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YORKSTONE SUBSIDIARIES

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

Company details

ATHERTON HOUSE, 13 LOWER SOUTHEND ROAD, WICKFORD, ESSEX, SS11 8AB

YORKSTONE SUBSIDIARIES on the map

Company type: Private Unlimited Company
Company number: 00195941
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1924.02.22
dissolution date: 2006.09.26
last member list: 2004.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company YORKSTONE SUBSIDIARIES was a Private Unlimited Company, registration number 00195941, established in United Kingdom on the 22. February 1924. The company was dissolved. The company was in business for 92 years and 9 months. The company used to be located at ATHERTON HOUSE, 13 LOWER SOUTHEND ROAD, WICKFORD, ESSEX, SS11 8AB. Business of the company YORKSTONE SUBSIDIARIES by SIC and NACE code was "7499 - Non-trading company". There are 65 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2006.09.26. The latest accounts are filed up to 2004.09.30. The latest annual return was filed up to 2004.10.31. The total number of directors was so far 2. The total number of secretaries was 3. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2004.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2004.10.31
documents available: 1

Mortgages:

ALLIED BANK CORPORATION
DEBENTURE - Outstanding on 1992.04.06
YORKSTONE INVESTMENTS LIMITED
DEBENTURE - Outstanding on 1992.04.14
ALLIED BANK CORPORATION
DEBENTURE - Outstanding on 1992.12.08
YORKSTONE INVESTMENTS LIMITED
DEBENTURE - Outstanding on 1992.12.08
YORKSTONE INVESTMENTS LIMITED
FIXED CHARGE - Outstanding on 1993.04.09

List of company documents:

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Find out more information about YORKSTONE SUBSIDIARIES. Our website makes it possible to view other available documents related to YORKSTONE SUBSIDIARIES. 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.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2006.09.26
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2006.06.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2005.02.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.12.13
£2.95
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REGISTERED OFFICE CHANGED ON 13/12/04 FROM:, 3 SHELDON SQUARE, LONDON, W2 6PS
Form type: 287
Date: 2004.12.13
£2.95
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.03
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.30
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REGISTERED OFFICE CHANGED ON 23/12/02 FROM:, FOURTH FLOOR MITRE HOUSE, 177 REGENT STREET, LONDON, W1R 8BB
Form type: 287
Date: 2002.12.23
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
Form type: AA
Date: 2002.03.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.12.28
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
Form type: AA
Date: 2001.02.16
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.28
Child documents:
Document type: ANNOTATION
Date: 2000.11.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
Form type: AA
Date: 2000.01.20
£2.95
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.06
Child documents:
Document type: ANNOTATION
Date: 1999.12.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1999.12.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.12.06
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 11/02/99 FROM:, 50 QUEEN ANNE STREET, LONDON, W1M 0HQ
Form type: 287
Date: 1999.02.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
Form type: AA
Date: 1998.12.23
£2.95
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RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
Form type: AA
Date: 1998.02.05
£2.95
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RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.01.14
£2.95
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RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.03.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1996.02.01
£2.95
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RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.04
Child documents:
Document type: ANNOTATION
Date: 1995.12.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.12.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1995.12.04
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1995.11.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/11/94
Form type: 363(287)
Date: 1994.11.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.11.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/11/94 FROM:, 1 LINDON AVENUE, SIDCUP, KENT, DA15 8RL
Form type: 287
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.12.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.12.16
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1993.11.18
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.11.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.18
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.11.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.04.09
Order cannot be placed (digitalisation not planned)
122 TO CANCEL 309000000 £1 SHS
Form type: MISC
Date: 1993.03.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.12.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.12.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/92; CHANGE OF MEMBERS
Form type: 363b
Date: 1992.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.05
Order cannot be placed (digitalisation not planned)
REREGISTRATION OTHER 28/09/92
Form type: SRES02
Date: 1992.10.28
Child documents:
Document type: ANNOTATION
Date: 1992.10.28
Form type: SRES01
Document description: ADOPT MEM AND ARTS 28/09/92
Order cannot be placed (digitalisation not planned)
APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 1992.10.28
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 1992.10.28
Order cannot be placed (digitalisation not planned)
MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 1992.10.28
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 1992.10.28
Order cannot be placed (digitalisation not planned)
REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1992.10.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/10/92 FROM:, 2 HOBBS HOUSE, HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD, HARROW HA1 3EX
Form type: 287
Date: 1992.10.05
Order cannot be placed (digitalisation not planned)
AD 21/05/92---------, £ SI [email protected]=500000, £ IC 311500000/312000000
Form type: 88(2)R
Date: 1992.09.09
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/06 TO 30/09
Form type: 225(2)
Date: 1992.08.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.07.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.07.30
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06
Form type: 225(1)
Date: 1992.07.24
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1992.05.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.05.08
Order cannot be placed (digitalisation not planned)
AD 06/04/92---------, £ SI [email protected]=308500000, £ IC 3000000/311500000
Form type: 88(2)R
Date: 1992.04.28
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 06/04/92
Form type: 123
Date: 1992.04.28
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/04/92
Form type: SRES10
Date: 1992.04.28
Child documents:
Document type: ANNOTATION
Date: 1992.04.28
Form type: SRES04
Document description: £ NC 3000000/312000000
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.04.14
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.04.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/03/92 FROM:, REGIS HOUSE, 43/46 KING WILLIAM STREET, LONDON, EC4R 9AN
Form type: 287
Date: 1992.03.25

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Company directors and board members:

BA LIMITED (dissolve)
Secretary, 1993.11.17 - 2006.09.26
ROVERT HOUSE MARKET STREET NORTH & BAY STREET PO BOX 52G , NASSAU
BAHAMAS
BD LIMITED (dissolve)
Director, COMPANY DIRECTOR, 1993.11.17 - 2006.09.26
ROVERT HOUSE MARKET STREET NORTH & BAY STREET , NASSAU
FOREIGN
BAHAMAS
PAMELA ADRIENNE DELAUNE (dissolve)
Secretary, 1992.10.31 - 1993.11.17
1 PHOENIX HOUSE DAVID PLACE , ST HELIER
JERSEY
LOUISE MAURICE (dissolve)
Secretary, 2001.11.23 - 2004.11.30
13 BEECHWOOD AVENUE FINCHLEY , LONDON
N3 3AU
YORKSTONE GUERNSEY LTD (dissolve)
Director, 1992.10.31 - 1993.11.17
14 NEW STREET , ST PETER PORT
CHANNEL, GUERNSEY
CHANNEL ISLANDS

Companies near to YORKSTONE SUBSIDIARIES

Information about the Private Unlimited Company YORKSTONE SUBSIDIARIES 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: 2016.04.10. Reload the data