Company NameYasdan Limited
Company StatusDissolved
Company Number00216761
CategoryPrivate Limited Company
Incorporation Date11 October 1926(95 years ago)
Dissolution Date23 September 2011 (10 years ago)
Previous NameBp Truckstops Limited

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Peter James Mather
Date of BirthJuly 1960 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed30 December 2005(79 years, 3 months after company formation)
Appointment Duration5 years, 8 months (closed 23 September 2011)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressChertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
Director NameRobert Carl Fearley
Date of BirthMarch 1963 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed10 September 2010(83 years, 11 months after company formation)
Appointment Duration1 year (closed 23 September 2011)
RoleTax Adviser
Country of ResidenceUnited Kingdom
Correspondence AddressChertsey Road
Sunbury-On-Thames
Middlesex
TW16 7BP
Director NameMr Robert Carl Fearnley
Date of BirthMarch 1963 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed10 September 2010(83 years, 11 months after company formation)
Appointment Duration1 year (closed 23 September 2011)
RoleTax Adviser
Country of ResidenceUnited Kingdom
Correspondence AddressChertsey Road
Sunbury-On-Thames
Middlesex
TW16 7BP
Director NameMr Roger Christopher Harrington
Date of BirthJune 1966 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed10 September 2010(83 years, 11 months after company formation)
Appointment Duration1 year (closed 23 September 2011)
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence AddressChertsey Road
Sunbury-On-Thames
Middlesex
TW16 7BP
Director NameMr Roger Christopher Harrington
Date of BirthJune 1966 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed10 September 2010(83 years, 11 months after company formation)
Appointment Duration1 year (closed 23 September 2011)
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence AddressChertsey Road
Sunbury-On-Thames
Middlesex
TW16 7BP
Secretary NameSunbury Secretaries Limited (Corporation)
StatusClosed
Appointed01 July 2010(83 years, 9 months after company formation)
Appointment Duration1 year, 2 months (closed 23 September 2011)
Correspondence Address12 Plumtree Court
London
EC4A 4HT
Director NameMr John Kenneth Dingle
Date of BirthMay 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed12 October 1992(66 years after company formation)
Appointment Duration2 years, 7 months (resigned 31 May 1995)
RoleCompany Director
Correspondence Address6 Trapstyle Road
Ware
Hertfordshire
SG12 0BB
Director NameMr Anthony Michael Ryde
Date of BirthSeptember 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed12 October 1992(66 years after company formation)
Appointment Duration1 year, 2 months (resigned 31 December 1993)
RoleCompany Director
Correspondence AddressTop Flat 370 Seven Sisters Road
London
N4 2PG
Secretary NameMr John Porter Adams
NationalityBritish
StatusResigned
Appointed12 October 1992(66 years after company formation)
Appointment Duration3 months, 3 weeks (resigned 01 February 1993)
RoleCompany Director
Correspondence Address30 Linden Close
Chelmsford
Essex
CM2 9JH
Secretary NameBrian Peevor
NationalityBritish
StatusResigned
Appointed01 February 1993(66 years, 4 months after company formation)
Appointment Duration1 year, 3 months (resigned 05 May 1994)
RoleCompany Director
Correspondence Address12 Deans Meadow
Dagnall
Berkhamsted
Hertfordshire
HP4 1RW
Director NameMr Raymond Brasser
Date of BirthDecember 1945 (Born 75 years ago)
NationalityDutch
StatusResigned
Appointed01 January 1994(67 years, 3 months after company formation)
Appointment Duration1 year, 10 months (resigned 31 October 1995)
RoleCompany Director
Correspondence AddressSpringwood Cholesbury Lane
Buckland Common
Tring
Hertfordshire
HP23 6NQ
Secretary NameAlison Jane Hollow
NationalityBritish
StatusResigned
Appointed05 May 1994(67 years, 7 months after company formation)
Appointment Duration3 years, 3 months (resigned 11 August 1997)
RoleCompany Director
Correspondence Address42 Hill Rise
Rickmansworth
Hertfordshire
WD3 2NZ
Director NameChristian Lucien Bessiere
Date of BirthNovember 1945 (Born 75 years ago)
NationalityFrench
StatusResigned
Appointed01 June 1995(68 years, 8 months after company formation)
Appointment Duration3 years, 7 months (resigned 30 December 1998)
