Company NameDun & Bradstreet Limited
Company StatusActive
Company Number00160043
CategoryPrivate Limited Company
Incorporation Date28 October 1919(102 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMrs Rosemarie Jane Ellis
Date of BirthJune 1968 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed04 October 2006(86 years, 12 months after company formation)
Appointment Duration15 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Point 37 North Wharf Road
London
W2 1AF
Director NameMr Julian Nicholas Nigel Prower
Date of BirthOctober 1966 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed07 February 2017(97 years, 4 months after company formation)
Appointment Duration4 years, 9 months
RoleSenior Company Officer
Country of ResidenceEngland
Correspondence AddressThe Point 37 North Wharf Road
London
W2 1AF
Director NameGreg Battisson
Date of BirthApril 1978 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed07 February 2017(97 years, 4 months after company formation)
Appointment Duration4 years, 9 months
RoleUk Finance Leader
Country of ResidenceUnited Kingdom
Correspondence AddressThe Point 37 North Wharf Road
London
W2 1AF
Secretary NameParamdeep Sidhu
StatusCurrent
Appointed07 February 2017(97 years, 4 months after company formation)
Appointment Duration4 years, 9 months
RoleCompany Director
Correspondence AddressThe Point 37 North Wharf Road
London
W2 1AF
Director NameMr Edward Charles John Thorne
Date of BirthNovember 1980 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed09 February 2017(97 years, 4 months after company formation)
Appointment Duration4 years, 9 months
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressThe Point 37 North Wharf Road
London
W2 1AF
Director NameMiss Sabine Leferink
Date of BirthNovember 1970 (Born 51 years ago)
NationalityDutch
StatusCurrent
Appointed27 September 2017(97 years, 11 months after company formation)
Appointment Duration4 years, 2 months
RoleWorldwide Network Leader
Country of ResidenceNetherlands
Correspondence AddressThe Point, 37 North Wharf Road
London
W2 1AF
Director NameMr Richard James Goodwin Archer
Date of BirthFebruary 1939 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed22 August 1992(72 years, 10 months after company formation)
Appointment Duration2 years, 11 months (resigned 27 July 1995)
RolePresident-D & B Europe Ltd
Country of ResidenceUnited Kingdom
Correspondence AddressOpenwood Whitmead Lane
Tilford
Farnham
Surrey
GU10 2BS
Director NameAnthony Robert Bushell
Date of BirthMay 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed22 August 1992(72 years, 10 months after company formation)
Appointment Duration1 year, 2 months (resigned 29 October 1993)
RoleDirector Risk Management Services
Correspondence Address4 Burford Close
Marlow
Buckinghamshire
SL7 3NE
Director NameMr James Andrew Dick
Date of BirthJuly 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed22 August 1992(72 years, 10 months after company formation)
Appointment Duration1 year, 1 month (resigned 27 September 1993)
RoleManaging Director-Dun & Bradstreet Ltd
Country of ResidenceEngland
Correspondence AddressKilnfield Itchingwood Common
Limpsfield
Surrey
RH8 0RJ
Director NameJohn William Humble
Date of BirthMay 1925 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed22 August 1992(72 years, 10 months after company formation)
Appointment Duration3 years, 10 months (resigned 09 July 1996)
RoleManagement Consultant
Correspondence AddressThe Old House
Jordans
Beaconsfield
Bucks
HP9 2SP
Secretary NameMr Raymond Alan Fox
NationalityEnglish
StatusResigned
Appointed22 August 1992(72 years, 10 months after company formation)
Appointment Duration2 years, 1 month (resigned 26 September 1994)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHurst Cottage Bottle Square Lane
Radnage
High Wycombe
Buckinghamshire
HP14 4DP
Director NameLynn Mathieson
Date of BirthJuly 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed16 November 1992(73 years, 1 month after company formation)
Appointment Duration1 year, 10 months (resigned 01 October 1994)
RoleMarketing Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Middle Drive
Beaconsfield
Buckinghamshire
HP9 2AF
Director NameWilliam Shadburn Marshall
Date of BirthApril 1943 (Born 78 years ago)
NationalityAmerican
StatusResigned
Appointed27 September 1993(73 years, 11 months after company formation)
Appointment Duration8 years, 9 months (resigned 02 July 2002)
RoleCompany Director
Correspondence AddressGowan Mead
Manor Road
Penn
Buckinghamshire
HP10 8JA
Secretary NameWilliam Shadburn Marshall
NationalityAmerican
StatusResigned
Appointed26 September 1994(74 years, 11 months after company formation)
Appointment Duration7 years, 1 month (resigned 19 November 2001)
RoleCompany Director
Correspondence AddressGowan Mead
Manor Road
Penn
Buckinghamshire
HP10 8JA
Director NameClaes Goran Henkel
Date of BirthMay 1946 (Born 75 years ago)
NationalitySwedish
StatusResigned
Appointed01 October 1994(74 years, 11 months after company formation)
Appointment Duration6 years, 9 months (resigned 30 June 2001)
RoleCompany Director
Correspondence AddressCornerways
5 The Drive
Bourne End
Buckinghamshire
SL8 5RE
Director NameMr John Anthony Fry
Date of BirthJanuary 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed27 July 1995(75 years, 9 months after company formation)
Appointment Duration4 years, 6 months (resigned 04 February 2000)
RoleCompany Director
Correspondence Address52 North Park
Gerrards Cross
Buckinghamshire
SL9 8JR
Director NameMr John Anthony Fry
Date of BirthJanuary 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed27 July 1995(75 years, 9 months after company formation)
Appointment Duration4 years, 6 months (resigned 04 February 2000)
RoleCompany Director
Correspondence Address52 North Park
Gerrards Cross
Buckinghamshire
