Company NameKirby Maclean Limited
Company StatusDissolved
Company Number00338492
CategoryPrivate Limited Company
Incorporation Date28 March 1938(84 years, 11 months ago)
Dissolution Date7 November 2018 (4 years, 2 months ago)

Business Activity

Section FConstruction
SIC 4544Painting and glazing
SIC 43341Painting

Directors

Director NameMr Paul David England
Date of BirthFebruary 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed05 December 2014(76 years, 9 months after company formation)
Appointment Duration3 years, 11 months (closed 07 November 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTower Bridge House St Katharine's Way
London
Greater London
E1W 1DD
Secretary NameBnoms Limited (Corporation)
StatusClosed
Appointed01 October 2015(77 years, 6 months after company formation)
Appointment Duration3 years, 1 month (closed 07 November 2018)
Correspondence Address5 Churchill Place
Canary Wharf
London
E14 5HU
Director NameBernard James Adams
Date of BirthJune 1932 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed23 May 1991(53 years, 2 months after company formation)
Appointment Duration3 years (resigned 10 June 1994)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address22 Grimwade Avenue
Croydon
Surrey
CR0 5DG
Director NameMr Roger Brian Adcock
Date of BirthDecember 1950 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed23 May 1991(53 years, 2 months after company formation)
Appointment Duration3 years, 2 months (resigned 05 August 1994)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address20 Peter Avenue
Oxted
Surrey
RH8 9LG
Director NameMr Dennis John O'Grady
Date of BirthSeptember 1942 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed23 May 1991(53 years, 2 months after company formation)
Appointment Duration13 years, 4 months (resigned 17 September 2004)
RoleCompany Director
Correspondence Address37 Gourock Road
Eltham
London
SE9 1JA
Director NameMr Roger Bryan Pillings
Date of BirthOctober 1940 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed23 May 1991(53 years, 2 months after company formation)
Appointment Duration4 years, 1 month (resigned 18 July 1995)
RoleCompany Director
Correspondence AddressStamford 32 Hillcroome Road
Sutton
Surrey
SM2 5EL
Secretary NamePeter Ernest Pordage
NationalityBritish
StatusResigned
Appointed23 May 1991(53 years, 2 months after company formation)
Appointment Duration4 years, 2 months (resigned 31 July 1995)
RoleCompany Director
Correspondence Address12 Redlands
10 Cromwell Road
Teddington
Middlesex
TW11 9EG
Director NameSir John Wickerson
Date of BirthSeptember 1937 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed10 June 1994(56 years, 2 months after company formation)
Appointment Duration7 years, 10 months (resigned 04 April 2002)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address40 Homefield Road
Warlingham
Surrey
CR6 9HQ
Director NameMr David Eric Beardsmore
Date of BirthMay 1940 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed15 September 1994(56 years, 6 months after company formation)
Appointment Duration6 years, 3 months (resigned 01 January 2001)
RoleChief Executive
Country of ResidenceBritain
Correspondence AddressThe Old Bakehouse
High Street
Stalbridge
Dorset
DT10 2LJ
Director NamePeter Herbert Coats
Date of BirthAugust 1943 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed08 June 1995(57 years, 2 months after company formation)
Appointment Duration6 years, 3 months (resigned 06 September 2001)
RoleDirector-Finance
Correspondence AddressBridge Place Farm
Camerton
Bath
Bath And North East Somerset
Ba2 Ops
Director NameGeoffrey David Bell
Date of BirthMay 1950 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed18 July 1995(57 years, 4 months after company formation)
Appointment Duration3 years, 6 months (resigned 03 February 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRaven Wood Sandy Lane
Kingwood
Surrey
KT0 6NQ
Secretary NamePeter Herbert Coats
NationalityBritish
StatusResigned
Appointed01 August 1995(57 years, 4 months after company formation)
Appointment Duration3 years, 2 months (resigned 14 October 1998)
RoleCompany Director
Correspondence AddressBridge Place Farm
Camerton
Bath
Bath And North East Somerset
Ba2 Ops
Secretary NameMr Richard Cordeschi
NationalityBritish
StatusResigned
Appointed14 October 1998(60 years, 7 months after company formation)
Appointment Duration6 years, 2 months (resigned 31 December 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Tudor Road
