Meredana Investments No.1 Limited

Company Name	Meredana Investments No.1 Limited
Directors	Christopher James Edwards and Jeremy Mark White
Company Status	Active
Company Number	00191383
Category	Private Limited Company
Incorporation Date	18 July 1923(100 years, 10 months ago)
Previous Names	3

Business Activity

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

Directors

Director Name	Mr Christopher James Edwards
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	03 February 2021(97 years, 7 months after company formation)
Appointment Duration	3 years, 2 months
Role	General Counsel And Corporate Secretary
Country of Residence	England
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Mr Jeremy Mark White
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	29 July 2021(98 years, 1 month after company formation)
Appointment Duration	2 years, 9 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Clive Sidney Dixon
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(68 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (resigned 20 April 1998)
Role	Chartered Accountant
Correspondence Address	159 Aston Cantlow Road Wilmcote Stratford Upon Avon Warwickshire CV37 9XW

Director Name	Peter Cecil How
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(68 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 18 November 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 The Regents Norfolk Road Edgbaston Birmingham West Midlands B15 3PP

Director Name	David Summerfield
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(68 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 July 1998)
Role	Air Conditioning Engineer
Correspondence Address	18 Knowle Wood Road Dorridge Solihull West Midlands B93 8JJ

Secretary Name	Clive Sidney Dixon
Nationality	British
Status	Resigned
Appointed	02 October 1991(68 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 April 1998)
Role	Company Director
Correspondence Address	159 Aston Cantlow Road Wilmcote Stratford Upon Avon Warwickshire CV37 9XW

Director Name	Mr Terence Keith Parsons Stead
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1996(73 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 16 August 1998)
Role	Finance Director
Country of Residence	England
Correspondence Address	Derry Close 1 The Derry Ashton Keynes Swindon SN6 6PW

Secretary Name	Mr Trevor Bradbury
Nationality	British
Status	Resigned
Appointed	01 April 1998(74 years, 9 months after company formation)
Appointment Duration	19 years, 9 months (resigned 22 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Interserve House Ruscombe Park Twyford Reading Berkshire RG10 9JU

Director Name	Malcolm Stuart Lee
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1998(74 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 September 2003)
Role	Group Finance Director
Correspondence Address	Orchard Gate, Ashley Hill Place Cockpole Green Wargrave Berkshire RG10 8NL

Director Name	Graham John Wentzell
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1998(74 years, 11 months after company formation)
Appointment Duration	4 years (resigned 30 June 2002)
Role	Civil Engineer
Correspondence Address	1 Tithe Court Glebelands Road Wokingham Berkshire RG40 1DS

Director Name	Mr Trevor Bradbury
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2002(79 years after company formation)
Appointment Duration	15 years, 5 months (resigned 22 December 2017)
Role	Secretary
Country of Residence	England
Correspondence Address	Interserve House Ruscombe Park Twyford Reading Berkshire RG10 9JU

Director Name	David Maurice Clitheroe
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2003(80 years, 3 months after company formation)
Appointment Duration	4 years (resigned 17 October 2007)
Role	Chartered Accountant
Correspondence Address	3 Norman Court Oadby Leicester LE2 4UD

Director Name	Mr Adrian Michael Ringrose
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2003(80 years, 3 months after company formation)
Appointment Duration	12 years, 8 months (resigned 10 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Interserve House Ruscombe Park Twyford Reading Berkshire RG10 9JU

Director Name	Mr Benjamin Edward Badcock
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2007(84 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 24 April 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Interserve House Ruscombe Park Twyford Reading Berkshire RG10 9JU

Director Name	Mr James Thomas Fell
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2013(89 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 August 2018)
Role	Group Financial Controller
Country of Residence	England
Correspondence Address	Interserve House Ruscombe Park Twyford Reading Berkshire RG10 9JU

Director Name	Mr Daniel Bush
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2017(94 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 18 June 2018)
Role	Solicitor
Country of Residence	England
Correspondence Address	Interserve House Ruscombe Park Twyford Reading Berkshire RG10 9JU

Secretary Name	Mr Daniel Bush
Status	Resigned
Appointed	22 December 2017(94 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 18 June 2018)
Role	Company Director
Correspondence Address	Interserve House Ruscombe Park Twyford Reading Berkshire RG10 9JU

