Company NameIDF Group Limited
Company StatusDissolved
Company Number00076230
CategoryPrivate Limited Company
Incorporation Date30 January 1903(117 years, 11 months ago)
Dissolution Date7 August 2015 (5 years, 4 months ago)
Previous NamesForte Limited and Meridien Group Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Martin Anthony Cooke
Date of BirthMay 1964 (Born 56 years ago)
NationalityIrish
StatusClosed
Appointed24 November 2005(102 years, 10 months after company formation)
Appointment Duration9 years, 8 months (closed 07 August 2015)
RoleFinance Director
Country of ResidenceIreland
Correspondence AddressUggool
Moycullen
Galway
Ireland
Secretary NameStarman Secretaries Limited (Corporation)
StatusClosed
Appointed28 May 2004(101 years, 4 months after company formation)
Appointment Duration11 years, 2 months (closed 07 August 2015)
Correspondence AddressHesketh House
43-45 Portman Square
London
W1H 6HN
Director NameMr Gian Battista Chiandetti
Date of BirthMarch 1935 (Born 85 years ago)
NationalityItalian
StatusResigned
Appointed18 June 1991(88 years, 5 months after company formation)
Appointment Duration4 years, 9 months (resigned 26 March 1996)
RoleDeputy Chief Executive Forte P
Correspondence AddressDaneswood
Monks Walk
South Ascot
Berkshire
SL5 9AZ
Director NameMr Donald Desmond Durban
Date of BirthJuly 1924 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed18 June 1991(88 years, 5 months after company formation)
Appointment Duration1 year, 11 months (resigned 24 May 1993)
RoleDirector Forte Plc
Correspondence Address54 Foxes Dale
Blackheath
London
SE3 9BQ
Director NameLord Charles Forte
Date of BirthNovember 1908 (Born 112 years ago)
NationalityBritish
StatusResigned
Appointed18 June 1991(88 years, 5 months after company formation)
Appointment Duration1 year, 11 months (resigned 24 May 1993)
RoleChairman Forte Plc
Correspondence AddressLowndes House
Lowndes Place Belgrave Square
London
SW1X 8DB
Director NameThe Hon Sir Rocco Giovanni Forte
Date of BirthJanuary 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed18 June 1991(88 years, 5 months after company formation)
Appointment Duration4 years, 10 months (resigned 01 May 1996)
RoleChief Executive Forte Plc
Country of ResidenceEngland
Correspondence Address21 Cheyne Gardens
London
SW3 5QT
Director NameSir Charles Edgar Matthewes Hardie
Date of BirthMarch 1910 (Born 110 years ago)
NationalityBritish
StatusResigned
Appointed18 June 1991(88 years, 5 months after company formation)
Appointment Duration4 years, 7 months (resigned 09 February 1996)
RoleChartered Accountant Deputy Chairman Forte Pl
Correspondence AddressPitt House 25 New Street
Henley On Thames
Oxfordshire
RG9 2BP
Director NameEric Hartwell
Date of BirthAugust 1915 (Born 105 years ago)
NationalityBritish
StatusResigned
Appointed18 June 1991(88 years, 5 months after company formation)
Appointment Duration1 year, 11 months (resigned 24 May 1993)
RoleVice Chairman Forte Plc
Correspondence AddressTall Trees 129 Totteridge Lane
London
N20 8NS
Director NameSir John Garry Hawkes
Date of BirthAugust 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed18 June 1991(88 years, 5 months after company formation)
Appointment Duration1 year, 6 months (resigned 06 January 1993)
RoleManaging Director Gaed
Country of ResidenceEngland
Correspondence AddressCoal Pit
Rookery Way
Haywards Heath
West Sussex
RH16 4RE
Director NameAlan John Hearn
Date of BirthMay 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed18 June 1991(88 years, 5 months after company formation)
Appointment Duration3 years, 3 months (resigned 29 September 1994)
RoleGroup Director Operations
Correspondence AddressTylecroft 29 Woodchester Park
Knotty Green
Beaconsfield
Buckinghamshire
HP9 2TU
Director NameDennis Hearn
Date of BirthSeptember 1929 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed18 June 1991(88 years, 5 months after company formation)
Appointment Duration1 year, 10 months (resigned 30 April 1993)
RoleDeputy Chief Executive Group Managing Directo
Correspondence AddressBishops Platt
Norlands Lane
Thorpe
Surrey
TW20 8SS
Director NameMr Ian Andrew Hill Johnston
Date of BirthJuly 1926 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed18 June 1991(88 years, 5 months after company formation)
Appointment Duration1 year, 10 months (resigned 30 April 1993)
RoleChairman Managing Director Supplies Division
Correspondence Address15 Caroline Terrace
London
SW1W 8JT
Secretary NameThomas Russell
NationalityBritish
StatusResigned
Appointed18 June 1991(88 years, 5 months after company formation)
Appointment Duration1 year, 1 month (resigned 31 July 1992)
RoleCompany Director
Correspondence Address91 Lauderdale Tower
London
EC2Y 8BY
Secretary NameJonathan Geoffrey Edis-Bates
NationalityBritish
StatusResigned
Appointed31 July 1992(89 years, 6 months after company formation)
Appointment Duration3 years, 2 months (resigned 29 September 1995)
RoleSolicitor/Company Secretary
Country of ResidenceEngland
Correspondence AddressThe Croft
Chalfont Lane Chorleywood
Rickmansworth
Hertfordshire
WD3 5PP
Director NameSir Paul Girolami
Date of BirthJanuary 1926 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed15 October 1992(89 years, 9 months after company formation)
Appointment Duration3 years, 3 months (resigned 08 February 1996)
RoleChairman Glaxo Holdings Plc
Correspondence Address6 Burghley Road
Wimbledon
London
SW19 5BH
Director NameKeith Hamill
Date of BirthDecember 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed21 December 1993(90 years, 11 months after company formation)
Appointment Duration2 years, 3 months (resigned 26 March 1996)
