Company NameSociety Of British Aerospace Companies (The)
DirectorPaul Brian Alfred Everitt
Company StatusActive
Company Number00143447
CategoryPrivate Unlimited Company
Incorporation Date29 March 1916 (102 years, 8 months ago)

Business Activity

Section SOther service activities
SIC 9111Business & employers organisations
SIC 94110Activities of business and employers membership organisations

Directors

Director NameMr Paul Brian Alfred Everitt
Date of BirthOctober 1962 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2013(96 years, 12 months after company formation)
Appointment Duration5 years, 8 months
RoleChief Executive
Country of ResidenceEngland
Correspondence AddressSalamanca Square
9 Albert Embankment
London
SE1 7SP
Secretary NameMs Beth Porter
StatusCurrent
Appointed03 June 2013(97 years, 2 months after company formation)
Appointment Duration5 years, 5 months
RoleCompany Director
Correspondence AddressShowcentre E T P S Road
Farnborough
Hampshire
GU14 6FD
Director NameMr Norman Victor Barber
Date of BirthJune 1939 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed13 July 1992(76 years, 4 months after company formation)
Appointment Duration7 years, 11 months (resigned 14 June 2000)
RoleChairman Aerospace & Defence Group
Country of ResidenceEngland
Correspondence AddressGreylands 17 Merrow Croft
Merrow
Guildford
Surrey
GU1 2XH
Director NameDr Christopher Robert Burns
Date of BirthFebruary 1943 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed13 July 1992(76 years, 4 months after company formation)
Appointment Duration6 years, 7 months (resigned 17 February 1999)
RoleChief Executive Dunlop Aerospace Group
Correspondence Address66 Fairmile Lane
Doonside
Cobham
Surrey
KT11 2DE
Director NameMr Michael John Cassidy
Date of BirthJanuary 1935 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed13 July 1992(76 years, 4 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 03 March 1993)
RoleManaging Director Lucas Aerospace Ltd
Correspondence AddressDe-Mar
Aspen Holt Bassett Wood
Southampton
SO16 3QE
Director NameRobin Hartley Ledgerd Clark
Date of BirthAugust 1945 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed13 July 1992(76 years, 4 months after company formation)
Appointment Duration2 years, 11 months (resigned 28 June 1995)
RoleManaging Director Flight Refuelling Limited
Correspondence AddressGlebe Cottage
Rockbourne
Fordingbridge
Hampshire
SP6 3NA
Secretary NameMr Kenneth Henry Batten
NationalityBritish
StatusResigned
Appointed13 July 1992(76 years, 4 months after company formation)
Appointment Duration3 years, 11 months (resigned 30 June 1996)
RoleCompany Director
Correspondence Address1 Welbeck Avenue
Highfield
Southampton
Hampshire
SO17 1SW
Director NameMr Anthony Alfredo Belisario
Date of BirthMay 1950 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed23 June 1993(77 years, 3 months after company formation)
Appointment Duration2 years, 8 months (resigned 21 February 1996)
RoleManaging Director Dowty Aerosp
Country of ResidenceUnited Kingdom
Correspondence Address24 Coronation Road
Prestbury
Cheltenham
Gloucestershire
GL52 3DA
Wales
Director NameMr Kenneth Sydney Brundle
Date of BirthOctober 1948 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed29 June 1994(78 years, 3 months after company formation)
Appointment Duration6 years, 2 months (resigned 20 September 2000)
RoleVice President
Country of ResidenceNorthern Ireland
Correspondence AddressCarigullian Cottage
27a Killyleagh Road
Newtownards
County Down
BT23 6TD
Northern Ireland
Director NameWalter Gerard Paul Busuttil
Date of BirthSeptember 1943 (Born 75 years ago)
NationalityMaltese
StatusResigned
Appointed21 February 1996(79 years, 11 months after company formation)
Appointment Duration5 years (resigned 06 March 2001)
RoleManaging Director
Correspondence AddressRobecq Painswick Road
Brockworth
Gloucester
GL3 4RP
Wales
Director NameMr David George Bundred
Date of BirthDecember 1948 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed12 June 1996(80 years, 3 months after company formation)
Appointment Duration3 years, 5 months (resigned 08 December 1999)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address31 Lindsey Crescent
Kenilworth
Warwickshire
CV8 1FL
Secretary NameMr Trevor George Sidebottom
NationalityBritish
StatusResigned
Appointed01 July 1996(80 years, 3 months after company formation)
Appointment Duration5 years, 8 months (resigned 28 February 2002)
RoleSecretary
Correspondence Address7 The Wheatridge
Gloucester
GL4 4DQ
Wales
Director NameRobin Hartley Ledgerd Clark
