Dissolved
Dissolved 2014-05-20
Company Information for YARLS WOOD IMMIGRATION LIMITED
LONDON, UNITED KINGDOM, SW1E,
|
Company Registration Number
04050933
Private Limited Company
Dissolved Dissolved 2014-05-20 |
Company Name | ||
---|---|---|
YARLS WOOD IMMIGRATION LIMITED | ||
Legal Registered Office | ||
LONDON UNITED KINGDOM | ||
Previous Names | ||
|
Company Number | 04050933 | |
---|---|---|
Date formed | 2000-08-07 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-12-31 | |
Date Dissolved | 2014-05-20 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2015-05-11 01:35:19 |
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Officer | Role | Date Appointed |
---|---|---|
GILLIAN DUGGAN |
||
ANDREW LATHAM NELSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STUART EDWARD CURL |
Director | ||
CHRISTOPHER ELLIOTT |
Director | ||
ANDREW DAVID BANKS |
Director | ||
SANDRA MARGARET MAJOR |
Company Secretary | ||
GUY RICHARD WAKELEY |
Director | ||
JOHN PILKINGTON |
Director | ||
MELVYN EWELL |
Director | ||
JOSE LEO |
Director | ||
STEPHEN RICHARD BROWN |
Director | ||
RICHARD WILLIAM ENTWISTLE |
Director | ||
DAVID ANTHONY VENUS |
Company Secretary | ||
BRIAN LYNN STAPLES |
Director | ||
JAMES ARTHUR HARROWER |
Director | ||
ROBERT CHARLES OSBORNE |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AMEY TPT LIMITED | Director | 2015-12-31 | CURRENT | 2004-08-19 | Active | |
AMEY HOLDINGS LIMITED | Director | 2015-12-21 | CURRENT | 2005-04-27 | Active | |
ENTERPRISE FOUNDATION (ETR) LIMITED | Director | 2015-12-18 | CURRENT | 2007-09-04 | Active | |
ICE DEVELOPMENTS LIMITED | Director | 2015-12-18 | CURRENT | 1985-07-26 | Active | |
HARINGEY ENTERPRISE LIMITED | Director | 2015-12-18 | CURRENT | 1994-07-07 | Active | |
JDM ACCORD LIMITED | Director | 2015-12-18 | CURRENT | 1995-02-15 | Active | |
ACCORD ENVIRONMENTAL SERVICES LIMITED | Director | 2015-12-18 | CURRENT | 1995-02-15 | Active | |
ACCORD CONSULTING SERVICES LIMITED | Director | 2015-12-18 | CURRENT | 2000-04-27 | Active | |
AMEY FINANCE SERVICES LIMITED | Director | 2015-12-16 | CURRENT | 2015-12-16 | Active | |
ENTERPRISE BUSINESS SOLUTIONS 2000 LIMITED | Director | 2013-04-08 | CURRENT | 1998-09-28 | Active | |
FIRST CLAIMS RESPONSE (MANCHESTER) LIMITED | Director | 2013-04-08 | CURRENT | 2000-10-25 | Dissolved 2017-04-09 | |
ENTERPRISE HOLDING COMPANY NO 1 LIMITED | Director | 2013-04-08 | CURRENT | 1989-07-05 | Active | |
ENTERPRISE LIMITED | Director | 2013-04-08 | CURRENT | 2007-03-02 | Active | |
AMEY METERING LIMITED | Director | 2013-04-08 | CURRENT | 1995-11-27 | Active | |
ENTERPRISE BUILDING SERVICES LIMITED | Director | 2013-04-08 | CURRENT | 1947-04-09 | Active | |
ENTERPRISE MANAGED SERVICES LIMITED | Director | 2013-04-08 | CURRENT | 1966-10-13 | Active | |
ENTERPRISE PUBLIC SERVICES LIMITED | Director | 2013-04-08 | CURRENT | 1990-05-15 | Active | |
ENTERPRISE MANAGED SERVICES (BPS) LIMITED | Director | 2013-04-08 | CURRENT | 1994-02-18 | Active | |
A.R.M. SERVICES GROUP LIMITED | Director | 2013-04-08 | CURRENT | 1999-05-21 | Active | |
ENTERPRISE (ERS) LIMITED | Director | 2013-04-08 | CURRENT | 2001-01-23 | Active - Proposal to Strike off | |
AMEY POWER SERVICES LIMITED | Director | 2013-04-08 | CURRENT | 2005-02-10 | Active | |
ENTERPRISE FLEET LIMITED | Director | 2013-04-08 | CURRENT | 2006-09-20 | Active | |
TRINITY GROUP HOLDINGS LIMITED | Director | 2013-04-08 | CURRENT | 2001-01-23 | Active | |
SLOUGH ENTERPRISE LIMITED | Director | 2013-04-08 | CURRENT | 2002-11-14 | Active | |
AMEY (JJMG) LIMITED | Director | 2013-04-08 | CURRENT | 1962-03-01 | Active | |
