FREDERICK A YATES (ENGINEERS) LIMITED

Key Data

Status

Dissolved

Company No.

01959038

Incorporation date

13/11/1985

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 16/07/1986)

19/03/2012

Final Gazette dissolved via voluntary strike-off

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05/12/2011

First Gazette notice for voluntary strike-off

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20/11/2011

Application to strike the company off the register

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02/08/2011

Annual return made up to 2011-08-01 with full list of shareholders

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18/07/2011

Termination of appointment of Merrick Taylor as a director

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14/07/2011

Appointment of Mr Duncan Dargie Mcdougall as a director

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31/03/2011

Accounts for a dormant company made up to 2010-12-31

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03/10/2010

Termination of appointment of Bi Nominees Limited as a director

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03/10/2010

Termination of appointment of Bi Nominees Limited as a secretary

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29/09/2010

Termination of appointment of Bi Secretariat Limited as a director

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29/09/2010

Appointment of Merrick Wentworth Taylor as a director

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28/09/2010

Appointment of Mr Alan Mcintosh Rodger as a director

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16/08/2010

Annual return made up to 2010-08-01 with full list of shareholders

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08/06/2010

Accounts for a dormant company made up to 2009-12-31

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28/09/2009

Accounts made up to 2008-12-31

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25/08/2009

Return made up to 01/08/09; full list of members

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12/08/2008

Return made up to 01/08/08; full list of members

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29/05/2008

Accounts made up to 2007-12-31

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02/08/2007

Return made up to 01/08/07; full list of members

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28/06/2007

Accounts made up to 2006-12-31

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30/10/2006

Accounts made up to 2005-12-31

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03/08/2006

Return made up to 01/08/06; full list of members

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22/08/2005

Return made up to 01/08/05; full list of members

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22/08/2005

Director's particulars changed

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22/08/2005

Secretary's particulars changed;director's particulars changed

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22/08/2005

Location of register of members

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27/06/2005

Registered office changed on 28/06/05 from: neville house 42/46 hagley road edgbaston b'ham B16 8PZ

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07/06/2005

Accounts made up to 2004-12-31

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07/03/2005

Director resigned

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07/03/2005

New director appointed

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07/03/2005

Secretary resigned

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07/03/2005

New secretary appointed

View PDF (2 pages)

02/03/2005

Director resigned

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02/03/2005

New director appointed

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25/10/2004

Accounts made up to 2003-12-31

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25/08/2004

Return made up to 01/08/04; full list of members

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07/04/2004

New director appointed

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06/04/2004

Director resigned

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30/10/2003

Accounts made up to 2002-12-31

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20/08/2003

Return made up to 01/08/03; full list of members

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04/11/2002

Accounts made up to 2001-12-31

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07/09/2002

Director's particulars changed

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27/08/2002

Return made up to 01/08/02; full list of members

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31/10/2001

Total exemption full accounts made up to 2000-12-31

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23/08/2001

Return made up to 01/08/01; full list of members

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07/08/2001

Secretary's particulars changed

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01/11/2000

Accounts made up to 1999-12-31

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21/08/2000

Return made up to 01/08/00; full list of members

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29/11/1999

New secretary appointed

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29/11/1999

Secretary resigned

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17/10/1999

Accounts made up to 1998-12-31

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25/08/1999

Return made up to 01/08/99; full list of members

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26/01/1999

Director's particulars changed

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03/01/1999

Accounts made up to 1998-03-31

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26/08/1998

Return made up to 01/08/98; full list of members

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20/07/1998

Accounting reference date shortened from 31/03/99 to 31/12/98

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08/04/1998

Director's particulars changed

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03/12/1997

Accounts made up to 1997-03-31

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25/08/1997

Return made up to 01/08/97; full list of members

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27/01/1997

Accounts made up to 1996-03-31

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20/08/1996

Return made up to 16/08/96; full list of members

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07/02/1996

Accounts made up to 1995-03-31

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20/08/1995

Return made up to 18/08/95; full list of members

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19/10/1994

Accounts made up to 1994-03-31

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21/09/1994

New director appointed

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13/09/1994

Director resigned

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18/08/1994

Return made up to 18/08/94; full list of members

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11/06/1994

Secretary resigned;new secretary appointed

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03/02/1994

Accounts made up to 1993-03-31

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11/10/1993

Return made up to 18/08/93; no change of members

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22/07/1993

Certificate of change of name

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25/01/1993

Accounts made up to 1992-03-31

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27/09/1992

Director resigned

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27/09/1992

Return made up to 18/08/92; full list of members

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22/09/1992

Return made up to 18/08/91; no change of members

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22/09/1992

Return made up to 18/08/90; no change of members

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31/05/1992

Accounts made up to 1991-03-31

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26/05/1992

Accounts made up to 1990-03-31

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25/05/1992

Resolutions

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23/07/1991

Compulsory strike-off action has been discontinued

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15/07/1991

First Gazette notice for compulsory strike-off

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04/07/1991

New director appointed

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04/07/1991

Registered office changed on 05/07/91 from: manor royal, crawley, west sussex RH10 2PY

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10/05/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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23/04/1990

New director appointed

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14/02/1990

Full accounts made up to 1989-03-31

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14/02/1990

Return made up to 18/08/89; full list of members

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17/05/1989

Director resigned

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30/11/1988

Full accounts made up to 1988-03-31

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03/11/1988

Return made up to 17/08/88; full list of members

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25/11/1987

Return made up to 29/07/87; full list of members

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19/10/1987

Full accounts made up to 1987-03-31

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03/04/1987

Secretary resigned;new secretary appointed;new director appointed

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01/04/1987

Registered office changed on 02/04/87 from: torrington house 47 holywell hill st albans herts AL1 1HD

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01/04/1987

Accounting reference date extended from 31/03 to 31/03

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22/07/1986

Gazettable document

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16/07/1986

Certificate of change of name

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
BI NOMINEES LIMITED	Corporate Secretary	23/02/2005 - 29/09/2010	149
BI NOMINEES LIMITED	Corporate Director	21/02/2005 - 29/09/2010	149
BI SECRETARIAT LIMITED	Corporate Director	01/03/2005 - 29/09/2010	77
Rodger, Alan Mcintosh	Director	28/09/2010 - Present	120
Taylor, Merrick Wentworth	Director	28/09/2010 - 29/06/2011	89

Persons with Significant Control

No PSC data available.

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Description

About FREDERICK A YATES (ENGINEERS) LIMITED

FREDERICK A YATES (ENGINEERS) LIMITED is an(a) Dissolved company incorporated on 13/11/1985 with the registered office located at Unit 1 First Avenue, Maybrook Industrial Estate, Minworth Sutton Coldfield, West Midlands B76 1BA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FREDERICK A YATES (ENGINEERS) LIMITED?

FREDERICK A YATES (ENGINEERS) LIMITED is currently Dissolved. It was registered on 13/11/1985 and dissolved on 19/03/2012.

Where is FREDERICK A YATES (ENGINEERS) LIMITED located?

FREDERICK A YATES (ENGINEERS) LIMITED is registered at Unit 1 First Avenue, Maybrook Industrial Estate, Minworth Sutton Coldfield, West Midlands B76 1BA.

What is the latest filing for FREDERICK A YATES (ENGINEERS) LIMITED?

The latest filing was on 19/03/2012: Final Gazette dissolved via voluntary strike-off.