Beckenham
Kent
BR3 6QR
Director NamePhilip Arthur Cleaver
Date of BirthSeptember 1948 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1999(60 years, 10 months after company formation)
Appointment Duration5 years, 2 months (resigned 23 April 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressKerrycroy
Riverside Road Laverstock
Salisbury
Wiltshire
SP1 1QG
Director NameMr Patrick John Scannell
Date of BirthDecember 1951 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed06 September 2001(63 years, 5 months after company formation)
Appointment Duration3 years, 3 months (resigned 31 December 2004)
RoleFinance Director
Correspondence Address20 Rugby Road
Dunchurch
Rugby
Warwickshire
CV22 6PN
Director NameMichael John Peasland
Date of BirthFebruary 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed05 April 2004(66 years after company formation)
Appointment Duration1 year, 9 months (resigned 31 December 2005)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address48 Bathgate Road
Wimbledon
London
SW19 5PJ
Director NameBarry Peter Perrin
Date of BirthJuly 1963 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed15 November 2004(66 years, 8 months after company formation)
Appointment Duration5 years, 10 months (resigned 04 October 2010)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressRoman House 13-27 Grant Road
Croydon
Surrey
CR9 6BU
Director NameStephen John Waite
Date of BirthSeptember 1952 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed31 December 2004(66 years, 9 months after company formation)
Appointment Duration8 years, 6 months (resigned 01 July 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRoman House 13-27 Grant Road
Croydon
Surrey
CR9 6BU
Secretary NameBarry Peter Perrin
NationalityBritish
StatusResigned
Appointed31 December 2004(66 years, 9 months after company formation)
Appointment Duration5 years, 9 months (resigned 04 October 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRoman House 13-27 Grant Road
Croydon
Surrey
CR9 6BU
Director NameMr Daniel James Greenspan
Date of BirthApril 1975 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed04 October 2010(72 years, 6 months after company formation)
Appointment Duration2 years (resigned 12 October 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRoman House 13-27 Grant Road
Croydon
Surrey
CR9 6BU
Secretary NameDaniel James Greenspan
NationalityBritish
StatusResigned
Appointed04 October 2010(72 years, 6 months after company formation)
Appointment Duration2 years (resigned 12 October 2012)
RoleCompany Director
Correspondence AddressRoman House 13-27 Grant Road
Croydon
Surrey
CR9 6BU
Director NameMr Andreas Joachim Fegbeutel
Date of BirthOctober 1973 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed12 October 2012(74 years, 7 months after company formation)
Appointment Duration1 year (resigned 07 November 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRoman House 13-27 Grant Road
Croydon
Surrey
CR9 6BU
Director NameMr Robert Vincent Walker
Date of BirthNovember 1958 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed12 October 2012(74 years, 7 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 24 May 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRoman House 13-27 Grant Road
Croydon
Surrey
CR9 6BU
Director NameMr William Owen Aitchison
Date of BirthApril 1954 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed12 October 2012(74 years, 7 months after company formation)
Appointment Duration1 year, 8 months (resigned 03 July 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRoman House 13-27 Grant Road
Croydon
Surrey
CR9 6BU
Secretary NameGregory William Mutch
NationalityBritish
StatusResigned
Appointed12 October 2012(74 years, 7 months after company formation)
Appointment Duration2 years, 11 months (resigned 30 September 2015)
RoleCompany Director
Correspondence Address130 Wilton Road
London
SW1V 1LQ
Director NameMr Beverley Edward John Dew
Date of BirthMarch 1971 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed07 November 2013(75 years, 8 months after company formation)
Appointment Duration1 year (resigned 05 December 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address130 Wilton Road
London
SW1V 1LQ
Director NameMr Gregory William Mutch
Date of BirthJanuary 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed03 July 2014(76 years, 3 months after company formation)
Appointment Duration1 year, 2 months (resigned 30 September 2015)
