Bounds Green Recreation Club Limited(The)

Company Name	Bounds Green Recreation Club Limited(The)
Company Status	Active
Company Number	00077653
Category	Private Limited Company
Incorporation Date	10 June 1903(120 years, 11 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9262	Other sporting activities
SIC 93120	Activities of sport clubs

Directors

Director Name	Mr Nicholas James Edwards
Date of Birth	May 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	20 March 2017(113 years, 10 months after company formation)
Appointment Duration	7 years, 1 month
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	9 Hydethorpe Avenue London N9 9RS

Director Name	Mr Anthony Michael Dawson
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	22 May 2019(116 years after company formation)
Appointment Duration	4 years, 11 months
Role	Lecturer
Country of Residence	England
Correspondence Address	51 Evesham Road London N11 2RR

Director Name	Mr Stephen Paul Griffiths
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	14 November 2019(116 years, 6 months after company formation)
Appointment Duration	4 years, 5 months
Role	Chairman
Country of Residence	England
Correspondence Address	Brownlow Road London N11 2BS

Director Name	Ms Debbie Harrison
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	19 April 2021(117 years, 11 months after company formation)
Appointment Duration	3 years
Role	Certified Accountant
Country of Residence	England
Correspondence Address	Brownlow Road London N11 2BS

Director Name	Ms Alessia Mosci
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 July 2021(118 years, 1 month after company formation)
Appointment Duration	2 years, 10 months
Role	Architect
Country of Residence	England
Correspondence Address	Bounds Green Bowls & Tennis Club Brownlow Road London N11 2BS

Director Name	Mrs Amelia Margaret Lawrence
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 July 2021(118 years, 1 month after company formation)
Appointment Duration	2 years, 10 months
Role	Manager
Country of Residence	England
Correspondence Address	Bounds Green Bowls & Tennis Club Brownlow Road London N11 2BS

Secretary Name	Mr Anthony Michael Dawson
Status	Current
Appointed	01 January 2023(119 years, 7 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Correspondence Address	Brownlow Road London N11 2BS

Director Name	Ms Emma Pearce
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	10 October 2023(120 years, 5 months after company formation)
Appointment Duration	6 months, 2 weeks
Role	Secretary
Country of Residence	England
Correspondence Address	Brownlow Road London N11 2BS

Director Name	Mrs Angela Frankland
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	10 October 2023(120 years, 5 months after company formation)
Appointment Duration	6 months, 2 weeks
Role	Unknown
Country of Residence	England
Correspondence Address	Brownlow Road London N11 2BS

Director Name	Rankin McMillan
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1991(87 years, 12 months after company formation)
Appointment Duration	19 years, 4 months (resigned 30 September 2010)
Role	Retired
Correspondence Address	38 Eleanor Road New Southgate London N11 2QS

Director Name	Leonard Richard Leach
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1991(87 years, 12 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 April 1994)
Role	Officer With British Telecom
Correspondence Address	238 Rowley Gardens London N4 1HN

Director Name	Ernest Benjamin Thomas Audsley
Date of Birth	December 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1991(87 years, 12 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 December 1998)
Role	Retired
Correspondence Address	12 Lionel House London N22 4QN

Director Name	James Edward Bruce Harrold
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1991(87 years, 12 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 September 1994)
Role	Security Officer
Correspondence Address	9 Arlington Road Southgate London N14 5BD

Director Name	Ronald George Cottrell
Date of Birth	April 1918 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1991(87 years, 12 months after company formation)
Appointment Duration	7 years, 10 months (resigned 01 April 1999)
Role	Retired
Correspondence Address	19 Causeway Close Potters Bar Hertfordshire EN6 5HW

Secretary Name	Rankin McMillan
Nationality	British
Status	Resigned
Appointed	18 May 1991(87 years, 12 months after company formation)
Appointment Duration	19 years, 4 months (resigned 30 September 2010)
Role	Company Director
Correspondence Address	38 Eleanor Road New Southgate London N11 2QS

Director Name	Alan Dando
Date of Birth	August 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1994(90 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 September 1997)
Role	Electronics Engineer
Correspondence Address	67 Brycedale Crescent Southgate London N14 7EX

Director Name	John Thomas Holt
Date of Birth	May 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1995(91 years, 10 months after company formation)
Appointment Duration	7 years, 4 months (resigned 07 August 2002)
Role	Retired
Correspondence Address	32 Beechdale Winchmore Hill London N21 3QG

