National Mutual Life Assurance Society

Company Name	National Mutual Life Assurance Society
Company Status	Dissolved
Company Number	00048949
Category	Private Unlimited
Incorporation Date	13 December 1901(122 years, 5 months ago)
Dissolution Date	6 September 2017 (6 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance

Directors

Secretary Name	Mr Paul Shakespeare
Nationality	British
Status	Closed
Appointed	01 June 2009(107 years, 6 months after company formation)
Appointment Duration	8 years, 3 months (closed 06 September 2017)
Role	Secretary
Correspondence Address	30 Finsbury Square London EC2P 2YP

Director Name	Mr Michael Charles Woodcock
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	04 October 2012(110 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (closed 06 September 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	30 Finsbury Square London EC2P 2YP

Director Name	Mr Matthew Hilmar Cuhls
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	28 March 2013(111 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (closed 06 September 2017)
Role	Chief Executive
Country of Residence	England
Correspondence Address	30 Finsbury Square London EC2P 2YP

Director Name	Mr Norman George Worley
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(90 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 06 March 1998)
Role	Sales And Marketing Director
Correspondence Address	Link End Coach House Pickersliegh Road Malvern Link Worcs WR14 2RP

Director Name	Nicholas Kenneth Spencer Wills
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(90 years, 5 months after company formation)
Appointment Duration	9 years, 11 months (resigned 08 April 2002)
Role	Company Director
Correspondence Address	70 Woodsford Square London W14 8DS

Director Name	Christopher Boorer Russell
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(90 years, 5 months after company formation)
Appointment Duration	9 years, 11 months (resigned 08 April 2002)
Role	Actuary
Correspondence Address	Long Meadow Cokes Lane Chalfont St Giles Buckinghamshire HP8 4TZ

Director Name	Richard Hugh Nicholson
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(90 years, 5 months after company formation)
Appointment Duration	9 years, 11 months (resigned 08 April 2002)
Role	Director Of Companies
Country of Residence	United Kingdom
Correspondence Address	Woodcott House Whitchurch Hampshire RG28 7PY

Director Name	Mr Gavin Henry Ellis Hill
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(90 years, 5 months after company formation)
Appointment Duration	10 years, 1 month (resigned 27 June 2002)
Role	Managing Director
Country of Residence	England
Correspondence Address	Wilbury 26a High Street Pirton Hitchin Hertfordshire SG5 3PT

Director Name	Lord Mark Fitzalan Howard
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(90 years, 5 months after company formation)
Appointment Duration	6 years, 12 months (resigned 26 April 1999)
Role	Director Of Companies
Correspondence Address	13 Campden Hill Square London W8 7LB

Director Name	Mr Norman Ashley Chalmers
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(90 years, 5 months after company formation)
Appointment Duration	6 years, 12 months (resigned 26 April 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Brook House Templewood Lane Farnham Common Buckinghamshire SL2 3HW

Director Name	Mr James Patrick Ashley Cooper
Date of Birth	January 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(90 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 25 April 1995)
Role	Farmer
Correspondence Address	Hexton Manor Hitchin Hertfordshire SG5 3JH

Director Name	Mr Paul Martin Downey
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(90 years, 5 months after company formation)
Appointment Duration	10 years, 1 month (resigned 27 June 2002)
Role	Actuary
Correspondence Address	18 Rowan Grove St Ippolyts Hitchin Hertfordshire SG4 7SP

Secretary Name	Mr Edmund John Stephen Miller
Nationality	British
Status	Resigned
Appointed	01 May 1992(90 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 23 April 1993)
Role	Company Director
Correspondence Address	Edenwood 1a Brokes Road Reigate Surrey RH2 9LP

Secretary Name	Mr Roger Charles Engledow
Nationality	British
Status	Resigned
Appointed	26 April 1993(91 years, 5 months after company formation)
Appointment Duration	8 years, 11 months (resigned 08 April 2002)
Role	Finance Manager
Correspondence Address	13 Old Leicester Road Wansford Peterborough Cambridgeshire PE8 6JR

Director Name	Dr Kareen Jennifer Innes Thorne
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(95 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 08 April 2002)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	17 The Footpath Coton Cambridge Cambridgeshire CB3 7PX

Director Name	Gareth David Pearce
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1997(95 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 08 April 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 St Simons Avenue London SW15 6DU

Director Name	Douglas Alexander Graeme Laws
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1998(96 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 27 July 2001)
Role	Company Director
Correspondence Address	162 Peperharow Road Godalming Surrey GU7 2PW

