YH (Predecessors) Limited

Company Name	YH (Predecessors) Limited
Company Status	Dissolved
Company Number	00795205
Category	Private Limited Company
Incorporation Date	9 March 1964(60 years, 1 month ago)
Dissolution Date	23 January 2007 (17 years, 3 months ago)
Previous Name	Yonder Hill 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

Secretary Name	Mr John Alan Gibbs King
Nationality	British
Status	Closed
Appointed	26 March 1997(33 years after company formation)
Appointment Duration	9 years, 10 months (closed 23 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Ashvale Close Nailsea Bristol BS48 1QH

Director Name	Mr Clinton John Raymond Gleave
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	27 May 2003(39 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (closed 23 January 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	14 Kenneth Crescent Willesden Green London NW2 4PT

Director Name	Mr James Richard Russell
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	27 May 2003(39 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (closed 23 January 2007)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	The Old Stables Empingham Road Ketton Rutland PE9 3RP

Director Name	Peter John Adams
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1990(26 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 26 March 1997)
Role	Accountant/Manager
Correspondence Address	5 Halcombe Estate Chard Somerset TA20 2DS

Director Name	Barrie Michael Barrett
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1990(26 years, 10 months after company formation)
Appointment Duration	8 years, 11 months (resigned 10 December 1999)
Role	Company Chairman
Correspondence Address	The Firs Spetchley Road Worcester Worcestershire WR5 2NL

Director Name	John Brownhill
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1990(26 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 October 1996)
Role	Managing Director
Correspondence Address	Tree Tops Montacute Road Stoke-Sub-Hamdon Yeovil Somerset TA14 6UQ

Secretary Name	Peter John Adams
Nationality	British
Status	Resigned
Appointed	28 December 1990(26 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 26 March 1997)
Role	Company Director
Correspondence Address	5 Halcombe Estate Chard Somerset TA20 2DS

Director Name	Michael George Adamson
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1992(28 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 August 1993)
Role	Company Chairman
Correspondence Address	Woodbury Cheniston Grove Maidenhead Berkshire SL6 4LN

Director Name	Peter Edward Blackburn
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1993(29 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 May 1997)
Role	Financial Director
Correspondence Address	20 Church Lane Downend Bristol Avon BS16 6TB

Director Name	Mr Ian Reginald Martin
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1995(31 years, 8 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 July 1996)
Role	Company Director
Correspondence Address	20 Bakers Close Bishops Hull Taunton Somerset TA1 5HD

Director Name	Mr David John Loftus
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1997(33 years after company formation)
Appointment Duration	4 years, 7 months (resigned 15 November 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	48 Oakdale Road Downend Bristol BS16 6EA

Director Name	Tom Clifford Walker
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1997(33 years after company formation)
Appointment Duration	1 year, 6 months (resigned 19 October 1998)
Role	Company Director
Correspondence Address	Hepburn House Frankleigh Bradford On Avon Wiltshire BA15 2PF

Director Name	Mr Ronald John Petersen
Date of Birth	September 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	19 October 1998(34 years, 7 months after company formation)
Appointment Duration	3 years (resigned 15 November 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Picket Piece Hale Lane Wendover Aylesbury Buckinghamshire HP22 6NQ

Director Name	Brunel Holdings Plc (Corporation)
Date of Birth	June 1909 (Born 114 years ago)
Status	Resigned
Appointed	15 November 2001(37 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 May 2003)
Correspondence Address	Brunel House 14 Avon Reach Chippenham Wiltshire SN15 1EE

Director Name	Clayhill Nominees Limited (Corporation)
Date of Birth	December 1985 (Born 38 years ago)
Status	Resigned
Appointed	15 November 2001(37 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 May 2003)
Correspondence Address	Brunel House 14 Avon Reach Chippenham Wiltshire SN15 1EE

Location

Registered Address	First Floor Times Place 45 Pall Mall London SW1Y 5GP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£709,000

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

23 January 2007	Final Gazette dissolved via voluntary strike-off (1 page)
19 October 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
25 July 2006	First Gazette notice for voluntary strike-off (1 page)
15 June 2006	Application for striking-off (1 page)
22 February 2006	Return made up to 29/12/05; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
7 December 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
10 February 2005	Return made up to 29/12/04; full list of members (7 pages)
28 September 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
5 March 2004	Return made up to 29/12/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (7 pages)
17 June 2003	New director appointed (1 page)
17 June 2003	New director appointed (1 page)
17 June 2003	Director resigned (1 page)
17 June 2003	Director resigned (1 page)
20 January 2003	Return made up to 29/12/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
9 January 2003	Accounting reference date extended from 30/06/03 to 31/12/03 (1 page)
3 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
31 December 2002	Registered office changed on 31/12/02 from: brunel house 14 avon reach chippenham wiltshire SN15 1EE (1 page)
9 December 2002	Accounts for a dormant company made up to 30 June 2002 (4 pages)
9 January 2002	Return made up to 29/12/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
10 December 2001	Particulars of mortgage/charge (7 pages)
7 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
7 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
7 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
3 December 2001	New director appointed (2 pages)
3 December 2001	New director appointed (2 pages)
3 December 2001	Director resigned (1 page)
3 December 2001	Director resigned (1 page)
10 September 2001	Accounts for a dormant company made up to 30 June 2001 (4 pages)
14 April 2001	Full accounts made up to 30 June 2000 (5 pages)
21 January 2001	Return made up to 29/12/00; full list of members (6 pages)
16 April 2000	Full accounts made up to 30 June 1999 (8 pages)
23 January 2000	Return made up to 29/12/99; full list of members 363(288) ‐ Director resigned (7 pages)
14 January 1999	Particulars of mortgage/charge (14 pages)
7 January 1999	Return made up to 29/12/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
6 January 1999	Full accounts made up to 30 June 1998 (12 pages)
3 November 1998	Director resigned (1 page)
3 November 1998	New director appointed (2 pages)
26 August 1998	Auditor's resignation (1 page)
11 April 1998	Full accounts made up to 30 June 1997 (14 pages)
16 January 1998	Return made up to 29/12/97; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
24 September 1997	Director resigned (1 page)
2 May 1997	Full accounts made up to 30 June 1996 (16 pages)
15 April 1997	New director appointed (2 pages)
3 April 1997	New secretary appointed (2 pages)
3 April 1997	Registered office changed on 03/04/97 from: yonder hill chard junction chard somerset TA20 4QR (1 page)
3 April 1997	Secretary resigned;director resigned (1 page)
3 April 1997	New director appointed (1 page)
27 March 1997	Company name changed yonder hill LIMITED\certificate issued on 27/03/97 (2 pages)
28 January 1997	Return made up to 29/12/96; full list of members 363(288) ‐ Director resigned (8 pages)
31 January 1996	Return made up to 29/12/95; full list of members (6 pages)
9 April 1995	Full accounts made up to 30 June 1994 (15 pages)

YH (Predecessors) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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