YN

YERRUS NUMBER THREE LIMITED

Dissolved

Company number 01559178

Surrey · Incorporated 30 April 1981

Clive House 12-18 Queens Road, Weybridge, Surrey, KT13 9XB

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
45 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PRESTWICK HOLDINGS PUBLIC LIMITED COMPANY · 31 December 1981 – 17 December 2007

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2010
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

VS
VOHRA, Sameet
Director
7 April 2010
SW
SHARP, Wendy Jill
Director
30 March 2010
FP
FELBECK, Paul
Secretary
20 December 2007
FP
FELBECK, Paul
Director
18 June 2002
SW
SHARP, Wendy Jill
Secretary · Resigned
1 December 2006
MD
MATTHEWS, David Paul
Director · Resigned
1 December 2006
SW
SHARP, Wendy Jill
Director · Resigned
1 December 2006
LM
LEIGH, Martin Graham
Director · Resigned
18 June 2002
WR
WEAVER, Roderick William
Director · Resigned
18 June 2002
BP
BROWN, Philip Gordon
Director · Resigned
20 June 2000
MM
MCKEE, Martin Jack
Director · Resigned
1 January 2000
LM
LEIGH, Martin Graham
Secretary · Resigned
10 December 1999
AJ
ARMSTRONG, James Wellwood
Director · Resigned
14 June 1999
NJ
NEWMAN, John Watson
Director · Resigned
14 June 1999
WR
WEAVER, Roderick William
Director · Resigned
14 June 1999
BP
BARLOW, Paul Stephen, Dr
Director · Resigned
9 November 1998
HM
HOGARTH, Morgan Matthew
Secretary · Resigned
11 March 1998
CS
CREANEY, Samuel Thomas
Director · Resigned
2 July 1997
MP
MOORE, Patrick William Henry
Director · Resigned
30 October 1995
CR
CAMERON, Russell Wallace
Director · Resigned
1 March 1995
HM
HOGARTH, Morgan Matthew
Director · Resigned
1 March 1995
MA
MATHESON, Alan Graham
Director · Resigned
1 March 1995
JW
JUNOR, William Taylor
Director · Resigned
13 April 1994
TK
THOMPSON, Kenneth
Director · Resigned
13 April 1994
WP
WOODLEY, Paul Jonathan
Director · Resigned
13 April 1994
CF
COULSON, Francis Archer
Director · Resigned
6 January 1994
MR
MCKIE, Robert Alastair
Secretary · Resigned
31 July 1993
GJ
GILHOOLY, John
Director · Resigned
1 June 1993
LH
LAUGHLAND, Hugh William
Director · Resigned
1 April 1992
MK
MILLIKEN, Kenneth
Secretary · Resigned
—
HD
HALL, David Rowland
Director · Resigned
—
MR
MCKIE, Robert Alastair
Director · Resigned
—
MR
METTLER, Rollin Woodruff
Director · Resigned
—
MW
MILLER, William Brown
Director · Resigned
—
OW
OSMAN, Wayne Miles
Director · Resigned
—
SD
SIMPSON, David, Dr
Director · Resigned
—
YW
YOUNG, William
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
20 November 2014 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
20 August 2014 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
26 November 2013 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
3 October 2012 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
3 October 2012 View
Resolution
Resolution
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2012 View
Accounts With Accounts Type Dormant
Accounts
8 August 2011 View
Change Person Director Company With Change Date
Officers
24 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2011 View
Re Registration Memorandum Articles
Incorporation
21 July 2010 View
Resolution
Resolution
21 July 2010 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
21 July 2010 View
Reregistration Public To Private Company
Change Of Name
21 July 2010 View
Statement Of Companys Objects
Change Of Constitution
5 July 2010 View
Accounts With Accounts Type Dormant
Accounts
26 May 2010 View
Change Person Director Company With Change Date
Officers
19 May 2010 View
Appoint Person Director Company With Name
Officers
14 April 2010 View
Appoint Person Director Company With Name
Officers
14 April 2010 View
Termination Director Company With Name
Officers
8 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2010 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Secretary Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Accounts With Accounts Type Dormant
Accounts
14 July 2009 View
Legacy
Annual Return
8 January 2009 View
Accounts With Accounts Type Dormant
Accounts
23 May 2008 View
Legacy
Annual Return
24 January 2008 View
Legacy
Officers
28 December 2007 View
Legacy
Officers
20 December 2007 View
Legacy
Officers
20 December 2007 View
Legacy
Officers
20 December 2007 View
Certificate Change Of Name Company
Change Of Name
