Company Name00226267 Plc
Company StatusLiquidation
Company Number00226267
CategoryPublic Limited Company
Incorporation Date1 December 1927(92 years, 10 months ago)
Previous NameWembley Plc

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Secretary NameDiana Carol Bromley
NationalityBritish
StatusCurrent
Appointed14 March 1994(66 years, 4 months after company formation)
Appointment Duration26 years, 6 months
RoleCompany Director
Correspondence Address130 Falloden Way
Hampstead Garden Suburb
London
NW11 6JD
Director NameMr Jarvis Joseph Astaire
Date of BirthOctober 1923 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1991(63 years, 6 months after company formation)
Appointment Duration7 years, 11 months (resigned 07 May 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Great Cumberland Place
London
W1H 7AL
Director NameMr Alan Charles Coppin
Date of BirthJune 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1991(63 years, 6 months after company formation)
Appointment Duration7 years, 4 months (resigned 30 September 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBriar Hedge
The Drive
Bourne End
Buckinghamshire
SL8 5RE
Director NameMr Louis Freedman
Date of BirthFebruary 1917 (Born 103 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1991(63 years, 6 months after company formation)
Appointment Duration3 years, 2 months (resigned 31 July 1994)
RoleReal Estate Consultant & Bloodstock Breeder
Correspondence AddressCliveden Stud
Taplow
Maidenhead
Berkshire
SL6 0HL
Director NameJames Robert Heaver
Date of BirthSeptember 1928 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1991(63 years, 6 months after company formation)
Appointment Duration3 years, 3 months (resigned 31 August 1994)
RolePlanning & Capital Development Director
Correspondence Address103 Abbots Road
Abbots Langley
Hertfordshire
WD5 0BJ
Director NameMr Isidore Kerman
Date of BirthMarch 1905 (Born 115 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1991(63 years, 6 months after company formation)
Appointment Duration1 year (resigned 04 June 1992)
RoleSolicitor
Correspondence Address11 Mansfield Street
London
W1M 0AH
Director NameAlexander Campbell McCrindle
Date of BirthJune 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1991(63 years, 6 months after company formation)
Appointment Duration3 years, 10 months (resigned 10 April 1995)
RoleFinance Director
Country of ResidenceIreland
Correspondence AddressHawthorne House
Pingewood Road North
Reading
Berkshire
RG30 3XL
Director NameMr Geoffrey Roy Simmonds
Date of BirthJanuary 1929 (Born 91 years ago)
NationalityAmerican
StatusResigned
Appointed31 May 1991(63 years, 6 months after company formation)
Appointment Duration4 years, 4 months (resigned 16 October 1995)
RoleChairman/President
Correspondence AddressEdgetide
Smith Road Greenwich Connecticut 06830
America
Director NameSir Peter Anthony Thompson
Date of BirthApril 1928 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1991(63 years, 6 months after company formation)
Appointment Duration3 years, 10 months (resigned 27 March 1995)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Mill House
Newport Pagnell
Bucks
MK16 8ER
Director NameMr Oliver John Vaughan
Date of BirthJuly 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1991(63 years, 6 months after company formation)
Appointment Duration1 year (resigned 04 June 1992)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address20 Phillimore Gardens
London
W8 7QE
Director NameSir Brian Gordon Wolfson
Date of BirthAugust 1935 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1991(63 years, 6 months after company formation)
Appointment Duration4 years, 4 months (resigned 27 September 1995)
RoleCompany Director
Correspondence Address44 Welbeck Street
London
NW1 5SN
Secretary NameJohn Bruce Dawkins
NationalityBritish
StatusResigned
Appointed31 May 1991(63 years, 6 months after company formation)
Appointment Duration1 year, 1 month (resigned 06 July 1992)
RoleCompany Director
Correspondence Address3 Ruffetts Way
Tadworth
Surrey
KT20 6AF
Secretary NameHazel Louise Walker
NationalityBritish
StatusResigned
Appointed06 July 1992(64 years, 7 months after company formation)
Appointment Duration1 year, 5 months (resigned 31 December 1993)
RoleCompany Director
Correspondence Address41a Broughton Street
Edinburgh
Midlothian
EH1 3JU
Scotland
Director NameBrian Nigel Potter
Date of BirthOctober 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1992(64 years, 9 months after company formation)
Appointment Duration11 years (resigned 17 September 2003)
RoleCompany Director
Correspondence AddressMontana House Broomfield Park
Sunningdale
Ascot
Berkshire
SL5 0JT
Director NameClive David Bastin
