Company NameBRGB Limited
Company StatusDissolved
Company Number00229741
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date17 April 1928(92 years, 11 months ago)
Dissolution Date8 January 2014 (7 years, 1 month ago)
Previous NameBritish Greyhound Racing Board Limited

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameClive Feltham
Date of BirthOctober 1958 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed13 November 2003(75 years, 7 months after company formation)
Appointment Duration10 years, 1 month (closed 08 January 2014)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressProcter House 1 Procter Street
London
WC1V 6DW
Secretary NameRichard Hayler
NationalityBritish
StatusClosed
Appointed26 April 2007(79 years after company formation)
Appointment Duration6 years, 8 months (closed 08 January 2014)
RoleCompany Director
Correspondence Address118 Drakefield Road
London
SW17 8RR
Director NameMs Rachel Emma Corden
Date of BirthApril 1969 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed26 March 2008(79 years, 12 months after company formation)
Appointment Duration5 years, 9 months (closed 08 January 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressNottingham Greyhound Stadium Ltd. Colwick Park
Colwick Road
Nottingham
NG2 4BE
Director NameMr Jarvis Joseph Astaire
Date of BirthOctober 1923 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1992(64 years, 7 months after company formation)
Appointment Duration2 years, 2 months (resigned 31 December 1994)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Great Cumberland Place
London
W1H 7AL
Director NameMr Charles Henry Chandler
Date of BirthMarch 1940 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1992(64 years, 7 months after company formation)
Appointment Duration15 years, 5 months (resigned 26 March 2008)
RoleCompany Director
Correspondence AddressMymfield
Kentish Lane, Brookmans Park
Hatfield
Hertfordshire
AL9 6NQ
Director NameMr Terence Corden
Date of BirthJuly 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1992(64 years, 7 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 26 January 1993)
RoleCompany Director
Correspondence AddressApt 3 King Edward Bay
Seacliff Road
Onchan
Isle Of Man
Isle Man
Director NameAlan Fearn
Date of BirthJuly 1924 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1992(64 years, 7 months after company formation)
Appointment Duration2 years, 2 months (resigned 31 December 1994)
RoleDental Surgeon
Correspondence AddressTall Trees Bentmeadows
Rochdale
Lancashire
OL12 6LF
Director NameMr Mark Glennerster
Date of BirthMay 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1992(64 years, 7 months after company formation)
Appointment Duration1 year, 5 months (resigned 31 March 1994)
RoleAnimal Therapist
Correspondence Address42 Orchard Way
Holmer Green
High Wycombe
Buckinghamshire
HP15 6QU
Director NameMiss Ruth Pamela Heasman
Date of BirthOctober 1924 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1992(64 years, 7 months after company formation)
Appointment Duration1 year, 5 months (resigned 31 March 1994)
RoleGreyhound Trainer
Correspondence AddressDenver Lodge
Nazeing
Waltham Abbey
Essex
EN9 2EB
Director NameMr William Francis King
Date of BirthNovember 1936 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1992(64 years, 7 months after company formation)
Appointment Duration18 years, 8 months (resigned 05 July 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressKingsacre
Kirkhill Road Newton Mearns
Glasgow
Lanarkshire
G77 5RJ
Scotland
Secretary NameArchie Henry Newhouse
NationalityBritish
StatusResigned
Appointed31 October 1992(64 years, 7 months after company formation)
Appointment Duration2 years, 4 months (resigned 08 March 1995)
RoleCompany Director
Correspondence Address18 Warley Mount
Warley
Brentwood
Essex
CM14 5EN
Director NameJon Singleton Carter
Date of BirthSeptember 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed10 March 1993(64 years, 11 months after company formation)
Appointment Duration10 years (resigned 26 March 2003)
RoleMd,Sheffield Sports
Correspondence AddressMidshiels
Hawick
Roxburgh
Borders
TD9 8RT
Scotland
Director NameRichard Victor Hall
Date of BirthNovember 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1994(65 years, 12 months after company formation)
