YORKSHIRE INVESTMENT SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02139878

Incorporation date

10/06/1987

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/06/1987)

25/07/2013

Final Gazette dissolved following liquidation

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25/04/2013

Liquidators' statement of receipts and payments to 2013-04-12

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25/04/2013

Return of final meeting in a members' voluntary winding up

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27/12/2012

Registered office address changed from Yorkshire House, Yorkshire Drive Bradford West Yorkshire BD5 8LJ on 2012-12-28

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19/12/2012

Declaration of solvency

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19/12/2012

Insolvency resolution

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19/12/2012

Resolutions

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19/12/2012

Appointment of a voluntary liquidator

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28/11/2012

Statement of capital on 2012-11-29

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28/11/2012

Statement by Directors

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28/11/2012

Solvency Statement dated 21/11/12

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28/11/2012

Resolutions

View PDF (1 pages)

26/07/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

21/03/2012

Annual return made up to 2012-03-21 with full list of shareholders

View PDF (4 pages)

19/12/2011

Termination of appointment of Iain Charles Andrew Cornish as a director on 2011-11-11

View PDF (1 pages)

16/08/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

04/04/2011

Annual return made up to 2011-03-21 with full list of shareholders

View PDF (5 pages)

28/07/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

31/05/2010

Appointment of Mr Robin James Churchouse as a director

View PDF (2 pages)

31/05/2010

Termination of appointment of Andrew Gosling as a director

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03/05/2010

Secretary's details changed for Mrs Ann Louise Fitzpatrick on 2010-05-04

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06/04/2010

Annual return made up to 2010-03-21 with full list of shareholders

View PDF (5 pages)

06/04/2010

Director's details changed for Christopher Lee Parrish on 2010-04-07

View PDF (2 pages)

06/04/2010

Director's details changed for Andrew Mark Caton on 2010-04-07

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06/04/2010

Director's details changed for Mr Iain Charles Andrew Cornish on 2010-04-07

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06/04/2010

Director's details changed for Mr Andrew Thomas Gosling on 2010-04-07

View PDF (2 pages)

14/09/2009

Miscellaneous

View PDF (1 pages)

06/08/2009

Auditor's resignation

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06/08/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

14/04/2009

Return made up to 21/03/09; full list of members

View PDF (4 pages)

02/07/2008

Full accounts made up to 2007-12-31

View PDF (21 pages)

17/04/2008

Return made up to 21/03/08; full list of members

View PDF (4 pages)

16/04/2008

Director's Change of Particulars / iain cornish / 17/09/2007 / HouseName/Number was: , now: rosegarth; Street was: 4 winfield, now: 44 grove road; Area was: hebers ghyll, now: ; Post Code was: LS29 9RT, now: LS29 9QF

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21/01/2008

Director's particulars changed

View PDF (1 pages)

01/08/2007

Director resigned

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14/07/2007

Full accounts made up to 2006-12-31

View PDF (22 pages)

10/04/2007

Return made up to 21/03/07; full list of members

View PDF (3 pages)

21/08/2006

Full accounts made up to 2005-12-31

View PDF (22 pages)

23/04/2006

Return made up to 21/03/06; full list of members

View PDF (8 pages)

06/02/2006

New director appointed

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23/01/2006

Director resigned

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08/01/2006

Ad 28/12/05--------- £ si 100000000@1=100000000 £ ic 100/100000100

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08/01/2006

Resolutions

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08/01/2006

Resolutions

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08/01/2006

Resolutions

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08/01/2006

£ nc 1000/200000000 23/12/05

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07/04/2005

Return made up to 21/03/05; full list of members

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07/04/2005

Registered office changed on 08/04/05

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07/04/2005

Location of debenture register address changed

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07/04/2005

Location of register of members address changed

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13/03/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

04/10/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

04/05/2004

Return made up to 21/03/04; full list of members

View PDF (8 pages)

20/04/2004

Secretary resigned

View PDF (1 pages)

20/04/2004

New secretary appointed

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07/07/2003

Full accounts made up to 2002-12-31

View PDF (20 pages)

07/07/2003

Director resigned

View PDF (1 pages)

26/04/2003

Return made up to 21/03/03; full list of members

View PDF (9 pages)

02/09/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

17/04/2002

Return made up to 21/03/02; full list of members

View PDF (8 pages)

17/04/2002

Secretary's particulars changed;director's particulars changed

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05/09/2001

New director appointed

View PDF (2 pages)

19/08/2001

New director appointed

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12/08/2001

Ad 01/08/01--------- £ si 98@1=98 £ ic 2/100

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12/08/2001

Resolutions

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12/08/2001

Resolutions

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12/08/2001

Resolutions

View PDF (12 pages)

12/08/2001

New director appointed

View PDF (2 pages)

