Canary Wharf
London
E14 5EP
Director Name | Mr Peter Thorn |
---|---|
Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 March 2011(92 years, 11 months after company formation) |
Appointment Duration | 6 years, 4 months (closed 15 August 2017) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP |
Director Name | Mr Roger Ridley-Thomas |
---|---|
Date of Birth | July 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 1993(74 years, 11 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 31 May 1994) |
Role | Company Director |
Correspondence Address | Copse Hill House Flaunden Lane Bovingdon Hertfordshire HP3 0PA |
Director Name | Mr Roger Christopher Chappell |
---|---|
Date of Birth | February 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 1993(74 years, 11 months after company formation) |
Appointment Duration | 1 week, 3 days (resigned 11 March 1993) |
Role | Company Director |
Correspondence Address | Pinetree House Rockwood Close Gwaelod Y Garth |
Director Name | Mr Claude Neville David Cole |
---|---|
Date of Birth | June 1928 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 1993(74 years, 11 months after company formation) |
Appointment Duration | 4 months (resigned 30 June 1993) |
Role | Company Director |
Correspondence Address | 71 Ashley Gardens London SW1P 1HG |
Director Name | William Heeps |
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Date of Birth | December 1929 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 1993(74 years, 11 months after company formation) |
Appointment Duration | 4 months (resigned 30 June 1993) |
Role | Company Director |
Correspondence Address | Jollivers Felden Hemel Hempstead HP3 0JJ |
Secretary Name | Mr Peter Martin Curran |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 March 1993(74 years, 11 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 05 January 1996) |
Role | Company Director |
Correspondence Address | 139 Stanwell Road Penarth South Glamorgan CF64 3LL Wales |
Director Name | Mark Derrick Haysom |
---|---|
Date of Birth | September 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1993(75 years after company formation) |
Appointment Duration | 2 years, 8 months (resigned 05 January 1996) |
Role | Managing Director |
Correspondence Address | Preswylfa Corntown Road Ewenny Mid Glamorgan CF35 5BH Wales |
Director Name | Mr James Gordon Paul |
---|---|
Date of Birth | December 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 1993(75 years, 2 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 07 September 1995) |
Role | Chief Executive |
Correspondence Address | 247 Haverstock Hill Hampstead London NW3 4PR |
Director Name | Michael Basil James |
---|---|
Date of Birth | October 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 1993(75 years, 2 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 12 February 1996) |
Role | Secretary |
Correspondence Address | 9 Elizabeth Cottages The Glebe Great Missenden Buckinghamshire HP16 9DN |
Director Name | Mr Stuart Montague Garner |
---|---|
Date of Birth | July 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1994(76 years, 1 month after company formation) |
Appointment Duration | 1 year, 7 months (resigned 05 January 1996) |
Role | Chief Executive |
Correspondence Address | Alexander House Stone Place Woodbridge Suffolk IP12 1DW |
Director Name | Angela Russell |
---|---|
Date of Birth | June 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 January 1996(77 years, 9 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 31 July 1998) |
Role | Secretary |
Correspondence Address | 22 Bishops Close Barnet Hertfordshire EN5 2QH |
Director Name | Thomas Edward Dyer |
---|---|
Date of Birth | July 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 January 1996(77 years, 9 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 31 October 2000) |
Role | Group Economist |
Correspondence Address | 15 Maiden Erlegh Drive Earley Reading RG6 7HP |
Director Name | Stephen John Hamilton Coles |
---|---|
Date of Birth | January 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 January 1996(77 years, 9 months after company formation) |
Appointment Duration | 6 years, 12 months (resigned 31 December 2002) |
Role | Chartered Accountant |
Correspondence Address | Hollanden Park Barn Riding Lane Hildenborough Kent TN11 9LH |
Secretary Name | Angela Russell |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 January 1996(77 years, 9 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 31 July 1998) |
Role | Company Director |
Correspondence Address | 22 Bishops Close Barnet Hertfordshire EN5 2QH |
Director Name | Wayne Lee |
---|---|
Date of Birth | November 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 1998(80 years, 3 months after company formation) |
