Company NameJohnson & Phillips,Limited
DirectorsMark Charles Jaksich and Roger Andrew Massey
Company StatusVoluntary Arrangement
Company Number00084968
CategoryPrivate Limited Company
Incorporation Date17 June 1905(116 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMark Charles Jaksich
Date of BirthSeptember 1957 (Born 63 years ago)
NationalityAmerican
StatusCurrent
Appointed11 February 2011(105 years, 8 months after company formation)
Appointment Duration10 years, 4 months
RoleCorporate Controller
Country of ResidenceUnited States
Correspondence AddressValmont One Valmont Plaza
13815 First National Bank Parkway
Omaha
Nebraska
68154-5215
Director NameMr Roger Andrew Massey
Date of BirthJuly 1969 (Born 51 years ago)
NationalityAmerican
StatusCurrent
Appointed11 February 2011(105 years, 8 months after company formation)
Appointment Duration10 years, 4 months
RoleCorporate Attorney
Country of ResidenceUnited States
Correspondence AddressValmont One Valmont Plaza
13815 First National Bank Parkway
Omaha
Nebraska
68154-5215
Secretary NamePrism Cosec Limited (Corporation)
StatusCurrent
Appointed20 August 2018(113 years, 3 months after company formation)
Appointment Duration2 years, 10 months
Correspondence AddressElder House St Georges Business Park
207 Brooklands Road
Weybridge
Surrey
KT13 0TS
Director NameMr Peter Alfred Charles Bourne
Date of BirthMarch 1936 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed08 May 1991(85 years, 11 months after company formation)
Appointment Duration7 years, 10 months (resigned 31 March 1999)
RoleFinancial Director
Correspondence Address171 Hurst Road
Sidcup
Kent
DA15 9AH
Director NameAnthony William Hodsman Palfreeman
Date of BirthAugust 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed08 May 1991(85 years, 11 months after company formation)
Appointment Duration8 years, 7 months (resigned 31 December 1999)
RoleChartered Secretary
Correspondence Address23 Denner Road
Chingford
London
E4 7SQ
Secretary NameAnthony William Hodsman Palfreeman
NationalityBritish
StatusResigned
Appointed08 May 1991(85 years, 11 months after company formation)
Appointment Duration8 years, 7 months (resigned 31 December 1999)
RoleCompany Director
Correspondence Address23 Denner Road
Chingford
London
E4 7SQ
Director NameMichael John Howlett
Date of BirthNovember 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1999(93 years, 10 months after company formation)
Appointment Duration9 months (resigned 31 December 1999)
RoleAccountant
Correspondence Address35 Harwater Drive
Loughton
Essex
IG10 1LP
Director NameMiss Janet Anne Ford
Date of BirthFebruary 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1999(94 years, 7 months after company formation)
Appointment Duration5 years, 2 months (resigned 17 March 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address40 Princes Gardens
West Acton
London
W3 0LG
Director NameMr John Peter Narciso
Date of BirthNovember 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1999(94 years, 7 months after company formation)
Appointment Duration5 years, 2 months (resigned 17 March 2005)
RoleChartered Secretary
Correspondence Address52 Wood Dale
Great Baddow
Chelmsford
Essex
CM2 8EZ
Secretary NameMr Tony Lee
NationalityBritish
StatusResigned
Appointed31 December 1999(94 years, 7 months after company formation)
Appointment Duration1 year (resigned 05 January 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Rossdale
Tunbridge Wells
Kent
TN2 3PG
Secretary NameHannah Ashdown
NationalityBritish
StatusResigned
Appointed05 January 2001(95 years, 7 months after company formation)
Appointment Duration6 months, 1 week (resigned 17 July 2001)
RoleCompany Director
Correspondence Address9 Gate Cottages
Old Common Road
Chorleywood
Hertfordshire
WD3 5LW
Secretary NameSarah Morgan
NationalityBritish
StatusResigned
Appointed17 July 2001(96 years, 1 month after company formation)
Appointment Duration2 years (resigned 31 July 2003)
RoleCompany Director
Correspondence Address59 Barnhurst Path
South Oxhey
Hertfordshire
WD19 6UE
Secretary NameAndrew John Paul Bunyan
NationalityBritish
StatusResigned
Appointed31 July 2003(98 years, 2 months after company formation)
Appointment Duration2 years, 2 months (resigned 30 September 2005)
RoleCompany Director
Correspondence Address29 Dudley Gardens
Harrow
Middlesex
HA2 0DQ
Director NameAndrew John Paul Bunyan
Date of BirthSeptember 1970 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed17 March 2005(99 years, 9 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 30 September 2005)
RoleChartered Secretary
Correspondence Address29 Dudley Gardens
Harrow
Middlesex
HA2 0DQ
Director NameMark Luton
Date of BirthAugust 1970 (Born 50 years ago)
NationalityAustralian
StatusResigned
Appointed17 March 2005(99 years, 9 months after company formation)
Appointment Duration2 years, 7 months (resigned 30 October 2007)
RoleAccountant
Correspondence Address52 Beechwood Avenue
Farnborough
Kent
BR6 7EY
Director NamePaul Roger Marriott
Date of BirthMarch 1968 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed17 March 2005(99 years, 9 months after company formation)
Appointment Duration3 years (resigned 31 March 2008)
RoleTreasurer
Correspondence Address37 Park Road
Radlett
Hertfordshire
WD7 8EG
Director NameMr Jonathan Kempster
Date of BirthJanuary 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed30 October 2007(102 years, 5 months after company formation)
Appointment Duration2 years, 8 months (resigned 12 July 2010)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressGlaston Hill Lodge
Church Road
Eversley
Hampshire
RG27 0PX
Director NameMr Neil Bartley Pritchard
Date of BirthDecember 1971 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2008(102 years, 10 months after company formation)
Appointment Duration4 months, 1 week (resigned 11 August 2008)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address80 Park Road
New Barnet
Herts
EN4 9QF
Director NameMr Neil Bartley Pritchard
Date of BirthDecember 1971 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2008(102 years, 10 months after company formation)
Appointment Duration4 months, 1 week (resigned 11 August 2008)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address80 Park Road
New Barnet
Herts
EN4 9QF
Director NameMr Robert Anthony Smalley
Date of BirthJanuary 1976 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed11 August 2008(103 years, 2 months after company formation)
Appointment Duration2 years, 6 months (resigned 11 February 2011)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address1 Carlbury Close
St Albans
Herts
AL1 5DR
Director NameRobert William Gowen
Date of BirthSeptember 1971 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed12 July 2010(105 years, 1 month after company formation)
Appointment Duration7 months (resigned 11 February 2011)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressBridewell Gate 9 Bridewell Place
London
EC4V 6AW
Secretary NameDelta (DCC) Limited (Corporation)
StatusResigned
Appointed30 September 2005(100 years, 4 months after company formation)
Appointment Duration5 years (resigned 30 September 2010)
Correspondence AddressBridewell Gate 9 Bridewll Place
London
EC4V 6AW
Secretary NameDavid Venus & Company Llp (Corporation)
StatusResigned
Appointed30 September 2010(105 years, 4 months after company formation)
Appointment Duration7 years, 10 months (resigned 20 August 2018)
Correspondence Address42-50 Hersham Road
Walton-On-Thames
Surrey
KT12 1RZ

Contact

Websitedeltaplc.com
Telephone020 78363535
Telephone regionLondon

Location

Registered AddressElder House St Georges Business Park
Brooklands Road
Weybridge
Surrey
KT13 0TS
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardWeybridge St George's Hill
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

10 at £1Delta Enfield Cables (Holdings) LTD
100.00%
Ordinary

Accounts

Latest Accounts28 December 2019 (1 year, 5 months ago)
Next Accounts Due30 September 2021 (3 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return30 March 2021 (2 months, 2 weeks ago)
Next Return Due13 April 2022 (10 months from now)

Charges

23 October 1970Delivered on: 12 November 1970
Satisfied on: 23 October 1997
Persons entitled: The Law Debenture Corporation LTD

Classification: Supplemental trust deed
Secured details: For securing the debenture stock of the delta hotel company limited amounting to £19000,000.
Particulars: Floating charge over. Undertaking and all property and assets present and future including uncalled capital.
Fully Satisfied
5 August 1966Delivered on: 9 August 1966
Satisfied on: 23 October 1997
Persons entitled: The Law Debenture Corporation LTD

Classification: Supplemental trust deed
Secured details: For securing debenture stock of the delta hotel company LTD amounting to £13,211.095 inclusive of £7,500,000 secured by a trust deed dated 22/11/65.
Particulars: Floating charge over. Undertaking and all property and assets present and future including uncalled capital.
Fully Satisfied

Filing History

1 June 2021Change of details for Delta Industries Limited as a person with significant control on 1 June 2021 (2 pages)
1 June 2021Registered office address changed from Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH on 1 June 2021 (1 page)
28 May 2021Secretary's details changed for Prism Cosec Limited on 26 May 2021 (1 page)
30 March 2021Confirmation statement made on 30 March 2021 with no updates (3 pages)
17 March 2021Appointment of Mr Timothy Perry Francis as a director on 1 January 2021 (2 pages)
17 March 2021Termination of appointment of Mark Charles Jaksich as a director on 31 December 2020 (1 page)
10 February 2021Court order INSOLVENCY:block transfer court order re. Removal/replacement of supervisors (8 pages)
7 January 2021Voluntary arrangement supervisor's abstract of receipts and payments to 14 December 2020 (24 pages)
1 December 2020Accounts for a dormant company made up to 28 December 2019 (6 pages)
2 April 2020Confirmation statement made on 30 March 2020 with no updates (3 pages)
11 February 2020Second filing of Confirmation Statement dated 03/05/2018 (4 pages)
5 February 2020Change of details for Delta Industries Limited as a person with significant control on 30 August 2018 (2 pages)
5 February 2020Cessation of Delta Limited as a person with significant control on 21 November 2017 (1 page)
5 February 2020Notification of Delta Industries Limited as a person with significant control on 21 November 2017 (2 pages)
22 January 2020Voluntary arrangement supervisor's abstract of receipts and payments to 14 December 2019 (16 pages)
23 May 2019Total exemption full accounts made up to 29 December 2018 (5 pages)
1 April 2019Confirmation statement made on 30 March 2019 with no updates (3 pages)
26 February 2019Voluntary arrangement supervisor's abstract of receipts and payments to 14 December 2018 (19 pages)
30 August 2018Appointment of Prism Cosec Limited as a secretary on 20 August 2018 (2 pages)
30 August 2018Termination of appointment of David Venus & Company Llp as a secretary on 20 August 2018 (1 page)
30 August 2018Registered office address changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ to Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS on 30 August 2018 (1 page)
30 August 2018Change of details for Delta Limited as a person with significant control on 30 August 2018 (3 pages)
13 August 2018Total exemption full accounts made up to 30 December 2017 (5 pages)
16 May 2018Confirmation statement made on 3 May 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 (shareholder information) was registered on 11/02/2020.
(4 pages)
9 January 2018Notice to Registrar of companies voluntary arrangement taking effect (48 pages)
17 July 2017Total exemption small company accounts made up to 31 December 2016 (5 pages)
17 July 2017Total exemption small company accounts made up to 31 December 2016 (5 pages)
4 May 2017Confirmation statement made on 3 May 2017 with updates (5 pages)
4 May 2017Confirmation statement made on 3 May 2017 with updates (5 pages)
9 May 2016Annual return made up to 8 May 2016 with a full list of shareholders
Statement of capital on 2016-05-09
  • GBP 10
(5 pages)
9 May 2016Annual return made up to 8 May 2016 with a full list of shareholders
Statement of capital on 2016-05-09
  • GBP 10
(5 pages)
1 February 2016Accounts for a dormant company made up to 26 December 2015 (5 pages)
1 February 2016Accounts for a dormant company made up to 26 December 2015 (5 pages)
29 May 2015Accounts for a dormant company made up to 27 December 2014 (5 pages)
29 May 2015Accounts for a dormant company made up to 27 December 2014 (5 pages)
20 May 2015Annual return made up to 8 May 2015 with a full list of shareholders
Statement of capital on 2015-05-20
  • GBP 10
(5 pages)
20 May 2015Annual return made up to 8 May 2015 with a full list of shareholders
Statement of capital on 2015-05-20
  • GBP 10
(5 pages)
20 May 2015Annual return made up to 8 May 2015 with a full list of shareholders
Statement of capital on 2015-05-20
  • GBP 10
(5 pages)
31 March 2015Registered office address changed from Thames House Portsmouth Road Esher Surrey KT10 9AD to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ on 31 March 2015 (1 page)
31 March 2015Registered office address changed from Thames House Portsmouth Road Esher Surrey KT10 9AD to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ on 31 March 2015 (1 page)
27 March 2015Secretary's details changed for David Venus & Company Llp on 20 March 2015 (1 page)
27 March 2015Secretary's details changed for David Venus & Company Llp on 20 March 2015 (1 page)
20 March 2015Secretary's details changed for David Venus & Company Llp on 20 March 2015 (1 page)
20 March 2015Secretary's details changed for David Venus & Company Llp on 20 March 2015 (1 page)
12 June 2014Full accounts made up to 28 December 2013 (13 pages)
12 June 2014Full accounts made up to 28 December 2013 (13 pages)
4 June 2014Annual return made up to 8 May 2014 with a full list of shareholders
Statement of capital on 2014-06-04
  • GBP 10
(5 pages)
4 June 2014Annual return made up to 8 May 2014 with a full list of shareholders
Statement of capital on 2014-06-04
  • GBP 10
(5 pages)
4 June 2014Annual return made up to 8 May 2014 with a full list of shareholders
Statement of capital on 2014-06-04
  • GBP 10
(5 pages)
23 December 2013Statement by directors (1 page)
23 December 2013Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
23 December 2013Solvency statement dated 18/12/13 (1 page)
23 December 2013Statement of capital on 23 December 2013
  • GBP 10.00
(4 pages)
23 December 2013Statement by directors (1 page)
23 December 2013Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
23 December 2013Solvency statement dated 18/12/13 (1 page)
23 December 2013Statement of capital on 23 December 2013
  • GBP 10.00
(4 pages)
17 May 2013Annual return made up to 8 May 2013 with a full list of shareholders (5 pages)
17 May 2013Annual return made up to 8 May 2013 with a full list of shareholders (5 pages)
17 May 2013Annual return made up to 8 May 2013 with a full list of shareholders (5 pages)
23 April 2013Accounts for a dormant company made up to 29 December 2012 (5 pages)
23 April 2013Accounts for a dormant company made up to 29 December 2012 (5 pages)
26 September 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
26 September 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
8 May 2012Annual return made up to 8 May 2012 with a full list of shareholders (5 pages)
8 May 2012Annual return made up to 8 May 2012 with a full list of shareholders (5 pages)
8 May 2012Annual return made up to 8 May 2012 with a full list of shareholders (5 pages)
14 December 2011Director's details changed for Mark Charles Jaksich on 3 April 2011 (2 pages)
14 December 2011Director's details changed for Mark Charles Jaksich on 3 April 2011 (2 pages)
14 December 2011Director's details changed for Mark Charles Jaksich on 3 April 2011 (2 pages)
19 May 2011Appointment of David Venus & Company Llp as a secretary (2 pages)
19 May 2011Termination of appointment of Delta (Dcc) Limited as a secretary (1 page)
19 May 2011Annual return made up to 8 May 2011 with a full list of shareholders (5 pages)
19 May 2011Annual return made up to 8 May 2011 with a full list of shareholders (5 pages)
19 May 2011Appointment of David Venus & Company Llp as a secretary (2 pages)
19 May 2011Termination of appointment of Delta (Dcc) Limited as a secretary (1 page)
19 May 2011Annual return made up to 8 May 2011 with a full list of shareholders (5 pages)
4 March 2011Appointment of Mark Charles Jaksich as a director (2 pages)
4 March 2011Appointment of Roger Andrew Massey as a director (2 pages)
4 March 2011Appointment of Mark Charles Jaksich as a director (2 pages)
4 March 2011Appointment of Roger Andrew Massey as a director (2 pages)
18 February 2011Accounts for a dormant company made up to 25 December 2010 (4 pages)
18 February 2011Accounts for a dormant company made up to 25 December 2010 (4 pages)
15 February 2011Termination of appointment of Robert Gowen as a director (1 page)
15 February 2011Termination of appointment of Robert Smalley as a director (1 page)
15 February 2011Termination of appointment of Robert Gowen as a director (1 page)
15 February 2011Termination of appointment of Robert Smalley as a director (1 page)
5 October 2010Registered office address changed from Bridewell Gate, C/O Delta Plc 9 Bridewell Place London EC4V 6AW on 5 October 2010 (1 page)
5 October 2010Registered office address changed from Bridewell Gate, C/O Delta Plc 9 Bridewell Place London EC4V 6AW on 5 October 2010 (1 page)
5 October 2010Registered office address changed from Bridewell Gate, C/O Delta Plc 9 Bridewell Place London EC4V 6AW on 5 October 2010 (1 page)
20 July 2010Accounts for a dormant company made up to 31 December 2009 (4 pages)
20 July 2010Accounts for a dormant company made up to 31 December 2009 (4 pages)
15 July 2010Appointment of Robert William Gowen as a director (2 pages)
15 July 2010Termination of appointment of Jonathan Kempster as a director (1 page)
15 July 2010Appointment of Robert William Gowen as a director (2 pages)
15 July 2010Termination of appointment of Jonathan Kempster as a director (1 page)
11 June 2010Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
11 June 2010Secretary's details changed for Delta (Dcc) Limited on 1 October 2009 (2 pages)
11 June 2010Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
11 June 2010Secretary's details changed for Delta (Dcc) Limited on 1 October 2009 (2 pages)
11 June 2010Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
11 June 2010Secretary's details changed for Delta (Dcc) Limited on 1 October 2009 (2 pages)
12 August 2009Accounts for a dormant company made up to 31 December 2008 (4 pages)
12 August 2009Accounts for a dormant company made up to 31 December 2008 (4 pages)
14 May 2009Return made up to 08/05/09; full list of members (3 pages)
14 May 2009Return made up to 08/05/09; full list of members (3 pages)
25 September 2008Accounts for a dormant company made up to 29 December 2007 (4 pages)
25 September 2008Accounts for a dormant company made up to 29 December 2007 (4 pages)
26 August 2008Director appointed mr robert anthony smalley (1 page)
26 August 2008Appointment terminated director neil pritchard (1 page)
26 August 2008Director appointed mr robert anthony smalley (1 page)
26 August 2008Appointment terminated director neil pritchard (1 page)
2 June 2008Return made up to 08/05/08; full list of members (3 pages)
2 June 2008Return made up to 08/05/08; full list of members (3 pages)
14 May 2008Director appointed mr neil bartley pritchard (1 page)
14 May 2008Appointment terminated director paul marriott (1 page)
14 May 2008Director appointed mr neil bartley pritchard (1 page)
14 May 2008Appointment terminated director paul marriott (1 page)
6 November 2007New director appointed (2 pages)
6 November 2007New director appointed (2 pages)
30 October 2007Director resigned (1 page)
30 October 2007Director resigned (1 page)
6 June 2007Accounts for a dormant company made up to 30 December 2006 (4 pages)
6 June 2007Accounts for a dormant company made up to 30 December 2006 (4 pages)
9 May 2007Return made up to 08/05/07; full list of members (2 pages)
9 May 2007Return made up to 08/05/07; full list of members (2 pages)
8 June 2006Return made up to 08/05/06; full list of members (2 pages)
8 June 2006Secretary's particulars changed (1 page)
8 June 2006Return made up to 08/05/06; full list of members (2 pages)
8 June 2006Secretary's particulars changed (1 page)
25 May 2006Accounts for a dormant company made up to 31 December 2005 (4 pages)
25 May 2006Accounts for a dormant company made up to 31 December 2005 (4 pages)
17 May 2006Registered office changed on 17/05/06 from: 1 kingsway london WC2B 6NP (1 page)
17 May 2006Registered office changed on 17/05/06 from: 1 kingsway london WC2B 6NP (1 page)
8 November 2005Accounts for a dormant company made up to 1 January 2005 (5 pages)
8 November 2005Accounts for a dormant company made up to 1 January 2005 (5 pages)
8 November 2005Accounts for a dormant company made up to 1 January 2005 (5 pages)
10 October 2005Secretary resigned;director resigned (1 page)
10 October 2005New secretary appointed (1 page)
10 October 2005Secretary resigned;director resigned (1 page)
10 October 2005New secretary appointed (1 page)
1 June 2005Return made up to 08/05/05; full list of members (2 pages)
1 June 2005Return made up to 08/05/05; full list of members (2 pages)
15 April 2005Director resigned (1 page)
15 April 2005New director appointed (1 page)
15 April 2005New director appointed (1 page)
15 April 2005Director resigned (1 page)
15 April 2005New director appointed (1 page)
15 April 2005Director resigned (1 page)
15 April 2005New director appointed (1 page)
15 April 2005New director appointed (1 page)
15 April 2005Director resigned (1 page)
15 April 2005New director appointed (1 page)
2 February 2005Accounts for a dormant company made up to 3 January 2004 (5 pages)
2 February 2005Accounts for a dormant company made up to 3 January 2004 (5 pages)
2 February 2005Accounts for a dormant company made up to 3 January 2004 (5 pages)
1 June 2004Return made up to 08/05/04; full list of members
  • 363(287) ‐ Registered office changed on 01/06/04
(7 pages)
1 June 2004Return made up to 08/05/04; full list of members
  • 363(287) ‐ Registered office changed on 01/06/04
(7 pages)
13 November 2003New secretary appointed (2 pages)
13 November 2003Secretary resigned (1 page)
13 November 2003New secretary appointed (2 pages)
13 November 2003Secretary resigned (1 page)
1 November 2003Accounts for a dormant company made up to 28 December 2002 (5 pages)
1 November 2003Accounts for a dormant company made up to 28 December 2002 (5 pages)
16 June 2003Return made up to 08/05/03; full list of members (5 pages)
16 June 2003Return made up to 08/05/03; full list of members (5 pages)
29 October 2002Director's particulars changed (1 page)
29 October 2002Director's particulars changed (1 page)
26 October 2002Accounts for a dormant company made up to 29 December 2001 (5 pages)
26 October 2002Accounts for a dormant company made up to 29 December 2001 (5 pages)
27 June 2002Secretary's particulars changed (1 page)
27 June 2002Secretary's particulars changed (1 page)
24 May 2002Return made up to 08/05/02; full list of members (5 pages)
24 May 2002Return made up to 08/05/02; full list of members (5 pages)
24 July 2001Secretary resigned (1 page)
24 July 2001Secretary resigned (1 page)
23 July 2001New secretary appointed (2 pages)
23 July 2001New secretary appointed (2 pages)
19 June 2001Accounts for a dormant company made up to 30 December 2000 (5 pages)
19 June 2001Accounts for a dormant company made up to 30 December 2000 (5 pages)
31 May 2001Return made up to 08/05/01; full list of members (5 pages)
31 May 2001Return made up to 08/05/01; full list of members (5 pages)
12 February 2001New secretary appointed (2 pages)
12 February 2001New secretary appointed (2 pages)
28 January 2001Secretary resigned (1 page)
28 January 2001Secretary resigned (1 page)
6 September 2000Accounts for a dormant company made up to 31 December 1999 (5 pages)
6 September 2000Accounts for a dormant company made up to 31 December 1999 (5 pages)
9 August 2000Return made up to 08/05/00; full list of members (5 pages)
9 August 2000Return made up to 08/05/00; full list of members (5 pages)
31 March 2000Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
(1 page)
31 March 2000Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 16/03/00
(1 page)
31 March 2000Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
(1 page)
31 March 2000Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 16/03/00
(1 page)
23 March 2000New secretary appointed (2 pages)
23 March 2000New director appointed (2 pages)
23 March 2000New director appointed (2 pages)
23 March 2000New secretary appointed (2 pages)
23 March 2000New director appointed (2 pages)
23 March 2000New director appointed (2 pages)
