Sun Alliance Management Services Limited

Company Name	Sun Alliance Management Services Limited
Company Status	Dissolved
Company Number	00167605
Category	Private Limited Company
Incorporation Date	20 May 1920(104 years ago)
Dissolution Date	22 June 2018 (5 years, 10 months ago)
Previous Names	Bartlett Trust Limited and Sherborne Lane Properties Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Roysun Limited (Corporation)
Status	Closed
Appointed	09 December 2005(85 years, 7 months after company formation)
Appointment Duration	12 years, 6 months (closed 22 June 2018)
Correspondence Address	St Mark's Court Chart Way Horsham West Sussex RH12 1XL

Director Name	Roger John Taylor
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(71 years, 12 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 June 1994)
Role	Insurance Manager
Correspondence Address	The Toll House Bucks Green Rudgwick Horsham West Sussex RH12 3JE

Director Name	Mr James Rochelle
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(71 years, 12 months after company formation)
Appointment Duration	2 months (resigned 30 June 1992)
Role	Insurance Manager
Correspondence Address	25 Old Millmeads Horsham West Sussex RH12 2LP

Director Name	Sir Roger Albert Gartside Neville
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(71 years, 12 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 June 1994)
Role	Insurance Manager
Correspondence Address	Towngate House Tidebrook Wadhurst Sussex TN5 6PE

Director Name	Stephen William Broughton
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(71 years, 12 months after company formation)
Appointment Duration	6 months (resigned 31 October 1992)
Role	Insurance Manager
Correspondence Address	Hempstead Cottage Oaks Lane Mid Holmwood Dorking Surrey RH5 4ES

Director Name	Mr John Andrew Emerson
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(71 years, 12 months after company formation)
Appointment Duration	4 years, 5 months (resigned 25 October 1996)
Role	Insurance Manager
Correspondence Address	Little Garth Horsham Road Cranleigh Surrey GU6 8DW

Secretary Name	David James Miller
Nationality	British
Status	Resigned
Appointed	01 May 1992(71 years, 12 months after company formation)
Appointment Duration	6 years, 2 months (resigned 01 July 1998)
Role	Company Director
Correspondence Address	100 Rosebery Avenue London EC1R 4TL

Director Name	Mr Peter Edwin Croucher
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(72 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 1995)
Role	Insurance Manager
Correspondence Address	8 Offington Gardens Worthing West Sussex BN14 9AT

Director Name	Mr Thomas Scott Nelson
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(74 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 05 March 1998)
Role	Insurance Manager
Country of Residence	United Kingdom
Correspondence Address	Castle Field Old Park Lane Farnham Surrey GU9 0AH

Director Name	Mr Michael John Heaps
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1995(74 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 11 December 1998)
Role	Insurance Manager
Country of Residence	England
Correspondence Address	9 Rusper Road Horsham West Sussex RH12 4BA

Director Name	Thomas Arthur Hayes
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1995(74 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 11 December 1998)
Role	Insurance Manager
Correspondence Address	Oak House Colchester Road Ardleigh Essex CO7 7PH

Director Name	Jan Victor Miller
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1998(77 years, 10 months after company formation)
Appointment Duration	9 months, 1 week (resigned 11 December 1998)
Role	Group Financial Controller
Correspondence Address	5 Robin Hill Drive Elmstead Woods Chislehurst Kent BR7 5ER

Secretary Name	Mr John Hilton Berg
Nationality	British
Status	Resigned
Appointed	01 July 1998(78 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 September 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 Vicarage Court Holden Road London N12 7DN

Director Name	John Sidwell
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1998(78 years, 7 months after company formation)
Appointment Duration	11 months, 1 week (resigned 14 November 1999)
Role	Chartered Accountant
Correspondence Address	35 Holmead Road London SW6 2JD

Director Name	Mr Kevin John Powell
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1998(78 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 June 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	3 Butterton Avenue Saughall Massie Upton Wirral Cheshire CH49 4RA Wales

Director Name	Ms Wai-Fong Fong Au
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1999(79 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 08 January 2002)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	3 War Coppice House War Coppice Road Caterham Surrey CR3 6EQ

