Halefield Securities Limited

Company Name	Halefield Securities Limited
Directors	Peter Dominic Leonard and Anthony William Smith
Company Status	Active
Company Number	00290579
Category	Private Limited Company
Incorporation Date	26 July 1934(89 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Peter Dominic Leonard
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	18 February 2021(86 years, 7 months after company formation)
Appointment Duration	3 years, 2 months
Role	Development Chief Operating Officer
Country of Residence	England
Correspondence Address	5 Merchant Square Level 9 London W2 1BQ

Director Name	Anthony William Smith
Date of Birth	June 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	16 December 2021(87 years, 5 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Merchant Square Level 9 London W2 1BQ

Director Name	Mr Roger St John Hulton Lewis
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1992(58 years, 4 months after company formation)
Appointment Duration	12 years, 7 months (resigned 08 July 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Le Bocage La Rue Du Bocage St Brelade Jersey Channel Islands JE3 8BP

Director Name	Mr Peter John Francis
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(58 years, 6 months after company formation)
Appointment Duration	-1 years, 10 months (resigned 01 December 1992)
Role	Group Director - Residential
Correspondence Address	The Priory Church Road Old Windsor Windsor Berkshire SL4 2JW

Director Name	Malcolm Powell
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(58 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 May 1994)
Role	Regional Strategic Land Director
Correspondence Address	Birchcroft Churchfields Sandiway Northwich Cheshire CW8 2JS

Director Name	Mr Geoffrey Jackson-Clark
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(58 years, 6 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 17 June 1993)
Role	Regional Sales Director
Correspondence Address	5 Ascot Drive Bebington Wirral Merseyside L63 2QP

Director Name	David William Jackson
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(58 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 May 1994)
Role	Director Of Companies
Correspondence Address	Parrotts Farm Parrotts Lane Cholesbury Hertfordshire HP23 6NE

Secretary Name	Anthony Peter Moul
Nationality	British
Status	Resigned
Appointed	01 February 1993(58 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 13 June 1995)
Role	Company Director
Correspondence Address	3 St Charles Place Weybridge Surrey KT13 8XJ

Director Name	Mr Graham John Roper
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1994(59 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 January 1999)
Role	Group Chairman
Country of Residence	England
Correspondence Address	Summer Cottage 134a Kippington Road Sevenoaks Kent TN13 2LW

Director Name	Alexander Nigel McArthur
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1994(59 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 July 1999)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	138 King Charles Road Surbiton Surrey KT5 8QN

Secretary Name	Alexander Nigel McArthur
Nationality	British
Status	Resigned
Appointed	13 June 1995(60 years, 11 months after company formation)
Appointment Duration	8 months, 1 week (resigned 16 February 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	138 King Charles Road Surbiton Surrey KT5 8QN

Secretary Name	Mr Roger Gordon Lee
Nationality	British
Status	Resigned
Appointed	16 February 1996(61 years, 7 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 30 August 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Norwyn House Broad Meadow Axford Basingstoke Hampshire RG25 2DZ

Secretary Name	Claire Puttergill
Nationality	British
Status	Resigned
Appointed	16 September 1996(62 years, 2 months after company formation)
Appointment Duration	7 years, 1 month (resigned 17 October 2003)
Role	Company Director
Correspondence Address	49 Pine Gardens Surbiton Surrey KT5 8LJ

Director Name	Mr Brian Richard Davies
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1996(62 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 10 December 1997)
Role	Finance Director
Correspondence Address	Windgarth Tydehams Newbury Berkshire RG14 6JT

Director Name	John Anthony Kennedy
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1997(63 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 22 April 1999)
Role	Company Director
Correspondence Address	4 Thorpe Close Wokingham Berkshire RG41 2PW

Director Name	Mr Timothy John Rodway
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1999(64 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (resigned 08 July 2005)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	20 Yarnton Road Kidlington Oxfordshire OX5 1AT

Director Name	Mr Anthony Roy Foster
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1999(65 years after company formation)
Appointment Duration	3 years, 1 month (resigned 09 September 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Walnut House Upper Basildon Reading Berkshire RG8 8LS

