London
E14 5GL
Secretary Name | Shell Corporate Secretary Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 10 July 2000(82 years, 2 months after company formation) |
Appointment Duration | 17 years, 12 months (closed 05 July 2018) |
Correspondence Address | Shell Centre London SE1 7NA |
Director Name | Shell Corporate Director Limited (Corporation) |
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Status | Closed |
Appointed | 20 December 2005(87 years, 8 months after company formation) |
Appointment Duration | 12 years, 6 months (closed 05 July 2018) |
Correspondence Address | Shell Centre London SE1 7NA |
Director Name | Mr Rupert Michael Cox |
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Date of Birth | January 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 July 1992(74 years, 2 months after company formation) |
Appointment Duration | 9 years (resigned 30 July 2001) |
Role | Oil Company Executive |
Country of Residence | England |
Correspondence Address | Oaklands Warren Road Kingston Upon Thames Surrey KT2 7HN |
Director Name | Mr Donald Campbell McNeil |
---|---|
Date of Birth | March 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 July 1992(74 years, 2 months after company formation) |
Appointment Duration | 1 year (resigned 01 August 1993) |
Role | Oil Company Executive |
Correspondence Address | 16 Allen House Park Hook Heath Road Woking Surrey GU22 0DB |
Director Name | Mrs Karen Elizabeth Park |
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Date of Birth | June 1948 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 July 1992(74 years, 2 months after company formation) |
Appointment Duration | 1 year (resigned 01 August 1993) |
Role | Oil Company Executive |
Correspondence Address | 7 Kirkleas Road Surbiton Surrey KT6 6QJ |
Director Name | Mr Geoffrey David Swaine |
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Date of Birth | January 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 July 1992(74 years, 2 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 15 February 1996) |
Role | Oil Company Executive |
Correspondence Address | 15 Loom Lane Radlett Hertfordshire WD7 8AA |
Director Name | David Richmond Thomson |
---|---|
Date of Birth | October 1934 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 July 1992(74 years, 2 months after company formation) |
Appointment Duration | 6 months (resigned 12 January 1993) |
Role | Oil Company Executive |
Correspondence Address | Coppice House Manor Lane,Glaston Oakham Leicestershire LE15 9BT |
Secretary Name | Mrs Melanie Anne Lee |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 July 1992(74 years, 2 months after company formation) |
Appointment Duration | 1 year (resigned 15 July 1993) |
Role | Company Director |
Correspondence Address | 10 Freshford Street Earlsfield London SW18 3TF |
Secretary Name | Christopher Timothy Dion Moriarty |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 July 1993(75 years, 2 months after company formation) |
Appointment Duration | 5 months, 1 week (resigned 24 December 1993) |
Role | Company Director |
Correspondence Address | 11 Common Road Claygate Esher Surrey KT10 0HG |
Director Name | Mr Robert Harold Douglas |
---|---|
Date of Birth | July 1948 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1993(75 years, 3 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 22 May 1995) |
Role | Oil Company Executive |
Correspondence Address | 28 Midway Walton On Thames Surrey KT12 3HZ |
Director Name | Mr Albert Heeneman |
---|---|
Date of Birth | June 1935 (Born 87 years ago) |
Nationality | Netherlands |
Status | Resigned |
Appointed | 01 August 1993(75 years, 3 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 31 March 1995) |
Role | Oil Company Executive |
Correspondence Address | 5 St Marys Grove London SW13 0JA |
Director Name | Mr Stephen Murley Garfield Hodge |
---|---|
Date of Birth | March 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1993(75 years, 3 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 10 July 2000) |
Role | Oil Company Executive |
Country of Residence | United Kingdom |
Correspondence Address | 12 Highgate Close London N6 4SD |
Director Name | Jacobus Henricus Schraven |
---|---|
Date of Birth | February 1942 (Born 81 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 01 August 1993(75 years, 3 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 30 June 1997) |
Role | Oil Company Executive |
