South Gyle Broadway
Edinburgh
EH12 9JZ
Scotland
Director Name | Mr David Michael Forde |
---|---|
Date of Birth | February 1968 (Born 55 years ago) |
Nationality | Irish |
Status | Closed |
Appointed | 06 October 2014(109 years, 7 months after company formation) |
Appointment Duration | 4 years, 7 months (closed 28 May 2019) |
Role | Managing Director |
Country of Residence | Ireland |
Correspondence Address | 3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland |
Director Name | Mr Radovan Sikorsky |
---|---|
Date of Birth | March 1967 (Born 56 years ago) |
Nationality | Slovak |
Status | Closed |
Appointed | 01 September 2016(111 years, 6 months after company formation) |
Appointment Duration | 2 years, 8 months (closed 28 May 2019) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 3-4 Broadway Park, South Gyle Broadway Edinburgh EH12 9JZ Scotland |
Director Name | Mr Hugh Lisle Curley |
---|---|
Date of Birth | May 1942 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 September 1992(87 years, 6 months after company formation) |
Appointment Duration | 7 years (resigned 30 September 1999) |
Role | Brewer |
Correspondence Address | Brewery House Melmberby Ripon North Yorkshire Hg4 |
Director Name | John Griffiths |
---|---|
Date of Birth | January 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 September 1992(87 years, 6 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 05 July 1994) |
Role | Company Director |
Correspondence Address | 3 Birdforth Way Ampleforth North Yorkshire YO6 4BY |
Director Name | Alastair McIvor Mowat |
---|---|
Date of Birth | March 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 September 1992(87 years, 6 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 01 February 1994) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 14 Blackett Place Edinburgh Midlothian EH9 1RL Scotland |
Director Name | John Sarginson |
---|---|
Date of Birth | January 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 September 1992(87 years, 6 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 31 January 1994) |
Role | Company Director |
Correspondence Address | 2 Wharfe Bank Collingham Wetherby West Yorkshire LS22 5JP |
Director Name | Mr Michael James Theakston |
---|---|
Date of Birth | August 1925 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 September 1992(87 years, 6 months after company formation) |
Appointment Duration | 12 years (resigned 08 September 2004) |
Role | Company Director |
Correspondence Address | High House Swinton Masham North Yorkshire HG4 4JH |
Secretary Name | Mr Peter Currie Mitchell |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 07 September 1992(87 years, 6 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 05 July 1994) |
Role | Company Director |
Correspondence Address | 1 Littlethorpe Park Ripon North Yorkshire HG4 1UQ |
Director Name | John William Robert Fleming |
---|---|
Date of Birth | October 1939 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 1993(88 years after company formation) |
Appointment Duration | 5 years, 7 months (resigned 14 October 1998) |
Role | Company Director |
Correspondence Address | The Garth Lands Lane Knaresborough North Yorkshire HG5 9DE |
Director Name | Mr William John Julian Crawshay |
---|---|
Date of Birth | April 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 July 1994(89 years, 4 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 03 January 1997) |
Role | Marketing Manager |
Country of Residence | United Kingdom |
Correspondence Address | The Old Vicarage Wylam Northumberland NE41 8AT |
Director Name | Adrian Neilson |
---|---|
Date of Birth | November 1958 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 July 1994(89 years, 4 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 22 March 1996) |
Role | Finance Director |
Correspondence Address | 32 Hillcrest Rise Cookridge Leeds West Yorkshire LS16 7DL |
Director Name | Brian Ustin Sharp |
---|---|
Date of Birth | January 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 July 1994(89 years, 4 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 22 March 1996) |
Role | Brands Director |
Correspondence Address | 7 Gillespie Crescent Edinburgh EH10 4HT Scotland |
Director Name | Simon Francis Owen Theakston |
---|---|
Date of Birth | May 1957 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 July 1994(89 years, 4 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 22 March 1996) |
Role | Sales Director |
Correspondence Address | 3 Upper Dean Terrace Edinburgh EH4 1NU Scotland |
Secretary Name | Adrian Neilson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 July 1994(89 years, 4 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 22 March 1996) |
Role | Finance Director |
Correspondence Address | 32 Hillcrest Rise Cookridge Leeds West Yorkshire LS16 7DL |
Director Name | Mr Christopher John Pavlosky |
---|---|
Date of Birth | December 1948 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 March 1996(91 years after company formation) |
Appointment Duration | 3 years, 11 months (resigned 05 February 2000) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Askett House Askett Bucks HP17 9LT |
Secretary Name | William Philip Baston |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 May 1996(91 years, 3 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 30 September 2000) |
Role | Company Director |
Correspondence Address | 16 Peirse Close Bedale North Yorkshire Dl8 |
Director Name | Mr Christopher Redman Sladen |
---|---|
Date of Birth | December 1964 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 February 1997(92 years after company formation) |
Appointment Duration | 3 years, 7 months (resigned 30 September 2000) |
Role | Sales Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Burnett Close Burton Leonard Harrogate North Yorkshire HG3 3TX |
Director Name | Mr John Michael Dunsmore |
---|---|
Date of Birth | February 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1997(92 years, 9 months after company formation) |
Appointment Duration | 10 years, 5 months (resigned 28 April 2008) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 22 Napier Road Merchinston Edinburgh EH10 5AY Scotland |
Director Name | Neville Rex Homer |
---|---|
Date of Birth | August 1942 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 April 1999(94 years, 2 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 26 April 2002) |
Role | Chartered Secretary |
Correspondence Address | Caberfeidh 12 Forth Street North Berwick East Lothian EH39 4HY Scotland |
Director Name | George Gordon Maclean Izatt |
---|---|
Date of Birth | October 1949 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 April 1999(94 years, 2 months after company formation) |
Appointment Duration | 9 years, 4 months (resigned 28 August 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 11 Broom Road Kinross Kinross Shire KY13 8BU Scotland |
Secretary Name | Neville Rex Homer |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 September 2000(95 years, 7 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 26 April 2002) |
Role | Company Director |
Correspondence Address | Caberfeidh 12 Forth Street North Berwick East Lothian EH39 4HY Scotland |
Director Name | Graham Douglas Kendrick |
---|---|
Date of Birth | November 1946 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 June 2001(96 years, 4 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 26 September 2002) |
Role | Company Director |
Correspondence Address | 7 Craigielaw Park Aberlady East Lothian EH32 0PR Scotland |
Director Name | Mr Mark Stevens |
---|---|
Date of Birth | May 1971 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 April 2002(97 years, 2 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 31 July 2008) |
Role | Secretary |
Correspondence Address | 75 Wallace Mill Gardens Mid Calder West Lothian EH53 0BG Scotland |
Secretary Name | Mr Mark Stevens |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 April 2002(97 years, 2 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 31 July 2008) |
Role | Secretary |
Correspondence Address | 75 Wallace Mill Gardens Mid Calder West Lothian EH53 0BG Scotland |
Director Name | Simon Howard Aves |
---|---|
Date of Birth | May 1957 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 July 2008(103 years, 5 months after company formation) |
Appointment Duration | 6 months (resigned 30 January 2009) |
Role | Head Of Uk Tax |
Country of Residence | Scotland |
Correspondence Address | 5 Swanston Gardens Edinburgh EH10 1DJ Scotland |
Secretary Name | Simon Howard Aves |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 July 2008(103 years, 5 months after company formation) |
Appointment Duration | 6 months (resigned 30 January 2009) |
Role | Head Of Uk Tax |
Country of Residence | Scotland |
Correspondence Address | 5 Swanston Gardens Edinburgh EH10 1DJ Scotland |
Director Name | Mrs Anne Louise Oliver |
---|---|
Date of Birth | January 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 August 2008(103 years, 6 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 08 October 2014) |
Role | Uk Tax Manager |
Country of Residence | United Kingdom |
Correspondence Address | 3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland |
Secretary Name | Mrs Anne Louise Oliver |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 January 2009(103 years, 11 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 08 October 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland |
Director Name | Mr Craig Tedford |
---|---|
Date of Birth | September 1969 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 January 2009(103 years, 11 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 29 September 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Rosslyn Terrace Dowanhill Glasgow G12 9NB Scotland |
Director Name | Mr William John Payne |
---|---|
Date of Birth | December 1975 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 January 2009(103 years, 11 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 29 August 2011) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | 5 Scottsdale Melrose Roxburghshire TD6 9QE Scotland |
Director Name | Mr John Charles Low |
---|---|
Date of Birth | June 1974 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 August 2011(106 years, 6 months after company formation) |
Appointment Duration | 7 months (resigned 31 March 2012) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Elsley Court 20-22 Great Titchfield Street London W1W 8BE |
Director Name | Mr Sean Michael Paterson |
---|---|
Date of Birth | September 1982 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 2011(106 years, 7 months after company formation) |
Appointment Duration | 3 years (resigned 08 October 2014) |
Role | Accountant |
Country of Residence | Scotland |
Correspondence Address | 3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland |
Director Name | Mr Josephus Petrus Adrianus Van Der Burg |
---|---|
Date of Birth | February 1961 (Born 62 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 06 October 2014(109 years, 7 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 01 September 2016) |
Role | Finance Director |
Country of Residence | Scotland |
Correspondence Address | 3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland |
Director Name | Mr Malcolm James Shiel Dunn |
---|---|
Date of Birth | June 1979 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 October 2014(109 years, 7 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 06 July 2017) |
Role | Reporting And Accounting Manager |
Country of Residence | Scotland |
Correspondence Address | 3-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland |
Website | sportsnutritionuk.co.uk |
---|
Registered Address | Elsley Court 20-22 Great Titchfield Street London W1W 8BE |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 800 other UK companies use this postal address |
4.2m at £0.05 | Heineken Uk LTD 83.33% Non Cumulative Preference |
---|---|
4.2m at £0.01 | Heineken Uk LTD 16.67% Ordinary |
Latest Accounts | 31 December 2017 (5 years, 2 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
28 May 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
12 March 2019 | First Gazette notice for voluntary strike-off (1 page) |
11 March 2019 | Statement of capital on 11 March 2019
|
28 February 2019 | Application to strike the company off the register (3 pages) |
25 February 2019 | Statement by Directors (1 page) |
25 February 2019 | Solvency Statement dated 06/02/19 (1 page) |
25 February 2019 | Resolutions
|
21 September 2018 | Confirmation statement made on 7 September 2018 with no updates (3 pages) |
21 August 2018 | Accounts for a dormant company made up to 31 December 2017 (9 pages) |
14 September 2017 | Accounts for a dormant company made up to 31 December 2016 (9 pages) |
14 September 2017 | Accounts for a dormant company made up to 31 December 2016 (9 pages) |
7 September 2017 | Confirmation statement made on 7 September 2017 with no updates (3 pages) |
7 September 2017 | Confirmation statement made on 7 September 2017 with no updates (3 pages) |
10 July 2017 | Termination of appointment of Malcolm Dunn as a director on 6 July 2017 (1 page) |
10 July 2017 | Termination of appointment of Malcolm Dunn as a director on 6 July 2017 (1 page) |
3 October 2016 | Accounts for a dormant company made up to 31 December 2015 (8 pages) |
3 October 2016 | Accounts for a dormant company made up to 31 December 2015 (8 pages) |
7 September 2016 | Confirmation statement made on 7 September 2016 with updates (5 pages) |
7 September 2016 | Confirmation statement made on 7 September 2016 with updates (5 pages) |
2 September 2016 | Appointment of Mr Radovan Sikorsky as a director on 1 September 2016 (2 pages) |
2 September 2016 | Appointment of Mr Radovan Sikorsky as a director on 1 September 2016 (2 pages) |
1 September 2016 | Termination of appointment of Josephus Petrus Adrianus Van Der Burg as a director on 1 September 2016 (1 page) |
1 September 2016 | Termination of appointment of Josephus Petrus Adrianus Van Der Burg as a director on 1 September 2016 (1 page) |
17 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
17 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
14 September 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
14 September 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
17 October 2014 | Termination of appointment of Sean Michael Paterson as a director on 8 October 2014 (1 page) |
17 October 2014 | Termination of appointment of Anne Louise Oliver as a director on 8 October 2014 (1 page) |
17 October 2014 | Termination of appointment of Anne Louise Oliver as a secretary on 8 October 2014 (1 page) |
17 October 2014 | Appointment of Mr Josephus Petrus Adrianus Van Der Burg as a director on 6 October 2014 (2 pages) |
17 October 2014 | Appointment of Mr Malcolm Dunn as a director on 6 October 2014 (2 pages) |
17 October 2014 | Appointment of Mr David Michael Forde as a director on 6 October 2014 (2 pages) |
17 October 2014 | Termination of appointment of Sean Michael Paterson as a director on 8 October 2014 (1 page) |
17 October 2014 | Termination of appointment of Anne Louise Oliver as a director on 8 October 2014 (1 page) |
17 October 2014 | Termination of appointment of Anne Louise Oliver as a secretary on 8 October 2014 (1 page) |
17 October 2014 | Appointment of Mr Josephus Petrus Adrianus Van Der Burg as a director on 6 October 2014 (2 pages) |
17 October 2014 | Appointment of Mr Malcolm Dunn as a director on 6 October 2014 (2 pages) |
17 October 2014 | Appointment of Mr David Michael Forde as a director on 6 October 2014 (2 pages) |
17 October 2014 | Termination of appointment of Sean Michael Paterson as a director on 8 October 2014 (1 page) |
17 October 2014 | Termination of appointment of Anne Louise Oliver as a director on 8 October 2014 (1 page) |
17 October 2014 | Termination of appointment of Anne Louise Oliver as a secretary on 8 October 2014 (1 page) |
17 October 2014 | Appointment of Mr Josephus Petrus Adrianus Van Der Burg as a director on 6 October 2014 (2 pages) |
17 October 2014 | Appointment of Mr Malcolm Dunn as a director on 6 October 2014 (2 pages) |
17 October 2014 | Appointment of Mr David Michael Forde as a director on 6 October 2014 (2 pages) |
18 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
18 September 2014 | Secretary's details changed for Mrs Anne Louise Oliver on 18 September 2014 (1 page) |
18 September 2014 | Director's details changed for Mrs Kelly Taylor-Welsh on 18 September 2014 (2 pages) |
18 September 2014 | Director's details changed for Mrs Anne Louise Oliver on 18 September 2014 (2 pages) |
18 September 2014 | Director's details changed for Mr Sean Michael Paterson on 18 September 2014 (2 pages) |
18 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
18 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
18 September 2014 | Secretary's details changed for Mrs Anne Louise Oliver on 18 September 2014 (1 page) |
18 September 2014 | Director's details changed for Mrs Kelly Taylor-Welsh on 18 September 2014 (2 pages) |
18 September 2014 | Director's details changed for Mrs Anne Louise Oliver on 18 September 2014 (2 pages) |
18 September 2014 | Director's details changed for Mr Sean Michael Paterson on 18 September 2014 (2 pages) |
4 July 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
4 July 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
4 October 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
4 October 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
16 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
16 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
16 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
12 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (7 pages) |
12 September 2012 | Director's details changed for Mr Sean Michael Paterson on 12 September 2012 (2 pages) |
12 September 2012 | Director's details changed for Mrs Kelly Taylor-Welsh on 12 September 2012 (2 pages) |
12 September 2012 | Director's details changed for Mrs Anne Louise Oliver on 12 September 2012 (2 pages) |
12 September 2012 | Secretary's details changed for Mrs Anne Louise Oliver on 12 September 2012 (2 pages) |
12 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (7 pages) |
12 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (7 pages) |
12 September 2012 | Director's details changed for Mr Sean Michael Paterson on 12 September 2012 (2 pages) |
12 September 2012 | Director's details changed for Mrs Kelly Taylor-Welsh on 12 September 2012 (2 pages) |
12 September 2012 | Director's details changed for Mrs Anne Louise Oliver on 12 September 2012 (2 pages) |
12 September 2012 | Secretary's details changed for Mrs Anne Louise Oliver on 12 September 2012 (2 pages) |
10 September 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
10 September 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
3 August 2012 | Director's details changed for Mrs Kelly Taylor-Welsh on 1 August 2012 (2 pages) |
3 August 2012 | Director's details changed for Mrs Kelly Taylor-Welsh on 1 August 2012 (2 pages) |
3 August 2012 | Director's details changed for Mrs Kelly Taylor-Welsh on 1 August 2012 (2 pages) |
2 April 2012 | Termination of appointment of John Low as a director (1 page) |
2 April 2012 | Termination of appointment of John Low as a director (1 page) |
29 March 2012 | Appointment of Mrs Kelly Taylor-Welsh as a director (2 pages) |
29 March 2012 | Appointment of Mrs Kelly Taylor-Welsh as a director (2 pages) |
22 December 2011 | Registered office address changed from Ashby House 1 Bridge Street Staines Middlesex TW18 4TP on 22 December 2011 (1 page) |
22 December 2011 | Registered office address changed from Ashby House 1 Bridge Street Staines Middlesex TW18 4TP on 22 December 2011 (1 page) |
18 October 2011 | Director's details changed for Mr Sean Michael Paterson on 18 October 2011 (2 pages) |
18 October 2011 | Director's details changed for Mr Sean Michael Paterson on 18 October 2011 (2 pages) |
10 October 2011 | Appointment of Mr Sean Michael Paterson as a director (2 pages) |
10 October 2011 | Termination of appointment of Craig Tedford as a director (1 page) |
10 October 2011 | Appointment of Mr Sean Michael Paterson as a director (2 pages) |
10 October 2011 | Termination of appointment of Craig Tedford as a director (1 page) |
5 October 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (6 pages) |
5 October 2011 | Secretary's details changed for Mrs Anne Louise Oliver on 5 October 2011 (1 page) |
5 October 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (6 pages) |
5 October 2011 | Secretary's details changed for Mrs Anne Louise Oliver on 5 October 2011 (1 page) |
5 October 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (6 pages) |
5 October 2011 | Secretary's details changed for Mrs Anne Louise Oliver on 5 October 2011 (1 page) |
26 September 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
26 September 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
14 September 2011 | Appointment of Mr John Charles Low as a director (2 pages) |
14 September 2011 | Termination of appointment of William Payne as a director (1 page) |
14 September 2011 | Appointment of Mr John Charles Low as a director (2 pages) |
14 September 2011 | Termination of appointment of William Payne as a director (1 page) |
22 October 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (7 pages) |
22 October 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (7 pages) |
22 October 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (7 pages) |
10 August 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
10 August 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
11 September 2009 | Return made up to 07/09/09; full list of members (4 pages) |
11 September 2009 | Return made up to 07/09/09; full list of members (4 pages) |
8 April 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
8 April 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
24 February 2009 | Appointment terminated director and secretary simon aves (1 page) |
24 February 2009 | Appointment terminated director and secretary simon aves (1 page) |
12 February 2009 | Director appointed craig tedford (5 pages) |
12 February 2009 | Director appointed craig tedford (5 pages) |
2 February 2009 | Director appointed william john payne (5 pages) |
2 February 2009 | Director appointed william john payne (5 pages) |
28 January 2009 | Secretary appointed anne louise oliver (2 pages) |
28 January 2009 | Secretary appointed anne louise oliver (2 pages) |
7 October 2008 | Return made up to 07/09/08; full list of members (6 pages) |
7 October 2008 | Return made up to 07/09/08; full list of members (6 pages) |
1 September 2008 | Director appointed anne louise oliver (3 pages) |
1 September 2008 | Appointment terminated director george izatt (1 page) |
1 September 2008 | Appointment terminated director michael theakston (1 page) |
1 September 2008 | Director appointed anne louise oliver (3 pages) |
1 September 2008 | Appointment terminated director george izatt (1 page) |
1 September 2008 | Appointment terminated director michael theakston (1 page) |
12 August 2008 | Director and secretary appointed simon howard aves (6 pages) |
12 August 2008 | Director and secretary appointed simon howard aves (6 pages) |
6 August 2008 | Appointment terminate, director and secretary mark stevens logged form (1 page) |
6 August 2008 | Appointment terminate, director and secretary mark stevens logged form (1 page) |
7 July 2008 | Appointment terminated director john dunsmore (1 page) |
7 July 2008 | Appointment terminated director john dunsmore (1 page) |
4 July 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
4 July 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
10 October 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
10 October 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
27 September 2007 | Return made up to 07/09/07; full list of members (7 pages) |
27 September 2007 | Return made up to 07/09/07; full list of members (7 pages) |
25 July 2007 | Director's particulars changed (1 page) |
25 July 2007 | Director's particulars changed (1 page) |
25 September 2006 | Return made up to 07/09/06; full list of members
|
25 September 2006 | Return made up to 07/09/06; full list of members
|
7 July 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
7 July 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
21 September 2005 | Return made up to 07/09/05; full list of members (8 pages) |
21 September 2005 | Return made up to 07/09/05; full list of members (8 pages) |
7 September 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
7 September 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
21 March 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
21 March 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
27 September 2004 | Return made up to 07/09/04; full list of members (8 pages) |
27 September 2004 | Registered office changed on 27/09/04 from: ashby house 1 bridge street staines middlesex TW18 4TP (1 page) |
27 September 2004 | Return made up to 07/09/04; full list of members (8 pages) |
27 September 2004 | Registered office changed on 27/09/04 from: ashby house 1 bridge street staines middlesex TW18 4TP (1 page) |
17 August 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
17 August 2004 | Registered office changed on 17/08/04 from: wellgarth masham north yorkshire HG4 4DX (1 page) |
17 August 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
17 August 2004 | Registered office changed on 17/08/04 from: wellgarth masham north yorkshire HG4 4DX (1 page) |
28 July 2004 | Company name changed lawgra (no.1046) LIMITED\certificate issued on 28/07/04 (2 pages) |
28 July 2004 | Company name changed lawgra (no.1046) LIMITED\certificate issued on 28/07/04 (2 pages) |
18 June 2004 | Director resigned (1 page) |
