Yarrow Limited

Company Name	Yarrow Limited
Directors	Stuart Edward Curl and James Terrence John Loughrey
Company Status	Dissolved
Company Number	00121699
Category	Private Limited Company
Incorporation Date	30 April 1912(112 years ago)

Business Activity

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

Directors

Director Name	Mr Stuart Edward Curl
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	29 January 2004(91 years, 9 months after company formation)
Appointment Duration	20 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Piccards Sandy Lane Guildford Surrey GU3 1HF

Director Name	Mr James Terrence John Loughrey
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	29 January 2004(91 years, 9 months after company formation)
Appointment Duration	20 years, 2 months
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	23 Heathshott House Friars Stile Road Richmond Surrey TW10 6NT

Secretary Name	Ian Farrington
Nationality	British
Status	Current
Appointed	29 January 2004(91 years, 9 months after company formation)
Appointment Duration	20 years, 2 months
Role	Chartered Accountant
Correspondence Address	29 Alton Avenue Kings Hill West Malling Kent ME19 4ND

Director Name	Mr Christopher George Mutter
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1992(80 years, 2 months after company formation)
Appointment Duration	8 years, 9 months (resigned 16 March 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Hill Top Hempstead Road Bovingdon Hertfordshire HP3 0DS

Director Name	Peter Graham Whorton
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1992(80 years, 2 months after company formation)
Appointment Duration	1 year (resigned 12 June 1993)
Role	Company Director
Correspondence Address	The Pavilion Harborough Blakedown Kidderminster Worcestershire

Director Name	Geoffrey Keith Howard Mason
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1992(80 years, 2 months after company formation)
Appointment Duration	6 years, 10 months (resigned 30 April 1999)
Role	Chartered Secretary
Correspondence Address	5 Monmouth Road Harlington Dunstable Bedfordshire LU5 6NE

Director Name	Frank Stevenson Jones
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1992(80 years, 2 months after company formation)
Appointment Duration	9 years, 2 months (resigned 01 September 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Middlefield Lane Hagley Stourbridge DY9 0PY

Director Name	Robin Edward Hyde
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1992(80 years, 2 months after company formation)
Appointment Duration	8 months, 1 week (resigned 19 February 1993)
Role	Technical Director
Correspondence Address	4 Finford Croft Balsall Common Coventry West Midlands CV7 7QD

Director Name	Michael Hawthorne
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1992(80 years, 2 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 31 December 1992)
Role	Company Director
Correspondence Address	Racecourse House Racecourse Lane Stourbridge West Midlands DY8 2RJ

Director Name	William Harry Fryer
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1992(80 years, 2 months after company formation)
Appointment Duration	2 years (resigned 12 June 1994)
Role	Chartered Engineer
Correspondence Address	9 Glenheadon Rise Leatherhead Surrey KT22 8QT

Secretary Name	Geoffrey Keith Howard Mason
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1992(80 years, 2 months after company formation)
Appointment Duration	1 year (resigned 12 June 1993)
Role	Company Director
Correspondence Address	5 Monmouth Road Harlington Dunstable Bedfordshire LU5 6NE

Secretary Name	Cheryl Jane Hampton-Coutts
Nationality	British
Status	Resigned
Appointed	12 June 1993(81 years, 2 months after company formation)
Appointment Duration	2 months (resigned 12 August 1993)
Role	Company Director
Correspondence Address	17 Grosvenor Gardens East Sheen London SW14 8BY

Secretary Name	Linda Nina Frampton
Nationality	British
Status	Resigned
Appointed	08 November 1993(81 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 January 1996)
Role	Company Director
Correspondence Address	36 Carters Rise Calcot Reading Berkshire RG3 5XS

Secretary Name	Geoffrey Keith Howard Mason
Nationality	British
Status	Resigned
Appointed	01 January 1996(83 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 April 1999)
Role	Company Director
Correspondence Address	5 Monmouth Road Harlington Dunstable Bedfordshire LU5 6NE

Director Name	David Christian Warburton
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1999(87 years after company formation)
Appointment Duration	2 years, 4 months (resigned 01 September 2001)
Role	Finance Director
Correspondence Address	11 De Vere Close Hatfield Peverel Essex CM3 2LS

Secretary Name	Nicholas Deeming
Nationality	British
Status	Resigned
Appointed	30 April 1999(87 years after company formation)
Appointment Duration	1 year, 11 months (resigned 30 March 2001)
Role	Company Director
Correspondence Address	Park View Speldhurst Hill, Speldhurst Tunbridge Wells Kent TN3 0NE

Secretary Name	Paul O'Dwyer
Nationality	British
Status	Resigned
Appointed	30 March 2001(88 years, 11 months after company formation)
Appointment Duration	5 months (resigned 30 August 2001)
Role	Chartered Secretary
Correspondence Address	63 Ealing Village Ealing London W5 2NB

