Company NameMatthew Brown Limited
Company StatusDissolved
Company Number00009446
CategoryPrivate Limited Company
Incorporation Date13 December 1901(119 years ago)
Dissolution Date7 April 2015 (5 years, 7 months ago)

Business Activity

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

Directors

Director NameMrs Kelly Taylor-Welsh
Date of BirthAugust 1978 (Born 42 years ago)
NationalityBritish
StatusClosed
Appointed23 March 2012(110 years, 4 months after company formation)
Appointment Duration3 years (closed 07 April 2015)
RoleHead Of Uk Tax
Country of ResidenceUnited Kingdom
Correspondence Address3-4 Broadway Park
South Gyle Broadway
Edinburgh
EH12 9JZ
Scotland
Director NameMr Malcolm James Shiel Dunn
Date of BirthJune 1979 (Born 41 years ago)
NationalityBritish
StatusClosed
Appointed06 October 2014(112 years, 10 months after company formation)
Appointment Duration6 months (closed 07 April 2015)
RoleReporting And Accounting Manager
Country of ResidenceScotland
Correspondence Address3-4 Broadway Park
South Gyle Broadway
Edinburgh
EH12 9JZ
Scotland
Director NameMr Josephus Petrus Adrianus Van Der Burg
Date of BirthFebruary 1961 (Born 59 years ago)
NationalityDutch
StatusClosed
Appointed06 October 2014(112 years, 10 months after company formation)
Appointment Duration6 months (closed 07 April 2015)
RoleFinance Director
Country of ResidenceScotland
Correspondence Address3-4 Broadway Park
South Gyle Broadway
Edinburgh
EH12 9JZ
Scotland
Director NameMr David Michael Forde
Date of BirthFebruary 1968 (Born 52 years ago)
NationalityIrish
StatusClosed
Appointed06 October 2014(112 years, 10 months after company formation)
Appointment Duration6 months (closed 07 April 2015)
RoleManaging Director
Country of ResidenceIreland
Correspondence Address3-4 Broadway Park
South Gyle Broadway
Edinburgh
EH12 9JZ
Scotland
Director NameMr Robert James William Alexander
Date of BirthFebruary 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed13 September 1992(90 years, 9 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 28 February 1993)
RoleManaging Director
Correspondence Address42 Lancaster Road
Garstang
Preston
Lancs
PR3 1JA
Director NameGuy Grattan Dickson
Date of BirthNovember 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed13 September 1992(90 years, 9 months after company formation)
Appointment Duration1 year, 9 months (resigned 01 July 1994)
RoleCompany Director
Correspondence AddressBlack Barony Home Farm
Eddleston
Peebles
Peeblesshire
EH45 8QW
Scotland
Director NameMr James William Dickson
Date of BirthApril 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed13 September 1992(90 years, 9 months after company formation)
Appointment Duration1 year, 9 months (resigned 01 July 1994)
RoleOperations Director
Correspondence Address23 Millbrook Close
Wheeltonle Woods
Chorley
Lancashire
PR6 8JY
Director NameJames Hepburn
Date of BirthJune 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed13 September 1992(90 years, 9 months after company formation)
Appointment Duration3 years, 4 months (resigned 16 January 1996)
RoleFinance Director
Correspondence Address2 The Conifers Japps Lane
Barton
Preston
Lancashire
PR3 5BG
Director NameMr Grant Myles
Date of BirthApril 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed13 September 1992(90 years, 9 months after company formation)
Appointment Duration5 years, 11 months (resigned 19 August 1998)
RoleOperations Director
Correspondence Address4 Beverley Close
Wrea Green
Preston
Lancashire
PR4 2NP
Secretary NameJohn Rochester Lawson
NationalityBritish
StatusResigned
Appointed13 September 1992(90 years, 9 months after company formation)
Appointment Duration5 years, 11 months (resigned 20 August 1998)
RoleCompany Director
Correspondence Address12 The Farthings
Astley Village
Chorley
Lancashire
PR7 1TP
Director NameJohn Sarginson
Date of BirthJanuary 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed28 February 1993(91 years, 3 months after company formation)
Appointment Duration5 years, 5 months (resigned 19 August 1998)
RoleManaging Director
Correspondence Address2 Wharfe Bank
Collingham
Wetherby
West Yorkshire
