33 Aldgate High Street
London
EC3N 1DL
Director Name | Mrs Helen Elizabeth Campbell |
---|---|
Date of Birth | June 1968 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 13 December 2013(112 years after company formation) |
Appointment Duration | 1 year, 3 months (closed 31 March 2015) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL |
Director Name | John Edwin Jenkins |
---|---|
Date of Birth | June 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 April 1992(90 years, 4 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 31 March 1997) |
Role | Company Director |
Correspondence Address | Fliquet House La Rue De Fliquet St Martin Jersey JE3 6BP |
Director Name | Mrs Barbara Joan Grandage |
---|---|
Date of Birth | April 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 April 1992(90 years, 4 months after company formation) |
Appointment Duration | 8 years, 6 months (resigned 14 October 2000) |
Role | Product Delivery Director |
Correspondence Address | 35 Meadway London NW11 7AT |
Director Name | Charles David Owen Evans |
---|---|
Date of Birth | November 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 April 1992(90 years, 4 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 10 December 1993) |
Role | Publisher |
Correspondence Address | 20 Ellice Road Oxted Surrey RH8 0PY |
Director Name | Anthony John Kinahan |
---|---|
Date of Birth | June 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 April 1992(90 years, 4 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 30 June 1998) |
Role | Company Director |
Correspondence Address | 59 Thistle Street Edinburgh EH2 1DY Scotland |
Director Name | Mr Paul Winstone Riddle |
---|---|
Date of Birth | August 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 April 1992(90 years, 4 months after company formation) |
Appointment Duration | 8 years, 6 months (resigned 03 November 2000) |
Role | Production Director |
Correspondence Address | 16 Woodlands Brookmans Park Hatfield Hertfordshire AL9 7AN |
Secretary Name | John Martin Adams |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 April 1992(90 years, 4 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 28 August 1998) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Heron Creek Yealm Road Newton Ferrers Plymouth PL8 1BJ |
Director Name | Ian George Drane |
---|---|
Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 October 1992(90 years, 10 months after company formation) |
Appointment Duration | 14 years, 12 months (resigned 27 September 2007) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Flat A 8 Coolhurst Road Crouch End London N8 8EL |
Director Name | Robert Kiernan |
---|---|
Date of Birth | May 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1994(92 years, 1 month after company formation) |
Appointment Duration | 2 years, 1 month (resigned 29 February 1996) |
Role | Publisher |
Correspondence Address | Westwood Burnt Oak Lane Waldron Heathfield Sussex TN21 0NY |
Director Name | Steven Gill Harris |
---|---|
Date of Birth | April 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1994(92 years, 1 month after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 15 December 1994) |
Role | Marketing Director |
Correspondence Address | 6 Grey Alders Haywards Heath West Sussex RH16 2AF |
Director Name | Angela Russell |
---|---|
Date of Birth | June 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 1994(92 years, 12 months after company formation) |
Appointment Duration | 2 weeks (resigned 01 December 1994) |
Role | Secretary |
Correspondence Address | 22 Bishops Close Barnet Hertfordshire EN5 2QH |
Director Name | Mr Mark David Knight |
---|---|
Date of Birth | September 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 1994(92 years, 12 months after company formation) |
Appointment Duration | 2 weeks (resigned 01 December 1994) |
Role | Company Director |
Country of Residence | GBR |
Correspondence Address | The Old Rectory Ightham Sevenoaks Kent TN15 9AJ |
Director Name | Stephen John Hamilton Coles |
---|---|
Date of Birth | January 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 1994(92 years, 12 months after company formation) |
