| Company Name | YARM Structures Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03301577 |
| Category | Private Limited Company |
| Incorporation Date | 13 January 1997(27 years, 3 months ago) |
| Dissolution Date | 30 January 2018 (6 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
Directors
| Director Name | Mr Paul Merryweather |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 January 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 102 Meadowfield Drive Eaglescliffe Stockton TS16 0HJ |
| Secretary Name | Mrs Avril Elizabeth Merryweather |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 January 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 75 Bensham Road Darlington DL1 3DF |
| Director Name | Jpcord Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 January 1997(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | Jpcors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 January 1997(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Location
| Registered Address | 49a High Street Yarm Stockton-On-Tees Cleveland TS15 9BH |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | North Yorkshire |
| Parish | Yarm |
| Ward | Yarm |
| Built Up Area | Yarm |
Shareholders
| 6 at £1 | P. Merryweather 50.00% Ordinary |
|---|---|
| 3 at £1 | A.e. Merryweather 25.00% Ordinary |
| 3 at £1 | Ross Merryweather 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£15 |
| Current Liabilities | £15,138 |
Accounts
| Latest Accounts | 28 February 2014 (10 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 30 January 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 January 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 24 March 2016 | Compulsory strike-off action has been suspended (1 page) |
| 24 March 2016 | Compulsory strike-off action has been suspended (1 page) |
| 2 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 2 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 19 June 2015 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 19 June 2015 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 24 March 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 24 March 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 23 March 2015 | Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2015-03-23
|
| 23 March 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 23 March 2015 | Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2015-03-23
|
| 23 March 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 3 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 3 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 26 November 2014 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 26 November 2014 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 21 May 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 21 May 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 4 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 4 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 23 January 2013 | Annual return made up to 13 January 2013 with a full list of shareholders Statement of capital on 2013-01-23
|
| 23 January 2013 | Annual return made up to 13 January 2013 with a full list of shareholders Statement of capital on 2013-01-23
|
| 30 November 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
| 30 November 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
| 17 January 2012 | Annual return made up to 13 January 2012 with a full list of shareholders (4 pages) |
| 17 January 2012 | Secretary's details changed for Avril Elizabeth Merryweather on 17 January 2012 (2 pages) |
| 17 January 2012 | Annual return made up to 13 January 2012 with a full list of shareholders (4 pages) |
| 17 January 2012 | Director's details changed for Mr Paul Merryweather on 17 January 2012 (2 pages) |
| 17 January 2012 | Director's details changed for Mr Paul Merryweather on 17 January 2012 (2 pages) |
| 17 January 2012 | Secretary's details changed for Avril Elizabeth Merryweather on 17 January 2012 (2 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 3 March 2011 | Annual return made up to 13 January 2011 with a full list of shareholders (4 pages) |
| 3 March 2011 | Annual return made up to 13 January 2011 with a full list of shareholders (4 pages) |
| 2 March 2011 | Registered office address changed from 62 High Street Yarm Cleveland TS15 9AH on 2 March 2011 (1 page) |
| 2 March 2011 | Registered office address changed from 62 High Street Yarm Cleveland TS15 9AH on 2 March 2011 (1 page) |
| 2 March 2011 | Registered office address changed from 62 High Street Yarm Cleveland TS15 9AH on 2 March 2011 (1 page) |
| 25 November 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 25 November 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 5 March 2010 | Statement of capital following an allotment of shares on 2 February 2010
|
| 5 March 2010 | Statement of capital following an allotment of shares on 2 February 2010
|
| 5 March 2010 | Statement of capital following an allotment of shares on 2 February 2010
|
| 24 February 2010 | Annual return made up to 13 January 2010 with a full list of shareholders (4 pages) |
