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YANG-TSE INVESTMENT COMPANY LIMITED(THE)

Learn more about YANG-TSE INVESTMENT COMPANY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BREEDON HALL, BREEDON ON THE HILL, DERBY, DE73 8AN

YANG-TSE INVESTMENT COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00480778
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1950.04.06
dissolution date: 2011.01.18
last member list: 2009.06.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.06.07
documents available: 1

Mortgages:

CHURCH OF ENGLAND BUILDING SOCIETY
MORTGAGE - Outstanding on 1956.04.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1957.05.08

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.01.18
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.10.05
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.09.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR COLIN MCLEOD
Form type: TM01
Date: 2009.10.20
£2.95
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RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.24
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RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.19
£2.95
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RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.12.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.12.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.04
£2.95
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RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.17
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.08.12
£2.95
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RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.01.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.13
£2.95
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REGISTERED OFFICE CHANGED ON 13/01/05 FROM:, JOHNSTON HOUSE, HATCHLANDS ROAD, REDHILL, SURREY RH1 1BG
Form type: 287
Date: 2005.01.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.08
£2.95
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RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.18
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2004.06.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.22
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2003.07.22
£2.95
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RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.07
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.10
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.10
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2002.06.29
£2.95
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RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.29
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2001.06.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.27
£2.95
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RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.27
£2.95
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RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.27
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 30/05/00
Form type: SRES03
Date: 2000.06.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.27
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 01/06/99
Form type: SRES03
Date: 1999.06.22
£2.95
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RETURN MADE UP TO 07/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.22
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1999.06.22
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 01/06/98
Form type: SRES03
Date: 1998.06.24
£2.95
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RETURN MADE UP TO 07/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.13
£2.95
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RETURN MADE UP TO 07/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.13
£2.95
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RETURN MADE UP TO 07/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.13

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Company directors and board members:

ROSS EDWARD MCDONALD (dissolve)
Secretary, COMPANY SECRETARY, 2006.11.30 - 2011.01.18
21B FOUR OAKS ROAD FOUR OAKS , SUTTON COLDFIELD
B74 2XT, WEST MIDLANDS
CIARAN ANTHONY KENNEDY (dissolve)
Director, ACCOUNTANT, 2006.11.30 - 2011.01.18
29 ROBERTSON ROAD , CUPAR
KY15 5YR, FIFE
ROSS EDWARD MCDONALD (dissolve)
Director, COMPANY SECRETARY, 2006.11.30 - 2011.01.18
21B FOUR OAKS ROAD FOUR OAKS , SUTTON COLDFIELD
B74 2XT, WEST MIDLANDS
JOHN HOLMES FALKNER (dissolve)
Secretary, 1991.06.07 - 2002.06.30
19 CRANSTON CLOSE , REIGATE
RH2 7HR, SURREY
MALCOLM GIBBINS (dissolve)
Secretary, ACCOUNTANT, 2005.07.29 - 2006.11.30
6 MERION GROVE , DERBY
DE23 4YR, DERBYSHIRE
DAVID ANTHONY HOOPER (dissolve)
Secretary, FINANCIAL CONTROLLER, 2005.01.06 - 2005.07.29
262 WIDNEY LANE , SOLIHULL
B91 3JY, WEST MIDLANDS
JAMES EDMUND MITCHELL JOHNSTON (dissolve)
Secretary, ACCOUNTANT, 2002.06.30 - 2005.01.06
ELLENS COURT FURZEN LANE ELLENS GREEN , RUDGWICK
RH12 3AR, WEST SUSSEX
JOHN BARLOW (dissolve)
Director, ACCOUNTANT, 2004.12.06 - 2005.07.29
43 DURLESTON PARK DRIVE , GREAT BOOKHAM
KT23 4AJ, SURREY
JOHN HOLMES FALKNER (dissolve)
Director, COMPANY SECRETARY, 1994.02.11 - 2002.06.30
19 CRANSTON CLOSE , REIGATE
RH2 7HR, SURREY
MALCOLM GIBBINS (dissolve)
Director, ACCOUNTANT, 2005.07.29 - 2006.11.30
6 MERION GROVE , DERBY
DE23 4YR, DERBYSHIRE
JAMES EDMUND MITCHELL JOHNSTON (dissolve)
Director, ACCOUNTANT, 2002.06.30 - 2004.12.22
ELLENS COURT FURZEN LANE ELLENS GREEN , RUDGWICK
RH12 3AR, WEST SUSSEX
JOHN MICHAEL STUART JOHNSTON (dissolve)
Director, 1991.06.07 - 2004.12.22
THE GARTH BALLARDS LANE LIMPSFIELD , OXTED
RH8 0SN, SURREY
COLIN VAUGHAN MCLEOD (dissolve)
Director, COMPANY DIRECTOR, 2004.12.22 - 2005.08.17
THE HOMESTEAD RATCLIFFE ROAD , THRUSSINGTON
LE7 4UF, LEICESTER
COLIN VAUGHAN MCLEOD (dissolve)
Director, COMPANY DIRECTOR, 2007.03.28 - 2009.10.02
THE HOMESTEAD RATCLIFFE ROAD , THRUSSINGTON
LE7 4UF, LEICESTER
NICHOLAS GEORGE PANES (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.06.07 - 1994.02.11
THE LAURELS 4 HOOK HILL , SOUTH CROYDON
CR2 0LA, SURREY
STEPHEN SUTTON (dissolve)
Director, ACCOUNTANT, 2005.08.17 - 2006.11.30
2 HAZLEWOOD CLOSE CHESLYN HAY , WALSALL
WS6 7HE, WEST MIDLANDS

Companies near to YANG-TSE INVESTMENT COMPANY LIMITED(THE)

Information about the Private Limited Company YANG-TSE INVESTMENT COMPANY LIMITED(THE) 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: 2016.05.11. Reload the data