Company NameInfast Automotive Limited
Company StatusDissolved
Company Number00199318
CategoryPrivate Limited Company
Incorporation Date16 July 1924(97 years, 2 months ago)
Dissolution Date27 April 2010 (11 years, 4 months ago)
Previous NameMBS Distribution Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr William Robert Banks
Date of BirthApril 1952 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed08 July 2005(81 years after company formation)
Appointment Duration4 years, 9 months (closed 27 April 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAnixter House
1 York Road
Uxbridge
Middlesex
UB8 1RN
Director NameAlexandra Mary Jane Vaizey
Date of BirthJanuary 1970 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed22 July 2005(81 years after company formation)
Appointment Duration4 years, 9 months (closed 27 April 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAnixter House
1 York Road
Uxbridge
Middlesex
UB8 1RN
Secretary NameAlexandra Mary Jane Vaizey
NationalityBritish
StatusClosed
Appointed22 July 2005(81 years after company formation)
Appointment Duration4 years, 9 months (closed 27 April 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAnixter House
1 York Road
Uxbridge
Middlesex
UB8 1RN
Director NameMr Robert Laurence Bruce
Date of BirthMay 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed05 April 1991(66 years, 9 months after company formation)
Appointment Duration2 years (resigned 30 April 1993)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Vicarage Sheering Mill Lane
Sawbridgeworth
Hertfordshire
CM21 9AD
Director NamePeter John Henwood
Date of BirthAugust 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed05 April 1991(66 years, 9 months after company formation)
Appointment Duration9 years, 4 months (resigned 31 July 2000)
RoleCompany Director
Correspondence Address7 Steppes Way
Childs Ercall
Market Drayton
Salop
TF9 2BN
Director NameStephen Anthony Smith
Date of BirthAugust 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed05 April 1991(66 years, 9 months after company formation)
Appointment Duration6 years, 11 months (resigned 11 March 1998)
RoleCompany Director
Correspondence Address12 Chestnut Avenue
Northwood
Middlesex
HA6 1HR
Director NameAlan William Thompson
Date of BirthMay 1935 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed05 April 1991(66 years, 9 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 25 June 1991)
RoleCompany Director
Correspondence Address11 The Grange
Wombourne
Wolverhampton
West Midlands
WV5 9HX
Director NameFloyd Thorpe
Date of BirthSeptember 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed05 April 1991(66 years, 9 months after company formation)
Appointment Duration14 years, 3 months (resigned 22 July 2005)
RoleCompany Director
Correspondence Address31 St Austell Close
Horeston Grange
Nuneaton
Warwickshire
CV11 6SX
Director NameJohn Richard David Willans
Date of BirthMay 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed05 April 1991(66 years, 9 months after company formation)
Appointment Duration2 years, 8 months (resigned 30 November 1993)
RoleCompany Director
Correspondence AddressField Cottage
Flaunden
Hemel Hempstead
Hertfordshire
HP3 0PP
Secretary NamePeter John Henwood
NationalityBritish
StatusResigned
Appointed05 April 1991(66 years, 9 months after company formation)
Appointment Duration4 years (resigned 05 April 1995)
RoleCompany Director
Correspondence Address7 Mere Grove
Shawbirch
Shropshire
TF5 0NR
Director NameSimon Crane Wheeler
Date of BirthSeptember 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed29 December 1994(70 years, 6 months after company formation)
Appointment Duration1 year, 11 months (resigned 06 December 1996)
RoleCompany Director
Correspondence AddressPond Oast Postern Park Farm
Postern Lane
Tonbridge
Kent
TN11 0QT
Secretary NameMr Derek Burningham
NationalityBritish
StatusResigned
Appointed01 March 1995(70 years, 8 months after company formation)
