Company NameNarvik-Yarway Limited
Company StatusDissolved
Company Number02165490
CategoryPrivate Limited Company
Incorporation Date16 September 1987(36 years, 6 months ago)
Dissolution Date11 September 2012 (11 years, 6 months ago)
Previous NameLeycom Limited

Business Activity

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

Directors

Director NameMr Anton Bernard Alphonsus
Date of BirthJanuary 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed16 December 2011(24 years, 3 months after company formation)
Appointment Duration8 months, 4 weeks (closed 11 September 2012)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressSecurity House The Summit
Hanworth Road
Sunbury On Thames
Middlesex
TW16 5DB
Director NameMr Andrew Bowie
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed16 December 2011(24 years, 3 months after company formation)
Appointment Duration8 months, 4 weeks (closed 11 September 2012)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressTyco Park Grimshaw Lane
Newton Heath
Manchester
M40 2WL
Secretary NameMr Anton Bernard Alphonsus
StatusClosed
Appointed16 December 2011(24 years, 3 months after company formation)
Appointment Duration8 months, 4 weeks (closed 11 September 2012)
RoleCompany Director
Correspondence AddressSecurity House The Summit
Hanworth Road
Sunbury On Thames
Middlesex
TW16 5DB
Director NamePaul Duncombe
Date of BirthOctober 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(4 years, 3 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 17 June 1992)
RoleCompany Director
Correspondence Address140 Braywick Road
Maidenhead
Berkshire
SL6 1DJ
Secretary NamePaul Duncombe
NationalityBritish
StatusResigned
Appointed31 December 1991(4 years, 3 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 17 June 1992)
RoleCompany Director
Correspondence Address140 Braywick Road
Maidenhead
Berkshire
SL6 1DJ
Director NameFranciscus Peter Johanes Maria Jansens
Date of BirthMarch 1947 (Born 77 years ago)
NationalityDutch
StatusResigned
Appointed17 June 1992(4 years, 9 months after company formation)
Appointment Duration9 years, 8 months (resigned 01 March 2002)
RoleCompany Director
Correspondence AddressEssenseweg 92
Pa 4709 Rc Nispen
Netherlands
Director NameCornelis Maria Akkermans
Date of BirthJanuary 1938 (Born 86 years ago)
NationalityDutch
StatusResigned
Appointed17 June 1992(4 years, 9 months after company formation)
Appointment Duration6 years, 5 months (resigned 19 November 1998)
RoleCompany Director
Correspondence AddressCorsicalaan 17
Kapellen
Foreign
Secretary NameMr Terence Buckley
NationalityBritish
StatusResigned
Appointed17 June 1992(4 years, 9 months after company formation)
Appointment Duration15 years, 9 months (resigned 12 March 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressNevilly Amesbury Road
Allington
Salisbury
Wiltshire
SP4 0DD
Director NameTerence Buckley
Date of BirthAugust 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed06 April 1995(7 years, 6 months after company formation)
Appointment Duration12 years, 11 months (resigned 12 March 2008)
RoleGeneral Manager
Correspondence AddressNevilly Amesbury Road
Allington
Salisbury
Wiltshire
SP4 0DD
Director NameMr Terence Buckley
Date of BirthAugust 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed06 April 1995(7 years, 6 months after company formation)
Appointment Duration12 years, 11 months (resigned 12 March 2008)
RoleGeneral Manager
Country of ResidenceEngland
Correspondence AddressNevilly Amesbury Road
Allington
Salisbury
Wiltshire
SP4 0DD
Director NameJohn M Erazim
Date of BirthJune 1945 (Born 78 years ago)
NationalityAmerican
StatusResigned
Appointed28 October 1998(11 years, 1 month after company formation)
Appointment Duration1 year, 12 months (resigned 27 October 2000)
RolePresident
Correspondence AddressKaiser Fredrichs Ring 22
Dusseldorf
Foreign
Director NameJohn Frisco
Date of BirthJuly 1953 (Born 70 years ago)
NationalityAmerican
StatusResigned
Appointed28 October 1998(11 years, 1 month after company formation)
Appointment Duration3 years, 2 months (resigned 31 December 2001)
RoleVice President
Correspondence Address341 Minuteman Drive
Collegeville
Pa 19426
America
Director NameJames Francis Finn
Date of BirthJune 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2002(14 years, 5 months after company formation)
Appointment Duration5 months, 1 week (resigned 09 August 2002)
RoleManaging Director
Correspondence AddressBadger House
Brimpsfield
Gloucester
Gloucestershire
GL4 8LD
Wales
Director NameMr Alan Charles Vincent Durn
Date of BirthSeptember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2003(15 years, 10 months after company formation)
Appointment Duration3 years, 2 months (resigned 13 October 2006)
RoleGroup Financial Controller
Country of ResidenceUnited Kingdom
Correspondence AddressThe Courtyard
Loddington Hall
Loddington
NN14 1PP
Director NameRichard Laws
Date of BirthNovember 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed13 October 2006(19 years, 1 month after company formation)
Appointment Duration5 years, 2 months (resigned 16 December 2011)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address3 Sycamore Walk
Farsley
West Yorkshire
LS28 5BS
Director NameAlison Boldison
Date of BirthMarch 1980 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed12 March 2008(20 years, 6 months after company formation)
Appointment Duration3 years, 9 months (resigned 16 December 2011)
RoleAccountant
Correspondence Address28 Preston View
Swillington
Leeds
West Yorkshire
LS26 8UG
Secretary NameAlison Boldison
NationalityBritish
StatusResigned
Appointed12 March 2008(20 years, 6 months after company formation)
Appointment Duration3 years, 9 months (resigned 16 December 2011)
RoleAccountant
Correspondence Address28 Preston View
Swillington
Leeds
West Yorkshire
LS26 8UG

