Company NameEx Es Limited
Company StatusDissolved
Company Number00193452
CategoryPrivate Limited Company
Incorporation Date31 October 1923(97 years, 11 months ago)
Dissolution Date4 June 2013 (8 years, 3 months ago)
Previous NameEvening Standard Company Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMatthew James Page
Date of BirthJanuary 1968 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed01 July 2010(86 years, 8 months after company formation)
Appointment Duration2 years, 11 months (closed 04 June 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNorthcliffe House 2 Derry Street
Kensington
London
W8 5TT
Secretary NameFrances Louise Sallas
NationalityBritish
StatusClosed
Appointed01 July 2010(86 years, 8 months after company formation)
Appointment Duration2 years, 11 months (closed 04 June 2013)
RoleCompany Director
Correspondence AddressNorthcliffe House
2 Derry Street
Kensington
London
W8 5EE
Director NameMr James Justin Siderfin Welsh
Date of BirthJune 1967 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed21 June 2011(87 years, 8 months after company formation)
Appointment Duration1 year, 11 months (closed 04 June 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressNorthcliffe House 2 Derry Street
Kensington
London
W8 5TT
Director NameMarion Taylor Bouffler
Date of BirthNovember 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed23 January 1991(67 years, 3 months after company formation)
Appointment Duration1 year, 6 months (resigned 08 August 1992)
RoleCompany Director
Correspondence Address77 Fernleigh Road
Winchmore Hill
London
N21 3AJ
Director NamePeter Baskerville Clifton-Gould
Date of BirthJune 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed23 January 1991(67 years, 3 months after company formation)
Appointment Duration6 years, 6 months (resigned 22 July 1997)
RoleCompany Director
Correspondence AddressLittle Trunley Heath Farm
Bramley
Surrey
GU5 0BW
Director NameMr Simon Maxim Dyson
Date of BirthNovember 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed23 January 1991(67 years, 3 months after company formation)
Appointment Duration4 years, 7 months (resigned 18 September 1995)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address130 Barrowgate Road
Chiswick
London
W4 4QP
Director NameHerbert Charles Hardy
Date of BirthDecember 1928 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed23 January 1991(67 years, 3 months after company formation)
Appointment Duration3 years, 11 months (resigned 19 December 1994)
RoleCompany Director
Correspondence AddressFirst Floor Flat
20 Cadogan Gardens
London
SW3 2RP
Director NameMr Anthony Victor Hilton
Date of BirthAugust 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed23 January 1991(67 years, 3 months after company formation)
Appointment Duration5 years (resigned 29 January 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPriory Hall
Benton Street
Hadleigh
Suffolk
IP7 5AZ
Director NameJohn Arthur Leese
Date of BirthJanuary 1930 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed23 January 1991(67 years, 3 months after company formation)
Appointment Duration1 month (resigned 28 February 1991)
RoleNewspaper Executive
Correspondence Address84 Beckenham Place Park
Beckenham
Kent
BR3 2BT
Secretary NameMr Simon Maxim Dyson
NationalityBritish
StatusResigned
Appointed23 January 1991(67 years, 3 months after company formation)
Appointment Duration4 years, 7 months (resigned 18 September 1995)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address130 Barrowgate Road
Chiswick
London
W4 4QP
Director NamePaul Michael Dacre
Date of BirthNovember 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed18 March 1991(67 years, 5 months after company formation)
Appointment Duration1 year, 4 months (resigned 20 July 1992)
RoleNewspaper Executive
Correspondence Address4 Malvern Terrace
London
N1 1HR
Director NameSir David English
Date of BirthMay 1931 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed21 October 1994(71 years after company formation)
Appointment Duration3 years, 7 months (resigned 10 June 1998)
RoleCompany Director
Correspondence Address15 Cowley Street
