London
EC3P 3DQ
Director Name | Mr Russell Kenneth Tullo |
---|---|
Date of Birth | February 1970 (Born 53 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 May 2011(102 years, 9 months after company formation) |
Appointment Duration | 9 months, 3 weeks (closed 07 March 2012) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | St Helen's 1 Undershaft London EC3P 3DQ |
Secretary Name | Aviva Company Secretarial Services Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 01 July 1998(89 years, 10 months after company formation) |
Appointment Duration | 13 years, 8 months (closed 07 March 2012) |
Correspondence Address | St Helen's 1 Undershaft London EC3P 3DQ |
Director Name | Anthony Louis Sidney Stacey Brend |
---|---|
Date of Birth | May 1934 (Born 89 years ago) |
Nationality | British-Australian |
Status | Resigned |
Appointed | 19 March 1992(83 years, 7 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 31 December 1993) |
Role | Chief Executive Of Cuplc |
Correspondence Address | St Andrews House 27 West Street Wilton Salisbury SP2 0DL |
Director Name | Sir John Gordon Thomas Carter |
---|---|
Date of Birth | December 1937 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 March 1992(83 years, 7 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 31 December 1997) |
Role | Chief Executive Of Commercial |
Country of Residence | England |
Correspondence Address | 42 Wolsey Road Moor Park Northwood Middlesex HA6 2EN |
Director Name | Keith Nigel Grant |
---|---|
Date of Birth | November 1954 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 March 1992(83 years, 7 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 27 February 1998) |
Role | Group Company Secretary |
Correspondence Address | The Willows Pondtail Drive Horsham West Sussex RH12 5HY |
Director Name | Mr Peter Geoffrey Ward |
---|---|
Date of Birth | May 1942 (Born 81 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 19 March 1992(83 years, 7 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 27 February 1998) |
Role | Executive Director Cu Plc |
Correspondence Address | 14 Suffield Close Selsdon South Croydon CR2 8SZ |
Director Name | John Howard Webb |
---|---|
Date of Birth | January 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 March 1992(83 years, 7 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 31 December 1993) |
Role | Group Actuary Of Commercial Union Assurance Co Ltd |
Correspondence Address | 1 Sudeley Street Islington London N1 8HP |
Director Name | Mr Anthony Blake Wyand |
---|---|
Date of Birth | November 1943 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 March 1992(83 years, 7 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 31 December 1997) |
Role | Executive Director Of Cu Plc |
Country of Residence | England |
Correspondence Address | 14 Grove Terrace Highgate Road London NW5 1PH |
Secretary Name | Keith Nigel Grant |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 March 1992(83 years, 7 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 30 June 1998) |
Role | Company Director |
Correspondence Address | The Willows Pondtail Drive Horsham West Sussex RH12 5HY |
Director Name | Mr Peter James Foster |
---|---|
Date of Birth | August 1946 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1994(85 years, 4 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 31 March 2001) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Mare Reeds Fawke Common Sevenoaks Kent TN15 0JX |
Director Name | Mr David Ian Wishart Reynolds |
---|---|
Date of Birth | September 1943 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1994(85 years, 4 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 30 September 1998) |
Role | General Manager Life Assurance |
Country of Residence | England |
Correspondence Address | 6 Ruskin Dene Lake Avenue Billericay Essex CM12 0AN |
Director Name | Dr Cornelis Antonius Carolus Maria Schrauwers |
