Company NameMyddleton Investment Company Limited
Company StatusActive
Company Number00207434
CategoryPrivate Limited Company
Incorporation Date22 July 1925(98 years, 10 months ago)

Business Activity

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

Directors

Director NameMs Carola Wiegand
Date of BirthDecember 1966 (Born 57 years ago)
NationalityGerman
StatusCurrent
Appointed17 December 2014(89 years, 5 months after company formation)
Appointment Duration9 years, 4 months
RoleGlobal Commercial Tax Manager
Country of ResidenceEngland
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameMr David Patrick Ian Booth
Date of BirthFebruary 1974 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed17 December 2014(89 years, 5 months after company formation)
Appointment Duration9 years, 4 months
RoleGroup Chief Accountant
Country of ResidenceEngland
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameMr Paul McCrory
Date of BirthOctober 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed14 February 2020(94 years, 7 months after company formation)
Appointment Duration4 years, 2 months
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence AddressGlobe House
1 Water Street
London
WC2R 3LA
Director NameMr Neil Arthur Wadey
Date of BirthMay 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed14 February 2020(94 years, 7 months after company formation)
Appointment Duration4 years, 2 months
RoleTreasurer
Country of ResidenceUnited Kingdom
Correspondence AddressGlobe House
1 Water Street
London
WC2R 3LA
Secretary NameShital Mehta
StatusCurrent
Appointed23 October 2020(95 years, 3 months after company formation)
Appointment Duration3 years, 6 months
RoleCompany Director
Correspondence AddressGlobe House
1 Water Street
London
WC2R 3LA
Director NameMr Anthony Michael Hardy Cohn
Date of BirthNovember 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed27 September 2021(96 years, 3 months after company formation)
Appointment Duration2 years, 7 months
RoleAccountant
Country of ResidenceEngland
Correspondence Address1 Water Street
London
WC2R 3LA
Director NamePaul Nicholas Adams
Date of BirthMarch 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed28 February 1992(66 years, 7 months after company formation)
Appointment Duration12 years, 1 month (resigned 05 April 2004)
RoleTobacco Manufacturer
Correspondence AddressBowood Lodge
Sebastopol Lane Sandhills
Godalming
Surrey
GU8 5UG
Director NameBarry David Bramley
Date of BirthSeptember 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed28 February 1992(66 years, 7 months after company formation)
Appointment Duration4 years, 2 months (resigned 30 April 1996)
RoleTobacco Manufacturer
Country of ResidenceUnited Kingdom
Correspondence AddressLittle Court
Beech Avenue
Effingham
Surrey
KT24 5PJ
Director NameNicholas George Brookes
Date of BirthSeptember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed28 February 1992(66 years, 7 months after company formation)
Appointment Duration1 year, 1 month (resigned 05 April 1993)
RoleSolicitor
Correspondence Address53 Wildcroft Manor
Putney
London
SW15 3TT
Director NameMr Norman Davis
Date of BirthMay 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed28 February 1992(66 years, 7 months after company formation)
Appointment Duration4 years, 1 month (resigned 31 March 1996)
RoleTobacco Manufacturer
Correspondence AddressThe Chase
Churt
Farnham
Surrey
GU10 2PU
Director NameMr Keith Silvester Dunt
Date of BirthDecember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed28 February 1992(66 years, 7 months after company formation)
Appointment Duration9 years, 10 months (resigned 31 December 2001)
RoleTobacco Manufacturer
Correspondence Address22 Slaidburn Street
London
SW10 0JP
Director NameMr Richard Stuart Hartley
Date of BirthApril 1939 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed28 February 1992(66 years, 7 months after company formation)
Appointment Duration2 years, 2 months (resigned 16 May 1994)
RoleTobacco Manufacturer
Correspondence AddressLittle Heath
Linkside West
Hindhead
Surrey
GU26 6PA
Director NameMr Richard Henry Pilbeam
Date of BirthJune 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed28 February 1992(66 years, 7 months after company formation)
Appointment Duration4 years, 1 month (resigned 31 March 1996)
RoleAccountant
Correspondence AddressAppleby House Oak Grange Road
West Clandon
Guildford
Surrey
GU4 7UA
