YORSE NO. 4 LIMITED

Key Data

Status

Dissolved

Company No.

01583014

Incorporation date

28/08/1981

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 18/09/1986)

11/01/2011

Final Gazette dissolved via voluntary strike-off

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28/09/2010

First Gazette notice for voluntary strike-off

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20/09/2010

Application to strike the company off the register

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05/07/2010

Annual return made up to 2010-06-20 with full list of shareholders

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21/05/2010

Memorandum and Articles of Association

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17/05/2010

Resolutions

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17/05/2010

Change of name notice

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07/05/2010

Resolutions

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04/11/2009

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

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26/06/2009

Return made up to 20/06/09; full list of members

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22/05/2009

Accounts made up to 2008-12-31

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25/06/2008

Return made up to 20/06/08; full list of members

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28/05/2008

Accounts made up to 2007-12-31

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03/04/2008

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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02/04/2008

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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25/03/2008

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

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07/08/2007

Accounts made up to 2006-12-31

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20/06/2007

Return made up to 20/06/07; full list of members

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21/06/2006

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

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12/04/2006

Accounts made up to 2005-12-31

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17/01/2006

New director appointed

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12/01/2006

New director appointed

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12/01/2006

Director resigned

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22/06/2005

Return made up to 20/06/05; full list of members

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03/02/2005

Accounts made up to 2004-12-31

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14/07/2004

Return made up to 20/06/04; no change of members

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07/07/2004

Director's particulars changed

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06/07/2004

Secretary's particulars changed;director's particulars changed

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06/04/2004

Accounts made up to 2003-12-31

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27/06/2003

Return made up to 20/06/03; full list of members

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18/04/2003

Accounts made up to 2002-12-31

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13/03/2003

Director resigned

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11/12/2002

Director resigned

View PDF (1 pages)

06/12/2002

New director appointed

View PDF (2 pages)

04/12/2002

Director resigned

View PDF (1 pages)

28/11/2002

New director appointed

View PDF (3 pages)

27/11/2002

Director resigned

View PDF (1 pages)

25/06/2002

Return made up to 20/06/02; no change of members

View PDF (5 pages)

13/06/2002

Accounts made up to 2001-12-31

View PDF (2 pages)

10/07/2001

Registered office changed on 10/07/01 from: 110 park street london W1Y 3RB

View PDF (1 pages)

26/06/2001

Return made up to 20/06/01; no change of members

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11/04/2001

Accounts made up to 2000-12-31

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16/02/2001

Director's particulars changed

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16/01/2001

Director resigned

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26/06/2000

Return made up to 20/06/00; full list of members

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31/05/2000

Accounts made up to 1999-12-31

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27/10/1999

Director's particulars changed

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17/08/1999

Accounts made up to 1998-12-31

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09/07/1999

Return made up to 20/06/99; no change of members

View PDF (7 pages)

01/07/1999

Director resigned

View PDF (1 pages)

13/07/1998

Return made up to 20/06/98; no change of members

View PDF (7 pages)

20/03/1998

Accounts made up to 1997-12-31

View PDF (5 pages)

11/01/1998

Secretary's particulars changed

View PDF (1 pages)

15/12/1997

Director resigned

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02/09/1997

Director resigned

View PDF (1 pages)

20/08/1997

Director's particulars changed

View PDF (1 pages)

03/07/1997

Return made up to 20/06/97; full list of members

View PDF (9 pages)

09/06/1997

Director resigned

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21/03/1997

Accounts made up to 1996-12-31

View PDF (5 pages)

24/01/1997

New director appointed

View PDF (2 pages)

24/01/1997

New director appointed

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12/11/1996

Director's particulars changed

View PDF (1 pages)

11/09/1996

New director appointed

View PDF (2 pages)

11/07/1996

Return made up to 20/06/96; full list of members

View PDF (8 pages)

28/06/1996

New director appointed

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23/06/1996

New director appointed

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20/06/1996

New director appointed

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20/06/1996

New director appointed

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12/03/1996

Accounts made up to 1995-12-31

View PDF (5 pages)

