0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

YARROW LIMITED

Learn more about YARROW LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NO 4 TRITON SQUARE, REGENTS PLACE, LONDON, NW1 3HG

YARROW LIMITED on the map

Company type: Private Limited Company
Company number: 00121699
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1912.04.30
last member list: 2001.07.10
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9999 - Dormant Company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2001.07.10
documents available: 1

List of company documents:

buy all documents
Find out more information about YARROW LIMITED. Our website makes it possible to view other available documents related to YARROW LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
DISSOLVED
Form type: LIQ
Date: 2005.09.28
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.09
£2.95
Add to cart
RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2005.06.28
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.03.21
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.09.20
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.03.10
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.27
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.27
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.27
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.25
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.19
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.18
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 18/02/04 FROM:, 8TH FLOOR, SOUTH QUAY PLAZA II, 183 MARSH WALL, LONDON E14 9SH
Form type: 287
Date: 2004.02.18
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.02.18
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.09.17
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.03.25
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.30
£2.95
Add to cart
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.03.04
£2.95
Add to cart
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2002.03.04
£2.95
Add to cart
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2002.03.04
£2.95
Add to cart
LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2002.02.28
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.02.28
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.20
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.20
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.20
£2.95
Add to cart
RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.23
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.21
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.21
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 21/09/01 FROM:, 233 HIGH HOLBORN, LONDON, WC1V 7DJ
Form type: 287
Date: 2001.09.21
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2001.09.14
£2.95
Add to cart
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.13
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.13
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.26
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2001.04.20
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.04.20
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.04
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.01.21
£2.95
Add to cart
RETURN MADE UP TO 12/06/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.08.03
Child documents:
Document type: ANNOTATION
Date: 2000.08.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.08.03
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.23
£2.95
Add to cart
RETURN MADE UP TO 23/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.15
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.06.03
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 1999.05.11
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.11
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.11
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.23
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.04.22
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.03
£2.95
Add to cart
RETURN MADE UP TO 12/06/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.06.25
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.13
£2.95
Add to cart
RETURN MADE UP TO 12/06/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.07.17
£2.95
Add to cart
RETURN MADE UP TO 12/06/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.08.06
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.20
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 14/06/96 FROM:, 14 JAMES STREET, LONDON, WC28 8BT
Form type: 287
Date: 1996.06.14
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.02.09
£2.95
Add to cart
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.01.12
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.31
£2.95
Add to cart
S252 DISP LAYING ACC 26/05/95
Form type: ELRES
Date: 1995.08.04
£2.95
Add to cart
S366A DISP HOLDING AGM 26/05/95
Form type: ELRES
Date: 1995.08.04
£2.95
Add to cart
RETURN MADE UP TO 12/06/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.06.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/06/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1994.06.22

