Company NameYarnguide Limited
Company StatusDissolved
Company Number04979527
CategoryPrivate Limited Company
Incorporation Date28 November 2003(20 years, 4 months ago)
Dissolution Date26 July 2016 (7 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Bernard Philip Klug
Date of BirthJune 1939 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed16 July 2004(7 months, 2 weeks after company formation)
Appointment Duration12 years (closed 26 July 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address150 Minories
London
EC3N 1LS
Director NameMr Simon Michael Rusk
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed16 July 2004(7 months, 2 weeks after company formation)
Appointment Duration12 years (closed 26 July 2016)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address150 Minories
London
EC3N 1LS
Director NameMr David Gary Saul
Date of BirthJune 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed16 July 2004(7 months, 2 weeks after company formation)
Appointment Duration12 years (closed 26 July 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address150 Minories
London
EC3N 1LS
Secretary NameMr Simon Michael Rusk
NationalityBritish
StatusClosed
Appointed16 July 2004(7 months, 2 weeks after company formation)
Appointment Duration12 years (closed 26 July 2016)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address150 Minories
London
EC3N 1LS
Director NameMr Colin Anthony Gershinson
Date of BirthMay 1939 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed29 July 2004(8 months after company formation)
Appointment Duration12 years (closed 26 July 2016)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address150 Minories
London
EC3N 1LS
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 Address26 Red Lion Square
London
WC1R 4AG
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Shareholders

100 at £0.1Behl LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£163
Current Liabilities£7

Accounts

Latest Accounts31 December 2014 (9 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

26 July 2016Final Gazette dissolved via voluntary strike-off (1 page)
26 July 2016Final Gazette dissolved via voluntary strike-off (1 page)
10 May 2016First Gazette notice for voluntary strike-off (1 page)
10 May 2016First Gazette notice for voluntary strike-off (1 page)
27 April 2016Application to strike the company off the register (3 pages)
27 April 2016Application to strike the company off the register (3 pages)
21 March 2016Registered office address changed from 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA to 26 Red Lion Square London WC1R 4AG on 21 March 2016 (1 page)
21 March 2016Registered office address changed from 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA to 26 Red Lion Square London WC1R 4AG on 21 March 2016 (1 page)
11 December 2015Annual return made up to 28 November 2015 with a full list of shareholders
Statement of capital on 2015-12-11
  • GBP 10
(8 pages)
11 December 2015Annual return made up to 28 November 2015 with a full list of shareholders
Statement of capital on 2015-12-11
  • GBP 10
(8 pages)
29 January 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
29 January 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
1 December 2014Annual return made up to 28 November 2014 with a full list of shareholders
Statement of capital on 2014-12-01
  • GBP 10
(8 pages)
1 December 2014Annual return made up to 28 November 2014 with a full list of shareholders
Statement of capital on 2014-12-01
  • GBP 10
(8 pages)
20 May 2014Director's details changed for Mr Colin Anthony Gershinson on 7 April 2014 (3 pages)
20 May 2014Director's details changed for Mr Colin Anthony Gershinson on 7 April 2014 (3 pages)
22 April 2014Director's details changed for Mr Bernard Philip Klug on 7 April 2014 (3 pages)
22 April 2014Director's details changed for Mr David Gary Saul on 7 April 2014 (3 pages)
22 April 2014Director's details changed for Mr Bernard Philip Klug on 7 April 2014 (3 pages)
22 April 2014Register inspection address has been changed from 12 Groveland Court Bow Lane London EC4M 9EH United Kingdom (2 pages)
22 April 2014Director's details changed for Mr Simon Michael Rusk on 7 April 2014 (3 pages)
22 April 2014Director's details changed for Mr Bernard Philip Klug on 7 April 2014 (3 pages)
22 April 2014Secretary's details changed for Mr. Simon Michael Rusk on 7 April 2014 (3 pages)
22 April 2014Director's details changed for Mr David Gary Saul on 7 April 2014 (3 pages)
22 April 2014Director's details changed for Mr Simon Michael Rusk on 7 April 2014 (3 pages)
22 April 2014Secretary's details changed for Mr. Simon Michael Rusk on 7 April 2014 (3 pages)
22 April 2014Director's details changed for Mr David Gary Saul on 7 April 2014 (3 pages)
