Company NameNational Vulcan Engineering Insurance Group Limited
DirectorsCharlotte Dawn Alethea Heiss and Jane Carmel Poole
Company StatusLiquidation
Company Number00001471
CategoryPrivate Limited Company
Incorporation Date13 December 1901(119 years 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
StatusCurrent
Appointed09 February 2016(114 years, 2 months after company formation)
Appointment Duration4 years, 10 months
RoleSolicitor
Country of ResidenceEngland
Correspondence Address20 Fenchurch Street
London
EC3M 3AU
Director NameMs Jane Carmel Poole
Date of BirthAugust 1980 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2017(115 years, 6 months after company formation)
Appointment Duration3 years, 6 months
RoleGroup Financial Controller
Country of ResidenceUnited Kingdom
Correspondence Address20 Fenchurch Street
London
EC3M 3AU
Secretary NameRoysun Limited (Corporation)
StatusCurrent
Appointed09 June 2010(108 years, 6 months after company formation)
Appointment Duration10 years, 6 months
Correspondence AddressSt Mark's Court Chart Way
Horsham
West Sussex
RH12 1XL
Director NameMr Eric George Coward
Date of BirthJune 1932 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed28 May 1992(90 years, 6 months after company formation)
Appointment Duration1 month (resigned 30 June 1992)
RoleInsurance Manager
Correspondence AddressSherdene House
Smallfield
Horley
Surrey
RH6 9NJ
Director NameMrs Janet Lefton
Date of BirthMay 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed28 May 1992(90 years, 6 months after company formation)
Appointment Duration4 years, 9 months (resigned 28 February 1997)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressBelle Isle Roundhouse
Windermere
Cumbria
LA23 1BG
Secretary NameEric Roland Wills
NationalityBritish
StatusResigned
Appointed28 May 1992(90 years, 6 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 NameMr Anthony Thomas Musgrave
Date of BirthOctober 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed10 June 1992(90 years, 6 months after company formation)
Appointment Duration7 years, 1 month (resigned 26 July 1999)
RoleEngineering Manager
Country of ResidenceEngland
Correspondence Address51 Ridgeway Road
Timperley
Cheshire
WA15 7HL
Director NamePeter Francis Foreman
Date of BirthMarch 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed28 May 1993(91 years, 6 months after company formation)
Appointment Duration1 year, 9 months (resigned 22 February 1995)
RoleInsurance Manager
Correspondence Address71 Fenchurch Street
London
EC3M 4BS
Director NameMr John William Coghlan
Date of BirthDecember 1935 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1993(91 years, 7 months after company formation)
Appointment Duration2 years, 6 months (resigned 31 December 1995)
RoleInsurance Manager
Correspondence Address1 Northmead
Prestbury
Macclesfield
Cheshire
SK10 4XD
Director NamePeter Richard Haywood
Date of BirthSeptember 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1993(91 years, 7 months after company formation)
Appointment Duration2 years, 5 months (resigned 30 November 1995)
RoleInsurance Manager
Correspondence AddressThe Old Vicarage
77 Wessenden Head Road Meltham
Holmfirth
West Yorkshire
HD9 4HR
Director NameMr Anthony Piers Latham
Date of BirthApril 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed22 February 1995(93 years, 3 months after company formation)
Appointment Duration3 years, 10 months (resigned 18 December 1998)
RoleInsurance Manager
Country of ResidenceUnited Kingdom
Correspondence AddressWyngates Pennymead Drive
East Horsley
Surrey
KT24 5AH
Director NamePeter Lawrence Burrows
Date of BirthMay 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1995(93 years, 9 months after company formation)
Appointment Duration2 years, 9 months (resigned 28 May 1998)
RoleInsurance Manager
Correspondence AddressDales Lodge 10 Oldfield Gardens
Wirral
Merseyside
L60 6TG
Director NamePeter Lawrence Burrows
Date of BirthMay 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1995(93 years, 9 months after company formation)
Appointment Duration2 years, 9 months (resigned 28 May 1998)
RoleInsurance Manager
Correspondence AddressDales Lodge 10 Oldfield Gardens
Wirral
Merseyside
L60 6TG
Director NameAlan Thomas Brock
Date of BirthDecember 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1996(94 years, 1 month after company formation)
Appointment Duration1 year, 1 month (resigned 28 February 1997)
RoleMarketing Director
Correspondence Address6 Beaumaris Close
Haslingden
Rossendale
Lancashire
BB4 6TJ
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)
RoleCompany Director
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
Appointed16 March 1998(96 years, 3 months after company formation)
Appointment Duration9 months, 1 week (resigned 18 December 1998)
RoleGroup Financial Controller
Correspondence Address5 Robin Hill Drive
Elmstead Woods
Chislehurst
Kent
BR7 5ER
Director NameBrian Davison
Date of BirthFebruary 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed17 December 1999(98 years after company formation)
Appointment Duration1 year, 11 months (resigned 19 November 2001)
RoleEngineering Practice Leader
Correspondence Address4 Newstead Close
Poynton
Stockport
Cheshire
SK12 1ES
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
Appointed05 July 2002(100 years, 7 months after company formation)
Appointment Duration3 years, 5 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 Executiv
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 Floor One Plantation Place
30 Fenchurch Street
London
EC3M 3BD
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 Floor, One Plantation Place
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 Floor, One Plantation Place
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 Floor, One Plantation Place
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
Appointed16 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

