Dialight Disconnect Limited

Company Name	Dialight Disconnect Limited
Company Status	Dissolved
Company Number	00256980
Category	Private Limited Company
Incorporation Date	8 June 1931(92 years, 11 months ago)
Dissolution Date	26 August 2017 (6 years, 7 months ago)
Previous Names	6

Business Activity

Section C	Manufacturing
SIC 3210	Manufacture of electronic components
SIC 26110	Manufacture of electronic components

Directors

Director Name	Ms Fariyal Khanbabi
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	02 March 2015(83 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (closed 26 August 2017)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Mr Ronan Michael Sheehy
Date of Birth	February 1967 (Born 57 years ago)
Nationality	Irish
Status	Closed
Appointed	25 January 2016(84 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (closed 26 August 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	1 More London Place London SE1 2AF

Secretary Name	Mr Ronan Michael Sheehy
Status	Closed
Appointed	25 January 2016(84 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (closed 26 August 2017)
Role	Company Director
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Mr John Beresford Andrews
Nationality	British
Status	Resigned
Appointed	01 June 1992(61 years after company formation)
Appointment Duration	2 years, 8 months (resigned 01 February 1995)
Role	Accountant
Correspondence Address	Felsham Barn The Coppice Great Barton Bury St Edmunds Suffolk IP31 2TX

Director Name	Mr William John Gibbs
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(61 years after company formation)
Appointment Duration	2 years, 8 months (resigned 01 February 1995)
Role	Engineering Director
Country of Residence	England
Correspondence Address	26 Church Street Harston Cambridge Cambridgeshire CB2 5NR

Director Name	Andrew Frederick Ricketts
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(61 years after company formation)
Appointment Duration	4 years, 3 months (resigned 31 August 1996)
Role	Accountant
Correspondence Address	St Andrews Lodge Church Lane West Deeping Peterborough Lincolnshire PE6 9HU

Director Name	Mr Roger St Cyr
Date of Birth	September 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 1992(61 years after company formation)
Appointment Duration	2 years, 4 months (resigned 18 October 1994)
Role	Company Director
Correspondence Address	7004 Boulevard East Apartment 15l Guttenberg New Jersey Channel

Director Name	Anthony Strawson
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(61 years after company formation)
Appointment Duration	1 year, 9 months (resigned 22 March 1994)
Role	Manufacturing Director
Country of Residence	United Kingdom
Correspondence Address	Carding Mill Bear Meadow Beyton Bury St Edmunds Suffolk IP30 9HS

Director Name	Mr Henry Leonard Tee
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(61 years after company formation)
Appointment Duration	13 years, 4 months (resigned 19 October 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Vineyard Manor High Street Much Hadham Hertfordshire SG10 6BS

Secretary Name	Mr John Beresford Andrews
Nationality	British
Status	Resigned
Appointed	01 June 1992(61 years after company formation)
Appointment Duration	6 years, 11 months (resigned 28 April 1999)
Role	Company Director
Correspondence Address	Lynbere Apple Grove Ashfield Road Wetherden Stowmarket Suffolk IP14 3LY

Director Name	Mr John Lee
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1993(61 years, 7 months after company formation)
Appointment Duration	2 years (resigned 01 February 1995)
Role	Sale S& Marketing Director
Correspondence Address	1 Rectory Gardens Beyton Bury St Edmunds Suffolk IP30 9UZ

Director Name	Mr Alfred John Vaisey
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1996(65 years, 3 months after company formation)
Appointment Duration	9 years, 1 month (resigned 29 September 2005)
Role	Finance Director
Correspondence Address	Royse House 4 Royse Grove Royston Hertfordshire SG8 9EP

Secretary Name	Cathryn Ann Buckley
Nationality	British
Status	Resigned
Appointed	28 April 1999(67 years, 11 months after company formation)
Appointment Duration	10 years, 4 months (resigned 21 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Calder Close Droitwich Worcestershire WR9 8DU

Director Name	Cathryn Ann Buckley
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2005(74 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 22 December 2009)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	38 Calder Close Droitwich Worcestershire WR9 8DU