Director Name	Martin Joannides
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(95 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 29 June 2001)
Role	Contracts Manager Building
Correspondence Address	18 Bloomfield Road Cheshunt Waltham Cross Hertfordshire EN7 6WJ

Director Name	Mr Bernard Jack Brooks
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(95 years, 10 months after company formation)
Appointment Duration	4 months, 1 week (resigned 06 August 1999)
Role	Accountant
Correspondence Address	310 White Hart Lane Tottenham London N17 8LA

Director Name	John Harold Hyams
Date of Birth	March 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2000(97 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 26 April 2004)
Role	Retired
Correspondence Address	1 Pevensey Avenue London N11 2RB

Secretary Name	John Harold Hyams
Nationality	British
Status	Resigned
Appointed	11 August 2000(97 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 26 April 2004)
Role	Retired
Correspondence Address	1 Pevensey Avenue London N11 2RB

Director Name	Raymond Henry Carne
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2000(97 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 25 October 2002)
Role	Local Government
Correspondence Address	1730 Great Cambridge Road Enfield Middlesex EN1 4TB

Director Name	John Thomas Desmond Kelly
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2001(98 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 26 April 2004)
Role	Retired
Correspondence Address	9 Isabelle Close Goffs Oak Hertfordshire EN7 5JJ

Director Name	John Demetriou
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2001(98 years, 6 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 03 October 2002)
Role	Builder
Correspondence Address	7 Franlaw Crescent Palmers Green London N13 5EB

Director Name	Sara Jane Lees
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2003(100 years, 1 month after company formation)
Appointment Duration	18 years (resigned 22 July 2021)
Role	Director Of Promotions
Country of Residence	United Kingdom
Correspondence Address	Brownlow Road London N11 2BS

Director Name	Robert Ingram
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2004(100 years, 11 months after company formation)
Appointment Duration	1 year, 12 months (resigned 23 April 2006)
Role	Customer Service
Correspondence Address	7 Hazel Court The Avenue Hitchin Hertfordshire SG4 9SJ

Director Name	Geoffrey Partridge
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2005(101 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 10 February 2010)
Role	Motor Trade
Correspondence Address	55 Linthorpe Road New Barnet Hertfordshire EN4 9BX

Director Name	Victor John Lincoln
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2005(101 years, 9 months after company formation)
Appointment Duration	8 years, 7 months (resigned 20 October 2013)
Role	Sheet Metal Worker
Country of Residence	United Kingdom
Correspondence Address	15 Exeter Road Southgate London N14 5JT

Director Name	Lionel Bannister
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2006(102 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 24 March 2010)
Role	Retired
Correspondence Address	34 Solna Road Winchmore Hill London N21 2JE

Director Name	Leslie Foreman
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2007(104 years, 6 months after company formation)
Appointment Duration	15 years, 1 month (resigned 01 January 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Stanley Road New South Gate London N11 2LD

Secretary Name	Sara Jane Lees
Nationality	British
Status	Resigned
Appointed	01 October 2010(107 years, 4 months after company formation)
Appointment Duration	10 years, 9 months (resigned 30 June 2021)
Role	Company Director
Correspondence Address	47 Raleigh Road Enfield Middlesex EN2 6UD

Director Name	Mr Robert Ian Anderson
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2014(111 years, 5 months after company formation)
Appointment Duration	7 years, 8 months (resigned 11 June 2022)
Role	Caretaker
Country of Residence	England
Correspondence Address	Bounds Green Recreation Club Ltd Brownlow Road London N11 2BS

Director Name	Mr John Alan Kelson
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2021(117 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 March 2023)
Role	Retired
Country of Residence	England
Correspondence Address	Brownlow Road London N11 2BS

Director Name	Mr Roger Frederick Hill
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2021(118 years, 1 month after company formation)
Appointment Duration	1 year (resigned 25 July 2022)
Role	Retired
Country of Residence	England
Correspondence Address	Bounds Green Bowls & Tennis Club Brownlow Road London N11 2BS

Secretary Name	Mr John Alan Kelson
Status	Resigned
Appointed	01 July 2021(118 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 01 January 2023)
Role	Company Director
Correspondence Address	16 Dorset Road London N22 7SL

