London
NW10 7HQ
Director Name | Mr Charles Dawson Coase |
---|---|
Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 April 2005(103 years, 4 months after company formation) |
Appointment Duration | 7 years (closed 27 April 2012) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 21 Clare Lawn Avenue East Sheen London SW14 8BE |
Director Name | Mr Paul Derek Tunnacliffe |
---|---|
Date of Birth | April 1962 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 January 2008(106 years, 2 months after company formation) |
Appointment Duration | 4 years, 3 months (closed 27 April 2012) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Lakeside Drive Park Royal London NW10 7HQ |
Director Name | Mr Andrew Mark Smith |
---|---|
Date of Birth | December 1964 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 June 2009(107 years, 7 months after company formation) |
Appointment Duration | 2 years, 10 months (closed 27 April 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 11 Rosebery Road Epsom Surrey KT18 6AB |
Director Name | Michael Garwood Delahooke |
---|---|
Date of Birth | September 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 1993(91 years, 3 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 01 January 1996) |
Role | Company Director |
Correspondence Address | Claypitts Bardfield Road Thaxted Dunmow Essex CM6 2LW |
Director Name | Chester Joseph Evans |
---|---|
Date of Birth | February 1947 (Born 76 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 March 1993(91 years, 3 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 01 September 1995) |
Role | Company Director |
Correspondence Address | 2 Walton Place Knightsbridge London SW3 1RH |
Director Name | Mr John Quintin Dadd |
---|---|
Date of Birth | February 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 1993(91 years, 3 months after company formation) |
Appointment Duration | 7 months (resigned 30 September 1993) |
Role | Company Director |
Correspondence Address | Flat 8 9a Portland Place London W1B 1PR |
Secretary Name | Michael Stanley Leathes |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 March 1993(91 years, 3 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 01 July 1995) |
Role | Company Director |
Correspondence Address | Dunkeld House 7 South Drive Wokingham Berkshire RG11 2DH |
Director Name | Christopher John Sandham |
---|---|
Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1993(91 years, 10 months after company formation) |
Appointment Duration | 3 years (resigned 25 October 1996) |
Role | Company Director |
Correspondence Address | The Old Rectory Church Road Ickford Aylesbury Buckinghamshire HP18 9HZ |
Secretary Name | Martine Alice Petetin |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 July 1995(93 years, 7 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 30 April 1998) |
Role | Company Director |
Correspondence Address | 60 Minford Gardens London W14 0AP |
Director Name | David Burke Rickard |
---|---|
Date of Birth | December 1946 (Born 77 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 September 1995(93 years, 9 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 15 November 1996) |
Role | Company Director |
Correspondence Address | 46 Holland Park Avenue London W11 3QY |
Director Name | Mr John James Corbett |
---|---|
Date of Birth | August 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1996(94 years, 1 month after company formation) |
Appointment Duration | 4 years, 10 months (resigned 10 November 2000) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 18 Carlisle Mansions Carlisle Place London SW1P 1HX |
Director Name | Gareth Williams |
---|---|
Date of Birth | February 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 October 1996(94 years, 11 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 01 February 1999) |
Role | Human Resources Director |
Correspondence Address | The Croft Church Street Seal Sevenoaks Kent TN15 0AR |
Director Name | Nicholas Charles Rose |
---|---|
Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 1996(94 years, 12 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 01 July 1999) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Tn15 |
