Newspaper Publishers Association Limited (The)

Company Name	Newspaper Publishers Association Limited (The)
Company Status	Dissolved
Company Number	00089611
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	23 July 1906(117 years, 10 months ago)
Dissolution Date	5 July 2016 (7 years, 9 months ago)

Business Activity

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

Directors

Director Name	Murdoch Maclennan
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	25 September 1998(92 years, 2 months after company formation)
Appointment Duration	17 years, 9 months (closed 05 July 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	1 Onslow Mews West South Kensington London SW7 3AF

Director Name	Mr Kevin Joseph Beatty
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	07 October 2004(98 years, 3 months after company formation)
Appointment Duration	11 years, 9 months (closed 05 July 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	1 Lansdowne Copse Off Lansdowne Court The Avenue Worcester Park Surrey KT4 7FB

Secretary Name	Mr David Richard Newell
Status	Closed
Appointed	01 July 2011(105 years after company formation)
Appointment Duration	5 years (closed 05 July 2016)
Role	Company Director
Correspondence Address	292 Vauxhall Bridge Road London SW1V 1AE

Secretary Name	Mr John Ernest Lepage
Nationality	British
Status	Resigned
Appointed	13 August 1991(85 years, 1 month after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 December 1991)
Role	Company Director
Correspondence Address	Sans Souci Doddinghurst Road Doddinghurst Brentwood Essex

Secretary Name	Mr David Raymond John Pollock
Nationality	British
Status	Resigned
Appointed	13 August 1994(88 years, 1 month after company formation)
Appointment Duration	2 years, 12 months (resigned 07 August 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Rivermill 151 Grosvenor Road London SW1V 3JN

Secretary Name	Mr Stephen Anthony James Oram
Nationality	English
Status	Resigned
Appointed	07 August 1997(91 years, 1 month after company formation)
Appointment Duration	9 years, 6 months (resigned 12 February 2007)
Role	Trade Association Director
Country of Residence	England
Correspondence Address	Spindleberry Marlow Road Bourne End Buckinghamshire SL8 5NL

Director Name	Hon Jeremy Wyndham Deedes
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1998(92 years, 2 months after company formation)
Appointment Duration	5 years (resigned 13 October 2003)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Hamilton House Hockham Road Compton Newbury Berkshire RG20 6QJ

Director Name	Roger William Eastoe
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1998(92 years, 2 months after company formation)
Appointment Duration	2 years (resigned 28 September 2000)
Role	Managing Director
Correspondence Address	88 Beckenham Place Park Beckenham Kent BR3 2BT

Director Name	Mr Kevin Joseph Beatty
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1998(92 years, 2 months after company formation)
Appointment Duration	2 years, 12 months (resigned 20 September 2001)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	1 Lansdowne Copse Off Lansdowne Court The Avenue Worcester Park Surrey KT4 7FB

Director Name	Caroline Anne Marland
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1998(92 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 July 2000)
Role	Managing Director
Correspondence Address	Ford Hill Farm Temple Guiting Cheltenham Gloucestershire GL54 5XU Wales

Director Name	Mr Andrew Karl Jonesco
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1998(92 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 2000)
Role	Deputy Managing Director
Correspondence Address	16 Forster Road Beckenham Kent BR3 4LJ

Director Name	Mr Terence Michael Grote
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1998(92 years, 2 months after company formation)
Appointment Duration	9 years, 10 months (resigned 31 July 2008)
Role	Managing Director
Correspondence Address	The Old White House 27 High Street Melbourn Royston Hertfordshire SG8 6EB

Director Name	Douglas Ronald Flynn
Date of Birth	June 1949 (Born 74 years ago)
Nationality	Australian
Status	Resigned
Appointed	25 September 1998(92 years, 2 months after company formation)
Appointment Duration	10 months, 1 week (resigned 02 August 1999)
Role	Company Director
Correspondence Address	7 Alleyn Park London SE21 8AU

Director Name	Carolyn Julia McCall
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1999(92 years, 11 months after company formation)
Appointment Duration	7 years, 6 months (resigned 14 December 2006)
Role	Managing Director
Correspondence Address	33 Wood End Drive South Ascot Berkshire SL5 9BD

Director Name	Mr Olivier Henri Fleurot
Date of Birth	September 1952 (Born 71 years ago)
Nationality	French
Status	Resigned
Appointed	10 June 1999(92 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 14 January 2002)
Role	Managing Director
Correspondence Address	4 Garrick House Carrington Street London W1Y 7LE

