Company NameMercari
DirectorChristopher Michael John Forshaw
Company StatusActive
Company Number00112671
CategoryPrivate Unlimited Company
Incorporation Date11 November 1910 (106 years, 1 month ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Christopher Michael John Forshaw
Date of BirthJuly 1949 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed30 August 2006(95 years, 10 months after company formation)
Appointment Duration10 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressYork House
45 Seymour Street
London
W1H 7LX
Secretary NameNdiana Ekpo
StatusCurrent
Appointed30 April 2009(98 years, 6 months after company formation)
Appointment Duration7 years, 7 months
RoleCompany Director
Correspondence AddressYork House
45 Seymour Street
London
W1H 7LX
Director NameMr Emanuel Wolfe Davidson
Date of BirthFebruary 1931 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed15 August 1991(80 years, 9 months after company formation)
Appointment Duration15 years (resigned 30 August 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Beechworth Close
London
NW3 7UT
Director NameMr Paul Laurence Huberman
Date of BirthJune 1961 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed15 August 1991(80 years, 9 months after company formation)
Appointment Duration6 years, 7 months (resigned 20 March 1998)
RoleChartered Accountant
Correspondence Address80 Kingsley Way
London
N2 0EN
Director NameMr Antony David Roscoe
Date of BirthOctober 1958 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed15 August 1991(80 years, 9 months after company formation)
Appointment Duration5 years, 7 months (resigned 27 March 1997)
RoleChartered Surveyor
Correspondence Address54 Fowlers Walk
London
W5 1BG
Secretary NameMr Paul Laurence Huberman
NationalityBritish
StatusResigned
Appointed15 August 1991(80 years, 9 months after company formation)
Appointment Duration6 years, 7 months (resigned 20 March 1998)
RoleCompany Director
Correspondence Address80 Kingsley Way
London
N2 0EN
Director NameMr Patrick Ranger
Date of BirthDecember 1959 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed12 January 1998(87 years, 2 months after company formation)
Appointment Duration3 years, 8 months (resigned 13 September 2001)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address2 Park Hill
Ealing
London
W5 2JR
Secretary NameMrs Swee Ming Chia
NationalityMalaysian
StatusResigned
Appointed20 March 1998(87 years, 5 months after company formation)
Appointment Duration8 years, 5 months (resigned 30 August 2006)
RoleCertified Accountant
Country of ResidenceUnited Kingdom
Correspondence Address10 Mount Ephraim Road
Streatham
London
SW16 1NG
Director NameGerald Abraham Davidson
Date of BirthApril 1961 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed13 September 2001(90 years, 10 months after company formation)
Appointment Duration4 years, 11 months (resigned 30 August 2006)
RoleSurveyor
Country of ResidenceUnited Kingdom
Correspondence AddressGardnor House
Flask Walk
London
NW3 1HT
Director NameGerald Abraham Davidson
Date of BirthApril 1961 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed13 September 2001(90 years, 10 months after company formation)
Appointment Duration4 years, 11 months (resigned 30 August 2006)
RoleSurveyor
Country of ResidenceUnited Kingdom
Correspondence AddressGardnor House
Flask Walk
London
NW3 1HT
Director NameMr Robert Edward Bowden
Date of BirthMay 1942 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed30 August 2006(95 years, 10 months after company formation)
Appointment Duration1 year, 4 months (resigned 31 December 2007)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressThe Chase
Ongar Road
Kelvedon Hatch
Essex
CM15 0DG
Director NameMr Graham Charles Roberts
Date of BirthJune 1958 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed30 August 2006(95 years, 10 months after company formation)
Appointment Duration1 year, 11 months (resigned 05 August 2008)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address6a Lower Belgrave Street
London
SW1W 0LJ
Secretary NameRebecca Jane Scudamore
StatusResigned
Appointed30 August 2006(95 years, 10 months after company formation)
Appointment Duration2 years, 8 months (resigned 30 April 2009)
RoleCompany Director
Correspondence Address40 Canbury Avenue
Kingston Upon Thames
Surrey
KT2 6JP
Director NameMrs Sarah Morrell Barzycki
Date of BirthAugust 1958 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed11 September 2006(95 years, 10 months after company formation)
Appointment Duration1 year, 10 months (resigned 05 August 2008)
RoleHead Of Finance
Country of ResidenceUnited Kingdom
Correspondence Address27 Sandown Road
Esher
Surrey
KT10 9TT
Director NameMrs Lucinda Margaret Bell
Date of BirthSeptember 1964 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed11 September 2006(95 years, 10 months after company formation)
Appointment Duration1 year, 10 months (resigned 05 August 2008)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address6 Priory Gardens
Chiswick
London
W4 1TT
Director NameMr Peter Courtenay Clarke
Date of BirthMarch 1966 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed11 September 2006(95 years, 10 months after company formation)
Appointment Duration2 years, 1 month (resigned 07 November 2008)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressOakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Director NameStephen Alan Michael Hester
Date of BirthDecember 1960 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed11 September 2006(95 years, 10 months after company formation)
Appointment Duration1 year, 10 months (resigned 05 August 2008)
RoleChief Executive
Correspondence Address3 Ilchester Place
London
W14 8AA
Director NameMr Andrew Marc Jones
Date of BirthJuly 1968 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed11 September 2006(95 years, 10 months after company formation)
Appointment Duration1 year, 10 months (resigned 05 August 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Hazlewell Road
Putney
London
SW15 6LH
Director NameMr Timothy Andrew Roberts
Date of BirthJuly 1964 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed11 September 2006(95 years, 10 months after company formation)
Appointment Duration1 year, 10 months (resigned 05 August 2008)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressLorne House
Oxshott Way
Cobham
Surrey
KT11 2RU
Director NameMr Nigel Mark Webb
Date of BirthNovember 1963 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed11 September 2006(95 years, 10 months after company formation)
Appointment Duration1 year, 10 months (resigned 05 August 2008)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressBeech Lodge
53 Crouch Hall Lane Redbourn
St Albans
Hertfordshire
AL3 7EU

