Blackburn
BB1 2PR
Director Name | Mr Andrew Graeme White |
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Date of Birth | November 1979 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 February 2023(121 years, 2 months after company formation) |
Appointment Duration | 10 months |
Role | CEO |
Country of Residence | England |
Correspondence Address | Ground Floor 2 Lotus Park Staines TW18 3AG |
Director Name | Mr David Jackola |
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Date of Birth | April 1979 (Born 44 years ago) |
Nationality | American |
Status | Current |
Appointed | 30 November 2023(122 years after company formation) |
Appointment Duration | 1 week, 2 days |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Ground Floor 2 Lotus Park Staines TW18 3AG |
Secretary Name | Mr Graham John Parsons |
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Nationality | British |
Status | Resigned |
Appointed | 21 March 1992(90 years, 4 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 25 September 1992) |
Role | Company Director |
Correspondence Address | Derwent Ridge Bullhurst Lane Weston Underwood Ashbourne Derbyshire DE6 4PA |
Secretary Name | Malcolm Stratton |
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Nationality | British |
Status | Resigned |
Appointed | 25 September 1992(90 years, 10 months after company formation) |
Appointment Duration | 8 years, 1 month (resigned 14 November 2000) |
Role | Company Director |
Correspondence Address | White Rose Grange Hollington Road Stubwood Uttoxeter Staffordshire ST14 5HY |
Secretary Name | Mr Robert Christopher Hill |
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Nationality | British |
Status | Resigned |
Appointed | 14 November 2000(98 years, 12 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 28 September 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 9 Kingsley Close Sandal Wakefield West Yorkshire WF2 7EB |
Secretary Name | Mr Arthur James Birchall |
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Nationality | British |
Status | Resigned |
Appointed | 28 September 2001(99 years, 10 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 18 November 2003) |
Role | Company Director |
Correspondence Address | 13 Normanhurst Drive St Margarets Twickenham Middlesex TW1 1NA |
Secretary Name | Dionne Cooper |
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Nationality | American |
Status | Resigned |
Appointed | 18 November 2003(101 years, 12 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 10 August 2005) |
Role | Company Director |
Correspondence Address | 9 Amanda Circle Windsor Connecticut 06095 United States |
Secretary Name | Nora Elizabeth Lafreniere |
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Nationality | British |
Status | Resigned |
Appointed | 10 August 2005(103 years, 8 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 29 May 2008) |
Role | Company Director |
Correspondence Address | 120 Olde Wood Road Glastonbury Connecticut 060033 United States |
Director Name | Mr Robert John Sloss |
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Date of Birth | November 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 November 2007(106 years after company formation) |
Appointment Duration | 15 years, 8 months (resigned 21 July 2023) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Ground Floor 2 Lotus Park Staines TW18 3AG |
Secretary Name | M Marie Louise Moore |
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Nationality | British |
Status | Resigned |
Appointed | 29 May 2008(106 years, 6 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 05 October 2009) |
Role | Secretary |
Correspondence Address | 20 Rockingham Road Blackpool Lancashire FY2 0LP |
Director Name | Mr Brian Harlowe Lindroth |
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Date of Birth | April 1952 (Born 71 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 30 June 2008(106 years, 7 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 01 November 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Chubb House Staines Road West Sunbury On Thames Middlesex TW16 7AR |
Director Name | Mr Robert William Sadler |
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Date of Birth | May 1967 (Born 56 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 01 November 2011(109 years, 11 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 08 June 2016) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Mathisen Way Colnbrook Slough Berkshire SL3 0HB |
Director Name | Mr Neil Andrew Vincent Gregor Macgregor |
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Date of Birth | April 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 September 2014(112 years, 10 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 03 January 2022) |
Role | Accounting And Controls Manager |
Country of Residence | England |
Correspondence Address | Oak House Littleton Road Ashford Middlesex TW15 1TZ |
Secretary Name | Robert Sloss |
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Status | Resigned |
