Yorkshire Assessors (UK) Limited

Company Name	Yorkshire Assessors (UK) Limited
Company Status	Dissolved
Company Number	03062796
Category	Private Limited Company
Incorporation Date	31 May 1995(28 years, 11 months ago)
Dissolution Date	17 May 2011 (12 years, 11 months ago)
Previous Names	Profitmarker Limited and Yorkshire Assessors Limited

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

Secretary Name	Mr Richard Henry Thomlinson
Nationality	British
Status	Closed
Appointed	10 September 2001(6 years, 3 months after company formation)
Appointment Duration	9 years, 8 months (closed 17 May 2011)
Role	Manager
Country of Residence	England
Correspondence Address	7 Briar Gate Wetherby West Yorkshire LS22 7YX

Director Name	Mrs Nicola Louise Nelson
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2005(10 years after company formation)
Appointment Duration	5 years, 11 months (closed 17 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Church Lane Boroughbridge York YO51 9BA

Director Name	Mr Jonathan James Townsend
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	27 November 2009(14 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (closed 17 May 2011)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Acorn House, Acorn Business Park Clay Pit Lane Roecliffe Boroughbridge North Yorkshire YO51 9LS

Director Name	Mr Anthony John Parish
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1995(3 weeks, 2 days after company formation)
Appointment Duration	1 year, 12 months (resigned 17 June 1997)
Role	Company Chairman/Managing Dire
Correspondence Address	Hobberley Cottage Winn Moor Lane Leeds West Yorkshire LS17 8LU

Director Name	Mr Alan Stephenson
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1995(3 weeks, 2 days after company formation)
Appointment Duration	2 years, 10 months (resigned 08 May 1998)
Role	Secretary
Correspondence Address	21 Wigton Park Close Leeds West Yorkshire LS17 8UA

Director Name	Jane Elizabeth Frankland Townsend
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1995(3 weeks, 2 days after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 1998)
Role	Company Director
Correspondence Address	Tree Tops Littlethorpe Lane Ripon North Yorkshire HG4 1UB

Secretary Name	Mr Alan Stephenson
Nationality	British
Status	Resigned
Appointed	23 June 1995(3 weeks, 2 days after company formation)
Appointment Duration	2 years, 10 months (resigned 08 May 1998)
Role	Company Director
Correspondence Address	21 Wigton Park Close Leeds West Yorkshire LS17 8UA

Director Name	John Townsend
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1996(1 year, 5 months after company formation)
Appointment Duration	13 years (resigned 26 November 2009)
Role	Engineer
Correspondence Address	Croft Bungalow Minskip Boroughbridge York North Yorkshire YO51 9JF

Secretary Name	Norman Bullock
Nationality	British
Status	Resigned
Appointed	08 May 1998(2 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 05 August 1999)
Role	Secretary
Correspondence Address	86 Main Street Shadwell Leeds West Yorkshire LS17 8HN

Secretary Name	Nicola Louise Shepherd
Nationality	British
Status	Resigned
Appointed	05 August 1999(4 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 10 September 2001)
Role	Company Director
Correspondence Address	42 Station Drive Ripon North Yorkshire HG4 1JA

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	31 May 1995(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 May 1995(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	Acorn House, Acorn Business Park Clay Pit Lane Roecliffe Boroughbridge North Yorkshire YO51 9LS
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Roecliffe
Ward	Newby
Built Up Area	Boroughbridge

Accounts

Latest Accounts	31 July 2009 (14 years, 9 months ago)
Accounts Category	No Accounts Filed
Accounts Year End	31 July