Secretary NameMr Peter Lampard Clarke
NationalityBritish
StatusResigned
Appointed28 February 1992(66 years, 7 months after company formation)
Appointment Duration5 years, 9 months (resigned 09 December 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWillow Mead
Wonston
Winchester
Hampshire
SO21 3LW
Director NameAnthony Cameron Johnston
Date of BirthJune 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed16 May 1994(68 years, 10 months after company formation)
Appointment Duration5 years, 2 months (resigned 26 July 1999)
RoleTobacco Manufacturer
Correspondence Address40 Bowerdean Street
London
SW6 3TW
Director NameEarl Eugene Kohnhorst
Date of BirthApril 1947 (Born 77 years ago)
NationalityAmerican
StatusResigned
Appointed12 September 1997(72 years, 2 months after company formation)
Appointment Duration1 year, 10 months (resigned 26 July 1999)
RoleTobacco Manufacturer
Correspondence Address82 Campden Hill Court
Holland Street
London
W8 7HN
Director NameUlrich Georg Volker Herter
Date of BirthJanuary 1942 (Born 82 years ago)
NationalityGerman
StatusResigned
Appointed12 September 1997(72 years, 2 months after company formation)
Appointment Duration4 years, 3 months (resigned 31 December 2001)
RoleEconomist
Correspondence Address97 Abingdon Road
London
W8 6QU
Secretary NamePhilip Michael Cook
NationalityBritish
StatusResigned
Appointed09 December 1997(72 years, 5 months after company formation)
Appointment Duration1 year, 7 months (resigned 26 July 1999)
RoleCompany Director
Correspondence Address25 Townsend Road
Harpenden
Hertfordshire
AL5 4BG
Director NameJohn Nolan Jewell
Date of BirthNovember 1949 (Born 74 years ago)
NationalityAmerican
StatusResigned
Appointed26 July 1999(74 years after company formation)
Appointment Duration2 years, 7 months (resigned 22 February 2002)
RoleTobacco Manufacturer
Correspondence AddressGayton Manor Crossfield Place
Weybridge
Surrey
KT13 0RG
Director NameMr Michael Charles Terrell Prideaux
Date of BirthOctober 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed26 July 1999(74 years after company formation)
Appointment Duration2 years, 7 months (resigned 22 February 2002)
RolePublic Relations
Country of ResidenceUnited Kingdom
Correspondence AddressSelehurst Brighton Road
Lower Beeding
Horsham
West Sussex
RH13 6PR
Director NameMr Stuart Philip Chalfen
Date of BirthJuly 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed26 July 1999(74 years after company formation)
Appointment Duration1 year (resigned 31 July 2000)
RoleSolicitor
Correspondence Address19 Kidderpore Gardens
Hampstead
London
NW3 7SS
Director NameCharles Richard Green
Date of BirthDecember 1943 (Born 80 years ago)
NationalityAmerican
StatusResigned
Appointed26 July 1999(74 years after company formation)
Appointment Duration2 years, 7 months (resigned 22 February 2002)
RoleTobacco Manufacturer
Correspondence Address17 Montpelier Place
London
SW7 1HJ
Secretary NameMr Murray Gilliland Charles Anderson
NationalityBritish
StatusResigned
Appointed26 July 1999(74 years after company formation)
Appointment Duration9 years, 4 months (resigned 16 December 2008)
RoleCompany Director
Correspondence Address18 Brockley Combe
Weybridge
Surrey
KT13 9QB
Director NameMs Tessa Rae Raeburn
Date of BirthApril 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2001(75 years, 6 months after company formation)
Appointment Duration1 year, 1 month (resigned 22 February 2002)
RoleHuman Resource Director
Correspondence AddressNormanstead House
Normanstead
Henley-On-Thames
Oxfordshire
RG9 1XR
Director NameAnthony Cameron Johnston
Date of BirthJune 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed22 February 2002(76 years, 7 months after company formation)
Appointment Duration5 months, 1 week (resigned 01 August 2002)
RoleTobacco Manufacturer
Correspondence Address40 Bowerdean Street
London
SW6 3TW
Director NameMr David Cameron Potter
Date of BirthJuly 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed22 February 2002(76 years, 7 months after company formation)
Appointment Duration6 years, 5 months (resigned 05 August 2008)
RoleAccountant-Financial Controlle
Country of ResidenceEngland
Correspondence AddressCampions
Tanyard Hill
Shorne
Kent
DA12 3EN
Director NameMr Kenneth John Hardman
Date of BirthNovember 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed22 February 2002(76 years, 7 months after company formation)
Appointment Duration12 years, 10 months (resigned 19 December 2014)
