Company NameYardley Receivership Realisations (Formerly Yardley Of London) Limited
DirectorRandall John Weisenburger
Company StatusActive
Company Number00782738
CategoryPrivate Limited Company
Incorporation Date29 November 1963(60 years, 4 months ago)
Previous Names4

Business Activity

Section CManufacturing
SIC 2452Manufacture perfumes & toilet preparations
SIC 20420Manufacture of perfumes and toilet preparations

Directors

Director NameMr Randall John Weisenburger
Date of BirthOctober 1958 (Born 65 years ago)
NationalityAmerican
StatusCurrent
Appointed01 December 1992(29 years after company formation)
Appointment Duration31 years, 4 months
RoleMerchant Banker
Country of ResidenceUnited States
Correspondence Address354 Stanwich Road
Greenwich
Connecticut 06830
United States
Director NameMr Stephen Geoffrey Collins
Date of BirthMay 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed15 April 1991(27 years, 4 months after company formation)
Appointment Duration2 years, 5 months (resigned 20 September 1993)
RoleFinance Director
Correspondence AddressLograi Down Park
Tuners Hill Road
Crawley Down
West Sussex
RH10 4HQ
Director NameSarah Georgina Robey
Date of BirthJune 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed20 September 1991(27 years, 10 months after company formation)
Appointment Duration1 year, 11 months (resigned 12 September 1993)
RoleManaging Director
Correspondence AddressHillside Cottage
Tunworth Road
Mapledurwell Basingstoke
Hampshire
RG25 2LG
Director NameMrs Susan Mary Taylor
Date of BirthOctober 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed24 October 1991(27 years, 11 months after company formation)
Appointment Duration1 week (resigned 31 October 1991)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address28 Morden Road
Blackheath
London
SE3 0AA
Director NameChristopher Peter Smith
Date of BirthFebruary 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed24 October 1991(27 years, 11 months after company formation)
Appointment Duration11 months, 1 week (resigned 01 October 1992)
RoleCompany Director
Correspondence Address31 Great Wheatley Road
Rayleigh
Essex
SS6 7AW
Director NameRoger Leonard Brown
Date of BirthNovember 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed24 October 1991(27 years, 11 months after company formation)
Appointment Duration1 year, 11 months (resigned 20 September 1993)
RoleCompany Director
Correspondence Address7 Old Park Road
Enfield
Middlesex
EN2 7BE
Director NameThomas Justin Campbell
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityAmerican
StatusResigned
Appointed24 October 1991(27 years, 11 months after company formation)
Appointment Duration1 year, 1 month (resigned 01 December 1992)
RoleMerchant Banker
Correspondence Address54 Twin Ponds Lane
New Canaan
Connecticut
United States
Director NameWilliam West Frederick Scotland
Date of BirthJanuary 1937 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed24 October 1991(27 years, 11 months after company formation)
Appointment Duration1 year, 5 months (resigned 31 March 1993)
RoleCompany Director
Correspondence Address120 Downham Road
Downham
Billericay
Essex
CM11 1QH
Director NamePaul Jarret
Date of BirthMarch 1935 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed24 October 1991(27 years, 11 months after company formation)
Appointment Duration1 year, 11 months (resigned 20 September 1993)
RoleCompany Director
Correspondence Address5 Chalfont Road
Oxford
Oxfordshire
OX2 6TL
Secretary NameDewi Brychan John Price
NationalityBritish
StatusResigned
Appointed24 October 1991(27 years, 11 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 14 February 1992)
RoleCompany Director
Correspondence Address2 Washington Road
Haywards Heath
West Sussex
RH16 3HQ
Director NameMr Geoffrey William Harrison
Date of BirthSeptember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1991(27 years, 11 months after company formation)
Appointment Duration1 year, 10 months (resigned 20 September 1993)
RoleSales Director
Country of ResidenceEngland
Correspondence AddressBradfield 33 Boyn Hill Road
Maidenhead
Berkshire
SL6 4HH
Director NameMr Andrew Charles McGarrick
Date of BirthNovember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1991(27 years, 11 months after company formation)
Appointment Duration1 year, 10 months (resigned 20 September 1993)
RoleMarketing Director
Correspondence AddressThe Sticks Kilmeston Road
Cheriton
Alresford
Hampshire
SO24 0NJ
Secretary NameMr Steven Mark Palmer
NationalityBritish
StatusResigned
Appointed23 March 1992(28 years, 4 months after company formation)
Appointment Duration1 year, 6 months (resigned 20 September 1993)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressNettlecombe Pyle Hill
Woking
Surrey
GU22 0SR
Director NameGeorge Louis Majoros
Date of BirthJuly 1961 (Born 62 years ago)
NationalityAmerican
StatusResigned
Appointed16 July 1993(29 years, 7 months after company formation)
Appointment Duration6 years, 6 months (resigned 20 January 2000)
RoleInvestment Banker
Correspondence Address235 W 48th Street
Apartment 44-C
New York Ny10036
United States Of America
Foreign
Secretary NameGeorge Louis Majoros
NationalityAmerican
StatusResigned
Appointed01 September 1993(29 years, 9 months after company formation)
Appointment Duration6 years, 4 months (resigned 20 January 2000)
RoleInvestment Banker
Correspondence Address235 W 48th Street
Apartment 44-C
New York Ny10036
United States Of America
Foreign
Director NameJonathan James Osborne
Date of BirthSeptember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed20 September 1993(29 years, 10 months after company formation)
Appointment Duration4 years, 5 months (resigned 03 March 1998)
RoleFinance Director
Correspondence Address147 Kings Road
Fleet
Hampshire
GU13 9DS
Director NameRichard Galletly Francis Finn
Date of BirthJuly 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed27 April 1995(31 years, 5 months after company formation)
Appointment Duration2 years, 10 months (resigned 03 March 1998)
RoleManaging Director
Correspondence AddressPenthouse 3
1 Summers Street
London
EC1R 5BD