Secretary Name | Mark David Peters |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 April 1998(96 years, 5 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 10 November 2000) |
Role | Company Director |
Correspondence Address | 16 Gables Meadow Holmer Green High Wycombe Buckinghamshire HP15 6RT |
Director Name | Paul Robert Somers |
---|---|
Date of Birth | November 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 1999(97 years, 2 months after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 29 June 1999) |
Role | Human Resources Director |
Correspondence Address | Byeways 36 Lucastes Road Haywards Heath West Sussex RH16 1JW |
Director Name | Philip John Radcliff |
---|---|
Date of Birth | August 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 June 1999(97 years, 7 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 18 December 2000) |
Role | Human Resources Director |
Country of Residence | England |
Correspondence Address | 1 Woodside Way Virginia Water Surrey GU25 4PU |
Director Name | Mr Phillip Keague Bentley |
---|---|
Date of Birth | January 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1999(97 years, 7 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 31 October 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Pembroke House 6 Waldegrave Park Twickenham Middlesex TW1 4TE |
Director Name | Roger Hugh Myddelton |
---|---|
Date of Birth | August 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 2000(98 years, 11 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 31 March 2003) |
Role | Solicitor |
Correspondence Address | 21 Lawford Road London NW5 2LH |
Director Name | Susanne Margaret Bunn |
---|---|
Date of Birth | July 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 2000(98 years, 11 months after company formation) |
Appointment Duration | 7 years, 1 month (resigned 04 January 2008) |
Role | Secretary |
Correspondence Address | Azalea 167 High Street Northchurch Berkhamsted Hertfordshire HP4 3QT |
Secretary Name | Susanne Margaret Bunn |
---|---|
Date of Birth | July 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 2000(98 years, 11 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 15 March 2002) |
Role | Company Director |
Correspondence Address | Azalea 167 High Street Northchurch Berkhamsted Hertfordshire HP4 3QT |
Secretary Name | Susanne Margaret Bunn |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 November 2000(98 years, 11 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 15 March 2002) |
Role | Company Director |
Correspondence Address | Azalea 167 High Street Northchurch Berkhamsted Hertfordshire HP4 3QT |
Director Name | Jonathan Alexander Southern |
---|---|
Date of Birth | January 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 2000(99 years after company formation) |
Appointment Duration | 5 years, 8 months (resigned 31 August 2006) |
Role | Accountant |
Correspondence Address | 4 Devas Road London SW20 8PD |
Director Name | Paviter Singh Binning |
---|---|
Date of Birth | May 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 2000(99 years after company formation) |
Appointment Duration | 2 years, 9 months (resigned 03 October 2003) |
Role | Company Director |
Correspondence Address | 3 East Green Close Shenley Church End Milton Keynes Buckinghamshire MK5 6LT |
Director Name | Mr Alistair Charles Walter Williams |
---|---|
Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2002(100 years, 5 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 18 April 2003) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 6 College Drive Thames Ditton Surrey KT7 0LB |
Director Name | Mr Ravi Rajagopal |
---|---|
Date of Birth | January 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 October 2003(101 years, 10 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 07 April 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Buxton Gardens London W3 9LQ |
Director Name | Mr Michael Christopher Flynn |
---|---|