RoleHead Of Taxation
Country of ResidenceUnited Kingdom
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameMr Robert James Casey
Date of BirthDecember 1948 (Born 75 years ago)
NationalityAmerican
StatusResigned
Appointed22 February 2002(76 years, 7 months after company formation)
Appointment Duration17 years (resigned 11 March 2019)
RoleAttorney
Country of ResidenceUnited Kingdom
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameAnthony Jones
Date of BirthJuly 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2002(77 years after company formation)
Appointment Duration2 years, 8 months (resigned 31 March 2005)
RoleCompany Director
Correspondence AddressFlat 12 Interocean Court
26 Peak Road
Hong Kong
Foreign
Director NameAntonio Monteiro De Castro
Date of BirthMay 1945 (Born 79 years ago)
NationalityBrazilian
StatusResigned
Appointed24 September 2004(79 years, 2 months after company formation)
Appointment Duration3 years, 3 months (resigned 31 December 2007)
RoleTobacco Manufacturer
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameMr John Patrick Daly
Date of BirthMay 1956 (Born 68 years ago)
NationalityIrish
StatusResigned
Appointed02 April 2005(79 years, 9 months after company formation)
Appointment Duration9 years (resigned 06 April 2014)
RoleChief Operating Officer
Country of ResidenceUnited Kingdom
Correspondence Address1 Water Street
London
WC2R 3LA
Secretary NameMr Richard Cordeschi
NationalityBritish
StatusResigned
Appointed15 January 2009(83 years, 6 months after company formation)
Appointment Duration3 years, 6 months (resigned 10 August 2012)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence Address1 Water Street
London
WC2R 3LA
Secretary NameMs Ann Elizabeth Griffiths
StatusResigned
Appointed10 August 2012(87 years, 1 month after company formation)
Appointment Duration4 years, 6 months (resigned 28 February 2017)
RoleCompany Director
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameMr Steven Glyn Dale
Date of BirthMay 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed03 June 2014(88 years, 11 months after company formation)
Appointment Duration1 year (resigned 22 June 2015)
RoleTax Adviser
Country of ResidenceEngland
Correspondence AddressGlobe House
1 Water Street
London
WC2R 3LA
Secretary NameMs Janaki Biharilal Patel
StatusResigned
Appointed07 September 2017(92 years, 2 months after company formation)
Appointment Duration7 months, 1 week (resigned 18 April 2018)
RoleCompany Director
Correspondence AddressGlobe House
1 Water Street
London
WC2R 3LA
Secretary NameMs Jessica Haynes
StatusResigned
Appointed23 July 2018(93 years after company formation)
Appointment Duration1 year, 8 months (resigned 03 April 2020)
RoleCompany Director
Correspondence AddressGlobe House
1 Water Street
London
WC2R 3LA

Contact

Telephone020 78451000
Telephone regionLondon

Location

Registered AddressGlobe House
1 Water Street
London
WC2R 3LA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Financials

Year2013
Net Worth£1,626,000

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return27 June 2023 (10 months ago)
Next Return Due11 July 2024 (2 months, 2 weeks from now)

Filing History

28 June 2023Confirmation statement made on 27 June 2023 with no updates (3 pages)
23 June 2023Full accounts made up to 31 December 2022 (18 pages)
6 July 2022Confirmation statement made on 27 June 2022 with no updates (3 pages)
13 May 2022Full accounts made up to 31 December 2021 (17 pages)
9 May 2022Termination of appointment of Carola Wiegand as a director on 4 May 2022 (1 page)
29 September 2021Appointment of Mr Anthony Michael Hardy Cohn as a director on 27 September 2021 (2 pages)
5 July 2021Full accounts made up to 31 December 2020 (17 pages)
5 July 2021Confirmation statement made on 27 June 2021 with no updates (3 pages)
26 February 2021Director's details changed for Ms Carola Wiegand on 15 August 2015 (2 pages)
24 October 2020Appointment of Shital Mehta as a secretary on 23 October 2020 (2 pages)
23 September 2020Full accounts made up to 31 December 2019 (16 pages)
7 August 2020Confirmation statement made on 27 June 2020 with no updates (3 pages)
20 July 2020Appointment of Mr Paul Mccrory as a director on 14 February 2020 (2 pages)
20 July 2020Appointment of Mr Neil Arthur Wadey as a director on 14 February 2020 (2 pages)
26 June 2020Termination of appointment of Jessica Haynes as a secretary on 3 April 2020 (1 page)
