| Company Name | Yardcot Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01024453 |
| Category | Private Limited Company |
| Incorporation Date | 17 September 1971(52 years, 7 months ago) |
| Dissolution Date | 20 May 2014 (9 years, 11 months ago) |
| Previous Names | 3 |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Thomas Francis O'Brien |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 March 2007(35 years, 6 months after company formation) |
| Appointment Duration | 7 years, 1 month (closed 20 May 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Thavies Inn House 3-4 Holborn Circus London EC1N 2PL |
| Secretary Name | Mr Graeme Andrew Jones |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 March 2007(35 years, 6 months after company formation) |
| Appointment Duration | 7 years, 1 month (closed 20 May 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Thavies Inn House 3-4 Holborn Circus London EC1N 2PL |
| Director Name | Mr Stephen Thomas Norman Alexander |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 1991(19 years, 6 months after company formation) |
| Appointment Duration | 16 years (resigned 26 March 2007) |
| Role | Chartered Accountant |
| Correspondence Address | 5 Cole Park View Twickenham Middlesex TW1 1JW |
| Director Name | George Augustine Barton Steer |
|---|---|
| Date of Birth | May 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 1991(19 years, 6 months after company formation) |
| Appointment Duration | 16 years (resigned 27 March 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Wynnstay Gardens London W8 6UP |
| Director Name | Mr Christopher John Humphrey Thornhill |
|---|---|
| Date of Birth | June 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 1991(19 years, 6 months after company formation) |
| Appointment Duration | 15 years, 11 months (resigned 14 March 2007) |
| Role | Property Consultant |
| Correspondence Address | 55 St Charles Square London W10 6EN |
| Secretary Name | Mr Stephen Thomas Norman Alexander |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 1991(19 years, 6 months after company formation) |
| Appointment Duration | 13 years, 8 months (resigned 14 December 2004) |
| Role | Company Director |
| Correspondence Address | 5 Cole Park View Twickenham Middlesex TW1 1JW |
| Secretary Name | Mr Thomas Francis O'Brien |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 2004(33 years, 3 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 26 March 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Elizabeth Court Whytebeam View Whyteleafe Surrey CR3 0AU |
Location
| Registered Address | Thavies Inn House 3-4 Holborn Circus London EC1N 2PL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 300k at £1 | Chasophie LTD 99.90% Redeemable Preference |
|---|---|
| 300 at £1 | Chasophie LTD 0.10% Ordinary |
Accounts
| Latest Accounts | 7 April 2013 (11 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 07 April |
Filing History
| 20 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 4 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 24 January 2014 | Application to strike the company off the register (3 pages) |
| 24 January 2014 | Application to strike the company off the register (3 pages) |
| 24 October 2013 | Total exemption full accounts made up to 7 April 2013 (8 pages) |
| 24 October 2013 | Total exemption full accounts made up to 7 April 2013 (8 pages) |
| 24 October 2013 | Total exemption full accounts made up to 7 April 2013 (8 pages) |
| 26 March 2013 | Annual return made up to 26 March 2013 with a full list of shareholders Statement of capital on 2013-03-26
|
| 26 March 2013 | Annual return made up to 26 March 2013 with a full list of shareholders Statement of capital on 2013-03-26
|
