Matte Plc

Company Name	Matte Plc
Company Status	Dissolved
Company Number	00188343
Category	Public Limited Company
Incorporation Date	8 March 1923(100 years, 7 months ago)
Dissolution Date	15 October 2009 (13 years, 11 months ago)
Previous Name	ETAM Public Limited Company

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores
SIC 5243	Retail of footwear & leather goods
SIC 47721	Retail sale of footwear in specialised stores

Directors

Director Name	Mr Paul Everard Budge
Date of Birth	May 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	07 April 2005(82 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (closed 15 October 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	16 Overland Crescent Apperley Bridge Bradford BD10 9TG

Director Name	Mr Colin Peter Duckels
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	22 April 2005(82 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (closed 15 October 2009)
Role	Group Chief Accountant
Country of Residence	United Kingdom
Correspondence Address	14 Woodlands Park Scarcroft Leeds West Yorkshire LS14 3JU

Director Name	Mr Mark Anthony Healey
Date of Birth	February 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	22 April 2005(82 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (closed 15 October 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	The Manor House Calverley Road Oulton Leeds LS26 8JD

Director Name	Mrs Gillian Anne Hague
Date of Birth	February 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	22 April 2005(82 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (closed 15 October 2009)
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Oak Cottage The Street West Clandon Surrey GU4 7TG

Secretary Name	Michelle Hazel Cox
Nationality	British
Status	Closed
Appointed	22 April 2005(82 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (closed 15 October 2009)
Role	Company Director
Correspondence Address	154 Eastwood Road North Leigh On Sea Essex SS9 4LZ

Director Name	Mr Richard Leeroy Burchill
Date of Birth	December 1971 (Born 51 years ago)
Nationality	English
Status	Closed
Appointed	16 August 2006(83 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (closed 15 October 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	102 Northwood Way Northwood Hills Middlesex HA6 1RU

Secretary Name	Kimberly Donna Rodie
Status	Closed
Appointed	13 November 2008(85 years, 9 months after company formation)
Appointment Duration	11 months (closed 15 October 2009)
Role	Company Director
Correspondence Address	26 Falcon Grove Clapham London SW11 2ST

Director Name	Henry Rolf Lindemann
Date of Birth	October 1915 (Born 108 years ago)
Nationality	American
Status	Resigned
Appointed	21 June 1992(69 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 08 June 1995)
Role	Company Director
Correspondence Address	Flat 2 12-14 Reeves Mews London W1

Director Name	Raymond Montague Burton
Date of Birth	November 1917 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1992(69 years, 4 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 14 October 1992)
Role	Company Director
Correspondence Address	11 Kingston House South London SW7 1NF

Director Name	Mr Jack Anthony Hopkins
Date of Birth	May 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1992(69 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 24 February 1994)
Role	Company Director
Correspondence Address	Summerlay Cottage Summerlay Close Copt Hill Lane Kingswood Surrey KT20 6HL

Director Name	Rodney Clive Jeremy East
Date of Birth	January 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1992(69 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 12 October 1995)
Role	Chartered Accountant
Correspondence Address	48 Rusholme Road Putney London SW15 3LG

Director Name	Lesley Ann Francis
Date of Birth	January 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1992(69 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 17 March 1995)
Role	Housewife
Correspondence Address	72 Clapham Common West Side London SW4 9AX

Director Name	Jacob Frederick Flatau
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1992(69 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 27 April 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Beltane Drive Wimbledon London SW19 5JR

Secretary Name	Keith Charles Miles
Nationality	British
Status	Resigned
Appointed	21 June 1992(69 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 12 October 1995)
Role	Company Director
Correspondence Address	12 Luxborough House Luxborough Street London W1M 3LE

Director Name	Mr Michael Lewis
Date of Birth	January 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1993(70 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 16 April 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Wadham Gardens London NW3 3DP

Director Name	Stanley Lewis
Date of Birth	October 1922 (Born 101 years ago)
Nationality	South African
Status	Resigned
Appointed	09 June 1994(71 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 16 April 1998)
Role	Company Director
Correspondence Address	Flat 6 3 Cambridge Terrace London NW1 4JL

