London
EC2V 7QQ
Director Name | Mr Bernard Gerald Everitt |
---|---|
Date of Birth | January 1947 (Born 77 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 March 2002(63 years, 5 months after company formation) |
Appointment Duration | 10 years, 9 months (closed 15 January 2013) |
Role | Retired Bank Official |
Country of Residence | England |
Correspondence Address | 88 Wood Street London EC2V 7QQ |
Director Name | Mr David Rawnsley |
---|---|
Date of Birth | February 1965 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 February 2007(68 years, 4 months after company formation) |
Appointment Duration | 5 years, 11 months (closed 15 January 2013) |
Role | Bank Official |
Country of Residence | England |
Correspondence Address | 88 Wood Street London EC2V 7QQ |
Secretary Name | Mrs Louise Anne Campbell |
---|---|
Nationality | British |
Status | Closed |
Appointed | 16 September 2008(69 years, 11 months after company formation) |
Appointment Duration | 4 years, 4 months (closed 15 January 2013) |
Role | Assistant Pensions Manager |
Correspondence Address | 88 Wood Street London EC2V 7QQ |
Director Name | Law Debenture Pension Trust Corporation Plc (Corporation) |
---|---|
Status | Closed |
Appointed | 02 November 2007(69 years after company formation) |
Appointment Duration | 5 years, 2 months (closed 15 January 2013) |
Correspondence Address | 5th Floor 100 Wood Street London EC2V 7EX |
Secretary Name | Robert Gordon Kitley |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 September 1990(51 years, 10 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 12 November 1996) |
Role | Bank Sec |
Correspondence Address | Flat 15 174 Sutherland Avenue Maida Vale London W9 1HR |
Director Name | Frank Graham Sunderland |
---|---|
Date of Birth | June 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 January 1992(53 years, 3 months after company formation) |
Appointment Duration | 5 months (resigned 30 June 1992) |
Role | Banker |
Country of Residence | England |
Correspondence Address | 5 Summerfield 1 Denton Road Ilkley West Yorkshire LS29 0AA |
Director Name | Albert Rounding |
---|---|
Date of Birth | March 1934 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 January 1992(53 years, 3 months after company formation) |
Appointment Duration | 2 weeks, 1 day (resigned 13 February 1992) |
Role | Banker |
Correspondence Address | 21 Priory Way Mirfield West Yorkshire WF14 9QS |
Director Name | Lord Ralph Clitheroe |
---|---|
Date of Birth | November 1929 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 January 1992(53 years, 3 months after company formation) |
Appointment Duration | 7 years, 9 months (resigned 03 November 1999) |
Role | Company Director |
Correspondence Address | Downham Hall Downham Clitheroe Lancashire BB7 4DN |
Director Name | Brian Callaghan |
---|---|
Date of Birth | December 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 January 1992(53 years, 3 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 03 September 1995) |
Role | Banker |
Correspondence Address | 2 The Close Millbeck Green Collingham Wetherby West Yorkshire LS22 5AE |
Secretary Name | Mr Robert Gordon Kitley |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 January 1992(53 years, 3 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 30 June 1994) |
Role | Company Director |
Correspondence Address | 2 The Coach House Broomfield Avenue Halifax West Yorkshire HX3 0JF |
Director Name | Mr David William Harold Jordan |
---|---|
Date of Birth | May 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 March 1992(53 years, 4 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 09 June 1993) |
Role | Banker |
Correspondence Address | Moorsway Hathersage Road Dore Sheffield South Yorkshire S17 3AA |
Director Name | Mr David Knight |
---|---|
Date of Birth | December 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1992(53 years, 8 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 30 June 1994) |
