London
SW14 8BG
Director Name | Mr Michael John Colin Watts |
---|---|
Date of Birth | July 1947 (Born 76 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 December 2003(102 years after company formation) |
Appointment Duration | 10 years, 3 months (closed 04 March 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Round House 41 Sheen Road Richmond Surrey TW9 1AJ |
Secretary Name | Lt Col Robert Guy Cartwright |
---|---|
Status | Closed |
Appointed | 19 March 2012(110 years, 4 months after company formation) |
Appointment Duration | 1 year, 11 months (closed 04 March 2014) |
Role | Company Director |
Correspondence Address | The Bursary Ibstock Place School Clarence Lane London SW15 5PY |
Director Name | Mr Roderick Kirton Hands |
---|---|
Date of Birth | September 1918 (Born 105 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 December 1991(90 years after company formation) |
Appointment Duration | 5 years (resigned 01 January 1997) |
Role | Gentleman |
Correspondence Address | 45 Rusholme Road London SW15 3LF |
Director Name | Mr Richard Maybury Hastie-Smith |
---|---|
Date of Birth | October 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 December 1991(90 years after company formation) |
Appointment Duration | 13 years, 11 months (resigned 07 December 2005) |
Role | Retired Civil Servant |
Correspondence Address | 18 York Avenue East Sheen London SW14 7LG |
Director Name | Geoffrey Luke Delaney |
---|---|
Date of Birth | August 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 December 1991(90 years after company formation) |
Appointment Duration | 5 years, 5 months (resigned 10 June 1997) |
Role | Coy Director |
Correspondence Address | 60 Glentham Road Barnes London SW13 9JJ |
Director Name | Miss Annie Kathleen Davies |
---|---|
Date of Birth | February 1919 (Born 104 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 December 1991(90 years after company formation) |
Appointment Duration | 4 years (resigned 30 December 1995) |
Role | Retired Gentlewoman |
Correspondence Address | 8 Frances Road Middle Barton Chipping Norton Oxfordshire OX7 7ET |
Director Name | Mrs Sheila Mary Henderson |
---|---|
Date of Birth | September 1921 (Born 102 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 December 1991(90 years after company formation) |
Appointment Duration | 2 years, 5 months (resigned 07 June 1994) |
Role | Retired Teacher |
Correspondence Address | 67 Strand On The Green London W4 3PF |
Director Name | Mr John James Leslie Morris |
---|---|
Date of Birth | July 1914 (Born 109 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 December 1991(90 years after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 01 December 1992) |
Role | Gentleman |
Correspondence Address | 163 Sir Williams Close Aylsham Norwich Norfolk NR11 6AY |
Director Name | Kenneth George Philpot |
---|---|
Date of Birth | May 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 December 1991(90 years after company formation) |
Appointment Duration | 13 years, 11 months (resigned 07 December 2005) |
Role | Corporate Finance Consultant |
Correspondence Address | 3 Coach House Lane Somerset Road London SW19 5JY |
Director Name | Miss Sheila Roberts |
---|---|
Date of Birth | August 1920 (Born 103 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 December 1991(90 years after company formation) |
Appointment Duration | 3 years, 11 months (resigned 05 December 1995) |
Role | Retired College Lecturer |
Correspondence Address | 45 Walsingham Gardens Stoneleigh Epsom Surrey KT19 0LS |
Director Name | Mr Anthony Ascher Salem |
---|---|
Date of Birth | December 1941 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 December 1991(90 years after company formation) |
Appointment Duration | 13 years, 11 months (resigned 07 December 2005) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 58 Fairacres Roehampton Lane London SW15 5LY |
Director Name | Dr Marten Dorrington Shipman |
---|---|
Date of Birth | September 1926 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 December 1991(90 years after company formation) |
Appointment Duration | 9 years (resigned 31 December 2000) |
Role | Emeritus Professor Of Education |
Correspondence Address | Craigstone Cottage Castle Road Woking Surrey GU21 4EU |
