Yasdan Limited

Company Name	Yasdan Limited
Company Status	Dissolved
Company Number	00216761
Category	Private Limited Company
Incorporation Date	11 October 1926(96 years, 8 months ago)
Dissolution Date	23 September 2011 (11 years, 8 months ago)
Previous Names	Ainsdale Garage & Engineering Company,Limited(The) and Bp Truckstops Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Peter James Mather
Date of Birth	July 1960 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	30 December 2005(79 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (closed 23 September 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Robert Carl Fearley
Date of Birth	March 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	10 September 2010(83 years, 11 months after company formation)
Appointment Duration	1 year (closed 23 September 2011)
Role	Tax Adviser
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury-On-Thames Middlesex TW16 7BP

Director Name	Mr Robert Carl Fearnley
Date of Birth	March 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	10 September 2010(83 years, 11 months after company formation)
Appointment Duration	1 year (closed 23 September 2011)
Role	Tax Adviser
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury-On-Thames Middlesex TW16 7BP

Director Name	Mr Roger Christopher Harrington
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	10 September 2010(83 years, 11 months after company formation)
Appointment Duration	1 year (closed 23 September 2011)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury-On-Thames Middlesex TW16 7BP

Director Name	Mr Roger Christopher Harrington
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	10 September 2010(83 years, 11 months after company formation)
Appointment Duration	1 year (closed 23 September 2011)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury-On-Thames Middlesex TW16 7BP

Secretary Name	Sunbury Secretaries Limited (Corporation)
Status	Closed
Appointed	01 July 2010(83 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (closed 23 September 2011)
Correspondence Address	12 Plumtree Court London EC4A 4HT

Director Name	Mr John Kenneth Dingle
Date of Birth	May 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1992(66 years after company formation)
Appointment Duration	2 years, 7 months (resigned 31 May 1995)
Role	Company Director
Correspondence Address	6 Trapstyle Road Ware Hertfordshire SG12 0BB

Director Name	Mr Anthony Michael Ryde
Date of Birth	September 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1992(66 years after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 1993)
Role	Company Director
Correspondence Address	Top Flat 370 Seven Sisters Road London N4 2PG

Secretary Name	Mr John Porter Adams
Nationality	British
Status	Resigned
Appointed	12 October 1992(66 years after company formation)
Appointment Duration	3 months, 3 weeks (resigned 01 February 1993)
Role	Company Director
Correspondence Address	30 Linden Close Chelmsford Essex CM2 9JH

Secretary Name	Brian Peevor
Nationality	British
Status	Resigned
Appointed	01 February 1993(66 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 05 May 1994)
Role	Company Director
Correspondence Address	12 Deans Meadow Dagnall Berkhamsted Hertfordshire HP4 1RW

Director Name	Mr Raymond Brasser
Date of Birth	December 1945 (Born 77 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 January 1994(67 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 October 1995)
Role	Company Director
Correspondence Address	Springwood Cholesbury Lane Buckland Common Tring Hertfordshire HP23 6NQ

Secretary Name	Alison Jane Hollow
Nationality	British
Status	Resigned
Appointed	05 May 1994(67 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 11 August 1997)
Role	Company Director
Correspondence Address	42 Hill Rise Rickmansworth Hertfordshire WD3 2NZ

Director Name	Christian Lucien Bessiere
Date of Birth	November 1945 (Born 77 years ago)
Nationality	French
Status	Resigned
Appointed	01 June 1995(68 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 December 1998)
Role	Oil Company Executive
Correspondence Address	19 Avenue De Gravelle 94220 Charenton France Foreign

Director Name	Bret William Holden
Date of Birth	February 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 1995(69 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 16 March 1998)
Role	Retail Opu Manager
Correspondence Address	2 Kingshill Old Meadow Close Kingshill Way Berkhamsted Hertfordshire HP4 3TP

Secretary Name	Helen Jane Stanley
Nationality	British
Status	Resigned
Appointed	10 September 1997(70 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 19 February 2001)
Role	Company Director
Correspondence Address	87 Herns Lane Welwyn Garden City Hertfordshire AL7 2AQ

