Company NameFrench Railways,Limited
DirectorsFrancois Bourdin and Antoine De Rocquigny
Company StatusLiquidation
Company Number00326655
CategoryPrivate Limited Company
Incorporation Date12 April 1937(87 years, 2 months ago)

Business Activity

Section HTransportation and storage
SIC 6010Transport via railways
SIC 49100Passenger rail transport, interurban

Directors

Director NameMr Francois Bourdin
Date of BirthNovember 1972 (Born 51 years ago)
NationalityFrench
StatusCurrent
Appointed01 February 2014(76 years, 10 months after company formation)
Appointment Duration10 years, 3 months
RoleDirector Controle Financier Svd
Country of ResidenceFrance
Correspondence AddressSatago Cottage 360a Brighton Road
Croydon
CR2 6AL
Secretary NameMr Francois Bourdin
StatusCurrent
Appointed01 February 2014(76 years, 10 months after company formation)
Appointment Duration10 years, 3 months
RoleCompany Director
Correspondence AddressSatago Cottage 360a Brighton Road
Croydon
CR2 6AL
Director NameMr Antoine De Rocquigny
Date of BirthJune 1970 (Born 54 years ago)
NationalityFrench
StatusCurrent
Appointed16 June 2017(80 years, 2 months after company formation)
Appointment Duration6 years, 11 months
RoleFinance Director
Country of ResidenceFrance
Correspondence AddressSatago Cottage 360a Brighton Road
Croydon
CR2 6AL
Director NameRichard Ange
Date of BirthMay 1946 (Born 78 years ago)
NationalityFrench
StatusResigned
Appointed01 November 1987(50 years, 7 months after company formation)
Appointment Duration7 years, 10 months (resigned 19 September 1995)
RoleFrench Railways Official
Correspondence Address88 Rue St Lazare
Paris 9
75436
Director NameLionel De Montplanet
Date of BirthApril 1947 (Born 77 years ago)
NationalityFrench
StatusResigned
Appointed12 November 1991(54 years, 7 months after company formation)
Appointment Duration1 year, 7 months (resigned 30 June 1993)
RoleFrench Railways Official
Correspondence Address10 Place De Budapest
Paris 9
75436
Director NameJean Michel Dancoisne
Date of BirthNovember 1950 (Born 73 years ago)
NationalityFrench
StatusResigned
Appointed12 November 1991(54 years, 7 months after company formation)
Appointment Duration3 years, 10 months (resigned 19 September 1995)
RoleFrench Railways Official
Correspondence Address10 Place De Budapest
Paris 9
75436
Director NameMarie-France Lagraulet
Date of BirthAugust 1944 (Born 79 years ago)
NationalityFrench
StatusResigned
Appointed28 November 1991(54 years, 8 months after company formation)
Appointment Duration3 years, 9 months (resigned 19 September 1995)
RoleSncf Fret Direction
Correspondence Address10 Place De Budapest
Paris 9 75436
Foreign
Director NameMr Jean Pierre Loubinoux
Date of BirthJune 1956 (Born 68 years ago)
NationalityFrench
StatusResigned
Appointed28 November 1991(54 years, 8 months after company formation)
Appointment Duration3 years, 9 months (resigned 19 September 1995)
RoleC D French Railways
Correspondence AddressFlat 2
76 Kensington Garden Square
London
W2
Director NamePierre Duval
Date of BirthDecember 1934 (Born 89 years ago)
NationalityFrench
StatusResigned
Appointed28 November 1991(54 years, 8 months after company formation)
Appointment Duration1 year, 3 months (resigned 15 March 1993)
RoleSncf Property Direction
Correspondence Address5 Rue De Florence
Paris 8 75008
Foreign
Director NameClaude Boutte
Date of BirthApril 1940 (Born 84 years ago)
NationalityFrench
StatusResigned
Appointed28 November 1991(54 years, 8 months after company formation)
Appointment Duration3 years, 9 months (resigned 19 September 1995)
RoleSncf International Direction
Correspondence AddressRue De Saussure
Paris
Foreign
Director NameAlfred Michel
Date of BirthSeptember 1938 (Born 85 years ago)
NationalityFrench
StatusResigned
Appointed28 November 1991(54 years, 8 months after company formation)
