Company NameMorton International Limited
DirectorsNicola Jayne Ephgrave and Johanna West
Company StatusDissolved
Company Number00208097
CategoryPrivate Limited Company
Incorporation Date27 August 1925(96 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMiss Nicola Jayne Ephgrave
Date of BirthMay 1975 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed14 July 2010(84 years, 11 months after company formation)
Appointment Duration11 years, 3 months
RoleFinance Manager
Country of ResidenceSwitzerland
Correspondence AddressDiamond House Lotus Park
Kingsbury Crescent
Staines
Middlesex
TW18 3AG
Secretary NameMrs Kim Lesley Fox
StatusCurrent
Appointed11 November 2013(88 years, 3 months after company formation)
Appointment Duration7 years, 11 months
RoleCompany Director
Correspondence AddressDiamond House Lotus Park
Kingsbury Crescent
Staines
Middlesex
TW18 3AG
Director NameMrs Johanna West
Date of BirthJanuary 1971 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed26 May 2014(88 years, 9 months after company formation)
Appointment Duration7 years, 4 months
RoleSales Director
Country of ResidenceSwitzerland
Correspondence AddressDiamond House Lotus Park
Kingsbury Crescent
Staines
Middlesex
TW18 3AG
Director NameKenneth Alfred Walter Beaumont
Date of BirthJuly 1932 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1992(66 years, 4 months after company formation)
Appointment Duration4 years, 4 months (resigned 30 April 1996)
RoleManaging Director
Correspondence Address15 Fishponds Road
Kenilworth
Warwickshire
CV8 1EX
Director NameMr Robert Byron Covalt
Date of BirthNovember 1931 (Born 90 years ago)
NationalityAmerican
StatusResigned
Appointed15 April 1992(66 years, 8 months after company formation)
Appointment Duration1 year, 5 months (resigned 30 September 1993)
RoleVice President
Correspondence Address7517 West Bull Valley
Road
McHenry
Illinois 60050
United States
Director NameMr Stuart Jay Stewart
Date of BirthSeptember 1938 (Born 83 years ago)
NationalityAmerican
StatusResigned
Appointed15 April 1992(66 years, 8 months after company formation)
Appointment Duration7 years, 11 months (resigned 03 April 2000)
RolePresident And Chief Operating
Correspondence Address1086 Lake Road
Lake Forest
Illonois
60045
Secretary NameNigel Reynolds Burton
NationalityBritish
StatusResigned
Appointed15 April 1992(66 years, 8 months after company formation)
Appointment Duration7 years (resigned 26 April 1999)
RoleCompany Director
Correspondence Address60 Holme Chase
Weybridge
Surrey
KT13 0BZ
Director NameWilliam Elmer Johnston
Date of BirthSeptember 1940 (Born 81 years ago)
NationalityAmerican
StatusResigned
Appointed01 October 1993(68 years, 1 month after company formation)
Appointment Duration6 years, 6 months (resigned 03 April 2000)
RoleExecutive Vice President
Correspondence Address155 N Harbour Drive Apt 3412
Chicago
60601
Secretary NameKaren Hickey Lykins
NationalityBritish
StatusResigned
Appointed26 April 1999(73 years, 8 months after company formation)
Appointment Duration1 month, 1 week (resigned 07 June 1999)
RoleCompany Director
Correspondence Address21073 N 19th Street
Barrington
60010 Lake
United States
Secretary NameMr Martyn John Hodgson
NationalityBritish
StatusResigned
Appointed28 July 1999(73 years, 11 months after company formation)
Appointment Duration6 months, 1 week (resigned 04 February 2000)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressStonefield
Waters Road, Marsden
Huddersfield
West Yorkshire
HD7 6NG
Director NameIan Harris
Date of BirthJanuary 1952 (Born 69 years ago)
NationalityAmerican
StatusResigned
Appointed01 November 1999(74 years, 2 months after company formation)
Appointment Duration12 months (resigned 30 October 2000)
RoleChemical Eng Mba
Correspondence AddressMoy Lodge Old Avenue
West Byfleet
Surrey
KT14 6AD
Director NamePeter John Hodgson
Date of BirthApril 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1999(74 years, 2 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 22 June 2000)
RolePlant Manager
Correspondence Address4 The Glebe
Linlithgow
West Lothian
EH49 6SG
Scotland
