Company NameUnicorn Industries Limited
Company StatusDissolved
Company Number00298068
CategoryPrivate Limited Company
Incorporation Date8 March 1935(87 years, 6 months ago)
Dissolution Date16 March 2021 (1 year, 5 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Henry James Knowles
Date of BirthMarch 1969 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed23 September 2013(78 years, 7 months after company formation)
Appointment Duration7 years, 5 months (closed 16 March 2021)
RoleGeneral Counsel And Company Secretary
Country of ResidenceUnited Kingdom
Correspondence Address165 Fleet Street
London
EC4A 2AE
Secretary NameMs Jennifer Smith
StatusClosed
Appointed01 November 2017(82 years, 8 months after company formation)
Appointment Duration3 years, 4 months (closed 16 March 2021)
RoleCompany Director
Correspondence Address165 Fleet Street
London
EC4A 2AE
Director NameAashish Chimanlal Shah
Date of BirthOctober 1974 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed25 June 2020(85 years, 4 months after company formation)
Appointment Duration8 months, 3 weeks (closed 16 March 2021)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address165 Fleet Street
London
EC4A 2AE
Director NameJohn Robert Land Dee
Date of BirthApril 1940 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed17 August 1992(57 years, 5 months after company formation)
Appointment Duration7 years, 8 months (resigned 30 April 2000)
RoleChartered Accountant
Correspondence AddressShepherds Cottage Marsh Lane
Curridge
Thatcham
Berkshire
RG18 9EB
Director NameJohn Elliott
Date of BirthMarch 1943 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed17 August 1992(57 years, 5 months after company formation)
Appointment Duration2 years, 4 months (resigned 31 December 1994)
RoleFinancial Controller
Correspondence Address24 Roman Crescent
Swindon
Wiltshire
SN1 4HH
Director NamePhilip Robert Sutherland Howie
Date of BirthMarch 1955 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed17 August 1992(57 years, 5 months after company formation)
Appointment Duration1 year, 4 months (resigned 16 December 1993)
RoleChartered Secretary
Correspondence Address4 Charlham Way
Down Ampney
Cirencester
Gloucestershire
GL7 5RB
Wales
Director NameDr Gerald Digby Torrington Owen
Date of BirthJune 1935 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed17 August 1992(57 years, 5 months after company formation)
Appointment Duration2 years, 9 months (resigned 08 June 1995)
RoleCompany Director
Correspondence AddressOrchard House
Woodgreen
Witney
Oxfordshire
OX28 1DG
Director NameAndrew Crichton Strachan
Date of BirthNovember 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed17 August 1992(57 years, 5 months after company formation)
Appointment Duration11 months (resigned 15 July 1993)
RoleCompany Director
Correspondence AddressWindy Gap Roman Lane
Little Aston
Sutton Coldfield
West Midlands
B74 5AX
Secretary NamePhilip Robert Sutherland Howie
NationalityBritish
StatusResigned
Appointed17 August 1992(57 years, 5 months after company formation)
Appointment Duration2 years, 10 months (resigned 22 June 1995)
RoleCompany Director
Correspondence Address4 Charlham Way
Down Ampney
Cirencester
Gloucestershire
GL7 5RB
Wales
Secretary NameAlan Paul Busson
Date of BirthJune 1960 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed16 December 1993(58 years, 9 months after company formation)
Appointment Duration5 years, 2 months (resigned 08 March 1999)
RoleCompany Director
Correspondence Address41 Home Close
Chiseldon
Swindon
Wiltshire
SN4 0ND
Secretary NameAlan Paul Busson
NationalityBritish
StatusResigned
Appointed16 December 1993(58 years, 9 months after company formation)
Appointment Duration5 years, 2 months (resigned 08 March 1999)
RoleCompany Director
Correspondence Address41 Home Close
Chiseldon
Swindon
Wiltshire
SN4 0ND
Director NameAlan Paul Busson
Date of BirthJune 1960 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1994(59 years, 10 months after company formation)
