Inchcape Shipping Services (Europe) Ltd

Company Name	Inchcape Shipping Services (Europe) Ltd
Directors	Frank Georg Opsahl Olsen and Kenneth Henriks
Company Status	Active
Company Number	00226938
Category	Private Limited Company
Incorporation Date	29 December 1927(95 years, 3 months ago)
Previous Name	Gellatly,Hankey & Co., Limited

Business Activity

Section H	Transportation and storage
SIC 6110	Sea and coastal water transport
SIC 50200	Sea and coastal freight water transport

Directors

Secretary Name	Mrs Beenadevi Mahabeer
Status	Current
Appointed	25 September 2017(89 years, 9 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Correspondence Address	8th Floor, 60 Fenchurch Street London EC3M 4AD

Director Name	Mr Frank Georg Opsahl Olsen
Date of Birth	January 1979 (Born 44 years ago)
Nationality	Norwegian
Status	Current
Appointed	16 October 2017(89 years, 10 months after company formation)
Appointment Duration	5 years, 5 months
Role	Chief Executive Officer
Country of Residence	Norway
Correspondence Address	8th Floor, 60 Fenchurch Street London EC3M 4AD

Director Name	Mr Kenneth Henriks
Date of Birth	April 1966 (Born 57 years ago)
Nationality	Danish
Status	Current
Appointed	04 February 2019(91 years, 2 months after company formation)
Appointment Duration	4 years, 1 month
Role	Chief Financial Officer
Country of Residence	Denmark
Correspondence Address	8th Floor, 60 Fenchurch Street London EC3M 4AD

Director Name	Graham Taylor Bog
Date of Birth	March 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(64 years, 6 months after company formation)
Appointment Duration	8 years, 10 months (resigned 26 April 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Waldweg Priory Road Forest Row East Sussex R18 5JD

Director Name	Mr Alan William Scanes
Date of Birth	August 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1992(64 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 October 1993)
Role	Company Director
Correspondence Address	White Acres Castle Road Morsall Woking Surrey GU21 4ES

Director Name	Mr Keith Ronald Studer
Date of Birth	September 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1992(64 years, 6 months after company formation)
Appointment Duration	-1 years, 12 months (resigned 30 June 1992)
Role	Company Director
Correspondence Address	The Old Rectory Buckland Green Betchworth Surrey RH3 7BH

Secretary Name	Eric Peter Read
Nationality	British
Status	Resigned
Appointed	02 July 1992(64 years, 6 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 24 May 1993)
Role	Company Director
Correspondence Address	4 Brighton Road Redhill Salfords Surrey RH1 5BU

Secretary Name	Adrian Michael Delaney
Nationality	British
Status	Resigned
Appointed	24 May 1993(65 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 19 March 1996)
Role	Company Director
Correspondence Address	Templetree Sandway Road Harrietsham Kent ME17 1HT

Director Name	Nicholas David Tonkinson
Date of Birth	February 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(65 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 22 July 1996)
Role	Finance Director
Correspondence Address	Pinefold Malacca Farm West Clandon Guildford Surrey GU4 7UG

Director Name	John Stewart Hollett
Date of Birth	May 1945 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	20 September 1995(67 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 November 1996)
Role	Company Director
Correspondence Address	Flat 11 Bonington House 18 Gloucester Street London SW1V 2DN

Director Name	Godwin William Giles George Marie Cattle
Date of Birth	March 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1996(68 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 11 April 2000)
Role	Managing Director-Shipping Ser
Correspondence Address	Syvilis No 5 Polipolitla 14671 Greece Foreign

Director Name	David Sprot
Date of Birth	August 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1996(68 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 October 1999)
Role	Finance Director
Country of Residence	England
Correspondence Address	1 Candleford Close Bracknell Berkshire RG12 2JZ

Director Name	Neil Edward Wolstenholme
Date of Birth	May 1966 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1996(68 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 06 April 2000)
Role	Accountant
Correspondence Address	26b Broomwood Road Battersea London SW11 6HT

