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YARDLEY RECEIVERSHIP REALISATIONS (FORMERLY YARDLEY OF LONDON) LIMITED

Learn more about YARDLEY RECEIVERSHIP REALISATIONS (FORMERLY YARDLEY OF LONDON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PO BOX 695, 8 SALISBURY SQUARE, LONDON, EC4Y 8BB

YARDLEY RECEIVERSHIP REALISATIONS (FORMERLY YARDLEY OF LONDON) LIMITED on the map

Company type: Private Limited Company
Company number: 00782738
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.11.29
dissolution date: 2009.09.15
last member list: 1995.10.24
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2452 - Manufacture perfumes & toilet preparations

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1996.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1997.10.24
documents available: 1

Mortgages:

BANK OF AMERICA INTERNATIONAL LIMITED(AS TRUSTEE FOR THE LENDERS)
GUARANTEE & DEBENTURE - PART of the property or undertaking has been released from charge on 1990.06.27 Receiver Appointed
(AS TRUSTEE FOR THE LENDERS)
INTELLECTUAL PROPERTY CHARGE - PART of the property or undertaking has been released from charge on 1990.06.27 Receiver Appointed
WPFC LIMITED
GUARANTEE AND DEBENTURE - PART of the property or undertaking has been released from charge on 1992.10.08
WPFC LIMITED
AMENDING DEED - PART of the property or undertaking has been released from charge on 1993.08.02
WPFC LIMITED
GUARANTEE AND DEBENTURE - PART of the property or undertaking has been released from charge on 1994.08.18
NATIONWIDE BUILDING SOCIETY
RENT DEPOSIT DEED - Outstanding on 1996.01.10
YARDLEY INVESTMENT COMPANY
CONFIRMATION - PART of the property or undertaking has been released from charge on 1996.05.14

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.09.15
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.05.26
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2008.01.15
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2008.01.15
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2008.01.14
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2007.09.24
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.09.07
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.10.27
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.09.23
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.10.06
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.09.12
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.10.18
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REGISTERED OFFICE CHANGED ON 31/08/01 FROM:, P O BOX 730, 20 FARRINGTON STREET, LONDON, EC4A 4PP
Form type: 287
Date: 2001.08.31
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.10.25
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.30
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.10.21
£2.95
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FORM 3.2 STATEMENT OF AFFAIRS
Form type: MISC
Date: 1999.02.19
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1999.01.22
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1999.01.22
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1999.01.22
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1999.01.22
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1999.01.22
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1999.01.22
£2.95
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COMPANY NAME CHANGED, YARDLEY OF LONDON LIMITED, CERTIFICATE ISSUED ON 14/12/98
Form type: CERTNM
Date: 1998.12.14
£2.95
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1998.11.13
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1998.09.03
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1998.09.03
£2.95
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REGISTERED OFFICE CHANGED ON 28/08/98 FROM:, SECOND FLOOR, 3 BURLINGTON GARDENS, LONDON, W1X1LE
Form type: 287
Date: 1998.08.28
£2.95
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ALTER MEM AND ARTS 03/03/98
Form type: SRES01
Date: 1998.03.23
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1998.03.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.09
£2.95
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RETURN MADE UP TO 24/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.11
£2.95
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RETURN MADE UP TO 24/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.10
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1996.01.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.01.10
£2.95
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RETURN MADE UP TO 24/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.07
£2.95
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REGISTERED OFFICE CHANGED ON 21/06/95 FROM:, OLD BOND STREET HOUSE, 10/11 PARK PLACE, LONDON, SW1A 1LP
Form type: 287
Date: 1995.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.04
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/08/94 FROM:, 33 OLD BOND STREET, LONDON W1X 4AP
Form type: 287
Date: 1994.08.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.08.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1994.02.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1994.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/10/93; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1993.12.14
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.10.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1993.09.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.27

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Company directors and board members:

