Loosley Row
Princes Risborough
Buckinghamshire
HP27 0PA
Secretary Name | Shell Corporate Secretary Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 26 November 1997(80 years, 1 month after company formation) |
Appointment Duration | 14 years, 4 months (closed 06 April 2012) |
Correspondence Address | Shell Centre London SE1 7NA |
Director Name | Shell Corporate Director Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 19 August 2011(93 years, 10 months after company formation) |
Appointment Duration | 7 months, 3 weeks (closed 06 April 2012) |
Correspondence Address | Shell Centre York Road London SE1 7NA |
Director Name | Mr Leif Staale Soefting |
---|---|
Date of Birth | September 1954 (Born 69 years ago) |
Nationality | Norwegian |
Status | Resigned |
Appointed | 31 October 1992(75 years after company formation) |
Appointment Duration | 1 year, 5 months (resigned 22 April 1994) |
Role | Oil Company Executive |
Correspondence Address | 102 Coombe Lane West Kingston Upon Thames Surrey KT2 7DD |
Director Name | Mr Felix Premachandra De Alwis |
---|---|
Date of Birth | May 1922 (Born 101 years ago) |
Nationality | Sri Lankan |
Status | Resigned |
Appointed | 31 October 1992(75 years after company formation) |
Appointment Duration | 3 years, 2 months (resigned 01 January 1996) |
Role | Oil Company Executive |
Correspondence Address | 161 Sri Gnanendra Mawatha Nawala Rajagiriya Foreign |
Director Name | Mr David Graham Turner |
---|---|
Date of Birth | December 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1992(75 years after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 14 December 1992) |
Role | Oil Company Executive |
Correspondence Address | Kilnwood Cottage Huntsland Lane Crawley Down West Sussex RH10 4HB |
Director Name | Kenneth Alfred Dean |
---|---|
Date of Birth | December 1952 (Born 71 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 31 October 1992(75 years after company formation) |
Appointment Duration | 8 months (resigned 01 July 1993) |
Role | Oil Company Executive |
Correspondence Address | 1 Berrington Drive East Horsley Surrey KT24 5ST |
Director Name | Mr John Knox Withrington |
---|---|
Date of Birth | August 1944 (Born 79 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 31 October 1992(75 years after company formation) |
Appointment Duration | 1 year, 2 months (resigned 21 January 1994) |
Role | Oil Company Executive |
Correspondence Address | Ardnardeen Danes Hill Woking Surrey GU22 7HQ |
Secretary Name | Ms Diane June Penfold |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 October 1992(75 years after company formation) |
Appointment Duration | 1 year, 11 months (resigned 30 September 1994) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 43 Eagle Court Hermon Hill London E11 1PD |
Director Name | James Matheson Smith |
---|---|
Date of Birth | April 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 1992(75 years, 1 month after company formation) |
Appointment Duration | 3 years, 4 months (resigned 03 May 1996) |
Role | Oil Company Executive |
Country of Residence | United Kingdom |
Correspondence Address | Shell Centre London SE1 7NA |
Director Name | Hendrik Willem Breukink |
---|---|
Date of Birth | June 1950 (Born 73 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 01 July 1993(75 years, 8 months after company formation) |
Appointment Duration | 2 weeks, 3 days (resigned 18 July 1993) |
Role | Oil Company Executive |
Correspondence Address | Flat E 62 Pont Street London SW1X 0AE |
Director Name | Mrs Margaretha Antoinette Scheltema |
---|---|
Date of Birth | November 1954 (Born 69 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 19 July 1993(75 years, 8 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 02 February 1994) |
Role | Oil Company Executiveeee |
Correspondence Address | 17 Rosehill Road London SW18 2NY |
Director Name | Mehmet Tarik Ozer |
---|---|
Date of Birth | June 1944 (Born 79 years ago) |
Nationality | Turkish |
Status | Resigned |
