Company NameYield Investment Holding Limited
Company StatusDissolved
Company Number03120433
CategoryPrivate Limited Company
Incorporation Date31 October 1995(28 years, 5 months ago)
Dissolution Date3 January 2006 (18 years, 2 months ago)
Previous NameAllchange Investments Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameRobin McEwan Lee Smith
Date of BirthJune 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed04 April 2003(7 years, 5 months after company formation)
Appointment Duration2 years, 9 months (closed 03 January 2006)
RoleSolicitor
Correspondence Address24 Chester Row
London
SW1W 9JB
Secretary NameClose Brothers Trust Company Limited (Corporation)
StatusClosed
Appointed23 November 2004(9 years after company formation)
Appointment Duration1 year, 1 month (closed 03 January 2006)
Correspondence AddressThird Floor
104 Park Street Mayfair
London
W1K 6NF
Director NameJonathan David Parker
Date of BirthApril 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1995(same day as company formation)
RoleManager
Correspondence AddressFlat 3
18 Derby Square
Douglas
Isle Of Man
IM1 3LS
Director NameSusan Jane Townsend
Date of BirthJune 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1995(same day as company formation)
RoleAssistant Manager
Correspondence Address34a Alexandra Road
Croydon
Surrey
CR0 6EU
Director NameJennifer Eileen Butterfield
Date of BirthAugust 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed20 August 1997(1 year, 9 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 01 June 1998)
RolePersonnel Manager
Correspondence Address9 Waldeck Road
Strand On The Green
London
W4 3NL
Director NameMr Forbes Malcolm Forrai
Date of BirthNovember 1963 (Born 60 years ago)
NationalityEnglish
StatusResigned
Appointed20 August 1997(1 year, 9 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 01 June 1998)
RoleGroup Accountant
Country of ResidenceUnited Kingdom
Correspondence Address125 Elmsleigh Drive
Leigh On Sea
Essex
SS9 3DS
Director NameAnthony Michael Taylor
Date of BirthJuly 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1998(2 years, 7 months after company formation)
Appointment Duration4 years, 1 month (resigned 02 July 2002)
RoleManagement Consultant
Country of ResidenceUnited Kingdom
Correspondence Address23 Bullescroft Road
Edgware
Middlesex
HA8 8RN
Director NameMrs Linda Ruth Taylor
Date of BirthSeptember 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1998(2 years, 7 months after company formation)
Appointment Duration4 years, 10 months (resigned 04 April 2003)
RoleBusiness Consultant
Country of ResidenceUnited Kingdom
Correspondence Address23 Bullescroft Road
Edgware
Middlesex
HA8 8RN
Director NameChristopher Paul Stewart
Date of BirthSeptember 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed29 January 1999(3 years, 3 months after company formation)
Appointment Duration3 years, 5 months (resigned 02 July 2002)
RoleFiduciary Manager
Correspondence Address3 Orchid Close
Abbeyfields
Douglas
Isle Of Man
IM2 7EN
Secretary NameAndrew John Weight
NationalityBritish
StatusResigned
Appointed04 April 2003(7 years, 5 months after company formation)
Appointment Duration1 year, 7 months (resigned 23 November 2004)
RoleCompany Director
Correspondence Address107 Rue De Lausanne
Geneva
Ch1202
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed31 October 1995(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameSceptre Consultants Limited (Corporation)
StatusResigned
Appointed31 October 1995(same day as company formation)
Correspondence Address2 Babmaes Street
London
SW1Y 6NT
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed31 October 1995(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressThird Floor
104 Park Street Mayfair
London
W1K 6NF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2004 (19 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

3 January 2006Final Gazette dissolved via voluntary strike-off (1 page)
20 September 2005First Gazette notice for voluntary strike-off (1 page)
11 August 2005Application for striking-off (1 page)
