Company NameWest Nominees Limited
Company StatusDissolved
Company Number00224084
CategoryPrivate Limited Company
Incorporation Date29 August 1927(94 years, 1 month ago)
Dissolution Date27 October 2015 (5 years, 11 months ago)

Business Activity

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

Directors

Director NameDavid Alexander Grant
Date of BirthAugust 1965 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed15 July 2011(83 years, 11 months after company formation)
Appointment Duration4 years, 3 months (closed 27 October 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLloyds Banking Group 5th Floor
33 Old Broad Street
London
EC2N 1HZ
Secretary NameLloyds Secretaries Limited (Corporation)
StatusClosed
Appointed26 February 2013(85 years, 6 months after company formation)
Appointment Duration2 years, 8 months (closed 27 October 2015)
Correspondence Address25 Gresham Street
London
EC2V 7HN
Director NameMrs Dorothy Deloris Alexander
Date of BirthDecember 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1993(65 years, 6 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 27 April 1993)
RoleBank Official
Correspondence Address42 Beecholme Avenue
Mithcam
Surrey
CR4 2HT
Director NameMrs Shelly Jayne Attell
Date of BirthFebruary 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1993(65 years, 6 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 27 April 1993)
RoleBank Official
Correspondence Address13 Belmont Close
Chelmsford
Essex
CM1 5UT
Director NameCarole Brazier
Date of BirthDecember 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1993(65 years, 6 months after company formation)
Appointment Duration2 years, 10 months (resigned 29 December 1995)
RoleBank Official
Correspondence Address176 Heathfield Drive
Mitcham
Surrey
CR4 3RD
Director NameMr Paul Spencer Cameron
Date of BirthMarch 1968 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1993(65 years, 6 months after company formation)
Appointment Duration2 years, 6 months (resigned 15 September 1995)
RoleBank Official
Correspondence Address336 Frobisher Road
Erith
Kent
DA8 2BQ
Director NameMr Paul John Coppendale
Date of BirthJuly 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1993(65 years, 6 months after company formation)
Appointment Duration6 years, 2 months (resigned 06 May 1999)
RoleBank Official
Correspondence Address11 St Andrews Close
Paddock Wood
Kent
TN12 6JF
Director NameMrs Karen Dunn
Date of BirthAugust 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1993(65 years, 6 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 27 April 1993)
RoleBank Official
Correspondence Address7 Enborne Gree
South Ockendon
Essex
RM15 5EL
Director NameKaren Jacqueline Frith
Date of BirthOctober 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1993(65 years, 6 months after company formation)
Appointment Duration4 years, 4 months (resigned 25 July 1997)
RoleBank Official
Correspondence AddressFlat 9 70-72 Albert Road
South Norwood
London
SE25 4JW
Director NameMrs Diane Griffiths
Date of BirthApril 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1993(65 years, 6 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 27 April 1993)
RoleBank Official
Correspondence Address21 Lancaster Drive
Hornchurch
Essex
RM12 5TA
Director NameRupert Killick
Date of BirthSeptember 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1993(65 years, 6 months after company formation)
Appointment Duration6 years, 2 months (resigned 06 May 1999)
RoleBank Official
Correspondence Address4 Orchard Close
Southminster
Essex
CM0 7DH
Director NameJacqueline Ellen King
Date of BirthApril 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1993(65 years, 6 months after company formation)
Appointment Duration1 year, 8 months (resigned 14 November 1994)
RoleBank Official
Correspondence Address46 Goudhurst Road
Bromley
Kent
BR1 4QQ
Secretary NamePaul John Faulkner
NationalityBritish
StatusResigned
Appointed01 March 1993(65 years, 6 months after company formation)
Appointment Duration6 years, 2 months (resigned 06 May 1999)
RoleCompany Director
Correspondence Address28 Adomar Road
Dagenham
Essex
RM8 3LR
Director NameMiss Gloria Shirley Godfrey