Director Name	Mr Alan John Goldby
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2001(89 years, 2 months after company formation)
Appointment Duration	7 months, 1 week (resigned 08 February 2002)
Role	Accountant
Correspondence Address	33 Tyne Crescent Brickhill Bedford Bedfordshire MK41 7UJ

Director Name	Mr Neil Ray
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2001(89 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 29 January 2004)
Role	Chartered Accountant
Correspondence Address	72 Defoe House Barbican London EC2Y 8DN

Secretary Name	Mr Neil Ray
Nationality	British
Status	Resigned
Appointed	30 June 2001(89 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 29 January 2004)
Role	Chartered Accountant
Correspondence Address	72 Defoe House Barbican London EC2Y 8DN

Director Name	Dominic James Alexander Mathon
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(89 years, 9 months after company formation)
Appointment Duration	1 year, 12 months (resigned 29 January 2004)
Role	Chatered Accountant
Correspondence Address	5 Burrows Mews Southwark London SE1 8LD

Director Name	David Christian Warbuton
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(89 years, 9 months after company formation)
Appointment Duration	1 year, 12 months (resigned 29 January 2004)
Role	Accountant
Correspondence Address	11 De Vere Close Hatfield Peverel Essex CM3 2LS

Director Name	Brendan Wynne Derek Connolly
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2004(91 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 August 2005)
Role	Company Director
Correspondence Address	22a Melbury Road London W14 8LT

Location

Registered Address	No 4 Triton Square Regents Place London NW1 3HG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£47,962

Accounts

Latest Accounts	31 December 2000 (23 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

28 September 2005	Dissolved (1 page)
9 September 2005	Director resigned (1 page)
28 June 2005	Return of final meeting in a members' voluntary winding up (3 pages)
21 March 2005	Liquidators statement of receipts and payments (5 pages)
20 September 2004	Liquidators statement of receipts and payments (5 pages)
10 March 2004	Liquidators statement of receipts and payments (5 pages)
27 February 2004	Director resigned (1 page)
27 February 2004	Director resigned (1 page)
27 February 2004	Secretary resigned;director resigned (1 page)
25 February 2004	New director appointed (2 pages)
19 February 2004	New director appointed (2 pages)
18 February 2004	New secretary appointed (1 page)
18 February 2004	Registered office changed on 18/02/04 from: 8TH floor south quay plaza ii 183 marsh wall london E14 9SH (1 page)
18 February 2004	New director appointed (3 pages)
17 September 2003	Liquidators statement of receipts and payments (5 pages)
25 March 2003	Liquidators statement of receipts and payments (5 pages)
30 July 2002	Secretary's particulars changed;director's particulars changed (1 page)
4 March 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
4 March 2002	Declaration of solvency (3 pages)
4 March 2002	Appointment of a voluntary liquidator (1 page)
28 February 2002	Location of register of members (1 page)
28 February 2002	Location of debenture register (1 page)
20 February 2002	New director appointed (2 pages)
20 February 2002	New director appointed (1 page)
20 February 2002	Director resigned (1 page)
23 October 2001	Return made up to 10/07/01; full list of members (7 pages)
21 September 2001	Registered office changed on 21/09/01 from: 233 high holborn london WC1V 7DJ (1 page)
21 September 2001	Director resigned (1 page)
21 September 2001	Director resigned (1 page)
13 August 2001	New director appointed (3 pages)
13 August 2001	New secretary appointed;new director appointed (3 pages)
26 June 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
20 April 2001	New secretary appointed (2 pages)
20 April 2001	Secretary resigned (1 page)
4 April 2001	Director resigned (1 page)
21 January 2001	Director's particulars changed (1 page)
3 August 2000	Return made up to 12/06/00; no change of members (7 pages)
23 June 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
15 July 1999	Return made up to 23/06/99; full list of members (7 pages)
3 June 1999	New secretary appointed (2 pages)
23 April 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
22 April 1999	Director's particulars changed (1 page)
3 November 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
25 June 1998	Return made up to 12/06/98; full list of members (8 pages)
13 August 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
17 July 1997	Return made up to 12/06/97; no change of members (7 pages)
6 August 1996	Return made up to 12/06/96; full list of members (8 pages)
20 June 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
14 June 1996	Registered office changed on 14/06/96 from: 14 james street london WC28 8BT (1 page)
31 August 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
4 August 1995	Resolutions ELRES ‐ Elective resolution (1 page)
4 August 1995	Resolutions ELRES ‐ Elective resolution (1 page)
21 June 1995	Return made up to 12/06/95; full list of members (16 pages)
21 October 1991	Company name changed\certificate issued on 21/10/91 (2 pages)
5 February 1975	Memorandum and Articles of Association (7 pages)
13 April 1912	Certificate of incorporation (1 page)

Yarrow Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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