Company NameOgilvy Advertising Ltd
Company StatusActive
Company Number00087064
CategoryPrivate Limited Company
Incorporation Date30 December 1905 (111 years ago)
Previous NameOgilvy & Mather Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Directors

Director NamePeter Charles Le Boutillier
Date of BirthApril 1956 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed06 April 1993(87 years, 3 months after company formation)
Appointment Duration23 years, 8 months
RoleAdvertising Planner
Country of ResidenceUnited Kingdom
Correspondence Address111 Lennard Road
Beckenham
Kent
BR3 1QR
Director NameStephen Keith Lepley
Date of BirthAugust 1954 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2000(94 years, 3 months after company formation)
Appointment Duration16 years, 8 months
RoleFinancial Director
Country of ResidenceEngland
Correspondence Address11 Fen Meadow
Ightham
Sevenoaks
Kent
TN15 9HT
Director NameMr Raj Kumar Dadra
Date of BirthFebruary 1969 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2015(109 years, 6 months after company formation)
Appointment Duration1 year, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address27 Farm Street
London
W1J 5RJ
Secretary NameWPP Group (Nominees) Limited (Corporation)
StatusCurrent
Appointed31 October 2007(101 years, 11 months after company formation)
Appointment Duration9 years, 1 month
Correspondence Address27 Farm Street
London
W1J 5RJ
Director NamePeter William Corfield
Date of BirthNovember 1940 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed25 April 1990(84 years, 4 months after company formation)
Appointment Duration5 years, 8 months (resigned 31 December 1995)
RoleFacilities Director
Correspondence Address98 Mitcham Park
Mitcham
Surrey
CR4 4EJ
Director NameJohn Bacon
Date of BirthJanuary 1949 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed27 February 1991(85 years, 2 months after company formation)
Appointment Duration2 years, 8 months (resigned 17 November 1993)
RoleAdvertising Executive
Correspondence AddressProspect Cottage
Heath Street
London
NW3 6UG
Director NameRoger Baker
Date of BirthJanuary 1946 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed27 February 1991(85 years, 2 months after company formation)
Appointment Duration4 years, 9 months (resigned 27 November 1995)
RoleAdvertising Executive
Correspondence AddressNewport Lodge
Oxenturn Road
Wye
Kent
TN25 5AY
Director NameCatherine Elizabeth Barry
Date of BirthFebruary 1947 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed27 February 1991(85 years, 2 months after company formation)
Appointment Duration6 years, 9 months (resigned 10 December 1997)
RoleAdvertising Executive
Correspondence Address1 Carver Road
London
SE24 9LS
Director NameJohn Peter Blakemore
Date of BirthMay 1948 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed27 February 1991(85 years, 2 months after company formation)
Appointment Duration6 months, 1 week (resigned 05 September 1991)
RoleAdvertising Executive
Correspondence Address17 Burhill Road
Hersham
Surrey
KT12 4JB
Director NameBrian Livsey Fairlie Borthwick
Date of BirthOctober 1942 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed27 February 1991(85 years, 2 months after company formation)
Appointment Duration2 years, 11 months (resigned 08 February 1994)
RoleFinancial Director
Correspondence AddressDrift House Ockham Road North
East Horsley
Leatherhead
Surrey
KT24 6NU
Director NameIan Brocklesby
Date of BirthMarch 1944 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed27 February 1991(85 years, 2 months after company formation)
Appointment Duration4 months (resigned 30 June 1991)
RoleAdvertising Executive
Correspondence AddressThe Nines Village Way
Little Chalfont
Amersham
Buckinghamshire
HP7 9PX
Director NameThomas Edmund Oswell Bury
Date of BirthMay 1958 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed27 February 1991(85 years, 2 months after company formation)
