Company NameStrand Nominees Limited
Company StatusActive
Company Number00237454
CategoryPrivate Limited Company
Incorporation Date25 February 1929(95 years, 2 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Robert Dennis Ray
Date of BirthMay 1961 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed31 May 2012(83 years, 3 months after company formation)
Appointment Duration11 years, 10 months
RoleSenior Operations Manager
Country of ResidenceEngland
Correspondence Address440 Strand
London
WC2R 0QS
Director NameSamantha Pride
Date of BirthOctober 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2018(89 years, 10 months after company formation)
Appointment Duration5 years, 4 months
RoleBank Official
Country of ResidenceEngland
Correspondence Address440 Strand
London
WC2R 0QS
Director NameMrs Victoria Anne Counsell
Date of BirthApril 1975 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2018(89 years, 10 months after company formation)
Appointment Duration5 years, 4 months
RoleBank Official
Country of ResidenceEngland
Correspondence Address440 Strand
London
WC2R 0QS
Director NameStephen John Clift
Date of BirthOctober 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2018(89 years, 10 months after company formation)
Appointment Duration5 years, 4 months
RoleBank Official
Country of ResidenceEngland
Correspondence Address440 Strand
London
WC2R 0QS
Secretary NameNatwest Group Secretarial Services Limited (Corporation)
StatusCurrent
Appointed24 April 2017(88 years, 2 months after company formation)
Appointment Duration7 years
Correspondence AddressRbs Gogarburn 175 Glasgow Road
Edinburgh
EH12 1HQ
Scotland
Director NameMr Ian Paul Fuller
Date of BirthMay 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed19 April 1992(63 years, 2 months after company formation)
Appointment Duration4 years, 6 months (resigned 11 November 1996)
RoleBank Manager
Correspondence Address10 Lovelace Road
Dulwich
London
SE21 8JX
Director NameTimothy John Lewis
Date of BirthOctober 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed19 April 1992(63 years, 2 months after company formation)
Appointment Duration4 years, 5 months (resigned 27 September 1996)
RoleBank Manager
Correspondence Address5 Eynella Road
Dulwych
London
SE22 8XF
Director NameChristopher Malcolm Horne
Date of BirthJune 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed19 April 1992(63 years, 2 months after company formation)
Appointment Duration1 year, 6 months (resigned 01 November 1993)
RoleBank Manager
Country of ResidenceUnited Kingdom
Correspondence AddressSilver Birches
151 Maidstone Road
Chatham
Kent
ME4 6JE
Secretary NameTimothy John Lewis
NationalityBritish
StatusResigned
Appointed19 April 1992(63 years, 2 months after company formation)
Appointment Duration4 years, 4 months (resigned 09 September 1996)
RoleCompany Director
Correspondence Address5 Eynella Road
Dulwych
London
SE22 8XF
Director NameMr David Ernest Leonard England
Date of BirthMarch 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed02 September 1992(63 years, 6 months after company formation)
Appointment Duration5 years, 7 months (resigned 14 April 1998)
RoleBank Manager
Country of ResidenceUnited Kingdom
Correspondence Address46 Ewell Downs Road
Ewell
Surrey
KT17 3BN
Director NameMr Peter Charles Baker
Date of BirthNovember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed02 September 1992(63 years, 6 months after company formation)
Appointment Duration5 years (resigned 02 September 1997)
RoleBank Manager
Correspondence Address91 Hazeldell
Watton At Stone
Hertford
Hertfordshire
SG14 3SP
Director NameMr Rex Anthony Goodall
Date of BirthJuly 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed02 September 1992(63 years, 6 months after company formation)
Appointment Duration3 months, 1 week (resigned 10 December 1992)
RoleBank Manager
Correspondence Address7 Birkdale Gardens
Herne Bay
Kent
CT6 7TS
Director NameMr John Ernest Cook
Date of BirthApril 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1993(64 years, 1 month after company formation)
Appointment Duration5 years (resigned 14 April 1998)
RoleBank Manager
Correspondence Address17 West Avenue
Pinner
Middlesex
HA5 5BZ
Director NameGraham John Crossley
Date of BirthMarch 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed25 October 1993(64 years, 8 months after company formation)
Appointment Duration1 year, 1 month (resigned 15 December 1994)