| 12 October 2012 | Total exemption full accounts made up to 7 April 2012 (10 pages) |
| 12 October 2012 | Total exemption full accounts made up to 7 April 2012 (10 pages) |
| 12 October 2012 | Total exemption full accounts made up to 7 April 2012 (10 pages) |
| 5 April 2012 | Annual return made up to 26 March 2012 with a full list of shareholders (4 pages) |
| 5 April 2012 | Annual return made up to 26 March 2012 with a full list of shareholders (4 pages) |
| 13 September 2011 | Full accounts made up to 7 April 2011 (12 pages) |
| 13 September 2011 | Full accounts made up to 7 April 2011 (12 pages) |
| 13 September 2011 | Full accounts made up to 7 April 2011 (12 pages) |
| 12 April 2011 | Annual return made up to 26 March 2011 with a full list of shareholders (4 pages) |
| 12 April 2011 | Annual return made up to 26 March 2011 with a full list of shareholders (4 pages) |
| 20 September 2010 | Full accounts made up to 7 April 2010 (12 pages) |
| 20 September 2010 | Full accounts made up to 7 April 2010 (12 pages) |
| 20 September 2010 | Full accounts made up to 7 April 2010 (12 pages) |
| 23 April 2010 | Annual return made up to 26 March 2010 with a full list of shareholders (4 pages) |
| 23 April 2010 | Annual return made up to 26 March 2010 with a full list of shareholders (4 pages) |
| 18 January 2010 | Secretary's details changed for Mr Graeme Andrew Jones on 7 January 2010 (3 pages) |
| 18 January 2010 | Secretary's details changed for Mr Graeme Andrew Jones on 7 January 2010 (3 pages) |
| 18 January 2010 | Secretary's details changed for Mr Graeme Andrew Jones on 7 January 2010 (3 pages) |
| 16 January 2010 | Director's details changed for Mr Thomas Francis O'brien on 7 January 2010 (3 pages) |
| 16 January 2010 | Director's details changed for Mr Thomas Francis O'brien on 7 January 2010 (3 pages) |
| 16 January 2010 | Director's details changed for Mr Thomas Francis O'brien on 7 January 2010 (3 pages) |
| 12 October 2009 | Full accounts made up to 7 April 2009 (12 pages) |
| 12 October 2009 | Full accounts made up to 7 April 2009 (12 pages) |
| 12 October 2009 | Full accounts made up to 7 April 2009 (12 pages) |
| 9 May 2009 | Return made up to 26/03/09; full list of members (5 pages) |
| 9 May 2009 | Return made up to 26/03/09; full list of members (5 pages) |
| 23 December 2008 | Solvency statement dated 09/12/08 (1 page) |
| 23 December 2008 | Memorandum of capital - processed 23/12/08 - reduction of issd cap (1 page) |
| 23 December 2008 | Statement by directors (1 page) |
| 23 December 2008 | Nc dec already adjusted 09/12/08 (1 page) |
| 23 December 2008 | Solvency statement dated 09/12/08 (1 page) |
| 23 December 2008 | Resolutions
|
| 23 December 2008 | Memorandum of capital - processed 23/12/08 - reduction of issd cap (1 page) |
| 23 December 2008 | Resolutions
|
| 23 December 2008 | Nc dec already adjusted 09/12/08 (1 page) |
| 23 December 2008 | Statement by directors (1 page) |
| 3 December 2008 | Full accounts made up to 7 April 2008 (14 pages) |
| 3 December 2008 | Full accounts made up to 7 April 2008 (14 pages) |
| 3 December 2008 | Full accounts made up to 7 April 2008 (14 pages) |
| 1 April 2008 | Return made up to 26/03/08; full list of members (3 pages) |
| 1 April 2008 | Return made up to 26/03/08; full list of members (3 pages) |
| 30 October 2007 | Full accounts made up to 7 April 2007 (14 pages) |
| 30 October 2007 | Full accounts made up to 7 April 2007 (14 pages) |
| 30 October 2007 | Full accounts made up to 7 April 2007 (14 pages) |
| 11 July 2007 | Company name changed draycott house LIMITED\certificate issued on 11/07/07 (2 pages) |
| 11 July 2007 | Company name changed draycott house LIMITED\certificate issued on 11/07/07 (2 pages) |
