YORSE NO. 11 LIMITED

Key Data

Status

Dissolved

Company No.

02682717

Incorporation date

29/01/1992

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/01/1992)

11/02/2013

Final Gazette dissolved via voluntary strike-off

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29/10/2012

First Gazette notice for voluntary strike-off

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21/10/2012

Application to strike the company off the register

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28/06/2012

Memorandum and Articles of Association

View PDF (33 pages)

26/06/2012

Resolutions

View PDF (2 pages)

26/06/2012

Change of name notice

View PDF (2 pages)

04/04/2012

Termination of appointment of Andrew John Mooney as a director on 2012-04-02

View PDF (1 pages)

14/02/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

01/02/2012

Annual return made up to 2012-01-30 with full list of shareholders

View PDF (7 pages)

01/08/2011

Appointment of Mr Andrew James Ball as a director

View PDF (2 pages)

31/07/2011

Termination of appointment of David Matthews as a director

View PDF (1 pages)

13/04/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

16/02/2011

Annual return made up to 2011-01-30 with full list of shareholders

View PDF (7 pages)

27/05/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

07/02/2010

Annual return made up to 2010-01-30 with full list of shareholders

View PDF (6 pages)

23/11/2009

Resolutions

View PDF (35 pages)

23/11/2009

Statement of company's objects

View PDF (1 pages)

17/10/2009

Director's details changed for Andrew John Mooney on 2009-10-01

View PDF (2 pages)

07/10/2009

Director's details changed for Mr David John Matthews on 2009-10-01

View PDF (2 pages)

16/07/2009

Appointment Terminated Director james cunningham

View PDF (1 pages)

21/05/2009

Accounts made up to 2008-12-31

View PDF (2 pages)

15/03/2009

Memorandum and Articles of Association

View PDF (10 pages)

11/03/2009

Director appointed james alan cunningham

View PDF (2 pages)

11/03/2009

Director appointed andrew john mooney

View PDF (1 pages)

10/03/2009

Certificate of change of name

View PDF (2 pages)

10/02/2009

Return made up to 30/01/09; full list of members

View PDF (4 pages)

02/06/2008

Accounts made up to 2007-12-31

View PDF (2 pages)

01/04/2008

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

View PDF (1 pages)

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

View PDF (1 pages)

24/03/2008

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

View PDF (1 pages)

18/02/2008

Return made up to 30/01/08; full list of members

View PDF (3 pages)

06/08/2007

Accounts made up to 2006-12-31

View PDF (2 pages)

14/02/2007

Return made up to 30/01/07; full list of members

View PDF (3 pages)

11/04/2006

Accounts made up to 2005-12-31

View PDF (2 pages)

16/02/2006

Return made up to 30/01/06; full list of members

View PDF (3 pages)

23/01/2006

New director appointed

View PDF (2 pages)

16/01/2006

New director appointed

View PDF (2 pages)

16/01/2006

Director resigned

View PDF (1 pages)

10/01/2006

Director's particulars changed

View PDF (1 pages)

23/02/2005

Return made up to 30/01/05; no change of members

View PDF (4 pages)

07/02/2005

Accounts made up to 2004-12-31

View PDF (2 pages)

06/07/2004

Director's particulars changed

View PDF (1 pages)

06/07/2004

Secretary's particulars changed

View PDF (1 pages)

12/04/2004

Accounts made up to 2003-12-31

View PDF (2 pages)

18/02/2004

Return made up to 30/01/04; full list of members

View PDF (5 pages)

17/04/2003

Accounts made up to 2002-12-31

View PDF (2 pages)

20/02/2003

Return made up to 30/01/03; full list of members

View PDF (4 pages)

10/06/2002

Accounts made up to 2001-12-31

View PDF (2 pages)

19/02/2002

Return made up to 30/01/02; no change of members

View PDF (4 pages)

10/04/2001

Accounts made up to 2000-12-31

View PDF (2 pages)