28 June 2019Confirmation statement made on 27 June 2019 with no updates (3 pages)
21 June 2019Full accounts made up to 31 December 2018 (14 pages)
14 March 2019Secretary's details changed for Ms Jessica Munday on 2 March 2019 (1 page)
11 March 2019Termination of appointment of Robert James Casey as a director on 11 March 2019 (1 page)
30 July 2018Confirmation statement made on 27 June 2018 with no updates (3 pages)
23 July 2018Appointment of Ms Jessica Munday as a secretary on 23 July 2018 (2 pages)
14 June 2018Full accounts made up to 31 December 2017 (15 pages)
24 April 2018Termination of appointment of Janaki Biharilal Patel as a secretary on 18 April 2018 (1 page)
27 September 2017Appointment of Ms Janaki Biharilal Patel as a secretary on 7 September 2017 (2 pages)
27 September 2017Appointment of Ms Janaki Biharilal Patel as a secretary on 7 September 2017 (2 pages)
21 September 2017Full accounts made up to 31 December 2016 (15 pages)
21 September 2017Full accounts made up to 31 December 2016 (15 pages)
27 July 2017Confirmation statement made on 27 June 2017 with no updates (3 pages)
27 July 2017Confirmation statement made on 27 June 2017 with no updates (3 pages)
14 March 2017Termination of appointment of Ann Elizabeth Griffiths as a secretary on 28 February 2017 (1 page)
14 March 2017Termination of appointment of Ann Elizabeth Griffiths as a secretary on 28 February 2017 (1 page)
10 March 2017Confirmation statement made on 28 February 2017 with updates (5 pages)
10 March 2017Confirmation statement made on 28 February 2017 with updates (5 pages)
7 October 2016Full accounts made up to 31 December 2015 (17 pages)
7 October 2016Full accounts made up to 31 December 2015 (17 pages)
16 March 2016Annual return made up to 28 February 2016 with a full list of shareholders
Statement of capital on 2016-03-16
  • GBP 50,000
(6 pages)
16 March 2016Annual return made up to 28 February 2016 with a full list of shareholders
Statement of capital on 2016-03-16
  • GBP 50,000
(6 pages)
28 July 2015Auditor's resignation (2 pages)
28 July 2015Auditor's resignation (2 pages)
28 July 2015Auditor's resignation (2 pages)
28 July 2015Auditor's resignation (2 pages)
27 July 2015Section 519 (2 pages)
27 July 2015Section 519 (2 pages)
1 July 2015Full accounts made up to 31 December 2014 (14 pages)
1 July 2015Full accounts made up to 31 December 2014 (14 pages)
26 June 2015Termination of appointment of Steven Glyn Dale as a director on 22 June 2015 (1 page)
26 June 2015Termination of appointment of Steven Glyn Dale as a director on 22 June 2015 (1 page)
5 May 2015Termination of appointment of Charl Erasmus Steyn as a director on 30 April 2015 (1 page)
5 May 2015Termination of appointment of Charl Erasmus Steyn as a director on 30 April 2015 (1 page)
12 March 2015Annual return made up to 28 February 2015 with a full list of shareholders
Statement of capital on 2015-03-12
  • GBP 50,000
(8 pages)
12 March 2015Annual return made up to 28 February 2015 with a full list of shareholders
Statement of capital on 2015-03-12
  • GBP 50,000
(8 pages)
13 January 2015Termination of appointment of Kenneth John Hardman as a director on 19 December 2014 (1 page)
13 January 2015Appointment of Mr David Patrick Ian Booth as a director on 17 December 2014 (2 pages)
13 January 2015Termination of appointment of Kenneth John Hardman as a director on 19 December 2014 (1 page)
13 January 2015Appointment of Mr David Patrick Ian Booth as a director on 17 December 2014 (2 pages)
13 January 2015Appointment of Carola Wiegand as a director on 17 December 2014 (2 pages)
13 January 2015Appointment of Carola Wiegand as a director on 17 December 2014 (2 pages)
11 August 2014Director's details changed for Mr Steven Glyn Dale on 8 August 2014 (2 pages)
11 August 2014Director's details changed for Mr Steven Glyn Dale on 8 August 2014 (2 pages)
11 August 2014Director's details changed for Mr Steven Glyn Dale on 8 August 2014 (2 pages)
17 June 2014Full accounts made up to 31 December 2013 (14 pages)
17 June 2014Full accounts made up to 31 December 2013 (14 pages)
3 June 2014Termination of appointment of John Daly as a director (1 page)
3 June 2014Termination of appointment of Nicola Snook as a director (1 page)
3 June 2014Termination of appointment of Nicola Snook as a director (1 page)
3 June 2014Termination of appointment of John Daly as a director (1 page)
