Company NameENI Tto Limited
Company StatusDissolved
Company Number00196665
CategoryPrivate Limited Company
Incorporation Date24 March 1924(97 years, 1 month ago)
Dissolution Date11 June 2011 (9 years, 10 months ago)
Previous NameLasmo (TTO) Plc

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMarco Talamonti
Date of BirthOctober 1970 (Born 50 years ago)
NationalityItalian
StatusClosed
Appointed16 May 2006(82 years, 2 months after company formation)
Appointment Duration5 years (closed 11 June 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressEni House
10 Ebury Bridge Road
London
SW1W 8PZ
Secretary NameFrancesca Dal Bello
NationalityItalian
StatusClosed
Appointed29 June 2006(82 years, 3 months after company formation)
Appointment Duration4 years, 11 months (closed 11 June 2011)
RoleCompany Director
Correspondence AddressEni House 10 Ebury Bridge Road
London
SW1W 8PZ
Director NameNicholas Mark Keenan
Date of BirthMay 1972 (Born 48 years ago)
NationalityAustralian
StatusClosed
Appointed06 July 2007(83 years, 4 months after company formation)
Appointment Duration3 years, 11 months (closed 11 June 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressEni House
10 Ebury Bridge Road
London
SW1W 8PZ
Director NameDr Franco Polo
Date of BirthDecember 1957 (Born 63 years ago)
NationalityItalian
StatusClosed
Appointed14 July 2010(86 years, 4 months after company formation)
Appointment Duration11 months (closed 11 June 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressEni House
10 Ebury Bridge Road
London
SW1W 8PZ
Director NameMr Charles Norman Davidson Kelly
Date of BirthJune 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed08 May 1992(68 years, 2 months after company formation)
Appointment Duration1 year, 5 months (resigned 02 November 1993)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressLittle Boarhunt 73 Portsmouth Road
Liphook
Hampshire
GU30 7EE
Director NameMr Joseph Derby
Date of BirthJuly 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed08 May 1992(68 years, 2 months after company formation)
Appointment Duration1 year, 5 months (resigned 02 November 1993)
RoleOil Executive
Country of ResidenceEngland
Correspondence AddressDenefield
Rectory Road Oakley
Basingstoke
Hampshire
RG23 7LJ
Director NameWilliam Wayne Chris Greentree
Date of BirthApril 1935 (Born 86 years ago)
NationalityCanadian
StatusResigned
Appointed08 May 1992(68 years, 2 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 28 January 1993)
RoleProfessional Engineer
Correspondence AddressSummerlee Elmstead Road
West Byfleet
Surrey
KT14 6JB
Director NameMr John Anthony Hogan
Date of BirthApril 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed08 May 1992(68 years, 2 months after company formation)
Appointment Duration6 years, 9 months (resigned 01 February 1999)
RoleGeologist
Country of ResidenceUnited Kingdom
Correspondence AddressThe Malthouse Heaverham Road
Kemsing
Sevenoaks
Kent
TN15 6NE
Director NameThomas George King
Date of BirthMay 1938 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed08 May 1992(68 years, 2 months after company formation)
Appointment Duration1 year, 6 months (resigned 08 November 1993)
RoleDirector Production
Correspondence Address4 St Jamess Terrace Mews
St Johns Wood
London
NW8 7LJ
Director NameMichael James Pavia
Date of BirthOctober 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed08 May 1992(68 years, 2 months after company formation)
Appointment Duration1 year, 7 months (resigned 31 December 1993)
RoleFinance Director
Correspondence AddressLanghurst 5 Derby Road
Haslemere
Surrey
GU27 1BS
Secretary NameJohn Arthur Thomas Wedgwood
NationalityBritish
StatusResigned
Appointed08 May 1992(68 years, 2 months after company formation)
Appointment Duration6 years, 11 months (resigned 30 April 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address32 Chantry Close
Bishops Stortford
Hertfordshire
CM23 2SN
Director NameMr Russell Seth Harvey
Date of BirthMarch 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed23 February 1993(68 years, 11 months after company formation)
Appointment Duration3 years, 7 months (resigned 30 September 1996)
