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Company02385147Dissolved 2001

Yeartol Limited

Private limited company, incorporated 17 May 1989

Directors

Current

—

Retired

10

Closed

5

Full officer details for Yeartol Limited

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Director details

Director nameMr Kenneth William Gaskell
Year of birth
NationalityBritish
Appointment statusClosed
Appointment typeDirector
Appointment date25 January 1999 (9 years, 8 months after company formation)
Appointment duration2 years, 9 months (Closed 06 November 2001)
Assigned occupationChief Executive
Country of residenceUnited Kingdom
Correspondence addressLondon Sign up free to see the full address
Director nameJohn Angus Theophilus
Year of birth
NationalityBritish
Appointment statusClosed
Appointment typeDirector
Appointment date26 April 1999 (9 years, 11 months after company formation)
Appointment duration2 years, 6 months (Closed 06 November 2001)
Assigned occupationProperty Director
Correspondence addressLondon Sign up free to see the full address
Director nameMrs Tracey Anna Marie Hanson
Year of birth
NationalityBritish
Appointment statusClosed
Appointment typeDirector
Appointment date29 June 1999 (10 years, 1 month after company formation)
Appointment duration2 years, 4 months (Closed 06 November 2001)
Assigned occupationSolicitor
Correspondence addressLondon Sign up free to see the full address
Director nameMrs Tracey Anna Marie Hanson
NationalityBritish
Appointment statusClosed
Appointment typeCompany Secretary
Appointment date29 June 1999 (10 years, 1 month after company formation)
Appointment duration2 years, 4 months (Closed 06 November 2001)
Assigned occupationCompany Director
Correspondence addressLondon Sign up free to see the full address
Director nameRobert Magnus Macnaughton
Year of birth
NationalityBritish
Appointment statusClosed
Appointment typeDirector
Appointment date11 October 1999 (10 years, 4 months after company formation)
Appointment duration2 years (Closed 06 November 2001)
Assigned occupationAccountant
Correspondence addressBrenchley Sign up free to see the full address
Director nameSir Ronald Frank Hobson
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date11 January 1992 (2 years, 7 months after company formation)
Appointment duration3 years, 10 months (Resigned 30 November 1995)
Assigned occupationCompany Director
Country of residenceEngland
Correspondence addressLondon Sign up free to see the full address
Director nameMr John Gordon Frederick Flack
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date11 January 1992 (2 years, 7 months after company formation)
Appointment duration7 years, 3 months (Resigned 26 April 1999)
Assigned occupationCompany Director
Country of residenceEngland
Correspondence addressShepperton Sign up free to see the full address
Director nameHon Vice Admiral Sir Frederick Donald Gosling
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date11 January 1992 (2 years, 7 months after company formation)
Appointment duration3 years, 10 months (Resigned 30 November 1995)
Assigned occupationCompany Director
Country of residenceUnited Kingdom
Correspondence addressKingston On Thames Sign up free to see the full address
Director nameMr Gordon Layton
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date11 January 1992 (2 years, 7 months after company formation)
Appointment duration3 years, 10 months (Resigned 30 November 1995)
Assigned occupationCompany Director
Country of residenceEngland
Correspondence addressLondon Sign up free to see the full address
Director nameJohn Edward Prangnell
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date11 January 1992 (2 years, 7 months after company formation)
Appointment duration4 years, 11 months (Resigned 03 January 1997)
Assigned occupationCompany Director
Correspondence addressEsher Sign up free to see the full address
Director nameMr Albert Edward Bromfield
NationalityBritish
Appointment statusResigned
Appointment typeCompany Secretary
Appointment date11 January 1992 (2 years, 7 months after company formation)
Appointment duration3 years, 5 months (Resigned 26 June 1995)
Assigned occupationCompany Director
Correspondence addressHigh Wycombe Sign up free to see the full address
Director nameMr Robert David Mackenzie
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date15 June 1995 (6 years, 1 month after company formation)
Appointment duration3 years, 7 months (Resigned 25 January 1999)
Assigned occupationCompany Director
Country of residenceEngland
Correspondence addressKenilworth Sign up free to see the full address
Director nameJohn Edward Prangnell
NationalityBritish
Appointment statusResigned
Appointment typeCompany Secretary
Appointment date28 June 1995 (6 years, 1 month after company formation)
Appointment duration11 months, 3 weeks (Resigned 18 June 1996)
Assigned occupationCd/Accountant
Correspondence addressEsher Sign up free to see the full address
Director nameMr Kenneth Mair
NationalityBritish
Appointment statusResigned
Appointment typeCompany Secretary
Appointment date18 June 1996 (7 years, 1 month after company formation)
Appointment duration3 years (Resigned 29 June 1999)
Assigned occupationCompany Director
Country of residenceEngland
Correspondence addressTadworth Sign up free to see the full address
Director nameMr Kenneth Mair
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date03 January 1997 (7 years, 7 months after company formation)
Appointment duration2 years, 5 months (Resigned 29 June 1999)
Assigned occupationSecretary
Country of residenceEngland
Correspondence addressTadworth Sign up free to see the full address

Director timeline

  1. Sir Ronald Frank Hobson

    DirectorResigned

    11 Jan 1992 to 30 Nov 1995

    3 years, 10 months, 19 days

  2. Mr John Gordon Frederick Flack

    DirectorResigned

    11 Jan 1992 to 26 Apr 1999

    7 years, 3 months, 15 days

  3. Hon Vice Admiral Sir Frederick Donald Gosling

    DirectorResigned

    11 Jan 1992 to 30 Nov 1995

    3 years, 10 months, 19 days

  4. Mr Gordon Layton

    DirectorResigned

    11 Jan 1992 to 30 Nov 1995

    3 years, 10 months, 19 days

  5. John Edward Prangnell

    DirectorResigned

    11 Jan 1992 to 3 Jan 1997

    4 years, 11 months, 23 days

  6. Mr Albert Edward Bromfield

    Company SecretaryResigned

    11 Jan 1992 to 26 Jun 1995

    3 years, 5 months, 15 days

  7. Mr Robert David Mackenzie

    DirectorResigned

    15 Jun 1995 to 25 Jan 1999

    3 years, 7 months, 10 days

  8. John Edward Prangnell

    Company SecretaryResigned

    28 Jun 1995 to 18 Jun 1996

    11 months, 21 days

  9. Mr Kenneth Mair

    Company SecretaryResigned

    18 Jun 1996 to 29 Jun 1999

    3 years, 11 days

  10. Mr Kenneth Mair

    DirectorResigned

    3 Jan 1997 to 29 Jun 1999

    2 years, 5 months, 26 days

  11. Mr Kenneth William Gaskell

    DirectorClosed

    25 Jan 1999 to 6 Nov 2001

    2 years, 9 months, 12 days

  12. John Angus Theophilus

    DirectorClosed

    26 Apr 1999 to 6 Nov 2001

    2 years, 6 months, 11 days

  13. Mrs Tracey Anna Marie Hanson

    DirectorClosed

    29 Jun 1999 to 6 Nov 2001

    2 years, 4 months, 8 days

  14. Mrs Tracey Anna Marie Hanson

    Company SecretaryClosed

    29 Jun 1999 to 6 Nov 2001

    2 years, 4 months, 8 days

  15. Robert Magnus Macnaughton

    DirectorClosed

    11 Oct 1999 to 6 Nov 2001

    2 years, 26 days

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