Director Name	David William Morgan
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(97 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 08 April 2002)
Role	Solicitor
Country of Residence	England
Correspondence Address	Beech House 34 London Road St Ippolyts Hitchin Hertfordshire SG4 7NG

Secretary Name	Mr Mark Richard Chambers
Nationality	British
Status	Resigned
Appointed	08 April 2002(100 years, 4 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 28 October 2002)
Role	Legal Director
Country of Residence	England
Correspondence Address	6 Southern Road London N2 9LE

Director Name	Clive Adam Cowdery
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2002(100 years, 7 months after company formation)
Appointment Duration	9 months (resigned 27 March 2003)
Role	Chief Executive
Correspondence Address	38 Bradbourne Street London SW6 3TE

Director Name	Roger William Davies
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2002(100 years, 7 months after company formation)
Appointment Duration	1 year (resigned 30 June 2003)
Role	Actuary
Correspondence Address	The Hollies 42 High Street Tarring Worthing West Sussex BN14 7NR

Secretary Name	Mr Derek John Thomas
Nationality	British
Status	Resigned
Appointed	28 October 2002(100 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 09 October 2006)
Role	Company Director
Correspondence Address	Woodlands Chapel Lane Lyndhurst Hampshire SO43 7FG

Director Name	Mr Stephen Robert Haynes
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2003(101 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 19 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 West Road Saffron Walden Essex CB11 3DS

Director Name	Douglas Scott Dolfi
Date of Birth	July 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	26 March 2003(101 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 14 December 2006)
Role	Company Director
Correspondence Address	5 Ladbroke Walk London W11 3PW

Secretary Name	Abdul Munem Oppal
Nationality	British
Status	Resigned
Appointed	09 October 2006(104 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 May 2009)
Role	Company Director
Correspondence Address	213 Wauluds Bank Drive Luton Bedfordshire LU3 3NE

Director Name	Clare Jane Bousfield
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 2006(105 years, 1 month after company formation)
Appointment Duration	5 months (resigned 31 May 2007)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	30 St Mary Axe London EC3A 8EP

Director Name	Timothy Joseph Carroll
Date of Birth	October 1955 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 January 2007(105 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 10 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 St Mary Axe London EC3A 8EP

Director Name	Jonathan James Yates
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2007(105 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 18 September 2009)
Role	Company Director
Correspondence Address	30 St Mary Axe London EC3A 8EP

Director Name	Robert William Albert Howe
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2007(105 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 10 November 2008)
Role	Group Chief Actuary
Country of Residence	United Kingdom
Correspondence Address	30 St Mary Axe London EC3A 8EP

Director Name	David Jonathan Allen Baxter
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2007(105 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 10 November 2008)
Role	Actuart
Correspondence Address	30 St Mary Axe London EC3A 8EP

Director Name	Wilson Weldon Wilson
Date of Birth	January 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	22 January 2007(105 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 10 November 2008)
Role	Company Director
Correspondence Address	30 St Mary Axe London EC3A 8EP

Director Name	Craig James Thornton
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2007(105 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 10 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 St Mary Axe London EC3A 8EP

Director Name	Mr Mark Francis Swallow
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2007(105 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 November 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	30 St Mary Axe London EC3A 8EP

Director Name	Mr Roger Craine
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2008(106 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 04 October 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Windsor House Ironmasters Way Town Centre Telford Shropshire TF3 4NB

Director Name	Mr Graham Lloyd Singleton
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2010(108 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 26 March 2013)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Windsor House Ironmasters Way Town Centre Telford Shropshire TF3 4NB

Contact

Website	windsor-life.com

Location

Registered Address	30 Finsbury Square London EC2P 2YP
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

14 February 1994	Delivered on: 23 February 1994 Satisfied on: 11 February 2000 Persons entitled: Vidimus Limited Classification: Standard security presented for registration in scotland Secured details: Â£450,000 payable on 31ST march 1994 and a further Â£450,000 payable on 30TH september 1994 from the company to the chargee. Particulars: All and whole the subjects 183 st.vincent street 133/137 west campbell street and 96 st.vincest lane, glasgow all registered under t/no gla 52671. Fully Satisfied

14 February 1994

Delivered on: 23 February 1994
Satisfied on: 11 February 2000
Persons entitled: Vidimus Limited

Classification: Standard security presented for registration in scotland
Secured details: Â£450,000 payable on 31ST march 1994 and a further Â£450,000 payable on 30TH september 1994 from the company to the chargee.
Particulars: All and whole the subjects 183 st.vincent street 133/137 west campbell street and 96 st.vincest lane, glasgow all registered under t/no gla 52671.
Fully Satisfied

