| Company Name | The Yew Tree Inn Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02277177 |
| Category | Private Limited Company |
| Incorporation Date | 14 July 1988(35 years, 9 months ago) |
| Dissolution Date | 8 September 2009 (14 years, 7 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Mr Antony Albert Addinall |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 January 1998(9 years, 6 months after company formation) |
| Appointment Duration | 11 years, 7 months (closed 08 September 2009) |
| Role | Estate Agent |
| Country of Residence | England |
| Correspondence Address | 4 Priory Quay Quay Road Christchurch Dorset BH23 1DR |
| Secretary Name | Mr Richard John Kitt |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 January 1998(9 years, 6 months after company formation) |
| Appointment Duration | 11 years, 7 months (closed 08 September 2009) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 286 Grange Road Willow Park Guildford Surrey GU2 9QZ |
| Director Name | Ann Patricia Ferguson |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 1991(2 years, 11 months after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 14 January 1998) |
| Role | Company Director And Publican |
| Correspondence Address | The Yew Tree Inn Lower Wield Alresford Hampshire SO24 9RX |
| Director Name | Michael Wilson Ferguson |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 1991(2 years, 11 months after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 14 January 1998) |
| Role | Company Director And Publican |
| Correspondence Address | The Yew Tree Inn Lower Wield Alresford Hampshire SO24 9RX |
| Director Name | Ann Shan Gray |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 1991(2 years, 11 months after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 14 January 1998) |
| Role | Company Director |
| Correspondence Address | Southern Way Halfpenny Lane Guildford Surrey GU4 8PZ |
| Director Name | Mr Richard John Gray |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 1991(2 years, 11 months after company formation) |
| Appointment Duration | 15 years, 6 months (resigned 01 January 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Southernway Halfpenny Lane Guildford Surrey GU4 8PZ |
| Secretary Name | Ann Patricia Ferguson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 1991(2 years, 11 months after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 14 January 1998) |
| Role | Company Director |
| Correspondence Address | The Yew Tree Inn Lower Wield Alresford Hampshire SO24 9RX |
| Director Name | Mr Richard John Kitt |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 1998(9 years, 6 months after company formation) |
| Appointment Duration | 8 years, 11 months (resigned 01 January 2007) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 286 Grange Road Willow Park Guildford Surrey GU2 9QZ |
Location
| Registered Address | Latour House Chertsey Boulevard Hanworth Lane Chertsey Surrey KT16 9JX |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Chertsey Meads |
| Built Up Area | Greater London |
Shareholders
| 30k at 1 | Badger Holdings LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2008 (15 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 8 September 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 May 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 8 May 2009 | Application for striking-off (1 page) |
| 2 March 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
| 21 October 2008 | Return made up to 05/07/08; full list of members (3 pages) |
| 25 March 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
| 14 September 2007 | Return made up to 05/07/07; full list of members (2 pages) |
| 30 April 2007 | Director resigned (1 page) |
| 30 April 2007 | Director resigned (1 page) |
| 8 March 2007 | Director's particulars changed (1 page) |
| 6 March 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
| 28 September 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
| 5 September 2006 | Return made up to 05/07/06; full list of members (3 pages) |
| 3 October 2005 | Return made up to 05/07/05; full list of members (3 pages) |
| 18 March 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
| 2 August 2004 | Return made up to 05/07/04; full list of members (7 pages) |
| 4 June 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
| 5 September 2003 | Return made up to 05/07/03; full list of members (6 pages) |
| 17 February 2003 | Accounts for a dormant company made up to 31 December 2002 (7 pages) |
| 13 December 2002 | Registered office changed on 13/12/02 from: century house 234 station road addlestone surrey KT15 2PH (2 pages) |
| 30 October 2002 | Full accounts made up to 31 December 2001 (13 pages) |
| 3 October 2002 | Return made up to 05/07/02; full list of members (7 pages) |
| 9 November 2001 | Return made up to 05/07/01; full list of members (7 pages) |
| 24 October 2001 | Full accounts made up to 31 December 2000 (13 pages) |
| 2 November 2000 | Full accounts made up to 31 December 1999 (13 pages) |
| 8 August 2000 | Return made up to 05/07/00; full list of members (7 pages) |
| 3 May 2000 | Full accounts made up to 31 December 1998 (13 pages) |
| 7 January 2000 | Registered office changed on 07/01/00 from: the yew tree inn lower wield nr alresford hampshire SO24 9RX (1 page) |
| 7 January 2000 | Return made up to 05/07/99; no change of members (4 pages) |
| 24 December 1998 | Return made up to 05/07/98; full list of members (6 pages) |
| 30 September 1998 | Accounts for a small company made up to 14 January 1998 (6 pages) |
| 20 April 1998 | Secretary resigned;director resigned (1 page) |
| 20 April 1998 | Director resigned (1 page) |
| 20 April 1998 | Director resigned (1 page) |
| 19 February 1998 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 12 February 1998 | New secretary appointed;new director appointed (3 pages) |
| 11 February 1998 | New director appointed (3 pages) |
| 16 January 1998 | Accounting reference date shortened from 31/03/98 to 14/01/98 (1 page) |
| 23 July 1997 | Return made up to 05/07/97; no change of members (4 pages) |
| 15 January 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 9 August 1996 | Return made up to 05/07/96; full list of members (7 pages) |
| 24 July 1995 | Return made up to 05/07/95; no change of members (6 pages) |