YARM Road Limited

Company Name	YARM Road Limited
Director	Rufus Laycock
Company Status	Liquidation
Company Number	00601555
Category	Private Limited Company
Incorporation Date	28 March 1958(66 years, 1 month ago)
Previous Names	Redpath Dorman Long Limited and Kvaerner Cleveland Bridge Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Rufus Laycock
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	31 August 2007(49 years, 5 months after company formation)
Appointment Duration	16 years, 8 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	30 Old Bailey London EC4M 7AU

Secretary Name	th Group Services Limited (Corporation)
Status	Current
Appointed	01 September 2007(49 years, 5 months after company formation)
Appointment Duration	16 years, 8 months
Correspondence Address	Surrey House 36-44 High Street Redhill Surrey RH1 1RH

Director Name	Mr John McBrearty
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(34 years, 11 months after company formation)
Appointment Duration	1 month (resigned 31 March 1993)
Role	Surveying Director
Correspondence Address	25 Bath Hill Court Bournemouth Dorset BH1 2HP

Director Name	Mr Andrew Nicholas Hearne
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(34 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 16 May 1994)
Role	Chartered Accountant
Correspondence Address	11 Levenside Hutton Rudby Yarm Cleveland TS15 0EX

Director Name	Dr Jeremy John Beeton
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(34 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 16 May 1997)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Moidart Mill Wynd Staindrop Darlington County Durham DL2 3JR

Director Name	Dr John Charles Boyle
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(34 years, 11 months after company formation)
Appointment Duration	1 month, 1 week (resigned 13 April 1993)
Role	Barrister
Correspondence Address	Flat 135 1 Prescot Street London E1 8RL

Director Name	Mr Kenneth William Chambers
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(34 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 04 April 1996)
Role	Chartered Accountant
Correspondence Address	60 St Peters Avenue Caversham Reading Berkshire RG4 7DH

Director Name	Barry Myers
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(34 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 05 February 1996)
Role	Company Director
Correspondence Address	Boundless Farm Park Lane Brook Godalming Surrey GU8 5LF

Secretary Name	Brian Edward Tanner
Nationality	British
Status	Resigned
Appointed	28 February 1993(34 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 April 1999)
Role	Company Director
Correspondence Address	1 Thatchers Close Horley Surrey RH6 9LE

Director Name	Bernard Marley
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(35 years after company formation)
Appointment Duration	6 years, 1 month (resigned 30 April 1999)
Role	Commercial Director
Correspondence Address	Elton Gates Elton Stockton On Tees Cleveland TS21 1AG

Director Name	Richard Charles Rutter
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1996(38 years after company formation)
Appointment Duration	1 year, 4 months (resigned 22 August 1997)
Role	Company Director
Correspondence Address	Cables Cottage Church Lane Little Witley Worcester Worcestershire WR6 6LP

Director Name	Murdo Ramsay Ross
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1997(38 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 22 June 1999)
Role	Company Director
Correspondence Address	Holmfield Darlington Road Barnard Castle County Durham DL12 8HN

Director Name	Mr Keith Edward Clarke
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1997(38 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 April 1999)
Role	Architect
Country of Residence	England
Correspondence Address	14 Thorney Hedge Road Chiswick London W4 5SD

Director Name	Peter John Ladd
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1997(38 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 May 2000)
Role	Company Director
Correspondence Address	Meadow Cottage Lowthorpe, East Witton Leyburn North Yorkshire DL8 4SW

Director Name	Mr Richard Charles Thorp
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1997(38 years, 10 months after company formation)
Appointment Duration	7 months (resigned 31 August 1997)
Role	Civil Engineer
Correspondence Address	5 Radnor Close Chislehurst Kent BR7 6SH

Director Name	Mr John Vincent Lorimer
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1997(38 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 April 1999)
Role	Civil Engineer
Correspondence Address	The Old Hall Thornton Steward Ripon North Yorkshire HG4 4BD

Director Name	Iain McDonald Lyon
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(39 years, 3 months after company formation)
Appointment Duration	2 years (resigned 19 July 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Inglewood Avenue Birkby Huddersfield West Yorkshire HD2 2DS

Director Name	John Patrick Keehan
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1997(39 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 22 June 1999)
Role	Accountant
Correspondence Address	60 Fitzjames Avenue Croydon Surrey CR0 5DD

Director Name	John Richard Millard
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(39 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 May 2000)
Role	Company Director
Correspondence Address	Apartment 1702 Baan Chao Phraya 208 Somdet Chao Phraya 17 Klong San Bankok Thailand

