Company NameNewspaper Publishers Association Limited (The)
Company StatusDissolved
Company Number00089611
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date23 July 1906(114 years, 5 months ago)
Dissolution Date5 July 2016 (4 years, 4 months ago)

Business Activity

Section SOther service activities
SIC 9111Business & employers organisations
SIC 94110Activities of business and employers membership organisations

Directors

Director NameMurdoch Maclennan
Date of BirthApril 1949 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed25 September 1998(92 years, 2 months after company formation)
Appointment Duration17 years, 9 months (closed 05 July 2016)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Onslow Mews West
South Kensington
London
SW7 3AF
Director NameMr Kevin Joseph Beatty
Date of BirthNovember 1957 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed07 October 2004(98 years, 3 months after company formation)
Appointment Duration11 years, 9 months (closed 05 July 2016)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Lansdowne Copse
Off Lansdowne Court The Avenue
Worcester Park
Surrey
KT4 7FB
Secretary NameMr David Richard Newell
StatusClosed
Appointed01 July 2011(105 years after company formation)
Appointment Duration5 years (closed 05 July 2016)
RoleCompany Director
Correspondence Address292 Vauxhall Bridge Road
London
SW1V 1AE
Secretary NameMr John Ernest Lepage
NationalityBritish
StatusResigned
Appointed13 August 1991(85 years, 1 month after company formation)
Appointment Duration4 months, 2 weeks (resigned 31 December 1991)
RoleCompany Director
Correspondence AddressSans Souci Doddinghurst Road
Doddinghurst
Brentwood
Essex
Secretary NameMr David Raymond John Pollock
NationalityBritish
StatusResigned
Appointed13 August 1994(88 years, 1 month after company formation)
Appointment Duration2 years, 12 months (resigned 07 August 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Rivermill
151 Grosvenor Road
London
SW1V 3JN
Secretary NameMr Stephen Anthony James Oram
NationalityEnglish
StatusResigned
Appointed07 August 1997(91 years, 1 month after company formation)
Appointment Duration9 years, 6 months (resigned 12 February 2007)
RoleTrade Association Director
Country of ResidenceEngland
Correspondence AddressSpindleberry
Marlow Road
Bourne End
Buckinghamshire
SL8 5NL
Director NameHon Jeremy Wyndham Deedes
Date of BirthNovember 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed16 September 1998(92 years, 2 months after company formation)
Appointment Duration5 years (resigned 13 October 2003)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressHamilton House
Hockham Road Compton
Newbury
Berkshire
RG20 6QJ
Director NameRoger William Eastoe
Date of BirthNovember 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed16 September 1998(92 years, 2 months after company formation)
Appointment Duration2 years (resigned 28 September 2000)
RoleManaging Director
Correspondence Address88 Beckenham Place Park
Beckenham
Kent
BR3 2BT
Director NameMr Kevin Joseph Beatty
Date of BirthNovember 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed25 September 1998(92 years, 2 months after company formation)
Appointment Duration2 years, 12 months (resigned 20 September 2001)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Lansdowne Copse
Off Lansdowne Court The Avenue
Worcester Park
Surrey
KT4 7FB
Director NameDouglas Ronald Flynn
Date of BirthJune 1949 (Born 71 years ago)
NationalityAustralian
StatusResigned
Appointed25 September 1998(92 years, 2 months after company formation)
Appointment Duration10 months, 1 week (resigned 02 August 1999)
RoleCompany Director
Correspondence Address7 Alleyn Park
London
SE21 8AU
Director NameMr Terence Michael Grote
Date of BirthMay 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed25 September 1998(92 years, 2 months after company formation)
Appointment Duration9 years, 10 months (resigned 31 July 2008)
RoleManaging Director
Correspondence AddressThe Old White House 27 High Street
Melbourn
Royston
Hertfordshire
SG8 6EB
