Yagra Limited

Company Name	Yagra Limited
Company Status	Dissolved
Company Number	01366946
Category	Private Limited Company
Incorporation Date	8 May 1978(45 years, 12 months ago)
Dissolution Date	14 August 2007 (16 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Labdbroke Corporate Secretaries Limited (Corporation)
Status	Closed
Appointed	02 November 2006(28 years, 6 months after company formation)
Appointment Duration	9 months, 2 weeks (closed 14 August 2007)
Correspondence Address	Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW

Director Name	Ladbroke Corporate Director Limited (Corporation)
Status	Closed
Appointed	02 November 2006(28 years, 6 months after company formation)
Appointment Duration	9 months, 2 weeks (closed 14 August 2007)
Correspondence Address	Imperial House Imperial Drive Rayner Lane Harrow Middlesex HA2 7JW

Director Name	Mrs Christine Griffin
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(13 years, 8 months after company formation)
Appointment Duration	8 years, 8 months (resigned 30 August 2000)
Role	Office Manager
Correspondence Address	36 Eastway Maghull Liverpool Merseyside L31 6BR

Director Name	Mr Peter Bellamy Jackson
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(13 years, 8 months after company formation)
Appointment Duration	8 years, 8 months (resigned 30 August 2000)
Role	Bookmaker-Director
Correspondence Address	3 Formby Lodge Blundellsands Road West Liverpool Lancashire L23 6TE

Director Name	Marika Baliek Isghan Jenkins
Date of Birth	April 1952 (Born 72 years ago)
Nationality	Dutch
Status	Resigned
Appointed	31 December 1991(13 years, 8 months after company formation)
Appointment Duration	-1 years, 7 months (resigned 01 August 1991)
Role	Director/Company Secretary
Correspondence Address	29 Bonnington Avenue Liverpool L23 7YJ

Secretary Name	Mrs Christine Griffin
Nationality	British
Status	Resigned
Appointed	31 December 1991(13 years, 8 months after company formation)
Appointment Duration	8 years, 8 months (resigned 30 August 2000)
Role	Company Director
Correspondence Address	36 Eastway Maghull Liverpool Merseyside L31 6BR

Director Name	Mr Michael Graham Blackmore
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2000(22 years, 4 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 13 October 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Orchard Drive Chorleywood Hertfordshire WD3 5QL

Director Name	Richard Carter
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2000(22 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 September 2001)
Role	Company Director
Correspondence Address	54 Crescent Road Kingston Upon Thames Surrey KT2 7RF

Director Name	Colin Gordon Miles
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2000(22 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 June 2004)
Role	Company Director
Correspondence Address	The Brills Brook End Weston Turville Bucks HP22 5RF

Director Name	Alan Spencer Ross
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2000(22 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 02 November 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Churchstow Little Heath Lane Potten End Berkhamsted Hertfordshire HP4 2RY

Secretary Name	Mr Michael Jeremy Noble
Nationality	British
Status	Resigned
Appointed	30 August 2000(22 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 02 November 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Goathill Farm Well Hill Lane Well Hill Chelsfield Kent BR6 7QJ

Director Name	David Michael Bowen
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2001(23 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 02 November 2006)
Role	Company Director
Correspondence Address	25 Windmill Wood Amersham Buckinghamshire HP6 5QZ

Director Name	Mr Christopher David Evans
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2004(26 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 02 November 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodview Perks Lane Prestwood Great Missenden Buckinghamshire HP16 0JG

Location

Registered Address	Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW
Region	London
Constituency	Harrow West
County	Greater London
Ward	West Harrow
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£241,720

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

14 August 2007	Final Gazette dissolved via voluntary strike-off (1 page)
24 April 2007	First Gazette notice for voluntary strike-off (1 page)
12 March 2007	Application for striking-off (1 page)
11 November 2006	New director appointed (2 pages)
11 November 2006	New director appointed (2 pages)
11 November 2006	Director resigned (1 page)
11 November 2006	Director resigned (1 page)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
31 May 2006	Return made up to 03/05/06; full list of members (6 pages)
1 March 2006	Registered office changed on 01/03/06 from: maple court central park, reeds crescent watford herts WD24 4QQ (1 page)
20 October 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
3 June 2005	Return made up to 03/05/05; full list of members (3 pages)
26 October 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
16 August 2004	Director resigned (1 page)
16 August 2004	New director appointed (2 pages)
15 May 2004	Return made up to 03/05/04; full list of members (6 pages)
4 December 2003	Director's particulars changed (1 page)
11 September 2003	Accounts made up to 31 December 2002 (6 pages)
4 June 2003	Return made up to 03/05/03; full list of members (8 pages)
19 August 2002	Accounts made up to 31 December 2001 (6 pages)
6 June 2002	Return made up to 03/05/02; full list of members (6 pages)
14 January 2002	Return made up to 17/12/01; full list of members (5 pages)
9 January 2002	New director appointed (2 pages)
30 November 2001	Director resigned (1 page)
5 October 2001	Accounts made up to 31 December 2000 (9 pages)
4 September 2001	Accounting reference date shortened from 31/12/01 to 31/12/00 (1 page)
17 August 2001	Accounting reference date extended from 29/08/01 to 31/12/01 (1 page)
17 July 2001	Return made up to 03/05/01; full list of members (3 pages)
13 July 2001	Registered office changed on 13/07/01 from: maple court central park reeds crescent watford herts WD1 1HZ (1 page)
25 June 2001	Accounts made up to 29 August 2000 (12 pages)
2 February 2001	New secretary appointed (2 pages)
2 February 2001	Return made up to 17/12/00; full list of members (6 pages)
2 February 2001	Location of register of members (1 page)
21 December 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
23 November 2000	Director resigned (1 page)
15 November 2000	New director appointed (4 pages)
15 November 2000	New director appointed (3 pages)
15 November 2000	New director appointed (4 pages)
15 November 2000	New director appointed (4 pages)
9 November 2000	Accounting reference date shortened from 31/12/00 to 29/08/00 (1 page)
18 October 2000	Accounting reference date extended from 29/08/00 to 31/12/00 (1 page)
12 October 2000	Director resigned (1 page)
12 October 2000	Secretary resigned;director resigned (1 page)
22 September 2000	Registered office changed on 22/09/00 from: 12,mill lane west derby village liverpool merseyside,L12 7JB (1 page)
1 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
31 August 2000	Accounting reference date shortened from 31/03/01 to 29/08/00 (1 page)
23 February 2000	Return made up to 17/12/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
31 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
18 January 1999	Return made up to 17/12/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 November 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
6 January 1998	Return made up to 17/12/97; full list of members (6 pages)
3 November 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
10 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
20 January 1997	Return made up to 17/12/96; full list of members (5 pages)
5 December 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
27 December 1995	Return made up to 17/12/95; no change of members (4 pages)
28 November 1995	Accounts for a small company made up to 31 March 1995 (6 pages)

Yagra Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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