Institute Of Quality Assurance(The)

Company Name	Institute Of Quality Assurance(The)
Company Status	Dissolved
Company Number	00185645
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	10 November 1922(101 years, 6 months ago)
Dissolution Date	3 July 2018 (5 years, 9 months ago)

Business Activity

Section S	Other service activities
SIC 9112	Professional organisations
SIC 94120	Activities of professional membership organisations

Directors

Director Name	Mr Vincent Alexander Desmond
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	14 March 2018(95 years, 4 months after company formation)
Appointment Duration	3 months, 2 weeks (closed 03 July 2018)
Role	Chief Executive
Country of Residence	England
Correspondence Address	2nd Floor North 10 Furnival Street Chancery Exchange London EC4A 1AB

Director Name	Mr George Albert Brice
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1992(69 years, 10 months after company formation)
Appointment Duration	12 years, 1 month (resigned 07 October 2004)
Role	Quality Manager
Country of Residence	United Kingdom
Correspondence Address	122 Chatsworth Crescent Rushall Walsall West Midlands WS4 1RU

Director Name	Robert Norman Bennett
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1992(69 years, 11 months after company formation)
Appointment Duration	8 years, 11 months (resigned 27 September 2001)
Role	Manager
Correspondence Address	25 Taylors Ride Leighton Buzzard Bedfordshire LU7 7JN

Director Name	Mr Peter Bennett
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1992(70 years after company formation)
Appointment Duration	25 years, 4 months (resigned 20 March 2018)
Role	Director Of Quality
Country of Residence	United Kingdom
Correspondence Address	8 Cheltenham Road Gloucester Gloucestershire GL2 0LR Wales

Director Name	Norman Thomas Burgess
Date of Birth	March 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1992(70 years after company formation)
Appointment Duration	15 years (resigned 01 November 2007)
Role	Company Director
Correspondence Address	3 Alder Close Englefield Green Egham Surrey TW20 0LU

Director Name	Mr William Prior Cole
Date of Birth	April 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1992(70 years after company formation)
Appointment Duration	9 years, 11 months (resigned 03 October 2002)
Role	Retired
Correspondence Address	Beddalls Vicarage Road Finchingfield Braintree Essex CM7 4LD

Director Name	Mr Colin Cruickshanks Bates
Date of Birth	September 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1992(70 years after company formation)
Appointment Duration	3 years, 3 months (resigned 09 February 1996)
Role	Retired
Correspondence Address	3 Overford Close Cranleigh Surrey GU6 8BL

Director Name	Dr Ivan Dunstan
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1992(70 years after company formation)
Appointment Duration	15 years (resigned 01 November 2007)
Role	Retired
Correspondence Address	6 High Oaks Road Welwyn Garden City Hertfordshire AL8 7BH

Director Name	Col Arthur Axford
Date of Birth	August 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1992(70 years after company formation)
Appointment Duration	9 years, 11 months (resigned 03 October 2002)
Role	Retired
Correspondence Address	1 Gorsey Lane Ashton Under Lyne Lancashire OL6 9AU

Director Name	Eric Sydney Allwright
Date of Birth	September 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1992(70 years after company formation)
Appointment Duration	4 years, 1 month (resigned 06 December 1996)
Role	Retired
Correspondence Address	Lark Rise Waldron Heathfield East Sussex TN21 0QY

Director Name	Dr Percy Albert Allaway
Date of Birth	August 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1992(70 years after company formation)
Appointment Duration	9 years, 11 months (resigned 03 October 2002)
Role	Retired
Correspondence Address	Kroller 54 Howards Wood Drive Gerrards Cross Buckinghamshire SL9 7HW

Director Name	Mr William Hector Alexander
Date of Birth	March 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1992(70 years after company formation)
Appointment Duration	3 years (resigned 31 October 1995)
Role	Retired
Correspondence Address	59 Wilson Avenue Rochester Kent ME1 2RJ

Director Name	Dr Geoffrey Bertram Robert Feilden
Date of Birth	February 1917 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1992(70 years after company formation)
Appointment Duration	9 years, 11 months (resigned 03 October 2002)
Role	Consulting Engineer
Correspondence Address	1 Hambutts Mead Painswick Stroud Gloucestershire GL6 6RP Wales

Secretary Name	Mr Donald Gordon Campbell
Nationality	British
Status	Resigned
Appointed	30 October 1992(70 years after company formation)
Appointment Duration	6 years, 5 months (resigned 15 April 1999)
Role	Company Director
Correspondence Address	11 Keble Road Maidenhead Berkshire SL6 6BB

Director Name	Warwick Scott Faville
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1993(70 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 29 September 1999)
Role	Company Director
Correspondence Address	The Priory Badingham Woodbridge Suffolk IP13 8LS

Director Name	Dr John Davies
Date of Birth	May 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1993(70 years, 7 months after company formation)
Appointment Duration	13 years, 7 months (resigned 01 January 2007)
Role	Company Director
Correspondence Address	119 Lower Morden Lane Morden Surrey SM4 4SW

Director Name	Edward Beckett
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1996(73 years, 11 months after company formation)
Appointment Duration	1 year, 12 months (resigned 30 September 1998)
Role	Engineer
Correspondence Address	8 Pine Grove Church Crookham Aldershot Hampshire GU13 0BD

Director Name	Linda May Campbell
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(74 years, 11 months after company formation)
Appointment Duration	6 years (resigned 03 October 2003)
Role	Company Director
Correspondence Address	231 Goldhawk Road London W12 8ER

Director Name	Dennis Geoffrey Barlow
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(74 years, 11 months after company formation)
Appointment Duration	3 years, 12 months (resigned 27 September 2001)
Role	Manager
Correspondence Address	6 Whitewood Road Berkhamsted Hertfordshire HP4 3LJ

Director Name	Mr Paul Dearnaley
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1998(75 years, 11 months after company formation)
Appointment Duration	2 years (resigned 05 October 2000)
Role	Consultant
Country of Residence	England
Correspondence Address	18 Grosvenor Road South Shields Tyne & Wear NE33 3QQ

Secretary Name	Mr David Ian McBride
Nationality	British
Status	Resigned
Appointed	28 April 1999(76 years, 6 months after company formation)
Appointment Duration	7 months (resigned 29 November 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	105 Riverview Gardens London SW13 8RA

Director Name	Peter Robert Dack
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1999(77 years after company formation)
Appointment Duration	1 year, 10 months (resigned 27 September 2001)
Role	Quality Mgr
Correspondence Address	20 Pheby Road Basingstoke Hampshire RG22 6JB

Secretary Name	Francis Richard Steer
Nationality	British
Status	Resigned
Appointed	29 November 1999(77 years, 1 month after company formation)
Appointment Duration	7 years, 6 months (resigned 06 June 2007)
Role	Company Director
Correspondence Address	126 Warrington Road Paddock Wood Tonbridge Kent TN12 6JL

Director Name	Michael Andrew Arnold
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2000(77 years, 11 months after company formation)
Appointment Duration	4 years (resigned 07 October 2004)
Role	Quality Manager
Correspondence Address	Brookfield Dodds Bottom Nutley East Sussex TN22 3LX

Director Name	Dr Nigel Howard Croft
Date of Birth	May 1956 (Born 68 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	27 September 2001(78 years, 11 months after company formation)
Appointment Duration	2 years (resigned 03 October 2003)
Role	Consultant
Correspondence Address	Rua Eliseu T Camargo No 571 Campinas Sao Paulo Cep 13094-770 Brazil

Director Name	Colin Blair
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2002(79 years, 11 months after company formation)
Appointment Duration	2 years (resigned 07 October 2004)
Role	Quality Manager
Correspondence Address	37 Lynnhurst Uddingston Lanarkshire G71 6SA Scotland

Director Name	Brian Cutter
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2004(81 years, 11 months after company formation)
Appointment Duration	3 years (resigned 01 November 2007)
Role	Quality Consultant
Correspondence Address	Lynwood Hylton Bank South Hylton Sunderland Tyne & Wear SR4 0LJ

