Company NameYarls Wood Immigration Limited
Company StatusDissolved
Company Number04050933
CategoryPrivate Limited Company
Incorporation Date7 August 2000(23 years, 7 months ago)
Dissolution Date20 May 2014 (9 years, 10 months ago)
Previous NameGroup 4 Amey Immigration Limited

Business Activity

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

Directors

Director NameMr Andrew Latham Nelson
Date of BirthApril 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed22 September 2006(6 years, 1 month after company formation)
Appointment Duration7 years, 8 months (closed 20 May 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Sherard Building
Edmund Halley Road
Oxford
Oxfordshire
OX4 4DQ
Director NameMs Gillian Duggan
Date of BirthJuly 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed18 November 2008(8 years, 3 months after company formation)
Appointment Duration5 years, 6 months (closed 20 May 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Sherard Building Edmund Halley Road
Oxford
Oxfordshire
OX4 4DQ
Director NameMr James Arthur Harrower
Date of BirthFebruary 1938 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed07 August 2000(same day as company formation)
RoleCompany Director
Correspondence Address24 Lifford Gardens
Broadway
Worcestershire
WR12 7DA
Director NameMr Stephen Richard Brown
Date of BirthJanuary 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed07 August 2000(same day as company formation)
RoleCompany Director
Correspondence Address8 Arbour Close
Mickleton
Gloucestershire
GL55 6RR
Wales
Secretary NameMr David Anthony Venus
NationalityBritish
StatusResigned
Appointed07 August 2000(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address86 Park Road
Kingston Upon Thames
Surrey
KT2 5JZ
Director NameMr Brian Lynn Staples
Date of BirthApril 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed31 August 2000(3 weeks, 3 days after company formation)
Appointment Duration2 years, 6 months (resigned 28 February 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPendle House
Castle Hill Prestbury
Macclesfield
Cheshire
SK10 4AR
Director NameRobert Charles Osborne
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed31 August 2000(3 weeks, 3 days after company formation)
Appointment Duration1 year, 10 months (resigned 19 July 2002)
RoleCompany Director
Correspondence AddressHeath View
Bromstead Common
Newport
Shropshire
TF10 9DG
Director NameRichard William Entwistle
Date of BirthFebruary 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed19 July 2002(1 year, 11 months after company formation)
Appointment Duration2 years, 11 months (resigned 30 June 2005)
RoleCompany Director
Correspondence AddressCrossways Crays Pond
Goring Heath
Oxfordshire
RG8 7QE
Director NameMr Andrew David Banks
Date of BirthJuly 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed08 February 2003(2 years, 6 months after company formation)
Appointment Duration8 years, 3 months (resigned 12 May 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFarncombe House Broadway
Farncombe
Broadway
Worcestershire
WR12 7LJ
Director NameMr Melvyn Ewell
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed28 February 2003(2 years, 6 months after company formation)
Appointment Duration4 years, 8 months (resigned 31 October 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Sherard Building
Edmund Halley Road
Oxford
Oxfordshire
OX4 4DQ
Secretary NameMrs Sandra Margaret Major
NationalityBritish
StatusResigned
Appointed01 May 2005(4 years, 8 months after company formation)
Appointment Duration3 years, 5 months (resigned 30 September 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Manor House
Upton Bishop
Ross On Wye
Herefordshire
HR9 7UF
Wales
Director NameJose Leo
Date of BirthMay 1960 (Born 63 years ago)
NationalitySpanish
StatusResigned
Appointed15 September 2005(5 years, 1 month after company formation)
Appointment Duration1 year (resigned 22 September 2006)
RoleGroup Finance Director
Correspondence AddressThe Sherard Building
Edmund Halley Road
Oxford
Oxfordshire
OX4 4DQ
Director NameMr Christopher Elliott
Date of BirthJune 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed28 October 2005(5 years, 2 months after company formation)
Appointment Duration5 years, 6 months (resigned 24 May 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFarncombe House Broadway
