Yandaq Limited

Company Name	Yandaq Limited
Company Status	Dissolved
Company Number	03272820
Category	Private Limited Company
Incorporation Date	1 November 1996(27 years, 6 months ago)
Dissolution Date	13 September 2005 (18 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Austin Peter Knight
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	23 January 2003(6 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (closed 13 September 2005)
Role	Company Director
Correspondence Address	The Court Snowshill Road Broadway Worcestershire WR12 7JS

Secretary Name	Austin Peter Knight
Nationality	British
Status	Closed
Appointed	23 January 2003(6 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (closed 13 September 2005)
Role	Company Director
Correspondence Address	The Court Snowshill Road Broadway Worcestershire WR12 7JS

Director Name	Mr Richard Stuart Dutton
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	10 September 2003(6 years, 10 months after company formation)
Appointment Duration	2 years (closed 13 September 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Hill Close Ness Cheshire CH64 4ED Wales

Director Name	Ian David Carroll
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(same day as company formation)
Role	Programmer
Correspondence Address	25 Cross Lane South Risley Cheshire WA4 2PJ

Secretary Name	Hilary Carroll
Nationality	British
Status	Resigned
Appointed	01 November 1996(same day as company formation)
Role	Company Director
Correspondence Address	11 Mayfield Road Grappenhall Warrington Cheshire WA4 2NP

Director Name	Rochelle Jones
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1997(10 months, 4 weeks after company formation)
Appointment Duration	2 months (resigned 28 November 1997)
Role	Marketing Director
Correspondence Address	82 Knutsford Road Grappenhall Warrington Cheshire WA4 2PJ

Secretary Name	Donna Kathleen Carroll
Nationality	British
Status	Resigned
Appointed	01 August 2002(5 years, 9 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 23 January 2003)
Role	Company Director
Correspondence Address	25 Cross Lane South Risley Warrington WA3 7AF

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	01 November 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 November 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Regus House Parkside Heron Way Chester Business Park Chestere CH4 9QR Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Parish	Eaton and Eccleston
Ward	Dodleston and Huntington
Built Up Area	Chester Business Park
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 November 2002 (21 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

13 September 2005	Final Gazette dissolved via compulsory strike-off (1 page)
31 May 2005	First Gazette notice for compulsory strike-off (1 page)
14 January 2004	Director resigned (1 page)
11 September 2003	New director appointed (1 page)
15 April 2003	Total exemption small company accounts made up to 30 November 2002 (7 pages)
12 February 2003	Ad 23/01/03--------- Â£ si 12@1=12 Â£ ic 3/15 (2 pages)
31 January 2003	Secretary resigned (1 page)
31 January 2003	New secretary appointed;new director appointed (2 pages)
18 December 2002	Return made up to 01/11/02; full list of members (6 pages)
26 September 2002	Total exemption small company accounts made up to 30 November 2001 (6 pages)
9 August 2002	Registered office changed on 09/08/02 from: 82 knutsford road grappenhall warrington WA4 2PJ (1 page)
9 August 2002	Secretary resigned (1 page)
9 August 2002	New secretary appointed (2 pages)
9 August 2002	Director's particulars changed (1 page)
19 December 2001	Return made up to 01/11/01; full list of members (6 pages)
29 October 2001	Ad 05/10/01--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
29 October 2001	Div 03/10/01 (1 page)
29 October 2001	Resolutions RES13 ‐ Redesignation 03/10/01 (1 page)
20 April 2001	Accounts for a small company made up to 30 November 2000 (6 pages)
23 November 2000	Return made up to 01/11/00; full list of members (6 pages)
27 September 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
21 November 1999	Return made up to 01/11/99; full list of members (6 pages)
9 May 1999	Accounts for a small company made up to 30 November 1998 (7 pages)
27 October 1998	Return made up to 01/11/98; no change of members (4 pages)
3 June 1998	Registered office changed on 03/06/98 from: 82 knutsford road grappenhall warrington cheshire WA4 2PJ (1 page)
3 June 1998	Accounts for a small company made up to 30 November 1997 (7 pages)
23 December 1997	Director resigned (1 page)
24 November 1997	Return made up to 01/11/97; full list of members 363(287) ‐ Registered office changed on 24/11/97 363(288) ‐ Director's particulars changed (6 pages)
2 October 1997	New director appointed (2 pages)
2 October 1997	Registered office changed on 02/10/97 from: 301 bath road cippenham slough SL1 5PR (1 page)
12 November 1996	Secretary resigned (1 page)
12 November 1996	Director resigned (1 page)
12 November 1996	New director appointed (2 pages)
12 November 1996	New secretary appointed (2 pages)
1 November 1996	Incorporation (17 pages)

Yandaq Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire