Yardmere Limited

Company Name	Yardmere Limited
Company Status	Dissolved
Company Number	03991359
Category	Private Limited Company
Incorporation Date	12 May 2000(24 years ago)
Dissolution Date	7 April 2015 (9 years, 1 month ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Simon Burridge
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	11 July 2000(2 months after company formation)
Appointment Duration	14 years, 9 months (closed 07 April 2015)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 6 31 Putney Hill London SW15 6BQ

Director Name	Hugh Cameron Burns
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	17 October 2000(5 months, 1 week after company formation)
Appointment Duration	14 years, 5 months (closed 07 April 2015)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	Flat 18 42 Carlton Drive Putney London SW15 2DG

Director Name	Mark John Hill
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	17 October 2000(5 months, 1 week after company formation)
Appointment Duration	14 years, 5 months (closed 07 April 2015)
Role	IT
Country of Residence	United Kingdom
Correspondence Address	16 Park Drive East Sheen London SW14 8RD

Director Name	Mr Gregory Willdigg
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	17 October 2000(5 months, 1 week after company formation)
Appointment Duration	14 years, 5 months (closed 07 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Bective Road Putney London SW15 2QA

Director Name	Barry Roland Harold Featherstone
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	15 November 2000(6 months, 1 week after company formation)
Appointment Duration	14 years, 4 months (closed 07 April 2015)
Role	Prop Consultant
Country of Residence	United Kingdom
Correspondence Address	10/43 Carlton Drive Putney London SW15 2DG

Director Name	Vincent Hughes
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2000(6 months, 3 weeks after company formation)
Appointment Duration	14 years, 4 months (closed 07 April 2015)
Role	Systems Analyst
Country of Residence	United Kingdom
Correspondence Address	Flat 8 43 Carlton Drive Putney London SW15 2DG

Secretary Name	Hugh Cameron Burns
Nationality	British
Status	Closed
Appointed	09 August 2003(3 years, 2 months after company formation)
Appointment Duration	11 years, 8 months (closed 07 April 2015)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	Flat 18 42 Carlton Drive Putney London SW15 2DG

Director Name	Clinton Heap
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2000(2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 03 May 2006)
Role	D/E Asian Equity Business Area
Correspondence Address	Flat 16 42 Carlton Drive Putney SW15 2DG

Director Name	Darrell Daniel Smith
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2000(2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 26 June 2003)
Role	Salesman
Correspondence Address	3 Glendale Close St Clement Coast Road Jersey JE2 6LU

Director Name	Paul Farrell
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2000(2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 2002)
Role	Company Director
Correspondence Address	36 Musard Road London W6 8NW

Secretary Name	Paul Farrell
Nationality	British
Status	Resigned
Appointed	11 July 2000(2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 January 2002)
Role	Company Director
Correspondence Address	36 Musard Road London W6 8NW

Director Name	Ruth Jane Margaret Herd
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2000(5 months, 1 week after company formation)
Appointment Duration	3 years, 6 months (resigned 30 April 2004)
Role	Clinical Scientist
Correspondence Address	Flat 12 43 Carlton Drive Putney London SW15 2DG

Director Name	Joanna Dallin Knight
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2000(5 months, 1 week after company formation)
Appointment Duration	4 years (resigned 04 November 2004)
Role	Trainee Clinical Psychologist
Correspondence Address	17 Church Hill Close Solihull West Midlands B91 3JB

Director Name	Carole O'Brien
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2000(5 months, 1 week after company formation)
Appointment Duration	3 years, 6 months (resigned 30 April 2004)
Role	Company Director
Correspondence Address	Flat 14 42 Carlton Drive Putney London SW15 2DG

Director Name	Ronald Wyndham Rutland
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2000(5 months, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 15 July 2002)
Role	Company Director
Correspondence Address	Flat 5 31 Putney Hill London SW15 6BQ

Director Name	Kira Ward
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2000(5 months, 1 week after company formation)
Appointment Duration	4 years, 7 months (resigned 06 June 2005)
Role	Accountant
Correspondence Address	10 Cranes Park Surbiton Surrey KT5 8AD

Director Name	Mr Nicholas Edward Swift Mansfield
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2000(5 months, 1 week after company formation)
Appointment Duration	5 years, 6 months (resigned 03 May 2006)
Role	Counsellor
Country of Residence	United Kingdom
Correspondence Address	8 Temeraire Heights Sandgate Kent CT20 3TL

