John Taylor,Dunford & Co.Limited

Company Name	John Taylor,Dunford & Co.Limited
Company Status	Active
Company Number	00088380
Category	Private Limited Company
Incorporation Date	11 April 1906(118 years, 1 month ago)

Business Activity

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

Directors

Director Name	Mr Boyd Johnston Muir
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	28 September 2012(106 years, 6 months after company formation)
Appointment Duration	11 years, 6 months
Role	Evp & Cfo
Country of Residence	United States
Correspondence Address	4 Pancras Square London N1C 4AG

Secretary Name	Mrs Abolanle Abioye
Status	Current
Appointed	26 November 2012(106 years, 8 months after company formation)
Appointment Duration	11 years, 4 months
Role	Company Director
Correspondence Address	4 Pancras Square London N1C 4AG

Director Name	Mr David Richard James Sharpe
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Irish
Status	Current
Appointed	13 February 2015(108 years, 11 months after company formation)
Appointment Duration	9 years, 2 months
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	4 Pancras Square London N1C 4AG

Director Name	Mr Adam Martin Barker
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	13 February 2015(108 years, 11 months after company formation)
Appointment Duration	9 years, 2 months
Role	Lawyer
Country of Residence	England
Correspondence Address	4 Pancras Square London N1C 4AG

Director Name	Philip Alexander Cox
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 April 2024(118 years after company formation)
Appointment Duration	2 weeks, 4 days
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 Pancras Square London N1C 4AG

Director Name	Mr Peter William Mount
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1992(86 years, 9 months after company formation)
Appointment Duration	3 months (resigned 16 March 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 The Ceal Compstall Stockport Cheshire SK6 5LQ

Director Name	Edward Stanley Wareham
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1992(86 years, 9 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 31 July 1993)
Role	Secretary
Correspondence Address	19 Hansler Grove East Molesey Surrey KT8 9JN

Secretary Name	Edward Stanley Wareham
Nationality	British
Status	Resigned
Appointed	15 December 1992(86 years, 9 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 31 July 1993)
Role	Company Director
Correspondence Address	19 Hansler Grove East Molesey Surrey KT8 9JN

Director Name	Mr Howard Lee Jones
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1993(86 years, 12 months after company formation)
Appointment Duration	1 year, 4 months (resigned 20 July 1994)
Role	Accountant
Correspondence Address	7 The Ridings Maidenhead Berkshire SL6 4LU

Director Name	Christopher Richard Tankard
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1993(87 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 December 1994)
Role	Solicitor
Correspondence Address	24 Nightingale Road Cheshunt Waltham Cross Hertfordshire EN7 6WD

Secretary Name	Christopher Richard Tankard
Nationality	British
Status	Resigned
Appointed	31 July 1993(87 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 20 July 1994)
Role	Solicitor
Correspondence Address	24 Nightingale Road Cheshunt Waltham Cross Hertfordshire EN7 6WD

Director Name	Ms Melanie Rachel Cox
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1994(88 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 19 August 1996)
Role	Chartered Secretary
Correspondence Address	1 The Green Bisham Marlow Buckinghamshire SL7 1RY

Director Name	Geoffrey Gitter
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1994(88 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 29 May 1998)
Role	Deputy Secretary Thorn Emi Plc
Correspondence Address	19 The Greenway Rayners Lane Pinner Middlesex HA5 5DR

Director Name	Roger James Walter
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1994(88 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 19 August 1996)
Role	Accountant
Correspondence Address	15 The Farthingales Maidenhead Berkshire SL6 1TE

Secretary Name	Ms Melanie Rachel Cox
Nationality	British
Status	Resigned
Appointed	20 July 1994(88 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 19 August 1996)
Role	Company Director
Correspondence Address	1 The Green Bisham Marlow Buckinghamshire SL7 1RY

Director Name	Mr Stephen Martin Cottis
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1996(90 years, 5 months after company formation)
Appointment Duration	11 years, 3 months (resigned 23 November 2007)
Role	Chartered Management Accountant
Country of Residence	England
Correspondence Address	61 Oaken Grove Maidenhead Berkshire SL6 6HN

