Company NameYacht Service Limited
Company StatusDissolved
Company Number00396104
CategoryPrivate Limited Company
Incorporation Date9 June 1945(78 years, 11 months ago)
Dissolution Date23 June 2009 (14 years, 10 months ago)

Business Activity

Section CManufacturing
SIC 3511Building and repairing of ships
SIC 30110Building of ships and floating structures

Directors

Director NameCharles Anthony Pool
Date of BirthJuly 1923 (Born 100 years ago)
NationalityBritish
StatusClosed
Appointed07 September 1991(46 years, 3 months after company formation)
Appointment Duration17 years, 9 months (closed 23 June 2009)
RoleCompany Director
Correspondence Address8 Cavendish Grove
York
North Yorkshire
YO1 3ND
Director NameJanet Kendall
Date of BirthJanuary 1953 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed05 January 2006(60 years, 7 months after company formation)
Appointment Duration3 years, 5 months (closed 23 June 2009)
RoleAccountant
Correspondence Address25 Bransdale Crescent
York
North Yorkshire
YO10 3PB
Secretary NameJanet Kendall
NationalityBritish
StatusClosed
Appointed05 January 2006(60 years, 7 months after company formation)
Appointment Duration3 years, 5 months (closed 23 June 2009)
RoleAccountant
Correspondence Address25 Bransdale Crescent
York
North Yorkshire
YO10 3PB
Director NameBeryl Pool
Date of BirthJune 1923 (Born 100 years ago)
NationalityBritish
StatusResigned
Appointed07 September 1991(46 years, 3 months after company formation)
Appointment Duration14 years, 2 months (resigned 28 November 2005)
RoleSecretary
Correspondence Address8 Cavendish Grove
York
North Yorkshire
YO1 3ND
Secretary NameBeryl Pool
NationalityBritish
StatusResigned
Appointed07 September 1991(46 years, 3 months after company formation)
Appointment Duration14 years, 2 months (resigned 28 November 2005)
RoleCompany Director
Correspondence Address8 Cavendish Grove
York
North Yorkshire
YO1 3ND

Location

Registered AddressApsley House
78 Wellington Street
Leeds
LS1 2JT
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire

Financials

Year2014
Net Worth£772,788
Cash£293
Current Liabilities£1,264,960

Accounts

Latest Accounts31 October 2005 (18 years, 6 months ago)
Accounts CategorySmall
Accounts Year End31 October

Filing History

23 June 2009Final Gazette dissolved via compulsory strike-off (1 page)
10 March 2009First Gazette notice for compulsory strike-off (1 page)
11 October 2006Return made up to 07/09/06; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 11/10/06
  • 363(353) ‐ Location of register of members address changed
(8 pages)
13 January 2006Secretary resigned;director resigned (1 page)
13 January 2006New secretary appointed;new director appointed (2 pages)
16 September 2005Return made up to 07/09/05; full list of members (8 pages)
5 September 2005Accounts for a small company made up to 31 October 2004 (6 pages)
9 September 2004Return made up to 07/09/04; full list of members (8 pages)
2 September 2004Accounts for a small company made up to 31 October 2003 (6 pages)
16 September 2003Return made up to 07/09/03; full list of members (8 pages)
5 September 2003Accounts for a small company made up to 31 October 2002 (6 pages)
15 August 2002Accounts for a small company made up to 31 October 2001 (6 pages)
27 September 2001Return made up to 07/09/01; full list of members (8 pages)
4 September 2001Accounts for a small company made up to 31 October 2000 (6 pages)
26 September 2000Return made up to 07/09/00; full list of members (7 pages)
24 July 2000Accounts for a small company made up to 31 October 1999 (6 pages)
11 October 1999Return made up to 07/09/99; full list of members
  • 363(287) ‐ Registered office changed on 11/10/99
(6 pages)
23 August 1999Accounts for a small company made up to 31 October 1998 (6 pages)
18 September 1998Return made up to 07/09/98; change of members (6 pages)
10 August 1998Accounts for a small company made up to 31 October 1997 (6 pages)
9 September 1997Return made up to 07/09/97; no change of members (4 pages)
11 August 1997Accounts for a small company made up to 31 October 1996 (7 pages)
7 November 1996Return made up to 07/09/96; full list of members (6 pages)
4 September 1996Accounts for a small company made up to 31 October 1995 (7 pages)
11 September 1995Return made up to 07/09/95; no change of members (4 pages)
16 August 1995Accounts for a small company made up to 31 October 1994 (8 pages)
13 September 1989Accounts for a small company made up to 31 October 1988 (6 pages)
27 August 1983Accounts made up to 31 October 1982 (5 pages)
5 December 1982Accounts made up to 31 October 1981 (11 pages)
4 December 1982Accounts made up to 31 October 1980 (11 pages)
4 December 1982Annual return made up to 11/08/82 (8 pages)