Date of BirthMarch 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed26 May 1995(67 years, 6 months after company formation)
Appointment Duration3 years, 8 months (resigned 31 January 1999)
RoleCompany Director
Correspondence AddressPenny Farthing Bush End
Takeley
Bishops Stortford
Hertfordshire
CM22 6NN
Director NameChristopher Roger Ettrick Brooke
Date of BirthFebruary 1931 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed26 May 1995(67 years, 6 months after company formation)
Appointment Duration3 years, 11 months (resigned 07 May 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWatermeadow
Swarraton
Alresford
Hampshire
SO24 9TQ
Director NameClaes Arthur Hultman
Date of BirthNovember 1946 (Born 73 years ago)
NationalitySwedish
StatusResigned
Appointed26 May 1995(67 years, 6 months after company formation)
Appointment Duration10 years, 3 months (resigned 31 August 2005)
RoleCompany Director
Correspondence AddressWatersteps 9 Oakwood Road
Wentworth
Virginia Water
Surrey
GU25 4RZ
Director NamePeter William Mead
Date of BirthMarch 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed14 March 1996(68 years, 4 months after company formation)
Appointment Duration3 years, 1 month (resigned 10 May 1999)
RoleCompany Director
Correspondence AddressThe Old Garden Cambridge Park
Twickenham
Middlesex
TW1 2JW
Director NameMark Elliott
Date of BirthMarch 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1998(70 years, 10 months after company formation)
Appointment Duration6 years, 11 months (resigned 31 August 2005)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressLittle Court
19 Eaton Park
Cobham
Surrey
KT11 2JF
Director NameRonald Neil Chisman
Date of BirthMarch 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed10 May 1999(71 years, 5 months after company formation)
Appointment Duration6 years, 3 months (resigned 31 August 2005)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Beaufort Close
London
SW15 3TL
Director NameJohn Anthony Fooks
Date of BirthAugust 1933 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed10 May 1999(71 years, 5 months after company formation)
Appointment Duration3 years (resigned 09 May 2002)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressWoodgate House
Beckley
Rye
East Sussex
TN31 6UH
Director NameMr Peter Robert Harris
Date of BirthJune 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed10 May 1999(71 years, 5 months after company formation)
Appointment Duration6 years, 3 months (resigned 31 August 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFour Winds
Fireball Hill
Sunningdale
Berkshire
SL5 9PJ
Director NameRobert Liguori
Date of BirthSeptember 1939 (Born 81 years ago)
NationalityAmerican
StatusResigned
Appointed01 January 2005(77 years, 1 month after company formation)
Appointment Duration8 months (resigned 31 August 2005)
RoleNon Exec Director
Correspondence Address27 Timothy Drive
Westerley
Rhode Island 02891
United States
Director NameEric Frank Tracey
Date of BirthJuly 1948 (Born 72 years ago)
NationalityNew Zealander
StatusResigned
Appointed01 January 2005(77 years, 1 month after company formation)
Appointment Duration8 months (resigned 31 August 2005)
RoleCompany Director
Correspondence AddressDeloitte & Touche Llp Stonecutter
Court 1 Stonecutter Street
London
EC4A 4TR

Location

Registered Address15 Canada Square
London
E14 5GL
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Financials

Year2014
Turnover£94,720,000
Gross Profit£43,503,000
Net Worth£183,774,000
Cash£31,633,000
Current Liabilities£10,588,000

Accounts

Latest Accounts19 July 2005 (15 years, 2 months ago)
Next Accounts Due31 July 2006 (overdue)
Accounts CategoryGroup
Accounts Year End31 December

Returns

Next Return Due14 June 2017 (overdue)

Filing History

10 May 2015Final Gazette dissolved via compulsory strike-off (1 page)
10 May 2015Final Gazette dissolved following liquidation (1 page)
10 February 2015Return of final meeting in a members' voluntary winding up (4 pages)
19 September 2014Liquidators statement of receipts and payments to 30 August 2014 (5 pages)
19 September 2014Liquidators' statement of receipts and payments to 30 August 2014 (5 pages)
28 March 2014Liquidators statement of receipts and payments to 28 February 2014 (5 pages)
28 March 2014Liquidators' statement of receipts and payments to 28 February 2014 (5 pages)
19 September 2013Appointment of a voluntary liquidator (1 page)
19 September 2013Court order insolvency:court order re. Replacement of liquidator (24 pages)
19 September 2013Notice of ceasing to act as a voluntary liquidator (1 page)
13 September 2013Liquidators statement of receipts and payments to 30 August 2013 (5 pages)
13 September 2013Liquidators' statement of receipts and payments to 30 August 2013 (5 pages)
