London
SW19 3PX
Director Name | Gordon Frederick Ripley |
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Date of Birth | November 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1997(1 week, 6 days after company formation) |
Appointment Duration | 10 years, 3 months (resigned 02 July 2007) |
Role | Architect |
Country of Residence | United Kingdom |
Correspondence Address | 77 Hampton Road Teddington Middlesex TW11 0LA |
Secretary Name | Peter Timothy Stocker |
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Nationality | British |
Status | Resigned |
Appointed | 01 April 1997(1 week, 6 days after company formation) |
Appointment Duration | 6 years, 7 months (resigned 31 October 2003) |
Role | Architect |
Correspondence Address | 146 Dora Road London SW19 7HJ |
Director Name | John Clemow |
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Date of Birth | August 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 April 1997(2 weeks, 6 days after company formation) |
Appointment Duration | 14 years, 8 months (resigned 24 December 2011) |
Role | Architecture |
Country of Residence | United Kingdom |
Correspondence Address | 32 York Way London N1 9AB |
Director Name | Peter Timothy Stocker |
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Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 April 1997(2 weeks, 6 days after company formation) |
Appointment Duration | 11 years, 10 months (resigned 10 February 2009) |
Role | Architect |
Country of Residence | United Kingdom |
Correspondence Address | 6 Crownfields Sevenoaks Kent TN13 1EE |
Secretary Name | Alasdair MacDonald |
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Nationality | British |
Status | Resigned |
Appointed | 01 November 2003(6 years, 7 months after company formation) |
Appointment Duration | 6 years (resigned 31 October 2009) |
Role | Company Director |
Correspondence Address | 32 York Way London N1 9AB |
Director Name | Robert Stewart |
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Date of Birth | December 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 November 2003(6 years, 8 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 02 February 2009) |
Role | Architect |
Correspondence Address | 25 Chalgrove Road Sutton Surrey SM2 5JT |
Director Name | Mr Iain Lachlan MacDonald |
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Date of Birth | July 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 July 2007(10 years, 3 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 11 November 2011) |
Role | Architect |
Country of Residence | United Kingdom |
Correspondence Address | 32 York Way London N1 9AB |
Director Name | Mr Jason Lee Geen |
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Date of Birth | July 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 September 2008(11 years, 5 months after company formation) |
Appointment Duration | 3 years (resigned 16 September 2011) |
Role | Architect |
Country of Residence | United Kingdom |
Correspondence Address | 32 York Way London N1 9AB |
Director Name | Ms Jane Frances McElroy |
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Date of Birth | August 1958 (Born 65 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 27 July 2009(12 years, 4 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 30 April 2010) |
Role | Architect |
Country of Residence | United Kingdom |
Correspondence Address | 32 York Way London N1 9AB |
Secretary Name | Mr Nicholas John Sheeran |
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Status | Resigned |
Appointed | 07 December 2009(12 years, 8 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 11 November 2011) |
Role | Company Director |
Correspondence Address | 32 York Way London N1 9AB |
Director Name | Mr Nick John Sheeran |
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Date of Birth | January 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2010(13 years, 3 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 11 November 2011) |