Appointment Duration7 years, 10 months (resigned 18 January 1999)
RoleAdvertising Executiveexecutive
Correspondence Address17 Turret Grove
Clapham
London
SW4 0ES
Director NameLinda Eve Caller
Date of BirthDecember 1954 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed27 February 1991(85 years, 2 months after company formation)
Appointment Duration6 years, 9 months (resigned 10 December 1997)
RoleAdvertising Executive
Correspondence Address128 Granbrook Road
London
Director NameJane Louise Campbell Garrett
Date of BirthJuly 1948 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed27 February 1991(85 years, 2 months after company formation)
Appointment Duration5 years, 7 months (resigned 11 October 1996)
RoleAdvertising Executive
Correspondence AddressThe Old Almshouse
Tilt Road
Cobham
Surrey
KT11 3EZ
Director NameMichael Albert Stanley Chapman
Date of BirthMarch 1938 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed27 February 1991(85 years, 2 months after company formation)
Appointment Duration2 years, 1 month (resigned 06 April 1993)
RoleAdvertising Executive
Correspondence Address32 Grosvenor Street
London
W1X 9FF
Director NameStephen David Cleak
Date of BirthOctober 1954 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed27 February 1991(85 years, 2 months after company formation)
Appointment Duration1 year, 10 months (resigned 14 January 1993)
RoleAdvertising Executive
Correspondence Address3 Dashwood Road
London
N8 9AD
Director NamePeter William Corfield
Date of BirthNovember 1940 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed27 February 1991(85 years, 2 months after company formation)
Appointment Duration3 years, 5 months (resigned 31 July 1994)
RoleAdvertising Executive
Correspondence Address98 Mitcham Park
Mitcham
Surrey
CR4 4EJ
Secretary NameBrian Livsey Fairlie Borthwick
NationalityBritish
StatusResigned
Appointed27 February 1991(85 years, 2 months after company formation)
Appointment Duration2 years, 11 months (resigned 08 February 1994)
RoleCompany Director
Correspondence AddressDrift House Ockham Road North
East Horsley
Leatherhead
Surrey
KT24 6NU
Director NameMr Richard Kiel Brooks
Date of BirthAugust 1959 (Born 57 years ago)
NationalityCanadian
StatusResigned
Appointed07 June 1991(85 years, 5 months after company formation)
Appointment Duration1 year, 5 months (resigned 12 November 1992)
RoleDeputy Finance Director
Correspondence Address1 Spring Grove Road
Richmond
Surrey
TW10 6EH
Director NameMs Carole Anne Butler
Date of BirthAugust 1961 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed05 September 1991(85 years, 8 months after company formation)
Appointment Duration3 years (resigned 14 September 1994)
RoleAdvertising
Correspondence Address252 Camden Road
London
NW1 9HE
Director NameMr Edward Bowman
Date of BirthJuly 1959 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed21 May 1992(86 years, 5 months after company formation)
Appointment Duration5 years, 8 months (resigned 13 February 1998)
RoleCompany Director
Correspondence Address8 Luxor Street
Camberwell
London
SE5 9QN
Director NamePatrick Anthony Collister
Date of BirthSeptember 1952 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed03 February 1994(88 years, 1 month after company formation)
Appointment Duration5 years, 11 months (resigned 31 December 1999)
RoleExecutive Creative Director
Correspondence Address22 Mirabel Road
Fulham
London
SW6 7EH
Secretary NameMr Peter Walker
NationalityBritish
StatusResigned
Appointed08 February 1994(88 years, 2 months after company formation)
Appointment Duration3 years, 10 months (resigned 31 December 1997)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressHedgehogs
Woodland Grange
Earls Barton
Northamptonshire
NN6 0RG
Director NameRay George Barrett
Date of BirthDecember 1957 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed05 May 1994(88 years, 4 months after company formation)
Appointment Duration1 year, 12 months (resigned 03 May 1996)
RoleCompany Director
Correspondence Address26 Elmwood Road
Chiswick
London
W4 3DZ
Director NameJohn Bayley
Date of BirthApril 1949 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed05 May 1994(88 years, 4 months after company formation)
Appointment Duration9 years, 8 months (resigned 31 December 2003)
RoleCreative Director
Correspondence Address43 Carlton Road
East Sheen
London
SW14 7RJ
Director NameSheila Byfield
Date of BirthMarch 1950 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed05 May 1994(88 years, 4 months after company formation)
Appointment Duration2 years, 8 months (resigned 31 December 1996)
RoleMedia Development Director
Correspondence Address35 Gourock Road
London
SE9 1JA
Director NameCatherine Mary Carleton Smith
Date of BirthFebruary 1963 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed05 May 1994(88 years, 4 months after company formation)
Appointment Duration3 years, 2 months (resigned 30 July 1997)
RoleAdvertising Executive
Correspondence Address22 Squarey Street
London
SW17 0AB
Director NameDonald John Blashford
Date of BirthJune 1953 (Born 63 years ago)
NationalityAmerican
StatusResigned
Appointed19 February 1996(90 years, 2 months after company formation)
Appointment Duration1 year, 5 months (resigned 30 July 1997)
RoleCompany Director
Correspondence Address47 Church Crescent
Finchley
London
N3 1BL
Director NameJeremy Clift
Date of BirthJanuary 1960 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed19 February 1996(90 years, 2 months after company formation)
Appointment Duration2 years, 3 months (resigned 05 June 1998)
RoleCompany Director
Correspondence Address118 Beechwood Avenue
St Albans
Hertfordshire
AL1 4XZ
Director NameAlan Charles Compton
Date of BirthDecember 1958 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed30 January 1997(91 years, 1 month after company formation)
Appointment Duration2 years, 5 months (resigned 20 July 1999)
RoleAdvertising Executive
Correspondence Address14 Wilmer Way
London
N14 7JA
Secretary NameJane Myra Kennedy
NationalityBritish
StatusResigned
Appointed23 December 1997(92 years after company formation)
Appointment Duration1 year, 8 months (resigned 31 August 1999)
RoleChartered Accountant
Correspondence AddressThe Old Manse
13 High Street, Earls Colne
Colchester
Essex
CO6 2PA
Director NameSteven Conway Barton
Date of BirthOctober 1962 (Born 54 years ago)
NationalityAmerican
StatusResigned
Appointed25 March 1998(92 years, 3 months after company formation)
Appointment Duration10 months (resigned 22 January 1999)
RoleAdvertising Executive
Correspondence Address8 Upper Park Road
London
NW3 2UP
Director NameNils Andersson
Date of BirthAugust 1958 (Born 58 years ago)
NationalitySwedish
StatusResigned
Appointed01 June 1998(92 years, 5 months after company formation)
Appointment Duration2 years, 11 months (resigned 27 April 2001)
RoleAdvertising Executive
Correspondence Address21 St Kilda Road
London
W13 9DF
Secretary NameStephen Keith Lepley
NationalityBritish
StatusResigned
Appointed31 August 1999(93 years, 8 months after company formation)
Appointment Duration8 years, 2 months (resigned 31 October 2007)
RoleFinancial Director
Correspondence Address137 St Josephs Vale
Blackheath
London
SE3 0XQ
Director NameJane Cunningham
Date of BirthFebruary 1969 (Born 47 years ago)
NationalityIrish
StatusResigned
Appointed01 July 2003(97 years, 6 months after company formation)
Appointment Duration2 years, 6 months (resigned 31 December 2005)
RoleCompany Director
Correspondence Address29a Balcombe Street
Marylebone
London
NW1 6HE
Director NameJames David Barnes Austin
Date of BirthOctober 1964 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed29 August 2007(101 years, 8 months after company formation)
Appointment Duration7 years, 9 months (resigned 29 May 2015)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address110 Western Road
Leigh On Sea
Essex
SS9 2PN

Contact

Websitewww.ogilvy.co.uk
Telephone020 73453000
Telephone regionLondon

Location

Registered AddressSea Containers
18 Upper Ground
London
SE1 9RQ
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardCathedrals
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Accounts

Latest Accounts31 December 2015 (11 months, 2 weeks ago)
Next Accounts Due30 September 2017 (9 months, 3 weeks from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return15 October 2015 (1 year, 1 month ago)
Next Return Due12 November 2016 (overdue)

Charges

8 January 1987Delivered on: 27 January 1987
Persons entitled: American Express Bank LTD.

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: (A) any amount owing by the bank to the company or any money the bank may hold for the account of the company. (B) all stocks, shares, securities, metal and other property deposited or held by the bank. (See form 395 relevant to this charge.).
Outstanding

Filing History

23 February 2016Registered office address changed from 10 Cabot Square Canary Wharf London E14 4QB to Sea Containers 18 Upper Ground London SE1 9RQ on 23 February 2016 (1 page)
2 December 2015Annual return made up to 15 October 2015 with a full list of shareholders
Statement of capital on 2015-12-02
  • GBP 490,951
(5 pages)
3 July 2015Appointment of Mr Raj Kumar Dadra as a director on 1 July 2015 (2 pages)
3 July 2015Termination of appointment of James David Barnes Austin as a director on 29 May 2015 (1 page)
3 July 2015Appointment of Mr Raj Kumar Dadra as a director on 1 July 2015 (2 pages)
4 June 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
16 April 2015Termination of appointment of Alun John Howell as a director on 16 April 2015 (1 page)
22 October 2014Annual return made up to 15 October 2014 with a full list of shareholders
Statement of capital on 2014-10-22
  • GBP 490,951
(7 pages)
22 October 2014Secretary's details changed for Wpp Group (Nominees) Limited on 1 January 2014 (1 page)
22 October 2014Director's details changed for Mr Alun John Howell on 1 January 2014 (2 pages)
22 October 2014Director's details changed for James David Barnes Austin on 1 January 2014 (2 pages)
22 October 2014Director's details changed for Peter Charles Le Boutillier on 1 January 2014 (2 pages)
22 October 2014Secretary's details changed for Wpp Group (Nominees) Limited on 1 January 2014 (1 page)
22 October 2014Director's details changed for Mr Alun John Howell on 1 January 2014 (2 pages)
22 October 2014Director's details changed for James David Barnes Austin on 1 January 2014 (2 pages)
22 October 2014Director's details changed for Peter Charles Le Boutillier on 1 January 2014 (2 pages)
8 August 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
28 October 2013Annual return made up to 15 October 2013 with a full list of shareholders
Statement of capital on 2013-10-28
  • GBP 490,951
(5 pages)
7 October 2013Accounts for a dormant company made up to 31 December 2012 (7 pages)
4 December 2012Annual return made up to 15 October 2012 with a full list of shareholders (5 pages)
2 October 2012Accounts for a dormant company made up to 31 December 2011 (7 pages)
21 November 2011Annual return made up to 15 October 2011 with a full list of shareholders (5 pages)
5 October 2011Accounts for a dormant company made up to 31 December 2010 (7 pages)
19 October 2010Annual return made up to 15 October 2010 with a full list of shareholders (5 pages)
5 October 2010Accounts for a dormant company made up to 31 December 2009 (7 pages)
5 November 2009Accounts for a dormant company made up to 31 December 2008 (7 pages)
22 October 2009Annual return made up to 15 October 2009 with a full list of shareholders
  • ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company.
(6 pages)
14 November 2008Return made up to 15/10/08; full list of members (4 pages)
6 June 2008Accounts for a dormant company made up to 31 December 2007 (6 pages)
20 May 2008Appointment terminated director daryl fielding (1 page)
20 May 2008Appointment terminated director malcolm poynton (1 page)
6 November 2007Director's particulars changed (1 page)
5 November 2007New secretary appointed (1 page)
5 November 2007Secretary resigned (1 page)
30 October 2007Accounts for a dormant company made up to 31 December 2006 (6 pages)
26 October 2007Return made up to 15/10/07; full list of members (3 pages)
4 September 2007New director appointed (1 page)
19 July 2007Director resigned (1 page)
19 July 2007Director resigned (1 page)
16 March 2007Company name changed ogilvy & mather LIMITED\certificate issued on 16/03/07 (3 pages)
15 March 2007Director resigned (1 page)
15 March 2007Director resigned (1 page)
24 January 2007Return made up to 15/10/06; full list of members (4 pages)
10 July 2006Accounts for a dormant company made up to 31 December 2005 (4 pages)
15 May 2006Director resigned (1 page)
24 January 2006Director resigned (1 page)
24 January 2006Director resigned (1 page)
24 January 2006Return made up to 15/10/05; full list of members
  • 363(288) ‐ Director resigned
(12 pages)
13 July 2005Director's particulars changed (1 page)
13 July 2005Director's particulars changed (1 page)
13 July 2005Secretary's particulars changed;director's particulars changed (1 page)
13 July 2005Accounts for a dormant company made up to 31 December 2004 (4 pages)
13 July 2005Director resigned (1 page)
13 July 2005Director resigned (1 page)
2 November 2004Secretary's particulars changed;director's particulars changed (1 page)
2 November 2004Director resigned (1 page)
2 November 2004Return made up to 15/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
(13 pages)
5 October 2004Accounts for a dormant company made up to 31 December 2003 (4 pages)
22 December 2003New director appointed (2 pages)
26 November 2003Director resigned (1 page)
26 November 2003Director resigned (1 page)
26 November 2003Director resigned (1 page)
26 November 2003Director resigned (1 page)
26 November 2003Director resigned (1 page)
26 November 2003New director appointed (2 pages)
26 November 2003New director appointed (2 pages)
26 November 2003New director appointed (2 pages)
26 November 2003Return made up to 08/11/03; full list of members
  • 363(288) ‐ Director resigned
(14 pages)
9 August 2003Accounts for a dormant company made up to 31 December 2002 (4 pages)
18 November 2002Return made up to 08/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(16 pages)
18 November 2002Director resigned (1 page)
18 November 2002Director resigned (1 page)
18 November 2002Director resigned (1 page)
18 November 2002Director resigned (1 page)
18 November 2002Director resigned (1 page)
17 August 2002Auditor's resignation (1 page)
17 July 2002Accounts for a dormant company made up to 31 December 2001 (4 pages)
19 March 2002Director resigned (1 page)
19 March 2002New director appointed (2 pages)
15 January 2002Return made up to 15/11/01; full list of members (17 pages)
15 January 2002Director resigned (1 page)
15 January 2002Director resigned (1 page)
15 January 2002Director resigned (1 page)
15 January 2002Director resigned (1 page)
15 January 2002Director resigned (1 page)
15 January 2002Director resigned (1 page)
15 January 2002Director resigned (1 page)
15 January 2002Director resigned (1 page)
15 January 2002Director resigned (1 page)
15 January 2002Director resigned (1 page)
15 January 2002Director resigned (1 page)
15 January 2002Director resigned (1 page)
15 January 2002Director resigned (1 page)
28 March 2001Accounts for a dormant company made up to 31 December 2000 (4 pages)
28 February 2001Director resigned (1 page)
28 February 2001Return made up to 15/11/00; full list of members
  • 363(288) ‐ Director resigned
(18 pages)
7 February 2001Director resigned (1 page)
29 November 2000Accounts for a dormant company made up to 31 December 1999 (4 pages)
24 May 2000New director appointed (2 pages)
24 May 2000New director appointed (2 pages)
24 May 2000New director appointed (2 pages)
24 May 2000New director appointed (2 pages)
24 May 2000New director appointed (2 pages)
24 May 2000New director appointed (2 pages)
24 May 2000New director appointed (2 pages)
24 May 2000New director appointed (2 pages)
24 May 2000New director appointed (2 pages)
9 May 2000Director resigned (1 page)
9 May 2000Director resigned (1 page)
9 May 2000Director resigned (1 page)
9 May 2000Director resigned (1 page)
9 May 2000Director resigned (1 page)
9 May 2000Director resigned (1 page)
16 April 2000Director resigned (1 page)
16 April 2000New director appointed (2 pages)
1 February 2000Director resigned (1 page)
1 February 2000Director resigned (1 page)
1 February 2000Director resigned (1 page)
1 February 2000Return made up to 15/11/99; full list of members
  • 363(288) ‐ Director resigned
(18 pages)
25 October 1999Accounts for a dormant company made up to 31 December 1998 (4 pages)
21 October 1999New director appointed (2 pages)
28 September 1999Secretary resigned;director resigned (1 page)
21 September 1999New secretary appointed (2 pages)
14 September 1999New director appointed (2 pages)
14 September 1999New director appointed (2 pages)
14 September 1999New director appointed (2 pages)
5 August 1999Director resigned (1 page)
5 August 1999Director resigned (1 page)
5 August 1999Director resigned (1 page)
5 August 1999Director resigned (1 page)
5 August 1999New director appointed (2 pages)
5 August 1999New director appointed (2 pages)
5 August 1999New director appointed (2 pages)
5 August 1999New director appointed (2 pages)
5 August 1999New director appointed (2 pages)
5 August 1999New director appointed (2 pages)
5 August 1999New director appointed (2 pages)
5 August 1999New director appointed (2 pages)
18 May 1999Secretary's particulars changed;director's particulars changed (1 page)
24 March 1999Director resigned (1 page)
18 February 1999New director appointed (2 pages)
15 December 1998Return made up to 15/11/98; no change of members (16 pages)
15 December 1998New director appointed (2 pages)
15 December 1998New director appointed (2 pages)
15 December 1998New director appointed (2 pages)
15 December 1998New director appointed (2 pages)
15 December 1998Director resigned (1 page)
15 December 1998Director resigned (1 page)
15 December 1998Director resigned (1 page)
15 December 1998Director resigned (1 page)
15 December 1998Director resigned (1 page)
15 December 1998Director resigned (1 page)
15 December 1998Director resigned (1 page)
15 December 1998Director resigned (1 page)
15 December 1998Director resigned (1 page)
15 December 1998Director resigned (1 page)
15 December 1998Director resigned (1 page)
15 December 1998Director resigned (1 page)
15 December 1998Director resigned (1 page)
15 December 1998Director resigned (1 page)
11 December 1998Accounts for a dormant company made up to 31 December 1997 (4 pages)
15 June 1998Director resigned (1 page)
15 June 1998Director resigned (1 page)
15 June 1998Director resigned (1 page)
15 June 1998Director resigned (1 page)
15 June 1998Director resigned (1 page)
15 June 1998Director resigned (1 page)
15 June 1998New director appointed (1 page)
15 June 1998New director appointed (2 pages)
15 June 1998New director appointed (2 pages)
15 June 1998New director appointed (2 pages)
15 June 1998New director appointed (2 pages)
25 February 1998New director appointed (2 pages)
10 February 1998Return made up to 15/11/97; full list of members (20 pages)
10 February 1998New secretary appointed (2 pages)
10 February 1998Secretary resigned;director resigned (1 page)
7 November 1997New director appointed (2 pages)
7 November 1997New director appointed (2 pages)
7 November 1997New director appointed (2 pages)
31 October 1997Director resigned (1 page)
31 October 1997Director resigned (1 page)
31 October 1997Director resigned (1 page)
31 October 1997Accounts for a dormant company made up to 31 December 1996 (4 pages)
30 May 1997New director appointed (2 pages)
30 May 1997New director appointed (2 pages)
30 May 1997New director appointed (2 pages)
30 May 1997Director resigned (1 page)
30 May 1997Director resigned (1 page)
30 May 1997Director resigned (1 page)
30 May 1997Director resigned (1 page)
22 January 1997Director resigned (1 page)
22 January 1997New director appointed (2 pages)
6 December 1996Return made up to 15/11/96; no change of members (18 pages)
6 December 1996New director appointed (2 pages)
1 November 1996Director resigned (1 page)
1 November 1996Director resigned (1 page)
1 November 1996New director appointed (2 pages)
1 November 1996New director appointed (2 pages)
1 November 1996New director appointed (2 pages)
1 November 1996New director appointed (2 pages)
1 November 1996New director appointed (2 pages)
1 November 1996Accounts for a dormant company made up to 31 December 1995 (6 pages)
29 August 1996Director resigned (2 pages)
29 August 1996Director resigned (2 pages)
29 August 1996Director resigned (2 pages)
29 August 1996Director resigned (2 pages)
29 August 1996Director resigned (1 page)
29 August 1996Director resigned (1 page)
29 August 1996Director resigned (1 page)
29 August 1996New director appointed (1 page)
29 August 1996New director appointed (1 page)
29 August 1996New director appointed (1 page)
29 August 1996New director appointed (1 page)
15 April 1996Director resigned (1 page)
1 March 1996Director resigned (2 pages)
1 March 1996New director appointed (1 page)
12 February 1996Director resigned (1 page)
12 February 1996Director resigned (1 page)
12 February 1996Director resigned (1 page)
20 December 1995Director resigned (2 pages)
21 November 1995Accounts for a dormant company made up to 31 December 1994 (7 pages)
21 November 1995New director appointed (2 pages)
21 November 1995Director resigned (2 pages)
21 November 1995Director resigned (2 pages)
21 November 1995Director resigned (2 pages)
21 November 1995Director resigned (2 pages)
21 November 1995Director resigned (2 pages)
21 November 1995Return made up to 15/11/95; no change of members
  • 363(288) ‐ Director resigned
(22 pages)
23 October 1995Director resigned (2 pages)
23 October 1995Director resigned (2 pages)
30 June 1995New director appointed (2 pages)
30 June 1995New director appointed (2 pages)
30 June 1995New director appointed (2 pages)
20 June 1995New director appointed (2 pages)
8 June 1995New director appointed (2 pages)
8 June 1995New director appointed (2 pages)
8 June 1995New director appointed (2 pages)
8 June 1995New director appointed (2 pages)
8 June 1995New director appointed (2 pages)
8 June 1995New director appointed (2 pages)
8 June 1995New director appointed (2 pages)
8 June 1995New director appointed (2 pages)
8 June 1995New director appointed (2 pages)
8 June 1995New director appointed (2 pages)
8 June 1995New director appointed (2 pages)
8 June 1995New director appointed (2 pages)
8 June 1995New director appointed (2 pages)
8 June 1995New director appointed (2 pages)
8 June 1995New director appointed (2 pages)
8 June 1995New director appointed (2 pages)
8 June 1995New director appointed (2 pages)
8 June 1995New director appointed (2 pages)
8 June 1995New director appointed (2 pages)
8 June 1995New director appointed (2 pages)
8 June 1995New director appointed (2 pages)
8 June 1995Director resigned (2 pages)
8 June 1995Director resigned (2 pages)
27 January 1987Particulars of mortgage/charge (3 pages)
26 April 1978Company name changed\certificate issued on 26/04/78 (4 pages)
30 December 1905Incorporation (40 pages)