Company NameWilliam Baird Industrial Limited
Company StatusDissolved
Company Number00170840
CategoryPrivate Limited Company
Incorporation Date15 October 1920(100 years, 5 months ago)
Dissolution Date8 February 2017 (4 years ago)

Business Activity

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

Directors

Secretary NameMrs Amanda Claire Fogg
StatusClosed
Appointed04 September 2013(92 years, 11 months after company formation)
Appointment Duration3 years, 5 months (closed 08 February 2017)
RoleCompany Director
Correspondence Address1 More London Place
London
SE1 2AF
Director NameMr Tim Morgan Davies
Date of BirthSeptember 1971 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed23 April 2015(94 years, 7 months after company formation)
Appointment Duration1 year, 9 months (closed 08 February 2017)
RoleRetail Director
Country of ResidenceUnited Kingdom
Correspondence Address1 More London Place
London
SE1 2AF
Director NameMr Shaun Simon Wills
Date of BirthFebruary 1972 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed23 April 2015(94 years, 7 months after company formation)
Appointment Duration1 year, 9 months (closed 08 February 2017)
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence Address1 More London Place
London
SE1 2AF
Director NameThomas Donald Parr
Date of BirthSeptember 1930 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed10 May 1991(70 years, 7 months after company formation)
Appointment Duration1 year (resigned 05 June 1992)
RoleClothing Manufacturer
Correspondence AddressHomestead Homestead Road
Disley
Stockport
Cheshire
SK12 2JP
Director NameNicholas Peter Hamilton Webster
Date of BirthMarch 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed10 May 1991(70 years, 7 months after company formation)
Appointment Duration1 year (resigned 05 June 1992)
RoleChartered Accountant
Correspondence AddressYew Tree Cottage
40 Little Gaddesden
Berkhamsted
Hertfordshire
HP4 1PQ
Secretary NameMichael James Harlow
NationalityBritish
StatusResigned
Appointed10 May 1991(70 years, 7 months after company formation)
Appointment Duration6 years, 11 months (resigned 30 April 1998)
RoleCompany Director
Correspondence Address89 Hillview Road
Hatch End
Pinner
Middlesex
HA5 4PB
Director NamePatricia Mary Alsop
Date of BirthApril 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed05 June 1992(71 years, 8 months after company formation)
Appointment Duration10 years, 9 months (resigned 25 March 2003)
RoleSolicitor
Correspondence Address32 Nicosia Road
London
SW18 3RN
Director NameMr Allan Chadwick
Date of BirthAugust 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed05 June 1992(71 years, 8 months after company formation)
Appointment Duration6 years, 1 month (resigned 01 August 1998)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address32 Chamberlain Way
Pinner
Middlesex
HA5 2AX
Secretary NamePatricia Mary Alsop
NationalityBritish
StatusResigned
Appointed30 April 1998(77 years, 7 months after company formation)
Appointment Duration4 years, 11 months (resigned 25 March 2003)
RoleSolicitor
Correspondence Address32 Nicosia Road
London
SW18 3RN
Director NameJonathan Kempster
Date of BirthJanuary 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1998(77 years, 10 months after company formation)
Appointment Duration3 months (resigned 01 November 1998)
RoleAccountant
Correspondence Address144 Finchampstead Road
Wokingham
Berkshire
RG41 2NU
Director NameMr Andrew Mark Fabian
Date of BirthDecember 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1998(78 years, 1 month after company formation)
Appointment Duration1 year, 6 months (resigned 30 April 2000)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address139 Woodwarde Road
London
SE22 8UP
Director NameRussell Finch
Date of BirthFebruary 1966 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed30 April 2000(79 years, 7 months after company formation)
Appointment Duration2 years (resigned 30 April 2002)
RoleAccountant
Correspondence Address9 Park Place
London
W5 5NQ
Director NameStephen John Roberts
Date of BirthJanuary 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed27 March 2002(81 years, 6 months after company formation)
Appointment Duration1 year, 8 months (resigned 26 November 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Warden Court
Cuckfield
Haywards Heath
