Company NameF.A.Yates Limited
Company StatusDissolved
Company Number00646835
CategoryPrivate Limited Company
Incorporation Date13 January 1960(64 years, 3 months ago)
Dissolution Date15 August 2017 (6 years, 7 months ago)

Business Activity

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

Directors

Secretary NameJeannette Constance Saul
NationalityBritish
StatusClosed
Appointed30 April 1991(31 years, 3 months after company formation)
Appointment Duration26 years, 3 months (closed 15 August 2017)
RoleCompany Director
Correspondence Address18 Cleveland Avenue
Hampton
Middlesex
TW12 2RD
Director NameWayne Jeffrey Hollis
Date of BirthOctober 1942 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed18 January 2005(45 years after company formation)
Appointment Duration12 years, 7 months (closed 15 August 2017)
RoleCo Director
Correspondence Address95 Blackborough Road
Reigate
Surrey
RH2 7BY
Director NameMary Eileen Howard
Date of BirthSeptember 1919 (Born 104 years ago)
NationalityBritish
StatusResigned
Appointed30 April 1991(31 years, 3 months after company formation)
Appointment Duration21 years, 6 months (resigned 17 November 2012)
RoleCompany Director
Correspondence Address9 Tudor Road
Hampton
Middlesex
TW12 2NH

Contact

Websitefayates.co.uk

Location

Registered AddressMilton House
33a Milton Road
Hampton
Middlesex
TW12 2LL
RegionLondon
ConstituencyTwickenham
CountyGreater London
WardHampton
Built Up AreaGreater London

Shareholders

2.9k at £1Mary Eileen Howard
100.00%
Ordinary

Accounts

Latest Accounts31 December 2015 (8 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

