Yaxley Sd Limited

Company Name	Yaxley Sd Limited
Company Status	Dissolved
Company Number	02376693
Category	Private Limited Company
Incorporation Date	27 April 1989(35 years ago)
Dissolution Date	18 January 2024 (3 months, 1 week ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Ivor Ashley Barton
Nationality	British
Status	Closed
Appointed	03 January 2006(16 years, 8 months after company formation)
Appointment Duration	18 years (closed 18 January 2024)
Role	Company Director
Correspondence Address	5 Bluebell Close Hemel Hempstead Herts HP1 2DH

Director Name	Mr Graham Neil Spratling
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	14 February 2012(22 years, 9 months after company formation)
Appointment Duration	11 years, 11 months (closed 18 January 2024)
Role	Accountant
Country of Residence	England
Correspondence Address	3c The Mall Park Street St Albans Hertfordshire AL2 2HT

Director Name	Dr Luke Richard John Whale
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1991(2 years after company formation)
Appointment Duration	6 years, 4 months (resigned 12 September 1997)
Role	Structural Engineer
Correspondence Address	Stowehill Lymington Bottom Medstead Alton Hampshire Gu34

Director Name	Alan Peter Shuttle
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1991(2 years after company formation)
Appointment Duration	3 years, 4 months (resigned 20 September 1994)
Role	Managing Director
Correspondence Address	16 Copse Avenue Weybourne Farnham Surrey GU9 9ED

Director Name	Leonard Michael Beale
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1991(2 years after company formation)
Appointment Duration	6 years, 4 months (resigned 12 September 1997)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	5 Wrecclesham Hill Wrecclesham Farnham Surrey GU10 4JN

Secretary Name	Mrs Patricia Ellen Hanks
Nationality	British
Status	Resigned
Appointed	27 April 1991(2 years after company formation)
Appointment Duration	5 years (resigned 30 April 1996)
Role	Company Director
Correspondence Address	54 Rounton Road Church Crookham Fleet Hampshire GU13 0JH

Director Name	Mrs Patricia Ellen Hanks
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1994(5 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 12 September 1997)
Role	Accountant
Correspondence Address	54 Rounton Road Church Crookham Fleet Hampshire GU13 0JH

Secretary Name	Philip James Gravett
Nationality	British
Status	Resigned
Appointed	30 April 1996(7 years after company formation)
Appointment Duration	2 years, 7 months (resigned 18 December 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Ellerslie Crawley End Chrishall Royston Hertfordshire SG8 8QJ

Director Name	Philip James Gravett
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1997(7 years, 8 months after company formation)
Appointment Duration	8 months (resigned 12 September 1997)
Role	Group Financial Controller
Country of Residence	England
Correspondence Address	Ellerslie Crawley End Chrishall Royston Hertfordshire SG8 8QJ

Director Name	Martin Edward Shackell
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(8 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 20 April 2000)
Role	General Manager
Correspondence Address	4 Hidcote Close Wellingborough Northamptonshire NN8 2JD

Director Name	Christopher John Peters
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(8 years, 2 months after company formation)
Appointment Duration	1 month (resigned 31 July 1997)
Role	Company Director
Correspondence Address	11 Clarkes Close Palgrave Diss Norfolk IP22 1AY

Director Name	Mr David Howard Lowe
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(8 years, 2 months after company formation)
Appointment Duration	15 years, 11 months (resigned 31 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Willowdale The Street Redgrave Diss Norfolk IP22 1RY

Director Name	Mr John Henry Beevor Ketteley
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(8 years, 2 months after company formation)
Appointment Duration	13 years (resigned 15 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Keeway Ferry Road, Creeksea Burnham On Crouch Essex CM0 8PL

Director Name	Mr David Stephen Dannhauser
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(8 years, 2 months after company formation)
Appointment Duration	13 years (resigned 15 July 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	8 Marsworth Avenue Pinner Middlesex HA5 4UB

Director Name	Timothy Asgill Craven
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(8 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 September 1998)
Role	Company Director
Correspondence Address	Moatfields Hoxne Eye Suffolk IP21 5AL

Director Name	Mr Terence Henry Cramphorn
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1998(9 years, 2 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 22 February 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	White Oaks Moor Hall Lane Danbury Chelmsford Essex CM3 4ER

Director Name	Clifford Roy Hart
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(10 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 October 2005)
Role	Production Director
Correspondence Address	5 Holly Green Wetheringsett Road, Mickfield Stowmarket Suffolk IP14 5LH

