Yippee Experiences Limited

Company Name	Yippee Experiences Limited
Company Status	Dissolved
Company Number	04750672
Category	Private Limited Company
Incorporation Date	1 May 2003(20 years, 11 months ago)
Dissolution Date	21 September 2010 (13 years, 7 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Mr Mark Ian Koch
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2003(4 months after company formation)
Appointment Duration	7 years (closed 21 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	The Penthouse The Chenies Park Road Bowdon Cheshire WA14 3JJ

Director Name	Ms Yvonne Wayne
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2003(same day as company formation)
Role	Company Formation Agent
Country of Residence	United Kingdom
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Secretary Name	Harold Wayne
Nationality	British
Status	Resigned
Appointed	01 May 2003(same day as company formation)
Role	Company Director
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Director Name	Lesley Hardman
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 14 March 2005)
Role	Company Director
Correspondence Address	5 Brookdale Road Bramhall Cheshire SK7 2NW

Director Name	Mr Jonathan Harris
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 06 April 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Alberbury Avenue Timperley Altrincham Cheshire WA15 7LJ

Director Name	Mr Victor Simon Koch
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 04 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Betnolvyn Alan Road Hale Manchester WA15 0LR

Director Name	Jodi Ann Mitchell
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 March 2005)
Role	Company Director
Correspondence Address	High Barn Cottage 5 The Shaws Uppermill Oldham Lancashire OL3 6JX

Director Name	Mr James Robert Pink
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 14 March 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Campion Drive Helmshore Rossendale Lancashire BB4 4JD

Secretary Name	Mr James Robert Pink
Nationality	British
Status	Resigned
Appointed	01 September 2003(4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 14 March 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Campion Drive Helmshore Rossendale Lancashire BB4 4JD

Director Name	Miss Lorraine O'Toole
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2005(1 year, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 May 2006)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Apt 20 Elmwood Lodge Parkfield Road Sth Didsbury Manchester Lancashire M20 6DB

Secretary Name	Miss Lorraine O'Toole
Nationality	British
Status	Resigned
Appointed	14 March 2005(1 year, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 May 2006)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Apt 20 Elmwood Lodge Parkfield Road Sth Didsbury Manchester Lancashire M20 6DB

Director Name	Mr Matthew Leigh Toynton
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2006(3 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 18 November 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	26 Chaise Meadow Lymn Cheshire WA13 9UP

Secretary Name	Mr Matthew Leigh Toynton
Nationality	British
Status	Resigned
Appointed	19 June 2006(3 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 18 November 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	26 Chaise Meadow Lymn Cheshire WA13 9UP

Location

Registered Address	Nelson House Park Road Timperley Altrincham WA14 5BZ
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Broadheath
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 March 2008 (16 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