Appointment Duration3 years, 9 months (resigned 19 September 1995)
RoleSncf Commercial Direction
Correspondence Address10 Place De Budapest
Paris - 9 75436
Foreign
Secretary NameMr Michel Donneger
NationalityBritish
StatusResigned
Appointed28 November 1991(54 years, 8 months after company formation)
Appointment Duration2 years, 10 months (resigned 02 October 1994)
RoleCompany Director
Correspondence Address65 Sherwood Park Road
Sutton
Surrey
SM1 2SG
Secretary NameIshack Rawat
NationalityBritish
StatusResigned
Appointed05 October 1994(57 years, 6 months after company formation)
Appointment Duration3 months, 1 week (resigned 16 January 1995)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address6 Conway Road
London
N15 3BD
Secretary NameJean Pierre Bourg
NationalityFrench
StatusResigned
Appointed16 January 1995(57 years, 9 months after company formation)
Appointment Duration1 year, 8 months (resigned 16 September 1996)
RoleCompany Director
Correspondence Address30 Princes Square
London
W2 4NG
Director NamePaul Monserie
Date of BirthAugust 1938 (Born 85 years ago)
NationalityFrench
StatusResigned
Appointed19 September 1995(58 years, 5 months after company formation)
Appointment Duration1 year, 5 months (resigned 01 March 1997)
RoleCompany Director
Correspondence Address05 Rue De Florence
Paris
75008
Director NamePierre Reinhardt
Date of BirthOctober 1943 (Born 80 years ago)
NationalityFrench
StatusResigned
Appointed19 September 1995(58 years, 5 months after company formation)
Appointment Duration3 years, 12 months (resigned 14 September 1999)
RoleCompany Director
Correspondence Address136 Rue De Pipus
Paris
75012
Director NamePierre Lubek
Date of BirthJuly 1943 (Born 80 years ago)
NationalityFrench
StatusResigned
Appointed19 September 1995(58 years, 5 months after company formation)
Appointment Duration1 year, 5 months (resigned 01 March 1997)
RoleCompany Director
Correspondence Address27 Avenue De Suffren
Paris
75007
Director NameJean Nichel Richard
Date of BirthDecember 1951 (Born 72 years ago)
NationalityFrench
StatusResigned
Appointed19 September 1995(58 years, 5 months after company formation)
Appointment Duration1 year, 5 months (resigned 01 March 1997)
RoleExecutive
Correspondence Address106 Rue Olivier De Serres
Paris
75015
Director NameClaude Fiquet
Date of BirthAugust 1941 (Born 82 years ago)
NationalityFrench
StatusResigned
Appointed19 September 1995(58 years, 5 months after company formation)
Appointment Duration1 year, 5 months (resigned 01 March 1997)
RoleCompany Director
Correspondence Address77 Rue Au Gereral Leclerc
Eaubonne
95600
Director NameJean Berthezene
Date of BirthAugust 1949 (Born 74 years ago)
NationalityFrench
StatusResigned
Appointed19 September 1995(58 years, 5 months after company formation)
Appointment Duration1 year, 5 months (resigned 01 March 1997)
RoleDirector Of Communication
Correspondence Address4 Rue Jose Maria De Herredia
Paris
75007
Secretary NamePhilippe Chesne
NationalityFrench
StatusResigned
Appointed16 September 1996(59 years, 5 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 01 March 1997)
RoleFinance Director
Correspondence Address1 Squires Court 80 Arthur Road
London
SW19 7DS
Director NameJerome Marcillet
Date of BirthJuly 1942 (Born 81 years ago)
NationalityFrench
StatusResigned
Appointed01 March 1997(59 years, 11 months after company formation)
Appointment Duration5 years, 3 months (resigned 19 June 2002)
RoleCompany Director
Correspondence Address50 Avenue D'Ivry
Paris
75013
Director NameBrigitte Prudhomme
Date of BirthMarch 1953 (Born 71 years ago)
NationalityFrench
StatusResigned
Appointed01 March 1997(59 years, 11 months after company formation)
Appointment Duration2 years, 6 months (resigned 14 September 1999)
RoleCompany Director
Correspondence Address34 Avenue De Verdun
Bois Colombes
92270
Secretary NamePierre Pouvelle
NationalityFrench
