Company NameYardfern Properties Limited
Company StatusDissolved
Company Number05862741
CategoryPrivate Limited Company
Incorporation Date30 June 2006(17 years, 9 months ago)
Dissolution Date18 August 2009 (14 years, 8 months ago)

Directors

Director NameMr Steven William Taylor
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed07 August 2006(1 month, 1 week after company formation)
Appointment Duration3 years (closed 18 August 2009)
RoleBusinessman
Country of ResidenceUnited Kingdom
Correspondence AddressSouthwood
Burnt Oak Lane
Waldron
East Sussex
TN21 0NY
Secretary NameMr Frank Hodgson
NationalityBritish
StatusResigned
Appointed07 August 2006(1 month, 1 week after company formation)
Appointment Duration11 months, 4 weeks (resigned 01 August 2007)
RoleProperty Developer
Country of ResidenceUnited Kingdom
Correspondence AddressMayfair Chambers 7 Broadbent Street
Mayfair
London
W1K 3EF
Director NameWildman & Battell Limited (Corporation)
StatusResigned
Appointed30 June 2006(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD
Secretary NameSame-Day Company Services Limited (Corporation)
StatusResigned
Appointed30 June 2006(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD
Secretary NameSame-Day Company Services Ltd (Corporation)
StatusResigned
Appointed01 August 2007(1 year, 1 month after company formation)
Appointment Duration10 months (resigned 29 May 2008)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD

Location

Registered Address9 Perseverance Works
Kingsland Road
London
E2 8DD
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

18 August 2009Final Gazette dissolved via compulsory strike-off (1 page)
5 May 2009First Gazette notice for compulsory strike-off (1 page)
28 October 2008First Gazette notice for compulsory strike-off (1 page)
29 May 2008Appointment terminated secretary same-day company services LTD (1 page)
18 December 2007First Gazette notice for compulsory strike-off (1 page)
13 September 2007Registered office changed on 13/09/07 from: 46/47 mount street london W1K 25A (1 page)
12 September 2007New secretary appointed (1 page)
12 September 2007Secretary resigned (1 page)
8 August 2006Secretary resigned (1 page)
8 August 2006New director appointed (1 page)
8 August 2006Registered office changed on 08/08/06 from: 9 perseverance works kingsland road london E2 8DD (1 page)
8 August 2006Director resigned (1 page)
8 August 2006New secretary appointed (1 page)
30 June 2006Incorporation (11 pages)