Company NameClarendon Beverages Limited
Company StatusDissolved
Company Number00149075
CategoryPrivate Limited Company
Incorporation Date7 December 1917(103 years, 10 months ago)
Dissolution Date10 November 2018 (2 years, 10 months ago)
Previous Names3

Business Activity

Section CManufacturing
SIC 1598Produce mineral water, soft drinks
SIC 11070Manufacture of soft drinks; production of mineral waters and other bottled waters

Directors

Director NameDiego De Blas Bravo
Date of BirthMarch 1963 (Born 58 years ago)
NationalitySpanish
StatusClosed
Appointed14 December 2009(92 years, 1 month after company formation)
Appointment Duration8 years, 11 months (closed 10 November 2018)
RoleLegal Director
Country of ResidenceFrance
Correspondence Address7 Albemarle Street
London
W1S 4HQ
Director NameAnnie Henriette Loupret Ep. Gregoire
Date of BirthAugust 1960 (Born 61 years ago)
NationalityFrench
StatusClosed
Appointed28 February 2012(94 years, 3 months after company formation)
Appointment Duration6 years, 8 months (closed 10 November 2018)
RoleGroup Finance Director
Country of ResidenceFrance
Correspondence Address46 Vivian Avenue
Hendon Central
London
NW4 3XP
Secretary NameCitco Management (UK) Limited (Corporation)
StatusClosed
Appointed06 March 2006(88 years, 3 months after company formation)
Appointment Duration12 years, 8 months (closed 10 November 2018)
Correspondence Address7 Albemarle Street
London
W1S 4HQ
Director NameJohn Bird
Date of BirthJune 1942 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed02 June 1992(74 years, 6 months after company formation)
Appointment Duration9 years, 11 months (resigned 26 April 2002)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Croft Lane
Letchworth
Hertfordshire
SG6 1AS
Director NameMrs Anne Colette Burke
Date of BirthApril 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed02 June 1992(74 years, 6 months after company formation)
Appointment Duration1 year (resigned 02 June 1993)
RoleMd Schweppes Great Britain
Correspondence AddressThe Haven Buckland Wharf
Buckland
Aylesbury
Buckinghamshire
HP22 5LQ
Director NameMr Robert Eric Little
Date of BirthNovember 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed02 June 1992(74 years, 6 months after company formation)
Appointment Duration16 years, 2 months (resigned 31 July 2008)
RoleRegional Corporate Controller
Country of ResidenceUnited Kingdom
Correspondence Address20 Flavian Close
St Albans
Hertfordshire
AL3 4JX
Director NamePeter Allen Lousada
Date of BirthMarch 1937 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed02 June 1992(74 years, 6 months after company formation)
Appointment Duration1 year (resigned 02 June 1993)
RoleCompany Director
Correspondence AddressWell Cottage
Bow Brickhill
Milton Keynes
Buckinghamshire
MK17 9JU
Director NameRonald Douglas Stern
Date of BirthNovember 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed02 June 1992(74 years, 6 months after company formation)
Appointment Duration7 years, 1 month (resigned 30 July 1999)
RoleDirector - Legal Affairs
Correspondence Address3 The Green
Horton Cum Studley
Oxford
Oxfordshire
OX33 1AE
Secretary NameRonald Douglas Stern
NationalityBritish
StatusResigned
Appointed02 June 1992(74 years, 6 months after company formation)
Appointment Duration7 years, 1 month (resigned 30 July 1999)
RoleCompany Director
Correspondence Address3 The Green
Horton Cum Studley
Oxford
Oxfordshire
OX33 1AE
Director NameAndrew Cosslett
Date of BirthApril 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1992(74 years, 7 months after company formation)
Appointment Duration1 year, 4 months (resigned 17 November 1993)
RoleMd Schweppes Cottes
Correspondence AddressAusten Wood
Lewins Road
Gerrards Cross
Buckingahmshire
SL9 8SA
Director NameDavid Stevely
Date of BirthJuly 1939 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1992(74 years, 7 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 10 February 1993)
RoleCompany Director
Correspondence Address1 Red Lion Drive
Stockenchurch
HP14 3SR
Director NameChristian August Joseph Van Steenbergen
Date of BirthMay 1956 (Born 65 years ago)
NationalityBelgian
StatusResigned
Appointed01 July 1993(75 years, 7 months after company formation)
Appointment Duration11 months, 4 weeks (resigned 25 June 1994)
RoleCompany Director
Correspondence Address104 Chemin Des Hauts De Grisy
Villepreux
78450
Director NameJohn Wesley Chandler
Date of BirthDecember 1957 (Born 63 years ago)
NationalityAmerican
StatusResigned
Appointed11 March 1994(76 years, 3 months after company formation)
Appointment Duration12 months (resigned 10 March 1995)
