YMB Limited

01518948

Company Name	YMB Limited
Company Status	Dissolved
Company Number	01518948
Category	Private Limited Company
Incorporation Date	25 September 1980(43 years, 7 months 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(10 years, 7 months after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Correspondence Address	29 Green Walk Hampton Middlesex TW12 3YG

Director Name	David Truman King
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	10 May 1991(10 years, 7 months after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Correspondence Address	50 Bracken Avenue Balham London SW12 8BH

Director Name	Timothy Mather Kirkman
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	10 May 1991(10 years, 7 months after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Correspondence Address	38 Englewood Road Clapham London SW12 9NZ

Secretary Name	Mark Paul Jamison
Nationality	British
Status	Current
Appointed	10 May 1991(10 years, 7 months 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(10 years, 7 months 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	Colin Michael Robinson
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(10 years, 7 months 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(10 years, 7 months 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)
15 January 1997	Liquidators statement of receipts and payments (5 pages)
12 December 1995	Declaration of solvency (6 pages)
12 December 1995	Appointment of a voluntary liquidator (2 pages)
12 December 1995	Ex res. Re. Powers of liquidator (2 pages)
12 December 1995	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
15 August 1995	Accounts made up to 31 December 1994 (10 pages)
15 August 1995	Return made up to 10/05/95; no change of members 363(288) ‐ Director resigned (4 pages)
29 July 1995	Declaration of satisfaction of mortgage/charge (2 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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