| Company Name | Yarnminster Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02503890 |
| Category | Private Limited Company |
| Incorporation Date | 21 May 1990(34 years ago) |
| Dissolution Date | 3 May 2005 (19 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Miss Mila Mendoza |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 May 1991(1 year after company formation) |
| Appointment Duration | 13 years, 11 months (closed 03 May 2005) |
| Role | Clothing Manufacturer |
| Correspondence Address | 2 Harwin Close Shawclough Rochdale Lancashire OL12 7UY |
| Director Name | Doreen Mary Cochrane |
|---|---|
| Date of Birth | June 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 November 1993(3 years, 6 months after company formation) |
| Appointment Duration | 11 years, 5 months (closed 03 May 2005) |
| Role | Retail Jeweller |
| Correspondence Address | 13 Tenterhill Lane Norder Rochdale Lancashire OL11 5TY |
| Secretary Name | Mr Roy Keith Phillips |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 October 2004(14 years, 5 months after company formation) |
| Appointment Duration | 6 months, 1 week (closed 03 May 2005) |
| Role | Company Director |
| Correspondence Address | 7 Bentinck Close Gerrards Cross Bucks SL9 8SQ |
| Director Name | Peter Stanley Rubin |
|---|---|
| Date of Birth | July 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 1991(1 year after company formation) |
| Appointment Duration | 13 years, 5 months (resigned 23 October 2004) |
| Role | Farmer |
| Correspondence Address | Newark Mill Newark Lane Ripley Woking Surrey GU23 6DP |
| Secretary Name | Peter Stanley Rubin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 1991(1 year after company formation) |
| Appointment Duration | 13 years, 5 months (resigned 23 October 2004) |
| Role | Company Director |
| Correspondence Address | Newark Mill Newark Lane Ripley Woking Surrey GU23 6DP |
| Director Name | James Alexander Cochrane |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 1993(3 years, 6 months after company formation) |
| Appointment Duration | 7 years, 8 months (resigned 27 July 2001) |
| Role | Retail Jeweller |
| Correspondence Address | 13 Tenterhill Lane Norder Rochdale Lancashire OL11 5TY |
Location
| Registered Address | Unit 113 Spotland Bridge Mill Mellor Street Rochdale Lancashire OL11 5BU |
|---|---|
| Region | North West |
| Constituency | Rochdale |
| County | Greater Manchester |
| Ward | Spotland and Falinge |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£38,481 |
| Cash | £1,350 |
| Current Liabilities | £588 |
Accounts
| Latest Accounts | 31 March 2004 (20 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 3 May 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 January 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 9 December 2004 | Application for striking-off (1 page) |
| 1 December 2004 | New secretary appointed (2 pages) |
| 10 November 2004 | Secretary resigned;director resigned (1 page) |
| 26 October 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 27 May 2004 | Return made up to 21/05/04; full list of members (7 pages) |
| 3 February 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 31 May 2003 | Return made up to 21/05/03; full list of members (7 pages) |
| 23 July 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 21 June 2002 | Director resigned (1 page) |
| 30 May 2001 | Return made up to 21/05/01; full list of members (7 pages) |
| 10 October 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 31 May 2000 | Return made up to 21/05/00; full list of members
|
| 20 October 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 16 August 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 June 1999 | Return made up to 21/05/99; no change of members (4 pages) |
| 9 December 1998 | Full accounts made up to 31 March 1998 (8 pages) |
| 2 June 1998 | Particulars of mortgage/charge (3 pages) |
| 16 March 1998 | Registered office changed on 16/03/98 from: newark mill newark lane ripley surrey GU23 6DP (1 page) |
| 28 January 1998 | Full accounts made up to 31 March 1997 (10 pages) |
| 28 May 1997 | Return made up to 21/05/97; full list of members (8 pages) |
| 13 October 1996 | Full accounts made up to 31 March 1996 (10 pages) |
| 19 June 1996 | Return made up to 21/05/96; no change of members (4 pages) |
| 5 January 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 10 May 1995 | Return made up to 21/05/95; no change of members (4 pages) |