Company NameGuinness Morison International Limited
Company StatusDissolved
Company Number00180000
CategoryPrivate Limited Company
Incorporation Date28 February 1922(99 years, 1 month ago)
Dissolution Date19 August 2011 (9 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Secretary NameMr John James Nicholls
NationalityBritish
StatusClosed
Appointed15 March 2002(80 years, 1 month after company formation)
Appointment Duration9 years, 5 months (closed 19 August 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 13 14 Queen Anne Street
London
W1G 9LG
Director NameMr Charles Dawson Coase
Date of BirthSeptember 1960 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed07 April 2005(83 years, 1 month after company formation)
Appointment Duration6 years, 4 months (closed 19 August 2011)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address21 Clare Lawn Avenue
East Sheen
London
SW14 8BE
Director NameMr Nandor Makos
Date of BirthMarch 1964 (Born 57 years ago)
NationalityHungarian
StatusClosed
Appointed27 July 2006(84 years, 5 months after company formation)
Appointment Duration5 years (closed 19 August 2011)
RoleGovernance And Compliance Dire
Country of ResidenceHungary
Correspondence Address37 Halastofolyas
Sukoro
8096
Director NameMr Gavin Paul Crickmore
Date of BirthNovember 1958 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed28 June 2007(85 years, 4 months after company formation)
Appointment Duration4 years, 1 month (closed 19 August 2011)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressThe Forge House
Westbrook Street, Blewbury
Didcot
Oxfordshire
OX11 9QB
Director NameSally Catherine Moore
Date of BirthNovember 1965 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed28 June 2007(85 years, 4 months after company formation)
Appointment Duration4 years, 1 month (closed 19 August 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBrookmead House
The Warren East Horsley
Leatherhead
Surrey
KT24 5RH
Director NameMr Paul Derek Tunnacliffe
Date of BirthApril 1962 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed07 January 2008(85 years, 11 months after company formation)
Appointment Duration3 years, 7 months (closed 19 August 2011)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address6 Ashburnham Park
Esher
Surrey
KT10 9TW
Director NameMr Andrew Mark Smith
Date of BirthDecember 1964 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed29 June 2009(87 years, 4 months after company formation)
Appointment Duration2 years, 1 month (closed 19 August 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address77 Rosebery Road
Epsom
Surrey
KT18 6AB
Director NameJames Donald Graham Campbell
Date of BirthOctober 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed13 April 1992(70 years, 2 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 27 November 1992)
RoleChartered Secretary
Correspondence Address31 Mansell Road
Acton
London
W3 7QH
Director NameGeoffrey William King
Date of BirthDecember 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed13 April 1992(70 years, 2 months after company formation)
Appointment Duration5 years, 11 months (resigned 31 March 1998)
RoleBarrister
Correspondence Address11 Molasses House
Clove Hitch Quay
London
SW11 3TN
Director NameGeorge Henry Turvey
Date of BirthSeptember 1933 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed13 April 1992(70 years, 2 months after company formation)
Appointment Duration2 years, 5 months (resigned 30 September 1994)
RoleChartered Secretary
Correspondence Address36 Church Crescent
Finchley
London
N3 1BJ
Secretary NameGeorge Henry Turvey
NationalityBritish
StatusResigned
Appointed13 April 1992(70 years, 2 months after company formation)
Appointment Duration2 years, 5 months (resigned 30 September 1994)
RoleCompany Director
Correspondence Address36 Church Crescent
Finchley
London
N3 1BJ
Director NameNicola Mary Coyle
Date of BirthMay 1966 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed27 November 1992(70 years, 9 months after company formation)
Appointment Duration3 years, 2 months (resigned 16 February 1996)