Director Name	Robert Jefferson Shum
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(10 years, 2 months after company formation)
Appointment Duration	11 years, 11 months (resigned 31 May 2011)
Role	Sales & Marketing Director
Country of Residence	England
Correspondence Address	Inishmore Fallowfield Drive, Barton Under Need Burton On Trent Staffordshire DE13 8DH

Director Name	Liam Paul O'Hara
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(10 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 29 November 2002)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Shamrock Cottage King Street East Harling Norfolk NR16 2QG

Director Name	Liam Paul O'Hara
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(10 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 29 November 2002)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Shamrock Cottage King Street East Harling Norfolk NR16 2QG

Secretary Name	Mr Neil John Alfred Tsappis
Nationality	British
Status	Resigned
Appointed	07 September 1999(10 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 02 March 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Burfield 85 Church Green Road Bletchley Milton Keynes MK3 6DA

Director Name	Mark Royston Haywood
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(10 years, 10 months after company formation)
Appointment Duration	13 years, 3 months (resigned 31 May 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	8 Abinger Way Eaton Norwich Norfolk NR4 6NA

Director Name	Mr Paul James Taylor
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2000(10 years, 12 months after company formation)
Appointment Duration	9 years, 5 months (resigned 08 October 2009)
Role	General Manager
Country of Residence	England
Correspondence Address	40 Azalea Close Lutterworth Leicestershire LE17 4FR

Director Name	Anthony Haddon
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2000(11 years, 4 months after company formation)
Appointment Duration	9 months, 1 week (resigned 10 June 2001)
Role	General Manager
Correspondence Address	Forest House Thornton Lane Markfield Leicestershire LE67 9RP

Secretary Name	Mr Nigel Antony Hopkins
Nationality	British
Status	Resigned
Appointed	02 March 2001(11 years, 10 months after company formation)
Appointment Duration	3 months (resigned 04 June 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Norton Leys Wavendon Gate Milton Keynes Buckinghamshire MK7 7TA

Secretary Name	Laurence Nigel Holdcroft
Nationality	British
Status	Resigned
Appointed	04 June 2001(12 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 03 January 2006)
Role	Company Director
Correspondence Address	71 Fanshawe Crescent Ware Hertfordshire SG12 0AR

Secretary Name	Mr Ivor Ashley Barton
Nationality	British
Status	Resigned
Appointed	03 January 2006(16 years, 8 months after company formation)
Appointment Duration	6 years, 8 months (resigned 24 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Bluebell Close Hemel Hempstead Hertfordshire HP1 2DH

Director Name	Frederick Edward Newby
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2009(20 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 21 October 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Hartley Farthingham Lane Ockley Road Ewhurst Cranleigh Surrey GU6 7QN

Director Name	Mr Richard Craig Alan Slater
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2011(22 years, 1 month after company formation)
Appointment Duration	3 months, 1 week (resigned 31 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westleigh Stannage Lane Churton Chester CH3 6LE Wales

Director Name	Matthew Lloyd Turner
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2011(22 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 02 October 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	66 Clifton Street London EC2A 4HB

Director Name	Mr Ivor Ashley Barton
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2012(22 years, 9 months after company formation)
Appointment Duration	7 months, 1 week (resigned 24 September 2012)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	5 Bluebell Close Hemel Hempstead Herts HP1 2DH

Location

Registered Address	66 Clifton Street London EC2A 4HB
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London

Financials

Year	2012
Turnover	£5,923,653
Gross Profit	£1,022,787
Net Worth	-£1,901,544
Cash	£274,805
Current Liabilities	£4,584,820

Accounts

Latest Accounts	31 December 2012 (11 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