West Sussex
RH17 5DN
Director NameMr Paul Christopher Allen
Date of BirthMay 1964 (Born 56 years ago)
NationalityIrish
StatusResigned
Appointed10 January 2003(82 years, 3 months after company formation)
Appointment Duration9 years, 11 months (resigned 31 December 2012)
RoleExecutive Director
Country of ResidenceEngland
Correspondence Address46 Colebrooke Row
London
N1 8AF
Director NameMr William Reid
Date of BirthNovember 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed10 January 2003(82 years, 3 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 03 April 2003)
RoleExecutive Chairman
Correspondence AddressBaykers Lamb Lane
Sible Hedingham
Halstead
Essex
CO9 3RS
Director NameMr Paul Anthony Edward Peter Bryan
Date of BirthApril 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed25 March 2003(82 years, 6 months after company formation)
Appointment Duration1 year, 9 months (resigned 31 December 2004)
RoleSecretary
Correspondence Address37 Chantry Avenue
Hartley
Longfield
Kent
DA3 8DD
Secretary NameMr Paul Anthony Edward Peter Bryan
NationalityBritish
StatusResigned
Appointed25 March 2003(82 years, 6 months after company formation)
Appointment Duration1 year, 9 months (resigned 31 December 2004)
RoleSecretary
Correspondence Address37 Chantry Avenue
Hartley
Longfield
Kent
DA3 8DD
Director NameMr Ian Paul Johnson
Date of BirthMay 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed23 February 2004(83 years, 5 months after company formation)
Appointment Duration9 years, 11 months (resigned 31 January 2014)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address46 Colebrooke Row
London
N1 8AF
Secretary NameMr Ian Paul Johnson
NationalityBritish
StatusResigned
Appointed31 December 2004(84 years, 3 months after company formation)
Appointment Duration1 year, 8 months (resigned 19 September 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTugwood
Kings Lane
Cookham Dean
Berkshire
SL6 9TZ
Director NameDaphne Valerie Cash
Date of BirthAugust 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed19 September 2006(85 years, 12 months after company formation)
Appointment Duration1 year, 11 months (resigned 29 August 2008)
RoleChartered Secretary
Correspondence Address9 Marquis Close
Harpenden
Hertfordshire
AL5 5QZ
Secretary NameDaphne Valerie Cash
NationalityBritish
StatusResigned
Appointed19 September 2006(85 years, 12 months after company formation)
Appointment Duration1 year, 11 months (resigned 29 August 2008)
RoleChartered Secretary
Correspondence Address9 Marquis Close
Harpenden
Hertfordshire
AL5 5QZ
Secretary NameMr Nicholas James Heard
NationalityBritish
StatusResigned
Appointed29 August 2008(87 years, 11 months after company formation)
Appointment Duration2 years, 4 months (resigned 31 December 2010)
RoleSecretary
Correspondence Address46 Colebrooke Row
London
N1 8AF
Secretary NameMrs Jenny Warburton
StatusResigned
Appointed01 January 2011(90 years, 3 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 14 October 2011)
RoleCompany Director
Correspondence Address46 Colebrooke Row
London
N1 8AF
Secretary NameMr Philip Graham Watt
StatusResigned
Appointed15 October 2011(91 years after company formation)
Appointment Duration1 year, 10 months (resigned 03 September 2013)
RoleCompany Director
Correspondence Address46 Colebrooke Row
London
N1 8AF
Director NameMs Sarah Morris
Date of BirthOctober 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2013(92 years, 3 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 22 April 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address46 Colebrooke Row
London
N1 8AF
Director NameMrs Teresa Mary Tideman
Date of BirthFebruary 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed23 April 2013(92 years, 7 months after company formation)
Appointment Duration2 years (resigned 23 April 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address46 Colebrooke Row
London
N1 8AF
Director NameMrs Joanne Clare Bennett
Date of BirthSeptember 1976 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2014(93 years, 4 months after company formation)
Appointment Duration1 year, 2 months (resigned 23 April 2015)
RoleChief Finance Officer
Country of ResidenceEngland
Correspondence Address46 Colebrooke Row
London
N1 8AF

Location

Registered Address1 More London Place
London
SE1 2AF
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardRiverside
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts25 January 2014 (7 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

8 February 2017Final Gazette dissolved following liquidation (1 page)
8 February 2017Final Gazette dissolved following liquidation (1 page)
8 November 2016Return of final meeting in a members' voluntary winding up (7 pages)
8 November 2016Return of final meeting in a members' voluntary winding up (7 pages)
4 February 2016Court order INSOLVENCY:replacement liquidators (17 pages)
4 February 2016Court order INSOLVENCY:replacement liquidators (17 pages)
21 January 2016Notice of ceasing to act as a voluntary liquidator (1 page)
21 January 2016Appointment of a voluntary liquidator (1 page)
21 January 2016Notice of ceasing to act as a voluntary liquidator (1 page)
21 January 2016Appointment of a voluntary liquidator (1 page)
13 November 2015Register(s) moved to registered inspection location 1 More London Place London SE1 2AF (2 pages)
13 November 2015Register inspection address has been changed to 1 More London Place London SE1 2AF (2 pages)
13 November 2015Registered office address changed from 46 Colebrooke Row London N1 8AF to 1 More London Place London SE1 2AF on 13 November 2015 (2 pages)
13 November 2015Register(s) moved to registered inspection location 1 More London Place London SE1 2AF (2 pages)
13 November 2015Register inspection address has been changed to 1 More London Place London SE1 2AF (2 pages)
13 November 2015Registered office address changed from 46 Colebrooke Row London N1 8AF to 1 More London Place London SE1 2AF on 13 November 2015 (2 pages)
12 November 2015Appointment of a voluntary liquidator (1 page)
12 November 2015Declaration of solvency (3 pages)
12 November 2015Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-10-29
  • LRESSP ‐ Special resolution to wind up on 2015-10-29
(1 page)
12 November 2015Appointment of a voluntary liquidator (1 page)
12 November 2015Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-10-29
(1 page)
12 November 2015Declaration of solvency (3 pages)
25 April 2015Appointment of Mr Tim Davies as a director on 23 April 2015 (2 pages)
25 April 2015Termination of appointment of Teresa Tideman as a director on 23 April 2015 (1 page)
25 April 2015Appointment of Mr Shaun Simon Wills as a director on 23 April 2015 (2 pages)
25 April 2015Appointment of Mr Tim Davies as a director on 23 April 2015 (2 pages)
25 April 2015Termination of appointment of Teresa Tideman as a director on 23 April 2015 (1 page)
25 April 2015Appointment of Mr Shaun Simon Wills as a director on 23 April 2015 (2 pages)
24 April 2015Termination of appointment of Joanne Clare Bennett as a director on 23 April 2015 (1 page)
24 April 2015Termination of appointment of Joanne Clare Bennett as a director on 23 April 2015 (1 page)
10 November 2014Accounts for a dormant company made up to 25 January 2014 (4 pages)
10 November 2014Accounts for a dormant company made up to 25 January 2014 (4 pages)
24 October 2014Annual return made up to 19 October 2014 with a full list of shareholders
Statement of capital on 2014-10-24
  • GBP 1,500,000
(4 pages)
24 October 2014Annual return made up to 19 October 2014 with a full list of shareholders
Statement of capital on 2014-10-24
  • GBP 1,500,000
(4 pages)
3 February 2014Appointment of Joanne Clare Bennett as a director (2 pages)
3 February 2014Appointment of Joanne Clare Bennett as a director (2 pages)
31 January 2014Termination of appointment of Ian Johnson as a director (1 page)
31 January 2014Termination of appointment of Ian Johnson as a director (1 page)
15 November 2013Annual return made up to 19 October 2013 with a full list of shareholders
Statement of capital on 2013-11-15
  • GBP 1,500,000
(4 pages)
15 November 2013Annual return made up to 19 October 2013 with a full list of shareholders
Statement of capital on 2013-11-15
  • GBP 1,500,000
(4 pages)
29 October 2013Accounts for a dormant company made up to 26 January 2013 (4 pages)
29 October 2013Accounts for a dormant company made up to 26 January 2013 (4 pages)
17 September 2013Appointment of Mrs Amanda Claire Fogg as a secretary (1 page)
17 September 2013Appointment of Mrs Amanda Claire Fogg as a secretary (1 page)
16 September 2013Termination of appointment of Philip Watt as a secretary (1 page)
