London
E1W 1DD
Director Name | Mr Beverley Edward John Dew |
---|---|
Date of Birth | March 1971 (Born 52 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 November 2013(85 years, 3 months after company formation) |
Appointment Duration | 2 years, 1 month (closed 14 December 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Tower Bridge House St Katharines Way London E1W 1DD |
Director Name | Mr Gregory William Mutch |
---|---|
Date of Birth | January 1957 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 June 2014(85 years, 10 months after company formation) |
Appointment Duration | 1 year, 6 months (closed 14 December 2015) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | Tower Bridge House St Katharines Way London E1W 1DD |
Director Name | Mr Peter Wheeldon Parkin |
---|---|
Date of Birth | May 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 1992(64 years, 5 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 10 April 1995) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Lane End Farm Dalley Lane Belper Derbyshire DE56 2DJ |
Director Name | Mr Robert Edgar Glibbery |
---|---|
Date of Birth | February 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 1992(64 years, 5 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 05 April 1995) |
Role | Divisional Managing Director |
Correspondence Address | 3 Bank House Court Hognaston Ashbourne Derbyshire DE6 1JH |
Director Name | John Hudson Bancroft |
---|---|
Date of Birth | May 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 1992(64 years, 5 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 24 June 1996) |
Role | Company Director |
Correspondence Address | Little Hayes Farm Alderwasley Belper Derbyshire DE56 2RA |
Director Name | James Walter Barr |
---|---|
Date of Birth | December 1949 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 1992(64 years, 5 months after company formation) |
Appointment Duration | 1 year (resigned 11 January 1994) |
Role | Company Director |
Correspondence Address | 10 Broughton Crescent Barlaston Stoke On Trent Staffordshire ST12 9DB |
Secretary Name | James Walter Barr |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 December 1992(64 years, 5 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 05 April 1993) |
Role | Company Director |
Correspondence Address | 10 Broughton Crescent Barlaston Stoke On Trent Staffordshire ST12 9DB |
Director Name | Mr John Michael Smith |
---|---|
Date of Birth | June 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 1993(64 years, 7 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 22 December 1997) |
Role | Divisional Marketing Director |
Country of Residence | England |
Correspondence Address | Bradley Pastures Bradley Ashbourne Derby Derbyshire DE6 1LP |
Secretary Name | Mr David Stuart Hurcomb |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 April 1993(64 years, 8 months after company formation) |
Appointment Duration | 9 years, 1 month (resigned 30 May 2002) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Sandlands Roman Road Dorking Surrey RH4 3EU |
Director Name | Arthur Benjamin Goddard |
---|---|
Date of Birth | January 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1993(64 years, 11 months after company formation) |
Appointment Duration | 1 year (resigned 01 July 1994) |
Role | Company Director |
Correspondence Address | Fir Tree House New Road Keresley Coventry West Midlands CV6 2EP |
Director Name | Neil Fitzsimmons |
---|---|
Date of Birth | February 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 January 1994(65 years, 5 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 27 June 1997) |
Role | Head Of Group Finance |
Correspondence Address | Mill Farm House Common Lane Sutton On The Hill Derbyshire DE6 5JA |
Director Name | Mr David Stuart Hurcomb |
---|---|
Date of Birth | January 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1994(65 years, 11 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 22 December 1997) |
Role | Chartered Accountant |
Correspondence Address | 9 Fabian Road Fulham London SW6 7TY |
Director Name | Robert Barton |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 July 1995(66 years, 11 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 22 December 1997) |
Role | Company Director |
Correspondence Address | Millers Cottage 23 Far Street Wymeswold Leicestershire LE12 6TZ |
Director Name | Philip Arthur Cleaver |
---|---|
Date of Birth | September 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1995(66 years, 11 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 22 December 1997) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Kerrycroy Riverside Road Laverstock Salisbury Wiltshire SP1 1QG |
