Yard Limited

Company Name	Yard Limited
Company Status	Dissolved
Company Number	02597103
Category	Private Limited Company
Incorporation Date	2 April 1991(33 years ago)
Dissolution Date	15 November 2014 (9 years, 5 months ago)
Previous Names	Shelfco (No. 650) Limited and Baesema Systems 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

Secretary Name	Mr David Stanley Parkes
Nationality	British
Status	Closed
Appointed	12 October 1998(7 years, 6 months after company formation)
Appointment Duration	16 years, 1 month (closed 15 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Bae Systems - Company Secretariat Warwick Hous Farnborough Aerospace Centre Farnborough Hants. GU14 6YU

Director Name	Mr David Stanley Parkes
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2001(9 years, 10 months after company formation)
Appointment Duration	13 years, 9 months (closed 15 November 2014)
Role	Secretary
Country of Residence	England
Correspondence Address	C/O Bae Systems - Company Secretariat Warwick Hous Farnborough Aerospace Centre Farnborough Hants. GU14 6YU

Director Name	Ms Ann-Louise Louise Holding
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2007(16 years, 2 months after company formation)
Appointment Duration	7 years, 5 months (closed 15 November 2014)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	C/O Bae Systems - Company Secretariat Warwick Hous Farnborough Aerospace Centre Farnborough Hants. GU14 6YU

Director Name	Alexander Moore Dorrian
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(4 months after company formation)
Appointment Duration	7 years, 3 months (resigned 17 November 1998)
Role	Chartered Engineer
Correspondence Address	Creggans Fredley Park Mickleham Dorking Surrey RH5 6DD

Director Name	William Harry Fryer
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 07 June 1994)
Role	Chartered Engineer
Correspondence Address	9 Glenheadon Rise Leatherhead Surrey KT22 8QT

Director Name	Mr Roger William Hawksworth
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 24 April 1998)
Role	Strategy & Planning Director
Country of Residence	England
Correspondence Address	Greenwood Mile Path Woking Surrey GU22 0DY

Director Name	William Fell McNaughton
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(4 months after company formation)
Appointment Duration	11 months (resigned 01 July 1992)
Role	Assistant Managing Director
Country of Residence	England
Correspondence Address	43 Bryning Lane Wrea Green Preston Lancashire PR4 2NL

Director Name	Mr John Pix Weston
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(4 months after company formation)
Appointment Duration	7 years, 9 months (resigned 21 May 1999)
Role	Managing Director
Country of Residence	England
Correspondence Address	Latemar House The Starlings Holtwood Road Oxshott Surrey KT22 0QN

Secretary Name	Stephen Charles McDowell
Nationality	British
Status	Resigned
Appointed	01 August 1991(4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 January 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Uplands Chase Fulwood Preston Lancashire PR2 7AW

Secretary Name	Mr Nigel Frank Bradley
Nationality	British
Status	Resigned
Appointed	01 January 1994(2 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 24 April 1998)
Role	Barrister
Country of Residence	England
Correspondence Address	3 Tilside Grove Lostock Bolton BL6 4BX

Director Name	Dr Yoginder Nath Tidu Maini
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1994(3 years, 2 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 31 December 1994)
Role	Civil Engineer
Correspondence Address	11 Redcliffe Road London SW10 9NR

Director Name	Mr Michael Donovan
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1998(7 years after company formation)
Appointment Duration	2 months, 1 week (resigned 06 July 1998)
Role	Company Director
Correspondence Address	Orchard Court The Narth Monmouth Monmouthshire NP5 4QN Wales

Secretary Name	Mr Kim Cohen
Nationality	British
Status	Resigned
Appointed	24 April 1998(7 years after company formation)
Appointment Duration	2 months, 3 weeks (resigned 16 July 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Mountview Northwood Middlesex HA6 3NZ

Director Name	Mr Kim Cohen
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1998(7 years, 3 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 28 September 1998)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	7 Mountview Northwood Middlesex HA6 3NZ

Secretary Name	Simon Peter Dowler
Nationality	British
Status	Resigned
Appointed	16 July 1998(7 years, 3 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 12 October 1998)
Role	Company Director
Correspondence Address	4 Kingswell Cottages Crawley Winchester Hampshire SO21 2PU

Director Name	Clive Robert Richardson
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1998(7 years, 7 months after company formation)
Appointment Duration	8 years, 6 months (resigned 31 May 2007)
Role	Solicitor
Correspondence Address	Grove House Weston Park Bath BA1 4AN

Director Name	Mr Robin Simon Southwell
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1999(8 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 31 January 2001)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	5 Fairmile Court Cobham Surrey KT11 2DS

Director Name	Mikjon Limited (Corporation)
Status	Resigned
Appointed	02 April 1991(same day as company formation)
Correspondence Address	50 Stratton Street London W1X 5FL