Director Name	Mark Derrick Haysom
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2000(94 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 10 April 2003)
Role	Managing Director
Correspondence Address	Preswylfa Corntown Road Ewenny Mid Glamorgan CF35 5BH Wales

Director Name	Mr Martin Stephen Ellice
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2001(94 years, 8 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 29 November 2001)
Role	Joint Manager Director
Country of Residence	United Kingdom
Correspondence Address	The Rectory Church Road Stanford Rivers Essex CM5 9PW

Director Name	Herbert Charles Hardy
Date of Birth	December 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2001(95 years, 5 months after company formation)
Appointment Duration	7 years, 3 months (resigned 28 February 2009)
Role	Consultant
Correspondence Address	64 Cadogan Square London SW1X 0EA

Director Name	Maninder Singh Gill
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2002(95 years, 8 months after company formation)
Appointment Duration	5 months, 1 week (resigned 14 August 2002)
Role	Secretary
Correspondence Address	275 Leigh Hunt Drive London N14 6BZ

Director Name	Mr Zachary Roger Leonard
Date of Birth	January 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	07 March 2002(95 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 07 October 2004)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	29 Saint Pauls Place Islington London N1 2QG

Director Name	Christopher John Haslum
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2002(96 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 04 March 2005)
Role	Sales Director
Correspondence Address	36 Links Road Ashtead Surrey KT21 2HJ

Director Name	Mr Benjamin Mark Hughes
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2003(97 years, 3 months after company formation)
Appointment Duration	10 years, 3 months (resigned 31 December 2013)
Role	Advertising Director
Country of Residence	England
Correspondence Address	The Beeches New Park Road Cranleigh Surrey GU6 7HJ

Director Name	Kim Thomas Fletcher
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2003(97 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 02 September 2005)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	10 Caithness Road London W14 0JA

Director Name	Hugo Charles Drayton
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2003(97 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 25 November 2004)
Role	Publisher
Correspondence Address	170 Lordship Road London N16 5HB

Director Name	Steven Charles Inchcoombe
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2004(98 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 13 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Creffield Road Colchester Essex CO3 3HY

Director Name	Mr Maninder Singh Gill
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2005(98 years, 10 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 19 July 2005)
Role	Group Secretary+Leagal Direc
Country of Residence	United Kingdom
Correspondence Address	Sisu Blagdens Lane Southgate London N14 6DG

Director Name	Lord Guy Vaughan Black
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2005(99 years, 2 months after company formation)
Appointment Duration	9 years, 2 months (resigned 24 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Cannon Court 5 Brewhouse Yard London EC1V 4JQ

Director Name	Mr Nicholas Ian Victor Fullagar
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2005(99 years, 5 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 28 February 2006)
Role	Director Of Corporate Communic
Country of Residence	United Kingdom
Correspondence Address	2 Twitten Cottages Wallcrouch Wadhurst East Sussex TN5 7JE

Director Name	Mr Paul Stephen Hayes
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2006(99 years, 6 months after company formation)
Appointment Duration	8 years, 10 months (resigned 24 November 2014)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	35 Manville Road Tooting London SW17 8JW

Director Name	Mr Timothy Stephen Brooks
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2006(100 years, 5 months after company formation)
Appointment Duration	4 years (resigned 31 December 2010)
Role	Managing Director
Country of Residence	England
Correspondence Address	3 Bowers Way Harpenden Hertfordshire AL5 4EP

Secretary Name	Mr David Richard Newell
Nationality	British
Status	Resigned
Appointed	09 February 2007(100 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 09 February 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cherry Brick House 39b Woodside Avenue Highgate London N6 4SP

Director Name	Mr Ivan Gregory Fallon
Date of Birth	June 1944 (Born 79 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 July 2008(102 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 2009)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	17 Kensington Mansions Trebovir Road London SW5 9TF

Director Name	Mr Mark Thomas Hollinshead
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2008(102 years, 4 months after company formation)
Appointment Duration	6 years (resigned 24 November 2014)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	The Herries Hayhill Road Thorntonhall Glasgow G74 5AN Scotland

Director Name	Mr Michael William Darcey
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2013(106 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 24 November 2014)
Role	CEO
Country of Residence	England
Correspondence Address	3 Thomas More Square Thomas More Street London E98 1XY

Contact

Telephone	020 79637480
Telephone region	London

Location

Registered Address	292 Vauxhall Bridge Road London SW1V 1AE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London

Financials

Year	2012
Turnover	£1,498,990
Net Worth	£313,629
Cash	£997,311
Current Liabilities	£854,755

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

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

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