Westminster
London
SW1P 3LZ
Director NameMurdoch Maclennan
Date of BirthApril 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed16 January 1995(71 years, 3 months after company formation)
Appointment Duration9 years, 7 months (resigned 31 August 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Onslow Mews West
South Kensington
London
SW7 3AF
Secretary NameKaren Frances Dyson
NationalityBritish
StatusResigned
Appointed18 September 1995(71 years, 11 months after company formation)
Appointment Duration2 years, 10 months (resigned 20 July 1998)
RoleAccountant
Correspondence Address36 Greenford Avenue
Hanwell
London
W7 3QP
Director NameMr Walter Leo Cowley
Date of BirthSeptember 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed22 November 1995(72 years, 1 month after company formation)
Appointment Duration4 months, 3 weeks (resigned 12 April 1996)
RoleCirculation Sales Director (Ec
Country of ResidenceUnited Kingdom
Correspondence AddressWoodgrange Bennett Avenue
Elmswell
Bury St Edmunds
Suffolk
IP30 9EY
Director NameSir Max McDonald Hastings
Date of BirthDecember 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed29 January 1996(72 years, 3 months after company formation)
Appointment Duration6 years (resigned 04 February 2002)
RoleNewspaper Executive
Country of ResidenceUnited Kingdom
Correspondence AddressHayward House
Newtown
Hungerford
Berkshire
RG17 0PZ
Director NameSusan Barbara Dear
Date of BirthAugust 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed22 July 1997(73 years, 9 months after company formation)
Appointment Duration2 years, 7 months (resigned 13 March 2000)
RoleCompany Director
Correspondence AddressThe Old Oxyard
Oare
Wiltshire
SN8 4JA
Director NameNeil Hilton Jagger
Date of BirthMarch 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed21 January 1998(74 years, 3 months after company formation)
Appointment Duration3 years, 10 months (resigned 20 November 2001)
RoleCirculation Director
Correspondence Address65 Courtfield Rise
West Wickham
Kent
BR4 9BD
Director NamePamela Wendy French
Date of BirthJune 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed20 July 1998(74 years, 9 months after company formation)
Appointment Duration2 years, 7 months (resigned 05 March 2001)
RoleFinance Director
Correspondence AddressCoachmans Cottage
38 Watery Lane
Merton Park
London
SW20 9AD
Secretary NamePamela Wendy French
NationalityBritish
StatusResigned
Appointed20 July 1998(74 years, 9 months after company formation)
Appointment Duration2 years, 7 months (resigned 05 March 2001)
RoleFinance Director
Correspondence AddressCoachmans Cottage
38 Watery Lane
Merton Park
London
SW20 9AD
Director NameMr Paul Michael Dacre
Date of BirthNovember 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed22 September 1998(74 years, 11 months after company formation)
Appointment Duration11 years, 9 months (resigned 01 July 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNorthcliffe House 2 Derry Street
Kensington
London
W8 5TT
Director NameMr Kevin Joseph Beatty
Date of BirthNovember 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed02 January 1999(75 years, 2 months after company formation)
Appointment Duration1 year, 4 months (resigned 17 May 2000)
RoleCxd
Country of ResidenceUnited Kingdom
Correspondence Address1 Lansdowne Copse
Off Lansdowne Court The Avenue
Worcester Park
Surrey
KT4 7FB
Director NameSally Jean De La Bedoyere
Date of BirthJune 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed13 March 2000(76 years, 5 months after company formation)
Appointment Duration2 years, 5 months (resigned 04 September 2002)
RoleCompany Director
Correspondence Address120 Balham Park Road
London
SW12 8EA
Director NameMrs Caroline Ann Mary Elliman
Date of BirthAugust 1967 (Born 54 years ago)
NationalityIrish
StatusResigned
Appointed05 March 2001(77 years, 4 months after company formation)
Appointment Duration2 years (resigned 28 March 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address22 Swyncombe Avenue
Ealing
London
W5 4DS
Secretary NameMrs Caroline Ann Mary Elliman
NationalityIrish
StatusResigned
