| Company Name | Yardway Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01638668 |
| Category | Private Limited Company |
| Incorporation Date | 28 May 1982(41 years, 11 months ago) |
| Dissolution Date | 27 March 2014 (10 years, 1 month ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Mr Robert Frank Turner |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 June 1992(10 years after company formation) |
| Appointment Duration | 21 years, 9 months (closed 27 March 2014) |
| Role | Central Heating Engineer |
| Correspondence Address | 58 Downlands Royston Hertfordshire SG8 5BY |
| Director Name | Rita Turner |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 August 1996(14 years, 2 months after company formation) |
| Appointment Duration | 17 years, 7 months (closed 27 March 2014) |
| Role | Company Director |
| Correspondence Address | 58 Downlands Royston Hertfordshire SG8 5BY |
| Secretary Name | Rita Turner |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 August 1996(14 years, 2 months after company formation) |
| Appointment Duration | 17 years, 7 months (closed 27 March 2014) |
| Role | Company Director |
| Correspondence Address | 58 Downlands Royston Hertfordshire SG8 5BY |
| Director Name | Mr David Victor Deverson |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 1992(10 years after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 23 April 1996) |
| Role | Company Director |
| Correspondence Address | 71 Chagny Close Letchworth Hertfordshire SG6 4BZ |
| Secretary Name | Mr David Victor Deverson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 1992(10 years after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 23 April 1996) |
| Role | Company Director |
| Correspondence Address | 71 Chagny Close Letchworth Hertfordshire SG6 4BZ |
Location
| Registered Address | Baker Tilly Ground Floor Meridien House 69-71 Clarendon Road Watford Herts WD17 1DS |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Mr Robert Frank Turner 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Rita Turner 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £26,595 |
| Cash | £26,741 |
| Current Liabilities | £63,395 |
Accounts
| Latest Accounts | 30 September 2011 (12 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 27 March 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 March 2014 | Final Gazette dissolved following liquidation (1 page) |
| 27 March 2014 | Final Gazette dissolved following liquidation (1 page) |
| 27 December 2013 | Return of final meeting in a members' voluntary winding up (16 pages) |
| 27 December 2013 | Return of final meeting in a members' voluntary winding up (16 pages) |
| 16 April 2013 | Registered office address changed from 46 Clarendon Road Watford Hertfordshire WD17 1JJ on 16 April 2013 (2 pages) |
| 16 April 2013 | Registered office address changed from 46 Clarendon Road Watford Hertfordshire WD17 1JJ on 16 April 2013 (2 pages) |
| 6 November 2012 | Registered office address changed from 58 Downlands Royston Hertfordshire SG8 5BY on 6 November 2012 (2 pages) |
| 6 November 2012 | Registered office address changed from 58 Downlands Royston Hertfordshire SG8 5BY on 6 November 2012 (2 pages) |
| 6 November 2012 | Registered office address changed from 58 Downlands Royston Hertfordshire SG8 5BY on 6 November 2012 (2 pages) |
| 5 November 2012 | Resolutions
|
| 5 November 2012 | Declaration of solvency (7 pages) |
| 5 November 2012 | Appointment of a voluntary liquidator (4 pages) |
| 5 November 2012 | Resolutions
|
| 5 November 2012 | Appointment of a voluntary liquidator (4 pages) |
| 5 November 2012 | Declaration of solvency (7 pages) |
| 7 August 2012 | Annual return made up to 21 June 2012 with a full list of shareholders Statement of capital on 2012-08-07
|
| 7 August 2012 | Annual return made up to 21 June 2012 with a full list of shareholders Statement of capital on 2012-08-07
|
| 29 March 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 29 March 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 17 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 17 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 27 July 2011 | Annual return made up to 21 June 2011 (14 pages) |
| 27 July 2011 | Annual return made up to 21 June 2011 (14 pages) |
| 17 May 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 17 May 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 17 August 2010 | Annual return made up to 21 June 2010 (12 pages) |
| 17 August 2010 | Annual return made up to 21 June 2010 (12 pages) |
| 19 May 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 19 May 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 12 August 2009 | Return made up to 19/06/09; full list of members (10 pages) |
| 12 August 2009 | Return made up to 19/06/09; full list of members (10 pages) |
| 14 April 2009 | Total exemption small company accounts made up to 30 September 2008 (8 pages) |