Secretary Name | Wing Commander John Henry Maisey |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 December 1991(90 years after company formation) |
Appointment Duration | 1 year, 2 months (resigned 16 March 1993) |
Role | Company Director |
Correspondence Address | 18 Woodlands Ride South Ascot Berkshire SL5 9HN |
Director Name | Kevin Keohane |
---|---|
Date of Birth | February 1923 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 October 1992(90 years, 11 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 13 April 1996) |
Role | Retired |
Correspondence Address | 3 Thetford Road New Malden Surrey KT3 5DN |
Director Name | Mr Peter Bernard Shaw |
---|---|
Date of Birth | July 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1992(91 years after company formation) |
Appointment Duration | 7 years, 1 month (resigned 31 December 1999) |
Role | Retired |
Correspondence Address | 5 Upper Park Road Kingston Upon Thames Surrey KT2 5LB |
Secretary Name | Brigadier Giles Geoffrey Arnold |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 March 1993(91 years, 3 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 06 August 1995) |
Role | Company Director |
Correspondence Address | 76 Royal Hospital Road London SW3 4HN |
Secretary Name | James William Frederick Rucker |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 August 1995(93 years, 8 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 31 July 2002) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Manor Farm House Ashmore Salisbury Wiltshire SP5 5AE |
Director Name | John Luston Constantine |
---|---|
Date of Birth | January 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1995(93 years, 11 months after company formation) |
Appointment Duration | 16 years, 4 months (resigned 19 March 2012) |
Role | Chartered Accountant |
Correspondence Address | 7 Westhay Gardens East Sheen London SW14 7RU |
Director Name | Mr Michael Lewis Dew |
---|---|
Date of Birth | November 1934 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 March 1996(94 years, 3 months after company formation) |
Appointment Duration | 10 years, 2 months (resigned 01 June 2006) |
Role | Company Director |
Correspondence Address | Moor Cottage Iping Midhurst Sussex GU29 0PJ |
Director Name | Mr Dudley William Malcolm Couper |
---|---|
Date of Birth | April 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 March 1996(94 years, 3 months after company formation) |
Appointment Duration | 16 years (resigned 19 March 2012) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Oak Ridge Rectory Lane Pulborough West Sussex RH20 2AB |
Director Name | Mr Guy Norman Fisher |
---|---|
Date of Birth | March 1947 (Born 76 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 11 June 1997(95 years, 6 months after company formation) |
Appointment Duration | 14 years, 9 months (resigned 19 March 2012) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 12 Fitzgerald Avenue London SW14 8SZ |
Director Name | Peter William Jackson |
---|---|
Date of Birth | July 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 1998(97 years after company formation) |
Appointment Duration | 5 years, 6 months (resigned 16 June 2004) |
Role | Academic |
Correspondence Address | 28 Putney Hill London SW15 6AF |
Director Name | Rita Olive Brown |
---|---|
Date of Birth | January 1925 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 1998(97 years after company formation) |
Appointment Duration | 7 years (resigned 07 December 2005) |
Role | Retired |
Correspondence Address | Justins Village Green Piddinghoe Newhaven East Sussex BN9 9AP |
Director Name | Mr William Ian Macintytre |
---|---|
Date of Birth | July 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1999(98 years after company formation) |
Appointment Duration | 12 years, 3 months (resigned 19 March 2012) |
Role | Retired Civil Servant |
Country of Residence | United Kingdom |
Correspondence Address | 56 East Sheen Avenue London SW14 8AU |
Director Name | Prof Maurice Craft |
---|---|
Date of Birth | May 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 2000(99 years after company formation) |
Appointment Duration | 5 years (resigned 07 December 2005) |