LS22 5JP
Director NameDavid Malcolm Johnson
Date of BirthMarch 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed03 May 1993(91 years, 5 months after company formation)
Appointment Duration5 years, 3 months (resigned 19 August 1998)
RoleSales Director
Correspondence AddressMeade House 4 White Hills Croft
Croft
Skipton
North Yorkshire
BD23 1LW
Director NameRobert James William Alexander
Date of BirthFebruary 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed20 September 1994(92 years, 10 months after company formation)
Appointment Duration11 months (resigned 18 August 1995)
RoleCompany Director
Correspondence Address19 Endsleigh Gardens
Edwalton
Nottingham
NG12 4BQ
Director NameGeorge Brian MacDonald
Date of BirthJune 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed16 January 1996(94 years, 1 month after company formation)
Appointment Duration2 years, 7 months (resigned 19 August 1998)
RoleFinance Director
Correspondence Address23 Lindeth Road
Silverdale
Carnforth
Lancashire
LA5 0TT
Director NameGeorge Gordon Maclean Izatt
Date of BirthOctober 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed05 July 1996(94 years, 7 months after company formation)
Appointment Duration1 month, 4 weeks (resigned 02 September 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Broom Road
Kinross
Kinross Shire
KY13 8BU
Scotland
Director NameGeorge Gordon Maclean Izatt
Date of BirthOctober 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed05 July 1996(94 years, 7 months after company formation)
Appointment Duration1 month, 4 weeks (resigned 02 September 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Broom Road
Kinross
Kinross Shire
KY13 8BU
Scotland
Director NameMartin Lambert
Date of BirthJuly 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed18 August 1997(95 years, 9 months after company formation)
Appointment Duration1 year (resigned 19 August 1998)
RoleCommercial Director
Correspondence Address16 Beech Drive
South Milford
Leeds
North Yorkshire
LS25 5NN
Director NameJohn Michael Dunsmore
Date of BirthFebruary 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1997(96 years after company formation)
Appointment Duration8 months, 2 weeks (resigned 19 August 1998)
RoleCompany Director
Correspondence Address29 Comiston Road
Morningside
Edinburgh
EH10 6AB
Scotland
Director NameRoger Wells Crichton
Date of BirthAugust 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed19 August 1998(96 years, 9 months after company formation)
Appointment Duration5 years, 2 months (resigned 03 November 2003)
RoleChartered Surveyor
Correspondence AddressPitsford House West
Manor Road, Pitsford
Northampton
Northamptonshire
NN6 9AR
Director NameNeville Rex Homer
Date of BirthAugust 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed19 August 1998(96 years, 9 months after company formation)
Appointment Duration3 years, 8 months (resigned 26 April 2002)
RoleChartered Secretary
Correspondence AddressCaberfeidh 12 Forth Street
North Berwick
East Lothian
EH39 4HY
Scotland
Director NameGeorge Gordon Maclean Izatt
Date of BirthOctober 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed19 August 1998(96 years, 9 months after company formation)
Appointment Duration5 years (resigned 10 September 2003)
RoleDirector Of New Business Devel
Country of ResidenceUnited Kingdom
Correspondence Address11 Broom Road
Kinross
Kinross Shire
KY13 8BU
Scotland
Director NameMichael John Pearey
Date of BirthMarch 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed19 August 1998(96 years, 9 months after company formation)
Appointment Duration7 months, 4 weeks (resigned 14 April 1999)
RoleSolicitor
Correspondence AddressThe Lodge
Aberlady
East Lothian
EH32 0RE
Scotland
Director NameMichael John Pearey
Date of BirthMarch 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed19 August 1998(96 years, 9 months after company formation)
Appointment Duration7 months, 4 weeks (resigned 14 April 1999)
RoleSolicitor
Correspondence AddressThe Lodge
Aberlady
East Lothian
EH32 0RE
Scotland
Secretary NameNeville Rex Homer
NationalityBritish
StatusResigned
