Tilehurst
Reading
Berkshire
RG31 4DU
Secretary Name | Mr Alun Roy Oxenham |
---|---|
Nationality | British |
Status | Closed |
Appointed | 29 September 2000(80 years, 8 months after company formation) |
Appointment Duration | 15 years, 7 months (closed 01 May 2016) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 98 Park Lane Tilehurst Reading Berkshire RG31 4DU |
Director Name | Mr Roland Lazard |
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Date of Birth | February 1943 (Born 81 years ago) |
Nationality | French |
Status | Closed |
Appointed | 19 May 2005(85 years, 4 months after company formation) |
Appointment Duration | 10 years, 11 months (closed 01 May 2016) |
Role | General Delegate Uk Ireland |
Correspondence Address | Aldwych House 81 Aldwych London WC2B 4HQ |
Director Name | Mr Gerald Heber Sallis |
---|---|
Date of Birth | December 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 June 1992(72 years, 5 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 30 April 1996) |
Role | Chartered Accontant |
Correspondence Address | 5 Hartford Road Hartley Wintney Basingstoke Hampshire RG27 8QW |
Director Name | George William Paul |
---|---|
Date of Birth | February 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 June 1992(72 years, 5 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 06 September 1993) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Bluegates Wherstead Ipswich Suffolk IP9 2AU |
Director Name | Terence Parker |
---|---|
Date of Birth | October 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 June 1992(72 years, 5 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 06 September 1993) |
Role | Merchant |
Correspondence Address | 1a Crake Avenue Scartho Grimsby South Humberside DN33 3NR |
Director Name | Mr James Miller |
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Date of Birth | December 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 June 1992(72 years, 5 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 06 April 1995) |
Role | Merchant |
Correspondence Address | Glendene Newnhams Close Bickley Kent BR1 2HW |
Director Name | Mr Hugh Ralph Kibblewhite |
---|---|
Date of Birth | February 1934 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 June 1992(72 years, 5 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 05 February 1994) |
Role | Timber Merchant |
Correspondence Address | 11 Kendal Avenue Epping Essex CM16 4RN |
Director Name | Mr John Philip Harrison |
---|---|
Date of Birth | July 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 June 1992(72 years, 5 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 06 September 1993) |
Role | Personnel Director |
Correspondence Address | Sandfels Sandy Lane Tilford Farnham Surrey GU10 2ET |
Director Name | Mr John Maurice William Glanville |
---|---|
Date of Birth | December 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 June 1992(72 years, 5 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 30 December 1993) |
Role | Merchant |
Correspondence Address | The Pound House Brodham Way Shillingstone Blandford Forum Dorset DT11 0TE |
Director Name | Mr Norman Darrer |
---|---|
Date of Birth | August 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 June 1992(72 years, 5 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 06 September 1993) |
Role | Company Director |
Correspondence Address | 2243 Grandin Road Sw Roanoke Va 24015 Foreign |
Director Name | Richard John Baggarley |
---|---|
Date of Birth | July 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 June 1992(72 years, 5 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 06 September 1993) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6 Roundway Close Heddington Wiltshire SN11 0QA |
Secretary Name | David Stovold |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 June 1992(72 years, 5 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 23 December 1998) |
Role | Company Director |
Correspondence Address | 5 Maylands Way Harold Park Romford Essex RM3 0BG |
Director Name | Gavin Charles McLean |
---|---|
Date of Birth | November 1944 (Born 79 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 06 April 1995(75 years, 3 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 28 November 1997) |
Role | Company Director |
Correspondence Address | 22 Lennox House 22 Clevedon Road Twickenham TW1 2TA |
Director Name | John Christopher Davies |
---|---|
Date of Birth | April 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 1996(76 years, 3 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 02 December 1998) |
Role | Company Director |
Correspondence Address | Appleton Court Winchester Overton Hampshire RG25 3HT |
