Pita Limited

Company Name	Pita Limited
Company Status	Dissolved
Company Number	00200111
Category	Private Limited Company
Incorporation Date	28 August 1924(99 years, 9 months ago)
Dissolution Date	1 March 2022 (2 years, 2 months ago)
Previous Name	Spectrol Reliance Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Neil Andrew Vincent Gregor Macgregor
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	13 August 2021(97 years after company formation)
Appointment Duration	6 months, 2 weeks (closed 01 March 2022)
Role	Accounting And Controls Manager
Country of Residence	United Kingdom
Correspondence Address	1st Floor Ash House Littleton Road Ashford Middlesex TW15 1TZ

Director Name	Mr John Anthony Robinson
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	04 October 2021(97 years, 2 months after company formation)
Appointment Duration	4 months, 4 weeks (closed 01 March 2022)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1st Floor, Ash House Littleton Road Ashford Middlesex TW15 1TZ

Secretary Name	Edwin Coe Secretaries Limited (Corporation)
Status	Closed
Appointed	09 September 2020(96 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (closed 01 March 2022)
Correspondence Address	2 Stone Buildings London WC2A 3TH

Director Name	Alan James Ogden
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(67 years, 1 month after company formation)
Appointment Duration	9 months (resigned 29 June 1992)
Role	Chartered Accountant
Correspondence Address	7 Havecock Road Croydon Surrey

Director Name	Patrice Lucien Raymond Noiret
Date of Birth	April 1943 (Born 81 years ago)
Nationality	French
Status	Resigned
Appointed	02 October 1991(67 years, 1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 23 July 1998)
Role	Manager
Correspondence Address	2 Hereford Copse Golf Club Road Woking Surrey GY22 0LX

Secretary Name	Alan James Ogden
Nationality	British
Status	Resigned
Appointed	02 October 1991(67 years, 1 month after company formation)
Appointment Duration	9 months (resigned 29 June 1992)
Role	Company Director
Correspondence Address	7 Havecock Road Croydon Surrey

Director Name	Mr Roger Denys Booker
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(67 years, 10 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 20 October 1992)
Role	Director Of European Tax
Country of Residence	United Kingdom
Correspondence Address	Church Fields Rotherfield Greys Henley On Thames Oxfordshire RG9 4QE

Secretary Name	Mr Roger Denys Booker
Nationality	British
Status	Resigned
Appointed	01 July 1992(67 years, 10 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 20 October 1992)
Role	Director Of European Tax
Country of Residence	United Kingdom
Correspondence Address	Church Fields Rotherfield Greys Henley On Thames Oxfordshire RG9 4QE

Director Name	Ms Eileen Marie Crimmins
Date of Birth	April 1943 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	20 October 1992(68 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 September 1994)
Role	Attorney
Correspondence Address	3 Grey Fox Trail Avon Hartford County Connecticut Ct 06001

Secretary Name	Ms Eileen Marie Crimmins
Nationality	American
Status	Resigned
Appointed	20 October 1992(68 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 September 1994)
Role	Attorney
Correspondence Address	3 Grey Fox Trail Avon Hartford County Connecticut Ct 06001

Director Name	Charles Hildebrand
Date of Birth	August 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	03 November 1994(70 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 23 July 1998)
Role	Company Director
Correspondence Address	65 Pierce Boulevard Windsor Ct06095

Secretary Name	Charles Hildebrand
Nationality	American
Status	Resigned
Appointed	03 November 1994(70 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 23 July 1998)
Role	Company Director
Correspondence Address	65 Pierce Boulevard Windsor Ct06095

Director Name	Mr Kenneth Andrew Macnaughton
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1998(73 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 14 July 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2a West Hill Road London SW18 1LN

Director Name	Sarah Parsons
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1998(73 years, 11 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 08 January 1999)
Role	Accountant
Correspondence Address	16 Bissley Drive Maidenhead Berkshire SL6 3UZ

Secretary Name	Allison Smith
Nationality	American
Status	Resigned
Appointed	23 July 1998(73 years, 11 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 10 November 1998)
Role	Company Director
Correspondence Address	12 Granger Circle East Granby Ct 06026 Hartford Usa Foreign

Secretary Name	Ms Christine Rua
Nationality	American
Status	Resigned
Appointed	10 November 1998(74 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 20 August 2003)
Role	Attorney
Correspondence Address	254 Olde Stage Road Glastonbury Connecticut 06033 United States

Director Name	Mr Gary William Cust
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2000(76 years after company formation)
Appointment Duration	5 months, 2 weeks (resigned 31 January 2001)
Role	Group Legal Director
Country of Residence	England
Correspondence Address	27 Kidmore Road Caversham Reading Berkshire RG4 7LU

Director Name	Bradley Graham Thompson
Date of Birth	January 1967 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	15 August 2000(76 years after company formation)
Appointment Duration	1 year, 10 months (resigned 01 July 2002)
Role	Business Executive
Correspondence Address	8 Allee Henri Marret Fourqueux 78112 France Foreign

Secretary Name	Mr Gary William Cust
Nationality	British
Status	Resigned
Appointed	15 August 2000(76 years after company formation)
Appointment Duration	5 months, 2 weeks (resigned 31 January 2001)
Role	Group Legal Director
Country of Residence	England
Correspondence Address	27 Kidmore Road Caversham Reading Berkshire RG4 7LU

Director Name	Gregory Paul Smart
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2001(76 years, 6 months after company formation)
Appointment Duration	9 years, 7 months (resigned 27 September 2010)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	The Otis Building 187 Twyford Abbey Road London NW10 7DG

Director Name	Patrice Lucien Raymond Noiret
Date of Birth	April 1943 (Born 81 years ago)
Nationality	French
Status	Resigned
Appointed	01 July 2002(77 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 14 April 2008)
Role	Company Director
Correspondence Address	43, Rue Rene Dorme Fontenay Le Fleury 78330

Secretary Name	Terena Penteado Rodrigues
Nationality	British
Status	Resigned
Appointed	20 August 2003(79 years after company formation)
Appointment Duration	10 months, 2 weeks (resigned 30 June 2004)
Role	Company Director
Correspondence Address	19 Lexington Road West Hartford Connecticut 06119-1748 United States

Secretary Name	Shelley Finger
Nationality	British
Status	Resigned
Appointed	30 June 2004(79 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 March 2006)
Role	Company Director
Correspondence Address	8302 Town Walk Drive Hamden Ct 06518 United States

Secretary Name	Susana Calvo
Nationality	British
Status	Resigned
Appointed	15 March 2006(81 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 April 2009)
Role	Company Director
Correspondence Address	175 East 96th Street Apartment 25 N New York Ny 10128 United States

Director Name	Kelly Jean Schmidt
Date of Birth	December 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	23 February 2007(82 years, 6 months after company formation)
Appointment Duration	1 year (resigned 17 March 2008)
Role	Assistant Controller
Correspondence Address	12 Muirfield Lane Bloomfield Connecticut 06002 United States

Director Name	Brian Anthony Roy
Date of Birth	February 1967 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	11 April 2008(83 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 October 2009)
Role	Business Executive
Correspondence Address	15 Massaco Lane Granby, Ct 06035 United States

Director Name	Mr Christian Bruno Jean Idczak
Date of Birth	August 1963 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	14 April 2008(83 years, 8 months after company formation)
Appointment Duration	13 years, 5 months (resigned 04 October 2021)
Role	Business Executive
Country of Residence	England
Correspondence Address	13995 Pasteur Boulevard Palm Beach Gardens Florida 33418 United States

Secretary Name	Paula-Marie Uscilla
Nationality	British
Status	Resigned
Appointed	01 May 2009(84 years, 8 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 27 October 2009)
Role	Company Director
Correspondence Address	59 Atwater Street Milford Connecticut 06460 United States

Secretary Name	Nicole Vitrano
Nationality	British
Status	Resigned
Appointed	02 November 2009(85 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 20 January 2014)
Role	Company Director
Correspondence Address	Mathisen Way Poyle Road Colnbrook Berkshire SL3 0HB

Director Name	Kurt Andrew Percy
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2009(85 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 05 January 2012)
Role	Business Person
Country of Residence	United States
Correspondence Address	Mathisen Way Poyle Road Colnbrook Berkshire SL3 0HB

Director Name	Mr James Terence George Laurence
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2010(86 years, 1 month after company formation)
Appointment Duration	10 years, 10 months (resigned 13 August 2021)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Oak House Littleton Road Ashford TW15 1TZ

Director Name	Mr Michael Patrick Ryan
Date of Birth	March 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	06 January 2012(87 years, 5 months after company formation)
Appointment Duration	8 years, 1 month (resigned 03 February 2020)
Role	Businessman
Country of Residence	United States
Correspondence Address	1st Floor Ash House Littleton Road Ashford Middlesex TW15 1TZ

Secretary Name	Lynn Banis
Nationality	British
Status	Resigned
Appointed	14 March 2012(87 years, 7 months after company formation)
Appointment Duration	8 years (resigned 03 April 2020)
Role	Company Director
Correspondence Address	1st Floor Ash House Littleton Road Ashford Middlesex TW15 1TZ

Director Name	Ms Patricia Catherine Moran
Date of Birth	May 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	29 June 2018(93 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 05 June 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ash House Littleton Road Ashford TW15 1TZ

Director Name	Ms Emma Leigh
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2020(95 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 04 October 2021)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1st Floor Ash House Littleton Road Ashford Middlesex TW15 1TZ

Contact

Telephone	01793 521351
Telephone region	Swindon

Location

Registered Address	1st Floor Ash House Littleton Road Ashford Middlesex TW15 1TZ
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Laleham and Shepperton Green
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Financials

Year	2012
Net Worth	£6,472,000
Current Liabilities	£6,207,000

Accounts

Latest Accounts	30 November 2020 (3 years, 5 months ago)
Accounts Category	Full
Accounts Year End	30 November

Filing History

1 March 2022	Final Gazette dissolved via voluntary strike-off (1 page)
14 December 2021	First Gazette notice for voluntary strike-off (1 page)
2 December 2021	Application to strike the company off the register (3 pages)
29 October 2021	Solvency Statement dated 11/10/21 (1 page)
29 October 2021	Statement of capital on 29 October 2021 GBP 1 (3 pages)
29 October 2021	Resolutions RES13 ‐ Reduction of share premuim account 11/10/2021 RES06 ‐ Resolution of reduction in issued share capital (1 page)
29 October 2021	Statement by Directors (1 page)
28 October 2021	Termination of appointment of Christian Bruno Jean Idczak as a director on 4 October 2021 (1 page)
28 October 2021	Termination of appointment of Christopher James Uhlich as a director on 4 October 2021 (1 page)
28 October 2021	Appointment of Mr John Anthony Robinson as a director on 4 October 2021 (2 pages)
28 October 2021	Termination of appointment of Emma Leigh as a director on 4 October 2021 (1 page)
11 October 2021	Confirmation statement made on 1 October 2021 with no updates (3 pages)
6 September 2021	Full accounts made up to 30 November 2020 (24 pages)
17 August 2021	Appointment of Neil Andrew Vincent Gregor Macgregor as a director on 13 August 2021 (2 pages)
17 August 2021	Termination of appointment of James Terence George Laurence as a director on 13 August 2021 (1 page)
26 March 2021	Appointment of Mr Christopher James Uhlich as a director on 24 March 2021 (2 pages)
26 March 2021	Termination of appointment of Daniel Wendler as a director on 24 March 2021 (1 page)
4 November 2020	Full accounts made up to 30 November 2019 (24 pages)
23 October 2020	Confirmation statement made on 1 October 2020 with no updates (3 pages)
10 September 2020	Appointment of Edwin Coe Secretaries Limited as a secretary on 9 September 2020 (2 pages)
20 August 2020	Director's details changed for Mr Daniel Wendler on 3 April 2020 (2 pages)
20 August 2020	Director's details changed for Mr James Terence George Laurence on 3 April 2020 (2 pages)
20 August 2020	Director's details changed for Mr Christian Bruno Jean Idczak on 3 April 2020 (2 pages)
30 June 2020	Termination of appointment of Patricia Catherine Moran as a director on 5 June 2020 (1 page)
30 June 2020	Appointment of Ms Emma Leigh as a director on 5 June 2020 (2 pages)
22 May 2020	Termination of appointment of Lynn Banis as a secretary on 3 April 2020 (1 page)
11 February 2020	Appointment of Mr Daniel Wendler as a director on 3 February 2020 (2 pages)
10 February 2020	Termination of appointment of Michael Patrick Ryan as a director on 3 February 2020 (1 page)
15 October 2019	Confirmation statement made on 1 October 2019 with updates (4 pages)
1 October 2019	Secretary's details changed for Lynn Banis on 1 October 2019 (1 page)
19 August 2019	Full accounts made up to 30 November 2018 (22 pages)
11 July 2019	Notification of Matlock Holdings Ltd as a person with significant control on 7 May 2019 (2 pages)
11 July 2019	Cessation of United Technologies Holdings Limited as a person with significant control on 7 May 2019 (1 page)
15 October 2018	Confirmation statement made on 1 October 2018 with no updates (3 pages)
24 July 2018	Full accounts made up to 30 November 2017 (21 pages)
13 July 2018	Appointment of Ms Patricia Catherine Moran as a director on 29 June 2018 (2 pages)
24 October 2017	Confirmation statement made on 1 October 2017 with updates (2 pages)
24 October 2017	Confirmation statement made on 1 October 2017 with updates (2 pages)
12 October 2017	Registered office address changed from Mathisen Way Poyle Road Colnbrook Berkshire SL3 0HB to 1st Floor Ash House Littleton Road Ashford Middlesex TW15 1TZ on 12 October 2017 (2 pages)
12 October 2017	Registered office address changed from Mathisen Way Poyle Road Colnbrook Berkshire SL3 0HB to 1st Floor Ash House Littleton Road Ashford Middlesex TW15 1TZ on 12 October 2017 (2 pages)
2 August 2017	Full accounts made up to 30 November 2016 (22 pages)
2 August 2017	Full accounts made up to 30 November 2016 (22 pages)
22 November 2016	Confirmation statement made on 1 October 2016 with updates (24 pages)
22 November 2016	Confirmation statement made on 1 October 2016 with updates (24 pages)
7 July 2016	Full accounts made up to 30 November 2015 (28 pages)
7 July 2016	Full accounts made up to 30 November 2015 (28 pages)
13 November 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 165,664 (15 pages)
13 November 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 165,664 (15 pages)
13 November 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 165,664 (15 pages)
7 July 2015	Full accounts made up to 30 November 2014 (15 pages)
7 July 2015	Full accounts made up to 30 November 2014 (15 pages)
17 February 2015	Director's details changed for Mr Christian Bruno Jean Idczak on 23 January 2015 (3 pages)
17 February 2015	Director's details changed for Mr Christian Bruno Jean Idczak on 23 January 2015 (3 pages)
4 November 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 165,664 (15 pages)
4 November 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 165,664 (15 pages)
4 November 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 165,664 (15 pages)
7 July 2014	Full accounts made up to 30 November 2013 (15 pages)
7 July 2014	Full accounts made up to 30 November 2013 (15 pages)
29 January 2014	Termination of appointment of Nicole Vitrano as a secretary (2 pages)
29 January 2014	Termination of appointment of Nicole Vitrano as a secretary (2 pages)
30 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 165,664 (16 pages)
30 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 165,664 (16 pages)
30 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 165,664 (16 pages)
7 June 2013	Full accounts made up to 30 November 2012 (15 pages)
7 June 2013	Full accounts made up to 30 November 2012 (15 pages)
8 February 2013	Director's details changed for Christian Bruno Jean Idczak on 1 December 2012 (3 pages)
8 February 2013	Director's details changed for Christian Bruno Jean Idczak on 1 December 2012 (3 pages)
8 February 2013	Director's details changed for Christian Bruno Jean Idczak on 1 December 2012 (3 pages)
25 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (16 pages)
25 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (16 pages)
25 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (16 pages)
3 July 2012	Full accounts made up to 30 November 2011 (15 pages)
3 July 2012	Full accounts made up to 30 November 2011 (15 pages)
20 June 2012	Appointment of Lynne Banis as a secretary (3 pages)
20 June 2012	Appointment of Lynn Banis as a secretary on 14 March 2012 (3 pages)
20 June 2012	Appointment of Lynn Banis as a secretary on 14 March 2012 (3 pages)
30 April 2012	Termination of appointment of Kurt Percy as a director (2 pages)
30 April 2012	Termination of appointment of Kurt Percy as a director (2 pages)
30 April 2012	Appointment of Michael Patrick Ryan as a director (3 pages)
30 April 2012	Appointment of Michael Patrick Ryan as a director (3 pages)
25 November 2011	Annual return made up to 1 October 2011 with a full list of shareholders (15 pages)
25 November 2011	Annual return made up to 1 October 2011 with a full list of shareholders (15 pages)
25 November 2011	Annual return made up to 1 October 2011 with a full list of shareholders (15 pages)
22 July 2011	Registered office address changed from the Otis Building 187 Twyford Abbey Road London NW10 7DG on 22 July 2011 (2 pages)
22 July 2011	Registered office address changed from the Otis Building 187 Twyford Abbey Road London NW10 7DG on 22 July 2011 (2 pages)
6 April 2011	Full accounts made up to 30 November 2010 (15 pages)
6 April 2011	Full accounts made up to 30 November 2010 (15 pages)
27 October 2010	Termination of appointment of Gregory Smart as a director (2 pages)
27 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (15 pages)
27 October 2010	Appointment of James Terence George Laurence as a director (3 pages)
27 October 2010	Appointment of James Terence George Laurence as a director (3 pages)
27 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (15 pages)
27 October 2010	Termination of appointment of Gregory Smart as a director (2 pages)
27 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (15 pages)
26 April 2010	Accounts made up to 30 November 2009 (11 pages)
26 April 2010	Accounts made up to 30 November 2009 (11 pages)
21 December 2009	Director's details changed for Christian Bruno Jean Idczak on 1 October 2009 (3 pages)
21 December 2009	Director's details changed for Christian Bruno Jean Idczak on 1 October 2009 (3 pages)
21 December 2009	Director's details changed for Christian Bruno Jean Idczak on 1 October 2009 (3 pages)
11 December 2009	Appointment of Kurt Andrew Percy as a director (3 pages)
11 December 2009	Termination of appointment of Paula-Marie Uscilla as a secretary (2 pages)
11 December 2009	Termination of appointment of Paula-Marie Uscilla as a secretary (2 pages)
11 December 2009	Appointment of Nicole Vitrano as a secretary (3 pages)
11 December 2009	Register inspection address has been changed (2 pages)
11 December 2009	Termination of appointment of Brian Roy as a director (2 pages)
11 December 2009	Appointment of Nicole Vitrano as a secretary (3 pages)
11 December 2009	Director's details changed for Gregory Paul Smart on 1 October 2009 (3 pages)
11 December 2009	Appointment of Kurt Andrew Percy as a director (3 pages)
11 December 2009	Director's details changed for Gregory Paul Smart on 1 October 2009 (3 pages)
11 December 2009	Register inspection address has been changed (2 pages)
11 December 2009	Register(s) moved to registered inspection location (2 pages)
11 December 2009	Annual return made up to 1 October 2009 with a full list of shareholders (11 pages)
11 December 2009	Register(s) moved to registered inspection location (2 pages)
11 December 2009	Director's details changed for Gregory Paul Smart on 1 October 2009 (3 pages)
11 December 2009	Termination of appointment of Brian Roy as a director (2 pages)
11 December 2009	Annual return made up to 1 October 2009 with a full list of shareholders (11 pages)
11 December 2009	Annual return made up to 1 October 2009 with a full list of shareholders (11 pages)
24 July 2009	Full accounts made up to 30 November 2008 (11 pages)
24 July 2009	Full accounts made up to 30 November 2008 (11 pages)
23 June 2009	Secretary appointed paula-marie uscilla (1 page)
23 June 2009	Appointment terminated secretary susana calvo (1 page)
23 June 2009	Appointment terminated secretary susana calvo (1 page)
23 June 2009	Secretary appointed paula-marie uscilla (1 page)
12 November 2008	Return made up to 01/10/08; full list of members (6 pages)
12 November 2008	Return made up to 01/10/08; full list of members (6 pages)
20 October 2008	Secretary's change of particulars / susana calvo / 02/01/2008 (1 page)
20 October 2008	Secretary's change of particulars / susana calvo / 02/01/2008 (1 page)
27 May 2008	Full accounts made up to 30 November 2007 (11 pages)
27 May 2008	Full accounts made up to 30 November 2007 (11 pages)
24 April 2008	Appointment terminated director kelly schmidt (1 page)
24 April 2008	Director appointed brian anthony roy (1 page)
24 April 2008	Appointment terminated director patrice noiret (1 page)
24 April 2008	Appointment terminated director kelly schmidt (1 page)
24 April 2008	Appointment terminated director patrice noiret (1 page)
24 April 2008	Director appointed brian anthony roy (1 page)
24 April 2008	Director appointed christian bruno jean idczak (1 page)
24 April 2008	Director appointed christian bruno jean idczak (1 page)
4 October 2007	Return made up to 01/10/07; full list of members (3 pages)
4 October 2007	Return made up to 01/10/07; full list of members (3 pages)
24 September 2007	Accounts made up to 30 November 2006 (11 pages)
24 September 2007	Accounts made up to 30 November 2006 (11 pages)
20 March 2007	New director appointed (2 pages)
20 March 2007	New director appointed (2 pages)
21 November 2006	Full accounts made up to 30 November 2005 (11 pages)
21 November 2006	Full accounts made up to 30 November 2005 (11 pages)
3 October 2006	Delivery ext'd 3 mth 30/11/05 (2 pages)
3 October 2006	Return made up to 01/10/06; full list of members (2 pages)
3 October 2006	Return made up to 01/10/06; full list of members (2 pages)
3 October 2006	Delivery ext'd 3 mth 30/11/05 (2 pages)
5 April 2006	New secretary appointed (1 page)
5 April 2006	Secretary resigned (1 page)
5 April 2006	New secretary appointed (1 page)
5 April 2006	Secretary resigned (1 page)
17 February 2006	Director's particulars changed (1 page)
17 February 2006	Director's particulars changed (1 page)
6 October 2005	Full accounts made up to 30 November 2004 (11 pages)
6 October 2005	Full accounts made up to 30 November 2004 (11 pages)
3 October 2005	Return made up to 01/10/05; full list of members (2 pages)
3 October 2005	Return made up to 01/10/05; full list of members (2 pages)
12 October 2004	Return made up to 01/10/04; full list of members (7 pages)
12 October 2004	Return made up to 01/10/04; full list of members (7 pages)
5 October 2004	Full accounts made up to 30 November 2003 (11 pages)
5 October 2004	Full accounts made up to 30 November 2003 (11 pages)
16 August 2004	New secretary appointed (2 pages)
16 August 2004	New secretary appointed (2 pages)
16 August 2004	New secretary appointed (2 pages)
16 August 2004	New secretary appointed (2 pages)
16 August 2004	Secretary resigned (1 page)
16 August 2004	Secretary resigned (1 page)
5 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
5 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
6 December 2003	Auditor's resignation (2 pages)
6 December 2003	Auditor's resignation (2 pages)
27 October 2003	Return made up to 01/10/03; full list of members (7 pages)
27 October 2003	Return made up to 01/10/03; full list of members (7 pages)
2 October 2003	Full accounts made up to 30 November 2002 (11 pages)
2 October 2003	Full accounts made up to 30 November 2002 (11 pages)
1 September 2003	Secretary resigned (1 page)
1 September 2003	Secretary resigned (1 page)
1 September 2003	New secretary appointed (2 pages)
1 September 2003	New secretary appointed (2 pages)
21 October 2002	Return made up to 01/10/02; full list of members (7 pages)
21 October 2002	Return made up to 01/10/02; full list of members (7 pages)
2 October 2002	Full accounts made up to 30 November 2001 (10 pages)
2 October 2002	Full accounts made up to 30 November 2001 (10 pages)
24 July 2002	Director resigned (1 page)
24 July 2002	New director appointed (1 page)
24 July 2002	Director resigned (1 page)
24 July 2002	New director appointed (1 page)
19 October 2001	Return made up to 01/10/01; full list of members (6 pages)
19 October 2001	Return made up to 01/10/01; full list of members (6 pages)
2 October 2001	Full accounts made up to 30 November 2000 (10 pages)
2 October 2001	Full accounts made up to 30 November 2000 (10 pages)
25 July 2001	Secretary's particulars changed (1 page)
25 July 2001	Location of register of members (1 page)
25 July 2001	Director's particulars changed (1 page)
25 July 2001	Director's particulars changed (1 page)
25 July 2001	Secretary's particulars changed (1 page)
25 July 2001	Location of register of members (1 page)
22 March 2001	New director appointed (2 pages)
22 March 2001	Secretary resigned;director resigned (1 page)
22 March 2001	New director appointed (2 pages)
22 March 2001	Secretary resigned;director resigned (1 page)
29 December 2000	Return made up to 01/10/00; full list of members (7 pages)
29 December 2000	Return made up to 01/10/00; full list of members (7 pages)
2 October 2000	Full accounts made up to 30 November 1999 (10 pages)
2 October 2000	Full accounts made up to 30 November 1999 (10 pages)
22 September 2000	Director resigned (1 page)
22 September 2000	Director resigned (1 page)
22 September 2000	New director appointed (2 pages)
22 September 2000	New director appointed (2 pages)
8 September 2000	Registered office changed on 08/09/00 from: goldvale house church street west woking surrey GU21 1DH (1 page)
8 September 2000	Registered office changed on 08/09/00 from: goldvale house church street west woking surrey GU21 1DH (1 page)
7 September 2000	New secretary appointed;new director appointed (2 pages)
7 September 2000	New secretary appointed;new director appointed (2 pages)
5 September 2000	Resolutions WRES13 ‐ Written resolution (1 page)
5 September 2000	Resolutions WRES13 ‐ Written resolution (1 page)
21 July 2000	Director resigned (1 page)
21 July 2000	Director resigned (1 page)
19 October 1999	Return made up to 01/10/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
19 October 1999	Return made up to 01/10/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
20 August 1999	Full accounts made up to 30 November 1998 (10 pages)
20 August 1999	Full accounts made up to 30 November 1998 (10 pages)
11 February 1999	Director resigned (1 page)
11 February 1999	Director resigned (1 page)
11 February 1999	New director appointed (2 pages)
11 February 1999	New director appointed (2 pages)
22 December 1998	Director's particulars changed (1 page)
22 December 1998	Secretary resigned (1 page)
22 December 1998	Director's particulars changed (1 page)
22 December 1998	Secretary resigned (1 page)
22 December 1998	New secretary appointed (2 pages)
