Company NameEvonik Lil Limited
DirectorsAnh Tu Luu and Julio Diniz Pereira De Almeida
Company StatusActive
Company Number00031089
CategoryPrivate Limited Company
Incorporation Date13 December 1901(119 years ago)
Previous NameLaporte Industries Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Secretary NameMiss Geneva Angela Stapleton
NationalityBritish
StatusCurrent
Appointed01 June 2001(99 years, 6 months after company formation)
Appointment Duration19 years, 6 months
RoleCompany Director
Correspondence AddressTego House
Chippenham Drive Kingston
Milton Keynes
Buckinghamshire
MK10 0AF
Director NameMrs Anh Tu Luu
Date of BirthFebruary 1979 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed03 May 2013(111 years, 5 months after company formation)
Appointment Duration7 years, 7 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressTego House
Chippenham Drive Kingston
Milton Keynes
Buckinghamshire
MK10 0AF
Director NameMr Julio Diniz Pereira De Almeida
Date of BirthOctober 1968 (Born 52 years ago)
NationalityBrazilian
StatusCurrent
Appointed09 June 2018(116 years, 6 months after company formation)
Appointment Duration2 years, 5 months
RoleAccountant
Country of ResidenceEngland
Correspondence AddressTego House
Chippenham Drive Kingston
Milton Keynes
Buckinghamshire
MK10 0AF
Director NameMr Richard Edward Dickinson
Date of BirthOctober 1935 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1992(90 years, 6 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 21 April 1993)
RoleAccountant
Correspondence Address10 Oxfield Close
Berkhamsted
Hertfordshire
HP4 3NE
Director NameBryan Albert Hall
Date of BirthOctober 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1992(90 years, 6 months after company formation)
Appointment Duration4 years, 2 months (resigned 31 July 1996)
RoleCompany Director
Correspondence Address6 Jeffries Court
Hedsor Road
Bourne End
Buckinghamshire
SL8 5DH
Director NameKenneth Joseph Minton
Date of BirthJanuary 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1992(90 years, 6 months after company formation)
Appointment Duration2 years, 4 months (resigned 27 October 1994)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Midway
St Albans
Hertfordshire
AL3 4BD
Director NameKenneth Joseph Minton
Date of BirthJanuary 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1992(90 years, 6 months after company formation)
Appointment Duration2 years, 4 months (resigned 27 October 1994)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Midway
St Albans
Hertfordshire
AL3 4BD
Director NameDr Keith Geoffrey Sansom
Date of BirthNovember 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1992(90 years, 6 months after company formation)
Appointment Duration2 months (resigned 31 July 1992)
RoleCompany Executive
Correspondence AddressApt 20 55 Portland Place
London
W1B 1QL
Director NameDr David John Wilbraham
Date of BirthJanuary 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1992(90 years, 6 months after company formation)
Appointment Duration3 years, 8 months (resigned 09 February 1996)
RoleChief Operating Officer
Country of ResidenceUnited Kingdom
Correspondence Address52 Park Avenue North
Harpenden
Hertfordshire
AL5 2ED
Secretary NameChristopher Ernest Beasley
NationalityBritish
StatusResigned
Appointed31 May 1992(90 years, 6 months after company formation)
Appointment Duration5 years, 11 months (resigned 13 May 1998)
RoleCompany Director
Correspondence Address213a Archway Road
Highgate
London
N6 5BN
Director NameMr Errol Jean Menke
Date of BirthAugust 1952 (Born 68 years ago)
NationalityAmerican
StatusResigned
Appointed17 June 1992(90 years, 6 months after company formation)
Appointment Duration3 years, 7 months (resigned 24 January 1996)
RoleCompany Director
Correspondence AddressNormandy House
Devonshire Avenue
Amersham
Buckinghamshire
HP6 5JE
Director NameWilliam John Hoskins
Date of BirthJanuary 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed21 April 1993(91 years, 5 months after company formation)