Secretary NameSally Georgina Wilson
NationalityBritish
StatusResigned
Appointed04 February 2000(74 years, 5 months after company formation)
Appointment Duration1 year, 4 months (resigned 11 June 2001)
RoleAccountant
Correspondence Address88 Freshfield Bank
Forest Row
East Sussex
RH18 5HN
Director NameAndrew Cassidy Williamson
Date of BirthApril 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed22 June 2000(74 years, 10 months after company formation)
Appointment Duration6 years, 10 months (resigned 20 April 2007)
RolePersonnel Manager
Correspondence Address124 Craig Street
Blantyre
Glasgow
Strathclyde
G72 0NG
Scotland
Director NameDr James Mooney
Date of BirthDecember 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed30 October 2000(75 years, 2 months after company formation)
Appointment Duration7 years (resigned 31 October 2007)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address1 The Coach House
Compton Verney
Warwickshire
CV35 9HJ
Secretary NameMr Andrew Gordon Silver
NationalityBritish
StatusResigned
Appointed11 June 2001(75 years, 10 months after company formation)
Appointment Duration2 years, 1 month (resigned 31 July 2003)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address1 The Maltings
Leamington Spa
Warwickshire
CV32 5FF
Secretary NameMr Mark Stephen Robinson
NationalityBritish
StatusResigned
Appointed31 July 2003(77 years, 11 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 16 April 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address36 Queen Victoria Avenue
Hove
East Sussex
BN3 6WN
Secretary NameSally Wilson
NationalityBritish
StatusResigned
Appointed16 April 2004(78 years, 8 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 08 November 2004)
RoleCompany Director
Correspondence Address15 Barbara Avenue
New Boldverdon
Leicestershire
LE9 9NS
Director NameSally Wilson
Date of BirthApril 1966 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed08 November 2004(79 years, 3 months after company formation)
Appointment Duration2 years, 6 months (resigned 01 June 2007)
RoleAccountant
Correspondence Address15 Barbara Avenue
New Boldverdon
Leicestershire
LE9 9NS
Secretary NameAshley John Brown
NationalityBritish
StatusResigned
Appointed08 November 2004(79 years, 3 months after company formation)
Appointment Duration2 years, 3 months (resigned 09 February 2007)
RoleFinancial Controller
Correspondence Address10 Shreres Dyche
Warwick
Warwickshire
CV34 6BX
Director NameMr Paul Emberson
Date of BirthAugust 1965 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2007(81 years, 8 months after company formation)
Appointment Duration3 years, 2 months (resigned 14 July 2010)
RoleFinance Manager
Country of ResidenceEngland
Correspondence Address10 St James Meadow Road
Leamington Spa
Warwickshire
CV32 6BZ
Secretary NameSimon Agar
NationalityBritish
StatusResigned
Appointed01 May 2007(81 years, 8 months after company formation)
Appointment Duration2 years, 5 months (resigned 02 October 2009)
RoleAccountant
Correspondence Address63 Wandsworth Road
Birmingham
Midlands
B44 9LA
Director NameMs Julie Emma Roberts
Date of BirthJanuary 1970 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2007(82 years, 1 month after company formation)
Appointment Duration6 years, 7 months (resigned 26 May 2014)
RoleHR Manager
Country of ResidenceUnited Kingdom
Correspondence Address18 Foxglove Road
Almondbury
Huddersfield
HD5 8LW
Secretary NameMrs Louise Cracknell
StatusResigned
Appointed20 July 2010(84 years, 11 months after company formation)
Appointment Duration3 years, 3 months (resigned 11 November 2013)
RoleCompany Director
Correspondence AddressDiamond House Lotus Park
Kingsbury Crescent
Staines
Middlesex
TW18 3AG

Location

Registered AddressDiamond House Lotus Park
Kingsbury Crescent
Staines
Middlesex
TW18 3AG
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardEgham Hythe
Built Up AreaGreater London

Financials

Year2012
Net Worth£42,053,000
Current Liabilities£135,077,000

Accounts

Latest Accounts31 December 2012 (8 years, 9 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

8 September 2016Final Gazette dissolved following liquidation (1 page)
