Weybridge
Surrey
KT13 9XB
Director Name | Wendy Jill Sharp |
---|---|
Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 December 2006(97 years, 10 months after company formation) |
Appointment Duration | 9 years, 2 months (closed 25 February 2016) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Clive House, 12-18 Queens Road Weybridge Surrey KT13 9XB |
Secretary Name | Wendy Jill Sharp |
---|---|
Nationality | British |
Status | Closed |
Appointed | 01 December 2006(97 years, 10 months after company formation) |
Appointment Duration | 9 years, 2 months (closed 25 February 2016) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Clive House, 12-18 Queens Road Weybridge Surrey KT13 9XB |
Director Name | Mr Sameet Vohra |
---|---|
Date of Birth | November 1973 (Born 50 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 April 2010(101 years, 3 months after company formation) |
Appointment Duration | 5 years, 10 months (closed 25 February 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB |
Director Name | Harold Victor Leoffeler |
---|---|
Date of Birth | April 1936 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1992(83 years, 5 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 31 December 1996) |
Role | Finance Director |
Correspondence Address | 10 The Lindens Stock Ingatestone Essex CM4 9NH |
Director Name | Kenneth Bennett |
---|---|
Date of Birth | March 1929 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1992(83 years, 5 months after company formation) |
Appointment Duration | 4 months (resigned 31 October 1992) |
Role | Company Director |
Correspondence Address | Castle Lodge Brancepeth Durham County Durham DH7 8DE |
Director Name | Michael Conway Hepton Bond |
---|---|
Date of Birth | May 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1992(83 years, 5 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 26 October 1998) |
Role | Secretary |
Correspondence Address | 8 The Larches Faversham Kent ME13 7SQ |
Secretary Name | Michael Conway Hepton Bond |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 July 1992(83 years, 5 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 03 November 1997) |
Role | Company Director |
Correspondence Address | 8 The Larches Faversham Kent ME13 7SQ |
Director Name | Dr Graham Robert Dawson |
---|---|
Date of Birth | October 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 October 1996(87 years, 8 months after company formation) |
Appointment Duration | 7 years, 6 months (resigned 16 April 2004) |
Role | Managing Director |
Correspondence Address | 50 Brick Kiln Lane Rufford Ormskirk Lancashire L40 1SZ |
Director Name | Barry Reginald Weaver |
---|---|
Date of Birth | June 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1997(87 years, 11 months after company formation) |
Appointment Duration | 10 months (resigned 03 November 1997) |
Role | Accountant |
Correspondence Address | 20 Sealand Court Esplanade Rochester Kent ME1 1QH |
Director Name | Philip John Corke |
---|---|
Date of Birth | January 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 March 1997(88 years, 2 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 21 September 1999) |
Role | Accountant |
Correspondence Address | 18 The Croft Leybourne Kent ME19 5QD |
Director Name | Peter Bibby |
---|---|
Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 March 1997(88 years, 2 months after company formation) |
Appointment Duration | 2 years (resigned 22 March 1999) |
Role | Managing Director |
Correspondence Address | Brookcliff House Breckend The Wash Chapel En Le Frith High Peak Derbyshire SK23 0QW |
Director Name | Graham Michael Entwistle |
---|---|
Date of Birth | August 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 March 1997(88 years, 2 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 26 October 1998) |
Role | Divisional Director |
Correspondence Address | 28 Williams Way Fleet Hampshire GU51 3EU |
Director Name | Mr John Watson Newman |
---|---|
Date of Birth | November 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 March 1997(88 years, 2 months after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 03 November 1997) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Fernside Place 179 Queens Road Weybridge Surrey KT13 0AH |
Secretary Name | Martin Graham Leigh |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 November 1997(88 years, 9 months after company formation) |
Appointment Duration | 9 years, 1 month (resigned 01 December 2006) |
Role | Company Director |
Correspondence Address | Cheriton 18 Paddock Way Woodham Woking Surrey GU21 5TB |
Director Name | Trevor Blackshaw |