Appointment Duration2 years, 9 months (resigned 18 January 1996)
RoleAccountant
Correspondence Address3 Homewood Road
St. Albans
Hertfordshire
AL1 4BE
Director NameJames William Leng
Date of BirthNovember 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed09 February 1996(94 years, 2 months after company formation)
Appointment Duration5 years, 4 months (resigned 29 June 2001)
RoleCompany Executive
Correspondence AddressGlenuyll Caledonian Crescent
Gleneagles
Auchterarder
Perthshire
PH3 1NG
Scotland
Director NameGeorge William Battersby
Date of BirthAugust 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed05 July 1996(94 years, 7 months after company formation)
Appointment Duration4 years, 2 months (resigned 04 September 2000)
RoleHuman Resources Director
Correspondence Address7th Floor The Point
37 North Wharf Road
London
W2 1LA
Director NamePeter Hugh Colin Fearn
Date of BirthMarch 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed05 July 1996(94 years, 7 months after company formation)
Appointment Duration4 years, 3 months (resigned 31 October 2000)
RoleFca
Country of ResidenceUnited Kingdom
Correspondence AddressHunters Lodge Pot Kiln Lane
Goring Heath
Oxfordshire
RG8 7SR
Director NameMr Michael Arthur Kayser
Date of BirthJune 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed05 July 1996(94 years, 7 months after company formation)
Appointment Duration4 years, 12 months (resigned 29 June 2001)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Hartsbourne Avenue
Bushey Heath
Hertfordshire
WD23 1JP
Director NameRoy Parrott
Date of BirthJanuary 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed05 July 1996(94 years, 7 months after company formation)
Appointment Duration2 years, 5 months (resigned 31 December 1998)
RoleMechanical Engineer
Correspondence Address23 Townsend Drive
St Albans
Hertfordshire
AL3 5RF
Secretary NameNicholas Handran Smith
NationalityAustralian
StatusResigned
Appointed13 May 1998(96 years, 5 months after company formation)
Appointment Duration2 years, 2 months (resigned 01 August 2000)
RoleCompany Director
Correspondence AddressFlat 5
24 Warrington Crescent
London
W9 1EL
Director NameNicholas Handran Smith
Date of BirthMarch 1949 (Born 71 years ago)
NationalityAustralian
StatusResigned
Appointed01 August 2000(98 years, 8 months after company formation)
Appointment Duration1 year, 2 months (resigned 30 September 2001)
RoleSolicitor
Correspondence AddressFlat 5
24 Warrington Crescent
London
W9 1EL
Secretary NameAmanda Whalley
NationalityBritish
StatusResigned
Appointed01 August 2000(98 years, 8 months after company formation)
Appointment Duration10 months (resigned 01 June 2001)
RoleCompany Director
Correspondence Address12 Merchant Court
61 Wapping Wall Wapping
London
E1W 3SD
Director NameMr Donald Charles Mackenzie Andrews
Date of BirthAugust 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed27 June 2001(99 years, 7 months after company formation)
Appointment Duration7 years, 3 months (resigned 17 October 2008)
RoleUk Regional President
Country of ResidenceUnited Kingdom
Correspondence AddressThe White House
45 Kimbolton Road
Bedford
MK40 2PG
Director NameMr Peter Robert Charles Rodger
Date of BirthJune 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed27 June 2001(99 years, 7 months after company formation)
Appointment Duration2 years, 1 month (resigned 31 July 2003)
RoleGroup Tax Treasury Mgr
Country of ResidenceUnited Kingdom
Correspondence Address16 Links Road
Flackwell Heath
High Wycombe
Buckinghamshire
HP10 9LY
Director NameMr Andrew John Savage
Date of BirthJune 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed27 June 2001(99 years, 7 months after company formation)
Appointment Duration1 year, 8 months (resigned 28 February 2003)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address2 Griggs Orchard
Church Road
Sherington
Buckinghamshire
MK16 9PL
Secretary NameMr John Lambert Hamilton
NationalityBritish
