Yes Solutions UK Limited

Company Name	Yes Solutions UK Limited
Company Status	Dissolved
Company Number	01537869
Category	Private Limited Company
Incorporation Date	9 January 1981(43 years, 3 months ago)
Dissolution Date	15 January 2013 (11 years, 3 months ago)
Previous Names	4

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Tom Oakley Robinson
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	20 February 2006(25 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (closed 15 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Summerfield 67 Lewes Road Ditchling East Sussex BN6 8TY

Secretary Name	WPP Group (Nominees) Limited (Corporation)
Status	Closed
Appointed	16 February 2009(28 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (closed 15 January 2013)
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Mr Alan Peter John Sekers
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1991(10 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 26 November 1992)
Role	Head Of Iinformation Technolog
Correspondence Address	21 Haycroft Road London SW2 5HY

Director Name	Mr Roger Byrom
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(10 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 26 November 1992)
Role	Company Director
Correspondence Address	58 Walnut Tree Walk London SE11 6DN

Director Name	Mr Robin Charles Dow
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(10 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 04 August 1997)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Inveresk Lodge Inveresk Village East Lothian EH21 7TE Scotland

Director Name	Mr Miles Hutchins
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(10 years, 5 months after company formation)
Appointment Duration	9 years, 10 months (resigned 30 April 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Well Walk Hampstead London NW3 1LD

Director Name	Miss Clare Robinson
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(10 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 1994)
Role	Company Director
Correspondence Address	96 Stanley Road London N11 2LG

Director Name	Mr Roy Studd
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(10 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 26 November 1992)
Role	Company Director
Correspondence Address	10 Dalewood Close Emerson Park Hornchurch Essex RM11 3PJ

Secretary Name	Miss Clare Robinson
Nationality	British
Status	Resigned
Appointed	21 June 1991(10 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 09 August 1996)
Role	Company Director
Correspondence Address	24 Heddon Court Avenue Barnet Hertfordshire EN4 9NE

Director Name	Matthew King
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1995(13 years, 12 months after company formation)
Appointment Duration	8 years, 1 month (resigned 28 February 2003)
Role	Finance Director
Correspondence Address	20 Pembury Road Tonbridge Kent TN9 2HX

Secretary Name	Matthew King
Nationality	British
Status	Resigned
Appointed	09 August 1996(15 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 28 February 2003)
Role	Company Director
Correspondence Address	20 Pembury Road Tonbridge Kent TN9 2HX

Director Name	Gary Best
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2000(19 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 25 May 2001)
Role	Company Director
Correspondence Address	145 Gordon Road Chatham Kent ME4 5LX

Director Name	Quentin Michael Cordue Anderson
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2003(22 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 20 February 2006)
Role	Company Director
Correspondence Address	Witham House Witham Friary Frome Somerset BA11 5HD

Secretary Name	Wendy Robertson
Nationality	British
Status	Resigned
Appointed	28 February 2003(22 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 12 July 2008)
Role	Financial Controller
Correspondence Address	140 Roslyn Road London N15 5JJ

Secretary Name	Mr Christopher John Horner
Nationality	British
Status	Resigned
Appointed	12 July 2008(27 years, 6 months after company formation)
Appointment Duration	7 months, 1 week (resigned 16 February 2009)
Role	Accountant
Correspondence Address	64 Rugby Road Brighton East Sussex BN1 6ED

Location

Registered Address	2 Cathedral Street London SE1 9DE
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

2 at £1	Addison Corporate Marketing LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