RoleFinance Director
Correspondence Address166 High Holborn
London
WC1V 6TT
Secretary NameDavid John Stevens
NationalityBritish
StatusResigned
Appointed29 September 1995(92 years, 8 months after company formation)
Appointment Duration6 months (resigned 31 March 1996)
RoleCompany Director
Correspondence Address42 Burghley Road
Wimbledon
London
SW19 5HN
Director NameMr Charles Lamb Allen
Date of BirthJanuary 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed12 February 1996(93 years, 1 month after company formation)
Appointment Duration4 years, 7 months (resigned 29 September 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address78 Addison Road
London
W14 8EB
Secretary NameGraham Joseph Parrott
NationalityBritish
StatusResigned
Appointed04 April 1996(93 years, 2 months after company formation)
Appointment Duration1 year, 10 months (resigned 24 February 1998)
RoleSecretary
Correspondence AddressFlat 1 27 Redington Road
Hampstead
London
NW3 7QY
Director NamePatrick Joseph Copeland
Date of BirthMay 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed02 April 1997(94 years, 2 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 18 July 1997)
RoleGroup Director Hotels
Country of ResidenceUnited Kingdom
Correspondence Address120 Hamilton Terrace
London
NW8 9UT
Secretary NameMrs Helen Jane Tautz
NationalityBritish
StatusResigned
Appointed19 December 1997(94 years, 11 months after company formation)
Appointment Duration2 years, 9 months (resigned 29 September 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address30 South Crescent
Prittlewell
Southend On Sea
Essex
SS2 6TA
Director NameAntoine Edmond Andre Cau
Date of BirthAugust 1947 (Born 73 years ago)
NationalityFrench
StatusResigned
Appointed09 February 1998(95 years, 1 month after company formation)
Appointment Duration3 years, 4 months (resigned 19 June 2001)
RoleChief Executive
Correspondence Address10a Durward House
31 Kensington Court
London
S8 5BH
Director NameMr Peter Bernard Coleridge
Date of BirthJuly 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed09 February 1998(95 years, 1 month after company formation)
Appointment Duration1 year, 9 months (resigned 15 November 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGrove House
Colne Park Road
Colne Engaine
Essex
CO6 2HU
Secretary NameMr Timothy Charles Mason
NationalityBritish
StatusResigned
Appointed29 September 2000(97 years, 8 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 11 July 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address231 Station Road
Knowle
Solihull
West Midlands
B93 0PU
Director NamePeter Edwin Cardnell
Date of BirthJune 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed10 November 2000(97 years, 10 months after company formation)
Appointment Duration7 months, 1 week (resigned 19 June 2001)
RoleCompany Director
Correspondence AddressStart Point 9 Falmouth Close
Camberley
Surrey
GU15 1EA
Director NameSimon Scott Fraser
Date of BirthApril 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed19 June 2001(98 years, 5 months after company formation)
Appointment Duration4 months, 3 weeks (resigned 12 November 2001)
RoleFinance Director
Correspondence AddressFoxtrot 1 Shey Copse
Woking
Surrey
GU22 8HS
Director NameMr Bernard Charles Hector Lambert
Date of BirthMarch 1949 (Born 71 years ago)
NationalityFrench
StatusResigned
Appointed19 June 2001(98 years, 5 months after company formation)
Appointment Duration4 months, 3 weeks (resigned 12 November 2001)
RoleManaging Director
Country of ResidenceAustria
Correspondence AddressFlat 10
21-23 Palace Gate
London
W8 5LS
Secretary NameSimon Scott Fraser
NationalityBritish
StatusResigned
Appointed11 July 2001(98 years, 6 months after company formation)
Appointment Duration1 month, 4 weeks (resigned 07 September 2001)
RoleCompany Director
Correspondence AddressFoxtrot 1 Shey Copse
Woking
Surrey
GU22 8HS
Director NameEmmanuel Francis Rene Caux
Date of BirthJune 1958 (Born 62 years ago)
NationalityFrench
StatusResigned
Appointed07 September 2001(98 years, 8 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 21 November 2001)
RoleDirector Of Operations
Correspondence Address44 Queensgate Gardens
London
SW7 5ND
Director NameLisa Marie Mackenzie
Date of BirthMay 1969 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed07 September 2001(98 years, 8 months after company formation)
Appointment Duration2 years, 8 months (resigned 28 May 2004)
RoleCompany Director
Correspondence Address70 Vassall Road
Kennington
London
SW9 6HY
Director NameLisa Marie Mackenzie
Date of BirthMay 1969 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed07 September 2001(98 years, 8 months after company formation)
Appointment Duration2 years, 8 months (resigned 28 May 2004)
RoleCompany Director
Correspondence Address70 Vassall Road
Kennington
London
SW9 6HY
Secretary NameLisa Marie Mackenzie
NationalityBritish
StatusResigned
Appointed07 September 2001(98 years, 8 months after company formation)
Appointment Duration2 years, 8 months (resigned 28 May 2004)
RoleCompany Director
Correspondence Address70 Vassall Road
Kennington
London
SW9 6HY
Director NameMr James Robert Elton
Date of BirthFebruary 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed17 September 2001(98 years, 8 months after company formation)
Appointment Duration1 year (resigned 07 October 2002)
RoleDirector Of Development
Country of ResidenceUnited Kingdom
Correspondence Address27 Elsie Road
London
SE22 8DX
Director NameIain Donald Ferguson
Date of BirthApril 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed07 October 2002(99 years, 9 months after company formation)
