Charterhall Drive
Chester
CH88 3AN
Wales
Director Name | Gary John Woodcock |
---|---|
Date of Birth | November 1960 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 August 2008(81 years, 5 months after company formation) |
Appointment Duration | 6 years, 4 months (closed 12 December 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Badgers Glade Burghfield Common Reading Berkshire RG7 3RQ |
Director Name | Mr Stephen Anthony Archer |
---|---|
Date of Birth | August 1964 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 13 December 2010(83 years, 9 months after company formation) |
Appointment Duration | 4 years (closed 12 December 2014) |
Role | Director Financial Services |
Country of Residence | England |
Correspondence Address | Hartland Church Road Crowle Worcester WR7 4AT |
Secretary Name | Lloyds Secretaries Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 27 November 2013(86 years, 9 months after company formation) |
Appointment Duration | 1 year (closed 12 December 2014) |
Correspondence Address | 25 Gresham Street London EC2V 7HN |
Director Name | Mr Brian Philip Back |
---|---|
Date of Birth | May 1947 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 May 1992(65 years, 2 months after company formation) |
Appointment Duration | 9 years, 8 months (resigned 15 February 2002) |
Role | Company Director |
Correspondence Address | 5 The Glade Old Costessey Norwich NR8 5EB |
Director Name | Peter Chasteauneuf |
---|---|
Date of Birth | April 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 May 1992(65 years, 2 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 31 December 1994) |
Role | Company Director |
Correspondence Address | Flat 12 St Anthonys 23 West Cliff Road Bournemouth Dorset BH4 8BD |
Director Name | Martyn Anthony Ellis |
---|---|
Date of Birth | May 1956 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 May 1992(65 years, 2 months after company formation) |
Appointment Duration | 8 months, 1 week (resigned 27 January 1993) |
Role | Finance Director |
Correspondence Address | 30 Copse Avenue Weybourne Farnham Surrey GU9 9ED |
Director Name | Paul David Francis |
---|---|
Date of Birth | January 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 May 1992(65 years, 2 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 24 September 1997) |
Role | Chartered Accountant |
Correspondence Address | 2 Mark Way Godalming Surrey GU7 2BE |
Director Name | Mr Michael Edward Perham |
---|---|
Date of Birth | January 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 May 1992(65 years, 2 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 28 April 1997) |
Role | Company Director |
Correspondence Address | Danes Court 14 Kilvernell Road Milford-On-Sea |
Director Name | Mr Sidney Rea |
---|---|
Date of Birth | April 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 May 1992(65 years, 2 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 14 April 1994) |
Role | Company Director |
Correspondence Address | 46 Redwood Drive Ferndown Dorset BH22 9UJ |
Secretary Name | Michael Peter Kilbee |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 May 1992(65 years, 2 months after company formation) |
Appointment Duration | 15 years, 11 months (resigned 30 April 2008) |
Role | Company Director |
Correspondence Address | Wychway Cavendish Road Weybridge Surrey KT13 0JW |
Director Name | Mr Robert Kenneth Gordon |
---|---|
Date of Birth | February 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 October 1992(65 years, 7 months after company formation) |
Appointment Duration | 2 years (resigned 04 November 1994) |
Role | Company Director |
Correspondence Address | 31 Lower Bere Wood Waterlooville Hampshire PO7 7NQ |
Director Name | Mr Peter Richard Caney |
---|---|
Date of Birth | August 1946 (Born 76 years ago) |
Nationality | Australian British |
Status | Resigned |
Appointed | 16 June 1993(66 years, 3 months after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 28 February 1994) |
Role | Company Director |
Correspondence Address | Broadoaks 14 Hamilton Drive Sunningdale Ascot Berkshire SL5 9PP |
Director Name | Ian Douglas Allen |
---|---|
Date of Birth | February 1952 (Born 71 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 06 April 1994(67 years, 1 month after company formation) |
Appointment Duration | 1 year, 6 months (resigned 31 October 1995) |
