Yrevaxt Limited

Company Name	Yrevaxt Limited
Directors	Peter Charles Lawrence and Simon Charles Duckworth
Company Status	Dissolved
Company Number	00682060
Category	Private Limited Company
Incorporation Date	31 January 1961(63 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Simon Charles Duckworth
Nationality	British
Status	Current
Appointed	30 September 1995(34 years, 8 months after company formation)
Appointment Duration	28 years, 6 months
Role	Company Director
Correspondence Address	8 Newtons Croft Crescent Barlborough Chesterfield Derbyshire S43 4WA

Director Name	Mr Peter Charles Lawrence
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 May 1998(37 years, 3 months after company formation)
Appointment Duration	25 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fleet House Fleet Lane Twyning Gloucestershire GL20 6FL Wales

Director Name	Simon Charles Duckworth
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 February 1999(38 years after company formation)
Appointment Duration	25 years, 2 months
Role	Accountant
Correspondence Address	8 Newtons Croft Crescent Barlborough Chesterfield Derbyshire S43 4WA

Director Name	Edward Philip Bartlett
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1992(31 years, 4 months after company formation)
Appointment Duration	3 months, 1 week (resigned 01 September 1992)
Role	Company Director
Correspondence Address	Little Home Ellis Road Crowthorne Berks RG11 6PT

Director Name	Eric John Bowers
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1992(31 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 11 August 1994)
Role	Finance Director
Correspondence Address	The Viewlands Longridge Dunston Stafford Staffordshire ST18 9AL

Director Name	Alan Jeffrey Phillips
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1992(31 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 11 August 1994)
Role	Company Director
Correspondence Address	11 Augustine Way Charlton Andover Hampshire SP10 4EG

Director Name	Michael James Robert Porter
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1992(31 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 11 August 1994)
Role	Chartered Accountant
Correspondence Address	Woodfield House Halifax Road Hipperholme Halifax West Yorkshire HX3 8HD

Secretary Name	Michael James Robert Porter
Nationality	British
Status	Resigned
Appointed	25 May 1992(31 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 11 August 1994)
Role	Company Director
Correspondence Address	Woodfield House Halifax Road Hipperholme Halifax West Yorkshire HX3 8HD

Director Name	Alan John Baxter
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1994(33 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 04 February 1999)
Role	Company Director
Correspondence Address	Grassways 2 Adlington Road Wilmslow Cheshire SK9 2AL

Director Name	Mr Barry Jameson
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1994(33 years, 6 months after company formation)
Appointment Duration	3 years (resigned 22 August 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cherry Cottage 2 Beechwood Lane Culcheth Warrington Lancashire WA3 4HJ

Director Name	Mr Philip Dennison Barker
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1994(33 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 July 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Brecks Gardens Kippax Leeds LS25 7LP

Director Name	Anthony Trevor Fletcher
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1994(33 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 June 1997)
Role	Company Director
Correspondence Address	Higher Oaklands Farm House Barrowford Nelson BB9 6QZ

Director Name	Roger Frederic Hancox
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1994(33 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 21 May 1998)
Role	Company Director
Correspondence Address	Lower Leys 46 Mount Road Tettenhall Wood Wolverhampton West Midlands WV6 8HW

Secretary Name	John Henry Wallace Ridley
Nationality	British
Status	Resigned
Appointed	12 August 1994(33 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 September 1995)
Role	Company Director
Correspondence Address	52 Park Lane Bewdley Worcestershire DY12 2EU

Director Name	Mr Terence Smith
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1997(36 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 04 February 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Sandhill House Sandhill Lane Sutton On Derwent York YO41 4BX

Location

Registered Address	St George House 40 Great George Street Leeds West Yorkshire LS1 3DL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Accounts

Latest Accounts	31 March 1998 (26 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

9 August 2000	Dissolved (1 page)
9 May 2000	Liquidators statement of receipts and payments (5 pages)
9 May 2000	Return of final meeting in a members' voluntary winding up (3 pages)
19 April 2000	Liquidators statement of receipts and payments (5 pages)
13 April 1999	Registered office changed on 13/04/99 from: furnace green dudley road oldbury west midlands B69 3DL (1 page)
26 March 1999	Declaration of solvency (3 pages)
26 March 1999	Appointment of a voluntary liquidator (1 page)
26 March 1999	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
18 February 1999	New director appointed (2 pages)
17 February 1999	Director resigned (1 page)
17 February 1999	Director resigned (1 page)
27 January 1999	Accounts for a dormant company made up to 31 March 1998 (6 pages)
4 November 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
4 November 1998	Ad 17/09/98--------- Â£ si 245000@1=245000 Â£ ic 800000/1045000 (2 pages)
4 November 1998	Nc inc already adjusted 17/09/98 (1 page)
15 October 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
26 June 1998	Director resigned (1 page)
26 June 1998	Return made up to 25/05/98; no change of members 363(288) ‐ Director resigned (7 pages)
15 May 1998	New director appointed (1 page)
21 January 1998	Accounts for a dormant company made up to 31 March 1997 (6 pages)
23 October 1997	Registered office changed on 23/10/97 from: c/o wellman PLC cornwall road smethwick warley west midlands B66 2LB (1 page)
3 September 1997	Director resigned (1 page)
14 August 1997	Director resigned (1 page)
8 July 1997	New director appointed (2 pages)
7 July 1997	Director resigned (1 page)
30 June 1997	Return made up to 25/05/97; full list of members 363(288) ‐ Director's particulars changed (11 pages)
2 February 1997	Accounts for a dormant company made up to 31 March 1996 (5 pages)
26 June 1996	Return made up to 25/05/96; no change of members 363(288) ‐ Director's particulars changed (10 pages)
6 October 1995	Accounts for a dormant company made up to 31 March 1995 (5 pages)
6 October 1995	New secretary appointed (2 pages)
6 October 1995	Secretary resigned (2 pages)
9 June 1995	Return made up to 25/05/95; no change of members 363(287) ‐ Registered office changed on 09/06/95 (14 pages)

Yrevaxt Limited

Business Activity

Directors

Location

Accounts

Filing History

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