Date of Birth | May 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 April 2005(103 years, 4 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 15 June 2008) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 22 The Fairway Cox Green Maidenhead Berkshire SL6 3AR |
Director Name | Mr Matthew John Lester |
---|---|
Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 April 2005(103 years, 4 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 31 August 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 13 Pond Road Blackheath London SE3 0SL |
Director Name | Mr Nandor Makos |
---|---|
Date of Birth | March 1964 (Born 59 years ago) |
Nationality | Hungarian |
Status | Resigned |
Appointed | 03 August 2006(104 years, 8 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 22 November 2010) |
Role | Governance And Compliance Dire |
Country of Residence | Hungary |
Correspondence Address | 37 Halastofolyas Sukoro 8096 |
Director Name | Adele Ann Abigail |
---|---|
Date of Birth | April 1973 (Born 50 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 07 August 2008(106 years, 8 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 01 October 2009) |
Role | Accountant |
Correspondence Address | Flat 28 Connuaght Works 251 Old Ford Road London E3 5PS |
Registered Address | Baker Tilly Restructuring And Recovery Llp 6th Floor 25 Farringdon Street London EC4A 4AB |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
1.1b at £0.2 | Diageo Great Britain Limited 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £320,522,000 |
Latest Accounts | 30 June 2009 (14 years, 5 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 30 June |
27 April 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
27 April 2012 | Final Gazette dissolved following liquidation (1 page) |
27 April 2012 | Final Gazette dissolved following liquidation (1 page) |
27 January 2012 | Return of final meeting in a members' voluntary winding up (13 pages) |
27 January 2012 | Return of final meeting in a members' voluntary winding up (13 pages) |
8 February 2011 | Appointment of a voluntary liquidator (1 page) |
8 February 2011 | Registered office address changed from Lakeside Drive Park Royal London London NW10 7HQ United Kingdom on 8 February 2011 (2 pages) |
8 February 2011 | Resolutions
|
8 February 2011 | Registered office address changed from Lakeside Drive Park Royal London London NW10 7HQ United Kingdom on 8 February 2011 (2 pages) |
8 February 2011 | Declaration of solvency (3 pages) |
8 February 2011 | Declaration of solvency (3 pages) |
8 February 2011 | Registered office address changed from Lakeside Drive Park Royal London London NW10 7HQ United Kingdom on 8 February 2011 (2 pages) |
8 February 2011 | Resolutions
|
8 February 2011 | Appointment of a voluntary liquidator (1 page) |
1 December 2010 | Termination of appointment of Nandor Makos as a director (1 page) |
1 December 2010 | Termination of appointment of Nandor Makos as a director (1 page) |
25 November 2010 | Resolutions
|
25 November 2010 | Statement by directors (2 pages) |
25 November 2010 | Statement by Directors (2 pages) |
25 November 2010 | Solvency statement dated 22/11/10 (2 pages) |
25 November 2010 | Solvency Statement dated 22/11/10 (2 pages) |
25 November 2010 | Statement of capital on 25 November 2010
|
25 November 2010 | Resolutions
|
25 November 2010 | Statement of capital on 25 November 2010
|
1 November 2010 | Director's details changed for Mr Paul Derek Tunnacliffe on 29 October 2010 (2 pages) |
1 November 2010 | Secretary's details changed for Mr John James Nicholls on 29 October 2010 (2 pages) |
1 November 2010 | Secretary's details changed for Mr John James Nicholls on 29 October 2010 (2 pages) |
1 November 2010 | Director's details changed for Mr Paul Derek Tunnacliffe on 29 October 2010 (2 pages) |
26 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (8 pages) |
26 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (8 pages) |
26 July 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages) |
26 July 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages) |
26 July 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages) |
26 July 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
26 July 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