Date of BirthAugust 1945 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed19 February 1997(80 years, 11 months after company formation)
Appointment Duration6 years, 7 months (resigned 17 September 2003)
RoleManaging Director
Correspondence AddressGlebe Cottage
Rockbourne
Fordingbridge
Hampshire
SP6 3NA
Director NameMr Martin Tilston Broadhurst
Date of BirthAugust 1953 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed22 April 1998(82 years, 1 month after company formation)
Appointment Duration11 years, 5 months (resigned 01 October 2009)
RoleChief Executive
Correspondence Address5 Chancellery Mews
Bury St Edmunds
Suffolk
IP33 3EG
Director NameSir Chung Kong Chow
Date of BirthSeptember 1950 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed17 June 1998(82 years, 3 months after company formation)
Appointment Duration2 years, 12 months (resigned 13 June 2001)
RoleCompany Director
Correspondence AddressFlat 10
20 Lowndes Square
London
SW1X 9HD
Director NamePeter John Burrows
Date of BirthMay 1949 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed16 December 1998(82 years, 9 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 30 June 1999)
RoleManaging Director
Correspondence AddressPaddock Cottage
East Coker
Yeovil
Somerset
BA22 9JP
Director NameRichard John Annett
Date of BirthOctober 1953 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1999(83 years, 3 months after company formation)
Appointment Duration1 year, 2 months (resigned 20 September 2000)
RoleCompany Director
Correspondence AddressNallers Farm Askerswell
Dorchester
Dorset
DT2 9EJ
Director NamePhilip Frederick Jocelyn Burton
Date of BirthOctober 1940 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1999(83 years, 3 months after company formation)
Appointment Duration10 months (resigned 26 April 2000)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressMeadowcroft Miz Maze
Leigh
Sherborne
Dorset
DT9 6JJ
Director NameDavid Robert Brown
Date of BirthMarch 1948 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed26 April 2000(84 years, 1 month after company formation)
Appointment Duration4 years, 1 month (resigned 23 June 2004)
RoleManaging Director
Correspondence Address2 Wildwood Close
Woking
Surrey
GU22 8PL
Director NameMr Richard Ian Case
Date of BirthJune 1945 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed14 June 2000(84 years, 3 months after company formation)
Appointment Duration4 years, 6 months (resigned 31 December 2004)
RoleChairman
Country of ResidenceEngland
Correspondence AddressMelchester House
Horsington
Templecombe
Somerset
BA8 0EG
Director NameHarold James Burridge
Date of BirthMarch 1952 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed20 September 2000(84 years, 6 months after company formation)
Appointment Duration7 years, 2 months (resigned 21 November 2007)
RoleSenior Manager
Country of ResidenceEngland
Correspondence Address15 Oakley Road
Wimborne
Dorset
BH21 1QJ
Director NameJohn Patrick Cheffins
Date of BirthNovember 1947 (Born 71 years ago)
NationalityBritish/Canadian
StatusResigned
Appointed07 February 2001(84 years, 11 months after company formation)
Appointment Duration6 years, 9 months (resigned 29 November 2007)
RoleChief Operating Officer
Correspondence Address65 Buckingham Gate
London
SW1E 6AT
Director NameDr Julian Blogh
Date of BirthDecember 1943 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed13 June 2001(85 years, 3 months after company formation)
Appointment Duration8 months (resigned 13 February 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMalvern 83 Green Lane
Burnham Beeches
Buckinghamshire
SL1 8EG
Secretary NameKatherine Evendra Bird
NationalityBritish
StatusResigned
Appointed12 December 2001(85 years, 9 months after company formation)
Appointment Duration3 years (resigned 31 December 2004)
RoleAssistant Company Secretary
Correspondence Address42 Baldock Road
Stotfold
Hitchin
Hertfordshire
SG5 4PB
Director NameCharles Edward Blundell
Date of BirthAugust 1951 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed19 June 2002(86 years, 3 months after company formation)
Appointment Duration7 years, 3 months (resigned 01 October 2009)
RoleSecretary
Correspondence Address65 Buckingham Gate
London
SW1E 6AT
Director NameMr Marcus James Stirling Bryson
Date of BirthJune 1954 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed19 June 2002(86 years, 3 months after company formation)
Appointment Duration10 months, 1 week (resigned 23 April 2003)
RoleChief Executive Grn Aerospace
Country of ResidenceEngland
Correspondence Address1 Jura Close
Cosham
Portsmouth
Hampshire
PO6 3UG