Appointment Duration | 2 weeks (resigned 01 December 1994) |
Role | Chartered Accountant |
Correspondence Address | 4 The Dene Sevenoaks Kent TN13 1PB |
Director Name | Thomas Edward Dyer |
---|---|
Date of Birth | July 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 1994(92 years, 12 months after company formation) |
Appointment Duration | 2 weeks (resigned 01 December 1994) |
Role | Group Economist |
Correspondence Address | 15 Maiden Erlegh Drive Earley Reading RG6 7HP |
Director Name | Christopher Blake |
---|---|
Date of Birth | March 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 January 1995(93 years, 1 month after company formation) |
Appointment Duration | 2 years, 2 months (resigned 19 March 1997) |
Role | Publisher |
Correspondence Address | 85 Crown Road St Margarets Twickenham Middlesex TW1 3EX |
Director Name | Stephen Robert Leach |
---|---|
Date of Birth | October 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 January 1995(93 years, 1 month after company formation) |
Appointment Duration | 5 years, 9 months (resigned 14 October 2000) |
Role | Human Resources Director |
Country of Residence | United Kingdom |
Correspondence Address | 13 Eaton Terrace Aberavon Road London E3 5AJ |
Director Name | Alina Nicola Lourie |
---|---|
Date of Birth | February 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 April 1995(93 years, 4 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 14 October 2000) |
Role | Sales&Marketing Director |
Correspondence Address | 108 Mallinson Road Clapham London SW11 1BN |
Director Name | Stephen Marcel Grenier |
---|---|
Date of Birth | August 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 1995(94 years after company formation) |
Appointment Duration | 8 months, 1 week (resigned 16 August 1996) |
Role | Finance Director |
Correspondence Address | 3 Dashwood Road Crouch End London N8 9AD |
Director Name | Mr David Michael Tyson Lane |
---|---|
Date of Birth | October 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 June 1996(94 years, 6 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 03 December 2000) |
Role | Business Development Director |
Country of Residence | England |
Correspondence Address | Poplar Cottage The Dimple Fritchley Belper Derbyshire DE56 2HP |
Director Name | Jacqueline Osborne |
---|---|
Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 June 1996(94 years, 6 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 18 January 2002) |
Role | Business Development Director |
Correspondence Address | 32 Eton Avenue Finchley London N12 0BB |
Director Name | Sarah Elizabeth Andrews |
---|---|
Date of Birth | October 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 June 1996(94 years, 6 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 29 August 1997) |
Role | Business Development Director |
Correspondence Address | 10h Highbury Crescent Islington London N1 |
Director Name | Michael Gordon Boswood |
---|---|
Date of Birth | August 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 March 1997(95 years, 3 months after company formation) |
Appointment Duration | 11 years, 1 month (resigned 23 April 2008) |
Role | Chairman |
Correspondence Address | Top Floor Flat 178 Sutherland Ave London W9 1HR |
Director Name | Antonia Mary Rodgers |
---|---|
Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 September 1997(95 years, 9 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 26 October 1999) |
Role | Customer Services Dir |
Correspondence Address | 12 Birkbeck Road Enfield Middlesex EN2 0DX |
Director Name | Michael Dixon |
---|---|
Date of Birth | March 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 1998(96 years, 4 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 15 March 1999) |
Role | Company Director |
Correspondence Address | Villette Beech Road Haslemere Surrey GU27 2BX |
Secretary Name | Aristides Emmanuel Kassimatis |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 August 1998(96 years, 9 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 01 October 1999) |
Role | Company Director |
