Birch Hill Shirley Hills
Surrey
CR0 5HT
Director Name | Mr Stephen Thomas Ayres |
---|---|
Date of Birth | October 1951 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 December 1992(80 years, 1 month after company formation) |
Appointment Duration | 5 years, 11 months (resigned 02 December 1998) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Charringworth Grange Chipping Campden Gloucestershire GL55 6XY Wales |
Director Name | Mark Geoffrey William Burgess |
---|---|
Date of Birth | June 1959 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 December 1992(80 years, 1 month after company formation) |
Appointment Duration | 4 months, 1 week (resigned 07 May 1993) |
Role | Chartered Accountant |
Correspondence Address | 5 The Ridgway Mount Ararat Road Richmond Surrey TW10 6PR |
Director Name | Ivan Patrick Dunleavy |
---|---|
Date of Birth | October 1959 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 December 1992(80 years, 1 month after company formation) |
Appointment Duration | 6 years, 2 months (resigned 28 February 1999) |
Role | Accountant |
Correspondence Address | Bois Heath Farm Watchet Lane Little Kingshill Great Missenden Buckinghamshire HP16 0DR |
Director Name | Brian William Sankey |
---|---|
Date of Birth | June 1952 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 December 1992(80 years, 1 month after company formation) |
Appointment Duration | 10 months (resigned 27 October 1993) |
Role | Bank Officer |
Correspondence Address | 21 Parkland Avenue Upminster Essex RM14 2HA |
Secretary Name | George Kenneth Harvey |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 December 1992(80 years, 1 month after company formation) |
Appointment Duration | 3 years, 2 months (resigned 12 March 1996) |
Role | Company Director |
Correspondence Address | 22 Hillcroft Avenue Pinner Middlesex HA5 5AW |
Director Name | Colin Charles Macarthur Bayliss |
---|---|
Date of Birth | January 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 March 1993(80 years, 3 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 06 February 1995) |
Role | Company Director |
Correspondence Address | 2038 Channelford Road Westlake Village California Ca 91361 |
Director Name | Thomas Patrick Toomey |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 June 1993(80 years, 6 months after company formation) |
Appointment Duration | 3 years (resigned 19 June 1996) |
Role | Company Director |
Correspondence Address | 23 Hillrise Chalfont St Peter Buckinghamshire SL9 9BN |
Director Name | George Kenneth Harvey |
---|---|
Date of Birth | June 1943 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 1993(81 years, 1 month after company formation) |
Appointment Duration | 2 years, 2 months (resigned 12 March 1996) |
Role | Secretary |
Correspondence Address | 22 Hillcroft Avenue Pinner Middlesex HA5 5AW |
Director Name | Brian Beaumont Scholfield |
---|---|
Date of Birth | February 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 August 1995(82 years, 9 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 05 July 1996) |
Role | Chartered Accountant |
Correspondence Address | Badgers Bigfrith Lane Cookham Dean Berkshire SL6 9UQ |
Secretary Name | Brian Beaumont Schofield |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 March 1996(83 years, 3 months after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 05 July 1996) |
Role | Company Director |
Correspondence Address | Badgers Bigfrith Lane Cookham Maidenhead Berkshire SL6 9UQ |
Director Name | Paul Brian Hembury |
---|---|
Date of Birth | December 1954 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 June 1996(83 years, 7 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 21 March 2000) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | St Margarets House St Margarets Great Gaddesden Hertfordshire HP1 3BZ |
Secretary Name | Jonathan Simon Bloom |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 July 1996(83 years, 7 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 03 November 1997) |
Role | Company Director |
Correspondence Address | 8 Wavel Mews South Hampstead London NW6 3AB |
Director Name | Terence James Hanks |
---|---|
Date of Birth | May 1945 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 October 1997(84 years, 11 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 05 June 2002) |
