| Company Name | Yardbourne Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01005331 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 1971(53 years, 1 month ago) |
| Dissolution Date | 4 April 2000 (24 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Anthony Paul Mitchell |
|---|---|
| Date of Birth | August 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 August 1995(24 years, 5 months after company formation) |
| Appointment Duration | 4 years, 7 months (closed 04 April 2000) |
| Role | Solicitor |
| Correspondence Address | Boxhedge House Astwood Road Bourne End Cranfield Bedford MK43 0AT |
| Director Name | Julia Mitchell |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 August 1995(24 years, 5 months after company formation) |
| Appointment Duration | 4 years, 7 months (closed 04 April 2000) |
| Role | Independent Consultant |
| Correspondence Address | Boxhedge House Astwood Road Bourne End Cranfield Bedford MK43 0AT |
| Secretary Name | Anthony Paul Mitchell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 September 1995(24 years, 6 months after company formation) |
| Appointment Duration | 4 years, 6 months (closed 04 April 2000) |
| Role | Solicitor |
| Correspondence Address | Boxhedge House Astwood Road Bourne End Cranfield Bedford MK43 0AT |
| Director Name | Leslie Smith |
|---|---|
| Date of Birth | September 1913 (Born 110 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(20 years, 9 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 02 June 1995) |
| Role | Company Director |
| Correspondence Address | 18 Stradbroke Drive Chigwell Essex IG7 5QY |
| Secretary Name | Olive Grace Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(20 years, 9 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 10 September 1995) |
| Role | Company Director |
| Correspondence Address | 18 Stradbroke Drive Chigwell Essex Ig7 |
Location
| Registered Address | Conroy Tobin Boundary House 3rd Floor 91-93 Charterhouse Street London EC1M 3HR |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 1998 (25 years, 11 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 May |
Filing History
| 4 April 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 December 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 8 June 1999 | Voluntary strike-off action has been suspended (1 page) |
| 10 May 1999 | Application for striking-off (1 page) |
| 7 April 1999 | Full accounts made up to 31 May 1998 (1 page) |
| 26 March 1998 | Full accounts made up to 31 May 1997 (1 page) |
| 18 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 27 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 21 January 1997 | Full accounts made up to 31 May 1996 (1 page) |
| 28 March 1996 | Return made up to 31/12/94; no change of members (6 pages) |
| 26 March 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 16 February 1996 | Full accounts made up to 31 May 1995 (7 pages) |
| 21 September 1995 | New director appointed (2 pages) |
| 21 September 1995 | New director appointed (2 pages) |
| 21 September 1995 | Director resigned (2 pages) |
| 21 September 1995 | Secretary resigned (2 pages) |
| 21 September 1995 | New secretary appointed (2 pages) |