Company NameLiverpool Marine And General Insurance Company Limited
Company StatusDissolved
Company Number00150643
CategoryPrivate Limited Company
Incorporation Date5 June 1918(102 years, 4 months ago)
Dissolution Date4 January 2018 (2 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameCharlotte Dawn Alethea Heiss
Date of BirthJuly 1979 (Born 41 years ago)
NationalityBritish
StatusClosed
Appointed09 February 2016(97 years, 9 months after company formation)
Appointment Duration1 year, 11 months (closed 04 January 2018)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address20 Fenchurch Street
London
EC3M 3AU
Director NameMr Martin David Postles
Date of BirthDecember 1959 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed09 February 2016(97 years, 9 months after company formation)
Appointment Duration1 year, 11 months (closed 04 January 2018)
RoleGroup Manager, International Legacy Businesses
Country of ResidenceEngland
Correspondence Address20 Fenchurch Street
London
EC3M 3AU
Secretary NameRoysun Limited (Corporation)
StatusClosed
Appointed09 June 2010(92 years after company formation)
Appointment Duration7 years, 7 months (closed 04 January 2018)
Correspondence AddressSt Mark'S Court Chart Way
Horsham
West Sussex
RH12 1XL
Director NameStephen Arthur Atkins
Date of BirthMay 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed18 December 1968(50 years, 6 months after company formation)
Appointment Duration31 years (resigned 30 December 1999)
RoleInsurance Executive
Correspondence Address79 Mountnessing Road
Billericay
Essex
CM12 9EZ
Director NameThomas Arthur Hayes
Date of BirthMarch 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1992(73 years, 11 months after company formation)
Appointment Duration6 years, 7 months (resigned 18 December 1998)
RoleInsurance Manager
Correspondence AddressOak House
Colchester Road
Ardleigh
Essex
CO7 7PH
Director NameMr Thomas Scott Nelson
Date of BirthMarch 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1992(73 years, 11 months after company formation)
Appointment Duration5 years, 10 months (resigned 05 March 1998)
RoleInsurance Manager
Country of ResidenceUnited Kingdom
Correspondence AddressCastle Field
Old Park Lane
Farnham
Surrey
GU9 0AH
Director NameSir Roger Albert Gartside Neville
Date of BirthDecember 1931 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1992(73 years, 11 months after company formation)
Appointment Duration2 years, 2 months (resigned 30 June 1994)
RoleInsurance Manager
Correspondence AddressTowngate House
Tidebrook
Wadhurst
Sussex
TN5 6PE
Secretary NameEric Roland Wills
NationalityBritish
StatusResigned
Appointed01 May 1992(73 years, 11 months after company formation)
Appointment Duration5 years (resigned 01 May 1997)
RoleCompany Director
Correspondence Address2 Chestnut Avenue
Southborough
Tunbridge Wells
Kent
TN4 0BP
Secretary NameMr John Hilton Berg
NationalityBritish
StatusResigned
Appointed24 April 1997(78 years, 11 months after company formation)
Appointment Duration3 years, 4 months (resigned 15 September 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 1 Vicarage Court
Holden Road
London
N12 7DN
Director NameJan Victor Miller
Date of BirthMay 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed05 March 1998(79 years, 9 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 17 December 1998)
RoleGroup Financial Controller
Correspondence Address5 Robin Hill Drive
Elmstead Woods
Chislehurst
Kent
BR7 5ER
Director NameMr David Edward Reeves
Date of BirthAugust 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed18 December 1998(80 years, 7 months after company formation)
Appointment Duration4 years (resigned 18 December 2002)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address62 High Street
Thurlby
Bourne
Lincolnshire
PE10 0EE
Secretary NameJason Leslie Wright
NationalityBritish
StatusResigned
Appointed15 September 2000(82 years, 4 months after company formation)
Appointment Duration1 month (resigned 20 October 2000)
RoleCompany Director
Correspondence Address1 Thorndean Street
