Foseco (GB) Limited

Company Name	Foseco (GB) Limited
Company Status	Dissolved
Company Number	00011222
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)
Dissolution Date	24 August 2021 (2 years, 7 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Henry James Knowles
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	23 September 2013(111 years, 10 months after company formation)
Appointment Duration	7 years, 11 months (closed 24 August 2021)
Role	General Counsel And Company Secretary
Country of Residence	United Kingdom
Correspondence Address	165 Fleet Street London EC4A 2AE

Secretary Name	Ms Jennifer Smith
Status	Closed
Appointed	01 November 2017(115 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (closed 24 August 2021)
Role	Company Director
Correspondence Address	165 Fleet Street London EC4A 2AE

Director Name	Aashish Chimanlal Shah
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	25 June 2020(118 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (closed 24 August 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	165 Fleet Street London EC4A 2AE

Director Name	Peter John Garner
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1991(89 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 January 1995)
Role	Company Director
Correspondence Address	116 Tiddington Road Stratford Upon Avon Warwickshire CV37 7BB

Secretary Name	Philip Robert Sutherland Howie
Nationality	British
Status	Resigned
Appointed	09 July 1991(89 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 22 June 1995)
Role	Company Director
Correspondence Address	4 Charlham Way Down Ampney Cirencester Gloucestershire GL7 5RB Wales

Director Name	John Greville Griffiths
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1991(89 years, 8 months after company formation)
Appointment Duration	10 months, 1 week (resigned 27 May 1992)
Role	Director Chemicals
Correspondence Address	Jenners Poulton Cirencester Glos GL7 5JE Wales

Director Name	John Elliott
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1991(89 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 December 1994)
Role	Financial Controller
Correspondence Address	24 Roman Crescent Swindon Wiltshire SN1 4HH

Director Name	Philip Robert Sutherland Howie
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1992(90 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 16 December 1993)
Role	Chartered Secretary
Correspondence Address	4 Charlham Way Down Ampney Cirencester Gloucestershire GL7 5RB Wales

Director Name	John Robert Land Dee
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1993(91 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (resigned 30 April 2000)
Role	Chartered Accountant
Correspondence Address	Shepherds Cottage Marsh Lane Curridge Thatcham Berkshire RG18 9EB

Secretary Name	Alan Paul Busson
Nationality	British
Status	Resigned
Appointed	16 December 1993(92 years after company formation)
Appointment Duration	5 years, 2 months (resigned 08 March 1999)
Role	Company Director
Correspondence Address	41 Home Close Chiseldon Swindon Wiltshire SN4 0ND

Director Name	Alan Malcolm Chater
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(93 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 01 February 1998)
Role	Finance Controller
Correspondence Address	15b Coxwell Road Faringdon Oxfordshire SN7 7EB

Director Name	Mr Michael Bailey Dearden
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1995(93 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 09 May 1997)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	Rockfield House Rockmill Stroud Gloucestershire GL6 6LF Wales

Director Name	Philip Robert Sutherland Howie
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1995(93 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 08 March 1999)
Role	Chartered Secretary
Correspondence Address	4 Charlham Way Down Ampney Cirencester Gloucestershire GL7 5RB Wales

Director Name	Roger William Barwick
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1998(96 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 March 2001)
Role	Chartered Accountant
Correspondence Address	North Leigh Stelling Minnis Canterbury Kent CT4 6BX

Director Name	Alan Paul Busson
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1999(97 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 21 September 2001)
Role	Chartered Secretary
Correspondence Address	41 Home Close Chiseldon Swindon Wiltshire SN4 0ND

Secretary Name	Edward Geoffrey Parker
Nationality	British
Status	Resigned
Appointed	08 March 1999(97 years, 3 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 26 November 1999)
Role	Company Director
Correspondence Address	The Maltings 3 Back Lane Ramsbury Marlborough Wiltshire SN8 2QH

Secretary Name	Amanda Jane Sin-Fai-Lam
Nationality	British
Status	Resigned
Appointed	26 November 1999(98 years after company formation)
Appointment Duration	8 months, 4 weeks (resigned 22 August 2000)
Role	Company Director
Correspondence Address	12 Maidstone Road Swindon Wiltshire SN1 3NN

Secretary Name	Alan Paul Busson
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2000(98 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 September 2001)
Role	Company Director
Correspondence Address	41 Home Close Chiseldon Swindon Wiltshire SN4 0ND