Director Name	Mr Andrew John McDonald
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2018(94 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 04 February 2021)
Role	Secretary
Country of Residence	England
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Secretary Name	Mr Andrew John McDonald
Status	Resigned
Appointed	18 June 2018(94 years, 11 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 31 August 2018)
Role	Company Director
Correspondence Address	Interserve House Ruscombe Park Twyford Reading Berkshire RG10 9JU

Secretary Name	Mr Andrew John McDonald
Status	Resigned
Appointed	18 June 2018(94 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 02 February 2021)
Role	Company Director
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Mr Anthony Kenneth Smythe
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2018(95 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 July 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Contact

Website	interserve.com
Email address	[email protected]
Telephone	0118 9320123
Telephone region	Reading

Location

Registered Address	Capital Tower 91 Waterloo Road London SE1 8RT
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

556.3k at £1	How Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	17 September 2021 (2 years, 7 months ago)
Next Return Due	1 October 2022 (overdue)

Charges

27 September 1989	Delivered on: 3 October 1989 Satisfied on: 24 November 1998 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge on all the undertaking and all property and assets present and future including book debts uncalled capital. Fully Satisfied
5 November 1986	Delivered on: 10 November 1986 Satisfied on: 30 November 1998 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold units 13 and 14 witley industrial estate, witley gardens, southall, ealing, greater london. Title no ngl 521813. Fully Satisfied
26 September 1986	Delivered on: 30 September 1986 Satisfied on: 30 November 1998 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H the north east side of roebuck lane, west bromwich t/n wm 221841. Fully Satisfied
26 September 1986	Delivered on: 30 September 1986 Satisfied on: 24 November 1998 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land & buildings on the south side of cherry lane liverpool merseyside t/n ms 229176. Fully Satisfied
26 September 1986	Delivered on: 30 September 1986 Satisfied on: 30 November 1998 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H east side of churchbridge oldbury sandwell west midlands t/n wm 129849. Fully Satisfied
10 February 1998	Delivered on: 27 February 1998 Satisfied on: 24 November 1998 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property being land and buildings on the north west side of dudley port tipton sandwell west midlands.t/no.WM535232 (freehold).. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
10 February 1998	Delivered on: 27 February 1998 Satisfied on: 24 November 1998 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property at 1 amberley business court bold street sheffield south yorkshire.. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
10 February 1998	Delivered on: 2 March 1998 Satisfied on: 19 September 1998 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F.h arden house colehill birmingham warwickshire T.n WK331175. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
10 February 1998	Delivered on: 2 March 1998 Satisfied on: 19 September 1998 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H highlands house highlands road shirley solihull west midlands T.n WM422292. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
10 February 1998	Delivered on: 2 March 1998 Satisfied on: 19 September 1998 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H hillcrest business park cinderbank netherton dudley west midlands t/n WM482833. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
10 February 1998	Delivered on: 2 March 1998 Satisfied on: 19 September 1998 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H unit 4 swan wharf waterloo road uxbridge hillingdon t/n AGL7456. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
10 February 1998	Delivered on: 27 February 1998 Satisfied on: 24 November 1998 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the east side of roebuck street sandwell west midlands.. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
10 February 1998	Delivered on: 27 February 1998 Satisfied on: 24 November 1998 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 21 haigh park haigh avenue stockport greater manchester.. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
7 September 1995	Delivered on: 8 September 1995 Satisfied on: 24 November 1998 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc. Fully Satisfied
26 January 1995	Delivered on: 28 January 1995 Satisfied on: 26 March 2004 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property being land and buildings on the south side of cherry lane liverpool merseyside t/no: MS229176. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
25 April 1994	Delivered on: 9 May 1994 Satisfied on: 7 March 1995 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the south side of cherry lane liverpool t/n MS229176. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
29 July 1992	Delivered on: 4 August 1992 Satisfied on: 30 November 1998 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land k/a unit 3 gas house road, rochester, kent t/no.k 657526. Fully Satisfied
29 July 1992	Delivered on: 4 August 1992 Satisfied on: 30 November 1998 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h land k/a unit 9 cambell court, cambell road, bramley, basingstoke, hampshire t/no.hp 387721. Fully Satisfied
29 July 1992	Delivered on: 4 August 1992 Satisfied on: 30 November 1998 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and premises being 130 birmingham road west bromwich west midlands t/no.wm 5234169 and the benefit of all licences. Fully Satisfied
29 July 1992	Delivered on: 4 August 1992 Satisfied on: 24 November 1998 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land k/a unit 10, queen eleanor house, kingsclere industrial park, kingsclere, hampshire t/no.hp 335450. Fully Satisfied
29 July 1992	Delivered on: 4 August 1992 Satisfied on: 30 November 1998 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land k/a unit 11, sarum complex, uxbridge salisbury road, hillingdon, london, t/no.agl 6694. Fully Satisfied
29 July 1992	Delivered on: 4 August 1992 Satisfied on: 24 November 1998 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and premises being property on the west side of power road, hounslow, london t/no.mx 381124 with all fixtures and fittings and the benefit of all licences. Fully Satisfied
30 April 1992	Delivered on: 11 May 1992 Satisfied on: 30 November 1998 Persons entitled: Midland Bank PLC Classification: Standard security Secured details: All monies due or to become due from the company to the chargee. Particulars: Tenants interest in lease between east kilbride and stonehouse development corporation and how group limited see form 395 for details. Fully Satisfied
23 March 1992	Delivered on: 31 March 1992 Satisfied on: 30 November 1998 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 26,Buxton road hazel grove stockport greater manchester title no. GM252562. Fully Satisfied
23 March 1992	Delivered on: 31 March 1992 Satisfied on: 30 November 1998 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H intersection house roebuck street west bromwich west midlands title no.SF93816. Fully Satisfied