Filing History

6 September 2017	Final Gazette dissolved following liquidation (1 page)
6 September 2017	Final Gazette dissolved following liquidation (1 page)
6 June 2017	Return of final meeting in a members' voluntary winding up (6 pages)
6 June 2017	Return of final meeting in a members' voluntary winding up (6 pages)
6 January 2017	Registered office address changed from Windsor House Ironmasters Way Town Centre Telford Shropshire TF3 4NB to 30 Finsbury Square London EC2P 2YP on 6 January 2017 (2 pages)
6 January 2017	Registered office address changed from Windsor House Ironmasters Way Town Centre Telford Shropshire TF3 4NB to 30 Finsbury Square London EC2P 2YP on 6 January 2017 (2 pages)
4 January 2017	Declaration of solvency (3 pages)
4 January 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-13 (1 page)
4 January 2017	Appointment of a voluntary liquidator (2 pages)
4 January 2017	Declaration of solvency (3 pages)
4 January 2017	Appointment of a voluntary liquidator (2 pages)
4 January 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-13 (1 page)
9 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (44 pages)
9 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (44 pages)
3 May 2016	Annual return made up to 1 May 2016 no member list (3 pages)
3 May 2016	Annual return made up to 1 May 2016 no member list (3 pages)
11 February 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
11 February 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
7 October 2015	Director's details changed for Mr Michael Charles Woodcock on 31 January 2013 (3 pages)
7 October 2015	Director's details changed for Mr Michael Charles Woodcock on 31 January 2013 (3 pages)
1 June 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
1 June 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
1 May 2015	Annual return made up to 1 May 2015 no member list (3 pages)
1 May 2015	Annual return made up to 1 May 2015 no member list (3 pages)
1 May 2015	Annual return made up to 1 May 2015 no member list (3 pages)
20 June 2014	Full accounts made up to 31 December 2013 (11 pages)
20 June 2014	Full accounts made up to 31 December 2013 (11 pages)
15 May 2014	Director's details changed for Mr Matthew Hilmar Cuhls on 25 April 2014 (3 pages)
15 May 2014	Annual return made up to 1 May 2014 no member list (3 pages)
15 May 2014	Annual return made up to 1 May 2014 no member list (3 pages)
15 May 2014	Director's details changed for Mr Matthew Hilmar Cuhls on 25 April 2014 (3 pages)
15 May 2014	Annual return made up to 1 May 2014 no member list (3 pages)
22 July 2013	Full accounts made up to 31 December 2012 (12 pages)
22 July 2013	Full accounts made up to 31 December 2012 (12 pages)
2 July 2013	Resolutions RES13 ‐ Minimum number of directors will be one 24/06/2013 (1 page)
2 July 2013	Statement of company's objects (2 pages)
2 July 2013	Resolutions RES13 ‐ Minimum number of directors will be one 24/06/2013 (1 page)
2 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Auth to allot & duty to avoid conflict of interest 24/06/2013 (25 pages)
2 July 2013	Statement of company's objects (2 pages)
2 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Auth to allot & duty to avoid conflict of interest 24/06/2013 (25 pages)
1 May 2013	Annual return made up to 1 May 2013 no member list (3 pages)
1 May 2013	Annual return made up to 1 May 2013 no member list (3 pages)
1 May 2013	Annual return made up to 1 May 2013 no member list (3 pages)
17 April 2013	Appointment of Mr Matthew Hilmar Cuhls as a director (2 pages)
17 April 2013	Appointment of Mr Matthew Hilmar Cuhls as a director (2 pages)
2 April 2013	Termination of appointment of Graham Singleton as a director (1 page)
2 April 2013	Termination of appointment of Graham Singleton as a director (1 page)
4 October 2012	Termination of appointment of Roger Craine as a director (1 page)
4 October 2012	Termination of appointment of Roger Craine as a director (1 page)
4 October 2012	Appointment of Mr Michael Charles Woodcock as a director (2 pages)
4 October 2012	Appointment of Mr Michael Charles Woodcock as a director (2 pages)
1 June 2012	Annual return made up to 1 May 2012 (14 pages)
1 June 2012	Annual return made up to 1 May 2012 (14 pages)
