London
EC3R 8AD
Secretary Name | Mr Richard Douglas Pearse |
---|---|
Status | Closed |
Appointed | 29 September 2014(112 years, 10 months after company formation) |
Appointment Duration | 2 years, 3 months (closed 17 January 2017) |
Role | Company Director |
Correspondence Address | Queen Elizabeth House 4 St Dunstan's Hill London EC3R 8AD |
Director Name | Mr Michael Brodie Cooper |
---|---|
Date of Birth | October 1925 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 July 1991(89 years, 8 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 31 December 1996) |
Role | Retired |
Correspondence Address | The Orchard Manor House Lane Bookham Leatherhead Surrey KT23 4EW |
Director Name | Maj Gen Henry Edmund Melville Lennox Garrett |
---|---|
Date of Birth | January 1924 (Born 99 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 July 1991(89 years, 8 months after company formation) |
Appointment Duration | 21 years (resigned 20 July 2012) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 102 Madrid Road London SW13 9PG |
Director Name | Maj Gen Jerrie Anthony Hulme |
---|---|
Date of Birth | August 1935 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 July 1991(89 years, 8 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 08 November 1992) |
Role | Retired |
Correspondence Address | Sandy Down Cottage London Road Stockbridge Hampshire SO20 6EN |
Director Name | Mr Neil Jenkinson |
---|---|
Date of Birth | June 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 July 1991(89 years, 8 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 31 December 1996) |
Role | Chairman - Industrial Tribunals |
Correspondence Address | Downend 20 Chilbolton Avenue Winchester Hampshire SO22 5HD |
Director Name | Air Commodore Brian James Lemon |
---|---|
Date of Birth | February 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 July 1991(89 years, 8 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 31 December 1996) |
Role | Self Employed |
Correspondence Address | The Corner House The Green Middleton Cheney Banbury Oxon OX17 2LR |
Director Name | Maj Gen Peter Lawrence De Carteret Martin |
---|---|
Date of Birth | February 1920 (Born 103 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 July 1991(89 years, 8 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 31 December 1996) |
Role | Retired |
Correspondence Address | 17 Station Street Lymington Hampshire SO41 3BA |
Director Name | Surgeon Captain Alan McEwan |
---|---|
Date of Birth | December 1928 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 July 1991(89 years, 8 months after company formation) |
Appointment Duration | 10 years, 5 months (resigned 01 January 2002) |
Role | Medical Practitioner Director Bowden Hse Clin |
Correspondence Address | 8 Wellington Road Hampton Hill Hampton Middlesex TW12 1JR |
Director Name | Brigadier Helen Guild Meechie |
---|---|
Date of Birth | January 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 July 1991(89 years, 8 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 23 November 1993) |
Role | Retired |
Correspondence Address | 35 Leylands Viewfield Road London SW18 1NF |
Director Name | Mrs Audrey Needham |
---|---|
Date of Birth | June 1927 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 July 1991(89 years, 8 months after company formation) |
Appointment Duration | 10 years, 5 months (resigned 01 January 2002) |
Role | Voluntary Worker |
Country of Residence | England |
Correspondence Address | Slade Gate Cottage Buckhold Pangbourne Berks RG8 8QJ |
Director Name | Daphne Patricia Nichol |
---|---|
Date of Birth | January 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 July 1991(89 years, 8 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 04 July 1995) |
Role | Retired |
Correspondence Address | Charlton House 22 Hollow Lane Hayling Island Hampshire PO11 9EX |
Director Name | Sir Julian Tolver Julian Paget |
---|---|
Date of Birth | July 1921 (Born 101 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 July 1991(89 years, 8 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 31 December 1996) |
Role | Retired |
Correspondence Address | 4 Trevor Street London SW7 1DU |
Director Name | Mr Douglas Arthur Reed |
---|---|
Date of Birth | June 1923 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 July 1991(89 years, 8 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 31 December 1996) |