11 March 2013Liquidators statement of receipts and payments to 28 February 2013 (8 pages)
11 March 2013Liquidators' statement of receipts and payments to 28 February 2013 (8 pages)
12 September 2012Liquidators statement of receipts and payments to 30 August 2012 (5 pages)
12 September 2012Liquidators' statement of receipts and payments to 30 August 2012 (5 pages)
26 March 2012Liquidators statement of receipts and payments to 29 February 2012 (5 pages)
26 March 2012Liquidators' statement of receipts and payments to 29 February 2012 (5 pages)
5 October 2011Liquidators statement of receipts and payments to 30 August 2011 (5 pages)
5 October 2011Liquidators statement of receipts and payments to 28 February 2011 (5 pages)
5 October 2011Liquidators statement of receipts and payments to 30 August 2010 (5 pages)
5 October 2011Liquidators' statement of receipts and payments to 30 August 2011 (5 pages)
5 October 2011Liquidators' statement of receipts and payments to 28 February 2011 (5 pages)
5 October 2011Liquidators' statement of receipts and payments to 30 August 2010 (5 pages)
24 March 2011Liquidators statement of receipts and payments to 28 February 2011 (5 pages)
24 March 2011Liquidators' statement of receipts and payments to 28 February 2011 (5 pages)
22 September 2010Liquidators statement of receipts and payments to 30 August 2010 (5 pages)
22 September 2010Liquidators' statement of receipts and payments to 30 August 2010 (5 pages)
28 April 2010Court order insolvency:replacement of liquidator (8 pages)
28 April 2010Appointment of a voluntary liquidator (1 page)
28 April 2010Notice of ceasing to act as a voluntary liquidator (1 page)
22 March 2010Liquidators statement of receipts and payments to 28 February 2010 (5 pages)
22 March 2010Liquidators' statement of receipts and payments to 28 February 2010 (5 pages)
23 September 2009Liquidators statement of receipts and payments to 30 August 2009 (5 pages)
23 September 2009Liquidators' statement of receipts and payments to 30 August 2009 (5 pages)
25 March 2009Liquidators statement of receipts and payments to 28 February 2009 (5 pages)
25 March 2009Liquidators' statement of receipts and payments to 28 February 2009 (5 pages)
24 September 2008Liquidators statement of receipts and payments to 30 August 2008 (5 pages)
24 September 2008Liquidators' statement of receipts and payments to 30 August 2008 (5 pages)
1 April 2008Liquidators statement of receipts and payments to 30 August 2008 (5 pages)
1 April 2008Liquidators' statement of receipts and payments to 30 August 2008 (5 pages)
1 October 2007Liquidators statement of receipts and payments (5 pages)
1 October 2007Liquidators' statement of receipts and payments (5 pages)
5 April 2007Liquidators statement of receipts and payments (6 pages)
5 April 2007Liquidators' statement of receipts and payments (6 pages)
27 September 2006Liquidators statement of receipts and payments (17 pages)
27 September 2006Liquidators' statement of receipts and payments (17 pages)
22 December 2005Director resigned (1 page)
22 December 2005Director resigned (1 page)
22 December 2005Director resigned (1 page)
22 December 2005Director resigned (1 page)
22 December 2005Director resigned (1 page)
22 December 2005Director resigned (1 page)
20 September 2005Particulars of mortgage/charge (5 pages)
13 September 2005Registered office changed on 13/09/05 from: elvin house stadium way wembley middlesex HA9 0DW (1 page)
8 September 2005Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
8 September 2005Declaration of solvency (7 pages)
8 September 2005Appointment of a voluntary liquidator (1 page)
8 September 2005Ad 25/08/05--------- £ si [email protected]=393 £ ic 30489635/30490028 (2 pages)
6 September 2005Ad 28/07/05-18/08/05 £ si [email protected]=62842 £ ic 30426793/30489635 (3 pages)
10 August 2005Accounts made up to 19 July 2005 (19 pages)
8 August 2005Ad 12/07/05-27/07/05 £ si [email protected]=44569 £ ic 30382224/30426793 (4 pages)
5 August 2005£ ic 38114724/30382224 18/07/05 £ sr [email protected]=7732500 (1 page)
15 July 2005Ad 27/06/05--------- £ si [email protected]=2623 £ ic 38112101/38114724 (2 pages)
12 July 2005Return made up to 31/05/05; bulk list available separately (10 pages)
16 June 2005Group of companies' accounts made up to 31 December 2004 (56 pages)
8 June 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(4 pages)
8 June 2005Memorandum and Articles of Association (9 pages)
8 June 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(58 pages)
2 June 2005Ad 04/05/05-16/05/05 £ si [email protected]=73033 £ ic 38039068/38112101 (2 pages)
28 April 2005Ad 18/04/05-20/04/05 £ si [email protected]=190013 £ ic 37849055/38039068 (2 pages)
21 April 2005Ad 12/04/05--------- £ si [email protected]=44369 £ ic 37804686/37849055 (5 pages)