StatusResigned
Appointed01 March 1997(59 years, 11 months after company formation)
Appointment Duration8 years (resigned 09 March 2005)
RoleCompany Director
Correspondence Address51 Rue De Londres
Paris
75008
Director NameDavid Francois Azema
Date of BirthNovember 1960 (Born 63 years ago)
NationalityFrench
StatusResigned
Appointed28 September 1998(61 years, 6 months after company formation)
Appointment Duration3 years, 6 months (resigned 20 April 2002)
RoleCompany Director
Correspondence Address3 Rue Blaise Desgoffe
Paris
75006
Foreign
Director NameJean Kagan
Date of BirthJanuary 1947 (Born 77 years ago)
NationalityFrench
StatusResigned
Appointed14 September 1999(62 years, 5 months after company formation)
Appointment Duration11 years, 8 months (resigned 26 May 2011)
RoleGeneral Secretary Director
Country of ResidenceFrance
Correspondence Address3 Place De La Nation
75011
Paris
France
Director NameMarie-Eve Lim
Date of BirthSeptember 1954 (Born 69 years ago)
NationalityFrench
StatusResigned
Appointed14 September 1999(62 years, 5 months after company formation)
Appointment Duration1 year, 2 months (resigned 01 December 2000)
RoleCompany Director
Correspondence Address52 Rue De Clichy
Paris 9
75009
Foreign
Director NameJean Yves Claude Delmotte
Date of BirthNovember 1951 (Born 72 years ago)
NationalityFrench
StatusResigned
Appointed01 December 2000(63 years, 8 months after company formation)
Appointment Duration8 years, 7 months (resigned 30 June 2009)
RoleCompany Director
Correspondence Address4 Cite Magenta
Paris 75010
Foreign
Director NamePascal Moyon
Date of BirthOctober 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2000(63 years, 8 months after company formation)
Appointment Duration3 years, 5 months (resigned 18 May 2004)
RoleCompany Director
Correspondence Address102 Ramsden Road
London
SW12 8RB
Director NameJean Mireux
Date of BirthJanuary 1949 (Born 75 years ago)
NationalityFrench
StatusResigned
Appointed19 June 2002(65 years, 2 months after company formation)
Appointment Duration5 years, 2 months (resigned 27 August 2007)
RolePresident Director
Correspondence Address51 Rue De Sevres
Ville D'Avray
92410
France
Secretary NamePatrick Bobin
NationalityFrench
StatusResigned
Appointed09 March 2005(67 years, 11 months after company formation)
Appointment Duration6 years, 2 months (resigned 26 May 2011)
RoleFinancial Controler
Correspondence Address11 Chemin Du Parc De Charonne
Paris
75020
Foreign
Director NameAnne Sophie Rakoutz
Date of BirthJune 1974 (Born 50 years ago)
NationalityFrench
StatusResigned
Appointed28 March 2006(69 years after company formation)
Appointment Duration3 years (resigned 17 April 2009)
RoleFinancial Auditeur
Correspondence Address88 Rue De Javel
Paris
75015
Foreign
Director NameFrank Bernard
Date of BirthJuly 1962 (Born 61 years ago)
NationalityFrench
StatusResigned
Appointed27 August 2007(70 years, 5 months after company formation)
Appointment Duration9 years, 9 months (resigned 16 June 2017)
RoleDirector For Europe
Country of ResidenceFrance
Correspondence Address3rd Floor Kestrel House Knightrider Street
Maidstone
ME15 6LU
Director NameMrs Genevieve Huet
Date of BirthSeptember 1950 (Born 73 years ago)
NationalityFrench
StatusResigned
Appointed26 May 2011(74 years, 2 months after company formation)
Appointment Duration2 years, 8 months (resigned 01 February 2014)
RoleDirector Financial Control Subsidiaries
Country of ResidenceFrance
Correspondence Address2 Place De La Defense
Cnit 1 Bp 440 92053 Paris La Defense Cedex
Paris
92053
France
Secretary NameMrs Genevieve Huet
StatusResigned
Appointed26 May 2011(74 years, 2 months after company formation)
Appointment Duration2 years, 8 months (resigned 01 February 2014)
RoleCompany Director
Correspondence Address2 Place De La Defense
Cnit 1 Bp 440 Paris La Defense Cedex
Paris
92053
France

