Glossop Limited

Company Name	Glossop Limited
Directors	Robert James Hinton and Shell Corporate Director Limited
Company Status	Liquidation
Company Number	00300000
Category	Private Limited Company
Incorporation Date	18 April 1935(89 years, 1 month ago)
Previous Name	W.& J.Glossop,Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Robert James Hinton
Date of Birth	June 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	22 March 2024(88 years, 12 months after company formation)
Appointment Duration	1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shell Centre York Road London SE1 7NA

Secretary Name	Shell Corporate Secretary Limited (Corporation)
Status	Current
Appointed	22 May 2000(65 years, 1 month after company formation)
Appointment Duration	23 years, 11 months
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Shell Corporate Director Limited (Corporation)
Status	Current
Appointed	08 September 2021(86 years, 5 months after company formation)
Appointment Duration	2 years, 7 months
Correspondence Address	Shell Centre York Road London SE1 7NA

Director Name	Antony Charles Gray
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1992(57 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 27 April 1995)
Role	Finance Director
Correspondence Address	Poplars Churn Lane Horsmonden Tonbridge Kent TN12 8HN

Director Name	Alexander John Mackenzie
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1992(57 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 27 April 1995)
Role	Exec Director
Correspondence Address	Edge Lea Backwoods Lane Lindfield West Sussex RH16 2ED

Director Name	Mr Jonathon Mark Willson
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1992(57 years, 2 months after company formation)
Appointment Duration	12 years, 1 month (resigned 10 August 2004)
Role	Oil Company Executive
Correspondence Address	Court Farm Mawles Lane, Shipton Under Wychwood Chipping Norton Oxfordshire OX7 6DA

Secretary Name	Antony Charles Gray
Nationality	British
Status	Resigned
Appointed	26 June 1992(57 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 27 April 1995)
Role	Company Director
Correspondence Address	Poplars Churn Lane Horsmonden Tonbridge Kent TN12 8HN

Director Name	David John Greene
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1994(59 years, 6 months after company formation)
Appointment Duration	1 year (resigned 19 October 1995)
Role	Oil Company Executive
Correspondence Address	Sharpthorne Victoria Road Southborough Kent TN4 0LT

Director Name	Mr John Duncan Hastie
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1995(60 years after company formation)
Appointment Duration	5 months, 3 weeks (resigned 19 October 1995)
Role	Oil Company Executive
Correspondence Address	23 The Green Twickenham Middlesex TW2 5TU

Secretary Name	Deirdre Mary Alison Watson
Nationality	British
Status	Resigned
Appointed	27 April 1995(60 years after company formation)
Appointment Duration	3 years, 7 months (resigned 30 November 1998)
Role	Company Director
Correspondence Address	10 Elgar Avenue Ealing London W5 3JU

Director Name	Stephen John Aubrey
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1995(60 years, 6 months after company formation)
Appointment Duration	4 months (resigned 16 February 1996)
Role	Oil Company Executive
Correspondence Address	113 Heythorp Street London SW18 5BT

Director Name	Mr Clive Russell Hopkins
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1995(60 years, 6 months after company formation)
Appointment Duration	11 months, 1 week (resigned 20 September 1996)
Role	General Manager
Correspondence Address	18 Church Lane Wimbledon London SW19 3PD

Director Name	Michael John Newberry
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1995(60 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 04 April 2002)
Role	Accountant
Correspondence Address	13 Burnthwaite Road Fulham London SW6 5BQ

Director Name	Mr Michael Robert Barker
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1996(60 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 28 June 2002)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	95 Ember Lane Esher Surrey KT10 8EQ

Director Name	Laurent Francois Marie Renard
Date of Birth	July 1953 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	21 September 1996(61 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 December 1997)
Role	Oil Company Executive
Correspondence Address	70 Princes Gate Mews London SW7 2PP

Secretary Name	Charles James Buchan
Nationality	British
Status	Resigned
Appointed	30 November 1998(63 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 22 May 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Savill Road Lindfield Haywards Heath West Sussex RH16 2NY