RoleOil Company Manager
Country of ResidenceUnited Kingdom
Correspondence AddressHunters Croft
Grayswood
Haslemere
Surrey
Gu27
Director NameMr Duncan Taylor Milroy
Date of BirthMarch 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed27 October 1993(69 years, 7 months after company formation)
Appointment Duration2 years, 5 months (resigned 01 April 1996)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressOaklands
Hampton Court Road
East Molesey
Surrey
KT8 9DA
Director NameMr Colin Robert Gordon Gray
Date of BirthJanuary 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed04 November 1993(69 years, 8 months after company formation)
Appointment Duration1 year, 6 months (resigned 31 May 1995)
RoleExploration Manager
Correspondence Address16 Oakhill Road
Sevenoaks
Kent
TN13 1NP
Director NameRichard Louis Smernoff
Date of BirthJuly 1941 (Born 79 years ago)
NationalityAmerican
StatusResigned
Appointed14 March 1994(70 years after company formation)
Appointment Duration4 years, 10 months (resigned 01 February 1999)
RoleCertified Public Accountant
Correspondence Address3 Trevor Square
Knightsbridge
London
SW7 1DT
Director NameDr Rupert Gervase William Kidd
Date of BirthSeptember 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed19 July 1995(71 years, 4 months after company formation)
Appointment Duration10 months (resigned 16 May 1996)
RoleExploration Director
Correspondence Address9 Limetree Walk
Virginia Park
Virginia Water
Surrey
GU25 4SW
Director NameMrs Sandra Nan Demby Shaw
Date of BirthJuly 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed19 July 1995(71 years, 4 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 01 April 1996)
RoleLawyer
Country of ResidenceEngland
Correspondence Address21 Harcourt Road
Dorney Reach
Berkshire
SL6 0DT
Director NamePaul Anthony King
Date of BirthNovember 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1996(72 years, 6 months after company formation)
Appointment Duration5 months (resigned 28 February 1997)
RoleOil Executive
Correspondence Address7 Queen Of Denmark Court
Finland Street
London
SE16 1TB
Director NameDavid Howard Thomas
Date of BirthJune 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1996(72 years, 6 months after company formation)
Appointment Duration5 months, 1 week (resigned 07 March 1997)
RoleOil Executive
Correspondence AddressCastle Mead
Chalk Lane, Hyde Heath
Amersham
Buckinghamshire
HP6 5SA
Director NameKeith Geddes Lough
Date of BirthFebruary 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed03 March 1997(72 years, 12 months after company formation)
Appointment Duration2 years, 4 months (resigned 30 July 1999)
RoleOil Executive
Correspondence Address77 Mortlake Road
Kew
Surrey
TW9 4AA
Director NameMr John Adrian Franke
Date of BirthJune 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed15 December 1997(73 years, 9 months after company formation)
Appointment Duration3 years, 8 months (resigned 31 August 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Queensdale Place
London
W11 4SQ
Director NamePaul Colbeck Murray
Date of BirthOctober 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1999(74 years, 11 months after company formation)
Appointment Duration2 years, 4 months (resigned 08 June 2001)
RoleOil & Gas Executive
Correspondence Address4 Milner Place
London
N1 1TN
Secretary NameSandra Gail Walters
NationalityBritish
StatusResigned
Appointed30 April 1999(75 years, 1 month after company formation)
Appointment Duration2 years, 6 months (resigned 09 November 2001)
RoleCompany Director
Correspondence Address9 Danvers Way
Caterham
Surrey
CR3 5FJ
Director NameMr David Howard Thomas
Date of BirthJune 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed30 July 1999(75 years, 4 months after company formation)
Appointment Duration5 years, 1 month (resigned 01 September 2004)
RoleRegional Vice President
Country of ResidenceUnited Kingdom
Correspondence AddressPilton Manor
Pilton
Peterborough
PE8 5SN
Director NameMark McAllister
Date of BirthMay 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed12 January 2000(75 years, 10 months after company formation)