Date of BirthMarch 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed23 August 1993(66 years after company formation)
Appointment Duration5 years, 8 months (resigned 06 May 1999)
RoleBank Official
Correspondence Address4 Windsor Wood
Monkswood Avenue
Waltham Abbey
Essex
EN9 1LY
Director NameBrian Edward Dry
Date of BirthSeptember 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed08 November 1993(66 years, 2 months after company formation)
Appointment Duration1 year, 7 months (resigned 22 June 1995)
RoleBank Official
Correspondence AddressDrysden, 2 Coppingford End
Copford
Colchester
Essex
CO6 1YG
Director NameDavid Croker
Date of BirthJuly 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed15 April 1994(66 years, 8 months after company formation)
Appointment Duration5 years (resigned 06 May 1999)
RoleBank Official
Correspondence Address30 Norton Road
Ingatestone
Essex
CM4 0AB
Director NameJoanna Lucy Anning
Date of BirthFebruary 1969 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed03 May 1994(66 years, 8 months after company formation)
Appointment Duration3 years, 2 months (resigned 25 July 1997)
RoleBank Official
Correspondence Address18 Queens Court
53 Rectory Road
Beckenham
Kent
BR3 1HS
Director NameJivanlal Bakrania
Date of BirthAugust 1938 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed17 October 1994(67 years, 2 months after company formation)
Appointment Duration3 years, 10 months (resigned 28 August 1998)
RoleBank Official
Correspondence Address75 Birchen Grove
Kingsbury
London
NW9 8RY
Director NameSimon Matthew Anderson
Date of BirthNovember 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed23 December 1994(67 years, 4 months after company formation)
Appointment Duration4 years, 4 months (resigned 06 May 1999)
RoleBank Official
Correspondence Address8 Patmore Road
Waltham Abbey
Essex
EN9 3BN
Director NameMrs Jacqueline Nicola Barton
Date of BirthJanuary 1971 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed21 August 1995(68 years after company formation)
Appointment Duration1 year, 11 months (resigned 11 August 1997)
RoleBank Official
Correspondence Address160 Little Lullaway
Basildon
Essex
SS15 5JD
Director NameMark Vincent Browne
Date of BirthFebruary 1965 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed22 September 1997(70 years, 1 month after company formation)
Appointment Duration1 year, 7 months (resigned 30 April 1999)
RoleBank Offical
Correspondence Address11 Ripon Street
Aylesbury
Buckinghamshire
HP20 2JP
Director NameMrs Jane Susan Bullen
Date of BirthDecember 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed13 January 1998(70 years, 5 months after company formation)
Appointment Duration1 year, 3 months (resigned 06 May 1999)
RoleBank Official
Correspondence Address15 Windmill Gardens
Enfield
Middlesex
EN2 7DZ
Director NameKenneth Gordon Farquhar
Date of BirthAugust 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed06 May 1999(71 years, 8 months after company formation)
Appointment Duration1 year, 6 months (resigned 07 November 2000)
RoleBank Official
Correspondence Address11 Barnfield
Tunbridge Wells
Kent
TN2 5XD
Director NameCarolyne Jayne Gardiner
Date of BirthMay 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed06 May 1999(71 years, 8 months after company formation)
Appointment Duration2 years, 2 months (resigned 10 July 2001)
RoleBank Official
Correspondence Address11 Morden Gardens
Mitcham
Surrey
CR4 4DH
Director NameAnthony Charles Jennings
Date of BirthMarch 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed06 May 1999(71 years, 8 months after company formation)
Appointment Duration1 year, 8 months (resigned 26 January 2001)
RoleBank Official
Correspondence AddressRose Cottage
25 Hornbeam Close
Theydon Bois
Essex
CM16 7JT
Secretary NameNicola Suzanne Black
NationalityBritish
StatusResigned
Appointed06 May 1999(71 years, 8 months after company formation)
Appointment Duration1 year, 4 months (resigned 15 September 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSpringfield
24 Drovers Way
Bishops Stortford
Hertfordshire
CM23 4GF
Secretary NameStephen John Hopkins
NationalityBritish
StatusResigned
Appointed15 September 2000(73 years, 1 month after company formation)