Director Name	Mr Ian Stewart Tucker
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2002(67 years after company formation)
Appointment Duration	5 years, 3 months (resigned 31 July 2007)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Byways Rose Hill Dorking Surrey RH4 2ED

Director Name	Mr Christopher Paul Lambert
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2004(69 years, 4 months after company formation)
Appointment Duration	9 years, 5 months (resigned 31 January 2014)
Role	Oil Company Executive
Correspondence Address	240 Westbourne Grove Westcliff On Sea Essex SS0 0PS

Director Name	Mrs Amanda Jane Burston
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2007(72 years, 4 months after company formation)
Appointment Duration	9 years, 9 months (resigned 17 May 2017)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Anthony Peetoom
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2014(79 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 22 December 2017)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Mr Paul Richard Knowland
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2017(82 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 15 September 2021)
Role	Shell Vp Real Estate Emea
Country of Residence	United Kingdom
Correspondence Address	Shell Centre York Road London SE1 7NA

Director Name	Gareth Price
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2018(83 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 15 September 2021)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Shell Centre York Road London SE1 7NA

Director Name	Mr Anthony Clarke
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2021(86 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 22 March 2024)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	30 Finsbury Square London EC2A 1AG

Contact

Website	shell.com
Telephone	0845 e849088
Telephone region	Unknown

Location

Registered Address	30 Finsbury Square London EC2A 1AG
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

12.2m at £0.01	Shell Ventures Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Next Accounts Due	30 September 2022 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	30 July 2021 (2 years, 9 months ago)
Next Return Due	13 August 2022 (overdue)

Charges

23 September 1983	Delivered on: 10 October 1983 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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

23 September 1983

Delivered on: 10 October 1983
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
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

