Company NameYouth Discovery Programmes Limited
Company StatusDissolved
Company Number03098437
CategoryPrivate Limited Company
Incorporation Date5 September 1995(28 years, 8 months ago)
Dissolution Date18 December 2001 (22 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameJaqueline Van Heerden
Date of BirthApril 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed05 September 1995(same day as company formation)
RoleNurse
Correspondence Address31 Anson Road
London
NW2 3UX
Director NameMichael Lavender
Date of BirthMay 1951 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed19 October 1995(1 month, 2 weeks after company formation)
Appointment Duration6 years, 2 months (closed 18 December 2001)
RoleCompany Director
Correspondence Address31 Anson Road
London
NW2 3UX
Director NameZena Angela Knotwell
Date of BirthJuly 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed01 October 1999(4 years after company formation)
Appointment Duration2 years, 2 months (closed 18 December 2001)
RoleCompany Director
Correspondence Address23 Rutland Park
London
NW2 4RE
Secretary NameRolincourt Limited (Corporation)
StatusClosed
Appointed19 October 1995(1 month, 2 weeks after company formation)
Appointment Duration6 years, 2 months (closed 18 December 2001)
Correspondence Address20 Station Parade
London
NW2 3NH
Secretary NameMichael Lavender
NationalityBritish
StatusResigned
Appointed05 September 1995(same day as company formation)
RoleCompany Director
Correspondence Address31 Anson Road
London
NW2 3UX

Location

Registered Address169c Harvist Road
London
NW6 6HB
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardQueens Park
Built Up AreaGreater London

Accounts

Latest Accounts30 September 1999 (24 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

18 December 2001Final Gazette dissolved via voluntary strike-off (1 page)
28 August 2001First Gazette notice for voluntary strike-off (1 page)
16 July 2001Application for striking-off (1 page)
6 October 2000Registered office changed on 06/10/00 from: 20 station parade london NW2 4NH (1 page)
28 July 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
26 July 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
26 July 2000Accounts for a dormant company made up to 30 September 1999 (1 page)
22 October 1999New director appointed (2 pages)
20 September 1999Return made up to 05/09/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
23 April 1999Registered office changed on 23/04/99 from: 31 anson road london NW2 3UX (1 page)
20 November 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
20 November 1998Accounts for a dormant company made up to 30 September 1998 (1 page)
5 October 1998Return made up to 05/09/98; no change of members (4 pages)
21 November 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
21 November 1997Accounts for a dormant company made up to 30 September 1997 (1 page)
7 October 1997Return made up to 05/09/97; no change of members (4 pages)
16 May 1997Accounts for a dormant company made up to 30 September 1996 (1 page)
16 May 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
20 September 1996Return made up to 05/09/96; full list of members (6 pages)
24 October 1995New secretary appointed (2 pages)
24 October 1995Secretary resigned (2 pages)
24 October 1995New director appointed (2 pages)
5 September 1995Incorporation (26 pages)