Secretary Name	Bernard Clinton Todd
Nationality	British
Status	Resigned
Appointed	01 April 1999(71 years, 3 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 25 October 1999)
Role	Company Director
Correspondence Address	195 Buckhurst Way Buckhurst Hill Essex IG9 6JB

Secretary Name	Simon Edward John Tory
Nationality	British
Status	Resigned
Appointed	25 October 1999(71 years, 10 months after company formation)
Appointment Duration	13 years, 11 months (resigned 15 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	148 Kristiansand Way Letchworth Hertfordshire SG6 1TY

Director Name	Gary Boyd Carpenter
Date of Birth	November 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2000(72 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (resigned 29 September 2006)
Role	Company Director
Correspondence Address	34 Alwyne Road London SW19 7AB

Director Name	Simon Edward John Tory
Date of Birth	September 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2001(73 years, 4 months after company formation)
Appointment Duration	12 years, 5 months (resigned 15 October 2013)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	148 Kristiansand Way Letchworth Hertfordshire SG6 1TY

Director Name	John Horrocks
Date of Birth	September 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2006(78 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 21 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Dunedin Drive Caterham Surrey CR3 6BA

Director Name	Mr Eric Karl Moe
Date of Birth	November 1964 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	24 May 2013(85 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 29 September 2017)
Role	Legal Counsel
Country of Residence	England
Correspondence Address	8th Floor, 60 Fenchurch Street London EC3M 4AD

Secretary Name	Mr Eric Karl Moe
Status	Resigned
Appointed	15 October 2013(85 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 25 September 2017)
Role	Company Director
Correspondence Address	8th Floor, 60 Fenchurch Street London EC3M 4AD

Director Name	Mr Christopher Mark Whiteside
Date of Birth	April 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2014(86 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	5-8 Lakeside Business Village Fleming Road Chafford Hundred Grays Essex RM16 6EW

Director Name	Mr Ivaylo Alexandrov Vesselinov
Date of Birth	July 1976 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2016(88 years, 6 months after company formation)
Appointment Duration	9 months (resigned 08 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	5-8 Lakeside Business Village Fleming Road Chafford Hundred Grays Essex RM16 6EW

Director Name	Mr Ivaylo Alexandrov Vesselinov
Date of Birth	July 1976 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2016(88 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 14 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	5-8 Lakeside Business Village Fleming Road Chafford Hundred Grays Essex RM16 6EW

Director Name	Mr Simon Arthur Davidson Morse
Date of Birth	April 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2017(89 years, 3 months after company formation)
Appointment Duration	3 months (resigned 03 July 2017)
Role	Executive Chairman
Country of Residence	England
Correspondence Address	5-8 Lakeside Business Village Fleming Road Chafford Hundred Grays Essex RM16 6EW

Director Name	Mr Tom De Clerck
Date of Birth	May 1969 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2017(89 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 04 February 2019)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	8th Floor, 60 Fenchurch Street London EC3M 4AD

Director Name	Mrs Beenadevi Mahabeer
Date of Birth	March 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2017(89 years, 9 months after company formation)
Appointment Duration	3 weeks (resigned 16 October 2017)
Role	Legal Counsel
Country of Residence	England
Correspondence Address	8th Floor, 60 Fenchurch Street London EC3M 4AD

Secretary Name	Mrs Beenadevi Mahabeer
Status	Resigned
Appointed	25 September 2017(89 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 11 February 2022)
Role	Company Director
Correspondence Address	8th Floor, 60 Fenchurch Street London EC3M 4AD

Director Name	Mr Kenneth Henriks
Date of Birth	April 1966 (Born 57 years ago)
Nationality	Danish
Status	Resigned
Appointed	04 February 2019(91 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 08 April 2022)
Role	Chief Financial Officer
Country of Residence	Denmark
Correspondence Address	8th Floor, 60 Fenchurch Street London EC3M 4AD

Director Name	Mr Christopher Guy Crookall
Date of Birth	January 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2022(94 years, 3 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 09 November 2022)
Role	Chief Commercial Officer
Country of Residence	England
Correspondence Address	60 Fenchurch Street London EC3M 4AD