Appointed | 22 February 1994(76 years, 4 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 31 December 1995) |
Role | Oil Company Executive |
Correspondence Address | Flat 48 55 Ebury Street London SW1 0PB |
Director Name | Mr Teck Soon Kong |
---|---|
Date of Birth | March 1941 (Born 83 years ago) |
Nationality | Malaysian |
Status | Resigned |
Appointed | 06 May 1994(76 years, 6 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 03 May 1996) |
Role | Oil Company Executive |
Country of Residence | England |
Correspondence Address | 67 Goodhart Place London Greater London E14 8EQ |
Secretary Name | Dipa Raivadera |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 October 1994(76 years, 11 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 26 November 1997) |
Role | Company Director |
Correspondence Address | 15 Carnforth Road Streatham Vale London SW16 5AB |
Director Name | Frans Diederik De Koning |
---|---|
Date of Birth | May 1949 (Born 74 years ago) |
Nationality | Netherlands |
Status | Resigned |
Appointed | 03 May 1996(78 years, 6 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 01 April 1998) |
Role | Oil Company Exective |
Correspondence Address | Valkenstraat 11 4847 Th Teteringen Netherlands |
Director Name | Moira Isabel Bowie |
---|---|
Date of Birth | November 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 May 1996(78 years, 6 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 21 January 1997) |
Role | Oil Company Executive |
Country of Residence | England |
Correspondence Address | Tobermory 57 Fairmile Lane Cobham Surrey KT11 2DH |
Director Name | Jean Joseph Louis Robert Schoonbrood |
---|---|
Date of Birth | August 1944 (Born 79 years ago) |
Nationality | Netherlands |
Status | Resigned |
Appointed | 03 May 1996(78 years, 6 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 19 January 1999) |
Role | Oil Company Executive |
Correspondence Address | 36 Horseshoe Lane West Guildford Surrey GU1 2SZ |
Director Name | George Louis Lezaun |
---|---|
Date of Birth | September 1959 (Born 64 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 21 January 1997(79 years, 2 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 19 January 1999) |
Role | Oil Company Executive |
Correspondence Address | 28 Petersham House Harrington Road London Sw7 |
Director Name | Christian Edouard Marie Balmes |
---|---|
Date of Birth | June 1943 (Born 80 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 20 May 1998(80 years, 6 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 12 April 1999) |
Role | Oil Company Executive |
Correspondence Address | 28 Roebuck House Stag Place Palace Street London SW1E 5BA |
Director Name | Roger Peter Moulding |
---|---|
Date of Birth | January 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 January 1999(81 years, 2 months after company formation) |
Appointment Duration | 11 months, 4 weeks (resigned 12 January 2000) |
Role | Oil Company Executive |
Correspondence Address | Limetree Barn Lughorse Lane, Hunton Maidstone Kent ME15 0QU |
Director Name | Martinus Jacobus Ten Brink |
---|---|
Date of Birth | January 1960 (Born 64 years ago) |
Nationality | Netherlands |
Status | Resigned |
Appointed | 19 January 1999(81 years, 2 months after company formation) |
Appointment Duration | 6 months, 4 weeks (resigned 17 August 1999) |
Role | Oil Company Executive |
Correspondence Address | 5 Fairlawn Park Horsell Woking Surrey GU21 4HT |
Director Name | Iain William Arthur Everingham |
---|---|
Date of Birth | February 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 April 1999(81 years, 5 months after company formation) |
Appointment Duration | 3 years (resigned 16 April 2002) |
Role | Oil Company Executive |
Correspondence Address | PO Box 307 Dubai United Arab Emirates |
Director Name | Matthew Blyth Haney |
---|---|
Date of Birth | February 1954 (Born 70 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 22 July 1999(81 years, 9 months after company formation) |
Appointment Duration | 2 years (resigned 15 August 2001) |
