London
SW1Y 5LP
Director Name | Mr Jonathan Hartley Greenwood |
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Date of Birth | January 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 May 2015(96 years, 11 months after company formation) |
Appointment Duration | 7 years, 10 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 22a St James's Square London SW1Y 5LP |
Director Name | Mr Michael Jonathan Bowers |
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Date of Birth | October 1967 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 February 2016(97 years, 8 months after company formation) |
Appointment Duration | 7 years, 1 month |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 22a St James's Square London SW1Y 5LP |
Director Name | Mr Adrian John Lewis |
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Date of Birth | June 1979 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 October 2020(102 years, 5 months after company formation) |
Appointment Duration | 2 years, 4 months |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 22a St James's Square London SW1Y 5LP |
Secretary Name | Inchcape Corporate Services Limited (Corporation) |
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Status | Current |
Appointed | 15 April 1992(73 years, 10 months after company formation) |
Appointment Duration | 30 years, 11 months |
Correspondence Address | 22a St James's Square London SW1Y 5LP |
Director Name | Barry Robert Bull |
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Date of Birth | May 1946 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 April 1992(73 years, 10 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 31 May 1995) |
Role | Group Tax Controller |
Country of Residence | England |
Correspondence Address | 32 Haven Gardens Crawley Down Crawley West Sussex RH10 4UD |
Director Name | Mr James Martin Long |
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Date of Birth | August 1955 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 April 1992(73 years, 10 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 30 September 1997) |
Role | Corporate Treasurer |
Country of Residence | England |
Correspondence Address | 78 Kings Road Richmond Surrey TW10 6EE |
Director Name | Roy Charles Williams |
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Date of Birth | April 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 April 1992(73 years, 10 months after company formation) |
Appointment Duration | 15 years, 2 months (resigned 30 June 2007) |
Role | Solicitor |
Correspondence Address | 16 Colcokes Road Banstead Surrey SM7 2EW |
Director Name | Martyn Robert Smith |
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Date of Birth | May 1955 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 July 1995(77 years, 1 month after company formation) |
Appointment Duration | 3 years, 11 months (resigned 30 June 1999) |
Role | Accountant |
Correspondence Address | 68 Chaucer Road Acton London W3 6DP |
Director Name | Richard David James |
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Date of Birth | June 1964 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 1996(78 years, 6 months after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 02 May 1997) |
Role | Treasusrer |
Correspondence Address | 41 Braeside Beckenham Kent BR3 1ST |
Director Name | Adrian Ross Thomas Marsh |
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Date of Birth | June 1966 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 July 1997(79 years, 1 month after company formation) |
Appointment Duration | 1 year, 11 months (resigned 30 June 1999) |
Role | Group Treasurer |
Correspondence Address | "The Frog Pit" 1 Alexandra Mews Alexandra Road Watford Herts WD1 3QY |
Director Name | Charles Duckworth |
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Date of Birth | November 1958 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1997(79 years, 4 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 10 March 1999) |
Role | Corporate Tax Adviser |
Correspondence Address | Flat 4, 12 Lewin Road Streatham London SW16 6JR |
Director Name | Amanda Brooks |
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Date of Birth | May 1965 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 1999(81 years, 1 month after company formation) |
Appointment Duration | 7 years, 9 months (resigned 31 March 2007) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Herons Herons Lane Ongar Essex CM5 0RQ |