Role | Company Director |
Correspondence Address | Holcombe Crown Lane Farnham Royal Bucks SL2 3SF |
Director Name | Richard John Brooman |
---|---|
Date of Birth | April 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 November 1997(84 years, 11 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 28 February 1999) |
Role | Financial Director |
Country of Residence | United Kingdom |
Correspondence Address | 27 Rivermead Court Marlow Bridge Lane Marlow Buckinghamshire SL7 1SJ |
Secretary Name | David Carl Anthony Chaston |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 November 1997(84 years, 11 months after company formation) |
Appointment Duration | 7 years (resigned 17 November 2004) |
Role | Company Director |
Correspondence Address | 67 Darlands Drive Barnet Hertfordshire EN5 2DE |
Director Name | Mr Richard John Green |
---|---|
Date of Birth | January 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 1999(87 years after company formation) |
Appointment Duration | 4 years, 11 months (resigned 17 November 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Aston House 12a Stratton Road Beaconsfield Buckinghamshire HP9 1HR |
Director Name | Ruth Jennifer Hyndman |
---|---|
Date of Birth | July 1949 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 March 2000(87 years, 4 months after company formation) |
Appointment Duration | 7 months (resigned 19 October 2000) |
Role | Company Director |
Correspondence Address | 15 Cedars Road London SW13 0HP |
Director Name | Mr Alasdair McDonald Ogilvie |
---|---|
Date of Birth | June 1957 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 September 2000(87 years, 10 months after company formation) |
Appointment Duration | 1 month (resigned 26 October 2000) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 11 Gibsons Road Stockport Cheshire SK4 4JX |
Director Name | Roger Grenville Quinton Clarke |
---|---|
Date of Birth | November 1954 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 2002(89 years, 6 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 07 March 2003) |
Role | Accountant |
Correspondence Address | Whitebeam Wainhill Chinnor Oxfordshire OX39 4AB |
Director Name | Mr David Benjamin Roberts |
---|---|
Date of Birth | March 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 May 2003(90 years, 5 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 17 November 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Thatched Cottage Rake Lane Milford Godalming Surrey GU8 5AB |
Director Name | Trevor Charles Bish Jones |
---|---|
Date of Birth | April 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 2004(92 years after company formation) |
Appointment Duration | 3 years, 9 months (resigned 15 August 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Salford Manor Wavendon Road, Salford Milton Keynes MK17 8BB |
Director Name | Mr Christopher Charles Bevan Rogers |
---|---|
Date of Birth | April 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 2004(92 years after company formation) |
Appointment Duration | 4 months, 1 week (resigned 24 March 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Mill House Turville Henley On Thames Oxfordshire RG9 6QL |
Secretary Name | Trevor Charles Bish Jones |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 November 2004(92 years after company formation) |
Appointment Duration | Resigned same day (resigned 17 November 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Salford Manor Wavendon Road, Salford Milton Keynes MK17 8BB |
Secretary Name | Susan Sweny |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 November 2004(92 years after company formation) |
Appointment Duration | 1 year, 6 months (resigned 31 May 2006) |
Role | Lawyer |
Correspondence Address | 36 Halifax Street Sydenham London SE26 6JA |
Director Name | Giles Kirkley Willits |
---|---|
Date of Birth | November 1966 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 March 2005(92 years, 4 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 07 October 2005) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 11 Buckingham Street London WC2N 6DF |
Secretary Name | Penelope Praill |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 May 2006(93 years, 6 months after company formation) |