Director Name	Christopher Lindsay Christian
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1998(92 years, 2 months after company formation)
Appointment Duration	9 years, 6 months (resigned 23 November 2007)
Role	Chartered Secretary
Correspondence Address	47 Court Way Twickenham Middlesex TW2 7SA

Director Name	Mr Stephen Harold Alexander
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2007(101 years, 8 months after company formation)
Appointment Duration	1 year (resigned 17 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Wandle Road London SW17 7DL

Director Name	Riaz Punja
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2007(101 years, 8 months after company formation)
Appointment Duration	1 year (resigned 17 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apartment 31 Albert Bridge House 127 Albert Bridge Road London SW11 4PA

Director Name	Christopher John Roling
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British/American
Status	Resigned
Appointed	23 November 2007(101 years, 8 months after company formation)
Appointment Duration	10 months (resigned 22 September 2008)
Role	Managing Director
Correspondence Address	82 Oak End Way Gerrards Cross Buckinghamshire SL9 8DB

Director Name	Mr Andrew Peter Chadd
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2008(102 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 19 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Wrights Lane London W8 5SW

Director Name	Mr Christopher John Kennedy
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2008(102 years, 9 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 08 July 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	31 Bath Road Chiswick London W4 1LJ

Director Name	Mr Shane Paul Naughton
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 July 2010(104 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 September 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	27 Wrights Lane London W8 5SW

Director Name	Mr Roger Conant Faxon
Date of Birth	June 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	16 December 2010(104 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 September 2012)
Role	Chairman & Ceo Emi Music Publishing
Country of Residence	United States
Correspondence Address	75 Ninth Avenue 4th Floor New York Ny 10011

Director Name	Ruth Catherine Prior
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2010(104 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 September 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	27 Wrights Lane London W8 5SW

Director Name	Mr Andrew Brown
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2012(106 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 March 2017)
Role	International Chief Financial Officer
Country of Residence	England
Correspondence Address	364-366 Kensington High Street London W14 8NS

Director Name	Mr Richard Michael Constant
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2012(106 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 28 July 2017)
Role	General Counsel
Country of Residence	United Kingdom
Correspondence Address	364-366 Kensington High Street London W14 8NS

Director Name	Mr Simon Lloyd Carmel
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2017(111 years after company formation)
Appointment Duration	7 years (resigned 01 April 2024)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 Pancras Square London N1C 4AG

Secretary Name	Mawlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 August 1996(90 years, 5 months after company formation)
Appointment Duration	14 years, 4 months (resigned 21 December 2010)
Correspondence Address	201 Bishopsgate London EC2M 3AF

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	21 December 2010(104 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 26 November 2012)
Correspondence Address	5th Floor 6 St. Andrew Street London EC4A 3AE

Contact

Website	emiproductionmusic.com

Location

Registered Address	4 Pancras Square London N1C 4AG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	St Pancras and Somers Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Emi Group Holdings (Uk) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	23 December 2023 (3 months, 4 weeks ago)
Next Return Due	6 January 2025 (8 months, 3 weeks from now)