RoleCommercial Director Sgb
Correspondence Address11 Dukes Wood Drive
Gerrards Cross
Buckinghamshire
SL9 7LJ
Director NameMr Matthew Litobarski
Date of BirthAugust 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed11 March 1994(76 years, 3 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 25 June 1994)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address22 Green Lane
Cobham
Surrey
KT11 2NN
Director NameMr Mark James Reckitt
Date of BirthApril 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed11 March 1994(76 years, 3 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 25 June 1994)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressWeston Close Cottage
Frog Lane
Stratford Upon Avon
Warwickshire
CV37 8EQ
Director NameKevin Robert Pratt
Date of BirthMarch 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed12 July 1994(76 years, 7 months after company formation)
Appointment Duration5 years (resigned 30 July 1999)
RoleManaging Director
Correspondence Address30 Badgers Way
Thundersley
Benfleet
Essex
SS7 1TR
Secretary NameJohn Edward Hudspith
Date of BirthApril 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed30 July 1999(81 years, 8 months after company formation)
Appointment Duration5 years, 6 months (resigned 22 February 2005)
RoleCompany Director
Correspondence Address59 Girdwood Road
Southfields
London
SW18 5QR
Secretary NameJohn Edward Hudspith
NationalityBritish
StatusResigned
Appointed30 July 1999(81 years, 8 months after company formation)
Appointment Duration5 years, 6 months (resigned 22 February 2005)
RoleCompany Director
Correspondence Address59 Girdwood Road
Southfields
London
SW18 5QR
Director NameHester Blanks
Date of BirthMarch 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed17 August 1999(81 years, 9 months after company formation)
Appointment Duration6 years, 5 months (resigned 02 February 2006)
RoleLegal Director Group/European
Correspondence Address16 Jennings Road
St. Albans
Hertfordshire
AL1 4NT
Director NameMr Noah Felix Kalman Franklin
Date of BirthApril 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed17 August 1999(81 years, 9 months after company formation)
Appointment Duration5 years, 6 months (resigned 22 February 2005)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address19 Brookfield Park
London
NW5 1ES
Director NameAntonio Obieta
Date of BirthFebruary 1959 (Born 62 years ago)
NationalitySpanish
StatusResigned
Appointed18 July 2003(85 years, 8 months after company formation)
Appointment Duration3 years, 2 months (resigned 29 September 2006)
RoleRegional Finance Director
Correspondence AddressSan Telmo, Nr. 11
Madrid
28016
Foreign
Secretary NameMr Matthew David Alexander Jones
NationalityBritish
StatusResigned
Appointed22 February 2005(87 years, 3 months after company formation)
Appointment Duration9 months, 1 week (resigned 02 December 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address24 Dalmally Road
Croydon
Surrey
CR0 6LS
Director NameMartin Sigvald Lofnes
Date of BirthSeptember 1970 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed02 February 2006(88 years, 2 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 18 August 2006)
RoleFinance Director
Correspondence Address9 Ter Avenue Desaix
Maisons Laffitte
78600
France
Secretary NameBenedictus Carolus Stuyfzand
NationalityDutch
StatusResigned
Appointed02 February 2006(88 years, 2 months after company formation)
Appointment Duration1 month (resigned 06 March 2006)
RoleCompany Director
Country of ResidenceNetherlands
Correspondence AddressH W Mesdaglaan 13
Heemstede 2102 Bb
Netherlands
Director NameTimothy Mark Busby
Date of BirthMay 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed27 July 2006(88 years, 8 months after company formation)
Appointment Duration5 years, 7 months (resigned 27 February 2012)
RoleAccountant
Country of ResidenceFrance
Correspondence Address4 Bis Route Des Bouleaux
Le Vesinet
78110
France
Director NameCarmelina Mary Field
Date of BirthSeptember 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed27 July 2006(88 years, 8 months after company formation)
Appointment Duration2 years, 5 months (resigned 31 December 2008)
RoleRegulatory Affairs Manager
Correspondence Address8 Orchard Drive
Chorleywood
Hertfordshire
WD3 5QL
Director NameGhada Youssef Yazbeck
Date of BirthSeptember 1967 (Born 54 years ago)
NationalityLebanese
StatusResigned
Appointed31 July 2008(90 years, 8 months after company formation)
Appointment Duration1 year, 5 months (resigned 31 December 2009)
RoleLawyer
Correspondence Address253 Pavilion Road
London
SW1X 0BP