Appointed05 March 2001(77 years, 4 months after company formation)
Appointment Duration2 years (resigned 28 March 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address22 Swyncombe Avenue
Ealing
London
W5 4DS
Director NameHerbert Charles Hardy
Date of BirthDecember 1928 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed06 December 2001(78 years, 1 month after company formation)
Appointment Duration5 years, 7 months (resigned 01 August 2007)
RoleCompany Director
Correspondence Address64 Cadogan Square
London
SW1X 0EA
Director NameMr Michael Graham Anderson
Date of BirthOctober 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed04 September 2002(78 years, 10 months after company formation)
Appointment Duration3 years, 2 months (resigned 30 November 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Paddock Way
Portsmouth Road Putney
London
SW15 3TN
Director NameMr Alan Robert Brydon
Date of BirthSeptember 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed07 October 2002(78 years, 12 months after company formation)
Appointment Duration3 years, 8 months (resigned 29 June 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address134 Broomwood Road
London
SW11 6JZ
Director NameBarry Glyn Hughes
Date of BirthJuly 1972 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed28 March 2003(79 years, 5 months after company formation)
Appointment Duration2 years, 10 months (resigned 31 January 2006)
RoleAccountant
Correspondence AddressFlat 4
3 Bolton Road Chiswick
London
W4 3TE
Secretary NameBarry Glyn Hughes
NationalityBritish
StatusResigned
Appointed28 March 2003(79 years, 5 months after company formation)
Appointment Duration2 years, 10 months (resigned 31 January 2006)
RoleAccountant
Correspondence AddressFlat 4
3 Bolton Road Chiswick
London
W4 3TE
Director NameMr Kevin Joseph Beatty
Date of BirthNovember 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2004(80 years, 10 months after company formation)
Appointment Duration5 years, 10 months (resigned 01 July 2010)
RoleNewspaper Management
Country of ResidenceEngland
Correspondence AddressNorthcliffe House 2 Derry Street
Kensington
London
W8 5TT
Secretary NameManish Malhotra
NationalityBritish
StatusResigned
Appointed31 January 2006(82 years, 3 months after company formation)
Appointment Duration3 years (resigned 27 February 2009)
RoleAccountant
Correspondence Address93b Messina Avenue
West Hampstead
London
NW6 4LG
Director NameMs Rosemary Chalmers Gorman
Date of BirthMay 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed29 June 2006(82 years, 8 months after company formation)
Appointment Duration2 years, 5 months (resigned 01 December 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWest Wing House Beacon Hill Park
Churt Road
Hindhead
Surrey
GU26 6HU
Director NameMatthew James Harrison
Date of BirthFebruary 1971 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed04 September 2007(83 years, 10 months after company formation)
Appointment Duration1 year, 5 months (resigned 27 February 2009)
RoleCompany Director
Correspondence Address52 Kimberley Road
Cambridge
Cambridgeshire
CB4 1HH
Secretary NameMrs Pamela Wendy Alayli
NationalityBritish
StatusResigned
Appointed27 February 2009(85 years, 4 months after company formation)
Appointment Duration1 year, 4 months (resigned 01 July 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNorthcliffe House 2 Derry Street
Kensington
London
W8 5TT

Location

Registered AddressNorthcliffe House
2 Derry Street
Kensington
London
W8 5EE
RegionLondon
ConstituencyKensington
CountyGreater London
WardQueen's Gate
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

926.7k at £1Associated Newspapers LTD
50.00%
Ordinary A
926.7k at £1Associated Newspapers LTD
50.00%
Ordinary B

Accounts

Latest Accounts2 October 2011 (9 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

4 June 2013Final Gazette dissolved via voluntary strike-off (1 page)
4 June 2013Final Gazette dissolved via voluntary strike-off (1 page)
19 February 2013First Gazette notice for voluntary strike-off (1 page)
19 February 2013First Gazette notice for voluntary strike-off (1 page)
6 February 2013Application to strike the company off the register (4 pages)