Role | Chartered Accountant |
Correspondence Address | 245 Waldegrave Road Twickenham Middlesex TW1 4SY |
Director Name | Gareth Gwyn Pugh |
---|---|
Date of Birth | June 1954 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 April 1994(67 years, 2 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 03 April 1998) |
Role | Company Director |
Correspondence Address | 5 Beaufort House 39 West Cliff Road Bournemouth Dorset BH4 8AW |
Director Name | Mr Andrew Francis Dick |
---|---|
Date of Birth | December 1954 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1995(68 years, 8 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 30 September 1997) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Mulberry Cottage Morris Street Hook Hampshire RG27 9NT |
Director Name | Peter Rowley Nestor-Sherman |
---|---|
Date of Birth | March 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 April 1997(70 years, 2 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 10 April 2002) |
Role | Company Director |
Correspondence Address | Hill House Hillview Road Michelmersh Romsey Hampshire S051 0nn |
Director Name | Mr Frank David Hallatt |
---|---|
Date of Birth | September 1945 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 September 1997(70 years, 7 months after company formation) |
Appointment Duration | 9 years, 5 months (resigned 28 February 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Deer Haunt 10 Bladen Valley Briantspuddle Dorset DT2 7HP |
Director Name | Paul Steven Sherman |
---|---|
Date of Birth | August 1957 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 September 1997(70 years, 7 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 03 November 2003) |
Role | Company Director |
Correspondence Address | 15 Lawns Road Colehill Wimborne Dorset BH21 2JP |
Director Name | Anne Marie Keogh |
---|---|
Date of Birth | June 1954 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 November 1998(71 years, 8 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 03 November 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 304 Ringwood Road Ferndown Dorset BH22 9AS |
Director Name | Mr Edward Michael George Ettershank |
---|---|
Date of Birth | August 1947 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 May 2002(75 years, 3 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 03 November 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | West Frankfield Egerton Road Weybridge Surrey KT13 0PR |
Director Name | Paul Anthony Hewitt Wallwork |
---|---|
Date of Birth | October 1962 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 July 2002(75 years, 4 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 03 November 2003) |
Role | Company Director |
Correspondence Address | Baytree Cottage Church Road Lyndon Oakham Rutland LE15 8TU |
Director Name | Mr Terry Bartlett |
---|---|
Date of Birth | November 1957 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 July 2002(75 years, 4 months after company formation) |
Appointment Duration | 8 years, 5 months (resigned 13 December 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 30 Leydene Park Hyden Farm Lane East Meon Petersfield Hampshire GU32 1HF |
Director Name | Mr David Keith Potts |
---|---|
Date of Birth | May 1951 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 November 2003(76 years, 8 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 28 September 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 23 Woodchester Park Knotty Green Beaconsfield Buckinghamshire HP9 2TU |
Director Name | Philip John Stones |
---|---|
Date of Birth | September 1946 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 November 2003(76 years, 8 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 31 March 2006) |
Role | Company Director |
Correspondence Address | 7 King Henry's Court Deer Park Way Meridian Park Waltham Abbey Essex EN9 3XQ |
Director Name | Thomas Mochrie Wylie |
---|---|
Date of Birth | March 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 November 2003(76 years, 8 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 30 June 2009) |
Role | Company Director |
Correspondence Address | 17 Barnton Park Drive Edinburgh EH4 6HF Scotland |
Director Name | Mr John Woolley |
---|---|
