Yorse No. 4 Limited

Company Name	Yorse No. 4 Limited
Company Status	Dissolved
Company Number	01583014
Category	Private Limited Company
Incorporation Date	28 August 1981(42 years, 8 months ago)
Dissolution Date	11 January 2011 (13 years, 3 months ago)
Previous Names	3

Business Activity

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

Directors

Secretary Name	Mr Paul Nicholas Hussey
Nationality	British
Status	Closed
Appointed	20 June 1992(10 years, 9 months after company formation)
Appointment Duration	18 years, 6 months (closed 11 January 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	Bunzl Plc York House 45 Seymour Street London W1H 7JT

Director Name	Mr Paul Nicholas Hussey
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2002(21 years, 2 months after company formation)
Appointment Duration	8 years, 2 months (closed 11 January 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	Bunzl Plc York House 45 Seymour Street London W1H 7JT

Director Name	Mr David John Matthews
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	05 January 2006(24 years, 4 months after company formation)
Appointment Duration	5 years (closed 11 January 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	Bunzl Plc York House 45 Seymour Street London W1H 7JT

Director Name	Mr Brian Michael May
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	05 January 2006(24 years, 4 months after company formation)
Appointment Duration	5 years (closed 11 January 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	Bunzl Plc York House 45 Seymour Street London W1H 7JT

Director Name	Paul Nicholas Hussey
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1992(10 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 03 November 1995)
Role	Solicitor
Correspondence Address	73 Speldhurst Road Chiswick London W4 1BY

Director Name	Mr David Michael Williams
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1992(10 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 03 November 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Fort Road Guildford Surrey GU1 3TE

Director Name	Peter Coles
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1995(14 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 May 1997)
Role	Company Director
Correspondence Address	Little Firs Send Hill Send Woking Surrey GU23 7HT

Director Name	Mr Christoph Paul Sander
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1995(14 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 21 December 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	43 The Avenue Tadworth Surrey KT20 5DB

Director Name	Andrew James Ball
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1996(14 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (resigned 08 November 2002)
Role	Finance Director
Correspondence Address	19 Leyton Lea Cuckfield West Sussex RH17 5AT

Director Name	David McCartney Harrison
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1996(14 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 December 1997)
Role	Company Director
Correspondence Address	27 Main Road Crick Northampton NN6 7TW

Director Name	Martin Peter Higson
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1996(14 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (resigned 06 March 2003)
Role	Operations Director
Correspondence Address	33 Forrester Close Coleorton Coalville Leicestershire LE67 8GL

Director Name	Gillian McAll
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1996(14 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 25 August 1997)
Role	General Manager
Correspondence Address	14 Belmont Drive Maidenhead Berkshire SL6 6JZ

Director Name	Mr Michael David Stubbs
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1996(15 years after company formation)
Appointment Duration	6 years, 2 months (resigned 26 November 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The White House Ferry Lane Wargrave Reading Berks RG10 8ET

Director Name	Mr David Henderson Elder
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1996(15 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 June 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Gables 20 Brookfield Road Lymm Cheshire WA13 0PZ

Director Name	Brian Michael May
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1996(15 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 02 December 2002)
Role	Finance Director
Correspondence Address	20 Broadfield Court Bushey Heath Hertfordshire WD23 1JB

Director Name	David Michael Williams
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2002(21 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 05 January 2006)
Role	Company Director
Correspondence Address	Bunzl Plc 110 Park Street London W1K 6NX

Location

Registered Address	York House 45 Seymour Street London W1H 7JT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