Role | Chartered Management Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 32 York Way London N1 9AB |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 18 March 1997(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 18 March 1997(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Chantrey Vellacott Dfk Llp Russell Square House 10-12 Russell Square London WC1B 5LF |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
750k at £0.005 | Yrm Employee Benefit Trust 79.79% Ordinary A |
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190k at £0.005 | Yrm Employee Benefit Trust 20.21% Ordinary B |
Year | 2014 |
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Turnover | £4,321,308 |
Gross Profit | £1,548,781 |
Net Worth | £766,355 |
Cash | £30,271 |
Current Liabilities | £1,576,726 |
Latest Accounts | 30 June 2010 (13 years, 9 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 June |
13 March 2013 | Final Gazette dissolved following liquidation (1 page) |
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13 March 2013 | Final Gazette dissolved following liquidation (1 page) |
13 March 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
16 January 2013 | Administrator's progress report to 11 December 2012 (23 pages) |
16 January 2013 | Administrator's progress report to 11 December 2012 (23 pages) |
13 December 2012 | Notice of move from Administration to Dissolution on 11 December 2012 (21 pages) |
13 December 2012 | Notice of move from Administration to Dissolution (21 pages) |
5 July 2012 | Administrator's progress report to 22 June 2012 (24 pages) |
5 July 2012 | Administrator's progress report to 22 June 2012 (24 pages) |
13 March 2012 | Result of meeting of creditors (1 page) |
13 March 2012 | Result of meeting of creditors (1 page) |
9 March 2012 | Statement of administrator's proposal (38 pages) |
9 March 2012 | Statement of administrator's proposal (38 pages) |
10 February 2012 | Statement of affairs with form 2.14B (7 pages) |
10 February 2012 | Statement of affairs with form 2.14B (7 pages) |
21 January 2012 | Termination of appointment of John Clemow as a director (1 page) |
21 January 2012 | Termination of appointment of John Clemow as a director on 24 December 2011 (1 page) |
10 January 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
10 January 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
9 January 2012 | Appointment of an administrator (1 page) |
9 January 2012 | Registered office address changed from 32 York Way London N1 9AB on 9 January 2012 (2 pages) |
9 January 2012 | Appointment of an administrator (1 page) |
9 January 2012 | Registered office address changed from 32 York Way London N1 9AB on 9 January 2012 (2 pages) |
9 January 2012 | Registered office address changed from 32 York Way London N1 9AB on 9 January 2012 (2 pages) |
20 December 2011 | Memorandum and Articles of Association (30 pages) |
20 December 2011 | Resolutions
|
20 December 2011 | Resolutions
|
20 December 2011 | Memorandum and Articles of Association (30 pages) |
11 November 2011 | Termination of appointment of Iain Macdonald as a director (1 page) |
11 November 2011 | Termination of appointment of Nicholas Sheeran as a director (1 page) |
11 November 2011 | Termination of appointment of Iain Lachlan Macdonald as a director on 11 November 2011 (1 page) |
11 November 2011 | Termination of appointment of Nicholas John Sheeran as a secretary on 11 November 2011 (1 page) |
11 November 2011 | Termination of appointment of Nick John Sheeran as a director on 11 November 2011 (1 page) |
11 November 2011 | Termination of appointment of Nicholas Sheeran as a secretary (1 page) |
1 November 2011 | Annual return made up to 10 October 2011 with a full list of shareholders Statement of capital on 2011-11-01
|
1 November 2011 | Annual return made up to 10 October 2011 with a full list of shareholders Statement of capital on 2011-11-01
|
19 September 2011 | Termination of appointment of Jason Geen as a director (1 page) |
19 September 2011 | Termination of appointment of Jason Lee Geen as a director on 16 September 2011 (1 page) |
4 April 2011 | Full accounts made up to 30 June 2010 (22 pages) |
