YORK ROW INVESTMENTS DRONFIELD LIMITED

Key Data

Status

Dissolved

Company No.

00638575

Incorporation date

01/10/1959

Size

Total Exemption Small

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/10/1959)

14/09/2010

Final Gazette dissolved via voluntary strike-off

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01/06/2010

First Gazette notice for voluntary strike-off

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19/05/2010

Application to strike the company off the register

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05/06/2009

Return made up to 31/05/09; full list of members

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05/04/2009

Total exemption small company accounts made up to 2008-06-30

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20/06/2008

Return made up to 31/05/08; full list of members

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01/05/2008

Total exemption small company accounts made up to 2007-06-30

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10/07/2007

Return made up to 31/05/07; full list of members

View PDF (8 pages)

29/03/2007

Registered office changed on 29/03/07 from: 42 doughty street london WC1N 2LY

View PDF (1 pages)

18/09/2006

Total exemption small company accounts made up to 2006-06-30

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03/07/2006

Return made up to 31/05/06; full list of members

View PDF (8 pages)

30/03/2006

Accounts made up to 2005-06-30

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23/06/2005

Return made up to 31/05/05; full list of members

View PDF (8 pages)

05/05/2005

Accounts for a small company made up to 2004-06-30

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29/01/2005

Return made up to 31/05/04; full list of members

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07/12/2004

Accounting reference date shortened from 31/10/04 to 30/06/04

View PDF (1 pages)

13/03/2004

Full accounts made up to 2003-10-31

View PDF (13 pages)

14/12/2003

New director appointed

View PDF (1 pages)

14/12/2003

New director appointed

View PDF (2 pages)

04/12/2003

Certificate of change of name

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10/11/2003

Accounting reference date shortened from 31/12/03 to 31/10/03

View PDF (1 pages)

10/11/2003

Registered office changed on 10/11/03 from: suite 6 audley house 9 north audley street london W1K 6ZD

View PDF (1 pages)

10/11/2003

New director appointed

View PDF (2 pages)

10/11/2003

Director resigned

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11/09/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

11/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/07/2003

Return made up to 31/05/03; full list of members

View PDF (7 pages)

13/03/2003

Registered office changed on 13/03/03 from: 10 norwich street london EC4A 1BD

View PDF (1 pages)

04/11/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

05/06/2002

Return made up to 31/05/02; full list of members

View PDF (7 pages)

28/01/2002

Full accounts made up to 2000-12-31

View PDF (14 pages)

19/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

05/07/2001

Return made up to 31/05/01; full list of members

View PDF (6 pages)

05/07/2001

Secretary's particulars changed;director's particulars changed

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08/11/2000

Accounting reference date shortened from 28/02/01 to 31/12/00

View PDF (1 pages)

31/10/2000

Full accounts made up to 2000-02-29

View PDF (15 pages)

26/07/2000

Certificate of change of name

View PDF (2 pages)

22/06/2000

Accounting reference date extended from 31/12/99 to 28/02/00

View PDF (1 pages)

14/06/2000

New director appointed

View PDF (2 pages)

14/06/2000

Return made up to 31/05/00; full list of members

View PDF (6 pages)

14/06/2000

Director resigned

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03/05/2000

Particulars of mortgage/charge

View PDF (3 pages)

17/04/2000

Particulars of mortgage/charge

View PDF (4 pages)

17/12/1999

Return made up to 31/05/99; full list of members

View PDF (7 pages)

03/11/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

08/10/1998

Return made up to 31/05/98; no change of members

View PDF (5 pages)

17/07/1998

Registered office changed on 17/07/98 from: daedalus house station road cambridge CB1 2RE

View PDF (1 pages)

15/07/1998

Director resigned

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15/07/1998

Director resigned

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08/07/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

19/05/1998

New director appointed

View PDF (3 pages)

08/05/1998

Registered office changed on 08/05/98 from: mellier house 26A albemarle street london W1X 3FA

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25/11/1997

New director appointed

View PDF (3 pages)

03/08/1997

Return made up to 31/05/97; no change of members

View PDF (6 pages)

03/08/1997

Secretary's particulars changed

View PDF (0 pages)

03/08/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

01/08/1997

Accounting reference date extended from 30/09/96 to 31/12/96

View PDF (1 pages)

08/01/1997

Particulars of mortgage/charge

View PDF (3 pages)

09/12/1996

Notice of completion of voluntary arrangement

View PDF (2 pages)