RoleOil Company Executive
Correspondence Address19 Avenue De Gravelle
94220 Charenton
France
Foreign
Director NameBret William Holden
Date of BirthFebruary 1961 (Born 60 years ago)
NationalityAmerican
StatusResigned
Appointed01 November 1995(69 years, 1 month after company formation)
Appointment Duration2 years, 4 months (resigned 16 March 1998)
RoleRetail Opu Manager
Correspondence Address2 Kingshill
Old Meadow Close Kingshill Way
Berkhamsted
Hertfordshire
HP4 3TP
Secretary NameHelen Jane Stanley
NationalityBritish
StatusResigned
Appointed10 September 1997(70 years, 11 months after company formation)
Appointment Duration3 years, 5 months (resigned 19 February 2001)
RoleCompany Director
Correspondence Address87 Herns Lane
Welwyn Garden City
Hertfordshire
AL7 2AQ
Director NameJohn Robert Thomas
Date of BirthAugust 1956 (Born 65 years ago)
NationalityAmerican
StatusResigned
Appointed16 March 1998(71 years, 5 months after company formation)
Appointment Duration2 years, 8 months (resigned 01 December 2000)
RoleGeneral Manager
Correspondence Address10 Gayton Road
London
NW3 1TX
Director NameAntonio Manuel Patricio Comprido
Date of BirthAugust 1946 (Born 75 years ago)
NationalityPortuguesie
StatusResigned
Appointed31 December 1998(72 years, 3 months after company formation)
Appointment Duration7 months (resigned 01 August 1999)
RoleChief Financial Officer
Correspondence Address5 Wavendon Fields Newport Road
Wavendon
Milton Keynes
Buckinghamshire
MK17 8AG
Director NameDr John Graham Mumford
Date of BirthAugust 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1999(72 years, 10 months after company formation)
Appointment Duration7 years, 5 months (resigned 30 December 2006)
RoleOil Company Executive
Country of ResidenceEngland
Correspondence Address22 Woodside Road
Cobham
Surrey
KT11 2QR
Director NameGraham Charles Sims
Date of BirthJanuary 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2000(74 years, 2 months after company formation)
Appointment Duration1 year, 3 months (resigned 01 March 2002)
RoleGeneral Manager Retail
Correspondence Address39 Carnoustie Drive
Biddenham
Bedfordshire
MK40 4FG
Secretary NameYasin Stanley Ali
StatusResigned
Appointed19 February 2001(74 years, 5 months after company formation)
Appointment Duration9 years, 4 months (resigned 30 June 2010)
RoleCompany Director
Correspondence Address4 Wrights Cottages
Church Lane
Chalfont St. Peter
Bucks
SL9 9RP
Director NameLynn Paul Waterman
Date of BirthJuly 1964 (Born 57 years ago)
NationalityAmerican
StatusResigned
Appointed01 March 2002(75 years, 5 months after company formation)
Appointment Duration9 months (resigned 01 December 2002)
RolePerformance Unit Leader
Correspondence Address41 Arkwright Road
Ground Floor
London
NW3 6BJ
Director NameDaniel Chukumah Odogwu
Date of BirthJanuary 1966 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2002(76 years, 2 months after company formation)
Appointment Duration1 year, 4 months (resigned 01 April 2004)
RoleManager
Correspondence Address6 Torwood Close
Berkhamsted
Hertfordshire
HP4 3NU
Secretary NameMs Dawn Noel
NationalityBritish
StatusResigned
Appointed01 February 2006(79 years, 4 months after company formation)
Appointment Duration9 months (resigned 03 November 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Herbert Place
Isleworth
Middx
TW7 4BU
Secretary NameJanet Elvidge
StatusResigned
Appointed03 November 2006(80 years, 1 month after company formation)
Appointment Duration1 year, 8 months (resigned 21 July 2008)
RoleCompany Director
Correspondence Address4 Whitehall Road
Hanwell
London
W7 2JE
Secretary NameAndrea Margaret Thomas
StatusResigned
Appointed21 July 2008(81 years, 10 months after company formation)
Appointment Duration8 months (resigned 23 March 2009)
RoleCompany Director
Correspondence AddressOakview
The Green
Croxley Green
Hertfordshire
WD3 3HN
Secretary NameAndrea Margaret Thomas
StatusResigned
Appointed21 July 2008(81 years, 10 months after company formation)
Appointment Duration8 months (resigned 23 March 2009)
RoleCompany Director
Correspondence AddressOakview
The Green
Croxley Green
Hertfordshire
WD3 3HN
Director NameTimothy Mark Lucas Reading
Date of BirthOctober 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2009(82 years, 4 months after company formation)
Appointment Duration1 year, 7 months (resigned 10 September 2010)