Contact

Websitemercari.com
Email address[email protected]
Telephone020 72241030
Telephone regionLondon

Location

Registered AddressYork House
45 Seymour Street
London
W1H 7LX
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Shareholders

25k at £1Mercari Holdings LTD
50.00%
Deferred
25k at £1Mercari Holdings LTD
50.00%
Ordinary

Accounts

Latest Accounts31 March 2015 (1 year, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return15 August 2015 (1 year, 3 months ago)
Next Return Due12 September 2016 (overdue)

Charges

5 September 1985Delivered on: 19 September 1985
Satisfied on: 26 September 2007
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 55 abbey st farnham, surrey. Tn: sy 232232.
Fully Satisfied
5 September 1985Delivered on: 19 September 1985
Satisfied on: 26 September 2007
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 17 victoria road, farnham, surrey. Tn: sy 288789.
Fully Satisfied
5 September 1985Delivered on: 19 September 1985
Satisfied on: 26 September 2007
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 67 and 68 castle st, farnham, surrey. Tn: sy 281018.
Fully Satisfied
5 September 1985Delivered on: 19 September 1985
Satisfied on: 26 September 2007
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 122 farnborough road, heath end, farnham, surrey. 21 wellington lane,heath end,farnham, surrey.T.N.sy 453022.
Fully Satisfied
9 December 1991Delivered on: 17 December 1991
Satisfied on: 26 September 2007
Persons entitled: Lloyds Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a 67 and 68 castle street farnham t/n sy 281018 including all buildings and fixtures on the property. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied
9 December 1991Delivered on: 17 December 1991
Satisfied on: 26 September 2007
Persons entitled: Lloyds Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a 69 castle street farnham t/n sy 109328 including all buildings and fixtures on the property. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied
26 March 1986Delivered on: 9 April 1986
Satisfied on: 26 September 2007
Persons entitled: Guardian Royal Exchange Assurance PLC

