YEOMAN (CAMBRIDGE) PLC

Key Data

Status

Dissolved

Company No.

01177507

Incorporation date

16/07/1974

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/07/1974)

20/08/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/05/2014

Return of final meeting in a members' voluntary winding up

View PDF (5 pages)

25/10/2013

Liquidators' statement of receipts and payments to 2013-08-19

View PDF (5 pages)

20/09/2013

Insolvency court order

View PDF (24 pages)

20/09/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

20/09/2013

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

04/09/2012

Registered office address changed from Martell House, University Way Cranfield Bedford Bedfordshire MK43 0TR on 2012-09-04

View PDF (2 pages)

04/09/2012

Appointment of a voluntary liquidator

View PDF (3 pages)

04/09/2012

Resolutions

View PDF (1 pages)

04/09/2012

Declaration of solvency

View PDF (7 pages)

17/07/2012

Annual return made up to 2012-07-03 with full list of shareholders

View PDF (4 pages)

16/03/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (6 pages)

30/09/2011

Termination of appointment of Debra Shirley as a secretary

View PDF (1 pages)

30/09/2011

Appointment of Mr Radomir Lalovic as a secretary

View PDF (1 pages)

19/08/2011

Annual return made up to 2011-07-03 with full list of shareholders

View PDF (5 pages)

21/03/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (6 pages)

15/07/2010

Annual return made up to 2010-07-03 with full list of shareholders

View PDF (5 pages)

29/03/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (6 pages)

03/08/2009

Return made up to 03/07/09; full list of members

View PDF (3 pages)

23/04/2009

Accounts for a dormant company made up to 2008-09-30

View PDF (11 pages)

30/07/2008

Return made up to 03/07/08; full list of members

View PDF (3 pages)

07/05/2008

Accounts for a dormant company made up to 2007-09-30

View PDF (8 pages)

12/03/2008

Director appointed mr tony peter eales

View PDF (1 pages)

12/03/2008

Appointment terminated director nigel bond

View PDF (1 pages)

12/03/2008

Secretary appointed ms debra shirley

View PDF (1 pages)

12/03/2008

Appointment terminated secretary nigel bond

View PDF (1 pages)

31/07/2007

Return made up to 03/07/07; full list of members

View PDF (2 pages)

08/05/2007

Accounts for a dormant company made up to 2006-09-30

View PDF (7 pages)

22/02/2007

Return made up to 03/07/06; full list of members

View PDF (2 pages)

08/05/2006

Full accounts made up to 2005-09-30

View PDF (11 pages)

09/11/2005

Full accounts made up to 2004-09-30

View PDF (11 pages)

21/07/2005

Return made up to 03/07/05; full list of members

View PDF (3 pages)

07/09/2004

Return made up to 03/07/04; full list of members

View PDF (7 pages)

18/05/2004

Director resigned

View PDF (1 pages)

10/05/2004

Registered office changed on 10/05/04 from: the shipyard bath road lymington hampshire SO41 3YL

View PDF (1 pages)

10/05/2004

Secretary resigned;director resigned

View PDF (1 pages)

10/05/2004

New secretary appointed;new director appointed

View PDF (2 pages)

10/05/2004

New director appointed

View PDF (2 pages)

13/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/02/2004

Full accounts made up to 2003-09-30

View PDF (14 pages)

08/01/2004

Auditor's resignation

View PDF (1 pages)

09/09/2003

Return made up to 03/07/03; full list of members

View PDF (9 pages)

03/09/2003

Registered office changed on 03/09/03 from: 101 cambridge science park milton road cambridge CB4 0FY

View PDF (1 pages)

12/08/2003

Director resigned

View PDF (1 pages)

12/08/2003

Director resigned

View PDF (1 pages)

01/08/2003

Certificate of change of name

View PDF (2 pages)

19/02/2003

Group of companies' accounts made up to 2002-09-30

View PDF (25 pages)

29/01/2003

Return made up to 03/07/02; no change of members

View PDF (8 pages)

20/09/2002

New director appointed

View PDF (2 pages)

20/09/2002

Director resigned

View PDF (2 pages)

20/09/2002

Director resigned

View PDF (1 pages)

15/03/2002

Group of companies' accounts made up to 2001-09-30

View PDF (23 pages)

13/03/2002

New director appointed

View PDF (2 pages)