Earlsfield
London
SW18 4HE
Secretary NameVanessa Jones
NationalityBritish
StatusResigned
Appointed20 October 2000(82 years, 5 months after company formation)
Appointment Duration1 year, 6 months (resigned 26 April 2002)
RoleCompany Director
Correspondence AddressStables House
Castle Hill
Bletchingley
Surrey
RH1 4LB
Secretary NameMiss Jacqueline Elizabeth Fox
NationalityBritish
StatusResigned
Appointed05 July 2002(84 years, 1 month after company formation)
Appointment Duration3 years, 5 months (resigned 09 December 2005)
RoleCompany Director
Correspondence AddressLittle Dormers
3 Wicken Road
Newport
Essex
CB11 3QD
Director NameMr Richard Owen Hudson
Date of BirthJuly 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed18 December 2002(84 years, 7 months after company formation)
Appointment Duration1 year, 7 months (resigned 30 July 2004)
RoleInsurance Executiv
Correspondence Address42 Pine Grove
Brookmans Park
Hatfield
Hertfordshire
AL9 7BS
Director NameMr Ian Adam Craston
Date of BirthMarch 1966 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed27 July 2004(86 years, 2 months after company formation)
Appointment Duration7 years, 7 months (resigned 09 March 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGcc Secretarial - Rsa Insurance Group Plc 9th Floo
30 Fenchurch Street
London
EC3M 3BD
Director NamePatrick Charles Regan
Date of BirthMarch 1966 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed15 October 2004(86 years, 5 months after company formation)
Appointment Duration1 year, 2 months (resigned 31 December 2005)
RoleCompany Director
Correspondence AddressGrove Cottage
Nayland Road, Great Horkesley
Colchester
Essex
CO6 4AG
Director NameMr Brendan James McManus
Date of BirthNovember 1959 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed31 May 2005(87 years after company formation)
Appointment Duration2 years, 2 months (resigned 31 July 2007)
RoleMarketing & Distribution D
Country of ResidenceEngland
Correspondence Address35 Merchants House Collington Street
London
SE10 9LX
Director NameMr Raymond Charles Cox
Date of BirthFebruary 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed29 June 2005(87 years, 1 month after company formation)
Appointment Duration1 year, 3 months (resigned 30 September 2006)
RoleInsurance Manager
Country of ResidenceUnited Kingdom
Correspondence Address31 Meadow Walk
Harpenden
Hertfordshire
AL5 5TF
Secretary NameMr Mark Richard Chambers
NationalityBritish
StatusResigned
Appointed09 December 2005(87 years, 6 months after company formation)
Appointment Duration5 months, 1 week (resigned 18 May 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Southern Road
London
N2 9LE
Director NameMrs Denise Patricia Cockrem
Date of BirthNovember 1962 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed22 December 2005(87 years, 7 months after company formation)
Appointment Duration6 years, 2 months (resigned 09 March 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGcc Secretarial - Rsa Insurance Group Plc 9th Floo
30 Fenchurch Street
London
EC3M 3BD
Director NameMr Mark George Culmer
Date of BirthOctober 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed22 December 2005(87 years, 7 months after company formation)
Appointment Duration6 years, 2 months (resigned 09 March 2012)
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence AddressGcc Secretarial - Rsa Insurance Group Plc 9th Floo
30 Fenchurch Street
London
EC3M 3BD
Director NameMr Michael Harris
Date of BirthOctober 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed22 December 2005(87 years, 7 months after company formation)
Appointment Duration6 years, 2 months (resigned 09 March 2012)
RoleDirector Corporate Finance
Country of ResidenceUnited Kingdom
Correspondence AddressGcc Secretarial - Rsa Insurance Group Plc 9th Floo
30 Fenchurch Street
London
EC3M 3BD
Director NameMrs Helen Mary Maxwell
Date of BirthSeptember 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed22 December 2005(87 years, 7 months after company formation)
