Yare Executive Services Limited

Company Name	Yare Executive Services Limited
Company Status	Dissolved
Company Number	01723292
Category	Private Limited Company
Incorporation Date	13 May 1983(40 years, 11 months ago)
Dissolution Date	5 June 2007 (16 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Secretary Name	Ian Richard Rowlands
Nationality	British
Status	Closed
Appointed	28 June 2004(21 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (closed 05 June 2007)
Role	Secretary
Country of Residence	Ireland
Correspondence Address	18 Lake View Drive Moate Westmeath Irish

Director Name	Interskill Tsc Ltd (Corporation)
Status	Closed
Appointed	26 June 2006(23 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (closed 05 June 2007)
Correspondence Address	71 Elstree Way Borehamwood Herts WD6 1WD

Director Name	Interskill Services Limited (Corporation)
Status	Closed
Appointed	02 October 2006(23 years, 4 months after company formation)
Appointment Duration	8 months (closed 05 June 2007)
Correspondence Address	71 Elstree Way Borehamwood Herts WD6 1WD

Secretary Name	Interskill Services Limited (Corporation)
Status	Closed
Appointed	02 October 2006(23 years, 4 months after company formation)
Appointment Duration	8 months (closed 05 June 2007)
Correspondence Address	71 Elstree Way Borehamwood Herts WD6 1WD

Director Name	Jennifer Mary Rollings
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1993(9 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 25 April 1997)
Role	Company Director
Correspondence Address	49a Intwood Road Cringleford Norwich Norfolk NR4 6AA

Director Name	John Andrew Rollings
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1993(9 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 25 April 1997)
Role	Company Director
Correspondence Address	49a Intwood Road Cringleford Norwich Norfolk NR4 6AA

Secretary Name	Jennifer Mary Rollings
Nationality	British
Status	Resigned
Appointed	15 February 1993(9 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 25 April 1997)
Role	Company Director
Correspondence Address	49a Intwood Road Cringleford Norwich Norfolk NR4 6AA

Director Name	Simon Lillywhite
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1997(13 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 19 April 1999)
Role	Company Director
Correspondence Address	11 Mitre Close Duppas Village Shepperton Middlesex TW17 8JF

Director Name	Nigel Godfrey Howard Seys-Phillips
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1997(13 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 17 July 1998)
Role	Company Director
Correspondence Address	11 Onslow Mews West London SW7 3AF

Secretary Name	Keith Barnard
Nationality	British
Status	Resigned
Appointed	25 April 1997(13 years, 11 months after company formation)
Appointment Duration	7 years, 2 months (resigned 28 June 2004)
Role	Chartered Accountant
Correspondence Address	266 London Road St Albans Hertfordshire AL1 1HY

Director Name	Mr Richard Martin
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1999(15 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 26 March 2003)
Role	Cdc
Country of Residence	England
Correspondence Address	Jarretts 80 Fulmer Rd Gerrards Cross Bucks SL9 7EG

Director Name	Mr Richard Paul Thomas Macmillan
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2002(19 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Merry Gardens Cottage Beechwood Lane, Burley Ringwood Hampshire BH24 4AR

Director Name	Peter William Searle
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2005(22 years, 7 months after company formation)
Appointment Duration	6 months, 1 week (resigned 30 June 2006)
Role	Company Director
Correspondence Address	Flat 4 Ravenscourt Park London W6 0TY

Director Name	James William Fredholm
Date of Birth	October 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	20 February 2006(22 years, 9 months after company formation)
Appointment Duration	7 months, 1 week (resigned 02 October 2006)
Role	Company Director
Correspondence Address	Langjurthenstrasse 6 Kusnacht Ch 8700 Switzerland

Location

Registered Address	Adecco House 71 Elstree Way Borehamwood Hertfordshire WD6 1WD
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Kenilworth
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£100,000

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

5 June 2007	Final Gazette dissolved via voluntary strike-off (1 page)
20 February 2007	First Gazette notice for voluntary strike-off (1 page)
5 January 2007	Application for striking-off (1 page)
26 October 2006	New secretary appointed;new director appointed (4 pages)
26 October 2006	Director resigned (1 page)
30 August 2006	Registered office changed on 30/08/06 from: adecco house elstree way borehamwood hertfordshire WD6 1HY (1 page)
25 July 2006	Director resigned (1 page)
24 July 2006	New director appointed (4 pages)
14 June 2006	Accounts made up to 31 December 2005 (10 pages)
28 February 2006	New director appointed (3 pages)
27 February 2006	Return made up to 15/02/06; full list of members (2 pages)
12 January 2006	Director resigned (1 page)
29 December 2005	New director appointed (3 pages)
29 December 2005	Secretary's particulars changed (1 page)
21 July 2005	Accounts made up to 2 January 2005 (10 pages)
3 March 2005	Return made up to 15/02/05; full list of members (6 pages)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
5 July 2004	Secretary resigned (1 page)
5 July 2004	New secretary appointed (3 pages)
6 April 2004	Director's particulars changed (1 page)
20 February 2004	Return made up to 15/02/04; full list of members (6 pages)
17 April 2003	Return made up to 15/02/03; full list of members (7 pages)
7 April 2003	Director resigned (1 page)
26 January 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
18 August 2002	Accounts made up to 31 December 2001 (7 pages)
18 August 2002	Auditor's resignation (1 page)
5 July 2002	New director appointed (2 pages)
25 February 2002	Return made up to 15/02/02; full list of members (6 pages)
18 June 2001	Accounts made up to 31 December 2000 (6 pages)
21 March 2001	Return made up to 15/02/01; full list of members (6 pages)
27 July 2000	Accounts made up to 31 December 1999 (6 pages)
24 February 2000	Return made up to 15/02/00; full list of members (6 pages)
2 November 1999	Accounts made up to 31 December 1998 (10 pages)
19 May 1999	New director appointed (3 pages)
19 May 1999	Director resigned (1 page)
5 May 1999	Accounts made up to 31 December 1997 (13 pages)
5 March 1999	Return made up to 15/02/99; no change of members (5 pages)
22 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
24 August 1998	Director resigned (1 page)
18 April 1998	Director's particulars changed (1 page)
16 April 1998	Secretary's particulars changed (1 page)
9 March 1998	Return made up to 15/02/98; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
27 May 1997	New secretary appointed (2 pages)
27 May 1997	New director appointed (2 pages)
27 May 1997	New director appointed (2 pages)
12 May 1997	Secretary resigned;director resigned (1 page)
12 May 1997	Registered office changed on 12/05/97 from: 3A st stephens street norwich NR1 3QL (1 page)
12 May 1997	Auditor's resignation (2 pages)
12 May 1997	Director resigned (1 page)
30 April 1997	Ad 15/04/97--------- Â£ si 100000@1=100000 Â£ ic 100/100100 (2 pages)
28 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
25 April 1997	Memorandum and Articles of Association (11 pages)
25 April 1997	Memorandum and Articles of Association (8 pages)
22 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
22 April 1997	Â£ nc 100/100100 14/04/97 (1 page)
21 March 1997	Accounts made up to 31 December 1996 (14 pages)
21 February 1997	Return made up to 15/02/97; change of members (5 pages)
26 February 1996	Return made up to 15/02/96; no change of members (4 pages)
21 March 1995	Return made up to 15/02/95; full list of members (12 pages)

Yare Executive Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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