SL9 8JR
Director NameJames Timmerman Murphy
Date of BirthDecember 1959 (Born 62 years ago)
NationalityAmerican
StatusResigned
Appointed11 May 1999(79 years, 7 months after company formation)
Appointment Duration1 year, 9 months (resigned 19 February 2001)
RoleCompany Director
Correspondence Address19 Hereford Square
London
SW7 4TS
Director NameJames Timmerman Murphy
Date of BirthDecember 1959 (Born 62 years ago)
NationalityAmerican
StatusResigned
Appointed11 May 1999(79 years, 7 months after company formation)
Appointment Duration1 year, 9 months (resigned 19 February 2001)
RoleCompany Director
Correspondence Address19 Hereford Square
London
SW7 4TS
Director NameBruno Jean Le Proux De La Riviere
Date of BirthDecember 1951 (Born 70 years ago)
NationalityFrench
StatusResigned
Appointed11 October 2000(81 years after company formation)
Appointment Duration1 year, 8 months (resigned 02 July 2002)
RoleCompany Director
Correspondence Address3 Villa Mozart
Paris 75016
France
Foreign
Secretary NameChristopher John Owen Syer
NationalityBritish
StatusResigned
Appointed19 November 2001(82 years, 1 month after company formation)
Appointment Duration8 years, 1 month (resigned 31 December 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPatchwicks
The Lee
Buckinghamshire
HP16 9LZ
Director NameMr John Neil Denholm
Date of BirthMay 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed02 July 2002(82 years, 8 months after company formation)
Appointment Duration3 years, 6 months (resigned 20 January 2006)
RoleCompany Director
Correspondence Address7 Redshots Close
Marlow
Buckinghamshire
SL7 3LW
Director NameMark Richard Malone
Date of BirthJanuary 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed02 July 2002(82 years, 8 months after company formation)
Appointment Duration3 years, 2 months (resigned 31 August 2005)
RoleCompany Director
Correspondence Address14, Dragonfly Way
Hawkinge
Folkestone
Kent
CT18 7FY
Director NameMrs Nicola Jane Edwards
Date of BirthAugust 1965 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed10 March 2003(83 years, 5 months after company formation)
Appointment Duration1 year, 3 months (resigned 01 July 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Tilsworth Road
Beaconsfield
Buckinghamshire
HP9 1TR
Director NameCara Denise Ibbotson
Date of BirthDecember 1968 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2004(84 years, 8 months after company formation)
Appointment Duration8 months, 1 week (resigned 11 March 2005)
RoleCompany Director
Correspondence Address3 Badgers Way
Marlow
Bucks
SL7 3QU
Director NameMary Gerardine Fleming
Date of BirthNovember 1964 (Born 57 years ago)
NationalityIrish
StatusResigned
Appointed11 March 2005(85 years, 5 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 28 February 2006)
RoleCompany Director
Correspondence Address99 Dove Park
Hatchend
Pinner
Middlesex
HA5 4EE
Director NameSimon Anthony Helliwell
Date of BirthDecember 1971 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed03 October 2005(85 years, 12 months after company formation)
Appointment Duration2 years (resigned 23 October 2007)
RoleCompany Director
Correspondence AddressSt John's Lodge
4 Star Road, Caversham
Reading
Berks
RG4 5BS
Director NamePeta Elizabeth Clifton
Date of BirthAugust 1968 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed20 November 2007(88 years, 1 month after company formation)
Appointment Duration1 year, 7 months (resigned 30 June 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHarwood
Shurlock Road
Waltham St Lawrence
Berks
RG19 0HN
Director NameNiall James Mitchell
Date of BirthApril 1965 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed20 November 2007(88 years, 1 month after company formation)
Appointment Duration3 years, 6 months (resigned 02 June 2011)
RoleCompany Director
Correspondence Address207 Marlow Bottom
Marlow
Bucks
SL7 3PL
Director NameMr Roger Francis Hodson
Date of BirthMay 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed04 December 2008(89 years, 2 months after company formation)
Appointment Duration5 years, 3 months (resigned 31 March 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Wheeler Cottages
Piddington Lane
Wheeler End
Buckinghamshire
HP14 3NG
Secretary NameMark Perfrement
StatusResigned
Appointed04 May 2010(90 years, 7 months after company formation)
Appointment Duration6 years, 7 months (resigned 12 December 2016)
RoleCompany Director
Correspondence AddressUki Legal Department Dun & Bradstreet Limited, Mar
Parkway
Marlow
Bucks
SL7 1AJ
Director NameMr Neel Gupta
Date of BirthSeptember 1970 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed06 June 2014(94 years, 8 months after company formation)
Appointment Duration1 year, 10 months (resigned 25 April 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUki Legal Department Dun & Bradstreet Limited, Mar
Parkway
Marlow
Bucks
SL7 1AJ
Director NameAidan Conway
Date of BirthMarch 1971 (Born 50 years ago)
NationalityIrish
StatusResigned
Appointed21 April 2016(96 years, 6 months after company formation)
Appointment Duration1 year, 3 months (resigned 11 August 2017)
RoleSite Leader
Country of ResidenceIreland
Correspondence AddressMarlow International, Parkway
Marlow
Bucks
SL7 1AJ
Director NameMr Christian Erlandson
Date of BirthJune 1968 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed21 April 2016(96 years, 6 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 07 February 2017)
RoleVp European Sales
Country of ResidenceUnited Kingdom
Correspondence AddressMarlow International, Parkway
Marlow
Bucks
SL7 1AJ
Secretary NameElizabeth Johnson
StatusResigned
Appointed12 December 2016(97 years, 2 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 07 February 2017)
RoleCompany Director
Correspondence AddressMarlow International
Parkway
Marlow
Bucks
SL7 1AJ