RoleBank Manager
Correspondence Address4 Norfolk Road
Upminster
Essex
RM14 2RF
Director NameJulia Davis
Date of BirthJuly 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed29 October 1993(64 years, 8 months after company formation)
Appointment Duration5 years, 10 months (resigned 01 September 1999)
RoleBank Manager
Correspondence Address2 Eagle Close
Waltham Abbey
Essex
EN9 3NA
Secretary NameSamantha Helen Linsley
Date of BirthJune 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed09 September 1996(67 years, 7 months after company formation)
Appointment Duration2 years (resigned 30 September 1998)
RoleBarrister
Correspondence Address106 Cross Deep
Strawberry Hill
Twickenham
Middlesex
TW1 4RB
Secretary NameSamantha Helen Linsley
NationalityBritish
StatusResigned
Appointed09 September 1996(67 years, 7 months after company formation)
Appointment Duration2 years (resigned 30 September 1998)
RoleBarrister
Correspondence Address106 Cross Deep
Strawberry Hill
Twickenham
Middlesex
TW1 4RB
Director NameDebra Christine Giddings
Date of BirthDecember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed11 November 1996(67 years, 9 months after company formation)
Appointment Duration2 years, 9 months (resigned 01 September 1999)
RoleBank Manager
Correspondence Address129 Ravensbury Road
London
SW18 4RY
Secretary NameGloria Jayne Glennie
NationalityBritish
StatusResigned
Appointed29 September 1998(69 years, 7 months after company formation)
Appointment Duration8 months (resigned 01 June 1999)
RoleCompany Director
Correspondence Address19 Hadley Gardens
Chiswick
London
W4 4NU
Secretary NameRuth Nicholson
NationalityBritish
StatusResigned
Appointed01 June 1999(70 years, 3 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 13 March 2000)
RoleCompany Director
Correspondence AddressWillow Cottage
Dairyhouse Lane Bradfield
Manningtree
Essex
CO11 2XB
Director NameMartin John Binks
Date of BirthSeptember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1999(70 years, 6 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 14 February 2000)
RoleStockbroker
Correspondence Address35 Great Gardens Road
Hornchurch
Essex
RM11 2BB
Director NameAndrew Robert Clark
Date of BirthFebruary 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1999(70 years, 6 months after company formation)
Appointment Duration3 years, 4 months (resigned 13 January 2003)
RoleBank Manager
Correspondence Address10 Blacklands Crescent
Forest Row
East Sussex
RH18 5NN
Director NameMr Nigel Desmond Carter
Date of BirthMarch 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed14 February 2000(71 years after company formation)
Appointment Duration9 years, 5 months (resigned 31 July 2009)
RoleBanker
Country of ResidenceEngland
Correspondence Address14 Kynges Mill Close
Bristol
BS16 1JL
Secretary NameSally Anne Doyle
NationalityBritish
StatusResigned
Appointed13 March 2000(71 years, 1 month after company formation)
Appointment Duration16 years, 6 months (resigned 12 September 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address440 Strand
London
WC2R 0QS
Director NameMiss Sally Jane Brown
Date of BirthJune 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2003(74 years, 4 months after company formation)
Appointment Duration3 years, 5 months (resigned 20 December 2006)
RoleHead Of Coutts Group Securitie
Country of ResidenceUnited Kingdom
Correspondence Address9 Langridge Way
Burgess Hill
West Sussex
RH15 8TN
Director NameMiss Sally Jane Brown
Date of BirthJune 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed31 July 2009(80 years, 5 months after company formation)
Appointment Duration2 years, 1 month (resigned 09 September 2011)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address440 Strand
London
WC2R 0QS
Director NameMr David Anthony Garland
Date of BirthAugust 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed26 April 2010(81 years, 2 months after company formation)
Appointment Duration1 year, 4 months (resigned 09 September 2011)
RoleBank Official
Country of ResidenceEngland
Correspondence Address6th Floor Trinity Quay 2
Avon Street
Bristol
BS2 0PT
Director NameMiss Rebecca Maria Froud
Date of BirthApril 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed08 September 2011(82 years, 7 months after company formation)
Appointment Duration1 year, 10 months (resigned 11 July 2013)
RoleBank Official
Country of ResidenceEngland
Correspondence AddressRoyal Bank Of Scotland Plc Aldgate Union