Appointment Duration1 year, 4 months (resigned 31 May 2001)
RoleOil Executive
Correspondence Address131 Parkside Drive
Watford
Hertfordshire
WD17 3BA
Director NameGianluigi Ferrara
Date of BirthSeptember 1959 (Born 61 years ago)
NationalityItalian
StatusResigned
Appointed24 August 2001(77 years, 5 months after company formation)
Appointment Duration1 year, 12 months (resigned 21 August 2003)
RoleCompany Director
Correspondence Address33 Binghill Road
Milltimber
Aberdeen
AB13 0JA
Scotland
Director NameRoberto Lorato
Date of BirthApril 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed24 August 2001(77 years, 5 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 08 August 2002)
RoleManaging Director Agip Uk
Correspondence Address56 Gladstone Place
Queens Cross
Aberdeen
Grampian
AB10 6XA
Scotland
Secretary NameAlan O'Brien
NationalityBritish
StatusResigned
Appointed09 November 2001(77 years, 8 months after company formation)
Appointment Duration8 months, 1 week (resigned 19 July 2002)
RoleCompany Director
Correspondence Address21 Wethered Park
Marlow
Buckinghamshire
SL7 2BH
Secretary NameLinda Gillian Smith
NationalityBritish
StatusResigned
Appointed08 August 2002(78 years, 5 months after company formation)
Appointment Duration3 years, 10 months (resigned 29 June 2006)
RoleCompany Director
Correspondence Address11 Thellusson Way
Rickmansworth
Hertfordshire
WD3 8RB
Director NameDaragh Patrick Feltrim Fagan
Date of BirthSeptember 1969 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed10 February 2003(78 years, 11 months after company formation)
Appointment Duration4 years, 4 months (resigned 06 July 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 Grena Road
Richmond
Surrey
TW9 1XU
Director NameMatilde Giulianelli
Date of BirthFebruary 1962 (Born 59 years ago)
NationalityItalian
StatusResigned
Appointed21 August 2003(79 years, 5 months after company formation)
Appointment Duration2 years, 8 months (resigned 16 May 2006)
RoleFinance And Control Manager
Correspondence AddressFlat 3
22 Cardigan Road
Richmond
Surrey
TW10 6BJ
Director NameAlberto Chiarini
Date of BirthFebruary 1963 (Born 58 years ago)
NationalityItalian
StatusResigned
Appointed01 September 2004(80 years, 6 months after company formation)
Appointment Duration1 year, 7 months (resigned 03 April 2006)
RoleCompany Director
Correspondence Address31 Berwyn Road
Richmond
Surrey
TW10 5BP
Director NameVincenzo Di Lorenzo
Date of BirthMay 1949 (Born 72 years ago)
NationalityItalian
StatusResigned
Appointed03 April 2006(82 years after company formation)
Appointment Duration1 year, 7 months (resigned 09 November 2007)
RoleCompany Director
Correspondence AddressFlat 1
81 Cadogan Place
London
SW1X 9RP
Director NameLuigino Lusuriello
Date of BirthAugust 1961 (Born 59 years ago)
NationalityItalian
StatusResigned
Appointed09 November 2007(83 years, 8 months after company formation)
Appointment Duration1 year, 7 months (resigned 15 June 2009)
RoleCompany Director
Correspondence Address708 The View 20 Palace Street
London
SW1E 5BA
Director NameMr Fabio Castiglioni
Date of BirthSeptember 1967 (Born 53 years ago)
NationalityItalian
StatusResigned
Appointed15 June 2009(85 years, 3 months after company formation)
Appointment Duration1 year (resigned 14 July 2010)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressEni House
10 Ebury Bridge Road
London
SW1W 8PZ

Location

Registered AddressEni House
10 Ebury Bridge Road
London
SW1W 8PZ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardChurchill
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Accounts

Latest Accounts31 December 2009 (11 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

11 June 2011Final Gazette dissolved via compulsory strike-off (1 page)
11 June 2011Final Gazette dissolved following liquidation (1 page)
19 April 2011Secretary's details changed for Francesca Dal Bello on 4 April 2011 (2 pages)
19 April 2011Secretary's details changed for Francesca Dal Bello on 4 April 2011 (2 pages)
19 April 2011Secretary's details changed for Francesca Dal Bello on 4 April 2011 (2 pages)
11 March 2011Return of final meeting in a members' voluntary winding up (4 pages)