Director Name	Nicholas William Hollingworth
Date of Birth	May 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1995(72 years, 2 months after company formation)
Appointment Duration	3 years (resigned 11 May 1998)
Role	Managing Director
Correspondence Address	The Cottage The Street Betchworth Surrey RH3 7DJ

Director Name	Mr Raymond Stanley Philip Davies
Date of Birth	May 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1995(72 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 17 April 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Penthouse D St Johns Wood Court St Johns Wood Road London NW8 8QT

Secretary Name	Timothy William Douglas
Nationality	British
Status	Resigned
Appointed	11 October 1995(72 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 27 February 1997)
Role	Company Director
Correspondence Address	8 Park Drive East Sheen London SW14 8RD

Director Name	Mr Lee Dale Ginsberg
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1996(73 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 October 1998)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Ridings 30 Hurstwood South Ascot Berkshire SL5 9SP

Secretary Name	Mr Lee Dale Ginsberg
Nationality	British
Status	Resigned
Appointed	24 April 1996(73 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 October 1998)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Ridings 30 Hurstwood South Ascot Berkshire SL5 9SP

Director Name	Jean Marie Fersing
Date of Birth	December 1950 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	29 April 1998(75 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (resigned 07 April 2005)
Role	Company Director
Correspondence Address	1 Les Clairieres Rouges Cergy Val Doile 9500

Director Name	Mr Jacques Levy
Date of Birth	July 1957 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	29 April 1998(75 years, 2 months after company formation)
Appointment Duration	3 years (resigned 30 April 2001)
Role	Company Director
Country of Residence	France
Correspondence Address	57 Avenue Saint Mande 75012 Paris France Foreign

Director Name	Francois Regis De Vulpian
Date of Birth	March 1949 (Born 74 years ago)
Nationality	French
Status	Resigned
Appointed	29 April 1998(75 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (resigned 07 April 2005)
Role	Company Director
Correspondence Address	31 Rue Des Ursulines St Germain En Laye Yvelines 78100

Secretary Name	Mr Francois Debertrand
Nationality	French
Status	Resigned
Appointed	30 October 1998(75 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 19 January 2001)
Role	Chartered Accountant
Correspondence Address	43 Eynsford Rise Eynsford Dartford Kent DA4 0HS

Secretary Name	Mr Nicholas Paine
Nationality	British
Status	Resigned
Appointed	19 January 2001(77 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 07 April 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	47 Chaucer Road Crowthorne Berks RG45 7QN

Director Name	Jean Claude Darrouzet
Date of Birth	October 1947 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	27 June 2001(78 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 15 September 2004)
Role	President Du Directoire
Correspondence Address	22 Boulevard Flandrin Paris 75116 Foreign

Director Name	Herve Guionie
Date of Birth	July 1954 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	18 May 2004(81 years, 3 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 07 April 2005)
Role	Company Director
Correspondence Address	39 Rue De Babylone 75007 Paris Foreign

Director Name	Mr Ian Michael Grabiner
Date of Birth	May 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2005(82 years, 1 month after company formation)
Appointment Duration	2 weeks, 1 day (resigned 22 April 2005)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Daylesford 5 Methven Road Glasgow G46 6TG Scotland

Director Name	Mr Ian Mark Allkins
Date of Birth	April 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2005(82 years, 1 month after company formation)
Appointment Duration	2 weeks, 1 day (resigned 22 April 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Brentham Way London W5 1BE

Secretary Name	Mr Adam Alexander Goldman
Nationality	British
Status	Resigned
Appointed	07 April 2005(82 years, 1 month after company formation)
Appointment Duration	2 weeks, 1 day (resigned 22 April 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Jenner Way Clarendon Park Epsom Surrey KT19 7LJ

Director Name	Mr Adam Alexander Goldman
Date of Birth	March 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2005(82 years, 2 months after company formation)
Appointment Duration	10 months (resigned 17 February 2006)
Role	Solicitor
Country of Residence	England
Correspondence Address	4 Jenner Way Clarendon Park Epsom Surrey KT19 7LJ

Director Name	David Nigel Brown
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2005(82 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 August 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	116 Clarence Road St Albans Hertfordshire AL1 4NW