| 19 April 2007 | Return made up to 26/03/07; full list of members (3 pages) |
| 19 April 2007 | Return made up to 26/03/07; full list of members (3 pages) |
| 18 April 2007 | Registered office changed on 18/04/07 from: 2 prospect house the broadway farnham common slough buckinghamshire SL2 3PP (1 page) |
| 18 April 2007 | Registered office changed on 18/04/07 from: 2 prospect house the broadway farnham common slough buckinghamshire SL2 3PP (1 page) |
| 11 April 2007 | Director resigned (1 page) |
| 11 April 2007 | Secretary resigned (1 page) |
| 11 April 2007 | Director resigned (1 page) |
| 11 April 2007 | Secretary resigned (1 page) |
| 11 April 2007 | New secretary appointed (1 page) |
| 11 April 2007 | Director resigned (1 page) |
| 11 April 2007 | New secretary appointed (1 page) |
| 11 April 2007 | Director resigned (1 page) |
| 11 April 2007 | New director appointed (2 pages) |
| 11 April 2007 | New director appointed (2 pages) |
| 11 April 2007 | Director resigned (1 page) |
| 11 April 2007 | Director resigned (1 page) |
| 22 November 2006 | Full accounts made up to 7 April 2006 (14 pages) |
| 22 November 2006 | Full accounts made up to 7 April 2006 (14 pages) |
| 22 November 2006 | Full accounts made up to 7 April 2006 (14 pages) |
| 23 August 2006 | Return made up to 26/03/06; full list of members; amend (7 pages) |
| 23 August 2006 | Return made up to 26/03/06; full list of members; amend (7 pages) |
| 12 April 2006 | Return made up to 26/03/06; full list of members (3 pages) |
| 12 April 2006 | Return made up to 26/03/06; full list of members (3 pages) |
| 18 October 2005 | Full accounts made up to 7 April 2005 (16 pages) |
| 18 October 2005 | Full accounts made up to 7 April 2005 (16 pages) |
| 18 October 2005 | Full accounts made up to 7 April 2005 (16 pages) |
| 15 September 2005 | Resolutions
|
| 15 September 2005 | Resolutions
|
| 21 April 2005 | Return made up to 26/03/05; full list of members (3 pages) |
| 21 April 2005 | Return made up to 26/03/05; full list of members (3 pages) |
| 9 February 2005 | Full accounts made up to 7 April 2004 (17 pages) |
| 9 February 2005 | Full accounts made up to 7 April 2004 (17 pages) |
| 9 February 2005 | Full accounts made up to 7 April 2004 (17 pages) |
| 4 January 2005 | Secretary resigned (1 page) |
| 4 January 2005 | New secretary appointed (2 pages) |
| 4 January 2005 | New secretary appointed (2 pages) |
| 4 January 2005 | Secretary resigned (1 page) |
| 20 December 2004 | Registered office changed on 20/12/04 from: 8 holland street london W8 4LT (1 page) |
| 20 December 2004 | Registered office changed on 20/12/04 from: 8 holland street london W8 4LT (1 page) |
| 21 April 2004 | Return made up to 26/03/04; full list of members (7 pages) |
| 21 April 2004 | Return made up to 26/03/04; full list of members (7 pages) |
| 16 January 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 16 January 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 16 January 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 16 January 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 16 December 2003 | Full accounts made up to 7 April 2003 (21 pages) |
| 16 December 2003 | Full accounts made up to 7 April 2003 (21 pages) |
| 16 December 2003 | Full accounts made up to 7 April 2003 (21 pages) |
| 18 April 2003 | Return made up to 26/03/03; full list of members (7 pages) |
| 18 April 2003 | Return made up to 26/03/03; full list of members (7 pages) |
| 19 December 2002 | Full accounts made up to 7 April 2002 (15 pages) |
| 19 December 2002 | Full accounts made up to 7 April 2002 (15 pages) |
| 19 December 2002 | Full accounts made up to 7 April 2002 (15 pages) |
| 8 April 2002 | Return made up to 26/03/02; full list of members (7 pages) |
| 8 April 2002 | Return made up to 26/03/02; full list of members (7 pages) |