Contact

Websitersagroup.com
Telephone01403 232323
Telephone regionHorsham

Location

Registered AddressHill House
1 Little New Street
London
EC4A 3TR
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Accounts

Latest Accounts31 December 2018 (1 year, 11 months ago)
Next Accounts Due31 December 2020 (3 weeks, 4 days from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return25 September 2019 (1 year, 2 months ago)
Next Return Due6 November 2020 (overdue)

Filing History

5 October 2017Confirmation statement made on 25 September 2017 with no updates (3 pages)
29 September 2017Termination of appointment of Non-Destructive Testers Limited as a director on 29 September 2017 (1 page)
22 June 2017Appointment of Shona Seaton as a director on 16 June 2017 (2 pages)
20 June 2017Confirmation statement made on 13 June 2017 with updates (7 pages)
17 June 2017Director's details changed for Ms Jane Carmel Poole on 15 June 2017 (2 pages)
13 June 2017Full accounts made up to 31 December 2016 (12 pages)
6 June 2017Appointment of Ms Jane Carmel Armstrong Poole as a director on 1 June 2017 (2 pages)
6 October 2016Confirmation statement made on 25 September 2016 with updates (5 pages)
22 June 2016Full accounts made up to 31 December 2015 (12 pages)
26 April 2016Psc register (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)
10 February 2016Appointment of Charlotte Dawn Alethea Heiss as a director on 9 February 2016 (2 pages)
19 October 2015Annual return made up to 25 September 2015 with a full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1,000,020
(5 pages)
8 September 2015Full accounts made up to 31 December 2014 (11 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 1,000,020
(5 pages)
3 October 2014Full accounts made up to 31 December 2013 (13 pages)
8 August 2014Director's details changed for Mr John Michael Mills on 19 May 2014 (2 pages)
10 June 2014Register inspection address has been changed from Gcc Secretarial - Rsa Insurance Group Plc 9Th Floor One Plantation Place 30 Fenchurch Street London EC3M 3BD (1 page)
1 October 2013Annual return made up to 25 September 2013 with a full list of shareholders
Statement of capital on 2013-10-01
  • GBP 1,000,020
(5 pages)
9 July 2013Full accounts made up to 31 December 2012 (18 pages)
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 (6 pages)
28 September 2012Full accounts made up to 31 December 2011 (18 pages)
29 June 2012Appointment of Non-Destructive Testers Limited as a director (2 pages)
13 June 2012Termination of appointment of Kathryn Baily as a director (1 page)
23 March 2012Appointment of Mr John Michael Mills as a director (2 pages)
23 March 2012Appointment of Miss Kathryn Anna Baily as a director (2 pages)
23 March 2012Termination of appointment of Mark Culmer as a director (1 page)
23 March 2012Termination of appointment of Denise Cockrem as a director (1 page)
23 March 2012Termination of appointment of Michael Harris as a director (1 page)
22 March 2012Termination of appointment of Ian Craston as a director (1 page)
22 March 2012Termination of appointment of William Mcdonnell as a director (1 page)
20 October 2011Annual return made up to 25 September 2011 with a full list of shareholders (9 pages)
15 August 2011Full accounts made up to 31 December 2010 (19 pages)
23 June 2011Appointment of William Rufus Benjamin Mcdonnell as a director (3 pages)
20 October 2010Annual return made up to 25 September 2010 with a full list of shareholders (8 pages)
5 October 2010Register(s) moved to registered inspection location (1 page)
