Crown Perfumery Company,Limited(The)

Company Name	Crown Perfumery Company,Limited(The)
Director	Consolato Pace
Company Status	Active
Company Number	00172652
Category	Private Limited Company
Incorporation Date	18 January 1921(103 years, 3 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Consolato Pace
Date of Birth	November 1966 (Born 57 years ago)
Nationality	Italian
Status	Current
Appointed	03 January 2020(99 years after company formation)
Appointment Duration	4 years, 3 months
Role	Managing Director
Country of Residence	Italy
Correspondence Address	18 Soho Square Soho Square London W1D 3QL

Director Name	Barry Hope Gibson
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1992(71 years, 4 months after company formation)
Appointment Duration	5 years (resigned 14 May 1997)
Role	Company Director
Correspondence Address	The Old Rectory Ellon Aberdeenshire AB41 9BT Scotland

Director Name	Sandra Gibson
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1992(71 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 September 1994)
Role	Company Director
Correspondence Address	The Old Rectory Ellon Aberdeenshire AB41 9BT Scotland

Director Name	Mr Anand Pershad Jaiswal
Date of Birth	September 1958 (Born 65 years ago)
Nationality	Indian
Status	Resigned
Appointed	04 January 1994(73 years after company formation)
Appointment Duration	5 years, 9 months (resigned 20 October 1999)
Role	Company Director
Country of Residence	India
Correspondence Address	12 Eagle Place London SW7 3RG

Director Name	Hugh Spence Brown
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1994(73 years after company formation)
Appointment Duration	1 year, 2 months (resigned 30 March 1995)
Role	Chartered Accountant
Correspondence Address	65 Pinewood Road Mosstodloch Fochabers Morayshire IV32 7JU Scotland

Director Name	Mr Nicholas Peter James Falla
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1994(73 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 10 July 1997)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	East Wing Flat La Route Des Issues St John Jersey JE3 4FA

Secretary Name	Hugh Spence Brown
Nationality	British
Status	Resigned
Appointed	24 January 1995(74 years after company formation)
Appointment Duration	1 year, 1 month (resigned 27 February 1996)
Role	Secretary
Correspondence Address	65 Pinewood Road Mosstodloch Fochabers Morayshire IV32 7JU Scotland

Director Name	Stephen Scott Gray
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1995(74 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 24 July 1997)
Role	Company Director
Correspondence Address	17 Fortismere Avenue London N10 3BN

Secretary Name	Stephen Scott Gray
Nationality	British
Status	Resigned
Appointed	05 June 1998(77 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 20 October 1999)
Role	Company Director
Correspondence Address	17 Fortismere Avenue London N10 3BN

Director Name	Clive Christian
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1999(78 years, 9 months after company formation)
Appointment Duration	19 years, 7 months (resigned 28 May 2019)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	1 Pillory Street Nantwich Cheshire CW5 5BZ

Secretary Name	Muriel Joyce Winter
Nationality	British
Status	Resigned
Appointed	20 October 1999(78 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 29 July 2005)
Role	Company Director
Correspondence Address	16 Meadow Croft Alsager Stoke On Trent ST7 2QP

Secretary Name	Mr Mark John Adam Garrett
Nationality	British
Status	Resigned
Appointed	29 July 2005(84 years, 7 months after company formation)
Appointment Duration	10 years, 7 months (resigned 29 February 2016)
Role	Company Director
Correspondence Address	1 Pillory Street Nantwich Cheshire CW5 5BZ

Secretary Name	Mr David French
Status	Resigned
Appointed	29 February 2016(95 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 20 December 2016)
Role	Company Director
Correspondence Address	76 Brook Street London W1K 5EE

Director Name	Mr Andrew James Macfie
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2016(95 years, 5 months after company formation)
Appointment Duration	2 years, 12 months (resigned 28 May 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Yalding House Great Portland Street 4th Floor London W1W 6AJ

Director Name	Mr Ahmad Salam
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2016(95 years, 5 months after company formation)
Appointment Duration	2 years, 12 months (resigned 28 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Yalding House Great Portland Street 4th Floor London W1W 6AJ