| 14 April 2009 | Total exemption small company accounts made up to 30 September 2008 (8 pages) |
| 4 July 2008 | Return made up to 21/06/08; no change of members (7 pages) |
| 4 July 2008 | Return made up to 21/06/08; no change of members (7 pages) |
| 11 January 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 11 January 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 30 July 2007 | Return made up to 21/06/07; no change of members (7 pages) |
| 30 July 2007 | Return made up to 21/06/07; no change of members (7 pages) |
| 28 March 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 28 March 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 27 June 2006 | Return made up to 21/06/06; full list of members (7 pages) |
| 27 June 2006 | Return made up to 21/06/06; full list of members (7 pages) |
| 11 May 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 11 May 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 5 July 2005 | Return made up to 21/06/05; full list of members (7 pages) |
| 5 July 2005 | Return made up to 21/06/05; full list of members (7 pages) |
| 17 June 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 17 June 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 28 June 2004 | Return made up to 21/06/04; full list of members (7 pages) |
| 28 June 2004 | Return made up to 21/06/04; full list of members (7 pages) |
| 12 May 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
| 12 May 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
| 21 July 2003 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
| 21 July 2003 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
| 18 July 2003 | Return made up to 21/06/03; full list of members (7 pages) |
| 18 July 2003 | Return made up to 21/06/03; full list of members (7 pages) |
| 29 June 2002 | Return made up to 21/06/02; full list of members (7 pages) |
| 29 June 2002 | Return made up to 21/06/02; full list of members (7 pages) |
| 26 June 2002 | Total exemption small company accounts made up to 30 September 2001 (7 pages) |
| 26 June 2002 | Total exemption small company accounts made up to 30 September 2001 (7 pages) |
| 11 July 2001 | Return made up to 21/06/01; full list of members (6 pages) |
| 11 July 2001 | Total exemption small company accounts made up to 30 September 2000 (7 pages) |
| 11 July 2001 | Return made up to 21/06/01; full list of members (6 pages) |
| 11 July 2001 | Total exemption small company accounts made up to 30 September 2000 (7 pages) |
| 26 June 2000 | Return made up to 21/06/00; full list of members (6 pages) |
| 26 June 2000 | Return made up to 21/06/00; full list of members (6 pages) |
| 19 June 2000 | Accounts for a small company made up to 30 September 1999 (9 pages) |
| 19 June 2000 | Accounts for a small company made up to 30 September 1999 (9 pages) |
| 13 July 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 13 July 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 28 June 1999 | Return made up to 21/06/99; full list of members (6 pages) |
| 28 June 1999 | Return made up to 21/06/99; full list of members (6 pages) |
| 25 November 1998 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 25 November 1998 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 24 July 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 24 July 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 19 August 1997 | Return made up to 21/06/97; no change of members (4 pages) |
| 19 August 1997 | Return made up to 21/06/97; no change of members (4 pages) |
| 2 July 1997 | Accounts for a small company made up to 30 September 1996 (5 pages) |
| 2 July 1997 | Accounts for a small company made up to 30 September 1996 (5 pages) |
| 29 October 1996 | Registered office changed on 29/10/96 from: 57 high street royston herts SG8 9AW (1 page) |
| 29 October 1996 | Registered office changed on 29/10/96 from: 57 high street royston herts SG8 9AW (1 page) |
| 17 October 1996 | Particulars of mortgage/charge (4 pages) |
| 17 October 1996 | Particulars of mortgage/charge (4 pages) |
| 9 September 1996 | New secretary appointed;new director appointed (2 pages) |
| 9 September 1996 | New secretary appointed;new director appointed (2 pages) |
| 6 September 1996 | Return made up to 21/06/96; full list of members (6 pages) |
| 6 September 1996 | Secretary resigned;director resigned (1 page) |
| 6 September 1996 | Secretary resigned;director resigned (1 page) |
| 6 September 1996 | Return made up to 21/06/96; full list of members
|
| 7 June 1996 | Accounts for a small company made up to 30 September 1995 (4 pages) |
| 7 June 1996 | Accounts for a small company made up to 30 September 1995 (4 pages) |
| 17 July 1995 | Return made up to 21/06/95; no change of members (4 pages) |
| 17 July 1995 | Accounts for a small company made up to 30 September 1994 (5 pages) |
| 17 July 1995 | Return made up to 21/06/95; no change of members (4 pages) |
| 17 July 1995 | Accounts for a small company made up to 30 September 1994 (5 pages) |