Company NameInstitute Of Quality Assurance(The)
Company StatusDissolved
Company Number00185645
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date10 November 1922(98 years, 8 months ago)
Dissolution Date3 July 2018 (2 years, 11 months ago)

Business Activity

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

Directors

Director NameMr Vincent Alexander Desmond
Date of BirthJuly 1969 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed14 March 2018(95 years, 4 months after company formation)
Appointment Duration3 months, 2 weeks (closed 03 July 2018)
RoleChief Executive
Country of ResidenceEngland
Correspondence Address2nd Floor North 10 Furnival Street
Chancery Exchange
London
EC4A 1AB
Director NameMr George Albert Brice
Date of BirthNovember 1934 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed09 September 1992(69 years, 10 months after company formation)
Appointment Duration12 years, 1 month (resigned 07 October 2004)
RoleQuality Manager
Country of ResidenceUnited Kingdom
Correspondence Address122 Chatsworth Crescent
Rushall
Walsall
West Midlands
WS4 1RU
Director NameRobert Norman Bennett
Date of BirthJuly 1939 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed08 October 1992(69 years, 11 months after company formation)
Appointment Duration8 years, 11 months (resigned 27 September 2001)
RoleManager
Correspondence Address25 Taylors Ride
Leighton Buzzard
Bedfordshire
LU7 7JN
Director NameMr William Hector Alexander
Date of BirthMarch 1926 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed30 October 1992(70 years after company formation)
Appointment Duration3 years (resigned 31 October 1995)
RoleRetired
Correspondence Address59 Wilson Avenue
Rochester
Kent
ME1 2RJ
Director NameDr Percy Albert Allaway
Date of BirthAugust 1915 (Born 105 years ago)
NationalityBritish
StatusResigned
Appointed30 October 1992(70 years after company formation)
Appointment Duration9 years, 11 months (resigned 03 October 2002)
RoleRetired
Correspondence AddressKroller 54 Howards Wood Drive
Gerrards Cross
Buckinghamshire
SL9 7HW
Director NameEric Sydney Allwright
Date of BirthSeptember 1913 (Born 107 years ago)
NationalityBritish
StatusResigned
Appointed30 October 1992(70 years after company formation)
Appointment Duration4 years, 1 month (resigned 06 December 1996)
RoleRetired
Correspondence AddressLark Rise
Waldron
Heathfield
East Sussex
TN21 0QY
Director NameCol Arthur Axford
Date of BirthAugust 1921 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed30 October 1992(70 years after company formation)
Appointment Duration9 years, 11 months (resigned 03 October 2002)
RoleRetired
Correspondence Address1 Gorsey Lane
Ashton Under Lyne
Lancashire
OL6 9AU
Director NameMr Colin Cruickshanks Bates
Date of BirthSeptember 1913 (Born 107 years ago)
NationalityBritish
StatusResigned
Appointed30 October 1992(70 years after company formation)
Appointment Duration3 years, 3 months (resigned 09 February 1996)
RoleRetired
Correspondence Address3 Overford Close
Cranleigh
Surrey
GU6 8BL
Director NameNorman Thomas Burgess
Date of BirthMarch 1927 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed30 October 1992(70 years after company formation)
Appointment Duration15 years (resigned 01 November 2007)
RoleCompany Director
Correspondence Address3 Alder Close
Englefield Green
Egham
Surrey
TW20 0LU
Director NameMr William Prior Cole
Date of BirthApril 1923 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed30 October 1992(70 years after company formation)
Appointment Duration9 years, 11 months (resigned 03 October 2002)
RoleRetired
Correspondence AddressBeddalls Vicarage Road
Finchingfield
Braintree
Essex
CM7 4LD
Director NameDr Ivan Dunstan
Date of BirthAugust 1930 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed30 October 1992(70 years after company formation)
Appointment Duration15 years (resigned 01 November 2007)
RoleRetired
Correspondence Address6 High Oaks Road
Welwyn Garden City
Hertfordshire
AL8 7BH
Director NameDr Geoffrey Bertram Robert Feilden