1 June 2012	Annual return made up to 1 May 2012 (14 pages)
1 May 2012	Full accounts made up to 31 December 2011 (11 pages)
1 May 2012	Full accounts made up to 31 December 2011 (11 pages)
16 June 2011	Full accounts made up to 31 December 2010 (11 pages)
16 June 2011	Full accounts made up to 31 December 2010 (11 pages)
10 May 2011	Annual return made up to 1 May 2011 no member list (3 pages)
10 May 2011	Annual return made up to 1 May 2011 no member list (3 pages)
10 May 2011	Annual return made up to 1 May 2011 no member list (3 pages)
15 June 2010	Full accounts made up to 31 December 2009 (11 pages)
15 June 2010	Full accounts made up to 31 December 2009 (11 pages)
5 May 2010	Annual return made up to 1 May 2010 no member list (2 pages)
5 May 2010	Annual return made up to 1 May 2010 no member list (2 pages)
5 May 2010	Annual return made up to 1 May 2010 no member list (2 pages)
28 January 2010	Appointment of Mr Graham Lloyd Singleton as a director (2 pages)
28 January 2010	Appointment of Mr Graham Lloyd Singleton as a director (2 pages)
8 January 2010	Secretary's details changed for Mr Paul Shakespeare on 7 January 2010 (1 page)
8 January 2010	Secretary's details changed for Mr Paul Shakespeare on 7 January 2010 (1 page)
8 January 2010	Director's details changed for Mr Roger Craine on 7 January 2010 (2 pages)
8 January 2010	Secretary's details changed for Mr Paul Shakespeare on 7 January 2010 (1 page)
8 January 2010	Director's details changed for Mr Roger Craine on 7 January 2010 (2 pages)
8 January 2010	Director's details changed for Mr Roger Craine on 7 January 2010 (2 pages)
1 October 2009	Secretary's change of particulars / paul shakespeare / 25/09/2009 (1 page)
1 October 2009	Secretary's change of particulars / paul shakespeare / 25/09/2009 (1 page)
26 September 2009	Full accounts made up to 31 December 2008 (11 pages)
26 September 2009	Full accounts made up to 31 December 2008 (11 pages)
24 September 2009	Appointment terminated director jonathan yates (1 page)
24 September 2009	Appointment terminated director jonathan yates (1 page)
1 June 2009	Registered office changed on 01/06/2009 from tilehouse street hitchin herts SG5 2DX (1 page)
1 June 2009	Registered office changed on 01/06/2009 from tilehouse street hitchin herts SG5 2DX (1 page)
1 June 2009	Secretary appointed mr paul shakespeare (1 page)
1 June 2009	Appointment terminated secretary abdul oppal (1 page)
1 June 2009	Appointment terminated secretary abdul oppal (1 page)
1 June 2009	Secretary appointed mr paul shakespeare (1 page)
6 May 2009	Annual return made up to 01/05/09 (2 pages)
6 May 2009	Annual return made up to 01/05/09 (2 pages)
19 November 2008	Director appointed roger craine (2 pages)
19 November 2008	Director appointed roger craine (2 pages)
18 November 2008	Appointment terminated director robert howe (1 page)
18 November 2008	Appointment terminated director mark swallow (1 page)
18 November 2008	Appointment terminated director david baxter (1 page)
18 November 2008	Appointment terminated director timothy carroll (1 page)
18 November 2008	Appointment terminated director wilson wilson (1 page)
18 November 2008	Appointment terminated director david baxter (1 page)
18 November 2008	Appointment terminated director timothy carroll (1 page)
18 November 2008	Appointment terminated director robert howe (1 page)
18 November 2008	Appointment terminated director mark swallow (1 page)
18 November 2008	Appointment terminated director wilson wilson (1 page)
18 November 2008	Appointment terminated director craig thornton (1 page)
18 November 2008	Appointment terminated director craig thornton (1 page)
5 September 2008	Full accounts made up to 31 December 2007 (10 pages)
5 September 2008	Full accounts made up to 31 December 2007 (10 pages)
8 May 2008	Annual return made up to 01/05/08 (4 pages)
8 May 2008	Annual return made up to 01/05/08 (4 pages)
21 November 2007	Auditor's resignation (1 page)
21 November 2007	Auditor's resignation (1 page)
5 September 2007	New director appointed (2 pages)
5 September 2007	New director appointed (2 pages)
4 September 2007	Director resigned (1 page)
4 September 2007	Director resigned (1 page)
14 August 2007	New director appointed (3 pages)