Appointment Duration1 year (resigned 08 January 2007)
RoleGroup Tax Director
Country of ResidenceEngland
Correspondence Address96 Guibal Road
Lee
London
SE12 9LZ
Secretary NameMr Luke Thomas
NationalityBritish
StatusResigned
Appointed18 May 2006(88 years after company formation)
Appointment Duration1 year, 10 months (resigned 31 March 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Brook Road
Thornton Heath
Surrey
CR7 7RD
Director NameMr Robert John Clayton
Date of BirthNovember 1970 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed08 January 2007(88 years, 7 months after company formation)
Appointment Duration6 years, 1 month (resigned 13 February 2013)
RoleDirector Of Tax
Country of ResidenceUnited Kingdom
Correspondence AddressGcc Secretarial - Rsa Insurance Group Plc 9th Floo
30 Fenchurch Street
London
EC3M 3BD
Director NameMr Norman Gerald Paul Donaldson
Date of BirthMarch 1955 (Born 65 years ago)
NationalityIrish
StatusResigned
Appointed08 November 2007(89 years, 5 months after company formation)
Appointment Duration4 years, 4 months (resigned 09 March 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGcc Secretarial - Rsa Insurance Group Plc 9th Floo
30 Fenchurch Street
London
EC3M 3BD
Secretary NameJulia Caroline Possener
NationalityBritish
StatusResigned
Appointed31 March 2008(89 years, 10 months after company formation)
Appointment Duration2 years, 2 months (resigned 09 June 2010)
RoleSolicitor
Correspondence AddressGcc Secretarial - Rsa Insurance Group Plc 9th Floo
30 Fenchurch Street
London
EC3M 3BD
Director NameMr Paul Lewis Miles
Date of BirthJune 1971 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed22 May 2008(90 years after company formation)
Appointment Duration2 years, 1 month (resigned 30 June 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGcc Secretarial - Rsa Insurance Group Plc 9th Floo
30 Fenchurch Street
London
EC3M 3BD
Director NameMr William Rufus Benjamin McDonnell
Date of BirthFebruary 1973 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed16 June 2011(93 years, 1 month after company formation)
Appointment Duration8 months, 3 weeks (resigned 09 March 2012)
RoleGroup Financial Controller
Country of ResidenceEngland
Correspondence AddressGcc Secretarial Rsa Insurance Group Plc 9th Floor
30 Fenchurch Street
London
EC3M 3BD
Director NameMs Kathryn Anna Baily
Date of BirthOctober 1978 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed09 March 2012(93 years, 10 months after company formation)
Appointment Duration3 months (resigned 13 June 2012)
RoleAssistant Company Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressGcc Secretarial - Rsa Insurance Group Plc 9th Floo
30 Fenchurch Street
London
EC3M 3BD
Director NameMr John Michael Mills
Date of BirthJanuary 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed09 March 2012(93 years, 10 months after company formation)
Appointment Duration2 years, 8 months (resigned 14 November 2014)
RoleDeputy Group Company Secretary
Country of ResidenceEngland
Correspondence Address20 Fenchurch Street
London
EC3M 3AU
Director NameElinor Sarah Bell
Date of BirthSeptember 1969 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed14 November 2014(96 years, 6 months after company formation)
Appointment Duration1 year, 2 months (resigned 09 February 2016)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address20 Fenchurch Street
London
EC3M 3AU
Director NameNon-Destructive Testers Limited (Corporation)
StatusResigned
Appointed21 November 2001(83 years, 6 months after company formation)
Appointment Duration2 years, 10 months (resigned 15 October 2004)
Correspondence AddressSt Mark'S Court
Chart Way
Horsham
West Sussex
RH12 1XL
Director NameNon-Destructive Testers Limited (Corporation)
StatusResigned
Appointed28 June 2012(94 years, 1 month after company formation)
Appointment Duration5 years, 3 months (resigned 29 September 2017)
Correspondence AddressSt Mark'S Court Chart Way
Horsham
West Sussex
RH12 1XL

Contact

Websiteroyal-and-sunalliance

Location

Registered Address30 Finsbury Square