Contact

Websitewww.dnb.com
Email address[email protected]
Telephone01494 422000
Telephone regionHigh Wycombe

Location

Registered AddressThe Point, 37
North Wharf Road
London
W2 1AF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardHyde Park
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

20m at £1D & B Europe LTD
96.99%
Ordinary Redeemable
2.5m at £0.2D & B Europe LTD
3.01%
Ordinary

Financials

Year2014
Turnover£77,701,000
Gross Profit£47,196,000
Net Worth£111,931,000
Cash£34,000
Current Liabilities£71,305,000

Accounts

Latest Accounts30 November 2020 (1 year ago)
Next Accounts Due31 August 2022 (9 months from now)
Accounts CategoryFull
Accounts Year End30 November

Returns

Latest Return22 August 2021 (3 months, 1 week ago)
Next Return Due5 September 2022 (9 months, 1 week from now)

Charges

15 August 2019Delivered on: 16 August 2019
Persons entitled: Dun & Bradstreet (U.K.) Pension Plan Trustee Company Limited

Classification: A registered charge
Outstanding

Filing History

25 May 2021Director's details changed for Mr Edward Charles John Thorne on 25 May 2021 (2 pages)
25 May 2021Director's details changed for Mr Julian Nicholas Nigel Prower on 25 May 2021 (2 pages)
25 May 2021Director's details changed for Mrs Rosemarie Jane Ellis on 25 May 2021 (2 pages)
25 May 2021Director's details changed for Greg Battisson on 25 May 2021 (2 pages)
25 May 2021Secretary's details changed for Paramdeep Sidhu on 25 May 2021 (1 page)
4 November 2020Confirmation statement made on 22 August 2020 with no updates (3 pages)
7 September 2020Full accounts made up to 30 November 2019 (35 pages)
3 September 2020Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
3 September 2020Change of constitution by enactment (2 pages)
3 September 2020Memorandum and Articles of Association (13 pages)
10 August 2020Director's details changed for Worldwide Network Leader Sabine Leferink on 10 August 2020 (2 pages)
24 June 2020Registered office address changed from Marlow International, Parkway Marlow Bucks SL7 1AJ to The Point, 37 North Wharf Road London W2 1AF on 24 June 2020 (1 page)
12 December 2019Auditor's resignation (1 page)
5 September 2019Confirmation statement made on 22 August 2019 with no updates (3 pages)
16 August 2019Registration of charge 001600430001, created on 15 August 2019 (25 pages)
8 August 2019Full accounts made up to 30 November 2018 (36 pages)
9 October 2018Confirmation statement made on 22 August 2018 with no updates (3 pages)
24 July 2018Full accounts made up to 30 November 2017 (37 pages)
28 September 2017Appointment of Worldwide Network Leader Sabine Leferink as a director on 27 September 2017 (2 pages)
28 September 2017Appointment of Worldwide Network Leader Sabine Leferink as a director on 27 September 2017 (2 pages)
30 August 2017Confirmation statement made on 22 August 2017 with no updates (3 pages)
30 August 2017Termination of appointment of Aidan Conway as a director on 11 August 2017 (1 page)
30 August 2017Confirmation statement made on 22 August 2017 with no updates (3 pages)
30 August 2017Termination of appointment of Aidan Conway as a director on 11 August 2017 (1 page)
10 August 2017Full accounts made up to 30 November 2016 (38 pages)
10 August 2017Full accounts made up to 30 November 2016 (38 pages)
14 February 2017Appointment of Edward Thorne as a director on 9 February 2017 (2 pages)
14 February 2017Appointment of Edward Thorne as a director on 9 February 2017 (2 pages)
9 February 2017Termination of appointment of Christian Erlandson as a director on 7 February 2017 (1 page)
9 February 2017Termination of appointment of Christian Erlandson as a director on 7 February 2017 (1 page)
8 February 2017Appointment of Greg Battisson as a director on 7 February 2017 (2 pages)
8 February 2017Appointment of Greg Battisson as a director on 7 February 2017 (2 pages)
7 February 2017Appointment of Paramdeep Sidhu as a secretary on 7 February 2017 (2 pages)
7 February 2017Termination of appointment of Elizabeth Johnson as a secretary on 7 February 2017 (1 page)
7 February 2017Appointment of Julian Prower as a director on 7 February 2017 (2 pages)
7 February 2017Appointment of Paramdeep Sidhu as a secretary on 7 February 2017 (2 pages)