Appointment Duration1 year, 5 months (resigned 21 September 1995)
RoleSales Director
Correspondence Address17 Haydock Close
Bletchley
Milton Keynes
MK3 5LL
Director NameArthur William Hammond
Date of BirthJune 1928 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1994(65 years, 12 months after company formation)
Appointment Duration11 years, 3 months (resigned 27 June 2005)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address41 Riverside House
Swan Walk
Shepperton
Middlesex
TW17 8LY
Director NameSamuel Risk Milligan
Date of BirthNovember 1916 (Born 104 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1994(65 years, 12 months after company formation)
Appointment Duration4 years, 10 months (resigned 31 January 1999)
RoleKennel Operator
Correspondence AddressSilverley
Sunridge Avenue
Bromley
Kent
BR1 2QA
Secretary NameMr Geoffrey Charles Thomas
NationalityBritish
StatusResigned
Appointed01 April 1994(65 years, 12 months after company formation)
Appointment Duration9 years, 2 months (resigned 11 June 2003)
RoleAdministrator
Country of ResidenceEngland
Correspondence Address44 C Great Percy Street
London
WC1X 9QR
Director NameErnest William Cooke
Date of BirthMarch 1931 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1995(66 years, 9 months after company formation)
Appointment Duration2 years, 12 months (resigned 30 December 1997)
RoleManaging Director
Correspondence AddressHarkaway
Highcross Road Southfleet
Dartford
Kent
DA13 9PH
Director NameRobert John Gilling
Date of BirthNovember 1930 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed20 June 1996(68 years, 2 months after company formation)
Appointment Duration15 years (resigned 02 July 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRyehurst Kennels Ryehurst Lane
Binfield
Bracknell
Berkshire
RG42 5QY
Director NameWilliam McKelvey
Date of BirthJuly 1934 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed20 June 1996(68 years, 2 months after company formation)
Appointment Duration2 years, 4 months (resigned 21 October 1998)
RoleMember Of Parliament
Correspondence Address41 Main Street
Kilmaurs
Kilmarnock
Ayrshire
KA3 2SY
Scotland
Director NameMr Jarvis Joseph Astaire
Date of BirthOctober 1923 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed11 September 1996(68 years, 5 months after company formation)
Appointment Duration6 years, 11 months (resigned 03 September 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 35 Hereford House
66 North Row
London
W1K 7DE
Director NameTerence Joseph Coveney
Date of BirthDecember 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed21 October 1998(70 years, 6 months after company formation)
Appointment Duration3 years, 9 months (resigned 17 July 2002)
RoleAccountant
Correspondence Address214 Claremont Road
Hextable
Kent
BR8 7QU
Director NameMr John Haynes
Date of BirthJanuary 1941 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed03 March 1999(70 years, 11 months after company formation)
Appointment Duration12 years, 4 months (resigned 05 July 2011)
RoleGreyhound Trainer
Country of ResidenceEngland
Correspondence AddressProcter House 1 Procter Street
London
WC1V 6DW
Director NameLieutenant General Sir John Paul Foley
Date of BirthApril 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1999(71 years, 6 months after company formation)
Appointment Duration8 months (resigned 31 May 2000)
RoleConsultant
Correspondence Address28 Saint Jamess Street
London
SW1A 1HJ
Director NameThe Hon Sir Nicholas Hill-Norton
Date of BirthJuly 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed07 June 2000(72 years, 2 months after company formation)
Appointment Duration2 years, 4 months (resigned 16 October 2002)
RoleChairman
Correspondence AddressThe Barns
Newton Lane, Newton Valence
Alton
Hampshire
GU34 3RB
Director NameTerence Corden
Date of BirthJuly 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed18 July 2001(73 years, 3 months after company formation)
Appointment Duration1 year, 4 months (resigned 12 December 2002)
RoleCompany Director
Correspondence Address3 Sea Cliff Road
King Edward Bay
Onchan
Isle Of Man
IM3 2JE
Director NameWilliam Robert Henry Hiscock
Date of BirthMay 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed18 July 2001(73 years, 3 months after company formation)