10 Whitechapel High Street
London
E1 8DX
Director NameMark Andrew Daryl House
Date of BirthNovember 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed08 September 2011(82 years, 7 months after company formation)
Appointment Duration1 year, 10 months (resigned 11 July 2013)
RoleBank Official
Country of ResidenceEngland
Correspondence Address440 Strand
London
WC2R 0QS
Director NameMr Thomas Lack
Date of BirthOctober 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed11 July 2013(84 years, 5 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 25 April 2014)
RoleBanker
Country of ResidenceEngland
Correspondence Address440 Strand
London
Wc2r Oqs
Director NameMr James Wishart Alexander
Date of BirthMay 1974 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed19 August 2013(84 years, 6 months after company formation)
Appointment Duration1 year, 10 months (resigned 09 July 2015)
RoleBank Official
Country of ResidenceEngland
Correspondence AddressPremier Place 2 1/2 Devonshire Square
London
EC2M 4BA
Director NameMr Paul Ian Bradley
Date of BirthSeptember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed08 July 2015(86 years, 5 months after company formation)
Appointment Duration3 years, 4 months (resigned 01 December 2018)
RoleBank Official
Country of ResidenceEngland
Correspondence Address440 Strand
London
WC2R 0QS
Secretary NameFiona Mary Mackay
StatusResigned
Appointed12 September 2016(87 years, 7 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 24 April 2017)
RoleCompany Director
Correspondence AddressCoutts & Co
440 Strand
London
WC2R 0QS
Director NameMr Andrew Stephen Gibbons
Date of BirthJuly 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed23 March 2017(88 years, 1 month after company formation)
Appointment Duration2 years, 4 months (resigned 31 July 2019)
RoleBank Official
Country of ResidenceUnited Kingdom
Correspondence AddressTrinity Quay
Avon Street
Bristol
BS2 0YY

Contact

Websitecoutts.com

Location

Registered Address440 Strand
London
WC2R 0QS
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Shareholders

500 at £1Coutts & Co.
100.00%
Ordinary

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return20 April 2023 (1 year ago)
Next Return Due4 May 2024 (1 week, 4 days from now)

Filing History

24 May 2023Accounts for a dormant company made up to 31 December 2022 (8 pages)
20 April 2023Confirmation statement made on 20 April 2023 with updates (5 pages)
1 February 2023Memorandum and Articles of Association (34 pages)
1 February 2023Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(2 pages)
31 January 2023Statement of company's objects (2 pages)
6 May 2022Accounts for a dormant company made up to 31 December 2021 (8 pages)
11 April 2022Confirmation statement made on 11 April 2022 with updates (5 pages)
8 April 2022Secretary's details changed for Natwest Group Secretarial Services Limited on 3 August 2020 (1 page)
27 August 2021Termination of appointment of Yogesh Patel as a director on 16 July 2021 (1 page)
27 August 2021Director's details changed for Stephen John Clift on 27 August 2021 (2 pages)
14 July 2021Accounts for a dormant company made up to 31 December 2020 (7 pages)
5 May 2021Confirmation statement made on 5 May 2021 with updates (5 pages)
16 October 2020Secretary's details changed for Rbs Secretarial Services Limited on 16 September 2020 (1 page)
26 August 2020Accounts for a dormant company made up to 31 December 2019 (8 pages)
4 May 2020Confirmation statement made on 4 May 2020 with updates (5 pages)
1 August 2019Termination of appointment of Andrew Stephen Gibbons as a director on 31 July 2019 (1 page)
21 May 2019Accounts for a dormant company made up to 31 December 2018 (8 pages)
7 May 2019Notification of Coutts & Company as a person with significant control on 6 April 2016 (2 pages)
7 May 2019Confirmation statement made on 7 May 2019 with updates (5 pages)
12 December 2018Appointment of Stephen John Clift as a director on 1 December 2018 (2 pages)
7 December 2018Appointment of Victoria Anne Counsell as a director on 1 December 2018 (2 pages)
7 December 2018Termination of appointment of Paul Ian Bradley as a director on 1 December 2018 (1 page)
7 December 2018Appointment of Samantha Pride as a director on 1 December 2018 (2 pages)
7 December 2018Appointment of Yogesh Patel as a director on 29 October 2018 (2 pages)
24 September 2018Accounts for a dormant company made up to 31 December 2017 (8 pages)
26 April 2018Confirmation statement made on 26 April 2018 with updates (5 pages)
26 April 2018Notification of Coutts & Company as a person with significant control on 6 April 2016 (2 pages)
18 May 2017Accounts for a dormant company made up to 31 December 2016 (8 pages)
18 May 2017Accounts for a dormant company made up to 31 December 2016 (8 pages)
27 April 2017Confirmation statement made on 26 April 2017 with updates (7 pages)
27 April 2017Termination of appointment of Yogesh Patel as a director on 23 March 2017 (1 page)
27 April 2017Termination of appointment of Yogesh Patel as a director on 23 March 2017 (1 page)
27 April 2017Confirmation statement made on 26 April 2017 with updates (7 pages)
27 April 2017Appointment of Andrew Stephen Gibbons as a director on 23 March 2017 (2 pages)
27 April 2017Appointment of Andrew Stephen Gibbons as a director on 23 March 2017 (2 pages)
25 April 2017Termination of appointment of Fiona Mary Mackay as a secretary on 24 April 2017 (1 page)
25 April 2017Appointment of Rbs Secretarial Services Limited as a secretary on 24 April 2017 (2 pages)
25 April 2017Appointment of Rbs Secretarial Services Limited as a secretary on 24 April 2017 (2 pages)
25 April 2017Termination of appointment of Fiona Mary Mackay as a secretary on 24 April 2017 (1 page)
14 September 2016Appointment of Fiona Mary Mackay as a secretary on 12 September 2016 (2 pages)
14 September 2016Appointment of Fiona Mary Mackay as a secretary on 12 September 2016 (2 pages)
13 September 2016Termination of appointment of Sally Anne Doyle as a secretary on 12 September 2016 (1 page)
13 September 2016Termination of appointment of Sally Anne Doyle as a secretary on 12 September 2016 (1 page)
25 April 2016Annual return made up to 19 April 2016 with a full list of shareholders
Statement of capital on 2016-04-25
  • GBP 500
(5 pages)
25 April 2016Annual return made up to 19 April 2016 with a full list of shareholders
Statement of capital on 2016-04-25
  • GBP 500
(5 pages)
31 March 2016Accounts for a dormant company made up to 31 December 2015 (8 pages)
31 March 2016Accounts for a dormant company made up to 31 December 2015 (8 pages)
16 July 2015Termination of appointment of James Wishart Alexander as a director on 9 July 2015 (1 page)
16 July 2015Appointment of Mr Paul Ian Bradley as a director on 8 July 2015 (2 pages)
16 July 2015Termination of appointment of James Wishart Alexander as a director on 9 July 2015 (1 page)
16 July 2015Termination of appointment of James Wishart Alexander as a director on 9 July 2015 (1 page)
16 July 2015Appointment of Mr Paul Ian Bradley as a director on 8 July 2015 (2 pages)
16 July 2015Appointment of Mr Paul Ian Bradley as a director on 8 July 2015 (2 pages)
17 May 2015Accounts for a dormant company made up to 31 December 2014 (8 pages)
17 May 2015Accounts for a dormant company made up to 31 December 2014 (8 pages)
5 May 2015Annual return made up to 19 April 2015 with a full list of shareholders
Statement of capital on 2015-05-05
  • GBP 500
(5 pages)
5 May 2015Annual return made up to 19 April 2015 with a full list of shareholders
Statement of capital on 2015-05-05
  • GBP 500
(5 pages)
15 July 2014Accounts for a dormant company made up to 31 December 2013 (7 pages)
15 July 2014Accounts for a dormant company made up to 31 December 2013 (7 pages)
4 June 2014Appointment of Yogesh Patel as a director (2 pages)
4 June 2014Appointment of Yogesh Patel as a director (2 pages)
1 May 2014Annual return made up to 19 April 2014 with a full list of shareholders
Statement of capital on 2014-05-01
  • GBP 500
(6 pages)
1 May 2014Annual return made up to 19 April 2014 with a full list of shareholders
Statement of capital on 2014-05-01
  • GBP 500
(6 pages)
25 April 2014Termination of appointment of Thomas Lack as a director (1 page)
25 April 2014Termination of appointment of Thomas Lack as a director (1 page)
19 August 2013Appointment of James Wishart Alexander as a director (2 pages)
19 August 2013Appointment of James Wishart Alexander as a director (2 pages)
15 July 2013Appointment of Mr Thomas Lack as a director (2 pages)
15 July 2013Termination of appointment of Mark House as a director (1 page)
15 July 2013Appointment of Mr Thomas Lack as a director (2 pages)
15 July 2013Termination of appointment of Mark House as a director (1 page)
15 July 2013Termination of appointment of Rebecca Froud as a director (1 page)