Director Name	Mr Geoffrey Murrain
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2001(66 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 2003)
Role	Land Director
Country of Residence	England
Correspondence Address	71a Preston Crowmarsh Wallingford Oxfordshire OX10 6SL

Director Name	Mr Steven Harrison
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2001(66 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 08 July 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Double Bridge Farm Church Lane Dogmersfield Hook Hampshire RG27 8TB

Director Name	Mr Rameen Firoozan
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2003(68 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 08 July 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	161 Broughton Road Banbury Oxfordshire OX16 9RH

Secretary Name	Elizabeth Taylor
Nationality	British
Status	Resigned
Appointed	01 February 2004(69 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 08 July 2005)
Role	Company Director
Correspondence Address	37 Swallow Rise Knaphill Woking Surrey GU21 2LH

Director Name	Mr Anthony William Pidgley
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2004(70 years, 1 month after company formation)
Appointment Duration	11 months (resigned 08 July 2005)
Role	Group Managing Direc
Country of Residence	United Kingdom
Correspondence Address	Kilbees Farm Hatchet Lane Winkfield Berkshire SL4 2EG

Director Name	Mr Robert Charles Grenville Perrins
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2004(70 years, 1 month after company formation)
Appointment Duration	11 months (resigned 08 July 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Runnymede Sandpit Hall Road Chobham Surrey GU24 8AN

Director Name	Geoffrey Hutchinson
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2005(71 years after company formation)
Appointment Duration	5 years (resigned 31 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	142 Northolt Road Harrow Middlesex HA2 0EE

Secretary Name	Thanalakshmi Janandran
Nationality	British
Status	Resigned
Appointed	08 July 2005(71 years after company formation)
Appointment Duration	8 years, 1 month (resigned 16 August 2013)
Role	Company Director
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Benjamin Michael O'Rourke
Date of Birth	February 1973 (Born 51 years ago)
Nationality	Australian
Status	Resigned
Appointed	20 April 2011(76 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 September 2012)
Role	Group Executive
Country of Residence	United Kingdom
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Richard Andrew Coppell
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2012(78 years, 2 months after company formation)
Appointment Duration	8 months (resigned 31 May 2013)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Richard John Cook
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2013(78 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Alan John Avey
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2013(79 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 03 November 2016)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Adriano Maio
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2016(82 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 16 December 2021)
Role	Project Finance Manager
Country of Residence	England
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Secretary Name	Jennifer Draper
Status	Resigned
Appointed	03 November 2016(82 years, 4 months after company formation)
Appointment Duration	2 months, 1 week (resigned 10 January 2017)
Role	Company Director
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Mr John David Clark
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2018(83 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 16 December 2021)
Role	Egmf Finance, Construction
Country of Residence	England
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Justin Davies
Date of Birth	May 1976 (Born 48 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 January 2019(84 years, 6 months after company formation)
Appointment Duration	2 years (resigned 18 February 2021)
Role	Head Of Development, Operations
Country of Residence	England
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Andrew David Herbert-Read
Date of Birth	March 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2021(87 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 08 March 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Merchant Square Level 9 London W2 1BQ

Secretary Name	Capita Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 September 2013(79 years, 1 month after company formation)
Appointment Duration	1 year, 12 months (resigned 28 August 2015)
Correspondence Address	40 Dukes Place London EC3A 7NH

Contact

Website	crosbylendlease.co.uk
Telephone	020 35813589
Telephone region	London

Location

Registered Address	5 Merchant Square Level 9 London W2 1BQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

80k at £1	Lend Lease Residential (Cg) PLC 100.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	1 March 2024 (1 month, 3 weeks ago)
Next Return Due	15 March 2025 (10 months, 3 weeks from now)

Charges

19 December 1986	Delivered on: 2 January 1987 Satisfied on: 15 March 1995 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A fixed charge on all book & other debts owing to the company and all uncalled capital of the company. Floating charge over undertaking and all property and assets present and future including book debts (excluding those mentioned above) uncalled capital. Fully Satisfied

19 December 1986

Delivered on: 2 January 1987
Satisfied on: 15 March 1995
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A fixed charge on all book & other debts owing to the company and all uncalled capital of the company. Floating charge over undertaking and all property and assets present and future including book debts (excluding those mentioned above) uncalled capital.
Fully Satisfied