Correspondence Address | 27 Courtenay Road Winchester Hampshire SO23 7ER |
Director Name | Aristides Emmanuel Kassimatis |
---|---|
Date of Birth | February 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 1998(97 years after company formation) |
Appointment Duration | 3 years, 3 months (resigned 25 March 2002) |
Role | Company Director |
Correspondence Address | 27 Courtenay Road Winchester Hampshire SO23 7ER |
Secretary Name | Mr Richard Owen Greener |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 October 1999(97 years, 10 months after company formation) |
Appointment Duration | 14 years, 2 months (resigned 13 December 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 100 Avenue Road Swiss Cottage London NW3 3PF |
Director Name | Wendy Ann Beecham |
---|---|
Date of Birth | July 1961 (Born 62 years ago) |
Nationality | British/Canadian |
Status | Resigned |
Appointed | 13 September 2000(98 years, 9 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 31 January 2003) |
Role | Managing Director |
Correspondence Address | Flat 5 177 Sutherland Avenue Maida Vale London W9 1ET |
Director Name | Mr Richard Owen Greener |
---|---|
Date of Birth | July 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 2000(99 years after company formation) |
Appointment Duration | 13 years (resigned 13 December 2013) |
Role | Publisher |
Country of Residence | England |
Correspondence Address | 100 Avenue Road Swiss Cottage London NW3 3PF |
Director Name | Mr Peter William Lake |
---|---|
Date of Birth | March 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 February 2003(101 years, 2 months after company formation) |
Appointment Duration | 7 years, 11 months (resigned 31 December 2010) |
Role | Publisher |
Country of Residence | United Kingdom |
Correspondence Address | 16 Elmfield Road Tooting London SW17 8AL |
Director Name | Mr John Noel Peter Galvin |
---|---|
Date of Birth | December 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 April 2003(101 years, 4 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 03 July 2009) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 21 Bloomfield Road Harpenden Hertfordshire AL5 4DD |
Director Name | Mr Haydar Suham Shawkat |
---|---|
Date of Birth | February 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 April 2003(101 years, 4 months after company formation) |
Appointment Duration | 9 years, 9 months (resigned 31 January 2013) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 100 Avenue Road Swiss Cottage London NW3 3PF |
Director Name | Mr Richard John Oliver |
---|---|
Date of Birth | January 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 2008(106 years, 11 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 23 October 2009) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 47 Marina Avenue New Malden Surrey KT3 6NE |
Director Name | Mr Joshua Martin Becker |
---|---|
Date of Birth | February 1972 (Born 51 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 23 October 2009(107 years, 11 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 31 March 2012) |
Role | Vp, Finance |
Country of Residence | United Kingdom |
Correspondence Address | 100 Avenue Road Swiss Cottage London NW3 3PF |
Website | www.sweetandmaxwell.co.uk |
---|---|
Telephone | 020 36841433 |
Telephone region | London |
Registered Address | 2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Portsoken |
Built Up Area | Greater London |
205.8k at £1 | Thomson Reuters (Professional) Uk LTD 100.00% Ordinary |
---|
Latest Accounts | 31 December 2013 (9 years, 11 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
31 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
31 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
16 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
16 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
8 December 2014 | Application to strike the company off the register (3 pages) |
8 December 2014 | Application to strike the company off the register (3 pages) |
21 November 2014 | Statement by directors (1 page) |
21 November 2014 | Statement by directors (1 page) |