11 April 2005Ad 21/03/05-29/03/05 £ si [email protected]=403375 £ ic 37401311/37804686 (5 pages)
24 March 2005Director's particulars changed (1 page)
22 March 2005Ad 07/03/05-16/03/05 £ si [email protected]=201605 £ ic 37199706/37401311 (2 pages)
22 March 2005New director appointed (2 pages)
22 March 2005New director appointed (3 pages)
17 January 2005New director appointed (2 pages)
12 August 2004Ad 14/07/04-21/07/04 £ si [email protected]=1168 £ ic 37198538/37199706 (2 pages)
21 July 2004Ad 07/07/04--------- £ si [email protected]=4676 £ ic 37193862/37198538 (2 pages)
8 July 2004Ad 22/06/04-29/06/04 £ si [email protected]=5380 £ ic 37188482/37193862 (2 pages)
7 July 2004Return made up to 31/05/04; bulk list available separately (9 pages)
28 June 2004Group of companies' accounts made up to 31 December 2003 (52 pages)
22 June 2004Ad 07/06/04--------- £ si [email protected]=2499 £ ic 37185983/37188482 (2 pages)
7 May 2004Ad 13/04/04-27/04/04 £ si [email protected]=880 £ ic 37185103/37185983 (2 pages)
28 April 2004Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
14 April 2004Ad 23/03/04-31/03/04 £ si [email protected]=25565 £ ic 37159538/37185103 (2 pages)
22 March 2004Ad 05/03/04--------- £ si [email protected]=31133 £ ic 37128405/37159538 (2 pages)
2 March 2004Ad 10/02/04-13/02/04 £ si [email protected]=11874 £ ic 37116531/37128405 (2 pages)
20 February 2004Ad 02/02/04-04/02/04 £ si [email protected]=31235 £ ic 37085296/37116531 (2 pages)
12 February 2004Ad 09/01/04--------- £ si [email protected]=390 £ ic 37084906/37085296 (2 pages)
15 January 2004Ad 19/12/03--------- £ si [email protected]=1070 £ ic 37083836/37084906 (2 pages)
15 January 2004Ad 17/12/03--------- £ si [email protected]=530 £ ic 37083306/37083836 (2 pages)
15 January 2004Ad 15/12/03--------- £ si [email protected]=12281 £ ic 37071025/37083306 (2 pages)
17 December 2003Ad 27/11/03--------- £ si [email protected]=530 £ ic 37070495/37071025 (2 pages)
3 December 2003Ad 19/11/03--------- £ si [email protected]=1061 £ ic 37069434/37070495 (2 pages)
28 November 2003Ad 11/11/03--------- £ si [email protected]=2255 £ ic 37067179/37069434 (2 pages)
7 October 2003Director resigned (1 page)
6 October 2003Ad 19/09/03--------- £ si [email protected]=2453 £ ic 37064726/37067179 (2 pages)
19 September 2003Ad 01/09/03--------- £ si [email protected]=855 £ ic 37063871/37064726 (2 pages)
7 September 2003Ad 13/08/03--------- £ si [email protected]=2330 £ ic 37061541/37063871 (2 pages)
23 August 2003Ad 23/07/03--------- £ si [email protected]=12115 £ ic 37049426/37061541 (2 pages)
23 August 2003Ad 18/07/03--------- £ si [email protected]=2643 £ ic 37046783/37049426 (2 pages)
23 August 2003Ad 28/07/03--------- £ si [email protected]=2455 £ ic 37044328/37046783 (2 pages)
19 August 2003Ad 05/08/03--------- £ si [email protected]=2397 £ ic 37041931/37044328 (2 pages)
1 August 2003Ad 10/07/03--------- £ si [email protected]=9091 £ ic 37032840/37041931 (2 pages)
1 August 2003Ad 01/07/03--------- £ si [email protected]=9455 £ ic 37023385/37032840 (2 pages)
21 July 2003Return made up to 31/05/03; bulk list available separately (7 pages)
9 July 2003Ad 20/06/03--------- £ si [email protected]=9302 £ ic 37014083/37023385 (2 pages)
30 June 2003Ad 10/06/03--------- £ si [email protected]=12593 £ ic 37001490/37014083 (4 pages)
28 June 2003Ad 22/05/03--------- £ si [email protected]=1602 £ ic 36999888/37001490 (2 pages)
14 May 2003Group of companies' accounts made up to 31 December 2002 (52 pages)
13 May 2003Memorandum and Articles of Association (60 pages)
13 May 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(4 pages)
29 April 2003Ad 09/04/03--------- £ si [email protected]=684 £ ic 36999204/36999888 (2 pages)
8 April 2003Ad 12/03/03--------- £ si [email protected]=433 £ ic 36998771/36999204 (2 pages)
18 March 2003Ad 05/03/03--------- £ si [email protected]=16822 £ ic 36981949/36998771 (2 pages)
18 March 2003Ad 25/02/03--------- £ si [email protected]=7440 £ ic 36974509/36981949 (2 pages)
10 March 2003Ad 25/02/03--------- £ si [email protected]=1405 £ ic 36973104/36974509 (2 pages)
25 February 2003Ad 07/02/03--------- £ si [email protected]=9625 £ ic 36963479/36973104 (4 pages)
14 February 2003Ad 05/02/03--------- £ si [email protected]=1365 £ ic 36962114/36963479 (2 pages)
6 February 2003Ad 28/01/03--------- £ si [email protected]=30929 £ ic 36931185/36962114 (2 pages)
6 February 2003Ad 28/01/03--------- £ si [email protected]=4918 £ ic 36926267/36931185 (4 pages)
21 January 2003Ad 14/01/03--------- £ si [email protected]=6614 £ ic 36919653/36926267 (3 pages)
15 January 2003Ad 07/01/03--------- £ si [email protected]=274 £ ic 36919379/36919653 (2 pages)
18 December 2002Ad 10/12/02--------- £ si [email protected]=778 £ ic 36918601/36919379 (2 pages)
