Company NameCommonwealth Missionary Society Corporation(The)
DirectorsWayne Christopher Hawkins and Council For World Mission (UK)
Company StatusActive
Company Number00054472
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date13 December 1901(122 years, 4 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8532Social work without accommodation
SIC 88990Other social work activities without accommodation n.e.c.

Directors

Director NameRev Wayne Christopher Hawkins
Date of BirthJune 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed13 May 2016(114 years, 5 months after company formation)
Appointment Duration7 years, 10 months
RoleDeputy General Secretary, Programme (Dgsp)
Country of ResidenceEngland
Correspondence Address11 St. Georges Circus
London
SE1 8EH
Director NameCouncil For World Mission (UK) (Corporation)
StatusCurrent
Appointed13 June 2003(101 years, 6 months after company formation)
Appointment Duration20 years, 9 months
Correspondence Address10 Queen Street Place
London
EC4R 1BE
Secretary NameBWB Secretarial Limited (Corporation)
StatusCurrent
Appointed29 April 2016(114 years, 5 months after company formation)
Appointment Duration7 years, 11 months
Correspondence AddressBates Wells Braithwaite 10 Queen Street Place
London
EC4R 1BE
Director NameRev Ioan Gruffydd
Date of BirthJanuary 1938 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed19 July 1992(90 years, 8 months after company formation)
Appointment Duration11 months, 1 week (resigned 22 June 1993)
RoleWorld Church & Mission Department Secretary
Correspondence AddressTy John Penry 11 St Helens Road
Swansea
West Glamorgan
SA1 4AL
Wales
Director NameReverend Doctor Patrick Munroe
Date of BirthMay 1927 (Born 96 years ago)
NationalityGuyanese
StatusResigned
Appointed19 July 1992(90 years, 8 months after company formation)
Appointment Duration11 months, 1 week (resigned 22 June 1993)
RoleMinister Of Religion With Pastoral Charge Of Three
Correspondence AddressMission Chapel Manse
12 Chapel Street
New Amsterdam
Berbice
Foreign
Director NameMs Heather Elizabeth Macfarlane
Date of BirthJanuary 1947 (Born 77 years ago)
NationalityNew Zealnader
StatusResigned
Appointed19 July 1992(90 years, 8 months after company formation)
Appointment Duration11 months, 1 week (resigned 22 June 1993)
RoleVice President Of The New Zealand Cartographic Soc
Correspondence Address35 Colway Street
Ngaio
Wellington
Foreign
Director NameMr Leslie Kok Seng Lim
Date of BirthApril 1963 (Born 61 years ago)
NationalityMalaysian
StatusResigned
Appointed19 July 1992(90 years, 8 months after company formation)
Appointment Duration11 months, 1 week (resigned 22 June 1993)
RoleProjects Manager
Correspondence AddressGereja Grace Presbyterian Church
C/O Damai Complex 11-1 Jalan Bakar S
86000kluang
Johore
Foreign
Director NameRev Edea Kidu
Date of BirthJuly 1951 (Born 72 years ago)
NationalityPapua New Guinean
StatusResigned
Appointed19 July 1992(90 years, 8 months after company formation)
Appointment Duration3 years (resigned 21 July 1995)
RoleFull Time As The Moderator Of The United Church
Correspondence AddressUnited Church Assembly Office
PO Box 1401
Port Moresby
Foreign
Director NameRev Dafydd Andrew Jones
Date of BirthOctober 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed19 July 1992(90 years, 8 months after company formation)
Appointment Duration3 years (resigned 21 July 1995)
RoleMission Board Secretary Of Pcw
Correspondence AddressPresbyterian Church Of Wales
53 Richmond Road
Cardiff
CF2 3UP
Wales
Director NameRev Puafitu Faaalo
Date of BirthSeptember 1957 (Born 66 years ago)
NationalityTuvaluan
StatusResigned
Appointed19 July 1992(90 years, 8 months after company formation)
Appointment Duration11 months, 1 week (resigned 22 June 1993)
RoleChurch General Secretary - Ekalesia Kelisiano Tuva
Correspondence AddressEkalesia Kelisiano Tuvalu
PO Box 2
Funafuti