Filing History

3 January 2024	Accounts for a dormant company made up to 31 December 2022 (4 pages)
25 October 2023	Accounts for a dormant company made up to 31 December 2021 (4 pages)
14 September 2023	Company name changed how investments LIMITED\certificate issued on 14/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-13 (3 pages)
18 April 2023	Restoration by order of the court (2 pages)
17 January 2023	Final Gazette dissolved via voluntary strike-off (1 page)
11 October 2022	First Gazette notice for voluntary strike-off (1 page)
30 September 2022	Application to strike the company off the register (1 page)
26 July 2022	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
26 July 2022	Solvency Statement dated 22/07/22 (1 page)
26 July 2022	Statement by Directors (1 page)
26 July 2022	Statement of capital on 26 July 2022 GBP 1 (5 pages)
30 September 2021	Confirmation statement made on 17 September 2021 with updates (5 pages)
28 September 2021	Accounts for a dormant company made up to 31 December 2020 (4 pages)
31 July 2021	Appointment of Mr Jeremy Mark White as a director on 29 July 2021 (2 pages)
30 July 2021	Termination of appointment of Anthony Kenneth Smythe as a director on 30 July 2021 (1 page)
4 February 2021	Appointment of Mr Christopher James Edwards as a director on 3 February 2021 (2 pages)
4 February 2021	Termination of appointment of Andrew John Mcdonald as a director on 4 February 2021 (1 page)
2 February 2021	Termination of appointment of Andrew John Mcdonald as a secretary on 2 February 2021 (1 page)
22 December 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
8 December 2020	Change of details for How Group Limited as a person with significant control on 4 December 2020 (2 pages)
4 December 2020	Registered office address changed from , Interserve House, Ruscombe Park Twyford, Reading, Berkshire, RG10 9JU to Capital Tower 91 Waterloo Road London SE1 8RT on 4 December 2020 (1 page)
4 December 2020	Registered office address changed from Interserve House Ruscombe Park Twyford Reading Berkshire RG10 9JU to Capital Tower 91 Waterloo Road London SE1 8RT on 4 December 2020 (1 page)
17 September 2020	Confirmation statement made on 17 September 2020 with updates (5 pages)
19 September 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
17 September 2019	Confirmation statement made on 17 September 2019 with updates (5 pages)
24 September 2018	Confirmation statement made on 24 September 2018 with updates (5 pages)
3 September 2018	Termination of appointment of Andrew John Mcdonald as a secretary on 31 August 2018 (1 page)
3 September 2018	Appointment of Mr Andrew John Mcdonald as a secretary on 18 June 2018 (2 pages)
3 September 2018	Appointment of Mr Anthony Kenneth Smythe as a director on 31 August 2018 (2 pages)
3 September 2018	Termination of appointment of James Thomas Fell as a director on 31 August 2018 (1 page)
22 June 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
19 June 2018	Termination of appointment of Daniel Bush as a director on 18 June 2018 (1 page)
19 June 2018	Appointment of Mr Andrew John Mcdonald as a secretary on 18 June 2018 (2 pages)
19 June 2018	Termination of appointment of Daniel Bush as a secretary on 18 June 2018 (1 page)
19 June 2018	Appointment of Mr Andrew John Mcdonald as a director on 18 June 2018 (2 pages)
2 January 2018	Appointment of Mr Daniel Bush as a secretary on 22 December 2017 (2 pages)
2 January 2018	Termination of appointment of Trevor Bradbury as a secretary on 22 December 2017 (1 page)
2 January 2018	Appointment of Mr Daniel Bush as a director on 22 December 2017 (2 pages)
2 January 2018	Termination of appointment of Trevor Bradbury as a director on 22 December 2017 (1 page)
25 September 2017	Confirmation statement made on 24 September 2017 with updates (5 pages)
25 September 2017	Confirmation statement made on 24 September 2017 with updates (5 pages)
17 May 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
17 May 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
27 September 2016	Confirmation statement made on 24 September 2016 with updates (5 pages)
27 September 2016	Confirmation statement made on 24 September 2016 with updates (5 pages)
22 June 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
22 June 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