Secretary Name	E P S Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 April 1991(same day as company formation)
Correspondence Address	50 Stratton Street London W1X 6NX

Location

Registered Address	8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Bae Systems (Land & Sea Systems) LTD 50.00% Ordinary
1 at £1	Bae Systems (Nominees) LTD 50.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

15 November 2014	Final Gazette dissolved following liquidation (1 page)
15 November 2014	Final Gazette dissolved following liquidation (1 page)
15 November 2014	Final Gazette dissolved via compulsory strike-off (1 page)
15 August 2014	Return of final meeting in a members' voluntary winding up (4 pages)
15 August 2014	Return of final meeting in a members' voluntary winding up (4 pages)
28 January 2014	Registered office address changed from Warwick House Po Box 87 Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU on 28 January 2014 (2 pages)
28 January 2014	Registered office address changed from Warwick House Po Box 87 Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU on 28 January 2014 (2 pages)
24 January 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
24 January 2014	Declaration of solvency (3 pages)
24 January 2014	Appointment of a voluntary liquidator (1 page)
24 January 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
24 January 2014	Resolution insolvency:special resolution ;- "in specie" (1 page)
24 January 2014	Appointment of a voluntary liquidator (1 page)
24 January 2014	Declaration of solvency (3 pages)
24 January 2014	Resolution insolvency:special resolution ;- "in specie" (1 page)
5 August 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
5 August 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
15 March 2013	Annual return made up to 12 March 2013 with a full list of shareholders Statement of capital on 2013-03-15 GBP 2 (5 pages)
15 March 2013	Annual return made up to 12 March 2013 with a full list of shareholders Statement of capital on 2013-03-15 GBP 2 (5 pages)
25 May 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
25 May 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
28 March 2012	Annual return made up to 12 March 2012 with a full list of shareholders (5 pages)
28 March 2012	Annual return made up to 12 March 2012 with a full list of shareholders (5 pages)
21 June 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
21 June 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
7 June 2011	Statement of company's objects (2 pages)
7 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (31 pages)
7 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (31 pages)
7 June 2011	Statement of company's objects (2 pages)
6 April 2011	Annual return made up to 12 March 2011 with a full list of shareholders (5 pages)
6 April 2011	Annual return made up to 12 March 2011 with a full list of shareholders (5 pages)
10 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
10 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
7 April 2010	Annual return made up to 12 March 2010 with a full list of shareholders (5 pages)
7 April 2010	Annual return made up to 12 March 2010 with a full list of shareholders (5 pages)
6 November 2009	Secretary's details changed for David Stanley Parkes on 6 November 2009 (1 page)
6 November 2009	Secretary's details changed for David Stanley Parkes on 6 November 2009 (1 page)
6 November 2009	Director's details changed for David Stanley Parkes on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for David Stanley Parkes on 6 November 2009 (2 pages)
6 November 2009	Secretary's details changed for David Stanley Parkes on 6 November 2009 (1 page)
6 November 2009	Director's details changed for David Stanley Parkes on 6 November 2009 (2 pages)
30 October 2009	Director's details changed for Ann Louise Holding on 29 October 2009 (2 pages)
30 October 2009	Director's details changed for Ann Louise Holding on 29 October 2009 (2 pages)
8 August 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
8 August 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
25 March 2009	Return made up to 12/03/09; full list of members (4 pages)
25 March 2009	Return made up to 12/03/09; full list of members (4 pages)
2 July 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
2 July 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
18 March 2008	Return made up to 12/03/08; full list of members (4 pages)
18 March 2008	Return made up to 12/03/08; full list of members (4 pages)
6 July 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
6 July 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
18 June 2007	New director appointed (2 pages)
18 June 2007	New director appointed (2 pages)
12 June 2007	Director resigned (1 page)
12 June 2007	Director resigned (1 page)
15 March 2007	Return made up to 12/03/07; full list of members (3 pages)
15 March 2007	Return made up to 12/03/07; full list of members (3 pages)
17 August 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
17 August 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
24 March 2006	Return made up to 12/03/06; full list of members (3 pages)
24 March 2006	Return made up to 12/03/06; full list of members (3 pages)
14 October 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
14 October 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
1 April 2005	Return made up to 12/03/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
1 April 2005	Return made up to 12/03/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
10 February 2005	Director's particulars changed (1 page)
10 February 2005	Director's particulars changed (1 page)
4 October 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
4 October 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