Classification: Trust deed
Secured details: Securing sterling pounds 9,000,000 10.5/16% first mortgage debenture stock 2011 of asda property holdings PLC and all other monies secured by the said trust deed.
Particulars: All that freehold property known as 5 castle street, farnham, surrey.
Fully Satisfied
26 March 1986Delivered on: 1 April 1986
Satisfied on: 26 September 2007
Persons entitled: Hongkong Bank Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee under the terms of a guarantee of ever date or this charge.
Particulars: F/H 5 castle street, farnham hants(see doc M235 for details). Together with fixed and moveable plant machinery fixtures implements and utensils. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied
5 September 1985Delivered on: 20 September 1985
Satisfied on: 26 September 2007
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Beavers cottages and 34 and 38 beavers road, and land adjoining the said properties, farnham surrey tn sy 145004.
Fully Satisfied
5 September 1985Delivered on: 19 September 1985
Satisfied on: 26 September 2007
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 47 high street, alton hampshire.
Fully Satisfied
5 September 1985Delivered on: 19 September 1985
Satisfied on: 26 September 2007
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: West side, coach lane, redruth, cornwall.
Fully Satisfied
5 September 1985Delivered on: 19 September 1985
Satisfied on: 26 September 2007
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 45 high st alton hants.
Fully Satisfied
5 September 1985Delivered on: 19 September 1985
Satisfied on: 26 September 2007
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 17, 17A, 17C, 17D london st, basingstoke, hampshire.
Fully Satisfied
5 September 1985Delivered on: 19 September 1985
Satisfied on: 26 September 2007
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Woolmers stores, pankridge street, crondall, surrey.
Fully Satisfied
5 September 1985Delivered on: 19 September 1985
Satisfied on: 26 September 2007
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 101 west street, farnham, surrey.tn: sy 481807.
Fully Satisfied
5 September 1985Delivered on: 19 September 1985
Satisfied on: 26 September 2007
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 84 the street, tongham, farnham, surrey.tn: sy 434376.
Fully Satisfied
5 September 1985Delivered on: 19 September 1985
Satisfied on: 26 September 2007
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 23 brockenhurst road aldershot, hampshire.
Fully Satisfied
5 September 1985Delivered on: 19 September 1985
Satisfied on: 17 February 1993
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 11/12 middle church lane farnham, surrey 13/17 cincl lower church lane, farnham, surrey.
Fully Satisfied
5 September 1985Delivered on: 19 September 1985
Satisfied on: 26 September 2007
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 30/31 castle street and 60 long garden walk farnham surrey.
Fully Satisfied
5 September 1985Delivered on: 19 September 1985
Satisfied on: 26 September 2007
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 32 west street farnham, surrey tn: sy 122398.
Fully Satisfied
5 September 1985Delivered on: 19 September 1985
Satisfied on: 26 September 2007
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 69 castle street, farnham surrey. Tn: sy 109328.
Fully Satisfied
5 September 1985Delivered on: 19 September 1985
Satisfied on: 26 September 2007
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 30 and 31 west street, farnham, surrey tn: sy 271377.
Fully Satisfied
5 September 1985Delivered on: 19 September 1985
Satisfied on: 26 September 2007
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 7 poyle road, tongham. Farnham, surrey. Tn: sy 380073.
Fully Satisfied
5 September 1985Delivered on: 19 September 1985
Satisfied on: 26 September 2007
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 34 crondall lane & land on the n/e side of crondall lane, farnham, surrey.
Fully Satisfied
5 September 1985Delivered on: 19 September 1985
Satisfied on: 26 September 2007
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Westover. Burnt hill way, boundstone, farnham, surrey. Tn: sy 391835.
Fully Satisfied

