Company NameM.W. Marshall (U.K.) Limited
Company StatusDissolved
Company Number00213626
CategoryPrivate Limited Company
Incorporation Date4 May 1926(95 years, 2 months ago)
Dissolution Date12 November 2019 (1 year, 7 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Robin James Stewart
Date of BirthApril 1967 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed05 August 2010(84 years, 3 months after company formation)
Appointment Duration9 years, 3 months (closed 12 November 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFloor 2
155 Bishopsgate
London
EC2M 3TQ
Director NamePhilip Johnstone
Date of BirthSeptember 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed23 January 1991(64 years, 9 months after company formation)
Appointment Duration1 year, 7 months (resigned 08 September 1992)
RoleMoney Broker
Correspondence Address15 Great Wheatley Road
Rayleigh
Essex
SS6 7AW
Director NameTony Edward Porter
Date of BirthSeptember 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed14 December 1991(65 years, 8 months after company formation)
Appointment Duration3 years, 11 months (resigned 13 November 1995)
RoleMoney Broker
Correspondence Address44 Stradbroke Drive
Chigwell
Essex
IG7 5QZ
Director NameMr Michael John William Potter
Date of BirthAugust 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed14 December 1991(65 years, 8 months after company formation)
Appointment Duration7 years, 10 months (resigned 02 November 1999)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressBlackhall Spinney
Blackhall Lane
Sevenoaks
Kent
TN15 0HP
Director NameRoger Alexander Webb
Date of BirthMay 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed14 December 1991(65 years, 8 months after company formation)
Appointment Duration9 years, 10 months (resigned 30 October 2001)
RoleMoney Broker
Correspondence AddressChart 25 Lewes Road
Haywards Heath
West Sussex
RH17 7SY
Secretary NameHarold Mark Raver
NationalityBritish
StatusResigned
Appointed14 December 1991(65 years, 8 months after company formation)
Appointment Duration8 years (resigned 20 December 1999)
RoleCompany Director
Correspondence Address21 Colson Gardens
Loughton
Essex
IG10 3RE
Director NameDerek Keith Smith
Date of BirthOctober 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed31 January 1992(65 years, 9 months after company formation)
Appointment Duration1 year (resigned 31 January 1993)
RoleMoney Broker
Correspondence Address29 Ross Way
Langdon Hills
Basildon
Essex
SS16 6LX
Director NameMichael Norman Chase
Date of BirthJune 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed08 September 1992(66 years, 4 months after company formation)
Appointment Duration10 months, 1 week (resigned 12 July 1993)
RoleMoney Broker
Correspondence AddressRose Cottage 10 Mews Street
London
E1 9UG
Director NameChristopher John Kerry Kelson
Date of BirthDecember 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed12 July 1993(67 years, 2 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 31 March 1994)
RoleMoney Broker
Correspondence Address10 Charles Ii Place
77 Kings Road Chelsea
London
SW3 4NG
Director NameDavid Spencer Hasler
Date of BirthJuly 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1993(67 years, 7 months after company formation)
Appointment Duration4 months, 3 weeks (resigned 23 April 1994)
RoleMoney Broker
Correspondence Address88 Underhill
South Benfleet
Essex
SS7 1ER
Director NameBarry James Cameron Smail
Date of BirthSeptember 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed15 April 1994(67 years, 12 months after company formation)
Appointment Duration5 months, 1 week (resigned 20 September 1994)
RoleCompany Director
Correspondence Address4 Gorse Lane
Wrecclesham
Farnham
Surrey
GU10 4SD
Director NameMr Antony Blake Martin
Date of BirthNovember 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1996(70 years, 6 months after company formation)
Appointment Duration1 year, 9 months (resigned 31 July 1998)
RoleMoneybroker
Correspondence AddressOverdales Warley Road