19 March 2019	Completion of winding up (1 page)
19 March 2019	Dissolution deferment (1 page)
9 July 2014	Order of court to wind up (2 pages)
9 July 2014	Order of court to wind up (2 pages)
7 March 2014	Change of name notice (2 pages)
7 March 2014	Company name changed eleco (sd) LIMITED\certificate issued on 07/03/14 RES15 ‐ Change company name resolution on 2014-03-06 (3 pages)
7 March 2014	Company name changed eleco (sd) LIMITED\certificate issued on 07/03/14 RES15 ‐ Change company name resolution on 2014-03-06 (3 pages)
7 March 2014	Change of name notice (2 pages)
16 December 2013	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 100 (4 pages)
16 December 2013	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 100 (4 pages)
14 November 2013	Amended full accounts made up to 31 December 2012 (11 pages)
14 November 2013	Amended full accounts made up to 31 December 2012 (11 pages)
2 October 2013	Termination of appointment of Matthew Turner as a director (1 page)
2 October 2013	Termination of appointment of Matthew Turner as a director (1 page)
30 September 2013	Full accounts made up to 31 December 2012 (11 pages)
30 September 2013	Full accounts made up to 31 December 2012 (11 pages)
19 June 2013	Termination of appointment of Liam O'hara as a director (2 pages)
19 June 2013	Termination of appointment of Liam O'hara as a director (2 pages)
19 June 2013	Termination of appointment of David Lowe as a director (2 pages)
19 June 2013	Termination of appointment of Mark Haywood as a director (2 pages)
19 June 2013	Termination of appointment of Mark Haywood as a director (2 pages)
19 June 2013	Termination of appointment of David Lowe as a director (2 pages)
4 June 2013	Company name changed speeddeck building systems LIMITED\certificate issued on 04/06/13 RES15 ‐ Change company name resolution on 2013-05-31 NM01 ‐ Change of name by resolution (3 pages)
4 June 2013	Company name changed speeddeck building systems LIMITED\certificate issued on 04/06/13 RES15 ‐ Change company name resolution on 2013-05-31 NM01 ‐ Change of name by resolution (3 pages)
11 December 2012	Annual return made up to 10 December 2012 with a full list of shareholders (8 pages)
11 December 2012	Annual return made up to 10 December 2012 with a full list of shareholders (8 pages)
3 December 2012	Amended full accounts made up to 31 December 2011 (11 pages)
3 December 2012	Appointment of Ivor Ashley Barton as a secretary (2 pages)
3 December 2012	Appointment of Ivor Ashley Barton as a secretary (2 pages)
3 December 2012	Termination of appointment of Ivor Barton as a director (2 pages)
3 December 2012	Amended full accounts made up to 31 December 2011 (11 pages)
3 December 2012	Termination of appointment of Ivor Barton as a director (2 pages)
1 October 2012	Termination of appointment of Ivor Barton as a secretary (2 pages)
1 October 2012	Termination of appointment of Ivor Barton as a secretary (2 pages)
13 September 2012	Full accounts made up to 31 December 2011 (11 pages)
13 September 2012	Full accounts made up to 31 December 2011 (11 pages)
16 February 2012	Appointment of Mr Ivor Ashley Barton as a director (3 pages)
16 February 2012	Appointment of Mr Ivor Ashley Barton as a director (3 pages)
16 February 2012	Appointment of Graham Neil Spratling as a director (3 pages)
16 February 2012	Appointment of Graham Neil Spratling as a director (3 pages)
4 January 2012	Annual return made up to 10 December 2011 with a full list of shareholders (7 pages)
4 January 2012	Annual return made up to 10 December 2011 with a full list of shareholders (7 pages)
7 September 2011	Termination of appointment of Richard Slater as a director (2 pages)
7 September 2011	Termination of appointment of Richard Slater as a director (2 pages)
10 June 2011	Appointment of Matthew Lloyd Turner as a director (3 pages)
10 June 2011	Appointment of Matthew Lloyd Turner as a director (3 pages)
9 June 2011	Appointment of Richard Craig Alan Slater as a director (3 pages)
9 June 2011	Appointment of Richard Craig Alan Slater as a director (3 pages)
3 June 2011	Termination of appointment of Robert Shum as a director (2 pages)
3 June 2011	Termination of appointment of Robert Shum as a director (2 pages)
10 March 2011	Current accounting period extended from 30 June 2011 to 31 December 2011 (1 page)
10 March 2011	Current accounting period extended from 30 June 2011 to 31 December 2011 (1 page)
31 January 2011	Full accounts made up to 30 June 2010 (11 pages)
