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YERRUS NUMBER TWO LIMITED

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

Company details

31 CARLTON CRESCENT, SOUTHAMPTON, SO15 2EW

YERRUS NUMBER TWO LIMITED on the map

Company type: Private Limited Company
Company number: 00348224
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1939.01.09
last member list: 2006.07.03
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.07.03
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.08.17
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2007.05.17
£2.95
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REGISTERED OFFICE CHANGED ON 01/09/06 FROM:, CLIVE HOUSE, 12/18 QUEENS ROAD, WEYBRIDGE, SURREY KT13 9XB
Form type: 287
Date: 2006.09.01
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2006.08.30
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2006.08.30
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.08.30
£2.95
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RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.07
£2.95
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COMPANY NAME CHANGED, WELWYN SYSTEMS LIMITED, CERTIFICATE ISSUED ON 07/06/06
Form type: CERTNM
Date: 2006.06.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.30
£2.95
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RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.09
£2.95
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RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.08
£2.95
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RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.21
Child documents:
Document type: ANNOTATION
Date: 2003.07.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.06
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COMPANY NAME CHANGED, TT ELECTRONIC MANUFACTURING SERV, ICES LIMITED, CERTIFICATE ISSUED ON 29/08/02
Form type: CERTNM
Date: 2002.08.29
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RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.11
£2.95
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COMPANY NAME CHANGED, MANCON ENGINEERING LIMITED, CERTIFICATE ISSUED ON 10/08/01
Form type: CERTNM
Date: 2001.08.10
£2.95
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RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.31
£2.95
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RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.07.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.16
£2.95
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RETURN MADE UP TO 03/07/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.28
£2.95
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RETURN MADE UP TO 03/07/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.20
£2.95
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RETURN MADE UP TO 03/07/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.11
£2.95
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COMPANY NAME CHANGED, BRITISH TEXTILE FIBRES LIMITED, CERTIFICATE ISSUED ON 12/06/97
Form type: CERTNM
Date: 1997.06.11
£2.95
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S366A DISP HOLDING AGM 29/11/96
Form type: ELRES
Date: 1996.12.11
£2.95
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S386 DISP APP AUDS 29/11/96
Form type: ELRES
Date: 1996.12.11
£2.95
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S252 DISP LAYING ACC 29/11/96
Form type: ELRES
Date: 1996.12.11
£2.95
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REGISTERED OFFICE CHANGED ON 29/07/96 FROM:, DEWSBURY ROAD, CLECKHEATON, WEST YORKSHIRE, BD19 5BQ
Form type: 287
Date: 1996.07.29
£2.95
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RETURN MADE UP TO 03/07/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.07.19
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.07
£2.95
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RETURN MADE UP TO 03/07/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.07.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.15
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 06/06/94
Form type: SRES03
Date: 1994.11.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/07/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.07.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 25/12/93
Form type: AA
Date: 1994.06.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 26/12/92
Form type: AA
Date: 1993.11.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/06/93 FROM:, CHURCH LANE, GOMERSAL, CLECKHEATON, W YORKSHIRE BD19 4QW
Form type: 287
Date: 1993.06.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.12.17
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 16/06/92
Form type: SRES03
Date: 1992.10.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/07/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.07.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/12/91
Form type: AA
Date: 1992.07.30
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.07.30
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.07.30
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.12.10

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Company directors and board members:

MARTIN GRAHAM LEIGH (dissolve)
Secretary, DIRECTOR, 1992.12.11
CHERITON 18 PADDOCK WAY WOODHAM , WOKING
GU21 5TB, SURREY
PAUL FELBECK (dissolve)
Director, SOLICITOR, 2000.05.01
FLAT E 13 ST GEORGES DRIVE , LONDON
SW1V 4DJ
MARTIN GRAHAM LEIGH (dissolve)
Director, COMPANY SECRETARY, 1994.04.14
CHERITON 18 PADDOCK WAY WOODHAM , WOKING
GU21 5TB, SURREY
DAVID PAUL MATTHEWS (dissolve)
Director, GROUP FINANCIAL CONTROLLER, 2006.05.24
19 RIVERBANK LALEHAM ROAD , STAINES
TW18 2DE, MIDDLESEX
ANTHONY GARDNER (dissolve)
Secretary, ACCOUNTANT, 1991.07.31 - 1992.12.11
15 DENTON DRIVE ELDWICK , BINGLEY
BD16 3PJ, WEST YORKSHIRE
LEONARD GEORGE LIVETT (dissolve)
Secretary, 1991.07.03 - 1991.07.31
39 BATLEY FIELD HILL , BATLEY
WF17 0BE, WEST YORKSHIRE
DAVID EDWARD AUBREY CROWE (dissolve)
Director, SOLICITOR, 1997.10.08 - 2000.05.01
73 MANOR WAY , BECKENHAM
BR3 3LW, KENT
MICHAEL RONALD EKE (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.04.14 - 1996.05.02
GREENFIELDS BLENHEIM CRESCENT FOLLY HILL , FARNHAM
GU9 0DG, SURREY
ANTHONY GARDNER (dissolve)
Director, ACCOUNTANT, 1991.07.31 - 1992.12.11
15 DENTON DRIVE ELDWICK , BINGLEY
BD16 3PJ, WEST YORKSHIRE
LEONARD GEORGE LIVETT (dissolve)
Director, 1991.07.03 - 1991.07.31
39 BATLEY FIELD HILL , BATLEY
WF17 0BE, WEST YORKSHIRE
ALLAN GEOFFREY PLANT (dissolve)
Director, 1991.07.31 - 1994.07.03
6 THE ROWANS SKELTON , YORK
YO30 1YX, NORTH YORKSHIRE
ALAN REDFEARN (dissolve)
Director, 1991.07.03 - 1993.09.30
PINE LODGE 88 GOLCAR BROW ROAD MELTHAM , HOLMFIRTH
HD9 5LF, WEST YORKSHIRE
JOHN HUMPHREY VERNON (dissolve)
Director, DIVISIONAL CHIEF EXECUTIVE, 1991.07.31 - 1994.04.14
MAYBANK 36 GLEN BROOK ROAD , TELFORD
TF2 9QY, SALOP
RODERICK WILLIAM WEAVER (dissolve)
Director, GROUP FINANCE DIRECTOR, 1996.05.02 - 2006.05.24
23 LLANDENNIS AVENUE CYNCOED , CARDIFF
CF23 6JE

Companies near to YERRUS NUMBER TWO ltd.

Information about the Private Limited Company YERRUS NUMBER TWO 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: 2016.04.27. Reload the data