26 July 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages) |
26 July 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages) |
26 July 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages) |
26 July 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages) |
26 July 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages) |
26 March 2010 | Full accounts made up to 30 June 2009 (12 pages) |
26 March 2010 | Full accounts made up to 30 June 2009 (12 pages) |
7 December 2009 | Director's details changed for Andrew Milner Smith on 29 June 2009 (1 page) |
7 December 2009 | Director's details changed for Andrew Milner Smith on 29 June 2009 (1 page) |
4 December 2009 | Registered office address changed from 8 Henrietta Place London W1G 0NB on 4 December 2009 (1 page) |
4 December 2009 | Registered office address changed from 8 Henrietta Place London W1G 0NB on 4 December 2009 (1 page) |
4 December 2009 | Registered office address changed from 8 Henrietta Place London W1G 0NB on 4 December 2009 (1 page) |
17 November 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (5 pages) |
17 November 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (5 pages) |
6 November 2009 | Termination of appointment of Adele Abigail as a director (1 page) |
6 November 2009 | Termination of appointment of Adele Abigail as a director (1 page) |
4 August 2009 | Director appointed andrew milner smith (3 pages) |
4 August 2009 | Director appointed andrew milner smith (3 pages) |
17 March 2009 | Full accounts made up to 30 June 2008 (12 pages) |
17 March 2009 | Full accounts made up to 30 June 2008 (12 pages) |
9 October 2008 | Return made up to 30/09/08; full list of members (5 pages) |
9 October 2008 | Return made up to 30/09/08; full list of members (5 pages) |
12 August 2008 | Director appointed adele ann abigail (3 pages) |
12 August 2008 | Director appointed adele ann abigail (3 pages) |
10 July 2008 | Appointment terminated director michael flynn (1 page) |
10 July 2008 | Appointment Terminated Director michael flynn (1 page) |
29 April 2008 | Full accounts made up to 30 June 2007 (12 pages) |
29 April 2008 | Full accounts made up to 30 June 2007 (12 pages) |
20 March 2008 | Director appointed paul derek tunnacliffe (1 page) |
20 March 2008 | Director appointed paul derek tunnacliffe (1 page) |
11 February 2008 | Director resigned (1 page) |
11 February 2008 | Director resigned (1 page) |
23 October 2007 | Return made up to 30/09/07; full list of members (3 pages) |
23 October 2007 | Return made up to 30/09/07; full list of members (3 pages) |
10 May 2007 | Full accounts made up to 30 June 2006 (14 pages) |
10 May 2007 | Full accounts made up to 30 June 2006 (14 pages) |
3 January 2007 | Return made up to 30/09/06; full list of members (3 pages) |
3 January 2007 | Return made up to 30/09/06; full list of members (3 pages) |
22 December 2006 | Director resigned (1 page) |
22 December 2006 | Director resigned (1 page) |
30 November 2006 | New director appointed (2 pages) |
30 November 2006 | New director appointed (2 pages) |
20 November 2006 | Director resigned (1 page) |
20 November 2006 | Director resigned (1 page) |
12 April 2006 | Full accounts made up to 30 June 2005 (13 pages) |
12 April 2006 | Full accounts made up to 30 June 2005 (13 pages) |
25 October 2005 | Return made up to 30/09/05; full list of members (4 pages) |
25 October 2005 | Return made up to 30/09/05; full list of members (4 pages) |
5 September 2005 | Director's particulars changed (1 page) |
5 September 2005 | Director's particulars changed (1 page) |
3 May 2005 | New director appointed (2 pages) |
3 May 2005 | New director appointed (2 pages) |
20 April 2005 | New director appointed (1 page) |
20 April 2005 | New director appointed (1 page) |
15 April 2005 | New director appointed (1 page) |
15 April 2005 | Director resigned (1 page) |
15 April 2005 | New director appointed (1 page) |
15 April 2005 | Director resigned (1 page) |
17 January 2005 | Full accounts made up to 30 June 2004 (13 pages) |
17 January 2005 | Full accounts made up to 30 June 2004 (13 pages) |
5 October 2004 | Return made up to 30/09/04; full list of members (3 pages) |
