YORKSHIRE ELECTRICITY GROUP SHARE SCHEME TRUSTEES LIMITED

Key Data

Status

Dissolved

Company No.

02525146

Incorporation date

23/07/1990

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 23/07/1990)

07/06/2010

Final Gazette dissolved via voluntary strike-off

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22/02/2010

First Gazette notice for voluntary strike-off

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15/02/2010

Application to strike the company off the register

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06/07/2009

Return made up to 01/07/09; full list of members

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02/06/2009

Director's Change of Particulars / penelope sainsbury / 20/04/2009 / HouseName/Number was: , now: windmill hill business park; Street was: pear tree cottage, now: whitehill way; Area was: wortley, now: ; Post Town was: wotton under edge, now: swindon; Region was: gloucestershire, now: wiltshire; Post Code was: GL12 7QP, now: SN5 6PB; Secure Officer

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27/05/2009

Director and Secretary's Change of Particulars / jason keene / 21/04/2009 / HouseName/Number was: , now: windmill hill business park; Street was: 43 lytchett way, now: whitehill way; Area was: nythe, now: ; Post Code was: SN3 3PL, now: SN5 6PB; Secure Officer was: false, now: true

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05/05/2009

Full accounts made up to 2008-12-31

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28/09/2008

Full accounts made up to 2007-12-31

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04/08/2008

Return made up to 01/07/08; full list of members

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01/08/2007

Full accounts made up to 2006-12-31

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16/07/2007

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

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14/05/2007

New director appointed

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09/02/2007

Director resigned

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17/12/2006

Full accounts made up to 2005-12-31

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11/07/2006

Return made up to 01/07/06; full list of members

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10/10/2005

Director resigned

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10/10/2005

New director appointed

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14/09/2005

Full accounts made up to 2004-12-31

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18/07/2005

Return made up to 01/07/05; full list of members

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29/07/2004

Return made up to 01/07/04; full list of members

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05/07/2004

Full accounts made up to 2003-12-31

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03/11/2003

Resolutions

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03/11/2003

Auditor's resignation

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03/11/2003

Full accounts made up to 2002-12-31

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27/07/2003

Location of register of members

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27/07/2003

Director resigned

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27/07/2003

New director appointed

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15/07/2003

Return made up to 01/07/03; full list of members

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18/12/2002

Resolutions

View PDF (1 pages)

05/12/2002

Auditor's resignation

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22/10/2002

New director appointed

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10/10/2002

Accounting reference date shortened from 31/03/03 to 31/12/02

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08/10/2002

Director resigned

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06/10/2002

Resolutions

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06/10/2002

Resolutions

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06/10/2002

Resolutions

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04/09/2002

Full accounts made up to 2002-03-31

View PDF (7 pages)

29/07/2002

Return made up to 01/07/02; full list of members

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11/10/2001

New secretary appointed

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11/10/2001

Secretary resigned

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08/10/2001

Registered office changed on 09/10/01 from: wetherby road scarcroft leeds LS14 3HS

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07/10/2001

Full accounts made up to 2001-03-31

View PDF (7 pages)

25/07/2001

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

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16/07/2001

Director resigned

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01/07/2001

Accounting reference date shortened from 31/12/01 to 31/03/01

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25/06/2001

Director resigned

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12/04/2001

New director appointed

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12/04/2001

New director appointed

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08/04/2001

Full accounts made up to 2000-12-31

View PDF (7 pages)

16/11/2000

Director resigned

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31/10/2000

New director appointed

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26/10/2000

Full accounts made up to 1999-12-31

View PDF (7 pages)

24/07/2000

Return made up to 01/07/00; full list of members

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28/11/1999

Accounting reference date shortened from 31/03/00 to 31/12/99

View PDF (1 pages)

21/10/1999

Full accounts made up to 1999-03-31

View PDF (7 pages)

14/07/1999

Return made up to 01/07/99; no change of members

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22/04/1999

Secretary resigned

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22/04/1999

New secretary appointed

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31/01/1999

Full accounts made up to 1998-03-31

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12/01/1999

Secretary resigned

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12/01/1999

New secretary appointed

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13/07/1998

Return made up to 01/07/98; full list of members

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07/04/1998

Director resigned

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07/04/1998

Director resigned

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01/02/1998

Full accounts made up to 1997-03-31

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21/01/1998

New director appointed

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21/01/1998

New director appointed

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27/10/1997

Secretary resigned

View PDF (1 pages)