Director Name	Mr Rahan Ahmad Shaheen
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2016(95 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Yalding House Great Portland Street 4th Floor London W1W 6AJ

Director Name	Ms Amy Elizabeth Nelson-Bennett
Date of Birth	November 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 2016(95 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 03 January 2020)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	18 Soho Square Soho Square London W1D 3QL

Secretary Name	Mrs Yvonne Johnson
Status	Resigned
Appointed	20 December 2016(95 years, 12 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 January 2020)
Role	Company Director
Correspondence Address	18 Soho Square Soho Square London W1D 3QL

Secretary Name	Ms Guglielmina Boero
Status	Resigned
Appointed	01 February 2020(99 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 30 November 2021)
Role	Company Director
Correspondence Address	76 Brook Street London W1K 5EE

Secretary Name	James And George Collie (Corporation)
Status	Resigned
Appointed	15 May 1992(71 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 24 January 1995)
Correspondence Address	1 East Craibstone Street Aberdeen Aberdeenshire AB11 6YQ Scotland

Secretary Name	James And George Collie (Corporation)
Status	Resigned
Appointed	15 September 1995(74 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 03 March 1999)
Correspondence Address	1 East Craibstone Street Aberdeen Aberdeenshire AB11 6YQ Scotland

Contact

Telephone	020 74080088
Telephone region	London

Location

Registered Address	32 Brook Street 3rd Floor London W1K 5DH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Clive Christian Perfume LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	15 May 2023 (11 months, 1 week ago)
Next Return Due	29 May 2024 (1 month, 1 week from now)

Charges

25 November 1994	Delivered on: 16 December 1994 Satisfied on: 28 July 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

25 November 1994

Delivered on: 16 December 1994
Satisfied on: 28 July 1998
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

