Yellowtrack Limited

Company Name	Yellowtrack Limited
Company Status	Dissolved
Company Number	03871436
Category	Private Limited Company
Incorporation Date	4 November 1999(24 years, 6 months ago)
Dissolution Date	14 September 2010 (13 years, 7 months ago)
Previous Name	Professional Buyer Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Jeroen Herman Mol
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Dutch
Status	Closed
Appointed	17 February 2006(6 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (closed 14 September 2010)
Role	Director Of Companies
Correspondence Address	Soestdijkerweg 15 3734 Mg Den Dolder The Netherlands

Secretary Name	SLC Registrars Limited (Corporation)
Status	Closed
Appointed	14 January 2008(8 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (closed 14 September 2010)
Correspondence Address	Thames House Portsmouth Road Esher Surrey KT10 9AD

Director Name	Lynne Ann Thornton
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1999(same day as company formation)
Role	Banker
Correspondence Address	14 Sebastian Avenue Shenfield Essex CM15 8PN

Director Name	Simon William Thornton
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1999(same day as company formation)
Role	Business
Correspondence Address	14 Sebastian Avenue Shenfield Essex CM15 8PN

Secretary Name	Lynne Ann Thornton
Nationality	British
Status	Resigned
Appointed	04 November 1999(same day as company formation)
Role	Banker
Correspondence Address	14 Sebastian Avenue Shenfield Essex CM15 8PN

Director Name	James Andrew Donald MacDonald
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2000(3 months, 4 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 01 November 2004)
Role	Solicitor
Correspondence Address	37 Dundee Wharf London E14 8AX

Director Name	Norma Sardy
Date of Birth	May 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	02 March 2000(3 months, 4 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 25 July 2001)
Role	Director Of Operations
Correspondence Address	William Goodenough House 702 Mecklenburgh Square London WC1N 2AN

Director Name	Aalbert Remijn
Date of Birth	May 1968 (Born 56 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 June 2000(6 months, 4 weeks after company formation)
Appointment Duration	5 years, 8 months (resigned 17 February 2006)
Role	Finance Director
Correspondence Address	Via Abate D'Adda 77 Arcore (Milano) 20043 Foreign Italy

Director Name	William Selenko
Date of Birth	August 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 2000(6 months, 4 weeks after company formation)
Appointment Duration	8 months, 1 week (resigned 05 February 2001)
Role	Computers
Correspondence Address	215 Berger St Somerset 08873 Somerset Usa Foreign

Director Name	Mr John Henry Beevor Ketteley
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2000(7 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 27 October 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Keeway Ferry Road, Creeksea Burnham On Crouch Essex CM0 8PL

Director Name	Adam Christopher Walker
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2000(7 months after company formation)
Appointment Duration	6 months, 1 week (resigned 15 December 2000)
Role	Professional
Correspondence Address	The Coach House Church Street, Boston Spa Wetherby West Yorkshire LS23 6DN

Secretary Name	Deema Freij
Nationality	British
Status	Resigned
Appointed	22 October 2007(7 years, 11 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 14 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 7 91 Westbourne Terrace London W2 6QT

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	04 November 1999(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	04 November 1999(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Director Name	GP Director Limited (Corporation)
Date of Birth	February 1971 (Born 53 years ago)
Status	Resigned
Appointed	15 December 2000(1 year, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 01 November 2004)
Correspondence Address	1-9 Memel Street London EC1Y 0UT

Location

Registered Address	Lyndale House 24 High Street Addlestone Surrey KT15 1SF
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Addlestone Bourneside
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£68
Cash	£1,068
Current Liabilities	£1,137

