Yachting Awards Limited

Company Name	Yachting Awards Limited
Company Status	Dissolved
Company Number	03792267
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	21 June 1999(24 years, 10 months ago)
Dissolution Date	8 June 2010 (13 years, 10 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Michael James Wigley
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	11 June 2002(2 years, 11 months after company formation)
Appointment Duration	7 years, 12 months (closed 08 June 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Tudor Lodge Lower Way Upper Longton Rugeley Staffordshire WS15 1QG

Secretary Name	Mrs Tamzin Jane Evershed
Nationality	British
Status	Closed
Appointed	07 May 2008(8 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (closed 08 June 2010)
Role	Secretary
Correspondence Address	98 London Road Wokingham Berkshire RG40 1YG

Director Name	Mr Robert Patrick Stevens
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	15 April 2009(9 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (closed 08 June 2010)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Dial Cottage Shepperton Road Laleham Middlesex TW18 1SE

Director Name	Stephen Charles Wilson
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1999(same day as company formation)
Role	Solicitor
Correspondence Address	135 Donald Woods Gardens Surbiton Surrey KT5 9NZ

Director Name	Mr Anthony St Vincent Beechey
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1999(1 week after company formation)
Appointment Duration	1 year (resigned 06 July 2000)
Role	Company Director
Correspondence Address	Rosemary Cottage Paly Street Holyport Maidenhead Berkshire SL6 3JT

Director Name	Kenneth Ellis
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1999(1 week after company formation)
Appointment Duration	2 years, 7 months (resigned 04 February 2002)
Role	Art Director
Correspondence Address	High Winds The Common, Chipperfield Kings Langley Hertfordshire WD4 9BN

Director Name	David Pelly
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1999(1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 26 February 2001)
Role	Journalist
Correspondence Address	Dairy Farm House 30 Wroxham Road Coltishall Norwich NR12 7AH

Director Name	Doctor Sir Alan Rudge
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1999(1 week after company formation)
Appointment Duration	2 years, 7 months (resigned 06 February 2002)
Role	Company Director
Correspondence Address	77 Cornhill London EC3V 3QQ

Secretary Name	Mr Nigel John
Nationality	British
Status	Resigned
Appointed	28 June 1999(1 week after company formation)
Appointment Duration	8 years, 10 months (resigned 07 May 2008)
Role	Secretary
Correspondence Address	25 Harpesford Avenue Virginia Water Surrey GU25 4RA

Director Name	Paul John Streeter
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2000(1 year after company formation)
Appointment Duration	7 months, 3 weeks (resigned 26 February 2001)
Role	Managing Director
Correspondence Address	3 Vegal Crescent Englefield Green Egham Surrey TW20 0PZ

Director Name	Mr Peter Roy Bentley
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2001(1 year, 8 months after company formation)
Appointment Duration	1 year (resigned 01 March 2002)
Role	Photographer
Country of Residence	United Kingdom
Correspondence Address	44 Hill Head Road Fareham Hampshire PO14 3JL

Director Name	John Patrick Clarke
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2001(1 year, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 February 2003)
Role	Chief Executive
Correspondence Address	Well Cottage Wellhouse Road Alton Hampshire GU34 4AH

Director Name	Susan Anne Pelling
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2002(2 years, 11 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 28 February 2003)
Role	Yachting Journalist
Correspondence Address	The Oaks Pooles Lane Hullbridge Hockley Essex SS5 6PA

Director Name	Mr Michael James Wigley
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2002(2 years, 11 months after company formation)
Appointment Duration	6 years, 10 months (resigned 15 April 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Tudor Lodge Lower Way Upper Longton Rugeley Staffordshire WS15 1QG

Secretary Name	Mundays Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 June 1999(same day as company formation)
Correspondence Address	Crown House Church Road Claygate Esher Surrey KT10 0LP

Location

Registered Address	Marine House Thorpe Lea Road Egham Surrey TW20 8BF
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Thorpe
Built Up Area	Greater London

Financials

Year	2014
Turnover	£128
Net Worth	£448
Cash	£4,448
Current Liabilities	£4,000

Accounts

Latest Accounts	30 June 2008 (15 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

