YARDMERE LIMITED

Key Data

Status

Dissolved

Company No.

03991359

Incorporation date

11/05/2000

Size

Total Exemption Small

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/05/2000)

06/04/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

22/12/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/12/2014

Application to strike the company off the register

View PDF (3 pages)

09/06/2014

Resolutions

View PDF (4 pages)

18/05/2014

Annual return made up to 2014-05-04 with full list of shareholders

View PDF (10 pages)

01/12/2013

Total exemption small company accounts made up to 2013-03-24

View PDF (4 pages)

29/05/2013

Annual return made up to 2013-05-04 with full list of shareholders

View PDF (10 pages)

29/05/2013

Director's details changed for Mark John Hill on 2013-05-30

View PDF (2 pages)

29/05/2013

Director's details changed for Gregory Willdigg on 2013-05-30

View PDF (2 pages)

29/05/2013

Director's details changed for Vincent Hughes on 2013-05-30

View PDF (2 pages)

29/05/2013

Director's details changed for Simon Burridge on 2013-05-30

View PDF (2 pages)

29/05/2013

Director's details changed for Barry Roland Harold Featherstone on 2013-05-30

View PDF (2 pages)

10/12/2012

Registered office address changed from Enterprise House Beeson's Yard, Bury Lane Rickmansworth Herts WD3 1DS on 2012-12-11

View PDF (1 pages)

19/11/2012

Total exemption small company accounts made up to 2012-03-24

View PDF (4 pages)

06/06/2012

Annual return made up to 2012-05-04 with full list of shareholders

View PDF (10 pages)

27/09/2011

Total exemption full accounts made up to 2011-03-24

View PDF (9 pages)

21/06/2011

Annual return made up to 2011-05-04 with full list of shareholders

View PDF (10 pages)

28/12/2010

Total exemption full accounts made up to 2010-03-24

View PDF (8 pages)

10/06/2010

Annual return made up to 2010-05-04 with full list of shareholders

View PDF (12 pages)

23/02/2010

Total exemption full accounts made up to 2009-03-24

View PDF (10 pages)

24/06/2009

Return made up to 04/05/09; full list of members

View PDF (10 pages)

15/03/2009

Registered office changed on 16/03/2009 from sterling house 175 high street rickmansworth hertfordshire WD3 1AY

View PDF (1 pages)

26/01/2009

Total exemption small company accounts made up to 2008-03-24

View PDF (5 pages)

17/06/2008

Return made up to 04/05/08; full list of members

View PDF (10 pages)

30/08/2007

Total exemption small company accounts made up to 2007-03-24

View PDF (5 pages)

17/05/2007

Return made up to 04/05/07; full list of members

View PDF (7 pages)

24/01/2007

Total exemption small company accounts made up to 2006-03-24

View PDF (5 pages)

11/09/2006

Director's particulars changed

View PDF (2 pages)

20/08/2006

Return made up to 16/04/06; full list of members

View PDF (7 pages)

20/08/2006

Director resigned

View PDF (1 pages)

20/08/2006

Director resigned

View PDF (1 pages)

16/05/2006

Total exemption small company accounts made up to 2005-03-24

View PDF (5 pages)

16/05/2006

Director resigned

View PDF (1 pages)

02/10/2005

Registered office changed on 03/10/05 from: flat 18 42 carlton drive putney london SW15 2DG

View PDF (1 pages)

02/10/2005

Accounting reference date shortened from 11/11/05 to 24/03/05

View PDF (1 pages)

31/08/2005

Total exemption full accounts made up to 2004-11-11

View PDF (5 pages)

03/07/2005

Return made up to 04/05/05; full list of members

View PDF (8 pages)

08/11/2004

Director resigned

View PDF (1 pages)

15/09/2004

Total exemption full accounts made up to 2003-11-11

View PDF (7 pages)

27/05/2004

Return made up to 08/05/04; full list of members

View PDF (17 pages)

23/05/2004

Director resigned

View PDF (1 pages)

23/05/2004

Director resigned

View PDF (1 pages)

28/08/2003

Total exemption full accounts made up to 2002-11-11

View PDF (5 pages)

