YORSE NO. 5 LIMITED

Key Data

Status

Dissolved

Company No.

01308570

Incorporation date

14/04/1977

Size

Dormant

Classification

Contacts

Registered address

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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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25/05/2010

Memorandum and Articles of Association

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17/05/2010

Certificate of change of name

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17/05/2010

Change of name notice

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07/05/2010

Resolutions

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30/04/2010

Annual return made up to 2010-04-14 with full list of shareholders

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08/10/2009

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

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22/05/2009

Accounts made up to 2008-12-31

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15/04/2009

Return made up to 14/04/09; full list of members

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27/10/2008

Director appointed paul nicholas hussey

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28/05/2008

Accounts made up to 2007-12-31

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22/04/2008

Return made up to 14/04/08; full list of members

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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

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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23/04/2007

Return made up to 14/04/07; full list of members

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19/04/2006

Return made up to 14/04/06; full list of members

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12/04/2006

Accounts made up to 2005-12-31

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12/01/2006

New director appointed

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12/01/2006

Director resigned

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11/01/2006

Director's particulars changed

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22/04/2005

Return made up to 14/04/05; full list of members

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05/02/2005

Accounts made up to 2004-12-31

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07/07/2004

Director's particulars changed

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06/07/2004

Secretary's particulars changed

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04/06/2004

Return made up to 14/04/04; no change of members

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06/04/2004

Accounts made up to 2003-12-31

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23/04/2003

Return made up to 14/04/03; full list of members

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18/04/2003

Accounts made up to 2002-12-31

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11/06/2002

Accounts made up to 2001-12-31

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07/05/2002

Return made up to 14/04/02; no change of members

View PDF (4 pages)

05/06/2001

Registered office changed on 05/06/01 from: 110 park street london W1Y 3RB

View PDF (1 pages)

30/04/2001

Return made up to 14/04/01; no change of members

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11/04/2001

Accounts made up to 2000-12-31

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22/02/2001

Certificate of change of name

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16/02/2001

Director's particulars changed

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16/01/2001

Director resigned

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31/05/2000

Accounts made up to 1999-12-31

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15/05/2000

Return made up to 14/04/00; full list of members

View PDF (7 pages)

12/11/1999

Director resigned

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12/08/1999

Accounts made up to 1998-12-31

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14/06/1999

New director appointed

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14/05/1999

Director resigned

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09/05/1999

Return made up to 14/04/99; no change of members

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25/04/1999

New director appointed

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10/05/1998

Return made up to 14/04/98; no change of members

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20/03/1998

Accounts made up to 1997-12-31

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11/01/1998

Secretary's particulars changed

View PDF (1 pages)

14/10/1997

Director's particulars changed

View PDF (1 pages)

19/05/1997

Director resigned

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14/05/1997

New director appointed

View PDF (2 pages)

06/05/1997

Return made up to 14/04/97; full list of members

View PDF (7 pages)

21/03/1997

Accounts made up to 1996-12-31

View PDF (4 pages)

17/12/1996

Director's particulars changed

View PDF (1 pages)

08/10/1996

New director appointed

View PDF (2 pages)

08/05/1996

Return made up to 14/04/96; full list of members

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12/03/1996

Accounts made up to 1995-12-31

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19/09/1995

Accounts made up to 1994-12-31

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10/05/1995

Return made up to 14/04/95; full list of members

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21/02/1995

Memorandum and Articles of Association

View PDF (12 pages)

06/02/1995

Resolutions

View PDF (2 pages)

23/11/1994

New director appointed

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23/11/1994

Director resigned

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23/11/1994

Director resigned

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04/11/1994

Certificate of change of name

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08/09/1994

Resolutions

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08/06/1994

New director appointed

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06/06/1994

Return made up to 14/04/94; full list of members

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25/05/1994

Full accounts made up to 1993-12-31

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27/10/1993

Director's particulars changed

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12/07/1993

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

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17/06/1993

Full accounts made up to 1992-12-31

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25/04/1993

Return made up to 14/04/93; full list of members

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21/07/1992

Full accounts made up to 1991-12-31

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11/06/1992

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

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29/04/1992

Return made up to 14/04/92; full list of members

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15/04/1992

Director resigned

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15/01/1992

Director resigned;new director appointed

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16/10/1991

Memorandum and Articles of Association

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16/10/1991

Resolutions

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15/10/1991

Full accounts made up to 1990-12-31

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05/07/1991

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

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02/07/1991

Director resigned

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05/07/1990

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

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26/06/1990

Full accounts made up to 1989-12-31

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01/11/1989

New director appointed

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13/10/1989

Full accounts made up to 1988-12-31

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21/09/1989

Return made up to 06/09/89; full list of members

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17/10/1988

Auditor's resignation

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13/10/1988

Full accounts made up to 1986-12-31

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13/10/1988

Full accounts made up to 1987-12-31

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22/08/1988

Return made up to 27/07/88; full list of members

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11/01/1988

Registered office changed on 11/01/88 from: friendly house 21/24 chiswell street london EC1

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07/01/1988

Director resigned;new director appointed

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08/10/1987

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

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05/12/1986

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

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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	01/10/1996 - Present	141
Bason, John George	Director	30/04/1997 - 01/05/1999	60
Hussey, Paul Nicholas	Director	01/06/1992 - 11/11/1994	118
Williams, David Michael	Director	19/04/1999 - 06/01/2006	113
Pascoe, Simon Hartley	Director	18/05/1994 - 11/11/1994	10

Persons with Significant Control

No PSC data available.

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Description

About YORSE NO. 5 LIMITED

YORSE NO. 5 LIMITED is an(a) Dissolved company incorporated on 14/04/1977 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. 5 LIMITED?

YORSE NO. 5 LIMITED is currently Dissolved. It was registered on 14/04/1977 and dissolved on 11/01/2011.

Where is YORSE NO. 5 LIMITED located?

YORSE NO. 5 LIMITED is registered at York House, 45 Seymour Street, London W1H 7JT.

What is the latest filing for YORSE NO. 5 LIMITED?

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