Appointment Duration4 years (resigned 12 October 2006)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address2 Chalet Close
Shootersway Lane
Berkhamsted
Hertfordshire
HP4 3NR
Director NameAnthony Nicholas Mahon
Date of BirthNovember 1974 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed09 May 2005(102 years, 4 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 24 November 2005)
RoleHead Of Taxation
Correspondence Address49 Eagleworks East
Quaker Street
London
E1 6SW

Location

Registered AddressC/O Kroll
10 Fleet Place
London
EC4M 7RB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London

Financials

Year2014
Net Worth£837,082,000
Cash£4,000
Current Liabilities£495,123,000

Accounts

Latest Accounts31 December 2004 (15 years, 11 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

7 August 2015Final Gazette dissolved via compulsory strike-off (1 page)
7 August 2015Final Gazette dissolved following liquidation (1 page)
7 May 2015Return of final meeting in a members' voluntary winding up (3 pages)
9 April 2015Liquidators statement of receipts and payments to 28 February 2015 (5 pages)
9 April 2015Liquidators' statement of receipts and payments to 28 February 2015 (5 pages)
5 September 2014Liquidators statement of receipts and payments to 29 August 2014 (5 pages)
5 September 2014Liquidators' statement of receipts and payments to 29 August 2014 (5 pages)
26 March 2014Liquidators statement of receipts and payments to 28 February 2014 (5 pages)
26 March 2014Liquidators' statement of receipts and payments to 28 February 2014 (5 pages)
23 September 2013Liquidators statement of receipts and payments to 29 August 2013 (5 pages)
23 September 2013Liquidators' statement of receipts and payments to 29 August 2013 (5 pages)
26 March 2013Liquidators statement of receipts and payments to 28 February 2013 (5 pages)
26 March 2013Liquidators' statement of receipts and payments to 28 February 2013 (5 pages)
4 September 2012Liquidators statement of receipts and payments to 29 August 2012 (5 pages)
4 September 2012Liquidators' statement of receipts and payments to 29 August 2012 (5 pages)
2 March 2012Liquidators statement of receipts and payments to 29 February 2012 (5 pages)
2 March 2012Liquidators' statement of receipts and payments to 29 February 2012 (5 pages)
7 September 2011Liquidators statement of receipts and payments to 29 August 2011 (5 pages)
7 September 2011Liquidators' statement of receipts and payments to 29 August 2011 (5 pages)
28 March 2011Liquidators statement of receipts and payments to 28 February 2011 (5 pages)
28 March 2011Liquidators' statement of receipts and payments to 28 February 2011 (5 pages)
3 September 2010Liquidators statement of receipts and payments to 29 August 2010 (8 pages)
3 September 2010Liquidators' statement of receipts and payments to 29 August 2010 (8 pages)
15 April 2010Liquidators statement of receipts and payments to 28 February 2010 (5 pages)
15 April 2010Liquidators' statement of receipts and payments to 28 February 2010 (5 pages)
30 September 2009Liquidators statement of receipts and payments to 29 August 2009 (5 pages)
30 September 2009Liquidators' statement of receipts and payments to 29 August 2009 (5 pages)
26 May 2009Liquidators statement of receipts and payments to 28 February 2009 (5 pages)
26 May 2009Liquidators statement of receipts and payments to 29 August 2008 (5 pages)
26 May 2009Liquidators' statement of receipts and payments to 28 February 2009 (5 pages)
26 May 2009Liquidators' statement of receipts and payments to 29 August 2008 (5 pages)
19 September 2007Registered office changed on 19/09/07 from: hesketh house, 43-45 portman square, london W1H 6HN (1 page)
11 September 2007Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
11 September 2007Declaration of solvency (4 pages)
11 September 2007Appointment of a voluntary liquidator (1 page)
17 October 2006Director resigned (1 page)
6 October 2006Location of register of members (1 page)
6 October 2006Return made up to 21/09/06; full list of members (5 pages)
20 April 2006Secretary's particulars changed (1 page)
6 April 2006Secretary's particulars changed (1 page)
6 March 2006Registered office changed on 06/03/06 from: citypoint, 1 ropemaker street, london, EC2Y 9HT (1 page)
21 February 2006Memorandum and Articles of Association (25 pages)
15 February 2006Company name changed meridien group LIMITED\certificate issued on 15/02/06 (2 pages)
3 January 2006New director appointed (7 pages)
15 December 2005Director resigned (2 pages)
15 December 2005Director resigned (1 page)
15 December 2005Director resigned (2 pages)
17 October 2005Return made up to 01/09/05; full list of members (6 pages)
17 October 2005Location of register of members (1 page)
17 October 2005Secretary's particulars changed (1 page)
12 July 2005Full accounts made up to 31 December 2004 (13 pages)
16 May 2005New director appointed (2 pages)
5 May 2005Full accounts made up to 30 June 2004 (14 pages)
21 December 2004Registered office changed on 21/12/04 from: 166 high holborn, london, WC1V 6TT (1 page)
3 December 2004New director appointed (3 pages)
1 November 2004Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
13 September 2004Return made up to 01/09/04; full list of members (6 pages)
29 July 2004Full accounts made up to 30 June 2003 (15 pages)
25 June 2004Director's particulars changed (2 pages)
16 June 2004Secretary resigned;director resigned (1 page)
16 June 2004New secretary appointed (3 pages)
11 June 2004Memorandum and Articles of Association (13 pages)