Director NameWalter Gerard Paul Busuttil
Date of BirthSeptember 1943 (Born 75 years ago)
NationalityMaltese
StatusResigned
Appointed19 June 2002(86 years, 3 months after company formation)
Appointment Duration4 years, 6 months (resigned 31 December 2006)
RoleDirector Of Aerospace And Busi
Correspondence Address48 Fernside
Radcliffe
Lancashire
M26 1EQ
Director NameSir John Alexander Raymond Chisholm
Date of BirthAugust 1946 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed25 June 2003(87 years, 3 months after company formation)
Appointment Duration2 years, 4 months (resigned 04 November 2005)
RoleCeo/Engineer
Country of ResidenceUnited Kingdom
Correspondence AddressBatchworth Hill House London Road
Rickmansworth
Hertfordshire
WD3 1JS
Director NameGraham Chisnall
Date of BirthSeptember 1955 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed17 September 2003(87 years, 6 months after company formation)
Appointment Duration5 years, 3 months (resigned 31 December 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLittle Orchard 10 Pear Tree Lane
Rowledge
Surrey
GU10 4DW
Secretary NameMr Ian Chapman
NationalityBritish
StatusResigned
Appointed01 January 2005(88 years, 10 months after company formation)
Appointment Duration5 months, 1 week (resigned 14 June 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Palmerston House
126 Westminster Bridge Rd
London
SE1 7UW
Director NameKatherine Susan Bennett
Date of BirthDecember 1967 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2005(89 years, 2 months after company formation)
Appointment Duration4 years, 4 months (resigned 01 October 2009)
RoleHead Of Government Affairs Air
Correspondence AddressGrovewood Cottage
Horton
Bristol
Avon
BS37 6QN
Secretary NameMr Robert Sayers
NationalityBritish
StatusResigned
Appointed14 June 2005(89 years, 3 months after company formation)
Appointment Duration7 years, 11 months (resigned 31 May 2013)
RoleAccountant
Country of ResidenceEngland
Correspondence Address26 Dorian Drive
Cheapside
Ascot
Berkshire
SL5 7QL
Director NameSimon William Beech
Date of BirthAugust 1961 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2006(89 years, 11 months after company formation)
Appointment Duration3 years, 7 months (resigned 01 October 2009)
RoleMD
Correspondence Address9 Greytree Crescent
Dorridge
Solihull
West Midlands
B93 8SL
Director NameAxel Arendt
Date of BirthAugust 1949 (Born 69 years ago)
NationalityGerman
StatusResigned
Appointed10 April 2006(90 years, 1 month after company formation)
Appointment Duration3 years, 5 months (resigned 01 October 2009)
RolePresident Defence Aerospace
Correspondence Address801 Westminster Green
8 Dean Ryle Street Westminster
London
SW1P 4DA
Director NameStephen James Banham
Date of BirthFebruary 1950 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2007(90 years, 11 months after company formation)
Appointment Duration2 years, 7 months (resigned 01 October 2009)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address42 West Street
Tadley
Hampshire
RG26 3SX

Contact

Websitewww.careersinaerospace.co.uk

Location

Registered AddressSalamanca Square
9 Albert Embankment
London
SE1 7SP
RegionLondon
ConstituencyVauxhall
CountyGreater London
WardPrince's
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2016 (1 year, 10 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return13 July 2018 (4 months ago)
Next Return Due27 July 2019 (8 months, 2 weeks from now)

Charges

4 July 2007Delivered on: 25 July 2007
Persons entitled: William Kenneth Maciver and Gordon Francis Page and Charles Nicholas Hall (Being Trustees Ofthe Society of British Aerospace Companies Limited Pension and Life Assurance Plan "the Scheme")

Classification: Security agreement
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: L/H property k/a 9G albert embankment london (formerly k/a unit 7 9 albert embankment london) all buildings,fixtures,fittings and fixed plant and machienry. See the mortgage charge document for full details.
Outstanding
12 February 2003Delivered on: 21 February 2003
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The freehold property known as duxbury house 60 petty france victoria london SW1H 9EU title number NGL641010. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Outstanding
24 April 2002Delivered on: 8 May 2002
Persons entitled: Lloyds Tsb Bank PLC

Classification: Deposit agreement to secure own liabilities
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The deposit (as defined) and all such rights to the repayment thereof. See the mortgage charge document for full details.