RoleSecretary
Country of ResidenceEngland
Correspondence Address130 Wilton Road
London
SW1V 1LQ
Director NameMr Andrew Robert Astin
Date of BirthJune 1956 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2015(77 years, 6 months after company formation)
Appointment Duration1 year, 5 months (resigned 28 March 2017)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence AddressTower Bridge House St Katharine's Way
London
Greater London
E1W 1DD

Contact

Websitemansell.co.uk
Email address[email protected]
Telephone07 119671206
Telephone regionMobile

Location

Registered AddressTower Bridge House
St Katharine's Way
London
Greater London
E1W 1DD
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardSt Katharine's & Wapping
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Shareholders

70.6k at £1Balfour Beatty Group Limited
100.00%
Ordinary

Accounts

Latest Accounts31 December 2015 (7 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

7 November 2018Final Gazette dissolved following liquidation (1 page)
7 August 2018Return of final meeting in a members' voluntary winding up (9 pages)
17 November 2017Liquidators' statement of receipts and payments to 5 September 2017 (9 pages)
17 November 2017Liquidators' statement of receipts and payments to 5 September 2017 (9 pages)
21 April 2017Termination of appointment of Andrew Robert Astin as a director on 28 March 2017 (2 pages)
21 April 2017Termination of appointment of Andrew Robert Astin as a director on 28 March 2017 (2 pages)
1 October 2016Registered office address changed from 5 Churchill Place Canary Wharf London England E14 5HU England to C/O Mazars Llp Tower Bridge House St Katharine's Way London Greater London E1W 1DD on 1 October 2016 (2 pages)
1 October 2016Register inspection address has been changed from Kingsgate High Street Redhill RH1 1SH England to 5 Churchill Place Canary Wharf London Greater London E14 5HU (2 pages)
1 October 2016Registered office address changed from 5 Churchill Place Canary Wharf London England E14 5HU England to C/O Mazars Llp Tower Bridge House St Katharine's Way London Greater London E1W 1DD on 1 October 2016 (2 pages)
1 October 2016Register inspection address has been changed from Kingsgate High Street Redhill RH1 1SH England to 5 Churchill Place Canary Wharf London Greater London E14 5HU (2 pages)
29 September 2016Declaration of solvency (4 pages)
29 September 2016Appointment of a voluntary liquidator (1 page)
29 September 2016Declaration of solvency (4 pages)
29 September 2016Appointment of a voluntary liquidator (1 page)
29 September 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-09-06
(1 page)
30 June 2016Accounts for a dormant company made up to 31 December 2015 (5 pages)
30 June 2016Accounts for a dormant company made up to 31 December 2015 (5 pages)
26 May 2016Annual return made up to 22 May 2016 with a full list of shareholders
Statement of capital on 2016-05-26
  • GBP 70,630
(4 pages)
26 May 2016Annual return made up to 22 May 2016 with a full list of shareholders
Statement of capital on 2016-05-26
  • GBP 70,630
(4 pages)
10 December 2015Secretary's details changed for Bnoms Limited on 9 December 2015 (1 page)
10 December 2015Secretary's details changed for Bnoms Limited on 9 December 2015 (1 page)
10 December 2015Secretary's details changed for Bnoms Limited on 9 December 2015 (1 page)
9 December 2015Registered office address changed from 130 Wilton Road London SW1V 1LQ to 5 Churchill Place Canary Wharf London England E14 5HU on 9 December 2015 (1 page)
9 December 2015Registered office address changed from 130 Wilton Road London SW1V 1LQ to 5 Churchill Place Canary Wharf London England E14 5HU on 9 December 2015 (1 page)
9 December 2015Registered office address changed from 130 Wilton Road London SW1V 1LQ to 5 Churchill Place Canary Wharf London England E14 5HU on 9 December 2015 (1 page)
4 November 2015Termination of appointment of Gregory William Mutch as a director on 30 September 2015 (1 page)
4 November 2015Termination of appointment of Gregory William Mutch as a director on 30 September 2015 (1 page)
3 November 2015Appointment of Mr Andrew Robert Astin as a director on 1 October 2015 (2 pages)
3 November 2015Appointment of Mr Andrew Robert Astin as a director on 1 October 2015 (2 pages)
3 November 2015Appointment of Mr Andrew Robert Astin as a director on 1 October 2015 (2 pages)
26 October 2015Appointment of Bnoms Limited as a secretary on 1 October 2015 (2 pages)