Role | Banker |
Correspondence Address | 2 Elmwood Chase Barwick In Elmet Leeds West Yorkshire LS15 4JZ |
Director Name | Brian Jones |
---|---|
Date of Birth | May 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1994(55 years, 8 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 28 May 1996) |
Role | Banker |
Correspondence Address | 6 Fulwith Gate Harrogate North Yorkshire HG2 8HS |
Director Name | Mr Bernard Gerald Everitt |
---|---|
Date of Birth | January 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 September 1995(56 years, 11 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 05 January 1998) |
Role | Banker |
Country of Residence | England |
Correspondence Address | Ash Villa Howden Lane Naburn York YO19 4RP |
Director Name | Peter John Senior |
---|---|
Date of Birth | January 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 May 1996(57 years, 7 months after company formation) |
Appointment Duration | 5 years (resigned 31 May 2001) |
Role | Bank Official |
Correspondence Address | 19 Hall Farm Crescent Broughton Astley Leicestershire LE9 6UF |
Secretary Name | Mr John Cyril Hurst |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 November 1996(58 years after company formation) |
Appointment Duration | 3 years, 5 months (resigned 11 April 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 The Garth Garforth Leeds West Yorkshire LS25 2EW |
Director Name | Alan Lawrence Sedgwick |
---|---|
Date of Birth | April 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 January 1998(59 years, 2 months after company formation) |
Appointment Duration | 3 months (resigned 07 April 1998) |
Role | Bank Manager |
Correspondence Address | 19 Tameside Stokesley Middlesbrough Cleveland TS9 5PE |
Director Name | John Irwin |
---|---|
Date of Birth | November 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 January 1998(59 years, 2 months after company formation) |
Appointment Duration | 3 months (resigned 07 April 1998) |
Role | Senior Manager Business Bankin |
Correspondence Address | Corn Bank House Netherton Huddersfield West Yorkshire HD4 7DR |
Director Name | Frank Graham Sunderland |
---|---|
Date of Birth | June 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 April 1998(59 years, 5 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 31 December 2001) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 5 Summerfield 1 Denton Road Ilkley West Yorkshire LS29 0AA |
Director Name | Margaret Oliver |
---|---|
Date of Birth | May 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 April 1998(59 years, 5 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 11 November 1999) |
Role | Bank Manager |
Country of Residence | England |
Correspondence Address | 174 Lower Mickletown Methley Leeds West Yorkshire LS26 9AW |
Director Name | Margaret Oliver |
---|---|
Date of Birth | May 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 April 1998(59 years, 5 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 11 November 1999) |
Role | Bank Manager |
Country of Residence | England |
Correspondence Address | 174 Lower Mickletown Methley Leeds West Yorkshire LS26 9AW |
Secretary Name | Josephine O'Connor |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 April 2000(61 years, 5 months after company formation) |
Appointment Duration | 1 year (resigned 08 May 2001) |
Role | Company Director |
Correspondence Address | Dunbeth Mansions 24 Weir Street Coatbridge Lanarkshire ML5 3EU Scotland |
Director Name | Mr Richard John Gregory |
---|---|
Date of Birth | August 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 June 2000(61 years, 7 months after company formation) |
Appointment Duration | 8 years, 5 months (resigned 02 December 2008) |
Role | Managing Director |
Correspondence Address | Brooklands, 115 Castleton Road Hope Hope Valley Derbyshire S33 6SB |
Secretary Name | Judith Wynne |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 May 2001(62 years, 6 months after company formation) |
Appointment Duration | 6 months (resigned 06 November 2001) |
Role | Company Director |
Correspondence Address | 10 Hyndland Road Glasgow G12 9UP Scotland |
Secretary Name | Lorna Lang Macmillan |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 November 2001(63 years after company formation) |
Appointment Duration | 2 years, 7 months (resigned 18 June 2004) |
Role | Company Director |
Correspondence Address | 15 Lynton Avenue Giffnock Glasgow G46 7JP Scotland |
Director Name | Mr John Cyril Hurst |
---|---|
Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 January 2002(63 years, 2 months after company formation) |
Appointment Duration | 9 years, 5 months (resigned 30 June 2011) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 33 Gracechurch Street London EC3V 0BT |
Secretary Name | Myshele Shaw |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 June 2004(65 years, 8 months after company formation) |
Appointment Duration | 9 months (resigned 15 March 2005) |
Role | Company Director |
Correspondence Address | Flat 4 18-30 Clerkenwell Road London EC1M 5PQ |
Secretary Name | Ms Valerie Milne |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 March 2005(66 years, 5 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 07 January 2008) |
Role | Manager |
Correspondence Address | 44 Deanston Gardens Doune Perthshire FK16 6AZ Scotland |
Secretary Name | Peter Irvine |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 March 2005(66 years, 5 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 24 February 2012) |
Role | Head Of Business Operations |
Correspondence Address | 88 Wood Street London EC2V 7QQ |
Director Name | Stuart Marquis |
---|---|
Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 February 2007(68 years, 4 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 31 August 2008) |
Role | Programme Director |
Correspondence Address | 4 London Lane Rawdon Leeds West Yorkshire LS19 6BR |
Director Name | Mr David William Roxby |
---|---|
Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 February 2007(68 years, 4 months after company formation) |
Appointment Duration | 5 years (resigned 24 February 2012) |
Role | Head Of Credit Policy & Portfo |
Country of Residence | Scotland |
Correspondence Address | 88 Wood Street London EC2V 7QQ |
Director Name | Mrs Kathryn Mary Morgan |
---|---|
Date of Birth | January 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 June 2007(68 years, 7 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 24 February 2012) |
Role | Bank Executive |
Country of Residence | England |
Correspondence Address | 88 Wood Street London EC2V 7QQ |
Director Name | Mr Nigel Sean Grimshaw |
---|---|
Date of Birth | January 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 January 2009(70 years, 3 months after company formation) |
Appointment Duration | 3 years (resigned 24 February 2012) |
Role | Human Resources Manager |
Country of Residence | England |
Correspondence Address | 88 Wood Street London EC2V 7QQ |
Director Name | Mr Dean Charles Cutbill |
---|---|
Date of Birth | January 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 January 2009(70 years, 3 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 30 June 2011) |
Role | General Manager |
Country of Residence | United Kingdom |
Correspondence Address | 33 Gracechurch Street London EC3V 0BT |
Registered Address | 8 Salisbury Square London EC4Y 8BB |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
4 at £1 | Clydesdale Bank PLC 80.00% Ordinary |
---|---|
1 at £1 | Paul Francis Brooksbank 20.00% Special |
Year | 2014 |
---|---|
Net Worth | £5 |
Cash | £1 |
Latest Accounts | 30 September 2010 (13 years, 6 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 30 September |
15 January 2013 | Final Gazette dissolved following liquidation (1 page) |
---|---|
15 January 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
15 January 2013 | Final Gazette dissolved following liquidation (1 page) |
15 October 2012 | Return of final meeting in a members' voluntary winding up (4 pages) |
15 October 2012 | Return of final meeting in a members' voluntary winding up (4 pages) |
21 May 2012 | Registered office address changed from 20 Merrion Way Leeds West Yorkshire LS2 8NZ on 21 May 2012 (2 pages) |
21 May 2012 | Appointment of a voluntary liquidator (1 page) |
21 May 2012 | Declaration of solvency (5 pages) |
21 May 2012 | Appointment of a voluntary liquidator (1 page) |
21 May 2012 | Resolutions
|
21 May 2012 | Declaration of solvency (5 pages) |
21 May 2012 | Resolutions
|
21 May 2012 | Registered office address changed from 20 Merrion Way Leeds West Yorkshire LS2 8NZ on 21 May 2012 (2 pages) |
1 March 2012 | Termination of appointment of David Roxby as a director (1 page) |
1 March 2012 | Termination of appointment of Nigel Grimshaw as a director (1 page) |
1 March 2012 | Termination of appointment of Peter Irvine as a secretary (1 page) |
1 March 2012 | Termination of appointment of Peter Irvine as a secretary on 24 February 2012 (1 page) |
1 March 2012 | Termination of appointment of Kathryn Morgan as a director on 24 February 2012 (1 page) |
1 March 2012 | Termination of appointment of Nigel Sean Grimshaw as a director on 24 February 2012 (1 page) |
1 March 2012 | Termination of appointment of David William Roxby as a director on 24 February 2012 (1 page) |
1 March 2012 | Termination of appointment of Kathryn Morgan as a director (1 page) |
13 February 2012 | Director's details changed for Mr Paul Francis Brooksbank on 13 February 2012 (2 pages) |
13 February 2012 | Director's details changed for Mr Paul Francis Brooksbank on 13 February 2012 (2 pages) |
9 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders Statement of capital on 2012-02-09
|
9 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders Statement of capital on 2012-02-09
|
29 November 2011 | Register inspection address has been changed from C/O Uk Company Secretariat 33 Gracechurch Street London EC3V 0BT United Kingdom (1 page) |
29 November 2011 | Register inspection address has been changed from C/O Uk Company Secretariat 33 Gracechurch Street London EC3V 0BT United Kingdom (1 page) |
23 November 2011 | Director's details changed for Mr David Rawnsley on 18 November 2011 (2 pages) |
23 November 2011 | Director's details changed for Mr Bernard Gerald Everitt on 18 November 2011 (2 pages) |
23 November 2011 | Director's details changed for Kathryn Morgan on 18 November 2011 (2 pages) |
23 November 2011 | Director's details changed for Mr David William Roxby on 18 November 2011 (2 pages) |
23 November 2011 | Secretary's details changed for Mrs Louise Anne Campbell on 18 November 2011 (2 pages) |
23 November 2011 | Secretary's details changed for Peter Irvine on 18 November 2011 (2 pages) |
23 November 2011 | Secretary's details changed for Peter Irvine on 18 November 2011 (2 pages) |
23 November 2011 | Director's details changed for Mr Paul Francis Brooksbank on 18 November 2011 (2 pages) |
23 November 2011 | Secretary's details changed for Mrs Louise Anne Campbell on 18 November 2011 (2 pages) |
23 November 2011 | Director's details changed for Mr Nigel Sean Grimshaw on 18 November 2011 (2 pages) |
23 November 2011 | Director's details changed for Mr Paul Francis Brooksbank on 18 November 2011 (2 pages) |
23 November 2011 | Director's details changed for Mr Bernard Gerald Everitt on 18 November 2011 (2 pages) |
23 November 2011 | Director's details changed for Mr David William Roxby on 18 November 2011 (2 pages) |
23 November 2011 | Director's details changed for Kathryn Morgan on 18 November 2011 (2 pages) |
23 November 2011 | Director's details changed for Mr Nigel Sean Grimshaw on 18 November 2011 (2 pages) |
23 November 2011 | Director's details changed for Mr David Rawnsley on 18 November 2011 (2 pages) |
5 July 2011 | Termination of appointment of John Hurst as a director (1 page) |
5 July 2011 | Termination of appointment of John Hurst as a director (1 page) |
1 July 2011 | Termination of appointment of Dean Cutbill as a director (1 page) |
1 July 2011 | Termination of appointment of Dean Cutbill as a director (1 page) |
16 May 2011 | Accounts for a dormant company made up to 30 September 2010 (7 pages) |
16 May 2011 | Accounts for a dormant company made up to 30 September 2010 (7 pages) |
14 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (14 pages) |
14 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (14 pages) |
7 September 2010 | Register(s) moved to registered inspection location (1 page) |
7 September 2010 | Register(s) moved to registered inspection location (1 page) |
6 September 2010 | Director's details changed for Mr John Cyril Hurst on 6 September 2010 (2 pages) |
6 September 2010 | Register inspection address has been changed (1 page) |
6 September 2010 | Director's details changed for Mr Paul Francis Brooksbank on 6 September 2010 (2 pages) |
6 September 2010 | Director's details changed for Mr David Rawnsley on 6 September 2010 (2 pages) |
6 September 2010 | Director's details changed for Mr David William Roxby on 6 September 2010 (2 pages) |
6 September 2010 | Director's details changed for Kathryn Morgan on 6 September 2010 (2 pages) |
6 September 2010 | Register inspection address has been changed (1 page) |
6 September 2010 | Secretary's details changed for Mrs Louise Anne Campbell on 6 September 2010 (2 pages) |
6 September 2010 | Director's details changed for Mr Bernard Gerald Everitt on 6 September 2010 (2 pages) |
6 September 2010 | Secretary's details changed for Peter Irvine on 6 September 2010 (2 pages) |
6 September 2010 | Director's details changed for Kathryn Morgan on 6 September 2010 (2 pages) |
6 September 2010 | Register(s) moved to registered inspection location (1 page) |
6 September 2010 | Director's details changed for Mr Paul Francis Brooksbank on 6 September 2010 (2 pages) |
6 September 2010 | Director's details changed for Mr David William Roxby on 6 September 2010 (2 pages) |
6 September 2010 | Director's details changed for Mr David Rawnsley on 6 September 2010 (2 pages) |
6 September 2010 | Secretary's details changed for Mrs Louise Anne Campbell on 6 September 2010 (2 pages) |
6 September 2010 | Director's details changed for Mr Bernard Gerald Everitt on 6 September 2010 (2 pages) |
6 September 2010 | Register inspection address has been changed from C/O Uk Company Secretariat 33 Gracechurch Street London EC3V 0BT United Kingdom (1 page) |
6 September 2010 | Director's details changed for Mr Paul Francis Brooksbank on 6 September 2010 (2 pages) |
6 September 2010 | Director's details changed for Kathryn Morgan on 6 September 2010 (2 pages) |
6 September 2010 | Director's details changed for Mr Dean Charles Cutbill on 6 September 2010 (2 pages) |
6 September 2010 | Director's details changed for Mr John Cyril Hurst on 6 September 2010 (2 pages) |
6 September 2010 | Director's details changed for Mr David William Roxby on 6 September 2010 (2 pages) |
6 September 2010 | Director's details changed for Mr Dean Charles Cutbill on 6 September 2010 (2 pages) |
6 September 2010 | Director's details changed for Mr Dean Charles Cutbill on 6 September 2010 (2 pages) |
6 September 2010 | Register inspection address has been changed from C/O Uk Company Secretariat 33 Gracechurch Street London EC3V 0BT United Kingdom (1 page) |
6 September 2010 | Director's details changed for Mr David Rawnsley on 6 September 2010 (2 pages) |
6 September 2010 | Director's details changed for Mr Nigel Sean Grimshaw on 6 September 2010 (2 pages) |
6 September 2010 | Director's details changed for Mr Bernard Gerald Everitt on 6 September 2010 (2 pages) |
6 September 2010 | Secretary's details changed for Peter Irvine on 6 September 2010 (2 pages) |
6 September 2010 | Director's details changed for Mr Nigel Sean Grimshaw on 6 September 2010 (2 pages) |