5 October 2004 | Return made up to 30/09/04; full list of members (3 pages) |
5 May 2004 | Full accounts made up to 30 June 2003 (14 pages) |
5 May 2004 | Full accounts made up to 30 June 2003 (14 pages) |
29 October 2003 | New director appointed (3 pages) |
29 October 2003 | New director appointed (3 pages) |
16 October 2003 | Director resigned (1 page) |
16 October 2003 | Director resigned (1 page) |
10 October 2003 | Return made up to 30/09/03; full list of members (3 pages) |
10 October 2003 | Return made up to 30/09/03; full list of members (3 pages) |
18 September 2003 | Director's particulars changed (1 page) |
18 September 2003 | Director's particulars changed (1 page) |
31 May 2003 | Resolutions
|
31 May 2003 | Resolutions
|
1 May 2003 | Full accounts made up to 30 June 2002 (14 pages) |
1 May 2003 | Full accounts made up to 30 June 2002 (14 pages) |
23 April 2003 | Director resigned (1 page) |
23 April 2003 | Director resigned (1 page) |
13 April 2003 | Director resigned (1 page) |
13 April 2003 | Director resigned (1 page) |
6 November 2002 | Return made up to 30/09/02; full list of members (8 pages) |
6 November 2002 | Return made up to 30/09/02; full list of members (8 pages) |
20 May 2002 | New director appointed (4 pages) |
20 May 2002 | New director appointed (4 pages) |
7 May 2002 | Full accounts made up to 30 June 2001 (14 pages) |
7 May 2002 | Full accounts made up to 30 June 2001 (14 pages) |
29 April 2002 | Delivery ext'd 3 mth 30/06/01 (1 page) |
29 April 2002 | Delivery ext'd 3 mth 30/06/01 (1 page) |
8 April 2002 | New secretary appointed (2 pages) |
8 April 2002 | New secretary appointed (2 pages) |
5 April 2002 | Secretary resigned (1 page) |
5 April 2002 | Secretary resigned (1 page) |
27 October 2001 | Return made up to 30/09/01; full list of members (7 pages) |
27 October 2001 | Return made up to 30/09/01; full list of members (7 pages) |
4 May 2001 | Full accounts made up to 30 June 2000 (14 pages) |
4 May 2001 | Full accounts made up to 30 June 2000 (14 pages) |
19 February 2001 | Registered office changed on 19/02/01 from: 8 henrietta place london W1M 9AG (1 page) |
19 February 2001 | Registered office changed on 19/02/01 from: 8 henrietta place london W1M 9AG (1 page) |
20 January 2001 | Director resigned (1 page) |
20 January 2001 | New director appointed (2 pages) |
20 January 2001 | New director appointed (2 pages) |
20 January 2001 | Director resigned (1 page) |
20 January 2001 | New director appointed (2 pages) |
20 January 2001 | New director appointed (2 pages) |
17 January 2001 | New director appointed (2 pages) |
17 January 2001 | New director appointed (2 pages) |
22 December 2000 | Secretary resigned (1 page) |
22 December 2000 | Secretary resigned (1 page) |
21 December 2000 | New director appointed (2 pages) |
21 December 2000 | Director resigned (1 page) |
21 December 2000 | New secretary appointed (2 pages) |
21 December 2000 | Director resigned (1 page) |
21 December 2000 | New director appointed (2 pages) |
21 December 2000 | New secretary appointed (2 pages) |
9 November 2000 | Director resigned (1 page) |
9 November 2000 | Director resigned (1 page) |
30 October 2000 | Return made up to 30/09/00; no change of members (6 pages) |
30 October 2000 | Return made up to 30/09/00; no change of members (6 pages) |
2 May 2000 | Full accounts made up to 30 June 1999 (14 pages) |
2 May 2000 | Full accounts made up to 30 June 1999 (14 pages) |
27 October 1999 | Return made up to 30/09/99; full list of members (7 pages) |
27 October 1999 | Return made up to 30/09/99; full list of members (7 pages) |
19 July 1999 | New director appointed (2 pages) |
19 July 1999 | Director resigned (1 page) |
19 July 1999 | Director resigned (1 page) |
19 July 1999 | Director resigned (1 page) |
19 July 1999 | New director appointed (2 pages) |
19 July 1999 | Director resigned (1 page) |
19 July 1999 | New director appointed (2 pages) |
19 July 1999 | New director appointed (2 pages) |
17 February 1999 | New director appointed (2 pages) |
17 February 1999 | New director appointed (2 pages) |
16 February 1999 | Director resigned (1 page) |