26 October 2015Termination of appointment of Gregory William Mutch as a secretary on 30 September 2015 (1 page)
26 October 2015Appointment of Bnoms Limited as a secretary on 1 October 2015 (2 pages)
26 October 2015Appointment of Bnoms Limited as a secretary on 1 October 2015 (2 pages)
26 October 2015Termination of appointment of Gregory William Mutch as a secretary on 30 September 2015 (1 page)
13 July 2015Accounts for a dormant company made up to 31 December 2014 (5 pages)
13 July 2015Accounts for a dormant company made up to 31 December 2014 (5 pages)
22 May 2015Annual return made up to 20 May 2015 with a full list of shareholders
Statement of capital on 2015-05-22
  • GBP 70,630
(5 pages)
22 May 2015Register(s) moved to registered inspection location Kingsgate High Street Redhill RH1 1SH (1 page)
22 May 2015Register inspection address has been changed to Kingsgate High Street Redhill RH1 1SH (1 page)
22 May 2015Annual return made up to 20 May 2015 with a full list of shareholders
Statement of capital on 2015-05-22
  • GBP 70,630
(5 pages)
22 May 2015Register(s) moved to registered inspection location Kingsgate High Street Redhill RH1 1SH (1 page)
22 May 2015Register inspection address has been changed to Kingsgate High Street Redhill RH1 1SH (1 page)
13 December 2014Termination of appointment of Beverley Edward John Dew as a director on 5 December 2014 (1 page)
13 December 2014Termination of appointment of Beverley Edward John Dew as a director on 5 December 2014 (1 page)
13 December 2014Appointment of Mr Paul David England as a director on 5 December 2014 (2 pages)
13 December 2014Termination of appointment of Beverley Edward John Dew as a director on 5 December 2014 (1 page)
13 December 2014Termination of appointment of Beverley Edward John Dew as a director on 5 December 2014 (1 page)
13 December 2014Appointment of Mr Paul David England as a director on 5 December 2014 (2 pages)
13 December 2014Termination of appointment of Beverley Edward John Dew as a director on 5 December 2014 (1 page)
13 December 2014Termination of appointment of Beverley Edward John Dew as a director on 5 December 2014 (1 page)
13 December 2014Appointment of Mr Paul David England as a director on 5 December 2014 (2 pages)
25 November 2014Registered office address changed from Roman House Grant Road Croydon Surrey CR9 6BU to 130 Wilton Road London SW1V 1LQ on 25 November 2014 (1 page)
25 November 2014Registered office address changed from Roman House Grant Road Croydon Surrey CR9 6BU to 130 Wilton Road London SW1V 1LQ on 25 November 2014 (1 page)
10 November 2014Full accounts made up to 31 December 2013 (9 pages)
10 November 2014Full accounts made up to 31 December 2013 (9 pages)
3 July 2014Termination of appointment of William Aitchison as a director (1 page)
3 July 2014Appointment of Gregory William Mutch as a director (2 pages)
3 July 2014Termination of appointment of William Aitchison as a director (1 page)
3 July 2014Appointment of Gregory William Mutch as a director (2 pages)
22 May 2014Annual return made up to 20 May 2014 with a full list of shareholders
Statement of capital on 2014-05-22
  • GBP 70,630
(4 pages)
22 May 2014Annual return made up to 20 May 2014 with a full list of shareholders
Statement of capital on 2014-05-22
  • GBP 70,630
(4 pages)
14 November 2013Appointment of Beverley Edward John Dew as a director (2 pages)
14 November 2013Termination of appointment of Andreas Fegbeutel as a director (1 page)
14 November 2013Appointment of Beverley Edward John Dew as a director (2 pages)
14 November 2013Termination of appointment of Andreas Fegbeutel as a director (1 page)
10 September 2013Secretary's details changed for Gregory William Mutch on 10 September 2013 (1 page)
10 September 2013Secretary's details changed for Gregory William Mutch on 10 September 2013 (1 page)
10 July 2013Termination of appointment of Stephen Waite as a director (1 page)
10 July 2013Termination of appointment of Stephen Waite as a director (1 page)
4 July 2013Full accounts made up to 31 December 2012 (9 pages)
4 July 2013Full accounts made up to 31 December 2012 (9 pages)
5 June 2013Termination of appointment of Robert Walker as a director (1 page)
5 June 2013Termination of appointment of Robert Walker as a director (1 page)
20 May 2013Annual return made up to 20 May 2013 with a full list of shareholders (7 pages)
20 May 2013Annual return made up to 20 May 2013 with a full list of shareholders (7 pages)