Filing History

7 March 2023	Confirmation statement made on 1 March 2023 with no updates (3 pages)
6 March 2023	Accounts for a dormant company made up to 30 June 2022 (1 page)
12 September 2022	Registered office address changed from 20 Triton Street Regent's Place London NW1 3BF to 5 Merchant Square Level 9 London W2 1BQ on 12 September 2022 (1 page)
1 April 2022	Confirmation statement made on 1 March 2022 with no updates (3 pages)
16 February 2022	Accounts for a dormant company made up to 30 June 2021 (1 page)
16 December 2021	Appointment of Anthony William Smith as a director on 16 December 2021 (2 pages)
16 December 2021	Termination of appointment of John David Clark as a director on 16 December 2021 (1 page)
16 December 2021	Termination of appointment of Adriano Maio as a director on 16 December 2021 (1 page)
16 December 2021	Appointment of Andrew David Herbert-Read as a director on 16 December 2021 (2 pages)
10 March 2021	Confirmation statement made on 1 March 2021 with no updates (3 pages)
4 March 2021	Appointment of Mr Peter Dominic Leonard as a director on 18 February 2021 (2 pages)
18 February 2021	Termination of appointment of Justin Davies as a director on 18 February 2021 (1 page)
10 August 2020	Accounts for a dormant company made up to 30 June 2020 (1 page)
30 April 2020	Director's details changed for Mr Justin Davies on 30 January 2019 (2 pages)
31 March 2020	Confirmation statement made on 1 March 2020 with no updates (3 pages)
5 August 2019	Accounts for a dormant company made up to 30 June 2019 (1 page)
29 April 2019	Change of details for Lendlease Residential (Cg) Plc as a person with significant control on 27 June 2017 (2 pages)
1 March 2019	Confirmation statement made on 1 March 2019 with no updates (3 pages)
4 February 2019	Appointment of Mr Justin Davies as a director on 30 January 2019 (2 pages)
4 February 2019	Termination of appointment of Richard John Cook as a director on 31 January 2019 (1 page)
2 August 2018	Accounts for a dormant company made up to 30 June 2018 (1 page)
23 April 2018	Termination of appointment of Rebecca Seeley as a director on 23 April 2018 (1 page)
23 April 2018	Appointment of Mr John David Clark as a director on 23 April 2018 (2 pages)
5 March 2018	Confirmation statement made on 28 February 2018 with updates (5 pages)
11 October 2017	Accounts for a dormant company made up to 30 June 2017 (1 page)
11 October 2017	Accounts for a dormant company made up to 30 June 2017 (1 page)
9 March 2017	Accounts for a dormant company made up to 30 June 2016 (1 page)
9 March 2017	Accounts for a dormant company made up to 30 June 2016 (1 page)
21 February 2017	Confirmation statement made on 20 February 2017 with updates (6 pages)
21 February 2017	Confirmation statement made on 20 February 2017 with updates (6 pages)
10 January 2017	Termination of appointment of Jennifer Draper as a secretary on 10 January 2017 (1 page)
10 January 2017	Termination of appointment of Jennifer Draper as a secretary on 10 January 2017 (1 page)
4 November 2016	Appointment of Rebecca Seeley as a director on 3 November 2016 (2 pages)
4 November 2016	Termination of appointment of Alan John Avey as a director on 3 November 2016 (1 page)
4 November 2016	Appointment of Mr Adriano Maio as a director on 3 November 2016 (2 pages)
4 November 2016	Appointment of Jennifer Draper as a secretary on 3 November 2016 (2 pages)
4 November 2016	Appointment of Rebecca Seeley as a director on 3 November 2016 (2 pages)
4 November 2016	Appointment of Jennifer Draper as a secretary on 3 November 2016 (2 pages)
4 November 2016	Appointment of Mr Adriano Maio as a director on 3 November 2016 (2 pages)
4 November 2016	Termination of appointment of Alan John Avey as a director on 3 November 2016 (1 page)
1 March 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 80,000 (4 pages)
1 March 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 80,000 (4 pages)
8 November 2015	Accounts for a dormant company made up to 30 June 2015 (1 page)
8 November 2015	Accounts for a dormant company made up to 30 June 2015 (1 page)
28 August 2015	Termination of appointment of Capita Company Secretarial Services Limited as a secretary on 28 August 2015 (1 page)