Secretary Name	Inchcape Corporate Services Limited (Corporation)
Status	Resigned
Appointed	19 March 1996(68 years, 3 months after company formation)
Appointment Duration	3 years (resigned 01 April 1999)
Correspondence Address	22a St James's Square London SW1Y 5LP

Contact

Website	iss-shipping.com

Location

Registered Address	60 Fenchurch Street London EC3M 4AD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

19.9m at £1	Iss Group Holdings LTD 99.50% Ordinary
100k at £1	Iss Group Holdings LTD 0.50% Non Cumulative Redeemable Preference

Accounts

Latest Accounts	31 December 2021 (1 year, 2 months ago)
Next Accounts Due	30 September 2023 (6 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	15 May 2022 (10 months, 1 week ago)
Next Return Due	29 May 2023 (2 months from now)

Charges

25 April 2000	Delivered on: 6 May 2000 Satisfied on: 23 August 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Guarantee & debenture Secured details: All present and future obligations and liabilities of each obligor (as defined) to the chargee as agent and trustee for itself and for each of the senior lenders (as defined) under the financing documents (as defined). 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. See the mortgage charge document for full details. Fully Satisfied
10 September 1999	Delivered on: 14 September 1999 Persons entitled: Chelsea Harbour Limited Classification: Deed of deposit Secured details: All monies due or to become due from the company to the chargee under the terms of a lease dated 16TH june 1993. Particulars: £31,184.50 deposit. Outstanding

25 April 2000

Delivered on: 6 May 2000
Satisfied on: 23 August 2006
Persons entitled: The Royal Bank of Scotland PLC

Classification: Guarantee & debenture
Secured details: All present and future obligations and liabilities of each obligor (as defined) to the chargee as agent and trustee for itself and for each of the senior lenders (as defined) under the financing documents (as defined).
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. See the mortgage charge document for full details.
Fully Satisfied

10 September 1999

Delivered on: 14 September 1999
Persons entitled: Chelsea Harbour Limited

Classification: Deed of deposit
Secured details: All monies due or to become due from the company to the chargee under the terms of a lease dated 16TH june 1993.
Particulars: £31,184.50 deposit.
Outstanding