Appointment Duration1 year, 4 months (resigned 12 December 2002)
RoleCompany Director
Correspondence Address2 Thrift Wood
Bicknacre
Chelmsford
CM3 4HT
Director NameStuart Locke Hart
Date of BirthMarch 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed04 September 2002(74 years, 5 months after company formation)
Appointment Duration7 years, 2 months (resigned 27 November 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCountry House
Manor Road
Penn
Buckinghamshire
HP10 8JB
Director NameMr John Curran
Date of BirthAugust 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed26 March 2003(74 years, 12 months after company formation)
Appointment Duration8 years, 3 months (resigned 05 July 2011)
RoleRacecourse Promoter
Country of ResidenceEngland
Correspondence AddressMichanda Bungalow
Wakefield Road Kinsley
Pontefract
West Yorkshire
WF9 5EY
Secretary NameRita May Pavett Cross
NationalityBritish
StatusResigned
Appointed16 July 2003(75 years, 3 months after company formation)
Appointment Duration1 year, 5 months (resigned 31 December 2004)
RoleSecretary
Correspondence Address73 Harmood Street
London
NW1 8DT
Director NameLord David Lawrence Lipsey
Date of BirthApril 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2004(75 years, 9 months after company formation)
Appointment Duration5 years (resigned 01 January 2009)
RoleWorking Peer
Country of ResidenceEngland
Correspondence Address94 Drewstead Road
London
SW16 1AG
Director NameMr Michael John Bailey
Date of BirthNovember 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2004(76 years, 3 months after company formation)
Appointment Duration4 years, 6 months (resigned 01 January 2009)
RoleRetired
Country of ResidenceEngland
Correspondence AddressDolphins
Firfields
Weybridge
Surrey
KT13 0UD
Director NameDr James Barry Johnson
Date of BirthJune 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2004(76 years, 3 months after company formation)
Appointment Duration4 years, 6 months (resigned 01 January 2009)
RoleVeterinarian
Country of ResidenceEngland
Correspondence AddressBrook House
Bilsborrow
Preston
Lancashire
PR3 0RD
Secretary NameMr John Christopher Petrie
NationalityBritish
StatusResigned
Appointed01 January 2005(76 years, 9 months after company formation)
Appointment Duration2 years, 3 months (resigned 26 April 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWayside
Town Street Grassthorpe
Newark
Nottinghamshire
NG23 6QZ
Director NameMr Leonard Edward Bentall
Date of BirthMay 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2005(77 years after company formation)
Appointment Duration2 years, 12 months (resigned 26 March 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHeneage Farm
Windlesham Road
Cobham
Surrey
GU24 8QR
Director NameMrs Hazel Margaret Bentall
Date of BirthMay 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed26 March 2008(79 years, 12 months after company formation)
Appointment Duration9 months, 1 week (resigned 01 January 2009)
RoleVeterinary Consultant
Country of ResidenceUnited Kingdom
Correspondence Address12 Waverley Road
St Albans
Hertfordshire
AL3 5PA

Location

Registered Address3rd Floor Shakespeare House 7
Shakespeare Road
London
N3 1XE
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWest Finchley
Built Up AreaGreater London

Accounts

Latest Accounts30 June 2010 (10 years, 8 months ago)
Accounts CategorySmall
Accounts Year End30 June

Filing History

8 January 2014Final Gazette dissolved via compulsory strike-off (1 page)
8 January 2014Final Gazette dissolved following liquidation (1 page)
8 January 2014Final Gazette dissolved following liquidation (1 page)
8 October 2013Return of final meeting in a members' voluntary winding up (11 pages)
8 October 2013Return of final meeting in a members' voluntary winding up (11 pages)
28 February 2012Registered office address changed from 4 Dancastle Court 14 Arcadia Avenue London N3 2HS on 28 February 2012 (2 pages)
28 February 2012Registered office address changed from 4 Dancastle Court 14 Arcadia Avenue London N3 2HS on 28 February 2012 (2 pages)
2 September 2011Registered office address changed from Procter House 1 Procter Street London WC1V 6DW United Kingdom on 2 September 2011 (2 pages)
