Stockley Park
Uxbridge
Middlesex
UB11 1TD
Secretary Name | Coats Patons Limited (Corporation) |
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Status | Closed |
Appointed | 16 August 2006(96 years, 8 months after company formation) |
Appointment Duration | 6 years, 6 months (closed 12 February 2013) |
Correspondence Address | Cornerstone 107 West Regent Street Glasgow G2 2BA Scotland |
Director Name | Coats Patons Limited (Corporation) |
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Status | Closed |
Appointed | 11 September 2006(96 years, 8 months after company formation) |
Appointment Duration | 6 years, 5 months (closed 12 February 2013) |
Correspondence Address | Cornerstone 107 West Regent Street Glasgow G2 2BA Scotland |
Director Name | I P Clarke & Company Limited (Corporation) |
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Status | Closed |
Appointed | 08 August 2007(97 years, 7 months after company formation) |
Appointment Duration | 5 years, 6 months (closed 12 February 2013) |
Correspondence Address | 1 The Square Stockley Park Uxbridge Middlesex UB11 1TD |
Director Name | Trevor Thompson |
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Date of Birth | March 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 September 1991(81 years, 8 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 26 May 1994) |
Role | Company Director |
Correspondence Address | 6 St Anne's Crescent Carnmoney Newtonabbey Co Antrim BT36 8JZ Northern Ireland |
Director Name | Mr William James McCullough |
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Date of Birth | February 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 September 1991(81 years, 8 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 26 May 1994) |
Role | Company Director |
Correspondence Address | 6 Manse Green Newtownards BT23 4TW Northern Ireland |
Director Name | David Gerald Martin |
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Date of Birth | April 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 September 1991(81 years, 8 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 01 August 1992) |
Role | Company Director |
Correspondence Address | 38 Benson Street Lisburn County Antrim BT28 2BG Northern Ireland |
Director Name | Frederick George Barfoot |
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Date of Birth | May 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 September 1991(81 years, 8 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 26 May 1994) |
Role | Company Director |
Country of Residence | Northern Ireland |
Correspondence Address | Grainey Lodge Six Road Ends Bangor County Down BT19 7QB Northern Ireland |
Director Name | Stephen Armstrong |
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Date of Birth | November 1951 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 September 1991(81 years, 8 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 26 May 1994) |
Role | Company Director |
Country of Residence | Northern Ireland |
Correspondence Address | 19 Lombard Park Lisburn County Antrim BT28 2UJ Northern Ireland |
Secretary Name | Mr Maxwell Gordon Mathison |
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Nationality | British |
Status | Resigned |
Appointed | 17 September 1991(81 years, 8 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 26 May 1994) |
Role | Company Director |
Country of Residence | Northern Ireland |
Correspondence Address | 19 Norwood Avenue Belfast County Antrim BT4 2EE Northern Ireland |
Director Name | Mr Tudor Griffith Davies |
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Date of Birth | December 1951 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 May 1994(84 years, 5 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 02 November 1999) |
Role | Company Director |
Country of Residence | Wales |
Correspondence Address | Home Farm The Hendre Monmouth Gwent NP25 5HH Wales |
Director Name | Mr Ceri Marc Jones |
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Date of Birth | December 1959 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 May 1994(84 years, 5 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 05 November 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Fairmead 26 Smithies Avenue Sully Vale Of Glamorgan CF64 5SS Wales |