Director Name	Patrick Herbert Foster
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2000(98 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 12 June 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	6 Forester Road Bath Somerset BA2 6QF

Director Name	Dr Gary Millar
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2001(99 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 26 September 2006)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Meadowside Henley Road Ullenhall Henley In Arden Warwickshire B95 5NN

Director Name	Mr David Gordon Hussey
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2001(99 years, 4 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 21 September 2001)
Role	Company Director
Correspondence Address	Callingwood Hall Callingwood Lane Tatenhill Burton-On-Trent Staffordshire DE13 9SH

Secretary Name	Rebecca Jayne Weedon
Nationality	British
Status	Resigned
Appointed	01 July 2001(99 years, 7 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 21 September 2001)
Role	Company Director
Correspondence Address	9 Chichester Court Kings Road Harrow Middlesex HA2 9JS

Secretary Name	Ms Sharon Mary Roberts
Nationality	British
Status	Resigned
Appointed	21 September 2001(99 years, 10 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 July 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Hillwood Road Four Oaks Sutton Coldfield West Midlands B75 5QL

Director Name	Mr Paul David Dean
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2002(100 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 04 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Presbytery Buckland Faringdon Oxfordshire SN7 8QW

Director Name	Mr David Gordon Hussey
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2006(104 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 April 2008)
Role	Company Director
Correspondence Address	Callingwood Hall Callingwood Lane Tatenhill Burton-On-Trent Staffordshire DE13 9SH

Director Name	Dr Gary Millar
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2008(106 years, 4 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 30 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Meadowside Henley Road Ullenhall Henley In Arden West Midlands B95 5NN

Director Name	Mr Olivier Dallemagne
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Belgian
Status	Resigned
Appointed	11 April 2008(106 years, 4 months after company formation)
Appointment Duration	4 years (resigned 30 April 2012)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	165 Fleet Street London EC4A 2AE

Director Name	Mr Bryan Richard Elliston
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2008(106 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 March 2014)
Role	Financial Controller
Country of Residence	England
Correspondence Address	165 Fleet Street London EC4A 2AE

Director Name	Mr Richard Martin Hilary Malthouse
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2008(106 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 23 September 2013)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	165 Fleet Street London EC4A 2AE

Secretary Name	Ms Rachel Sara Fell
Nationality	British
Status	Resigned
Appointed	31 July 2008(106 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 21 March 2013)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	165 Fleet Street London EC4A 2AE

Secretary Name	Mr Nicholas David De Burgh Jennings
Status	Resigned
Appointed	21 March 2013(111 years, 4 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 05 June 2013)
Role	Company Director
Correspondence Address	165 Fleet Street London EC4A 2AE

Secretary Name	Mrs Angela June Firman
Status	Resigned
Appointed	05 June 2013(111 years, 6 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 01 March 2014)
Role	Company Director
Correspondence Address	165 Fleet Street London EC4A 2AE

Secretary Name	Mr Henry James Knowles
Status	Resigned
Appointed	01 March 2014(112 years, 3 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 30 May 2014)
Role	Company Director
Correspondence Address	165 Fleet Street London EC4A 2AE

Secretary Name	Dominic Murray
Status	Resigned
Appointed	30 May 2014(112 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 November 2017)
Role	Company Director
Correspondence Address	165 Fleet Street London EC4A 2AE

Director Name	Mr Ian James Lawson
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2017(115 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 October 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	165 Fleet Street London EC4A 2AE

Contact

Website	foseco.com

Location

Registered Address	165 Fleet Street London EC4A 2AE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

900.3k at £1	Unicorn Industries LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

1 October 2001	Delivered on: 10 October 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company to the chargee under or pursuant to the financing documents. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

1 October 2001

Delivered on: 10 October 2001
Persons entitled: The Royal Bank of Scotland PLC

Classification: Guarantee and debenture
Secured details: All monies due or to become due from the company to the chargee under or pursuant to the financing documents.
Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

