| Company Name | Yieldingtree Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02601900 |
| Category | Private Limited Company |
| Incorporation Date | 16 April 1991(33 years ago) |
| Dissolution Date | 18 June 2002 (21 years, 10 months ago) |
| Previous Name | Whitton Provisions Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5139 | Non-specialised wholesale food, etc. |
| SIC 46390 | Non-specialised wholesale of food, beverages and tobacco |
Directors
| Secretary Name | Anthony O'Connor |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 2000(8 years, 10 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 18 June 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Gregsons Avenue Liverpool Merseyside L37 7AP |
| Director Name | Mrs Carole Rosemary Baker |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 1992(1 year after company formation) |
| Appointment Duration | 7 years, 3 months (resigned 19 July 1999) |
| Role | Wholesale Grocer |
| Correspondence Address | Whitelawns Nunnington Hereford Herefordshire HR1 3NJ Wales |
| Director Name | Mr John William Baker |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 1992(1 year after company formation) |
| Appointment Duration | 7 years, 3 months (resigned 19 July 1999) |
| Role | Wholesale Grocer |
| Correspondence Address | Whitelawns Nunnington Hereford Herefordshire HR1 3NJ Wales |
| Secretary Name | Mrs Carole Rosemary Baker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 1992(1 year after company formation) |
| Appointment Duration | 7 years, 3 months (resigned 19 July 1999) |
| Role | Company Director |
| Correspondence Address | Whitelawns Nunnington Hereford Herefordshire HR1 3NJ Wales |
| Director Name | Keith Mulholland |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 1999(8 years, 3 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 21 May 2001) |
| Role | Company Director |
| Correspondence Address | 25 Smithy Green Liverpool Merseyside L37 3PN |
| Director Name | Mr Edward Hugh Roderick Thomas |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 1999(8 years, 3 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 26 January 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Eaton House 1 Eaton Crescent Bristol Avon BS8 2EJ |
| Secretary Name | Eunice Anne Tromans |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 1999(8 years, 3 months after company formation) |
| Appointment Duration | 3 months (resigned 18 October 1999) |
| Role | Company Director |
| Correspondence Address | 324a Hagley Road Stourbridge West Midlands DY9 0RD |
| Secretary Name | Paul Jonathan Tonks |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 1999(8 years, 6 months after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 24 January 2000) |
| Role | Company Director |
| Correspondence Address | 118 Wrottesley Road West Wolverhampton West Midlands WV6 8UR |
Location
| Registered Address | Bdo Stoy Hayward 8 Baker Street London W1M 1DA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £891,499 |
| Gross Profit | £97,947 |
| Net Worth | £10,000 |
Accounts
| Latest Accounts | 4 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 November |
Filing History
| 18 June 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 February 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 31 July 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 21 June 2001 | Application for striking-off (1 page) |
| 29 May 2001 | Director resigned (1 page) |
| 31 January 2001 | Registered office changed on 31/01/01 from: 10 ledborough lane beaconsfield buckinghamshire HP9 2PZ (1 page) |
| 31 January 2001 | Director resigned (1 page) |
| 12 September 2000 | Full accounts made up to 4 December 1999 (12 pages) |
| 25 May 2000 | Return made up to 16/04/00; full list of members (8 pages) |
| 21 February 2000 | New secretary appointed (2 pages) |
| 9 February 2000 | Secretary resigned (1 page) |
| 20 December 1999 | Registered office changed on 20/12/99 from: unit 8, grandstand business cent faraday road hereford HR4 9NS (1 page) |
| 15 December 1999 | Company name changed whitton provisions LIMITED\certificate issued on 16/12/99 (2 pages) |
| 10 November 1999 | New secretary appointed (2 pages) |
| 29 October 1999 | Secretary resigned (1 page) |
| 20 September 1999 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 23 August 1999 | Return made up to 16/04/99; change of members; amend (6 pages) |
| 3 August 1999 | Particulars of mortgage/charge (9 pages) |
| 29 July 1999 | Director resigned (1 page) |
| 29 July 1999 | New secretary appointed (2 pages) |
| 29 July 1999 | Secretary resigned;director resigned (1 page) |
| 29 July 1999 | Declaration of assistance for shares acquisition (8 pages) |
| 29 July 1999 | New director appointed (2 pages) |
| 29 July 1999 | Resolutions
|
| 29 July 1999 | Accounting reference date shortened from 30/04/00 to 30/11/99 (1 page) |
| 29 July 1999 | New director appointed (2 pages) |
| 28 July 1999 | Auditor's resignation (1 page) |
| 23 July 1999 | Particulars of mortgage/charge (3 pages) |
| 12 May 1999 | Return made up to 16/04/99; full list of members (6 pages) |
| 1 March 1999 | Accounts for a small company made up to 30 April 1998 (5 pages) |
| 10 May 1998 | Return made up to 16/04/98; no change of members (4 pages) |
| 26 February 1998 | Accounts for a small company made up to 30 April 1997 (5 pages) |
| 30 April 1997 | Return made up to 16/04/97; full list of members (6 pages) |
| 18 February 1997 | Accounts for a small company made up to 30 April 1996 (6 pages) |
| 2 May 1996 | Return made up to 16/04/96; no change of members
|
| 31 August 1995 | Accounts for a small company made up to 30 April 1995 (6 pages) |
| 13 April 1995 | Return made up to 16/04/95; no change of members (4 pages) |