00128058 Limited

Company Name	00128058 Limited
Company Status	Liquidation
Company Number	00128058
Category	Private Limited Company
Incorporation Date	31 March 1913(111 years, 1 month ago)
Previous Name	United Glass Holdings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Mr John James Nicholls
Nationality	British
Status	Current
Appointed	15 March 2002(89 years after company formation)
Appointment Duration	22 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 13 14 Queen Anne Street London W1G 9LG

Director Name	Mr Charles Dawson Coase
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	07 April 2005(92 years after company formation)
Appointment Duration	19 years
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	21 Clare Lawn Avenue East Sheen London SW14 8BE

Director Name	Mr Gavin Paul Crickmore
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	28 June 2007(94 years, 3 months after company formation)
Appointment Duration	16 years, 10 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Forge House Westbrook Street, Blewbury Didcot Oxfordshire OX11 9QB

Director Name	Mr Paul Derek Tunnacliffe
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	07 January 2008(94 years, 10 months after company formation)
Appointment Duration	16 years, 3 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	6 Ashburnham Park Esher Surrey KT10 9TW

Director Name	Daniel Abrams
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1992(79 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 09 December 1993)
Role	Manager Corporate Finance
Correspondence Address	4 Montrose Court Finchley Road London NW11 6AG

Director Name	Colin Sydney George
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1992(79 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 1994)
Role	Personnel Director
Correspondence Address	The Curatage High Wych Sawbridgeworth Hertfordshire CM21 0HX

Secretary Name	James Donald Graham Campbell
Nationality	British
Status	Resigned
Appointed	13 April 1992(79 years, 1 month after company formation)
Appointment Duration	7 months, 2 weeks (resigned 27 November 1992)
Role	Company Director
Correspondence Address	31 Mansell Road Acton London W3 7QH

Secretary Name	Nicola Mary Cosgrove
Nationality	British
Status	Resigned
Appointed	27 November 1992(79 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 16 February 1996)
Role	Company Director
Correspondence Address	40 Townshend Terrace Richmond Surrey TW9 1XL

Director Name	Geoffrey William King
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1993(80 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 March 1998)
Role	Barrister
Correspondence Address	11 Molasses House Clove Hitch Quay London SW11 3TN

Director Name	Nicola Mary Coyle
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1994(81 years after company formation)
Appointment Duration	1 year, 10 months (resigned 16 February 1996)
Role	Secretary
Correspondence Address	40 Townshend Terrace Richmond Surrey TW9 1XL

Director Name	Ronald James Gilchrist
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1994(81 years after company formation)
Appointment Duration	4 years (resigned 31 March 1998)
Role	Chartered Secretary
Correspondence Address	56 Ormidale Terrace Edinburgh EH12 6EF Scotland

Director Name	Mark David Peters
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1996(82 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 10 November 2000)
Role	Chartered Secretary
Correspondence Address	16 Gables Meadow Holmer Green High Wycombe Buckinghamshire HP15 6RT

Secretary Name	Mrs Anne Patricia McCarthy
Nationality	British
Status	Resigned
Appointed	16 February 1996(82 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 06 October 1997)
Role	Company Director
Correspondence Address	46 Torcross Road South Ruislip Middlesex HA4 0TD

Secretary Name	Christopher Jon Taylor
Nationality	British
Status	Resigned
Appointed	06 October 1997(84 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 July 1999)
Role	Company Director
Correspondence Address	24 Cranmer Avenue Ealing London W13 9SH

Director Name	Susanne Margaret Bunn
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1998(85 years after company formation)
Appointment Duration	9 years, 9 months (resigned 04 January 2008)
Role	Secretary
Correspondence Address	Azalea 167 High Street Northchurch Berkhamsted Hertfordshire HP4 3QT

Director Name	Roger Hugh Myddelton
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1998(85 years after company formation)
Appointment Duration	5 years (resigned 31 March 2003)
Role	Solicitor
Correspondence Address	21 Lawford Road London NW5 2LH

Secretary Name	Mark David Peters
Nationality	British
Status	Resigned
Appointed	01 July 1999(86 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 November 2000)
Role	Company Director
Correspondence Address	16 Gables Meadow Holmer Green High Wycombe Buckinghamshire HP15 6RT

Secretary Name	Susanne Margaret Bunn
Nationality	British
Status	Resigned
Appointed	10 November 2000(87 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 March 2002)
Role	Company Director
Correspondence Address	Azalea 167 High Street Northchurch Berkhamsted Hertfordshire HP4 3QT

