| Company Name | Yeoward Shipping Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02651154 |
| Category | Private Limited Company |
| Incorporation Date | 3 October 1991(32 years, 6 months ago) |
| Dissolution Date | 2 October 2001 (22 years, 6 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | John Malcolm Holt |
|---|---|
| Date of Birth | December 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 1991(1 month, 1 week after company formation) |
| Appointment Duration | 9 years, 10 months (closed 02 October 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Clifton Hill 95 Preston Road Chorley Lancashire PR6 7AX |
| Secretary Name | John Malcolm Holt |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 August 1996(4 years, 10 months after company formation) |
| Appointment Duration | 5 years, 2 months (closed 02 October 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Clifton Hill 95 Preston Road Chorley Lancashire PR6 7AX |
| Director Name | Thomas Heaton |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 1997(6 years, 1 month after company formation) |
| Appointment Duration | 3 years, 11 months (closed 02 October 2001) |
| Role | Company Director |
| Correspondence Address | 115 Dunbabin Road Childwall Liverpool Lancashire L16 7QQ |
| Secretary Name | Mr Ronald Gill |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 1991(1 month, 1 week after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 30 September 1992) |
| Role | Company Director |
| Correspondence Address | 53 Quickswood Drive Woolton Liverpool Merseyside L25 4TP |
| Director Name | David John Bishop |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 1991(2 months, 1 week after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 01 July 1997) |
| Role | Company Director |
| Correspondence Address | 43 Hall Road East Blundell Sands Liverpool Merseyside L23 8TT |
| Secretary Name | Brian Kenneth Adams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1992(12 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 02 August 1996) |
| Role | Company Director |
| Correspondence Address | 16 Meadowbank Gardens Glazebury Cheshire WA3 5LX |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 October 1991(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 October 1991(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Yeoward House Dennis Road Tanhouse Estate Widnes Cheshire WA8 0SF |
|---|---|
| Region | North West |
| Constituency | Halton |
| County | Cheshire |
| Ward | Riverside |
| Built Up Area | Widnes |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,000 |
Accounts
| Latest Accounts | 30 September 2000 (23 years, 6 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 2 October 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 June 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 3 May 2001 | Application for striking-off (1 page) |
| 19 February 2001 | Full accounts made up to 30 September 2000 (7 pages) |
| 19 December 2000 | Return made up to 03/10/00; full list of members (6 pages) |
| 22 May 2000 | Full accounts made up to 30 September 1999 (11 pages) |
| 8 November 1999 | Return made up to 03/10/99; full list of members (6 pages) |
| 10 May 1999 | Full accounts made up to 30 September 1998 (10 pages) |
| 18 January 1999 | Registered office changed on 18/01/99 from: prescot house bridge industrial estate speke hall road liverpool merseyside L24 9HB (1 page) |
| 17 April 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 8 January 1998 | Auditor's resignation (1 page) |
| 3 December 1997 | New director appointed (2 pages) |
| 28 October 1997 | Return made up to 03/10/97; no change of members (4 pages) |
| 5 September 1997 | Registered office changed on 05/09/97 from: yeoward house trueman street liverpool L3 2BA (1 page) |
| 26 August 1997 | Director resigned (1 page) |
| 31 July 1997 | Full accounts made up to 30 September 1996 (13 pages) |
| 19 November 1996 | New secretary appointed (2 pages) |
| 19 November 1996 | Secretary resigned (1 page) |
| 23 October 1996 | Return made up to 03/10/96; no change of members
|
| 24 June 1996 | Full accounts made up to 30 September 1995 (8 pages) |
| 11 October 1995 | Return made up to 03/10/95; full list of members (6 pages) |
| 19 July 1995 | Accounts for a small company made up to 30 September 1994 (9 pages) |