Appointment Duration1 year, 9 months (resigned 06 December 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address58 Brooklands Way
Redhill
Surrey
RH1 2BW
Director NamePhilip John Bytheway
Date of BirthOctober 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1995(71 years, 1 month after company formation)
Appointment Duration9 years, 11 months (resigned 22 July 2005)
RoleCompany Director
Correspondence Address22 Walkers Fold
Short Heath
Willenhall
WV12 5PB
Director NameAndrew Olaf Fischer
Date of BirthAugust 1964 (Born 57 years ago)
NationalityGerman
StatusResigned
Appointed06 December 1996(72 years, 5 months after company formation)
Appointment Duration1 year, 3 months (resigned 11 March 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Chestnuts
Chestnut Close, Peakirk
Peterborough
Cambridgeshire
PE6 7NW
Director NameIan Fisher
Date of BirthAugust 1950 (Born 71 years ago)
NationalityIsraeli
StatusResigned
Appointed06 December 1996(72 years, 5 months after company formation)
Appointment Duration1 year, 3 months (resigned 11 March 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address145 King Henrys Road
London
NW3 3RD
Director NameAlan Thomas Fletcher
Date of BirthDecember 1934 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed06 December 1996(72 years, 5 months after company formation)
Appointment Duration1 year, 3 months (resigned 11 March 1998)
RoleCompany Director
Correspondence Address26 Loudoun Road
London
NW8 0LT
Director NameMr Gary Dixon
Date of BirthJune 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed02 April 1997(72 years, 9 months after company formation)
Appointment Duration3 years, 6 months (resigned 09 October 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address18 Flail Close
Greasby
Wirral
Merseyside
L49 2RN
Secretary NamePeter John Henwood
NationalityBritish
StatusResigned
Appointed11 April 1997(72 years, 9 months after company formation)
Appointment Duration3 years, 3 months (resigned 31 July 2000)
RoleCompany Director
Correspondence Address7 Steppes Way
Childs Ercall
Market Drayton
Salop
TF9 2BN
Director NameJohn Charles Cresswell
Date of BirthFebruary 1940 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed11 March 1998(73 years, 8 months after company formation)
Appointment Duration3 years (resigned 13 March 2001)
RoleCompany Director
Correspondence Address5 Whornes Orchard
Upton St Leonards
Gloucester
Gloucestershire
GL4 8EE
Wales
Director NameJohn Robert Kimber
Date of BirthJune 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed11 March 1998(73 years, 8 months after company formation)
Appointment Duration7 years, 4 months (resigned 08 July 2005)
RoleAccountant
Correspondence Address125 Beverley Gardens
Pinkneys Green
Maidenhead
Berkshire
SL6 6ST
Director NameMichael Andre Thompson
Date of BirthSeptember 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed11 March 1998(73 years, 8 months after company formation)
Appointment Duration2 years, 2 months (resigned 23 May 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressChestnut House
Church Road West Hanningfield
Chelmsford
Essex
CM2 8UJ
Director NameMitchell Duncan Booth
Date of BirthJune 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed26 March 1998(73 years, 9 months after company formation)
Appointment Duration2 years, 11 months (resigned 01 March 2001)
RoleCompany Director
Correspondence Address4 Penleigh Gardens
Wombourne
WV5 8EJ
Director NameStephen Michael Edwards
Date of BirthJuly 1966 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed26 March 1998(73 years, 9 months after company formation)
Appointment Duration2 years, 11 months (resigned 01 March 2001)
RoleCompany Director
Correspondence AddressThe Croft
18 Church Street Burbage
Hinckley
Leicestershire
LE10 2DD
Director NameDavid John Nobes
Date of BirthMarch 1968 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed04 May 1999(74 years, 10 months after company formation)