Location

Registered AddressSecurity House The Summit
Hanworth Road
Sudbury On Thames
Middlesex
TW16 5DB
RegionSouth East
ConstituencySpelthorne
CountySurrey
WardSunbury East
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts24 September 2011 (12 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

11 September 2012Final Gazette dissolved via voluntary strike-off (1 page)
11 September 2012Final Gazette dissolved via voluntary strike-off (1 page)
29 May 2012First Gazette notice for voluntary strike-off (1 page)
29 May 2012First Gazette notice for voluntary strike-off (1 page)
16 May 2012Application to strike the company off the register (3 pages)
16 May 2012Application to strike the company off the register (3 pages)
4 May 2012Amended accounts for a dormant company made up to 24 September 2011 (1 page)
4 May 2012Amended accounts made up to 24 September 2011 (1 page)
14 February 2012Accounts for a dormant company made up to 24 September 2011 (1 page)
14 February 2012Accounts for a dormant company made up to 24 September 2011 (1 page)
16 January 2012Annual return made up to 31 December 2011 with a full list of shareholders
Statement of capital on 2012-01-16
  • GBP 1,000
(6 pages)
16 January 2012Annual return made up to 31 December 2011 with a full list of shareholders
Statement of capital on 2012-01-16
  • GBP 1,000
(6 pages)
19 December 2011Appointment of Andrew Bowie as a director (2 pages)
19 December 2011Appointment of Andrew Bowie as a director on 16 December 2011 (2 pages)
19 December 2011Appointment of Mr Anton Bernard Alphonsus as a secretary (2 pages)
19 December 2011Appointment of Mr Anton Bernard Alphonsus as a director (2 pages)
19 December 2011Appointment of Mr Anton Bernard Alphonsus as a secretary on 16 December 2011 (2 pages)
19 December 2011Appointment of Mr Anton Bernard Alphonsus as a director on 16 December 2011 (2 pages)
16 December 2011Termination of appointment of Alison Boldison as a secretary (1 page)
16 December 2011Termination of appointment of Alison Boldison as a director on 16 December 2011 (1 page)
16 December 2011Registered office address changed from C/O Tyco Valves & Controls Crosby Road Market Harborough Leicestershire LE16 9EE on 16 December 2011 (1 page)
16 December 2011Registered office address changed from C/O Tyco Valves & Controls Crosby Road Market Harborough Leicestershire LE16 9EE on 16 December 2011 (1 page)
16 December 2011Termination of appointment of Richard Laws as a director on 16 December 2011 (1 page)
16 December 2011Termination of appointment of Alison Boldison as a secretary on 16 December 2011 (1 page)
16 December 2011Termination of appointment of Alison Boldison as a director (1 page)
16 December 2011Termination of appointment of Richard Laws as a director (1 page)
5 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
5 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
11 October 2010Accounts for a dormant company made up to 24 September 2010 (1 page)
11 October 2010Accounts for a dormant company made up to 24 September 2010 (1 page)
13 April 2010Accounts for a dormant company made up to 25 September 2009 (1 page)
13 April 2010Accounts for a dormant company made up to 25 September 2009 (1 page)
21 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
21 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
19 January 2010Register(s) moved to registered inspection location (1 page)
19 January 2010Register inspection address has been changed (1 page)
19 January 2010Register(s) moved to registered inspection location (1 page)
19 January 2010Register(s) moved to registered inspection location (1 page)
19 January 2010Register(s) moved to registered inspection location (1 page)
19 January 2010Register(s) moved to registered inspection location (1 page)