Appointment Duration | 8 months (resigned 01 February 2007) |
Role | Secretary |
Correspondence Address | 5 Trout Hollow Bledlow Road Saunderton Princes Risborough Buckinghamshire HP27 9UA |
Secretary Name | Christopher David Scott |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 February 2007(94 years, 2 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 29 January 2009) |
Role | Company Director |
Correspondence Address | 2b Copenhagen Street London N1 0JD |
Director Name | Christopher David Scott |
---|---|
Date of Birth | October 1978 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 August 2008(95 years, 9 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 29 January 2009) |
Role | Secretary |
Correspondence Address | 2b Copenhagen Street London N1 0JD |
Registered Address | 242 Marylebone Road London NW1 6JL |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Bryanston and Dorset Square |
Built Up Area | Greater London |
Latest Accounts | 31 January 2011 (12 years, 1 month ago) |
---|---|
Next Accounts Due | 31 October 2012 (overdue) |
Accounts Category | Full |
Accounts Year End | 31 January |
Next Return Due | 11 January 2017 (overdue) |
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6 January 2016 | Restoration by order of the court (3 pages) |
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6 January 2016 | Restoration by order of the court (3 pages) |
11 June 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
11 June 2014 | Final Gazette dissolved following liquidation (1 page) |
11 June 2014 | Final Gazette dissolved following liquidation (1 page) |
11 March 2014 | Completion of winding up (1 page) |
11 March 2014 | Completion of winding up (1 page) |
20 February 2012 | Order of court to wind up (2 pages) |
20 February 2012 | Order of court to wind up (2 pages) |
22 August 2011 | Full accounts made up to 31 January 2011 (13 pages) |
22 August 2011 | Full accounts made up to 31 January 2011 (13 pages) |
21 March 2011 | Annual return made up to 28 December 2010 with a full list of shareholders Statement of capital on 2011-03-21
|
21 March 2011 | Annual return made up to 28 December 2010 with a full list of shareholders Statement of capital on 2011-03-21
|
6 January 2011 | Full accounts made up to 31 January 2010 (14 pages) |
6 January 2011 | Full accounts made up to 31 January 2010 (14 pages) |
19 October 2010 | Full accounts made up to 31 January 2009 (14 pages) |
19 October 2010 | Annual return made up to 28 December 2009 with a full list of shareholders (14 pages) |
19 October 2010 | Full accounts made up to 31 January 2009 (14 pages) |
19 October 2010 | Annual return made up to 28 December 2009 with a full list of shareholders (14 pages) |
5 June 2010 | Compulsory strike-off action has been suspended (1 page) |
5 June 2010 | Compulsory strike-off action has been suspended (1 page) |
9 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
9 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
7 February 2009 | Appointment terminated director and secretary christopher scott (1 page) |
7 February 2009 | Appointment terminated director and secretary christopher scott (1 page) |
30 December 2008 | Return made up to 28/12/08; full list of members (3 pages) |
30 December 2008 | Return made up to 28/12/08; full list of members (3 pages) |
26 August 2008 | Appointment terminated director trevor bish jones (1 page) |
26 August 2008 | Appointment terminated director trevor bish jones (1 page) |
22 August 2008 | Director appointed christopher david scott (3 pages) |
22 August 2008 | Director appointed christopher david scott (3 pages) |
15 July 2008 | Secretary's change of particulars / christopher scott / 05/07/2008 (1 page) |
15 July 2008 | Secretary's change of particulars / christopher scott / 05/07/2008 (1 page) |
30 June 2008 | Full accounts made up to 2 February 2008 (14 pages) |
30 June 2008 | Full accounts made up to 2 February 2008 (14 pages) |
30 June 2008 | Full accounts made up to 2 February 2008 (14 pages) |
18 June 2008 | Return made up to 28/12/07; no change of members
|
18 June 2008 | Return made up to 28/12/07; no change of members
|
8 February 2008 | Particulars of mortgage/charge (15 pages) |