Tuvalu Central Pacific
Tuvalu
Director NameRev Maitland Evans
Date of BirthApril 1945 (Born 79 years ago)
NationalityJamaican
StatusResigned
Appointed19 July 1992(90 years, 8 months after company formation)
Appointment Duration11 months, 1 week (resigned 22 June 1993)
RoleGeneral Secretary Of The United Church Of Jamaica
Correspondence Address19 Upper Rose Lane
Kingston
Jamaica
Foreign
Director NameReverend Doctor Paul Nan-Jou Chen
Date of BirthNovember 1944 (Born 79 years ago)
NationalityTaiwanese
StatusResigned
Appointed19 July 1992(90 years, 8 months after company formation)
Appointment Duration11 months, 1 week (resigned 22 June 1993)
RoleTheological Professor
Correspondence AddressPresbyterian Church In Taiwan
117 East Gate Road Sec 1
Tainan 70129
Foreign
Director NameMrs Andrea Adams
Date of BirthFebruary 1940 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed19 July 1992(90 years, 8 months after company formation)
Appointment Duration6 years, 11 months (resigned 25 June 1999)
RoleTown Clerk
Correspondence Address8 St Marys Close
Southam
Leamington Spa
Warwickshire
CV33 0EW
Secretary NameMr Aubrey James Curry
NationalityBritish
StatusResigned
Appointed19 July 1992(90 years, 8 months after company formation)
Appointment Duration3 years, 1 month (resigned 31 August 1995)
RoleCompany Director
Correspondence Address52 Mayfield Avenue
Orpington
Kent
BR6 0AQ
Director NameRoshanna Latonia Gillis
Date of BirthOctober 1967 (Born 56 years ago)
NationalityGuyanese
StatusResigned
Appointed22 June 1993(91 years, 7 months after company formation)
Appointment Duration2 years (resigned 21 July 1995)
RoleAssistant Secretary In A Churc
Correspondence AddressHopetown Village
West Coast Berbice
Guyana
Foreign
Director NameLola Andrea McKinley
Date of BirthJanuary 1931 (Born 93 years ago)
NationalityJamaican
StatusResigned
Appointed22 June 1993(91 years, 7 months after company formation)
Appointment Duration3 years, 11 months (resigned 01 June 1997)
RoleEducation Consultant
Correspondence Address8 Trenton Avenue
Kingston 8
Jamaica
Foreign
Director NameReverend Doctor Sung-Hee Lee
Date of BirthFebruary 1948 (Born 76 years ago)
NationalityKorean
StatusResigned
Appointed22 June 1993(91 years, 7 months after company formation)
Appointment Duration2 years (resigned 21 July 1995)
RoleMinister Of Religion
Correspondence Address136-12 Yunji-Dong
Chongro-Ku Seoul 110-470
Republic Of Korea
Director NameProf George Koshy
Date of BirthApril 1931 (Born 93 years ago)
NationalityIndian
StatusResigned
Appointed22 June 1993(91 years, 7 months after company formation)
Appointment Duration2 years (resigned 21 July 1995)
RoleGeneral Secretary Of Csi
Correspondence AddressChurch Of S.India Synod Secretariat
No 5 Whites Road Royapettah
Madras
600 014
Director NameThandiwe Kanyowa
Date of BirthMay 1949 (Born 74 years ago)
NationalityZimbabwean
StatusResigned
Appointed22 June 1993(91 years, 7 months after company formation)
Appointment Duration3 years, 11 months (resigned 01 June 1997)
RoleEducation Officer
Correspondence Address8 Protea Avenue
Rhodene
Masvingo Zimbabwe
Foreign
Director NameRev Peter Neville Lamoela
Date of BirthNovember 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed06 July 1993(91 years, 7 months after company formation)
Appointment Duration2 years (resigned 21 July 1995)
RoleMinister Of Religion
Correspondence AddressPO Box 246
Heidelberg Cape 6760
South Africa
Foreign
Director NameAbina Hollis Marlene Craig
Date of BirthMarch 1974 (Born 50 years ago)
NationalityGuyanese
StatusResigned
Appointed21 July 1995(93 years, 8 months after company formation)
Appointment Duration1 year, 10 months (resigned 01 June 1997)
RoleResearcher
Correspondence Address46-P-Triumph Front Lands
East Coast Demerara
Guyana
Foreign
Director NameRev Chi Kin Chan
Date of BirthJanuary 1956 (Born 68 years ago)
NationalityChinese
StatusResigned
