Singapore
Singapore 228218
Director Name | Barry Robert Bull |
---|---|
Date of Birth | May 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 April 1992(90 years, 4 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 13 February 1995) |
Role | Group Tax Controller |
Country of Residence | England |
Correspondence Address | 32 Haven Gardens Crawley Down Crawley West Sussex RH10 4UD |
Director Name | Roy Charles Williams |
---|---|
Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 April 1992(90 years, 4 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 13 February 1995) |
Role | Solicitor |
Correspondence Address | 16 Colcokes Road Banstead Surrey SM7 2EW |
Director Name | Mr James Martin Long |
---|---|
Date of Birth | August 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 April 1992(90 years, 4 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 13 February 1995) |
Role | Corporate Treasurer |
Country of Residence | England |
Correspondence Address | 78 Kings Road Richmond Surrey TW10 6EE |
Director Name | Mr James Martin Long |
---|---|
Date of Birth | August 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 April 1992(90 years, 4 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 13 February 1995) |
Role | Corporate Treasurer |
Country of Residence | United Kingdom |
Correspondence Address | 78 Kings Road Richmond Surrey TW10 6EE |
Director Name | Stephen John King |
---|---|
Date of Birth | May 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 April 1992(90 years, 4 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 07 September 1993) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 1 Lancaster Mews Richmond Surrey TW10 6RG |
Director Name | Mr Hugh David Stacey Ellis |
---|---|
Date of Birth | September 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 April 1992(90 years, 4 months after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 05 June 1992) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Woodsden Water Lane Hawkhurst Kent TN18 5AP |
Director Name | Martyn Robert Smith |
---|---|
Date of Birth | May 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 October 1993(91 years, 10 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 13 February 1995) |
Role | Accountant |
Correspondence Address | 1st Floor Flat 3 Ennismore Avenue Chiswick London W4 1SE |
Director Name | Martin Andrew Ward |
---|---|
Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 February 1995(93 years, 2 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 15 October 1996) |
Role | Divisional Director |
Correspondence Address | 74 Emerald Hill 0923 Singapore |
Director Name | Joseph Gregory Newcombe |
---|---|
Date of Birth | January 1937 (Born 87 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 13 February 1995(93 years, 2 months after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 05 May 1995) |
Role | Regional Deirector |
Correspondence Address | Hong Kong Parkview Apt 1793 Tower 17 88 Tai Tam Reservoir Road Hong Kong Foreign |
Director Name | Peter Ronald McReady |
---|---|
Date of Birth | February 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 February 1995(93 years, 2 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 15 October 1996) |
Role | Regional Director |
Correspondence Address | Autumn 07-01 Four Seasons Park 12 Cuscaden Walk 1024 Singapore Foreign |
Director Name | Angela McBrien |
---|---|
Date of Birth | March 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 February 1995(93 years, 2 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 15 August 1997) |
Role | Human Resources Dir |
Correspondence Address | Hawthorne House 6 Windsor Road Teddington Middlesex TW11 0SF |
Director Name | David Harris |
---|---|
Date of Birth | July 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 February 1995(93 years, 2 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 20 March 1999) |
Role | Strategy Dir |
Correspondence Address | 148 Cedar Drive Redhill Peninsula 180 Pak Pat Shan Road Tai Tam W4 3HP |
Director Name | Alan George Davies |
---|---|