Director Name | James Aldo Leask |
---|---|
Date of Birth | May 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1995(66 years, 11 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 05 August 1996) |
Role | Company Director |
Correspondence Address | Aldomari 4 Broad Dykes Avenue Kingswells Aberdeen Aberdeenshire AB1 8UH Scotland |
Director Name | Robert Edgar Glibbery |
---|---|
Date of Birth | February 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1995(66 years, 11 months after company formation) |
Appointment Duration | 2 years (resigned 30 June 1997) |
Role | Company Director |
Correspondence Address | Old School House Shoe Lane Upham Hampshire SO23 1JJ |
Director Name | Christopher Gateley |
---|---|
Date of Birth | March 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1997(68 years, 11 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 14 November 1997) |
Role | Chartered Accountant |
Correspondence Address | 29 Badger Way Hazlemere High Wycombe Buckinghamshire HP15 7LJ |
Director Name | Ian Michael Grice |
---|---|
Date of Birth | May 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1997(68 years, 11 months after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 21 November 1997) |
Role | Chartered Engineer |
Correspondence Address | 14 Lyndhurst Drive Sevenoaks Kent TN13 2HQ |
Director Name | Mr Gavin Mathew Morris |
---|---|
Date of Birth | September 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 1997(69 years, 4 months after company formation) |
Appointment Duration | 3 days (resigned 21 November 1997) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 20 Argyll Road London W8 7BG |
Director Name | Garry James Forster |
---|---|
Date of Birth | November 1956 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 1997(69 years, 4 months after company formation) |
Appointment Duration | 3 days (resigned 21 November 1997) |
Role | Chartered Secretary |
Correspondence Address | Huggins Cottage Back Lane East Clandon Surrey GU4 7SD |
Director Name | Mr David Eric Beardsmore |
---|---|
Date of Birth | May 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 November 1997(69 years, 4 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 01 January 2001) |
Role | Company Director |
Country of Residence | Britain |
Correspondence Address | The Old Bakehouse High Street Stalbridge Dorset DT10 2LJ |
Director Name | Peter Herbert Coats |
---|---|
Date of Birth | August 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 November 1997(69 years, 4 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 06 September 2001) |
Role | Finance Director |
Correspondence Address | Bridge Place Farm Camerton Bath Bath And North East Somerset Ba2 Ops |
Director Name | Geoffrey David Bell |
---|---|
Date of Birth | May 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 November 1997(69 years, 4 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 03 February 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Raven Wood Sandy Lane Kingwood Surrey KT0 6NQ |
Director Name | Mr David Stuart Hurcomb |
---|---|
Date of Birth | January 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 January 1998(69 years, 5 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 30 November 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Sandlands Roman Road Dorking Surrey RH4 3EU |
Director Name | Robert John Irving |
---|---|
Date of Birth | May 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 January 1998(69 years, 5 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 02 March 2001) |
Role | Company Director |
Correspondence Address | Montague House Canada Road, West Wellow Romsey Hampshire SO51 6DE |
Secretary Name | Mr Richard Cordeschi |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 27 November 1998(70 years, 4 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 31 December 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8 Tudor Road Beckenham Kent BR3 6QR |
Director Name | Mr Patrick John Scannell |
---|---|
Date of Birth | December 1951 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 2001(73 years, 1 month after company formation) |
Appointment Duration | 3 years, 3 months (resigned 31 December 2004) |
Role | Financial Director |
Correspondence Address | 20 Rugby Road Dunchurch Rugby Warwickshire CV22 6PN |
Director Name | Michael John Peasland |
---|---|
Date of Birth | February 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 April 2004(75 years, 8 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 31 December 2005) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 48 Bathgate Road Wimbledon London SW19 5PJ |