4 April 2011 | Full accounts made up to 30 June 2010 (22 pages) |
2 November 2010 | Annual return made up to 10 October 2010 with a full list of shareholders (8 pages) |
2 November 2010 | Annual return made up to 10 October 2010 with a full list of shareholders (8 pages) |
14 July 2010 | Appointment of Mr Nicholas John Sheeran as a director (2 pages) |
14 July 2010 | Appointment of Mr Nicholas John Sheeran as a director (2 pages) |
13 May 2010 | Termination of appointment of Jane Mcelroy as a director (1 page) |
13 May 2010 | Termination of appointment of Jane Mcelroy as a director (1 page) |
10 February 2010 | Appointment of Mr Nicholas John Sheeran as a secretary (1 page) |
10 February 2010 | Termination of appointment of Alasdair Macdonald as a secretary (1 page) |
10 February 2010 | Termination of appointment of Alasdair Macdonald as a secretary (1 page) |
10 February 2010 | Appointment of Mr Nicholas John Sheeran as a secretary (1 page) |
31 October 2009 | Annual return made up to 10 October 2009 with a full list of shareholders (7 pages) |
31 October 2009 | Register(s) moved to registered inspection location (1 page) |
31 October 2009 | Register(s) moved to registered inspection location (1 page) |
31 October 2009 | Annual return made up to 10 October 2009 with a full list of shareholders (7 pages) |
30 October 2009 | Director's details changed for Mr Jason Lee Geen on 30 October 2009 (2 pages) |
30 October 2009 | Director's details changed for John Clemow on 30 October 2009 (2 pages) |
30 October 2009 | Director's details changed for John Clemow on 30 October 2009 (2 pages) |
30 October 2009 | Director's details changed for Iain Lachlan Macdonald on 30 October 2009 (2 pages) |
30 October 2009 | Director's details changed for Ms Jane Frances Mcelroy on 30 October 2009 (2 pages) |
30 October 2009 | Director's details changed for Iain Lachlan Macdonald on 30 October 2009 (2 pages) |
30 October 2009 | Director's details changed for Mr Jason Lee Geen on 30 October 2009 (2 pages) |
30 October 2009 | Secretary's details changed for Alasdair Macdonald on 30 October 2009 (1 page) |
30 October 2009 | Register inspection address has been changed (1 page) |
30 October 2009 | Register inspection address has been changed (1 page) |
30 October 2009 | Secretary's details changed for Alasdair Macdonald on 30 October 2009 (1 page) |
30 October 2009 | Director's details changed for Ms Jane Frances Mcelroy on 30 October 2009 (2 pages) |
29 October 2009 | Full accounts made up to 30 June 2009 (22 pages) |
29 October 2009 | Full accounts made up to 30 June 2009 (22 pages) |
5 August 2009 | Director appointed ms jane frances mcelroy (1 page) |
5 August 2009 | Director appointed ms jane frances mcelroy (1 page) |
10 July 2009 | Company name changed yrm LIMITED\certificate issued on 10/07/09 (2 pages) |
10 July 2009 | Company name changed yrm LIMITED\certificate issued on 10/07/09 (2 pages) |
2 April 2009 | Appointment terminated director peter stocker (1 page) |
2 April 2009 | Appointment Terminated Director peter stocker (1 page) |
19 March 2009 | Group of companies' accounts made up to 30 June 2008 (25 pages) |
19 March 2009 | Group of companies' accounts made up to 30 June 2008 (25 pages) |
6 February 2009 | Appointment Terminated Director robert stewart (1 page) |
6 February 2009 | Appointment terminated director robert stewart (1 page) |
4 February 2009 | Director appointed mr jason lee geen (1 page) |
4 February 2009 | Director appointed mr jason lee geen (1 page) |
13 October 2008 | Return made up to 10/10/08; full list of members (10 pages) |
13 October 2008 | Return made up to 10/10/08; full list of members (10 pages) |
1 October 2008 | Gbp nc 940000/20000 16/11/07 (2 pages) |
1 October 2008 | Gbp nc 940000/20000\16/11/07 (2 pages) |
9 May 2008 | Group of companies' accounts made up to 30 June 2007 (28 pages) |
9 May 2008 | Group of companies' accounts made up to 30 June 2007 (28 pages) |
27 November 2007 | Return made up to 10/10/07; no change of members
|
27 November 2007 | Return made up to 10/10/07; no change of members (8 pages) |