Director NameMr Andrew Karl Jonesco
Date of BirthJanuary 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed25 September 1998(92 years, 2 months after company formation)
Appointment Duration2 years, 3 months (resigned 31 December 2000)
RoleDeputy Managing Director
Correspondence Address16 Forster Road
Beckenham
Kent
BR3 4LJ
Director NameCaroline Anne Marland
Date of BirthApril 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed25 September 1998(92 years, 2 months after company formation)
Appointment Duration1 year, 10 months (resigned 31 July 2000)
RoleManaging Director
Correspondence AddressFord Hill Farm
Temple Guiting
Cheltenham
Gloucestershire
GL54 5XU
Wales
Director NameMr Olivier Henri Fleurot
Date of BirthSeptember 1952 (Born 68 years ago)
NationalityFrench
StatusResigned
Appointed10 June 1999(92 years, 11 months after company formation)
Appointment Duration2 years, 7 months (resigned 14 January 2002)
RoleManaging Director
Correspondence Address4 Garrick House
Carrington Street
London
W1Y 7LE
Director NameCarolyn Julia McCall
Date of BirthSeptember 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed10 June 1999(92 years, 11 months after company formation)
Appointment Duration7 years, 6 months (resigned 14 December 2006)
RoleManaging Director
Correspondence Address33 Wood End Drive
South Ascot
Berkshire
SL5 9BD
Director NameMark Derrick Haysom
Date of BirthSeptember 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed23 November 2000(94 years, 4 months after company formation)
Appointment Duration2 years, 4 months (resigned 10 April 2003)
RoleManaging Director
Correspondence AddressPreswylfa
Corntown Road
Ewenny
Mid Glamorgan
CF35 5BH
Wales
Director NameMr Martin Stephen Ellice
Date of BirthApril 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed08 March 2001(94 years, 8 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 29 November 2001)
RoleJoint Manager Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Rectory
Church Road
Stanford Rivers
Essex
CM5 9PW
Director NameMr Martin Stephen Ellice
Date of BirthApril 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed08 March 2001(94 years, 8 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 29 November 2001)
RoleJoint Manager Director
Country of ResidenceEngland
Correspondence AddressThe Rectory
Church Road
Stanford Rivers
Essex
CM5 9PW
Director NameHerbert Charles Hardy
Date of BirthDecember 1928 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed29 November 2001(95 years, 5 months after company formation)
Appointment Duration7 years, 3 months (resigned 28 February 2009)
RoleConsultant
Correspondence Address64 Cadogan Square
London
SW1X 0EA
Director NameManinder Singh Gill
Date of BirthNovember 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed07 March 2002(95 years, 8 months after company formation)
Appointment Duration5 months, 1 week (resigned 14 August 2002)
RoleSecretary
Correspondence Address275 Leigh Hunt Drive
London
N14 6BZ
Director NameMr Zachary Roger Leonard
Date of BirthJanuary 1963 (Born 57 years ago)
NationalityAmerican
StatusResigned
Appointed07 March 2002(95 years, 8 months after company formation)
Appointment Duration2 years, 7 months (resigned 07 October 2004)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address29 Saint Pauls Place
Islington
London
N1 2QG
Director NameChristopher John Haslum
Date of BirthJanuary 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed03 October 2002(96 years, 3 months after company formation)
Appointment Duration2 years, 5 months (resigned 04 March 2005)
RoleSales Director
Correspondence Address36 Links Road
Ashtead
Surrey
KT21 2HJ
Director NameMr Benjamin Mark Hughes
Date of BirthOctober 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed02 October 2003(97 years, 3 months after company formation)
Appointment Duration10 years, 3 months (resigned 31 December 2013)
RoleAdvertising Director
Country of ResidenceEngland
Correspondence AddressThe Beeches
New Park Road
Cranleigh
Surrey
GU6 7HJ
Director NameHugo Charles Drayton