Appointment Duration | 11 years, 5 months (resigned 31 December 2009) |
Role | Accountant |
Correspondence Address | 6 The Warren Harpenden Hertfordshire AL5 2NH |
Secretary Name | Ms Susan Louise Jenner |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 July 1998(80 years, 3 months after company formation) |
Appointment Duration | 17 years, 7 months (resigned 11 March 2016) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 2nd Floor 1 Mark Square Leonard Street London EC2A 4EG |
Director Name | Ms Susan Louise Jenner |
---|---|
Date of Birth | February 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 2000(82 years, 7 months after company formation) |
Appointment Duration | 15 years, 4 months (resigned 11 March 2016) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 2nd Floor 1 Mark Square Leonard Street London EC2A 4EG |
Director Name | Yan Hon Tio-Parry |
---|---|
Date of Birth | October 1955 (Born 68 years ago) |
Nationality | Malaysian |
Status | Resigned |
Appointed | 30 November 2000(82 years, 8 months after company formation) |
Appointment Duration | 7 years, 1 month (resigned 31 December 2007) |
Role | Accountant |
Correspondence Address | 1 Petworth Road London N12 9HE |
Director Name | Mr Andrew Edward Kendall |
---|---|
Date of Birth | November 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 2002(84 years, 9 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 18 September 2006) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Whiteladyes Sandy Way Cobham Surrey KT11 2EY |
Director Name | Corrina Sarah Cooper |
---|---|
Date of Birth | January 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 September 2006(88 years, 5 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 06 November 2008) |
Role | Chartered Accountant |
Correspondence Address | Flat 10, Highstone House 21 Highbury Crescent London N5 1RX |
Director Name | Mr Nicholas David Harding |
---|---|
Date of Birth | August 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 2009(91 years, 8 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 01 April 2011) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL |
Director Name | Mr Darryl John Clarke |
---|---|
Date of Birth | April 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 2009(91 years, 8 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 12 November 2013) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL |
Website | thomsonreuters.com |
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Registered Address | The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
5k at £1 | Trn Old Company Limited 100.00% Ordinary |
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Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
15 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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15 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
30 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
30 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
19 May 2017 | Accounts for a dormant company made up to 31 December 2016 (5 pages) |
19 May 2017 | Accounts for a dormant company made up to 31 December 2016 (5 pages) |
17 May 2017 | Application to strike the company off the register (3 pages) |
17 May 2017 | Application to strike the company off the register (3 pages) |
15 March 2017 | Confirmation statement made on 1 March 2017 with updates (5 pages) |
15 March 2017 | Confirmation statement made on 1 March 2017 with updates (5 pages) |
19 December 2016 | Registered office address changed from 30 South Colonnade Canary Wharf London England E14 5EP United Kingdom to The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP on 19 December 2016 (1 page) |
19 December 2016 | Registered office address changed from 30 South Colonnade Canary Wharf London England E14 5EP United Kingdom to The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP on 19 December 2016 (1 page) |
12 December 2016 | Registered office address changed from 2nd Floor 1 Mark Square Leonard Street London EC2A 4EG United Kingdom to 30 South Colonnade Canary Wharf London England E14 5EP on 12 December 2016 (1 page) |
12 December 2016 | Registered office address changed from 2nd Floor 1 Mark Square Leonard Street London EC2A 4EG United Kingdom to 30 South Colonnade Canary Wharf London England E14 5EP on 12 December 2016 (1 page) |
18 November 2016 | Accounts for a dormant company made up to 31 December 2015 (8 pages) |
18 November 2016 | Accounts for a dormant company made up to 31 December 2015 (8 pages) |
2 May 2016 | Termination of appointment of Susan Louise Jenner as a secretary on 11 March 2016 (1 page) |
2 May 2016 | Termination of appointment of Susan Louise Jenner as a director on 11 March 2016 (1 page) |