Great Warley
Brentwood
Essex
CM13 3JA
Director NameStephen David Plunkett
Date of BirthJune 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1996(70 years, 6 months after company formation)
Appointment Duration6 years, 7 months (resigned 19 June 2003)
RoleMoneybroker
Correspondence AddressHillcrest Childerditch Lane
Little Warley
Brentwood
Essex
CM13 3EQ
Director NameMr Anthony Verrier
Date of BirthFebruary 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1996(70 years, 6 months after company formation)
Appointment Duration12 years (resigned 08 November 2008)
RoleMoneybroker
Correspondence AddressPendle House 5 Ridgeway
Hutton Mount
Shenfield
Essex
CM13 2LS
Secretary NameGary Allan Shaw
NationalityBritish
StatusResigned
Appointed20 December 1999(73 years, 8 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 07 November 2000)
RoleCompany Director
Correspondence Address63a Cambray Road
London
SW12 0ER
Secretary NamePeter Ankers
NationalityBritish
StatusResigned
Appointed07 November 2000(74 years, 6 months after company formation)
Appointment Duration6 months (resigned 11 May 2001)
RoleCompany Director
Correspondence Address104 Meridian Place
Marsh Wall
London
E14 9FF
Secretary NameJuliet Mary Dearlove
NationalityBritish
StatusResigned
Appointed11 May 2001(75 years after company formation)
Appointment Duration4 years, 1 month (resigned 24 June 2005)
RoleCompany Director
Correspondence AddressChurchgate House
15 Churchgate Street
Old Harlow
Essex
CM17 0JT
Director NameMr Arthur McQuade Hughes
Date of BirthMay 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed30 October 2001(75 years, 6 months after company formation)
Appointment Duration2 years, 11 months (resigned 13 October 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMiran San
11 Windlesham Court Snows Ride
Windlesham
Surrey
GU20 6LA
Director NamePatrick Michael Keenan
Date of BirthOctober 1959 (Born 61 years ago)
NationalityAustralian
StatusResigned
Appointed30 October 2001(75 years, 6 months after company formation)
Appointment Duration2 years, 11 months (resigned 13 October 2004)
RoleCompany Director
Correspondence Address10 Plane Tree House
Duchess Of Bedfords Walk
London
W8 7QT
Director NameMr Stephen Andrew Jack
Date of BirthMarch 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed13 October 2004(78 years, 6 months after company formation)
Appointment Duration2 years, 1 month (resigned 20 November 2006)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address1 Hunter Road
West Wimbledon
London
SW20 8NZ
Director NameJoel Darren Plasco
Date of BirthJanuary 1971 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed13 October 2004(78 years, 6 months after company formation)
Appointment Duration1 year, 6 months (resigned 02 May 2006)
RoleCompany Director
Correspondence AddressFlat 5
1 Chepstow Place
London
W2 4TE
Secretary NameMaria Teresa De Freitas
NationalityBritish
StatusResigned
Appointed24 June 2005(79 years, 2 months after company formation)
Appointment Duration3 years, 2 months (resigned 29 August 2008)
RoleCompany Director
Correspondence AddressFlat 1 47 Lloyd Baker Street
London
WC1X 9AA
Director NameDeborah Ann Holmes
Date of BirthOctober 1960 (Born 60 years ago)
NationalityAustralian
StatusResigned
Appointed02 May 2006(80 years after company formation)
Appointment Duration1 year, 3 months (resigned 31 July 2007)
RoleAccountant
Correspondence Address87 Carrara Wharf
Ranelagh Gardens Putney Bridge
London
SW6 3UE
Director NameMr Paul Richard Mainwaring
Date of BirthJuly 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed20 November 2006(80 years, 7 months after company formation)
Appointment Duration9 years, 7 months (resigned 30 June 2016)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressTower 42 Level 37
25 Old Broad Street
London
EC2N 1HQ
Director NameAndrew Keith Evans
Date of BirthJuly 1965 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed31 July 2007(81 years, 3 months after company formation)