Appointment Duration6 years, 2 months (resigned 22 July 2005)
RoleTechnical Services Director
Correspondence Address10 Meadowsweet Way
Wimblebury
Cannock
Staffordshire
WS12 5GS
Secretary NameBruce William Crossan
NationalityNew Zealander
StatusResigned
Appointed01 August 2000(76 years, 1 month after company formation)
Appointment Duration1 year, 8 months (resigned 31 March 2002)
RoleCompany Director
Correspondence Address66 Jerrard Drive
Sutton Coldfield
West Midlands
B75 7TJ
Director NameKathryn Vera Scarfe
Date of BirthMarch 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2001(76 years, 8 months after company formation)
Appointment Duration4 years, 4 months (resigned 22 July 2005)
RoleCompany Director
Correspondence Address52 Sankey Drive
Albert Village
Swadlincote
Derbyshire
DE11 8HE
Director NamePhilip Ballard
Date of BirthMay 1973 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2002(77 years, 9 months after company formation)
Appointment Duration3 years, 3 months (resigned 22 July 2005)
RoleChartered Accountant
Correspondence Address57 Inveresk Gardens
Worcester Park
Surrey
KT4 7BB
Secretary NamePhilip Ballard
NationalityBritish
StatusResigned
Appointed01 April 2002(77 years, 9 months after company formation)
Appointment Duration3 years, 3 months (resigned 22 July 2005)
RoleChartered Accountant
Correspondence Address57 Inveresk Gardens
Worcester Park
Surrey
KT4 7BB
Director NameSimon James Rutherford
Date of BirthMay 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed29 November 2002(78 years, 5 months after company formation)
Appointment Duration2 years, 7 months (resigned 22 July 2005)
RoleOperations Director
Correspondence Address307 The Broadway
Cullercoats
North Shields
Tyne & Wear
NE30 3LQ
Director NameMr Gary Tinsley
Date of BirthJuly 1968 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2003(78 years, 6 months after company formation)
Appointment Duration1 year, 9 months (resigned 01 October 2004)
RolePurchasing Director
Country of ResidenceEngland
Correspondence Address18 Rose Avenue
Haydock
St Helens
WA11 0NF
Director NameDavid John Harvey
Date of BirthApril 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2003(78 years, 6 months after company formation)
Appointment Duration2 years, 6 months (resigned 22 July 2005)
RoleOperations Director
Correspondence Address25 May Lane
Hollywood
Birmingham
West Midlands
B47 5NX
Director NameMr Gary Dixon
Date of BirthJune 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2005(80 years, 8 months after company formation)
Appointment Duration4 months, 3 weeks (resigned 22 July 2005)
RolePurchasing Director
Country of ResidenceEngland
Correspondence Address18 Flail Close
Greasby
Wirral
Merseyside
L49 2RN
Secretary NameBLAW Ducts Limited (Corporation)
StatusResigned
Appointed06 December 1996(72 years, 5 months after company formation)
Appointment Duration4 months (resigned 11 April 1997)
Correspondence AddressCaradon House 24 Queens Road
Weybridge
Surrey
KT13 9UX

Location

Registered AddressAnixter House
1 York Road
Uxbridge
Middlesex
UB8 1RN
RegionLondon
ConstituencyUxbridge and South Ruislip
CountyGreater London
WardUxbridge North
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Shareholders

8.3m at 0.2Hmh Fasteners LTD
100.00%
Ordinary

Accounts

Latest Accounts2 January 2009 (12 years, 8 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

27 April 2010Final Gazette dissolved via voluntary strike-off (1 page)
27 April 2010Final Gazette dissolved via voluntary strike-off (1 page)
12 January 2010First Gazette notice for voluntary strike-off (1 page)
12 January 2010First Gazette notice for voluntary strike-off (1 page)
29 December 2009Application to strike the company off the register (3 pages)
29 December 2009Application to strike the company off the register (3 pages)
2 November 2009Director's details changed for William Robert Banks on 1 October 2009 (2 pages)
2 November 2009Director's details changed for Alexandra Mary Jane Vaizey on 1 October 2009 (2 pages)