17 August 2007 | Auditor's resignation (1 page) |
17 August 2007 | Auditor's resignation (1 page) |
24 July 2007 | Director resigned (1 page) |
24 July 2007 | New director appointed (2 pages) |
24 July 2007 | Director resigned (1 page) |
24 July 2007 | New director appointed (2 pages) |
24 July 2007 | Director resigned (1 page) |
24 July 2007 | Director resigned (1 page) |
5 July 2007 | Resolutions
|
5 July 2007 | Resolutions
|
9 May 2007 | Full accounts made up to 30 June 2006 (24 pages) |
9 May 2007 | Full accounts made up to 30 June 2006 (24 pages) |
15 November 2006 | Return made up to 10/10/06; full list of members (15 pages) |
15 November 2006 | Return made up to 10/10/06; full list of members (15 pages) |
27 April 2006 | Full accounts made up to 30 June 2005 (20 pages) |
27 April 2006 | Full accounts made up to 30 June 2005 (20 pages) |
1 February 2006 | £ ic 9400/9300 12/10/05 £ sr [email protected]=100 (1 page) |
1 February 2006 | £ ic 9400/9300 12/10/05 £ sr [email protected]=100 (1 page) |
18 November 2005 | Return made up to 10/10/05; full list of members
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18 November 2005 | Return made up to 10/10/05; full list of members (15 pages) |
15 September 2005 | Registered office changed on 15/09/05 from: 58 bartholomew close london EC1A 7YR (1 page) |
15 September 2005 | Registered office changed on 15/09/05 from: 58 bartholomew close london EC1A 7YR (1 page) |
5 May 2005 | Full accounts made up to 30 June 2004 (20 pages) |
5 May 2005 | Full accounts made up to 30 June 2004 (20 pages) |
15 November 2004 | Return made up to 10/10/04; full list of members
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15 November 2004 | Return made up to 10/10/04; full list of members (15 pages) |
27 April 2004 | Full accounts made up to 30 June 2003 (18 pages) |
27 April 2004 | Full accounts made up to 30 June 2003 (18 pages) |
30 December 2003 | New director appointed (2 pages) |
30 December 2003 | New director appointed (2 pages) |
24 November 2003 | Secretary resigned (1 page) |
24 November 2003 | Return made up to 10/10/03; full list of members (13 pages) |
24 November 2003 | Secretary resigned (1 page) |
24 November 2003 | Return made up to 10/10/03; full list of members (13 pages) |
24 November 2003 | New secretary appointed (2 pages) |
24 November 2003 | New secretary appointed (2 pages) |
12 September 2003 | Div 08/08/03 (1 page) |
12 September 2003 | Div 08/08/03 (1 page) |
4 September 2003 | Memorandum and Articles of Association (21 pages) |
4 September 2003 | Resolutions
|
4 September 2003 | Memorandum and Articles of Association (21 pages) |
4 September 2003 | Resolutions
|
14 March 2003 | Auditor's resignation (1 page) |
14 March 2003 | Auditor's resignation (1 page) |
23 January 2003 | Full accounts made up to 30 June 2002 (16 pages) |
23 January 2003 | Full accounts made up to 30 June 2002 (16 pages) |
18 December 2002 | Return made up to 10/10/02; full list of members
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18 December 2002 | Return made up to 10/10/02; full list of members (13 pages) |
29 March 2002 | Accounts for a small company made up to 30 June 2001 (14 pages) |
29 March 2002 | Accounts for a small company made up to 30 June 2001 (14 pages) |
23 November 2001 | Return made up to 10/10/01; full list of members (12 pages) |
23 November 2001 | Return made up to 10/10/01; full list of members (12 pages) |
17 November 2000 | Full accounts made up to 30 June 2000 (27 pages) |
17 November 2000 | Full accounts made up to 30 June 2000 (27 pages) |
4 October 2000 | Return made up to 10/10/00; full list of members
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4 October 2000 | Return made up to 10/10/00; full list of members (12 pages) |
2 December 1999 | Full accounts made up to 30 June 1999 (14 pages) |
2 December 1999 | Full accounts made up to 30 June 1999 (14 pages) |
26 October 1999 | Return made up to 10/10/99; full list of members (6 pages) |
26 October 1999 | Return made up to 10/10/99; full list of members (6 pages) |
17 September 1999 | Return made up to 10/10/98; full list of members; amend (7 pages) |