Date of BirthDecember 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed13 October 2003(97 years, 3 months after company formation)
Appointment Duration1 year, 1 month (resigned 25 November 2004)
RolePublisher
Correspondence Address170 Lordship Road
London
N16 5HB
Director NameKim Thomas Fletcher
Date of BirthSeptember 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed13 October 2003(97 years, 3 months after company formation)
Appointment Duration1 year, 10 months (resigned 02 September 2005)
RoleJournalist
Country of ResidenceUnited Kingdom
Correspondence Address10 Caithness Road
London
W14 0JA
Director NameSteven Charles Inchcoombe
Date of BirthNovember 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed25 November 2004(98 years, 5 months after company formation)
Appointment Duration1 year, 6 months (resigned 13 June 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address32 Creffield Road
Colchester
Essex
CO3 3HY
Director NameMr Maninder Singh Gill
Date of BirthNovember 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed28 April 2005(98 years, 10 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 19 July 2005)
RoleGroup Secretary+Leagal Direc
Country of ResidenceUnited Kingdom
Correspondence AddressSisu
Blagdens Lane Southgate
London
N14 6DG
Director NameLord Guy Vaughan Black
Date of BirthAugust 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed22 September 2005(99 years, 2 months after company formation)
Appointment Duration9 years, 2 months (resigned 24 November 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address34 Cannon Court
5 Brewhouse Yard
London
EC1V 4JQ
Director NameMr Nicholas Ian Victor Fullagar
Date of BirthMay 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2005(99 years, 5 months after company formation)
Appointment Duration2 months, 4 weeks (resigned 28 February 2006)
RoleDirector Of Corporate Communic
Country of ResidenceUnited Kingdom
Correspondence Address2 Twitten Cottages
Wallcrouch
Wadhurst
East Sussex
TN5 7JE
Director NameMr Paul Stephen Hayes
Date of BirthJanuary 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed03 January 2006(99 years, 6 months after company formation)
Appointment Duration8 years, 10 months (resigned 24 November 2014)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address35 Manville Road
Tooting
London
SW17 8JW
Director NameMr Timothy Stephen Brooks
Date of BirthSeptember 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed14 December 2006(100 years, 5 months after company formation)
Appointment Duration4 years (resigned 31 December 2010)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address3 Bowers Way
Harpenden
Hertfordshire
AL5 4EP
Secretary NameMr David Richard Newell
NationalityBritish
StatusResigned
Appointed09 February 2007(100 years, 7 months after company formation)
Appointment DurationResigned same day (resigned 09 February 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCherry Brick House
39b Woodside Avenue Highgate
London
N6 4SP
Director NameMr Ivan Gregory Fallon
Date of BirthJune 1944 (Born 76 years ago)
NationalityIrish
StatusResigned
Appointed31 July 2008(102 years, 1 month after company formation)
Appointment Duration1 year, 5 months (resigned 31 December 2009)
RoleCEO
Country of ResidenceUnited Kingdom
Correspondence Address17 Kensington Mansions Trebovir Road
London
SW5 9TF
Director NameMr Mark Thomas Hollinshead
Date of BirthJune 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed31 October 2008(102 years, 4 months after company formation)
Appointment Duration6 years (resigned 24 November 2014)
RoleManaging Director
Country of ResidenceScotland
Correspondence AddressThe Herries Hayhill Road
Thorntonhall
Glasgow
G74 5AN
Scotland
Director NameMr Michael William Darcey
Date of BirthJune 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2013(106 years, 6 months after company formation)
Appointment Duration1 year, 10 months (resigned 24 November 2014)
RoleCEO
Country of ResidenceEngland
Correspondence Address3 Thomas More Square
Thomas More Street
London
E98 1XY