Role | University Professor |
Country of Residence | United Kingdom |
Correspondence Address | 28 Foxes Dale London SE3 9BQ |
Director Name | Lady Margaret Joan Harrop |
---|---|
Date of Birth | December 1943 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 March 2002(100 years, 4 months after company formation) |
Appointment Duration | 10 years (resigned 19 March 2012) |
Role | Retired Civil Servant |
Country of Residence | United Kingdom |
Correspondence Address | 19 Berwyn Road Richmond Surrey TW10 5BP |
Secretary Name | Brigadier Rupert Cornelis Van Der Horst |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 August 2002(100 years, 8 months after company formation) |
Appointment Duration | 5 years (resigned 31 July 2007) |
Role | Secretary |
Correspondence Address | 44 Longleat House Rampayne Street London SW1V 2TG |
Director Name | Mrs Margaret Edith Carter Pegg |
---|---|
Date of Birth | January 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 2003(102 years after company formation) |
Appointment Duration | 8 years, 3 months (resigned 19 March 2012) |
Role | Retired Teacher |
Country of Residence | United Kingdom |
Correspondence Address | Whyteacre 16 Manor Way South Croydon Surrey CR2 7BR |
Director Name | Mr Terence Gordon Knight |
---|---|
Date of Birth | June 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 2005(104 years after company formation) |
Appointment Duration | 6 years, 3 months (resigned 19 March 2012) |
Role | Retired Property Director |
Country of Residence | United Kingdom |
Correspondence Address | Chasemores Coldharbour Dorking Surrey RH5 6HF |
Director Name | Dr Peter John Weston |
---|---|
Date of Birth | November 1940 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 2005(104 years after company formation) |
Appointment Duration | 6 years, 3 months (resigned 19 March 2012) |
Role | Retired University Teacher |
Country of Residence | United Kingdom |
Correspondence Address | 35 Highclere Road New Malden Surrey KT3 3HJ |
Secretary Name | Group Captain Laurence Julian Franklin Barnes |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 August 2007(105 years, 8 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 19 March 2012) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Kyle Cottage Birch Drive Hawley Surrey GU17 9BY |
Director Name | Ms Bernadette Marie Duffy |
---|---|
Date of Birth | June 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 March 2009(107 years, 4 months after company formation) |
Appointment Duration | 3 years (resigned 19 March 2012) |
Role | Headteacher |
Country of Residence | United Kingdom |
Correspondence Address | 33 Cross Oak Road Berkhamsted Hertfordshire HP4 3EH |
Director Name | Prof Tina Christine Bruce |
---|---|
Date of Birth | November 1947 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 March 2009(107 years, 4 months after company formation) |
Appointment Duration | 3 years (resigned 19 March 2012) |
Role | University Professor |
Country of Residence | United Kingdom |
Correspondence Address | Ormond House Cottage Ormond Road Richmond Surrey TW10 6TH |
Director Name | Prof Maurice Craft |
---|---|
Date of Birth | May 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 2009(108 years, 1 month after company formation) |
Appointment Duration | 2 years, 3 months (resigned 19 March 2012) |
Role | Retired University Professor |
Country of Residence | United Kingdom |
Correspondence Address | 28 Foxes Dale London SE3 9BQ |
Registered Address | The Bursary Ibstock Place School Clarence Lane London SW15 5PY |
---|---|
Region | London |
Constituency | Putney |
County | Greater London |
Ward | Roehampton and Putney Heath |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Turnover | £13,778,143 |
Net Worth | £13,887,065 |
Cash | £1,362,530 |
Current Liabilities | £789,512 |
Latest Accounts | 31 July 2012 (11 years, 1 month ago) |
---|---|
Accounts Category | Group |
Accounts Year End | 31 July |
4 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
4 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
19 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
19 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
7 November 2013 | Application to strike the company off the register (3 pages) |
