| Company Name | Yardworth Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01104838 |
| Category | Private Limited Company |
| Incorporation Date | 28 March 1973(51 years, 1 month ago) |
| Dissolution Date | 15 June 2010 (13 years, 10 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Andrew Stewart Perloff |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 June 1991(18 years, 3 months after company formation) |
| Appointment Duration | 18 years, 11 months (closed 15 June 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Friars Mead Barnet Lane Elstree Borehamwood Hertfordshire WD6 3RA |
| Secretary Name | Mr Simon Jeffrey Peters |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 2004(31 years, 6 months after company formation) |
| Appointment Duration | 5 years, 8 months (closed 15 June 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 69 Birkbeck Road Mill Hill London NW7 4BP |
| Director Name | Mr Simon Jeffrey Peters |
|---|---|
| Date of Birth | March 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 June 2005(32 years, 3 months after company formation) |
| Appointment Duration | 4 years, 11 months (closed 15 June 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 69 Birkbeck Road Mill Hill London NW7 4BP |
| Director Name | Mr John Terence Doyle |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2005(32 years, 3 months after company formation) |
| Appointment Duration | 4 years, 11 months (closed 15 June 2010) |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 69 Lower Paddock Road Bushey Hertfordshire WD19 4GU |
| Director Name | Mr John Henry Perloff |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2005(32 years, 3 months after company formation) |
| Appointment Duration | 4 years, 11 months (closed 15 June 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 49 Tretawn Gardens London NW7 4NP |
| Director Name | Malcolm Lawrence Bloch |
|---|---|
| Date of Birth | June 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 1991(18 years, 3 months after company formation) |
| Appointment Duration | 8 years, 9 months (resigned 31 March 2000) |
| Role | Company Director |
| Correspondence Address | 7 The Pavilions 24-26 Avenue Road London NW8 6BU |
| Secretary Name | Peter Aston Rowson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 1991(18 years, 3 months after company formation) |
| Appointment Duration | 13 years, 3 months (resigned 15 October 2004) |
| Role | Company Director |
| Correspondence Address | Croft Lodge Church Lane Great Longstone Bakewell Derbyshire DE45 1TB |
| Director Name | Peter Aston Rowson |
|---|---|
| Date of Birth | October 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1995(22 years, 8 months after company formation) |
| Appointment Duration | 9 years, 6 months (resigned 23 June 2005) |
| Role | Company Director |
| Correspondence Address | Croft Lodge Church Lane Great Longstone Bakewell Derbyshire DE45 1TB |
Location
| Registered Address | 88-94 Darkes Lane Potters Bar Hertfordshire EN6 1AQ |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Potters Bar Parkfield |
| Built Up Area | Potters Bar |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 15 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 2 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 22 February 2010 | Application to strike the company off the register (3 pages) |
| 22 February 2010 | Application to strike the company off the register (3 pages) |
| 22 October 2009 | Registered office address changed from 38 Mount Pleasant London WC1X 0AP on 22 October 2009 (1 page) |
| 22 October 2009 | Registered office address changed from 38 Mount Pleasant London WC1X 0AP on 22 October 2009 (1 page) |
| 21 July 2009 | Return made up to 18/06/09; full list of members (4 pages) |
| 21 July 2009 | Director and secretary's change of particulars / simon peters / 30/08/2008 (1 page) |
| 21 July 2009 | Director and Secretary's Change of Particulars / simon peters / 30/08/2008 / HouseName/Number was: , now: 69; Street was: 5 sefton avenue, now: birkbeck road; Post Code was: NW7 3QB, now: NW7 4BP (1 page) |
| 21 July 2009 | Return made up to 18/06/09; full list of members (4 pages) |
| 27 May 2009 | Full accounts made up to 31 December 2008 (13 pages) |
| 27 May 2009 | Full accounts made up to 31 December 2008 (13 pages) |
| 11 August 2008 | Return made up to 18/06/08; full list of members (4 pages) |
| 11 August 2008 | Return made up to 18/06/08; full list of members (4 pages) |
| 31 July 2008 | Director's Change of Particulars / john perloff / 30/07/2007 / HouseName/Number was: , now: 49; Street was: 42 eagle drive, now: tretawn gardens; Area was: , now: mill hill; Post Code was: NW9 5AJ, now: NW7 4NP (1 page) |
| 31 July 2008 | Director's change of particulars / john perloff / 30/07/2007 (1 page) |
| 11 July 2008 | Full accounts made up to 31 December 2007 (13 pages) |
| 11 July 2008 | Full accounts made up to 31 December 2007 (13 pages) |
| 31 July 2007 | Full accounts made up to 31 December 2006 (14 pages) |
| 31 July 2007 | Full accounts made up to 31 December 2006 (14 pages) |
| 17 July 2007 | Return made up to 18/06/07; full list of members (3 pages) |
| 17 July 2007 | Return made up to 18/06/07; full list of members (3 pages) |
| 6 July 2006 | Return made up to 18/06/06; full list of members (3 pages) |
