London
SE1 2AF
Director Name | Shell Corporate Director Limited (Corporation) |
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Status | Closed |
Appointed | 14 July 2004(76 years, 6 months after company formation) |
Appointment Duration | 7 years, 8 months (closed 15 March 2012) |
Correspondence Address | Shell Centre London SE1 7NA |
Secretary Name | Sunbury Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 01 July 2010(82 years, 6 months after company formation) |
Appointment Duration | 1 year, 8 months (closed 15 March 2012) |
Correspondence Address | 12 Plumtree Court London EC4A 4HT |
Director Name | Kenneth Alfred Dean |
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Date of Birth | December 1952 (Born 70 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 28 December 1992(65 years after company formation) |
Appointment Duration | 6 months (resigned 01 July 1993) |
Role | Oil Company Executive |
Correspondence Address | 1 Berrington Drive East Horsley Surrey KT24 5ST |
Director Name | Philip Robert Sutherland Howie |
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Date of Birth | March 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 December 1992(65 years after company formation) |
Appointment Duration | 6 years, 2 months (resigned 08 March 1999) |
Role | Chartered Secretary |
Correspondence Address | 4 Charlham Way Down Ampney Cirencester Gloucestershire GL7 5RB Wales |
Director Name | Ian Norman Pringle |
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Date of Birth | July 1950 (Born 72 years ago) |
Nationality | Zimbabwean |
Status | Resigned |
Appointed | 28 December 1992(65 years after company formation) |
Appointment Duration | 3 years, 9 months (resigned 08 October 1996) |
Role | Company Director |
Correspondence Address | Gadwell House Fowlers Hill Quenington Cirencester GL7 5DB Wales |
Director Name | Mr Leif Staale Soefting |
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Date of Birth | September 1954 (Born 68 years ago) |
Nationality | Norwegian |
Status | Resigned |
Appointed | 28 December 1992(65 years after company formation) |
Appointment Duration | 3 years, 8 months (resigned 12 September 1996) |
Role | Oil Company Executive |
Correspondence Address | 16 Orchard Rise Kingston Upon Thames Surrey KT2 7EY |
Director Name | Mr David Ginlay Turner |
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Date of Birth | July 1937 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 December 1992(65 years after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 12 November 1993) |
Role | Company Director |
Correspondence Address | 8 Lansdown Place East Bath Avon BA1 5ET |
Director Name | Mr John Knox Withrington |
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Date of Birth | August 1944 (Born 78 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 28 December 1992(65 years after company formation) |
Appointment Duration | 1 year, 1 month (resigned 01 February 1994) |
Role | Oil Company Executive |
Correspondence Address | Melinsey 34 Mizen Way Cobham Surrey KT11 2RH |
Secretary Name | Sally Lane Spry |
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Nationality | English |
Status | Resigned |
Appointed | 28 December 1992(65 years after company formation) |
Appointment Duration | 3 months (resigned 30 March 1993) |
Role | Company Director |
Correspondence Address | 17 Welles Bourne Close Abingdon Oxfordshire OX14 3UR |
Secretary Name | Alan Paul Busson |
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Nationality | British |
Status | Resigned |
Appointed | 29 March 1993(65 years, 3 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 10 January 1994) |
Role | Company Director |
Correspondence Address | 4 Sambre Road Ridgeway View Chiseldon Swindon Wiltshire SN4 0JB |
Director Name | Hendrik Willem Breukink |
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Date of Birth | June 1950 (Born 73 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 01 July 1993(65 years, 6 months after company formation) |
Appointment Duration | 2 weeks, 4 days (resigned 19 July 1993) |
Role | Oil Company Executive |
Correspondence Address | Flat E 62 Pont Street London SW1X 0AE |
Director Name | Mrs Margaretha Antoinette Scheltema |
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Date of Birth | November 1954 (Born 68 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 19 July 1993(65 years, 7 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 19 September 1994) |
Role | Finance Adviser |
Correspondence Address | 17 Rosehill Road London SW18 2NY |
Director Name | Alan Paul Busson |
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Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 November 1993(65 years, 10 months after company formation) |