Contact

Websitevoyages-sncf.co.uk
Telephone01322 386371
Telephone regionDartford

Location

Registered AddressSatago Cottage
360a Brighton Road
Croydon
CR2 6AL
RegionLondon
ConstituencyCroydon South
CountyGreater London
WardCroham
Built Up AreaGreater London

Shareholders

2k at £1Sncf Voyages Developpement
100.00%
Ordinary

Financials

Year2014
Net Worth£206,000
Cash£217,000
Current Liabilities£16,000

Accounts

Latest Accounts31 December 2020 (3 years, 4 months ago)
Next Accounts Due30 September 2022 (overdue)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return29 October 2021 (2 years, 6 months ago)
Next Return Due12 November 2022 (overdue)

Charges

17 February 1999Delivered on: 24 February 1999
Persons entitled: The Secretary of State for the Environment, Transport and the Regions

Classification: Charge over shares
Secured details: All monies and liabilities due or to become due from the company to the chargee under the terms of the charge.
Particulars: The shares or the certificates or other documents present or future lodged with or held by the secretary of state or on its befalf and any proceeds of sale aring therefrom and all benefits moneys securies and related rights accruing therefrom. See the mortgage charge document for full details.
Outstanding
6 October 1998Delivered on: 14 October 1998
Satisfied on: 26 April 1999
Persons entitled: Virgin Group Limited

Classification: Agreement for the sale of shares in london & continental railways limited and ancillary matters
Secured details: Certain obligations pursuant to an agreement for the sale of shares in london & continental railways limited and ancillary matters between the company the chargee and others.
Particulars: 424,586 shares in the capital of london & continental railways limited and all dividends and other rights accruing or attaching to any of the shares.
Fully Satisfied
27 July 1961Delivered on: 1 August 1961
Satisfied on: 31 December 2003
Persons entitled: Legal and General Assurance Society LTD

Classification: Mortgage
Secured details: An amount not exceeding £250,000.
Particulars: 177, 178, 179, 180 piccadilly and 28 and 29 duke st, westminster, SW1.
Fully Satisfied

