About

Registered Number: 02816562
Date of Incorporation: 11/05/1993 (30 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 24/07/2018 (5 years and 9 months ago)
Registered Address: C/O Michael Heaven & Associates Limited 47 Calthorpe Road, Edgbaston, Birmingham, West Midlands, B15 1TH,

 

Yardley Travel Ltd was setup in 1993, it's status in the Companies House registry is set to "Dissolved". The companies directors are Saleem, Mohammed Afzal, Saleem, Tasneem, Aziz, Manir Hussain, Aziz, Nazir Hussain, Meddings, William John Arthur.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SALEEM, Mohammed Afzal 09 September 2005 - 1
SALEEM, Tasneem 08 July 2007 - 1
AZIZ, Manir Hussain 21 July 2014 19 March 2015 1
AZIZ, Nazir Hussain 21 July 2014 19 March 2015 1
MEDDINGS, William John Arthur N/A 09 September 2005 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 24 July 2018
GAZ1(A) - First notification of strike-off in London Gazette) 08 May 2018
DS01 - Striking off application by a company 01 May 2018
AA - Annual Accounts 20 April 2018
CH03 - Change of particulars for secretary 15 March 2018
CH01 - Change of particulars for director 15 March 2018
CH01 - Change of particulars for director 15 March 2018
CS01 - N/A 15 May 2017
AA - Annual Accounts 17 December 2016
AD01 - Change of registered office address 09 December 2016
AA - Annual Accounts 13 June 2016
AR01 - Annual Return 02 June 2016
AR01 - Annual Return 08 June 2015
AD04 - Change of location of company records to the registered office 14 April 2015
AD01 - Change of registered office address 14 April 2015
AA - Annual Accounts 31 March 2015
TM01 - Termination of appointment of director 23 March 2015
TM01 - Termination of appointment of director 23 March 2015
AA - Annual Accounts 31 July 2014
AP01 - Appointment of director 23 July 2014
AP01 - Appointment of director 23 July 2014
AD01 - Change of registered office address 23 July 2014
AR01 - Annual Return 28 May 2014
AA - Annual Accounts 26 June 2013
AR01 - Annual Return 22 May 2013
AA - Annual Accounts 27 July 2012
AR01 - Annual Return 06 June 2012
AR01 - Annual Return 20 May 2011
AA - Annual Accounts 10 March 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 04 June 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 June 2010
AR01 - Annual Return 04 June 2010
CH01 - Change of particulars for director 04 June 2010
CH01 - Change of particulars for director 03 June 2010
CH03 - Change of particulars for secretary 03 June 2010
AAMD - Amended Accounts 13 May 2010
RESOLUTIONS - N/A 30 April 2010
AA - Annual Accounts 30 April 2010
AA - Annual Accounts 01 September 2009
363a - Annual Return 22 May 2009
AA - Annual Accounts 18 August 2008
363s - Annual Return 29 July 2008
288a - Notice of appointment of directors or secretaries 06 September 2007
AA - Annual Accounts 29 August 2007
363a - Annual Return 16 May 2007
363a - Annual Return 15 September 2006
AA - Annual Accounts 05 September 2006
288a - Notice of appointment of directors or secretaries 21 September 2005
288a - Notice of appointment of directors or secretaries 21 September 2005
288b - Notice of resignation of directors or secretaries 21 September 2005
288b - Notice of resignation of directors or secretaries 21 September 2005
288b - Notice of resignation of directors or secretaries 21 September 2005
363s - Annual Return 14 July 2005
AA - Annual Accounts 25 June 2005
AA - Annual Accounts 24 June 2004
363s - Annual Return 18 June 2004
AA - Annual Accounts 07 July 2003
363s - Annual Return 01 June 2003
AA - Annual Accounts 15 July 2002
363s - Annual Return 21 May 2002
AA - Annual Accounts 03 July 2001
363s - Annual Return 05 June 2001
AA - Annual Accounts 24 July 2000
363s - Annual Return 12 June 2000
AA - Annual Accounts 09 August 1999
363s - Annual Return 11 May 1999
363s - Annual Return 06 July 1998
AA - Annual Accounts 06 July 1998
363s - Annual Return 22 May 1997
AA - Annual Accounts 10 March 1997
363s - Annual Return 17 May 1996
AA - Annual Accounts 31 March 1996
363s - Annual Return 12 May 1995
AA - Annual Accounts 10 March 1995
363x - Annual Return 12 July 1994
363(C) - N/A 01 July 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 October 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 May 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 27 May 1993
288 - N/A 17 May 1993
NEWINC - New incorporation documents 11 May 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.