Yarco Tk

Company Name	Yarco Tk
Company Status	Dissolved
Company Number	02675522
Category	Private Unlimited Company
Incorporation Date	7 January 1992(32 years, 3 months ago)
Dissolution Date	29 January 2008 (16 years, 3 months ago)
Previous Name	Hastings Catering Spares 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 James Richard Russell
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	27 May 2002(10 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (closed 29 January 2008)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	The Old Stables Empingham Road Ketton Rutland PE9 3RP

Secretary Name	Mr James Richard Russell
Nationality	British
Status	Closed
Appointed	16 December 2005(13 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (closed 29 January 2008)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	The Old Stables Empingham Road Ketton Rutland PE9 3RP

Director Name	Mr Nicholas James Tarn
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2006(14 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (closed 29 January 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	64 Park Hill Carshalton Beeches Surrey SM5 3RZ

Director Name	Ms Yvonne Wayne
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1992(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Director Name	Mr David Alan Hilder
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1992(same day as company formation)
Role	Company Director
Correspondence Address	24 Winchelsea Lane Hastings East Sussex TN35 4LG

Director Name	Ms Barbara Catherine Blair
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1992(same day as company formation)
Role	Secretary
Correspondence Address	22 Mews Cottage Clyde Roadl St Leonards On Sea East Sussex TN38 0QE

Secretary Name	Harold Wayne
Nationality	British
Status	Resigned
Appointed	07 January 1992(same day as company formation)
Role	Company Director
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Secretary Name	Ms Barbara Catherine Blair
Nationality	British
Status	Resigned
Appointed	07 January 1992(same day as company formation)
Role	Secretary
Correspondence Address	22 Mews Cottage Clyde Roadl St Leonards On Sea East Sussex TN38 0QE

Director Name	Nigel David Farmer
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1994(2 years, 9 months after company formation)
Appointment Duration	4 days (resigned 01 November 1994)
Role	Company Director
Correspondence Address	3 Swan Close Rosewood Park Cheslyn Hay Walsall WS6 7LF

Director Name	Richard Stell
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1994(2 years, 9 months after company formation)
Appointment Duration	4 days (resigned 01 November 1994)
Role	Company Director
Correspondence Address	15 Beech Drive London N2 9NX

Director Name	Keith Albert Battey
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(2 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 05 April 1997)
Role	Company Director
Correspondence Address	Ashdown House East Tanyard Lane Danehill Haywards Heath West Sussex RH17 7JW

Director Name	Mr Brian Hopper
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(2 years, 9 months after company formation)
Appointment Duration	2 years (resigned 12 November 1996)
Role	Company Director
Correspondence Address	Brissenden Dymchurch Road New Romney Kent TN28 8BE

Director Name	Mr Siavash Tabibi
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(2 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 15 July 1998)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7a Galley Lane Arkley Barnet Hertfordshire EN5 4AR

Secretary Name	Mr Frank Blurton
Nationality	British
Status	Resigned
Appointed	01 November 1994(2 years, 9 months after company formation)
Appointment Duration	7 years, 7 months (resigned 29 May 2002)
Role	Company Director
Correspondence Address	121 South Hill Road Bromley Kent BR2 0RW

Director Name	Mr Roderick Donald Armitage
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1999(7 years, 1 month after company formation)
Appointment Duration	2 months, 1 week (resigned 01 May 1999)
Role	Legal Adviser
Country of Residence	England
Correspondence Address	31 Parkgate London SE3 9XF

Director Name	Mr Frank Blurton
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1999(7 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 29 May 2002)
Role	Secretary
Correspondence Address	121 South Hill Road Bromley Kent BR2 0RW

Director Name	Mr Richard Laurence Todd
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1999(7 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (resigned 17 November 2005)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	5 Neville Avenue New Malden Surrey KT3 4SN

Director Name	Clinton John Raymond Gleave
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2002(10 years, 4 months after company formation)
Appointment Duration	4 years (resigned 31 May 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	14 Kenneth Crescent Willesden Green London NW2 4PT