Appointment Duration3 years (resigned 05 August 2010)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressTower 42 Level 37
25 Old Broad Street
London
EC2N 1HQ
Director NameBarry Charles Bernard Ward
Date of BirthDecember 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2007(81 years, 6 months after company formation)
Appointment Duration4 years, 7 months (resigned 31 May 2012)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressTower 42 Level 37
25 Old Broad Street
London
EC2N 1HQ
Director NameMr Robert Brian Stevens
Date of BirthMarch 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2008(81 years, 11 months after company formation)
Appointment Duration3 years, 6 months (resigned 30 September 2011)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressTower 42 Level 37
25 Old Broad Street
London
EC2N 1HQ
Secretary NameAlistair Charles Peel
StatusResigned
Appointed29 August 2008(82 years, 4 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 13 March 2009)
RoleCompany Director
Correspondence Address6 Deep Acres
Amersham
Bucks
HP6 5NX
Secretary NameNicola Challen
StatusResigned
Appointed13 March 2009(82 years, 11 months after company formation)
Appointment Duration3 years, 8 months (resigned 15 November 2012)
RoleCompany Director
Correspondence AddressTower 42 Level 37
25 Old Broad Street
London
EC2N 1HQ
Secretary NameMr Justin Wilbert Hoskins
StatusResigned
Appointed04 September 2012(86 years, 4 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 28 March 2013)
RoleCompany Director
Correspondence AddressTower 42 Level 37
25 Old Broad Street
London
EC2N 1HQ
Secretary NameDiana Dyer  Bartlett
StatusResigned
Appointed28 March 2013(86 years, 11 months after company formation)
Appointment Duration1 year, 2 months (resigned 26 June 2014)
RoleCompany Director
Correspondence AddressTower 42 Level 37
25 Old Broad Street
London
EC2N 1HQ
Director NamePaul James Ashley
Date of BirthJune 1978 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2016(90 years, 2 months after company formation)
Appointment Duration3 years, 2 months (resigned 27 September 2019)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address155 Bishopsgate
London
EC3M 3TQ
Secretary NameTiffany Fern Brill
StatusResigned
Appointed31 October 2016(90 years, 6 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 21 July 2017)
RoleCompany Director
Correspondence AddressTower 42 Level 37
25 Old Broad Street
London
EC2N 1HQ
Secretary NameDavid Venus & Company Llp (Corporation)
StatusResigned
Appointed26 June 2014(88 years, 2 months after company formation)
Appointment Duration2 years, 4 months (resigned 31 October 2016)
Correspondence Address42-50 Hersham Road
Walton-On-Thames
Surrey
KT12 1RZ

Contact

Websitetullettprebon.com

Location

Registered AddressFloor 2
155 Bishopsgate
London
EC2M 3TQ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBishopsgate
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1.2m at £0.01Tullett Liberty (European Holdings) LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2017 (3 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

12 November 2019Final Gazette dissolved via voluntary strike-off (1 page)
28 October 2019Termination of appointment of Paul James Ashley as a director on 27 September 2019 (1 page)
27 August 2019First Gazette notice for voluntary strike-off (1 page)
15 August 2019Application to strike the company off the register (1 page)
31 December 2018Registered office address changed from Tower 42 Level 37 25 Old Broad Street London EC2N 1HQ to Floor 2 155 Bishopsgate London EC2M 3TQ on 31 December 2018 (1 page)
16 October 2018Confirmation statement made on 16 October 2018 with no updates (3 pages)
13 September 2018Accounts for a dormant company made up to 31 December 2017 (1 page)
17 July 2018Director's details changed for Mr Robin James Stewart on 17 July 2018 (2 pages)
16 October 2017Confirmation statement made on 14 October 2017 with no updates (3 pages)
16 October 2017Confirmation statement made on 14 October 2017 with no updates (3 pages)