6 February 2013Application to strike the company off the register (4 pages)
11 May 2012Accounts for a dormant company made up to 2 October 2011 (4 pages)
11 May 2012Accounts for a dormant company made up to 2 October 2011 (4 pages)
11 May 2012Accounts for a dormant company made up to 2 October 2011 (4 pages)
24 February 2012Annual return made up to 24 January 2012 with a full list of shareholders
Statement of capital on 2012-02-24
  • GBP 1,853,478
(5 pages)
24 February 2012Annual return made up to 24 January 2012 with a full list of shareholders
Statement of capital on 2012-02-24
  • GBP 1,853,478
(5 pages)
26 October 2011Director's details changed for Matthew James Page on 25 October 2011 (2 pages)
26 October 2011Director's details changed for Matthew James Page on 25 October 2011 (2 pages)
23 June 2011Appointment of Mr James Justin Siderfin Welsh as a director (2 pages)
23 June 2011Appointment of Mr James Justin Siderfin Welsh as a director (2 pages)
2 June 2011Accounts for a dormant company made up to 3 October 2010 (4 pages)
2 June 2011Accounts for a dormant company made up to 3 October 2010 (4 pages)
2 June 2011Accounts for a dormant company made up to 3 October 2010 (4 pages)
25 January 2011Annual return made up to 24 January 2011 with a full list of shareholders (4 pages)
25 January 2011Annual return made up to 24 January 2011 with a full list of shareholders (4 pages)
26 July 2010Termination of appointment of Paul Dacre as a director (2 pages)
26 July 2010Termination of appointment of The Rothermere as a director (2 pages)
26 July 2010Termination of appointment of Kevin Beatty as a director (2 pages)
26 July 2010Appointment of Frances Louise Sallas as a secretary (3 pages)
26 July 2010Appointment of Matthew James Page as a director (3 pages)
26 July 2010Termination of appointment of Pamela Alayli as a secretary (2 pages)
26 July 2010Termination of appointment of Paul Dacre as a director (2 pages)
26 July 2010Termination of appointment of The Rothermere as a director (2 pages)
26 July 2010Termination of appointment of Kevin Beatty as a director (2 pages)
26 July 2010Appointment of Frances Louise Sallas as a secretary (3 pages)
26 July 2010Appointment of Matthew James Page as a director (3 pages)
26 July 2010Termination of appointment of Pamela Alayli as a secretary (2 pages)
21 July 2010Director's details changed for Mr Matthew James Page on 20 July 2010 (2 pages)
21 July 2010Director's details changed for Mr Matthew James Page on 20 July 2010 (2 pages)
25 June 2010Accounts for a dormant company made up to 4 October 2009 (5 pages)
25 June 2010Accounts for a dormant company made up to 4 October 2009 (5 pages)
25 June 2010Accounts for a dormant company made up to 4 October 2009 (5 pages)
15 April 2010Director's details changed for Kevin Joseph Beatty on 1 January 2010 (2 pages)
15 April 2010Director's details changed for Kevin Joseph Beatty on 1 January 2010 (2 pages)
15 April 2010Director's details changed for Kevin Joseph Beatty on 1 January 2010 (2 pages)
24 February 2010Director's details changed for The Fourth Viscount Rothermere on 1 January 2010 (2 pages)
24 February 2010Director's details changed for The Fourth Viscount Rothermere on 1 January 2010 (2 pages)
24 February 2010Director's details changed for The Fourth Viscount Rothermere on 1 January 2010 (2 pages)
18 February 2010Secretary's details changed for Pamela Wendy Alayli on 1 January 2010 (1 page)
18 February 2010Secretary's details changed for Pamela Wendy Alayli on 1 January 2010 (1 page)
18 February 2010Secretary's details changed for Pamela Wendy Alayli on 1 January 2010 (1 page)
15 February 2010Director's details changed for Mr Paul Michael Dacre on 5 January 2010 (3 pages)
15 February 2010Director's details changed for Mr Paul Michael Dacre on 5 January 2010 (3 pages)
15 February 2010Director's details changed for Mr Paul Michael Dacre on 5 January 2010 (3 pages)
2 February 2010Annual return made up to 24 January 2010 with a full list of shareholders (5 pages)
2 February 2010Annual return made up to 24 January 2010 with a full list of shareholders (5 pages)