2 September 2011Registered office address changed from Procter House 1 Procter Street London WC1V 6DW United Kingdom on 2 September 2011 (2 pages)
2 September 2011Registered office address changed from Procter House 1 Procter Street London WC1V 6DW United Kingdom on 2 September 2011 (2 pages)
1 September 2011Appointment of a voluntary liquidator (1 page)
1 September 2011Declaration of solvency (3 pages)
1 September 2011Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
1 September 2011Appointment of a voluntary liquidator (1 page)
1 September 2011Declaration of solvency (3 pages)
1 September 2011Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-08-23
(1 page)
27 July 2011Termination of appointment of William King as a director (2 pages)
27 July 2011Termination of appointment of John Curran as a director (2 pages)
27 July 2011Termination of appointment of John Haynes as a director (2 pages)
27 July 2011Termination of appointment of William King as a director (2 pages)
27 July 2011Termination of appointment of John Curran as a director (2 pages)
27 July 2011Termination of appointment of John Haynes as a director (2 pages)
25 July 2011Termination of appointment of Clarke Osborne as a director (2 pages)
25 July 2011Termination of appointment of Clarke Osborne as a director (2 pages)
12 July 2011Termination of appointment of Robert Gilling as a director (2 pages)
12 July 2011Termination of appointment of John Waldron as a director (2 pages)
12 July 2011Termination of appointment of Robert Gilling as a director (2 pages)
12 July 2011Termination of appointment of John Waldron as a director (2 pages)
5 April 2011Accounts for a small company made up to 30 June 2010 (5 pages)
5 April 2011Accounts for a small company made up to 30 June 2010 (5 pages)
10 January 2011Annual return made up to 31 October 2010 no member list (10 pages)
10 January 2011Annual return made up to 31 October 2010 no member list (10 pages)
3 June 2010Termination of appointment of Stuart Locke Hart as a director (1 page)
3 June 2010Termination of appointment of Stuart Locke Hart as a director (1 page)
19 May 2010Director's details changed for Rachel Emma Corden on 19 May 2010 (2 pages)
19 May 2010Director's details changed for Rachel Emma Corden on 19 May 2010 (2 pages)
18 May 2010Director's details changed for John Haynes on 1 February 2010 (2 pages)
18 May 2010Director's details changed for John Haynes on 1 February 2010 (2 pages)
18 May 2010Director's details changed for John Haynes on 1 February 2010 (2 pages)
5 May 2010Accounts for a small company made up to 30 June 2009 (6 pages)
5 May 2010Accounts for a small company made up to 30 June 2009 (6 pages)
20 November 2009Annual return made up to 31 October 2009 no member list (7 pages)
20 November 2009Director's details changed for Rachel Emma Corden on 1 October 2009 (2 pages)
20 November 2009Director's details changed for Clive Feltham on 1 October 2009 (2 pages)
20 November 2009Director's details changed for Rachel Emma Corden on 1 October 2009 (2 pages)
20 November 2009Director's details changed for Clive Feltham on 1 October 2009 (2 pages)
20 November 2009Annual return made up to 31 October 2009 no member list (7 pages)
20 November 2009Director's details changed for Rachel Emma Corden on 1 October 2009 (2 pages)
20 November 2009Director's details changed for Clive Feltham on 1 October 2009 (2 pages)
19 November 2009Director's details changed for Mr John Leonard Waldron on 1 October 2009 (2 pages)
19 November 2009Director's details changed for Mr William Francis King on 1 October 2009 (2 pages)
19 November 2009Director's details changed for Robert John Gilling on 1 October 2009 (2 pages)
19 November 2009Director's details changed for Mr John Leonard Waldron on 1 October 2009 (2 pages)
19 November 2009Director's details changed for Mr William Francis King on 1 October 2009 (2 pages)
19 November 2009Director's details changed for Robert John Gilling on 1 October 2009 (2 pages)
19 November 2009Director's details changed for Mr William Francis King on 1 October 2009 (2 pages)
19 November 2009Director's details changed for Mr John Leonard Waldron on 1 October 2009 (2 pages)
19 November 2009Director's details changed for Robert John Gilling on 1 October 2009 (2 pages)
30 June 2009Accounting reference date extended from 31/12/2008 to 30/06/2009 (1 page)