24 August 2021	Final Gazette dissolved via voluntary strike-off (1 page)
5 January 2021	Satisfaction of charge 1 in full (1 page)
31 December 2020	Voluntary strike-off action has been suspended (1 page)
29 December 2020	First Gazette notice for voluntary strike-off (1 page)
17 December 2020	Application to strike the company off the register (1 page)
16 December 2020	Resolutions RES13 ‐ Share premium account be cancelled 27/11/2020 RES06 ‐ Resolution of reduction in issued share capital (1 page)
16 December 2020	Statement by Directors (1 page)
16 December 2020	Statement of capital on 16 December 2020 GBP 1 (3 pages)
16 December 2020	Solvency Statement dated 27/11/20 (1 page)
8 July 2020	Confirmation statement made on 7 July 2020 with updates (5 pages)
6 July 2020	Appointment of Aashish Chimanlal Shah as a director on 25 June 2020 (2 pages)
13 November 2019	Termination of appointment of Ian James Lawson as a director on 31 October 2019 (1 page)
1 October 2019	Accounts for a dormant company made up to 31 December 2018 (9 pages)
8 July 2019	Confirmation statement made on 5 July 2019 with updates (5 pages)
7 June 2019	Termination of appointment of Simon Christopher Upcott as a director on 21 May 2019 (1 page)
24 September 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
2 July 2018	Confirmation statement made on 25 June 2018 with updates (5 pages)
10 November 2017	Appointment of Ms Jennifer Smith as a secretary on 1 November 2017 (2 pages)
10 November 2017	Appointment of Ms Jennifer Smith as a secretary on 1 November 2017 (2 pages)
7 November 2017	Termination of appointment of Dominic Murray as a secretary on 1 November 2017 (1 page)
7 November 2017	Termination of appointment of Dominic Murray as a secretary on 1 November 2017 (1 page)
28 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
28 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
21 June 2017	Confirmation statement made on 20 June 2017 with updates (6 pages)
21 June 2017	Confirmation statement made on 20 June 2017 with updates (6 pages)
15 May 2017	Second filing for the appointment of Ian James Lawson as a director (6 pages)
15 May 2017	Second filing for the appointment of Ian James Lawson as a director (6 pages)
10 April 2017	Appointment of Ian James Lawson as a director on 5 April 2017 ANNOTATION Clarification a second filed AP01 was registered on 15/05/2017 (3 pages)
10 April 2017	Appointment of Ian James Lawson as a director on 5 April 2017 ANNOTATION Clarification a second filed AP01 was registered on 15/05/2017 (3 pages)
23 December 2016	Termination of appointment of Kim Fong Siow as a director on 21 December 2016 (1 page)
23 December 2016	Termination of appointment of Kim Fong Siow as a director on 21 December 2016 (1 page)
4 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
4 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
24 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 900,292 (4 pages)
24 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 900,292 (4 pages)
13 May 2016	Appointment of Simon Upcott as a director on 29 April 2016 (2 pages)
13 May 2016	Appointment of Simon Upcott as a director on 29 April 2016 (2 pages)
22 December 2015	Director's details changed for Mr Kim Fong Siow on 1 July 2015 (2 pages)
22 December 2015	Director's details changed for Mr Kim Fong Siow on 1 July 2015 (2 pages)
8 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
8 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
3 July 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 900,292 (4 pages)
3 July 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 900,292 (4 pages)
3 July 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 900,292 (4 pages)
22 May 2015	Termination of appointment of Richard Mark Sykes as a director on 21 May 2015 (1 page)
22 May 2015	Termination of appointment of Richard Mark Sykes as a director on 21 May 2015 (1 page)
20 August 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
20 August 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
20 August 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
20 August 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
20 August 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
20 August 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
15 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
15 August 2014	Statement of company's objects (2 pages)
15 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
15 August 2014	Statement of company's objects (2 pages)
10 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 900,292 (4 pages)
10 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 900,292 (4 pages)