14 August 2007	New director appointed (3 pages)
6 August 2007	Director resigned (1 page)
6 August 2007	Director resigned (1 page)
30 July 2007	Full accounts made up to 31 December 2006 (10 pages)
30 July 2007	Full accounts made up to 31 December 2006 (10 pages)
25 May 2007	Annual return made up to 01/05/07 (6 pages)
25 May 2007	Annual return made up to 01/05/07 (6 pages)
23 April 2007	Registered office changed on 23/04/07 from: the priory hitchin hertfordshire SG5 2DW (1 page)
23 April 2007	Registered office changed on 23/04/07 from: the priory hitchin hertfordshire SG5 2DW (1 page)
6 February 2007	New director appointed (2 pages)
6 February 2007	New director appointed (2 pages)
6 February 2007	New director appointed (2 pages)
6 February 2007	New director appointed (2 pages)
30 January 2007	New director appointed (3 pages)
30 January 2007	New director appointed (2 pages)
30 January 2007	New director appointed (2 pages)
30 January 2007	New director appointed (3 pages)
30 January 2007	New director appointed (3 pages)
30 January 2007	New director appointed (3 pages)
30 January 2007	New director appointed (3 pages)
30 January 2007	New director appointed (3 pages)
22 December 2006	Director resigned (1 page)
22 December 2006	Director resigned (1 page)
23 October 2006	Secretary resigned (1 page)
23 October 2006	New secretary appointed (2 pages)
23 October 2006	New secretary appointed (2 pages)
23 October 2006	Secretary resigned (1 page)
17 May 2006	Annual return made up to 01/05/06 (4 pages)
17 May 2006	Annual return made up to 01/05/06 (4 pages)
19 April 2006	Full accounts made up to 31 December 2005 (9 pages)
19 April 2006	Full accounts made up to 31 December 2005 (9 pages)
4 October 2005	Full accounts made up to 31 December 2004 (9 pages)
4 October 2005	Full accounts made up to 31 December 2004 (9 pages)
20 September 2005	Director's particulars changed (1 page)
20 September 2005	Director's particulars changed (1 page)
16 May 2005	Annual return made up to 01/05/05 (4 pages)
16 May 2005	Annual return made up to 01/05/05 (4 pages)
12 May 2004	Annual return made up to 01/05/04 (4 pages)
12 May 2004	Annual return made up to 01/05/04 (4 pages)
4 May 2004	Full accounts made up to 31 December 2003 (23 pages)
4 May 2004	Full accounts made up to 31 December 2003 (23 pages)
15 July 2003	Annual return made up to 01/05/03 (4 pages)
15 July 2003	Annual return made up to 01/05/03 (4 pages)
9 July 2003	Registered office changed on 09/07/03 from: vantage west great west road brentford middlesex TW8 9AG (1 page)
9 July 2003	Registered office changed on 09/07/03 from: vantage west great west road brentford middlesex TW8 9AG (1 page)
7 July 2003	Director resigned (1 page)
7 July 2003	Director resigned (1 page)
18 April 2003	Full accounts made up to 31 December 2002 (26 pages)
18 April 2003	Director resigned (1 page)
18 April 2003	Director resigned (1 page)
18 April 2003	Full accounts made up to 31 December 2002 (26 pages)
10 April 2003	New director appointed (2 pages)
10 April 2003	New director appointed (2 pages)
4 April 2003	New director appointed (2 pages)
4 April 2003	New director appointed (2 pages)
18 November 2002	New secretary appointed (2 pages)
18 November 2002	New secretary appointed (2 pages)
12 November 2002	Full accounts made up to 31 December 2001 (21 pages)
12 November 2002	Full accounts made up to 31 December 2001 (21 pages)
8 November 2002	Secretary resigned (1 page)
8 November 2002	Secretary resigned (1 page)
10 July 2002	New director appointed (5 pages)
10 July 2002	Director resigned (1 page)
10 July 2002	New director appointed (5 pages)
10 July 2002	Director resigned (1 page)
10 July 2002	New director appointed (5 pages)
10 July 2002	Director resigned (1 page)
10 July 2002	New director appointed (5 pages)
10 July 2002	Director resigned (1 page)
6 July 2002	Annual return made up to 01/05/02 (7 pages)
6 July 2002	Annual return made up to 01/05/02 (7 pages)
10 May 2002	Director resigned (1 page)
10 May 2002	Director resigned (1 page)
10 May 2002	Registered office changed on 10/05/02 from: the priory hitchin, herts. SG5 2DW (1 page)
10 May 2002	Director resigned (1 page)
10 May 2002	Director resigned (1 page)
10 May 2002	Director resigned (1 page)
10 May 2002	Secretary resigned (1 page)