22 September 2020	Registered office address changed from 18 Soho Square Soho Square London W1D 3QL England to 76 Brook Street London W1K 5EE on 22 September 2020 (1 page)
26 June 2020	Micro company accounts made up to 30 June 2019 (3 pages)
26 June 2020	Confirmation statement made on 15 May 2020 with no updates (3 pages)
11 June 2020	Termination of appointment of Yvonne Johnson as a secretary on 31 January 2020 (1 page)
11 June 2020	Appointment of Ms Guglielmina Boero as a secretary on 1 February 2020 (2 pages)
7 January 2020	Termination of appointment of Amy Elizabeth Nelson-Bennett as a director on 3 January 2020 (1 page)
7 January 2020	Notification of Adalberto Bestetti as a person with significant control on 28 May 2019 (2 pages)
3 January 2020	Appointment of Mr Consolato Pace as a director on 3 January 2020 (2 pages)
3 January 2020	Registered office address changed from Yalding House Great Portland Street 4th Floor London W1W 6AJ England to 18 Soho Square Soho Square London W1D 3QL on 3 January 2020 (1 page)
23 August 2019	Previous accounting period shortened from 31 December 2019 to 30 June 2019 (1 page)
11 June 2019	Termination of appointment of Ahmad Salam as a director on 28 May 2019 (1 page)
11 June 2019	Termination of appointment of Clive Christian as a director on 28 May 2019 (1 page)
11 June 2019	Cessation of Brian Souter as a person with significant control on 28 May 2019 (1 page)
11 June 2019	Termination of appointment of Andrew James Macfie as a director on 28 May 2019 (1 page)
11 June 2019	Termination of appointment of Rahan Ahmad Shaheen as a director on 28 April 2019 (1 page)
16 May 2019	Confirmation statement made on 15 May 2019 with no updates (3 pages)
15 May 2019	Micro company accounts made up to 31 December 2018 (2 pages)
26 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
29 May 2018	Confirmation statement made on 15 May 2018 with no updates (3 pages)
3 October 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
3 October 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
26 May 2017	Registered office address changed from 76 Brook Street London W1K 5EE England to Yalding House Great Portland Street 4th Floor London W1W 6AJ on 26 May 2017 (1 page)
26 May 2017	Registered office address changed from 76 Brook Street London W1K 5EE England to Yalding House Great Portland Street 4th Floor London W1W 6AJ on 26 May 2017 (1 page)
26 May 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
26 May 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
20 December 2016	Termination of appointment of David French as a secretary on 20 December 2016 (1 page)
20 December 2016	Appointment of Mrs Yvonne Johnson as a secretary on 20 December 2016 (2 pages)
20 December 2016	Appointment of Mrs Yvonne Johnson as a secretary on 20 December 2016 (2 pages)
20 December 2016	Termination of appointment of David French as a secretary on 20 December 2016 (1 page)
9 November 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
9 November 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
27 October 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
27 October 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
12 July 2016	Appointment of Ms Amy Elizabeth Nelson-Bennett as a director on 1 June 2016 (2 pages)
12 July 2016	Appointment of Ms Amy Elizabeth Nelson-Bennett as a director on 1 June 2016 (2 pages)
8 July 2016	Appointment of Mr Andy Macfie as a director on 1 June 2016 (2 pages)
8 July 2016	Appointment of Mr Ahmad Salam as a director on 1 June 2016 (2 pages)
8 July 2016	Appointment of Mr Andy Macfie as a director on 1 June 2016 (2 pages)
8 July 2016	Appointment of Mr Ahmad Salam as a director on 1 June 2016 (2 pages)
8 July 2016	Appointment of Mr Rahan Ahmad Shaheen as a director on 1 June 2016 (2 pages)
8 July 2016	Appointment of Mr Rahan Ahmad Shaheen as a director on 1 June 2016 (2 pages)
27 May 2016	Registered office address changed from 1 Pillory Street Nantwich Cheshire CW5 5BZ to 76 Brook Street London W1K 5EE on 27 May 2016 (1 page)
27 May 2016	Registered office address changed from 1 Pillory Street Nantwich Cheshire CW5 5BZ to 76 Brook Street London W1K 5EE on 27 May 2016 (1 page)
23 May 2016	Appointment of Mr David French as a secretary on 29 February 2016 (2 pages)
23 May 2016	Appointment of Mr David French as a secretary on 29 February 2016 (2 pages)
20 May 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 1 (4 pages)
20 May 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 1 (4 pages)
4 April 2016	Termination of appointment of Mark John Adam Garrett as a secretary on 29 February 2016 (1 page)
4 April 2016	Termination of appointment of Mark John Adam Garrett as a secretary on 29 February 2016 (1 page)
11 November 2015	Register inspection address has been changed to 1 Pillory Street Nantwich Cheshire CW5 5BZ (2 pages)
