Company NameElkay Electrical Manufacturing Company Limited
Company StatusDissolved
Company Number00187153
CategoryPrivate Limited Company
Incorporation Date17 January 1923(98 years, 3 months ago)
Dissolution Date3 August 2013 (7 years, 8 months ago)

Business Activity

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

Directors

Director NameMr William David Smith, Jr
Date of BirthJuly 1963 (Born 57 years ago)
NationalityAmerican
StatusClosed
Appointed01 October 2010(87 years, 9 months after company formation)
Appointment Duration2 years, 10 months (closed 03 August 2013)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address8 Salisbury Square
London
EC4Y 8BB
Director NameMr Fabrice Jean-Pierre Van Belle
Date of BirthMay 1966 (Born 55 years ago)
NationalityBelgian
StatusClosed
Appointed01 October 2010(87 years, 9 months after company formation)
Appointment Duration2 years, 10 months (closed 03 August 2013)
RoleCompany Director
Country of ResidenceBelgium
Correspondence Address8 Salisbury Square
London
EC4Y 8BB
Director NameMr William Edward Weaver
Date of BirthMay 1963 (Born 58 years ago)
NationalityAmerican
StatusClosed
Appointed01 October 2010(87 years, 9 months after company formation)
Appointment Duration2 years, 10 months (closed 03 August 2013)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address8 Salisbury Square
London
EC4Y 8BB
Secretary NameMr William David Smith, Jr
StatusClosed
Appointed01 October 2010(87 years, 9 months after company formation)
Appointment Duration2 years, 10 months (closed 03 August 2013)
RoleCompany Director
Correspondence Address8 Salisbury Square
London
EC4Y 8BB
Director NameMr Bruce Simon St John Fraser
Date of BirthApril 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(69 years after company formation)
Appointment Duration6 years, 1 month (resigned 09 February 1998)
RoleAccountant
Correspondence AddressRow House
Minsterley
Shrewsbury
Salop
SY5 0EA
Wales
Director NameRobert Walter Hindmarch
Date of BirthDecember 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(69 years after company formation)
Appointment Duration6 years, 3 months (resigned 16 April 1998)
RoleEngineer
Country of ResidenceEngland
Correspondence AddressAshford House
Croeswylan Lane
Oswestry
Salop
SY10 9PT
Wales
Director NameMrs Daphne Margaret Margetts
Date of BirthJuly 1936 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(69 years after company formation)
Appointment Duration2 years, 4 months (resigned 24 May 1994)
RoleSecretary
Country of ResidenceWales
Correspondence AddressVaynor Farm
Newchapel
Llanidloes
Powys
SY18 6LH
Wales
Director NameMr David George Margetts
Date of BirthDecember 1936 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(69 years after company formation)
Appointment Duration2 years, 4 months (resigned 24 May 1994)
RoleMerchant
Country of ResidenceWales
Correspondence AddressVaynor Farm
Newchapel
Llanidloes
Powys
SY18 6LH
Wales
Director NameMr Mark Geoffrey Newland Margetts
Date of BirthApril 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(69 years after company formation)
Appointment Duration3 years, 1 month (resigned 31 January 1995)
RoleProduction Manager
Country of ResidenceUnited Kingdom
Correspondence AddressCentral House
Llanfechain
Powys
SY22 4UJ
Wales
Secretary NamePhilippa Mary Marshall Purves
NationalityBritish
StatusResigned
Appointed31 December 1991(69 years after company formation)
Appointment Duration2 years, 4 months (resigned 24 May 1994)
RoleCompany Director
Correspondence AddressCeunant Du
Moelfre Llansilin
Oswestry
Salop
SY10 7QS
Wales
Director NameGraham William Fox
Date of BirthMay 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed16 December 1992(69 years, 11 months after company formation)
Appointment Duration5 years (resigned 31 December 1997)
RoleCompany Director
Correspondence Address7 Rose Way
Worthen
Shrewsbury
Shropshire
SY5 9HN
Wales
Director NameAlan Smith
Date of BirthMay 1938 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed24 May 1994(71 years, 4 months after company formation)
Appointment Duration1 month, 1 week (resigned 01 July 1994)
RoleSolicitor
Correspondence Address37 Pattison Road
London
NW2 2HL
Director NameMartyn Wenzerul
Date of BirthJuly 1934 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed24 May 1994(71 years, 4 months after company formation)
Appointment Duration1 month, 1 week (resigned 01 July 1994)
RoleAccountant
Correspondence Address2 Angel Cottages Milespit Hill
Mill Hill
London
NW7 1RD