20 July 2009Accounts for a dormant company made up to 28 September 2008 (6 pages)
20 July 2009Accounts made up to 28 September 2008 (6 pages)
14 July 2009Secretary appointed pamela wendy alayli (1 page)
14 July 2009Secretary appointed pamela wendy alayli (1 page)
13 March 2009Appointment terminated secretary manish malhotra (1 page)
13 March 2009Appointment terminated director anthony zitter (1 page)
13 March 2009Appointment terminated director veronica wadley (1 page)
13 March 2009Appointment terminated director martin smith (1 page)
13 March 2009Appointment terminated director andrew mullins (1 page)
13 March 2009Appointment terminated director manish malhotra (1 page)
13 March 2009Appointment terminated director matthew harrison (1 page)
13 March 2009Appointment Terminated Secretary manish malhotra (1 page)
13 March 2009Appointment Terminated Director anthony zitter (1 page)
13 March 2009Appointment Terminated Director veronica wadley (1 page)
13 March 2009Appointment Terminated Director martin smith (1 page)
13 March 2009Appointment Terminated Director andrew mullins (1 page)
13 March 2009Appointment Terminated Director manish malhotra (1 page)
13 March 2009Appointment Terminated Director matthew harrison (1 page)
29 January 2009Return made up to 24/01/09; full list of members (6 pages)
29 January 2009Return made up to 24/01/09; full list of members (6 pages)
27 January 2009Company name changed evening standard company LIMITED\certificate issued on 27/01/09 (2 pages)
27 January 2009Company name changed evening standard company LIMITED\certificate issued on 27/01/09 (2 pages)
19 January 2009Appointment terminated director rosemary gorman (1 page)
19 January 2009Appointment Terminated Director rosemary gorman (1 page)
4 August 2008Accounts for a dormant company made up to 30 September 2007 (6 pages)
4 August 2008Accounts made up to 30 September 2007 (6 pages)
3 April 2008Return made up to 24/01/08; full list of members (6 pages)
3 April 2008Return made up to 24/01/08; full list of members (6 pages)
6 November 2007New director appointed (2 pages)
6 November 2007New director appointed (2 pages)
7 September 2007New director appointed (2 pages)
7 September 2007New director appointed (2 pages)
6 September 2007Director resigned (1 page)
6 September 2007Director resigned (1 page)
6 September 2007Director resigned (1 page)
6 September 2007Director resigned (1 page)
22 July 2007Accounts for a dormant company made up to 1 October 2006 (7 pages)
22 July 2007Accounts for a dormant company made up to 1 October 2006 (7 pages)
22 July 2007Accounts made up to 1 October 2006 (7 pages)
23 April 2007New director appointed (2 pages)
23 April 2007New director appointed (2 pages)
19 February 2007Return made up to 24/01/07; full list of members (10 pages)
19 February 2007Return made up to 24/01/07; full list of members (10 pages)
18 January 2007Director resigned (1 page)
18 January 2007Director resigned (1 page)
17 August 2006Director's particulars changed (1 page)
17 August 2006Director's particulars changed (1 page)
25 July 2006Accounts for a dormant company made up to 2 October 2005 (7 pages)
25 July 2006Accounts for a dormant company made up to 2 October 2005 (7 pages)
25 July 2006Accounts made up to 2 October 2005 (7 pages)
19 July 2006New director appointed (3 pages)
19 July 2006New director appointed (3 pages)
13 July 2006Director resigned (1 page)
13 July 2006Director resigned (1 page)
12 July 2006Director's particulars changed (1 page)
12 July 2006Director's particulars changed (1 page)
9 May 2006Director resigned (1 page)
9 May 2006Director resigned (1 page)
16 February 2006New secretary appointed;new director appointed (3 pages)
16 February 2006Director's particulars changed (1 page)
16 February 2006Secretary resigned;director resigned (1 page)
16 February 2006Return made up to 24/01/06; full list of members (11 pages)
16 February 2006New secretary appointed;new director appointed (3 pages)
16 February 2006Director's particulars changed (1 page)
16 February 2006Secretary resigned;director resigned (1 page)
16 February 2006Return made up to 24/01/06; full list of members (11 pages)