13 October 2023	Liquidators' statement of receipts and payments to 22 September 2023 (9 pages)
4 November 2022	Liquidators' statement of receipts and payments to 22 September 2022 (9 pages)
15 December 2021	Register inspection address has been changed to Fao: Sheela Kishor, Legal Department 8th Floor Shell Centre London SE1 7NA (2 pages)
5 October 2021	Registered office address changed from Shell Centre London SE1 7NA England to 30 Finsbury Square London EC2A 1AG on 5 October 2021 (2 pages)
5 October 2021	Declaration of solvency (7 pages)
5 October 2021	Appointment of a voluntary liquidator (3 pages)
5 October 2021	Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-23 (1 page)
15 September 2021	Appointment of Shell Corporate Director Limited as a director on 8 September 2021 (2 pages)
15 September 2021	Appointment of Mr Anthony Clarke as a director on 8 September 2021 (2 pages)
15 September 2021	Termination of appointment of Gareth Price as a director on 15 September 2021 (1 page)
15 September 2021	Termination of appointment of Paul Richard Knowland as a director on 15 September 2021 (1 page)
30 July 2021	Confirmation statement made on 30 July 2021 with updates (5 pages)
9 July 2021	Accounts for a dormant company made up to 31 December 2020 (8 pages)
6 May 2021	Statement by Directors (1 page)
6 May 2021	Statement of capital on 6 May 2021 GBP 0.01 (5 pages)
6 May 2021	Solvency Statement dated 19/04/21 (1 page)
6 May 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
3 July 2020	Confirmation statement made on 3 July 2020 with no updates (3 pages)
18 March 2020	Accounts for a dormant company made up to 31 December 2019 (8 pages)
9 September 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
6 August 2019	Registered office address changed from 8 York Road London SE1 7NA to Shell Centre London SE1 7NA on 6 August 2019 (1 page)
28 June 2019	Confirmation statement made on 28 June 2019 with no updates (3 pages)
23 July 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
13 July 2018	Appointment of Gareth Price as a director on 12 July 2018 (2 pages)
27 June 2018	Confirmation statement made on 27 June 2018 with no updates (3 pages)
27 December 2017	Termination of appointment of Anthony Peetoom as a director on 22 December 2017 (1 page)
3 October 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
3 October 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
26 September 2017	Appointment of Mr. Paul Richard Knowland as a director on 25 September 2017 (2 pages)
26 September 2017	Appointment of Mr. Paul Richard Knowland as a director on 25 September 2017 (2 pages)
28 June 2017	Notification of Shell Ventures U.K. Limited as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Confirmation statement made on 28 June 2017 with updates (4 pages)
28 June 2017	Confirmation statement made on 28 June 2017 with updates (4 pages)
28 June 2017	Notification of Shell Ventures U.K. Limited as a person with significant control on 6 April 2016 (2 pages)
19 May 2017	Termination of appointment of Amanda Jane Burston as a director on 17 May 2017 (1 page)
19 May 2017	Termination of appointment of Amanda Jane Burston as a director on 17 May 2017 (1 page)
4 October 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
4 October 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
27 June 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 121,772.35 (5 pages)
27 June 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 121,772.35 (5 pages)
1 April 2016	Director's details changed for Mrs Amanda Jane Burston on 1 April 2016 (2 pages)
1 April 2016	Director's details changed for Mrs Amanda Jane Burston on 1 April 2016 (2 pages)
4 October 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
4 October 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
6 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 121,772.35 (5 pages)
6 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 121,772.35 (5 pages)
1 October 2014	Full accounts made up to 31 December 2013 (15 pages)
1 October 2014	Full accounts made up to 31 December 2013 (15 pages)
15 September 2014	Appointment of Anthony Peetoom as a director on 21 August 2014 (2 pages)
15 September 2014	Appointment of Anthony Peetoom as a director on 21 August 2014 (2 pages)
27 June 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 121,772.35 (4 pages)
27 June 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 121,772.35 (4 pages)
2 April 2014	Termination of appointment of Christopher Lambert as a director (1 page)