Outstanding
1 February 2006Delivered on: 4 February 2006
Satisfied on: 10 November 2010
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H property k/a suite 7 salamanca square albert embankment london. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Fully Satisfied

Filing History

1 August 2017Confirmation statement made on 13 July 2017 with no updates (3 pages)
13 July 2017Accounts for a dormant company made up to 31 December 2016 (5 pages)
29 September 2016Full accounts made up to 31 December 2015 (10 pages)
25 August 2016Confirmation statement made on 13 July 2016 with updates (5 pages)
11 February 2016Accounts for a dormant company made up to 31 December 2014 (3 pages)
27 July 2015Annual return made up to 13 July 2015 with a full list of shareholders
Statement of capital on 2015-07-27
  • GBP 1
(3 pages)
15 August 2014Accounts for a dormant company made up to 31 December 2013 (3 pages)
30 July 2014Annual return made up to 13 July 2014 with a full list of shareholders
Statement of capital on 2014-07-30
  • GBP 1
(3 pages)
26 September 2013Accounts for a dormant company made up to 31 December 2012 (3 pages)
18 July 2013Annual return made up to 13 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18
(3 pages)
18 July 2013Appointment of Ms Beth Porter as a secretary (2 pages)
18 July 2013Termination of appointment of Robert Sayers as a secretary (1 page)
26 April 2013Termination of appointment of Ian Godden as a director (1 page)
26 April 2013Appointment of Mr Paul Brian Alfred Everitt as a director (2 pages)
18 July 2012Annual return made up to 13 July 2012 with a full list of shareholders (3 pages)
18 July 2012Director's details changed for Mr Ian Adam Godden on 16 July 2012 (2 pages)
4 July 2012Full accounts made up to 31 December 2011 (15 pages)
9 December 2011Full accounts made up to 31 December 2010 (18 pages)
23 September 2011Appointment of Mr Ian Adam Godden as a director (2 pages)
23 September 2011Termination of appointment of Alex Dorrian as a director (1 page)
10 August 2011Annual return made up to 13 July 2011 with a full list of shareholders (4 pages)
11 November 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
20 October 2010Memorandum and Articles of Association (16 pages)
3 October 2010Full accounts made up to 31 December 2009 (24 pages)
13 September 2010Certificate of re-registration from Limited to Unlimited (1 page)
13 September 2010 (1 page)
13 September 2010Re-registration of Memorandum and Articles (16 pages)
13 September 2010Re-registration from a private limited company to a private unlimited company (2 pages)
13 September 2010Statement of capital following an allotment of shares on 31 August 2010
  • GBP 1
(4 pages)
13 September 2010Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re-reg 31/08/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
13 August 2010Annual return made up to 13 July 2010 no member list (3 pages)
13 August 2010Director's details changed for Alex Dorrian on 10 July 2010 (2 pages)
22 December 2009Termination of appointment of Clive Snowdon as a director (1 page)
22 December 2009Termination of appointment of Antony Wood as a director (1 page)
22 December 2009Termination of appointment of Nigel Whitehead as a director (1 page)
22 December 2009Termination of appointment of Andrew White as a director (1 page)
22 December 2009Termination of appointment of Terence Twigger as a director (1 page)
22 December 2009Termination of appointment of Michael Steel as a director (1 page)
22 December 2009Termination of appointment of Oliver Towers as a director (1 page)
22 December 2009Termination of appointment of Andrew Sleigh as a director (1 page)
22 December 2009Termination of appointment of Robin Southwell as a director (1 page)
22 December 2009Termination of appointment of Michael Ryan as a director (1 page)
22 December 2009Termination of appointment of Timothy Rice as a director (1 page)
22 December 2009Termination of appointment of David Price as a director (1 page)
22 December 2009Termination of appointment of Michael Platt as a director (1 page)
22 December 2009Termination of appointment of Neil Mcmanus as a director (1 page)
22 December 2009Termination of appointment of Brian Mckeon as a director (1 page)
22 December 2009Termination of appointment of Robert Mcguiness as a director (1 page)
22 December 2009Termination of appointment of Richard Martin as a director (1 page)
22 December 2009Termination of appointment of Robert Keen as a director (1 page)
22 December 2009Termination of appointment of Alan Kelly as a director (1 page)
22 December 2009Termination of appointment of John Howe as a director (1 page)
22 December 2009Termination of appointment of Robert Herman Smith as a director (1 page)