Appointed | 08 June 2016(114 years, 6 months after company formation) |
Appointment Duration | 7 years, 1 month (resigned 21 July 2023) |
Role | Company Director |
Correspondence Address | Ground Floor 2 Lotus Park Staines TW18 3AG |
Director Name | Ms Emma Leigh |
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Date of Birth | September 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 June 2019(117 years, 7 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 16 May 2022) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Oak House Littleton Road Ashford Middlesex TW15 1TZ |
Director Name | Mr Paul W. Grunau |
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Date of Birth | July 1965 (Born 58 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 03 January 2022(120 years, 1 month after company formation) |
Appointment Duration | 1 year, 11 months (resigned 30 November 2023) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | Ground Floor 2 Lotus Park Staines TW18 3AG |
Director Name | Nigel Pool |
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Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 May 2022(120 years, 6 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 06 February 2023) |
Role | Chief Financial Officer |
Country of Residence | United Kingdom |
Correspondence Address | Oak House Littleton Road Ashford Middlesex TW15 1TZ |
Director Name | Chubb Management Services Limited (Corporation) |
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Status | Resigned |
Appointed | 21 March 1992(90 years, 4 months after company formation) |
Appointment Duration | 30 years, 2 months (resigned 16 May 2022) |
Correspondence Address | Littleton Road Ashford Middlesex TW15 1TZ |
Director Name | Westminster Securities Limited (Corporation) |
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Date of Birth | January 1969 (Born 54 years ago) |
Status | Resigned |
Appointed | 21 March 1992(90 years, 4 months after company formation) |
Appointment Duration | 15 years, 8 months (resigned 21 November 2007) |
Correspondence Address | Chubb House Staines Road West Sunbury On Thames Middlesex TW16 7AR |
Website | chubb.co.uk |
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Registered Address | Ground Floor 2 Lotus Park Staines TW18 3AG |
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Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Egham Hythe |
Built Up Area | Greater London |
Address Matches | 9 other UK companies use this postal address |
4.6m at £0.2 | Chubb LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2022 (11 months, 1 week ago) |
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Next Accounts Due | 30 September 2024 (9 months, 3 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 18 March 2023 (8 months, 3 weeks ago) |
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Next Return Due | 1 April 2024 (3 months, 3 weeks from now) |
11 June 1981 | Delivered on: 18 June 1981 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land & buildings known as "albion works" clarkes lane willenhall, west midlands. Outstanding |
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23 April 1981 | Delivered on: 29 April 1981 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land lying to the north west of bilston road willenhall west midlands title no wm 148278. Outstanding |
23 April 1981 | Delivered on: 29 April 1981 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land & premises known as albion works clarkes lane willenhall west midlands. Fully Satisfied |
23 April 1981 | Delivered on: 29 April 1981 Satisfied on: 22 September 1986 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over undertaking and all property and assets present and future including book debts, other debts uncalled capital. Fully Satisfied |
4 November 2020 | Full accounts made up to 31 December 2019 (22 pages) |
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24 March 2020 | Confirmation statement made on 18 March 2020 with no updates (3 pages) |
19 August 2019 | Full accounts made up to 31 December 2018 (20 pages) |
24 June 2019 | Secretary's details changed for Mrs Laura Wilcock on 20 May 2018 (1 page) |
24 June 2019 | Appointment of Ms Emma Leigh as a director on 18 June 2019 (2 pages) |
18 March 2019 | Confirmation statement made on 18 March 2019 with no updates (3 pages) |
12 March 2019 | Director's details changed for Mr Neil Andrew Vincent Gregor Macgregor on 12 March 2019 (2 pages) |
23 July 2018 | Full accounts made up to 31 December 2017 (19 pages) |
24 April 2018 | Notification of Chubb Limited as a person with significant control on 21 March 2017 (2 pages) |
24 April 2018 | Withdrawal of a person with significant control statement on 24 April 2018 (2 pages) |
23 March 2018 | Confirmation statement made on 21 March 2018 with no updates (3 pages) |
27 September 2017 | Registered office address changed from Mathisen Way Colnbrook Slough Berkshire SL3 0HB to 1st Floor, Ash House Littleton Road Ashford Middlesex TW15 1TZ on 27 September 2017 (1 page) |
