Yarm Road Limited

Dissolved 20 Sep 202600601555 Private limited company
Incorporated
28 March 1958
Industry
Non-trading company (74990)
Directors at dissolution
Accounts type
Total exemption full
Region
Greater London
Address
Forvis Mazars LLP
30 Old Bailey
London
EC4M 7AU

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 September 2007
Also at RGC Offshore Limited, Kvaerner Metals Continuous Casting Limited · more companies
Director · Appointed 31 August 2007
Also at John Brown Plastics Machinery Limited, Ellayess UK Limited, Kvaerner Metals Holdings Limited · more companies
British
Born September 1963 (63)
Officer history (33 former)
1 September 2007
Appointed Th Group Services Limited as Corporate Secretary
1 September 2007
Resigned Laycock, Rufus as Secretary
31 August 2007
Appointed Laycock, Rufus as Director
31 August 2007
Resigned Wittusen, Dag Fasmer as Director
11 January 2007
Resigned Williams, Nigel Edward Oliver as Director
23 June 2006
Appointed Wittusen, Dag Fasmer as Director
23 June 2006
Resigned Laycock, Rufus as Director
31 May 2005
Appointed Williams, Nigel Edward Oliver as Director
31 May 2005
Appointed Laycock, Rufus as Director
1 April 2005
Resigned Hiorth, Thomas as Director
1 April 2005
Resigned Svanevik, Orjan as Director
14 October 2002
Appointed Hiorth, Thomas as Director
30 September 2002
Resigned Davies, John Robert as Director
17 May 2002
Appointed Svanevik, Orjan as Director
16 May 2002
Resigned Finne, Hans Petter as Director
11 December 2000
Appointed Davies, John Robert as Director
3 November 2000
Resigned Hobson, Nicholas Falshaw as Director
22 September 2000
Resigned Thornton, Robert Walter as Director
31 May 2000
Resigned Millard, John Richard as Director
31 May 2000
Resigned Day, Lynn as Director
31 May 2000
Appointed Laycock, Rufus as Secretary
31 May 2000
Resigned Rae, Anthony as Director
31 May 2000
Resigned Child, James Edward as Secretary
31 May 2000
Resigned Ladd, Peter John as Director
26 May 2000
Appointed Thornton, Robert Walter as Director
10 January 2000
Resigned Fletcher, John Wilfred Sword as Director
10 January 2000
Appointed Finne, Hans Petter as Director
16 November 1999
Resigned Fiske, Matthew Maximillian as Secretary
16 November 1999
Appointed Child, James Edward as Secretary
19 July 1999
Resigned Lyon, Iain Mcdonald as Director
22 June 1999
Resigned Ross, Murdo Ramsay as Director
22 June 1999
Resigned Keehan, John Patrick as Director
26 May 1999
Appointed Rae, Anthony as Director
26 May 1999
Appointed Hobson, Nicholas Falshaw as Director
26 May 1999
Appointed Fletcher, John Wilfred Sword as Director
30 April 1999
Resigned Dickinson, John Keith as Director
30 April 1999
Resigned Lorimer, John Vincent as Director
30 April 1999
Resigned Clarke, Keith Edward as Director
30 April 1999
Resigned Marley, Bernard as Director
30 April 1999
Appointed Fiske, Matthew Maximillian as Secretary
30 April 1999
Resigned Tanner, Brian Edward as Secretary
2 March 1998
Appointed Day, Lynn as Director
2 March 1998
Appointed Dickinson, John Keith as Director
1 October 1997
Appointed Millard, John Richard as Director
31 August 1997
Resigned Thorp, Richard Charles as Director
22 August 1997
Resigned Rutter, Richard Charles as Director
22 August 1997
Appointed Keehan, John Patrick as Director
1 July 1997
Appointed Lyon, Iain Mcdonald as Director
16 May 1997
Resigned Beeton, Jeremy John, Dr as Director
1 February 1997
Appointed Ladd, Peter John as Director
1 February 1997
Appointed Ross, Murdo Ramsay as Director
1 February 1997
Appointed Clarke, Keith Edward as Director
1 February 1997
Appointed Lorimer, John Vincent as Director
1 February 1997
Appointed Thorp, Richard Charles as Director
4 April 1996
Appointed Rutter, Richard Charles as Director
4 April 1996
Resigned Chambers, Kenneth William as Director
5 February 1996
Resigned Myers, Barry as Director
16 May 1994
Resigned Hearne, Andrew Nicholas as Director
13 April 1993
Resigned Boyle, John Charles, Dr as Director
1 April 1993
Appointed Marley, Bernard as Director
31 March 1993
Resigned Mcbrearty, John as Director

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 September 2026Final Gazette dissolved following liquidation—

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