9 October 2017Accounts for a dormant company made up to 31 December 2016 (1 page)
9 October 2017Accounts for a dormant company made up to 31 December 2016 (1 page)
21 July 2017Termination of appointment of Tiffany Fern Brill as a secretary on 21 July 2017 (1 page)
21 July 2017Termination of appointment of Tiffany Fern Brill as a secretary on 21 July 2017 (1 page)
30 November 2016Confirmation statement made on 30 November 2016 with updates (5 pages)
30 November 2016Confirmation statement made on 30 November 2016 with updates (5 pages)
9 November 2016Appointment of Tiffany Fern Brill as a secretary on 31 October 2016 (2 pages)
9 November 2016Termination of appointment of David Venus & Company Llp as a secretary on 31 October 2016 (1 page)
9 November 2016Appointment of Tiffany Fern Brill as a secretary on 31 October 2016 (2 pages)
9 November 2016Termination of appointment of David Venus & Company Llp as a secretary on 31 October 2016 (1 page)
16 September 2016Accounts for a dormant company made up to 31 December 2015 (1 page)
16 September 2016Accounts for a dormant company made up to 31 December 2015 (1 page)
6 July 2016Appointment of Paul James Ashley as a director on 30 June 2016 (2 pages)
6 July 2016Appointment of Paul James Ashley as a director on 30 June 2016 (2 pages)
5 July 2016Termination of appointment of Paul Richard Mainwaring as a director on 30 June 2016 (1 page)
5 July 2016Termination of appointment of Paul Richard Mainwaring as a director on 30 June 2016 (1 page)
22 January 2016Annual return made up to 10 December 2015 with a full list of shareholders
Statement of capital on 2016-01-22
  • GBP 12,000
(4 pages)
22 January 2016Annual return made up to 10 December 2015 with a full list of shareholders
Statement of capital on 2016-01-22
  • GBP 12,000
(4 pages)
23 October 2015Accounts for a dormant company made up to 31 December 2014 (1 page)
23 October 2015Accounts for a dormant company made up to 31 December 2014 (1 page)
27 March 2015Secretary's details changed for David Venus & Company Llp on 20 March 2015 (1 page)
27 March 2015Secretary's details changed for David Venus & Company Llp on 20 March 2015 (1 page)
20 March 2015Secretary's details changed for David Venus & Company Llp on 20 March 2015 (1 page)
20 March 2015Secretary's details changed for David Venus & Company Llp on 20 March 2015 (1 page)
24 December 2014Annual return made up to 10 December 2014 with a full list of shareholders
Statement of capital on 2014-12-24
  • GBP 12,000
(4 pages)
24 December 2014Annual return made up to 10 December 2014 with a full list of shareholders
Statement of capital on 2014-12-24
  • GBP 12,000
(4 pages)
3 October 2014Accounts for a dormant company made up to 31 December 2013 (6 pages)
3 October 2014Accounts for a dormant company made up to 31 December 2013 (6 pages)
30 June 2014Appointment of David Venus & Company Llp as a secretary (2 pages)
30 June 2014Termination of appointment of Diana Dyer Bartlett as a secretary (1 page)
30 June 2014Appointment of David Venus & Company Llp as a secretary (2 pages)
30 June 2014Termination of appointment of Diana Dyer Bartlett as a secretary (1 page)
18 December 2013Annual return made up to 10 December 2013 with a full list of shareholders
Statement of capital on 2013-12-18
  • GBP 12,000
(4 pages)
18 December 2013Annual return made up to 10 December 2013 with a full list of shareholders
Statement of capital on 2013-12-18
  • GBP 12,000
(4 pages)
21 August 2013Accounts for a dormant company made up to 31 December 2012 (6 pages)
21 August 2013Accounts for a dormant company made up to 31 December 2012 (6 pages)
28 March 2013Appointment of Diana Dyer Bartlett as a secretary (1 page)
28 March 2013Termination of appointment of Justin Hoskins as a secretary (1 page)
28 March 2013Appointment of Diana Dyer Bartlett as a secretary (1 page)
28 March 2013Termination of appointment of Justin Hoskins as a secretary (1 page)
13 December 2012Annual return made up to 10 December 2012 with a full list of shareholders (4 pages)