30 June 2009Accounting reference date extended from 31/12/2008 to 30/06/2009 (1 page)
29 June 2009Director's change of particulars / clive feltham / 01/04/2009 (1 page)
29 June 2009Appointment terminated director david lipsey (1 page)
29 June 2009Appointment terminated director james johnson (1 page)
29 June 2009Appointment terminated director hazel bentall (1 page)
29 June 2009Appointment terminated director michael bailey (1 page)
29 June 2009Director's Change of Particulars / clive feltham / 01/04/2009 / HouseName/Number was: , now: procter house; Street was: 81 wordsworth avenue, now: 1 procter street; Post Town was: stratford upon avon, now: london; Region was: warwickshire, now: ; Post Code was: CV37 7JB, now: WC1V 6DW; Country was: , now: united kingdom; Secure Officer was: false, (1 page)
29 June 2009Appointment Terminated Director david lipsey (1 page)
29 June 2009Appointment Terminated Director james johnson (1 page)
29 June 2009Appointment Terminated Director hazel bentall (1 page)
29 June 2009Appointment Terminated Director michael bailey (1 page)
16 February 2009Registered office changed on 16/02/2009 from 1 warwick row london SW1E 5ER united kingdom (1 page)
16 February 2009Registered office changed on 16/02/2009 from 1 warwick row london SW1E 5ER united kingdom (1 page)
13 February 2009Annual return made up to 31/10/08 (6 pages)
13 February 2009Registered office changed on 13/02/2009 from procter house 1 procter street london WC1V 6DW (1 page)
13 February 2009Director appointed hazel margaret bentall (2 pages)
13 February 2009Annual return made up to 31/10/08 (6 pages)
13 February 2009Registered office changed on 13/02/2009 from procter house 1 procter street london WC1V 6DW (1 page)
13 February 2009Director appointed hazel margaret bentall (2 pages)
29 January 2009Director appointed rachel emma corden (2 pages)
29 January 2009Director appointed rachel emma corden (2 pages)
23 January 2009Registered office changed on 23/01/2009 from 1 warwick row london SW1E 5ER (1 page)
23 January 2009Registered office changed on 23/01/2009 from 1 warwick row london SW1E 5ER (1 page)
22 January 2009Director's change of particulars / john haynes / 02/01/2009 (1 page)
22 January 2009Appointment terminated director charles chandler (1 page)
22 January 2009Appointment terminated director leonard bentall (1 page)
22 January 2009Director's Change of Particulars / john haynes / 02/01/2009 / HouseName/Number was: , now: flat 2; Street was: 121 comptons lane, now: denne park house; Post Code was: RH13 5NZ, now: RH13 0AZ; Country was: , now: united kingdom (1 page)
22 January 2009Appointment Terminated Director charles chandler (1 page)
22 January 2009Appointment Terminated Director leonard bentall (1 page)
20 January 2009Company name changed british greyhound racing board LIMITED\certificate issued on 21/01/09 (2 pages)
20 January 2009Company name changed british greyhound racing board LIMITED\certificate issued on 21/01/09 (2 pages)
24 September 2008Accounts for a small company made up to 31 December 2007 (6 pages)
24 September 2008Accounts for a small company made up to 31 December 2007 (6 pages)
9 November 2007Annual return made up to 31/10/07
  • 363(288) ‐ Director's particulars changed
(9 pages)
9 November 2007Annual return made up to 31/10/07 (9 pages)
2 November 2007Accounts for a small company made up to 31 December 2006 (6 pages)
2 November 2007Accounts for a small company made up to 31 December 2006 (6 pages)
26 June 2007Registered office changed on 26/06/07 from: 32 old burlington street london W1S 3AT (1 page)
26 June 2007Registered office changed on 26/06/07 from: 32 old burlington street london W1S 3AT (1 page)
8 May 2007Secretary resigned (1 page)
8 May 2007New secretary appointed (1 page)
8 May 2007Secretary resigned (1 page)
8 May 2007New secretary appointed (1 page)
2 February 2007Annual return made up to 31/10/06 (9 pages)
2 February 2007Annual return made up to 31/10/06 (9 pages)
13 October 2006Accounts for a small company made up to 31 December 2005 (6 pages)
13 October 2006Accounts for a small company made up to 31 December 2005 (6 pages)
15 March 2006Annual return made up to 31/10/05
  • 363(288) ‐ Secretary's particulars changed;director resigned
(9 pages)
