Company NameThe Biscuit, Cake, Chocolate And Confectionery Association
Company StatusDissolved
Company Number00156562
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date30 June 1919(102 years ago)
Dissolution Date27 December 2011 (9 years, 5 months ago)
Previous NameBiscuit, Cake, Chocolate And Confectionery Alliance(The)

Business Activity

Section SOther service activities
SIC 9112Professional organisations
SIC 94120Activities of professional membership organisations

Directors

Director NameMr Malachy Andrew Conleth McReynolds
Date of BirthMay 1949 (Born 72 years ago)
NationalityIrish
StatusClosed
Appointed20 November 2002(83 years, 5 months after company formation)
Appointment Duration9 years, 1 month (closed 27 December 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRoseneath
Keynsham Road
Willsbridge
Glos
BS30 6EN
Director NameEdwina Jean Harper
Date of BirthNovember 1963 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed01 January 2008(88 years, 6 months after company formation)
Appointment Duration3 years, 12 months (closed 27 December 2011)
RoleDirector Of Nutrition And Sust
Country of ResidenceEngland
Correspondence AddressRedmile House Shelford Road
Radcliffe On Trent
Nottinghamshire
NG12 1BA
Director NameAlex Cole
Date of BirthFebruary 1971 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed30 January 2008(88 years, 7 months after company formation)
Appointment Duration3 years, 11 months (closed 27 December 2011)
RoleCorporate Affairs Director
Correspondence Address19 Ella Road
London
N8 9EL
Director NameDavid Henry Atwell
Date of BirthJune 1939 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed19 May 1991(71 years, 11 months after company formation)
Appointment Duration6 years, 8 months (resigned 22 January 1998)
RoleConsultant
Correspondence Address352a Woodstock Road
Oxford
Oxfordshire
OX2 8BZ
Director NameStephen Ambrose Barnett
Date of BirthMay 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed19 May 1991(71 years, 11 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 01 May 1992)
RoleManaging Director
Correspondence AddressTwo Ways Stoney Lane
Ashmore Green
Newbury
Berkshire
RG16 9HD
Director NameDonald Henry Bennett
Date of BirthApril 1931 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed19 May 1991(71 years, 11 months after company formation)
Appointment Duration6 years, 8 months (resigned 22 January 1998)
RoleCompany Director
Correspondence AddressApril Rise
Anglesey Drive
Poynton
Stockport
SK12 1BT
Director NameChristopher James Bottomley
Date of BirthMay 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed19 May 1991(71 years, 11 months after company formation)
Appointment Duration7 years, 7 months (resigned 31 December 1998)
RoleManaging Director
Correspondence Address7 Sandals Road
Baildon
Shipley
West Yorkshire
BD17 5QA
Director NameMr John Howard Hullah Bradbury
Date of BirthFebruary 1940 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed19 May 1991(71 years, 11 months after company formation)
Appointment Duration6 years, 6 months (resigned 27 November 1997)
RoleBuying Director
Correspondence AddressIslay House Park Road
Stoke Poges
Slough
Berkshire
SL2 4PJ
Director NameMr Anthony Mark Bradley
Date of BirthAugust 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed19 May 1991(71 years, 11 months after company formation)
Appointment Duration3 years, 8 months (resigned 16 January 1995)
RoleSales & Marketing Director
Correspondence Address8 Oldfield Close
Horley
Surrey
RH6 7EP
Director NameMr Brian Douglas Chadbourne
Date of BirthJuly 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed19 May 1991(71 years, 11 months after company formation)
Appointment Duration1 year, 8 months (resigned 30 January 1993)
RoleManaging Director
Correspondence Address59 North Eyot Gardens
London
W6 9NL
Director NameColin Dewhurst
Date of BirthJune 1938 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed19 May 1991(71 years, 11 months after company formation)
Appointment Duration1 year, 6 months (resigned 29 November 1992)
RoleProduction Manager
Correspondence Address18 Knowsley Road West
Wilpshire
Blackburn
Lancashire
BB1 9PW
Secretary NameJohn Easter Newman
NationalityBritish
StatusResigned
Appointed19 May 1991(71 years, 11 months after company formation)
Appointment Duration10 years, 10 months (resigned 28 March 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Barn Brook Farm
Park Lane, Brook
Godalming
