Company NameThe Sea Insurance Company Limited
DirectorsCharlotte Dawn Alethea Heiss and Jane Carmel Poole
Company StatusLiquidation
Company Number00010150
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
Appointed19 March 2019(117 years, 4 months after company formation)
Appointment Duration1 year, 8 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 NameThomas Arthur Hayes
Date of BirthMarch 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed28 May 1992(90 years, 6 months after company formation)
Appointment Duration2 years, 3 months (resigned 31 August 1994)
RoleInsurance Manager
Correspondence AddressOak House
Colchester Road
Ardleigh
Essex
CO7 7PH
Director NameThomas Arthur Hayes
Date of BirthMarch 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed28 May 1992(90 years, 6 months after company formation)
Appointment Duration2 years, 3 months (resigned 31 August 1994)
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
Appointed28 May 1992(90 years, 6 months after company formation)
Appointment Duration5 years, 9 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
Appointed28 May 1992(90 years, 6 months after company formation)
Appointment Duration2 years, 1 month (resigned 30 June 1994)
RoleInsurance Manager
Correspondence AddressTowngate House
Tidebrook
Wadhurst
Sussex
TN5 6PE
Director NameMr Ralph Petty
Date of BirthSeptember 1935 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed28 May 1992(90 years, 6 months after company formation)
Appointment Duration3 years, 1 month (resigned 30 June 1995)
RoleInsurance Manager
Correspondence Address30 Park Avenue North
Harpenden
Hertfordshire
AL5 2ED
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 NameColin Charles William Huke
Date of BirthJune 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed06 September 1994(92 years, 9 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 31 March 1995)
RoleInsurance Manager
Correspondence AddressKeatings Green Lane
Boxted
Colchester
Essex
CO4 5TR
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
Appointed05 March 1998(96 years, 3 months after company formation)
Appointment Duration6 years, 6 months (resigned 28 September 2004)
RoleCompany Director
Correspondence Address5 Robin Hill Drive
Elmstead Woods
Chislehurst
Kent
BR7 5ER
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
Director NameMr Julian Christopher Hance
Date of BirthOctober 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed29 June 2001(99 years, 7 months after company formation)
Appointment Duration2 years, 9 months (resigned 02 April 2004)
RoleInsurance Manager
Country of ResidenceUnited Kingdom
Correspondence AddressBrackenfell South Bank
Hassocks
West Sussex
BN6 8JP
Secretary NameMiss Jacqueline Elizabeth Fox
NationalityBritish
StatusResigned
Appointed03 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 Ian David Hutchinson
Date of BirthOctober 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed29 April 2004(102 years, 5 months after company formation)
Appointment Duration5 months (resigned 28 September 2004)
RoleAccountant
Country of ResidenceEngland
Correspondence Address22 Old Millmeads
Horsham
West Sussex
RH12 2LZ
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 Floo
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
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 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 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 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 NameMr Martin David Postles
Date of BirthDecember 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed09 February 2016(114 years, 2 months after company formation)
Appointment Duration3 years, 7 months (resigned 27 September 2019)
RoleGroup Manager, International Legacy Businesses
Country of ResidenceEngland
Correspondence Address20 Fenchurch Street
London
EC3M 3AU
Director NameMrs Jennifer Ann Margetts
Date of BirthMarch 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2017(115 years, 6 months after company formation)
Appointment Duration1 year, 9 months (resigned 26 February 2019)
RoleRegulatory Compliance Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Fenchurch Street
London
EC3M 3AU
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

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, 5 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

15 January 2018Termination of appointment of Shona Seaton as a director on 15 January 2018 (1 page)
6 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)
16 June 2017Appointment of Shona Seaton as a director on 16 June 2017 (2 pages)
8 June 2017Appointment of Mrs Jennifer Ann Margetts as a director on 1 June 2017 (2 pages)
7 June 2017Full accounts made up to 31 December 2016 (12 pages)
5 October 2016Confirmation statement made on 25 September 2016 with updates (5 pages)
22 June 2016Full accounts made up to 31 December 2015 (12 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 6,250,000
(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)
22 October 2014Annual return made up to 25 September 2014 with a full list of shareholders
Statement of capital on 2014-10-22
  • GBP 6,250,000
(5 pages)
3 October 2014Full accounts made up to 31 December 2013 (13 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)
7 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 6,250,000
(5 pages)
9 July 2013Full accounts made up to 31 December 2012 (16 pages)
19 March 2013Termination of appointment of Robert Clayton as a director (1 page)