AVOVE LIMITED | Director | 2013-04-08 | CURRENT | 1991-01-30 | Active | |
HEATING AND BUILDING MAINTENANCE COMPANY LIMITED | Director | 2013-04-08 | CURRENT | 1987-03-20 | Active | |
HILLCREST DEVELOPMENTS (YORKSHIRE) LIMITED | Director | 2013-04-08 | CURRENT | 1993-07-15 | Active | |
MRS ST.ALBANS LIMITED | Director | 2013-04-08 | CURRENT | 1994-08-16 | Active | |
ACCORD ASSET MANAGEMENT LIMITED | Director | 2013-04-08 | CURRENT | 1994-09-14 | Active | |
CRW MAINTENANCE LIMITED | Director | 2013-04-08 | CURRENT | 1996-04-26 | Active | |
COUNTRYWIDE PROPERTY INSPECTIONS LIMITED | Director | 2013-04-08 | CURRENT | 1996-09-03 | Active | |
ENTERPRISE LIGHTING SERVICES LIMITED | Director | 2013-04-08 | CURRENT | 1997-05-27 | Active | |
ENTERPRISE ISLINGTON LIMITED | Director | 2013-04-08 | CURRENT | 1997-10-15 | Active | |
ACCESS HIRE SERVICES LIMITED | Director | 2013-04-08 | CURRENT | 2003-02-27 | Active | |
ENTERPRISE (AOL) LIMITED | Director | 2013-04-08 | CURRENT | 2003-10-15 | Active | |
FLEET AND PLANT HIRE LIMITED | Director | 2013-04-08 | CURRENT | 2009-12-23 | Active | |
C.F.M. BUILDING SERVICES LIMITED | Director | 2013-04-08 | CURRENT | 1993-02-11 | Active | |
MRS ENVIRONMENTAL SERVICES LIMITED | Director | 2013-04-08 | CURRENT | 1987-10-08 | Active | |
BYZAK LIMITED | Director | 2013-04-08 | CURRENT | 1984-04-17 | Active | |
DURLEY GROUP HOLDINGS LIMITED | Director | 2013-04-08 | CURRENT | 1996-10-15 | Active | |
GLOBEMILE LIMITED | Director | 2013-04-08 | CURRENT | 1997-02-26 | Active | |
ACCORD NETWORK MANAGEMENT LIMITED | Director | 2013-04-08 | CURRENT | 1998-01-22 | Active | |
ACCORD LIMITED | Director | 2013-04-08 | CURRENT | 1999-01-11 | Active | |
BROPHY GROUNDS MAINTENANCE LIMITED | Director | 2013-04-08 | CURRENT | 2001-03-26 | Active | |
NATIONWIDE DISTRIBUTION SERVICES LIMITED | Director | 2012-09-18 | CURRENT | 2005-12-22 | Active | |
TRANSPORTATION PLANNING (INTERNATIONAL) LIMITED | Director | 2011-01-31 | CURRENT | 1996-08-01 | Active | |
TPI (HOLDINGS) LIMITED | Director | 2011-01-31 | CURRENT | 2005-10-31 | Active | |
ALBANY VENTURES MANAGEMENT SERVICES LIMITED | Director | 2009-11-05 | CURRENT | 2009-11-05 | Active | |
AMEY INVESTMENTS LIMITED | Director | 2009-11-05 | CURRENT | 2009-11-05 | Active | |
AMEY VENTURES ASSET HOLDINGS LIMITED | Director | 2009-11-05 | CURRENT | 2009-11-05 | Active | |
AMEY HIGHWAYS LIMITED | Director | 2008-05-22 | CURRENT | 2008-05-22 | Active | |
AMEY OW LIMITED | Director | 2008-01-03 | CURRENT | 2008-01-03 | Converted / Closed | |
AMEY ENVIRONMENTAL SERVICES LIMITED | Director | 2007-11-22 | CURRENT | 2007-11-22 | Active | |
PROVIDENCE PATCH LIMITED | Director | 2007-05-09 | CURRENT | 1976-03-22 | Active | |
AMEY 1321 LIMITED | Director | 2006-09-22 | CURRENT | 1995-08-03 | Active - Proposal to Strike off | |
AMEY DATEL GROUP LIMITED | Director | 2006-09-22 | CURRENT | 1996-01-30 | Dissolved 2013-09-03 | |
AMEY RAILTECH LIMITED | Director | 2006-09-22 | CURRENT | 1998-08-10 | Dissolved 2013-08-20 | |
AMEY MECHANICAL AND ELECTRICAL SERVICES LIMITED | Director | 2006-09-22 | CURRENT | 2001-03-13 | Active | |
AMEY UK LIMITED | Director | 2006-09-22 | CURRENT | 2003-04-16 | Active | |
WIMCO LIMITED | Director | 2006-09-22 | CURRENT | 1996-01-31 | Active | |
AMEY SERVICES LIMITED | Director | 2006-09-22 | CURRENT | 1990-06-01 | Active | |
AMEY FLEET SERVICES LIMITED | Director | 2006-09-22 | CURRENT | 1948-12-21 | Active | |
AMEY OW LIMITED | Director | 2006-09-22 | CURRENT | 1985-06-13 | Active | |
AMEY DATEL LIMITED | Director | 2006-09-22 | CURRENT | 1988-05-10 | Active | |