Filing History

2 November 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
16 May 2021	Confirmation statement made on 15 May 2021 with updates (5 pages)
19 December 2020	Resolutions RES13 ‐ Approval of accounts 01/12/2020 (1 page)
11 December 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
12 June 2020	Director's details changed for Mr. Kenneth Henriks on 12 June 2020 (2 pages)
15 May 2020	Confirmation statement made on 15 May 2020 with no updates (3 pages)
19 March 2020	Director's details changed for Mr Frank Georg Opsahl Olsen on 27 July 2018 (2 pages)
10 October 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
3 September 2019	Withdrawal of a person with significant control statement on 3 September 2019 (2 pages)
5 June 2019	Confirmation statement made on 16 May 2019 with no updates (3 pages)
11 February 2019	Appointment of Mr Kenneth Henriks as a director on 4 February 2019 (2 pages)
11 February 2019	Termination of appointment of Tom De Clerck as a director on 4 February 2019 (1 page)
3 October 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
16 May 2018	Confirmation statement made on 16 May 2018 with no updates (3 pages)
26 April 2018	Satisfaction of charge 1 in full (1 page)
23 November 2017	Notification of Iss Group Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
23 November 2017	Notification of Iss Group Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
16 October 2017	Appointment of Mr Frank Georg Opsahl Olsen as a director on 16 October 2017 (2 pages)
16 October 2017	Termination of appointment of Beenadevi Mahabeer as a director on 16 October 2017 (1 page)
16 October 2017	Appointment of Mr Frank Georg Opsahl Olsen as a director on 16 October 2017 (2 pages)
16 October 2017	Termination of appointment of Beenadevi Mahabeer as a director on 16 October 2017 (1 page)
7 October 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
7 October 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
2 October 2017	Termination of appointment of Eric Karl Moe as a director on 29 September 2017 (1 page)
2 October 2017	Termination of appointment of Eric Karl Moe as a director on 29 September 2017 (1 page)
25 September 2017	Appointment of Mrs Beenadevi Mahabeer as a director on 25 September 2017 (2 pages)
25 September 2017	Appointment of Mrs Beenadevi Mahabeer as a secretary on 25 September 2017 (2 pages)
25 September 2017	Termination of appointment of Eric Karl Moe as a secretary on 25 September 2017 (1 page)
25 September 2017	Appointment of Mrs Beenadevi Mahabeer as a director on 25 September 2017 (2 pages)
25 September 2017	Appointment of Mrs Beenadevi Mahabeer as a secretary on 25 September 2017 (2 pages)
25 September 2017	Termination of appointment of Eric Karl Moe as a secretary on 25 September 2017 (1 page)
12 September 2017	Director's details changed for Mr Eric Karl Moe on 4 April 2017 (2 pages)
12 September 2017	Registered office address changed from 5-8 Lakeside Business Village Fleming Road Chafford Hundred Grays Essex RM16 6EW to 8th Floor, 60 Fenchurch Street London EC3M 4AD on 12 September 2017 (1 page)
12 September 2017	Director's details changed for Mr Eric Karl Moe on 4 April 2017 (2 pages)
12 September 2017	Registered office address changed from 5-8 Lakeside Business Village Fleming Road Chafford Hundred Grays Essex RM16 6EW to 8th Floor, 60 Fenchurch Street London EC3M 4AD on 12 September 2017 (1 page)
5 July 2017	Appointment of Mr Tom De Clerck as a director on 3 July 2017 (2 pages)
5 July 2017	Termination of appointment of Simon Arthur Davidson Morse as a director on 3 July 2017 (1 page)
5 July 2017	Appointment of Mr Tom De Clerck as a director on 3 July 2017 (2 pages)
5 July 2017	Termination of appointment of Simon Arthur Davidson Morse as a director on 3 July 2017 (1 page)
1 June 2017	Confirmation statement made on 27 May 2017 with updates (4 pages)
1 June 2017	Confirmation statement made on 27 May 2017 with updates (4 pages)
5 April 2017	Appointment of Mr Simon Arthur Davidson Morse as a director on 31 March 2017 (2 pages)
5 April 2017	Appointment of Mr Simon Arthur Davidson Morse as a director on 31 March 2017 (2 pages)
16 March 2017	Termination of appointment of Ivaylo Alexandrov Vesselinov as a director on 8 March 2017 (1 page)
16 March 2017	Termination of appointment of Christopher Mark Whiteside as a director on 1 March 2017 (1 page)
16 March 2017	Termination of appointment of Ivaylo Alexandrov Vesselinov as a director on 8 March 2017 (1 page)
16 March 2017	Termination of appointment of Christopher Mark Whiteside as a director on 1 March 2017 (1 page)
3 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
3 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
14 July 2016	Termination of appointment of Ivaylo Alexandrov Vesselinov as a director on 14 July 2016 (1 page)