Surrey
GU8 5LA
Director NameStephen Ambrose Barnett
Date of BirthMay 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed19 May 1993(73 years, 11 months after company formation)
Appointment Duration3 years, 6 months (resigned 29 November 1996)
RoleManaging Director
Correspondence AddressBank House
Broken Borough
Malmesbury
Wiltshire
SN16 0HY
Director NameMr Stephen Timothy Colman
Date of BirthSeptember 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed16 November 1993(74 years, 5 months after company formation)
Appointment Duration2 years, 3 months (resigned 12 March 1996)
RoleGroup Operations Director
Correspondence AddressPark Corner Chadwick Lane
Knowle
Solihull
West Midlands
B93 0AR
Director NameAnne Colette Burke
Date of BirthApril 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed20 March 1998(78 years, 9 months after company formation)
Appointment Duration2 years, 1 month (resigned 01 May 2000)
RoleCompany Director
Correspondence AddressClinton Croft Haywood Lane
Rowington
Warwick
CV35 7DD
Director NameMr David Baines
Date of BirthMay 1941 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1999(79 years, 6 months after company formation)
Appointment Duration4 years, 4 months (resigned 02 May 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Church Street
Dunnington
York
North Yorkshire
YO19 5PW
Director NameDavid William Bevan
Date of BirthApril 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1999(79 years, 6 months after company formation)
Appointment Duration9 years (resigned 31 December 2007)
RoleConfectinery Manufacting
Correspondence Address8 Birkdale Close
Mickleover
Derby
Derbyshire
DE3 9YG
Director NameBrian Carlisle
Date of BirthJuly 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1999(79 years, 6 months after company formation)
Appointment Duration3 years, 1 month (resigned 01 February 2002)
RoleCompany Director
Correspondence AddressHaymes Garth
Haymes Road, Cleeve Hill
Cheltenham
Gloucestershire
GL52 3QH
Wales
Director NameMr Michael Barratt Coulthard
Date of BirthMarch 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1999(79 years, 6 months after company formation)
Appointment Duration2 years, 10 months (resigned 01 November 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address404 Middle Warehouse
Castle Quay
Manchester
Lancashire
M15 4NT
Director NameAndrew James Read Brown
Date of BirthApril 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed29 November 1999(80 years, 5 months after company formation)
Appointment Duration3 years, 5 months (resigned 23 May 2003)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address1 The White House
Church Road
Penn
Buckinghamshire
HP10 8EG
Director NameAndrew Cosslett
Date of BirthApril 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2000(80 years, 10 months after company formation)
Appointment Duration3 years (resigned 15 May 2003)
RoleManaging Director
Correspondence AddressAusten Wood
Lewins Road
Gerrards Cross
Buckingahmshire
SL9 8SA
Director NameMr Ian Robert Douglas
Date of BirthAugust 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2001(81 years, 10 months after company formation)
Appointment Duration1 year, 8 months (resigned 31 December 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSpringfield
Chollacott Lane
Tavistock
Devon
PL19 9DD
Director NamePeter William Baldwin
Date of BirthNovember 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed20 March 2002(82 years, 9 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 17 May 2002)
RoleSupply Chain Director
Correspondence AddressMoss Cottage
Castle Close
Bicester
Oxfordshire
OX27 0BY
Secretary NameMichael Joseph Webber
NationalityBritish
StatusResigned
Appointed28 March 2002(82 years, 9 months after company formation)
Appointment Duration3 years, 2 months (resigned 18 June 2005)
RoleCompany Director
Correspondence Address81 Dovedale Avenue
Clayhall
Ilford
Essex
IG5 0QG
Director NameMr Mohamed Elsarky
Date of BirthJuly 1957 (Born 64 years ago)
NationalityAustralian
StatusResigned
Appointed19 August 2002(83 years, 2 months after company formation)
Appointment Duration2 years, 4 months (resigned 31 December 2004)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address37 New Hereford House
129 Park Street
London
W1K 7JB
Director NameSimon Christopher Baldry
Date of BirthJune 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed15 May 2003(83 years, 11 months after company formation)