Director Name | Paul Anthony Hewitt Wallwork |
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Date of Birth | October 1962 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 1999(81 years, 1 month after company formation) |
Appointment Duration | 2 years, 9 months (resigned 24 April 2002) |
Role | Chartered Accountant |
Correspondence Address | Baytree Cottage Church Road Lyndon Oakham Rutland LE15 8TU |
Director Name | Mr Christopher Frank Parker |
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Date of Birth | April 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 October 1999(81 years, 4 months after company formation) |
Appointment Duration | 13 years, 3 months (resigned 31 January 2013) |
Role | Group Treasurer |
Country of Residence | United Kingdom |
Correspondence Address | 67 St Peter's Avenue Caversham Reading Berkshire RG4 7DP |
Director Name | Mr Dale Francis Butcher |
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Date of Birth | December 1955 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 May 2001(82 years, 11 months after company formation) |
Appointment Duration | 10 years, 2 months (resigned 30 June 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 27 Elm Close Amersham Buckinghamshire HP6 5DD |
Director Name | Mr Peter Samuel Wilson |
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Date of Birth | December 1954 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 May 2001(82 years, 11 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 31 October 2007) |
Role | Director Of Information System |
Country of Residence | United Kingdom |
Correspondence Address | 2 Snowdrop Grove Sherwood Grange Winnersh Berkshire RG41 5UP |
Director Name | Nicholas Peter Smith |
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Date of Birth | March 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2003(84 years, 10 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 10 January 2007) |
Role | Group Human Resources Director |
Correspondence Address | 74 Park Road Camberley Surrey GU15 2SN |
Director Name | Mr Tony George |
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Date of Birth | August 1964 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2007(88 years, 8 months after company formation) |
Appointment Duration | 8 years, 3 months (resigned 14 May 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 22a St James's Square London SW1Y 5LP |
Director Name | Mrs Penelope Claire Chapman |
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Date of Birth | September 1967 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2007(89 years after company formation) |
Appointment Duration | 5 years, 2 months (resigned 31 July 2012) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 15 Chimney Court Brewhouse Lane London E1W 2NU |
Director Name | Kelly Fielding |
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Date of Birth | October 1956 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 2007(89 years, 2 months after company formation) |
Appointment Duration | 8 months, 1 week (resigned 23 April 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Friars Stile Place Richmond Surrey TW10 6NL |
Director Name | Gavin David Robertson |
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Date of Birth | January 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 2007(89 years, 2 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 01 October 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 13 Cumberland Drive Hinchley Wood Esher KY10 0BG Scotland |
Director Name | Mr Paul Anthony James |
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Date of Birth | February 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2011(93 years, 4 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 03 January 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 22a St James's Square London SW1Y 5LP |
Director Name | Mrs Alison Barbara Phillips |
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Date of Birth | June 1964 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 2012(94 years, 2 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 18 December 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 22a St James's Square London SW1Y 5LP |
Director Name | Mrs Katherine Jane Milliken |
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Date of Birth | April 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 2012(94 years, 2 months after company formation) |
