London
W1B 1PU
Director Name | Mr Andrew Maxwell Coppel |
---|---|
Date of Birth | August 1950 (Born 72 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 September 2011(109 years, 10 months after company formation) |
Appointment Duration | 2 years, 2 months (closed 19 November 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 17 Portland Place London W1B 1PU |
Director Name | Mr Colin David Elliot |
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Date of Birth | July 1964 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 June 2013(111 years, 6 months after company formation) |
Appointment Duration | 5 months, 3 weeks (closed 19 November 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 17 Portland Place London W1B 1PU |
Director Name | Peter Lovat Clarke |
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Date of Birth | July 1934 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 February 1991(89 years, 2 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 31 March 1994) |
Role | Chairman & Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Brook House Cann Lane South Appleton Warrington Cheshire WA4 5NJ |
Director Name | Mr Colin Henry Elphick |
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Date of Birth | June 1936 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 February 1991(89 years, 2 months after company formation) |
Appointment Duration | 1 year (resigned 17 February 1992) |
Role | Sales Director |
Correspondence Address | Bowling Alley Farm Commonside Alvanley Cheshire WA6 9HA |
Director Name | Geoffrey Walter Hewitt |
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Date of Birth | August 1937 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 February 1991(89 years, 2 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 31 March 1994) |
Role | Purchasing Director |
Correspondence Address | 9 Vicarage Close Lathom Ormskirk Lancashire L40 6LD |
Director Name | Richard Edward Lloyd Jones |
---|---|
Date of Birth | March 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 February 1991(89 years, 2 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 31 March 1994) |
Role | Managing Director |
Correspondence Address | The Oaks Holly Bush Lane Rixton Warrington Cheshire WA3 6DY |
Director Name | David Christopher Rees |
---|---|
Date of Birth | March 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 February 1991(89 years, 2 months after company formation) |
Appointment Duration | 13 years, 1 month (resigned 06 April 2004) |
Role | Managing Director |
Correspondence Address | 61 Runcorn Road Moore Warrington Cheshire WA4 6TX |
Director Name | Graham Chalmers Thomson |
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Date of Birth | October 1954 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 February 1991(89 years, 2 months after company formation) |
Appointment Duration | 3 months (resigned 20 May 1991) |
Role | Financial Director |
Correspondence Address | 36 Blackhill Lane Knutsford Cheshire WA16 9DD |
Director Name | Raymond Dennis Voisey |
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Date of Birth | May 1939 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 February 1991(89 years, 2 months after company formation) |
Appointment Duration | 10 years, 2 months (resigned 03 May 2001) |
Role | Sales Director |
Correspondence Address | 6 Millbank Lymm Cheshire WA13 9DG |
Secretary Name | Graham Chalmers Thomson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 February 1991(89 years, 2 months after company formation) |
Appointment Duration | 3 months (resigned 20 May 1991) |
Role | Company Director |
Correspondence Address | 36 Blackhill Lane Knutsford Cheshire WA16 9DD |
Director Name | Carole Ormerod |
---|---|
Date of Birth | June 1958 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 May 1991(89 years, 5 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 31 March 1994) |
Role | Financial Director |
Country of Residence | England |
Correspondence Address | Lane End 90 Cherry Lane Lymm Cheshire WA13 0PD |
Secretary Name | Carole Ormerod |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 May 1991(89 years, 5 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 31 March 1994) |
Role | Financial Director |
Country of Residence | England |
Correspondence Address | Lane End 90 Cherry Lane Lymm Cheshire WA13 0PD |
Director Name | Charles Michael Thacker |
---|---|
Date of Birth | April 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1994(92 years, 1 month after company formation) |
Appointment Duration | 7 years, 4 months (resigned 03 May 2001) |