Director Name | Barry Peter Perrin |
---|---|
Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 2004(76 years, 4 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 04 October 2010) |
Role | Financial Director |
Country of Residence | United Kingdom |
Correspondence Address | Roman House 13-27 Grant Road Croydon Surrey CR9 6BU |
Secretary Name | Barry Peter Perrin |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 December 2004(76 years, 5 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 04 October 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Roman House 13-27 Grant Road Croydon Surrey CR9 6BU |
Director Name | Mr Daniel James Greenspan |
---|---|
Date of Birth | April 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 October 2010(82 years, 2 months after company formation) |
Appointment Duration | 2 years (resigned 26 October 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Roman House 13-27 Grant Road Croydon Surrey CR9 6BU |
Secretary Name | Daniel James Greenspan |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 October 2010(82 years, 2 months after company formation) |
Appointment Duration | 2 years (resigned 12 October 2012) |
Role | Company Director |
Correspondence Address | Roman House 13-27 Grant Road Croydon Surrey CR9 6BU |
Director Name | Mr Andreas Joachim Fegbeutel |
---|---|
Date of Birth | October 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 October 2012(84 years, 3 months after company formation) |
Appointment Duration | 1 year (resigned 07 November 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Roman House 13-27 Grant Road Croydon Surrey CR9 6BU |
Director Name | Mr William Owen Aitchison |
---|---|
Date of Birth | April 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 October 2012(84 years, 3 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 03 July 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Roman House 13-27 Grant Road Croydon Surrey CR9 6BU |
Registered Address | Tower Bridge House St Katharines Way London E1W 1DD |
---|---|
Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | St Katharine's & Wapping |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
610.4k at £0.2 | Aberdeen Construction Group LTD 92.57% Deferred Ordinary |
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1.2m at £0.01 | Aberdeen Construction Group LTD 7.43% Ordinary |
Latest Accounts | 31 December 2013 (9 years, 9 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
14 December 2015 | Final Gazette dissolved following liquidation (1 page) |
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14 December 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
14 September 2015 | Return of final meeting in a members' voluntary winding up (4 pages) |
14 May 2015 | Court order INSOLVENCY:Order of Court to appoint and cease liquidators. (10 pages) |
14 May 2015 | Notice of ceasing to act as a voluntary liquidator (1 page) |
14 May 2015 | Appointment of a voluntary liquidator (2 pages) |
13 October 2014 | Registered office address changed from Roman House Grant Road Croydon CR9 6BU to Tower Bridge House St Katharines Way London E1W 1DD on 13 October 2014 (2 pages) |
9 October 2014 | Declaration of solvency (3 pages) |
9 October 2014 | Appointment of a voluntary liquidator (1 page) |
22 July 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
3 July 2014 | Appointment of Gregory William Mutch as a director (2 pages) |
3 July 2014 | Termination of appointment of William Aitchison as a director (1 page) |
27 November 2013 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
14 November 2013 | Appointment of Beverley Edward John Dew as a director (2 pages) |
14 November 2013 | Termination of appointment of Andreas Fegbeutel as a director (1 page) |
10 September 2013 | Secretary's details changed for Gregory William Mutch on 10 September 2013 (1 page) |
10 July 2013 | Termination of appointment of Stephen Waite as a director (1 page) |
9 July 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
5 June 2013 | Termination of appointment of Robert Walker as a director (1 page) |
13 December 2012 | Annual return made up to 27 November 2012 with a full list of shareholders (17 pages) |
29 October 2012 | Termination of appointment of Daniel Greenspan as a director (2 pages) |
29 October 2012 | Appointment of Gregory William Mutch as a secretary (3 pages) |
29 October 2012 | Appointment of William Owen Aitchison as a director (3 pages) |
29 October 2012 | Appointment of Andreas Joachim Fegbeutel as a director (3 pages) |