22 December 2009Termination of appointment of Guy Griffiths as a director (1 page)
22 December 2009Termination of appointment of Brian Fleet as a director (1 page)
22 December 2009Termination of appointment of Michael Gardiner as a director (1 page)
22 December 2009Termination of appointment of Richard Deakin as a director (1 page)
22 December 2009Termination of appointment of Thibaut De Bouillane as a director (1 page)
22 December 2009Termination of appointment of Alberto De Benedictis as a director (1 page)
22 December 2009Termination of appointment of Allan Cook as a director (1 page)
22 December 2009Termination of appointment of Charles Blundell as a director (1 page)
22 December 2009Termination of appointment of Katherine Bennett as a director (1 page)
22 December 2009Termination of appointment of Graham Cole as a director (1 page)
22 December 2009Termination of appointment of Martin Broadhurst as a director (1 page)
22 December 2009Termination of appointment of Simon Beech as a director (1 page)
22 December 2009Termination of appointment of Stephen Banham as a director (1 page)
22 December 2009Termination of appointment of Axel Arendt as a director (1 page)
25 November 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(23 pages)
3 September 2009Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
(23 pages)
7 August 2009Annual return made up to 13/07/09 (14 pages)
7 August 2009Appointment terminated director graham thornton (1 page)
7 August 2009Appointment terminated director ian stopps (1 page)
7 August 2009Appointment terminated director david squires (1 page)
7 August 2009Appointment terminated director eric lewis (1 page)
7 August 2009Appointment terminated director david pitchforth (1 page)
7 August 2009Appointment terminated director nicholas franks (1 page)
7 August 2009Appointment terminated director john ferrie (1 page)
7 August 2009Director's change of particulars / alex dorrsan / 04/08/2009 (2 pages)
18 June 2009Full accounts made up to 31 December 2008 (22 pages)
28 January 2009Director appointed robert david keen (2 pages)
16 January 2009Appointment terminated director julian scopes (1 page)
12 January 2009Appointment terminated director graham chisnall (1 page)
9 January 2009Director appointed andrew john white (2 pages)
9 January 2009Director appointed michael grahame platt (2 pages)
9 January 2009Director appointed alex dorrsan (2 pages)
9 January 2009Director appointed graham nigel cole (2 pages)
30 December 2008Director appointed oliver towers (2 pages)
18 December 2008Appointment terminate, director john ferrie logged form (1 page)
18 December 2008Appointment terminate, director graham kenneth thornton logged form (1 page)
18 December 2008Appointment terminate, director nicholas ellis franks logged form (1 page)
18 December 2008Appointment terminate, director david john pitchforth logged form (1 page)
30 July 2008Annual return made up to 13/07/08 (15 pages)
14 July 2008Director appointed david hamilton squires (2 pages)
14 July 2008Director appointed alan john kelly (2 pages)
14 July 2008Director appointed timothy julian rice (2 pages)
17 June 2008Appointment terminated director simon luxmoore (1 page)
9 June 2008Full accounts made up to 31 December 2007 (22 pages)
10 April 2008Director appointed brian mckeon (2 pages)
25 January 2008New director appointed (2 pages)
25 January 2008New director appointed (2 pages)
9 January 2008New director appointed (4 pages)
9 January 2008New director appointed (2 pages)
9 January 2008Director resigned (1 page)
9 January 2008Director resigned (1 page)
9 January 2008Director resigned (1 page)
9 January 2008Director resigned (1 page)
9 January 2008Director resigned (1 page)
9 January 2008Director resigned (1 page)
9 January 2008Director resigned (1 page)
9 January 2008Director resigned (1 page)
14 August 2007Annual return made up to 13/07/07
  • 363(288) ‐ Director resigned
(23 pages)
25 July 2007Particulars of mortgage/charge (7 pages)
1 June 2007New director appointed (2 pages)
1 May 2007New director appointed (2 pages)
14 April 2007New director appointed (2 pages)
27 March 2007Full accounts made up to 31 December 2006 (23 pages)
25 March 2007Director resigned (1 page)
22 March 2007New director appointed (2 pages)
27 February 2007New director appointed (2 pages)
20 February 2007New director appointed (2 pages)
15 February 2007Director resigned (1 page)
10 February 2007New director appointed (2 pages)
25 January 2007Director resigned (1 page)
18 January 2007Director resigned (1 page)
4 September 2006Full accounts made up to 31 December 2005 (24 pages)
2 August 2006Annual return made up to 13/07/06 (22 pages)
17 July 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(26 pages)
5 July 2006New director appointed (2 pages)
