Company NameYerrus Number Nine Limited
Company StatusDissolved
Company Number01947351
CategoryPrivate Limited Company
Incorporation Date16 September 1985(38 years, 6 months ago)
Dissolution Date3 December 2012 (11 years, 3 months ago)
Previous Names3

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NamePaul Felbeck
Date of BirthJuly 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed01 May 2000(14 years, 7 months after company formation)
Appointment Duration12 years, 7 months (closed 03 December 2012)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressClive House
12 18 Queens Road
Weybridge
Surrey
KT13 9XB
Director NameWendy Jill Sharp
Date of BirthAugust 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed01 December 2006(21 years, 2 months after company formation)
Appointment Duration6 years (closed 03 December 2012)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressClive House
12 18 Queens Road
Weybridge
Surrey
KT13 9XB
Secretary NameWendy Jill Sharp
NationalityBritish
StatusClosed
Appointed01 December 2006(21 years, 2 months after company formation)
Appointment Duration6 years (closed 03 December 2012)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressClive House
12 18 Queens Road
Weybridge
Surrey
KT13 9XB
Director NameMr Sameet Vohra
Date of BirthNovember 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed30 November 2011(26 years, 2 months after company formation)
Appointment Duration1 year (closed 03 December 2012)
RoleComoany Director
Country of ResidenceEngland
Correspondence AddressClive House 12-18 Queens Road
Weybridge
Surrey
KT13 9XB
Director NameMr John Frederick Beatson Clark
Date of BirthApril 1939 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed04 July 1991(5 years, 9 months after company formation)
Appointment Duration3 years, 7 months (resigned 31 January 1995)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Grange
Woodsetts
Worksop
Nottinghamshire
S81 8RB
Director NameSheridan Willoughby Austell Comonte
Date of BirthMarch 1939 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed04 July 1991(5 years, 9 months after company formation)
Appointment Duration3 years, 10 months (resigned 01 May 1995)
RoleDivisional Chief Executive
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 1 27 Lingfield Road
London
SW19 4PU
Director NameFrank Stones
Date of BirthMay 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed04 July 1991(5 years, 9 months after company formation)
Appointment Duration1 year, 8 months (resigned 15 March 1993)
RoleAccountant
Country of ResidenceEngland
Correspondence Address60 Prospect Road
Bradway
Sheffield
S.Yorks
S17 4JD
Secretary NameFrank Stones
NationalityBritish
StatusResigned
Appointed04 July 1991(5 years, 9 months after company formation)
Appointment Duration1 year, 8 months (resigned 15 March 1993)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address60 Prospect Road
Bradway
Sheffield
S.Yorks
S17 4JD
Director NameMr John Arthur Hempshall
Date of BirthJune 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed15 March 1993(7 years, 6 months after company formation)
Appointment Duration2 years, 1 month (resigned 01 May 1995)
RoleAccountant
Correspondence Address1 Brackens Lane
Barlborough
Chesterfield
Derbyshire
S43 4UR
Secretary NameMr John Arthur Hempshall
NationalityBritish
StatusResigned
Appointed15 March 1993(7 years, 6 months after company formation)
Appointment Duration2 years, 1 month (resigned 01 May 1995)
RoleAccountant
Correspondence Address1 Brackens Lane
Barlborough
Chesterfield
Derbyshire
S43 4UR
Director NameMichael Ronald Eke
Date of BirthMay 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1995(9 years, 7 months after company formation)
Appointment Duration1 year (resigned 02 May 1996)
RoleChartered Accountant
Correspondence AddressGreenfields Blenheim Crescent
Folly Hill
Farnham
Surrey
GU9 0DG
Director NameMartin Graham Leigh
Date of BirthNovember 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1995(9 years, 7 months after company formation)
Appointment Duration11 years, 7 months (resigned 01 December 2006)
RoleSecretary
Correspondence AddressCheriton 18 Paddock Way
Woodham
Woking
Surrey
GU21 5TB
Secretary NameMartin Graham Leigh
NationalityBritish
StatusResigned
Appointed01 May 1995(9 years, 7 months after company formation)
Appointment Duration11 years, 7 months (resigned 01 December 2006)
RoleCompany Director
Correspondence AddressCheriton 18 Paddock Way
Woodham
Woking
Surrey
GU21 5TB
Director NameRoderick William Weaver
Date of BirthApril 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed02 May 1996(10 years, 7 months after company formation)
Appointment Duration12 years, 3 months (resigned 01 August 2008)
RoleGroup Finance Director
Correspondence Address23 Llandennis Avenue
Cyncoed
Cardiff
CF23 6JE
Wales
Director NameDavid Edward Aubrey Crowe
Date of BirthAugust 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed24 September 1997(12 years after company formation)
Appointment Duration2 years, 7 months (resigned 01 May 2000)
RoleSolicitor
Correspondence Address73 Manor Way
Beckenham
Kent
BR3 3LW
Director NameMr Shatish Damodar Dasani
Date of BirthMarch 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2008(22 years, 10 months after company formation)
Appointment Duration3 years, 4 months (resigned 30 November 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressClive House
12 18 Queens Road
Weybridge
Surrey
KT13 9XB

