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YTK SOLUTIONS LIMITED

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

Company details

135 BISHOPSGATE, LONDON, EC2M 3UR

YTK SOLUTIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00907752
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.06.06
dissolution date: 2013.01.22
last member list: 2011.10.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Company YTK SOLUTIONS LIMITED was a Private Limited Company, registration number 00907752, established in United Kingdom on the 6. June 1967. The company was dissolved. The company was in business for 49 years and 6 months. Previous names of this company were: LOMBARD GROUP COMPUTER SERVICES LIMITED. The company used to be located at 135 BISHOPSGATE, LONDON, EC2M 3UR. Business of the company YTK SOLUTIONS LIMITED by SIC and NACE code was "74990 - Non-trading company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2013.01.22. The latest accounts are filed up to 2010.12.31. The latest annual return was filed up to 2011.10.01. The total number of directors was so far 20. The total number of secretaries was 6. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2011.10.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.01.22
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.10.09
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.09.27
£2.95
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DIRECTOR APPOINTED MS SALLY JANE SUTHERLAND
Form type: AP01
Date: 2012.07.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES JACKSON
Form type: TM01
Date: 2012.07.24
£2.95
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01/10/11 FULL LIST
Form type: AR01
Date: 2011.10.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.10.31
Form type: LATEST SOC
Document description: 31/10/11 STATEMENT OF CAPITAL;GBP 1000
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SECRETARY'S CHANGE OF PARTICULARS / MISS CAROLYN JEAN WHITTAKER / 17/09/2011
Form type: CH03
Date: 2011.10.17
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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01/10/10 FULL LIST
Form type: AR01
Date: 2010.10.19
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APPOINTMENT TERMINATED, DIRECTOR NEIL MACARTHUR
Form type: TM01
Date: 2010.09.23
£2.95
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DIRECTOR APPOINTED BARBARA CHARLOTTE WALLACE
Form type: AP01
Date: 2010.09.22
£2.95
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2010.09.22
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DIRECTOR APPOINTED JAMES ANTHONY JACKSON
Form type: AP01
Date: 2010.09.22
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL CLARK MACARTHUR / 16/02/2010
Form type: CH01
Date: 2010.02.16
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REGISTERED OFFICE CHANGED ON 24/12/2009 FROM, WATERHOUSE SQUARE, 138-142 HOLBORN, LONDON, EC1N 2TH
Form type: AD01
Date: 2009.12.24
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01/10/09 FULL LIST
Form type: AR01
Date: 2009.10.28
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / GARY STEWART / 04/03/2009
Form type: 288c
Date: 2009.03.12
£2.95
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RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.29
£2.95
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SECRETARY APPOINTED MISS CAROLYN JEAN WHITTAKER
Form type: 288a
Date: 2008.08.05
£2.95
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APPOINTMENT TERMINATED SECRETARY MARCOS CASTRO
Form type: 288b
Date: 2008.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.08
£2.95
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DIRECTOR APPOINTED MR GARY ROBERT, MCNEILLY STEWART
Form type: 288a
Date: 2008.03.07
£2.95
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DIRECTOR APPOINTED MR NEIL CLARK MACARTHUR
Form type: 288a
Date: 2008.03.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANGELA CUNNINGHAM
Form type: 288b
Date: 2008.03.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR RICHARD HOPKINS
Form type: 288b
Date: 2008.03.07
£2.95
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RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.12
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.01
£2.95
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RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.03
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.12.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.12.06
£2.95
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RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.21
£2.95
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RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.05.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.08
£2.95
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RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.07
£2.95
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REGISTERED OFFICE CHANGED ON 22/05/03 FROM:, 3 PRINCESS WAY, REDHILL, SURREY RH1 1NP
Form type: 287
Date: 2003.05.22
£2.95
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RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.28
£2.95
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RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.05.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.05.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.12.19

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Company directors and board members:

CAROLYN JEAN DOWN (dissolve)
Secretary, 2008.08.01 - 2013.01.22
4TH FLOOR 280 BISHOPSGATE , LONDON
EC2M 4RB
ENGLAND
RAJAN KAPOOR (dissolve)
Director, BANK OFFICIAL, 2000.06.28 - 2013.01.22
12 SYLVAN GARDENS , SURBITON
KT6 6PP, SURREY
GARY ROBERT MCNEILLY STEWART (dissolve)
Director, BANKER, 2008.02.29 - 2013.01.22
10 BURNBRAE AVENUE , EDINBURGH
EH12 8AU
SCOTLAND
SALLY JANE SUTHERLAND (dissolve)
Director, BANK OFFICIAL, 2012.07.24 - 2013.01.22
RBS GOGARBURN GLASGOW ROAD , EDINBURGH
EH12 1HQ
SCOTLAND
BARBARA CHARLOTTE WALLACE (dissolve)
Director, BANK OFFICIAL, 2010.09.22 - 2013.01.22
RBS GOGARBURN GLASGOW ROAD , EDINBURGH
EH12 1HQ
SCOTLAND
HEIDI ELIZABETH BROMLEY (dissolve)
Secretary, 1993.03.30 - 2000.12.05
40 HITCHINGS WAY , REIGATE
RH2 8EW, SURREY
MARCOS CASTRO (dissolve)
Secretary, 2005.11.23 - 2008.08.01
2B ST JOHNS ROAD , REDHILL
RH1 6HF, SURREY
MARGARET JANET EVANS (dissolve)
Secretary, 1992.10.03 - 1993.03.30
17 CONISTON WAY , REIGATE
RH2 0LN, SURREY
JOHN ALBERT LEA (dissolve)
Secretary, 2000.12.05 - 2004.04.20
2 HEATHGATE , WICKHAM BISHOPS
CM8 3NZ, ESSEX
CAROLYN JEAN WHITTAKER (dissolve)
Secretary, 2004.04.20 - 2005.11.23
6 WHITEWOOD COTTAGES WHITEWOOD LANE , SOUTH GODSTONE
RH9 8JR, SURREY
ALISTAIR JOHN BEESTON (dissolve)
Director, BANKER, 1996.09.20 - 1997.06.24
THREE OAKS VAUXHALL LANE SOUTHBOROUGH , TUNBRIDGE WELLS
TN4 0XD, KENT
BRIAN ADDISON CARTE (dissolve)
Director, BANKER, 1992.10.03 - 1996.06.30
FAIRFIELD LODGE HARDWICK CLOSE KNOTT PARK , OXSHOTT
KT22 0HZ, SURREY
RICHARD GEORGE CROTTY (dissolve)
Director, 1992.10.03 - 1993.06.30
34 ST JOHNS ROAD , FARNHAM
GU9 8NU, SURREY
ANGELA MARY CUNNINGHAM (dissolve)
Director, ASST CO SECRETARY, 2004.04.20 - 2008.02.28
26 GREEN ACRES PARK HILL , CROYDON
CR0 5UW, SURREY
WILLIAM KENNETH ENDERBY (dissolve)
Director, SOLICITOR, 2000.03.24 - 2003.07.04
THOMAS WOOD BANK LANE HILDENBOROUGH , KENT
TN11 8NR
JEREMY BRUCE GREENHALGH (dissolve)
Director, SENIOR EXECUTIVE, 1999.06.01 - 2000.03.31
2 GRESLEY CLOSE , COLCHESTER
CO4 5WF, ESSEX
RICHARD JAMES HOPKINS (dissolve)
Director, BANK OFFICIAL, 2004.04.20 - 2008.02.28
FLAT 4 KINGS VIEW COURT 115 RIDGWAY WIMBLEDON , LONDON
SW19 4RW
JAMES ANTHONY JACKSON (dissolve)
Director, BANK OFFICIAL, 2010.09.22 - 2012.07.24
280 BISHOPSGATE , LONDON,
EC2M 4RB
ENGLAND
JOHN ALBERT LEA (dissolve)
Director, BANK OFFICIAL, 2003.07.04 - 2004.04.20
2 HEATHGATE , WICKHAM BISHOPS
CM8 3NZ, ESSEX
ROBIN STEWART LEGG (dissolve)
Director, BANK EXECUTIVE, 1997.05.21 - 2000.01.13
WINTON BIRCH CLOSE , HAYWARDS HEATH
RH17 7ST, WEST SUSSEX
NEIL CLARK MACARTHUR (dissolve)
Director, BANK OFFICIAL, 2008.02.29 - 2010.09.22
RBS GOGARBURN RBS GOGARBURN , EDINBURGH
EH12 1HQ
SCOTLAND
JAMES STANLEY MANN (dissolve)
Director, DIR OF GROUP OPERATIONS, 2000.01.20 - 2000.05.31
5 FAIRWAYS TWO MILE ASH , MILTON KEYNES
MK8 8AL, BUCKINGHAMSHIRE
ANTIONETTE UNA MORIARTY (dissolve)
Director, BANK OFFICIAL, 2003.07.04 - 2004.04.20
555 RAYNERS LANE , PINNER
HA5 5HP, MIDDLESEX
JOHN DOUGLAS PURDY (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.10.03 - 1996.12.31
KENDALS LITTLE HEATH LANE, POTTEN END , BERKHAMSTED
HP4 2RY, HERTFORDSHIRE
HARRY MCCREA ROOME (dissolve)
Director, ACOUNTANT/BANKER, 1996.11.28 - 1997.06.24
THE DUCHIES MILL LANE, PIRBRIGHT , WOKING
GU24 0BT, SURREY
KEITH ROBERT VALENTINE (dissolve)
Director, MANAGING DIRECTOR, 1997.06.24 - 1998.12.30
WYCHWOOD FORTYFOOT ROAD , LEATHERHEAD
KT22 8RN, SURREY

Companies near to YTK SOLUTIONS ltd.

Information about the Private Limited Company YTK SOLUTIONS 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: 2016.06.16. Reload the data