London
EC2P 2YU
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London
Address Matches9 other UK companies use this postal address

Shareholders

3.3m at £1Sun Alliance & London Insurance PLC
100.00%
Ordinary

Accounts

Latest Accounts31 December 2015 (4 years, 9 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

4 October 2017Return of final meeting in a members' voluntary winding up (8 pages)
29 September 2017Termination of appointment of Non-Destructive Testers Limited as a director on 29 September 2017 (1 page)
5 December 2016Registered office address changed from St Mark's Court Chart Way Horsham West Sussex RH12 1XL to 30 Finsbury Square London EC2P 2YU on 5 December 2016 (2 pages)
1 December 2016Declaration of solvency (3 pages)
1 December 2016Appointment of a voluntary liquidator (2 pages)
1 December 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-11-15
(1 page)
17 October 2016Statement by Directors (1 page)
17 October 2016Solvency Statement dated 13/10/16 (1 page)
17 October 2016Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
17 October 2016Statement of capital on 17 October 2016
  • GBP 1
(3 pages)
6 October 2016Confirmation statement made on 25 September 2016 with updates (5 pages)
22 June 2016Full accounts made up to 31 December 2015 (9 pages)
10 February 2016Termination of appointment of Elinor Sarah Bell as a director on 9 February 2016 (1 page)
10 February 2016Appointment of Mr Martin David Postles as a director on 9 February 2016 (2 pages)
10 February 2016Appointment of Charlotte Dawn Alethea Heiss as a director on 9 February 2016 (2 pages)
19 October 2015Annual return made up to 25 September 2015 with a full list of shareholders
Statement of capital on 2015-10-19
  • GBP 3,300,000
(5 pages)
8 September 2015Full accounts made up to 31 December 2014 (8 pages)
25 November 2014Appointment of Elinor Sarah Bell as a director on 14 November 2014 (2 pages)
18 November 2014Termination of appointment of John Michael Mills as a director on 14 November 2014 (1 page)
20 October 2014Annual return made up to 25 September 2014 with a full list of shareholders
Statement of capital on 2014-10-20
  • GBP 3,300,000
(5 pages)
3 October 2014Full accounts made up to 31 December 2013 (11 pages)
8 August 2014Director's details changed for Mr John Michael Mills on 19 May 2014 (2 pages)
9 June 2014Register inspection address has been changed from Gcc Secretarial-Rsa Insurance Group Plc 9Th Floor One Plantation Place 30 Fenchurch Street London EC3M 3BD (1 page)
1 October 2013Annual return made up to 25 September 2013 with a full list of shareholders
Statement of capital on 2013-10-01
  • GBP 3,300,000
(5 pages)
8 July 2013Full accounts made up to 31 December 2012 (15 pages)
19 March 2013Termination of appointment of Robert Clayton as a director (1 page)
18 October 2012Annual return made up to 25 September 2012 with a full list of shareholders (6 pages)
28 September 2012Full accounts made up to 31 December 2011 (15 pages)
29 June 2012Appointment of Non-Destructive Testers Limited as a director (2 pages)
14 June 2012Termination of appointment of Kathryn Baily as a director (1 page)
23 March 2012Appointment of Mr John Michael Mills as a director (2 pages)
23 March 2012Appointment of Miss Kathryn Anna Baily as a director (2 pages)
23 March 2012Termination of appointment of Mark Culmer as a director (1 page)
23 March 2012Termination of appointment of Denise Cockrem as a director (1 page)
22 March 2012Termination of appointment of Norman Donaldson as a director (1 page)
22 March 2012Termination of appointment of Ian Craston as a director (1 page)
22 March 2012Termination of appointment of Michael Harris as a director (1 page)
22 March 2012Termination of appointment of William Mcdonnell as a director (1 page)
20 October 2011Annual return made up to 25 September 2011 with a full list of shareholders (10 pages)
25 July 2011Full accounts made up to 31 December 2010 (15 pages)
23 June 2011Appointment of William Rufus Benjamin Mcdonnell as a director (3 pages)