2 November 2009Secretary's details changed for Alexandra Mary Jane Vaizey on 1 October 2009 (1 page)
2 November 2009Director's details changed for William Robert Banks on 1 October 2009 (2 pages)
2 November 2009Director's details changed for Alexandra Mary Jane Vaizey on 1 October 2009 (2 pages)
2 November 2009Secretary's details changed for Alexandra Mary Jane Vaizey on 1 October 2009 (1 page)
2 November 2009Director's details changed for William Robert Banks on 1 October 2009 (2 pages)
2 November 2009Director's details changed for Alexandra Mary Jane Vaizey on 1 October 2009 (2 pages)
2 November 2009Secretary's details changed for Alexandra Mary Jane Vaizey on 1 October 2009 (1 page)
3 September 2009Full accounts made up to 2 January 2009 (11 pages)
3 September 2009Full accounts made up to 2 January 2009 (11 pages)
3 September 2009Full accounts made up to 2 January 2009 (11 pages)
14 May 2009Return made up to 31/03/09; full list of members (3 pages)
14 May 2009Return made up to 31/03/09; full list of members (3 pages)
14 July 2008Full accounts made up to 28 December 2007 (12 pages)
14 July 2008Full accounts made up to 28 December 2007 (12 pages)
2 April 2008Return made up to 31/03/08; full list of members (3 pages)
2 April 2008Return made up to 31/03/08; full list of members (3 pages)
1 November 2007Full accounts made up to 29 December 2006 (16 pages)
1 November 2007Full accounts made up to 29 December 2006 (16 pages)
19 April 2007Return made up to 31/03/07; full list of members (7 pages)
19 April 2007Return made up to 31/03/07; full list of members (7 pages)
21 December 2006Secretary's particulars changed;director's particulars changed (1 page)
21 December 2006Secretary's particulars changed;director's particulars changed (1 page)
5 November 2006Full accounts made up to 31 December 2005 (15 pages)
5 November 2006Full accounts made up to 31 December 2005 (15 pages)
18 September 2006Registered office changed on 18/09/06 from: c/o infast group LTD waterwells drive quedgeley gloucester gloucestershire GL2 2FR (1 page)
18 September 2006Location of register of members (1 page)
18 September 2006Registered office changed on 18/09/06 from: c/o infast group LTD waterwells drive quedgeley gloucester gloucestershire GL2 2FR (1 page)
18 September 2006Location of register of members (1 page)
19 April 2006Return made up to 31/03/06; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 19/04/06
  • 363(190) ‐ Location of debenture register address changed
(7 pages)
19 April 2006Return made up to 31/03/06; full list of members (7 pages)
9 November 2005Full accounts made up to 31 December 2004 (15 pages)
9 November 2005Full accounts made up to 31 December 2004 (15 pages)
14 October 2005Secretary's particulars changed;director's particulars changed (1 page)
14 October 2005Secretary's particulars changed;director's particulars changed (1 page)
14 October 2005Secretary's particulars changed;director's particulars changed (1 page)
14 October 2005Secretary's particulars changed;director's particulars changed (1 page)
31 August 2005Director resigned (1 page)
31 August 2005Director resigned (1 page)
31 August 2005Director resigned (1 page)
31 August 2005Director resigned (1 page)
31 August 2005Director resigned (1 page)
31 August 2005Secretary resigned;director resigned (1 page)
31 August 2005Director resigned (1 page)
31 August 2005Director resigned (1 page)
31 August 2005Registered office changed on 31/08/05 from: 35 rocky lane aston birmingham west midlands B6 5RQ (1 page)
31 August 2005New secretary appointed;new director appointed (2 pages)
31 August 2005Director resigned (1 page)
31 August 2005Director resigned (1 page)
31 August 2005Director resigned (1 page)
31 August 2005Director resigned (1 page)
31 August 2005Director resigned (1 page)
31 August 2005Secretary resigned;director resigned (1 page)
31 August 2005Director resigned (1 page)