29 October 2012 | Termination of appointment of Daniel Greenspan as a secretary (2 pages) |
29 October 2012 | Appointment of Robert Vincent Walker as a director (3 pages) |
16 July 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
2 December 2011 | Annual return made up to 27 November 2011 with a full list of shareholders (15 pages) |
10 August 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
8 April 2011 | Director's details changed for Mr Daniel James Greenspan on 28 March 2011 (3 pages) |
10 January 2011 | Annual return made up to 27 November 2010 with a full list of shareholders (14 pages) |
25 November 2010 | Appointment of Mr Daniel James Greenspan as a director (3 pages) |
25 November 2010 | Appointment of Daniel James Greenspan as a secretary (3 pages) |
25 November 2010 | Termination of appointment of Barry Perrin as a secretary (2 pages) |
25 November 2010 | Termination of appointment of Barry Perrin as a director (2 pages) |
14 June 2010 | Full accounts made up to 31 December 2009 (12 pages) |
8 April 2010 | Secretary's details changed for Barry Peter Perrin on 29 March 2010 (3 pages) |
8 April 2010 | Director's details changed for Barry Peter Perrin on 29 March 2010 (3 pages) |
8 April 2010 | Director's details changed for Stephen John Waite on 29 March 2010 (3 pages) |
22 January 2010 | Annual return made up to 27 November 2009 (14 pages) |
30 September 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
23 February 2009 | Return made up to 27/11/08; full list of members (6 pages) |
2 February 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages) |
3 October 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
11 December 2007 | Return made up to 27/11/07; no change of members (4 pages) |
28 October 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
13 December 2006 | Return made up to 27/11/06; full list of members (5 pages) |
30 October 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
17 January 2006 | New director appointed (2 pages) |
17 January 2006 | Director resigned (1 page) |
8 December 2005 | Return made up to 27/11/05; no change of members (5 pages) |
10 November 2005 | Accounts for a dormant company made up to 31 December 2004 (7 pages) |
16 February 2005 | Secretary resigned (1 page) |
16 February 2005 | Director resigned (1 page) |
17 January 2005 | New secretary appointed (2 pages) |
21 December 2004 | Director resigned (1 page) |
21 December 2004 | Return made up to 27/11/04; no change of members (5 pages) |
8 December 2004 | Director resigned (1 page) |
1 December 2004 | New director appointed (2 pages) |
2 November 2004 | Full accounts made up to 31 December 2003 (10 pages) |
6 October 2004 | Director's particulars changed (1 page) |
6 May 2004 | Director resigned (1 page) |
29 April 2004 | New director appointed (2 pages) |
17 February 2004 | Auditor's resignation (1 page) |
12 January 2004 | Return made up to 27/12/03; full list of members (6 pages) |
12 July 2003 | Full accounts made up to 31 December 2002 (10 pages) |
19 May 2003 | Director resigned (1 page) |
17 December 2002 | Director's particulars changed (1 page) |
12 December 2002 | Return made up to 27/11/02; full list of members (6 pages) |
8 September 2002 | Full accounts made up to 31 December 2001 (13 pages) |
28 June 2002 | Secretary resigned (1 page) |
21 December 2001 | Return made up to 27/11/01; full list of members (7 pages) |
21 December 2001 | New director appointed (2 pages) |
20 November 2001 | Auditor's resignation (2 pages) |
10 October 2001 | Full accounts made up to 31 December 2000 (15 pages) |
17 September 2001 | Director resigned (1 page) |
11 April 2001 | Director's particulars changed (1 page) |
30 March 2001 | Director resigned (1 page) |
22 January 2001 | Director resigned (1 page) |
27 December 2000 | Return made up to 27/11/00; no change of members (7 pages) |
27 December 2000 | Director's particulars changed (1 page) |
12 July 2000 | Full accounts made up to 31 December 1999 (16 pages) |
19 May 2000 | Director's particulars changed (1 page) |
29 December 1999 | Return made up to 27/11/99; full list of members (9 pages) |
22 October 1999 | Full accounts made up to 31 December 1998 (16 pages) |
17 February 1999 | Director resigned (1 page) |
15 January 1999 | Return made up to 18/12/98; full list of members (10 pages) |
15 January 1999 | Director resigned (1 page) |
18 December 1998 | Secretary's particulars changed (1 page) |
11 December 1998 | New secretary appointed (2 pages) |
1 December 1998 | Auditor's resignation (2 pages) |
27 October 1998 | Full accounts made up to 31 December 1997 (15 pages) |
23 September 1998 | Director resigned (1 page) |