Contact

Website	bgbtc.co.uk
Telephone	020 88899850
Telephone region	London

Location

Registered Address	Brownlow Road London N11 2BS
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Bowes
Built Up Area	Greater London

Shareholders

231 at £1	Sarah Jane Lees 3.50% Ordinary
1.7k at £1	Raymond Young Amenities 25.25% Ordinary
1.6k at £1	Geoff Salter Amenities 24.03% Ordinary
-	OTHER 22.60% -
1.4k at £1	Sara Jane Lees Amenities 20.60% Ordinary
30 at £1	Jane Lees 0.46% Ordinary
25 at £1	Mr Elios Q. Jorisi 0.38% Ordinary
15 at £1	Alan Shore 0.23% Ordinary
15 at £1	Christopher Van Der Waals 0.23% Ordinary
15 at £1	David G. Woodhouse 0.23% Ordinary
15 at £1	Derek Searle 0.23% Ordinary
15 at £1	Donald Pannell 0.23% Ordinary
15 at £1	Geoff Salter 0.23% Ordinary
15 at £1	John A.l Tokely 0.23% Ordinary
15 at £1	John W. Stone 0.23% Ordinary
15 at £1	Keith Longmuir 0.23% Ordinary
15 at £1	Leslie Foreman 0.23% Ordinary
15 at £1	Lionel Bannister 0.23% Ordinary
15 at £1	Raymond Young 0.23% Ordinary
15 at £1	Reginald C. Short 0.23% Ordinary
15 at £1	Robin Kenway 0.23% Ordinary

Financials

Year	2014
Net Worth	£1,741,893
Cash	£48,744
Current Liabilities	£14,418

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	21 June 2023 (10 months, 1 week ago)
Next Return Due	5 July 2024 (2 months, 1 week from now)

Charges

31 December 2003	Delivered on: 7 January 2004 Satisfied on: 27 December 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
19 November 1938	Delivered on: 26 November 1938 Satisfied on: 1 June 2004 Persons entitled: Barclays Bank LTD Classification: Debenture Secured details: All monies now due etc. Particulars: All the companys. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

31 December 2003

Delivered on: 7 January 2004
Satisfied on: 27 December 2006
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

19 November 1938

Delivered on: 26 November 1938
Satisfied on: 1 June 2004
Persons entitled: Barclays Bank LTD

Classification: Debenture
Secured details: All monies now due etc.
Particulars: All the companys. Undertaking and all property and assets present and future including uncalled capital.
Fully Satisfied