11 June 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
4 May 2004Delivery ext'd 3 mth 30/06/03 (2 pages)
25 January 2004New director appointed (2 pages)
7 January 2004Director resigned (1 page)
10 September 2003Return made up to 01/09/03; full list of members (6 pages)
4 August 2003Full accounts made up to 30 June 2002 (16 pages)
21 July 2003Group of companies' accounts made up to 30 September 2001 (26 pages)
1 May 2003Delivery ext'd 3 mth 30/06/02 (1 page)
8 February 2003Director resigned (1 page)
31 December 2002Particulars of mortgage/charge (9 pages)
31 December 2002Particulars of mortgage/charge (9 pages)
28 November 2002Memorandum and Articles of Association (12 pages)
28 November 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
22 October 2002New director appointed (2 pages)
11 October 2002New director appointed (10 pages)
10 October 2002Director resigned (1 page)
6 September 2002Return made up to 01/09/02; full list of members (6 pages)
28 May 2002Delivery ext'd 3 mth 30/09/01 (2 pages)
9 May 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(14 pages)
15 March 2002Director's particulars changed (1 page)
9 January 2002Particulars of mortgage/charge (12 pages)
9 January 2002Particulars of mortgage/charge (6 pages)
9 January 2002Particulars of mortgage/charge (4 pages)
20 December 2001Particulars of mortgage/charge (11 pages)
26 November 2001Director resigned (1 page)
20 November 2001Company name changed forte LIMITED\certificate issued on 20/11/01 (2 pages)
19 November 2001Return made up to 01/09/01; full list of members (5 pages)
19 November 2001Director resigned (1 page)
19 November 2001Director resigned (1 page)
15 November 2001Director's particulars changed (1 page)
15 November 2001Director's particulars changed (1 page)
15 November 2001Accounting reference date shortened from 30/09/02 to 30/06/02 (1 page)
14 November 2001Director's particulars changed (1 page)
14 November 2001Director's particulars changed (1 page)
14 November 2001Location of register of members (1 page)
5 October 2001New director appointed (2 pages)
4 October 2001New director appointed (3 pages)
24 September 2001Secretary resigned (1 page)
24 September 2001New director appointed (2 pages)
24 September 2001New secretary appointed;new director appointed (2 pages)
30 July 2001Resolutions
  • RES13 ‐ Accession agree 06/07/01
(2 pages)
26 July 2001Particulars of mortgage/charge (40 pages)
19 July 2001New secretary appointed (2 pages)
18 July 2001Secretary resigned (1 page)
17 July 2001Declaration of assistance for shares acquisition (16 pages)
17 July 2001Declaration of assistance for shares acquisition (15 pages)
17 July 2001Declaration of assistance for shares acquisition (16 pages)
17 July 2001Declaration of assistance for shares acquisition (16 pages)
17 July 2001Declaration of assistance for shares acquisition (16 pages)
17 July 2001Declaration of assistance for shares acquisition (16 pages)
17 July 2001Declaration of assistance for shares acquisition (16 pages)
17 July 2001Declaration of assistance for shares acquisition (16 pages)
17 July 2001Declaration of assistance for shares acquisition (16 pages)
17 July 2001Declaration of assistance for shares acquisition (16 pages)
17 July 2001Declaration of assistance for shares acquisition (16 pages)
17 July 2001Declaration of assistance for shares acquisition (16 pages)
17 July 2001Declaration of assistance for shares acquisition (16 pages)
17 July 2001Declaration of assistance for shares acquisition (16 pages)
9 July 2001Director resigned (1 page)
9 July 2001Director resigned (1 page)
9 July 2001Director resigned (1 page)
9 July 2001Director resigned (1 page)
9 July 2001Director resigned (1 page)
9 July 2001New director appointed (2 pages)
9 July 2001New director appointed (2 pages)
22 June 2001Declaration of satisfaction of mortgage/charge (3 pages)
22 June 2001Declaration of satisfaction of mortgage/charge (2 pages)
22 June 2001Declaration of satisfaction of mortgage/charge (2 pages)
22 June 2001Declaration of satisfaction of mortgage/charge (2 pages)
22 June 2001Declaration of satisfaction of mortgage/charge (2 pages)
22 June 2001Declaration of satisfaction of mortgage/charge (2 pages)
22 June 2001Declaration of satisfaction of mortgage/charge (4 pages)
22 June 2001Declaration of satisfaction of mortgage/charge (2 pages)
22 June 2001Declaration of satisfaction of mortgage/charge (2 pages)
22 June 2001Declaration of satisfaction of mortgage/charge (2 pages)
22 June 2001Declaration of satisfaction of mortgage/charge (2 pages)
22 June 2001Declaration of satisfaction of mortgage/charge (2 pages)
22 June 2001Declaration of satisfaction of mortgage/charge (2 pages)
22 June 2001Declaration of satisfaction of mortgage/charge (2 pages)
22 June 2001Declaration of satisfaction of mortgage/charge (2 pages)
22 June 2001Declaration of satisfaction of mortgage/charge (2 pages)
22 June 2001Declaration of satisfaction of mortgage/charge (2 pages)
22 June 2001Declaration of satisfaction of mortgage/charge (2 pages)
22 June 2001Declaration of satisfaction of mortgage/charge (2 pages)
25 May 2001Full accounts made up to 30 September 2000 (15 pages)
23 May 2001New director appointed (3 pages)
27 December 2000New director appointed (2 pages)
10 December 2000New director appointed (3 pages)
28 November 2000New director appointed (3 pages)
26 October 2000New secretary appointed (2 pages)
26 October 2000Director resigned (1 page)
26 October 2000Director resigned (1 page)
26 October 2000Director resigned (1 page)
26 October 2000Director resigned (1 page)
26 October 2000Secretary resigned (1 page)