11 March 2011Return of final meeting in a members' voluntary winding up (4 pages)
11 August 2010Appointment of a voluntary liquidator (1 page)
11 August 2010Appointment of a voluntary liquidator (1 page)
30 July 2010Declaration of solvency (3 pages)
30 July 2010Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
30 July 2010Declaration of solvency (3 pages)
30 July 2010Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-07-22
(1 page)
19 July 2010Appointment of Franco Polo as a director (2 pages)
19 July 2010Termination of appointment of Fabio Castiglioni as a director (1 page)
19 July 2010Appointment of Franco Polo as a director (2 pages)
19 July 2010Termination of appointment of Fabio Castiglioni as a director (1 page)
30 April 2010Full accounts made up to 31 December 2009 (20 pages)
30 April 2010Full accounts made up to 31 December 2009 (20 pages)
12 February 2010Annual return made up to 31 January 2010 with a full list of shareholders
Statement of capital on 2010-02-12
  • GBP 57,085,385
(6 pages)
12 February 2010Annual return made up to 31 January 2010 with a full list of shareholders
Statement of capital on 2010-02-12
  • GBP 57,085,385
(6 pages)
5 December 2009Director's details changed for Nicholas Mark Keenan on 4 December 2009 (2 pages)
5 December 2009Director's details changed for Nicholas Mark Keenan on 4 December 2009 (2 pages)
5 December 2009Director's details changed for Nicholas Mark Keenan on 4 December 2009 (2 pages)
18 November 2009Director's details changed for Marco Talamonti on 17 November 2009 (2 pages)
18 November 2009Director's details changed for Mr Fabio Castiglioni on 17 November 2009 (2 pages)
18 November 2009Director's details changed for Marco Talamonti on 17 November 2009 (2 pages)
18 November 2009Director's details changed for Mr Fabio Castiglioni on 17 November 2009 (2 pages)
3 August 2009Director's change of particulars / fabio castiglioni / 27/07/2009 (1 page)
3 August 2009Director's Change of Particulars / fabio castiglioni / 27/07/2009 / HouseName/Number was: 27, now: 67; Street was: via E. de amicis, now: sailmakers court; Area was: , now: william morris way; Post Town was: bollate (mi), now: london; Post Code was: 20021, now: SW6 2UX; Country was: italy, now: (1 page)
19 June 2009Director appointed mr fabio castiglioni (2 pages)
19 June 2009Appointment terminated director luigino lusuriello (1 page)
19 June 2009Director appointed mr fabio castiglioni (2 pages)
19 June 2009Appointment Terminated Director luigino lusuriello (1 page)
11 May 2009Full accounts made up to 31 December 2008 (22 pages)
11 May 2009Full accounts made up to 31 December 2008 (22 pages)
20 February 2009Return made up to 31/01/09; full list of members (5 pages)
20 February 2009Return made up to 31/01/09; full list of members (5 pages)
13 May 2008Full accounts made up to 31 December 2007 (21 pages)
13 May 2008Full accounts made up to 31 December 2007 (21 pages)
13 February 2008Return made up to 31/01/08; full list of members (3 pages)
13 February 2008Return made up to 31/01/08; full list of members (3 pages)
13 November 2007New director appointed (1 page)
13 November 2007Director resigned (1 page)
13 November 2007New director appointed (1 page)
13 November 2007Director resigned (1 page)
19 July 2007New director appointed (1 page)
19 July 2007Director resigned (1 page)
19 July 2007New director appointed (1 page)
19 July 2007Director resigned (1 page)
7 June 2007Full accounts made up to 31 December 2006 (18 pages)
7 June 2007Full accounts made up to 31 December 2006 (18 pages)
26 April 2007Registered office changed on 26/04/07 from: ebury bridge house 10 ebury bridge road london SW1W 8PZ (1 page)
26 April 2007Registered office changed on 26/04/07 from: ebury bridge house 10 ebury bridge road london SW1W 8PZ (1 page)
5 February 2007Return made up to 31/01/07; full list of members (3 pages)
5 February 2007Return made up to 31/01/07; full list of members (3 pages)
4 October 2006Secretary's particulars changed (1 page)
4 October 2006Secretary's particulars changed (1 page)
13 July 2006New secretary appointed (2 pages)
13 July 2006Secretary resigned (1 page)