12 November 2012Appointment of Gregory William Mutch as a secretary (3 pages)
12 November 2012Appointment of Gregory William Mutch as a secretary (3 pages)
29 October 2012Appointment of Robert Vincent Walker as a director (3 pages)
29 October 2012Appointment of Andreas Joachim Fegbeutel as a director (3 pages)
29 October 2012Appointment of William Owen Aitchison as a director (3 pages)
29 October 2012Termination of appointment of Daniel Greenspan as a director (2 pages)
29 October 2012Termination of appointment of Daniel Greenspan as a secretary (2 pages)
29 October 2012Appointment of Robert Vincent Walker as a director (3 pages)
29 October 2012Appointment of Andreas Joachim Fegbeutel as a director (3 pages)
29 October 2012Appointment of William Owen Aitchison as a director (3 pages)
29 October 2012Termination of appointment of Daniel Greenspan as a director (2 pages)
29 October 2012Termination of appointment of Daniel Greenspan as a secretary (2 pages)
22 June 2012Full accounts made up to 31 December 2011 (9 pages)
22 June 2012Full accounts made up to 31 December 2011 (9 pages)
13 June 2012Annual return made up to 22 May 2012 with a full list of shareholders (14 pages)
13 June 2012Annual return made up to 22 May 2012 with a full list of shareholders (14 pages)
6 July 2011Full accounts made up to 31 December 2010 (9 pages)
6 July 2011Full accounts made up to 31 December 2010 (9 pages)
7 June 2011Annual return made up to 22 May 2011 with a full list of shareholders (14 pages)
7 June 2011Annual return made up to 22 May 2011 with a full list of shareholders (14 pages)
8 April 2011Director's details changed for Mr Daniel James Greenspan on 28 March 2011 (3 pages)
8 April 2011Director's details changed for Mr Daniel James Greenspan on 28 March 2011 (3 pages)
25 November 2010Appointment of Daniel James Greenspan as a secretary (3 pages)
25 November 2010Appointment of Mr Daniel James Greenspan as a director (3 pages)
25 November 2010Termination of appointment of Barry Perrin as a secretary (2 pages)
25 November 2010Termination of appointment of Barry Perrin as a director (2 pages)
25 November 2010Appointment of Daniel James Greenspan as a secretary (3 pages)
25 November 2010Appointment of Mr Daniel James Greenspan as a director (3 pages)
25 November 2010Termination of appointment of Barry Perrin as a secretary (2 pages)
25 November 2010Termination of appointment of Barry Perrin as a director (2 pages)
23 June 2010Annual return made up to 22 May 2010 with a full list of shareholders (14 pages)
23 June 2010Annual return made up to 22 May 2010 with a full list of shareholders (14 pages)
14 June 2010Full accounts made up to 31 December 2009 (10 pages)
14 June 2010Full accounts made up to 31 December 2009 (10 pages)
8 April 2010Director's details changed for Stephen John Waite on 29 March 2010 (3 pages)
8 April 2010Director's details changed for Barry Peter Perrin on 29 March 2010 (3 pages)
8 April 2010Secretary's details changed for Barry Peter Perrin on 29 March 2010 (3 pages)
8 April 2010Director's details changed for Stephen John Waite on 29 March 2010 (3 pages)
8 April 2010Director's details changed for Barry Peter Perrin on 29 March 2010 (3 pages)
8 April 2010Secretary's details changed for Barry Peter Perrin on 29 March 2010 (3 pages)
6 June 2009Return made up to 22/05/09; full list of members (5 pages)
6 June 2009Return made up to 22/05/09; full list of members (5 pages)
5 June 2009Full accounts made up to 31 December 2008 (8 pages)
5 June 2009Full accounts made up to 31 December 2008 (8 pages)
16 July 2008Full accounts made up to 31 December 2007 (9 pages)
16 July 2008Full accounts made up to 31 December 2007 (9 pages)
5 June 2008Return made up to 22/05/08; full list of members (5 pages)
5 June 2008Return made up to 22/05/08; full list of members (5 pages)
27 September 2007Full accounts made up to 31 December 2006 (7 pages)
27 September 2007Full accounts made up to 31 December 2006 (7 pages)
28 June 2007Registered office changed on 28/06/07 from: roman house 159 ravenscroft road beckenham kent BR3 4TN (1 page)
28 June 2007Registered office changed on 28/06/07 from: roman house 159 ravenscroft road beckenham kent BR3 4TN (1 page)
8 June 2007Return made up to 22/05/07; no change of members (4 pages)
8 June 2007Return made up to 22/05/07; no change of members (4 pages)
30 October 2006Full accounts made up to 31 December 2005 (10 pages)
30 October 2006Full accounts made up to 31 December 2005 (10 pages)