Appointment Duration | 8 years, 1 month (resigned 30 December 2001) |
Role | Chartered Secretary |
Correspondence Address | 41 Home Close Chiseldon Swindon Wiltshire SN4 0ND |
Secretary Name | Edward Geoffrey Parker |
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Nationality | British |
Status | Resigned |
Appointed | 10 January 1994(66 years after company formation) |
Appointment Duration | 5 years, 10 months (resigned 26 November 1999) |
Role | Assistant To The Co Secretary |
Correspondence Address | The Maltings 3 Back Lane Ramsbury Marlborough Wiltshire SN8 2QH |
Director Name | Raymond Ian Woods |
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Date of Birth | August 1947 (Born 75 years ago) |
Nationality | British/Canadian |
Status | Resigned |
Appointed | 01 February 1994(66 years, 1 month after company formation) |
Appointment Duration | 2 years, 11 months (resigned 31 December 1996) |
Role | Oil Company Executive |
Correspondence Address | Hindalsbakken 34 Hinna N-4030 Norway |
Director Name | Mehmet Tarik Ozer |
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Date of Birth | June 1944 (Born 79 years ago) |
Nationality | Turkish |
Status | Resigned |
Appointed | 19 September 1994(66 years, 9 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 31 December 1996) |
Role | Financial Adviser |
Correspondence Address | Flat 48 55 Ebury Street London SW1 0PB |
Director Name | Edward Geoffrey Parker |
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Date of Birth | October 1967 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 October 1996(68 years, 9 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 26 November 1999) |
Role | Assistant To The Co Secretary |
Correspondence Address | The Maltings 3 Back Lane Ramsbury Marlborough Wiltshire SN8 2QH |
Director Name | Frans Diederik De Koning |
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Date of Birth | May 1949 (Born 74 years ago) |
Nationality | Netherlands |
Status | Resigned |
Appointed | 03 February 1997(69 years, 1 month after company formation) |
Appointment Duration | 1 year, 8 months (resigned 27 October 1998) |
Role | Oil Company Executive |
Correspondence Address | Flat 2 68 Broadwick Street London W1V 1FA |
Director Name | George Louis Lezaun |
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Date of Birth | September 1959 (Born 63 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 03 February 1997(69 years, 1 month after company formation) |
Appointment Duration | 7 years, 5 months (resigned 14 July 2004) |
Role | Oil Company Executive |
Correspondence Address | 28 Petersham House Harrington Road London Sw7 |
Director Name | Jean Joseph Louis Robert Schoonbrood |
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Date of Birth | August 1944 (Born 78 years ago) |
Nationality | Netherlands |
Status | Resigned |
Appointed | 03 February 1997(69 years, 1 month after company formation) |
Appointment Duration | 5 years, 9 months (resigned 01 November 2002) |
Role | Oil Company Executive |
Correspondence Address | 3 Harvey Road Guildford Surrey GU1 3SG |
Director Name | Christian Edouard Marie Balmes |
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Date of Birth | June 1943 (Born 80 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 27 October 1998(70 years, 10 months after company formation) |
Appointment Duration | 5 months (resigned 01 April 1999) |
Role | Company Executive |
Correspondence Address | 28 Roebuck House Stag Place Palace Street London SW1E 5BA |
Director Name | Iain William Arthur Everingham |
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Date of Birth | February 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1999(71 years, 3 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 01 October 2004) |
Role | Executive Director |
Correspondence Address | 4 Quai De L`Ecluse 78290 Croissy Sur Seine France |
Director Name | Peter Muir Elliott |
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Date of Birth | July 1950 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 November 1999(71 years, 11 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 30 September 2000) |
Role | Company Director |
Correspondence Address | Copse Side Lincombe Lane Boars Hill Oxford Oxfordshire OX1 5DY |
Secretary Name | Amanda Jane Sin-Fai-Lam |
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Nationality | British |
Status | Resigned |
Appointed | 26 November 1999(71 years, 11 months after company formation) |
Appointment Duration | 8 months, 4 weeks (resigned 22 August 2000) |
Role | Company Director |
Correspondence Address | 12 Maidstone Road Swindon Wiltshire SN1 3NN |
