Yorbank Nominees Limited

Company Name	Yorbank Nominees Limited
Company Status	Dissolved
Company Number	00968302
Category	Private Limited Company
Incorporation Date	15 December 1969(54 years, 4 months ago)
Dissolution Date	20 March 2012 (12 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Mr Trevor Slater
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	07 March 2005(35 years, 3 months after company formation)
Appointment Duration	7 years (closed 20 March 2012)
Role	Financial Controller
Country of Residence	England
Correspondence Address	88 Wood Street London EC2V 7QQ

Director Name	Mr Zeeshan Hussain
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	16 September 2008(38 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (closed 20 March 2012)
Role	Tax Manager
Country of Residence	England
Correspondence Address	88 Wood Street London EC2V 7QQ

Secretary Name	Miss Lorna Forsyth McMillan
Status	Closed
Appointed	22 February 2011(41 years, 2 months after company formation)
Appointment Duration	1 year (closed 20 March 2012)
Role	Company Director
Correspondence Address	88 Wood Street London EC2V 7QQ

Director Name	Mr David Wild
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1992(22 years, 1 month after company formation)
Appointment Duration	3 months (resigned 30 April 1992)
Role	Banker
Correspondence Address	22 West End Grove Horsforth Leeds West Yorkshire LS18 5JJ

Director Name	Frank Graham Sunderland
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1992(22 years, 1 month after company formation)
Appointment Duration	5 months (resigned 30 June 1992)
Role	Banker
Country of Residence	England
Correspondence Address	5 Summerfield 1 Denton Road Ilkley West Yorkshire LS29 0AA

Director Name	Mr John Milton Rushworth
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1992(22 years, 1 month after company formation)
Appointment Duration	3 months (resigned 30 April 1992)
Role	Banker
Correspondence Address	19 Buckstone Avenue Alwoodley Leeds West Yorkshire LS17 5HL

Director Name	Mr Robert Gordon Kitley
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1992(22 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 30 September 1996)
Role	Banker
Correspondence Address	2 The Coach House Broomfield Avenue Halifax West Yorkshire HX3 0JF

Director Name	Mr John Bacon
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1992(22 years, 1 month after company formation)
Appointment Duration	3 months (resigned 30 April 1992)
Role	Bank Official
Correspondence Address	145 New Templegate Leeds West Yorkshire LS15 0JW

Director Name	Mr Frederick Alan Graves
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1992(22 years, 1 month after company formation)
Appointment Duration	3 months (resigned 30 April 1992)
Role	Bank Official
Correspondence Address	236 Woodland Road Batley West Yorkshire WF17 0QW

Director Name	Harry Dodds
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1992(22 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 22 June 1994)
Role	Bank Official
Correspondence Address	105 Temple Gate Avenue Leeds West Yorkshire LS15 0HL

Secretary Name	Mr Robert Gordon Kitley
Nationality	British
Status	Resigned
Appointed	28 January 1992(22 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 12 November 1996)
Role	Company Director
Correspondence Address	2 The Coach House Broomfield Avenue Halifax West Yorkshire HX3 0JF

Director Name	Mr David Knight
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(22 years, 6 months after company formation)
Appointment Duration	1 year, 12 months (resigned 30 June 1994)
Role	Banker
Correspondence Address	2 Elmwood Chase Barwick In Elmet Leeds West Yorkshire LS15 4JZ

Director Name	Mr David Thomas Gallagher
Date of Birth	October 1947 (Born 76 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	01 July 1994(24 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 09 December 1997)
Role	Banker
Correspondence Address	Holly House Smithy Lane Bardsey Leeds LS17 9DT

Director Name	John Stones
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1994(24 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 May 1996)
Role	Banker
Correspondence Address	5 Holt Park Gardens Leeds West Yorkshire LS16 7RB

Director Name	Mr Philip Malcolm Conacher
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1996(26 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 October 1997)
Role	Bank Official
Correspondence Address	12 Oaklea Hall Close Adel Leeds West Yorkshire LS16 8HB

Director Name	Mr John Cyril Hurst
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(26 years, 9 months after company formation)
Appointment Duration	8 years, 8 months (resigned 31 May 2005)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	6 The Garth Garforth Leeds West Yorkshire LS25 2EW

Secretary Name	Mr John Cyril Hurst
Nationality	British
Status	Resigned
Appointed	12 November 1996(26 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 14 June 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 The Garth Garforth Leeds West Yorkshire LS25 2EW

Director Name	Derick Norman Parry
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1997(27 years, 10 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 26 January 1998)
Role	Planning And Finance Manager
Correspondence Address	22 Old Barber Harrogate North Yorkshire HG1 3DF

