| Company Name | YALE Limited |
|---|---|
| Directors | Roderick Francis Arthur Balfour and Katie Louise Booth |
| Company Status | Dissolved |
| Company Number | 03808262 |
| Category | Private Limited Company |
| Incorporation Date | 16 July 1999(24 years, 9 months ago) |
| Previous Name | Cogex Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Earl Of Roderick Francis Arthur Balfour |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 August 1999(4 weeks after company formation) |
| Appointment Duration | 24 years, 8 months |
| Role | Merchant Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | Burpham Lodge Arundel West Sussex BN18 9RR |
| Director Name | Katie Louise Booth |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 August 2001(2 years, 1 month after company formation) |
| Appointment Duration | 22 years, 8 months |
| Role | Marketing Executive |
| Correspondence Address | Flat 2 1 Albert Terrace Primrose Hill London NW1 7SU |
| Secretary Name | Katie Louise Booth |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 August 2001(2 years, 1 month after company formation) |
| Appointment Duration | 22 years, 8 months |
| Role | Marketing Executive |
| Correspondence Address | Flat 2 1 Albert Terrace Primrose Hill London NW1 7SU |
| Director Name | Keith Edward Lewington |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Ford Cottage 17 Milton Road Willen Village Milton Keynes Buckinghamshire MK15 9AD |
| Secretary Name | Julia Louise Adams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 22 Lutterworth Road Northampton NN1 5JW |
| Director Name | Andrew Jonathan Hughes Penney |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 August 1999(4 weeks after company formation) |
| Appointment Duration | 2 years (resigned 20 August 2001) |
| Role | Banker |
| Correspondence Address | Flat 7 61-69 Chepstow Place London W2 4TS |
| Secretary Name | Andrew Jonathan Hughes Penney |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 August 1999(4 weeks after company formation) |
| Appointment Duration | 2 years (resigned 20 August 2001) |
| Role | Banker |
| Correspondence Address | Flat 7 61-69 Chepstow Place London W2 4TS |
Location
| Registered Address | New Court St Swithins Lane London EC4P 4DU |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 5 April 2002 (22 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 05 April |
Filing History
| 14 January 2005 | Dissolved (1 page) |
|---|---|
| 14 October 2004 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 14 October 2004 | Liquidators statement of receipts and payments (5 pages) |
| 28 November 2003 | Appointment of a voluntary liquidator (4 pages) |
| 28 November 2003 | Declaration of solvency (3 pages) |
| 28 November 2003 | Resolutions
|
| 5 August 2003 | Return made up to 16/07/03; full list of members (7 pages) |
| 6 March 2003 | Accounts for a dormant company made up to 5 April 2002 (7 pages) |
| 30 November 2001 | Accounts for a dormant company made up to 5 April 2001 (7 pages) |
| 28 August 2001 | Secretary resigned;director resigned (1 page) |
| 28 August 2001 | New secretary appointed;new director appointed (2 pages) |
| 23 July 2001 | Return made up to 16/07/01; full list of members (6 pages) |
| 5 September 2000 | Accounts for a dormant company made up to 5 April 2000 (7 pages) |
| 14 August 2000 | Return made up to 16/07/00; full list of members
|
| 8 September 1999 | Director resigned (1 page) |
| 8 September 1999 | New director appointed (2 pages) |
| 8 September 1999 | Secretary resigned (1 page) |
| 8 September 1999 | New secretary appointed;new director appointed (2 pages) |
| 7 September 1999 | Registered office changed on 07/09/99 from: 5/7 the lakes northampton northamptonshire NN4 7SH (1 page) |
| 18 August 1999 | Accounting reference date shortened from 31/07/00 to 05/04/00 (1 page) |
| 16 July 1999 | Incorporation (20 pages) |