Director Name	Patrick William Kingsley Shepheard
Date of Birth	March 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2000(6 months, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 07 August 2002)
Role	Retired
Correspondence Address	17 Manor Road Wendover Buckinghamshire HP22 6HN

Director Name	Sara Louise May De Sarmiento
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(6 months, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 01 April 2002)
Role	Co Director
Correspondence Address	22 Bushnell Road London SW17 8QP

Secretary Name	Ruth Jane Margaret Herd
Nationality	British
Status	Resigned
Appointed	30 January 2002(1 year, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 09 August 2003)
Role	Clinical Scientist
Correspondence Address	Flat 12 43 Carlton Drive Putney London SW15 2DG

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	12 May 2000(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	12 May 2000(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	5th Floor Kinnaird House 1 Pall Mall East London SW1Y 5AU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

1 at £1	Barry Roland Harold Featherstone 5.56% Ordinary
1 at £1	Clinton Heap 5.56% Ordinary
1 at £1	Darrell Smith 5.56% Ordinary
1 at £1	David Mckenna 5.56% Ordinary
1 at £1	Diaa Samuel 5.56% Ordinary
1 at £1	Gregory Willdigg 5.56% Ordinary
1 at £1	Henry John Wickham & Madeleine Sophie Wickham 5.56% Ordinary
1 at £1	Hugh Cameron Burns 5.56% Ordinary
1 at £1	Kshitij Jain 5.56% Ordinary
1 at £1	Levy Brothers 5.56% Ordinary
1 at £1	Mark John Hill 5.56% Ordinary
1 at £1	Mark Norman 5.56% Ordinary
1 at £1	Nicholas Mansfield 5.56% Ordinary
1 at £1	Phillipa Anne Brayshaw 5.56% Ordinary
1 at £1	Simon Burridge & Tom Burridge 5.56% Ordinary
1 at £1	Vincent Hughes 5.56% Ordinary
2 at £1	Kazimiera Teresa Kantor 11.11% Ordinary

Financials

Year	2014
Net Worth	-£59,538
Current Liabilities	£94,538

Accounts

Latest Accounts	24 March 2013 (11 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	24 March