Filing History

6 November 2023Liquidators' statement of receipts and payments to 27 September 2023 (10 pages)
12 April 2023Satisfaction of charge 3 in full (1 page)
5 October 2022Declaration of solvency (5 pages)
5 October 2022Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-09-28
(1 page)
5 October 2022Appointment of a voluntary liquidator (3 pages)
5 October 2022Registered office address changed from , Hamilton House Mabledon Place, Greater London, London, WC1H 9BB, United Kingdom to Satago Cottage 360a Brighton Road Croydon CR2 6AL on 5 October 2022 (2 pages)
10 March 2022Full accounts made up to 31 December 2020 (22 pages)
4 March 2022Compulsory strike-off action has been discontinued (1 page)
3 March 2022Confirmation statement made on 29 October 2021 with no updates (3 pages)
18 January 2022First Gazette notice for compulsory strike-off (1 page)
18 December 2020Confirmation statement made on 29 October 2020 with no updates (3 pages)
1 December 2020Full accounts made up to 31 December 2019 (23 pages)
20 May 2020Compulsory strike-off action has been discontinued (1 page)
19 May 2020Full accounts made up to 31 December 2018 (19 pages)
17 March 2020First Gazette notice for compulsory strike-off (1 page)
12 November 2019Confirmation statement made on 29 October 2019 with no updates (3 pages)
3 October 2019Withdrawal of a person with significant control statement on 3 October 2019 (2 pages)
3 January 2019Registered office address changed from 3rd Floor Kestrel House Knightrider Street Maidstone ME15 6LU England to Hamilton House Mabledon Place Greater London London WC1H 9BB on 3 January 2019 (1 page)
3 January 2019Registered office address changed from , 3rd Floor Kestrel House Knightrider Street, Maidstone, ME15 6LU, England to Satago Cottage 360a Brighton Road Croydon CR2 6AL on 3 January 2019 (1 page)
12 November 2018Confirmation statement made on 29 October 2018 with no updates (3 pages)
30 October 2018Full accounts made up to 31 December 2017 (16 pages)
29 March 2018Notification of Antoine Dominique Olivier Rene De Rocquigny Du Fayel as a person with significant control on 29 March 2018 (2 pages)
9 November 2017Confirmation statement made on 29 October 2017 with no updates (3 pages)
9 November 2017Confirmation statement made on 29 October 2017 with no updates (3 pages)
30 September 2017Full accounts made up to 31 December 2016 (15 pages)
30 September 2017Full accounts made up to 31 December 2016 (15 pages)
21 June 2017Termination of appointment of Frank Bernard as a director on 16 June 2017 (1 page)
21 June 2017Termination of appointment of Frank Bernard as a director on 16 June 2017 (1 page)
21 June 2017Appointment of Mr Antoine De Rocquigny as a director on 16 June 2017 (2 pages)
21 June 2017Appointment of Mr Antoine De Rocquigny as a director on 16 June 2017 (2 pages)
9 March 2017Registered office address changed from Voyages-Sncf Uk Limited, 34 Tower View Kings Hill West Malling Kent ME19 4ED to 3rd Floor Kestrel House Knightrider Street Maidstone ME15 6LU on 9 March 2017 (1 page)
9 March 2017Registered office address changed from Voyages-Sncf Uk Limited, 34 Tower View Kings Hill West Malling Kent ME19 4ED to 3rd Floor Kestrel House Knightrider Street Maidstone ME15 6LU on 9 March 2017 (1 page)
9 March 2017Registered office address changed from , Voyages-Sncf Uk Limited, 34 Tower View, Kings Hill, West Malling, Kent, ME19 4ED to Satago Cottage 360a Brighton Road Croydon CR2 6AL on 9 March 2017 (1 page)
9 November 2016Confirmation statement made on 29 October 2016 with updates (5 pages)
9 November 2016Confirmation statement made on 29 October 2016 with updates (5 pages)
17 September 2016Full accounts made up to 31 December 2015 (15 pages)
17 September 2016Full accounts made up to 31 December 2015 (15 pages)
25 November 2015Annual return made up to 29 October 2015 with a full list of shareholders
Statement of capital on 2015-11-25
  • GBP 2,000
(4 pages)
25 November 2015Annual return made up to 29 October 2015 with a full list of shareholders
Statement of capital on 2015-11-25
  • GBP 2,000
(4 pages)
1 July 2015Full accounts made up to 31 December 2014 (13 pages)
1 July 2015Full accounts made up to 31 December 2014 (13 pages)
26 November 2014Director's details changed for Mr Francois Bourdin on 26 November 2014 (2 pages)
26 November 2014Director's details changed for Mr Francois Bourdin on 26 November 2014 (2 pages)
26 November 2014Registered office address changed from , Rail Europe Limited, 34 Tower View Kings Hill, West Malling, Kent, ME19 4ED to Satago Cottage 360a Brighton Road Croydon CR2 6AL on 26 November 2014 (1 page)
26 November 2014Annual return made up to 29 October 2014 with a full list of shareholders
Statement of capital on 2014-11-26
  • GBP 2,000
(4 pages)
26 November 2014Secretary's details changed for Mr Francois Bourdin on 26 November 2014 (1 page)