Secretary Name	Balbir Kelly
Nationality	British
Status	Resigned
Appointed	15 September 2000(80 years, 4 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 02 August 2001)
Role	Company Director
Correspondence Address	36 Warwick Avenue Slough Berkshire SL2 1DX

Secretary Name	Vanessa Jones
Nationality	British
Status	Resigned
Appointed	02 August 2001(81 years, 3 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 26 April 2002)
Role	Company Director
Correspondence Address	Stables House Castle Hill Bletchingley Surrey RH1 4LB

Secretary Name	Miss Jacqueline Elizabeth Fox
Nationality	British
Status	Resigned
Appointed	09 July 2002(82 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 09 December 2005)
Role	Company Director
Correspondence Address	Little Dormers 3 Wicken Road Newport Essex CB11 3QD

Director Name	Mrs Denise Patricia Cockrem
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2008(88 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 16 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gcc Secretarial - Rsa Insurance Group Plc 9th Floo 30 Fenchurch Street London EC3M 3BD

Director Name	Mr Paul Lewis Miles
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2008(88 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gcc Secretarial - Rsa Insurance Group Plc 9th Floo 30 Fenchurch Street London EC3M 3BD

Director Name	Mr Robert John Clayton
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2008(88 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 16 June 2011)
Role	Director Of Tax
Country of Residence	United Kingdom
Correspondence Address	Gcc Secretarial - Rsa Insurance Group Plc 9th Floo 30 Fenchurch Street London EC3M 3BD

Director Name	Mr Ian Adam Craston
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2008(88 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 16 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gcc Secretarial - Rsa Insurance Group Plc 9th Floo 30 Fenchurch Street London EC3M 3BD

Director Name	Mr Michael Harris
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2008(88 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 16 June 2011)
Role	Director Corporate Finance
Country of Residence	United Kingdom
Correspondence Address	Gcc Secretarial - Rsa Insurance Group Plc 9th Floo 30 Fenchurch Street London EC3M 3BD

Director Name	Ms Kathryn Anna Baily
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2011(91 years, 1 month after company formation)
Appointment Duration	12 months (resigned 13 June 2012)
Role	Assistant Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Gcc Secretarial - Rsa Insurance Group Plc 9th Floo 30 Fenchurch Street London EC3M 3BD

Director Name	Mr John Michael Mills
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2011(91 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 14 November 2014)
Role	Deputy Group Company Secretary
Country of Residence	England
Correspondence Address	20 Fenchurch Street London EC3M 3AU

Director Name	Mrs Clare Elizabeth Davage
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2011(91 years, 1 month after company formation)
Appointment Duration	6 months, 1 week (resigned 20 December 2011)
Role	Assistant Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Gcc Secretarial - Rsa Insurance Group Plc 9th Floo 30 Fenchurch Street London EC3M 3BD

Director Name	Elinor Sarah Bell
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2014(94 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 October 2017)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	20 Fenchurch Street London EC3M 3AU

Director Name	Non-Destructive Testers Limited (Corporation)
Status	Resigned
Appointed	08 January 2002(81 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (resigned 16 December 2008)
Correspondence Address	St Mark's Court Chart Way Horsham West Sussex RH12 1XL

Director Name	Roysun Limited (Corporation)
Status	Resigned
Appointed	19 July 2004(84 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 16 December 2008)
Correspondence Address	St Mark's Court Chart Way Horsham West Sussex RH12 1XL

Director Name	Non-Destructive Testers Limited (Corporation)
Status	Resigned
Appointed	28 June 2012(92 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 29 September 2017)
Correspondence Address	St Mark's Court Chart Way Horsham West Sussex RH12 1XL

Contact

Website	www.rsagroup.com
Telephone	01403 232323
Telephone region	Horsham

Location

Registered Address	30 Finsbury Square London EC2P 2YU
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