RoleSecretary
Correspondence Address40 Townshend Terrace
Richmond
Surrey
TW9 1XL
Secretary NameMrs Anne Patricia McCarthy
NationalityBritish
StatusResigned
Appointed30 September 1994(72 years, 7 months after company formation)
Appointment Duration3 years (resigned 06 October 1997)
RoleSecretary
Correspondence Address46 Torcross Road
South Ruislip
Middlesex
HA4 0TD
Director NameMark David Peters
Date of BirthMarch 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed16 February 1996(74 years after company formation)
Appointment Duration4 years, 8 months (resigned 10 November 2000)
RoleChartered Secretary
Correspondence Address16 Gables Meadow
Holmer Green
High Wycombe
Buckinghamshire
HP15 6RT
Secretary NameChristopher Jon Taylor
NationalityBritish
StatusResigned
Appointed06 October 1997(75 years, 7 months after company formation)
Appointment Duration1 year, 8 months (resigned 01 July 1999)
RoleCompany Director
Correspondence Address24 Cranmer Avenue
Ealing
London
W13 9SH
Director NameSusanne Margaret Bunn
Date of BirthJuly 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1998(76 years, 1 month after company formation)
Appointment Duration9 years, 9 months (resigned 04 January 2008)
RoleSecretary
Correspondence AddressAzalea
167 High Street Northchurch
Berkhamsted
Hertfordshire
HP4 3QT
Director NameRoger Hugh Myddelton
Date of BirthAugust 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1998(76 years, 1 month after company formation)
Appointment Duration5 years (resigned 31 March 2003)
RoleSolicitor
Correspondence Address21 Lawford Road
London
NW5 2LH
Secretary NameMark David Peters
NationalityBritish
StatusResigned
Appointed01 July 1999(77 years, 4 months after company formation)
Appointment Duration1 year, 4 months (resigned 10 November 2000)
RoleCompany Director
Correspondence Address16 Gables Meadow
Holmer Green
High Wycombe
Buckinghamshire
HP15 6RT
Secretary NameSusanne Margaret Bunn
NationalityBritish
StatusResigned
Appointed10 November 2000(78 years, 9 months after company formation)
Appointment Duration1 year, 4 months (resigned 15 March 2002)
RoleCompany Director
Correspondence AddressAzalea
167 High Street Northchurch
Berkhamsted
Hertfordshire
HP4 3QT
Director NamePaviter Singh Binning
Date of BirthMay 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed15 December 2000(78 years, 10 months after company formation)
Appointment Duration2 years, 9 months (resigned 03 October 2003)
RoleCompany Director
Correspondence Address3 East Green Close
Shenley Church End
Milton Keynes
Buckinghamshire
MK5 6LT
Director NameJonathan Alexander Southern
Date of BirthJanuary 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed15 December 2000(78 years, 10 months after company formation)
Appointment Duration5 years, 1 month (resigned 31 January 2006)
RoleAccountant
Correspondence Address4 Devas Road
London
SW20 8PD
Director NameMr Alistair Charles Walter Williams
Date of BirthJune 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2002(80 years, 2 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 18 April 2003)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address6 College Drive
Thames Ditton
Surrey
KT7 0LB
Director NameMr Ravi Rajagopal
Date of BirthJanuary 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed03 October 2003(81 years, 7 months after company formation)
Appointment Duration1 year, 6 months (resigned 07 April 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Buxton Gardens
London
W3 9LQ
Director NameMr Michael Christopher Flynn
Date of BirthMay 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed07 April 2005(83 years, 1 month after company formation)
Appointment Duration3 years, 2 months (resigned 15 June 2008)
RoleAccountant
Country of ResidenceEngland
Correspondence Address22 The Fairway
Cox Green
Maidenhead
Berkshire
SL6 3AR
Director NameMr Matthew John Lester
Date of BirthJuly 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed07 April 2005(83 years, 1 month after company formation)
Appointment Duration1 year, 4 months (resigned 31 August 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address13 Pond Road