Charges

1 October 2008	Delivered on: 10 October 2008 Satisfied on: 26 November 2012 Persons entitled: Citibank, N.A., London Branch (The Security Agent) Classification: A music publishing division security agreement Secured details: All monies due or to become due from the obligors and the participating employers on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed charge all copyrights, music contracts, exploitation contracts and all receivables relating to any copyright and a floating charge on all assets see image for full details. Fully Satisfied
28 January 2008	Delivered on: 31 January 2008 Satisfied on: 26 November 2012 Persons entitled: Citibank, N.A., London Branch (The Security Agent) Classification: A deed of accession and charge Secured details: All monies due or to become due from the obligors and the participating employers under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
28 September 1972	Delivered on: 9 October 1972 Satisfied on: 6 June 2008 Persons entitled: Grainger and Percy Building Society. Classification: Legal charge Secured details: Â£10,000. Particulars: Land at birstall fronting on the north or n/west upon whewell st and the s/east upon an abandoned rd called martin st. As in a conveyance dtd 17TH april 1972. see doc 212 for further details. Fully Satisfied
22 May 1972	Delivered on: 5 June 1972 Satisfied on: 6 June 2008 Persons entitled: Northern Rock Buildings Society. Classification: Standard security which was presented at the register of sasines on 31ST may 72 Secured details: Â£10,000 under the terms of a minute of agreement at 23RD may 1972. Particulars: 46/46A carlton rd, glasgow. Fully Satisfied
28 February 1968	Delivered on: 8 March 1968 Satisfied on: 11 April 1995 Persons entitled: Northern Rock Building Society. Classification: Mortgage Secured details: Â£17,000 all other monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land cont. 825 sq yards adjoining: attercliffe rd in the city of sheffield with warehouse & other buildings from dwellinghouses nos 177,179,181,183,187,189 and 191 attercliffe rd. Fully Satisfied
17 November 1956	Delivered on: 12 February 1957 Satisfied on: 6 June 2008 Persons entitled: Century Insurance Company Limited Classification: Bond & disposition in security reg. Pursuant to an order of court dated 05/02/1957 which was presented for registration at the register of sasines on the 27TH november 1956 Secured details: Â£6,450. Particulars: Ground floor and basement at 46 east carlton place, glasgow. Fully Satisfied
11 February 1935	Delivered on: 11 February 1935 Satisfied on: 6 June 2008 Classification: A registered charge Fully Satisfied
27 August 1914	Delivered on: 27 August 1914 Satisfied on: 6 June 2008 Classification: A registered charge Fully Satisfied