Farncombe
Broadway
Worcestershire
WR12 7LJ
Director NameMr John Pilkington
Date of BirthJune 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed31 October 2007(7 years, 2 months after company formation)
Appointment Duration7 months (resigned 30 May 2008)
RoleBusiness Development Director
Country of ResidenceEngland
Correspondence Address7 Church Road
Linslade
Leighton Buzzard
Bedfordshire
LU7 2LR
Director NameDr Guy Richard Wakeley
Date of BirthMay 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed05 June 2008(7 years, 10 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 26 September 2008)
RoleManaging Director
Correspondence AddressThe Sherard Building Edmund Halley Road
Oxford
Oxfordshire
OX4 4DQ
Director NameMr Stuart Edward Curl
Date of BirthJanuary 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed24 May 2011(10 years, 9 months after company formation)
Appointment Duration2 years, 9 months (resigned 28 February 2014)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressSouthside 105 Victoria Street
London
SW1E 6QT
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed07 August 2000(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed07 August 2000(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressSouthside
105 Victoria Street
London
SW1E 6QT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardVincent Square
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2012 (11 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

20 May 2014Final Gazette dissolved via voluntary strike-off (1 page)
20 May 2014Final Gazette dissolved via voluntary strike-off (1 page)
6 March 2014Termination of appointment of Stuart Curl as a director (1 page)
6 March 2014Termination of appointment of Stuart Curl as a director (1 page)
4 February 2014First Gazette notice for voluntary strike-off (1 page)
4 February 2014First Gazette notice for voluntary strike-off (1 page)
22 January 2014Application to strike the company off the register (3 pages)
22 January 2014Application to strike the company off the register (3 pages)
20 September 2013Full accounts made up to 31 December 2012 (11 pages)
20 September 2013Full accounts made up to 31 December 2012 (11 pages)
29 August 2013Annual return made up to 7 August 2013 with a full list of shareholders
Statement of capital on 2013-08-29
  • GBP 100
(5 pages)
29 August 2013Annual return made up to 7 August 2013 with a full list of shareholders
Statement of capital on 2013-08-29
  • GBP 100
(5 pages)
29 August 2013Annual return made up to 7 August 2013 with a full list of shareholders
Statement of capital on 2013-08-29
  • GBP 100
(5 pages)
6 November 2012Full accounts made up to 31 December 2011 (11 pages)
6 November 2012Full accounts made up to 31 December 2011 (11 pages)
3 September 2012Annual return made up to 7 August 2012 with a full list of shareholders (5 pages)
3 September 2012Annual return made up to 7 August 2012 with a full list of shareholders (5 pages)
3 September 2012Annual return made up to 7 August 2012 with a full list of shareholders (5 pages)
29 March 2012Registered office address changed from Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD United Kingdom on 29 March 2012 (1 page)
29 March 2012Registered office address changed from Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD United Kingdom on 29 March 2012 (1 page)
2 November 2011Full accounts made up to 31 December 2010 (11 pages)
2 November 2011Full accounts made up to 31 December 2010 (11 pages)
6 September 2011Annual return made up to 7 August 2011 with a full list of shareholders (5 pages)
6 September 2011Annual return made up to 7 August 2011 with a full list of shareholders (5 pages)
6 September 2011Annual return made up to 7 August 2011 with a full list of shareholders (5 pages)
23 August 2011Termination of appointment of Andrew Banks as a director (1 page)
23 August 2011Termination of appointment of Christopher Elliott as a director (1 page)
23 August 2011Appointment of Mr Stuart Edward Curl as a director (2 pages)
23 August 2011Appointment of Mr Stuart Edward Curl as a director (2 pages)
23 August 2011Termination of appointment of Andrew Banks as a director (1 page)
23 August 2011Termination of appointment of Christopher Elliott as a director (1 page)
