YARM ROAD LIMITED - LONDON


Company Profile Company Filings

Overview

YARM ROAD LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
YARM ROAD LIMITED was incorporated 66 years ago on 28/03/1958 and has the registered number: 00601555. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2014.

YARM ROAD LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2012 30/09/2014

Registered Office

30 OLD BAILEY
LONDON
EC4M 7AU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A 13/03/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TH GROUP SERVICES LIMITED Corporate Secretary 2007-09-01 CURRENT
RUFUS LAYCOCK British Director 2007-08-31 CURRENT
MR JOHN MCBREARTY Feb 1936 British Director RESIGNED
ROBERT WALTER THORNTON Mar 1968 British Director 2000-05-26 UNTIL 2000-09-22 RESIGNED
RUFUS LAYCOCK British Director 2005-05-31 UNTIL 2006-06-23 RESIGNED
RICHARD CHARLES RUTTER Aug 1946 British Director 1996-04-04 UNTIL 1997-08-22 RESIGNED
MURDO RAMSAY ROSS Jun 1953 British Director 1997-02-01 UNTIL 1999-06-22 RESIGNED
ORJAN SVANEVIK Jan 1966 Norwegian Director 2002-05-17 UNTIL 2005-04-01 RESIGNED
BARRY MYERS Nov 1944 British Director RESIGNED
JOHN RICHARD MILLARD Feb 1941 British Director 1997-10-01 UNTIL 2000-05-31 RESIGNED
SOL NIGEL EDWARD OLIVER WILLIAMS Feb 1952 British Director 2005-05-31 UNTIL 2007-01-11 RESIGNED
BERNARD MARLEY Feb 1940 British Director 1993-04-01 UNTIL 1999-04-30 RESIGNED
IAIN MCDONALD LYON Dec 1946 British Director 1997-07-01 UNTIL 1999-07-19 RESIGNED
ANTHONY RAE Aug 1953 Australian Director 1999-05-26 UNTIL 2000-05-31 RESIGNED
DAG FASMER WITTUSEN Jun 1944 Norwegian Director 2006-06-23 UNTIL 2007-08-31 RESIGNED
BRIAN EDWARD TANNER May 1940 British Secretary RESIGNED
RUFUS LAYCOCK British Secretary 2000-05-31 UNTIL 2007-09-01 RESIGNED
MATTHEW MAXIMILLIAN FISKE Jan 1970 British Secretary 1999-04-30 UNTIL 1999-11-16 RESIGNED
MR JAMES EDWARD CHILD Jul 1966 British Secretary 1999-11-16 UNTIL 2000-05-31 RESIGNED
MR RICHARD CHARLES THORP Mar 1935 British Director 1997-02-01 UNTIL 1997-08-31 RESIGNED
MR JOHN VINCENT LORIMER Apr 1952 British Director 1997-02-01 UNTIL 1999-04-30 RESIGNED
NICHOLAS FALSHAW HOBSON Dec 1939 British Director 1999-05-26 UNTIL 2000-11-03 RESIGNED
PETER JOHN LADD Jul 1938 British Director 1997-02-01 UNTIL 2000-05-31 RESIGNED
JOHN PATRICK KEEHAN May 1955 British Director 1997-08-22 UNTIL 1999-06-22 RESIGNED
THOMAS HIORTH Apr 1944 Norwegian Director 2002-10-14 UNTIL 2005-04-01 RESIGNED
MR ANDREW NICHOLAS HEARNE Sep 1951 British Director RESIGNED
JOHN WILFRED SWORD FLETCHER Oct 1940 British Director 1999-05-26 UNTIL 2000-01-10 RESIGNED
HANS PETTER FINNE Dec 1942 Norwegian Director 2000-01-10 UNTIL 2002-05-16 RESIGNED
JOHN KEITH DICKINSON Mar 1937 British Director 1998-03-02 UNTIL 1999-04-30 RESIGNED
LYNN DAY May 1962 British Director 1998-03-02 UNTIL 2000-05-31 RESIGNED
MR JOHN ROBERT DAVIES May 1964 British Director 2000-12-11 UNTIL 2002-09-30 RESIGNED
MR KEITH EDWARD CLARKE May 1952 British Director 1997-02-01 UNTIL 1999-04-30 RESIGNED
MR KENNETH WILLIAM CHAMBERS Jun 1944 British Director RESIGNED
DR JOHN CHARLES BOYLE Nov 1944 British Director RESIGNED
DR JEREMY JOHN BEETON Mar 1953 British Director RESIGNED

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