10 Ebury Bridge Road
London
SW1W 8PZ
Secretary Name | Francesca Dal Bello |
---|---|
Nationality | Italian |
Status | Closed |
Appointed | 29 June 2006(82 years, 3 months after company formation) |
Appointment Duration | 4 years, 11 months (closed 11 June 2011) |
Role | Company Director |
Correspondence Address | Eni House 10 Ebury Bridge Road London SW1W 8PZ |
Director Name | Nicholas Mark Keenan |
---|---|
Date of Birth | May 1972 (Born 51 years ago) |
Nationality | Australian |
Status | Closed |
Appointed | 06 July 2007(83 years, 4 months after company formation) |
Appointment Duration | 3 years, 11 months (closed 11 June 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Eni House 10 Ebury Bridge Road London SW1W 8PZ |
Director Name | Dr Franco Polo |
---|---|
Date of Birth | December 1957 (Born 66 years ago) |
Nationality | Italian |
Status | Closed |
Appointed | 14 July 2010(86 years, 4 months after company formation) |
Appointment Duration | 11 months (closed 11 June 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Eni House 10 Ebury Bridge Road London SW1W 8PZ |
Director Name | Michael James Pavia |
---|---|
Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 May 1992(68 years, 2 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 31 December 1993) |
Role | Finance Director |
Correspondence Address | Langhurst 5 Derby Road Haslemere Surrey GU27 1BS |
Director Name | Thomas George King |
---|---|
Date of Birth | May 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 May 1992(68 years, 2 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 08 November 1993) |
Role | Director Production |
Correspondence Address | 4 St Jamess Terrace Mews St Johns Wood London NW8 7LJ |
Director Name | Mr John Anthony Hogan |
---|---|
Date of Birth | April 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 May 1992(68 years, 2 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 01 February 1999) |
Role | Geologist |
Country of Residence | United Kingdom |
Correspondence Address | The Malthouse Heaverham Road Kemsing Sevenoaks Kent TN15 6NE |
Director Name | Mr Charles Norman Davidson Kelly |
---|---|
Date of Birth | June 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 May 1992(68 years, 2 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 02 November 1993) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Little Boarhunt 73 Portsmouth Road Liphook Hampshire GU30 7EE |
Director Name | Mr Joseph Derby |
---|---|
Date of Birth | July 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 May 1992(68 years, 2 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 02 November 1993) |
Role | Oil Executive |
Country of Residence | England |
Correspondence Address | Denefield Rectory Road Oakley Basingstoke Hampshire RG23 7LJ |
Director Name | William Wayne Chris Greentree |
---|---|
Date of Birth | April 1935 (Born 89 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 08 May 1992(68 years, 2 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 28 January 1993) |
Role | Professional Engineer |
Correspondence Address | Summerlee Elmstead Road West Byfleet Surrey KT14 6JB |
Secretary Name | John Arthur Thomas Wedgwood |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 May 1992(68 years, 2 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 30 April 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 32 Chantry Close Bishops Stortford Hertfordshire CM23 2SN |
Director Name | Mr Russell Seth Harvey |
---|---|
Date of Birth | March 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 February 1993(68 years, 11 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 30 September 1996) |
Role | Oil Company Manager |
Country of Residence | United Kingdom |
Correspondence Address | Hunters Croft Grayswood Haslemere Surrey Gu27 |
Director Name | Mr Duncan Taylor Milroy |
---|---|
Date of Birth | March 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 October 1993(69 years, 7 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 01 April 1996) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Oaklands Hampton Court Road East Molesey Surrey KT8 9DA |
Director Name | Mr Colin Robert Gordon Gray |
