Terminus 58 Limited

Company Name	Terminus 58 Limited
Company Status	Dissolved
Company Number	00146440
Category	Private Limited Company
Incorporation Date	13 March 1917(107 years, 2 months ago)
Dissolution Date	19 February 2019 (5 years, 2 months ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 2121	Manufacture of cartons, boxes & cases of corrugated paper & paperboard
SIC 17219	Manufacture of other paper and paperboard containers

Directors

Director Name	Mr Raymond Schofield
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1991(74 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 October 1992)
Role	Financial Director
Correspondence Address	2 The Grove Boston Spa Wetherby West Yorkshire LS23 6AR

Director Name	Mr Frank David Mills
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1991(74 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 1993)
Role	Sales Director
Correspondence Address	19 Curlew Hill Morpeth Northumberland NE61 3SH

Director Name	Mr Colin Maughan
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1991(74 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 October 1992)
Role	Deputy Chairman
Correspondence Address	The Grange Moorhead Crescent Shipley West Yorkshire BD18 4LQ

Director Name	Mr Robert Hugh Le Mare
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1991(74 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 29 September 1995)
Role	Managing Director
Correspondence Address	Porch House Farm Pateley Bridge Harrogate North Yorkshire HG3 5PJ

Director Name	Mr Patrick Granville Walker
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1991(74 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 October 1992)
Role	Chairman
Correspondence Address	Plumpton House Mitchell Lane Thackley Bradford West Yorkshire BD10 0TA

Director Name	Mr Ronald Burn
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1991(74 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 April 1993)
Role	Production Director
Correspondence Address	12 Low Mill Close Heslington York North Yorkshire YO1 5JN

Secretary Name	Mr Raymond Schofield
Nationality	British
Status	Resigned
Appointed	16 May 1991(74 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 October 1992)
Role	Company Director
Correspondence Address	2 The Grove Boston Spa Wetherby West Yorkshire LS23 6AR

Director Name	Mr Alastair Provan Thomson
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(75 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 04 December 1998)
Role	Managing Director
Country of Residence	England
Correspondence Address	12 Malvern Drive Stokesley Middlesbrough TS9 5NS

Secretary Name	Mr Alastair Provan Thomson
Nationality	British
Status	Resigned
Appointed	01 October 1992(75 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 July 1995)
Role	Financial Director
Country of Residence	England
Correspondence Address	12 Malvern Drive Stokesley Middlesbrough TS9 5NS

Director Name	Mr Declan John Salter
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(77 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodcote Burtons Lane Chalfont St. Giles Buckinghamshire HP8 4BA

Secretary Name	Rosemary Helen Overend
Nationality	British
Status	Resigned
Appointed	01 July 1995(78 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 October 1997)
Role	Company Director
Correspondence Address	44 Low Wood Wilsden Bradford West Yorkshire BD15 0JS

Director Name	David Frederick Burn
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(79 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 31 July 1998)
Role	Printer
Correspondence Address	Upper Kingston Farm Banbury Road Lighthorne Warwickshire CV35 0AE

Director Name	Michael Arthur Thomas
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(79 years, 4 months after company formation)
Appointment Duration	8 years, 2 months (resigned 01 September 2004)
Role	Key Account Director
Correspondence Address	50 Shutteswell Road Shirley Solihull West Midlands B90 2RN

Director Name	Neil Proctor Collin
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1997(80 years, 8 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 13 February 1998)
Role	Commercial Director
Correspondence Address	11a Long Copse Astley Village Chorley Lancashire PR7 1TH

Secretary Name	Neil Proctor Collin
Nationality	British
Status	Resigned
Appointed	01 November 1997(80 years, 8 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 13 February 1998)
Role	Commercial Director
Correspondence Address	11a Long Copse Astley Village Chorley Lancashire PR7 1TH

Secretary Name	Robin Gordon Mannall
Nationality	British
Status	Resigned
Appointed	15 July 1998(81 years, 4 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 01 February 1999)
Role	Company Director
Correspondence Address	29 Haven Chase Leeds West Yorkshire LS16 6SG

Director Name	Frederick James Brown
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1998(81 years, 6 months after company formation)
Appointment Duration	3 years (resigned 17 September 2001)
Role	Chief Executive Officer
Correspondence Address	61 Handside Lane Welwyn Garden City Hertfordshire AL8 6SH