Director Name	Lynn Day
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1998(39 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 May 2000)
Role	Personnel Manager
Country of Residence	United Kingdom
Correspondence Address	108 Salutation Road Darlington County Durham DL3 8JP

Director Name	John Keith Dickinson
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1998(39 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 April 1999)
Role	Engineer
Correspondence Address	Bridge End Barn Gilling West Richmond North Yorkshire DL10 5JW

Secretary Name	Matthew Maximillian Fiske
Nationality	British
Status	Resigned
Appointed	30 April 1999(41 years, 1 month after company formation)
Appointment Duration	6 months, 2 weeks (resigned 16 November 1999)
Role	Company Director
Correspondence Address	11b Moonfair Mansions 11 Shiu Fai Terrace Hong Kong Foreign

Director Name	Anthony Rae
Date of Birth	August 1953 (Born 70 years ago)
Nationality	Australian
Status	Resigned
Appointed	26 May 1999(41 years, 2 months after company formation)
Appointment Duration	1 year (resigned 31 May 2000)
Role	Company Director
Correspondence Address	Unit 11 Norfolk Apartments Main Beach Parade Main Beach Queensland 4217 Australia

Director Name	Nicholas Falshaw Hobson
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1999(41 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 03 November 2000)
Role	Company Director
Correspondence Address	Far End Cottage Longnewton Stockton-On-Tees Cleveland TS21 1DB

Director Name	John Wilfred Sword Fletcher
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1999(41 years, 2 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 10 January 2000)
Role	Company Director
Correspondence Address	House B 36 Island Road Deepwater Bay Hong Kong Sar Pr China

Secretary Name	Mr James Edward Child
Nationality	British
Status	Resigned
Appointed	16 November 1999(41 years, 8 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 31 May 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Forge Cottage Forest Road Binfield Berkshire RG42 4HD

Director Name	Hans Petter Finne
Date of Birth	December 1942 (Born 81 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	10 January 2000(41 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 16 May 2002)
Role	Company Director
Correspondence Address	32 Gloucester Walk London W8 4HY

Director Name	Robert Walter Thornton
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2000(42 years, 2 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 22 September 2000)
Role	Accountant
Correspondence Address	24d Mattock Lane Ealing London W5 5BH

Secretary Name	Rufus Laycock
Nationality	British
Status	Resigned
Appointed	31 May 2000(42 years, 2 months after company formation)
Appointment Duration	7 years, 3 months (resigned 01 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Burghley Avenue New Malden Surrey KT3 4SW

Director Name	Mr John Robert Davies
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2000(42 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 September 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	15 Churchfields Loughton Essex IG10 1AG

Director Name	Orjan Svanevik
Date of Birth	January 1966 (Born 58 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	17 May 2002(44 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 April 2005)
Role	Svp Group Business Development
Correspondence Address	Baldersgate 10 0263 Oslo Foreign

Director Name	Thomas Hiorth
Date of Birth	April 1944 (Born 80 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	14 October 2002(44 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 April 2005)
Role	Accountant
Correspondence Address	Langoddveien 81 No-1367 Snaroya Norway

Director Name	Rufus Laycock
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2005(47 years, 2 months after company formation)
Appointment Duration	1 year (resigned 23 June 2006)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	33 Burghley Avenue New Malden Surrey KT3 4SW

Director Name	Mr Nigel Edward Oliver Williams
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2005(47 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 11 January 2007)
Role	Solicitor
Country of Residence	England
Correspondence Address	17 Holmes Road Strawberry Hill Twickenham Middlesex TW1 4RF

Director Name	Dag Fasmer Wittusen
Date of Birth	June 1944 (Born 79 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	23 June 2006(48 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 August 2007)
Role	Executive Vice Presidnet
Correspondence Address	Risstubben 5 Oslo 0374 Foreign

Location

Registered Address	30 Old Bailey London EC4M 7AU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Next Accounts Due	30 September 2014 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Next Return Due	13 March 2017 (overdue)