20 October 2000Return made up to 01/09/00; full list of members (3 pages)
17 October 2000Location of register of members (1 page)
20 April 2000Full accounts made up to 25 September 1999 (16 pages)
23 November 1999New director appointed (2 pages)
23 November 1999Director resigned (1 page)
8 November 1999Return made up to 01/09/99; no change of members (18 pages)
28 July 1999Full accounts made up to 26 September 1998 (17 pages)
29 September 1998Return made up to 01/09/98; full list of members (13 pages)
28 September 1998Director's particulars changed (1 page)
21 July 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(10 pages)
16 July 1998Full accounts made up to 27 September 1997 (17 pages)
27 February 1998New director appointed (2 pages)
27 February 1998Secretary resigned (1 page)
19 February 1998Director's particulars changed (1 page)
3 December 1997Statement of affairs (10 pages)
3 December 1997Ad 28/08/97-11/09/97 £ si [email protected] (2 pages)
24 October 1997Return made up to 01/09/97; change of members (9 pages)
10 October 1997Return made up to 18/06/97; full list of members (10 pages)
19 September 1997Ad 28/08/97-11/09/97 £ si [email protected]=3205676 £ ic 247143870/250349546 (2 pages)
9 September 1997Director resigned (1 page)
18 July 1997Full accounts made up to 28 September 1996 (14 pages)
6 July 1997Statement of affairs (10 pages)
6 July 1997Ad 29/05/97--------- £ si [email protected] (2 pages)
4 July 1997Full accounts made up to 22 August 1996 (22 pages)
27 June 1997Ad 29/05/97--------- £ si [email protected]=789399 £ ic 246354471/247143870 (2 pages)
18 April 1997New director appointed (2 pages)
10 February 1997Director resigned (1 page)
30 January 1997Location of register of members (1 page)
27 January 1997Ad 27/03/96-06/06/96 £ si [email protected] (6 pages)
27 January 1997Ad 27/03/96-06/06/96 £ si [email protected] (5 pages)
27 January 1997Ad 27/03/96-06/06/96 £ si [email protected] (4 pages)
27 January 1997Ad 27/03/96-06/06/96 £ si [email protected] (8 pages)
27 January 1997Ad 27/03/96-06/06/96 £ si [email protected] (11 pages)
2 January 1997Secretary's particulars changed;director's particulars changed (1 page)
29 November 1996Memorandum and Articles of Association (27 pages)
29 November 1996Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
(10 pages)
29 November 1996Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(10 pages)
29 November 1996Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(10 pages)
29 November 1996Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(10 pages)
29 November 1996£ nc 413000000/433000000 14/11/96 (1 page)
19 October 1996Accounting reference date shortened from 22/08/97 to 30/09/96 (1 page)
19 October 1996Accounting reference date shortened from 30/09/96 to 22/08/96 (1 page)
12 September 1996Return made up to 18/06/96; bulk list available separately (16 pages)
8 September 1996Declaration of assistance for shares acquisition (9 pages)
8 September 1996Declaration of assistance for shares acquisition (8 pages)
8 September 1996Declaration of assistance for shares acquisition (10 pages)
8 September 1996Declaration of assistance for shares acquisition (9 pages)
8 September 1996Declaration of assistance for shares acquisition (8 pages)
8 September 1996Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
(1 page)
8 September 1996Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
(1 page)
8 September 1996Declaration of assistance for shares acquisition (9 pages)
8 September 1996Declaration of assistance for shares acquisition (8 pages)
8 September 1996Declaration of assistance for shares acquisition (9 pages)
8 September 1996Declaration of assistance for shares acquisition (9 pages)
8 September 1996Declaration of assistance for shares acquisition (8 pages)
8 September 1996Declaration of assistance for shares acquisition (9 pages)
8 September 1996Declaration of assistance for shares acquisition (8 pages)
8 September 1996Declaration of assistance for shares acquisition (9 pages)
8 September 1996Declaration of assistance for shares acquisition (8 pages)
8 September 1996Declaration of assistance for shares acquisition (10 pages)
8 September 1996Declaration of assistance for shares acquisition (9 pages)
8 September 1996Declaration of assistance for shares acquisition (8 pages)
8 September 1996Declaration of assistance for shares acquisition (9 pages)
8 September 1996Declaration of assistance for shares acquisition (11 pages)
8 September 1996Declaration of assistance for shares acquisition (8 pages)
8 September 1996Declaration of assistance for shares acquisition (9 pages)
8 September 1996Declaration of assistance for shares acquisition (9 pages)
8 September 1996Declaration of assistance for shares acquisition (8 pages)
8 September 1996Declaration of assistance for shares acquisition (9 pages)
8 September 1996Declaration of assistance for shares acquisition (9 pages)
8 September 1996Declaration of assistance for shares acquisition (8 pages)
8 September 1996Declaration of assistance for shares acquisition (8 pages)
8 September 1996Declaration of assistance for shares acquisition (9 pages)
8 September 1996Declaration of assistance for shares acquisition (8 pages)
8 September 1996Declaration of assistance for shares acquisition (10 pages)
8 September 1996Declaration of assistance for shares acquisition (9 pages)
8 September 1996Declaration of assistance for shares acquisition (10 pages)
8 September 1996Declaration of assistance for shares acquisition (8 pages)
8 September 1996Declaration of assistance for shares acquisition (9 pages)
