Yorse No. 11 Limited

Company Name	Yorse No. 11 Limited
Company Status	Dissolved
Company Number	02682717
Category	Private Limited Company
Incorporation Date	30 January 1992(32 years, 3 months ago)
Dissolution Date	12 February 2013 (11 years, 2 months ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Brian Michael May
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1999(7 years, 2 months after company formation)
Appointment Duration	13 years, 10 months (closed 12 February 2013)
Role	Finance Director
Country of Residence	England
Correspondence Address	Bunzl Plc York House 45 Seymour Street London W1H 7JT

Secretary Name	Mr Paul Nicholas Hussey
Nationality	British
Status	Closed
Appointed	31 March 1999(7 years, 2 months after company formation)
Appointment Duration	13 years, 10 months (closed 12 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Bunzl Plc York House 45 Seymour Street London W1H 7JT

Director Name	Mr Paul Nicholas Hussey
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	09 January 2006(13 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (closed 12 February 2013)
Role	Solicitor
Country of Residence	England
Correspondence Address	Bunzl Plc York House 45 Seymour Street London W1H 7JT

Director Name	Mr Andrew James Ball
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2011(19 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (closed 12 February 2013)
Role	Finance Director
Country of Residence	England
Correspondence Address	Bunzl Plc York House 45 Seymour Street London W1H 7JT

Director Name	Mr Richard Williams
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1992(1 week after company formation)
Appointment Duration	7 years, 1 month (resigned 31 March 1999)
Role	Finance Director
Correspondence Address	53 Sherwood Avenue Greenford Middlesex UB6 0PQ

Secretary Name	Rufus Gordon Bond Gunning
Nationality	British
Status	Resigned
Appointed	06 February 1992(1 week after company formation)
Appointment Duration	5 years, 12 months (resigned 02 February 1998)
Role	Managing Director Provend Services Ltd
Correspondence Address	Amesdell 7b High Street, Bramley Guildford Surrey GU5 0HB

Director Name	Rufus Gordon Bond Gunning
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1998(6 years after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 1999)
Role	Company Director
Correspondence Address	Amesdell 7b High Street, Bramley Guildford Surrey GU5 0HB

Secretary Name	Mr Richard Williams
Nationality	British
Status	Resigned
Appointed	02 February 1998(6 years after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 1999)
Role	Company Director
Correspondence Address	53 Sherwood Avenue Greenford Middlesex UB6 0PQ

Director Name	David Michael Williams
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(7 years, 2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 09 January 2006)
Role	Company Director
Correspondence Address	Bunzl Plc 110 Park Street London W1K 6NX

Director Name	Mr David John Matthews
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2006(13 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 July 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	Bunzl Plc York House 45 Seymour Street London W1H 7JT

Director Name	Mr James Alan Cunningham
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2009(17 years, 1 month after company formation)
Appointment Duration	3 months, 2 weeks (resigned 30 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	115 Broomwood Road London SW11 6JU

Director Name	Mr Andrew John Mooney
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2009(17 years, 1 month after company formation)
Appointment Duration	3 years (resigned 02 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bunzl Plc York House 45 Seymour Street London W1H 7JT

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	30 January 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	30 January 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.bunzl.com/
Telephone	020 77255000
Telephone region	London

Location

Registered Address	York House 45 Seymour Street London W1H 7JT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

2 at £1	Lockhart Catering Equipment LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