Filing History

27 January 2021	Liquidators' statement of receipts and payments to 10 December 2020 (10 pages)
12 February 2020	Liquidators' statement of receipts and payments to 10 December 2019 (12 pages)
22 February 2019	Liquidators' statement of receipts and payments to 10 December 2018 (15 pages)
22 February 2018	Liquidators' statement of receipts and payments to 10 December 2017 (14 pages)
23 February 2017	Liquidators' statement of receipts and payments to 10 December 2016 (11 pages)
23 February 2017	Liquidators' statement of receipts and payments to 10 December 2016 (11 pages)
4 October 2016	Appointment of a voluntary liquidator (2 pages)
4 October 2016	Notice of ceasing to act as a voluntary liquidator (1 page)
4 October 2016	Court order INSOLVENCY:court order - removal/ replacement of liquidator (28 pages)
4 October 2016	Court order INSOLVENCY:court order - removal/ replacement of liquidator (28 pages)
4 October 2016	Appointment of a voluntary liquidator (2 pages)
4 October 2016	Notice of ceasing to act as a voluntary liquidator (1 page)
22 February 2016	Liquidators' statement of receipts and payments to 10 December 2015 (7 pages)
22 February 2016	Liquidators' statement of receipts and payments to 10 December 2015 (7 pages)
22 February 2016	Liquidators statement of receipts and payments to 10 December 2015 (7 pages)
14 May 2015	Court order INSOLVENCY:replacement of liquidator (10 pages)
14 May 2015	Appointment of a voluntary liquidator (2 pages)
14 May 2015	Notice of ceasing to act as a voluntary liquidator (1 page)
14 May 2015	Appointment of a voluntary liquidator (2 pages)
14 May 2015	Court order INSOLVENCY:replacement of liquidator (10 pages)
14 May 2015	Notice of ceasing to act as a voluntary liquidator (1 page)
22 December 2014	Registered office address changed from Surrey House 36-44 High Street Redhill Surrey RH1 1RH to Tower Bridge House St Katharines Way London E1W 1DD on 22 December 2014 (2 pages)
22 December 2014	Registered office address changed from Surrey House 36-44 High Street Redhill Surrey RH1 1RH to Tower Bridge House St Katharines Way London E1W 1DD on 22 December 2014 (2 pages)
19 December 2014	Statement of affairs with form 4.19 (6 pages)
19 December 2014	Appointment of a voluntary liquidator (1 page)
19 December 2014	Statement of affairs with form 4.19 (6 pages)
19 December 2014	Appointment of a voluntary liquidator (1 page)
19 December 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-12-11 (1 page)
11 March 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 170,000,000 (4 pages)
11 March 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 170,000,000 (4 pages)
5 March 2014	Director's details changed for Rufus Laycock on 26 February 2014 (3 pages)
5 March 2014	Director's details changed for Rufus Laycock on 26 February 2014 (3 pages)
29 May 2013	Total exemption full accounts made up to 31 December 2012 (14 pages)
29 May 2013	Total exemption full accounts made up to 31 December 2012 (14 pages)
5 March 2013	Annual return made up to 27 February 2013 with a full list of shareholders (5 pages)
5 March 2013	Annual return made up to 27 February 2013 with a full list of shareholders (5 pages)
2 October 2012	Full accounts made up to 31 December 2011 (17 pages)
2 October 2012	Full accounts made up to 31 December 2011 (17 pages)
8 June 2012	Full accounts made up to 31 December 2010 (15 pages)
8 June 2012	Full accounts made up to 31 December 2010 (15 pages)
13 March 2012	Annual return made up to 27 February 2012 with a full list of shareholders (5 pages)
13 March 2012	Annual return made up to 27 February 2012 with a full list of shareholders (5 pages)
2 March 2011	Annual return made up to 27 February 2011 with a full list of shareholders (5 pages)
2 March 2011	Annual return made up to 27 February 2011 with a full list of shareholders (5 pages)
18 October 2010	Full accounts made up to 31 December 2009 (13 pages)
18 October 2010	Full accounts made up to 31 December 2009 (13 pages)
18 March 2010	Annual return made up to 27 February 2010 with a full list of shareholders (4 pages)
18 March 2010	Annual return made up to 27 February 2010 with a full list of shareholders (4 pages)
28 November 2009	Full accounts made up to 31 December 2008 (12 pages)
28 November 2009	Full accounts made up to 31 December 2008 (12 pages)
3 March 2009	Return made up to 27/02/09; full list of members (3 pages)
3 March 2009	Return made up to 27/02/09; full list of members (3 pages)