Appointment Duration6 years, 8 months (resigned 21 September 2001)
RoleChartered Secretary
Correspondence Address41 Home Close
Chiseldon
Swindon
Wiltshire
SN4 0ND
Director NamePhilip Robert Sutherland Howie
Date of BirthMarch 1955 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed22 June 1995(60 years, 4 months after company formation)
Appointment Duration3 years, 8 months (resigned 08 March 1999)
RoleChartered Secretary
Correspondence Address4 Charlham Way
Down Ampney
Cirencester
Gloucestershire
GL7 5RB
Wales
Secretary NameEdward Geoffrey Parker
NationalityBritish
StatusResigned
Appointed08 March 1999(64 years after company formation)
Appointment Duration8 months, 3 weeks (resigned 26 November 1999)
RoleCompany Director
Correspondence AddressThe Maltings 3 Back Lane
Ramsbury
Marlborough
Wiltshire
SN8 2QH
Secretary NameAmanda Jane Sin-Fai-Lam
NationalityBritish
StatusResigned
Appointed26 November 1999(64 years, 9 months after company formation)
Appointment Duration8 months, 4 weeks (resigned 22 August 2000)
RoleCompany Director
Correspondence Address12 Maidstone Road
Swindon
Wiltshire
SN1 3NN
Director NamePatrick Herbert Foster
Date of BirthNovember 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed31 October 2000(65 years, 8 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 21 September 2001)
RoleAccountant
Country of ResidenceEngland
Correspondence Address6 Forester Road
Bath
Somerset
BA2 6QF
Director NameMr David Gordon Hussey
Date of BirthJune 1948 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2001(66 years, 1 month after company formation)
Appointment Duration7 years (resigned 04 April 2008)
RoleCompany Director
Correspondence AddressCallingwood Hall Callingwood Lane
Tatenhill
Burton-On-Trent
Staffordshire
DE13 9SH
Director NameDr Gary Millar
Date of BirthMay 1961 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2001(66 years, 1 month after company formation)
Appointment Duration5 years, 6 months (resigned 26 September 2006)
RoleOperations Director
Country of ResidenceUnited Kingdom
Correspondence AddressMeadowside
Henley Road Ullenhall
Henley In Arden
Warwickshire
B95 5NN
Secretary NameRebecca Jayne Weedon
NationalityBritish
StatusResigned
Appointed01 July 2001(66 years, 4 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 21 September 2001)
RoleCompany Director
Correspondence Address9 Chichester Court
Kings Road
Harrow
Middlesex
HA2 9JS
Secretary NameMrs Sharon Mary Roberts
NationalityBritish
StatusResigned
Appointed21 September 2001(66 years, 7 months after company formation)
Appointment Duration6 years, 10 months (resigned 31 July 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 Hillwood Road
Four Oaks
Sutton Coldfield
West Midlands
B75 5QL
Director NameMrs Sharon Mary Roberts
Date of BirthJune 1962 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed31 January 2003(67 years, 11 months after company formation)
Appointment Duration2 months, 1 week (resigned 11 April 2003)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address6 Hillwood Road
Four Oaks
Sutton Coldfield
West Midlands
B75 5QL
Director NameMr Paul David Dean
Date of BirthJanuary 1961 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed26 September 2006(71 years, 7 months after company formation)
Appointment Duration1 year, 6 months (resigned 04 April 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Old Presbytery
Buckland
Faringdon
Oxfordshire
SN7 8QW
Director NameMr Richard Mark Sykes
Date of BirthJanuary 1961 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed04 April 2008(73 years, 1 month after company formation)
Appointment Duration7 years, 1 month (resigned 21 May 2015)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address165 Fleet Street
London
EC4A 2AE
Director NameMr Olivier Dallemagne
Date of BirthNovember 1967 (Born 54 years ago)
NationalityBelgian
StatusResigned
Appointed04 April 2008(73 years, 1 month after company formation)
Appointment Duration4 years (resigned 30 April 2012)
RoleRegional Integration President