6 September 2010 | Director's details changed for Mr John Cyril Hurst on 6 September 2010 (2 pages) |
6 September 2010 | Director's details changed for Mr Nigel Sean Grimshaw on 6 September 2010 (2 pages) |
6 September 2010 | Secretary's details changed for Peter Irvine on 6 September 2010 (2 pages) |
6 September 2010 | Register(s) moved to registered inspection location (1 page) |
6 September 2010 | Secretary's details changed for Mrs Louise Anne Campbell on 6 September 2010 (2 pages) |
7 June 2010 | Accounts for a dormant company made up to 30 September 2009 (7 pages) |
7 June 2010 | Accounts for a dormant company made up to 30 September 2009 (7 pages) |
24 February 2010 | Director's details changed for David Rawnsley on 23 February 2010 (2 pages) |
24 February 2010 | Director's details changed for Kathryn Morgan on 23 February 2010 (2 pages) |
24 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (8 pages) |
24 February 2010 | Director's details changed for Law Debenture Pension Trust Corporation Plc on 23 February 2010 (2 pages) |
24 February 2010 | Director's details changed for Kathryn Morgan on 23 February 2010 (2 pages) |
24 February 2010 | Director's details changed for Law Debenture Pension Trust Corporation Plc on 23 February 2010 (2 pages) |
24 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (8 pages) |
24 February 2010 | Director's details changed for Mr Nigel Sean Grimshaw on 23 February 2010 (2 pages) |
24 February 2010 | Director's details changed for David Rawnsley on 23 February 2010 (2 pages) |
24 February 2010 | Director's details changed for Mr Nigel Sean Grimshaw on 23 February 2010 (2 pages) |
11 May 2009 | Total exemption full accounts made up to 30 September 2008 (7 pages) |
11 May 2009 | Total exemption full accounts made up to 30 September 2008 (7 pages) |
26 February 2009 | Return made up to 31/01/09; full list of members (6 pages) |
26 February 2009 | Location of register of members (1 page) |
26 February 2009 | Return made up to 31/01/09; full list of members (6 pages) |
26 February 2009 | Location of debenture register (1 page) |
26 February 2009 | Location of register of members (1 page) |
26 February 2009 | Location of debenture register (1 page) |
27 January 2009 | Director appointed mr nigel grimshaw (1 page) |
27 January 2009 | Director appointed mr dean charles cutbill (2 pages) |
27 January 2009 | Director appointed mr dean charles cutbill (2 pages) |
27 January 2009 | Director appointed mr nigel grimshaw (1 page) |
16 December 2008 | Appointment terminated director richard gregory (1 page) |
16 December 2008 | Appointment Terminated Director richard gregory (1 page) |
25 November 2008 | Appointment Terminated Director stuart marquis (1 page) |
25 November 2008 | Appointment terminated director stuart marquis (1 page) |
19 November 2008 | Director appointed law debenture pension trust corporation PLC (1 page) |
19 November 2008 | Director appointed law debenture pension trust corporation PLC (1 page) |
16 September 2008 | Secretary appointed mrs louise campbell (1 page) |
16 September 2008 | Secretary appointed mrs louise campbell (1 page) |
26 August 2008 | Appointment Terminated Secretary valerie milne (1 page) |
26 August 2008 | Appointment terminated secretary valerie milne (1 page) |
23 July 2008 | Total exemption full accounts made up to 30 September 2007 (7 pages) |
23 July 2008 | Total exemption full accounts made up to 30 September 2007 (7 pages) |
20 February 2008 | Location of register of members (1 page) |
20 February 2008 | Return made up to 31/01/08; full list of members (4 pages) |
20 February 2008 | Secretary's particulars changed (1 page) |
20 February 2008 | Return made up to 20/01/08; full list of members (4 pages) |
20 February 2008 | Return made up to 31/01/08; full list of members (4 pages) |
20 February 2008 | Location of register of members (1 page) |
20 February 2008 | Location of debenture register (1 page) |
20 February 2008 | Secretary's particulars changed (1 page) |
20 February 2008 | Return made up to 20/01/08; full list of members (4 pages) |
20 February 2008 | Location of debenture register (1 page) |
8 February 2008 | Resolutions
|
8 February 2008 | Resolutions
|
6 February 2008 | £ nc 100/101 28/03/07 (2 pages) |
6 February 2008 | Ad 05/06/07--------- £ si 1@1=1 £ ic 4/5 (1 page) |
6 February 2008 | Ad 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 2007 | New director appointed (2 pages) |
19 June 2007 | New director appointed (2 pages) |
22 March 2007 | Full accounts made up to 30 September 2006 (55 pages) |
22 March 2007 | Full accounts made up to 30 September 2006 (55 pages) |
13 March 2007 | New director appointed (2 pages) |
13 March 2007 | New director appointed (2 pages) |
10 March 2007 | New director appointed (2 pages) |
10 March 2007 | New director appointed (2 pages) |
10 March 2007 | New director appointed (2 pages) |
10 March 2007 | New director appointed (2 pages) |
13 February 2007 | Return made up to 20/01/07; full list of members (3 pages) |
13 February 2007 | Return made up to 20/01/07; full list of members (3 pages) |
16 October 2006 | Full accounts made up to 30 September 2005 (8 pages) |
16 October 2006 | Full accounts made up to 30 September 2005 (8 pages) |
9 August 2006 | Secretary's particulars changed (1 page) |
9 August 2006 | Secretary's particulars changed (1 page) |
10 February 2006 | Return made up to 20/01/06; full list of members (3 pages) |
10 February 2006 | Return made up to 20/01/06; full list of members (3 pages) |
12 April 2005 | Secretary resigned (1 page) |
12 April 2005 | Secretary resigned (1 page) |
12 April 2005 | New secretary appointed (2 pages) |
12 April 2005 | New secretary appointed (2 pages) |
12 April 2005 | New secretary appointed (2 pages) |
12 April 2005 | New secretary appointed (2 pages) |
1 March 2005 | Auditor's resignation (1 page) |
1 March 2005 | Auditor's resignation (1 page) |
2 February 2005 | Full accounts made up to 30 September 2004 (9 pages) |
2 February 2005 | Full accounts made up to 30 September 2004 (9 pages) |
31 January 2005 | Return made up to 20/01/05; full list of members (8 pages) |
31 January 2005 | Return made up to 20/01/05; full list of members (8 pages) |
19 August 2004 | Secretary resigned (1 page) |
19 August 2004 | New secretary appointed (1 page) |
19 August 2004 | Secretary resigned (1 page) |
19 August 2004 | New secretary appointed (1 page) |
1 March 2004 | Full accounts made up to 30 September 2003 (9 pages) |
1 March 2004 | Full accounts made up to 30 September 2003 (9 pages) |
1 May 2003 | Full accounts made up to 30 September 2002 (8 pages) |
1 May 2003 | Full accounts made up to 30 September 2002 (8 pages) |
8 February 2003 | Return made up to 20/01/03; full list of members (8 pages) |
8 February 2003 | Return made up to 20/01/03; full list of members
|
3 August 2002 | Full accounts made up to 30 September 2001 (8 pages) |
3 August 2002 | Full accounts made up to 30 September 2001 (8 pages) |
1 June 2002 | New director appointed (2 pages) |
1 June 2002 | New director appointed (2 pages) |
5 February 2002 | Secretary's particulars changed (1 page) |
5 February 2002 | Secretary's particulars changed (1 page) |
1 February 2002 | Return made up to 20/01/02; full list of members (7 pages) |
1 February 2002 | Return made up to 20/01/02; full list of members (7 pages) |
31 January 2002 | New director appointed (2 pages) |
31 January 2002 | Director resigned (1 page) |
31 January 2002 | Director resigned (1 page) |
31 January 2002 | New director appointed (2 pages) |
3 January 2002 | New secretary appointed (2 pages) |
3 January 2002 | Director resigned (1 page) |
3 January 2002 | Director resigned (1 page) |
3 January 2002 | New secretary appointed (2 pages) |
27 December 2001 | Secretary resigned (1 page) |
27 December 2001 | Secretary resigned (1 page) |
6 July 2001 | Full accounts made up to 30 September 2000 (8 pages) |