Appointment Duration | 5 months, 1 week (resigned 10 January 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 22a St James's Square London SW1Y 5LP |
Director Name | Mr Mark Nicholas Thomas |
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Date of Birth | July 1979 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 2013(95 years, 5 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 16 October 2015) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 22a St James's Square London SW1Y 5LP |
Director Name | Mr Christopher Mark Davies |
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Date of Birth | March 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 January 2014(95 years, 7 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 21 April 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 22a St James's Square London SW1Y 5LP |
Director Name | Mr Bertrand Mallet |
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Date of Birth | August 1972 (Born 50 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 19 October 2015(97 years, 4 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 29 January 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 22a St James's Square London SW1Y 5LP |
Director Name | Ms Alison Jane Clarke |
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Date of Birth | May 1967 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 February 2016(97 years, 8 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 18 June 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 22a St James's Square London SW1Y 5LP |
Director Name | Dr Kathryn Isabel Mecklenburgh |
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Date of Birth | May 1973 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 June 2018(100 years after company formation) |
Appointment Duration | 2 years, 4 months (resigned 31 October 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 22a St James's Square London SW1Y 5LP |
Website | toyota.co.uk |
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Registered Address | 22a St James's Square London SW1Y 5LP |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | 9 other UK companies use this postal address |
1 at £1 | Inchcape Transition LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2021 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2023 (6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 15 April 2022 (11 months, 2 weeks ago) |
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Next Return Due | 29 April 2023 (1 month from now) |
3 November 2021 | Cessation of Inchcape Transition Limited as a person with significant control on 26 October 2021 (1 page) |
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3 November 2021 | Notification of Inchcape Corporate Services Limited as a person with significant control on 26 October 2021 (2 pages) |
10 June 2021 | Accounts for a dormant company made up to 31 December 2020 (6 pages) |
26 April 2021 | Confirmation statement made on 15 April 2021 with no updates (3 pages) |
29 January 2021 | Termination of appointment of Bertrand Mallet as a director on 29 January 2021 (1 page) |
12 November 2020 | Termination of appointment of Kathryn Isabel Mecklenburgh as a director on 31 October 2020 (1 page) |
12 November 2020 | Appointment of Mr Adrian John Lewis as a director on 31 October 2020 (2 pages) |
26 October 2020 | Accounts for a dormant company made up to 31 December 2019 (6 pages) |
12 May 2020 | Director's details changed for Dr Kathryn Isabel Mecklenburgh on 1 January 2020 (2 pages) |
20 April 2020 | Confirmation statement made on 15 April 2020 with no updates (3 pages) |
30 December 2019 | Director's details changed for Mr Bertrand Mallet on 8 July 2019 (2 pages) |
3 October 2019 | Accounts for a dormant company made up to 31 December 2018 (6 pages) |
25 April 2019 | Confirmation statement made on 15 April 2019 with no updates (3 pages) |
2 October 2018 | Accounts for a dormant company made up to 31 December 2017 (6 pages) |
21 June 2018 | Appointment of Dr Kathryn Isabel Mecklenburgh as a director on 18 June 2018 (2 pages) |
21 June 2018 | Termination of appointment of Alison Jane Clarke as a director on 18 June 2018 (1 page) |
19 April 2018 | Confirmation statement made on 15 April 2018 with no updates (3 pages) |
11 April 2018 | Change of details for Inchcape Transition Limited as a person with significant control on 1 April 2018 (5 pages) |
26 September 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
26 September 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