3 June 2014Appointment of Mr Steven Glyn Dale as a director (2 pages)
3 June 2014Appointment of Mr Steven Glyn Dale as a director (2 pages)
2 April 2014Director's details changed for Mr Charl Erasmus Steyn on 1 April 2014 (2 pages)
2 April 2014Director's details changed for Mr Charl Erasmus Steyn on 1 April 2014 (2 pages)
2 April 2014Director's details changed for Mr Charl Erasmus Steyn on 1 April 2014 (2 pages)
3 March 2014Annual return made up to 28 February 2014 with a full list of shareholders
Statement of capital on 2014-03-03
  • GBP 50,000
(8 pages)
3 March 2014Annual return made up to 28 February 2014 with a full list of shareholders
Statement of capital on 2014-03-03
  • GBP 50,000
(8 pages)
20 June 2013Full accounts made up to 31 December 2012 (13 pages)
20 June 2013Full accounts made up to 31 December 2012 (13 pages)
27 March 2013Annual return made up to 28 February 2013 with a full list of shareholders (8 pages)
27 March 2013Annual return made up to 28 February 2013 with a full list of shareholders (8 pages)
16 August 2012Full accounts made up to 31 December 2011 (13 pages)
16 August 2012Full accounts made up to 31 December 2011 (13 pages)
14 August 2012Termination of appointment of Richard Cordeschi as a secretary (1 page)
14 August 2012Termination of appointment of Richard Cordeschi as a secretary (1 page)
14 August 2012Appointment of Ms Ann Elizabeth Griffiths as a secretary (2 pages)
14 August 2012Appointment of Ms Ann Elizabeth Griffiths as a secretary (2 pages)
7 March 2012Annual return made up to 28 February 2012 with a full list of shareholders (8 pages)
7 March 2012Annual return made up to 28 February 2012 with a full list of shareholders (8 pages)
17 October 2011Director's details changed for Mr John Patrick Daly on 17 October 2011 (2 pages)
17 October 2011Director's details changed for Mr John Patrick Daly on 17 October 2011 (2 pages)
22 September 2011Full accounts made up to 31 December 2010 (13 pages)
22 September 2011Full accounts made up to 31 December 2010 (13 pages)
1 March 2011Annual return made up to 28 February 2011 with a full list of shareholders (8 pages)
1 March 2011Annual return made up to 28 February 2011 with a full list of shareholders (8 pages)
1 March 2011Director's details changed for Mr John Patrick Daly on 1 September 2010 (2 pages)
1 March 2011Director's details changed for Mr John Patrick Daly on 1 September 2010 (2 pages)
1 March 2011Director's details changed for Mr John Patrick Daly on 1 September 2010 (2 pages)
24 November 2010Appointment of Mr Charl Erasmus Steyn as a director (2 pages)
24 November 2010Appointment of Mr Charl Erasmus Steyn as a director (2 pages)
23 November 2010Termination of appointment of John Stevens as a director (1 page)
23 November 2010Termination of appointment of Neil Withington as a director (1 page)
23 November 2010Appointment of Ms Nicola Snook as a director (2 pages)
23 November 2010Appointment of Ms Nicola Snook as a director (2 pages)
23 November 2010Termination of appointment of John Stevens as a director (1 page)
23 November 2010Termination of appointment of Neil Withington as a director (1 page)
1 October 2010Full accounts made up to 31 December 2009 (13 pages)
1 October 2010Full accounts made up to 31 December 2009 (13 pages)
30 March 2010Annual return made up to 28 February 2010 with a full list of shareholders (6 pages)
30 March 2010Annual return made up to 28 February 2010 with a full list of shareholders (6 pages)
26 March 2010Secretary's details changed for Mr Richard Cordeschi on 1 March 2010 (1 page)
26 March 2010Director's details changed for Mr Kenneth John Hardman on 1 March 2010 (2 pages)
26 March 2010Director's details changed for Mr Robert James Casey on 1 March 2010 (2 pages)
26 March 2010Director's details changed for Mr Robert James Casey on 1 March 2010 (2 pages)
26 March 2010Director's details changed for Mr Robert James Casey on 1 March 2010 (2 pages)
26 March 2010Director's details changed for Mr Kenneth John Hardman on 1 March 2010 (2 pages)
26 March 2010Director's details changed for Mr Kenneth John Hardman on 1 March 2010 (2 pages)
26 March 2010Secretary's details changed for Mr Richard Cordeschi on 1 March 2010 (1 page)
26 March 2010Secretary's details changed for Mr Richard Cordeschi on 1 March 2010 (1 page)
6 February 2010Statement of company's objects (2 pages)
6 February 2010Statement of company's objects (2 pages)
6 February 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 28/01/2010
(21 pages)
6 February 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 28/01/2010
  • RES10 ‐ Resolution of allotment of securities
(21 pages)
30 September 2009Director's change of particulars / john daly / 27/09/2009 (2 pages)
30 September 2009Director's change of particulars / john daly / 27/09/2009 (2 pages)
26 August 2009Full accounts made up to 31 December 2008 (12 pages)
26 August 2009Full accounts made up to 31 December 2008 (12 pages)
27 March 2009Return made up to 28/02/09; full list of members (5 pages)
27 March 2009Return made up to 28/02/09; full list of members (5 pages)
16 January 2009Secretary appointed mr richard cordeschi (1 page)
16 January 2009Secretary appointed mr richard cordeschi (1 page)
31 December 2008Appointment terminated secretary murray anderson (1 page)
31 December 2008Appointment terminated secretary murray anderson (1 page)
28 October 2008Full accounts made up to 31 December 2007 (13 pages)
28 October 2008Full accounts made up to 31 December 2007 (13 pages)
20 August 2008Appointment terminated director david potter (1 page)
20 August 2008Appointment terminated director david potter (1 page)
30 July 2008Director appointed john benedict stevens (1 page)
30 July 2008Director appointed john benedict stevens (1 page)
13 June 2008Appointment terminated director david swann (1 page)
13 June 2008Appointment terminated director david swann (1 page)
10 June 2008Appointment terminated director paul rayner (1 page)
10 June 2008Appointment terminated director paul rayner (1 page)
20 March 2008Return made up to 28/02/08; full list of members (5 pages)
20 March 2008Return made up to 28/02/08; full list of members (5 pages)
10 January 2008Director resigned (1 page)
10 January 2008Director resigned (1 page)
19 October 2007Full accounts made up to 31 December 2006 (13 pages)
19 October 2007Full accounts made up to 31 December 2006 (13 pages)
26 March 2007Return made up to 28/02/07; full list of members (3 pages)
26 March 2007Return made up to 28/02/07; full list of members (3 pages)
14 August 2006Director's particulars changed (1 page)
14 August 2006Director's particulars changed (1 page)
9 August 2006Full accounts made up to 31 December 2005 (13 pages)
9 August 2006Full accounts made up to 31 December 2005 (13 pages)
2 March 2006Return made up to 28/02/06; full list of members (3 pages)
2 March 2006Return made up to 28/02/06; full list of members (3 pages)
13 October 2005Full accounts made up to 31 December 2004 (12 pages)
13 October 2005Full accounts made up to 31 December 2004 (12 pages)
19 August 2005Director's particulars changed (1 page)
19 August 2005Director's particulars changed (1 page)
12 April 2005New director appointed (1 page)
12 April 2005New director appointed (1 page)
11 April 2005Director resigned (1 page)
11 April 2005Director resigned (1 page)
1 April 2005Return made up to 28/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
1 April 2005Return made up to 28/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
18 November 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
18 November 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
4 October 2004Full accounts made up to 31 December 2003 (12 pages)
4 October 2004Full accounts made up to 31 December 2003 (12 pages)
1 October 2004New director appointed (1 page)
1 October 2004New director appointed (1 page)
14 April 2004Director resigned (1 page)
14 April 2004Director resigned (1 page)
23 March 2004Return made up to 28/02/04; full list of members (8 pages)
23 March 2004Return made up to 28/02/04; full list of members (8 pages)
9 October 2003Full accounts made up to 31 December 2002 (12 pages)
9 October 2003Full accounts made up to 31 December 2002 (12 pages)
20 June 2003Auditor's resignation (1 page)
20 June 2003Auditor's resignation (1 page)
2 April 2003Return made up to 28/02/03; full list of members (8 pages)
2 April 2003Return made up to 28/02/03; full list of members (8 pages)
24 March 2003Director's particulars changed (1 page)
24 March 2003Director's particulars changed (1 page)
5 November 2002Full accounts made up to 31 December 2001 (11 pages)
5 November 2002Full accounts made up to 31 December 2001 (11 pages)
7 August 2002Director resigned (1 page)
7 August 2002New director appointed (2 pages)
7 August 2002New director appointed (2 pages)
7 August 2002Director resigned (1 page)
3 July 2002Director's particulars changed (1 page)
3 July 2002Director's particulars changed (1 page)
27 March 2002Return made up to 28/02/02; full list of members (8 pages)
27 March 2002Return made up to 28/02/02; full list of members (8 pages)
15 March 2002New director appointed (2 pages)
15 March 2002New director appointed (2 pages)
7 March 2002Director resigned (1 page)
7 March 2002New director appointed (2 pages)
7 March 2002New director appointed (2 pages)
7 March 2002New director appointed (2 pages)
7 March 2002Director resigned (1 page)
7 March 2002Director resigned (1 page)
7 March 2002New director appointed (3 pages)
7 March 2002Director resigned (1 page)
7 March 2002New director appointed (2 pages)
7 March 2002New director appointed (3 pages)
7 March 2002Director resigned (1 page)
7 March 2002Director resigned (1 page)
7 March 2002Director resigned (1 page)
7 March 2002Director resigned (1 page)
7 March 2002New director appointed (2 pages)
7 March 2002Director resigned (1 page)
7 March 2002New director appointed (2 pages)
7 March 2002New director appointed (2 pages)
7 March 2002New director appointed (2 pages)
7 March 2002Director resigned (1 page)
9 January 2002Director resigned (1 page)
9 January 2002Director resigned (1 page)
7 January 2002Director resigned (1 page)
7 January 2002Director resigned (1 page)
13 December 2001Director's particulars changed (1 page)
13 December 2001Director's particulars changed (1 page)
30 October 2001Full accounts made up to 31 December 2000 (11 pages)
30 October 2001Full accounts made up to 31 December 2000 (11 pages)
25 April 2001Director's particulars changed (1 page)
25 April 2001Director's particulars changed (1 page)
6 April 2001Director's particulars changed (1 page)
6 April 2001Director's particulars changed (1 page)
3 April 2001Return made up to 28/02/01; full list of members (10 pages)
3 April 2001Return made up to 28/02/01; full list of members (10 pages)
3 April 2001Return made up to 28/02/01; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 1ST December 2022 under section 1088 of the Companies Act 2006
(10 pages)
7 February 2001Director resigned (1 page)
7 February 2001New director appointed (2 pages)
7 February 2001Director resigned (1 page)
7 February 2001New director appointed (2 pages)
17 October 2000Full accounts made up to 31 December 1999 (11 pages)
17 October 2000Full accounts made up to 31 December 1999 (11 pages)
5 September 2000Director's particulars changed (1 page)
5 September 2000Director's particulars changed (1 page)
11 August 2000Director resigned (1 page)
11 August 2000Director resigned (1 page)
11 August 2000New director appointed (2 pages)
11 August 2000New director appointed (2 pages)
28 March 2000Return made up to 28/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 2ND December 2022 under section 1088 of the Companies Act 2006
(9 pages)
28 March 2000Director resigned (1 page)
28 March 2000Return made up to 28/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
28 March 2000Director resigned (1 page)
28 March 2000Director resigned (1 page)
28 March 2000Director resigned (1 page)
28 March 2000Return made up to 28/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
14 March 2000Director's particulars changed (1 page)
14 March 2000Director's particulars changed (1 page)
17 September 1999Full accounts made up to 31 December 1998 (11 pages)
17 September 1999Full accounts made up to 31 December 1998 (11 pages)
23 August 1999New director appointed (2 pages)
23 August 1999New director appointed (2 pages)
19 August 1999New director appointed (2 pages)
19 August 1999New director appointed (2 pages)
18 August 1999New director appointed (2 pages)
18 August 1999New director appointed (2 pages)
17 August 1999New director appointed (3 pages)
17 August 1999Secretary resigned (1 page)
17 August 1999Secretary resigned (1 page)
17 August 1999New director appointed (3 pages)
17 August 1999New secretary appointed (2 pages)
17 August 1999New secretary appointed (2 pages)
31 March 1999Return made up to 28/02/99; no change of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
31 March 1999Return made up to 28/02/99; no change of members
  • 363(288) ‐ Director's particulars changed
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 28TH November 2022 under section 1088 of the Companies Act 2006
(8 pages)
31 March 1999Return made up to 28/02/99; no change of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
25 November 1998Registered office changed on 25/11/98 from: millbank knowle green staines middlesex TW18 1DY (1 page)
25 November 1998Registered office changed on 25/11/98 from: millbank knowle green staines middlesex TW18 1DY (1 page)
22 September 1998Full accounts made up to 31 December 1997 (10 pages)
22 September 1998Full accounts made up to 31 December 1997 (10 pages)
21 September 1998Auditor's resignation (1 page)
21 September 1998Auditor's resignation (1 page)
13 March 1998Return made up to 28/02/98; no change of members (8 pages)
13 March 1998Return made up to 28/02/98; no change of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 28TH November 2022 under section 1088 of the Companies Act 2006
(8 pages)
13 March 1998Return made up to 28/02/98; no change of members (8 pages)
16 December 1997Secretary resigned (1 page)
16 December 1997Secretary resigned (1 page)
16 December 1997New secretary appointed (2 pages)
16 December 1997New secretary appointed (2 pages)
6 May 1997Full accounts made up to 31 December 1996 (10 pages)
6 May 1997Full accounts made up to 31 December 1996 (10 pages)
8 May 1996Director resigned (1 page)
8 May 1996Director resigned (1 page)
3 May 1996Full accounts made up to 31 December 1995 (10 pages)
3 May 1996Full accounts made up to 31 December 1995 (10 pages)
4 April 1996Director resigned (1 page)
4 April 1996Director resigned (1 page)
4 April 1996Director resigned (1 page)
4 April 1996Director resigned (1 page)
4 March 1996Return made up to 28/02/96; no change of members (8 pages)
4 March 1996Return made up to 28/02/96; no change of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 2ND December 2022 under section 1088 of the Companies Act 2006
(8 pages)
4 March 1996Return made up to 28/02/96; no change of members (8 pages)
5 January 1996Director resigned (1 page)
5 January 1996Director resigned (1 page)
3 May 1995Full accounts made up to 31 December 1994 (9 pages)
3 May 1995Full accounts made up to 31 December 1994 (9 pages)
7 March 1995Return made up to 28/02/95; no change of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
7 March 1995Return made up to 28/02/95; no change of members
  • 363(288) ‐ Director's particulars changed
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 2ND December 2022 under section 1088 of the Companies Act 2006
(8 pages)
7 March 1995Return made up to 28/02/95; no change of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
1 January 1995A selection of documents registered before 1 January 1995 (74 pages)
5 May 1988Full accounts made up to 2 January 1988 (10 pages)
5 May 1988Full accounts made up to 2 January 1988 (10 pages)
5 May 1988Full accounts made up to 2 January 1988 (10 pages)
21 May 1987Full accounts made up to 27 December 1986 (10 pages)
21 May 1987Full accounts made up to 27 December 1986 (10 pages)
22 April 1986Accounts made up to 28 December 1985 (10 pages)
22 April 1986Accounts made up to 28 December 1985 (10 pages)
7 May 1985Accounts made up to 29 December 1984 (10 pages)
7 May 1985Accounts made up to 29 December 1984 (10 pages)
2 May 1984Accounts made up to 31 December 1983 (16 pages)
2 May 1984Accounts made up to 31 December 1983 (16 pages)
18 May 1983Accounts made up to 1 January 1983 (12 pages)
18 May 1983Accounts made up to 1 January 1983 (12 pages)
18 May 1983Accounts made up to 1 January 1983 (12 pages)
24 June 1982Accounts made up to 2 January 1982 (13 pages)
24 June 1982Accounts made up to 2 January 1982 (13 pages)
24 June 1982Accounts made up to 2 January 1982 (13 pages)
29 May 1981Accounts made up to 27 December 1980 (12 pages)
29 May 1981Accounts made up to 27 December 1980 (12 pages)
10 March 1979Accounts made up to 30 September 1978 (11 pages)
10 March 1979Accounts made up to 30 September 1978 (11 pages)
9 February 1978Accounts made up to 1 October 1977 (12 pages)
9 February 1978Accounts made up to 1 October 1977 (12 pages)
9 February 1978Accounts made up to 1 October 1977 (12 pages)
11 March 1977Accounts made up to 2 October 1976 (12 pages)
11 March 1977Accounts made up to 2 October 1976 (12 pages)
11 March 1977Accounts made up to 2 October 1976 (12 pages)
11 March 1976Accounts made up to 27 September 1975 (12 pages)
11 March 1976Accounts made up to 27 September 1975 (12 pages)
21 February 1975Accounts made up to 28 September 1974 (12 pages)
21 February 1975Accounts made up to 28 September 1974 (12 pages)
22 July 1925Certificate of incorporation (2 pages)