---|---|
Date of Birth | August 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 October 1998(89 years, 9 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 31 August 2000) |
Role | Company Director |
Correspondence Address | The Old Vicarage Broadhempston Totnes Devon TQ9 6AX |
Director Name | Martin Graham Leigh |
---|---|
Date of Birth | November 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 September 1999(90 years, 8 months after company formation) |
Appointment Duration | 7 years, 2 months (resigned 01 December 2006) |
Role | Secretary |
Correspondence Address | Cheriton 18 Paddock Way Woodham Woking Surrey GU21 5TB |
Director Name | Roderick William Weaver |
---|---|
Date of Birth | April 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 September 1999(90 years, 8 months after company formation) |
Appointment Duration | 8 years, 10 months (resigned 01 August 2008) |
Role | Group Finance Director |
Correspondence Address | 23 Llandennis Avenue Cyncoed Cardiff CF23 6JE Wales |
Director Name | Roderick William Weaver |
---|---|
Date of Birth | April 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 September 1999(90 years, 8 months after company formation) |
Appointment Duration | 8 years, 10 months (resigned 01 August 2008) |
Role | Group Finance Director |
Correspondence Address | 23 Llandennis Avenue Cyncoed Cardiff CF23 6JE Wales |
Director Name | Mr Thomas Moore |
---|---|
Date of Birth | December 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 June 2002(93 years, 5 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 01 December 2006) |
Role | Divisional Director |
Country of Residence | England |
Correspondence Address | Gransden House Cooks Bank Acton Trussell Stafford ST17 0RF |
Director Name | Mr John Nicholl Sawford |
---|---|
Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 June 2002(93 years, 5 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 01 December 2006) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 38 Aldridge Park Winkfield Row Bracknell Berkshire RG42 7NU |
Director Name | David Paul Matthews |
---|---|
Date of Birth | September 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2006(97 years, 10 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 31 March 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Clive House, 12-18 Queens Road Weybridge Surrey KT13 9XB |
Director Name | Mr Shatish Damodar Dasani |
---|---|
Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2008(99 years, 6 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 29 May 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Clive House, 12-18 Queens Road Weybridge Surrey KT13 9XB |
Director Name | Mr Timothy Hal Roberts |
---|---|
Date of Birth | May 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 February 2010(101 years, 1 month after company formation) |
Appointment Duration | 2 years, 3 months (resigned 29 May 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Clive House, 12-18 Queens Road Weybridge Surrey KT13 9XB |
Registered Address | Clive House, 12-18 Queens Road Weybridge Surrey KT13 9XB |
---|---|
Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Weybridge St George's Hill |
Built Up Area | Greater London |
2.8m at £1 | Automotive Electronic Systems LTD 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £9,103,000 |
Current Liabilities | £20,000 |
Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
25 February 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
25 February 2016 | Final Gazette dissolved following liquidation (1 page) |
25 February 2016 | Final Gazette dissolved following liquidation (1 page) |
25 November 2015 | Return of final meeting in a members' voluntary winding up (6 pages) |
25 November 2015 | Return of final meeting in a members' voluntary winding up (6 pages) |
26 November 2014 | Liquidators statement of receipts and payments to 24 September 2014 (9 pages) |
26 November 2014 | Liquidators' statement of receipts and payments to 24 September 2014 (9 pages) |
26 November 2014 | Liquidators' statement of receipts and payments to 24 September 2014 (9 pages) |
26 November 2013 | Liquidators' statement of receipts and payments to 24 September 2013 (7 pages) |
26 November 2013 | Liquidators statement of receipts and payments to 24 September 2013 (7 pages) |
26 November 2013 | Liquidators' statement of receipts and payments to 24 September 2013 (7 pages) |
2 October 2012 | Appointment of a voluntary liquidator (1 page) |
2 October 2012 | Resolutions
|
2 October 2012 | Resolutions
|
2 October 2012 | Declaration of solvency (3 pages) |