Filing History

17 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
17 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
1 February 2011	First Gazette notice for voluntary strike-off (1 page)
1 February 2011	First Gazette notice for voluntary strike-off (1 page)
24 January 2011	Application to strike the company off the register (3 pages)
24 January 2011	Application to strike the company off the register (3 pages)
10 November 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
10 November 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
23 June 2010	Total exemption small company accounts made up to 31 July 2008 (7 pages)
23 June 2010	Total exemption small company accounts made up to 31 July 2008 (7 pages)
9 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders Statement of capital on 2010-06-09 GBP 3 (5 pages)
9 June 2010	Director's details changed for Nicola Louise Shepherd on 29 January 2010 (2 pages)
9 June 2010	Director's details changed for Nicola Louise Shepherd on 29 January 2010 (2 pages)
9 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders Statement of capital on 2010-06-09 GBP 3 (5 pages)
20 January 2010	Termination of appointment of John Townsend as a director (1 page)
20 January 2010	Appointment of Mr. Jonathan James Townsend as a director (2 pages)
20 January 2010	Termination of appointment of John Townsend as a director (1 page)
20 January 2010	Appointment of Mr. Jonathan James Townsend as a director (2 pages)
2 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
2 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
6 August 2009	Return made up to 31/05/09; full list of members (3 pages)
6 August 2009	Return made up to 31/05/09; full list of members (3 pages)
13 March 2009	Total exemption small company accounts made up to 31 July 2007 (7 pages)
13 March 2009	Total exemption small company accounts made up to 31 July 2007 (7 pages)
15 October 2008	Registered office changed on 15/10/2008 from canalside dallamires lane ripon HG4 1TT (1 page)
15 October 2008	Registered office changed on 15/10/2008 from canalside dallamires lane ripon HG4 1TT (1 page)
15 August 2008	Return made up to 31/05/08; full list of members (3 pages)
15 August 2008	Return made up to 31/05/08; full list of members (3 pages)
19 March 2008	Prev ext from 31/01/2008 to 31/07/2008 (1 page)
19 March 2008	Prev ext from 31/01/2008 to 31/07/2008 (1 page)
15 January 2008	Accounting reference date shortened from 31/07/08 to 31/01/08 (1 page)
15 January 2008	Accounting reference date shortened from 31/07/08 to 31/01/08 (1 page)
2 August 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
2 August 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
3 July 2007	Return made up to 31/05/07; full list of members (2 pages)
3 July 2007	Return made up to 31/05/07; full list of members (2 pages)
10 October 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
10 October 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
6 June 2006	Return made up to 31/05/06; full list of members (2 pages)
6 June 2006	Return made up to 31/05/06; full list of members (2 pages)
19 December 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
19 December 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
27 October 2005	Director's particulars changed (1 page)
27 October 2005	Director's particulars changed (1 page)
11 August 2005	Return made up to 31/05/05; full list of members (2 pages)
11 August 2005	Return made up to 31/05/05; full list of members (2 pages)
18 June 2005	New director appointed (2 pages)
18 June 2005	New director appointed (2 pages)
16 March 2005	Total exemption small company accounts made up to 31 July 2003 (7 pages)
16 March 2005	Total exemption small company accounts made up to 31 July 2003 (7 pages)
8 June 2004	Return made up to 31/05/04; full list of members (6 pages)
8 June 2004	Return made up to 31/05/04; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
19 August 2003	Total exemption small company accounts made up to 31 July 2002 (7 pages)
19 August 2003	Total exemption small company accounts made up to 31 July 2002 (7 pages)
7 June 2003	Return made up to 31/05/03; full list of members 363(287) ‐ Registered office changed on 07/06/03 363(288) ‐ Director's particulars changed (6 pages)
7 June 2003	Return made up to 31/05/03; full list of members (6 pages)
29 May 2003	Registered office changed on 29/05/03 from: tree tops littlethorpe lane ripon north yorkshire HG4 1UB (1 page)
29 May 2003	Registered office changed on 29/05/03 from: tree tops littlethorpe lane ripon north yorkshire HG4 1UB (1 page)
24 July 2002	Total exemption small company accounts made up to 31 July 2001 (7 pages)