Secretary NameNeil Robert Burdett
NationalityBritish
StatusResigned
Appointed24 May 1994(71 years, 4 months after company formation)
Appointment Duration8 years, 6 months (resigned 02 December 2002)
RoleCompany Director
Correspondence Address5 Oak House Parson Street
Hendon
London
NW4 1QJ
Director NamePhilippa Mary Marshall Purves
Date of BirthApril 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed07 June 1994(71 years, 5 months after company formation)
Appointment Duration4 years, 3 months (resigned 30 September 1998)
RoleAccountant
Correspondence AddressCeunant Du
Moelfre Llansilin
Oswestry
Salop
SY10 7QS
Wales
Director NameAnthony Joseph Weeden
Date of BirthJune 1934 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1994(71 years, 6 months after company formation)
Appointment Duration1 year, 9 months (resigned 31 March 1996)
RoleCompany Director
Correspondence AddressWoodside
Bockmer End
Marlow
Buckinghamshire
SL7 2HL
Director NameRonald Williams
Date of BirthFebruary 1934 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1994(71 years, 6 months after company formation)
Appointment Duration1 year, 7 months (resigned 22 February 1996)
RoleAccountant
Correspondence Address14 Longways
Wood Hill Avenue
Gerrards Cross
Buckinghamshire
SL9 8DW
Director NameDr Martin Hartley Jones
Date of BirthAugust 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1995(72 years, 1 month after company formation)
Appointment Duration3 years (resigned 01 March 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Wingate Close
Trumpington
Cambridgeshire
CB2 2HW
Director NameIan David Gibson
Date of BirthMarch 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1998(75 years, 2 months after company formation)
Appointment Duration2 years, 1 month (resigned 27 April 2000)
RoleTechnical Director
Country of ResidenceEngland
Correspondence Address23 Woodchester Road
Dorridge
Solihull
West Midlands
B93 8EN
Director NameStephen Laraway
Date of BirthOctober 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1998(75 years, 2 months after company formation)
Appointment Duration1 year, 4 months (resigned 30 June 1999)
RoleCompany Director
Correspondence Address2 Nesfield Grove
Hampton In Arden
Solihull
West Midlands
B92 0BQ
Director NameShirley Anne Hutchinson
Date of BirthDecember 1966 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed27 April 2000(77 years, 3 months after company formation)
Appointment Duration2 years, 7 months (resigned 02 December 2002)
RoleChartered Accountant
Correspondence Address78 Worthington Road
Fradley
Lichfield
Staffordshire
WS13 8PG
Director NameColin Allen Roberts
Date of BirthJuly 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed27 April 2000(77 years, 3 months after company formation)
Appointment Duration2 years, 3 months (resigned 31 July 2002)
RoleGeneral Manager
Correspondence Address73 Hither Green Lane
Abbey Park
Redditch
Worcestershire
B98 9BN
Director NameMr Robert Braith Charles Sanders
Date of BirthApril 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed27 April 2000(77 years, 3 months after company formation)
Appointment Duration2 years, 3 months (resigned 31 July 2002)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address4 Paddock Way
Alresford
Hampshire
SO24 9PN
Director NameDavid Malcolm Spencer
Date of BirthJuly 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed27 April 2000(77 years, 3 months after company formation)
Appointment Duration1 year, 7 months (resigned 04 December 2001)
RoleCompany Director
Correspondence AddressThe Old Church House
Church Road
Sunningdale
Berkshire
SL5 0NL
Director NameMr Ivor Stephen Davis
Date of BirthDecember 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed26 March 2002(79 years, 2 months after company formation)
Appointment Duration8 months, 1 week (resigned 02 December 2002)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressMeadow Cottage
Sunset Lane
West Chiltington
West Sussex
RH20 2NY
Director NameMr Steven John Diamond
Date of BirthJanuary 1966 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed26 March 2002(79 years, 2 months after company formation)
Appointment Duration8 months, 1 week (resigned 02 December 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address41 Aintree Drive
Downend
Bristol
Avon
BS16 6SY
Director NameMr Kevin Sargeant
Date of BirthMarch 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed26 March 2002(79 years, 2 months after company formation)