30 November 2002£ ic 36953601/36918601 06/11/02 £ sr [email protected]=35000 (2 pages)
27 November 2002Ad 20/11/02--------- £ si [email protected]=586 £ ic 36953015/36953601 (2 pages)
27 November 2002£ ic 37028015/36953015 04/11/02 £ sr [email protected]=75000 (1 page)
12 November 2002£ ic 37503015/37028015 18/10/02 £ sr [email protected]=475000 (1 page)
12 November 2002£ ic 37803015/37503015 21/10/02 £ sr [email protected]=300000 (1 page)
28 October 2002Ad 12/09/02-17/09/02 £ si [email protected]=31402 £ ic 37771613/37803015 (3 pages)
28 October 2002Ad 08/10/02--------- £ si [email protected]=1768 £ ic 37769845/37771613 (2 pages)
26 October 2002£ ic 37909845/37769845 10/09/02 £ sr [email protected]=140000 (2 pages)
26 October 2002£ ic 38279845/37909845 18/09/02 £ sr [email protected]=370000 (1 page)
26 October 2002£ ic 38385645/38279845 16/09/02 £ sr [email protected]=105800 (1 page)
1 October 2002Ad 11/09/02--------- £ si [email protected]=12461 £ ic 38373184/38385645 (6 pages)
1 October 2002Ad 19/09/02--------- £ si [email protected]=11951 £ ic 38361233/38373184 (2 pages)
18 September 2002Ad 12/09/02--------- £ si [email protected]=13526 £ ic 38347707/38361233 (2 pages)
28 August 2002Ad 14/08/02--------- £ si [email protected]=689 £ ic 38347018/38347707 (2 pages)
22 August 2002Ad 10/07/02--------- £ si [email protected]=637 £ ic 38346381/38347018 (2 pages)
22 August 2002Ad 31/07/02--------- £ si [email protected]=358 £ ic 38346023/38346381 (2 pages)
20 August 2002Accounts made up to 30 June 2002 (9 pages)
11 July 2002Ad 25/06/02--------- £ si [email protected]=1084 £ ic 38344939/38346023 (2 pages)
11 July 2002Ad 02/07/02--------- £ si [email protected]=1969 £ ic 38342970/38344939 (3 pages)
11 July 2002Ad 11/06/02--------- £ si [email protected]=15489 £ ic 38327481/38342970 (3 pages)
2 July 2002Return made up to 31/05/02; bulk list available separately (7 pages)
25 June 2002Ad 18/06/02--------- £ si [email protected]=2740 £ ic 38324741/38327481 (2 pages)
15 June 2002£ ic 38394741/38324741 08/05/02 £ sr [email protected]=70000 (1 page)
7 June 2002Group of companies' accounts made up to 31 December 2001 (51 pages)
30 May 2002£ ic 38474741/38394741 30/04/02 £ sr [email protected]=80000 (1 page)
29 May 2002Director resigned (1 page)
23 May 2002Can shar prem acct & cap red res (1 page)
23 May 2002Certificate of reduction of issued capital and share premium and cancellation of share premium and capital redemption reserve (2 pages)
23 May 2002Ad 16/05/02--------- £ si [email protected]=613 £ ic 38474128/38474741 (2 pages)
22 May 2002£ ic 38664128/38474128 16/04/02 £ sr [email protected]=190000 (1 page)
17 May 2002Ad 08/05/02--------- £ si [email protected]=6000 £ ic 38658128/38664128 (2 pages)
8 May 2002£ ic 38783128/38658128 10/04/02 £ sr [email protected]=125000 (1 page)
7 May 2002Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(3 pages)
7 May 2002Ad 30/04/02--------- £ si [email protected]=29700 £ ic 38753428/38783128 (2 pages)
7 May 2002Ad 24/02/02--------- £ si [email protected]=1990 £ ic 38751438/38753428 (2 pages)
1 May 2002£ ic 39031438/38751438 08/04/02 £ sr [email protected]=280000 (1 page)
23 April 2002Ad 16/04/02--------- £ si [email protected]=2039 £ ic 39029399/39031438 (2 pages)
17 April 2002£ ic 39749399/39029399 13/03/02 £ sr [email protected]=720000 (1 page)
16 April 2002Ad 09/04/02--------- £ si [email protected]=11311 £ ic 39738088/39749399 (2 pages)
16 April 2002Ad 27/03/02--------- £ si [email protected]=8148 £ ic 39729940/39738088 (2 pages)
29 March 2002Ad 21/03/02--------- £ si [email protected]=40104 £ ic 39689836/39729940 (2 pages)
11 February 2002Ad 04/02/02--------- £ si [email protected]=3568 £ ic 39686268/39689836 (2 pages)
11 February 2002Ad 10/01/02--------- £ si [email protected]=185 £ ic 39686083/39686268 (2 pages)
28 December 2001Ad 11/12/01--------- £ si [email protected]=2000 £ ic 39684083/39686083 (2 pages)
28 December 2001Ad 18/12/01--------- £ si [email protected]=1181 £ ic 39682902/39684083 (2 pages)
29 November 2001Ad 22/11/01--------- £ si [email protected]=66 £ ic 39682836/39682902 (2 pages)
29 November 2001Ad 14/11/01--------- £ si [email protected]=24956 £ ic 39657880/39682836 (2 pages)
23 October 2001£ ic 39828480/39657880 02/10/01 £ sr [email protected]=170600 (1 page)
22 October 2001£ ic 40011480/39828480 27/09/01 £ sr [email protected]=183000 (1 page)
22 October 2001Ad 15/10/01--------- £ si [email protected]=3544 £ ic 40007936/40011480 (2 pages)
22 October 2001Ad 11/10/01--------- £ si [email protected]=805 £ ic 40007131/40007936 (2 pages)
11 October 2001£ ic 40107131/40007131 10/09/01 £ sr [email protected]=100000 (1 page)
11 October 2001£ ic 40397131/40107131 06/09/01 £ sr [email protected]=290000 (1 page)