2 October 2012 | Declaration of solvency (3 pages) |
2 October 2012 | Appointment of a voluntary liquidator (1 page) |
3 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders Statement of capital on 2012-07-03
|
3 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders Statement of capital on 2012-07-03
|
3 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders Statement of capital on 2012-07-03
|
29 May 2012 | Termination of appointment of Timothy Roberts as a director (1 page) |
29 May 2012 | Termination of appointment of Timothy Roberts as a director (1 page) |
29 May 2012 | Termination of appointment of Shatish Dasani as a director (1 page) |
29 May 2012 | Termination of appointment of Shatish Dasani as a director (1 page) |
20 February 2012 | Director's details changed for Mr Shatish Damodar Dasani on 20 February 2012 (2 pages) |
20 February 2012 | Director's details changed for Mr Shatish Damodar Dasani on 20 February 2012 (2 pages) |
13 September 2011 | Director's details changed for Timothy Hal Roberts on 5 September 2011 (2 pages) |
13 September 2011 | Director's details changed for Timothy Hal Roberts on 5 September 2011 (2 pages) |
13 September 2011 | Director's details changed for Timothy Hal Roberts on 5 September 2011 (2 pages) |
11 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (6 pages) |
11 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (6 pages) |
11 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (6 pages) |
29 June 2011 | Full accounts made up to 31 December 2010 (11 pages) |
29 June 2011 | Full accounts made up to 31 December 2010 (11 pages) |
24 May 2011 | Director's details changed for Sameet Vohra on 18 May 2011 (2 pages) |
24 May 2011 | Director's details changed for Sameet Vohra on 18 May 2011 (2 pages) |
22 November 2010 | Director's details changed for Timothy Hal Roberts on 22 November 2010 (2 pages) |
22 November 2010 | Director's details changed for Timothy Hal Roberts on 22 November 2010 (2 pages) |
15 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (6 pages) |
15 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (6 pages) |
15 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (6 pages) |
26 May 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
26 May 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
18 May 2010 | Director's details changed for Paul Felbeck on 18 May 2010 (2 pages) |
18 May 2010 | Director's details changed for Paul Felbeck on 18 May 2010 (2 pages) |
13 April 2010 | Appointment of Sameet Vohra as a director (3 pages) |
13 April 2010 | Appointment of Sameet Vohra as a director (3 pages) |
8 April 2010 | Termination of appointment of David Matthews as a director (1 page) |
8 April 2010 | Termination of appointment of David Matthews as a director (1 page) |
11 February 2010 | Appointment of Timothy Hal Roberts as a director (3 pages) |
11 February 2010 | Appointment of Timothy Hal Roberts as a director (3 pages) |
14 October 2009 | Secretary's details changed for Wendy Jill Sharp on 1 October 2009 (1 page) |
14 October 2009 | Director's details changed for Wendy Jill Sharp on 1 October 2009 (2 pages) |
14 October 2009 | Director's details changed for David Paul Matthews on 1 October 2009 (2 pages) |
14 October 2009 | Director's details changed for Shatish Damodar Dasani on 1 October 2009 (2 pages) |
14 October 2009 | Secretary's details changed for Wendy Jill Sharp on 1 October 2009 (1 page) |
14 October 2009 | Director's details changed for David Paul Matthews on 1 October 2009 (2 pages) |
14 October 2009 | Director's details changed for Shatish Damodar Dasani on 1 October 2009 (2 pages) |
14 October 2009 | Director's details changed for Shatish Damodar Dasani on 1 October 2009 (2 pages) |
14 October 2009 | Director's details changed for Wendy Jill Sharp on 1 October 2009 (2 pages) |
14 October 2009 | Secretary's details changed for Wendy Jill Sharp on 1 October 2009 (1 page) |
14 October 2009 | Director's details changed for David Paul Matthews on 1 October 2009 (2 pages) |
14 October 2009 | Director's details changed for Wendy Jill Sharp on 1 October 2009 (2 pages) |
13 October 2009 | Director's details changed for Paul Felbeck on 1 October 2009 (2 pages) |
13 October 2009 | Director's details changed for Paul Felbeck on 1 October 2009 (2 pages) |
13 October 2009 | Director's details changed for Paul Felbeck on 1 October 2009 (2 pages) |
14 July 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
14 July 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
7 July 2009 | Return made up to 01/07/09; full list of members (4 pages) |
7 July 2009 | Return made up to 01/07/09; full list of members (4 pages) |
