YORKSHIRE BANK NOMINEES LIMITED

Key Data

Status

Dissolved

Company No.

00222051

Incorporation date

23/05/1927

Size

Dormant

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/03/1987)

20/03/2012

Final Gazette dissolved following liquidation

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20/12/2011

Return of final meeting in a members' voluntary winding up

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25/11/2011

Register inspection address has been changed from C/O Uk Company Secretariat 33 Gracechurch Street London EC3V 0BT United Kingdom

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25/11/2011

Register(s) moved to registered inspection location

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24/11/2011

Director's details changed for Mr Trevor Slater on 2011-11-21

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24/11/2011

Secretary's details changed for Miss Lorna Forsyth Mcmillan on 2011-11-21

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24/11/2011

Director's details changed for Mr Zeeshan Hussain on 2011-11-21

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02/08/2011

Registered office address changed from 20 Merrion Way Leeds LS2 8NZ on 2011-08-02

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02/08/2011

Declaration of solvency

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02/08/2011

Appointment of a voluntary liquidator

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02/08/2011

Resolutions

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23/02/2011

Appointment of Miss Lorna Forsyth Mcmillan as a secretary

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23/02/2011

Termination of appointment of Michael Webber as a secretary

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08/02/2011

Annual return made up to 2011-01-31 with full list of shareholders

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25/01/2011

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

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21/10/2010

Secretary's details changed for Mr Michael Frank Webber on 2010-10-20

View PDF (2 pages)

21/10/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

20/10/2010

Director's details changed for Mr Trevor Slater on 2010-10-20

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20/10/2010

Director's details changed for Mr Zeeshan Hussain on 2010-10-20

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20/10/2010

Register inspection address has been changed

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09/04/2010

Total exemption small company accounts made up to 2009-09-30

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02/02/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (5 pages)

02/02/2010

Director's details changed for Mr Zeeshan Hussain on 2010-02-02

View PDF (2 pages)

13/04/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (3 pages)

02/03/2009

Return made up to 31/01/09; full list of members

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27/02/2009

Location of debenture register

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16/09/2008

Director appointed mr zeeshan hussain

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16/09/2008

Appointment Terminated Director david currie

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13/03/2008

Total exemption small company accounts made up to 2007-09-30

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03/03/2008

Return made up to 31/01/08; full list of members

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01/03/2008

Location of register of members

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12/02/2008

Return made up to 20/01/08; full list of members

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12/02/2008

Location of debenture register

View PDF (1 pages)

12/02/2008

Location of register of members

View PDF (1 pages)

02/08/2007

Total exemption small company accounts made up to 2006-09-30

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09/02/2007

Return made up to 20/01/07; full list of members

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12/06/2006

Total exemption small company accounts made up to 2005-09-30

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27/03/2006

Secretary resigned

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16/03/2006

New secretary appointed

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09/02/2006

Return made up to 20/01/06; full list of members

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28/10/2005

New director appointed

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01/07/2005

Director resigned

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22/03/2005

New director appointed

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08/03/2005

Return made up to 20/01/05; full list of members

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23/02/2005

Auditor's resignation

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22/02/2005

Director resigned

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22/12/2004

Full accounts made up to 2004-09-30

View PDF (9 pages)

02/08/2004

Full accounts made up to 2003-09-30

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23/02/2004

Return made up to 20/01/04; full list of members

View PDF (7 pages)

29/08/2003

New secretary appointed

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26/08/2003

Secretary resigned

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21/02/2003

Return made up to 20/01/03; full list of members

View PDF (5 pages)

17/12/2002

Full accounts made up to 2002-09-30

View PDF (8 pages)

21/03/2002

Full accounts made up to 2001-09-30

View PDF (8 pages)

08/02/2002

New secretary appointed

View PDF (2 pages)

08/02/2002

Secretary resigned

View PDF (1 pages)

01/02/2002

Return made up to 20/01/02; full list of members

View PDF (6 pages)

07/09/2001

New secretary appointed

View PDF (4 pages)

23/07/2001

Full accounts made up to 2000-09-30

View PDF (8 pages)

08/07/2001

Secretary resigned

View PDF (1 pages)

29/05/2001

New director appointed

View PDF (2 pages)

13/03/2001

Return made up to 20/01/01; full list of members

View PDF (5 pages)

11/07/2000

Director resigned

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19/05/2000

Director resigned

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23/03/2000

Full accounts made up to 1999-09-30

View PDF (7 pages)

22/02/2000

Return made up to 20/01/00; full list of members

View PDF (7 pages)

02/06/1999

Full accounts made up to 1998-09-30

View PDF (7 pages)

16/02/1999

Return made up to 20/01/99; full list of members

View PDF (6 pages)

30/09/1998

New director appointed

View PDF (2 pages)