Role | Architect |
Correspondence Address | 277 Benfleet Road South Benfleet Benfleet Haleigh Essex SS7 1PS |
Director Name | Air Vice Marshal Henry Reed Purvis |
---|---|
Date of Birth | July 1928 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 July 1991(89 years, 8 months after company formation) |
Appointment Duration | 10 years, 5 months (resigned 01 January 2002) |
Role | Retired |
Correspondence Address | Little Lemhill Farm Lechlade Gloucester Gloucestershire GL7 3EB Wales |
Director Name | Sir Michael Berry Savory |
---|---|
Date of Birth | January 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 July 1991(89 years, 8 months after company formation) |
Appointment Duration | 14 years, 5 months (resigned 11 January 2006) |
Role | Stockbroker |
Correspondence Address | 5 Culross Street London W1Y 3HL |
Director Name | Capt Patrick Michael Causabon Vincent |
---|---|
Date of Birth | February 1925 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 July 1991(89 years, 8 months after company formation) |
Appointment Duration | 10 years, 5 months (resigned 01 January 2002) |
Role | Charity Manager |
Correspondence Address | 35 Howards Lane Putney London SW15 6NX |
Secretary Name | Col Anthony Wilmer Davis |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 July 1991(89 years, 8 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 02 January 1996) |
Role | Company Director |
Correspondence Address | Park Barn House Park Road Blockley Nr Moreton-In-Marsh Gloucester GL56 9BZ Wales |
Director Name | Peter Gerald Welch |
---|---|
Date of Birth | May 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 August 1991(89 years, 8 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 20 July 1992) |
Role | Bank Manager |
Correspondence Address | 121 Green End Lane Hemel Hempstead Hertfordshire HP1 2AX |
Director Name | Mr Ian Charles Noble |
---|---|
Date of Birth | November 1960 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 June 1992(90 years, 7 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 06 August 1993) |
Role | Bank Manager |
Correspondence Address | 2 Clareville Road Orpington Kent BR5 1RU |
Director Name | Brigadier Alfred James Macgregor Percival |
---|---|
Date of Birth | March 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 June 1993(91 years, 7 months after company formation) |
Appointment Duration | 15 years, 1 month (resigned 24 July 2008) |
Role | Area Organiser |
Correspondence Address | Lovell Place Marnhull Dorset DT10 1JJ |
Director Name | Paul Evans |
---|---|
Date of Birth | October 1965 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 October 1993(91 years, 10 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 31 August 1995) |
Role | Bank Manager |
Correspondence Address | 22 Tenby Road Welling Kent DA16 1EN |
Director Name | Peter Ronald Davies |
---|---|
Date of Birth | May 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 1993(92 years after company formation) |
Appointment Duration | 2 years, 3 months (resigned 28 February 1996) |
Role | Director General Rspca |
Correspondence Address | Basement Flat 39 Westmoreland Terrace London Sw1v 4ag SW1V 4AQ |
Director Name | James William Talbot Lewis |
---|---|
Date of Birth | July 1964 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 October 1994(92 years, 10 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 31 December 1996) |
Role | Bank Manager |
Correspondence Address | 34 Brocklebank Road London SW18 3AU |
Secretary Name | Col Timothy Green |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 02 January 1996(94 years, 1 month after company formation) |
Appointment Duration | 12 months (resigned 31 December 1996) |
Role | Company Director |
Correspondence Address | Church House Barkers Hill Donhead St Andrew Shaftesbury Dorset SP7 9EB |
Secretary Name | Mrs Beila Rochelle Best |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 January 1997(95 years, 1 month after company formation) |
Appointment Duration | 3 years, 2 months (resigned 02 March 2000) |
Role | Secretary |
Correspondence Address | Varenna Crabtree Gardens Headley Hampshire GU35 8LN |
Director Name | John Leslie Bird |
---|---|
Date of Birth | June 1928 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 June 1997(95 years, 6 months after company formation) |