Date of Birth | November 1956 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 June 2005(78 years, 4 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 31 March 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 18 Thatcher Stanfords Close Melbourn Royston Hertfordshire SG8 6DT |
Director Name | Mr Philip Kerry |
---|---|
Date of Birth | August 1970 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 January 2006(78 years, 11 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 01 November 2006) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Westfield 209 Bassett Avenue Southampton Hampshire SO16 7HD |
Director Name | Mr John Woolley |
---|---|
Date of Birth | November 1956 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2006(79 years, 1 month after company formation) |
Appointment Duration | 2 years (resigned 31 March 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 18 Thatcher Stanfords Close Melbourn Royston Hertfordshire SG8 6DT |
Director Name | Mark Andrew Furniss |
---|---|
Date of Birth | November 1964 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 2007(80 years after company formation) |
Appointment Duration | 1 year, 5 months (resigned 31 July 2008) |
Role | Company Director |
Correspondence Address | The Rectory Shelsley Beauchamp Worcestershire WR6 6RA |
Director Name | Mr Timothy Mark Blackwell |
---|---|
Date of Birth | April 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 September 2007(80 years, 7 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 21 June 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | St William House Tresillian Terrace Cardiff CF10 5BH Wales |
Secretary Name | Philippa Jane Richardson |
---|---|
Status | Resigned |
Appointed | 30 April 2008(81 years, 2 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 01 September 2010) |
Role | Company Director |
Correspondence Address | Willow Tree House The Downs St Nicholas Cardiff South Glamorgan CF5 6SB Wales |
Director Name | Robert Lewis |
---|---|
Date of Birth | February 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2009(82 years, 4 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 31 January 2011) |
Role | Company Director |
Correspondence Address | St William House Tresillian Terrace Cardiff CF10 5BH Wales |
Secretary Name | Mr Paul Gittins |
---|---|
Status | Resigned |
Appointed | 01 September 2010(83 years, 6 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 27 November 2013) |
Role | Company Director |
Correspondence Address | Tower House Charterhall Drive Chester CH88 3AN Wales |
Director Name | Mr Murray Rankin |
---|---|
Date of Birth | April 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 2011(83 years, 11 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 17 April 2014) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Finance House Orchard Brae Edinburgh EH4 1PF Scotland |
Registered Address | 1 More London Place London SE1 2AF |
---|---|
Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Riverside |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
6k at £1 | M.e.v.c. Finance LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2012 (10 years, 2 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
12 December 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
12 December 2014 | Final Gazette dissolved following liquidation (1 page) |
12 December 2014 | Final Gazette dissolved following liquidation (1 page) |
12 September 2014 | Return of final meeting in a members' voluntary winding up (9 pages) |
12 September 2014 | Return of final meeting in a members' voluntary winding up (9 pages) |
17 April 2014 | Termination of appointment of Murray Rankin as a director on 17 April 2014 (1 page) |
17 April 2014 | Termination of appointment of Murray Rankin as a director on 17 April 2014 (1 page) |
10 March 2014 | Register inspection address has been changed (2 pages) |
10 March 2014 | Register inspection address has been changed (2 pages) |
14 February 2014 | Registered office address changed from 25 Gresham Street London EC2V 7HN on 14 February 2014 (2 pages) |
14 February 2014 | Declaration of solvency (4 pages) |
14 February 2014 | Appointment of a voluntary liquidator (1 page) |
14 February 2014 | Resolutions
|
14 February 2014 | Registered office address changed from 25 Gresham Street London EC2V 7HN on 14 February 2014 (2 pages) |