Filing History

2 January 2024	Confirmation statement made on 23 December 2023 with no updates (3 pages)
24 August 2023	Accounts for a dormant company made up to 31 December 2022 (6 pages)
28 December 2022	Confirmation statement made on 23 December 2022 with no updates (3 pages)
9 September 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
27 December 2021	Confirmation statement made on 23 December 2021 with no updates (3 pages)
6 July 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
4 January 2021	Confirmation statement made on 23 December 2020 with no updates (3 pages)
9 July 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
2 January 2020	Confirmation statement made on 23 December 2019 with no updates (3 pages)
17 September 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
4 January 2019	Confirmation statement made on 23 December 2018 with updates (4 pages)
28 September 2018	Register(s) moved to registered office address 4 Pancras Square London N1C 4AG (1 page)
24 August 2018	Director's details changed for Mr David Richard James Sharpe on 23 July 2018 (2 pages)
23 August 2018	Director's details changed for Mr Boyd Johnston Muir on 23 July 2018 (2 pages)
23 August 2018	Secretary's details changed for Mrs Abolanle Abioye on 23 July 2018 (1 page)
23 August 2018	Director's details changed for Mr Adam Martin Barker on 23 July 2018 (2 pages)
23 July 2018	Change of details for Virgin Music Group as a person with significant control on 23 July 2018 (2 pages)
23 July 2018	Registered office address changed from 364-366 Kensington High Street London W14 8NS to 4 Pancras Square London N1C 4AG on 23 July 2018 (1 page)
13 July 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
23 December 2017	Confirmation statement made on 23 December 2017 with updates (4 pages)
23 December 2017	Confirmation statement made on 23 December 2017 with updates (4 pages)
31 July 2017	Termination of appointment of Richard Michael Constant as a director on 28 July 2017 (1 page)
31 July 2017	Termination of appointment of Richard Michael Constant as a director on 28 July 2017 (1 page)
15 June 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
15 June 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
31 March 2017	Termination of appointment of Andrew Brown as a director on 31 March 2017 (1 page)
31 March 2017	Termination of appointment of Andrew Brown as a director on 31 March 2017 (1 page)
31 March 2017	Appointment of Mr Simon Lloyd Carmel as a director on 31 March 2017 (2 pages)
31 March 2017	Appointment of Mr Simon Lloyd Carmel as a director on 31 March 2017 (2 pages)
1 March 2017	Amended accounts for a dormant company made up to 31 December 2015 (6 pages)
1 March 2017	Amended accounts for a dormant company made up to 31 December 2015 (6 pages)
28 December 2016	Confirmation statement made on 23 December 2016 with updates (8 pages)
28 December 2016	Confirmation statement made on 23 December 2016 with updates (8 pages)
27 October 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
27 October 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
4 January 2016	Second filing of AR01 previously delivered to Companies House made up to 15 December 2015 (19 pages)
4 January 2016	Second filing of AR01 previously delivered to Companies House made up to 15 December 2015 (19 pages)
17 December 2015	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 132,560 Statement of capital on 2016-01-04 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 04/01/2016 (11 pages)
17 December 2015	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 132,560 Statement of capital on 2016-01-04 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 04/01/2016 (11 pages)
9 December 2015	Solvency Statement dated 08/12/15 (2 pages)
9 December 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 08/12/2015 (1 page)
9 December 2015	Statement of capital on 9 December 2015 GBP 1.00 (5 pages)
9 December 2015	Statement of capital on 9 December 2015 GBP 1.00 (5 pages)
9 December 2015	Statement by Directors (2 pages)
9 December 2015	Solvency Statement dated 08/12/15 (2 pages)
9 December 2015	Statement of capital on 9 December 2015 GBP 1.00 (5 pages)
9 December 2015	Statement by Directors (2 pages)
9 December 2015	Resolutions RES13 ‐ Cancellation of share premium account 08/12/2015 RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
17 June 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
17 June 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
15 May 2015	Appointment of Mr David Richard James Sharpe as a director on 13 February 2015 (2 pages)
15 May 2015	Appointment of Mr Adam Martin Barker as a director on 13 February 2015 (2 pages)
15 May 2015	Appointment of Mr David Richard James Sharpe as a director on 13 February 2015 (2 pages)
15 May 2015	Appointment of Mr Adam Martin Barker as a director on 13 February 2015 (2 pages)
15 December 2014	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 132,560 (7 pages)
15 December 2014	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 132,560 (7 pages)
2 September 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
2 September 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
8 January 2014	Previous accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
8 January 2014	Previous accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