Appointment Duration2 years, 4 months (resigned 14 January 2003)
RoleCompany Director
Correspondence Address29 South Street
Manningtree
Essex
CO11 1BG
Director NameMatthew Bodicoat
Date of BirthSeptember 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed30 November 2000(73 years, 3 months after company formation)
Appointment Duration6 years, 4 months (resigned 12 April 2007)
RoleBank Manager
Correspondence Address11 Cedar Way
Haywards Heath
West Sussex
RH16 3TZ
Director NameJohn Willis Lamb
Date of BirthApril 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed30 November 2000(73 years, 3 months after company formation)
Appointment Duration5 years, 11 months (resigned 31 October 2006)
RoleBank Manager
Correspondence Address54 Barfield Park
Lancing
West Sussex
BN15 9DF
Secretary NameMs Sharon Anne Goodwin
NationalityBritish
StatusResigned
Appointed14 January 2003(75 years, 5 months after company formation)
Appointment Duration9 years (resigned 08 February 2012)
RoleCompany Director
Correspondence Address25 Gresham Street
London
EC2V 7HN
Director NameEdwina Jane Kidd
Date of BirthAugust 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed12 April 2007(79 years, 8 months after company formation)
Appointment Duration11 months, 4 weeks (resigned 04 April 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNew Stone House
High Street Weston
Towcester
Northamptonshire
NN12 8PU
Director NameBradley Patrick Green
Date of BirthMay 1970 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed04 April 2008(80 years, 7 months after company formation)
Appointment Duration2 years, 2 months (resigned 18 June 2010)
RoleCompany Director
Correspondence Address187 South Park Road
Wimbledon
London
SW19 8RX
Director NameBruce Hope Maclellan
Date of BirthDecember 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed04 April 2008(80 years, 7 months after company formation)
Appointment Duration2 years, 5 months (resigned 29 September 2010)
RoleCompany Director
Correspondence Address54 Chilbolton Avenue
Winchester
SO22 5HQ
Director NameMr James Coyle
Date of BirthAugust 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed15 July 2011(83 years, 11 months after company formation)
Appointment Duration3 years, 9 months (resigned 30 April 2015)
RoleDivisional Finance Director. Group Operations
Country of ResidenceUnited Kingdom
Correspondence Address25 Gresham Street
London
EC2V 7HN
Secretary NameMiss Betsabeh Rais
StatusResigned
Appointed08 February 2012(84 years, 6 months after company formation)
Appointment Duration1 year (resigned 08 February 2013)
RoleCompany Director
Correspondence Address25 Gresham Street
London
EC2V 7HN

Location

Registered Address25 Gresham Street
London
EC2V 7HN
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBassishaw
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at £1Lloyds Bank PLC
100.00%
Ordinary

Accounts

Latest Accounts31 December 2014 (6 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

27 October 2015Final Gazette dissolved via voluntary strike-off (1 page)
27 October 2015Final Gazette dissolved via voluntary strike-off (1 page)
14 July 2015First Gazette notice for voluntary strike-off (1 page)
14 July 2015First Gazette notice for voluntary strike-off (1 page)
7 July 2015Application to strike the company off the register (3 pages)
7 July 2015Application to strike the company off the register (3 pages)
5 June 2015Accounts for a dormant company made up to 31 December 2014 (4 pages)
5 June 2015Accounts for a dormant company made up to 31 December 2014 (4 pages)
7 May 2015Termination of appointment of James Coyle as a director on 30 April 2015 (1 page)
7 May 2015Termination of appointment of James Coyle as a director on 30 April 2015 (1 page)
4 March 2015Annual return made up to 1 March 2015 with a full list of shareholders
Statement of capital on 2015-03-04
  • GBP 100
(5 pages)
4 March 2015Annual return made up to 1 March 2015 with a full list of shareholders
Statement of capital on 2015-03-04
  • GBP 100
(5 pages)
4 March 2015Annual return made up to 1 March 2015 with a full list of shareholders
Statement of capital on 2015-03-04
  • GBP 100
(5 pages)