31 August 2005Director resigned (1 page)
31 August 2005Registered office changed on 31/08/05 from: 35 rocky lane aston birmingham west midlands B6 5RQ (1 page)
31 August 2005New secretary appointed;new director appointed (2 pages)
8 August 2005Director resigned (1 page)
8 August 2005New director appointed (3 pages)
8 August 2005Director resigned (1 page)
8 August 2005New director appointed (3 pages)
26 April 2005Return made up to 31/03/05; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(4 pages)
26 April 2005Return made up to 31/03/05; full list of members (4 pages)
8 March 2005New director appointed (2 pages)
8 March 2005New director appointed (2 pages)
10 January 2005Director resigned (1 page)
10 January 2005Director resigned (1 page)
22 July 2004Full accounts made up to 31 December 2003 (16 pages)
22 July 2004Full accounts made up to 31 December 2003 (16 pages)
6 April 2004Return made up to 31/03/04; full list of members (10 pages)
6 April 2004Return made up to 31/03/04; full list of members (10 pages)
16 July 2003Full accounts made up to 31 December 2002 (16 pages)
16 July 2003Full accounts made up to 31 December 2002 (16 pages)
10 April 2003Return made up to 31/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
10 April 2003Return made up to 31/03/03; full list of members (10 pages)
13 February 2003New director appointed (2 pages)
13 February 2003New director appointed (2 pages)
21 January 2003New director appointed (2 pages)
21 January 2003New director appointed (2 pages)
11 December 2002New director appointed (2 pages)
11 December 2002New director appointed (2 pages)
7 November 2002Full accounts made up to 31 December 2001 (16 pages)
7 November 2002Full accounts made up to 31 December 2001 (16 pages)
29 May 2002Return made up to 31/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
29 May 2002Return made up to 31/03/02; full list of members (10 pages)
11 April 2002New secretary appointed;new director appointed (2 pages)
11 April 2002Secretary resigned (1 page)
11 April 2002New secretary appointed;new director appointed (2 pages)
11 April 2002Secretary resigned (1 page)
3 November 2001Full accounts made up to 31 December 2000 (16 pages)
3 November 2001Full accounts made up to 31 December 2000 (16 pages)
6 April 2001Return made up to 31/03/01; full list of members (8 pages)
6 April 2001Return made up to 31/03/01; full list of members (8 pages)
21 March 2001Director resigned (1 page)
21 March 2001Director resigned (1 page)
15 March 2001New director appointed (2 pages)
15 March 2001Director resigned (1 page)
15 March 2001Director resigned (1 page)
15 March 2001New director appointed (2 pages)
15 March 2001Director resigned (1 page)
15 March 2001Director resigned (1 page)
14 December 2000Company name changed mbs distribution LIMITED\certificate issued on 15/12/00 (2 pages)
14 December 2000Company name changed mbs distribution LIMITED\certificate issued on 15/12/00 (2 pages)
13 December 2000Registered office changed on 13/12/00 from: 2A bracebridge street dartmouth industrial estate aston birmingham B6 4NE (1 page)
13 December 2000Registered office changed on 13/12/00 from: 2A bracebridge street dartmouth industrial estate aston birmingham B6 4NE (1 page)
30 October 2000Full accounts made up to 31 December 1999 (20 pages)
30 October 2000Full accounts made up to 31 December 1999 (20 pages)
18 October 2000Director resigned (1 page)
18 October 2000Director resigned (1 page)
11 August 2000New secretary appointed (2 pages)
11 August 2000Secretary resigned;director resigned (1 page)
11 August 2000New secretary appointed (2 pages)
11 August 2000Secretary resigned;director resigned (1 page)
20 June 2000Director resigned (1 page)
20 June 2000Director resigned (1 page)
6 April 2000Return made up to 31/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(9 pages)
6 April 2000Return made up to 31/03/00; full list of members (9 pages)
25 June 1999Full accounts made up to 31 December 1998 (17 pages)