8 June 2006Return made up to 22/05/06; no change of members (5 pages)
8 June 2006Return made up to 22/05/06; no change of members (5 pages)
17 January 2006Director resigned (1 page)
17 January 2006Director resigned (1 page)
20 October 2005Full accounts made up to 31 December 2004 (12 pages)
20 October 2005Full accounts made up to 31 December 2004 (12 pages)
3 June 2005Return made up to 22/05/05; full list of members (6 pages)
3 June 2005Return made up to 22/05/05; full list of members (6 pages)
16 February 2005Secretary resigned (1 page)
16 February 2005Director resigned (1 page)
16 February 2005Secretary resigned (1 page)
16 February 2005Director resigned (1 page)
17 January 2005New director appointed (2 pages)
17 January 2005New secretary appointed (2 pages)
17 January 2005New director appointed (2 pages)
17 January 2005New secretary appointed (2 pages)
1 December 2004New director appointed (2 pages)
1 December 2004New director appointed (2 pages)
2 November 2004Full accounts made up to 31 December 2003 (13 pages)
2 November 2004Full accounts made up to 31 December 2003 (13 pages)
6 October 2004Director's particulars changed (1 page)
6 October 2004Director's particulars changed (1 page)
29 September 2004Director resigned (1 page)
29 September 2004Director resigned (1 page)
18 June 2004Return made up to 22/05/04; no change of members (5 pages)
18 June 2004Return made up to 22/05/04; no change of members (5 pages)
6 May 2004Director resigned (1 page)
6 May 2004Director resigned (1 page)
29 April 2004New director appointed (2 pages)
29 April 2004New director appointed (2 pages)
17 February 2004Auditor's resignation (1 page)
17 February 2004Auditor's resignation (1 page)
12 July 2003Full accounts made up to 31 December 2002 (17 pages)
12 July 2003Full accounts made up to 31 December 2002 (17 pages)
13 June 2003Return made up to 22/05/03; full list of members (6 pages)
13 June 2003Return made up to 22/05/03; full list of members (6 pages)
8 September 2002Full accounts made up to 31 December 2001 (16 pages)
8 September 2002Full accounts made up to 31 December 2001 (16 pages)
7 June 2002Return made up to 22/05/02; full list of members (6 pages)
7 June 2002Return made up to 22/05/02; full list of members (6 pages)
19 April 2002Director resigned (1 page)
19 April 2002Director resigned (1 page)
27 September 2001New director appointed (2 pages)
27 September 2001New director appointed (2 pages)
17 September 2001Director resigned (1 page)
17 September 2001Director resigned (1 page)
12 September 2001Full accounts made up to 31 December 2000 (13 pages)
12 September 2001Full accounts made up to 31 December 2000 (13 pages)
5 June 2001Return made up to 22/05/01; full list of members (6 pages)
5 June 2001Return made up to 22/05/01; full list of members (6 pages)
11 April 2001Director's particulars changed (1 page)
11 April 2001Director's particulars changed (1 page)
22 January 2001Director resigned (1 page)
22 January 2001Director resigned (1 page)
29 September 2000Resolutions
  • ELRES ‐ Elective resolution
(1 page)
29 September 2000Resolutions
  • ELRES ‐ Elective resolution
(1 page)
28 June 2000Full accounts made up to 31 December 1999 (12 pages)
28 June 2000Full accounts made up to 31 December 1999 (12 pages)
22 June 2000Return made up to 22/05/00; full list of members (9 pages)
22 June 2000Return made up to 22/05/00; full list of members (9 pages)
10 February 2000Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
(1 page)
10 February 2000Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
(1 page)
20 June 1999Full accounts made up to 31 December 1998 (12 pages)
20 June 1999Full accounts made up to 31 December 1998 (12 pages)
18 June 1999Return made up to 22/05/99; full list of members (11 pages)
18 June 1999Return made up to 22/05/99; full list of members (11 pages)
21 April 1999New director appointed (2 pages)
21 April 1999New director appointed (2 pages)
17 February 1999Director resigned (1 page)
17 February 1999Director resigned (1 page)
18 December 1998Secretary's particulars changed (1 page)
18 December 1998Secretary's particulars changed (1 page)
23 October 1998Secretary resigned (1 page)
23 October 1998New secretary appointed (2 pages)
23 October 1998Secretary resigned (1 page)
23 October 1998New secretary appointed (2 pages)
3 August 1998Full accounts made up to 31 December 1997 (12 pages)
3 August 1998Full accounts made up to 31 December 1997 (12 pages)
16 June 1998Return made up to 22/05/98; full list of members (10 pages)