7 November 2013 | Application to strike the company off the register (3 pages) |
13 May 2013 | Group of companies' accounts made up to 31 July 2012 (30 pages) |
13 May 2013 | Group of companies' accounts made up to 31 July 2012 (30 pages) |
3 January 2013 | Annual return made up to 1 January 2013 no member list (3 pages) |
3 January 2013 | Annual return made up to 1 January 2013 no member list (3 pages) |
3 January 2013 | Annual return made up to 1 January 2013 no member list (3 pages) |
18 June 2012 | Resolutions
|
18 June 2012 | Resolutions
|
18 June 2012 | Resolutions
|
18 June 2012 | Resolutions
|
20 March 2012 | Registered office address changed from Clarence Lodge Clarence Lane Roehampton London SW15 5JW United Kingdom on 20 March 2012 (1 page) |
20 March 2012 | Appointment of Lt Col Robert Guy Cartwright as a secretary (1 page) |
20 March 2012 | Registered office address changed from Clarence Lodge Clarence Lane Roehampton London SW15 5JW United Kingdom on 20 March 2012 (1 page) |
20 March 2012 | Appointment of Lt Col Robert Guy Cartwright as a secretary on 19 March 2012 (1 page) |
19 March 2012 | Termination of appointment of Dudley William Malcolm Couper as a director on 19 March 2012 (1 page) |
19 March 2012 | Termination of appointment of Margaret Harrop as a director (1 page) |
19 March 2012 | Termination of appointment of Maurice Craft as a director (1 page) |
19 March 2012 | Termination of appointment of William Ian Macintytre as a director on 19 March 2012 (1 page) |
19 March 2012 | Termination of appointment of Tina Bruce as a director (1 page) |
19 March 2012 | Termination of appointment of Dudley Couper as a director (1 page) |
19 March 2012 | Termination of appointment of Terence Knight as a director (1 page) |
19 March 2012 | Termination of appointment of Terence Gordon Knight as a director on 19 March 2012 (1 page) |
19 March 2012 | Termination of appointment of Peter Weston as a director (1 page) |
19 March 2012 | Termination of appointment of William Macintytre as a director (1 page) |
19 March 2012 | Termination of appointment of Peter John Weston as a director on 19 March 2012 (1 page) |
19 March 2012 | Termination of appointment of Laurence Julian Franklin Barnes as a secretary on 19 March 2012 (1 page) |
19 March 2012 | Termination of appointment of Laurence Barnes as a secretary (1 page) |
19 March 2012 | Termination of appointment of Tina Christine Bruce as a director on 19 March 2012 (1 page) |
19 March 2012 | Termination of appointment of John Luston Constantine as a director on 19 March 2012 (1 page) |
19 March 2012 | Termination of appointment of Margaret Carter Pegg as a director (1 page) |
19 March 2012 | Termination of appointment of Margaret Joan Harrop as a director on 19 March 2012 (1 page) |
19 March 2012 | Termination of appointment of Margaret Edith Carter Pegg as a director on 19 March 2012 (1 page) |
19 March 2012 | Termination of appointment of John Constantine as a director (1 page) |
19 March 2012 | Termination of appointment of Maurice Craft as a director on 19 March 2012 (1 page) |
19 March 2012 | Termination of appointment of Bernadette Marie Duffy as a director on 19 March 2012 (1 page) |
19 March 2012 | Termination of appointment of Bernadette Duffy as a director (1 page) |
19 March 2012 | Termination of appointment of Guy Norman Fisher as a director on 19 March 2012 (1 page) |
19 March 2012 | Termination of appointment of Guy Fisher as a director (1 page) |
26 January 2012 | Registered office address changed from Templeton 118 Priory Lane London SW15 5JW on 26 January 2012 (1 page) |
26 January 2012 | Registered office address changed from Templeton 118 Priory Lane London SW15 5JW on 26 January 2012 (1 page) |
12 January 2012 | Group of companies' accounts made up to 31 July 2011 (32 pages) |
12 January 2012 | Annual return made up to 1 January 2012 no member list (15 pages) |
12 January 2012 | Annual return made up to 1 January 2012 no member list (15 pages) |
12 January 2012 | Annual return made up to 1 January 2012 no member list (15 pages) |
12 January 2012 | Group of companies' accounts made up to 31 July 2011 (32 pages) |
15 December 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
