Company NameNorthern Maritime Insurance Company Limited(The)
Company StatusDissolved
Company Number00000599
CategoryPrivate Limited Company
Incorporation Date13 December 1901(119 years ago)
Dissolution Date4 January 2018 (2 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameCharlotte Dawn Alethea Heiss
Date of BirthJuly 1979 (Born 41 years ago)
NationalityBritish
StatusClosed
Appointed09 February 2016(114 years, 2 months after company formation)
Appointment Duration1 year, 11 months (closed 04 January 2018)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address20 Fenchurch Street
London
EC3M 3AU
Director NameMr Martin David Postles
Date of BirthDecember 1959 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed09 February 2016(114 years, 2 months after company formation)
Appointment Duration1 year, 11 months (closed 04 January 2018)
RoleGroup Manager, International Legacy Businesses
Country of ResidenceEngland
Correspondence Address20 Fenchurch Street
London
EC3M 3AU
Secretary NameRoysun Limited (Corporation)
StatusClosed
Appointed09 June 2010(108 years, 6 months after company formation)
Appointment Duration7 years, 7 months (closed 04 January 2018)
Correspondence AddressSt Mark's Court Chart Way
Horsham
West Sussex
RH12 1XL
Director NameThomas Arthur Hayes
Date of BirthMarch 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1992(90 years, 5 months after company formation)
Appointment Duration6 years, 7 months (resigned 18 December 1998)
RoleInsurance Manager
Correspondence AddressOak House
Colchester Road
Ardleigh
Essex
CO7 7PH
Director NameMr Thomas Scott Nelson
Date of BirthMarch 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1992(90 years, 5 months after company formation)
Appointment Duration5 years, 10 months (resigned 05 March 1998)
RoleInsurance Manager
Country of ResidenceUnited Kingdom
Correspondence AddressCastle Field
Old Park Lane
Farnham
Surrey
GU9 0AH
Director NameSir Roger Albert Gartside Neville
Date of BirthDecember 1931 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1992(90 years, 5 months after company formation)
Appointment Duration2 years, 2 months (resigned 30 June 1994)
RoleInsurance Manager
Correspondence AddressTowngate House
Tidebrook
Wadhurst
Sussex
TN5 6PE
Secretary NameEric Roland Wills
NationalityBritish
StatusResigned
Appointed01 May 1992(90 years, 5 months after company formation)
Appointment Duration4 years, 11 months (resigned 23 April 1997)
RoleCompany Director
Correspondence Address2 Chestnut Avenue
Southborough
Tunbridge Wells
Kent
TN4 0BP
Director NamePeter Graham Taylor
Date of BirthDecember 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed06 September 1994(92 years, 9 months after company formation)
Appointment Duration3 years, 6 months (resigned 05 March 1998)
RoleInsurance Manager
Correspondence Address15 Orchard Rise
Groombridge
Tunbridge Wells
Kent
TN3 9RY
Secretary NameMr John Hilton Berg
NationalityBritish
StatusResigned
Appointed24 April 1997(95 years, 5 months after company formation)
Appointment Duration3 years, 4 months (resigned 15 September 2000)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressFlat 1 Vicarage Court
Holden Road
London
N12 7DN
Director NameJan Victor Miller
Date of BirthMay 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed05 March 1998(96 years, 3 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 18 December 1998)
RoleGroup Financial Controller
Correspondence Address5 Robin Hill Drive
Elmstead Woods
Chislehurst
Kent
BR7 5ER
Director NameMr Kevin John Powell
Date of BirthMarch 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed18 December 1998(97 years after company formation)
Appointment Duration4 years (resigned 18 December 2002)
RoleAccountant
Country of ResidenceEngland
Correspondence Address3 Butterton Avenue
Saughall Massie Upton
Wirral
Cheshire
CH49 4RA
Wales
Director NameJohn Sidwell
Date of BirthOctober 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed18 December 1998(97 years after company formation)
Appointment Duration11 months (resigned 14 November 1999)
RoleChartered Accountant
Correspondence Address35 Holmead Road
London
SW6 2JD
Director NameMr Paul Spencer
Date of BirthJanuary 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed18 December 1998(97 years after company formation)
Appointment Duration3 years, 3 months (resigned 31 March 2002)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address4 Victoria Square
London
SW1W 0QY
Secretary NameJason Leslie Wright
NationalityBritish
StatusResigned
Appointed15 September 2000(98 years, 10 months after company formation)
Appointment Duration1 month (resigned 20 October 2000)
RoleCompany Director
Correspondence Address1 Thorndean Street
Earlsfield
London
SW18 4HE
Secretary NameVanessa Jones
NationalityBritish
StatusResigned
Appointed20 October 2000(98 years, 11 months after company formation)
Appointment Duration1 year, 6 months (resigned 26 April 2002)
RoleCompany Director
Correspondence AddressStables House
Castle Hill
Bletchingley
Surrey
RH1 4LB
Secretary NameMiss Jacqueline Elizabeth Fox
NationalityBritish
StatusResigned
Appointed23 July 2002(100 years, 8 months after company formation)
Appointment Duration3 years, 4 months (resigned 09 December 2005)
RoleCompany Director
Correspondence AddressLittle Dormers
3 Wicken Road
Newport
Essex
CB11 3QD
Director NameMr Richard Owen Hudson
Date of BirthJuly 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed18 December 2002(101 years after company formation)
Appointment Duration1 year, 7 months (resigned 30 July 2004)
RoleInsurance Executive
Correspondence Address42 Pine Grove
Brookmans Park
Hatfield
Hertfordshire
AL9 7BS
Director NameMr Ian Adam Craston
Date of BirthMarch 1966 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed27 July 2004(102 years, 8 months after company formation)
Appointment Duration7 years, 7 months (resigned 09 March 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGcc Secretarial - Rsa Insurance Group Plc 9th Floo
30 Fenchurch Street
London
EC3M 3BD
Director NamePatrick Charles Regan
Date of BirthMarch 1966 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed15 October 2004(102 years, 11 months after company formation)
Appointment Duration1 year, 2 months (resigned 31 December 2005)
RoleCompany Director
Correspondence AddressGrove Cottage
Nayland Road, Great Horkesley
Colchester
Essex
CO6 4AG
Secretary NameMr Mark Richard Chambers
NationalityBritish
StatusResigned
Appointed09 December 2005(104 years after company formation)
Appointment Duration5 months, 1 week (resigned 18 May 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Southern Road
London
N2 9LE
Director NameMrs Denise Patricia Cockrem
Date of BirthNovember 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed22 December 2005(104 years, 1 month after company formation)
Appointment Duration6 years, 2 months (resigned 09 March 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGcc Secretarial - Rsa Insurance Group Plc 9th Floo
30 Fenchurch Street
London
EC3M 3BD
Director NameMr Mark George Culmer
Date of BirthOctober 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed22 December 2005(104 years, 1 month after company formation)
Appointment Duration6 years, 2 months (resigned 09 March 2012)
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence AddressGcc Secretarial Rsa Insurance Group Plc
9th Floor, One Plantation Place
30 Fenchurch Street London
EC3M 3BD
Director NameMr Michael Harris
Date of BirthOctober 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed22 December 2005(104 years, 1 month after company formation)
Appointment Duration6 years, 2 months (resigned 09 March 2012)
RoleDirector Corporate Finance
Country of ResidenceUnited Kingdom
Correspondence AddressGcc Secretarial - Rsa Insurance Group Plc 9th Floo
30 Fenchurch Street
London
EC3M 3BD
Director NameMrs Helen Mary Maxwell
Date of BirthSeptember 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed22 December 2005(104 years, 1 month after company formation)
Appointment Duration1 year (resigned 08 January 2007)
RoleGroup Tax Director
Country of ResidenceEngland
Correspondence Address96 Guibal Road
Lee
London
SE12 9LZ
Secretary NameMr Luke Thomas
NationalityBritish
StatusResigned
Appointed18 May 2006(104 years, 6 months after company formation)
Appointment Duration1 year, 10 months (resigned 31 March 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Brook Road
Thornton Heath
Surrey
CR7 7RD
Director NameMr Robert John Clayton
Date of BirthNovember 1970 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed08 January 2007(105 years, 1 month after company formation)
Appointment Duration6 years, 1 month (resigned 13 February 2013)
RoleDirector Of Tax
Country of ResidenceUnited Kingdom
Correspondence AddressGcc Secretarial - Rsa Insurance Group Plc 9th Floo
30 Fenchurch Street
London
EC3M 3BD
Secretary NameJulia Caroline Possener
NationalityBritish
StatusResigned
Appointed31 March 2008(106 years, 4 months after company formation)
Appointment Duration2 years, 2 months (resigned 09 June 2010)
RoleSolicitor
Correspondence AddressGcc Secretarial - Rsa Insurance Group Plc 9th Floo
30 Fenchurch Street
London
EC3M 3BD
Director NameMr Paul Lewis Miles
Date of BirthJune 1971 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed22 May 2008(106 years, 6 months after company formation)
Appointment Duration2 years, 1 month (resigned 30 June 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGcc Secretarial - Rsa Insurance Group Plc 9th Floo
30 Fenchurch Street
London
EC3M 3BD
Director NameMr William Rufus Benjamin McDonnell
Date of BirthFebruary 1973 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed18 June 2011(109 years, 7 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 09 March 2012)
RoleGroup Financial Controller
Country of ResidenceEngland
Correspondence AddressGcc Secretarial Rsa Insurance Group Plc 9th Floor
30 Fenchurch Street
London
EC3M 3BD
Director NameMs Kathryn Anna Baily
Date of BirthOctober 1978 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed09 March 2012(110 years, 3 months after company formation)
Appointment Duration3 months (resigned 13 June 2012)
RoleAssistant Company Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressGcc Secretarial - Rsa Insurance Group Plc 9th Floo
30 Fenchurch Street
London
EC3M 3BD
Director NameMr John Michael Mills
Date of BirthJanuary 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed09 March 2012(110 years, 3 months after company formation)
Appointment Duration2 years, 8 months (resigned 14 November 2014)
RoleDeputy Group Company Secretary
Country of ResidenceEngland
Correspondence Address20 Fenchurch Street
London
EC3M 3AU
Director NameElinor Sarah Bell
Date of BirthSeptember 1969 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed14 November 2014(112 years, 12 months after company formation)
Appointment Duration1 year, 2 months (resigned 09 February 2016)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address20 Fenchurch Street
London
EC3M 3AU
Director NameNon-Destructive Testers Limited (Corporation)
StatusResigned
Appointed23 July 2002(100 years, 8 months after company formation)
Appointment Duration2 years, 2 months (resigned 15 October 2004)
Correspondence AddressSt Mark's Court
Chart Way
Horsham
West Sussex
RH12 1XL
Director NameNon-Destructive Testers Limited (Corporation)
StatusResigned
Appointed28 June 2012(110 years, 7 months after company formation)
Appointment Duration5 years, 3 months (resigned 29 September 2017)
Correspondence AddressSt Mark's Court Chart Way
Horsham
West Sussex
RH12 1XL

Contact

Websiteroyal-and-sunalliance

Location

Registered Address30 Finsbury Square
London
EC2P 2YU
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 December 2015 (4 years, 11 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

4 October 2017Return of final meeting in a members' voluntary winding up (8 pages)
29 September 2017Termination of appointment of Non-Destructive Testers Limited as a director on 29 September 2017 (1 page)
5 December 2016Registered office address changed from St Mark's Court Chart Way Horsham West Sussex RH12 1XL to 30 Finsbury Square London EC2P 2YU on 5 December 2016 (2 pages)
1 December 2016Declaration of solvency (3 pages)
1 December 2016Appointment of a voluntary liquidator (2 pages)
1 December 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-11-15
(1 page)
17 October 2016Statement by Directors (1 page)
17 October 2016Statement of capital on 17 October 2016
  • GBP 1
(3 pages)
17 October 2016Solvency Statement dated 13/10/16 (1 page)
17 October 2016Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
5 October 2016Confirmation statement made on 25 September 2016 with updates (5 pages)
22 June 2016Full accounts made up to 31 December 2015 (9 pages)
27 April 2016Psc register (2 pages)
10 February 2016Appointment of Charlotte Dawn Alethea Heiss as a director on 9 February 2016 (2 pages)
10 February 2016Appointment of Mr Martin David Postles as a director on 9 February 2016 (2 pages)
10 February 2016Termination of appointment of Elinor Sarah Bell as a director on 9 February 2016 (1 page)
19 October 2015Annual return made up to 25 September 2015 with a full list of shareholders
Statement of capital on 2015-10-19
  • GBP 2,050,000
(7 pages)
8 September 2015Full accounts made up to 31 December 2014 (8 pages)
25 November 2014Appointment of Elinor Sarah Bell as a director on 14 November 2014 (2 pages)
18 November 2014Termination of appointment of John Michael Mills as a director on 14 November 2014 (1 page)
21 October 2014Annual return made up to 25 September 2014 with a full list of shareholders
Statement of capital on 2014-10-21
  • GBP 2,050,000
(7 pages)
3 October 2014Full accounts made up to 31 December 2013 (11 pages)