Role | Production Director |
Correspondence Address | 146 Manchester Road Wilmslow Cheshire SK9 2JW |
Director Name | Paul John Kitchen |
---|---|
Date of Birth | March 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1994(92 years, 4 months after company formation) |
Appointment Duration | 12 years, 7 months (resigned 07 November 2006) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 340 Prescot Road St. Helens Merseyside WA10 3AG |
Secretary Name | Paul John Kitchen |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 March 1994(92 years, 4 months after company formation) |
Appointment Duration | 12 years, 7 months (resigned 07 November 2006) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 340 Prescot Road St. Helens Merseyside WA10 3AG |
Director Name | Martin John Storey |
---|---|
Date of Birth | January 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 1996(94 years, 9 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 12 May 2000) |
Role | Company Director |
Correspondence Address | Ysgubor Newydd Nannerch Mold Clwyd CH7 5RD Wales |
Director Name | Mr John David Longden |
---|---|
Date of Birth | April 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 1998(96 years, 5 months after company formation) |
Appointment Duration | 2 years (resigned 05 May 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Vicarage House Nidd Harrogate North Yorkshire HG3 3BN |
Director Name | Christopher Geoffrey White |
---|---|
Date of Birth | February 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 1998(96 years, 5 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 28 June 2000) |
Role | Property Manager |
Correspondence Address | Woodbine Brown Heath Road Christleton Chester Cheshire CH3 7PN Wales |
Director Name | Mr John Alan Farquharson |
---|---|
Date of Birth | September 1937 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 February 2000(98 years, 3 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 28 September 2001) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Oak Lodge Windmill Lane Appleton Warrington Cheshire WA4 5JN |
Director Name | David James Martland |
---|---|
Date of Birth | October 1943 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 September 2001(99 years, 10 months after company formation) |
Appointment Duration | 2 years (resigned 26 September 2003) |
Role | Secretary |
Correspondence Address | 73 Hall Lane Aspull Wigan Greater Manchester WN2 2SF |
Director Name | Tony Sharpe |
---|---|
Date of Birth | February 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 2004(102 years, 4 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 07 November 2006) |
Role | Company Director |
Correspondence Address | Top Lodge 123 Commercial Road Skelmanthorpe Huddersfield HD8 9DX |
Director Name | Richard Gary Balfour-Lynn |
---|---|
Date of Birth | June 1953 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 November 2006(104 years, 11 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 16 September 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Connaught Square London W2 2HG |
Director Name | Mr Michael Albert Bibring |
---|---|
Date of Birth | February 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 November 2006(104 years, 11 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 03 March 2010) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Conifers Hive Road Bushey Heath Hertfordshire WD23 1JG |
Director Name | Mr Ian Bruce Cave |
---|---|
Date of Birth | April 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 November 2006(104 years, 11 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 03 March 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 392 Woodstock Road Oxford Oxfordshire OX2 8AF |
Director Name | Mr Jagtar Singh |
---|---|
Date of Birth | September 1958 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 November 2006(104 years, 11 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 16 September 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 West Garden Place London W2 2AQ |
Director Name | Mr David Gareth Caldecott |
---|---|
Date of Birth | March 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 September 2011(109 years, 10 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 28 June 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 17 Portland Place London W1B 1PU |
Secretary Name | Filex Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 07 November 2006(104 years, 11 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 30 March 2011) |