2 April 2014	Termination of appointment of Christopher Lambert as a director (1 page)
5 August 2013	Full accounts made up to 31 December 2012 (12 pages)
5 August 2013	Full accounts made up to 31 December 2012 (12 pages)
26 June 2013	Annual return made up to 26 June 2013 with a full list of shareholders (5 pages)
26 June 2013	Annual return made up to 26 June 2013 with a full list of shareholders (5 pages)
10 August 2012	Full accounts made up to 31 December 2011 (11 pages)
10 August 2012	Full accounts made up to 31 December 2011 (11 pages)
29 June 2012	Annual return made up to 26 June 2012 with a full list of shareholders (5 pages)
29 June 2012	Annual return made up to 26 June 2012 with a full list of shareholders (5 pages)
28 September 2011	Full accounts made up to 31 December 2010 (10 pages)
28 September 2011	Full accounts made up to 31 December 2010 (10 pages)
6 July 2011	Annual return made up to 26 June 2011 with a full list of shareholders (5 pages)
6 July 2011	Annual return made up to 26 June 2011 with a full list of shareholders (5 pages)
28 September 2010	Full accounts made up to 31 December 2009 (10 pages)
28 September 2010	Full accounts made up to 31 December 2009 (10 pages)
13 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (5 pages)
13 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (5 pages)
29 October 2009	Full accounts made up to 31 December 2008 (11 pages)
29 October 2009	Full accounts made up to 31 December 2008 (11 pages)
17 July 2009	Return made up to 26/06/09; full list of members (3 pages)
17 July 2009	Return made up to 26/06/09; full list of members (3 pages)
24 October 2008	Full accounts made up to 31 December 2007 (11 pages)
24 October 2008	Full accounts made up to 31 December 2007 (11 pages)
16 July 2008	Return made up to 26/06/08; full list of members (3 pages)
16 July 2008	Return made up to 26/06/08; full list of members (3 pages)
3 September 2007	New director appointed (2 pages)
3 September 2007	Director resigned (1 page)
3 September 2007	New director appointed (2 pages)
3 September 2007	Director resigned (1 page)
12 July 2007	Return made up to 26/06/07; full list of members (2 pages)
12 July 2007	Return made up to 26/06/07; full list of members (2 pages)
4 July 2007	Full accounts made up to 31 December 2006 (12 pages)
4 July 2007	Full accounts made up to 31 December 2006 (12 pages)
18 September 2006	Full accounts made up to 31 December 2005 (14 pages)
18 September 2006	Full accounts made up to 31 December 2005 (14 pages)
11 July 2006	Return made up to 26/06/06; full list of members (2 pages)
11 July 2006	Return made up to 26/06/06; full list of members (2 pages)
8 November 2005	Full accounts made up to 31 December 2004 (13 pages)
8 November 2005	Full accounts made up to 31 December 2004 (13 pages)
10 August 2005	Return made up to 26/06/05; no change of members (2 pages)
10 August 2005	Return made up to 26/06/05; no change of members (2 pages)
2 November 2004	Full accounts made up to 31 December 2003 (13 pages)
2 November 2004	Full accounts made up to 31 December 2003 (13 pages)
10 September 2004	New director appointed (2 pages)
10 September 2004	New director appointed (2 pages)
10 September 2004	Director resigned (1 page)
10 September 2004	Director resigned (1 page)
1 July 2004	Return made up to 26/06/04; full list of members (5 pages)
1 July 2004	Return made up to 26/06/04; full list of members (5 pages)
4 November 2003	Full accounts made up to 31 December 2002 (13 pages)
4 November 2003	Full accounts made up to 31 December 2002 (13 pages)
2 July 2003	Return made up to 26/06/03; full list of members (5 pages)
2 July 2003	Return made up to 26/06/03; full list of members (5 pages)
9 April 2003	Auditor's resignation (2 pages)
9 April 2003	Auditor's resignation (2 pages)
17 July 2002	Full accounts made up to 31 December 2001 (12 pages)
17 July 2002	Full accounts made up to 31 December 2001 (12 pages)
6 July 2002	Director resigned (2 pages)
6 July 2002	Director resigned (2 pages)
2 July 2002	Return made up to 26/06/02; full list of members (6 pages)
2 July 2002	Return made up to 26/06/02; full list of members (6 pages)
17 April 2002	New director appointed (2 pages)
17 April 2002	Director resigned (1 page)
17 April 2002	Director resigned (1 page)
17 April 2002	New director appointed (2 pages)
17 October 2001	Full accounts made up to 31 December 2000 (12 pages)
17 October 2001	Full accounts made up to 31 December 2000 (12 pages)
24 July 2001	Return made up to 26/06/01; full list of members (6 pages)
24 July 2001	Return made up to 26/06/01; full list of members (6 pages)