Director Name	John Robert Thomas
Date of Birth	August 1956 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	16 March 1998(71 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 December 2000)
Role	General Manager
Correspondence Address	10 Gayton Road London NW3 1TX

Director Name	Antonio Manuel Patricio Comprido
Date of Birth	August 1946 (Born 76 years ago)
Nationality	Portuguesie
Status	Resigned
Appointed	31 December 1998(72 years, 3 months after company formation)
Appointment Duration	7 months (resigned 01 August 1999)
Role	Chief Financial Officer
Correspondence Address	5 Wavendon Fields Newport Road Wavendon Milton Keynes Buckinghamshire MK17 8AG

Director Name	Dr John Graham Mumford
Date of Birth	August 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1999(72 years, 10 months after company formation)
Appointment Duration	7 years, 5 months (resigned 30 December 2006)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	22 Woodside Road Cobham Surrey KT11 2QR

Director Name	Graham Charles Sims
Date of Birth	January 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(74 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 March 2002)
Role	General Manager Retail
Correspondence Address	39 Carnoustie Drive Biddenham Bedfordshire MK40 4FG

Secretary Name	Yasin Stanley Ali
Status	Resigned
Appointed	19 February 2001(74 years, 5 months after company formation)
Appointment Duration	9 years, 4 months (resigned 30 June 2010)
Role	Company Director
Correspondence Address	4 Wrights Cottages Church Lane Chalfont St. Peter Bucks SL9 9RP

Director Name	Lynn Paul Waterman
Date of Birth	July 1964 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 2002(75 years, 5 months after company formation)
Appointment Duration	9 months (resigned 01 December 2002)
Role	Performance Unit Leader
Correspondence Address	41 Arkwright Road Ground Floor London NW3 6BJ

Director Name	Daniel Chukumah Odogwu
Date of Birth	January 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2002(76 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 April 2004)
Role	Manager
Correspondence Address	6 Torwood Close Berkhamsted Hertfordshire HP4 3NU

Secretary Name	Ms Dawn Noel
Nationality	British
Status	Resigned
Appointed	01 February 2006(79 years, 4 months after company formation)
Appointment Duration	9 months (resigned 03 November 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Herbert Place Isleworth Middx TW7 4BU

Secretary Name	Janet Elvidge
Status	Resigned
Appointed	03 November 2006(80 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 21 July 2008)
Role	Company Director
Correspondence Address	4 Whitehall Road Hanwell London W7 2JE

Secretary Name	Andrea Margaret Thomas
Status	Resigned
Appointed	21 July 2008(81 years, 10 months after company formation)
Appointment Duration	8 months (resigned 23 March 2009)
Role	Company Director
Correspondence Address	Oakview The Green Croxley Green Hertfordshire WD3 3HN

Secretary Name	Andrea Margaret Thomas
Status	Resigned
Appointed	21 July 2008(81 years, 10 months after company formation)
Appointment Duration	8 months (resigned 23 March 2009)
Role	Company Director
Correspondence Address	Oakview The Green Croxley Green Hertfordshire WD3 3HN

Director Name	Timothy Mark Lucas Reading
Date of Birth	October 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2009(82 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 10 September 2010)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Secretary Name	Christopher Kuangcheng Gerald Eng
Status	Resigned
Appointed	23 March 2009(82 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 2010)
Role	Company Director
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Location

Registered Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Ashford Common
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2009 (13 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