24/07/1998

Director resigned

View PDF (1 pages)

12/03/1998

Director's particulars changed

View PDF (1 pages)

23/02/1998

New director appointed

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06/02/1998

New director appointed

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06/02/1998

Director resigned

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05/02/1998

Return made up to 20/01/98; no change of members

View PDF (4 pages)

20/01/1998

Full accounts made up to 1997-09-30

View PDF (7 pages)

22/12/1997

Director resigned

View PDF (1 pages)

12/11/1997

Director resigned

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12/11/1997

New director appointed

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12/02/1997

Return made up to 28/01/97; change of members

View PDF (7 pages)

12/02/1997

Director's particulars changed

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28/11/1996

Secretary resigned

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28/11/1996

New secretary appointed

View PDF (2 pages)

27/11/1996

Full accounts made up to 1996-09-30

View PDF (8 pages)

09/10/1996

New director appointed

View PDF (2 pages)

04/10/1996

Director resigned

View PDF (1 pages)

02/06/1996

Director resigned

View PDF (1 pages)

02/06/1996

New director appointed

View PDF (2 pages)

25/02/1996

Return made up to 28/01/96; full list of members

View PDF (7 pages)

25/02/1996

Director's particulars changed

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15/02/1996

Full accounts made up to 1995-09-30

View PDF (7 pages)

27/02/1995

Return made up to 28/01/95; no change of members

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16/12/1994

Full accounts made up to 1994-09-30

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19/07/1994

New director appointed

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15/07/1994

Director resigned;new director appointed

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07/07/1994

Director resigned

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14/02/1994

Return made up to 28/01/94; no change of members

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14/02/1994

Director's particulars changed

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28/11/1993

Full accounts made up to 1993-09-30

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04/02/1993

Return made up to 28/01/93; full list of members

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04/02/1993

Secretary's particulars changed;director's particulars changed

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02/12/1992

Full accounts made up to 1992-09-30

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13/07/1992

Director resigned;new director appointed

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01/06/1992

Resolutions

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01/06/1992

Resolutions

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01/06/1992

Resolutions

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01/05/1992

Director resigned

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01/05/1992

Director resigned

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01/05/1992

Director resigned

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01/05/1992

Director resigned

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30/01/1992

Full accounts made up to 1991-09-30

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30/01/1992

Return made up to 28/01/92; no change of members

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30/01/1992

Director's particulars changed

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24/02/1991

Return made up to 28/01/91; change of members

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06/02/1991

Full accounts made up to 1990-09-30

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09/01/1991

New director appointed

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07/09/1990

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

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15/08/1990

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

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11/06/1990

Auditor's resignation

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11/04/1990

Return made up to 30/03/90; full list of members

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23/03/1990

Full accounts made up to 1989-12-31

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06/07/1989

Resolutions

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20/04/1989

Return made up to 29/03/89; full list of members

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30/03/1989

Full accounts made up to 1988-12-31

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03/05/1988

Return made up to 30/03/88; full list of members

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30/03/1988

Full accounts made up to 1987-12-31

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11/02/1988

Director resigned;new director appointed

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22/04/1987

Return made up to 01/04/87; full list of members

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21/03/1987

Full accounts made up to 1986-12-31

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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

30/09/2010

Last change occurred

30/09/2010

Accounts

Dormant

Last made up date

30/09/2010

Next account date

30/09/2011

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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
Wright, John Robertson	Director	17/09/1998 - 30/06/2000	34
Stones, John	Director	15/07/1994 - 28/05/1996	19
Hurst, John Cyril	Secretary	12/11/1996 - 14/06/2001	21
Gallagher, David Thomas	Director	01/07/1994 - 09/12/1997	16
Slater, Trevor	Director	07/03/2005 - Present	21

Persons with Significant Control

No PSC data available.

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Description

About YORKSHIRE BANK NOMINEES LIMITED

YORKSHIRE BANK NOMINEES LIMITED is an(a) Dissolved company incorporated on 23/05/1927 with the registered office located at KPMG LLP, 8 Salisbury Square, London EC4Y 8BB. 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 YORKSHIRE BANK NOMINEES LIMITED?

YORKSHIRE BANK NOMINEES LIMITED is currently Dissolved. It was registered on 23/05/1927 and dissolved on 20/03/2012.

Where is YORKSHIRE BANK NOMINEES LIMITED located?

YORKSHIRE BANK NOMINEES LIMITED is registered at KPMG LLP, 8 Salisbury Square, London EC4Y 8BB.

What does YORKSHIRE BANK NOMINEES LIMITED do?

YORKSHIRE BANK NOMINEES LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for YORKSHIRE BANK NOMINEES LIMITED?

The latest filing was on 20/03/2012: Final Gazette dissolved following liquidation.