27/10/1997

New secretary appointed

View PDF (2 pages)

25/08/1997

Secretary resigned

View PDF (1 pages)

25/08/1997

New secretary appointed

View PDF (2 pages)

14/07/1997

Return made up to 01/07/97; change of members

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23/04/1997

New secretary appointed

View PDF (2 pages)

23/04/1997

Secretary resigned

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23/01/1997

New secretary appointed

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23/01/1997

Secretary resigned

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13/01/1997

Full accounts made up to 1996-03-31

View PDF (7 pages)

08/12/1996

New secretary appointed

View PDF (2 pages)

08/12/1996

Secretary resigned

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11/07/1996

Return made up to 01/07/96; no change of members

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09/07/1996

Director resigned

View PDF (1 pages)

09/07/1996

New director appointed

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10/02/1996

Director resigned

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10/02/1996

New director appointed

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01/02/1996

Full accounts made up to 1995-03-31

View PDF (7 pages)

06/12/1995

Secretary resigned

View PDF (1 pages)

06/12/1995

Director resigned

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27/11/1995

New secretary appointed

View PDF (2 pages)

27/11/1995

New director appointed

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16/07/1995

Return made up to 01/07/95; full list of members

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17/10/1994

Full accounts made up to 1994-03-31

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21/07/1994

Return made up to 01/07/94; no change of members

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20/01/1994

Full accounts made up to 1993-03-31

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06/07/1993

Return made up to 01/07/93; full list of members

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30/07/1992

Full accounts made up to 1992-03-31

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14/07/1992

Return made up to 01/07/92; full list of members

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17/12/1991

Director's particulars changed

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12/12/1991

Director's particulars changed

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12/12/1991

Director's particulars changed

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04/11/1991

Full accounts made up to 1991-03-31

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15/07/1991

Return made up to 01/07/91; full list of members

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20/05/1991

Director's particulars changed

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21/04/1991

Director's particulars changed

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19/03/1991

Director resigned;new director appointed

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24/10/1990

Memorandum and Articles of Association

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10/10/1990

Secretary resigned;new secretary appointed

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10/10/1990

Director resigned;new director appointed

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10/10/1990

Registered office changed on 11/10/90 from: watling house 35/37 cannon street london EC4M 5SD

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10/10/1990

Accounting reference date notified as 31/03

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27/09/1990

Certificate of change of name

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23/09/1990

Resolutions

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28/08/1990

Secretary resigned;new secretary appointed

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23/07/1990

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

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Bowden, Michael	Director	12/08/2005 - 20/11/2006	54
Count, Brian Morrison, Dr	Director	03/04/2001 - 17/07/2003	44
Fletcher, Stephen Paul	Director	03/04/2001 - 24/09/2002	32
Keene, Jason Anthony	Director	17/07/2003 - Present	61
Dickinson, Roger	Director	06/11/1995 - 10/11/1995	24

Persons with Significant Control

No PSC data available.

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Description

About YORKSHIRE ELECTRICITY GROUP SHARE SCHEME TRUSTEES LIMITED

YORKSHIRE ELECTRICITY GROUP SHARE SCHEME TRUSTEES LIMITED is an(a) Dissolved company incorporated on 23/07/1990 with the registered office located at Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire SN5 6PB. 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 ELECTRICITY GROUP SHARE SCHEME TRUSTEES LIMITED?

YORKSHIRE ELECTRICITY GROUP SHARE SCHEME TRUSTEES LIMITED is currently Dissolved. It was registered on 23/07/1990 and dissolved on 07/06/2010.

Where is YORKSHIRE ELECTRICITY GROUP SHARE SCHEME TRUSTEES LIMITED located?

YORKSHIRE ELECTRICITY GROUP SHARE SCHEME TRUSTEES LIMITED is registered at Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire SN5 6PB.

What is the latest filing for YORKSHIRE ELECTRICITY GROUP SHARE SCHEME TRUSTEES LIMITED?

The latest filing was on 07/06/2010: Final Gazette dissolved via voluntary strike-off.