23 September 2011	Final Gazette dissolved via compulsory strike-off (1 page)
23 September 2011	Final Gazette dissolved following liquidation (1 page)
23 September 2011	Final Gazette dissolved following liquidation (1 page)
23 June 2011	Return of final meeting in a members' voluntary winding up (3 pages)
23 June 2011	Return of final meeting in a members' voluntary winding up (3 pages)
5 October 2010	Termination of appointment of Yasin Ali as a secretary (1 page)
5 October 2010	Termination of appointment of Yasin Ali as a secretary (1 page)
4 October 2010	Declaration of solvency (3 pages)
4 October 2010	Resolution insolvency:special resolution :- "in specie" (1 page)
4 October 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
4 October 2010	Appointment of a voluntary liquidator (1 page)
4 October 2010	Declaration of solvency (3 pages)
4 October 2010	Resolution INSOLVENCY:Special Resolution :- "In Specie" (1 page)
4 October 2010	Resolutions LRESSP ‐ Special resolution to wind up on 2010-09-14 (1 page)
4 October 2010	Appointment of a voluntary liquidator (1 page)
25 September 2010	Appointment of Roger Christopher Harrington as a director (3 pages)
25 September 2010	Appointment of Roger Christopher Harrington as a director (3 pages)
25 September 2010	Appointment of Robert Carl Fearley as a director (3 pages)
25 September 2010	Appointment of Robert Carl Fearnley as a director (3 pages)
25 September 2010	Termination of appointment of a director (2 pages)
25 September 2010	Termination of appointment of Timothy Reading as a director (2 pages)
25 September 2010	Appointment of Roger Christopher Harrington as a director (3 pages)
25 September 2010	Appointment of Roger Christopher Harrington as a director (3 pages)
25 September 2010	Appointment of Robert Carl Fearley as a director (3 pages)
25 September 2010	Appointment of Robert Carl Fearnley as a director (3 pages)
25 September 2010	Termination of appointment of a director (2 pages)
25 September 2010	Termination of appointment of Timothy Reading as a director (2 pages)
1 July 2010	Appointment of Sunbury Secretaries Limited as a secretary (2 pages)
1 July 2010	Appointment of Sunbury Secretaries Limited as a secretary (2 pages)
30 June 2010	Termination of appointment of Christopher Eng as a secretary (1 page)
30 June 2010	Termination of appointment of Christopher Eng as a secretary (1 page)
1 February 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
1 February 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
3 November 2009	Annual return made up to 1 October 2009 with a full list of shareholders Statement of capital on 2009-11-03 GBP 676 (5 pages)
3 November 2009	Annual return made up to 1 October 2009 with a full list of shareholders Statement of capital on 2009-11-03 GBP 676 (5 pages)
3 November 2009	Annual return made up to 1 October 2009 with a full list of shareholders Statement of capital on 2009-11-03 GBP 676 (5 pages)
21 October 2009	Director's details changed for Timothy Mark Lucas Reading on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Timothy Mark Lucas Reading on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Timothy Mark Lucas Reading on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Peter James Mather on 1 October 2009 (2 pages)
20 October 2009	Secretary's details changed for Christopher Kuangcheng Gerald Eng on 1 October 2009 (1 page)
20 October 2009	Director's details changed for Peter James Mather on 1 October 2009 (2 pages)
20 October 2009	Secretary's details changed for Christopher Kuangcheng Gerald Eng on 1 October 2009 (1 page)
20 October 2009	Director's details changed for Peter James Mather on 1 October 2009 (2 pages)
20 October 2009	Secretary's details changed for Christopher Kuangcheng Gerald Eng on 1 October 2009 (1 page)
2 April 2009	Secretary appointed christopher kuangcheng gerald eng (1 page)
2 April 2009	Secretary appointed christopher kuangcheng gerald eng (1 page)
1 April 2009	Appointment terminated secretary andrea thomas (1 page)
1 April 2009	Appointment Terminated Secretary andrea thomas (1 page)
13 February 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
13 February 2009	Accounts made up to 31 December 2008 (2 pages)
5 February 2009	Director appointed timothy mark lucas reading (1 page)
5 February 2009	Director appointed timothy mark lucas reading (1 page)