28 August 2015	Register(s) moved to registered office address 20 Triton Street Regent's Place London NW1 3BF (1 page)
28 August 2015	Register(s) moved to registered office address 20 Triton Street Regent's Place London NW1 3BF (1 page)
28 August 2015	Termination of appointment of Capita Company Secretarial Services Limited as a secretary on 28 August 2015 (1 page)
16 April 2015	Director's details changed for Mr Richard John Cook on 11 July 2014 (2 pages)
16 April 2015	Director's details changed for Mr Richard John Cook on 11 July 2014 (2 pages)
11 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 80,000 (5 pages)
11 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 80,000 (5 pages)
11 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 80,000 (5 pages)
22 September 2014	Accounts for a dormant company made up to 30 June 2014 (1 page)
22 September 2014	Accounts for a dormant company made up to 30 June 2014 (1 page)
28 February 2014	Register inspection address has been changed (1 page)
28 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 80,000 (5 pages)
28 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 80,000 (5 pages)
28 February 2014	Register(s) moved to registered inspection location (1 page)
28 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 80,000 (5 pages)
28 February 2014	Register inspection address has been changed (1 page)
28 February 2014	Appointment of Capita Company Secretarial Services Limited as a secretary (2 pages)
28 February 2014	Appointment of Capita Company Secretarial Services Limited as a secretary (2 pages)
28 February 2014	Register(s) moved to registered inspection location (1 page)
5 November 2013	Appointment of Mr Alan John Avey as a director (2 pages)
5 November 2013	Appointment of Mr Alan John Avey as a director (2 pages)
18 October 2013	Accounts for a dormant company made up to 30 June 2013 (1 page)
18 October 2013	Accounts for a dormant company made up to 30 June 2013 (1 page)
29 August 2013	Termination of appointment of Thanalakshmi Janandran as a secretary (1 page)
29 August 2013	Termination of appointment of Thanalakshmi Janandran as a secretary (1 page)
31 May 2013	Appointment of Richard John Cook as a director (2 pages)
31 May 2013	Termination of appointment of Richard Coppell as a director (1 page)
31 May 2013	Appointment of Richard John Cook as a director (2 pages)
31 May 2013	Termination of appointment of Richard Coppell as a director (1 page)
28 May 2013	Termination of appointment of Adrian Unitt as a director (1 page)
28 May 2013	Termination of appointment of Adrian Unitt as a director (1 page)
5 April 2013	Accounts for a dormant company made up to 30 June 2012 (1 page)
5 April 2013	Accounts for a dormant company made up to 30 June 2012 (1 page)
1 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (4 pages)
1 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (4 pages)
1 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (4 pages)
1 October 2012	Termination of appointment of Benjamin O'rourke as a director (1 page)
1 October 2012	Termination of appointment of Benjamin O'rourke as a director (1 page)
28 September 2012	Appointment of Richard Coppell as a director (2 pages)
28 September 2012	Appointment of Richard Coppell as a director (2 pages)
23 March 2012	Accounts for a dormant company made up to 30 June 2011 (1 page)
23 March 2012	Accounts for a dormant company made up to 30 June 2011 (1 page)
1 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (3 pages)
1 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (3 pages)
1 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (3 pages)
10 October 2011	Registered office address changed from 142 Northolt Road Harrow Middlesex HA2 0EE on 10 October 2011 (1 page)
10 October 2011	Registered office address changed from 142 Northolt Road Harrow Middlesex HA2 0EE on 10 October 2011 (1 page)
1 September 2011	Annual return made up to 1 February 2011 with a full list of shareholders (3 pages)
1 September 2011	Annual return made up to 1 February 2011 with a full list of shareholders (3 pages)
1 September 2011	Annual return made up to 1 February 2011 with a full list of shareholders (3 pages)