15 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
15 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
2 October 2012	First Gazette notice for voluntary strike-off (1 page)
2 October 2012	First Gazette notice for voluntary strike-off (1 page)
1 October 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
1 October 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
21 September 2012	Application to strike the company off the register (3 pages)
21 September 2012	Application to strike the company off the register (3 pages)
7 September 2012	Annual return made up to 12 July 2012 with a full list of shareholders Statement of capital on 2012-09-07 GBP 2 (3 pages)
7 September 2012	Annual return made up to 12 July 2012 with a full list of shareholders Statement of capital on 2012-09-07 GBP 2 (3 pages)
26 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
26 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
13 July 2011	Annual return made up to 12 July 2011 with a full list of shareholders (3 pages)
13 July 2011	Annual return made up to 13 July 2010 with a full list of shareholders (3 pages)
13 July 2011	Annual return made up to 12 July 2011 with a full list of shareholders (3 pages)
13 July 2011	Annual return made up to 13 July 2010 with a full list of shareholders (3 pages)
29 July 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
29 July 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
25 August 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
25 August 2009	Accounts made up to 31 December 2008 (6 pages)
14 July 2009	Return made up to 13/07/09; full list of members (3 pages)
14 July 2009	Return made up to 13/07/09; full list of members (3 pages)
16 February 2009	Appointment Terminated Secretary christopher horner (1 page)
16 February 2009	Appointment terminated secretary christopher horner (1 page)
16 February 2009	Secretary appointed wpp group (nominees) LIMITED (1 page)
16 February 2009	Secretary appointed wpp group (nominees) LIMITED (1 page)
7 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
7 October 2008	Accounts made up to 31 December 2007 (6 pages)
16 July 2008	Return made up to 14/07/08; full list of members (3 pages)
16 July 2008	Return made up to 14/07/08; full list of members (3 pages)
15 July 2008	Appointment Terminated Secretary wendy robertson (1 page)
15 July 2008	Secretary appointed mr chris john horner (1 page)
15 July 2008	Secretary appointed mr chris john horner (1 page)
15 July 2008	Appointment terminated secretary wendy robertson (1 page)
25 October 2007	Accounts made up to 31 December 2006 (6 pages)
25 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
17 July 2007	Director's particulars changed (1 page)
17 July 2007	Return made up to 14/07/07; full list of members (2 pages)
17 July 2007	Director's particulars changed (1 page)
17 July 2007	Return made up to 14/07/07; full list of members (2 pages)
1 November 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
1 November 2006	Accounts made up to 31 December 2005 (6 pages)
2 August 2006	Return made up to 14/07/06; full list of members (2 pages)
2 August 2006	Return made up to 14/07/06; full list of members (2 pages)
3 March 2006	New director appointed (2 pages)
3 March 2006	New director appointed (2 pages)
20 February 2006	Director resigned (1 page)
20 February 2006	Director resigned (1 page)
1 December 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
1 December 2005	Accounts made up to 31 December 2004 (6 pages)
10 August 2005	Return made up to 14/07/05; full list of members (2 pages)
10 August 2005	Return made up to 14/07/05; full list of members (2 pages)
15 October 2004	Accounts made up to 31 December 2003 (6 pages)
15 October 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
7 July 2004	Return made up to 14/07/04; full list of members (6 pages)
7 July 2004	Return made up to 14/07/04; full list of members (6 pages)
4 February 2004	Director's particulars changed (1 page)
4 February 2004	Director's particulars changed (1 page)
24 November 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
24 November 2003	Accounts made up to 31 December 2002 (6 pages)
27 July 2003	Return made up to 14/07/03; full list of members (6 pages)
27 July 2003	Return made up to 14/07/03; full list of members (6 pages)
21 June 2003	Accounts made up to 31 December 2001 (6 pages)
21 June 2003	Accounts for a dormant company made up to 31 December 2001 (6 pages)
3 April 2003	New director appointed (2 pages)
3 April 2003	New director appointed (2 pages)
22 March 2003	New secretary appointed (2 pages)
22 March 2003	Secretary resigned;director resigned (1 page)
22 March 2003	Secretary resigned;director resigned (1 page)
22 March 2003	New secretary appointed (2 pages)
30 August 2002	Return made up to 14/07/02; full list of members (7 pages)
30 August 2002	Return made up to 14/07/02; full list of members (7 pages)
18 August 2002	Auditor's resignation (1 page)
18 August 2002	Auditor's resignation (1 page)
8 January 2002	Accounts for a dormant company made up to 31 December 2000 (6 pages)
8 January 2002	Accounts made up to 31 December 2000 (6 pages)
7 July 2001	Return made up to 14/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 July 2001	Return made up to 14/07/01; full list of members (7 pages)
20 June 2001	Director resigned (1 page)
20 June 2001	Director resigned (1 page)
20 June 2001	Director resigned (1 page)
20 June 2001	Director resigned (1 page)
8 January 2001	Return made up to 14/07/00; full list of members (7 pages)
8 January 2001	Return made up to 14/07/00; full list of members (7 pages)
2 October 2000	Full accounts made up to 31 December 1999 (7 pages)
2 October 2000	Full accounts made up to 31 December 1999 (7 pages)
17 July 2000	New director appointed (2 pages)
17 July 2000	New director appointed (2 pages)
5 June 2000	Company name changed addison technology company limit ed\certificate issued on 06/06/00 (8 pages)
5 June 2000	Company name changed addison technology company limit ed\certificate issued on 06/06/00 (8 pages)
2 June 2000	New director appointed (2 pages)
2 June 2000	New director appointed (2 pages)
7 January 2000	Full accounts made up to 31 December 1998 (7 pages)
7 January 2000	Full accounts made up to 31 December 1998 (7 pages)
17 August 1999	Return made up to 14/07/99; no change of members (6 pages)
17 August 1999	Return made up to 14/07/99; no change of members (6 pages)
17 September 1998	Full accounts made up to 31 December 1997 (7 pages)
17 September 1998	Full accounts made up to 31 December 1997 (7 pages)
26 July 1998	Return made up to 14/07/98; full list of members (6 pages)
26 July 1998	Return made up to 14/07/98; full list of members (6 pages)
10 October 1997	Director resigned (1 page)
10 October 1997	Director resigned (1 page)
3 September 1997	Auditor's resignation (1 page)
3 September 1997	Auditor's resignation (1 page)
11 August 1997	Full accounts made up to 31 December 1996 (9 pages)
11 August 1997	Return made up to 14/07/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
11 August 1997	Return made up to 14/07/97; no change of members (4 pages)
11 August 1997	Full accounts made up to 31 December 1996 (9 pages)
27 December 1996	Full accounts made up to 31 December 1995 (13 pages)
27 December 1996	Full accounts made up to 31 December 1995 (13 pages)
29 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
29 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
29 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
29 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
22 August 1996	Secretary resigned (2 pages)
22 August 1996	Secretary resigned (2 pages)
22 August 1996	New secretary appointed (1 page)
7 August 1996	Return made up to 14/07/96; no change of members (4 pages)
7 August 1996	Return made up to 14/07/96; no change of members (4 pages)
30 August 1995	Particulars of mortgage/charge (3 pages)
30 August 1995	Particulars of mortgage/charge (4 pages)
13 July 1995	Return made up to 14/07/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
28 March 1995	Full accounts made up to 31 December 1994 (15 pages)
28 March 1995	Full accounts made up to 31 December 1994 (15 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (47 pages)

Yes Solutions UK Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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