| Company Name | Yardglobe Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01732731 |
| Category | Private Limited Company |
| Incorporation Date | 20 June 1983(40 years, 10 months ago) |
| Dissolution Date | 26 September 2017 (6 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Michael Lewis Woolford |
|---|---|
| Date of Birth | June 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 April 1999(15 years, 10 months after company formation) |
| Appointment Duration | 18 years, 5 months (closed 26 September 2017) |
| Role | Computer Technician |
| Country of Residence | England |
| Correspondence Address | Holbrook Farm Weare Street Ockley Surrey RH5 5NP |
| Director Name | Laurence Miles Woolford |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 April 1999(15 years, 10 months after company formation) |
| Appointment Duration | 18 years, 5 months (closed 26 September 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Vann House Friday Street Ockley Surrey RH5 5TF |
| Director Name | Robert Percy Woolford |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 July 1991(8 years after company formation) |
| Appointment Duration | 17 years, 1 month (resigned 05 August 2008) |
| Role | Chartered Accountant |
| Country of Residence | Channel Islands |
| Correspondence Address | Le Grand Dixcart Sark Channel Islands GY9 0SD |
| Secretary Name | Janet Andrea Woolford |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 July 1991(8 years after company formation) |
| Appointment Duration | 17 years, 1 month (resigned 05 August 2008) |
| Role | Company Director |
| Correspondence Address | Le Grand Dixcart Sark Channel Islands GY9 0SD |
| Director Name | Janet Andrea Woolford |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 1999(15 years, 10 months after company formation) |
| Appointment Duration | 9 years, 3 months (resigned 05 August 2008) |
| Role | Company Director |
| Correspondence Address | Le Grand Dixcart Sark Channel Islands GY9 0SD |
| Director Name | Helen Clair Magell |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 1999(15 years, 10 months after company formation) |
| Appointment Duration | 18 years, 1 month (resigned 05 June 2017) |
| Role | Consultant |
| Country of Residence | Channel Islands |
| Correspondence Address | Le Grand Dixcart Sark GY10 1SD |
| Secretary Name | Alexander Jonathan Magell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 August 2008(25 years, 1 month after company formation) |
| Appointment Duration | 8 years, 10 months (resigned 05 June 2017) |
| Role | Company Director |
| Country of Residence | Channel Islands |
| Correspondence Address | Le Grand Dixcart Sark GY10 1SD |
Location
| Registered Address | Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Addlestone Bourneside |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2 at £1 | Firlands LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 26 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 11 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 28 June 2017 | Application to strike the company off the register (3 pages) |
| 28 June 2017 | Application to strike the company off the register (3 pages) |
| 13 June 2017 | Termination of appointment of Helen Clair Magell as a director on 5 June 2017 (1 page) |
| 13 June 2017 | Termination of appointment of Alexander Jonathan Magell as a secretary on 5 June 2017 (1 page) |
| 13 June 2017 | Termination of appointment of Alexander Jonathan Magell as a secretary on 5 June 2017 (1 page) |
| 13 June 2017 | Termination of appointment of Helen Clair Magell as a director on 5 June 2017 (1 page) |
| 13 April 2017 | Confirmation statement made on 31 March 2017 with updates (6 pages) |
| 13 April 2017 | Secretary's details changed for Alexander Jonathan Magell on 31 March 2012 (1 page) |
| 13 April 2017 | Director's details changed for Helen Clair Magell on 31 March 2012 (2 pages) |
| 13 April 2017 | Director's details changed for Helen Clair Magell on 31 March 2012 (2 pages) |
| 13 April 2017 | Confirmation statement made on 31 March 2017 with updates (6 pages) |
| 13 April 2017 | Secretary's details changed for Alexander Jonathan Magell on 31 March 2012 (1 page) |
| 10 February 2017 | Registered office address changed from Hillbrow House Hillbrow Road Esher Surrey KT10 9NW to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 10 February 2017 (1 page) |
| 10 February 2017 | Registered office address changed from Hillbrow House Hillbrow Road Esher Surrey KT10 9NW to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 10 February 2017 (1 page) |
| 1 November 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 1 November 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 22 April 2016 | Annual return made up to 31 March 2016 Statement of capital on 2016-04-22
|
| 22 April 2016 | Annual return made up to 31 March 2016 Statement of capital on 2016-04-22
|
| 23 September 2015 | Total exemption full accounts made up to 31 December 2014 (6 pages) |
| 23 September 2015 | Total exemption full accounts made up to 31 December 2014 (6 pages) |
| 21 April 2015 | Annual return made up to 31 March 2015 Statement of capital on 2015-04-21
|
| 21 April 2015 | Annual return made up to 31 March 2015 Statement of capital on 2015-04-21
|
| 4 September 2014 | Total exemption full accounts made up to 31 December 2013 (6 pages) |
| 4 September 2014 | Total exemption full accounts made up to 31 December 2013 (6 pages) |
| 25 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-25
|
| 25 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-25
|
| 3 May 2013 | Total exemption full accounts made up to 31 December 2012 (6 pages) |
| 3 May 2013 | Total exemption full accounts made up to 31 December 2012 (6 pages) |
| 22 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (6 pages) |
| 22 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (6 pages) |
| 19 April 2012 | Annual return made up to 31 March 2012 (6 pages) |
| 19 April 2012 | Annual return made up to 31 March 2012 (6 pages) |
| 20 March 2012 | Total exemption full accounts made up to 31 December 2011 (6 pages) |
| 20 March 2012 | Total exemption full accounts made up to 31 December 2011 (6 pages) |
| 2 September 2011 | Total exemption full accounts made up to 31 December 2010 (6 pages) |
