George Yard Consultants Limited

Company Name	George Yard Consultants Limited
Company Status	Dissolved
Company Number	03809937
Category	Private Limited Company
Incorporation Date	20 July 1999(24 years, 9 months ago)
Dissolution Date	5 June 2014 (9 years, 10 months ago)
Previous Names	5

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Keith Tozzi
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	18 June 2012(12 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (closed 05 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	150 Aldersgate Street London EC1A 4AB

Secretary Name	Andrew Naylor
Status	Closed
Appointed	31 August 2012(13 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (closed 05 June 2014)
Role	Company Director
Correspondence Address	150 Aldersgate Street London EC1A 4AB

Director Name	Mr Richard John Tee
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1999(same day as company formation)
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	Hougue Pere House Les Hougues Peres, Vale Guernsey Channel Islands GY3 5AG

Director Name	Amy Woodbridge Dadarria
Date of Birth	May 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	29 October 1999(3 months, 1 week after company formation)
Appointment Duration	4 years, 8 months (resigned 29 June 2004)
Role	Consultancy
Correspondence Address	18 Ibis Lane London W4 3UP

Director Name	Mr Martin Charles Belcher
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1999(3 months, 1 week after company formation)
Appointment Duration	8 years, 5 months (resigned 23 April 2008)
Role	Underwriter/Director
Country of Residence	GBR
Correspondence Address	Le Hurel House Le Vallon St Martins Guernsey

Director Name	Marek Leopald Bilik
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(3 months, 2 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 01 February 2003)
Role	Company Director
Correspondence Address	Little Dawbourne Ashford Road, St. Michaels Tenterden Kent TN30 6PY

Director Name	Susan Elizabeth Allenby
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2000(1 year, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 31 December 2003)
Role	Company Director
Correspondence Address	5 Angel Lane Woodbridge Suffolk IP12 4NG

Secretary Name	Lynne Ann Guy
Nationality	British
Status	Resigned
Appointed	01 July 2001(1 year, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 09 November 2005)
Role	Secretary
Correspondence Address	85a Horns Road Barkingside Essex IG2 6BN

Director Name	Charles Close Smith
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(3 years, 5 months after company formation)
Appointment Duration	1 month (resigned 01 February 2003)
Role	Company Director
Correspondence Address	Wayside Cottage The Green Sarratt Hertfordshire WD3 6BH

Director Name	Mr John Lawrence Kavanaugh
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2004(4 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 11 November 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Leeward Court Asher Way London E1W 2JZ

Director Name	Mr Derek Douglas
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(5 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 09 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Cherry Orchard Ashtead Surrey KT21 1HS

Secretary Name	Andrew Staley Fox
Nationality	British
Status	Resigned
Appointed	09 November 2005(6 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 07 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Dukes Road Haywards Heath West Sussex RH16 2JH

Director Name	Mr Stephen Howard Patrick May
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2006(7 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 June 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Wayside 90 Welcomes Road Kenley Surrey CR8 5HE

Secretary Name	Debra Flageul
Nationality	British
Status	Resigned
Appointed	07 June 2007(7 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 23 April 2008)
Role	Secretary
Correspondence Address	Bramble Cottage La Route De Noirmont St Brelade JE3 8AJ

Director Name	Mr David Raymond Jewell
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2008(9 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 June 2011)
Role	Insurance Executive
Country of Residence	England
Correspondence Address	17 Fitzwalter Road Colchester Essex CO3 3SY

Director Name	Mr Paul Irving Aitchison
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2009(9 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 June 2011)
Role	Insurance Executive
Country of Residence	United Kingdom
Correspondence Address	Two Barns, 29 Upper Bourne Lane Wrecclesham Farnham Surrey GU10 4RG

Director Name	Mr Keith Carten
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2009(9 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 June 2011)
Role	Insurance Executive
Country of Residence	United Kingdom
Correspondence Address	35 Windsor Avenue Anlaby Hull East Yorkshire HU10 7AT

Director Name	Mr Guy Anthony Mainwaring-Burton
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2009(9 years, 5 months after company formation)
Appointment Duration	6 months (resigned 09 July 2009)
Role	Market Development Insurance
Country of Residence	United Kingdom
Correspondence Address	Manor Farm Preston Candover Basingstoke Hampshire RG25 2EN