Director Name	Thomas John Candlish
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2004(81 years, 11 months after company formation)
Appointment Duration	3 years (resigned 01 November 2007)
Role	Consultant Engineer
Correspondence Address	The Towans South Road Cupar Fife KY15 5JG Scotland

Director Name	Trevor Dean
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2005(82 years, 12 months after company formation)
Appointment Duration	2 years (resigned 01 November 2007)
Role	Consultant
Correspondence Address	66 Mayfield Close Catshill Bromsgrove Worcestershire B61 0NP

Director Name	Mr Stephen Brian Coles
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2005(82 years, 12 months after company formation)
Appointment Duration	2 years (resigned 01 November 2007)
Role	Auditor
Country of Residence	Scotland
Correspondence Address	43 Mearns Walk Laurencekirk AB30 1FA Scotland

Director Name	Dr John Davies
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2006(83 years, 11 months after company formation)
Appointment Duration	1 year (resigned 01 November 2007)
Role	University Lecturer
Country of Residence	United Kingdom
Correspondence Address	7 Harts Farm Mews Leigh Lancashire WN7 1UD

Secretary Name	John Samuel Frame
Nationality	British
Status	Resigned
Appointed	06 June 2007(84 years, 7 months after company formation)
Appointment Duration	1 year (resigned 30 June 2008)
Role	Company Director
Correspondence Address	Flintstones Barnham Road Eastergate Chichester West Sussex PO20 3RT

Secretary Name	Mr Simon Wilson Feary
Nationality	British
Status	Resigned
Appointed	01 July 2008(85 years, 8 months after company formation)
Appointment Duration	9 years, 8 months (resigned 20 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Victor Road Teddington Middlesex Tw11 8s

Director Name	Mr Malcolm Hugh Bird
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2009(87 years, 1 month after company formation)
Appointment Duration	4 years (resigned 06 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor North 10 Furnival Street Chancery Exchange London EC4A 1AB

Director Name	Mr Louis Otto Balsiger
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2016(93 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 22 August 2017)
Role	Chartered Certified Accountant
Country of Residence	England
Correspondence Address	2nd Floor North 10 Furnival Street Chancery Exchange London EC4A 1AB

Contact

Website	thecqi.org
Email address	[email protected]
Telephone	020 72456696
Telephone region	London

Location

Registered Address	2nd Floor North 10 Furnival Street Chancery Exchange London EC4A 1AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