08/03/2002

Group of companies' accounts made up to 2000-09-30

View PDF (24 pages)

24/08/2001

New director appointed

View PDF (2 pages)

20/07/2001

Return made up to 03/07/01; bulk list available separately

View PDF (8 pages)

20/07/2001

New director appointed

View PDF (2 pages)

03/08/2000

Return made up to 03/07/00; full list of members

View PDF (8 pages)

26/06/2000

New director appointed

View PDF (2 pages)

26/06/2000

New director appointed

View PDF (2 pages)

12/06/2000

Full group accounts made up to 1999-12-31

View PDF (34 pages)

05/06/2000

Director resigned

View PDF (1 pages)

05/06/2000

Director resigned

View PDF (1 pages)

05/06/2000

Director resigned

View PDF (1 pages)

05/06/2000

Director resigned

View PDF (1 pages)

05/06/2000

Secretary resigned

View PDF (1 pages)

05/06/2000

New secretary appointed

View PDF (2 pages)

05/06/2000

Accounting reference date shortened from 31/12/00 to 30/09/00

View PDF (1 pages)

04/08/1999

Return made up to 03/07/99; bulk list available separately

View PDF (7 pages)

04/08/1999

Memorandum and Articles of Association

View PDF (34 pages)

04/08/1999

Resolutions

View PDF (0 pages)

04/08/1999

Resolutions

View PDF (0 pages)

04/08/1999

Resolutions

View PDF (2 pages)

29/06/1999

Full group accounts made up to 1998-12-31

View PDF (32 pages)

19/02/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/09/1998

Return made up to 03/07/98; bulk list available separately

View PDF (7 pages)

19/08/1998

Full group accounts made up to 1997-12-31

View PDF (36 pages)

03/07/1998

Particulars of mortgage/charge

View PDF (3 pages)

11/07/1997

Return made up to 03/07/97; bulk list available separately

View PDF (9 pages)

05/06/1997

Full group accounts made up to 1996-12-31

View PDF (34 pages)

26/07/1996

Return made up to 03/07/96; bulk list available separately

View PDF (7 pages)

26/07/1996

Ad 01/07/96--------- £ si [email protected]=119137 £ ic 1491472/1610609

View PDF (2 pages)

16/07/1996

Memorandum and Articles of Association

View PDF (36 pages)

16/07/1996

Resolutions

View PDF (3 pages)

16/07/1996

Resolutions

View PDF (3 pages)

16/07/1996

Resolutions

View PDF (3 pages)

18/06/1996

Listing of particulars

View PDF (138 pages)

31/05/1996

Full group accounts made up to 1995-12-31

View PDF (32 pages)

05/03/1996

Director resigned

View PDF (2 pages)

20/09/1995

Full group accounts made up to 1994-12-31

View PDF (29 pages)

07/08/1995

Return made up to 03/07/95; bulk list available separately

View PDF (8 pages)

17/07/1995

Ad 29/06/95--------- £ si [email protected]=686167 £ ic 805305/1491472

View PDF (3 pages)

10/07/1995

Director resigned;new director appointed

View PDF (0 pages)

05/07/1995

Prospectus

View PDF (62 pages)

15/06/1995

Resolutions

View PDF (2 pages)

15/06/1995

Resolutions

View PDF (2 pages)

15/06/1995

Resolutions

View PDF (2 pages)

15/06/1995

£ nc 1000000/2000000 06/06/95

View PDF (1 pages)

01/06/1995

New director appointed

View PDF (2 pages)

01/06/1995

Secretary's particulars changed

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (333 pages)

26/07/1994

Return made up to 03/07/94; bulk list available separately

View PDF (7 pages)

12/07/1994

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

23/05/1994

New director appointed

View PDF (0 pages)

12/05/1994

Director resigned

View PDF (0 pages)

12/05/1994

Director resigned

View PDF (0 pages)

11/05/1994

Full group accounts made up to 1993-12-31

View PDF (23 pages)

06/08/1993

Return made up to 03/07/93; no change of members

View PDF (7 pages)

04/06/1993

Director resigned

View PDF (0 pages)

14/05/1993

Full accounts made up to 1992-12-31

View PDF (25 pages)

25/03/1993

New director appointed

View PDF (0 pages)

14/08/1992

Return made up to 03/07/92; bulk list available separately

View PDF (6 pages)