16 February 1999 | Director resigned (1 page) |
22 December 1998 | Full accounts made up to 30 June 1998 (13 pages) |
22 December 1998 | Full accounts made up to 30 June 1998 (13 pages) |
4 December 1998 | Full accounts made up to 30 September 1997 (13 pages) |
4 December 1998 | Full accounts made up to 30 September 1997 (13 pages) |
26 October 1998 | Return made up to 30/09/98; full list of members (7 pages) |
26 October 1998 | Return made up to 30/09/98; full list of members (7 pages) |
16 June 1998 | Accounting reference date shortened from 30/09/98 to 30/06/98 (1 page) |
16 June 1998 | Accounting reference date shortened from 30/09/98 to 30/06/98 (1 page) |
20 May 1998 | Secretary resigned (1 page) |
20 May 1998 | New secretary appointed (2 pages) |
20 May 1998 | Secretary resigned (1 page) |
20 May 1998 | Secretary resigned (1 page) |
20 May 1998 | New secretary appointed (2 pages) |
20 May 1998 | Secretary resigned (1 page) |
19 January 1998 | Secretary's particulars changed (1 page) |
19 January 1998 | Secretary's particulars changed (1 page) |
8 December 1997 | Ad 29/06/92--------- £ si [email protected] (2 pages) |
8 December 1997 | Resolutions
|
8 December 1997 | Resolutions
|
8 December 1997 | Resolutions
|
8 December 1997 | Nc inc already adjusted 29/06/92 (1 page) |
8 December 1997 | Nc inc already adjusted 29/06/92 (1 page) |
8 December 1997 | Resolutions
|
8 December 1997 | Ad 29/06/92--------- £ si [email protected] (2 pages) |
17 November 1997 | Resolutions
|
17 November 1997 | Resolutions
|
17 November 1997 | Resolutions
|
17 November 1997 | Ad 30/09/97--------- £ si [email protected] (2 pages) |
17 November 1997 | Resolutions
|
17 November 1997 | Ad 30/09/97--------- £ si [email protected] (2 pages) |
27 October 1997 | Return made up to 30/09/97; change of members (8 pages) |
13 October 1997 | Resolutions
|
13 October 1997 | Resolutions
|
13 October 1997 | Resolutions
|
13 October 1997 | Resolutions
|
1 August 1997 | Full accounts made up to 30 September 1996 (13 pages) |
1 August 1997 | Full accounts made up to 30 September 1996 (13 pages) |
26 June 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
26 June 1997 | Declaration of satisfaction of mortgage/charge (3 pages) |
26 June 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
26 June 1997 | Declaration of satisfaction of mortgage/charge (3 pages) |
3 December 1996 | New director appointed (2 pages) |
3 December 1996 | New director appointed (2 pages) |
28 November 1996 | Director resigned (1 page) |
28 November 1996 | Director resigned (1 page) |
19 November 1996 | New director appointed (2 pages) |
19 November 1996 | New director appointed (2 pages) |
29 October 1996 | Director resigned (1 page) |
29 October 1996 | Director resigned (1 page) |
3 October 1996 | Return made up to 30/09/96; full list of members (8 pages) |
11 June 1996 | New secretary appointed (1 page) |
11 June 1996 | Registered office changed on 11/06/96 from: 1 york gate regents park london NW1 4QG (1 page) |
11 June 1996 | Registered office changed on 11/06/96 from: 1 york gate regents park london NW1 4QG (1 page) |
25 March 1996 | Return made up to 01/03/96; full list of members (7 pages) |
24 January 1996 | Director resigned;new director appointed (3 pages) |
14 September 1995 | Director resigned;new director appointed (6 pages) |
26 July 1995 | Secretary resigned;new secretary appointed (4 pages) |
2 May 1995 | Full accounts made up to 30 September 1994 (13 pages) |
2 May 1995 | Full accounts made up to 30 September 1994 (13 pages) |
23 March 1995 | Return made up to 01/03/95; full list of members (7 pages) |
23 March 1995 | Return made up to 01/03/95; full list of members (14 pages) |
21 March 1995 | Ad 11/08/94--------- £ si [email protected] (4 pages) |
21 March 1995 | Ad 11/08/94--------- £ si [email protected] (2 pages) |
21 March 1995 | Particulars of contract relating to shares (4 pages) |
21 March 1995 | Particulars of contract relating to shares (4 pages) |
13 March 1995 | Director's particulars changed (2 pages) |
13 March 1995 | Director's particulars changed (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (265 pages) |