RoleOil Company Executive
Country of ResidenceUnited Kingdom
Correspondence AddressChertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
Secretary NameChristopher Kuangcheng Gerald Eng
StatusResigned
Appointed23 March 2009(82 years, 6 months after company formation)
Appointment Duration1 year, 3 months (resigned 30 June 2010)
RoleCompany Director
Correspondence AddressChertsey Road
Sunbury On Thames
Middlesex
TW16 7BP

Location

Registered AddressChertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
RegionSouth East
ConstituencySpelthorne
CountySurrey
WardAshford Common
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 December 2009 (11 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

23 September 2011Final Gazette dissolved via compulsory strike-off (1 page)
23 September 2011Final Gazette dissolved following liquidation (1 page)
23 September 2011Final Gazette dissolved following liquidation (1 page)
23 June 2011Return of final meeting in a members' voluntary winding up (3 pages)
23 June 2011Return of final meeting in a members' voluntary winding up (3 pages)
5 October 2010Termination of appointment of Yasin Ali as a secretary (1 page)
5 October 2010Termination of appointment of Yasin Ali as a secretary (1 page)
4 October 2010Declaration of solvency (3 pages)
4 October 2010Resolution insolvency:special resolution :- "in specie" (1 page)
4 October 2010Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
4 October 2010Appointment of a voluntary liquidator (1 page)
4 October 2010Declaration of solvency (3 pages)
4 October 2010Resolution INSOLVENCY:Special Resolution :- "In Specie" (1 page)
4 October 2010Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-09-14
(1 page)
4 October 2010Appointment of a voluntary liquidator (1 page)
25 September 2010Appointment of Roger Christopher Harrington as a director (3 pages)
25 September 2010Appointment of Roger Christopher Harrington as a director (3 pages)
25 September 2010Appointment of Robert Carl Fearley as a director (3 pages)
25 September 2010Appointment of Robert Carl Fearnley as a director (3 pages)
25 September 2010Termination of appointment of a director (2 pages)
25 September 2010Termination of appointment of Timothy Reading as a director (2 pages)
25 September 2010Appointment of Roger Christopher Harrington as a director (3 pages)
25 September 2010Appointment of Roger Christopher Harrington as a director (3 pages)
25 September 2010Appointment of Robert Carl Fearley as a director (3 pages)
25 September 2010Appointment of Robert Carl Fearnley as a director (3 pages)
25 September 2010Termination of appointment of a director (2 pages)
25 September 2010Termination of appointment of Timothy Reading as a director (2 pages)
1 July 2010Appointment of Sunbury Secretaries Limited as a secretary (2 pages)
1 July 2010Appointment of Sunbury Secretaries Limited as a secretary (2 pages)
30 June 2010Termination of appointment of Christopher Eng as a secretary (1 page)
30 June 2010Termination of appointment of Christopher Eng as a secretary (1 page)
1 February 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
1 February 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
3 November 2009Annual return made up to 1 October 2009 with a full list of shareholders
Statement of capital on 2009-11-03
  • GBP 676
(5 pages)
3 November 2009Annual return made up to 1 October 2009 with a full list of shareholders
Statement of capital on 2009-11-03
  • GBP 676
(5 pages)
3 November 2009Annual return made up to 1 October 2009 with a full list of shareholders
Statement of capital on 2009-11-03
  • GBP 676
(5 pages)
21 October 2009Director's details changed for Timothy Mark Lucas Reading on 1 October 2009 (2 pages)
21 October 2009Director's details changed for Timothy Mark Lucas Reading on 1 October 2009 (2 pages)
21 October 2009Director's details changed for Timothy Mark Lucas Reading on 1 October 2009 (2 pages)
20 October 2009Director's details changed for Peter James Mather on 1 October 2009 (2 pages)
20 October 2009Secretary's details changed for Christopher Kuangcheng Gerald Eng on 1 October 2009 (1 page)
20 October 2009Director's details changed for Peter James Mather on 1 October 2009 (2 pages)
20 October 2009Secretary's details changed for Christopher Kuangcheng Gerald Eng on 1 October 2009 (1 page)
20 October 2009Director's details changed for Peter James Mather on 1 October 2009 (2 pages)