4 June 1929	Delivered on: 24 June 1929 Persons entitled: Barclays Bank PLC Classification: Charge (supplt: to trust deed dated 23RD july 1920 for securing Â£500,000 of which Â£423110 is outstanding) Secured details: All monies due and to become in respect of the debenture stock secured by the trust deed of 23/7/20 by way of collateral or additional release comprised in the trust deed being imperial mansion cross london. Particulars: Bartlett house 9.10. 11 & 12 basinghall st E. C. title no. 288376. Outstanding
12 March 1925	Delivered on: 19 March 1925 Persons entitled: Barclays Bank PLC Classification: Inst of chge under land transfer acts 1875-1897 (supplt: to trust deed dated 23RD july 1920. for securing Â£500.000 deb. Stock Secured details: Â£1875.6.11 by way of further additional or collateral security for debenture secured by trust deed 23/7/1920 already registered for a total sum of Â£500,000. Particulars: No 5-10 coburg place bayswater title no. Outstanding

4 June 1929

Delivered on: 24 June 1929
Persons entitled: Barclays Bank PLC

Classification: Charge (supplt: to trust deed dated 23RD july 1920 for securing Â£500,000 of which Â£423110 is outstanding)
Secured details: All monies due and to become in respect of the debenture stock secured by the trust deed of 23/7/20 by way of collateral or additional release comprised in the trust deed being imperial mansion cross london.
Particulars: Bartlett house 9.10. 11 & 12 basinghall st E. C. title no. 288376.
Outstanding

12 March 1925

Delivered on: 19 March 1925
Persons entitled: Barclays Bank PLC

Classification: Inst of chge under land transfer acts 1875-1897 (supplt: to trust deed dated 23RD july 1920. for securing Â£500.000 deb. Stock
Secured details: Â£1875.6.11 by way of further additional or collateral security for debenture secured by trust deed 23/7/1920 already registered for a total sum of Â£500,000.
Particulars: No 5-10 coburg place bayswater title no.
Outstanding

Filing History

22 June 2018	Final Gazette dissolved following liquidation (1 page)
22 March 2018	Return of final meeting in a members' voluntary winding up (7 pages)
17 January 2018	Change of details for Sun Alliance and London Insurance Plc as a person with significant control on 18 December 2017 (5 pages)
17 January 2018	Change of details for Sun Alliance and London Insurance Plc as a person with significant control on 18 December 2017 (5 pages)
1 December 2017	Termination of appointment of Elinor Sarah Bell as a director on 31 October 2017 (2 pages)
1 December 2017	Termination of appointment of Elinor Sarah Bell as a director on 31 October 2017 (2 pages)
27 November 2017	Termination of appointment of Elinor Sarah Bell as a director on 31 October 2017 (2 pages)
27 November 2017	Termination of appointment of Elinor Sarah Bell as a director on 31 October 2017 (2 pages)
29 September 2017	Termination of appointment of Non-Destructive Testers Limited as a director on 29 September 2017 (1 page)
29 September 2017	Termination of appointment of Non-Destructive Testers Limited as a director on 29 September 2017 (1 page)
29 March 2017	Registered office address changed from St Mark's Court Chart Way Horsham West Sussex RH12 1XL to 30 Finsbury Square London EC2P 2YU on 29 March 2017 (2 pages)
29 March 2017	Registered office address changed from St Mark's Court Chart Way Horsham West Sussex RH12 1XL to 30 Finsbury Square London EC2P 2YU on 29 March 2017 (2 pages)
25 March 2017	Declaration of solvency (3 pages)
25 March 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-10 (1 page)
25 March 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-10 (1 page)
25 March 2017	Appointment of a voluntary liquidator (2 pages)
25 March 2017	Appointment of a voluntary liquidator (2 pages)
25 March 2017	Declaration of solvency (3 pages)
2 March 2017	Satisfaction of charge 2 in full (4 pages)
2 March 2017	Satisfaction of charge 1 in full (4 pages)
2 March 2017	Satisfaction of charge 1 in full (4 pages)
2 March 2017	Satisfaction of charge 2 in full (4 pages)
5 October 2016	Confirmation statement made on 25 September 2016 with updates (6 pages)
5 October 2016	Confirmation statement made on 25 September 2016 with updates (6 pages)
22 June 2016	Full accounts made up to 31 December 2015 (10 pages)
22 June 2016	Full accounts made up to 31 December 2015 (10 pages)
27 April 2016	Psc register (2 pages)
27 April 2016	Psc register (2 pages)
21 December 2015	Statement of capital following an allotment of shares on 16 December 2015 GBP 11,319,284 (3 pages)
21 December 2015	Statement of capital following an allotment of shares on 16 December 2015 GBP 11,319,284 (3 pages)
19 October 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 7,000,000 (5 pages)
19 October 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 7,000,000 (5 pages)
8 September 2015	Full accounts made up to 31 December 2014 (8 pages)
8 September 2015	Full accounts made up to 31 December 2014 (8 pages)
25 November 2014	Appointment of Elinor Sarah Bell as a director on 14 November 2014 (2 pages)
25 November 2014	Appointment of Elinor Sarah Bell as a director on 14 November 2014 (2 pages)
18 November 2014	Termination of appointment of John Michael Mills as a director on 14 November 2014 (1 page)
18 November 2014	Termination of appointment of John Michael Mills as a director on 14 November 2014 (1 page)
20 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 7,000,000 (5 pages)
20 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 7,000,000 (5 pages)
6 October 2014	Full accounts made up to 31 December 2013 (9 pages)
6 October 2014	Full accounts made up to 31 December 2013 (9 pages)
8 August 2014	Director's details changed for Mr John Michael Mills on 19 May 2014 (2 pages)
8 August 2014	Director's details changed for Mr John Michael Mills on 19 May 2014 (2 pages)
10 June 2014	Register inspection address has been changed from Gcc Secretarial - Rsa Insurance Group Plc 9Th Floor, One Plantation Place 30 Fenchurch Street London EC3M 3BD United Kingdom (1 page)
10 June 2014	Register inspection address has been changed from Gcc Secretarial - Rsa Insurance Group Plc 9Th Floor, One Plantation Place 30 Fenchurch Street London EC3M 3BD United Kingdom (1 page)
1 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 7,000,000 (5 pages)
1 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 7,000,000 (5 pages)
27 June 2013	Full accounts made up to 31 December 2012 (9 pages)
27 June 2013	Full accounts made up to 31 December 2012 (9 pages)
24 June 2013	Auditor's resignation (1 page)
24 June 2013	Auditor's resignation (1 page)
8 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (5 pages)
8 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (5 pages)
2 October 2012	Full accounts made up to 31 December 2011 (9 pages)
2 October 2012	Full accounts made up to 31 December 2011 (9 pages)
28 June 2012	Appointment of Non-Destructive Testers Limited as a director (2 pages)
28 June 2012	Appointment of Non-Destructive Testers Limited as a director (2 pages)
13 June 2012	Termination of appointment of Kathryn Baily as a director (1 page)
13 June 2012	Termination of appointment of Kathryn Baily as a director (1 page)
21 December 2011	Termination of appointment of Clare Davage as a director (1 page)
21 December 2011	Termination of appointment of Clare Davage as a director (1 page)
19 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders (6 pages)
19 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders (6 pages)
26 September 2011	Full accounts made up to 31 December 2010 (9 pages)
26 September 2011	Full accounts made up to 31 December 2010 (9 pages)
7 July 2011	Appointment of Mr John Michael Mills as a director (3 pages)
7 July 2011	Appointment of Kathryn Anna Baily as a director (3 pages)
7 July 2011	Appointment of Mr John Michael Mills as a director (3 pages)
7 July 2011	Appointment of Clare Elizabeth Davage as a director (3 pages)
7 July 2011	Appointment of Kathryn Anna Baily as a director (3 pages)
7 July 2011	Appointment of Clare Elizabeth Davage as a director (3 pages)
29 June 2011	Termination of appointment of Ian Craston as a director (2 pages)
29 June 2011	Termination of appointment of Robert Clayton as a director (2 pages)
29 June 2011	Termination of appointment of Denise Cockrem as a director (2 pages)
29 June 2011	Termination of appointment of Michael Harris as a director (2 pages)
29 June 2011	Termination of appointment of Denise Cockrem as a director (2 pages)
29 June 2011	Termination of appointment of Michael Harris as a director (2 pages)
29 June 2011	Termination of appointment of Ian Craston as a director (2 pages)
29 June 2011	Termination of appointment of Robert Clayton as a director (2 pages)
7 October 2010	Annual return made up to 25 September 2010 with a full list of shareholders (7 pages)
7 October 2010	Annual return made up to 25 September 2010 with a full list of shareholders (7 pages)
4 October 2010	Register(s) moved to registered inspection location (1 page)
4 October 2010	Register(s) moved to registered inspection location (1 page)
4 October 2010	Register(s) moved to registered inspection location (1 page)
4 October 2010	Register(s) moved to registered inspection location (1 page)
4 October 2010	Register(s) moved to registered inspection location (1 page)
4 October 2010	Register(s) moved to registered inspection location (1 page)
4 October 2010	Register(s) moved to registered inspection location (1 page)
4 October 2010	Register(s) moved to registered inspection location (1 page)
15 July 2010	Full accounts made up to 31 December 2009 (9 pages)
15 July 2010	Full accounts made up to 31 December 2009 (9 pages)
14 July 2010	Termination of appointment of Paul Miles as a director (1 page)
14 July 2010	Termination of appointment of Paul Miles as a director (1 page)
14 May 2010	Previous accounting period extended from 25 December 2009 to 31 December 2009 (1 page)
14 May 2010	Previous accounting period extended from 25 December 2009 to 31 December 2009 (1 page)
15 April 2010	Statement of company's objects (2 pages)
15 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (39 pages)
15 April 2010	Statement of company's objects (2 pages)
15 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (39 pages)
18 December 2009	Director's details changed for Michael Harris on 12 December 2009 (3 pages)
18 December 2009	Director's details changed for Michael Harris on 12 December 2009 (3 pages)
7 December 2009	Director's details changed for Denise Patricia Cockrem on 1 October 2009 (2 pages)
7 December 2009	Director's details changed for Denise Patricia Cockrem on 1 October 2009 (2 pages)
7 December 2009	Director's details changed for Denise Patricia Cockrem on 1 October 2009 (2 pages)
4 November 2009	Director's details changed for Mr Ian Adam Craston on 1 October 2009 (3 pages)
4 November 2009	Director's details changed for Mr Ian Adam Craston on 1 October 2009 (3 pages)
4 November 2009	Director's details changed for Mr Ian Adam Craston on 1 October 2009 (3 pages)
22 October 2009	Director's details changed for Paul Lewis Miles on 12 October 2009 (2 pages)
22 October 2009	Director's details changed for Paul Lewis Miles on 12 October 2009 (2 pages)
15 October 2009	Director's details changed for Denise Patricia Cockrem on 12 October 2009 (2 pages)
15 October 2009	Director's details changed for Denise Patricia Cockrem on 12 October 2009 (2 pages)
14 October 2009	Register inspection address has been changed (1 page)
14 October 2009	Director's details changed for Mr Robert John Clayton on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Robert John Clayton on 1 October 2009 (2 pages)
14 October 2009	Register inspection address has been changed (1 page)
14 October 2009	Director's details changed for Mr Robert John Clayton on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Michael Harris on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Michael Harris on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Michael Harris on 1 October 2009 (2 pages)
28 September 2009	Return made up to 25/09/09; full list of members (4 pages)
28 September 2009	Return made up to 25/09/09; full list of members (4 pages)
24 June 2009	Full accounts made up to 31 December 2008 (9 pages)
24 June 2009	Full accounts made up to 31 December 2008 (9 pages)
28 December 2008	Director appointed paul lewis miles (1 page)
28 December 2008	Appointment terminated director roysun LIMITED (1 page)
28 December 2008	Appointment terminated director non-destructive testers LIMITED (1 page)
28 December 2008	Director appointed paul lewis miles (1 page)
28 December 2008	Director appointed robert john clayton (1 page)
28 December 2008	Appointment terminated director non-destructive testers LIMITED (1 page)
28 December 2008	Director appointed robert john clayton (1 page)
28 December 2008	Director appointed denise patricia cockrem (1 page)
28 December 2008	Director appointed michael harris (1 page)
28 December 2008	Director appointed michael harris (1 page)
28 December 2008	Appointment terminated director roysun LIMITED (1 page)
28 December 2008	Director appointed ian adam craston (1 page)
28 December 2008	Director appointed ian adam craston (1 page)
28 December 2008	Director appointed denise patricia cockrem (1 page)
27 October 2008	Return made up to 30/09/08; full list of members (3 pages)
27 October 2008	Return made up to 30/09/08; full list of members (3 pages)
25 June 2008	Full accounts made up to 31 December 2007 (12 pages)
25 June 2008	Full accounts made up to 31 December 2007 (12 pages)
29 April 2008	Return made up to 31/03/08; full list of members (5 pages)
29 April 2008	Return made up to 31/03/08; full list of members (5 pages)
20 July 2007	Section 394 (1 page)
20 July 2007	Section 394 (1 page)
5 July 2007	Full accounts made up to 31 December 2006 (11 pages)
5 July 2007	Full accounts made up to 31 December 2006 (11 pages)
3 May 2007	Return made up to 31/03/07; full list of members (5 pages)
3 May 2007	Return made up to 31/03/07; full list of members (5 pages)
30 October 2006	Full accounts made up to 31 December 2005 (10 pages)
30 October 2006	Full accounts made up to 31 December 2005 (10 pages)
8 May 2006	Return made up to 31/03/06; full list of members (5 pages)
8 May 2006	Return made up to 31/03/06; full list of members (5 pages)
14 February 2006	New secretary appointed (1 page)
14 February 2006	Secretary resigned (1 page)
14 February 2006	Secretary resigned (1 page)
14 February 2006	New secretary appointed (1 page)
10 August 2005	Full accounts made up to 31 December 2004 (10 pages)
10 August 2005	Full accounts made up to 31 December 2004 (10 pages)
27 April 2005	Return made up to 31/03/05; full list of members (7 pages)
27 April 2005	Return made up to 31/03/05; full list of members (7 pages)
5 October 2004	Location of register of members (1 page)
5 October 2004	Location of register of members (1 page)
12 August 2004	Director resigned (1 page)
12 August 2004	Director resigned (1 page)
3 August 2004	New director appointed (2 pages)
3 August 2004	New director appointed (2 pages)
30 July 2004	Full accounts made up to 31 December 2003 (10 pages)
30 July 2004	Full accounts made up to 31 December 2003 (10 pages)
28 July 2004	New director appointed (2 pages)
28 July 2004	New director appointed (2 pages)
14 April 2004	Return made up to 31/03/04; full list of members 363(287) ‐ Registered office changed on 14/04/04 (7 pages)
14 April 2004	Return made up to 31/03/04; full list of members 363(287) ‐ Registered office changed on 14/04/04 (7 pages)
28 July 2003	Full accounts made up to 31 December 2002 (10 pages)
28 July 2003	Full accounts made up to 31 December 2002 (10 pages)
2 May 2003	Return made up to 31/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 May 2003	Return made up to 31/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 February 2003	Auditor's resignation (3 pages)
24 February 2003	Auditor's resignation (3 pages)
28 October 2002	Full accounts made up to 31 December 2001 (10 pages)
28 October 2002	Full accounts made up to 31 December 2001 (10 pages)
17 August 2002	Secretary resigned (1 page)
17 August 2002	Secretary resigned (1 page)
21 July 2002	New secretary appointed (2 pages)
21 July 2002	Secretary resigned (1 page)
21 July 2002	New secretary appointed (2 pages)
21 July 2002	Secretary resigned (1 page)
25 April 2002	Return made up to 31/03/02; full list of members (5 pages)