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

14 September 2010	Final Gazette dissolved via compulsory strike-off (1 page)
14 September 2010	Final Gazette dissolved via compulsory strike-off (1 page)
1 June 2010	First Gazette notice for voluntary strike-off (1 page)
1 June 2010	First Gazette notice for voluntary strike-off (1 page)
24 November 2009	Compulsory strike-off action has been suspended (1 page)
24 November 2009	Compulsory strike-off action has been suspended (1 page)
3 November 2009	First Gazette notice for compulsory strike-off (1 page)
3 November 2009	First Gazette notice for compulsory strike-off (1 page)
6 February 2009	Compulsory strike-off action has been suspended (1 page)
6 February 2009	Compulsory strike-off action has been suspended (1 page)
3 February 2009	First Gazette notice for compulsory strike-off (1 page)
3 February 2009	First Gazette notice for compulsory strike-off (1 page)
19 February 2008	New secretary appointed (2 pages)
19 February 2008	Return made up to 04/11/07; no change of members (7 pages)
19 February 2008	Secretary resigned (1 page)
19 February 2008	Return made up to 04/11/07; no change of members (7 pages)
19 February 2008	Secretary resigned (1 page)
19 February 2008	New secretary appointed (2 pages)
14 February 2008	New secretary appointed (2 pages)
14 February 2008	New secretary appointed (2 pages)
15 December 2006	Return made up to 04/11/06; full list of members (9 pages)
15 December 2006	Return made up to 04/11/06; full list of members 363(288) ‐ Secretary resigned;director resigned (9 pages)
21 June 2006	Director resigned (1 page)
21 June 2006	Director resigned (1 page)
17 March 2006	Registered office changed on 17/03/06 from: 14 sebastian avenue shenfield essex CM15 8PN (1 page)
17 March 2006	Registered office changed on 17/03/06 from: 14 sebastian avenue shenfield essex CM15 8PN (1 page)
10 March 2006	New director appointed (1 page)
10 March 2006	New director appointed (1 page)
10 January 2006	Director's particulars changed (1 page)
10 January 2006	Registered office changed on 10/01/06 from: 11A burney avenue surbiton surrey KT5 8DF (1 page)
10 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
10 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
10 January 2006	Director's particulars changed (1 page)
10 January 2006	Registered office changed on 10/01/06 from: 11A burney avenue surbiton surrey KT5 8DF (1 page)
23 December 2005	Return made up to 04/11/05; full list of members (8 pages)
23 December 2005	Return made up to 04/11/05; full list of members (8 pages)
20 October 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
20 October 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
21 December 2004	Return made up to 04/11/04; no change of members (8 pages)
21 December 2004	Return made up to 04/11/04; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
22 October 2004	Secretary's particulars changed;director's particulars changed (1 page)
22 October 2004	Director's particulars changed (1 page)
22 October 2004	Director's particulars changed (1 page)
22 October 2004	Secretary's particulars changed;director's particulars changed (1 page)
8 October 2004	Registered office changed on 08/10/04 from: 37 dundee wharf london E14 8AX (1 page)
8 October 2004	Registered office changed on 08/10/04 from: 37 dundee wharf london E14 8AX (1 page)
19 August 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
19 August 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
24 November 2003	Return made up to 04/11/03; no change of members 363(288) ‐ Director's particulars changed (8 pages)
24 November 2003	Return made up to 04/11/03; no change of members (8 pages)
26 October 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
26 October 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
17 September 2003	Registered office changed on 17/09/03 from: 1-9 memel street london EC1Y 0UT (1 page)
17 September 2003	Registered office changed on 17/09/03 from: 1-9 memel street london EC1Y 0UT (1 page)
9 January 2003	Return made up to 04/11/02; full list of members 363(287) ‐ Registered office changed on 09/01/03 363(288) ‐ Director's particulars changed (10 pages)
9 January 2003	Return made up to 04/11/02; full list of members (10 pages)
14 July 2002	Registered office changed on 14/07/02 from: 42-46 princelet street london greater london E1 5LP (1 page)
14 July 2002	Registered office changed on 14/07/02 from: 42-46 princelet street london greater london E1 5LP (1 page)
13 June 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
13 June 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
20 November 2001	Return made up to 04/11/01; change of members (9 pages)
20 November 2001	Return made up to 04/11/01; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
8 October 2001	Registered office changed on 08/10/01 from: 24B highbury place london N5 1QP (1 page)
8 October 2001	Registered office changed on 08/10/01 from: 24B highbury place london N5 1QP (1 page)
4 September 2001	Director resigned (1 page)
4 September 2001	Director resigned (1 page)
