Sunbury On Thames
Middlesex
TW16 7BP
Director Name | Mrs Jens Bertelsen |
---|---|
Date of Birth | May 1959 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 April 2011(91 years, 4 months after company formation) |
Appointment Duration | 10 months, 1 week (closed 21 February 2012) |
Role | Special Counsel |
Country of Residence | United Kingdom |
Correspondence Address | Chertsey Road Sunbury On Thames Middlesex TW16 7BP |
Secretary Name | Sunbury Secretaries Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 01 July 2010(90 years, 7 months after company formation) |
Appointment Duration | 1 year, 7 months (closed 21 February 2012) |
Correspondence Address | 12 Plumtree Court London EC4A 4HT |
Director Name | Mr Philippe Marie Rene Claude Vigoureux |
---|---|
Date of Birth | January 1944 (Born 80 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 06 July 1992(72 years, 7 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 30 December 1997) |
Role | Commercial Manager |
Correspondence Address | 28 Elmstone Road London SW6 5TN |
Director Name | Mr Michael Ronald Levitton |
---|---|
Date of Birth | January 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 July 1992(72 years, 7 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 30 April 1994) |
Role | Solicitor |
Correspondence Address | 8 Oak Road Cobham Surrey KT11 3AZ |
Director Name | Mr George Docherty |
---|---|
Date of Birth | November 1954 (Born 69 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 06 July 1992(72 years, 7 months after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 01 October 1992) |
Role | Chartered Accountant |
Correspondence Address | 26 South Park Foxrock County Dublin Irish |
Secretary Name | Miss Carol Ann Gateson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 July 1992(72 years, 7 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 14 June 1993) |
Role | Company Director |
Correspondence Address | Flat 4 182 West Hill Putney London Sw15 3h |
Secretary Name | Mr Michael Ronald Levitton |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 June 1993(73 years, 6 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 30 April 1994) |
Role | Company Director |
Correspondence Address | 8 Oak Road Cobham Surrey KT11 3AZ |
Secretary Name | Brian Peevor |
---|---|
Date of Birth | May 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 June 1993(73 years, 6 months after company formation) |
Appointment Duration | 3 weeks (resigned 06 July 1993) |
Role | Secretary |
Correspondence Address | 12 Deans Meadow Dagnall Berkhamsted Hertfordshire HP4 1RW |
Secretary Name | Brian Peevor |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 June 1993(73 years, 6 months after company formation) |
Appointment Duration | 3 weeks (resigned 06 July 1993) |
Role | Secretary |
Correspondence Address | 12 Deans Meadow Dagnall Berkhamsted Hertfordshire HP4 1RW |
Director Name | Colin Peter Saunders |
---|---|
Date of Birth | August 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1994(74 years, 5 months after company formation) |
Appointment Duration | 10 years, 7 months (resigned 01 December 2004) |
Role | Solicitor |
Correspondence Address | The Sunnybank 2 West Hill South Croydon Surrey CR2 0SA |
Secretary Name | Helen Jane Stanley |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 September 1997(77 years, 9 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 19 February 2001) |
Role | Company Director |
Correspondence Address | 87 Herns Lane Welwyn Garden City Hertfordshire AL7 2AQ |
Director Name | Dr John Keith Robinson |
---|---|
Date of Birth | July 1941 (Born 82 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 30 December 1997(78 years, 1 month after company formation) |
Appointment Duration | 1 year, 2 months (resigned 01 March 1999) |
Role | Chief Executive Pip Division |
Correspondence Address | 5a Upper Harley Street London NW1 4PN |
Director Name | Mr Michael Charles Buzzacott |
---|---|
Date of Birth | October 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 1999(79 years, 3 months after company formation) |
Appointment Duration | 2 years (resigned 01 March 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Oakfield Road Harpenden Hertfordshire AL5 2NE |
Secretary Name | Yasin Stanley Ali |
---|---|
Status | Resigned |
Appointed | 19 February 2001(81 years, 3 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 01 February 2006) |
Role | Company Director |
Correspondence Address | 4 Wrights Cottages Church Lane Chalfont St. Peter Bucks SL9 9RP |
Director Name | Mark Louis Noetzel |
---|---|
Date of Birth | May 1957 (Born 67 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 March 2001(81 years, 3 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 10 September 2001) |
Role | Business Manager Group Vice Pr |
Correspondence Address | 1415 Brandy Circle Naperville Illinois 60540 |
Director Name | Andrew Stewart Mackenzie |
---|---|
Date of Birth | December 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2001(81 years, 9 months after company formation) |
Appointment Duration | 4 months (resigned 30 December 2001) |
Role | Executive Management |
Correspondence Address | 53 Holmesdale Road Teddington Middlesex TW11 9LJ |
Director Name | Mr Andrew Stewart Mackenzie |
---|---|
Date of Birth | December 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2001(81 years, 9 months after company formation) |
Appointment Duration | 4 months (resigned 30 December 2001) |
Role | Executive Management |
Country of Residence | England |
Correspondence Address | 53 Holmesdale Road Teddington Middlesex TW11 9LJ |
Director Name | Mr David Keith Peattie |
---|---|
Date of Birth | August 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 December 2001(82 years, 1 month after company formation) |
Appointment Duration | 1 year, 4 months (resigned 01 May 2003) |
Role | Oil Company Executive |
Country of Residence | England |
Correspondence Address | 8 Anglefield Road Berkhamsted Hertfordshire HP4 3JA |
Director Name | Maria Cleary |
---|---|
Date of Birth | May 1971 (Born 53 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 01 April 2002(82 years, 4 months after company formation) |
Appointment Duration | 8 years, 9 months (resigned 31 December 2010) |
Role | Company Director |
Correspondence Address | 41 Woodlands Ratoath Co Meath Irish |
Director Name | Steven Kyle Welch |
---|---|
Date of Birth | August 1951 (Born 72 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 May 2003(83 years, 5 months after company formation) |
Appointment Duration | 11 months (resigned 01 April 2004) |
Role | Group Vice President & Cfo |
Correspondence Address | 21 Campden Grove London W8 4JG |
Director Name | Mr Ronald Melvyn Stott |
---|---|
Date of Birth | August 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2004(84 years, 9 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 15 April 2011) |
Role | Oil Company Executive |
Correspondence Address | Chertsey Road Sunbury On Thames Middlesex TW16 7BP |
Secretary Name | Ms Dawn Noel |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 February 2006(86 years, 2 months after company formation) |
Appointment Duration | 9 months (resigned 03 November 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Herbert Place Isleworth Middx TW7 4BU |
Secretary Name | Janet Elvidge |
---|---|
Status | Resigned |
Appointed | 03 November 2006(86 years, 11 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 21 July 2008) |
Role | Company Director |
Correspondence Address | 4 Whitehall Road Hanwell London W7 2JE |
Director Name | Francis William Michael Starkie |
---|---|
Date of Birth | June 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2007(87 years, 7 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 30 September 2009) |
Role | Group Chief Accountant |
Correspondence Address | 99 Mildmay Road London N1 4PU |
Secretary Name | Andrea Margaret Thomas |
---|---|
Status | Resigned |
Appointed | 21 July 2008(88 years, 8 months after company formation) |
Appointment Duration | 8 months (resigned 23 March 2009) |
Role | Company Director |
Correspondence Address | Oakview The Green Croxley Green Hertfordshire WD3 3HN |
Secretary Name | Christopher Kuangcheng Gerald Eng |
---|---|
Status | Resigned |
Appointed | 23 March 2009(89 years, 4 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 30 June 2010) |
Role | Company Director |
Correspondence Address | Chertsey Road Sunbury On Thames Middlesex TW16 7BP |
Director Name | Mr Roger Christopher Harrington |
---|---|
Date of Birth | June 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2009(89 years, 10 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 15 April 2011) |
Role | Oil Company Executive |
Country of Residence | United Kingdom |
Correspondence Address | Chertsey Road Sunbury On Thames Middlesex TW16 7BP |
Registered Address | Chertsey Road Sunbury On Thames Middlesex TW16 7BP |
---|---|
Region | South East |
Constituency | Spelthorne |
County | Surrey |
Ward | Ashford Common |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
533k at 0.5 | Bp Chemicals Investments Limited 100.00% Ordinary |
---|---|
1 at 0.5 | Kenil Worth Oil Company Limited 0.00% Ordinary |
Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
---|---|
Accounts Category | No Accounts Filed |
Accounts Year End | 31 December |
21 February 2012 | Final Gazette dissolved following liquidation (1 page) |
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21 February 2012 | Final Gazette dissolved following liquidation (1 page) |
21 February 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
21 November 2011 | Return of final meeting in a members' voluntary winding up (8 pages) |
21 November 2011 | Return of final meeting in a members' voluntary winding up (8 pages) |
6 May 2011 | Appointment of a voluntary liquidator (1 page) |
6 May 2011 | Appointment of a voluntary liquidator (1 page) |
6 May 2011 | Declaration of solvency (4 pages) |
6 May 2011 | Resolutions
|
6 May 2011 | Declaration of solvency (4 pages) |
6 May 2011 | Resolutions
|
19 April 2011 | Appointment of Robert Carl Fearnley as a director (2 pages) |
19 April 2011 | Appointment of Robert Carl Fearnley as a director (2 pages) |
19 April 2011 | Termination of appointment of Roger Harrington as a director (1 page) |
19 April 2011 | Termination of appointment of Ronald Stott as a director (1 page) |
19 April 2011 | Appointment of Jens Bertelsen as a director (2 pages) |
19 April 2011 | Appointment of Jens Bertelsen as a director (2 pages) |
19 April 2011 | Termination of appointment of Roger Harrington as a director (1 page) |
19 April 2011 | Termination of appointment of Ronald Stott as a director (1 page) |
5 January 2011 | Termination of appointment of Maria Cleary as a director (1 page) |
5 January 2011 | Termination of appointment of Maria Cleary as a director (1 page) |
12 November 2010 | Resolutions
|
12 November 2010 | Resolutions
|
5 October 2010 | Termination of appointment of Yasin Ali as a secretary (1 page) |
5 October 2010 | Termination of appointment of Yasin Ali as a secretary (1 page) |
16 August 2010 | Full accounts made up to 31 December 2009 (11 pages) |
16 August 2010 | Accounts made up to 31 December 2009 (11 pages) |
1 July 2010 | Appointment of Sunbury Secretaries Limited as a secretary (2 pages) |
1 July 2010 | Appointment of Sunbury Secretaries Limited as a secretary (2 pages) |
30 June 2010 | Termination of appointment of Christopher Eng as a secretary (1 page) |
30 June 2010 | Termination of appointment of Christopher Eng as a secretary (1 page) |
3 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders Statement of capital on 2010-06-03
|
3 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders Statement of capital on 2010-06-03
|
3 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders Statement of capital on 2010-06-03
|
20 October 2009 | Secretary's details changed for Christopher Kuangcheng Gerald Eng on 1 October 2009 (1 page) |
20 October 2009 | Secretary's details changed for Christopher Kuangcheng Gerald Eng on 1 October 2009 (1 page) |
20 October 2009 | Secretary's details changed for Christopher Kuangcheng Gerald Eng on 1 October 2009 (1 page) |
18 October 2009 | Director's details changed for Ronald Melvyn Stott on 1 October 2009 (2 pages) |
18 October 2009 | Director's details changed for Ronald Melvyn Stott on 1 October 2009 (2 pages) |
18 October 2009 | Director's details changed for Ronald Melvyn Stott on 1 October 2009 (2 pages) |
9 October 2009 | Appointment of Mr Roger Christopher Harrington as a director (2 pages) |
9 October 2009 | Appointment of Mr Roger Christopher Harrington as a director (2 pages) |
30 September 2009 | Appointment Terminated Director francis starkie (1 page) |
30 September 2009 | Appointment terminated director francis starkie (1 page) |
18 June 2009 | Full accounts made up to 31 December 2008 (11 pages) |
18 June 2009 | Accounts made up to 31 December 2008 (11 pages) |
8 June 2009 | Return made up to 01/06/09; full list of members (4 pages) |
8 June 2009 | Return made up to 01/06/09; full list of members (4 pages) |
1 April 2009 | Appointment terminated secretary andrea thomas (1 page) |
1 April 2009 | Secretary appointed christopher kuangcheng gerald eng (1 page) |
1 April 2009 | Appointment Terminated Secretary andrea thomas (1 page) |
1 April 2009 | Secretary appointed christopher kuangcheng gerald eng (1 page) |
12 November 2008 | Memorandum and Articles of Association (12 pages) |
12 November 2008 | Resolutions
|
12 November 2008 | Memorandum and Articles of Association (12 pages) |
12 November 2008 | Resolutions
|
16 October 2008 | Resolutions
|
16 October 2008 | Resolutions
|
6 August 2008 | Secretary appointed andrea margaret thomas (1 page) |
6 August 2008 | Secretary appointed andrea margaret thomas (1 page) |