21 September 2010	Final Gazette dissolved via compulsory strike-off (1 page)
21 September 2010	Final Gazette dissolved via compulsory strike-off (1 page)
8 June 2010	First Gazette notice for compulsory strike-off (1 page)
8 June 2010	First Gazette notice for compulsory strike-off (1 page)
19 March 2010	Termination of appointment of Matthew Toynton as a secretary (1 page)
19 March 2010	Termination of appointment of Matthew Toynton as a secretary (1 page)
19 March 2010	Termination of appointment of Matthew Toynton as a director (1 page)
19 March 2010	Termination of appointment of Matthew Toynton as a director (1 page)
10 June 2009	Return made up to 01/05/09; full list of members (3 pages)
10 June 2009	Director's Change of Particulars / mark koch / 01/04/2008 / HouseName/Number was: , now: the penthouse; Street was: 9 college house, now: cornhills; Area was: 77 south downs road, now: park road; Post Code was: WA14 3PZ, now: WA14 3JF (1 page)
10 June 2009	Return made up to 01/05/09; full list of members (3 pages)
10 June 2009	Director's change of particulars / mark koch / 01/04/2008 (1 page)
3 February 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
3 February 2009	Accounts made up to 31 March 2008 (2 pages)
2 July 2008	Return made up to 01/05/08; full list of members (3 pages)
2 July 2008	Return made up to 01/05/08; full list of members (3 pages)
12 February 2008	Director resigned (1 page)
12 February 2008	Director resigned (1 page)
25 January 2008	Accounts made up to 31 March 2007 (2 pages)
25 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
1 May 2007	Return made up to 01/05/07; full list of members (2 pages)
1 May 2007	Return made up to 01/05/07; full list of members (2 pages)
27 March 2007	Accounts made up to 31 March 2006 (2 pages)
27 March 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
22 February 2007	Secretary resigned (1 page)
22 February 2007	New director appointed (1 page)
22 February 2007	Director resigned (1 page)
22 February 2007	New secretary appointed (1 page)
22 February 2007	New secretary appointed (1 page)
22 February 2007	Director resigned (1 page)
22 February 2007	New director appointed (1 page)
22 February 2007	Secretary resigned (1 page)
28 June 2006	Return made up to 01/05/06; full list of members (7 pages)
28 June 2006	Return made up to 01/05/06; full list of members (7 pages)
25 January 2006	Accounts made up to 31 March 2005 (1 page)
25 January 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
1 November 2005	Particulars of mortgage/charge (3 pages)
1 November 2005	Particulars of mortgage/charge (3 pages)
16 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 July 2005	Director resigned (1 page)
7 July 2005	Director resigned (1 page)
22 April 2005	Return made up to 01/05/05; full list of members (8 pages)
22 April 2005	Return made up to 01/05/05; full list of members (8 pages)
19 April 2005	Director resigned (1 page)
19 April 2005	Director resigned (1 page)
6 April 2005	Secretary resigned;director resigned (1 page)
6 April 2005	Secretary resigned;director resigned (1 page)
6 April 2005	New secretary appointed;new director appointed (2 pages)
6 April 2005	New secretary appointed;new director appointed (2 pages)
6 April 2005	Director resigned (1 page)
6 April 2005	Director resigned (1 page)
3 February 2005	Accounts made up to 31 March 2004 (1 page)
3 February 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
17 June 2004	Registered office changed on 17/06/04 from: m k m house warwick road old trafford manchester M16 0XX (1 page)
17 June 2004	Registered office changed on 17/06/04 from: m k m house warwick road old trafford manchester M16 0XX (1 page)
16 June 2004	Accounting reference date shortened from 31/05/04 to 31/03/04 (1 page)
16 June 2004	Accounting reference date shortened from 31/05/04 to 31/03/04 (1 page)
3 June 2004	Return made up to 01/05/04; full list of members (9 pages)
3 June 2004	Return made up to 01/05/04; full list of members (9 pages)
7 October 2003	New director appointed (2 pages)
7 October 2003	New director appointed (2 pages)
7 October 2003	Registered office changed on 07/10/03 from: burlington house 40 burlington rise east barnet EN4 8NN (1 page)
7 October 2003	New director appointed (2 pages)
7 October 2003	New director appointed (2 pages)
7 October 2003	New secretary appointed;new director appointed (2 pages)
7 October 2003	Director resigned (1 page)
7 October 2003	New secretary appointed;new director appointed (2 pages)
7 October 2003	New director appointed (2 pages)
7 October 2003	New director appointed (2 pages)
7 October 2003	Secretary resigned (1 page)
7 October 2003	New director appointed (2 pages)
7 October 2003	New director appointed (2 pages)
7 October 2003	New director appointed (2 pages)
7 October 2003	Secretary resigned (1 page)
7 October 2003	New director appointed (2 pages)
7 October 2003	Director resigned (1 page)
7 October 2003	Registered office changed on 07/10/03 from: burlington house 40 burlington rise east barnet EN4 8NN (1 page)
1 May 2003	Incorporation (12 pages)
1 May 2003	Incorporation (12 pages)

Yippee Experiences Limited

Business Activity

Directors

Location

Accounts

Filing History

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