10 June 2016	Termination of appointment of Adrian Michael Ringrose as a director on 10 June 2016 (1 page)
10 June 2016	Termination of appointment of Adrian Michael Ringrose as a director on 10 June 2016 (1 page)
28 September 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 556,288 (4 pages)
28 September 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 556,288 (4 pages)
9 June 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
9 June 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
24 March 2015	Director's details changed for Mr James Thomas Fell on 8 May 2014 (2 pages)
24 March 2015	Director's details changed for Mr James Thomas Fell on 8 May 2014 (2 pages)
24 March 2015	Director's details changed for Mr James Thomas Fell on 8 May 2014 (2 pages)
2 October 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 556,288 (4 pages)
2 October 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 556,288 (4 pages)
12 August 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
12 August 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
3 October 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 556,288 (4 pages)
3 October 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 556,288 (4 pages)
24 May 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
24 May 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
9 May 2013	Appointment of Mr James Thomas Fell as a director (2 pages)
9 May 2013	Termination of appointment of Benjamin Badcock as a director (1 page)
9 May 2013	Appointment of Mr James Thomas Fell as a director (2 pages)
9 May 2013	Termination of appointment of Benjamin Badcock as a director (1 page)
28 September 2012	Annual return made up to 24 September 2012 with a full list of shareholders (4 pages)
28 September 2012	Annual return made up to 24 September 2012 with a full list of shareholders (4 pages)
25 September 2012	Full accounts made up to 31 December 2011 (10 pages)
25 September 2012	Full accounts made up to 31 December 2011 (10 pages)
29 September 2011	Annual return made up to 24 September 2011 with a full list of shareholders (4 pages)
29 September 2011	Annual return made up to 24 September 2011 with a full list of shareholders (4 pages)
2 June 2011	Full accounts made up to 31 December 2010 (10 pages)
2 June 2011	Full accounts made up to 31 December 2010 (10 pages)
12 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
12 October 2010	Statement of company's objects (2 pages)
12 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
12 October 2010	Statement of company's objects (2 pages)
24 September 2010	Annual return made up to 24 September 2010 with a full list of shareholders (4 pages)
24 September 2010	Annual return made up to 24 September 2010 with a full list of shareholders (4 pages)
7 June 2010	Full accounts made up to 31 December 2009 (13 pages)
7 June 2010	Full accounts made up to 31 December 2009 (13 pages)
30 October 2009	Director's details changed for Adrian Michael Ringrose on 30 October 2009 (2 pages)
30 October 2009	Secretary's details changed for Trevor Bradbury on 30 October 2009 (1 page)
30 October 2009	Director's details changed for Trevor Bradbury on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Trevor Bradbury on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr Benjamin Edward Badcock on 30 October 2009 (2 pages)
30 October 2009	Secretary's details changed for Trevor Bradbury on 30 October 2009 (1 page)
30 October 2009	Director's details changed for Mr Benjamin Edward Badcock on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Adrian Michael Ringrose on 30 October 2009 (2 pages)
25 September 2009	Return made up to 24/09/09; full list of members (4 pages)
25 September 2009	Return made up to 24/09/09; full list of members (4 pages)
16 June 2009	Full accounts made up to 31 December 2008 (14 pages)
16 June 2009	Full accounts made up to 31 December 2008 (14 pages)
14 October 2008	Return made up to 02/10/08; full list of members (4 pages)
14 October 2008	Return made up to 02/10/08; full list of members (4 pages)
14 October 2008	Full accounts made up to 31 December 2007 (13 pages)
14 October 2008	Full accounts made up to 31 December 2007 (13 pages)
2 October 2008	Resolutions RES13 ‐ Section 175(4)(b) ca 2006 25/09/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
2 October 2008	Resolutions RES13 ‐ Section 175(4)(b) ca 2006 25/09/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