10 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 900,292 (4 pages)
2 June 2014	Termination of appointment of Henry Knowles as a secretary (1 page)
2 June 2014	Appointment of Dominic Murray as a secretary (2 pages)
2 June 2014	Termination of appointment of Henry Knowles as a secretary (1 page)
2 June 2014	Appointment of Dominic Murray as a secretary (2 pages)
23 April 2014	Termination of appointment of Bryan Elliston as a director (1 page)
23 April 2014	Appointment of Mr Kim Fong Siow as a director (2 pages)
23 April 2014	Termination of appointment of Bryan Elliston as a director (1 page)
23 April 2014	Appointment of Mr Kim Fong Siow as a director (2 pages)
25 March 2014	Appointment of Mr Henry James Knowles as a secretary (2 pages)
25 March 2014	Termination of appointment of Angela Firman as a secretary (1 page)
25 March 2014	Appointment of Mr Henry James Knowles as a secretary (2 pages)
25 March 2014	Termination of appointment of Angela Firman as a secretary (1 page)
23 September 2013	Appointment of Mr Henry James Knowles as a director (2 pages)
23 September 2013	Termination of appointment of Richard Malthouse as a director (1 page)
23 September 2013	Termination of appointment of Richard Malthouse as a director (1 page)
23 September 2013	Appointment of Mr Henry James Knowles as a director (2 pages)
9 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
9 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
24 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (4 pages)
24 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (4 pages)
24 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (4 pages)
6 June 2013	Termination of appointment of Nicholas Jennings as a secretary (1 page)
6 June 2013	Termination of appointment of Nicholas Jennings as a secretary (1 page)
6 June 2013	Appointment of Mrs Angela June Firman as a secretary (1 page)
6 June 2013	Appointment of Mrs Angela June Firman as a secretary (1 page)
28 March 2013	Appointment of Mr Nicholas David De Burgh Jennings as a secretary (1 page)
28 March 2013	Appointment of Mr Nicholas David De Burgh Jennings as a secretary (1 page)
26 March 2013	Termination of appointment of Rachel Fell as a secretary (1 page)
26 March 2013	Termination of appointment of Rachel Fell as a secretary (1 page)
19 July 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
19 July 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
11 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (4 pages)
11 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (4 pages)
11 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (4 pages)
1 May 2012	Termination of appointment of Olivier Dallemagne as a director (1 page)
1 May 2012	Termination of appointment of Olivier Dallemagne as a director (1 page)
29 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
29 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
8 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (4 pages)
8 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (4 pages)
8 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (4 pages)
10 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
10 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
16 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
16 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
16 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
21 October 2009	Director's details changed for Mr Richard Mark Sykes on 21 October 2009 (2 pages)
21 October 2009	Director's details changed for Mr Richard Mark Sykes on 21 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Olivier Dallemagne on 12 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Bryan Richard Elliston on 9 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Bryan Richard Elliston on 9 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Richard Martin Hilary Malthouse on 9 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Bryan Richard Elliston on 9 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Richard Martin Hilary Malthouse on 9 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Miss Rachel Sara Fell on 12 October 2009 (1 page)
14 October 2009	Director's details changed for Mr Olivier Dallemagne on 12 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Miss Rachel Sara Fell on 12 October 2009 (1 page)
14 October 2009	Director's details changed for Mr Richard Martin Hilary Malthouse on 9 October 2009 (2 pages)
9 September 2009	Full accounts made up to 31 December 2008 (10 pages)
9 September 2009	Full accounts made up to 31 December 2008 (10 pages)
8 June 2009	Return made up to 08/06/09; full list of members (4 pages)
8 June 2009	Registered office changed on 08/06/2009 from 165 fleet street london EC4A 2AE united kingdom (1 page)