25 April 2002	Return made up to 31/03/02; full list of members (5 pages)
15 January 2002	Director resigned (1 page)
15 January 2002	New director appointed (5 pages)
15 January 2002	Director resigned (1 page)
15 January 2002	New director appointed (5 pages)
17 August 2001	Secretary resigned (1 page)
17 August 2001	New secretary appointed (2 pages)
17 August 2001	New secretary appointed (2 pages)
17 August 2001	Secretary resigned (1 page)
14 May 2001	Return made up to 01/05/01; full list of members (5 pages)
14 May 2001	Return made up to 01/05/01; full list of members (5 pages)
4 May 2001	Full accounts made up to 31 December 2000 (10 pages)
4 May 2001	Full accounts made up to 31 December 2000 (10 pages)
23 February 2001	Location of register of members (1 page)
23 February 2001	Location of register of members (1 page)
13 October 2000	New secretary appointed (2 pages)
13 October 2000	New secretary appointed (2 pages)
13 October 2000	Secretary resigned (1 page)
13 October 2000	Secretary resigned (1 page)
14 July 2000	Full accounts made up to 31 December 1999 (11 pages)
14 July 2000	Full accounts made up to 31 December 1999 (11 pages)
25 May 2000	Return made up to 01/05/00; full list of members (5 pages)
25 May 2000	Return made up to 01/05/00; full list of members (5 pages)
16 December 1999	New director appointed (2 pages)
16 December 1999	Director resigned (1 page)
16 December 1999	New director appointed (2 pages)
16 December 1999	Director resigned (1 page)
2 November 1999	Full accounts made up to 31 December 1998 (11 pages)
2 November 1999	Full accounts made up to 31 December 1998 (11 pages)
13 May 1999	Return made up to 01/05/99; full list of members (10 pages)
13 May 1999	Return made up to 01/05/99; full list of members (10 pages)
31 March 1999	Registered office changed on 31/03/99 from: 1 bartholomew lane london EC2N 2AB (1 page)
31 March 1999	Registered office changed on 31/03/99 from: 1 bartholomew lane london EC2N 2AB (1 page)
4 January 1999	New director appointed (3 pages)
4 January 1999	New director appointed (3 pages)
4 January 1999	New director appointed (3 pages)
4 January 1999	New director appointed (3 pages)
31 December 1998	Director resigned (1 page)
31 December 1998	Director resigned (1 page)
31 December 1998	Director resigned (1 page)
31 December 1998	Director resigned (1 page)
31 December 1998	Director resigned (1 page)
31 December 1998	Director resigned (1 page)
3 September 1998	Auditor's resignation (4 pages)
3 September 1998	Auditor's resignation (4 pages)
7 July 1998	New secretary appointed (2 pages)
7 July 1998	Secretary resigned (1 page)
7 July 1998	New secretary appointed (2 pages)
7 July 1998	Secretary resigned (1 page)
12 May 1998	Return made up to 01/05/98; full list of members (8 pages)
12 May 1998	Return made up to 01/05/98; full list of members (8 pages)
23 March 1998	Director resigned (1 page)
23 March 1998	New director appointed (2 pages)
23 March 1998	Director resigned (1 page)
23 March 1998	New director appointed (2 pages)
17 March 1998	Full accounts made up to 31 December 1997 (8 pages)
17 March 1998	Full accounts made up to 31 December 1997 (8 pages)
27 February 1998	Director's particulars changed (1 page)
27 February 1998	Director's particulars changed (1 page)
9 January 1998	Director's particulars changed (1 page)
9 January 1998	Director's particulars changed (1 page)
9 July 1997	Full accounts made up to 31 December 1996 (7 pages)
9 July 1997	Full accounts made up to 31 December 1996 (7 pages)
2 June 1997	Return made up to 01/05/97; full list of members (9 pages)
2 June 1997	Return made up to 01/05/97; full list of members (9 pages)
29 October 1996	Director resigned (1 page)
29 October 1996	Director resigned (1 page)
3 June 1996	Full accounts made up to 31 December 1995 (7 pages)
3 June 1996	Full accounts made up to 31 December 1995 (7 pages)
21 May 1996	Return made up to 01/05/96; full list of members (9 pages)
21 May 1996	Return made up to 01/05/96; full list of members (9 pages)
22 May 1995	Full accounts made up to 31 December 1994 (7 pages)
22 May 1995	Full accounts made up to 31 December 1994 (7 pages)
4 May 1995	Return made up to 01/05/95; full list of members (14 pages)
4 May 1995	Return made up to 01/05/95; full list of members (14 pages)
12 April 1995	New director appointed (6 pages)
12 April 1995	Director resigned;new director appointed (6 pages)
12 April 1995	New director appointed (6 pages)
12 April 1995	Director resigned;new director appointed (6 pages)
15 July 1994	Resolutions ELRES ‐ Elective resolution (1 page)
15 July 1994	Resolutions ELRES ‐ Elective resolution (1 page)
13 June 1994	Full accounts made up to 31 December 1993 (25 pages)
13 June 1994	Full accounts made up to 31 December 1993 (25 pages)
13 May 1994	Memorandum and Articles of Association (4 pages)
13 May 1994	Memorandum and Articles of Association (4 pages)