StatusResigned
Appointed03 May 2002(100 years, 5 months after company formation)
Appointment Duration10 months (resigned 28 February 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Poplars
1 Eythrope Road
Stone
Buckinghamshire
HP17 8PH
Director NameMr John Lambert Hamilton
Date of BirthJuly 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed28 February 2003(101 years, 3 months after company formation)
Appointment Duration1 year, 12 months (resigned 25 February 2005)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressThe Poplars
1 Eythrope Road
Stone
Buckinghamshire
HP17 8PH
Director NameJonathan Philip Reuben Lipman
Date of BirthMay 1968 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed24 February 2005(103 years, 3 months after company formation)
Appointment Duration2 years, 2 months (resigned 22 May 2007)
RoleSenior Counsel & Company Secre
Correspondence Address19 Bradgate Road
Bedford
Bedfordshire
MK40 3DE
Director NameMr Nigel Macleod
Date of BirthJune 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed22 May 2007(105 years, 6 months after company formation)
Appointment Duration4 years, 9 months (resigned 29 February 2012)
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence AddressTego House
Chippenham Drive Kingston
Milton Keynes
Buckinghamshire
MK10 0AF
Director NameMr Matthias Kittler
Date of BirthNovember 1971 (Born 49 years ago)
NationalityGerman
StatusResigned
Appointed28 August 2008(106 years, 9 months after company formation)
Appointment Duration7 years (resigned 17 September 2015)
RoleLegal Counsel
Country of ResidenceGermany
Correspondence AddressTego House
Chippenham Drive Kingston
Milton Keynes
Buckinghamshire
MK10 0AF
Director NameMr Bernard George Harvey
Date of BirthJuly 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed17 October 2008(106 years, 11 months after company formation)
Appointment Duration4 years, 6 months (resigned 03 May 2013)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressTego House
Chippenham Drive Kingston
Milton Keynes
Buckinghamshire
MK10 0AF
Director NameMr Hans Frans Aline Maria Van Impe
Date of BirthNovember 1956 (Born 64 years ago)
NationalityBelgian
StatusResigned
Appointed03 May 2013(111 years, 5 months after company formation)
Appointment Duration1 year, 2 months (resigned 02 July 2014)
RoleAccountant
Country of ResidenceBelgium
Correspondence AddressTego House
Chippenham Drive Kingston
Milton Keynes
Buckinghamshire
MK10 0AF
Director NameMiss Kim Tibbles
Date of BirthFebruary 1971 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed04 July 2014(112 years, 7 months after company formation)
Appointment Duration1 year, 6 months (resigned 31 December 2015)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressTego House
Chippenham Drive Kingston
Milton Keynes
Buckinghamshire
MK10 0AF
Director NameMrs Stacey-Ann Jackson
Date of BirthJune 1980 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed20 April 2016(114 years, 5 months after company formation)
Appointment Duration1 year, 1 month (resigned 26 May 2017)
RoleChartered Management Accountant
Country of ResidenceEngland
Correspondence AddressTego House
Chippenham Drive Kingston
Milton Keynes
Buckinghamshire
MK10 0AF
Director NameMrs Stacey-Ann Ann Jackson
Date of BirthJune 1980 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed20 April 2016(114 years, 5 months after company formation)
Appointment Duration1 year, 1 month (resigned 26 May 2017)
RoleChartered Management Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressTego House
Chippenham Drive Kingston
Milton Keynes
Buckinghamshire
MK10 0AF
Director NameMs Sigrid McBain
Date of BirthMay 1972 (Born 48 years ago)
NationalityGerman
StatusResigned
Appointed16 May 2017(115 years, 6 months after company formation)
Appointment Duration1 year, 1 month (resigned 30 June 2018)
RoleHead Of Indirect Taxes
Country of ResidenceGermany
Correspondence AddressTego House
Chippenham Drive Kingston
Milton Keynes
Buckinghamshire
MK10 0AF