Appointment Duration4 years, 1 month (resigned 01 July 2007)
RoleManaging Director
Correspondence AddressKnights Spur
Dukes Wood Drive
Gerrards Cross
Buckinghamshire
SL9 7LL
Director NameSally Abbott
Date of BirthDecember 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2004(84 years, 6 months after company formation)
Appointment Duration2 years, 1 month (resigned 31 January 2006)
RoleCategory Director
Correspondence AddressKraft Foods
Bayshill Road
Cheltenham
Gloucestershire
GL50 3AE
Wales
Director NameMichael William Carter
Date of BirthNovember 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2004(84 years, 6 months after company formation)
Appointment Duration1 year (resigned 04 January 2005)
RoleManaging Director
Correspondence AddressVine Cottage
Pinfold Lane
Ashampstead
Berkshire
RG8 8SH
Director NameKeith Braithwaite
Date of BirthApril 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed24 March 2004(84 years, 9 months after company formation)
Appointment Duration3 years (resigned 26 March 2007)
RoleCommercial Director
Correspondence Address15 Elstead Grove
Garswood
Wigan
Lancashire
WN4 0RJ
Director NameDavid Gary Brooks
Date of BirthAugust 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed27 May 2004(84 years, 11 months after company formation)
Appointment Duration3 years, 7 months (resigned 31 December 2007)
RoleChief Executive
Correspondence Address259 Landmark Place
Churchill Way
Cardiff
CF10 2HU
Wales
Director NameMr Gharry Abraham Eccles
Date of BirthAugust 1968 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed20 July 2004(85 years, 1 month after company formation)
Appointment Duration3 years, 5 months (resigned 31 December 2007)
RoleManaging Director
Correspondence Address4 Willowby Gardens
Meavy Lane
Yelverton
Devon
PL20 6HU
Secretary NamePenelope Ann Hawley
NationalityBritish
StatusResigned
Appointed17 June 2005(86 years after company formation)
Appointment Duration1 year, 4 months (resigned 26 October 2006)
RoleDirector General
Correspondence AddressFlat 2
108 Grosvenor Terrace
London
SE5 0NL
Director NameDavid Henry Atwell
Date of BirthJune 1939 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed23 June 2006(87 years after company formation)
Appointment Duration11 months, 1 week (resigned 30 May 2007)
RoleConsultant
Correspondence Address352a Woodstock Road
Oxford
Oxfordshire
OX2 8BZ
Director NameDavid Henry Atwell
Date of BirthJune 1939 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed23 June 2006(87 years after company formation)
Appointment Duration11 months, 1 week (resigned 30 May 2007)
RoleConsultant
Correspondence Address352a Woodstock Road
Oxford
Oxfordshire
OX2 8BZ
Secretary NameClifford Ivan Luckhoo
NationalityBritish
StatusResigned
Appointed18 October 2006(87 years, 4 months after company formation)
Appointment Duration1 year, 2 months (resigned 31 December 2007)
RoleTrade Policy Director
Correspondence Address2 Toynbee Road
Wimbledon
London
SW20 8SS

Location

Registered Address6 Catherine Street
London
WC2B 5JJ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Latest Accounts30 June 2008 (12 years, 11 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Filing History

27 December 2011Final Gazette dissolved via compulsory strike-off (1 page)
27 December 2011Final Gazette dissolved via compulsory strike-off (1 page)
13 September 2011First Gazette notice for compulsory strike-off (1 page)
13 September 2011First Gazette notice for compulsory strike-off (1 page)
20 July 2010Compulsory strike-off action has been suspended (1 page)
20 July 2010Compulsory strike-off action has been suspended (1 page)
29 June 2010First Gazette notice for compulsory strike-off (1 page)
29 June 2010First Gazette notice for compulsory strike-off (1 page)
17 July 2009Annual return made up to 14/07/09 (5 pages)
17 July 2009Annual return made up to 14/07/09 (5 pages)
1 May 2009Total exemption full accounts made up to 30 June 2008 (10 pages)
1 May 2009Total exemption full accounts made up to 30 June 2008 (10 pages)
28 August 2008Annual return made up to 19/05/08 (4 pages)
28 August 2008Annual return made up to 19/05/08 (4 pages)
8 July 2008Accounting reference date extended from 31/12/2007 to 30/06/2008 (1 page)
8 July 2008Accounting reference date extended from 31/12/2007 to 30/06/2008 (1 page)
12 February 2008Director resigned (1 page)
12 February 2008Director resigned (1 page)
7 February 2008New director appointed (3 pages)