13 July 2006New secretary appointed (2 pages)
13 July 2006Secretary resigned (1 page)
30 June 2006Full accounts made up to 31 December 2005 (20 pages)
30 June 2006Full accounts made up to 31 December 2005 (20 pages)
27 June 2006Director's particulars changed (1 page)
27 June 2006Director's particulars changed (1 page)
2 June 2006Director resigned (1 page)
2 June 2006New director appointed (1 page)
2 June 2006Director resigned (1 page)
2 June 2006New director appointed (1 page)
10 May 2006Director's particulars changed (1 page)
10 May 2006Director's particulars changed (1 page)
13 April 2006New director appointed (1 page)
13 April 2006Director resigned (1 page)
13 April 2006New director appointed (1 page)
13 April 2006Director resigned (1 page)
31 January 2006Return made up to 31/01/06; full list of members (3 pages)
31 January 2006Return made up to 31/01/06; full list of members (3 pages)
14 June 2005Director's particulars changed (1 page)
14 June 2005Director's particulars changed (1 page)
5 April 2005Full accounts made up to 31 December 2004 (16 pages)
5 April 2005Full accounts made up to 31 December 2004 (16 pages)
1 February 2005Return made up to 31/01/05; full list of members (10 pages)
1 February 2005Return made up to 31/01/05; full list of members (10 pages)
13 September 2004Director resigned (1 page)
13 September 2004New director appointed (2 pages)
13 September 2004Director resigned (1 page)
13 September 2004New director appointed (2 pages)
29 April 2004Full accounts made up to 31 December 2003 (16 pages)
29 April 2004Full accounts made up to 31 December 2003 (16 pages)
23 February 2004Return made up to 31/01/04; full list of members (10 pages)
23 February 2004Return made up to 31/01/04; full list of members (10 pages)
2 September 2003Director resigned (1 page)
2 September 2003New director appointed (1 page)
2 September 2003Director resigned (1 page)
2 September 2003New director appointed (1 page)
8 July 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
8 July 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
1 July 2003Certificate of re-registration from Public Limited Company to Private (1 page)
1 July 2003Resolutions
  • RES02 ‐ Resolution of re-registration
(1 page)
1 July 2003Re-registration of Memorandum and Articles (27 pages)
1 July 2003Application for reregistration from PLC to private (1 page)
1 July 2003Certificate of re-registration from Public Limited Company to Private (1 page)
1 July 2003Resolutions
  • RES02 ‐ Resolution of re-registration
(1 page)
1 July 2003Re-registration of Memorandum and Articles (27 pages)
1 July 2003Application for reregistration from PLC to private (1 page)
3 June 2003Full accounts made up to 31 December 2002 (16 pages)
3 June 2003Full accounts made up to 31 December 2002 (16 pages)
7 May 2003Company name changed lasmo (tto) PLC\certificate issued on 07/05/03 (2 pages)
7 May 2003Company name changed lasmo (tto) PLC\certificate issued on 07/05/03 (2 pages)
20 March 2003Auditor's resignation (2 pages)
20 March 2003Auditor's resignation (2 pages)
17 February 2003New director appointed (2 pages)
17 February 2003New director appointed (2 pages)
9 February 2003Return made up to 31/01/03; full list of members (10 pages)
9 February 2003Return made up to 31/01/03; full list of members (10 pages)
28 August 2002Director's particulars changed (1 page)
28 August 2002Director's particulars changed (1 page)
22 August 2002Secretary resigned (1 page)
22 August 2002Director resigned (1 page)
22 August 2002New secretary appointed (2 pages)
22 August 2002Secretary resigned (1 page)
22 August 2002Director resigned (1 page)
22 August 2002New secretary appointed (2 pages)
20 May 2002Full accounts made up to 31 December 2001 (17 pages)
20 May 2002Full accounts made up to 31 December 2001 (17 pages)
30 April 2002Return made up to 22/03/02; full list of members (10 pages)
30 April 2002Return made up to 22/03/02; full list of members (10 pages)
22 January 2002Registered office changed on 22/01/02 from: 101 bishopsgate london EC2M 3XH (1 page)
22 January 2002Registered office changed on 22/01/02 from: 101 bishopsgate london EC2M 3XH (1 page)