Filing History

7 April 2015	Final Gazette dissolved via voluntary strike-off (1 page)
7 April 2015	Final Gazette dissolved via voluntary strike-off (1 page)
23 December 2014	First Gazette notice for voluntary strike-off (1 page)
23 December 2014	First Gazette notice for voluntary strike-off (1 page)
15 December 2014	Application to strike the company off the register (3 pages)
15 December 2014	Application to strike the company off the register (3 pages)
10 June 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
10 June 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
19 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 18 (10 pages)
19 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 18 (10 pages)
19 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 18 (10 pages)
2 December 2013	Total exemption small company accounts made up to 24 March 2013 (4 pages)
2 December 2013	Total exemption small company accounts made up to 24 March 2013 (4 pages)
30 May 2013	Director's details changed for Vincent Hughes on 30 May 2013 (2 pages)
30 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (10 pages)
30 May 2013	Director's details changed for Simon Burridge on 30 May 2013 (2 pages)
30 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (10 pages)
30 May 2013	Director's details changed for Mark John Hill on 30 May 2013 (2 pages)
30 May 2013	Director's details changed for Gregory Willdigg on 30 May 2013 (2 pages)
30 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (10 pages)
30 May 2013	Director's details changed for Gregory Willdigg on 30 May 2013 (2 pages)
30 May 2013	Director's details changed for Mark John Hill on 30 May 2013 (2 pages)
30 May 2013	Director's details changed for Simon Burridge on 30 May 2013 (2 pages)
30 May 2013	Director's details changed for Barry Roland Harold Featherstone on 30 May 2013 (2 pages)
30 May 2013	Director's details changed for Vincent Hughes on 30 May 2013 (2 pages)
30 May 2013	Director's details changed for Barry Roland Harold Featherstone on 30 May 2013 (2 pages)
11 December 2012	Registered office address changed from Enterprise House Beeson's Yard, Bury Lane Rickmansworth Herts WD3 1DS on 11 December 2012 (1 page)
11 December 2012	Registered office address changed from Enterprise House Beeson's Yard, Bury Lane Rickmansworth Herts WD3 1DS on 11 December 2012 (1 page)
20 November 2012	Total exemption small company accounts made up to 24 March 2012 (4 pages)
20 November 2012	Total exemption small company accounts made up to 24 March 2012 (4 pages)
7 June 2012	Annual return made up to 4 May 2012 with a full list of shareholders (10 pages)
7 June 2012	Annual return made up to 4 May 2012 with a full list of shareholders (10 pages)
7 June 2012	Annual return made up to 4 May 2012 with a full list of shareholders (10 pages)
28 September 2011	Total exemption full accounts made up to 24 March 2011 (9 pages)
28 September 2011	Total exemption full accounts made up to 24 March 2011 (9 pages)
22 June 2011	Annual return made up to 4 May 2011 with a full list of shareholders (10 pages)
22 June 2011	Annual return made up to 4 May 2011 with a full list of shareholders (10 pages)
22 June 2011	Annual return made up to 4 May 2011 with a full list of shareholders (10 pages)
29 December 2010	Total exemption full accounts made up to 24 March 2010 (8 pages)
29 December 2010	Total exemption full accounts made up to 24 March 2010 (8 pages)
11 June 2010	Annual return made up to 4 May 2010 with a full list of shareholders (12 pages)
11 June 2010	Annual return made up to 4 May 2010 with a full list of shareholders (12 pages)
11 June 2010	Annual return made up to 4 May 2010 with a full list of shareholders (12 pages)
24 February 2010	Total exemption full accounts made up to 24 March 2009 (10 pages)
24 February 2010	Total exemption full accounts made up to 24 March 2009 (10 pages)
25 June 2009	Return made up to 04/05/09; full list of members (10 pages)
25 June 2009	Return made up to 04/05/09; full list of members (10 pages)
16 March 2009	Registered office changed on 16/03/2009 from sterling house 175 high street rickmansworth hertfordshire WD3 1AY (1 page)
16 March 2009	Registered office changed on 16/03/2009 from sterling house 175 high street rickmansworth hertfordshire WD3 1AY (1 page)
27 January 2009	Total exemption small company accounts made up to 24 March 2008 (5 pages)
27 January 2009	Total exemption small company accounts made up to 24 March 2008 (5 pages)
18 June 2008	Return made up to 04/05/08; full list of members (10 pages)
18 June 2008	Return made up to 04/05/08; full list of members (10 pages)
31 August 2007	Total exemption small company accounts made up to 24 March 2007 (5 pages)
31 August 2007	Total exemption small company accounts made up to 24 March 2007 (5 pages)
18 May 2007	Return made up to 04/05/07; full list of members (7 pages)
18 May 2007	Return made up to 04/05/07; full list of members (7 pages)
25 January 2007	Total exemption small company accounts made up to 24 March 2006 (5 pages)
25 January 2007	Total exemption small company accounts made up to 24 March 2006 (5 pages)
12 September 2006	Director's particulars changed (2 pages)
12 September 2006	Director's particulars changed (2 pages)
21 August 2006	Return made up to 16/04/06; full list of members (7 pages)
21 August 2006	Director resigned (1 page)
21 August 2006	Director resigned (1 page)
21 August 2006	Return made up to 16/04/06; full list of members (7 pages)
21 August 2006	Director resigned (1 page)
21 August 2006	Director resigned (1 page)
17 May 2006	Total exemption small company accounts made up to 24 March 2005 (5 pages)
17 May 2006	Director resigned (1 page)
17 May 2006	Director resigned (1 page)
17 May 2006	Total exemption small company accounts made up to 24 March 2005 (5 pages)
3 October 2005	Registered office changed on 03/10/05 from: flat 18 42 carlton drive putney london SW15 2DG (1 page)