21 November 2014 | Solvency statement dated 20/11/14 (1 page) |
21 November 2014 | Resolutions
|
21 November 2014 | Solvency statement dated 20/11/14 (1 page) |
21 November 2014 | Statement of capital on 21 November 2014
|
21 November 2014 | Statement of capital on 21 November 2014
|
21 November 2014 | Resolutions
|
30 July 2014 | Accounts made up to 31 December 2013 (5 pages) |
30 July 2014 | Accounts made up to 31 December 2013 (5 pages) |
25 April 2014 | Registered office address changed from 100 Avenue Road Swiss Cottage London NW3 3PF on 25 April 2014 (1 page) |
25 April 2014 | Registered office address changed from 100 Avenue Road Swiss Cottage London NW3 3PF on 25 April 2014 (1 page) |
1 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders (4 pages) |
1 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders (4 pages) |
7 February 2014 | Appointment of Helen Elizabeth Campbell as a director on 13 December 2013 (2 pages) |
7 February 2014 | Termination of appointment of Richard Owen Greener as a director on 13 December 2013 (1 page) |
7 February 2014 | Appointment of Helen Elizabeth Campbell as a director on 13 December 2013 (2 pages) |
7 February 2014 | Termination of appointment of Richard Owen Greener as a secretary on 13 December 2013 (1 page) |
7 February 2014 | Termination of appointment of Richard Owen Greener as a secretary on 13 December 2013 (1 page) |
7 February 2014 | Termination of appointment of Richard Owen Greener as a director on 13 December 2013 (1 page) |
2 September 2013 | Accounts made up to 31 December 2012 (5 pages) |
2 September 2013 | Accounts made up to 31 December 2012 (5 pages) |
18 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (5 pages) |
18 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (5 pages) |
12 February 2013 | Termination of appointment of Haydar Suham Shawkat as a director on 31 January 2013 (1 page) |
12 February 2013 | Termination of appointment of Haydar Suham Shawkat as a director on 31 January 2013 (1 page) |
30 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (6 pages) |
30 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (6 pages) |
19 April 2012 | Termination of appointment of Joshua Martin Becker as a director on 31 March 2012 (1 page) |
19 April 2012 | Termination of appointment of Joshua Martin Becker as a director on 31 March 2012 (1 page) |
21 March 2012 | Accounts made up to 31 December 2011 (5 pages) |
21 March 2012 | Accounts made up to 31 December 2011 (5 pages) |
5 October 2011 | Accounts made up to 31 December 2010 (4 pages) |
5 October 2011 | Accounts made up to 31 December 2010 (4 pages) |
6 September 2011 | Secretary's details changed for Mr Richard Owen Greener on 30 August 2011 (2 pages) |
6 September 2011 | Director's details changed for Mr Richard Owen Greener on 30 August 2011 (2 pages) |
6 September 2011 | Secretary's details changed for Mr Richard Owen Greener on 30 August 2011 (2 pages) |
6 September 2011 | Director's details changed for Mr Richard Owen Greener on 30 August 2011 (2 pages) |
8 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (7 pages) |
8 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (7 pages) |
18 March 2011 | Termination of appointment of Ronald Van Houwelingen as a director (1 page) |
18 March 2011 | Appointment of Mr David Martin Mitchley as a director (2 pages) |
18 March 2011 | Appointment of Mr David Martin Mitchley as a director (2 pages) |
18 March 2011 | Termination of appointment of Ronald Van Houwelingen as a director (1 page) |
2 February 2011 | Director's details changed for Haydar Suham Shawkat on 1 February 2011 (2 pages) |
2 February 2011 | Director's details changed for Haydar Suham Shawkat on 1 February 2011 (2 pages) |
2 February 2011 | Director's details changed for Haydar Suham Shawkat on 1 February 2011 (2 pages) |
2 February 2011 | Director's details changed for Haydar Suham Shawkat on 3 September 2010 (2 pages) |
2 February 2011 | Director's details changed for Haydar Suham Shawkat on 3 September 2010 (2 pages) |
2 February 2011 | Director's details changed for Haydar Suham Shawkat on 3 September 2010 (2 pages) |