Correspondence Address | Bremhorstlaan 13 Wassenaar 2244en |
Secretary Name | Mr Gordon John West |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 December 1993(75 years, 8 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 10 July 2000) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The White House Lower Basildon Berkshire RG8 9NG |
Director Name | Jan Arie De Kreij |
---|---|
Date of Birth | March 1942 (Born 81 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 01 April 1995(76 years, 11 months after company formation) |
Appointment Duration | 2 years (resigned 31 March 1997) |
Role | Oil Company Executive |
Correspondence Address | 79 Silverdale Avenue Walton On Thames Surrey KT12 1EL |
Director Name | Martha Frances Sexton Keeth |
---|---|
Date of Birth | May 1946 (Born 76 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 19 May 1995(77 years after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 30 April 1996) |
Role | Oil Company Executive |
Correspondence Address | 26 The Marlowes London NW8 6NA |
Director Name | Timothy Donald Ryan Morrison |
---|---|
Date of Birth | June 1953 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 April 1996(77 years, 12 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 18 January 1999) |
Role | Oil Company Executive |
Correspondence Address | 6 Hillside Road St Albans Hertfordshire AL1 3QL |
Director Name | Lane Everett Sloan |
---|---|
Date of Birth | June 1947 (Born 75 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 22 April 1996(77 years, 12 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 30 June 1997) |
Role | Oil Company Executive |
Correspondence Address | 7 Rosebriars Esher Park Avenue Esher Surrey KT10 9NN |
Director Name | Mr Ralph Neil Gaskell |
---|---|
Date of Birth | September 1948 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 1997(79 years after company formation) |
Appointment Duration | 1 year, 8 months (resigned 31 December 1998) |
Role | Oil Company Executive |
Country of Residence | United Kingdom |
Correspondence Address | 11 Courtfield Mews South Kensington London Sw5 Onh |
Director Name | William Adrian Loader |
---|---|
Date of Birth | June 1948 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 July 1997(79 years, 2 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 12 January 2000) |
Role | Oil Company Executive |
Correspondence Address | Whitnorth 75 The Street Shalford Guildford Surrey GU4 8BU |
Director Name | Pieter Louwes Folmer |
---|---|
Date of Birth | January 1943 (Born 80 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 21 July 1997(79 years, 2 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 30 June 2003) |
Role | Oil Company Executive |
Country of Residence | Netherlands |
Correspondence Address | Nassaulaan 7 Wassenaar 2243 Hj Netherlands |
Director Name | Mr Nigel Henry Penny |
---|---|
Date of Birth | October 1947 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 February 1999(80 years, 9 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 20 August 2001) |
Role | Oil Company Executive |
Country of Residence | England |
Correspondence Address | Mill Mere Staceys Farm Road Godalming Surrey GU8 6EN |
Director Name | Lynn Laverty Elsenhans |
---|---|
Date of Birth | May 1956 (Born 66 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 12 January 2000(81 years, 8 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 30 June 2003) |
Role | Oil Company Executive |
Correspondence Address | 10 Sterling Street London SW7 1HN |
Director Name | Mr Ralph Neil Gaskell |
---|---|
Date of Birth | September 1948 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 July 2000(82 years, 2 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 03 November 2003) |
Role | Oil Company Executive |
Country of Residence | United Kingdom |
Correspondence Address | 11 Courtfield Mews South Kensington London Sw5 Onh |
Director Name | Frank Coopman |
---|---|
Date of Birth | May 1947 (Born 75 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 13 July 2001(83 years, 2 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 30 June 2002) |
Role | Oil Company Executive |
Correspondence Address | Coombe Cottage Renfrew Road Kingston Upon Thames Surrey KT2 7NT |
Director Name | Frederic Marret |
---|---|
Date of Birth | November 1961 (Born 61 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 20 August 2001(83 years, 3 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 23 January 2006) |
Role | Oil Company Executive |