16 December 2013	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 132,560 (7 pages)
16 December 2013	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 132,560 (7 pages)
20 November 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
20 November 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
27 September 2013	Director's details changed for Mr Richard Michael Constant on 27 September 2013 (2 pages)
27 September 2013	Director's details changed for Mr Richard Michael Constant on 27 September 2013 (2 pages)
20 February 2013	Director's details changed for Mr Boyd Johnston Muir on 8 February 2013 (2 pages)
20 February 2013	Director's details changed for Mr Andrew Brown on 8 February 2013 (2 pages)
20 February 2013	Director's details changed for Mr Andrew Brown on 8 February 2013 (2 pages)
20 February 2013	Director's details changed for Mr Boyd Johnston Muir on 8 February 2013 (2 pages)
20 February 2013	Director's details changed for Mr Boyd Johnston Muir on 8 February 2013 (2 pages)
20 February 2013	Director's details changed for Mr Andrew Brown on 8 February 2013 (2 pages)
8 February 2013	Registered office address changed from 27 Wrights Lane London W8 5SW on 8 February 2013 (1 page)
8 February 2013	Registered office address changed from 27 Wrights Lane London W8 5SW on 8 February 2013 (1 page)
8 February 2013	Registered office address changed from 27 Wrights Lane London W8 5SW on 8 February 2013 (1 page)
19 December 2012	Annual return made up to 15 December 2012 with a full list of shareholders (7 pages)
19 December 2012	Annual return made up to 15 December 2012 with a full list of shareholders (7 pages)
17 December 2012	Register inspection address has been changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom (1 page)
17 December 2012	Register inspection address has been changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom (1 page)
15 December 2012	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary (1 page)
15 December 2012	Appointment of Mrs Abolanle Abioye as a secretary (2 pages)
15 December 2012	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary (1 page)
15 December 2012	Appointment of Mrs Abolanle Abioye as a secretary (2 pages)
28 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
28 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
28 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
28 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
2 November 2012	Appointment of Mr Richard Michael Constant as a director (2 pages)
2 November 2012	Appointment of Mr Richard Michael Constant as a director (2 pages)
12 October 2012	Appointment of Mr Boyd Johnston Muir as a director (2 pages)
12 October 2012	Appointment of Mr Boyd Johnston Muir as a director (2 pages)
11 October 2012	Termination of appointment of Shane Naughton as a director (1 page)
11 October 2012	Termination of appointment of Shane Naughton as a director (1 page)
11 October 2012	Termination of appointment of Roger Faxon as a director (1 page)
11 October 2012	Termination of appointment of Roger Faxon as a director (1 page)
8 October 2012	Appointment of Mr Andrew Brown as a director (2 pages)
8 October 2012	Termination of appointment of Ruth Prior as a director (1 page)
8 October 2012	Termination of appointment of Ruth Prior as a director (1 page)
8 October 2012	Appointment of Mr Andrew Brown as a director (2 pages)
2 October 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
2 October 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
9 January 2012	Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom (1 page)
9 January 2012	Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom (1 page)
6 January 2012	Register(s) moved to registered inspection location (1 page)
6 January 2012	Register(s) moved to registered inspection location (1 page)
2 January 2012	Accounts for a dormant company made up to 31 March 2011 (9 pages)
2 January 2012	Accounts for a dormant company made up to 31 March 2011 (9 pages)
19 December 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 7 (3 pages)
19 December 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 7 (3 pages)
19 December 2011	Annual return made up to 15 December 2011 with a full list of shareholders (6 pages)
19 December 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 8 (3 pages)
19 December 2011	Annual return made up to 15 December 2011 with a full list of shareholders (6 pages)
19 December 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 8 (3 pages)
29 September 2011	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
29 September 2011	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
11 March 2011	Director's details changed for Ruth Catherine Prior on 11 March 2011 (2 pages)
11 March 2011	Director's details changed for Ruth Catherine Prior on 11 March 2011 (2 pages)
26 January 2011	Appointment of Mr Roger Conant Faxon as a director (2 pages)
26 January 2011	Appointment of Mr Roger Conant Faxon as a director (2 pages)
18 January 2011	Annual return made up to 15 December 2010 with a full list of shareholders (4 pages)
18 January 2011	Annual return made up to 15 December 2010 with a full list of shareholders (4 pages)
9 January 2011	Appointment of Ruth Catherine Prior as a director (2 pages)
9 January 2011	Appointment of Ruth Catherine Prior as a director (2 pages)
22 December 2010	Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF (1 page)
