YMM Limited

01359073

Company Name	YMM Limited
Directors	Mark Paul Jamison and Philip John Reddaway
Company Status	Dissolved
Company Number	01359073
Category	Private Limited Company
Incorporation Date	21 March 1978(46 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mark Paul Jamison
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	10 May 1991(13 years, 1 month after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Correspondence Address	29 Green Walk Hampton Middlesex TW12 3YG

Director Name	Philip John Reddaway
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	10 May 1991(13 years, 1 month after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Correspondence Address	48 Compton Avenue Brighton East Sussex BN1 3PS

Secretary Name	Mark Paul Jamison
Nationality	British
Status	Current
Appointed	10 May 1991(13 years, 1 month after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Correspondence Address	29 Green Walk Hampton Middlesex TW12 3YG

Director Name	John Michael Day
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(13 years, 1 month after company formation)
Appointment Duration	6 months (resigned 09 November 1991)
Role	Company Director
Correspondence Address	26 Denham Lane Chalfont St Peters Bucks SL90 0EX

Director Name	Mr Colin Simon Fraser Macleod
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(13 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 02 February 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Oakfields Road Knebworth Hertfordshire SG3 6NS

Director Name	Colin Michael Robinson
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(13 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 10 October 1994)
Role	Company Director
Correspondence Address	27 Fiddicroft Avenue Banstead Surrey SM7 3AD

Director Name	Michael Larry Yershon
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(13 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 24 June 1992)
Role	Company Director
Correspondence Address	17 Grangeway Gardens Redbridge Ilford Essex IG4 5HN

Location

Registered Address	New London House 172 Drury Lane London WC2B 5QR
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 1994 (29 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

10 June 1999	Dissolved (1 page)
10 March 1999	Return of final meeting in a members' voluntary winding up (3 pages)
24 December 1998	Liquidators statement of receipts and payments (5 pages)
30 June 1998	Liquidators statement of receipts and payments (5 pages)
20 June 1997	Liquidators statement of receipts and payments (5 pages)
16 January 1997	Liquidators statement of receipts and payments (5 pages)
12 December 1995	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
12 December 1995	Appointment of a voluntary liquidator (2 pages)
12 December 1995	Ex res re specie (2 pages)
12 December 1995	Declaration of solvency (6 pages)
15 August 1995	Return made up to 10/05/95; no change of members 363(288) ‐ Director resigned (4 pages)
15 August 1995	Full accounts made up to 31 December 1994 (13 pages)
7 June 1995	Registered office changed on 07/06/95 from: 28-30 litchfield street london WC2H 9NJ (1 page)

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