18 August 2014Register inspection address has been changed from Gcc Secretarial-Rsa Insurance Group Plc 9Th Floor One Plantation Place 30 Fenchurch Street London EC3M 3BD to 20 Fenchurch Street London England EC3M 3AU (1 page)
8 August 2014Director's details changed for Mr John Michael Mills on 19 May 2014 (2 pages)
1 October 2013Annual return made up to 25 September 2013 with a full list of shareholders
Statement of capital on 2013-10-01
  • GBP 2,050,000
(7 pages)
27 June 2013Full accounts made up to 31 December 2012 (12 pages)
24 June 2013Auditor's resignation (1 page)
19 March 2013Termination of appointment of Robert Clayton as a director (1 page)
18 October 2012Annual return made up to 25 September 2012 with a full list of shareholders (8 pages)
27 September 2012Full accounts made up to 31 December 2011 (12 pages)
29 June 2012Appointment of Non-Destructive Testers Limited as a director (2 pages)
14 June 2012Termination of appointment of Kathryn Baily as a director (1 page)
28 March 2012Appointment of Mr John Michael Mills as a director (2 pages)
28 March 2012Appointment of Miss Kathryn Anna Baily as a director (2 pages)
23 March 2012Termination of appointment of Ian Craston as a director (1 page)
22 March 2012Termination of appointment of Mark Culmer as a director (1 page)
22 March 2012Termination of appointment of Michael Harris as a director (1 page)
22 March 2012Termination of appointment of Denise Cockrem as a director (1 page)
22 March 2012Termination of appointment of William Mcdonnell as a director (1 page)
19 October 2011Annual return made up to 25 September 2011 with a full list of shareholders (11 pages)
25 July 2011Full accounts made up to 31 December 2010 (12 pages)
24 June 2011Appointment of Mr William Rufus Benjamin Mcdonnell as a director (3 pages)
14 October 2010Annual return made up to 25 September 2010 with a full list of shareholders (10 pages)
5 October 2010Register(s) moved to registered inspection location (1 page)
13 August 2010Full accounts made up to 31 December 2009 (12 pages)
14 July 2010Termination of appointment of Paul Miles as a director (1 page)
5 July 2010Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(39 pages)
5 July 2010Statement of company's objects (2 pages)
21 June 2010Termination of appointment of Julia Possener as a secretary (1 page)
21 June 2010Appointment of Roysun Limited as a secretary (2 pages)
22 December 2009Annual return made up to 25 September 2009 with a full list of shareholders (5 pages)
18 December 2009Director's details changed for Michael Harris on 12 December 2009 (3 pages)
7 December 2009Director's details changed for Denise Patricia Cockrem on 1 October 2009 (2 pages)
7 December 2009Director's details changed for Denise Patricia Cockrem on 1 October 2009 (2 pages)
4 November 2009Director's details changed for Mr Ian Adam Craston on 1 October 2009 (3 pages)
4 November 2009Director's details changed for Mr Ian Adam Craston on 1 October 2009 (3 pages)
22 October 2009Director's details changed for Paul Lewis Miles on 12 October 2009 (2 pages)
14 October 2009Secretary's details changed for Julia Possener on 12 October 2009 (1 page)
14 October 2009Director's details changed for Michael Harris on 1 October 2009 (2 pages)
14 October 2009Register inspection address has been changed (1 page)
14 October 2009Director's details changed for Mr Robert John Clayton on 1 October 2009 (2 pages)
14 October 2009Director's details changed for Michael Harris on 1 October 2009 (2 pages)
14 October 2009Director's details changed for Mr Robert John Clayton on 1 October 2009 (2 pages)
9 October 2009Director's details changed (2 pages)
24 June 2009Full accounts made up to 31 December 2008 (12 pages)
27 October 2008Return made up to 30/09/08; full list of members (5 pages)
23 October 2008Director's change of particulars / paul miles / 30/06/2008 (1 page)
8 October 2008Director's change of particulars / robert clayton / 28/08/2008 (1 page)
24 June 2008Full accounts made up to 31 December 2007 (12 pages)
20 June 2008Director appointed paul lewis miles (1 page)
29 April 2008Return made up to 31/03/08; full list of members (8 pages)
8 April 2008Secretary appointed julia caroline possener (1 page)
8 April 2008Appointment terminated secretary luke thomas (1 page)
20 July 2007Section 394 (1 page)
5 July 2007Full accounts made up to 31 December 2006 (13 pages)
3 May 2007Return made up to 31/03/07; full list of members (7 pages)
11 March 2007New director appointed (2 pages)
25 January 2007Director resigned (1 page)
5 January 2007Ad 15/12/06--------- £ si [email protected]=1000000 £ ic 1050000/2050000 (2 pages)
22 September 2006Full accounts made up to 31 December 2005 (14 pages)
