Yorkshire Telecom Limited

Company Name	Yorkshire Telecom Limited
Company Status	Dissolved
Company Number	02316530
Category	Private Limited Company
Incorporation Date	11 November 1988(35 years, 6 months ago)
Dissolution Date	22 June 2004 (19 years, 10 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Graham Trevor Darnell
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2003(14 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (closed 22 June 2004)
Role	Company Director
Correspondence Address	1 Gaveston Gardens Deddington Banbury OX15 0NX

Director Name	Anthony David Pridmore
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1991(2 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 April 1993)
Role	Telecomminications Engineer
Correspondence Address	36 Highcroft Cherry Burton East Yorkshire HU17 7SG

Director Name	Mr John Edwin Weatherill
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1991(2 years, 5 months after company formation)
Appointment Duration	8 years, 11 months (resigned 27 April 2000)
Role	Company Director
Correspondence Address	High Dalby House Thornton Dale Pickering YO18 7LP

Director Name	Mrs Pauline Elizabeth Weatherill
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1991(2 years, 5 months after company formation)
Appointment Duration	8 years, 11 months (resigned 27 April 2000)
Role	Company Director
Correspondence Address	High Dalby House Thornton Dale Pickering YO18 7LP

Secretary Name	Pauline Elizabeth Weatherill
Nationality	British
Status	Resigned
Appointed	07 May 1991(2 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 10 January 1994)
Role	Company Director
Correspondence Address	1 Rolling Hills Goodmanham Market Weighton York YO4 3JD

Director Name	Mrs Margaret Pridmore
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(2 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 April 1993)
Role	Financial Director
Correspondence Address	5 Queens Drive Cottingham North Humberside HU16 4EL

Secretary Name	Mr Andrew Forster
Nationality	British
Status	Resigned
Appointed	10 January 1994(5 years, 2 months after company formation)
Appointment Duration	1 year (resigned 03 February 1995)
Role	Company Director
Correspondence Address	30 Marlborough Avenue Hessle North Humberside HU13 0PN

Secretary Name	Peter Jonathan Drescher
Nationality	British
Status	Resigned
Appointed	03 February 1995(6 years, 2 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 03 May 1995)
Role	Secretary
Correspondence Address	5 Woodmarketgate Sheriff Highway Hedon Hull North Humberside HU12 8PR

Secretary Name	Bernard Michael Hornby
Nationality	British
Status	Resigned
Appointed	03 May 1995(6 years, 5 months after company formation)
Appointment Duration	4 years (resigned 14 May 1999)
Role	Company Director
Correspondence Address	44 Lancelot Court Victoria Dock Hull North Humberside HU9 1QD

Secretary Name	Mr Philip Ashworth
Nationality	British
Status	Resigned
Appointed	14 May 1999(10 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 17 July 2003)
Role	Solicitor
Country of Residence	England
Correspondence Address	Park View Naburn York North Yorkshire YO19 4RU

Director Name	Mr John Anthony Farmer
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2000(11 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 06 April 2003)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Knavesmire House 1 Manor Green Bolton Pocklington York YO41 5RZ

Director Name	Mr Robert Neil Kennedy
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2000(11 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 26 September 2002)
Role	Executive Chairman
Country of Residence	England
Correspondence Address	Timbers Lower Icknield Way Marsworth Tring Hertfordshire HP23 4LN

Location

Registered Address	Blenheim House York Road Pocklington York YO42 1NS
Region	Yorkshire and The Humber
Constituency	East Yorkshire
County	East Riding of Yorkshire
Parish	Allerthorpe
Ward	Wolds Weighton

Financials

Year	2014
Net Worth	£145,414

Accounts

Latest Accounts	31 March 2002 (22 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

22 June 2004	Final Gazette dissolved via voluntary strike-off (1 page)
29 January 2004	Application for striking-off (1 page)
8 August 2003	Secretary resigned (1 page)
7 June 2003	Return made up to 07/05/03; full list of members (6 pages)
17 April 2003	Director resigned (1 page)
17 April 2003	New director appointed (3 pages)
4 February 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
6 October 2002	Director resigned (1 page)
7 May 2002	Return made up to 07/05/02; full list of members (7 pages)
11 February 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
30 May 2001	Return made up to 07/05/01; full list of members 363(287) ‐ Registered office changed on 30/05/01 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
31 January 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
25 July 2000	Auditor's resignation (1 page)
22 May 2000	New director appointed (2 pages)
22 May 2000	Return made up to 07/05/00; full list of members (6 pages)
22 May 2000	New director appointed (3 pages)
15 May 2000	New director appointed (2 pages)
10 May 2000	Director resigned (1 page)
10 May 2000	Director resigned (1 page)
31 January 2000	Accounts for a dormant company made up to 3 April 1999 (1 page)
20 September 1999	New secretary appointed (2 pages)
20 September 1999	Secretary resigned (1 page)
14 May 1999	Return made up to 07/05/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
10 March 1999	Registered office changed on 10/03/99 from: cathode house pocklington industrial estate york road pocklington, york YO4 2NR (1 page)
28 July 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
21 July 1998	Resolutions (W)ELRES ‐ S386 dis app auds 31/03/98 (1 page)
21 July 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 May 1998	Return made up to 07/05/98; full list of members (6 pages)
11 February 1998	Full accounts made up to 31 March 1997 (13 pages)
10 June 1997	Return made up to 07/05/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 April 1997	Declaration of satisfaction of mortgage/charge (2 pages)
19 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
26 June 1996	Declaration of satisfaction of mortgage/charge (2 pages)
24 May 1996	Particulars of mortgage/charge (3 pages)
21 May 1996	Return made up to 07/05/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 January 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
7 June 1995	Return made up to 07/05/95; no change of members (4 pages)
22 May 1995	Secretary resigned;new secretary appointed (2 pages)

Yorkshire Telecom Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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