Secretary Name | Mr Ceri Marc Jones |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 26 May 1994(84 years, 5 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 05 November 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Fairmead 26 Smithies Avenue Sully Vale Of Glamorgan CF64 5SS Wales |
Director Name | Simon Charles Mainwaring Little |
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Date of Birth | April 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 April 1995(85 years, 3 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 30 July 1998) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Beaufort House Bannerdown Road Batheaston Bath BA1 7ND |
Director Name | Miss Julia Stephens |
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Date of Birth | January 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1999(89 years, 10 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 18 June 2001) |
Role | Secretary |
Correspondence Address | Chapel Lodge Old Stockbridge Road Sutton Scotney Winchester Hampshire SO21 3JW |
Director Name | Mr Christopher William Healy |
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Date of Birth | November 1960 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1999(89 years, 10 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 30 July 2004) |
Role | Group Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 50 Marville Road Fulham London SW6 7BD |
Secretary Name | Miss Julia Stephens |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 November 1999(89 years, 10 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 16 June 2001) |
Role | Secretary |
Correspondence Address | Chapel Lodge Old Stockbridge Road Sutton Scotney Winchester Hampshire SO21 3JW |
Secretary Name | Mr David Huw Jenkins |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 June 2001(91 years, 5 months after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 06 September 2001) |
Role | Company Director |
Country of Residence | Wales |
Correspondence Address | 25 Wingfield Close The Common Pontypridd CF37 4AB Wales |
Secretary Name | David Huw Jenkins |
---|---|
Date of Birth | March 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 June 2001(91 years, 5 months after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 06 September 2001) |
Role | Company Director |
Country of Residence | Wales |
Correspondence Address | 25 Wingfield Close The Common Pontypridd CF37 4AB Wales |
Director Name | Stephen William Davies |
---|---|
Date of Birth | September 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 June 2001(91 years, 6 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 31 March 2003) |
Role | Chartered Accountant |
Correspondence Address | Craigower 8 Whitewell Road Accrington Lancashire BB5 6DA |
Director Name | Mrs Gemma Jane Constance Aldridge |
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Date of Birth | November 1967 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 2001(91 years, 8 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 16 August 2006) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 54 Crown Street Harrow On The Hill Middlesex HA2 0HR |
Secretary Name | Mrs Gemma Jane Constance Aldridge |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 August 2001(91 years, 8 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 16 August 2006) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 54 Crown Street Harrow On The Hill Middlesex HA2 0HR |
Director Name | Ms Gillian Carol Meredith |
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Date of Birth | May 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2003(93 years, 3 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 11 October 2004) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 38 Boyn Hill Avenue Maidenhead Berkshire SL6 4HA |
Secretary Name | Belinda Rose |
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Nationality | British |
Status | Resigned |
Appointed | 28 April 2003(93 years, 4 months after company formation) |
Appointment Duration | 12 months (resigned 23 April 2004) |
Role | Company Director |
Correspondence Address | 45 Reginald Road Northwood Middlesex HA6 1EF |
Director Name | Mr Roger Bevan |
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Date of Birth | April 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 July 2004(94 years, 7 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 11 September 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Shires 20 Woodbank Loosley Row Buckinghamshire HP27 0TS |
Secretary Name | Carolyn Ann Gibson |