29 June 2006Director resigned (1 page)
16 June 2006Director resigned (1 page)
16 June 2006Director resigned (1 page)
16 June 2006Director resigned (1 page)
16 June 2006New director appointed (2 pages)
9 May 2006New director appointed (2 pages)
9 May 2006New director appointed (2 pages)
6 April 2006Director's particulars changed (1 page)
6 April 2006Director's particulars changed (1 page)
5 April 2006Director resigned (1 page)
5 April 2006Director resigned (1 page)
10 February 2006New director appointed (2 pages)
9 February 2006Registered office changed on 09/02/06 from: duxbury house 60 petty france london SW1H 9EU (1 page)
4 February 2006Particulars of mortgage/charge (5 pages)
24 January 2006New director appointed (2 pages)
24 January 2006New director appointed (2 pages)
24 January 2006New director appointed (2 pages)
8 November 2005Full accounts made up to 31 December 2004 (27 pages)
16 August 2005Annual return made up to 13/07/05
  • 363(288) ‐ Secretary's particulars changed
(21 pages)
16 August 2005New director appointed (2 pages)
25 July 2005Director resigned (1 page)
25 July 2005Director resigned (1 page)
9 July 2005Secretary resigned (1 page)
9 July 2005New secretary appointed (2 pages)
24 February 2005Director's particulars changed (1 page)
17 February 2005Director resigned (1 page)
11 February 2005Director resigned (1 page)
11 February 2005Director resigned (1 page)
24 January 2005Secretary resigned (1 page)
24 January 2005New secretary appointed (2 pages)
15 November 2004Director resigned (1 page)
29 September 2004Director resigned (1 page)
29 September 2004Full accounts made up to 31 December 2003 (28 pages)
27 August 2004Auditor's resignation (1 page)
29 July 2004Annual return made up to 13/07/04
  • 363(288) ‐ Director's particulars changed
(23 pages)
23 July 2004New director appointed (2 pages)
13 July 2004New director appointed (2 pages)
1 July 2004New director appointed (2 pages)
1 July 2004Director resigned (1 page)
1 July 2004Director resigned (1 page)
29 April 2004New director appointed (2 pages)
26 February 2004New director appointed (2 pages)
26 February 2004New director appointed (2 pages)
26 February 2004New director appointed (2 pages)
19 February 2004Director resigned (1 page)
19 February 2004Director resigned (1 page)
19 February 2004Director resigned (1 page)
16 February 2004Director's particulars changed (1 page)
24 January 2004New director appointed (2 pages)
14 December 2003New director appointed (2 pages)
27 November 2003New director appointed (3 pages)
27 November 2003New director appointed (2 pages)
27 November 2003New director appointed (2 pages)
26 November 2003Director resigned (1 page)
26 November 2003Director resigned (1 page)
26 November 2003Director resigned (1 page)
25 September 2003Full accounts made up to 31 December 2002 (27 pages)
25 September 2003Director resigned (1 page)
25 September 2003Director resigned (1 page)
25 September 2003New director appointed (2 pages)
25 September 2003New director appointed (2 pages)
29 July 2003Annual return made up to 13/07/03
  • 363(288) ‐ Director's particulars changed;director resigned
(21 pages)
2 July 2003Director resigned (1 page)
2 July 2003New director appointed (2 pages)
2 July 2003New director appointed (3 pages)
2 July 2003New director appointed (2 pages)
2 July 2003New director appointed (3 pages)
13 May 2003Director resigned (1 page)
30 April 2003Director resigned (1 page)
30 April 2003Director resigned (1 page)
30 April 2003Director resigned (1 page)
30 April 2003New director appointed (3 pages)
31 March 2003Director resigned (1 page)
21 February 2003Particulars of mortgage/charge (5 pages)
23 December 2002Director resigned (1 page)
23 December 2002Director resigned (1 page)
23 December 2002Director resigned (1 page)
23 December 2002New director appointed (2 pages)
3 December 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(26 pages)
16 October 2002Director resigned (1 page)
27 September 2002New director appointed (2 pages)
26 July 2002Full accounts made up to 31 December 2001 (20 pages)
26 July 2002Annual return made up to 13/07/02
  • 363(288) ‐ Director's particulars changed;director resigned
(23 pages)
11 July 2002New director appointed (2 pages)
10 July 2002New director appointed (2 pages)
28 June 2002Director resigned (1 page)
28 June 2002New director appointed (2 pages)
28 June 2002New director appointed (2 pages)
28 June 2002New director appointed (2 pages)
21 May 2002New director appointed (2 pages)
8 May 2002Particulars of mortgage/charge (5 pages)
2 May 2002New director appointed (2 pages)
2 May 2002New director appointed (2 pages)
4 April 2002Director resigned (1 page)
5 March 2002New director appointed (2 pages)
19 February 2002Secretary resigned (1 page)