31 January 2011	Full accounts made up to 30 June 2010 (11 pages)
20 December 2010	Director's details changed for David Howard Lowe on 1 December 2010 (2 pages)
20 December 2010	Director's details changed for David Howard Lowe on 1 December 2010 (2 pages)
20 December 2010	Annual return made up to 10 December 2010 with a full list of shareholders (7 pages)
20 December 2010	Annual return made up to 10 December 2010 with a full list of shareholders (7 pages)
20 December 2010	Director's details changed for David Howard Lowe on 1 December 2010 (2 pages)
23 November 2010	Registered office address changed from Eleco House 15 Gentlemens Field Westmill Road Ware Hertfordshire SG12 0EF on 23 November 2010 (2 pages)
23 November 2010	Registered office address changed from Eleco House 15 Gentlemens Field Westmill Road Ware Hertfordshire SG12 0EF on 23 November 2010 (2 pages)
22 October 2010	Termination of appointment of Frederick Newby as a director (2 pages)
22 October 2010	Termination of appointment of Frederick Newby as a director (2 pages)
4 August 2010	Termination of appointment of John Ketteley as a director (2 pages)
4 August 2010	Termination of appointment of David Dannhauser as a director (2 pages)
4 August 2010	Termination of appointment of John Ketteley as a director (2 pages)
4 August 2010	Termination of appointment of David Dannhauser as a director (2 pages)
5 March 2010	Full accounts made up to 30 June 2009 (11 pages)
5 March 2010	Full accounts made up to 30 June 2009 (11 pages)
30 December 2009	Annual return made up to 10 December 2009 with a full list of shareholders (6 pages)
30 December 2009	Director's details changed for Robert Jeaffreson Shum on 30 December 2009 (2 pages)
30 December 2009	Director's details changed for Robert Jeaffreson Shum on 30 December 2009 (2 pages)
30 December 2009	Annual return made up to 10 December 2009 with a full list of shareholders (6 pages)
14 November 2009	Appointment of Frederick Edward Newby as a director (3 pages)
14 November 2009	Appointment of Frederick Edward Newby as a director (3 pages)
15 October 2009	Termination of appointment of Paul Taylor as a director (2 pages)
15 October 2009	Termination of appointment of Paul Taylor as a director (2 pages)
27 January 2009	Full accounts made up to 30 June 2008 (11 pages)
27 January 2009	Full accounts made up to 30 June 2008 (11 pages)
14 January 2009	Particulars of a mortgage or charge / charge no: 8 (3 pages)
14 January 2009	Particulars of a mortgage or charge / charge no: 8 (3 pages)
22 December 2008	Return made up to 10/12/08; full list of members (5 pages)
22 December 2008	Return made up to 10/12/08; full list of members (5 pages)
25 April 2008	Full accounts made up to 30 June 2007 (11 pages)
25 April 2008	Full accounts made up to 30 June 2007 (11 pages)
11 December 2007	Return made up to 10/12/07; full list of members (3 pages)
11 December 2007	Return made up to 10/12/07; full list of members (3 pages)
5 December 2007	Declaration of satisfaction of mortgage/charge (2 pages)
5 December 2007	Declaration of satisfaction of mortgage/charge (2 pages)
20 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
20 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
20 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
20 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
14 September 2007	Particulars of mortgage/charge (3 pages)
14 September 2007	Particulars of mortgage/charge (3 pages)
6 June 2007	Auditor's resignation (1 page)
6 June 2007	Auditor's resignation (1 page)
16 April 2007	Full accounts made up to 30 June 2006 (14 pages)
16 April 2007	Full accounts made up to 30 June 2006 (14 pages)
30 January 2007	Director's particulars changed (1 page)
30 January 2007	Director's particulars changed (1 page)
12 December 2006	Return made up to 10/12/06; full list of members (3 pages)
12 December 2006	Return made up to 10/12/06; full list of members (3 pages)
14 September 2006	New director appointed (3 pages)
14 September 2006	New director appointed (3 pages)
25 April 2006	Full accounts made up to 30 June 2005 (13 pages)
25 April 2006	Full accounts made up to 30 June 2005 (13 pages)
12 January 2006	Director resigned (1 page)
12 January 2006	Director resigned (1 page)
10 January 2006	Return made up to 10/12/05; full list of members (9 pages)
10 January 2006	Secretary resigned (1 page)
10 January 2006	Return made up to 10/12/05; full list of members (9 pages)
10 January 2006	Secretary resigned (1 page)