13 December 2012Annual return made up to 10 December 2012 with a full list of shareholders (4 pages)
27 November 2012Termination of appointment of Nicola Challen as a secretary (1 page)
27 November 2012Termination of appointment of Nicola Challen as a secretary (1 page)
18 September 2012Accounts for a dormant company made up to 31 December 2011 (8 pages)
18 September 2012Accounts for a dormant company made up to 31 December 2011 (8 pages)
7 September 2012Appointment of Mr Justin Wilbert Hoskins as a secretary (1 page)
7 September 2012Appointment of Mr Justin Wilbert Hoskins as a secretary (1 page)
4 September 2012Termination of appointment of Barry Ward as a director (1 page)
4 September 2012Termination of appointment of Barry Ward as a director (1 page)
10 January 2012Annual return made up to 10 December 2011 with a full list of shareholders (4 pages)
10 January 2012Annual return made up to 10 December 2011 with a full list of shareholders (4 pages)
18 October 2011Termination of appointment of Robert Stevens as a director (1 page)
18 October 2011Termination of appointment of Robert Stevens as a director (1 page)
19 July 2011Full accounts made up to 31 December 2010 (10 pages)
19 July 2011Full accounts made up to 31 December 2010 (10 pages)
6 January 2011Annual return made up to 10 December 2010 with a full list of shareholders (5 pages)
6 January 2011Annual return made up to 10 December 2010 with a full list of shareholders (5 pages)
8 October 2010Accounts for a dormant company made up to 31 December 2009 (4 pages)
8 October 2010Accounts for a dormant company made up to 31 December 2009 (4 pages)
20 August 2010Termination of appointment of Andrew Evans as a director (1 page)
20 August 2010Appointment of Mr Robin James Stewart as a director (2 pages)
20 August 2010Termination of appointment of Andrew Evans as a director (1 page)
20 August 2010Appointment of Mr Robin James Stewart as a director (2 pages)
16 August 2010Director's details changed for Paul Richard Mainwaring on 29 June 2010 (2 pages)
16 August 2010Director's details changed for Paul Richard Mainwaring on 29 June 2010 (2 pages)
5 July 2010Particulars of variation of rights attached to shares (2 pages)
5 July 2010Sub-division of shares on 18 June 2010 (5 pages)
5 July 2010Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Share capital be removed 18/06/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
(14 pages)
5 July 2010Particulars of variation of rights attached to shares (2 pages)
5 July 2010Sub-division of shares on 18 June 2010 (5 pages)
5 July 2010Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Share capital be removed 18/06/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
(14 pages)
8 January 2010Annual return made up to 10 December 2009 with a full list of shareholders (5 pages)
8 January 2010Director's details changed for Barry Charles Bernard Ward on 6 January 2010 (2 pages)
8 January 2010Director's details changed for Mr Robert Brian Stevens on 6 January 2010 (2 pages)
8 January 2010Director's details changed for Barry Charles Bernard Ward on 6 January 2010 (2 pages)
8 January 2010Director's details changed for Mr Robert Brian Stevens on 6 January 2010 (2 pages)
8 January 2010Annual return made up to 10 December 2009 with a full list of shareholders (5 pages)
8 January 2010Director's details changed for Mr Robert Brian Stevens on 6 January 2010 (2 pages)
8 January 2010Director's details changed for Barry Charles Bernard Ward on 6 January 2010 (2 pages)
6 January 2010Director's details changed for Paul Richard Mainwaring on 6 January 2010 (2 pages)
6 January 2010Director's details changed for Andrew Keith Evans on 6 January 2010 (2 pages)
6 January 2010Secretary's details changed for Nicola Challen on 6 January 2010 (1 page)
6 January 2010Director's details changed for Paul Richard Mainwaring on 6 January 2010 (2 pages)
6 January 2010Director's details changed for Andrew Keith Evans on 6 January 2010 (2 pages)