Accounts

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

Filing History

3 July 2018	Final Gazette dissolved via voluntary strike-off (1 page)
12 May 2018	Voluntary strike-off action has been suspended (1 page)
17 April 2018	First Gazette notice for voluntary strike-off (1 page)
5 April 2018	Application to strike the company off the register (3 pages)
20 March 2018	Termination of appointment of Simon Wilson Feary as a secretary on 20 March 2018 (1 page)
20 March 2018	Appointment of Mr Vincent Alexander Desmond as a director on 14 March 2018 (2 pages)
20 March 2018	Termination of appointment of Peter Bennett as a director on 20 March 2018 (1 page)
22 August 2017	Termination of appointment of Louis Otto Balsiger as a director on 22 August 2017 (1 page)
22 August 2017	Termination of appointment of Louis Otto Balsiger as a director on 22 August 2017 (1 page)
6 April 2017	Confirmation statement made on 31 March 2017 with updates (4 pages)
6 April 2017	Confirmation statement made on 31 March 2017 with updates (4 pages)
20 September 2016	Appointment of Mr Louis Otto Balsiger as a director on 7 September 2016 (2 pages)
20 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
20 September 2016	Appointment of Mr Louis Otto Balsiger as a director on 7 September 2016 (2 pages)
20 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
31 March 2016	Annual return made up to 31 March 2016 no member list (3 pages)
31 March 2016	Annual return made up to 31 March 2016 no member list (3 pages)
31 March 2016	Termination of appointment of David Watson as a director on 30 March 2016 (1 page)
31 March 2016	Termination of appointment of David Watson as a director on 30 March 2016 (1 page)
15 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
15 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
10 April 2015	Annual return made up to 31 March 2015 no member list (4 pages)
10 April 2015	Annual return made up to 31 March 2015 no member list (4 pages)
1 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
1 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
1 April 2014	Termination of appointment of Malcolm Bird as a director (1 page)
1 April 2014	Annual return made up to 31 March 2014 no member list (4 pages)
1 April 2014	Termination of appointment of Stephen Mitchell as a director (1 page)
1 April 2014	Termination of appointment of Stephen Mitchell as a director (1 page)
1 April 2014	Annual return made up to 31 March 2014 no member list (4 pages)
1 April 2014	Termination of appointment of Malcolm Bird as a director (1 page)
28 October 2013	Annual return made up to 7 October 2013 no member list (5 pages)
28 October 2013	Annual return made up to 7 October 2013 no member list (5 pages)
28 October 2013	Termination of appointment of Reginald Sanlon as a director (1 page)
28 October 2013	Termination of appointment of Reginald Sanlon as a director (1 page)
28 October 2013	Termination of appointment of Mike Low as a director (1 page)
28 October 2013	Termination of appointment of Mike Low as a director (1 page)
28 October 2013	Annual return made up to 7 October 2013 no member list (5 pages)
13 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
13 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
8 November 2012	Annual return made up to 7 October 2012 no member list (6 pages)
8 November 2012	Annual return made up to 7 October 2012 no member list (6 pages)
8 November 2012	Annual return made up to 7 October 2012 no member list (6 pages)
13 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
13 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
11 October 2011	Annual return made up to 7 October 2011 no member list (6 pages)
11 October 2011	Annual return made up to 7 October 2011 no member list (6 pages)
11 October 2011	Annual return made up to 7 October 2011 no member list (6 pages)
16 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
16 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
20 June 2011	Registered office address changed from 12 Grosvenor Crescent London SW1X 7EE on 20 June 2011 (1 page)
20 June 2011	Registered office address changed from 12 Grosvenor Crescent London SW1X 7EE on 20 June 2011 (1 page)
29 October 2010	Annual return made up to 7 October 2010 no member list (6 pages)
29 October 2010	Annual return made up to 7 October 2010 no member list (6 pages)
29 October 2010	Annual return made up to 7 October 2010 no member list (6 pages)
21 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
