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YORK MOUNT PROPERTIES

Learn more about YORK MOUNT PROPERTIES. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

32 HAYMARKET, LONDON, SW1Y 4TP

YORK MOUNT PROPERTIES on the map

Company type: Private Unlimited Company
Company number: 01129086
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.08.15
dissolution date: 1996.06.18
last member list: 1992.12.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1994.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1994.12.28
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1996.06.18
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1996.02.27
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.01.29
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1996.01.15
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.15
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 1995.12.14
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EXEMPTION FROM APPOINTING AUDITORS 27/11/95
Form type: SRES03
Date: 1995.12.14
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 1995.12.14
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 1995.12.14
£2.95
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REREGISTRATION OTHER 13/12/95
Form type: SRES02
Date: 1995.12.14
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 1995.12.14
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1995.12.14
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1995.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.01.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/12
Form type: 225(2)
Date: 1993.12.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.20
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.08.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.08.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/08/93 FROM:, BRUNSWICK HOUSE, 1 DEIGHTON CLOSE, WETHERBY, WEST YORKSHIRE LS22 7GZ
Form type: 287
Date: 1993.08.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1993.08.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.08.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/04/93 FROM:, HILL TOP, PONTEFRACT ROAD, KNOTTINGLEY, WEST YORKSHIRE WF11 8SP
Form type: 287
Date: 1993.04.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/92
Form type: AA
Date: 1993.02.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.01.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.09.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/91
Form type: AA
Date: 1992.06.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.01.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.12.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.11.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/90
Form type: AA
Date: 1991.06.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.04.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.04.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/89
Form type: AA
Date: 1991.04.08
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/07
Form type: 225(1)
Date: 1991.04.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/01/91 FROM:, HILL TOP, PONTEFRACT ROAD, KNOTTINGLEY, WEST YORKSHIRE WF11 8SP
Form type: 287
Date: 1991.01.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.11.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.11.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.11.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.09.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.05.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.03.29
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/11/89 FROM:, ARDENHAM COURT, OXFORD ROAD, AYLESBURY, BUCKINGHAMSHIRE HP19 3EQ
Form type: 287
Date: 1989.11.17
Order cannot be placed (digitalisation not planned)
AGREEMENT APPROVED 17/08/89
Form type: ORES13
Date: 1989.09.20
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.08.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 31/07/89 FROM:, PO BOX 8 SOVEREIGH HOUSE, SOUTH PARADE, LEEDS, LS1 1HQ
Form type: 287
Date: 1989.07.31
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/01/89 FROM:, EBOR COURT, WESTGATE, LEEDS, LS1 4ND
Form type: 287
Date: 1989.01.25

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Company directors and board members:

HAMMOND SUDDARDS SECRETARIES LIMITED (dissolve)
Secretary, CORP BODY, 1996.01.02 - 1996.06.18
15TH FLOOR MOOR HOUSE 119 LONDON WALL , LONDON
EC2Y 5ET
JONATHAN ANDREW (dissolve)
Director, MANAGING DIRECTOR, 1995.03.16 - 1996.06.18
THE MALT HOUSE GROVE END , UPPER BRAILES
OX15 5BA, OXFORDSHIRE
JAN ROBERT VAN NIEUWKERK (dissolve)
Director, FINANCE DIRECTOR, 1994.02.17 - 1996.06.18
PRINS BERNHARDLAAN 2 , AMSTELVEEN
1183 BE
NETHERLANDS
JOHN WILFRED JAMES COLLINS (dissolve)
Secretary, 1993.07.26 - 1996.01.02
THE BARN CHITHURST LANE TROTTON , PETERSFIELD
GU31 5ET, HAMPSHIRE
PAUL REGINALD WRIGHT (dissolve)
Secretary, 1992.12.28 - 1993.07.26
SNOWBERRY MILL LANE , ACASTER MALBIS
YO2 1TZ, NORTH YORKSHIRE
ALEXANDER CAMPBELL ANDERSON (dissolve)
Director, COMPANY DIRECTOR, 1994.02.17 - 1994.07.01
KAITNESS HEMP LANE WIGGINTON , TRING
HP23 6HE, HERTFORDSHIRE
DAVID JAMES CALLEAR (dissolve)
Director, ACCOUNTANT, 1992.12.28 - 1993.07.26
BARNINGHAM HALL BARNINGHAM , BURY ST EDMUNDS
IP31 1DH, SUFFOLK
MARSHALL OWEN EVANS (dissolve)
Director, OPERATIONS DIRECTOR, 1994.02.17 - 1995.12.11
WARWICK HOUSE 47 STEWKLEY ROAD WING , LEIGHTON BUZZARD
LU7 0NJ, BEDFORDSHIRE
BRENDAN EVELEIGH (dissolve)
Director, FINANCE DIRECTOR, 1993.07.26 - 1994.03.09
KONINGIN EMMALAAN 13 1405 CJ BUSSUM , THE NETHERLANDS
FOREIGN
JACOBA CHRISTINA MARIA VAN HULTEN (dissolve)
Director, LAWYER, 1993.07.26 - 1994.02.17
BLADSTRAAT 37 UTRECHT 3572 HV , NETHERLANDS
FOREIGN
PAUL REGINALD WRIGHT (dissolve)
Director, CHARTERED SECRETARY, 1992.12.28 - 1993.07.26
SNOWBERRY MILL LANE , ACASTER MALBIS
YO2 1TZ, NORTH YORKSHIRE

Companies near to YORK MOUNT PROPERTIES

Information about the Private Unlimited Company YORK MOUNT PROPERTIES 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: 2016.07.25. Reload the data