---|---|
Date of Birth | February 1947 (Born 76 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 01 January 1998(89 years, 4 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 01 November 2000) |
Role | Insurance Broker |
Country of Residence | England |
Correspondence Address | Nancherrow 14 Littleworth Avenue Esher Surrey KT10 9PB |
Director Name | Mr Michael Nicholas Biggs |
---|---|
Date of Birth | August 1952 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2000(92 years, 2 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 31 December 2003) |
Role | Insurance Company Official |
Correspondence Address | 415 Unthank Road Norwich Norfolk NR4 7QB |
Director Name | Mr Richard John Harvey |
---|---|
Date of Birth | July 1950 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2000(92 years, 2 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 29 June 2007) |
Role | Actuary/Ins Co Off |
Correspondence Address | 33 Burnsall Street Chelsea London SW3 3SR |
Director Name | Mr Philip Gordon Scott |
---|---|
Date of Birth | January 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2000(92 years, 2 months after company formation) |
Appointment Duration | 7 years, 11 months (resigned 07 October 2008) |
Role | Insurance Company Official |
Country of Residence | United Kingdom |
Correspondence Address | Whitegate Farm Silver Streeet Burgh St Margaret Great Yarmouth NR29 3DB |
Director Name | Robert Avisson Scott |
---|---|
Date of Birth | January 1942 (Born 81 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 01 November 2000(92 years, 2 months after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 24 April 2001) |
Role | Insurance Manager |
Country of Residence | United Kingdom |
Correspondence Address | 36 St Andrew Square Edinburgh Midlothian EH2 2YB Scotland |
Director Name | Philip Johnson Twyman |
---|---|
Date of Birth | March 1944 (Born 79 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 01 November 2000(92 years, 2 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 31 March 2004) |
Role | Actuary Finance Director |
Correspondence Address | 61 Rowan Lodge Kensington Green Marloes Road London W8 5UJ |
Director Name | Mr Anthony Blake Wyand |
---|---|
Date of Birth | November 1943 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2000(92 years, 2 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 31 July 2003) |
Role | Executive Director |
Country of Residence | England |
Correspondence Address | 14 Grove Terrace Highgate Road London NW5 1PH |
Director Name | Patrick Joseph Robert Snowball |
---|---|
Date of Birth | June 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 April 2001(92 years, 8 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 30 June 2006) |
Role | Insurance Company Official |
Correspondence Address | St Helen'S 1 Undershaft London EC3P 3DQ |
Director Name | Mr Andrew John Moss |
---|---|
Date of Birth | March 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 July 2004(95 years, 11 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 07 October 2008) |
Role | Group Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | St Helen'S 1 Undershaft London Greater London EC3P 3DQ |
Director Name | Tidjane Cheick Thiam |
---|---|
Date of Birth | July 1962 (Born 60 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 29 June 2007(98 years, 10 months after company formation) |
Appointment Duration | 3 months (resigned 28 September 2007) |
Role | Insurance Company Official |
Correspondence Address | 83 Elizabeth Street London SW1W 9PG |
Director Name | Mrs Kirstine Ann Cooper |
---|---|
Date of Birth | August 1964 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 October 2008(100 years, 2 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 18 May 2011) |
Role | Deputy Group Company Secretary |
Country of Residence | United Kingdom |
Correspondence Address | St Helen's 1 Undershaft London EC3P 3DQ |