Correspondence Address | 11 Green Street London W1K 6RJ |
Director Name | Timothy Donald Ryan Morrison |
---|---|
Date of Birth | June 1953 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2002(84 years, 2 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 28 December 2005) |
Role | Oil Company Executive |
Correspondence Address | 6 Hillside Road St Albans Hertfordshire AL1 3QL |
Director Name | Richard John Milnes |
---|---|
Date of Birth | August 1971 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 January 2003(84 years, 8 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 05 May 2004) |
Role | Oil Company Executive |
Correspondence Address | 53 Weston Park Thames Ditton Surrey KT7 0HW |
Director Name | Beat Hess |
---|---|
Date of Birth | July 1949 (Born 73 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 01 July 2003(85 years, 2 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 22 December 2005) |
Role | Oil Company Executive |
Correspondence Address | Zwolsestraat 15-H The Hague 2587 Tx Netherlands |
Director Name | Andrew William Longden |
---|---|
Date of Birth | May 1957 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 November 2003(85 years, 6 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 21 December 2005) |
Role | Oil Company Executive |
Country of Residence | United Kingdom |
Correspondence Address | 56 De Parys Avenue Bedford Bedfordshire MK40 2TP |
Director Name | Patrick James Ellingsworth |
---|---|
Date of Birth | April 1948 (Born 75 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 11 May 2004(86 years after company formation) |
Appointment Duration | 1 year, 7 months (resigned 22 December 2005) |
Role | Oil Company Executive |
Correspondence Address | Flat 11 55 Ebury Street London SW1W 0PA |
Director Name | Mrs Karin Jacqueline Hawkins |
---|---|
Date of Birth | February 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 2010(92 years, 5 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 27 January 2012) |
Role | Oil Company Executive |
Country of Residence | England |
Correspondence Address | White Gable House Foundry Lane, Loosley Row Princes Risborough Buckinghamshire HP27 0PA |
Registered Address | 15 Canada Square London E14 5GL |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
Latest Accounts | 31 December 2013 (9 years, 2 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
5 July 2018 | Final Gazette dissolved following liquidation (1 page) |
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5 April 2018 | Return of final meeting in a members' voluntary winding up (6 pages) |
7 December 2017 | Liquidators' statement of receipts and payments to 1 September 2017 (6 pages) |
7 December 2017 | Liquidators' statement of receipts and payments to 1 September 2017 (6 pages) |
7 March 2017 | Insolvency:s/s cert. Release of liquidator (1 page) |
7 March 2017 | Insolvency:s/s cert. Release of liquidator (1 page) |
7 November 2016 | Liquidators' statement of receipts and payments to 1 September 2016 (4 pages) |
7 November 2016 | Liquidators' statement of receipts and payments to 1 September 2016 (4 pages) |
28 October 2016 | Appointment of a voluntary liquidator (2 pages) |
28 October 2016 | Court order INSOLVENCY:court order - removal/ replacement of liquidator (30 pages) |
28 October 2016 | Notice of ceasing to act as a voluntary liquidator (1 page) |
28 October 2016 | Appointment of a voluntary liquidator (2 pages) |
28 October 2016 | Court order INSOLVENCY:court order - removal/ replacement of liquidator (30 pages) |
28 October 2016 | Notice of ceasing to act as a voluntary liquidator (1 page) |
18 September 2015 | Registered office address changed from Shell Centre London SE1 7NA to 15 Canada Square London E14 5GL on 18 September 2015 (2 pages) |
18 September 2015 | Registered office address changed from Shell Centre London SE1 7NA to 15 Canada Square London E14 5GL on 18 September 2015 (2 pages) |
17 September 2015 | Appointment of a voluntary liquidator (1 page) |
17 September 2015 | Declaration of solvency (3 pages) |
17 September 2015 | Appointment of a voluntary liquidator (1 page) |
17 September 2015 | Declaration of solvency (3 pages) |
17 September 2015 | Resolutions
|
7 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
7 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
5 August 2014 | Full accounts made up to 31 December 2013 (12 pages) |
5 August 2014 | Full accounts made up to 31 December 2013 (12 pages) |