Appointed20 August 1998(96 years, 9 months after company formation)
Appointment Duration3 years, 8 months (resigned 26 April 2002)
RoleCompany Director
Correspondence AddressCaberfeidh 12 Forth Street
North Berwick
East Lothian
EH39 4HY
Scotland
Director NameLouise Miller
Date of BirthApril 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed14 April 1999(97 years, 4 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 28 February 2000)
RoleChartered Secretary
Correspondence Address13 Traquair Park West
Edinburgh
Midlothian
EH12 7AN
Scotland
Secretary NameMr Mark Stevens
NationalityBritish
StatusResigned
Appointed15 March 2002(100 years, 3 months after company formation)
Appointment Duration6 years, 4 months (resigned 31 July 2008)
RoleSecretary
Correspondence Address75 Wallace Mill Gardens
Mid Calder
West Lothian
EH53 0BG
Scotland
Director NameJohn Laurie
Date of BirthSeptember 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed12 September 2003(101 years, 9 months after company formation)
Appointment Duration1 year, 12 months (resigned 06 September 2005)
RoleMidlothian
Country of ResidenceUnited Kingdom
Correspondence Address50 Craigleith Crescent
Edinburgh
Midlothian
EH4 3LB
Scotland
Director NameAlan Dick
Date of BirthNovember 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed06 September 2005(103 years, 9 months after company formation)
Appointment Duration4 years (resigned 25 September 2009)
RoleDirector Group Financial Servi
Correspondence AddressBurnbank Smithy
Blackhall Farm
Livingston
EH54 9AN
Scotland
Director NameSimon Howard Aves
Date of BirthMay 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed28 July 2008(106 years, 8 months after company formation)
Appointment Duration6 months (resigned 30 January 2009)
RoleHead Of Uk Tax
Country of ResidenceScotland
Correspondence Address5 Swanston Gardens
Edinburgh
EH10 1DJ
Scotland
Secretary NameSimon Howard Aves
NationalityBritish
StatusResigned
Appointed28 July 2008(106 years, 8 months after company formation)
Appointment Duration6 months (resigned 30 January 2009)
RoleHead Of Uk Tax
Country of ResidenceScotland
Correspondence Address5 Swanston Gardens
Edinburgh
EH10 1DJ
Scotland
Director NameMrs Anne Louise Oliver
Date of BirthJanuary 1972 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed28 August 2008(106 years, 9 months after company formation)
Appointment Duration6 years, 1 month (resigned 06 October 2014)
RoleUk Tax Manager
Country of ResidenceUnited Kingdom
Correspondence Address3-4 Broadway Park
South Gyle Broadway
Edinburgh
EH12 9JZ
Scotland
Secretary NameMrs Anne Louise Oliver
NationalityBritish
StatusResigned
Appointed15 January 2009(107 years, 1 month after company formation)
Appointment Duration5 years, 8 months (resigned 06 October 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3-4 Broadway Park
South Gyle Broadway
Edinburgh
EH12 9JZ
Scotland
Director NameMr William John Payne
Date of BirthDecember 1975 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed23 January 2009(107 years, 2 months after company formation)
Appointment Duration2 years, 7 months (resigned 29 August 2011)
RoleSolicitor
Country of ResidenceScotland
Correspondence Address5 Scottsdale
Melrose
Roxburghshire
TD6 9QE
Scotland
Director NameMr John Charles Low
Date of BirthJune 1974 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed29 August 2011(109 years, 9 months after company formation)
Appointment Duration7 months (resigned 31 March 2012)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressElsley Court 20-22 Great Titchfield Street
London
W1W 8BE
Director NameMr Sean Michael Paterson
Date of BirthSeptember 1982 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed29 September 2011(109 years, 10 months after company formation)
Appointment Duration3 years (resigned 08 October 2014)
RoleAccountant
Country of ResidenceScotland
Correspondence Address3-4 Broadway Park
South Gyle Broadway
Edinburgh
EH12 9JZ
Scotland

Location

Registered AddressElsley Court
20-22 Great Titchfield Street
London
W1W 8BE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 900 other UK companies use this postal address

Shareholders

