| Company Name | Yamaton (U.K.) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03364443 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 1997(27 years ago) |
| Dissolution Date | 6 November 2001 (22 years, 5 months ago) |
| Previous Name | Linkglory Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Alan Ian Morris |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 April 1998(11 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 06 November 2001) |
| Role | Solicitor |
| Correspondence Address | 4 Lyndene Gardens Gatley Cheshire SK8 4NX |
| Director Name | Terence John Osborn |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 May 2000(3 years after company formation) |
| Appointment Duration | 1 year, 5 months (closed 06 November 2001) |
| Role | Solicitor |
| Correspondence Address | 108 Dudley Road Manchester Greater Manchester M16 8BR |
| Secretary Name | Terence John Osborn |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 May 2000(3 years after company formation) |
| Appointment Duration | 1 year, 5 months (closed 06 November 2001) |
| Role | Solicitor |
| Correspondence Address | 108 Dudley Road Manchester Greater Manchester M16 8BR |
| Director Name | Peter Luke Horsfall |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 1997(2 weeks, 4 days after company formation) |
| Appointment Duration | 3 years (resigned 24 May 2000) |
| Role | Solicitor |
| Correspondence Address | 49 Pencarrow Close Manchester Lancashire M20 2PS |
| Director Name | Jill Margaret Livingstone |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 1997(2 weeks, 4 days after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 02 April 1998) |
| Role | Trainee Solicitor |
| Correspondence Address | 9 Rylands House Opal Court Fallowfield Manchester M14 6ZU |
| Secretary Name | Peter Luke Horsfall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 1997(2 weeks, 4 days after company formation) |
| Appointment Duration | 3 years (resigned 24 May 2000) |
| Role | Solicitor |
| Correspondence Address | 49 Pencarrow Close Manchester Lancashire M20 2PS |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 1997(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 1997(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Philip Comm & Co Parsonage Court 1 North Parade Manchester Lancashire M3 2NH |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 October 1999 (24 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 6 November 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 July 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 6 June 2001 | Application for striking-off (1 page) |
| 15 June 2000 | Accounts for a dormant company made up to 31 October 1999 (1 page) |
| 12 June 2000 | New secretary appointed;new director appointed (2 pages) |
| 12 June 2000 | Secretary resigned;director resigned (1 page) |
| 30 May 2000 | Return made up to 01/05/00; full list of members
|
| 19 March 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 2 December 1998 | Accounts for a dormant company made up to 31 October 1998 (2 pages) |
| 8 April 1998 | Director resigned (1 page) |
| 8 April 1998 | New director appointed (2 pages) |
| 23 February 1998 | Accounting reference date extended from 31/05/98 to 31/10/98 (1 page) |
| 16 February 1998 | Registered office changed on 16/02/98 from: lincoln house 1 brazennose street manchester M2 5FJ (1 page) |
| 11 June 1997 | £ nc 1000/20000 19/05/97 (1 page) |
| 11 June 1997 | Conso 19/05/97 (1 page) |
| 11 June 1997 | Memorandum and Articles of Association (13 pages) |
| 11 June 1997 | Resolutions
|
| 11 June 1997 | Resolutions
|
| 11 June 1997 | Ad 19/05/97--------- £ si 18@1=18 £ ic 2/20 (2 pages) |
| 11 June 1997 | Resolutions
|
| 10 June 1997 | Director resigned (1 page) |
| 10 June 1997 | Secretary resigned (1 page) |
| 10 June 1997 | New director appointed (2 pages) |
| 10 June 1997 | New secretary appointed;new director appointed (2 pages) |
| 10 June 1997 | Registered office changed on 10/06/97 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 28 May 1997 | Company name changed linkglory LIMITED\certificate issued on 29/05/97 (2 pages) |
| 1 May 1997 | Incorporation (9 pages) |