20 October 2009Secretary's details changed for Christopher Kuangcheng Gerald Eng on 1 October 2009 (1 page)
2 April 2009Secretary appointed christopher kuangcheng gerald eng (1 page)
2 April 2009Secretary appointed christopher kuangcheng gerald eng (1 page)
1 April 2009Appointment terminated secretary andrea thomas (1 page)
1 April 2009Appointment Terminated Secretary andrea thomas (1 page)
13 February 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
13 February 2009Accounts made up to 31 December 2008 (2 pages)
5 February 2009Director appointed timothy mark lucas reading (1 page)
5 February 2009Director appointed timothy mark lucas reading (1 page)
16 October 2008Resolutions
  • RES13 ‐ Section 175 30/09/2008
(1 page)
16 October 2008Resolutions
  • RES13 ‐ Section 175 30/09/2008
(1 page)
7 October 2008Return made up to 01/10/08; full list of members (3 pages)
7 October 2008Return made up to 01/10/08; full list of members (3 pages)
16 September 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
16 September 2008Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(3 pages)
10 September 2008Memorandum and Articles of Association (11 pages)
10 September 2008Resolutions
  • RES13 ‐ Share certificate 04/09/2008
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
10 September 2008Memorandum and Articles of Association (11 pages)
10 September 2008Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Share certificate 04/09/2008
  • RES01 ‐ Resolution of alteration of Articles of Association
(3 pages)
12 August 2008Secretary appointed andrea margaret thomas (1 page)
12 August 2008Secretary appointed andrea margaret thomas (1 page)
11 August 2008Appointment terminated secretary janet elvidge (1 page)
11 August 2008Appointment Terminated Secretary janet elvidge (1 page)
3 February 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
3 February 2008Accounts made up to 31 December 2007 (2 pages)
29 October 2007Return made up to 01/10/07; full list of members (2 pages)
29 October 2007Return made up to 01/10/07; full list of members (2 pages)
19 March 2007Accounts for a dormant company made up to 31 December 2006 (2 pages)
19 March 2007Accounts made up to 31 December 2006 (2 pages)
24 January 2007Director resigned (1 page)
24 January 2007Director resigned (1 page)
21 November 2006Secretary resigned (1 page)
21 November 2006New secretary appointed (2 pages)
21 November 2006Secretary resigned (1 page)
21 November 2006New secretary appointed (2 pages)
23 October 2006Return made up to 01/10/06; full list of members (5 pages)
23 October 2006Return made up to 01/10/06; full list of members (5 pages)
26 June 2006Secretary's particulars changed (1 page)
26 June 2006Secretary's particulars changed (1 page)
18 April 2006Director's particulars changed (1 page)
18 April 2006Director's particulars changed (1 page)
12 April 2006Accounts for a dormant company made up to 31 December 2005 (2 pages)
12 April 2006Accounts made up to 31 December 2005 (2 pages)
21 February 2006New secretary appointed (2 pages)
21 February 2006New secretary appointed (2 pages)
9 February 2006Secretary resigned (1 page)
9 February 2006Secretary resigned (1 page)
5 January 2006New director appointed (2 pages)
5 January 2006New director appointed (2 pages)
16 December 2005Secretary's particulars changed (1 page)
16 December 2005Secretary's particulars changed (1 page)
2 November 2005Return made up to 01/10/05; full list of members (5 pages)
2 November 2005Return made up to 01/10/05; full list of members (5 pages)
14 June 2005Accounts for a dormant company made up to 31 December 2004 (2 pages)
14 June 2005Accounts made up to 31 December 2004 (2 pages)
19 October 2004Return made up to 01/10/04; full list of members (5 pages)
19 October 2004Return made up to 01/10/04; full list of members (5 pages)
12 October 2004Director resigned (1 page)
12 October 2004Director resigned (1 page)
9 August 2004Accounts for a dormant company made up to 31 December 2003 (2 pages)
9 August 2004Accounts made up to 31 December 2003 (2 pages)
16 February 2004Registered office changed on 16/02/04 from: witan gate house 500/600 witan gate central milton keynes MK9 1ES (1 page)
16 February 2004Registered office changed on 16/02/04 from: witan gate house 500/600 witan gate central milton keynes MK9 1ES (1 page)