Director Name	Mr Adam Ian Hayden Tattersall
Date of Birth	December 1973 (Born 50 years ago)
Nationality	English
Status	Resigned
Appointed	06 January 2009(9 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 June 2011)
Role	Accountant
Country of Residence	Guernsey
Correspondence Address	The Meadows Clos De Falla Ruette Des Emrais Castel Guernsey

Secretary Name	Mrs Nayna Prabhoobhai Patel
Nationality	British
Status	Resigned
Appointed	06 January 2009(9 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 August 2012)
Role	Solicitor
Correspondence Address	24 St Peters Street Colchester Essex CO1 1ED

Director Name	Mr Edward James Sutcliffe Garrett
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2009(10 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 June 2011)
Role	Insurance Executive
Country of Residence	United Kingdom
Correspondence Address	St Michaels House 1 George Yard London EC3V 9DH

Director Name	Mr Toby James Foster
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2009(10 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 20 June 2012)
Role	Insurance Executive
Country of Residence	England
Correspondence Address	1020 Eskdale Road Winnersh Wokingham Berkshire RG41 5TS

Director Name	Mr Antony John Hitchen
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2010(10 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 June 2011)
Role	Insurance Executive
Country of Residence	United Kingdom
Correspondence Address	St Michaels House 1 George Yard London EC3V 9DH

Director Name	Mr Peter Donald Greenslade
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2011(11 years, 10 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 16 December 2011)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	No1 Poultry London EC2R 8JR

Director Name	Theydon Nominees Limited (Corporation)
Status	Resigned
Appointed	20 July 1999(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Secretary Name	Heritage Capital Management Limited (Corporation)
Status	Resigned
Appointed	20 July 1999(same day as company formation)
Correspondence Address	40 Broadway London SW1H 0BT

Secretary Name	Theydon Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 July 1999(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Location

Registered Address	150 Aldersgate Street London EC1A 4AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Shareholders

100 at £1	Kane LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£54,375
Net Worth	£416,164
Cash	£103
Current Liabilities	£3,900