Correspondence Address | 179 Great Portland Street London W1W 5LS |
Registered Address | 33 Cavendish Square London W1B 0PW |
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19.8k at £1 | De Vere Group Holdings LTD 84.10% Ordinary |
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3.8k at £1 | Sage Number 3 LTD 15.90% Ordinary |
Latest Accounts | 31 December 2012 (10 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
19 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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19 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
4 October 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
4 October 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
6 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
6 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
24 July 2013 | Application to strike the company off the register (4 pages) |
24 July 2013 | Application to strike the company off the register (4 pages) |
3 July 2013 | Statement of capital on 3 July 2013
|
3 July 2013 | Statement by directors (1 page) |
3 July 2013 | Solvency statement dated 21/06/13 (1 page) |
3 July 2013 | Resolutions
|
3 July 2013 | Statement of capital on 3 July 2013
|
3 July 2013 | Statement of capital on 3 July 2013
|
3 July 2013 | Statement by Directors (1 page) |
3 July 2013 | Solvency Statement dated 21/06/13 (1 page) |
3 July 2013 | Resolutions
|
1 July 2013 | Termination of appointment of David Caldecott as a director (1 page) |
1 July 2013 | Registered office address changed from 17 Portland Place London London W1B 1PU England on 1 July 2013 (1 page) |
1 July 2013 | Registered office address changed from 17 Portland Place London London W1B 1PU England on 1 July 2013 (1 page) |
1 July 2013 | Termination of appointment of David Gareth Caldecott as a director on 28 June 2013 (1 page) |
1 July 2013 | Registered office address changed from 17 Portland Place London London W1B 1PU England on 1 July 2013 (1 page) |
5 June 2013 | Appointment of Mr Colin Elliot as a director (2 pages) |
5 June 2013 | Appointment of Mr Colin Elliot as a director on 1 June 2013 (2 pages) |
19 February 2013 | Annual return made up to 15 February 2013 with a full list of shareholders (5 pages) |
19 February 2013 | Annual return made up to 15 February 2013 with a full list of shareholders (5 pages) |
6 November 2012 | Director's details changed (2 pages) |
6 November 2012 | Director's details changed for Mr Gareth Caldecott on 5 November 2012 (2 pages) |
6 November 2012 | Director's details changed for Mr Gareth Caldecott on 5 November 2012 (2 pages) |
6 November 2012 | Director's details changed (2 pages) |
6 November 2012 | Director's details changed for Mr Gareth Caldecott on 5 November 2012 (2 pages) |
3 October 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
3 October 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
5 September 2012 | Director's details changed for Mr Gareth Caldecott on 5 December 2011 (2 pages) |
5 September 2012 | Registered office address changed from 17 Portland Place London London W1B 1PU England on 5 September 2012 (1 page) |
5 September 2012 | Director's details changed for Mr Gareth Caldecott on 5 December 2011 (2 pages) |
5 September 2012 | Registered office address changed from 17 Portland Place London London W1B 1PU England on 5 September 2012 (1 page) |
5 September 2012 | Director's details changed for Mr Gareth Caldecott on 5 December 2011 (2 pages) |
5 September 2012 | Registered office address changed from 17 Portland Place London London W1B 1PU England on 5 September 2012 (1 page) |
13 March 2012 | Annual return made up to 15 February 2012 with a full list of shareholders (5 pages) |
13 March 2012 | Annual return made up to 15 February 2012 with a full list of shareholders (5 pages) |
10 February 2012 | Director's details changed for Mr Andrew Maxwell Coppel on 5 December 2011 (2 pages) |
10 February 2012 | Director's details changed for Mr Gareth Caldecott on 5 December 2011 (2 pages) |
10 February 2012 | Director's details changed for Mr Andrew Maxwell Coppel on 5 December 2011 (2 pages) |
10 February 2012 | Director's details changed for Mr Gareth Caldecott on 5 December 2011 (2 pages) |
10 February 2012 | Director's details changed for Mr Andrew Maxwell Coppel on 5 December 2011 (2 pages) |
10 February 2012 | Director's details changed for Mr Gareth Caldecott on 5 December 2011 (2 pages) |
9 February 2012 | Secretary's details changed for Sunita Kaushal on 5 December 2011 (2 pages) |
9 February 2012 | Secretary's details changed for Sunita Kaushal on 5 December 2011 (2 pages) |