Contact

Websitedegussa.com

Location

Registered AddressUnit 6 Greenford Park
Ockham Drive
Greenford
Middlesex
UB6 0FD
RegionLondon
ConstituencyEaling North
CountyGreater London
WardGreenford Green
Built Up AreaGreater London
Address Matches9 other UK companies use this postal address

Shareholders

1000 at £1Evonik Amalgamation LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£470,198
Cash£5,527
Current Liabilities£11,842

Accounts

Latest Accounts31 December 2019 (11 months, 1 week ago)
Next Accounts Due30 September 2021 (9 months, 4 weeks from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return24 January 2020 (10 months, 2 weeks ago)
Next Return Due7 March 2021 (3 months from now)

Charges

13 June 1984Delivered on: 20 June 1984
Satisfied on: 15 July 1994
Persons entitled: Plant & Properties Limited

Classification: Transfer
Secured details: £200,000.
Particulars: Land & premises known as waterhouse farm, pound farm, pound farm & rose cottage, tandridge, surrey. Title nos sy 285054 sy 468135.
Fully Satisfied
8 December 1969Delivered on: 19 December 1969
Satisfied on: 8 June 1994
Persons entitled: Royal Exchange Assurance

Classification: Supplemental trust deed
Secured details: Debenture stock of laporte industries (holdings) limited amounting to £6,800,277 inclusive of £13,800,277 secured by a trust deed dated 11TH march 1953 and deeds supplemental thereto.
Particulars: Floating charge on. Undertaking and all property and assets present and future including uncalled capital.
Fully Satisfied
16 September 1968Delivered on: 24 September 1968
Satisfied on: 8 June 1994
Persons entitled: Royal Exchange Assurance

Classification: Supplemental trust deed
Secured details: Debenture stock of laporte industries (holdings) limited amounting to £13,800,277 inclusive of the monies secured by a trust deed dated 11TH march 1953 and deeds supplemental thereto.
Particulars: Floating charge on. Undertaking and all property and assets present and future including uncalled capital.
Fully Satisfied
24 March 1964Delivered on: 7 April 1964
Satisfied on: 6 August 1993
Persons entitled: Royal Exchange Assurance

Classification: Supplemental trust deed
Secured details: £300,277 debenture stock of laporte industries limited.
Particulars: Floating charge on. Undertaking and all property and assets present and future including uncalled capital.
Fully Satisfied
12 August 1963Delivered on: 27 August 1963
Satisfied on: 6 August 1993
Persons entitled: Royal Exchange Assurance

Classification: Supplemental trust deed
Secured details: £3,500,000 debenture stock of laporte industries limited.
Particulars: Floating charge over. Undertaking and all property and assets present and future including uncalled capital.
Fully Satisfied
8 August 1963Delivered on: 27 August 1963
Satisfied on: 6 August 1993
Persons entitled: Royal Exchange Assurance.

Classification: Supplemental trust deed
Secured details: Further securing debenture stock of laporte industries limited amounting to £2,077,720 outstanding and secured by a trust deed dated 11TH march 1953 together with a premium of up to 2 1/2% payable in certain events.
Particulars: Floating charge on. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied

Filing History

5 October 2017Full accounts made up to 31 December 2016 (18 pages)
5 June 2017Appointment of Ms Sigrid Mcbain as a director on 16 May 2017 (2 pages)
5 June 2017Termination of appointment of Stacey-Ann Jackson as a director on 26 May 2017 (1 page)
25 January 2017Confirmation statement made on 24 January 2017 with updates (5 pages)
14 October 2016Full accounts made up to 31 December 2015 (18 pages)
22 April 2016Appointment of Mrs Stacey-Ann Jackson as a director on 20 April 2016 (2 pages)
27 January 2016Annual return made up to 24 January 2016 with a full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1,000
(3 pages)
4 January 2016Termination of appointment of Kim Tibbles as a director on 31 December 2015 (1 page)
18 September 2015Termination of appointment of Matthias Kittler as a director on 17 September 2015 (1 page)
11 June 2015Full accounts made up to 31 December 2014 (15 pages)
26 January 2015Annual return made up to 24 January 2015 with a full list of shareholders
Statement of capital on 2015-01-26
  • GBP 1,000
(4 pages)
11 August 2014Termination of appointment of Hans Frans Aline Maria Van Impe as a director on 2 July 2014 (1 page)
11 August 2014Termination of appointment of Hans Frans Aline Maria Van Impe as a director on 2 July 2014 (1 page)
7 July 2014Appointment of Miss Kim Tibbles as a director (2 pages)
23 April 2014Full accounts made up to 31 December 2013 (15 pages)
27 January 2014Annual return made up to 24 January 2014 with a full list of shareholders
Statement of capital on 2014-01-27
  • GBP 1,000
(4 pages)
16 October 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
8 May 2013Appointment of Mr Hans Frans Aline Maria Van Impe as a director (2 pages)
8 May 2013Appointment of Mrs Anh Tu Luu as a director (2 pages)
8 May 2013Termination of appointment of Bernard Harvey as a director (1 page)
24 April 2013Full accounts made up to 31 December 2012 (14 pages)
28 January 2013Annual return made up to 24 January 2013 with a full list of shareholders (4 pages)
28 January 2013Director's details changed for Mr Bernard George Harvey on 12 October 2012 (2 pages)
31 May 2012Termination of appointment of Nigel Macleod as a director (1 page)
18 April 2012Full accounts made up to 31 December 2011 (15 pages)
26 January 2012Annual return made up to 24 January 2012 with a full list of shareholders (4 pages)
20 October 2011Statement of company's objects (2 pages)
23 September 2011Director's details changed for Mr Bernard George Harvey on 23 September 2011 (2 pages)
12 August 2011Statement of capital on 12 August 2011
  • GBP 1,000
(4 pages)
12 August 2011Statement by directors (1 page)
12 August 2011Solvency statement dated 03/08/11 (1 page)
12 August 2011Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account cancelled 04/08/2011
(1 page)
10 August 2011Resolutions
  • RES14 ‐ 03/08/2011
(1 page)
3 August 2011Statement of capital following an allotment of shares on 3 August 2011
  • GBP 1,000
(3 pages)
3 August 2011Statement of capital following an allotment of shares on 3 August 2011
  • GBP 1,000
(3 pages)
1 August 2011Statement by directors (2 pages)
1 August 2011Solvency statement dated 28/07/11 (2 pages)
1 August 2011Statement of capital on 1 August 2011
  • GBP 1,000.00
(4 pages)
1 August 2011Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premiem account cancelled 28/07/2011
(1 page)
1 August 2011Statement of capital on 1 August 2011
  • GBP 1,000.00
(4 pages)
5 May 2011Full accounts made up to 31 December 2010 (19 pages)
7 February 2011Annual return made up to 24 January 2011 with a full list of shareholders (4 pages)
7 January 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(12 pages)
16 August 2010Full accounts made up to 31 December 2009 (20 pages)
18 March 2010Director's details changed for Mr Bernard George Harvey on 18 March 2010 (2 pages)
29 January 2010Annual return made up to 24 January 2010 with a full list of shareholders (5 pages)
2 December 2009Director's details changed for Mr Nigel Macleod on 2 December 2009 (2 pages)
2 December 2009Director's details changed for Mr Matthias Kittler on 2 December 2009 (2 pages)
