Y.S. Fittings Limited

Company Name	Y.S. Fittings Limited
Company Status	Dissolved
Company Number	00856670
Category	Private Limited Company
Incorporation Date	12 August 1965(58 years, 8 months ago)
Dissolution Date	11 January 2011 (13 years, 3 months ago)
Previous Name	Olympic Boats Of London Limited

Business Activity

Section C	Manufacturing
SIC 3511	Building and repairing of ships
SIC 30110	Building of ships and floating structures
SIC 3512	Build & repair pleasure & sport boats
SIC 30120	Building of pleasure and sporting boats

Directors

Director Name	Chadwick Beecher-Moore
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	22 May 1991(25 years, 9 months after company formation)
Appointment Duration	19 years, 7 months (closed 11 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ripley The Embankment Putney London SW15 1LB

Director Name	Matthew Lawrence Sharp
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	31 May 1995(29 years, 9 months after company formation)
Appointment Duration	15 years, 7 months (closed 11 January 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	37b West Hill Putney London SW18 1RB

Director Name	Kim Richard Allen
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1991(25 years, 9 months after company formation)
Appointment Duration	15 years, 5 months (resigned 24 October 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Fairway Drive Burnham On Crouch Essex CM0 8PN

Director Name	Mr Tony Carlton Allen
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1991(25 years, 9 months after company formation)
Appointment Duration	15 years, 5 months (resigned 24 October 2006)
Role	Company Director
Correspondence Address	1 Providence Burnham On Crouch Essex CM0 8JU

Secretary Name	Mr Albert John Cable
Nationality	British
Status	Resigned
Appointed	22 May 1991(25 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 07 November 1994)
Role	Company Director
Correspondence Address	147 Ardleigh Green Road Hornchurch Essex RM11 2LF

Secretary Name	Kim Richard Allen
Nationality	British
Status	Resigned
Appointed	08 November 1994(29 years, 3 months after company formation)
Appointment Duration	11 years, 11 months (resigned 24 October 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Fairway Drive Burnham On Crouch Essex CM0 8PN

Location

Registered Address	Ripley The Embankment Putney London SW15 1LB
Region	London
Constituency	Putney
County	Greater London
Ward	Thamesfield
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£93,378
Current Liabilities	£207,683

Accounts

Latest Accounts	31 October 2008 (15 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