---|---|
Date of Birth | January 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 November 1993(69 years, 8 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 31 May 1995) |
Role | Exploration Manager |
Correspondence Address | 16 Oakhill Road Sevenoaks Kent TN13 1NP |
Director Name | Richard Louis Smernoff |
---|---|
Date of Birth | July 1941 (Born 82 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 14 March 1994(70 years after company formation) |
Appointment Duration | 4 years, 10 months (resigned 01 February 1999) |
Role | Certified Public Accountant |
Correspondence Address | 3 Trevor Square Knightsbridge London SW7 1DT |
Director Name | Mrs Sandra Nan Demby Shaw |
---|---|
Date of Birth | July 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 July 1995(71 years, 4 months after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 01 April 1996) |
Role | Lawyer |
Country of Residence | England |
Correspondence Address | 21 Harcourt Road Dorney Reach Berkshire SL6 0DT |
Director Name | Dr Rupert Gervase William Kidd |
---|---|
Date of Birth | September 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 July 1995(71 years, 4 months after company formation) |
Appointment Duration | 10 months (resigned 16 May 1996) |
Role | Exploration Director |
Correspondence Address | 9 Limetree Walk Virginia Park Virginia Water Surrey GU25 4SW |
Director Name | David Howard Thomas |
---|---|
Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1996(72 years, 6 months after company formation) |
Appointment Duration | 5 months, 1 week (resigned 07 March 1997) |
Role | Oil Executive |
Correspondence Address | Castle Mead Chalk Lane, Hyde Heath Amersham Buckinghamshire HP6 5SA |
Director Name | Paul Anthony King |
---|---|
Date of Birth | November 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1996(72 years, 6 months after company formation) |
Appointment Duration | 5 months (resigned 28 February 1997) |
Role | Oil Executive |
Correspondence Address | 7 Queen Of Denmark Court Finland Street London SE16 1TB |
Director Name | Keith Geddes Lough |
---|---|
Date of Birth | February 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 March 1997(72 years, 12 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 30 July 1999) |
Role | Oil Executive |
Correspondence Address | 77 Mortlake Road Kew Surrey TW9 4AA |
Director Name | Mr John Adrian Franke |
---|---|
Date of Birth | June 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 1997(73 years, 9 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 31 August 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Queensdale Place London W11 4SQ |
Director Name | Paul Colbeck Murray |
---|---|
Date of Birth | October 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 1999(74 years, 11 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 08 June 2001) |
Role | Oil & Gas Executive |
Correspondence Address | 4 Milner Place London N1 1TN |
Secretary Name | Sandra Gail Walters |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 April 1999(75 years, 1 month after company formation) |
Appointment Duration | 2 years, 6 months (resigned 09 November 2001) |
Role | Company Director |
Correspondence Address | 9 Danvers Way Caterham Surrey CR3 5FJ |
Director Name | Mr David Howard Thomas |
---|---|
Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 July 1999(75 years, 4 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 01 September 2004) |
Role | Regional Vice President |
Country of Residence | United Kingdom |
Correspondence Address | Pilton Manor Pilton Peterborough PE8 5SN |
Director Name | Mark McAllister |
---|---|
Date of Birth | May 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 January 2000(75 years, 10 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 31 May 2001) |
Role | Oil Executive |
Correspondence Address | 131 Parkside Drive Watford Hertfordshire WD17 3BA |
Director Name | Roberto Lorato |
---|---|
Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 August 2001(77 years, 5 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 08 August 2002) |
Role | Managing Director Agip Uk |