15 March 2006New director appointed (2 pages)
15 March 2006Annual return made up to 31/10/05 (9 pages)
15 March 2006New director appointed (2 pages)
16 September 2005Accounts for a small company made up to 31 December 2004 (6 pages)
16 September 2005Accounts for a small company made up to 31 December 2004 (6 pages)
17 August 2005New director appointed (2 pages)
17 August 2005New director appointed (2 pages)
29 April 2005Director resigned (1 page)
29 April 2005Director resigned (1 page)
22 December 2004New secretary appointed (2 pages)
22 December 2004Secretary resigned (1 page)
22 December 2004New secretary appointed (2 pages)
22 December 2004Secretary resigned (1 page)
15 November 2004Annual return made up to 31/10/04
  • 363(288) ‐ Director's particulars changed
(9 pages)
15 November 2004Annual return made up to 31/10/04 (9 pages)
1 October 2004Accounts for a small company made up to 31 December 2003 (6 pages)
1 October 2004Accounts for a small company made up to 31 December 2003 (6 pages)
23 September 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(24 pages)
23 September 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(24 pages)
22 July 2004New director appointed (2 pages)
22 July 2004New director appointed (2 pages)
22 July 2004New director appointed (2 pages)
22 July 2004New director appointed (2 pages)
25 June 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(24 pages)
25 June 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(24 pages)
21 April 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(23 pages)
21 April 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(23 pages)
3 February 2004New director appointed (2 pages)
3 February 2004New director appointed (2 pages)
19 December 2003New director appointed (2 pages)
19 December 2003New director appointed (2 pages)
14 November 2003Annual return made up to 31/10/03 (7 pages)
14 November 2003Annual return made up to 31/10/03 (7 pages)
17 October 2003Accounts for a small company made up to 31 December 2002 (6 pages)
17 October 2003Accounts for a small company made up to 31 December 2002 (6 pages)
22 September 2003Director resigned (1 page)
22 September 2003Director resigned (1 page)
16 August 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(23 pages)
16 August 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(23 pages)
13 August 2003New secretary appointed (2 pages)
13 August 2003New secretary appointed (2 pages)
1 July 2003Secretary resigned;director resigned (1 page)
1 July 2003Secretary resigned;director resigned (1 page)
16 May 2003New director appointed (2 pages)
16 May 2003New director appointed (2 pages)
13 April 2003Director resigned (1 page)
13 April 2003Director resigned (1 page)
31 March 2003Director resigned (1 page)
31 March 2003Director resigned (1 page)
31 March 2003Director resigned (1 page)
31 March 2003Director resigned (1 page)
16 November 2002Annual return made up to 31/10/02 (10 pages)
16 November 2002Annual return made up to 31/10/02 (10 pages)
5 November 2002Director resigned (1 page)
5 November 2002Director resigned (1 page)
27 September 2002New director appointed (2 pages)
27 September 2002New director appointed (2 pages)
13 August 2002Director resigned (1 page)
13 August 2002Director resigned (1 page)
19 June 2002Accounts for a small company made up to 31 December 2001 (6 pages)
19 June 2002Accounts for a small company made up to 31 December 2001 (6 pages)
30 October 2001Annual return made up to 31/10/01
  • 363(288) ‐ Director's particulars changed
(7 pages)
30 October 2001Annual return made up to 31/10/01 (7 pages)
30 August 2001Accounts for a small company made up to 31 December 2000 (6 pages)
30 August 2001Accounts for a small company made up to 31 December 2000 (6 pages)
7 August 2001New director appointed (2 pages)
7 August 2001New director appointed (2 pages)
7 August 2001New director appointed (2 pages)
7 August 2001New director appointed (2 pages)
22 November 2000Annual return made up to 31/10/00
  • 363(287) ‐ Registered office changed on 22/11/00
(7 pages)
22 November 2000Annual return made up to 31/10/00 (7 pages)
20 July 2000Accounts for a small company made up to 31 December 1999 (6 pages)
20 July 2000Accounts for a small company made up to 31 December 1999 (6 pages)
12 July 2000New director appointed (2 pages)