Secretary Name	George Howden
Nationality	British
Status	Resigned
Appointed	29 May 2002(10 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 21 October 2003)
Role	Company Director
Correspondence Address	Little Chegworth Chegworth Road Harrietsham Kent ME17 1DG

Secretary Name	Mr Declan John Tierney
Nationality	British
Status	Resigned
Appointed	21 October 2003(11 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 16 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Huron Road London SW17 8RE

Location

Registered Address	First Floor Times Place 45 Pall Mall London SW1Y 5GP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

29 January 2008	Final Gazette dissolved via voluntary strike-off (1 page)
1 September 2007	Application for striking-off (1 page)
17 August 2007	Â£ ic 102/2 05/07/07 Â£ sr 100@1=100 (1 page)
3 August 2007	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
24 July 2007	Memorandum and Articles of Association (7 pages)
4 July 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
18 June 2007	Application for reregistration from LTD to UNLTD (2 pages)
18 June 2007	Re-registration of Memorandum and Articles (12 pages)
18 June 2007	Resolutions RES02 ‐ Resolution of re-registration (1 page)
18 June 2007	Certificate of re-registration from Limited to Unlimited (1 page)
18 June 2007	Members' assent for rereg from LTD to UNLTD (1 page)
18 June 2007	Declaration of assent for reregistration to UNLTD (1 page)
9 May 2007	Return made up to 02/05/07; full list of members (2 pages)
2 November 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
20 June 2006	Director resigned (1 page)
20 June 2006	New director appointed (1 page)
7 June 2006	Return made up to 02/05/06; full list of members (7 pages)
16 January 2006	New secretary appointed (2 pages)
16 January 2006	Secretary resigned (1 page)
16 January 2006	Registered office changed on 16/01/06 from: staveley house 11 dingwall road croydon surrey CR9 3DB (1 page)
6 December 2005	Director resigned (1 page)
2 November 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
7 June 2005	Return made up to 02/05/05; full list of members (7 pages)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
1 June 2004	Return made up to 02/05/04; full list of members (7 pages)
29 October 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
25 October 2003	Secretary resigned (1 page)
25 October 2003	New secretary appointed (2 pages)
5 June 2003	Return made up to 02/05/03; full list of members (7 pages)
10 June 2002	New director appointed (1 page)
10 June 2002	New director appointed (1 page)
9 May 2002	Return made up to 02/05/02; full list of members (5 pages)
21 February 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
7 September 2001	Return made up to 31/08/01; full list of members (6 pages)
30 January 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
23 November 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
18 September 2000	Return made up to 31/08/00; full list of members (5 pages)
18 September 2000	Accounts for a dormant company made up to 1 April 2000 (1 page)
6 October 1999	Accounts for a dormant company made up to 3 April 1999 (1 page)
23 September 1999	Director's particulars changed (2 pages)
14 September 1999	Return made up to 31/08/99; full list of members (9 pages)
18 May 1999	Director resigned (1 page)
18 May 1999	New director appointed (4 pages)
20 April 1999	Company name changed hastings catering spares LIMITED\certificate issued on 21/04/99 (2 pages)
7 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
7 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
24 February 1999	New director appointed (2 pages)
24 February 1999	New director appointed (2 pages)
24 February 1999	Director resigned (1 page)
18 November 1998	Accounts for a dormant company made up to 28 March 1998 (1 page)
16 September 1998	Return made up to 31/08/98; full list of members (5 pages)
26 July 1998	Director resigned (1 page)
17 September 1997	Accounts for a dormant company made up to 29 March 1997 (1 page)
9 September 1997	Return made up to 31/08/97; full list of members (6 pages)
24 June 1997	Director's particulars changed (1 page)
23 April 1997	Director resigned (1 page)
5 March 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
5 March 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 March 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
29 January 1997	Full accounts made up to 30 March 1996 (13 pages)
4 December 1996	Director resigned (1 page)
8 September 1996	Return made up to 31/08/96; full list of members (10 pages)
9 February 1996	Full accounts made up to 1 April 1995 (18 pages)
18 September 1995	Return made up to 31/08/95; full list of members (16 pages)
2 August 1995	Auditor's resignation (4 pages)

Yarco Tk

Business Activity

Directors

Location

Accounts

Filing History

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