26A York Street Limited

Company Name	26A York Street Limited
Company Status	Dissolved
Company Number	03765189
Category	Private Limited Company
Incorporation Date	5 May 1999(24 years, 11 months ago)
Dissolution Date	20 July 2004 (19 years, 9 months ago)
Previous Name	Gradual Developments Limited

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Ralph John Anderson
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	11 July 2002(3 years, 2 months after company formation)
Appointment Duration	2 years (closed 20 July 2004)
Role	Company Director
Correspondence Address	121 Nelson Road Whitton Twickenham Middlesex TW2 7AZ

Secretary Name	Ralph John Anderson
Nationality	British
Status	Closed
Appointed	02 March 2004(4 years, 10 months after company formation)
Appointment Duration	4 months, 2 weeks (closed 20 July 2004)
Role	Company Director
Correspondence Address	121 Nelson Road Whitton Twickenham Middlesex TW2 7AZ

Director Name	Susan Margaret Digby
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1999(5 days after company formation)
Appointment Duration	3 years, 2 months (resigned 11 July 2002)
Role	Customer Services
Correspondence Address	424 London Road Isleworth Middlesex TW7 5AD

Secretary Name	Frederick William Warburton
Nationality	British
Status	Resigned
Appointed	10 May 1999(5 days after company formation)
Appointment Duration	3 years, 2 months (resigned 11 July 2002)
Role	Company Director
Correspondence Address	119 Louisville Road London SW17 8RN

Director Name	Sandra Constance Farrell
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2002(3 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 26 January 2004)
Role	Court Usher
Correspondence Address	85 Elmwood Road Slough Berkshire SL2 5QH

Secretary Name	Sandra Constance Farrell
Nationality	British
Status	Resigned
Appointed	11 July 2002(3 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 04 December 2003)
Role	Company Director
Correspondence Address	85 Elmwood Road Slough Berkshire SL2 5QH

Secretary Name	Elaine Merrony
Nationality	British
Status	Resigned
Appointed	04 December 2003(4 years, 7 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 02 March 2004)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	13 Trowlock Avenue Teddington Middlesex TW11 9QT

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	05 May 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 May 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Castlereagh House 1 Bentinck Court Bentinck Road West Drayton Middlesex UB7 7RQ
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Yiewsley
Built Up Area	Greater London

Financials

Year	2014
Turnover	£1,405
Gross Profit	£1,205
Net Worth	£68,706
Current Liabilities	£51,452

Accounts

Latest Accounts	31 March 2003 (21 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

20 July 2004	Final Gazette dissolved via voluntary strike-off (1 page)
6 April 2004	First Gazette notice for voluntary strike-off (1 page)
19 March 2004	New secretary appointed (1 page)
8 March 2004	Secretary resigned (1 page)
24 February 2004	Application for striking-off (1 page)
3 February 2004	Full accounts made up to 31 March 2003 (12 pages)
2 February 2004	Director resigned (1 page)
10 December 2003	New secretary appointed (2 pages)
10 December 2003	Secretary resigned (1 page)
28 November 2003	Return made up to 05/05/03; full list of members 363(287) ‐ Registered office changed on 28/11/03 (7 pages)
6 January 2003	Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
5 November 2002	Full accounts made up to 31 December 2001 (12 pages)
12 August 2002	New secretary appointed (2 pages)
12 August 2002	New director appointed (2 pages)
12 August 2002	Director resigned (1 page)
12 August 2002	Secretary resigned (1 page)
12 August 2002	New director appointed (2 pages)
21 May 2002	Return made up to 05/05/02; full list of members (6 pages)
5 November 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
21 May 2001	Return made up to 05/05/01; full list of members (6 pages)
21 May 2001	Registered office changed on 21/05/01 from: 58 southwark bridge road london SE1 0AS (1 page)
2 November 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
7 August 2000	Return made up to 05/05/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 January 2000	Accounting reference date shortened from 30/09/00 to 31/12/99 (1 page)
3 November 1999	Particulars of mortgage/charge (3 pages)
3 November 1999	Particulars of mortgage/charge (7 pages)
21 May 1999	New secretary appointed (2 pages)
21 May 1999	Registered office changed on 21/05/99 from: thames house 58 southwark bridge road london SE1 0AS (1 page)
21 May 1999	Particulars of mortgage/charge (7 pages)
21 May 1999	New director appointed (2 pages)
21 May 1999	Secretary resigned (1 page)
21 May 1999	Director resigned (1 page)
21 May 1999	Particulars of mortgage/charge (7 pages)
21 May 1999	Accounting reference date extended from 31/05/00 to 30/09/00 (1 page)
18 May 1999	Memorandum and Articles of Association (11 pages)
15 May 1999	Registered office changed on 15/05/99 from: 788-790 finchley road london NW11 7TJ (1 page)
14 May 1999	Company name changed gradual developments LIMITED\certificate issued on 17/05/99 (2 pages)
5 May 1999	Incorporation (17 pages)

26A York Street Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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