11 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
11 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
28 September 2010	First Gazette notice for voluntary strike-off (1 page)
28 September 2010	First Gazette notice for voluntary strike-off (1 page)
20 September 2010	Application to strike the company off the register (3 pages)
20 September 2010	Application to strike the company off the register (3 pages)
5 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders Statement of capital on 2010-07-05 GBP 100 (5 pages)
5 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders Statement of capital on 2010-07-05 GBP 100 (5 pages)
21 May 2010	Memorandum and Articles of Association (12 pages)
21 May 2010	Memorandum and Articles of Association (12 pages)
17 May 2010	Company name changed bunzl disposables LIMITED\certificate issued on 17/05/10 RES15 ‐ Change company name resolution on 2010-04-30 (2 pages)
17 May 2010	Resolutions RES15 ‐ Change company name resolution on 2010-04-30 (2 pages)
17 May 2010	Change of name notice (2 pages)
17 May 2010	Change of name notice (2 pages)
7 May 2010	Resolutions RES15 ‐ Change company name resolution on 2010-04-30 (1 page)
7 May 2010	Resolutions RES15 ‐ Change company name resolution on 2010-04-30 (1 page)
4 November 2009	Director's details changed for David John Matthews on 1 October 2009 (2 pages)
4 November 2009	Director's details changed for David John Matthews on 1 October 2009 (2 pages)
4 November 2009	Director's details changed for David John Matthews on 1 October 2009 (2 pages)
26 June 2009	Return made up to 20/06/09; full list of members (4 pages)
26 June 2009	Return made up to 20/06/09; full list of members (4 pages)
22 May 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
22 May 2009	Accounts made up to 31 December 2008 (2 pages)
25 June 2008	Return made up to 20/06/08; full list of members (4 pages)
25 June 2008	Return made up to 20/06/08; full list of members (4 pages)
28 May 2008	Accounts made up to 31 December 2007 (2 pages)
28 May 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
3 April 2008	Director's change of particulars / brian may / 16/03/2008 (1 page)
3 April 2008	Director's Change of Particulars / brian may / 16/03/2008 / HouseName/Number was: , now: bunzl PLC; Street was: bunzl PLC, now: york house; Area was: 110 park street, now: 45 seymour street; Post Code was: W1K 6NX, now: W1H 7JT (1 page)
2 April 2008	Director and Secretary's Change of Particulars / paul hussey / 16/03/2008 / HouseName/Number was: , now: bunzl PLC; Street was: c/o bunzl PLC, now: york house; Area was: 110 park street, now: 45 seymour street; Post Code was: W1K 6NX, now: W1H 7JT (1 page)
2 April 2008	Director and secretary's change of particulars / paul hussey / 16/03/2008 (1 page)
25 March 2008	Registered office changed on 25/03/2008 from 110 park street london W1K 6NX (1 page)
25 March 2008	Registered office changed on 25/03/2008 from 110 park street london W1K 6NX (1 page)
7 August 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
7 August 2007	Accounts made up to 31 December 2006 (2 pages)
20 June 2007	Return made up to 20/06/07; full list of members (3 pages)
20 June 2007	Return made up to 20/06/07; full list of members (3 pages)
21 June 2006	Return made up to 20/06/06; full list of members (3 pages)
21 June 2006	Return made up to 20/06/06; full list of members (3 pages)
12 April 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
12 April 2006	Accounts made up to 31 December 2005 (2 pages)
17 January 2006	New director appointed (1 page)
17 January 2006	New director appointed (1 page)
12 January 2006	New director appointed (1 page)
12 January 2006	New director appointed (1 page)
12 January 2006	Director resigned (1 page)
12 January 2006	Director resigned (1 page)
22 June 2005	Return made up to 20/06/05; full list of members (3 pages)
22 June 2005	Return made up to 20/06/05; full list of members (3 pages)
3 February 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
3 February 2005	Accounts made up to 31 December 2004 (2 pages)
14 July 2004	Return made up to 20/06/04; no change of members (4 pages)
14 July 2004	Return made up to 20/06/04; no change of members (4 pages)
7 July 2004	Director's particulars changed (1 page)
7 July 2004	Director's particulars changed (1 page)
6 July 2004	Secretary's particulars changed;director's particulars changed (1 page)
6 July 2004	Secretary's particulars changed;director's particulars changed (1 page)
6 April 2004	Accounts made up to 31 December 2003 (2 pages)
6 April 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
27 June 2003	Return made up to 20/06/03; full list of members (5 pages)
27 June 2003	Return made up to 20/06/03; full list of members (5 pages)
18 April 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
18 April 2003	Accounts made up to 31 December 2002 (2 pages)
13 March 2003	Director resigned (1 page)
13 March 2003	Director resigned (1 page)
11 December 2002	Director resigned (1 page)
11 December 2002	Director resigned (1 page)
6 December 2002	New director appointed (2 pages)
6 December 2002	New director appointed (2 pages)
4 December 2002	Director resigned (1 page)
4 December 2002	Director resigned (1 page)
28 November 2002	New director appointed (3 pages)