Director Name	Julie Sook Hein Crossland
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2006(83 years after company formation)
Appointment Duration	1 year, 3 months (resigned 29 May 2007)
Role	Solicitor
Country of Residence	England
Correspondence Address	9 Rowallan Road London SW6 6AF

Secretary Name	Mrs Jayabaduri Bergamin
Nationality	British
Status	Resigned
Appointed	04 April 2008(85 years, 1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 13 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Newry Road Twickenham Middlesex TW1 1PL

Location

Registered Address	43-45 Portman Square London W1H 6LY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	1 September 2007 (16 years ago)
Accounts Category	Full
Accounts Year End	31 August

Filing History

15 October 2009	Final Gazette dissolved via compulsory strike-off (1 page)
15 July 2009	Notice of move from Administration to Dissolution (23 pages)
17 June 2009	Appointment of an administrator (1 page)
12 May 2009	Secretary's change of particulars / kimberly rodie / 12/05/2009 (1 page)
13 March 2009	Result of meeting of creditors (2 pages)
26 February 2009	Statement of affairs with form 2.15B (7 pages)
19 February 2009	Statement of affairs with form 2.14B (7 pages)
19 February 2009	Statement of administrator's proposal (35 pages)
2 January 2009	Appointment of an administrator (1 page)
28 December 2008	Registered office changed on 28/12/2008 from colegrave house 70 berners street london W1T 3NL (1 page)
19 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 56 (2 pages)
19 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 50 (2 pages)
19 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 67 (2 pages)
19 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 52 (2 pages)
19 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 51 (2 pages)
19 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 45 (2 pages)
19 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 48 (2 pages)
19 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 57 (2 pages)
19 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 66 (2 pages)
19 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 44 (2 pages)
19 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 46 (2 pages)
19 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 54 (2 pages)
15 November 2008	Appointment terminated secretary jayabaduri bergamin (1 page)
14 November 2008	Secretary appointed kimberly donna rodie (1 page)
20 June 2008	Return made up to 01/06/08; full list of members (5 pages)
10 April 2008	Secretary appointed jayabaduri bergamin (1 page)
29 March 2008	Full accounts made up to 1 September 2007 (12 pages)
28 July 2007	Return made up to 01/06/07; no change of members 363(288) ‐ Secretary's particulars changed;director resigned (9 pages)
17 May 2007	Full accounts made up to 2 September 2006 (17 pages)
3 March 2007	Secretary's particulars changed (1 page)
20 September 2006	Director resigned (1 page)
23 June 2006	Return made up to 21/06/06; full list of members (9 pages)
19 May 2006	Full accounts made up to 27 August 2005 (18 pages)
10 March 2006	New director appointed (2 pages)
2 March 2006	Director resigned (1 page)
21 October 2005	Accounting reference date shortened from 09/04/06 to 31/08/05 (1 page)
12 October 2005	Group of companies' accounts made up to 9 April 2005 (23 pages)
31 August 2005	Secretary's particulars changed (1 page)
19 August 2005	Accounting reference date shortened from 31/12/05 to 09/04/05 (1 page)
5 August 2005	Group of companies' accounts made up to 1 January 2005 (24 pages)
23 July 2005	Return made up to 21/06/05; full list of members (8 pages)
23 July 2005	Location of register of members (non legible) (1 page)
12 July 2005	Director's particulars changed (1 page)
7 June 2005	New director appointed (1 page)
7 June 2005	New director appointed (1 page)
7 June 2005	New director appointed (1 page)
7 June 2005	New director appointed (1 page)
7 June 2005	New director appointed (1 page)
25 May 2005	New secretary appointed (1 page)
25 May 2005	Secretary resigned (1 page)
25 May 2005	Director resigned (1 page)
25 May 2005	Director resigned (1 page)
11 May 2005	Declaration of satisfaction of mortgage/charge (2 pages)
11 May 2005	Declaration of satisfaction of mortgage/charge (3 pages)
11 May 2005	Declaration of satisfaction of mortgage/charge (3 pages)
11 May 2005	Declaration of satisfaction of mortgage/charge (3 pages)