Appointed21 July 1995(93 years, 8 months after company formation)
Appointment Duration1 year, 10 months (resigned 01 June 1997)
RolePastor
Correspondence AddressChina Congregational Church
119 Leighton Road Causeway Road
Causeway Bay Hong Kong
Foreign
Director NameLi-Yun Lee
Date of BirthJune 1967 (Born 56 years ago)
NationalityTaiwanese
StatusResigned
Appointed21 July 1995(93 years, 8 months after company formation)
Appointment Duration1 year, 10 months (resigned 01 June 1997)
RoleSocial Worker
Correspondence Address3-B-1
95 Tung-Shin Road
Tainan
Taiwan
Director NameEvelyn Kamwendo
Date of BirthNovember 1947 (Born 76 years ago)
NationalityZambian
StatusResigned
Appointed21 July 1995(93 years, 8 months after company formation)
Appointment Duration1 year, 10 months (resigned 01 June 1997)
RoleBusiness Woman
Correspondence AddressUnited Church Of Zambia
Nationalist Road At Burma Road
PO Box 50122 Lusaka
15101ridgeway
Foreign
Director NameRt Rev Michael Savaranjan Baroi
Date of BirthFebruary 1944 (Born 80 years ago)
NationalityBangladeshi
StatusResigned
Appointed21 July 1995(93 years, 8 months after company formation)
Appointment Duration3 years, 11 months (resigned 25 June 1999)
RolePriesthood
Correspondence AddressChurch Of Bangladesh Diocesan Office
94 N S Road Thanapara
Kushtiabangladesh
Foreign
Director NameRev Anthony Gerald Burnham
Date of BirthMarch 1936 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed21 July 1995(93 years, 8 months after company formation)
Appointment Duration3 years, 11 months (resigned 25 June 1999)
RoleGeneral Secretary
Correspondence Address22 Ormonde Mansions
110a Southampton Row
London
WC1B 4BS
Secretary NameAdrian Nigel Wylie
NationalityBritish
StatusResigned
Appointed21 July 1995(93 years, 8 months after company formation)
Appointment Duration1 year, 10 months (resigned 01 June 1997)
RoleCompany Director
Correspondence AddressSt Marys Cottage Downsway
Merrow
Guildford
Surrey
GU1 2YA
Secretary NameMr William Mackenzie McVey
NationalityBritish
StatusResigned
Appointed02 June 1997(95 years, 6 months after company formation)
Appointment Duration3 years, 11 months (resigned 30 April 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Rathmore Road
Cambridge
Cambridgeshire
CB1 7AD
Director NamePetronella Johanna Doorn
Date of BirthJanuary 1971 (Born 53 years ago)
NationalityDutch
StatusResigned
Appointed25 June 1999(97 years, 7 months after company formation)
Appointment Duration2 years (resigned 27 June 2001)
RoleStudent
Correspondence Address2-E Ajehstraat 8-1
Le Amsterdam
1094
Foreign
Director NameEvelyn Kamwendo
Date of BirthNovember 1947 (Born 76 years ago)
NationalityZambian
StatusResigned
Appointed25 June 1999(97 years, 7 months after company formation)
Appointment Duration3 years, 11 months (resigned 13 June 2003)
RoleBusiness Woman
Correspondence AddressUnited Church Of Zambia
Nationalist Road At Burma Road
PO Box 50122 Lusaka
15101ridgeway
Foreign
Director NameRev Michael Heaney
Date of BirthApril 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed25 June 1999(97 years, 7 months after company formation)
Appointment Duration3 years, 11 months (resigned 13 June 2003)
RoleMinister Of Religion
Correspondence AddressCongregational Federation
Congregational Centre 4-8 Castle
Gate Nottingham
Nottinghamshire
NG1 7AS
Secretary NameColin Alfred Haddock
NationalityBritish
StatusResigned
Appointed25 June 1999(97 years, 7 months after company formation)
Appointment Duration2 years, 6 months (resigned 01 January 2002)
RoleCompany Director
Correspondence Address20 Browns Road
Holmer Green
High Wycombe
Buckinghamshire
HP15 6SL
Director NameLeona Shee Lye Boey
Date of BirthSeptember 1968 (Born 55 years ago)
NationalityMalaysian
StatusResigned
Appointed27 June 2001(99 years, 7 months after company formation)
Appointment Duration1 year, 11 months (resigned 13 June 2003)
RolePastor