7 March 2001	Secretary's particulars changed (1 page)
7 March 2001	Secretary's particulars changed (1 page)
24 October 2000	Full accounts made up to 31 December 1999 (12 pages)
24 October 2000	Full accounts made up to 31 December 1999 (12 pages)
29 June 2000	Return made up to 26/06/00; full list of members (6 pages)
29 June 2000	Return made up to 26/06/00; full list of members (6 pages)
2 June 2000	New secretary appointed (2 pages)
2 June 2000	Secretary resigned (1 page)
2 June 2000	Secretary resigned (1 page)
2 June 2000	New secretary appointed (2 pages)
26 November 1999	Registered office changed on 26/11/99 from: 3 savoy place london WC2R odx (1 page)
26 November 1999	Registered office changed on 26/11/99 from: 3 savoy place london WC2R odx (1 page)
19 October 1999	Full accounts made up to 31 December 1998 (12 pages)
19 October 1999	Full accounts made up to 31 December 1998 (12 pages)
2 July 1999	Return made up to 26/06/99; full list of members (7 pages)
2 July 1999	Return made up to 26/06/99; full list of members (7 pages)
4 December 1998	New secretary appointed (2 pages)
4 December 1998	Secretary resigned (1 page)
4 December 1998	New secretary appointed (2 pages)
4 December 1998	Secretary resigned (1 page)
20 October 1998	Full accounts made up to 31 December 1997 (12 pages)
20 October 1998	Full accounts made up to 31 December 1997 (12 pages)
24 August 1998	Auditor's resignation (1 page)
24 August 1998	Auditor's resignation (1 page)
8 July 1998	Return made up to 26/06/98; full list of members (7 pages)
8 July 1998	Return made up to 26/06/98; full list of members (7 pages)
8 December 1997	Director resigned (1 page)
8 December 1997	Director resigned (1 page)
23 October 1997	Full accounts made up to 31 December 1996 (12 pages)
23 October 1997	Full accounts made up to 31 December 1996 (12 pages)
2 July 1997	Return made up to 26/06/97; full list of members (7 pages)
2 July 1997	Return made up to 26/06/97; full list of members (7 pages)
28 April 1997	Memorandum and Articles of Association (20 pages)
28 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 April 1997	Memorandum and Articles of Association (20 pages)
13 October 1996	Full accounts made up to 31 December 1995 (15 pages)
13 October 1996	Full accounts made up to 31 December 1995 (15 pages)
24 September 1996	Director resigned (1 page)
24 September 1996	New director appointed (2 pages)
24 September 1996	Director resigned (1 page)
24 September 1996	New director appointed (2 pages)
1 July 1996	Return made up to 26/06/96; full list of members (9 pages)
1 July 1996	Return made up to 26/06/96; full list of members (9 pages)
23 February 1996	Director resigned;new director appointed (3 pages)
23 February 1996	Director resigned;new director appointed (3 pages)
3 November 1995	Director resigned;new director appointed (6 pages)
3 November 1995	Director resigned;new director appointed (6 pages)
3 November 1995	Director resigned;new director appointed (6 pages)
3 November 1995	Director resigned;new director appointed (6 pages)
4 July 1995	Return made up to 26/06/95; full list of members (14 pages)
4 July 1995	Return made up to 26/06/95; full list of members (14 pages)
11 May 1995	Registered office changed on 11/05/95 from: wallage lane rowfant crawley west sussex. RH10 4NF. (1 page)
11 May 1995	Secretary resigned;new secretary appointed;director resigned (6 pages)
11 May 1995	Director resigned;new director appointed (4 pages)
11 May 1995	Registered office changed on 11/05/95 from: wallage lane rowfant crawley west sussex. RH10 4NF. (1 page)
11 May 1995	Secretary resigned;new secretary appointed;director resigned (6 pages)
11 May 1995	Director resigned;new director appointed (4 pages)
3 May 1995	Full accounts made up to 31 December 1994 (12 pages)
3 May 1995	Full accounts made up to 31 December 1994 (12 pages)
24 August 1994	Director's particulars changed (2 pages)
24 August 1994	Director's particulars changed (2 pages)
4 July 1994	Return made up to 26/06/94; no change of members 363(288) ‐ Director's particulars changed (4 pages)
4 July 1994	Return made up to 26/06/94; no change of members 363(288) ‐ Director's particulars changed (4 pages)
23 May 1994	Full accounts made up to 31 December 1993 (12 pages)
23 May 1994	Full accounts made up to 31 December 1993 (12 pages)
10 November 1993	Full accounts made up to 31 December 1992 (12 pages)
10 November 1993	Full accounts made up to 31 December 1992 (12 pages)
15 July 1993	Return made up to 26/06/93; no change of members (4 pages)
15 July 1993	Return made up to 26/06/93; no change of members (4 pages)
