| Company Name | York Nominees Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01899566 |
| Category | Private Limited Company |
| Incorporation Date | 26 March 1985(39 years, 1 month ago) |
| Dissolution Date | 18 August 2009 (14 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Keith Michael Mellors |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 April 1991(6 years after company formation) |
| Appointment Duration | 18 years, 4 months (closed 18 August 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Woodlands Hall West Avenue Leeds West Yorkshire LS8 2JN |
| Director Name | Mr Neil Morrison Milne |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 April 1991(6 years after company formation) |
| Appointment Duration | 18 years, 4 months (closed 18 August 2009) |
| Role | Company Director |
| Correspondence Address | 49 College Cross London N1 1PT |
| Secretary Name | York Trust Investment Partners Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 18 April 1991(6 years after company formation) |
| Appointment Duration | 18 years, 4 months (closed 18 August 2009) |
| Correspondence Address | Smithfield House 92 North Street Leeds LS2 7PN |
| Director Name | Neil Roxburgh Balfour |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 April 1991(6 years after company formation) |
| Appointment Duration | 14 years, 11 months (resigned 22 March 2006) |
| Role | Company Director |
| Correspondence Address | 55 Warwick Square London SW1V 2AJ |
Location
| Registered Address | Smithfield House 92 North Street Leeds West Yorkshire LS2 7PN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | 8 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2008 (16 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 18 August 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 May 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 24 April 2009 | Application for striking-off (1 page) |
| 21 April 2009 | Return made up to 31/03/09; full list of members (4 pages) |
| 19 September 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 18 April 2008 | Return made up to 31/03/08; full list of members (4 pages) |
| 5 December 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 17 May 2007 | Return made up to 31/03/07; full list of members (7 pages) |
| 11 August 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 3 May 2006 | Return made up to 31/03/06; full list of members (7 pages) |
| 3 April 2006 | Director resigned (1 page) |
| 10 November 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 21 April 2005 | Return made up to 31/03/05; full list of members (7 pages) |
| 18 October 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 22 April 2004 | Return made up to 31/03/04; full list of members (7 pages) |
| 29 August 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 18 April 2003 | Return made up to 31/03/03; full list of members (7 pages) |
| 28 October 2002 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 25 September 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 30 April 2001 | Return made up to 31/03/01; full list of members (7 pages) |
| 4 October 2000 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 3 May 2000 | Return made up to 31/03/00; full list of members
|
| 13 October 1999 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 7 April 1999 | Return made up to 31/03/99; no change of members (4 pages) |
| 18 January 1999 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
| 22 January 1998 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
| 2 September 1997 | Registered office changed on 02/09/97 from: st pauls house park square leeds LS1 2AB (1 page) |
| 6 April 1997 | Return made up to 31/03/97; full list of members (14 pages) |
| 13 January 1997 | Accounts for a dormant company made up to 31 March 1996 (2 pages) |
| 5 June 1996 | Return made up to 31/03/96; no change of members (10 pages) |
| 8 February 1996 | Accounts for a dormant company made up to 31 March 1995 (2 pages) |
| 22 March 1995 | Return made up to 31/03/95; no change of members (20 pages) |