Contact

Telephone020 79637480
Telephone regionLondon

Location

Registered Address292 Vauxhall Bridge Road
London
SW1V 1AE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardVincent Square
Built Up AreaGreater London

Financials

Year2012
Turnover£1,498,990
Net Worth£313,629
Cash£997,311
Current Liabilities£854,755

Accounts

Latest Accounts31 December 2013 (6 years, 11 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Filing History

5 July 2016Final Gazette dissolved via voluntary strike-off (1 page)
19 April 2016First Gazette notice for voluntary strike-off (1 page)
10 April 2016Application to strike the company off the register (3 pages)
17 August 2015Annual return made up to 3 August 2015 no member list (3 pages)
17 August 2015Annual return made up to 3 August 2015 no member list (3 pages)
28 December 2014Current accounting period extended from 31 December 2014 to 30 June 2015 (3 pages)
25 November 2014Termination of appointment of Paul Andrew Vickers as a director on 24 November 2014 (1 page)
25 November 2014Termination of appointment of Michael Anthony Newman as a director on 24 November 2014 (1 page)
25 November 2014Termination of appointment of Andrew Oliver Mullins as a director on 24 November 2014 (1 page)
25 November 2014Termination of appointment of Andrew Oliver Mullins as a director on 24 November 2014 (1 page)
25 November 2014Termination of appointment of Andrew Arthur Miller as a director on 24 November 2014 (1 page)
25 November 2014Termination of appointment of Mark Thomas Hollinshead as a director on 24 November 2014 (1 page)
25 November 2014Termination of appointment of Paul Stephen Hayes as a director on 24 November 2014 (1 page)
25 November 2014Termination of appointment of Michael William Darcey as a director on 24 November 2014 (1 page)
25 November 2014Termination of appointment of Guy Vaughan Black as a director on 24 November 2014 (1 page)
19 August 2014Annual return made up to 3 August 2014 no member list (11 pages)
19 August 2014Annual return made up to 3 August 2014 no member list (11 pages)
1 August 2014Total exemption full accounts made up to 31 December 2013 (10 pages)
9 April 2014Registered office address changed from 8Th Floor St Andrews House 18-20 St Andrew Street London EC4A 3AY on 9 April 2014 (1 page)
9 April 2014Registered office address changed from 8Th Floor St Andrews House 18-20 St Andrew Street London EC4A 3AY on 9 April 2014 (1 page)
28 March 2014Termination of appointment of Clive Milner as a director (1 page)
17 February 2014Termination of appointment of Benjamin Hughes as a director (1 page)
27 August 2013Annual return made up to 3 August 2013 no member list (13 pages)
27 August 2013Annual return made up to 3 August 2013 no member list (13 pages)
23 August 2013Appointment of Mr Michael William Darcey as a director (2 pages)
5 August 2013Termination of appointment of Thomas Mockridge as a director (1 page)
23 July 2013Total exemption full accounts made up to 31 December 2012 (10 pages)
3 August 2012Annual return made up to 3 August 2012 no member list (13 pages)
3 August 2012Appointment of Mr Thomas Mockridge as a director (2 pages)
3 August 2012Annual return made up to 3 August 2012 no member list (13 pages)
13 July 2012Total exemption full accounts made up to 31 December 2011 (10 pages)
24 May 2012Termination of appointment of Gregory Zorthian as a director (1 page)
10 August 2011Annual return made up to 3 August 2011 no member list (12 pages)
10 August 2011Appointment of Mr Andrew Arthur Miller as a director (2 pages)
10 August 2011Annual return made up to 3 August 2011 no member list (12 pages)
9 August 2011Termination of appointment of Timothy Brooks as a director (1 page)
27 July 2011Appointment of Mr David Richard Newell as a secretary (1 page)
20 June 2011Full accounts made up to 31 December 2010 (10 pages)
3 August 2010Annual return made up to 3 August 2010 no member list (14 pages)
3 August 2010Director's details changed for Paul Andrew Vickers on 3 August 2010 (2 pages)
3 August 2010Director's details changed for Kevin Joseph Beatty on 3 August 2010 (2 pages)
3 August 2010Appointment of Mr Andrew Oliver Mullins as a director (2 pages)