7 February 2008New director appointed (2 pages)
7 February 2008New director appointed (3 pages)
7 February 2008New director appointed (2 pages)
15 January 2008Secretary resigned (1 page)
15 January 2008Secretary resigned (1 page)
7 January 2008Director resigned (1 page)
7 January 2008Director resigned (1 page)
7 January 2008Director resigned (1 page)
7 January 2008Director resigned (1 page)
7 January 2008Director resigned (1 page)
7 January 2008Director resigned (1 page)
7 January 2008Director resigned (1 page)
7 January 2008Director resigned (1 page)
7 January 2008Director resigned (1 page)
7 January 2008Director resigned (1 page)
7 January 2008Director resigned (1 page)
7 January 2008Director resigned (1 page)
7 January 2008Director resigned (1 page)
7 January 2008Director resigned (1 page)
7 January 2008Director resigned (1 page)
7 January 2008Director resigned (1 page)
7 January 2008Director resigned (1 page)
7 January 2008Director resigned (1 page)
7 January 2008Director resigned (1 page)
7 January 2008Director resigned (1 page)
7 January 2008Director resigned (1 page)
7 January 2008Director resigned (1 page)
7 January 2008Director resigned (1 page)
7 January 2008Director resigned (1 page)
7 January 2008Director resigned (1 page)
7 January 2008Director resigned (1 page)
10 December 2007Director resigned (1 page)
10 December 2007Director resigned (1 page)
24 September 2007Director's particulars changed (1 page)
24 September 2007Director's particulars changed (1 page)
21 September 2007Full accounts made up to 31 December 2006 (11 pages)
21 September 2007Full accounts made up to 31 December 2006 (11 pages)
14 September 2007New director appointed (2 pages)
14 September 2007New director appointed (2 pages)
12 July 2007Director resigned (1 page)
12 July 2007Director resigned (1 page)
2 July 2007Director's particulars changed (1 page)
2 July 2007Director's particulars changed (1 page)
21 June 2007Annual return made up to 19/05/07
  • 363(288) ‐ Director's particulars changed
(11 pages)
21 June 2007Director resigned (1 page)
21 June 2007Annual return made up to 19/05/07 (11 pages)
21 June 2007Director resigned (1 page)
3 April 2007New director appointed (2 pages)
3 April 2007Director resigned (1 page)
3 April 2007New director appointed (2 pages)
3 April 2007Director resigned (1 page)
8 November 2006New director appointed (2 pages)
8 November 2006New secretary appointed (2 pages)
8 November 2006Director resigned (1 page)
8 November 2006Secretary resigned (1 page)
8 November 2006New director appointed (2 pages)
8 November 2006New secretary appointed (2 pages)
8 November 2006Director resigned (1 page)
8 November 2006Secretary resigned (1 page)
18 August 2006Full accounts made up to 31 December 2005 (12 pages)
18 August 2006Full accounts made up to 31 December 2005 (12 pages)
1 August 2006New director appointed (2 pages)
1 August 2006New director appointed (2 pages)
17 July 2006New director appointed (2 pages)
17 July 2006New director appointed (2 pages)
10 July 2006New director appointed (2 pages)
10 July 2006New director appointed (2 pages)
3 July 2006New director appointed (3 pages)
3 July 2006New director appointed (3 pages)
30 June 2006Director resigned (1 page)
30 June 2006Director resigned (1 page)
30 June 2006Director resigned (1 page)
30 June 2006Director resigned (1 page)
30 June 2006Director resigned (1 page)
30 June 2006Director resigned (1 page)
19 June 2006Annual return made up to 19/05/06
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
(14 pages)
19 June 2006Annual return made up to 19/05/06 (14 pages)
21 April 2006New director appointed (2 pages)
21 April 2006New director appointed (2 pages)
13 March 2006New director appointed (2 pages)
13 March 2006New director appointed (2 pages)
25 July 2005Memorandum and Articles of Association (29 pages)
25 July 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
25 July 2005Memorandum and Articles of Association (29 pages)
25 July 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
7 July 2005New director appointed (2 pages)
7 July 2005New director appointed (2 pages)
5 July 2005New secretary appointed (2 pages)
5 July 2005New secretary appointed (2 pages)
1 July 2005New director appointed (2 pages)
1 July 2005New director appointed (2 pages)
30 June 2005New director appointed (2 pages)
30 June 2005New director appointed (2 pages)
20 June 2005Full accounts made up to 31 December 2004 (12 pages)