8 September 2016Final Gazette dissolved following liquidation (1 page)
8 June 2016Return of final meeting in a members' voluntary winding up (6 pages)
8 June 2016Return of final meeting in a members' voluntary winding up (6 pages)
27 August 2015Liquidators statement of receipts and payments to 29 June 2015 (8 pages)
27 August 2015Liquidators' statement of receipts and payments to 29 June 2015 (8 pages)
27 August 2015Liquidators' statement of receipts and payments to 29 June 2015 (8 pages)
7 July 2014Declaration of solvency (3 pages)
7 July 2014Appointment of a voluntary liquidator (2 pages)
7 July 2014Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
7 July 2014Declaration of solvency (3 pages)
7 July 2014Appointment of a voluntary liquidator (2 pages)
7 July 2014Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
13 June 2014Statement by directors (2 pages)
13 June 2014Statement of capital on 13 June 2014
  • GBP 100
(4 pages)
13 June 2014Solvency statement dated 27/05/14 (1 page)
13 June 2014Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel share prem a/c 27/05/2014
(2 pages)
13 June 2014Statement by directors (2 pages)
13 June 2014Statement of capital on 13 June 2014
  • GBP 100
(4 pages)
13 June 2014Solvency statement dated 27/05/14 (1 page)
13 June 2014Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel share prem a/c 27/05/2014
(2 pages)
10 June 2014Appointment of Mrs Johanna West as a director on 26 May 2014 (2 pages)
10 June 2014Termination of appointment of Julie Emma Roberts as a director on 26 May 2014 (1 page)
10 June 2014Appointment of Mrs Johanna West as a director on 26 May 2014 (2 pages)
10 June 2014Termination of appointment of Julie Emma Roberts as a director on 26 May 2014 (1 page)
30 April 2014Annual return made up to 30 March 2014 with a full list of shareholders (4 pages)
30 April 2014Annual return made up to 30 March 2014 with a full list of shareholders (4 pages)
26 November 2013Appointment of Mrs Kim Lesley Fox as a secretary on 11 November 2013 (1 page)
26 November 2013Termination of appointment of Louise Cracknell as a secretary on 11 November 2013 (1 page)
26 November 2013Appointment of Mrs Kim Lesley Fox as a secretary on 11 November 2013 (1 page)
26 November 2013Termination of appointment of Louise Cracknell as a secretary on 11 November 2013 (1 page)
16 September 2013Full accounts made up to 31 December 2012 (178 pages)
16 September 2013Full accounts made up to 31 December 2012 (178 pages)
11 April 2013Annual return made up to 30 March 2013 with a full list of shareholders (4 pages)
11 April 2013Annual return made up to 30 March 2013 with a full list of shareholders (4 pages)
5 September 2012Full accounts made up to 31 December 2011 (258 pages)
5 September 2012Full accounts made up to 31 December 2011 (258 pages)
23 April 2012Annual return made up to 30 March 2012 with a full list of shareholders (4 pages)
23 April 2012Annual return made up to 30 March 2012 with a full list of shareholders (4 pages)
29 December 2011Full accounts made up to 31 December 2010 (16 pages)
29 December 2011Full accounts made up to 31 December 2010 (16 pages)
24 May 2011Annual return made up to 30 March 2011 with a full list of shareholders (4 pages)
24 May 2011Annual return made up to 30 March 2011 with a full list of shareholders (4 pages)
16 February 2011Full accounts made up to 31 December 2009 (196 pages)
16 February 2011Full accounts made up to 31 December 2009 (196 pages)
28 July 2010Registered office address changed from Herald Way Coventry CV3 2RQ on 28 July 2010 (1 page)
28 July 2010Appointment of Miss Nicola Jayne Ephgrave as a director (2 pages)
28 July 2010Appointment of Mrs Louise Cracknell as a secretary (1 page)
28 July 2010Termination of appointment of Paul Emberson as a director (1 page)
28 July 2010Registered office address changed from Herald Way Coventry CV3 2RQ on 28 July 2010 (1 page)
28 July 2010Appointment of Miss Nicola Jayne Ephgrave as a director (2 pages)
28 July 2010Appointment of Mrs Louise Cracknell as a secretary (1 page)