Contact

Telephone01923 210500
Telephone regionWatford

Location

Registered Address46 Vivian Avenue
Hendon Central
London
NW4 3XP
RegionLondon
ConstituencyHendon
CountyGreater London
WardWest Hendon
Built Up AreaGreater London

Shareholders

5 at £1Black Lion Beverages Spain Sl
100.00%
Ordinary

Financials

Year2014
Turnover£683,000
Gross Profit£11,000
Net Worth£126,000
Cash£147,000
Current Liabilities£690,000

Accounts

Latest Accounts31 December 2015 (5 years, 8 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

10 November 2018Final Gazette dissolved following liquidation (1 page)
10 August 2018Return of final meeting in a members' voluntary winding up (11 pages)
22 May 2018Liquidators' statement of receipts and payments to 22 January 2018 (10 pages)
14 June 2017Confirmation statement made on 31 May 2017 with updates (5 pages)
14 June 2017Confirmation statement made on 31 May 2017 with updates (5 pages)
20 February 2017Registered office address changed from 7 Albemarle Street London W1S 4HQ to 46 Vivian Avenue Hendon Central London NW4 3XP on 20 February 2017 (1 page)
20 February 2017Registered office address changed from 7 Albemarle Street London W1S 4HQ to 46 Vivian Avenue Hendon Central London NW4 3XP on 20 February 2017 (1 page)
16 February 2017Appointment of a voluntary liquidator (1 page)
16 February 2017Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-01-23
(1 page)
16 February 2017Declaration of solvency (3 pages)
16 February 2017Appointment of a voluntary liquidator (1 page)
16 February 2017Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-01-23
(1 page)
16 February 2017Declaration of solvency (3 pages)
18 September 2016Full accounts made up to 31 December 2015 (17 pages)
18 September 2016Full accounts made up to 31 December 2015 (17 pages)
2 June 2016Annual return made up to 31 May 2016 with a full list of shareholders
Statement of capital on 2016-06-02
  • GBP 5
(5 pages)
2 June 2016Annual return made up to 31 May 2016 with a full list of shareholders
Statement of capital on 2016-06-02
  • GBP 5
(5 pages)
24 March 2016Full accounts made up to 31 December 2014 (16 pages)
24 March 2016Full accounts made up to 31 December 2014 (16 pages)
25 June 2015Annual return made up to 31 May 2015 with a full list of shareholders
Statement of capital on 2015-06-25
  • GBP 5
(5 pages)
25 June 2015Annual return made up to 31 May 2015 with a full list of shareholders
Statement of capital on 2015-06-25
  • GBP 5
(5 pages)
4 June 2014Annual return made up to 31 May 2014 with a full list of shareholders
Statement of capital on 2014-06-04
  • GBP 5
(5 pages)
4 June 2014Annual return made up to 31 May 2014 with a full list of shareholders
Statement of capital on 2014-06-04
  • GBP 5
(5 pages)
4 March 2014Full accounts made up to 31 December 2013 (19 pages)
4 March 2014Full accounts made up to 31 December 2013 (19 pages)
7 June 2013Annual return made up to 31 May 2013 with a full list of shareholders (5 pages)
7 June 2013Annual return made up to 31 May 2013 with a full list of shareholders (5 pages)
11 March 2013Full accounts made up to 31 December 2012 (19 pages)
11 March 2013Full accounts made up to 31 December 2012 (19 pages)
6 June 2012Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
6 June 2012Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
14 March 2012Full accounts made up to 31 December 2011 (20 pages)
14 March 2012Full accounts made up to 31 December 2011 (20 pages)
2 March 2012Second filing of AR01 previously delivered to Companies House made up to 31 May 2010 (16 pages)
2 March 2012Second filing of AR01 previously delivered to Companies House made up to 31 May 2011 (16 pages)
2 March 2012Second filing of AR01 previously delivered to Companies House made up to 31 May 2010 (16 pages)
2 March 2012Second filing of AR01 previously delivered to Companies House made up to 31 May 2011 (16 pages)