19 January 2010Register(s) moved to registered inspection location (1 page)
19 January 2010Register(s) moved to registered inspection location (1 page)
19 January 2010Register(s) moved to registered inspection location (1 page)
19 January 2010Register inspection address has been changed (1 page)
19 January 2010Register(s) moved to registered inspection location (1 page)
19 January 2010Register(s) moved to registered inspection location (1 page)
19 March 2009Return made up to 31/12/08; full list of members (3 pages)
19 March 2009Return made up to 31/12/08; full list of members (3 pages)
19 February 2009Director And Secretary Appointed Alison Boldison Logged Form (2 pages)
19 February 2009Director and secretary appointed alison boldison logged form (2 pages)
16 December 2008Accounts for a dormant company made up to 26 September 2008 (1 page)
16 December 2008Accounts made up to 26 September 2008 (1 page)
16 April 2008Accounts made up to 30 September 2007 (4 pages)
16 April 2008Accounts for a dormant company made up to 30 September 2007 (4 pages)
9 April 2008Return made up to 31/12/07; full list of members (3 pages)
9 April 2008Return made up to 31/12/07; full list of members (3 pages)
5 April 2008Location of register of members (1 page)
5 April 2008Location of register of members (1 page)
26 March 2008Return made up to 31/12/06; full list of members; amend (3 pages)
26 March 2008Director appointed richard laws (2 pages)
26 March 2008Appointment terminated director and secretary terence buckley (1 page)
26 March 2008Appointment Terminated Director and Secretary terence buckley (1 page)
26 March 2008Return made up to 31/12/06; full list of members; amend (3 pages)
26 March 2008Director appointed richard laws (2 pages)
2 August 2007Accounts made up to 30 September 2006 (4 pages)
2 August 2007Accounts for a dormant company made up to 30 September 2006 (4 pages)
25 May 2007Director resigned (1 page)
25 May 2007Director resigned (1 page)
3 April 2007Return made up to 31/12/06; full list of members (5 pages)
3 April 2007Location of register of members (1 page)
3 April 2007Return made up to 31/12/06; full list of members (5 pages)
3 April 2007Location of register of members (1 page)
14 July 2006Accounts made up to 30 September 2005 (4 pages)
14 July 2006Accounts for a dormant company made up to 30 September 2005 (4 pages)
23 January 2006Return made up to 31/12/05; full list of members (7 pages)
23 January 2006Return made up to 31/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(7 pages)
16 January 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
16 January 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
3 August 2005Accounts for a dormant company made up to 30 September 2004 (3 pages)
3 August 2005Accounts made up to 30 September 2004 (3 pages)
8 March 2005Return made up to 31/12/04; full list of members (7 pages)
8 March 2005Return made up to 31/12/04; full list of members (7 pages)
4 August 2004Accounts for a dormant company made up to 30 September 2003 (9 pages)
4 August 2004Accounts made up to 30 September 2003 (9 pages)
26 January 2004Return made up to 31/12/03; full list of members (7 pages)
26 January 2004Return made up to 31/12/03; full list of members (7 pages)
17 December 2003Full accounts made up to 30 September 2002 (13 pages)
17 December 2003Full accounts made up to 30 September 2002 (13 pages)
12 September 2003New director appointed (2 pages)
12 September 2003New director appointed (2 pages)
14 March 2003Return made up to 31/12/02; full list of members (7 pages)
14 March 2003Return made up to 31/12/02; full list of members (7 pages)
29 August 2002Registered office changed on 29/08/02 from: the portway centre old sarum park old sarum salisbury wiltshire SP4 6EB (1 page)
29 August 2002Director resigned (1 page)