3 January 2006Director resigned (1 page)
3 January 2006Director resigned (1 page)
2 August 2005Accounts for a dormant company made up to 3 October 2004 (7 pages)
2 August 2005Accounts for a dormant company made up to 3 October 2004 (7 pages)
2 August 2005Accounts made up to 3 October 2004 (7 pages)
14 February 2005Return made up to 24/01/05; full list of members (11 pages)
14 February 2005Return made up to 24/01/05; full list of members (11 pages)
29 December 2004New director appointed (3 pages)
29 December 2004New director appointed (3 pages)
17 September 2004New director appointed (3 pages)
17 September 2004Director resigned (1 page)
17 September 2004New director appointed (3 pages)
17 September 2004Director resigned (1 page)
25 August 2004Secretary's particulars changed;director's particulars changed (1 page)
25 August 2004Secretary's particulars changed;director's particulars changed (1 page)
20 July 2004Accounts for a dormant company made up to 28 September 2003 (7 pages)
20 July 2004Accounts made up to 28 September 2003 (7 pages)
4 June 2004Return made up to 24/01/04; full list of members (11 pages)
4 June 2004Director's particulars changed (1 page)
4 June 2004Return made up to 24/01/04; full list of members (11 pages)
4 June 2004Director's particulars changed (1 page)
23 April 2004Director's particulars changed (1 page)
23 April 2004Director's particulars changed (1 page)
5 April 2004Director resigned (1 page)
5 April 2004New director appointed (2 pages)
5 April 2004Director resigned (1 page)
5 April 2004New director appointed (2 pages)
12 March 2004Director's particulars changed (1 page)
12 March 2004Director's particulars changed (1 page)
12 March 2004Director's particulars changed (1 page)
12 March 2004Director's particulars changed (1 page)
2 March 2004Director's particulars changed (1 page)
2 March 2004Director's particulars changed (1 page)
18 November 2003Director's particulars changed (1 page)
18 November 2003Director's particulars changed (1 page)
27 October 2003Director's particulars changed (1 page)
27 October 2003Director's particulars changed (1 page)
6 October 2003Secretary resigned;director resigned (1 page)
6 October 2003New secretary appointed;new director appointed (3 pages)
6 October 2003Secretary resigned;director resigned (1 page)
6 October 2003New secretary appointed;new director appointed (3 pages)
16 July 2003Accounts for a dormant company made up to 29 September 2002 (6 pages)
16 July 2003Accounts made up to 29 September 2002 (6 pages)
10 February 2003Return made up to 24/01/03; full list of members (11 pages)
10 February 2003Return made up to 24/01/03; full list of members (11 pages)
23 October 2002New director appointed (2 pages)
23 October 2002New director appointed (2 pages)
21 October 2002Director resigned (1 page)
21 October 2002Director resigned (1 page)
30 September 2002New director appointed (3 pages)
30 September 2002Director resigned (1 page)
30 September 2002New director appointed (3 pages)
30 September 2002Director resigned (1 page)
29 July 2002Accounts for a dormant company made up to 30 September 2001 (6 pages)
29 July 2002Accounts made up to 30 September 2001 (6 pages)
25 February 2002New director appointed (3 pages)
25 February 2002Director resigned (1 page)
25 February 2002New director appointed (3 pages)
25 February 2002Director resigned (1 page)
22 February 2002Return made up to 24/01/02; full list of members (11 pages)
22 February 2002Director's particulars changed (1 page)
22 February 2002Return made up to 24/01/02; full list of members (11 pages)
22 February 2002Director's particulars changed (1 page)
27 December 2001New director appointed (2 pages)
27 December 2001New director appointed (2 pages)
7 December 2001Director resigned (1 page)
7 December 2001New director appointed (2 pages)
7 December 2001Director resigned (1 page)
7 December 2001New director appointed (2 pages)
25 October 2001Director's particulars changed (1 page)
25 October 2001Director's particulars changed (1 page)
15 August 2001Auditor's resignation (7 pages)
15 August 2001Auditor's resignation (7 pages)
16 July 2001Accounts for a dormant company made up to 1 October 2000 (4 pages)