16 September 2013Termination of appointment of Philip Watt as a secretary (1 page)
16 May 2013Appointment of Ms Teresa Tideman as a director (2 pages)
16 May 2013Termination of appointment of Sarah Morris as a director (1 page)
16 May 2013Appointment of Ms Teresa Tideman as a director (2 pages)
16 May 2013Termination of appointment of Sarah Morris as a director (1 page)
29 January 2013Accounts for a dormant company made up to 28 April 2012 (4 pages)
29 January 2013Accounts for a dormant company made up to 28 April 2012 (4 pages)
8 January 2013Appointment of Ms Sarah Morris as a director (2 pages)
8 January 2013Termination of appointment of Paul Allen as a director (1 page)
8 January 2013Appointment of Ms Sarah Morris as a director (2 pages)
8 January 2013Termination of appointment of Paul Allen as a director (1 page)
2 November 2012Current accounting period shortened from 30 April 2013 to 31 January 2013 (1 page)
2 November 2012Annual return made up to 19 October 2012 with a full list of shareholders (4 pages)
2 November 2012Current accounting period shortened from 30 April 2013 to 31 January 2013 (1 page)
2 November 2012Annual return made up to 19 October 2012 with a full list of shareholders (4 pages)
31 January 2012Accounts for a dormant company made up to 30 April 2011 (4 pages)
31 January 2012Accounts for a dormant company made up to 30 April 2011 (4 pages)
9 November 2011Annual return made up to 19 October 2011 with a full list of shareholders (3 pages)
9 November 2011Annual return made up to 19 October 2011 with a full list of shareholders (3 pages)
24 October 2011Appointment of Mr Philip Graham Watt as a secretary (1 page)
24 October 2011Termination of appointment of Jenny Warburton as a secretary (1 page)
24 October 2011Appointment of Mr Philip Graham Watt as a secretary (1 page)
24 October 2011Termination of appointment of Jenny Warburton as a secretary (1 page)
31 January 2011Accounts for a dormant company made up to 24 April 2010 (4 pages)
31 January 2011Accounts for a dormant company made up to 24 April 2010 (4 pages)
12 January 2011Appointment of Mrs Jenny Warburton as a secretary (1 page)
12 January 2011Termination of appointment of Nicholas Heard as a secretary (1 page)
12 January 2011Appointment of Mrs Jenny Warburton as a secretary (1 page)
12 January 2011Termination of appointment of Nicholas Heard as a secretary (1 page)
16 November 2010Annual return made up to 19 October 2010 with a full list of shareholders (3 pages)
16 November 2010Annual return made up to 19 October 2010 with a full list of shareholders (3 pages)
27 January 2010Accounts for a dormant company made up to 25 April 2009 (4 pages)
27 January 2010Accounts for a dormant company made up to 25 April 2009 (4 pages)
26 January 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
26 January 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
26 January 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
26 January 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
22 November 2009Annual return made up to 19 October 2009 with a full list of shareholders (4 pages)
22 November 2009Annual return made up to 19 October 2009 with a full list of shareholders (4 pages)
30 October 2009Director's details changed for Ian Paul Johnson on 14 October 2009 (2 pages)
30 October 2009Secretary's details changed for Mr Nicholas James Heard on 22 October 2009 (1 page)
30 October 2009Director's details changed for Paul Christopher Allen on 14 October 2009 (2 pages)
30 October 2009Director's details changed for Ian Paul Johnson on 14 October 2009 (2 pages)
30 October 2009Secretary's details changed for Mr Nicholas James Heard on 22 October 2009 (1 page)
30 October 2009Director's details changed for Paul Christopher Allen on 14 October 2009 (2 pages)
25 February 2009Accounts for a dormant company made up to 26 April 2008 (4 pages)
25 February 2009Accounts for a dormant company made up to 26 April 2008 (4 pages)
31 October 2008Return made up to 19/10/08; full list of members (4 pages)
31 October 2008Return made up to 19/10/08; full list of members (4 pages)
12 September 2008Secretary appointed mr nicholas james heard (1 page)
12 September 2008Appointment terminated director daphne cash (1 page)
12 September 2008Appointment terminated secretary daphne cash (1 page)
12 September 2008Secretary appointed mr nicholas james heard (1 page)