27 October 1992	Full accounts made up to 31 December 1991 (11 pages)
27 October 1992	Full accounts made up to 31 December 1991 (11 pages)
12 August 1992	Return made up to 26/06/92; full list of members (7 pages)
12 August 1992	Return made up to 26/06/92; full list of members (7 pages)
29 July 1992	Registered office changed on 29/07/92 from: 673 galvin road slough berkshire SL1 4DL (1 page)
29 July 1992	Director resigned;new director appointed (5 pages)
29 July 1992	Director resigned;new director appointed (5 pages)
29 July 1992	Secretary resigned;new secretary appointed (2 pages)
29 July 1992	Registered office changed on 29/07/92 from: 673 galvin road slough berkshire SL1 4DL (1 page)
29 July 1992	Secretary resigned;new secretary appointed (2 pages)
21 April 1992	Director resigned (12 pages)
21 April 1992	Director resigned (2 pages)
21 April 1992	Director resigned (2 pages)
21 April 1992	Director resigned (11 pages)
21 April 1992	Director resigned (12 pages)
6 April 1992	New director appointed (3 pages)
6 April 1992	New director appointed (3 pages)
16 January 1992	Director resigned (2 pages)
16 January 1992	Director resigned (2 pages)
30 October 1991	Full accounts made up to 31 December 1990 (8 pages)
30 October 1991	Full accounts made up to 31 December 1990 (8 pages)
25 October 1991	Director resigned;new director appointed (3 pages)
25 October 1991	Director resigned;new director appointed (3 pages)
3 July 1991	Return made up to 26/06/91; full list of members (8 pages)
3 July 1991	Return made up to 26/06/91; full list of members (8 pages)
15 April 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 April 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 April 1991	Memorandum and Articles of Association (28 pages)
15 April 1991	Memorandum and Articles of Association (28 pages)
18 March 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
18 March 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
27 February 1991	Secretary resigned;new secretary appointed;director's particulars changed;director resigned;new director appointed (2 pages)
27 February 1991	Secretary resigned;new secretary appointed;director's particulars changed;director resigned;new director appointed (2 pages)
6 December 1990	Director's particulars changed (1 page)
6 December 1990	Director's particulars changed (1 page)
30 November 1990	Return made up to 05/11/90; full list of members (7 pages)
30 November 1990	Return made up to 05/11/90; full list of members (7 pages)
1 November 1990	Full accounts made up to 31 December 1989 (9 pages)
1 November 1990	Full accounts made up to 31 December 1989 (9 pages)
13 June 1990	Director resigned;new director appointed (1 page)
13 June 1990	Director resigned;new director appointed (1 page)
1 February 1990	Director resigned;new director appointed (1 page)
1 February 1990	Director resigned;new director appointed (1 page)
15 January 1990	Return made up to 23/10/89; full list of members (7 pages)
15 January 1990	Return made up to 23/10/89; full list of members (7 pages)
24 October 1989	Full accounts made up to 31 December 1988 (9 pages)
24 October 1989	Full accounts made up to 31 December 1988 (9 pages)
23 November 1988	Return made up to 24/10/88; full list of members (5 pages)
23 November 1988	Return made up to 24/10/88; full list of members (5 pages)
10 November 1988	Full accounts made up to 31 December 1987 (3 pages)
10 November 1988	Full accounts made up to 31 December 1987 (3 pages)
20 May 1988	New director appointed (2 pages)
20 May 1988	New director appointed (2 pages)
17 December 1987	Return made up to 19/10/87; full list of members (5 pages)
17 December 1987	Return made up to 19/10/87; full list of members (5 pages)
16 November 1987	Accounts for a dormant company made up to 31 December 1986 (3 pages)
16 November 1987	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 November 1987	Accounts for a dormant company made up to 31 December 1986 (3 pages)
16 November 1987	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 September 1987	Full accounts made up to 31 December 1985 (13 pages)
10 September 1987	Full accounts made up to 31 December 1985 (13 pages)
21 February 1987	Return made up to 14/01/87; full list of members (5 pages)
21 February 1987	Return made up to 14/01/87; full list of members (5 pages)
23 April 1985	Registered office changed (3 pages)
23 April 1985	Registered office changed (3 pages)
23 April 1935	New secretary appointed (4 pages)
23 April 1935	New secretary appointed (4 pages)
18 April 1935	Incorporation (56 pages)
18 April 1935	Incorporation (56 pages)