9 September 2010Annual return made up to 7 August 2010 with a full list of shareholders (6 pages)
9 September 2010Annual return made up to 7 August 2010 with a full list of shareholders (6 pages)
9 September 2010Annual return made up to 7 August 2010 with a full list of shareholders (6 pages)
13 July 2010Full accounts made up to 31 December 2009 (13 pages)
13 July 2010Full accounts made up to 31 December 2009 (13 pages)
5 November 2009Director's details changed for Mr Andrew David Banks on 1 October 2009 (2 pages)
5 November 2009Director's details changed for Mr Andrew David Banks on 1 October 2009 (2 pages)
5 November 2009Director's details changed for Mr Andrew David Banks on 1 October 2009 (2 pages)
5 November 2009Director's details changed for Mr Christopher Elliott on 1 October 2009 (2 pages)
5 November 2009Director's details changed for Mr Christopher Elliott on 1 October 2009 (2 pages)
5 November 2009Director's details changed for Mr Christopher Elliott on 1 October 2009 (2 pages)
27 August 2009Registered office changed on 27/08/2009 from farncombe house broadway worcestershire WR12 7LJ (1 page)
27 August 2009Location of register of members (1 page)
27 August 2009Location of debenture register (1 page)
27 August 2009Location of register of members (1 page)
27 August 2009Registered office changed on 27/08/2009 from farncombe house broadway worcestershire WR12 7LJ (1 page)
27 August 2009Return made up to 07/08/09; full list of members (4 pages)
27 August 2009Location of debenture register (1 page)
27 August 2009Return made up to 07/08/09; full list of members (4 pages)
14 August 2009Full accounts made up to 31 December 2008 (14 pages)
14 August 2009Full accounts made up to 31 December 2008 (14 pages)
16 July 2009Director appointed gillian duggan (2 pages)
16 July 2009Director appointed gillian duggan (2 pages)
19 May 2009Auditor's resignation (2 pages)
19 May 2009Auditor's resignation (2 pages)
21 October 2008Appointment terminated secretary sandra major (1 page)
21 October 2008Appointment terminated secretary sandra major (1 page)
17 October 2008Appointment terminated director guy wakeley (1 page)
17 October 2008Appointment terminated director guy wakeley (1 page)
8 October 2008Location of register of members (1 page)
8 October 2008Location of register of members (1 page)
8 August 2008Appointment terminated director john pilkington (1 page)
8 August 2008Appointment terminated director john pilkington (1 page)
8 August 2008Return made up to 07/08/08; full list of members (4 pages)
8 August 2008Return made up to 07/08/08; full list of members (4 pages)
3 July 2008Full accounts made up to 31 December 2007 (14 pages)
3 July 2008Full accounts made up to 31 December 2007 (14 pages)
1 July 2008Director appointed dr guy richard wakeley (2 pages)
1 July 2008Director appointed dr guy richard wakeley (2 pages)
16 November 2007New director appointed (3 pages)
16 November 2007Director resigned (1 page)
16 November 2007New director appointed (3 pages)
16 November 2007Director resigned (1 page)
3 October 2007Full accounts made up to 31 December 2006 (15 pages)
3 October 2007Full accounts made up to 31 December 2006 (15 pages)
10 August 2007Return made up to 07/08/07; full list of members (3 pages)
10 August 2007Return made up to 07/08/07; full list of members (3 pages)
30 November 2006Director's particulars changed (1 page)
30 November 2006Director's particulars changed (1 page)
6 November 2006Full accounts made up to 31 December 2005 (13 pages)
6 November 2006Full accounts made up to 31 December 2005 (13 pages)
24 October 2006New director appointed (6 pages)
24 October 2006New director appointed (6 pages)
24 October 2006Director resigned (1 page)
24 October 2006Director resigned (1 page)
10 August 2006Return made up to 07/08/06; full list of members (3 pages)
10 August 2006Return made up to 07/08/06; full list of members (3 pages)
10 January 2006Director's particulars changed (1 page)
10 January 2006Director's particulars changed (1 page)
4 January 2006Director's particulars changed (1 page)
4 January 2006Director's particulars changed (1 page)
11 November 2005New director appointed (2 pages)
11 November 2005Director resigned (1 page)
11 November 2005Director resigned (1 page)