12/08/2001

New director appointed

View PDF (2 pages)

13/04/2001

Accounts made up to 2000-12-31

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13/04/2001

Return made up to 21/03/01; full list of members

View PDF (6 pages)

19/04/2000

Accounts made up to 1999-12-31

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19/04/2000

Return made up to 21/03/00; full list of members

View PDF (6 pages)

19/04/2000

Secretary's particulars changed;director's particulars changed

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11/10/1999

New secretary appointed;new director appointed

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11/10/1999

Secretary resigned;director resigned

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20/04/1999

Return made up to 21/03/99; no change of members

View PDF (4 pages)

19/04/1999

Accounts made up to 1998-12-31

View PDF (1 pages)

13/04/1998

Return made up to 21/03/98; full list of members

View PDF (6 pages)

13/04/1998

Accounts made up to 1997-12-31

View PDF (1 pages)

17/04/1997

Return made up to 21/03/97; no change of members

View PDF (4 pages)

17/04/1997

Accounts made up to 1996-12-31

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19/05/1996

Director resigned

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19/05/1996

New director appointed

View PDF (1 pages)

22/04/1996

Return made up to 21/03/96; no change of members

View PDF (6 pages)

22/04/1996

Accounts made up to 1995-12-31

View PDF (1 pages)

20/04/1995

Return made up to 21/03/95; full list of members

View PDF (6 pages)

20/04/1995

Accounts made up to 1994-12-31

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17/04/1994

Accounts made up to 1993-12-31

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17/04/1994

Return made up to 21/03/94; no change of members

View PDF (6 pages)

03/10/1993

Accounts made up to 1992-12-31

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12/04/1993

Return made up to 21/03/93; no change of members

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14/12/1992

Registered office changed on 15/12/92 from: yorkshire house westgate bradford west yorkshire BD1 2AU

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08/11/1992

Accounts made up to 1991-12-31

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19/05/1992

Return made up to 21/03/92; full list of members

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16/03/1992

Director resigned

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10/10/1991

Memorandum and Articles of Association

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10/10/1991

Nc inc already adjusted 02/10/91

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10/10/1991

Resolutions

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10/10/1991

Resolutions

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10/10/1991

Director resigned

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10/10/1991

New director appointed

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10/10/1991

New director appointed

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16/05/1991

Resolutions

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16/05/1991

Resolutions

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16/05/1991

Return made up to 20/03/91; no change of members

View PDF (6 pages)

16/05/1991

Accounts made up to 1990-12-31

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16/05/1991

Resolutions

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16/05/1991

Resolutions

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05/04/1990

Accounts made up to 1989-12-31

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05/04/1990

Resolutions

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05/04/1990

Return made up to 21/03/90; full list of members

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16/05/1989

Accounts made up to 1988-12-31

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16/05/1989

Resolutions

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14/05/1989

Return made up to 05/05/89; full list of members

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15/05/1988

Accounts made up to 1987-12-31

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15/05/1988

Return made up to 09/05/88; full list of members

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15/05/1988

Resolutions

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27/07/1987

Accounting reference date notified as 31/12

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10/06/1987

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

30/12/2011

Last change occurred

30/12/2011

Accounts

Full

Last made up date

30/12/2011

Next account date

30/12/2012

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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

Person	Title	Period	Connections
Churchouse, Robin James	Director	31/05/2010 - Present	21
Davey, Richard Harding	Director	01/01/2006 - 31/07/2007	10
Millar, Colin Stewart	Director	03/10/1991 - 26/02/1992	5
Parrish, Christopher Lee	Director	27/07/2001 - Present	3
Gosling, Andrew Thomas	Director	27/07/2001 - 31/05/2010	17

Persons with Significant Control

No PSC data available.

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Description

About YORKSHIRE INVESTMENT SERVICES LIMITED

YORKSHIRE INVESTMENT SERVICES LIMITED is an(a) Dissolved company incorporated on 10/06/1987 with the registered office located at KPMG LLP, 1 The Embankment Neville Street, Leeds, West Yorkshire LS1 4DW. 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 YORKSHIRE INVESTMENT SERVICES LIMITED?

YORKSHIRE INVESTMENT SERVICES LIMITED is currently Dissolved. It was registered on 10/06/1987 and dissolved on 25/07/2013.

Where is YORKSHIRE INVESTMENT SERVICES LIMITED located?

YORKSHIRE INVESTMENT SERVICES LIMITED is registered at KPMG LLP, 1 The Embankment Neville Street, Leeds, West Yorkshire LS1 4DW.

What does YORKSHIRE INVESTMENT SERVICES LIMITED do?

YORKSHIRE INVESTMENT SERVICES LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for YORKSHIRE INVESTMENT SERVICES LIMITED?

The latest filing was on 25/07/2013: Final Gazette dissolved following liquidation.