Date of BirthFebruary 1917 (Born 104 years ago)
NationalityBritish
StatusResigned
Appointed30 October 1992(70 years after company formation)
Appointment Duration9 years, 11 months (resigned 03 October 2002)
RoleConsulting Engineer
Correspondence Address1 Hambutts Mead
Painswick
Stroud
Gloucestershire
GL6 6RP
Wales
Director NameMr Peter Bennett
Date of BirthJune 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed30 October 1992(70 years after company formation)
Appointment Duration25 years, 4 months (resigned 20 March 2018)
RoleDirector Of Quality
Country of ResidenceUnited Kingdom
Correspondence Address8 Cheltenham Road
Gloucester
Gloucestershire
GL2 0LR
Wales
Secretary NameMr Donald Gordon Campbell
NationalityBritish
StatusResigned
Appointed30 October 1992(70 years after company formation)
Appointment Duration6 years, 5 months (resigned 15 April 1999)
RoleCompany Director
Correspondence Address11 Keble Road
Maidenhead
Berkshire
SL6 6BB
Director NameDr John Davies
Date of BirthMay 1928 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed02 June 1993(70 years, 7 months after company formation)
Appointment Duration13 years, 7 months (resigned 01 January 2007)
RoleCompany Director
Correspondence Address119 Lower Morden Lane
Morden
Surrey
SM4 4SW
Director NameWarwick Scott Faville
Date of BirthJune 1942 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed02 June 1993(70 years, 7 months after company formation)
Appointment Duration6 years, 4 months (resigned 29 September 1999)
RoleCompany Director
Correspondence AddressThe Priory
Badingham
Woodbridge
Suffolk
IP13 8LS
Director NameEdward Beckett
Date of BirthMay 1937 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed02 October 1996(73 years, 11 months after company formation)
Appointment Duration1 year, 12 months (resigned 30 September 1998)
RoleEngineer
Correspondence Address8 Pine Grove
Church Crookham
Aldershot
Hampshire
GU13 0BD
Director NameDennis Geoffrey Barlow
Date of BirthMarch 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1997(74 years, 11 months after company formation)
Appointment Duration3 years, 12 months (resigned 27 September 2001)
RoleManager
Correspondence Address6 Whitewood Road
Berkhamsted
Hertfordshire
HP4 3LJ
Director NameLinda May Campbell
Date of BirthSeptember 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1997(74 years, 11 months after company formation)
Appointment Duration6 years (resigned 03 October 2003)
RoleCompany Director
Correspondence Address231 Goldhawk Road
London
W12 8ER
Director NameMr Paul Dearnaley
Date of BirthJune 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1998(75 years, 11 months after company formation)
Appointment Duration2 years (resigned 05 October 2000)
RoleConsultant
Country of ResidenceEngland
Correspondence Address18 Grosvenor Road
South Shields
Tyne & Wear
NE33 3QQ
Secretary NameMr David Ian McBride
NationalityBritish
StatusResigned
Appointed28 April 1999(76 years, 6 months after company formation)
Appointment Duration7 months (resigned 29 November 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address105 Riverview Gardens
London
SW13 8RA
Director NamePeter Robert Dack
Date of BirthJune 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed13 November 1999(77 years after company formation)
Appointment Duration1 year, 10 months (resigned 27 September 2001)
RoleQuality Mgr
Correspondence Address20 Pheby Road
Basingstoke
Hampshire
RG22 6JB
Secretary NameFrancis Richard Steer
NationalityBritish
StatusResigned
Appointed29 November 1999(77 years, 1 month after company formation)
Appointment Duration7 years, 6 months (resigned 06 June 2007)
RoleCompany Director
Correspondence Address126 Warrington Road
Paddock Wood
Tonbridge
Kent
TN12 6JL
Director NameMichael Andrew Arnold
Date of BirthSeptember 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed05 October 2000(77 years, 11 months after company formation)
Appointment Duration4 years (resigned 07 October 2004)
RoleQuality Manager
Correspondence AddressBrookfield
Dodds Bottom
Nutley
East Sussex
