| Company Name | Yes Yes Yes Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03007721 |
| Category | Private Limited Company |
| Incorporation Date | 9 January 1995(29 years, 3 months ago) |
| Dissolution Date | 21 May 2002 (21 years, 11 months ago) |
| Previous Name | Starsat Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Graham Roy Jones |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 January 1995(3 days after company formation) |
| Appointment Duration | 7 years, 4 months (closed 21 May 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Steps Cottage Lower Neatham Mill Lane Holybourne Alton Hampshire GU34 4ET |
| Secretary Name | Mr Graham Roy Jones |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 January 1995(3 days after company formation) |
| Appointment Duration | 7 years, 4 months (closed 21 May 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Steps Cottage Lower Neatham Mill Lane Holybourne Alton Hampshire GU34 4ET |
| Director Name | Kevin Thomas Brown |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 Harts Grove Woodford Green Essex IG8 0BN |
| Director Name | David Michael Thomas Hewitt |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 1995(3 days after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 15 November 2000) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | The Fourdees Reading Road Yateley Surrey GU46 7RN |
| Director Name | Mr Christopher Hugh Byerley |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1995(1 month, 3 weeks after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 08 May 1996) |
| Role | Company Director |
| Correspondence Address | New Place Gundreda Road Lewes East Sussex BN7 1PT |
| Secretary Name | Secretaire Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 January 1995(same day as company formation) |
| Correspondence Address | 3rd Floor 2 Luke Street London EC2A 4NT |
Location
| Registered Address | Mb Suite 178-202 Great Portland Street London W1N 5TB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 21 May 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 January 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 12 December 2001 | Application for striking-off (1 page) |
| 30 November 2001 | Director resigned (1 page) |
| 25 October 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
| 28 March 2000 | Return made up to 09/01/00; full list of members (6 pages) |
| 18 October 1999 | Accounts for a dormant company made up to 31 December 1998 (7 pages) |
| 22 January 1999 | Return made up to 09/01/99; full list of members
|
| 19 October 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 3 July 1998 | Return made up to 09/01/98; no change of members
|
| 24 March 1998 | Registered office changed on 24/03/98 from: unit 4 admiralty way camberley surrey GU15 3DT (1 page) |
| 10 February 1998 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 10 February 1997 | Return made up to 09/01/97; no change of members (4 pages) |
| 1 November 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 1 June 1996 | Director resigned (1 page) |
| 19 April 1996 | Particulars of mortgage/charge (4 pages) |
| 30 May 1995 | Particulars of mortgage/charge (4 pages) |
| 30 May 1995 | Accounting reference date notified as 31/12 (1 page) |
| 30 May 1995 | Ad 09/01/95-16/02/95 £ si 98@1=98 £ ic 2/100 (2 pages) |
| 30 March 1995 | New director appointed (2 pages) |