14 April 2004	Return made up to 12/03/04; full list of members (7 pages)
14 April 2004	Return made up to 12/03/04; full list of members (7 pages)
10 October 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
10 October 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
2 April 2003	Return made up to 12/03/03; full list of members (7 pages)
2 April 2003	Return made up to 12/03/03; full list of members (7 pages)
20 September 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
20 September 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
11 April 2002	Return made up to 12/03/02; full list of members (6 pages)
11 April 2002	Return made up to 12/03/02; full list of members (6 pages)
2 July 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
2 July 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
27 March 2001	Return made up to 12/03/01; full list of members (6 pages)
27 March 2001	Return made up to 12/03/01; full list of members (6 pages)
8 February 2001	Director resigned (1 page)
8 February 2001	New director appointed (2 pages)
8 February 2001	New director appointed (2 pages)
8 February 2001	Director resigned (1 page)
15 September 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
15 September 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
17 April 2000	Return made up to 02/04/00; full list of members (6 pages)
17 April 2000	Return made up to 02/04/00; full list of members (6 pages)
18 October 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
18 October 1999	Resolutions ELRES ‐ Elective resolution (1 page)
18 October 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
18 October 1999	Resolutions ELRES ‐ Elective resolution (1 page)
7 June 1999	New director appointed (2 pages)
7 June 1999	New director appointed (2 pages)
7 June 1999	Director resigned (1 page)
7 June 1999	Director resigned (1 page)
19 April 1999	Return made up to 02/04/99; full list of members (6 pages)
19 April 1999	Return made up to 02/04/99; full list of members (6 pages)
19 January 1999	New director appointed (2 pages)
19 January 1999	New director appointed (2 pages)
6 January 1999	Director resigned (1 page)
6 January 1999	Registered office changed on 06/01/99 from: 40/44 coombe road new malden surrey KT3 4QF (1 page)
6 January 1999	Registered office changed on 06/01/99 from: 40/44 coombe road new malden surrey KT3 4QF (1 page)
6 January 1999	Director resigned (1 page)
29 October 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
29 October 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
23 October 1998	Secretary resigned (1 page)
23 October 1998	New secretary appointed (1 page)
23 October 1998	Secretary resigned (1 page)
23 October 1998	New secretary appointed (1 page)
8 October 1998	Director resigned (1 page)
8 October 1998	Director resigned (1 page)
25 July 1998	New director appointed (2 pages)
25 July 1998	Secretary resigned (1 page)
25 July 1998	Secretary resigned (1 page)
25 July 1998	New secretary appointed (2 pages)
25 July 1998	New director appointed (2 pages)
25 July 1998	New secretary appointed (2 pages)
15 July 1998	Director resigned (1 page)
15 July 1998	Director resigned (1 page)
23 June 1998	Return made up to 02/04/98; full list of members (8 pages)
23 June 1998	Return made up to 02/04/98; full list of members (8 pages)
13 June 1998	New secretary appointed (2 pages)
13 June 1998	New secretary appointed (2 pages)
13 May 1998	New director appointed (2 pages)
13 May 1998	New director appointed (2 pages)
11 May 1998	Director resigned (1 page)
11 May 1998	Director resigned (1 page)
1 December 1997	Company name changed baesema systems LIMITED\certificate issued on 01/12/97 (2 pages)
1 December 1997	Company name changed baesema systems LIMITED\certificate issued on 01/12/97 (2 pages)
21 October 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
21 October 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
23 May 1997	Director's particulars changed (1 page)
23 May 1997	Director's particulars changed (1 page)
23 May 1997	Director's particulars changed (1 page)
23 May 1997	Director's particulars changed (1 page)
23 May 1997	Return made up to 02/04/97; full list of members (8 pages)
23 May 1997	Return made up to 02/04/97; full list of members (8 pages)
28 October 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
28 October 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
20 October 1996	Secretary's particulars changed (1 page)
20 October 1996	Secretary's particulars changed (1 page)
19 May 1996	Return made up to 02/04/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
19 May 1996	Return made up to 02/04/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
23 October 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
23 October 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
17 May 1995	Return made up to 02/04/95; full list of members (6 pages)
17 May 1995	Return made up to 02/04/95; full list of members (6 pages)
14 November 1994	Accounts for a dormant company made up to 31 December 1993 (5 pages)
14 November 1994	Accounts for a dormant company made up to 31 December 1993 (5 pages)
9 November 1993	Full accounts made up to 31 December 1992 (7 pages)
9 November 1993	Full accounts made up to 31 December 1992 (7 pages)
5 November 1992	Full accounts made up to 31 December 1991 (10 pages)
5 November 1992	Full accounts made up to 31 December 1991 (10 pages)
31 July 1991	Company name changed shelfco (no. 650) LIMITED\certificate issued on 31/07/91 (2 pages)
31 July 1991	Company name changed shelfco (no. 650) LIMITED\certificate issued on 31/07/91 (2 pages)
2 April 1991	Incorporation (20 pages)
2 April 1991	Incorporation (20 pages)

Yard Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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