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YORK MOUNT INVESTMENTS

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

Company details

32 HAYMARKET, LONDON, SW17 4TP

YORK MOUNT INVESTMENTS on the map

Company type: Private Unlimited Company
Company number: 00339551
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1938.04.22
dissolution date: 1996.06.18
last member list: 1992.12.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate
Company YORK MOUNT INVESTMENTS was a Private Unlimited Company, registration number 00339551, established in United Kingdom on the 22. April 1938. The company was dissolved. The company was in business for 78 years and 7 months. The company used to be located at 32 HAYMARKET, LONDON, SW17 4TP. Business of the company YORK MOUNT INVESTMENTS by SIC and NACE code was "7011 - Development & sell real estate". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 1996.06.18. The latest accounts are filed up to 1994.12.31. The latest annual return was filed up to 1994.12.28. The total number of directors was so far 8. 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: 31.12
overdue: NO
last made update: 1994.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1994.12.28
documents available: 1

List of company documents:

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Find out more information about YORK MOUNT INVESTMENTS. Our website makes it possible to view other available documents related to YORK MOUNT INVESTMENTS. 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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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1996.06.18
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1996.02.27
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.01.29
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1996.01.15
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.18
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 27/11/95
Form type: SRES03
Date: 1995.12.14
£2.95
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REREGISTRATION OTHER 13/12/95
Form type: SRES02
Date: 1995.12.14
£2.95
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 1995.12.14
£2.95
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 1995.12.14
£2.95
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 1995.12.14
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1995.12.14
£2.95
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 1995.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1995.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.01.25
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.07.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/12
Form type: 225(2)
Date: 1993.12.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.08.20
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.08.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/08/93 FROM:, BRUNSWICK HOUSE, 1 DEIGHTON CLOSE, WETHERBY, WEST YORKSHIRE LS22 7GZ
Form type: 287
Date: 1993.08.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1993.08.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.08.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/04/93 FROM:, HILL TOP, PONTEFRACT ROAD, KNOTTINGLEY, WEST YORKSHIRE, WF11 8SP
Form type: 287
Date: 1993.04.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/92
Form type: AA
Date: 1993.02.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.01.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/91
Form type: AA
Date: 1992.06.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.01.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.11.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/90
Form type: AA
Date: 1991.06.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.04.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1991.03.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.03.25
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/07
Form type: 225(1)
Date: 1991.03.25
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1991.03.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/89
Form type: AA
Date: 1991.03.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/01/91 FROM:, ARDENHAM COURT, OXFORD ROAD, AYLESBURY, BUCKINGHAMSHIRE HP19 3EQ
Form type: 287
Date: 1991.01.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.11.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.11.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.09.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.05.24
Order cannot be placed (digitalisation not planned)
AN AGREEMENT 170889
Form type: ORES13
Date: 1989.09.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/08/89 FROM:, PO BOX 8, SOVEREIGN HOUSE, SOUTH PARADE, LEEDS LS1 1HQ
Form type: 287
Date: 1989.08.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/01/89 FROM:, EBOR COURT, WESTGATE, LEEDS, LS1 4ND
Form type: 287
Date: 1989.01.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.05.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1988.04.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/04/88 FROM:, HILL TOP, PONTEFRACT ROAD, KNOTTINGLEY, WEST YORKSHIRE, WF11 8SP
Form type: 287
Date: 1988.04.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.04.12

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Company directors and board members:

HAMMOND SUDDARDS SECRETARIES LIMITED (dissolve)
Secretary, CORP BODY, 1996.01.02 - 1996.06.18
15TH FLOOR MOOR HOUSE 119 LONDON WALL , LONDON
EC2Y 5ET
JONATHAN ANDREW (dissolve)
Director, MANAGING DIRECTOR, 1995.03.16 - 1996.06.18
THE MALT HOUSE GROVE END , UPPER BRAILES
OX15 5BA, OXFORDSHIRE
JAN ROBERT VAN NIEUWKERK (dissolve)
Director, FINANCE DIRECTOR, 1994.02.17 - 1996.06.18
PRINS BERNHARDLAAN 2 , AMSTELVEEN
1183 BE
NETHERLANDS
JOHN WILFRED JAMES COLLINS (dissolve)
Secretary, 1993.07.26 - 1996.01.02
THE BARN CHITHURST LANE TROTTON , PETERSFIELD
GU31 5ET, HAMPSHIRE
PAUL REGINALD WRIGHT (dissolve)
Secretary, 1992.12.28 - 1993.07.26
SNOWBERRY MILL LANE , ACASTER MALBIS
YO2 1TZ, NORTH YORKSHIRE
ALEXANDER CAMPBELL ANDERSON (dissolve)
Director, COMPANY DIRECTOR, 1994.02.17 - 1994.07.01
KAITNESS HEMP LANE WIGGINTON , TRING
HP23 6HE, HERTFORDSHIRE
DAVID JAMES CALLEAR (dissolve)
Director, ACCOUNTANT, 1992.12.28 - 1993.07.26
BARNINGHAM HALL BARNINGHAM , BURY ST EDMUNDS
IP31 1DH, SUFFOLK
MARSHALL OWEN EVANS (dissolve)
Director, OPERATIONS DIRECTOR, 1994.02.17 - 1995.12.11
WARWICK HOUSE 47 STEWKLEY ROAD WING , LEIGHTON BUZZARD
LU7 0NJ, BEDFORDSHIRE
BRENDAN EVELEIGH (dissolve)
Director, FINANCE DIRECTOR, 1993.07.26 - 1994.03.09
KONINGIN EMMALAAN 13 1405 CJ BUSSUM , THE NETHERLANDS
FOREIGN
JACOBA CHRISTINA MARIA VAN HULTEN (dissolve)
Director, LAWYER, 1993.07.26 - 1994.02.17
BLADSTRAAT 37 UTRECHT 3572 HV , NETHERLANDS
FOREIGN
PAUL REGINALD WRIGHT (dissolve)
Director, CHARTERED SECRETARY, 1992.12.28 - 1993.07.26
SNOWBERRY MILL LANE , ACASTER MALBIS
YO2 1TZ, NORTH YORKSHIRE

Information about the Private Unlimited Company YORK MOUNT INVESTMENTS 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: 2016.04.27. Reload the data