Berkeley Square
London
W1J 6ER
Director Name | Portman Administration 1 Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 31 December 2003(102 years, 1 month after company formation) |
Appointment Duration | 8 years, 3 months (closed 17 April 2012) |
Correspondence Address | 6th Floor Lansdowne House Berkeley Square London W1J 6ER |
Director Name | Portman Administration 2 Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 31 December 2003(102 years, 1 month after company formation) |
Appointment Duration | 8 years, 3 months (closed 17 April 2012) |
Correspondence Address | 6th Floor Lansdowne House Berkeley Square London W1J 6ER |
Director Name | John Howard Watkins |
---|---|
Date of Birth | September 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 1990(89 years after company formation) |
Appointment Duration | 7 years, 2 months (resigned 10 March 1998) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Carter Drive Barford Warwickshire CV35 8ET |
Director Name | Mr Timothy Peter Walter |
---|---|
Date of Birth | September 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 1990(89 years after company formation) |
Appointment Duration | 7 years, 2 months (resigned 10 March 1998) |
Role | Accountant |
Correspondence Address | Lodgefield Hunt Paddocks Rouncil Lane Kenilworth Warwickshire CV8 1NL |
Director Name | Walter Trevor Robinson |
---|---|
Date of Birth | September 1925 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 1990(89 years after company formation) |
Appointment Duration | 4 years, 10 months (resigned 01 November 1995) |
Role | Banker |
Correspondence Address | 52 Oakwood Avenue Purley Surrey CR8 1AQ |
Director Name | Dennis Henry Baker |
---|---|
Date of Birth | August 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 1990(89 years after company formation) |
Appointment Duration | 7 years, 2 months (resigned 10 March 1998) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3a Hillcrest Road Saltwood Hythe Kent CT21 5EX |
Secretary Name | Mr Timothy Peter Walter |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 December 1990(89 years after company formation) |
Appointment Duration | 7 years, 2 months (resigned 10 March 1998) |
Role | Company Director |
Correspondence Address | Lodgefield Hunt Paddocks Rouncil Lane Kenilworth Warwickshire CV8 1NL |
Director Name | Mr Thomas Pearson Frost |
---|---|
Date of Birth | July 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 1993(91 years, 9 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 10 March 1998) |
Role | Company Director |
Correspondence Address | Orchard House 44 Park Avenue North Harpenden Hertfordshire AL5 2ED |
Director Name | Peter Hedges |
---|---|
Date of Birth | March 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 1996(94 years, 2 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 10 March 1998) |
Role | Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | Coddimoor Farm Whaddon Buckinghamshire MK17 0LR |
Director Name | Mr David John Houghton |
---|---|
Date of Birth | August 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 March 1998(96 years, 3 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 14 January 2000) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | 605 Gilbert House Barbican London EC2Y 8BD |
Director Name | Mr Stephen Richard Jaffe |
---|---|
Date of Birth | February 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 March 1998(96 years, 3 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 14 January 2000) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | 14 Park Avenue London SW14 8AT |
Director Name | Mr Philip Geoffrey Lewis |
---|---|
Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 March 1998(96 years, 3 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 21 January 2000) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | 1 Parkside London NW7 2LJ |
Director Name | Thomas Peter Tidy |
---|---|