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

5 June 2014	Final Gazette dissolved following liquidation (1 page)
5 June 2014	Final Gazette dissolved following liquidation (1 page)
5 June 2014	Final Gazette dissolved via compulsory strike-off (1 page)
5 March 2014	Return of final meeting in a creditors' voluntary winding up (11 pages)
5 March 2014	Return of final meeting in a creditors' voluntary winding up (11 pages)
16 April 2013	Appointment of a voluntary liquidator (2 pages)
16 April 2013	Appointment of a voluntary liquidator (2 pages)
11 April 2013	Statement of affairs with form 4.19 (6 pages)
11 April 2013	Statement of affairs with form 4.19 (6 pages)
11 April 2013	Registered office address changed from C/O Grant Thornton Uk Llp 1020 Eskdale Road Winnersh Wokingham Berkshire RG41 5TS United Kingdom on 11 April 2013 (2 pages)
11 April 2013	Registered office address changed from C/O Grant Thornton Uk Llp 1020 Eskdale Road Winnersh Wokingham Berkshire RG41 5TS United Kingdom on 11 April 2013 (2 pages)
11 April 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
11 April 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
2 October 2012	Company name changed kane consultants LIMITED\certificate issued on 02/10/12 RES15 ‐ Change company name resolution on 2012-09-28 NM01 ‐ Change of name by resolution (3 pages)
2 October 2012	Company name changed kane consultants LIMITED\certificate issued on 02/10/12 RES15 ‐ Change company name resolution on 2012-09-28 NM01 ‐ Change of name by resolution (3 pages)
27 September 2012	Annual return made up to 20 July 2012 with a full list of shareholders Statement of capital on 2012-09-27 GBP 100 (3 pages)
27 September 2012	Previous accounting period extended from 31 December 2011 to 30 June 2012 (1 page)
27 September 2012	Annual return made up to 20 July 2012 with a full list of shareholders Statement of capital on 2012-09-27 GBP 100 (3 pages)
27 September 2012	Previous accounting period extended from 31 December 2011 to 30 June 2012 (1 page)
14 September 2012	Appointment of Keith Tozzi as a director (2 pages)
14 September 2012	Appointment of Keith Tozzi as a director (2 pages)
13 September 2012	Termination of appointment of Nayna Patel as a secretary (1 page)
13 September 2012	Appointment of Andrew Naylor as a secretary (1 page)
13 September 2012	Termination of appointment of Nayna Patel as a secretary (1 page)
13 September 2012	Appointment of Andrew Naylor as a secretary (1 page)
27 August 2012	Termination of appointment of Toby Foster as a director (1 page)
27 August 2012	Termination of appointment of Toby Foster as a director (1 page)
20 August 2012	Registered office address changed from , No1 Poultry, London, EC2R 8JR, England on 20 August 2012 (1 page)
20 August 2012	Registered office address changed from , No1 Poultry, London, EC2R 8JR, England on 20 August 2012 (1 page)
21 December 2011	Termination of appointment of Peter Greenslade as a director (1 page)
21 December 2011	Termination of appointment of Peter Greenslade as a director (1 page)
17 November 2011	Registered office address changed from , St Michaels House, 1 George Yard, London, EC3V 9DH on 17 November 2011 (1 page)
17 November 2011	Registered office address changed from , St Michaels House, 1 George Yard, London, EC3V 9DH on 17 November 2011 (1 page)
18 October 2011	Full accounts made up to 31 December 2010 (12 pages)
18 October 2011	Full accounts made up to 31 December 2010 (12 pages)
17 August 2011	Termination of appointment of Edward Garrett as a director (1 page)
17 August 2011	Termination of appointment of David Jewell as a director (1 page)
17 August 2011	Termination of appointment of Stephen May as a director (1 page)
17 August 2011	Termination of appointment of Edward Garrett as a director (1 page)
17 August 2011	Termination of appointment of Adam Tattersall as a director (1 page)
17 August 2011	Annual return made up to 20 July 2011 with a full list of shareholders (4 pages)
17 August 2011	Appointment of Mr Peter Donald Greenslade as a director (2 pages)
17 August 2011	Termination of appointment of Keith Carten as a director (1 page)
17 August 2011	Termination of appointment of David Jewell as a director (1 page)
17 August 2011	Termination of appointment of Paul Aitchison as a director (1 page)
17 August 2011	Termination of appointment of Keith Carten as a director (1 page)
17 August 2011	Termination of appointment of Stephen May as a director (1 page)
17 August 2011	Termination of appointment of Adam Tattersall as a director (1 page)
17 August 2011	Annual return made up to 20 July 2011 with a full list of shareholders (4 pages)
17 August 2011	Appointment of Mr Peter Donald Greenslade as a director (2 pages)
17 August 2011	Termination of appointment of Antony Hitchen as a director (1 page)
17 August 2011	Termination of appointment of Antony Hitchen as a director (1 page)
17 August 2011	Termination of appointment of Paul Aitchison as a director (1 page)
30 September 2010	Full accounts made up to 31 December 2009 (15 pages)
30 September 2010	Full accounts made up to 31 December 2009 (15 pages)
9 August 2010	Annual return made up to 20 July 2010 with a full list of shareholders (10 pages)