12 October 2010Annual return made up to 25 September 2010 with a full list of shareholders (9 pages)
5 October 2010Register(s) moved to registered inspection location (1 page)
5 October 2010Register(s) moved to registered inspection location (1 page)
5 October 2010Register(s) moved to registered inspection location (1 page)
13 August 2010Full accounts made up to 31 December 2009 (15 pages)
14 July 2010Termination of appointment of Paul Miles as a director (1 page)
21 June 2010Termination of appointment of Julia Possener as a secretary (1 page)
18 June 2010Appointment of Roysun Limited as a secretary (2 pages)
15 April 2010Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(39 pages)
15 April 2010Statement of company's objects (2 pages)
18 December 2009Director's details changed for Michael Harris on 12 December 2009 (3 pages)
7 December 2009Director's details changed for Denise Patricia Cockrem on 1 October 2009 (2 pages)
7 December 2009Director's details changed for Denise Patricia Cockrem on 1 October 2009 (2 pages)
4 November 2009Director's details changed for Mr Ian Adam Craston on 1 October 2009 (3 pages)
4 November 2009Director's details changed for Mr Ian Adam Craston on 1 October 2009 (3 pages)
22 October 2009Director's details changed for Paul Lewis Miles on 12 October 2009 (2 pages)
22 October 2009Director's details changed for Norman Gerald Paul Donaldson on 12 October 2009 (2 pages)
14 October 2009Secretary's details changed for Julia Caroline Possener on 12 October 2009 (1 page)
14 October 2009Register inspection address has been changed (1 page)
14 October 2009Director's details changed for Denise Patricia Cockrem on 12 October 2009 (2 pages)
14 October 2009Director's details changed (2 pages)
13 October 2009Director's details changed for Michael Harris on 1 October 2009 (2 pages)
13 October 2009Director's details changed for Michael Harris on 1 October 2009 (2 pages)
9 October 2009Director's details changed for Mark George Culmer on 1 October 2009 (2 pages)
9 October 2009Director's details changed for Mark George Culmer on 1 October 2009 (2 pages)
28 September 2009Return made up to 25/09/09; full list of members (5 pages)
17 September 2009Full accounts made up to 31 December 2008 (15 pages)
28 October 2008Return made up to 30/09/08; full list of members (5 pages)
23 October 2008Director's change of particulars / paul miles / 30/06/2008 (1 page)
8 October 2008Director's change of particulars / robert clayton / 28/08/2008 (1 page)
24 June 2008Full accounts made up to 31 December 2007 (17 pages)
20 June 2008Director appointed paul lewis miles (1 page)
8 April 2008Secretary appointed julia caroline possener (1 page)
8 April 2008Appointment terminated secretary luke thomas (1 page)
19 November 2007New director appointed (2 pages)
25 October 2007Return made up to 30/09/07; full list of members (3 pages)
26 September 2007Director resigned (1 page)
20 July 2007Section 394 (1 page)
5 July 2007Full accounts made up to 31 December 2006 (16 pages)
20 February 2007New director appointed (2 pages)
25 January 2007Director resigned (1 page)
6 November 2006Return made up to 30/09/06; full list of members
  • 363(287) ‐ Registered office changed on 06/11/06
(9 pages)
20 October 2006Director resigned (1 page)
22 September 2006Full accounts made up to 31 December 2005 (17 pages)
15 June 2006Secretary resigned (1 page)
15 June 2006New secretary appointed (2 pages)
14 March 2006Director's particulars changed (1 page)
23 February 2006New director appointed (2 pages)
14 February 2006New secretary appointed (1 page)
14 February 2006Director resigned (1 page)
14 February 2006New director appointed (2 pages)
14 February 2006New director appointed (4 pages)
14 February 2006New director appointed (2 pages)
14 February 2006Secretary resigned (1 page)
7 November 2005Return made up to 30/09/05; full list of members (8 pages)
5 October 2005Director's particulars changed (1 page)
27 July 2005New director appointed (2 pages)
11 July 2005New director appointed (2 pages)