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Nationality | British |
Status | Resigned |
Appointed | 01 July 2005(95 years, 6 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 31 July 2006) |
Role | Company Director |
Correspondence Address | 10 Hanger Hill Weybridge Surrey KT13 9XR |
Director Name | Mr Roger Bevan |
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Date of Birth | April 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 September 2008(98 years, 8 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 17 April 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 The Square Stockley Park Uxbridge Middlesex UB11 1TD |
Registered Address | 1 The Square Stockley Park Uxbridge Middlesex UB11 1TD |
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Region | London |
Constituency | Hayes and Harlington |
County | Greater London |
Ward | Botwell |
Built Up Area | Greater London |
Address Matches | 6 other UK companies use this postal address |
Latest Accounts | 31 December 2011 (11 years, 9 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
12 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
30 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
30 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
22 October 2012 | Application to strike the company off the register (3 pages) |
22 October 2012 | Application to strike the company off the register (3 pages) |
5 October 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
5 October 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
20 September 2012 | Statement of capital on 20 September 2012
|
20 September 2012 | Statement of capital on 20 September 2012
|
6 July 2012 | Secretary's details changed for Coats Patons Limited on 2 July 2012 (2 pages) |
6 July 2012 | Director's details changed for Coats Patons Limited on 2 July 2012 (2 pages) |
6 July 2012 | Director's details changed for Coats Patons Limited on 2 July 2012 (2 pages) |
6 July 2012 | Secretary's details changed for Coats Patons Limited on 2 July 2012 (2 pages) |
6 July 2012 | Secretary's details changed for Coats Patons Limited on 2 July 2012 (2 pages) |
6 July 2012 | Director's details changed for Coats Patons Limited on 2 July 2012 (2 pages) |
15 June 2012 | Solvency Statement dated 19/03/12 (1 page) |
15 June 2012 | Solvency statement dated 19/03/12 (1 page) |
30 May 2012 | Resolutions
|
30 May 2012 | Statement by directors (1 page) |
30 May 2012 | Resolutions
|
30 May 2012 | Statement by Directors (1 page) |
2 May 2012 | Termination of appointment of Roger Bevan as a director on 17 April 2012 (1 page) |
2 May 2012 | Termination of appointment of Roger Bevan as a director (1 page) |
5 April 2012 | Appointment of Mr Timothy Patrick Saunt as a director (2 pages) |
5 April 2012 | Appointment of Mr Timothy Patrick Saunt as a director on 31 March 2012 (2 pages) |
9 November 2011 | Annual return made up to 26 October 2011 with a full list of shareholders (6 pages) |
9 November 2011 | Annual return made up to 26 October 2011 with a full list of shareholders (6 pages) |
26 September 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
26 September 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
27 October 2010 | Annual return made up to 26 October 2010 with a full list of shareholders (6 pages) |
27 October 2010 | Annual return made up to 26 October 2010 with a full list of shareholders (6 pages) |
1 October 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
1 October 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
30 October 2009 | Director's details changed for I P Clarke & Company Limited on 26 October 2009 (2 pages) |
30 October 2009 | Annual return made up to 26 October 2009 with a full list of shareholders (6 pages) |
30 October 2009 | Secretary's details changed for Coats Patons Limited on 26 October 2009 (2 pages) |
30 October 2009 | Annual return made up to 26 October 2009 with a full list of shareholders (6 pages) |
30 October 2009 | Secretary's details changed for Coats Patons Limited on 26 October 2009 (2 pages) |
30 October 2009 | Director's details changed for I P Clarke & Company Limited on 26 October 2009 (2 pages) |
30 October 2009 | Director's details changed for Coats Patons Limited on 26 October 2009 (2 pages) |
30 October 2009 | Director's details changed for Coats Patons Limited on 26 October 2009 (2 pages) |
5 October 2009 | Director's details changed for Roger Bevan on 5 October 2009 (2 pages) |