7 February 2017Termination of appointment of Elizabeth Johnson as a secretary on 7 February 2017 (1 page)
7 February 2017Appointment of Julian Prower as a director on 7 February 2017 (2 pages)
13 December 2016Appointment of Elizabeth Johnson as a secretary on 12 December 2016 (2 pages)
13 December 2016Appointment of Elizabeth Johnson as a secretary on 12 December 2016 (2 pages)
12 December 2016Termination of appointment of Mark Perfrement as a secretary on 12 December 2016 (1 page)
12 December 2016Termination of appointment of Mark Perfrement as a secretary on 12 December 2016 (1 page)
26 September 2016Confirmation statement made on 22 August 2016 with updates (5 pages)
26 September 2016Confirmation statement made on 22 August 2016 with updates (5 pages)
14 July 2016Full accounts made up to 30 November 2015 (29 pages)
14 July 2016Full accounts made up to 30 November 2015 (29 pages)
26 April 2016Termination of appointment of Neel Gupta as a director on 25 April 2016 (1 page)
26 April 2016Termination of appointment of Jorge Humberto Forton Palomino as a director on 25 April 2016 (1 page)
26 April 2016Termination of appointment of Piers Dominic Gilchrist Woolston as a director on 25 April 2016 (1 page)
26 April 2016Termination of appointment of Gavin Rogerson as a director on 25 April 2016 (1 page)
26 April 2016Termination of appointment of Neel Gupta as a director on 25 April 2016 (1 page)
26 April 2016Termination of appointment of Jorge Humberto Forton Palomino as a director on 25 April 2016 (1 page)
26 April 2016Termination of appointment of Piers Dominic Gilchrist Woolston as a director on 25 April 2016 (1 page)
26 April 2016Termination of appointment of Gavin Rogerson as a director on 25 April 2016 (1 page)
25 April 2016Appointment of Aidan Conway as a director on 21 April 2016 (2 pages)
25 April 2016Appointment of Mr Christian Erlandson as a director on 21 April 2016 (2 pages)
25 April 2016Appointment of Aidan Conway as a director on 21 April 2016 (2 pages)
25 April 2016Appointment of Mr Christian Erlandson as a director on 21 April 2016 (2 pages)
16 September 2015Annual return made up to 22 August 2015 with a full list of shareholders
Statement of capital on 2015-09-16
  • GBP 20,620,215.5
(9 pages)
16 September 2015Annual return made up to 22 August 2015 with a full list of shareholders
Statement of capital on 2015-09-16
  • GBP 20,620,215.5
(9 pages)
7 September 2015Full accounts made up to 30 November 2014 (28 pages)
7 September 2015Full accounts made up to 30 November 2014 (28 pages)
28 August 2014Annual return made up to 22 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 20,620,215.5
(9 pages)
28 August 2014Annual return made up to 22 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 20,620,215.5
(9 pages)
30 July 2014Full accounts made up to 30 November 2013 (27 pages)
30 July 2014Full accounts made up to 30 November 2013 (27 pages)
6 June 2014Termination of appointment of Roger Hodson as a director (1 page)
6 June 2014Appointment of Mr Neel Gupta as a director (2 pages)
6 June 2014Termination of appointment of Roger Hodson as a director (1 page)
6 June 2014Appointment of Mr Neel Gupta as a director (2 pages)
24 December 2013Termination of appointment of John Stynes as a director (1 page)
24 December 2013Termination of appointment of John Stynes as a director (1 page)
4 September 2013Annual return made up to 22 August 2013 with a full list of shareholders
Statement of capital on 2013-09-04
  • GBP 20,620,215.5
(10 pages)
4 September 2013Annual return made up to 22 August 2013 with a full list of shareholders
Statement of capital on 2013-09-04
  • GBP 20,620,215.5
(10 pages)
3 September 2013Full accounts made up to 30 November 2012 (27 pages)
3 September 2013Full accounts made up to 30 November 2012 (27 pages)
8 March 2013Appointment of Mr John Stynes as a director (2 pages)
8 March 2013Appointment of Mr John Stynes as a director (2 pages)
13 September 2012Annual return made up to 22 August 2012 with a full list of shareholders (9 pages)
13 September 2012Annual return made up to 22 August 2012 with a full list of shareholders (9 pages)
4 September 2012Termination of appointment of Gareth Tamblyn-Jones as a director (1 page)
