Yearco Limited

Company Name	Yearco Limited
Company Status	Dissolved
Company Number	02956932
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	9 August 1994(29 years, 8 months ago)

Business Activity

Section S	Other service activities
SIC 9111	Business & employers organisations
SIC 94110	Activities of business and employers membership organisations

Directors

Director Name	Dr Michael David Sanderson
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	12 January 1996(1 year, 5 months after company formation)
Appointment Duration	28 years, 3 months
Role	Engineer
Country of Residence	England
Correspondence Address	31 Murray Mews London NW1 9RH

Director Name	Dr John Charles Williams
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	12 January 1996(1 year, 5 months after company formation)
Appointment Duration	28 years, 3 months
Role	Veteran & Chief Executive
Correspondence Address	Beightons Bassetts Lane Little Baddow Chelmsford Essex CM3 4DA

Director Name	Arthur Barker
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	03 March 1997(2 years, 6 months after company formation)
Appointment Duration	27 years, 2 months
Role	Director Of Enginering
Correspondence Address	11 Fullmer Way Woodham Addlestone Surrey KT15 3TL

Director Name	Dana R Zitek
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	03 March 1997(2 years, 6 months after company formation)
Appointment Duration	27 years, 2 months
Role	Bt Account Vice President
Correspondence Address	101 Wigmore Street London W1H 9AB

Director Name	Mr John Richard Howard
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	14 March 1997(2 years, 7 months after company formation)
Appointment Duration	27 years, 1 month
Role	Telecommunications
Country of Residence	United Kingdom
Correspondence Address	Eden Lodge 22 Boyn Hill Road Maidenhead Berkshire SL6 4HG

Director Name	Catherine Laughton
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	14 March 1997(2 years, 7 months after company formation)
Appointment Duration	27 years, 1 month
Role	Public Relations
Correspondence Address	40 Burns Road Battersea London SW11 5GX

Secretary Name	John Christopher Challis
Nationality	British
Status	Current
Appointed	23 May 1997(2 years, 9 months after company formation)
Appointment Duration	26 years, 11 months
Role	Company Director
Correspondence Address	Bridge End Cottage 2 Chantry Villas Waltham Road Boreham Chelmsford Essex CM3 3AR

Director Name	Roger Swinburne Dobson
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	18 January 1999(4 years, 5 months after company formation)
Appointment Duration	25 years, 3 months
Role	Chartered Civil Engineer
Correspondence Address	24 Radley Mews London W8 6JP

Secretary Name	Douglas William Armour
Nationality	British
Status	Resigned
Appointed	09 August 1994(same day as company formation)
Role	Company Director
Correspondence Address	32a High Street Esher Surrey KT10 9RT

Director Name	Douglas William Armour
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1994(3 months, 2 weeks after company formation)
Appointment Duration	4 months, 1 week (resigned 31 March 1995)
Role	Chartered Secretary
Correspondence Address	Deramore Ham Lane Elstead Godalming Surrey GU8 6HG

Director Name	Mr David Harold Dowle
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1995(7 months, 3 weeks after company formation)
Appointment Duration	9 months, 2 weeks (resigned 12 January 1996)
Role	Director Of Public Relations
Country of Residence	United Kingdom
Correspondence Address	8 Kings Drive Newmarket Suffolk CB8 8DG

Director Name	Dr Peter John Nevitt
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1995(7 months, 3 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 31 December 1998)
Role	Consulting Engineer
Correspondence Address	Hillside Gills Hill Lane Radlett Hertfordshire WD7 8DB

Director Name	Robert Philip Frederick Clayton
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1995(7 months, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 09 August 1996)
Role	Engineer
Correspondence Address	24 Mardale Court Holmes Chapel Crewe Cheshire CW4 7JP

Director Name	James Diarmid Cameron
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1995(7 months, 3 weeks after company formation)
Appointment Duration	12 months (resigned 28 March 1996)
Role	Publisher
Correspondence Address	Upper Norwood Farm Graffham Petworth West Sussex GU28 0QG

Secretary Name	Michael Leslie Harris
Nationality	British
Status	Resigned
Appointed	31 March 1995(7 months, 3 weeks after company formation)
Appointment Duration	9 months, 2 weeks (resigned 12 January 1996)
Role	Company Director
Correspondence Address	210 Putteridge Road Luton Bedfordshire LU2 8HJ

Director Name	Prof William Fairney
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1995(9 months, 1 week after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 1998)
Role	Director Of Project
Country of Residence	England
Correspondence Address	2 The Tithe Barn Hawkesbury Upton Badminton South Gloucester GL9 1AY Wales

