YORSE NO. 1 LIMITED

Key Data

Status

Dissolved

Company No.

01874363

Incorporation date

26/12/1984

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 21/01/1987)

24/02/2010

Final Gazette dissolved following liquidation

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24/11/2009

Return of final meeting in a members' voluntary winding up

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07/06/2009

Registered office changed on 08/06/2009 from york house 45 seymour street london W1H 7JT

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07/06/2009

Appointment Terminated Director david matthews

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07/06/2009

Appointment Terminated Director and Secretary paul hussey

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07/06/2009

Appointment Terminated Director brian may

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07/06/2009

Declaration of solvency

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07/06/2009

Appointment of a voluntary liquidator

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07/06/2009

Resolutions

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13/01/2009

Return made up to 27/12/08; full list of members

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27/05/2008

Accounts made up to 2007-12-31

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18/05/2008

Resolutions

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08/05/2008

Certificate of change of name

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02/04/2008

Director's Change of Particulars / brian may / 16/03/2008 / HouseName/Number was: , now: bunzl PLC; Street was: bunzl PLC, now: york house; Area was: 110 park street, now: 45 seymour street; Post Code was: W1K 6NX, now: W1H 7JT

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01/04/2008

Director and Secretary's Change of Particulars / paul hussey / 16/03/2008 / HouseName/Number was: , now: bunzl PLC; Street was: c/o bunzl PLC, now: york house; Area was: 110 park street, now: 45 seymour street; Post Code was: W1K 6NX, now: W1H 7JT

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24/03/2008

Registered office changed on 25/03/2008 from 110 park street london W1K 6NX

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23/01/2008

Return made up to 27/12/07; full list of members

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06/08/2007

Accounts made up to 2006-12-31

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18/01/2007

Return made up to 27/12/06; full list of members

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11/04/2006

Accounts made up to 2005-12-31

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16/01/2006

New director appointed

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12/01/2006

Return made up to 27/12/05; full list of members

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11/01/2006

New director appointed

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11/01/2006

Director resigned

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02/02/2005

Accounts made up to 2004-12-31

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24/01/2005

Return made up to 27/12/04; no change of members

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06/07/2004

Director's particulars changed

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05/07/2004

Secretary's particulars changed;director's particulars changed

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05/04/2004

Accounts made up to 2003-12-31

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12/01/2004

Return made up to 27/12/03; full list of members

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17/04/2003

Accounts made up to 2002-12-31

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20/02/2003

Return made up to 27/12/02; full list of members

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13/06/2002

Accounts made up to 2001-12-31

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23/01/2002

Return made up to 27/12/01; full list of members

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01/04/2001

Accounts made up to 2000-12-31

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23/01/2001

Registered office changed on 24/01/01 from: 110 park street london W1Y 3RB

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23/01/2001

Return made up to 27/12/00; full list of members

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31/05/2000

Accounts made up to 1999-12-31

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18/01/2000

Return made up to 27/12/99; no change of members

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11/08/1999

Accounts made up to 1998-12-31

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13/05/1999

Director resigned

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13/05/1999

New director appointed

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30/01/1999

Return made up to 27/12/98; no change of members

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19/03/1998

Accounts made up to 1997-12-31

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27/01/1998

Return made up to 27/12/97; full list of members

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10/01/1998

Secretary's particulars changed;director's particulars changed

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13/10/1997

Director's particulars changed

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18/05/1997

Director resigned

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13/05/1997

New director appointed

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18/03/1997

Accounts made up to 1996-12-31

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30/01/1997

Return made up to 27/12/96; full list of members

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16/12/1996

Director's particulars changed

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07/11/1996

Resolutions

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08/07/1996

Full accounts made up to 1995-12-31

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04/02/1996

Return made up to 27/12/95; full list of members

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04/02/1996

Location of register of members address changed

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04/02/1996

Location of debenture register address changed

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21/06/1995

Full accounts made up to 1994-12-31

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09/02/1995

Return made up to 27/12/94; full list of members

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24/05/1994

Full accounts made up to 1993-12-31

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09/02/1994

Return made up to 27/12/93; full list of members

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31/10/1993

Director's particulars changed

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11/07/1993

Registered office changed on 12/07/93 from: stoke house stoke green stoke poges slough SL2 4JN

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20/06/1993

Full accounts made up to 1992-12-31

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25/01/1993

Return made up to 27/12/92; full list of members

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20/07/1992

Full accounts made up to 1991-12-31

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14/06/1992

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

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05/03/1992

Memorandum and Articles of Association

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18/01/1992

Return made up to 27/12/91; full list of members

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15/01/1992

Resolutions

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15/01/1992

Resolutions

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15/01/1992

Resolutions

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15/01/1992

Resolutions

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15/01/1992

Director resigned;new director appointed

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07/01/1992

Director resigned

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22/09/1991

Director resigned;new director appointed

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18/07/1991

Full accounts made up to 1990-12-31

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06/07/1991

Return made up to 26/06/91; full list of members

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21/04/1991

New director appointed

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18/11/1990

Director resigned

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04/07/1990

Return made up to 03/07/90; full list of members

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20/06/1990

Full accounts made up to 1989-12-31

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21/09/1989

Return made up to 31/08/89; full list of members

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12/09/1989

Full accounts made up to 1988-12-31

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12/01/1989

Full accounts made up to 1987-12-31

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29/06/1988

Return made up to 31/05/88; full list of members

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13/01/1988

Registered office changed on 14/01/88 from: friendly house 21-24 chiswell street london EC1Y 4UD

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11/10/1987

Return made up to 15/09/87; full list of members

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01/07/1987

Full accounts made up to 1986-12-31

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04/06/1987

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

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14/04/1987

Full accounts made up to 1985-12-31

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21/01/1987

Return made up to 11/07/86; full list of members

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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

30/12/2007

Last change occurred

30/12/2007

Accounts

Dormant

Last made up date

30/12/2007

Next account date

30/12/2008

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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
May, Brian Michael	Director	05/01/2006 - 02/06/2009	141
Bason, John George	Director	30/04/1997 - 01/05/1999	60
Matthews, David John	Director	05/01/2006 - 02/06/2009	138
Williams, David Michael	Director	29/04/1999 - 05/01/2006	113

Persons with Significant Control

No PSC data available.

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Description

About YORSE NO. 1 LIMITED

YORSE NO. 1 LIMITED is an(a) Dissolved company incorporated on 26/12/1984 with the registered office located at No. 1 Dorset Street, Southampton, Hampshire SO15 2DP. There is currently no 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 YORSE NO. 1 LIMITED?

YORSE NO. 1 LIMITED is currently Dissolved. It was registered on 26/12/1984 and dissolved on 24/02/2010.

Where is YORSE NO. 1 LIMITED located?

YORSE NO. 1 LIMITED is registered at No. 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What is the latest filing for YORSE NO. 1 LIMITED?

The latest filing was on 24/02/2010: Final Gazette dissolved following liquidation.