Company NameYankgold Limited
Company StatusDissolved
Company Number04979511
CategoryPrivate Limited Company
Incorporation Date28 November 2003(17 years, 3 months ago)
Dissolution Date12 December 2011 (9 years, 2 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Secretary NameMr Philip John Martin
NationalityBritish
StatusClosed
Appointed03 December 2003(5 days after company formation)
Appointment Duration8 years (closed 12 December 2011)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressYork House 45 Seymour Street
London
W1H 7LX
Director NameMr Benjamin Toby Grose
Date of BirthSeptember 1969 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed13 October 2009(5 years, 10 months after company formation)
Appointment Duration2 years, 2 months (closed 12 December 2011)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressYork House 45 Seymour Street
London
W1H 7LX
Director NameMr Philip John Martin
Date of BirthMarch 1957 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed13 October 2009(5 years, 10 months after company formation)
Appointment Duration2 years, 2 months (closed 12 December 2011)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressYork House 45 Seymour Street
London
W1H 7LX
Director NameMr Andrew Marc Jones
Date of BirthJuly 1968 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed03 December 2003(5 days after company formation)
Appointment Duration5 years, 11 months (resigned 06 November 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Hazlewell Road
Putney
London
SW15 6LH
Director NameMr Mark Andrew Stirling
Date of BirthJune 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed03 December 2003(5 days after company formation)
Appointment Duration5 years, 11 months (resigned 06 November 2009)
RoleSurveyor
Country of ResidenceUnited Kingdom
Correspondence AddressGreat Oak House
Essendon Place, Essendon
Hatfield
Hertfordshire
AL9 6GZ
Director NameMr Valentine Tristram Beresford
Date of BirthOctober 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed28 July 2005(1 year, 8 months after company formation)
Appointment Duration4 years, 3 months (resigned 06 November 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Smith Terrace
London
SW3 4DL
Director NameSDG Registrars Limited (Corporation)
StatusResigned
Appointed28 November 2003(same day as company formation)
Correspondence Address41 Chalton Street
London
NW1 1JD
Secretary NameSDG Secretaries Limited (Corporation)
StatusResigned
Appointed28 November 2003(same day as company formation)
Correspondence Address41 Chalton Street
London
NW1 1JD

Location

Registered AddressKpmg Restructuring
8 Salisbury Square
London
EC4Y 8BB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2009 (11 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

