Company NameYarline Investment Co. Limited
Company StatusDissolved
Company Number00973762
CategoryPrivate Limited Company
Incorporation Date3 March 1970(52 years, 3 months ago)
Dissolution Date5 April 2005 (17 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameGerald Roger Smith
Date of BirthMay 1947 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed15 April 1996(26 years, 1 month after company formation)
Appointment Duration8 years, 11 months (closed 05 April 2005)
RoleAccountant
Correspondence AddressLe Vielle Anizeul
Rue Des Anizel
Pledeliac
Brittany
France
Secretary NameDermot Robert Strangwayes Booth
NationalityBritish
StatusClosed
Appointed01 March 1999(29 years after company formation)
Appointment Duration6 years, 1 month (closed 05 April 2005)
RoleCompany Director
Correspondence AddressScotlands House
Warfield
Bracknell
Berks
RG42 6AJ
Director NameMr Victor Charles Michael Lister
Date of BirthMarch 1931 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed26 June 1992(22 years, 4 months after company formation)
Appointment Duration3 years, 9 months (resigned 15 April 1996)
RoleChartered Accountant
Correspondence Address58 St Jamess Street
London
SW1A 1LH
Secretary NameELY Place Secretaries Limited (Corporation)
StatusResigned
Appointed26 June 1992(22 years, 4 months after company formation)
Appointment Duration6 years, 8 months (resigned 01 March 1999)
Correspondence AddressHulton House 161-166 Fleet Street
London
EC4A 2DY

Location

Registered Address29 Ludgate Hill
London
EC4M 7JE
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London

Financials

Year2014
Net Worth-£569

Accounts

Latest Accounts31 March 2002 (20 years, 2 months ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

5 April 2005Final Gazette dissolved via compulsory strike-off (1 page)
21 December 2004First Gazette notice for compulsory strike-off (1 page)
5 August 2003Return made up to 26/06/03; full list of members (6 pages)
17 January 2003Full accounts made up to 31 March 2002 (6 pages)
29 March 2002Return made up to 26/06/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
8 February 2002Full accounts made up to 31 March 2001 (6 pages)
12 February 2001Full accounts made up to 31 March 2000 (6 pages)
18 July 2000Return made up to 26/06/00; full list of members (6 pages)
18 October 1999Full accounts made up to 31 March 1999 (6 pages)
14 July 1999Return made up to 26/06/99; full list of members (6 pages)
26 March 1999Secretary resigned (1 page)
26 March 1999New secretary appointed (2 pages)
19 January 1999Full accounts made up to 31 March 1998 (6 pages)
8 July 1998Return made up to 26/06/98; full list of members (6 pages)
1 February 1998Full accounts made up to 31 March 1997 (6 pages)
3 July 1997Return made up to 26/06/97; full list of members (6 pages)
29 January 1997Full accounts made up to 31 March 1996 (6 pages)
3 July 1996Return made up to 26/06/96; full list of members (6 pages)
3 June 1996Director resigned (2 pages)
3 June 1996New director appointed (1 page)
30 January 1996Full accounts made up to 31 March 1995 (6 pages)
15 August 1995Return made up to 26/06/95; full list of members (6 pages)