8 September 1996Declaration of assistance for shares acquisition (9 pages)
8 September 1996Declaration of assistance for shares acquisition (11 pages)
8 September 1996Declaration of assistance for shares acquisition (8 pages)
8 September 1996Declaration of assistance for shares acquisition (8 pages)
8 September 1996Declaration of assistance for shares acquisition (9 pages)
8 September 1996Declaration of assistance for shares acquisition (9 pages)
8 September 1996Declaration of assistance for shares acquisition (8 pages)
8 September 1996Declaration of assistance for shares acquisition (8 pages)
8 September 1996Declaration of assistance for shares acquisition (8 pages)
8 September 1996Declaration of assistance for shares acquisition (8 pages)
8 September 1996Declaration of assistance for shares acquisition (8 pages)
8 September 1996Declaration of assistance for shares acquisition (8 pages)
8 September 1996Declaration of assistance for shares acquisition (8 pages)
8 September 1996Declaration of assistance for shares acquisition (8 pages)
8 September 1996Declaration of assistance for shares acquisition (8 pages)
8 September 1996Declaration of assistance for shares acquisition (8 pages)
8 September 1996Declaration of assistance for shares acquisition (8 pages)
8 September 1996Declaration of assistance for shares acquisition (8 pages)
8 September 1996Declaration of assistance for shares acquisition (8 pages)
8 September 1996Declaration of assistance for shares acquisition (8 pages)
8 September 1996Declaration of assistance for shares acquisition (8 pages)
8 September 1996Declaration of assistance for shares acquisition (8 pages)
8 September 1996Declaration of assistance for shares acquisition (8 pages)
8 September 1996Declaration of assistance for shares acquisition (8 pages)
8 September 1996Declaration of assistance for shares acquisition (8 pages)
8 September 1996Declaration of assistance for shares acquisition (8 pages)
8 September 1996Declaration of assistance for shares acquisition (8 pages)
8 September 1996Declaration of assistance for shares acquisition (8 pages)
8 September 1996Declaration of assistance for shares acquisition (8 pages)
8 September 1996Declaration of assistance for shares acquisition (8 pages)
8 September 1996Declaration of assistance for shares acquisition (8 pages)
8 September 1996Declaration of assistance for shares acquisition (8 pages)
8 September 1996Declaration of assistance for shares acquisition (8 pages)
8 September 1996Declaration of assistance for shares acquisition (8 pages)
8 September 1996Declaration of assistance for shares acquisition (8 pages)
8 September 1996Declaration of assistance for shares acquisition (8 pages)
8 September 1996Declaration of assistance for shares acquisition (8 pages)
8 September 1996Declaration of assistance for shares acquisition (8 pages)
8 September 1996Declaration of assistance for shares acquisition (8 pages)
8 September 1996Declaration of assistance for shares acquisition (8 pages)
8 September 1996Declaration of assistance for shares acquisition (8 pages)
8 September 1996Declaration of assistance for shares acquisition (8 pages)
8 September 1996Declaration of assistance for shares acquisition (8 pages)
8 September 1996Declaration of assistance for shares acquisition (8 pages)
8 September 1996Declaration of assistance for shares acquisition (8 pages)
8 September 1996Declaration of assistance for shares acquisition (8 pages)
8 September 1996Declaration of assistance for shares acquisition (8 pages)
8 September 1996Declaration of assistance for shares acquisition (8 pages)
8 September 1996Declaration of assistance for shares acquisition (8 pages)
8 September 1996Declaration of assistance for shares acquisition (8 pages)
8 September 1996Declaration of assistance for shares acquisition (8 pages)
8 September 1996Declaration of assistance for shares acquisition (8 pages)
8 September 1996Declaration of assistance for shares acquisition (8 pages)
8 September 1996Declaration of assistance for shares acquisition (8 pages)
8 September 1996Declaration of assistance for shares acquisition (8 pages)
8 September 1996Declaration of assistance for shares acquisition (8 pages)
8 September 1996Declaration of assistance for shares acquisition (8 pages)
8 September 1996Declaration of assistance for shares acquisition (8 pages)
8 September 1996Declaration of assistance for shares acquisition (8 pages)
8 September 1996Declaration of assistance for shares acquisition (8 pages)
8 September 1996Declaration of assistance for shares acquisition (8 pages)
8 September 1996Declaration of assistance for shares acquisition (8 pages)
8 September 1996Declaration of assistance for shares acquisition (8 pages)
8 September 1996Declaration of assistance for shares acquisition (8 pages)
8 September 1996Declaration of assistance for shares acquisition (8 pages)
8 September 1996Declaration of assistance for shares acquisition (8 pages)
8 September 1996Declaration of assistance for shares acquisition (8 pages)
8 September 1996Declaration of assistance for shares acquisition (8 pages)
8 September 1996Declaration of assistance for shares acquisition (8 pages)
8 September 1996Declaration of assistance for shares acquisition (8 pages)
8 September 1996Declaration of assistance for shares acquisition (8 pages)
8 September 1996Declaration of assistance for shares acquisition (8 pages)
8 September 1996Declaration of assistance for shares acquisition (9 pages)
8 September 1996Declaration of assistance for shares acquisition (8 pages)
8 September 1996Declaration of assistance for shares acquisition (11 pages)