14 July 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-07-14 GBP 20,000,000 (6 pages)
14 July 2016	Appointment of Mr Ivaylo Alexandrov Vesselinov as a director on 14 July 2016 (2 pages)
14 July 2016	Termination of appointment of Ivaylo Alexandrov Vesselinov as a director on 14 July 2016 (1 page)
14 July 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-07-14 GBP 20,000,000 (6 pages)
14 July 2016	Appointment of Mr Ivaylo Alexandrov Vesselinov as a director on 14 July 2016 (2 pages)
8 June 2016	Appointment of Mr Ivaylo Alexandrov Vesselinov as a director on 8 June 2016 (2 pages)
8 June 2016	Appointment of Mr Ivaylo Alexandrov Vesselinov as a director on 8 June 2016 (2 pages)
6 September 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
6 September 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
17 June 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 20,000,000 (5 pages)
17 June 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 20,000,000 (5 pages)
2 October 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
2 October 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
3 June 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 20,000,000 (4 pages)
3 June 2014	Termination of appointment of Simon Tory as a director (1 page)
3 June 2014	Registered office address changed from Units 6-7 Lakeside Business Village Fleming Road Chafford Hundred Essex RM16 6YA on 3 June 2014 (1 page)
3 June 2014	Appointment of Mr Christopher Mark Whiteside as a director (2 pages)
3 June 2014	Termination of appointment of Simon Tory as a secretary (1 page)
3 June 2014	Appointment of Mr Eric Karl Moe as a secretary (2 pages)
3 June 2014	Registered office address changed from Units 6-7 Lakeside Business Village Fleming Road Chafford Hundred Essex RM16 6YA on 3 June 2014 (1 page)
3 June 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 20,000,000 (4 pages)
3 June 2014	Termination of appointment of Simon Tory as a director (1 page)
3 June 2014	Registered office address changed from Units 6-7 Lakeside Business Village Fleming Road Chafford Hundred Essex RM16 6YA on 3 June 2014 (1 page)
3 June 2014	Appointment of Mr Christopher Mark Whiteside as a director (2 pages)
3 June 2014	Termination of appointment of Simon Tory as a secretary (1 page)
3 June 2014	Appointment of Mr Eric Karl Moe as a secretary (2 pages)
4 July 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
4 July 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
3 June 2013	Annual return made up to 27 May 2013 with a full list of shareholders (6 pages)
3 June 2013	Annual return made up to 27 May 2013 with a full list of shareholders (6 pages)
31 May 2013	Termination of appointment of John Horrocks as a director (1 page)
31 May 2013	Appointment of Eric Moe as a director (2 pages)
31 May 2013	Termination of appointment of John Horrocks as a director (1 page)
31 May 2013	Appointment of Eric Moe as a director (2 pages)
7 June 2012	Annual return made up to 27 May 2012 with a full list of shareholders (6 pages)
7 June 2012	Annual return made up to 27 May 2012 with a full list of shareholders (6 pages)
24 January 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
24 January 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
2 June 2011	Annual return made up to 27 May 2011 with a full list of shareholders (6 pages)
2 June 2011	Annual return made up to 27 May 2011 with a full list of shareholders (6 pages)
24 January 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
24 January 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
1 June 2010	Annual return made up to 27 May 2010 with a full list of shareholders (5 pages)
1 June 2010	Director's details changed for Simon Edward John Tory on 27 May 2010 (2 pages)
1 June 2010	Annual return made up to 27 May 2010 with a full list of shareholders (5 pages)
1 June 2010	Director's details changed for Simon Edward John Tory on 27 May 2010 (2 pages)
1 February 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
1 February 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
29 May 2009	Return made up to 27/05/09; full list of members (4 pages)
29 May 2009	Return made up to 27/05/09; full list of members (4 pages)
9 January 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
9 January 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
28 May 2008	Return made up to 27/05/08; full list of members (4 pages)
28 May 2008	Return made up to 27/05/08; full list of members (4 pages)
27 May 2008	Registered office changed on 27/05/2008 from units 6-7 lakeside business village fleming road chafford hundred essex RM16 6YA (1 page)
27 May 2008	Location of debenture register (1 page)
27 May 2008	Location of register of members (1 page)
27 May 2008	Registered office changed on 27/05/2008 from units 6-7 lakeside business village fleming road chafford hundred essex RM16 6YA (1 page)