17 December 2007 View
Accounts With Accounts Type Full
Accounts
19 July 2007 View
Legacy
Annual Return
2 January 2007 View
Legacy
Officers
10 December 2006 View
Legacy
Officers
10 December 2006 View
Legacy
Officers
10 December 2006 View
Accounts With Accounts Type Dormant
Accounts
31 May 2006 View
Legacy
Annual Return
3 January 2006 View
Accounts With Accounts Type Full
Accounts
6 June 2005 View
Legacy
Annual Return
5 January 2005 View
Accounts With Accounts Type Dormant
Accounts
8 June 2004 View
Legacy
Annual Return
20 January 2004 View
Accounts With Accounts Type Dormant
Accounts
6 June 2003 View
Legacy
Annual Return
8 January 2003 View
Legacy
Officers
1 August 2002 View
Legacy
Officers
1 August 2002 View
Legacy
Officers
1 August 2002 View
Legacy
Officers
1 August 2002 View
Legacy
Officers
1 August 2002 View
Legacy
Officers
1 August 2002 View
Accounts With Accounts Type Full
Accounts
11 June 2002 View
Legacy
Annual Return
9 January 2002 View
Legacy
Officers
31 August 2001 View
Accounts With Accounts Type Full
Accounts
31 May 2001 View
Legacy
Officers
21 May 2001 View
Legacy
Annual Return
22 January 2001 View
Legacy
Officers
28 September 2000 View
Legacy
Capital
12 September 2000 View
Legacy
Capital
12 September 2000 View
Resolution
Resolution
12 September 2000 View
Resolution
Resolution
12 September 2000 View
Legacy
Officers
7 August 2000 View
Legacy
Officers
10 July 2000 View
Legacy
Officers
10 July 2000 View
Legacy
Officers
10 July 2000 View
Legacy
Officers
10 July 2000 View
Accounts With Accounts Type Full
Accounts
1 June 2000 View
Accounts With Accounts Type Full
Accounts
28 February 2000 View
Legacy
Officers
8 February 2000 View
Legacy
Annual Return
21 January 2000 View
Legacy
Annual Return
21 January 2000 View
Legacy
Annual Return
21 January 2000 View
Legacy
Address
20 January 2000 View
Legacy
Officers
10 January 2000 View
Legacy
Officers
23 December 1999 View
Legacy
Officers
23 December 1999 View
Legacy
Mortgage
21 December 1999 View
Legacy
Mortgage
21 December 1999 View
Legacy
Mortgage
21 December 1999 View
Legacy
Accounts
2 September 1999 View
Auditors Resignation Company
Auditors
23 August 1999 View
Legacy
Officers
5 July 1999 View
Legacy
Officers
29 June 1999 View
Legacy
Officers
29 June 1999 View
Legacy
Officers
29 June 1999 View
Legacy
Officers
22 June 1999 View
Legacy
Capital
12 March 1999 View
Legacy
Annual Return
20 January 1999 View
Accounts With Accounts Type Full Group
Accounts
20 January 1999 View
Legacy
Address
14 December 1998 View
Legacy
Address
14 December 1998 View
Legacy
Officers
20 November 1998 View
Legacy
Address
30 April 1998 View
Legacy
Capital
9 April 1998 View
Legacy
Capital
9 April 1998 View
Legacy
Officers
23 March 1998 View
Legacy
Officers
23 March 1998 View
Legacy
Annual Return
27 January 1998 View
Accounts With Accounts Type Full Group
Accounts
26 January 1998 View
Resolution
Resolution
9 December 1997 View
Miscellaneous
Miscellaneous
21 October 1997 View
Legacy
Officers
25 July 1997 View
Legacy
Officers
28 May 1997 View
Miscellaneous
Miscellaneous
17 April 1997 View
Legacy
Capital
3 April 1997 View
Legacy
Capital
3 April 1997 View
Legacy
Annual Return
28 January 1997 View
Accounts With Accounts Type Full Group
Accounts
15 January 1997 View
Resolution
Resolution
6 December 1996 View
Resolution
Resolution
6 December 1996 View
Resolution
Resolution
6 December 1996 View
Legacy
Capital
24 July 1996 View
Legacy
Capital
24 July 1996 View
Legacy
Address
25 June 1996 View
Legacy
Address
10 June 1996 View
Legacy
Address
10 June 1996 View
Legacy
Annual Return
13 February 1996 View
Accounts With Accounts Type Full Group
Accounts
13 February 1996 View
Resolution
Resolution
21 December 1995 View
Resolution
Resolution
21 December 1995 View
Resolution
Resolution
21 December 1995 View
Legacy
Officers
21 December 1995 View
Legacy
Officers
12 December 1995 View
Legacy
Officers
12 December 1995 View
Legacy
Officers
12 December 1995 View
Legacy
Officers
16 March 1995 View
Legacy
Officers
16 March 1995 View
Legacy
Officers
16 March 1995 View
Accounts With Accounts Type Full Group
Accounts
19 January 1995 View
Legacy
Annual Return
19 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Certificate Capital Reduction Share Premium
Capital
29 December 1994 View
Court Order
Miscellaneous
21 December 1994 View
Resolution
Resolution
29 November 1994 View
