Yardmeter Limited

Company Name	Yardmeter Limited
Company Status	Dissolved
Company Number	02272588
Category	Private Limited Company
Incorporation Date	29 June 1988(35 years, 10 months ago)
Dissolution Date	22 June 2004 (19 years, 10 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 Graham Morley
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	29 June 1991(3 years after company formation)
Appointment Duration	12 years, 12 months (closed 22 June 2004)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Cobwebbs 28 Sandown Road Esher Surrey KT10 9TU

Secretary Name	Michael Graham Morley
Nationality	British
Status	Closed
Appointed	01 September 1991(3 years, 2 months after company formation)
Appointment Duration	12 years, 9 months (closed 22 June 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Cobwebbs 28 Sandown Road Esher Surrey KT10 9TU

Director Name	Rose Marie Elizabeth Morley
Date of Birth	January 1930 (Born 94 years ago)
Nationality	British
Status	Closed
Appointed	06 August 1996(8 years, 1 month after company formation)
Appointment Duration	7 years, 10 months (closed 22 June 2004)
Role	Retired
Correspondence Address	1 Windsor Drive Trowbridge Wiltshire BA14 0JZ

Director Name	Peter Earnshaw
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1991(3 years after company formation)
Appointment Duration	2 months (resigned 01 September 1991)
Role	Surveyor
Correspondence Address	41 Lime Court London SW15 5RJ

Director Name	John Poyntz Shuckburgh Errington
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1991(3 years after company formation)
Appointment Duration	2 months (resigned 01 September 1991)
Role	Solicitor
Correspondence Address	116b Highlever Road London W11 6PL

Director Name	Mr Michael Donald Lunt Green
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1991(3 years after company formation)
Appointment Duration	2 months (resigned 01 September 1991)
Role	Chartered Surveyor
Correspondence Address	14 Denleigh Gardens Thames Ditton Surrey KT7 0YL

Secretary Name	John Poyntz Shuckburgh Errington
Nationality	British
Status	Resigned
Appointed	29 June 1991(3 years after company formation)
Appointment Duration	2 months (resigned 01 September 1991)
Role	Company Director
Correspondence Address	116b Highlever Road London W11 6PL

Director Name	Mr Robert Joseph Bird
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1991(3 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 June 1994)
Role	Chartered Surveyor
Correspondence Address	3 Coach House Highbury Hill London SE9 5NW

Director Name	Garry Sydney Smallwood
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1991(3 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 July 1994)
Role	Chartered Surveyor
Correspondence Address	Compton Hollymeoak Road Coulsdon Surrey CR5 3QA

Director Name	Stephen Adkins
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(6 years after company formation)
Appointment Duration	2 years, 1 month (resigned 06 August 1996)
Role	Company Director
Correspondence Address	2 Cairns Road Battersea London SW11 1ES

Location

Registered Address	Heritage House 34 North Gray Road Bexley Kent DA5 3LZ
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	St Mary's
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£13,454
Current Liabilities	£24,475

Accounts

Latest Accounts	30 September 2003 (20 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

22 June 2004	Final Gazette dissolved via voluntary strike-off (1 page)
30 January 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
29 January 2004	Application for striking-off (1 page)
17 November 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
29 July 2003	Return made up to 19/06/03; full list of members (7 pages)
23 April 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
19 April 2002	Return made up to 19/06/01; full list of members (6 pages)
1 August 2001	Total exemption small company accounts made up to 30 September 2000 (6 pages)
1 August 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
10 July 2000	Return made up to 19/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 August 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
9 July 1999	Return made up to 29/06/99; full list of members (6 pages)
29 July 1998	Full accounts made up to 30 September 1997 (12 pages)
13 July 1998	Return made up to 29/06/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
14 August 1997	Return made up to 29/06/97; full list of members (6 pages)
25 July 1997	Accounts for a dormant company made up to 30 September 1996 (2 pages)
25 July 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 January 1997	Director resigned (1 page)
14 August 1996	New director appointed (2 pages)
7 July 1996	Return made up to 29/06/96; no change of members (4 pages)
17 June 1996	Accounts for a dormant company made up to 30 September 1995 (2 pages)
17 June 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 September 1995	Return made up to 29/06/95; full list of members (6 pages)
7 June 1995	New director appointed (2 pages)
7 June 1995	Accounts for a dormant company made up to 30 September 1994 (2 pages)
7 March 1995	Director resigned (2 pages)
7 March 1995	Return made up to 29/06/94; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
7 March 1995	Director resigned (2 pages)
29 June 1988	Incorporation (18 pages)

Yardmeter Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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