11 May 2005	Declaration of satisfaction of mortgage/charge (3 pages)
11 May 2005	Declaration of satisfaction of mortgage/charge (3 pages)
11 May 2005	Declaration of satisfaction of mortgage/charge (3 pages)
11 May 2005	Declaration of satisfaction of mortgage/charge (3 pages)
11 May 2005	Declaration of satisfaction of mortgage/charge (3 pages)
11 May 2005	Declaration of satisfaction of mortgage/charge (3 pages)
11 May 2005	Declaration of satisfaction of mortgage/charge (3 pages)
11 May 2005	Declaration of satisfaction of mortgage/charge (3 pages)
11 May 2005	Declaration of satisfaction of mortgage/charge (3 pages)
28 April 2005	Director resigned (1 page)
28 April 2005	Director resigned (1 page)
28 April 2005	Director resigned (1 page)
28 April 2005	Secretary resigned;director resigned (1 page)
28 April 2005	Registered office changed on 28/04/05 from: jubilee house 213 oxford street london W1D 2LF (1 page)
28 April 2005	Director resigned (1 page)
28 April 2005	Director resigned (1 page)
28 April 2005	New secretary appointed (2 pages)
28 April 2005	New director appointed (2 pages)
28 April 2005	New director appointed (3 pages)
28 April 2005	New director appointed (4 pages)
6 October 2004	Director resigned (1 page)
28 July 2004	Group of companies' accounts made up to 3 January 2004 (24 pages)
23 July 2004	Return made up to 21/06/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
17 June 2004	New director appointed (2 pages)
6 January 2004	Director resigned (1 page)
17 July 2003	Return made up to 21/06/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
3 July 2003	Group of companies' accounts made up to 28 December 2002 (39 pages)
21 February 2003	New director appointed (2 pages)
6 July 2002	Director resigned (1 page)
1 July 2002	Group of companies' accounts made up to 29 December 2001 (23 pages)
2 August 2001	Particulars of mortgage/charge (4 pages)
2 August 2001	Particulars of mortgage/charge (4 pages)
2 August 2001	Particulars of mortgage/charge (4 pages)
2 August 2001	Particulars of mortgage/charge (4 pages)
2 August 2001	Particulars of mortgage/charge (4 pages)
2 August 2001	Particulars of mortgage/charge (4 pages)
2 August 2001	Particulars of mortgage/charge (4 pages)
2 August 2001	Particulars of mortgage/charge (4 pages)
2 August 2001	Particulars of mortgage/charge (4 pages)
2 August 2001	Particulars of mortgage/charge (4 pages)
2 August 2001	Particulars of mortgage/charge (4 pages)
2 August 2001	Particulars of mortgage/charge (4 pages)
2 August 2001	Particulars of mortgage/charge (4 pages)
2 August 2001	Particulars of mortgage/charge (4 pages)
2 August 2001	Particulars of mortgage/charge (4 pages)
2 August 2001	Particulars of mortgage/charge (3 pages)
2 August 2001	Particulars of mortgage/charge (4 pages)
2 August 2001	Particulars of mortgage/charge (4 pages)
2 August 2001	Particulars of mortgage/charge (4 pages)
2 August 2001	Particulars of mortgage/charge (3 pages)
2 August 2001	Particulars of mortgage/charge (4 pages)
2 August 2001	Particulars of mortgage/charge (4 pages)
2 August 2001	Particulars of mortgage/charge (4 pages)
2 August 2001	Particulars of mortgage/charge (4 pages)
2 August 2001	Particulars of mortgage/charge (4 pages)
27 July 2001	New director appointed (2 pages)
19 July 2001	Director's particulars changed (1 page)
5 July 2001	Return made up to 21/06/01; full list of members 363(287) ‐ Registered office changed on 05/07/01 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
16 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
16 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
16 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
14 June 2001	Full group accounts made up to 30 December 2000 (26 pages)
1 June 2001	Director resigned (1 page)
10 May 2001	Declaration of satisfaction of mortgage/charge (2 pages)
10 May 2001	Declaration of satisfaction of mortgage/charge (2 pages)
9 May 2001	Declaration of satisfaction of mortgage/charge (2 pages)
9 May 2001	Declaration of satisfaction of mortgage/charge (2 pages)
9 May 2001	Declaration of satisfaction of mortgage/charge (2 pages)
7 April 2001	Declaration of satisfaction of mortgage/charge (2 pages)
7 April 2001	Declaration of satisfaction of mortgage/charge (2 pages)
16 February 2001	Secretary resigned (1 page)
5 February 2001	New secretary appointed (2 pages)
21 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
