| Company Name | Yarrow Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03403532 |
| Category | Private Limited Company |
| Incorporation Date | 15 July 1997(26 years, 10 months ago) |
| Dissolution Date | 18 September 2001 (22 years, 7 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 | Sir Francis Nicholas Fraser Pearson |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 September 1997(1 month, 2 weeks after company formation) |
| Appointment Duration | 4 years (closed 18 September 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Upper Addison Gardens London W14 8AL |
| Director Name | Peter William Denby Roberts |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 September 1997(1 month, 2 weeks after company formation) |
| Appointment Duration | 4 years (closed 18 September 2001) |
| Role | Leisure Consultant |
| Correspondence Address | The Hutts Grewelthorpe Ripon North Yorkshire HG4 3DA |
| Secretary Name | Mr Peter William Denby Roberts |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 September 1997(1 month, 2 weeks after company formation) |
| Appointment Duration | 4 years (closed 18 September 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Hutts Hutts Lane, Grewelthorpe Ripon HG4 3DA |
| Director Name | Mrs Jennifer Brocklehurst |
|---|---|
| Date of Birth | February 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 79 Hangingstone Road Berry Brow Huddersfield Yorkshire HD4 7QS |
| Secretary Name | Mrs Jean Wrathall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 95 Wessenden Head Road Meltham Huddersfield Yorkshire HD7 3HR |
Location
| Registered Address | The Hutts Grewelthorpe Ripon North Yorkshire HG4 3DA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Skipton and Ripon |
| County | North Yorkshire |
| Parish | Grewelthorpe |
| Ward | Mashamshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 July 1999 (24 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 18 September 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 May 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 19 April 2001 | Application for striking-off (1 page) |
| 19 July 2000 | Return made up to 15/07/00; full list of members (6 pages) |
| 13 April 2000 | Accounts for a dormant company made up to 31 July 1999 (4 pages) |
| 5 August 1999 | Return made up to 15/07/99; no change of members (4 pages) |
| 19 September 1997 | New director appointed (2 pages) |
| 17 September 1997 | Ad 02/09/97--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 17 September 1997 | Registered office changed on 17/09/97 from: 35 westgate, huddersfield, west yorkshire HD1 1PA (1 page) |
| 17 September 1997 | New secretary appointed (2 pages) |
| 17 September 1997 | Secretary resigned (1 page) |
| 17 September 1997 | New director appointed (2 pages) |
| 17 September 1997 | Director resigned (1 page) |