8 June 2010	Final Gazette dissolved via voluntary strike-off (1 page)
8 June 2010	Final Gazette dissolved via voluntary strike-off (1 page)
23 February 2010	First Gazette notice for voluntary strike-off (1 page)
23 February 2010	First Gazette notice for voluntary strike-off (1 page)
11 February 2010	Application to strike the company off the register (3 pages)
11 February 2010	Application to strike the company off the register (3 pages)
23 June 2009	Annual return made up to 21/06/09 (2 pages)
23 June 2009	Secretary's change of particulars / tamzin evershed / 23/06/2009 (2 pages)
23 June 2009	Annual return made up to 21/06/09 (2 pages)
23 June 2009	Secretary's Change of Particulars / tamzin evershed / 23/06/2009 / HouseName/Number was: , now: 98; Street was: 98 london road, now: london road; Country was: , now: united kingdom (2 pages)
6 May 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
6 May 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
20 April 2009	Director appointed mr michael james wigley (1 page)
20 April 2009	Director appointed mr michael james wigley (1 page)
15 April 2009	Director appointed mr robert patrick stevens (2 pages)
15 April 2009	Director appointed mr robert patrick stevens (2 pages)
15 April 2009	Appointment Terminated Director michael wigley (1 page)
15 April 2009	Appointment terminated director michael wigley (1 page)
2 July 2008	Annual return made up to 21/06/08 (2 pages)
2 July 2008	Annual return made up to 21/06/08 (2 pages)
15 May 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
15 May 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
13 May 2008	Secretary appointed mrs tamzin evershed (1 page)
13 May 2008	Secretary appointed mrs tamzin evershed (1 page)
9 May 2008	Appointment terminated secretary nigel john (1 page)
9 May 2008	Appointment Terminated Secretary nigel john (1 page)
25 June 2007	Secretary's particulars changed (1 page)
25 June 2007	Annual return made up to 21/06/07 (2 pages)
25 June 2007	Annual return made up to 21/06/07 (2 pages)
25 June 2007	Secretary's particulars changed (1 page)
5 March 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
5 March 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
26 July 2006	Accounting reference date extended from 28/02/06 to 30/06/06 (1 page)
26 July 2006	Accounting reference date extended from 28/02/06 to 30/06/06 (1 page)
3 July 2006	Annual return made up to 21/06/06 (2 pages)
3 July 2006	Annual return made up to 21/06/06 (2 pages)
3 July 2006	Secretary's particulars changed (1 page)
3 July 2006	Director's particulars changed (1 page)
3 July 2006	Director's particulars changed (1 page)
3 July 2006	Secretary's particulars changed (1 page)
13 October 2005	Total exemption small company accounts made up to 28 February 2005 (4 pages)
13 October 2005	Total exemption small company accounts made up to 28 February 2005 (4 pages)
20 June 2005	Annual return made up to 21/06/05 (3 pages)
20 June 2005	Annual return made up to 21/06/05 (3 pages)
17 June 2004	Annual return made up to 21/06/04 363(288) ‐ Director resigned (4 pages)
17 June 2004	Annual return made up to 21/06/04 (4 pages)
13 April 2004	Total exemption small company accounts made up to 28 February 2003 (4 pages)
13 April 2004	Total exemption small company accounts made up to 28 February 2003 (4 pages)
31 July 2003	Annual return made up to 21/06/03 (4 pages)
31 July 2003	Annual return made up to 21/06/03 (4 pages)
3 February 2003	Total exemption small company accounts made up to 28 February 2002 (4 pages)
3 February 2003	Total exemption small company accounts made up to 28 February 2002 (4 pages)
13 September 2002	New director appointed (2 pages)
13 September 2002	New director appointed (2 pages)
10 August 2002	New director appointed (2 pages)
10 August 2002	New director appointed (2 pages)
9 August 2002	Annual return made up to 21/06/02 363(288) ‐ Director resigned (4 pages)
9 August 2002	Annual return made up to 21/06/02 (4 pages)
13 March 2002	Director resigned (1 page)
13 March 2002	Director resigned (1 page)
10 September 2001	Total exemption small company accounts made up to 28 February 2001 (4 pages)
10 September 2001	Total exemption small company accounts made up to 28 February 2001 (4 pages)
24 July 2001	Annual return made up to 21/06/01 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 24/07/01 (4 pages)
24 July 2001	Annual return made up to 21/06/01 (4 pages)
20 June 2001	New director appointed (2 pages)
20 June 2001	New director appointed (2 pages)
13 April 2001	Director resigned (1 page)
13 April 2001	Director resigned (1 page)
13 April 2001	Director resigned (1 page)
13 April 2001	Director resigned (1 page)
4 April 2001	New director appointed (2 pages)
4 April 2001	New director appointed (2 pages)
28 July 2000	New director appointed (2 pages)
28 July 2000	New director appointed (2 pages)
26 July 2000	Annual return made up to 21/05/00 (4 pages)
26 July 2000	Annual return made up to 21/05/00 (4 pages)
19 July 2000	Director resigned (1 page)
19 July 2000	Director resigned (1 page)
13 April 2000	Accounting reference date shortened from 31/03/00 to 28/02/00 (1 page)
13 April 2000	Accounting reference date shortened from 31/03/00 to 28/02/00 (1 page)
6 September 1999	Secretary resigned (1 page)
6 September 1999	Director's particulars changed (1 page)
6 September 1999	Director's particulars changed (1 page)
6 September 1999	Secretary resigned (1 page)
6 September 1999	Director resigned (1 page)
6 September 1999	Director resigned (1 page)
9 August 1999	New director appointed (2 pages)
9 August 1999	New director appointed (2 pages)
8 August 1999	New director appointed (2 pages)
8 August 1999	New director appointed (2 pages)
28 July 1999	New director appointed (2 pages)
28 July 1999	New director appointed (3 pages)
28 July 1999	New director appointed (2 pages)
28 July 1999	New director appointed (3 pages)
27 July 1999	Accounting reference date shortened from 30/06/00 to 31/03/00 (1 page)
27 July 1999	New secretary appointed (2 pages)
27 July 1999	New secretary appointed (2 pages)
27 July 1999	Registered office changed on 27/07/99 from: unit c meadlake place thorpe lea road egham surrey KT13 9DT (1 page)
27 July 1999	Accounting reference date shortened from 30/06/00 to 31/03/00 (1 page)
27 July 1999	Registered office changed on 27/07/99 from: unit c meadlake place thorpe lea road egham surrey KT13 9DT (1 page)
21 June 1999	Incorporation (18 pages)
21 June 1999	Incorporation (18 pages)

Yachting Awards Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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