Company NameJames Jackson & Company (London) Limited
Company StatusActive
Company Number00221564
CategoryPrivate Limited Company
Incorporation Date3 May 1927(94 years, 2 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5119Agents in sale of variety of goods
SIC 46190Agents involved in the sale of a variety of goods

Directors

Director NameMr Scott Geoffrey Cameron Drayton
Date of BirthJuly 1965 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed18 May 1999(72 years, 1 month after company formation)
Appointment Duration22 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHays Galleria 1 Hays Lane
London
SE1 2RD
Director NameMr Ronnie Gene Holman
Date of BirthAugust 1961 (Born 59 years ago)
NationalityAmerican
StatusCurrent
Appointed09 April 2015(87 years, 12 months after company formation)
Appointment Duration6 years, 2 months
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressHays Galleria 1 Hays Lane
London
SE1 2RD
Director NameJohnny W. Green Jr
Date of BirthDecember 1961 (Born 59 years ago)
NationalityAmerican
StatusCurrent
Appointed28 February 2020(92 years, 10 months after company formation)
Appointment Duration1 year, 3 months
RolePresident
Country of ResidenceUnited States
Correspondence AddressHays Galleria 1 Hays Lane
London
SE1 2RD
Director NameMr David George Coney
Date of BirthJuly 1931 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed19 September 1991(64 years, 5 months after company formation)
Appointment Duration5 years, 4 months (resigned 06 February 1997)
RoleFrench Polish Manufacturer
Correspondence Address54 Patterdale Road
Dartford
Kent
DA2 6LP
Director NameMr Kenneth Sidney Coney
Date of BirthOctober 1928 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed19 September 1991(64 years, 5 months after company formation)
Appointment Duration5 years, 4 months (resigned 06 February 1997)
RoleFrench Polish Manufacturer
Correspondence Address45 Avenue Road
Bexleyheath
Kent
DA7 4EP
Director NameMr Sidney George Coney
Date of BirthDecember 1901 (Born 119 years ago)
NationalityBritish
StatusResigned
Appointed19 September 1991(64 years, 5 months after company formation)
Appointment Duration2 years, 2 months (resigned 02 December 1993)
RoleFrench Polish Manufacturer
Correspondence Address1 The Lodge
St Francis Chase Westdown
Bexhill On Sea
East Sussex
TN39 4DY
Secretary NameMr David George Coney
NationalityBritish
StatusResigned
Appointed19 September 1991(64 years, 5 months after company formation)
Appointment Duration1 year (resigned 22 September 1992)
RoleCompany Director
Correspondence Address54 Patterdale Road
Dartford
Kent
DA2 6LP
Secretary NameMr Kenneth Sidney Coney
NationalityBritish
StatusResigned
Appointed22 September 1992(65 years, 5 months after company formation)
Appointment Duration4 years, 4 months (resigned 06 February 1997)
RoleCompany Director
Correspondence Address45 Avenue Road
Bexleyheath
Kent
DA7 4EP
Director NameGraham Morrell
Date of BirthDecember 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed06 February 1997(69 years, 9 months after company formation)
Appointment Duration6 years, 4 months (resigned 30 June 2003)
RoleCompany Director
Correspondence Address24 Davenport Park Road
Stockport
Cheshire
SK2 6JS
Director NamePeter Henry Morrell
Date of BirthApril 1938 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed06 February 1997(69 years, 9 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 20 November 1997)