8 February 2008 | Particulars of mortgage/charge (15 pages) |
7 February 2008 | Resolutions
|
7 February 2008 | Resolutions
|
1 December 2007 | Registered office changed on 01/12/07 from: woolworth house 242-246 marylebone road london NW1 6JL (1 page) |
1 December 2007 | Registered office changed on 01/12/07 from: woolworth house 242-246 marylebone road london NW1 6JL (1 page) |
3 September 2007 | Full accounts made up to 3 February 2007 (14 pages) |
3 September 2007 | Full accounts made up to 3 February 2007 (14 pages) |
3 September 2007 | Full accounts made up to 3 February 2007 (14 pages) |
6 March 2007 | Secretary resigned (1 page) |
6 March 2007 | New secretary appointed (1 page) |
6 March 2007 | Secretary resigned (1 page) |
6 March 2007 | New secretary appointed (1 page) |
9 January 2007 | Return made up to 28/12/06; full list of members (7 pages) |
9 January 2007 | Return made up to 28/12/06; full list of members (7 pages) |
7 November 2006 | Full accounts made up to 28 January 2006 (15 pages) |
7 November 2006 | Full accounts made up to 28 January 2006 (15 pages) |
8 June 2006 | Secretary resigned (1 page) |
8 June 2006 | New secretary appointed (2 pages) |
8 June 2006 | Secretary resigned (1 page) |
8 June 2006 | New secretary appointed (2 pages) |
23 January 2006 | Return made up to 28/12/05; full list of members
|
23 January 2006 | Return made up to 28/12/05; full list of members
|
3 January 2006 | Full accounts made up to 29 January 2005 (16 pages) |
3 January 2006 | Full accounts made up to 29 January 2005 (16 pages) |
1 November 2005 | New director appointed (9 pages) |
1 November 2005 | Director resigned (1 page) |
1 November 2005 | New director appointed (9 pages) |
1 November 2005 | Director resigned (1 page) |
28 April 2005 | New director appointed (2 pages) |
28 April 2005 | New director appointed (2 pages) |
5 April 2005 | Director resigned (1 page) |
5 April 2005 | Director resigned (1 page) |
17 March 2005 | Registered office changed on 17/03/05 from: 76 dean street london W1D 3SQ (1 page) |
17 March 2005 | Registered office changed on 17/03/05 from: 76 dean street london W1D 3SQ (1 page) |
7 March 2005 | Accounting reference date extended from 31/12/04 to 31/01/05 (1 page) |
7 March 2005 | Accounting reference date extended from 31/12/04 to 31/01/05 (1 page) |
9 February 2005 | Return made up to 28/12/04; full list of members (7 pages) |
9 February 2005 | New director appointed (3 pages) |
9 February 2005 | Return made up to 28/12/04; full list of members (7 pages) |
9 February 2005 | New director appointed (3 pages) |
29 January 2005 | New secretary appointed (3 pages) |
29 January 2005 | New secretary appointed (3 pages) |
18 January 2005 | Secretary resigned (1 page) |
18 January 2005 | Director resigned (1 page) |
18 January 2005 | Director resigned (1 page) |
18 January 2005 | New secretary appointed (2 pages) |
18 January 2005 | New director appointed (4 pages) |
18 January 2005 | Secretary resigned (1 page) |
18 January 2005 | Director resigned (1 page) |
18 January 2005 | Director resigned (1 page) |
18 January 2005 | New secretary appointed (2 pages) |
18 January 2005 | New director appointed (4 pages) |
9 July 2004 | Full accounts made up to 31 December 2003 (17 pages) |
9 July 2004 | Full accounts made up to 31 December 2003 (17 pages) |
24 March 2004 | Director's particulars changed (1 page) |
24 March 2004 | Director's particulars changed (1 page) |
24 March 2004 | Director's particulars changed (1 page) |
24 March 2004 | Director's particulars changed (1 page) |
26 January 2004 | Return made up to 28/12/03; full list of members (7 pages) |
26 January 2004 | Return made up to 28/12/03; full list of members (7 pages) |
22 September 2003 | Full accounts made up to 31 December 2002 (16 pages) |
22 September 2003 | Full accounts made up to 31 December 2002 (16 pages) |
20 May 2003 | New director appointed (3 pages) |
20 May 2003 | New director appointed (3 pages) |
14 April 2003 | Director resigned (1 page) |
14 April 2003 | Director resigned (1 page) |
5 April 2003 | Auditor's resignation (1 page) |
5 April 2003 | Auditor's resignation (1 page) |
29 January 2003 | Return made up to 28/12/02; full list of members
|
29 January 2003 | Return made up to 28/12/02; full list of members
|
25 July 2002 | Director resigned (1 page) |