22 October 2003Return made up to 01/10/03; full list of members (5 pages)
22 October 2003Return made up to 01/10/03; full list of members (5 pages)
4 August 2003Full accounts made up to 31 December 2002 (8 pages)
4 August 2003Full accounts made up to 31 December 2002 (8 pages)
17 March 2003Secretary's particulars changed (1 page)
17 March 2003Secretary's particulars changed (1 page)
13 February 2003Director resigned (1 page)
13 February 2003New director appointed (2 pages)
13 February 2003Director resigned (1 page)
13 February 2003New director appointed (2 pages)
12 November 2002Return made up to 01/10/02; full list of members (5 pages)
12 November 2002Return made up to 01/10/02; full list of members (5 pages)
23 October 2002Full accounts made up to 31 December 2001 (9 pages)
23 October 2002Full accounts made up to 31 December 2001 (9 pages)
2 April 2002Company name changed bp truckstops LIMITED\certificate issued on 02/04/02 (2 pages)
2 April 2002Company name changed bp truckstops LIMITED\certificate issued on 02/04/02 (2 pages)
29 March 2002New director appointed (2 pages)
29 March 2002Director resigned (1 page)
29 March 2002New director appointed (2 pages)
29 March 2002Director resigned (1 page)
9 November 2001Return made up to 10/10/01; full list of members (5 pages)
9 November 2001Return made up to 10/10/01; full list of members (5 pages)
29 October 2001Full accounts made up to 31 December 2000 (8 pages)
29 October 2001Full accounts made up to 31 December 2000 (8 pages)
3 July 2001Director's particulars changed (1 page)
3 July 2001Director's particulars changed (1 page)
21 February 2001New secretary appointed (2 pages)
21 February 2001Secretary resigned (1 page)
21 February 2001New secretary appointed (2 pages)
21 February 2001Secretary resigned (1 page)
6 February 2001New director appointed (2 pages)
6 February 2001Director resigned (1 page)
6 February 2001New director appointed (2 pages)
6 February 2001Director resigned (1 page)
25 January 2001Full accounts made up to 31 December 1999 (10 pages)
25 January 2001Full accounts made up to 31 December 1999 (10 pages)
27 October 2000Return made up to 10/10/00; full list of members (5 pages)
27 October 2000Return made up to 10/10/00; full list of members (5 pages)
26 October 2000Delivery ext'd 3 mth 31/12/99 (2 pages)
26 October 2000Delivery ext'd 3 mth 31/12/99 (2 pages)
15 September 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(12 pages)
15 September 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(12 pages)
5 November 1999Return made up to 10/10/99; full list of members (5 pages)
5 November 1999Return made up to 10/10/99; full list of members (5 pages)
23 August 1999Full accounts made up to 31 December 1998 (10 pages)
23 August 1999Full accounts made up to 31 December 1998 (10 pages)
11 August 1999New director appointed (2 pages)
11 August 1999New director appointed (2 pages)
9 August 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
9 August 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
6 August 1999Director resigned (1 page)
6 August 1999Director resigned (1 page)
22 February 1999New director appointed (2 pages)
22 February 1999Director resigned (1 page)
22 February 1999New director appointed (2 pages)
22 February 1999Director resigned (1 page)
4 February 1999Full accounts made up to 31 December 1997 (9 pages)
4 February 1999Full accounts made up to 31 December 1997 (9 pages)
9 November 1998Return made up to 10/10/98; full list of members (5 pages)
9 November 1998Return made up to 10/10/98; full list of members (5 pages)
27 October 1998Delivery ext'd 3 mth 31/12/97 (2 pages)
27 October 1998Delivery ext'd 3 mth 31/12/97 (2 pages)
9 June 1998New director appointed (2 pages)
9 June 1998New director appointed (2 pages)
29 April 1998Director resigned (1 page)
29 April 1998Director resigned (1 page)
26 October 1997Return made up to 10/10/97; full list of members (5 pages)
26 October 1997Return made up to 10/10/97; full list of members (5 pages)
19 September 1997New secretary appointed (2 pages)
19 September 1997Secretary resigned (1 page)
19 September 1997New secretary appointed (2 pages)
19 September 1997Secretary resigned (1 page)
16 September 1997Full accounts made up to 31 December 1996 (9 pages)
16 September 1997Full accounts made up to 31 December 1996 (9 pages)
21 August 1997Secretary resigned (1 page)
21 August 1997New secretary appointed (1 page)