3 October 2001Ad 15/08/01--------- £ si [email protected]=2363 £ ic 40394768/40397131 (2 pages)
3 October 2001Ad 20/09/01--------- £ si [email protected]=945 £ ic 40393823/40394768 (2 pages)
24 September 2001Ad 02/08/01--------- £ si [email protected]=1234 £ ic 40392589/40393823 (2 pages)
24 September 2001Ad 29/08/01--------- £ si [email protected]=6379 £ ic 40386210/40392589 (2 pages)
24 September 2001Ad 12/09/01--------- £ si [email protected]=1653 £ ic 40384557/40386210 (2 pages)
2 August 2001Ad 18/07/01--------- £ si [email protected]=552 £ ic 40384005/40384557 (2 pages)
2 August 2001Ad 13/07/01--------- £ si [email protected]=472 £ ic 40383533/40384005 (2 pages)
24 July 2001£ ic 40408533/40383533 12/06/01 £ sr [email protected]=25000 (1 page)
9 July 2001Ad 29/06/01--------- £ si [email protected]=10394 £ ic 40398139/40408533 (3 pages)
4 July 2001£ ic 40488139/40398139 08/06/01 £ sr [email protected]=90000 (1 page)
4 July 2001£ ic 41268139/40488139 07/06/01 £ sr [email protected]=780000 (1 page)
29 June 2001£ sr [email protected] 18/05/01 (1 page)
29 June 2001£ sr [email protected] 17/05/01 (1 page)
29 June 2001£ sr [email protected] 15/05/01 (1 page)
28 June 2001Ad 01/06/01--------- £ si [email protected]=81883 £ ic 41186256/41268139 (3 pages)
22 June 2001Ad 19/06/01--------- £ si [email protected]=9630 £ ic 41176626/41186256 (2 pages)
22 June 2001Return made up to 31/05/01; bulk list available separately (9 pages)
14 June 2001Ad 07/06/01--------- £ si [email protected]=13584 £ ic 41163042/41176626 (3 pages)
11 June 2001Ad 17/05/01--------- £ si [email protected]=67640 £ ic 41095402/41163042 (2 pages)
17 May 2001£ ic 41325402/41095402 10/04/01 £ sr [email protected]=230000 (1 page)
17 May 2001£ ic 41375402/41325402 11/04/01 £ sr [email protected]=50000 (1 page)
10 May 2001Full group accounts made up to 31 December 2000 (57 pages)
25 April 2001£ ic 41525402/41375402 29/03/01 £ sr [email protected]=150000 (1 page)
25 April 2001£ ic 41540402/41525402 30/03/01 £ sr [email protected]=15000 (1 page)
25 April 2001£ ic 41690402/41540402 02/04/01 £ sr [email protected]=150000 (1 page)
18 April 2001£ ic 41702902/41690402 20/03/01 £ sr [email protected]=12500 (1 page)
18 April 2001£ ic 42202902/41702902 15/03/01 £ sr [email protected]=500000 (1 page)
17 April 2001Ad 06/04/01--------- £ si [email protected]=12350 £ ic 42190552/42202902 (2 pages)
9 April 2001Ad 26/03/01--------- £ si [email protected]=13558 £ ic 42176994/42190552 (2 pages)
6 April 2001Ad 16/03/01--------- £ si [email protected]=8219 £ ic 42168775/42176994 (2 pages)
26 February 2001Director's particulars changed (1 page)
19 February 2001Ad 01/02/01--------- £ si [email protected]=5481 £ ic 42163294/42168775 (2 pages)
10 November 2000Ad 31/10/00--------- £ si [email protected]=1694 £ ic 42161600/42163294 (2 pages)
3 November 2000£ ic 42561600/42161600 18/10/00 £ sr [email protected]=400000 (1 page)
3 November 2000£ ic 43361600/42561600 06/10/00 £ sr [email protected]=800000 (1 page)
4 October 2000Ad 27/09/00--------- £ si [email protected]=1624 £ ic 43359976/43361600 (2 pages)
8 September 2000Ad 09/08/00--------- £ si [email protected]=3550 £ ic 43356426/43359976 (2 pages)
8 September 2000Ad 09/08/00--------- £ si [email protected]=15291 £ ic 43341135/43356426 (2 pages)
8 September 2000Ad 18/08/00--------- £ si [email protected]=16438 £ ic 43324697/43341135 (2 pages)
8 September 2000Ad 31/08/00--------- £ si [email protected]=12037 £ ic 43312660/43324697 (2 pages)
17 August 2000Declaration of satisfaction of mortgage/charge (1 page)
11 July 2000Ad 28/06/00--------- £ si [email protected]=61801 £ ic 43250859/43312660 (2 pages)
11 July 2000Ad 04/07/00--------- £ si [email protected]=5618 £ ic 43245241/43250859 (2 pages)
30 June 2000Ad 26/06/00--------- £ si [email protected]=1039 £ ic 43244202/43245241 (2 pages)
29 June 2000Return made up to 31/05/00; bulk list available separately
  • 363(287) ‐ Registered office changed on 29/06/00
(9 pages)
19 June 2000£ ic 42960626/41325626 26/05/00 £ sr [email protected]=1635000 (1 page)
1 June 2000£ ic 43960626/42960626 15/05/00 £ sr [email protected]=1000000 (1 page)
12 May 2000£ ic 45060626/43960626 26/04/00 £ sr [email protected]=1100000 (1 page)
5 May 2000Full group accounts made up to 31 December 1999 (70 pages)
21 April 2000Ad 14/04/00--------- £ si [email protected]=1394 £ ic 45059232/45060626 (2 pages)
21 April 2000Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
(2 pages)
16 April 2000Ad 03/04/00--------- £ si [email protected]=12526 £ ic 45046706/45059232 (2 pages)
12 April 2000£ ic 45088206/45046706 23/03/00 £ sr [email protected]=41500 (1 page)
12 April 2000£ ic 48163560/45088206 13/03/00 £ sr [email protected]=3075354 (1 page)
10 April 2000Ad 31/03/00--------- £ si [email protected]=1234 £ ic 48162326/48163560 (2 pages)