14 February 2014 | Declaration of solvency (4 pages) |
14 February 2014 | Appointment of a voluntary liquidator (1 page) |
14 February 2014 | Resolutions
|
27 November 2013 | Appointment of Lloyds Secretaries Limited as a secretary on 27 November 2013 (2 pages) |
27 November 2013 | Termination of appointment of Paul Gittins as a secretary on 27 November 2013 (1 page) |
27 November 2013 | Appointment of Lloyds Secretaries Limited as a secretary on 27 November 2013 (2 pages) |
27 November 2013 | Termination of appointment of Paul Gittins as a secretary on 27 November 2013 (1 page) |
4 June 2013 | Annual return made up to 24 May 2013 with a full list of shareholders Statement of capital on 2013-06-04
|
4 June 2013 | Annual return made up to 24 May 2013 with a full list of shareholders Statement of capital on 2013-06-04
|
21 March 2013 | Accounts made up to 31 December 2012 (10 pages) |
21 March 2013 | Accounts made up to 31 December 2012 (10 pages) |
10 October 2012 | Resolutions
|
10 October 2012 | Resolutions
|
18 July 2012 | Full accounts made up to 31 December 2011 (18 pages) |
18 July 2012 | Full accounts made up to 31 December 2011 (18 pages) |
28 May 2012 | Annual return made up to 24 May 2012 with a full list of shareholders (7 pages) |
28 May 2012 | Annual return made up to 24 May 2012 with a full list of shareholders (7 pages) |
7 July 2011 | Full accounts made up to 31 December 2010 (19 pages) |
7 July 2011 | Full accounts made up to 31 December 2010 (19 pages) |
27 June 2011 | Termination of appointment of Timothy Blackwell as a director (1 page) |
27 June 2011 | Termination of appointment of Timothy Blackwell as a director (1 page) |
24 May 2011 | Annual return made up to 24 May 2011 with a full list of shareholders (8 pages) |
24 May 2011 | Annual return made up to 24 May 2011 with a full list of shareholders (8 pages) |
18 April 2011 | Director's details changed for Michael John David Griffiths on 1 April 2011 (2 pages) |
18 April 2011 | Director's details changed for Michael John David Griffiths on 1 April 2011 (2 pages) |
18 April 2011 | Director's details changed for Michael John David Griffiths on 1 April 2011 (2 pages) |
31 January 2011 | Appointment of Mr Murray Rankin as a director (2 pages) |
31 January 2011 | Termination of appointment of Robert John Lewis as a director (1 page) |
31 January 2011 | Appointment of Mr Murray Rankin as a director (2 pages) |
31 January 2011 | Termination of appointment of Robert John Lewis as a director (1 page) |
7 January 2011 | Appointment of Mr Stephen Anthony Archer as a director (2 pages) |
7 January 2011 | Termination of appointment of Terry Bartlett as a director (1 page) |
7 January 2011 | Appointment of Mr Stephen Anthony Archer as a director (2 pages) |
7 January 2011 | Termination of appointment of Terry Bartlett as a director (1 page) |
9 September 2010 | Director's details changed for Mr Robert Lewis on 16 August 2010 (2 pages) |
9 September 2010 | Director's details changed for Mr Robert Lewis on 16 August 2010 (2 pages) |
1 September 2010 | Appointment of Mr Paul Gittins as a secretary (2 pages) |
1 September 2010 | Termination of appointment of Philippa Richardson as a secretary (1 page) |
1 September 2010 | Appointment of Mr Paul Gittins as a secretary (2 pages) |
1 September 2010 | Termination of appointment of Philippa Richardson as a secretary (1 page) |
5 July 2010 | Full accounts made up to 31 December 2009 (20 pages) |
5 July 2010 | Full accounts made up to 31 December 2009 (20 pages) |
22 June 2010 | Annual return made up to 24 May 2010 with a full list of shareholders (6 pages) |
22 June 2010 | Annual return made up to 24 May 2010 with a full list of shareholders (6 pages) |
16 November 2009 | Director's details changed for Mr Robert Lewis on 16 November 2009 (2 pages) |
16 November 2009 | Director's details changed for Mr Robert Lewis on 16 November 2009 (2 pages) |
29 October 2009 | Director's details changed for Timothy Mark Blackwell on 1 October 2009 (2 pages) |
29 October 2009 | Director's details changed for Timothy Mark Blackwell on 1 October 2009 (2 pages) |
29 October 2009 | Director's details changed for Timothy Mark Blackwell on 1 October 2009 (2 pages) |
29 August 2009 | Full accounts made up to 31 December 2008 (21 pages) |
29 August 2009 | Full accounts made up to 31 December 2008 (21 pages) |
