About

Registered Number: 03991359
Date of Incorporation: 12/05/2000 (23 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 07/04/2015 (9 years ago)
Registered Address: C/O THRINGS LLP, 5th Floor Kinnaird House, 1 Pall Mall East, London, SW1Y 5AU

 

Yardmere Ltd was registered on 12 May 2000 and are based in London, it has a status of "Dissolved". Burns, Hugh Cameron, Burridge, Simon, Featherstone, Barry Roland Harold, Hill, Mark John, Hughes, Vincent, Farrell, Paul, Heap, Clinton, Herd, Ruth Jane Margaret, Knight, Joanna Dallin, May De Sarmiento, Sara Louise, O'brien, Carole, Rutland, Ronald Wyndham, Shepheard, Patrick William Kingsley, Smith, Darrell Daniel, Ward, Kira are the current directors of the company. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURNS, Hugh Cameron 17 October 2000 - 1
BURRIDGE, Simon 11 July 2000 - 1
FEATHERSTONE, Barry Roland Harold 15 November 2000 - 1
HILL, Mark John 17 October 2000 - 1
HUGHES, Vincent 01 December 2000 - 1
FARRELL, Paul 11 July 2000 31 December 2002 1
HEAP, Clinton 11 July 2000 03 May 2006 1
HERD, Ruth Jane Margaret 17 October 2000 30 April 2004 1
KNIGHT, Joanna Dallin 17 October 2000 04 November 2004 1
MAY DE SARMIENTO, Sara Louise 01 December 2000 01 April 2002 1
O'BRIEN, Carole 17 October 2000 30 April 2004 1
RUTLAND, Ronald Wyndham 17 October 2000 15 July 2002 1
SHEPHEARD, Patrick William Kingsley 15 November 2000 07 August 2002 1
SMITH, Darrell Daniel 11 July 2000 26 June 2003 1
WARD, Kira 17 October 2000 06 June 2005 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 07 April 2015
GAZ1(A) - First notification of strike-off in London Gazette) 23 December 2014
DS01 - Striking off application by a company 15 December 2014
RESOLUTIONS - N/A 10 June 2014
AR01 - Annual Return 19 May 2014
AA - Annual Accounts 02 December 2013
AR01 - Annual Return 30 May 2013
CH01 - Change of particulars for director 30 May 2013
CH01 - Change of particulars for director 30 May 2013
CH01 - Change of particulars for director 30 May 2013
CH01 - Change of particulars for director 30 May 2013
CH01 - Change of particulars for director 30 May 2013
AD01 - Change of registered office address 11 December 2012
AA - Annual Accounts 20 November 2012
AR01 - Annual Return 07 June 2012
AA - Annual Accounts 28 September 2011
AR01 - Annual Return 22 June 2011
AA - Annual Accounts 29 December 2010
AR01 - Annual Return 11 June 2010
AA - Annual Accounts 24 February 2010
363a - Annual Return 25 June 2009
287 - Change in situation or address of Registered Office 16 March 2009
AA - Annual Accounts 27 January 2009
363a - Annual Return 18 June 2008
AA - Annual Accounts 31 August 2007
363a - Annual Return 18 May 2007
AA - Annual Accounts 25 January 2007
288c - Notice of change of directors or secretaries or in their particulars 12 September 2006
363a - Annual Return 21 August 2006
288b - Notice of resignation of directors or secretaries 21 August 2006
288b - Notice of resignation of directors or secretaries 21 August 2006
AA - Annual Accounts 17 May 2006
288b - Notice of resignation of directors or secretaries 17 May 2006
287 - Change in situation or address of Registered Office 03 October 2005
225 - Change of Accounting Reference Date 03 October 2005
AA - Annual Accounts 01 September 2005
363a - Annual Return 04 July 2005
288b - Notice of resignation of directors or secretaries 09 November 2004
AA - Annual Accounts 16 September 2004
363s - Annual Return 28 May 2004
288b - Notice of resignation of directors or secretaries 24 May 2004
288b - Notice of resignation of directors or secretaries 24 May 2004
AA - Annual Accounts 29 August 2003
288b - Notice of resignation of directors or secretaries 29 August 2003
288a - Notice of appointment of directors or secretaries 29 August 2003
288b - Notice of resignation of directors or secretaries 04 July 2003
363s - Annual Return 02 June 2003
288b - Notice of resignation of directors or secretaries 22 May 2003
288b - Notice of resignation of directors or secretaries 13 May 2003
288b - Notice of resignation of directors or secretaries 13 May 2003
363s - Annual Return 20 May 2002
288b - Notice of resignation of directors or secretaries 20 May 2002
288b - Notice of resignation of directors or secretaries 20 May 2002
288a - Notice of appointment of directors or secretaries 20 May 2002
AA - Annual Accounts 10 April 2002
363s - Annual Return 23 May 2001
287 - Change in situation or address of Registered Office 08 May 2001
225 - Change of Accounting Reference Date 21 March 2001
288a - Notice of appointment of directors or secretaries 06 February 2001
288a - Notice of appointment of directors or secretaries 01 February 2001
288a - Notice of appointment of directors or secretaries 03 January 2001
288a - Notice of appointment of directors or secretaries 08 December 2000
288a - Notice of appointment of directors or secretaries 08 December 2000
288a - Notice of appointment of directors or secretaries 08 December 2000
288a - Notice of appointment of directors or secretaries 08 December 2000
288a - Notice of appointment of directors or secretaries 30 November 2000
288a - Notice of appointment of directors or secretaries 23 November 2000
288a - Notice of appointment of directors or secretaries 23 November 2000
288a - Notice of appointment of directors or secretaries 21 November 2000
288a - Notice of appointment of directors or secretaries 21 November 2000
288b - Notice of resignation of directors or secretaries 15 November 2000
288b - Notice of resignation of directors or secretaries 15 November 2000
287 - Change in situation or address of Registered Office 15 November 2000
288a - Notice of appointment of directors or secretaries 15 November 2000
288a - Notice of appointment of directors or secretaries 15 November 2000
288a - Notice of appointment of directors or secretaries 15 November 2000
288a - Notice of appointment of directors or secretaries 15 November 2000
288a - Notice of appointment of directors or secretaries 15 November 2000
RESOLUTIONS - N/A 14 July 2000
RESOLUTIONS - N/A 14 July 2000
123 - Notice of increase in nominal capital 14 July 2000
NEWINC - New incorporation documents 12 May 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.