22 December 1998	New secretary appointed (2 pages)
1 October 1998	Return made up to 01/10/98; full list of members (6 pages)
1 October 1998	Return made up to 01/10/98; full list of members (6 pages)
3 September 1998	Auditor's resignation (1 page)
3 September 1998	New director appointed (2 pages)
3 September 1998	Auditor's resignation (1 page)
3 September 1998	New director appointed (2 pages)
28 August 1998	New secretary appointed (2 pages)
28 August 1998	New secretary appointed (2 pages)
13 August 1998	New director appointed (2 pages)
13 August 1998	Director resigned (1 page)
13 August 1998	Secretary resigned;director resigned (1 page)
13 August 1998	Secretary resigned;director resigned (1 page)
13 August 1998	Director resigned (1 page)
13 August 1998	New director appointed (2 pages)
21 May 1998	Full accounts made up to 30 November 1997 (10 pages)
21 May 1998	Full accounts made up to 30 November 1997 (10 pages)
29 October 1997	Return made up to 01/10/97; full list of members (6 pages)
29 October 1997	Return made up to 01/10/97; full list of members (6 pages)
21 April 1997	Full accounts made up to 30 November 1996 (11 pages)
21 April 1997	Full accounts made up to 30 November 1996 (11 pages)
28 October 1996	Return made up to 01/10/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 October 1996	Return made up to 01/10/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 October 1996	Full accounts made up to 30 November 1995 (11 pages)
11 October 1996	Full accounts made up to 30 November 1995 (11 pages)
13 June 1996	Registered office changed on 13/06/96 from: the otis building 43/59 clapham road london SW9 0JZ (1 page)
13 June 1996	Registered office changed on 13/06/96 from: the otis building 43/59 clapham road london SW9 0JZ (1 page)
15 November 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
15 November 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
15 November 1995	Return made up to 01/10/95; no change of members (4 pages)
15 November 1995	Resolutions ELRES ‐ Elective resolution (1 page)
15 November 1995	Resolutions ELRES ‐ Elective resolution (1 page)
15 November 1995	Resolutions ELRES ‐ Elective resolution (1 page)
15 November 1995	Return made up to 01/10/95; no change of members (4 pages)
15 November 1995	Resolutions ELRES ‐ Elective resolution (1 page)
3 October 1995	Full accounts made up to 30 November 1994 (11 pages)
3 October 1995	Full accounts made up to 30 November 1994 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (48 pages)
14 November 1991	Full accounts made up to 30 November 1990 (15 pages)
14 November 1991	Return made up to 02/10/91; no change of members (6 pages)
14 November 1991	Return made up to 02/10/91; no change of members (6 pages)
14 November 1991	Full accounts made up to 30 November 1990 (15 pages)
2 November 1990	Return made up to 02/10/90; full list of members (4 pages)
2 November 1990	Full accounts made up to 30 November 1989 (14 pages)
2 November 1990	Full accounts made up to 30 November 1989 (14 pages)
2 November 1990	Return made up to 02/10/90; full list of members (4 pages)
12 January 1990	Company name changed\certificate issued on 12/01/90 (2 pages)
12 January 1990	Company name changed\certificate issued on 12/01/90 (2 pages)
23 November 1989	Return made up to 20/11/89; full list of members (5 pages)
23 November 1989	Return made up to 20/11/89; full list of members (5 pages)
23 November 1989	Full accounts made up to 30 November 1988 (14 pages)
23 November 1989	Full accounts made up to 30 November 1988 (14 pages)
28 October 1985	Annual return made up to 28/08/85 (7 pages)
28 October 1985	Annual return made up to 28/08/85 (7 pages)
15 October 1984	Annual return made up to 05/11/84 (7 pages)
15 October 1984	Annual return made up to 05/11/84 (7 pages)
30 April 1979	Annual return made up to 25/04/79 (8 pages)
30 April 1979	Annual return made up to 25/04/79 (8 pages)
20 August 1962	Company name changed\certificate issued on 20/08/62 (2 pages)
20 August 1962	Company name changed\certificate issued on 20/08/62 (2 pages)
28 August 1924	Company name changed\certificate issued on 28/08/24 (6 pages)
28 August 1924	Company name changed\certificate issued on 28/08/24 (6 pages)
28 August 1924	Certificate of incorporation (1 page)
28 August 1924	Certificate of incorporation (1 page)

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