15 July 2009 | Director appointed robert lewis (1 page) |
15 July 2009 | Appointment terminated director thomas wylie (1 page) |
15 July 2009 | Director appointed robert lewis (1 page) |
15 July 2009 | Appointment terminated director thomas wylie (1 page) |
23 June 2009 | Return made up to 24/05/09; full list of members (4 pages) |
23 June 2009 | Return made up to 24/05/09; full list of members (4 pages) |
3 November 2008 | Full accounts made up to 31 December 2007 (18 pages) |
3 November 2008 | Full accounts made up to 31 December 2007 (18 pages) |
23 September 2008 | Director appointed gary john woodcock (1 page) |
23 September 2008 | Director appointed gary john woodcock (1 page) |
22 September 2008 | Appointment terminated director mark furniss (1 page) |
22 September 2008 | Appointment terminated director mark furniss (1 page) |
11 June 2008 | Return made up to 24/05/08; full list of members (4 pages) |
11 June 2008 | Return made up to 24/05/08; full list of members (4 pages) |
4 June 2008 | Secretary appointed philippa jane richardson (1 page) |
4 June 2008 | Appointment terminated secretary michael kilbee (1 page) |
4 June 2008 | Secretary appointed philippa jane richardson (1 page) |
4 June 2008 | Appointment terminated secretary michael kilbee (1 page) |
28 April 2008 | Appointment terminated director john woolley (1 page) |
28 April 2008 | Appointment terminated director john woolley (1 page) |
11 February 2008 | Director's particulars changed (2 pages) |
11 February 2008 | Director's particulars changed (2 pages) |
6 November 2007 | New director appointed (6 pages) |
6 November 2007 | New director appointed (6 pages) |
31 October 2007 | Full accounts made up to 31 December 2006 (18 pages) |
31 October 2007 | Full accounts made up to 31 December 2006 (18 pages) |
3 October 2007 | Director resigned (1 page) |
3 October 2007 | Director resigned (1 page) |
5 June 2007 | Return made up to 24/05/07; full list of members (3 pages) |
5 June 2007 | Return made up to 24/05/07; full list of members (3 pages) |
2 May 2007 | New director appointed (2 pages) |
2 May 2007 | New director appointed (2 pages) |
10 April 2007 | Director resigned (1 page) |
10 April 2007 | Director resigned (1 page) |
14 December 2006 | Director resigned (1 page) |
14 December 2006 | Director resigned (1 page) |
5 November 2006 | Full accounts made up to 31 December 2005 (20 pages) |
5 November 2006 | Full accounts made up to 31 December 2005 (20 pages) |
13 June 2006 | Return made up to 24/05/06; full list of members (8 pages) |
13 June 2006 | New director appointed (2 pages) |
13 June 2006 | Director resigned (1 page) |
13 June 2006 | Director resigned (1 page) |
13 June 2006 | Director resigned (1 page) |
13 June 2006 | Return made up to 24/05/06; full list of members (8 pages) |
13 June 2006 | New director appointed (2 pages) |
13 June 2006 | Director resigned (1 page) |
13 June 2006 | Director resigned (1 page) |
13 June 2006 | Director resigned (1 page) |
9 March 2006 | Director's particulars changed (2 pages) |
9 March 2006 | Director's particulars changed (2 pages) |
23 February 2006 | New director appointed (3 pages) |
23 February 2006 | New director appointed (3 pages) |
27 October 2005 | Full accounts made up to 31 December 2004 (11 pages) |
27 October 2005 | Full accounts made up to 31 December 2004 (11 pages) |
12 August 2005 | New director appointed (3 pages) |
12 August 2005 | New director appointed (3 pages) |
10 June 2005 | Return made up to 24/05/05; full list of members (8 pages) |
10 June 2005 | Return made up to 24/05/05; full list of members (8 pages) |
5 February 2005 | Registered office changed on 05/02/05 from: 51 holdenhurst road bournemouth dorset BH8 8EP (1 page) |
5 February 2005 | Registered office changed on 05/02/05 from: 51 holdenhurst road bournemouth dorset BH8 8EP (1 page) |
2 December 2004 | Director's particulars changed (2 pages) |
2 December 2004 | Director's particulars changed (2 pages) |
10 August 2004 | Full accounts made up to 31 December 2003 (12 pages) |
10 August 2004 | Full accounts made up to 31 December 2003 (12 pages) |
1 July 2004 | Director's particulars changed (1 page) |
1 July 2004 | Director's particulars changed (1 page) |
18 June 2004 | Return made up to 24/05/04; full list of members (8 pages) |
18 June 2004 | Return made up to 24/05/04; full list of members (8 pages) |