21 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
21 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
21 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
21 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
21 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
21 September 2000	Declaration of satisfaction of mortgage/charge (4 pages)
21 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
21 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
21 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
21 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
21 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
21 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
21 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
21 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
21 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
21 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
21 September 2000	Declaration of satisfaction of mortgage/charge (3 pages)
21 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
21 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
21 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
21 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
21 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
21 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
21 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
7 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
7 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
27 June 2000	Return made up to 21/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
20 June 2000	New director appointed (2 pages)
11 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
20 April 2000	Full group accounts made up to 1 January 2000 (19 pages)
20 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
2 September 1999	Particulars of mortgage/charge (5 pages)
27 August 1999	Secretary resigned;director resigned (1 page)
12 August 1999	Return made up to 21/06/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
26 July 1999	Full group accounts made up to 2 January 1999 (25 pages)
26 July 1999	Return made up to 21/06/98; bulk list available separately; amend (9 pages)
6 July 1999	Location of register of members (1 page)
2 June 1999	Particulars of mortgage/charge (5 pages)
22 October 1998	Secretary resigned;director resigned (1 page)
22 October 1998	New secretary appointed (2 pages)
6 October 1998	Particulars of mortgage/charge (3 pages)
1 October 1998	New director appointed (2 pages)
1 October 1998	New director appointed (2 pages)
24 September 1998	Particulars of mortgage/charge (3 pages)
24 September 1998	Particulars of mortgage/charge (3 pages)
24 September 1998	Particulars of mortgage/charge (3 pages)
23 September 1998	Particulars of mortgage/charge (3 pages)
17 September 1998	Particulars of mortgage/charge (3 pages)
17 September 1998	Particulars of mortgage/charge (3 pages)
17 September 1998	Particulars of mortgage/charge (4 pages)
17 September 1998	Particulars of mortgage/charge (3 pages)
17 September 1998	Particulars of mortgage/charge (3 pages)
17 September 1998	Particulars of mortgage/charge (3 pages)
17 September 1998	Particulars of mortgage/charge (3 pages)
25 August 1998	Accounting reference date shortened from 31/01/99 to 31/12/98 (1 page)
11 August 1998	Return made up to 21/06/98; bulk list available separately (7 pages)
3 August 1998	Director resigned (1 page)
3 August 1998	Full group accounts made up to 31 January 1998 (23 pages)
11 July 1998	Particulars of mortgage/charge (4 pages)
8 June 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (7 pages)
8 June 1998	New director appointed (2 pages)
8 June 1998	Ad 07/05/98--------- Â£ si [email protected]=1071428 Â£ ic 6590363/7661791 (2 pages)
8 June 1998	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights (7 pages)
10 April 1998	Particulars of mortgage/charge (3 pages)
10 April 1998	Particulars of mortgage/charge (3 pages)
10 April 1998	Particulars of mortgage/charge (3 pages)
10 April 1998	Particulars of mortgage/charge (3 pages)
10 April 1998	Particulars of mortgage/charge (3 pages)
10 April 1998	Particulars of mortgage/charge (3 pages)
10 April 1998	Particulars of mortgage/charge (3 pages)
10 April 1998	Particulars of mortgage/charge (3 pages)
10 April 1998	Particulars of mortgage/charge (3 pages)
10 April 1998	Particulars of mortgage/charge (3 pages)
10 April 1998	Particulars of mortgage/charge (3 pages)