RoleCompany Director
Correspondence Address5 Tollgate Close
Bromham
Bedford
Bedfordshire
MK43 8QN
Secretary NameGraham Morrell
NationalityBritish
StatusResigned
Appointed06 February 1997(69 years, 9 months after company formation)
Appointment Duration6 years, 4 months (resigned 30 June 2003)
RoleCompany Director
Correspondence Address24 Davenport Park Road
Stockport
Cheshire
SK2 6JS
Director NameAnthony Reginald Campbell
Date of BirthSeptember 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1997(70 years, 1 month after company formation)
Appointment Duration7 years, 4 months (resigned 06 October 2004)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressManor Farm Barn
Little Hadham
Bishops Stortford
Herts
SG11 2DD
Director NameAnthony Churchman
Date of BirthSeptember 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1997(70 years, 1 month after company formation)
Appointment Duration5 years, 7 months (resigned 31 December 2002)
RoleManaging Director
Correspondence Address13a Eastfield Road
Royston
Hertfordshire
SG8 7ED
Director NameJoseph Bertram Morrell
Date of BirthMarch 1930 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed18 May 1999(72 years, 1 month after company formation)
Appointment Duration3 years, 7 months (resigned 01 January 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 Chipperfield Road
Kings Langley
Herts
WD4 9JB
Secretary NameMr Michael John Prior
NationalityBritish
StatusResigned
Appointed30 June 2003(76 years, 2 months after company formation)
Appointment Duration6 years, 7 months (resigned 03 February 2010)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address9 Gaddum Road
Bowdon
Altrincham
Cheshire
WA14 3PD
Director NameAnthony Stuart O Connor
Date of BirthNovember 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed06 October 2004(77 years, 5 months after company formation)
Appointment Duration15 years, 4 months (resigned 28 February 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHays Galleria 1 Hays Lane
London
SE1 2RD
Secretary NameMs Lesley Philippa Bridgwater
StatusResigned
Appointed03 February 2010(82 years, 9 months after company formation)
Appointment Duration10 years (resigned 28 February 2020)
RoleCompany Director
Correspondence AddressHays Galleria 1 Hays Lane
London
SE1 2RD
Director NameMr Stephen James Knoop
Date of BirthSeptember 1964 (Born 56 years ago)
NationalityAmerican
StatusResigned
Appointed09 April 2015(87 years, 12 months after company formation)
Appointment Duration3 years, 11 months (resigned 15 March 2019)
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressHays Galleria 1 Hays Lane
London
SE1 2RD
Director NameMr Edward Winslow Moore
Date of BirthJuly 1957 (Born 64 years ago)
NationalityAmerican
StatusResigned
Appointed09 April 2015(87 years, 12 months after company formation)
Appointment Duration2 years, 9 months (resigned 18 January 2018)
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressHays Galleria 1 Hays Lane
London
SE1 2RD
Director NameMr Ronald Albert Rice
Date of BirthNovember 1962 (Born 58 years ago)
NationalityAmerican
StatusResigned
Appointed09 April 2015(87 years, 12 months after company formation)
Appointment Duration2 years, 9 months (resigned 18 January 2018)
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressHays Galleria 1 Hays Lane
London
SE1 2RD