6 January 2010Secretary's details changed for Nicola Challen on 6 January 2010 (1 page)
6 January 2010Director's details changed for Andrew Keith Evans on 6 January 2010 (2 pages)
6 January 2010Director's details changed for Paul Richard Mainwaring on 6 January 2010 (2 pages)
6 January 2010Secretary's details changed for Nicola Challen on 6 January 2010 (1 page)
10 September 2009Accounts for a dormant company made up to 31 December 2008 (3 pages)
10 September 2009Accounts for a dormant company made up to 31 December 2008 (3 pages)
17 April 2009Secretary appointed nicola challen (1 page)
17 April 2009Appointment terminated secretary alistair peel (1 page)
17 April 2009Secretary appointed nicola challen (1 page)
17 April 2009Appointment terminated secretary alistair peel (1 page)
7 January 2009Appointment terminated director anthony verrier (1 page)
7 January 2009Appointment terminated director anthony verrier (1 page)
15 December 2008Return made up to 10/12/08; full list of members (5 pages)
15 December 2008Return made up to 10/12/08; full list of members (5 pages)
1 September 2008Secretary appointed alistair charles peel (1 page)
1 September 2008Appointment terminated secretary maria de freitas (1 page)
1 September 2008Secretary appointed alistair charles peel (1 page)
1 September 2008Appointment terminated secretary maria de freitas (1 page)
27 May 2008Accounts for a dormant company made up to 31 December 2007 (3 pages)
27 May 2008Accounts for a dormant company made up to 31 December 2007 (3 pages)
17 April 2008Director appointed robert brian stevens (2 pages)
17 April 2008Director appointed robert brian stevens (2 pages)
25 March 2008Registered office changed on 25/03/2008 from cable house 54-62 new broad street london EC2M 1ST (1 page)
25 March 2008Registered office changed on 25/03/2008 from cable house 54-62 new broad street london EC2M 1ST (1 page)
8 January 2008Secretary's particulars changed (1 page)
8 January 2008Secretary's particulars changed (1 page)
2 January 2008New director appointed (2 pages)
2 January 2008New director appointed (2 pages)
28 December 2007Return made up to 10/12/07; full list of members (3 pages)
28 December 2007Secretary's particulars changed (1 page)
28 December 2007Return made up to 10/12/07; full list of members (3 pages)
28 December 2007Secretary's particulars changed (1 page)
28 August 2007New director appointed (1 page)
28 August 2007Director resigned (1 page)
28 August 2007New director appointed (1 page)
28 August 2007Director resigned (1 page)
22 August 2007Accounts for a dormant company made up to 31 December 2006 (4 pages)
22 August 2007Accounts for a dormant company made up to 31 December 2006 (4 pages)
10 January 2007Return made up to 10/12/06; full list of members (3 pages)
10 January 2007Return made up to 10/12/06; full list of members (3 pages)
12 December 2006Director resigned (1 page)
12 December 2006Director resigned (1 page)
11 December 2006New director appointed (4 pages)
11 December 2006New director appointed (4 pages)
4 November 2006Accounts for a dormant company made up to 31 December 2005 (4 pages)
4 November 2006Accounts for a dormant company made up to 31 December 2005 (4 pages)
13 July 2006Secretary's particulars changed (1 page)
13 July 2006Secretary's particulars changed (1 page)
21 June 2006New director appointed (3 pages)
21 June 2006New director appointed (3 pages)
15 June 2006Director resigned (1 page)
15 June 2006Director resigned (1 page)
3 January 2006Return made up to 10/12/05; full list of members (3 pages)
3 January 2006Return made up to 10/12/05; full list of members (3 pages)
21 July 2005New secretary appointed (1 page)
21 July 2005Secretary resigned (1 page)
21 July 2005New secretary appointed (1 page)
21 July 2005Secretary resigned (1 page)
18 July 2005Accounts for a dormant company made up to 31 December 2004 (4 pages)
18 July 2005Accounts for a dormant company made up to 31 December 2004 (4 pages)
14 January 2005Full accounts made up to 31 March 2004 (10 pages)