10 January 2006	New secretary appointed (2 pages)
10 January 2006	New secretary appointed (2 pages)
12 April 2005	Full accounts made up to 30 June 2004 (13 pages)
12 April 2005	Full accounts made up to 30 June 2004 (13 pages)
29 December 2004	Return made up to 10/12/04; full list of members (9 pages)
29 December 2004	Return made up to 10/12/04; full list of members (9 pages)
14 April 2004	Full accounts made up to 30 June 2003 (13 pages)
14 April 2004	Full accounts made up to 30 June 2003 (13 pages)
22 December 2003	Return made up to 10/12/03; full list of members (9 pages)
22 December 2003	Return made up to 10/12/03; full list of members (9 pages)
9 December 2003	Particulars of mortgage/charge (3 pages)
9 December 2003	Particulars of mortgage/charge (3 pages)
8 September 2003	Secretary's particulars changed (1 page)
8 September 2003	Secretary's particulars changed (1 page)
6 May 2003	Full accounts made up to 30 June 2002 (13 pages)
6 May 2003	Full accounts made up to 30 June 2002 (13 pages)
1 April 2003	Director's particulars changed (1 page)
1 April 2003	Director's particulars changed (1 page)
17 December 2002	Return made up to 10/12/02; full list of members (10 pages)
17 December 2002	Return made up to 10/12/02; full list of members (10 pages)
5 December 2002	Director resigned (1 page)
5 December 2002	Director resigned (1 page)
29 November 2002	Director's particulars changed (1 page)
29 November 2002	Director's particulars changed (1 page)
29 July 2002	Director's particulars changed (1 page)
29 July 2002	Director's particulars changed (1 page)
28 December 2001	Return made up to 10/12/01; full list of members 363(287) ‐ Registered office changed on 28/12/01 (8 pages)
28 December 2001	Return made up to 10/12/01; full list of members 363(287) ‐ Registered office changed on 28/12/01 (8 pages)
26 October 2001	Full accounts made up to 30 June 2001 (13 pages)
26 October 2001	Full accounts made up to 30 June 2001 (13 pages)
25 June 2001	Director resigned (1 page)
25 June 2001	Director resigned (1 page)
13 June 2001	Secretary resigned (1 page)
13 June 2001	New secretary appointed (2 pages)
13 June 2001	New secretary appointed (2 pages)
13 June 2001	Secretary resigned (1 page)
9 April 2001	New secretary appointed (2 pages)
9 April 2001	New secretary appointed (2 pages)
9 April 2001	Secretary resigned (1 page)
9 April 2001	Secretary resigned (1 page)
10 January 2001	Director's particulars changed (1 page)
10 January 2001	Director's particulars changed (1 page)
10 January 2001	Director's particulars changed (1 page)
10 January 2001	Director's particulars changed (1 page)
19 December 2000	Return made up to 10/12/00; full list of members (9 pages)
19 December 2000	Return made up to 10/12/00; full list of members (9 pages)
10 November 2000	Full accounts made up to 30 June 2000 (13 pages)
10 November 2000	Full accounts made up to 30 June 2000 (13 pages)
31 October 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 06/10/00 (1 page)
31 October 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 06/10/00 (1 page)
28 September 2000	New director appointed (2 pages)
28 September 2000	New director appointed (2 pages)
11 May 2000	New director appointed (2 pages)
11 May 2000	Return made up to 27/04/00; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 11/05/00 (8 pages)
11 May 2000	New director appointed (2 pages)
11 May 2000	Return made up to 27/04/00; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 11/05/00 (8 pages)
3 May 2000	Full accounts made up to 30 June 1999 (13 pages)
3 May 2000	Full accounts made up to 30 June 1999 (13 pages)
17 March 2000	New director appointed (2 pages)
17 March 2000	New director appointed (2 pages)
22 November 1999	Declaration of satisfaction of mortgage/charge (2 pages)
22 November 1999	Declaration of satisfaction of mortgage/charge (2 pages)
22 November 1999	Declaration of satisfaction of mortgage/charge (2 pages)
22 November 1999	Declaration of satisfaction of mortgage/charge (2 pages)
22 November 1999	Declaration of satisfaction of mortgage/charge (2 pages)
22 November 1999	Declaration of satisfaction of mortgage/charge (2 pages)
24 September 1999	New secretary appointed (2 pages)
24 September 1999	New secretary appointed (2 pages)
14 September 1999	New director appointed (2 pages)
14 September 1999	New director appointed (2 pages)
14 September 1999	New director appointed (2 pages)
14 September 1999	New director appointed (2 pages)
