YALE Data Management Consultants Limited

Company Name	YALE Data Management Consultants Limited
Company Status	Dissolved
Company Number	01640668
Category	Private Limited Company
Incorporation Date	2 June 1982(41 years, 11 months ago)
Dissolution Date	30 April 2008 (16 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Simon Marcus Lawton
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	06 August 2002(20 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (closed 30 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Long Ash Woodbridge Lane Withington Cheltenham Gloucestershire GL54 4BP Wales

Director Name	Mr Peter John Martin
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	06 August 2002(20 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (closed 30 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Vine Cottage 48 High Street Wangrove Berkshire RG10 8BY

Secretary Name	Mr Richard Hawke Collins
Nationality	British
Status	Closed
Appointed	18 February 2005(22 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (closed 30 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Halland Road Cheltenham Gloucestershire GL53 0DJ Wales

Director Name	Margaret Clare Woodward
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1991(8 years, 9 months after company formation)
Appointment Duration	11 years, 4 months (resigned 06 August 2002)
Role	Company Director
Correspondence Address	10 Brownswood Road Beaconsfield Buckinghamshire HP9 2NU

Director Name	Nigel James Woodward
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1991(8 years, 9 months after company formation)
Appointment Duration	15 years (resigned 31 March 2006)
Role	Computer Management Consultant
Correspondence Address	10 Brownswood Road Beaconsfield Buckinghamshire HP9 2NU

Secretary Name	Margaret Clare Woodward
Nationality	British
Status	Resigned
Appointed	26 March 1991(8 years, 9 months after company formation)
Appointment Duration	11 years, 4 months (resigned 06 August 2002)
Role	Company Director
Correspondence Address	10 Brownswood Road Beaconsfield Buckinghamshire HP9 2NU

Director Name	Mr Henry John Pitman
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2002(20 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 04 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pinbury Park Duntisbourne Rouse Cirencester Gloucestershire GL7 7LG Wales

Secretary Name	Mr Simon Marcus Lawton
Nationality	British
Status	Resigned
Appointed	06 August 2002(20 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 18 February 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Long Ash Woodbridge Lane Withington Cheltenham Gloucestershire GL54 4BP Wales

Location

Registered Address	87-91 Newman Street London W1T 3EY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Turnover	£22,420,000
Gross Profit	£2,289,000
Net Worth	£1,295,000

Accounts

Latest Accounts	31 March 2006 (18 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

30 April 2008	Final Gazette dissolved via voluntary strike-off (1 page)
27 November 2007	First Gazette notice for voluntary strike-off (1 page)
1 November 2007	Location of register of members (1 page)
1 November 2007	Location of register of members (non legible) (1 page)
18 October 2007	Application for striking-off (1 page)
20 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
20 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
20 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
20 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
14 June 2007	Director resigned (1 page)
10 April 2007	Return made up to 26/03/07; full list of members (2 pages)
15 December 2006	Full accounts made up to 31 March 2006 (15 pages)
2 June 2006	Registered office changed on 02/06/06 from: 165 queen victoria street london EC4V 4DD (1 page)
24 April 2006	Return made up to 26/03/06; full list of members (2 pages)
24 April 2006	Director resigned (1 page)
29 December 2005	Full accounts made up to 31 March 2005 (15 pages)
14 September 2005	Director's particulars changed (1 page)
26 July 2005	Director's particulars changed (1 page)
15 April 2005	Return made up to 26/03/05; full list of members (2 pages)
8 March 2005	New secretary appointed (2 pages)
4 March 2005	Secretary resigned (1 page)
13 January 2005	Full accounts made up to 31 March 2004 (15 pages)
6 May 2004	Return made up to 26/03/04; full list of members (8 pages)
13 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 November 2003	Declaration of assistance for shares acquisition (14 pages)
11 November 2003	Particulars of mortgage/charge (6 pages)
10 November 2003	Full accounts made up to 31 March 2003 (15 pages)
21 October 2003	Particulars of mortgage/charge (5 pages)
14 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
9 July 2003	Secretary's particulars changed;director's particulars changed (1 page)
13 April 2003	Return made up to 26/03/03; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (11 pages)
23 October 2002	Particulars of mortgage/charge (6 pages)
28 August 2002	Director resigned (1 page)
28 August 2002	Registered office changed on 28/08/02 from: 31 castle street high wycombe buckinghamshire HP13 6RU (1 page)
28 August 2002	Accounting reference date extended from 31/10/02 to 31/03/03 (1 page)
22 August 2002	New director appointed (3 pages)
22 August 2002	Ad 06/08/02--------- Â£ si 555@1=555 Â£ ic 5000/5555 (3 pages)
22 August 2002	New secretary appointed;new director appointed (3 pages)
22 August 2002	New director appointed (4 pages)
8 August 2002	Particulars of mortgage/charge (10 pages)
2 August 2002	Declaration of satisfaction of mortgage/charge (2 pages)
7 May 2002	Return made up to 26/03/02; full list of members (6 pages)
20 February 2002	Full accounts made up to 31 October 2001 (12 pages)
30 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 January 2002	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
30 January 2002	Nc inc already adjusted 07/01/02 (1 page)
30 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
11 December 2001	Registered office changed on 11/12/01 from: prince albert house 20 king street maidenhead berkshire SL6 1DT (1 page)
11 April 2001	Return made up to 26/03/01; full list of members (6 pages)
24 January 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
30 March 2000	Return made up to 26/03/00; full list of members (6 pages)
14 January 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
8 April 1999	Return made up to 26/03/99; full list of members (6 pages)
5 January 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
29 January 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
3 April 1997	Return made up to 26/03/97; full list of members (6 pages)
28 February 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
11 June 1996	Resolutions ELRES ‐ Elective resolution (1 page)
11 June 1996	Accounts for a small company made up to 31 October 1995 (7 pages)
29 March 1996	Return made up to 26/03/96; full list of members (6 pages)
30 March 1995	Accounts for a small company made up to 31 October 1994 (7 pages)
29 March 1995	Return made up to 26/03/95; full list of members (6 pages)
25 March 1993	Particulars of mortgage/charge (4 pages)
3 December 1987	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
3 December 1987	Nc inc already adjusted (1 page)

YALE Data Management Consultants Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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