11 November 2015	Register inspection address has been changed to 1 Pillory Street Nantwich Cheshire CW5 5BZ (2 pages)
12 October 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
12 October 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
11 June 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 1 (3 pages)
11 June 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 1 (3 pages)
5 December 2014	Statement of capital on 5 December 2014 GBP 1 (4 pages)
5 December 2014	Statement by Directors (1 page)
5 December 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
5 December 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
5 December 2014	Solvency Statement dated 24/11/14 (1 page)
5 December 2014	Statement of capital on 5 December 2014 GBP 1 (4 pages)
5 December 2014	Statement by Directors (1 page)
5 December 2014	Statement of capital on 5 December 2014 GBP 1 (4 pages)
5 December 2014	Solvency Statement dated 24/11/14 (1 page)
2 October 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
2 October 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
29 May 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 1,275,000 (3 pages)
29 May 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 1,275,000 (3 pages)
4 July 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
4 July 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
11 June 2013	Annual return made up to 15 May 2013 with a full list of shareholders (3 pages)
11 June 2013	Annual return made up to 15 May 2013 with a full list of shareholders (3 pages)
14 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
14 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
1 June 2012	Secretary's details changed for Mr Mark John Adam Garrett on 1 January 2012 (1 page)
1 June 2012	Secretary's details changed for Mr Mark John Adam Garrett on 1 January 2012 (1 page)
1 June 2012	Secretary's details changed for Mr Mark John Adam Garrett on 1 January 2012 (1 page)
1 June 2012	Annual return made up to 15 May 2012 with a full list of shareholders (3 pages)
1 June 2012	Annual return made up to 15 May 2012 with a full list of shareholders (3 pages)
16 June 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
16 June 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
8 June 2011	Annual return made up to 15 May 2011 with a full list of shareholders (4 pages)
8 June 2011	Annual return made up to 15 May 2011 with a full list of shareholders (4 pages)
9 July 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
9 July 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
20 May 2010	Annual return made up to 15 May 2010 with a full list of shareholders (4 pages)
20 May 2010	Annual return made up to 15 May 2010 with a full list of shareholders (4 pages)
23 July 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
23 July 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
9 June 2009	Return made up to 15/05/09; full list of members (3 pages)
9 June 2009	Return made up to 15/05/09; full list of members (3 pages)
7 August 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
7 August 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
6 June 2008	Return made up to 15/05/08; full list of members (3 pages)
6 June 2008	Return made up to 15/05/08; full list of members (3 pages)
23 May 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
23 May 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
15 May 2007	Return made up to 15/05/07; full list of members (2 pages)
15 May 2007	Return made up to 15/05/07; full list of members (2 pages)
6 June 2006	Location of register of members (1 page)
6 June 2006	Location of register of members (1 page)
6 June 2006	Return made up to 15/05/06; full list of members (2 pages)
6 June 2006	Return made up to 15/05/06; full list of members (2 pages)
17 May 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
17 May 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
16 August 2005	New secretary appointed (2 pages)
16 August 2005	New secretary appointed (2 pages)
15 August 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
15 August 2005	Registered office changed on 15/08/05 from: 1 pillory street nantwich street chesthire CW5 5BZ (1 page)
15 August 2005	Secretary resigned (1 page)
15 August 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
15 August 2005	Registered office changed on 15/08/05 from: 1 pillory street nantwich street chesthire CW5 5BZ (1 page)
15 August 2005	Secretary resigned (1 page)
19 May 2005	Return made up to 15/05/05; full list of members (6 pages)
19 May 2005	Return made up to 15/05/05; full list of members (6 pages)
9 June 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
9 June 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
4 June 2004	Return made up to 15/05/04; full list of members (6 pages)