Role | Oil Company Executive |
Correspondence Address | 8 Manor Walk Weybridge Park Weybridge Surrey KT13 8SD |
Director Name | Roy Dennis Waight |
---|---|
Date of Birth | January 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 October 2001(83 years, 12 months after company formation) |
Appointment Duration | 5 months, 1 week (resigned 01 April 2002) |
Role | Oil Company Executive |
Correspondence Address | 11 Brizay Park Singapore Foreign |
Director Name | George Christopher Wilson |
---|---|
Date of Birth | December 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 February 2002(84 years, 4 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 29 January 2003) |
Role | Oil Company Executive |
Correspondence Address | B54 Scheme 1 Kda Karachi Foreign |
Director Name | Ian Robertson |
---|---|
Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 April 2002(84 years, 5 months after company formation) |
Appointment Duration | 6 months (resigned 01 October 2002) |
Role | Oil Company Executive |
Correspondence Address | 27 Piasau Camp Piasau Sarawak 98000 Miri Malaysia |
Director Name | Willie Jacinto Sarmiento |
---|---|
Date of Birth | June 1958 (Born 65 years ago) |
Nationality | Filipino |
Status | Resigned |
Appointed | 09 September 2002(84 years, 10 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 15 July 2005) |
Role | Oil Company Executive |
Correspondence Address | 25/1 Buthgamuwa Road Welikada Rajagiriya Sri Lanka |
Director Name | Eddie Yean Hoe Chan |
---|---|
Date of Birth | June 1955 (Born 68 years ago) |
Nationality | Malaysian |
Status | Resigned |
Appointed | 29 January 2003(85 years, 3 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 04 October 2004) |
Role | Oil Company Executive |
Correspondence Address | No 23 Jalan Ss19/5b Subang Jaya Selangor 47500 Malaysia |
Director Name | Hassan Madani |
---|---|
Date of Birth | September 1949 (Born 74 years ago) |
Nationality | Pakistani |
Status | Resigned |
Appointed | 05 October 2004(86 years, 11 months after company formation) |
Appointment Duration | 4 years, 12 months (resigned 30 September 2009) |
Role | Oil Company Executive |
Correspondence Address | 45/Ii Khayaban Amir Khusro Phase Vi, D.H.A. Karachi 75500 Foreign |
Director Name | Prawira Rimoe Saldin |
---|---|
Date of Birth | December 1957 (Born 66 years ago) |
Nationality | Sri Lankan |
Status | Resigned |
Appointed | 15 July 2005(87 years, 8 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 30 September 2010) |
Role | Chartered Accountant |
Correspondence Address | 4 Samagi Mawatha Borupane Road Ratmalana Sri Lanka |
Director Name | Zubin Freddy Shroff |
---|---|
Date of Birth | December 1964 (Born 59 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 07 April 2006(88 years, 5 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 11 September 2008) |
Role | Oil Company Executive |
Correspondence Address | C/O Shell Markets Middle East Limited PO Box 307 Dubai United Arab Emirates |
Director Name | Koruwage Indrakeerthi Mahesha Ranasoma |
---|---|
Date of Birth | December 1964 (Born 59 years ago) |
Nationality | Sri Lankan |
Status | Resigned |
Appointed | 21 October 2009(91 years, 12 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 31 July 2010) |
Role | Company Director |
Country of Residence | Sri Lanka |
Correspondence Address | 498 R.A. De Mel Mawatha Columbo 00300 |
Director Name | Walter Sanchez |
---|---|
Date of Birth | September 1969 (Born 54 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 12 August 2010(92 years, 9 months after company formation) |
Appointment Duration | 1 year (resigned 22 August 2011) |
Role | Oil Company Executive |
Country of Residence | France |
Correspondence Address | Shell Centre London SE1 7NA |
Director Name | Sok Mei Wong |
---|---|
Date of Birth | April 1973 (Born 51 years ago) |
Nationality | Singaporean |
Status | Resigned |
Appointed | 13 September 2010(92 years, 10 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 03 August 2011) |
Role | Oil Company Executive |
Country of Residence | Singapore |
Correspondence Address | Shell Centre London SE1 7NA |
Registered Address | 1 More London Place London SE1 2AF |
---|---|
Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Riverside |
Built Up Area | Greater London |
Address Matches | Over 80 other UK companies use this postal address |
1.5m at £1 | Shell Petroleum Company LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
6 April 2012 | Final Gazette dissolved following liquidation (1 page) |
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6 April 2012 | Final Gazette dissolved following liquidation (1 page) |
6 April 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
6 January 2012 | Return of final meeting in a members' voluntary winding up (7 pages) |
6 January 2012 | Return of final meeting in a members' voluntary winding up (7 pages) |
7 October 2011 | Appointment of a voluntary liquidator (1 page) |
7 October 2011 | Appointment of a voluntary liquidator (1 page) |
7 October 2011 | Resolutions
|
7 October 2011 | Registered office address changed from Shell Centre London SE1 7NA on 7 October 2011 (2 pages) |
7 October 2011 | Resolutions
|
7 October 2011 | Registered office address changed from Shell Centre London SE1 7NA on 7 October 2011 (2 pages) |
7 October 2011 | Registered office address changed from Shell Centre London SE1 7NA on 7 October 2011 (2 pages) |
7 October 2011 | Declaration of solvency (3 pages) |
7 October 2011 | Declaration of solvency (3 pages) |
23 August 2011 | Appointment of Shell Corporate Director Limited as a director (2 pages) |
23 August 2011 | Appointment of Shell Corporate Director Limited as a director (2 pages) |
22 August 2011 | Appointment of Mrs Karin Jacqueline Hawkins as a director (2 pages) |
22 August 2011 | Termination of appointment of Walter Sanchez as a director (1 page) |
22 August 2011 | Termination of appointment of Sok Mei Wong as a director (1 page) |
22 August 2011 | Appointment of Mrs Karin Jacqueline Hawkins as a director (2 pages) |
22 August 2011 | Termination of appointment of Walter Sanchez as a director (1 page) |
22 August 2011 | Termination of appointment of Sok Mei Wong as a director (1 page) |
19 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders Statement of capital on 2011-04-19
|
19 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders Statement of capital on 2011-04-19
|
6 October 2010 | Termination of appointment of Prawira Saldin as a director (1 page) |
6 October 2010 | Termination of appointment of Prawira Saldin as a director (1 page) |
5 October 2010 | Appointment of Sok Mei Wong as a director (2 pages) |
5 October 2010 | Appointment of Sok Mei Wong as a director (2 pages) |
30 September 2010 | Full accounts made up to 31 December 2009 (12 pages) |
30 September 2010 | Full accounts made up to 31 December 2009 (12 pages) |
14 September 2010 | Appointment of Walter Sanchez as a director (2 pages) |
14 September 2010 | Appointment of Walter Sanchez as a director (2 pages) |
7 September 2010 | Termination of appointment of Koruwage Ranasoma as a director (1 page) |
7 September 2010 | Termination of appointment of Koruwage Ranasoma as a director (1 page) |
27 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
27 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
11 November 2009 | Appointment of Koruwage Indrakeerthi Mahesha Ranasoma as a director (3 pages) |
11 November 2009 | Appointment of Koruwage Indrakeerthi Mahesha Ranasoma as a director (3 pages) |
5 November 2009 | Full accounts made up to 31 December 2008 (12 pages) |
5 November 2009 | Full accounts made up to 31 December 2008 (12 pages) |
30 October 2009 | Termination of appointment of Hassan Madani as a director (1 page) |
30 October 2009 | Termination of appointment of Hassan Madani as a director (1 page) |
29 October 2009 | Termination of appointment of Zubin Shroff as a director (1 page) |
29 October 2009 | Termination of appointment of Zubin Shroff as a director (1 page) |
17 April 2009 | Return made up to 31/03/09; full list of members (4 pages) |
17 April 2009 | Return made up to 31/03/09; full list of members (4 pages) |
11 November 2008 | Full accounts made up to 31 December 2007 (13 pages) |
11 November 2008 | Full accounts made up to 31 December 2007 (13 pages) |
22 April 2008 | Return made up to 31/03/08; full list of members (4 pages) |
22 April 2008 | Return made up to 31/03/08; full list of members (4 pages) |
9 November 2007 | Full accounts made up to 31 December 2006 (13 pages) |
9 November 2007 | Full accounts made up to 31 December 2006 (13 pages) |
12 April 2007 | Return made up to 31/03/07; full list of members (2 pages) |
12 April 2007 | Return made up to 31/03/07; full list of members (2 pages) |
4 November 2006 | Full accounts made up to 31 December 2005 (15 pages) |
4 November 2006 | Full accounts made up to 31 December 2005 (15 pages) |
1 June 2006 | New director appointed (2 pages) |
1 June 2006 | New director appointed (2 pages) |
19 April 2006 | Return made up to 31/03/06; full list of members (2 pages) |
19 April 2006 | Return made up to 31/03/06; full list of members (2 pages) |
5 February 2006 | Full accounts made up to 31 December 2004 (14 pages) |
5 February 2006 | Full accounts made up to 31 December 2004 (14 pages) |
28 September 2005 | Ad 08/09/05--------- £ si 108000@1=108000 £ ic 1400000/1508000 (2 pages) |
28 September 2005 | Resolutions
|
28 September 2005 | Resolutions
|
28 September 2005 | Nc inc already adjusted 08/09/05 (2 pages) |
28 September 2005 | Nc inc already adjusted 08/09/05 (2 pages) |
28 September 2005 | Ad 08/09/05--------- £ si 108000@1=108000 £ ic 1400000/1508000 (2 pages) |
20 September 2005 | Full accounts made up to 31 December 2003 (13 pages) |
20 September 2005 | Full accounts made up to 31 December 2003 (13 pages) |
19 September 2005 | Delivery ext'd 3 mth 31/12/04 (2 pages) |
19 September 2005 | Delivery ext'd 3 mth 31/12/04 (2 pages) |
22 August 2005 | New director appointed (2 pages) |
22 August 2005 | Director resigned (1 page) |
22 August 2005 | New director appointed (2 pages) |
22 August 2005 | Director resigned (1 page) |
28 April 2005 | Return made up to 31/03/05; full list of members (2 pages) |
28 April 2005 | Return made up to 31/03/05; full list of members (2 pages) |
19 October 2004 | New director appointed (2 pages) |
19 October 2004 | Director resigned (1 page) |
19 October 2004 | New director appointed (2 pages) |
19 October 2004 | Director resigned (1 page) |
28 September 2004 | Full accounts made up to 31 December 2002 (12 pages) |
28 September 2004 | Full accounts made up to 31 December 2002 (12 pages) |
10 September 2004 | Delivery ext'd 3 mth 31/12/03 (2 pages) |
10 September 2004 | Delivery ext'd 3 mth 31/12/03 (2 pages) |
30 April 2004 | Return made up to 31/03/04; full list of members (5 pages) |
30 April 2004 | Return made up to 31/03/04; full list of members (5 pages) |
9 October 2003 | Delivery ext'd 3 mth 31/12/02 (2 pages) |
9 October 2003 | Delivery ext'd 3 mth 31/12/02 (2 pages) |
18 August 2003 | Return made up to 31/03/03; full list of members (5 pages) |
18 August 2003 | New director appointed (1 page) |
18 August 2003 | New director appointed (1 page) |
18 August 2003 | Return made up to 31/03/03; full list of members (5 pages) |
22 July 2003 | New director appointed (3 pages) |
22 July 2003 | New director appointed (3 pages) |
4 June 2003 | Full accounts made up to 31 December 2001 (12 pages) |
4 June 2003 | Full accounts made up to 31 December 2001 (12 pages) |
14 May 2003 | Director resigned (1 page) |
14 May 2003 | Director resigned (1 page) |
1 May 2003 | Director resigned (1 page) |
1 May 2003 | Director resigned (1 page) |
25 March 2003 | Auditor's resignation (2 pages) |
25 March 2003 | Auditor's resignation (2 pages) |
18 February 2003 | Director resigned (1 page) |
18 February 2003 | Director resigned (1 page) |
18 February 2003 | Director resigned (1 page) |
18 February 2003 | Director resigned (1 page) |