Country of ResidenceBelgium
Correspondence Address165 Fleet Street
London
EC4A 2AE
Director NameDr Gary Millar
Date of BirthMay 1961 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed04 April 2008(73 years, 1 month after company formation)
Appointment Duration5 months, 4 weeks (resigned 30 September 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMeadowside Henley Road
Ullenhall
Henley In Arden
West Midlands
B95 5NN
Director NameMrs Sharon Mary Roberts
Date of BirthJune 1962 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed04 April 2008(73 years, 1 month after company formation)
Appointment Duration3 months, 4 weeks (resigned 31 July 2008)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address6 Hillwood Road
Four Oaks
Sutton Coldfield
West Midlands
B75 5QL
Director NameMr Bryan Richard Elliston
Date of BirthMarch 1958 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed31 July 2008(73 years, 5 months after company formation)
Appointment Duration5 years, 8 months (resigned 31 March 2014)
RoleFinancial Controller
Country of ResidenceEngland
Correspondence Address165 Fleet Street
London
EC4A 2AE
Director NameMr Richard Martin Hilary Malthouse
Date of BirthMay 1951 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed31 July 2008(73 years, 5 months after company formation)
Appointment Duration5 years, 1 month (resigned 23 September 2013)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address165 Fleet Street
London
EC4A 2AE
Secretary NameMs Rachel Sara Fell
NationalityBritish
StatusResigned
Appointed31 July 2008(73 years, 5 months after company formation)
Appointment Duration4 years, 7 months (resigned 21 March 2013)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence Address165 Fleet Street
London
EC4A 2AE
Secretary NameMr Nicholas David De Burgh Jennings
StatusResigned
Appointed21 March 2013(78 years, 1 month after company formation)
Appointment Duration2 months, 2 weeks (resigned 05 June 2013)
RoleCompany Director
Correspondence Address165 Fleet Street
London
EC4A 2AE
Secretary NameMrs Angela June Firman
StatusResigned
Appointed05 June 2013(78 years, 3 months after company formation)
Appointment Duration8 months, 4 weeks (resigned 01 March 2014)
RoleCompany Director
Correspondence Address165 Fleet Street
London
EC4A 2AE
Secretary NameMr Henry James Knowles
StatusResigned
Appointed01 March 2014(79 years after company formation)
Appointment Duration2 months, 4 weeks (resigned 30 May 2014)
RoleCompany Director
Correspondence Address165 Fleet Street
London
EC4A 2AE
Director NameMr Kim Fong Siow
Date of BirthJuly 1974 (Born 48 years ago)
NationalityMalaysian
StatusResigned
Appointed31 March 2014(79 years, 1 month after company formation)
Appointment Duration2 years, 8 months (resigned 21 December 2016)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address165 Fleet Street
London
EC4A 2AE
Secretary NameDominic Murray
StatusResigned
Appointed30 May 2014(79 years, 3 months after company formation)
Appointment Duration3 years, 5 months (resigned 01 November 2017)
RoleCompany Director
Correspondence Address165 Fleet Street
London
EC4A 2AE
Director NameMr Ian James Lawson
Date of BirthMarch 1968 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed05 April 2017(82 years, 1 month after company formation)
Appointment Duration2 years, 6 months (resigned 31 October 2019)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address165 Fleet Street
London
EC4A 2AE

Contact

Websitewww.unicornindustries.in

Location

Registered Address165 Fleet Street
London
EC4A 2AE
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 December 2018 (3 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Charges

1 October 2001Delivered on: 10 October 2001
Persons entitled: The Royal Bank of Scotland PLC

Classification: Guarantee and debenture
Secured details: All monies due or to become due from the company to the chargee under or pursuant to the financing documents.
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.