15 December 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
11 March 2011 | Group of companies' accounts made up to 31 July 2010 (32 pages) |
11 March 2011 | Group of companies' accounts made up to 31 July 2010 (32 pages) |
6 January 2011 | Director's details changed for Mr Terry Gordon Knight on 6 January 2011 (2 pages) |
6 January 2011 | Annual return made up to 1 January 2011 no member list (15 pages) |
6 January 2011 | Annual return made up to 1 January 2011 no member list (15 pages) |
6 January 2011 | Director's details changed for Mr Terry Gordon Knight on 6 January 2011 (2 pages) |
6 January 2011 | Annual return made up to 1 January 2011 no member list (15 pages) |
6 January 2011 | Director's details changed for Mr Terry Gordon Knight on 6 January 2011 (2 pages) |
25 January 2010 | Group of companies' accounts made up to 31 July 2009 (32 pages) |
25 January 2010 | Appointment of Professor Maurice Craft as a director (2 pages) |
25 January 2010 | Group of companies' accounts made up to 31 July 2009 (32 pages) |
25 January 2010 | Appointment of Professor Maurice Craft as a director (2 pages) |
19 January 2010 | Annual return made up to 1 January 2010 no member list (9 pages) |
19 January 2010 | Annual return made up to 1 January 2010 no member list (9 pages) |
19 January 2010 | Annual return made up to 1 January 2010 no member list (9 pages) |
13 January 2010 | Appointment of Professor Maurice Craft as a director (2 pages) |
13 January 2010 | Appointment of Professor Maurice Craft as a director (2 pages) |
21 December 2009 | Director's details changed for Lady Harrop Margaret Joan Harrop on 21 December 2009 (2 pages) |
21 December 2009 | Director's details changed for Lady Harrop Margaret Joan Harrop on 21 December 2009 (2 pages) |
21 December 2009 | Director's details changed for Mr Michael Edward Stanley Gibbins on 21 December 2009 (2 pages) |
21 December 2009 | Director's details changed for Mr Michael John Colin Watts on 21 December 2009 (2 pages) |
21 December 2009 | Director's details changed for Mr Michael John Colin Watts on 21 December 2009 (2 pages) |
21 December 2009 | Director's details changed for Mr Michael Edward Stanley Gibbins on 21 December 2009 (2 pages) |
15 December 2009 | Director's details changed for Margaret Edith Carter Pegg on 15 December 2009 (2 pages) |
15 December 2009 | Director's details changed for Michael Edward Stanley Gibbins on 15 December 2009 (2 pages) |
15 December 2009 | Director's details changed for Dr Peter John Weston on 15 December 2009 (2 pages) |
15 December 2009 | Director's details changed for Terry Gordon Knight on 15 December 2009 (2 pages) |
15 December 2009 | Director's details changed for William Ian Macintytre on 15 December 2009 (2 pages) |
15 December 2009 | Director's details changed for Mr Michael John Colin Watts on 15 December 2009 (2 pages) |
15 December 2009 | Director's details changed for Lady Harrop Margaret Joan Harrop on 15 December 2009 (2 pages) |
15 December 2009 | Director's details changed for Mr Guy Norman Fisher on 15 December 2009 (2 pages) |
15 December 2009 | Annual return made up to 1 December 2009 no member list (8 pages) |
15 December 2009 | Director's details changed for Margaret Edith Carter Pegg on 15 December 2009 (2 pages) |
15 December 2009 | Director's details changed for Terry Gordon Knight on 15 December 2009 (2 pages) |
15 December 2009 | Annual return made up to 1 December 2009 no member list (8 pages) |
15 December 2009 | Director's details changed for Professor Tina Christine Bruce on 15 December 2009 (2 pages) |
15 December 2009 | Director's details changed for Lady Harrop Margaret Joan Harrop on 15 December 2009 (2 pages) |
15 December 2009 | Director's details changed for William Ian Macintytre on 15 December 2009 (2 pages) |
15 December 2009 | Director's details changed for Dudley William Malcolm Couper on 15 December 2009 (2 pages) |
15 December 2009 | Director's details changed for Michael Edward Stanley Gibbins on 15 December 2009 (2 pages) |
15 December 2009 | Director's details changed for Dr Peter John Weston on 15 December 2009 (2 pages) |
15 December 2009 | Director's details changed for Dudley William Malcolm Couper on 15 December 2009 (2 pages) |