27 May 2008	Location of debenture register (1 page)
27 May 2008	Location of register of members (1 page)
3 January 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
3 January 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
26 June 2007	Return made up to 27/05/07; full list of members (7 pages)
26 June 2007	Return made up to 27/05/07; full list of members (7 pages)
18 January 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
18 January 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
10 October 2006	Director resigned (1 page)
10 October 2006	Director resigned (1 page)
25 September 2006	New director appointed (1 page)
25 September 2006	New director appointed (1 page)
20 September 2006	Registered office changed on 20/09/06 from: suite 504 the chambers chelsea harbour london SW10 0XF (1 page)
20 September 2006	Registered office changed on 20/09/06 from: suite 504 the chambers chelsea harbour london SW10 0XF (1 page)
23 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
23 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
8 June 2006	Return made up to 27/05/06; full list of members (7 pages)
8 June 2006	Return made up to 27/05/06; full list of members (7 pages)
2 March 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
2 March 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
8 June 2005	Return made up to 27/05/05; full list of members (7 pages)
8 June 2005	Return made up to 27/05/05; full list of members (7 pages)
14 March 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
14 March 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
22 July 2004	Full accounts made up to 31 December 2003 (13 pages)
22 July 2004	Full accounts made up to 31 December 2003 (13 pages)
15 June 2004	Return made up to 27/05/04; full list of members (7 pages)
15 June 2004	Return made up to 27/05/04; full list of members (7 pages)
16 June 2003	Return made up to 27/05/03; full list of members (7 pages)
16 June 2003	Return made up to 27/05/03; full list of members (7 pages)
6 April 2003	Full accounts made up to 31 December 2002 (13 pages)
6 April 2003	Full accounts made up to 31 December 2002 (13 pages)
5 June 2002	Return made up to 27/05/02; full list of members (7 pages)
5 June 2002	Return made up to 27/05/02; full list of members (7 pages)
8 April 2002	Full accounts made up to 31 December 2001 (16 pages)
8 April 2002	Full accounts made up to 31 December 2001 (16 pages)
2 November 2001	Full accounts made up to 31 December 2000 (18 pages)
2 November 2001	Full accounts made up to 31 December 2000 (18 pages)
5 June 2001	Return made up to 27/05/01; full list of members (7 pages)
5 June 2001	Return made up to 27/05/01; full list of members (7 pages)
21 May 2001	Director resigned (1 page)
21 May 2001	Director resigned (1 page)
10 May 2001	New director appointed (2 pages)
10 May 2001	New director appointed (2 pages)
10 November 2000	Full accounts made up to 31 December 1999 (19 pages)
10 November 2000	Full accounts made up to 31 December 1999 (19 pages)
8 September 2000	Director's particulars changed (1 page)
8 September 2000	Director's particulars changed (1 page)
8 June 2000	Return made up to 27/05/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
8 June 2000	Return made up to 27/05/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
10 May 2000	Declaration of assistance for shares acquisition (10 pages)
10 May 2000	Declaration of assistance for shares acquisition (10 pages)
6 May 2000	Particulars of mortgage/charge (9 pages)
6 May 2000	Particulars of mortgage/charge (9 pages)
3 May 2000	Declaration of assistance for shares acquisition (10 pages)
3 May 2000	Declaration of assistance for shares acquisition (10 pages)
3 May 2000	Declaration of assistance for shares acquisition (10 pages)
3 May 2000	Declaration of assistance for shares acquisition (10 pages)
3 May 2000	Declaration of assistance for shares acquisition (10 pages)
3 May 2000	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
3 May 2000	Declaration of assistance for shares acquisition (10 pages)
3 May 2000	Declaration of assistance for shares acquisition (10 pages)
3 May 2000	Declaration of assistance for shares acquisition (10 pages)
3 May 2000	Declaration of assistance for shares acquisition (10 pages)
3 May 2000	Declaration of assistance for shares acquisition (10 pages)
3 May 2000	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
18 April 2000	Director resigned (1 page)
18 April 2000	New director appointed (2 pages)
18 April 2000	Director resigned (1 page)
18 April 2000	New director appointed (2 pages)
14 April 2000	Director's particulars changed (1 page)
14 April 2000	Director resigned (1 page)
14 April 2000	Director's particulars changed (1 page)
14 April 2000	Director resigned (1 page)
10 February 2000	Auditor's resignation (1 page)
