| Company Name | Wingrave Yeats Agents Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03045364 |
| Category | Private Limited Company |
| Incorporation Date | 12 April 1995(29 years ago) |
| Dissolution Date | 24 September 2013 (10 years, 7 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Philip Killingworth Hedges |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 April 1995(1 day after company formation) |
| Appointment Duration | 18 years, 5 months (closed 24 September 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor Waverley House 7-12 Noel Street London W1F 8GQ |
| Director Name | Mr Christopher Crozier Jenkins |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 April 1995(1 day after company formation) |
| Appointment Duration | 18 years, 5 months (closed 24 September 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor Waverley House 7-12 Noel Street London W1F 8GQ |
| Director Name | Mr Giles Langley Bates |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2007(12 years, 1 month after company formation) |
| Appointment Duration | 6 years, 3 months (closed 24 September 2013) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 2nd Floor Waverley House 7-12 Noel Street London W1F 8GQ |
| Secretary Name | Mr Christopher Crozier Jenkins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 April 1995(1 day after company formation) |
| Appointment Duration | 14 years, 6 months (resigned 27 October 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Parker's Green Cottage Wood End Ardeley Hertfordshire SG2 7AZ |
| Director Name | Grant Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 April 1995(same day as company formation) |
| Correspondence Address | 2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB |
| Secretary Name | Grant Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 April 1995(same day as company formation) |
| Correspondence Address | 2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB |
Location
| Registered Address | 2nd Floor Waverley House 7-12 Noel Street London W1F 8GQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 24 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 11 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 28 May 2013 | Application to strike the company off the register (3 pages) |
| 28 May 2013 | Application to strike the company off the register (3 pages) |
| 25 February 2013 | Registered office address changed from 101 Wigmore Street London W1U 1QU United Kingdom on 25 February 2013 (1 page) |
| 25 February 2013 | Registered office address changed from 101 Wigmore Street London W1U 1QU United Kingdom on 25 February 2013 (1 page) |
| 13 September 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 13 September 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 18 April 2012 | Annual return made up to 12 April 2012 with a full list of shareholders Statement of capital on 2012-04-18
|
| 18 April 2012 | Annual return made up to 12 April 2012 with a full list of shareholders Statement of capital on 2012-04-18
|
| 23 August 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 23 August 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 13 April 2011 | Annual return made up to 12 April 2011 with a full list of shareholders (4 pages) |
| 13 April 2011 | Annual return made up to 12 April 2011 with a full list of shareholders (4 pages) |
| 20 December 2010 | Registered office address changed from 65 Duke Street London W1K 5AJ United Kingdom on 20 December 2010 (1 page) |
| 20 December 2010 | Registered office address changed from 65 Duke Street London W1K 5AJ United Kingdom on 20 December 2010 (1 page) |
| 7 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 7 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 13 April 2010 | Annual return made up to 12 April 2010 with a full list of shareholders (5 pages) |
| 13 April 2010 | Annual return made up to 12 April 2010 with a full list of shareholders (5 pages) |
| 29 October 2009 | Director's details changed for Giles Langley Bates on 1 October 2009 (2 pages) |
| 29 October 2009 | Director's details changed for Mr Christopher Crozier Jenkins on 27 October 2009 (2 pages) |
| 29 October 2009 | Director's details changed for Giles Langley Bates on 1 October 2009 (2 pages) |
| 29 October 2009 | Director's details changed for Mr Christopher Crozier Jenkins on 27 October 2009 (2 pages) |
| 29 October 2009 | Director's details changed for Philip Killingworth Hedges on 27 October 2009 (2 pages) |
| 29 October 2009 | Director's details changed for Giles Langley Bates on 1 October 2009 (2 pages) |
| 29 October 2009 | Director's details changed for Philip Killingworth Hedges on 27 October 2009 (2 pages) |
| 28 October 2009 | Termination of appointment of Christopher Jenkins as a secretary (1 page) |
| 28 October 2009 | Termination of appointment of Christopher Jenkins as a secretary (1 page) |
| 21 August 2009 | Accounts made up to 31 December 2008 (1 page) |
| 21 August 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 15 April 2009 | Return made up to 12/04/09; full list of members (4 pages) |
| 15 April 2009 | Return made up to 12/04/09; full list of members (4 pages) |