2 November 2007	New director appointed (1 page)
2 November 2007	Director resigned (1 page)
2 November 2007	Director resigned (1 page)
2 November 2007	New director appointed (1 page)
17 October 2007	Full accounts made up to 31 December 2006 (8 pages)
17 October 2007	Full accounts made up to 31 December 2006 (8 pages)
12 October 2007	Return made up to 02/10/07; full list of members (3 pages)
12 October 2007	Return made up to 02/10/07; full list of members (3 pages)
10 October 2006	Return made up to 02/10/06; full list of members (3 pages)
10 October 2006	Return made up to 02/10/06; full list of members (3 pages)
16 May 2006	Full accounts made up to 31 December 2005 (9 pages)
16 May 2006	Full accounts made up to 31 December 2005 (9 pages)
4 October 2005	Return made up to 02/10/05; full list of members (3 pages)
4 October 2005	Return made up to 02/10/05; full list of members (3 pages)
22 July 2005	Full accounts made up to 31 December 2004 (10 pages)
22 July 2005	Full accounts made up to 31 December 2004 (10 pages)
13 July 2005	Director's particulars changed (1 page)
13 July 2005	Director's particulars changed (1 page)
11 October 2004	Return made up to 02/10/04; full list of members (7 pages)
11 October 2004	Return made up to 02/10/04; full list of members (7 pages)
23 July 2004	Full accounts made up to 31 December 2003 (11 pages)
23 July 2004	Full accounts made up to 31 December 2003 (11 pages)
26 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
26 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
10 October 2003	New director appointed (2 pages)
10 October 2003	Director resigned (1 page)
10 October 2003	Return made up to 02/10/03; full list of members (7 pages)
10 October 2003	Return made up to 02/10/03; full list of members (7 pages)
10 October 2003	New director appointed (2 pages)
10 October 2003	Director resigned (1 page)
10 October 2003	New director appointed (2 pages)
10 October 2003	New director appointed (2 pages)
3 September 2003	Resolutions RES13 ‐ Re aud change status 19/08/03 (1 page)
3 September 2003	Resolutions RES13 ‐ Re aud change status 19/08/03 (1 page)
4 July 2003	Declaration of assistance for shares acquisition (6 pages)
4 July 2003	Declaration of assistance for shares acquisition (6 pages)
3 June 2003	Full accounts made up to 31 December 2002 (11 pages)
3 June 2003	Full accounts made up to 31 December 2002 (11 pages)
30 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
30 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
8 October 2002	Return made up to 02/10/02; full list of members (7 pages)
8 October 2002	Return made up to 02/10/02; full list of members (7 pages)
5 July 2002	Director resigned (1 page)
5 July 2002	Director resigned (1 page)
5 July 2002	New director appointed (2 pages)
5 July 2002	New director appointed (2 pages)
10 June 2002	Full accounts made up to 31 December 2001 (10 pages)
10 June 2002	Full accounts made up to 31 December 2001 (10 pages)
17 October 2001	Return made up to 02/10/01; full list of members (6 pages)
17 October 2001	Return made up to 02/10/01; full list of members (6 pages)
16 June 2001	Full accounts made up to 31 December 2000 (10 pages)
16 June 2001	Full accounts made up to 31 December 2000 (10 pages)
22 May 2001	Location of register of members (1 page)
22 May 2001	Location of register of members (1 page)
26 March 2001	Registered office changed on 26/03/01 from: tilbury house, ruscombe park ruscombe, reading, RG10 9JU (1 page)
26 March 2001	Registered office changed on 26/03/01 from: tilbury house, ruscombe park ruscombe, reading, RG10 9JU (1 page)
18 October 2000	Return made up to 02/10/00; full list of members (5 pages)
18 October 2000	Return made up to 02/10/00; full list of members (5 pages)
12 September 2000	Full accounts made up to 31 December 1999 (10 pages)
12 September 2000	Full accounts made up to 31 December 1999 (10 pages)
19 July 2000	Director's particulars changed (1 page)
19 July 2000	Director's particulars changed (1 page)
9 December 1999	Declaration of assistance for shares acquisition (7 pages)
9 December 1999	Declaration of assistance for shares acquisition (7 pages)
11 October 1999	Return made up to 02/10/99; full list of members (5 pages)
11 October 1999	Return made up to 02/10/99; full list of members (5 pages)
1 October 1999	Full accounts made up to 31 December 1998 (11 pages)
