| Company Name | Yardley Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03294679 |
| Category | Private Limited Company |
| Incorporation Date | 19 December 1996(27 years, 4 months ago) |
| Dissolution Date | 11 October 2005 (18 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Lynne Frances Faiers |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 1996(same day as company formation) |
| Role | Computer Consultant |
| Correspondence Address | 47 Rowley Close Bracknell Berkshire RG12 9TR |
| Secretary Name | Andrew Leslie Faiers |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47 Rowley Close Bracknell Berkshire RG12 9TP |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 December 1996(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 December 1996(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Pitax House 33 Baldwins Lane Croxley Green Rickmansworth Hertfordshire WD3 3LS |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Parish | Croxley Green |
| Ward | Durrants |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2002 (22 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 11 October 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 June 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 21 December 2004 | Voluntary strike-off action has been suspended (1 page) |
| 2 December 2004 | Application for striking-off (1 page) |
| 12 March 2004 | Director's particulars changed (1 page) |
| 12 March 2004 | Return made up to 19/12/03; full list of members
|
| 12 March 2004 | Secretary's particulars changed (1 page) |
| 31 January 2003 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 30 December 2002 | Director's particulars changed (2 pages) |
| 30 December 2002 | Return made up to 19/12/02; full list of members
|
| 30 December 2002 | Secretary's particulars changed (2 pages) |
| 20 February 2002 | Registered office changed on 20/02/02 from: pitax house 33 baldwins lane croxley green rickmansworth hertfordshire WD3 3LS (1 page) |
| 20 February 2002 | Return made up to 19/12/01; full list of members
|
| 20 February 2002 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 16 March 2001 | Full accounts made up to 31 March 2000 (8 pages) |
| 8 March 2001 | Return made up to 19/12/00; full list of members
|
| 23 December 1999 | Return made up to 19/12/99; full list of members (6 pages) |
| 22 November 1999 | Full accounts made up to 31 March 1999 (7 pages) |
| 3 September 1999 | Registered office changed on 03/09/99 from: 1 peterborough road harrow middlesex LHA1 2AZ (1 page) |
| 17 December 1998 | Return made up to 19/12/98; no change of members (4 pages) |
| 20 October 1998 | Full accounts made up to 31 March 1998 (10 pages) |
| 3 February 1998 | Accounting reference date extended from 31/12/97 to 31/03/98 (1 page) |
| 23 December 1997 | Return made up to 19/12/97; full list of members (6 pages) |
| 4 September 1997 | £ nc 2/100 18/06/97 (1 page) |
| 4 September 1997 | Resolutions
|
| 4 September 1997 | Ad 18/06/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 3 January 1997 | New secretary appointed (2 pages) |
| 3 January 1997 | New director appointed (2 pages) |
| 3 January 1997 | Director resigned (1 page) |
| 3 January 1997 | Secretary resigned (1 page) |
| 19 December 1996 | Incorporation (15 pages) |