3 October 2005	Registered office changed on 03/10/05 from: flat 18 42 carlton drive putney london SW15 2DG (1 page)
3 October 2005	Accounting reference date shortened from 11/11/05 to 24/03/05 (1 page)
3 October 2005	Accounting reference date shortened from 11/11/05 to 24/03/05 (1 page)
1 September 2005	Total exemption full accounts made up to 11 November 2004 (5 pages)
1 September 2005	Total exemption full accounts made up to 11 November 2004 (5 pages)
4 July 2005	Return made up to 04/05/05; full list of members (8 pages)
4 July 2005	Return made up to 04/05/05; full list of members (8 pages)
9 November 2004	Director resigned (1 page)
9 November 2004	Director resigned (1 page)
16 September 2004	Total exemption full accounts made up to 11 November 2003 (7 pages)
16 September 2004	Total exemption full accounts made up to 11 November 2003 (7 pages)
28 May 2004	Return made up to 08/05/04; full list of members (17 pages)
28 May 2004	Return made up to 08/05/04; full list of members (17 pages)
24 May 2004	Director resigned (1 page)
24 May 2004	Director resigned (1 page)
24 May 2004	Director resigned (1 page)
24 May 2004	Director resigned (1 page)
29 August 2003	New secretary appointed (2 pages)
29 August 2003	New secretary appointed (2 pages)
29 August 2003	Total exemption full accounts made up to 11 November 2002 (5 pages)
29 August 2003	Secretary resigned (1 page)
29 August 2003	Total exemption full accounts made up to 11 November 2002 (5 pages)
29 August 2003	Secretary resigned (1 page)
4 July 2003	Director resigned (1 page)
4 July 2003	Director resigned (1 page)
2 June 2003	Return made up to 08/05/03; full list of members 363(288) ‐ Director's particulars changed (19 pages)
2 June 2003	Return made up to 08/05/03; full list of members 363(288) ‐ Director's particulars changed (19 pages)
22 May 2003	Director resigned (1 page)
22 May 2003	Director resigned (1 page)
13 May 2003	Director resigned (1 page)
13 May 2003	Director resigned (1 page)
13 May 2003	Director resigned (1 page)
13 May 2003	Director resigned (1 page)
20 May 2002	Director resigned (1 page)
20 May 2002	Return made up to 08/05/02; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (19 pages)
20 May 2002	Secretary resigned (1 page)
20 May 2002	New secretary appointed (2 pages)
20 May 2002	Return made up to 08/05/02; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (19 pages)
20 May 2002	New secretary appointed (2 pages)
20 May 2002	Secretary resigned (1 page)
20 May 2002	Director resigned (1 page)
10 April 2002	Total exemption small company accounts made up to 11 November 2001 (5 pages)
10 April 2002	Total exemption small company accounts made up to 11 November 2001 (5 pages)
23 May 2001	Return made up to 12/05/01; full list of members 363(288) ‐ Director's particulars changed (15 pages)
23 May 2001	Return made up to 12/05/01; full list of members 363(288) ‐ Director's particulars changed (15 pages)
8 May 2001	Registered office changed on 08/05/01 from: flat 2 31 putney hill putney london SW15 6BQ (1 page)
8 May 2001	Registered office changed on 08/05/01 from: flat 2 31 putney hill putney london SW15 6BQ (1 page)
21 March 2001	Accounting reference date extended from 31/05/01 to 11/11/01 (1 page)
21 March 2001	Accounting reference date extended from 31/05/01 to 11/11/01 (1 page)
6 February 2001	New director appointed (2 pages)
6 February 2001	New director appointed (2 pages)
1 February 2001	New director appointed (3 pages)
1 February 2001	New director appointed (3 pages)
3 January 2001	New director appointed (2 pages)
3 January 2001	New director appointed (2 pages)
8 December 2000	New director appointed (2 pages)
8 December 2000	New director appointed (2 pages)
8 December 2000	New director appointed (2 pages)
8 December 2000	New director appointed (2 pages)
8 December 2000	New director appointed (2 pages)
8 December 2000	New director appointed (2 pages)
8 December 2000	New director appointed (2 pages)
8 December 2000	New director appointed (2 pages)
30 November 2000	New director appointed (2 pages)
30 November 2000	New director appointed (2 pages)
23 November 2000	New director appointed (2 pages)
23 November 2000	New director appointed (2 pages)
23 November 2000	New director appointed (2 pages)
23 November 2000	New director appointed (2 pages)
21 November 2000	New director appointed (2 pages)
21 November 2000	New director appointed (2 pages)
21 November 2000	New director appointed (2 pages)
21 November 2000	New director appointed (2 pages)
15 November 2000	Registered office changed on 15/11/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
15 November 2000	New director appointed (2 pages)
15 November 2000	New director appointed (2 pages)
15 November 2000	New secretary appointed;new director appointed (2 pages)
15 November 2000	Secretary resigned (1 page)
15 November 2000	Secretary resigned (1 page)
15 November 2000	New director appointed (2 pages)
15 November 2000	New director appointed (2 pages)
15 November 2000	New director appointed (2 pages)
15 November 2000	Registered office changed on 15/11/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
15 November 2000	New director appointed (2 pages)
15 November 2000	New secretary appointed;new director appointed (2 pages)
15 November 2000	New director appointed (2 pages)
15 November 2000	Director resigned (1 page)
15 November 2000	Director resigned (1 page)
15 November 2000	New director appointed (2 pages)
14 July 2000	Nc inc already adjusted 11/07/00 (1 page)
14 July 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
14 July 2000	Nc inc already adjusted 11/07/00 (1 page)
14 July 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
12 May 2000	Incorporation (15 pages)
12 May 2000	Incorporation (15 pages)

Yardmere Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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