10 April 1998	Particulars of mortgage/charge (3 pages)
10 April 1998	Particulars of mortgage/charge (3 pages)
10 April 1998	Particulars of mortgage/charge (3 pages)
10 April 1998	Particulars of mortgage/charge (3 pages)
10 April 1998	Particulars of mortgage/charge (3 pages)
10 April 1998	Particulars of mortgage/charge (3 pages)
10 April 1998	Particulars of mortgage/charge (3 pages)
10 April 1998	Particulars of mortgage/charge (3 pages)
10 April 1998	Particulars of mortgage/charge (3 pages)
10 April 1998	Particulars of mortgage/charge (3 pages)
10 April 1998	Particulars of mortgage/charge (3 pages)
10 April 1998	Particulars of mortgage/charge (3 pages)
10 April 1998	Particulars of mortgage/charge (3 pages)
10 April 1998	Particulars of mortgage/charge (3 pages)
10 April 1998	Particulars of mortgage/charge (3 pages)
10 April 1998	Particulars of mortgage/charge (3 pages)
2 March 1998	Ad 17/02/98--------- Â£ si [email protected]=1400 Â£ ic 6588963/6590363 (3 pages)
2 March 1998	Ad 17/02/98--------- Â£ si [email protected]=370 Â£ ic 6588167/6588537 (3 pages)
2 March 1998	Ad 17/02/98--------- Â£ si [email protected]=426 Â£ ic 6588537/6588963 (3 pages)
19 February 1998	Ad 09/01/98--------- Â£ si [email protected]=4145 Â£ ic 6582522/6586667 (2 pages)
19 February 1998	Ad 03/11/97--------- Â£ si [email protected]=1500 Â£ ic 6586667/6588167 (2 pages)
20 July 1997	Return made up to 21/06/97; bulk list available separately (9 pages)
12 June 1997	Full group accounts made up to 25 January 1997 (37 pages)
12 March 1997	Secretary resigned (1 page)
26 November 1996	Registered office changed on 26/11/96 from: becket house lambeth palace road london SE1 7EU (1 page)
21 August 1996	Ad 21/05/96--------- Â£ si [email protected] (6 pages)
21 August 1996	Ad 21/03/96--------- Â£ si [email protected] (3 pages)
21 August 1996	Ad 30/01/96-05/02/96 Â£ si [email protected] (3 pages)
21 August 1996	Ad 10/01/96--------- Â£ si [email protected] (3 pages)
20 August 1996	Return made up to 21/06/96; bulk list available separately (13 pages)
20 June 1996	Director's particulars changed (1 page)
12 June 1996	Full group accounts made up to 27 January 1996 (37 pages)
10 June 1996	Director's particulars changed (1 page)
30 May 1996	Director's particulars changed (1 page)
30 May 1996	New secretary appointed;new director appointed (2 pages)
7 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 October 1995	New secretary appointed (4 pages)
18 October 1995	Director resigned (4 pages)
18 October 1995	Director resigned (4 pages)
18 October 1995	Secretary resigned;director resigned (4 pages)
21 August 1995	Return made up to 21/06/95; bulk list available separately (24 pages)
21 June 1995	New director appointed (6 pages)
14 June 1995	Full group accounts made up to 28 January 1995 (34 pages)
10 May 1995	New director appointed (6 pages)
23 March 1995	Director resigned (2 pages)
23 March 1995	Director resigned (2 pages)
16 September 1994	Full group accounts made up to 29 January 1994 (40 pages)
9 September 1993	Full group accounts made up to 30 January 1993 (38 pages)
25 June 1992	Full group accounts made up to 1 February 1992 (36 pages)
23 June 1992	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (2 pages)
24 July 1991	Full group accounts made up to 26 January 1991 (38 pages)
27 June 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (56 pages)
30 August 1990	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (2 pages)
12 July 1990	Full group accounts made up to 27 January 1990 (34 pages)
27 July 1989	Full group accounts made up to 28 January 1989 (23 pages)
18 July 1988	Full group accounts made up to 30 January 1988 (30 pages)
18 July 1988	Return made up to 16/06/88; full list of members (21 pages)
23 June 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
23 June 1988	Memorandum and Articles of Association (50 pages)
26 August 1987	Full accounts made up to 31 January 1987 (27 pages)
21 August 1986	Return made up to 18/06/86; full list of members (7 pages)
25 July 1986	Full accounts made up to 1 February 1986 (24 pages)
24 July 1985	Accounts made up to 26 January 1985 (30 pages)
3 August 1984	Accounts made up to 28 January 1984 (24 pages)
5 September 1983	Certificate of re-registration from Private to Public Limited Company (1 page)
8 March 1923	Incorporation (38 pages)
8 March 1923	Incorporation (38 pages)

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