Director Name | Mr David Rowley Rose |
---|---|
Date of Birth | March 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 November 2008(100 years, 2 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 18 May 2011) |
Role | Group Centre Tax & Legal Entity Dir |
Country of Residence | United Kingdom |
Correspondence Address | St Helen's 1 Undershaft London EC3P 3DQ |
Registered Address | St Helen'S 1 Undershaft London EC3P 3DQ |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Lime Street |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
10k at £1 | Aviva International Insurance LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2009 (13 years, 5 months ago) |
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Accounts Category | No Accounts Filed |
Accounts Year End | 31 December |
7 March 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
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7 March 2012 | Final Gazette dissolved following liquidation (1 page) |
7 March 2012 | Final Gazette dissolved following liquidation (1 page) |
7 December 2011 | Return of final meeting in a members' voluntary winding up (5 pages) |
7 December 2011 | Return of final meeting in a members' voluntary winding up (5 pages) |
7 July 2011 | Appointment of a voluntary liquidator (1 page) |
7 July 2011 | Declaration of solvency (3 pages) |
7 July 2011 | Resolutions
|
7 July 2011 | Appointment of a voluntary liquidator (1 page) |
7 July 2011 | Declaration of solvency (3 pages) |
7 July 2011 | Resolutions
|
6 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
6 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
19 May 2011 | Appointment of Ms April Marie Commons as a director (2 pages) |
19 May 2011 | Appointment of Mr Russell Kenneth Tullo as a director (2 pages) |
19 May 2011 | Termination of appointment of David Rose as a director (1 page) |
19 May 2011 | Termination of appointment of Kirstine Cooper as a director (1 page) |
19 May 2011 | Appointment of Ms April Marie Commons as a director (2 pages) |
19 May 2011 | Appointment of Mr Russell Kenneth Tullo as a director (2 pages) |
19 May 2011 | Termination of appointment of David Rose as a director (1 page) |
19 May 2011 | Termination of appointment of Kirstine Cooper as a director (1 page) |
6 April 2011 | Annual return made up to 12 March 2011 with a full list of shareholders Statement of capital on 2011-04-06
|
6 April 2011 | Annual return made up to 12 March 2011 with a full list of shareholders Statement of capital on 2011-04-06
|
24 September 2010 | Accounts made up to 31 December 2009 (11 pages) |
24 September 2010 | Full accounts made up to 31 December 2009 (11 pages) |
12 March 2010 | Annual return made up to 12 March 2010 with a full list of shareholders (5 pages) |
12 March 2010 | Secretary's details changed for Aviva Company Secretarial Services Limited on 12 March 2010 (2 pages) |
12 March 2010 | Annual return made up to 12 March 2010 with a full list of shareholders (5 pages) |
12 March 2010 | Secretary's details changed for Aviva Company Secretarial Services Limited on 12 March 2010 (2 pages) |
27 January 2010 | Resolutions
|
27 January 2010 | Resolutions
|
25 January 2010 | Director's details changed for Mr David Rowley Rose on 12 January 2010 (2 pages) |
25 January 2010 | Director's details changed for Mrs Kirstine Ann Cooper on 12 January 2010 (2 pages) |
25 January 2010 | Director's details changed for Mrs Kirstine Ann Cooper on 12 January 2010 (2 pages) |
25 January 2010 | Director's details changed for Mr David Rowley Rose on 12 January 2010 (2 pages) |
16 June 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
16 June 2009 | Accounts made up to 31 December 2008 (2 pages) |
6 April 2009 | Return made up to 13/03/09; full list of members (3 pages) |
6 April 2009 | Return made up to 13/03/09; full list of members (3 pages) |
4 November 2008 | Director appointed mr david rowley rose (1 page) |