Director Name	Mr Robert Francis Eade
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1995(12 months after company formation)
Appointment Duration	5 months, 1 week (resigned 12 January 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Furnace Lodge Furnace Farm Road Felbridge East Grinstead West Sussex RH19 2PU

Director Name	Roger Harry Moulson
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1995(1 year, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 03 March 1997)
Role	Managing Director
Correspondence Address	Sedgecombe House Broad Campden Chipping Campden Gloucestershire GL55 6UX Wales

Director Name	Mr Graham Roche Mackenzie
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1995(1 year, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 21 April 1998)
Role	Director General
Country of Residence	United Kingdom
Correspondence Address	Hollow Tree House Hollow Tree Lane Tardebigge Bromsgrove Worcestershire B60 1PR

Director Name	Julian Robin Darley
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1995(1 year, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 1997)
Role	Executive
Correspondence Address	614 Gilbert House Barbican London EC2Y 8BD

Director Name	Peter Alan Sword Boxer
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1995(1 year, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 1998)
Role	Director Of External Relations
Correspondence Address	Flat 8 Vogans Mill Wharf 17 Mill Street London SE1 2BZ

Director Name	Roger Swinburne Dobson
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1996(1 year, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 25 April 1998)
Role	Chartered Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	Etchilhampton House Etchilhampton Devizes Wiltshire SN10 3JH

Director Name	Mr Christopher Martin Earnshaw
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1996(1 year, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 1998)
Role	Managing Director
Country of Residence	England
Correspondence Address	12 West Common Way Harpenden Hertfordshire AL5 2LF

Director Name	Michael Stuart Heath
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1996(1 year, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 23 April 1998)
Role	Company Director
Correspondence Address	105a Ashley Gardens Thirleby Road London SW1P 1HJ

Secretary Name	Mr David Anthony Venus
Nationality	British
Status	Resigned
Appointed	12 January 1996(1 year, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 May 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	86 Park Road Kingston Upon Thames Surrey KT2 5JZ

Director Name	Julie Mason
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1996(2 years, 4 months after company formation)
Appointment Duration	2 years (resigned 31 December 1998)
Role	Public Relations Officer
Correspondence Address	8 Dagmar Road Cheltenham Gloucestershire GL50 2UG Wales

Director Name	Ms Elizabeth Ann Peace
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1997(2 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 26 April 1998)
Role	Civil Servant
Country of Residence	England
Correspondence Address	4 Wincanton Close Alton Hampshire GU34 2TQ

Director Name	Michael McHale
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1997(2 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 1998)
Role	Manager
Correspondence Address	82 Nod Rise Coventry CV5 7JJ

Director Name	Timothy Andrew Pickup
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1997(2 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 1998)
Role	Managing Director
Correspondence Address	The Parsonage Much Marcle Ledbury Herefordshire HR8 2LJ Wales

Director Name	Emma Jane Grainger
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1997(2 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 1998)
Role	Communications Officer
Correspondence Address	57e Highbury Park London N5 1TH

Director Name	Brigadier Paul Constantine Cort
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1997(2 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 1998)
Role	Army Officer
Country of Residence	United Kingdom
Correspondence Address	28 Kiln Lane Lower Bourne Farnham Surrey GU10 3LU

Director Name	Stephen Boswell
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1997(2 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 27 April 1998)
Role	Manager
Correspondence Address	17 Dunholme Road Welton Lincoln LN2 3RS

Director Name	John William Baker
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1997(2 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 1998)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Moat House Tysoe Road Oxhill Warwick CV35 0RD

Director Name	Denis Homer
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1997(2 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 27 April 1998)
Role	Head Of Management Development
Correspondence Address	139 Duffield Road Derby DE22 1AF

Director Name	Dr David Anthony Lawson Jenkins
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1997(2 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 1998)
Role	Technology Executive
Country of Residence	United Kingdom
Correspondence Address	Ardennes East Road St George's Hill Weybridge Surrey KT13 0LB

Location

Registered Address	Cliffords Inn Fetter Lane London EC4A 1AS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£146,129
Cash	£187,563
Current Liabilities	£109,064

Accounts

Latest Accounts	30 September 1997 (26 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