22 December 2010	Termination of appointment of Mawlaw Secretaries Limited as a secretary (1 page)
22 December 2010	Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF (1 page)
22 December 2010	Termination of appointment of Mawlaw Secretaries Limited as a secretary (1 page)
21 December 2010	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
21 December 2010	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
6 October 2010	Accounts for a dormant company made up to 31 March 2010 (8 pages)
6 October 2010	Accounts for a dormant company made up to 31 March 2010 (8 pages)
27 July 2010	Termination of appointment of Andrew Chadd as a director (1 page)
27 July 2010	Appointment of Mr Shane Paul Naughton as a director (2 pages)
27 July 2010	Appointment of Mr Shane Paul Naughton as a director (2 pages)
27 July 2010	Termination of appointment of Andrew Chadd as a director (1 page)
3 February 2010	Total exemption full accounts made up to 31 March 2009 (8 pages)
3 February 2010	Total exemption full accounts made up to 31 March 2009 (8 pages)
15 January 2010	Annual return made up to 15 December 2009 with a full list of shareholders (5 pages)
15 January 2010	Annual return made up to 15 December 2009 with a full list of shareholders (5 pages)
22 October 2009	Register inspection address has been changed (2 pages)
22 October 2009	Register inspection address has been changed (2 pages)
21 October 2009	Director's details changed for Andrew Peter Chadd on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Andrew Peter Chadd on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Andrew Peter Chadd on 1 October 2009 (2 pages)
10 August 2009	Appointment terminated director christopher kennedy (1 page)
10 August 2009	Appointment terminated director christopher kennedy (1 page)
5 May 2009	Location of register of members (1 page)
5 May 2009	Location of register of members (1 page)
9 February 2009	Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009 (1 page)
9 February 2009	Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009 (1 page)
5 February 2009	Total exemption full accounts made up to 31 March 2008 (5 pages)
5 February 2009	Total exemption full accounts made up to 31 March 2008 (5 pages)
24 December 2008	Appointment terminated director stephen alexander (1 page)
24 December 2008	Director appointed christopher john kennedy (2 pages)
24 December 2008	Director appointed christopher john kennedy (2 pages)
24 December 2008	Appointment terminated director stephen alexander (1 page)
24 December 2008	Appointment terminated director riaz punja (1 page)
24 December 2008	Appointment terminated director riaz punja (1 page)
16 December 2008	Return made up to 15/12/08; full list of members (4 pages)
16 December 2008	Return made up to 15/12/08; full list of members (4 pages)
10 October 2008	Particulars of a mortgage or charge / charge no: 8 (13 pages)
10 October 2008	Particulars of a mortgage or charge / charge no: 8 (13 pages)
29 September 2008	Director appointed andrew peter chadd (3 pages)
29 September 2008	Appointment terminated director christopher roling (1 page)
29 September 2008	Director appointed andrew peter chadd (3 pages)
29 September 2008	Appointment terminated director christopher roling (1 page)
10 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
10 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
10 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
10 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
10 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
10 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
10 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
10 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
10 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
10 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
1 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
1 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
31 January 2008	Particulars of mortgage/charge (14 pages)
31 January 2008	Declaration of assistance for shares acquisition (27 pages)
31 January 2008	Declaration of assistance for shares acquisition (27 pages)
31 January 2008	Particulars of mortgage/charge (14 pages)
28 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
28 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
2 January 2008	Return made up to 15/12/07; full list of members (6 pages)
2 January 2008	Return made up to 15/12/07; full list of members (6 pages)
12 December 2007	Director resigned (1 page)
12 December 2007	New director appointed (3 pages)
12 December 2007	New director appointed (4 pages)
12 December 2007	New director appointed (4 pages)
12 December 2007	Director resigned (1 page)
12 December 2007	New director appointed (3 pages)
12 December 2007	New director appointed (3 pages)
12 December 2007	Director resigned (1 page)
12 December 2007	New director appointed (3 pages)
12 December 2007	Director resigned (1 page)
28 December 2006	Return made up to 15/12/06; full list of members (5 pages)
28 December 2006	Return made up to 15/12/06; full list of members (5 pages)
6 October 2006	Total exemption full accounts made up to 31 March 2006 (5 pages)
6 October 2006	Total exemption full accounts made up to 31 March 2006 (5 pages)
9 January 2006	Return made up to 15/12/05; full list of members (5 pages)