25 July 2002 | Director resigned (1 page) |
16 July 2002 | New director appointed (2 pages) |
16 July 2002 | Director resigned (1 page) |
16 July 2002 | New director appointed (2 pages) |
16 July 2002 | Director resigned (1 page) |
15 July 2002 | Full accounts made up to 31 December 2001 (17 pages) |
15 July 2002 | Full accounts made up to 31 December 2001 (17 pages) |
15 June 2002 | New director appointed (2 pages) |
15 June 2002 | New director appointed (2 pages) |
21 January 2002 | Return made up to 28/12/01; full list of members
|
21 January 2002 | Return made up to 28/12/01; full list of members
|
2 August 2001 | Full accounts made up to 31 December 2000 (16 pages) |
2 August 2001 | Full accounts made up to 31 December 2000 (16 pages) |
30 March 2001 | Director resigned (1 page) |
30 March 2001 | Director resigned (1 page) |
29 January 2001 | Return made up to 28/12/00; full list of members
|
29 January 2001 | Return made up to 28/12/00; full list of members
|
20 November 2000 | Director resigned (1 page) |
20 November 2000 | Director resigned (1 page) |
18 October 2000 | New director appointed (2 pages) |
18 October 2000 | New director appointed (2 pages) |
11 October 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
11 October 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
11 October 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
11 October 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
11 October 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
11 October 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
7 September 2000 | Particulars of mortgage/charge (3 pages) |
7 September 2000 | Particulars of mortgage/charge (3 pages) |
4 August 2000 | Full accounts made up to 31 December 1999 (18 pages) |
4 August 2000 | Full accounts made up to 31 December 1999 (18 pages) |
3 April 2000 | New director appointed (2 pages) |
3 April 2000 | Director resigned (1 page) |
3 April 2000 | New director appointed (2 pages) |
3 April 2000 | Director resigned (1 page) |
14 February 2000 | Particulars of mortgage/charge (3 pages) |
14 February 2000 | Particulars of mortgage/charge (3 pages) |
31 January 2000 | New director appointed (2 pages) |
31 January 2000 | New director appointed (2 pages) |
25 January 2000 | Return made up to 28/12/99; full list of members
|
25 January 2000 | Return made up to 28/12/99; full list of members
|
6 January 2000 | Location of register of members (1 page) |
6 January 2000 | Resolutions
|
6 January 2000 | Location of register of members (1 page) |
6 January 2000 | Resolutions
|
27 December 1999 | Company name changed vci uk LIMITED\certificate issued on 29/12/99 (2 pages) |
27 December 1999 | Company name changed vci uk LIMITED\certificate issued on 29/12/99 (2 pages) |
26 October 1999 | Full accounts made up to 31 December 1998 (19 pages) |
26 October 1999 | Full accounts made up to 31 December 1998 (19 pages) |
30 July 1999 | Director resigned (1 page) |
30 July 1999 | Director resigned (1 page) |
30 July 1999 | Director resigned (1 page) |
30 July 1999 | Director resigned (1 page) |
9 April 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
9 April 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
9 April 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
9 April 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
26 January 1999 | Return made up to 28/12/98; no change of members (10 pages) |
26 January 1999 | Return made up to 28/12/98; no change of members (10 pages) |
10 December 1998 | Director resigned (1 page) |
10 December 1998 | Director resigned (1 page) |
8 December 1998 | Accounting reference date shortened from 28/02/99 to 31/12/98 (1 page) |
8 December 1998 | Accounting reference date shortened from 28/02/99 to 31/12/98 (1 page) |
28 October 1998 | Full accounts made up to 31 December 1997 (14 pages) |
28 October 1998 | Full accounts made up to 31 December 1997 (14 pages) |
12 August 1998 | Particulars of mortgage/charge (3 pages) |
12 August 1998 | Particulars of mortgage/charge (3 pages) |
11 August 1998 | Particulars of mortgage/charge (8 pages) |
11 August 1998 | Particulars of mortgage/charge (8 pages) |
4 August 1998 | Particulars of mortgage/charge (3 pages) |
4 August 1998 | Particulars of mortgage/charge (4 pages) |