4 June 2004	Return made up to 15/05/04; full list of members (6 pages)
11 June 2003	Return made up to 15/05/03; full list of members (6 pages)
11 June 2003	Return made up to 15/05/03; full list of members (6 pages)
17 May 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
17 May 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
1 June 2002	Return made up to 15/05/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 June 2002	Return made up to 15/05/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 May 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
28 May 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
11 June 2001	Return made up to 15/05/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
11 June 2001	Return made up to 15/05/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
30 May 2001	Full accounts made up to 31 December 2000 (14 pages)
30 May 2001	Full accounts made up to 31 December 2000 (14 pages)
12 June 2000	Return made up to 15/05/00; full list of members (6 pages)
12 June 2000	Return made up to 15/05/00; full list of members (6 pages)
16 May 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
16 May 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
20 March 2000	Auditor's resignation (1 page)
20 March 2000	Auditor's resignation (1 page)
14 March 2000	Auditor's resignation (1 page)
14 March 2000	Auditor's resignation (1 page)
25 November 1999	Accounting reference date shortened from 31/01/00 to 31/12/99 (1 page)
25 November 1999	Accounting reference date shortened from 31/01/00 to 31/12/99 (1 page)
8 November 1999	New director appointed (2 pages)
8 November 1999	Registered office changed on 08/11/99 from: 20-22 bedford row london WC1R 4JS (1 page)
8 November 1999	Secretary resigned (1 page)
8 November 1999	Registered office changed on 08/11/99 from: 20-22 bedford row london WC1R 4JS (1 page)
8 November 1999	Director resigned (1 page)
8 November 1999	New secretary appointed (2 pages)
8 November 1999	New secretary appointed (2 pages)
8 November 1999	Director resigned (1 page)
8 November 1999	Secretary resigned (1 page)
8 November 1999	New director appointed (2 pages)
13 September 1999	Full accounts made up to 31 January 1999 (16 pages)
13 September 1999	Full accounts made up to 31 January 1999 (16 pages)
26 July 1999	Return made up to 15/05/99; change of members (5 pages)
26 July 1999	Return made up to 15/05/99; change of members (5 pages)
26 July 1999	Ad 31/01/99--------- Â£ si 1175000@1 (2 pages)
26 July 1999	Ad 31/01/99--------- Â£ si 1175000@1 (2 pages)
9 March 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
9 March 1999	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
9 March 1999	Secretary resigned (1 page)
9 March 1999	Secretary resigned (1 page)
9 March 1999	Nc inc already adjusted 31/01/99 (1 page)
9 March 1999	Nc inc already adjusted 31/01/99 (1 page)
9 March 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
3 December 1998	New secretary appointed (2 pages)
3 December 1998	New secretary appointed (2 pages)
22 October 1998	Return made up to 15/05/98; full list of members (6 pages)
22 October 1998	Return made up to 15/05/98; full list of members (6 pages)
9 October 1998	Location of register of members (1 page)
9 October 1998	Location of register of members (1 page)
6 October 1998	Accounting reference date extended from 31/07/98 to 31/01/99 (1 page)
6 October 1998	Accounting reference date extended from 31/07/98 to 31/01/99 (1 page)
28 July 1998	Declaration of satisfaction of mortgage/charge (2 pages)
28 July 1998	Declaration of satisfaction of mortgage/charge (2 pages)
27 July 1998	Full accounts made up to 31 July 1997 (13 pages)
27 July 1998	Full accounts made up to 31 July 1997 (13 pages)
6 October 1997	Director resigned (1 page)
6 October 1997	Director resigned (1 page)
29 September 1997	Return made up to 09/05/97; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (9 pages)
29 September 1997	Return made up to 09/05/97; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (9 pages)
20 August 1997	Full accounts made up to 31 July 1996 (12 pages)
20 August 1997	Full accounts made up to 31 July 1996 (12 pages)
22 July 1997	Director resigned (1 page)
22 July 1997	Director resigned (1 page)
20 July 1997	Director resigned (1 page)
20 July 1997	Director resigned (1 page)
2 February 1997	Director resigned (1 page)
2 February 1997	Director resigned (1 page)
18 October 1996	Secretary's particulars changed (1 page)
18 October 1996	Secretary's particulars changed (1 page)
27 June 1996	Return made up to 15/05/96; full list of members 363(288) ‐ Director's particulars changed (11 pages)
27 June 1996	Return made up to 15/05/96; full list of members 363(288) ‐ Director's particulars changed (11 pages)
4 June 1996	Full accounts made up to 31 July 1995 (13 pages)
4 June 1996	Full accounts made up to 31 July 1995 (13 pages)