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

IAN FARRINGTON (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2004.01.29
29 ALTON AVENUE KINGS HILL , WEST MALLING
ME19 4ND, KENT
STUART EDWARD CURL (dissolve)
Director, COMPANY DIRECTOR, 2004.01.29
LITTLE PICCARDS SANDY LANE , GUILDFORD
GU3 1HF, SURREY
JAMES TERRENCE JOHN LOUGHREY (dissolve)
Director, LAWYER, 2004.01.29
23 HEATHSHOTT HOUSE FRIARS STILE ROAD , RICHMOND
TW10 6NT, SURREY
NICHOLAS DEEMING (dissolve)
Secretary, 1999.04.30 - 2001.03.30
PARK VIEW SPELDHURST HILL, SPELDHURST , TUNBRIDGE WELLS
TN3 0NE, KENT
LINDA NINA FRAMPTON (dissolve)
Secretary, 1993.11.08 - 1996.01.01
36 CARTERS RISE CALCOT , READING
RG3 5XS, BERKSHIRE
CHERYL JANE HAMPTON-COUTTS (dissolve)
Secretary, 1993.06.12 - 1993.08.12
17 GROSVENOR GARDENS EAST SHEEN , LONDON
SW14 8BY
GEOFFREY KEITH HOWARD MASON (dissolve)
Secretary, 1992.06.12 - 1993.06.12
5 MONMOUTH ROAD HARLINGTON , DUNSTABLE
LU5 6NE, BEDFORDSHIRE
GEOFFREY KEITH HOWARD MASON (dissolve)
Secretary, 1996.01.01 - 1999.04.30
5 MONMOUTH ROAD HARLINGTON , DUNSTABLE
LU5 6NE, BEDFORDSHIRE
PAUL O'DWYER (dissolve)
Secretary, CHARTERED SECRETARY, 2001.03.30 - 2001.08.30
63 EALING VILLAGE EALING , LONDON
W5 2NB
NEIL RAY (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2001.06.30 - 2004.01.29
72 DEFOE HOUSE BARBICAN , LONDON
EC2Y 8DN
ENGLAND
BRENDAN WYNNE DEREK CONNOLLY (dissolve)
Director, COMPANY DIRECTOR, 2004.01.29 - 2005.08.02
22A MELBURY ROAD , LONDON
W14 8LT
WILLIAM HARRY FRYER (dissolve)
Director, CHARTERED ENGINEER, 1992.06.12 - 1994.06.12
9 GLENHEADON RISE , LEATHERHEAD
KT22 8QT, SURREY
ALAN JOHN GOLDBY (dissolve)
Director, ACCOUNTANT, 2001.06.30 - 2002.02.08
33 TYNE CRESCENT BRICKHILL , BEDFORD
MK41 7UJ, BEDFORDSHIRE
MICHAEL HAWTHORNE (dissolve)
Director, COMPANY DIRECTOR, 1992.06.12 - 1992.12.31
RACECOURSE HOUSE RACECOURSE LANE , STOURBRIDGE
DY8 2RJ, WEST MIDLANDS
ROBIN EDWARD HYDE (dissolve)
Director, TECHNICAL DIRECTOR, 1992.06.12 - 1993.02.19
4 FINFORD CROFT BALSALL COMMON , COVENTRY
CV7 7QD, WEST MIDLANDS
FRANK STEVENSON JONES (dissolve)
Director, COMPANY DIRECTOR, 1992.06.12 - 2001.09.01
37 MIDDLEFIELD LANE HAGLEY , STOURBRIDGE
DY9 0PY
GEOFFREY KEITH HOWARD MASON (dissolve)
Director, CHARTERED SECRETARY, 1992.06.12 - 1999.04.30
5 MONMOUTH ROAD HARLINGTON , DUNSTABLE
LU5 6NE, BEDFORDSHIRE
DOMINIC JAMES ALEXANDER MATHON (dissolve)
Director, CHATERED ACCOUNTANT, 2002.02.01 - 2004.01.29
5 BURROWS MEWS SOUTHWARK , LONDON
SE1 8LD
CHRISTOPHER GEORGE MUTTER (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.06.12 - 2001.03.16
HILL TOP HEMPSTEAD ROAD , BOVINGDON
HP3 0DS, HERTFORDSHIRE
NEIL RAY (dissolve)
Director, CHARTERED ACCOUNTANT, 2001.06.30 - 2004.01.29
72 DEFOE HOUSE BARBICAN , LONDON
EC2Y 8DN
ENGLAND
DAVID CHRISTIAN WARBURTON (dissolve)
Director, FINANCE DIRECTOR, 1999.04.30 - 2001.09.01
11 DE VERE CLOSE , HATFIELD PEVEREL
CM3 2LS, ESSEX
DAVID CHRISTIAN WARBUTON (dissolve)
Director, ACCOUNTANT, 2002.02.01 - 2004.01.29
11 DE VERE CLOSE , HATFIELD PEVEREL
CM3 2LS, ESSEX
PETER GRAHAM WHORTON (dissolve)
Director, 1992.06.12 - 1993.06.12
THE PAVILION HARBOROUGH BLAKEDOWN , KIDDERMINSTER
WORCESTERSHIRE

Companies near to YARROW ltd.

Information about the Private Limited Company YARROW LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.04. Reload the data