Appointment Duration | 11 years, 1 month (resigned 24 July 2008) |
Role | Certified Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Furze Hall Ingatestone Essex CM4 0PB |
Director Name | Bernard David James Crisp |
---|---|
Date of Birth | June 1926 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 June 1997(95 years, 6 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 01 January 2002) |
Role | Retired |
Correspondence Address | 37 Rectory Park Sanderstead Surrey CR2 9JR |
Director Name | Judith Norman |
---|---|
Date of Birth | June 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 June 1997(95 years, 6 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 01 January 2002) |
Role | Company Director |
Correspondence Address | 4 Swanmore Park Upper Swanmore Southampton SO32 2QS |
Director Name | Group Captain Paul Everard Terrett |
---|---|
Date of Birth | February 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 June 1997(95 years, 6 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 01 January 2002) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Idle Cottage Sharptor Liskeard Cornwall PL14 5AT |
Secretary Name | Peter Charles Wykeham-Martin |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 June 2000(98 years, 6 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 12 December 2001) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Corner Cottage Hill Brow Road Liss Hampshire GU33 7PS |
Secretary Name | Brigadier William Edward Shackell |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 December 2001(100 years after company formation) |
Appointment Duration | 8 years (resigned 01 January 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Applewood Tudor Close Pulborough West Sussex RH20 2EF |
Secretary Name | Mr Keith Ronald Wood |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 August 2008(106 years, 9 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 13 June 2014) |
Role | Director Of Finance & Hr |
Country of Residence | United Kingdom |
Correspondence Address | 8 Highbury Grove Haslemere Surrey GU27 1BB |
Director Name | Mr David James Ashman |
---|---|
Date of Birth | May 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 August 2012(110 years, 9 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 29 September 2014) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Queen Elizabeth House 4 St Dunstan's Hill London EC3R 8AD |
Secretary Name | Mr David James Ashman |
---|---|
Status | Resigned |
Appointed | 13 June 2014(112 years, 6 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 29 September 2014) |
Role | Company Director |
Correspondence Address | Queen Elizabeth House 4 St Dunstan's Hill London EC3R 8AD |
Registered Address | Queen Elizabeth House 4 St Dunstan's Hill London EC3R 8AD |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Billingsgate |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
Latest Accounts | 31 December 2014 (8 years, 5 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
4 April 1921 | Delivered on: 19 April 1921 Persons entitled: Lloyds Bank LTD Classification: Mortgage Secured details: All moneys etc not exceeding £15,000. Particulars: No 525-531 (odd) fulham road 1-7 (odd) waterford road london sw 9-27 (odd) waterford road london sw. Outstanding |
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17 January 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
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17 January 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
1 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
1 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
4 January 2016 | Annual return made up to 3 August 2015 no member list (2 pages) |
4 January 2016 | Annual return made up to 3 August 2015 no member list (2 pages) |
28 September 2015 | Accounts for a dormant company made up to 31 December 2014 (7 pages) |
28 September 2015 | Accounts for a dormant company made up to 31 December 2014 (7 pages) |
14 January 2015 | Compulsory strike-off action has been discontinued (1 page) |
14 January 2015 | Compulsory strike-off action has been discontinued (1 page) |
13 January 2015 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
13 January 2015 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
30 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