25 June 1999Full accounts made up to 31 December 1998 (17 pages)
6 April 1999Return made up to 31/03/99; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
6 April 1999Return made up to 31/03/99; full list of members (8 pages)
26 July 1998Full accounts made up to 31 December 1997 (16 pages)
26 July 1998Full accounts made up to 31 December 1997 (16 pages)
30 April 1998Return made up to 05/04/98; full list of members (8 pages)
30 April 1998Return made up to 05/04/98; full list of members (8 pages)
24 April 1998Director resigned (1 page)
24 April 1998Director resigned (1 page)
24 April 1998Director resigned (1 page)
24 April 1998Director resigned (1 page)
24 April 1998Director resigned (1 page)
24 April 1998Director resigned (1 page)
24 April 1998Director resigned (1 page)
24 April 1998Director resigned (1 page)
16 April 1998Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
(1 page)
16 April 1998Declaration of assistance for shares acquisition (11 pages)
16 April 1998Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
(1 page)
16 April 1998Declaration of assistance for shares acquisition (11 pages)
15 April 1998New director appointed (2 pages)
15 April 1998New director appointed (2 pages)
15 April 1998New director appointed (2 pages)
15 April 1998New director appointed (2 pages)
29 December 1997Director's particulars changed (2 pages)
29 December 1997Director's particulars changed (1 page)
25 July 1997Full accounts made up to 31 December 1996 (16 pages)
25 July 1997Full accounts made up to 31 December 1996 (16 pages)
2 May 1997Registered office changed on 02/05/97 from: 2A bracebridge street birmingham B6 4NE (1 page)
2 May 1997Secretary resigned (1 page)
2 May 1997New secretary appointed (2 pages)
2 May 1997Registered office changed on 02/05/97 from: 2A bracebridge street birmingham B6 4NE (1 page)
2 May 1997Secretary resigned (1 page)
2 May 1997New secretary appointed (2 pages)
28 April 1997New director appointed (2 pages)
28 April 1997New director appointed (2 pages)
23 April 1997Return made up to 05/04/97; full list of members
  • 363(287) ‐ Registered office changed on 23/04/97
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
(8 pages)
23 April 1997Return made up to 05/04/97; full list of members (8 pages)
30 January 1997New secretary appointed (2 pages)
30 January 1997New secretary appointed (2 pages)
21 December 1996New director appointed (5 pages)
21 December 1996New director appointed (3 pages)
21 December 1996New director appointed (3 pages)
21 December 1996Registered office changed on 21/12/96 from: caradon house 24 queens road weybridge surrey KT13 9UX (1 page)
21 December 1996Declaration of assistance for shares acquisition (29 pages)
21 December 1996Declaration of assistance for shares acquisition (28 pages)
21 December 1996Declaration of assistance for shares acquisition (29 pages)
21 December 1996Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
(2 pages)
21 December 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(13 pages)
21 December 1996New director appointed (5 pages)
21 December 1996New director appointed (3 pages)
21 December 1996New director appointed (3 pages)
21 December 1996Registered office changed on 21/12/96 from: caradon house 24 queens road weybridge surrey KT13 9UX (1 page)
21 December 1996Declaration of assistance for shares acquisition (29 pages)
21 December 1996Declaration of assistance for shares acquisition (28 pages)
21 December 1996Declaration of assistance for shares acquisition (29 pages)
21 December 1996Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
(2 pages)
21 December 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(13 pages)
13 December 1996Particulars of mortgage/charge (15 pages)
13 December 1996Particulars of mortgage/charge (15 pages)
3 October 1996Full accounts made up to 31 December 1995 (17 pages)
3 October 1996Full accounts made up to 31 December 1995 (17 pages)
17 June 1996Return made up to 05/04/96; full list of members (9 pages)
