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YARM ROAD LIMITED

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

Company details

TOWER BRIDGE HOUSE, ST KATHARINES WAY, LONDON, E1W 1DD

YARM ROAD LIMITED on the map

Company type: Private Limited Company
Company number: 00601555
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1958.03.28
last member list: 2014.02.27
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2014.09.30
overdue: OVERDUE
last made update: 2012.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2015.03.27
overdue: OVERDUE
last made update: 2014.02.27
documents available: 1

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/12/2015
Form type: 4.68
Date: 2016.02.22
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.05.14
£2.95
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COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR
Form type: LIQ MISC OC
Date: 2015.05.14
£2.95
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2015.05.14
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REGISTERED OFFICE CHANGED ON 22/12/2014 FROM, SURREY HOUSE 36-44 HIGH STREET, REDHILL, SURREY, RH1 1RH
Form type: AD01
Date: 2014.12.22
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2014.12.19
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.12.19
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2014.12.19
£2.95
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27/02/14 FULL LIST
Form type: AR01
Date: 2014.03.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.03.11
Form type: LATEST SOC
Document description: 11/03/14 STATEMENT OF CAPITAL;GBP 170000000
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DIRECTOR'S CHANGE OF PARTICULARS / RUFUS LAYCOCK / 26/02/2014
Form type: CH01
Date: 2014.03.05
£2.95
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.05.29
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27/02/13 FULL LIST
Form type: AR01
Date: 2013.03.05
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2012.06.08
£2.95
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27/02/12 FULL LIST
Form type: AR01
Date: 2012.03.13
£2.95
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27/02/11 FULL LIST
Form type: AR01
Date: 2011.03.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.18
£2.95
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27/02/10 FULL LIST
Form type: AR01
Date: 2010.03.18
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.28
£2.95
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RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.03
£2.95
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REGISTERED OFFICE CHANGED ON 05/01/2009 FROM, 68 HAMMERSMITH ROAD, LONDON, W14 8YW
Form type: 287
Date: 2009.01.05
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / TH GROUP SERVICES LIMITED / 22/12/2008
Form type: 288c
Date: 2009.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.31
£2.95
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RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.02.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.18
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.02.15
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.01.25
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.01.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.12.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.10
£2.95
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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2006.01.05
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.11.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.21
£2.95
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RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.07
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2004.06.01
£2.95
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RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.19
£2.95
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.10.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.05.02
£2.95
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RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.24
£2.95
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.10.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.23
£2.95
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RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.07
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2001.06.04

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Company directors and board members:

TH GROUP SERVICES LIMITED (dissolve)
Secretary, 2007.09.01
SURREY HOUSE 36-44 HIGH STREET , REDHILL
RH1 1RH, SURREY
RUFUS LAYCOCK (dissolve)
Director, COMPANY SECRETARY, 2007.08.31
TOWER BRIDGE HOUSE ST KATHARINES WAY , LONDON
E1W 1DD
JAMES EDWARD CHILD (dissolve)
Secretary, 1999.11.16 - 2000.05.31
FORGE COTTAGE FOREST ROAD , BINFIELD
RG42 4HD, BERKSHIRE
MATTHEW MAXIMILLIAN FISKE (dissolve)
Secretary, 1999.04.30 - 1999.11.16
11B MOONFAIR MANSIONS 11 SHIU FAI TERRACE , HONG KONG
FOREIGN
RUFUS LAYCOCK (dissolve)
Secretary, 2000.05.31 - 2007.09.01
33 BURGHLEY AVENUE , NEW MALDEN
KT3 4SW, SURREY
BRIAN EDWARD TANNER (dissolve)
Secretary, 1993.02.28 - 1999.04.30
1 THATCHERS CLOSE , HORLEY
RH6 9LE, SURREY
JEREMY JOHN BEETON (dissolve)
Director, MANAGING DIRECTOR, 1993.02.28 - 1997.05.16
MOIDART MILL WYND STAINDROP , DARLINGTON
DL2 3JR, COUNTY DURHAM
JOHN CHARLES BOYLE (dissolve)
Director, BARRISTER, 1993.02.28 - 1993.04.13
FLAT 135 1 PRESCOT STREET , LONDON
E1 8RL
KENNETH WILLIAM CHAMBERS (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.02.28 - 1996.04.04
60 ST PETERS AVENUE CAVERSHAM , READING
RG4 7DH, BERKSHIRE
KEITH EDWARD CLARKE (dissolve)
Director, ARCHITECT, 1997.02.01 - 1999.04.30
14 THORNEY HEDGE ROAD CHISWICK , LONDON
W4 5SD
JOHN ROBERT DAVIES (dissolve)
Director, ACCOUNTANT, 2000.12.11 - 2002.09.30
15 CHURCHFIELDS , LOUGHTON
IG10 1AG, ESSEX
LYNN DAY (dissolve)
Director, PERSONNEL MANAGER, 1998.03.02 - 2000.05.31
108 SALUTATION ROAD , DARLINGTON
DL3 8JP, COUNTY DURHAM
JOHN KEITH DICKINSON (dissolve)
Director, ENGINEER, 1998.03.02 - 1999.04.30
BRIDGE END BARN GILLING WEST , RICHMOND
DL10 5JW, NORTH YORKSHIRE
HANS PETTER FINNE (dissolve)
Director, COMPANY DIRECTOR, 2000.01.10 - 2002.05.16
32 GLOUCESTER WALK , LONDON
W8 4HY
JOHN WILFRED SWORD FLETCHER (dissolve)
Director, COMPANY DIRECTOR, 1999.05.26 - 2000.01.10
HOUSE B 36 ISLAND ROAD DEEPWATER BAY , HONG KONG SAR
PR CHINA
ANDREW NICHOLAS HEARNE (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.02.28 - 1994.05.16
11 LEVENSIDE HUTTON RUDBY , YARM
TS15 0EX, CLEVELAND
THOMAS HIORTH (dissolve)
Director, ACCOUNTANT, 2002.10.14 - 2005.04.01
LANGODDVEIEN 81 , NO-1367 SNAROYA
NORWAY
NICHOLAS FALSHAW HOBSON (dissolve)
Director, COMPANY DIRECTOR, 1999.05.26 - 2000.11.03
FAR END COTTAGE LONGNEWTON , STOCKTON-ON-TEES
TS21 1DB, CLEVELAND
JOHN PATRICK KEEHAN (dissolve)
Director, ACCOUNTANT, 1997.08.22 - 1999.06.22
60 FITZJAMES AVENUE , CROYDON
CR0 5DD, SURREY
PETER JOHN LADD (dissolve)
Director, COMPANY DIRECTOR, 1997.02.01 - 2000.05.31
MEADOW COTTAGE LOWTHORPE, EAST WITTON , LEYBURN
DL8 4SW, NORTH YORKSHIRE
RUFUS LAYCOCK (dissolve)
Director, COMPANY SECRETARY, 2005.05.31 - 2006.06.23
33 BURGHLEY AVENUE , NEW MALDEN
KT3 4SW, SURREY
JOHN VINCENT LORIMER (dissolve)
Director, CIVIL ENGINEER, 1997.02.01 - 1999.04.30
THE OLD HALL THORNTON STEWARD , RIPON
HG4 4BD, NORTH YORKSHIRE
IAIN MCDONALD LYON (dissolve)
Director, 1997.07.01 - 1999.07.19
34 INGLEWOOD AVENUE BIRKBY , HUDDERSFIELD
HD2 2DS, WEST YORKSHIRE
BERNARD MARLEY (dissolve)
Director, COMMERCIAL DIRECTOR, 1993.04.01 - 1999.04.30
ELTON GATES ELTON , STOCKTON ON TEES
TS21 1AG, CLEVELAND
JOHN MCBREARTY (dissolve)
Director, SURVEYING DIRECTOR, 1993.02.28 - 1993.03.31
25 BATH HILL COURT , BOURNEMOUTH
BH1 2HP, DORSET
JOHN RICHARD MILLARD (dissolve)
Director, 1997.10.01 - 2000.05.31
APARTMENT 1702 BAAN CHAO PHRAYA 208 SOMDET CHAO PHRAYA 17 , KLONG SAN
THAILAND, BANKOK
10600
BARRY MYERS (dissolve)
Director, COMPANY DIRECTOR, 1993.02.28 - 1996.02.05
BOUNDLESS FARM PARK LANE BROOK , GODALMING
GU8 5LF, SURREY
ANTHONY RAE (dissolve)
Director, 1999.05.26 - 2000.05.31
UNIT 11 NORFOLK APARTMENTS MAIN BEACH PARADE , MAIN BEACH
QUEENSLAND 4217
AUSTRALIA
MURDO RAMSAY ROSS (dissolve)
Director, COMPANY DIRECTOR, 1997.02.01 - 1999.06.22
HOLMFIELD DARLINGTON ROAD , BARNARD CASTLE
DL12 8HN, COUNTY DURHAM
RICHARD CHARLES RUTTER (dissolve)
Director, COMPANY DIRECTOR, 1996.04.04 - 1997.08.22
CABLES COTTAGE CHURCH LANE LITTLE WITLEY , WORCESTER
WR6 6LP, WORCESTERSHIRE
ORJAN SVANEVIK (dissolve)
Director, SVP GROUP BUSINESS DEVELOPMENT, 2002.05.17 - 2005.04.01
BALDERSGATE 10 , 0263 OSLO
FOREIGN
NORWAY
ROBERT WALTER THORNTON (dissolve)
Director, ACCOUNTANT, 2000.05.26 - 2000.09.22
24D MATTOCK LANE , EALING
W5 5BH, LONDON
RICHARD CHARLES THORP (dissolve)
Director, CIVIL ENGINEER, 1997.02.01 - 1997.08.31
5 RADNOR CLOSE , CHISLEHURST
BR7 6SH, KENT
NIGEL EDWARD OLIVER WILLIAMS (dissolve)
Director, SOLICITOR, 2005.05.31 - 2007.01.11
17 HOLMES ROAD STRAWBERRY HILL , TWICKENHAM
TW1 4RF, MIDDLESEX
DAG FASMER WITTUSEN (dissolve)
Director, EXECUTIVE VICE PRESIDNET, 2006.06.23 - 2007.08.31
RISSTUBBEN 5 , OSLO
FOREIGN, 0374
NORWAY

Companies near to YARM ROAD ltd.

Information about the Private Limited Company YARM ROAD 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: 2016.05.20. Reload the data