3 August 2010Director's details changed for Clive Alexander Milner on 3 August 2010 (2 pages)
3 August 2010Termination of appointment of Andrew Round as a director (1 page)
3 August 2010Termination of appointment of Ivan Fallon as a director (1 page)
3 August 2010Annual return made up to 3 August 2010 no member list (14 pages)
3 August 2010Director's details changed for Paul Andrew Vickers on 3 August 2010 (2 pages)
3 August 2010Director's details changed for Kevin Joseph Beatty on 3 August 2010 (2 pages)
3 August 2010Director's details changed for Clive Alexander Milner on 3 August 2010 (2 pages)
29 June 2010Full accounts made up to 31 December 2009 (10 pages)
25 June 2010Appointment of Mr Andrew Oliver Mullins as a director (2 pages)
19 October 2009Annual return made up to 3 August 2009 no member list (6 pages)
19 October 2009Annual return made up to 3 August 2009 no member list (6 pages)
6 October 2009Appointment of Mark Hollinshead as a director (2 pages)
6 October 2009Appointment of Ivan Fallon as a director (2 pages)
6 October 2009Appointment of Gregory Zorthian as a director (2 pages)
6 October 2009Appointment of Michael Anthony Newman as a director (2 pages)
28 July 2009Full accounts made up to 31 December 2008 (11 pages)
3 June 2009Appointment terminated director terence grote (1 page)
3 June 2009Appointment terminated director richard webb (1 page)
28 May 2009Appointment terminated director herbert hardy (1 page)
7 August 2008Annual return made up to 03/08/08 (5 pages)
7 August 2008Appointment terminated director martin ellice (1 page)
7 August 2008Appointment terminated director michael rzesnitzek (1 page)
7 August 2008Appointment terminated director robert nuttall (1 page)
24 July 2008Full accounts made up to 31 December 2007 (11 pages)
2 November 2007Full accounts made up to 31 December 2006 (14 pages)
21 October 2007Annual return made up to 03/08/07
  • 363(287) ‐ Registered office changed on 21/10/07
  • 363(288) ‐ Secretary resigned;director resigned
(11 pages)
21 October 2007New secretary appointed (2 pages)
1 September 2007Secretary resigned;director resigned (1 page)
24 January 2007New director appointed (2 pages)
3 January 2007Director resigned (1 page)
12 September 2006Annual return made up to 03/08/06 (11 pages)
23 August 2006New director appointed (2 pages)
16 August 2006New director appointed (2 pages)
1 August 2006New director appointed (2 pages)
1 August 2006Director resigned (1 page)
26 July 2006New director appointed (2 pages)
19 July 2006Director resigned (1 page)
2 May 2006Full accounts made up to 31 December 2005 (11 pages)
26 April 2006New director appointed (2 pages)
17 March 2006Director resigned (1 page)
1 February 2006New director appointed (2 pages)
1 February 2006New director appointed (2 pages)
25 October 2005New director appointed (2 pages)
6 October 2005Director resigned (1 page)
6 October 2005Director resigned (1 page)
22 September 2005Director resigned (1 page)
12 September 2005Full accounts made up to 31 December 2004 (11 pages)
12 August 2005Annual return made up to 03/08/05 (11 pages)
8 August 2005Director resigned (1 page)
17 May 2005New director appointed (2 pages)
8 April 2005New director appointed (2 pages)
1 April 2005Director resigned (1 page)
9 December 2004New director appointed (3 pages)
1 December 2004Director resigned (1 page)
1 December 2004New director appointed (3 pages)
1 November 2004Director resigned (2 pages)
1 November 2004Director resigned (2 pages)
8 September 2004Full accounts made up to 31 December 2003 (10 pages)
11 August 2004Annual return made up to 03/08/04
  • 363(288) ‐ Director resigned
(11 pages)
19 November 2003New director appointed (2 pages)
12 November 2003New director appointed (2 pages)
12 November 2003New director appointed (2 pages)
11 November 2003Director resigned (1 page)
11 November 2003Director resigned (1 page)
26 October 2003Full accounts made up to 31 December 2002 (10 pages)
20 August 2003Annual return made up to 03/08/03
  • 363(288) ‐ Director's particulars changed
(9 pages)
13 August 2003Director resigned (1 page)
24 July 2003New director appointed (2 pages)
22 April 2003Director resigned (1 page)