29/05/1992

Full group accounts made up to 1991-12-31

View PDF (24 pages)

11/03/1992

New director appointed

View PDF (0 pages)

06/02/1992

New director appointed

View PDF (0 pages)

06/02/1992

New director appointed

View PDF (0 pages)

06/02/1992

Director resigned

View PDF (0 pages)

06/02/1992

Director resigned

View PDF (0 pages)

22/08/1991

Director's particulars changed

View PDF (0 pages)

22/08/1991

Director resigned

View PDF (0 pages)

28/07/1991

Return made up to 03/07/91; bulk list available separately

View PDF (6 pages)

30/06/1991

Full group accounts made up to 1990-12-31

View PDF (23 pages)

10/06/1991

Conve 29/05/91

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28/03/1991

Registered office changed on 28/03/91 from: unit 101 cambridge science park milton road cambridge, CB4 4FY

View PDF (0 pages)

11/03/1991

Registered office changed on 11/03/91 from: royal london house 22-25 finsbury square london, EC2A 1XX

View PDF (0 pages)

18/02/1991

Particulars of mortgage/charge

View PDF (3 pages)

20/09/1990

Memorandum and Articles of Association

View PDF (53 pages)

20/09/1990

Resolutions

View PDF (5 pages)

20/09/1990

Resolutions

View PDF (0 pages)

13/09/1990

New director appointed

View PDF (0 pages)

15/08/1990

Div 30/07/90

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09/08/1990

Full group accounts made up to 1989-12-31

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09/08/1990

Return made up to 03/07/90; bulk list available separately

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02/08/1990

Certificate of reduction of issued capital

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30/07/1990

Court order

View PDF (0 pages)

27/06/1990

Resolutions

View PDF (6 pages)

27/06/1990

Resolutions

View PDF (0 pages)

27/06/1990

Resolutions

View PDF (0 pages)

31/05/1990

Registered office changed on 31/05/90 from: royal london house 22-25 finsbury square london EC2A 1RX

View PDF (0 pages)

09/05/1990

New director appointed

View PDF (0 pages)

18/04/1990

Secretary resigned;new secretary appointed;director resigned

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05/03/1990

Resolutions

View PDF (0 pages)

01/03/1990

Certificate of change of name

View PDF (0 pages)

01/03/1990

Certificate of change of name

View PDF (2 pages)

21/02/1990

Director resigned

View PDF (0 pages)

08/02/1990

Director resigned

View PDF (0 pages)

08/02/1990

New director appointed

View PDF (0 pages)

08/02/1990

New director appointed

View PDF (0 pages)

10/01/1990

Ad 17/11/89-20/11/89 £ si [email protected]=2147480 £ ic 2740000/4887480

View PDF (0 pages)

10/01/1990

£ nc 4760000/8000000 17/11/89

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10/01/1990

Resolutions

View PDF (0 pages)

10/01/1990

Resolutions

View PDF (0 pages)

27/11/1989

Commission payable relating to shares

View PDF (0 pages)

12/09/1989

Full group accounts made up to 1988-12-31

View PDF (0 pages)

12/09/1989

Return made up to 09/08/89; bulk list available separately

View PDF (0 pages)

22/08/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

22/08/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

04/05/1989

Resolutions

View PDF (55 pages)

04/05/1989

Resolutions

View PDF (0 pages)

16/03/1989

Statement of affairs

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13/03/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

13/03/1989

Director resigned

View PDF (0 pages)

21/02/1989

Wd 27/01/89 ad 28/01/89--------- £ si [email protected]=597698 £ ic 9037102/9634800

View PDF (0 pages)

21/02/1989

Wd 27/01/89 ad 29/01/88--------- premium £ si [email protected] £ ic 9037102/9037102

View PDF (0 pages)

21/02/1989

Wd 27/01/89 ad 28/01/88--------- premium £ si [email protected]=571479 £ ic 8465623/9037102

View PDF (0 pages)

21/02/1989

Wd 27/01/89 ad 22/02/88--------- £ si [email protected]=1961500 £ ic 6504123/8465623

View PDF (0 pages)

21/02/1989

Wd 27/01/89 ad 29/01/88--------- £ si [email protected]=1944124 £ ic 4559999/6504123

View PDF (0 pages)