27 September 2017 | Registered office address changed from Mathisen Way Colnbrook Slough Berkshire SL3 0HB to 1st Floor, Ash House Littleton Road Ashford Middlesex TW15 1TZ on 27 September 2017 (1 page) |
27 July 2017 | Full accounts made up to 31 December 2016 (21 pages) |
27 July 2017 | Full accounts made up to 31 December 2016 (21 pages) |
21 March 2017 | Confirmation statement made on 21 March 2017 with updates (5 pages) |
21 March 2017 | Confirmation statement made on 21 March 2017 with updates (5 pages) |
6 July 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
6 July 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
9 June 2016 | Termination of appointment of Robert William Sadler as a director on 8 June 2016 (1 page) |
9 June 2016 | Appointment of Robert Sloss as a secretary on 8 June 2016 (2 pages) |
9 June 2016 | Appointment of Robert Sloss as a secretary on 8 June 2016 (2 pages) |
9 June 2016 | Termination of appointment of Robert William Sadler as a director on 8 June 2016 (1 page) |
23 March 2016 | Secretary's details changed for Mrs Laura Wilcock on 1 October 2013 (1 page) |
23 March 2016 | Director's details changed for Robert Sadler on 1 October 2013 (2 pages) |
23 March 2016 | Secretary's details changed for Mrs Laura Wilcock on 1 October 2013 (1 page) |
23 March 2016 | Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-23
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23 March 2016 | Director's details changed for Chubb Management Services Limited on 1 October 2013 (1 page) |
23 March 2016 | Director's details changed for Robert Sadler on 1 October 2013 (2 pages) |
23 March 2016 | Director's details changed for Chubb Management Services Limited on 1 October 2013 (1 page) |
23 March 2016 | Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-23
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23 March 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
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23 March 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
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17 March 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
17 March 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
29 September 2014 | Appointment of Mr Neil Andrew Vincent Gregor Macgregor as a director on 25 September 2014 (2 pages) |
29 September 2014 | Appointment of Mr Neil Andrew Vincent Gregor Macgregor as a director on 25 September 2014 (2 pages) |
12 June 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
12 June 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
21 March 2014 | Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-03-21
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21 March 2014 | Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-03-21
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1 October 2013 | Registered office address changed from Chubb House Staines Road West Sunbury on Thames Middlesex TW16 7AR on 1 October 2013 (1 page) |
1 October 2013 | Registered office address changed from Chubb House Staines Road West Sunbury on Thames Middlesex TW16 7AR on 1 October 2013 (1 page) |
1 October 2013 | Registered office address changed from Chubb House Staines Road West Sunbury on Thames Middlesex TW16 7AR on 1 October 2013 (1 page) |
9 July 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
9 July 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
21 June 2013 | Secretary's details changed for Mrs Laura Wilcock on 25 May 2013 (1 page) |
21 June 2013 | Secretary's details changed for Mrs Laura Wilcock on 25 May 2013 (1 page) |
20 June 2013 | Secretary's details changed for Miss Laura Hill on 25 May 2013 (1 page) |
20 June 2013 | Secretary's details changed for Miss Laura Hill on 25 May 2013 (1 page) |
22 March 2013 | Annual return made up to 21 March 2013 with a full list of shareholders (4 pages) |
22 March 2013 | Annual return made up to 21 March 2013 with a full list of shareholders (4 pages) |
10 August 2012 | Director's details changed for Mr Robert John Sloss on 10 August 2012 (2 pages) |
10 August 2012 | Director's details changed for Mr Robert John Sloss on 10 August 2012 (2 pages) |
29 March 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
29 March 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
21 March 2012 | Annual return made up to 21 March 2012 with a full list of shareholders (5 pages) |
21 March 2012 | Annual return made up to 21 March 2012 with a full list of shareholders (5 pages) |
6 December 2011 | Appointment of Robert Sadler as a director (2 pages) |
6 December 2011 | Appointment of Robert Sadler as a director (2 pages) |
10 November 2011 | Termination of appointment of Brian Lindroth as a director (1 page) |
10 November 2011 | Termination of appointment of Brian Lindroth as a director (1 page) |
21 March 2011 | Annual return made up to 21 March 2011 with a full list of shareholders (5 pages) |
21 March 2011 | Annual return made up to 21 March 2011 with a full list of shareholders (5 pages) |