28 February 2012Appointment of Annie Henriette Loupret Ep. Gregoire as a director (2 pages)
28 February 2012Termination of appointment of Timothy Busby as a director (1 page)
28 February 2012Appointment of Annie Henriette Loupret Ep. Gregoire as a director (2 pages)
28 February 2012Termination of appointment of Timothy Busby as a director (1 page)
1 June 2011Annual return made up to 31 May 2011 with a full list of shareholders
  • ANNOTATION A second filing AR01 was registered on 02/03/2012.
(6 pages)
1 June 2011Annual return made up to 31 May 2011 with a full list of shareholders
  • ANNOTATION A second filing AR01 was registered on 02/03/2012.
(6 pages)
4 April 2011Full accounts made up to 31 December 2010 (16 pages)
4 April 2011Full accounts made up to 31 December 2010 (16 pages)
29 June 2010Annual return made up to 31 May 2010 with a full list of shareholders
  • ANNOTATION A second filing AR01 was registered on 02/03/2012.
(6 pages)
29 June 2010Director's details changed for Timothy Mark Busby on 31 May 2010 (2 pages)
29 June 2010Secretary's details changed for Citco Management (Uk) Limited on 31 May 2010 (2 pages)
29 June 2010Annual return made up to 31 May 2010 with a full list of shareholders
  • ANNOTATION A second filing AR01 was registered on 02/03/2012.
(6 pages)
29 June 2010Director's details changed for Timothy Mark Busby on 31 May 2010 (2 pages)
29 June 2010Secretary's details changed for Citco Management (Uk) Limited on 31 May 2010 (2 pages)
11 June 2010Full accounts made up to 31 December 2009 (15 pages)
11 June 2010Full accounts made up to 31 December 2009 (15 pages)
31 December 2009Termination of appointment of Ghada Yazbeck as a director (2 pages)
31 December 2009Termination of appointment of Ghada Yazbeck as a director (2 pages)
15 December 2009Appointment of Diego De Blas Bravo as a director (3 pages)
15 December 2009Appointment of Diego De Blas Bravo as a director (3 pages)
14 August 2009Full accounts made up to 31 December 2008 (15 pages)
14 August 2009Full accounts made up to 31 December 2008 (15 pages)
2 July 2009Return made up to 31/05/09; full list of members (5 pages)
2 July 2009Return made up to 31/05/09; full list of members (5 pages)
31 December 2008Appointment terminated director carmelina field (1 page)
31 December 2008Appointment terminated director carmelina field (1 page)
8 August 2008Director appointed ghada youssef yazbeck (2 pages)
8 August 2008Appointment terminated director robert little (1 page)
8 August 2008Director appointed ghada youssef yazbeck (2 pages)
8 August 2008Appointment terminated director robert little (1 page)
25 April 2008Return made up to 10/04/08; full list of members (6 pages)
25 April 2008Return made up to 10/04/08; full list of members (6 pages)
3 April 2008Full accounts made up to 31 December 2007 (15 pages)
3 April 2008Full accounts made up to 31 December 2007 (15 pages)
28 February 2008Appointment terminated director antonio obieta (1 page)
28 February 2008Appointment terminated director antonio obieta (1 page)
23 November 2007Director's particulars changed (1 page)
23 November 2007Director's particulars changed (1 page)
26 October 2007Full accounts made up to 31 December 2006 (16 pages)
26 October 2007Full accounts made up to 31 December 2006 (16 pages)
26 July 2007Return made up to 10/04/07; full list of members (6 pages)
26 July 2007Return made up to 10/04/07; full list of members (6 pages)
11 May 2007New director appointed (2 pages)
11 May 2007New director appointed (2 pages)
11 May 2007New director appointed (2 pages)
11 May 2007New director appointed (2 pages)
4 November 2006Full accounts made up to 1 January 2006 (18 pages)
4 November 2006Full accounts made up to 1 January 2006 (18 pages)
4 November 2006Full accounts made up to 1 January 2006 (18 pages)