Date of Birth | February 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 February 1995(93 years, 2 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 31 March 1996) |
Role | Company Director |
Correspondence Address | Foxhill Grove Farm Foxhill Perrymead Bath Avon BA2 5AT |
Director Name | Mr Gordon Herbert Lawrence Croy |
---|---|
Date of Birth | July 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 February 1995(93 years, 2 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 15 October 1996) |
Role | Logistics Director |
Country of Residence | United Kingdom |
Correspondence Address | October House Hale End Woking Surrey GU22 0LH |
Director Name | Alan Catling |
---|---|
Date of Birth | March 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 February 1995(93 years, 2 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 31 December 1997) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Hawkers Hill Bibury Gloucestershire GL7 5NH Wales |
Director Name | Paul Timothy Coleman Brooks |
---|---|
Date of Birth | October 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 February 1995(93 years, 2 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 22 March 1999) |
Role | Company Director |
Correspondence Address | 32 Nassim Hill 05-36 Nassim Mansion Singapore 258472 |
Director Name | John Colin Bartley |
---|---|
Date of Birth | August 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 February 1995(93 years, 2 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 28 April 1997) |
Role | Chief Executive |
Correspondence Address | Villa 2443 Road 2762 Manaman 327 Bahrain |
Director Name | Philip Olden |
---|---|
Date of Birth | November 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 1995(93 years, 3 months after company formation) |
Appointment Duration | 4 years (resigned 20 March 1999) |
Role | Company Director |
Correspondence Address | Ueda Residence 3-30-7 Ebisu Shibuya-Ka Tokyo 15 Japan Foreign |
Director Name | Joseph Hin Cho Tam |
---|---|
Date of Birth | August 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 May 1995(93 years, 5 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 01 July 1998) |
Role | Chief Executive |
Correspondence Address | House 7 Three Fathoms Cove Kei Lung Ha Lo Wai Sai Kung New Territories Hong Kong |
Director Name | Mr Jeremy Paul Egerton Hobbins |
---|---|
Date of Birth | May 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 October 1996(94 years, 10 months after company formation) |
Appointment Duration | 13 years, 2 months (resigned 24 December 2009) |
Role | Company Director |
Country of Residence | China |
Correspondence Address | Flat A11 Repulse Bay Apartments 101 Repulse Bay Road Hong Kong Foreign |
Director Name | Andrew Douglas Cummins |
---|---|
Date of Birth | August 1949 (Born 74 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 15 October 1996(94 years, 10 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 31 December 1997) |
Role | Director Strategic Development |
Correspondence Address | 4 Argyll Road London W8 7DB |
Director Name | Martyn Robert Smith |
---|---|
Date of Birth | May 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 March 1997(95 years, 3 months after company formation) |
Appointment Duration | 2 years (resigned 20 March 1999) |
Role | Accountant |
Correspondence Address | 68 Chaucer Road Acton London W3 6DP |
Director Name | Roy Charles Williams |
---|---|
Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1997(95 years, 10 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 20 March 1999) |
Role | Solicitor |
Correspondence Address | 16 Colcokes Road Banstead Surrey SM7 2EW |
Director Name | Victor Kwok King Fung |
---|---|
Date of Birth | October 1945 (Born 78 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 20 March 1999(97 years, 4 months after company formation) |
Appointment Duration | 8 months (resigned 15 November 1999) |
Role | Chairman |
Correspondence Address | 32a The Harbourview 11 Magazine Gap Road Hong Kong Foreign |
Director Name | Butt Farn Lau |
---|---|
Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 March 1999(97 years, 4 months after company formation) |