9 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
9 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
27 August 2013 | Full accounts made up to 31 December 2012 (11 pages) |
27 August 2013 | Full accounts made up to 31 December 2012 (11 pages) |
10 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (4 pages) |
10 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (4 pages) |
22 August 2012 | Full accounts made up to 31 December 2011 (11 pages) |
22 August 2012 | Full accounts made up to 31 December 2011 (11 pages) |
13 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (4 pages) |
13 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (4 pages) |
9 March 2012 | Director's details changed for Mr Michael John Ashworth on 11 February 2012 (2 pages) |
9 March 2012 | Director's details changed for Mr Michael John Ashworth on 11 February 2012 (2 pages) |
13 February 2012 | Appointment of Mr Michael John Ashworth as a director (2 pages) |
13 February 2012 | Appointment of Mr Michael John Ashworth as a director (2 pages) |
1 February 2012 | Termination of appointment of Karin Hawkins as a director (1 page) |
1 February 2012 | Termination of appointment of Karin Hawkins as a director (1 page) |
5 October 2011 | Full accounts made up to 31 December 2010 (9 pages) |
5 October 2011 | Full accounts made up to 31 December 2010 (9 pages) |
13 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (5 pages) |
13 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (5 pages) |
1 October 2010 | Appointment of Mrs Karin Jacqueline Hawkins as a director (2 pages) |
1 October 2010 | Appointment of Mrs Karin Jacqueline Hawkins as a director (2 pages) |
30 September 2010 | Accounts for a dormant company made up to 31 December 2009 (9 pages) |
30 September 2010 | Accounts for a dormant company made up to 31 December 2009 (9 pages) |
8 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (4 pages) |
8 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (4 pages) |
30 July 2009 | Full accounts made up to 31 December 2008 (10 pages) |
30 July 2009 | Full accounts made up to 31 December 2008 (10 pages) |
16 April 2009 | Return made up to 31/03/09; full list of members (3 pages) |
16 April 2009 | Return made up to 31/03/09; full list of members (3 pages) |
3 November 2008 | Full accounts made up to 31 December 2007 (9 pages) |
3 November 2008 | Full accounts made up to 31 December 2007 (9 pages) |
10 April 2008 | Return made up to 31/03/08; full list of members (3 pages) |
10 April 2008 | Return made up to 31/03/08; full list of members (3 pages) |
6 November 2007 | Full accounts made up to 31 December 2006 (11 pages) |
6 November 2007 | Full accounts made up to 31 December 2006 (11 pages) |
17 July 2007 | Return made up to 31/03/07; full list of members (5 pages) |
17 July 2007 | Director resigned (1 page) |
17 July 2007 | Return made up to 31/03/07; full list of members (5 pages) |
17 July 2007 | Director resigned (1 page) |
1 September 2006 | Full accounts made up to 31 December 2005 (13 pages) |
1 September 2006 | Full accounts made up to 31 December 2005 (13 pages) |
21 July 2006 | Resolutions
|
21 July 2006 | Resolutions
|
13 April 2006 | Return made up to 31/03/06; full list of members (3 pages) |
13 April 2006 | Return made up to 31/03/06; full list of members (3 pages) |
23 January 2006 | Director resigned (1 page) |
23 January 2006 | Director resigned (1 page) |
18 January 2006 | New director appointed (2 pages) |
18 January 2006 | Director resigned (1 page) |
18 January 2006 | Director resigned (1 page) |
18 January 2006 | New director appointed (2 pages) |
18 January 2006 | Director resigned (1 page) |
18 January 2006 | Director resigned (1 page) |
17 January 2006 | Director resigned (1 page) |
17 January 2006 | Director resigned (1 page) |
4 November 2005 | Full accounts made up to 31 December 2004 (12 pages) |
4 November 2005 | Full accounts made up to 31 December 2004 (12 pages) |
26 April 2005 | Return made up to 31/03/05; full list of members (3 pages) |
26 April 2005 | Return made up to 31/03/05; full list of members (3 pages) |
4 February 2005 | Full accounts made up to 31 December 2003 (10 pages) |
4 February 2005 | Full accounts made up to 31 December 2003 (10 pages) |
14 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
14 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
7 October 2004 | Director's particulars changed (1 page) |
7 October 2004 | Director's particulars changed (1 page) |
