Yew Tree Trading Co Limited

Company Name	Yew Tree Trading Co Limited
Company Status	Dissolved
Company Number	04638024
Category	Private Limited Company
Incorporation Date	15 January 2003(21 years, 3 months ago)
Dissolution Date	20 August 2008 (15 years, 8 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr John Arthur Kirkpatrick
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	15 January 2003(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Peacock Cottage Whites Hill Sulhamstead Abbots Nr Reading Berkshire RG7 4EJ

Director Name	Mr Andrew Lewis Parton
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	15 January 2003(same day as company formation)
Role	Engineer
Country of Residence	Britain
Correspondence Address	1 Old School Cottage Highclere Hampshire RG15 9RH

Secretary Name	Mr John Arthur Kirkpatrick
Nationality	British
Status	Closed
Appointed	15 January 2003(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Peacock Cottage Whites Hill Sulhamstead Abbots Nr Reading Berkshire RG7 4EJ

Director Name	Derek Peter Collins
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	08 April 2003(2 months, 3 weeks after company formation)
Appointment Duration	5 years, 4 months (closed 20 August 2008)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	21 Greenacres Woolton Hill Newbury Berkshire RG20 9TA

Director Name	Keith Alan Wilkin
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	08 April 2003(2 months, 3 weeks after company formation)
Appointment Duration	5 years, 4 months (closed 20 August 2008)
Role	Electrical Contractor
Correspondence Address	48 Beckenham Pace Park Beckenham Kent BR3 5BT

Director Name	Eric Leonhardt Norberg
Date of Birth	March 1962 (Born 62 years ago)
Nationality	Swedish
Status	Closed
Appointed	03 August 2003(6 months, 2 weeks after company formation)
Appointment Duration	5 years (closed 20 August 2008)
Role	General Manager
Correspondence Address	The Yew Tree Hollington Cross Newbury Berkshire RG20 9SE

Director Name	Andrew James Ryder
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2003(3 months, 2 weeks after company formation)
Appointment Duration	6 months, 4 weeks (resigned 27 November 2003)
Role	Restauranteur
Correspondence Address	103c Munster Road Fulham SW6 5RQ

Director Name	Alpha Direct Limited (Corporation)
Status	Resigned
Appointed	15 January 2003(same day as company formation)
Correspondence Address	5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP

Secretary Name	Alpha Secretarial Limited (Corporation)
Status	Resigned
Appointed	15 January 2003(same day as company formation)
Correspondence Address	5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP

Location

Registered Address	Gladstone House 77-79 High Street Egham Surrey TW20 9HY
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Egham Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£114,582
Cash	£6,381
Current Liabilities	£142,102

Accounts

Latest Accounts	31 January 2004 (20 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

20 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
14 May 2008	First Gazette notice for voluntary strike-off (1 page)
25 January 2008	Application for striking-off (1 page)
17 May 2007	Voluntary arrangement supervisor's abstract of receipts and payments to 3 May 2007 (2 pages)
17 May 2007	Notice of completion of voluntary arrangement (5 pages)
21 February 2007	Return made up to 15/01/07; full list of members (9 pages)
27 July 2006	Voluntary arrangement supervisor's abstract of receipts and payments to 16 June 2006 (6 pages)
20 July 2006	Voluntary arrangement supervisor's abstract of receipts and payments to 16 June 2006 (2 pages)
3 March 2006	Return made up to 15/01/06; full list of members (9 pages)
27 June 2005	Notice to Registrar of companies voluntary arrangement taking effect (9 pages)
11 May 2005	Registered office changed on 11/05/05 from: peacock cottage whites hill sulhamstead abbots reading berkshire RG7 4EJ (1 page)
18 February 2005	Return made up to 15/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
7 December 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
14 February 2004	New director appointed (1 page)
14 February 2004	Director resigned (1 page)
14 February 2004	Return made up to 15/01/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 February 2004	New director appointed (1 page)
18 September 2003	New director appointed (3 pages)
13 May 2003	New director appointed (1 page)
18 March 2003	New director appointed (1 page)
18 February 2003	New secretary appointed;new director appointed (2 pages)
18 February 2003	Registered office changed on 18/02/03 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP (1 page)
4 February 2003	Director resigned (1 page)
4 February 2003	Secretary resigned (1 page)
15 January 2003	Incorporation (14 pages)

Yew Tree Trading Co Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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