4 November 2008 | Director appointed mr david rowley rose (1 page) |
7 October 2008 | Director appointed mrs kirstine anne cooper (1 page) |
7 October 2008 | Appointment terminated director philip scott (1 page) |
7 October 2008 | Appointment terminated director andrew moss (1 page) |
7 October 2008 | Director appointed mrs kirstine anne cooper (1 page) |
7 October 2008 | Appointment Terminated Director philip scott (1 page) |
7 October 2008 | Appointment Terminated Director andrew moss (1 page) |
1 August 2008 | Accounts made up to 31 December 2007 (12 pages) |
1 August 2008 | Full accounts made up to 31 December 2007 (12 pages) |
26 March 2008 | Return made up to 13/03/08; full list of members (3 pages) |
26 March 2008 | Registered office changed on 26/03/2008 from st helen's 1 undershaft london EC3P 3DQ (1 page) |
26 March 2008 | Location of register of members (1 page) |
26 March 2008 | Location of debenture register (1 page) |
26 March 2008 | Return made up to 13/03/08; full list of members (3 pages) |
26 March 2008 | Registered office changed on 26/03/2008 from st helen's 1 undershaft london EC3P 3DQ (1 page) |
26 March 2008 | Location of register of members (1 page) |
26 March 2008 | Location of debenture register (1 page) |
16 November 2007 | Director resigned (2 pages) |
16 November 2007 | Director resigned (2 pages) |
15 October 2007 | Accounts made up to 31 December 2006 (16 pages) |
15 October 2007 | Full accounts made up to 31 December 2006 (16 pages) |
1 October 2007 | Director resigned (1 page) |
1 October 2007 | Director resigned (1 page) |
4 July 2007 | New director appointed (1 page) |
4 July 2007 | Director resigned (1 page) |
4 July 2007 | New director appointed (1 page) |
4 July 2007 | Director resigned (1 page) |
22 March 2007 | Return made up to 13/03/07; full list of members (2 pages) |
22 March 2007 | Return made up to 13/03/07; full list of members (2 pages) |
13 November 2006 | £ ic 947500000/10000 06/10/06 £ sr [email protected]=947490000 (2 pages) |
13 November 2006 | £ ic 947500000/10000 06/10/06 £ sr [email protected]=947490000 (2 pages) |
20 September 2006 | Declaration of shares redemption:auditor's report (3 pages) |
20 September 2006 | Declaration of shares redemption:auditor's report (3 pages) |
17 August 2006 | Accounts made up to 31 December 2005 (18 pages) |
17 August 2006 | Full accounts made up to 31 December 2005 (18 pages) |
9 August 2006 | Resolutions
|
9 August 2006 | Resolutions
|
4 July 2006 | Director resigned (1 page) |
4 July 2006 | Director resigned (1 page) |
21 March 2006 | Return made up to 13/03/06; full list of members (3 pages) |
21 March 2006 | Return made up to 13/03/06; full list of members (3 pages) |
23 February 2006 | Director's particulars changed (1 page) |
23 February 2006 | Director's particulars changed (1 page) |
7 October 2005 | Transfer of business (28 pages) |
7 October 2005 | Transfer of business (28 pages) |
12 September 2005 | Accounts made up to 31 December 2004 (18 pages) |
12 September 2005 | Full accounts made up to 31 December 2004 (18 pages) |
31 March 2005 | Return made up to 13/03/05; full list of members (3 pages) |
31 March 2005 | Return made up to 13/03/05; full list of members (3 pages) |
5 February 2005 | Memorandum and Articles of Association (35 pages) |
5 February 2005 | Resolutions
|
5 February 2005 | Memorandum and Articles of Association (35 pages) |
5 February 2005 | Resolutions
|
6 August 2004 | Accounts made up to 31 December 2003 (20 pages) |
6 August 2004 | Full accounts made up to 31 December 2003 (20 pages) |
29 July 2004 | New director appointed (1 page) |
29 July 2004 | New director appointed (1 page) |
13 May 2004 | Director resigned (1 page) |
13 May 2004 | Director resigned (1 page) |
13 April 2004 | Return made up to 19/03/04; full list of members (3 pages) |
13 April 2004 | Return made up to 19/03/04; full list of members (3 pages) |