8 September 1996Declaration of assistance for shares acquisition (8 pages)
8 September 1996Declaration of assistance for shares acquisition (9 pages)
8 September 1996Declaration of assistance for shares acquisition (10 pages)
8 September 1996Declaration of assistance for shares acquisition (9 pages)
8 September 1996Declaration of assistance for shares acquisition (8 pages)
8 September 1996Declaration of assistance for shares acquisition (9 pages)
8 September 1996Declaration of assistance for shares acquisition (9 pages)
8 September 1996Declaration of assistance for shares acquisition (8 pages)
8 September 1996Declaration of assistance for shares acquisition (8 pages)
8 September 1996Declaration of assistance for shares acquisition (10 pages)
8 September 1996Declaration of assistance for shares acquisition (9 pages)
28 August 1996Resolutions
  • (W)ELRES ‐ S369(4) Sht notice meet 16/08/96
(1 page)
28 August 1996Resolutions
  • SRES13 ‐ Special resolution
(1 page)
22 August 1996Memorandum and Articles of Association (26 pages)
22 August 1996Resolutions
  • SRES13 ‐ Special resolution
(1 page)
22 August 1996Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(8 pages)
22 August 1996Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(8 pages)
22 August 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(8 pages)
22 August 1996Full group accounts made up to 31 January 1996 (26 pages)
22 August 1996Director resigned (1 page)
22 August 1996Ad 15/08/96--------- £ si [email protected]=87930004 £ ic 85264207/173194211 (2 pages)
22 August 1996£ nc 325000000/413000000 15/08/96 (1 page)
20 August 1996Ad 15/08/96--------- £ si [email protected]=15000000 £ ic 70264207/85264207 (2 pages)
7 August 1996Certificate of re-registration from Public Limited Company to Private (1 page)
7 August 1996Re-registration of Memorandum and Articles (18 pages)
7 August 1996Application for reregistration from PLC to private (1 page)
7 August 1996Resolutions
  • SRES02 ‐ Special resolution of re-registration
(1 page)
7 August 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(1 page)
9 June 1996Director resigned (1 page)
6 May 1996Interim accounts made up to 29 January 1996 (11 pages)
6 May 1996Accounting reference date shortened from 31/01 to 30/09 (1 page)
30 April 1996New secretary appointed (1 page)
30 April 1996Secretary resigned (2 pages)
23 April 1996Ad 29/02/96--------- £ si [email protected]=5599 £ ic 70258608/70264207 (4 pages)
23 April 1996Ad 08/03/96--------- £ si [email protected]=4805 £ ic 70253803/70258608 (6 pages)
23 April 1996Ad 27/03/96--------- £ si [email protected]=1470 £ ic 70252333/70253803 (5 pages)
23 April 1996Ad 27/03/96--------- £ si [email protected]=2570 £ ic 70249763/70252333 (6 pages)
23 April 1996Ad 27/03/96--------- £ si [email protected]=57875 £ ic 70191888/70249763 (2 pages)
18 April 1996Director resigned (1 page)
18 April 1996Director resigned (1 page)
18 April 1996Director resigned (1 page)
24 March 1996Director resigned;new director appointed (2 pages)
24 March 1996Director's particulars changed (2 pages)
24 March 1996Ad 01/02/96--------- £ si [email protected]=2578 £ ic 70189310/70191888 (2 pages)
20 March 1996Director resigned (2 pages)
20 March 1996Director's particulars changed (2 pages)
13 March 1996New director appointed (3 pages)
13 March 1996New director appointed (3 pages)
13 March 1996Director resigned;new director appointed (3 pages)
13 March 1996Director resigned;new director appointed (3 pages)
13 March 1996Director resigned;new director appointed (3 pages)
5 March 1996Ad 08/02/96--------- £ si [email protected]=15894 £ ic 70168379/70184273 (9 pages)
27 February 1996Ad 24/01/96--------- £ si [email protected]=658743 £ ic 69509636/70168379 (2 pages)
23 February 1996Ad 25/01/96--------- £ si [email protected]=7623 £ ic 69502013/69509636 (2 pages)
22 February 1996Ad 26/01/96--------- £ si [email protected]=1784 £ ic 69352662/69354446 (6 pages)
22 February 1996Ad 26/01/96--------- £ si [email protected]=10006 £ ic 69342656/69352662 (3 pages)
22 February 1996Ad 14/11/95--------- £ si [email protected]=147567 £ ic 69354446/69502013 (6 pages)
21 February 1996Ad 30/01/96--------- £ si [email protected]=19057 £ ic 63681676/63700733 (3 pages)
21 February 1996Ad 12/01/96--------- £ si [email protected]=2356502 £ ic 65995236/68351738 (2 pages)
21 February 1996Ad 23/01/96--------- £ si [email protected]=514461 £ ic 65480775/65995236 (2 pages)
21 February 1996Ad 16/01/96--------- £ si [email protected]=387331 £ ic 65093444/65480775 (2 pages)
21 February 1996Ad 22/01/96--------- £ si [email protected]=444170 £ ic 64649274/65093444 (3 pages)
21 February 1996Ad 18/01/96--------- £ si [email protected]=780380 £ ic 63868894/64649274 (2 pages)
21 February 1996Ad 19/01/96--------- £ si [email protected]=168161 £ ic 63700733/63868894 (2 pages)
21 February 1996Ad 17/01/96--------- £ si [email protected]=990918 £ ic 68351738/69342656 (3 pages)
18 February 1996Ad 29/01/96--------- £ si [email protected]=65500 £ ic 63616176/63681676 (7 pages)
18 February 1996Ad 26/01/96--------- £ si [email protected]=110037 £ ic 63506139/63616176 (4 pages)
18 February 1996Ad 15/01/96--------- £ si [email protected]=1044750 £ ic 62461389/63506139 (15 pages)
18 February 1996Ad 26/01/96--------- £ si [email protected]=595187 £ ic 61866202/62461389 (15 pages)
18 February 1996Ad 24/01/96--------- £ si [email protected]5=175437 £ ic 61690765/61866202 (6 pages)
15 February 1996Ad 22/01/96--------- premium £ si [email protected]=20475 £ ic 61670290/61690765 (13 pages)