5 October 2009 | Director's details changed for Roger Bevan on 5 October 2009 (2 pages) |
5 October 2009 | Director's details changed for Roger Bevan on 5 October 2009 (2 pages) |
23 September 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
23 September 2009 | Accounts made up to 31 December 2008 (6 pages) |
28 October 2008 | Return made up to 26/10/08; full list of members (4 pages) |
28 October 2008 | Return made up to 26/10/08; full list of members (4 pages) |
18 September 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
18 September 2008 | Accounts made up to 31 December 2007 (6 pages) |
4 September 2008 | Director appointed roger bevan (4 pages) |
4 September 2008 | Director appointed roger bevan (4 pages) |
30 October 2007 | Return made up to 26/10/07; full list of members (3 pages) |
30 October 2007 | Return made up to 26/10/07; full list of members (3 pages) |
10 September 2007 | Accounts made up to 31 December 2006 (6 pages) |
10 September 2007 | Accounts made up to 31 December 2006 (6 pages) |
29 August 2007 | New director appointed (6 pages) |
29 August 2007 | New director appointed (6 pages) |
9 November 2006 | Return made up to 26/10/06; full list of members (6 pages) |
9 November 2006 | Return made up to 26/10/06; full list of members (6 pages) |
25 September 2006 | Director resigned (1 page) |
25 September 2006 | Director resigned (1 page) |
25 September 2006 | New director appointed (7 pages) |
25 September 2006 | New director appointed (7 pages) |
14 September 2006 | New secretary appointed (2 pages) |
14 September 2006 | Secretary resigned (1 page) |
14 September 2006 | Secretary resigned (1 page) |
14 September 2006 | New secretary appointed (2 pages) |
7 September 2006 | Director resigned (1 page) |
7 September 2006 | Director resigned (1 page) |
10 August 2006 | Accounts made up to 31 December 2005 (6 pages) |
10 August 2006 | Accounts made up to 31 December 2005 (6 pages) |
9 August 2006 | Secretary resigned (1 page) |
9 August 2006 | Secretary resigned (1 page) |
10 November 2005 | Return made up to 26/10/05; full list of members (7 pages) |
10 November 2005 | Return made up to 26/10/05; full list of members (7 pages) |
24 October 2005 | Accounts made up to 31 December 2004 (6 pages) |
24 October 2005 | Accounts made up to 31 December 2004 (6 pages) |
13 July 2005 | New secretary appointed (1 page) |
13 July 2005 | New secretary appointed (1 page) |
2 November 2004 | Return made up to 26/10/04; full list of members (7 pages) |
2 November 2004 | Return made up to 26/10/04; full list of members (7 pages) |
25 October 2004 | Director resigned (1 page) |
25 October 2004 | Director resigned (1 page) |
24 August 2004 | New director appointed (3 pages) |
24 August 2004 | New director appointed (3 pages) |
3 August 2004 | Director resigned (1 page) |
3 August 2004 | Director resigned (1 page) |
16 July 2004 | Accounts made up to 31 December 2003 (6 pages) |
16 July 2004 | Accounts made up to 31 December 2003 (6 pages) |
23 April 2004 | Secretary resigned (1 page) |
23 April 2004 | Secretary resigned (1 page) |
14 November 2003 | Return made up to 26/10/03; full list of members (11 pages) |
14 November 2003 | Return made up to 26/10/03; full list of members (11 pages) |
11 June 2003 | New secretary appointed (1 page) |
11 June 2003 | Director resigned (1 page) |
11 June 2003 | New director appointed (1 page) |
11 June 2003 | New director appointed (1 page) |
11 June 2003 | Director resigned (1 page) |
11 June 2003 | New secretary appointed (1 page) |
9 June 2003 | Accounts made up to 31 December 2002 (6 pages) |
9 June 2003 | Accounts made up to 31 December 2002 (6 pages) |
28 November 2002 | Return made up to 26/10/02; full list of members (7 pages) |
28 November 2002 | Return made up to 26/10/02; full list of members (7 pages) |
30 October 2002 | Accounts made up to 31 December 2001 (4 pages) |
30 October 2002 | Accounts made up to 31 December 2001 (4 pages) |
30 September 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
30 September 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
30 September 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
30 September 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
9 November 2001 | Return made up to 26/10/01; no change of members (6 pages) |
9 November 2001 | Return made up to 26/10/01; no change of members (6 pages) |
15 October 2001 | New secretary appointed;new director appointed (4 pages) |