16 October 2008	Resolutions RES13 ‐ Section 175 30/09/2008 (1 page)
16 October 2008	Resolutions RES13 ‐ Section 175 30/09/2008 (1 page)
7 October 2008	Return made up to 01/10/08; full list of members (3 pages)
7 October 2008	Return made up to 01/10/08; full list of members (3 pages)
16 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
16 September 2008	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
10 September 2008	Memorandum and Articles of Association (11 pages)
10 September 2008	Resolutions RES13 ‐ Share certificate 04/09/2008 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
10 September 2008	Memorandum and Articles of Association (11 pages)
10 September 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Share certificate 04/09/2008 RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
12 August 2008	Secretary appointed andrea margaret thomas (1 page)
12 August 2008	Secretary appointed andrea margaret thomas (1 page)
11 August 2008	Appointment terminated secretary janet elvidge (1 page)
11 August 2008	Appointment Terminated Secretary janet elvidge (1 page)
3 February 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
3 February 2008	Accounts made up to 31 December 2007 (2 pages)
29 October 2007	Return made up to 01/10/07; full list of members (2 pages)
29 October 2007	Return made up to 01/10/07; full list of members (2 pages)
19 March 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
19 March 2007	Accounts made up to 31 December 2006 (2 pages)
24 January 2007	Director resigned (1 page)
24 January 2007	Director resigned (1 page)
21 November 2006	Secretary resigned (1 page)
21 November 2006	New secretary appointed (2 pages)
21 November 2006	Secretary resigned (1 page)
21 November 2006	New secretary appointed (2 pages)
23 October 2006	Return made up to 01/10/06; full list of members (5 pages)
23 October 2006	Return made up to 01/10/06; full list of members (5 pages)
26 June 2006	Secretary's particulars changed (1 page)
26 June 2006	Secretary's particulars changed (1 page)
18 April 2006	Director's particulars changed (1 page)
18 April 2006	Director's particulars changed (1 page)
12 April 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
12 April 2006	Accounts made up to 31 December 2005 (2 pages)
21 February 2006	New secretary appointed (2 pages)
21 February 2006	New secretary appointed (2 pages)
9 February 2006	Secretary resigned (1 page)
9 February 2006	Secretary resigned (1 page)
5 January 2006	New director appointed (2 pages)
5 January 2006	New director appointed (2 pages)
16 December 2005	Secretary's particulars changed (1 page)
16 December 2005	Secretary's particulars changed (1 page)
2 November 2005	Return made up to 01/10/05; full list of members (5 pages)
2 November 2005	Return made up to 01/10/05; full list of members (5 pages)
14 June 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
14 June 2005	Accounts made up to 31 December 2004 (2 pages)
19 October 2004	Return made up to 01/10/04; full list of members (5 pages)
19 October 2004	Return made up to 01/10/04; full list of members (5 pages)
12 October 2004	Director resigned (1 page)
12 October 2004	Director resigned (1 page)
9 August 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
9 August 2004	Accounts made up to 31 December 2003 (2 pages)
16 February 2004	Registered office changed on 16/02/04 from: witan gate house 500/600 witan gate central milton keynes MK9 1ES (1 page)
16 February 2004	Registered office changed on 16/02/04 from: witan gate house 500/600 witan gate central milton keynes MK9 1ES (1 page)
22 October 2003	Return made up to 01/10/03; full list of members (5 pages)
22 October 2003	Return made up to 01/10/03; full list of members (5 pages)
4 August 2003	Full accounts made up to 31 December 2002 (8 pages)
4 August 2003	Full accounts made up to 31 December 2002 (8 pages)
17 March 2003	Secretary's particulars changed (1 page)
17 March 2003	Secretary's particulars changed (1 page)
13 February 2003	Director resigned (1 page)
13 February 2003	New director appointed (2 pages)
13 February 2003	Director resigned (1 page)
13 February 2003	New director appointed (2 pages)
12 November 2002	Return made up to 01/10/02; full list of members (5 pages)
12 November 2002	Return made up to 01/10/02; full list of members (5 pages)
23 October 2002	Full accounts made up to 31 December 2001 (9 pages)