Correspondence Address | 56 Gladstone Place Queens Cross Aberdeen Grampian AB10 6XA Scotland |
Director Name | Gianluigi Ferrara |
---|---|
Date of Birth | September 1959 (Born 64 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 24 August 2001(77 years, 5 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 21 August 2003) |
Role | Company Director |
Correspondence Address | 33 Binghill Road Milltimber Aberdeen AB13 0JA Scotland |
Secretary Name | Alan O'Brien |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 November 2001(77 years, 8 months after company formation) |
Appointment Duration | 8 months, 1 week (resigned 19 July 2002) |
Role | Company Director |
Correspondence Address | 21 Wethered Park Marlow Buckinghamshire SL7 2BH |
Secretary Name | Linda Gillian Smith |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 August 2002(78 years, 5 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 29 June 2006) |
Role | Company Director |
Correspondence Address | 11 Thellusson Way Rickmansworth Hertfordshire WD3 8RB |
Director Name | Daragh Patrick Feltrim Fagan |
---|---|
Date of Birth | September 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 February 2003(78 years, 11 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 06 July 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 17 Grena Road Richmond Surrey TW9 1XU |
Director Name | Matilde Giulianelli |
---|---|
Date of Birth | February 1962 (Born 62 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 21 August 2003(79 years, 5 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 16 May 2006) |
Role | Finance And Control Manager |
Correspondence Address | Flat 3 22 Cardigan Road Richmond Surrey TW10 6BJ |
Director Name | Alberto Chiarini |
---|---|
Date of Birth | February 1963 (Born 61 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 01 September 2004(80 years, 6 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 03 April 2006) |
Role | Company Director |
Correspondence Address | 31 Berwyn Road Richmond Surrey TW10 5BP |
Director Name | Vincenzo Di Lorenzo |
---|---|
Date of Birth | May 1949 (Born 74 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 03 April 2006(82 years after company formation) |
Appointment Duration | 1 year, 7 months (resigned 09 November 2007) |
Role | Company Director |
Correspondence Address | Flat 1 81 Cadogan Place London SW1X 9RP |
Director Name | Luigino Lusuriello |
---|---|
Date of Birth | August 1961 (Born 62 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 09 November 2007(83 years, 8 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 15 June 2009) |
Role | Company Director |
Correspondence Address | 708 The View 20 Palace Street London SW1E 5BA |
Director Name | Mr Fabio Castiglioni |
---|---|
Date of Birth | September 1967 (Born 56 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 15 June 2009(85 years, 3 months after company formation) |
Appointment Duration | 1 year (resigned 14 July 2010) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Eni House 10 Ebury Bridge Road London SW1W 8PZ |
Registered Address | Eni House 10 Ebury Bridge Road London SW1W 8PZ |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Churchill |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
11 June 2011 | Final Gazette dissolved following liquidation (1 page) |
---|---|
11 June 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
19 April 2011 | Secretary's details changed for Francesca Dal Bello on 4 April 2011 (2 pages) |
19 April 2011 | Secretary's details changed for Francesca Dal Bello on 4 April 2011 (2 pages) |
19 April 2011 | Secretary's details changed for Francesca Dal Bello on 4 April 2011 (2 pages) |
11 March 2011 | Return of final meeting in a members' voluntary winding up (4 pages) |
11 March 2011 | Return of final meeting in a members' voluntary winding up (4 pages) |
11 August 2010 | Appointment of a voluntary liquidator (1 page) |
11 August 2010 | Appointment of a voluntary liquidator (1 page) |
30 July 2010 | Resolutions
|
30 July 2010 | Resolutions
|
30 July 2010 | Declaration of solvency (3 pages) |
30 July 2010 | Declaration of solvency (3 pages) |
19 July 2010 | Termination of appointment of Fabio Castiglioni as a director (1 page) |
19 July 2010 | Termination of appointment of Fabio Castiglioni as a director (1 page) |
19 July 2010 | Appointment of Franco Polo as a director (2 pages) |
19 July 2010 | Appointment of Franco Polo as a director (2 pages) |
30 April 2010 | Full accounts made up to 31 December 2009 (20 pages) |
30 April 2010 | Full accounts made up to 31 December 2009 (20 pages) |
12 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders Statement of capital on 2010-02-12
|
12 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders Statement of capital on 2010-02-12
|
5 December 2009 | Director's details changed for Nicholas Mark Keenan on 4 December 2009 (2 pages) |
5 December 2009 | Director's details changed for Nicholas Mark Keenan on 4 December 2009 (2 pages) |
5 December 2009 | Director's details changed for Nicholas Mark Keenan on 4 December 2009 (2 pages) |
18 November 2009 | Director's details changed for Mr Fabio Castiglioni on 17 November 2009 (2 pages) |
18 November 2009 | Director's details changed for Mr Fabio Castiglioni on 17 November 2009 (2 pages) |
18 November 2009 | Director's details changed for Marco Talamonti on 17 November 2009 (2 pages) |
18 November 2009 | Director's details changed for Marco Talamonti on 17 November 2009 (2 pages) |
3 August 2009 | Director's change of particulars / fabio castiglioni / 27/07/2009 (1 page) |
3 August 2009 | Director'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 2009 | Director appointed mr fabio castiglioni (2 pages) |
19 June 2009 | Director appointed mr fabio castiglioni (2 pages) |
19 June 2009 | Appointment terminated director luigino lusuriello (1 page) |
19 June 2009 | Appointment Terminated Director luigino lusuriello (1 page) |
11 May 2009 | Full accounts made up to 31 December 2008 (22 pages) |
11 May 2009 | Full accounts made up to 31 December 2008 (22 pages) |
20 February 2009 | Return made up to 31/01/09; full list of members (5 pages) |
20 February 2009 | Return made up to 31/01/09; full list of members (5 pages) |
13 May 2008 | Full accounts made up to 31 December 2007 (21 pages) |
13 May 2008 | Full accounts made up to 31 December 2007 (21 pages) |
13 February 2008 | Return made up to 31/01/08; full list of members (3 pages) |
13 February 2008 | Return made up to 31/01/08; full list of members (3 pages) |
13 November 2007 | Director resigned (1 page) |
13 November 2007 | Director resigned (1 page) |
13 November 2007 | New director appointed (1 page) |
13 November 2007 | New director appointed (1 page) |
19 July 2007 | New director appointed (1 page) |
19 July 2007 | Director resigned (1 page) |
19 July 2007 | Director resigned (1 page) |
19 July 2007 | New director appointed (1 page) |
7 June 2007 | Full accounts made up to 31 December 2006 (18 pages) |
7 June 2007 | Full accounts made up to 31 December 2006 (18 pages) |
26 April 2007 | Registered office changed on 26/04/07 from: ebury bridge house 10 ebury bridge road london SW1W 8PZ (1 page) |
26 April 2007 | Registered office changed on 26/04/07 from: ebury bridge house 10 ebury bridge road london SW1W 8PZ (1 page) |
5 February 2007 | Return made up to 31/01/07; full list of members (3 pages) |
5 February 2007 | Return made up to 31/01/07; full list of members (3 pages) |
4 October 2006 | Secretary's particulars changed (1 page) |
4 October 2006 | Secretary's particulars changed (1 page) |
13 July 2006 | Secretary resigned (1 page) |
13 July 2006 | New secretary appointed (2 pages) |
13 July 2006 | Secretary resigned (1 page) |
13 July 2006 | New secretary appointed (2 pages) |
30 June 2006 | Full accounts made up to 31 December 2005 (20 pages) |
30 June 2006 | Full accounts made up to 31 December 2005 (20 pages) |
27 June 2006 | Director's particulars changed (1 page) |
27 June 2006 | Director's particulars changed (1 page) |
2 June 2006 | New director appointed (1 page) |
2 June 2006 | Director resigned (1 page) |
2 June 2006 | Director resigned (1 page) |
2 June 2006 | New director appointed (1 page) |
10 May 2006 | Director's particulars changed (1 page) |
10 May 2006 | Director's particulars changed (1 page) |
13 April 2006 | Director resigned (1 page) |