9 August 2010	Annual return made up to 20 July 2010 with a full list of shareholders (10 pages)
29 April 2010	Appointment of Mr Antony John Hitchen as a director (2 pages)
29 April 2010	Appointment of Mr Antony John Hitchen as a director (2 pages)
15 December 2009	Appointment of Mr Toby James Foster as a director (2 pages)
15 December 2009	Appointment of Mr Toby James Foster as a director (2 pages)
13 November 2009	Appointment of Mr Edward James Sutcliffe Garrett as a director (2 pages)
13 November 2009	Appointment of Mr Edward James Sutcliffe Garrett as a director (2 pages)
28 August 2009	Company name changed heritage management (uk) LIMITED\certificate issued on 29/08/09 (2 pages)
28 August 2009	Company name changed heritage management (uk) LIMITED\certificate issued on 29/08/09 (2 pages)
14 August 2009	Return made up to 20/07/09; full list of members (4 pages)
14 August 2009	Return made up to 20/07/09; full list of members (4 pages)
6 August 2009	Appointment terminated director guy mainwaring-burton (1 page)
6 August 2009	Appointment terminated director guy mainwaring-burton (1 page)
6 August 2009	Appointment terminated director derek douglas (1 page)
6 August 2009	Appointment terminated director derek douglas (1 page)
11 June 2009	Full accounts made up to 31 December 2008 (11 pages)
11 June 2009	Full accounts made up to 31 December 2008 (11 pages)
9 January 2009	Director appointed mr paul irving aitchison (1 page)
9 January 2009	Director appointed mr david raymond jewell (2 pages)
9 January 2009	Secretary appointed mrs nayna patel (1 page)
9 January 2009	Director appointed mr keith gordon carten (1 page)
9 January 2009	Director appointed mr david raymond jewell (2 pages)
9 January 2009	Director appointed mr guy anthony mainwaring-burton (1 page)
9 January 2009	Director appointed mr keith gordon carten (1 page)
9 January 2009	Director appointed mr adam ian hayden tattersall (2 pages)
9 January 2009	Director appointed mr paul irving aitchison (1 page)
9 January 2009	Secretary appointed mrs nayna patel (1 page)
9 January 2009	Director appointed mr guy anthony mainwaring-burton (1 page)
9 January 2009	Director appointed mr adam ian hayden tattersall (2 pages)
14 November 2008	Appointment terminated director john kavanaugh (1 page)
14 November 2008	Appointment terminated director john kavanaugh (1 page)
15 October 2008	Full accounts made up to 31 December 2007 (12 pages)
15 October 2008	Full accounts made up to 31 December 2007 (12 pages)
31 July 2008	Return made up to 20/07/08; full list of members (3 pages)
31 July 2008	Return made up to 20/07/08; full list of members (3 pages)
28 April 2008	Appointment terminated director richard tee (1 page)
28 April 2008	Appointment terminated director martin belcher (1 page)
28 April 2008	Appointment terminated director richard tee (1 page)
28 April 2008	Appointment terminated secretary debra flageul (1 page)
28 April 2008	Appointment terminated director martin belcher (1 page)
28 April 2008	Appointment terminated secretary debra flageul (1 page)
17 March 2008	Resolutions RES13 ‐ Appointing grant thornton LTD as auditors 11/03/2008 (1 page)
17 March 2008	Resolutions RES13 ‐ Appointing grant thornton LTD as auditors 11/03/2008 (1 page)
17 March 2008	Resolutions RES13 ‐ Appointing grant thornton LTD as auditors 11/03/2008 (1 page)
17 March 2008	Resignation of auditors section 394 (1 page)
17 March 2008	Resolutions RES13 ‐ Appointing grant thornton LTD as auditors 11/03/2008 (1 page)
17 March 2008	Resignation of auditors section 394 (1 page)
13 September 2007	Full accounts made up to 31 December 2006 (12 pages)
13 September 2007	Full accounts made up to 31 December 2006 (12 pages)
2 August 2007	Return made up to 20/07/07; full list of members (3 pages)
2 August 2007	Return made up to 20/07/07; full list of members (3 pages)
2 July 2007	New secretary appointed (2 pages)
2 July 2007	New secretary appointed (2 pages)
2 July 2007	Secretary resigned (1 page)
2 July 2007	Secretary resigned (1 page)
21 December 2006	Registered office changed on 21/12/06 from: one whittington avenue, london, EC3V 1LE (1 page)
21 December 2006	Registered office changed on 21/12/06 from: one whittington avenue, london, EC3V 1LE (1 page)
27 November 2006	New director appointed (2 pages)
27 November 2006	New director appointed (2 pages)
15 August 2006	Return made up to 20/07/06; full list of members (8 pages)
15 August 2006	Return made up to 20/07/06; full list of members (8 pages)
18 May 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
18 May 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
18 November 2005	New secretary appointed (1 page)
18 November 2005	New secretary appointed (1 page)
18 November 2005	Secretary resigned (1 page)
18 November 2005	Secretary resigned (1 page)
15 November 2005	Company name changed prism management (uk) LIMITED\certificate issued on 15/11/05 (2 pages)
15 November 2005	Company name changed prism management (uk) LIMITED\certificate issued on 15/11/05 (2 pages)
11 August 2005	Return made up to 20/07/05; full list of members (8 pages)
11 August 2005	Return made up to 20/07/05; full list of members (8 pages)