Blackheath
London
SE3 0SL
Director NameChristopher Richard Roff Marsh
Date of BirthOctober 1968 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed17 February 2006(84 years after company formation)
Appointment Duration1 year, 7 months (resigned 30 September 2007)
RoleAccountant
Correspondence Address5 Amherst Road
Sevenoaks
Kent
TN13 3LS
Director NameJill Kyne
Date of BirthSeptember 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed28 June 2007(85 years, 4 months after company formation)
Appointment Duration2 years (resigned 29 June 2009)
RoleTax Director
Correspondence Address13 Chaldon Way
Coulsdon
Surrey
CR5 1DG
Director NameAdele Ann Abigail
Date of BirthApril 1973 (Born 47 years ago)
NationalityIrish
StatusResigned
Appointed07 August 2008(86 years, 6 months after company formation)
Appointment Duration1 year, 1 month (resigned 01 October 2009)
RoleAccountant
Correspondence AddressFlat 28 Connuaght Works
251 Old Ford Road
London
E3 5PS

Location

Registered Address6th Floor
25 Farrington Street
London
EC2A 4AB
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London

Accounts

Latest Accounts30 June 2008 (12 years, 8 months ago)
Accounts CategoryFull
Accounts Year End30 June

Filing History

19 August 2011Final Gazette dissolved via compulsory strike-off (1 page)
19 August 2011Final Gazette dissolved following liquidation (1 page)
19 May 2011Liquidators statement of receipts and payments to 6 May 2011 (10 pages)
19 May 2011Return of final meeting in a members' voluntary winding up (7 pages)
19 May 2011Liquidators statement of receipts and payments to 6 May 2011 (10 pages)
19 May 2011Liquidators' statement of receipts and payments to 6 May 2011 (10 pages)
19 May 2011Return of final meeting in a members' voluntary winding up (7 pages)
9 February 2011Liquidators statement of receipts and payments to 13 January 2011 (6 pages)
9 February 2011Liquidators' statement of receipts and payments to 13 January 2011 (6 pages)
30 November 2010Registered office address changed from Baker Tilly Restructuring and Recovery Llp 5 Old Bailey London EC4M 7AF on 30 November 2010 (2 pages)
30 November 2010Registered office address changed from Baker Tilly Restructuring and Recovery Llp 5 Old Bailey London EC4M 7AF on 30 November 2010 (2 pages)
6 February 2010Registered office address changed from Lakeside Drive Park Royal London London NW10 7HQ United Kingdom on 6 February 2010 (2 pages)
6 February 2010Registered office address changed from Lakeside Drive Park Royal London London NW10 7HQ United Kingdom on 6 February 2010 (2 pages)
6 February 2010Registered office address changed from Lakeside Drive Park Royal London London NW10 7HQ United Kingdom on 6 February 2010 (2 pages)
29 January 2010Declaration of solvency (3 pages)
29 January 2010Appointment of a voluntary liquidator (1 page)
29 January 2010Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
29 January 2010Declaration of solvency (3 pages)
29 January 2010Appointment of a voluntary liquidator (1 page)
29 January 2010Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-01-14
(1 page)
5 December 2009Director's details changed for Andrew Milner Smith on 29 June 2009 (1 page)
5 December 2009Director's details changed for Andrew Milner Smith on 29 June 2009 (1 page)
4 December 2009Registered office address changed from 8 Henrietta Place London W1G 0NB on 4 December 2009 (1 page)
4 December 2009Registered office address changed from 8 Henrietta Place London W1G 0NB on 4 December 2009 (1 page)
4 December 2009Registered office address changed from 8 Henrietta Place London W1G 0NB on 4 December 2009 (1 page)
6 November 2009Termination of appointment of Adele Abigail as a director (1 page)
6 November 2009Termination of appointment of Adele Abigail as a director (1 page)
22 September 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
22 September 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
22 September 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
22 September 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