23 May 2005Full accounts made up to 31 December 2004 (16 pages)
5 January 2005Statement of affairs (6 pages)
5 January 2005Ad 23/12/04--------- £ si [email protected]=1000000 £ ic 2300000/3300000 (2 pages)
1 November 2004New director appointed (3 pages)
1 November 2004Director resigned (1 page)
18 October 2004Return made up to 30/09/04; full list of members (5 pages)
6 October 2004Location of register of members (1 page)
20 August 2004New director appointed (2 pages)
12 August 2004Director resigned (1 page)
11 May 2004Full accounts made up to 31 December 2003 (17 pages)
23 January 2004Ad 22/12/03--------- £ si [email protected]=2000000 £ ic 300000/2300000 (7 pages)
22 January 2004Nc inc already adjusted 16/12/03 (1 page)
15 January 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(8 pages)
24 October 2003Return made up to 30/09/03; full list of members (5 pages)
24 October 2003New director appointed (5 pages)
3 May 2003Full accounts made up to 31 December 2002 (17 pages)
2 May 2003Return made up to 31/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
24 February 2003Auditor's resignation (3 pages)
10 January 2003Director resigned (1 page)
30 December 2002New director appointed (2 pages)
4 August 2002Secretary resigned (1 page)
15 July 2002Secretary resigned (1 page)
15 July 2002New secretary appointed (2 pages)
13 May 2002Full accounts made up to 31 December 2001 (15 pages)
25 April 2002Return made up to 31/03/02; full list of members (6 pages)
18 April 2002Director resigned (1 page)
26 November 2001New director appointed (5 pages)
14 May 2001Return made up to 01/05/01; full list of members (5 pages)
19 April 2001Full accounts made up to 31 December 2000 (13 pages)
23 February 2001Location of register of members (1 page)
7 December 2000Secretary resigned (1 page)
7 November 2000New secretary appointed (2 pages)
13 October 2000Secretary resigned (1 page)
3 October 2000New secretary appointed (2 pages)
22 May 2000Return made up to 01/05/00; full list of members (6 pages)
13 April 2000Full accounts made up to 31 December 1999 (13 pages)
21 March 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(32 pages)
12 January 2000Director resigned (1 page)
9 July 1999Full accounts made up to 31 December 1998 (12 pages)
13 May 1999Return made up to 01/05/99; full list of members (12 pages)
31 March 1999Registered office changed on 31/03/99 from: 1 bartholomew lane london EC2N 2AB (1 page)
18 January 1999New director appointed (4 pages)
18 January 1999New director appointed (2 pages)
15 January 1999New director appointed (2 pages)
15 January 1999Director resigned (1 page)
15 January 1999Director resigned (1 page)
3 September 1998Auditor's resignation (4 pages)
11 May 1998Return made up to 01/05/98; full list of members (6 pages)
11 May 1998Full accounts made up to 31 December 1997 (9 pages)
23 March 1998Director resigned (1 page)
23 March 1998Director resigned (1 page)
23 March 1998New director appointed (2 pages)
9 January 1998Director's particulars changed (1 page)
9 July 1997Full accounts made up to 31 December 1996 (9 pages)
18 June 1997Secretary resigned (1 page)
2 June 1997Return made up to 01/05/97; full list of members (9 pages)
8 May 1997New secretary appointed (2 pages)
3 June 1996Full accounts made up to 31 December 1995 (8 pages)
21 May 1996Return made up to 01/05/96; full list of members (9 pages)
4 May 1995Return made up to 01/05/95; full list of members (14 pages)
5 November 1994Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(5 pages)
4 February 1991Resolutions
  • ERES13 ‐ Extraordinary resolution
(1 page)
11 June 1985Accounts made up to 31 December 1984 (9 pages)
20 June 1984Accounts made up to 31 December 1983 (9 pages)
15 June 1983Accounts made up to 31 December 1982 (9 pages)
10 June 1982Accounts made up to 31 December 1981 (10 pages)
30 June 1981Accounts made up to 31 December 1980 (10 pages)
3 June 1976Accounts made up to 31 December 1975 (5 pages)
10 July 1975Accounts made up to 31 December 1974 (3 pages)
5 June 1918Certificate of incorporation (1 page)