15 October 2001 | New secretary appointed;new director appointed (4 pages) |
11 September 2001 | Secretary resigned (1 page) |
11 September 2001 | Secretary resigned (1 page) |
15 August 2001 | Accounts made up to 31 December 2000 (5 pages) |
15 August 2001 | Accounts made up to 31 December 2000 (5 pages) |
13 July 2001 | Registered office changed on 13/07/01 from: po box 31, newtown mill swinton manchester lancashire M27 6DA (1 page) |
13 July 2001 | Registered office changed on 13/07/01 from: po box 31, newtown mill swinton manchester lancashire M27 6DA (1 page) |
4 July 2001 | New director appointed (10 pages) |
4 July 2001 | New secretary appointed (2 pages) |
4 July 2001 | Director resigned (1 page) |
4 July 2001 | New secretary appointed (2 pages) |
4 July 2001 | Director resigned (1 page) |
4 July 2001 | New director appointed (10 pages) |
4 July 2001 | Secretary resigned (1 page) |
4 July 2001 | Secretary resigned (1 page) |
23 October 2000 | Return made up to 26/10/00; no change of members (5 pages) |
23 October 2000 | Return made up to 26/10/00; no change of members (5 pages) |
19 May 2000 | Accounts made up to 31 December 1999 (6 pages) |
19 May 2000 | Accounts made up to 31 December 1999 (6 pages) |
5 January 2000 | Secretary resigned (1 page) |
5 January 2000 | Secretary resigned (1 page) |
2 December 1999 | Registered office changed on 02/12/99 from: commerce house 9 the oldway centre monnow street monmouth gwent NP25 3PS (1 page) |
2 December 1999 | Registered office changed on 02/12/99 from: commerce house 9 the oldway centre monnow street monmouth gwent NP25 3PS (1 page) |
30 November 1999 | New director appointed (2 pages) |
30 November 1999 | New director appointed (2 pages) |
30 November 1999 | New secretary appointed;new director appointed (2 pages) |
30 November 1999 | New secretary appointed;new director appointed (2 pages) |
25 November 1999 | Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page) |
25 November 1999 | Secretary resigned;director resigned (1 page) |
25 November 1999 | Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page) |
25 November 1999 | Director resigned (1 page) |
25 November 1999 | Secretary resigned;director resigned (1 page) |
25 November 1999 | Director resigned (1 page) |
15 November 1999 | Return made up to 29/10/99; full list of members (7 pages) |
15 November 1999 | Return made up to 29/10/99; full list of members (7 pages) |
16 August 1999 | Accounts made up to 31 March 1999 (6 pages) |
16 August 1999 | Accounts made up to 31 March 1999 (6 pages) |
17 June 1999 | Registered office changed on 17/06/99 from: 19 stanwell road penarth vale of glamorgan CF64 2EZ (1 page) |
17 June 1999 | Registered office changed on 17/06/99 from: 19 stanwell road penarth vale of glamorgan CF64 2EZ (1 page) |
8 January 1999 | Accounts made up to 31 March 1998 (5 pages) |
8 January 1999 | Accounts made up to 31 March 1998 (5 pages) |
12 November 1998 | Return made up to 09/11/98; full list of members (8 pages) |
12 November 1998 | Return made up to 09/11/98; full list of members (8 pages) |
5 August 1998 | Director resigned (1 page) |
5 August 1998 | Director resigned (1 page) |
14 March 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
14 March 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
14 March 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
14 March 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
29 January 1998 | Return made up to 21/11/97; no change of members
|
29 January 1998 | Return made up to 21/11/97; no change of members (6 pages) |
20 January 1998 | Accounts made up to 31 March 1997 (6 pages) |
20 January 1998 | Accounts made up to 31 March 1997 (6 pages) |
3 October 1997 | Director's particulars changed (1 page) |
3 October 1997 | Director's particulars changed (1 page) |
25 June 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
25 June 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
11 June 1997 | Company name changed barbour threads LIMITED\certificate issued on 12/06/97 (2 pages) |
11 June 1997 | Company name changed barbour threads LIMITED\certificate issued on 12/06/97 (2 pages) |
27 April 1997 | Resolutions
|
27 April 1997 | Resolutions
|
18 March 1997 | Resolutions
|
18 March 1997 | Resolutions
|
18 March 1997 | Resolutions
|
18 March 1997 | Resolutions
|
18 March 1997 | Resolutions
|
18 March 1997 | Resolutions
|
15 January 1997 | Full accounts made up to 31 March 1996 (7 pages) |
