Company NameYellow Pooh Yacht Company Limited
Company StatusDissolved
Company Number01180389
CategoryPrivate Limited Company
Incorporation Date9 August 1974(49 years, 9 months ago)
Dissolution Date17 July 2007 (16 years, 9 months ago)

Business Activity

Section CManufacturing
SIC 3511Building and repairing of ships
SIC 30110Building of ships and floating structures
Section HTransportation and storage
SIC 6110Sea and coastal water transport
SIC 50200Sea and coastal freight water transport

Directors

Director NameMr Simon John Saville Brown
Date of BirthJuly 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed02 April 1992(17 years, 8 months after company formation)
Appointment Duration15 years, 3 months (closed 17 July 2007)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address14 Wolsey Road
Moor Park
Northwood
Hertfordshire
HA6 2HW
Director NameCarlo Ludovico Bruno
Date of BirthApril 1932 (Born 92 years ago)
NationalityItalian
StatusClosed
Appointed02 April 1992(17 years, 8 months after company formation)
Appointment Duration15 years, 3 months (closed 17 July 2007)
RoleEngineer
Correspondence AddressPriory Cottage
Hedsor
Bourne End
Bucks
SL8 5JW
Secretary NameGrays Inn Secretaries Limited (Corporation)
StatusClosed
Appointed02 April 1993(18 years, 8 months after company formation)
Appointment Duration14 years, 3 months (closed 17 July 2007)
Correspondence AddressOne Fleet Place
London
EC4M 7WS
Secretary NameGray's Inn Secretaries Limited (Corporation)
StatusResigned
Appointed02 April 1992(17 years, 8 months after company formation)
Appointment Duration1 year (resigned 02 April 1993)
Correspondence Address5 Chancery Lane
Cliffords Inn
London
EC4A 1BU

Location

Registered Address5 Chancery Lane
London
WC2A 1LF
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Without
Built Up AreaGreater London

Financials

Year2014
Net Worth-£52,450

Accounts

Latest Accounts31 March 2005 (19 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

17 July 2007Final Gazette dissolved via voluntary strike-off (1 page)
3 April 2007First Gazette notice for voluntary strike-off (1 page)
20 February 2007Application for striking-off (1 page)
3 April 2006Return made up to 02/03/06; full list of members (5 pages)
30 March 2006Secretary's particulars changed (1 page)
1 February 2006Accounts for a dormant company made up to 31 March 2005 (6 pages)
11 April 2005Return made up to 02/03/05; full list of members (5 pages)
26 January 2005Accounts for a dormant company made up to 31 March 2004 (6 pages)
7 May 2004Accounts for a dormant company made up to 31 March 2003 (6 pages)
14 April 2004Return made up to 02/03/04; full list of members (5 pages)
17 January 2004Delivery ext'd 3 mth 31/03/03 (1 page)
26 April 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
17 April 2003Return made up to 02/03/03; full list of members (5 pages)
22 March 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
30 January 2003Accounts for a dormant company made up to 31 March 2002 (6 pages)
26 April 2002Return made up to 02/04/02; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
19 February 2002Accounts for a dormant company made up to 31 March 2001 (6 pages)
22 January 2002Delivery ext'd 3 mth 31/03/01 (1 page)
19 April 2001Return made up to 02/04/01; no change of members (5 pages)
11 January 2001Accounts for a dormant company made up to 31 March 2000 (6 pages)
13 April 2000Return made up to 02/04/00; no change of members (5 pages)
2 March 2000Accounts for a dormant company made up to 31 March 1999 (6 pages)
3 June 1999Return made up to 02/04/99; full list of members (6 pages)
27 October 1998Full accounts made up to 31 March 1998 (9 pages)
24 April 1997Full accounts made up to 31 March 1997 (6 pages)
6 April 1997Return made up to 02/04/97; full list of members (6 pages)
23 September 1996Full accounts made up to 31 March 1996 (6 pages)
3 April 1996Return made up to 02/04/96; full list of members (6 pages)
23 February 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(6 pages)
8 February 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(7 pages)
5 February 1996Full accounts made up to 31 March 1995 (6 pages)
6 April 1995Return made up to 02/04/95; full list of members (14 pages)