12 May 2004 | Secretary's particulars changed (1 page) |
12 May 2004 | Secretary's particulars changed (1 page) |
7 February 2004 | Director's particulars changed (2 pages) |
7 February 2004 | Director's particulars changed (2 pages) |
28 January 2004 | New director appointed (1 page) |
28 January 2004 | New director appointed (1 page) |
21 January 2004 | New director appointed (1 page) |
21 January 2004 | New director appointed (1 page) |
8 January 2004 | New director appointed (1 page) |
8 January 2004 | New director appointed (1 page) |
17 December 2003 | New director appointed (1 page) |
17 December 2003 | Director resigned (1 page) |
17 December 2003 | Director resigned (1 page) |
17 December 2003 | Director resigned (1 page) |
17 December 2003 | Director resigned (1 page) |
17 December 2003 | New director appointed (1 page) |
17 December 2003 | Director resigned (1 page) |
17 December 2003 | Director resigned (1 page) |
17 December 2003 | Director resigned (1 page) |
17 December 2003 | Director resigned (1 page) |
4 November 2003 | Full accounts made up to 31 December 2002 (12 pages) |
4 November 2003 | Full accounts made up to 31 December 2002 (12 pages) |
13 June 2003 | Return made up to 24/05/03; full list of members (8 pages) |
13 June 2003 | Return made up to 24/05/03; full list of members (8 pages) |
6 April 2003 | Location - directors interests register: non legible (2 pages) |
6 April 2003 | Location - directors interests register: non legible (2 pages) |
4 April 2003 | Location of register of members (non legible) (1 page) |
4 April 2003 | Location of register of members (non legible) (1 page) |
10 March 2003 | Company name changed ivc contract hire LIMITED\certificate issued on 10/03/03 (3 pages) |
10 March 2003 | Company name changed ivc contract hire LIMITED\certificate issued on 10/03/03 (3 pages) |
7 March 2003 | Director's particulars changed (1 page) |
7 March 2003 | Director's particulars changed (1 page) |
20 February 2003 | Auditor's resignation (2 pages) |
20 February 2003 | Auditor's resignation (2 pages) |
1 November 2002 | Full accounts made up to 31 December 2001 (10 pages) |
1 November 2002 | Full accounts made up to 31 December 2001 (10 pages) |
10 September 2002 | New director appointed (4 pages) |
10 September 2002 | New director appointed (4 pages) |
22 August 2002 | New director appointed (2 pages) |
22 August 2002 | New director appointed (2 pages) |
3 July 2002 | New director appointed (2 pages) |
3 July 2002 | New director appointed (2 pages) |
6 June 2002 | Return made up to 24/05/02; full list of members (6 pages) |
6 June 2002 | Return made up to 24/05/02; full list of members (6 pages) |
3 May 2002 | Director resigned (1 page) |
3 May 2002 | Director resigned (1 page) |
18 March 2002 | Director resigned (1 page) |
18 March 2002 | Director resigned (1 page) |
27 January 2002 | Director's particulars changed (2 pages) |
27 January 2002 | Director's particulars changed (2 pages) |
7 November 2001 | Full accounts made up to 31 December 2000 (9 pages) |
7 November 2001 | Full accounts made up to 31 December 2000 (9 pages) |
10 September 2001 | Company name changed mevc contract hire LIMITED\certificate issued on 10/09/01 (2 pages) |
10 September 2001 | Company name changed mevc contract hire LIMITED\certificate issued on 10/09/01 (2 pages) |
8 June 2001 | Return made up to 24/05/01; full list of members (7 pages) |
8 June 2001 | Return made up to 24/05/01; full list of members (7 pages) |
30 October 2000 | Full accounts made up to 31 December 1999 (9 pages) |
30 October 2000 | Full accounts made up to 31 December 1999 (9 pages) |
27 June 2000 | Return made up to 24/05/00; full list of members (7 pages) |
27 June 2000 | Return made up to 24/05/00; full list of members (7 pages) |
6 January 2000 | Director's particulars changed (2 pages) |
6 January 2000 | Director's particulars changed (2 pages) |
28 October 1999 | Full accounts made up to 31 December 1998 (8 pages) |
28 October 1999 | Full accounts made up to 31 December 1998 (8 pages) |
21 June 1999 | Return made up to 24/05/99; full list of members (12 pages) |
21 June 1999 | Return made up to 24/05/99; full list of members (12 pages) |
19 February 1999 | New director appointed (2 pages) |
19 February 1999 | New director appointed (2 pages) |