22 September 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
22 September 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
22 September 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
22 September 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
20 August 2009Director appointed andrew milner smith (1 page)
20 August 2009Director appointed andrew milner smith (1 page)
30 July 2009Appointment terminated director jill kyne (1 page)
30 July 2009Appointment Terminated Director jill kyne (1 page)
2 June 2009Return made up to 13/04/09; full list of members (5 pages)
2 June 2009Return made up to 13/04/09; full list of members (5 pages)
3 April 2009Full accounts made up to 30 June 2008 (12 pages)
3 April 2009Full accounts made up to 30 June 2008 (12 pages)
10 September 2008Director appointed adele ann abigail (4 pages)
10 September 2008Director appointed adele ann abigail (4 pages)
9 July 2008Appointment terminated director michael flynn (1 page)
9 July 2008Appointment Terminated Director michael flynn (1 page)
15 May 2008Return made up to 13/04/08; full list of members (5 pages)
15 May 2008Return made up to 13/04/08; full list of members (5 pages)
2 May 2008Accounts for a dormant company made up to 30 June 2007 (5 pages)
2 May 2008Accounts made up to 30 June 2007 (5 pages)
20 March 2008Director appointed paul derek tunnacliffe (1 page)
20 March 2008Director appointed paul derek tunnacliffe (1 page)
11 January 2008Director resigned (1 page)
11 January 2008Director resigned (1 page)
19 October 2007Director resigned (1 page)
19 October 2007Director resigned (1 page)
17 September 2007New director appointed (1 page)
17 September 2007New director appointed (1 page)
7 August 2007New director appointed (1 page)
7 August 2007New director appointed (1 page)
3 August 2007New director appointed (2 pages)
3 August 2007New director appointed (2 pages)
27 April 2007Return made up to 13/04/07; full list of members (3 pages)
27 April 2007Return made up to 13/04/07; full list of members (3 pages)
11 January 2007Accounts for a dormant company made up to 30 June 2006 (5 pages)
11 January 2007Accounts made up to 30 June 2006 (5 pages)
30 November 2006New director appointed (2 pages)
30 November 2006New director appointed (2 pages)
20 November 2006Director resigned (1 page)
20 November 2006Director resigned (1 page)
2 May 2006Return made up to 13/04/06; full list of members (3 pages)
2 May 2006Return made up to 13/04/06; full list of members (3 pages)
18 April 2006New director appointed (4 pages)
18 April 2006New director appointed (4 pages)
19 February 2006Director resigned (1 page)
19 February 2006Director resigned (1 page)
5 September 2005Director's particulars changed (1 page)
5 September 2005Director's particulars changed (1 page)
12 August 2005Accounts for a dormant company made up to 30 June 2005 (5 pages)
12 August 2005Accounts made up to 30 June 2005 (5 pages)
7 June 2005Return made up to 13/04/05; full list of members (3 pages)
7 June 2005Return made up to 13/04/05; full list of members (3 pages)
25 May 2005New director appointed (2 pages)
25 May 2005New director appointed (2 pages)
21 April 2005New director appointed (1 page)
21 April 2005New director appointed (1 page)
15 April 2005New director appointed (1 page)
15 April 2005Director resigned (1 page)
15 April 2005New director appointed (1 page)
15 April 2005Director resigned (1 page)
10 August 2004Accounts for a dormant company made up to 30 June 2004 (5 pages)
10 August 2004Accounts made up to 30 June 2004 (5 pages)
29 April 2004Return made up to 13/04/04; full list of members (3 pages)
29 April 2004Return made up to 13/04/04; full list of members (3 pages)
28 April 2004Accounts for a dormant company made up to 30 June 2003 (5 pages)
28 April 2004Accounts made up to 30 June 2003 (5 pages)
29 October 2003New director appointed (3 pages)
29 October 2003New director appointed (3 pages)
16 October 2003Director resigned (1 page)
16 October 2003Director resigned (1 page)
18 September 2003Director's particulars changed (1 page)