5 January 2009	Secretary's change of particulars / th group services LIMITED / 22/12/2008 (1 page)
5 January 2009	Secretary's change of particulars / th group services LIMITED / 22/12/2008 (1 page)
5 January 2009	Registered office changed on 05/01/2009 from, 68 hammersmith road, london, W14 8YW (1 page)
5 January 2009	Registered office changed on 05/01/2009 from, 68 hammersmith road, london, W14 8YW (1 page)
31 October 2008	Full accounts made up to 31 December 2007 (12 pages)
31 October 2008	Full accounts made up to 31 December 2007 (12 pages)
4 March 2008	Return made up to 27/02/08; full list of members (3 pages)
4 March 2008	Return made up to 27/02/08; full list of members (3 pages)
14 February 2008	Full accounts made up to 31 December 2006 (12 pages)
14 February 2008	Full accounts made up to 31 December 2006 (12 pages)
12 November 2007	Secretary resigned (1 page)
12 November 2007	Secretary resigned (1 page)
12 November 2007	New secretary appointed (2 pages)
12 November 2007	New director appointed (2 pages)
12 November 2007	New director appointed (2 pages)
12 November 2007	New secretary appointed (2 pages)
18 September 2007	Director resigned (1 page)
18 September 2007	Director resigned (1 page)
19 March 2007	Return made up to 28/02/07; full list of members (2 pages)
19 March 2007	Return made up to 28/02/07; full list of members (2 pages)
15 February 2007	Full accounts made up to 31 December 2005 (13 pages)
15 February 2007	Full accounts made up to 31 December 2005 (13 pages)
25 January 2007	Memorandum and Articles of Association (17 pages)
25 January 2007	Memorandum and Articles of Association (17 pages)
25 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 January 2007	Director resigned (1 page)
20 January 2007	Director resigned (1 page)
5 December 2006	Full accounts made up to 31 December 2004 (13 pages)
5 December 2006	Full accounts made up to 31 December 2004 (13 pages)
10 July 2006	New director appointed (2 pages)
10 July 2006	Director resigned (1 page)
10 July 2006	Director resigned (1 page)
10 July 2006	New director appointed (2 pages)
2 March 2006	Return made up to 28/02/06; full list of members (2 pages)
2 March 2006	Return made up to 28/02/06; full list of members (2 pages)
5 January 2006	Full accounts made up to 31 December 2003 (13 pages)
5 January 2006	Full accounts made up to 31 December 2003 (13 pages)
8 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
8 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
21 June 2005	Director resigned (1 page)
21 June 2005	New director appointed (2 pages)
21 June 2005	Director resigned (1 page)
21 June 2005	New director appointed (2 pages)
21 June 2005	Director resigned (1 page)
21 June 2005	New director appointed (2 pages)
21 June 2005	New director appointed (2 pages)
21 June 2005	Director resigned (1 page)
7 April 2005	Return made up to 28/02/05; full list of members (2 pages)
7 April 2005	Return made up to 28/02/05; full list of members (2 pages)
24 September 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
24 September 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
15 July 2004	Full accounts made up to 31 December 2002 (13 pages)
15 July 2004	Full accounts made up to 31 December 2002 (13 pages)
1 June 2004	Full accounts made up to 31 December 2001 (13 pages)
1 June 2004	Full accounts made up to 31 December 2001 (13 pages)
19 April 2004	Return made up to 28/02/04; full list of members (7 pages)
19 April 2004	Return made up to 28/02/04; full list of members (7 pages)
10 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
10 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
2 May 2003	Director's particulars changed (1 page)
2 May 2003	Director's particulars changed (1 page)
7 March 2003	Return made up to 28/02/03; full list of members (7 pages)
7 March 2003	Return made up to 28/02/03; full list of members (7 pages)
24 October 2002	New director appointed (2 pages)
24 October 2002	New director appointed (2 pages)
17 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
17 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
9 October 2002	Director resigned (1 page)
9 October 2002	Director resigned (1 page)
23 May 2002	Director resigned (1 page)
23 May 2002	Director resigned (1 page)
23 May 2002	New director appointed (2 pages)
23 May 2002	New director appointed (2 pages)
27 March 2002	Return made up to 28/02/02; full list of members (6 pages)
27 March 2002	Return made up to 28/02/02; full list of members (6 pages)
