| Company Name | Yelrub Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00343197 |
| Category | Private Limited Company |
| Incorporation Date | 6 August 1938(85 years, 9 months ago) |
| Dissolution Date | 26 August 1997 (26 years, 8 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Isdell Von August |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 01 September 1993(55 years, 1 month after company formation) |
| Appointment Duration | 3 years, 12 months (closed 26 August 1997) |
| Role | Company Director |
| Correspondence Address | 24 Phillipps Street Somerton Park 5044 South Australia Foreign |
| Secretary Name | Suelan Trust Company Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 September 1993(55 years, 1 month after company formation) |
| Appointment Duration | 3 years, 12 months (closed 26 August 1997) |
| Correspondence Address | PO Box 293 Haute Rive Mont De La Roque St Aubin Jersey Channel |
| Director Name | Keith Frederick Bond |
|---|---|
| Date of Birth | April 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 1992(53 years, 8 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 01 September 1993) |
| Role | General Manager |
| Correspondence Address | 7 Wentworth Drive Crofton Wakefield West Yorkshire WF4 1LH |
| Director Name | Robert Allan Hood |
|---|---|
| Date of Birth | March 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 1992(53 years, 8 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 01 September 1993) |
| Role | Divisional Executive |
| Correspondence Address | New House Farm Harbour Lane Wheelton Chorley Lancashire PR6 8JS |
| Director Name | Henry Warburton |
|---|---|
| Date of Birth | October 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 1992(53 years, 8 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 01 September 1993) |
| Role | Consultant |
| Correspondence Address | The Old Orchard Quaker Brook Lane Preston Lancashire PR5 0JA |
| Director Name | William Brett Warburton |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 1992(53 years, 8 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 01 September 1993) |
| Role | Company Director |
| Correspondence Address | Green Meadows Station Road Styal Wilmslow Cheshire SK9 4JP |
| Secretary Name | Roger Neil McMullan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 1992(53 years, 8 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 01 September 1993) |
| Role | Company Director |
| Correspondence Address | 13 Threlkeld Road Bolton Lancashire BL1 7DN |
| Director Name | William Brett Warburton |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 August 1993(55 years, 1 month after company formation) |
| Appointment Duration | 1 week (resigned 01 September 1993) |
| Role | Company Director |
| Correspondence Address | Holland Fold Off Long Lane Heath Charnock, Chorley Lancsire PR6 9EF |
Location
| Registered Address | 188 Sutton Court Road Chiswick London W4 3HR |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Chiswick Riverside |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1993 (30 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 26 August 1997 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 September 1996 | First Gazette notice for compulsory strike-off (1 page) |
| 3 September 1996 | Strike-off action suspended (1 page) |
| 28 July 1995 | Full accounts made up to 30 September 1993 (11 pages) |
| 16 May 1995 | Return made up to 21/03/95; no change of members
|
| 27 March 1995 | Registered office changed on 27/03/95 from: 2-3 cursitor street chancery lane london EC4A 1NE (1 page) |
| 7 September 1994 | Return made up to 21/03/94; full list of members (5 pages) |