21 August 1997Secretary resigned (1 page)
21 August 1997New secretary appointed (1 page)
4 May 1997Registered office changed on 04/05/97 from: bp house breakspear way hemel hempstead herts. HP2 4UL (1 page)
4 May 1997Registered office changed on 04/05/97 from: bp house breakspear way hemel hempstead herts. HP2 4UL (1 page)
19 October 1996Return made up to 10/10/96; full list of members (5 pages)
19 October 1996Return made up to 10/10/96; full list of members (5 pages)
12 June 1996Full accounts made up to 31 December 1995 (10 pages)
12 June 1996Full accounts made up to 31 December 1995 (10 pages)
23 November 1995Director resigned;new director appointed (4 pages)
23 October 1995Return made up to 10/10/95; full list of members (5 pages)
23 October 1995Return made up to 10/10/95; full list of members (5 pages)
6 July 1995Director resigned;new director appointed (4 pages)
23 June 1995Full accounts made up to 31 December 1994 (9 pages)
23 June 1995Full accounts made up to 31 December 1994 (9 pages)
1 January 1995A selection of documents registered before 1 January 1995 (122 pages)
18 October 1994Return made up to 10/10/94; full list of members (5 pages)
20 July 1994Full accounts made up to 31 December 1993 (10 pages)
20 July 1994Full accounts made up to 31 December 1993 (10 pages)
28 October 1993Return made up to 12/10/93; full list of members (6 pages)
6 October 1993Full accounts made up to 31 December 1992 (6 pages)
6 October 1993Full accounts made up to 31 December 1992 (6 pages)
23 October 1992Return made up to 12/10/92; no change of members (5 pages)
13 August 1992Full accounts made up to 31 December 1991 (7 pages)
13 August 1992Full accounts made up to 31 December 1991 (7 pages)
21 October 1991Return made up to 12/10/91; no change of members (6 pages)
3 October 1991Full accounts made up to 31 December 1990 (8 pages)
3 October 1991Full accounts made up to 31 December 1990 (8 pages)
7 November 1990Return made up to 12/10/90; full list of members (6 pages)
7 November 1990Return made up to 12/10/90; full list of members (6 pages)
22 October 1990Full accounts made up to 31 December 1989 (8 pages)
22 October 1990Full accounts made up to 31 December 1989 (8 pages)
2 October 1989Full accounts made up to 31 December 1988 (7 pages)
2 October 1989Return made up to 22/09/89; full list of members (6 pages)
2 October 1989Full accounts made up to 31 December 1988 (7 pages)
2 October 1989Return made up to 22/09/89; full list of members (6 pages)
5 June 1989Memorandum and Articles of Association (36 pages)
5 June 1989Memorandum and Articles of Association (36 pages)
19 December 1988Registered office changed on 19/12/88 from: 171 victoria street london SW1E 5NL (1 page)
19 December 1988Registered office changed on 19/12/88 from: 171 victoria street london SW1E 5NL (1 page)
28 November 1988Return made up to 07/11/88; full list of members (6 pages)
25 November 1988Company name changed\certificate issued on 25/11/88 (2 pages)
25 November 1988Company name changed\certificate issued on 25/11/88 (2 pages)
18 November 1988Full accounts made up to 31 December 1987 (7 pages)
18 November 1988Full accounts made up to 31 December 1987 (7 pages)
3 November 1987Full accounts made up to 31 December 1986 (6 pages)
3 November 1987Return made up to 08/10/87; full list of members (5 pages)
3 November 1987Full accounts made up to 31 December 1986 (6 pages)
3 November 1987Return made up to 08/10/87; full list of members (5 pages)
8 July 1987Memorandum and Articles of Association (10 pages)
8 July 1987Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
(3 pages)
8 July 1987Memorandum and Articles of Association (10 pages)
8 July 1987Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
(3 pages)
30 October 1986Full accounts made up to 31 December 1985 (7 pages)
30 October 1986Return made up to 10/10/86; full list of members (5 pages)
30 October 1986Full accounts made up to 31 December 1985 (7 pages)
30 October 1986Return made up to 10/10/86; full list of members (5 pages)
29 December 1983Accounts made up to 17 September 1982 (10 pages)
29 December 1983Accounts made up to 17 September 1982 (10 pages)
17 September 1982Accounts made up to 31 October 1981 (10 pages)
17 September 1982Accounts made up to 31 October 1981 (10 pages)
26 February 1981Accounts made up to 31 October 1980 (8 pages)
26 February 1981Accounts made up to 31 October 1980 (8 pages)