Director Name | Peter Martin Davis |
---|---|
Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1997(77 years, 11 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 10 May 1999) |
Role | Finanace Director |
Correspondence Address | 110 Windy Arbour Kenilworth Warwickshire CV8 2BH |
Director Name | Mr Richard Martin Fawcett |
---|---|
Date of Birth | October 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1997(77 years, 11 months after company formation) |
Appointment Duration | 4 months (resigned 01 April 1998) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Harewood Grange Pontefract Road Thorpe Audlin Pontefract West Yorkshire WF8 3HJ |
Director Name | Alan Edward Peterson |
---|---|
Date of Birth | October 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1997(77 years, 11 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 06 April 2000) |
Role | Chief Operating Offi |
Correspondence Address | 153 Cyncoed Road Cyncoed Cardiff CF23 6AG Wales |
Secretary Name | Sarah Jane Waine |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 December 1998(78 years, 11 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 12 November 1999) |
Role | Company Director |
Correspondence Address | Eversley Cottage Grosvenor Road, Chobham Woking Surrey GU24 8DZ |
Secretary Name | Jennifer Mary Hogg |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 November 1999(79 years, 10 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 29 September 2000) |
Role | Company Director |
Correspondence Address | Wandle Cottage 284 London Road Wallington Surrey SM6 7DJ |
Director Name | Jennifer Mary Hogg |
---|---|
Date of Birth | May 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 2000(80 years, 3 months after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 29 September 2000) |
Role | Assistant Company Secretary |
Correspondence Address | Wandle Cottage 284 London Road Wallington Surrey SM6 7DJ |
Director Name | Mr Lindsay Poston |
---|---|
Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 2000(80 years, 3 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 03 February 2003) |
Role | Chief Operating Officer |
Country of Residence | England |
Correspondence Address | 5 Wavel Mews West Hampstead London NW6 3AB |
Director Name | William Frederick Buys |
---|---|
Date of Birth | May 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 February 2003(83 years, 1 month after company formation) |
Appointment Duration | 2 years, 3 months (resigned 31 May 2005) |
Role | Company Director |
Correspondence Address | Brawns Bix Henley On Thames Oxfordshire RG9 4RY |
Telephone | 020 74008888 |
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Telephone region | London |
Registered Address | Tower Bridge House St Katharine's Way London E1W 1DD |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | St Katharine's & Wapping |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
1 May 2016 | Final Gazette dissolved following liquidation (1 page) |
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1 May 2016 | Final Gazette dissolved following liquidation (1 page) |
1 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
1 February 2016 | Return of final meeting in a members' voluntary winding up (3 pages) |
1 February 2016 | Return of final meeting in a members' voluntary winding up (3 pages) |
21 July 2015 | Liquidators' statement of receipts and payments to 16 June 2015 (5 pages) |
21 July 2015 | Liquidators statement of receipts and payments to 16 June 2015 (5 pages) |
21 July 2015 | Liquidators' statement of receipts and payments to 16 June 2015 (5 pages) |
23 January 2015 | Liquidators' statement of receipts and payments to 16 December 2014 (5 pages) |
23 January 2015 | Liquidators statement of receipts and payments to 16 December 2014 (5 pages) |
23 January 2015 | Liquidators' statement of receipts and payments to 16 December 2014 (5 pages) |
21 July 2014 | Liquidators' statement of receipts and payments to 16 June 2014 (5 pages) |
21 July 2014 | Liquidators' statement of receipts and payments to 16 June 2014 (5 pages) |
21 July 2014 | Liquidators statement of receipts and payments to 16 June 2014 (5 pages) |
6 January 2014 | Liquidators statement of receipts and payments to 16 December 2013 (5 pages) |
6 January 2014 | Liquidators' statement of receipts and payments to 16 December 2013 (5 pages) |
6 January 2014 | Liquidators' statement of receipts and payments to 16 December 2013 (5 pages) |
3 July 2013 | Liquidators' statement of receipts and payments to 16 June 2013 (5 pages) |
3 July 2013 | Liquidators' statement of receipts and payments to 16 June 2013 (5 pages) |
3 July 2013 | Liquidators statement of receipts and payments to 16 June 2013 (5 pages) |
16 January 2013 | Liquidators' statement of receipts and payments to 16 December 2012 (6 pages) |
16 January 2013 | Liquidators' statement of receipts and payments to 16 December 2012 (6 pages) |
16 January 2013 | Liquidators statement of receipts and payments to 16 December 2012 (6 pages) |
17 July 2012 | Liquidators statement of receipts and payments to 16 June 2012 (5 pages) |
17 July 2012 | Liquidators' statement of receipts and payments to 16 June 2012 (5 pages) |
17 July 2012 | Liquidators' statement of receipts and payments to 16 June 2012 (5 pages) |
2 January 2012 | Liquidators' statement of receipts and payments to 16 December 2011 (5 pages) |
2 January 2012 | Liquidators statement of receipts and payments to 16 December 2011 (5 pages) |
2 January 2012 | Liquidators' statement of receipts and payments to 16 December 2011 (5 pages) |
28 June 2011 | Liquidators' statement of receipts and payments to 16 June 2011 (5 pages) |
28 June 2011 | Liquidators' statement of receipts and payments to 16 June 2011 (5 pages) |
28 June 2011 | Liquidators statement of receipts and payments to 16 June 2011 (5 pages) |
6 January 2011 | Liquidators statement of receipts and payments to 16 December 2010 (5 pages) |
6 January 2011 | Liquidators' statement of receipts and payments to 16 December 2010 (5 pages) |
6 January 2011 | Liquidators' statement of receipts and payments to 16 December 2010 (5 pages) |
5 July 2010 | Liquidators statement of receipts and payments to 16 June 2010 (5 pages) |
5 July 2010 | Liquidators' statement of receipts and payments to 16 June 2010 (5 pages) |
5 July 2010 | Liquidators' statement of receipts and payments to 16 June 2010 (5 pages) |
8 January 2010 | Liquidators statement of receipts and payments to 16 December 2009 (5 pages) |
8 January 2010 | Liquidators' statement of receipts and payments to 16 December 2009 (5 pages) |
8 January 2010 | Liquidators' statement of receipts and payments to 16 December 2009 (5 pages) |
23 December 2008 | Registered office changed on 23/12/2008 from c/o saint gobain PLC aldwych house 81 aldwych london WC2B 4HQ (1 page) |
23 December 2008 | Registered office changed on 23/12/2008 from c/o saint gobain PLC aldwych house 81 aldwych london WC2B 4HQ (1 page) |
22 December 2008 | Declaration of solvency (3 pages) |
22 December 2008 | Resolutions
|
22 December 2008 | Appointment of a voluntary liquidator (1 page) |
22 December 2008 | Appointment of a voluntary liquidator (1 page) |
22 December 2008 | Declaration of solvency (3 pages) |
21 October 2008 | Accounts for a dormant company made up to 31 December 2007 (8 pages) |
21 October 2008 | Accounts for a dormant company made up to 31 December 2007 (8 pages) |
5 March 2008 | Return made up to 01/03/08; full list of members (3 pages) |
5 March 2008 | Return made up to 01/03/08; full list of members (3 pages) |
8 January 2008 | Director's particulars changed (1 page) |
8 January 2008 | Director's particulars changed (1 page) |
3 January 2008 | Director's particulars changed (1 page) |
3 January 2008 | Director's particulars changed (1 page) |
5 August 2007 | Accounts for a dormant company made up to 31 December 2006 (8 pages) |
5 August 2007 | Accounts for a dormant company made up to 31 December 2006 (8 pages) |
15 March 2007 | Return made up to 01/03/07; full list of members (2 pages) |
15 March 2007 | Return made up to 01/03/07; full list of members (2 pages) |
29 September 2006 | Accounts for a dormant company made up to 31 December 2005 (8 pages) |
29 September 2006 | Accounts for a dormant company made up to 31 December 2005 (8 pages) |
5 April 2006 | Director's particulars changed (1 page) |
5 April 2006 | Director's particulars changed (1 page) |
8 March 2006 | Return made up to 01/03/06; full list of members (2 pages) |
8 March 2006 | Return made up to 01/03/06; full list of members (2 pages) |
13 July 2005 | New director appointed (6 pages) |
13 July 2005 | New director appointed (6 pages) |
12 July 2005 | Director resigned (1 page) |
12 July 2005 | Director resigned (1 page) |
7 June 2005 | Accounts for a dormant company made up to 31 December 2004 (8 pages) |
7 June 2005 | Accounts for a dormant company made up to 31 December 2004 (8 pages) |
30 March 2005 | Return made up to 01/03/05; full list of members (5 pages) |
30 March 2005 | Return made up to 01/03/05; full list of members (5 pages) |
2 November 2004 | Accounts for a dormant company made up to 31 December 2003 (8 pages) |
2 November 2004 | Accounts for a dormant company made up to 31 December 2003 (8 pages) |