Appointment Duration | 10 years, 9 months (resigned 24 December 2009) |
Role | Company Director |
Correspondence Address | Flat A 14th Floor 144 Austin Road Kowloon Hong Kong |
Director Name | Benedict Yew Teck Chang |
---|---|
Date of Birth | March 1954 (Born 70 years ago) |
Nationality | Malaysian |
Status | Resigned |
Appointed | 20 March 1999(97 years, 4 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 15 November 2004) |
Role | Group Managing Director |
Correspondence Address | Flat 12 1/F 40 Chung Hom Kok Road Hong Kong |
Secretary Name | Ms Ying Kwai Yuen |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 March 1999(97 years, 4 months after company formation) |
Appointment Duration | 10 years, 9 months (resigned 24 December 2009) |
Role | Secretary |
Correspondence Address | Flat A 20th Floor Block 4 Sceneway Garden 8 Sceneway Road Kowloon Hong Kong |
Director Name | Mr Srinivasan Parthasarathy |
---|---|
Date of Birth | May 1957 (Born 67 years ago) |
Nationality | Singaporean |
Status | Resigned |
Appointed | 15 November 2004(102 years, 12 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 01 March 2007) |
Role | Company Director |
Country of Residence | Hong Kong |
Correspondence Address | Flat B, 33/F Tower 17, Laguna Grande 8 Laguna Verde Avenue Hunghom Kowloon Hing Kong |
Director Name | Kee-Hwan Lee |
---|---|
Date of Birth | June 1971 (Born 52 years ago) |
Nationality | Korean |
Status | Resigned |
Appointed | 24 December 2009(108 years, 1 month after company formation) |
Appointment Duration | 3 years, 2 months (resigned 22 February 2013) |
Role | Company Director |
Country of Residence | Singapore |
Correspondence Address | 200 Kim Seng Road #16-04 The Cosmopolitan Singapore 239471 |
Director Name | Angela Mui Chin Chan |
---|---|
Date of Birth | November 1963 (Born 60 years ago) |
Nationality | Malaysian |
Status | Resigned |
Appointed | 24 December 2009(108 years, 1 month after company formation) |
Appointment Duration | 3 months, 1 week (resigned 01 April 2010) |
Role | Company Director |
Country of Residence | Singapore |
Correspondence Address | 42 Kim Yam Road #08-06 Singapore 239347 |
Secretary Name | Inchcape Corporate Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 15 April 1992(90 years, 4 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 20 March 1999) |
Correspondence Address | 22a St James's Square London SW1Y 5LP |
Registered Address | 10-18 Union Street London SE1 1SZ |
---|---|
Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Cathedrals |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
4k at £0.2 | Borneo Co. (Bvi) LTD 99.98% Ordinary |
---|---|
1 at £0.2 | Anglo-thai Corp (Bvi) LTD 0.03% Ordinary |
Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
11 June 2014 | Final Gazette dissolved following liquidation (1 page) |
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11 June 2014 | Final Gazette dissolved following liquidation (1 page) |
11 June 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
11 March 2014 | Return of final meeting in a members' voluntary winding up (10 pages) |
11 March 2014 | Return of final meeting in a members' voluntary winding up (10 pages) |
23 October 2013 | Declaration of solvency (3 pages) |
23 October 2013 | Appointment of a voluntary liquidator (1 page) |
23 October 2013 | Resolutions
|
23 October 2013 | Declaration of solvency (3 pages) |
23 October 2013 | Appointment of a voluntary liquidator (1 page) |
23 October 2013 | Resolutions
|
17 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
17 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
1 August 2013 | Director's details changed for Caroline Tang Cheng Cheng Tang on 15 July 2013 (3 pages) |
1 August 2013 | Director's details changed for Caroline Tang Cheng Cheng Tang on 15 July 2013 (3 pages) |
6 March 2013 | Termination of appointment of Kee-Hwan Lee as a director (2 pages) |
6 March 2013 | Appointment of Caroline Tang Cheng Cheng Tang as a director (3 pages) |
6 March 2013 | Appointment of Caroline Tang Cheng Cheng Tang as a director (3 pages) |
6 March 2013 | Termination of appointment of Kee-Hwan Lee as a director (2 pages) |