12 September 2008Appointment terminated director daphne cash (1 page)
12 September 2008Appointment terminated secretary daphne cash (1 page)
1 March 2008Accounts for a dormant company made up to 28 April 2007 (4 pages)
1 March 2008Accounts for a dormant company made up to 28 April 2007 (4 pages)
6 November 2007Return made up to 19/10/07; full list of members (3 pages)
6 November 2007Return made up to 19/10/07; full list of members (3 pages)
19 June 2007Return made up to 07/06/07; full list of members (3 pages)
19 June 2007Return made up to 07/06/07; full list of members (3 pages)
3 March 2007Accounts for a dormant company made up to 29 April 2006 (4 pages)
3 March 2007Accounts for a dormant company made up to 29 April 2006 (4 pages)
20 December 2006Director's particulars changed (1 page)
20 December 2006Director's particulars changed (1 page)
22 November 2006Registered office changed on 22/11/06 from: 73-95 lawrence road london N15 4EP (1 page)
22 November 2006Registered office changed on 22/11/06 from: 73-95 lawrence road london N15 4EP (1 page)
6 October 2006Secretary resigned (1 page)
6 October 2006Secretary resigned (1 page)
5 October 2006New secretary appointed;new director appointed (2 pages)
5 October 2006New secretary appointed;new director appointed (2 pages)
1 June 2006Return made up to 10/05/06; full list of members (2 pages)
1 June 2006Return made up to 10/05/06; full list of members (2 pages)
8 February 2006Accounts for a dormant company made up to 30 April 2005 (4 pages)
8 February 2006Accounts for a dormant company made up to 30 April 2005 (4 pages)
15 July 2005Return made up to 10/05/05; full list of members (7 pages)
15 July 2005Return made up to 10/05/05; full list of members (7 pages)
23 February 2005Accounts for a dormant company made up to 24 April 2004 (4 pages)
23 February 2005Accounts for a dormant company made up to 24 April 2004 (4 pages)
13 January 2005New secretary appointed (1 page)
13 January 2005Secretary resigned;director resigned (1 page)
13 January 2005New secretary appointed (1 page)
13 January 2005Secretary resigned;director resigned (1 page)
28 May 2004Director resigned (1 page)
28 May 2004Director resigned (1 page)
13 May 2004Return made up to 10/05/04; full list of members
  • 363(287) ‐ Registered office changed on 13/05/04
  • 363(288) ‐ Director resigned
(8 pages)
13 May 2004Return made up to 10/05/04; full list of members
  • 363(287) ‐ Registered office changed on 13/05/04
  • 363(288) ‐ Director resigned
(8 pages)
4 March 2004New director appointed (4 pages)
4 March 2004Accounts for a dormant company made up to 26 April 2003 (5 pages)
4 March 2004New director appointed (4 pages)
4 March 2004Accounts for a dormant company made up to 26 April 2003 (5 pages)
19 May 2003Return made up to 10/05/03; full list of members (8 pages)
19 May 2003Return made up to 10/05/03; full list of members (8 pages)
29 April 2003Director resigned (1 page)
29 April 2003Director resigned (1 page)
7 April 2003New secretary appointed;new director appointed (5 pages)
7 April 2003Secretary resigned;director resigned (1 page)
7 April 2003New secretary appointed;new director appointed (5 pages)
7 April 2003Secretary resigned;director resigned (1 page)
3 February 2003New director appointed (5 pages)
3 February 2003New director appointed (5 pages)
3 February 2003New director appointed (5 pages)
3 February 2003New director appointed (5 pages)
14 January 2003Accounting reference date extended from 31/01/03 to 30/04/03 (1 page)
14 January 2003Accounting reference date extended from 31/01/03 to 30/04/03 (1 page)
1 November 2002Accounts for a dormant company made up to 2 February 2002 (4 pages)
1 November 2002Accounts for a dormant company made up to 2 February 2002 (4 pages)
1 November 2002Accounts for a dormant company made up to 2 February 2002 (4 pages)
25 October 2002Accounting reference date extended from 31/12/01 to 31/01/02 (1 page)
25 October 2002Accounting reference date extended from 31/12/01 to 31/01/02 (1 page)
28 August 2002Registered office changed on 28/08/02 from: 2 cavendish square london W1M 0BF (1 page)
28 August 2002Registered office changed on 28/08/02 from: 2 cavendish square london W1M 0BF (1 page)
5 June 2002Return made up to 10/05/02; full list of members (7 pages)
5 June 2002Return made up to 10/05/02; full list of members (7 pages)