5 October 2010Register(s) moved to registered inspection location (1 page)
5 October 2010Register(s) moved to registered inspection location (1 page)
5 October 2010Register(s) moved to registered inspection location (1 page)
29 September 2010Full accounts made up to 31 December 2009 (19 pages)
14 July 2010Termination of appointment of Paul Miles as a director (1 page)
21 June 2010Termination of appointment of Julia Possener as a secretary (1 page)
18 June 2010Appointment of Roysun Limited as a secretary (2 pages)
15 April 2010Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(39 pages)
15 April 2010Statement of company's objects (2 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 Caroline Possener on 12 October 2009 (1 page)
14 October 2009Director's details changed for Denise Patricia Cockrem on 12 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)
14 October 2009Director's details changed for Michael Harris on 1 October 2009 (2 pages)
9 October 2009Director's details changed for Mark George Culmer on 1 October 2009 (2 pages)
9 October 2009Director's details changed for Mark George Culmer on 1 October 2009 (2 pages)
25 September 2009Return made up to 25/09/09; full list of members (5 pages)
3 September 2009Full accounts made up to 31 December 2008 (19 pages)
2 November 2008Full accounts made up to 31 December 2007 (18 pages)
28 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)
20 June 2008Director appointed paul lewis miles (1 page)
8 April 2008Secretary appointed julia caroline possener (1 page)
8 April 2008Appointment terminated secretary luke thomas (1 page)
25 October 2007Return made up to 30/09/07; full list of members (3 pages)
20 July 2007Section 394 (1 page)
5 July 2007Full accounts made up to 31 December 2006 (15 pages)
11 March 2007New director appointed (2 pages)
25 January 2007Director resigned (1 page)
6 November 2006Return made up to 30/09/06; full list of members
  • 363(287) ‐ Registered office changed on 06/11/06
(8 pages)
4 November 2006Full accounts made up to 31 December 2005 (15 pages)
15 June 2006Secretary resigned (1 page)
15 June 2006New secretary appointed (2 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)
9 November 2005Full accounts made up to 31 December 2004 (15 pages)
7 November 2005Return made up to 30/09/05; full list of members (7 pages)
5 October 2005Director's particulars changed (1 page)
7 December 2004Full accounts made up to 31 December 2003 (15 pages)
3 November 2004Delivery ext'd 3 mth 31/12/03 (1 page)
1 November 2004New director appointed (3 pages)
1 November 2004Director resigned (1 page)
18 October 2004Return made up to 30/09/04; full list of members (5 pages)
6 October 2004Location of register of members (1 page)
20 August 2004New director appointed (3 pages)
12 August 2004Director resigned (1 page)
30 October 2003Full accounts made up to 31 December 2002 (15 pages)
16 October 2003Return made up to 30/09/03; full list of members (5 pages)
2 May 2003Return made up to 31/03/03; full list of members (7 pages)
24 February 2003Auditor's resignation (3 pages)
10 January 2003Director resigned (1 page)
30 December 2002New director appointed (2 pages)
21 November 2002Group of companies' accounts made up to 31 December 2001 (14 pages)
4 August 2002Secretary resigned (1 page)
15 July 2002Secretary resigned (1 page)
15 July 2002New secretary appointed (2 pages)
25 April 2002Return made up to 31/03/02; full list of members (6 pages)
18 April 2002Director resigned (1 page)
26 November 2001Director resigned (1 page)