2 May 2016 | Termination of appointment of Susan Louise Jenner as a director on 11 March 2016 (1 page) |
2 May 2016 | Termination of appointment of Susan Louise Jenner as a secretary on 11 March 2016 (1 page) |
1 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-01
|
1 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-01
|
30 November 2015 | Full accounts made up to 31 December 2014 (18 pages) |
30 November 2015 | Full accounts made up to 31 December 2014 (18 pages) |
6 August 2015 | Director's details changed for Mr Stuart Nicholas Corbin on 1 March 2015 (2 pages) |
6 August 2015 | Director's details changed for Mr Stuart Nicholas Corbin on 1 March 2015 (2 pages) |
6 August 2015 | Director's details changed for Mr Stuart Nicholas Corbin on 1 March 2015 (2 pages) |
8 June 2015 | Director's details changed for Mr Peter Thorn on 1 March 2015 (2 pages) |
8 June 2015 | Director's details changed for Mr Peter Thorn on 1 March 2015 (2 pages) |
8 June 2015 | Director's details changed for Mr Peter Thorn on 1 March 2015 (2 pages) |
29 April 2015 | Secretary's details changed for Ms Susan Louise Jenner on 1 March 2015 (1 page) |
29 April 2015 | Secretary's details changed for Ms Susan Louise Jenner on 1 March 2015 (1 page) |
29 April 2015 | Secretary's details changed for Ms Susan Louise Jenner on 1 March 2015 (1 page) |
29 April 2015 | Director's details changed for Ms Susan Louise Jenner on 1 March 2015 (2 pages) |
29 April 2015 | Director's details changed for Ms Susan Louise Jenner on 1 March 2015 (2 pages) |
29 April 2015 | Director's details changed for Ms Susan Louise Jenner on 1 March 2015 (2 pages) |
10 April 2015 | Registered office address changed from 2Nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL to 2Nd Floor 1 Mark Square Leonard Street London EC2A 4EG on 10 April 2015 (1 page) |
10 April 2015 | Registered office address changed from 2Nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL to 2Nd Floor 1 Mark Square Leonard Street London EC2A 4EG on 10 April 2015 (1 page) |
3 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
3 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
3 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
11 September 2014 | Statement of capital following an allotment of shares on 11 September 2014
|
11 September 2014 | Statement of capital following an allotment of shares on 11 September 2014
|
24 July 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
24 July 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
3 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
3 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
3 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
13 November 2013 | Termination of appointment of Darryl Clarke as a director (1 page) |
13 November 2013 | Termination of appointment of Darryl Clarke as a director (1 page) |
7 March 2013 | Accounts for a dormant company made up to 31 December 2012 (7 pages) |
7 March 2013 | Accounts for a dormant company made up to 31 December 2012 (7 pages) |
6 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (7 pages) |
6 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (7 pages) |
6 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (7 pages) |
3 December 2012 | Statement of company's objects (2 pages) |
3 December 2012 | Resolutions
|
3 December 2012 | Statement of company's objects (2 pages) |
3 December 2012 | Resolutions
|
21 March 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
21 March 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
1 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (7 pages) |
1 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (7 pages) |
1 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (7 pages) |
15 November 2011 | Director's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages) |
15 November 2011 | Director's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages) |
15 November 2011 | Secretary's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages) |
15 November 2011 | Secretary's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages) |
11 August 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
11 August 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
13 July 2011 | Director's details changed for Mr Stuart Nicholas Corbin on 12 July 2011 (2 pages) |
13 July 2011 | Director's details changed for Mr Stuart Nicholas Corbin on 12 July 2011 (2 pages) |
7 April 2011 | Termination of appointment of Nicholas Harding as a director (1 page) |
7 April 2011 | Termination of appointment of Nicholas Harding as a director (1 page) |
29 March 2011 | Appointment of Peter Thorn as a director (2 pages) |
29 March 2011 | Appointment of Peter Thorn as a director (2 pages) |