Director Name	Frederick Anderson Goodwin
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1998(28 years, 1 month after company formation)
Appointment Duration	5 months, 1 week (resigned 07 July 1998)
Role	Banker
Correspondence Address	5 Craigends Avenue Quarriers Village Bridge Of Weir Renfrewshire PA11 3SQ Scotland

Director Name	Ian Graham MacDonald
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1998(28 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 08 May 2000)
Role	Banker
Correspondence Address	9 Birch Mews Oaklands Manor Adel Leeds West Yorkshire LS16 8NX

Director Name	John Robertson Wright
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1998(28 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 June 2000)
Role	Bank Chief Executive
Correspondence Address	6 Great King Street Edinburgh EH3 6QL Scotland

Director Name	Peter Norris
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2001(31 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 28 January 2005)
Role	Bank Official
Correspondence Address	14 Wikeridge Mount Alwoodley Leeds LS17 9NP

Secretary Name	Judith Wynne
Nationality	British
Status	Resigned
Appointed	14 June 2001(31 years, 6 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 28 January 2002)
Role	Company Director
Correspondence Address	10 Hyndland Road Glasgow G12 9UP Scotland

Secretary Name	Jane Lindsay Shirran
Nationality	British
Status	Resigned
Appointed	28 January 2002(32 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 31 July 2003)
Role	Company Director
Correspondence Address	Vizara Moor Road Strathblane Glasgow G63 9EY Scotland

Secretary Name	Myshele Shaw
Nationality	British
Status	Resigned
Appointed	31 July 2003(33 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 February 2006)
Role	Company Director
Correspondence Address	Flat 4 18-30 Clerkenwell Road London EC1M 5PQ

Director Name	David McLean Currie
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2005(35 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 16 September 2008)
Role	Chartered Accountant
Correspondence Address	109 Ledi Drive Glasgow Lanarkshire G61 4JR Scotland

Secretary Name	Mr Michael Frank Webber
Nationality	British
Status	Resigned
Appointed	01 March 2006(36 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 22 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Gracechurch Street London EC3V 0BT

Location

Registered Address	C/O Kpmg Llp 8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 2010 (13 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