19 February 2002Director resigned (1 page)
19 February 2002Director resigned (1 page)
19 February 2002New director appointed (4 pages)
17 January 2002Director resigned (1 page)
17 December 2001New secretary appointed (2 pages)
22 November 2001Director resigned (1 page)
16 November 2001Director resigned (1 page)
16 November 2001New director appointed (2 pages)
16 November 2001New director appointed (2 pages)
19 October 2001Director resigned (1 page)
2 August 2001Annual return made up to 13/07/01
  • 363(288) ‐ Director's particulars changed;director resigned
(16 pages)
2 August 2001Full accounts made up to 31 December 2000 (23 pages)
2 July 2001Director resigned (1 page)
2 July 2001New director appointed (2 pages)
22 June 2001New director appointed (2 pages)
22 June 2001New director appointed (2 pages)
22 June 2001New director appointed (2 pages)
22 June 2001Director resigned (1 page)
22 June 2001Director resigned (2 pages)
8 May 2001New director appointed (2 pages)
10 April 2001Director resigned (1 page)
27 March 2001Director resigned (1 page)
16 March 2001Director resigned (1 page)
16 March 2001Director resigned (1 page)
28 February 2001New director appointed (2 pages)
28 February 2001New director appointed (2 pages)
12 February 2001New director appointed (2 pages)
12 February 2001Director resigned (1 page)
1 February 2001Director resigned (1 page)
1 February 2001Director resigned (2 pages)
28 January 2001New director appointed (2 pages)
18 January 2001New director appointed (3 pages)
18 January 2001New director appointed (2 pages)
27 December 2000New director appointed (2 pages)
27 December 2000Director resigned (1 page)
15 November 2000New director appointed (2 pages)
6 November 2000New director appointed (2 pages)
31 October 2000New director appointed (2 pages)
20 October 2000Director resigned (1 page)
20 October 2000Director resigned (1 page)
20 October 2000Director resigned (1 page)
20 October 2000Director resigned (1 page)
19 October 2000Director resigned (1 page)
19 October 2000New director appointed (2 pages)
19 October 2000Director resigned (1 page)
13 October 2000Director resigned (1 page)
6 October 2000New director appointed (2 pages)
6 October 2000Director's particulars changed (2 pages)
21 August 2000Annual return made up to 13/07/00
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 21/08/00
(17 pages)
11 August 2000Full accounts made up to 31 December 1999 (23 pages)
18 July 2000New director appointed (2 pages)
7 July 2000Director resigned (1 page)
7 July 2000Director resigned (1 page)
7 July 2000New director appointed (3 pages)
7 July 2000New director appointed (2 pages)
7 July 2000New director appointed (2 pages)
7 July 2000New director appointed (2 pages)
5 July 2000New director appointed (2 pages)
30 June 2000Director resigned (1 page)
30 June 2000Director resigned (1 page)
30 June 2000Director resigned (1 page)
30 June 2000Director resigned (1 page)
17 April 2000New director appointed (2 pages)
2 March 2000New director appointed (2 pages)
23 February 2000New director appointed (2 pages)
18 February 2000Director resigned (1 page)
18 February 2000New director appointed (2 pages)
18 February 2000Director resigned (1 page)
18 February 2000Director resigned (1 page)
18 February 2000Director resigned (1 page)
18 February 2000Director resigned (1 page)
23 December 1999New director appointed (3 pages)
16 December 1999Director resigned (1 page)
16 December 1999Director resigned (1 page)
16 December 1999Director resigned (1 page)
13 December 1999New director appointed (3 pages)
20 September 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(5 pages)
19 August 1999New director appointed (2 pages)
12 August 1999Full accounts made up to 31 December 1998 (20 pages)
12 August 1999Annual return made up to 13/07/99
  • 363(288) ‐ Director's particulars changed;director resigned
(23 pages)
12 August 1999New director appointed (2 pages)
12 August 1999New director appointed (2 pages)
12 August 1999New director appointed (2 pages)
12 August 1999New director appointed (2 pages)
12 August 1999New director appointed (2 pages)
8 July 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(5 pages)
22 May 1999New director appointed (2 pages)
26 March 1999Director resigned (1 page)
16 March 1999New director appointed (2 pages)
14 March 1999New director appointed (2 pages)
9 March 1999New director appointed (2 pages)
1 March 1999Director resigned (1 page)
25 February 1999Director resigned (1 page)
15 February 1999Director's particulars changed (2 pages)
15 February 1999Director resigned (1 page)
15 February 1999Director resigned (1 page)
15 February 1999New director appointed (2 pages)
14 January 1999Director resigned (1 page)
14 January 1999New director appointed (2 pages)