6 January 2004 | Director resigned (1 page) |
6 January 2004 | Director resigned (1 page) |
1 November 2003 | Accounts made up to 31 December 2002 (21 pages) |
1 November 2003 | Full accounts made up to 31 December 2002 (21 pages) |
5 August 2003 | Director resigned (1 page) |
5 August 2003 | Director resigned (1 page) |
18 July 2003 | Resolutions
|
18 July 2003 | Resolutions
|
25 March 2003 | Return made up to 19/03/03; full list of members (7 pages) |
25 March 2003 | Return made up to 19/03/03; full list of members (7 pages) |
17 January 2003 | Particulars of mortgage/charge (6 pages) |
17 January 2003 | Particulars of mortgage/charge (6 pages) |
5 November 2002 | Accounts made up to 31 December 2001 (20 pages) |
5 November 2002 | Full accounts made up to 31 December 2001 (20 pages) |
24 July 2002 | Secretary's particulars changed (1 page) |
24 July 2002 | Secretary's particulars changed (1 page) |
28 March 2002 | Return made up to 19/03/02; full list of members (3 pages) |
28 March 2002 | Return made up to 19/03/02; full list of members (3 pages) |
24 January 2002 | Auditor's resignation (1 page) |
24 January 2002 | Auditor's resignation (1 page) |
19 October 2001 | Accounts made up to 31 December 2000 (21 pages) |
19 October 2001 | Full accounts made up to 31 December 2000 (21 pages) |
6 June 2001 | New director appointed (4 pages) |
6 June 2001 | New director appointed (4 pages) |
29 May 2001 | Director resigned (1 page) |
29 May 2001 | Director resigned (1 page) |
29 May 2001 | Director resigned (1 page) |
29 May 2001 | Director resigned (1 page) |
24 May 2001 | New director appointed (3 pages) |
24 May 2001 | New director appointed (3 pages) |
26 April 2001 | Director resigned (1 page) |
26 April 2001 | Director resigned (1 page) |
10 April 2001 | Accounts made up to 31 December 1999 (22 pages) |
10 April 2001 | Full accounts made up to 31 December 1999 (22 pages) |
20 March 2001 | Return made up to 19/03/01; full list of members (3 pages) |
20 March 2001 | Return made up to 19/03/01; full list of members (3 pages) |
14 December 2000 | New director appointed (3 pages) |
14 December 2000 | New director appointed (3 pages) |
14 December 2000 | New director appointed (3 pages) |
14 December 2000 | New director appointed (3 pages) |
28 November 2000 | New director appointed (3 pages) |
28 November 2000 | New director appointed (3 pages) |
28 November 2000 | New director appointed (3 pages) |
28 November 2000 | Director resigned (1 page) |
28 November 2000 | New director appointed (3 pages) |
28 November 2000 | New director appointed (3 pages) |
28 November 2000 | New director appointed (3 pages) |
28 November 2000 | New director appointed (3 pages) |
28 November 2000 | Director resigned (1 page) |
28 November 2000 | New director appointed (3 pages) |
10 July 2000 | Secretary's particulars changed (1 page) |
10 July 2000 | Secretary's particulars changed (1 page) |
20 March 2000 | Return made up to 19/03/00; full list of members (5 pages) |
20 March 2000 | Return made up to 19/03/00; full list of members (5 pages) |
19 October 1999 | Accounts made up to 31 December 1998 (22 pages) |
19 October 1999 | Resolutions
|
19 October 1999 | Full accounts made up to 31 December 1998 (22 pages) |
19 October 1999 | Resolutions
|
20 April 1999 | Return made up to 19/03/99; full list of members (10 pages) |
20 April 1999 | Director resigned (1 page) |
20 April 1999 | Return made up to 19/03/99; full list of members (10 pages) |
20 April 1999 | Director resigned (1 page) |
26 January 1999 | Court order for reconstruction or amalgamation (14 pages) |
26 January 1999 | Court order for reconstruction or amalgamation (14 pages) |
31 December 1998 | Secretary's particulars changed (1 page) |
31 December 1998 | Secretary's particulars changed (1 page) |
14 December 1998 | Auditor's resignation (3 pages) |
14 December 1998 | Auditor's resignation (3 pages) |