29 August 2002Director resigned (1 page)
29 August 2002Registered office changed on 29/08/02 from: the portway centre old sarum park old sarum salisbury wiltshire SP4 6EB (1 page)
27 July 2002Accounts for a small company made up to 30 September 2001 (6 pages)
27 July 2002Accounts for a small company made up to 30 September 2001 (6 pages)
29 March 2002New director appointed (2 pages)
29 March 2002Director resigned (1 page)
29 March 2002New director appointed (2 pages)
29 March 2002Director resigned (1 page)
24 January 2002Return made up to 31/12/01; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
24 January 2002Return made up to 31/12/01; full list of members (7 pages)
31 July 2001Accounts for a small company made up to 30 September 2000 (7 pages)
31 July 2001Accounts for a small company made up to 30 September 2000 (7 pages)
30 January 2001Return made up to 31/12/00; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
30 January 2001Return made up to 31/12/00; full list of members (7 pages)
30 June 2000Accounts for a small company made up to 30 September 1999 (7 pages)
30 June 2000Accounts for a small company made up to 30 September 1999 (7 pages)
3 February 2000Return made up to 31/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
3 February 2000Return made up to 31/12/99; full list of members (7 pages)
20 June 1999Accounts for a small company made up to 30 September 1998 (6 pages)
20 June 1999Accounts for a small company made up to 30 September 1998 (6 pages)
5 February 1999Return made up to 31/12/98; full list of members (6 pages)
5 February 1999Return made up to 31/12/98; full list of members (6 pages)
21 December 1998Director resigned (1 page)
21 December 1998New director appointed (2 pages)
21 December 1998New director appointed (2 pages)
21 December 1998Director resigned (1 page)
21 December 1998New director appointed (2 pages)
21 December 1998New director appointed (2 pages)
19 November 1998Company name changed leycom LIMITED\certificate issued on 20/11/98 (2 pages)
19 November 1998Company name changed leycom LIMITED\certificate issued on 20/11/98 (2 pages)
21 August 1998Registered office changed on 21/08/98 from: unit 9 centre one lysander way old sarum salisbury wiltshire SP4 6BU (1 page)
21 August 1998Registered office changed on 21/08/98 from: unit 9 centre one lysander way old sarum salisbury wiltshire SP4 6BU (1 page)
28 July 1998Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page)
28 July 1998Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page)
2 March 1998Accounts for a small company made up to 31 December 1997 (7 pages)
2 March 1998Accounts for a small company made up to 31 December 1997 (7 pages)
27 January 1998Return made up to 31/12/97; full list of members (6 pages)
27 January 1998Return made up to 31/12/97; full list of members (6 pages)
1 April 1997Accounts for a small company made up to 31 December 1996 (8 pages)
1 April 1997Accounts for a small company made up to 31 December 1996 (8 pages)
14 January 1997Return made up to 31/12/96; full list of members (6 pages)
14 January 1997Return made up to 31/12/96; full list of members (6 pages)
22 May 1996Accounts for a small company made up to 31 December 1995 (8 pages)
22 May 1996Accounts for a small company made up to 31 December 1995 (8 pages)
15 January 1996Return made up to 31/12/95; full list of members (6 pages)
15 January 1996Return made up to 31/12/95; full list of members (6 pages)
29 September 1995Accounts for a small company made up to 31 December 1994 (15 pages)
29 September 1995Accounts for a small company made up to 31 December 1994 (15 pages)
26 April 1995New director appointed (2 pages)
26 April 1995New director appointed (2 pages)
1 January 1995A selection of documents registered before 1 January 1995 (19 pages)