AMEY LIMITED | Director | 2006-09-22 | CURRENT | 1989-05-04 | Active | |
AMEY BUILDING LIMITED | Director | 2006-09-22 | CURRENT | 1989-11-17 | Active | |
AMEY COMMUNITY LIMITED | Director | 2006-09-22 | CURRENT | 1990-12-03 | Active | |
AMEY RAILWAYS HOLDINGS LIMITED | Director | 2006-09-22 | CURRENT | 1992-09-04 | Active | |
AMEY IT SERVICES LIMITED | Director | 2006-09-22 | CURRENT | 1993-02-01 | Active | |
AMEY RAIL LIMITED | Director | 2006-09-22 | CURRENT | 1994-11-28 | Active | |
AMEY OWR LIMITED | Director | 2006-09-22 | CURRENT | 1995-03-09 | Active | |
AMEY OW GROUP LIMITED | Director | 2006-09-22 | CURRENT | 1996-03-06 | Active | |
AMEY FACILITIES PARTNERS LIMITED | Director | 2006-09-22 | CURRENT | 1997-03-12 | Active | |
AMEY GROUP SERVICES LIMITED | Director | 2006-09-22 | CURRENT | 1999-03-31 | Active | |
AMEY TECHNOLOGY SERVICES LIMITED | Director | 2006-09-22 | CURRENT | 2000-03-09 | Active | |
AMEY GROUP INFORMATION SERVICES LIMITED | Director | 2006-09-22 | CURRENT | 2001-01-10 | Active | |
COMAX HOLDINGS LIMITED | Director | 2006-09-22 | CURRENT | 1997-01-22 | Active | |
AMEY LG LIMITED | Director | 2006-09-22 | CURRENT | 1998-08-10 | Active | |
AMEY PROGRAMME MANAGEMENT LIMITED | Director | 2006-09-22 | CURRENT | 2000-03-30 | Active | |
SHERARD SECRETARIAT SERVICES LIMITED | Director | 2006-09-22 | CURRENT | 2005-11-08 | Active | |
AMEY LUL 2 LIMITED | Director | 2003-06-26 | CURRENT | 2002-11-27 | Active | |
AMEY TUBE LIMITED | Director | 2003-06-26 | CURRENT | 2002-11-27 | Active | |
JNP VENTURES 2 LIMITED | Director | 2003-06-26 | CURRENT | 2002-11-27 | Active | |
AMEY VENTURES LIMITED | Director | 2002-12-22 | CURRENT | 2001-02-20 | Active | |
JNP VENTURES LIMITED | Director | 2002-12-02 | CURRENT | 1999-11-17 | Active | |
AMEY TRAMLINK LIMITED | Director | 2001-06-25 | CURRENT | 1996-09-19 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART CURL | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
LATEST SOC | 29/08/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/08/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 07/08/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/03/12 FROM Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD United Kingdom | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 07/08/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STUART EDWARD CURL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ELLIOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BANKS | |
AR01 | 07/08/10 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ELLIOTT / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID BANKS / 01/10/2009 | |
363a | Return made up to 07/08/09; full list of members | |
190 | Location of debenture register | |
287 | Registered office changed on 27/08/2009 from farncombe house broadway worcestershire WR12 7LJ | |
353 | Location of register of members | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | Director appointed gillian duggan | |
AUD | AUDITOR'S RESIGNATION | |
288b | APPOINTMENT TERMINATED SECRETARY SANDRA MAJOR | |
288b | APPOINTMENT TERMINATED DIRECTOR GUY WAKELEY | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN PILKINGTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED DR GUY RICHARD WAKELEY | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
CERTNM | COMPANY NAME CHANGED GROUP 4 AMEY IMMIGRATION LIMITED CERTIFICATE ISSUED ON 07/09/04 | |
363s | RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
353 | LOCATION OF REGISTER OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as YARLS WOOD IMMIGRATION LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |