180 Wardour Street
London
W1F 8FY
Director Name | Mr Michael Gray |
---|---|
Date of Birth | May 1948 (Born 76 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 January 2006(68 years, 7 months after company formation) |
Appointment Duration | 5 years, 7 months (closed 24 August 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Quadrangle, 2nd Floor 180 Wardour Street London W1F 8FY |
Director Name | Richard Alan Pottruff |
---|---|
Date of Birth | March 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 May 1992(54 years, 11 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 17 October 1994) |
Role | Accountant |
Correspondence Address | 55 St James Avenue Beckenham Kent BR3 4HF |
Director Name | David John Jacobs |
---|---|
Date of Birth | June 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 May 1992(54 years, 11 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 15 April 1993) |
Role | Shipowner |
Correspondence Address | 39 Portland Place London W1N 3AG |
Secretary Name | Mr Paul Clement Scott |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 26 May 1992(54 years, 11 months after company formation) |
Appointment Duration | 13 years, 8 months (resigned 25 January 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Lawrence Close Childrey Wantage Oxfordshire OX12 9YR |
Director Name | John Richard Clark |
---|---|
Date of Birth | February 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 May 1993(55 years, 11 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 14 March 1995) |
Role | Shipbroker |
Correspondence Address | 46 Melcombe Regis Court Weymouth Street London W1N 3LH |
Director Name | Mr Michael James Kingshott |
---|---|
Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1994(57 years, 4 months after company formation) |
Appointment Duration | 7 years, 5 months (resigned 31 March 2002) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Church Farm House Brick Kiln Lane Horsmonden Kent TN12 8EN |
Director Name | Mr Stuart John Bridges |
---|---|
Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 November 1994(57 years, 4 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 14 April 1997) |
Role | Corporate Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Jasmine Cottage Nuptown Warfield Berkshire RG42 6HS |
Director Name | Richard Wells Park |
---|---|
Date of Birth | September 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 March 1995(57 years, 9 months after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 01 December 1995) |
Role | Shipbroker |
Correspondence Address | 29 Ferguson Close London E14 3SH |
Director Name | Paul Michael Pascan |
---|---|
Date of Birth | September 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 April 1997(59 years, 10 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 31 October 2002) |
Role | Accountant |
Correspondence Address | 38 Hillcroft Dunstable Bedfordshire LU6 1TU |
Director Name | Simon Paul Winder |
---|---|
Date of Birth | May 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 April 2002(64 years, 9 months after company formation) |
Appointment Duration | 1 year (resigned 23 April 2003) |
Role | Accountant |
Correspondence Address | Flat 2 9 Westbury Road London N12 7NY |
Director Name | Mr Paul Clement Scott |
---|---|
Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 2002(65 years, 4 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 25 January 2006) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 5 Lawrence Close Childrey Wantage Oxfordshire OX12 9YR |
Director Name | Mr Kevin Edgar Torlage |
---|---|
Date of Birth | July 1964 (Born 59 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 08 April 2003(65 years, 9 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 15 September 2004) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 130 Westway Raynes Park London SW20 9LS |
Director Name | Ronald Herman |
---|---|
Date of Birth | July 1948 (Born 75 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 29 June 2004(67 years after company formation) |
Appointment Duration | 1 year, 7 months (resigned 06 February 2006) |
Role | Company Director |
Correspondence Address | 108 Free Trade Wharf 340 The Highway London E1W 3ET |
Director Name | Mr David Alexander Winduss |
---|---|
Date of Birth | May 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 September 2004(67 years, 3 months after company formation) |
Appointment Duration | 8 months, 4 weeks (resigned 10 June 2005) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Glebe House Buckland Dinham Frome Somerset BA11 2QW |