26 November 2014Director's details changed for Frank Bernard on 26 November 2014 (2 pages)
26 November 2014Registered office address changed from Rail Europe Limited 34 Tower View Kings Hill West Malling Kent ME19 4ED to Voyages-Sncf Uk Limited, 34 Tower View Kings Hill West Malling Kent ME19 4ED on 26 November 2014 (1 page)
26 November 2014Registered office address changed from Rail Europe Limited 34 Tower View Kings Hill West Malling Kent ME19 4ED to Voyages-Sncf Uk Limited, 34 Tower View Kings Hill West Malling Kent ME19 4ED on 26 November 2014 (1 page)
26 November 2014Secretary's details changed for Mr Francois Bourdin on 26 November 2014 (1 page)
26 November 2014Director's details changed for Frank Bernard on 26 November 2014 (2 pages)
26 November 2014Annual return made up to 29 October 2014 with a full list of shareholders
Statement of capital on 2014-11-26
  • GBP 2,000
(4 pages)
28 May 2014Full accounts made up to 31 December 2013 (14 pages)
28 May 2014Full accounts made up to 31 December 2013 (14 pages)
10 February 2014Appointment of Mr Francois Bourdin as a secretary (2 pages)
10 February 2014Appointment of Mr Francois Bourdin as a secretary (2 pages)
7 February 2014Appointment of Mr Francois Bourdin as a director (2 pages)
7 February 2014Appointment of Mr Francois Bourdin as a director (2 pages)
5 February 2014Termination of appointment of Genevieve Huet as a director (1 page)
5 February 2014Termination of appointment of Genevieve Huet as a secretary (1 page)
5 February 2014Termination of appointment of Genevieve Huet as a secretary (1 page)
5 February 2014Termination of appointment of Genevieve Huet as a director (1 page)
22 November 2013Annual return made up to 29 October 2013 with a full list of shareholders
Statement of capital on 2013-11-22
  • GBP 2,000
(5 pages)
22 November 2013Annual return made up to 29 October 2013 with a full list of shareholders
Statement of capital on 2013-11-22
  • GBP 2,000
(5 pages)
21 May 2013Full accounts made up to 31 December 2012 (13 pages)
21 May 2013Full accounts made up to 31 December 2012 (13 pages)
21 November 2012Annual return made up to 29 October 2012 with a full list of shareholders (5 pages)
21 November 2012Annual return made up to 29 October 2012 with a full list of shareholders (5 pages)
26 July 2012Full accounts made up to 31 December 2011 (14 pages)
26 July 2012Full accounts made up to 31 December 2011 (14 pages)
13 December 2011Annual return made up to 29 October 2011 with a full list of shareholders (5 pages)
13 December 2011Annual return made up to 29 October 2011 with a full list of shareholders (5 pages)
1 July 2011Termination of appointment of Patrick Bobin as a secretary (1 page)
1 July 2011Termination of appointment of Patrick Bobin as a secretary (1 page)
1 July 2011Appointment of Mrs Genevieve Huet as a director (2 pages)
1 July 2011Appointment of Mrs Genevieve Huet as a secretary (2 pages)
1 July 2011Appointment of Mrs Genevieve Huet as a director (2 pages)
1 July 2011Appointment of Mrs Genevieve Huet as a secretary (2 pages)
28 June 2011Termination of appointment of Jean Kagan as a director (1 page)
28 June 2011Termination of appointment of Jean Kagan as a director (1 page)
20 June 2011Full accounts made up to 31 December 2010 (14 pages)
20 June 2011Full accounts made up to 31 December 2010 (14 pages)
9 November 2010Annual return made up to 29 October 2010 with a full list of shareholders (5 pages)
9 November 2010Annual return made up to 29 October 2010 with a full list of shareholders (5 pages)
7 June 2010Full accounts made up to 31 December 2009 (14 pages)
7 June 2010Full accounts made up to 31 December 2009 (14 pages)
23 November 2009Director's details changed for Jean Kagan on 29 October 2009 (2 pages)
23 November 2009Director's details changed for Frank Bernard on 29 October 2009 (2 pages)
23 November 2009Annual return made up to 29 October 2009 with a full list of shareholders (5 pages)
23 November 2009Director's details changed for Frank Bernard on 29 October 2009 (2 pages)
23 November 2009Annual return made up to 29 October 2009 with a full list of shareholders (5 pages)
23 November 2009Director's details changed for Jean Kagan on 29 October 2009 (2 pages)
10 July 2009Appointment terminated director jean delmotte (1 page)
10 July 2009Appointment terminated director jean delmotte (1 page)
18 June 2009Full accounts made up to 31 December 2008 (14 pages)
18 June 2009Full accounts made up to 31 December 2008 (14 pages)
17 June 2009Appointment terminated director anne rakoutz (1 page)
17 June 2009Appointment terminated director anne rakoutz (1 page)
12 November 2008Return made up to 29/10/08; full list of members (4 pages)
12 November 2008Return made up to 29/10/08; full list of members (4 pages)
1 October 2008Full accounts made up to 31 December 2007 (16 pages)