Correspondence AddressBlock 756
Yishuan Street 72
07-268
760756
Secretary NameMs Gillian Margaret Palmer
NationalityBritish
StatusResigned
Appointed02 January 2002(100 years, 1 month after company formation)
Appointment Duration7 years, 9 months (resigned 23 October 2009)
RoleAccountant
Correspondence Address1 Post House Lane
Bookham
Leatherhead
Surrey
KT23 3EA
Secretary NameRev Geoffrey Edward Hodgess Roper
StatusResigned
Appointed01 November 2011(109 years, 11 months after company formation)
Appointment Duration4 years, 6 months (resigned 29 April 2016)
RoleCompany Director
Correspondence Address32-34 Great Peter Street
London
SW1P 2DB

Contact

Websitecwmission.org
Telephone020 72224214
Telephone regionLondon

Location

Registered Address11 St. Georges Circus
London
SE1 8EH
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return5 July 2023 (8 months, 4 weeks ago)
Next Return Due19 July 2024 (3 months, 3 weeks from now)

Filing History

14 October 2020Accounts for a dormant company made up to 31 December 2019 (2 pages)
8 July 2020Confirmation statement made on 5 July 2020 with no updates (3 pages)
25 June 2020Registered office address changed from 10 Queen Street Place London EC4R 1BE England to 11 st. Georges Circus London SE1 8EH on 25 June 2020 (1 page)
1 November 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
5 July 2019Confirmation statement made on 5 July 2019 with no updates (3 pages)
25 June 2019Director's details changed for Reverend Wayne Christopher Hawkins on 1 December 2018 (2 pages)
5 June 2019Director's details changed for Council for World Mission (Uk) on 1 September 2018 (1 page)
5 June 2019Director's details changed for Reverend Wayne Christopher Hawkins on 1 September 2018 (2 pages)
27 September 2018Accounts for a dormant company made up to 31 December 2017 (4 pages)
9 August 2018Confirmation statement made on 5 July 2018 with no updates (3 pages)
26 September 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
26 September 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
17 July 2017Confirmation statement made on 5 July 2017 with no updates (3 pages)
17 July 2017Confirmation statement made on 5 July 2017 with no updates (3 pages)
17 July 2017Director's details changed for Reverend Wayne Christopher Hawkins on 1 October 2016 (2 pages)
17 July 2017Director's details changed for Reverend Wayne Christopher Hawkins on 1 October 2016 (2 pages)
22 September 2016Accounts for a dormant company made up to 31 December 2015 (4 pages)
22 September 2016Accounts for a dormant company made up to 31 December 2015 (4 pages)
13 July 2016Confirmation statement made on 5 July 2016 with updates (4 pages)
13 July 2016Registered office address changed from 32-34 Great Peter Street London SW1P 2DB to 10 Queen Street Place London EC4R 1BE on 13 July 2016 (1 page)
13 July 2016Confirmation statement made on 5 July 2016 with updates (4 pages)
13 July 2016Registered office address changed from 32-34 Great Peter Street London SW1P 2DB to 10 Queen Street Place London EC4R 1BE on 13 July 2016 (1 page)
13 May 2016Appointment of Reverend Wayne Christopher Hawkins as a director on 13 May 2016 (2 pages)
13 May 2016Appointment of Reverend Wayne Christopher Hawkins as a director on 13 May 2016 (2 pages)
29 April 2016Termination of appointment of Geoffrey Edward Hodgess Roper as a director on 29 April 2016 (1 page)
29 April 2016Appointment of Bwb Secretarial Limited as a secretary on 29 April 2016 (2 pages)
29 April 2016Termination of appointment of Geoffrey Edward Hodgess Roper as a director on 29 April 2016 (1 page)
29 April 2016Termination of appointment of Geoffrey Edward Hodgess Roper as a secretary on 29 April 2016 (1 page)
29 April 2016Termination of appointment of Geoffrey Edward Hodgess Roper as a secretary on 29 April 2016 (1 page)
29 April 2016Appointment of Bwb Secretarial Limited as a secretary on 29 April 2016 (2 pages)