8 May 2012 | Annual return made up to 15 April 2012 with a full list of shareholders Statement of capital on 2012-05-08
|
8 May 2012 | Annual return made up to 15 April 2012 with a full list of shareholders Statement of capital on 2012-05-08
|
29 September 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
29 September 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
1 August 2011 | Registered office address changed from 12 Plumtree Court London EC4A 4HT on 1 August 2011 (1 page) |
1 August 2011 | Registered office address changed from 12 Plumtree Court London EC4A 4HT on 1 August 2011 (1 page) |
1 August 2011 | Registered office address changed from 12 Plumtree Court London EC4A 4HT on 1 August 2011 (1 page) |
18 April 2011 | Annual return made up to 15 April 2011 with a full list of shareholders (3 pages) |
18 April 2011 | Annual return made up to 15 April 2011 with a full list of shareholders (3 pages) |
30 September 2010 | Full accounts made up to 31 December 2009 (12 pages) |
30 September 2010 | Full accounts made up to 31 December 2009 (12 pages) |
5 May 2010 | Annual return made up to 15 April 2010 with a full list of shareholders (4 pages) |
5 May 2010 | Termination of appointment of Angela Chan as a director (1 page) |
5 May 2010 | Termination of appointment of Angela Chan as a director (1 page) |
5 May 2010 | Annual return made up to 15 April 2010 with a full list of shareholders (4 pages) |
14 January 2010 | Termination of appointment of Butt Lau as a director (1 page) |
14 January 2010 | Termination of appointment of Ying Yuen as a secretary (1 page) |
14 January 2010 | Termination of appointment of Jeremy Hobbins as a director (1 page) |
14 January 2010 | Termination of appointment of Jeremy Hobbins as a director (1 page) |
14 January 2010 | Appointment of Angela Mui Chin Chan as a director (2 pages) |
14 January 2010 | Termination of appointment of Butt Lau as a director (1 page) |
14 January 2010 | Appointment of Angela Mui Chin Chan as a director (2 pages) |
14 January 2010 | Termination of appointment of Ying Yuen as a secretary (1 page) |
14 January 2010 | Appointment of Kee-Hwan Lee as a director (2 pages) |
14 January 2010 | Appointment of Kee-Hwan Lee as a director (2 pages) |
5 November 2009 | Accounts for a dormant company made up to 31 December 2008 (9 pages) |
5 November 2009 | Accounts for a dormant company made up to 31 December 2008 (9 pages) |
15 May 2009 | Return made up to 15/04/09; full list of members (4 pages) |
15 May 2009 | Return made up to 15/04/09; full list of members (4 pages) |
3 February 2009 | Full accounts made up to 31 December 2007 (13 pages) |
3 February 2009 | Full accounts made up to 31 December 2007 (13 pages) |
30 October 2008 | Resolutions
|
30 October 2008 | Resolutions
|
8 July 2008 | Resolutions
|
8 July 2008 | Resolutions
|
12 June 2008 | Director's change of particulars / butt lau / 15/04/2008 (1 page) |
12 June 2008 | Director's change of particulars / butt lau / 15/04/2008 (1 page) |
12 June 2008 | Return made up to 15/04/08; full list of members (4 pages) |
12 June 2008 | Director's change of particulars / jeremy hobbins / 15/04/2008 (1 page) |
12 June 2008 | Return made up to 15/04/08; full list of members (4 pages) |
12 June 2008 | Director's change of particulars / jeremy hobbins / 15/04/2008 (1 page) |
22 December 2007 | Full accounts made up to 31 December 2006 (13 pages) |
22 December 2007 | Full accounts made up to 31 December 2006 (13 pages) |
13 June 2007 | Return made up to 15/04/07; full list of members (3 pages) |
13 June 2007 | Return made up to 15/04/07; full list of members (3 pages) |
21 March 2007 | Director resigned (1 page) |
21 March 2007 | Director resigned (1 page) |
14 December 2006 | Director's particulars changed (1 page) |
14 December 2006 | Director's particulars changed (1 page) |
19 July 2006 | Full accounts made up to 31 December 2005 (13 pages) |
19 July 2006 | Full accounts made up to 31 December 2005 (13 pages) |
11 July 2006 | Resolutions
|
11 July 2006 | Resolutions
|
3 July 2006 | Resolutions
|
3 July 2006 | Resolutions
|
20 June 2006 | Members' assent for rereg from LTD to UNLTD (1 page) |