16 March 1998 | Return made up to 18/12/97; full list of members (8 pages) |
30 January 1998 | New director appointed (2 pages) |
26 January 1998 | Registered office changed on 26/01/98 from: 8 suffolk street london SW1Y 4HG (1 page) |
26 January 1998 | New director appointed (2 pages) |
23 January 1998 | New director appointed (2 pages) |
23 January 1998 | New director appointed (2 pages) |
23 January 1998 | New director appointed (2 pages) |
23 January 1998 | New director appointed (2 pages) |
23 January 1998 | New director appointed (2 pages) |
23 January 1998 | New director appointed (2 pages) |
23 January 1998 | New director appointed (2 pages) |
23 January 1998 | New director appointed (2 pages) |
21 January 1998 | Director resigned (1 page) |
21 January 1998 | Director resigned (1 page) |
21 January 1998 | Director resigned (1 page) |
21 January 1998 | Director resigned (1 page) |
16 January 1998 | Director resigned (1 page) |
16 January 1998 | Director resigned (1 page) |
16 January 1998 | Director resigned (1 page) |
16 January 1998 | Director resigned (1 page) |
16 January 1998 | Director resigned (1 page) |
16 January 1998 | Director resigned (1 page) |
16 January 1998 | Director resigned (1 page) |
7 January 1998 | Declaration of assistance for shares acquisition (4 pages) |
4 December 1997 | New director appointed (1 page) |
25 November 1997 | Auditor's resignation (1 page) |
25 November 1997 | Director resigned (1 page) |
24 November 1997 | New director appointed (2 pages) |
24 November 1997 | New director appointed (2 pages) |
21 November 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
4 November 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
4 November 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
21 August 1997 | New director appointed (2 pages) |
21 August 1997 | New director appointed (2 pages) |
10 July 1997 | Director resigned (1 page) |
8 July 1997 | Director resigned (1 page) |
5 July 1997 | Accounting reference date extended from 30/06/97 to 31/12/97 (1 page) |
3 July 1997 | Registered office changed on 03/07/97 from: raine house ashbourne road mackworth derby DE22 4NB (1 page) |
22 April 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
5 March 1997 | Auditor's resignation (2 pages) |
26 February 1997 | Full group accounts made up to 30 June 1996 (28 pages) |
24 December 1996 | Return made up to 18/12/96; full list of members (15 pages) |
12 September 1996 | Director's particulars changed (1 page) |
16 August 1996 | Director resigned (1 page) |
12 August 1996 | New director appointed (1 page) |
10 July 1996 | Director resigned (1 page) |
22 December 1995 | Registered office changed on 22/12/95 from: raine house ashbourne road mackworth derby DE22 4NB (1 page) |
22 December 1995 | Return made up to 18/12/95; full list of members (20 pages) |
22 December 1995 | Full group accounts made up to 30 June 1995 (29 pages) |
22 December 1995 | Director's particulars changed (4 pages) |
15 December 1995 | Particulars of mortgage/charge (22 pages) |
8 December 1995 | Particulars of mortgage/charge (4 pages) |
23 September 1995 | Particulars of mortgage/charge (6 pages) |
21 September 1995 | Particulars of mortgage/charge (20 pages) |
26 July 1995 | New director appointed (4 pages) |
24 July 1995 | New director appointed (4 pages) |
24 July 1995 | New director appointed (4 pages) |
24 July 1995 | New director appointed (6 pages) |
19 April 1995 | Director resigned (4 pages) |
18 April 1995 | Director resigned (4 pages) |
9 March 1995 | Full group accounts made up to 30 June 1994 (30 pages) |
6 January 1995 | Return made up to 18/12/94; full list of members (9 pages) |
18 January 1994 | Return made up to 18/12/93; full list of members (9 pages) |
22 December 1992 | Return made up to 18/12/92; full list of members (9 pages) |
17 December 1992 | Full accounts made up to 30 June 1992 (3 pages) |
21 January 1992 | Return made up to 18/12/91; full list of members (7 pages) |
3 December 1991 | Return made up to 28/11/91; full list of members (7 pages) |
17 September 1991 | Return made up to 29/11/90; full list of members (7 pages) |
29 January 1990 | Return made up to 28/11/89; full list of members (5 pages) |
25 October 1988 | Return made up to 15/07/88; full list of members (5 pages) |
29 March 1988 | Company name changed ford & weston holdings LIMITED\certificate issued on 30/03/88 (2 pages) |
15 July 1987 | Return made up to 17/04/87; full list of members (7 pages) |
1 October 1974 | Company name changed\certificate issued on 01/10/74 (2 pages) |
22 January 1937 | Company name changed\certificate issued on 22/01/37 (3 pages) |