Outstanding

Filing History

16 March 2021Final Gazette dissolved via voluntary strike-off (1 page)
6 February 2021Voluntary strike-off action has been suspended (1 page)
29 December 2020First Gazette notice for voluntary strike-off (1 page)
17 December 2020Application to strike the company off the register (1 page)
17 December 2020Statement of capital on 17 December 2020
  • GBP 1
(3 pages)
17 December 2020Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account be cancelled 27/11/2020
(1 page)
17 December 2020Statement by Directors (1 page)
17 December 2020Solvency Statement dated 27/11/20 (1 page)
8 July 2020Confirmation statement made on 7 July 2020 with no updates (3 pages)
6 July 2020Appointment of Aashish Chimanlal Shah as a director on 25 June 2020 (2 pages)
13 November 2019Termination of appointment of Ian James Lawson as a director on 31 October 2019 (1 page)
14 August 2019Accounts for a dormant company made up to 31 December 2018 (7 pages)
12 July 2019Satisfaction of charge 1 in full (4 pages)
10 July 2019Confirmation statement made on 5 July 2019 with no updates (3 pages)
24 September 2018Accounts for a dormant company made up to 31 December 2017 (7 pages)
3 July 2018Confirmation statement made on 26 June 2018 with no updates (3 pages)
10 November 2017Appointment of Ms Jennifer Smith as a secretary on 1 November 2017 (2 pages)
10 November 2017Appointment of Ms Jennifer Smith as a secretary on 1 November 2017 (2 pages)
7 November 2017Termination of appointment of Dominic Murray as a secretary on 1 November 2017 (1 page)
7 November 2017Termination of appointment of Dominic Murray as a secretary on 1 November 2017 (1 page)
29 September 2017Accounts for a dormant company made up to 31 December 2016 (6 pages)
29 September 2017Accounts for a dormant company made up to 31 December 2016 (6 pages)
22 June 2017Confirmation statement made on 21 June 2017 with updates (6 pages)
22 June 2017Confirmation statement made on 21 June 2017 with updates (6 pages)
10 April 2017Appointment of Mr Ian James Lawson as a director on 5 April 2017 (2 pages)
10 April 2017Appointment of Mr Ian James Lawson as a director on 5 April 2017 (2 pages)
23 December 2016Termination of appointment of Kim Fong Siow as a director on 21 December 2016 (1 page)
23 December 2016Termination of appointment of Kim Fong Siow as a director on 21 December 2016 (1 page)
4 October 2016Accounts for a dormant company made up to 31 December 2015 (6 pages)
4 October 2016Accounts for a dormant company made up to 31 December 2015 (6 pages)
24 June 2016Annual return made up to 8 June 2016 with a full list of shareholders
Statement of capital on 2016-06-24
  • GBP 19,233,743.5
(5 pages)
24 June 2016Annual return made up to 8 June 2016 with a full list of shareholders
Statement of capital on 2016-06-24
  • GBP 19,233,743.5
(5 pages)
22 December 2015Director's details changed for Mr Kim Fong Siow on 1 July 2015 (2 pages)
22 December 2015Director's details changed for Mr Kim Fong Siow on 1 July 2015 (2 pages)
8 October 2015Accounts for a dormant company made up to 31 December 2014 (5 pages)
8 October 2015Accounts for a dormant company made up to 31 December 2014 (5 pages)
3 July 2015Annual return made up to 8 June 2015 with a full list of shareholders
Statement of capital on 2015-07-03
  • GBP 19,233,743.5
(5 pages)
3 July 2015Annual return made up to 8 June 2015 with a full list of shareholders
Statement of capital on 2015-07-03
  • GBP 19,233,743.5
(5 pages)
3 July 2015Annual return made up to 8 June 2015 with a full list of shareholders
Statement of capital on 2015-07-03
  • GBP 19,233,743.5
(5 pages)
22 May 2015Termination of appointment of Richard Mark Sykes as a director on 21 May 2015 (1 page)
22 May 2015Termination of appointment of Richard Mark Sykes as a director on 21 May 2015 (1 page)
20 August 2014Accounts for a dormant company made up to 31 December 2013 (5 pages)
20 August 2014Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
20 August 2014Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
20 August 2014Accounts for a dormant company made up to 31 December 2013 (5 pages)
20 August 2014Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
20 August 2014Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
15 August 2014Statement of company's objects (2 pages)
15 August 2014Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(28 pages)
15 August 2014Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(28 pages)
15 August 2014Statement of company's objects (2 pages)
12 June 2014Annual return made up to 8 June 2014 with a full list of shareholders
Statement of capital on 2014-06-12
  • GBP 19,233,743.5
(5 pages)
12 June 2014Annual return made up to 8 June 2014 with a full list of shareholders
Statement of capital on 2014-06-12
  • GBP 19,233,743.5
(5 pages)
12 June 2014Annual return made up to 8 June 2014 with a full list of shareholders
Statement of capital on 2014-06-12
  • GBP 19,233,743.5
(5 pages)
2 June 2014Appointment of Dominic Murray as a secretary (2 pages)
2 June 2014Termination of appointment of Henry Knowles as a secretary (1 page)
2 June 2014Appointment of Dominic Murray as a secretary (2 pages)
2 June 2014Termination of appointment of Henry Knowles as a secretary (1 page)
23 April 2014Appointment of Mr Kim Fong Siow as a director (2 pages)
23 April 2014Termination of appointment of Bryan Elliston as a director (1 page)
23 April 2014Appointment of Mr Kim Fong Siow as a director (2 pages)
23 April 2014Termination of appointment of Bryan Elliston as a director (1 page)
25 March 2014Appointment of Mr Henry James Knowles as a secretary (2 pages)
25 March 2014Termination of appointment of Angela Firman as a secretary (1 page)
25 March 2014Appointment of Mr Henry James Knowles as a secretary (2 pages)
25 March 2014Termination of appointment of Angela Firman as a secretary (1 page)
23 September 2013Termination of appointment of Richard Malthouse as a director (1 page)
23 September 2013Appointment of Mr Henry James Knowles as a director (2 pages)
23 September 2013Appointment of Mr Henry James Knowles as a director (2 pages)
23 September 2013Termination of appointment of Richard Malthouse as a director (1 page)
9 September 2013Accounts for a dormant company made up to 31 December 2012 (5 pages)
9 September 2013Accounts for a dormant company made up to 31 December 2012 (5 pages)
1 July 2013Annual return made up to 8 June 2013 with a full list of shareholders (5 pages)
1 July 2013Annual return made up to 8 June 2013 with a full list of shareholders (5 pages)
1 July 2013Annual return made up to 8 June 2013 with a full list of shareholders (5 pages)
6 June 2013Appointment of Mrs Angela June Firman as a secretary (1 page)
6 June 2013Termination of appointment of Nicholas Jennings as a secretary (1 page)
6 June 2013Appointment of Mrs Angela June Firman as a secretary (1 page)
6 June 2013Termination of appointment of Nicholas Jennings as a secretary (1 page)
28 March 2013Appointment of Mr Nicholas David De Burgh Jennings as a secretary (1 page)
28 March 2013Appointment of Mr Nicholas David De Burgh Jennings as a secretary (1 page)
27 March 2013Termination of appointment of Rachel Fell as a secretary (1 page)
27 March 2013Termination of appointment of Rachel Fell as a secretary (1 page)
19 July 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
19 July 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
8 June 2012Annual return made up to 8 June 2012 with a full list of shareholders (5 pages)
8 June 2012Annual return made up to 8 June 2012 with a full list of shareholders (5 pages)
8 June 2012Annual return made up to 8 June 2012 with a full list of shareholders (5 pages)
1 May 2012Termination of appointment of Olivier Dallemagne as a director (1 page)
1 May 2012Termination of appointment of Olivier Dallemagne as a director (1 page)
29 September 2011Accounts for a dormant company made up to 31 December 2010 (4 pages)
29 September 2011Accounts for a dormant company made up to 31 December 2010 (4 pages)
8 June 2011Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
8 June 2011Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
8 June 2011Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
10 September 2010Accounts for a dormant company made up to 31 December 2009 (6 pages)
10 September 2010Accounts for a dormant company made up to 31 December 2009 (6 pages)
16 June 2010Annual return made up to 8 June 2010 with a full list of shareholders (6 pages)
16 June 2010Annual return made up to 8 June 2010 with a full list of shareholders (6 pages)
16 June 2010Annual return made up to 8 June 2010 with a full list of shareholders (6 pages)
24 October 2009Accounts for a dormant company made up to 31 December 2008 (6 pages)
24 October 2009Accounts for a dormant company made up to 31 December 2008 (6 pages)
21 October 2009Director's details changed for Mr Richard Mark Sykes on 21 October 2009 (2 pages)