6 July 2001 | Full accounts made up to 30 September 2000 (8 pages) |
13 June 2001 | New secretary appointed (2 pages) |
13 June 2001 | New secretary appointed (2 pages) |
29 May 2001 | Secretary resigned (1 page) |
29 May 2001 | Secretary resigned (1 page) |
14 March 2001 | Director resigned (1 page) |
14 March 2001 | Director resigned (1 page) |
14 March 2001 | Return made up to 28/01/01; full list of members (7 pages) |
14 March 2001 | Return made up to 28/01/01; full list of members (7 pages) |
1 August 2000 | Full accounts made up to 30 September 1999 (7 pages) |
1 August 2000 | Full accounts made up to 30 September 1999 (7 pages) |
22 June 2000 | New director appointed (2 pages) |
22 June 2000 | New director appointed (2 pages) |
1 June 2000 | New secretary appointed (2 pages) |
1 June 2000 | New secretary appointed (2 pages) |
11 May 2000 | New director appointed (2 pages) |
11 May 2000 | New director appointed (2 pages) |
27 April 2000 | Secretary resigned (1 page) |
27 April 2000 | Secretary resigned (1 page) |
22 February 2000 | Return made up to 28/01/00; full list of members (7 pages) |
22 February 2000 | Return made up to 28/01/00; full list of members (7 pages) |
7 January 2000 | Director resigned (1 page) |
7 January 2000 | Director resigned (1 page) |
2 June 1999 | Full accounts made up to 30 September 1998 (7 pages) |
2 June 1999 | Full accounts made up to 30 September 1998 (7 pages) |
16 February 1999 | Return made up to 28/01/99; full list of members (6 pages) |
16 February 1999 | Return made up to 28/01/99; full list of members (6 pages) |
5 May 1998 | New director appointed (2 pages) |
5 May 1998 | Director resigned (1 page) |
5 May 1998 | Director resigned (1 page) |
5 May 1998 | New director appointed (2 pages) |
5 May 1998 | Director resigned (1 page) |
5 May 1998 | Director resigned (1 page) |
5 May 1998 | New director appointed (2 pages) |
5 May 1998 | New director appointed (2 pages) |
12 March 1998 | Full accounts made up to 30 September 1997 (7 pages) |
12 March 1998 | Full accounts made up to 30 September 1997 (7 pages) |
6 February 1998 | New director appointed (2 pages) |
6 February 1998 | New director appointed (2 pages) |
6 February 1998 | New director appointed (2 pages) |
6 February 1998 | New director appointed (2 pages) |
5 February 1998 | Return made up to 05/01/98; no change of members (4 pages) |
5 February 1998 | Return made up to 05/01/98; no change of members
|
15 April 1997 | Full accounts made up to 30 September 1996 (7 pages) |
15 April 1997 | Full accounts made up to 30 September 1996 (7 pages) |
12 February 1997 | Return made up to 28/01/97; change of members (5 pages) |
12 February 1997 | Return made up to 28/01/97; change of members (5 pages) |
28 November 1996 | Secretary resigned (1 page) |
28 November 1996 | New secretary appointed (2 pages) |
28 November 1996 | Secretary resigned (1 page) |
28 November 1996 | New secretary appointed (2 pages) |
2 June 1996 | Director resigned (1 page) |
2 June 1996 | New director appointed (2 pages) |
2 June 1996 | Director resigned (1 page) |
11 March 1996 | Return made up to 28/01/96; full list of members (9 pages) |
11 March 1996 | Return made up to 28/01/96; full list of members (9 pages) |
7 March 1996 | Full accounts made up to 30 September 1995 (7 pages) |
7 March 1996 | Full accounts made up to 30 September 1995 (7 pages) |
9 October 1995 | New director appointed (2 pages) |
6 October 1995 | Director resigned (2 pages) |
6 October 1995 | Director resigned (1 page) |
9 March 1995 | Full accounts made up to 30 September 1994 (7 pages) |
9 March 1995 | Full accounts made up to 30 September 1994 (7 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (64 pages) |
20 January 1987 | Memorandum and Articles of Association (10 pages) |
20 January 1987 | Memorandum and Articles of Association (10 pages) |
29 October 1938 | Certificate of incorporation (1 page) |
29 October 1938 | Certificate of incorporation (1 page) |