23 October 2002	Full accounts made up to 31 December 2001 (9 pages)
2 April 2002	Company name changed bp truckstops LIMITED\certificate issued on 02/04/02 (2 pages)
2 April 2002	Company name changed bp truckstops LIMITED\certificate issued on 02/04/02 (2 pages)
29 March 2002	New director appointed (2 pages)
29 March 2002	Director resigned (1 page)
29 March 2002	New director appointed (2 pages)
29 March 2002	Director resigned (1 page)
9 November 2001	Return made up to 10/10/01; full list of members (5 pages)
9 November 2001	Return made up to 10/10/01; full list of members (5 pages)
29 October 2001	Full accounts made up to 31 December 2000 (8 pages)
29 October 2001	Full accounts made up to 31 December 2000 (8 pages)
3 July 2001	Director's particulars changed (1 page)
3 July 2001	Director's particulars changed (1 page)
21 February 2001	New secretary appointed (2 pages)
21 February 2001	Secretary resigned (1 page)
21 February 2001	New secretary appointed (2 pages)
21 February 2001	Secretary resigned (1 page)
6 February 2001	New director appointed (2 pages)
6 February 2001	Director resigned (1 page)
6 February 2001	New director appointed (2 pages)
6 February 2001	Director resigned (1 page)
25 January 2001	Full accounts made up to 31 December 1999 (10 pages)
25 January 2001	Full accounts made up to 31 December 1999 (10 pages)
27 October 2000	Return made up to 10/10/00; full list of members (5 pages)
27 October 2000	Return made up to 10/10/00; full list of members (5 pages)
26 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
26 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
15 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (12 pages)
15 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (12 pages)
5 November 1999	Return made up to 10/10/99; full list of members (5 pages)
5 November 1999	Return made up to 10/10/99; full list of members (5 pages)
23 August 1999	Full accounts made up to 31 December 1998 (10 pages)
23 August 1999	Full accounts made up to 31 December 1998 (10 pages)
11 August 1999	New director appointed (2 pages)
11 August 1999	New director appointed (2 pages)
9 August 1999	Resolutions ELRES ‐ Elective resolution (1 page)
9 August 1999	Resolutions ELRES ‐ Elective resolution (1 page)
6 August 1999	Director resigned (1 page)
6 August 1999	Director resigned (1 page)
22 February 1999	New director appointed (2 pages)
22 February 1999	Director resigned (1 page)
22 February 1999	New director appointed (2 pages)
22 February 1999	Director resigned (1 page)
4 February 1999	Full accounts made up to 31 December 1997 (9 pages)
4 February 1999	Full accounts made up to 31 December 1997 (9 pages)
9 November 1998	Return made up to 10/10/98; full list of members (5 pages)
9 November 1998	Return made up to 10/10/98; full list of members (5 pages)
27 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
27 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
9 June 1998	New director appointed (2 pages)
9 June 1998	New director appointed (2 pages)
29 April 1998	Director resigned (1 page)
29 April 1998	Director resigned (1 page)
26 October 1997	Return made up to 10/10/97; full list of members (5 pages)
26 October 1997	Return made up to 10/10/97; full list of members (5 pages)
19 September 1997	New secretary appointed (2 pages)
19 September 1997	Secretary resigned (1 page)
19 September 1997	New secretary appointed (2 pages)
19 September 1997	Secretary resigned (1 page)
16 September 1997	Full accounts made up to 31 December 1996 (9 pages)
16 September 1997	Full accounts made up to 31 December 1996 (9 pages)
21 August 1997	Secretary resigned (1 page)
21 August 1997	New secretary appointed (1 page)
21 August 1997	Secretary resigned (1 page)
21 August 1997	New secretary appointed (1 page)
4 May 1997	Registered office changed on 04/05/97 from: bp house breakspear way hemel hempstead herts. HP2 4UL (1 page)
4 May 1997	Registered office changed on 04/05/97 from: bp house breakspear way hemel hempstead herts. HP2 4UL (1 page)
19 October 1996	Return made up to 10/10/96; full list of members (5 pages)
19 October 1996	Return made up to 10/10/96; full list of members (5 pages)
12 June 1996	Full accounts made up to 31 December 1995 (10 pages)
12 June 1996	Full accounts made up to 31 December 1995 (10 pages)
23 November 1995	Director resigned;new director appointed (4 pages)
23 November 1995	Director resigned;new director appointed (2 pages)