20 June 2005Annual return made up to 19/05/05
  • 363(288) ‐ Director's particulars changed;director resigned
(12 pages)
20 June 2005New director appointed (2 pages)
20 June 2005New director appointed (3 pages)
20 June 2005Full accounts made up to 31 December 2004 (12 pages)
20 June 2005Annual return made up to 19/05/05 (12 pages)
20 June 2005New director appointed (2 pages)
20 June 2005New director appointed (3 pages)
26 July 2004New director appointed (3 pages)
26 July 2004New director appointed (3 pages)
21 July 2004New director appointed (2 pages)
21 July 2004New director appointed (2 pages)
1 July 2004New director appointed (2 pages)
1 July 2004New director appointed (2 pages)
29 June 2004New director appointed (2 pages)
29 June 2004New director appointed (2 pages)
21 June 2004Annual return made up to 19/05/04
  • 363(288) ‐ Director's particulars changed;director resigned
(12 pages)
21 June 2004Full accounts made up to 31 December 2003 (11 pages)
21 June 2004New director appointed (2 pages)
21 June 2004New director appointed (2 pages)
21 June 2004New director appointed (2 pages)
21 June 2004Annual return made up to 19/05/04 (12 pages)
21 June 2004Full accounts made up to 31 December 2003 (11 pages)
21 June 2004New director appointed (2 pages)
21 June 2004New director appointed (2 pages)
21 June 2004New director appointed (2 pages)
9 June 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(29 pages)
9 June 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(29 pages)
17 February 2004Registered office changed on 17/02/04 from: 37-41 bedford row london WC1R 4JH (1 page)
17 February 2004Registered office changed on 17/02/04 from: 37-41 bedford row london WC1R 4JH (1 page)
28 January 2004Company name changed biscuit, cake, chocolate and con fectionery alliance(the)\certificate issued on 28/01/04 (2 pages)
28 January 2004Company name changed biscuit, cake, chocolate and con fectionery alliance(the)\certificate issued on 28/01/04 (2 pages)
13 January 2004New director appointed (2 pages)
13 January 2004New director appointed (2 pages)
24 June 2003Full accounts made up to 31 December 2002 (11 pages)
24 June 2003Full accounts made up to 31 December 2002 (11 pages)
17 June 2003New director appointed (2 pages)
17 June 2003New director appointed (2 pages)
9 June 2003New director appointed (2 pages)
9 June 2003New director appointed (2 pages)
9 June 2003New director appointed (2 pages)
9 June 2003New director appointed (2 pages)
9 June 2003New director appointed (2 pages)
9 June 2003New director appointed (2 pages)
9 June 2003New director appointed (2 pages)
9 June 2003New director appointed (2 pages)
9 June 2003Annual return made up to 19/05/03
  • 363(288) ‐ Director resigned
(9 pages)
9 June 2003New director appointed (2 pages)
9 June 2003New director appointed (2 pages)
9 June 2003New director appointed (2 pages)
9 June 2003New director appointed (2 pages)
9 June 2003New director appointed (2 pages)
9 June 2003New director appointed (2 pages)
9 June 2003New director appointed (2 pages)
9 June 2003New director appointed (2 pages)
9 June 2003Annual return made up to 19/05/03 (9 pages)
21 May 2003New director appointed (2 pages)
21 May 2003New director appointed (2 pages)
13 March 2003Memorandum and Articles of Association (25 pages)
13 March 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(7 pages)
13 March 2003Memorandum and Articles of Association (25 pages)
13 March 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(7 pages)
15 October 2002Auditor's resignation (1 page)
15 October 2002Auditor's resignation (1 page)
5 August 2002Annual return made up to 19/05/02
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
(10 pages)
5 August 2002Annual return made up to 19/05/02 (10 pages)
19 June 2002New director appointed (2 pages)
19 June 2002Full accounts made up to 31 December 2001 (13 pages)
19 June 2002New director appointed (2 pages)
19 June 2002New director appointed (2 pages)
19 June 2002New secretary appointed (2 pages)
19 June 2002New director appointed (2 pages)
19 June 2002Full accounts made up to 31 December 2001 (13 pages)
19 June 2002New director appointed (2 pages)
19 June 2002New director appointed (2 pages)
19 June 2002New secretary appointed (2 pages)
25 June 2001New director appointed (2 pages)
25 June 2001New director appointed (2 pages)
16 June 2001Full accounts made up to 31 December 2000 (12 pages)
16 June 2001Annual return made up to 19/05/01