21 August 2014Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN (1 page)
21 August 2014Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN (1 page)
30 April 2014Accounts for a dormant company made up to 31 December 2013 (5 pages)
30 April 2014Accounts for a dormant company made up to 31 December 2013 (5 pages)
3 March 2014Annual return made up to 1 March 2014 with a full list of shareholders
Statement of capital on 2014-03-03
  • GBP 100
(5 pages)
3 March 2014Annual return made up to 1 March 2014 with a full list of shareholders
Statement of capital on 2014-03-03
  • GBP 100
(5 pages)
3 March 2014Annual return made up to 1 March 2014 with a full list of shareholders
Statement of capital on 2014-03-03
  • GBP 100
(5 pages)
25 February 2014Director's details changed for David Alexander Grant on 30 January 2014 (2 pages)
25 February 2014Director's details changed for David Alexander Grant on 30 January 2014 (2 pages)
18 March 2013Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
18 March 2013Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
18 March 2013Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
5 March 2013Accounts for a dormant company made up to 31 December 2012 (5 pages)
5 March 2013Appointment of Lloyds Secretaries Limited as a secretary (2 pages)
5 March 2013Accounts for a dormant company made up to 31 December 2012 (5 pages)
5 March 2013Appointment of Lloyds Secretaries Limited as a secretary (2 pages)
14 February 2013Termination of appointment of Betsabeh Rais as a secretary (1 page)
14 February 2013Termination of appointment of Betsabeh Rais as a secretary (1 page)
22 June 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
22 June 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
29 March 2012Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
29 March 2012Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
29 March 2012Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
9 February 2012Termination of appointment of Sharon Goodwin as a secretary (1 page)
9 February 2012Appointment of Miss Betsabeh Rais as a secretary (2 pages)
9 February 2012Termination of appointment of Sharon Goodwin as a secretary (1 page)
9 February 2012Appointment of Miss Betsabeh Rais as a secretary (2 pages)
19 August 2011Appointment of David Alexander Grant as a director (2 pages)
19 August 2011Appointment of Mr. James Coyle as a director (2 pages)
19 August 2011Termination of appointment of Graham Willsher as a director (1 page)
19 August 2011Termination of appointment of Linda Rose Mayland as a director (1 page)
19 August 2011Appointment of David Alexander Grant as a director (2 pages)
19 August 2011Appointment of Mr. James Coyle as a director (2 pages)
19 August 2011Termination of appointment of Graham Willsher as a director (1 page)
19 August 2011Termination of appointment of Linda Rose Mayland as a director (1 page)
6 April 2011Appointment of Mr Graham Willsher as a director (2 pages)
6 April 2011Appointment of Mr Graham Willsher as a director (2 pages)
31 March 2011Accounts for a dormant company made up to 31 December 2010 (5 pages)
31 March 2011Accounts for a dormant company made up to 31 December 2010 (5 pages)
16 March 2011Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
16 March 2011Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
16 March 2011Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
5 January 2011Termination of appointment of Robyn Thrussell as a director (1 page)
5 January 2011Termination of appointment of Robyn Thrussell as a director (1 page)
4 October 2010Appointment of Mrs Linda Rose Mayland as a director (2 pages)
4 October 2010Appointment of Mrs Linda Rose Mayland as a director (2 pages)
1 October 2010Termination of appointment of Bruce Hope Maclellan as a director (1 page)
1 October 2010Termination of appointment of Bruce Hope Maclellan as a director (1 page)
30 September 2010Appointment of Mrs Robyn Thrussell as a director (2 pages)
30 September 2010Termination of appointment of Keith Tarren as a director (1 page)
30 September 2010Appointment of Mrs Robyn Thrussell as a director (2 pages)
30 September 2010Termination of appointment of Keith Tarren as a director (1 page)