24.9m at £0.2Scottish & Newcastle LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2013 (6 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

7 April 2015Final Gazette dissolved via voluntary strike-off (1 page)
23 December 2014First Gazette notice for voluntary strike-off (1 page)
10 December 2014Application to strike the company off the register (3 pages)
8 December 2014Statement by directors (2 pages)
8 December 2014Statement of capital on 8 December 2014
  • GBP 1
(4 pages)
8 December 2014Solvency statement dated 24/11/14 (2 pages)
8 December 2014Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
8 December 2014Statement of capital on 8 December 2014
  • GBP 1
(4 pages)
3 December 2014Satisfaction of charge 9 in full (4 pages)
3 December 2014Satisfaction of charge 8 in full (4 pages)
3 December 2014Satisfaction of charge 7 in full (4 pages)
3 December 2014Satisfaction of charge 3 in full (4 pages)
3 December 2014Satisfaction of charge 5 in full (4 pages)
3 December 2014Satisfaction of charge 6 in full (4 pages)
3 December 2014Satisfaction of charge 4 in full (4 pages)
3 December 2014Satisfaction of charge 2 in full (4 pages)
3 December 2014Satisfaction of charge 1 in full (4 pages)
16 October 2014Appointment of Mr Josephus Petrus Adrianus Van Der Burg as a director on 6 October 2014 (2 pages)
16 October 2014Appointment of Mr Malcolm Dunn as a director on 6 October 2014 (2 pages)
16 October 2014Appointment of Mr David Michael Forde as a director on 6 October 2014 (2 pages)
16 October 2014Termination of appointment of Anne Louise Oliver as a director on 6 October 2014 (1 page)
16 October 2014Termination of appointment of Sean Michael Paterson as a director on 8 October 2014 (1 page)
16 October 2014Termination of appointment of Anne Louise Oliver as a secretary on 6 October 2014 (1 page)
16 October 2014Appointment of Mr Josephus Petrus Adrianus Van Der Burg as a director on 6 October 2014 (2 pages)
16 October 2014Appointment of Mr Malcolm Dunn as a director on 6 October 2014 (2 pages)
16 October 2014Appointment of Mr David Michael Forde as a director on 6 October 2014 (2 pages)
16 October 2014Termination of appointment of Anne Louise Oliver as a director on 6 October 2014 (1 page)
16 October 2014Termination of appointment of Sean Michael Paterson as a director on 8 October 2014 (1 page)
16 October 2014Termination of appointment of Anne Louise Oliver as a secretary on 6 October 2014 (1 page)
26 September 2014Annual return made up to 13 September 2014 with a full list of shareholders (6 pages)
7 July 2014Accounts made up to 31 December 2013 (4 pages)
26 September 2013Annual return made up to 13 September 2013 with a full list of shareholders (7 pages)
26 September 2013Secretary's details changed for Mrs Anne Louise Oliver on 26 September 2013 (2 pages)
26 September 2013Director's details changed for Mrs Kelly Taylor-Welsh on 26 September 2013 (2 pages)
26 September 2013Director's details changed for Mr Sean Michael Paterson on 26 September 2013 (2 pages)
26 September 2013Director's details changed for Mrs Anne Louise Oliver on 26 September 2013 (2 pages)
4 July 2013Accounts made up to 31 December 2012 (4 pages)
27 June 2013Resolutions
  • RES02 ‐ Resolution of re-registration
(1 page)
27 June 2013Re-registration of Memorandum and Articles (28 pages)
27 June 2013Re-registration from a public company to a private limited company (2 pages)
27 June 2013Certificate of re-registration from Public Limited Company to Private (1 page)
19 October 2012Annual return made up to 13 September 2012 with a full list of shareholders (6 pages)
19 October 2012Director's details changed for Mr Sean Michael Paterson on 19 October 2012 (2 pages)
19 October 2012Director's details changed for Mrs Anne Louise Oliver on 19 October 2012 (2 pages)
19 October 2012Director's details changed for Mrs Kelly Taylor-Welsh on 19 October 2012 (2 pages)
19 October 2012Secretary's details changed for Mrs Anne Louise Oliver on 19 October 2012 (2 pages)
3 August 2012Director's details changed for Mrs Kelly Taylor-Welsh on 1 August 2012 (2 pages)