Contact

Websitemorrells.co.uk
Telephone020 72372862
Telephone regionLondon

Location

Registered AddressHays Galleria
1 Hays Lane
London
SE1 2RD
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardRiverside
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

10.2k at £1Morrells Woodfinishes LTD
100.00%
Ordinary

Accounts

Latest Accounts31 May 2020 (1 year ago)
Next Accounts Due28 February 2022 (8 months, 1 week from now)
Accounts CategorySmall
Accounts Year End31 May

Returns

Latest Return19 September 2020 (9 months, 1 week ago)
Next Return Due3 October 2021 (3 months, 1 week from now)

Charges

4 January 2002Delivered on: 5 January 2002
Satisfied on: 3 December 2015
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied
15 February 2001Delivered on: 7 March 2001
Satisfied on: 19 March 2003
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied
19 December 2000Delivered on: 8 January 2001
Satisfied on: 19 March 2003
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied
13 May 1997Delivered on: 21 May 1997
Satisfied on: 19 March 2003
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

23 April 2021Accounts for a small company made up to 31 May 2020 (20 pages)
3 March 2021Change of details for Morrells Woodfinishes Limited as a person with significant control on 27 February 2021 (2 pages)
21 September 2020Confirmation statement made on 19 September 2020 with no updates (3 pages)
6 May 2020Appointment of Johnny W. Green Jr as a director on 28 February 2020 (2 pages)
6 May 2020Termination of appointment of Lesley Philippa Bridgwater as a secretary on 28 February 2020 (1 page)
23 April 2020Termination of appointment of Anthony Stuart O Connor as a director on 28 February 2020 (1 page)
3 March 2020Accounts for a small company made up to 31 May 2019 (19 pages)
14 November 2019Confirmation statement made on 19 September 2019 with no updates (3 pages)
17 May 2019Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(2 pages)
14 May 2019Termination of appointment of Stephen James Knoop as a director on 15 March 2019 (1 page)
28 December 2018Accounts for a small company made up to 31 May 2018 (19 pages)
19 September 2018Confirmation statement made on 19 September 2018 with no updates (3 pages)
5 April 2018Termination of appointment of Edward Winslow Moore as a director on 18 January 2018 (1 page)
5 April 2018Termination of appointment of Ronald Albert Rice as a director on 18 January 2018 (1 page)
23 March 2018Director's details changed for Mr Stephen James Knoop on 21 March 2018 (2 pages)
8 November 2017Accounts for a dormant company made up to 31 May 2017 (7 pages)
8 November 2017Accounts for a dormant company made up to 31 May 2017 (7 pages)
19 September 2017Confirmation statement made on 19 September 2017 with updates (3 pages)
19 September 2017Confirmation statement made on 19 September 2017 with updates (3 pages)
18 July 2017Change of details for Morrells Woodfinishes Limited as a person with significant control on 5 June 2017 (2 pages)
18 July 2017Change of details for Morrells Woodfinishes Limited as a person with significant control on 5 June 2017 (2 pages)
1 June 2017Registered office address changed from 10-18 Union Street London SE1 1SZ to Hays Galleria 1 Hays Lane London SE1 2rd on 1 June 2017 (2 pages)
1 June 2017Registered office address changed from 10-18 Union Street London SE1 1SZ to Hays Galleria 1 Hays Lane London SE1 2rd on 1 June 2017 (2 pages)
3 January 2017Accounts for a dormant company made up to 31 May 2016 (8 pages)
3 January 2017Accounts for a dormant company made up to 31 May 2016 (8 pages)
13 October 2016Registered office address changed from 37 st. Margarets Street Canterbury Kent CT1 2TU to 10-18 Union Street London SE1 1SZ on 13 October 2016 (2 pages)
13 October 2016Registered office address changed from 37 st. Margarets Street Canterbury Kent CT1 2TU to 10-18 Union Street London SE1 1SZ on 13 October 2016 (2 pages)
28 September 2016Confirmation statement made on 19 September 2016 with updates (5 pages)
28 September 2016Confirmation statement made on 19 September 2016 with updates (5 pages)
3 December 2015Satisfaction of charge 4 in full (1 page)
3 December 2015Satisfaction of charge 4 in full (1 page)
7 October 2015Annual return made up to 19 September 2015 with a full list of shareholders
Statement of capital on 2015-10-07
  • GBP 10,200
(6 pages)
7 October 2015Annual return made up to 19 September 2015 with a full list of shareholders
Statement of capital on 2015-10-07
  • GBP 10,200
(6 pages)