| 24 October 2001 | Full accounts made up to 7 April 2001 (15 pages) |
| 24 October 2001 | Full accounts made up to 7 April 2001 (15 pages) |
| 24 October 2001 | Full accounts made up to 7 April 2001 (15 pages) |
| 11 April 2001 | Return made up to 26/03/01; full list of members
|
| 11 April 2001 | Return made up to 26/03/01; full list of members
|
| 6 February 2001 | Full accounts made up to 7 April 2000 (12 pages) |
| 6 February 2001 | Full accounts made up to 7 April 2000 (12 pages) |
| 6 February 2001 | Full accounts made up to 7 April 2000 (12 pages) |
| 11 April 2000 | Return made up to 26/03/00; full list of members (7 pages) |
| 11 April 2000 | Return made up to 26/03/00; full list of members (7 pages) |
| 14 December 1999 | Full accounts made up to 7 April 1999 (12 pages) |
| 14 December 1999 | Full accounts made up to 7 April 1999 (12 pages) |
| 14 December 1999 | Full accounts made up to 7 April 1999 (12 pages) |
| 8 April 1999 | Return made up to 26/03/99; no change of members (6 pages) |
| 8 April 1999 | Return made up to 26/03/99; no change of members (6 pages) |
| 3 September 1998 | Full accounts made up to 7 April 1998 (13 pages) |
| 3 September 1998 | Full accounts made up to 7 April 1998 (13 pages) |
| 3 September 1998 | Full accounts made up to 7 April 1998 (13 pages) |
| 17 April 1998 | Return made up to 26/03/98; no change of members (7 pages) |
| 17 April 1998 | Return made up to 26/03/98; no change of members (7 pages) |
| 9 December 1997 | Full accounts made up to 7 April 1997 (12 pages) |
| 9 December 1997 | Full accounts made up to 7 April 1997 (12 pages) |
| 9 December 1997 | Full accounts made up to 7 April 1997 (12 pages) |
| 9 April 1997 | Return made up to 26/03/97; full list of members (9 pages) |
| 9 April 1997 | Return made up to 26/03/97; full list of members (9 pages) |
| 10 February 1997 | Memorandum and Articles of Association (11 pages) |
| 10 February 1997 | Memorandum and Articles of Association (11 pages) |
| 13 January 1997 | Resolutions
|
| 13 January 1997 | Ad 19/12/96--------- £ si 300000@1=300000 £ ic 300/300300 (2 pages) |
| 13 January 1997 | £ nc 300/300300 19/12/96 (1 page) |
| 13 January 1997 | Resolutions
|
| 13 January 1997 | Ad 19/12/96--------- £ si 300000@1=300000 £ ic 300/300300 (2 pages) |
| 13 January 1997 | £ nc 300/300300 19/12/96 (1 page) |
| 18 November 1996 | Full accounts made up to 7 April 1996 (10 pages) |
| 18 November 1996 | Full accounts made up to 7 April 1996 (10 pages) |
| 18 November 1996 | Full accounts made up to 7 April 1996 (10 pages) |
| 22 April 1996 | Return made up to 26/03/96; no change of members
|
| 22 April 1996 | Return made up to 26/03/96; no change of members
|
| 15 February 1996 | Full accounts made up to 7 April 1995 (10 pages) |
| 15 February 1996 | Full accounts made up to 7 April 1995 (10 pages) |
| 15 February 1996 | Full accounts made up to 7 April 1995 (10 pages) |
| 11 April 1995 | Return made up to 26/03/95; no change of members (10 pages) |
| 11 April 1995 | Return made up to 26/03/95; no change of members (10 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (13 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (20 pages) |
| 25 July 1991 | Full accounts made up to 7 April 1990 (11 pages) |
| 12 June 1986 | Company name changed geometer LIMITED\certificate issued on 12/06/86 (2 pages) |
| 12 June 1986 | Company name changed geometer LIMITED\certificate issued on 12/06/86 (2 pages) |
| 19 October 1983 | Accounts made up to 7 April 1982 (8 pages) |
| 19 October 1983 | Accounts made up to 7 April 1982 (8 pages) |
| 19 October 1983 | Accounts made up to 7 April 1982 (8 pages) |
| 17 September 1971 | Incorporation (10 pages) |
| 17 September 1971 | Incorporation (10 pages) |