24 July 2002	Total exemption small company accounts made up to 31 July 2001 (7 pages)
17 June 2002	Return made up to 31/05/02; full list of members (6 pages)
17 June 2002	Return made up to 31/05/02; full list of members (6 pages)
7 February 2002	Particulars of mortgage/charge (3 pages)
7 February 2002	Particulars of mortgage/charge (3 pages)
1 October 2001	Secretary resigned (1 page)
1 October 2001	Secretary resigned (1 page)
13 September 2001	New secretary appointed (2 pages)
13 September 2001	New secretary appointed (2 pages)
26 June 2001	Return made up to 31/05/01; full list of members (6 pages)
26 June 2001	Return made up to 31/05/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 June 2001	Accounts for a small company made up to 31 July 2000 (7 pages)
14 June 2001	Accounts for a small company made up to 31 July 2000 (7 pages)
16 October 2000	Return made up to 31/05/00; full list of members (6 pages)
16 October 2000	Return made up to 31/05/00; full list of members (6 pages)
2 October 2000	Accounts for a small company made up to 31 July 1999 (8 pages)
2 October 2000	Accounts for a small company made up to 31 July 1999 (8 pages)
5 November 1999	New secretary appointed (2 pages)
5 November 1999	Secretary resigned (1 page)
5 November 1999	New secretary appointed (2 pages)
5 November 1999	Secretary resigned (1 page)
21 July 1999	Return made up to 31/05/99; full list of members (5 pages)
21 July 1999	Return made up to 31/05/99; full list of members (5 pages)
20 May 1999	Accounts for a small company made up to 31 July 1998 (8 pages)
20 May 1999	Accounts for a small company made up to 31 July 1998 (8 pages)
11 December 1998	Company name changed yorkshire assessors LIMITED\certificate issued on 14/12/98 (2 pages)
11 December 1998	Company name changed yorkshire assessors LIMITED\certificate issued on 14/12/98 (2 pages)
14 July 1998	Accounts for a small company made up to 31 July 1997 (8 pages)
14 July 1998	Return made up to 31/05/98; full list of members 363(288) ‐ Director resigned (6 pages)
14 July 1998	Return made up to 31/05/98; full list of members (6 pages)
14 July 1998	Accounts for a small company made up to 31 July 1997 (8 pages)
5 February 1998	Registered office changed on 05/02/98 from: 21 wigton park close alwoodley leeds west yorkshire LS17 8UH (1 page)
5 February 1998	Registered office changed on 05/02/98 from: 21 wigton park close alwoodley leeds west yorkshire LS17 8UH (1 page)
14 October 1997	Director resigned (1 page)
14 October 1997	Director resigned (1 page)
5 September 1997	Return made up to 31/05/97; full list of members; amend (7 pages)
5 September 1997	New director appointed (2 pages)
5 September 1997	New director appointed (2 pages)
5 September 1997	Return made up to 31/05/97; full list of members; amend (7 pages)
7 July 1997	Return made up to 31/05/97; full list of members (6 pages)
7 July 1997	Return made up to 31/05/97; full list of members (6 pages)
21 March 1997	Accounts for a small company made up to 31 July 1996 (8 pages)
21 March 1997	Accounts for a small company made up to 31 July 1996 (8 pages)
7 June 1996	Return made up to 31/05/96; full list of members (8 pages)
7 June 1996	Return made up to 31/05/96; full list of members (8 pages)
7 March 1996	Particulars of mortgage/charge (3 pages)
7 March 1996	Particulars of mortgage/charge (3 pages)
26 July 1995	Accounting reference date notified as 31/07 (1 page)
26 July 1995	Accounting reference date notified as 31/07 (1 page)
12 July 1995	Memorandum and Articles of Association (4 pages)
12 July 1995	New secretary appointed (2 pages)
12 July 1995	New director appointed (2 pages)
12 July 1995	Director resigned (1 page)
12 July 1995	New director appointed (2 pages)
12 July 1995	New director appointed (2 pages)
12 July 1995	New secretary appointed (2 pages)
12 July 1995	New director appointed (2 pages)
12 July 1995	Secretary resigned (1 page)
12 July 1995	Registered office changed on 12/07/95 from: 12 york place leeds LS1 2DS (1 page)
12 July 1995	Memorandum and Articles of Association (4 pages)
12 July 1995	Secretary resigned (1 page)
12 July 1995	Director resigned (1 page)
12 July 1995	Registered office changed on 12/07/95 from: 12 york place leeds LS1 2DS (1 page)
12 July 1995	New director appointed (3 pages)
12 July 1995	New director appointed (3 pages)
3 July 1995	Company name changed profitmarker LIMITED\certificate issued on 04/07/95 (2 pages)
3 July 1995	Company name changed profitmarker LIMITED\certificate issued on 04/07/95 (4 pages)
31 May 1995	Incorporation (14 pages)
31 May 1995	Incorporation (9 pages)

Yorkshire Assessors (UK) Limited

Business Activity

Directors

Location

Accounts

Filing History

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