28 July 2010Termination of appointment of Paul Emberson as a director (1 page)
13 May 2010Annual return made up to 30 March 2010 with a full list of shareholders (4 pages)
13 May 2010Termination of appointment of Simon Agar as a secretary (1 page)
13 May 2010Annual return made up to 30 March 2010 with a full list of shareholders (4 pages)
13 May 2010Termination of appointment of Simon Agar as a secretary (1 page)
3 December 2009Section 519 (1 page)
3 December 2009Section 519 (1 page)
27 October 2009Full accounts made up to 31 December 2008 (18 pages)
27 October 2009Full accounts made up to 31 December 2008 (18 pages)
29 May 2009Return made up to 30/03/09; full list of members (3 pages)
29 May 2009Return made up to 30/03/09; full list of members (3 pages)
2 December 2008Reduction of iss cap 02/12/08 from £159,949,125 to £9,949,125 (1 page)
2 December 2008Statement by directors (1 page)
2 December 2008Solvency statement dated 19/11/08 (1 page)
2 December 2008Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
2 December 2008Reduction of iss cap 02/12/08 from £159,949,125 to £9,949,125 (1 page)
2 December 2008Statement by directors (1 page)
2 December 2008Solvency statement dated 19/11/08 (1 page)
2 December 2008Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
3 November 2008Full accounts made up to 31 December 2007 (18 pages)
3 November 2008Full accounts made up to 31 December 2007 (18 pages)
30 April 2008Return made up to 30/03/08; full list of members (3 pages)
30 April 2008Return made up to 30/03/08; full list of members (3 pages)
3 December 2007Full accounts made up to 31 December 2006 (16 pages)
3 December 2007Full accounts made up to 31 December 2006 (16 pages)
27 November 2007New director appointed (1 page)
27 November 2007New director appointed (1 page)
22 November 2007Director resigned (1 page)
22 November 2007Director resigned (1 page)
25 June 2007Return made up to 30/03/07; full list of members (2 pages)
25 June 2007Director resigned (1 page)
25 June 2007Return made up to 30/03/07; full list of members (2 pages)
25 June 2007Director resigned (1 page)
1 June 2007Director resigned (1 page)
1 June 2007New secretary appointed (1 page)
1 June 2007Director resigned (1 page)
1 June 2007New secretary appointed (1 page)
16 May 2007New director appointed (1 page)
16 May 2007New director appointed (1 page)
20 April 2007Secretary resigned (1 page)
20 April 2007Secretary resigned (1 page)
5 November 2006Full accounts made up to 31 December 2005 (14 pages)
5 November 2006Full accounts made up to 31 December 2005 (14 pages)
19 April 2006Return made up to 30/03/06; full list of members (2 pages)
19 April 2006Return made up to 30/03/06; full list of members (2 pages)
9 November 2005Full accounts made up to 31 December 2004 (14 pages)
9 November 2005Full accounts made up to 31 December 2004 (14 pages)
4 May 2005Return made up to 30/03/05; full list of members (7 pages)
4 May 2005Return made up to 30/03/05; full list of members (7 pages)
5 January 2005Full accounts made up to 31 December 2003 (13 pages)
5 January 2005Full accounts made up to 31 December 2003 (13 pages)
7 December 2004New director appointed (2 pages)
7 December 2004New secretary appointed (2 pages)
7 December 2004New secretary appointed (2 pages)
7 December 2004New director appointed (2 pages)
15 November 2004Secretary resigned (1 page)
15 November 2004Secretary resigned (1 page)
1 November 2004Delivery ext'd 3 mth 31/12/03 (1 page)
1 November 2004Delivery ext'd 3 mth 31/12/03 (1 page)
23 April 2004Return made up to 30/03/04; full list of members (7 pages)
23 April 2004New secretary appointed (2 pages)
23 April 2004Secretary resigned (1 page)
23 April 2004Return made up to 30/03/04; full list of members (7 pages)
23 April 2004New secretary appointed (2 pages)
23 April 2004Secretary resigned (1 page)
30 March 2004Registered office changed on 30/03/04 from: lennig house 2 masons avenue croydon surrey CR9 3NB (1 page)
30 March 2004Registered office changed on 30/03/04 from: lennig house 2 masons avenue croydon surrey CR9 3NB (1 page)
22 December 2003Full accounts made up to 31 December 2002 (13 pages)