Appointment Duration4 years, 9 months (resigned 04 January 2007)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressRowgardens
Horsham Road
Cranleigh
Surrey
GU6 8EJ
Director NameSimon Paul Clews
Date of BirthMarch 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed02 December 2002(79 years, 11 months after company formation)
Appointment Duration3 years, 7 months (resigned 05 July 2006)
RoleAccountant
Correspondence Address25 Penners Gardens
Surbiton
Surrey
KT6 6JW
Director NameMr Lee Francis Rutter
Date of BirthMay 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed02 December 2002(79 years, 11 months after company formation)
Appointment Duration4 years, 1 month (resigned 04 January 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Lydiard Green
Lydiard Millicent
Swindon
Wiltshire
SN5 3LP
Secretary NameSimon Paul Clews
NationalityBritish
StatusResigned
Appointed02 December 2002(79 years, 11 months after company formation)
Appointment Duration3 years, 7 months (resigned 05 July 2006)
RoleAccountant
Correspondence Address25 Penners Gardens
Surbiton
Surrey
KT6 6JW
Secretary NameMr Steven John Diamond
NationalityBritish
StatusResigned
Appointed05 July 2006(83 years, 6 months after company formation)
Appointment Duration6 months (resigned 04 January 2007)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address41 Aintree Drive
Downend
Bristol
Avon
BS16 6SY
Director NameDuncan Alexander McKinlay
Date of BirthAugust 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed04 January 2007(84 years after company formation)
Appointment Duration4 years, 7 months (resigned 30 August 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address27/28 Eastcastle Street
London
W1W 8DH
Director NameMr Martyn John Vitty
Date of BirthOctober 1975 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed04 January 2007(84 years after company formation)
Appointment Duration3 years, 9 months (resigned 01 October 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressArdenlaw Ardens
Grafton
Alcester
Warwickshire
B49 6DT
Secretary NameMr Martyn John Vitty
NationalityBritish
StatusResigned
Appointed04 January 2007(84 years after company formation)
Appointment Duration3 years, 9 months (resigned 01 October 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCmg House Station Road
Coleshill
Birmingham
West Midlands
B46 1HT

Location

Registered Address8 Salisbury Square
London
EC4Y 8BB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London

Shareholders

27.3k at £1Cable Management Products LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£159,730,000

Accounts

Latest Accounts31 December 2011 (9 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

3 August 2013Final Gazette dissolved via compulsory strike-off (1 page)
3 August 2013Final Gazette dissolved following liquidation (1 page)
3 August 2013Final Gazette dissolved following liquidation (1 page)
3 May 2013Return of final meeting in a members' voluntary winding up (3 pages)
3 May 2013Return of final meeting in a members' voluntary winding up (3 pages)
13 December 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
13 December 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
13 December 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
13 December 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
13 December 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
13 December 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
13 December 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
13 December 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
11 December 2012Registered office address changed from 27-28 Eastcastle Street London W1W 8DH United Kingdom on 11 December 2012 (2 pages)
11 December 2012Registered office address changed from 27-28 Eastcastle Street London W1W 8DH United Kingdom on 11 December 2012 (2 pages)
10 December 2012Appointment of a voluntary liquidator (1 page)
10 December 2012Declaration of solvency (4 pages)
10 December 2012Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
10 December 2012Appointment of a voluntary liquidator (1 page)
10 December 2012Declaration of solvency (4 pages)
10 December 2012Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-11-30
(1 page)
13 November 2012Director's details changed for Mr Fabrice Jean-Pierre Van Belle on 12 November 2012 (2 pages)
13 November 2012Director's details changed for Mr Fabrice Jean-Pierre Van Belle on 12 November 2012 (2 pages)
6 November 2012Total exemption full accounts made up to 31 December 2011 (6 pages)