15 March 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
15 March 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
28 June 2010 | Full accounts made up to 31 December 2009 (9 pages) |
28 June 2010 | Full accounts made up to 31 December 2009 (9 pages) |
10 May 2010 | Annual return made up to 21 March 2010 with a full list of shareholders (5 pages) |
10 May 2010 | Director's details changed for Mr Robert John Sloss on 21 March 2010 (2 pages) |
10 May 2010 | Director's details changed for Chubb Management Services Limited on 21 March 2010 (2 pages) |
10 May 2010 | Director's details changed for Mr Robert John Sloss on 21 March 2010 (2 pages) |
10 May 2010 | Annual return made up to 21 March 2010 with a full list of shareholders (5 pages) |
10 May 2010 | Director's details changed for Chubb Management Services Limited on 21 March 2010 (2 pages) |
25 November 2009 | Resolutions
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25 November 2009 | Resolutions
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20 November 2009 | Solvency statement dated 19/11/09 (1 page) |
20 November 2009 | Resolutions
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20 November 2009 | Statement by directors (1 page) |
20 November 2009 | Statement by directors (1 page) |
20 November 2009 | Statement of capital on 20 November 2009
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20 November 2009 | Statement of capital following an allotment of shares on 19 November 2009
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20 November 2009 | Solvency statement dated 19/11/09 (1 page) |
20 November 2009 | Statement of capital on 20 November 2009
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20 November 2009 | Resolutions
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20 November 2009 | Statement of capital following an allotment of shares on 19 November 2009
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31 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
31 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
21 October 2009 | Appointment of Miss Laura Hill as a secretary (1 page) |
21 October 2009 | Appointment of Miss Laura Hill as a secretary (1 page) |
21 October 2009 | Termination of appointment of Marie Moore as a secretary (1 page) |
21 October 2009 | Termination of appointment of Marie Moore as a secretary (1 page) |
2 April 2009 | Return made up to 21/03/09; full list of members (4 pages) |
2 April 2009 | Return made up to 21/03/09; full list of members (4 pages) |
31 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
31 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
29 August 2008 | Director appointed mr brian harlowe lindroth (1 page) |
29 August 2008 | Director appointed mr brian harlowe lindroth (1 page) |
2 June 2008 | Appointment terminated secretary nora lafreniere (1 page) |
2 June 2008 | Secretary appointed mrs marie louise moore (1 page) |
2 June 2008 | Secretary appointed mrs marie louise moore (1 page) |
2 June 2008 | Appointment terminated secretary nora lafreniere (1 page) |
13 May 2008 | Return made up to 21/03/08; no change of members (7 pages) |
13 May 2008 | Return made up to 21/03/08; no change of members (7 pages) |
26 November 2007 | New director appointed (4 pages) |
26 November 2007 | Director resigned (1 page) |
26 November 2007 | Director resigned (1 page) |
26 November 2007 | New director appointed (4 pages) |
1 November 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
1 November 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
28 April 2007 | Return made up to 21/03/07; full list of members (7 pages) |
28 April 2007 | Return made up to 21/03/07; full list of members (7 pages) |
17 November 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
17 November 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
26 April 2006 | Return made up to 21/03/06; full list of members (7 pages) |
26 April 2006 | Return made up to 21/03/06; full list of members (7 pages) |
6 March 2006 | Location of register of members (1 page) |
6 March 2006 | Location of register of members (1 page) |
28 October 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
28 October 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
24 August 2005 | New secretary appointed (1 page) |
24 August 2005 | New secretary appointed (1 page) |
24 August 2005 | Secretary resigned (1 page) |
24 August 2005 | Secretary resigned (1 page) |
13 April 2005 | Return made up to 21/03/05; full list of members (3 pages) |
13 April 2005 | Return made up to 21/03/05; full list of members (3 pages) |
15 May 2004 | Return made up to 21/03/04; full list of members
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15 May 2004 | Return made up to 21/03/04; full list of members
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3 March 2004 | Location of register of members (1 page) |
3 March 2004 | Location of register of members (1 page) |
2 March 2004 | Registered office changed on 02/03/04 from: cleveland house 33 king street london SW1Y 6RJ (1 page) |