13 April 2006 | New director appointed (1 page) |
13 April 2006 | New director appointed (1 page) |
13 April 2006 | Director resigned (1 page) |
31 January 2006 | Return made up to 31/01/06; full list of members (3 pages) |
31 January 2006 | Return made up to 31/01/06; full list of members (3 pages) |
14 June 2005 | Director's particulars changed (1 page) |
14 June 2005 | Director's particulars changed (1 page) |
5 April 2005 | Full accounts made up to 31 December 2004 (16 pages) |
5 April 2005 | Full accounts made up to 31 December 2004 (16 pages) |
1 February 2005 | Return made up to 31/01/05; full list of members (10 pages) |
1 February 2005 | Return made up to 31/01/05; full list of members (10 pages) |
13 September 2004 | New director appointed (2 pages) |
13 September 2004 | Director resigned (1 page) |
13 September 2004 | Director resigned (1 page) |
13 September 2004 | New director appointed (2 pages) |
29 April 2004 | Full accounts made up to 31 December 2003 (16 pages) |
29 April 2004 | Full accounts made up to 31 December 2003 (16 pages) |
23 February 2004 | Return made up to 31/01/04; full list of members (10 pages) |
23 February 2004 | Return made up to 31/01/04; full list of members (10 pages) |
2 September 2003 | New director appointed (1 page) |
2 September 2003 | Director resigned (1 page) |
2 September 2003 | New director appointed (1 page) |
2 September 2003 | Director resigned (1 page) |
8 July 2003 | Resolutions
|
8 July 2003 | Resolutions
|
1 July 2003 | Application for reregistration from PLC to private (1 page) |
1 July 2003 | Certificate of re-registration from Public Limited Company to Private (1 page) |
1 July 2003 | Re-registration of Memorandum and Articles (27 pages) |
1 July 2003 | Application for reregistration from PLC to private (1 page) |
1 July 2003 | Resolutions
|
1 July 2003 | Re-registration of Memorandum and Articles (27 pages) |
1 July 2003 | Certificate of re-registration from Public Limited Company to Private (1 page) |
1 July 2003 | Resolutions
|
3 June 2003 | Full accounts made up to 31 December 2002 (16 pages) |
3 June 2003 | Full accounts made up to 31 December 2002 (16 pages) |
7 May 2003 | Company name changed lasmo (tto) PLC\certificate issued on 07/05/03 (2 pages) |
7 May 2003 | Company name changed lasmo (tto) PLC\certificate issued on 07/05/03 (2 pages) |
20 March 2003 | Auditor's resignation (2 pages) |
20 March 2003 | Auditor's resignation (2 pages) |
17 February 2003 | New director appointed (2 pages) |
17 February 2003 | New director appointed (2 pages) |
9 February 2003 | Return made up to 31/01/03; full list of members (10 pages) |
9 February 2003 | Return made up to 31/01/03; full list of members (10 pages) |
28 August 2002 | Director's particulars changed (1 page) |
28 August 2002 | Director's particulars changed (1 page) |
22 August 2002 | New secretary appointed (2 pages) |
22 August 2002 | Secretary resigned (1 page) |
22 August 2002 | Director resigned (1 page) |
22 August 2002 | Director resigned (1 page) |
22 August 2002 | New secretary appointed (2 pages) |
22 August 2002 | Secretary resigned (1 page) |
20 May 2002 | Full accounts made up to 31 December 2001 (17 pages) |
20 May 2002 | Full accounts made up to 31 December 2001 (17 pages) |
30 April 2002 | Return made up to 22/03/02; full list of members (10 pages) |
30 April 2002 | Return made up to 22/03/02; full list of members (10 pages) |
22 January 2002 | Registered office changed on 22/01/02 from: 101 bishopsgate london EC2M 3XH (1 page) |
22 January 2002 | Registered office changed on 22/01/02 from: 101 bishopsgate london EC2M 3XH (1 page) |
12 December 2001 | Secretary resigned (1 page) |
12 December 2001 | New secretary appointed (2 pages) |
12 December 2001 | Secretary resigned (1 page) |
12 December 2001 | New secretary appointed (2 pages) |
7 September 2001 | New director appointed (2 pages) |
7 September 2001 | Director resigned (1 page) |
7 September 2001 | New director appointed (2 pages) |
7 September 2001 | Director resigned (1 page) |
7 September 2001 | New director appointed (2 pages) |
7 September 2001 | New director appointed (2 pages) |