Resolution
Resolution
29 November 1994 View
Resolution
Resolution
28 November 1994 View
Legacy
Capital
24 October 1994 View
Legacy
Mortgage
27 August 1994 View
Resolution
Resolution
15 August 1994 View
Resolution
Resolution
15 August 1994 View
Legacy
Capital
15 August 1994 View
Legacy
Capital
20 July 1994 View
Legacy
Capital
3 June 1994 View
Legacy
Capital
3 June 1994 View
Legacy
Officers
1 June 1994 View
Legacy
Officers
17 May 1994 View
Legacy
Officers
17 May 1994 View
Legacy
Officers
17 May 1994 View
Legacy
Officers
17 May 1994 View
Accounts With Accounts Type Full Group
Accounts
8 February 1994 View
Legacy
Annual Return
8 February 1994 View
Legacy
Officers
26 January 1994 View
Legacy
Officers
26 January 1994 View
Legacy
Officers
26 January 1994 View
Legacy
Officers
25 January 1994 View
Legacy
Mortgage
16 September 1993 View
Legacy
Capital
7 September 1993 View
Legacy
Officers
19 August 1993 View
Legacy
Officers
10 August 1993 View
Legacy
Officers
10 August 1993 View
Resolution
Resolution
1 February 1993 View
Legacy
Annual Return
1 February 1993 View
Resolution
Resolution
19 November 1992 View
Accounts With Accounts Type Full Group
Accounts
21 October 1992 View
Legacy
Officers
14 April 1992 View
Miscellaneous
Miscellaneous
5 March 1992 View
Miscellaneous
Miscellaneous
5 March 1992 View
Legacy
Capital
5 March 1992 View
Legacy
Capital
5 March 1992 View
Legacy
Capital
5 March 1992 View
Legacy
Capital
5 March 1992 View
Legacy
Capital
2 March 1992 View
Legacy
Annual Return
30 January 1992 View
Accounts With Accounts Type Full Group
Accounts
29 January 1992 View
Resolution
Resolution
29 January 1992 View
Resolution
Resolution
29 January 1992 View
Resolution
Resolution
4 January 1992 View
Resolution
Resolution
4 January 1992 View
Legacy
Capital
25 November 1991 View
Legacy
Officers
25 October 1991 View
Legacy
Address
23 October 1991 View
Legacy
Officers
23 October 1991 View
Legacy
Address
23 October 1991 View
Legacy
Capital
27 September 1991 View
Legacy
Capital
16 September 1991 View
Legacy
Capital
16 September 1991 View
Accounts With Accounts Type Full Group
Accounts
29 April 1991 View
Legacy
Officers
29 April 1991 View
Legacy
Officers
29 April 1991 View
Legacy
Annual Return
31 January 1991 View
Resolution
Resolution
31 January 1991 View
Resolution
Resolution
31 January 1991 View
Legacy
Officers
25 October 1990 View
Legacy
Capital
18 April 1990 View
Legacy
Officers
14 March 1990 View
Legacy
Officers
14 March 1990 View
Legacy
Officers
14 March 1990 View
Legacy
Capital
14 March 1990 View
Legacy
Capital
14 March 1990 View
Legacy
Annual Return
22 February 1990 View
Accounts With Accounts Type Full
Accounts
29 January 1990 View
Resolution
Resolution
9 January 1990 View
Resolution
Resolution
9 January 1990 View
Memorandum Articles
Incorporation
5 January 1990 View
Resolution
Resolution
5 January 1990 View
Legacy
Officers
24 August 1989 View
Legacy
Capital
2 March 1989 View
Resolution
Resolution
2 February 1989 View
Accounts With Accounts Type Full Group
Accounts
25 January 1989 View
Legacy
Annual Return
25 January 1989 View
Resolution
Resolution
24 January 1989 View
Resolution
Resolution
24 January 1989 View
Memorandum Articles
Incorporation
10 January 1989 View
Legacy
Officers
24 November 1988 View
Legacy
Capital
20 October 1988 View
Memorandum Articles
Incorporation
22 July 1988 View
Resolution
Resolution
19 July 1988 View
Resolution
Resolution
19 July 1988 View
Resolution
Resolution
19 July 1988 View
Resolution
Resolution
19 July 1988 View
Legacy
Capital
19 July 1988 View
Legacy
Capital
19 July 1988 View
Legacy
Capital
19 July 1988 View
Accounts With Accounts Type Full Group
Accounts
17 February 1988 View
Legacy
Annual Return
17 February 1988 View
Legacy
Officers
24 January 1988 View
Legacy
Officers
5 January 1988 View
Legacy
Officers
8 December 1987 View
Legacy
Capital
14 September 1987 View
Legacy
Officers
16 July 1987 View
Resolution
Resolution
30 April 1987 View
Legacy
Address
2 April 1987 View
Legacy
Officers
7 March 1987 View
Legacy
Annual Return
10 February 1987 View
Accounts With Accounts Type Full
Accounts
17 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
5 September 1986 View
Accounts With Made Up Date
Accounts
6 February 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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