04/03/2001

Registered office changed on 05/03/01 from: 110 park street london W1Y 3RB

View PDF (1 pages)

28/02/2001

Return made up to 30/01/01; full list of members

View PDF (5 pages)

15/02/2001

Director's particulars changed

View PDF (1 pages)

11/10/2000

Accounts made up to 1999-12-31

View PDF (4 pages)

22/02/2000

Return made up to 30/01/00; full list of members

View PDF (6 pages)

16/02/2000

Resolutions

View PDF (7 pages)

12/09/1999

Registered office changed on 13/09/99 from: 19 aintree road perivale greenford middlesex UB6 7LG

View PDF (1 pages)

24/08/1999

Accounting reference date extended from 30/06/99 to 31/12/99

View PDF (1 pages)

25/04/1999

New director appointed

View PDF (2 pages)

25/04/1999

New director appointed

View PDF (2 pages)

25/04/1999

New secretary appointed

View PDF (1 pages)

25/04/1999

Secretary resigned;director resigned

View PDF (1 pages)

25/04/1999

Director resigned

View PDF (1 pages)

07/02/1999

Return made up to 30/01/99; no change of members

View PDF (4 pages)

26/01/1999

Accounts made up to 1998-06-28

View PDF (4 pages)

12/02/1998

New director appointed

View PDF (2 pages)

12/02/1998

New secretary appointed

View PDF (2 pages)

12/02/1998

Secretary resigned

View PDF (1 pages)

10/02/1998

Return made up to 30/01/98; full list of members

View PDF (6 pages)

24/01/1998

Accounts made up to 1997-06-30

View PDF (4 pages)

25/02/1997

Return made up to 30/01/97; no change of members

View PDF (6 pages)

18/11/1996

Accounts made up to 1996-06-30

View PDF (4 pages)

12/02/1996

Return made up to 30/01/96; full list of members

View PDF (7 pages)

17/10/1995

Accounts made up to 1995-06-30

View PDF (4 pages)

04/04/1995

Accounts made up to 1994-06-30

View PDF (4 pages)

27/01/1995

Return made up to 30/01/95; no change of members

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (15 pages)

21/02/1994

Return made up to 30/01/94; no change of members

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06/12/1993

Accounts made up to 1993-06-30

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21/11/1993

Resolutions

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07/06/1993

Resolutions

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07/06/1993

Resolutions

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02/02/1993

Return made up to 30/01/93; full list of members

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15/10/1992

Accounting reference date notified as 30/06

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08/04/1992

Certificate of change of name

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17/03/1992

Director resigned;new director appointed

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17/03/1992

Secretary resigned;new secretary appointed

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17/03/1992

Registered office changed on 18/03/92 from: 2 baches street london N1 6UB

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29/01/1992

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

Dormant

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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	29/01/1992 - 05/02/1992	99600
INSTANT COMPANIES LIMITED	Nominee Director	29/01/1992 - 05/02/1992	43699
May, Brian Michael	Director	30/03/1999 - Present	141
Ball, Andrew James	Director	31/07/2011 - Present	100
Hussey, Paul Nicholas	Secretary	30/03/1999 - Present	114

Persons with Significant Control

No PSC data available.

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Description

About YORSE NO. 11 LIMITED

YORSE NO. 11 LIMITED is an(a) Dissolved company incorporated on 29/01/1992 with the registered office located at York House, 45 Seymour Street, London W1H 7JT. 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 YORSE NO. 11 LIMITED?

YORSE NO. 11 LIMITED is currently Dissolved. It was registered on 29/01/1992 and dissolved on 11/02/2013.

Where is YORSE NO. 11 LIMITED located?

YORSE NO. 11 LIMITED is registered at York House, 45 Seymour Street, London W1H 7JT.

What does YORSE NO. 11 LIMITED do?

YORSE NO. 11 LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for YORSE NO. 11 LIMITED?

The latest filing was on 11/02/2013: Final Gazette dissolved via voluntary strike-off.