| Company Name | The Yellow Envelope Company Limited |
|---|---|
| Directors | William John Dodd and Robert Raymond Laciok |
| Company Status | Dissolved |
| Company Number | 03205442 |
| Category | Private Limited Company |
| Incorporation Date | 30 May 1996(27 years, 11 months ago) |
| Previous Name | Yellow Envelope Company Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | William John Dodd |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | Canadian |
| Status | Current |
| Appointed | 30 May 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Apartment 701 100 Lakeside Blvd East Oakville Ontario Canada L67 6h9 |
| Secretary Name | Chritina Eleanor Denham |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 May 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Brighton Road Redhill Surrey RH1 6PW |
| Director Name | Robert Raymond Laciok |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 June 1996(1 week, 4 days after company formation) |
| Appointment Duration | 27 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Disley Mount 19 Sherbrooke Avenue Glasgow Lanarkshire G41 4HF Scotland |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 May 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 May 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 12 Tumblewood Road Banstead Surrey SM7 1DX |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Nork |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 29 December 1999 | Liquidators statement of receipts and payments (5 pages) |
|---|---|
| 8 December 1999 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 9 June 1999 | Liquidators statement of receipts and payments (5 pages) |
| 7 December 1998 | Liquidators statement of receipts and payments (5 pages) |
| 12 November 1997 | Registered office changed on 12/11/97 from: c/o redhill financial services 1A brighton road redhill surrey RH1 6PW (1 page) |
| 11 November 1997 | Resolutions
|
| 11 November 1997 | Statement of affairs (5 pages) |
| 11 November 1997 | Appointment of a voluntary liquidator (1 page) |
| 2 June 1997 | Return made up to 30/05/97; full list of members (6 pages) |
| 17 July 1996 | New director appointed (2 pages) |
| 4 July 1996 | Company name changed yellow envelope company LIMITED\certificate issued on 05/07/96 (3 pages) |
| 18 June 1996 | Company name changed yellow envelope LIMITED\certificate issued on 19/06/96 (3 pages) |
| 12 June 1996 | Memorandum and Articles of Association (15 pages) |
| 11 June 1996 | New director appointed (2 pages) |
| 11 June 1996 | Director resigned (1 page) |
| 11 June 1996 | Secretary resigned (1 page) |
| 11 June 1996 | Resolutions
|
| 11 June 1996 | New secretary appointed (2 pages) |
| 30 May 1996 | Incorporation (20 pages) |