Director Name	Clive Bridges
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1998(81 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 11 June 2004)
Role	Chartered Accountant
Correspondence Address	334 Wendover Road Weston Turville Aylesbury Buckinghamshire HP22 5TN

Director Name	Mr Anthony Rudston
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1998(81 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 August 2000)
Role	Group Chief Executive
Country of Residence	England
Correspondence Address	Minstrels Barn Henton Chinnor Oxfordshire OX9 4AE

Secretary Name	Clive Bridges
Nationality	British
Status	Resigned
Appointed	01 February 1999(81 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 11 June 2004)
Role	Company Director
Correspondence Address	334 Wendover Road Weston Turville Aylesbury Buckinghamshire HP22 5TN

Director Name	Mr Alexander Thompson
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2000(83 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 2002)
Role	Managing Director
Country of Residence	England
Correspondence Address	11 Windermere Drive Garforth Leeds West Yorkshire LS25 1JN

Director Name	Malcolm Murray Robertson
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2000(83 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 September 2002)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Mardale 85 Harmer Green Lane Digswell Welwyn Hertfordshire AL6 0ER

Director Name	Mr Barry Alan Hibbert
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2001(84 years, 5 months after company formation)
Appointment Duration	14 years, 5 months (resigned 01 January 2016)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	River Steps Gibraltar Lane Cookham Dean Berkshire SL6 9TR

Director Name	Peter Douglas Johnston
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(85 years, 5 months after company formation)
Appointment Duration	5 years (resigned 10 August 2007)
Role	Group Finance Director
Correspondence Address	Flat 3 76 Carter Lane London EC4V 5EA

Director Name	Catherine Ann Hearn
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(85 years, 5 months after company formation)
Appointment Duration	9 years, 2 months (resigned 30 September 2011)
Role	Group HR Director
Country of Residence	United Kingdom
Correspondence Address	White Gate House Ellesborough Road Wendover Buckinghamshire HP22 6ES

Director Name	Peter William Watson
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2002(85 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 September 2004)
Role	General Manager
Correspondence Address	127 Blackpool Old Road Poulton Blackpool Lancashire FY6 7RN

Director Name	Mr Alan James Goodwin
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2004(87 years, 3 months after company formation)
Appointment Duration	11 years, 6 months (resigned 01 January 2016)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	104 Ensign House Juniper Drive London SW18 1TR

Secretary Name	Alan Goodwin
Nationality	British
Status	Resigned
Appointed	11 June 2004(87 years, 3 months after company formation)
Appointment Duration	11 years, 6 months (resigned 01 January 2016)
Role	Secretary
Correspondence Address	104 Ensign House Juniper Drive London SW18 1TR

Director Name	Mr Richard Keith Timmins
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2008(90 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 09 April 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Maxey View Deeping Gate Peterborough PE6 9BE

Director Name	Mr Peter Douglas Johnston
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2009(92 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 09 October 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	Tanglewood Peters Lane Whiteleaf Bucks Hp27 Olq

Contact

Website	polestar-group.com

Location

Registered Address	Official Receivers Office 4 Abbey Orchard Street London SW1P 2HT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

1.000k at £1	Watmoughs (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£5,487,000
Current Liabilities	£4,643,000

Accounts

Latest Accounts	30 September 2009 (14 years, 6 months ago)
Accounts Category	Full
Accounts Year End	30 September