Director Name	Thomas Roy Burton
Date of Birth	June 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	19 October 2005(74 years, 5 months after company formation)
Appointment Duration	9 years, 4 months (resigned 02 March 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	1st Floor Exning Road Newmarket Suffolk CB8 0AX

Secretary Name	Mr Nicholas David Martin Giles
Nationality	British
Status	Resigned
Appointed	21 September 2009(78 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 25 January 2016)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	1st Floor Exning Road Newmarket Suffolk CB8 0AX

Director Name	Mr Nicholas David Martin Giles
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2010(79 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 25 January 2016)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	1st Floor Exning Road Newmarket Suffolk CB8 0AX

Director Name	Mr Mark Rupert Maxwell Fryer
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2010(79 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 15 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor Exning Road Newmarket Suffolk CB8 0AX

Director Name	Mr Jonathan Parry
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2014(83 years, 4 months after company formation)
Appointment Duration	3 months (resigned 06 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor Exning Road Newmarket Suffolk CB8 0AX

Contact

Website	blpcomp.com

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

50k at £1	Dialight Europe LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

12 January 1993	Delivered on: 13 January 1993 Satisfied on: 12 May 2004 Persons entitled: Morgan Grenfell & Co Limitedas Agent for Itself and for Each of the Lenders Classification: Supplemental legal charge Secured details: All moneys due or to become due from each obligor (as defined) to morgan grenfell & co limited as agent for itself and for each of the lenders (as defined) on any account whatsoever under the terms of the financing documents (as defined). Particulars: F/H property at exning road newmarket suffolk. Fully Satisfied
12 July 1990	Delivered on: 20 July 1980 Satisfied on: 26 October 1994 Persons entitled: Continental Bank N.A. Classification: Guarantee and debenture. Secured details: All monies due from each of the obligators to the chargee as agent for itself and the lenders (all terms as defined in tthe charge) or any account whatsoever under the terms of the financing documents (as defined in the charge). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

12 January 1993

Delivered on: 13 January 1993
Satisfied on: 12 May 2004
Persons entitled: Morgan Grenfell & Co Limitedas Agent for Itself and for Each of the Lenders

Classification: Supplemental legal charge
Secured details: All moneys due or to become due from each obligor (as defined) to morgan grenfell & co limited as agent for itself and for each of the lenders (as defined) on any account whatsoever under the terms of the financing documents (as defined).
Particulars: F/H property at exning road newmarket suffolk.
Fully Satisfied

12 July 1990

Delivered on: 20 July 1980
Satisfied on: 26 October 1994
Persons entitled: Continental Bank N.A.

Classification: Guarantee and debenture.
Secured details: All monies due from each of the obligators to the chargee as agent for itself and the lenders (all terms as defined in tthe charge) or any account whatsoever under the terms of the financing documents (as defined in the charge).
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

26 August 2017	Final Gazette dissolved following liquidation (1 page)
26 August 2017	Final Gazette dissolved following liquidation (1 page)
26 May 2017	Return of final meeting in a members' voluntary winding up (9 pages)
26 May 2017	Return of final meeting in a members' voluntary winding up (9 pages)
17 November 2016	Register(s) moved to registered inspection location Leaf C Level 36 Tower 42 25 Old Broad Street London EC2N 1HQ (2 pages)
17 November 2016	Register inspection address has been changed from Leaf C Level 36 Tower 42 25 Old Broad Street London EC2N 1HQ to Leaf C Level 36 Tower 42 25 Old Broad Street London EC2N 1HQ (2 pages)
17 November 2016	Register(s) moved to registered inspection location Leaf C Level 36 Tower 42 25 Old Broad Street London EC2N 1HQ (2 pages)
17 November 2016	Register inspection address has been changed from Leaf C Level 36 Tower 42 25 Old Broad Street London EC2N 1HQ to Leaf C Level 36 Tower 42 25 Old Broad Street London EC2N 1HQ (2 pages)
9 October 2016	Register inspection address has been changed to Leaf C Level 36 Tower 42 25 Old Broad Street London EC2N 1HQ (2 pages)
9 October 2016	Register inspection address has been changed to Leaf C Level 36 Tower 42 25 Old Broad Street London EC2N 1HQ (2 pages)
8 October 2016	Registered office address changed from Leaf C, Level 36 Tower 42 25 Old Broad Street London EC2N 1HQ England to 1 More London Place London SE1 2AF on 8 October 2016 (2 pages)
8 October 2016	Registered office address changed from Leaf C, Level 36 Tower 42 25 Old Broad Street London EC2N 1HQ England to 1 More London Place London SE1 2AF on 8 October 2016 (2 pages)
6 October 2016	Appointment of a voluntary liquidator (2 pages)
6 October 2016	Declaration of solvency (3 pages)
6 October 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-22 (1 page)
6 October 2016	Declaration of solvency (3 pages)
6 October 2016	Appointment of a voluntary liquidator (2 pages)
6 October 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-22 (1 page)
16 May 2016	Registered office address changed from 1st Floor Exning Road Newmarket Suffolk CB8 0AX to Leaf C, Level 36 Tower 42 25 Old Broad Street London EC2N 1HQ on 16 May 2016 (1 page)
16 May 2016	Registered office address changed from 1st Floor Exning Road Newmarket Suffolk CB8 0AX to Leaf C, Level 36 Tower 42 25 Old Broad Street London EC2N 1HQ on 16 May 2016 (1 page)
9 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 50,000 (4 pages)
9 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 50,000 (4 pages)
26 January 2016	Termination of appointment of Nicholas David Martin Giles as a secretary on 25 January 2016 (1 page)
26 January 2016	Appointment of Mr Ronan Michael Sheehy as a director on 25 January 2016 (2 pages)
26 January 2016	Appointment of Mr Ronan Michael Sheehy as a secretary on 25 January 2016 (2 pages)
26 January 2016	Termination of appointment of Nicholas David Martin Giles as a director on 25 January 2016 (1 page)
26 January 2016	Appointment of Mr Ronan Michael Sheehy as a director on 25 January 2016 (2 pages)
26 January 2016	Termination of appointment of Nicholas David Martin Giles as a director on 25 January 2016 (1 page)
26 January 2016	Appointment of Mr Ronan Michael Sheehy as a secretary on 25 January 2016 (2 pages)
26 January 2016	Termination of appointment of Nicholas David Martin Giles as a secretary on 25 January 2016 (1 page)
2 July 2015	Full accounts made up to 31 December 2014 (9 pages)
2 July 2015	Full accounts made up to 31 December 2014 (9 pages)
28 April 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 50,000 (4 pages)
28 April 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 50,000 (4 pages)
22 April 2015	Auditor's resignation (1 page)
22 April 2015	Auditor's resignation (1 page)
18 March 2015	Appointment of Ms Fariyal Khanbabi as a director on 2 March 2015 (2 pages)
18 March 2015	Appointment of Ms Fariyal Khanbabi as a director on 2 March 2015 (2 pages)
18 March 2015	Appointment of Ms Fariyal Khanbabi as a director on 2 March 2015 (2 pages)
12 March 2015	Termination of appointment of Thomas Roy Burton as a director on 2 March 2015 (1 page)
12 March 2015	Termination of appointment of Thomas Roy Burton as a director on 2 March 2015 (1 page)
12 March 2015	Termination of appointment of Thomas Roy Burton as a director on 2 March 2015 (1 page)
13 January 2015	Termination of appointment of Jonathan Parry as a director on 6 January 2015 (1 page)
13 January 2015	Termination of appointment of Jonathan Parry as a director on 6 January 2015 (1 page)
13 January 2015	Termination of appointment of Jonathan Parry as a director on 6 January 2015 (1 page)
11 December 2014	Section 519 (2 pages)
11 December 2014	Section 519 (2 pages)
7 October 2014	Full accounts made up to 31 December 2013 (12 pages)
7 October 2014	Full accounts made up to 31 December 2013 (12 pages)
7 October 2014	Appointment of Mr Jonathan Parry as a director on 6 October 2014 (2 pages)