22 December 2003Full accounts made up to 31 December 2002 (13 pages)
3 October 2003Delivery ext'd 3 mth 31/12/02 (1 page)
3 October 2003Delivery ext'd 3 mth 31/12/02 (1 page)
28 August 2003New secretary appointed (2 pages)
28 August 2003New secretary appointed (2 pages)
27 August 2003Secretary resigned (1 page)
27 August 2003Secretary resigned (1 page)
30 May 2003Return made up to 30/03/03; full list of members (8 pages)
30 May 2003Return made up to 30/03/03; full list of members (8 pages)
6 March 2003Full accounts made up to 31 December 2001 (15 pages)
6 March 2003Full accounts made up to 31 December 2001 (15 pages)
22 October 2002Delivery ext'd 3 mth 31/12/01 (2 pages)
22 October 2002Delivery ext'd 3 mth 31/12/01 (2 pages)
21 August 2002Return made up to 30/03/02; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
21 August 2002Return made up to 30/03/02; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
5 February 2002Secretary resigned (1 page)
5 February 2002New secretary appointed (2 pages)
5 February 2002Secretary resigned (1 page)
5 February 2002New secretary appointed (2 pages)
27 December 2001Full accounts made up to 31 December 2000 (22 pages)
27 December 2001Full accounts made up to 31 December 2000 (22 pages)
31 October 2001Delivery ext'd 3 mth 31/12/00 (2 pages)
31 October 2001Delivery ext'd 3 mth 31/12/00 (2 pages)
16 May 2001Return made up to 30/03/01; full list of members (6 pages)
16 May 2001Return made up to 30/03/01; full list of members (6 pages)
6 April 2001Return made up to 30/03/00; full list of members; amend
  • 363(353) ‐ Location of register of members address changed
(7 pages)
6 April 2001Return made up to 15/03/00; full list of members (6 pages)
6 April 2001Return made up to 30/03/00; full list of members; amend
  • 363(353) ‐ Location of register of members address changed
(7 pages)
6 April 2001Return made up to 15/03/00; full list of members (6 pages)
2 February 2001Ad 16/03/00--------- £ si [email protected] (2 pages)
2 February 2001Statement of affairs (9 pages)
2 February 2001Ad 16/03/00--------- £ si [email protected] (2 pages)
2 February 2001Statement of affairs (9 pages)
26 January 2001Registered office changed on 26/01/01 from: morton international LTD heckmondwike road dewsbury west yorkshire WF13 3NG (1 page)
26 January 2001Nc inc already adjusted 08/04/00 (1 page)
26 January 2001Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
(1 page)
26 January 2001Registered office changed on 26/01/01 from: morton international LTD heckmondwike road dewsbury west yorkshire WF13 3NG (1 page)
26 January 2001Nc inc already adjusted 08/04/00 (1 page)
26 January 2001Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
(1 page)
17 November 2000New director appointed (2 pages)
17 November 2000Director resigned (1 page)
17 November 2000New director appointed (2 pages)
17 November 2000Director resigned (1 page)
2 November 2000Full group accounts made up to 31 December 1999 (21 pages)
2 November 2000Full group accounts made up to 31 December 1999 (21 pages)
25 August 2000Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
(1 page)
25 August 2000Amend 123-nc inc to £159960445 (2 pages)
25 August 2000Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
(1 page)
25 August 2000Amend 123-nc inc to £159960445 (2 pages)
6 July 2000New director appointed (2 pages)
6 July 2000New director appointed (2 pages)
28 June 2000Director resigned (1 page)
28 June 2000Director resigned (1 page)
14 April 2000Return made up to 30/03/00; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
14 April 2000Director resigned (1 page)
14 April 2000Director resigned (1 page)
14 April 2000Return made up to 30/03/00; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
14 April 2000Director resigned (1 page)
14 April 2000Director resigned (1 page)
31 March 2000£ nc 2215000/159360445 16/03/00 (1 page)
31 March 2000£ nc 2215000/159360445 16/03/00 (1 page)
15 February 2000New secretary appointed (2 pages)
15 February 2000Secretary resigned (1 page)
15 February 2000New secretary appointed (2 pages)
15 February 2000Secretary resigned (1 page)