10 December 2002New director appointed (6 pages)
24 October 2002Full accounts made up to 31 December 2001 (10 pages)
28 August 2002Director resigned (1 page)
13 August 2002Annual return made up to 03/08/02
  • 363(288) ‐ Director's particulars changed
(11 pages)
19 April 2002New director appointed (2 pages)
19 April 2002New director appointed (2 pages)
15 April 2002New director appointed (2 pages)
27 March 2002Director resigned (1 page)
27 March 2002Director resigned (1 page)
17 January 2002Director resigned (1 page)
17 January 2002New director appointed (2 pages)
9 January 2002New director appointed (2 pages)
3 January 2002New director appointed (2 pages)
20 December 2001Director resigned (1 page)
20 December 2001Director resigned (1 page)
20 December 2001New director appointed (2 pages)
11 December 2001Director resigned (1 page)
18 October 2001Full accounts made up to 31 December 2000 (10 pages)
27 September 2001Director resigned (1 page)
14 August 2001Annual return made up to 03/08/01 (8 pages)
6 July 2001New director appointed (2 pages)
5 April 2001New director appointed (3 pages)
26 March 2001Director resigned (1 page)
8 March 2001Director resigned (1 page)
12 December 2000New director appointed (2 pages)
20 October 2000Director resigned (1 page)
20 October 2000Director resigned (1 page)
10 October 2000Accounts for a small company made up to 31 December 1999 (10 pages)
6 October 2000New director appointed (2 pages)
17 August 2000New director appointed (2 pages)
11 August 2000Annual return made up to 03/08/00 (8 pages)
11 August 2000Director resigned (1 page)
20 July 2000Director resigned (1 page)
14 April 2000Director resigned (1 page)
11 February 2000New director appointed (2 pages)
6 December 1999New director appointed (2 pages)
11 October 1999New director appointed (3 pages)
7 October 1999Full accounts made up to 31 December 1998 (11 pages)
9 August 1999Director resigned (1 page)
9 August 1999Annual return made up to 03/08/99 (8 pages)
6 August 1999New director appointed (2 pages)
6 July 1999Director resigned (1 page)
15 June 1999New director appointed (2 pages)
23 May 1999Director resigned (1 page)
24 March 1999Director resigned (1 page)
11 December 1998New director appointed (2 pages)
30 September 1998New director appointed (2 pages)
30 September 1998New director appointed (3 pages)
30 September 1998New director appointed (2 pages)
30 September 1998New director appointed (3 pages)
30 September 1998New director appointed (2 pages)
30 September 1998New director appointed (2 pages)
30 September 1998New director appointed (3 pages)
30 September 1998New director appointed (2 pages)
30 September 1998New director appointed (2 pages)
28 September 1998Full accounts made up to 31 December 1997 (11 pages)
22 September 1998New director appointed (5 pages)
22 September 1998New director appointed (2 pages)
22 September 1998New director appointed (3 pages)
22 September 1998New director appointed (2 pages)
22 September 1998New director appointed (2 pages)
28 August 1998Director resigned (1 page)
28 August 1998Director resigned (1 page)
17 August 1998Annual return made up to 13/08/98 (4 pages)
15 April 1998Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(27 pages)
15 April 1998Resolutions
  • WRES13 ‐ Written resolution
(11 pages)
15 April 1998Resolutions
  • WRES13 ‐ Written resolution
(33 pages)
10 March 1998Resolutions
  • WRES13 ‐ Written resolution
(10 pages)
19 August 1997Annual return made up to 13/08/97 (4 pages)
19 August 1997Secretary resigned;director resigned (1 page)
19 August 1997New secretary appointed;new director appointed (2 pages)
19 August 1997New director appointed (2 pages)
19 August 1997Full accounts made up to 31 December 1996 (11 pages)
23 August 1996Full accounts made up to 31 December 1995 (11 pages)
23 August 1996Annual return made up to 13/08/96 (4 pages)
7 August 1995Full accounts made up to 31 December 1994 (12 pages)
7 August 1995Annual return made up to 13/08/95 (4 pages)
7 August 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(30 pages)
28 February 1975Memorandum and Articles of Association (15 pages)
23 July 1906Certificate of incorporation (1 page)
23 July 1906Incorporation (24 pages)