18 September 2003Director's particulars changed (1 page)
13 May 2003Return made up to 13/04/03; full list of members (7 pages)
13 May 2003Return made up to 13/04/03; full list of members (7 pages)
23 April 2003Director resigned (1 page)
23 April 2003Director resigned (1 page)
13 April 2003Director resigned (1 page)
13 April 2003Director resigned (1 page)
24 March 2003Accounts for a dormant company made up to 30 June 2002 (7 pages)
24 March 2003Accounts made up to 30 June 2002 (7 pages)
20 May 2002New director appointed (2 pages)
20 May 2002New director appointed (2 pages)
13 May 2002Return made up to 13/04/02; full list of members (6 pages)
13 May 2002Return made up to 13/04/02; full list of members (6 pages)
1 May 2002Accounts for a dormant company made up to 30 June 2001 (7 pages)
1 May 2002Accounts made up to 30 June 2001 (7 pages)
8 April 2002New secretary appointed (2 pages)
8 April 2002New secretary appointed (2 pages)
5 April 2002Secretary resigned (1 page)
5 April 2002Secretary resigned (1 page)
22 May 2001Return made up to 13/04/01; no change of members (6 pages)
22 May 2001Return made up to 13/04/01; no change of members (6 pages)
1 May 2001Full accounts made up to 30 June 2000 (11 pages)
1 May 2001Full accounts made up to 30 June 2000 (11 pages)
19 February 2001Registered office changed on 19/02/01 from: 8 henrietta place london W1M 9AG (1 page)
19 February 2001Registered office changed on 19/02/01 from: 8 henrietta place london W1M 9AG (1 page)
20 January 2001New director appointed (2 pages)
20 January 2001New director appointed (2 pages)
17 January 2001New director appointed (2 pages)
17 January 2001New director appointed (2 pages)
10 January 2001Secretary resigned (1 page)
10 January 2001Secretary resigned (1 page)
22 December 2000Director resigned (1 page)
22 December 2000Director resigned (1 page)
21 December 2000New secretary appointed (2 pages)
21 December 2000New secretary appointed (2 pages)
27 April 2000Full accounts made up to 30 June 1999 (12 pages)
27 April 2000Return made up to 13/04/00; no change of members (6 pages)
27 April 2000Full accounts made up to 30 June 1999 (12 pages)
27 April 2000Return made up to 13/04/00; no change of members (6 pages)
19 July 1999New secretary appointed (2 pages)
19 July 1999Secretary resigned (1 page)
19 July 1999New secretary appointed (2 pages)
19 July 1999Secretary resigned (1 page)
13 May 1999Return made up to 13/04/99; full list of members (8 pages)
13 May 1999Return made up to 13/04/99; full list of members (8 pages)
5 May 1999Full accounts made up to 30 June 1998 (12 pages)
5 May 1999Full accounts made up to 30 June 1998 (11 pages)
11 March 1999Secretary's particulars changed (1 page)
11 March 1999Secretary's particulars changed (1 page)
14 May 1998Return made up to 13/04/98; full list of members (7 pages)
14 May 1998Return made up to 13/04/98; full list of members (7 pages)
7 May 1998New director appointed (2 pages)
7 May 1998New director appointed (2 pages)
7 May 1998Director resigned (1 page)
7 May 1998Registered office changed on 07/05/98 from: 39 portman square london W1H 0EE (1 page)
7 May 1998Accounting reference date extended from 31/12/97 to 30/06/98 (1 page)
7 May 1998New director appointed (2 pages)
7 May 1998New director appointed (2 pages)
7 May 1998Director resigned (1 page)
7 May 1998Registered office changed on 07/05/98 from: 39 portman square london W1H 0EE (1 page)
7 May 1998Accounting reference date extended from 31/12/97 to 30/06/98 (1 page)
20 October 1997Secretary resigned (1 page)
20 October 1997New secretary appointed (2 pages)
20 October 1997Secretary resigned (1 page)
20 October 1997New secretary appointed (2 pages)
6 October 1997Full accounts made up to 31 December 1996 (8 pages)
6 October 1997Full accounts made up to 31 December 1996 (8 pages)
24 July 1997Director's particulars changed (1 page)
24 July 1997Director's particulars changed (1 page)
24 June 1997Director's particulars changed (1 page)
24 June 1997Director's particulars changed (1 page)
8 May 1997Return made up to 13/04/97; full list of members (6 pages)