18 June 2004 | Director resigned (1 page) |
31 December 2003 | Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page) |
31 December 2003 | Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page) |
14 November 2003 | Accounts for a dormant company made up to 27 April 2003 (2 pages) |
14 November 2003 | Accounts for a dormant company made up to 27 April 2003 (2 pages) |
11 November 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
11 November 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
7 October 2003 | Company name changed T.& R.theakston LIMITED\certificate issued on 07/10/03 (2 pages) |
7 October 2003 | Company name changed T.& R.theakston LIMITED\certificate issued on 07/10/03 (2 pages) |
12 September 2003 | Return made up to 07/09/03; full list of members (8 pages) |
12 September 2003 | Return made up to 07/09/03; full list of members (8 pages) |
29 November 2002 | Accounts for a dormant company made up to 28 April 2002 (2 pages) |
29 November 2002 | Accounts for a dormant company made up to 28 April 2002 (2 pages) |
17 September 2002 | Return made up to 07/09/02; full list of members (8 pages) |
17 September 2002 | Return made up to 07/09/02; full list of members (8 pages) |
9 May 2002 | Secretary resigned;director resigned (1 page) |
9 May 2002 | Secretary resigned;director resigned (1 page) |
2 May 2002 | New secretary appointed;new director appointed (6 pages) |
2 May 2002 | New secretary appointed;new director appointed (6 pages) |
8 November 2001 | Accounts for a dormant company made up to 29 April 2001 (2 pages) |
8 November 2001 | Accounts for a dormant company made up to 29 April 2001 (2 pages) |
13 September 2001 | Return made up to 07/09/01; full list of members (7 pages) |
13 September 2001 | Return made up to 07/09/01; full list of members (7 pages) |
5 July 2001 | New director appointed (2 pages) |
5 July 2001 | New director appointed (2 pages) |
30 January 2001 | New secretary appointed (2 pages) |
30 January 2001 | Secretary resigned (1 page) |
30 January 2001 | Director resigned (1 page) |
30 January 2001 | Accounts for a dormant company made up to 30 April 2000 (2 pages) |
30 January 2001 | New secretary appointed (2 pages) |
30 January 2001 | Secretary resigned (1 page) |
30 January 2001 | Director resigned (1 page) |
30 January 2001 | Accounts for a dormant company made up to 30 April 2000 (2 pages) |
13 September 2000 | Return made up to 07/09/00; full list of members
|
13 September 2000 | Return made up to 07/09/00; full list of members
|
11 May 2000 | Director resigned (1 page) |
11 May 2000 | Director resigned (1 page) |
20 March 2000 | Director resigned (1 page) |
20 March 2000 | Director resigned (1 page) |
25 January 2000 | Accounts for a dormant company made up to 2 May 1999 (2 pages) |
25 January 2000 | Accounts for a dormant company made up to 2 May 1999 (2 pages) |
25 January 2000 | Accounts for a dormant company made up to 2 May 1999 (2 pages) |
14 October 1999 | Return made up to 07/09/99; full list of members (8 pages) |
14 October 1999 | Return made up to 07/09/99; full list of members (8 pages) |
12 May 1999 | New director appointed (2 pages) |
12 May 1999 | New director appointed (2 pages) |
12 May 1999 | New director appointed (2 pages) |
12 May 1999 | New director appointed (2 pages) |
8 February 1999 | Accounts for a dormant company made up to 3 May 1998 (2 pages) |
8 February 1999 | Accounts for a dormant company made up to 3 May 1998 (2 pages) |
8 February 1999 | Accounts for a dormant company made up to 3 May 1998 (2 pages) |
17 November 1998 | Director resigned (1 page) |
17 November 1998 | Director resigned (1 page) |
16 November 1998 | Director's particulars changed (1 page) |
16 November 1998 | Director's particulars changed (1 page) |
16 November 1998 | Location of register of members (1 page) |
16 November 1998 | Return made up to 07/09/98; no change of members (7 pages) |
16 November 1998 | Director's particulars changed (1 page) |
16 November 1998 | Director's particulars changed (1 page) |
16 November 1998 | Location of register of members (1 page) |
16 November 1998 | Return made up to 07/09/98; no change of members (7 pages) |
22 January 1998 | Accounts for a dormant company made up to 27 April 1997 (2 pages) |
22 January 1998 | New director appointed (2 pages) |
22 January 1998 | Accounts for a dormant company made up to 27 April 1997 (2 pages) |
22 January 1998 | New director appointed (2 pages) |
15 January 1998 | Director resigned (1 page) |
15 January 1998 | Director resigned (1 page) |
10 October 1997 | Return made up to 07/09/97; no change of members (6 pages) |
10 October 1997 | Return made up to 07/09/97; no change of members (6 pages) |
7 July 1997 | Director's particulars changed (1 page) |
7 July 1997 | Director's particulars changed (1 page) |
15 April 1997 | New director appointed (1 page) |
15 April 1997 | Director resigned (1 page) |
15 April 1997 | New director appointed (1 page) |
15 April 1997 | Director resigned (1 page) |
17 September 1996 | Accounts for a dormant company made up to 28 April 1996 (2 pages) |
17 September 1996 | Accounts for a dormant company made up to 28 April 1996 (2 pages) |
16 September 1996 | Return made up to 07/09/96; full list of members
|
16 September 1996 | Return made up to 07/09/96; full list of members
|
7 June 1996 | New director appointed (2 pages) |
7 June 1996 | New secretary appointed (2 pages) |
7 June 1996 | New director appointed (2 pages) |
7 June 1996 | New secretary appointed (2 pages) |
9 May 1996 | Secretary resigned;director resigned (1 page) |
9 May 1996 | Director resigned (1 page) |
9 May 1996 | Director resigned (1 page) |
9 May 1996 | Secretary resigned;director resigned (1 page) |
9 May 1996 | Director resigned (1 page) |
9 May 1996 | Director resigned (1 page) |
14 February 1996 | Accounts for a dormant company made up to 30 April 1995 (2 pages) |
14 February 1996 | Accounts for a dormant company made up to 30 April 1995 (2 pages) |
10 October 1995 | Return made up to 07/09/95; no change of members
|
10 October 1995 | Return made up to 07/09/95; no change of members
|
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (143 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (180 pages) |
16 December 1994 | Accounts for a dormant company made up to 1 May 1994 (2 pages) |
16 December 1994 | Accounts for a dormant company made up to 1 May 1994 (2 pages) |
16 December 1994 | Accounts for a dormant company made up to 1 May 1994 (2 pages) |
27 September 1994 | Return made up to 07/09/94; full list of members
|
27 September 1994 | Return made up to 07/09/94; full list of members
|
20 October 1993 | Accounts for a dormant company made up to 2 May 1993 (2 pages) |
20 October 1993 | Accounts for a dormant company made up to 2 May 1993 (2 pages) |
20 October 1993 | Accounts for a dormant company made up to 2 May 1993 (2 pages) |
22 September 1992 | Accounts for a dormant company made up to 3 May 1992 (2 pages) |
22 September 1992 | Accounts for a dormant company made up to 3 May 1992 (2 pages) |
22 September 1992 | Accounts for a dormant company made up to 3 May 1992 (2 pages) |
10 March 1992 | Accounts for a dormant company made up to 28 April 1991 (2 pages) |
10 March 1992 | Accounts for a dormant company made up to 28 April 1991 (2 pages) |
9 April 1991 | Full accounts made up to 29 April 1990 (5 pages) |
9 April 1991 | Full accounts made up to 29 April 1990 (5 pages) |
6 March 1991 | Return made up to 13/09/90; full list of members (7 pages) |
6 March 1991 | Return made up to 13/09/90; full list of members (7 pages) |
2 January 1990 | Full accounts made up to 30 April 1989 (10 pages) |
2 January 1990 | Full accounts made up to 30 April 1989 (10 pages) |
17 May 1989 | Full accounts made up to 1 May 1988 (16 pages) |
17 May 1989 | Full accounts made up to 1 May 1988 (16 pages) |
17 May 1989 | Full accounts made up to 1 May 1988 (16 pages) |
2 August 1988 | Full accounts made up to 3 October 1987 (17 pages) |
2 August 1988 | Full accounts made up to 3 October 1987 (17 pages) |
2 August 1988 | Full accounts made up to 3 October 1987 (17 pages) |
4 April 1987 | Group of companies' accounts made up to 27 September 1986 (14 pages) |
4 April 1987 | Group of companies' accounts made up to 27 September 1986 (14 pages) |
2 April 1986 | Accounts made up to 28 September 1985 (33 pages) |
2 April 1986 | Accounts made up to 28 September 1985 (33 pages) |
7 August 1985 | Accounts made up to 30 March 1984 (21 pages) |
7 August 1985 | Accounts made up to 30 March 1984 (21 pages) |
17 July 1984 | Articles of association (8 pages) |
17 July 1984 | Articles of association (8 pages) |