30 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
24 December 2014 | Appointment of Mr Richard Douglas Pearse as a director on 29 September 2014 (2 pages) |
24 December 2014 | Appointment of Mr Richard Douglas Pearse as a secretary on 29 September 2014 (2 pages) |
24 December 2014 | Termination of appointment of David James Ashman as a director on 29 September 2014 (1 page) |
24 December 2014 | Termination of appointment of David James Ashman as a secretary on 29 September 2014 (1 page) |
24 December 2014 | Appointment of Mr Richard Douglas Pearse as a director on 29 September 2014 (2 pages) |
24 December 2014 | Appointment of Mr Richard Douglas Pearse as a secretary on 29 September 2014 (2 pages) |
24 December 2014 | Termination of appointment of David James Ashman as a director on 29 September 2014 (1 page) |
24 December 2014 | Termination of appointment of David James Ashman as a secretary on 29 September 2014 (1 page) |
22 August 2014 | Annual return made up to 3 August 2014 no member list (2 pages) |
22 August 2014 | Appointment of Mr David James Ashman as a secretary on 13 June 2014 (2 pages) |
22 August 2014 | Termination of appointment of Keith Ronald Wood as a director on 13 June 2014 (1 page) |
22 August 2014 | Termination of appointment of Keith Ronald Wood as a secretary on 13 June 2014 (1 page) |
22 August 2014 | Annual return made up to 3 August 2014 no member list (2 pages) |
22 August 2014 | Annual return made up to 3 August 2014 no member list (2 pages) |
22 August 2014 | Appointment of Mr David James Ashman as a secretary on 13 June 2014 (2 pages) |
22 August 2014 | Termination of appointment of Keith Ronald Wood as a director on 13 June 2014 (1 page) |
22 August 2014 | Termination of appointment of Keith Ronald Wood as a secretary on 13 June 2014 (1 page) |
27 September 2013 | Accounts for a dormant company made up to 31 December 2012 (7 pages) |
27 September 2013 | Accounts for a dormant company made up to 31 December 2012 (7 pages) |
21 August 2013 | Annual return made up to 3 August 2013 no member list (3 pages) |
21 August 2013 | Registered office address changed from 19 Queen Elizabeth Street London SE1 2LP on 21 August 2013 (1 page) |
21 August 2013 | Annual return made up to 3 August 2013 no member list (3 pages) |
21 August 2013 | Annual return made up to 3 August 2013 no member list (3 pages) |
21 August 2013 | Registered office address changed from 19 Queen Elizabeth Street London SE1 2LP on 21 August 2013 (1 page) |
8 April 2013 | Amended accounts made up to 31 December 2011 (7 pages) |
8 April 2013 | Amended accounts made up to 31 December 2011 (7 pages) |
12 September 2012 | Total exemption full accounts made up to 31 December 2011 (6 pages) |
12 September 2012 | Total exemption full accounts made up to 31 December 2011 (6 pages) |
30 August 2012 | Annual return made up to 3 August 2012 no member list (4 pages) |
30 August 2012 | Termination of appointment of Henry Garrett as a director (1 page) |
30 August 2012 | Appointment of Mr David James Ashman as a director (2 pages) |
30 August 2012 | Annual return made up to 3 August 2012 no member list (4 pages) |
30 August 2012 | Annual return made up to 3 August 2012 no member list (4 pages) |
30 August 2012 | Termination of appointment of Henry Garrett as a director (1 page) |
30 August 2012 | Appointment of Mr David James Ashman as a director (2 pages) |
3 October 2011 | Total exemption full accounts made up to 31 December 2010 (6 pages) |
3 October 2011 | Total exemption full accounts made up to 31 December 2010 (6 pages) |
31 August 2011 | Annual return made up to 3 August 2011 no member list (4 pages) |
31 August 2011 | Annual return made up to 3 August 2011 no member list (4 pages) |
31 August 2011 | Annual return made up to 3 August 2011 no member list (4 pages) |
24 November 2010 | Annual return made up to 3 August 2010 no member list (4 pages) |
24 November 2010 | Director's details changed for Major General Henry Edmund Melville Lennox Garrett on 1 January 2010 (2 pages) |
24 November 2010 | Annual return made up to 3 August 2010 no member list (4 pages) |
24 November 2010 | Director's details changed for Major General Henry Edmund Melville Lennox Garrett on 1 January 2010 (2 pages) |
24 November 2010 | Annual return made up to 3 August 2010 no member list (4 pages) |
