Company NameYB Trust Company Limited
Company StatusDissolved
Company Number00345722
CategoryPrivate Limited Company
Incorporation Date29 October 1938(85 years, 5 months ago)
Dissolution Date15 January 2013 (11 years, 2 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Paul Francis Brooksbank
Date of BirthAugust 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed03 February 2000(61 years, 3 months after company formation)
Appointment Duration12 years, 11 months (closed 15 January 2013)
RoleManager
Country of ResidenceEngland
Correspondence Address88 Wood Street
London
EC2V 7QQ
Director NameMr Bernard Gerald Everitt
Date of BirthJanuary 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed26 March 2002(63 years, 5 months after company formation)
Appointment Duration10 years, 9 months (closed 15 January 2013)
RoleRetired Bank Official
Country of ResidenceEngland
Correspondence Address88 Wood Street
London
EC2V 7QQ
Director NameMr David Rawnsley
Date of BirthFebruary 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed20 February 2007(68 years, 4 months after company formation)
Appointment Duration5 years, 11 months (closed 15 January 2013)
RoleBank Official
Country of ResidenceEngland
Correspondence Address88 Wood Street
London
EC2V 7QQ
Secretary NameMrs Louise Anne Campbell
NationalityBritish
StatusClosed
Appointed16 September 2008(69 years, 11 months after company formation)
Appointment Duration4 years, 4 months (closed 15 January 2013)
RoleAssistant Pensions Manager
Correspondence Address88 Wood Street
London
EC2V 7QQ
Director NameLaw Debenture Pension Trust Corporation Plc (Corporation)
StatusClosed
Appointed02 November 2007(69 years after company formation)
Appointment Duration5 years, 2 months (closed 15 January 2013)
Correspondence Address5th Floor
100 Wood Street
London
EC2V 7EX
Secretary NameRobert Gordon Kitley
NationalityBritish
StatusResigned
Appointed01 September 1990(51 years, 10 months after company formation)
Appointment Duration6 years, 2 months (resigned 12 November 1996)
RoleBank Sec
Correspondence AddressFlat 15 174 Sutherland Avenue
Maida Vale
London
W9 1HR
Director NameFrank Graham Sunderland
Date of BirthJune 1932 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed29 January 1992(53 years, 3 months after company formation)
Appointment Duration5 months (resigned 30 June 1992)
RoleBanker
Country of ResidenceEngland
Correspondence Address5 Summerfield
1 Denton Road
Ilkley
West Yorkshire
LS29 0AA
Director NameAlbert Rounding
Date of BirthMarch 1934 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed29 January 1992(53 years, 3 months after company formation)
Appointment Duration2 weeks, 1 day (resigned 13 February 1992)
RoleBanker
Correspondence Address21 Priory Way
Mirfield
West Yorkshire
WF14 9QS
Director NameLord Ralph Clitheroe
Date of BirthNovember 1929 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed29 January 1992(53 years, 3 months after company formation)
Appointment Duration7 years, 9 months (resigned 03 November 1999)
RoleCompany Director
Correspondence AddressDownham Hall
Downham
Clitheroe
Lancashire
BB7 4DN
Director NameBrian Callaghan
Date of BirthDecember 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed29 January 1992(53 years, 3 months after company formation)
Appointment Duration3 years, 7 months (resigned 03 September 1995)
RoleBanker
Correspondence Address2 The Close
Millbeck Green Collingham
Wetherby
West Yorkshire
LS22 5AE
Secretary NameMr Robert Gordon Kitley
NationalityBritish
StatusResigned
Appointed29 January 1992(53 years, 3 months after company formation)
Appointment Duration2 years, 5 months (resigned 30 June 1994)
RoleCompany Director
Correspondence Address2 The Coach House
Broomfield Avenue
Halifax
West Yorkshire
HX3 0JF
Director NameMr David William Harold Jordan
Date of BirthMay 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed09 March 1992(53 years, 4 months after company formation)
Appointment Duration1 year, 3 months (resigned 09 June 1993)
RoleBanker
Correspondence AddressMoorsway Hathersage Road
Dore
Sheffield
South Yorkshire
S17 3AA
Director NameMr David Knight
Date of BirthDecember 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1992(53 years, 8 months after company formation)
Appointment Duration1 year, 12 months (resigned 30 June 1994)
RoleBanker
Correspondence Address2 Elmwood Chase
Barwick In Elmet
Leeds
West Yorkshire
LS15 4JZ
Director NameBrian Jones
Date of BirthMay 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1994(55 years, 8 months after company formation)
Appointment Duration1 year, 11 months (resigned 28 May 1996)
RoleBanker
Correspondence Address6 Fulwith Gate
Harrogate
North Yorkshire
HG2 8HS
Director NameMr Bernard Gerald Everitt
Date of BirthJanuary 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed26 September 1995(56 years, 11 months after company formation)
Appointment Duration2 years, 3 months (resigned 05 January 1998)
RoleBanker
Country of ResidenceEngland
Correspondence AddressAsh Villa
Howden Lane Naburn
York
YO19 4RP
Director NamePeter John Senior
Date of BirthJanuary 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed28 May 1996(57 years, 7 months after company formation)
Appointment Duration5 years (resigned 31 May 2001)
RoleBank Official
Correspondence Address19 Hall Farm Crescent
Broughton Astley
Leicestershire
LE9 6UF
Secretary NameMr John Cyril Hurst
NationalityBritish
StatusResigned
Appointed12 November 1996(58 years after company formation)
Appointment Duration3 years, 5 months (resigned 11 April 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 The Garth Garforth
Leeds
West Yorkshire
LS25 2EW
Director NameAlan Lawrence Sedgwick
Date of BirthApril 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed06 January 1998(59 years, 2 months after company formation)
Appointment Duration3 months (resigned 07 April 1998)
RoleBank Manager
Correspondence Address19 Tameside
Stokesley
Middlesbrough
Cleveland
TS9 5PE
Director NameJohn Irwin
Date of BirthNovember 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed06 January 1998(59 years, 2 months after company formation)
Appointment Duration3 months (resigned 07 April 1998)
RoleSenior Manager Business Bankin
Correspondence AddressCorn Bank House
Netherton
Huddersfield
West Yorkshire
HD4 7DR
Director NameFrank Graham Sunderland
Date of BirthJune 1932 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed07 April 1998(59 years, 5 months after company formation)
Appointment Duration3 years, 8 months (resigned 31 December 2001)
RoleRetired
Country of ResidenceEngland
Correspondence Address5 Summerfield
1 Denton Road
Ilkley
West Yorkshire
LS29 0AA
Director NameMargaret Oliver
Date of BirthMay 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed07 April 1998(59 years, 5 months after company formation)
Appointment Duration1 year, 7 months (resigned 11 November 1999)
RoleBank Manager
Country of ResidenceEngland
Correspondence Address174 Lower Mickletown
Methley
Leeds
West Yorkshire
LS26 9AW
Director NameMargaret Oliver
Date of BirthMay 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed07 April 1998(59 years, 5 months after company formation)
Appointment Duration1 year, 7 months (resigned 11 November 1999)
RoleBank Manager
Country of ResidenceEngland
Correspondence Address174 Lower Mickletown
Methley
Leeds
West Yorkshire
LS26 9AW
Secretary NameJosephine O'Connor
NationalityBritish
StatusResigned
Appointed11 April 2000(61 years, 5 months after company formation)
Appointment Duration1 year (resigned 08 May 2001)
RoleCompany Director
Correspondence AddressDunbeth Mansions
24 Weir Street
Coatbridge
Lanarkshire
ML5 3EU
Scotland
Director NameMr Richard John Gregory
Date of BirthAugust 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed09 June 2000(61 years, 7 months after company formation)
Appointment Duration8 years, 5 months (resigned 02 December 2008)
RoleManaging Director
Correspondence AddressBrooklands, 115 Castleton Road
Hope
Hope Valley
Derbyshire
S33 6SB
Secretary NameJudith Wynne
NationalityBritish
StatusResigned
Appointed08 May 2001(62 years, 6 months after company formation)
Appointment Duration6 months (resigned 06 November 2001)
RoleCompany Director
Correspondence Address10 Hyndland Road
Glasgow
G12 9UP
Scotland
Secretary NameLorna Lang Macmillan
NationalityBritish
StatusResigned
Appointed06 November 2001(63 years after company formation)
Appointment Duration2 years, 7 months (resigned 18 June 2004)
RoleCompany Director
Correspondence Address15 Lynton Avenue
Giffnock
Glasgow
G46 7JP
Scotland
Director NameMr John Cyril Hurst
Date of BirthApril 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed09 January 2002(63 years, 2 months after company formation)
Appointment Duration9 years, 5 months (resigned 30 June 2011)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address33 Gracechurch Street
London
EC3V 0BT
Secretary NameMyshele Shaw
NationalityBritish
StatusResigned
Appointed18 June 2004(65 years, 8 months after company formation)
Appointment Duration9 months (resigned 15 March 2005)
RoleCompany Director
Correspondence AddressFlat 4
18-30 Clerkenwell Road
London
EC1M 5PQ
Secretary NameMs Valerie Milne
NationalityBritish
StatusResigned
Appointed15 March 2005(66 years, 5 months after company formation)
Appointment Duration2 years, 9 months (resigned 07 January 2008)
RoleManager
Correspondence Address44 Deanston Gardens
Doune
Perthshire
FK16 6AZ
Scotland
Secretary NamePeter Irvine
NationalityBritish
StatusResigned
Appointed15 March 2005(66 years, 5 months after company formation)
Appointment Duration6 years, 11 months (resigned 24 February 2012)
RoleHead Of Business Operations
Correspondence Address88 Wood Street
London
EC2V 7QQ
Director NameStuart Marquis
Date of BirthApril 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed20 February 2007(68 years, 4 months after company formation)
Appointment Duration1 year, 6 months (resigned 31 August 2008)
RoleProgramme Director
Correspondence Address4 London Lane
Rawdon
Leeds
West Yorkshire
LS19 6BR
Director NameMr David William Roxby
Date of BirthMarch 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed20 February 2007(68 years, 4 months after company formation)
Appointment Duration5 years (resigned 24 February 2012)
RoleHead Of Credit Policy & Portfo
Country of ResidenceScotland
Correspondence Address88 Wood Street
London
EC2V 7QQ
Director NameMrs Kathryn Mary Morgan
Date of BirthJanuary 1974 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed05 June 2007(68 years, 7 months after company formation)
Appointment Duration4 years, 8 months (resigned 24 February 2012)
RoleBank Executive
Country of ResidenceEngland
Correspondence Address88 Wood Street
London
EC2V 7QQ
Director NameMr Nigel Sean Grimshaw
Date of BirthJanuary 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed27 January 2009(70 years, 3 months after company formation)
Appointment Duration3 years (resigned 24 February 2012)
RoleHuman Resources Manager
Country of ResidenceEngland
Correspondence Address88 Wood Street
London
EC2V 7QQ
Director NameMr Dean Charles Cutbill
Date of BirthJanuary 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed27 January 2009(70 years, 3 months after company formation)
Appointment Duration2 years, 5 months (resigned 30 June 2011)
RoleGeneral Manager
Country of ResidenceUnited Kingdom
Correspondence Address33 Gracechurch Street
London
EC3V 0BT

Location

Registered Address8 Salisbury Square
London
EC4Y 8BB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

4 at £1Clydesdale Bank PLC
80.00%
Ordinary
1 at £1Paul Francis Brooksbank
20.00%
Special

Financials

Year2014
Net Worth£5
Cash£1

Accounts

Latest Accounts30 September 2010 (13 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

15 January 2013Final Gazette dissolved following liquidation (1 page)
15 January 2013Final Gazette dissolved via compulsory strike-off (1 page)
15 January 2013Final Gazette dissolved following liquidation (1 page)
15 October 2012Return of final meeting in a members' voluntary winding up (4 pages)
15 October 2012Return of final meeting in a members' voluntary winding up (4 pages)
21 May 2012Registered office address changed from 20 Merrion Way Leeds West Yorkshire LS2 8NZ on 21 May 2012 (2 pages)
21 May 2012Appointment of a voluntary liquidator (1 page)
21 May 2012Declaration of solvency (5 pages)
21 May 2012Appointment of a voluntary liquidator (1 page)
21 May 2012Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
21 May 2012Declaration of solvency (5 pages)
21 May 2012Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-05-10
(1 page)
21 May 2012Registered office address changed from 20 Merrion Way Leeds West Yorkshire LS2 8NZ on 21 May 2012 (2 pages)
1 March 2012Termination of appointment of David Roxby as a director (1 page)
1 March 2012Termination of appointment of Nigel Grimshaw as a director (1 page)
1 March 2012Termination of appointment of Peter Irvine as a secretary (1 page)
1 March 2012Termination of appointment of Peter Irvine as a secretary on 24 February 2012 (1 page)
1 March 2012Termination of appointment of Kathryn Morgan as a director on 24 February 2012 (1 page)
1 March 2012Termination of appointment of Nigel Sean Grimshaw as a director on 24 February 2012 (1 page)
1 March 2012Termination of appointment of David William Roxby as a director on 24 February 2012 (1 page)
1 March 2012Termination of appointment of Kathryn Morgan as a director (1 page)
13 February 2012Director's details changed for Mr Paul Francis Brooksbank on 13 February 2012 (2 pages)
13 February 2012Director's details changed for Mr Paul Francis Brooksbank on 13 February 2012 (2 pages)
9 February 2012Annual return made up to 31 January 2012 with a full list of shareholders
Statement of capital on 2012-02-09
  • GBP 5
(12 pages)
9 February 2012Annual return made up to 31 January 2012 with a full list of shareholders
Statement of capital on 2012-02-09
  • GBP 5
(12 pages)
29 November 2011Register inspection address has been changed from C/O Uk Company Secretariat 33 Gracechurch Street London EC3V 0BT United Kingdom (1 page)
29 November 2011Register inspection address has been changed from C/O Uk Company Secretariat 33 Gracechurch Street London EC3V 0BT United Kingdom (1 page)
23 November 2011Director's details changed for Mr David Rawnsley on 18 November 2011 (2 pages)
23 November 2011Director's details changed for Mr Bernard Gerald Everitt on 18 November 2011 (2 pages)
23 November 2011Director's details changed for Kathryn Morgan on 18 November 2011 (2 pages)
23 November 2011Director's details changed for Mr David William Roxby on 18 November 2011 (2 pages)
23 November 2011Secretary's details changed for Mrs Louise Anne Campbell on 18 November 2011 (2 pages)
23 November 2011Secretary's details changed for Peter Irvine on 18 November 2011 (2 pages)
23 November 2011Secretary's details changed for Peter Irvine on 18 November 2011 (2 pages)
23 November 2011Director's details changed for Mr Paul Francis Brooksbank on 18 November 2011 (2 pages)
23 November 2011Secretary's details changed for Mrs Louise Anne Campbell on 18 November 2011 (2 pages)
23 November 2011Director's details changed for Mr Nigel Sean Grimshaw on 18 November 2011 (2 pages)
23 November 2011Director's details changed for Mr Paul Francis Brooksbank on 18 November 2011 (2 pages)
23 November 2011Director's details changed for Mr Bernard Gerald Everitt on 18 November 2011 (2 pages)
23 November 2011Director's details changed for Mr David William Roxby on 18 November 2011 (2 pages)
23 November 2011Director's details changed for Kathryn Morgan on 18 November 2011 (2 pages)
23 November 2011Director's details changed for Mr Nigel Sean Grimshaw on 18 November 2011 (2 pages)
23 November 2011Director's details changed for Mr David Rawnsley on 18 November 2011 (2 pages)
5 July 2011Termination of appointment of John Hurst as a director (1 page)
5 July 2011Termination of appointment of John Hurst as a director (1 page)
1 July 2011Termination of appointment of Dean Cutbill as a director (1 page)
1 July 2011Termination of appointment of Dean Cutbill as a director (1 page)
16 May 2011Accounts for a dormant company made up to 30 September 2010 (7 pages)
16 May 2011Accounts for a dormant company made up to 30 September 2010 (7 pages)
14 February 2011Annual return made up to 31 January 2011 with a full list of shareholders (14 pages)
14 February 2011Annual return made up to 31 January 2011 with a full list of shareholders (14 pages)
7 September 2010Register(s) moved to registered inspection location (1 page)
7 September 2010Register(s) moved to registered inspection location (1 page)
6 September 2010Director's details changed for Mr John Cyril Hurst on 6 September 2010 (2 pages)
6 September 2010Register inspection address has been changed (1 page)
6 September 2010Director's details changed for Mr Paul Francis Brooksbank on 6 September 2010 (2 pages)
6 September 2010Director's details changed for Mr David Rawnsley on 6 September 2010 (2 pages)
6 September 2010Director's details changed for Mr David William Roxby on 6 September 2010 (2 pages)
6 September 2010Director's details changed for Kathryn Morgan on 6 September 2010 (2 pages)
6 September 2010Register inspection address has been changed (1 page)
6 September 2010Secretary's details changed for Mrs Louise Anne Campbell on 6 September 2010 (2 pages)
6 September 2010Director's details changed for Mr Bernard Gerald Everitt on 6 September 2010 (2 pages)
6 September 2010Secretary's details changed for Peter Irvine on 6 September 2010 (2 pages)
6 September 2010Director's details changed for Kathryn Morgan on 6 September 2010 (2 pages)
6 September 2010Register(s) moved to registered inspection location (1 page)
6 September 2010Director's details changed for Mr Paul Francis Brooksbank on 6 September 2010 (2 pages)
6 September 2010Director's details changed for Mr David William Roxby on 6 September 2010 (2 pages)
6 September 2010Director's details changed for Mr David Rawnsley on 6 September 2010 (2 pages)
6 September 2010Secretary's details changed for Mrs Louise Anne Campbell on 6 September 2010 (2 pages)
6 September 2010Director's details changed for Mr Bernard Gerald Everitt on 6 September 2010 (2 pages)
6 September 2010Register inspection address has been changed from C/O Uk Company Secretariat 33 Gracechurch Street London EC3V 0BT United Kingdom (1 page)
6 September 2010Director's details changed for Mr Paul Francis Brooksbank on 6 September 2010 (2 pages)
6 September 2010Director's details changed for Kathryn Morgan on 6 September 2010 (2 pages)
6 September 2010Director's details changed for Mr Dean Charles Cutbill on 6 September 2010 (2 pages)
6 September 2010Director's details changed for Mr John Cyril Hurst on 6 September 2010 (2 pages)
6 September 2010Director's details changed for Mr David William Roxby on 6 September 2010 (2 pages)
6 September 2010Director's details changed for Mr Dean Charles Cutbill on 6 September 2010 (2 pages)
6 September 2010Director's details changed for Mr Dean Charles Cutbill on 6 September 2010 (2 pages)
6 September 2010Register inspection address has been changed from C/O Uk Company Secretariat 33 Gracechurch Street London EC3V 0BT United Kingdom (1 page)
6 September 2010Director's details changed for Mr David Rawnsley on 6 September 2010 (2 pages)
6 September 2010Director's details changed for Mr Nigel Sean Grimshaw on 6 September 2010 (2 pages)
6 September 2010Director's details changed for Mr Bernard Gerald Everitt on 6 September 2010 (2 pages)
6 September 2010Secretary's details changed for Peter Irvine on 6 September 2010 (2 pages)
6 September 2010Director's details changed for Mr Nigel Sean Grimshaw on 6 September 2010 (2 pages)
6 September 2010Director's details changed for Mr John Cyril Hurst on 6 September 2010 (2 pages)
6 September 2010Director's details changed for Mr Nigel Sean Grimshaw on 6 September 2010 (2 pages)
6 September 2010Secretary's details changed for Peter Irvine on 6 September 2010 (2 pages)
6 September 2010Register(s) moved to registered inspection location (1 page)
6 September 2010Secretary's details changed for Mrs Louise Anne Campbell on 6 September 2010 (2 pages)
7 June 2010Accounts for a dormant company made up to 30 September 2009 (7 pages)
7 June 2010Accounts for a dormant company made up to 30 September 2009 (7 pages)
24 February 2010Director's details changed for David Rawnsley on 23 February 2010 (2 pages)
24 February 2010Director's details changed for Kathryn Morgan on 23 February 2010 (2 pages)
24 February 2010Annual return made up to 31 January 2010 with a full list of shareholders (8 pages)
24 February 2010Director's details changed for Law Debenture Pension Trust Corporation Plc on 23 February 2010 (2 pages)
24 February 2010Director's details changed for Kathryn Morgan on 23 February 2010 (2 pages)
24 February 2010Director's details changed for Law Debenture Pension Trust Corporation Plc on 23 February 2010 (2 pages)
24 February 2010Annual return made up to 31 January 2010 with a full list of shareholders (8 pages)
24 February 2010Director's details changed for Mr Nigel Sean Grimshaw on 23 February 2010 (2 pages)
24 February 2010Director's details changed for David Rawnsley on 23 February 2010 (2 pages)
24 February 2010Director's details changed for Mr Nigel Sean Grimshaw on 23 February 2010 (2 pages)
11 May 2009Total exemption full accounts made up to 30 September 2008 (7 pages)
11 May 2009Total exemption full accounts made up to 30 September 2008 (7 pages)
26 February 2009Return made up to 31/01/09; full list of members (6 pages)
26 February 2009Location of register of members (1 page)
26 February 2009Return made up to 31/01/09; full list of members (6 pages)
26 February 2009Location of debenture register (1 page)
26 February 2009Location of register of members (1 page)
26 February 2009Location of debenture register (1 page)
27 January 2009Director appointed mr nigel grimshaw (1 page)
27 January 2009Director appointed mr dean charles cutbill (2 pages)
27 January 2009Director appointed mr dean charles cutbill (2 pages)
27 January 2009Director appointed mr nigel grimshaw (1 page)
16 December 2008Appointment terminated director richard gregory (1 page)
16 December 2008Appointment Terminated Director richard gregory (1 page)
25 November 2008Appointment Terminated Director stuart marquis (1 page)
25 November 2008Appointment terminated director stuart marquis (1 page)
19 November 2008Director appointed law debenture pension trust corporation PLC (1 page)
19 November 2008Director appointed law debenture pension trust corporation PLC (1 page)
16 September 2008Secretary appointed mrs louise campbell (1 page)
16 September 2008Secretary appointed mrs louise campbell (1 page)
26 August 2008Appointment Terminated Secretary valerie milne (1 page)
26 August 2008Appointment terminated secretary valerie milne (1 page)
23 July 2008Total exemption full accounts made up to 30 September 2007 (7 pages)
23 July 2008Total exemption full accounts made up to 30 September 2007 (7 pages)
20 February 2008Location of register of members (1 page)
20 February 2008Return made up to 31/01/08; full list of members (4 pages)
20 February 2008Secretary's particulars changed (1 page)
20 February 2008Return made up to 20/01/08; full list of members (4 pages)
20 February 2008Return made up to 31/01/08; full list of members (4 pages)
20 February 2008Location of register of members (1 page)
20 February 2008Location of debenture register (1 page)
20 February 2008Secretary's particulars changed (1 page)
20 February 2008Return made up to 20/01/08; full list of members (4 pages)
20 February 2008Location of debenture register (1 page)
8 February 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(7 pages)
8 February 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(7 pages)
6 February 2008£ nc 100/101 28/03/07 (2 pages)
6 February 2008Ad 05/06/07--------- £ si 1@1=1 £ ic 4/5 (1 page)
6 February 2008Ad 05/06/07--------- £ si 1@1=1 £ ic 4/5 (1 page)
6 February 2008£ nc 100/101 28/03/07 (2 pages)
19 June 2007New director appointed (2 pages)
19 June 2007New director appointed (2 pages)
22 March 2007Full accounts made up to 30 September 2006 (55 pages)
22 March 2007Full accounts made up to 30 September 2006 (55 pages)
13 March 2007New director appointed (2 pages)
13 March 2007New director appointed (2 pages)
10 March 2007New director appointed (2 pages)
10 March 2007New director appointed (2 pages)
10 March 2007New director appointed (2 pages)
10 March 2007New director appointed (2 pages)
13 February 2007Return made up to 20/01/07; full list of members (3 pages)
13 February 2007Return made up to 20/01/07; full list of members (3 pages)
16 October 2006Full accounts made up to 30 September 2005 (8 pages)
16 October 2006Full accounts made up to 30 September 2005 (8 pages)
9 August 2006Secretary's particulars changed (1 page)
9 August 2006Secretary's particulars changed (1 page)
10 February 2006Return made up to 20/01/06; full list of members (3 pages)
10 February 2006Return made up to 20/01/06; full list of members (3 pages)
12 April 2005Secretary resigned (1 page)
12 April 2005Secretary resigned (1 page)
12 April 2005New secretary appointed (2 pages)
12 April 2005New secretary appointed (2 pages)
12 April 2005New secretary appointed (2 pages)
12 April 2005New secretary appointed (2 pages)
1 March 2005Auditor's resignation (1 page)
1 March 2005Auditor's resignation (1 page)
2 February 2005Full accounts made up to 30 September 2004 (9 pages)
2 February 2005Full accounts made up to 30 September 2004 (9 pages)
31 January 2005Return made up to 20/01/05; full list of members (8 pages)
31 January 2005Return made up to 20/01/05; full list of members (8 pages)
19 August 2004Secretary resigned (1 page)
19 August 2004New secretary appointed (1 page)
19 August 2004Secretary resigned (1 page)
19 August 2004New secretary appointed (1 page)
1 March 2004Full accounts made up to 30 September 2003 (9 pages)
1 March 2004Full accounts made up to 30 September 2003 (9 pages)
1 May 2003Full accounts made up to 30 September 2002 (8 pages)
1 May 2003Full accounts made up to 30 September 2002 (8 pages)
8 February 2003Return made up to 20/01/03; full list of members (8 pages)
8 February 2003Return made up to 20/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
3 August 2002Full accounts made up to 30 September 2001 (8 pages)
3 August 2002Full accounts made up to 30 September 2001 (8 pages)
1 June 2002New director appointed (2 pages)
1 June 2002New director appointed (2 pages)
5 February 2002Secretary's particulars changed (1 page)
5 February 2002Secretary's particulars changed (1 page)
1 February 2002Return made up to 20/01/02; full list of members (7 pages)
1 February 2002Return made up to 20/01/02; full list of members (7 pages)
31 January 2002New director appointed (2 pages)
31 January 2002Director resigned (1 page)
31 January 2002Director resigned (1 page)
31 January 2002New director appointed (2 pages)
3 January 2002New secretary appointed (2 pages)
3 January 2002Director resigned (1 page)
3 January 2002Director resigned (1 page)
3 January 2002New secretary appointed (2 pages)
27 December 2001Secretary resigned (1 page)
27 December 2001Secretary resigned (1 page)
6 July 2001Full accounts made up to 30 September 2000 (8 pages)
6 July 2001Full accounts made up to 30 September 2000 (8 pages)
13 June 2001New secretary appointed (2 pages)
13 June 2001New secretary appointed (2 pages)
29 May 2001Secretary resigned (1 page)
29 May 2001Secretary resigned (1 page)
14 March 2001Director resigned (1 page)
14 March 2001Director resigned (1 page)
14 March 2001Return made up to 28/01/01; full list of members (7 pages)
14 March 2001Return made up to 28/01/01; full list of members (7 pages)
1 August 2000Full accounts made up to 30 September 1999 (7 pages)
1 August 2000Full accounts made up to 30 September 1999 (7 pages)
22 June 2000New director appointed (2 pages)
22 June 2000New director appointed (2 pages)
1 June 2000New secretary appointed (2 pages)
1 June 2000New secretary appointed (2 pages)
11 May 2000New director appointed (2 pages)
11 May 2000New director appointed (2 pages)
27 April 2000Secretary resigned (1 page)
27 April 2000Secretary resigned (1 page)
22 February 2000Return made up to 28/01/00; full list of members (7 pages)
22 February 2000Return made up to 28/01/00; full list of members (7 pages)
7 January 2000Director resigned (1 page)
7 January 2000Director resigned (1 page)
2 June 1999Full accounts made up to 30 September 1998 (7 pages)
2 June 1999Full accounts made up to 30 September 1998 (7 pages)
16 February 1999Return made up to 28/01/99; full list of members (6 pages)
16 February 1999Return made up to 28/01/99; full list of members (6 pages)
5 May 1998New director appointed (2 pages)
5 May 1998Director resigned (1 page)
5 May 1998Director resigned (1 page)
5 May 1998New director appointed (2 pages)
5 May 1998Director resigned (1 page)
5 May 1998Director resigned (1 page)
5 May 1998New director appointed (2 pages)
5 May 1998New director appointed (2 pages)
12 March 1998Full accounts made up to 30 September 1997 (7 pages)
12 March 1998Full accounts made up to 30 September 1997 (7 pages)
6 February 1998New director appointed (2 pages)
6 February 1998New director appointed (2 pages)
6 February 1998New director appointed (2 pages)
6 February 1998New director appointed (2 pages)
5 February 1998Return made up to 05/01/98; no change of members (4 pages)
5 February 1998Return made up to 05/01/98; no change of members
  • 363(288) ‐ Director resigned
(4 pages)
15 April 1997Full accounts made up to 30 September 1996 (7 pages)
15 April 1997Full accounts made up to 30 September 1996 (7 pages)
12 February 1997Return made up to 28/01/97; change of members (5 pages)
12 February 1997Return made up to 28/01/97; change of members (5 pages)
28 November 1996Secretary resigned (1 page)
28 November 1996New secretary appointed (2 pages)
28 November 1996Secretary resigned (1 page)
28 November 1996New secretary appointed (2 pages)
2 June 1996Director resigned (1 page)
2 June 1996New director appointed (2 pages)
2 June 1996Director resigned (1 page)
11 March 1996Return made up to 28/01/96; full list of members (9 pages)
11 March 1996Return made up to 28/01/96; full list of members (9 pages)
7 March 1996Full accounts made up to 30 September 1995 (7 pages)
7 March 1996Full accounts made up to 30 September 1995 (7 pages)
9 October 1995New director appointed (2 pages)
6 October 1995Director resigned (2 pages)
6 October 1995Director resigned (1 page)
9 March 1995Full accounts made up to 30 September 1994 (7 pages)
9 March 1995Full accounts made up to 30 September 1994 (7 pages)
1 January 1995A selection of documents registered before 1 January 1995 (64 pages)
20 January 1987Memorandum and Articles of Association (10 pages)
20 January 1987Memorandum and Articles of Association (10 pages)
29 October 1938Certificate of incorporation (1 page)
29 October 1938Certificate of incorporation (1 page)