12 July 2000New director appointed (2 pages)
31 May 2000Director resigned (1 page)
31 May 2000Director resigned (1 page)
23 December 1999Accounts for a small company made up to 31 December 1998 (6 pages)
23 December 1999Accounts for a small company made up to 31 December 1998 (6 pages)
20 December 1999Auditor's resignation (2 pages)
20 December 1999Auditor's resignation (2 pages)
30 November 1999Annual return made up to 31/10/99
  • 363(288) ‐ Director's particulars changed;director resigned
(7 pages)
30 November 1999Annual return made up to 31/10/99 (7 pages)
29 October 1999New director appointed (2 pages)
29 October 1999New director appointed (2 pages)
6 June 1999Director resigned (1 page)
6 June 1999Director resigned (1 page)
19 March 1999New director appointed (2 pages)
19 March 1999New director appointed (2 pages)
19 March 1999Director resigned (1 page)
19 March 1999New director appointed (2 pages)
19 March 1999New director appointed (2 pages)
19 March 1999Director resigned (1 page)
30 November 1998Annual return made up to 31/10/98 (8 pages)
30 November 1998Annual return made up to 31/10/98 (8 pages)
24 August 1998Accounts for a small company made up to 31 December 1997 (6 pages)
24 August 1998Accounts for a small company made up to 31 December 1997 (6 pages)
5 February 1998Director resigned (1 page)
5 February 1998Director resigned (1 page)
5 February 1998Director resigned (1 page)
5 February 1998Director resigned (1 page)
29 January 1998New director appointed (2 pages)
29 January 1998New director appointed (2 pages)
2 December 1997Annual return made up to 31/10/97
  • 363(288) ‐ Director's particulars changed
(8 pages)
2 December 1997Annual return made up to 31/10/97 (8 pages)
8 October 1997Director resigned (1 page)
8 October 1997Director resigned (1 page)
21 August 1997Registered office changed on 21/08/97 from: 24-28 oval road london NW1 7DA (1 page)
21 August 1997Registered office changed on 21/08/97 from: 24-28 oval road london NW1 7DA (1 page)
28 July 1997Accounts for a small company made up to 31 December 1996 (5 pages)
28 July 1997Accounts for a small company made up to 31 December 1996 (5 pages)
17 April 1997Particulars of mortgage/charge (3 pages)
17 April 1997Particulars of mortgage/charge (3 pages)
28 November 1996Director resigned (1 page)
28 November 1996Director resigned (1 page)
28 November 1996Director resigned (1 page)
28 November 1996Annual return made up to 31/10/96 (8 pages)
28 November 1996Director resigned (1 page)
28 November 1996Director resigned (1 page)
28 November 1996Director resigned (1 page)
28 November 1996Annual return made up to 31/10/96 (8 pages)
22 November 1996New director appointed (3 pages)
22 November 1996New director appointed (3 pages)
20 November 1996Director resigned (1 page)
20 November 1996Director resigned (1 page)
18 November 1996New director appointed (2 pages)
18 November 1996New director appointed (2 pages)
12 November 1996Director resigned (1 page)
12 November 1996Director resigned (1 page)
11 November 1996New director appointed (2 pages)
11 November 1996Director resigned (1 page)
11 November 1996New director appointed (2 pages)
11 November 1996Director resigned (1 page)
4 October 1996Accounts for a small company made up to 31 December 1995 (5 pages)
4 October 1996Accounts for a small company made up to 31 December 1995 (5 pages)
14 November 1995New director appointed (2 pages)
10 November 1995Annual return made up to 31/10/95
  • 363(288) ‐ Director's particulars changed;director resigned
(8 pages)
10 November 1995Annual return made up to 31/10/95 (8 pages)
13 September 1995Director resigned (2 pages)
13 September 1995Director resigned (1 page)
14 March 1995Secretary resigned (2 pages)
14 March 1995Director resigned;new director appointed (2 pages)
14 March 1995Director resigned;new director appointed (2 pages)
1 January 1995A selection of documents registered before 1 January 1995 (226 pages)
4 November 1987Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(86 pages)
4 November 1987Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(86 pages)
28 October 1987Memorandum and Articles of Association (84 pages)
28 October 1987Memorandum and Articles of Association (84 pages)
17 April 1928Incorporation (32 pages)
17 April 1928Incorporation (32 pages)