22 April 2014Director's details changed for Mr Simon Michael Rusk on 7 April 2014 (3 pages)
22 April 2014Secretary's details changed for Mr. Simon Michael Rusk on 7 April 2014 (3 pages)
22 April 2014Register inspection address has been changed from 12 Groveland Court Bow Lane London EC4M 9EH United Kingdom (2 pages)
26 March 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
26 March 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
28 February 2014Director's details changed for Mr. Simon Michael Rusk on 19 February 2014 (3 pages)
28 February 2014Director's details changed for Mr. Simon Michael Rusk on 19 February 2014 (3 pages)
17 December 2013Annual return made up to 28 November 2013 with a full list of shareholders
Statement of capital on 2013-12-17
  • GBP 10
(8 pages)
17 December 2013Annual return made up to 28 November 2013 with a full list of shareholders
Statement of capital on 2013-12-17
  • GBP 10
(8 pages)
15 January 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
15 January 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
28 November 2012Annual return made up to 28 November 2012 with a full list of shareholders (8 pages)
28 November 2012Annual return made up to 28 November 2012 with a full list of shareholders (8 pages)
9 November 2012Total exemption small company accounts made up to 31 December 2011 (3 pages)
9 November 2012Total exemption small company accounts made up to 31 December 2011 (3 pages)
16 August 2012Registered office address changed from Emerald House East Street Epsom Surrey KT17 1HS on 16 August 2012 (1 page)
16 August 2012Registered office address changed from Emerald House East Street Epsom Surrey KT17 1HS on 16 August 2012 (1 page)
30 November 2011Annual return made up to 28 November 2011 with a full list of shareholders (8 pages)
30 November 2011Annual return made up to 28 November 2011 with a full list of shareholders (8 pages)
21 February 2011Total exemption small company accounts made up to 31 December 2010 (3 pages)
21 February 2011Total exemption small company accounts made up to 31 December 2010 (3 pages)
3 December 2010Annual return made up to 28 November 2010 with a full list of shareholders (8 pages)
3 December 2010Annual return made up to 28 November 2010 with a full list of shareholders (8 pages)
15 October 2010Total exemption small company accounts made up to 31 December 2009 (3 pages)
15 October 2010Total exemption small company accounts made up to 31 December 2009 (3 pages)
15 December 2009Annual return made up to 28 November 2009 with a full list of shareholders (6 pages)
15 December 2009Annual return made up to 28 November 2009 with a full list of shareholders (6 pages)
15 December 2009Register(s) moved to registered inspection location (1 page)
15 December 2009Register inspection address has been changed (1 page)
15 December 2009Register(s) moved to registered inspection location (1 page)
15 December 2009Register inspection address has been changed (1 page)
14 December 2009Director's details changed for Bernard Philip Klug on 1 October 2009 (2 pages)
14 December 2009Secretary's details changed for Simon Michael Rusk on 1 October 2009 (1 page)
14 December 2009Director's details changed for Colin Anthony Gershinson on 1 October 2009 (2 pages)
14 December 2009Director's details changed for Colin Anthony Gershinson on 1 October 2009 (2 pages)
14 December 2009Director's details changed for David Gary Saul on 1 October 2009 (2 pages)
14 December 2009Director's details changed for Bernard Philip Klug on 1 October 2009 (2 pages)
14 December 2009Director's details changed for Colin Anthony Gershinson on 1 October 2009 (2 pages)
14 December 2009Director's details changed for Simon Michael Rusk on 1 October 2009 (2 pages)
14 December 2009Director's details changed for Simon Michael Rusk on 1 October 2009 (2 pages)
14 December 2009Secretary's details changed for Simon Michael Rusk on 1 October 2009 (1 page)
14 December 2009Director's details changed for Bernard Philip Klug on 1 October 2009 (2 pages)
14 December 2009Director's details changed for David Gary Saul on 1 October 2009 (2 pages)
14 December 2009Secretary's details changed for Simon Michael Rusk on 1 October 2009 (1 page)
14 December 2009Director's details changed for Simon Michael Rusk on 1 October 2009 (2 pages)
14 December 2009Director's details changed for David Gary Saul on 1 October 2009 (2 pages)
4 November 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
4 November 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
9 June 2009Registered office changed on 09/06/2009 from kings wharf 20-30 kings road reading berkshire RG1 3EX (1 page)