8 June 2009	Location of debenture register (1 page)
8 June 2009	Registered office changed on 08/06/2009 from, 165 fleet street, london, EC4A 2AE, united kingdom (1 page)
8 June 2009	Location of register of members (1 page)
8 June 2009	Return made up to 08/06/09; full list of members (4 pages)
8 June 2009	Location of register of members (1 page)
8 June 2009	Location of debenture register (1 page)
30 September 2008	Appointment terminated director gary millar (1 page)
30 September 2008	Appointment terminated director gary millar (1 page)
1 August 2008	Director appointed mr richard martin hilary malthouse (2 pages)
1 August 2008	Director appointed mr bryan richard elliston (2 pages)
1 August 2008	Secretary appointed miss rachel sara fell (1 page)
1 August 2008	Appointment terminated director sharon roberts (1 page)
1 August 2008	Appointment terminated director sharon roberts (1 page)
1 August 2008	Appointment terminated secretary sharon roberts (1 page)
1 August 2008	Secretary appointed miss rachel sara fell (1 page)
1 August 2008	Registered office changed on 01/08/2008 from, coleshill road, fazeley, tamworth, staffordshire, B78 3TL (1 page)
1 August 2008	Director appointed mr richard martin hilary malthouse (2 pages)
1 August 2008	Appointment terminated secretary sharon roberts (1 page)
1 August 2008	Registered office changed on 01/08/2008 from coleshill road fazeley tamworth staffordshire B78 3TL (1 page)
1 August 2008	Director appointed mr bryan richard elliston (2 pages)
18 June 2008	Return made up to 08/06/08; full list of members (4 pages)
18 June 2008	Return made up to 08/06/08; full list of members (4 pages)
23 May 2008	Auditor's resignation (2 pages)
23 May 2008	Auditor's resignation (2 pages)
22 April 2008	Full accounts made up to 31 December 2007 (14 pages)
22 April 2008	Director appointed mr olivier dallemagne (2 pages)
22 April 2008	Full accounts made up to 31 December 2007 (14 pages)
22 April 2008	Director appointed mr olivier dallemagne (2 pages)
21 April 2008	Director appointed mr richard mark sykes (2 pages)
21 April 2008	Director appointed mr richard mark sykes (2 pages)
16 April 2008	Director appointed dr gary millar (2 pages)
16 April 2008	Director appointed dr gary millar (2 pages)
16 April 2008	Appointment terminated director paul dean (1 page)
16 April 2008	Director appointed mrs sharon mary roberts (2 pages)
16 April 2008	Director appointed mrs sharon mary roberts (2 pages)
16 April 2008	Appointment terminated director david hussey (1 page)
16 April 2008	Appointment terminated director paul dean (1 page)
16 April 2008	Appointment terminated director david hussey (1 page)
3 January 2008	Location of register of members (1 page)
3 January 2008	Location of register of members (1 page)
2 October 2007	Full accounts made up to 31 December 2006 (13 pages)
2 October 2007	Full accounts made up to 31 December 2006 (13 pages)
27 June 2007	Return made up to 08/06/07; full list of members (2 pages)
27 June 2007	Return made up to 08/06/07; full list of members (2 pages)
13 October 2006	Director resigned (1 page)
13 October 2006	New director appointed (2 pages)
13 October 2006	Director resigned (1 page)
13 October 2006	New director appointed (2 pages)
14 September 2006	Full accounts made up to 31 December 2005 (11 pages)
14 September 2006	Full accounts made up to 31 December 2005 (11 pages)
20 June 2006	Return made up to 08/06/06; full list of members (2 pages)
20 June 2006	Return made up to 08/06/06; full list of members (2 pages)
21 February 2006	Director's particulars changed (1 page)
21 February 2006	Director's particulars changed (1 page)
31 August 2005	Full accounts made up to 31 December 2004 (12 pages)
31 August 2005	Full accounts made up to 31 December 2004 (12 pages)
8 June 2005	Return made up to 08/06/05; full list of members (3 pages)
8 June 2005	Return made up to 08/06/05; full list of members (3 pages)
24 May 2005	Memorandum and Articles of Association (4 pages)
24 May 2005	Memorandum and Articles of Association (4 pages)
24 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 May 2005	Declaration of assistance for shares acquisition (9 pages)
24 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 May 2005	Declaration of assistance for shares acquisition (8 pages)
24 May 2005	Declaration of assistance for shares acquisition (8 pages)
24 May 2005	Declaration of assistance for shares acquisition (9 pages)
21 July 2004	Full accounts made up to 31 December 2003 (12 pages)
21 July 2004	Full accounts made up to 31 December 2003 (12 pages)
5 July 2004	Return made up to 22/06/04; full list of members (7 pages)