| 4 December 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 4 December 2008 | Accounts made up to 31 December 2007 (1 page) |
| 22 May 2008 | Director appointed giles langley bates (3 pages) |
| 22 May 2008 | Director appointed giles langley bates (3 pages) |
| 29 April 2008 | Return made up to 12/04/08; full list of members (4 pages) |
| 29 April 2008 | Return made up to 12/04/08; full list of members (4 pages) |
| 4 March 2008 | Registered office changed on 04/03/2008 from 65 duke street london W1M 6AJ (1 page) |
| 4 March 2008 | Registered office changed on 04/03/2008 from 65 duke street london W1M 6AJ (1 page) |
| 31 October 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 31 October 2007 | Accounts made up to 31 December 2006 (2 pages) |
| 18 July 2007 | Return made up to 12/04/07; full list of members (2 pages) |
| 18 July 2007 | Return made up to 12/04/07; full list of members (2 pages) |
| 4 November 2006 | Accounts made up to 31 December 2005 (2 pages) |
| 4 November 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 4 May 2006 | Return made up to 12/04/06; full list of members (7 pages) |
| 4 May 2006 | Return made up to 12/04/06; full list of members (7 pages) |
| 14 September 2005 | Accounts made up to 31 December 2004 (2 pages) |
| 14 September 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 8 June 2005 | Return made up to 12/04/05; full list of members (7 pages) |
| 8 June 2005 | Return made up to 12/04/05; full list of members (7 pages) |
| 5 May 2004 | Return made up to 12/04/04; full list of members (7 pages) |
| 5 May 2004 | Return made up to 12/04/04; full list of members (7 pages) |
| 27 April 2004 | Accounts made up to 31 December 2003 (2 pages) |
| 27 April 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 24 December 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 24 December 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 5 November 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
| 5 November 2003 | Accounts made up to 31 December 2002 (5 pages) |
| 23 April 2003 | Return made up to 12/04/03; full list of members (7 pages) |
| 23 April 2003 | Return made up to 12/04/03; full list of members (7 pages) |
| 16 August 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 16 August 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 22 April 2002 | Return made up to 12/04/02; full list of members (6 pages) |
| 22 April 2002 | Return made up to 12/04/02; full list of members (6 pages) |
| 31 October 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
| 31 October 2001 | Accounts made up to 31 December 2000 (5 pages) |
| 16 May 2001 | Return made up to 12/04/01; full list of members (6 pages) |
| 16 May 2001 | Return made up to 12/04/01; full list of members (6 pages) |
| 29 August 2000 | Accounts made up to 31 December 1999 (6 pages) |
| 29 August 2000 | Accounts for a dormant company made up to 31 December 1999 (6 pages) |
| 8 June 2000 | Return made up to 12/04/00; full list of members (6 pages) |
| 8 June 2000 | Return made up to 12/04/00; full list of members (6 pages) |
| 22 October 1999 | Accounts for a dormant company made up to 31 December 1998 (6 pages) |
| 22 October 1999 | Accounts made up to 31 December 1998 (6 pages) |
| 5 June 1999 | Return made up to 12/04/99; full list of members (8 pages) |
| 5 June 1999 | Return made up to 12/04/99; full list of members (8 pages) |
| 26 March 1999 | Director's particulars changed (1 page) |
| 26 March 1999 | Director's particulars changed (1 page) |
| 4 November 1998 | Accounts for a dormant company made up to 31 December 1997 (6 pages) |
| 4 November 1998 | Accounts made up to 31 December 1997 (6 pages) |
| 23 April 1998 | Return made up to 12/04/98; no change of members (6 pages) |
| 23 April 1998 | Return made up to 12/04/98; no change of members (6 pages) |
| 20 July 1997 | Accounts made up to 31 December 1996 (5 pages) |
| 20 July 1997 | Return made up to 12/04/97; no change of members (5 pages) |
| 20 July 1997 | Resolutions
|
| 20 July 1997 | Resolutions
|
| 20 July 1997 | Return made up to 12/04/97; no change of members
|
| 20 July 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
| 30 October 1996 | Resolutions
|
| 30 October 1996 | Resolutions
|
| 30 October 1996 | Accounts made up to 31 December 1995 (6 pages) |
| 30 October 1996 | Accounts for a dormant company made up to 31 December 1995 (6 pages) |
| 10 May 1996 | Return made up to 12/04/96; full list of members (6 pages) |
| 10 May 1996 | Return made up to 12/04/96; full list of members (6 pages) |
| 29 December 1995 | Accounting reference date notified as 31/12 (1 page) |
| 29 December 1995 | Accounting reference date notified as 31/12 (1 page) |
| 19 April 1995 | Director resigned;new director appointed (4 pages) |
| 19 April 1995 | Secretary resigned;new secretary appointed;new director appointed (4 pages) |
| 19 April 1995 | Registered office changed on 19/04/95 from: 31-33 bondway london SW8 1SJ (1 page) |
| 19 April 1995 | Registered office changed on 19/04/95 from: 31-33 bondway london SW8 1SJ (1 page) |
| 12 April 1995 | Incorporation (24 pages) |