16 July 2001Accounts for a dormant company made up to 1 October 2000 (4 pages)
16 July 2001Accounts made up to 1 October 2000 (4 pages)
21 March 2001New secretary appointed;new director appointed (2 pages)
21 March 2001Secretary resigned;director resigned (1 page)
21 March 2001New secretary appointed;new director appointed (2 pages)
21 March 2001Secretary resigned;director resigned (1 page)
8 February 2001Return made up to 24/01/01; full list of members (10 pages)
8 February 2001Return made up to 24/01/01; full list of members (10 pages)
15 January 2001Director's particulars changed (1 page)
15 January 2001Director's particulars changed (1 page)
15 January 2001Director's particulars changed (1 page)
15 January 2001Director's particulars changed (1 page)
15 January 2001Director's particulars changed (1 page)
15 January 2001Director's particulars changed (1 page)
19 October 2000Director's particulars changed (1 page)
19 October 2000Director's particulars changed (1 page)
18 July 2000Accounts for a dormant company made up to 3 October 1999 (4 pages)
18 July 2000Accounts for a dormant company made up to 3 October 1999 (4 pages)
18 July 2000Accounts made up to 3 October 1999 (4 pages)
7 June 2000Director resigned (1 page)
7 June 2000Director resigned (1 page)
7 June 2000New director appointed (3 pages)
7 June 2000New director appointed (2 pages)
7 June 2000Director resigned (1 page)
7 June 2000Director resigned (1 page)
7 June 2000New director appointed (3 pages)
7 June 2000New director appointed (2 pages)
22 February 2000Director's particulars changed (1 page)
22 February 2000Return made up to 24/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
22 February 2000Director's particulars changed (1 page)
22 February 2000Director's particulars changed (1 page)
22 February 2000Director's particulars changed (1 page)
22 February 2000Director's particulars changed (1 page)
22 February 2000Return made up to 24/01/00; full list of members (9 pages)
22 February 2000Director's particulars changed (1 page)
22 February 2000Director's particulars changed (1 page)
22 February 2000Director's particulars changed (1 page)
5 February 2000Director's particulars changed (1 page)
5 February 2000Director's particulars changed (1 page)
27 July 1999Accounts for a dormant company made up to 27 September 1998 (4 pages)
27 July 1999Accounts made up to 27 September 1998 (4 pages)
11 February 1999Return made up to 24/01/99; full list of members (12 pages)
11 February 1999New director appointed (3 pages)
11 February 1999Return made up to 24/01/99; full list of members (12 pages)
11 February 1999New director appointed (3 pages)
3 December 1998Director's particulars changed (1 page)
3 December 1998Secretary's particulars changed;director's particulars changed (1 page)
3 December 1998Director's particulars changed (1 page)
3 December 1998Secretary's particulars changed;director's particulars changed (1 page)
6 November 1998New director appointed (3 pages)
6 November 1998New director appointed (3 pages)
9 September 1998Auditor's resignation (2 pages)
9 September 1998Auditor's resignation (2 pages)
28 July 1998New secretary appointed;new director appointed (3 pages)
28 July 1998Secretary resigned (1 page)
28 July 1998New secretary appointed;new director appointed (3 pages)
28 July 1998Secretary resigned (1 page)
21 July 1998Director's particulars changed (1 page)
21 July 1998Director's particulars changed (1 page)
3 July 1998Director resigned (1 page)
3 July 1998Director resigned (1 page)
23 February 1998Return made up to 24/01/98; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(10 pages)
23 February 1998Return made up to 24/01/98; full list of members (10 pages)
2 February 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
2 February 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
28 January 1998New director appointed (2 pages)
28 January 1998New director appointed (2 pages)
2 January 1998Accounts for a dormant company made up to 28 September 1997 (4 pages)
2 January 1998Accounts made up to 28 September 1997 (4 pages)
29 July 1997Director resigned (1 page)