23 May 2002Director resigned (1 page)
23 May 2002Director resigned (1 page)
18 April 2002New director appointed (5 pages)
18 April 2002New director appointed (5 pages)
30 October 2001Accounts for a dormant company made up to 31 December 2000 (4 pages)
30 October 2001Accounts for a dormant company made up to 31 December 2000 (4 pages)
18 May 2001Return made up to 10/05/01; full list of members (6 pages)
18 May 2001Return made up to 10/05/01; full list of members (6 pages)
2 November 2000Accounts for a dormant company made up to 31 December 1999 (5 pages)
2 November 2000Accounts for a dormant company made up to 31 December 1999 (5 pages)
19 June 2000New director appointed (2 pages)
19 June 2000New director appointed (2 pages)
8 June 2000Director resigned (1 page)
8 June 2000Director resigned (1 page)
15 May 2000Return made up to 10/05/00; full list of members (6 pages)
15 May 2000Return made up to 10/05/00; full list of members (6 pages)
21 October 1999Accounts for a dormant company made up to 31 December 1998 (5 pages)
21 October 1999Accounts for a dormant company made up to 31 December 1998 (5 pages)
1 June 1999Return made up to 10/05/99; full list of members (5 pages)
1 June 1999Return made up to 10/05/99; full list of members (5 pages)
10 February 1999New director appointed (2 pages)
10 February 1999New director appointed (2 pages)
15 December 1998New director appointed (2 pages)
15 December 1998New director appointed (2 pages)
27 October 1998Registered office changed on 27/10/98 from: 79 mount street london W1Y 5HJ (1 page)
27 October 1998Registered office changed on 27/10/98 from: 79 mount street london W1Y 5HJ (1 page)
13 August 1998New director appointed (2 pages)
13 August 1998New director appointed (2 pages)
12 August 1998Director resigned (1 page)
12 August 1998Director resigned (1 page)
29 June 1998Return made up to 10/05/98; no change of members (4 pages)
29 June 1998Return made up to 10/05/98; no change of members (4 pages)
8 May 1998Accounts for a dormant company made up to 31 December 1997 (5 pages)
8 May 1998Accounts for a dormant company made up to 31 December 1997 (5 pages)
5 August 1997Accounts for a dormant company made up to 31 December 1996 (5 pages)
5 August 1997Accounts for a dormant company made up to 31 December 1996 (5 pages)
9 May 1997Return made up to 10/05/97; no change of members (4 pages)
9 May 1997Return made up to 10/05/97; no change of members (4 pages)
27 June 1996Return made up to 10/05/96; full list of members (6 pages)
27 June 1996Accounts for a dormant company made up to 31 December 1995 (5 pages)
27 June 1996Return made up to 10/05/96; full list of members (6 pages)
27 June 1996Accounts for a dormant company made up to 31 December 1995 (5 pages)
24 May 1995Accounts for a dormant company made up to 31 December 1994 (5 pages)
24 May 1995Return made up to 10/05/95; no change of members (4 pages)
24 May 1995Accounts for a dormant company made up to 31 December 1994 (5 pages)
24 May 1995Return made up to 10/05/95; no change of members (4 pages)
25 May 1994Accounts for a dormant company made up to 31 December 1993 (5 pages)
25 May 1994Accounts for a dormant company made up to 31 December 1993 (5 pages)
2 June 1993Accounts for a dormant company made up to 31 December 1992 (4 pages)
2 June 1993Accounts for a dormant company made up to 31 December 1992 (4 pages)
18 May 1992Accounts for a dormant company made up to 31 December 1991 (5 pages)
18 May 1992Accounts for a dormant company made up to 31 December 1991 (5 pages)
20 May 1991Accounts for a dormant company made up to 31 December 1990 (5 pages)
20 May 1991Accounts for a dormant company made up to 31 December 1990 (5 pages)
9 May 1989Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
9 May 1989Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
2 May 1986Full accounts made up to 31 December 1985 (6 pages)
2 May 1986Return made up to 25/04/86; full list of members (3 pages)
2 May 1986Full accounts made up to 31 December 1985 (6 pages)
2 May 1986Return made up to 25/04/86; full list of members (3 pages)
29 August 1959Particulars of property mortgage/charge (4 pages)
29 August 1959Particulars of property mortgage/charge (4 pages)
28 August 1959Particulars of property mortgage/charge (4 pages)
28 August 1959Particulars of property mortgage/charge (4 pages)