8 May 1997Return made up to 13/04/97; full list of members (6 pages)
29 September 1996Full accounts made up to 31 December 1995 (9 pages)
29 September 1996Full accounts made up to 31 December 1995 (9 pages)
16 April 1996Return made up to 13/04/96; no change of members (4 pages)
16 April 1996Return made up to 13/04/96; no change of members (4 pages)
28 February 1996New director appointed (2 pages)
2 October 1995Full accounts made up to 31 December 1994 (9 pages)
2 October 1995Full accounts made up to 31 December 1994 (9 pages)
23 April 1995Return made up to 13/04/95; full list of members (12 pages)
23 April 1995Return made up to 13/04/95; full list of members (6 pages)
10 February 1995Registered office changed on 10/02/95 from: 39, portman square london W1H 9HB (1 page)
10 February 1995Registered office changed on 10/02/95 from: 39, portman square london W1H 9HB (1 page)
1 January 1995A selection of mortgage documents registered before 1 January 1995 (16 pages)
1 January 1995A selection of documents registered before 1 January 1995 (143 pages)
11 October 1994Secretary resigned;new secretary appointed;director resigned (4 pages)
11 October 1994Secretary resigned;new secretary appointed;director resigned (4 pages)
4 October 1994Accounts for a dormant company made up to 31 December 1993 (3 pages)
4 October 1994Accounts made up to 31 December 1993 (3 pages)
25 May 1994Return made up to 13/04/94; no change of members (6 pages)
7 July 1993Director's particulars changed (2 pages)
7 July 1993Director's particulars changed (2 pages)
23 June 1993Director's particulars changed (2 pages)
20 May 1993Accounts for a dormant company made up to 31 December 1992 (4 pages)
20 May 1993Accounts made up to 31 December 1992 (4 pages)
10 May 1993Return made up to 13/04/93; no change of members (6 pages)
22 December 1992Registered office changed on 22/12/92 from: 7 high street london W5 5DB (1 page)
22 December 1992Director's particulars changed (2 pages)
22 December 1992Registered office changed on 22/12/92 from: 7 high street london W5 5DB (1 page)
15 December 1992Director resigned;new director appointed (2 pages)
1 September 1992Accounts for a dormant company made up to 31 December 1991 (4 pages)
1 September 1992Accounts made up to 31 December 1991 (4 pages)
11 May 1992Return made up to 13/04/92; full list of members (11 pages)
7 February 1992Director's particulars changed (2 pages)
22 August 1991Return made up to 13/04/91; change of members (11 pages)
15 April 1991Full accounts made up to 31 December 1990 (6 pages)
15 April 1991Full accounts made up to 31 December 1990 (6 pages)
29 October 1990Return made up to 13/04/90; full list of members (6 pages)
29 October 1990Return made up to 13/04/90; full list of members (6 pages)
8 October 1990Secretary resigned;new secretary appointed;new director appointed (3 pages)
8 October 1990Secretary resigned;new secretary appointed;new director appointed (3 pages)
3 September 1990Accounts for a dormant company made up to 31 December 1989 (6 pages)
3 September 1990Accounts made up to 31 December 1989 (6 pages)
3 October 1989Full accounts made up to 31 December 1988 (11 pages)
3 October 1989Full accounts made up to 31 December 1988 (11 pages)
12 September 1989Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
12 September 1989Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
18 August 1989Return made up to 19/04/89; full list of members (6 pages)
18 August 1989Return made up to 19/04/89; full list of members (6 pages)
20 July 1989Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
20 July 1989Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
6 June 1989Director resigned;new director appointed (2 pages)
6 June 1989Director resigned;new director appointed (2 pages)
27 April 1989Secretary resigned;new secretary appointed (1 page)
27 April 1989Secretary resigned;new secretary appointed (1 page)
5 September 1988Return made up to 06/04/88; full list of members (6 pages)
5 September 1988Return made up to 06/04/88; full list of members (6 pages)
6 June 1988Director resigned (2 pages)
6 June 1988Director resigned (2 pages)