12 February 1996Ad 19/01/96--------- £ si [email protected]=18750 £ ic 61651540/61670290 (2 pages)
6 February 1996Ad 05/01/96--------- £ si [email protected]=17376 £ ic 61634164/61651540 (2 pages)
26 January 1996Ad 09/01/96--------- £ si [email protected]=75062 £ ic 61559102/61634164 (2 pages)
26 January 1996Ad 09/01/96--------- £ si [email protected]=477 £ ic 61558625/61559102 (9 pages)
25 January 1996Ad 17/01/96--------- £ si [email protected]=68238 £ ic 61490387/61558625 (5 pages)
24 January 1996Ad 12/01/96--------- £ si [email protected]=165389 £ ic 61324998/61490387 (19 pages)
16 January 1996Ad 30/11/95-05/12/95 £ si [email protected]=94730 £ ic 61230268/61324998 (2 pages)
4 January 1996Ad 21/12/95--------- £ si [email protected]=95750 £ ic 61134518/61230268 (3 pages)
2 January 1996Ad 25/10/95--------- £ si [email protected]=3139 £ ic 61131379/61134518 (2 pages)
27 December 1995Ad 14/11/95--------- £ si [email protected]=147567 £ ic 60983812/61131379 (2 pages)
20 December 1995Ad 13/12/95--------- £ si [email protected]=100807 £ ic 60883005/60983812 (16 pages)
15 December 1995Ad 14/11/95--------- £ si [email protected]=1080 £ ic 60881925/60883005 (20 pages)
14 December 1995Ad 01/12/95--------- £ si [email protected]=74014 £ ic 60807911/60881925 (14 pages)
7 December 1995Ad 23/11/95--------- £ si [email protected]=33750 £ ic 60774161/60807911 (4 pages)
30 November 1995Ad 21/11/95--------- £ si [email protected]=22500 £ ic 60751661/60774161 (4 pages)
27 November 1995Ad 17/11/95--------- premium £ si [email protected]=5000 £ ic 60746661/60751661 (4 pages)
31 October 1995Secretary resigned;new secretary appointed (4 pages)
10 October 1995Ad 29/09/95--------- £ si [email protected]=1645 £ ic 60739321/60740966 (8 pages)
4 October 1995Ad 21/09/95--------- £ si [email protected]=2500 £ ic 60736821/60739321 (4 pages)
11 September 1995Ad 29/08/95--------- £ si [email protected]=4680 £ ic 60732141/60736821 (6 pages)
1 September 1995Amending 88(2)r (4 pages)
29 August 1995Ad 01/08/95--------- £ si [email protected]=1159 £ ic 60734257/60735416 (14 pages)
18 August 1995Ad 08/08/95--------- £ si [email protected]=7437 £ ic 60726820/60734257 (4 pages)
9 August 1995Ad 03/08/95--------- £ si [email protected]=41000 £ ic 60685820/60726820 (4 pages)
9 August 1995Ad 03/08/95--------- £ si [email protected]=2973 £ ic 60682847/60685820 (6 pages)
9 August 1995Ad 01/08/95--------- £ si [email protected]=2500 £ ic 60680347/60682847 (4 pages)
26 July 1995Ad 03/07/95--------- £ si [email protected]=245010 £ ic 60435337/60680347 (4 pages)
18 July 1995Full group accounts made up to 31 January 1995 (31 pages)
12 June 1995Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(1 page)
12 June 1995Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(1 page)
12 June 1995Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
(1 page)
31 May 1995Ad 18/05/95--------- £ si [email protected]=57164 £ ic 60235065/60292229 (4 pages)
5 May 1995Ad 08/03/95--------- £ si [email protected]=1274 £ ic 60233791/60235065 (12 pages)
25 April 1995Ad 04/04/95--------- premium £ si [email protected]=1551 £ ic 60232240/60233791 (4 pages)
23 April 1995Ad 07/04/95--------- £ si [email protected]=5775 £ ic 60226465/60232240 (4 pages)
19 April 1995Ad 20/03/95--------- £ si [email protected]=31250 £ ic 60195215/60226465 (4 pages)
27 March 1995Ad 08/03/95--------- £ si [email protected]=622 £ ic 60194593/60195215 (6 pages)
15 March 1995Ad 28/02/95--------- premium £ si [email protected]=43826 £ ic 60150767/60194593 (4 pages)
3 March 1995Ad 10/02/95--------- £ si [email protected]=2698 £ ic 60148069/60150767 (6 pages)
25 July 1994Return made up to 18/06/94; full list of members (12 pages)
22 June 1994Listing of particulars (25 pages)
31 May 1994Full group accounts made up to 31 January 1994 (30 pages)
23 July 1993Return made up to 18/06/93; bulk list available separately (12 pages)
3 June 1993Full group accounts made up to 31 January 1993 (62 pages)
22 July 1992Return made up to 18/06/92; full list of members
  • 363(287) ‐ Registered office changed on 22/07/92
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
(102 pages)
9 June 1992Full accounts made up to 31 January 1992 (61 pages)
22 July 1991Full group accounts made up to 31 January 1991 (52 pages)
4 July 1991Return made up to 18/06/91; bulk list available separately (21 pages)
3 June 1991Company name changed trusthouse forte PUBLIC LIMITED COMPANY\certificate issued on 03/06/91 (3 pages)
19 July 1990Full group accounts made up to 31 January 1990 (57 pages)
19 July 1990Return made up to 18/06/90; bulk list available separately (18 pages)
31 March 1989Full group accounts made up to 31 October 1988 (40 pages)
4 May 1988Full group accounts made up to 31 October 1987 (44 pages)
12 May 1987Full group accounts made up to 31 October 1986 (43 pages)
2 May 1986Full accounts made up to 31 October 1985 (44 pages)
30 April 1985Accounts made up to 31 October 1984 (51 pages)
24 April 1984Accounts made up to 31 October 1983 (46 pages)
23 September 1983Accounts made up to 31 October 1980 (54 pages)
26 April 1983Accounts made up to 31 October 1982 (42 pages)
29 October 1982Accounts made up to 31 October 1981 (57 pages)
6 October 1981Certificate of re-registration from Private to Public Limited Company (1 page)
30 April 1981Annual return made up to 30/03/81 (17 pages)
8 May 1980Accounts made up to 31 October 1979 (41 pages)
7 June 1979Accounts made up to 31 October 1978 (47 pages)
11 June 1976Annual return made up to 17/05/76 (24 pages)
26 June 1970Company name changed\certificate issued on 26/06/70 (2 pages)
13 January 1903Certificate of incorporation (1 page)