6 November 2012Total exemption full accounts made up to 31 December 2011 (6 pages)
17 January 2012Annual return made up to 4 December 2011 with a full list of shareholders
Statement of capital on 2012-01-17
  • GBP 27,300
(6 pages)
17 January 2012Annual return made up to 4 December 2011 with a full list of shareholders
Statement of capital on 2012-01-17
  • GBP 27,300
(6 pages)
17 January 2012Annual return made up to 4 December 2011 with a full list of shareholders
Statement of capital on 2012-01-17
  • GBP 27,300
(6 pages)
19 September 2011Termination of appointment of Duncan Mckinlay as a director (1 page)
19 September 2011Termination of appointment of Duncan Alexander Mckinlay as a director on 30 August 2011 (1 page)
21 December 2010Annual return made up to 4 December 2010 with a full list of shareholders (7 pages)
21 December 2010Annual return made up to 4 December 2010 with a full list of shareholders (7 pages)
21 December 2010Annual return made up to 4 December 2010 with a full list of shareholders (7 pages)
17 November 2010Director's details changed for Duncan Alexander Mckinlay on 6 October 2010 (2 pages)
17 November 2010Director's details changed for Duncan Alexander Mckinlay on 6 October 2010 (2 pages)
17 November 2010Director's details changed for Duncan Alexander Mckinlay on 6 October 2010 (2 pages)
14 October 2010Appointment of Mr Fabrice Van Belle as a director (2 pages)
14 October 2010Current accounting period extended from 31 July 2011 to 31 December 2011 (1 page)
14 October 2010Appointment of Mr William Edward Weaver, Jr as a director (2 pages)
14 October 2010Appointment of Mr William David Smith, Jr as a director (2 pages)
14 October 2010Appointment of Mr William David Smith, Jr as a secretary (1 page)
14 October 2010Appointment of Mr Fabrice Van Belle as a director (2 pages)
14 October 2010Current accounting period extended from 31 July 2011 to 31 December 2011 (1 page)
14 October 2010Appointment of Mr William Edward Weaver, Jr as a director (2 pages)
14 October 2010Appointment of Mr William David Smith, Jr as a director (2 pages)
14 October 2010Appointment of Mr William David Smith, Jr as a secretary (1 page)
8 October 2010Resolutions
  • RES13 ‐ Section 175 30/09/2010
(2 pages)
8 October 2010Resolutions
  • RES13 ‐ Section 175 30/09/2010
(2 pages)
6 October 2010Registered office address changed from Cmg House Station Road Coleshill Birmingham West Midlands B46 1HT on 6 October 2010 (1 page)
6 October 2010Termination of appointment of Martyn Vitty as a secretary (1 page)
6 October 2010Termination of appointment of Martyn Vitty as a director (1 page)
6 October 2010Registered office address changed from Cmg House Station Road Coleshill Birmingham West Midlands B46 1HT on 6 October 2010 (1 page)
6 October 2010Registered office address changed from Cmg House Station Road Coleshill Birmingham West Midlands B46 1HT on 6 October 2010 (1 page)
6 October 2010Termination of appointment of Martyn Vitty as a secretary (1 page)
6 October 2010Termination of appointment of Martyn Vitty as a director (1 page)
10 September 2010Accounts for a dormant company made up to 31 July 2010 (6 pages)
10 September 2010Accounts for a dormant company made up to 31 July 2010 (6 pages)
13 April 2010Accounts for a dormant company made up to 31 July 2009 (7 pages)
13 April 2010Accounts for a dormant company made up to 31 July 2009 (7 pages)
18 February 2010Auditor's resignation (2 pages)
18 February 2010Auditor's resignation (2 pages)
25 January 2010Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
25 January 2010Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
25 January 2010Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
22 January 2010Register inspection address has been changed (1 page)
22 January 2010Secretary's details changed for Mr Martyn John Vitty on 22 January 2010 (1 page)
22 January 2010Register inspection address has been changed (1 page)
22 January 2010Secretary's details changed for Mr Martyn John Vitty on 22 January 2010 (1 page)
17 December 2008Return made up to 04/12/08; full list of members (3 pages)
17 December 2008Registered office changed on 17/12/2008 from cmg house station road coleshill birmingham west midlands B46 1HT (1 page)
17 December 2008Director and secretary's change of particulars / martyn vitty / 20/10/2008 (2 pages)
17 December 2008Location of register of members (1 page)
17 December 2008Location of debenture register (1 page)
17 December 2008Return made up to 04/12/08; full list of members (3 pages)