5 September 2006Director resigned (1 page)
5 September 2006Director resigned (1 page)
8 August 2006Return made up to 10/04/06; full list of members (6 pages)
8 August 2006Return made up to 10/04/06; full list of members (6 pages)
19 May 2006Secretary resigned (1 page)
19 May 2006New secretary appointed (1 page)
19 May 2006Secretary resigned (1 page)
19 May 2006New secretary appointed (1 page)
7 April 2006New secretary appointed (2 pages)
7 April 2006New secretary appointed (2 pages)
30 March 2006Secretary resigned (1 page)
30 March 2006Director resigned (1 page)
30 March 2006Secretary resigned (1 page)
30 March 2006Director resigned (1 page)
14 March 2006New director appointed (2 pages)
14 March 2006New director appointed (2 pages)
17 February 2006Registered office changed on 17/02/06 from: 25 berkeley square london W1J 6HB (1 page)
17 February 2006Registered office changed on 17/02/06 from: 25 berkeley square london W1J 6HB (1 page)
14 February 2006Memorandum and Articles of Association (16 pages)
14 February 2006Memorandum and Articles of Association (16 pages)
6 February 2006Company name changed cadbury beverages LIMITED\certificate issued on 06/02/06 (2 pages)
6 February 2006Company name changed cadbury beverages LIMITED\certificate issued on 06/02/06 (2 pages)
14 December 2005Secretary resigned (1 page)
14 December 2005New secretary appointed (1 page)
14 December 2005Secretary resigned (1 page)
14 December 2005New secretary appointed (1 page)
18 November 2005Full accounts made up to 2 January 2005 (18 pages)
18 November 2005Full accounts made up to 2 January 2005 (18 pages)
18 November 2005Full accounts made up to 2 January 2005 (18 pages)
7 November 2005Delivery ext'd 3 mth 02/01/05 (1 page)
7 November 2005Delivery ext'd 3 mth 02/01/05 (1 page)
13 May 2005Return made up to 10/04/05; full list of members (6 pages)
13 May 2005Return made up to 10/04/05; full list of members (6 pages)
22 March 2005Secretary resigned (1 page)
22 March 2005Director resigned (1 page)
22 March 2005New secretary appointed (2 pages)
22 March 2005Secretary resigned (1 page)
22 March 2005Director resigned (1 page)
22 March 2005New secretary appointed (2 pages)
30 October 2004Full accounts made up to 28 December 2003 (16 pages)
30 October 2004Full accounts made up to 28 December 2003 (16 pages)
21 June 2004Return made up to 31/05/04; full list of members (6 pages)
21 June 2004Return made up to 31/05/04; full list of members (6 pages)
23 March 2004Director's particulars changed (1 page)
23 March 2004Director's particulars changed (1 page)
31 October 2003Full accounts made up to 29 December 2002 (20 pages)
31 October 2003Full accounts made up to 29 December 2002 (20 pages)
21 August 2003New director appointed (2 pages)
21 August 2003New director appointed (2 pages)
5 July 2003Return made up to 31/05/03; full list of members (6 pages)
5 July 2003Return made up to 31/05/03; full list of members (6 pages)
31 October 2002Full accounts made up to 30 December 2001 (22 pages)
31 October 2002Full accounts made up to 30 December 2001 (22 pages)
17 August 2002Auditor's resignation (1 page)
17 August 2002Auditor's resignation (1 page)
18 June 2002Return made up to 31/05/02; full list of members (6 pages)
18 June 2002Return made up to 31/05/02; full list of members (6 pages)
14 May 2002Director resigned (1 page)
14 May 2002Director resigned (1 page)
2 November 2001Full accounts made up to 31 December 2000 (21 pages)
2 November 2001Full accounts made up to 31 December 2000 (21 pages)
2 July 2001Return made up to 31/05/01; full list of members (6 pages)
2 July 2001Return made up to 31/05/01; full list of members (6 pages)
3 April 2001Director's particulars changed (2 pages)
3 April 2001Director's particulars changed (2 pages)
12 March 2001Registered office changed on 12/03/01 from: 25 berkeley square london W1X 6HT (1 page)