15 January 1997 | Full accounts made up to 31 March 1996 (7 pages) |
6 December 1996 | Registered office changed on 06/12/96 from: avon house 19 stanwell road penarth south glamorgan CF64 2EZ (1 page) |
6 December 1996 | Registered office changed on 06/12/96 from: avon house 19 stanwell road penarth south glamorgan CF64 2EZ (1 page) |
26 November 1996 | Return made up to 21/11/96; full list of members (8 pages) |
26 November 1996 | Return made up to 21/11/96; full list of members (8 pages) |
12 November 1996 | Secretary's particulars changed (1 page) |
12 November 1996 | Secretary's particulars changed (1 page) |
17 January 1996 | Accounts made up to 31 March 1995 (5 pages) |
17 January 1996 | Accounts made up to 31 March 1995 (5 pages) |
11 December 1995 | Return made up to 05/12/95; no change of members (6 pages) |
11 December 1995 | Return made up to 05/12/95; no change of members (8 pages) |
22 March 1995 | New director appointed (2 pages) |
20 January 1995 | Registered office changed on 20/01/95 from: 16 lambourne crescent cardiff business park llanishen cardiff CF4 5GG (1 page) |
20 January 1995 | Registered office changed on 20/01/95 from: 16 lambourne crescent cardiff business park llanishen cardiff CF4 5GG (1 page) |
15 January 1995 | Accounts made up to 1 April 1994 (5 pages) |
15 January 1995 | Accounts made up to 1 April 1994 (5 pages) |
15 January 1995 | Accounts made up to 1 April 1994 (5 pages) |
3 January 1995 | Return made up to 21/12/94; full list of members (7 pages) |
3 January 1995 | Return made up to 21/12/94; full list of members (7 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (202 pages) |
7 June 1994 | Registered office changed on 07/06/94 from: 468 thurmaston boulevard leicester LE4 7LN (1 page) |
7 June 1994 | Registered office changed on 07/06/94 from: 468 thurmaston boulevard leicester LE4 7LN (1 page) |
14 March 1994 | Accounts made up to 26 March 1993 (5 pages) |
14 March 1994 | Accounts made up to 26 March 1993 (5 pages) |
1 March 1994 | Accounts made up to 30 September 1991 (5 pages) |
1 March 1994 | Accounts made up to 30 September 1991 (5 pages) |
17 February 1994 | Return made up to 29/12/93; full list of members
|
17 February 1994 | Director's particulars changed (5 pages) |
26 February 1993 | Return made up to 29/12/92; full list of members
|
26 February 1993 | Director resigned (7 pages) |
12 February 1992 | Return made up to 17/09/91; full list of members (7 pages) |
7 August 1991 | Accounts made up to 30 September 1990 (5 pages) |
7 August 1991 | Accounts made up to 30 September 1990 (5 pages) |
2 January 1991 | Return made up to 18/09/90; full list of members (7 pages) |
3 August 1990 | Full accounts made up to 30 September 1989 (6 pages) |
3 August 1990 | Full accounts made up to 30 September 1989 (6 pages) |
23 April 1990 | Return made up to 29/12/89; full list of members (5 pages) |
23 April 1990 | Return made up to 29/12/89; full list of members (5 pages) |
4 August 1989 | Full accounts made up to 30 September 1988 (6 pages) |
4 August 1989 | Full accounts made up to 30 September 1988 (6 pages) |
20 January 1989 | Return made up to 04/10/88; full list of members (5 pages) |
20 January 1989 | Return made up to 04/10/88; full list of members (5 pages) |
8 September 1988 | Full accounts made up to 30 September 1987 (6 pages) |
8 September 1988 | Full accounts made up to 30 September 1987 (6 pages) |
28 January 1988 | Registered office changed on 28/01/88 from: 113 overstone road northampton NN1 3JR (1 page) |
28 January 1988 | Registered office changed on 28/01/88 from: 113 overstone road northampton NN1 3JR (1 page) |
30 November 1987 | Return made up to 24/09/87; full list of members (8 pages) |
30 November 1987 | Return made up to 24/09/87; full list of members (8 pages) |
1 September 1987 | Full accounts made up to 30 September 1986 (6 pages) |
1 September 1987 | Full accounts made up to 30 September 1986 (6 pages) |
7 November 1986 | Return made up to 06/10/86; full list of members (5 pages) |
7 November 1986 | Return made up to 06/10/86; full list of members (5 pages) |
31 July 1986 | Full accounts made up to 30 September 1985 (6 pages) |
31 July 1986 | Full accounts made up to 30 September 1985 (6 pages) |
30 July 1981 | Accounts made up to 27 September 1980 (4 pages) |
30 July 1981 | Accounts made up to 27 September 1980 (3 pages) |
1 August 1980 | Annual return made up to 21/07/80 (4 pages) |
1 August 1980 | Annual return made up to 21/07/80 (4 pages) |