23 June 2010Termination of appointment of Bradley Green as a director (1 page)
23 June 2010Termination of appointment of Bradley Green as a director (1 page)
13 April 2010Accounts for a dormant company made up to 31 December 2009 (5 pages)
13 April 2010Accounts for a dormant company made up to 31 December 2009 (5 pages)
17 March 2010Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
17 March 2010Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
17 March 2010Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
8 February 2010Director's details changed for Bruce Hope Maclellan on 4 February 2010 (2 pages)
8 February 2010Director's details changed for Bruce Hope Maclellan on 4 February 2010 (2 pages)
8 February 2010Director's details changed for Bruce Hope Maclellan on 4 February 2010 (2 pages)
22 June 2009Accounts for a dormant company made up to 31 December 2008 (5 pages)
22 June 2009Accounts for a dormant company made up to 31 December 2008 (5 pages)
18 March 2009Secretary's change of particulars / sharon garrard / 03/03/2009 (1 page)
18 March 2009Secretary's change of particulars / sharon garrard / 03/03/2009 (1 page)
3 March 2009Return made up to 01/03/09; full list of members (4 pages)
3 March 2009Return made up to 01/03/09; full list of members (4 pages)
19 June 2008Accounts for a dormant company made up to 31 December 2007 (5 pages)
19 June 2008Accounts for a dormant company made up to 31 December 2007 (5 pages)
30 April 2008Director appointed keith tarren (2 pages)
30 April 2008Director appointed bradley patrick green (2 pages)
30 April 2008Director appointed keith tarren (2 pages)
30 April 2008Director appointed bradley patrick green (2 pages)
23 April 2008Director appointed bruce hope maclellan (2 pages)
23 April 2008Director appointed bruce hope maclellan (2 pages)
9 April 2008Appointment terminated director edwina kidd (1 page)
9 April 2008Appointment terminated director russell saunders (1 page)
9 April 2008Appointment terminated director lynda marsh (1 page)
9 April 2008Appointment terminated director edwina kidd (1 page)
9 April 2008Appointment terminated director russell saunders (1 page)
9 April 2008Appointment terminated director lynda marsh (1 page)
3 March 2008Return made up to 01/03/08; full list of members (4 pages)
3 March 2008Return made up to 01/03/08; full list of members (4 pages)
19 October 2007Accounts for a dormant company made up to 31 December 2006 (5 pages)
19 October 2007Accounts for a dormant company made up to 31 December 2006 (5 pages)
11 October 2007Director's particulars changed (2 pages)
11 October 2007Director's particulars changed (2 pages)
17 May 2007New director appointed (3 pages)
17 May 2007New director appointed (3 pages)
16 May 2007New director appointed (2 pages)
16 May 2007New director appointed (3 pages)
16 May 2007New director appointed (2 pages)
16 May 2007New director appointed (3 pages)
26 April 2007Director resigned (1 page)
26 April 2007Director resigned (1 page)
1 March 2007Return made up to 01/03/07; full list of members (2 pages)
1 March 2007Return made up to 01/03/07; full list of members (2 pages)
16 January 2007Director resigned (1 page)
16 January 2007Director resigned (1 page)
12 January 2007Secretary's particulars changed (1 page)
12 January 2007Secretary's particulars changed (1 page)
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)
9 March 2006Return made up to 01/03/06; full list of members (5 pages)
9 March 2006Return made up to 01/03/06; full list of members (5 pages)
18 April 2005Accounts for a dormant company made up to 31 December 2004 (5 pages)
18 April 2005Accounts for a dormant company made up to 31 December 2004 (5 pages)
9 March 2005Return made up to 01/03/05; full list of members (5 pages)
9 March 2005Return made up to 01/03/05; full list of members (5 pages)
25 June 2004Accounts for a dormant company made up to 31 December 2003 (5 pages)
25 June 2004Accounts for a dormant company made up to 31 December 2003 (5 pages)
12 March 2004Return made up to 01/03/04; full list of members (5 pages)
12 March 2004Return made up to 01/03/04; full list of members (5 pages)
24 December 2003Secretary's particulars changed (1 page)
24 December 2003Secretary's particulars changed (1 page)