3 August 2012Director's details changed for Mrs Kelly Taylor-Welsh on 1 August 2012 (2 pages)
12 June 2012Accounts made up to 31 December 2011 (4 pages)
2 April 2012Termination of appointment of John Charles Low as a director on 31 March 2012 (1 page)
29 March 2012Appointment of Mrs Kelly Taylor-Welsh as a director on 23 March 2012 (2 pages)
22 December 2011Registered office address changed from Ashby House 1 Bridge Street Staines Middlesex TW18 4TP on 22 December 2011 (1 page)
17 October 2011Director's details changed for Mr Sean Michael Paterson on 17 October 2011 (2 pages)
10 October 2011Appointment of Mr Sean Michael Paterson as a director on 29 September 2011 (2 pages)
10 October 2011Termination of appointment of Craig Tedford as a director on 29 September 2011 (1 page)
5 October 2011Annual return made up to 13 September 2011 with a full list of shareholders (4 pages)
5 October 2011Director's details changed for Mrs Anne Louise Oliver on 5 October 2011 (2 pages)
5 October 2011Secretary's details changed for Mrs Anne Louise Oliver on 5 October 2011 (1 page)
5 October 2011Director's details changed for Mrs Anne Louise Oliver on 5 October 2011 (2 pages)
5 October 2011Secretary's details changed for Mrs Anne Louise Oliver on 5 October 2011 (1 page)
12 September 2011Appointment of Mr John Charles Low as a director on 29 August 2011 (2 pages)
12 September 2011Termination of appointment of William John Payne as a director on 29 August 2011 (1 page)
22 June 2011Accounts made up to 31 December 2010 (4 pages)
24 September 2010Annual return made up to 13 September 2010 with a full list of shareholders (6 pages)
28 May 2010Accounts made up to 31 December 2009 (4 pages)
25 September 2009Return made up to 13/09/09; full list of members (5 pages)
25 September 2009Appointment terminated director alan dick (1 page)
10 July 2009Accounts made up to 31 December 2008 (4 pages)
3 March 2009Return made up to 13/09/08; full list of members (8 pages)
18 February 2009Appointment terminate, director and secretary simon howard aves logged form (1 page)
13 February 2009Director appointed craig tedford (5 pages)
2 February 2009Director appointed william john payne (4 pages)
29 January 2009Secretary appointed anne louise oliver (2 pages)
1 December 2008Resolutions
  • RES13 ‐ Ro change 27/11/2008
(1 page)
1 December 2008Registered office changed on 01/12/2008 from john smith's tadcaster brewery tadcaster north yorkshire LS24 9SA (1 page)
5 September 2008Appointment terminated director george izatt (1 page)
5 September 2008Director appointed anne louise oliver (3 pages)
7 August 2008Full accounts made up to 31 December 2007 (6 pages)
6 August 2008Appointment terminate, director and secretary mark stevens logged form (1 page)
6 August 2008Director and secretary appointed simon howard aves (5 pages)
27 September 2007Return made up to 13/09/07; full list of members (7 pages)
3 August 2007Full accounts made up to 31 December 2006 (6 pages)
25 July 2007Director's particulars changed (1 page)
26 June 2007Director's particulars changed (1 page)
11 October 2006Return made up to 13/09/06; full list of members (8 pages)
7 August 2006Full accounts made up to 31 December 2005 (6 pages)
21 September 2005Return made up to 13/09/05; full list of members (8 pages)
16 September 2005New director appointed (3 pages)
16 September 2005Director resigned (1 page)
18 July 2005Full accounts made up to 31 December 2004 (6 pages)
21 March 2005Secretary's particulars changed;director's particulars changed (1 page)
14 September 2004Return made up to 13/09/04; full list of members (8 pages)
8 July 2004Full accounts made up to 28 December 2003 (6 pages)
31 December 2003Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page)
3 December 2003Director resigned (1 page)
2 December 2003Full accounts made up to 27 April 2003 (6 pages)
11 November 2003Secretary's particulars changed;director's particulars changed (1 page)
24 September 2003New director appointed (4 pages)
24 September 2003New director appointed (4 pages)
24 September 2003New director appointed (8 pages)
22 September 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