21 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
8 January 2010	Appointment of Mr Mike Low as a director (2 pages)
8 January 2010	Appointment of Dr Stephen Mitchell as a director (2 pages)
8 January 2010	Appointment of Dr David Watson as a director (2 pages)
8 January 2010	Appointment of Mr Reg Sanlon as a director (2 pages)
8 January 2010	Appointment of Mr Malcolm Hugh Bird as a director (2 pages)
8 January 2010	Appointment of Mr Reg Sanlon as a director (2 pages)
8 January 2010	Appointment of Dr David Watson as a director (2 pages)
8 January 2010	Appointment of Dr Stephen Mitchell as a director (2 pages)
8 January 2010	Appointment of Mr Mike Low as a director (2 pages)
8 January 2010	Appointment of Mr Malcolm Hugh Bird as a director (2 pages)
23 November 2009	Director's details changed for Mr Peter Bennett on 1 October 2009 (2 pages)
23 November 2009	Annual return made up to 7 October 2009 no member list (2 pages)
23 November 2009	Annual return made up to 7 October 2009 no member list (2 pages)
23 November 2009	Director's details changed for Mr Peter Bennett on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Mr Peter Bennett on 1 October 2009 (2 pages)
23 November 2009	Annual return made up to 7 October 2009 no member list (2 pages)
12 November 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
12 November 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
21 January 2009	Full accounts made up to 31 December 2007 (9 pages)
21 January 2009	Full accounts made up to 31 December 2007 (9 pages)
20 January 2009	Appointment terminated director john davies (1 page)
20 January 2009	Appointment terminated director john davies (1 page)
7 October 2008	Appointment terminated director trevor dean (1 page)
7 October 2008	Appointment terminated director tony harper (1 page)
7 October 2008	Appointment terminated director charles kenney (1 page)
7 October 2008	Appointment terminated director charles kenney (1 page)
7 October 2008	Appointment terminated director stephen coles (1 page)
7 October 2008	Appointment terminated director philip tate (1 page)
7 October 2008	Appointment terminated director ivan dunstan (1 page)
7 October 2008	Appointment terminated director thomas candlish (1 page)
7 October 2008	Appointment terminated director trevor dean (1 page)
7 October 2008	Appointment terminated director norman burgess (1 page)
7 October 2008	Appointment terminated director john davies (1 page)
7 October 2008	Appointment terminated director ivan dunstan (1 page)
7 October 2008	Appointment terminated director norman burgess (1 page)
7 October 2008	Appointment terminated director reginald sanlon (1 page)
7 October 2008	Appointment terminated director tony harper (1 page)
7 October 2008	Appointment terminated director brian cutter (1 page)
7 October 2008	Annual return made up to 07/10/08 (2 pages)
7 October 2008	Appointment terminated director john davies (1 page)
7 October 2008	Appointment terminated director stephen coles (1 page)
7 October 2008	Appointment terminated director brian cutter (1 page)
7 October 2008	Appointment terminated director thomas candlish (1 page)
7 October 2008	Annual return made up to 07/10/08 (2 pages)
7 October 2008	Appointment terminated director raymond mellett (1 page)
7 October 2008	Appointment terminated director raymond mellett (1 page)
7 October 2008	Appointment terminated director reginald sanlon (1 page)
7 October 2008	Appointment terminated director philip tate (1 page)
7 October 2008	Appointment terminated director james speirs (1 page)
7 October 2008	Appointment terminated director james speirs (1 page)
18 September 2008	Appointment terminated secretary john frame (1 page)
18 September 2008	Appointment terminated director david naylor (1 page)
18 September 2008	Appointment terminated secretary john frame (1 page)
18 September 2008	Secretary appointed simon wilson feary (2 pages)
18 September 2008	Secretary appointed simon wilson feary (2 pages)
18 September 2008	Appointment terminated director david naylor (1 page)
26 November 2007	Annual return made up to 30/10/07 (4 pages)
26 November 2007	Director resigned (1 page)
26 November 2007	Director resigned (1 page)
26 November 2007	Director resigned (1 page)
26 November 2007	Director resigned (1 page)
26 November 2007	Director resigned (1 page)
26 November 2007	Annual return made up to 30/10/07 (4 pages)
26 November 2007	Director resigned (1 page)
8 November 2007	Group of companies' accounts made up to 31 December 2006 (17 pages)