12 May 2005Registered office changed on 12/05/05 from: 4 dovedale studios 465 battersea park road london SW11 4LR (1 page)
15 April 2005Total exemption full accounts made up to 31 December 2004 (10 pages)
29 November 2004Secretary resigned (1 page)
29 November 2004New secretary appointed (2 pages)
28 October 2004Return made up to 31/10/04; full list of members (6 pages)
8 September 2004Director's particulars changed (1 page)
23 August 2004Total exemption full accounts made up to 31 December 2003 (10 pages)
23 October 2003Return made up to 31/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
2 September 2003Total exemption full accounts made up to 31 December 2002 (8 pages)
11 June 2003New secretary appointed (1 page)
31 May 2003Secretary resigned (1 page)
31 May 2003Director resigned (1 page)
31 May 2003New director appointed (1 page)
31 May 2003Registered office changed on 31/05/03 from: suite 23 park royal house 23 park royal road london NW10 7JH (1 page)
21 January 2003Total exemption full accounts made up to 31 December 2001 (8 pages)
8 November 2002Registered office changed on 08/11/02 from: suite 205 moghul house 57 grosvenor street london W1K 3JA (1 page)
7 November 2002Return made up to 31/10/02; full list of members (6 pages)
11 October 2002Delivery ext'd 3 mth 31/12/01 (1 page)
15 August 2002Director resigned (1 page)
15 August 2002Director resigned (1 page)
16 April 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
1 February 2002Total exemption full accounts made up to 31 December 2000 (7 pages)
21 January 2002Secretary's particulars changed (1 page)
7 November 2001Return made up to 31/10/01; full list of members (8 pages)
12 October 2001Delivery ext'd 3 mth 31/12/00 (1 page)
21 January 2001Full accounts made up to 31 December 1999 (7 pages)
27 November 2000Return made up to 31/10/00; full list of members (7 pages)
31 August 2000Registered office changed on 31/08/00 from: suite 205 moghul house 57 grosvenor street london W1X 9DA (1 page)
8 December 1999Director's particulars changed (1 page)
11 November 1999Return made up to 31/10/99; full list of members (7 pages)
20 September 1999Secretary's particulars changed (1 page)
6 September 1999Full accounts made up to 31 December 1998 (7 pages)
5 February 1999New director appointed (2 pages)
5 February 1999Director resigned (1 page)
6 November 1998Return made up to 31/10/98; no change of members (4 pages)
8 June 1998Full accounts made up to 31 December 1997 (8 pages)
3 June 1998New director appointed (2 pages)
3 June 1998Director resigned (1 page)
3 June 1998Director resigned (1 page)
3 June 1998Registered office changed on 03/06/98 from: bell house 175 regent street london W1R 7FB (1 page)
3 June 1998New director appointed (2 pages)
7 January 1998Full accounts made up to 31 December 1996 (8 pages)
12 November 1997Return made up to 31/10/97; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
9 October 1997New director appointed (10 pages)
9 October 1997New director appointed (9 pages)
9 October 1997Director resigned (1 page)
2 July 1997Delivery ext'd 3 mth 31/12/96 (1 page)
21 November 1996Return made up to 31/10/96; full list of members (6 pages)
11 November 1996Memorandum and Articles of Association (9 pages)
7 November 1996Company name changed allchange investments LIMITED\certificate issued on 08/11/96 (2 pages)
18 October 1996Ad 11/10/96--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages)
18 October 1996Nc inc already adjusted 11/10/96 (1 page)
18 October 1996Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
23 August 1996New director appointed (1 page)
23 August 1996Secretary resigned (3 pages)
23 August 1996New secretary appointed (2 pages)
23 August 1996New director appointed (1 page)
23 August 1996Director resigned (3 pages)
21 August 1996Accounting reference date extended from 31/10/96 to 31/12/96 (1 page)
18 August 1996Registered office changed on 18/08/96 from: 788-790 finchley road london NW11 7UR (1 page)
18 August 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(11 pages)
31 October 1995Incorporation (30 pages)