17 March 2004 | Return made up to 01/03/04; full list of members (5 pages) |
17 March 2004 | Return made up to 01/03/04; full list of members (5 pages) |
5 February 2004 | Resolutions
|
5 February 2004 | Resolutions
|
5 July 2003 | Return made up to 08/06/03; full list of members (5 pages) |
5 July 2003 | Return made up to 08/06/03; full list of members (5 pages) |
7 March 2003 | Director resigned (1 page) |
7 March 2003 | New director appointed (8 pages) |
7 March 2003 | Director resigned (1 page) |
7 March 2003 | New director appointed (8 pages) |
14 February 2003 | Accounts for a dormant company made up to 31 December 2002 (8 pages) |
14 February 2003 | Accounts for a dormant company made up to 31 December 2002 (8 pages) |
16 November 2002 | Accounts for a dormant company made up to 31 December 2001 (8 pages) |
16 November 2002 | Accounts for a dormant company made up to 31 December 2001 (8 pages) |
25 June 2002 | Return made up to 08/06/02; full list of members (7 pages) |
25 June 2002 | Return made up to 08/06/02; full list of members (7 pages) |
15 March 2002 | Registered office changed on 15/03/02 from: aldwych house 81 aldwych london WC2B 4HQ (1 page) |
15 March 2002 | Registered office changed on 15/03/02 from: aldwych house 81 aldwych london WC2B 4HQ (1 page) |
10 September 2001 | Accounts made up to 31 December 2000 (10 pages) |
10 September 2001 | Accounts made up to 31 December 2000 (10 pages) |
10 July 2001 | Return made up to 08/06/01; full list of members
|
10 July 2001 | Return made up to 08/06/01; full list of members
|
6 July 2001 | Resolutions
|
6 July 2001 | Resolutions
|
17 October 2000 | New secretary appointed;new director appointed (3 pages) |
17 October 2000 | Accounts made up to 31 March 2000 (10 pages) |
17 October 2000 | Accounts made up to 31 March 2000 (10 pages) |
17 October 2000 | New secretary appointed;new director appointed (3 pages) |
12 October 2000 | Secretary resigned;director resigned (1 page) |
12 October 2000 | Secretary resigned;director resigned (1 page) |
17 August 2000 | Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page) |
17 August 2000 | Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page) |
6 July 2000 | Return made up to 08/06/00; full list of members (26 pages) |
6 July 2000 | Return made up to 08/06/00; full list of members (26 pages) |
30 May 2000 | Director resigned (1 page) |
30 May 2000 | New director appointed (4 pages) |
30 May 2000 | New director appointed (12 pages) |
30 May 2000 | New director appointed (4 pages) |
30 May 2000 | Director resigned (1 page) |
30 May 2000 | New director appointed (12 pages) |
1 February 2000 | Accounts made up to 31 March 1999 (12 pages) |
1 February 2000 | Accounts made up to 31 March 1999 (12 pages) |
1 December 1999 | New secretary appointed (2 pages) |
1 December 1999 | New secretary appointed (2 pages) |
1 December 1999 | Secretary resigned (1 page) |
1 December 1999 | Secretary resigned (1 page) |
29 July 1999 | Director resigned (1 page) |
29 July 1999 | Director resigned (1 page) |
2 July 1999 | Return made up to 08/06/99; full list of members (6 pages) |
2 July 1999 | Return made up to 08/06/99; full list of members (6 pages) |
31 December 1998 | New secretary appointed (2 pages) |
31 December 1998 | Secretary resigned (1 page) |
31 December 1998 | New secretary appointed (2 pages) |
31 December 1998 | Secretary resigned (1 page) |
15 December 1998 | Director resigned (1 page) |
15 December 1998 | Director resigned (1 page) |
1 October 1998 | Accounts made up to 31 March 1998 (9 pages) |
1 October 1998 | Accounts made up to 31 March 1998 (9 pages) |
25 June 1998 | Director resigned (1 page) |
25 June 1998 | Return made up to 08/06/98; full list of members (12 pages) |
25 June 1998 | Director resigned (1 page) |
25 June 1998 | Return made up to 08/06/98; full list of members (12 pages) |
5 March 1998 | Full group accounts made up to 30 September 1997 (22 pages) |
5 March 1998 | Full group accounts made up to 30 September 1997 (22 pages) |
28 January 1998 | Declaration of assistance for shares acquisition (8 pages) |
28 January 1998 | New director appointed (2 pages) |
28 January 1998 | New director appointed (2 pages) |
28 January 1998 | Declaration of assistance for shares acquisition (8 pages) |
5 January 1998 | New director appointed (3 pages) |
5 January 1998 | New director appointed (2 pages) |
5 January 1998 | New director appointed (3 pages) |
5 January 1998 | Accounting reference date shortened from 30/09/98 to 31/03/98 (1 page) |
5 January 1998 | Accounting reference date shortened from 30/09/98 to 31/03/98 (1 page) |
5 January 1998 | New director appointed (2 pages) |
11 December 1997 | Director resigned (1 page) |
