| Company Name | Yellowdawn Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04991299 |
| Category | Private Limited Company |
| Incorporation Date | 10 December 2003(20 years, 4 months ago) |
| Dissolution Date | 30 October 2008 (15 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Stephen Humphreyson |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 December 2003(1 week, 1 day after company formation) |
| Appointment Duration | 4 years, 10 months (closed 30 October 2008) |
| Role | Project Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | The Coach House Hotham Road London SW19 1BS |
| Secretary Name | Ca Solutions Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 18 December 2003(1 week, 1 day after company formation) |
| Appointment Duration | 4 years, 10 months (closed 30 October 2008) |
| Correspondence Address | 12-14 Claremont Road Surbiton Surrey KT6 4QU |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 December 2003(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 December 2003(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | 60-62 Old London Road Kingston Upon Thames KT2 6QZ |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Grove |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £148,091 |
| Cash | £154,651 |
| Current Liabilities | £19,485 |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 30 October 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 July 2008 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 20 November 2007 | Registered office changed on 20/11/07 from: the coach house hotham road wimbledon london SW19 1BS (1 page) |
| 15 November 2007 | Appointment of a voluntary liquidator (1 page) |
| 15 November 2007 | Resolutions
|
| 15 November 2007 | Declaration of solvency (3 pages) |
| 31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 15 December 2006 | Return made up to 10/12/06; full list of members (2 pages) |
| 3 October 2006 | Total exemption small company accounts made up to 31 December 2005 (1 page) |
| 20 January 2006 | Return made up to 10/12/05; full list of members (2 pages) |
| 30 September 2005 | Total exemption small company accounts made up to 31 December 2004 (1 page) |
| 30 December 2004 | Return made up to 10/12/04; full list of members (6 pages) |
| 20 February 2004 | New secretary appointed (2 pages) |
| 8 January 2004 | New director appointed (2 pages) |
| 8 January 2004 | Registered office changed on 08/01/04 from: ca solutions LIMITED 12-14 claremont road surbiton surrey KT6 4QU (1 page) |
| 22 December 2003 | Secretary resigned (1 page) |
| 22 December 2003 | Registered office changed on 22/12/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 22 December 2003 | Director resigned (1 page) |