9 February 2012 | Secretary's details changed for Sunita Kaushal on 5 December 2011 (2 pages) |
5 December 2011 | Registered office address changed from 17 Portland Place London London W1B1PU England on 5 December 2011 (1 page) |
5 December 2011 | Registered office address changed from 1 West Garden Place Kendal Street London W2 2AQ England on 5 December 2011 (1 page) |
5 December 2011 | Registered office address changed from 17 Portland Place London London W1B1PU England on 5 December 2011 (1 page) |
5 December 2011 | Registered office address changed from 1 West Garden Place Kendal Street London W2 2AQ England on 5 December 2011 (1 page) |
5 December 2011 | Registered office address changed from 17 Portland Place London London W1B1PU England on 5 December 2011 (1 page) |
5 December 2011 | Registered office address changed from 1 West Garden Place Kendal Street London W2 2AQ England on 5 December 2011 (1 page) |
10 October 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
10 October 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
3 October 2011 | Company name changed gilbert and john greenall,LIMITED\certificate issued on 03/10/11
|
3 October 2011 | Change of name notice (2 pages) |
3 October 2011 | Company name changed gilbert and john greenall,LIMITED\certificate issued on 03/10/11
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3 October 2011 | Change of name notice (2 pages) |
19 September 2011 | Termination of appointment of Jagtar Singh as a director (1 page) |
19 September 2011 | Termination of appointment of Richard Balfour-Lynn as a director (1 page) |
19 September 2011 | Appointment of Mr Andrew Maxwell Coppel as a director (2 pages) |
19 September 2011 | Termination of appointment of Jagtar Singh as a director on 16 September 2011 (1 page) |
19 September 2011 | Termination of appointment of Richard Gary Balfour-Lynn as a director on 16 September 2011 (1 page) |
19 September 2011 | Appointment of Mr Andrew Maxwell Coppel as a director on 16 September 2011 (2 pages) |
16 September 2011 | Appointment of Mr Gareth Caldecott as a director (2 pages) |
16 September 2011 | Appointment of Mr Gareth Caldecott as a director on 16 September 2011 (2 pages) |
6 May 2011 | Registered office address changed from 1 West Garden Place Kendal Street London London W2 2AQ England on 6 May 2011 (1 page) |
6 May 2011 | Registered office address changed from 1 West Garden Place Kendal Street London London W2 2AQ England on 6 May 2011 (1 page) |
6 May 2011 | Registered office address changed from 1 West Garden Place Kendal Street London London W2 2AQ England on 6 May 2011 (1 page) |
30 March 2011 | Appointment of Sunita Kaushal as a secretary (2 pages) |
30 March 2011 | Termination of appointment of Filex Services Limited as a secretary (1 page) |
30 March 2011 | Registered office address changed from 179 Great Portland Street London W1W 5LS on 30 March 2011 (1 page) |
30 March 2011 | Appointment of Sunita Kaushal as a secretary (2 pages) |
30 March 2011 | Termination of appointment of Filex Services Limited as a secretary (1 page) |
30 March 2011 | Registered office address changed from 179 Great Portland Street London W1W 5LS on 30 March 2011 (1 page) |
29 March 2011 | Annual return made up to 15 February 2011 with a full list of shareholders (5 pages) |
29 March 2011 | Secretary's details changed for Filex Services Limited on 15 February 2011 (2 pages) |
29 March 2011 | Annual return made up to 15 February 2011 with a full list of shareholders (5 pages) |
29 March 2011 | Secretary's details changed for Filex Services Limited on 15 February 2011 (2 pages) |
28 September 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
28 September 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
15 March 2010 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
15 March 2010 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
9 March 2010 | Termination of appointment of Ian Cave as a director (2 pages) |
9 March 2010 | Termination of appointment of Michael Bibring as a director (2 pages) |
9 March 2010 | Termination of appointment of Ian Cave as a director (2 pages) |
9 March 2010 | Termination of appointment of Michael Bibring as a director (2 pages) |
18 February 2010 | Annual return made up to 15 February 2010 with a full list of shareholders (6 pages) |
18 February 2010 | Annual return made up to 15 February 2010 with a full list of shareholders (6 pages) |
9 November 2009 | Director's details changed for Jagtar Singh on 1 October 2009 (2 pages) |
9 November 2009 | Director's details changed for Jagtar Singh on 1 October 2009 (2 pages) |
