YORK ROW INVESTMENTS MIDLAND LIMITED

Key Data

Status

Dissolved

Company No.

02472188

Incorporation date

19/02/1990

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 19/02/1990)

11/10/2010

Final Gazette dissolved via compulsory strike-off

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28/06/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/08/2009

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

View PDF (6 pages)

02/08/2009

Director and Secretary's Change of Particulars / brian chard / 01/05/2009 / HouseName/Number was: , now: 16 grosvenor hill court; Street was: stresa, now: 15 bourdon street; Area was: 50 higher drive, now: ; Post Town was: banstead, now: london; Region was: surrey, now: ; Post Code was: SM7 1PQ, now: W1K 3PX

View PDF (1 pages)

04/06/2009

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

View PDF (4 pages)

04/04/2009

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

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16/06/2008

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

View PDF (4 pages)

30/04/2008

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

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17/06/2007

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

View PDF (2 pages)

28/03/2007

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

View PDF (1 pages)

17/09/2006

Accounts for a small company made up to 2006-06-30

View PDF (5 pages)

02/07/2006

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

View PDF (8 pages)

29/03/2006

Accounts for a small company made up to 2005-06-30

View PDF (5 pages)

22/06/2005

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

View PDF (8 pages)

19/05/2005

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

View PDF (5 pages)

28/01/2005

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

View PDF (8 pages)

06/12/2004

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

View PDF (1 pages)

03/11/2004

Auditor's resignation

View PDF (1 pages)

12/03/2004

Full accounts made up to 2003-10-31

View PDF (16 pages)

13/12/2003

New director appointed

View PDF (2 pages)

03/12/2003

Certificate of change of name

View PDF (2 pages)

09/11/2003

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

View PDF (1 pages)

09/11/2003

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

View PDF (1 pages)

09/11/2003

New director appointed

View PDF (2 pages)

09/11/2003

New director appointed

View PDF (1 pages)

09/11/2003

Director resigned

View PDF (1 pages)

10/09/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

23/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

10/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/07/2003

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

View PDF (7 pages)

12/03/2003

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

View PDF (1 pages)

03/11/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

01/10/2002

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

View PDF (7 pages)

05/08/2002

Particulars of property mortgage/charge

View PDF (3 pages)

05/08/2002

Particulars of property mortgage/charge

View PDF (3 pages)

05/08/2002

Particulars of property mortgage/charge

View PDF (3 pages)

29/07/2002

Particulars of mortgage/charge

View PDF (4 pages)

25/07/2002

Particulars of mortgage/charge

View PDF (3 pages)

24/07/2002

Particulars of mortgage/charge

View PDF (3 pages)

27/01/2002

Full accounts made up to 2000-12-31

View PDF (15 pages)

18/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

04/07/2001

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

View PDF (6 pages)

04/07/2001

Secretary's particulars changed;director's particulars changed

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26/02/2001

Certificate of change of name

View PDF (2 pages)

30/10/2000

Full accounts made up to 2000-02-29

View PDF (15 pages)

16/10/2000

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

View PDF (1 pages)

21/06/2000

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

View PDF (1 pages)

14/06/2000

Director resigned

View PDF (1 pages)

13/06/2000

New director appointed

View PDF (2 pages)

13/06/2000

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

View PDF (6 pages)

13/06/2000

Director resigned

View PDF (0 pages)

07/12/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/12/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/12/1999

Particulars of mortgage/charge

View PDF (7 pages)

02/11/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

05/08/1999

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

View PDF (7 pages)

07/10/1998

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

View PDF (5 pages)

16/07/1998

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

View PDF (1 pages)

14/07/1998

Director resigned

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14/07/1998

Director resigned

View PDF (0 pages)

07/07/1998

Full accounts made up to 1997-12-31

View PDF (17 pages)

18/05/1998

New director appointed

View PDF (3 pages)

07/05/1998

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

View PDF (1 pages)

24/11/1997

New director appointed

View PDF (3 pages)

02/08/1997

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

View PDF (6 pages)

02/08/1997

Secretary's particulars changed

View PDF (0 pages)

22/07/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

06/02/1997

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

View PDF (1 pages)

19/12/1996

Voluntary arrangement supervisor's abstract of receipts and payments to 1996-12-05

View PDF (2 pages)

16/12/1996

Notice of completion of voluntary arrangement

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03/09/1996

Full accounts made up to 1995-09-30

View PDF (12 pages)

24/07/1996

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (5 pages)

13/07/1996

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

View PDF (8 pages)

07/03/1996

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

View PDF (4 pages)

13/02/1996

Full accounts made up to 1994-09-30

View PDF (12 pages)

12/02/1996

Strike-off action suspended

View PDF (1 pages)

18/12/1995

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (26 pages)

04/06/1994

Full accounts made up to 1993-09-30

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04/06/1994

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

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02/10/1993

Ad 31/07/93--------- £ si 98@1

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29/09/1993

Full accounts made up to 1992-09-30

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29/09/1993

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

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28/09/1993

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

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11/08/1992

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

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11/08/1992

Full accounts made up to 1991-09-30

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10/05/1992

Director resigned

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17/03/1992

Return made up to 20/02/92; no change of members

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03/11/1991

Full accounts made up to 1990-09-30

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13/10/1991

Return made up to 20/02/91; full list of members

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10/02/1991

Secretary resigned;new secretary appointed

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01/11/1990

Particulars of mortgage/charge

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04/09/1990

New director appointed

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20/08/1990

Certificate of change of name

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06/08/1990

Particulars of mortgage/charge

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18/03/1990

Resolutions

View PDF (2 pages)

15/03/1990

Secretary resigned;new secretary appointed

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15/03/1990

Director resigned;new director appointed

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15/03/1990

Accounting reference date notified as 30/09

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15/03/1990

Registered office changed on 16/03/90 from: 190 strand london WC2R 1JN

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19/02/1990

Incorporation

View PDF (21 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

29/06/2008

Last change occurred

29/06/2008

Accounts

Total Exemption Small

Last made up date

29/06/2008

Next account date

29/06/2009

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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
Fineman, Peter Julian	Director	30/10/2003 - Present	16
Fell, Robin Wallace	Director	30/10/2003 - Present	42
Salkeld, Ian	Director	31/03/1998 - 31/05/2000	18
Chard, Brian Arthur	Director	13/11/1997 - Present	40
Ross, Clive Ashley	Director	10/10/2003 - Present	13

Persons with Significant Control

No PSC data available.

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Description

About YORK ROW INVESTMENTS MIDLAND LIMITED

YORK ROW INVESTMENTS MIDLAND LIMITED is an(a) Dissolved company incorporated on 19/02/1990 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 MIDLAND LIMITED?

YORK ROW INVESTMENTS MIDLAND LIMITED is currently Dissolved. It was registered on 19/02/1990 and dissolved on 11/10/2010.

Where is YORK ROW INVESTMENTS MIDLAND LIMITED located?

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

What does YORK ROW INVESTMENTS MIDLAND LIMITED do?

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

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

The latest filing was on 11/10/2010: Final Gazette dissolved via compulsory strike-off.