12 March 2001Registered office changed on 12/03/01 from: 25 berkeley square london W1X 6HT (1 page)
1 November 2000Full accounts made up to 2 January 2000 (21 pages)
1 November 2000Full accounts made up to 2 January 2000 (21 pages)
1 November 2000Full accounts made up to 2 January 2000 (21 pages)
16 June 2000Return made up to 31/05/00; full list of members (6 pages)
16 June 2000Return made up to 31/05/00; full list of members (6 pages)
8 June 2000Amended full accounts made up to 2 January 1999 (21 pages)
8 June 2000Amended full accounts made up to 2 January 1999 (21 pages)
8 June 2000Amended full accounts made up to 2 January 1999 (21 pages)
8 February 2000Director's particulars changed (2 pages)
8 February 2000Director's particulars changed (2 pages)
27 October 1999Full accounts made up to 2 January 1999 (21 pages)
27 October 1999Full accounts made up to 2 January 1999 (21 pages)
27 October 1999Full accounts made up to 2 January 1999 (21 pages)
15 October 1999Director's particulars changed (1 page)
15 October 1999Director's particulars changed (1 page)
29 September 1999New director appointed (2 pages)
29 September 1999New director appointed (2 pages)
29 September 1999New secretary appointed (2 pages)
29 September 1999New director appointed (2 pages)
29 September 1999New director appointed (2 pages)
29 September 1999New secretary appointed (2 pages)
17 August 1999Director resigned (1 page)
17 August 1999Secretary resigned;director resigned (1 page)
17 August 1999Director resigned (1 page)
17 August 1999Secretary resigned;director resigned (1 page)
30 June 1999Return made up to 02/06/99; full list of members (7 pages)
30 June 1999Return made up to 02/06/99; full list of members (7 pages)
31 October 1998Full accounts made up to 3 January 1998 (20 pages)
31 October 1998Full accounts made up to 3 January 1998 (20 pages)
31 October 1998Full accounts made up to 3 January 1998 (20 pages)
26 June 1998Return made up to 02/06/98; full list of members (7 pages)
26 June 1998Return made up to 02/06/98; full list of members (7 pages)
24 October 1997Full accounts made up to 28 December 1996 (19 pages)
24 October 1997Full accounts made up to 28 December 1996 (19 pages)
2 July 1997Director's particulars changed (1 page)
2 July 1997Return made up to 02/06/97; full list of members (6 pages)
2 July 1997Director's particulars changed (1 page)
2 July 1997Return made up to 02/06/97; full list of members (6 pages)
18 October 1996Full accounts made up to 31 December 1995 (19 pages)
18 October 1996Full accounts made up to 31 December 1995 (19 pages)
20 June 1996Return made up to 02/06/96; full list of members (6 pages)
20 June 1996Return made up to 02/06/96; full list of members (6 pages)
11 April 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(14 pages)
11 April 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(14 pages)
19 October 1995Full accounts made up to 31 December 1994 (19 pages)
19 October 1995Full accounts made up to 31 December 1994 (19 pages)
6 June 1995Return made up to 02/06/95; full list of members (12 pages)
6 June 1995Return made up to 02/06/95; full list of members (12 pages)
11 April 1995Director resigned (2 pages)
11 April 1995Director resigned (2 pages)
5 January 1988Company name changed\certificate issued on 05/01/88 (2 pages)
5 January 1988Company name changed\certificate issued on 05/01/88 (2 pages)
25 June 1986Accounts for a dormant company made up to 28 December 1985 (1 page)
25 June 1986Accounts for a dormant company made up to 28 December 1985 (1 page)
16 February 1980Company name changed\certificate issued on 16/02/80 (2 pages)
16 February 1980Company name changed\certificate issued on 16/02/80 (2 pages)
7 December 1917Certificate of incorporation (1 page)
7 December 1917Certificate of incorporation (1 page)