8 November 2007	Group of companies' accounts made up to 31 December 2006 (17 pages)
3 July 2007	Secretary resigned (1 page)
3 July 2007	New secretary appointed (2 pages)
3 July 2007	New secretary appointed (2 pages)
3 July 2007	Secretary resigned (1 page)
17 November 2006	New director appointed (2 pages)
17 November 2006	Annual return made up to 30/10/06 363(288) ‐ Director resigned (13 pages)
17 November 2006	Director resigned (1 page)
17 November 2006	Director resigned (1 page)
17 November 2006	New director appointed (2 pages)
17 November 2006	New director appointed (2 pages)
17 November 2006	Director resigned (1 page)
17 November 2006	Director resigned (1 page)
17 November 2006	Director resigned (1 page)
17 November 2006	Director resigned (1 page)
17 November 2006	New director appointed (2 pages)
17 November 2006	Annual return made up to 30/10/06 363(288) ‐ Director resigned (13 pages)
17 November 2006	New director appointed (2 pages)
17 November 2006	Director resigned (1 page)
17 November 2006	Director resigned (1 page)
17 November 2006	New director appointed (2 pages)
17 October 2006	Full accounts made up to 31 December 2005 (16 pages)
17 October 2006	Full accounts made up to 31 December 2005 (16 pages)
8 December 2005	Annual return made up to 30/10/05 363(288) ‐ Director's particulars changed (12 pages)
8 December 2005	Annual return made up to 30/10/05 363(288) ‐ Director's particulars changed (12 pages)
7 December 2005	Resolutions RES13 ‐ Re petition 19/10/05 (2 pages)
7 December 2005	Resolutions RES13 ‐ Re petition 19/10/05 (2 pages)
21 November 2005	Director resigned (1 page)
21 November 2005	Director resigned (1 page)
21 November 2005	New director appointed (2 pages)
21 November 2005	New director appointed (2 pages)
21 November 2005	New director appointed (2 pages)
21 November 2005	New director appointed (2 pages)
21 November 2005	Director resigned (1 page)
21 November 2005	Director resigned (1 page)
21 November 2005	Director resigned (1 page)
21 November 2005	New director appointed (2 pages)
21 November 2005	New director appointed (2 pages)
21 November 2005	New director appointed (2 pages)
21 November 2005	New director appointed (2 pages)
21 November 2005	Director resigned (1 page)
21 November 2005	New director appointed (2 pages)
21 November 2005	New director appointed (2 pages)
16 November 2005	Resolutions RES13 ‐ Application to strike 19/10/05 (2 pages)
16 November 2005	Resolutions RES13 ‐ Application to strike 19/10/05 (2 pages)
26 October 2005	Full accounts made up to 31 December 2004 (16 pages)
26 October 2005	Full accounts made up to 31 December 2004 (16 pages)
10 November 2004	New director appointed (2 pages)
10 November 2004	Director resigned (1 page)
10 November 2004	Director resigned (1 page)
10 November 2004	Director resigned (1 page)
10 November 2004	Annual return made up to 30/10/04 (13 pages)
10 November 2004	Director resigned (1 page)
10 November 2004	Director resigned (1 page)
10 November 2004	Director resigned (1 page)
10 November 2004	Director resigned (1 page)
10 November 2004	New director appointed (2 pages)
10 November 2004	Director resigned (1 page)
10 November 2004	Director resigned (1 page)
10 November 2004	New director appointed (2 pages)
10 November 2004	New director appointed (2 pages)
10 November 2004	Annual return made up to 30/10/04 (13 pages)
10 November 2004	Director resigned (1 page)
20 October 2004	Group of companies' accounts made up to 31 December 2003 (16 pages)
20 October 2004	Group of companies' accounts made up to 31 December 2003 (16 pages)
4 December 2003	Director resigned (1 page)
4 December 2003	Annual return made up to 30/10/03 (16 pages)
4 December 2003	Secretary's particulars changed (1 page)
4 December 2003	Director resigned (1 page)
4 December 2003	Director resigned (1 page)
4 December 2003	Director resigned (1 page)
4 December 2003	Secretary's particulars changed (1 page)
4 December 2003	Director resigned (1 page)
4 December 2003	Director resigned (1 page)
4 December 2003	Director resigned (1 page)
4 December 2003	Annual return made up to 30/10/03 (16 pages)
4 December 2003	Director resigned (1 page)
4 December 2003	Director resigned (1 page)
4 December 2003	Director resigned (1 page)
19 October 2003	Group of companies' accounts made up to 31 December 2002 (16 pages)
19 October 2003	Group of companies' accounts made up to 31 December 2002 (16 pages)
17 July 2003	New director appointed (2 pages)
17 July 2003	New director appointed (2 pages)