16 June 1998Return made up to 22/05/98; full list of members (10 pages)
11 August 1997Full accounts made up to 29 December 1996 (12 pages)
11 August 1997Full accounts made up to 29 December 1996 (12 pages)
17 June 1997Return made up to 22/05/97; full list of members (10 pages)
17 June 1997Return made up to 22/05/97; full list of members (10 pages)
24 September 1996Full accounts made up to 31 December 1995 (12 pages)
24 September 1996Full accounts made up to 31 December 1995 (12 pages)
19 June 1996Return made up to 22/05/96; full list of members (10 pages)
19 June 1996Return made up to 22/05/96; full list of members (10 pages)
6 December 1995Director's particulars changed (2 pages)
6 December 1995Director's particulars changed (2 pages)
9 October 1995Full accounts made up to 1 January 1995 (12 pages)
9 October 1995Full accounts made up to 1 January 1995 (12 pages)
9 October 1995Full accounts made up to 1 January 1995 (12 pages)
4 September 1995Director resigned (2 pages)
4 September 1995Director resigned (2 pages)
17 August 1995Secretary resigned;new secretary appointed (2 pages)
17 August 1995Secretary resigned;new secretary appointed (2 pages)
7 August 1995New director appointed (2 pages)
7 August 1995New director appointed (2 pages)
19 June 1995Return made up to 22/05/95; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
19 June 1995Return made up to 22/05/95; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
1 January 1995A selection of documents registered before 1 January 1995 (23 pages)
14 June 1994Return made up to 22/05/94; full list of members
  • 363(288) ‐ Secretary's particulars changed
(5 pages)
14 June 1994Return made up to 22/05/94; full list of members
  • 363(288) ‐ Secretary's particulars changed
(5 pages)
6 June 1994Full accounts made up to 2 January 1994 (12 pages)
6 June 1994Full accounts made up to 2 January 1994 (12 pages)
6 June 1994Full accounts made up to 2 January 1994 (12 pages)
29 June 1993Full accounts made up to 3 January 1993 (12 pages)
29 June 1993Full accounts made up to 3 January 1993 (12 pages)
29 June 1993Full accounts made up to 3 January 1993 (12 pages)
22 June 1993Return made up to 22/05/93; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
22 June 1993Return made up to 22/05/93; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
21 June 1992Full accounts made up to 29 December 1991 (11 pages)
21 June 1992Full accounts made up to 29 December 1991 (11 pages)
2 June 1992Return made up to 22/05/92; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
2 June 1992Return made up to 22/05/92; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
24 July 1991Full accounts made up to 30 December 1990 (11 pages)
24 July 1991Full accounts made up to 30 December 1990 (11 pages)
14 June 1991Return made up to 23/05/91; full list of members (7 pages)
14 June 1991Return made up to 23/05/91; full list of members (7 pages)
21 August 1990Full accounts made up to 31 December 1989 (11 pages)
21 August 1990Full accounts made up to 31 December 1989 (11 pages)
29 June 1990Return made up to 23/05/90; no change of members (5 pages)
29 June 1990Return made up to 23/05/90; no change of members (5 pages)
27 September 1989Full accounts made up to 1 January 1989 (10 pages)
27 September 1989Return made up to 24/05/89; full list of members (5 pages)
27 September 1989Full accounts made up to 1 January 1989 (10 pages)
27 September 1989Full accounts made up to 1 January 1989 (10 pages)
27 September 1989Return made up to 24/05/89; full list of members (5 pages)
29 June 1988Full accounts made up to 3 January 1988 (10 pages)
29 June 1988Return made up to 25/05/88; full list of members (5 pages)
29 June 1988Full accounts made up to 3 January 1988 (10 pages)
29 June 1988Full accounts made up to 3 January 1988 (10 pages)
29 June 1988Return made up to 25/05/88; full list of members (5 pages)
11 September 1987Return made up to 27/05/87; full list of members (5 pages)
11 September 1987Return made up to 27/05/87; full list of members (5 pages)
18 August 1987Full accounts made up to 4 January 1987 (9 pages)
18 August 1987Full accounts made up to 4 January 1987 (9 pages)
18 August 1987Full accounts made up to 4 January 1987 (9 pages)
25 January 1977Accounts made up to 31 December 2075 (9 pages)
25 January 1977Accounts made up to 31 December 2075 (9 pages)
28 March 1938Certificate of incorporation (1 page)
28 March 1938Certificate of incorporation (1 page)