11 November 2005New director appointed (2 pages)
9 November 2005Full accounts made up to 31 December 2004 (13 pages)
9 November 2005Full accounts made up to 31 December 2004 (13 pages)
3 November 2005Director resigned (1 page)
3 November 2005Director resigned (1 page)
18 October 2005New director appointed (4 pages)
18 October 2005New director appointed (4 pages)
17 August 2005Location of register of members (1 page)
17 August 2005Return made up to 07/08/05; full list of members (3 pages)
17 August 2005Location of register of members (1 page)
17 August 2005Return made up to 07/08/05; full list of members (3 pages)
18 July 2005Director resigned (1 page)
18 July 2005Director resigned (1 page)
19 May 2005Secretary resigned (1 page)
19 May 2005Secretary resigned (1 page)
19 May 2005New secretary appointed (2 pages)
19 May 2005New secretary appointed (2 pages)
7 September 2004Company name changed group 4 amey immigration LIMITED\certificate issued on 07/09/04 (2 pages)
7 September 2004Company name changed group 4 amey immigration LIMITED\certificate issued on 07/09/04 (2 pages)
28 July 2004Return made up to 07/08/04; full list of members (8 pages)
28 July 2004Return made up to 07/08/04; full list of members (8 pages)
11 June 2004Director's particulars changed (1 page)
11 June 2004Director's particulars changed (1 page)
29 March 2004Full accounts made up to 31 December 2003 (13 pages)
29 March 2004Full accounts made up to 31 December 2003 (13 pages)
29 March 2004Full accounts made up to 31 December 2002 (13 pages)
29 March 2004Full accounts made up to 31 December 2002 (13 pages)
31 December 2003Director's particulars changed (1 page)
31 December 2003Director's particulars changed (1 page)
17 December 2003Location of register of members (1 page)
17 December 2003Location of register of members (1 page)
13 August 2003Return made up to 07/08/03; full list of members (8 pages)
13 August 2003Return made up to 07/08/03; full list of members (8 pages)
2 April 2003Director resigned (1 page)
2 April 2003Director resigned (1 page)
2 April 2003New director appointed (4 pages)
2 April 2003New director appointed (4 pages)
21 March 2003Auditor's resignation (1 page)
21 March 2003Auditor's resignation (1 page)
19 March 2003New director appointed (4 pages)
19 March 2003New director appointed (4 pages)
12 March 2003Director resigned (1 page)
12 March 2003Director resigned (1 page)
14 August 2002Return made up to 07/08/02; full list of members
  • 363(353) ‐ Location of register of members address changed
(8 pages)
14 August 2002Return made up to 07/08/02; full list of members
  • 363(353) ‐ Location of register of members address changed
(8 pages)
10 August 2002Director resigned (1 page)
10 August 2002New director appointed (4 pages)
10 August 2002New director appointed (4 pages)
10 August 2002Director resigned (1 page)
7 June 2002Full accounts made up to 31 December 2001 (11 pages)
7 June 2002Full accounts made up to 31 December 2001 (11 pages)
20 December 2001Accounting reference date extended from 31/08/01 to 31/12/01 (1 page)
20 December 2001Accounting reference date extended from 31/08/01 to 31/12/01 (1 page)
20 August 2001Return made up to 07/08/01; full list of members (6 pages)
20 August 2001Location of register of members (1 page)
20 August 2001Location of register of members (1 page)
20 August 2001Return made up to 07/08/01; full list of members (6 pages)
16 January 2001New director appointed (5 pages)
16 January 2001New director appointed (5 pages)
16 January 2001New director appointed (3 pages)
16 January 2001New director appointed (3 pages)
6 September 2000New director appointed (3 pages)
6 September 2000New director appointed (4 pages)
6 September 2000New director appointed (4 pages)
6 September 2000New director appointed (3 pages)
25 August 2000New director appointed (3 pages)
25 August 2000New director appointed (3 pages)
24 August 2000Secretary resigned (1 page)
24 August 2000New director appointed (4 pages)
24 August 2000Director resigned (1 page)
24 August 2000Secretary resigned (1 page)
24 August 2000New secretary appointed (2 pages)
24 August 2000Director resigned (1 page)
24 August 2000New director appointed (4 pages)
24 August 2000New secretary appointed (2 pages)
7 August 2000Incorporation (21 pages)
7 August 2000Incorporation (21 pages)