15 December 2009 | Director's details changed for Mr Guy Norman Fisher on 15 December 2009 (2 pages) |
15 December 2009 | Annual return made up to 1 December 2009 no member list (8 pages) |
15 December 2009 | Director's details changed for Professor Tina Christine Bruce on 15 December 2009 (2 pages) |
15 December 2009 | Director's details changed for Mr Michael John Colin Watts on 15 December 2009 (2 pages) |
27 July 2009 | Director appointed ms bernadette marie duffy (1 page) |
27 July 2009 | Director appointed ms bernadette marie duffy (1 page) |
27 July 2009 | Director appointed professor tina christine bruce (1 page) |
27 July 2009 | Director appointed professor tina christine bruce (1 page) |
23 December 2008 | Group of companies' accounts made up to 31 July 2008 (27 pages) |
23 December 2008 | Group of companies' accounts made up to 31 July 2008 (27 pages) |
17 December 2008 | Annual return made up to 01/12/08 (5 pages) |
17 December 2008 | Annual return made up to 01/12/08 (5 pages) |
23 June 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages) |
23 June 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages) |
23 June 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages) |
23 June 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages) |
25 April 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page) |
25 April 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page) |
12 March 2008 | Group of companies' accounts made up to 31 July 2007 (28 pages) |
12 March 2008 | Group of companies' accounts made up to 31 July 2007 (28 pages) |
4 December 2007 | Annual return made up to 01/12/07 (3 pages) |
4 December 2007 | Annual return made up to 01/12/07 (3 pages) |
4 December 2007 | Secretary resigned (1 page) |
4 December 2007 | New secretary appointed (1 page) |
4 December 2007 | Secretary resigned (1 page) |
4 December 2007 | New secretary appointed (1 page) |
10 March 2007 | Group of companies' accounts made up to 31 July 2006 (30 pages) |
10 March 2007 | Group of companies' accounts made up to 31 July 2006 (30 pages) |
6 December 2006 | New director appointed (1 page) |
6 December 2006 | Annual return made up to 01/12/06 (3 pages) |
6 December 2006 | New director appointed (1 page) |
6 December 2006 | Director resigned (1 page) |
6 December 2006 | Director resigned (1 page) |
6 December 2006 | Annual return made up to 01/12/06 (3 pages) |
18 July 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
18 July 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
18 July 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
18 July 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
1 June 2006 | Director resigned (1 page) |
1 June 2006 | Director resigned (1 page) |
11 January 2006 | New director appointed (1 page) |
11 January 2006 | New director appointed (1 page) |
5 January 2006 | Director resigned (1 page) |
5 January 2006 | Director resigned (1 page) |
5 January 2006 | Director resigned (1 page) |
5 January 2006 | Director resigned (1 page) |
5 January 2006 | Director resigned (1 page) |
5 January 2006 | Director resigned (1 page) |
5 January 2006 | Director resigned (1 page) |
5 January 2006 | Director resigned (1 page) |
6 December 2005 | Annual return made up to 01/12/05 (4 pages) |
6 December 2005 | Annual return made up to 01/12/05 (4 pages) |
30 November 2005 | Group of companies' accounts made up to 31 July 2005 (25 pages) |
30 November 2005 | Group of companies' accounts made up to 31 July 2005 (25 pages) |
15 June 2005 | Group of companies' accounts made up to 31 July 2004 (24 pages) |
15 June 2005 | Group of companies' accounts made up to 31 July 2004 (24 pages) |
24 November 2004 | Annual return made up to 01/12/04 (10 pages) |
24 November 2004 | Director resigned (1 page) |
24 November 2004 | Annual return made up to 01/12/04 (10 pages) |
24 November 2004 | Director resigned (1 page) |
26 April 2004 | Full accounts made up to 31 July 2003 (28 pages) |
26 April 2004 | Full accounts made up to 31 July 2003 (28 pages) |
6 January 2004 | New director appointed (4 pages) |
6 January 2004 | New director appointed (4 pages) |
24 December 2003 | New director appointed (3 pages) |
24 December 2003 | New director appointed (3 pages) |
17 December 2003 | New director appointed (2 pages) |