Location

Registered AddressClive House
12 18 Queens Road
Weybridge
Surrey
KT13 9XB
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardWeybridge St George's Hill
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

100k at £1Ttg Investments LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2010 (13 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

3 December 2012Final Gazette dissolved via compulsory strike-off (1 page)
3 December 2012Final Gazette dissolved following liquidation (1 page)
3 December 2012Final Gazette dissolved following liquidation (1 page)
3 September 2012Return of final meeting in a members' voluntary winding up (6 pages)
3 September 2012Return of final meeting in a members' voluntary winding up (6 pages)
19 December 2011Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-12-12
(1 page)
19 December 2011Appointment of a voluntary liquidator (1 page)
19 December 2011Declaration of solvency (3 pages)
19 December 2011Appointment of a voluntary liquidator (1 page)
19 December 2011Declaration of solvency (3 pages)
19 December 2011Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
8 December 2011Appointment of Sameet Vohra as a director on 30 November 2011 (3 pages)
8 December 2011Appointment of Sameet Vohra as a director (3 pages)
1 December 2011Company name changed tt electronics europe LIMITED\certificate issued on 01/12/11
  • RES15 ‐ Change company name resolution on 2011-11-30
(2 pages)
1 December 2011Change of name notice (2 pages)
1 December 2011Change of name notice (2 pages)
1 December 2011Company name changed tt electronics europe LIMITED\certificate issued on 01/12/11
  • RES15 ‐ Change company name resolution on 2011-11-30
(2 pages)
30 November 2011Termination of appointment of Shatish Damodar Dasani as a director on 30 November 2011 (1 page)
30 November 2011Termination of appointment of Shatish Dasani as a director (1 page)
8 August 2011Accounts for a dormant company made up to 31 December 2010 (1 page)
8 August 2011Accounts for a dormant company made up to 31 December 2010 (1 page)
11 July 2011Annual return made up to 4 July 2011 with a full list of shareholders
Statement of capital on 2011-07-11
  • GBP 100,000
(4 pages)
11 July 2011Annual return made up to 4 July 2011 with a full list of shareholders
Statement of capital on 2011-07-11
  • GBP 100,000
(4 pages)
11 July 2011Annual return made up to 4 July 2011 with a full list of shareholders
Statement of capital on 2011-07-11
  • GBP 100,000
(4 pages)
15 July 2010Annual return made up to 4 July 2010 with a full list of shareholders (5 pages)
15 July 2010Annual return made up to 4 July 2010 with a full list of shareholders (5 pages)
15 July 2010Annual return made up to 4 July 2010 with a full list of shareholders (5 pages)
26 May 2010Accounts for a dormant company made up to 31 December 2009 (1 page)
26 May 2010Accounts for a dormant company made up to 31 December 2009 (1 page)
18 May 2010Director's details changed for Paul Felbeck on 18 May 2010 (2 pages)
18 May 2010Director's details changed for Paul Felbeck on 18 May 2010 (2 pages)
31 December 2009Change of name notice (2 pages)
31 December 2009Change of name notice (2 pages)
31 December 2009Resolutions
  • RES15 ‐ Change company name resolution on 2009-12-17
(2 pages)
31 December 2009Company name changed quality mould services LIMITED\certificate issued on 31/12/09
  • RES15 ‐ Change company name resolution on 2009-12-17
(2 pages)
16 October 2009Director's details changed for Paul Felbeck on 1 October 2009 (2 pages)
16 October 2009Director's details changed for Paul Felbeck on 1 October 2009 (2 pages)
16 October 2009Director's details changed for Paul Felbeck on 1 October 2009 (2 pages)
14 October 2009Director's details changed for Wendy Jill Sharp on 1 October 2009 (2 pages)
14 October 2009Director's details changed for Wendy Jill Sharp on 1 October 2009 (2 pages)
14 October 2009Secretary's details changed for Wendy Jill Sharp on 1 October 2009 (1 page)
14 October 2009Director's details changed for Shatish Damodar Dasani on 1 October 2009 (2 pages)
14 October 2009Director's details changed for Wendy Jill Sharp on 1 October 2009 (2 pages)
14 October 2009Director's details changed for Shatish Damodar Dasani on 1 October 2009 (2 pages)
14 October 2009Secretary's details changed for Wendy Jill Sharp on 1 October 2009 (1 page)
14 October 2009Secretary's details changed for Wendy Jill Sharp on 1 October 2009 (1 page)
14 October 2009Director's details changed for Shatish Damodar Dasani on 1 October 2009 (2 pages)
14 July 2009Accounts made up to 31 December 2008 (1 page)
14 July 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
7 July 2009Return made up to 04/07/09; full list of members (4 pages)
7 July 2009Return made up to 04/07/09; full list of members (4 pages)
13 August 2008Appointment terminated director roderick weaver (1 page)
13 August 2008Director appointed shatish damodar dasani (3 pages)
13 August 2008Appointment Terminated Director roderick weaver (1 page)