21 October 2009Director's details changed for Mr Richard Mark Sykes on 21 October 2009 (2 pages)
15 October 2009Director's details changed for Mr Richard Martin Hilary Malthouse on 9 October 2009 (2 pages)
15 October 2009Director's details changed for Mr Olivier Dallemagne on 12 October 2009 (2 pages)
15 October 2009Secretary's details changed for Miss Rachel Sara Fell on 12 October 2009 (1 page)
15 October 2009Director's details changed for Mr Bryan Richard Elliston on 9 October 2009 (2 pages)
15 October 2009Director's details changed for Mr Richard Martin Hilary Malthouse on 9 October 2009 (2 pages)
15 October 2009Director's details changed for Mr Bryan Richard Elliston on 9 October 2009 (2 pages)
15 October 2009Director's details changed for Mr Richard Martin Hilary Malthouse on 9 October 2009 (2 pages)
15 October 2009Director's details changed for Mr Olivier Dallemagne on 12 October 2009 (2 pages)
15 October 2009Secretary's details changed for Miss Rachel Sara Fell on 12 October 2009 (1 page)
15 October 2009Director's details changed for Mr Bryan Richard Elliston on 9 October 2009 (2 pages)
8 June 2009Return made up to 08/06/09; full list of members (5 pages)
8 June 2009Location of register of members (1 page)
8 June 2009Return made up to 08/06/09; full list of members (5 pages)
8 June 2009Location of register of members (1 page)
30 September 2008Appointment terminated director gary millar (1 page)
30 September 2008Appointment terminated director gary millar (1 page)
4 August 2008Appointment terminated director sharon roberts (1 page)
4 August 2008Appointment terminated secretary sharon roberts (1 page)
4 August 2008Appointment terminated director sharon roberts (1 page)
4 August 2008Appointment terminated secretary sharon roberts (1 page)
1 August 2008Director appointed mr richard martin hilary malthouse (1 page)
1 August 2008Director appointed mr bryan richard elliston (1 page)
1 August 2008Secretary appointed miss rachel sara fell (1 page)
1 August 2008Registered office changed on 01/08/2008 from coleshill road fazeley tamworth staffordshire B78 3TL (1 page)
1 August 2008Director appointed mr richard martin hilary malthouse (1 page)
1 August 2008Director appointed mr bryan richard elliston (1 page)
1 August 2008Secretary appointed miss rachel sara fell (1 page)
1 August 2008Registered office changed on 01/08/2008 from coleshill road fazeley tamworth staffordshire B78 3TL (1 page)
19 June 2008Return made up to 08/06/08; full list of members (5 pages)
19 June 2008Return made up to 08/06/08; full list of members (5 pages)
23 May 2008Auditor's resignation (2 pages)
23 May 2008Auditor's resignation (2 pages)
9 May 2008Director appointed mr olivier dallemagne (2 pages)
9 May 2008Director appointed mr richard mark sykes (3 pages)
9 May 2008Director appointed mr olivier dallemagne (2 pages)
9 May 2008Director appointed mr richard mark sykes (3 pages)
22 April 2008Accounts for a dormant company made up to 31 December 2007 (3 pages)
22 April 2008Accounts for a dormant company made up to 31 December 2007 (3 pages)
11 April 2008Appointment terminated director paul dean (1 page)
11 April 2008Appointment terminated director david hussey (1 page)
11 April 2008Director appointed dr gary millar (1 page)
11 April 2008Appointment terminated director paul dean (1 page)
11 April 2008Director appointed dr gary millar (1 page)
11 April 2008Appointment terminated director david hussey (1 page)
10 April 2008Director appointed mrs sharon mary roberts (2 pages)
10 April 2008Director appointed mrs sharon mary roberts (2 pages)
3 January 2008Location of register of members (1 page)
3 January 2008Location of register of members (1 page)
2 October 2007Full accounts made up to 31 December 2006 (13 pages)
2 October 2007Full accounts made up to 31 December 2006 (13 pages)
28 June 2007Return made up to 08/06/07; full list of members (3 pages)
28 June 2007Return made up to 08/06/07; full list of members (3 pages)
1 November 2006New director appointed (2 pages)
1 November 2006New director appointed (2 pages)
13 October 2006Director resigned (1 page)
13 October 2006Director resigned (1 page)
14 September 2006Full accounts made up to 31 December 2005 (12 pages)
14 September 2006Full accounts made up to 31 December 2005 (12 pages)
20 June 2006Return made up to 08/06/06; full list of members (3 pages)
20 June 2006Return made up to 08/06/06; full list of members (3 pages)