14 July 2017 | Change of details for Inchcape Transition Limited as a person with significant control on 6 April 2016 (2 pages) |
14 July 2017 | Change of details for Inchcape Transition Limited as a person with significant control on 6 April 2016 (2 pages) |
21 April 2017 | Termination of appointment of Christopher Mark Davies as a director on 21 April 2017 (1 page) |
21 April 2017 | Termination of appointment of Christopher Mark Davies as a director on 21 April 2017 (1 page) |
18 April 2017 | Confirmation statement made on 15 April 2017 with updates (5 pages) |
18 April 2017 | Confirmation statement made on 15 April 2017 with updates (5 pages) |
17 October 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
17 October 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
21 April 2016 | Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-21
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21 April 2016 | Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-21
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8 February 2016 | Appointment of Ms Alison Jane Clarke as a director on 5 February 2016 (2 pages) |
8 February 2016 | Appointment of Mr Michael Jonathan Bowers as a director on 5 February 2016 (2 pages) |
8 February 2016 | Appointment of Ms Alison Jane Clarke as a director on 5 February 2016 (2 pages) |
8 February 2016 | Appointment of Mr Michael Jonathan Bowers as a director on 5 February 2016 (2 pages) |
20 October 2015 | Director's details changed for Mr Christopher Mark Davies on 24 September 2015 (2 pages) |
20 October 2015 | Appointment of Mr Bertrand Mallet as a director on 19 October 2015 (2 pages) |
20 October 2015 | Termination of appointment of Mark Nicholas Thomas as a director on 16 October 2015 (1 page) |
20 October 2015 | Director's details changed for Mr Christopher Mark Davies on 24 September 2015 (2 pages) |
20 October 2015 | Appointment of Mr Bertrand Mallet as a director on 19 October 2015 (2 pages) |
20 October 2015 | Termination of appointment of Mark Nicholas Thomas as a director on 16 October 2015 (1 page) |
1 October 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
1 October 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
14 May 2015 | Director's details changed for Mr Mark Nicholas Thomas on 14 May 2015 (2 pages) |
14 May 2015 | Appointment of Mr Jonathan Hartley Greenwood as a director on 14 May 2015 (2 pages) |
14 May 2015 | Termination of appointment of Tony George as a director on 14 May 2015 (1 page) |
14 May 2015 | Director's details changed for Mr Mark Nicholas Thomas on 14 May 2015 (2 pages) |
14 May 2015 | Appointment of Mr Jonathan Hartley Greenwood as a director on 14 May 2015 (2 pages) |
14 May 2015 | Termination of appointment of Tony George as a director on 14 May 2015 (1 page) |
16 April 2015 | Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-16
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16 April 2015 | Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-16
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2 January 2015 | Termination of appointment of Alison Barbara Phillips as a director on 18 December 2014 (1 page) |
2 January 2015 | Termination of appointment of Alison Barbara Phillips as a director on 18 December 2014 (1 page) |
17 September 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
17 September 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
24 April 2014 | Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
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24 April 2014 | Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
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11 January 2014 | Termination of appointment of Paul James as a director (1 page) |
11 January 2014 | Appointment of Mr Christopher Mark Davies as a director (2 pages) |
11 January 2014 | Termination of appointment of Paul James as a director (1 page) |
11 January 2014 | Appointment of Mr Christopher Mark Davies as a director (2 pages) |
6 November 2013 | Appointment of Mr Mark Nicholas Thomas as a director (2 pages) |
6 November 2013 | Appointment of Mr Mark Nicholas Thomas as a director (2 pages) |
25 September 2013 | Director's details changed for Mr Tony George on 23 July 2013 (2 pages) |
25 September 2013 | Director's details changed for Mr Tony George on 23 July 2013 (2 pages) |
17 September 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
17 September 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