Date of Birth | August 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 March 1998(96 years, 3 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 21 January 2000) |
Role | Chartered Accountant |
Correspondence Address | 35 Wyatt Drive London SW13 8AL |
Secretary Name | Nigel David Gurkin |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 March 1998(96 years, 3 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 12 June 2000) |
Role | Company Director |
Correspondence Address | 22 Alacross Road Ealing London W5 4HT |
Secretary Name | Mr Howard Goldsobel |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 March 1998(96 years, 3 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 03 November 1999) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 38 Elliott Square Swiss Cottage London NW3 3SU |
Secretary Name | Andrew Graham Moss |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 October 1999(97 years, 11 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 23 September 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 244 Willesden Lane London NW2 5RE |
Director Name | Graham Anthony Johnathan Emmett |
---|---|
Date of Birth | January 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 November 1999(97 years, 11 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 28 July 2003) |
Role | Finance Director |
Correspondence Address | Rushmead Leigh Place Cobham Surrey KT11 2HL |
Director Name | Mr Paul Jonathan Goswell |
---|---|
Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 November 1999(97 years, 11 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 31 December 2003) |
Role | Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | Mulberry Lodge Mill Hill Barnes London SW13 0HS |
Director Name | Mr James William Jeremy Ritblat |
---|---|
Date of Birth | February 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 November 1999(97 years, 11 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 31 December 2003) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 24 St Petersburgh Place London W2 4LB |
Director Name | Mr Colin Barry Wagman |
---|---|
Date of Birth | May 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 November 1999(97 years, 11 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 31 December 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | North Lodge 25 Ringwood Avenue London N2 9NT |
Director Name | Timothy Haden Scott |
---|---|
Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 August 2001(99 years, 8 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 31 December 2003) |
Role | Property Investment |
Correspondence Address | 6 Russell Hill Purley Surrey CR8 2JA |
Registered Address | The Clock House 87 Paines Lane Pinner Middlesex HA5 3BZ |
---|---|
Region | London |
Constituency | Ruislip, Northwood and Pinner |
County | Greater London |
Ward | Pinner |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Net Worth | £19,092,680 |
Latest Accounts | 30 September 2006 (17 years, 2 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 30 September |
17 April 2012 | Final Gazette dissolved following liquidation (1 page) |
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17 April 2012 | Final Gazette dissolved following liquidation (1 page) |
17 April 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
17 January 2012 | Return of final meeting in a members' voluntary winding up (10 pages) |
17 January 2012 | Return of final meeting in a members' voluntary winding up (10 pages) |
25 November 2011 | Liquidators' statement of receipts and payments to 17 November 2011 (6 pages) |
25 November 2011 | Liquidators' statement of receipts and payments to 17 November 2011 (6 pages) |
25 November 2011 | Liquidators statement of receipts and payments to 17 November 2011 (6 pages) |
31 May 2011 | Liquidators' statement of receipts and payments to 17 May 2011 (6 pages) |
31 May 2011 | Liquidators statement of receipts and payments to 17 May 2011 (6 pages) |
31 May 2011 | Liquidators' statement of receipts and payments to 17 May 2011 (6 pages) |