11 January 2011	Final Gazette dissolved via compulsory strike-off (1 page)
11 January 2011	Final Gazette dissolved via compulsory strike-off (1 page)
14 September 2010	First Gazette notice for compulsory strike-off (1 page)
14 September 2010	First Gazette notice for compulsory strike-off (1 page)
30 January 2010	Compulsory strike-off action has been discontinued (1 page)
30 January 2010	Compulsory strike-off action has been discontinued (1 page)
28 January 2010	Total exemption small company accounts made up to 31 October 2008 (5 pages)
28 January 2010	Total exemption small company accounts made up to 31 October 2008 (5 pages)
1 December 2009	First Gazette notice for compulsory strike-off (1 page)
1 December 2009	First Gazette notice for compulsory strike-off (1 page)
21 May 2009	Return made up to 19/05/09; full list of members (3 pages)
21 May 2009	Return made up to 19/05/09; full list of members (3 pages)
20 March 2009	Compulsory strike-off action has been discontinued (1 page)
20 March 2009	Total exemption small company accounts made up to 31 October 2007 (5 pages)
20 March 2009	Compulsory strike-off action has been discontinued (1 page)
20 March 2009	Total exemption small company accounts made up to 31 October 2007 (5 pages)
18 March 2009	Return made up to 19/05/08; full list of members (3 pages)
18 March 2009	Return made up to 19/05/08; full list of members (3 pages)
6 January 2009	First Gazette notice for compulsory strike-off (1 page)
6 January 2009	First Gazette notice for compulsory strike-off (1 page)
18 October 2007	Return made up to 19/05/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
18 October 2007	Return made up to 19/05/07; no change of members (7 pages)
6 September 2007	Full accounts made up to 31 October 2006 (12 pages)
6 September 2007	Full accounts made up to 31 October 2006 (12 pages)
2 November 2006	Secretary resigned;director resigned (1 page)
2 November 2006	Director resigned (1 page)
2 November 2006	Director resigned (1 page)
2 November 2006	Secretary resigned;director resigned (1 page)
18 August 2006	Full accounts made up to 31 October 2005 (12 pages)
18 August 2006	Full accounts made up to 31 October 2005 (12 pages)
12 June 2006	Return made up to 19/05/06; full list of members (8 pages)
12 June 2006	Return made up to 19/05/06; full list of members (8 pages)
7 September 2005	Full accounts made up to 31 October 2004 (12 pages)
7 September 2005	Full accounts made up to 31 October 2004 (12 pages)
26 May 2005	Return made up to 19/05/05; full list of members (6 pages)
26 May 2005	Return made up to 19/05/05; full list of members (6 pages)
3 September 2004	Full accounts made up to 31 October 2003 (12 pages)
3 September 2004	Full accounts made up to 31 October 2003 (12 pages)
19 May 2004	Return made up to 12/05/04; full list of members (8 pages)
19 May 2004	Return made up to 12/05/04; full list of members (8 pages)
7 September 2003	Full accounts made up to 31 October 2002 (12 pages)
7 September 2003	Full accounts made up to 31 October 2002 (12 pages)
29 May 2003	Return made up to 19/05/03; full list of members (8 pages)
29 May 2003	Return made up to 19/05/03; full list of members (8 pages)
30 May 2002	Full accounts made up to 31 October 2001 (11 pages)
30 May 2002	Full accounts made up to 31 October 2001 (11 pages)
24 May 2002	Return made up to 19/05/02; full list of members (8 pages)
24 May 2002	Return made up to 19/05/02; full list of members (8 pages)
7 August 2001	Return made up to 19/05/01; full list of members (7 pages)
7 August 2001	Return made up to 19/05/01; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 07/08/01 (7 pages)
24 July 2001	Full accounts made up to 31 October 2000 (11 pages)
24 July 2001	Full accounts made up to 31 October 2000 (11 pages)
30 August 2000	Full accounts made up to 31 October 1999 (11 pages)
30 August 2000	Full accounts made up to 31 October 1999 (11 pages)
2 June 2000	Return made up to 19/05/00; full list of members (7 pages)
2 June 2000	Return made up to 19/05/00; full list of members (7 pages)
14 July 1999	Return made up to 19/05/99; full list of members (7 pages)
14 July 1999	Return made up to 19/05/99; full list of members (7 pages)
11 June 1999	Full accounts made up to 31 October 1998 (9 pages)
11 June 1999	Full accounts made up to 31 October 1998 (9 pages)
26 October 1998	Registered office changed on 26/10/98 from: the embankment putney london SW16 1LB (1 page)
26 October 1998	Registered office changed on 26/10/98 from: the embankment putney london SW16 1LB (1 page)
2 September 1998	Full accounts made up to 31 October 1997 (9 pages)
2 September 1998	Full accounts made up to 31 October 1997 (9 pages)
4 June 1998	Return made up to 19/05/98; full list of members (7 pages)
4 June 1998	Return made up to 19/05/98; full list of members (7 pages)
4 September 1997	Return made up to 19/05/97; full list of members (7 pages)
4 September 1997	Return made up to 19/05/97; full list of members (7 pages)
13 July 1997	Full accounts made up to 31 October 1996 (10 pages)
13 July 1997	Full accounts made up to 31 October 1996 (10 pages)
11 September 1996	Director's particulars changed (1 page)
11 September 1996	Director's particulars changed (1 page)
11 September 1996	Return made up to 19/05/96; full list of members (9 pages)
11 September 1996	Return made up to 19/05/96; full list of members (9 pages)
29 August 1995	Accounting reference date extended from 31/08 to 31/10 (1 page)
29 August 1995	Accounting reference date extended from 31/08 to 31/10 (1 page)
25 August 1995	New director appointed (2 pages)
25 August 1995	New director appointed (2 pages)
7 August 1995	Return made up to 19/05/95; full list of members (14 pages)
7 August 1995	Return made up to 19/05/95; full list of members (7 pages)
5 July 1995	Full accounts made up to 31 August 1994 (9 pages)
5 July 1995	Full accounts made up to 31 August 1994 (9 pages)
11 April 1995	Secretary resigned;new secretary appointed (2 pages)
11 April 1995	Secretary resigned;new secretary appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
16 April 1985	Company name changed\certificate issued on 16/04/85 (3 pages)
16 April 1985	Company name changed\certificate issued on 16/04/85 (3 pages)
5 August 1965	Memorandum and Articles of Association (10 pages)
5 August 1965	Memorandum and Articles of Association (10 pages)

Y.S. Fittings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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