27 May 2002	Dissolved (1 page)
27 February 2002	Return of final meeting in a members' voluntary winding up (3 pages)
27 February 2002	Liquidators statement of receipts and payments (5 pages)
11 October 2001	Liquidators statement of receipts and payments (5 pages)
29 March 2001	Liquidators statement of receipts and payments (5 pages)
26 September 2000	Liquidators statement of receipts and payments (5 pages)
30 March 2000	Liquidators statement of receipts and payments (5 pages)
25 March 1999	Appointment of a voluntary liquidator (1 page)
10 March 1999	Registered office changed on 10/03/99 from: michael faraday house six hills way stevenage hertfordshire SG1 2AY (1 page)
5 March 1999	Declaration of solvency (3 pages)
23 February 1999	Director resigned (1 page)
23 February 1999	Director resigned (1 page)
23 February 1999	Director resigned (1 page)
23 February 1999	Director resigned (1 page)
23 February 1999	Director resigned (1 page)
23 February 1999	New director appointed (1 page)
23 February 1999	Director resigned (1 page)
23 February 1999	Director resigned (1 page)
23 February 1999	Director resigned (1 page)
23 February 1999	Director resigned (1 page)
23 February 1999	Director resigned (1 page)
23 February 1999	Director resigned (1 page)
23 February 1999	Director resigned (1 page)
23 February 1999	Director resigned (1 page)
17 September 1998	Annual return made up to 09/08/98 (21 pages)
7 August 1998	Director resigned (1 page)
7 August 1998	Director resigned (1 page)
26 May 1998	Full accounts made up to 30 September 1997 (15 pages)
10 May 1998	Director resigned (1 page)
10 May 1998	Director resigned (1 page)
10 May 1998	Director resigned (1 page)
10 May 1998	Director resigned (1 page)
10 February 1998	Director's particulars changed (1 page)
6 February 1998	Director resigned (1 page)
19 December 1997	Director resigned (1 page)
28 October 1997	Annual return made up to 09/08/97 (18 pages)
13 October 1997	Secretary resigned (1 page)
13 October 1997	Director resigned (1 page)
21 August 1997	New director appointed (2 pages)
18 August 1997	New secretary appointed (2 pages)
15 May 1997	New director appointed (2 pages)
7 May 1997	New director appointed (2 pages)
25 March 1997	New director appointed (2 pages)
25 March 1997	New director appointed (2 pages)
20 March 1997	New director appointed (2 pages)
20 March 1997	Director resigned (1 page)
13 March 1997	New director appointed (2 pages)
13 March 1997	New director appointed (2 pages)
13 March 1997	New director appointed (2 pages)
13 March 1997	New director appointed (2 pages)
13 March 1997	New director appointed (2 pages)
13 March 1997	New director appointed (2 pages)
13 March 1997	New director appointed (2 pages)
13 March 1997	New director appointed (2 pages)
13 March 1997	New director appointed (2 pages)
13 March 1997	New director appointed (2 pages)
13 March 1997	New director appointed (2 pages)
13 March 1997	New director appointed (2 pages)
31 January 1997	Full accounts made up to 30 September 1996 (13 pages)
28 August 1996	Annual return made up to 09/08/96 (10 pages)
27 August 1996	Director resigned (1 page)
10 April 1996	New director appointed (2 pages)
10 April 1996	Director resigned (1 page)
15 February 1996	New secretary appointed (2 pages)
15 February 1996	Secretary resigned (2 pages)
15 February 1996	Director resigned (2 pages)
15 February 1996	New director appointed (1 page)
15 February 1996	New director appointed (1 page)
15 February 1996	Director resigned (2 pages)
15 February 1996	New director appointed (1 page)
15 February 1996	New director appointed (1 page)
15 February 1996	Director resigned (2 pages)
15 February 1996	New director appointed (3 pages)
3 January 1996	Full accounts made up to 30 September 1995 (12 pages)
5 December 1995	New director appointed (2 pages)
13 November 1995	New director appointed (4 pages)
13 November 1995	New director appointed (2 pages)
31 October 1995	New director appointed (2 pages)
15 September 1995	New director appointed (2 pages)
29 August 1995	New director appointed (2 pages)
9 August 1995	Annual return made up to 09/08/95 (6 pages)
19 June 1995	New director appointed (2 pages)
4 May 1995	Registered office changed on 04/05/95 from: michael faraday house six hills way stevenage hertfordshire SE1 2AY (1 page)
4 May 1995	Director resigned;new director appointed (2 pages)
4 May 1995	Director resigned;new director appointed (2 pages)
4 May 1995	Secretary resigned;new secretary appointed (2 pages)
4 May 1995	New director appointed (2 pages)
4 May 1995	New director appointed (2 pages)
4 May 1995	Accounting reference date notified as 30/09 (1 page)
31 March 1995	Registered office changed on 31/03/95 from: new garden house 78 hatton garden london EC1N 8JA (1 page)
28 March 1995	Memorandum and Articles of Association (4 pages)
28 March 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)

Yearco Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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