Company NameYawgrange Limited
Company StatusDissolved
Company Number01369258
CategoryPrivate Limited Company
Incorporation Date18 May 1978(45 years, 11 months ago)
Dissolution Date9 October 2001 (22 years, 6 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameLaurence Jack Gerrard
Date of BirthOctober 1938 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed10 April 1991(12 years, 11 months after company formation)
Appointment Duration10 years, 6 months (closed 09 October 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLinkside
13 Hartsbourne Avenue
Bushey Heath
Hertfordshire
WD2 1JP
Secretary NameValerie Gerrard
NationalityBritish
StatusClosed
Appointed10 April 1991(12 years, 11 months after company formation)
Appointment Duration10 years, 6 months (closed 09 October 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address13 Hartsbourne Avenue
Bushey Heath
Hertfordshire
WD23 1JP
Director NameMichael Gerrard
Date of BirthNovember 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed27 January 1998(19 years, 8 months after company formation)
Appointment Duration3 years, 8 months (closed 09 October 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 12 Monarchs Court
10 Grenville Place Mill Hill
London
NW7 3SF
Director NameValerie Gerrard
Date of BirthJuly 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed27 January 1998(19 years, 8 months after company formation)
Appointment Duration3 years, 8 months (closed 09 October 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address13 Hartsbourne Avenue
Bushey Heath
Hertfordshire
WD23 1JP

Location

Registered Address3rd Floor
Palladium Floor
1-4 Argyll Street
London
W1V 1AD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Financials

Year2014
Net Worth-£73,996
Cash£100
Current Liabilities£74,096

Accounts

Latest Accounts31 March 2000 (24 years, 1 month ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

9 October 2001Final Gazette dissolved via voluntary strike-off (1 page)
19 June 2001First Gazette notice for voluntary strike-off (1 page)
10 May 2001Application for striking-off (1 page)
19 April 2001Return made up to 10/04/01; full list of members (7 pages)
13 June 2000Accounts for a small company made up to 31 March 2000 (4 pages)
7 June 2000Return made up to 10/04/00; full list of members (7 pages)
20 August 1999Accounts for a small company made up to 31 March 1999 (4 pages)
21 April 1999Return made up to 10/04/99; full list of members (7 pages)
9 June 1998Accounts for a small company made up to 31 March 1998 (4 pages)
15 April 1998Return made up to 10/04/98; no change of members (5 pages)
10 February 1998New director appointed (2 pages)
10 February 1998New director appointed (2 pages)
30 December 1997Accounts for a small company made up to 31 March 1997 (6 pages)
16 April 1997Return made up to 10/04/97; no change of members (5 pages)
26 June 1996Accounts for a small company made up to 31 March 1996 (6 pages)
2 April 1996Return made up to 10/04/96; full list of members (7 pages)
25 May 1995Accounts for a small company made up to 31 March 1995 (5 pages)
5 April 1995Return made up to 10/04/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)