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YORKSHIRE BANK RETAIL SERVICES LIMITED

Learn more about YORKSHIRE BANK RETAIL SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

8 SALISBURY SQUARE, LONDON, EC4Y 8BB

YORKSHIRE BANK RETAIL SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 01090038
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.01.31
dissolution date: 2013.09.18
last member list: 2012.01.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2011.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2012.01.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.09.18
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/05/2013
Form type: 4.68
Date: 2013.06.24
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.06.24
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.06.18
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REGISTERED OFFICE CHANGED ON 26/09/2012 FROM, BRUNSWICK POINT, WADE LANE, LEEDS, YORKSHIRE, LS2 8NQ
Form type: AD01
Date: 2012.09.26
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.09.25
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2012.09.25
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2012.09.25
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.21
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.02.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.02.15
Form type: LATEST SOC
Document description: 15/02/12 STATEMENT OF CAPITAL;GBP 11500000
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES GOODWIN / 02/07/2010
Form type: CH01
Date: 2012.01.17
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REGISTER(S) MOVED TO SAIL ADDRESS, 237-DIR INDEM, 702-CONT RE PUR OWN SHARES, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2011.11.25
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SAIL ADDRESS CHANGED FROM:, C/O UK COMPANY SECRETARIAT, 33 GRACECHURCH STREET, LONDON, EC3V 0BT, UNITED KINGDOM
Form type: AD02
Date: 2011.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR SLATER / 21/11/2011
Form type: CH01
Date: 2011.11.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES GOODWIN / 21/11/2011
Form type: CH01
Date: 2011.11.24
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SECRETARY'S CHANGE OF PARTICULARS / MISS LORNA FORSYTH MCMILLAN / 21/11/2011
Form type: CH03
Date: 2011.11.24
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.04.15
£2.95
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.02.08
£2.95
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SECRETARY APPOINTED MISS LORNA FORSYTH MCMILLAN
Form type: AP03
Date: 2011.01.24
£2.95
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APPOINTMENT TERMINATED, SECRETARY MICHAEL WEBBER
Form type: TM02
Date: 2011.01.24
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
Form type: AD03
Date: 2010.09.07
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.09.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.24
£2.95
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.02.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR SLATER / 24/02/2010
Form type: CH01
Date: 2010.02.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES GOODWIN / 24/02/2010
Form type: CH01
Date: 2010.02.25
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SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL FRANK WEBBER / 26/09/2009
Form type: CH03
Date: 2009.11.24
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.24
£2.95
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.27
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.02.26
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.02.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.03.20
£2.95
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.20
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.02.20
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.02.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.06
£2.95
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RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.29
£2.95
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RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.03.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.16
£2.95
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RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.03.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.03.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.04
£2.95
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RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.09.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.08.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.05
£2.95
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RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.20
£2.95
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REGISTERED OFFICE CHANGED ON 20/03/03 FROM:, PO BOX 9, GIBSON LANE,MELTON, NORTH FERRIBY, EAST YORKSHIRE HU14 3JA
Form type: 287
Date: 2003.03.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.20
£2.95
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RETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2002.08.12
£2.95
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RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2002.08.12
£2.95
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RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2002.08.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.27
£2.95
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RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.21
£2.95
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RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.17

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Company directors and board members:

LORNA FORSYTH MCMILLAN (dissolve)
Secretary, 2011.01.24 - 2013.09.18
88 WOOD STREET , LONDON
EC2V 7QQ
RICHARD CHARLES GOODWIN (dissolve)
Director, BANK OFFICIAL, 2002.09.26 - 2013.09.18
88 WOOD STREET , LONDON
EC2V 7QQ
ENGLAND
TREVOR SLATER (dissolve)
Director, FINANCIAL CONTROLLER, 2000.03.09 - 2013.09.18
88 WOOD STREET , LONDON
EC2V 7QQ
ENGLAND
JOHN CYRIL HURST (dissolve)
Secretary, 1999.02.19 - 2000.03.09
6 THE GARTH GARFORTH , LEEDS
LS25 2EW, WEST YORKSHIRE
STEVEN PATRICK PINDER (dissolve)
Secretary, 1991.03.06 - 1999.02.19
50 MILLERS WALK , HULL
HU5 4BP, EAST YORKSHIRE
MYSHELE SHAW (dissolve)
Secretary, 2003.07.31 - 2006.02.28
FLAT 4 18-30 CLERKENWELL ROAD , LONDON
EC1M 5PQ
JANE LINDSAY SHIRRAN (dissolve)
Secretary, 2000.03.09 - 2003.07.31
VIZARA MOOR ROAD STRATHBLANE , GLASGOW
G63 9EY
MICHAEL FRANK WEBBER (dissolve)
Secretary, 2006.03.01 - 2011.01.24
33 GRACECHURCH STREET , LONDON
EC3V 0BT
MICHAEL ALLSOPP (dissolve)
Director, BANKER, 1992.04.21 - 1993.10.31
21 HARLOW MANOR PARK , HARROGATE
HG2 0EG, NORTH YORKSHIRE
PAMELA MAY BUCKTON (dissolve)
Director, OPERATIONS DIRECTOR, 1994.05.13 - 1998.02.27
BRADDA 2 CHARTER AVENUE RAWCLIFFE , GOOLE
DN14 8RH, EAST YORKSHIRE
AJUN PETER BUDDA (dissolve)
Director, GENERAL MANAGER, 2000.03.09 - 2002.06.28
54 CAMPION AVENUE , HULL
HU4 7AP, NORTH HUMBERSIDE
ROGER DAY (dissolve)
Director, BANK EXECUTIVE, 1997.11.21 - 2000.03.31
22 NICHOLS WAY , WETHERBY
LS22 6AD, WEST YORKSHIRE
BERNARD GERALD EVERITT (dissolve)
Director, COMPANY DIRECTOR, 1991.03.06 - 1995.02.10
ASH VILLA HOWDEN LANE NABURN , YORK
YO19 4RP
ALISTAIR MERRICK THOMAS FAULKNER (dissolve)
Director, COMPANY DIRECTOR, 1991.03.06 - 1995.12.04
HIGH COMMON FARM THE COMMON MARKET WEIGHTON , YORK
YO4 3HE, NORTH YORKSHIRE
DAVID THOMAS GALLAGHER (dissolve)
Director, BANK OFFICIAL, 1996.10.28 - 1997.12.09
HOLLY HOUSE SMITHY LANE BARDSEY , LEEDS
LS17 9DT
PETER RICHARD GOLDSBROUGH (dissolve)
Director, BANK OFFICIAL, 1996.08.27 - 1997.08.18
14 FRYSTON COMMON LANE , MONK FRYSTON
LS25 5ER, NORTH YORKSHIRE
FREDERICK ANDERSON GOODWIN (dissolve)
Director, BANKER, 1998.01.23 - 1998.07.07
5 CRAIGENDS AVENUE QUARRIERS VILLAGE , BRIDGE OF WEIR
PA11 3SQ, RENFREWSHIRE
GRAHAM HALDENBY (dissolve)
Director, COMPANY DIRECTOR, 1991.03.06 - 1995.11.30
25 LADYSMITH ROAD WILLERBY , HULL
HU10 6HL, NORTH HUMBERSIDE
ROBERT JAMES KELLY (dissolve)
Director, GENERAL MANAGER, 1997.08.18 - 1997.12.17
46 TONGDEAN AVENUE , HOVE
BN3 6TN, SUSSEX
DAVID KNIGHT (dissolve)
Director, BANK ASSISTANT GENERAL MANAGER, 1991.03.06 - 1992.06.23
2 ELMWOOD CHASE BARWICK IN ELMET , LEEDS
LS15 4JZ, WEST YORKSHIRE
KENNETH JAMES LAWFORD (dissolve)
Director, HEAD OF RISK MANAGEMENT, 1996.05.28 - 1997.03.03
10 OAKLEA HALL CLOSE ADEL , LEEDS
LS16 8HB, WEST YORKSHIRE
IAN GRAHAM MACDONALD (dissolve)
Director, BANKER, 1998.01.23 - 2000.03.09
9 BIRCH MEWS OAKLANDS MANOR ADEL , LEEDS
LS16 8NX, WEST YORKSHIRE
ANTHONY WILLIAM MARSH (dissolve)
Director, MANAGING DIRECTOR, 1994.04.15 - 1995.08.18
2 BEAUMONT ROAD KEXBOROUGH , BARNSLEY
S75 5JL, SOUTH YORKSHIRE
BRENT PAUL MCKENZIE (dissolve)
Director, GENERAL MANAGER, 2001.02.09 - 2002.09.26
CRIMPLE BROW HILL FOOT LANE , HARROGATE
HG3 1NT, NORTH YORKSHIRE
MARTIN JAMES MOORHOUSE (dissolve)
Director, BANK OFFICIAL, 1996.10.28 - 1999.12.01
BRINKWORTH HALL ELVINGTON , YORK
YO4 5AT
ERIC ROBINSON (dissolve)
Director, COMPANY DIRECTOR, 1991.03.06 - 1992.05.19
DACRE HALL DACRE , HARROGATE
HG3 4ET, NORTH YORKSHIRE
BRIAN FREDERICK ROGERSON (dissolve)
Director, CONSULTANT, 1997.08.18 - 1997.09.04
5 BERRIEDALE AVENUE , HOVE
BN3 4JF, EAST SUSSEX
JAMES RYAN (dissolve)
Director, COMPANY DIRECTOR, 1991.03.06 - 1992.03.27
WILLOWGARTH 6 MELTON BOTTOM MELTON , NORTH FERRIBY
HU14 3HU, NORTH HUMBERSIDE
PAUL JAMES STEPHEN (dissolve)
Director, MANAGING DIRECTOR, 1995.09.25 - 1996.08.27
MANOR HOUSE 6 THE MEADOWS , SOUTH CAVE
HU15 2HR, NORTH HUMBERSIDE
JOHN STONES (dissolve)
Director, BANK OFFICIAL, 1995.02.10 - 1996.05.28
43 MILLFIELD GARDENS NETHER POPPLETON , YORK
YO26 6NZ, NORTH YORKSHIRE
OWEN MALCOLM WARD (dissolve)
Director, COMPANY DIRECTOR, 1991.03.06 - 1992.04.03
40 HALL PARK TRANBY LANE , SWANLAND
HU14 3NL, EAST YORKSHIRE
FRANCIS CLIVE WILKINSON (dissolve)
Director, BANK FINANCE COMPANY CHIEF EXECUTIVE, 1991.03.06 - 1993.04.30
28 CRESKELD LANE BRAMHOPE , LEEDS
LS16 9EX, WEST YORKSHIRE
JOHN ROBERTSON WRIGHT (dissolve)
Director, BANK CHIEF EXECUTIVE, 1998.09.17 - 2000.06.30
6 GREAT KING STREET , EDINBURGH
EH3 6QL
STEPHEN MARK WRIGHT (dissolve)
Director, COMPANY DIRECTOR, 1991.03.06 - 1995.12.04
47 GATESBRIDGE PARK FINNINGLEY , DONCASTER
DN9 3NZ, SOUTH YORKSHIRE

Companies near to YORKSHIRE BANK RETAIL SERVICES ltd.

Information about the Private Limited Company YORKSHIRE BANK RETAIL SERVICES 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: 2016.07.23. Reload the data