12 February 2013	Final Gazette dissolved via voluntary strike-off (1 page)
12 February 2013	Final Gazette dissolved via voluntary strike-off (1 page)
30 October 2012	First Gazette notice for voluntary strike-off (1 page)
30 October 2012	First Gazette notice for voluntary strike-off (1 page)
22 October 2012	Application to strike the company off the register (3 pages)
22 October 2012	Application to strike the company off the register (3 pages)
29 June 2012	Memorandum and Articles of Association (33 pages)
29 June 2012	Memorandum and Articles of Association (33 pages)
27 June 2012	Company name changed bunzl supplies LIMITED\certificate issued on 27/06/12 RES15 ‐ Change company name resolution on 2012-06-22 (2 pages)
27 June 2012	Change of name notice (2 pages)
27 June 2012	Change of name notice (2 pages)
27 June 2012	Resolutions RES15 ‐ Change company name resolution on 2012-06-22 (2 pages)
5 April 2012	Termination of appointment of Andrew Mooney as a director (1 page)
5 April 2012	Termination of appointment of Andrew John Mooney as a director on 2 April 2012 (1 page)
15 February 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
15 February 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
2 February 2012	Annual return made up to 30 January 2012 with a full list of shareholders Statement of capital on 2012-02-02 GBP 2 (7 pages)
2 February 2012	Annual return made up to 30 January 2012 with a full list of shareholders Statement of capital on 2012-02-02 GBP 2 (7 pages)
2 August 2011	Appointment of Mr Andrew James Ball as a director (2 pages)
2 August 2011	Appointment of Mr Andrew James Ball as a director (2 pages)
1 August 2011	Termination of appointment of David Matthews as a director (1 page)
1 August 2011	Termination of appointment of David Matthews as a director (1 page)
14 April 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
14 April 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
17 February 2011	Annual return made up to 30 January 2011 with a full list of shareholders (7 pages)
17 February 2011	Annual return made up to 30 January 2011 with a full list of shareholders (7 pages)
28 May 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
28 May 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
8 February 2010	Annual return made up to 30 January 2010 with a full list of shareholders (6 pages)
8 February 2010	Annual return made up to 30 January 2010 with a full list of shareholders (6 pages)
24 November 2009	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
24 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
24 November 2009	Statement of company's objects (1 page)
24 November 2009	Statement of company's objects (1 page)
18 October 2009	Director's details changed for Andrew John Mooney on 1 October 2009 (2 pages)
18 October 2009	Director's details changed for Andrew John Mooney on 1 October 2009 (2 pages)
18 October 2009	Director's details changed for Andrew John Mooney on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr David John Matthews on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr David John Matthews on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr David John Matthews on 1 October 2009 (2 pages)
17 July 2009	Appointment terminated director james cunningham (1 page)
17 July 2009	Appointment Terminated Director james cunningham (1 page)
22 May 2009	Accounts made up to 31 December 2008 (2 pages)
22 May 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
16 March 2009	Memorandum and Articles of Association (10 pages)
16 March 2009	Memorandum and Articles of Association (10 pages)
12 March 2009	Director appointed james alan cunningham (2 pages)
12 March 2009	Director appointed james alan cunningham (2 pages)
12 March 2009	Director appointed andrew john mooney (1 page)
12 March 2009	Director appointed andrew john mooney (1 page)
11 March 2009	Company name changed provend europe LIMITED\certificate issued on 11/03/09 (2 pages)
11 March 2009	Company name changed provend europe LIMITED\certificate issued on 11/03/09 (2 pages)
11 February 2009	Return made up to 30/01/09; full list of members (4 pages)
11 February 2009	Return made up to 30/01/09; full list of members (4 pages)
3 June 2008	Accounts made up to 31 December 2007 (2 pages)
3 June 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
2 April 2008	Director's Change of Particulars / brian may / 16/03/2008 / HouseName/Number was: , now: bunzl PLC; Street was: bunzl PLC, now: york house; Area was: 110 park street, now: 45 seymour street; Post Code was: W1K 6NX, now: W1H 7JT (1 page)
2 April 2008	Director's change of particulars / brian may / 16/03/2008 (1 page)
2 April 2008	Director and secretary's change of particulars / paul hussey / 16/03/2008 (1 page)
2 April 2008	Director and Secretary's Change of Particulars / paul hussey / 16/03/2008 / HouseName/Number was: , now: bunzl PLC; Street was: c/o bunzl PLC, now: york house; Area was: 110 park street, now: 45 seymour street; Post Code was: W1K 6NX, now: W1H 7JT (1 page)
25 March 2008	Registered office changed on 25/03/2008 from 110 park street london W1K 6NX (1 page)
25 March 2008	Registered office changed on 25/03/2008 from 110 park street london W1K 6NX (1 page)
19 February 2008	Return made up to 30/01/08; full list of members (3 pages)
19 February 2008	Return made up to 30/01/08; full list of members (3 pages)
7 August 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
7 August 2007	Accounts made up to 31 December 2006 (2 pages)
15 February 2007	Return made up to 30/01/07; full list of members (3 pages)
15 February 2007	Return made up to 30/01/07; full list of members (3 pages)