4 July 2003	Director resigned (1 page)
4 July 2003	Director resigned (1 page)
2 December 2002	Director's particulars changed (1 page)
2 December 2002	Director's particulars changed (1 page)
28 October 2002	Director resigned (1 page)
28 October 2002	Director resigned (1 page)
28 October 2002	Director resigned (1 page)
28 October 2002	Director resigned (1 page)
28 October 2002	Director resigned (1 page)
28 October 2002	Director resigned (1 page)
28 October 2002	New director appointed (2 pages)
28 October 2002	Director resigned (1 page)
28 October 2002	Annual return made up to 30/10/02 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (24 pages)
28 October 2002	Director resigned (1 page)
28 October 2002	Director resigned (1 page)
28 October 2002	Director resigned (1 page)
28 October 2002	New director appointed (2 pages)
28 October 2002	Director resigned (1 page)
28 October 2002	Director resigned (1 page)
28 October 2002	Director resigned (1 page)
28 October 2002	Director resigned (1 page)
28 October 2002	Director resigned (1 page)
28 October 2002	Director resigned (1 page)
28 October 2002	Director resigned (1 page)
28 October 2002	Director resigned (1 page)
28 October 2002	Director resigned (1 page)
28 October 2002	Director resigned (1 page)
28 October 2002	Director resigned (1 page)
28 October 2002	Director resigned (1 page)
28 October 2002	Director resigned (1 page)
28 October 2002	Director resigned (1 page)
28 October 2002	Director resigned (1 page)
28 October 2002	Director resigned (1 page)
28 October 2002	Director resigned (1 page)
28 October 2002	Director resigned (1 page)
28 October 2002	Director resigned (1 page)
28 October 2002	Director resigned (1 page)
28 October 2002	Director resigned (1 page)
28 October 2002	Director resigned (1 page)
28 October 2002	Director resigned (1 page)
28 October 2002	Annual return made up to 30/10/02 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (24 pages)
28 October 2002	Director resigned (1 page)
16 October 2002	Full accounts made up to 31 December 2001 (15 pages)
16 October 2002	Full accounts made up to 31 December 2001 (15 pages)
9 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
9 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
26 November 2001	Director resigned (1 page)
26 November 2001	New director appointed (2 pages)
26 November 2001	Director resigned (1 page)
26 November 2001	New director appointed (2 pages)
2 November 2001	Full accounts made up to 31 December 2000 (13 pages)
2 November 2001	Full accounts made up to 31 December 2000 (13 pages)
2 November 2001	New director appointed (2 pages)
2 November 2001	New director appointed (2 pages)
2 November 2001	New director appointed (2 pages)
2 November 2001	Annual return made up to 30/10/01 363(288) ‐ Director resigned (16 pages)
2 November 2001	New director appointed (2 pages)
2 November 2001	New director appointed (2 pages)
2 November 2001	New director appointed (2 pages)
2 November 2001	Annual return made up to 30/10/01 363(288) ‐ Director resigned (16 pages)
8 October 2001	Director resigned (1 page)
8 October 2001	Director resigned (1 page)
8 October 2001	Director resigned (1 page)
8 October 2001	Director resigned (1 page)
8 October 2001	Director resigned (1 page)
8 October 2001	Director resigned (1 page)
8 October 2001	Director resigned (1 page)
8 October 2001	Director resigned (1 page)
8 October 2001	Director resigned (1 page)
8 October 2001	Director resigned (1 page)
21 December 2000	Director resigned (1 page)
21 December 2000	Director resigned (1 page)
21 December 2000	Director resigned (1 page)
21 December 2000	Director resigned (1 page)
21 December 2000	Director resigned (1 page)
21 December 2000	Director resigned (1 page)
4 December 2000	New director appointed (2 pages)
4 December 2000	Annual return made up to 30/10/00 363(288) ‐ Director resigned (18 pages)
4 December 2000	New director appointed (2 pages)
4 December 2000	New director appointed (2 pages)
4 December 2000	New director appointed (2 pages)
4 December 2000	Annual return made up to 30/10/00 363(288) ‐ Director resigned (18 pages)
14 November 2000	Full accounts made up to 31 December 1999 (13 pages)
14 November 2000	Full accounts made up to 31 December 1999 (13 pages)
22 December 1999	New director appointed (2 pages)
22 December 1999	Director resigned (1 page)
22 December 1999	Annual return made up to 30/10/99 363(288) ‐ Director's particulars changed;director resigned (23 pages)
22 December 1999	New director appointed (2 pages)