12 December 2001New secretary appointed (2 pages)
12 December 2001Secretary resigned (1 page)
12 December 2001New secretary appointed (2 pages)
12 December 2001Secretary resigned (1 page)
7 September 2001Director resigned (1 page)
7 September 2001New director appointed (2 pages)
7 September 2001New director appointed (2 pages)
7 September 2001Director resigned (1 page)
7 September 2001New director appointed (2 pages)
7 September 2001New director appointed (2 pages)
2 August 2001Full accounts made up to 31 December 2000 (16 pages)
2 August 2001Full accounts made up to 31 December 2000 (16 pages)
22 June 2001Director resigned (1 page)
22 June 2001Director resigned (1 page)
22 June 2001Director resigned (1 page)
22 June 2001Director resigned (1 page)
11 April 2001Return made up to 22/03/01; full list of members (6 pages)
11 April 2001Return made up to 22/03/01; full list of members (6 pages)
1 August 2000Full accounts made up to 31 December 1999 (15 pages)
1 August 2000Full accounts made up to 31 December 1999 (15 pages)
18 April 2000Return made up to 22/03/00; full list of members (8 pages)
18 April 2000Return made up to 22/03/00; full list of members (8 pages)
20 January 2000New director appointed (2 pages)
20 January 2000New director appointed (2 pages)
24 December 1999Director resigned (1 page)
24 December 1999Director resigned (1 page)
18 August 1999Director resigned (1 page)
18 August 1999New director appointed (2 pages)
18 August 1999Director resigned (1 page)
18 August 1999New director appointed (2 pages)
1 August 1999Full accounts made up to 31 December 1998 (15 pages)
1 August 1999Full accounts made up to 31 December 1998 (15 pages)
16 May 1999New secretary appointed (2 pages)
16 May 1999Secretary resigned (1 page)
16 May 1999New secretary appointed (2 pages)
16 May 1999Secretary resigned (1 page)
26 March 1999Return made up to 22/03/99; full list of members (7 pages)
26 March 1999Return made up to 22/03/99; full list of members (7 pages)
17 February 1999Director resigned (1 page)
17 February 1999Director resigned (1 page)
16 February 1999Director resigned (1 page)
16 February 1999Director resigned (1 page)
16 February 1999Director resigned (1 page)
16 February 1999Director resigned (1 page)
16 February 1999Director resigned (1 page)
16 February 1999Director resigned (1 page)
15 February 1999New director appointed (2 pages)
15 February 1999New director appointed (2 pages)
15 February 1999New director appointed (2 pages)
15 February 1999New director appointed (2 pages)
8 July 1998Full accounts made up to 31 December 1997 (14 pages)
8 July 1998Full accounts made up to 31 December 1997 (14 pages)
1 June 1998Return made up to 08/05/98; full list of members (8 pages)
1 June 1998Return made up to 08/05/98; full list of members (8 pages)
23 December 1997New director appointed (2 pages)
23 December 1997Director resigned (1 page)
23 December 1997Director resigned (1 page)
23 December 1997New director appointed (2 pages)
30 July 1997Full accounts made up to 31 December 1996 (13 pages)
30 July 1997Full accounts made up to 31 December 1996 (13 pages)
17 June 1997Registered office changed on 17/06/97 from: 100 liverpool street london EC2M 2BB (1 page)
17 June 1997Registered office changed on 17/06/97 from: 100 liverpool street london EC2M 2BB (1 page)
22 May 1997Return made up to 08/05/97; full list of members (8 pages)
22 May 1997Return made up to 08/05/97; full list of members (8 pages)
17 March 1997Director resigned (1 page)
17 March 1997Director resigned (1 page)
14 March 1997New director appointed (2 pages)
14 March 1997New director appointed (2 pages)
14 March 1997New director appointed (2 pages)
14 March 1997New director appointed (2 pages)
12 March 1997Director resigned (1 page)
12 March 1997Director resigned (1 page)
18 November 1996Director's particulars changed (1 page)
18 November 1996Director's particulars changed (1 page)
11 October 1996New director appointed (2 pages)
11 October 1996New director appointed (2 pages)
8 October 1996New director appointed (2 pages)
8 October 1996New director appointed (2 pages)
7 October 1996Director resigned (1 page)
7 October 1996Director resigned (1 page)