Director Name	Paviter Singh Binning
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2000(87 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 03 October 2003)
Role	Company Director
Correspondence Address	3 East Green Close Shenley Church End Milton Keynes Buckinghamshire MK5 6LT

Director Name	Jonathan Alexander Southern
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2000(87 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 January 2006)
Role	Accountant
Correspondence Address	4 Devas Road London SW20 8PD

Director Name	Mr Alistair Charles Walter Williams
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(89 years, 1 month after company formation)
Appointment Duration	11 months, 3 weeks (resigned 18 April 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6 College Drive Thames Ditton Surrey KT7 0LB

Director Name	Mr Ravi Rajagopal
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2003(90 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 07 April 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Buxton Gardens London W3 9LQ

Director Name	Mr Matthew John Lester
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2005(92 years after company formation)
Appointment Duration	1 year, 4 months (resigned 31 August 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Pond Road Blackheath London SE3 0SL

Director Name	Mr Michael Christopher Flynn
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2005(92 years after company formation)
Appointment Duration	3 years, 2 months (resigned 15 June 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	22 The Fairway Cox Green Maidenhead Berkshire SL6 3AR

Director Name	Christopher Richard Roff Marsh
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2006(92 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 September 2007)
Role	Accountant
Correspondence Address	5 Amherst Road Sevenoaks Kent TN13 3LS

Director Name	Mr Nandor Makos
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Hungarian
Status	Resigned
Appointed	27 July 2006(93 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 05 May 2010)
Role	Governance And Compliance Dire
Country of Residence	Hungary
Correspondence Address	37 Halastofolyas Sukoro 8096

Director Name	Sally Catherine Moore
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2007(94 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 05 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brookmead House The Warren East Horsley Leatherhead Surrey KT24 5RH

Director Name	Jill Kyne
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2007(94 years, 3 months after company formation)
Appointment Duration	2 years (resigned 29 June 2009)
Role	Tax Director
Correspondence Address	13 Chaldon Way Coulsdon Surrey CR5 1DG

Location

Registered Address	Baker Tilly 6th Floor 25 Farringdon Street London EC4A 4AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2009 (14 years, 10 months ago)
Next Accounts Due	31 March 2011 (overdue)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Next Return Due	27 April 2017 (overdue)