9 November 2009 | Director's details changed for Jagtar Singh on 1 October 2009 (2 pages) |
17 June 2009 | Director's change of particulars / michael bibring / 15/06/2009 (1 page) |
17 June 2009 | Director's Change of Particulars / michael bibring / 15/06/2009 / Occupation was: director, now: solicitor (1 page) |
24 February 2009 | Return made up to 15/02/09; full list of members (4 pages) |
24 February 2009 | Return made up to 15/02/09; full list of members (4 pages) |
10 October 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
10 October 2008 | Accounts made up to 31 December 2007 (3 pages) |
19 February 2008 | Return made up to 15/02/08; full list of members (3 pages) |
19 February 2008 | Return made up to 15/02/08; full list of members (3 pages) |
6 November 2007 | Registered office changed on 06/11/07 from: causeway distillery warrington cheshire WA4 6RY (1 page) |
6 November 2007 | Registered office changed on 06/11/07 from: causeway distillery warrington cheshire WA4 6RY (1 page) |
7 September 2007 | Accounting reference date extended from 30/09/07 to 31/12/07 (1 page) |
7 September 2007 | Accounting reference date extended from 30/09/07 to 31/12/07 (1 page) |
31 July 2007 | Full accounts made up to 24 September 2006 (7 pages) |
31 July 2007 | Full accounts made up to 24 September 2006 (7 pages) |
11 April 2007 | Return made up to 15/02/07; full list of members (3 pages) |
11 April 2007 | Return made up to 15/02/07; full list of members (3 pages) |
28 March 2007 | Director's particulars changed (1 page) |
28 March 2007 | Director's particulars changed (1 page) |
10 December 2006 | Secretary resigned;director resigned (1 page) |
10 December 2006 | Director resigned (1 page) |
10 December 2006 | New director appointed (10 pages) |
10 December 2006 | New secretary appointed (2 pages) |
10 December 2006 | New director appointed (9 pages) |
10 December 2006 | New director appointed (4 pages) |
10 December 2006 | New director appointed (11 pages) |
10 December 2006 | Secretary resigned;director resigned (1 page) |
10 December 2006 | Director resigned (1 page) |
10 December 2006 | New director appointed (10 pages) |
10 December 2006 | New secretary appointed (2 pages) |
10 December 2006 | New director appointed (9 pages) |
10 December 2006 | New director appointed (4 pages) |
10 December 2006 | New director appointed (11 pages) |
28 July 2006 | Full accounts made up to 25 September 2005 (7 pages) |
28 July 2006 | Full accounts made up to 25 September 2005 (7 pages) |
23 February 2006 | Return made up to 15/02/06; full list of members (3 pages) |
23 February 2006 | Return made up to 15/02/06; full list of members (3 pages) |
23 July 2005 | Full accounts made up to 26 September 2004 (7 pages) |
23 July 2005 | Full accounts made up to 26 September 2004 (7 pages) |
20 April 2005 | Return made up to 15/02/05; full list of members (4 pages) |
20 April 2005 | Return made up to 15/02/05; full list of members (4 pages) |
2 August 2004 | Full accounts made up to 28 September 2003 (9 pages) |
2 August 2004 | Full accounts made up to 28 September 2003 (9 pages) |
14 July 2004 | Director resigned (1 page) |
14 July 2004 | New director appointed (2 pages) |
14 July 2004 | Director resigned (1 page) |
14 July 2004 | New director appointed (2 pages) |
25 June 2004 | Director resigned (1 page) |
25 June 2004 | Director resigned (1 page) |
14 February 2004 | Return made up to 15/02/04; full list of members (7 pages) |
14 February 2004 | Return made up to 15/02/04; full list of members (7 pages) |
10 October 2003 | Director resigned (1 page) |
10 October 2003 | Director resigned (1 page) |
31 July 2003 | Full accounts made up to 29 September 2002 (13 pages) |
31 July 2003 | Full accounts made up to 29 September 2002 (13 pages) |
20 March 2003 | Return made up to 15/02/03; full list of members (7 pages) |
20 March 2003 | Return made up to 15/02/03; full list of members (7 pages) |
21 June 2002 | Accounts for a dormant company made up to 30 September 2001 (3 pages) |
21 June 2002 | Accounts made up to 30 September 2001 (3 pages) |
14 February 2002 | Return made up to 15/02/02; full list of members
|
14 February 2002 | Return made up to 15/02/02; full list of members (7 pages) |
17 October 2001 | Director resigned (1 page) |
17 October 2001 | Director resigned (1 page) |
5 October 2001 | New director appointed (4 pages) |
5 October 2001 | New director appointed (4 pages) |
16 July 2001 | Accounts for a dormant company made up to 1 October 2000 (3 pages) |
16 July 2001 | Accounts for a dormant company made up to 1 October 2000 (3 pages) |