15 July 2013Termination of appointment of Rebecca Froud as a director (1 page)
9 May 2013Annual return made up to 19 April 2013 with a full list of shareholders (4 pages)
9 May 2013Annual return made up to 19 April 2013 with a full list of shareholders (4 pages)
2 May 2013Accounts for a dormant company made up to 31 December 2012 (7 pages)
2 May 2013Accounts for a dormant company made up to 31 December 2012 (7 pages)
11 June 2012Appointment of Mr Robert Dennis Ray as a director (2 pages)
11 June 2012Termination of appointment of Stephen Ottewill as a director (1 page)
11 June 2012Termination of appointment of Stephen Ottewill as a director (1 page)
11 June 2012Appointment of Mr Robert Dennis Ray as a director (2 pages)
2 May 2012Annual return made up to 19 April 2012 with a full list of shareholders (5 pages)
2 May 2012Annual return made up to 19 April 2012 with a full list of shareholders (5 pages)
1 May 2012Accounts for a dormant company made up to 31 December 2011 (7 pages)
1 May 2012Accounts for a dormant company made up to 31 December 2011 (7 pages)
1 November 2011Director's details changed for Mark Andrew Daryl House on 1 November 2011 (2 pages)
1 November 2011Director's details changed for Mark Andrew Daryl House on 1 November 2011 (2 pages)
1 November 2011Director's details changed for Mark Andrew Daryl House on 1 November 2011 (2 pages)
30 September 2011Termination of appointment of a director (1 page)
30 September 2011Termination of appointment of a director (1 page)
30 September 2011Appointment of Mark Andrew Daryl House as a director (2 pages)
30 September 2011Appointment of Rebecca Maria Froud as a director (2 pages)
30 September 2011Appointment of Rebecca Maria Froud as a director (2 pages)
30 September 2011Appointment of Mark Andrew Daryl House as a director (2 pages)
29 September 2011Termination of appointment of David Garland as a director (1 page)
29 September 2011Termination of appointment of David Garland as a director (1 page)
28 September 2011Termination of appointment of Sally Brown as a director (1 page)
28 September 2011Termination of appointment of Sally Brown as a director (1 page)
31 August 2011Accounts for a dormant company made up to 31 December 2010 (7 pages)
31 August 2011Accounts for a dormant company made up to 31 December 2010 (7 pages)
12 May 2011Secretary's details changed for Sally Anne Doyle on 12 May 2011 (1 page)
12 May 2011Director's details changed for Miss Sally Jane Brown on 12 May 2011 (2 pages)
12 May 2011Director's details changed for Stephen Miles Ottewill on 12 May 2011 (2 pages)
12 May 2011Director's details changed for Mr David Anthony Garland on 12 May 2011 (2 pages)
12 May 2011Annual return made up to 19 April 2011 with a full list of shareholders (5 pages)
12 May 2011Director's details changed for Mr David Anthony Garland on 12 May 2011 (2 pages)
12 May 2011Director's details changed for Miss Sally Jane Brown on 12 May 2011 (2 pages)
12 May 2011Annual return made up to 19 April 2011 with a full list of shareholders (5 pages)
12 May 2011Director's details changed for Stephen Miles Ottewill on 12 May 2011 (2 pages)
12 May 2011Secretary's details changed for Sally Anne Doyle on 12 May 2011 (1 page)
21 September 2010Accounts for a dormant company made up to 31 December 2009 (7 pages)
21 September 2010Accounts for a dormant company made up to 31 December 2009 (7 pages)
18 May 2010Annual return made up to 19 April 2010 with a full list of shareholders (12 pages)
18 May 2010Annual return made up to 19 April 2010 with a full list of shareholders (12 pages)
28 April 2010Appointment of David Anthony Garland as a director (3 pages)
28 April 2010Termination of appointment of Stuart Newey as a director (2 pages)
28 April 2010Appointment of David Anthony Garland as a director (3 pages)
28 April 2010Termination of appointment of Stuart Newey as a director (2 pages)
25 September 2009Accounts for a dormant company made up to 31 December 2008 (7 pages)
25 September 2009Accounts for a dormant company made up to 31 December 2008 (7 pages)
7 August 2009Appointment terminated director nigel carter (1 page)
7 August 2009Director appointed sally jane brown (2 pages)
7 August 2009Director appointed sally jane brown (2 pages)
7 August 2009Appointment terminated director nigel carter (1 page)
11 May 2009Return made up to 19/04/09; full list of members (6 pages)
11 May 2009Return made up to 19/04/09; full list of members (6 pages)