18 October 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
18 October 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
9 October 2002 | New director appointed (2 pages) |
9 October 2002 | New director appointed (2 pages) |
9 October 2002 | New director appointed (2 pages) |
9 October 2002 | New director appointed (2 pages) |
14 May 2002 | Director resigned (1 page) |
14 May 2002 | Director resigned (1 page) |
14 May 2002 | New director appointed (2 pages) |
14 May 2002 | Director resigned (1 page) |
14 May 2002 | Director resigned (1 page) |
14 May 2002 | New director appointed (2 pages) |
26 April 2002 | Return made up to 31/03/02; full list of members (6 pages) |
26 April 2002 | Return made up to 31/03/02; full list of members (6 pages) |
3 April 2002 | New director appointed (2 pages) |
3 April 2002 | New director appointed (2 pages) |
26 February 2002 | Full accounts made up to 31 December 2000 (11 pages) |
26 February 2002 | Full accounts made up to 31 December 2000 (11 pages) |
7 November 2001 | New director appointed (2 pages) |
7 November 2001 | New director appointed (2 pages) |
23 October 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
23 October 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
20 August 2001 | Director resigned (1 page) |
20 August 2001 | Director resigned (1 page) |
20 August 2001 | Director resigned (1 page) |
20 August 2001 | Director resigned (1 page) |
27 April 2001 | Return made up to 31/03/01; full list of members (5 pages) |
27 April 2001 | Return made up to 31/03/01; full list of members (5 pages) |
17 April 2001 | Director's particulars changed (1 page) |
17 April 2001 | Director's particulars changed (1 page) |
7 March 2001 | Secretary's particulars changed (1 page) |
7 March 2001 | Secretary's particulars changed (1 page) |
18 October 2000 | Full accounts made up to 31 December 1999 (12 pages) |
18 October 2000 | Full accounts made up to 31 December 1999 (12 pages) |
27 April 2000 | Return made up to 31/03/00; full list of members (10 pages) |
27 April 2000 | Return made up to 31/03/00; full list of members (10 pages) |
29 February 2000 | Director resigned (1 page) |
29 February 2000 | Director resigned (1 page) |
27 January 2000 | New director appointed (2 pages) |
27 January 2000 | New director appointed (2 pages) |
20 August 1999 | Director resigned (1 page) |
20 August 1999 | Director resigned (1 page) |
3 August 1999 | New director appointed (2 pages) |
3 August 1999 | New director appointed (2 pages) |
23 July 1999 | Full accounts made up to 31 December 1998 (12 pages) |
23 July 1999 | Full accounts made up to 31 December 1998 (12 pages) |
17 May 1999 | New director appointed (2 pages) |
17 May 1999 | New director appointed (2 pages) |
29 April 1999 | Return made up to 31/03/99; full list of members (5 pages) |
29 April 1999 | Return made up to 31/03/99; full list of members (5 pages) |
18 April 1999 | Director resigned (1 page) |
18 April 1999 | Director resigned (1 page) |
23 March 1999 | New director appointed (2 pages) |
23 March 1999 | New director appointed (2 pages) |
23 March 1999 | New director appointed (2 pages) |
23 March 1999 | New director appointed (2 pages) |
25 January 1999 | Director resigned (1 page) |
25 January 1999 | Director resigned (1 page) |
25 January 1999 | Director resigned (1 page) |
25 January 1999 | Director resigned (1 page) |
5 October 1998 | Auditor's resignation (2 pages) |
5 October 1998 | Auditor's resignation (2 pages) |
29 July 1998 | Full accounts made up to 31 December 1997 (12 pages) |
29 July 1998 | Full accounts made up to 31 December 1997 (12 pages) |
10 July 1998 | New director appointed (2 pages) |
10 July 1998 | Director resigned (1 page) |
10 July 1998 | Director resigned (1 page) |
10 July 1998 | New director appointed (2 pages) |
24 April 1998 | Return made up to 31/03/98; full list of members (6 pages) |
24 April 1998 | Return made up to 31/03/98; full list of members (6 pages) |
16 March 1998 | Director's particulars changed (1 page) |
