| Company Name | Yellowcat Performance Ltd |
|---|---|
| Directors | Bernard Reed McMahon and John Philip McMahon |
| Company Status | Dissolved |
| Company Number | 02763922 |
| Category | Private Limited Company |
| Incorporation Date | 11 November 1992(31 years, 5 months ago) |
| Previous Name | J F Squared Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Bernard Reed McMahon |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 January 1993(2 months, 2 weeks after company formation) |
| Appointment Duration | 31 years, 2 months |
| Role | Management Consultant |
| Correspondence Address | 183 Rustlings Road Endcliffe Sheffield South Yorks S11 7AD |
| Director Name | Mr John Philip McMahon |
|---|---|
| Date of Birth | May 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 January 1993(2 months, 2 weeks after company formation) |
| Appointment Duration | 31 years, 2 months |
| Role | Manager |
| Correspondence Address | 131 Cassiobury Drive Watford Hertfordshire WD1 3AH |
| Secretary Name | Mr John Philip McMahon |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 December 1996(4 years after company formation) |
| Appointment Duration | 27 years, 4 months |
| Role | Company Director |
| Correspondence Address | 131 Cassiobury Drive Watford Hertfordshire WD1 3AH |
| Director Name | Andrew Nigel Harrison |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 54 Conduit Road Sheffield South Yorkshire |
| Secretary Name | Andrew Uprichard |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Alexandra Road Buxton Derbyshire SK17 9NQ |
| Secretary Name | John Wasley Flaxman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 1993(2 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 30 September 1996) |
| Role | Company Director |
| Correspondence Address | Prospect House Bescar Lane Ollerton Newark Nottinghamshire NG22 9BS |
| Director Name | John Wasley Flaxman |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 1993(1 year, 1 month after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 30 September 1996) |
| Role | Company Director |
| Correspondence Address | Prospect House Bescar Lane Ollerton Newark Nottinghamshire NG22 9BS |
| Director Name | Ian Edmund Fraser |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 1993(1 year, 1 month after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 30 November 1996) |
| Role | Company Director |
| Correspondence Address | 34 Junction Road Sheffield South Yorkshire S11 8XB |
Location
| Registered Address | Knowle House 4 Norfolk Park Road Sheffield S2 3QE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield, Heeley |
| County | South Yorkshire |
| Ward | Park and Arbourthorne |
| Built Up Area | Sheffield |
| Address Matches | 8 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 14 April 1999 | Dissolved (1 page) |
|---|---|
| 20 January 1999 | Liquidators statement of receipts and payments (5 pages) |
| 14 January 1999 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 23 January 1998 | Statement of affairs (7 pages) |
| 9 December 1997 | Statement of affairs (7 pages) |
| 9 December 1997 | Appointment of a voluntary liquidator (1 page) |
| 9 December 1997 | Resolutions
|
| 20 November 1997 | Registered office changed on 20/11/97 from: broompark house 200 broomhall street sheffield S3 7SQ (1 page) |
| 8 April 1997 | Company name changed j f squared LIMITED\certificate issued on 09/04/97 (2 pages) |
| 20 December 1996 | Director resigned (1 page) |
| 20 December 1996 | New secretary appointed (2 pages) |
| 15 December 1996 | Director resigned (1 page) |
| 3 December 1996 | Return made up to 11/11/96; no change of members (4 pages) |
| 26 November 1996 | Secretary resigned;director resigned (1 page) |
| 4 November 1996 | Full accounts made up to 31 December 1995 (14 pages) |
| 5 December 1995 | Return made up to 11/11/95; no change of members
|
| 14 June 1995 | Full accounts made up to 31 December 1994 (13 pages) |