7 August 2001	Full accounts made up to 31 December 2000 (15 pages)
7 August 2001	Full accounts made up to 31 December 2000 (15 pages)
4 June 2001	Memorandum and Articles of Association (10 pages)
4 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
4 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
4 June 2001	Memorandum and Articles of Association (10 pages)
21 March 2001	Auditor's resignation (2 pages)
21 March 2001	Auditor's resignation (2 pages)
14 March 2001	Return made up to 28/02/01; full list of members (6 pages)
14 March 2001	Return made up to 28/02/01; full list of members (6 pages)
19 December 2000	New director appointed (2 pages)
19 December 2000	New director appointed (2 pages)
16 November 2000	Director resigned (1 page)
16 November 2000	Director resigned (1 page)
27 September 2000	Director resigned (1 page)
27 September 2000	Director resigned (1 page)
27 September 2000	Director resigned (1 page)
27 September 2000	Director resigned (1 page)
6 July 2000	Full accounts made up to 31 December 1999 (16 pages)
6 July 2000	Full accounts made up to 31 December 1999 (16 pages)
14 June 2000	Director resigned (1 page)
14 June 2000	Registered office changed on 14/06/00 from: P.O.box 27, yarm road, darlington, DL1 4DE (1 page)
14 June 2000	New director appointed (3 pages)
14 June 2000	New secretary appointed (2 pages)
14 June 2000	New director appointed (3 pages)
14 June 2000	Secretary resigned (1 page)
14 June 2000	Director resigned (1 page)
14 June 2000	Director resigned (1 page)
14 June 2000	Director resigned (1 page)
14 June 2000	Director resigned (1 page)
14 June 2000	New secretary appointed (2 pages)
14 June 2000	Director resigned (1 page)
14 June 2000	Director resigned (1 page)
14 June 2000	Secretary resigned (1 page)
14 June 2000	Registered office changed on 14/06/00 from: P.O.box 27, yarm road, darlington, DL1 4DE (1 page)
14 June 2000	Director resigned (1 page)
7 June 2000	New director appointed (2 pages)
7 June 2000	New director appointed (2 pages)
6 June 2000	Company name changed kvaerner cleveland bridge limite d\certificate issued on 06/06/00 (3 pages)
6 June 2000	Company name changed kvaerner cleveland bridge limite d\certificate issued on 06/06/00 (3 pages)
27 March 2000	Return made up to 28/02/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 March 2000	Return made up to 28/02/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 February 2000	New director appointed (2 pages)
8 February 2000	New director appointed (2 pages)
1 February 2000	New director appointed (2 pages)
1 February 2000	New director appointed (2 pages)
21 January 2000	Director resigned (1 page)
21 January 2000	Director's particulars changed (1 page)
21 January 2000	Director's particulars changed (1 page)
21 January 2000	Director resigned (1 page)
14 December 1999	New secretary appointed (2 pages)
14 December 1999	New secretary appointed (2 pages)
14 December 1999	Secretary resigned (1 page)
14 December 1999	Secretary resigned (1 page)
14 October 1999	Full accounts made up to 31 December 1998 (17 pages)
14 October 1999	Full accounts made up to 31 December 1998 (17 pages)
29 July 1999	Director resigned (1 page)
29 July 1999	Director resigned (1 page)
7 July 1999	Director resigned (1 page)
7 July 1999	Director resigned (1 page)
7 July 1999	Director resigned (1 page)
7 July 1999	Director resigned (1 page)
29 June 1999	New director appointed (3 pages)
29 June 1999	New director appointed (2 pages)
29 June 1999	New director appointed (3 pages)
29 June 1999	New director appointed (2 pages)
29 June 1999	New director appointed (2 pages)
29 June 1999	New director appointed (2 pages)
17 May 1999	Director resigned (1 page)
17 May 1999	Director resigned (1 page)
17 May 1999	New secretary appointed (2 pages)
17 May 1999	Director resigned (1 page)
17 May 1999	Director resigned (1 page)
17 May 1999	Director resigned (1 page)
17 May 1999	Secretary resigned (1 page)
17 May 1999	New secretary appointed (2 pages)
17 May 1999	Secretary resigned (1 page)
17 May 1999	Director resigned (1 page)
7 May 1999	Director resigned (1 page)
7 May 1999	Director resigned (1 page)
14 March 1999	Return made up to 28/02/99; full list of members (10 pages)
14 March 1999	Return made up to 28/02/99; full list of members (10 pages)
1 February 1999	Full accounts made up to 31 December 1997 (16 pages)
1 February 1999	Full accounts made up to 31 December 1997 (16 pages)
2 November 1998	Director's particulars changed (1 page)