31 July 1998 | Accounts made up to 31 December 1997 (22 pages) |
31 July 1998 | Full accounts made up to 31 December 1997 (22 pages) |
26 July 1998 | Secretary resigned (1 page) |
26 July 1998 | New secretary appointed (1 page) |
26 July 1998 | Secretary resigned (1 page) |
26 July 1998 | New secretary appointed (1 page) |
21 April 1998 | Return made up to 19/03/98; full list of members (11 pages) |
21 April 1998 | Return made up to 19/03/98; full list of members (11 pages) |
10 March 1998 | Director resigned (1 page) |
10 March 1998 | Director resigned (1 page) |
10 March 1998 | Director resigned (1 page) |
10 March 1998 | Director resigned (1 page) |
19 January 1998 | Director resigned (1 page) |
19 January 1998 | Director resigned (1 page) |
19 January 1998 | New director appointed (3 pages) |
19 January 1998 | Director resigned (1 page) |
19 January 1998 | Director resigned (1 page) |
19 January 1998 | New director appointed (3 pages) |
8 July 1997 | Accounts made up to 31 December 1996 (22 pages) |
8 July 1997 | Full accounts made up to 31 December 1996 (22 pages) |
25 April 1997 | Return made up to 19/03/97; no change of members (14 pages) |
25 April 1997 | Return made up to 19/03/97; no change of members (14 pages) |
7 October 1996 | Accounts made up to 31 December 1995 (23 pages) |
7 October 1996 | Full accounts made up to 31 December 1995 (23 pages) |
16 April 1996 | Return made up to 19/03/96; full list of members (14 pages) |
16 April 1996 | Return made up to 19/03/96; full list of members (14 pages) |
21 August 1995 | Accounts made up to 31 December 1994 (17 pages) |
21 August 1995 | Full accounts made up to 31 December 1994 (17 pages) |
16 August 1995 | Ad 20/06/95--------- £ si [email protected]=941348390 £ ic 6151610/947500000 (2 pages) |
16 August 1995 | Ad 20/06/95--------- £ si [email protected]=941348390 £ ic 6151610/947500000 (2 pages) |
9 August 1995 | Nc inc already adjusted 20/06/95 (1 page) |
9 August 1995 | Resolutions
|
9 August 1995 | Nc inc already adjusted 20/06/95 (1 page) |
9 August 1995 | Resolutions
|
12 April 1995 | Return made up to 19/03/95; no change of members
|
12 April 1995 | Return made up to 19/03/95; no change of members (12 pages) |
26 July 1994 | Accounts made up to 31 December 1993 (15 pages) |
26 July 1994 | Full accounts made up to 31 December 1993 (15 pages) |
12 April 1994 | Return made up to 19/03/94; full list of members
|
12 April 1994 | Return made up to 19/03/94; full list of members (11 pages) |
15 June 1993 | Accounts made up to 31 December 1992 (14 pages) |
15 June 1993 | Full accounts made up to 31 December 1992 (14 pages) |
22 April 1993 | Return made up to 19/03/93; change of members
|
22 April 1993 | Return made up to 19/03/93; change of members (10 pages) |
7 September 1992 | Secretary's particulars changed;director's particulars changed (2 pages) |
7 September 1992 | Secretary's particulars changed;director's particulars changed (2 pages) |
17 June 1992 | Accounts made up to 31 December 1991 (16 pages) |
17 June 1992 | Full accounts made up to 31 December 1991 (16 pages) |
10 April 1992 | Return made up to 19/03/92; no change of members
|
10 April 1992 | Return made up to 19/03/92; no change of members (10 pages) |
25 July 1991 | Accounts made up to 31 December 1990 (16 pages) |
25 July 1991 | Full accounts made up to 31 December 1990 (16 pages) |
28 May 1991 | Return made up to 22/03/91; full list of members (11 pages) |
28 May 1991 | Return made up to 22/03/91; full list of members (11 pages) |
25 January 1991 | Resolutions
|
25 January 1991 | Resolutions
|
23 May 1990 | Return made up to 08/05/90; full list of members (7 pages) |
23 May 1990 | Return made up to 08/05/90; full list of members (7 pages) |
15 May 1990 | Accounts made up to 31 December 1989 (15 pages) |
15 May 1990 | Full accounts made up to 31 December 1989 (15 pages) |
24 May 1989 | Accounts made up to 31 December 1988 (15 pages) |