9 January 2006	Return made up to 15/12/05; full list of members (5 pages)
25 July 2005	Total exemption full accounts made up to 31 March 2005 (5 pages)
25 July 2005	Total exemption full accounts made up to 31 March 2005 (5 pages)
21 December 2004	Return made up to 15/12/04; full list of members (5 pages)
21 December 2004	Return made up to 15/12/04; full list of members (5 pages)
10 September 2004	Total exemption full accounts made up to 31 March 2004 (5 pages)
10 September 2004	Total exemption full accounts made up to 31 March 2004 (5 pages)
23 December 2003	Return made up to 15/12/03; full list of members (5 pages)
23 December 2003	Return made up to 15/12/03; full list of members (5 pages)
14 November 2003	Total exemption full accounts made up to 31 March 2003 (5 pages)
14 November 2003	Total exemption full accounts made up to 31 March 2003 (5 pages)
1 June 2003	Registered office changed on 01/06/03 from: 4 tenterden street london W1A 2AY (1 page)
1 June 2003	Registered office changed on 01/06/03 from: 4 tenterden street london W1A 2AY (1 page)
24 December 2002	Director's particulars changed (1 page)
24 December 2002	Director's particulars changed (1 page)
24 December 2002	Return made up to 15/12/02; full list of members (5 pages)
24 December 2002	Return made up to 15/12/02; full list of members (5 pages)
21 November 2002	Total exemption full accounts made up to 31 March 2002 (5 pages)
21 November 2002	Total exemption full accounts made up to 31 March 2002 (5 pages)
29 January 2002	Director's particulars changed (1 page)
29 January 2002	Director's particulars changed (1 page)
24 December 2001	Return made up to 15/12/01; full list of members (5 pages)
24 December 2001	Return made up to 15/12/01; full list of members (5 pages)
5 December 2001	Total exemption full accounts made up to 31 March 2001 (5 pages)
5 December 2001	Total exemption full accounts made up to 31 March 2001 (5 pages)
16 January 2001	Return made up to 15/12/00; full list of members (6 pages)
16 January 2001	Return made up to 15/12/00; full list of members (6 pages)
6 November 2000	Accounts for a dormant company made up to 31 March 2000 (5 pages)
6 November 2000	Accounts for a dormant company made up to 31 March 2000 (5 pages)
5 January 2000	Return made up to 15/12/99; full list of members (8 pages)
5 January 2000	Return made up to 15/12/99; full list of members (8 pages)
28 July 1999	Accounts for a dormant company made up to 31 March 1999 (5 pages)
28 July 1999	Accounts for a dormant company made up to 31 March 1999 (5 pages)
5 January 1999	Return made up to 15/12/98; full list of members (6 pages)
5 January 1999	Return made up to 15/12/98; full list of members (6 pages)
9 October 1998	Accounts for a dormant company made up to 31 March 1998 (5 pages)
9 October 1998	Accounts for a dormant company made up to 31 March 1998 (5 pages)
4 September 1998	Director's particulars changed (1 page)
4 September 1998	Director's particulars changed (1 page)
30 December 1997	Return made up to 15/12/97; full list of members (14 pages)
30 December 1997	Return made up to 15/12/97; full list of members (14 pages)
10 September 1997	Accounts for a dormant company made up to 31 March 1997 (5 pages)
10 September 1997	Accounts for a dormant company made up to 31 March 1997 (5 pages)
23 December 1996	Return made up to 15/12/96; full list of members (8 pages)
23 December 1996	Return made up to 15/12/96; full list of members (8 pages)
28 August 1996	New director appointed (1 page)
28 August 1996	New director appointed (1 page)
28 August 1996	New secretary appointed (2 pages)
28 August 1996	New secretary appointed (2 pages)
28 August 1996	Director resigned (2 pages)
28 August 1996	Director resigned (2 pages)
27 August 1996	Director resigned (1 page)
27 August 1996	Director resigned (1 page)
27 August 1996	Secretary resigned (1 page)
27 August 1996	Secretary resigned (1 page)
12 August 1996	Accounts for a dormant company made up to 31 March 1996 (5 pages)
12 August 1996	Accounts for a dormant company made up to 31 March 1996 (5 pages)
28 May 1996	Location of register of directors' interests (1 page)
28 May 1996	Location of register of directors' interests (1 page)
28 May 1996	Location of register of members (1 page)
28 May 1996	Location of register of members (1 page)
3 January 1996	Return made up to 15/12/95; no change of members (6 pages)
3 January 1996	Return made up to 15/12/95; no change of members (6 pages)
8 September 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
8 September 1995	Accounts for a dormant company made up to 31 March 1995 (5 pages)
8 September 1995	Accounts for a dormant company made up to 31 March 1995 (5 pages)
8 September 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
11 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
11 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (132 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (151 pages)
25 January 1989	Return made up to 15/12/88; full list of members (4 pages)
25 January 1989	Return made up to 15/12/88; full list of members (4 pages)
18 December 1987	Return made up to 15/12/87; full list of members (4 pages)
18 December 1987	Return made up to 15/12/87; full list of members (4 pages)
11 April 1906	Incorporation (37 pages)
11 April 1906	Incorporation (37 pages)

John Taylor,Dunford & Co.Limited

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