31 August 2005Full accounts made up to 31 December 2004 (12 pages)
31 August 2005Full accounts made up to 31 December 2004 (12 pages)
8 June 2005Return made up to 08/06/05; full list of members (3 pages)
8 June 2005Return made up to 08/06/05; full list of members (3 pages)
24 May 2005Declaration of assistance for shares acquisition (7 pages)
24 May 2005Declaration of assistance for shares acquisition (7 pages)
24 May 2005Declaration of assistance for shares acquisition (7 pages)
24 May 2005Declaration of assistance for shares acquisition (7 pages)
24 May 2005Memorandum and Articles of Association (4 pages)
24 May 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
24 May 2005Declaration of assistance for shares acquisition (7 pages)
24 May 2005Declaration of assistance for shares acquisition (7 pages)
24 May 2005Declaration of assistance for shares acquisition (7 pages)
24 May 2005Declaration of assistance for shares acquisition (7 pages)
24 May 2005Memorandum and Articles of Association (4 pages)
24 May 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
21 July 2004Full accounts made up to 31 December 2003 (12 pages)
21 July 2004Full accounts made up to 31 December 2003 (12 pages)
5 July 2004Return made up to 22/06/04; full list of members (7 pages)
5 July 2004Return made up to 22/06/04; full list of members (7 pages)
16 April 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
16 April 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
10 October 2003Full accounts made up to 31 December 2002 (12 pages)
10 October 2003Full accounts made up to 31 December 2002 (12 pages)
13 July 2003Return made up to 22/06/03; full list of members
  • 363(287) ‐ Registered office changed on 13/07/03
(7 pages)
13 July 2003Return made up to 22/06/03; full list of members
  • 363(287) ‐ Registered office changed on 13/07/03
(7 pages)
16 June 2003Director resigned (1 page)
16 June 2003Director resigned (1 page)
20 February 2003New director appointed (2 pages)
20 February 2003New director appointed (2 pages)
9 December 2002Secretary's particulars changed (1 page)
9 December 2002Secretary's particulars changed (1 page)
16 July 2002Return made up to 22/06/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 16/07/02
  • 363(190) ‐ Location of debenture register address changed
(7 pages)
16 July 2002Return made up to 22/06/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 16/07/02
  • 363(190) ‐ Location of debenture register address changed
(7 pages)
10 July 2002Full accounts made up to 31 December 2001 (11 pages)
10 July 2002Full accounts made up to 31 December 2001 (11 pages)
26 November 2001Registered office changed on 26/11/01 from: burmah castrol house pipers way swindon wiltshire SN3 1RE (1 page)
26 November 2001Registered office changed on 26/11/01 from: burmah castrol house pipers way swindon wiltshire SN3 1RE (1 page)
30 October 2001Auditor's resignation (1 page)
30 October 2001Secretary resigned;director resigned (1 page)
30 October 2001Secretary resigned (1 page)
30 October 2001Director resigned (1 page)
30 October 2001New secretary appointed (2 pages)
30 October 2001Auditor's resignation (1 page)
30 October 2001Secretary resigned;director resigned (1 page)
30 October 2001Secretary resigned (1 page)
30 October 2001Director resigned (1 page)
30 October 2001New secretary appointed (2 pages)
16 October 2001Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
(1 page)
16 October 2001Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
(1 page)
10 October 2001Particulars of mortgage/charge (11 pages)
10 October 2001Particulars of mortgage/charge (11 pages)
8 October 2001Declaration of assistance for shares acquisition (11 pages)
8 October 2001Declaration of assistance for shares acquisition (11 pages)
8 October 2001Declaration of assistance for shares acquisition (11 pages)
8 October 2001Declaration of assistance for shares acquisition (11 pages)
24 September 2001£ nc 20600972/20200972 14/09/01 (1 page)
24 September 2001£ nc 20600972/20200972 14/09/01 (1 page)
20 September 2001Certificate of re-registration from Public Limited Company to Private (1 page)
20 September 2001Re-registration of Memorandum and Articles (10 pages)
20 September 2001Application for reregistration from PLC to private (1 page)
20 September 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
20 September 2001Certificate of re-registration from Public Limited Company to Private (1 page)
