| Company Name | The Yellow Submarine Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03699879 |
| Category | Private Limited Company |
| Incorporation Date | 22 January 1999(25 years, 3 months ago) |
| Dissolution Date | 13 May 2008 (15 years, 11 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Mr Michael John Holdaway |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 January 1999(same day as company formation) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | Pondwood Farm White Waltham Maidenhead Berkshire SL6 3SS |
| Director Name | Mrs Yvonne Ivy Ellen Holdaway |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 January 1999(same day as company formation) |
| Role | Housewife |
| Correspondence Address | Pondwood Farm Pondwood Lane Shottesbrooke Maidenhead Berkshire SL6 3SS |
| Director Name | Christopher Nigel Jones |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 January 1999(same day as company formation) |
| Role | Builder |
| Correspondence Address | Pondwood Farm Pondwood Lane White Waltham Maidenhead Berkshire SL6 3SS |
| Secretary Name | Mr Michael John Holdaway |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 January 1999(same day as company formation) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | Pondwood Farm White Waltham Maidenhead Berkshire SL6 3SS |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Location
| Registered Address | 4 Dancastle Court 14 Arcadia Avenue London N3 2HS |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £26,949 |
| Net Worth | -£8,268 |
| Cash | £8,414 |
| Current Liabilities | £9,852 |
Accounts
| Latest Accounts | 31 March 2005 (19 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 13 May 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 January 2008 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 21 August 2007 | Liquidators statement of receipts and payments (5 pages) |
| 21 February 2007 | Liquidators statement of receipts and payments (5 pages) |
| 16 February 2006 | Appointment of a voluntary liquidator (1 page) |
| 16 February 2006 | Statement of affairs (6 pages) |
| 16 February 2006 | Resolutions
|
| 1 February 2006 | Registered office changed on 01/02/06 from: pondwood lane white waltham maidenhead berkshire SL6 3SS (1 page) |
| 18 October 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 12 January 2005 | Return made up to 22/01/05; full list of members (7 pages) |
| 16 September 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 21 January 2004 | Return made up to 22/01/04; full list of members (8 pages) |
| 14 October 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 9 February 2003 | Return made up to 22/01/03; full list of members (7 pages) |
| 30 January 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 2 February 2002 | Return made up to 22/01/02; full list of members (7 pages) |
| 2 October 2001 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
| 23 March 2001 | Return made up to 22/01/01; full list of members (7 pages) |
| 23 October 2000 | Full accounts made up to 31 March 2000 (8 pages) |
| 13 March 1999 | Accounting reference date extended from 31/01/00 to 31/03/00 (1 page) |
| 4 February 1999 | Ad 24/01/99--------- £ si 98@1=98 £ ic 1/99 (2 pages) |
| 27 January 1999 | Secretary resigned (1 page) |
| 27 January 1999 | New director appointed (2 pages) |
| 27 January 1999 | New secretary appointed;new director appointed (2 pages) |
| 27 January 1999 | New director appointed (2 pages) |
| 27 January 1999 | Registered office changed on 27/01/99 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 27 January 1999 | Director resigned (1 page) |
| 22 January 1999 | Incorporation (18 pages) |