12 December 2011Final Gazette dissolved via compulsory strike-off (1 page)
12 December 2011Final Gazette dissolved following liquidation (1 page)
12 December 2011Final Gazette dissolved following liquidation (1 page)
12 September 2011Return of final meeting in a members' voluntary winding up (5 pages)
12 September 2011Return of final meeting in a members' voluntary winding up (5 pages)
28 January 2011Annual return made up to 28 November 2010 with a full list of shareholders
Statement of capital on 2011-01-28
  • GBP 1
(5 pages)
28 January 2011Annual return made up to 28 November 2010 with a full list of shareholders
Statement of capital on 2011-01-28
  • GBP 1
(5 pages)
10 January 2011Registered office address changed from York House 45 Seymour Street London W1H 7LX on 10 January 2011 (2 pages)
10 January 2011Registered office address changed from York House 45 Seymour Street London W1H 7LX on 10 January 2011 (2 pages)
7 January 2011Declaration of solvency (3 pages)
7 January 2011Resolution insolvency:special resolution ;- "in specie" (1 page)
7 January 2011Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
7 January 2011Appointment of a voluntary liquidator (1 page)
7 January 2011Declaration of solvency (3 pages)
7 January 2011Resolution INSOLVENCY:Special Resolution ;- "in Specie" (1 page)
7 January 2011Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-12-09
(1 page)
7 January 2011Appointment of a voluntary liquidator (1 page)
28 September 2010Accounts for a dormant company made up to 31 December 2009 (3 pages)
28 September 2010Accounts for a dormant company made up to 31 December 2009 (3 pages)
19 January 2010Annual return made up to 28 November 2009 with a full list of shareholders (5 pages)
19 January 2010Annual return made up to 28 November 2009 with a full list of shareholders (5 pages)
18 January 2010Secretary's details changed for Mr Philip John Martin on 1 October 2009 (1 page)
18 January 2010Secretary's details changed for Mr Philip John Martin on 1 October 2009 (1 page)
18 January 2010Secretary's details changed for Mr Philip John Martin on 1 October 2009 (1 page)
10 November 2009Termination of appointment of Valentine Beresford as a director (1 page)
10 November 2009Appointment of Benjamin Toby Grose as a director (2 pages)
10 November 2009Termination of appointment of Andrew Jones as a director (1 page)
10 November 2009Appointment of Mr Philip John Martin as a director (2 pages)
10 November 2009Termination of appointment of Valentine Beresford as a director (1 page)
10 November 2009Appointment of Benjamin Toby Grose as a director (2 pages)
10 November 2009Termination of appointment of Andrew Jones as a director (1 page)
10 November 2009Appointment of Mr Philip John Martin as a director (2 pages)
7 November 2009Termination of appointment of Mark Stirling as a director (1 page)
7 November 2009Termination of appointment of Mark Stirling as a director (1 page)
3 August 2009Accounts for a dormant company made up to 31 December 2008 (3 pages)
3 August 2009Accounts made up to 31 December 2008 (3 pages)
24 December 2008Return made up to 28/11/08; full list of members (4 pages)
24 December 2008Return made up to 28/11/08; full list of members (4 pages)
27 October 2008Accounts for a dormant company made up to 31 December 2007 (3 pages)
27 October 2008Accounts made up to 31 December 2007 (3 pages)
22 December 2007Accounts for a dormant company made up to 31 December 2006 (3 pages)
22 December 2007Accounts made up to 31 December 2006 (3 pages)
21 December 2007Return made up to 28/11/07; full list of members (2 pages)
21 December 2007Location of register of members (1 page)
21 December 2007Return made up to 28/11/07; full list of members (2 pages)
21 December 2007Location of register of members (1 page)
15 May 2007Director's particulars changed (1 page)
15 May 2007Director's particulars changed (1 page)
5 March 2007Registered office changed on 05/03/07 from: 10 cornwall terrace regent's park london NW1 4QP (1 page)
5 March 2007Registered office changed on 05/03/07 from: 10 cornwall terrace regent's park london NW1 4QP (1 page)
12 February 2007Return made up to 28/11/06; full list of members (2 pages)
12 February 2007Return made up to 28/11/06; full list of members (2 pages)
8 February 2007Declaration of satisfaction of mortgage/charge (1 page)
8 February 2007Declaration of satisfaction of mortgage/charge (1 page)
5 November 2006Accounts for a dormant company made up to 31 December 2005 (4 pages)
5 November 2006Accounts made up to 31 December 2005 (4 pages)
18 May 2006Director's particulars changed (1 page)
18 May 2006Director's particulars changed (1 page)
18 April 2006Auditor's resignation (1 page)
18 April 2006Auditor's resignation (1 page)
31 March 2006Director's particulars changed (1 page)
31 March 2006Director's particulars changed (1 page)
6 December 2005Return made up to 28/11/05; full list of members (2 pages)
6 December 2005Return made up to 28/11/05; full list of members (2 pages)
20 September 2005Registered office changed on 20/09/05 from: 7TH floor west lansdowne house berkeley square london W1J 6HQ (1 page)
20 September 2005Registered office changed on 20/09/05 from: 7TH floor west lansdowne house berkeley square london W1J 6HQ (1 page)
31 August 2005Full accounts made up to 31 December 2004 (7 pages)
31 August 2005Full accounts made up to 31 December 2004 (7 pages)
10 August 2005New director appointed (6 pages)
10 August 2005New director appointed (6 pages)
21 June 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
21 June 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
20 December 2004Return made up to 28/11/04; full list of members (5 pages)
20 December 2004Return made up to 28/11/04; full list of members (5 pages)
1 October 2004Director's particulars changed (1 page)
1 October 2004Registered office changed on 01/10/04 from: lansdowne house berkeley square london W1J 6HQ (1 page)
1 October 2004Director's particulars changed (1 page)
1 October 2004Registered office changed on 01/10/04 from: lansdowne house berkeley square london W1J 6HQ (1 page)
17 February 2004Director resigned (1 page)
17 February 2004Secretary resigned (1 page)
17 February 2004Director resigned (1 page)
17 February 2004Secretary resigned (1 page)
22 January 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(10 pages)
22 January 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(10 pages)
12 January 2004Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
12 January 2004Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
31 December 2003Location of register of members (1 page)
31 December 2003Registered office changed on 31/12/03 from: 21 tudor street london EC4Y 0DJ (1 page)
31 December 2003Location of register of members (1 page)
31 December 2003Registered office changed on 31/12/03 from: 21 tudor street london EC4Y 0DJ (1 page)
22 December 2003Particulars of mortgage/charge (14 pages)
22 December 2003Particulars of mortgage/charge (14 pages)
12 December 2003New director appointed (3 pages)
12 December 2003New director appointed (3 pages)
12 December 2003New secretary appointed (11 pages)
12 December 2003New director appointed (3 pages)
12 December 2003New director appointed (3 pages)
12 December 2003New secretary appointed (11 pages)
9 December 2003Registered office changed on 09/12/03 from: 120 east road london N1 6AA (1 page)
9 December 2003Registered office changed on 09/12/03 from: 120 east road london N1 6AA (1 page)
28 November 2003Incorporation (17 pages)