5 July 2004	Return made up to 22/06/04; full list of members (7 pages)
10 October 2003	Full accounts made up to 31 December 2002 (12 pages)
10 October 2003	Full accounts made up to 31 December 2002 (12 pages)
13 July 2003	Return made up to 22/06/03; full list of members 363(287) ‐ Registered office changed on 13/07/03 (7 pages)
13 July 2003	Return made up to 22/06/03; full list of members 363(287) ‐ Registered office changed on 13/07/03 (7 pages)
9 December 2002	Secretary's particulars changed (1 page)
9 December 2002	Secretary's particulars changed (1 page)
10 July 2002	Full accounts made up to 31 December 2001 (11 pages)
10 July 2002	Full accounts made up to 31 December 2001 (11 pages)
9 July 2002	Director resigned (2 pages)
9 July 2002	New director appointed (2 pages)
9 July 2002	New director appointed (2 pages)
9 July 2002	Return made up to 22/06/02; full list of members 363(287) ‐ Registered office changed on 09/07/02 363(353) ‐ Location of register of members address changed (7 pages)
9 July 2002	Return made up to 22/06/02; full list of members 363(287) ‐ Registered office changed on 09/07/02 363(353) ‐ Location of register of members address changed (7 pages)
9 July 2002	Director resigned (2 pages)
26 November 2001	Registered office changed on 26/11/01 from: burmah castrol house, pipers way, swindon, wilts SN3 1RE (1 page)
26 November 2001	Registered office changed on 26/11/01 from: burmah castrol house pipers way swindon wilts SN3 1RE (1 page)
30 October 2001	Secretary resigned (1 page)
30 October 2001	New secretary appointed (2 pages)
30 October 2001	Auditor's resignation (1 page)
30 October 2001	Secretary resigned;director resigned (1 page)
30 October 2001	Secretary resigned (1 page)
30 October 2001	Director resigned (1 page)
30 October 2001	Secretary resigned;director resigned (1 page)
30 October 2001	New secretary appointed (2 pages)
30 October 2001	Director resigned (1 page)
30 October 2001	Auditor's resignation (1 page)
16 October 2001	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
16 October 2001	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
10 October 2001	Particulars of mortgage/charge (11 pages)
10 October 2001	Particulars of mortgage/charge (11 pages)
8 October 2001	Declaration of assistance for shares acquisition (11 pages)
8 October 2001	Declaration of assistance for shares acquisition (11 pages)
26 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
26 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
10 September 2001	Full accounts made up to 31 December 2000 (17 pages)
10 September 2001	Full accounts made up to 31 December 2000 (17 pages)
31 July 2001	New secretary appointed (2 pages)
31 July 2001	New secretary appointed (2 pages)
2 July 2001	Return made up to 22/06/01; full list of members (6 pages)
2 July 2001	Return made up to 22/06/01; full list of members (6 pages)
23 April 2001	New director appointed (2 pages)
23 April 2001	Director resigned (1 page)
23 April 2001	New director appointed (2 pages)
23 April 2001	New director appointed (2 pages)
23 April 2001	Director resigned (1 page)
23 April 2001	New director appointed (2 pages)
7 November 2000	New director appointed (2 pages)
7 November 2000	New director appointed (2 pages)
7 November 2000	Director resigned (1 page)
7 November 2000	Director resigned (1 page)
24 October 2000	Full accounts made up to 31 December 1999 (21 pages)
24 October 2000	Full accounts made up to 31 December 1999 (21 pages)
21 September 2000	Secretary resigned (1 page)
21 September 2000	New secretary appointed (2 pages)
21 September 2000	New secretary appointed (2 pages)
21 September 2000	Secretary resigned (1 page)
28 July 2000	Return made up to 22/06/00; full list of members (8 pages)
28 July 2000	Return made up to 22/06/00; full list of members (8 pages)
5 May 2000	Director resigned (1 page)
5 May 2000	Director resigned (1 page)
20 December 1999	New secretary appointed (2 pages)
20 December 1999	New secretary appointed (2 pages)
3 December 1999	Secretary resigned (1 page)
3 December 1999	Secretary resigned (1 page)
29 October 1999	Full accounts made up to 31 December 1998 (21 pages)
29 October 1999	Full accounts made up to 31 December 1998 (21 pages)
26 July 1999	Return made up to 22/06/99; full list of members (9 pages)
26 July 1999	Return made up to 22/06/99; full list of members (9 pages)
9 April 1999	New director appointed (2 pages)
9 April 1999	Director resigned (1 page)
9 April 1999	New secretary appointed (2 pages)
9 April 1999	Secretary resigned (1 page)
9 April 1999	Director resigned (1 page)
9 April 1999	Secretary resigned (1 page)
9 April 1999	New director appointed (2 pages)
9 April 1999	New secretary appointed (2 pages)
