| Company Name | Yes Brands Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03957979 |
| Category | Private Limited Company |
| Incorporation Date | 28 March 2000(24 years ago) |
| Dissolution Date | 13 January 2004 (20 years, 3 months ago) |
| Previous Name | UBUY Keycard Services 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 | Raymond Eric Winter |
|---|---|
| Date of Birth | November 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 April 2000(1 month after company formation) |
| Appointment Duration | 3 years, 8 months (closed 13 January 2004) |
| Role | Company Director |
| Correspondence Address | 9 Yew Tree Place Northgate End Bishops Stortford Hertfordshire CM23 2EY |
| Secretary Name | George Alexander Easson Melville |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 April 2000(1 month after company formation) |
| Appointment Duration | 3 years, 8 months (closed 13 January 2004) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 77 Brampton Road St Albans Hertfordshire AL1 4QA |
| Director Name | Mr John Ashley Bryant |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 November 2000(7 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 2 months (closed 13 January 2004) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 12 Mallinson Court 5 Brockway Close London E11 4TG |
| Director Name | Mr Simon Jeremy Banfield |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 2000(1 week, 3 days after company formation) |
| Appointment Duration | 3 weeks (resigned 28 April 2000) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Chesterfield Grove London SE22 8RP |
| Secretary Name | Joan Rosyln Lynch |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 2000(1 week, 3 days after company formation) |
| Appointment Duration | 3 weeks (resigned 28 April 2000) |
| Role | Secretary |
| Correspondence Address | 40c Tremlett Grove London N19 5JY |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 March 2000(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 March 2000(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 18 Bedford Row London WC1R 4EB |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2001 (22 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 13 January 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 September 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 22 May 2002 | Return made up to 28/03/02; full list of members (6 pages) |
| 9 July 2001 | Accounts for a dormant company made up to 31 May 2001 (1 page) |
| 25 June 2001 | Return made up to 28/03/01; full list of members (6 pages) |
| 20 June 2001 | Company name changed ubuy keycard services LIMITED\certificate issued on 20/06/01 (2 pages) |
| 5 February 2001 | New director appointed (2 pages) |
| 14 November 2000 | New director appointed (2 pages) |
| 14 June 2000 | Secretary resigned (1 page) |
| 14 June 2000 | New secretary appointed (2 pages) |
| 14 June 2000 | Accounting reference date extended from 31/03/01 to 31/05/01 (1 page) |
| 28 April 2000 | Company name changed firstsmart LIMITED\certificate issued on 28/04/00 (2 pages) |
| 16 April 2000 | Registered office changed on 16/04/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page) |
| 11 April 2000 | Director resigned (1 page) |
| 11 April 2000 | Secretary resigned (1 page) |
| 11 April 2000 | New director appointed (1 page) |
| 11 April 2000 | New secretary appointed (1 page) |
| 28 March 2000 | Incorporation (13 pages) |