Filing History

3 April 2024	Notification of Anthony Michael Dawson as a person with significant control on 21 March 2024 (2 pages)
18 March 2024	Withdrawal of a person with significant control statement on 18 March 2024 (2 pages)
23 October 2023	Appointment of Ms Emma Pearce as a director on 10 October 2023 (2 pages)
21 October 2023	Appointment of Mrs Angela Frankland as a director on 10 October 2023 (2 pages)
21 June 2023	Confirmation statement made on 21 June 2023 with updates (4 pages)
9 June 2023	Total exemption full accounts made up to 30 September 2022 (10 pages)
15 March 2023	Secretary's details changed for Mr Michael Dawson on 13 March 2023 (1 page)
14 March 2023	Termination of appointment of John Alan Kelson as a director on 1 March 2023 (1 page)
16 January 2023	Appointment of Mr Michael Dawson as a secretary on 1 January 2023 (2 pages)
14 January 2023	Termination of appointment of Leslie Foreman as a director on 1 January 2023 (1 page)
14 January 2023	Termination of appointment of John Alan Kelson as a secretary on 1 January 2023 (1 page)
26 July 2022	Termination of appointment of Roger Frederick Hill as a director on 25 July 2022 (1 page)
22 July 2022	Confirmation statement made on 21 June 2022 with updates (24 pages)
12 June 2022	Termination of appointment of Robert Ian Anderson as a director on 11 June 2022 (1 page)
6 June 2022	Total exemption full accounts made up to 30 September 2021 (9 pages)
21 October 2021	Director's details changed for Mr Stephen Paul Griffiths on 19 October 2021 (2 pages)
21 October 2021	Director's details changed (2 pages)
21 October 2021	Director's details changed (2 pages)
21 October 2021	Termination of appointment of a director (1 page)
10 August 2021	Termination of appointment of Sara Jane Lees as a director on 22 July 2021 (1 page)
10 August 2021	Termination of appointment of Raymond Young as a director on 24 July 2021 (1 page)
13 July 2021	Appointment of Mr Roger Frederick Hill as a director on 1 July 2021 (2 pages)
13 July 2021	Appointment of Ms Alessia Mosci as a director on 1 July 2021 (2 pages)
13 July 2021	Appointment of Mrs Amelia Margaret Lawrence as a director on 1 July 2021 (2 pages)
8 July 2021	Appointment of Mr John Alan Kelson as a secretary on 1 July 2021 (2 pages)
8 July 2021	Termination of appointment of Sara Jane Lees as a secretary on 30 June 2021 (1 page)
21 June 2021	Confirmation statement made on 21 June 2021 with updates (18 pages)
27 April 2021	Appointment of Ms Debbie Harrison as a director on 19 April 2021 (2 pages)
27 April 2021	Appointment of Mr John Alan Kelson as a director on 19 April 2021 (2 pages)
8 February 2021	Total exemption full accounts made up to 30 September 2020 (9 pages)
3 July 2020	Confirmation statement made on 14 June 2020 with updates (4 pages)
5 May 2020	Total exemption full accounts made up to 30 September 2019 (10 pages)
15 November 2019	Appointment of Mr Stephen Paul Griffiths as a director on 14 November 2019 (2 pages)
24 June 2019	Total exemption full accounts made up to 30 September 2018 (11 pages)
24 June 2019	Confirmation statement made on 14 June 2019 with updates (18 pages)
2 June 2019	Appointment of Mr Anthony Michael Dawson as a director on 22 May 2019 (2 pages)
16 July 2018	Confirmation statement made on 14 June 2018 with updates (18 pages)
29 June 2018	Total exemption full accounts made up to 30 September 2017 (10 pages)
26 March 2018	Withdrawal of a person with significant control statement on 26 March 2018 (2 pages)
26 March 2018	Notification of a person with significant control statement (2 pages)
26 March 2018	Withdrawal of a person with significant control statement on 26 March 2018 (2 pages)
2 February 2018	Termination of appointment of Chandresh Vijaysing Vithani as a director on 22 January 2018 (1 page)
2 August 2017	Confirmation statement made on 14 June 2017 with updates (20 pages)
2 August 2017	Notification of a person with significant control statement (2 pages)
2 August 2017	Confirmation statement made on 14 June 2017 with updates (20 pages)
2 August 2017	Notification of a person with significant control statement (2 pages)
23 June 2017	Total exemption full accounts made up to 30 September 2016 (10 pages)
23 June 2017	Total exemption full accounts made up to 30 September 2016 (10 pages)
20 March 2017	Appointment of Mr Nicholas James Edwards as a director on 20 March 2017 (2 pages)
20 March 2017	Appointment of Mr Nicholas James Edwards as a director on 20 March 2017 (2 pages)
8 March 2017	Termination of appointment of John William Stone as a director on 13 February 2017 (1 page)
8 March 2017	Termination of appointment of John William Stone as a director on 13 February 2017 (1 page)
1 August 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-08-01 GBP 6,593 (19 pages)
1 August 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-08-01 GBP 6,593 (19 pages)
1 July 2016	Total exemption small company accounts made up to 30 September 2015 (9 pages)
1 July 2016	Total exemption small company accounts made up to 30 September 2015 (9 pages)
1 July 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
1 July 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
26 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 6,593 (22 pages)
26 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 6,593 (22 pages)
1 December 2014	Appointment of Mr Robert Ian Anderson as a director on 13 October 2014 (2 pages)
1 December 2014	Appointment of Mr Robert Ian Anderson as a director on 13 October 2014 (2 pages)
1 December 2014	Appointment of Mr Chandresh Vijaysing Vithani as a director on 13 October 2014 (2 pages)
1 December 2014	Appointment of Mr Chandresh Vijaysing Vithani as a director on 13 October 2014 (2 pages)
30 June 2014	Appointment of Mr John William Stone as a director (2 pages)
30 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 6,593 (20 pages)
30 June 2014	Appointment of Mr John William Stone as a director (2 pages)
30 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 6,593 (20 pages)
28 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
28 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
20 February 2014	Director's details changed for Sara Jane Lees on 10 December 2012 (3 pages)
20 February 2014	Termination of appointment of Victor Lincoln as a director (2 pages)
20 February 2014	Director's details changed for Sara Jane Lees on 10 December 2012 (3 pages)
20 February 2014	Termination of appointment of Victor Lincoln as a director (2 pages)
29 July 2013	Annual return made up to 14 June 2013 with a full list of shareholders (20 pages)
29 July 2013	Secretary's details changed for Sara Jane Lees on 12 December 2012 (2 pages)
29 July 2013	Director's details changed for Leslie Foreman on 10 July 2013 (2 pages)
29 July 2013	Director's details changed for Sara Jane Lees on 12 December 2012 (2 pages)
29 July 2013	Director's details changed for Leslie Foreman on 10 July 2013 (2 pages)
29 July 2013	Annual return made up to 14 June 2013 with a full list of shareholders (20 pages)
29 July 2013	Director's details changed for Victor John Lincoln on 10 July 2013 (2 pages)
29 July 2013	Director's details changed for Victor John Lincoln on 10 July 2013 (2 pages)
29 July 2013	Secretary's details changed for Sara Jane Lees on 12 December 2012 (2 pages)
29 July 2013	Director's details changed for Sara Jane Lees on 12 December 2012 (2 pages)
24 June 2013	Termination of appointment of Fred Purse as a director (1 page)
24 June 2013	Termination of appointment of Josephine White as a director (1 page)
24 June 2013	Termination of appointment of Fred Purse as a director (1 page)
24 June 2013	Termination of appointment of Josephine White as a director (1 page)
13 May 2013	Accounts for a small company made up to 30 September 2012 (6 pages)
13 May 2013	Accounts for a small company made up to 30 September 2012 (6 pages)
4 December 2012	Appointment of Josephine White as a director (3 pages)
4 December 2012	Appointment of Josephine White as a director (3 pages)
17 November 2012	Compulsory strike-off action has been discontinued (1 page)
17 November 2012	Compulsory strike-off action has been discontinued (1 page)
16 November 2012	Annual return made up to 11 October 2012 with a full list of shareholders (21 pages)
16 November 2012	Annual return made up to 11 October 2012 with a full list of shareholders (21 pages)
17 October 2012	Director's details changed for Victor John Lincoln on 12 October 2012 (3 pages)
17 October 2012	Director's details changed for Victor John Lincoln on 12 October 2012 (3 pages)
9 October 2012	First Gazette notice for compulsory strike-off (1 page)
9 October 2012	First Gazette notice for compulsory strike-off (1 page)
6 February 2012	Accounts for a small company made up to 30 September 2011 (6 pages)
6 February 2012	Accounts for a small company made up to 30 September 2011 (6 pages)
27 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (22 pages)
27 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (22 pages)
16 June 2011	Appointment of Sara Jane Lees as a secretary (3 pages)
16 June 2011	Appointment of Sara Jane Lees as a secretary (3 pages)
28 April 2011	Accounts for a small company made up to 30 September 2010 (6 pages)
28 April 2011	Accounts for a small company made up to 30 September 2010 (6 pages)
26 April 2011	Termination of appointment of Rankin Mcmillan as a secretary (2 pages)
26 April 2011	Termination of appointment of Rankin Mcmillan as a secretary (2 pages)
14 October 2010	Termination of appointment of Rankin Mcmillan as a director (2 pages)
14 October 2010	Termination of appointment of Rankin Mcmillan as a director (2 pages)
19 August 2010	Annual return made up to 18 May 2010 with a full list of shareholders (22 pages)
19 August 2010	Annual return made up to 18 May 2010 with a full list of shareholders (22 pages)
10 August 2010	Director's details changed for Mr Fred Purse on 30 July 2010 (3 pages)
10 August 2010	Director's details changed for Mr Fred Purse on 30 July 2010 (3 pages)
9 June 2010	Appointment of Mr Fred Purse as a director (2 pages)
9 June 2010	Appointment of Mr Fred Purse as a director (2 pages)
27 May 2010	Accounts for a small company made up to 30 September 2009 (8 pages)
27 May 2010	Accounts for a small company made up to 30 September 2009 (8 pages)
23 April 2010	Termination of appointment of Geoffrey Partridge as a director (3 pages)
23 April 2010	Termination of appointment of Lionel Bannister as a director (3 pages)
23 April 2010	Termination of appointment of Lionel Bannister as a director (3 pages)
23 April 2010	Termination of appointment of Geoffrey Partridge as a director (3 pages)
21 January 2010	Annual return made up to 18 May 2009 with a full list of shareholders (17 pages)
21 January 2010	Termination of appointment of Christopher Van Dev Walls as a director (2 pages)
21 January 2010	Termination of appointment of Christopher Van Dev Walls as a director (2 pages)
21 January 2010	Annual return made up to 18 May 2009 with a full list of shareholders (17 pages)
2 July 2009	Accounts for a small company made up to 30 September 2008 (6 pages)
2 July 2009	Accounts for a small company made up to 30 September 2008 (6 pages)
29 December 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (5 pages)
29 December 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (5 pages)
14 October 2008	Director appointed christopher pieter jacobus van dev walls (2 pages)
14 October 2008	Director appointed christopher pieter jacobus van dev walls (2 pages)
10 June 2008	Return made up to 18/05/08; full list of members (14 pages)
10 June 2008	Return made up to 18/05/08; full list of members (14 pages)
28 May 2008	Accounts for a small company made up to 30 September 2007 (6 pages)
28 May 2008	Accounts for a small company made up to 30 September 2007 (6 pages)
2 May 2008	Appointment terminated director david surridge (1 page)
2 May 2008	Appointment terminated director david surridge (1 page)
14 December 2007	New director appointed (2 pages)
14 December 2007	New director appointed (2 pages)
6 June 2007	Return made up to 18/05/07; full list of members (14 pages)
6 June 2007	Return made up to 18/05/07; full list of members (14 pages)
26 April 2007	Director resigned (1 page)
26 April 2007	Director resigned (1 page)
21 January 2007	Accounts for a small company made up to 30 September 2006 (4 pages)
21 January 2007	Accounts for a small company made up to 30 September 2006 (4 pages)
27 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
27 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
31 May 2006	Return made up to 18/05/06; full list of members (19 pages)
31 May 2006	Return made up to 18/05/06; full list of members (19 pages)
5 May 2006	New director appointed (2 pages)
5 May 2006	New director appointed (2 pages)
5 May 2006	Director resigned (1 page)
5 May 2006	Director resigned (1 page)
22 March 2006	Accounts for a small company made up to 30 September 2005 (4 pages)
22 March 2006	Accounts for a small company made up to 30 September 2005 (4 pages)
17 March 2006	Director resigned (1 page)
17 March 2006	Director resigned (1 page)
25 January 2006	Return made up to 18/05/05; change of members 363(288) ‐ Director's particulars changed (19 pages)
25 January 2006	Return made up to 18/05/05; change of members 363(288) ‐ Director's particulars changed (19 pages)
12 April 2005	Accounts for a small company made up to 30 September 2004 (4 pages)
12 April 2005	Accounts for a small company made up to 30 September 2004 (4 pages)
10 March 2005	New director appointed (2 pages)
10 March 2005	New director appointed (2 pages)
10 March 2005	New director appointed (2 pages)
10 March 2005	New director appointed (2 pages)
3 December 2004	Director resigned (1 page)
3 December 2004	Director resigned (1 page)
3 December 2004	New director appointed (2 pages)
3 December 2004	New director appointed (2 pages)
9 September 2004	Return made up to 18/05/04; full list of members (20 pages)
9 September 2004	Return made up to 18/05/04; full list of members (20 pages)
1 June 2004	Declaration of satisfaction of mortgage/charge (2 pages)
1 June 2004	Declaration of satisfaction of mortgage/charge (2 pages)
18 May 2004	Secretary resigned;director resigned (1 page)
18 May 2004	Secretary resigned;director resigned (1 page)
5 May 2004	New director appointed (2 pages)
5 May 2004	New director appointed (2 pages)
5 May 2004	Director resigned (1 page)
5 May 2004	Director resigned (1 page)
21 April 2004	Accounts for a small company made up to 30 September 2003 (4 pages)
21 April 2004	Accounts for a small company made up to 30 September 2003 (4 pages)
7 January 2004	Particulars of mortgage/charge (6 pages)