Secretary Name | Alan Paul Busson |
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Nationality | British |
Status | Resigned |
Appointed | 22 August 2000(72 years, 8 months after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 12 April 2001) |
Role | Company Director |
Correspondence Address | 41 Home Close Chiseldon Swindon Wiltshire SN4 0ND |
Director Name | Patrick Herbert Foster |
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Date of Birth | November 1947 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 2000(72 years, 9 months after company formation) |
Appointment Duration | 4 years (resigned 01 October 2004) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 6 Forester Road Bath Somerset BA2 6QF |
Secretary Name | Rebecca Jayne Wright |
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Status | Resigned |
Appointed | 12 April 2001(73 years, 3 months after company formation) |
Appointment Duration | 9 years, 2 months (resigned 30 June 2010) |
Role | Company Director |
Correspondence Address | Chertsey Road Sunbury On Thames Middlesex TW16 7BP |
Director Name | Douglas Patrick Chapman |
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Date of Birth | May 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 December 2001(74 years after company formation) |
Appointment Duration | 1 year, 1 month (resigned 01 February 2003) |
Role | Oil Company Executive |
Correspondence Address | 93 Teddington Park Road Teddington Middlesex TW11 8NG |
Director Name | James Grant Nemeth |
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Date of Birth | July 1957 (Born 65 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 February 2003(75 years, 1 month after company formation) |
Appointment Duration | 2 years, 6 months (resigned 03 August 2005) |
Role | Vice President Tax |
Correspondence Address | 10 Cleve Place Bridgewater Road Weybridge Surrey KT13 0ER |
Director Name | Mr Adam Charles Little |
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Date of Birth | June 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 August 2005(77 years, 7 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 01 June 2007) |
Role | Tax Adviser |
Country of Residence | United Kingdom |
Correspondence Address | 4 Kingston Lane Teddington Middlesex TW11 9HW |
Registered Address | 1 More London Place London SE1 2AF |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Riverside |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
Latest Accounts | 31 December 2010 (12 years, 5 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
15 March 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
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15 March 2012 | Final Gazette dissolved following liquidation (1 page) |
15 March 2012 | Final Gazette dissolved following liquidation (1 page) |
15 December 2011 | Return of final meeting in a members' voluntary winding up (7 pages) |
15 December 2011 | Return of final meeting in a members' voluntary winding up (7 pages) |
5 May 2011 | Registered office address changed from Chertsey Road Sunbury on Thames Middlesex TW16 7BP on 5 May 2011 (1 page) |
5 May 2011 | Registered office address changed from Chertsey Road Sunbury on Thames Middlesex TW16 7BP on 5 May 2011 (1 page) |
5 May 2011 | Registered office address changed from Chertsey Road Sunbury on Thames Middlesex TW16 7BP on 5 May 2011 (1 page) |
4 May 2011 | Resolutions
|
4 May 2011 | Resolutions
|
4 May 2011 | Appointment of a voluntary liquidator (1 page) |
4 May 2011 | Declaration of solvency (3 pages) |
4 May 2011 | Declaration of solvency (3 pages) |
4 May 2011 | Resolutions
|
4 May 2011 | Resolutions
|
4 May 2011 | Appointment of a voluntary liquidator (1 page) |
4 May 2011 | Declaration of solvency (3 pages) |
4 May 2011 | Declaration of solvency (3 pages) |
5 April 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
5 April 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
21 October 2010 | Director's details changed for Robert Carl Fearnley on 1 October 2009 (2 pages) |
21 October 2010 | Director's details changed for Robert Carl Fearnley on 1 October 2009 (2 pages) |
21 October 2010 | Director's details changed for Robert Carl Fearnley on 1 October 2009 (2 pages) |
5 October 2010 | Termination of appointment of a secretary (1 page) |
5 October 2010 | Termination of appointment of a secretary (1 page) |
8 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders Statement of capital on 2010-09-08
|
8 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders Statement of capital on 2010-09-08
|
7 September 2010 | Director's details changed for Robert Carl Fearnley on 1 October 2009 (2 pages) |
7 September 2010 | Director's details changed for Robert Carl Fearnley on 1 October 2009 (2 pages) |
