YELLOWFIN LIMITED

Profile YELLOWFIN LIMITED

Actual on 01.09.2020
Company name
YELLOWFIN LIMITED
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Company number
03890279
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Wednesday, 08 December 1999
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Accounts

Actual

Last accounts made up to 31.12.2008

Nature of business (SIC)
7487 - Other business activities
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Registered office address
88 WOOD STREET, LONDON, EC2V 7RS
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PSC and Officers YELLOWFIN LIMITED

Officers

(as of 07.04.2020)

DICKINSON, Alan Geoffrey
Status: Active
Appointed on: Saturday, 01 May 2004
Correspondence address: Little Manor, Lavant, West Sussex, Chichester, PO18 0BQ
Role: Secretary
DUNCAN, Ann Margaret
Status: Active
Appointed on: Wednesday, 08 December 1999
Correspondence address: 54 Spitfire Way, Hamble, Southampton, SO31 4RT
Nationality: British
Date of birth: December 1933
Role: Director
Occupation: Director
Country of residence: United Kingdom
DUNCAN, Ian James
Status: Active
Appointed on: Wednesday, 08 December 1999
Correspondence address: 54 Spitfire Way, Hamble, Southampton, SO31 4RT
Nationality: British
Date of birth: December 1940
Role: Director
Occupation: Director
LAPPING, Andrew Christopher
Status: Active
Appointed on: Tuesday, 18 December 2007
Correspondence address: Hindley House, Hindley Estate, Northumberland, Stocksfield, NE43 7SA
Nationality: British
Date of birth: March 1963
Role: Director
Occupation: Director
Country of residence: United Kingdom
ATKINSON, Nigel John Bewley
Status: Not active
Appointed on: Saturday, 09 December 2006
Resigned on: Monday, 01 December 2008
Correspondence address: Little Barnett Farm Alton Road, Froxfield, Hampshire, Petersfield, GU32 1BZ
Nationality: British
Date of birth: December 1953
Role: Director
Occupation: Director
Country of residence: England
OWEN, Charles Salisbury St John
Status: Not active
Appointed on: Friday, 06 July 2007
Resigned on: Monday, 01 December 2008
Correspondence address: Sycamore Cottage, Alderton, Suffolk, Woodbridge, IP12 3BL
Nationality: British
Date of birth: July 1963
Role: Director
Occupation: Company Director
Country of residence: England
DUNCAN, Ian James
Status: Not active
Appointed on: Wednesday, 08 December 1999
Resigned on: Monday, 07 August 2000
Correspondence address: 2 Neilson Court, Blackburn, West Lothian, Bathgate, EH47 7NA
Role: Secretary
DICKINSON, Alan Geoffrey
Status: Not active
Appointed on: Wednesday, 01 October 2003
Resigned on: Saturday, 01 May 2004
Correspondence address: Little Manor, Lavant, West Sussex, Chichester, PO18 0BQ
Role: Secretary
DICKINSON, Alan Geoffrey
Status: Not active
Appointed on: Wednesday, 01 October 2003
Resigned on: Saturday, 01 May 2004
Correspondence address: Little Manor, Lavant, West Sussex, Chichester, PO18 0BQ
Nationality: British
Date of birth: August 1936
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
FRASER-HARRIS, Adam Howard
Status: Not active
Appointed on: Thursday, 22 February 2007
Resigned on: Thursday, 09 August 2007
Correspondence address: 189 Castle Street, Porchester, Hampshire, Fareham, PO16 9QX
Nationality: British
Date of birth: January 1970
Role: Director
Occupation: Chartered Accountant
GREENWOOD, Stephen Harold
Status: Not active
Appointed on: Wednesday, 26 September 2007
Resigned on: Tuesday, 18 December 2007
Correspondence address: Oxcroft, Gracious Street Selborne, Hampshire, Alton, GU34 3JE
Nationality: British
Date of birth: April 1955
Role: Director
Occupation: Director
LEE, Richard Eugene Charles
Status: Not active
Appointed on: Wednesday, 08 December 1999
Resigned on: Tuesday, 18 December 2007
Correspondence address: Roseleigh, 28 Hill Farm Road, Buckinghamshire, Marlow Bottom, SL7 3LU
Nationality: British
Date of birth: June 1952
Role: Director
Occupation: Director
Country of residence: United Kingdom
MILLER, William Brown
Status: Not active
Appointed on: Tuesday, 05 September 2000
Resigned on: Tuesday, 18 December 2007
Correspondence address: Whiteleys, Alloway, Ayrshire, Ayr, KA7 4EG
Nationality: British
Date of birth: April 1932
Role: Director
Occupation: Business Consultant
Country of residence: Scotland
ROBERTSON, Stewart Martin
Status: Not active
Appointed on: Friday, 17 November 2000
Resigned on: Tuesday, 18 December 2007
Correspondence address: 98a Drymen Road, Bearsden, Glasgow, G61 2SY
Nationality: British
Date of birth: April 1966
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
MACLAY MURRAY & SPENS LLP
Status: Not active
Appointed on: Monday, 07 August 2000
Resigned on: Wednesday, 01 October 2003
Correspondence address: St. Vincent Street, Glasgow, G2 5NJ, 151
Role: Corporate Nominee Secretary
HONEYWELL, Paul Antony
Status: Not active
Appointed on: Wednesday, 08 December 1999
Resigned on: Wednesday, 02 August 2000
Correspondence address: Spratton Lodge, Spratton, Northampton, NN6 8LD
Nationality: British
Date of birth: April 1955
Role: Director
Occupation: Co Director
Country of residence: England
L & A REGISTRARS LIMITED
Status: Not active
Appointed on: Wednesday, 08 December 1999
Resigned on: Wednesday, 08 December 1999
Correspondence address: 31 Corsham Street, London, N1 6DR
Role: Corporate Nominee Director
L & A SECRETARIAL LIMITED
Status: Not active
Appointed on: Wednesday, 08 December 1999
Resigned on: Wednesday, 08 December 1999
Correspondence address: 31 Corsham Street, London, N1 6DR
Role: Corporate Nominee Secretary
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