1 October 2008Accounts for a dormant company made up to 31 December 2007 (7 pages)
1 October 2008Accounts for a dormant company made up to 31 December 2007 (7 pages)
15 May 2008Return made up to 19/04/08; no change of members (7 pages)
15 May 2008Return made up to 19/04/08; no change of members (7 pages)
4 October 2007Accounts for a dormant company made up to 31 December 2006 (8 pages)
4 October 2007Accounts for a dormant company made up to 31 December 2006 (8 pages)
15 June 2007Return made up to 19/04/07; no change of members (7 pages)
15 June 2007Return made up to 19/04/07; no change of members (7 pages)
5 January 2007New director appointed (2 pages)
5 January 2007Director resigned (1 page)
5 January 2007New director appointed (2 pages)
5 January 2007Director resigned (1 page)
12 October 2006Accounts for a dormant company made up to 31 December 2005 (8 pages)
12 October 2006Accounts for a dormant company made up to 31 December 2005 (8 pages)
2 May 2006Return made up to 19/04/06; full list of members (7 pages)
2 May 2006Return made up to 19/04/06; full list of members (7 pages)
25 October 2005Accounts for a dormant company made up to 31 December 2004 (8 pages)
25 October 2005Accounts for a dormant company made up to 31 December 2004 (8 pages)
20 May 2005Return made up to 19/04/05; full list of members (6 pages)
20 May 2005Return made up to 19/04/05; full list of members (6 pages)
22 October 2004Accounts for a dormant company made up to 31 December 2003 (9 pages)
22 October 2004Accounts for a dormant company made up to 31 December 2003 (9 pages)
12 May 2004Return made up to 19/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
12 May 2004Return made up to 19/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
20 October 2003Accounts for a dormant company made up to 31 December 2002 (5 pages)
20 October 2003Accounts for a dormant company made up to 31 December 2002 (5 pages)
7 July 2003Director resigned (1 page)
7 July 2003New director appointed (2 pages)
7 July 2003New director appointed (2 pages)
7 July 2003Director resigned (1 page)
14 May 2003Return made up to 19/04/03; full list of members (7 pages)
14 May 2003Return made up to 19/04/03; full list of members (7 pages)
17 January 2003New director appointed (1 page)
17 January 2003New director appointed (1 page)
17 January 2003Director resigned (1 page)
17 January 2003Director resigned (1 page)
5 November 2002Accounts for a dormant company made up to 31 December 2001 (5 pages)
5 November 2002Accounts for a dormant company made up to 31 December 2001 (5 pages)
26 April 2002Return made up to 19/04/02; full list of members (7 pages)
26 April 2002Return made up to 19/04/02; full list of members (7 pages)
24 October 2001Accounts for a dormant company made up to 31 December 2000 (6 pages)
24 October 2001Accounts for a dormant company made up to 31 December 2000 (6 pages)
18 May 2001Return made up to 19/04/01; full list of members (7 pages)
18 May 2001Return made up to 19/04/01; full list of members (7 pages)
18 October 2000Accounts for a dormant company made up to 31 December 1999 (6 pages)
18 October 2000Accounts for a dormant company made up to 31 December 1999 (6 pages)
20 June 2000Return made up to 19/04/00; full list of members (7 pages)
20 June 2000Return made up to 19/04/00; full list of members (7 pages)
17 March 2000Secretary resigned (1 page)
17 March 2000New secretary appointed (2 pages)
17 March 2000Secretary resigned (1 page)
17 March 2000New secretary appointed (2 pages)
29 February 2000Director resigned (1 page)
29 February 2000New director appointed (2 pages)
29 February 2000Director resigned (1 page)
29 February 2000New director appointed (2 pages)
1 November 1999Amended accounts made up to 31 December 1998 (6 pages)
1 November 1999Amended accounts made up to 31 December 1998 (6 pages)
28 October 1999Accounts for a dormant company made up to 31 December 1998 (6 pages)
28 October 1999Accounts for a dormant company made up to 31 December 1998 (6 pages)
15 October 1999Secretary's particulars changed (1 page)
15 October 1999Secretary's particulars changed (1 page)
16 September 1999Director resigned (1 page)
16 September 1999New director appointed (2 pages)
16 September 1999New director appointed (2 pages)
16 September 1999Director resigned (1 page)
16 September 1999New director appointed (2 pages)
16 September 1999Director resigned (1 page)
16 September 1999Director resigned (1 page)
16 September 1999New director appointed (2 pages)