6 December 2010 | Liquidators' statement of receipts and payments to 17 November 2010 (6 pages) |
6 December 2010 | Liquidators statement of receipts and payments to 17 November 2010 (6 pages) |
6 December 2010 | Liquidators' statement of receipts and payments to 17 November 2010 (6 pages) |
3 June 2010 | Liquidators' statement of receipts and payments to 17 May 2010 (6 pages) |
3 June 2010 | Liquidators' statement of receipts and payments to 17 May 2010 (6 pages) |
3 June 2010 | Liquidators statement of receipts and payments to 17 May 2010 (6 pages) |
25 November 2009 | Liquidators statement of receipts and payments to 17 November 2009 (6 pages) |
25 November 2009 | Liquidators' statement of receipts and payments to 17 November 2009 (6 pages) |
25 November 2009 | Liquidators' statement of receipts and payments to 17 November 2009 (6 pages) |
25 November 2008 | Registered office changed on 25/11/2008 from, 6TH floor lansdowne house, berkeley square, london, W1J 6ER (1 page) |
25 November 2008 | Registered office changed on 25/11/2008 from, 6TH floor lansdowne house, berkeley square, london, W1J 6ER (1 page) |
24 November 2008 | Appointment of a voluntary liquidator (1 page) |
24 November 2008 | Declaration of solvency (3 pages) |
24 November 2008 | Resolutions
|
24 November 2008 | Declaration of solvency (3 pages) |
24 November 2008 | Resolutions
|
24 November 2008 | Appointment of a voluntary liquidator (1 page) |
5 June 2008 | Company name changed five oaks investments LIMITED\certificate issued on 05/06/08 (2 pages) |
5 June 2008 | Company name changed five oaks investments LIMITED\certificate issued on 05/06/08 (2 pages) |
23 January 2008 | Return made up to 20/12/07; full list of members (7 pages) |
23 January 2008 | Return made up to 20/12/07; full list of members (7 pages) |
2 August 2007 | Full accounts made up to 30 September 2006 (14 pages) |
2 August 2007 | Full accounts made up to 30 September 2006 (14 pages) |
4 January 2007 | Return made up to 19/12/06; full list of members (7 pages) |
4 January 2007 | Return made up to 19/12/06; full list of members (7 pages) |
17 February 2006 | Full accounts made up to 31 March 2005 (13 pages) |
17 February 2006 | Full accounts made up to 31 March 2005 (13 pages) |
4 January 2006 | Return made up to 20/12/05; full list of members (7 pages) |
4 January 2006 | Return made up to 20/12/05; full list of members (7 pages) |
23 November 2005 | Accounting reference date extended from 31/03/06 to 30/09/06 (1 page) |
23 November 2005 | Accounting reference date extended from 31/03/06 to 30/09/06 (1 page) |
22 July 2005 | Registered office changed on 22/07/05 from: 40 portman square, london, W1H 0AA (1 page) |
22 July 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
22 July 2005 | Director's particulars changed (1 page) |
22 July 2005 | Registered office changed on 22/07/05 from: 40 portman square, london, W1H 0AA (1 page) |
22 July 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
22 July 2005 | Director's particulars changed (1 page) |
19 February 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
19 February 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
19 February 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
19 February 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
19 February 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
19 February 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
21 January 2005 | Return made up to 20/12/04; full list of members (7 pages) |
21 January 2005 | Return made up to 20/12/04; full list of members (7 pages) |
23 September 2004 | Full accounts made up to 31 March 2004 (15 pages) |
23 September 2004 | Full accounts made up to 31 March 2004 (15 pages) |
20 February 2004 | Return made up to 20/12/03; full list of members (8 pages) |
20 February 2004 | Director's particulars changed (1 page) |
20 February 2004 | Director's particulars changed (1 page) |
20 February 2004 | Return made up to 20/12/03; full list of members (8 pages) |
21 January 2004 | New director appointed (5 pages) |