16 March 1998 | Director resigned (1 page) |
16 March 1998 | Director resigned (1 page) |
16 March 1998 | Director's particulars changed (1 page) |
18 December 1997 | New secretary appointed (2 pages) |
18 December 1997 | Secretary resigned (1 page) |
18 December 1997 | Secretary resigned (1 page) |
18 December 1997 | New secretary appointed (2 pages) |
13 October 1997 | Full accounts made up to 31 December 1996 (12 pages) |
13 October 1997 | Full accounts made up to 31 December 1996 (12 pages) |
29 April 1997 | Return made up to 31/03/97; full list of members (6 pages) |
29 April 1997 | Return made up to 31/03/97; full list of members (6 pages) |
17 February 1997 | New director appointed (2 pages) |
17 February 1997 | New director appointed (2 pages) |
14 February 1997 | Director resigned (1 page) |
14 February 1997 | Director resigned (1 page) |
6 February 1997 | New director appointed (2 pages) |
6 February 1997 | Director resigned (1 page) |
6 February 1997 | New director appointed (2 pages) |
6 February 1997 | Director resigned (1 page) |
23 January 1997 | Full accounts made up to 31 December 1995 (14 pages) |
23 January 1997 | Full accounts made up to 31 December 1995 (14 pages) |
29 October 1996 | Delivery ext'd 3 mth 31/12/95 (2 pages) |
29 October 1996 | Delivery ext'd 3 mth 31/12/95 (2 pages) |
20 May 1996 | Director resigned (2 pages) |
20 May 1996 | Director resigned (2 pages) |
20 May 1996 | Director resigned (2 pages) |
20 May 1996 | Director resigned (2 pages) |
20 May 1996 | Director resigned (2 pages) |
20 May 1996 | Director resigned (2 pages) |
20 May 1996 | New director appointed (1 page) |
20 May 1996 | New director appointed (1 page) |
20 May 1996 | New director appointed (1 page) |
30 April 1996 | Return made up to 31/03/96; full list of members (8 pages) |
30 April 1996 | Return made up to 31/03/96; full list of members (8 pages) |
28 February 1996 | Director's particulars changed (2 pages) |
28 February 1996 | Director's particulars changed (2 pages) |
24 January 1996 | Director resigned (2 pages) |
24 January 1996 | Director resigned (2 pages) |
8 September 1995 | Full accounts made up to 31 December 1994 (14 pages) |
8 September 1995 | Full accounts made up to 31 December 1994 (14 pages) |
9 August 1995 | Director's particulars changed (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (158 pages) |
12 July 1994 | Full accounts made up to 31 December 1993 (14 pages) |
12 July 1994 | Full accounts made up to 31 December 1993 (14 pages) |
5 July 1993 | Full accounts made up to 31 December 1992 (12 pages) |
5 July 1993 | Full accounts made up to 31 December 1992 (12 pages) |
20 July 1992 | Full accounts made up to 31 December 1991 (10 pages) |
20 July 1992 | Full accounts made up to 31 December 1991 (10 pages) |
27 June 1991 | Full accounts made up to 31 December 1990 (9 pages) |
27 June 1991 | Full accounts made up to 31 December 1990 (9 pages) |
22 October 1990 | Full accounts made up to 31 December 1989 (7 pages) |
22 October 1990 | Full accounts made up to 31 December 1989 (7 pages) |
11 October 1989 | Full accounts made up to 31 December 1988 (7 pages) |
11 October 1989 | Full accounts made up to 31 December 1988 (7 pages) |
19 October 1988 | Full accounts made up to 31 December 1987 (7 pages) |
19 October 1988 | Full accounts made up to 31 December 1987 (7 pages) |
24 August 1987 | Full accounts made up to 31 December 1986 (7 pages) |
24 August 1987 | Full accounts made up to 31 December 1986 (7 pages) |
22 August 1986 | Full accounts made up to 31 December 1985 (8 pages) |
22 August 1986 | Full accounts made up to 31 December 1985 (8 pages) |
16 January 1973 | Memorandum and Articles of Association (25 pages) |
16 January 1973 | Memorandum and Articles of Association (25 pages) |
8 July 1932 | Company name changed\certificate issued on 08/07/32 (4 pages) |
8 July 1932 | Company name changed\certificate issued on 08/07/32 (4 pages) |
13 November 1917 | Incorporation (35 pages) |
13 November 1917 | Incorporation (35 pages) |