29 May 1996	Secretary resigned (2 pages)
29 May 1996	Secretary resigned (2 pages)
11 January 1996	New secretary appointed (2 pages)
11 January 1996	New secretary appointed (2 pages)
28 November 1995	New director appointed (2 pages)
28 November 1995	New director appointed (2 pages)
29 June 1995	Return made up to 15/05/95; full list of members (6 pages)
29 June 1995	Return made up to 15/05/95; full list of members (6 pages)
7 June 1995	Full accounts made up to 31 July 1994 (10 pages)
7 June 1995	Full accounts made up to 31 July 1994 (10 pages)
8 March 1995	Secretary resigned;new secretary appointed (4 pages)
8 March 1995	Secretary resigned;new secretary appointed (4 pages)
16 December 1994	Particulars of mortgage/charge (3 pages)
16 December 1994	Particulars of mortgage/charge (3 pages)
15 September 1994	Director resigned;new director appointed (2 pages)
15 September 1994	Director resigned;new director appointed (2 pages)
27 June 1994	Return made up to 15/05/94; full list of members (6 pages)
27 June 1994	Return made up to 15/05/94; full list of members (6 pages)
12 May 1994	Full accounts made up to 31 July 1993 (7 pages)
12 May 1994	Full accounts made up to 31 July 1993 (7 pages)
16 March 1994	Registered office changed on 16/03/94 from: jordans 47N brunswick place london N1 6EE (1 page)
16 March 1994	Registered office changed on 16/03/94 from: jordans 47N brunswick place london N1 6EE (1 page)
8 February 1994	New director appointed (2 pages)
8 February 1994	New director appointed (2 pages)
6 February 1994	New director appointed (3 pages)
6 February 1994	New director appointed (3 pages)
17 June 1993	Return made up to 15/05/93; no change of members (4 pages)
17 June 1993	Return made up to 15/05/93; no change of members (4 pages)
27 May 1993	Full accounts made up to 31 July 1992 (6 pages)
27 May 1993	Full accounts made up to 31 July 1992 (6 pages)
27 May 1992	Return made up to 15/05/92; no change of members (4 pages)
27 May 1992	Return made up to 15/05/92; no change of members (4 pages)
24 April 1992	Return made up to 15/05/91; full list of members (5 pages)
24 April 1992	Return made up to 15/05/91; full list of members (5 pages)
27 January 1992	Full accounts made up to 31 July 1991 (6 pages)
27 January 1992	Full accounts made up to 31 July 1991 (6 pages)
8 October 1991	Registered office changed on 08/10/91 from: lever house bebington wirral merseyside (1 page)
8 October 1991	Registered office changed on 08/10/91 from: lever house bebington wirral merseyside (1 page)
18 June 1991	Return made up to 31/12/90; full list of members (8 pages)
18 June 1991	Return made up to 31/12/90; full list of members (8 pages)
17 June 1991	Full accounts made up to 31 July 1990 (8 pages)
17 June 1991	Compulsory strike-off action has been discontinued (1 page)
17 June 1991	Compulsory strike-off action has been discontinued (1 page)
17 June 1991	Full accounts made up to 31 July 1990 (8 pages)
10 June 1991	Accounting reference date shortened from 31/12 to 31/07 (1 page)
10 June 1991	Accounting reference date shortened from 31/12 to 31/07 (1 page)
28 May 1991	First Gazette notice for compulsory strike-off (1 page)
28 May 1991	First Gazette notice for compulsory strike-off (1 page)
4 January 1990	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
4 January 1990	Declaration of assistance for shares acquisition (4 pages)
4 January 1990	Declaration of assistance for shares acquisition (4 pages)
25 August 1989	Secretary resigned;new secretary appointed (2 pages)
25 August 1989	Secretary resigned;new secretary appointed (2 pages)
6 June 1989	Return made up to 15/05/89; full list of members (2 pages)
6 June 1989	Return made up to 15/05/89; full list of members (2 pages)
6 June 1989	Accounts for a dormant company made up to 31 December 1988 (1 page)
6 June 1989	Accounts made up to 31 December 1988 (1 page)
21 June 1988	Return made up to 06/06/88; full list of members (2 pages)
21 June 1988	Accounts made up to 31 December 1987 (1 page)
21 June 1988	Accounts made up to 31 December 1987 (1 page)
21 June 1988	Return made up to 06/06/88; full list of members (2 pages)
20 July 1987	Accounts made up to 31 December 1986 (1 page)
20 July 1987	Return made up to 15/06/87; full list of members (2 pages)
20 July 1987	Accounts made up to 31 December 1986 (1 page)
20 July 1987	Return made up to 15/06/87; full list of members (2 pages)
21 May 1986	Return made up to 21/04/86; full list of members (1 page)
21 May 1986	Return made up to 21/04/86; full list of members (1 page)
6 May 1986	Accounts made up to 31 December 1985 (1 page)
6 May 1986	Accounts for a dormant company made up to 31 December 1985 (1 page)
18 January 1921	Incorporation (44 pages)
18 January 1921	Incorporation (44 pages)
18 January 1921	Certificate of incorporation (1 page)
18 January 1921	Certificate of incorporation (1 page)