15 June 2006Secretary resigned (1 page)
15 June 2006New secretary appointed (2 pages)
8 May 2006Return made up to 31/03/06; full list of members (7 pages)
14 March 2006Director's particulars changed (1 page)
23 February 2006New director appointed (2 pages)
14 February 2006New secretary appointed (1 page)
14 February 2006Director resigned (1 page)
14 February 2006New director appointed (2 pages)
14 February 2006New director appointed (4 pages)
14 February 2006New director appointed (2 pages)
14 February 2006Secretary resigned (1 page)
5 October 2005Director's particulars changed (1 page)
23 May 2005Full accounts made up to 31 December 2004 (12 pages)
27 April 2005Return made up to 31/03/05; full list of members (7 pages)
1 November 2004New director appointed (3 pages)
1 November 2004Director resigned (1 page)
5 October 2004Location of register of members (1 page)
20 August 2004New director appointed (4 pages)
12 August 2004Director resigned (1 page)
11 May 2004Full accounts made up to 31 December 2003 (11 pages)
14 April 2004Return made up to 31/03/04; full list of members
  • 363(287) ‐ Registered office changed on 14/04/04
(7 pages)
23 January 2004Ad 22/12/03--------- £ si [email protected]=1000000 £ ic 50000/1050000 (7 pages)
22 January 2004Nc inc already adjusted 16/12/03 (1 page)
15 January 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(8 pages)
2 May 2003Return made up to 31/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
7 April 2003Full accounts made up to 31 December 2002 (11 pages)
24 February 2003Auditor's resignation (3 pages)
30 December 2002New director appointed (2 pages)
30 December 2002Director resigned (1 page)
6 August 2002New director appointed (3 pages)
6 August 2002New secretary appointed (2 pages)
6 August 2002Secretary resigned (1 page)
25 April 2002Return made up to 31/03/02; full list of members (5 pages)
18 April 2002Director resigned (1 page)
12 March 2002Full accounts made up to 31 December 2001 (11 pages)
12 June 2001Full accounts made up to 31 December 2000 (10 pages)
14 May 2001Return made up to 01/05/01; full list of members (5 pages)
23 February 2001Location of register of members (1 page)
7 December 2000Secretary resigned (1 page)
7 November 2000New secretary appointed (2 pages)
13 October 2000Secretary resigned (1 page)
3 October 2000New secretary appointed (2 pages)
17 July 2000Full accounts made up to 31 December 1999 (10 pages)
22 May 2000Return made up to 01/05/00; full list of members (6 pages)
16 December 1999Director resigned (1 page)
30 July 1999Full accounts made up to 31 December 1998 (9 pages)
13 May 1999Return made up to 01/05/99; full list of members (14 pages)
31 March 1999Registered office changed on 31/03/99 from: 1 bartholomew lane london EC2N 2AB (1 page)
25 January 1999New director appointed (3 pages)
18 January 1999Director resigned (1 page)
18 January 1999Director resigned (1 page)
18 January 1999New director appointed (4 pages)
15 January 1999New director appointed (3 pages)
3 September 1998Auditor's resignation (4 pages)
11 May 1998Return made up to 01/05/98; full list of members (6 pages)
24 March 1998Director resigned (1 page)
24 March 1998Director resigned (1 page)
24 March 1998New director appointed (2 pages)
17 March 1998Full accounts made up to 31 December 1997 (5 pages)
9 January 1998Director's particulars changed (1 page)
9 July 1997Full accounts made up to 31 December 1996 (5 pages)
17 June 1997Return made up to 01/05/97; full list of members (9 pages)
17 June 1997Secretary resigned (1 page)
9 May 1997New secretary appointed (2 pages)
3 June 1996Full accounts made up to 31 December 1995 (5 pages)
21 May 1996Return made up to 01/05/96; full list of members (9 pages)
16 May 1995Accounts for a small company made up to 31 December 1994 (5 pages)
4 May 1995Return made up to 01/05/95; full list of members (14 pages)
7 November 1994Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(5 pages)
12 June 1986Full accounts made up to 31 December 1985 (8 pages)
11 June 1985Accounts made up to 31 December 1984 (9 pages)
20 June 1984Accounts made up to 31 December 1983 (9 pages)
15 June 1983Accounts made up to 31 December 1982 (9 pages)
10 June 1982Accounts made up to 31 December 1981 (10 pages)
30 June 1981Accounts made up to 31 December 1980 (6 pages)
16 June 1980Accounts made up to 31 December 1979 (6 pages)
21 June 1978Accounts made up to 31 December 1977 (7 pages)
10 June 1977Accounts made up to 31 December 1976 (5 pages)
28 May 1976Accounts made up to 31 December 1975 (6 pages)
11 June 1975Accounts made up to 31 December 1974 (11 pages)