16 September 1999New director appointed (2 pages)
16 September 1999New director appointed (2 pages)
16 September 1999Director resigned (1 page)
16 September 1999Director resigned (1 page)
16 September 1999Director resigned (1 page)
16 September 1999Director resigned (1 page)
9 June 1999Secretary resigned (1 page)
9 June 1999Secretary resigned (1 page)
9 June 1999New secretary appointed (2 pages)
9 June 1999New secretary appointed (2 pages)
24 May 1999Director's particulars changed (1 page)
24 May 1999Director's particulars changed (1 page)
24 May 1999Return made up to 19/04/99; full list of members (6 pages)
24 May 1999Return made up to 19/04/99; full list of members (6 pages)
16 May 1999Director resigned (1 page)
16 May 1999Director resigned (1 page)
14 January 1999Secretary resigned (1 page)
14 January 1999Return made up to 19/04/98; no change of members (5 pages)
14 January 1999New secretary appointed;new director appointed (2 pages)
14 January 1999Return made up to 19/04/98; no change of members (5 pages)
14 January 1999New secretary appointed;new director appointed (2 pages)
14 January 1999Secretary resigned (1 page)
23 December 1998Director resigned (1 page)
23 December 1998Director resigned (1 page)
30 October 1998Accounts for a dormant company made up to 31 December 1997 (6 pages)
30 October 1998Accounts for a dormant company made up to 31 December 1997 (6 pages)
5 October 1998New secretary appointed (2 pages)
5 October 1998Secretary resigned (1 page)
5 October 1998New secretary appointed (2 pages)
5 October 1998Secretary resigned (1 page)
18 April 1998Director resigned (1 page)
18 April 1998Director resigned (1 page)
18 April 1998Director resigned (1 page)
18 April 1998Director resigned (1 page)
18 April 1998Director resigned (1 page)
18 April 1998Director resigned (1 page)
18 April 1998Director resigned (1 page)
18 April 1998Director resigned (1 page)
18 April 1998Director resigned (1 page)
18 April 1998Director resigned (1 page)
18 April 1998Director resigned (1 page)
18 April 1998Director resigned (1 page)
18 April 1998Director resigned (1 page)
18 April 1998Director resigned (1 page)
2 November 1997Accounts for a dormant company made up to 31 December 1996 (6 pages)
2 November 1997Accounts for a dormant company made up to 31 December 1996 (6 pages)
4 June 1997Return made up to 19/04/97; full list of members (11 pages)
4 June 1997Return made up to 19/04/97; full list of members (11 pages)
20 May 1997New director appointed (2 pages)
20 May 1997Director resigned (1 page)
20 May 1997New director appointed (2 pages)
20 May 1997Director resigned (1 page)
20 May 1997Director resigned (1 page)
20 May 1997Director resigned (1 page)
20 May 1997Director resigned (1 page)
20 May 1997Director resigned (1 page)
20 May 1997Director resigned (1 page)
20 May 1997New director appointed (2 pages)
20 May 1997New director appointed (2 pages)
20 May 1997Director resigned (1 page)
23 April 1997New director appointed (3 pages)
23 April 1997New director appointed (3 pages)
2 October 1996Director resigned (1 page)
2 October 1996Director resigned (1 page)
27 September 1996Secretary resigned (1 page)
27 September 1996Secretary resigned (1 page)
26 September 1996New secretary appointed;new director appointed (2 pages)
26 September 1996New secretary appointed;new director appointed (2 pages)
19 September 1996New director appointed (2 pages)
19 September 1996New director appointed (2 pages)
11 June 1996Accounts for a dormant company made up to 31 December 1995 (6 pages)
11 June 1996Accounts for a dormant company made up to 31 December 1995 (6 pages)
3 May 1996Return made up to 19/04/96; full list of members (9 pages)
3 May 1996Return made up to 19/04/96; full list of members (9 pages)
28 June 1995Accounts for a dormant company made up to 31 December 1994 (6 pages)
28 June 1995Accounts for a dormant company made up to 31 December 1994 (6 pages)
25 April 1995Return made up to 19/04/95; change of members (20 pages)
25 April 1995Return made up to 19/04/95; change of members (20 pages)
15 January 1995Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
(1 page)
15 January 1995Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
(1 page)
1 January 1995A selection of documents registered before 1 January 1995 (150 pages)
8 October 1994New director appointed (2 pages)
8 October 1994New director appointed (2 pages)
6 October 1994Accounts made up to 31 December 1993 (7 pages)