12 January 2011 | Termination of appointment of Peter Lake as a director (1 page) |
12 January 2011 | Termination of appointment of Peter Lake as a director (1 page) |
28 September 2010 | Accounts made up to 31 December 2009 (1 page) |
28 September 2010 | Accounts made up to 31 December 2009 (1 page) |
17 May 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (6 pages) |
17 May 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (6 pages) |
21 December 2009 | Appointment of Ronald Van Houwelingen as a director (2 pages) |
21 December 2009 | Appointment of Ronald Van Houwelingen as a director (2 pages) |
20 December 2009 | Appointment of Joshua Martin Becker as a director (2 pages) |
20 December 2009 | Appointment of Joshua Martin Becker as a director (2 pages) |
1 December 2009 | Termination of appointment of Richard Oliver as a director (1 page) |
1 December 2009 | Termination of appointment of Richard Oliver as a director (1 page) |
5 November 2009 | Accounts made up to 31 December 2008 (2 pages) |
5 November 2009 | Accounts made up to 31 December 2008 (2 pages) |
9 July 2009 | Appointment terminated director john galvin (1 page) |
9 July 2009 | Appointment terminated director john galvin (1 page) |
6 May 2009 | Return made up to 31/03/09; full list of members (4 pages) |
6 May 2009 | Return made up to 31/03/09; full list of members (4 pages) |
17 February 2009 | Director appointed richard john oliver (1 page) |
17 February 2009 | Director appointed richard john oliver (1 page) |
29 October 2008 | Accounts made up to 31 December 2007 (2 pages) |
29 October 2008 | Accounts made up to 31 December 2007 (2 pages) |
26 June 2008 | Appointment terminated director michael boswood (1 page) |
26 June 2008 | Appointment terminated director michael boswood (1 page) |
24 April 2008 | Return made up to 31/03/08; full list of members (4 pages) |
24 April 2008 | Return made up to 31/03/08; full list of members (4 pages) |
4 October 2007 | Director resigned (1 page) |
4 October 2007 | Director resigned (1 page) |
8 September 2007 | Accounts made up to 31 December 2006 (1 page) |
8 September 2007 | Accounts made up to 31 December 2006 (1 page) |
3 May 2007 | Return made up to 31/03/07; full list of members (3 pages) |
3 May 2007 | Return made up to 31/03/07; full list of members (3 pages) |
24 October 2006 | Director's particulars changed (1 page) |
24 October 2006 | Director's particulars changed (1 page) |
21 September 2006 | Director's particulars changed (1 page) |
21 September 2006 | Director's particulars changed (1 page) |
7 August 2006 | Director's particulars changed (1 page) |
7 August 2006 | Director's particulars changed (1 page) |
24 May 2006 | Director's particulars changed (1 page) |
24 May 2006 | Director's particulars changed (1 page) |
11 May 2006 | Accounts made up to 31 December 2005 (1 page) |
11 May 2006 | Accounts made up to 31 December 2005 (1 page) |
20 April 2006 | Return made up to 31/03/06; full list of members (3 pages) |
20 April 2006 | Return made up to 31/03/06; full list of members (3 pages) |
9 May 2005 | Accounts made up to 31 December 2004 (1 page) |
9 May 2005 | Accounts made up to 31 December 2004 (1 page) |
21 April 2005 | Return made up to 31/03/05; full list of members (3 pages) |
21 April 2005 | Return made up to 31/03/05; full list of members (3 pages) |
12 October 2004 | Accounts made up to 31 December 2003 (1 page) |
12 October 2004 | Accounts made up to 31 December 2003 (1 page) |
16 April 2004 | Return made up to 31/03/04; full list of members (3 pages) |
16 April 2004 | Return made up to 31/03/04; full list of members (3 pages) |
5 February 2004 | Director's particulars changed (1 page) |
5 February 2004 | Director's particulars changed (1 page) |
7 November 2003 | Accounts made up to 31 December 2002 (1 page) |
7 November 2003 | Accounts made up to 31 December 2002 (1 page) |
25 July 2003 | Return made up to 13/04/03; full list of members (7 pages) |
25 July 2003 | Director resigned (1 page) |
25 July 2003 | Director resigned (1 page) |
25 July 2003 | Return made up to 13/04/03; full list of members (7 pages) |