Filing History

29 January 2015	Restoration by order of the court (4 pages)
29 January 2015	Restoration by order of the court (4 pages)
8 December 2011	Final Gazette dissolved via compulsory strike-off (1 page)
8 December 2011	Final Gazette dissolved following liquidation (1 page)
8 December 2011	Final Gazette dissolved following liquidation (1 page)
8 September 2011	Return of final meeting in a members' voluntary winding up (13 pages)
8 September 2011	Return of final meeting in a members' voluntary winding up (13 pages)
23 August 2011	Liquidators' statement of receipts and payments to 18 May 2011 (14 pages)
23 August 2011	Liquidators' statement of receipts and payments to 18 May 2011 (14 pages)
23 August 2011	Liquidators statement of receipts and payments to 18 May 2011 (14 pages)
29 November 2010	Registered office address changed from , Baker Tilly Restructuring & Recovery Llp 5 Old Bailey, London, EC4M 7AF on 29 November 2010 (2 pages)
29 November 2010	Registered office address changed from , Baker Tilly Restructuring & Recovery Llp 5 Old Bailey, London, EC4M 7AF on 29 November 2010 (2 pages)
27 May 2010	Declaration of solvency (3 pages)
27 May 2010	Declaration of solvency (3 pages)
27 May 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
27 May 2010	Appointment of a voluntary liquidator (1 page)
27 May 2010	Registered office address changed from , Lakeside Drive Park Royal, London, NW10 7HQ on 27 May 2010 (2 pages)
27 May 2010	Registered office address changed from , Lakeside Drive Park Royal, London, NW10 7HQ on 27 May 2010 (2 pages)
27 May 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
27 May 2010	Appointment of a voluntary liquidator (1 page)
26 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
26 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
26 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
26 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
26 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
26 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
26 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
26 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
26 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
26 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
18 May 2010	Termination of appointment of Sally Moore as a director (1 page)
18 May 2010	Termination of appointment of Sally Moore as a director (1 page)
17 May 2010	Termination of appointment of Nandor Makos as a director (1 page)
17 May 2010	Termination of appointment of Nandor Makos as a director (1 page)
11 May 2010	Annual return made up to 13 April 2010 with a full list of shareholders (6 pages)
11 May 2010	Annual return made up to 13 April 2010 with a full list of shareholders (6 pages)
6 May 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 05/05/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES05 ‐ Resolution of decreasing authorised share capital (1 page)
6 May 2010	Statement of capital on 6 May 2010 GBP 2 (4 pages)
6 May 2010	Statement of capital on 6 May 2010 GBP 2 (4 pages)
6 May 2010	Statement of capital on 6 May 2010 GBP 2 (4 pages)
6 May 2010	Statement by directors (1 page)
6 May 2010	Solvency statement dated 05/05/10 (1 page)
6 May 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 05/05/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES05 ‐ Resolution of decreasing authorised share capital (1 page)
6 May 2010	Statement by directors (1 page)
6 May 2010	Solvency statement dated 05/05/10 (1 page)
16 January 2010	Accounts for a dormant company made up to 30 June 2009 (6 pages)
16 January 2010	Accounts for a dormant company made up to 30 June 2009 (6 pages)
4 December 2009	Registered office address changed from , 8 Henrietta Place, London, W1G 0NB on 4 December 2009 (1 page)
4 December 2009	Registered office address changed from , 8 Henrietta Place, London, W1G 0NB on 4 December 2009 (1 page)
4 December 2009	Registered office address changed from , 8 Henrietta Place, London, W1G 0NB on 4 December 2009 (1 page)
30 July 2009	Appointment terminated director jill kyne (1 page)
30 July 2009	Appointment terminated director jill kyne (1 page)
2 June 2009	Return made up to 13/04/09; full list of members (5 pages)
2 June 2009	Return made up to 13/04/09; full list of members (5 pages)
3 April 2009	Accounts for a dormant company made up to 30 June 2008 (5 pages)
3 April 2009	Accounts for a dormant company made up to 30 June 2008 (5 pages)
9 July 2008	Appointment terminated director michael flynn (1 page)
9 July 2008	Appointment terminated director michael flynn (1 page)
15 May 2008	Return made up to 13/04/08; full list of members (5 pages)
15 May 2008	Return made up to 13/04/08; full list of members (5 pages)
20 March 2008	Director appointed paul derek tunnacliffe (1 page)
20 March 2008	Director appointed paul derek tunnacliffe (1 page)
11 January 2008	Director resigned (1 page)
11 January 2008	Director resigned (1 page)
9 January 2008	Accounts for a dormant company made up to 30 June 2007 (5 pages)
9 January 2008	Accounts for a dormant company made up to 30 June 2007 (5 pages)
19 October 2007	Director resigned (1 page)
19 October 2007	Director resigned (1 page)
17 September 2007	New director appointed (1 page)
17 September 2007	New director appointed (1 page)