15 July 2004 | Director's particulars changed (1 page) |
15 July 2004 | Director's particulars changed (1 page) |
24 June 2004 | New director appointed (2 pages) |
24 June 2004 | New director appointed (2 pages) |
12 May 2004 | Director resigned (1 page) |
12 May 2004 | Director resigned (1 page) |
30 April 2004 | Return made up to 31/03/04; full list of members (7 pages) |
30 April 2004 | Return made up to 31/03/04; full list of members (7 pages) |
29 January 2004 | New director appointed (2 pages) |
29 January 2004 | New director appointed (2 pages) |
29 January 2004 | New director appointed (2 pages) |
29 January 2004 | New director appointed (2 pages) |
3 December 2003 | New director appointed (3 pages) |
3 December 2003 | New director appointed (3 pages) |
13 November 2003 | Full accounts made up to 31 December 2002 (13 pages) |
13 November 2003 | Full accounts made up to 31 December 2002 (13 pages) |
12 November 2003 | Director resigned (1 page) |
12 November 2003 | Director resigned (1 page) |
3 November 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
3 November 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
7 August 2003 | New director appointed (2 pages) |
7 August 2003 | New director appointed (2 pages) |
10 July 2003 | Director resigned (1 page) |
10 July 2003 | Director resigned (1 page) |
10 July 2003 | Director resigned (1 page) |
10 July 2003 | Director resigned (1 page) |
6 July 2003 | Director resigned (1 page) |
6 July 2003 | Director resigned (1 page) |
14 May 2003 | Director's particulars changed (1 page) |
14 May 2003 | Return made up to 31/03/03; full list of members (7 pages) |
14 May 2003 | Director's particulars changed (1 page) |
14 May 2003 | Return made up to 31/03/03; full list of members (7 pages) |
25 March 2003 | Auditor's resignation (2 pages) |
25 March 2003 | Auditor's resignation (2 pages) |
2 January 2003 | Full accounts made up to 31 December 2001 (12 pages) |
2 January 2003 | Full accounts made up to 31 December 2001 (12 pages) |
23 December 2002 | Ad 01/12/02--------- £ si [email protected]=146000000 £ ic 370000000/516000000 (2 pages) |
23 December 2002 | Nc inc already adjusted 25/11/02 (1 page) |
23 December 2002 | Resolutions
|
23 December 2002 | Ad 01/12/02--------- £ si [email protected]=146000000 £ ic 370000000/516000000 (2 pages) |
23 December 2002 | Nc inc already adjusted 25/11/02 (1 page) |
23 December 2002 | Resolutions
|
24 October 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
24 October 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
10 September 2002 | Director's particulars changed (1 page) |
10 September 2002 | Director's particulars changed (1 page) |
5 July 2002 | New director appointed (2 pages) |
5 July 2002 | Director resigned (1 page) |
5 July 2002 | New director appointed (2 pages) |
5 July 2002 | Director resigned (1 page) |
29 April 2002 | Return made up to 31/03/02; full list of members (7 pages) |
29 April 2002 | Return made up to 31/03/02; full list of members (7 pages) |
27 January 2002 | Full accounts made up to 31 December 2000 (12 pages) |
27 January 2002 | Full accounts made up to 31 December 2000 (12 pages) |
25 October 2001 | Delivery ext'd 3 mth 31/12/00 (2 pages) |
25 October 2001 | Delivery ext'd 3 mth 31/12/00 (2 pages) |
29 August 2001 | New director appointed (2 pages) |
29 August 2001 | New director appointed (2 pages) |
24 August 2001 | Director resigned (1 page) |
24 August 2001 | Director resigned (1 page) |
10 August 2001 | Director resigned (1 page) |
10 August 2001 | Director resigned (1 page) |
20 July 2001 | New director appointed (2 pages) |
20 July 2001 | New director appointed (2 pages) |
27 April 2001 | Return made up to 31/03/01; full list of members (7 pages) |
27 April 2001 | Return made up to 31/03/01; full list of members (7 pages) |
22 March 2001 | Secretary's particulars changed (1 page) |
22 March 2001 | Secretary's particulars changed (1 page) |
26 January 2001 | Full accounts made up to 31 December 1999 (12 pages) |
26 January 2001 | Full accounts made up to 31 December 1999 (12 pages) |
13 October 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
13 October 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
14 July 2000 | New director appointed (2 pages) |
14 July 2000 | Director resigned (1 page) |
14 July 2000 | New secretary appointed (2 pages) |
14 July 2000 | Secretary resigned (1 page) |
14 July 2000 | New director appointed (2 pages) |
14 July 2000 | Director resigned (1 page) |