10 February 2000	Auditor's resignation (1 page)
4 November 1999	New secretary appointed (2 pages)
4 November 1999	New secretary appointed (2 pages)
3 November 1999	Director resigned (1 page)
3 November 1999	Director resigned (1 page)
27 October 1999	Secretary resigned (1 page)
27 October 1999	Registered office changed on 27/10/99 from: 43 worship street london EC2A 2LB (1 page)
27 October 1999	Secretary resigned (1 page)
27 October 1999	Registered office changed on 27/10/99 from: 43 worship street london EC2A 2LB (1 page)
14 October 1999	Full accounts made up to 31 December 1998 (18 pages)
14 October 1999	Full accounts made up to 31 December 1998 (18 pages)
14 September 1999	Particulars of mortgage/charge (3 pages)
14 September 1999	Particulars of mortgage/charge (3 pages)
26 July 1999	Return made up to 27/05/99; full list of members (6 pages)
26 July 1999	Return made up to 27/05/99; full list of members (6 pages)
10 April 1999	Secretary resigned (1 page)
10 April 1999	New secretary appointed (2 pages)
10 April 1999	Secretary resigned (1 page)
10 April 1999	New secretary appointed (2 pages)
6 April 1999	Full accounts made up to 31 December 1997 (18 pages)
6 April 1999	Full accounts made up to 31 December 1997 (18 pages)
19 February 1999	Ad 07/05/98--------- £ si [email protected] (2 pages)
19 February 1999	Nc inc already adjusted 07/05/98 (2 pages)
19 February 1999	Ad 07/05/98--------- £ si [email protected] (2 pages)
19 February 1999	Nc inc already adjusted 07/05/98 (2 pages)
18 January 1999	Return made up to 27/05/98; change of members (6 pages)
18 January 1999	Return made up to 27/05/98; change of members (6 pages)
27 August 1998	Auditor's resignation (1 page)
27 August 1998	Auditor's resignation (1 page)
12 February 1998	Full accounts made up to 31 December 1996 (18 pages)
12 February 1998	Full accounts made up to 31 December 1996 (18 pages)
2 November 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
2 November 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
9 July 1997	Memorandum and Articles of Association (13 pages)
9 July 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
9 July 1997	Memorandum and Articles of Association (13 pages)
9 July 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
9 June 1997	Return made up to 27/05/97; full list of members (6 pages)
9 June 1997	Return made up to 27/05/97; full list of members (6 pages)
27 May 1997	Full accounts made up to 31 December 1995 (15 pages)
27 May 1997	Full accounts made up to 31 December 1995 (15 pages)
27 January 1997	Director resigned (1 page)
27 January 1997	Director resigned (1 page)
2 January 1997	New director appointed (2 pages)
2 January 1997	New director appointed (2 pages)
2 January 1997	Secretary's particulars changed (1 page)
2 January 1997	Resolutions ELRES ‐ Elective resolution (1 page)
2 January 1997	Resolutions ELRES ‐ Elective resolution (1 page)
2 January 1997	New director appointed (2 pages)
2 January 1997	New director appointed (2 pages)
2 January 1997	Secretary's particulars changed (1 page)
2 January 1997	Resolutions ELRES ‐ Elective resolution (1 page)
2 January 1997	Resolutions ELRES ‐ Elective resolution (1 page)
4 December 1996	New director appointed (2 pages)
4 December 1996	New director appointed (2 pages)
3 October 1996	Delivery ext'd 3 mth 31/12/95 (1 page)
3 October 1996	Delivery ext'd 3 mth 31/12/95 (1 page)
8 August 1996	Director resigned (1 page)
8 August 1996	Director resigned (1 page)
31 July 1996	Location of register of members (1 page)
31 July 1996	Location of register of directors' interests (1 page)
31 July 1996	Location of debenture register (1 page)
31 July 1996	Location of register of members (1 page)
31 July 1996	Location of register of directors' interests (1 page)
31 July 1996	Location of debenture register (1 page)
13 June 1996	Director's particulars changed (1 page)
13 June 1996	Director's particulars changed (1 page)
7 June 1996	Return made up to 30/05/96; no change of members (5 pages)
7 June 1996	Director's particulars changed (1 page)
7 June 1996	Return made up to 30/05/96; no change of members (5 pages)
7 June 1996	Director's particulars changed (1 page)
24 March 1996	Secretary resigned;new secretary appointed (2 pages)
24 March 1996	Secretary resigned;new secretary appointed (2 pages)
2 November 1995	Full accounts made up to 31 December 1994 (15 pages)
2 November 1995	Full accounts made up to 31 December 1994 (15 pages)
26 September 1995	New director appointed (4 pages)
26 September 1995	New director appointed (4 pages)
12 July 1995	Return made up to 02/07/95; no change of members (4 pages)
12 July 1995	Return made up to 02/07/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (139 pages)
23 July 1992	Full accounts made up to 31 December 1991 (15 pages)
23 July 1992	Full accounts made up to 31 December 1991 (15 pages)