| Company Name | YARM Financial Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03483249 |
| Category | Private Limited Company |
| Incorporation Date | 18 December 1997(26 years, 4 months ago) |
| Dissolution Date | 20 March 2001 (23 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Mark James Henderson |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 December 1997(4 days after company formation) |
| Appointment Duration | 3 years, 2 months (closed 20 March 2001) |
| Role | Financial Services |
| Correspondence Address | 73 Lambton Road West Wimbledon London SW20 0LW |
| Secretary Name | Caroline Claire Packham |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 December 1997(4 days after company formation) |
| Appointment Duration | 3 years, 2 months (closed 20 March 2001) |
| Role | Company Director |
| Correspondence Address | 73 Lambton Road London SW20 0LW |
| Director Name | L.O.Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 December 1997(same day as company formation) |
| Correspondence Address | 1st Floor 19-20 Garlick Hill London EC4V 2AL |
| Secretary Name | L.O. Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 December 1997(same day as company formation) |
| Correspondence Address | 1st Floor 19-20 Garlick Hill London EC4V 2AL |
Location
| Registered Address | 73 Lambton Road London SW20 0LW |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Raynes Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 20 March 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 November 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 12 October 2000 | Accounting reference date extended from 31/12/99 to 30/06/00 (1 page) |
| 12 January 2000 | Return made up to 18/12/99; full list of members
|
| 26 July 1999 | Full accounts made up to 31 December 1998 (6 pages) |
| 18 January 1999 | Return made up to 18/12/98; full list of members (6 pages) |
| 31 December 1997 | Director resigned (1 page) |
| 31 December 1997 | New secretary appointed (2 pages) |
| 31 December 1997 | Secretary resigned (1 page) |
| 31 December 1997 | Registered office changed on 31/12/97 from: 40 bow lane london EC4M 9DT (1 page) |
| 31 December 1997 | New director appointed (2 pages) |
| 18 December 1997 | Incorporation (12 pages) |