| Company Name | Yorkpark Limited |
|---|---|
| Directors | Stephen Peter David Murrell and Michael Shave |
| Company Status | Dissolved |
| Company Number | 01189127 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 1974(49 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Stephen Peter David Murrell |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 May 1998(23 years, 6 months after company formation) |
| Appointment Duration | 25 years, 12 months |
| Role | Solicitor |
| Correspondence Address | 5 Kingsley Road Orpington Kent BR6 6AX |
| Secretary Name | Stephen Peter David Murrell |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 May 1998(23 years, 6 months after company formation) |
| Appointment Duration | 25 years, 12 months |
| Role | Solicitor |
| Correspondence Address | 5 Kingsley Road Orpington Kent BR6 6AX |
| Director Name | Michael Shave |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 December 1999(25 years, 1 month after company formation) |
| Appointment Duration | 24 years, 4 months |
| Role | Sales Manager |
| Correspondence Address | Ellmacy Stilebridge Lane, Marden Tonbridge Kent TN12 9BA |
| Director Name | Mr David William Meddings |
|---|---|
| Date of Birth | August 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 1992(17 years, 2 months after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 05 May 1998) |
| Role | Chartered Accountant Company Director |
| Correspondence Address | 13 Montagu Square London W1H 1RB |
| Director Name | Mr Ian Wilson Rodger |
|---|---|
| Date of Birth | April 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 1992(17 years, 2 months after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 05 May 1998) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The New House Nairdwood Lane Prestwood Great Missenden Buckinghamshire HP16 0QQ |
| Director Name | Valerie Rodger |
|---|---|
| Date of Birth | May 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 1992(17 years, 2 months after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 05 May 1998) |
| Role | Company Director |
| Correspondence Address | New House Nairdwood Lane, Prestwood Great Missenden Buckinghamshire HP16 0QQ |
| Secretary Name | Mr David William Meddings |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 1992(17 years, 2 months after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 05 May 1998) |
| Role | Company Director |
| Correspondence Address | 13 Montagu Square London W1H 1RB |
| Director Name | Roger Stephen Miller |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 1998(23 years, 6 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 06 December 1999) |
| Role | Company Director |
| Correspondence Address | 60 Cadwallon Road London SE9 3PY |
Location
| Registered Address | PO Box 584 186 City Road London EC1V 2NU |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,944,190 |
| Gross Profit | £957,402 |
| Net Worth | £333,108 |
| Cash | £25,748 |
| Current Liabilities | £367,694 |
Accounts
| Latest Accounts | 30 September 1998 (25 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 12 November 2005 | Dissolved (1 page) |
|---|---|
| 12 August 2005 | Return of final meeting of creditors (1 page) |
| 3 August 2001 | Receiver ceasing to act (1 page) |
| 3 August 2001 | Receiver's abstract of receipts and payments (3 pages) |
| 26 July 2001 | Registered office changed on 26/07/01 from: 8 baker street london W1M 1DA (1 page) |
| 20 March 2001 | Receiver's abstract of receipts and payments (3 pages) |
| 21 June 2000 | Appointment of a liquidator (1 page) |
| 12 June 2000 | Order of court to wind up (2 pages) |
| 4 April 2000 | Administrative Receiver's report (7 pages) |
| 5 March 2000 | Registered office changed on 05/03/00 from: 5 kingsley road orpington kent BR6 6AX (1 page) |
| 2 March 2000 | Appointment of receiver/manager (1 page) |
| 22 December 1999 | New director appointed (2 pages) |
| 22 December 1999 | Director resigned (1 page) |
| 1 June 1999 | Full accounts made up to 30 September 1998 (9 pages) |
| 9 March 1999 | Return made up to 04/01/99; full list of members (6 pages) |
| 26 January 1999 | Accounting reference date extended from 31/03/98 to 30/09/98 (1 page) |
| 10 July 1998 | Particulars of mortgage/charge (3 pages) |
| 1 July 1998 | Particulars of mortgage/charge (3 pages) |
| 15 June 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 May 1998 | Registered office changed on 21/05/98 from: 16 st george's indust est white lion rd amersham bucks HP7 9JQ (1 page) |
| 13 May 1998 | Director resigned (1 page) |
| 13 May 1998 | Director resigned (1 page) |
| 13 May 1998 | Particulars of mortgage/charge (3 pages) |
| 13 May 1998 | New director appointed (2 pages) |
| 13 May 1998 | Secretary resigned;director resigned (1 page) |
| 13 May 1998 | New secretary appointed;new director appointed (2 pages) |
| 9 May 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 January 1998 | Return made up to 04/01/98; full list of members (6 pages) |
| 19 December 1997 | Auditor's resignation (1 page) |
| 14 October 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 28 January 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 2 January 1997 | Return made up to 04/01/97; full list of members (6 pages) |
| 27 December 1995 | Return made up to 04/01/96; no change of members (4 pages) |
| 22 November 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |