Ogilvy Advertising Ltd

Company Name	Ogilvy Advertising Ltd
Company Status	Dissolved
Company Number	00087064
Category	Private Limited Company
Incorporation Date	30 December 1905(118 years, 4 months ago)
Dissolution Date	16 March 2021 (3 years, 1 month ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mrs Karla Smith
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British,Australian
Status	Closed
Appointed	01 May 2018(112 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (closed 16 March 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	Sea Containers 18 Upper Ground London SE1 9RQ

Director Name	Peter William Corfield
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1990(84 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 December 1995)
Role	Facilities Director
Correspondence Address	98 Mitcham Park Mitcham Surrey CR4 4EJ

Director Name	Thomas Edmund Oswell Bury
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1991(85 years, 2 months after company formation)
Appointment Duration	7 years, 10 months (resigned 18 January 1999)
Role	Advertising Executiveexecutive
Correspondence Address	17 Turret Grove Clapham London SW4 0ES

Director Name	Ian Brocklesby
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1991(85 years, 2 months after company formation)
Appointment Duration	4 months (resigned 30 June 1991)
Role	Advertising Executive
Correspondence Address	The Nines Village Way Little Chalfont Amersham Buckinghamshire HP7 9PX

Director Name	Brian Livsey Fairlie Borthwick
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1991(85 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 08 February 1994)
Role	Financial Director
Correspondence Address	Drift House Ockham Road North East Horsley Leatherhead Surrey KT24 6NU

Director Name	Linda Eve Caller
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1991(85 years, 2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 10 December 1997)
Role	Advertising Executive
Correspondence Address	128 Granbrook Road London

Director Name	John Peter Blakemore
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1991(85 years, 2 months after company formation)
Appointment Duration	6 months, 1 week (resigned 05 September 1991)
Role	Advertising Executive
Correspondence Address	17 Burhill Road Hersham Surrey KT12 4JB

Director Name	Jane Louise Campbell Garrett
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1991(85 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 11 October 1996)
Role	Advertising Executive
Correspondence Address	The Old Almshouse Tilt Road Cobham Surrey KT11 3EZ

Director Name	Catherine Elizabeth Barry
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1991(85 years, 2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 10 December 1997)
Role	Advertising Executive
Correspondence Address	1 Carver Road London SE24 9LS

Director Name	Michael Albert Stanley Chapman
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1991(85 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 06 April 1993)
Role	Advertising Executive
Correspondence Address	32 Grosvenor Street London W1X 9FF

Director Name	Roger Baker
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1991(85 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 27 November 1995)
Role	Advertising Executive
Correspondence Address	Newport Lodge Oxenturn Road Wye Kent TN25 5AY

Director Name	John Bacon
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1991(85 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 17 November 1993)
Role	Advertising Executive
Correspondence Address	Prospect Cottage Heath Street London NW3 6UG

Director Name	Peter William Corfield
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1991(85 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 July 1994)
Role	Advertising Executive
Correspondence Address	98 Mitcham Park Mitcham Surrey CR4 4EJ

Director Name	Stephen David Cleak
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1991(85 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 14 January 1993)
Role	Advertising Executive
Correspondence Address	3 Dashwood Road London N8 9AD

Secretary Name	Brian Livsey Fairlie Borthwick
Nationality	British
Status	Resigned
Appointed	27 February 1991(85 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 08 February 1994)
Role	Company Director
Correspondence Address	Drift House Ockham Road North East Horsley Leatherhead Surrey KT24 6NU

Director Name	Mr Richard Kiel Brooks
Date of Birth	August 1959 (Born 64 years ago)
Nationality	Canadian
Status	Resigned
Appointed	07 June 1991(85 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 12 November 1992)
Role	Deputy Finance Director
Correspondence Address	1 Spring Grove Road Richmond Surrey TW10 6EH

Director Name	Ms Carole Anne Butler
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1991(85 years, 8 months after company formation)
Appointment Duration	3 years (resigned 14 September 1994)
Role	Advertising
Correspondence Address	252 Camden Road London NW1 9HE

Director Name	Mr Edward Bowman
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1992(86 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 13 February 1998)
Role	Company Director
Correspondence Address	8 Luxor Street Camberwell London SE5 9QN

Director Name	Patrick Anthony Collister
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1994(88 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 31 December 1999)
Role	Executive Creative Director
Correspondence Address	22 Mirabel Road Fulham London SW6 7EH

Secretary Name	Mr Peter Walker
Nationality	British
Status	Resigned
Appointed	08 February 1994(88 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 December 1997)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Hedgehogs Woodland Grange Earls Barton Northamptonshire NN6 0RG

Director Name	Sheila Byfield
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1994(88 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 1996)
Role	Media Development Director
Correspondence Address	35 Gourock Road London SE9 1JA

Director Name	John Bayley
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1994(88 years, 4 months after company formation)
Appointment Duration	9 years, 8 months (resigned 31 December 2003)
Role	Creative Director
Correspondence Address	43 Carlton Road East Sheen London SW14 7RJ

Director Name	Catherine Mary Carleton Smith
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1994(88 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 July 1997)
Role	Advertising Executive
Correspondence Address	22 Squarey Street London SW17 0AB

Director Name	Ray George Barrett
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1994(88 years, 4 months after company formation)
Appointment Duration	1 year, 12 months (resigned 03 May 1996)
Role	Company Director
Correspondence Address	26 Elmwood Road Chiswick London W4 3DZ

Director Name	Donald John Blashford
Date of Birth	June 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	19 February 1996(90 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 July 1997)
Role	Company Director
Correspondence Address	47 Church Crescent Finchley London N3 1BL

Director Name	Jeremy Clift
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1996(90 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 05 June 1998)
Role	Company Director
Correspondence Address	118 Beechwood Avenue St Albans Hertfordshire AL1 4XZ

Director Name	Alan Charles Compton
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1997(91 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 20 July 1999)
Role	Advertising Executive
Correspondence Address	14 Wilmer Way London N14 7JA

Secretary Name	Jane Myra Kennedy
Nationality	British
Status	Resigned
Appointed	23 December 1997(92 years after company formation)
Appointment Duration	1 year, 8 months (resigned 31 August 1999)
Role	Chartered Accountant
Correspondence Address	The Old Manse 13 High Street, Earls Colne Colchester Essex CO6 2PA

Director Name	Steven Conway Barton
Date of Birth	October 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	25 March 1998(92 years, 3 months after company formation)
Appointment Duration	10 months (resigned 22 January 1999)
Role	Advertising Executive
Correspondence Address	8 Upper Park Road London NW3 2UP

Director Name	Nils Andersson
Date of Birth	August 1958 (Born 65 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 June 1998(92 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 27 April 2001)
Role	Advertising Executive
Correspondence Address	21 St Kilda Road London W13 9DF

Secretary Name	Stephen Keith Lepley
Nationality	British
Status	Resigned
Appointed	31 August 1999(93 years, 8 months after company formation)
Appointment Duration	8 years, 2 months (resigned 31 October 2007)
Role	Financial Director
Correspondence Address	137 St Josephs Vale Blackheath London SE3 0XQ

Director Name	Jane Cunningham
Date of Birth	February 1969 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 July 2003(97 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 2005)
Role	Company Director
Correspondence Address	29a Balcombe Street Marylebone London NW1 6HE

Director Name	James David Barnes Austin
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2007(101 years, 8 months after company formation)
Appointment Duration	7 years, 9 months (resigned 29 May 2015)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	110 Western Road Leigh On Sea Essex SS9 2PN

Director Name	Mr Raj Kumar Dadra
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2015(109 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Farm Street London W1J 5RJ

Secretary Name	WPP Group (Nominees) Limited (Corporation)
Status	Resigned
Appointed	31 October 2007(101 years, 11 months after company formation)
Appointment Duration	13 years, 1 month (resigned 22 December 2020)
Correspondence Address	27 Farm Street London W1J 5RJ

Contact

Website	www.ogilvy.co.uk
Telephone	020 31933000
Telephone region	London

Location

Registered Address	Sea Containers 18 Upper Ground London SE1 9RQ
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

8 January 1987	Delivered 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

8 January 1987

Delivered 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

29 December 2020	First Gazette notice for voluntary strike-off (1 page)
22 December 2020	Confirmation statement made on 15 October 2020 with no updates (3 pages)
22 December 2020	Termination of appointment of Nicholas Simon Midworth as a director on 22 December 2020 (1 page)
22 December 2020	Termination of appointment of Wpp Group (Nominees) Limited as a secretary on 22 December 2020 (1 page)
22 December 2020	Application to strike the company off the register (1 page)
14 July 2020	Satisfaction of charge 1 in full (1 page)
19 November 2019	Confirmation statement made on 15 October 2019 with no updates (3 pages)
10 October 2019	Accounts for a dormant company made up to 31 December 2018 (9 pages)
23 November 2018	Confirmation statement made on 15 October 2018 with no updates (3 pages)
6 July 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
19 June 2018	Termination of appointment of Peter Charles Le Boutillier as a director on 31 December 2015 (1 page)
19 June 2018	Appointment of Mrs Karla Smith as a director on 1 May 2018 (2 pages)
19 June 2018	Termination of appointment of Raj Kumar Dadra as a director on 31 May 2017 (1 page)
19 June 2018	Appointment of Mr Nicholas Simon Midworth as a director on 1 May 2018 (2 pages)
19 October 2017	Confirmation statement made on 15 October 2017 with updates (4 pages)
19 October 2017	Confirmation statement made on 15 October 2017 with updates (4 pages)
11 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
11 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
14 December 2016	Confirmation statement made on 15 October 2016 with updates (6 pages)
14 December 2016	Confirmation statement made on 15 October 2016 with updates (6 pages)
20 September 2016	Termination of appointment of Stephen Keith Lepley as a director on 29 April 2016 (1 page)
20 September 2016	Termination of appointment of Stephen Keith Lepley as a director on 29 April 2016 (1 page)
9 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
9 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
23 February 2016	Registered 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)
23 February 2016	Registered 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 2015	Annual 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)
2 December 2015	Annual 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 2015	Termination of appointment of James David Barnes Austin as a director on 29 May 2015 (1 page)
3 July 2015	Appointment of Mr Raj Kumar Dadra as a director on 1 July 2015 (2 pages)
3 July 2015	Appointment of Mr Raj Kumar Dadra as a director on 1 July 2015 (2 pages)
3 July 2015	Termination of appointment of James David Barnes Austin as a director on 29 May 2015 (1 page)
3 July 2015	Appointment of Mr Raj Kumar Dadra as a director on 1 July 2015 (2 pages)
4 June 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
4 June 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
16 April 2015	Termination of appointment of Alun John Howell as a director on 16 April 2015 (1 page)
16 April 2015	Termination of appointment of Alun John Howell as a director on 16 April 2015 (1 page)
22 October 2014	Director's details changed for Peter Charles Le Boutillier on 1 January 2014 (2 pages)
22 October 2014	Director's details changed for Mr Alun John Howell on 1 January 2014 (2 pages)
22 October 2014	Secretary's details changed for Wpp Group (Nominees) Limited on 1 January 2014 (1 page)
22 October 2014	Director's details changed for Mr Alun John Howell on 1 January 2014 (2 pages)
22 October 2014	Secretary's details changed for Wpp Group (Nominees) Limited on 1 January 2014 (1 page)
22 October 2014	Director's details changed for Peter Charles Le Boutillier on 1 January 2014 (2 pages)
22 October 2014	Annual 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 2014	Director's details changed for Mr Alun John Howell on 1 January 2014 (2 pages)
22 October 2014	Director's details changed for James David Barnes Austin on 1 January 2014 (2 pages)
22 October 2014	Annual 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 2014	Director's details changed for James David Barnes Austin on 1 January 2014 (2 pages)
22 October 2014	Director's details changed for Peter Charles Le Boutillier on 1 January 2014 (2 pages)
22 October 2014	Secretary's details changed for Wpp Group (Nominees) Limited on 1 January 2014 (1 page)
22 October 2014	Director's details changed for James David Barnes Austin on 1 January 2014 (2 pages)
8 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
8 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
28 October 2013	Annual 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)
28 October 2013	Annual 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 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
7 October 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
4 December 2012	Annual return made up to 15 October 2012 with a full list of shareholders (5 pages)
4 December 2012	Annual return made up to 15 October 2012 with a full list of shareholders (5 pages)
2 October 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
2 October 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
21 November 2011	Annual return made up to 15 October 2011 with a full list of shareholders (5 pages)
21 November 2011	Annual return made up to 15 October 2011 with a full list of shareholders (5 pages)
5 October 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
5 October 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
19 October 2010	Annual return made up to 15 October 2010 with a full list of shareholders (5 pages)
19 October 2010	Annual return made up to 15 October 2010 with a full list of shareholders (5 pages)
5 October 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
5 October 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
5 November 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
5 November 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
22 October 2009	Annual 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)
22 October 2009	Annual 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 2008	Return made up to 15/10/08; full list of members (4 pages)
14 November 2008	Return made up to 15/10/08; full list of members (4 pages)
6 June 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
6 June 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
20 May 2008	Appointment terminated director malcolm poynton (1 page)
20 May 2008	Appointment terminated director daryl fielding (1 page)
20 May 2008	Appointment terminated director malcolm poynton (1 page)
20 May 2008	Appointment terminated director daryl fielding (1 page)
6 November 2007	Director's particulars changed (1 page)
6 November 2007	Director's particulars changed (1 page)
5 November 2007	New secretary appointed (1 page)
5 November 2007	New secretary appointed (1 page)
5 November 2007	Secretary resigned (1 page)
5 November 2007	Secretary resigned (1 page)
30 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
30 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
26 October 2007	Return made up to 15/10/07; full list of members (3 pages)
26 October 2007	Return made up to 15/10/07; full list of members (3 pages)
4 September 2007	New director appointed (1 page)
4 September 2007	New director appointed (1 page)
19 July 2007	Director resigned (1 page)
19 July 2007	Director resigned (1 page)
19 July 2007	Director resigned (1 page)
19 July 2007	Director resigned (1 page)
16 March 2007	Company name changed ogilvy & mather LIMITED\certificate issued on 16/03/07 (3 pages)
16 March 2007	Company name changed ogilvy & mather LIMITED\certificate issued on 16/03/07 (3 pages)
15 March 2007	Director resigned (1 page)
15 March 2007	Director resigned (1 page)
15 March 2007	Director resigned (1 page)
15 March 2007	Director resigned (1 page)
24 January 2007	Return made up to 15/10/06; full list of members (4 pages)
24 January 2007	Return made up to 15/10/06; full list of members (4 pages)
10 July 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
10 July 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
15 May 2006	Director resigned (1 page)
15 May 2006	Director resigned (1 page)
24 January 2006	Director resigned (1 page)
24 January 2006	Return made up to 15/10/05; full list of members 363(288) ‐ Director resigned (12 pages)
24 January 2006	Director resigned (1 page)
24 January 2006	Return made up to 15/10/05; full list of members 363(288) ‐ Director resigned (12 pages)
24 January 2006	Director resigned (1 page)
24 January 2006	Director resigned (1 page)
13 July 2005	Director resigned (1 page)
13 July 2005	Director resigned (1 page)
13 July 2005	Director's particulars changed (1 page)
13 July 2005	Director's particulars changed (1 page)
13 July 2005	Secretary's particulars changed;director's particulars changed (1 page)
13 July 2005	Director's particulars changed (1 page)
13 July 2005	Director resigned (1 page)
13 July 2005	Director resigned (1 page)
13 July 2005	Secretary's particulars changed;director's particulars changed (1 page)
13 July 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
13 July 2005	Director's particulars changed (1 page)
13 July 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
2 November 2004	Return made up to 15/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (13 pages)
2 November 2004	Secretary's particulars changed;director's particulars changed (1 page)
2 November 2004	Secretary's particulars changed;director's particulars changed (1 page)
2 November 2004	Return made up to 15/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (13 pages)
2 November 2004	Director resigned (1 page)
2 November 2004	Director resigned (1 page)
5 October 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
5 October 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
22 December 2003	New director appointed (2 pages)
22 December 2003	New director appointed (2 pages)
26 November 2003	New director appointed (2 pages)
26 November 2003	Director resigned (1 page)
26 November 2003	Director resigned (1 page)
26 November 2003	Director resigned (1 page)
26 November 2003	Director resigned (1 page)
26 November 2003	Director resigned (1 page)
26 November 2003	Return made up to 08/11/03; full list of members 363(288) ‐ Director resigned (14 pages)
26 November 2003	Director resigned (1 page)
26 November 2003	New director appointed (2 pages)
26 November 2003	New director appointed (2 pages)
26 November 2003	New director appointed (2 pages)
26 November 2003	Director resigned (1 page)
26 November 2003	New director appointed (2 pages)
26 November 2003	Director resigned (1 page)
26 November 2003	Director resigned (1 page)
26 November 2003	New director appointed (2 pages)
26 November 2003	Director resigned (1 page)
26 November 2003	Return made up to 08/11/03; full list of members 363(288) ‐ Director resigned (14 pages)
9 August 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
9 August 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
18 November 2002	Return made up to 08/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (16 pages)
18 November 2002	Director resigned (1 page)
18 November 2002	Director resigned (1 page)
18 November 2002	Director resigned (1 page)
18 November 2002	Director resigned (1 page)
18 November 2002	Director resigned (1 page)
18 November 2002	Director resigned (1 page)
18 November 2002	Return made up to 08/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (16 pages)
18 November 2002	Director resigned (1 page)
18 November 2002	Director resigned (1 page)
18 November 2002	Director resigned (1 page)
18 November 2002	Director resigned (1 page)
17 August 2002	Auditor's resignation (1 page)
17 August 2002	Auditor's resignation (1 page)
17 July 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
17 July 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
19 March 2002	Director resigned (1 page)
19 March 2002	New director appointed (2 pages)
19 March 2002	New director appointed (2 pages)
19 March 2002	Director resigned (1 page)
15 January 2002	Director resigned (1 page)
15 January 2002	Director resigned (1 page)
15 January 2002	Director resigned (1 page)
15 January 2002	Director resigned (1 page)
15 January 2002	Director resigned (1 page)
15 January 2002	Director resigned (1 page)
15 January 2002	Return made up to 15/11/01; full list of members (17 pages)
15 January 2002	Director resigned (1 page)
15 January 2002	Director resigned (1 page)
15 January 2002	Director resigned (1 page)
15 January 2002	Director resigned (1 page)
15 January 2002	Director resigned (1 page)
15 January 2002	Director resigned (1 page)
15 January 2002	Director resigned (1 page)
15 January 2002	Director resigned (1 page)
15 January 2002	Director resigned (1 page)
15 January 2002	Director resigned (1 page)
15 January 2002	Return made up to 15/11/01; full list of members (17 pages)
15 January 2002	Director resigned (1 page)
15 January 2002	Director resigned (1 page)
15 January 2002	Director resigned (1 page)
15 January 2002	Director resigned (1 page)
15 January 2002	Director resigned (1 page)
15 January 2002	Director resigned (1 page)
15 January 2002	Director resigned (1 page)
15 January 2002	Director resigned (1 page)
15 January 2002	Director resigned (1 page)
15 January 2002	Director resigned (1 page)
28 March 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
28 March 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
28 February 2001	Director resigned (1 page)
28 February 2001	Return made up to 15/11/00; full list of members 363(288) ‐ Director resigned (18 pages)
28 February 2001	Return made up to 15/11/00; full list of members 363(288) ‐ Director resigned (18 pages)
28 February 2001	Director resigned (1 page)
7 February 2001	Director resigned (1 page)
7 February 2001	Director resigned (1 page)
29 November 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
29 November 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
24 May 2000	New director appointed (2 pages)
24 May 2000	New director appointed (2 pages)
24 May 2000	New director appointed (2 pages)
24 May 2000	New director appointed (2 pages)
24 May 2000	New director appointed (2 pages)
24 May 2000	New director appointed (2 pages)
24 May 2000	New director appointed (2 pages)
24 May 2000	New director appointed (2 pages)
24 May 2000	New director appointed (2 pages)
24 May 2000	New director appointed (2 pages)
24 May 2000	New director appointed (2 pages)
24 May 2000	New director appointed (2 pages)
24 May 2000	New director appointed (2 pages)
24 May 2000	New director appointed (2 pages)
24 May 2000	New director appointed (2 pages)
24 May 2000	New director appointed (2 pages)
24 May 2000	New director appointed (2 pages)
24 May 2000	New director appointed (2 pages)
9 May 2000	Director resigned (1 page)
9 May 2000	Director resigned (1 page)
9 May 2000	Director resigned (1 page)
9 May 2000	Director resigned (1 page)
9 May 2000	Director resigned (1 page)
9 May 2000	Director resigned (1 page)
9 May 2000	Director resigned (1 page)
9 May 2000	Director resigned (1 page)
9 May 2000	Director resigned (1 page)
9 May 2000	Director resigned (1 page)
9 May 2000	Director resigned (1 page)
9 May 2000	Director resigned (1 page)
16 April 2000	Director resigned (1 page)
16 April 2000	Director resigned (1 page)
16 April 2000	New director appointed (2 pages)
16 April 2000	New director appointed (2 pages)
1 February 2000	Return made up to 15/11/99; full list of members 363(288) ‐ Director resigned (18 pages)
1 February 2000	Director resigned (1 page)
1 February 2000	Director resigned (1 page)
1 February 2000	Director resigned (1 page)
1 February 2000	Return made up to 15/11/99; full list of members 363(288) ‐ Director resigned (18 pages)
1 February 2000	Director resigned (1 page)
1 February 2000	Director resigned (1 page)
1 February 2000	Director resigned (1 page)
25 October 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
25 October 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
21 October 1999	New director appointed (2 pages)
21 October 1999	New director appointed (2 pages)
28 September 1999	Secretary resigned;director resigned (1 page)
28 September 1999	Secretary resigned;director resigned (1 page)
21 September 1999	New secretary appointed (2 pages)
21 September 1999	New secretary appointed (2 pages)
14 September 1999	New director appointed (2 pages)
14 September 1999	New director appointed (2 pages)
14 September 1999	New director appointed (2 pages)
14 September 1999	New director appointed (2 pages)
14 September 1999	New director appointed (2 pages)
14 September 1999	New director appointed (2 pages)
5 August 1999	New director appointed (2 pages)
5 August 1999	New director appointed (2 pages)
5 August 1999	New director appointed (2 pages)
5 August 1999	Director resigned (1 page)
5 August 1999	New director appointed (2 pages)
5 August 1999	New director appointed (2 pages)
5 August 1999	New director appointed (2 pages)
5 August 1999	Director resigned (1 page)
5 August 1999	New director appointed (2 pages)
5 August 1999	Director resigned (1 page)
5 August 1999	New director appointed (2 pages)
5 August 1999	New director appointed (2 pages)
5 August 1999	New director appointed (2 pages)
5 August 1999	New director appointed (2 pages)
5 August 1999	New director appointed (2 pages)
5 August 1999	New director appointed (2 pages)
5 August 1999	Director resigned (1 page)
5 August 1999	New director appointed (2 pages)
5 August 1999	Director resigned (1 page)
5 August 1999	Director resigned (1 page)
5 August 1999	New director appointed (2 pages)
5 August 1999	Director resigned (1 page)
5 August 1999	New director appointed (2 pages)
5 August 1999	Director resigned (1 page)
18 May 1999	Secretary's particulars changed;director's particulars changed (1 page)
18 May 1999	Secretary's particulars changed;director's particulars changed (1 page)
24 March 1999	Director resigned (1 page)
24 March 1999	Director resigned (1 page)
18 February 1999	New director appointed (2 pages)
18 February 1999	New director appointed (2 pages)
15 December 1998	Director resigned (1 page)
15 December 1998	Director resigned (1 page)
15 December 1998	Director resigned (1 page)
15 December 1998	New director appointed (2 pages)
15 December 1998	Director resigned (1 page)
15 December 1998	Director resigned (1 page)
15 December 1998	Return made up to 15/11/98; no change of members (16 pages)
15 December 1998	Director resigned (1 page)
15 December 1998	New director appointed (2 pages)
15 December 1998	Director resigned (1 page)
15 December 1998	Director resigned (1 page)
15 December 1998	Director resigned (1 page)
15 December 1998	Director resigned (1 page)
15 December 1998	New director appointed (2 pages)
15 December 1998	Director resigned (1 page)
15 December 1998	Director resigned (1 page)
15 December 1998	Director resigned (1 page)
15 December 1998	Director resigned (1 page)
15 December 1998	New director appointed (2 pages)
15 December 1998	Director resigned (1 page)
15 December 1998	Director resigned (1 page)
15 December 1998	New director appointed (2 pages)
15 December 1998	Director resigned (1 page)
15 December 1998	Return made up to 15/11/98; no change of members (16 pages)
15 December 1998	New director appointed (2 pages)
15 December 1998	Director resigned (1 page)
15 December 1998	Director resigned (1 page)
15 December 1998	Director resigned (1 page)
15 December 1998	New director appointed (2 pages)
15 December 1998	Director resigned (1 page)
15 December 1998	Director resigned (1 page)
15 December 1998	New director appointed (2 pages)
15 December 1998	Director resigned (1 page)
15 December 1998	Director resigned (1 page)
15 December 1998	Director resigned (1 page)
15 December 1998	Director resigned (1 page)
15 December 1998	Director resigned (1 page)