  • 363(288) ‐ Director's particulars changed;director resigned
(8 pages)
16 June 2001New director appointed (2 pages)
16 June 2001New director appointed (2 pages)
16 June 2001New director appointed (2 pages)
16 June 2001Full accounts made up to 31 December 2000 (12 pages)
16 June 2001Annual return made up to 19/05/01 (8 pages)
16 June 2001New director appointed (2 pages)
16 June 2001New director appointed (2 pages)
16 June 2001New director appointed (2 pages)
19 June 2000Annual return made up to 19/05/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
(9 pages)
19 June 2000Full accounts made up to 31 December 1999 (12 pages)
19 June 2000New director appointed (2 pages)
19 June 2000Annual return made up to 19/05/00 (9 pages)
19 June 2000Full accounts made up to 31 December 1999 (12 pages)
19 June 2000New director appointed (2 pages)
29 July 1999New director appointed (2 pages)
29 July 1999New director appointed (2 pages)
14 July 1999Full accounts made up to 31 December 1998 (12 pages)
14 July 1999New director appointed (2 pages)
14 July 1999New director appointed (2 pages)
14 July 1999New director appointed (2 pages)
14 July 1999New director appointed (2 pages)
14 July 1999Annual return made up to 19/05/99
  • 363(288) ‐ Director's particulars changed;director resigned
(10 pages)
14 July 1999Full accounts made up to 31 December 1998 (12 pages)
14 July 1999New director appointed (2 pages)
14 July 1999New director appointed (2 pages)
14 July 1999New director appointed (2 pages)
14 July 1999New director appointed (2 pages)
14 July 1999Annual return made up to 19/05/99 (10 pages)
25 June 1998New director appointed (2 pages)
25 June 1998New director appointed (2 pages)
18 June 1998Full accounts made up to 31 December 1997 (12 pages)
18 June 1998Annual return made up to 19/05/98
  • 363(288) ‐ Director resigned
(12 pages)
18 June 1998New director appointed (2 pages)
18 June 1998New director appointed (2 pages)
18 June 1998New director appointed (2 pages)
18 June 1998New director appointed (2 pages)
18 June 1998New director appointed (2 pages)
18 June 1998New director appointed (2 pages)
18 June 1998Full accounts made up to 31 December 1997 (12 pages)
18 June 1998Annual return made up to 19/05/98 (12 pages)
18 June 1998New director appointed (2 pages)
18 June 1998New director appointed (2 pages)
18 June 1998New director appointed (2 pages)
18 June 1998New director appointed (2 pages)
18 June 1998New director appointed (2 pages)
18 June 1998New director appointed (2 pages)
30 January 1998Memorandum and Articles of Association (25 pages)
30 January 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(5 pages)
30 January 1998Memorandum and Articles of Association (25 pages)
30 January 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(5 pages)
2 June 1997Full accounts made up to 31 December 1996 (13 pages)
2 June 1997New director appointed (2 pages)
2 June 1997New director appointed (2 pages)
2 June 1997New director appointed (2 pages)
2 June 1997Annual return made up to 19/05/97
  • 363(288) ‐ Director's particulars changed;director resigned
(14 pages)
2 June 1997Full accounts made up to 31 December 1996 (13 pages)
2 June 1997New director appointed (2 pages)
2 June 1997New director appointed (2 pages)
2 June 1997New director appointed (2 pages)
2 June 1997Annual return made up to 19/05/97 (14 pages)
27 June 1996New director appointed (3 pages)
20 June 1996Full accounts made up to 31 December 1995 (13 pages)
20 June 1996Annual return made up to 19/05/96
  • 363(288) ‐ Director resigned
(14 pages)
20 June 1996New director appointed (2 pages)
20 June 1996New director appointed (2 pages)
20 June 1996Full accounts made up to 31 December 1995 (13 pages)
20 June 1996Annual return made up to 19/05/96 (14 pages)
20 June 1995Annual return made up to 19/05/95
  • 363(288) ‐ Director's particulars changed;director resigned
(14 pages)
20 June 1995Full accounts made up to 31 December 1994 (12 pages)
20 June 1995New director appointed (2 pages)
20 June 1995New director appointed (2 pages)
20 June 1995New director appointed (2 pages)
20 June 1995New director appointed (2 pages)
20 June 1995Annual return made up to 19/05/95 (14 pages)
20 June 1995Full accounts made up to 31 December 1994 (12 pages)
1 January 1995A selection of documents registered before 1 January 1995 (224 pages)
20 May 1993Memorandum and Articles of Association (17 pages)
20 May 1993Memorandum and Articles of Association (17 pages)