14 July 2000 | New secretary appointed (2 pages) |
14 July 2000 | Secretary resigned (1 page) |
27 April 2000 | Return made up to 31/03/00; full list of members (7 pages) |
27 April 2000 | Return made up to 31/03/00; full list of members (7 pages) |
21 February 2000 | New director appointed (2 pages) |
21 February 2000 | New director appointed (2 pages) |
4 February 2000 | Full accounts made up to 31 December 1998 (11 pages) |
4 February 2000 | Full accounts made up to 31 December 1998 (11 pages) |
20 January 2000 | Director resigned (1 page) |
20 January 2000 | Director resigned (1 page) |
23 August 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
23 August 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
21 May 1999 | Director's particulars changed (1 page) |
21 May 1999 | Return made up to 31/03/99; full list of members (7 pages) |
21 May 1999 | New director appointed (2 pages) |
21 May 1999 | Director's particulars changed (1 page) |
21 May 1999 | Return made up to 31/03/99; full list of members (7 pages) |
21 May 1999 | New director appointed (2 pages) |
25 February 1999 | Director's particulars changed (1 page) |
25 February 1999 | Director's particulars changed (1 page) |
23 February 1999 | Director resigned (1 page) |
23 February 1999 | Director resigned (1 page) |
23 February 1999 | Director resigned (1 page) |
23 February 1999 | Director resigned (1 page) |
5 October 1998 | Auditor's resignation (2 pages) |
5 October 1998 | Auditor's resignation (2 pages) |
8 September 1998 | Full accounts made up to 31 December 1997 (12 pages) |
8 September 1998 | Full accounts made up to 31 December 1997 (12 pages) |
24 April 1998 | Return made up to 31/03/98; full list of members (7 pages) |
24 April 1998 | Return made up to 31/03/98; full list of members (7 pages) |
16 March 1998 | Director's particulars changed (1 page) |
16 March 1998 | Director's particulars changed (1 page) |
3 September 1997 | Full accounts made up to 31 December 1996 (12 pages) |
3 September 1997 | Full accounts made up to 31 December 1996 (12 pages) |
27 August 1997 | New director appointed (2 pages) |
27 August 1997 | New director appointed (2 pages) |
15 August 1997 | New director appointed (2 pages) |
15 August 1997 | New director appointed (2 pages) |
3 August 1997 | Director resigned (1 page) |
3 August 1997 | Director resigned (1 page) |
3 August 1997 | Director resigned (1 page) |
3 August 1997 | Director resigned (1 page) |
4 May 1997 | New director appointed (2 pages) |
4 May 1997 | New director appointed (2 pages) |
29 April 1997 | Return made up to 31/03/97; full list of members (7 pages) |
29 April 1997 | Return made up to 31/03/97; full list of members (7 pages) |
8 April 1997 | Director resigned (1 page) |
8 April 1997 | Director resigned (1 page) |
30 July 1996 | Full accounts made up to 31 December 1995 (12 pages) |
30 July 1996 | Full accounts made up to 31 December 1995 (12 pages) |
16 July 1996 | Return made up to 11/07/96; full list of members (7 pages) |
16 July 1996 | Return made up to 11/07/96; full list of members (7 pages) |
1 July 1996 | New director appointed (2 pages) |
1 July 1996 | New director appointed (2 pages) |
14 May 1996 | Director resigned (1 page) |
14 May 1996 | Director resigned (1 page) |
8 May 1996 | New director appointed (2 pages) |
8 May 1996 | New director appointed (2 pages) |
28 February 1996 | Director's particulars changed (2 pages) |
28 February 1996 | Director's particulars changed (2 pages) |
29 September 1995 | Full accounts made up to 31 December 1994 (12 pages) |
29 September 1995 | Full accounts made up to 31 December 1994 (12 pages) |
24 July 1995 | Ad 11/07/95--------- £ si [email protected]=140000000 £ ic 230000000/370000000 (4 pages) |
24 July 1995 | Nc inc already adjusted 11/07/95 (1 page) |
24 July 1995 | Resolutions
|
24 July 1995 | Ad 11/07/95--------- £ si [email protected]=140000000 £ ic 230000000/370000000 (4 pages) |
24 July 1995 | Nc inc already adjusted 11/07/95 (1 page) |
24 July 1995 | Resolutions
|
17 July 1995 | Director resigned;new director appointed (4 pages) |
17 July 1995 | Director resigned;new director appointed (4 pages) |
3 April 1995 | Director resigned;new director appointed (4 pages) |
3 April 1995 | Director resigned;new director appointed (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (192 pages) |
15 January 1979 | Memorandum and Articles of Association (31 pages) |
15 January 1979 | Memorandum and Articles of Association (31 pages) |