28/08/2003

Secretary resigned

View PDF (1 pages)

28/08/2003

New secretary appointed

View PDF (2 pages)

03/07/2003

Director resigned

View PDF (1 pages)

01/06/2003

Return made up to 08/05/03; full list of members

View PDF (19 pages)

21/05/2003

Director resigned

View PDF (1 pages)

12/05/2003

Director resigned

View PDF (1 pages)

12/05/2003

Director resigned

View PDF (1 pages)

19/05/2002

Director resigned

View PDF (1 pages)

19/05/2002

Secretary resigned

View PDF (1 pages)

19/05/2002

New secretary appointed

View PDF (2 pages)

19/05/2002

Return made up to 08/05/02; full list of members

View PDF (19 pages)

09/04/2002

Total exemption small company accounts made up to 2001-11-11

View PDF (5 pages)

22/05/2001

Return made up to 12/05/01; full list of members

View PDF (15 pages)

07/05/2001

Registered office changed on 08/05/01 from: flat 2 31 putney hill putney london SW15 6BQ

View PDF (1 pages)

20/03/2001

Accounting reference date extended from 31/05/01 to 11/11/01

View PDF (1 pages)

05/02/2001

New director appointed

View PDF (2 pages)

31/01/2001

New director appointed

View PDF (3 pages)

02/01/2001

New director appointed

View PDF (2 pages)

07/12/2000

New director appointed

View PDF (2 pages)

07/12/2000

New director appointed

View PDF (2 pages)

07/12/2000

New director appointed

View PDF (2 pages)

07/12/2000

New director appointed

View PDF (2 pages)

29/11/2000

New director appointed

View PDF (2 pages)

22/11/2000

New director appointed

View PDF (2 pages)

22/11/2000

New director appointed

View PDF (2 pages)

20/11/2000

New director appointed

View PDF (2 pages)

20/11/2000

New director appointed

View PDF (2 pages)

14/11/2000

Director resigned

View PDF (1 pages)

14/11/2000

Secretary resigned

View PDF (1 pages)

14/11/2000

Registered office changed on 15/11/00 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

14/11/2000

New director appointed

View PDF (2 pages)

14/11/2000

New director appointed

View PDF (2 pages)

14/11/2000

New director appointed

View PDF (2 pages)

14/11/2000

New director appointed

View PDF (2 pages)

14/11/2000

New secretary appointed;new director appointed

View PDF (2 pages)

13/07/2000

Resolutions

View PDF (0 pages)

13/07/2000

Resolutions

View PDF (1 pages)

13/07/2000

Nc inc already adjusted 11/07/00

View PDF (1 pages)

11/05/2000

Incorporation

View PDF (15 pages)

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

23/03/2013

Last change occurred

23/03/2013

Accounts

Total Exemption Small

Last made up date

23/03/2013

Next account date

23/03/2014

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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
London Law Services Limited	Nominee Director	11/05/2000 - 10/07/2000	15403
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	11/05/2000 - 10/07/2000	16011
Willdigg, Gregory	Director	16/10/2000 - Present	3
Shepheard, Patrick William Kingsley	Director	14/11/2000 - 06/08/2002	-
Knight, Joanna Dallin	Director	16/10/2000 - 03/11/2004	-

Persons with Significant Control

No PSC data available.

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Description

About YARDMERE LIMITED

YARDMERE LIMITED is an(a) Dissolved company incorporated on 11/05/2000 with the registered office located at C/O THRINGS LLP, 5th Floor Kinnaird House, 1 Pall Mall East, London SW1Y 5AU. There are currently 7 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 YARDMERE LIMITED?

YARDMERE LIMITED is currently Dissolved. It was registered on 11/05/2000 and dissolved on 06/04/2015.

Where is YARDMERE LIMITED located?

YARDMERE LIMITED is registered at C/O THRINGS LLP, 5th Floor Kinnaird House, 1 Pall Mall East, London SW1Y 5AU.

What does YARDMERE LIMITED do?

YARDMERE LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for YARDMERE LIMITED?

The latest filing was on 06/04/2015: Final Gazette dissolved via voluntary strike-off.