21 September 1998	Full accounts made up to 31 December 1997 (21 pages)
21 September 1998	Full accounts made up to 31 December 1997 (21 pages)
21 July 1998	Return made up to 22/06/98; full list of members (8 pages)
21 July 1998	Return made up to 22/06/98; full list of members (8 pages)
6 March 1998	New director appointed (2 pages)
6 March 1998	New director appointed (2 pages)
20 February 1998	Director resigned (1 page)
20 February 1998	Director resigned (1 page)
4 September 1997	Full accounts made up to 31 December 1996 (20 pages)
4 September 1997	Full accounts made up to 31 December 1996 (20 pages)
10 July 1997	Return made up to 22/06/97; full list of members (7 pages)
10 July 1997	Return made up to 22/06/97; full list of members (7 pages)
15 May 1997	Director resigned (1 page)
15 May 1997	Director resigned (1 page)
14 February 1997	Secretary's particulars changed (1 page)
14 February 1997	Secretary's particulars changed (1 page)
11 September 1996	Full accounts made up to 31 December 1995 (20 pages)
11 September 1996	Full accounts made up to 31 December 1995 (20 pages)
9 July 1996	Return made up to 22/06/96; full list of members (9 pages)
9 July 1996	Return made up to 22/06/96; full list of members (9 pages)
19 July 1995	Full accounts made up to 31 December 1994 (21 pages)
19 July 1995	Full accounts made up to 31 December 1994 (21 pages)
12 July 1995	Return made up to 22/06/95; full list of members (8 pages)
12 July 1995	Return made up to 22/06/95; full list of members (8 pages)
16 June 1995	Director resigned;new director appointed (2 pages)
23 January 1995	Director resigned (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (278 pages)
21 September 1994	Full accounts made up to 31 December 1993 (20 pages)
21 September 1994	Full accounts made up to 31 December 1993 (20 pages)
26 August 1994	Director's particulars changed (2 pages)
7 July 1994	Return made up to 22/06/94; full list of members (8 pages)
12 January 1994	Secretary resigned;new secretary appointed (2 pages)
8 November 1993	Full accounts made up to 31 December 1992 (17 pages)
8 November 1993	Full accounts made up to 31 December 1992 (17 pages)
15 October 1993	Return made up to 09/07/93; full list of members (9 pages)
23 August 1993	Director resigned (2 pages)
4 November 1992	Full accounts made up to 31 December 1991 (19 pages)
4 November 1992	Full accounts made up to 31 December 1991 (19 pages)
7 September 1992	Delivery ext'd 3 mth 31/12/91 (1 page)
7 September 1992	Delivery ext'd 3 mth 31/12/91 (1 page)
23 July 1992	Return made up to 09/07/92; full list of members (9 pages)
20 June 1992	Director resigned;new director appointed (2 pages)
27 January 1992	Registered office changed on 27/01/92 from: 285 long acre, nechells, birmingham, B7 5JR (1 page)
12 November 1991	Full accounts made up to 31 December 1990 (18 pages)
12 November 1991	Full accounts made up to 31 December 1990 (18 pages)
7 August 1991	New director appointed (2 pages)
6 August 1991	Director resigned;new director appointed (2 pages)
2 August 1991	New director appointed (3 pages)
19 April 1991	Secretary resigned;new secretary appointed (2 pages)
4 April 1991	Director resigned (2 pages)
20 March 1991	Director resigned (2 pages)
23 January 1991	Director resigned (2 pages)
3 December 1990	New director appointed (1 page)
9 November 1990	Director resigned;new director appointed (2 pages)
2 November 1990	Full accounts made up to 31 December 1989 (20 pages)
18 June 1990	Director resigned (2 pages)
14 June 1990	Secretary resigned;new secretary appointed (2 pages)
1 November 1989	Full accounts made up to 31 December 1988 (17 pages)
1 November 1988	Director's particulars changed (1 page)
27 October 1988	Full accounts made up to 31 December 1987 (16 pages)
27 October 1988	Full accounts made up to 31 December 1987 (16 pages)
9 September 1988	Company name changed\certificate issued on 09/09/88 (2 pages)
29 July 1988	Company name changed\certificate issued on 29/07/88 (2 pages)
14 April 1988	New director appointed (1 page)
26 November 1987	Director resigned (2 pages)
30 October 1987	Full accounts made up to 31 December 1986 (17 pages)
30 October 1987	Full accounts made up to 31 December 1986 (17 pages)
12 June 1987	Director's particulars changed (2 pages)
4 November 1986	Full accounts made up to 31 December 1985 (16 pages)
4 November 1986	Full accounts made up to 31 December 1985 (16 pages)
4 November 1986	Return made up to 18/08/86; full list of members (4 pages)
14 December 1978	Accounts made up to 31 December 1977 (13 pages)
14 December 1978	Accounts made up to 31 December 1977 (13 pages)
19 December 1977	Annual return made up to 25/11/77 (8 pages)
19 December 1977	Annual return made up to 25/11/77 (8 pages)