Manufacture perfumes & toilet preparations
SIC 20420Manufacture of perfumes and toilet preparations

Directors

Director NameMr Randall John Weisenburger
Date of BirthOctober 1958 (Born 65 years ago)
NationalityAmerican
StatusCurrent
Appointed01 December 1992(91 years after company formation)
Appointment Duration31 years
RoleMerchant Banker
Country of ResidenceUnited States
Correspondence Address354 Stanwich Road
Greenwich
Connecticut 06830
United States
Director NameGeorge Louis Majoros
Date of BirthJuly 1961 (Born 62 years ago)
NationalityAmerican
StatusCurrent
Appointed16 July 1993(91 years, 7 months after company formation)
Appointment Duration30 years, 4 months
RoleInvestment Banker
Correspondence Address235 W 48th Street
Apartment 44-C
New York Ny10036
United States Of America
Foreign
Director NameThomas Justin Campbell
Date of BirthJanuary 1959 (Born 64 years ago)
NationalityAmerican
StatusResigned
Appointed16 October 1992(90 years, 10 months after company formation)
Appointment Duration1 month, 2 weeks (resigned 01 December 1992)
RoleMerchant Banker
Correspondence Address54 Twin Ponds Lane
New Canaan
Connecticut
United States
Director NameJonathan James Osborne
Date of BirthSeptember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed16 October 1992(90 years, 10 months after company formation)
Appointment Duration5 years, 4 months (resigned 03 March 1998)
RoleAccountant
Correspondence Address147 Kings Road
Fleet
Hampshire
GU13 9DS
Director NameSarah Georgina Robey
Date of BirthJune 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed16 October 1992(90 years, 10 months after company formation)
Appointment Duration11 months (resigned 12 September 1993)
RoleCo Director
Correspondence AddressHillside Cottage
Tunworth Road
Mapledurwell Basingstoke
Hampshire
RG25 2LG
Secretary NameMr Steven Mark Palmer
NationalityBritish
StatusResigned
Appointed16 October 1992(90 years, 10 months after company formation)
Appointment Duration11 months, 1 week (resigned 20 September 1993)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressNettlecombe Pyle Hill
Woking
Surrey
GU22 0SR
Secretary NameGeorge Louis Majoros
NationalityAmerican
StatusResigned
Appointed01 September 1993(91 years, 9 months after company formation)
Appointment Duration6 years, 4 months (resigned 20 January 2000)
RoleCompany Director
Correspondence Address235 W 48th Street
Apartment 44-C
New York Ny10036
United States Of America
Foreign
Director NameRichard Galletly Francis Finn
Date of BirthJuly 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed27 April 1995(93 years, 5 months after company formation)
Appointment Duration2 years, 10 months (resigned 03 March 1998)
RoleManaging Director
Correspondence AddressPenthouse 3
1 Summers Street
London
EC1R 5BD

Location

Registered AddressPO Box 695
8 Salisbury Square
London
EC4Y 8BB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Financials

Year2014
Net Worth£44,862,000
Current Liabilities£4,497,000

Accounts

Next Accounts Due31 October 2004 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

23 August 2017Restoration by order of the court (3 pages)
23 August 2017Restoration by order of the court (3 pages)
15 September 2009Final Gazette dissolved via compulsory strike-off (1 page)
26 May 2009First Gazette notice for compulsory strike-off (1 page)
15 January 2008Receiver ceasing to act (1 page)
15 January 2008Receiver ceasing to act (1 page)
15 January 2008Receiver ceasing to act (1 page)
14 January 2008Receiver's abstract of receipts and payments (2 pages)
24 September 2007Receiver's abstract of receipts and payments (2 pages)
7 September 2006Receiver's abstract of receipts and payments (2 pages)
28 October 2005Receiver's abstract of receipts and payments (2 pages)
22 September 2004Receiver's abstract of receipts and payments (3 pages)
6 October 2003Receiver's abstract of receipts and payments (5 pages)
12 September 2002Receiver's abstract of receipts and payments (3 pages)
14 November 2001Registered office changed on 14/11/01 from: p o box 20 farrington street london EC4A 4PP (1 page)
19 October 2001Receiver's abstract of receipts and payments (2 pages)
25 October 2000Receiver's abstract of receipts and payments (2 pages)
30 January 2000Secretary resigned (1 page)
1 November 1999Receiver's abstract of receipts and payments (2 pages)
22 January 1999Declaration of mortgage charge released/ceased (1 page)
22 January 1999Declaration of mortgage charge released/ceased (1 page)
22 January 1999Declaration of mortgage charge released/ceased (1 page)
22 January 1999Declaration of mortgage charge released/ceased (1 page)
22 January 1999Declaration of mortgage charge released/ceased (1 page)
22 January 1999Declaration of mortgage charge released/ceased (1 page)
22 January 1999Declaration of mortgage charge released/ceased (1 page)
21 January 1999Company name changed yardley and company,LIMITED\certificate issued on 22/01/99 (3 pages)
16 November 1998Administrative Receiver's report (20 pages)
16 November 1998Stat of affairs with f 3.10 (4 pages)
7 September 1998Appointment of receiver/manager (2 pages)
7 September 1998Appointment of receiver/manager (2 pages)
7 September 1998Appointment of receiver/manager (2 pages)
28 August 1998Registered office changed on 28/08/98 from: second floor 3 burlington gardens london W1X 1LE (1 page)
23 March 1998Memorandum and Articles of Association (43 pages)
23 March 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
9 March 1998Director resigned (1 page)
9 March 1998Director resigned (1 page)
27 November 1997Return made up to 16/10/97; full list of members (6 pages)
11 June 1997Full accounts made up to 31 December 1996 (14 pages)
12 November 1996Return made up to 16/10/96; no change of members (4 pages)
14 May 1996Particulars of mortgage/charge (11 pages)
15 November 1995Return made up to 16/10/95; full list of members (6 pages)
21 June 1995Registered office changed on 21/06/95 from: old bond street house 10-11 park place london SW1A 1LP (1 page)
19 May 1995Full accounts made up to 31 December 1994 (16 pages)
3 May 1995New director appointed (2 pages)
22 August 1994Registered office changed on 22/08/94 from: 33 old bond street, london W1X 4AP (1 page)
24 April 1975Accounts made up to 30 June 2074 (14 pages)
24 April 1975Accounts made up to 30 June 2074 (14 pages)
8 August 1946Registered office changed on 08/08/46 from: registered office changed (4 pages)
13 December 1901Certificate of incorporation (1 page)