29 July 1997New director appointed (2 pages)
29 July 1997Director resigned (1 page)
29 July 1997New director appointed (2 pages)
25 June 1997Accounts for a dormant company made up to 29 September 1996 (3 pages)
25 June 1997Accounts made up to 29 September 1996 (3 pages)
11 June 1997New director appointed (2 pages)
11 June 1997New director appointed (2 pages)
9 April 1997New director appointed (2 pages)
9 April 1997New director appointed (2 pages)
9 April 1997New director appointed (2 pages)
9 April 1997New director appointed (2 pages)
12 February 1997Return made up to 24/01/97; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
12 February 1997Return made up to 24/01/97; full list of members (8 pages)
28 October 1996New director appointed (2 pages)
28 October 1996New director appointed (2 pages)
20 October 1996Director resigned (1 page)
20 October 1996Director resigned (1 page)
29 August 1996Director's particulars changed (1 page)
29 August 1996Director's particulars changed (1 page)
19 April 1996Director resigned (1 page)
19 April 1996Director resigned (1 page)
13 April 1996Director's particulars changed (1 page)
13 April 1996Secretary's particulars changed (1 page)
13 April 1996Director's particulars changed (1 page)
28 February 1996Return made up to 24/01/96; full list of members (8 pages)
28 February 1996Return made up to 24/01/96; full list of members (8 pages)
18 February 1996New director appointed (2 pages)
18 February 1996New director appointed (2 pages)
18 February 1996Director resigned (2 pages)
18 February 1996Director resigned (2 pages)
18 February 1996Director resigned (2 pages)
18 February 1996Director resigned (2 pages)
24 November 1995New director appointed (2 pages)
21 September 1995Director resigned (2 pages)
21 September 1995Secretary resigned;director resigned (2 pages)
21 September 1995New secretary appointed (2 pages)
21 September 1995Director resigned (2 pages)
21 September 1995Secretary resigned;director resigned (2 pages)
7 July 1995Director resigned (2 pages)
7 July 1995Director resigned (2 pages)
19 June 1995Accounts for a dormant company made up to 2 October 1994 (7 pages)
19 June 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
19 June 1995Accounts for a dormant company made up to 2 October 1994 (7 pages)
19 June 1995Accounts made up to 2 October 1994 (7 pages)
19 June 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
15 March 1995Return made up to 24/01/95; full list of members (8 pages)
15 March 1995Return made up to 24/01/95; full list of members (8 pages)
17 February 1994Accounts made up to 3 October 1993 (8 pages)
17 February 1994Accounts made up to 3 October 1993 (8 pages)
17 February 1994Full accounts made up to 3 October 1993 (8 pages)
21 February 1993Accounts made up to 30 September 1992 (10 pages)
21 February 1993Full accounts made up to 30 September 1992 (10 pages)
10 February 1993Return made up to 24/01/93; full list of members (8 pages)
18 March 1992Accounts made up to 30 September 1991 (14 pages)
18 March 1992Full accounts made up to 30 September 1991 (14 pages)
26 February 1991Accounts made up to 30 September 1990 (14 pages)
26 February 1991Full accounts made up to 30 September 1990 (14 pages)
16 May 1990Accounts made up to 30 September 1989 (16 pages)
16 May 1990Full accounts made up to 30 September 1989 (16 pages)
12 June 1989Accounts made up to 30 September 1988 (15 pages)
12 June 1989Full accounts made up to 30 September 1988 (15 pages)
19 June 1987Accounts made up to 30 September 1986 (15 pages)
19 June 1987Full accounts made up to 30 September 1986 (15 pages)
24 July 1986Accounts made up to 30 September 1985 (17 pages)
24 July 1986Full accounts made up to 30 September 1985 (17 pages)
30 December 1982Accounts made up to 30 September 1980 (10 pages)
30 December 1982Accounts made up to 30 September 1980 (10 pages)
15 November 1980Alter mem and arts (21 pages)
15 November 1980Alter mem and arts (21 pages)
31 October 1980Accounts made up to 30 September 1979 (10 pages)
31 October 1980Accounts made up to 30 September 2079 (10 pages)
31 October 1923Incorporation (50 pages)
31 October 1923Incorporation (50 pages)