1 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (7 pages) |
1 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (7 pages) |
1 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (7 pages) |
18 May 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
18 May 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
2 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (6 pages) |
2 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (6 pages) |
2 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (6 pages) |
11 January 2010 | Termination of appointment of Wayne Lee as a director (1 page) |
11 January 2010 | Termination of appointment of Wayne Lee as a director (1 page) |
6 January 2010 | Appointment of Nicholas David Harding as a director (2 pages) |
6 January 2010 | Appointment of Nicholas David Harding as a director (2 pages) |
11 December 2009 | Appointment of Mr Darryl John Clarke as a director (2 pages) |
11 December 2009 | Appointment of Mr Darryl John Clarke as a director (2 pages) |
26 November 2009 | Registered office address changed from First Floor the Quadrangle 180 Wardour Street London W1A 4YG on 26 November 2009 (1 page) |
26 November 2009 | Registered office address changed from First Floor the Quadrangle 180 Wardour Street London W1A 4YG on 26 November 2009 (1 page) |
3 March 2009 | Return made up to 01/03/09; full list of members (4 pages) |
3 March 2009 | Return made up to 01/03/09; full list of members (4 pages) |
17 February 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
17 February 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
7 November 2008 | Appointment terminated director corrina cooper (1 page) |
7 November 2008 | Appointment terminated director corrina cooper (1 page) |
10 April 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
10 April 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
3 March 2008 | Return made up to 01/03/08; full list of members (4 pages) |
3 March 2008 | Return made up to 01/03/08; full list of members (4 pages) |
16 January 2008 | New director appointed (1 page) |
16 January 2008 | New director appointed (1 page) |
7 January 2008 | Director resigned (1 page) |
7 January 2008 | Director resigned (1 page) |
1 November 2007 | Director's particulars changed (1 page) |
1 November 2007 | Director's particulars changed (1 page) |
1 March 2007 | Return made up to 01/03/07; full list of members (3 pages) |
1 March 2007 | Return made up to 01/03/07; full list of members (3 pages) |
23 February 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
23 February 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
24 October 2006 | Director's particulars changed (1 page) |
24 October 2006 | Director's particulars changed (1 page) |
18 September 2006 | Director resigned (1 page) |
18 September 2006 | New director appointed (1 page) |
18 September 2006 | Director resigned (1 page) |
18 September 2006 | New director appointed (1 page) |
27 March 2006 | Director's particulars changed (1 page) |
27 March 2006 | Director's particulars changed (1 page) |
1 March 2006 | Return made up to 01/03/06; full list of members (3 pages) |
1 March 2006 | Return made up to 01/03/06; full list of members (3 pages) |
27 January 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
27 January 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
14 March 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
14 March 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
2 March 2005 | Return made up to 01/03/05; full list of members (3 pages) |
2 March 2005 | Return made up to 01/03/05; full list of members (3 pages) |
1 June 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
1 June 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
5 March 2004 | Return made up to 01/03/04; full list of members (3 pages) |
5 March 2004 | Return made up to 01/03/04; full list of members (3 pages) |
7 February 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
7 February 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
5 March 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
5 March 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
3 March 2003 | Return made up to 01/03/03; full list of members (3 pages) |
3 March 2003 | Return made up to 01/03/03; full list of members (3 pages) |
3 January 2003 | Director resigned (1 page) |
3 January 2003 | Director resigned (1 page) |
2 January 2003 | New director appointed (1 page) |
2 January 2003 | New director appointed (1 page) |
22 March 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
22 March 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
6 March 2002 | Return made up to 01/03/02; no change of members (2 pages) |
6 March 2002 | Return made up to 01/03/02; no change of members (2 pages) |
