York Street Properties Limited

Company Name	York Street Properties Limited
Company Status	Dissolved
Company Number	00076976
Category	Private Limited Company
Incorporation Date	4 April 1903(121 years, 1 month ago)
Dissolution Date	5 January 2016 (8 years, 3 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Ms Susan Louise Jenner
Nationality	British
Status	Closed
Appointed	31 July 1998(95 years, 4 months after company formation)
Appointment Duration	17 years, 5 months (closed 05 January 2016)
Role	Secretary
Country of Residence	England
Correspondence Address	2nd Floor 1 Mark Square Leonard Street London EC2A 4EG

Director Name	Ms Susan Louise Jenner
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2000(97 years, 7 months after company formation)
Appointment Duration	15 years, 2 months (closed 05 January 2016)
Role	Secretary
Country of Residence	England
Correspondence Address	2nd Floor 1 Mark Square Leonard Street London EC2A 4EG

Director Name	Mr Stuart Nicholas Corbin
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2008(104 years, 9 months after company formation)
Appointment Duration	8 years (closed 05 January 2016)
Role	International Treasurer
Country of Residence	England
Correspondence Address	2nd Floor 1 Mark Square Leonard Street London EC2A 4EG

Director Name	Mr Peter Thorn
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	23 March 2011(108 years after company formation)
Appointment Duration	4 years, 9 months (closed 05 January 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 1 Mark Square Leonard Street London EC2A 4EG

Director Name	Stephen John Hamilton Coles
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(89 years, 1 month after company formation)
Appointment Duration	10 years, 7 months (resigned 31 December 2002)
Role	Chartered Accountant
Correspondence Address	Hollanden Park Barn Riding Lane Hildenborough Kent TN11 9LH

Director Name	Thomas Edward Dyer
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(89 years, 1 month after company formation)
Appointment Duration	8 years, 5 months (resigned 31 October 2000)
Role	Group Economist
Correspondence Address	15 Maiden Erlegh Drive Earley Reading RG6 7HP

Director Name	Angela Russell
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(89 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 31 July 1998)
Role	Secretary
Correspondence Address	22 Bishops Close Barnet Hertfordshire EN5 2QH

Secretary Name	Angela Russell
Nationality	British
Status	Resigned
Appointed	11 May 1992(89 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 31 July 1998)
Role	Company Director
Correspondence Address	22 Bishops Close Barnet Hertfordshire EN5 2QH

Director Name	Wayne Lee
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1998(95 years, 4 months after company formation)
Appointment Duration	11 years, 5 months (resigned 31 December 2009)
Role	Accountant
Correspondence Address	6 The Warren Harpenden Hertfordshire AL5 2NH

Director Name	Yan Hon Tio-Parry
Date of Birth	October 1955 (Born 68 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	30 November 2000(97 years, 8 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 December 2007)
Role	Accountant
Correspondence Address	1 Petworth Road London N12 9HE

Director Name	Mr Andrew Edward Kendall
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2002(99 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 18 September 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	Whiteladyes Sandy Way Cobham Surrey KT11 2EY

Director Name	Corrina Sarah Cooper
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2006(103 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 06 November 2008)
Role	Chartered Accountant
Correspondence Address	Flat 10, Highstone House 21 Highbury Crescent London N5 1RX

Director Name	Mr Darryl John Clarke
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2009(106 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 12 November 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL

Director Name	Mr Nicholas David Harding
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2009(106 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 April 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL

Contact

Telephone	020 74379787
Telephone region	London

Location

Registered Address	2nd Floor 1 Mark Square Leonard Street London EC2A 4EG
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London