17 December 2008Registered office changed on 17/12/2008 from cmg house station road coleshill birmingham west midlands B46 1HT (1 page)
17 December 2008Director and Secretary's Change of Particulars / martyn vitty / 20/10/2008 / Title was: , now: mr; Middle Name/s was: , now: john; HouseName/Number was: , now: ardenlaw; Street was: 51 tennal road, now: ardens grafton; Area was: harborne, now: ; Post Town was: birmingham, now: alcester; Region was: west midlands, now: warwickshire; Post Code was: b (2 pages)
17 December 2008Location of register of members (1 page)
17 December 2008Location of debenture register (1 page)
20 August 2008Total exemption full accounts made up to 31 July 2008 (7 pages)
20 August 2008Total exemption full accounts made up to 31 July 2008 (7 pages)
3 July 2008Registered office changed on 03/07/2008 from unit 2 station road, coleshill birmingham west mids B46 1HT (1 page)
3 July 2008Registered office changed on 03/07/2008 from unit 2 station road, coleshill birmingham west mids B46 1HT (1 page)
12 May 2008Full accounts made up to 31 July 2007 (9 pages)
12 May 2008Full accounts made up to 31 July 2007 (9 pages)
20 December 2007Return made up to 04/12/07; full list of members (2 pages)
20 December 2007Location of debenture register (1 page)
20 December 2007Location of register of members (1 page)
20 December 2007Registered office changed on 20/12/07 from: unit 4 station road coleshill birmingham B46 1HT (1 page)
20 December 2007Return made up to 04/12/07; full list of members (2 pages)
20 December 2007Location of debenture register (1 page)
20 December 2007Location of register of members (1 page)
20 December 2007Registered office changed on 20/12/07 from: unit 4 station road coleshill birmingham B46 1HT (1 page)
10 April 2007Notice of resolution removing auditor (1 page)
10 April 2007Auditor's resignation (1 page)
10 April 2007Notice of resolution removing auditor (1 page)
10 April 2007Auditor's resignation (1 page)
31 January 2007Return made up to 04/12/06; full list of members (2 pages)
31 January 2007Return made up to 04/12/06; full list of members (2 pages)
20 January 2007Declaration of assistance for shares acquisition (15 pages)
20 January 2007Declaration of assistance for shares acquisition (15 pages)
20 January 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES13 ‐ Company finance documen 04/01/07
(5 pages)
20 January 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(5 pages)
20 January 2007Declaration of assistance for shares acquisition (15 pages)
20 January 2007Declaration of assistance for shares acquisition (15 pages)
17 January 2007Particulars of mortgage/charge (15 pages)
17 January 2007Particulars of mortgage/charge (15 pages)
17 January 2007Particulars of mortgage/charge (15 pages)
17 January 2007Particulars of mortgage/charge (15 pages)
17 January 2007Particulars of mortgage/charge (15 pages)
17 January 2007Particulars of mortgage/charge (15 pages)
17 January 2007Particulars of mortgage/charge (15 pages)
17 January 2007Particulars of mortgage/charge (15 pages)
16 January 2007Secretary resigned (1 page)
16 January 2007Director resigned (1 page)
16 January 2007Director resigned (1 page)
16 January 2007New secretary appointed;new director appointed (2 pages)
16 January 2007New director appointed (2 pages)
16 January 2007Registered office changed on 16/01/07 from: fleming way crawley west sussex RH10 9YX (1 page)
16 January 2007Secretary resigned (1 page)
16 January 2007Director resigned (1 page)
16 January 2007Director resigned (1 page)
16 January 2007New secretary appointed;new director appointed (2 pages)
16 January 2007Registered office changed on 16/01/07 from: fleming way crawley west sussex RH10 9YX (1 page)
16 January 2007New director appointed (2 pages)
10 January 2007Declaration of satisfaction of mortgage/charge (2 pages)
10 January 2007Declaration of satisfaction of mortgage/charge (2 pages)
15 December 2006Declaration of satisfaction of mortgage/charge (2 pages)
15 December 2006Declaration of satisfaction of mortgage/charge (2 pages)
27 November 2006Full accounts made up to 31 July 2006 (7 pages)
27 November 2006Full accounts made up to 31 July 2006 (7 pages)
14 August 2006Particulars of mortgage/charge (11 pages)
14 August 2006Particulars of mortgage/charge (11 pages)
20 July 2006New secretary appointed (2 pages)
20 July 2006Secretary resigned;director resigned (1 page)
20 July 2006New secretary appointed (2 pages)
20 July 2006Secretary resigned;director resigned (1 page)
