| Company Name | Yorehurst Limited |
|---|---|
| Directors | Peter Thorpe and Michael Thorpe |
| Company Status | Dissolved |
| Company Number | 01569658 |
| Category | Private Limited Company |
| Incorporation Date | 23 June 1981(42 years, 10 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2710 | Manufacture of basic iron & steel & of Ferro-alloys |
| SIC 24100 | Manufacture of basic iron and steel and of ferro-alloys |
| SIC 2811 | Manufacture metal structures & parts |
| SIC 25110 | Manufacture of metal structures and parts of structures |
Directors
| Director Name | Mr Peter Thorpe |
|---|---|
| Date of Birth | July 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 1991(10 years, 4 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Correspondence Address | 34 Westcar Lane Hersham Walton On Thames Surrey KT12 5ES |
| Director Name | Michael Thorpe |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 November 1994(13 years, 5 months after company formation) |
| Appointment Duration | 29 years, 5 months |
| Role | Company Director |
| Correspondence Address | 34 Westcar Lane Hersham Surrey KT12 5ES |
| Secretary Name | Imogen Smith |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 January 2006(24 years, 6 months after company formation) |
| Appointment Duration | 18 years, 3 months |
| Role | Company Director |
| Correspondence Address | Pendle Ridge Close Woking Surrey GU22 0PU |
| Director Name | David George Dallimore |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(10 years, 4 months after company formation) |
| Appointment Duration | 3 years (resigned 18 November 1994) |
| Role | Company Director |
| Correspondence Address | 41 Green Lane East Molesey Surrey KT8 0PN |
| Director Name | Mr Michael John Fry |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(10 years, 4 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 31 December 1994) |
| Role | Company Director |
| Correspondence Address | 9 Sharon Close Epsom Surrey KT19 8HY |
| Director Name | Mr James Robert McCafferty |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(10 years, 4 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 31 March 1993) |
| Role | Company Director |
| Correspondence Address | 58 Balmoral Crescent East Molesey Surrey KT8 1PY |
| Secretary Name | Mr Peter Thorpe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(10 years, 4 months after company formation) |
| Appointment Duration | 7 years, 8 months (resigned 01 July 1999) |
| Role | Company Director |
| Correspondence Address | 34 Westcar Lane Hersham Walton On Thames Surrey KT12 5ES |
| Secretary Name | David George Dallimore |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1999(18 years after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 17 October 2005) |
| Role | Company Director |
| Correspondence Address | 41 Green Lane East Molesey Surrey KT8 0PN |
Location
| Registered Address | Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge Riverside |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £26,877 |
| Cash | £2,000 |
| Current Liabilities | £155,027 |
Accounts
| Latest Accounts | 31 August 2003 (20 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 6 November 2007 | Dissolved (1 page) |
|---|---|
| 6 August 2007 | Notice of move from Administration to Dissolution (1 page) |
| 6 August 2007 | Administrator's progress report (9 pages) |
| 23 May 2007 | Administrator's progress report (9 pages) |
| 12 December 2006 | Administrator's progress report (15 pages) |
| 27 June 2006 | Statement of administrator's proposal (9 pages) |
| 6 June 2006 | Statement of affairs (7 pages) |
| 19 May 2006 | Registered office changed on 19/05/06 from: clive house 12-18 queens road weybridge surrey KT13 9XB (1 page) |
| 16 May 2006 | Appointment of an administrator (1 page) |
| 25 April 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 25 April 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 29 March 2006 | New director appointed (2 pages) |
| 29 March 2006 | New director appointed (2 pages) |
| 29 March 2006 | Return made up to 31/10/05; no change of members
|
| 2 February 2006 | Secretary resigned (1 page) |
| 2 February 2006 | New secretary appointed (2 pages) |
| 27 October 2004 | Return made up to 31/10/04; full list of members (7 pages) |
| 5 October 2004 | Total exemption small company accounts made up to 31 August 2003 (8 pages) |
| 28 July 2004 | Return made up to 31/10/03; full list of members (7 pages) |
| 30 March 2004 | Total exemption small company accounts made up to 31 August 2002 (8 pages) |
| 3 December 2002 | Return made up to 31/10/02; full list of members (7 pages) |
| 4 July 2002 | Total exemption small company accounts made up to 31 August 2001 (8 pages) |
| 26 November 2001 | Return made up to 31/10/01; full list of members (6 pages) |
| 18 July 2001 | Total exemption small company accounts made up to 31 August 2000 (6 pages) |
| 20 November 2000 | Return made up to 31/10/00; full list of members (6 pages) |
| 1 March 2000 | Accounts for a small company made up to 31 August 1999 (6 pages) |
| 1 December 1999 | Return made up to 31/10/99; full list of members (6 pages) |
| 4 November 1999 | Registered office changed on 04/11/99 from: 5 heath road weybridge surrey KT13 8SX (1 page) |
| 20 July 1999 | New secretary appointed (2 pages) |
| 20 July 1999 | Secretary resigned (1 page) |
| 21 April 1999 | Accounts for a small company made up to 31 August 1998 (6 pages) |
| 26 October 1998 | Return made up to 31/10/98; no change of members (4 pages) |
| 29 June 1998 | Accounts for a small company made up to 31 August 1997 (7 pages) |
| 9 February 1998 | Return made up to 31/10/97; no change of members (4 pages) |
| 29 October 1997 | Registered office changed on 29/10/97 from: bessborough works molsesey road west molesey surrey KT8 osb (1 page) |
| 2 April 1997 | Accounts for a small company made up to 31 August 1996 (7 pages) |
| 1 February 1997 | Particulars of mortgage/charge (6 pages) |
| 10 November 1996 | Return made up to 31/10/96; full list of members (6 pages) |
| 3 July 1996 | Full accounts made up to 31 August 1995 (13 pages) |
| 22 January 1996 | Return made up to 31/10/95; full list of members (6 pages) |
| 15 August 1995 | Auditor's resignation (2 pages) |
| 3 July 1995 | Accounts for a small company made up to 31 August 1994 (9 pages) |