1 October 2008Full accounts made up to 31 December 2007 (16 pages)
22 November 2007Return made up to 29/10/07; no change of members (8 pages)
22 November 2007Return made up to 29/10/07; no change of members (8 pages)
21 September 2007Director resigned (1 page)
21 September 2007New director appointed (2 pages)
21 September 2007New director appointed (2 pages)
21 September 2007Director resigned (1 page)
11 May 2007Full accounts made up to 31 December 2006 (16 pages)
11 May 2007Full accounts made up to 31 December 2006 (16 pages)
29 November 2006Return made up to 29/10/06; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
29 November 2006Return made up to 29/10/06; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
23 June 2006Full accounts made up to 31 December 2005 (18 pages)
23 June 2006Full accounts made up to 31 December 2005 (18 pages)
12 April 2006New director appointed (2 pages)
12 April 2006New director appointed (2 pages)
17 November 2005Return made up to 29/10/05; full list of members (9 pages)
17 November 2005Return made up to 29/10/05; full list of members (9 pages)
4 April 2005Registered office changed on 04/04/05 from: 2 crane court, fleet street, london, EC4A 2BL (1 page)
4 April 2005Registered office changed on 04/04/05 from: 2 crane court fleet street london EC4A 2BL (1 page)
4 April 2005Registered office changed on 04/04/05 from: 2 crane court fleet street london EC4A 2BL (1 page)
29 March 2005Secretary resigned (1 page)
29 March 2005Secretary resigned (1 page)
17 March 2005Full accounts made up to 31 December 2004 (20 pages)
17 March 2005Full accounts made up to 31 December 2004 (20 pages)
15 March 2005Secretary resigned (1 page)
15 March 2005New secretary appointed (2 pages)
15 March 2005Secretary resigned (1 page)
15 March 2005New secretary appointed (2 pages)
25 November 2004Return made up to 29/10/04; full list of members (8 pages)
25 November 2004Return made up to 29/10/04; full list of members (8 pages)
15 November 2004Director resigned (1 page)
15 November 2004Director resigned (1 page)
15 November 2004Director resigned (1 page)
15 November 2004Director resigned (1 page)
15 June 2004Full accounts made up to 31 December 2003 (21 pages)
15 June 2004Full accounts made up to 31 December 2003 (21 pages)
31 December 2003Declaration of satisfaction of mortgage/charge (2 pages)
31 December 2003Declaration of satisfaction of mortgage/charge (2 pages)
5 December 2003Full accounts made up to 31 December 2002 (20 pages)
5 December 2003Full accounts made up to 31 December 2002 (20 pages)
19 November 2003Return made up to 29/10/03; full list of members (8 pages)
19 November 2003Return made up to 29/10/03; full list of members (8 pages)
1 November 2002Return made up to 29/10/02; full list of members (8 pages)
1 November 2002Return made up to 29/10/02; full list of members (8 pages)
31 October 2002Full accounts made up to 31 December 2001 (19 pages)
31 October 2002Full accounts made up to 31 December 2001 (19 pages)
26 July 2002New director appointed (2 pages)
26 July 2002New director appointed (2 pages)
18 July 2002Director resigned (1 page)
18 July 2002Director resigned (1 page)
8 May 2002Director resigned (1 page)
8 May 2002Director resigned (1 page)
28 January 2002Full accounts made up to 31 December 2000 (17 pages)
28 January 2002Full accounts made up to 31 December 2000 (17 pages)
2 January 2002Return made up to 31/10/01; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
2 January 2002Return made up to 31/10/01; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
30 April 2001New director appointed (2 pages)
30 April 2001New director appointed (2 pages)
23 April 2001New director appointed (2 pages)
23 April 2001Director resigned (1 page)
23 April 2001New director appointed (2 pages)
23 April 2001Director resigned (1 page)
9 November 2000Return made up to 31/10/00; full list of members (8 pages)
9 November 2000Return made up to 31/10/00; full list of members (8 pages)
26 October 2000Full accounts made up to 31 December 1999 (18 pages)
26 October 2000Full accounts made up to 31 December 1999 (18 pages)
24 November 1999Return made up to 31/10/99; full list of members (7 pages)
24 November 1999Return made up to 31/10/99; full list of members (7 pages)
5 November 1999New director appointed (2 pages)
5 November 1999New director appointed (2 pages)
29 October 1999Full accounts made up to 31 December 1998 (18 pages)
29 October 1999Full accounts made up to 31 December 1998 (18 pages)
26 October 1999Director resigned (1 page)
26 October 1999New director appointed (2 pages)
26 October 1999New director appointed (2 pages)
26 October 1999New director appointed (2 pages)
26 October 1999New director appointed (2 pages)
26 October 1999Director resigned (1 page)
26 April 1999Declaration of satisfaction of mortgage/charge (2 pages)