20 March 2012	Final Gazette dissolved following liquidation (1 page)
20 March 2012	Final Gazette dissolved following liquidation (1 page)
20 March 2012	Final Gazette dissolved via compulsory strike-off (1 page)
20 December 2011	Return of final meeting in a members' voluntary winding up (2 pages)
20 December 2011	Return of final meeting in a members' voluntary winding up (2 pages)
25 November 2011	Register(s) moved to registered inspection location (1 page)
25 November 2011	Register inspection address has been changed from C/O Uk Company Secretariat 33 Gracechurch Street London EC3V 0BT United Kingdom (1 page)
25 November 2011	Register inspection address has been changed from C/O Uk Company Secretariat 33 Gracechurch Street London EC3V 0BT United Kingdom (1 page)
25 November 2011	Register(s) moved to registered inspection location (1 page)
24 November 2011	Director's details changed for Mr Trevor Slater on 21 November 2011 (2 pages)
24 November 2011	Secretary's details changed for Miss Lorna Forsyth Mcmillan on 21 November 2011 (2 pages)
24 November 2011	Director's details changed for Mr Trevor Slater on 21 November 2011 (2 pages)
24 November 2011	Director's details changed for Mr Zeeshan Hussain on 21 November 2011 (2 pages)
24 November 2011	Secretary's details changed for Miss Lorna Forsyth Mcmillan on 21 November 2011 (2 pages)
24 November 2011	Director's details changed for Mr Zeeshan Hussain on 21 November 2011 (2 pages)
2 August 2011	Registered office address changed from 20 Merrion Way Leeds LS2 8NZ on 2 August 2011 (2 pages)
2 August 2011	Declaration of solvency (3 pages)
2 August 2011	Appointment of a voluntary liquidator (1 page)
2 August 2011	Resolutions LRESSP ‐ Special resolution to wind up on 2011-07-25 (1 page)
2 August 2011	Appointment of a voluntary liquidator (1 page)
2 August 2011	Registered office address changed from 20 Merrion Way Leeds LS2 8NZ on 2 August 2011 (2 pages)
2 August 2011	Declaration of solvency (3 pages)
2 August 2011	Registered office address changed from 20 Merrion Way Leeds LS2 8NZ on 2 August 2011 (2 pages)
2 August 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
23 February 2011	Appointment of Miss Lorna Forsyth Mcmillan as a secretary (2 pages)
23 February 2011	Termination of appointment of Michael Webber as a secretary (1 page)
23 February 2011	Termination of appointment of Michael Webber as a secretary (1 page)
23 February 2011	Appointment of Miss Lorna Forsyth Mcmillan as a secretary (2 pages)
8 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders Statement of capital on 2011-02-08 GBP 100 (6 pages)
8 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders Statement of capital on 2011-02-08 GBP 100 (6 pages)
25 January 2011	Accounts for a dormant company made up to 30 September 2010 (3 pages)
25 January 2011	Accounts for a dormant company made up to 30 September 2010 (3 pages)
20 October 2010	Director's details changed for Mr Zeeshan Hussain on 20 October 2010 (2 pages)
20 October 2010	Register(s) moved to registered inspection location (1 page)
20 October 2010	Register inspection address has been changed (1 page)
20 October 2010	Register(s) moved to registered inspection location (1 page)
20 October 2010	Register inspection address has been changed (1 page)
20 October 2010	Director's details changed for Mr Trevor Slater on 20 October 2010 (2 pages)
20 October 2010	Director's details changed for Mr Trevor Slater on 20 October 2010 (2 pages)
20 October 2010	Director's details changed for Mr Zeeshan Hussain on 20 October 2010 (2 pages)
9 April 2010	Total exemption small company accounts made up to 30 September 2009 (3 pages)
9 April 2010	Total exemption small company accounts made up to 30 September 2009 (3 pages)
2 February 2010	Director's details changed for Mr Zeeshan Hussain on 2 February 2010 (2 pages)
2 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
2 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
2 February 2010	Director's details changed for Mr Zeeshan Hussain on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Mr Zeeshan Hussain on 2 February 2010 (2 pages)
24 November 2009	Secretary's details changed for Mr Michael Frank Webber on 26 September 2009 (1 page)
24 November 2009	Secretary's details changed for Mr Michael Frank Webber on 26 September 2009 (1 page)
13 April 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
13 April 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
2 March 2009	Return made up to 31/01/09; full list of members (3 pages)
2 March 2009	Return made up to 31/01/09; full list of members (3 pages)
27 February 2009	Location of debenture register (1 page)
27 February 2009	Location of debenture register (1 page)
16 September 2008	Appointment terminated director david currie (1 page)
16 September 2008	Director appointed mr zeeshan hussain (1 page)
16 September 2008	Appointment Terminated Director david currie (1 page)
16 September 2008	Director appointed mr zeeshan hussain (1 page)
13 March 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
13 March 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
26 February 2008	Return made up to 31/01/08; full list of members (3 pages)
26 February 2008	Return made up to 31/01/08; full list of members (3 pages)
11 February 2008	Location of debenture register (1 page)
11 February 2008	Return made up to 20/01/08; full list of members (2 pages)
11 February 2008	Location of debenture register (1 page)
11 February 2008	Location of register of members (1 page)
11 February 2008	Location of register of members (1 page)
11 February 2008	Return made up to 20/01/08; full list of members (2 pages)
2 August 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
2 August 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
13 February 2007	Return made up to 20/01/07; full list of members (2 pages)
13 February 2007	Return made up to 20/01/07; full list of members (2 pages)
24 May 2006	Total exemption small company accounts made up to 30 September 2005 (3 pages)
24 May 2006	Total exemption small company accounts made up to 30 September 2005 (3 pages)
27 March 2006	Secretary resigned (1 page)