13 August 2008 | Appointment terminated director roderick weaver (1 page) |
13 August 2008 | Appointment terminated director roderick weaver (1 page) |
13 August 2008 | Director appointed shatish damodar dasani (3 pages) |
13 August 2008 | Director appointed shatish damodar dasani (3 pages) |
18 July 2008 | Return made up to 01/07/08; full list of members (4 pages) |
18 July 2008 | Return made up to 01/07/08; full list of members (4 pages) |
23 May 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
23 May 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
13 July 2007 | Registered office changed on 13/07/07 from: durham road, birtley chester-le-street county durham DH3 2RA (1 page) |
13 July 2007 | Registered office changed on 13/07/07 from: durham road, birtley chester-le-street county durham DH3 2RA (1 page) |
4 July 2007 | Return made up to 01/07/07; full list of members (3 pages) |
4 July 2007 | Return made up to 01/07/07; full list of members (3 pages) |
14 June 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
14 June 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
10 December 2006 | Director resigned (1 page) |
10 December 2006 | New director appointed (2 pages) |
10 December 2006 | Director resigned (1 page) |
10 December 2006 | Secretary resigned;director resigned (1 page) |
10 December 2006 | New director appointed (5 pages) |
10 December 2006 | New secretary appointed;new director appointed (4 pages) |
10 December 2006 | Director resigned (1 page) |
10 December 2006 | New director appointed (5 pages) |
10 December 2006 | New director appointed (2 pages) |
10 December 2006 | New secretary appointed;new director appointed (4 pages) |
10 December 2006 | Secretary resigned;director resigned (1 page) |
10 December 2006 | Director resigned (1 page) |
5 July 2006 | Return made up to 01/07/06; full list of members (3 pages) |
5 July 2006 | Return made up to 01/07/06; full list of members (3 pages) |
31 May 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
31 May 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
28 July 2005 | Registered office changed on 28/07/05 from: gate no 2 crete hall road gravesend kent DA11 9DA (1 page) |
28 July 2005 | Registered office changed on 28/07/05 from: gate no 2 crete hall road gravesend kent DA11 9DA (1 page) |
13 July 2005 | Return made up to 01/07/05; full list of members (3 pages) |
13 July 2005 | Return made up to 01/07/05; full list of members (3 pages) |
9 June 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
9 June 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
6 October 2004 | Return made up to 01/07/04; full list of members (6 pages) |
6 October 2004 | Return made up to 01/07/04; full list of members (6 pages) |
8 June 2004 | Full accounts made up to 31 December 2003 (14 pages) |
8 June 2004 | Full accounts made up to 31 December 2003 (14 pages) |
17 May 2004 | Director resigned (1 page) |
17 May 2004 | Director resigned (1 page) |
21 July 2003 | Return made up to 01/07/03; full list of members (7 pages) |
21 July 2003 | Return made up to 01/07/03; full list of members (7 pages) |
17 July 2003 | Director resigned (1 page) |
17 July 2003 | Director resigned (1 page) |
6 June 2003 | Full accounts made up to 31 December 2002 (15 pages) |
6 June 2003 | Full accounts made up to 31 December 2002 (15 pages) |
27 October 2002 | Director's particulars changed (1 page) |
27 October 2002 | Director's particulars changed (1 page) |
12 July 2002 | New director appointed (4 pages) |
12 July 2002 | Return made up to 01/07/02; full list of members (7 pages) |
12 July 2002 | New director appointed (3 pages) |
12 July 2002 | New director appointed (3 pages) |
12 July 2002 | Return made up to 01/07/02; full list of members (7 pages) |
12 July 2002 | New director appointed (4 pages) |
11 June 2002 | Full accounts made up to 31 December 2001 (15 pages) |
11 June 2002 | Full accounts made up to 31 December 2001 (15 pages) |
17 July 2001 | Return made up to 01/07/01; full list of members (6 pages) |
17 July 2001 | Return made up to 01/07/01; full list of members (6 pages) |
31 May 2001 | Full accounts made up to 31 December 2000 (16 pages) |
31 May 2001 | Full accounts made up to 31 December 2000 (16 pages) |
25 September 2000 | New director appointed (3 pages) |
25 September 2000 | New director appointed (3 pages) |
6 September 2000 | Director resigned (1 page) |
6 September 2000 | Director resigned (1 page) |
17 July 2000 | Return made up to 01/07/00; full list of members (15 pages) |
17 July 2000 | Return made up to 01/07/00; full list of members (15 pages) |