4 September 2012Termination of appointment of Gareth Tamblyn-Jones as a director (1 page)
29 August 2012Full accounts made up to 30 November 2011 (27 pages)
29 August 2012Full accounts made up to 30 November 2011 (27 pages)
24 August 2011Annual return made up to 22 August 2011 with a full list of shareholders (10 pages)
24 August 2011Annual return made up to 22 August 2011 with a full list of shareholders (10 pages)
19 August 2011Full accounts made up to 30 November 2010 (29 pages)
19 August 2011Full accounts made up to 30 November 2010 (29 pages)
2 June 2011Termination of appointment of Niall Mitchell as a director (1 page)
2 June 2011Termination of appointment of Niall Mitchell as a director (1 page)
2 September 2010Annual return made up to 22 August 2010 with a full list of shareholders (11 pages)
2 September 2010Annual return made up to 22 August 2010 with a full list of shareholders (11 pages)
27 August 2010Full accounts made up to 30 November 2009 (28 pages)
27 August 2010Full accounts made up to 30 November 2009 (28 pages)
7 May 2010Appointment of Mark Perfrement as a secretary (1 page)
7 May 2010Appointment of Mark Perfrement as a secretary (1 page)
31 December 2009Termination of appointment of Christopher Syer as a secretary (1 page)
31 December 2009Termination of appointment of Christopher Syer as a secretary (1 page)
27 August 2009Return made up to 22/08/09; full list of members (5 pages)
27 August 2009Return made up to 22/08/09; full list of members (5 pages)
13 August 2009Full accounts made up to 30 November 2008 (26 pages)
13 August 2009Full accounts made up to 30 November 2008 (26 pages)
30 June 2009Appointment terminated director peta clifton (1 page)
30 June 2009Appointment terminated director peta clifton (1 page)
29 January 2009Director appointed gareth tamblyn-jones (1 page)
29 January 2009Director appointed gareth tamblyn-jones (1 page)
8 December 2008Director appointed gavin rogerson (1 page)
8 December 2008Director appointed roger francis hodson (1 page)
8 December 2008Director appointed gavin rogerson (1 page)
8 December 2008Director appointed roger francis hodson (1 page)
30 September 2008Full accounts made up to 30 November 2007 (26 pages)
30 September 2008Full accounts made up to 30 November 2007 (26 pages)
26 August 2008Return made up to 22/08/08; full list of members (5 pages)
26 August 2008Return made up to 22/08/08; full list of members (5 pages)
7 December 2007Director resigned (1 page)
7 December 2007Director resigned (1 page)
22 November 2007New director appointed (1 page)
22 November 2007New director appointed (1 page)
22 November 2007New director appointed (1 page)
22 November 2007New director appointed (1 page)
20 November 2007Director resigned (1 page)
20 November 2007Director resigned (1 page)
11 September 2007Return made up to 22/08/07; full list of members (3 pages)
11 September 2007Return made up to 22/08/07; full list of members (3 pages)
30 August 2007Full accounts made up to 30 November 2006 (23 pages)
30 August 2007Full accounts made up to 30 November 2006 (23 pages)
8 January 2007Full accounts made up to 30 November 2005 (22 pages)
8 January 2007Full accounts made up to 30 November 2005 (22 pages)
5 October 2006New director appointed (1 page)
5 October 2006New director appointed (1 page)
29 September 2006Delivery ext'd 3 mth 30/11/05 (1 page)
29 September 2006Delivery ext'd 3 mth 30/11/05 (1 page)
23 August 2006Return made up to 22/08/06; full list of members (3 pages)
23 August 2006Return made up to 22/08/06; full list of members (3 pages)
4 August 2006Registered office changed on 04/08/06 from: 50-100 holmers farm way high wycombe bucks united kingdom HP12 4UL (1 page)
4 August 2006Registered office changed on 04/08/06 from: 50-100 holmers farm way high wycombe bucks united kingdom HP12 4UL (1 page)
3 July 2006Director resigned (1 page)
3 July 2006New director appointed (1 page)
3 July 2006Director resigned (1 page)
3 July 2006New director appointed (1 page)
27 March 2006New director appointed (1 page)
27 March 2006New director appointed (1 page)
28 February 2006Director resigned (1 page)
28 February 2006Director resigned (1 page)