15 December 1998	Director resigned (1 page)
11 December 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
11 December 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
15 June 1998	Director resigned (1 page)
15 June 1998	New director appointed (1 page)
15 June 1998	Director resigned (1 page)
15 June 1998	Director resigned (1 page)
15 June 1998	New director appointed (2 pages)
15 June 1998	Director resigned (1 page)
15 June 1998	Director resigned (1 page)
15 June 1998	Director resigned (1 page)
15 June 1998	Director resigned (1 page)
15 June 1998	New director appointed (2 pages)
15 June 1998	New director appointed (2 pages)
15 June 1998	Director resigned (1 page)
15 June 1998	Director resigned (1 page)
15 June 1998	New director appointed (2 pages)
15 June 1998	New director appointed (2 pages)
15 June 1998	New director appointed (2 pages)
15 June 1998	Director resigned (1 page)
15 June 1998	New director appointed (2 pages)
15 June 1998	New director appointed (1 page)
15 June 1998	New director appointed (2 pages)
15 June 1998	Director resigned (1 page)
15 June 1998	Director resigned (1 page)
25 February 1998	New director appointed (2 pages)
25 February 1998	New director appointed (2 pages)
10 February 1998	New secretary appointed (2 pages)
10 February 1998	Return made up to 15/11/97; full list of members (20 pages)
10 February 1998	Secretary resigned;director resigned (1 page)
10 February 1998	Return made up to 15/11/97; full list of members (20 pages)
10 February 1998	Secretary resigned;director resigned (1 page)
10 February 1998	New secretary appointed (2 pages)
7 November 1997	New director appointed (2 pages)
7 November 1997	New director appointed (2 pages)
7 November 1997	New director appointed (2 pages)
7 November 1997	New director appointed (2 pages)
7 November 1997	New director appointed (2 pages)
7 November 1997	New director appointed (2 pages)
31 October 1997	Director resigned (1 page)
31 October 1997	Director resigned (1 page)
31 October 1997	Director resigned (1 page)
31 October 1997	Director resigned (1 page)
31 October 1997	Director resigned (1 page)
31 October 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
31 October 1997	Director resigned (1 page)
31 October 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
30 May 1997	New director appointed (2 pages)
30 May 1997	New director appointed (2 pages)
30 May 1997	New director appointed (2 pages)
30 May 1997	New director appointed (2 pages)
30 May 1997	New director appointed (2 pages)
30 May 1997	Director resigned (1 page)
30 May 1997	Director resigned (1 page)
30 May 1997	Director resigned (1 page)
30 May 1997	Director resigned (1 page)
30 May 1997	New director appointed (2 pages)
30 May 1997	Director resigned (1 page)
30 May 1997	Director resigned (1 page)
30 May 1997	Director resigned (1 page)
30 May 1997	Director resigned (1 page)
22 January 1997	Director resigned (1 page)
22 January 1997	New director appointed (2 pages)
22 January 1997	Director resigned (1 page)
22 January 1997	New director appointed (2 pages)
6 December 1996	New director appointed (2 pages)
6 December 1996	Return made up to 15/11/96; no change of members (18 pages)
6 December 1996	Return made up to 15/11/96; no change of members (18 pages)
6 December 1996	New director appointed (2 pages)
1 November 1996	New director appointed (2 pages)
1 November 1996	New director appointed (2 pages)
1 November 1996	New director appointed (2 pages)
1 November 1996	Director resigned (1 page)
1 November 1996	New director appointed (2 pages)
1 November 1996	Accounts for a dormant company made up to 31 December 1995 (6 pages)
1 November 1996	Director resigned (1 page)
1 November 1996	New director appointed (2 pages)
1 November 1996	New director appointed (2 pages)
1 November 1996	New director appointed (2 pages)
1 November 1996	New director appointed (2 pages)
1 November 1996	Director resigned (1 page)
1 November 1996	Accounts for a dormant company made up to 31 December 1995 (6 pages)
1 November 1996	New director appointed (2 pages)
1 November 1996	Director resigned (1 page)
1 November 1996	New director appointed (2 pages)
29 August 1996	Director resigned (2 pages)
29 August 1996	Director resigned (1 page)
29 August 1996	Director resigned (1 page)
29 August 1996	New director appointed (1 page)
29 August 1996	Director resigned (1 page)
29 August 1996	New director appointed (1 page)
29 August 1996	New director appointed (1 page)
29 August 1996	New director appointed (1 page)
29 August 1996	Director resigned (1 page)
29 August 1996	Director resigned (2 pages)
29 August 1996	Director resigned (2 pages)
29 August 1996	Director resigned (2 pages)
29 August 1996	New director appointed (1 page)
29 August 1996	New director appointed (1 page)
29 August 1996	Director resigned (2 pages)
29 August 1996	Director resigned (1 page)
29 August 1996	Director resigned (2 pages)
29 August 1996	Director resigned (2 pages)
29 August 1996	New director appointed (1 page)
29 August 1996	Director resigned (2 pages)