6 June 2011	Appointment of Mr. Adrian David Unitt as a director (2 pages)
6 June 2011	Termination of appointment of Richard Starkey as a director (1 page)
6 June 2011	Appointment of Mr Benjamin Michael O'rourke as a director (2 pages)
6 June 2011	Appointment of Mr. Adrian David Unitt as a director (2 pages)
6 June 2011	Appointment of Mr Benjamin Michael O'rourke as a director (2 pages)
6 June 2011	Termination of appointment of Richard Starkey as a director (1 page)
30 March 2011	Accounts for a dormant company made up to 30 June 2010 (1 page)
30 March 2011	Accounts for a dormant company made up to 30 June 2010 (1 page)
11 August 2010	Termination of appointment of Geoffrey Hutchinson as a director (1 page)
11 August 2010	Termination of appointment of Geoffrey Hutchinson as a director (1 page)
17 March 2010	Accounts for a dormant company made up to 30 June 2009 (1 page)
17 March 2010	Accounts for a dormant company made up to 30 June 2009 (1 page)
2 February 2010	Director's details changed for Mr Richard Justin Starkey on 1 January 2010 (2 pages)
2 February 2010	Secretary's details changed for Thanalakshmi Janandran on 1 January 2010 (1 page)
2 February 2010	Director's details changed for Mr Richard Justin Starkey on 1 January 2010 (2 pages)
2 February 2010	Director's details changed for Geoffrey Hutchinson on 1 January 2010 (2 pages)
2 February 2010	Secretary's details changed for Thanalakshmi Janandran on 1 January 2010 (1 page)
2 February 2010	Director's details changed for Geoffrey Hutchinson on 1 January 2010 (2 pages)
2 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (4 pages)
2 February 2010	Director's details changed for Geoffrey Hutchinson on 1 January 2010 (2 pages)
2 February 2010	Secretary's details changed for Thanalakshmi Janandran on 1 January 2010 (1 page)
2 February 2010	Director's details changed for Mr Richard Justin Starkey on 1 January 2010 (2 pages)
2 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (4 pages)
2 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (4 pages)
4 May 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
4 May 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
2 February 2009	Return made up to 01/02/09; full list of members (3 pages)
2 February 2009	Return made up to 01/02/09; full list of members (3 pages)
1 May 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
1 May 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
1 February 2008	Return made up to 01/02/08; full list of members (2 pages)
1 February 2008	Return made up to 01/02/08; full list of members (2 pages)
27 April 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
27 April 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
7 February 2007	Return made up to 01/02/07; full list of members (2 pages)
7 February 2007	Return made up to 01/02/07; full list of members (2 pages)
3 May 2006	Accounts for a dormant company made up to 8 July 2005 (1 page)
3 May 2006	Accounts for a dormant company made up to 8 July 2005 (1 page)
3 May 2006	Accounts for a dormant company made up to 8 July 2005 (1 page)
22 February 2006	Return made up to 01/02/06; full list of members (2 pages)
22 February 2006	Return made up to 01/02/06; full list of members (2 pages)
8 February 2006	Accounting reference date shortened from 08/07/06 to 30/06/06 (1 page)
8 February 2006	Accounting reference date shortened from 08/07/06 to 30/06/06 (1 page)
22 December 2005	Accounting reference date extended from 30/04/05 to 08/07/05 (1 page)
22 December 2005	Accounting reference date extended from 30/04/05 to 08/07/05 (1 page)
5 August 2005	New director appointed (3 pages)
5 August 2005	New director appointed (3 pages)
5 August 2005	New secretary appointed (2 pages)
5 August 2005	New director appointed (3 pages)
5 August 2005	New director appointed (3 pages)
5 August 2005	New secretary appointed (2 pages)
27 July 2005	Director resigned (1 page)
27 July 2005	Director resigned (1 page)
27 July 2005	Registered office changed on 27/07/05 from: berkeley house 19 portsmouth road cobham surrey KT11 1JG (1 page)
27 July 2005	Accounting reference date extended from 30/04/06 to 08/07/06 (1 page)