| 6 July 2006 | Return made up to 18/06/06; full list of members (3 pages) |
| 22 June 2006 | Full accounts made up to 31 December 2005 (16 pages) |
| 22 June 2006 | Full accounts made up to 31 December 2005 (16 pages) |
| 10 July 2005 | New director appointed (2 pages) |
| 10 July 2005 | New director appointed (2 pages) |
| 10 July 2005 | New director appointed (2 pages) |
| 10 July 2005 | New director appointed (2 pages) |
| 30 June 2005 | New director appointed (2 pages) |
| 30 June 2005 | Director resigned (1 page) |
| 30 June 2005 | Director resigned (1 page) |
| 30 June 2005 | New director appointed (2 pages) |
| 27 June 2005 | Return made up to 18/06/05; full list of members (3 pages) |
| 27 June 2005 | Return made up to 18/06/05; full list of members (3 pages) |
| 17 June 2005 | Full accounts made up to 31 December 2004 (14 pages) |
| 17 June 2005 | Full accounts made up to 31 December 2004 (14 pages) |
| 24 February 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 February 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 October 2004 | Secretary resigned (1 page) |
| 20 October 2004 | New secretary appointed (1 page) |
| 20 October 2004 | New secretary appointed (1 page) |
| 20 October 2004 | Secretary resigned (1 page) |
| 22 June 2004 | Return made up to 18/06/04; full list of members (7 pages) |
| 22 June 2004 | Return made up to 18/06/04; full list of members (7 pages) |
| 17 June 2004 | Full accounts made up to 31 December 2003 (14 pages) |
| 17 June 2004 | Full accounts made up to 31 December 2003 (14 pages) |
| 3 July 2003 | Return made up to 18/06/03; full list of members (7 pages) |
| 3 July 2003 | Return made up to 18/06/03; full list of members (7 pages) |
| 23 May 2003 | Full accounts made up to 31 December 2002 (14 pages) |
| 23 May 2003 | Full accounts made up to 31 December 2002 (14 pages) |
| 5 July 2002 | Return made up to 18/06/02; full list of members (7 pages) |
| 5 July 2002 | Return made up to 18/06/02; full list of members (7 pages) |
| 1 June 2002 | Full accounts made up to 31 December 2001 (12 pages) |
| 1 June 2002 | Full accounts made up to 31 December 2001 (12 pages) |
| 12 September 2001 | Full accounts made up to 31 December 2000 (14 pages) |
| 12 September 2001 | Full accounts made up to 31 December 2000 (14 pages) |
| 22 June 2001 | Return made up to 18/06/01; full list of members (6 pages) |
| 22 June 2001 | Return made up to 18/06/01; full list of members (6 pages) |
| 30 June 2000 | Full accounts made up to 31 December 1999 (14 pages) |
| 30 June 2000 | Return made up to 18/06/00; full list of members (6 pages) |
| 30 June 2000 | Full accounts made up to 31 December 1999 (14 pages) |
| 30 June 2000 | Return made up to 18/06/00; full list of members (6 pages) |
| 6 April 2000 | Director resigned (1 page) |
| 6 April 2000 | Director resigned (1 page) |
| 5 January 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 January 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 January 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 January 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 5 January 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 January 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 January 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 January 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 January 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 January 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 8 December 1999 | Particulars of mortgage/charge (8 pages) |
| 8 December 1999 | Particulars of mortgage/charge (7 pages) |
| 8 December 1999 | Particulars of mortgage/charge (8 pages) |
| 8 December 1999 | Particulars of mortgage/charge (7 pages) |
| 9 July 1999 | Full accounts made up to 31 December 1998 (15 pages) |
| 9 July 1999 | Full accounts made up to 31 December 1998 (15 pages) |
| 11 June 1999 | Return made up to 18/06/99; no change of members (7 pages) |
| 11 June 1999 | Return made up to 18/06/99; no change of members (7 pages) |
| 4 July 1998 | Return made up to 18/06/98; full list of members (9 pages) |
| 4 July 1998 | Return made up to 18/06/98; full list of members (9 pages) |
| 29 May 1998 | Full accounts made up to 31 December 1997 (13 pages) |
| 29 May 1998 | Full accounts made up to 31 December 1997 (13 pages) |
| 6 July 1997 | Return made up to 18/06/97; no change of members (7 pages) |
| 6 July 1997 | Return made up to 18/06/97; no change of members (7 pages) |
| 2 June 1997 | Full accounts made up to 31 December 1996 (13 pages) |
| 2 June 1997 | Full accounts made up to 31 December 1996 (13 pages) |
| 31 July 1996 | Full accounts made up to 31 December 1995 (15 pages) |
| 31 July 1996 | Full accounts made up to 31 December 1995 (15 pages) |
| 4 July 1996 | Return made up to 18/06/96; no change of members (7 pages) |
| 4 July 1996 | Return made up to 18/06/96; no change of members (7 pages) |
| 14 December 1995 | Particulars of mortgage/charge (4 pages) |
| 14 December 1995 | Particulars of mortgage/charge (8 pages) |
| 14 December 1995 | Particulars of mortgage/charge (7 pages) |
| 14 December 1995 | Particulars of mortgage/charge (3 pages) |
| 5 December 1995 | New director appointed (3 pages) |
| 5 December 1995 | New director appointed (4 pages) |
| 30 June 1995 | Full accounts made up to 31 December 1994 (13 pages) |
| 30 June 1995 | Full accounts made up to 31 December 1994 (13 pages) |