Charges

28 October 2004	Delivered on: 10 November 2004 Persons entitled: J.P. Morgan Europe Limited (Formerly Chase Manhattan International Limited) as Security Trusteefor Itself and the Other Secured Parties or Such Other Person as May from Time to Time Be Appointed Security Trustee Classification: Restated amendment to the supplemental deed to a composite guarantee and debenture dated 19 june 1998 and dated 4 september 1998 Secured details: All monies due or to become due from the company, each other company and/or corporation to the secured parties or any of them under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
28 January 2002	Delivered on: 15 February 2002 Persons entitled: J.P.Morgan Europe Limited,as Security Trustee for the Secured Parties Classification: A composite guarantee and debenture between polestar,the polestar corporation PLC,certain subsidiaries of polestar and J.P.morgan europe limited Secured details: All moneys and liabilities due or to become due from the company to the secured parties or any of them under or pursuant to the finance documents (as defined) and under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Including (I) unit B5 blenheim industrial park estate,bury st.edmunds,suffolk; (ii) unit 14 luton stadium estate,craddock rd,luton,bedfordshire; bd 77546; (iii) wigman rd,aspley,nottingham; NT78782 and NT180765; see form 395 for details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
20 December 2001	Delivered on: 7 January 2002 Persons entitled: Chase Manhattan International Limited as Security Agent Classification: Mortgage (supplemental to a composite guarantee and debenture dated 19TH june 1998) Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a land on the west side of cardigan terrace leeds (k/a evanston avenue leeds) and all buildings and fixtures t/no.WYK447900. Outstanding
26 October 2001	Delivered on: 14 November 2001 Persons entitled: Chase Manhattan International Limited (As Security Trustee for Itself and Investcorp Fundinglimited) Classification: A composite guarantee and debenture between the chargor, the polestar corporation PLC, certain subsidiaries of the chargor and chase manhattan international limited Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under or pursuant to the finance documents. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
4 September 1998	Delivered on: 24 September 1998 Persons entitled: Chase Manhattan International Limited(As Security Agent and Trustee for the Secured Parties) Classification: Supplemental deed (supplemental to a composite guarantee & debenture dated 19 june 1998) Secured details: All monies due or to become due from the company and each other watmoughs UK charging subsidiary (as therein defined) to the secured parties or any of them including all monies due under or pursuant to the finance documents (as defined) and/or the deed. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
2 April 2004	Delivered on: 3 April 2004 Satisfied on: 4 September 2004 Persons entitled: State Securities PLC Classification: Supplemental chattel mortgage 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: Iberica JR105F varioplan, non stop feeder with preloader, stripping unit, waste take-off, 2 chases and plates - s/no. 97112 iberica JRK105 varioplan, non stop feeder, stripping unit, blanking station, waste take-off, 3 chases and plates - s/no. 97120. Fully Satisfied