Director Name | Mark Shepstone Rayner |
---|---|
Date of Birth | September 1975 (Born 48 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 10 June 2005(67 years, 12 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 31 May 2006) |
Role | Accountant |
Correspondence Address | Flat 14 2 Saint Johns Avenue London SW15 2AG |
Director Name | Stephen Paul Bettis |
---|---|
Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 June 2005(67 years, 12 months after company formation) |
Appointment Duration | 8 months (resigned 06 February 2006) |
Role | Port Operations Director |
Country of Residence | England |
Correspondence Address | 25 Little Hays Leigh On Sea Essex SS9 4SF |
Director Name | Capt Frank Anthony Margerison Bland Davies |
---|---|
Date of Birth | June 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 January 2006(68 years, 7 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 05 May 2011) |
Role | Ship Management |
Country of Residence | United Kingdom |
Correspondence Address | The Quadrangle, 2nd Floor 180 Wardour Street London W1F 8FY |
Secretary Name | Joost Marc Edmond Rubens |
---|---|
Nationality | Belgian |
Status | Resigned |
Appointed | 25 January 2006(68 years, 7 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 17 April 2008) |
Role | Company Director |
Correspondence Address | 82 Harrisons Wharf Purfleet Essex RM19 1QX |
Director Name | Maritime Advisory Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 25 January 2006(68 years, 7 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 31 March 2009) |
Correspondence Address | The Quadrangle 2nd Floor, 180 Wardour Street London W1F 8FY |
Director Name | Cobelfret I Sa (Corporation) |
---|---|
Status | Resigned |
Appointed | 25 January 2006(68 years, 7 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 05 August 2010) |
Correspondence Address | 55-57 Rue De Merl Luxembourg L-12146 Foreign |
Director Name | CDMG Nv (Corporation) |
---|---|
Status | Resigned |
Appointed | 25 January 2006(68 years, 7 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 05 August 2010) |
Correspondence Address | 75 St Amandsstraat Strombeek-Bever B-1853 Belgium |
Director Name | Exrealm Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 31 March 2009(71 years, 9 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 01 July 2010) |
Correspondence Address | 2nd Floor The Quadrangle 180 Wardour Street London W1F 8FY |
Registered Address | The Quadrangle, 2nd Floor 180 Wardour Street London W1F 8FY |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Turnover | £705,129 |
Gross Profit | £811,471 |
Net Worth | £2,326,284 |
Cash | £1,806 |
Current Liabilities | £756,920 |
Latest Accounts | 31 December 2008 (15 years, 4 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
24 August 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
24 August 2011 | Final Gazette dissolved following liquidation (1 page) |
24 May 2011 | Return of final meeting in a members' voluntary winding up (4 pages) |
24 May 2011 | Return of final meeting in a members' voluntary winding up (4 pages) |
19 May 2011 | Termination of appointment of Frank Davies as a director (1 page) |
19 May 2011 | Termination of appointment of Frank Davies as a director (1 page) |
2 October 2010 | Appointment of a voluntary liquidator (1 page) |
2 October 2010 | Resolutions
|
2 October 2010 | Declaration of solvency (5 pages) |
2 October 2010 | Resolutions
|
2 October 2010 | Appointment of a voluntary liquidator (1 page) |
2 October 2010 | Declaration of solvency (5 pages) |
24 August 2010 | Termination of appointment of Cobelfret I Sa as a director (4 pages) |
24 August 2010 | Termination of appointment of Exrealm Limited as a director (4 pages) |
24 August 2010 | Termination of appointment of Cdmg Nv as a director (2 pages) |
24 August 2010 | Termination of appointment of Exrealm Limited as a director (4 pages) |
24 August 2010 | Termination of appointment of Cobelfret I Sa as a director (4 pages) |
24 August 2010 | Termination of appointment of Cdmg Nv as a director (2 pages) |
28 July 2010 | Termination of appointment of Exrealm Limited as a director (1 page) |
28 July 2010 | Termination of appointment of Exrealm Limited as a director (1 page) |
28 June 2010 | Director's details changed for Cdmg Nv on 26 May 2010 (2 pages) |
28 June 2010 | Director's details changed for Cobelfret I Sa on 26 May 2010 (1 page) |
28 June 2010 | Annual return made up to 26 May 2010 with a full list of shareholders Statement of capital on 2010-06-28
|