2 December 2009Director's details changed for Mr Bernard George Harvey on 2 December 2009 (2 pages)
2 December 2009Secretary's details changed for Miss Geneva Angela Stapleton on 2 December 2009 (1 page)
2 December 2009Director's details changed for Mr Nigel Macleod on 2 December 2009 (2 pages)
2 December 2009Director's details changed for Mr Matthias Kittler on 2 December 2009 (2 pages)
2 December 2009Director's details changed for Mr Bernard George Harvey on 2 December 2009 (2 pages)
2 December 2009Secretary's details changed for Miss Geneva Angela Stapleton on 2 December 2009 (1 page)
3 November 2009Full accounts made up to 31 December 2008 (22 pages)
19 March 2009Full accounts made up to 31 December 2007 (24 pages)
2 February 2009Return made up to 24/01/09; full list of members (4 pages)
22 January 2009Director's change of particulars / bernard harvey / 19/01/2009 (1 page)
21 November 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
(1 page)
7 November 2008Memorandum and Articles of Association (14 pages)
4 November 2008Ad 31/10/08\gbp si [email protected]=21000000\gbp ic 1530442/22530442\ (2 pages)
3 November 2008Gbp nc 3000000/26530442\31/10/08 (2 pages)
21 October 2008Director appointed mr bernard george harvey (1 page)
20 October 2008Appointment terminated director donald andrews (1 page)
29 August 2008Director appointed mr matthias kittler (1 page)
28 January 2008Return made up to 24/01/08; full list of members (2 pages)
25 October 2007Full accounts made up to 31 December 2006 (26 pages)
6 June 2007New director appointed (2 pages)
25 May 2007Director resigned (1 page)
25 April 2007Full accounts made up to 31 December 2005 (23 pages)
7 February 2007Return made up to 24/01/07; full list of members (2 pages)
8 March 2006Auditor's resignation (2 pages)
31 January 2006Return made up to 24/01/06; full list of members (2 pages)
31 January 2006Full accounts made up to 31 December 2004 (24 pages)
20 September 2005Delivery ext'd 3 mth 31/12/04 (1 page)
15 June 2005New director appointed (2 pages)
30 March 2005New director appointed (2 pages)
21 March 2005Director resigned (1 page)
16 February 2005Location of register of members (1 page)
16 February 2005Registered office changed on 16/02/05 from: 66 wigmore street london W1U 2HQ (1 page)
4 February 2005Return made up to 24/01/05; full list of members (5 pages)
3 February 2005Full accounts made up to 31 December 2003 (26 pages)
13 October 2004Delivery ext'd 3 mth 31/12/03 (1 page)
17 May 2004Secretary resigned (1 page)
6 February 2004Return made up to 24/01/04; full list of members (5 pages)
3 February 2004Full accounts made up to 31 December 2002 (23 pages)
13 November 2003Secretary's particulars changed;director's particulars changed (1 page)
31 October 2003Delivery ext'd 3 mth 31/12/02 (1 page)
18 September 2003Secretary's particulars changed;director's particulars changed (1 page)
3 September 2003Director resigned (1 page)
27 March 2003Director resigned (1 page)
27 March 2003New director appointed (2 pages)
28 February 2003Return made up to 24/01/03; full list of members (7 pages)
6 February 2003Full accounts made up to 31 December 2001 (22 pages)
8 January 2003Location of register of members (1 page)
8 January 2003Registered office changed on 08/01/03 from: nations house 9TH floor 103 wigmore street london W1U 1QS (1 page)
16 October 2002Delivery ext'd 3 mth 31/12/01 (1 page)
10 May 2002New secretary appointed (2 pages)
11 February 2002Return made up to 24/01/02; full list of members (6 pages)
9 October 2001Director resigned (1 page)
5 July 2001Full accounts made up to 31 December 2000 (23 pages)
4 July 2001New director appointed (4 pages)
4 July 2001New director appointed (4 pages)
4 July 2001New director appointed (4 pages)
3 July 2001Director resigned (1 page)
3 July 2001Director resigned (1 page)
12 June 2001Secretary resigned (1 page)
12 June 2001New secretary appointed (2 pages)
22 February 2001Return made up to 24/01/01; full list of members (6 pages)
25 January 2001Secretary's particulars changed (1 page)
8 November 2000Director resigned (1 page)