21 January 2004 | New director appointed (5 pages) |
21 January 2004 | New director appointed (5 pages) |
21 January 2004 | New director appointed (5 pages) |
11 January 2004 | Director resigned (1 page) |
11 January 2004 | Director resigned (1 page) |
11 January 2004 | Director resigned (1 page) |
11 January 2004 | Director resigned (1 page) |
11 January 2004 | Director resigned (1 page) |
11 January 2004 | Director resigned (1 page) |
11 January 2004 | Director resigned (1 page) |
11 January 2004 | Director resigned (1 page) |
17 October 2003 | New secretary appointed (2 pages) |
17 October 2003 | Secretary resigned (1 page) |
17 October 2003 | Registered office changed on 17/10/03 from: 40 queen anne street, london, W1G 9EL (1 page) |
17 October 2003 | Registered office changed on 17/10/03 from: 40 queen anne street, london, W1G 9EL (1 page) |
17 October 2003 | New secretary appointed (2 pages) |
17 October 2003 | Secretary resigned (1 page) |
14 August 2003 | Director resigned (1 page) |
14 August 2003 | Director resigned (1 page) |
23 July 2003 | Full accounts made up to 31 March 2003 (16 pages) |
23 July 2003 | Full accounts made up to 31 March 2003 (16 pages) |
22 January 2003 | Full accounts made up to 31 March 2002 (17 pages) |
22 January 2003 | Full accounts made up to 31 March 2002 (17 pages) |
10 January 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
10 January 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
30 December 2002 | Return made up to 20/12/02; full list of members (10 pages) |
30 December 2002 | Return made up to 20/12/02; full list of members (10 pages) |
24 July 2002 | Director's particulars changed (1 page) |
24 July 2002 | Director's particulars changed (1 page) |
31 January 2002 | Full accounts made up to 31 March 2001 (18 pages) |
31 January 2002 | Full accounts made up to 31 March 2001 (18 pages) |
27 December 2001 | Location of debenture register (1 page) |
27 December 2001 | Return made up to 20/12/01; full list of members (9 pages) |
27 December 2001 | Location of debenture register (1 page) |
27 December 2001 | Return made up to 20/12/01; full list of members (9 pages) |
21 December 2001 | Particulars of mortgage/charge (3 pages) |
21 December 2001 | Particulars of mortgage/charge (3 pages) |
16 November 2001 | Director's particulars changed (1 page) |
16 November 2001 | Director's particulars changed (1 page) |
30 August 2001 | New director appointed (3 pages) |
30 August 2001 | New director appointed (3 pages) |
27 April 2001 | Particulars of mortgage/charge (3 pages) |
27 April 2001 | Particulars of mortgage/charge (3 pages) |
6 March 2001 | Declaration of assistance for shares acquisition (5 pages) |
6 March 2001 | Declaration of assistance for shares acquisition (5 pages) |
6 March 2001 | Declaration of assistance for shares acquisition (5 pages) |
6 March 2001 | Declaration of assistance for shares acquisition (5 pages) |
6 March 2001 | Declaration of assistance for shares acquisition (5 pages) |
6 March 2001 | Declaration of assistance for shares acquisition (5 pages) |
26 February 2001 | Full accounts made up to 31 March 2000 (17 pages) |
26 February 2001 | Full accounts made up to 31 March 2000 (17 pages) |
2 January 2001 | Registered office changed on 02/01/01 from: 40 queen anne street, london, W1M 0EL (1 page) |
2 January 2001 | Return made up to 20/12/00; full list of members (6 pages) |
2 January 2001 | Return made up to 20/12/00; full list of members (6 pages) |
2 January 2001 | Registered office changed on 02/01/01 from: 40 queen anne street, london, W1M 0EL (1 page) |
8 August 2000 | Auditor's resignation (1 page) |
8 August 2000 | Auditor's resignation (1 page) |
14 July 2000 | Secretary resigned (1 page) |
14 July 2000 | Secretary resigned (1 page) |
2 June 2000 | Particulars of mortgage/charge (3 pages) |
2 June 2000 | Particulars of mortgage/charge (3 pages) |
23 May 2000 | Resolutions
|
23 May 2000 | Re-registration of Memorandum and Articles (14 pages) |