28 June 2010 | Director's details changed for Cobelfret I Sa on 26 May 2010 (1 page) |
28 June 2010 | Director's details changed for Cdmg Nv on 26 May 2010 (2 pages) |
28 June 2010 | Director's details changed for Exrealm Limited on 26 May 2010 (2 pages) |
28 June 2010 | Annual return made up to 26 May 2010 with a full list of shareholders Statement of capital on 2010-06-28
|
28 June 2010 | Director's details changed for Exrealm Limited on 26 May 2010 (2 pages) |
2 June 2010 | Director's details changed for Novolux S A on 29 April 2010 (3 pages) |
2 June 2010 | Director's details changed for Novolux S A on 29 April 2010 (3 pages) |
29 October 2009 | Director's details changed for Mr Gary John Walker on 27 October 2009 (2 pages) |
29 October 2009 | Director's details changed for Mr Gary John Walker on 27 October 2009 (2 pages) |
29 October 2009 | Director's details changed for Capt Frank Anthony Margerison Bland Davies on 27 October 2009 (2 pages) |
29 October 2009 | Director's details changed for Capt Frank Anthony Margerison Bland Davies on 27 October 2009 (2 pages) |
28 October 2009 | Director's details changed for Michael Gray on 27 October 2009 (2 pages) |
28 October 2009 | Director's details changed for Michael Gray on 27 October 2009 (2 pages) |
30 June 2009 | Full accounts made up to 31 December 2008 (15 pages) |
30 June 2009 | Full accounts made up to 31 December 2008 (15 pages) |
11 June 2009 | Return made up to 26/05/09; full list of members (4 pages) |
11 June 2009 | Registered office changed on 11/06/2009 from the quadrangle 2ND floor 180 wardour street london W1F 8FY (1 page) |
11 June 2009 | Return made up to 26/05/09; full list of members (4 pages) |
11 June 2009 | Registered office changed on 11/06/2009 from the quadrangle 2ND floor 180 wardour street london W1F 8FY (1 page) |
7 April 2009 | Director appointed exrealm LIMITED (3 pages) |
7 April 2009 | Appointment terminated director maritime advisory services LIMITED (1 page) |
7 April 2009 | Director appointed exrealm LIMITED (3 pages) |
7 April 2009 | Appointment Terminated Director maritime advisory services LIMITED (1 page) |
21 December 2008 | Director's change of particulars / gary walker / 26/11/2008 (1 page) |
21 December 2008 | Director's Change of Particulars / gary walker / 26/11/2008 / HouseName/Number was: 3, now: primrose gate; Street was: oak close, now: bower gardens; Post Code was: CM9 5LD, now: CM9 6HJ (1 page) |
10 June 2008 | Return made up to 26/05/08; full list of members (4 pages) |
10 June 2008 | Return made up to 26/05/08; full list of members (4 pages) |
9 June 2008 | Registered office changed on 09/06/2008 from the quadrangle 2ND floor 180 wardour street london W1F 8FY (1 page) |
9 June 2008 | Registered office changed on 09/06/2008 from the quadrangle 2ND floor 180 wardour street london W1F 8FY (1 page) |
3 June 2008 | Full accounts made up to 31 December 2007 (14 pages) |
3 June 2008 | Full accounts made up to 31 December 2007 (14 pages) |
30 April 2008 | Appointment terminated secretary joost rubens (1 page) |
30 April 2008 | Appointment Terminated Secretary joost rubens (1 page) |
28 July 2007 | Full accounts made up to 31 December 2006 (15 pages) |
28 July 2007 | Full accounts made up to 31 December 2006 (15 pages) |
21 June 2007 | Return made up to 26/05/07; full list of members (3 pages) |
21 June 2007 | Return made up to 26/05/07; full list of members (3 pages) |
20 June 2007 | Secretary's particulars changed (1 page) |
20 June 2007 | Secretary's particulars changed (1 page) |
19 September 2006 | Full accounts made up to 31 December 2005 (19 pages) |
19 September 2006 | Full accounts made up to 31 December 2005 (19 pages) |
21 July 2006 | Secretary's particulars changed (1 page) |
21 July 2006 | Secretary's particulars changed (1 page) |
11 July 2006 | Return made up to 26/05/06; full list of members (3 pages) |
11 July 2006 | Return made up to 26/05/06; full list of members (3 pages) |
13 June 2006 | Director resigned (1 page) |
13 June 2006 | Director resigned (1 page) |
3 May 2006 | Particulars of mortgage/charge (3 pages) |
3 May 2006 | Particulars of mortgage/charge (3 pages) |
3 March 2006 | Director resigned (1 page) |
3 March 2006 | Director resigned (1 page) |
3 March 2006 | Director resigned (1 page) |
3 March 2006 | Director resigned (1 page) |
20 February 2006 | Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page) |
20 February 2006 | Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page) |
15 February 2006 | New director appointed (3 pages) |
15 February 2006 | New director appointed (3 pages) |