10 May 2002	Director resigned (1 page)
10 May 2002	Registered office changed on 10/05/02 from: the priory hitchin, herts. SG5 2DW (1 page)
10 May 2002	Secretary resigned (1 page)
10 May 2002	Director resigned (1 page)
10 May 2002	Director resigned (1 page)
10 May 2002	Director resigned (1 page)
10 May 2002	Director resigned (1 page)
10 May 2002	Director resigned (1 page)
10 May 2002	Director resigned (1 page)
16 April 2002	Auditor's resignation (1 page)
16 April 2002	Auditor's resignation (1 page)
12 April 2002	New secretary appointed (2 pages)
12 April 2002	New secretary appointed (2 pages)
3 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
3 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
11 October 2001	Full accounts made up to 31 December 1999 (31 pages)
11 October 2001	Full accounts made up to 31 December 1999 (31 pages)
2 October 2001	Full accounts made up to 31 December 2000 (31 pages)
2 October 2001	Full accounts made up to 31 December 2000 (31 pages)
22 August 2001	Director resigned (1 page)
22 August 2001	Director resigned (1 page)
25 May 2001	Annual return made up to 01/05/01 (6 pages)
25 May 2001	Annual return made up to 01/05/01 (6 pages)
3 April 2001	Memorandum and Articles of Association (85 pages)
3 April 2001	Memorandum and Articles of Association (85 pages)
23 March 2001	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
23 March 2001	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
9 June 2000	Annual return made up to 01/05/00 363(288) ‐ Director resigned (6 pages)
9 June 2000	Annual return made up to 01/05/00 363(288) ‐ Director resigned (6 pages)
11 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
11 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
14 October 1999	New director appointed (2 pages)
14 October 1999	New director appointed (2 pages)
27 May 1999	Annual return made up to 01/05/99 (11 pages)
27 May 1999	Full accounts made up to 31 December 1998 (28 pages)
27 May 1999	Full accounts made up to 31 December 1998 (28 pages)
27 May 1999	Annual return made up to 01/05/99 (11 pages)
25 May 1999	Director resigned (1 page)
25 May 1999	Director resigned (1 page)
25 May 1999	Director resigned (1 page)
25 May 1999	Director resigned (1 page)
24 September 1998	Auditor's resignation (1 page)
24 September 1998	Auditor's resignation (1 page)
3 July 1998	New director appointed (2 pages)
3 July 1998	New director appointed (2 pages)
28 May 1998	Annual return made up to 01/05/98 (14 pages)
28 May 1998	Full accounts made up to 31 December 1997 (25 pages)
28 May 1998	Full accounts made up to 31 December 1997 (25 pages)
28 May 1998	Annual return made up to 01/05/98 (14 pages)
24 March 1998	Director resigned (1 page)
24 March 1998	Director resigned (1 page)
25 July 1997	New director appointed (3 pages)
25 July 1997	New director appointed (3 pages)
29 June 1997	Full accounts made up to 31 December 1996 (26 pages)
29 June 1997	Full accounts made up to 31 December 1996 (26 pages)
25 May 1997	Annual return made up to 01/05/97 (12 pages)
25 May 1997	Annual return made up to 01/05/97 (12 pages)
25 January 1997	New director appointed (2 pages)
25 January 1997	New director appointed (2 pages)
30 May 1996	Full accounts made up to 31 December 1995 (24 pages)
30 May 1996	Full accounts made up to 31 December 1995 (24 pages)
29 May 1996	Annual return made up to 01/05/96 (13 pages)
29 May 1996	Annual return made up to 01/05/96 (13 pages)
26 May 1995	Annual return made up to 01/05/95 (18 pages)
26 May 1995	Full group accounts made up to 31 December 1994 (24 pages)
26 May 1995	Director resigned (4 pages)
26 May 1995	Annual return made up to 01/05/95 (18 pages)
26 May 1995	Full group accounts made up to 31 December 1994 (24 pages)
26 May 1995	Director resigned (4 pages)
23 February 1994	Particulars of mortgage/charge (4 pages)
23 February 1994	Particulars of mortgage/charge (4 pages)
29 May 1987	Accounts made up to 31 December 1986 (16 pages)
29 May 1987	Group of companies' accounts made up to 31 December 1986 (16 pages)
9 May 1986	Annual return made up to 30/04/86 (14 pages)
9 May 1986	Annual return made up to 30/04/86 (14 pages)
13 December 1901	Incorporation (41 pages)
13 December 1901	Incorporation (41 pages)