1 February 2006New director appointed (1 page)
1 February 2006New director appointed (1 page)
26 January 2006Director resigned (1 page)
26 January 2006Director resigned (1 page)
6 January 2006Full accounts made up to 30 November 2004 (20 pages)
6 January 2006Full accounts made up to 30 November 2004 (20 pages)
10 October 2005New director appointed (1 page)
10 October 2005New director appointed (1 page)
6 October 2005Delivery ext'd 3 mth 30/11/04 (1 page)
6 October 2005Delivery ext'd 3 mth 30/11/04 (1 page)
28 September 2005Director resigned (1 page)
28 September 2005Director resigned (1 page)
22 August 2005Return made up to 22/08/05; full list of members (3 pages)
22 August 2005Return made up to 22/08/05; full list of members (3 pages)
22 June 2005Director's particulars changed (1 page)
22 June 2005Director's particulars changed (1 page)
16 March 2005New director appointed (1 page)
16 March 2005New director appointed (1 page)
16 March 2005Director resigned (1 page)
16 March 2005New director appointed (1 page)
16 March 2005New director appointed (1 page)
16 March 2005Director resigned (1 page)
3 December 2004Full accounts made up to 30 November 2003 (21 pages)
3 December 2004Full accounts made up to 30 November 2003 (21 pages)
29 September 2004Delivery ext'd 3 mth 30/11/03 (1 page)
29 September 2004Delivery ext'd 3 mth 30/11/03 (1 page)
24 August 2004Return made up to 22/08/04; full list of members (3 pages)
24 August 2004Return made up to 22/08/04; full list of members (3 pages)
2 July 2004Director resigned (1 page)
2 July 2004New director appointed (1 page)
2 July 2004Director resigned (1 page)
2 July 2004New director appointed (1 page)
30 April 2004Director's particulars changed (1 page)
30 April 2004Director's particulars changed (1 page)
8 January 2004Full accounts made up to 30 November 2002 (20 pages)
8 January 2004Full accounts made up to 30 November 2002 (20 pages)
2 October 2003Delivery ext'd 3 mth 30/11/02 (2 pages)
2 October 2003Delivery ext'd 3 mth 30/11/02 (2 pages)
27 August 2003Return made up to 22/08/03; full list of members (3 pages)
27 August 2003Return made up to 22/08/03; full list of members (3 pages)
21 March 2003Auditor's resignation (1 page)
21 March 2003Auditor's resignation (1 page)
11 March 2003New director appointed (1 page)
11 March 2003New director appointed (1 page)
28 February 2003Director resigned (1 page)
28 February 2003Director resigned (1 page)
11 February 2003Director resigned (1 page)
11 February 2003Director resigned (1 page)
20 November 2002Full accounts made up to 30 November 2001 (20 pages)
20 November 2002Full accounts made up to 30 November 2001 (20 pages)
12 November 2002New director appointed (2 pages)
12 November 2002New director appointed (2 pages)
25 September 2002Delivery ext'd 3 mth 30/11/01 (1 page)
25 September 2002Delivery ext'd 3 mth 30/11/01 (1 page)
27 August 2002Return made up to 22/08/02; full list of members (3 pages)
27 August 2002Return made up to 22/08/02; full list of members (3 pages)
3 July 2002New director appointed (1 page)
3 July 2002New director appointed (1 page)
2 July 2002Director resigned (1 page)
2 July 2002Director resigned (1 page)
2 July 2002Director resigned (1 page)
2 July 2002New director appointed (1 page)
2 July 2002Director resigned (1 page)
2 July 2002Director resigned (1 page)
2 July 2002Director resigned (1 page)
2 July 2002New director appointed (1 page)
22 November 2001New secretary appointed (1 page)
22 November 2001New secretary appointed (1 page)
21 November 2001Secretary resigned (1 page)
21 November 2001Secretary resigned (1 page)
1 October 2001Full accounts made up to 30 November 2000 (22 pages)
1 October 2001Full accounts made up to 30 November 2000 (22 pages)
28 August 2001Return made up to 22/08/01; full list of members (3 pages)
28 August 2001Return made up to 22/08/01; full list of members (3 pages)
12 July 2001Director resigned (1 page)
12 July 2001Director resigned (1 page)
24 April 2001New director appointed (1 page)
24 April 2001New director appointed (1 page)
19 February 2001New director appointed (1 page)
19 February 2001Director resigned (1 page)
19 February 2001New director appointed (1 page)
19 February 2001Director resigned (1 page)