TN22 3LX
Director NameDr Nigel Howard Croft
Date of BirthMay 1956 (Born 65 years ago)
NationalityBrazilian
StatusResigned
Appointed27 September 2001(78 years, 11 months after company formation)
Appointment Duration2 years (resigned 03 October 2003)
RoleConsultant
Correspondence AddressRua Eliseu T Camargo No 571
Campinas
Sao Paulo Cep 13094-770
Brazil
Director NameColin Blair
Date of BirthJuly 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed03 October 2002(79 years, 11 months after company formation)
Appointment Duration2 years (resigned 07 October 2004)
RoleQuality Manager
Correspondence Address37 Lynnhurst
Uddingston
Lanarkshire
G71 6SA
Scotland
Director NameThomas John Candlish
Date of BirthMarch 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed07 October 2004(81 years, 11 months after company formation)
Appointment Duration3 years (resigned 01 November 2007)
RoleConsultant Engineer
Correspondence AddressThe Towans
South Road
Cupar
Fife
KY15 5JG
Scotland
Director NameBrian Cutter
Date of BirthOctober 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed07 October 2004(81 years, 11 months after company formation)
Appointment Duration3 years (resigned 01 November 2007)
RoleQuality Consultant
Correspondence AddressLynwood
Hylton Bank South Hylton
Sunderland
Tyne & Wear
SR4 0LJ
Director NameMr Stephen Brian Coles
Date of BirthJuly 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed19 October 2005(82 years, 12 months after company formation)
Appointment Duration2 years (resigned 01 November 2007)
RoleAuditor
Country of ResidenceScotland
Correspondence Address43 Mearns Walk
Laurencekirk
AB30 1FA
Scotland
Director NameTrevor Dean
Date of BirthJuly 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed19 October 2005(82 years, 12 months after company formation)
Appointment Duration2 years (resigned 01 November 2007)
RoleConsultant
Correspondence Address66 Mayfield Close
Catshill
Bromsgrove
Worcestershire
B61 0NP
Director NameDr John Davies
Date of BirthFebruary 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed05 October 2006(83 years, 11 months after company formation)
Appointment Duration1 year (resigned 01 November 2007)
RoleUniversity Lecturer
Country of ResidenceUnited Kingdom
Correspondence Address7 Harts Farm Mews
Leigh
Lancashire
WN7 1UD
Secretary NameJohn Samuel Frame
NationalityBritish
StatusResigned
Appointed06 June 2007(84 years, 7 months after company formation)
Appointment Duration1 year (resigned 30 June 2008)
RoleCompany Director
Correspondence AddressFlintstones Barnham Road
Eastergate
Chichester
West Sussex
PO20 3RT
Secretary NameMr Simon Wilson Feary
NationalityBritish
StatusResigned
Appointed01 July 2008(85 years, 8 months after company formation)
Appointment Duration9 years, 8 months (resigned 20 March 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address50 Victor Road
Teddington
Middlesex
Tw11 8s
Director NameMr Malcolm Hugh Bird
Date of BirthFebruary 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed03 December 2009(87 years, 1 month after company formation)
Appointment Duration4 years (resigned 06 December 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor North 10 Furnival Street
Chancery Exchange
London
EC4A 1AB
Director NameMr Louis Otto Balsiger
Date of BirthMarch 1972 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed07 September 2016(93 years, 10 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 22 August 2017)
RoleChartered Certified Accountant
Country of ResidenceEngland
Correspondence Address2nd Floor North 10 Furnival Street
Chancery Exchange
London
EC4A 1AB

Contact

Websitethecqi.org
Email address[email protected]
Telephone020 72456696
Telephone regionLondon

Location

Registered Address2nd Floor North 10 Furnival Street
Chancery Exchange
London
EC4A 1AB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Without
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2015 (5 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

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