Filing History

9 November 2015Accounts for a dormant company made up to 31 March 2015 (3 pages)
25 August 2015Annual return made up to 15 August 2015 with a full list of shareholders
Statement of capital on 2015-08-25
  • GBP 50,000
(5 pages)
4 November 2014Accounts for a dormant company made up to 31 March 2014 (3 pages)
8 September 2014Annual return made up to 15 August 2014 with a full list of shareholders
Statement of capital on 2014-09-08
  • GBP 50,000
(5 pages)
21 November 2013Accounts for a dormant company made up to 31 March 2013 (3 pages)
27 August 2013Annual return made up to 15 August 2013 with a full list of shareholders
Statement of capital on 2013-08-27
  • GBP 50,000
(4 pages)
27 August 2013Secretary's details changed for Ndiana Ekpo on 27 August 2013 (1 page)
27 August 2013Director's details changed for Mr Christopher Michael John Forshaw on 27 August 2013 (2 pages)
23 January 2013Accounts for a dormant company made up to 31 March 2012 (3 pages)
21 August 2012Annual return made up to 15 August 2012 with a full list of shareholders (5 pages)
30 September 2011Accounts for a dormant company made up to 31 March 2011 (3 pages)
30 August 2011Annual return made up to 15 August 2011 with a full list of shareholders (5 pages)
12 October 2010Accounts for a dormant company made up to 31 March 2010 (3 pages)
13 September 2010Annual return made up to 15 August 2010 with a full list of shareholders (5 pages)
14 September 2009Return made up to 15/08/09; full list of members (3 pages)
19 August 2009Accounts for a dormant company made up to 31 March 2009 (3 pages)
29 May 2009Secretary appointed ndiana ekpo (1 page)
20 May 2009Appointment terminated secretary rebecca scudamore (1 page)
12 December 2008Solvency statement dated 10/11/08 (1 page)
12 December 2008Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
12 December 2008Memorandum of capital 12/12/2008 (1 page)
5 December 2008Appointment terminated director peter clarke (1 page)
28 October 2008Accounts for a dormant company made up to 31 March 2008 (6 pages)
12 September 2008Return made up to 20/08/08; full list of members (6 pages)
20 August 2008Declaration of assent for reregistration to UNLTD (1 page)
20 August 2008Certificate of re-registration from Limited to Unlimited (1 page)
20 August 2008Re-registration of Memorandum and Articles (13 pages)
20 August 2008Resolutions
  • RES02 ‐ Resolution of re-registration
(1 page)
20 August 2008Application for reregistration from LTD to UNLTD (2 pages)
20 August 2008Members' assent for rereg from LTD to UNLTD (1 page)
7 August 2008Appointment terminated director nigel webb (1 page)
7 August 2008Appointment terminated director timothy roberts (1 page)
7 August 2008Appointment terminated director andrew jones (1 page)
7 August 2008Appointment terminated director graham roberts (1 page)
7 August 2008Appointment terminated director stephen hester (1 page)
7 August 2008Appointment terminated director lucinda bell (1 page)
7 August 2008Appointment terminated director sarah barzycki (1 page)
9 January 2008Director resigned (1 page)
22 December 2007Director's particulars changed (1 page)
17 December 2007Director's particulars changed (1 page)
30 November 2007Director's particulars changed (1 page)
3 October 2007Accounts for a dormant company made up to 31 March 2007 (3 pages)
26 September 2007Declaration of satisfaction of mortgage/charge (1 page)
26 September 2007Declaration of satisfaction of mortgage/charge (1 page)
26 September 2007Declaration of satisfaction of mortgage/charge (1 page)
26 September 2007Declaration of satisfaction of mortgage/charge (1 page)
26 September 2007Declaration of satisfaction of mortgage/charge (1 page)
26 September 2007Declaration of satisfaction of mortgage/charge (1 page)
26 September 2007Declaration of satisfaction of mortgage/charge (1 page)
26 September 2007Declaration of satisfaction of mortgage/charge (1 page)
26 September 2007Declaration of satisfaction of mortgage/charge (1 page)
26 September 2007Declaration of satisfaction of mortgage/charge (1 page)
26 September 2007Declaration of satisfaction of mortgage/charge (1 page)
26 September 2007Declaration of satisfaction of mortgage/charge (1 page)
26 September 2007Declaration of satisfaction of mortgage/charge (1 page)
26 September 2007Declaration of satisfaction of mortgage/charge (1 page)
26 September 2007Declaration of satisfaction of mortgage/charge (1 page)
26 September 2007Declaration of satisfaction of mortgage/charge (1 page)
26 September 2007Declaration of satisfaction of mortgage/charge (1 page)
26 September 2007Declaration of satisfaction of mortgage/charge (1 page)