8 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 (17 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)
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)
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 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 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 (16 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 (8 pages)
4 October 2010Register(s) moved to registered inspection location (1 page)
4 October 2010Register(s) moved to registered inspection location (1 page)
4 October 2010Register(s) moved to registered inspection location (1 page)
4 October 2010Register(s) moved to registered inspection location (1 page)
29 September 2010Full accounts made up to 31 December 2009 (16 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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(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 2009Statement of capital following an allotment of shares on 18 November 2009
  • GBP 6,250,000
(4 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)
15 October 2009Director's details changed for Denise Patricia Cockrem on 12 October 2009 (2 pages)
14 October 2009Secretary's details changed for Julia Caroline Possener on 12 October 2009 (1 page)
14 October 2009Register inspection address has been changed (1 page)
13 October 2009Director's details changed for Michael Harris on 1 October 2009 (2 pages)
13 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)
28 September 2009Return made up to 25/09/09; full list of members (5 pages)
3 September 2009Full accounts made up to 31 December 2008 (16 pages)
2 November 2008Full accounts made up to 31 December 2007 (18 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)
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)
10 October 2007Scheme of arrangement - amalgamation (504 pages)
23 August 2007394 auditor resignation (1 page)
7 August 2007Full accounts made up to 31 December 2006 (17 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)
4 November 2006Full accounts made up to 31 December 2005 (16 pages)
15 June 2006New secretary appointed (2 pages)
15 June 2006Secretary resigned (1 page)
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)
9 November 2005Full accounts made up to 31 December 2004 (16 pages)
5 October 2005Director's particulars changed (1 page)
27 April 2005Return made up to 31/03/05; full list of members (7 pages)
1 November 2004New director appointed (3 pages)
31 October 2004Full accounts made up to 31 December 2003 (16 pages)
5 October 2004Director resigned (1 page)
5 October 2004Director resigned (1 page)
5 October 2004Location of register of members (1 page)
20 August 2004New director appointed (4 pages)
23 July 2004New director appointed (2 pages)
23 July 2004New director appointed (2 pages)
14 April 2004Director resigned (1 page)
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]=2500000 £ ic 750000/3250000 (4 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)
3 November 2003Full accounts made up to 31 December 2002 (15 pages)
2 May 2003Return made up to 31/03/03; full list of members (7 pages)
24 February 2003Auditor's resignation (3 pages)
2 October 2002Full accounts made up to 31 December 2001 (14 pages)
17 August 2002Secretary resigned (1 page)
10 July 2002Secretary resigned (1 page)
10 July 2002New secretary appointed (2 pages)
25 April 2002Return made up to 31/03/02; full list of members (5 pages)
23 August 2001Full accounts made up to 31 December 2000 (13 pages)
9 July 2001New director appointed (3 pages)
6 July 2001Director resigned (1 page)
19 June 2001Return made up to 28/05/01; no change of members (4 pages)
23 February 2001Location of register of members (1 page)
24 October 2000New secretary appointed (2 pages)
24 October 2000Secretary resigned (1 page)
13 October 2000Secretary resigned (1 page)
26 September 2000New secretary appointed (2 pages)
14 July 2000Full accounts made up to 31 December 1999 (13 pages)
15 June 2000Return made up to 28/05/00; full list of members (7 pages)
10 August 1999Full accounts made up to 31 December 1998 (13 pages)
17 June 1999Return made up to 28/05/99; full list of members (14 pages)
31 March 1999Registered office changed on 31/03/99 from: 1 bartholomew la london EC2N 2AB (1 page)
3 September 1998Auditor's resignation (4 pages)
11 June 1998Return made up to 28/05/98; full list of members (6 pages)
23 March 1998Director resigned (1 page)
23 March 1998Director resigned (1 page)
23 March 1998New director appointed (2 pages)
23 March 1998Full accounts made up to 31 December 1997 (13 pages)
9 January 1998Director's particulars changed (1 page)
9 July 1997Full accounts made up to 31 December 1996 (13 pages)
25 June 1997Secretary resigned (1 page)
25 June 1997Return made up to 28/05/97; full list of members (9 pages)
8 May 1997New secretary appointed (2 pages)
21 June 1996Return made up to 28/05/96; full list of members (9 pages)
3 June 1996Full accounts made up to 31 December 1995 (13 pages)
6 July 1995Director resigned (4 pages)
6 June 1995Return made up to 28/05/95; full list of members (16 pages)
11 May 1995Full accounts made up to 31 December 1994 (8 pages)
12 April 1995New director appointed (6 pages)
12 April 1995New director appointed (6 pages)
9 April 1995Director resigned (4 pages)
12 May 1994Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(5 pages)
30 December 1975Incorporation (24 pages)
11 May 1949Company name changed\certificate issued on 11/05/49 (2 pages)
13 December 1901Certificate of incorporation (1 page)