3 July 2003Accounts for a dormant company made up to 31 December 2002 (5 pages)
3 July 2003Accounts for a dormant company made up to 31 December 2002 (5 pages)
3 April 2003Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS (1 page)
3 April 2003Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS (1 page)
20 March 2003Return made up to 01/03/03; full list of members (5 pages)
20 March 2003Return made up to 01/03/03; full list of members (5 pages)
22 January 2003Secretary resigned (1 page)
22 January 2003New secretary appointed (2 pages)
22 January 2003Secretary resigned (1 page)
22 January 2003New secretary appointed (2 pages)
28 March 2002Accounts for a dormant company made up to 31 December 2001 (5 pages)
28 March 2002Accounts for a dormant company made up to 31 December 2001 (5 pages)
13 March 2002Return made up to 01/03/02; full list of members (5 pages)
13 March 2002Return made up to 01/03/02; full list of members (5 pages)
20 September 2001Accounts for a dormant company made up to 31 December 2000 (5 pages)
20 September 2001Accounts for a dormant company made up to 31 December 2000 (5 pages)
20 July 2001Director resigned (1 page)
20 July 2001Director resigned (1 page)
13 July 2001Director resigned (1 page)
13 July 2001Director resigned (1 page)
19 March 2001Return made up to 01/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
19 March 2001Return made up to 01/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
7 February 2001Director resigned (1 page)
7 February 2001Director resigned (1 page)
13 December 2000New director appointed (2 pages)
13 December 2000New director appointed (2 pages)
13 December 2000New director appointed (2 pages)
13 December 2000New director appointed (2 pages)
15 November 2000Director resigned (1 page)
15 November 2000Director resigned (1 page)
13 November 2000Director resigned (1 page)
13 November 2000Director resigned (1 page)
9 October 2000New secretary appointed (2 pages)
9 October 2000Secretary resigned (1 page)
9 October 2000New secretary appointed (2 pages)
9 October 2000Secretary resigned (1 page)
4 July 2000Accounts for a dormant company made up to 31 December 1999 (5 pages)
4 July 2000Accounts for a dormant company made up to 31 December 1999 (5 pages)
10 March 2000Return made up to 01/03/00; full list of members (7 pages)
10 March 2000Return made up to 01/03/00; full list of members (7 pages)
27 May 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(7 pages)
27 May 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(7 pages)
17 May 1999New director appointed (2 pages)
17 May 1999New director appointed (2 pages)
17 May 1999New director appointed (2 pages)
17 May 1999New director appointed (2 pages)
17 May 1999New director appointed (2 pages)
17 May 1999New director appointed (2 pages)
17 May 1999New director appointed (2 pages)
17 May 1999New director appointed (2 pages)
17 May 1999New director appointed (2 pages)
17 May 1999New director appointed (2 pages)
14 May 1999New secretary appointed (2 pages)
14 May 1999New secretary appointed (2 pages)
13 May 1999Director resigned (1 page)
13 May 1999Director resigned (1 page)
13 May 1999Director resigned (1 page)
13 May 1999Director resigned (1 page)
13 May 1999Director resigned (1 page)
13 May 1999Director resigned (1 page)
13 May 1999Director resigned (1 page)
13 May 1999Director resigned (1 page)
13 May 1999Director resigned (1 page)
13 May 1999Director resigned (1 page)
13 May 1999Director resigned (1 page)
13 May 1999Director resigned (1 page)
13 May 1999Director resigned (1 page)
13 May 1999Director resigned (1 page)
13 May 1999Director resigned (1 page)
13 May 1999Director resigned (1 page)
13 May 1999Secretary resigned (1 page)
13 May 1999Registered office changed on 13/05/99 from: princess house 1 suffolk lane london EC4R 0AN (1 page)
13 May 1999Director resigned (1 page)
13 May 1999Director resigned (1 page)
13 May 1999Director resigned (1 page)
13 May 1999Director resigned (1 page)
13 May 1999Director resigned (1 page)
13 May 1999Director resigned (1 page)
13 May 1999Director resigned (1 page)
13 May 1999Director resigned (1 page)
13 May 1999Director resigned (1 page)
13 May 1999Director resigned (1 page)