26 September 2007Declaration of satisfaction of mortgage/charge (1 page)
26 September 2007Declaration of satisfaction of mortgage/charge (1 page)
26 September 2007Declaration of satisfaction of mortgage/charge (1 page)
26 September 2007Declaration of satisfaction of mortgage/charge (1 page)
26 September 2007Declaration of satisfaction of mortgage/charge (1 page)
26 September 2007Declaration of satisfaction of mortgage/charge (1 page)
26 September 2007Declaration of satisfaction of mortgage/charge (1 page)
26 September 2007Declaration of satisfaction of mortgage/charge (1 page)
26 September 2007Declaration of satisfaction of mortgage/charge (1 page)
26 September 2007Declaration of satisfaction of mortgage/charge (1 page)
26 September 2007Declaration of satisfaction of mortgage/charge (1 page)
13 September 2007Return made up to 15/08/07; full list of members (4 pages)
13 September 2007Location of register of members (1 page)
15 May 2007Director's particulars changed (1 page)
3 May 2007Director's particulars changed (1 page)
2 March 2007Registered office changed on 02/03/07 from: 10 cornwall terrace regent's park london NW1 4QP (1 page)
2 February 2007Director's particulars changed (1 page)
12 January 2007New director appointed (1 page)
14 November 2006New director appointed (2 pages)
14 November 2006New director appointed (2 pages)
14 November 2006New director appointed (2 pages)
14 November 2006New director appointed (5 pages)
14 November 2006New director appointed (5 pages)
14 November 2006Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
13 November 2006New director appointed (2 pages)
13 November 2006New director appointed (1 page)
13 November 2006New director appointed (1 page)
9 November 2006Registered office changed on 09/11/06 from: 10 cornwall terrace regent's park london NW1 4QP (1 page)
3 November 2006Registered office changed on 03/11/06 from: 58 queen anne street london W1G 8HW (1 page)
16 October 2006New director appointed (5 pages)
16 October 2006New secretary appointed (2 pages)
11 September 2006Director resigned (1 page)
11 September 2006Director resigned (1 page)
11 September 2006Secretary resigned (1 page)
23 August 2006Return made up to 15/08/06; full list of members (2 pages)
10 February 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
24 August 2005Return made up to 15/08/05; full list of members (2 pages)
24 August 2005Registered office changed on 24/08/05 from: 58 queen anne street london wig 8HW (1 page)
24 August 2005Location of register of members (1 page)
14 February 2005Accounts for a dormant company made up to 31 December 2004 (2 pages)
24 August 2004Return made up to 15/08/04; full list of members (7 pages)
24 February 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
26 August 2003Return made up to 15/08/03; full list of members (7 pages)
11 February 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
27 August 2002Return made up to 15/08/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 27/08/02
(7 pages)
23 April 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
1 October 2001New director appointed (3 pages)
28 September 2001Director resigned (1 page)
10 September 2001Return made up to 15/08/01; full list of members (6 pages)
31 May 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
24 August 2000Return made up to 15/08/00; full list of members (6 pages)
16 May 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
27 August 1999Return made up to 15/08/99; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
1 June 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
20 August 1998Return made up to 15/08/98; no change of members (6 pages)
12 May 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
26 March 1998New secretary appointed (1 page)
26 March 1998Secretary resigned;director resigned (1 page)
19 January 1998New director appointed (3 pages)
27 August 1997Return made up to 15/08/97; no change of members (6 pages)
8 July 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
15 April 1997Director resigned (1 page)
4 September 1996Return made up to 15/08/96; full list of members (9 pages)
22 May 1996Accounts for a dormant company made up to 31 December 1995 (1 page)
16 January 1996Director resigned (2 pages)
18 September 1995Return made up to 15/08/95; no change of members (12 pages)
24 March 1995Accounts for a dormant company made up to 31 December 1994 (1 page)
15 March 1993Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
18 October 1991Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
11 November 1910Certificate of incorporation (1 page)