23 May 2003 | New director appointed (2 pages) |
23 May 2003 | New director appointed (2 pages) |
23 May 2003 | New director appointed (2 pages) |
23 May 2003 | New director appointed (2 pages) |
4 March 2003 | Director's particulars changed (1 page) |
4 March 2003 | Director resigned (1 page) |
4 March 2003 | Director's particulars changed (1 page) |
4 March 2003 | Director resigned (1 page) |
4 March 2003 | New director appointed (2 pages) |
4 March 2003 | New director appointed (2 pages) |
23 July 2002 | Accounts made up to 31 December 2001 (4 pages) |
23 July 2002 | Accounts made up to 31 December 2001 (4 pages) |
30 May 2002 | Return made up to 13/04/02; full list of members (7 pages) |
30 May 2002 | Director resigned (1 page) |
30 May 2002 | Director resigned (1 page) |
30 May 2002 | Director resigned (1 page) |
30 May 2002 | Return made up to 13/04/02; full list of members (7 pages) |
30 May 2002 | Director resigned (1 page) |
30 October 2001 | New director appointed (2 pages) |
30 October 2001 | New director appointed (2 pages) |
5 June 2001 | Return made up to 13/04/01; full list of members (7 pages) |
5 June 2001 | Return made up to 13/04/01; full list of members (7 pages) |
16 March 2001 | Accounts made up to 31 December 2000 (3 pages) |
16 March 2001 | Accounts made up to 31 December 2000 (3 pages) |
8 January 2001 | Director resigned (1 page) |
8 January 2001 | Director resigned (1 page) |
18 December 2000 | Director resigned (1 page) |
18 December 2000 | Director resigned (1 page) |
18 December 2000 | Director resigned (1 page) |
18 December 2000 | New director appointed (2 pages) |
18 December 2000 | Director resigned (1 page) |
18 December 2000 | Director resigned (1 page) |
18 December 2000 | Director resigned (1 page) |
18 December 2000 | Director resigned (1 page) |
18 December 2000 | New director appointed (2 pages) |
18 December 2000 | Director resigned (1 page) |
20 September 2000 | New director appointed (2 pages) |
20 September 2000 | Director's particulars changed (1 page) |
20 September 2000 | Director's particulars changed (1 page) |
20 September 2000 | New director appointed (2 pages) |
22 May 2000 | Accounts made up to 31 December 1999 (3 pages) |
22 May 2000 | Accounts made up to 31 December 1999 (3 pages) |
2 May 2000 | Return made up to 13/04/00; full list of members (9 pages) |
2 May 2000 | Return made up to 13/04/00; full list of members (9 pages) |
4 January 2000 | Registered office changed on 04/01/00 from: 21-27 lambs conduit street london WC1N 3NJ (1 page) |
4 January 2000 | Registered office changed on 04/01/00 from: 21-27 lambs conduit street london WC1N 3NJ (1 page) |
8 November 1999 | Director resigned (1 page) |
8 November 1999 | Director resigned (1 page) |
2 November 1999 | Accounts made up to 31 December 1998 (3 pages) |
2 November 1999 | Accounts made up to 31 December 1998 (3 pages) |
12 October 1999 | Secretary resigned (1 page) |
12 October 1999 | New secretary appointed (2 pages) |
12 October 1999 | Secretary resigned (1 page) |
12 October 1999 | New secretary appointed (2 pages) |
29 April 1999 | Return made up to 13/04/99; full list of members (10 pages) |
29 April 1999 | Return made up to 13/04/99; full list of members (10 pages) |
29 March 1999 | Director resigned (1 page) |
29 March 1999 | Director resigned (1 page) |
31 January 1999 | Director resigned (1 page) |
31 January 1999 | Director resigned (1 page) |
22 December 1998 | New director appointed (2 pages) |
22 December 1998 | New director appointed (2 pages) |
2 December 1998 | Registered office changed on 02/12/98 from: 100 avenue road london NW3 3PF (1 page) |
2 December 1998 | Registered office changed on 02/12/98 from: 100 avenue road london NW3 3PF (1 page) |
18 September 1998 | Secretary resigned (1 page) |
18 September 1998 | New secretary appointed (2 pages) |
18 September 1998 | New secretary appointed (2 pages) |
18 September 1998 | Secretary resigned (1 page) |
13 August 1998 | Accounts made up to 31 December 1997 (4 pages) |
13 August 1998 | Accounts made up to 31 December 1997 (4 pages) |
6 July 1998 | Director resigned (1 page) |