18 September 2000Director resigned (1 page)
16 August 2000Registered office changed on 16/08/00 from: nations house 103 wigmore street london W1H 9AB (1 page)
4 August 2000Secretary resigned (1 page)
4 August 2000New director appointed (4 pages)
4 August 2000New secretary appointed (2 pages)
26 June 2000Full accounts made up to 31 December 1999 (22 pages)
15 February 2000Return made up to 24/01/00; full list of members (11 pages)
23 June 1999Full accounts made up to 31 December 1998 (23 pages)
10 February 1999Return made up to 24/01/99; full list of members (9 pages)
24 January 1999Director resigned (1 page)
9 October 1998Secretary's particulars changed (1 page)
4 June 1998New secretary appointed (2 pages)
4 June 1998Secretary resigned (1 page)
12 May 1998Full accounts made up to 28 December 1997 (22 pages)
30 March 1998Particulars of contract relating to shares (3 pages)
18 February 1998Return made up to 24/01/98; full list of members (9 pages)
11 February 1998Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
11 February 1998Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
11 February 1998Ad 22/12/97--------- £ si [email protected]=1038239 £ ic 492203/1530442 (2 pages)
11 February 1998£ nc 700000/3000000 22/12/97 (1 page)
24 September 1997Registered office changed on 24/09/97 from: 3 bedford square london WC1B 3RA (1 page)
26 June 1997Full accounts made up to 31 December 1996 (19 pages)
21 April 1997Secretary's particulars changed (1 page)
26 January 1997Secretary's particulars changed (1 page)
3 August 1996New director appointed (1 page)
2 August 1996Director resigned (1 page)
26 July 1996Auditor's resignation (1 page)
25 July 1996New director appointed (2 pages)
25 July 1996New director appointed (2 pages)
25 July 1996New director appointed (2 pages)
23 July 1996Full accounts made up to 31 December 1995 (21 pages)
22 February 1996New director appointed (3 pages)
20 February 1996Director resigned (1 page)
30 January 1996Return made up to 24/01/96; full list of members (6 pages)
26 January 1996Director resigned (2 pages)
28 June 1995Full accounts made up to 1 January 1995 (21 pages)
28 June 1995Full accounts made up to 1 January 1995 (21 pages)
13 July 1994Full accounts made up to 2 January 1994 (19 pages)
13 July 1994Full accounts made up to 2 January 1994 (19 pages)
12 July 1993Full accounts made up to 3 January 1993 (19 pages)
12 July 1993Full accounts made up to 3 January 1993 (19 pages)
21 September 1992Ad 06/05/92--------- £ si [email protected] (2 pages)
21 July 1992Full accounts made up to 29 December 1991 (20 pages)
19 May 1992Ad 06/05/92--------- £ si [email protected]=38200 £ ic 454003/492203 (2 pages)
25 July 1991Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(20 pages)
4 June 1991Full accounts made up to 30 December 1990 (21 pages)
26 March 1991Resolutions
  • ELRES ‐ Elective resolution
(11 pages)
12 June 1990Full accounts made up to 31 December 1989 (22 pages)
21 June 1989Full accounts made up to 1 January 1989 (22 pages)
21 June 1989Full accounts made up to 1 January 1989 (22 pages)
15 February 1989Director's particulars changed (2 pages)
7 June 1988Accounts made up to 3 January 1988 (20 pages)
7 June 1988Accounts made up to 3 January 1988 (20 pages)
12 May 1988Registered office changed on 12/05/88 from: hanover house, 14 hanover sq, london W1 (1 page)
25 June 1987Accounts made up to 28 December 1986 (20 pages)
19 April 1986Accounts made up to 29 December 1985 (18 pages)
24 April 1985Accounts made up to 30 December 1984 (18 pages)
22 May 1984Accounts made up to 1 January 1984 (20 pages)
22 May 1984Accounts made up to 1 January 1984 (20 pages)
26 April 1983Accounts made up to 2 January 1983 (13 pages)
26 April 1983Accounts made up to 2 January 1983 (13 pages)
6 May 1982Accounts made up to 3 January 1982 (14 pages)
6 May 1982Accounts made up to 3 January 1982 (14 pages)
8 May 1981Accounts made up to 28 December 1980 (14 pages)
31 July 1968Company name changed\certificate issued on 31/07/68 (2 pages)
13 December 1901Registered office changed on 01/01/00 from: registered office changed (2 pages)
13 December 1901Incorporation (47 pages)