14 September 1999	New director appointed (2 pages)
14 September 1999	New director appointed (2 pages)
10 June 1999	Director's particulars changed (1 page)
10 June 1999	Director's particulars changed (1 page)
10 June 1999	Return made up to 27/04/99; full list of members (9 pages)
10 June 1999	Return made up to 27/04/99; full list of members (9 pages)
26 March 1999	Particulars of mortgage/charge (3 pages)
26 March 1999	Particulars of mortgage/charge (3 pages)
8 March 1999	Particulars of mortgage/charge (6 pages)
8 March 1999	Particulars of mortgage/charge (6 pages)
15 January 1999	Secretary resigned (1 page)
15 January 1999	Secretary resigned (1 page)
7 January 1999	Full accounts made up to 30 June 1998 (13 pages)
7 January 1999	Full accounts made up to 30 June 1998 (13 pages)
21 October 1998	Particulars of mortgage/charge (4 pages)
21 October 1998	Particulars of mortgage/charge (4 pages)
13 October 1998	Auditor's resignation (1 page)
13 October 1998	Auditor's resignation (1 page)
11 September 1998	Director resigned (1 page)
11 September 1998	Director resigned (1 page)
29 July 1998	New director appointed (2 pages)
29 July 1998	New director appointed (2 pages)
23 June 1998	Particulars of mortgage/charge (3 pages)
23 June 1998	Particulars of mortgage/charge (3 pages)
5 May 1998	Return made up to 27/04/98; no change of members (6 pages)
5 May 1998	Return made up to 27/04/98; no change of members (6 pages)
9 December 1997	Accounts for a dormant company made up to 30 June 1997 (1 page)
9 December 1997	Accounts for a dormant company made up to 30 June 1997 (1 page)
31 October 1997	Particulars of mortgage/charge (3 pages)
31 October 1997	Particulars of mortgage/charge (3 pages)
16 October 1997	Director resigned (1 page)
16 October 1997	Director resigned (1 page)
16 October 1997	Director resigned (1 page)
16 October 1997	Director resigned (1 page)
16 October 1997	Director resigned (1 page)
16 October 1997	Director resigned (1 page)
16 October 1997	Director resigned (1 page)
16 October 1997	Director resigned (1 page)
16 October 1997	Director's particulars changed (1 page)
16 October 1997	Director's particulars changed (1 page)
28 August 1997	Director resigned (1 page)
28 August 1997	Director resigned (1 page)
26 August 1997	New director appointed (3 pages)
26 August 1997	New director appointed (2 pages)
26 August 1997	New director appointed (2 pages)
26 August 1997	New director appointed (2 pages)
26 August 1997	New director appointed (2 pages)
26 August 1997	New director appointed (3 pages)
26 August 1997	New director appointed (3 pages)
26 August 1997	New director appointed (2 pages)
26 August 1997	New director appointed (2 pages)
26 August 1997	New director appointed (2 pages)
26 August 1997	New director appointed (2 pages)
26 August 1997	New director appointed (3 pages)
31 July 1997	Company name changed gang - nail systems uk LIMITED\certificate issued on 01/08/97 (2 pages)
31 July 1997	Company name changed gang - nail systems uk LIMITED\certificate issued on 01/08/97 (2 pages)
19 May 1997	Return made up to 27/04/97; no change of members (4 pages)
19 May 1997	Return made up to 27/04/97; no change of members (4 pages)
26 January 1997	Accounts for a dormant company made up to 30 June 1996 (1 page)
26 January 1997	New director appointed (2 pages)
26 January 1997	Accounts for a dormant company made up to 30 June 1996 (1 page)
26 January 1997	New director appointed (2 pages)
16 May 1996	Return made up to 27/04/96; full list of members 363(287) ‐ Registered office changed on 16/05/96 (6 pages)
16 May 1996	New secretary appointed (1 page)
16 May 1996	Secretary resigned (2 pages)
16 May 1996	Return made up to 27/04/96; full list of members 363(287) ‐ Registered office changed on 16/05/96 (6 pages)
16 May 1996	New secretary appointed (1 page)
16 May 1996	Secretary resigned (2 pages)
12 March 1996	Accounts for a dormant company made up to 30 June 1995 (1 page)
12 March 1996	Accounts for a dormant company made up to 30 June 1995 (1 page)
23 April 1995	Accounts for a dormant company made up to 30 June 1994 (1 page)
23 April 1995	Accounts for a dormant company made up to 30 June 1994 (1 page)
13 April 1995	Return made up to 27/04/95; no change of members (4 pages)
13 April 1995	Return made up to 27/04/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
27 April 1989	Incorporation (15 pages)
27 April 1989	Incorporation (15 pages)

Yaxley Sd Limited

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