20 June 2006 | Declaration of assent for reregistration to UNLTD (2 pages) |
20 June 2006 | Certificate of re-registration from Limited to Unlimited (1 page) |
20 June 2006 | Resolutions
|
20 June 2006 | Re-registration of Memorandum and Articles (6 pages) |
20 June 2006 | Application for reregistration from LTD to UNLTD (2 pages) |
20 June 2006 | Members' assent for rereg from LTD to UNLTD (1 page) |
20 June 2006 | Declaration of assent for reregistration to UNLTD (2 pages) |
20 June 2006 | Certificate of re-registration from Limited to Unlimited (1 page) |
20 June 2006 | Resolutions
|
20 June 2006 | Re-registration of Memorandum and Articles (6 pages) |
20 June 2006 | Application for reregistration from LTD to UNLTD (2 pages) |
8 May 2006 | Return made up to 15/04/06; full list of members (2 pages) |
8 May 2006 | Return made up to 15/04/06; full list of members (2 pages) |
20 March 2006 | Full accounts made up to 31 December 2004 (13 pages) |
20 March 2006 | Full accounts made up to 31 December 2004 (13 pages) |
14 September 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
14 September 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
4 May 2005 | Return made up to 15/04/05; full list of members (6 pages) |
4 May 2005 | Return made up to 15/04/05; full list of members (6 pages) |
25 January 2005 | Director resigned (1 page) |
25 January 2005 | Director resigned (1 page) |
25 January 2005 | New director appointed (2 pages) |
25 January 2005 | New director appointed (2 pages) |
4 November 2004 | Full accounts made up to 31 December 2003 (13 pages) |
4 November 2004 | Full accounts made up to 31 December 2003 (13 pages) |
30 October 2004 | Delivery ext'd 3 mth 31/12/03 (2 pages) |
30 October 2004 | Delivery ext'd 3 mth 31/12/03 (2 pages) |
18 May 2004 | Return made up to 15/04/04; full list of members (6 pages) |
18 May 2004 | Return made up to 15/04/04; full list of members (6 pages) |
17 February 2004 | Full accounts made up to 31 December 2002 (14 pages) |
17 February 2004 | Full accounts made up to 31 December 2002 (14 pages) |
6 June 2003 | Registered office changed on 06/06/03 from: 35 saint thomas street london SE1 9SN (1 page) |
6 June 2003 | Registered office changed on 06/06/03 from: 35 saint thomas street london SE1 9SN (1 page) |
9 May 2003 | Auditor's resignation (1 page) |
9 May 2003 | Auditor's resignation (1 page) |
2 May 2003 | Return made up to 15/04/03; full list of members (6 pages) |
2 May 2003 | Return made up to 15/04/03; full list of members (6 pages) |
21 March 2003 | Auditor's resignation (1 page) |
21 March 2003 | Auditor's resignation (1 page) |
6 February 2003 | Full accounts made up to 31 December 2001 (12 pages) |
6 February 2003 | Full accounts made up to 31 December 2001 (12 pages) |
9 January 2003 | Director's particulars changed (1 page) |
9 January 2003 | Director's particulars changed (1 page) |
8 October 2002 | Delivery ext'd 3 mth 31/12/02 (1 page) |
8 October 2002 | Delivery ext'd 3 mth 31/12/02 (1 page) |
17 May 2002 | Return made up to 15/04/02; full list of members (6 pages) |
17 May 2002 | Return made up to 15/04/02; full list of members (6 pages) |
27 March 2002 | Director's particulars changed (1 page) |
27 March 2002 | Director's particulars changed (1 page) |
7 February 2002 | Full accounts made up to 31 December 2000 (13 pages) |
7 February 2002 | Full accounts made up to 31 December 2000 (13 pages) |
25 October 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
25 October 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
10 September 2001 | Director's particulars changed (1 page) |
10 September 2001 | Director's particulars changed (1 page) |
13 August 2001 | Secretary's particulars changed (1 page) |
13 August 2001 | Secretary's particulars changed (1 page) |
9 July 2001 | Company name changed li & fung marketing services lim ited\certificate issued on 09/07/01 (2 pages) |
9 July 2001 | Company name changed li & fung marketing services lim ited\certificate issued on 09/07/01 (2 pages) |
1 May 2001 | Return made up to 15/04/01; full list of members
|
1 May 2001 | Return made up to 15/04/01; full list of members
|