1 October 1999	Full accounts made up to 31 December 1998 (11 pages)
10 August 1999	Declaration of assistance for shares acquisition (7 pages)
10 August 1999	Declaration of assistance for shares acquisition (7 pages)
2 August 1999	Memorandum and Articles of Association (36 pages)
2 August 1999	Memorandum and Articles of Association (36 pages)
5 February 1999	Secretary's particulars changed (1 page)
5 February 1999	Secretary's particulars changed (1 page)
27 January 1999	Registered office changed on 27/01/99 from: intersection house, birmingham road, west bromwich, w midlands B70 6RX (1 page)
27 January 1999	Registered office changed on 27/01/99 from: intersection house, birmingham road, west bromwich, w midlands B70 6RX (1 page)
24 December 1998	Declaration of assistance for shares acquisition (7 pages)
24 December 1998	Declaration of assistance for shares acquisition (7 pages)
30 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
30 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
30 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
30 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
30 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
30 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
30 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
30 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
30 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
30 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
30 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
30 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
30 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
30 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
30 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
30 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
30 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
30 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
30 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
30 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
30 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
30 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
24 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
24 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
24 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
24 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
24 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
24 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
24 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
24 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
24 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
24 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
24 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
24 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
24 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
24 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
24 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
24 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
24 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
24 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
24 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
24 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
24 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
24 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
8 October 1998	Return made up to 02/10/98; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
8 October 1998	Full accounts made up to 31 December 1997 (18 pages)
8 October 1998	Full accounts made up to 31 December 1997 (18 pages)
8 October 1998	Return made up to 02/10/98; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
23 September 1998	Director resigned (1 page)
23 September 1998	Director resigned (1 page)
19 September 1998	Declaration of satisfaction of mortgage/charge (2 pages)
19 September 1998	Declaration of satisfaction of mortgage/charge (2 pages)
19 September 1998	Declaration of satisfaction of mortgage/charge (2 pages)
19 September 1998	Declaration of satisfaction of mortgage/charge (2 pages)
19 September 1998	Declaration of satisfaction of mortgage/charge (2 pages)
19 September 1998	Declaration of satisfaction of mortgage/charge (2 pages)
19 September 1998	Declaration of satisfaction of mortgage/charge (2 pages)