17/09/1996

Return made up to 31/05/96; full list of members

View PDF (8 pages)

17/09/1996

Secretary's particulars changed

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04/09/1996

Full accounts made up to 1995-09-30

View PDF (14 pages)

25/07/1996

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (5 pages)

10/05/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/05/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/05/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/05/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/04/1996

Full accounts made up to 1994-09-30

View PDF (14 pages)

09/04/1996

Return made up to 31/05/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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05/06/1994

Full accounts made up to 1993-09-30

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05/06/1994

Return made up to 31/05/94; no change of members

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03/02/1994

Full accounts made up to 1992-09-30

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18/10/1993

Return made up to 31/07/93; full list of members

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18/10/1993

Registered office changed on 18/10/93

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29/09/1993

Registered office changed on 29/09/93 from: stratton house stratton street london W1X 6NJ

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25/08/1992

Declaration of satisfaction of mortgage/charge

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13/08/1992

Full accounts made up to 1991-09-30

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13/08/1992

Return made up to 31/07/92; no change of members

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08/11/1991

Full accounts made up to 1990-09-30

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27/09/1991

Particulars of mortgage/charge

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03/09/1991

Return made up to 31/07/91; no change of members

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11/02/1991

Secretary resigned;new secretary appointed

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11/02/1991

Full accounts made up to 1989-09-30

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11/02/1991

Return made up to 02/10/90; full list of members

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08/10/1990

Particulars of mortgage/charge

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06/09/1990

Particulars of mortgage/charge

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24/10/1989

Full accounts made up to 1988-09-30

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24/10/1989

Return made up to 27/09/89; full list of members

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15/08/1989

Particulars of mortgage/charge

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01/12/1988

Particulars of mortgage/charge

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21/09/1988

Full accounts made up to 1987-09-30

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21/09/1988

Return made up to 27/07/88; full list of members

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31/03/1988

Particulars of mortgage/charge

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31/03/1988

Particulars of mortgage/charge

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31/03/1988

Particulars of mortgage/charge

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28/10/1987

Particulars of mortgage/charge

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19/10/1987

Full accounts made up to 1986-09-30

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16/10/1987

Particulars of mortgage/charge

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16/09/1987

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

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27/08/1987

Declaration of satisfaction of mortgage/charge

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27/08/1987

Declaration of satisfaction of mortgage/charge

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27/08/1987

Declaration of satisfaction of mortgage/charge

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27/08/1987

Declaration of satisfaction of mortgage/charge

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11/12/1986

Declaration of satisfaction of mortgage/charge

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07/11/1986

Particulars of mortgage/charge

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30/10/1986

Return made up to 01/10/86; full list of members

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07/08/1986

Full accounts made up to 1985-09-30

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01/08/1972

Resolutions

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01/10/1959

Incorporation

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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

30/06/2008

Last change occurred

30/06/2008

Accounts

Total Exemption Small

Last made up date

30/06/2008

Next account date

30/06/2009

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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
Slater, Richard Edward	Director	31/05/2000 - 30/10/2003	18
Fell, Robin Wallace	Director	30/10/2003 - Present	42
Fineman, Peter Julian	Director	10/10/2003 - Present	16
Ross, Clive Ashley	Director	10/10/2003 - Present	13
Salkeld, Ian	Director	31/03/1998 - 31/05/2000	18

Persons with Significant Control

No PSC data available.

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Description

About YORK ROW INVESTMENTS DRONFIELD LIMITED

YORK ROW INVESTMENTS DRONFIELD LIMITED is an(a) Dissolved company incorporated on 01/10/1959 with the registered office located at 6th Floor, 16 Old Bond Street, London W1S 4PS. There are currently 4 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 YORK ROW INVESTMENTS DRONFIELD LIMITED?

YORK ROW INVESTMENTS DRONFIELD LIMITED is currently Dissolved. It was registered on 01/10/1959 and dissolved on 14/09/2010.

Where is YORK ROW INVESTMENTS DRONFIELD LIMITED located?

YORK ROW INVESTMENTS DRONFIELD LIMITED is registered at 6th Floor, 16 Old Bond Street, London W1S 4PS.

What does YORK ROW INVESTMENTS DRONFIELD LIMITED do?

YORK ROW INVESTMENTS DRONFIELD LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for YORK ROW INVESTMENTS DRONFIELD LIMITED?

The latest filing was on 14/09/2010: Final Gazette dissolved via voluntary strike-off.