7 September 2010 | Director's details changed for Robert Carl Fearnley on 1 October 2009 (2 pages) |
1 July 2010 | Appointment of Sunbury Secretaries Limited as a secretary (2 pages) |
1 July 2010 | Appointment of Sunbury Secretaries Limited as a secretary (2 pages) |
30 June 2010 | Termination of appointment of a secretary (1 page) |
30 June 2010 | Termination of appointment of Rebecca Wright as a secretary (1 page) |
30 June 2010 | Termination of appointment of a secretary (1 page) |
30 June 2010 | Termination of appointment of Rebecca Wright as a secretary (1 page) |
1 February 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
1 February 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
28 October 2009 | Secretary's details changed for Rebecca Jayne Wright on 1 October 2009 (1 page) |
28 October 2009 | Secretary's details changed for Rebecca Jayne Wright on 1 October 2009 (1 page) |
28 October 2009 | Secretary's details changed for Rebecca Jayne Wright on 1 October 2009 (1 page) |
11 September 2009 | Return made up to 31/08/09; full list of members (4 pages) |
11 September 2009 | Return made up to 31/08/09; full list of members (4 pages) |
13 February 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
13 February 2009 | Accounts made up to 31 December 2008 (2 pages) |
2 January 2009 | Resolutions
|
2 January 2009 | Resolutions
|
16 September 2008 | Return made up to 31/08/08; full list of members (4 pages) |
16 September 2008 | Return made up to 31/08/08; full list of members (4 pages) |
24 January 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
24 January 2008 | Accounts made up to 31 December 2007 (2 pages) |
6 September 2007 | Return made up to 31/08/07; full list of members (3 pages) |
6 September 2007 | Return made up to 31/08/07; full list of members (3 pages) |
25 June 2007 | New director appointed (2 pages) |
25 June 2007 | Director resigned (1 page) |
25 June 2007 | New director appointed (2 pages) |
25 June 2007 | Director resigned (1 page) |
29 March 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
29 March 2007 | Accounts made up to 31 December 2006 (2 pages) |
21 September 2006 | Return made up to 31/08/06; full list of members (6 pages) |
21 September 2006 | Return made up to 31/08/06; full list of members (6 pages) |
17 May 2006 | Secretary's particulars changed (1 page) |
17 May 2006 | Secretary's particulars changed (1 page) |
18 April 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
18 April 2006 | Accounts made up to 31 December 2005 (2 pages) |
7 November 2005 | Return made up to 31/08/05; full list of members (5 pages) |
7 November 2005 | Director resigned (1 page) |
7 November 2005 | Director resigned (1 page) |
7 November 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
7 November 2005 | Return made up to 31/08/05; full list of members (5 pages) |
7 November 2005 | Director resigned (1 page) |
7 November 2005 | Director resigned (1 page) |
7 November 2005 | Accounts made up to 31 December 2004 (2 pages) |
20 September 2005 | New director appointed (5 pages) |
20 September 2005 | New director appointed (5 pages) |
12 August 2005 | Director resigned (1 page) |
12 August 2005 | Director resigned (1 page) |
11 April 2005 | Director's particulars changed (1 page) |
11 April 2005 | Director's particulars changed (1 page) |
23 September 2004 | Secretary's particulars changed (1 page) |
23 September 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
23 September 2004 | Secretary's particulars changed (1 page) |
23 September 2004 | Accounts made up to 31 December 2003 (2 pages) |
17 September 2004 | Return made up to 31/08/04; full list of members (6 pages) |
17 September 2004 | Return made up to 31/08/04; full list of members (6 pages) |
5 August 2004 | New director appointed (4 pages) |
5 August 2004 | Director resigned (1 page) |
5 August 2004 | New director appointed (4 pages) |
5 August 2004 | Director resigned (1 page) |
22 March 2004 | Director's particulars changed (1 page) |
22 March 2004 | Director's particulars changed (1 page) |
16 February 2004 | Location of register of members (1 page) |
16 February 2004 | Location of register of members (1 page) |
5 February 2004 | Registered office changed on 05/02/04 from: breakspear park breakspear way hemel hempstead hertfordshire HP2 4UL (1 page) |
5 February 2004 | Registered office changed on 05/02/04 from: breakspear park breakspear way hemel hempstead hertfordshire HP2 4UL (1 page) |
29 September 2003 | Return made up to 31/08/03; full list of members (6 pages) |
29 September 2003 | Return made up to 31/08/03; full list of members (6 pages) |
24 April 2003 | Director's particulars changed (1 page) |