23 May 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
23 May 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
22 March 2001 | Return made up to 01/03/01; full list of members (3 pages) |
22 March 2001 | Return made up to 01/03/01; full list of members (3 pages) |
1 December 2000 | New director appointed (1 page) |
1 December 2000 | New director appointed (1 page) |
13 November 2000 | New director appointed (1 page) |
13 November 2000 | New director appointed (1 page) |
13 November 2000 | Director resigned (1 page) |
13 November 2000 | Director resigned (1 page) |
7 April 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
7 April 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
29 March 2000 | Return made up to 01/03/00; no change of members (6 pages) |
29 March 2000 | Return made up to 01/03/00; no change of members (6 pages) |
23 March 1999 | Return made up to 01/03/99; full list of members (7 pages) |
23 March 1999 | Return made up to 01/03/99; full list of members (7 pages) |
9 March 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
9 March 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
17 August 1998 | New secretary appointed (2 pages) |
17 August 1998 | New secretary appointed (2 pages) |
17 August 1998 | New director appointed (2 pages) |
17 August 1998 | Secretary resigned;director resigned (1 page) |
17 August 1998 | New director appointed (2 pages) |
17 August 1998 | Secretary resigned;director resigned (1 page) |
26 March 1998 | Return made up to 01/03/98; full list of members (8 pages) |
26 March 1998 | Return made up to 01/03/98; full list of members (8 pages) |
11 February 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
11 February 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
10 February 1998 | Director's particulars changed (1 page) |
10 February 1998 | Director's particulars changed (1 page) |
4 April 1997 | Return made up to 01/03/97; full list of members (9 pages) |
4 April 1997 | Return made up to 01/03/97; full list of members (9 pages) |
13 March 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
13 March 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
17 September 1996 | Resolutions
|
17 September 1996 | Resolutions
|
18 March 1996 | Return made up to 01/03/96; no change of members (5 pages) |
18 March 1996 | Return made up to 01/03/96; no change of members (5 pages) |
27 February 1996 | Director resigned (2 pages) |
27 February 1996 | Director resigned (2 pages) |
13 February 1996 | New director appointed (2 pages) |
13 February 1996 | Director resigned;new director appointed (2 pages) |
13 February 1996 | New director appointed (2 pages) |
13 February 1996 | New director appointed (2 pages) |
13 February 1996 | New director appointed (2 pages) |
13 February 1996 | Director resigned;new director appointed (2 pages) |
1 February 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
1 February 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
28 January 1996 | Registered office changed on 28/01/96 from: thomson house havelock street cardiff south glamorgan CF1 1XR (1 page) |
28 January 1996 | Registered office changed on 28/01/96 from: thomson house havelock street cardiff south glamorgan CF1 1XR (1 page) |
28 January 1996 | Secretary resigned;new secretary appointed (2 pages) |
28 January 1996 | Director resigned (2 pages) |
28 January 1996 | Director resigned (2 pages) |
28 January 1996 | Secretary resigned;new secretary appointed (2 pages) |
15 November 1995 | Director resigned (2 pages) |
15 November 1995 | Director resigned (2 pages) |
22 June 1995 | Accounts for a dormant company made up to 31 December 1994 (3 pages) |
22 June 1995 | Accounts for a dormant company made up to 31 December 1994 (3 pages) |
30 March 1995 | Return made up to 01/03/95; full list of members
|
30 March 1995 | Return made up to 01/03/95; full list of members
|
1 January 1995 | A selection of documents registered before 1 January 1995 (49 pages) |
5 November 1992 | Full accounts made up to 31 December 1991 (14 pages) |
5 November 1992 | Full accounts made up to 31 December 1991 (14 pages) |
9 April 1986 | Accounts made up to 31 December 1985 (16 pages) |
9 April 1986 | Accounts made up to 31 December 1985 (16 pages) |
24 June 1985 | Accounts made up to 31 December 1984 (16 pages) |
24 June 1985 | Accounts made up to 31 December 1984 (16 pages) |
16 April 1985 | Company name changed\certificate issued on 16/04/85 (2 pages) |
16 April 1985 | Company name changed\certificate issued on 16/04/85 (2 pages) |
27 July 1965 | Company name changed\certificate issued on 27/07/65 (3 pages) |
27 July 1965 | Company name changed\certificate issued on 27/07/65 (3 pages) |
23 April 1918 | Incorporation (41 pages) |
23 April 1918 | Incorporation (41 pages) |