17 July 2006Declaration of assistance for shares acquisition (14 pages)
17 July 2006Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
(3 pages)
17 July 2006Declaration of assistance for shares acquisition (14 pages)
17 July 2006Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
(3 pages)
5 May 2006Declaration of satisfaction of mortgage/charge (2 pages)
5 May 2006Declaration of satisfaction of mortgage/charge (2 pages)
16 February 2006Return made up to 04/12/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
16 February 2006Return made up to 04/12/05; full list of members (7 pages)
10 February 2006Secretary's particulars changed;director's particulars changed (1 page)
10 February 2006Secretary's particulars changed;director's particulars changed (1 page)
23 December 2005Full accounts made up to 31 July 2005 (7 pages)
23 December 2005Full accounts made up to 31 July 2005 (7 pages)
16 February 2005Full accounts made up to 31 July 2004 (7 pages)
16 February 2005Full accounts made up to 31 July 2004 (7 pages)
14 January 2005Return made up to 04/12/04; full list of members (7 pages)
14 January 2005Return made up to 04/12/04; full list of members (7 pages)
23 December 2004Particulars of mortgage/charge (15 pages)
23 December 2004Declaration of assistance for shares acquisition (11 pages)
23 December 2004Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
(4 pages)
23 December 2004Particulars of mortgage/charge (15 pages)
23 December 2004Declaration of assistance for shares acquisition (11 pages)
23 December 2004Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
(4 pages)
27 April 2004Director's particulars changed (1 page)
27 April 2004Director's particulars changed (1 page)
19 January 2004Full accounts made up to 2 August 2003 (7 pages)
19 January 2004Full accounts made up to 2 August 2003 (7 pages)
22 December 2003Return made up to 04/12/03; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
22 December 2003Return made up to 04/12/03; full list of members (7 pages)
14 March 2003Return made up to 04/12/02; full list of members (8 pages)
14 March 2003Return made up to 04/12/02; full list of members (8 pages)
24 December 2002Auditor's resignation (1 page)
24 December 2002Auditor's resignation (1 page)
19 December 2002Declaration of assistance for shares acquisition (10 pages)
19 December 2002Declaration of assistance for shares acquisition (10 pages)
19 December 2002Declaration of assistance for shares acquisition (10 pages)
19 December 2002Declaration of assistance for shares acquisition (10 pages)
17 December 2002Registered office changed on 17/12/02 from: 765 finchley road london NW11 8DS (1 page)
17 December 2002New secretary appointed;new director appointed (3 pages)
17 December 2002Director resigned (1 page)
17 December 2002New director appointed (3 pages)
17 December 2002Secretary resigned (1 page)
17 December 2002Director resigned (1 page)
17 December 2002Director resigned (1 page)
17 December 2002Registered office changed on 17/12/02 from: 765 finchley road london NW11 8DS (1 page)
17 December 2002New secretary appointed;new director appointed (3 pages)
17 December 2002New director appointed (3 pages)
17 December 2002Secretary resigned (1 page)
17 December 2002Director resigned (1 page)
17 December 2002Director resigned (1 page)
17 December 2002Director resigned (1 page)
12 December 2002Particulars of mortgage/charge (10 pages)
12 December 2002Particulars of mortgage/charge (10 pages)
11 December 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(14 pages)
11 December 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(14 pages)
4 December 2002Full accounts made up to 31 July 2002 (7 pages)
4 December 2002Full accounts made up to 31 July 2002 (7 pages)
6 October 2002Director resigned (1 page)
6 October 2002Director resigned (1 page)
6 October 2002Director resigned (1 page)
6 October 2002Director resigned (1 page)
6 June 2002Full accounts made up to 31 July 2001 (7 pages)
6 June 2002Full accounts made up to 31 July 2001 (7 pages)
5 May 2002New director appointed (3 pages)
5 May 2002New director appointed (3 pages)
5 May 2002New director appointed (3 pages)
5 May 2002New director appointed (3 pages)
5 May 2002New director appointed (3 pages)
5 May 2002New director appointed (3 pages)
20 December 2001Director resigned (1 page)
20 December 2001Return made up to 04/12/01; full list of members (6 pages)
20 December 2001Director resigned (1 page)
20 December 2001Return made up to 04/12/01; full list of members (6 pages)