24 April 2003 | Director's particulars changed (1 page) |
11 April 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
11 April 2003 | Accounts made up to 31 December 2002 (2 pages) |
25 February 2003 | New director appointed (4 pages) |
25 February 2003 | Director resigned (1 page) |
25 February 2003 | New director appointed (4 pages) |
25 February 2003 | Director resigned (1 page) |
22 October 2002 | Director resigned (1 page) |
22 October 2002 | Director resigned (1 page) |
11 September 2002 | Return made up to 31/08/02; full list of members (7 pages) |
11 September 2002 | Return made up to 31/08/02; full list of members (7 pages) |
2 July 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
2 July 2002 | Accounts made up to 31 December 2001 (2 pages) |
29 May 2002 | Secretary's particulars changed (1 page) |
29 May 2002 | Secretary's particulars changed (1 page) |
13 March 2002 | New director appointed (11 pages) |
13 March 2002 | Director resigned (1 page) |
13 March 2002 | New director appointed (11 pages) |
13 March 2002 | Director resigned (1 page) |
31 October 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
31 October 2001 | Accounts made up to 31 December 2000 (2 pages) |
20 September 2001 | Return made up to 31/08/01; full list of members (7 pages) |
20 September 2001 | Return made up to 31/08/01; full list of members (7 pages) |
16 May 2001 | Registered office changed on 16/05/01 from: burmah castrol house pipers way swindon wiltshire SN3 1RE (1 page) |
16 May 2001 | Registered office changed on 16/05/01 from: burmah castrol house pipers way swindon wiltshire SN3 1RE (1 page) |
18 April 2001 | Secretary resigned (1 page) |
18 April 2001 | New secretary appointed (2 pages) |
18 April 2001 | Secretary resigned (1 page) |
18 April 2001 | New secretary appointed (2 pages) |
26 October 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
26 October 2000 | Accounts made up to 31 December 1999 (4 pages) |
5 October 2000 | Director resigned (1 page) |
5 October 2000 | New director appointed (3 pages) |
5 October 2000 | Director resigned (1 page) |
5 October 2000 | New director appointed (3 pages) |
26 September 2000 | Return made up to 31/08/00; full list of members (7 pages) |
26 September 2000 | Return made up to 31/08/00; full list of members (7 pages) |
21 September 2000 | Secretary resigned (1 page) |
21 September 2000 | New secretary appointed (2 pages) |
21 September 2000 | Secretary resigned (1 page) |
21 September 2000 | New secretary appointed (2 pages) |
17 December 1999 | New secretary appointed (2 pages) |
17 December 1999 | New director appointed (4 pages) |
17 December 1999 | New secretary appointed (2 pages) |
17 December 1999 | New director appointed (4 pages) |
3 December 1999 | Secretary resigned;director resigned (1 page) |
3 December 1999 | Secretary resigned;director resigned (1 page) |
7 October 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
7 October 1999 | Accounts made up to 31 December 1998 (4 pages) |
27 September 1999 | Return made up to 31/08/99; full list of members (14 pages) |
27 September 1999 | Return made up to 31/08/99; full list of members (14 pages) |
26 July 1999 | Director resigned (1 page) |
26 July 1999 | Director resigned (1 page) |
26 July 1999 | Director resigned (1 page) |
26 July 1999 | Director resigned (1 page) |
24 May 1999 | New director appointed (2 pages) |
24 May 1999 | New director appointed (2 pages) |
16 December 1998 | New director appointed (2 pages) |
16 December 1998 | New director appointed (2 pages) |
7 December 1998 | Director resigned (1 page) |
7 December 1998 | Director resigned (1 page) |
25 September 1998 | Return made up to 31/08/98; full list of members (15 pages) |
25 September 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
25 September 1998 | Return made up to 31/08/98; full list of members (15 pages) |
25 September 1998 | Accounts made up to 31 December 1997 (4 pages) |
13 October 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
13 October 1997 | Accounts made up to 31 December 1996 (4 pages) |
8 October 1997 | New director appointed (3 pages) |
8 October 1997 | New director appointed (3 pages) |
8 October 1997 | New director appointed (2 pages) |
8 October 1997 | New director appointed (3 pages) |
8 October 1997 | Return made up to 31/08/97; full list of members (14 pages) |
8 October 1997 | New director appointed (3 pages) |
8 October 1997 | New director appointed (3 pages) |
8 October 1997 | New director appointed (2 pages) |
8 October 1997 | New director appointed (3 pages) |
8 October 1997 | Return made up to 31/08/97; full list of members (14 pages) |
18 September 1997 | Director resigned (1 page) |
18 September 1997 | Director resigned (1 page) |
