Youth Enterprise Scheme Company Limited

Company Name	Youth Enterprise Scheme Company Limited
Directors	John Philip Attree and Robert Henry Heathcote
Company Status	Dissolved
Company Number	01858642
Category	Private Limited Company
Incorporation Date	26 October 1984(39 years, 6 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Mr John Philip Attree
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	25 September 2000(15 years, 11 months after company formation)
Appointment Duration	23 years, 7 months
Role	Charity Director
Country of Residence	United Kingdom
Correspondence Address	7 Fordington Road London N6 4TD

Secretary Name	Rhiannon Elizabeth Markless
Nationality	British
Status	Current
Appointed	25 September 2000(15 years, 11 months after company formation)
Appointment Duration	23 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	88 Deacon Road Kingston Surrey KT2 6LU

Director Name	Mr Robert Henry Heathcote
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	30 July 2001(16 years, 9 months after company formation)
Appointment Duration	22 years, 9 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Belfry House Old Lane Great Holt Dockenfield Farnham Surrey GU10 4HQ

Director Name	Anthony Charles Everett
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(7 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 19 December 1995)
Role	Chartered Accountant
Correspondence Address	5 Spring Terrace Richmond Surrey TW9 1LW

Director Name	Frederick John Pervin
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(7 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 18 May 1994)
Role	Chief Executive
Correspondence Address	The Paddock Further Quarter High Halden Ashford Kent TN2 6HN

Secretary Name	Anthony Charles Everett
Nationality	British
Status	Resigned
Appointed	30 June 1992(7 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 19 December 1995)
Role	Company Director
Correspondence Address	5 Spring Terrace Richmond Surrey TW9 1LW

Director Name	Mr Patrick Henry Grattan
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1992(7 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 13 February 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Woodstock Road London W4 1UE

Director Name	Stephen William Webster
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1994(9 years, 6 months after company formation)
Appointment Duration	9 months (resigned 13 February 1995)
Role	Chartered Accountant
Correspondence Address	Flat E 8 Pembridge Crescent London W11 3DT

Director Name	Abdul Janmohamed
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1995(10 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 July 1997)
Role	Chartered Accountant
Correspondence Address	322 Windmill Road Ealing London W5 4UR

Director Name	Mr Richard Norman Street
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1995(11 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 30 July 2001)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	1 Blenheim Road London NW8 0LU

Secretary Name	Abdul Janmohamed
Nationality	British
Status	Resigned
Appointed	19 December 1995(11 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 01 July 1997)
Role	Secretary
Correspondence Address	322 Windmill Road Ealing London W5 4UR

Secretary Name	Simon Sheard
Nationality	British
Status	Resigned
Appointed	01 July 1997(12 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 August 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	75 Cornwall Gardens London SW7 4AZ

Director Name	Richard Melville Anderson
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1998(13 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 25 September 2000)
Role	Accountant
Correspondence Address	Flat 4 64 Lawford Road London NW5 2LN

Director Name	Thomas Fegan
Date of Birth	April 1952 (Born 72 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 March 1998(13 years, 4 months after company formation)
Appointment Duration	3 weeks, 4 days (resigned 31 March 1998)
Role	Regional Director
Correspondence Address	Well Brae Carrickcroppan Road Camlough Newry County Down BT35 7HA Northern Ireland

Secretary Name	Richard Melville Anderson
Nationality	British
Status	Resigned
Appointed	23 September 1998(13 years, 11 months after company formation)
Appointment Duration	2 years (resigned 25 September 2000)
Role	Accountant
Correspondence Address	Flat 4 64 Lawford Road London NW5 2LN

Location

Registered Address	Pricewaterhouse Coopers 12 Plumtree Court London EC4A 4HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Cash	£1,000
Current Liabilities	£1,000

Accounts

Latest Accounts	31 March 2000 (24 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

13 June 2002	Dissolved (1 page)
13 March 2002	Return of final meeting in a members' voluntary winding up (3 pages)
16 October 2001	Registered office changed on 16/10/01 from: 18 park square east london NW1 4LH (1 page)
9 October 2001	Declaration of solvency (6 pages)
9 October 2001	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
9 October 2001	Appointment of a voluntary liquidator (1 page)
30 August 2001	Director resigned (1 page)
22 August 2001	New director appointed (2 pages)
6 July 2001	Return made up to 30/06/01; full list of members (6 pages)
19 February 2001	Full accounts made up to 31 March 2000 (9 pages)
25 October 2000	New director appointed (2 pages)
25 October 2000	Secretary resigned;director resigned (1 page)
25 October 2000	New secretary appointed (2 pages)
12 July 2000	Return made up to 30/06/00; full list of members (6 pages)
13 December 1999	Full accounts made up to 31 March 1999 (9 pages)
16 July 1999	Return made up to 30/06/99; no change of members (4 pages)
1 May 1999	Full accounts made up to 31 March 1998 (11 pages)
19 August 1998	Return made up to 30/06/98; full list of members 363(288) ‐ Director resigned (6 pages)
19 August 1998	New director appointed (2 pages)
31 July 1998	Auditor's resignation (1 page)
22 June 1998	Auditor's resignation (1 page)
20 April 1998	New director appointed (2 pages)
26 March 1998	Full accounts made up to 31 March 1997 (12 pages)
26 August 1997	New secretary appointed (2 pages)
21 July 1997	Secretary resigned;director resigned (1 page)
21 July 1997	Return made up to 30/06/97; no change of members (4 pages)
3 February 1997	Full accounts made up to 31 March 1996 (12 pages)
9 September 1996	Return made up to 30/06/96; full list of members (6 pages)
7 May 1996	Full accounts made up to 30 June 1995 (12 pages)
15 January 1996	Accounting reference date shortened from 30/06 to 31/03 (1 page)
15 January 1996	Registered office changed on 15/01/96 from: 5 cleveland place london SW1Y 6JJ (1 page)
27 December 1995	New secretary appointed (2 pages)
27 December 1995	Secretary resigned;director resigned (2 pages)
27 December 1995	New director appointed (2 pages)
17 May 1995	New director appointed (2 pages)
17 May 1995	Director resigned (2 pages)
17 May 1995	Director resigned (2 pages)
30 April 1995	Full accounts made up to 30 June 1994 (10 pages)

Youth Enterprise Scheme Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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