28 January 2001 | Full accounts made up to 31 December 1999 (16 pages) |
28 January 2001 | Full accounts made up to 31 December 1999 (16 pages) |
23 October 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
23 October 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
7 June 2000 | Director resigned (1 page) |
7 June 2000 | Return made up to 15/04/00; no change of members (5 pages) |
7 June 2000 | Director resigned (1 page) |
7 June 2000 | Return made up to 15/04/00; no change of members (5 pages) |
25 November 1999 | Director resigned (1 page) |
25 November 1999 | Director resigned (1 page) |
25 October 1999 | Return made up to 15/04/99; full list of members (7 pages) |
25 October 1999 | Return made up to 15/04/99; full list of members (7 pages) |
22 October 1999 | Director's particulars changed (1 page) |
22 October 1999 | Director's particulars changed (1 page) |
13 October 1999 | Secretary resigned (1 page) |
13 October 1999 | Director resigned (1 page) |
13 October 1999 | Registered office changed on 13/10/99 from: 33 cavendish square london W1M 9HF (1 page) |
13 October 1999 | Secretary resigned (1 page) |
13 October 1999 | Director resigned (1 page) |
13 October 1999 | Director resigned (1 page) |
13 October 1999 | Director resigned (1 page) |
13 October 1999 | Registered office changed on 13/10/99 from: 33 cavendish square london W1M 9HF (1 page) |
13 October 1999 | Director resigned (1 page) |
13 October 1999 | Director resigned (1 page) |
13 October 1999 | Director resigned (1 page) |
13 October 1999 | Director resigned (1 page) |
26 May 1999 | Company name changed inchcape marketing services limi ted\certificate issued on 27/05/99 (2 pages) |
26 May 1999 | Company name changed inchcape marketing services limi ted\certificate issued on 27/05/99 (2 pages) |
9 April 1999 | New director appointed (2 pages) |
9 April 1999 | New director appointed (2 pages) |
9 April 1999 | New secretary appointed (2 pages) |
9 April 1999 | New director appointed (2 pages) |
9 April 1999 | New director appointed (2 pages) |
9 April 1999 | New director appointed (2 pages) |
9 April 1999 | New director appointed (2 pages) |
9 April 1999 | New secretary appointed (2 pages) |
29 March 1999 | Full accounts made up to 31 December 1998 (18 pages) |
29 March 1999 | Full accounts made up to 31 December 1998 (18 pages) |
25 January 1999 | Director resigned (1 page) |
25 January 1999 | Director resigned (1 page) |
26 August 1998 | Auditor's resignation (2 pages) |
26 August 1998 | Auditor's resignation (2 pages) |
11 August 1998 | Full accounts made up to 31 December 1997 (16 pages) |
11 August 1998 | Full accounts made up to 31 December 1997 (16 pages) |
23 April 1998 | Return made up to 15/04/98; no change of members (8 pages) |
23 April 1998 | Return made up to 15/04/98; no change of members (8 pages) |
4 February 1998 | Director resigned (1 page) |
4 February 1998 | Director resigned (1 page) |
13 January 1998 | Director resigned (1 page) |
13 January 1998 | Director resigned (1 page) |
17 November 1997 | Full accounts made up to 31 December 1996 (13 pages) |
17 November 1997 | Full accounts made up to 31 December 1996 (13 pages) |
27 October 1997 | Delivery ext'd 3 mth 31/12/96 (2 pages) |
27 October 1997 | Delivery ext'd 3 mth 31/12/96 (2 pages) |
17 October 1997 | Director resigned (1 page) |
17 October 1997 | New director appointed (2 pages) |
17 October 1997 | New director appointed (2 pages) |
17 October 1997 | Director resigned (1 page) |
21 August 1997 | Director resigned (1 page) |
21 August 1997 | Director resigned (1 page) |
15 May 1997 | Return made up to 15/04/97; full list of members (12 pages) |
15 May 1997 | Return made up to 15/04/97; full list of members (12 pages) |
7 May 1997 | Director's particulars changed (1 page) |
7 May 1997 | Director resigned (1 page) |
7 May 1997 | New director appointed (2 pages) |
7 May 1997 | Director's particulars changed (1 page) |
7 May 1997 | Director resigned (1 page) |
7 May 1997 | New director appointed (2 pages) |
27 January 1997 | Director resigned (1 page) |
27 January 1997 | Director's particulars changed (1 page) |