9 August 2001	Full accounts made up to 31 December 2000 (10 pages)
9 August 2001	Full accounts made up to 31 December 2000 (10 pages)
16 July 2001	Ad 09/12/00-25/06/01 Â£ si [email protected]=194 Â£ ic 1121/1315 (4 pages)
16 July 2001	Ad 09/12/00-25/06/01 Â£ si [email protected]=194 Â£ ic 1121/1315 (4 pages)
9 March 2001	Director resigned (1 page)
9 March 2001	Director resigned (1 page)
2 January 2001	New director appointed (2 pages)
2 January 2001	New director appointed (2 pages)
29 December 2000	Director resigned (1 page)
29 December 2000	Director resigned (1 page)
14 December 2000	Return made up to 04/11/00; full list of members (10 pages)
14 December 2000	Return made up to 04/11/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
14 December 2000	Amending 882R iss 08/06/00 (2 pages)
13 December 2000	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (1 page)
13 December 2000	S-div 21/11/00 (2 pages)
13 December 2000	S-div 21/11/00 (2 pages)
13 December 2000	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (1 page)
22 November 2000	Director resigned (1 page)
22 November 2000	Director resigned (1 page)
2 October 2000	Ad 24/04/00-08/06/00 Â£ si [email protected]=34 Â£ ic 1085/1119 (2 pages)
2 October 2000	Statement of affairs (23 pages)
2 October 2000	Ad 02/03/00-08/06/00 Â£ si [email protected]=100 Â£ ic 1119/1219 (2 pages)
14 September 2000	Company name changed professional buyer LIMITED\certificate issued on 15/09/00 (2 pages)
14 September 2000	Company name changed professional buyer LIMITED\certificate issued on 15/09/00 (2 pages)
23 August 2000	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
23 August 2000	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
17 August 2000	New director appointed (3 pages)
17 August 2000	New director appointed (3 pages)
7 August 2000	New director appointed (2 pages)
7 August 2000	New director appointed (2 pages)
15 June 2000	Ad 06/06/00--------- Â£ si [email protected]=55 Â£ ic 931/986 (2 pages)
15 June 2000	New director appointed (2 pages)
15 June 2000	Ad 08/06/00--------- Â£ si [email protected]=99 Â£ ic 986/1085 (2 pages)
15 June 2000	Ad 06/06/00--------- Â£ si [email protected]=55 Â£ ic 931/986 (2 pages)
15 June 2000	Ad 08/06/00--------- Â£ si [email protected]=99 Â£ ic 986/1085 (2 pages)
15 June 2000	New director appointed (2 pages)
15 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (22 pages)
15 June 2000	Ad 08/06/00--------- Â£ si [email protected]=280 Â£ ic 507/787 (2 pages)
15 June 2000	New director appointed (2 pages)
15 June 2000	Ad 01/06/00--------- Â£ si [email protected]=144 Â£ ic 787/931 (2 pages)
15 June 2000	New director appointed (2 pages)
15 June 2000	Ad 01/06/00--------- Â£ si [email protected]=144 Â£ ic 787/931 (2 pages)
15 June 2000	Ad 08/06/00--------- Â£ si [email protected]=280 Â£ ic 507/787 (2 pages)
15 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (22 pages)
23 May 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
23 May 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
23 May 2000	Â£ nc 606/100000 24/03/00 (1 page)
23 May 2000	Nc inc already adjusted 02/03/00 (1 page)
23 May 2000	Nc inc already adjusted 02/03/00 (1 page)
23 May 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
23 May 2000	Â£ nc 606/100000 24/03/00 (1 page)
23 May 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
23 May 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
23 May 2000	Nc inc already adjusted 26/03/00 (1 page)
23 May 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
23 May 2000	Nc inc already adjusted 26/03/00 (1 page)
25 April 2000	Ad 26/03/00--------- Â£ si [email protected]=6 Â£ ic 501/507 (2 pages)
25 April 2000	Ad 26/03/00--------- Â£ si [email protected]=6 Â£ ic 501/507 (2 pages)
14 April 2000	Ad 01/03/00--------- Â£ si [email protected]=500 Â£ ic 1/501 (2 pages)
14 April 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
14 April 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
14 April 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
14 April 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
14 April 2000	Ad 01/03/00--------- Â£ si [email protected]=500 Â£ ic 1/501 (2 pages)
13 April 2000	New director appointed (2 pages)
13 April 2000	New director appointed (2 pages)
13 April 2000	New director appointed (2 pages)
13 April 2000	New director appointed (2 pages)
12 November 1999	New secretary appointed;new director appointed (2 pages)
12 November 1999	New director appointed (2 pages)
12 November 1999	Secretary resigned (1 page)
12 November 1999	Director resigned (1 page)
12 November 1999	Registered office changed on 12/11/99 from: 24B highbury place london N5 1QP (1 page)
12 November 1999	Director resigned (1 page)
12 November 1999	New director appointed (2 pages)
12 November 1999	Secretary resigned (1 page)
12 November 1999	New secretary appointed;new director appointed (2 pages)
12 November 1999	Registered office changed on 12/11/99 from: 24B highbury place london N5 1QP (1 page)
4 November 1999	Incorporation (14 pages)

Yellowtrack Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London