15 August 2017Final Gazette dissolved via voluntary strike-off (1 page)
15 August 2017Final Gazette dissolved via voluntary strike-off (1 page)
30 May 2017First Gazette notice for voluntary strike-off (1 page)
30 May 2017First Gazette notice for voluntary strike-off (1 page)
22 May 2017Application to strike the company off the register (3 pages)
22 May 2017Application to strike the company off the register (3 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
8 June 2016Annual return made up to 27 April 2016 with a full list of shareholders
Statement of capital on 2016-06-08
  • GBP 2,875
(4 pages)
8 June 2016Annual return made up to 27 April 2016 with a full list of shareholders
Statement of capital on 2016-06-08
  • GBP 2,875
(4 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
15 May 2015Annual return made up to 27 April 2015 with a full list of shareholders
Statement of capital on 2015-05-15
  • GBP 2,875
(4 pages)
15 May 2015Annual return made up to 27 April 2015 with a full list of shareholders
Statement of capital on 2015-05-15
  • GBP 2,875
(4 pages)
23 December 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
23 December 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
21 May 2014Annual return made up to 27 April 2014 with a full list of shareholders
Statement of capital on 2014-05-21
  • GBP 2,875
(4 pages)
21 May 2014Annual return made up to 27 April 2014 with a full list of shareholders
Statement of capital on 2014-05-21
  • GBP 2,875
(4 pages)
23 September 2013Total exemption small company accounts made up to 31 December 2012 (11 pages)
23 September 2013Total exemption small company accounts made up to 31 December 2012 (11 pages)
30 April 2013Annual return made up to 27 April 2013 (4 pages)
30 April 2013Annual return made up to 27 April 2013 (4 pages)
27 November 2012Termination of appointment of Mary Howard as a director (1 page)
27 November 2012Termination of appointment of Mary Howard as a director (1 page)
13 September 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
13 September 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
14 May 2012Annual return made up to 27 April 2012 with a full list of shareholders (5 pages)
14 May 2012Annual return made up to 27 April 2012 with a full list of shareholders (5 pages)
31 October 2011Registered office address changed from 9 Tudor Road Hampton on Thames Middlesex TW12 2NH on 31 October 2011 (1 page)
31 October 2011Registered office address changed from 9 Tudor Road Hampton on Thames Middlesex TW12 2NH on 31 October 2011 (1 page)
5 October 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
5 October 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
12 May 2011Annual return made up to 27 April 2011 with a full list of shareholders (5 pages)
12 May 2011Annual return made up to 27 April 2011 with a full list of shareholders (5 pages)
19 May 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
19 May 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
13 May 2010Annual return made up to 27 April 2010 with a full list of shareholders (5 pages)
13 May 2010Annual return made up to 27 April 2010 with a full list of shareholders (5 pages)
20 May 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
20 May 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
29 April 2009Return made up to 27/04/09; full list of members (3 pages)
29 April 2009Return made up to 27/04/09; full list of members (3 pages)
11 June 2008Return made up to 27/04/08; full list of members (3 pages)
11 June 2008Return made up to 27/04/08; full list of members (3 pages)
22 April 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
22 April 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
25 October 2007Return made up to 27/04/07; full list of members (2 pages)
25 October 2007Return made up to 27/04/07; full list of members (2 pages)
10 July 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
10 July 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
14 June 2006Total exemption full accounts made up to 31 December 2005 (9 pages)
14 June 2006Total exemption full accounts made up to 31 December 2005 (9 pages)
10 May 2006Return made up to 27/04/06; full list of members (7 pages)
10 May 2006Return made up to 27/04/06; full list of members (7 pages)
5 May 2005Total exemption full accounts made up to 31 December 2004 (10 pages)
5 May 2005Total exemption full accounts made up to 31 December 2004 (10 pages)
4 May 2005Return made up to 27/04/05; full list of members (7 pages)
4 May 2005Return made up to 27/04/05; full list of members (7 pages)
8 February 2005New director appointed (2 pages)
8 February 2005New director appointed (2 pages)
28 April 2004Total exemption full accounts made up to 31 December 2003 (10 pages)
28 April 2004Total exemption full accounts made up to 31 December 2003 (10 pages)
22 April 2004Return made up to 30/04/04; full list of members (6 pages)
22 April 2004Return made up to 30/04/04; full list of members (6 pages)
18 May 2003Return made up to 30/04/03; full list of members (6 pages)
18 May 2003Return made up to 30/04/03; full list of members (6 pages)
14 May 2003Total exemption full accounts made up to 31 December 2002 (10 pages)
14 May 2003Total exemption full accounts made up to 31 December 2002 (10 pages)
21 May 2002Return made up to 30/04/02; full list of members (6 pages)
21 May 2002Return made up to 30/04/02; full list of members (6 pages)
5 May 2002Total exemption full accounts made up to 31 December 2001 (9 pages)
5 May 2002Total exemption full accounts made up to 31 December 2001 (9 pages)
22 August 2001Total exemption full accounts made up to 31 December 2000 (9 pages)
22 August 2001Total exemption full accounts made up to 31 December 2000 (9 pages)
18 May 2001Return made up to 30/04/01; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
18 May 2001Return made up to 30/04/01; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
11 October 2000Accounts made up to 31 December 1999 (10 pages)
11 October 2000Accounts made up to 31 December 1999 (10 pages)
22 May 2000Return made up to 30/04/00; full list of members (6 pages)
22 May 2000Return made up to 30/04/00; full list of members (6 pages)
26 May 1999Return made up to 30/04/99; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
26 May 1999Return made up to 30/04/99; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
9 May 1999Accounts for a small company made up to 31 December 1998 (6 pages)
9 May 1999Accounts for a small company made up to 31 December 1998 (6 pages)
30 June 1998Return made up to 30/04/98; no change of members (4 pages)
30 June 1998Return made up to 30/04/98; no change of members (4 pages)
12 March 1998Accounts for a small company made up to 31 December 1997 (8 pages)
12 March 1998Accounts for a small company made up to 31 December 1997 (8 pages)
19 June 1997Return made up to 30/04/97; no change of members (4 pages)
19 June 1997Return made up to 30/04/97; no change of members (4 pages)
21 April 1997Accounts for a small company made up to 31 December 1996 (8 pages)
21 April 1997Accounts for a small company made up to 31 December 1996 (8 pages)
1 July 1996Return made up to 30/04/96; full list of members (6 pages)
1 July 1996Return made up to 30/04/96; full list of members (6 pages)
24 March 1996Accounts for a small company made up to 31 December 1995 (8 pages)
24 March 1996Accounts for a small company made up to 31 December 1995 (8 pages)
1 June 1995Return made up to 30/04/95; no change of members (4 pages)
1 June 1995Return made up to 30/04/95; no change of members (4 pages)
19 May 1995Accounts for a small company made up to 31 December 1994 (8 pages)
19 May 1995Accounts for a small company made up to 31 December 1994 (8 pages)
1 January 1995A selection of documents registered before 1 January 1995 (16 pages)
20 March 1987Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(1 page)
20 March 1987Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(1 page)
20 March 1987Secretary resigned;new secretary appointed (2 pages)
20 March 1987Secretary resigned;new secretary appointed (2 pages)