12 April 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
12 April 2006	Accounts made up to 31 December 2005 (2 pages)
17 February 2006	Return made up to 30/01/06; full list of members (3 pages)
17 February 2006	Return made up to 30/01/06; full list of members (3 pages)
24 January 2006	New director appointed (2 pages)
24 January 2006	New director appointed (2 pages)
17 January 2006	New director appointed (2 pages)
17 January 2006	Director resigned (1 page)
17 January 2006	New director appointed (2 pages)
17 January 2006	Director resigned (1 page)
11 January 2006	Director's particulars changed (1 page)
11 January 2006	Director's particulars changed (1 page)
24 February 2005	Return made up to 30/01/05; no change of members (4 pages)
24 February 2005	Return made up to 30/01/05; no change of members (4 pages)
8 February 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
8 February 2005	Accounts made up to 31 December 2004 (2 pages)
7 July 2004	Director's particulars changed (1 page)
7 July 2004	Secretary's particulars changed (1 page)
7 July 2004	Secretary's particulars changed (1 page)
7 July 2004	Director's particulars changed (1 page)
13 April 2004	Accounts made up to 31 December 2003 (2 pages)
13 April 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
19 February 2004	Return made up to 30/01/04; full list of members (5 pages)
19 February 2004	Return made up to 30/01/04; full list of members (5 pages)
18 April 2003	Accounts made up to 31 December 2002 (2 pages)
18 April 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
21 February 2003	Return made up to 30/01/03; full list of members (4 pages)
21 February 2003	Return made up to 30/01/03; full list of members (4 pages)
11 June 2002	Accounts made up to 31 December 2001 (2 pages)
11 June 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
20 February 2002	Return made up to 30/01/02; no change of members (4 pages)
20 February 2002	Return made up to 30/01/02; no change of members (4 pages)
11 April 2001	Accounts made up to 31 December 2000 (2 pages)
11 April 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
5 March 2001	Registered office changed on 05/03/01 from: 110 park street london W1Y 3RB (1 page)
5 March 2001	Registered office changed on 05/03/01 from: 110 park street london W1Y 3RB (1 page)
1 March 2001	Return made up to 30/01/01; full list of members (5 pages)
1 March 2001	Return made up to 30/01/01; full list of members (5 pages)
16 February 2001	Director's particulars changed (1 page)
16 February 2001	Director's particulars changed (1 page)
12 October 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
12 October 2000	Accounts made up to 31 December 1999 (4 pages)
23 February 2000	Return made up to 30/01/00; full list of members (6 pages)
23 February 2000	Return made up to 30/01/00; full list of members (6 pages)
17 February 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (7 pages)
17 February 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (7 pages)
13 September 1999	Registered office changed on 13/09/99 from: 19 aintree road perivale greenford middlesex UB6 7LG (1 page)
13 September 1999	Registered office changed on 13/09/99 from: 19 aintree road perivale greenford middlesex UB6 7LG (1 page)
25 August 1999	Accounting reference date extended from 30/06/99 to 31/12/99 (1 page)
25 August 1999	Accounting reference date extended from 30/06/99 to 31/12/99 (1 page)
26 April 1999	New director appointed (2 pages)
26 April 1999	New director appointed (2 pages)
26 April 1999	New director appointed (2 pages)
26 April 1999	Director resigned (1 page)
26 April 1999	Director resigned (1 page)
26 April 1999	New secretary appointed (1 page)
26 April 1999	Secretary resigned;director resigned (1 page)
26 April 1999	Secretary resigned;director resigned (1 page)
26 April 1999	New secretary appointed (1 page)
26 April 1999	New director appointed (2 pages)
8 February 1999	Return made up to 30/01/99; no change of members (4 pages)
8 February 1999	Return made up to 30/01/99; no change of members (4 pages)
27 January 1999	Accounts for a dormant company made up to 28 June 1998 (4 pages)
27 January 1999	Accounts made up to 28 June 1998 (4 pages)
13 February 1998	New secretary appointed (2 pages)
13 February 1998	Secretary resigned (1 page)
13 February 1998	New secretary appointed (2 pages)
13 February 1998	Secretary resigned (1 page)
13 February 1998	New director appointed (2 pages)
13 February 1998	New director appointed (2 pages)
11 February 1998	Return made up to 30/01/98; full list of members (6 pages)
11 February 1998	Return made up to 30/01/98; full list of members (6 pages)
25 January 1998	Accounts for a dormant company made up to 30 June 1997 (4 pages)
25 January 1998	Accounts made up to 30 June 1997 (4 pages)
26 February 1997	Return made up to 30/01/97; no change of members (6 pages)
26 February 1997	Return made up to 30/01/97; no change of members (6 pages)
19 November 1996	Accounts made up to 30 June 1996 (4 pages)
19 November 1996	Accounts for a dormant company made up to 30 June 1996 (4 pages)
13 February 1996	Return made up to 30/01/96; full list of members (7 pages)
13 February 1996	Return made up to 30/01/96; full list of members (7 pages)
18 October 1995	Accounts made up to 30 June 1995 (4 pages)
18 October 1995	Accounts for a dormant company made up to 30 June 1995 (4 pages)
5 April 1995	Accounts for a dormant company made up to 30 June 1994 (4 pages)
5 April 1995	Accounts made up to 30 June 1994 (4 pages)

Yorse No. 11 Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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