7 July 1996Full accounts made up to 31 December 1995 (13 pages)
7 July 1996Full accounts made up to 31 December 1995 (13 pages)
14 June 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(7 pages)
14 June 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(7 pages)
13 June 1996Director resigned (1 page)
13 June 1996Director resigned (1 page)
2 June 1996Return made up to 08/05/96; full list of members (8 pages)
2 June 1996Return made up to 08/05/96; full list of members (8 pages)
30 April 1996New director appointed (2 pages)
22 April 1996New director appointed (2 pages)
18 April 1996Director resigned (1 page)
18 April 1996Director resigned (1 page)
18 April 1996Director resigned (1 page)
18 April 1996Director resigned (1 page)
24 November 1995Director's particulars changed (2 pages)
24 November 1995Director's particulars changed (1 page)
29 September 1995Full accounts made up to 31 December 1994 (11 pages)
29 September 1995Full accounts made up to 31 December 1994 (11 pages)
8 June 1995Director resigned (4 pages)
19 May 1995Return made up to 08/05/95; full list of members (18 pages)
19 May 1995Return made up to 08/05/95; full list of members (9 pages)
1 January 1995A selection of documents registered before 1 January 1995 (509 pages)
20 May 1994Return made up to 08/05/94; no change of members (6 pages)
14 August 1992Full accounts made up to 31 December 1991 (11 pages)
14 August 1992Full accounts made up to 31 December 1991 (11 pages)
12 August 1991Full accounts made up to 31 December 1990 (12 pages)
12 August 1991Full accounts made up to 31 December 1990 (12 pages)
28 November 1990Full accounts made up to 31 December 1989 (14 pages)
28 November 1990Full accounts made up to 31 December 1989 (14 pages)
12 February 1990Ad 10/03/89--------- £ si [email protected] (2 pages)
12 February 1990Ad 10/03/89--------- £ si [email protected] (2 pages)
12 January 1990Full accounts made up to 31 December 1988 (17 pages)
12 January 1990Full accounts made up to 31 December 1988 (17 pages)
30 March 1989Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(2 pages)
30 March 1989Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(2 pages)
9 March 1989Red s/cap to £45500000 & minute (4 pages)
9 March 1989Red s/cap to £45500000 & minute (4 pages)
11 January 1989Interim accounts made up to 21 December 1988 (4 pages)
11 January 1989Accounts made up to 21 December 1988 (4 pages)
30 June 1988Full group accounts made up to 31 December 1987 (19 pages)
30 June 1988Full group accounts made up to 31 December 1987 (19 pages)
15 July 1987Full accounts made up to 31 December 1986 (20 pages)
15 July 1987Full accounts made up to 31 December 1986 (20 pages)
16 July 1986Full accounts made up to 31 December 1985 (21 pages)
16 July 1986Full accounts made up to 31 December 1985 (21 pages)
17 July 1984Accounts made up to 31 December 1983 (21 pages)
17 July 1984Accounts made up to 31 December 1983 (21 pages)
25 June 1983Accounts made up to 31 December 1982 (22 pages)
25 June 1983Accounts made up to 31 December 1982 (22 pages)
14 July 1982Accounts made up to 31 December 1981 (22 pages)
14 July 1982Accounts made up to 31 December 1981 (22 pages)
4 August 1981Annual return made up to 21/07/81 (10 pages)
4 August 1981Annual return made up to 21/07/81 (10 pages)
31 July 1981Accounts made up to 31 December 1980 (40 pages)
31 July 1981Accounts made up to 31 December 1980 (40 pages)
8 September 1980Annual return made up to 15/07/80 (28 pages)
8 September 1980Annual return made up to 15/07/80 (28 pages)
8 August 1980Accounts made up to 31 December 1979 (21 pages)
7 August 1980Accounts made up to 31 December 1979 (21 pages)
22 August 1979Accounts made up to 31 December 1978 (28 pages)
22 August 1979Accounts made up to 31 December 2078 (28 pages)
7 September 1978Accounts made up to 31 December 1977 (37 pages)
17 August 1978Accounts made up to 31 December 1977 (37 pages)
29 July 1977Accounts made up to 31 December 1976 (40 pages)
20 July 1977Accounts made up to 31 December 1976 (40 pages)
31 December 1975Accounts made up to 31 December 1975 (37 pages)
31 December 1975Accounts made up to 31 December 2075 (37 pages)