Filing History

14 December 2021	Bona Vacantia disclaimer (1 page)
3 December 2019	Bona Vacantia disclaimer (1 page)
8 July 2019	Bona Vacantia disclaimer (1 page)
19 February 2019	Final Gazette dissolved via compulsory strike-off (1 page)
4 December 2018	First Gazette notice for compulsory strike-off (1 page)
22 February 2016	Termination of appointment of Alan Goodwin as a secretary on 1 January 2016 (1 page)
22 February 2016	Termination of appointment of Alan Goodwin as a secretary on 1 January 2016 (1 page)
19 February 2016	Termination of appointment of Alan James Goodwin as a director on 1 January 2016 (1 page)
19 February 2016	Termination of appointment of Barry Alan Hibbert as a director on 1 January 2016 (1 page)
19 February 2016	Registered office address changed from , 1 Apex Business Centre, Boscombe Road, Dunstable, Bedfordshire, LU5 4SB to Official Receivers Office 4 Abbey Orchard Street London SW1P 2HT on 19 February 2016 (1 page)
19 February 2016	Termination of appointment of Barry Alan Hibbert as a director on 1 January 2016 (1 page)
19 February 2016	Registered office address changed from 1 Apex Business Centre Boscombe Road Dunstable Bedfordshire LU5 4SB to Official Receivers Office 4 Abbey Orchard Street London SW1P 2HT on 19 February 2016 (1 page)
19 February 2016	Termination of appointment of Alan James Goodwin as a director on 1 January 2016 (1 page)
15 October 2015	Termination of appointment of Peter Douglas Johnston as a director on 9 October 2015 (1 page)
15 October 2015	Termination of appointment of Peter Douglas Johnston as a director on 9 October 2015 (1 page)
15 June 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 1,000,000 (6 pages)
15 June 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 1,000,000 (6 pages)
5 January 2015	Termination of appointment of Catherine Ann Hearn as a director on 30 September 2011 (1 page)
5 January 2015	Termination of appointment of Catherine Ann Hearn as a director on 30 September 2011 (1 page)
30 October 2014	Restoration by order of the court (4 pages)
30 October 2014	Restoration by order of the court (4 pages)
27 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
13 September 2011	First Gazette notice for voluntary strike-off (1 page)
13 September 2011	First Gazette notice for voluntary strike-off (1 page)
5 September 2011	Application to strike the company off the register (3 pages)
5 September 2011	Application to strike the company off the register (3 pages)
6 June 2011	Annual return made up to 16 May 2011 with a full list of shareholders Statement of capital on 2011-06-06 GBP 1,000,000 (7 pages)
6 June 2011	Annual return made up to 16 May 2011 with a full list of shareholders Statement of capital on 2011-06-06 GBP 1,000,000 (7 pages)
12 May 2011	Change of name notice (2 pages)
12 May 2011	Company name changed polestar jowetts LIMITED\certificate issued on 12/05/11 RES15 ‐ Change company name resolution on 2011-05-10 (3 pages)
12 May 2011	Company name changed polestar jowetts LIMITED\certificate issued on 12/05/11 RES15 ‐ Change company name resolution on 2011-05-10 (3 pages)
12 May 2011	Change of name notice (2 pages)
19 May 2010	Annual return made up to 16 May 2010 with a full list of shareholders (6 pages)
19 May 2010	Annual return made up to 16 May 2010 with a full list of shareholders (6 pages)
6 February 2010	Full accounts made up to 30 September 2009 (15 pages)
6 February 2010	Full accounts made up to 30 September 2009 (15 pages)
26 October 2009	Secretary's details changed for Alan Goodwin on 31 July 2009 (1 page)
26 October 2009	Secretary's details changed for Alan Goodwin on 31 July 2009 (1 page)
22 October 2009	Director's details changed for Alan Goodwin on 31 July 2009 (2 pages)
22 October 2009	Director's details changed for Alan Goodwin on 31 July 2009 (2 pages)
1 May 2009	Director appointed peter douglas johnston (1 page)
1 May 2009	Director appointed peter douglas johnston (1 page)
30 April 2009	Appointment terminated director richard timmins (1 page)
30 April 2009	Appointment terminated director richard timmins (1 page)
13 February 2009	Full accounts made up to 30 September 2008 (15 pages)
13 February 2009	Full accounts made up to 30 September 2008 (15 pages)
30 May 2008	Return made up to 16/05/08; full list of members (4 pages)
30 May 2008	Return made up to 16/05/08; full list of members (4 pages)
17 April 2008	Full accounts made up to 30 September 2007 (13 pages)
17 April 2008	Full accounts made up to 30 September 2007 (13 pages)
5 April 2008	Registered office changed on 05/04/2008 from, marlborough court, sunrise parkway linford wood, milton keynes, buckinghamshire, MK14 6DY (1 page)
5 April 2008	Registered office changed on 05/04/2008 from marlborough court sunrise parkway linford wood milton keynes buckinghamshire MK14 6DY (1 page)
1 February 2008	New director appointed (1 page)
1 February 2008	New director appointed (1 page)
3 September 2007	Director resigned (1 page)
3 September 2007	Director resigned (1 page)
21 July 2007	Full accounts made up to 30 September 2006 (16 pages)
21 July 2007	Full accounts made up to 30 September 2006 (16 pages)
21 May 2007	Return made up to 16/05/07; full list of members (3 pages)