14 January 2005Full accounts made up to 31 March 2004 (10 pages)
20 December 2004Return made up to 10/12/04; full list of members (7 pages)
20 December 2004Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
20 December 2004Return made up to 10/12/04; full list of members (7 pages)
20 December 2004Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
11 November 2004Registered office changed on 11/11/04 from: cable house 54-62 new broad street london EC2M 1ST (1 page)
11 November 2004Registered office changed on 11/11/04 from: cable house 54-62 new broad street london EC2M 1ST (1 page)
9 November 2004New director appointed (3 pages)
9 November 2004New director appointed (3 pages)
3 November 2004New director appointed (3 pages)
3 November 2004New director appointed (3 pages)
29 October 2004Director resigned (1 page)
29 October 2004Director resigned (1 page)
29 October 2004Director resigned (1 page)
29 October 2004Director resigned (1 page)
27 October 2004Registered office changed on 27/10/04 from: hill house heron square richmond surrey TW9 1EP (1 page)
27 October 2004Registered office changed on 27/10/04 from: hill house heron square richmond surrey TW9 1EP (1 page)
4 February 2004Full accounts made up to 31 March 2003 (11 pages)
4 February 2004Full accounts made up to 31 March 2003 (11 pages)
23 January 2004Return made up to 14/12/03; full list of members (7 pages)
23 January 2004Return made up to 14/12/03; full list of members (7 pages)
7 July 2003Director resigned (1 page)
7 July 2003Director's particulars changed (1 page)
7 July 2003Director resigned (1 page)
7 July 2003Director's particulars changed (1 page)
10 March 2003Auditor's resignation (2 pages)
10 March 2003Resolutions
  • RES13 ‐ Appr ar & acc-aud app 26/02/03
(2 pages)
10 March 2003Auditor's resignation (2 pages)
10 March 2003Resolutions
  • RES13 ‐ Appr ar & acc-aud app 26/02/03
(2 pages)
4 February 2003Full accounts made up to 31 March 2002 (11 pages)
4 February 2003Full accounts made up to 31 March 2002 (11 pages)
22 January 2003Return made up to 14/12/02; full list of members (8 pages)
22 January 2003Return made up to 14/12/02; full list of members (8 pages)
23 September 2002Registered office changed on 23/09/02 from: 2ND floor, 155 bishopsgate london EC2N 3DA (1 page)
23 September 2002Registered office changed on 23/09/02 from: 2ND floor, 155 bishopsgate london EC2N 3DA (1 page)
24 May 2002Director's particulars changed (1 page)
24 May 2002Director's particulars changed (1 page)
24 January 2002Full accounts made up to 31 March 2001 (11 pages)
24 January 2002Full accounts made up to 31 March 2001 (11 pages)
7 January 2002Return made up to 14/12/01; full list of members (7 pages)
7 January 2002Return made up to 14/12/01; full list of members (7 pages)
4 November 2001New director appointed (2 pages)
4 November 2001New director appointed (2 pages)
4 November 2001Director resigned (1 page)
4 November 2001New director appointed (2 pages)
4 November 2001New director appointed (2 pages)
4 November 2001Director resigned (1 page)
21 August 2001Full accounts made up to 31 March 2000 (12 pages)
21 August 2001Full accounts made up to 31 March 2000 (12 pages)
21 May 2001New secretary appointed (2 pages)
21 May 2001Secretary resigned (1 page)
21 May 2001New secretary appointed (2 pages)
21 May 2001Secretary resigned (1 page)
15 January 2001Return made up to 14/12/00; full list of members (7 pages)
15 January 2001Return made up to 14/12/00; full list of members (7 pages)
15 November 2000Secretary resigned (1 page)
15 November 2000New secretary appointed (2 pages)
15 November 2000Secretary resigned (1 page)
15 November 2000New secretary appointed (2 pages)
12 April 2000Director's particulars changed (1 page)
12 April 2000Director's particulars changed (1 page)
2 March 2000Full accounts made up to 30 April 1999 (10 pages)
2 March 2000Full accounts made up to 30 April 1999 (10 pages)
13 January 2000Return made up to 14/12/99; full list of members (7 pages)
13 January 2000Return made up to 14/12/99; full list of members (7 pages)