15 February 2006 | Secretary resigned;director resigned (1 page) |
15 February 2006 | New director appointed (2 pages) |
15 February 2006 | New director appointed (2 pages) |
15 February 2006 | New secretary appointed (2 pages) |
15 February 2006 | New director appointed (3 pages) |
15 February 2006 | New director appointed (3 pages) |
15 February 2006 | New director appointed (3 pages) |
15 February 2006 | New director appointed (3 pages) |
15 February 2006 | Registered office changed on 15/02/06 from: 2ND floor 63 curzon street london W1J 8PD (1 page) |
15 February 2006 | New director appointed (3 pages) |
15 February 2006 | New director appointed (3 pages) |
15 February 2006 | Registered office changed on 15/02/06 from: 2ND floor 63 curzon street london W1J 8PD (1 page) |
15 February 2006 | New director appointed (3 pages) |
15 February 2006 | New director appointed (3 pages) |
15 February 2006 | New secretary appointed (2 pages) |
15 February 2006 | Secretary resigned;director resigned (1 page) |
6 February 2006 | Auditor's resignation (1 page) |
6 February 2006 | Auditor's resignation (1 page) |
24 January 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
24 January 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
24 January 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
24 January 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
24 January 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
24 January 2006 | Director resigned (1 page) |
24 January 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
24 January 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
24 January 2006 | Director resigned (1 page) |
24 January 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
24 January 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
24 January 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
12 October 2005 | Full accounts made up to 30 June 2005 (18 pages) |
12 October 2005 | Full accounts made up to 30 June 2005 (18 pages) |
30 June 2005 | Registered office changed on 30/06/05 from: 6 stratton street london W1J 8LD (1 page) |
30 June 2005 | Registered office changed on 30/06/05 from: 6 stratton street london W1J 8LD (1 page) |
24 June 2005 | New director appointed (3 pages) |
24 June 2005 | New director appointed (3 pages) |
24 June 2005 | New director appointed (3 pages) |
24 June 2005 | New director appointed (3 pages) |
16 June 2005 | Return made up to 26/05/05; full list of members (7 pages) |
16 June 2005 | Return made up to 26/05/05; full list of members (7 pages) |
30 March 2005 | Full accounts made up to 30 June 2004 (19 pages) |
30 March 2005 | Full accounts made up to 30 June 2004 (19 pages) |
27 September 2004 | New director appointed (4 pages) |
27 September 2004 | New director appointed (4 pages) |
24 September 2004 | Director resigned (1 page) |
24 September 2004 | Director resigned (1 page) |
16 July 2004 | New director appointed (3 pages) |
16 July 2004 | New director appointed (3 pages) |
14 June 2004 | Return made up to 26/05/04; full list of members (7 pages) |
14 June 2004 | Return made up to 26/05/04; full list of members (7 pages) |
7 December 2003 | Full accounts made up to 30 June 2003 (19 pages) |
7 December 2003 | Full accounts made up to 30 June 2003 (19 pages) |
20 June 2003 | Return made up to 26/05/03; full list of members (7 pages) |
20 June 2003 | Return made up to 26/05/03; full list of members (7 pages) |
30 April 2003 | Particulars of mortgage/charge (4 pages) |
30 April 2003 | Particulars of mortgage/charge (4 pages) |
30 April 2003 | Particulars of mortgage/charge (4 pages) |
30 April 2003 | Particulars of mortgage/charge (4 pages) |
30 April 2003 | Particulars of mortgage/charge (4 pages) |
30 April 2003 | Particulars of mortgage/charge (4 pages) |
29 April 2003 | Director resigned (1 page) |
29 April 2003 | Director resigned (1 page) |
15 April 2003 | New director appointed (2 pages) |
15 April 2003 | New director appointed (2 pages) |
11 November 2002 | Director resigned (1 page) |
11 November 2002 | New director appointed (2 pages) |
11 November 2002 | New director appointed (2 pages) |
11 November 2002 | Director resigned (1 page) |
10 October 2002 | Accounting reference date extended from 31/12/02 to 30/06/03 (1 page) |
10 October 2002 | Accounting reference date extended from 31/12/02 to 30/06/03 (1 page) |
3 October 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
3 October 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
3 October 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