20 September 2001Re-registration of Memorandum and Articles (10 pages)
20 September 2001Application for reregistration from PLC to private (1 page)
20 September 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
2 August 2001Full accounts made up to 31 December 2000 (13 pages)
2 August 2001Full accounts made up to 31 December 2000 (13 pages)
31 July 2001New secretary appointed (2 pages)
31 July 2001New secretary appointed (2 pages)
2 July 2001Return made up to 22/06/01; full list of members (7 pages)
2 July 2001Return made up to 22/06/01; full list of members (7 pages)
23 April 2001New director appointed (2 pages)
23 April 2001New director appointed (2 pages)
23 April 2001New director appointed (2 pages)
23 April 2001New director appointed (2 pages)
7 November 2000Director resigned (1 page)
7 November 2000New director appointed (2 pages)
7 November 2000Director resigned (1 page)
7 November 2000New director appointed (2 pages)
21 September 2000Secretary resigned (1 page)
21 September 2000New secretary appointed (2 pages)
21 September 2000Secretary resigned (1 page)
21 September 2000New secretary appointed (2 pages)
28 July 2000Full accounts made up to 31 December 1999 (9 pages)
28 July 2000Return made up to 22/06/00; full list of members (7 pages)
28 July 2000Full accounts made up to 31 December 1999 (9 pages)
28 July 2000Return made up to 22/06/00; full list of members (7 pages)
5 May 2000Director resigned (1 page)
5 May 2000Director resigned (1 page)
17 December 1999New secretary appointed (2 pages)
17 December 1999New secretary appointed (2 pages)
3 December 1999Secretary resigned (1 page)
3 December 1999Secretary resigned (1 page)
1 August 1999Full accounts made up to 31 December 1998 (9 pages)
1 August 1999Full accounts made up to 31 December 1998 (9 pages)
26 July 1999Return made up to 22/06/99; full list of members (9 pages)
26 July 1999Return made up to 22/06/99; full list of members (9 pages)
12 April 1999New secretary appointed (2 pages)
12 April 1999New secretary appointed (2 pages)
9 April 1999Secretary resigned (1 page)
9 April 1999Director resigned (1 page)
9 April 1999Secretary resigned (1 page)
9 April 1999Director resigned (1 page)
31 July 1998Full accounts made up to 31 December 1997 (9 pages)
31 July 1998Full accounts made up to 31 December 1997 (9 pages)
21 July 1998Return made up to 22/06/98; full list of members (8 pages)
21 July 1998Return made up to 22/06/98; full list of members (8 pages)
30 July 1997Full accounts made up to 31 December 1996 (9 pages)
30 July 1997Full accounts made up to 31 December 1996 (9 pages)
21 July 1997Return made up to 22/06/97; full list of members (7 pages)
21 July 1997Return made up to 22/06/97; full list of members (7 pages)
17 February 1997Secretary's particulars changed;director's particulars changed (1 page)
17 February 1997Secretary's particulars changed;director's particulars changed (1 page)
6 August 1996Full accounts made up to 31 December 1995 (11 pages)
6 August 1996Full accounts made up to 31 December 1995 (11 pages)
9 July 1996Return made up to 22/06/96; full list of members (9 pages)
9 July 1996Return made up to 22/06/96; full list of members (9 pages)
12 September 1995Return made up to 22/06/95; full list of members (14 pages)
12 September 1995Return made up to 22/06/95; full list of members (14 pages)
19 July 1995Full accounts made up to 31 December 1994 (11 pages)
19 July 1995Full accounts made up to 31 December 1994 (11 pages)
25 July 1980Accounts made up to 31 December 1979 (32 pages)
25 July 1980Accounts made up to 31 December 1979 (32 pages)
19 July 1978Accounts made up to 31 December 1977 (25 pages)
19 July 1978Accounts made up to 31 December 1977 (25 pages)
5 July 1977Annual return made up to 31/05/77 (6 pages)
5 July 1977Annual return made up to 31/05/77 (6 pages)
7 June 1976Accounts made up to 31 December 1975 (23 pages)
7 June 1976Accounts made up to 31 December 1975 (23 pages)
23 May 1974Company name changed\certificate issued on 23/05/74 (2 pages)
23 May 1974Company name changed\certificate issued on 23/05/74 (2 pages)
1 August 1969Company name changed\certificate issued on 01/08/69 (2 pages)
1 August 1969Company name changed\certificate issued on 01/08/69 (2 pages)
27 January 1966Company name changed\certificate issued on 27/01/66 (3 pages)
27 January 1966Company name changed\certificate issued on 27/01/66 (3 pages)
8 March 1935Certificate of incorporation (1 page)
8 March 1935Certificate of incorporation (1 page)