| Company Name | Yeomans Of Lincoln Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02575402 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 1991(33 years, 3 months ago) |
| Dissolution Date | 15 June 2010 (13 years, 10 months ago) |
| Previous Name | Danlink Limited |
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 | Mr Steven Soper |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 March 1999(8 years, 1 month after company formation) |
| Appointment Duration | 11 years, 3 months (closed 15 June 2010) |
| Role | Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | Birchwood The Blue House, Wilton Lane, Jordans Beaconsfield Buckinghamshire HP9 2RE |
| Secretary Name | Mrs Alexandra Louise Soper |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 March 1999(8 years, 1 month after company formation) |
| Appointment Duration | 11 years, 3 months (closed 15 June 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Birchwood The Blue House, Wilton Lane, Jordans Beaconsfield Buckinghamshire HP9 2RE |
| Director Name | Joseph Anthony Yeomans |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 1991(3 weeks, 1 day after company formation) |
| Appointment Duration | 8 years (resigned 25 February 1999) |
| Role | Company Director |
| Correspondence Address | Janfrey Wragby Road, Sudbrooke Lincoln LN2 2QU |
| Director Name | June Kathleen Yeomans |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 1991(3 weeks, 1 day after company formation) |
| Appointment Duration | 8 years (resigned 25 February 1999) |
| Role | Company Director |
| Correspondence Address | Janfrey Wragby Road, Sudbrooke Lincoln LN2 2QU |
| Secretary Name | Joseph Anthony Yeomans |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 1991(3 weeks, 1 day after company formation) |
| Appointment Duration | 2 weeks, 3 days (resigned 01 March 1991) |
| Role | Company Director |
| Correspondence Address | Janfrey Wragby Road, Sudbrooke Lincoln LN2 2QU |
| Secretary Name | June Kathleen Yeomans |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1991(1 month, 1 week after company formation) |
| Appointment Duration | 7 years, 12 months (resigned 25 February 1999) |
| Role | Company Director |
| Correspondence Address | Janfrey Wragby Road, Sudbrooke Lincoln LN2 2QU |
Location
| Registered Address | 88-98 College Road Harrow Middlesex HA1 1RA |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 15 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 2 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 19 February 2010 | Application to strike the company off the register (3 pages) |
| 19 February 2010 | Application to strike the company off the register (3 pages) |
| 20 February 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
| 20 February 2009 | Accounts made up to 31 December 2008 (3 pages) |
| 12 February 2009 | Return made up to 21/01/09; full list of members (3 pages) |
| 12 February 2009 | Return made up to 21/01/09; full list of members (3 pages) |
| 20 October 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
| 20 October 2008 | Accounts made up to 31 December 2007 (3 pages) |
| 31 January 2008 | Return made up to 21/01/08; full list of members (2 pages) |
| 31 January 2008 | Return made up to 21/01/08; full list of members (2 pages) |
| 12 September 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
| 12 September 2007 | Accounts made up to 31 December 2006 (3 pages) |
| 22 June 2007 | Secretary's particulars changed (1 page) |
| 22 June 2007 | Director's particulars changed (1 page) |
| 22 June 2007 | Secretary's particulars changed (1 page) |
| 22 June 2007 | Director's particulars changed (1 page) |
| 2 February 2007 | Return made up to 21/01/07; full list of members (2 pages) |
| 2 February 2007 | Return made up to 21/01/07; full list of members (2 pages) |
| 17 October 2006 | Compulsory strike-off action has been discontinued (1 page) |
| 17 October 2006 | Compulsory strike-off action has been discontinued (1 page) |
| 17 October 2006 | Withdrawal of application for striking off (1 page) |
| 17 October 2006 | Withdrawal of application for striking off (1 page) |
| 26 September 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 26 September 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 16 August 2006 | Application for striking-off (1 page) |
| 16 August 2006 | Application for striking-off (1 page) |
| 3 March 2006 | Accounts made up to 31 December 2005 (3 pages) |
| 3 March 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
| 30 January 2006 | Return made up to 21/01/06; full list of members (2 pages) |
| 30 January 2006 | Return made up to 21/01/06; full list of members (2 pages) |
| 5 May 2005 | Accounts made up to 31 December 2004 (3 pages) |
| 5 May 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
| 17 January 2005 | Return made up to 21/01/05; full list of members
|
| 17 January 2005 | Return made up to 21/01/05; full list of members (6 pages) |
| 17 December 2004 | Accounts made up to 31 December 2003 (3 pages) |
| 17 December 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
| 28 January 2004 | Return made up to 21/01/04; full list of members (6 pages) |
| 28 January 2004 | Return made up to 21/01/04; full list of members