27 March 2006	Secretary resigned (1 page)
16 March 2006	New secretary appointed (2 pages)
16 March 2006	New secretary appointed (2 pages)
13 February 2006	Return made up to 20/01/06; full list of members (2 pages)
13 February 2006	Return made up to 20/01/06; full list of members (2 pages)
28 October 2005	New director appointed (2 pages)
28 October 2005	New director appointed (2 pages)
1 July 2005	Director resigned (1 page)
1 July 2005	Director resigned (1 page)
22 March 2005	New director appointed (2 pages)
22 March 2005	New director appointed (2 pages)
23 February 2005	Auditor's resignation (1 page)
23 February 2005	Auditor's resignation (1 page)
22 February 2005	Return made up to 20/01/05; full list of members (7 pages)
22 February 2005	Return made up to 20/01/05; full list of members (7 pages)
22 February 2005	Director resigned (1 page)
22 February 2005	Director resigned (1 page)
22 December 2004	Full accounts made up to 30 September 2004 (9 pages)
22 December 2004	Full accounts made up to 30 September 2004 (9 pages)
2 August 2004	Full accounts made up to 30 September 2003 (9 pages)
2 August 2004	Full accounts made up to 30 September 2003 (9 pages)
23 February 2004	Return made up to 20/01/04; full list of members (7 pages)
23 February 2004	Return made up to 20/01/04; full list of members (7 pages)
29 August 2003	New secretary appointed (1 page)
29 August 2003	New secretary appointed (1 page)
26 August 2003	Secretary resigned (1 page)
26 August 2003	Secretary resigned (1 page)
21 February 2003	Return made up to 20/01/03; full list of members (7 pages)
21 February 2003	Return made up to 20/01/03; full list of members (7 pages)
17 December 2002	Full accounts made up to 30 September 2002 (8 pages)
17 December 2002	Full accounts made up to 30 September 2002 (8 pages)
21 March 2002	Full accounts made up to 30 September 2001 (8 pages)
21 March 2002	Full accounts made up to 30 September 2001 (8 pages)
8 February 2002	Secretary resigned (1 page)
8 February 2002	Secretary resigned (1 page)
8 February 2002	New secretary appointed (2 pages)
8 February 2002	New secretary appointed (2 pages)
1 February 2002	Return made up to 20/01/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 February 2002	Return made up to 20/01/02; full list of members (6 pages)
7 September 2001	New secretary appointed (2 pages)
7 September 2001	New secretary appointed (2 pages)
23 July 2001	Full accounts made up to 30 September 2000 (8 pages)
23 July 2001	Full accounts made up to 30 September 2000 (8 pages)
8 July 2001	Secretary resigned (1 page)
8 July 2001	Secretary resigned (1 page)
29 May 2001	New director appointed (2 pages)
29 May 2001	New director appointed (2 pages)
14 March 2001	Return made up to 20/01/01; full list of members (7 pages)
14 March 2001	Return made up to 20/01/01; full list of members (7 pages)
11 July 2000	Director resigned (1 page)
11 July 2000	Director resigned (1 page)
19 May 2000	Director resigned (1 page)
19 May 2000	Director resigned (1 page)
23 March 2000	Full accounts made up to 30 September 1999 (7 pages)
23 March 2000	Full accounts made up to 30 September 1999 (7 pages)
22 February 2000	Return made up to 20/01/00; full list of members (7 pages)
22 February 2000	Return made up to 20/01/00; full list of members (7 pages)
2 June 1999	Full accounts made up to 30 September 1998 (7 pages)
2 June 1999	Full accounts made up to 30 September 1998 (7 pages)
16 February 1999	Return made up to 20/01/99; full list of members (6 pages)
16 February 1999	Return made up to 20/01/99; full list of members (6 pages)
30 September 1998	New director appointed (2 pages)
30 September 1998	New director appointed (2 pages)
24 July 1998	Director resigned (1 page)
24 July 1998	Director resigned (1 page)
12 March 1998	Director's particulars changed (1 page)
12 March 1998	Director's particulars changed (1 page)
23 February 1998	New director appointed (2 pages)
23 February 1998	New director appointed (2 pages)
6 February 1998	New director appointed (2 pages)
6 February 1998	Director resigned (1 page)
6 February 1998	New director appointed (2 pages)
6 February 1998	Director resigned (1 page)
5 February 1998	Return made up to 20/01/98; no change of members (4 pages)
5 February 1998	Return made up to 20/01/98; no change of members (4 pages)
20 January 1998	Full accounts made up to 30 September 1997 (7 pages)
20 January 1998	Full accounts made up to 30 September 1997 (7 pages)
22 December 1997	Director resigned (1 page)
22 December 1997	Director resigned (1 page)
12 November 1997	New director appointed (2 pages)
12 November 1997	Director resigned (1 page)
12 November 1997	Director resigned (1 page)
12 November 1997	New director appointed (2 pages)
12 February 1997	Return made up to 28/01/97; change of members 363(288) ‐ Director's particulars changed (7 pages)
12 February 1997	Return made up to 28/01/97; change of members (7 pages)
28 November 1996	Secretary resigned (1 page)
28 November 1996	New secretary appointed (2 pages)
28 November 1996	New secretary appointed (2 pages)
28 November 1996	Secretary resigned (1 page)
27 November 1996	Full accounts made up to 30 September 1996 (8 pages)
27 November 1996	Full accounts made up to 30 September 1996 (8 pages)
9 October 1996	New director appointed (2 pages)
9 October 1996	New director appointed (2 pages)
4 October 1996	Director resigned (1 page)
2 June 1996	Director resigned (1 page)
2 June 1996	Director resigned (1 page)
2 June 1996	New director appointed (2 pages)
25 February 1996	Return made up to 28/01/96; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 February 1996	Return made up to 28/01/96; full list of members (7 pages)
15 February 1996	Full accounts made up to 30 September 1995 (7 pages)
15 February 1996	Full accounts made up to 30 September 1995 (7 pages)
6 July 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
6 July 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
15 December 1969	Certificate of incorporation (1 page)
15 December 1969	Certificate of incorporation (1 page)

Yorbank Nominees Limited

Business Activity

Directors

Location

Accounts

Filing History

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