| 24 February 2010 | Annual return made up to 13 January 2010 with a full list of shareholders (4 pages) |
| 23 February 2010 | Director's details changed for Paul Merryweather on 22 February 2010 (2 pages) |
| 23 February 2010 | Director's details changed for Paul Merryweather on 22 February 2010 (2 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 2 March 2009 | Return made up to 13/01/09; full list of members (3 pages) |
| 2 March 2009 | Return made up to 13/01/09; full list of members (3 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 29 February 2008 (6 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 29 February 2008 (6 pages) |
| 24 April 2008 | Return made up to 13/01/08; full list of members (3 pages) |
| 24 April 2008 | Return made up to 13/01/08; full list of members (3 pages) |
| 31 December 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 31 December 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 5 March 2007 | Return made up to 13/01/07; full list of members (2 pages) |
| 5 March 2007 | Return made up to 13/01/07; full list of members (2 pages) |
| 3 February 2007 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 3 February 2007 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 8 February 2006 | Return made up to 13/01/06; full list of members (6 pages) |
| 8 February 2006 | Return made up to 13/01/06; full list of members (6 pages) |
| 2 November 2005 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
| 2 November 2005 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
| 11 April 2005 | Return made up to 13/01/05; full list of members (6 pages) |
| 11 April 2005 | Return made up to 13/01/05; full list of members (6 pages) |
| 17 November 2004 | Total exemption small company accounts made up to 29 February 2004 (5 pages) |
| 17 November 2004 | Total exemption small company accounts made up to 29 February 2004 (5 pages) |
| 14 January 2004 | Return made up to 13/01/04; full list of members (6 pages) |
| 14 January 2004 | Return made up to 13/01/04; full list of members (6 pages) |
| 26 November 2003 | Total exemption small company accounts made up to 28 February 2003 (7 pages) |
| 26 November 2003 | Total exemption small company accounts made up to 28 February 2003 (7 pages) |
| 4 May 2003 | Return made up to 13/01/03; full list of members (6 pages) |
| 4 May 2003 | Return made up to 13/01/03; full list of members (6 pages) |
| 3 December 2002 | Total exemption small company accounts made up to 28 February 2002 (7 pages) |
| 3 December 2002 | Total exemption small company accounts made up to 28 February 2002 (7 pages) |
| 8 March 2002 | Return made up to 13/01/02; full list of members (6 pages) |
| 8 March 2002 | Return made up to 13/01/02; full list of members (6 pages) |
| 6 November 2001 | Total exemption small company accounts made up to 28 February 2001 (7 pages) |
| 6 November 2001 | Total exemption small company accounts made up to 28 February 2001 (7 pages) |
| 21 March 2001 | Return made up to 13/01/01; full list of members
|
| 21 March 2001 | Return made up to 13/01/01; full list of members
|
| 12 September 2000 | Accounts for a small company made up to 29 February 2000 (6 pages) |
| 12 September 2000 | Accounts for a small company made up to 29 February 2000 (6 pages) |
| 19 January 2000 | Return made up to 13/01/00; full list of members (6 pages) |
| 19 January 2000 | Return made up to 13/01/00; full list of members (6 pages) |
| 24 June 1999 | Accounts for a small company made up to 28 February 1999 (6 pages) |
| 24 June 1999 | Accounts for a small company made up to 28 February 1999 (6 pages) |
| 21 January 1999 | Return made up to 13/01/99; no change of members (4 pages) |
| 21 January 1999 | Return made up to 13/01/99; no change of members (4 pages) |
| 11 May 1998 | Accounts for a small company made up to 28 February 1998 (3 pages) |
| 11 May 1998 | Accounts for a small company made up to 28 February 1998 (3 pages) |
| 21 January 1998 | Return made up to 13/01/98; full list of members (6 pages) |
| 21 January 1998 | Return made up to 13/01/98; full list of members (6 pages) |
| 17 February 1997 | Ad 13/01/97--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 17 February 1997 | Ad 13/01/97--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 17 February 1997 | Accounting reference date extended from 31/01/98 to 28/02/98 (1 page) |
| 17 February 1997 | New secretary appointed (2 pages) |
| 17 February 1997 | New secretary appointed (2 pages) |
| 17 February 1997 | Accounting reference date extended from 31/01/98 to 28/02/98 (1 page) |
| 17 February 1997 | New director appointed (2 pages) |
| 17 February 1997 | New director appointed (2 pages) |
| 16 January 1997 | Registered office changed on 16/01/97 from: 17 city business centre lower road london SE16 1AA (1 page) |
| 16 January 1997 | Secretary resigned (1 page) |
| 16 January 1997 | Registered office changed on 16/01/97 from: 17 city business centre lower road london SE16 1AA (1 page) |
| 16 January 1997 | Secretary resigned (1 page) |
| 16 January 1997 | Director resigned (1 page) |
| 16 January 1997 | Director resigned (1 page) |
| 13 January 1997 | Incorporation (11 pages) |
| 13 January 1997 | Incorporation (11 pages) |