YAKELEY ASSOCIATES ARCHITECTS LIMITED

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Company number 02697152
Status Liquidation
Incorporation Date 13 March 1992
Company Type Private Limited Company
Address 19A CAVENDISH SQUARE, LONDON, W1M 9AB
Home Country United Kingdom
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Liquidators' statement of receipts and payments ; Liquidators' statement of receipts and payments ; Statement of affairs. The most likely internet sites of YAKELEY ASSOCIATES ARCHITECTS LIMITED are www.yakeleyassociatesarchitects.co.uk, and www.yakeley-associates-architects.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and seven months. Yakeley Associates Architects Limited is a Private Limited Company. The company registration number is 02697152. Yakeley Associates Architects Limited has been working since 13 March 1992. The present status of the company is Liquidation. The registered address of Yakeley Associates Architects Limited is 19a Cavendish Square London W1m 9ab. . DENNER, Peter John is a Director of the company. ELLINGHAM, David Thomas is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director COLLINS, Andrew Richard has been resigned.


Current Directors

Director
DENNER, Peter John
Appointed Date: 08 April 1992
78 years old

Director
ELLINGHAM, David Thomas
Appointed Date: 23 June 1992
71 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 10 April 1992
Appointed Date: 07 April 1992

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 10 April 1992
Appointed Date: 13 March 1992

Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 10 April 1992
Appointed Date: 13 March 1992

Director
COLLINS, Andrew Richard
Resigned: 23 June 1992
Appointed Date: 08 April 1992
73 years old

YAKELEY ASSOCIATES ARCHITECTS LIMITED Events

20 Feb 1995
Liquidators' statement of receipts and payments

13 Jul 1994
Liquidators' statement of receipts and payments

07 Jul 1993
Statement of affairs
07 Jul 1993
Appointment of a voluntary liquidator

07 Jul 1993
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up

...
... and 14 more events
31 Mar 1992
Registered office changed on 31/03/92 from: 64 whitchurch road cathays cardiff south glamorgan CF4 3LX

31 Mar 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

31 Mar 1992
Nc inc already adjusted 23/03/92

31 Mar 1992
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital

13 Mar 1992
Incorporation

YAKELEY ASSOCIATES ARCHITECTS LIMITED Charges

28 August 1992
Debenture
Delivered: 10 September 1992
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland,
Description: Fixed and floating charges over the undertaking and all…
3 June 1992
Debenture
Delivered: 13 June 1992
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…