29 May 2015Current accounting period extended from 31 May 2015 to 31 May 2016 (1 page)
29 May 2015Current accounting period extended from 31 May 2015 to 31 May 2016 (1 page)
27 April 2015Appointment of Mr Ronald Albert Rice as a director on 9 April 2015 (2 pages)
27 April 2015Appointment of Mr Stephen James Knoop as a director on 9 April 2015 (2 pages)
27 April 2015Appointment of Mr Edward Winslow Moore as a director on 9 April 2015 (2 pages)
27 April 2015Appointment of Mr Ronnie Gene Holman as a director on 9 April 2015 (2 pages)
27 April 2015Appointment of Mr Ronald Albert Rice as a director on 9 April 2015 (2 pages)
27 April 2015Appointment of Mr Stephen James Knoop as a director on 9 April 2015 (2 pages)
27 April 2015Appointment of Mr Edward Winslow Moore as a director on 9 April 2015 (2 pages)
27 April 2015Appointment of Mr Ronnie Gene Holman as a director on 9 April 2015 (2 pages)
27 April 2015Appointment of Mr Ronald Albert Rice as a director on 9 April 2015 (2 pages)
27 April 2015Appointment of Mr Stephen James Knoop as a director on 9 April 2015 (2 pages)
27 April 2015Appointment of Mr Edward Winslow Moore as a director on 9 April 2015 (2 pages)
27 April 2015Appointment of Mr Ronnie Gene Holman as a director on 9 April 2015 (2 pages)
24 April 2015Current accounting period extended from 31 December 2014 to 31 May 2015 (1 page)
24 April 2015Registered office address changed from Wellington Works Mill Lane Woodley Stockport Cheshire SK6 1RN to 37 St. Margarets Street Canterbury Kent CT1 2TU on 24 April 2015 (1 page)
24 April 2015Current accounting period extended from 31 December 2014 to 31 May 2015 (1 page)
24 April 2015Registered office address changed from Wellington Works Mill Lane Woodley Stockport Cheshire SK6 1RN to 37 St. Margarets Street Canterbury Kent CT1 2TU on 24 April 2015 (1 page)
17 April 2015Accounts for a dormant company made up to 31 December 2014 (6 pages)
17 April 2015Accounts for a dormant company made up to 31 December 2014 (6 pages)
29 September 2014Annual return made up to 19 September 2014 with a full list of shareholders
Statement of capital on 2014-09-29
  • GBP 10,200
(4 pages)
29 September 2014Annual return made up to 19 September 2014 with a full list of shareholders
Statement of capital on 2014-09-29
  • GBP 10,200
(4 pages)
25 March 2014Accounts for a dormant company made up to 31 December 2013 (6 pages)
25 March 2014Accounts for a dormant company made up to 31 December 2013 (6 pages)
14 October 2013Annual return made up to 19 September 2013 with a full list of shareholders
Statement of capital on 2013-10-14
  • GBP 10,200
(4 pages)
14 October 2013Annual return made up to 19 September 2013 with a full list of shareholders
Statement of capital on 2013-10-14
  • GBP 10,200
(4 pages)
21 March 2013Accounts for a dormant company made up to 31 December 2012 (6 pages)
21 March 2013Accounts for a dormant company made up to 31 December 2012 (6 pages)
12 October 2012Annual return made up to 19 September 2012 with a full list of shareholders (4 pages)
12 October 2012Annual return made up to 19 September 2012 with a full list of shareholders (4 pages)
12 March 2012Accounts for a dormant company made up to 31 December 2011 (6 pages)
12 March 2012Accounts for a dormant company made up to 31 December 2011 (6 pages)
12 October 2011Annual return made up to 19 September 2011 with a full list of shareholders (3 pages)
12 October 2011Annual return made up to 19 September 2011 with a full list of shareholders (3 pages)
14 September 2011Accounts for a dormant company made up to 31 December 2010 (7 pages)
14 September 2011Accounts for a dormant company made up to 31 December 2010 (7 pages)
23 September 2010Accounts for a dormant company made up to 31 December 2009 (6 pages)
23 September 2010Accounts for a dormant company made up to 31 December 2009 (6 pages)
21 September 2010Annual return made up to 19 September 2010 with a full list of shareholders (3 pages)
21 September 2010Annual return made up to 19 September 2010 with a full list of shareholders (3 pages)
26 May 2010Director's details changed for Scott Geoffrey Cameron Drayton on 4 March 2010 (2 pages)
26 May 2010Director's details changed for Scott Geoffrey Cameron Drayton on 4 March 2010 (2 pages)
26 May 2010Director's details changed for Scott Geoffrey Cameron Drayton on 4 March 2010 (2 pages)
20 April 2010Director's details changed for Anthony Stuart O Connor on 4 March 2010 (2 pages)
20 April 2010Director's details changed for Anthony Stuart O Connor on 4 March 2010 (2 pages)