8 March 2001Director's particulars changed (1 page)
8 March 2001Director's particulars changed (1 page)
10 January 2001Full accounts made up to 31 July 2000 (7 pages)
10 January 2001Full accounts made up to 31 July 2000 (7 pages)
18 December 2000Return made up to 04/12/00; full list of members (6 pages)
18 December 2000Return made up to 04/12/00; full list of members (6 pages)
12 July 2000New director appointed (2 pages)
12 July 2000Director resigned (1 page)
12 July 2000New director appointed (2 pages)
12 July 2000New director appointed (2 pages)
12 July 2000New director appointed (2 pages)
12 July 2000New director appointed (2 pages)
12 July 2000Director resigned (1 page)
12 July 2000New director appointed (2 pages)
12 July 2000New director appointed (2 pages)
12 July 2000New director appointed (2 pages)
5 May 2000Full accounts made up to 31 July 1999 (7 pages)
5 May 2000Full accounts made up to 31 July 1999 (7 pages)
16 December 1999Return made up to 04/12/99; full list of members (5 pages)
16 December 1999Return made up to 04/12/99; full list of members (5 pages)
18 August 1999Director resigned (1 page)
18 August 1999Director resigned (1 page)
9 April 1999Resolutions
  • (W)ELRES ‐ S366A disp holding agm 12/03/99
(1 page)
9 April 1999Full accounts made up to 1 August 1998 (7 pages)
9 April 1999Full accounts made up to 1 August 1998 (7 pages)
9 April 1999Resolutions
  • (W)ELRES ‐ S366A disp holding agm 12/03/99
(1 page)
9 April 1999Full accounts made up to 1 August 1998 (7 pages)
29 December 1998Return made up to 04/12/98; full list of members (6 pages)
29 December 1998Return made up to 04/12/98; full list of members (6 pages)
12 October 1998Director resigned (1 page)
12 October 1998Director resigned (1 page)
16 September 1998Auditor's resignation (4 pages)
16 September 1998Auditor's resignation (4 pages)
13 June 1998Declaration of satisfaction of mortgage/charge (1 page)
13 June 1998Declaration of satisfaction of mortgage/charge (1 page)
13 June 1998Declaration of satisfaction of mortgage/charge (1 page)
13 June 1998Declaration of satisfaction of mortgage/charge (1 page)
30 May 1998Full accounts made up to 2 August 1997 (8 pages)
30 May 1998Full accounts made up to 2 August 1997 (8 pages)
30 May 1998Full accounts made up to 2 August 1997 (8 pages)
6 May 1998Director resigned (1 page)
6 May 1998Director resigned (1 page)
8 April 1998Director resigned (1 page)
8 April 1998Director resigned (1 page)
8 April 1998New director appointed (2 pages)
8 April 1998Director resigned (1 page)
8 April 1998Director resigned (1 page)
8 April 1998New director appointed (2 pages)
13 January 1998Director resigned (1 page)
13 January 1998Director resigned (1 page)
10 December 1997Return made up to 04/12/97; full list of members (7 pages)
10 December 1997Return made up to 04/12/97; full list of members (7 pages)
19 June 1997Auditor's resignation (1 page)
19 June 1997Auditor's resignation (1 page)
13 June 1997Full accounts made up to 3 August 1996 (8 pages)
13 June 1997Full accounts made up to 3 August 1996 (8 pages)
13 June 1997Full accounts made up to 3 August 1996 (8 pages)
2 January 1997Return made up to 04/12/96; full list of members (7 pages)
2 January 1997Return made up to 04/12/96; full list of members (7 pages)
16 April 1996Director resigned (1 page)
16 April 1996Director's particulars changed (1 page)
16 April 1996Full accounts made up to 5 August 1995 (15 pages)
16 April 1996Full accounts made up to 5 August 1995 (15 pages)
16 April 1996Director resigned (1 page)
16 April 1996Director's particulars changed (1 page)
16 April 1996Full accounts made up to 5 August 1995 (15 pages)
29 February 1996Director resigned (2 pages)
3 January 1996Return made up to 04/12/95; full list of members (9 pages)
3 January 1996Return made up to 04/12/95; full list of members (9 pages)
30 November 1995Director's particulars changed (6 pages)
30 November 1995Director's particulars changed (3 pages)
7 July 1995Director's particulars changed (6 pages)
7 July 1995Director's particulars changed (3 pages)
1 June 1995Accounting reference date extended from 24/05 to 31/07 (1 page)
1 June 1995Accounting reference date extended from 24/05 to 31/07 (1 page)
22 March 1995Full accounts made up to 24 May 1994 (18 pages)
22 March 1995Full accounts made up to 24 May 1994 (18 pages)
1 January 1995A selection of documents registered before 1 January 1995 (40 pages)
17 January 1923Incorporation (16 pages)
17 January 1923Incorporation (16 pages)