31 March 2000Ad 14/03/00--------- £ si [email protected]=110221 £ ic 48052105/48162326 (2 pages)
6 March 2000Ad 23/02/00--------- £ si [email protected]=14384 £ ic 48037721/48052105 (2 pages)
29 February 2000Ad 23/02/00--------- £ si [email protected]=14384 £ ic 48023337/48037721 (2 pages)
28 February 2000Ad 17/02/00--------- £ si [email protected]=590 £ ic 48022747/48023337 (2 pages)
2 February 2000Ad 26/01/00--------- £ si [email protected]=1624 £ ic 48021123/48022747 (2 pages)
11 January 2000£ ic 48071123/48021123 20/12/99 £ sr [email protected]=50000 (1 page)
11 January 2000£ ic 48196123/48071123 13/12/99 £ sr [email protected]=125000 (1 page)
10 January 2000Ad 05/01/00--------- £ si [email protected]=1837 £ ic 48194286/48196123 (2 pages)
22 December 1999£ ic 49544286/49144286 07/12/99 £ sr [email protected]=400000 (1 page)
22 December 1999£ ic 50044286/49544286 09/12/99 £ sr [email protected]=500000 (1 page)
22 December 1999£ ic 49144286/48194286 30/11/99 £ sr [email protected]=950000 (1 page)
14 December 1999Location of register of members (non legible) (1 page)
19 November 1999£ ic 51124525/50044286 20/10/99 £ sr [email protected]=1080239 (1 page)
21 September 1999Ad 17/09/99--------- £ si [email protected]=3997 £ ic 51120528/51124525 (2 pages)
16 September 1999Ad 10/09/99--------- £ si [email protected]=2008 £ ic 51118520/51120528 (2 pages)
16 September 1999Ad 14/09/99--------- £ si [email protected]=2988 £ ic 51115532/51118520 (2 pages)
6 September 1999Auditors statement (1 page)
6 September 1999Auditor's resignation (1 page)
2 September 1999Ad 19/08/99--------- £ si [email protected]=774 £ ic 51114758/51115532 (2 pages)
21 July 1999£ ic 52114758/51114758 30/06/99 £ sr [email protected]=1000000 (1 page)
20 July 1999Ad 12/07/99--------- £ si [email protected]=288 £ ic 52114470/52114758 (2 pages)
14 July 1999Ad 02/07/99--------- £ si [email protected]=1452 £ ic 52113018/52114470 (2 pages)
5 July 1999Return made up to 31/05/99; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 05/07/99
(10 pages)
2 July 1999£ ic 52463018/52113018 21/06/99 £ sr [email protected]=350000 (1 page)
2 July 1999£ ic 52813018/52463018 17/06/99 £ sr [email protected]=350000 (1 page)
24 June 1999Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
(3 pages)
8 June 1999£ ic 52984880/52813018 10/05/99 £ sr [email protected]=171862 (1 page)
1 June 1999New director appointed (5 pages)
28 May 1999Full group accounts made up to 31 December 1998 (51 pages)
26 May 1999New director appointed (2 pages)
25 May 1999New director appointed (8 pages)
24 May 1999£ ic 53943828/52984880 19/04/99 £ sr [email protected]=958948 (1 page)
24 May 1999£ ic 55583828/53943828 26/04/99 £ sr [email protected]=1640000 (1 page)
23 May 1999Director resigned (1 page)
23 May 1999Director resigned (1 page)
23 May 1999Director resigned (1 page)
28 April 1999Ad 21/04/99--------- £ si [email protected]=61197 £ ic 55522631/55583828 (2 pages)
23 April 1999Ad 14/04/99--------- £ si [email protected]=198 £ ic 55522433/55522631 (2 pages)
1 April 1999Registered office changed on 01/04/99 from: wembley stadium wembley middlesex (1 page)
9 February 1999Director resigned (1 page)
19 October 1998Ad 28/09/98--------- £ si [email protected]=104166 £ ic 55418267/55522433 (2 pages)
5 October 1998New director appointed (2 pages)
5 October 1998Director resigned (1 page)
24 June 1998Ad 03/06/98-17/06/98 £ si [email protected]=1160 £ ic 55417107/55418267 (2 pages)
15 June 1998Return made up to 31/05/98; bulk list available separately (15 pages)
11 June 1998Full group accounts made up to 31 December 1997 (50 pages)
28 May 1998Ad 07/05/98--------- £ si [email protected]=898 £ ic 55416209/55417107 (2 pages)
15 May 1998Location of register of members (non legible) (1 page)
10 May 1998Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(3 pages)
10 May 1998Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
(3 pages)
29 December 1997Ad 11/12/97--------- £ si [email protected]=95447 £ ic 55320762/55416209 (2 pages)
25 June 1997Return made up to 31/05/97; bulk list available separately (15 pages)
4 June 1997Ad 21/05/97--------- £ si [email protected]=954469 £ ic 54365491/55319960 (2 pages)
30 April 1997Resolutions
  • SRES13 ‐ Special resolution
(68 pages)
30 April 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(68 pages)
28 April 1997Full group accounts made up to 31 December 1996 (52 pages)
14 February 1997Declaration of satisfaction of mortgage/charge (1 page)
8 July 1996Return made up to 31/05/96; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
(16 pages)
8 July 1996Ad 31/05/96--------- £ si [email protected]=654491 £ ic 53711000/54365491 (2 pages)
21 June 1996Amending cert 18 re doc 20.6.96 (1 page)