26 April 2013 | Annual return made up to 15 April 2013 with a full list of shareholders (6 pages) |
26 April 2013 | Annual return made up to 15 April 2013 with a full list of shareholders (6 pages) |
5 February 2013 | Termination of appointment of Katherine Milliken as a director (1 page) |
5 February 2013 | Termination of appointment of Christopher Parker as a director (1 page) |
5 February 2013 | Termination of appointment of Katherine Milliken as a director (1 page) |
5 February 2013 | Termination of appointment of Christopher Parker as a director (1 page) |
2 October 2012 | Full accounts made up to 31 December 2011 (10 pages) |
2 October 2012 | Full accounts made up to 31 December 2011 (10 pages) |
9 August 2012 | Appointment of Mrs Alison Barbara Phillips as a director (2 pages) |
9 August 2012 | Appointment of Katherine Milliken as a director (2 pages) |
9 August 2012 | Termination of appointment of Penelope Chapman as a director (1 page) |
9 August 2012 | Appointment of Mrs Alison Barbara Phillips as a director (2 pages) |
9 August 2012 | Appointment of Katherine Milliken as a director (2 pages) |
9 August 2012 | Termination of appointment of Penelope Chapman as a director (1 page) |
26 April 2012 | Annual return made up to 15 April 2012 with a full list of shareholders (8 pages) |
26 April 2012 | Annual return made up to 15 April 2012 with a full list of shareholders (8 pages) |
4 October 2011 | Appointment of Mr Paul Anthony James as a director (2 pages) |
4 October 2011 | Termination of appointment of Gavin Robertson as a director (1 page) |
4 October 2011 | Appointment of Mr Paul Anthony James as a director (2 pages) |
4 October 2011 | Termination of appointment of Gavin Robertson as a director (1 page) |
30 September 2011 | Statement of company's objects (2 pages) |
30 September 2011 | Notice of removal of restriction on the company's articles (2 pages) |
30 September 2011 | Statement by directors (1 page) |
30 September 2011 | Statement of capital on 30 September 2011
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30 September 2011 | Solvency statement dated 23/09/11 (1 page) |
30 September 2011 | Resolutions
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30 September 2011 | Memorandum and Articles of Association (32 pages) |
30 September 2011 | Memorandum and Articles of Association (32 pages) |
30 September 2011 | Statement of company's objects (2 pages) |
30 September 2011 | Notice of removal of restriction on the company's articles (2 pages) |
30 September 2011 | Statement by directors (1 page) |
30 September 2011 | Statement of capital on 30 September 2011
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30 September 2011 | Solvency statement dated 23/09/11 (1 page) |
30 September 2011 | Resolutions
|
9 August 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
9 August 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
8 July 2011 | Director's details changed for Mrs Tamsin Waterhouse on 21 June 2011 (2 pages) |
8 July 2011 | Director's details changed for Mrs Tamsin Waterhouse on 21 June 2011 (2 pages) |
5 July 2011 | Termination of appointment of Dale Butcher as a director (1 page) |
5 July 2011 | Termination of appointment of Dale Butcher as a director (1 page) |
18 April 2011 | Annual return made up to 15 April 2011 with a full list of shareholders (9 pages) |
18 April 2011 | Annual return made up to 15 April 2011 with a full list of shareholders (9 pages) |
30 September 2010 | Accounts for a dormant company made up to 31 December 2009 (7 pages) |
30 September 2010 | Accounts for a dormant company made up to 31 December 2009 (7 pages) |
5 May 2010 | Annual return made up to 15 April 2010 with a full list of shareholders (7 pages) |
5 May 2010 | Secretary's details changed for Inchcape Corporate Services Limited on 15 April 2010 (2 pages) |
5 May 2010 | Annual return made up to 15 April 2010 with a full list of shareholders (7 pages) |
5 May 2010 | Secretary's details changed for Inchcape Corporate Services Limited on 15 April 2010 (2 pages) |
23 June 2009 | Accounts for a dormant company made up to 31 December 2008 (7 pages) |
23 June 2009 | Accounts for a dormant company made up to 31 December 2008 (7 pages) |
17 April 2009 | Return made up to 15/04/09; full list of members (5 pages) |
17 April 2009 | Return made up to 15/04/09; full list of members (5 pages) |
29 October 2008 | Resolutions
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29 October 2008 | Resolutions
|
13 August 2008 | Accounts for a dormant company made up to 31 December 2007 (7 pages) |