21 May 2007	Return made up to 16/05/07; full list of members (3 pages)
14 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
14 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
16 May 2006	Return made up to 16/05/06; full list of members (3 pages)
16 May 2006	Return made up to 16/05/06; full list of members (3 pages)
13 February 2006	Full accounts made up to 30 September 2005 (19 pages)
13 February 2006	Full accounts made up to 30 September 2005 (19 pages)
9 January 2006	Accounting reference date extended from 29/09/04 to 30/09/04 (1 page)
9 January 2006	Accounting reference date extended from 29/09/04 to 30/09/04 (1 page)
3 January 2006	Full accounts made up to 30 September 2004 (23 pages)
3 January 2006	Full accounts made up to 30 September 2004 (23 pages)
14 December 2005	Accounting reference date extended from 29/09/05 to 30/11/05 (1 page)
14 December 2005	Accounting reference date extended from 29/09/05 to 30/11/05 (1 page)
7 December 2005	Accounting reference date shortened from 30/09/04 to 29/09/04 (1 page)
7 December 2005	Accounting reference date shortened from 30/09/04 to 29/09/04 (1 page)
21 November 2005	Accounting reference date extended from 30/09/05 to 30/11/05 (1 page)
21 November 2005	Accounting reference date extended from 30/09/05 to 30/11/05 (1 page)
23 August 2005	Accounting reference date shortened from 30/03/05 to 30/09/04 (1 page)
23 August 2005	Accounting reference date shortened from 30/03/05 to 30/09/04 (1 page)
8 August 2005	Accounting reference date extended from 30/09/04 to 30/03/05 (1 page)
8 August 2005	Accounting reference date extended from 30/09/04 to 30/03/05 (1 page)
15 June 2005	Return made up to 16/05/05; full list of members (6 pages)
15 June 2005	Return made up to 16/05/05; full list of members (6 pages)
10 November 2004	Director resigned (1 page)
10 November 2004	Director resigned (1 page)
10 November 2004	Particulars of mortgage/charge (21 pages)
10 November 2004	Director resigned (1 page)
10 November 2004	Particulars of mortgage/charge (21 pages)
10 November 2004	Director resigned (1 page)
4 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
4 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
18 August 2004	Full accounts made up to 30 September 2003 (23 pages)
18 August 2004	Full accounts made up to 30 September 2003 (23 pages)
13 July 2004	New secretary appointed;new director appointed (2 pages)
13 July 2004	Secretary resigned;director resigned (1 page)
13 July 2004	Secretary resigned;director resigned (1 page)
13 July 2004	New secretary appointed;new director appointed (2 pages)
26 May 2004	Return made up to 16/05/04; full list of members (7 pages)
26 May 2004	Return made up to 16/05/04; full list of members (7 pages)
3 April 2004	Particulars of mortgage/charge (3 pages)
3 April 2004	Particulars of mortgage/charge (3 pages)
7 August 2003	Full accounts made up to 30 September 2002 (20 pages)
7 August 2003	Full accounts made up to 30 September 2002 (20 pages)
18 June 2003	Return made up to 16/05/03; full list of members (7 pages)
18 June 2003	New director appointed (2 pages)
18 June 2003	Return made up to 16/05/03; full list of members (7 pages)
18 June 2003	New director appointed (2 pages)
26 February 2003	Director's particulars changed (1 page)
26 February 2003	Director's particulars changed (1 page)
6 October 2002	Director resigned (1 page)
6 October 2002	Director resigned (1 page)
17 August 2002	New director appointed (2 pages)
17 August 2002	New director appointed (2 pages)
16 August 2002	New director appointed (2 pages)
16 August 2002	New director appointed (2 pages)
1 August 2002	Full accounts made up to 30 September 2001 (17 pages)
1 August 2002	Full accounts made up to 30 September 2001 (17 pages)
30 May 2002	Return made up to 16/05/02; full list of members (6 pages)
30 May 2002	Return made up to 16/05/02; full list of members (6 pages)
22 May 2002	Registered office changed on 22/05/02 from: 21 manchester square, london, W1U 3PU (1 page)
22 May 2002	Registered office changed on 22/05/02 from: 21 manchester square london W1U 3PU (1 page)
8 April 2002	Director resigned (1 page)
8 April 2002	Director resigned (1 page)
15 February 2002	Particulars of mortgage/charge (26 pages)
15 February 2002	Particulars of mortgage/charge (26 pages)
7 January 2002	Particulars of mortgage/charge (5 pages)
7 January 2002	Particulars of mortgage/charge (5 pages)
14 November 2001	Particulars of mortgage/charge (26 pages)
14 November 2001	Particulars of mortgage/charge (26 pages)
26 September 2001	Director resigned (1 page)
26 September 2001	Director resigned (1 page)
28 August 2001	New director appointed (2 pages)
28 August 2001	New director appointed (2 pages)
26 June 2001	Full accounts made up to 30 September 2000 (17 pages)
26 June 2001	Full accounts made up to 30 September 2000 (17 pages)
7 June 2001	Return made up to 16/05/01; full list of members (7 pages)
7 June 2001	Return made up to 16/05/01; full list of members (7 pages)
28 March 2001	New director appointed (3 pages)
28 March 2001	New director appointed (3 pages)
30 August 2000	Director's particulars changed (1 page)
30 August 2000	Director's particulars changed (1 page)