11 October 2000New director appointed (1 page)
11 October 2000Director resigned (1 page)
11 October 2000New director appointed (1 page)
11 October 2000Director resigned (1 page)
25 September 2000Full accounts made up to 30 November 1999 (23 pages)
25 September 2000Full accounts made up to 30 November 1999 (23 pages)
29 August 2000Return made up to 22/08/00; full list of members (3 pages)
29 August 2000Return made up to 22/08/00; full list of members (3 pages)
31 July 2000Director's particulars changed (1 page)
31 July 2000Director's particulars changed (1 page)
23 March 2000New director appointed (1 page)
23 March 2000New director appointed (1 page)
21 March 2000Director resigned (1 page)
21 March 2000Director resigned (1 page)
21 March 2000Director resigned (1 page)
21 March 2000Director resigned (1 page)
8 December 1999Registered office changed on 08/12/99 from: holmers farm way high wycombe bucks HP12 4UL (1 page)
8 December 1999Registered office changed on 08/12/99 from: holmers farm way high wycombe bucks HP12 4UL (1 page)
30 September 1999Full accounts made up to 30 November 1998 (26 pages)
30 September 1999Full accounts made up to 30 November 1998 (26 pages)
7 September 1999Return made up to 22/08/99; no change of members (6 pages)
7 September 1999Return made up to 22/08/99; no change of members (6 pages)
3 June 1999New director appointed (2 pages)
3 June 1999New director appointed (2 pages)
2 June 1999Director resigned (1 page)
2 June 1999Director resigned (1 page)
19 October 1998Auditor's resignation (1 page)
19 October 1998Auditor's resignation (1 page)
24 September 1998Full accounts made up to 30 November 1997 (25 pages)
24 September 1998Full accounts made up to 30 November 1997 (25 pages)
28 August 1998Return made up to 22/08/98; no change of members (7 pages)
28 August 1998Return made up to 22/08/98; no change of members (7 pages)
2 October 1997Full accounts made up to 30 November 1996 (24 pages)
2 October 1997Full accounts made up to 30 November 1996 (24 pages)
2 September 1997Return made up to 22/08/97; full list of members (7 pages)
2 September 1997Return made up to 22/08/97; full list of members (7 pages)
30 September 1996Full accounts made up to 30 November 1995 (22 pages)
30 September 1996Full accounts made up to 30 November 1995 (22 pages)
30 August 1996Return made up to 22/08/96; change of members (8 pages)
30 August 1996Return made up to 22/08/96; change of members (8 pages)
18 July 1996Director resigned (1 page)
18 July 1996Director resigned (1 page)
18 July 1996Director resigned (1 page)
18 July 1996Director resigned (1 page)
3 October 1995Full accounts made up to 30 November 1994 (26 pages)
3 October 1995Full accounts made up to 30 November 1994 (26 pages)
31 August 1995Return made up to 22/08/95; change of members (22 pages)
31 August 1995Return made up to 22/08/95; change of members (22 pages)
9 August 1995Resolutions
  • ELRES ‐ Elective resolution
(1 page)
9 August 1995Resolutions
  • ELRES ‐ Elective resolution
(1 page)
9 August 1995Resolutions
  • ELRES ‐ Elective resolution
(1 page)
9 August 1995Resolutions
  • ELRES ‐ Elective resolution
(1 page)
9 August 1995Resolutions
  • ELRES ‐ Elective resolution
(1 page)
9 August 1995Resolutions
  • ELRES ‐ Elective resolution
(1 page)
9 August 1995Resolutions
  • ELRES ‐ Elective resolution
(1 page)
9 August 1995Resolutions
  • ELRES ‐ Elective resolution
(1 page)
4 August 1995Director resigned;new director appointed (4 pages)
4 August 1995Director resigned;new director appointed (4 pages)
21 July 1995Director's particulars changed (4 pages)
21 July 1995Director's particulars changed (4 pages)
4 October 1994Full accounts made up to 30 November 1993 (29 pages)
4 October 1994Full accounts made up to 30 November 1993 (29 pages)
28 April 1994Memorandum and Articles of Association (43 pages)
28 April 1994Memorandum and Articles of Association (43 pages)
12 January 1994Ad 21/12/93--------- £ si [email protected]=20000000 £ ic 620215/20620215 (2 pages)
12 January 1994Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
12 January 1994Ad 21/12/93--------- £ si [email protected]=20000000 £ ic 620215/20620215 (2 pages)
12 January 1994Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