24 November 2010 | Director's details changed for Major General Henry Edmund Melville Lennox Garrett on 1 January 2010 (2 pages) |
23 November 2010 | Termination of appointment of William Shackell as a secretary (1 page) |
23 November 2010 | Termination of appointment of William Shackell as a secretary (1 page) |
12 October 2010 | Total exemption full accounts made up to 31 December 2009 (6 pages) |
12 October 2010 | Total exemption full accounts made up to 31 December 2009 (6 pages) |
27 August 2010 | Annual return made up to 3 August 2009 no member list (3 pages) |
27 August 2010 | Annual return made up to 3 August 2009 no member list (3 pages) |
27 August 2010 | Annual return made up to 3 August 2009 no member list (3 pages) |
3 November 2009 | Total exemption full accounts made up to 31 December 2008 (6 pages) |
3 November 2009 | Total exemption full accounts made up to 31 December 2008 (6 pages) |
22 October 2008 | Total exemption full accounts made up to 31 December 2007 (6 pages) |
22 October 2008 | Total exemption full accounts made up to 31 December 2007 (6 pages) |
15 September 2008 | Annual return made up to 03/08/08 (2 pages) |
15 September 2008 | Annual return made up to 03/08/08 (2 pages) |
1 September 2008 | Secretary appointed mr keith ronald wood (1 page) |
1 September 2008 | Appointment terminated director john bird (1 page) |
1 September 2008 | Appointment terminated director alfred percival (1 page) |
1 September 2008 | Director appointed mr keith ronald wood (2 pages) |
1 September 2008 | Secretary appointed mr keith ronald wood (1 page) |
1 September 2008 | Appointment terminated director john bird (1 page) |
1 September 2008 | Appointment terminated director alfred percival (1 page) |
1 September 2008 | Director appointed mr keith ronald wood (2 pages) |
1 November 2007 | Total exemption full accounts made up to 31 December 2006 (6 pages) |
1 November 2007 | Total exemption full accounts made up to 31 December 2006 (6 pages) |
5 September 2007 | Annual return made up to 03/08/07 (4 pages) |
5 September 2007 | Annual return made up to 03/08/07 (4 pages) |
25 April 2007 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
25 April 2007 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
14 August 2006 | Annual return made up to 03/08/06 (5 pages) |
14 August 2006 | Director resigned (1 page) |
14 August 2006 | Annual return made up to 03/08/06 (5 pages) |
14 August 2006 | Director resigned (1 page) |
15 August 2005 | Annual return made up to 03/08/05 (5 pages) |
15 August 2005 | Total exemption full accounts made up to 31 December 2004 (6 pages) |
15 August 2005 | Annual return made up to 03/08/05 (5 pages) |
15 August 2005 | Total exemption full accounts made up to 31 December 2004 (6 pages) |
11 August 2004 | Annual return made up to 03/08/04 (5 pages) |
11 August 2004 | Annual return made up to 03/08/04 (5 pages) |
3 August 2004 | Total exemption full accounts made up to 31 December 2003 (6 pages) |
3 August 2004 | Total exemption full accounts made up to 31 December 2003 (6 pages) |
16 October 2003 | Total exemption full accounts made up to 31 December 2002 (6 pages) |
16 October 2003 | Total exemption full accounts made up to 31 December 2002 (6 pages) |
24 July 2003 | Annual return made up to 03/08/03 (5 pages) |
24 July 2003 | Annual return made up to 03/08/03 (5 pages) |
14 August 2002 | Annual return made up to 03/08/02
|
14 August 2002 | Annual return made up to 03/08/02
|
13 August 2002 | Total exemption full accounts made up to 31 December 2001 (6 pages) |
13 August 2002 | Total exemption full accounts made up to 31 December 2001 (6 pages) |
17 July 2002 | Director resigned (1 page) |
17 July 2002 | Director resigned (1 page) |
17 July 2002 | Director resigned (1 page) |
17 July 2002 | Director resigned (1 page) |
17 July 2002 | Director resigned (1 page) |
17 July 2002 | Director resigned (1 page) |
17 July 2002 | Director resigned (1 page) |
17 July 2002 | Director resigned (1 page) |
17 July 2002 | Director resigned (1 page) |
17 July 2002 | Director resigned (1 page) |
17 July 2002 | Director resigned (1 page) |
17 July 2002 | Director resigned (1 page) |
17 July 2002 | Director resigned (1 page) |
17 July 2002 | Director resigned (1 page) |
20 December 2001 | Secretary resigned (1 page) |
20 December 2001 | New secretary appointed (2 pages) |