13 August 2008 | Accounts for a dormant company made up to 31 December 2007 (7 pages) |
31 July 2008 | Resolutions
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31 July 2008 | Resolutions
|
23 April 2008 | Director appointed mrs tamsin waterhouse (1 page) |
23 April 2008 | Appointment terminated director kelly fielding (1 page) |
23 April 2008 | Director appointed mrs tamsin waterhouse (1 page) |
23 April 2008 | Appointment terminated director kelly fielding (1 page) |
15 April 2008 | Return made up to 15/04/08; full list of members (5 pages) |
15 April 2008 | Return made up to 15/04/08; full list of members (5 pages) |
19 March 2008 | Director's change of particulars / gavin robertson / 19/03/2008 (1 page) |
19 March 2008 | Director's change of particulars / gavin robertson / 19/03/2008 (1 page) |
1 November 2007 | Director resigned (1 page) |
1 November 2007 | Director resigned (1 page) |
16 August 2007 | New director appointed (1 page) |
16 August 2007 | New director appointed (1 page) |
16 August 2007 | New director appointed (1 page) |
16 August 2007 | New director appointed (1 page) |
13 August 2007 | Director resigned (1 page) |
13 August 2007 | Director resigned (1 page) |
3 July 2007 | Full accounts made up to 31 December 2006 (12 pages) |
3 July 2007 | Full accounts made up to 31 December 2006 (12 pages) |
4 June 2007 | New director appointed (1 page) |
4 June 2007 | New director appointed (1 page) |
23 April 2007 | Return made up to 15/04/07; full list of members (3 pages) |
23 April 2007 | Return made up to 15/04/07; full list of members (3 pages) |
2 April 2007 | Director resigned (1 page) |
2 April 2007 | Director resigned (1 page) |
27 February 2007 | New director appointed (1 page) |
27 February 2007 | New director appointed (1 page) |
11 January 2007 | Director resigned (1 page) |
11 January 2007 | Director resigned (1 page) |
5 November 2006 | Full accounts made up to 31 December 2005 (13 pages) |
5 November 2006 | Full accounts made up to 31 December 2005 (13 pages) |
24 April 2006 | Return made up to 15/04/06; full list of members (3 pages) |
24 April 2006 | Return made up to 15/04/06; full list of members (3 pages) |
20 October 2005 | Full accounts made up to 31 December 2004 (13 pages) |
20 October 2005 | Full accounts made up to 31 December 2004 (13 pages) |
21 April 2005 | Return made up to 15/04/05; full list of members
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21 April 2005 | Return made up to 15/04/05; full list of members
|
2 September 2004 | Accounts for a dormant company made up to 31 December 2003 (10 pages) |
2 September 2004 | Accounts for a dormant company made up to 31 December 2003 (10 pages) |
22 April 2004 | Return made up to 15/04/04; full list of members (9 pages) |
22 April 2004 | Return made up to 15/04/04; full list of members (9 pages) |
25 June 2003 | Accounts for a dormant company made up to 31 December 2002 (12 pages) |
25 June 2003 | Accounts for a dormant company made up to 31 December 2002 (12 pages) |
26 April 2003 | Return made up to 15/04/03; full list of members (9 pages) |
26 April 2003 | Return made up to 15/04/03; full list of members (9 pages) |
14 April 2003 | New director appointed (2 pages) |
14 April 2003 | New director appointed (2 pages) |
28 June 2002 | Full accounts made up to 31 December 2001 (12 pages) |
28 June 2002 | Full accounts made up to 31 December 2001 (12 pages) |
8 May 2002 | Director resigned (1 page) |
8 May 2002 | Director resigned (1 page) |
24 April 2002 | Return made up to 15/04/02; full list of members (7 pages) |
24 April 2002 | Return made up to 15/04/02; full list of members (7 pages) |
25 September 2001 | Registered office changed on 25/09/01 from: 22A st jamess square london SW1 5LP (1 page) |
25 September 2001 | Registered office changed on 25/09/01 from: 22A st jamess square london SW1 5LP (1 page) |
21 September 2001 | Director's particulars changed (1 page) |
21 September 2001 | Director's particulars changed (1 page) |
10 September 2001 | Registered office changed on 10/09/01 from: 33 cavendish square london W1G 0PW (1 page) |
10 September 2001 | Registered office changed on 10/09/01 from: 33 cavendish square london W1G 0PW (1 page) |
21 June 2001 | Full accounts made up to 31 December 2000 (12 pages) |
21 June 2001 | Full accounts made up to 31 December 2000 (12 pages) |
17 May 2001 | New director appointed (2 pages) |
17 May 2001 | New director appointed (2 pages) |
17 May 2001 | New director appointed (2 pages) |