5 January 2000Secretary resigned;director resigned (1 page)
5 January 2000Director resigned (1 page)
5 January 2000New secretary appointed (2 pages)
5 January 2000New director appointed (2 pages)
5 January 2000New director appointed (2 pages)
5 January 2000Secretary resigned;director resigned (1 page)
5 January 2000Director resigned (1 page)
5 January 2000New secretary appointed (2 pages)
5 January 2000New director appointed (2 pages)
5 January 2000New director appointed (2 pages)
6 July 1999Full accounts made up to 2 January 1999 (10 pages)
6 July 1999Full accounts made up to 2 January 1999 (10 pages)
6 July 1999Full accounts made up to 2 January 1999 (10 pages)
9 June 1999Location of register of members (1 page)
9 June 1999Location of register of members (1 page)
25 May 1999Return made up to 08/05/99; full list of members (6 pages)
25 May 1999Return made up to 08/05/99; full list of members (6 pages)
6 May 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
6 May 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
24 April 1999New director appointed (2 pages)
24 April 1999Director resigned (1 page)
24 April 1999New director appointed (2 pages)
24 April 1999Director resigned (1 page)
5 January 1999Auditor's resignation (2 pages)
5 January 1999Auditor's resignation (2 pages)
7 July 1998Full accounts made up to 3 January 1998 (11 pages)
7 July 1998Full accounts made up to 3 January 1998 (11 pages)
7 July 1998Full accounts made up to 3 January 1998 (11 pages)
23 October 1997Declaration of satisfaction of mortgage/charge (1 page)
23 October 1997Declaration of satisfaction of mortgage/charge (1 page)
27 June 1997Full accounts made up to 28 December 1996 (11 pages)
27 June 1997Full accounts made up to 28 December 1996 (11 pages)
3 June 1997Return made up to 08/05/97; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
3 June 1997Return made up to 08/05/97; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
28 August 1996Location of register of members (1 page)
28 August 1996Location of register of members (1 page)
18 June 1996Full accounts made up to 30 December 1995 (11 pages)
18 June 1996Full accounts made up to 30 December 1995 (11 pages)
28 May 1996Return made up to 08/05/96; full list of members (6 pages)
28 May 1996Return made up to 08/05/96; full list of members (6 pages)
13 July 1995Full accounts made up to 31 December 1994 (11 pages)
13 July 1995Full accounts made up to 31 December 1994 (11 pages)
18 May 1995Return made up to 08/05/95; full list of members (6 pages)
18 May 1995Return made up to 08/05/95; full list of members (6 pages)
12 July 1994Full accounts made up to 1 January 1994 (11 pages)
1 June 1994Return made up to 08/05/94; full list of members (5 pages)
8 July 1993Full accounts made up to 2 January 1993 (11 pages)
28 May 1993Return made up to 08/05/93; full list of members (5 pages)
27 July 1992Full accounts made up to 28 December 1991 (12 pages)
1 June 1992Return made up to 08/05/92; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
26 July 1991Full accounts made up to 29 December 1990 (11 pages)
10 June 1991Return made up to 08/05/91; full list of members (6 pages)
25 July 1990Full accounts made up to 30 December 1989 (30 pages)
14 June 1990Return made up to 08/05/90; full list of members (8 pages)
30 October 1989Full accounts made up to 31 December 1988 (10 pages)
11 July 1989Return made up to 08/05/89; full list of members (8 pages)
12 October 1988Full accounts made up to 2 January 1988 (10 pages)
20 June 1988Return made up to 10/05/88; full list of members (6 pages)
26 October 1987Full accounts made up to 3 January 1987 (10 pages)
13 July 1987Return made up to 20/05/87; full list of members (4 pages)
22 October 1986Full accounts made up to 28 December 1985 (10 pages)
12 June 1986Return made up to 14/05/86; full list of members (4 pages)
4 November 1966Memorandum of association (8 pages)
4 November 1966Memorandum of association (8 pages)
3 August 1966Alter mem and arts (4 pages)
3 August 1966Alter mem and arts (4 pages)