7 August 2007	New director appointed (1 page)
7 August 2007	New director appointed (1 page)
3 August 2007	New director appointed (2 pages)
3 August 2007	New director appointed (2 pages)
27 April 2007	Return made up to 13/04/07; full list of members (3 pages)
27 April 2007	Return made up to 13/04/07; full list of members (3 pages)
11 January 2007	Accounts for a dormant company made up to 30 June 2006 (5 pages)
11 January 2007	Accounts for a dormant company made up to 30 June 2006 (5 pages)
22 December 2006	Director resigned (1 page)
22 December 2006	Director resigned (1 page)
30 November 2006	New director appointed (2 pages)
30 November 2006	New director appointed (2 pages)
3 May 2006	Return made up to 13/04/06; full list of members (3 pages)
3 May 2006	Return made up to 13/04/06; full list of members (3 pages)
18 April 2006	New director appointed (5 pages)
18 April 2006	New director appointed (5 pages)
19 February 2006	Director resigned (1 page)
19 February 2006	Director resigned (1 page)
5 September 2005	Director's particulars changed (1 page)
5 September 2005	Director's particulars changed (1 page)
11 August 2005	Accounts for a dormant company made up to 30 June 2005 (5 pages)
11 August 2005	Accounts for a dormant company made up to 30 June 2005 (5 pages)
13 May 2005	Return made up to 13/04/05; full list of members (3 pages)
13 May 2005	Return made up to 13/04/05; full list of members (3 pages)
3 May 2005	New director appointed (2 pages)
3 May 2005	New director appointed (2 pages)
20 April 2005	New director appointed (1 page)
20 April 2005	New director appointed (1 page)
15 April 2005	New director appointed (1 page)
15 April 2005	Director resigned (1 page)
15 April 2005	Director resigned (1 page)
15 April 2005	New director appointed (1 page)
10 August 2004	Accounts for a dormant company made up to 30 June 2004 (5 pages)
10 August 2004	Accounts for a dormant company made up to 30 June 2004 (5 pages)
29 April 2004	Return made up to 13/04/04; full list of members (3 pages)
29 April 2004	Return made up to 13/04/04; full list of members (3 pages)
28 April 2004	Accounts for a dormant company made up to 30 June 2003 (5 pages)
28 April 2004	Accounts for a dormant company made up to 30 June 2003 (5 pages)
29 October 2003	New director appointed (3 pages)
29 October 2003	New director appointed (3 pages)
16 October 2003	Director resigned (1 page)
16 October 2003	Director resigned (1 page)
18 September 2003	Director's particulars changed (1 page)
18 September 2003	Director's particulars changed (1 page)
13 May 2003	Return made up to 13/04/03; full list of members (7 pages)
13 May 2003	Return made up to 13/04/03; full list of members (7 pages)
23 April 2003	Director resigned (1 page)
23 April 2003	Director resigned (1 page)
13 April 2003	Director resigned (1 page)
13 April 2003	Director resigned (1 page)
24 March 2003	Accounts for a dormant company made up to 30 June 2002 (6 pages)
24 March 2003	Accounts for a dormant company made up to 30 June 2002 (6 pages)
20 May 2002	New director appointed (3 pages)
20 May 2002	New director appointed (3 pages)
13 May 2002	Return made up to 13/04/02; full list of members (6 pages)
13 May 2002	Return made up to 13/04/02; full list of members (6 pages)
25 April 2002	Accounts for a dormant company made up to 30 June 2001 (6 pages)
25 April 2002	Accounts for a dormant company made up to 30 June 2001 (6 pages)
8 April 2002	New secretary appointed (2 pages)
8 April 2002	New secretary appointed (2 pages)
5 April 2002	Secretary resigned (1 page)
5 April 2002	Secretary resigned (1 page)
8 July 2001	Director resigned (1 page)
8 July 2001	Return made up to 13/04/01; no change of members (6 pages)
8 July 2001	Return made up to 13/04/01; no change of members (6 pages)
8 July 2001	Director resigned (1 page)
1 May 2001	Full accounts made up to 30 June 2000 (11 pages)
1 May 2001	Full accounts made up to 30 June 2000 (11 pages)
19 February 2001	Registered office changed on 19/02/01 from: 8 henrietta place, london, W1M 9AG (1 page)
19 February 2001	Registered office changed on 19/02/01 from: 8 henrietta place, london, W1M 9AG (1 page)
20 January 2001	New director appointed (2 pages)
20 January 2001	New director appointed (2 pages)
17 January 2001	New director appointed (2 pages)
17 January 2001	New director appointed (2 pages)
22 December 2000	Secretary resigned (1 page)
22 December 2000	Secretary resigned (1 page)
22 December 2000	Secretary resigned (1 page)
22 December 2000	Secretary resigned (1 page)
21 December 2000	New secretary appointed (2 pages)
21 December 2000	New secretary appointed (2 pages)
10 May 2000	Return made up to 13/04/00; no change of members (7 pages)
10 May 2000	Return made up to 13/04/00; no change of members (7 pages)
27 April 2000	Full accounts made up to 30 June 1999 (12 pages)
27 April 2000	Full accounts made up to 30 June 1999 (12 pages)
19 July 1999	Secretary resigned (1 page)
19 July 1999	New secretary appointed (2 pages)
19 July 1999	New secretary appointed (2 pages)
19 July 1999	Secretary resigned (1 page)
24 May 1999	Auditor's resignation (4 pages)
24 May 1999	Auditor's resignation (4 pages)
12 May 1999	Return made up to 13/04/99; full list of members (8 pages)
12 May 1999	Return made up to 13/04/99; full list of members (8 pages)
28 April 1999	Location of register of members (1 page)