27 July 2005	Director resigned (1 page)
27 July 2005	Director resigned (1 page)
27 July 2005	Secretary resigned (1 page)
27 July 2005	Director resigned (1 page)
27 July 2005	Director resigned (1 page)
27 July 2005	Director resigned (1 page)
27 July 2005	Director resigned (1 page)
27 July 2005	Director resigned (1 page)
27 July 2005	Director resigned (1 page)
27 July 2005	Secretary resigned (1 page)
27 July 2005	Director resigned (1 page)
27 July 2005	Accounting reference date extended from 30/04/06 to 08/07/06 (1 page)
27 July 2005	Director resigned (1 page)
27 July 2005	Registered office changed on 27/07/05 from: berkeley house 19 portsmouth road cobham surrey KT11 1JG (1 page)
27 July 2005	Director resigned (1 page)
27 July 2005	Director resigned (1 page)
21 February 2005	Director's particulars changed (1 page)
21 February 2005	Director's particulars changed (1 page)
16 February 2005	Return made up to 01/02/05; full list of members (8 pages)
16 February 2005	Return made up to 01/02/05; full list of members (8 pages)
9 December 2004	Director's particulars changed (1 page)
9 December 2004	Director's particulars changed (1 page)
19 October 2004	Accounts for a dormant company made up to 30 April 2004 (1 page)
19 October 2004	Accounts for a dormant company made up to 30 April 2004 (1 page)
19 August 2004	New director appointed (3 pages)
19 August 2004	New director appointed (3 pages)
19 August 2004	New director appointed (3 pages)
19 August 2004	New director appointed (3 pages)
13 March 2004	Director resigned (1 page)
13 March 2004	Director resigned (1 page)
3 March 2004	Return made up to 01/02/04; full list of members (7 pages)
3 March 2004	Return made up to 01/02/04; full list of members (7 pages)
19 February 2004	New secretary appointed (2 pages)
19 February 2004	New secretary appointed (2 pages)
28 October 2003	Secretary resigned (1 page)
28 October 2003	Secretary resigned (1 page)
22 July 2003	Accounts for a dormant company made up to 30 April 2003 (2 pages)
22 July 2003	Accounts for a dormant company made up to 30 April 2003 (2 pages)
10 April 2003	New director appointed (2 pages)
10 April 2003	New director appointed (2 pages)
4 April 2003	Director resigned (1 page)
4 April 2003	Director resigned (1 page)
11 February 2003	Return made up to 01/02/03; full list of members (7 pages)
11 February 2003	Return made up to 01/02/03; full list of members (7 pages)
21 January 2003	Director's particulars changed (1 page)
21 January 2003	Director's particulars changed (1 page)
4 October 2002	Accounts for a dormant company made up to 30 April 2002 (2 pages)
4 October 2002	Accounts for a dormant company made up to 30 April 2002 (2 pages)
20 September 2002	Director resigned (1 page)
20 September 2002	Director resigned (1 page)
27 March 2002	Director's particulars changed (1 page)
27 March 2002	Director's particulars changed (1 page)
27 February 2002	Director's particulars changed (1 page)
27 February 2002	Director's particulars changed (1 page)
11 February 2002	Return made up to 01/02/02; full list of members (8 pages)
11 February 2002	Return made up to 01/02/02; full list of members (8 pages)
18 January 2002	Director's particulars changed (1 page)
18 January 2002	Director's particulars changed (1 page)
16 November 2001	Accounts for a dormant company made up to 30 April 2001 (2 pages)
16 November 2001	Accounts for a dormant company made up to 30 April 2001 (2 pages)
20 July 2001	Secretary's particulars changed (1 page)
20 July 2001	Secretary's particulars changed (1 page)
16 May 2001	New director appointed (2 pages)
16 May 2001	New director appointed (2 pages)
16 May 2001	New director appointed (2 pages)
16 May 2001	New director appointed (2 pages)
16 May 2001	New director appointed (2 pages)
16 May 2001	New director appointed (2 pages)
5 March 2001	Return made up to 01/02/01; full list of members (6 pages)
5 March 2001	Director's particulars changed (1 page)
5 March 2001	Return made up to 01/02/01; full list of members (6 pages)
5 March 2001	Director's particulars changed (1 page)
3 August 2000	Accounts for a dormant company made up to 30 April 2000 (2 pages)
3 August 2000	Accounts for a dormant company made up to 30 April 2000 (2 pages)