6 July 1998 | Director resigned (1 page) |
13 May 1998 | Return made up to 13/04/98; no change of members
|
13 May 1998 | Return made up to 13/04/98; no change of members
|
8 April 1998 | New director appointed (2 pages) |
8 April 1998 | New director appointed (2 pages) |
28 October 1997 | Director resigned (1 page) |
28 October 1997 | Director resigned (1 page) |
26 September 1997 | New director appointed (2 pages) |
26 September 1997 | New director appointed (2 pages) |
23 September 1997 | Accounts made up to 31 December 1996 (4 pages) |
23 September 1997 | Accounts made up to 31 December 1996 (4 pages) |
7 July 1997 | Director's particulars changed (1 page) |
7 July 1997 | Director's particulars changed (1 page) |
9 June 1997 | Registered office changed on 09/06/97 from: cheriton house north way andover hampshire SP10 5BE (1 page) |
9 June 1997 | Registered office changed on 09/06/97 from: cheriton house north way andover hampshire SP10 5BE (1 page) |
7 May 1997 | Return made up to 13/04/97; no change of members (8 pages) |
7 May 1997 | Return made up to 13/04/97; no change of members (8 pages) |
6 May 1997 | Director resigned (1 page) |
6 May 1997 | Director resigned (1 page) |
7 April 1997 | New director appointed (2 pages) |
7 April 1997 | New director appointed (2 pages) |
27 March 1997 | Director resigned (1 page) |
27 March 1997 | Director resigned (1 page) |
27 October 1996 | Director's particulars changed (1 page) |
27 October 1996 | Director's particulars changed (1 page) |
2 September 1996 | Director resigned (1 page) |
2 September 1996 | Director resigned (1 page) |
11 August 1996 | Full accounts made up to 31 December 1995 (5 pages) |
11 August 1996 | Full accounts made up to 31 December 1995 (5 pages) |
3 July 1996 | Director resigned (1 page) |
3 July 1996 | Director resigned (1 page) |
20 June 1996 | New director appointed (2 pages) |
20 June 1996 | New director appointed (2 pages) |
20 June 1996 | New director appointed (2 pages) |
20 June 1996 | New director appointed (2 pages) |
20 June 1996 | New director appointed (2 pages) |
20 June 1996 | New director appointed (2 pages) |
9 May 1996 | Return made up to 13/04/96; full list of members
|
9 May 1996 | Return made up to 13/04/96; full list of members
|
26 March 1996 | Director resigned (2 pages) |
26 March 1996 | Director resigned (2 pages) |
21 February 1996 | Registered office changed on 21/02/96 from: south quay plaza 183 marsh wall london E14 9FT (1 page) |
21 February 1996 | Registered office changed on 21/02/96 from: south quay plaza 183 marsh wall london E14 9FT (1 page) |
20 December 1995 | New director appointed (2 pages) |
20 December 1995 | New director appointed (2 pages) |
25 July 1995 | Full accounts made up to 31 December 1994 (8 pages) |
25 July 1995 | Full accounts made up to 31 December 1994 (8 pages) |
22 June 1995 | New director appointed (2 pages) |
22 June 1995 | New director appointed (2 pages) |
11 May 1995 | Return made up to 13/04/95; no change of members
|
11 May 1995 | Return made up to 13/04/95; no change of members
|
15 March 1995 | New director appointed (2 pages) |
15 March 1995 | New director appointed (2 pages) |
27 September 1994 | Full accounts made up to 31 December 1993 (8 pages) |
27 September 1994 | Full accounts made up to 31 December 1993 (8 pages) |
14 July 1993 | Resolutions
|
14 July 1993 | Resolutions
|
14 July 1993 | Resolutions
|
27 November 1992 | Resolutions
|
27 November 1992 | Resolutions
|
22 October 1992 | Full accounts made up to 31 December 1991 (10 pages) |
22 October 1992 | Full accounts made up to 31 December 1991 (10 pages) |
12 July 1990 | Resolutions
|
12 July 1990 | Resolutions
|
12 July 1990 | Accounts made up to 31 December 1989 (3 pages) |
12 July 1990 | Accounts made up to 31 December 1989 (3 pages) |
23 March 1989 | Registered office changed on 23/03/89 from: 11 new fetter lane london EC4A 1AP (1 page) |
23 March 1989 | Registered office changed on 23/03/89 from: 11 new fetter lane london EC4A 1AP (1 page) |
13 December 1901 | Certificate of incorporation (1 page) |
13 December 1901 | Certificate of incorporation (1 page) |