|
| 8 February 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
| 8 February 2003 | Accounts made up to 31 December 2002 (3 pages) |
| 24 January 2003 | Return made up to 21/01/03; full list of members (6 pages) |
| 24 January 2003 | Return made up to 21/01/03; full list of members (6 pages) |
| 2 October 2002 | Accounts made up to 31 December 2001 (3 pages) |
| 2 October 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
| 30 January 2002 | Return made up to 21/01/02; full list of members (5 pages) |
| 30 January 2002 | Director's particulars changed (1 page) |
| 30 January 2002 | Director's particulars changed (1 page) |
| 30 January 2002 | Return made up to 21/01/02; full list of members (5 pages) |
| 1 November 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 1 November 2001 | Accounts made up to 31 December 2000 (1 page) |
| 20 January 2001 | Return made up to 21/01/01; full list of members (6 pages) |
| 20 January 2001 | Return made up to 21/01/01; full list of members (6 pages) |
| 23 March 2000 | Full accounts made up to 31 December 1999 (17 pages) |
| 23 March 2000 | Full accounts made up to 31 December 1999 (17 pages) |
| 8 March 2000 | Return made up to 21/01/00; full list of members
|
| 8 March 2000 | Return made up to 21/01/00; full list of members (6 pages) |
| 1 April 1999 | New secretary appointed (2 pages) |
| 1 April 1999 | New secretary appointed (2 pages) |
| 1 April 1999 | New director appointed (2 pages) |
| 1 April 1999 | New director appointed (2 pages) |
| 4 March 1999 | Director resigned (1 page) |
| 4 March 1999 | Secretary resigned;director resigned (1 page) |
| 4 March 1999 | Secretary resigned;director resigned (1 page) |
| 4 March 1999 | Director resigned (1 page) |
| 3 March 1999 | Auditor's resignation (1 page) |
| 3 March 1999 | Auditor's resignation (1 page) |
| 1 March 1999 | Full accounts made up to 31 December 1998 (17 pages) |
| 1 March 1999 | Full accounts made up to 31 December 1998 (17 pages) |
| 27 January 1999 | Return made up to 21/01/99; no change of members (4 pages) |
| 27 January 1999 | Return made up to 21/01/99; no change of members (4 pages) |
| 19 May 1998 | Full accounts made up to 31 December 1997 (17 pages) |
| 19 May 1998 | Full accounts made up to 31 December 1997 (17 pages) |
| 30 January 1998 | Return made up to 21/01/98; full list of members
|
| 30 January 1998 | Return made up to 21/01/98; full list of members (6 pages) |
| 26 January 1998 | Resolutions
|
| 26 January 1998 | Memorandum and Articles of Association (7 pages) |
| 26 January 1998 | Memorandum and Articles of Association (7 pages) |
| 26 January 1998 | Conve 03/12/97 (1 page) |
| 26 January 1998 | Resolutions
|
| 26 January 1998 | Conve 03/12/97 (1 page) |
| 22 January 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 January 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 December 1997 | £ ic 302150/60000 03/12/97 £ sr [email protected]=62150 £ sr 180000@1=180000 (1 page) |
| 16 December 1997 | £ ic 302150/60000 03/12/97 £ sr [email protected]=62150 £ sr 180000@1=180000 (1 page) |
| 3 November 1997 | Declaration of shares redemption:auditor's report (3 pages) |
| 3 November 1997 | Resolutions
|
| 3 November 1997 | Resolutions
|
| 3 November 1997 | Declaration of shares redemption:auditor's report (3 pages) |
| 5 August 1997 | Registered office changed on 05/08/97 from: regent house clinton avenue nottingham nottinhamshire NG5 1AZ (1 page) |
| 5 August 1997 | Registered office changed on 05/08/97 from: regent house clinton avenue nottingham nottinhamshire NG5 1AZ (1 page) |
| 25 March 1997 | Full accounts made up to 31 December 1996 (17 pages) |
| 25 March 1997 | Full accounts made up to 31 December 1996 (17 pages) |
| 11 March 1997 | Return made up to 21/01/97; no change of members
|
| 11 March 1997 | Return made up to 21/01/97; no change of members (4 pages) |
| 6 September 1996 | Full accounts made up to 31 December 1995 (18 pages) |
| 6 September 1996 | Full accounts made up to 31 December 1995 (18 pages) |
| 11 June 1996 | Registered office changed on 11/06/96 from: sunningdale dixon street lincoln LN6 7UB (1 page) |
| 11 June 1996 | Registered office changed on 11/06/96 from: sunningdale dixon street lincoln LN6 7UB (1 page) |
| 19 January 1996 | Return made up to 21/01/96; no change of members (4 pages) |
| 28 June 1995 | Full accounts made up to 31 December 1994 (20 pages) |
| 28 June 1995 | Full accounts made up to 31 December 1994 (20 pages) |
| 1 June 1995 | Return made up to 21/01/95; full list of members (6 pages) |
| 1 June 1995 | Return made up to 21/01/95; full list of members
|
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (32 pages) |
| 5 September 1994 | Accounts for a small company made up to 31 December 1993 (14 pages) |
| 5 September 1994 | Accounts for a small company made up to 31 December 1993 (14 pages) |
| 3 November 1993 | Accounts for a small company made up to 31 December 1992 (13 pages) |
| 3 November 1993 | Accounts for a small company made up to 31 December 1992 (13 pages) |
| 18 January 1993 | Accounts for a medium company made up to 31 March 1992 (11 pages) |
| 18 January 1993 | Accounts for a medium company made up to 31 March 1992 (11 pages) |