YELLOWFIN LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03890279. The registration start date is December 8, 1999. The current status is Liquidation.
Company Number | 03890279 |
Company Name | YELLOWFIN LIMITED |
Registered Address |
88 Wood Street London EC2V 7RS |
Company Category | Private Limited Company |
Company Status | Liquidation |
Origin Country | United Kingdom |
Incorporation Date | 1999-12-08 |
Account Category | TOTAL EXEMPTION SMALL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2010-09-30 |
Accounts Last Update | 2008-12-31 |
Returns Due Date | 2010-01-05 |
Returns Last Update | 2008-12-08 |
Confirmation Statement Due Date | 2016-12-22 |
Mortgage Charges | 10 |
Mortgage Outstanding | 8 |
Mortgage Satisfied | 2 |
Information Source | source link |
SIC Code | Industry |
---|---|
7487 | Other business activities |
Address |
88 WOOD STREET |
Post Town | LONDON |
Post Code | EC2V 7RS |
Entity Name | Office Address |
---|---|
3 A ENTERTAINMENT LIMITED | 88 Wood Street, London, EC2V 7QF |
ONLYWAY NEWS LTD | 88 Wood Street, Wood Street, London, EC2V 7AJ, England |
NASDAQ 24 LTD | 88 Wood Street, London, EC2V 7RS, England |
VIRTUOSO ADVISORY LIMITED | 88 Wood Street, London, EC2V 7DA, United Kingdom |
LOBASH LTD | 88 Wood Street, London, EC2V 7AJ, England |
D.I.INTERWOOD LTD | 88 Wood Street, London, EC2V 7RS, England |
IVERSON CAPITAL LIMITED | 88 Wood Street, London, EC2V 7QF |
NEW OFJ NORTH EAST LIMITED | 88 Wood Street, London, EC2V 7QF |
OXYGEN BIDCO LIMITED | 88 Wood Street, London, EC2V 7QF |
INDUSTRIAL NORTH WEST LLP | 88 Wood Street, London, EC2V 7QF |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
DICKINSON, Alan Geoffrey | Secretary (Active) | Little Manor, Lavant, Chichester, West Sussex, PO18 0BQ | / 1 May 2004 |
/ |
|
DUNCAN, Ann Margaret | Director (Active) | 54 Spitfire Way, Hamble, Southampton, SO31 4RT | December 1933 / 8 December 1999 |
British / United Kingdom |
Director |
DUNCAN, Ian James | Director (Active) | 54 Spitfire Way, Hamble, Southampton, SO31 4RT | December 1940 / 8 December 1999 |
British / |
Director |
LAPPING, Andrew Christopher | Director (Active) | Hindley House, Hindley Estate, Stocksfield, Northumberland, NE43 7SA | March 1963 / 18 December 2007 |
British / United Kingdom |
Director |
DICKINSON, Alan Geoffrey | Secretary (Resigned) | Little Manor, Lavant, Chichester, West Sussex, PO18 0BQ | / 1 October 2003 |
/ |
|
DUNCAN, Ian James | Secretary (Resigned) | 2 Neilson Court, Blackburn, Bathgate, West Lothian, EH47 7NA | / 8 December 1999 |
/ |
|
ATKINSON, Nigel John Bewley | Director (Resigned) | Little Barnett Farm Alton Road, Froxfield, Petersfield, Hampshire, GU32 1BZ | December 1953 / 9 December 2006 |
British / England |
Director |
DICKINSON, Alan Geoffrey | Director (Resigned) | Little Manor, Lavant, Chichester, West Sussex, PO18 0BQ | August 1936 / 1 October 2003 |
British / United Kingdom |
Chartered Accountant |
FRASER-HARRIS, Adam Howard | Director (Resigned) | 189 Castle Street, Porchester, Fareham, Hampshire, PO16 9QX | January 1970 / 22 February 2007 |
British / |
Chartered Accountant |
GREENWOOD, Stephen Harold | Director (Resigned) | Oxcroft, Gracious Street Selborne, Alton, Hampshire, GU34 3JE | April 1955 / 26 September 2007 |
British / |
Director |
HONEYWELL, Paul Antony | Director (Resigned) | Spratton Lodge, Spratton, Northampton, NN6 8LD | April 1955 / 8 December 1999 |
British / England |
Co Director |
LEE, Richard Eugene Charles | Director (Resigned) | Roseleigh, 28 Hill Farm Road, Marlow Bottom, Buckinghamshire, SL7 3LU | June 1952 / 8 December 1999 |
British / United Kingdom |
Director |
MILLER, William Brown | Director (Resigned) | Whiteleys, Alloway, Ayr, Ayrshire, KA7 4EG | April 1932 / 5 September 2000 |
British / Scotland |
Business Consultant |
OWEN, Charles Salisbury St John | Director (Resigned) | Sycamore Cottage, Alderton, Woodbridge, Suffolk, IP12 3BL | July 1963 / 6 July 2007 |
British / England |
Company Director |
ROBERTSON, Stewart Martin | Director (Resigned) | 98a Drymen Road, Bearsden, Glasgow, G61 2SY | April 1966 / 17 November 2000 |
British / Scotland |
Chartered Accountant |
L & A REGISTRARS LIMITED | Nominee Director (Resigned) | 31 Corsham Street, London, N1 6DR | / 8 December 1999 |
/ |
Post Town | LONDON |
Post Code | EC2V 7RS |
SIC Code | 7487 - Other business activities |
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