16 July 2001 | Accounts made up to 1 October 2000 (3 pages) |
16 June 2001 | Return made up to 15/02/01; no change of members (12 pages) |
16 June 2001 | Location of register of members (1 page) |
16 June 2001 | Return made up to 15/02/01; no change of members (12 pages) |
16 June 2001 | Location of register of members (1 page) |
26 July 2000 | Accounts for a dormant company made up to 24 September 1999 (3 pages) |
26 July 2000 | Accounts made up to 24 September 1999 (3 pages) |
17 July 2000 | Director resigned (1 page) |
17 July 2000 | Director resigned (1 page) |
8 June 2000 | Director resigned (1 page) |
8 June 2000 | Director resigned (1 page) |
22 May 2000 | Director resigned (1 page) |
22 May 2000 | Director resigned (1 page) |
3 May 2000 | Return made up to 15/02/00; no change of members
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3 May 2000 | Return made up to 15/02/00; no change of members (8 pages) |
10 March 2000 | New director appointed (6 pages) |
10 March 2000 | New director appointed (6 pages) |
3 March 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
3 March 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
3 March 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
3 March 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
3 August 1999 | Accounts for a dormant company made up to 25 September 1998 (3 pages) |
3 August 1999 | Accounts made up to 25 September 1998 (3 pages) |
26 February 1999 | Return made up to 15/02/99; full list of members (8 pages) |
26 February 1999 | Return made up to 15/02/99; full list of members (8 pages) |
1 October 1998 | Particulars of mortgage/charge (3 pages) |
1 October 1998 | Particulars of mortgage/charge (3 pages) |
28 September 1998 | Resolutions
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28 September 1998 | Resolutions
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24 September 1998 | Particulars of mortgage/charge (13 pages) |
24 September 1998 | Particulars of mortgage/charge (13 pages) |
30 July 1998 | Accounts for a dormant company made up to 26 September 1997 (3 pages) |
30 July 1998 | Accounts made up to 26 September 1997 (3 pages) |
27 May 1998 | New director appointed (3 pages) |
27 May 1998 | New director appointed (3 pages) |
27 May 1998 | New director appointed (3 pages) |
27 May 1998 | New director appointed (3 pages) |
4 March 1998 | Return made up to 15/02/98; full list of members (8 pages) |
4 March 1998 | Return made up to 15/02/98; full list of members (8 pages) |
4 March 1997 | Return made up to 15/02/97; full list of members
|
4 March 1997 | New director appointed (3 pages) |
4 March 1997 | Return made up to 15/02/97; full list of members (6 pages) |
4 March 1997 | New director appointed (3 pages) |
15 November 1996 | Accounts for a dormant company made up to 27 September 1996 (3 pages) |
15 November 1996 | Accounts made up to 27 September 1996 (3 pages) |
16 September 1996 | Resolutions
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16 September 1996 | Resolutions
|
18 March 1996 | Return made up to 15/02/96; full list of members (5 pages) |
18 March 1996 | New director appointed (2 pages) |
18 March 1996 | Return made up to 15/02/96; full list of members (5 pages) |
18 March 1996 | New director appointed (2 pages) |
20 February 1996 | Full accounts made up to 29 September 1995 (7 pages) |
20 February 1996 | Full accounts made up to 29 September 1995 (7 pages) |
24 July 1995 | Full accounts made up to 30 September 1994 (7 pages) |
24 July 1995 | Full accounts made up to 30 September 1994 (7 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (110 pages) |
28 December 1994 | Registered office changed (15 pages) |
28 December 1994 | Registered office changed (15 pages) |
1 July 1994 | Full accounts made up to 24 September 1993 (6 pages) |
16 June 1993 | Full accounts made up to 25 September 1992 (10 pages) |
31 July 1992 | Full accounts made up to 27 September 1991 (14 pages) |
3 June 1991 | Full accounts made up to 28 September 1990 (15 pages) |
5 September 1990 | Full accounts made up to 29 September 1989 (15 pages) |
27 February 1989 | Full accounts made up to 30 September 1988 (11 pages) |
28 October 1986 | Return made up to 02/01/86; full list of members (7 pages) |
28 October 1986 | Return made up to 02/01/86; full list of members (7 pages) |
21 October 1960 | Registered office changed (2 pages) |
21 October 1960 | Registered office changed (15 pages) |
13 December 1901 | Certificate of incorporation (1 page) |
13 December 1901 | Certificate of incorporation (1 page) |