28 November 2002	New director appointed (3 pages)
27 November 2002	Director resigned (1 page)
27 November 2002	Director resigned (1 page)
25 June 2002	Return made up to 20/06/02; no change of members (5 pages)
25 June 2002	Return made up to 20/06/02; no change of members (5 pages)
13 June 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
13 June 2002	Accounts made up to 31 December 2001 (2 pages)
10 July 2001	Registered office changed on 10/07/01 from: 110 park street london W1Y 3RB (1 page)
10 July 2001	Registered office changed on 10/07/01 from: 110 park street london W1Y 3RB (1 page)
26 June 2001	Return made up to 20/06/01; no change of members (5 pages)
26 June 2001	Return made up to 20/06/01; no change of members (5 pages)
11 April 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
11 April 2001	Accounts made up to 31 December 2000 (2 pages)
16 February 2001	Director's particulars changed (1 page)
16 February 2001	Director's particulars changed (1 page)
16 January 2001	Director resigned (1 page)
16 January 2001	Director resigned (1 page)
26 June 2000	Return made up to 20/06/00; full list of members (8 pages)
26 June 2000	Return made up to 20/06/00; full list of members (8 pages)
31 May 2000	Accounts made up to 31 December 1999 (5 pages)
31 May 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
27 October 1999	Director's particulars changed (1 page)
27 October 1999	Director's particulars changed (1 page)
17 August 1999	Accounts made up to 31 December 1998 (5 pages)
17 August 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
9 July 1999	Return made up to 20/06/99; no change of members (7 pages)
9 July 1999	Return made up to 20/06/99; no change of members (7 pages)
1 July 1999	Director resigned (1 page)
1 July 1999	Director resigned (1 page)
13 July 1998	Return made up to 20/06/98; no change of members (7 pages)
13 July 1998	Return made up to 20/06/98; no change of members (7 pages)
20 March 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
20 March 1998	Accounts made up to 31 December 1997 (5 pages)
11 January 1998	Secretary's particulars changed (1 page)
11 January 1998	Secretary's particulars changed (1 page)
15 December 1997	Director resigned (1 page)
15 December 1997	Director resigned (1 page)
2 September 1997	Director resigned (1 page)
2 September 1997	Director resigned (1 page)
20 August 1997	Director's particulars changed (1 page)
20 August 1997	Director's particulars changed (1 page)
3 July 1997	Return made up to 20/06/97; full list of members (9 pages)
3 July 1997	Return made up to 20/06/97; full list of members (9 pages)
9 June 1997	Director resigned (1 page)
9 June 1997	Director resigned (1 page)
21 March 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
21 March 1997	Accounts made up to 31 December 1996 (5 pages)
24 January 1997	New director appointed (2 pages)
24 January 1997	New director appointed (2 pages)
24 January 1997	New director appointed (2 pages)
24 January 1997	New director appointed (2 pages)
12 November 1996	Director's particulars changed (1 page)
12 November 1996	Director's particulars changed (1 page)
11 September 1996	New director appointed (2 pages)
11 September 1996	New director appointed (2 pages)
11 July 1996	Return made up to 20/06/96; full list of members (8 pages)
11 July 1996	Return made up to 20/06/96; full list of members (8 pages)
28 June 1996	New director appointed (2 pages)
28 June 1996	New director appointed (2 pages)
23 June 1996	New director appointed (2 pages)
23 June 1996	New director appointed (2 pages)
20 June 1996	New director appointed (2 pages)
20 June 1996	New director appointed (2 pages)
20 June 1996	New director appointed (2 pages)
20 June 1996	New director appointed (2 pages)
12 March 1996	Accounts made up to 31 December 1995 (5 pages)
12 March 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
13 November 1995	Director resigned;new director appointed (3 pages)
13 November 1995	Director resigned;new director appointed (2 pages)
13 November 1995	Director resigned;new director appointed (6 pages)
13 November 1995	Director resigned;new director appointed (4 pages)
2 November 1995	Memorandum and Articles of Association (12 pages)
2 November 1995	Memorandum and Articles of Association (24 pages)
18 October 1995	Company name changed bunzl industrial LIMITED\certificate issued on 19/10/95 (4 pages)
18 October 1995	Company name changed bunzl industrial LIMITED\certificate issued on 19/10/95 (2 pages)
13 October 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
13 October 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 July 1995	Return made up to 20/06/95; full list of members (6 pages)
17 July 1995	Return made up to 20/06/95; full list of members (12 pages)
26 May 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
26 May 1995	Accounts made up to 31 December 1994 (5 pages)
7 June 1990	Full accounts made up to 31 December 1989 (5 pages)
7 June 1990	Full accounts made up to 31 December 1989 (5 pages)
1 December 1988	Full accounts made up to 31 December 1987 (5 pages)
1 December 1988	Full accounts made up to 31 December 1987 (5 pages)

Yorse No. 4 Limited

Business Activity

Directors

Location

Accounts

Filing History

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