31 May 2005	Full accounts made up to 31 December 2004 (12 pages)
31 May 2005	Full accounts made up to 31 December 2004 (12 pages)
23 February 2005	Director's particulars changed (1 page)
23 February 2005	Director's particulars changed (1 page)
11 February 2005	New director appointed (2 pages)
11 February 2005	New director appointed (2 pages)
15 October 2004	Director resigned (1 page)
15 October 2004	Director resigned (1 page)
26 July 2004	Return made up to 20/07/04; full list of members 363(288) ‐ Director resigned (8 pages)
26 July 2004	Return made up to 20/07/04; full list of members 363(288) ‐ Director resigned (8 pages)
25 May 2004	New director appointed (2 pages)
25 May 2004	New director appointed (2 pages)
18 May 2004	Full accounts made up to 31 December 2003 (12 pages)
18 May 2004	Full accounts made up to 31 December 2003 (12 pages)
28 April 2004	Company name changed ark consulting (london) LIMITED\certificate issued on 28/04/04 (2 pages)
28 April 2004	Company name changed ark consulting (london) LIMITED\certificate issued on 28/04/04 (2 pages)
9 January 2004	Director resigned (1 page)
9 January 2004	Director resigned (1 page)
21 August 2003	Director resigned (1 page)
21 August 2003	Return made up to 20/07/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 August 2003	Return made up to 20/07/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 August 2003	Director resigned (1 page)
1 August 2003	Full accounts made up to 31 December 2002 (12 pages)
1 August 2003	Full accounts made up to 31 December 2002 (12 pages)
18 March 2003	Director resigned (1 page)
18 March 2003	Director resigned (1 page)
31 January 2003	New director appointed (1 page)
31 January 2003	New director appointed (1 page)
31 July 2002	Return made up to 20/07/02; full list of members (9 pages)
31 July 2002	Return made up to 20/07/02; full list of members (9 pages)
29 April 2002	Full accounts made up to 31 December 2001 (11 pages)
29 April 2002	Full accounts made up to 31 December 2001 (11 pages)
21 August 2001	Return made up to 20/07/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
21 August 2001	New secretary appointed (2 pages)
21 August 2001	Return made up to 20/07/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
21 August 2001	Secretary resigned (1 page)
21 August 2001	New secretary appointed (2 pages)
21 August 2001	Secretary resigned (1 page)
19 July 2001	Registered office changed on 19/07/01 from: c/o heritage capital management, 5TH floor 40 broadway, london, SW1H 0BT (1 page)
19 July 2001	Registered office changed on 19/07/01 from: c/o heritage capital management, 5TH floor 40 broadway, london, SW1H 0BT (1 page)
12 April 2001	Full accounts made up to 31 December 2000 (14 pages)
12 April 2001	Full accounts made up to 31 December 2000 (14 pages)
25 August 2000	New director appointed (2 pages)
25 August 2000	New director appointed (2 pages)
18 August 2000	Return made up to 20/07/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
18 August 2000	Return made up to 20/07/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
16 February 2000	Accounting reference date extended from 31/12/99 to 31/12/00 (1 page)
16 February 2000	Accounting reference date extended from 31/12/99 to 31/12/00 (1 page)
10 January 2000	New director appointed (2 pages)
10 January 2000	New director appointed (2 pages)
30 November 1999	Company name changed le marchant consulting LIMITED\certificate issued on 01/12/99 (2 pages)
30 November 1999	Company name changed le marchant consulting LIMITED\certificate issued on 01/12/99 (2 pages)
19 November 1999	New director appointed (2 pages)
19 November 1999	New director appointed (2 pages)
19 November 1999	New director appointed (2 pages)
19 November 1999	New director appointed (2 pages)
9 November 1999	Ad 29/10/99--------- £ si 98@1=98 £ ic 2/100 (2 pages)
9 November 1999	Ad 29/10/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
30 September 1999	Accounting reference date shortened from 31/07/00 to 31/12/99 (1 page)
30 September 1999	New director appointed (2 pages)
30 September 1999	New director appointed (2 pages)
30 September 1999	Accounting reference date shortened from 31/07/00 to 31/12/99 (1 page)
22 September 1999	New secretary appointed (2 pages)
22 September 1999	Registered office changed on 22/09/99 from: 58-60 kensington church street, london, W8 4DB (1 page)
22 September 1999	Registered office changed on 22/09/99 from: 58-60 kensington church street, london, W8 4DB (1 page)
22 September 1999	New secretary appointed (2 pages)
27 July 1999	Secretary resigned (1 page)
27 July 1999	Registered office changed on 27/07/99 from: 25 hill road, theydon bois, epping, essex CM16 7LX (1 page)
27 July 1999	Registered office changed on 27/07/99 from: 25 hill road, theydon bois, epping, essex CM16 7LX (1 page)
27 July 1999	Secretary resigned (1 page)
27 July 1999	Director resigned (1 page)
27 July 1999	Director resigned (1 page)
20 July 1999	Incorporation (15 pages)
20 July 1999	Incorporation (15 pages)

George Yard Consultants Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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