Yearare Services Ltd

Company Name	Yearare Services Ltd
Company Status	Dissolved
Company Number	04695052
Category	Private Limited Company
Incorporation Date	12 March 2003(21 years, 1 month ago)
Dissolution Date	7 May 2008 (15 years, 12 months ago)
Previous Names	Pharmatica Limited and Henry Charles Estate Agents Ltd

Secretary Name	Serafina Dellow
Nationality	British
Status	Closed
Appointed	13 September 2004(1 year, 6 months after company formation)
Appointment Duration	3 years, 7 months (closed 07 May 2008)
Role	Secretary
Correspondence Address	7 Jordans Close Leavesden Hertfordshire WD25 7AF

Director Name	Urszula Jabwigh Husier
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	26 August 2005(2 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (closed 07 May 2008)
Role	Personal Assistant
Correspondence Address	194 Lower Road Surrey Quay London SE16 2UN

Director Name	Victoria Helen Kilburn
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2004(1 year, 6 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 07 March 2005)
Role	Consultant
Correspondence Address	6 Sullington Way Shoreham By Sea West Sussex BN43 6PJ

Director Name	Sarkis Levon Karayan
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2005(1 year, 12 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 26 August 2005)
Role	IT Consultant
Correspondence Address	125b East Barnet Road Barnet Hertfordshire EN4 8RF

Director Name	HA2 Company Director Services Ltd (Corporation)
Status	Resigned
Appointed	12 March 2003(same day as company formation)
Correspondence Address	5 Hendon Street Sheffield South Yorkshire S13 9AX

Secretary Name	HA2 Company Secretarial Services Ltd (Corporation)
Status	Resigned
Appointed	12 March 2003(same day as company formation)
Correspondence Address	5 Hendon Street Sheffield South Yorkshire S13 9AX

Registered Address	Haven Farm Lamb Lane Firbeck Nottinghamshire South Yorkshire S81 8DQ
Region	Yorkshire and The Humber
Constituency	Rother Valley
County	South Yorkshire
Parish	Firbeck
Ward	Dinnington

7 May 2008	Final Gazette dissolved via compulsory strike-off (1 page)
4 December 2007	First Gazette notice for compulsory strike-off (1 page)
12 January 2007	Registered office changed on 12/01/07 from: 5 hendon street sheffield S13 9AX (1 page)
10 October 2006	Company name changed henry charles estate agents LTD\certificate issued on 10/10/06 (2 pages)
28 September 2006	Total exemption full accounts made up to 31 August 2005 (12 pages)
20 April 2006	Return made up to 12/03/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 November 2005	New director appointed (1 page)
14 November 2005	Director resigned (1 page)
5 May 2005	New director appointed (1 page)
5 May 2005	Director resigned (1 page)
29 January 2005	Particulars of mortgage/charge (3 pages)
22 December 2004	Ad 13/09/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
21 October 2004	New director appointed (2 pages)
20 October 2004	Accounting reference date extended from 31/03/04 to 31/08/04 (1 page)
30 September 2004	Director resigned (1 page)
30 September 2004	Secretary resigned (1 page)
30 September 2004	New secretary appointed (2 pages)
20 September 2004	Company name changed pharmatica LIMITED\certificate issued on 20/09/04 (2 pages)
11 August 2004	Return made up to 12/03/04; full list of members (6 pages)
6 August 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)

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