19 May 2000 | Full accounts made up to 31 December 1999 (16 pages) |
19 May 2000 | Full accounts made up to 31 December 1999 (16 pages) |
19 October 1999 | New director appointed (2 pages) |
19 October 1999 | New director appointed (2 pages) |
19 October 1999 | New director appointed (2 pages) |
19 October 1999 | New director appointed (2 pages) |
23 September 1999 | Director resigned (1 page) |
23 September 1999 | Director resigned (1 page) |
8 July 1999 | Return made up to 01/07/99; full list of members (9 pages) |
8 July 1999 | Return made up to 01/07/99; full list of members (9 pages) |
28 May 1999 | Full accounts made up to 31 December 1998 (16 pages) |
28 May 1999 | Full accounts made up to 31 December 1998 (16 pages) |
4 May 1999 | Director resigned (1 page) |
4 May 1999 | Director resigned (1 page) |
8 February 1999 | Director's particulars changed (1 page) |
8 February 1999 | Director's particulars changed (1 page) |
1 December 1998 | Director resigned (1 page) |
1 December 1998 | New director appointed (3 pages) |
1 December 1998 | Director resigned (1 page) |
1 December 1998 | Director resigned (1 page) |
1 December 1998 | New director appointed (3 pages) |
1 December 1998 | Director resigned (1 page) |
9 July 1998 | Return made up to 01/07/98; full list of members (12 pages) |
9 July 1998 | Return made up to 01/07/98; full list of members (12 pages) |
21 May 1998 | Full accounts made up to 31 December 1997 (17 pages) |
21 May 1998 | Full accounts made up to 31 December 1997 (17 pages) |
17 February 1998 | Full accounts made up to 19 March 1997 (16 pages) |
17 February 1998 | Full accounts made up to 19 March 1997 (16 pages) |
17 December 1997 | New secretary appointed (2 pages) |
17 December 1997 | Director resigned (1 page) |
17 December 1997 | Director resigned (1 page) |
17 December 1997 | New secretary appointed (2 pages) |
17 December 1997 | Director resigned (1 page) |
17 December 1997 | Secretary resigned (1 page) |
17 December 1997 | Director resigned (1 page) |
17 December 1997 | Director resigned (1 page) |
17 December 1997 | Secretary resigned (1 page) |
17 December 1997 | Director resigned (1 page) |
30 September 1997 | Accounting reference date shortened from 19/03/98 to 31/12/97 (1 page) |
30 September 1997 | Accounting reference date shortened from 19/03/98 to 31/12/97 (1 page) |
20 August 1997 | Resolutions
|
20 August 1997 | Resolutions
|
27 July 1997 | New director appointed (3 pages) |
27 July 1997 | Location of register of members (1 page) |
27 July 1997 | New director appointed (3 pages) |
27 July 1997 | New director appointed (3 pages) |
27 July 1997 | Return made up to 01/07/97; full list of members (16 pages) |
27 July 1997 | New director appointed (3 pages) |
27 July 1997 | New director appointed (3 pages) |
27 July 1997 | New director appointed (4 pages) |
27 July 1997 | Location of register of members (1 page) |
27 July 1997 | Return made up to 01/07/97; full list of members (16 pages) |
27 July 1997 | New director appointed (4 pages) |
27 July 1997 | New director appointed (4 pages) |
27 July 1997 | New director appointed (4 pages) |
27 July 1997 | New director appointed (3 pages) |
11 April 1997 | Accounting reference date shortened from 31/03/97 to 19/03/97 (1 page) |
11 April 1997 | Accounting reference date shortened from 31/03/97 to 19/03/97 (1 page) |
9 April 1997 | Auditor's resignation (1 page) |
9 April 1997 | Auditor's resignation (1 page) |
14 January 1997 | New director appointed (2 pages) |
14 January 1997 | New director appointed (2 pages) |
8 January 1997 | Director resigned (1 page) |
8 January 1997 | Director resigned (1 page) |
14 October 1996 | New director appointed (2 pages) |
14 October 1996 | New director appointed (2 pages) |
6 September 1996 | Full accounts made up to 31 March 1996 (15 pages) |
6 September 1996 | Full accounts made up to 31 March 1996 (15 pages) |
24 July 1996 | Return made up to 01/07/96; no change of members (4 pages) |
24 July 1996 | Return made up to 01/07/96; no change of members (4 pages) |
14 August 1995 | Full accounts made up to 31 March 1995 (15 pages) |
14 August 1995 | Full accounts made up to 31 March 1995 (15 pages) |
17 July 1995 | Return made up to 01/07/95; full list of members (6 pages) |
17 July 1995 | Return made up to 01/07/95; full list of members (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (135 pages) |
21 August 1986 | Full accounts made up to 31 March 1986 (14 pages) |
21 August 1986 | Full accounts made up to 31 March 1986 (14 pages) |
13 January 1909 | Certificate of incorporation (1 page) |
13 January 1909 | Certificate of incorporation (1 page) |