2 August 2001 | Full accounts made up to 31 December 2000 (16 pages) |
2 August 2001 | Full accounts made up to 31 December 2000 (16 pages) |
22 June 2001 | Director resigned (1 page) |
22 June 2001 | Director resigned (1 page) |
22 June 2001 | Director resigned (1 page) |
22 June 2001 | Director resigned (1 page) |
11 April 2001 | Return made up to 22/03/01; full list of members (6 pages) |
11 April 2001 | Return made up to 22/03/01; full list of members (6 pages) |
1 August 2000 | Full accounts made up to 31 December 1999 (15 pages) |
1 August 2000 | Full accounts made up to 31 December 1999 (15 pages) |
18 April 2000 | Return made up to 22/03/00; full list of members (8 pages) |
18 April 2000 | Return made up to 22/03/00; full list of members (8 pages) |
20 January 2000 | New director appointed (2 pages) |
20 January 2000 | New director appointed (2 pages) |
24 December 1999 | Director resigned (1 page) |
24 December 1999 | Director resigned (1 page) |
18 August 1999 | New director appointed (2 pages) |
18 August 1999 | Director resigned (1 page) |
18 August 1999 | New director appointed (2 pages) |
18 August 1999 | Director resigned (1 page) |
1 August 1999 | Full accounts made up to 31 December 1998 (15 pages) |
1 August 1999 | Full accounts made up to 31 December 1998 (15 pages) |
16 May 1999 | Secretary resigned (1 page) |
16 May 1999 | New secretary appointed (2 pages) |
16 May 1999 | New secretary appointed (2 pages) |
16 May 1999 | Secretary resigned (1 page) |
26 March 1999 | Return made up to 22/03/99; full list of members (7 pages) |
26 March 1999 | Return made up to 22/03/99; full list of members (7 pages) |
17 February 1999 | Director resigned (1 page) |
17 February 1999 | Director resigned (1 page) |
16 February 1999 | Director resigned (1 page) |
16 February 1999 | Director resigned (1 page) |
16 February 1999 | Director resigned (1 page) |
16 February 1999 | Director resigned (1 page) |
16 February 1999 | Director resigned (1 page) |
16 February 1999 | Director resigned (1 page) |
15 February 1999 | New director appointed (2 pages) |
15 February 1999 | New director appointed (2 pages) |
15 February 1999 | New director appointed (2 pages) |
15 February 1999 | New director appointed (2 pages) |
8 July 1998 | Full accounts made up to 31 December 1997 (14 pages) |
8 July 1998 | Full accounts made up to 31 December 1997 (14 pages) |
1 June 1998 | Return made up to 08/05/98; full list of members (8 pages) |
1 June 1998 | Return made up to 08/05/98; full list of members (8 pages) |
23 December 1997 | Director resigned (1 page) |
23 December 1997 | Director resigned (1 page) |
23 December 1997 | New director appointed (2 pages) |
23 December 1997 | New director appointed (2 pages) |
30 July 1997 | Full accounts made up to 31 December 1996 (13 pages) |
30 July 1997 | Full accounts made up to 31 December 1996 (13 pages) |
17 June 1997 | Registered office changed on 17/06/97 from: 100 liverpool street london EC2M 2BB (1 page) |
17 June 1997 | Registered office changed on 17/06/97 from: 100 liverpool street london EC2M 2BB (1 page) |
22 May 1997 | Return made up to 08/05/97; full list of members (8 pages) |
22 May 1997 | Return made up to 08/05/97; full list of members (8 pages) |
17 March 1997 | Director resigned (1 page) |
17 March 1997 | Director resigned (1 page) |
14 March 1997 | New director appointed (2 pages) |
14 March 1997 | New director appointed (2 pages) |
14 March 1997 | New director appointed (2 pages) |
14 March 1997 | New director appointed (2 pages) |
12 March 1997 | Director resigned (1 page) |
12 March 1997 | Director resigned (1 page) |
18 November 1996 | Director's particulars changed (1 page) |
18 November 1996 | Director's particulars changed (1 page) |
11 October 1996 | New director appointed (2 pages) |
11 October 1996 | New director appointed (2 pages) |
8 October 1996 | New director appointed (2 pages) |
8 October 1996 | New director appointed (2 pages) |
7 October 1996 | Director resigned (1 page) |
7 October 1996 | Director resigned (1 page) |
7 July 1996 | Full accounts made up to 31 December 1995 (13 pages) |
7 July 1996 | Full accounts made up to 31 December 1995 (13 pages) |
14 June 1996 | Resolutions