20 April 2010Director's details changed for Anthony Stuart O Connor on 4 March 2010 (2 pages)
10 February 2010Appointment of Ms Lesley Philippa Bridgwater as a secretary (1 page)
10 February 2010Termination of appointment of Michael Prior as a secretary (1 page)
10 February 2010Appointment of Ms Lesley Philippa Bridgwater as a secretary (1 page)
10 February 2010Termination of appointment of Michael Prior as a secretary (1 page)
13 October 2009Annual return made up to 19 September 2009 with a full list of shareholders (3 pages)
13 October 2009Annual return made up to 19 September 2009 with a full list of shareholders (3 pages)
12 May 2009Accounts for a dormant company made up to 31 December 2008 (6 pages)
12 May 2009Accounts for a dormant company made up to 31 December 2008 (6 pages)
21 October 2008Accounts for a dormant company made up to 31 December 2007 (6 pages)
21 October 2008Accounts for a dormant company made up to 31 December 2007 (6 pages)
19 September 2008Return made up to 19/09/08; full list of members (3 pages)
19 September 2008Director's change of particulars / anthony o connor / 20/12/2007 (1 page)
19 September 2008Return made up to 19/09/08; full list of members (3 pages)
19 September 2008Director's change of particulars / anthony o connor / 20/12/2007 (1 page)
11 October 2007Accounts for a dormant company made up to 31 December 2006 (6 pages)
11 October 2007Return made up to 19/09/07; no change of members (7 pages)
11 October 2007Return made up to 19/09/07; no change of members (7 pages)
11 October 2007Accounts for a dormant company made up to 31 December 2006 (6 pages)
19 October 2006Return made up to 19/09/06; full list of members (7 pages)
19 October 2006Return made up to 19/09/06; full list of members (7 pages)
23 June 2006Accounts for a dormant company made up to 31 December 2005 (5 pages)
23 June 2006Accounts for a dormant company made up to 31 December 2005 (5 pages)
27 September 2005Return made up to 19/09/05; full list of members (7 pages)
27 September 2005Return made up to 19/09/05; full list of members (7 pages)
14 September 2005Accounts for a dormant company made up to 31 December 2004 (5 pages)
14 September 2005Accounts for a dormant company made up to 31 December 2004 (5 pages)
11 November 2004New director appointed (2 pages)
11 November 2004Director resigned (1 page)
11 November 2004New director appointed (2 pages)
11 November 2004Director resigned (1 page)
28 September 2004Return made up to 19/09/04; full list of members (7 pages)
28 September 2004Return made up to 19/09/04; full list of members (7 pages)
16 June 2004Total exemption full accounts made up to 31 December 2003 (9 pages)
16 June 2004Total exemption full accounts made up to 31 December 2003 (9 pages)
4 November 2003Full accounts made up to 31 December 2002 (17 pages)
4 November 2003Full accounts made up to 31 December 2002 (17 pages)
19 October 2003Return made up to 19/09/03; full list of members (8 pages)
19 October 2003Return made up to 19/09/03; full list of members (8 pages)
1 October 2003Director resigned (1 page)
1 October 2003Director resigned (1 page)
31 August 2003Director resigned (1 page)
31 August 2003Director resigned (1 page)
6 July 2003Secretary resigned;director resigned (1 page)
6 July 2003New secretary appointed (2 pages)
6 July 2003Secretary resigned;director resigned (1 page)
6 July 2003New secretary appointed (2 pages)
19 March 2003Declaration of mortgage charge released/ceased (2 pages)
19 March 2003Declaration of satisfaction of mortgage/charge (1 page)
19 March 2003Declaration of satisfaction of mortgage/charge (1 page)
19 March 2003Declaration of satisfaction of mortgage/charge (1 page)
19 March 2003Declaration of mortgage charge released/ceased (2 pages)
19 March 2003Declaration of satisfaction of mortgage/charge (1 page)
19 March 2003Declaration of satisfaction of mortgage/charge (1 page)
19 March 2003Declaration of satisfaction of mortgage/charge (1 page)
8 November 2002Return made up to 19/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
8 November 2002Return made up to 19/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
4 November 2002Accounts for a small company made up to 31 December 2001 (6 pages)
4 November 2002Accounts for a small company made up to 31 December 2001 (6 pages)
3 April 2002Director's particulars changed (1 page)
3 April 2002Director's particulars changed (1 page)
25 February 2002Director's particulars changed (1 page)
25 February 2002Director's particulars changed (1 page)
7 January 2002Auditor's resignation (1 page)