28 April 1999	Location of register of members (1 page)
11 March 1999	Secretary's particulars changed (1 page)
11 March 1999	Secretary's particulars changed (1 page)
2 February 1999	Full accounts made up to 30 June 1998 (13 pages)
2 February 1999	Full accounts made up to 30 June 1998 (13 pages)
14 May 1998	Return made up to 13/04/98; full list of members (7 pages)
14 May 1998	Return made up to 13/04/98; full list of members (7 pages)
7 May 1998	Director resigned (1 page)
7 May 1998	New director appointed (2 pages)
7 May 1998	New director appointed (2 pages)
7 May 1998	Director resigned (1 page)
7 May 1998	New director appointed (2 pages)
7 May 1998	Director resigned (1 page)
7 May 1998	Accounting reference date extended from 31/12/97 to 30/06/98 (1 page)
7 May 1998	Accounting reference date extended from 31/12/97 to 30/06/98 (1 page)
7 May 1998	New director appointed (2 pages)
7 May 1998	Director resigned (1 page)
7 May 1998	Registered office changed on 07/05/98 from: 39 portman square, london, W1H 0EE (1 page)
7 May 1998	Registered office changed on 07/05/98 from: 39 portman square, london, W1H 0EE (1 page)
20 October 1997	New secretary appointed (2 pages)
20 October 1997	Secretary resigned (1 page)
20 October 1997	Secretary resigned (1 page)
20 October 1997	New secretary appointed (2 pages)
7 October 1997	Full accounts made up to 31 December 1996 (10 pages)
7 October 1997	Full accounts made up to 31 December 1996 (10 pages)
24 June 1997	Director's particulars changed (1 page)
24 June 1997	Director's particulars changed (1 page)
16 May 1997	Secretary resigned (1 page)
16 May 1997	Return made up to 13/04/97; full list of members (7 pages)
16 May 1997	Return made up to 13/04/97; full list of members (7 pages)
16 May 1997	Secretary resigned (1 page)
29 September 1996	Full accounts made up to 31 December 1995 (10 pages)
29 September 1996	Full accounts made up to 31 December 1995 (10 pages)
16 April 1996	Return made up to 13/04/96; no change of members (5 pages)
16 April 1996	Return made up to 13/04/96; no change of members (5 pages)
28 February 1996	New director appointed (2 pages)
28 February 1996	New director appointed (2 pages)
27 February 1996	New secretary appointed;director resigned (2 pages)
27 February 1996	New secretary appointed;director resigned (2 pages)
2 October 1995	Full accounts made up to 31 December 1994 (9 pages)
2 October 1995	Full accounts made up to 31 December 1994 (9 pages)
23 April 1995	Return made up to 13/04/95; no change of members (10 pages)
23 April 1995	Return made up to 13/04/95; no change of members (10 pages)
19 July 1994	Memorandum and Articles of Association (6 pages)
19 July 1994	Memorandum and Articles of Association (6 pages)
31 May 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
31 May 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
26 September 1990	Return made up to 05/10/90; full list of members (11 pages)
26 September 1990	Return made up to 05/10/90; full list of members (11 pages)
24 April 1990	Memorandum and Articles of Association (10 pages)
24 April 1990	Memorandum and Articles of Association (10 pages)
4 April 1990	Memorandum and Articles of Association (10 pages)
4 April 1990	Memorandum and Articles of Association (10 pages)
20 November 1989	Re-registration of Memorandum and Articles (17 pages)
20 November 1989	Certificate of re-registration from Public Limited Company to Private (1 page)
20 November 1989	Certificate of re-registration from Public Limited Company to Private (1 page)
20 November 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 November 1989	Re-registration of Memorandum and Articles (17 pages)
20 November 1989	Resolutions SRES02 ‐ Special resolution of re-registration (2 pages)
20 November 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 November 1989	Resolutions SRES02 ‐ Special resolution of re-registration (2 pages)
13 June 1989	Full accounts made up to 3 December 1988 (19 pages)
13 June 1989	Full accounts made up to 3 December 1988 (19 pages)
13 June 1989	Full accounts made up to 3 December 1988 (19 pages)
13 June 1989	Return made up to 12/05/89; full list of members (16 pages)
13 June 1989	Return made up to 12/05/89; full list of members (16 pages)
17 November 1988	Return made up to 10/10/88; full list of members (10 pages)
17 November 1988	Return made up to 10/10/88; full list of members (10 pages)
8 September 1988	Full group accounts made up to 28 November 1987 (15 pages)
8 September 1988	Full group accounts made up to 28 November 1987 (15 pages)
14 May 1983	Accounts made up to 22 November 1982 (13 pages)
14 May 1983	Accounts made up to 22 November 1982 (13 pages)
1 December 1982	Company name changed\certificate issued on 01/12/82 (2 pages)
1 December 1982	Company name changed\certificate issued on 01/12/82 (2 pages)
24 March 1982	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
24 March 1982	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
2 March 1959	Company name changed\certificate issued on 02/03/59 (3 pages)
2 March 1959	Company name changed\certificate issued on 02/03/59 (3 pages)
31 March 1913	Incorporation (70 pages)
31 March 1913	Incorporation (70 pages)

00128058 Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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