3 October 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
19 September 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
19 September 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
23 August 2002 | Full accounts made up to 31 December 2001 (20 pages) |
23 August 2002 | Full accounts made up to 31 December 2001 (20 pages) |
20 June 2002 | Return made up to 26/05/02; full list of members (7 pages) |
20 June 2002 | Return made up to 26/05/02; full list of members (7 pages) |
9 April 2002 | Director resigned (1 page) |
9 April 2002 | Director resigned (1 page) |
8 April 2002 | New director appointed (2 pages) |
8 April 2002 | New director appointed (2 pages) |
9 July 2001 | Full accounts made up to 31 December 2000 (17 pages) |
9 July 2001 | Full accounts made up to 31 December 2000 (17 pages) |
22 June 2001 | Return made up to 26/05/01; full list of members (6 pages) |
22 June 2001 | Return made up to 26/05/01; full list of members
|
14 July 2000 | Full accounts made up to 31 December 1999 (16 pages) |
14 July 2000 | Full accounts made up to 31 December 1999 (16 pages) |
8 June 2000 | Return made up to 26/05/00; full list of members (6 pages) |
8 June 2000 | Return made up to 26/05/00; full list of members (6 pages) |
31 August 1999 | Particulars of mortgage/charge (3 pages) |
31 August 1999 | Particulars of mortgage/charge (3 pages) |
22 June 1999 | Return made up to 26/05/99; full list of members (6 pages) |
22 June 1999 | Return made up to 26/05/99; full list of members (6 pages) |
14 April 1999 | Full accounts made up to 31 December 1998 (15 pages) |
14 April 1999 | Full accounts made up to 31 December 1998 (15 pages) |
26 October 1998 | Particulars of mortgage/charge (11 pages) |
26 October 1998 | Particulars of mortgage/charge (11 pages) |
18 June 1998 | Return made up to 26/05/98; no change of members (4 pages) |
18 June 1998 | Return made up to 26/05/98; no change of members (4 pages) |
8 June 1998 | Full accounts made up to 31 December 1997 (12 pages) |
8 June 1998 | Full accounts made up to 31 December 1997 (12 pages) |
9 March 1998 | Particulars of mortgage/charge (13 pages) |
9 March 1998 | Particulars of mortgage/charge (15 pages) |
9 March 1998 | Particulars of mortgage/charge (15 pages) |
9 March 1998 | Particulars of mortgage/charge (7 pages) |
9 March 1998 | Particulars of mortgage/charge (13 pages) |
9 March 1998 | Particulars of mortgage/charge (7 pages) |
3 November 1997 | Full accounts made up to 31 December 1996 (13 pages) |
3 November 1997 | Full accounts made up to 31 December 1996 (13 pages) |
17 June 1997 | Resolutions
|
17 June 1997 | Resolutions
|
17 June 1997 | Ad 09/06/97--------- £ si [email protected]=3930000 £ ic 70000/4000000 (2 pages) |
17 June 1997 | £ nc 210000/10000000 09/06/97 (1 page) |
17 June 1997 | Ad 09/06/97--------- £ si [email protected]=3930000 £ ic 70000/4000000 (2 pages) |
17 June 1997 | £ nc 210000/10000000 09/06/97 (1 page) |
10 June 1997 | Return made up to 26/05/97; no change of members (4 pages) |
10 June 1997 | Return made up to 26/05/97; no change of members (4 pages) |
27 April 1997 | Director resigned (1 page) |
27 April 1997 | New director appointed (2 pages) |
27 April 1997 | New director appointed (2 pages) |
27 April 1997 | Director resigned (1 page) |
20 March 1997 | Particulars of mortgage/charge (3 pages) |
20 March 1997 | Particulars of mortgage/charge (3 pages) |
4 November 1996 | Full accounts made up to 31 December 1995 (15 pages) |
4 November 1996 | Full accounts made up to 31 December 1995 (15 pages) |
23 June 1996 | Return made up to 26/05/96; full list of members (6 pages) |
23 June 1996 | Return made up to 26/05/96; full list of members
|
17 November 1995 | Company name changed jacobs and partners LIMITED\certificate issued on 17/11/95 (4 pages) |
17 November 1995 | Company name changed jacobs and partners LIMITED\certificate issued on 17/11/95 (2 pages) |
21 September 1995 | Full accounts made up to 31 December 1994 (12 pages) |
21 September 1995 | Full accounts made up to 31 December 1994 (12 pages) |
18 August 1995 | Declaration of satisfaction of mortgage/charge (36 pages) |
18 August 1995 | Declaration of satisfaction of mortgage/charge (19 pages) |
24 March 1995 | New director appointed (2 pages) |
21 March 1995 | Director resigned (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (182 pages) |
30 June 1937 | Incorporation (53 pages) |
30 June 1937 | Certificate of incorporation (2 pages) |
30 June 1937 | Incorporation (53 pages) |
30 June 1937 | Certificate of incorporation (2 pages) |