14 September 1993Return made up to 22/08/93; change of members (13 pages)
14 September 1993Return made up to 22/08/93; change of members (13 pages)
2 September 1993Full group accounts made up to 30 November 1992 (27 pages)
2 September 1993Full group accounts made up to 30 November 1992 (27 pages)
28 September 1992Full group accounts made up to 30 November 1991 (25 pages)
28 September 1992Full group accounts made up to 30 November 1991 (25 pages)
24 September 1992Return made up to 22/08/92; full list of members (11 pages)
24 September 1992Return made up to 22/08/92; full list of members (11 pages)
6 September 1991Return made up to 22/08/91; full list of members (11 pages)
6 September 1991Return made up to 22/08/91; full list of members (11 pages)
4 September 1991Full group accounts made up to 30 November 1990 (23 pages)
4 September 1991Full group accounts made up to 30 November 1990 (23 pages)
15 October 1990Return made up to 11/09/90; full list of members (9 pages)
15 October 1990Return made up to 11/09/90; full list of members (9 pages)
25 September 1990Full group accounts made up to 30 November 1989 (23 pages)
25 September 1990Full group accounts made up to 30 November 1989 (23 pages)
25 January 1990Full group accounts made up to 30 November 1988 (20 pages)
25 January 1990Full group accounts made up to 30 November 1988 (20 pages)
28 September 1989Return made up to 22/08/89; full list of members (16 pages)
28 September 1989Return made up to 22/08/89; full list of members (16 pages)
27 January 1989Return made up to 29/09/88; full list of members (8 pages)
27 January 1989Return made up to 29/09/88; full list of members (8 pages)
8 November 1988Full accounts made up to 30 November 1987 (16 pages)
8 November 1988Full accounts made up to 30 November 1987 (16 pages)
30 November 1987Return made up to 20/07/87; full list of members (9 pages)
30 November 1987Return made up to 20/07/87; full list of members (9 pages)
2 October 1987Full accounts made up to 30 November 1986 (16 pages)
2 October 1987Full accounts made up to 30 November 1986 (16 pages)
27 December 1986Return made up to 15/09/86; full list of members (6 pages)
27 December 1986Return made up to 15/09/86; full list of members (6 pages)
7 November 1986Full accounts made up to 30 November 1985 (17 pages)
7 November 1986Full accounts made up to 30 November 1985 (17 pages)
1 October 1985Accounts made up to 30 November 1984 (17 pages)
1 October 1985Accounts made up to 30 November 1984 (17 pages)
7 November 1984Accounts made up to 30 November 1983 (17 pages)
7 November 1984Accounts made up to 30 November 1983 (17 pages)
15 September 1983Accounts made up to 30 November 1982 (17 pages)
15 September 1983Accounts made up to 30 November 1982 (17 pages)
22 April 1983Accounts made up to 30 November 1981 (22 pages)
22 April 1983Accounts made up to 30 November 1981 (22 pages)
10 September 1981Accounts made up to 30 November 1980 (15 pages)
10 September 1981Accounts made up to 30 November 1980 (15 pages)
8 May 1980Accounts made up to 30 November 1979 (18 pages)
8 May 1980Accounts made up to 30 November 1979 (18 pages)
11 March 1980Accounts made up to 30 November 1978 (15 pages)
11 March 1980Accounts made up to 30 November 1978 (15 pages)
3 October 1978Accounts made up to 30 November 1977 (17 pages)
3 October 1978Accounts made up to 30 November 1977 (17 pages)
5 August 1978Accounts made up to 30 November 1976 (19 pages)
5 August 1978Accounts made up to 30 November 1976 (19 pages)
20 December 1976Accounts made up to 30 November 1975 (20 pages)
20 December 1976Accounts made up to 30 November 1975 (20 pages)
14 May 1975Accounts made up to 30 November 1974 (17 pages)
14 May 1975Accounts made up to 30 November 1974 (17 pages)
13 June 1974Accounts made up to 30 November 2073 (18 pages)
13 June 1974Accounts made up to 30 November 1973 (18 pages)
1 May 1957Company name changed\certificate issued on 01/05/57 (3 pages)
1 May 1957Company name changed\certificate issued on 01/05/57 (3 pages)
28 October 1919Certificate of incorporation (2 pages)
28 October 1919Incorporation (70 pages)
28 October 1919Certificate of incorporation (2 pages)
28 October 1919Incorporation (70 pages)