7 January 2004	Particulars of mortgage/charge (6 pages)
22 September 2003	New director appointed (2 pages)
22 September 2003	New director appointed (2 pages)
6 August 2003	Director's particulars changed (1 page)
6 August 2003	Director's particulars changed (1 page)
17 July 2003	New director appointed (2 pages)
17 July 2003	Director resigned (1 page)
17 July 2003	New director appointed (2 pages)
17 July 2003	Director resigned (1 page)
4 June 2003	Return made up to 18/05/03; full list of members (17 pages)
4 June 2003	Return made up to 18/05/03; full list of members (17 pages)
27 February 2003	Accounts for a small company made up to 30 September 2002 (4 pages)
27 February 2003	Accounts for a small company made up to 30 September 2002 (4 pages)
13 February 2003	New director appointed (2 pages)
13 February 2003	New director appointed (2 pages)
13 February 2003	New director appointed (2 pages)
13 February 2003	New director appointed (2 pages)
14 October 2002	Director resigned (1 page)
14 October 2002	Director resigned (1 page)
14 October 2002	Director resigned (1 page)
14 October 2002	Director resigned (1 page)
6 June 2002	Return made up to 18/05/02; full list of members (18 pages)
6 June 2002	Return made up to 18/05/02; full list of members (18 pages)
1 June 2002	Accounts for a small company made up to 30 September 2001 (4 pages)
1 June 2002	Accounts for a small company made up to 30 September 2001 (4 pages)
12 December 2001	New director appointed (2 pages)
12 December 2001	New director appointed (2 pages)
1 November 2001	Director resigned (1 page)
1 November 2001	Director resigned (1 page)
16 July 2001	Director resigned (1 page)
16 July 2001	Director resigned (1 page)
21 June 2001	Secretary resigned (1 page)
21 June 2001	Secretary resigned (1 page)
21 June 2001	Return made up to 18/05/01; full list of members 363(287) ‐ Registered office changed on 21/06/01 363(288) ‐ Director's particulars changed (17 pages)
21 June 2001	Return made up to 18/05/01; full list of members 363(287) ‐ Registered office changed on 21/06/01 363(288) ‐ Director's particulars changed (17 pages)
6 April 2001	Accounts for a small company made up to 30 September 2000 (4 pages)
6 April 2001	Accounts for a small company made up to 30 September 2000 (4 pages)
20 February 2001	Director resigned (1 page)
20 February 2001	Director resigned (1 page)
23 November 2000	New director appointed (2 pages)
23 November 2000	New director appointed (2 pages)
7 September 2000	New secretary appointed;new director appointed (2 pages)
7 September 2000	New secretary appointed;new director appointed (2 pages)
7 July 2000	Return made up to 18/05/00; full list of members 363(288) ‐ Director resigned (20 pages)
7 July 2000	Return made up to 18/05/00; full list of members 363(288) ‐ Director resigned (20 pages)
13 June 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
13 June 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
20 June 1999	Accounts for a small company made up to 30 September 1998 (4 pages)
20 June 1999	Accounts for a small company made up to 30 September 1998 (4 pages)
17 June 1999	Return made up to 18/05/99; full list of members (22 pages)
17 June 1999	Return made up to 18/05/99; full list of members (22 pages)
18 April 1999	Director resigned (1 page)
18 April 1999	Director resigned (1 page)
18 April 1999	New director appointed (2 pages)
18 April 1999	New director appointed (2 pages)
12 April 1999	Memorandum and Articles of Association (2 pages)
12 April 1999	Memorandum and Articles of Association (2 pages)
12 April 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 April 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 May 1998	Accounts for a small company made up to 30 September 1997 (4 pages)
5 May 1998	Accounts for a small company made up to 30 September 1997 (4 pages)
29 May 1997	Return made up to 18/05/97; full list of members (20 pages)
29 May 1997	Return made up to 18/05/97; full list of members (20 pages)
14 March 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
14 March 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
14 June 1996	Return made up to 18/05/96; full list of members 363(288) ‐ Director's particulars changed (13 pages)
14 June 1996	Return made up to 18/05/96; full list of members 363(288) ‐ Director's particulars changed (13 pages)
22 February 1996	Accounts for a small company made up to 30 September 1995 (5 pages)
22 February 1996	Accounts for a small company made up to 30 September 1995 (5 pages)
8 June 1995	Return made up to 18/05/95; full list of members (20 pages)
8 June 1995	Return made up to 18/05/95; full list of members (20 pages)
4 April 1995	Director resigned;new director appointed (2 pages)
4 April 1995	Director resigned;new director appointed (2 pages)
28 March 1995	Accounts for a small company made up to 30 September 1994 (5 pages)
28 March 1995	Accounts for a small company made up to 30 September 1994 (5 pages)