21 July 2015Total exemption small company accounts made up to 31 December 2014 (2 pages)
21 July 2015Total exemption small company accounts made up to 31 December 2014 (2 pages)
6 July 2015Annual return made up to 5 July 2015 no member list (4 pages)
6 July 2015Annual return made up to 5 July 2015 no member list (4 pages)
6 July 2015Annual return made up to 5 July 2015 no member list (4 pages)
30 July 2014Total exemption small company accounts made up to 31 December 2013 (2 pages)
30 July 2014Total exemption small company accounts made up to 31 December 2013 (2 pages)
11 July 2014Annual return made up to 5 July 2014 no member list (4 pages)
11 July 2014Annual return made up to 5 July 2014 no member list (4 pages)
11 July 2014Register inspection address has been changed (1 page)
11 July 2014Annual return made up to 5 July 2014 no member list (4 pages)
11 July 2014Register inspection address has been changed (1 page)
1 August 2013Second filing of AR01 previously delivered to Companies House made up to 5 July 2013 (16 pages)
1 August 2013Second filing of AR01 previously delivered to Companies House made up to 5 July 2013 (16 pages)
1 August 2013Second filing of AR01 previously delivered to Companies House made up to 5 July 2013 (16 pages)
25 July 2013Total exemption small company accounts made up to 31 December 2012 (2 pages)
25 July 2013Total exemption small company accounts made up to 31 December 2012 (2 pages)
22 July 2013Annual return made up to 5 July 2013 no member list
  • ANNOTATION A second filed AR01 was registered on 01/08/2013
(4 pages)
22 July 2013Director's details changed for The Council for World Mission on 5 July 2012 (1 page)
22 July 2013Annual return made up to 5 July 2013 no member list
  • ANNOTATION A second filed AR01 was registered on 01/08/2013
(4 pages)
22 July 2013Annual return made up to 5 July 2013 no member list
  • ANNOTATION A second filed AR01 was registered on 01/08/2013
(4 pages)
22 July 2013Director's details changed for The Council for World Mission on 5 July 2012 (1 page)
22 July 2013Director's details changed for The Council for World Mission on 5 July 2012 (1 page)
6 September 2012Total exemption small company accounts made up to 31 December 2011 (2 pages)
6 September 2012Total exemption small company accounts made up to 31 December 2011 (2 pages)
30 July 2012Annual return made up to 5 July 2012 no member list (3 pages)
30 July 2012Annual return made up to 5 July 2012 no member list (3 pages)
30 July 2012Annual return made up to 5 July 2012 no member list (3 pages)
8 December 2011Appointment of Reverend Geoffrey Edward Hodgess Roper as a director (2 pages)
8 December 2011Appointment of Reverend Geoffrey Edward Hodgess Roper as a director (2 pages)
7 December 2011Appointment of Reverend Geoffrey Edward Hodgess Roper as a secretary (1 page)
7 December 2011Termination of appointment of Timothy Trimble as a director (1 page)
7 December 2011Termination of appointment of Timothy Trimble as a director (1 page)
7 December 2011Appointment of Reverend Geoffrey Edward Hodgess Roper as a secretary (1 page)
22 July 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
22 July 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
7 July 2011Annual return made up to 5 July 2011 no member list (3 pages)
7 July 2011Annual return made up to 5 July 2011 no member list (3 pages)
7 July 2011Annual return made up to 5 July 2011 no member list (3 pages)
9 December 2010Appointment of Mr Timothy Trimble as a director (2 pages)
9 December 2010Appointment of Mr Timothy Trimble as a director (2 pages)
25 September 2010Accounts for a dormant company made up to 31 December 2009 (3 pages)
25 September 2010Accounts for a dormant company made up to 31 December 2009 (3 pages)
13 July 2010Director's details changed for The Council for World Mission on 1 November 2009 (2 pages)