5 August 2008 | Appointment Terminated Secretary janet elvidge (1 page) |
5 August 2008 | Appointment terminated secretary janet elvidge (1 page) |
28 July 2008 | Accounts made up to 31 December 2007 (11 pages) |
28 July 2008 | Full accounts made up to 31 December 2007 (11 pages) |
9 June 2008 | Return made up to 01/06/08; full list of members (4 pages) |
9 June 2008 | Return made up to 01/06/08; full list of members (4 pages) |
1 August 2007 | Full accounts made up to 31 December 2006 (14 pages) |
1 August 2007 | Full accounts made up to 31 December 2006 (14 pages) |
23 July 2007 | New director appointed (1 page) |
23 July 2007 | New director appointed (1 page) |
3 July 2007 | Return made up to 01/06/07; full list of members (2 pages) |
3 July 2007 | Return made up to 01/06/07; full list of members (2 pages) |
21 November 2006 | Secretary resigned (1 page) |
21 November 2006 | New secretary appointed (2 pages) |
21 November 2006 | New secretary appointed (2 pages) |
21 November 2006 | Secretary resigned (1 page) |
26 September 2006 | Full accounts made up to 31 December 2005 (14 pages) |
26 September 2006 | Full accounts made up to 31 December 2005 (14 pages) |
26 June 2006 | Secretary's particulars changed (1 page) |
26 June 2006 | Secretary's particulars changed (1 page) |
20 June 2006 | Return made up to 01/06/06; full list of members (5 pages) |
20 June 2006 | Return made up to 01/06/06; full list of members (5 pages) |
21 February 2006 | New secretary appointed (2 pages) |
21 February 2006 | New secretary appointed (2 pages) |
10 February 2006 | Secretary resigned (1 page) |
10 February 2006 | Secretary resigned (1 page) |
16 December 2005 | Secretary's particulars changed (1 page) |
16 December 2005 | Secretary's particulars changed (1 page) |
25 October 2005 | Full accounts made up to 31 December 2004 (15 pages) |
25 October 2005 | Full accounts made up to 31 December 2004 (15 pages) |
8 July 2005 | Return made up to 01/06/05; full list of members (5 pages) |
8 July 2005 | Return made up to 01/06/05; full list of members (5 pages) |
13 December 2004 | Director resigned (1 page) |
13 December 2004 | Director resigned (1 page) |
1 November 2004 | Full accounts made up to 31 December 2003 (16 pages) |
1 November 2004 | Full accounts made up to 31 December 2003 (16 pages) |
18 October 2004 | New director appointed (2 pages) |
18 October 2004 | New director appointed (2 pages) |
12 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
12 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
1 September 2004 | Director resigned (1 page) |
1 September 2004 | Director resigned (1 page) |
22 June 2004 | Return made up to 01/06/04; full list of members (6 pages) |
22 June 2004 | Return made up to 01/06/04; full list of members (6 pages) |
7 April 2004 | New director appointed (2 pages) |
7 April 2004 | Director resigned (1 page) |
7 April 2004 | Director resigned (1 page) |
7 April 2004 | New director appointed (2 pages) |
16 February 2004 | Registered office changed on 16/02/04 from: breakspear park breakspear way hemel hempstead hertfordshire HP2 4UL (1 page) |
16 February 2004 | Registered office changed on 16/02/04 from: breakspear park breakspear way hemel hempstead hertfordshire HP2 4UL (1 page) |
13 January 2004 | Full accounts made up to 31 December 2002 (14 pages) |
13 January 2004 | Full accounts made up to 31 December 2002 (14 pages) |
31 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
31 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
11 July 2003 | Return made up to 01/06/03; full list of members (6 pages) |
11 July 2003 | Return made up to 01/06/03; full list of members (6 pages) |
8 July 2003 | Director resigned (1 page) |
8 July 2003 | New director appointed (2 pages) |
8 July 2003 | New director appointed (2 pages) |
8 July 2003 | Director resigned (1 page) |
17 March 2003 | Secretary's particulars changed (1 page) |
17 March 2003 | Secretary's particulars changed (1 page) |
5 November 2002 | Full accounts made up to 31 December 2001 (11 pages) |
5 November 2002 | Full accounts made up to 31 December 2001 (11 pages) |
4 November 2002 | Delivery ext'd 3 mth 31/12/01 (2 pages) |
4 November 2002 | Delivery ext'd 3 mth 31/12/01 (2 pages) |
21 June 2002 | Return made up to 01/06/02; full list of members (6 pages) |
21 June 2002 | Return made up to 01/06/02; full list of members (6 pages) |
1 June 2002 | New director appointed (1 page) |
1 June 2002 | New director appointed (1 page) |
2 January 2002 | Director resigned (1 page) |
2 January 2002 | Director resigned (1 page) |
2 January 2002 | New director appointed (2 pages) |
2 January 2002 | New director appointed (2 pages) |