2 November 1998	Director's particulars changed (1 page)
21 April 1998	New director appointed (2 pages)
21 April 1998	New director appointed (2 pages)
20 April 1998	New director appointed (2 pages)
20 April 1998	New director appointed (2 pages)
11 March 1998	Return made up to 28/02/98; full list of members (8 pages)
11 March 1998	Return made up to 28/02/98; full list of members (8 pages)
3 November 1997	Full accounts made up to 31 December 1996 (16 pages)
3 November 1997	Full accounts made up to 31 December 1996 (16 pages)
12 October 1997	New director appointed (2 pages)
12 October 1997	New director appointed (2 pages)
5 September 1997	Director resigned (1 page)
5 September 1997	Director resigned (1 page)
4 September 1997	Director resigned (1 page)
4 September 1997	New director appointed (1 page)
4 September 1997	Director resigned (1 page)
4 September 1997	New director appointed (1 page)
24 July 1997	New director appointed (2 pages)
24 July 1997	New director appointed (2 pages)
30 May 1997	Director resigned (1 page)
30 May 1997	Director resigned (1 page)
2 April 1997	Return made up to 28/02/97; full list of members (10 pages)
2 April 1997	Return made up to 28/02/97; full list of members (10 pages)
12 March 1997	New director appointed (2 pages)
12 March 1997	New director appointed (2 pages)
11 March 1997	New director appointed (2 pages)
11 March 1997	New director appointed (2 pages)
11 March 1997	New director appointed (2 pages)
11 March 1997	New director appointed (2 pages)
11 March 1997	New director appointed (2 pages)
11 March 1997	New director appointed (2 pages)
11 March 1997	New director appointed (2 pages)
11 March 1997	New director appointed (2 pages)
4 December 1996	Memorandum and Articles of Association (17 pages)
4 December 1996	Memorandum and Articles of Association (17 pages)
14 November 1996	Auditor's resignation (7 pages)
14 November 1996	Auditor's resignation (7 pages)
31 October 1996	Company name changed redpath dorman long LIMITED\certificate issued on 01/11/96 (2 pages)
31 October 1996	Company name changed redpath dorman long LIMITED\certificate issued on 01/11/96 (2 pages)
18 September 1996	Accounting reference date extended from 30/09/96 to 31/12/96 (1 page)
18 September 1996	Accounting reference date extended from 30/09/96 to 31/12/96 (1 page)
3 May 1996	New director appointed (3 pages)
3 May 1996	New director appointed (3 pages)
26 April 1996	Director resigned (1 page)
26 April 1996	Director resigned (1 page)
20 March 1996	Return made up to 28/02/96; full list of members (7 pages)
20 March 1996	Return made up to 28/02/96; full list of members (7 pages)
28 February 1996	Director resigned (2 pages)
28 February 1996	Director resigned (2 pages)
12 February 1996	Full accounts made up to 30 September 1995 (17 pages)
12 February 1996	Full accounts made up to 30 September 1995 (17 pages)
13 April 1995	Full accounts made up to 30 September 1994 (17 pages)
13 April 1995	Full accounts made up to 30 September 1994 (17 pages)
13 March 1995	Return made up to 28/02/95; full list of members (14 pages)
13 March 1995	Return made up to 28/02/95; full list of members (14 pages)
2 June 1993	Full accounts made up to 30 September 1992 (16 pages)
2 June 1993	Full accounts made up to 30 September 1992 (16 pages)
12 August 1992	Full accounts made up to 30 September 1991 (17 pages)
12 August 1992	Full accounts made up to 30 September 1991 (17 pages)
9 December 1991	Memorandum and Articles of Association (15 pages)
9 December 1991	Memorandum and Articles of Association (15 pages)
2 October 1990	Memorandum and Articles of Association (9 pages)
2 October 1990	Memorandum and Articles of Association (9 pages)
6 September 1984	Accounts made up to 30 September 1983 (22 pages)
6 September 1984	Accounts made up to 30 September 1983 (22 pages)
28 March 1983	Accounts made up to 3 April 1982 (19 pages)
28 March 1983	Accounts made up to 3 April 1982 (19 pages)
28 March 1983	Accounts made up to 3 April 1982 (19 pages)
22 March 1972	Company name changed\certificate issued on 22/03/72 (2 pages)
22 March 1972	Company name changed\certificate issued on 22/03/72 (2 pages)
13 December 1971	Company name changed\certificate issued on 13/12/71 (2 pages)
13 December 1971	Company name changed\certificate issued on 13/12/71 (2 pages)
28 March 1958	Incorporation (52 pages)
28 March 1958	Incorporation (52 pages)

YARM Road Limited

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