20 June 1996Certificate of reduction of issued capital and share premium and cancellation of share premium and capital redemption reserve (1 page)
20 June 1996Reduct cap,prem acct, cancel crr (3 pages)
29 May 1996Full group accounts made up to 31 December 1995 (57 pages)
24 May 1996Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(1 page)
24 May 1996Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
(1 page)
24 March 1996Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
21 March 1996New director appointed (3 pages)
28 February 1996Director's particulars changed (1 page)
30 January 1996Statement of affairs (3 pages)
30 January 1996Ad 08/12/95--------- £ si [email protected] (2 pages)
18 January 1996Declaration of mortgage charge released/ceased (1 page)
4 January 1996Declaration of satisfaction of mortgage/charge (1 page)
4 January 1996Declaration of mortgage charge released/ceased (1 page)
19 December 1995Ad 08/12/95--------- £ si [email protected]=6261 £ ic 31431409/31437670 (2 pages)
23 November 1995Director's particulars changed (1 page)
1 November 1995Director resigned (1 page)
6 October 1995Director resigned (1 page)
17 July 1995Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
(1 page)
23 June 1995Full group accounts made up to 31 December 1994 (47 pages)
20 June 1995Ad 26/05/95--------- £ si [email protected] (3 pages)
20 June 1995Ad 26/05/95--------- £ si [email protected] (6 pages)
12 June 1995Particulars of mortgage/charge (23 pages)
30 May 1995New director appointed (3 pages)
30 May 1995New director appointed (3 pages)
30 May 1995New director appointed (3 pages)
30 May 1995£ nc 35052627/97100000 04/05/95 (1 page)
16 May 1995Memorandum and Articles of Association (56 pages)
16 May 1995Resolutions
  • SRES13 ‐ Special resolution
(3 pages)
16 May 1995Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
16 May 1995Resolutions
  • ERES13 ‐ Extraordinary resolution
(1 page)
16 May 1995Resolutions
  • ERES13 ‐ Extraordinary resolution
(1 page)
30 April 1995Statement of affairs (76 pages)
30 April 1995Ad 20/02/92--------- £ si [email protected] (2 pages)
30 April 1995Ad 24/01/92--------- £ si [email protected] (2 pages)
26 April 1995Particulars of mortgage/charge (7 pages)
24 April 1995Listing of particulars (127 pages)
20 April 1995Particulars of mortgage/charge (5 pages)
12 April 1995Director resigned (2 pages)
31 March 1995Director resigned (2 pages)
23 March 1995Ad 07/03/95--------- £ si [email protected]=358 £ si [email protected]=1793 £ ic 31429257/31431409 (2 pages)
23 March 1995Recon 07/03/95 (1 page)
21 June 1994Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
(1 page)
12 June 1994Full group accounts made up to 31 December 1993 (47 pages)
24 June 1993Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(2 pages)
9 June 1993Full group accounts made up to 31 December 1992 (48 pages)
10 June 1992Memorandum and Articles of Association (113 pages)
8 June 1992Full accounts made up to 31 December 1991 (50 pages)
11 March 1992Memorandum and Articles of Association (87 pages)
11 March 1992Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(2 pages)
27 January 1992Listing of particulars (99 pages)
30 June 1991Full accounts made up to 31 December 1990 (50 pages)
26 June 1991Memorandum and Articles of Association (69 pages)
22 May 1990Full group accounts made up to 31 December 1989 (38 pages)
22 May 1990Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
(2 pages)
9 February 1990Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(1 page)
28 July 1989Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(1 page)
21 July 1989Listing of particulars (59 pages)
11 July 1989Return made up to 01/06/89; bulk list available separately (16 pages)
24 May 1989Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(3 pages)
10 February 1989Declaration of satisfaction of mortgage/charge (1 page)
4 July 1988Resolutions
  • SRES13 ‐ Special resolution
(2 pages)
16 June 1988Full accounts made up to 31 December 1987 (24 pages)
18 February 1988Company name changed gra group PLC(the)\certificate issued on 17/02/88 (4 pages)
21 January 1988Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(6 pages)
29 October 1987Listing of particulars (40 pages)
3 August 1987Accounts made up to 1 January 1987 (10 pages)
3 August 1987Accounts made up to 1 January 1987 (10 pages)
9 June 1986Return made up to 22/05/86; full list of members (14 pages)
15 May 1986Full accounts made up to 31 October 1985 (25 pages)
21 April 1982Company name changed\certificate issued on 21/04/82 (3 pages)
25 February 1982Certificate of re-registration from Private to Public Limited Company (1 page)
9 August 1969Company name changed\certificate issued on 09/08/69 (2 pages)
1 December 1927Certificate of incorporation (1 page)