|
14 June 1996 | Resolutions
|
13 June 1996 | Director resigned (1 page) |
13 June 1996 | Director resigned (1 page) |
2 June 1996 | Return made up to 08/05/96; full list of members (8 pages) |
2 June 1996 | Return made up to 08/05/96; full list of members (8 pages) |
30 April 1996 | New director appointed (2 pages) |
22 April 1996 | New director appointed (2 pages) |
18 April 1996 | Director resigned (1 page) |
18 April 1996 | Director resigned (1 page) |
18 April 1996 | Director resigned (1 page) |
18 April 1996 | Director resigned (1 page) |
24 November 1995 | Director's particulars changed (1 page) |
24 November 1995 | Director's particulars changed (2 pages) |
29 September 1995 | Full accounts made up to 31 December 1994 (11 pages) |
29 September 1995 | Full accounts made up to 31 December 1994 (11 pages) |
8 June 1995 | Director resigned (4 pages) |
19 May 1995 | Return made up to 08/05/95; full list of members (18 pages) |
19 May 1995 | Return made up to 08/05/95; full list of members (9 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (509 pages) |
20 May 1994 | Return made up to 08/05/94; no change of members (6 pages) |
14 August 1992 | Full accounts made up to 31 December 1991 (11 pages) |
14 August 1992 | Full accounts made up to 31 December 1991 (11 pages) |
12 August 1991 | Full accounts made up to 31 December 1990 (12 pages) |
12 August 1991 | Full accounts made up to 31 December 1990 (12 pages) |
28 November 1990 | Full accounts made up to 31 December 1989 (14 pages) |
28 November 1990 | Full accounts made up to 31 December 1989 (14 pages) |
12 February 1990 | Ad 10/03/89--------- £ si 19766666@1 (2 pages) |
12 February 1990 | Ad 10/03/89--------- £ si 19766666@1 (2 pages) |
12 January 1990 | Full accounts made up to 31 December 1988 (17 pages) |
12 January 1990 | Full accounts made up to 31 December 1988 (17 pages) |
30 March 1989 | Resolutions
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30 March 1989 | Resolutions
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9 March 1989 | Red s/cap to £45500000 & minute (4 pages) |
9 March 1989 | Red s/cap to £45500000 & minute (4 pages) |
11 January 1989 | Accounts made up to 21 December 1988 (4 pages) |
11 January 1989 | Interim accounts made up to 21 December 1988 (4 pages) |
30 June 1988 | Full group accounts made up to 31 December 1987 (19 pages) |
30 June 1988 | Full group accounts made up to 31 December 1987 (19 pages) |
15 July 1987 | Full accounts made up to 31 December 1986 (20 pages) |
15 July 1987 | Full accounts made up to 31 December 1986 (20 pages) |
16 July 1986 | Full accounts made up to 31 December 1985 (21 pages) |
16 July 1986 | Full accounts made up to 31 December 1985 (21 pages) |
17 July 1984 | Accounts made up to 31 December 1983 (21 pages) |
17 July 1984 | Accounts made up to 31 December 1983 (21 pages) |
25 June 1983 | Accounts made up to 31 December 1982 (22 pages) |
25 June 1983 | Accounts made up to 31 December 1982 (22 pages) |
14 July 1982 | Accounts made up to 31 December 1981 (22 pages) |
14 July 1982 | Accounts made up to 31 December 1981 (22 pages) |
4 August 1981 | Annual return made up to 21/07/81 (10 pages) |
4 August 1981 | Annual return made up to 21/07/81 (10 pages) |
31 July 1981 | Accounts made up to 31 December 1980 (40 pages) |
31 July 1981 | Accounts made up to 31 December 1980 (40 pages) |
8 September 1980 | Annual return made up to 15/07/80 (28 pages) |
8 September 1980 | Annual return made up to 15/07/80 (28 pages) |
8 August 1980 | Accounts made up to 31 December 1979 (21 pages) |
7 August 1980 | Accounts made up to 31 December 1979 (21 pages) |
22 August 1979 | Accounts made up to 31 December 1978 (28 pages) |
22 August 1979 | Accounts made up to 31 December 2078 (28 pages) |
7 September 1978 | Accounts made up to 31 December 1977 (37 pages) |
17 August 1978 | Accounts made up to 31 December 1977 (37 pages) |
29 July 1977 | Accounts made up to 31 December 1976 (40 pages) |
20 July 1977 | Accounts made up to 31 December 1976 (40 pages) |
31 December 1975 | Accounts made up to 31 December 1975 (37 pages) |
31 December 1975 | Accounts made up to 31 December 2075 (37 pages) |