7 October 2014	Appointment of Mr Jonathan Parry as a director on 6 October 2014 (2 pages)
7 October 2014	Appointment of Mr Jonathan Parry as a director on 6 October 2014 (2 pages)
2 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 50,000 (4 pages)
2 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 50,000 (4 pages)
2 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 50,000 (4 pages)
31 January 2014	Termination of appointment of Mark Fryer as a director (1 page)
31 January 2014	Termination of appointment of Mark Fryer as a director (1 page)
7 October 2013	Full accounts made up to 31 December 2012 (11 pages)
7 October 2013	Full accounts made up to 31 December 2012 (11 pages)
6 August 2013	Company name changed blp disconnect LIMITED\certificate issued on 06/08/13 CONNOT ‐ (3 pages)
6 August 2013	Company name changed blp disconnect LIMITED\certificate issued on 06/08/13 CONNOT ‐ (3 pages)
17 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (4 pages)
17 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (4 pages)
17 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (4 pages)
20 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
20 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
1 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
1 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
1 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
2 February 2012	Company name changed belling lee LIMITED\certificate issued on 02/02/12 CONNOT ‐ (3 pages)
2 February 2012	Company name changed belling lee LIMITED\certificate issued on 02/02/12 CONNOT ‐ (3 pages)
22 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
22 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
22 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
22 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
22 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
15 December 2010	Statement of company's objects (2 pages)
15 December 2010	Statement of company's objects (2 pages)
15 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (11 pages)
15 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (11 pages)
25 October 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
25 October 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
5 October 2010	Appointment of Mr Mark Rupert Maxwell Fryer as a director (2 pages)
5 October 2010	Appointment of Mr Mark Rupert Maxwell Fryer as a director (2 pages)
4 October 2010	Appointment of Mr Nicholas David Martin Giles as a director (2 pages)
4 October 2010	Appointment of Mr Nicholas David Martin Giles as a director (2 pages)
17 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (4 pages)
17 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (4 pages)
17 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (4 pages)
16 June 2010	Director's details changed for Thomas Roy Burton on 1 June 2010 (2 pages)
16 June 2010	Director's details changed for Thomas Roy Burton on 1 June 2010 (2 pages)
16 June 2010	Director's details changed for Thomas Roy Burton on 1 June 2010 (2 pages)
15 June 2010	Secretary's details changed for Mr Nicholas David Martin Giles on 1 June 2010 (1 page)
15 June 2010	Secretary's details changed for Mr Nicholas David Martin Giles on 1 June 2010 (1 page)
15 June 2010	Secretary's details changed for Mr Nicholas David Martin Giles on 1 June 2010 (1 page)
17 May 2010	Registered office address changed from Unit 2 B Vantage Park Washingley Road Huntingdon Cambridgeshire PE29 6SR on 17 May 2010 (1 page)
17 May 2010	Registered office address changed from Unit 2 B Vantage Park Washingley Road Huntingdon Cambridgeshire PE29 6SR on 17 May 2010 (1 page)
26 January 2010	Termination of appointment of Cathryn Buckley as a director (1 page)
26 January 2010	Termination of appointment of Cathryn Buckley as a director (1 page)
21 September 2009	Appointment terminated secretary cathryn buckley (1 page)
21 September 2009	Secretary appointed mr nicholas david martin giles (1 page)
21 September 2009	Appointment terminated secretary cathryn buckley (1 page)
21 September 2009	Secretary appointed mr nicholas david martin giles (1 page)
3 June 2009	Return made up to 01/06/09; full list of members (3 pages)
3 June 2009	Return made up to 01/06/09; full list of members (3 pages)
1 May 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
1 May 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
30 June 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
30 June 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
6 June 2008	Return made up to 01/06/08; full list of members (3 pages)
6 June 2008	Return made up to 01/06/08; full list of members (3 pages)
30 August 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
30 August 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
1 June 2007	Return made up to 01/06/07; full list of members (2 pages)
1 June 2007	Return made up to 01/06/07; full list of members (2 pages)
14 June 2006	Return made up to 01/06/06; full list of members (7 pages)