17 September 1999 | Return made up to 10/10/98; full list of members; amend
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13 September 1999 | Secretary's particulars changed (1 page) |
13 September 1999 | Secretary's particulars changed (1 page) |
26 November 1998 | Accounting reference date extended from 31/03/98 to 30/06/98 (1 page) |
26 November 1998 | Full accounts made up to 30 June 1998 (13 pages) |
26 November 1998 | Full accounts made up to 30 June 1998 (13 pages) |
26 November 1998 | Accounting reference date extended from 31/03/98 to 30/06/98 (1 page) |
2 October 1998 | Return made up to 10/10/98; full list of members (6 pages) |
2 October 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
2 October 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
2 October 1998 | Return made up to 10/10/98; full list of members (6 pages) |
23 September 1998 | Return made up to 18/03/98; full list of members; amend (8 pages) |
23 September 1998 | Return made up to 18/03/98; full list of members; amend (8 pages) |
19 August 1998 | Auditor's resignation (1 page) |
19 August 1998 | Auditor's resignation (1 page) |
16 March 1998 | Return made up to 18/03/98; full list of members (6 pages) |
16 March 1998 | Return made up to 18/03/98; full list of members
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9 February 1998 | Particulars of mortgage/charge (3 pages) |
9 February 1998 | Particulars of mortgage/charge (3 pages) |
22 January 1998 | Registered office changed on 22/01/98 from: 24 britton street london EC1M 5NQ (1 page) |
22 January 1998 | Registered office changed on 22/01/98 from: 24 britton street london EC1M 5NQ (1 page) |
2 June 1997 | Ad 28/04/97--------- £ si [email protected]=1881 £ ic 7519/9400 (2 pages) |
2 June 1997 | Ad 28/04/97--------- £ si [email protected]=1881 £ ic 7519/9400 (2 pages) |
24 April 1997 | New director appointed (2 pages) |
24 April 1997 | New director appointed (2 pages) |
24 April 1997 | New director appointed (2 pages) |
24 April 1997 | New director appointed (2 pages) |
23 April 1997 | Resolutions
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23 April 1997 | Resolutions
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23 April 1997 | Resolutions
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23 April 1997 | Resolutions
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23 April 1997 | Ad 08/04/97--------- £ si [email protected]=7517 £ ic 2/7519 (4 pages) |
23 April 1997 | Resolutions
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23 April 1997 | Resolutions
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23 April 1997 | Resolutions
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23 April 1997 | Resolutions
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16 April 1997 | £ nc 1000/10000 08/04/97 (1 page) |
16 April 1997 | Particulars of mortgage/charge (3 pages) |
16 April 1997 | Location - directors service contracts and memoranda (1 page) |
16 April 1997 | Location of register of directors' interests (1 page) |
16 April 1997 | Memorandum and Articles of Association (18 pages) |
16 April 1997 | Location of register of members (1 page) |
16 April 1997 | Particulars of mortgage/charge (3 pages) |
15 April 1997 | Director resigned (1 page) |
15 April 1997 | Secretary resigned (1 page) |
15 April 1997 | Secretary resigned (1 page) |
15 April 1997 | New director appointed (2 pages) |
15 April 1997 | Registered office changed on 15/04/97 from: 1 mitchell lane bristol BS1 6BU (1 page) |
15 April 1997 | New director appointed (2 pages) |
15 April 1997 | Director resigned (1 page) |
15 April 1997 | New director appointed (2 pages) |
15 April 1997 | New secretary appointed (2 pages) |
15 April 1997 | New director appointed (2 pages) |
15 April 1997 | New secretary appointed (2 pages) |
11 April 1997 | Company name changed spendtext LIMITED\certificate issued on 11/04/97 (3 pages) |
11 April 1997 | Company name changed spendtext LIMITED\certificate issued on 11/04/97 (3 pages) |
18 March 1997 | Incorporation (9 pages) |