29 December 1999Secretary resigned (1 page)
29 December 1999New secretary appointed (2 pages)
29 December 1999Secretary resigned (1 page)
29 December 1999New secretary appointed (2 pages)
19 November 1999Director resigned (1 page)
19 November 1999Director resigned (1 page)
27 July 1999Registered office changed on 27/07/99 from: lloyds chambers 1 portsoken street london E1 8DF (1 page)
27 July 1999Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page)
27 July 1999Registered office changed on 27/07/99 from: lloyds chambers 1 portsoken street london E1 8DF (1 page)
27 July 1999Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page)
5 June 1999Memorandum and Articles of Association (9 pages)
5 June 1999Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
(1 page)
5 June 1999Memorandum and Articles of Association (9 pages)
5 June 1999Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
(1 page)
24 February 1999Full accounts made up to 30 April 1998 (10 pages)
24 February 1999Full accounts made up to 30 April 1998 (10 pages)
30 December 1998Return made up to 14/12/98; full list of members (7 pages)
30 December 1998Return made up to 14/12/98; full list of members (7 pages)
24 August 1998Auditor's resignation (1 page)
24 August 1998Auditor's resignation (1 page)
6 August 1998Director resigned (1 page)
6 August 1998Director resigned (1 page)
20 July 1998Director's particulars changed (1 page)
20 July 1998Director's particulars changed (1 page)
26 February 1998Full accounts made up to 30 April 1997 (9 pages)
26 February 1998Full accounts made up to 30 April 1997 (9 pages)
12 January 1998Return made up to 14/12/97; full list of members (8 pages)
12 January 1998Return made up to 14/12/97; full list of members (8 pages)
16 October 1997Secretary's particulars changed (1 page)
16 October 1997Secretary's particulars changed (1 page)
6 February 1997Full accounts made up to 30 April 1996 (10 pages)
6 February 1997Full accounts made up to 30 April 1996 (10 pages)
2 January 1997Return made up to 14/12/96; no change of members (7 pages)
2 January 1997Return made up to 14/12/96; no change of members (7 pages)
18 November 1996New director appointed (1 page)
18 November 1996New director appointed (1 page)
18 November 1996New director appointed (1 page)
18 November 1996New director appointed (1 page)
18 November 1996New director appointed (1 page)
18 November 1996New director appointed (1 page)
4 October 1996Secretary's particulars changed (1 page)
4 October 1996Secretary's particulars changed (1 page)
25 February 1996Full accounts made up to 30 April 1995 (10 pages)
25 February 1996Full accounts made up to 30 April 1995 (10 pages)
22 December 1995Return made up to 14/12/95; full list of members (8 pages)
22 December 1995Return made up to 14/12/95; full list of members (8 pages)
22 November 1995Director resigned (2 pages)
22 November 1995Director resigned (2 pages)
11 January 1995Full accounts made up to 30 April 1994 (11 pages)
11 January 1995Full accounts made up to 30 April 1994 (11 pages)
31 January 1994Full accounts made up to 30 April 1993 (9 pages)
31 January 1994Full accounts made up to 30 April 1993 (9 pages)
7 December 1993Company name changed\certificate issued on 07/12/93 (2 pages)
7 December 1993Company name changed\certificate issued on 07/12/93 (2 pages)
15 February 1992Full accounts made up to 30 April 1991 (11 pages)
15 February 1992Accounts made up to 30 April 1991 (11 pages)
22 February 1986Accounts made up to 30 April 1985 (12 pages)
22 February 1986Accounts made up to 30 April 1985 (12 pages)
9 March 1985Accounts made up to 30 April 1984 (3 pages)
9 March 1985Accounts made up to 30 April 1984 (3 pages)
26 January 1984Accounts made up to 30 April 1982 (10 pages)
26 January 1984Accounts made up to 30 April 1982 (10 pages)
1 December 1981Accounts made up to 30 April 1981 (11 pages)
1 December 1981Accounts made up to 30 April 1981 (11 pages)
4 May 1926Incorporation (5 pages)
4 May 1926Incorporation (5 pages)