8 January 1999New director appointed (2 pages)
24 December 1998Director resigned (2 pages)
24 December 1998Director resigned (1 page)
24 December 1998Director resigned (2 pages)
11 August 1998Accounts for a medium company made up to 31 December 1997 (15 pages)
11 August 1998Annual return made up to 13/07/98
  • 363(287) ‐ Registered office changed on 11/08/98
  • 363(288) ‐ Director's particulars changed;director resigned
(25 pages)
4 August 1998New director appointed (2 pages)
30 July 1998New director appointed (2 pages)
30 July 1998New director appointed (3 pages)
23 June 1998New director appointed (3 pages)
23 June 1998New director appointed (2 pages)
16 June 1998New director appointed (2 pages)
12 June 1998New director appointed (2 pages)
19 May 1998New director appointed (2 pages)
28 April 1998Director resigned (1 page)
28 April 1998Director resigned (1 page)
28 April 1998Director resigned (1 page)
28 April 1998New director appointed (2 pages)
28 April 1998New director appointed (2 pages)
28 April 1998New director appointed (2 pages)
6 March 1998New director appointed (2 pages)
5 March 1998Director resigned (1 page)
9 December 1997New director appointed (2 pages)
25 September 1997Director resigned (1 page)
18 August 1997New director appointed (2 pages)
8 August 1997Director resigned (1 page)
7 August 1997New director appointed (2 pages)
7 August 1997New director appointed (2 pages)
7 August 1997Annual return made up to 13/07/97
  • 363(288) ‐ Director resigned
(24 pages)
7 August 1997Accounts for a medium company made up to 31 December 1996 (18 pages)
30 June 1997New director appointed (2 pages)
21 May 1997New director appointed (2 pages)
29 April 1997New director appointed (2 pages)
11 March 1997New director appointed (2 pages)
27 February 1997New director appointed (2 pages)
18 February 1997Director's particulars changed (1 page)
9 January 1997Director resigned (1 page)
30 December 1996Director resigned (1 page)
29 November 1996New director appointed (2 pages)
29 November 1996New director appointed (2 pages)
17 September 1996Director's particulars changed (1 page)
17 September 1996Director's particulars changed (1 page)
11 August 1996Accounts for a small company made up to 31 December 1995 (18 pages)
11 August 1996Annual return made up to 13/07/96
  • 363(288) ‐ Director's particulars changed;director resigned
(26 pages)
11 August 1996New director appointed (3 pages)
11 August 1996New director appointed (2 pages)
11 August 1996New director appointed (2 pages)
11 August 1996New director appointed (2 pages)
11 August 1996New director appointed (2 pages)
11 August 1996New director appointed (2 pages)
1 July 1996New secretary appointed (2 pages)
1 July 1996Secretary resigned (1 page)
19 June 1996New director appointed (2 pages)
23 April 1996New director appointed (2 pages)
11 April 1996Director's particulars changed (1 page)
28 March 1996Director's particulars changed (2 pages)
28 March 1996Registered office changed on 28/03/96 from: 29 king st, st.james's, london SW1Y 6RD (1 page)
11 March 1996Director resigned;new director appointed (2 pages)
4 March 1996Director resigned;new director appointed (2 pages)
4 March 1996New director appointed (2 pages)
19 January 1996Director's particulars changed (2 pages)
15 January 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(3 pages)
28 December 1995New director appointed (4 pages)
27 November 1995New director appointed (2 pages)
27 November 1995Director resigned (2 pages)
11 October 1995Director resigned (2 pages)
9 August 1995Accounts for a medium company made up to 31 December 1994 (17 pages)
7 August 1995New director appointed (2 pages)
7 August 1995New director appointed (2 pages)
7 August 1995New director appointed (4 pages)
7 August 1995New director appointed (4 pages)
7 August 1995Annual return made up to 13/07/95
  • 363(288) ‐ Director's particulars changed;director resigned
(28 pages)
14 June 1995New director appointed (2 pages)
9 May 1995New director appointed (2 pages)
28 April 1995Director resigned;new director appointed (2 pages)
3 August 1994Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
5 August 1992Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
13 August 1990Accounts for a medium company made up to 31 December 1989 (17 pages)
6 July 1990Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(3 pages)
26 October 1988Full accounts made up to 31 December 1987 (17 pages)
7 December 1987Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
18 August 1986Full accounts made up to 31 December 1985 (16 pages)
30 June 1983Accounts made up to 31 December 1982 (10 pages)
11 March 1964Company name changed\certificate issued on 11/03/64 (2 pages)
29 March 1916Certificate of incorporation (1 page)