Company NameYALE Management Limited
Company StatusDissolved
Company Number04471809
CategoryPrivate Limited Company
Incorporation Date27 June 2002(19 years, 4 months ago)
Dissolution Date25 July 2006 (15 years, 3 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects
Section SOther service activities
SIC 9120Trade unions
SIC 94200Activities of trade unions

Directors

Director NameGiulio Benjamin Canetti
Date of BirthJuly 1967 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed28 February 2003(8 months after company formation)
Appointment Duration3 years, 4 months (closed 25 July 2006)
RoleCompany Director
Correspondence Address22 Sudbury Road
Crosby
Liverpool
Merseyside
L22 6QR
Director NameMr Jon Farley Elster
Date of BirthJanuary 1952 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed28 February 2003(8 months after company formation)
Appointment Duration3 years, 4 months (closed 25 July 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address58 Halewood Road
Liverpool
Merseyside
L25 5PF
Secretary NameGiulio Benjamin Canetti
NationalityBritish
StatusClosed
Appointed28 February 2003(8 months after company formation)
Appointment Duration3 years, 4 months (closed 25 July 2006)
RoleCompany Director
Correspondence Address22 Sudbury Road
Crosby
Liverpool
Merseyside
L22 6QR
Director Name1st Cert Formations Limited (Corporation)
StatusResigned
Appointed27 June 2002(same day as company formation)
Correspondence AddressInternational House
15 Bredbury Business Park
Stockport
Cheshire
SK6 2NS
Director NameReportaction Limited (Corporation)
StatusResigned
Appointed27 June 2002(same day as company formation)
Correspondence AddressInternational House
15 Bredbury Business Park
Stockport
Cheshire
SK6 2NS
Secretary Name1st Cert Formations Ltd (Corporation)
StatusResigned
Appointed27 June 2002(same day as company formation)
Correspondence AddressInternational House
15 Bredbury Business Park
Stockport
Cheshire
SK6 2NS

Location

Registered Address377-379 Hoylake Road
Moreton
Wirral
Merseyside
CH46 0RW
Wales
RegionNorth West
ConstituencyWallasey
CountyMerseyside
WardMoreton West and Saughall Massie
Built Up AreaBirkenhead
Address MatchesOver 10 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

25 July 2006Final Gazette dissolved via voluntary strike-off (1 page)
11 April 2006First Gazette notice for voluntary strike-off (1 page)
28 February 2006Application for striking-off (1 page)
14 July 2005Return made up to 27/06/05; full list of members (7 pages)
20 May 2005Registered office changed on 20/05/05 from: c/o invest in liverpool LTD 96 a duke street liverpool L1 5AG (1 page)
12 July 2004Return made up to 27/06/04; full list of members (7 pages)
8 September 2003Return made up to 27/06/03; full list of members
  • 363(287) ‐ Registered office changed on 08/09/03
(6 pages)
8 September 2003New secretary appointed;new director appointed (2 pages)
8 September 2003New director appointed (2 pages)
25 February 2003Secretary resigned;director resigned (1 page)
25 February 2003Director resigned (1 page)
25 February 2003Registered office changed on 25/02/03 from: international house 15 bredbury business park bredbury parkway stockport cheshire SK6 2NS (1 page)
7 November 2002Registered office changed on 07/11/02 from: 1ST cert olympic house 17-19 whitworth street west manchester lancashire M1 5WG (1 page)
27 June 2002Incorporation (19 pages)