Shareholders

440k at £1	Ttc (1994) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

5 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
5 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
22 September 2015	First Gazette notice for voluntary strike-off (1 page)
22 September 2015	First Gazette notice for voluntary strike-off (1 page)
9 September 2015	Application to strike the company off the register (3 pages)
9 September 2015	Application to strike the company off the register (3 pages)
28 August 2015	Statement of capital following an allotment of shares on 13 August 2015 GBP 100.000227 (4 pages)
28 August 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (1 page)
28 August 2015	Statement of company's objects (2 pages)
28 August 2015	Statement of capital following an allotment of shares on 13 August 2015 GBP 100.000227 (4 pages)
28 August 2015	Statement of company's objects (2 pages)
28 August 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
11 August 2015	Director's details changed for Mr Stuart Nicholas Corbin on 1 March 2015 (2 pages)
11 August 2015	Director's details changed for Mr Stuart Nicholas Corbin on 1 March 2015 (2 pages)
11 August 2015	Director's details changed for Mr Stuart Nicholas Corbin on 1 March 2015 (2 pages)
27 July 2015	Statement by Directors (1 page)
27 July 2015	Statement by Directors (1 page)
21 July 2015	Solvency Statement dated 21/07/15 (1 page)
21 July 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 July 2015	Statement of capital on 21 July 2015 GBP 100 (4 pages)
21 July 2015	Solvency Statement dated 21/07/15 (1 page)
21 July 2015	Statement of capital on 21 July 2015 GBP 100 (4 pages)
21 July 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
16 June 2015	Director's details changed for Mr Peter Thorn on 1 March 2015 (2 pages)
16 June 2015	Director's details changed for Mr Peter Thorn on 1 March 2015 (2 pages)
16 June 2015	Director's details changed for Mr Peter Thorn on 1 March 2015 (2 pages)
21 May 2015	Secretary's details changed for Ms Susan Louise Jenner on 1 March 2015 (1 page)
21 May 2015	Director's details changed for Ms Susan Louise Jenner on 1 March 2015 (2 pages)
21 May 2015	Director's details changed for Ms Susan Louise Jenner on 1 March 2015 (2 pages)
21 May 2015	Secretary's details changed for Ms Susan Louise Jenner on 1 March 2015 (1 page)
21 May 2015	Director's details changed for Ms Susan Louise Jenner on 1 March 2015 (2 pages)
21 May 2015	Secretary's details changed for Ms Susan Louise Jenner on 1 March 2015 (1 page)
13 May 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 440,000 (5 pages)
13 May 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 440,000 (5 pages)
2 April 2015	Registered office address changed from 2Nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL to 2Nd Floor 1 Mark Square Leonard Street London EC2A 4EG on 2 April 2015 (1 page)
2 April 2015	Registered office address changed from 2Nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL to 2Nd Floor 1 Mark Square Leonard Street London EC2A 4EG on 2 April 2015 (1 page)
2 April 2015	Registered office address changed from 2Nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL to 2Nd Floor 1 Mark Square Leonard Street London EC2A 4EG on 2 April 2015 (1 page)
14 May 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
14 May 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
13 May 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 440,000 (6 pages)
13 May 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 440,000 (6 pages)
14 November 2013	Termination of appointment of Darryl Clarke as a director (1 page)
14 November 2013	Termination of appointment of Darryl Clarke as a director (1 page)
23 May 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
23 May 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
13 May 2013	Annual return made up to 11 May 2013 with a full list of shareholders (7 pages)
13 May 2013	Annual return made up to 11 May 2013 with a full list of shareholders (7 pages)
11 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (7 pages)
11 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (7 pages)
9 May 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
9 May 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
22 December 2011	Director's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages)
22 December 2011	Secretary's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages)
22 December 2011	Director's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages)
22 December 2011	Secretary's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages)
24 August 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
24 August 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
22 July 2011	Director's details changed for Mr Stuart Nicholas Corbin on 12 July 2011 (2 pages)
22 July 2011	Director's details changed for Mr Stuart Nicholas Corbin on 12 July 2011 (2 pages)
11 May 2011	Annual return made up to 11 May 2011 with a full list of shareholders (7 pages)
11 May 2011	Annual return made up to 11 May 2011 with a full list of shareholders (7 pages)
7 April 2011	Termination of appointment of Nicholas Harding as a director (1 page)
7 April 2011	Termination of appointment of Nicholas Harding as a director (1 page)
6 April 2011	Appointment of Peter Thorn as a director (2 pages)
6 April 2011	Appointment of Peter Thorn as a director (2 pages)
27 September 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
27 September 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
1 June 2010	Annual return made up to 11 May 2010 with a full list of shareholders (6 pages)
1 June 2010	Annual return made up to 11 May 2010 with a full list of shareholders (6 pages)
12 January 2010	Termination of appointment of Wayne Lee as a director (1 page)
12 January 2010	Termination of appointment of Wayne Lee as a director (1 page)
6 January 2010	Appointment of Mr Darryl John Clarke as a director (2 pages)
6 January 2010	Appointment of Mr Darryl John Clarke as a director (2 pages)
6 January 2010	Appointment of Nicholas David Harding as a director (2 pages)
6 January 2010	Appointment of Nicholas David Harding as a director (2 pages)
27 November 2009	Registered office address changed from First Floor the Quadrangle 180 Wardour Street London W1A 4YG on 27 November 2009 (1 page)
27 November 2009	Registered office address changed from First Floor the Quadrangle 180 Wardour Street London W1A 4YG on 27 November 2009 (1 page)
26 May 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
26 May 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
12 May 2009	Return made up to 11/05/09; full list of members (4 pages)
12 May 2009	Return made up to 11/05/09; full list of members (4 pages)
19 November 2008	Appointment terminated director corrina cooper (1 page)
19 November 2008	Appointment terminated director corrina cooper (1 page)
29 September 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
29 September 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
12 May 2008	Return made up to 11/05/08; full list of members (4 pages)
12 May 2008	Return made up to 11/05/08; full list of members (4 pages)
18 January 2008	New director appointed (1 page)
18 January 2008	New director appointed (1 page)
7 January 2008	Director resigned (1 page)
7 January 2008	Director resigned (1 page)
1 November 2007	Director's particulars changed (1 page)
1 November 2007	Director's particulars changed (1 page)
25 May 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
25 May 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
14 May 2007	Return made up to 11/05/07; full list of members (3 pages)
14 May 2007	Return made up to 11/05/07; full list of members (3 pages)
24 October 2006	Director's particulars changed (1 page)
24 October 2006	Director's particulars changed (1 page)
18 September 2006	New director appointed (1 page)
18 September 2006	New director appointed (1 page)
18 September 2006	Director resigned (1 page)
18 September 2006	Director resigned (1 page)
11 May 2006	Return made up to 11/05/06; full list of members (3 pages)
11 May 2006	Return made up to 11/05/06; full list of members (3 pages)
30 March 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
30 March 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
27 March 2006	Director's particulars changed (1 page)
27 March 2006	Director's particulars changed (1 page)
13 May 2005	Return made up to 11/05/05; full list of members (3 pages)
13 May 2005	Return made up to 11/05/05; full list of members (3 pages)
27 April 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
27 April 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
1 June 2004	Secretary's particulars changed;director's particulars changed (1 page)
1 June 2004	Secretary's particulars changed;director's particulars changed (1 page)
11 May 2004	Return made up to 11/05/04; full list of members (3 pages)
11 May 2004	Return made up to 11/05/04; full list of members (3 pages)
27 March 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
27 March 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
9 June 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
9 June 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
13 May 2003	Return made up to 11/05/03; full list of members (3 pages)
13 May 2003	Return made up to 11/05/03; full list of members (3 pages)
3 January 2003	Director resigned (1 page)
3 January 2003	Director resigned (1 page)
2 January 2003	New director appointed (1 page)
2 January 2003	New director appointed (1 page)
15 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
15 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
14 May 2002	Return made up to 11/05/02; no change of members (2 pages)
14 May 2002	Return made up to 11/05/02; no change of members (2 pages)
19 September 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
19 September 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
14 May 2001	Return made up to 11/05/01; no change of members (2 pages)
14 May 2001	Return made up to 11/05/01; no change of members (2 pages)
1 December 2000	New director appointed (1 page)
1 December 2000	New director appointed (1 page)
13 November 2000	New director appointed (1 page)
13 November 2000	Director resigned (1 page)
13 November 2000	Director resigned (1 page)
13 November 2000	New director appointed (1 page)
22 September 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
22 September 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
25 May 2000	Return made up to 11/05/00; full list of members (8 pages)
25 May 2000	Return made up to 11/05/00; full list of members (8 pages)
31 August 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
31 August 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
26 May 1999	Return made up to 11/05/99; full list of members (7 pages)
26 May 1999	Return made up to 11/05/99; full list of members (7 pages)
17 August 1998	New director appointed (2 pages)
17 August 1998	New secretary appointed (2 pages)
17 August 1998	Secretary resigned;director resigned (1 page)
17 August 1998	New director appointed (2 pages)
17 August 1998	Secretary resigned;director resigned (1 page)
17 August 1998	New secretary appointed (2 pages)
30 March 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
30 March 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
10 February 1998	Director's particulars changed (1 page)
10 February 1998	Director's particulars changed (1 page)
28 May 1997	Return made up to 11/05/97; full list of members (8 pages)
28 May 1997	Return made up to 11/05/97; full list of members (8 pages)
13 March 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
13 March 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
30 May 1996	Return made up to 11/05/96; full list of members (7 pages)
30 May 1996	Return made up to 11/05/96; full list of members (7 pages)
15 February 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
15 February 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
11 May 1995	Return made up to 11/05/95; full list of members (14 pages)
11 May 1995	Return made up to 11/05/95; full list of members (14 pages)
22 March 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
22 March 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
4 September 1990	Memorandum and Articles of Association (7 pages)
4 September 1990	Memorandum and Articles of Association (7 pages)
4 September 1990	Memorandum and Articles of Association (7 pages)

York Street Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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