19 September 1998	Declaration of satisfaction of mortgage/charge (2 pages)
13 August 1998	Director resigned (1 page)
13 August 1998	Director resigned (1 page)
9 July 1998	New director appointed (2 pages)
9 July 1998	New director appointed (2 pages)
9 July 1998	New director appointed (2 pages)
9 July 1998	New director appointed (2 pages)
15 April 1998	Secretary resigned (1 page)
15 April 1998	New secretary appointed (2 pages)
15 April 1998	New secretary appointed (2 pages)
15 April 1998	Secretary resigned (1 page)
2 March 1998	Particulars of mortgage/charge (3 pages)
2 March 1998	Particulars of mortgage/charge (3 pages)
2 March 1998	Particulars of mortgage/charge (3 pages)
2 March 1998	Particulars of mortgage/charge (3 pages)
2 March 1998	Particulars of mortgage/charge (3 pages)
2 March 1998	Particulars of mortgage/charge (3 pages)
2 March 1998	Particulars of mortgage/charge (3 pages)
2 March 1998	Particulars of mortgage/charge (3 pages)
27 February 1998	Particulars of mortgage/charge (3 pages)
27 February 1998	Particulars of mortgage/charge (3 pages)
27 February 1998	Particulars of mortgage/charge (3 pages)
27 February 1998	Particulars of mortgage/charge (3 pages)
27 February 1998	Particulars of mortgage/charge (3 pages)
27 February 1998	Particulars of mortgage/charge (3 pages)
27 February 1998	Particulars of mortgage/charge (3 pages)
27 February 1998	Particulars of mortgage/charge (3 pages)
12 October 1997	Return made up to 02/10/97; no change of members (4 pages)
12 October 1997	Return made up to 02/10/97; no change of members (4 pages)
12 August 1997	Full accounts made up to 31 December 1996 (16 pages)
12 August 1997	Full accounts made up to 31 December 1996 (16 pages)
26 November 1996	Director resigned (1 page)
26 November 1996	Director resigned (1 page)
26 October 1996	New director appointed (2 pages)
26 October 1996	New director appointed (2 pages)
8 October 1996	Full accounts made up to 31 December 1995 (18 pages)
8 October 1996	Full accounts made up to 31 December 1995 (18 pages)
8 October 1996	Return made up to 02/10/96; no change of members (4 pages)
8 October 1996	Return made up to 02/10/96; no change of members (4 pages)
14 February 1996	Declaration of satisfaction of mortgage/charge (2 pages)
14 February 1996	Declaration of satisfaction of mortgage/charge (2 pages)
4 October 1995	Return made up to 02/10/95; full list of members (6 pages)
4 October 1995	Full accounts made up to 31 December 1994 (14 pages)
4 October 1995	Return made up to 02/10/95; full list of members (6 pages)
4 October 1995	Full accounts made up to 31 December 1994 (14 pages)
8 September 1995	Particulars of mortgage/charge (4 pages)
8 September 1995	Particulars of mortgage/charge (4 pages)
28 January 1995	Particulars of mortgage/charge (3 pages)
28 January 1995	Particulars of mortgage/charge (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (153 pages)
4 November 1987	Full accounts made up to 31 December 1986 (17 pages)
4 November 1987	Full accounts made up to 31 December 1986 (17 pages)
17 March 1987	Group of companies' accounts made up to 31 December 1985 (18 pages)
17 March 1987	Group of companies' accounts made up to 31 December 1985 (18 pages)
16 October 1985	Accounts made up to 31 December 1984 (18 pages)
16 October 1985	Accounts made up to 31 December 1984 (18 pages)
8 December 1984	Accounts made up to 31 December 1983 (18 pages)
8 December 1984	Accounts made up to 31 December 1983 (18 pages)
29 November 1983	Accounts made up to 31 December 1982 (18 pages)
29 November 1983	Accounts made up to 31 December 1982 (18 pages)
1 March 1983	Accounts made up to 31 December 1981 (17 pages)
1 March 1983	Accounts made up to 31 December 1981 (17 pages)
14 September 1982	Accounts made up to 31 December 1980 (18 pages)
14 September 1982	Accounts made up to 31 December 1980 (18 pages)
6 December 1980	Accounts made up to 31 December 1979 (14 pages)
6 December 1980	Accounts made up to 31 December 1979 (14 pages)
24 April 1980	Accounts made up to 31 December 1978 (19 pages)
24 April 1980	Accounts made up to 31 December 1978 (19 pages)
31 October 1978	Accounts made up to 31 December 1977 (17 pages)
31 October 1978	Accounts made up to 31 December 1977 (17 pages)
18 October 1977	Change to share capital (2 pages)
18 October 1977	Change to share capital (2 pages)

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