| Company Name | YETI Studios Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04473539 |
| Category | Private Limited Company |
| Incorporation Date | 29 June 2002(21 years, 10 months ago) |
| Dissolution Date | 5 June 2007 (16 years, 11 months ago) |
| Previous Name | Broomco (2955) Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | David Paul Nicholson |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 August 2002(1 month, 1 week after company formation) |
| Appointment Duration | 4 years, 10 months (closed 05 June 2007) |
| Role | Managing Director |
| Correspondence Address | 51 Northcote Crescent West Horsley Surrey KT24 6LX |
| Secretary Name | David Paul Nicholson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 August 2002(1 month, 1 week after company formation) |
| Appointment Duration | 4 years, 10 months (closed 05 June 2007) |
| Role | Managing Director |
| Correspondence Address | 51 Northcote Crescent West Horsley Surrey KT24 6LX |
| Director Name | Karen Anne Nicholson |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 April 2003(9 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 1 month (closed 05 June 2007) |
| Role | Accountant |
| Correspondence Address | 51 Northcote Crescent West Horsley Surrey KT24 6LX |
| Director Name | Philip Gordon Wilson |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 2002(1 month, 1 week after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 29 May 2003) |
| Role | Development Director |
| Correspondence Address | 136 Walkley Crescent Road Walkley Sheffield South Yorkshire S6 5BB |
| Director Name | DLA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 June 2002(same day as company formation) |
| Correspondence Address | Fountain Precinct Balm Green Sheffield S1 1RZ |
| Director Name | DLA Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 June 2002(same day as company formation) |
| Correspondence Address | Fountain Precinct Balm Green Sheffield S1 1RZ |
| Secretary Name | DLA Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 June 2002(same day as company formation) |
| Correspondence Address | Fountain Precinct Balm Green Sheffield S1 1RZ |
Location
| Registered Address | 51 Northcote Crescent West Horsley Surrey KT24 6LX |
|---|---|
| Region | South East |
| Constituency | Mole Valley |
| County | Surrey |
| Parish | West Horsley |
| Ward | Clandon and Horsley |
| Built Up Area | East Horsley |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £41,403 |
| Cash | £40,919 |
| Current Liabilities | £4,435 |
Accounts
| Latest Accounts | 30 November 2004 (19 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 5 June 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 February 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 29 September 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 12 September 2005 | Return made up to 29/06/05; full list of members
|
| 21 April 2005 | Registered office changed on 21/04/05 from: ashbourne house 12 devonshire road dore sheffield south yorkshire S17 3NT (1 page) |
| 14 July 2004 | Return made up to 29/06/04; full list of members (8 pages) |
| 29 April 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
| 21 August 2003 | Accounting reference date extended from 30/06/03 to 30/11/03 (1 page) |
| 20 August 2003 | Return made up to 29/06/03; full list of members (7 pages) |
| 7 June 2003 | New director appointed (2 pages) |
| 7 June 2003 | Director resigned (1 page) |
| 21 August 2002 | Nc inc already adjusted 07/08/02 (1 page) |
| 14 August 2002 | Secretary resigned;director resigned (1 page) |
| 14 August 2002 | New secretary appointed;new director appointed (2 pages) |
| 14 August 2002 | Registered office changed on 14/08/02 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page) |
| 14 August 2002 | Ad 07/08/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 14 August 2002 | Director resigned (1 page) |
| 14 August 2002 | Resolutions
|
| 14 August 2002 | Resolutions
|
| 14 August 2002 | New director appointed (2 pages) |
| 29 June 2002 | Incorporation (19 pages) |