17 June 1996Director's particulars changed (1 page)
17 June 1996Return made up to 05/04/96; full list of members (9 pages)
5 October 1995Full accounts made up to 31 December 1994 (17 pages)
5 October 1995Full accounts made up to 31 December 1994 (17 pages)
3 October 1995New director appointed (4 pages)
1 June 1995Registered office changed on 01/06/95 from: caradon house 24 queens road weybridge surrey KT13 9UX (1 page)
1 June 1995Return made up to 05/04/95; full list of members (14 pages)
1 June 1995Registered office changed on 01/06/95 from: caradon house 24 queens road weybridge surrey KT13 9UX (1 page)
1 June 1995Return made up to 05/04/95; full list of members (7 pages)
12 April 1995Secretary resigned (4 pages)
12 April 1995New secretary appointed (4 pages)
12 April 1995Secretary resigned (2 pages)
31 March 1995Registered office changed on 31/03/95 from: dartmouth industrial estate 2 unit a bracebridge street aston birmingham B6 4NE (1 page)
31 March 1995Registered office changed on 31/03/95 from: dartmouth industrial estate 2 unit a bracebridge street aston birmingham B6 4NE (1 page)
1 January 1995A selection of documents registered before 1 January 1995 (248 pages)
26 September 1994Full accounts made up to 31 December 1993 (19 pages)
18 February 1994Auditor's resignation (1 page)
16 December 1993Director resigned (2 pages)
25 July 1993Full accounts made up to 31 December 1992 (16 pages)
14 April 1993Director's particulars changed (7 pages)
19 June 1992Full accounts made up to 31 December 1991 (14 pages)
9 December 1991Ad 29/11/91--------- £ si [email protected]=750000 £ ic 1325000/2075000 (2 pages)
9 December 1991Nc inc already adjusted 29/11/91 (1 page)
14 October 1991Full accounts made up to 31 December 1990 (14 pages)
10 January 1991Ad 28/12/90--------- £ si [email protected]=1000000 £ ic 314000/1314000 (2 pages)
10 January 1991Nc inc already adjusted 28/12/90 (1 page)
10 January 1991Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(1 page)
20 December 1990Registered office changed on 20/12/90 from: 103-109 waldegrave road teddington middlesex TW11 8LL (1 page)
20 December 1990Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
24 October 1990Full accounts made up to 31 December 1989 (14 pages)
7 June 1990Director resigned (2 pages)
11 May 1990Return made up to 06/04/90; full list of members (6 pages)
4 May 1990Director resigned (2 pages)
12 March 1990New director appointed (4 pages)
5 January 1990Secretary's particulars changed (2 pages)
30 October 1989Full accounts made up to 31 December 1988 (15 pages)
21 June 1989Return made up to 12/04/89; full list of members (6 pages)
21 December 1988Director resigned (2 pages)
9 November 1988Full accounts made up to 31 December 1987 (16 pages)
21 June 1988Return made up to 11/05/88; full list of members (5 pages)
15 June 1988New director appointed (2 pages)
2 June 1988Secretary resigned;new secretary appointed;director resigned (2 pages)
9 March 1988New director appointed (2 pages)
6 November 1987Director's particulars changed (2 pages)
14 July 1987Memorandum and Articles of Association (56 pages)
6 July 1987New director appointed (3 pages)
7 April 1987Registered office changed on 07/04/87 from: cleveland house, 19 st. James's square, london SW1 (1 page)
7 April 1987Secretary resigned;new secretary appointed;director resigned;new director appointed (5 pages)
6 April 1987Company name changed a e m LIMITED\certificate issued on 06/04/87 (2 pages)
6 April 1987Company name changed a e m LIMITED\certificate issued on 06/04/87 (2 pages)
7 February 1987Return made up to 23/01/87; full list of members (8 pages)
21 October 1986Accounts made up to 31 December 1985 (2 pages)
10 May 1984Company name changed\certificate issued on 10/05/84 (2 pages)
1 January 1968Company name changed\certificate issued on 01/01/68 (2 pages)
16 July 1924Certificate of incorporation (1 page)
16 July 1924Certificate of incorporation (1 page)