17 December 2003 | New director appointed (2 pages) |
11 December 2003 | Annual return made up to 01/12/03 (9 pages) |
11 December 2003 | Annual return made up to 01/12/03
|
10 March 2003 | Full accounts made up to 31 July 2002 (27 pages) |
10 March 2003 | Full accounts made up to 31 July 2002 (27 pages) |
16 December 2002 | Annual return made up to 19/12/02 (8 pages) |
16 December 2002 | New director appointed (2 pages) |
16 December 2002 | New director appointed (2 pages) |
16 December 2002 | Annual return made up to 19/12/02 (8 pages) |
14 August 2002 | New secretary appointed (2 pages) |
14 August 2002 | New secretary appointed (2 pages) |
14 August 2002 | Secretary resigned (1 page) |
14 August 2002 | Secretary resigned (1 page) |
7 August 2002 | New secretary appointed (2 pages) |
7 August 2002 | New secretary appointed (2 pages) |
24 December 2001 | Annual return made up to 19/12/01 (6 pages) |
24 December 2001 | New director appointed (2 pages) |
24 December 2001 | Group of companies' accounts made up to 31 July 2001 (21 pages) |
24 December 2001 | New director appointed (2 pages) |
24 December 2001 | Annual return made up to 19/12/01
|
24 December 2001 | Group of companies' accounts made up to 31 July 2001 (21 pages) |
18 December 2000 | Full group accounts made up to 31 July 2000 (21 pages) |
18 December 2000 | Annual return made up to 19/12/00 (7 pages) |
18 December 2000 | Full group accounts made up to 31 July 2000 (21 pages) |
18 December 2000 | Annual return made up to 19/12/00
|
28 April 2000 | New director appointed (2 pages) |
28 April 2000 | New director appointed (2 pages) |
20 March 2000 | Full group accounts made up to 31 July 1999 (22 pages) |
20 March 2000 | Full group accounts made up to 31 July 1999 (22 pages) |
7 March 2000 | New director appointed (2 pages) |
7 March 2000 | New director appointed (2 pages) |
15 December 1999 | Annual return made up to 19/12/99 (6 pages) |
15 December 1999 | Annual return made up to 19/12/99
|
22 December 1998 | Full group accounts made up to 31 July 1998 (21 pages) |
22 December 1998 | Full group accounts made up to 31 July 1998 (21 pages) |
16 December 1998 | Annual return made up to 19/12/98 (6 pages) |
16 December 1998 | New director appointed (2 pages) |
16 December 1998 | New director appointed (2 pages) |
16 December 1998 | New director appointed (2 pages) |
16 December 1998 | New director appointed (2 pages) |
16 December 1998 | Annual return made up to 19/12/98 (6 pages) |
29 December 1997 | New director appointed (2 pages) |
29 December 1997 | Annual return made up to 19/12/97
|
29 December 1997 | New director appointed (2 pages) |
29 December 1997 | Annual return made up to 19/12/97 (8 pages) |
29 December 1997 | Full group accounts made up to 31 July 1997 (25 pages) |
29 December 1997 | Full group accounts made up to 31 July 1997 (25 pages) |
24 December 1996 | Director resigned (1 page) |
24 December 1996 | New director appointed (2 pages) |
24 December 1996 | Annual return made up to 19/12/96 (6 pages) |
24 December 1996 | Full group accounts made up to 31 July 1996 (19 pages) |
24 December 1996 | Full group accounts made up to 31 July 1996 (19 pages) |
24 December 1996 | New director appointed (2 pages) |
24 December 1996 | New director appointed (2 pages) |
24 December 1996 | Annual return made up to 19/12/96 (6 pages) |
24 December 1996 | Director resigned (1 page) |
24 December 1996 | Director resigned (1 page) |
24 December 1996 | Director resigned (1 page) |
24 December 1996 | New director appointed (2 pages) |
24 December 1996 | New director appointed (4 pages) |
24 December 1996 | New director appointed (4 pages) |
8 December 1995 | Full group accounts made up to 31 July 1995 (20 pages) |
8 December 1995 | Annual return made up to 19/12/95
|
8 December 1995 | Full group accounts made up to 31 July 1995 (20 pages) |
8 December 1995 | New secretary appointed (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (200 pages) |
8 November 1993 | Particulars of mortgage/charge (6 pages) |
8 November 1993 | Particulars of mortgage/charge (6 pages) |
6 April 1981 | Memorandum and Articles of Association (24 pages) |
6 April 1981 | Memorandum and Articles of Association (24 pages) |