18 September 1997 | Director resigned (1 page) |
18 September 1997 | Director resigned (1 page) |
18 September 1997 | Director resigned (1 page) |
18 September 1997 | Director resigned (1 page) |
18 September 1997 | Director resigned (1 page) |
18 September 1997 | Director resigned (1 page) |
17 February 1997 | Director's particulars changed (1 page) |
17 February 1997 | Director's particulars changed (1 page) |
14 February 1997 | Secretary's particulars changed (1 page) |
14 February 1997 | Secretary's particulars changed (1 page) |
6 September 1996 | Return made up to 31/08/96; full list of members (15 pages) |
6 September 1996 | Return made up to 31/08/96; full list of members (15 pages) |
14 August 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
14 August 1996 | Accounts made up to 31 December 1995 (4 pages) |
20 May 1996 | Director's particulars changed (1 page) |
20 May 1996 | Director's particulars changed (1 page) |
21 September 1995 | Return made up to 31/08/95; full list of members (18 pages) |
21 September 1995 | Return made up to 31/08/95; full list of members (9 pages) |
4 August 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |
4 August 1995 | Accounts made up to 31 December 1994 (4 pages) |
13 March 1995 | Resolutions
|
13 March 1995 | Resolutions
|
1 January 1995 | A selection of documents registered before 1 January 1995 (177 pages) |
22 December 1994 | Resolutions
|
22 December 1994 | Resolutions
|
22 December 1994 | Resolutions
|
22 December 1994 | Resolutions
|
26 October 1994 | Return made up to 01/10/94; full list of members (9 pages) |
26 October 1994 | Return made up to 01/10/94; full list of members (9 pages) |
11 August 1994 | Full accounts made up to 31 December 1993 (7 pages) |
11 August 1994 | Full accounts made up to 31 December 1993 (7 pages) |
23 December 1993 | Return made up to 09/12/93; full list of members (9 pages) |
23 December 1993 | Return made up to 09/12/93; full list of members (9 pages) |
10 November 1993 | Full accounts made up to 31 December 1992 (5 pages) |
10 November 1993 | Full accounts made up to 31 December 1992 (5 pages) |
14 January 1993 | Return made up to 28/12/92; full list of members (8 pages) |
14 January 1993 | Return made up to 28/12/92; full list of members (8 pages) |
1 November 1992 | Full accounts made up to 31 December 1991 (5 pages) |
1 November 1992 | Full accounts made up to 31 December 1991 (5 pages) |
14 January 1992 | Return made up to 28/12/91; full list of members (8 pages) |
14 January 1992 | Return made up to 28/12/91; full list of members (8 pages) |
8 January 1992 | Full accounts made up to 31 December 1990 (5 pages) |
8 January 1992 | Full accounts made up to 31 December 1990 (5 pages) |
17 February 1991 | Full accounts made up to 31 December 1989 (5 pages) |
17 February 1991 | Full accounts made up to 31 December 1989 (5 pages) |
9 January 1991 | Return made up to 28/12/90; full list of members (8 pages) |
9 January 1991 | Return made up to 28/12/90; full list of members (8 pages) |
9 October 1990 | Registered office changed on 09/10/90 from: burmah house pipers way swindon wiltshire. SN3 1RE (1 page) |
9 October 1990 | Registered office changed on 09/10/90 from: burmah house pipers way swindon wiltshire. SN3 1RE (1 page) |
16 February 1990 | Full accounts made up to 31 December 1988 (5 pages) |
16 February 1990 | Full accounts made up to 31 December 1988 (5 pages) |
25 January 1990 | Return made up to 02/01/90; full list of members (8 pages) |
25 January 1990 | Return made up to 02/01/90; full list of members (8 pages) |
24 February 1989 | Full accounts made up to 31 December 1987 (5 pages) |
24 February 1989 | Full accounts made up to 31 December 1987 (5 pages) |
19 January 1989 | Return made up to 02/01/89; full list of members (8 pages) |
19 January 1989 | Return made up to 02/01/89; full list of members (8 pages) |
28 February 1988 | Full accounts made up to 31 December 1986 (6 pages) |
28 February 1988 | Full accounts made up to 31 December 1986 (6 pages) |
13 February 1988 | Return made up to 12/01/88; full list of members (8 pages) |
13 February 1988 | Return made up to 12/01/88; full list of members (8 pages) |
12 March 1987 | Full accounts made up to 31 December 1985 (6 pages) |
12 March 1987 | Full accounts made up to 31 December 1985 (6 pages) |
30 January 1987 | Return made up to 31/12/86; full list of members (11 pages) |
30 January 1987 | Return made up to 31/12/86; full list of members (11 pages) |
2 May 1986 | Return made up to 31/12/85; full list of members (11 pages) |
2 May 1986 | Return made up to 31/12/85; full list of members (11 pages) |
12 June 1973 | Memorandum and Articles of Association (39 pages) |
12 June 1973 | Memorandum and Articles of Association (39 pages) |