4 August 1998 | Particulars of mortgage/charge (3 pages) |
4 August 1998 | Particulars of mortgage/charge (4 pages) |
3 August 1998 | Auditor's resignation (1 page) |
3 August 1998 | Auditor's resignation (1 page) |
20 April 1998 | Accounting reference date extended from 31/12/98 to 28/02/99 (1 page) |
20 April 1998 | Accounting reference date extended from 31/12/98 to 28/02/99 (1 page) |
9 February 1998 | Registered office changed on 09/02/98 from: 36-38 caxton way watford hertfordshire WD1 8UF (1 page) |
9 February 1998 | Registered office changed on 09/02/98 from: 36-38 caxton way watford hertfordshire WD1 8UF (1 page) |
27 January 1998 | Return made up to 28/12/97; full list of members
|
27 January 1998 | Return made up to 28/12/97; full list of members
|
18 November 1997 | New director appointed (3 pages) |
18 November 1997 | New secretary appointed (2 pages) |
18 November 1997 | Secretary resigned (1 page) |
18 November 1997 | New director appointed (3 pages) |
18 November 1997 | New secretary appointed (2 pages) |
18 November 1997 | Secretary resigned (1 page) |
24 October 1997 | Full accounts made up to 31 December 1996 (13 pages) |
24 October 1997 | New director appointed (2 pages) |
24 October 1997 | Full accounts made up to 31 December 1996 (13 pages) |
24 October 1997 | New director appointed (2 pages) |
26 January 1997 | Return made up to 28/12/96; full list of members (9 pages) |
26 January 1997 | Return made up to 28/12/96; full list of members (9 pages) |
2 August 1996 | Full accounts made up to 31 December 1995 (13 pages) |
2 August 1996 | Full accounts made up to 31 December 1995 (13 pages) |
22 July 1996 | Secretary resigned;director resigned (2 pages) |
22 July 1996 | Secretary resigned;director resigned (2 pages) |
21 July 1996 | New secretary appointed (1 page) |
21 July 1996 | New secretary appointed (1 page) |
9 July 1996 | New director appointed (2 pages) |
9 July 1996 | New director appointed (2 pages) |
8 July 1996 | Director resigned (1 page) |
8 July 1996 | Director resigned (1 page) |
25 June 1996 | Company name changed strand vci uk LIMITED\certificate issued on 25/06/96 (2 pages) |
25 June 1996 | Company name changed strand vci uk LIMITED\certificate issued on 25/06/96 (2 pages) |
26 March 1996 | New secretary appointed (2 pages) |
26 March 1996 | New secretary appointed (2 pages) |
15 March 1996 | Director resigned (2 pages) |
15 March 1996 | Secretary resigned (2 pages) |
15 March 1996 | Director resigned (2 pages) |
15 March 1996 | Secretary resigned (2 pages) |
15 November 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
15 November 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
5 October 1995 | Particulars of mortgage/charge (14 pages) |
5 October 1995 | Particulars of mortgage/charge (14 pages) |
4 October 1995 | New director appointed (6 pages) |
4 October 1995 | New director appointed (6 pages) |
15 August 1995 | Auditor's resignation (2 pages) |
15 August 1995 | Full accounts made up to 31 December 1994 (14 pages) |
15 August 1995 | Auditor's resignation (2 pages) |
15 August 1995 | Full accounts made up to 31 December 1994 (14 pages) |
26 May 1995 | Director resigned (4 pages) |
26 May 1995 | Director resigned (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (334 pages) |
20 June 1994 | Resolutions
|
20 June 1994 | Resolutions
|
19 December 1989 | Re-registration of Memorandum and Articles (13 pages) |
19 December 1989 | Re-registration of Memorandum and Articles (13 pages) |
29 October 1984 | Company name changed\certificate issued on 29/10/84 (5 pages) |
29 October 1984 | Company name changed\certificate issued on 29/10/84 (5 pages) |
10 March 1982 | Certificate of re-registration from Private to Public Limited Company (1 page) |
10 March 1982 | Certificate of re-registration from Private to Public Limited Company (1 page) |
12 October 1981 | Company name changed\certificate issued on 12/10/81 (2 pages) |
12 October 1981 | Company name changed\certificate issued on 12/10/81 (2 pages) |
17 June 1946 | Company name changed\certificate issued on 17/06/46 (2 pages) |
17 June 1946 | Company name changed\certificate issued on 17/06/46 (2 pages) |
7 December 1912 | Certificate of incorporation (1 page) |
7 December 1912 | Certificate of incorporation (1 page) |