24 May 1989 | Return made up to 12/05/89; full list of members (7 pages) |
24 May 1989 | Full accounts made up to 31 December 1988 (15 pages) |
24 May 1989 | Return made up to 12/05/89; full list of members (7 pages) |
10 June 1988 | Accounts made up to 31 December 1987 (14 pages) |
10 June 1988 | Full accounts made up to 31 December 1987 (14 pages) |
26 May 1988 | Return made up to 11/05/88; full list of members (7 pages) |
26 May 1988 | Return made up to 11/05/88; full list of members (7 pages) |
3 November 1987 | Accounts made up to 31 December 1986 (13 pages) |
3 November 1987 | Full accounts made up to 31 December 1986 (13 pages) |
16 June 1987 | Return made up to 06/05/87; full list of members (6 pages) |
16 June 1987 | Return made up to 06/05/87; full list of members (6 pages) |
28 May 1986 | Return made up to 12/05/86; full list of members (5 pages) |
28 May 1986 | Accounts made up to 31 December 1985 (13 pages) |
28 May 1986 | Return made up to 12/05/86; full list of members (5 pages) |
28 May 1986 | Full accounts made up to 31 December 1985 (13 pages) |
20 April 1985 | Accounts made up to 31 December 1984 (13 pages) |
20 April 1985 | Accounts made up to 31 December 1984 (13 pages) |
30 May 1984 | Accounts made up to 31 December 1983 (13 pages) |
30 May 1984 | Annual return made up to 10/05/84 (5 pages) |
30 May 1984 | Accounts made up to 31 December 1983 (13 pages) |
30 May 1984 | Annual return made up to 10/05/84 (5 pages) |
11 May 1983 | Annual return made up to 26/04/83 (8 pages) |
11 May 1983 | Accounts made up to 31 December 1982 (13 pages) |
11 May 1983 | Annual return made up to 26/04/83 (8 pages) |
11 May 1983 | Accounts made up to 31 December 1982 (13 pages) |
21 June 1982 | Annual return made up to 25/05/82 (8 pages) |
21 June 1982 | Accounts made up to 31 December 1981 (14 pages) |
21 June 1982 | Annual return made up to 25/05/82 (8 pages) |
21 June 1982 | Accounts made up to 31 December 1981 (14 pages) |
13 November 1981 | Articles of association (35 pages) |
13 November 1981 | Articles of association (35 pages) |
30 June 1981 | Annual return made up to 02/06/81 (8 pages) |
30 June 1981 | Accounts made up to 31 December 1980 (14 pages) |
30 June 1981 | Accounts made up to 31 December 1980 (14 pages) |
30 June 1981 | Annual return made up to 02/06/81 (8 pages) |
25 June 1980 | Annual return made up to 28/05/80 (8 pages) |
25 June 1980 | Accounts made up to 31 December 1979 (14 pages) |
25 June 1980 | Accounts made up to 31 December 2079 (14 pages) |
25 June 1980 | Annual return made up to 28/05/80 (8 pages) |
20 June 1979 | Annual return made up to 30/05/79 (8 pages) |
20 June 1979 | Accounts made up to 31 December 1978 (13 pages) |
20 June 1979 | Annual return made up to 30/05/79 (8 pages) |
20 June 1979 | Accounts made up to 31 December 2078 (13 pages) |
4 June 1979 | Memorandum and Articles of Association (30 pages) |
4 June 1979 | Memorandum and Articles of Association (30 pages) |
28 June 1978 | Annual return made up to 31/05/78 (8 pages) |
28 June 1978 | Accounts made up to 31 December 1977 (13 pages) |
28 June 1978 | Accounts made up to 31 December 2077 (13 pages) |
28 June 1978 | Annual return made up to 31/05/78 (8 pages) |
29 June 1977 | Annual return made up to 01/06/77 (5 pages) |
29 June 1977 | Accounts made up to 31 December 1976 (12 pages) |
29 June 1977 | Annual return made up to 01/06/77 (5 pages) |
29 June 1977 | Accounts made up to 31 December 2076 (12 pages) |
17 June 1976 | Annual return made up to 26/05/76 (5 pages) |
17 June 1976 | Accounts made up to 31 December 1975 (11 pages) |
17 June 1976 | Accounts made up to 31 December 2075 (11 pages) |
17 June 1976 | Annual return made up to 26/05/76 (5 pages) |
2 June 1975 | Annual return made up to 28/05/75 (5 pages) |
2 June 1975 | Annual return made up to 28/05/75 (5 pages) |
1 September 1908 | Incorporation (385 pages) |
1 September 1908 | Incorporation (385 pages) |