| 2 September 2011 | Total exemption full accounts made up to 31 December 2010 (6 pages) |
| 19 August 2011 | Previous accounting period shortened from 31 March 2011 to 31 December 2010 (1 page) |
| 19 August 2011 | Previous accounting period shortened from 31 March 2011 to 31 December 2010 (1 page) |
| 26 April 2011 | Annual return made up to 31 March 2011 (6 pages) |
| 26 April 2011 | Annual return made up to 31 March 2011 (6 pages) |
| 13 August 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 13 August 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 12 May 2010 | 288A incorrect dob (3 pages) |
| 12 May 2010 | 288A incorrect dob (3 pages) |
| 21 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
| 21 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
| 4 August 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 4 August 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 16 April 2009 | Return made up to 31/03/09; full list of members (4 pages) |
| 16 April 2009 | Return made up to 31/03/09; full list of members (4 pages) |
| 9 April 2009 | Director's change of particulars / laurence woolford / 09/04/2009 (1 page) |
| 9 April 2009 | Director's change of particulars / laurence woolford / 09/04/2009 (1 page) |
| 22 September 2008 | Appointment terminate, director and secretary janet andrea woolford logged form (1 page) |
| 22 September 2008 | Appointment terminate, director and secretary janet andrea woolford logged form (1 page) |
| 19 September 2008 | Appointment terminated director robert woolford (1 page) |
| 19 September 2008 | Secretary appointed alexander jonathan magell (2 pages) |
| 19 September 2008 | Appointment terminated director robert woolford (1 page) |
| 19 September 2008 | Secretary appointed alexander jonathan magell (2 pages) |
| 14 April 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 14 April 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 9 April 2008 | Return made up to 31/03/08; full list of members (5 pages) |
| 9 April 2008 | Return made up to 31/03/08; full list of members (5 pages) |
| 9 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 9 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 25 April 2007 | Return made up to 31/03/07; full list of members (8 pages) |
| 25 April 2007 | Return made up to 31/03/07; full list of members (8 pages) |
| 19 April 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 19 April 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 19 April 2007 | Director's particulars changed (1 page) |
| 19 April 2007 | Director's particulars changed (1 page) |
| 19 April 2007 | Director's particulars changed (1 page) |
| 19 April 2007 | Director's particulars changed (1 page) |
| 3 May 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 3 May 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 11 April 2006 | Return made up to 31/03/06; full list of members (8 pages) |
| 11 April 2006 | Return made up to 31/03/06; full list of members (8 pages) |
| 11 May 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 11 May 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 15 April 2005 | Return made up to 31/03/05; full list of members
|
| 15 April 2005 | Return made up to 31/03/05; full list of members
|
| 7 December 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 7 December 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 6 April 2004 | Return made up to 31/03/04; full list of members (8 pages) |
| 6 April 2004 | Return made up to 31/03/04; full list of members (8 pages) |
| 14 April 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 14 April 2003 | Return made up to 31/03/03; full list of members (8 pages) |
| 14 April 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 14 April 2003 | Return made up to 31/03/03; full list of members (8 pages) |
| 8 April 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 8 April 2002 | Return made up to 31/03/02; full list of members (7 pages) |
| 8 April 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 8 April 2002 | Return made up to 31/03/02; full list of members (7 pages) |
| 14 April 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 14 April 2001 | Return made up to 31/03/01; full list of members (7 pages) |
| 14 April 2001 | Return made up to 31/03/01; full list of members (7 pages) |
| 14 April 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 10 April 2000 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 10 April 2000 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 7 April 2000 | Return made up to 31/03/00; full list of members (7 pages) |
| 7 April 2000 | Return made up to 31/03/00; full list of members (7 pages) |
| 25 April 1999 | New director appointed (2 pages) |
| 25 April 1999 | New director appointed (2 pages) |
| 25 April 1999 | New director appointed (2 pages) |
| 25 April 1999 | New director appointed (2 pages) |
| 25 April 1999 | New director appointed (2 pages) |
| 25 April 1999 | New director appointed (2 pages) |
| 25 April 1999 | New director appointed (2 pages) |
| 25 April 1999 | New director appointed (2 pages) |
| 9 April 1999 | Return made up to 31/03/99; no change of members (4 pages) |
| 9 April 1999 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 9 April 1999 | Return made up to 31/03/99; no change of members (4 pages) |
| 9 April 1999 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 24 May 1998 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
| 24 May 1998 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
| 22 June 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 22 June 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 8 April 1997 | Return made up to 31/03/97; no change of members (6 pages) |
| 8 April 1997 | Return made up to 31/03/97; no change of members (6 pages) |
| 25 May 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 25 May 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 9 April 1996 | Return made up to 31/03/96; no change of members (4 pages) |
| 9 April 1996 | Return made up to 31/03/96; no change of members (4 pages) |
| 10 April 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 10 April 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 28 March 1995 | Return made up to 31/03/95; full list of members (6 pages) |
| 28 March 1995 | Return made up to 31/03/95; full list of members (6 pages) |