YAXLEY SD LIMITED - LONDON


Company Profile Company Filings

Overview

YAXLEY SD LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
YAXLEY SD LIMITED was incorporated 34 years ago on 27/04/1989 and has the registered number: 02376693. The accounts status is FULL.

YAXLEY SD LIMITED - LONDON

This company is listed in the following categories:
25110 - Manufacture of metal structures and parts of structures
99999 - Dormant Company

Accounts Status

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

Registered Office

66 CLIFTON STREET
LONDON
EC2A 4HB

This Company Originates in : United Kingdom
Previous trading names include:
ELECO (SD) LIMITED (until 07/03/2014)
SPEEDDECK BUILDING SYSTEMS LIMITED (until 04/06/2013)

Confirmation Statements

Last Statement Next Statement Due
N/A 24/12/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IVOR ASHLEY BARTON Secretary 2006-01-03 CURRENT
MR GRAHAM NEIL SPRATLING Apr 1967 British Director 2012-02-14 CURRENT
MR DAVID HOWARD LOWE Mar 1955 British Director 1997-07-01 UNTIL 2013-05-31 RESIGNED
MR IVOR ASHLEY BARTON Sep 1959 British Secretary 2006-01-03 UNTIL 2012-09-24 RESIGNED
PHILIP JAMES GRAVETT Jul 1952 British Secretary 1996-04-30 UNTIL 1998-12-18 RESIGNED
MRS PATRICIA ELLEN HANKS Oct 1940 British Secretary RESIGNED
LAURENCE NIGEL HOLDCROFT Mar 1964 Secretary 2001-06-04 UNTIL 2006-01-03 RESIGNED
NIGEL ANTONY HOPKINS Feb 1961 British Secretary 2001-03-02 UNTIL 2001-06-04 RESIGNED
MR NEIL JOHN ALFRED TSAPPIS Nov 1964 British Secretary 1999-09-07 UNTIL 2001-03-02 RESIGNED
MARTIN EDWARD SHACKELL Mar 1958 British Director 1997-07-01 UNTIL 2000-04-20 RESIGNED
LIAM PAUL O'HARA Apr 1968 British Director 2006-08-02 UNTIL 2013-05-31 RESIGNED
LIAM PAUL O'HARA Apr 1968 British Director 1999-07-01 UNTIL 2002-11-29 RESIGNED
CHRISTOPHER JOHN PETERS Feb 1961 British Director 1997-07-01 UNTIL 1997-07-31 RESIGNED
MR PAUL JAMES TAYLOR Mar 1965 British Director 2000-04-20 UNTIL 2009-10-08 RESIGNED
ROBERT JEFFERSON SHUM Apr 1956 British Director 1999-07-01 UNTIL 2011-05-31 RESIGNED
ALAN PETER SHUTTLE Dec 1949 British Director RESIGNED
MR RICHARD CRAIG ALAN SLATER Jun 1963 British Director 2011-05-26 UNTIL 2011-08-31 RESIGNED
DR LUKE RICHARD JOHN WHALE Jun 1961 British Director RESIGNED
MATTHEW LLOYD TURNER Apr 1966 British Director 2011-05-26 UNTIL 2013-10-02 RESIGNED
FREDERICK EDWARD NEWBY Jul 1947 British Director 2009-10-29 UNTIL 2010-10-21 RESIGNED
MRS PATRICIA ELLEN HANKS Oct 1940 British Director 1994-10-01 UNTIL 1997-09-12 RESIGNED
MR JOHN HENRY BEEVOR KETTELEY Aug 1939 British Director 1997-07-01 UNTIL 2010-07-15 RESIGNED
MARK ROYSTON HAYWOOD Oct 1962 British Director 2000-03-01 UNTIL 2013-05-31 RESIGNED
CLIFFORD ROY HART May 1946 British Director 1999-07-01 UNTIL 2005-10-31 RESIGNED
ANTHONY HADDON Jun 1954 British Director 2000-09-04 UNTIL 2001-06-10 RESIGNED
PHILIP JAMES GRAVETT Jul 1952 British Director 1997-01-08 UNTIL 1997-09-12 RESIGNED
MR DAVID STEPHEN DANNHAUSER Dec 1954 British Director 1997-07-01 UNTIL 2010-07-15 RESIGNED
TIMOTHY ASGILL CRAVEN Aug 1941 British Director 1997-07-01 UNTIL 1998-09-07 RESIGNED
MR TERENCE HENRY CRAMPHORN Jun 1956 British Director 1998-07-10 UNTIL 1999-02-22 RESIGNED
LEONARD MICHAEL BEALE Sep 1940 British Director RESIGNED
MR IVOR ASHLEY BARTON Sep 1959 British Director 2012-02-14 UNTIL 2012-09-24 RESIGNED

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