20 December 2001 | Secretary resigned (1 page) |
20 December 2001 | New secretary appointed (2 pages) |
25 October 2001 | Full accounts made up to 31 December 2000 (7 pages) |
25 October 2001 | Full accounts made up to 31 December 2000 (7 pages) |
9 August 2001 | Annual return made up to 03/08/01 (6 pages) |
9 August 2001 | Annual return made up to 03/08/01 (6 pages) |
14 November 2000 | Full accounts made up to 31 December 1999 (7 pages) |
14 November 2000 | Full accounts made up to 31 December 1999 (7 pages) |
28 September 2000 | Director resigned (1 page) |
28 September 2000 | Director resigned (1 page) |
18 September 2000 | Annual return made up to 20/07/00 (7 pages) |
18 September 2000 | New secretary appointed (2 pages) |
18 September 2000 | Annual return made up to 20/07/00 (7 pages) |
18 September 2000 | New secretary appointed (2 pages) |
8 March 2000 | Secretary resigned (1 page) |
8 March 2000 | Secretary resigned (1 page) |
15 October 1999 | Amended full accounts made up to 31 December 1998 (7 pages) |
15 October 1999 | Amended full accounts made up to 31 December 1998 (7 pages) |
21 September 1999 | Full accounts made up to 31 December 1998 (7 pages) |
21 September 1999 | Full accounts made up to 31 December 1998 (7 pages) |
28 July 1999 | Annual return made up to 20/07/99 (8 pages) |
28 July 1999 | Annual return made up to 20/07/99 (8 pages) |
1 April 1999 | Memorandum and Articles of Association (20 pages) |
1 April 1999 | Resolutions
|
1 April 1999 | Memorandum and Articles of Association (20 pages) |
1 April 1999 | Resolutions
|
2 November 1998 | Full accounts made up to 31 December 1997 (11 pages) |
2 November 1998 | Full accounts made up to 31 December 1997 (11 pages) |
28 July 1998 | Annual return made up to 20/07/98 (8 pages) |
28 July 1998 | Annual return made up to 20/07/98 (8 pages) |
11 August 1997 | Annual return made up to 20/07/97
|
11 August 1997 | Annual return made up to 20/07/97
|
16 July 1997 | Resolutions
|
16 July 1997 | Full accounts made up to 31 December 1996 (17 pages) |
16 July 1997 | Resolutions
|
16 July 1997 | Full accounts made up to 31 December 1996 (17 pages) |
27 June 1997 | New director appointed (2 pages) |
27 June 1997 | New director appointed (2 pages) |
27 June 1997 | New director appointed (2 pages) |
27 June 1997 | New director appointed (2 pages) |
27 June 1997 | New director appointed (2 pages) |
27 June 1997 | New director appointed (2 pages) |
27 June 1997 | New director appointed (2 pages) |
27 June 1997 | New director appointed (2 pages) |
27 June 1997 | New director appointed (2 pages) |
27 June 1997 | New director appointed (2 pages) |
25 April 1997 | Secretary resigned (1 page) |
25 April 1997 | Director resigned (1 page) |
25 April 1997 | Director resigned (1 page) |
25 April 1997 | Director resigned (1 page) |
25 April 1997 | Director resigned (1 page) |
25 April 1997 | Director resigned (1 page) |
25 April 1997 | Director resigned (1 page) |
25 April 1997 | Director resigned (1 page) |
25 April 1997 | Secretary resigned (1 page) |
25 April 1997 | Director resigned (1 page) |
25 April 1997 | Director resigned (1 page) |
25 April 1997 | Director resigned (1 page) |
25 April 1997 | Director resigned (1 page) |
25 April 1997 | Director resigned (1 page) |
25 April 1997 | Director resigned (1 page) |
25 April 1997 | Director resigned (1 page) |
17 January 1997 | New secretary appointed (2 pages) |
17 January 1997 | New secretary appointed (2 pages) |
17 July 1996 | Full accounts made up to 31 December 1995 (12 pages) |
17 July 1996 | Annual return made up to 20/07/96
|
17 July 1996 | Full accounts made up to 31 December 1995 (12 pages) |
17 July 1996 | Annual return made up to 20/07/96
|
16 April 1996 | Director resigned (1 page) |
16 April 1996 | Director resigned (1 page) |
8 March 1996 | Director resigned (2 pages) |
8 March 1996 | Director resigned (2 pages) |
11 February 1996 | Secretary resigned;new secretary appointed (2 pages) |
11 February 1996 | Secretary resigned;new secretary appointed (2 pages) |
20 September 1995 | New director appointed (2 pages) |
20 September 1995 | New director appointed (2 pages) |
10 August 1995 | Full accounts made up to 31 December 1994 (14 pages) |
10 August 1995 | Full accounts made up to 31 December 1994 (14 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (81 pages) |