11 November 1999New director appointed (2 pages)
11 November 1999New director appointed (2 pages)
10 November 1999New director appointed (2 pages)
10 November 1999New director appointed (2 pages)
6 October 1999Accounting reference date extended from 30/06/99 to 31/12/99 (1 page)
6 October 1999Accounting reference date extended from 30/06/99 to 31/12/99 (1 page)
1 August 1999Secretary resigned (1 page)
1 August 1999Secretary resigned (1 page)
23 July 1999New secretary appointed (2 pages)
23 July 1999New secretary appointed (2 pages)
13 May 1999New secretary appointed (2 pages)
13 May 1999Secretary resigned (1 page)
13 May 1999New secretary appointed (2 pages)
13 May 1999Secretary resigned (1 page)
22 April 1999Registered office changed on 22/04/99 from: westward house 155-157 staines road hounslow middlesex TW3 3JB (1 page)
22 April 1999Registered office changed on 22/04/99 from: westward house 155-157 staines road hounslow middlesex TW3 3JB (1 page)
9 April 1999Return made up to 30/03/99; full list of members (6 pages)
9 April 1999Return made up to 30/03/99; full list of members (6 pages)
27 January 1999Full group accounts made up to 30 June 1998 (21 pages)
27 January 1999Full group accounts made up to 30 June 1998 (21 pages)
6 May 1998Full group accounts made up to 30 June 1997 (21 pages)
6 May 1998Full group accounts made up to 30 June 1997 (21 pages)
1 May 1998Return made up to 30/03/98; no change of members (4 pages)
1 May 1998Return made up to 30/03/98; no change of members (4 pages)
11 April 1997Full group accounts made up to 30 June 1996 (22 pages)
11 April 1997Full group accounts made up to 30 June 1996 (22 pages)
8 April 1997Return made up to 30/03/97; no change of members (4 pages)
8 April 1997Return made up to 30/03/97; no change of members (4 pages)
12 June 1996Director resigned (1 page)
12 June 1996Director resigned (1 page)
11 April 1996Return made up to 30/03/96; full list of members (6 pages)
11 April 1996Return made up to 30/03/96; full list of members (6 pages)
29 November 1995Full group accounts made up to 30 June 1995 (25 pages)
29 November 1995Full group accounts made up to 30 June 1995 (25 pages)
2 May 1995Full group accounts made up to 30 June 1994 (24 pages)
2 May 1995Full group accounts made up to 30 June 1994 (24 pages)
18 April 1995Return made up to 30/03/95; no change of members (4 pages)
18 April 1995Return made up to 30/03/95; no change of members (4 pages)
27 April 1991Return made up to 15/04/91; full list of members (8 pages)
27 April 1991Return made up to 15/04/91; full list of members (8 pages)
21 December 1990Memorandum and Articles of Association (9 pages)
21 December 1990Memorandum and Articles of Association (9 pages)
16 May 1990Return made up to 09/05/90; full list of members (4 pages)
16 May 1990Return made up to 09/05/90; full list of members (4 pages)
11 July 1989Company name changed\certificate issued on 11/07/89 (2 pages)
11 July 1989Company name changed\certificate issued on 11/07/89 (2 pages)
13 April 1989Return made up to 09/03/89; full list of members (7 pages)
13 April 1989Return made up to 09/03/89; full list of members (7 pages)
17 June 1988Return made up to 27/05/88; full list of members (5 pages)
17 June 1988Return made up to 27/05/88; full list of members (5 pages)
30 January 1987Group of companies' accounts made up to 30 June 1986 (26 pages)
30 January 1987Group of companies' accounts made up to 30 June 1986 (26 pages)
17 January 1987Return made up to 25/12/86; full list of members (5 pages)
17 January 1987Return made up to 25/12/86; full list of members (5 pages)
26 October 1985Annual return made up to 25/09/85 (5 pages)
26 October 1985Annual return made up to 25/09/85 (5 pages)
21 March 1985Annual return made up to 31/12/82 (6 pages)
21 March 1985Annual return made up to 31/12/82 (6 pages)
20 March 1985Annual return made up to 27/09/84 (5 pages)
20 March 1985Annual return made up to 27/09/84 (5 pages)
19 October 1983Annual return made up to 11/03/83 (4 pages)
19 October 1983Annual return made up to 11/03/83 (4 pages)
27 August 1925Incorporation (46 pages)
27 August 1925Incorporation (46 pages)