13 July 2010Director's details changed for The Council for World Mission on 1 November 2009 (2 pages)
13 July 2010Annual return made up to 5 July 2010 no member list (2 pages)
13 July 2010Annual return made up to 5 July 2010 no member list (2 pages)
13 July 2010Annual return made up to 5 July 2010 no member list (2 pages)
13 July 2010Director's details changed for The Council for World Mission on 1 November 2009 (2 pages)
17 July 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
17 July 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
15 July 2009Annual return made up to 05/07/09 (2 pages)
15 July 2009Annual return made up to 05/07/09 (2 pages)
20 August 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
20 August 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
31 July 2008Annual return made up to 05/07/08 (2 pages)
31 July 2008Annual return made up to 05/07/08 (2 pages)
26 July 2007Annual return made up to 05/07/07 (3 pages)
26 July 2007Accounts for a dormant company made up to 31 December 2006 (2 pages)
26 July 2007Accounts for a dormant company made up to 31 December 2006 (2 pages)
26 July 2007Annual return made up to 05/07/07 (3 pages)
15 August 2006Annual return made up to 05/07/06 (3 pages)
15 August 2006Annual return made up to 05/07/06 (3 pages)
13 July 2006Accounts for a dormant company made up to 31 December 2005 (2 pages)
13 July 2006Accounts for a dormant company made up to 31 December 2005 (2 pages)
12 July 2005Accounts for a dormant company made up to 31 December 2004 (2 pages)
12 July 2005Annual return made up to 05/07/05 (3 pages)
12 July 2005Accounts for a dormant company made up to 31 December 2004 (2 pages)
12 July 2005Annual return made up to 05/07/05 (3 pages)
16 August 2004Annual return made up to 19/07/04
  • 363(288) ‐ Director's particulars changed;director resigned
(5 pages)
16 August 2004Annual return made up to 19/07/04
  • 363(288) ‐ Director's particulars changed;director resigned
(5 pages)
3 August 2004New director appointed (2 pages)
3 August 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
3 August 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
3 August 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
3 August 2004New director appointed (2 pages)
3 August 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
3 February 2004Accounts for a dormant company made up to 31 December 2002 (1 page)
3 February 2004Accounts for a dormant company made up to 31 December 2002 (1 page)
26 July 2003Annual return made up to 19/07/03
  • 363(288) ‐ Director's particulars changed;director resigned
(5 pages)
26 July 2003Annual return made up to 19/07/03
  • 363(288) ‐ Director's particulars changed;director resigned
(5 pages)
11 September 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
11 September 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
15 July 2002Annual return made up to 19/07/02 (5 pages)
15 July 2002Annual return made up to 19/07/02 (5 pages)
11 January 2002New secretary appointed (2 pages)
11 January 2002Secretary resigned (1 page)
11 January 2002Secretary resigned (1 page)
11 January 2002New secretary appointed (2 pages)
7 November 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
7 November 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
3 November 2001New director appointed (2 pages)
3 November 2001New director appointed (2 pages)
6 September 2001Secretary resigned (1 page)
6 September 2001Director resigned (1 page)
6 September 2001Annual return made up to 19/07/01 (5 pages)
6 September 2001Director resigned (1 page)
6 September 2001Director resigned (1 page)
6 September 2001Annual return made up to 19/07/01 (5 pages)
6 September 2001Director resigned (1 page)
6 September 2001Secretary resigned (1 page)
16 August 2001New director appointed (2 pages)
16 August 2001New director appointed (2 pages)
24 July 2000Annual return made up to 19/07/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(5 pages)