2 March 2004 | Registered office changed on 02/03/04 from: cleveland house 33 king street london SW1Y 6RJ (1 page) |
28 February 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
28 February 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
17 December 2003 | New secretary appointed (2 pages) |
17 December 2003 | Secretary resigned (1 page) |
17 December 2003 | Secretary resigned (1 page) |
17 December 2003 | New secretary appointed (2 pages) |
8 May 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
8 May 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
11 April 2003 | Return made up to 21/03/03; full list of members (5 pages) |
11 April 2003 | Return made up to 21/03/03; full list of members (5 pages) |
24 April 2002 | Director's particulars changed (1 page) |
24 April 2002 | Director's particulars changed (1 page) |
24 April 2002 | Director's particulars changed (1 page) |
24 April 2002 | Director's particulars changed (1 page) |
17 April 2002 | Registered office changed on 17/04/02 from: pentagon house sir frank whittle road derby DE21 4XA (1 page) |
17 April 2002 | Registered office changed on 17/04/02 from: pentagon house sir frank whittle road derby DE21 4XA (1 page) |
3 April 2002 | Return made up to 21/03/02; full list of members (5 pages) |
3 April 2002 | Return made up to 21/03/02; full list of members (5 pages) |
9 March 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
9 March 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
9 October 2001 | New secretary appointed (2 pages) |
9 October 2001 | New secretary appointed (2 pages) |
8 October 2001 | Secretary resigned (1 page) |
8 October 2001 | Secretary resigned (1 page) |
23 August 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
23 August 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
10 August 2001 | Secretary's particulars changed (1 page) |
10 August 2001 | Secretary's particulars changed (1 page) |
30 May 2001 | Director's particulars changed (1 page) |
30 May 2001 | Director's particulars changed (1 page) |
12 April 2001 | Return made up to 21/03/01; full list of members (5 pages) |
12 April 2001 | Return made up to 21/03/01; full list of members (5 pages) |
24 November 2000 | New secretary appointed (2 pages) |
24 November 2000 | New secretary appointed (2 pages) |
24 November 2000 | Secretary resigned (1 page) |
24 November 2000 | Secretary resigned (1 page) |
3 October 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
3 October 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
12 April 2000 | Return made up to 21/03/00; full list of members (5 pages) |
12 April 2000 | Return made up to 21/03/00; full list of members (5 pages) |
8 October 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
8 October 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
3 April 1999 | Return made up to 21/03/99; full list of members (9 pages) |
3 April 1999 | Return made up to 21/03/99; full list of members (9 pages) |
17 February 1999 | Company name changed john harper & company,LIMITED\certificate issued on 18/02/99 (2 pages) |
17 February 1999 | Company name changed john harper & company,LIMITED\certificate issued on 18/02/99 (2 pages) |
15 September 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
15 September 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
21 April 1998 | Return made up to 21/03/98; full list of members (9 pages) |
21 April 1998 | Return made up to 21/03/98; full list of members (9 pages) |
10 October 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
10 October 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
18 April 1997 | Return made up to 21/03/97; full list of members (9 pages) |
18 April 1997 | Return made up to 21/03/97; full list of members (9 pages) |
2 October 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
2 October 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
12 April 1996 | Return made up to 21/03/96; full list of members (6 pages) |
12 April 1996 | Return made up to 21/03/96; full list of members (6 pages) |
25 September 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
25 September 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
7 April 1995 | Return made up to 21/03/95; full list of members (14 pages) |
7 April 1995 | Return made up to 21/03/95; full list of members (14 pages) |
27 March 1995 | Registered office changed on 27/03/95 from: pentagon house sir frank whittle road derby DE2 4EE (1 page) |
27 March 1995 | Registered office changed on 27/03/95 from: pentagon house sir frank whittle road derby DE2 4EE (1 page) |
26 October 1988 | Accounts made up to 31 December 1987 (8 pages) |
26 October 1988 | Accounts made up to 31 December 1987 (8 pages) |
3 November 1987 | Accounts made up to 31 December 1986 (11 pages) |
3 November 1987 | Accounts made up to 31 December 1986 (11 pages) |
31 January 1975 | Accounts made up to 31 January 1975 (11 pages) |
31 January 1975 | Accounts made up to 31 January 1975 (11 pages) |
13 December 1901 | Incorporation (7 pages) |
13 December 1901 | Incorporation (7 pages) |