23 May 2000 | Re-registration of Memorandum and Articles (14 pages) |
23 May 2000 | Certificate of re-registration from Public Limited Company to Private (1 page) |
23 May 2000 | Application for reregistration from PLC to private (1 page) |
23 May 2000 | Application for reregistration from PLC to private (1 page) |
23 May 2000 | Resolutions
|
23 May 2000 | Certificate of re-registration from Public Limited Company to Private (1 page) |
27 March 2000 | Accounting reference date shortened from 31/05/00 to 31/03/00 (1 page) |
27 March 2000 | Accounting reference date shortened from 31/05/00 to 31/03/00 (1 page) |
21 February 2000 | Return made up to 20/12/99; full list of members (36 pages) |
21 February 2000 | Return made up to 20/12/99; full list of members (36 pages) |
9 February 2000 | Registered office changed on 09/02/00 from: nations house, 103 wigmore street, london, W1H 0AA (1 page) |
9 February 2000 | Registered office changed on 09/02/00 from: nations house, 103 wigmore street, london, W1H 0AA (1 page) |
7 February 2000 | Director resigned (1 page) |
7 February 2000 | Director resigned (1 page) |
5 February 2000 | Director resigned (1 page) |
5 February 2000 | Director resigned (1 page) |
3 February 2000 | Secretary resigned (1 page) |
3 February 2000 | Secretary resigned (1 page) |
3 February 2000 | Director resigned (1 page) |
3 February 2000 | Director resigned (1 page) |
3 February 2000 | Director resigned (1 page) |
3 February 2000 | Director resigned (1 page) |
21 January 2000 | Location of register of members (1 page) |
21 January 2000 | Location of register of members (1 page) |
29 December 1999 | Full accounts made up to 31 May 1999 (18 pages) |
29 December 1999 | Full accounts made up to 31 May 1999 (18 pages) |
9 December 1999 | Particulars of mortgage/charge (5 pages) |
9 December 1999 | Particulars of mortgage/charge (5 pages) |
4 December 1999 | New director appointed (4 pages) |
4 December 1999 | New director appointed (4 pages) |
17 November 1999 | New director appointed (6 pages) |
17 November 1999 | New director appointed (2 pages) |
17 November 1999 | New director appointed (6 pages) |
17 November 1999 | New director appointed (2 pages) |
17 November 1999 | New director appointed (6 pages) |
17 November 1999 | New director appointed (6 pages) |
9 November 1999 | New secretary appointed (2 pages) |
9 November 1999 | New secretary appointed (2 pages) |
2 April 1999 | Location of debenture register (1 page) |
2 April 1999 | Location of debenture register (1 page) |
21 January 1999 | Return made up to 20/12/98; no change of members (8 pages) |
21 January 1999 | Return made up to 20/12/98; no change of members
|
4 January 1999 | Full accounts made up to 31 May 1998 (21 pages) |
4 January 1999 | Full accounts made up to 31 May 1998 (21 pages) |
8 December 1998 | Director resigned (1 page) |
8 December 1998 | Director resigned (1 page) |
8 December 1998 | Director resigned (1 page) |
8 December 1998 | Director resigned (1 page) |
8 December 1998 | Director resigned (1 page) |
8 December 1998 | Director resigned (1 page) |
8 December 1998 | Director resigned (1 page) |
8 December 1998 | Director resigned (1 page) |
8 December 1998 | Director resigned (1 page) |
8 December 1998 | Director resigned (1 page) |
26 July 1998 | Registered office changed on 26/07/98 from: 130 jermyn street, st james, london, SW1Y 4UJ (1 page) |
26 July 1998 | Registered office changed on 26/07/98 from: 130 jermyn street, st james, london, SW1Y 4UJ (1 page) |
24 July 1998 | New director appointed (3 pages) |
24 July 1998 | New director appointed (3 pages) |
24 July 1998 | New director appointed (3 pages) |
24 July 1998 | New director appointed (3 pages) |
24 July 1998 | New director appointed (3 pages) |
24 July 1998 | New secretary appointed (2 pages) |
24 July 1998 | New director appointed (3 pages) |
24 July 1998 | New director appointed (3 pages) |
24 July 1998 | New director appointed (3 pages) |
24 July 1998 | New secretary appointed (2 pages) |