17 May 2001 | New director appointed (2 pages) |
10 May 2001 | Return made up to 15/04/01; full list of members (7 pages) |
10 May 2001 | Return made up to 15/04/01; full list of members (7 pages) |
26 March 2001 | Director's particulars changed (1 page) |
26 March 2001 | Director's particulars changed (1 page) |
21 July 2000 | Registered office changed on 21/07/00 from: 33 cavendish square london W1M 9HF (1 page) |
21 July 2000 | Registered office changed on 21/07/00 from: 33 cavendish square london W1M 9HF (1 page) |
7 July 2000 | Full accounts made up to 31 December 1999 (12 pages) |
7 July 2000 | Full accounts made up to 31 December 1999 (12 pages) |
21 April 2000 | Return made up to 15/04/00; full list of members (7 pages) |
21 April 2000 | Return made up to 15/04/00; full list of members (7 pages) |
22 October 1999 | New director appointed (2 pages) |
22 October 1999 | New director appointed (2 pages) |
10 August 1999 | New director appointed (2 pages) |
10 August 1999 | New director appointed (2 pages) |
10 August 1999 | Director resigned (1 page) |
10 August 1999 | Director resigned (1 page) |
10 August 1999 | Director resigned (1 page) |
10 August 1999 | New director appointed (2 pages) |
10 August 1999 | New director appointed (2 pages) |
10 August 1999 | Director resigned (1 page) |
10 August 1999 | Director resigned (1 page) |
10 August 1999 | Director resigned (1 page) |
23 May 1999 | Full accounts made up to 31 December 1998 (13 pages) |
23 May 1999 | Full accounts made up to 31 December 1998 (13 pages) |
24 April 1999 | Return made up to 15/04/99; full list of members (7 pages) |
24 April 1999 | Return made up to 15/04/99; full list of members (7 pages) |
9 April 1999 | Director's particulars changed (1 page) |
9 April 1999 | Director's particulars changed (1 page) |
26 August 1998 | Auditor's resignation (2 pages) |
26 August 1998 | Auditor's resignation (2 pages) |
23 June 1998 | Full accounts made up to 31 December 1997 (10 pages) |
23 June 1998 | Full accounts made up to 31 December 1997 (10 pages) |
17 October 1997 | New director appointed (2 pages) |
17 October 1997 | Director resigned (1 page) |
17 October 1997 | New director appointed (2 pages) |
17 October 1997 | Director resigned (1 page) |
29 July 1997 | New director appointed (2 pages) |
29 July 1997 | New director appointed (2 pages) |
22 July 1997 | Resolutions
|
22 July 1997 | Resolutions
|
16 July 1997 | Full accounts made up to 31 December 1996 (10 pages) |
16 July 1997 | Resolutions
|
16 July 1997 | Full accounts made up to 31 December 1996 (10 pages) |
16 July 1997 | Resolutions
|
15 May 1997 | Return made up to 15/04/97; full list of members (7 pages) |
15 May 1997 | Return made up to 15/04/97; full list of members (7 pages) |
2 January 1997 | New director appointed (2 pages) |
2 January 1997 | Secretary's particulars changed (1 page) |
2 January 1997 | New director appointed (2 pages) |
2 January 1997 | Secretary's particulars changed (1 page) |
25 July 1996 | Full accounts made up to 31 December 1995 (7 pages) |
25 July 1996 | Full accounts made up to 31 December 1995 (7 pages) |
10 July 1996 | Registered office changed on 10/07/96 from: st.james house 23 king street london SW1Y 6QY (1 page) |
10 July 1996 | Registered office changed on 10/07/96 from: st.james house 23 king street london SW1Y 6QY (1 page) |
23 April 1996 | Return made up to 15/04/96; no change of members (6 pages) |
23 April 1996 | Director's particulars changed (1 page) |
23 April 1996 | Return made up to 15/04/96; no change of members (6 pages) |
23 April 1996 | Director's particulars changed (1 page) |
9 August 1995 | New director appointed (2 pages) |
9 August 1995 | New director appointed (2 pages) |
3 July 1995 | Accounts for a dormant company made up to 31 December 1994 (6 pages) |
3 July 1995 | Accounts for a dormant company made up to 31 December 1994 (6 pages) |
7 June 1995 | Director resigned (2 pages) |
7 June 1995 | Director resigned (2 pages) |
20 April 1995 | Return made up to 15/04/95; no change of members (12 pages) |
20 April 1995 | Return made up to 15/04/95; no change of members (12 pages) |
3 April 1991 | Memorandum and Articles of Association (12 pages) |
3 April 1991 | Memorandum and Articles of Association (12 pages) |
25 June 1936 | Company name changed\certificate issued on 25/06/36 (3 pages) |
25 June 1936 | Company name changed\certificate issued on 25/06/36 (3 pages) |
19 June 1918 | Incorporation (44 pages) |
19 June 1918 | Incorporation (44 pages) |