20/01/1989

Wd 02/01/89 ad 19/10/88--------- premium £ si [email protected]=260851 £ ic 4299148/4559999

View PDF (0 pages)

16/12/1988

Certificate of reduction of issued capital and share premium and cancellation of share premium

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16/12/1988

Court order

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17/11/1988

Resolutions

View PDF (10 pages)

17/11/1988

Resolutions

View PDF (0 pages)

17/11/1988

Resolutions

View PDF (0 pages)

17/11/1988

Resolutions

View PDF (0 pages)

17/11/1988

Wd 31/10/88 ad 19/10/88--------- premium £ si [email protected]=360000 £ ic 3939148/4299148

View PDF (0 pages)

17/11/1988

Wd 31/10/88 ad 19/10/88--------- £ si [email protected]=2339148 £ ic 1600000/3939148

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17/11/1988

S-div

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17/11/1988

£ nc 9000000/11960000

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11/11/1988

New director appointed

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11/11/1988

New director appointed

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11/11/1988

New director appointed

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11/11/1988

New director appointed

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26/10/1988

Commission payable relating to shares

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10/10/1988

Accounting reference date shortened from 30/06 to 31/12

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31/08/1988

Director resigned

View PDF (0 pages)

20/08/1988

Particulars of mortgage/charge

View PDF (4 pages)

11/08/1988

Particulars of mortgage/charge

View PDF (4 pages)

06/06/1988

Particulars of mortgage/charge

View PDF (3 pages)

13/05/1988

Resolutions

View PDF (1 pages)

05/05/1988

Return made up to 07/03/88; bulk list available separately

View PDF (0 pages)

12/04/1988

New director appointed

View PDF (0 pages)

16/03/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

16/03/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

16/03/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

16/03/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

16/03/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

16/03/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

16/03/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

16/03/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

01/03/1988

Director resigned

View PDF (0 pages)

01/03/1988

Director resigned

View PDF (0 pages)

01/03/1988

Full group accounts made up to 1987-06-30

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22/02/1988

Prospectus

View PDF (44 pages)

10/02/1988

Director resigned

View PDF (0 pages)

10/02/1988

Director resigned

View PDF (0 pages)

03/02/1988

Resolutions

View PDF (0 pages)

03/02/1988

Resolutions

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03/02/1988

Resolutions

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03/02/1988

Resolutions

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03/02/1988

£ nc 1800000/9000000

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04/12/1987

Director resigned

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25/08/1987

Particulars of mortgage/charge

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23/07/1987

Return made up to 31/12/86; full list of members

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14/07/1987

New director appointed

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06/06/1987

Particulars of mortgage/charge

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06/06/1987

Particulars of mortgage/charge

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06/06/1987

Particulars of mortgage/charge

View PDF (0 pages)

12/05/1987

Return made up to 25/03/87; full list of members

View PDF (8 pages)

06/04/1987

Accounting reference date extended from 31/03 to 30/06

View PDF (0 pages)

25/03/1987

Full accounts made up to 1986-03-31

View PDF (24 pages)

24/12/1986

Particulars of mortgage/charge

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28/10/1986

Registered office changed on 28/10/86 from: leith hse 47/57 gresham st london EC2V 7EJ

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19/08/1986

Particulars of mortgage/charge

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12/01/1982

Particulars of mortgage/charge

View PDF (3 pages)

16/07/1974

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/09/2011

Last change occurred

30/09/2011

Accounts

Dormant

Last made up date

30/09/2011

Next account date

30/09/2012

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About YEOMAN (CAMBRIDGE) PLC

YEOMAN (CAMBRIDGE) PLC is an(a) Dissolved company incorporated on 16/07/1974 with the registered office located at Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands B4 6GH. There are currently 3 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 YEOMAN (CAMBRIDGE) PLC?

YEOMAN (CAMBRIDGE) PLC is currently Dissolved. It was registered on 16/07/1974 and dissolved on 20/08/2014.

Where is YEOMAN (CAMBRIDGE) PLC located?

YEOMAN (CAMBRIDGE) PLC is registered at Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands B4 6GH.

What does YEOMAN (CAMBRIDGE) PLC do?

YEOMAN (CAMBRIDGE) PLC operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for YEOMAN (CAMBRIDGE) PLC?

The latest filing was on 20/08/2014: Final Gazette dissolved following liquidation.