24 July 1998 | New secretary appointed (2 pages) |
24 July 1998 | New secretary appointed (2 pages) |
5 February 1998 | Return made up to 20/12/97; bulk list available separately (14 pages) |
5 February 1998 | Return made up to 20/12/97; bulk list available separately (14 pages) |
12 December 1997 | Full group accounts made up to 30 June 1997 (47 pages) |
12 December 1997 | Full group accounts made up to 30 June 1997 (47 pages) |
8 December 1997 | Resolutions
|
8 December 1997 | Resolutions
|
16 January 1997 | Full group accounts made up to 30 June 1996 (44 pages) |
16 January 1997 | Full group accounts made up to 30 June 1996 (44 pages) |
8 January 1997 | Return made up to 20/12/96; bulk list available separately (12 pages) |
8 January 1997 | Return made up to 20/12/96; bulk list available separately (12 pages) |
1 May 1996 | Resolutions
|
1 May 1996 | Resolutions
|
9 April 1996 | Statement of affairs (12 pages) |
9 April 1996 | Ad 01/03/96--------- £ si [email protected] (2 pages) |
9 April 1996 | Ad 01/03/96--------- £ si [email protected] (2 pages) |
9 April 1996 | Statement of affairs (12 pages) |
22 March 1996 | Ad 01/03/96--------- £ si [email protected]=25454 £ ic 5281596/5307050 (2 pages) |
22 March 1996 | Ad 01/03/96--------- £ si [email protected]=25454 £ ic 5281596/5307050 (2 pages) |
21 February 1996 | New director appointed (3 pages) |
21 February 1996 | New director appointed (3 pages) |
26 January 1996 | Return made up to 20/12/95; bulk list available separately (9 pages) |
26 January 1996 | Return made up to 20/12/95; bulk list available separately (9 pages) |
20 July 1995 | Ad 08/06/95--------- £ si [email protected] (6 pages) |
20 July 1995 | Statement of affairs (4 pages) |
20 July 1995 | Ad 08/06/95--------- £ si [email protected] (4 pages) |
20 July 1995 | Statement of affairs (4 pages) |
27 June 1995 | Ad 08/06/95--------- £ si [email protected]=243600 £ ic 5037996/5281596 (2 pages) |
27 June 1995 | Ad 08/06/95--------- £ si [email protected]=243600 £ ic 5037996/5281596 (2 pages) |
3 January 1995 | Full group accounts made up to 30 June 1994 (40 pages) |
3 January 1995 | Full group accounts made up to 30 June 1994 (40 pages) |
18 April 1994 | Interim accounts made up to 31 December 1993 (10 pages) |
18 April 1994 | Accounts made up to 31 December 1993 (10 pages) |
7 February 1994 | Listing of particulars (29 pages) |
7 February 1994 | Listing of particulars (29 pages) |
11 January 1994 | Full group accounts made up to 30 June 1993 (36 pages) |
11 January 1994 | Full group accounts made up to 30 June 1993 (36 pages) |
7 December 1993 | Resolutions
|
7 December 1993 | Resolutions
|
11 August 1993 | Listing of particulars (44 pages) |
11 August 1993 | Listing of particulars (44 pages) |
19 February 1990 | Full group accounts made up to 30 June 1989 (28 pages) |
19 February 1990 | Full group accounts made up to 30 June 1989 (28 pages) |
9 February 1989 | Full group accounts made up to 30 June 1988 (35 pages) |
9 February 1989 | Full group accounts made up to 30 June 1988 (35 pages) |
25 November 1988 | Statement of affairs (26 pages) |
25 November 1988 | Statement of affairs (26 pages) |
22 September 1988 | Listing of particulars (31 pages) |
22 September 1988 | Listing of particulars (31 pages) |
29 January 1988 | Accounts made up to 30 June 1987 (31 pages) |
29 January 1988 | Full accounts made up to 30 June 1987 (31 pages) |
15 February 1982 | Certificate of re-registration from Private to Public Limited Company (1 page) |
15 February 1982 | Certificate of re-registration from Private to Public Limited Company (1 page) |
23 March 1965 | Company name changed\certificate issued on 23/03/65 (2 pages) |
23 March 1965 | Company name changed\certificate issued on 23/03/65 (2 pages) |
13 December 1901 | Certificate of incorporation (1 page) |
13 December 1901 | Company name changed\certificate issued on 01/01/00 (5 pages) |
13 December 1901 | Certificate of incorporation (1 page) |
13 December 1901 | Company name changed\certificate issued on 01/01/00 (5 pages) |