22 December 1999	Annual return made up to 30/10/99 363(288) ‐ Director's particulars changed;director resigned (23 pages)
22 December 1999	Director resigned (1 page)
7 December 1999	Secretary resigned (1 page)
7 December 1999	New secretary appointed (2 pages)
7 December 1999	New secretary appointed (2 pages)
7 December 1999	Secretary resigned (1 page)
30 November 1999	New director appointed (2 pages)
30 November 1999	New director appointed (2 pages)
30 November 1999	New director appointed (2 pages)
30 November 1999	New director appointed (2 pages)
26 November 1999	New director appointed (2 pages)
26 November 1999	New director appointed (2 pages)
26 November 1999	New director appointed (2 pages)
26 November 1999	New director appointed (2 pages)
26 November 1999	New director appointed (2 pages)
26 November 1999	New director appointed (2 pages)
12 October 1999	Full accounts made up to 31 December 1998 (28 pages)
12 October 1999	Full accounts made up to 31 December 1998 (28 pages)
4 May 1999	Secretary resigned (1 page)
4 May 1999	New secretary appointed (2 pages)
4 May 1999	New secretary appointed (2 pages)
4 May 1999	Secretary resigned (1 page)
30 December 1998	Annual return made up to 30/10/98 363(288) ‐ Director resigned (18 pages)
30 December 1998	Annual return made up to 30/10/98 363(288) ‐ Director resigned (18 pages)
30 December 1998	New director appointed (2 pages)
30 December 1998	New director appointed (2 pages)
21 October 1998	New director appointed (2 pages)
21 October 1998	New director appointed (2 pages)
21 October 1998	New director appointed (2 pages)
21 October 1998	New director appointed (2 pages)
21 October 1998	New director appointed (2 pages)
21 October 1998	Full accounts made up to 31 December 1997 (28 pages)
21 October 1998	New director appointed (2 pages)
21 October 1998	New director appointed (2 pages)
21 October 1998	New director appointed (2 pages)
21 October 1998	New director appointed (2 pages)
21 October 1998	New director appointed (2 pages)
21 October 1998	New director appointed (2 pages)
21 October 1998	New director appointed (2 pages)
21 October 1998	New director appointed (2 pages)
21 October 1998	New director appointed (2 pages)
21 October 1998	Full accounts made up to 31 December 1997 (28 pages)
17 July 1998	Registered office changed on 17/07/98 from: 8-10 grosvenor gardens london SW1 odq (1 page)
17 July 1998	Registered office changed on 17/07/98 from: 8-10 grosvenor gardens london SW1 odq (1 page)
13 November 1997	Annual return made up to 30/10/97 363(288) ‐ Director resigned (18 pages)
13 November 1997	Full accounts made up to 31 December 1996 (27 pages)
13 November 1997	Full accounts made up to 31 December 1996 (27 pages)
13 November 1997	Annual return made up to 30/10/97 363(288) ‐ Director resigned (18 pages)
27 October 1997	New director appointed (2 pages)
27 October 1997	New director appointed (2 pages)
27 October 1997	New director appointed (1 page)
27 October 1997	New director appointed (2 pages)
27 October 1997	New director appointed (2 pages)
27 October 1997	New director appointed (2 pages)
27 October 1997	New director appointed (2 pages)
27 October 1997	New director appointed (2 pages)
27 October 1997	New director appointed (2 pages)
27 October 1997	New director appointed (2 pages)
27 October 1997	New director appointed (1 page)
27 October 1997	New director appointed (2 pages)
5 November 1996	Annual return made up to 30/10/96 (20 pages)
5 November 1996	Annual return made up to 30/10/96 (20 pages)
5 November 1996	New director appointed (2 pages)
5 November 1996	New director appointed (2 pages)
5 November 1996	New director appointed (2 pages)
5 November 1996	New director appointed (2 pages)
31 October 1996	Full accounts made up to 31 December 1995 (28 pages)
31 October 1996	Full accounts made up to 31 December 1995 (28 pages)
25 October 1995	Full accounts made up to 31 December 1994 (22 pages)
25 October 1995	New director appointed (2 pages)
25 October 1995	New director appointed (2 pages)
25 October 1995	New director appointed (2 pages)
25 October 1995	New director appointed (2 pages)
25 October 1995	Annual return made up to 30/10/95 363(288) ‐ Director resigned (20 pages)
25 October 1995	Full accounts made up to 31 December 1994 (22 pages)
25 October 1995	Annual return made up to 30/10/95 363(288) ‐ Director resigned (20 pages)
10 November 1922	Certificate of incorporation (1 page)
10 November 1922	Certificate of incorporation (1 page)

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