24 July 2000Annual return made up to 19/07/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(5 pages)
24 July 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
24 July 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
29 July 1999New director appointed (2 pages)
29 July 1999Annual return made up to 19/07/99 (6 pages)
29 July 1999New director appointed (2 pages)
29 July 1999New director appointed (2 pages)
29 July 1999Annual return made up to 19/07/99 (6 pages)
29 July 1999Director resigned (1 page)
29 July 1999New director appointed (2 pages)
29 July 1999Director resigned (1 page)
29 July 1999Director resigned (1 page)
29 July 1999Director resigned (1 page)
29 July 1999Director resigned (1 page)
29 July 1999New director appointed (2 pages)
29 July 1999New director appointed (2 pages)
29 July 1999New director appointed (2 pages)
29 July 1999Director resigned (1 page)
29 July 1999New director appointed (2 pages)
29 July 1999New director appointed (2 pages)
29 July 1999Director resigned (1 page)
29 July 1999Director resigned (1 page)
29 July 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
29 July 1999New secretary appointed (2 pages)
29 July 1999New secretary appointed (2 pages)
29 July 1999Director resigned (1 page)
29 July 1999Director resigned (1 page)
29 July 1999New director appointed (2 pages)
29 July 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
2 November 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
2 November 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
2 November 1998Annual return made up to 19/07/98 (6 pages)
2 November 1998Annual return made up to 19/07/98 (6 pages)
4 December 1997New secretary appointed (2 pages)
4 December 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
4 December 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
4 December 1997Annual return made up to 19/07/97
  • 363(288) ‐ Director resigned
(8 pages)
4 December 1997Registered office changed on 04/12/97 from: livingstone house, carteret street, london, SW1H 9DL (1 page)
4 December 1997New secretary appointed (2 pages)
4 December 1997Secretary resigned (1 page)
4 December 1997Registered office changed on 04/12/97 from: livingstone house, carteret street, london, SW1H 9DL (1 page)
4 December 1997Annual return made up to 19/07/97
  • 363(288) ‐ Director resigned
(8 pages)
4 December 1997Secretary resigned (1 page)
12 September 1996Accounts for a dormant company made up to 31 December 1995 (1 page)
12 September 1996Annual return made up to 19/07/96 (8 pages)
12 September 1996Annual return made up to 19/07/96 (8 pages)
12 September 1996Accounts for a dormant company made up to 31 December 1995 (1 page)
25 October 1995New director appointed (2 pages)
25 October 1995New director appointed (2 pages)
27 September 1995New director appointed (2 pages)
27 September 1995New director appointed (2 pages)
20 September 1995New director appointed (2 pages)
20 September 1995New director appointed (2 pages)
20 September 1995Accounts for a dormant company made up to 31 December 1994 (1 page)
20 September 1995New director appointed (2 pages)
20 September 1995New director appointed (2 pages)
20 September 1995New director appointed (2 pages)
20 September 1995Accounts for a dormant company made up to 31 December 1994 (1 page)
20 September 1995New director appointed (2 pages)
20 September 1995New director appointed (2 pages)
20 September 1995New director appointed (2 pages)
25 August 1995Secretary resigned (2 pages)
25 August 1995Secretary resigned (2 pages)
24 August 1995New director appointed (2 pages)
24 August 1995New director appointed (2 pages)
24 August 1995New secretary appointed (2 pages)
24 August 1995Annual return made up to 19/07/95 (8 pages)
24 August 1995Annual return made up to 19/07/95 (8 pages)
24 August 1995New secretary appointed (2 pages)