13 August 2008Director appointed shatish damodar dasani (3 pages)
18 July 2008Return made up to 04/07/08; full list of members (4 pages)
18 July 2008Return made up to 04/07/08; full list of members (4 pages)
23 May 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
23 May 2008Accounts made up to 31 December 2007 (1 page)
4 July 2007Return made up to 04/07/07; full list of members (3 pages)
4 July 2007Return made up to 04/07/07; full list of members (3 pages)
14 June 2007Accounts made up to 31 December 2006 (1 page)
14 June 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
10 December 2006Secretary resigned;director resigned (1 page)
10 December 2006Secretary resigned;director resigned (1 page)
10 December 2006New secretary appointed;new director appointed (3 pages)
10 December 2006New secretary appointed;new director appointed (3 pages)
5 July 2006Return made up to 04/07/06; full list of members (3 pages)
5 July 2006Return made up to 04/07/06; full list of members (3 pages)
31 May 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
31 May 2006Accounts made up to 31 December 2005 (1 page)
13 July 2005Return made up to 04/07/05; full list of members (3 pages)
13 July 2005Return made up to 04/07/05; full list of members (3 pages)
9 June 2005Accounts made up to 31 December 2004 (1 page)
9 June 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
12 July 2004Return made up to 04/07/04; full list of members (6 pages)
12 July 2004Return made up to 04/07/04; full list of members (6 pages)
8 June 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
8 June 2004Accounts made up to 31 December 2003 (1 page)
21 July 2003Return made up to 04/07/03; full list of members (6 pages)
21 July 2003Return made up to 04/07/03; full list of members (6 pages)
6 June 2003Accounts made up to 31 December 2002 (1 page)
6 June 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
12 July 2002Return made up to 04/07/02; full list of members (6 pages)
12 July 2002Return made up to 04/07/02; full list of members (6 pages)
11 June 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
11 June 2002Accounts made up to 31 December 2001 (1 page)
17 July 2001Return made up to 04/07/01; full list of members (6 pages)
17 July 2001Return made up to 04/07/01; full list of members (6 pages)
31 May 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
31 May 2001Accounts made up to 31 December 2000 (1 page)
17 July 2000Return made up to 04/07/00; full list of members (14 pages)
17 July 2000Return made up to 04/07/00; full list of members (14 pages)
19 May 2000Accounts made up to 31 December 1999 (1 page)
19 May 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
16 May 2000Director resigned (1 page)
16 May 2000New director appointed (4 pages)
16 May 2000New director appointed (4 pages)
16 May 2000Director resigned (1 page)
19 July 1999Return made up to 04/07/99; full list of members (14 pages)
19 July 1999Return made up to 04/07/99; full list of members (14 pages)
28 May 1999Accounts made up to 31 December 1998 (1 page)
28 May 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
16 July 1998Return made up to 04/07/98; full list of members (12 pages)
16 July 1998Return made up to 04/07/98; full list of members (12 pages)
22 May 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
22 May 1998Accounts made up to 31 December 1997 (1 page)
1 October 1997New director appointed (5 pages)
1 October 1997New director appointed (5 pages)
21 July 1997Return made up to 04/07/97; full list of members (9 pages)
21 July 1997Return made up to 04/07/97; full list of members (9 pages)
11 June 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
11 June 1997Accounts made up to 31 December 1996 (1 page)
13 December 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
13 December 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
1 August 1996Registered office changed on 01/08/96 from: the glassworks greasbrough road rotherham south yorkshire S60 1TZ (1 page)
1 August 1996Registered office changed on 01/08/96 from: the glassworks greasbrough road rotherham south yorkshire S60 1TZ (1 page)
1 August 1996Return made up to 04/07/96; full list of members (9 pages)
1 August 1996Return made up to 04/07/96; full list of members (9 pages)
14 July 1996Director resigned (2 pages)
14 July 1996New director appointed (1 page)
14 July 1996Director resigned (2 pages)
7 June 1996Accounts for a dormant company made up to 31 December 1995 (1 page)
7 June 1996Accounts made up to 31 December 1995 (1 page)
7 June 1995New director appointed (2 pages)
7 June 1995New secretary appointed (5 pages)
7 June 1995Director resigned (2 pages)
7 June 1995Director resigned (2 pages)
7 June 1995Secretary resigned (2 pages)
7 June 1995Secretary resigned (2 pages)
7 June 1995Director resigned (4 pages)
7 June 1995Director resigned (4 pages)
7 June 1995New director appointed (6 pages)
1 January 1995A selection of documents registered before 1 January 1995 (46 pages)