23 October 1995	Return made up to 10/10/95; full list of members (5 pages)
23 October 1995	Return made up to 10/10/95; full list of members (5 pages)
6 July 1995	Director resigned;new director appointed (4 pages)
6 July 1995	Director resigned;new director appointed (2 pages)
23 June 1995	Full accounts made up to 31 December 1994 (9 pages)
23 June 1995	Full accounts made up to 31 December 1994 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (122 pages)
18 October 1994	Return made up to 10/10/94; full list of members (5 pages)
18 October 1994	Return made up to 10/10/94; full list of members (5 pages)
20 July 1994	Full accounts made up to 31 December 1993 (10 pages)
20 July 1994	Full accounts made up to 31 December 1993 (10 pages)
28 October 1993	Return made up to 12/10/93; full list of members (6 pages)
28 October 1993	Return made up to 12/10/93; full list of members (6 pages)
6 October 1993	Full accounts made up to 31 December 1992 (6 pages)
6 October 1993	Full accounts made up to 31 December 1992 (6 pages)
23 October 1992	Return made up to 12/10/92; no change of members (5 pages)
23 October 1992	Return made up to 12/10/92; no change of members (5 pages)
13 August 1992	Full accounts made up to 31 December 1991 (7 pages)
13 August 1992	Full accounts made up to 31 December 1991 (7 pages)
21 October 1991	Return made up to 12/10/91; no change of members (6 pages)
21 October 1991	Return made up to 12/10/91; no change of members (6 pages)
3 October 1991	Full accounts made up to 31 December 1990 (8 pages)
3 October 1991	Full accounts made up to 31 December 1990 (8 pages)
7 November 1990	Return made up to 12/10/90; full list of members (6 pages)
7 November 1990	Return made up to 12/10/90; full list of members (6 pages)
22 October 1990	Full accounts made up to 31 December 1989 (8 pages)
22 October 1990	Full accounts made up to 31 December 1989 (8 pages)
2 October 1989	Full accounts made up to 31 December 1988 (7 pages)
2 October 1989	Return made up to 22/09/89; full list of members (6 pages)
2 October 1989	Full accounts made up to 31 December 1988 (7 pages)
2 October 1989	Return made up to 22/09/89; full list of members (6 pages)
5 June 1989	Memorandum and Articles of Association (36 pages)
5 June 1989	Memorandum and Articles of Association (36 pages)
19 December 1988	Registered office changed on 19/12/88 from: 171 victoria street london SW1E 5NL (1 page)
19 December 1988	Registered office changed on 19/12/88 from: 171 victoria street london SW1E 5NL (1 page)
28 November 1988	Return made up to 07/11/88; full list of members (6 pages)
28 November 1988	Return made up to 07/11/88; full list of members (6 pages)
25 November 1988	Company name changed\certificate issued on 25/11/88 (2 pages)
25 November 1988	Company name changed\certificate issued on 25/11/88 (2 pages)
18 November 1988	Full accounts made up to 31 December 1987 (7 pages)
18 November 1988	Full accounts made up to 31 December 1987 (7 pages)
3 November 1987	Full accounts made up to 31 December 1986 (6 pages)
3 November 1987	Return made up to 08/10/87; full list of members (5 pages)
3 November 1987	Full accounts made up to 31 December 1986 (6 pages)
3 November 1987	Return made up to 08/10/87; full list of members (5 pages)
8 July 1987	Memorandum and Articles of Association (10 pages)
8 July 1987	Resolutions SRES12 ‐ Special resolution of varying share rights or name (3 pages)
8 July 1987	Memorandum and Articles of Association (10 pages)
8 July 1987	Resolutions SRES12 ‐ Special resolution of varying share rights or name (3 pages)
30 October 1986	Full accounts made up to 31 December 1985 (7 pages)
30 October 1986	Return made up to 10/10/86; full list of members (5 pages)
30 October 1986	Full accounts made up to 31 December 1985 (7 pages)
30 October 1986	Return made up to 10/10/86; full list of members (5 pages)
29 December 1983	Accounts made up to 17 September 1982 (10 pages)
29 December 1983	Accounts made up to 17 September 1982 (10 pages)
17 September 1982	Accounts made up to 31 October 1981 (10 pages)
17 September 1982	Accounts made up to 31 October 1981 (10 pages)
26 February 1981	Accounts made up to 31 October 1980 (8 pages)
26 February 1981	Accounts made up to 31 October 1980 (8 pages)

Yasdan Limited

Business Activity

Directors

Location

Accounts

Filing History

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