13/11/1995

Director resigned;new director appointed

View PDF (3 pages)

13/11/1995

Director resigned;new director appointed

View PDF (2 pages)

02/11/1995

Memorandum and Articles of Association

View PDF (12 pages)

18/10/1995

Certificate of change of name

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13/10/1995

Resolutions

View PDF (1 pages)

17/07/1995

Return made up to 20/06/95; full list of members

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26/05/1995

Accounts made up to 1994-12-31

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07/07/1994

Return made up to 20/06/94; full list of members

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25/05/1994

Resolutions

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25/05/1994

Full accounts made up to 1993-12-31

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29/10/1993

Director's particulars changed

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23/07/1993

Full accounts made up to 1992-12-31

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12/07/1993

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

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12/07/1993

Return made up to 20/06/93; full list of members

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17/07/1992

Full accounts made up to 1991-12-31

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16/07/1992

Return made up to 20/06/92; full list of members

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12/06/1992

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

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03/03/1992

Director resigned

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16/01/1992

Director resigned;new director appointed

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25/10/1991

Resolutions

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25/10/1991

Resolutions

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25/10/1991

Resolutions

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25/10/1991

Resolutions

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21/08/1991

Full accounts made up to 1990-12-31

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07/07/1991

Return made up to 20/06/91; full list of members

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22/06/1990

Return made up to 20/06/90; full list of members

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07/06/1990

Full accounts made up to 1989-12-31

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14/05/1990

Director resigned

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09/04/1990

Director resigned

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05/12/1989

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

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30/10/1989

Resolutions

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18/10/1989

Full accounts made up to 1988-12-31

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31/08/1989

Return made up to 12/08/89; full list of members

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19/07/1989

Director resigned

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08/06/1989

Director resigned

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06/02/1989

Return made up to 14/07/88; full list of members

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09/12/1988

Auditor's resignation

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01/12/1988

Full accounts made up to 1987-12-31

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24/05/1988

Secretary resigned;new secretary appointed

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24/05/1988

Secretary resigned;new secretary appointed

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24/05/1988

Secretary resigned;new secretary appointed

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28/01/1988

Director resigned

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28/01/1988

Director resigned

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23/12/1987

Director resigned

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23/12/1987

Director resigned

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09/12/1987

New director appointed

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19/11/1987

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

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21/10/1987

Full accounts made up to 1986-12-31

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26/06/1987

Registered office changed on 26/06/87 from: friendly house 21-24 chiswell street london EC1Y 4UD

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23/01/1987

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

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05/12/1986

Return made up to 03/11/86; full list of members

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26/11/1986

New director appointed

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18/09/1986

Full accounts made up to 1985-12-31

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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

31/12/2008

Last change occurred

31/12/2008

Accounts

Dormant

Last made up date

31/12/2008

Next account date

31/12/2009

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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
May, Brian Michael	Director	16/12/1996 - 02/12/2002	140
Ball, Andrew James	Director	31/05/1996 - 08/11/2002	100
Matthews, David John	Director	05/01/2006 - Present	138
Higson, Martin Peter	Director	31/05/1996 - 06/03/2003	18
Stubbs, Michael David	Director	01/09/1996 - 26/11/2002	29

Persons with Significant Control

No PSC data available.

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Description

About YORSE NO. 4 LIMITED

YORSE NO. 4 LIMITED is an(a) Dissolved company incorporated on 28/08/1981 with the registered office located at York House, 45 Seymour Street, London W1H 7JT. 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 YORSE NO. 4 LIMITED?

YORSE NO. 4 LIMITED is currently Dissolved. It was registered on 28/08/1981 and dissolved on 11/01/2011.

Where is YORSE NO. 4 LIMITED located?

YORSE NO. 4 LIMITED is registered at York House, 45 Seymour Street, London W1H 7JT.

What is the latest filing for YORSE NO. 4 LIMITED?

The latest filing was on 11/01/2011: Final Gazette dissolved via voluntary strike-off.