14 June 2006	Return made up to 01/06/06; full list of members (7 pages)
12 April 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
12 April 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
3 November 2005	New director appointed (2 pages)
3 November 2005	Director resigned (1 page)
3 November 2005	New director appointed (2 pages)
3 November 2005	Director resigned (1 page)
18 October 2005	New director appointed (2 pages)
18 October 2005	New director appointed (2 pages)
17 October 2005	Director resigned (1 page)
17 October 2005	Director resigned (1 page)
28 June 2005	Return made up to 01/06/05; full list of members (7 pages)
28 June 2005	Return made up to 01/06/05; full list of members (7 pages)
28 June 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
28 June 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
27 April 2005	Registered office changed on 27/04/05 from: byron house the cambridge business park cambridge CB4 4WZ (1 page)
27 April 2005	Registered office changed on 27/04/05 from: byron house the cambridge business park cambridge CB4 4WZ (1 page)
29 June 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
29 June 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
9 June 2004	Return made up to 01/06/04; full list of members (7 pages)
9 June 2004	Return made up to 01/06/04; full list of members (7 pages)
12 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
12 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
10 June 2003	Return made up to 01/06/03; full list of members (7 pages)
10 June 2003	Return made up to 01/06/03; full list of members (7 pages)
8 May 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
8 May 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
10 July 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
10 July 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
12 June 2002	Return made up to 01/06/02; full list of members (7 pages)
12 June 2002	Return made up to 01/06/02; full list of members (7 pages)
12 June 2001	Return made up to 01/06/01; full list of members (6 pages)
12 June 2001	Return made up to 01/06/01; full list of members (6 pages)
4 May 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
4 May 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
16 October 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
16 October 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
6 June 2000	Return made up to 01/06/00; full list of members (6 pages)
6 June 2000	Return made up to 01/06/00; full list of members (6 pages)
18 June 1999	Return made up to 01/06/99; no change of members (6 pages)
18 June 1999	Return made up to 01/06/99; no change of members (6 pages)
12 May 1999	Secretary resigned (1 page)
12 May 1999	New secretary appointed (2 pages)
12 May 1999	New secretary appointed (2 pages)
12 May 1999	Secretary resigned (1 page)
21 April 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
21 April 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
2 September 1998	Secretary's particulars changed (1 page)
2 September 1998	Secretary's particulars changed (1 page)
3 June 1998	Return made up to 01/06/98; full list of members (6 pages)
3 June 1998	Return made up to 01/06/98; full list of members (6 pages)
2 June 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
2 June 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
27 July 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
27 July 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
6 June 1997	Return made up to 01/06/97; no change of members (4 pages)
6 June 1997	Return made up to 01/06/97; no change of members (4 pages)
15 October 1996	Director's particulars changed (1 page)
15 October 1996	Director's particulars changed (1 page)
11 September 1996	Director resigned (1 page)
11 September 1996	New director appointed (2 pages)
11 September 1996	Director resigned (1 page)
11 September 1996	New director appointed (2 pages)
11 June 1996	Return made up to 01/06/96; full list of members (6 pages)
11 June 1996	Return made up to 01/06/96; full list of members (6 pages)
18 April 1996	Full accounts made up to 31 December 1995 (7 pages)
18 April 1996	Full accounts made up to 31 December 1995 (7 pages)
4 August 1995	Full accounts made up to 31 December 1994 (12 pages)
4 August 1995	Full accounts made up to 31 December 1994 (12 pages)
9 June 1995	Return made up to 01/06/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
9 June 1995	Return made up to 01/06/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
5 May 1995	Director's particulars changed (2 pages)
5 May 1995	Director's particulars changed (2 pages)
7 March 1995	Director resigned (2 pages)
7 March 1995	Director resigned (2 pages)
7 March 1995	Director resigned (2 pages)
7 March 1995	Director resigned (2 pages)
7 March 1995	Director resigned (2 pages)
7 March 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (113 pages)
27 June 1986	Full accounts made up to 31 December 1985 (14 pages)