27 January 1997 | Director resigned (1 page) |
27 January 1997 | Director's particulars changed (1 page) |
2 January 1997 | Secretary's particulars changed (1 page) |
2 January 1997 | Secretary's particulars changed (1 page) |
2 January 1997 | Director resigned (1 page) |
2 January 1997 | Director resigned (1 page) |
4 December 1996 | Director resigned (1 page) |
4 December 1996 | New director appointed (2 pages) |
4 December 1996 | New director appointed (2 pages) |
4 December 1996 | Director resigned (1 page) |
19 November 1996 | Director's particulars changed (1 page) |
19 November 1996 | Director's particulars changed (1 page) |
29 October 1996 | New director appointed (2 pages) |
29 October 1996 | New director appointed (2 pages) |
25 July 1996 | Full accounts made up to 31 December 1995 (13 pages) |
25 July 1996 | Full accounts made up to 31 December 1995 (13 pages) |
10 July 1996 | Registered office changed on 10/07/96 from: st. James house 23 king street london SW1Y 6QY (1 page) |
10 July 1996 | Registered office changed on 10/07/96 from: st. James house 23 king street london SW1Y 6QY (1 page) |
21 June 1996 | Return made up to 15/04/96; no change of members (10 pages) |
21 June 1996 | Return made up to 15/04/96; no change of members (10 pages) |
20 June 1996 | Director's particulars changed (1 page) |
20 June 1996 | Director's particulars changed (1 page) |
6 June 1996 | Director's particulars changed (1 page) |
6 June 1996 | Director's particulars changed (1 page) |
4 April 1996 | Director resigned (1 page) |
4 April 1996 | Director resigned (1 page) |
20 September 1995 | Full accounts made up to 31 December 1994 (11 pages) |
20 September 1995 | Full accounts made up to 31 December 1994 (11 pages) |
3 May 1995 | New director appointed (2 pages) |
3 May 1995 | New director appointed (2 pages) |
20 April 1995 | Return made up to 15/04/95; no change of members (20 pages) |
20 April 1995 | Return made up to 15/04/95; no change of members (20 pages) |
30 March 1995 | New director appointed (2 pages) |
30 March 1995 | New director appointed (2 pages) |
30 March 1995 | New director appointed (2 pages) |
30 March 1995 | New director appointed (2 pages) |
30 March 1995 | New director appointed (2 pages) |
30 March 1995 | New director appointed (2 pages) |
30 March 1995 | New director appointed (2 pages) |
30 March 1995 | New director appointed (2 pages) |
2 March 1995 | New director appointed (2 pages) |
2 March 1995 | New director appointed (2 pages) |
2 March 1995 | Director resigned (2 pages) |
2 March 1995 | Director resigned (2 pages) |
2 March 1995 | New director appointed (2 pages) |
2 March 1995 | Director resigned (2 pages) |
2 March 1995 | New director appointed (2 pages) |
2 March 1995 | Director resigned (2 pages) |
2 March 1995 | New director appointed (2 pages) |
2 March 1995 | Director resigned (2 pages) |
2 March 1995 | New director appointed (2 pages) |
2 March 1995 | Director resigned (2 pages) |
2 March 1995 | Director resigned (2 pages) |
2 March 1995 | New director appointed (2 pages) |
2 March 1995 | New director appointed (2 pages) |
2 March 1995 | Director resigned (2 pages) |
22 February 1995 | Company name changed\certificate issued on 22/02/95 (2 pages) |
22 February 1995 | Company name changed\certificate issued on 22/02/95 (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (538 pages) |
3 April 1991 | Memorandum and Articles of Association (15 pages) |
3 April 1991 | Memorandum and Articles of Association (15 pages) |
19 November 1970 | Increase in nominal capital (2 pages) |
19 November 1970 | Increase in nominal capital (2 pages) |
19 December 1968 | Resolutions
|
19 December 1968 | Resolutions
|
25 September 1922 | Increase in nominal capital (2 pages) |
25 September 1922 | Increase in nominal capital (2 pages) |
21 December 1917 | Increase in nominal capital (2 pages) |
21 December 1917 | Increase in nominal capital (2 pages) |
13 December 1901 | Certificate of incorporation (43 pages) |
13 December 1901 | Increase in nominal capital (4 pages) |
13 December 1901 | Certificate of incorporation (43 pages) |
13 December 1901 | Increase in nominal capital (4 pages) |