29 April 1988Full accounts made up to 31 December 1987 (12 pages)
29 April 1988Full accounts made up to 31 December 1987 (12 pages)
22 April 1988Director resigned (2 pages)
22 April 1988Director resigned (2 pages)
16 February 1988Return made up to 31/12/87; full list of members (6 pages)
16 February 1988Return made up to 31/12/87; full list of members (6 pages)
1 February 1988Full accounts made up to 31 December 1986 (17 pages)
1 February 1988Full accounts made up to 31 December 1986 (17 pages)
11 September 1987Return made up to 31/12/86; full list of members (4 pages)
11 September 1987Return made up to 31/12/86; full list of members (4 pages)
20 August 1987Accounts made up to 30 September 1985 (17 pages)
24 September 1986Accounting reference date extended from 30/09 to 31/12 (1 page)
24 September 1986Accounting reference date extended from 30/09 to 31/12 (1 page)
7 July 1986Return made up to 31/12/85; full list of members (6 pages)
7 July 1986Return made up to 31/12/85; full list of members (6 pages)
8 January 1964Allotment of shares (2 pages)
8 January 1964Allotment of shares (2 pages)
11 January 1963Allotment of shares (3 pages)
11 January 1963Allotment of shares (3 pages)
9 December 1960Increase in nominal capital (2 pages)
9 December 1960Alter mem and arts (1 page)
9 December 1960Increase in nominal capital (2 pages)
9 December 1960Alter mem and arts (1 page)
18 August 1960Allotment of shares (2 pages)
18 August 1960Allotment of shares (2 pages)
17 August 1960Allotment of shares (3 pages)
17 August 1960Allotment of shares (3 pages)
2 April 1959Allotment of shares (3 pages)
2 April 1959Allotment of shares (3 pages)
18 December 1957Allotment of shares (2 pages)
18 December 1957Allotment of shares (2 pages)
13 December 1957Increase in nominal capital (2 pages)
13 December 1957Statement of affairs (5 pages)
13 December 1957Alter mem and arts (7 pages)
13 December 1957Share capital (2 pages)
13 December 1957Statement of affairs (5 pages)
13 December 1957Increase in nominal capital (2 pages)
13 December 1957Share capital (2 pages)
13 December 1957Alter mem and arts (7 pages)
5 December 1957Company name changed\certificate issued on 05/12/57 (2 pages)
5 December 1957Company name changed\certificate issued on 05/12/57 (2 pages)
2 December 1957Alter mem and arts (3 pages)
2 December 1957Alter mem and arts (3 pages)
9 January 1954Alter mem and arts (1 page)
9 January 1954Alter mem and arts (1 page)
11 September 1948Dir / sec appoint / resign (3 pages)
11 September 1948Dir / sec appoint / resign (3 pages)
14 November 1946Dir / sec appoint / resign (3 pages)
14 November 1946Dir / sec appoint / resign (3 pages)
20 February 1943Share capital (2 pages)
20 February 1943Share capital (2 pages)
11 October 1939Increase in nominal capital (1 page)
11 October 1939Statement of affairs (20 pages)
11 October 1939Statement of affairs (20 pages)
11 October 1939Increase in nominal capital (1 page)
10 October 1939Increase in nominal capital (2 pages)
10 October 1939Alter mem and arts (4 pages)
10 October 1939Alter mem and arts (5 pages)
10 October 1939Increase in nominal capital (2 pages)
14 July 1934Increase in nominal capital (2 pages)
14 July 1934Increase in nominal capital (2 pages)
13 July 1934Increase in nominal capital (2 pages)
13 July 1934Alter mem and arts (1 page)
13 July 1934Alter mem and arts (1 page)
13 July 1934Increase in nominal capital (2 pages)
25 January 1934Alter mem and arts (1 page)
25 January 1934Alter mem and arts (1 page)
19 April 1929Dir / sec appoint / resign (3 pages)
19 April 1929Dir / sec appoint / resign (3 pages)
13 February 1925Dir / sec appoint / resign (3 pages)
13 February 1925Dir / sec appoint / resign (3 pages)
13 March 1922Registered office changed (2 pages)
13 March 1922Dir / sec appoint / resign (3 pages)
13 March 1922Registered office changed (2 pages)
13 March 1922Dir / sec appoint / resign (3 pages)
28 February 1922Certificate of incorporation (1 page)
28 February 1922Incorporation (41 pages)
28 February 1922Certificate of incorporation (1 page)
28 February 1922Incorporation (41 pages)