31 October 2001 | Full accounts made up to 31 December 2000 (12 pages) |
31 October 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
31 October 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
31 October 2001 | Full accounts made up to 31 December 2000 (12 pages) |
14 September 2001 | New director appointed (2 pages) |
14 September 2001 | New director appointed (2 pages) |
14 September 2001 | Director resigned (1 page) |
14 September 2001 | Director resigned (1 page) |
23 July 2001 | Return made up to 29/06/01; full list of members (5 pages) |
23 July 2001 | Return made up to 29/06/01; full list of members (5 pages) |
20 March 2001 | New director appointed (2 pages) |
20 March 2001 | Director resigned (1 page) |
20 March 2001 | New director appointed (2 pages) |
20 March 2001 | Director resigned (1 page) |
21 February 2001 | New secretary appointed (2 pages) |
21 February 2001 | Secretary resigned (1 page) |
21 February 2001 | New secretary appointed (2 pages) |
21 February 2001 | Secretary resigned (1 page) |
19 December 2000 | Full accounts made up to 31 December 1999 (14 pages) |
19 December 2000 | Full accounts made up to 31 December 1999 (14 pages) |
26 October 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
26 October 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
12 September 2000 | Resolutions
|
12 September 2000 | Resolutions
|
20 July 2000 | Return made up to 29/06/00; full list of members (5 pages) |
20 July 2000 | Return made up to 29/06/00; full list of members (5 pages) |
2 November 1999 | Full accounts made up to 31 December 1998 (14 pages) |
2 November 1999 | Full accounts made up to 31 December 1998 (14 pages) |
21 October 1999 | Delivery ext'd 3 mth 31/12/98 (2 pages) |
21 October 1999 | Delivery ext'd 3 mth 31/12/98 (2 pages) |
13 July 1999 | Resolutions
|
13 July 1999 | Return made up to 29/06/99; full list of members (7 pages) |
13 July 1999 | Return made up to 29/06/99; full list of members (7 pages) |
13 July 1999 | Resolutions
|
24 March 1999 | New director appointed (2 pages) |
24 March 1999 | New director appointed (2 pages) |
18 March 1999 | Director resigned (1 page) |
18 March 1999 | Director resigned (1 page) |
24 January 1999 | Full accounts made up to 31 December 1997 (14 pages) |
24 January 1999 | Full accounts made up to 31 December 1997 (14 pages) |
22 October 1998 | Delivery ext'd 3 mth 31/12/97 (2 pages) |
22 October 1998 | Delivery ext'd 3 mth 31/12/97 (2 pages) |
10 July 1998 | Return made up to 29/06/98; full list of members (7 pages) |
10 July 1998 | Return made up to 29/06/98; full list of members (7 pages) |
14 May 1998 | Director resigned (1 page) |
14 May 1998 | Director resigned (1 page) |
30 October 1997 | Full accounts made up to 31 December 1996 (14 pages) |
30 October 1997 | Full accounts made up to 31 December 1996 (14 pages) |
29 October 1997 | Delivery ext'd 3 mth 31/12/96 (2 pages) |
29 October 1997 | Delivery ext'd 3 mth 31/12/96 (2 pages) |
18 September 1997 | Secretary resigned (1 page) |
18 September 1997 | Secretary resigned (1 page) |
18 September 1997 | New secretary appointed (2 pages) |
18 September 1997 | New secretary appointed (2 pages) |
13 July 1997 | Return made up to 29/06/97; full list of members (5 pages) |
13 July 1997 | Return made up to 29/06/97; full list of members (5 pages) |
25 June 1997 | Registered office changed on 25/06/97 from: bp house breakspear way hemel hempstead hertfordshire HP2 4UL (1 page) |
25 June 1997 | Registered office changed on 25/06/97 from: bp house breakspear way hemel hempstead hertfordshire HP2 4UL (1 page) |
10 July 1996 | Return made up to 29/06/96; full list of members (5 pages) |
10 July 1996 | Return made up to 29/06/96; full list of members (5 pages) |
5 July 1996 | Full accounts made up to 31 December 1995 (12 pages) |
5 July 1996 | Full accounts made up to 31 December 1995 (12 pages) |
5 October 1995 | Full accounts made up to 31 December 1994 (12 pages) |
5 October 1995 | Full accounts made up to 31 December 1994 (12 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (186 pages) |
5 June 1993 | Full accounts made up to 31 December 1992 (12 pages) |
5 June 1993 | Full accounts made up to 31 December 1992 (12 pages) |
18 October 1983 | Accounts made up to 31 December 1982 (8 pages) |
18 October 1983 | Accounts made up to 31 December 1982 (8 pages) |
30 October 1982 | Accounts made up to 31 December 1981 (8 pages) |
30 October 1982 | Accounts made up to 31 December 1981 (8 pages) |
3 April 1981 | Accounts made up to 31 December 1980 (5 pages) |
3 April 1981 | Accounts made up to 31 December 1980 (5 pages) |