7 August 2000	Director resigned (1 page)
7 August 2000	Director resigned (1 page)
29 June 2000	New director appointed (2 pages)
29 June 2000	New director appointed (2 pages)
13 June 2000	Full accounts made up to 30 September 1999 (17 pages)
13 June 2000	Full accounts made up to 30 September 1999 (17 pages)
9 June 2000	Return made up to 16/05/00; full list of members (9 pages)
9 June 2000	Return made up to 16/05/00; full list of members (9 pages)
27 July 1999	Full accounts made up to 30 September 1998 (15 pages)
27 July 1999	Full accounts made up to 30 September 1998 (15 pages)
23 July 1999	Resolutions ELRES ‐ Elective resolution (1 page)
23 July 1999	Resolutions ELRES ‐ Elective resolution (1 page)
24 May 1999	Return made up to 16/05/99; full list of members (9 pages)
24 May 1999	Return made up to 16/05/99; full list of members (9 pages)
10 February 1999	New secretary appointed (2 pages)
10 February 1999	Secretary resigned (1 page)
10 February 1999	Secretary resigned (1 page)
10 February 1999	New secretary appointed (2 pages)
22 December 1998	Director resigned (1 page)
22 December 1998	Director resigned (1 page)
19 November 1998	Registered office changed on 19/11/98 from: evanston avenue kirkstall road leeds LS4 2HR (1 page)
19 November 1998	Registered office changed on 19/11/98 from: evanston avenue, kirkstall road, leeds, LS4 2HR (1 page)
6 November 1998	Company name changed jowetts LIMITED\certificate issued on 06/11/98 (2 pages)
6 November 1998	Company name changed jowetts LIMITED\certificate issued on 06/11/98 (2 pages)
28 October 1998	New director appointed (2 pages)
28 October 1998	New director appointed (2 pages)
28 October 1998	New director appointed (2 pages)
28 October 1998	New director appointed (2 pages)
28 October 1998	New director appointed (2 pages)
28 October 1998	New director appointed (2 pages)
24 September 1998	Particulars of mortgage/charge (42 pages)
24 September 1998	Particulars of mortgage/charge (42 pages)
13 August 1998	Director resigned (1 page)
13 August 1998	Director resigned (1 page)
12 August 1998	Declaration of assistance for shares acquisition (11 pages)
12 August 1998	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (3 pages)
12 August 1998	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (3 pages)
12 August 1998	Declaration of assistance for shares acquisition (11 pages)
6 August 1998	New secretary appointed (2 pages)
6 August 1998	Secretary resigned (1 page)
6 August 1998	Secretary resigned (1 page)
6 August 1998	New secretary appointed (2 pages)
29 July 1998	Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page)
29 July 1998	Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page)
10 July 1998	Auditor's resignation (2 pages)
10 July 1998	Auditor's resignation (2 pages)
1 June 1998	Full accounts made up to 31 December 1997 (17 pages)
1 June 1998	Full accounts made up to 31 December 1997 (17 pages)
1 June 1998	Return made up to 16/05/98; no change of members (4 pages)
1 June 1998	Return made up to 16/05/98; no change of members (4 pages)
16 February 1998	Secretary resigned;director resigned (1 page)
16 February 1998	New secretary appointed (2 pages)
16 February 1998	New secretary appointed (2 pages)
16 February 1998	Secretary resigned;director resigned (1 page)
27 November 1997	Secretary resigned (1 page)
27 November 1997	New secretary appointed;new director appointed (2 pages)
27 November 1997	New secretary appointed;new director appointed (2 pages)
27 November 1997	Secretary resigned (1 page)
21 May 1997	Return made up to 16/05/97; full list of members (6 pages)
21 May 1997	Full accounts made up to 31 December 1996 (17 pages)
21 May 1997	Full accounts made up to 31 December 1996 (17 pages)
21 May 1997	Return made up to 16/05/97; full list of members (6 pages)
10 September 1996	Full accounts made up to 31 December 1995 (17 pages)
10 September 1996	Full accounts made up to 31 December 1995 (17 pages)
8 July 1996	New director appointed (2 pages)
8 July 1996	New director appointed (2 pages)
22 May 1996	Return made up to 16/05/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
22 May 1996	Return made up to 16/05/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
11 April 1996	New director appointed (1 page)
11 April 1996	New director appointed (1 page)
11 April 1996	Director resigned (2 pages)
11 April 1996	Director resigned (2 pages)
22 December 1995	Secretary's particulars changed (2 pages)
22 December 1995	Secretary's particulars changed (2 pages)
21 September 1995	Full accounts made up to 31 December 1994 (18 pages)
21 September 1995	Full accounts made up to 31 December 1994 (18 pages)
5 July 1995	Director resigned (2 pages)
5 July 1995	New secretary appointed (2 pages)
5 July 1995	New secretary appointed (2 pages)
5 July 1995	Director resigned (2 pages)
26 May 1995	Return made up to 16/05/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
26 May 1995	Return made up to 16/05/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (61 pages)
21 September 1994	Full accounts made up to 31 December 1993 (18 pages)
21 September 1994	Full accounts made up to 31 December 1993 (18 pages)

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