28 September 1998 | Auditor's resignation (1 page) |
28 September 1998 | Auditor's resignation (1 page) |
6 August 1998 | Director's particulars changed (2 pages) |
6 August 1998 | Director's particulars changed (2 pages) |
28 July 1998 | Full accounts made up to 31 December 1997 (10 pages) |
28 July 1998 | Full accounts made up to 31 December 1997 (10 pages) |
5 June 1998 | Return made up to 24/05/98; full list of members (12 pages) |
5 June 1998 | Return made up to 24/05/98; full list of members (12 pages) |
24 May 1998 | Director's particulars changed (2 pages) |
24 May 1998 | Director's particulars changed (2 pages) |
30 April 1998 | Director resigned (1 page) |
30 April 1998 | Director resigned (1 page) |
24 February 1998 | Director's particulars changed (1 page) |
24 February 1998 | Director's particulars changed (1 page) |
8 December 1997 | Director resigned (1 page) |
8 December 1997 | Director resigned (1 page) |
7 November 1997 | Director resigned (1 page) |
7 November 1997 | New director appointed (2 pages) |
7 November 1997 | New director appointed (2 pages) |
7 November 1997 | Director resigned (1 page) |
7 November 1997 | New director appointed (2 pages) |
7 November 1997 | New director appointed (2 pages) |
1 August 1997 | Director's particulars changed (1 page) |
1 August 1997 | Director's particulars changed (1 page) |
23 July 1997 | Full accounts made up to 31 December 1996 (10 pages) |
23 July 1997 | Full accounts made up to 31 December 1996 (10 pages) |
30 June 1997 | Return made up to 24/05/97; full list of members (15 pages) |
30 June 1997 | Return made up to 24/05/97; full list of members (15 pages) |
11 June 1997 | Director resigned (1 page) |
11 June 1997 | New director appointed (2 pages) |
11 June 1997 | Director resigned (1 page) |
11 June 1997 | New director appointed (2 pages) |
5 February 1997 | Location of register of directors' interests (1 page) |
5 February 1997 | Location of register of members (1 page) |
5 February 1997 | Location of register of directors' interests (1 page) |
5 February 1997 | Location of register of members (1 page) |
16 June 1996 | Full accounts made up to 31 December 1995 (9 pages) |
16 June 1996 | Full accounts made up to 31 December 1995 (9 pages) |
4 June 1996 | Return made up to 24/05/96; full list of members (15 pages) |
4 June 1996 | Return made up to 24/05/96; full list of members (15 pages) |
20 November 1995 | Director resigned;new director appointed (3 pages) |
20 November 1995 | Director resigned;new director appointed (3 pages) |
31 July 1995 | Company name changed bowmann contract hire LIMITED\certificate issued on 01/08/95 (2 pages) |
31 July 1995 | Company name changed bowmann contract hire LIMITED\certificate issued on 01/08/95 (2 pages) |
6 July 1995 | Full accounts made up to 31 December 1994 (9 pages) |
6 July 1995 | Full accounts made up to 31 December 1994 (9 pages) |
31 May 1995 | Return made up to 24/05/95; full list of members (9 pages) |
31 May 1995 | Return made up to 24/05/95; full list of members (9 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (60 pages) |
29 April 1994 | Full accounts made up to 31 December 1993 (9 pages) |
29 April 1994 | Full accounts made up to 31 December 1993 (9 pages) |
1 July 1993 | Full accounts made up to 31 December 1992 (9 pages) |
1 July 1993 | Full accounts made up to 31 December 1992 (9 pages) |
22 April 1992 | Full accounts made up to 31 December 1991 (10 pages) |
22 April 1992 | Full accounts made up to 31 December 1991 (10 pages) |
11 June 1991 | Full accounts made up to 31 December 1990 (10 pages) |
11 June 1991 | Full accounts made up to 31 December 1990 (10 pages) |
19 June 1990 | Full accounts made up to 31 December 1989 (9 pages) |
19 June 1990 | Full accounts made up to 31 December 1989 (9 pages) |
28 July 1989 | Full accounts made up to 31 December 1988 (9 pages) |
28 July 1989 | Full accounts made up to 31 December 1988 (9 pages) |
24 May 1988 | Full accounts made up to 31 December 1987 (9 pages) |
24 May 1988 | Full accounts made up to 31 December 1987 (9 pages) |
3 September 1987 | Full accounts made up to 31 December 1986 (9 pages) |
3 September 1987 | Full accounts made up to 31 December 1986 (9 pages) |
30 March 1983 | Accounts made up to 30 September 1982 (8 pages) |
30 March 1983 | Accounts made up to 30 September 1982 (8 pages) |