Company NamePeter J Yardley & Co. Ltd
Company StatusDissolved
Company Number03950347
CategoryPrivate Limited Company
Incorporation Date17 March 2000(24 years, 1 month ago)
Dissolution Date8 August 2006 (17 years, 8 months ago)
Previous NameMoveon.com Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NamePeter John Yardley
Date of BirthNovember 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed17 March 2000(same day as company formation)
RoleCompany Director
Correspondence Address40 Highview Gardens
Upminster
Essex
RM14 2YZ
Secretary NameAnthony Brian Williamson
NationalityBritish
StatusClosed
Appointed23 October 2001(1 year, 7 months after company formation)
Appointment Duration4 years, 9 months (closed 08 August 2006)
RoleCompany Director
Correspondence Address50 Hyde Park Avenue
London
N21 2PP
Secretary NameSumita Lily Sinha
NationalityBritish
StatusResigned
Appointed17 March 2000(same day as company formation)
RoleSecretary
Correspondence Address80 Mellison Road
London
SW17 9AY
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed17 March 2000(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed17 March 2000(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressUnit 36 10-50 Willow Street
London
EC2A 4BH
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London

Financials

Year2014
Net Worth£1
Cash£1

Accounts

Latest Accounts31 March 2004 (20 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

8 August 2006Final Gazette dissolved via voluntary strike-off (1 page)
25 April 2006First Gazette notice for voluntary strike-off (1 page)
15 March 2006Application for striking-off (1 page)
3 June 2004Accounts for a dormant company made up to 31 March 2004 (2 pages)
3 June 2004Return made up to 17/03/04; full list of members
  • 363(287) ‐ Registered office changed on 03/06/04
(6 pages)
3 June 2004Accounts for a dormant company made up to 31 March 2003 (2 pages)
16 April 2003Return made up to 17/03/03; full list of members
  • 363(287) ‐ Registered office changed on 16/04/03
(6 pages)
24 March 2003Director's particulars changed (1 page)
24 March 2003Registered office changed on 24/03/03 from: 50 willow street london EC2A 4BH (1 page)
22 January 2003Accounts for a dormant company made up to 31 March 2002 (1 page)
7 May 2002Return made up to 17/03/02; full list of members (6 pages)
6 November 2001New secretary appointed (2 pages)
6 November 2001Secretary resigned (1 page)
14 May 2001Accounts for a dormant company made up to 31 March 2001 (1 page)
14 May 2001New secretary appointed (2 pages)
14 May 2001New director appointed (2 pages)
14 May 2001Return made up to 17/03/01; full list of members
  • 363(287) ‐ Registered office changed on 14/05/01
  • 363(288) ‐ Secretary resigned;director resigned
(6 pages)
11 May 2001Company name changed moveon.com LIMITED\certificate issued on 11/05/01 (2 pages)
17 March 2000Incorporation (17 pages)