29 August 1996	New director appointed (1 page)
29 August 1996	Director resigned (1 page)
15 April 1996	Director resigned (1 page)
15 April 1996	Director resigned (1 page)
1 March 1996	New director appointed (1 page)
1 March 1996	Director resigned (2 pages)
1 March 1996	New director appointed (1 page)
1 March 1996	Director resigned (2 pages)
12 February 1996	Director resigned (1 page)
12 February 1996	Director resigned (1 page)
12 February 1996	Director resigned (1 page)
12 February 1996	Director resigned (1 page)
12 February 1996	Director resigned (1 page)
12 February 1996	Director resigned (1 page)
20 December 1995	Director resigned (2 pages)
20 December 1995	Director resigned (2 pages)
21 November 1995	Director resigned (2 pages)
21 November 1995	New director appointed (2 pages)
21 November 1995	Accounts for a dormant company made up to 31 December 1994 (7 pages)
21 November 1995	Director resigned (2 pages)
21 November 1995	New director appointed (2 pages)
21 November 1995	Accounts for a dormant company made up to 31 December 1994 (7 pages)
21 November 1995	Director resigned (2 pages)
21 November 1995	Director resigned (2 pages)
21 November 1995	Director resigned (2 pages)
21 November 1995	Director resigned (2 pages)
21 November 1995	Return made up to 15/11/95; no change of members 363(288) ‐ Director resigned (22 pages)
21 November 1995	Director resigned (2 pages)
21 November 1995	Director resigned (2 pages)
21 November 1995	Director resigned (2 pages)
21 November 1995	Return made up to 15/11/95; no change of members 363(288) ‐ Director resigned (22 pages)
21 November 1995	Director resigned (2 pages)
23 October 1995	Director resigned (2 pages)
23 October 1995	Director resigned (2 pages)
23 October 1995	Director resigned (2 pages)
23 October 1995	Director resigned (2 pages)
30 June 1995	New director appointed (2 pages)
30 June 1995	New director appointed (2 pages)
30 June 1995	New director appointed (2 pages)
30 June 1995	New director appointed (2 pages)
30 June 1995	New director appointed (2 pages)
30 June 1995	New director appointed (2 pages)
20 June 1995	New director appointed (2 pages)
20 June 1995	New director appointed (2 pages)
8 June 1995	New director appointed (2 pages)
8 June 1995	New director appointed (2 pages)
8 June 1995	New director appointed (2 pages)
8 June 1995	New director appointed (2 pages)
8 June 1995	New director appointed (2 pages)
8 June 1995	New director appointed (2 pages)
8 June 1995	New director appointed (2 pages)
8 June 1995	New director appointed (2 pages)
8 June 1995	New director appointed (2 pages)
8 June 1995	New director appointed (2 pages)
8 June 1995	New director appointed (2 pages)
8 June 1995	New director appointed (2 pages)
8 June 1995	Director resigned (2 pages)
8 June 1995	New director appointed (2 pages)
8 June 1995	Director resigned (2 pages)
8 June 1995	New director appointed (2 pages)
8 June 1995	New director appointed (2 pages)
8 June 1995	New director appointed (2 pages)
8 June 1995	New director appointed (2 pages)
8 June 1995	New director appointed (2 pages)
8 June 1995	New director appointed (2 pages)
8 June 1995	New director appointed (2 pages)
8 June 1995	New director appointed (2 pages)
8 June 1995	New director appointed (2 pages)
8 June 1995	New director appointed (2 pages)
8 June 1995	New director appointed (2 pages)
8 June 1995	New director appointed (2 pages)
8 June 1995	New director appointed (2 pages)
8 June 1995	New director appointed (2 pages)
8 June 1995	Director resigned (2 pages)
8 June 1995	New director appointed (2 pages)
8 June 1995	New director appointed (2 pages)
8 June 1995	New director appointed (2 pages)
8 June 1995	New director appointed (2 pages)
8 June 1995	New director appointed (2 pages)
8 June 1995	New director appointed (2 pages)
8 June 1995	New director appointed (2 pages)
8 June 1995	Director resigned (2 pages)
8 June 1995	New director appointed (2 pages)
8 June 1995	New director appointed (2 pages)
8 June 1995	New director appointed (2 pages)
8 June 1995	New director appointed (2 pages)
8 June 1995	New director appointed (2 pages)
8 June 1995	New director appointed (2 pages)
8 June 1995	New director appointed (2 pages)
8 June 1995	New director appointed (2 pages)
6 July 1993	Full accounts made up to 31 December 1991 (8 pages)
6 July 1993	Full accounts made up to 31 December 1991 (8 pages)
5 April 1991	Full accounts made up to 31 December 1989 (7 pages)
5 April 1991	Full accounts made up to 31 December 1989 (7 pages)
18 January 1989	Full accounts made up to 31 December 1987 (15 pages)
18 January 1989	Full accounts made up to 31 December 1987 (15 pages)
27 January 1987	Particulars of mortgage/charge (3 pages)
27 January 1987	Particulars of mortgage/charge (3 pages)
26 April 1978	Company name changed\certificate issued on 26/04/78 (4 pages)
26 April 1978	Company name changed\certificate issued on 26/04/78 (4 pages)
30 December 1905	Incorporation (40 pages)
30 December 1905	Incorporation (40 pages)