Location

Registered AddressPO Box 695
8 Salisbury Square
London
EC4Y 8BB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Financials

Year2014
Turnover£37,760,000
Gross Profit£17,820,000
Net Worth-£41,132,000
Cash£487,000
Current Liabilities£27,811,000

Accounts

Next Accounts Due31 October 2003 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

23 August 2017Restoration by order of the court (3 pages)
23 August 2017Restoration by order of the court (3 pages)
15 September 2009Final Gazette dissolved via compulsory strike-off (1 page)
26 May 2009First Gazette notice for compulsory strike-off (1 page)
15 January 2008Receiver ceasing to act (1 page)
15 January 2008Receiver ceasing to act (1 page)
14 January 2008Receiver's abstract of receipts and payments (2 pages)
24 September 2007Receiver's abstract of receipts and payments (2 pages)
7 September 2006Receiver's abstract of receipts and payments (2 pages)
27 October 2005Receiver's abstract of receipts and payments (2 pages)
23 September 2004Receiver's abstract of receipts and payments (3 pages)
6 October 2003Receiver's abstract of receipts and payments (3 pages)
12 September 2002Receiver's abstract of receipts and payments (2 pages)
18 October 2001Receiver's abstract of receipts and payments (2 pages)
31 August 2001Registered office changed on 31/08/01 from: p o box 730 20 farrington street london EC4A 4PP (1 page)
25 October 2000Receiver's abstract of receipts and payments (2 pages)
30 January 2000Secretary resigned;director resigned (1 page)
21 October 1999Receiver's abstract of receipts and payments (2 pages)
19 February 1999Form 3.2 statement of affairs (15 pages)
22 January 1999Declaration of mortgage charge released/ceased (1 page)
22 January 1999Declaration of mortgage charge released/ceased (1 page)
22 January 1999Declaration of mortgage charge released/ceased (1 page)
22 January 1999Declaration of mortgage charge released/ceased (1 page)
22 January 1999Declaration of mortgage charge released/ceased (1 page)
22 January 1999Declaration of mortgage charge released/ceased (1 page)
14 December 1998Company name changed yardley of london LIMITED\certificate issued on 14/12/98 (3 pages)
13 November 1998Administrative Receiver's report (20 pages)
3 September 1998Appointment of receiver/manager (2 pages)
3 September 1998Appointment of receiver/manager (2 pages)
28 August 1998Registered office changed on 28/08/98 from: second floor 3 burlington gardens london W1X1LE (1 page)
23 March 1998Memorandum and Articles of Association (15 pages)
23 March 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
9 March 1998Director resigned (1 page)
9 March 1998Director resigned (1 page)
11 November 1997Return made up to 24/10/97; no change of members (4 pages)
11 June 1997Full accounts made up to 31 December 1996 (15 pages)
12 November 1996Return made up to 24/10/96; no change of members (4 pages)
14 May 1996Particulars of mortgage/charge (11 pages)
10 May 1996Full accounts made up to 31 December 1995 (16 pages)
10 January 1996Particulars of mortgage/charge (3 pages)
7 December 1995Return made up to 24/10/95; full list of members (6 pages)
21 June 1995Registered office changed on 21/06/95 from: old bond street house 10/11 park place london SW1A 1LP (1 page)
19 May 1995Full accounts made up to 31 December 1994 (18 pages)
4 May 1995New director appointed (2 pages)
1 January 1995A selection of documents registered before 1 January 1995 (99 pages)
18 May 1989Company name changed\certificate issued on 18/05/89 (2 pages)
1 July 1973Accounts made up to 1 July 2073 (9 pages)
1 July 1973Accounts made up to 1 July 2073 (9 pages)
17 June 1973Accounts made up to 30 June 2074 (9 pages)
17 June 1973Accounts made up to 30 June 2074 (9 pages)