9 June 2009Registered office changed on 09/06/2009 from kings wharf 20-30 kings road reading berkshire RG1 3EX (1 page)
9 April 2009Registered office changed on 09/04/2009 from fairfax house 15 fulwood place london WC1V 6AY (1 page)
9 April 2009Registered office changed on 09/04/2009 from fairfax house 15 fulwood place london WC1V 6AY (1 page)
13 January 2009Director and secretary's change of particulars / simon rusk / 08/01/2009 (1 page)
13 January 2009Director and secretary's change of particulars / simon rusk / 08/01/2009 (1 page)
21 December 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
21 December 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
10 December 2008Return made up to 28/11/08; full list of members (4 pages)
10 December 2008Return made up to 28/11/08; full list of members (4 pages)
17 December 2007Return made up to 28/11/07; full list of members (3 pages)
17 December 2007Return made up to 28/11/07; full list of members (3 pages)
3 December 2007Secretary's particulars changed;director's particulars changed (1 page)
3 December 2007Secretary's particulars changed;director's particulars changed (1 page)
28 November 2007Secretary's particulars changed;director's particulars changed (1 page)
28 November 2007Secretary's particulars changed;director's particulars changed (1 page)
2 November 2007Total exemption small company accounts made up to 31 December 2006 (3 pages)
2 November 2007Total exemption small company accounts made up to 31 December 2006 (3 pages)
30 May 2007Total exemption small company accounts made up to 31 December 2005 (3 pages)
30 May 2007Total exemption small company accounts made up to 31 December 2005 (3 pages)
17 April 2007Amended accounts made up to 4 August 2004 (3 pages)
17 April 2007Amended accounts made up to 4 August 2004 (3 pages)
17 April 2007Amended accounts made up to 4 August 2004 (3 pages)
8 January 2007Return made up to 28/11/06; full list of members (3 pages)
8 January 2007Return made up to 28/11/06; full list of members (3 pages)
20 November 2006Delivery ext'd 3 mth 31/12/05 (1 page)
20 November 2006Delivery ext'd 3 mth 31/12/05 (1 page)
20 July 2006Secretary's particulars changed;director's particulars changed (1 page)
20 July 2006Secretary's particulars changed;director's particulars changed (1 page)
24 February 2006Accounting reference date extended from 04/08/05 to 31/12/05 (1 page)
24 February 2006Accounting reference date extended from 04/08/05 to 31/12/05 (1 page)
6 January 2006Return made up to 28/11/05; full list of members (3 pages)
6 January 2006Return made up to 28/11/05; full list of members (3 pages)
7 September 2005Accounts for a dormant company made up to 4 August 2004 (1 page)
7 September 2005Accounts for a dormant company made up to 4 August 2004 (1 page)
7 September 2005Accounts for a dormant company made up to 4 August 2004 (1 page)
7 June 2005Delivery ext'd 3 mth 04/08/04 (2 pages)
7 June 2005Delivery ext'd 3 mth 04/08/04 (2 pages)
22 March 2005Return made up to 28/11/04; full list of members (6 pages)
22 March 2005Return made up to 28/11/04; full list of members (6 pages)
7 March 2005Director's particulars changed (1 page)
7 March 2005Director's particulars changed (1 page)
24 February 2005Registered office changed on 24/02/05 from: fairfax house 15 fulwood place london W1V 6AY (1 page)
24 February 2005Registered office changed on 24/02/05 from: fairfax house 15 fulwood place london W1V 6AY (1 page)
13 August 2004New director appointed (5 pages)
13 August 2004New director appointed (5 pages)
9 August 2004Accounting reference date shortened from 30/11/04 to 04/08/04 (1 page)
9 August 2004Accounting reference date shortened from 30/11/04 to 04/08/04 (1 page)
5 August 2004Ad 29/07/04--------- £ si [email protected]=9 £ ic 1/10 (2 pages)
5 August 2004Ad 29/07/04--------- £ si [email protected]=9 £ ic 1/10 (2 pages)
23 July 2004New director appointed (9 pages)
23 July 2004New secretary appointed;new director appointed (4 pages)
23 July 2004Registered office changed on 23/07/04 from: 120 east road london N1 6AA (1 page)
23 July 2004Director resigned (1 page)
23 July 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
23 July 2004Registered office changed on 23/07/04 from: 120 east road london N1 6AA (1 page)
23 July 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
23 July 2004New director appointed (8 pages)
23 July 2004New director appointed (9 pages)
23 July 2004Secretary resigned (1 page)
23 July 2004S-div 16/07/04 (1 page)
23 July 2004Director resigned (1 page)
23 July 2004New secretary appointed;new director appointed (4 pages)
23 July 2004New director appointed (8 pages)
23 July 2004Secretary resigned (1 page)
23 July 2004S-div 16/07/04 (1 page)
28 November 2003Incorporation (17 pages)
28 November 2003Incorporation (17 pages)