20 September 2003Return made up to 13/09/03; full list of members (8 pages)
19 September 2003Director resigned (1 page)
19 September 2003Director resigned (1 page)
4 December 2002Full accounts made up to 28 April 2002 (6 pages)
9 October 2002Return made up to 13/09/02; full list of members (8 pages)
9 May 2002Secretary resigned;director resigned (1 page)
21 March 2002New secretary appointed (2 pages)
3 December 2001Full accounts made up to 29 April 2001 (6 pages)
26 September 2001Return made up to 13/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
5 December 2000Full accounts made up to 30 April 2000 (6 pages)
4 October 2000Return made up to 13/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
3 March 2000Director resigned (1 page)
2 March 2000New director appointed (2 pages)
3 December 1999Full accounts made up to 2 May 1999 (6 pages)
3 December 1999Full accounts made up to 2 May 1999 (6 pages)
14 October 1999Return made up to 13/09/99; full list of members (6 pages)
25 May 1999New director appointed (2 pages)
10 May 1999Director resigned (1 page)
25 November 1998Full accounts made up to 3 May 1998 (5 pages)
25 November 1998Full accounts made up to 3 May 1998 (5 pages)
21 October 1998Location of register of members (1 page)
15 October 1998New director appointed (2 pages)
15 October 1998New director appointed (2 pages)
1 October 1998Return made up to 13/09/98; no change of members (5 pages)
1 October 1998Registered office changed on 01/10/98 from: matthew brown house moorland gate, cowling road chorley lancashire PR6 9HZ (1 page)
1 October 1998Director resigned (1 page)
1 October 1998Director resigned (1 page)
1 October 1998Director resigned (1 page)
1 October 1998Director resigned (1 page)
1 October 1998Director resigned (1 page)
1 October 1998Director resigned (1 page)
1 October 1998Director resigned (1 page)
1 October 1998New director appointed (2 pages)
1 October 1998New director appointed (2 pages)
1 October 1998New secretary appointed (2 pages)
1 October 1998Secretary resigned (1 page)
15 January 1998New director appointed (2 pages)
15 January 1998Director resigned (1 page)
28 November 1997Full accounts made up to 27 April 1997 (7 pages)
10 October 1997Return made up to 13/09/97; no change of members (6 pages)
21 August 1997New director appointed (2 pages)
17 July 1997Director resigned (1 page)
19 September 1996Return made up to 13/09/96; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
10 September 1996Director resigned (1 page)
10 September 1996Director resigned (1 page)
9 September 1996Full accounts made up to 28 April 1996 (5 pages)
22 July 1996New director appointed (2 pages)
22 July 1996New director appointed (2 pages)
19 March 1996New director appointed (1 page)
30 January 1996New director appointed (1 page)
30 January 1996Director resigned (2 pages)
8 November 1995Full accounts made up to 30 April 1995 (5 pages)
17 October 1995New director appointed (2 pages)
17 October 1995Director resigned (1 page)
17 October 1995Return made up to 13/09/95; full list of members (7 pages)
31 May 1995New director appointed (1 page)
31 May 1995Director resigned (1 page)
4 February 1994Particulars of mortgage/charge (4 pages)
15 February 1992Full accounts made up to 28 April 1991 (4 pages)
28 November 1990Full accounts made up to 29 April 1990 (7 pages)
2 January 1990Full accounts made up to 30 April 1989 (10 pages)
6 June 1989Return made up to 08/09/88; full list of members (10 pages)
6 June 1989Full accounts made up to 1 May 1988 (18 pages)
6 June 1989Full accounts made up to 1 May 1988 (18 pages)
28 July 1988Full group accounts made up to 3 October 1987 (21 pages)
28 July 1988Full group accounts made up to 3 October 1987 (21 pages)
14 July 1988Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(2 pages)
11 April 1987Full accounts made up to 27 September 1986 (28 pages)
11 April 1987Return made up to 12/02/87; full list of members (8 pages)
8 February 1982Articles of association (39 pages)
13 July 1981Company name changed\certificate issued on 13/07/81 (1 page)
30 June 1981Memorandum and Articles of Association (38 pages)
27 April 1975Incorporation (23 pages)