26 November 2001New director appointed (5 pages)
10 October 2001Group of companies' accounts made up to 31 December 2000 (17 pages)
19 June 2001Return made up to 28/05/01; no change of members (5 pages)
23 February 2001Location of register of members (1 page)
7 February 2001Full group accounts made up to 31 December 1999 (18 pages)
7 December 2000Secretary resigned (1 page)
7 November 2000New secretary appointed (2 pages)
30 October 2000Delivery ext'd 3 mth 31/12/99 (2 pages)
13 October 2000Secretary resigned (1 page)
3 October 2000New secretary appointed (2 pages)
11 September 2000Return made up to 28/05/00; full list of members (7 pages)
7 September 2000New director appointed (2 pages)
2 February 2000Full group accounts made up to 31 December 1998 (16 pages)
24 December 1999Director resigned (1 page)
2 November 1999Delivery ext'd 3 mth 31/12/98 (2 pages)
4 August 1999Director resigned (1 page)
3 June 1999Return made up to 28/05/99; full list of members (14 pages)
18 January 1999Director resigned (1 page)
18 January 1999Director resigned (1 page)
18 January 1999Director resigned (1 page)
18 January 1999New director appointed (4 pages)
18 January 1999New director appointed (2 pages)
18 January 1999New director appointed (2 pages)
11 January 1999Ad 21/12/98--------- £ si [email protected]=20 £ ic 1000000/1000020 (2 pages)
11 January 1999£ nc 1000000/1000020 21/12/98 (1 page)
3 September 1998Auditor's resignation (4 pages)
3 July 1998Full group accounts made up to 31 December 1997 (18 pages)
11 June 1998Return made up to 28/05/98; full list of members (9 pages)
1 June 1998Director resigned (1 page)
9 January 1998Director's particulars changed (1 page)
9 July 1997Full group accounts made up to 31 December 1996 (25 pages)
25 June 1997Return made up to 28/05/97; full list of members (9 pages)
25 June 1997Secretary resigned (1 page)
8 May 1997New secretary appointed (2 pages)
7 March 1997Director resigned (1 page)
7 March 1997Director resigned (1 page)
7 March 1997Director resigned (1 page)
7 March 1997Director resigned (1 page)
12 June 1996Return made up to 28/05/96; full list of members (16 pages)
3 June 1996Full group accounts made up to 31 December 1995 (23 pages)
9 January 1996Director resigned;new director appointed (2 pages)
9 January 1996New director appointed (1 page)
6 December 1995Director resigned (4 pages)
6 September 1995New director appointed (4 pages)
6 June 1995Return made up to 28/05/95; full list of members (20 pages)
24 May 1995Full group accounts made up to 31 December 1994 (14 pages)
7 March 1995Director resigned;new director appointed (6 pages)
7 March 1995Director resigned (4 pages)
22 June 1994Full group accounts made up to 31 December 1993 (14 pages)
6 January 1994Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(5 pages)
4 June 1993Full group accounts made up to 31 December 1992 (14 pages)
19 May 1992Full group accounts made up to 31 December 1991 (16 pages)
14 June 1991Return made up to 28/05/91; full list of members (11 pages)
7 June 1991Full group accounts made up to 31 December 1990 (16 pages)
14 June 1990Return made up to 28/05/90; full list of members (9 pages)
8 June 1989Return made up to 25/05/89; full list of members (8 pages)
15 June 1988Full accounts made up to 31 December 1987 (13 pages)
15 June 1988Return made up to 26/05/88; full list of members (8 pages)
3 April 1982288A (3 pages)
1 January 1971Company name changed\certificate issued on 01/01/71 (6 pages)
13 December 1901Certificate of incorporation (1 page)