6 October 1994Accounts made up to 31 December 1993 (7 pages)
13 May 1994Return made up to 19/04/94; no change of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
13 May 1994Return made up to 19/04/94; no change of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
15 November 1993Director resigned;new director appointed (4 pages)
15 November 1993Director resigned;new director appointed (4 pages)
3 November 1993Director resigned;new director appointed (2 pages)
3 November 1993Director resigned;new director appointed (2 pages)
8 September 1993Accounts made up to 31 December 1992 (7 pages)
8 September 1993Accounts made up to 31 December 1992 (7 pages)
16 April 1993Return made up to 19/04/93; full list of members (10 pages)
16 April 1993New director appointed (2 pages)
16 April 1993New director appointed (2 pages)
16 April 1993Return made up to 19/04/93; full list of members (10 pages)
17 December 1992Director resigned (2 pages)
17 December 1992Director resigned (2 pages)
17 June 1992Accounts made up to 31 December 1991 (6 pages)
17 June 1992Resolutions
  • ELRES ‐ Elective resolution
(1 page)
17 June 1992Accounts made up to 31 December 1991 (6 pages)
17 June 1992Resolutions
  • ELRES ‐ Elective resolution
(1 page)
8 May 1992Return made up to 19/04/92; change of members (8 pages)
8 May 1992Return made up to 19/04/92; change of members (8 pages)
18 December 1991Director resigned (2 pages)
18 December 1991Director resigned (2 pages)
14 May 1991Accounts made up to 31 December 1990 (5 pages)
14 May 1991Return made up to 19/04/91; no change of members (8 pages)
14 May 1991Accounts made up to 31 December 1990 (5 pages)
14 May 1991Return made up to 19/04/91; no change of members (8 pages)
8 April 1991Director's particulars changed (2 pages)
8 April 1991Director's particulars changed (2 pages)
5 February 1991Director resigned;new director appointed (2 pages)
5 February 1991Director resigned;new director appointed (2 pages)
7 August 1990Director's particulars changed (2 pages)
7 August 1990Director's particulars changed (2 pages)
3 May 1990Director resigned;new director appointed (2 pages)
3 May 1990Director resigned;new director appointed (2 pages)
30 April 1990Accounts made up to 31 December 1989 (5 pages)
30 April 1990Return made up to 19/04/90; full list of members (6 pages)
30 April 1990Return made up to 19/04/90; full list of members (6 pages)
30 April 1990Accounts made up to 31 December 1989 (5 pages)
20 October 1989Director resigned;new director appointed (2 pages)
20 October 1989Director resigned;new director appointed (2 pages)
27 April 1989Accounts made up to 31 December 1988 (5 pages)
27 April 1989Accounts made up to 31 December 1988 (5 pages)
27 April 1989Return made up to 19/04/89; full list of members (6 pages)
27 April 1989Return made up to 19/04/89; full list of members (6 pages)
14 March 1989New director appointed (2 pages)
14 March 1989New director appointed (2 pages)
13 February 1989Director resigned (2 pages)
13 February 1989Director resigned (2 pages)
17 November 1988Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
17 November 1988Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
23 June 1988New director appointed (2 pages)
23 June 1988New director appointed (2 pages)
5 May 1988Return made up to 07/04/88; full list of members (5 pages)
5 May 1988Return made up to 07/04/88; full list of members (5 pages)
5 May 1988Accounts made up to 31 December 1987 (5 pages)
5 May 1988Accounts made up to 31 December 1987 (5 pages)
13 July 1987Accounts made up to 31 December 1986 (6 pages)
13 July 1987Return made up to 20/05/87; full list of members (5 pages)
13 July 1987Return made up to 20/05/87; full list of members (5 pages)
13 July 1987Accounts made up to 31 December 1986 (6 pages)
16 April 1987Director resigned;new director appointed (2 pages)
16 April 1987Director resigned;new director appointed (2 pages)
23 May 1986Accounts made up to 31 December 1985 (5 pages)
23 May 1986Return made up to 07/05/86; full list of members (8 pages)
23 May 1986Return made up to 07/05/86; full list of members (8 pages)
23 May 1986Accounts made up to 31 December 1985 (5 pages)
2 July 1974Accounts made up to 31 December 2073 (4 pages)
2 July 1974Accounts made up to 31 December 2073 (4 pages)
25 February 1929Certificate of incorporation (1 page)
25 February 1929Incorporation (27 pages)
25 February 1929Certificate of incorporation (1 page)
25 February 1929Incorporation (27 pages)