26 April 1999Declaration of satisfaction of mortgage/charge (2 pages)
24 February 1999Particulars of mortgage/charge (6 pages)
24 February 1999Particulars of mortgage/charge (6 pages)
23 November 1998New director appointed (2 pages)
23 November 1998New director appointed (2 pages)
27 October 1998Return made up to 31/10/98; no change of members (4 pages)
27 October 1998Return made up to 31/10/98; no change of members (4 pages)
14 October 1998Particulars of mortgage/charge (4 pages)
14 October 1998Particulars of mortgage/charge (4 pages)
27 April 1998Full accounts made up to 31 December 1997 (18 pages)
27 April 1998Full accounts made up to 31 December 1997 (18 pages)
3 November 1997Return made up to 31/10/97; full list of members (6 pages)
3 November 1997Return made up to 31/10/97; full list of members (6 pages)
28 October 1997Full accounts made up to 31 December 1996 (20 pages)
28 October 1997Full accounts made up to 31 December 1996 (20 pages)
4 May 1997Registered office changed on 04/05/97 from: 179 piccadilly london W1V 0BA (1 page)
4 May 1997Registered office changed on 04/05/97 from: 179 piccadilly, london W1V 0BA (1 page)
4 May 1997Registered office changed on 04/05/97 from: 179 piccadilly london W1V 0BA (1 page)
2 May 1997New director appointed (2 pages)
2 May 1997New director appointed (2 pages)
29 April 1997Director resigned (1 page)
29 April 1997Director resigned (1 page)
29 April 1997Director resigned (1 page)
29 April 1997Director resigned (1 page)
29 April 1997Director resigned (1 page)
29 April 1997New director appointed (2 pages)
29 April 1997Director resigned (1 page)
29 April 1997Director resigned (1 page)
29 April 1997Director resigned (1 page)
29 April 1997Director resigned (1 page)
29 April 1997Director resigned (1 page)
29 April 1997New director appointed (2 pages)
12 March 1997Secretary resigned (1 page)
12 March 1997New secretary appointed (2 pages)
12 March 1997Secretary resigned (1 page)
12 March 1997New secretary appointed (2 pages)
22 November 1996Return made up to 31/10/96; no change of members (6 pages)
22 November 1996Return made up to 31/10/96; no change of members (6 pages)
4 November 1996Full group accounts made up to 31 December 1995 (25 pages)
4 November 1996Full group accounts made up to 31 December 1995 (25 pages)
8 October 1996Secretary resigned (1 page)
8 October 1996Secretary resigned (1 page)
8 October 1996New secretary appointed (2 pages)
8 October 1996New secretary appointed (2 pages)
25 March 1996New director appointed (2 pages)
25 March 1996New director appointed (2 pages)
8 March 1996Director resigned (1 page)
8 March 1996Director resigned (1 page)
2 January 1996Full group accounts made up to 31 December 1994 (26 pages)
2 January 1996Full group accounts made up to 31 December 1994 (26 pages)
27 November 1995Return made up to 31/10/95; no change of members
  • 363(288) ‐ Director resigned
(6 pages)
27 November 1995Return made up to 31/10/95; no change of members
  • 363(288) ‐ Director resigned
(6 pages)
21 November 1995Director resigned (2 pages)
21 November 1995Director resigned (2 pages)
20 November 1995New director appointed (2 pages)
20 November 1995New director appointed (2 pages)
20 November 1995Director resigned (2 pages)
20 November 1995Director resigned (2 pages)
20 November 1995Director resigned (2 pages)
20 November 1995Director resigned (2 pages)
20 November 1995New director appointed (2 pages)
20 November 1995Director resigned (2 pages)
20 November 1995New director appointed (2 pages)
20 November 1995New director appointed (2 pages)
20 November 1995Director resigned (2 pages)
20 November 1995Director resigned (2 pages)
20 November 1995Director resigned (2 pages)
20 November 1995New director appointed (2 pages)
20 November 1995New director appointed (2 pages)
20 November 1995Director resigned (2 pages)
20 November 1995Director resigned (2 pages)
20 November 1995New director appointed (2 pages)
20 November 1995Director resigned (2 pages)
20 November 1995New director appointed (2 pages)
20 November 1995New director appointed (2 pages)
20 November 1995Director resigned (2 pages)
31 October 1995Delivery ext'd 3 mth 31/12/94 (2 pages)
31 October 1995Delivery ext'd 3 mth 31/12/94 (2 pages)
1 January 1995A selection of documents registered before 1 January 1995 (16 pages)
7 July 1988Full accounts made up to 31 December 1986 (19 pages)
7 July 1988Full accounts made up to 31 December 1986 (19 pages)
8 September 1984Accounts made up to 31 December 1982 (14 pages)
8 September 1984Accounts made up to 31 December 1982 (14 pages)
21 December 1983Accounts made up to 31 December 1981 (8 pages)
21 December 1983Accounts made up to 31 December 1981 (8 pages)
12 April 1937Incorporation (17 pages)
12 April 1937Certificate of incorporation (1 page)
12 April 1937Certificate of incorporation (1 page)
12 April 1937Incorporation (17 pages)