YXR Limited

Company Name	YXR Limited
Company Status	Dissolved
Company Number	03121243
Category	Private Limited Company
Incorporation Date	2 November 1995(28 years, 6 months ago)
Dissolution Date	20 April 2004 (20 years ago)
Previous Name	Rigtax Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Malcolm Thomas Syers
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	18 March 2002(6 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (closed 20 April 2004)
Role	Tax Consultant
Correspondence Address	6 Grange Road Belmont Durham DH1 1AW

Secretary Name	Malcolm Thomas Syers
Nationality	British
Status	Closed
Appointed	18 March 2002(6 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (closed 20 April 2004)
Role	Tax Consultant
Correspondence Address	6 Grange Road Belmont Durham DH1 1AW

Secretary Name	Julie Patricia Syers
Nationality	British
Status	Closed
Appointed	16 April 2002(6 years, 5 months after company formation)
Appointment Duration	2 years (closed 20 April 2004)
Role	Company Director
Correspondence Address	6 Grange Road Belmont Durham DH1 1AW

Director Name	Shirley Margaret Tune
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1995(same day as company formation)
Role	Retailer
Correspondence Address	15 Astley Drive Whitley Bay Tyne & Wear NE26 4AE

Secretary Name	John Roddam
Nationality	British
Status	Resigned
Appointed	02 November 1995(same day as company formation)
Role	Company Director
Correspondence Address	6 Woodburn Drive Whitley Bay Tyne & Wear NE26 3HS

Director Name	Michael John Tune
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1996(3 months, 3 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 27 April 1999)
Role	Tax Consultant
Correspondence Address	15 Astley Drive Whitley Bay Tyne & Wear NE26 4AE

Director Name	Samantha Barkley
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1999(3 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 03 November 2001)
Role	Accountant
Correspondence Address	Hillside House Anick Hexham Northumberland NE46 4LW

Director Name	Mr Bradley James Condren
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1999(3 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 16 April 2002)
Role	Tax Consultant
Country of Residence	United Kingdom
Correspondence Address	Hillside House Anick Hexham Northumberland NE46 4LW

Secretary Name	Mr Bradley James Condren
Nationality	British
Status	Resigned
Appointed	27 April 1999(3 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 16 April 2002)
Role	Tax Consultant
Country of Residence	United Kingdom
Correspondence Address	Hillside House Anick Hexham Northumberland NE46 4LW

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	02 November 1995(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	02 November 1995(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Location

Registered Address	6 Grange Road Belmont Durham DH1 1AW
Region	North East
Constituency	City of Durham
County	County Durham
Parish	Belmont
Ward	Belmont
Built Up Area	Durham

Accounts

Latest Accounts	30 April 2002 (22 years ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

20 April 2004	Final Gazette dissolved via voluntary strike-off (1 page)
6 January 2004	First Gazette notice for voluntary strike-off (1 page)
14 November 2003	Application for striking-off (1 page)
15 June 2003	Accounts for a dormant company made up to 30 April 2002 (1 page)
23 December 2002	Return made up to 02/11/02; full list of members (8 pages)
23 May 2002	Registered office changed on 23/05/02 from: 36 front street whickham newcastle upon tyne tyne & wear NE16 4DT (1 page)
29 April 2002	New secretary appointed (2 pages)
24 April 2002	Secretary resigned;director resigned (1 page)
3 April 2002	Total exemption small company accounts made up to 30 April 2001 (3 pages)
26 March 2002	New secretary appointed;new director appointed (2 pages)
11 December 2001	Director resigned (1 page)
7 November 2001	Return made up to 02/11/01; full list of members (6 pages)
2 March 2001	Full accounts made up to 30 April 2000 (6 pages)
6 November 2000	Return made up to 02/11/00; full list of members (6 pages)
14 February 2000	Full accounts made up to 30 April 1999 (8 pages)
6 December 1999	Return made up to 02/11/99; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 06/12/99 (7 pages)
1 October 1999	Accounting reference date shortened from 31/12/99 to 30/04/99 (1 page)
22 May 1999	Director resigned (2 pages)
7 May 1999	Director resigned (1 page)
7 May 1999	New secretary appointed;new director appointed (2 pages)
7 May 1999	New director appointed (2 pages)
17 March 1999	Full accounts made up to 31 December 1998 (15 pages)
23 November 1998	Return made up to 02/11/98; full list of members (6 pages)
22 April 1998	Full accounts made up to 31 December 1997 (11 pages)
7 January 1998	Return made up to 02/11/97; full list of members (6 pages)
19 May 1997	Full accounts made up to 31 December 1996 (11 pages)
8 November 1996	Return made up to 02/11/96; full list of members (6 pages)
4 July 1996	Accounting reference date notified as 31/12 (1 page)
19 March 1996	New director appointed (2 pages)
2 November 1995	Incorporation (14 pages)

YXR Limited

Business Activity

Directors

Location

Accounts

Filing History

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