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YORSE NO. 6 LIMITED

Learn more about YORSE NO. 6 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 DORSET STREET, SOUTHAMPTON, HAMPSHIRE, SO15 2DP

YORSE NO. 6 LIMITED on the map

Company type: Private Limited Company
Company number: 00693788
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.05.29
dissolution date: 2013.11.19
last member list: 2012.05.29
has UK establishment: No
has appointments: No
in liquidation: Yes

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2012.05.29
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.11.19
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.08.19
£2.95
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APPOINTMENT TERMINATED, SECRETARY PAUL HUSSEY
Form type: TM02
Date: 2012.12.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL HUSSEY
Form type: TM01
Date: 2012.12.12
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APPOINTMENT TERMINATED, DIRECTOR ANDREW BALL
Form type: TM01
Date: 2012.12.11
£2.95
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REGISTERED OFFICE CHANGED ON 16/10/2012 FROM, YORK HOUSE 45 SEYMOUR STREET, LONDON, W1H 7JT
Form type: AD01
Date: 2012.10.16
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.10.12
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2012.10.12
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2012.10.12
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APPOINTMENT TERMINATED, DIRECTOR BRIAN MAY
Form type: TM01
Date: 2012.09.28
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.06.06
£2.95
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COMPANY NAME CHANGED BUNZL DISPOSABLES LIMITED, CERTIFICATE ISSUED ON 01/06/12
Form type: CERTNM
Date: 2012.06.01
Child documents:
Document type: ANNOTATION
Date: 2012.06.01
Form type: RES15
Document description: CHANGE OF NAME 25/05/2012
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.06.01
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29/05/12 FULL LIST
Form type: AR01
Date: 2012.05.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.05.29
Form type: LATEST SOC
Document description: 29/05/12 STATEMENT OF CAPITAL;GBP 1000
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.29
£2.95
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DIRECTOR APPOINTED MR ANDREW JAMES BALL
Form type: AP01
Date: 2011.08.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID MATTHEWS
Form type: TM01
Date: 2011.08.01
£2.95
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29/05/11 FULL LIST
Form type: AR01
Date: 2011.06.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
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29/05/10 FULL LIST
Form type: AR01
Date: 2010.06.16
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.05.21
£2.95
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COMPANY NAME CHANGED BUNDOR NO. 1 LIMITED, CERTIFICATE ISSUED ON 17/05/10
Form type: CERTNM
Date: 2010.05.17
Child documents:
Document type: ANNOTATION
Date: 2010.05.17
Form type: RES15
Document description: CHANGE OF NAME 30/04/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.05.17
£2.95
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CHANGE OF NAME 30/04/2010
Form type: RES15
Date: 2010.05.07
£2.95
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ADOPT ARTICLES 16/11/2009
Form type: RES01
Date: 2009.11.24
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2009.11.24
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN MATTHEWS / 01/10/2009
Form type: CH01
Date: 2009.10.08
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RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.23
£2.95
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RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MAY / 16/03/2008
Form type: 288c
Date: 2008.04.03
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL HUSSEY / 16/03/2008
Form type: 288c
Date: 2008.04.02
£2.95
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REGISTERED OFFICE CHANGED ON 25/03/2008 FROM, 110 PARK STREET, LONDON, W1K 6NX
Form type: 287
Date: 2008.03.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.17
£2.95
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RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.01
£2.95
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RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.07
£2.95
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RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.22
£2.95
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RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.07
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.06
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.03.16
£2.95
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RETURN MADE UP TO 29/05/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.06.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.18
£2.95
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RETURN MADE UP TO 29/05/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.06.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.30
£2.95
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REGISTERED OFFICE CHANGED ON 10/07/01 FROM:, 110 PARK STREET, LONDON, W1Y 3RB
Form type: 287
Date: 2001.07.10
£2.95
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RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.08
£2.95
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COMPANY NAME CHANGED, FILTRONA INSTRUMENTS & AUTOMATIO, N LIMITED, CERTIFICATE ISSUED ON 28/12/00
Form type: CERTNM
Date: 2000.12.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.28

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Company directors and board members:

PAUL NICHOLAS HUSSEY (dissolve)
Secretary, 1999.05.26 - 2012.12.10
BUNZL PLC YORK HOUSE 45 SEYMOUR STREET , LONDON
W1H 7JT
MICHAEL STUART MONGER (dissolve)
Secretary, 1992.05.29 - 1999.05.26
MULBERRY COTTAGE ORCHARD PLACE WESTBURY , BRACKLEY
NN13 5JT, NORTHAMPTONSHIRE
BRIAN GEORGE ACE (dissolve)
Director, 1992.05.29 - 1996.10.30
180 NEW LONDON ROAD , CHELMSFORD
CM2 0AR, ESSEX
ANDREW JAMES BALL (dissolve)
Director, FINANCE DIRECTOR, 2011.08.01 - 2012.12.10
BUNZL PLC YORK HOUSE 45 SEYMOUR STREET , LONDON
W1H 7JT
ROGER STEWART BIRD (dissolve)
Director, 1992.05.29 - 1998.10.20
16 HARTDAMES SHENLEY BROOK END , MILTON KEYNES
MK5 7HP, BUCKINHAMSHIRE
BARRY JAMES CAMM (dissolve)
Director, 1992.05.29 - 2000.10.13
CHERRYTREE HIGH STREET , THORNBOROUGH
MK18, BUCKINGHAM
MARTIN KENNETH CAULFIELD (dissolve)
Director, 1992.05.29 - 1997.10.01
2 SAINT MARYS CLOSE MURSLEY , MILTON KEYNES
MK17 0HP, BUCKINGHAMSHIRE
MARK JEREMY HARPER (dissolve)
Director, MANAGING DIRECTOR, 1996.10.30 - 2001.02.21
2 ORCHARD VIEW TITHE LANE CLIFTON , BANBURY
OX15 0PU, OXFORDSHIRE
KEITH OWEN HOLLAND (dissolve)
Director, 1992.05.29 - 1999.04.30
40 BROOKLAND RISE , LONDON
NW11 6DS
PAUL NICHOLAS HUSSEY (dissolve)
Director, SOLICITOR, 2000.10.13 - 2012.12.10
BUNZL PLC YORK HOUSE 45 SEYMOUR STREET , LONDON
W1H 7JT
DAVID JOHN MATTHEWS (dissolve)
Director, ACCOUNTANT, 2006.01.05 - 2011.07.31
BUNZL PLC YORK HOUSE 45 SEYMOUR STREET , LONDON
W1H 7JT
BRIAN MICHAEL MAY (dissolve)
Director, FINANCE DIRECTOR, 2006.01.05 - 2012.09.28
BUNZL PLC YORK HOUSE 45 SEYMOUR STREET , LONDON
W1H 7JT
IAN ALEXANDER MCCOULOUGH (dissolve)
Director, 1992.05.29 - 2000.10.13
12 GRANGE GARDENS HEATH & REACH , LEIGHTON BUZZARD
LU7 0BH, BEDFORDSHIRE
MICHAEL STUART MONGER (dissolve)
Director, 1992.05.29 - 2000.10.13
MULBERRY COTTAGE ORCHARD PLACE WESTBURY , BRACKLEY
NN13 5JT, NORTHAMPTONSHIRE
WILLIAM TAYLOR NOLLEY (dissolve)
Director, PRESIDENT, 1992.05.29 - 1994.09.02
5402 BEWDLEY ROAD , RICHMOND
FOREIGN, VIRGINIA 23226
USA
COLIN ANDRE STOTT (dissolve)
Director, COMPANY DIRECTOR, 1997.08.01 - 2000.10.13
BROOK FARM BARN , HINTON-IN-THE-HEDGES
NN13 5NF, NORTHANTS
DAVID MICHAEL WILLIAMS (dissolve)
Director, COMPANY DIRECTOR, 2001.02.21 - 2006.01.05
BUNZL PLC 110 PARK STREET , LONDON
W1K 6NX

Companies near to YORSE NO. 6 ltd.

Information about the Private Limited Company YORSE NO. 6 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: 2016.05.27. Reload the data