11 December 1997 | Director resigned (1 page) |
23 October 1997 | Accounting reference date shortened from 31/12/97 to 30/09/97 (1 page) |
23 October 1997 | Accounting reference date shortened from 31/12/97 to 30/09/97 (1 page) |
28 August 1997 | Director resigned (1 page) |
28 August 1997 | Director resigned (1 page) |
15 July 1997 | Accounts made up to 31 December 1996 (9 pages) |
15 July 1997 | Accounts made up to 31 December 1996 (9 pages) |
1 July 1997 | Return made up to 08/06/97; full list of members (10 pages) |
1 July 1997 | Return made up to 08/06/97; full list of members (10 pages) |
29 October 1996 | Accounts made up to 31 December 1995 (11 pages) |
29 October 1996 | Accounts made up to 31 December 1995 (11 pages) |
25 June 1996 | Return made up to 08/06/96; full list of members (10 pages) |
25 June 1996 | Return made up to 08/06/96; full list of members (10 pages) |
4 June 1996 | New director appointed (2 pages) |
4 June 1996 | New director appointed (2 pages) |
22 May 1996 | Director's particulars changed (1 page) |
22 May 1996 | Director's particulars changed (1 page) |
8 May 1996 | New director appointed (2 pages) |
8 May 1996 | New director appointed (2 pages) |
8 May 1996 | Director resigned (1 page) |
8 May 1996 | Director resigned (1 page) |
3 May 1996 | Registered office changed on 03/05/96 from: one great tower street london EC3R 5AH (1 page) |
3 May 1996 | Registered office changed on 03/05/96 from: one great tower street london EC3R 5AH (1 page) |
24 October 1995 | Accounts made up to 31 December 1994 (13 pages) |
24 October 1995 | Accounts made up to 31 December 1994 (13 pages) |
20 June 1995 | Return made up to 08/06/95; full list of members (18 pages) |
20 June 1995 | Return made up to 08/06/95; full list of members (18 pages) |
24 April 1995 | Director resigned;new director appointed (6 pages) |
24 April 1995 | Director resigned;new director appointed (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (262 pages) |
28 October 1994 | Accounts made up to 31 December 1993 (13 pages) |
17 June 1994 | Return made up to 08/06/94; full list of members
|
17 June 1994 | Director resigned (10 pages) |
23 February 1994 | Director resigned (2 pages) |
25 January 1994 | Director resigned (2 pages) |
10 November 1993 | Accounts made up to 31 December 1992 (13 pages) |
24 June 1993 | Return made up to 08/06/93; full list of members
|
25 September 1992 | Accounts made up to 31 December 1991 (16 pages) |
10 September 1992 | Director's particulars changed (2 pages) |
10 July 1992 | Return made up to 08/06/92; full list of members (15 pages) |
17 January 1992 | Director resigned;new director appointed (2 pages) |
18 December 1991 | Registered office changed on 18/12/91 from: 20 st dunstan's hill london EC3R 8LQ (1 page) |
23 October 1991 | Accounts made up to 31 December 1990 (17 pages) |
24 May 1991 | Return made up to 13/04/91; full list of members (14 pages) |
16 January 1991 | New director appointed (2 pages) |
5 November 1990 | Accounts made up to 31 December 1989 (17 pages) |
5 November 1990 | Accounts made up to 31 December 1989 (17 pages) |
16 October 1990 | Return made up to 13/04/90; full list of members (11 pages) |
17 July 1990 | New director appointed (2 pages) |
1 November 1989 | Accounts made up to 31 December 1988 (17 pages) |
1 November 1989 | Return made up to 08/06/89; full list of members (13 pages) |
24 October 1989 | Director's particulars changed (2 pages) |
19 July 1989 | Director resigned (2 pages) |
3 February 1989 | Registered office changed on 03/02/89 from: 1-4 great tower street, london EC3R 5AA (1 page) |
29 December 1988 | Company name changed\certificate issued on 29/12/88 (2 pages) |
29 December 1988 | Company name changed\certificate issued on 29/12/88 (2 pages) |
14 December 1988 | Director resigned (2 pages) |
29 November 1988 | Return made up to 29/06/88; full list of members (11 pages) |
25 October 1988 | Accounts made up to 31 December 1987 (16 pages) |
29 July 1988 | Director resigned;new director appointed (3 pages) |
25 April 1988 | New director appointed (2 pages) |
11 September 1987 | Return made up to 22/07/87; full list of members (12 pages) |
3 August 1987 | Accounts made up to 31 December 1986 (18 pages) |
19 May 1987 | Director's particulars changed (2 pages) |
12 May 1987 | New director appointed (2 pages) |
15 August 1986 | Director's particulars changed (2 pages) |
7 August 1986 | Accounts made up to 31 December 1985 (17 pages) |
7 August 1986 | Return made up to 15/07/86; full list of members (12 pages) |
13 July 1983 | Accounts made up to 31 December 1982 (16 pages) |
13 July 1983 | Accounts made up to 31 December 1982 (16 pages) |