13 May 1999Director resigned (1 page)
13 May 1999Director resigned (1 page)
13 May 1999Director resigned (1 page)
13 May 1999Director resigned (1 page)
13 May 1999Director resigned (1 page)
13 May 1999Director resigned (1 page)
13 May 1999Director resigned (1 page)
13 May 1999Secretary resigned (1 page)
13 May 1999Registered office changed on 13/05/99 from: princess house 1 suffolk lane london EC4R 0AN (1 page)
13 May 1999Director resigned (1 page)
26 April 1999Accounts for a dormant company made up to 31 December 1998 (5 pages)
26 April 1999Accounts for a dormant company made up to 31 December 1998 (5 pages)
12 March 1999Return made up to 01/03/99; no change of members (10 pages)
12 March 1999Return made up to 01/03/99; no change of members (10 pages)
3 March 1999Director resigned (1 page)
3 March 1999Director resigned (1 page)
10 September 1998Director resigned (1 page)
10 September 1998Director resigned (1 page)
18 June 1998Director resigned (1 page)
18 June 1998Director resigned (1 page)
1 April 1998Accounts for a dormant company made up to 31 December 1997 (5 pages)
1 April 1998Accounts for a dormant company made up to 31 December 1997 (5 pages)
5 March 1998Return made up to 01/03/98; no change of members (10 pages)
5 March 1998Return made up to 01/03/98; no change of members (10 pages)
22 January 1998New director appointed (2 pages)
22 January 1998New director appointed (2 pages)
22 January 1998New director appointed (2 pages)
22 January 1998New director appointed (2 pages)
21 January 1998New director appointed (2 pages)
21 January 1998New director appointed (2 pages)
10 October 1997New director appointed (2 pages)
10 October 1997New director appointed (2 pages)
2 September 1997New director appointed (2 pages)
2 September 1997New director appointed (2 pages)
29 August 1997Director resigned (1 page)
29 August 1997Director resigned (1 page)
15 August 1997Director resigned (1 page)
15 August 1997Director resigned (1 page)
6 August 1997Director resigned (1 page)
6 August 1997Director resigned (1 page)
3 August 1997Director resigned (1 page)
3 August 1997Director resigned (1 page)
27 April 1997Accounts for a dormant company made up to 31 December 1996 (5 pages)
27 April 1997Accounts for a dormant company made up to 31 December 1996 (5 pages)
1 April 1997Return made up to 01/03/97; full list of members (13 pages)
1 April 1997Return made up to 01/03/97; full list of members (13 pages)
3 March 1997Registered office changed on 03/03/97 from: juno court 24 prescot street london E1 8BB (1 page)
3 March 1997Registered office changed on 03/03/97 from: juno court 24 prescot street london E1 8BB (1 page)
19 January 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
19 January 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
5 September 1996Director resigned (1 page)
5 September 1996Director resigned (1 page)
14 August 1996Accounts for a dormant company made up to 31 December 1995 (5 pages)
14 August 1996Accounts for a dormant company made up to 31 December 1995 (5 pages)
21 March 1996Return made up to 01/03/96; no change of members (10 pages)
21 March 1996Return made up to 01/03/96; no change of members (10 pages)
9 January 1996Director resigned;new director appointed (2 pages)
9 January 1996Director resigned;new director appointed (2 pages)
28 September 1995Director resigned (4 pages)
28 September 1995New director appointed (4 pages)
28 September 1995Director resigned (4 pages)
28 September 1995New director appointed (4 pages)
5 September 1995Director resigned (4 pages)
5 September 1995New director appointed (4 pages)
5 September 1995Director resigned (4 pages)
5 September 1995New director appointed (4 pages)
10 August 1995Director resigned (4 pages)
10 August 1995Director resigned (4 pages)
19 April 1995Accounts for a dormant company made up to 31 December 1994 (6 pages)
19 April 1995Accounts for a dormant company made up to 31 December 1994 (6 pages)
16 March 1995Return made up to 01/03/95; no change of members (10 pages)
16 March 1995Return made up to 01/03/95; no change of members (10 pages)
12 April 1988Accounts made up to 31 December 1987 (6 pages)
12 April 1988Accounts made up to 31 December 1987 (6 pages)