7 January 2002Auditor's resignation (1 page)
5 January 2002Particulars of mortgage/charge (7 pages)
5 January 2002Particulars of mortgage/charge (7 pages)
23 October 2001Full accounts made up to 31 December 2000 (14 pages)
23 October 2001Full accounts made up to 31 December 2000 (14 pages)
8 October 2001Return made up to 19/09/01; full list of members (7 pages)
8 October 2001Return made up to 19/09/01; full list of members (7 pages)
7 March 2001Particulars of mortgage/charge (4 pages)
7 March 2001Particulars of mortgage/charge (4 pages)
8 January 2001Particulars of mortgage/charge (4 pages)
8 January 2001Particulars of mortgage/charge (4 pages)
17 October 2000Full accounts made up to 31 December 1999 (15 pages)
17 October 2000Full accounts made up to 31 December 1999 (15 pages)
25 September 2000Return made up to 19/09/00; full list of members (7 pages)
25 September 2000Return made up to 19/09/00; full list of members (7 pages)
27 March 2000Ad 05/05/99--------- £ si [email protected] (2 pages)
27 March 2000Nc inc already adjusted 05/05/99 (1 page)
27 March 2000Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
(1 page)
27 March 2000Ad 05/05/99--------- £ si [email protected] (2 pages)
27 March 2000Nc inc already adjusted 05/05/99 (1 page)
27 March 2000Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
(1 page)
22 October 1999Full accounts made up to 31 December 1998 (16 pages)
22 October 1999Full accounts made up to 31 December 1998 (16 pages)
13 September 1999Return made up to 19/09/99; full list of members (8 pages)
13 September 1999Return made up to 19/09/99; full list of members (8 pages)
9 June 1999New director appointed (2 pages)
9 June 1999New director appointed (2 pages)
9 June 1999New director appointed (2 pages)
9 June 1999New director appointed (2 pages)
19 November 1998Full accounts made up to 31 December 1997 (13 pages)
19 November 1998Full accounts made up to 31 December 1997 (13 pages)
27 October 1998Return made up to 19/09/98; no change of members (4 pages)
27 October 1998Return made up to 19/09/98; no change of members (4 pages)
19 December 1997Director resigned (1 page)
19 December 1997Director resigned (1 page)
27 November 1997Registered office changed on 27/11/97 from: major works 76 89 alscot rd bermondsey london SE1 3AW (1 page)
27 November 1997Registered office changed on 27/11/97 from: major works 76 89 alscot rd bermondsey london SE1 3AW (1 page)
14 November 1997Return made up to 19/09/97; full list of members
  • 363(288) ‐ Secretary resigned
(8 pages)
14 November 1997Return made up to 19/09/97; full list of members
  • 363(288) ‐ Secretary resigned
(8 pages)
3 November 1997Full accounts made up to 31 December 1996 (13 pages)
3 November 1997Full accounts made up to 31 December 1996 (13 pages)
18 June 1997New director appointed (2 pages)
18 June 1997New director appointed (2 pages)
18 June 1997New director appointed (2 pages)
18 June 1997New director appointed (2 pages)
21 May 1997Particulars of mortgage/charge (3 pages)
21 May 1997Particulars of mortgage/charge (3 pages)
28 April 1997Auditor's resignation (1 page)
28 April 1997Auditor's resignation (1 page)
4 March 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
4 March 1997Director resigned (1 page)
4 March 1997Director resigned (1 page)
4 March 1997New director appointed (2 pages)
4 March 1997New secretary appointed;new director appointed (2 pages)
4 March 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
4 March 1997Director resigned (1 page)
4 March 1997Director resigned (1 page)
4 March 1997New director appointed (2 pages)
4 March 1997New secretary appointed;new director appointed (2 pages)
8 October 1996Full accounts made up to 31 December 1995 (13 pages)
8 October 1996Full accounts made up to 31 December 1995 (13 pages)
26 September 1996Return made up to 19/09/96; full list of members (6 pages)
26 September 1996Return made up to 19/09/96; full list of members (6 pages)
16 October 1995Return made up to 19/09/95; no change of members (4 pages)
16 October 1995Return made up to 19/09/95; no change of members (4 pages)
14 September 1995Accounts for a small company made up to 31 December 1994 (13 pages)
14 September 1995Accounts for a small company made up to 31 December 1994 (13 pages)
1 January 1995A selection of documents registered before 1 January 1995 (47 pages)
25 May 1990Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(12 pages)
3 May 1927Certificate of incorporation (1 page)
3 May 1927Certificate of incorporation (1 page)