8 March 2000	Return made up to 01/02/00; full list of members 363(288) ‐ Director resigned (8 pages)
8 March 2000	Return made up to 01/02/00; full list of members 363(288) ‐ Director resigned (8 pages)
14 October 1999	Accounts for a dormant company made up to 30 April 1999 (2 pages)
14 October 1999	Accounts for a dormant company made up to 30 April 1999 (2 pages)
16 September 1999	Director's particulars changed (1 page)
16 September 1999	Director's particulars changed (1 page)
13 August 1999	Director resigned (1 page)
13 August 1999	Director resigned (1 page)
6 August 1999	New director appointed (2 pages)
6 August 1999	New director appointed (2 pages)
5 August 1999	Director resigned (1 page)
5 August 1999	Director resigned (1 page)
6 July 1999	Secretary's particulars changed (1 page)
6 July 1999	Secretary's particulars changed (1 page)
15 June 1999	New director appointed (2 pages)
15 June 1999	Director resigned (1 page)
15 June 1999	New director appointed (2 pages)
15 June 1999	Director resigned (1 page)
21 February 1999	Return made up to 01/02/99; no change of members (9 pages)
21 February 1999	Return made up to 01/02/99; no change of members (9 pages)
17 February 1999	Director resigned (1 page)
17 February 1999	Director resigned (1 page)
9 October 1998	Accounts for a dormant company made up to 30 April 1998 (4 pages)
9 October 1998	Accounts for a dormant company made up to 30 April 1998 (4 pages)
20 August 1998	New director appointed (3 pages)
20 August 1998	New director appointed (2 pages)
20 August 1998	New director appointed (3 pages)
20 August 1998	New director appointed (2 pages)
6 February 1998	Return made up to 01/02/98; full list of members (8 pages)
6 February 1998	Return made up to 01/02/98; full list of members (8 pages)
22 December 1997	Director resigned (1 page)
22 December 1997	Director resigned (1 page)
22 December 1997	New director appointed (2 pages)
22 December 1997	New director appointed (2 pages)
26 November 1997	Accounts for a dormant company made up to 30 April 1997 (4 pages)
26 November 1997	Accounts for a dormant company made up to 30 April 1997 (4 pages)
24 February 1997	Return made up to 01/02/97; full list of members (8 pages)
24 February 1997	Return made up to 01/02/97; full list of members (8 pages)
17 December 1996	Accounts for a dormant company made up to 30 April 1996 (4 pages)
17 December 1996	Accounts for a dormant company made up to 30 April 1996 (4 pages)
25 September 1996	New director appointed (1 page)
25 September 1996	New director appointed (2 pages)
25 September 1996	New director appointed (2 pages)
25 September 1996	Secretary resigned (3 pages)
25 September 1996	New director appointed (1 page)
25 September 1996	Secretary resigned (3 pages)
25 September 1996	New secretary appointed (2 pages)
25 September 1996	New secretary appointed (2 pages)
18 April 1996	Resolutions (W)ELRES ‐ S366A disp holding agm 14/11/95 (1 page)
18 April 1996	Resolutions (W)ELRES ‐ S252 disp laying acc 14/11/95 (1 page)
18 April 1996	Resolutions (W)ELRES ‐ S366A disp holding agm 14/11/95 (1 page)
18 April 1996	Resolutions (W)ELRES ‐ S252 disp laying acc 14/11/95 (1 page)
19 March 1996	Return made up to 01/02/96; full list of members (8 pages)
19 March 1996	Return made up to 01/02/96; full list of members (8 pages)
11 February 1996	Registered office changed on 11/02/96 from: the old house 4 heath road weybridge surrey KT13 8TB (1 page)
11 February 1996	Registered office changed on 11/02/96 from: the old house 4 heath road weybridge surrey KT13 8TB (1 page)
26 October 1995	Accounts for a dormant company made up to 30 April 1995 (3 pages)
26 October 1995	Accounts for a dormant company made up to 30 April 1995 (3 pages)
15 March 1995	Declaration of satisfaction of mortgage/charge (8 pages)
15 March 1995	Declaration of satisfaction of mortgage/charge (8 pages)
7 March 1995	Return made up to 01/02/95; full list of members (16 pages)
7 March 1995	Return made up to 01/02/95; full list of members (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (93 pages)
27 January 1987	Memorandum and Articles of Association (10 pages)
27 January 1987	Memorandum and Articles of Association (10 pages)