RANDALL JOHN WEISENBURGER (dissolve)
Director, MERCHANT BANKER, 1992.12.01 - 2009.09.15
354 STANWICH ROAD , GREENWICH
CONNECTICUT 06830
USA
GEORGE LOUIS MAJOROS (dissolve)
Secretary, INVESTMENT BANKER, 1993.09.01 - 2000.01.20
235 W 48TH STREET APARTMENT 44-C , NEW YORK NY10036
FOREIGN, UNITED STATES OF AMERICA
STEVEN MARK PALMER (dissolve)
Secretary, 1992.03.23 - 1993.09.20
NETTLECOMBE PYLE HILL , WOKING
GU22 0SR, SURREY
DEWI BRYCHAN JOHN PRICE (dissolve)
Secretary, 1991.10.24 - 1992.02.14
2 WASHINGTON ROAD , HAYWARDS HEATH
RH16 3HQ, WEST SUSSEX
ROGER LEONARD BROWN (dissolve)
Director, 1991.10.24 - 1993.09.20
7 OLD PARK ROAD , ENFIELD
EN2 7BE, MIDDLESEX
THOMAS JUSTIN CAMPBELL (dissolve)
Director, MERCHANT BANKER, 1991.10.24 - 1992.12.01
54 TWIN PONDS LANE , NEW CANAAN
CONNECTICUT
USA
STEPHEN GEOFFREY COLLINS (dissolve)
Director, FINANCE DIRECTOR, 1991.04.15 - 1993.09.20
LOGRAI DOWN PARK TUNERS HILL ROAD , CRAWLEY DOWN
RH10 4HQ, WEST SUSSEX
RICHARD GALLETLY FRANCIS FINN (dissolve)
Director, MANAGING DIR, 1995.04.27 - 1998.03.03
PENTHOUSE 3 1 SUMMERS STREET , LONDON
EC1R 5BD
GEOFFREY WILLIAM HARRISON (dissolve)
Director, SALES DIRECTOR, 1991.11.01 - 1993.09.20
BRADFIELD 33 BOYN HILL ROAD , MAIDENHEAD
SL6 4HH, BERKSHIRE
PAUL JARRET (dissolve)
Director, 1991.10.24 - 1993.09.20
5 CHALFONT ROAD , OXFORD
OX2 6TL, OXFORDSHIRE
GEORGE LOUIS MAJOROS (dissolve)
Director, INVESTMENT BANKER, 1993.07.16 - 2000.01.20
235 W 48TH STREET APARTMENT 44-C , NEW YORK NY10036
FOREIGN, UNITED STATES OF AMERICA
ANDREW CHARLES MCGARRICK (dissolve)
Director, MARKETING DIRECTOR, 1991.11.01 - 1993.09.20
THE STICKS KILMESTON ROAD CHERITON , ALRESFORD
SO24 0NJ, HAMPSHIRE
JONATHAN JAMES OSBORNE (dissolve)
Director, FINANCE DIRECTOR, 1993.09.20 - 1998.03.03
147 KINGS ROAD , FLEET
GU13 9DS, HAMPSHIRE
SARAH GEORGINA ROBEY (dissolve)
Director, MANAGING DIRECTOR, 1991.09.20 - 1993.09.12
HILLSIDE COTTAGE TUNWORTH ROAD , MAPLEDURWELL BASINGSTOKE
RG25 2LG, HAMPSHIRE
WILLIAM WEST FREDERICK SCOTLAND (dissolve)
Director, 1991.10.24 - 1993.03.31
120 DOWNHAM ROAD DOWNHAM , BILLERICAY
CM11 1QH, ESSEX
CHRISTOPHER PETER SMITH (dissolve)
Director, 1991.10.24 - 1992.10.01
31 GREAT WHEATLEY ROAD , RAYLEIGH
SS6 7AW, ESSEX
SUSAN MARY TAYLOR (dissolve)
Director, 1991.10.24 - 1991.10.31
28 MORDEN ROAD , BLACKHEATH
SE3 0AA, LONDON

Companies near to YARDLEY RECEIVERSHIP REALISATIONS (FORMERLY YARDLEY OF LONDON) ltd.

Information about the Private Limited Company YARDLEY RECEIVERSHIP REALISATIONS (FORMERLY YARDLEY OF LONDON) 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: 2016.06.04. Reload the data