Multi Design Consultants Limited

Company Name	Multi Design Consultants Limited
Company Status	Active
Company Number	00379115
Category	Private Limited Company
Incorporation Date	2 March 1943(81 years, 2 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Edwin George Roud
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	31 March 2015(72 years, 1 month after company formation)
Appointment Duration	9 years, 1 month
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Mott MacDonald House 8-10 Sydenham Road Croydon Surrey CR0 2EE

Director Name	Mr James Huw Keir Harris
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	30 June 2019(76 years, 4 months after company formation)
Appointment Duration	4 years, 10 months
Role	Civil Engineer
Country of Residence	England
Correspondence Address	Mott MacDonald House 8-10 Sydenham Road Croydon Surrey CR0 2EE

Director Name	Mr Ian Martin Richard Galbraith
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	31 December 2020(77 years, 10 months after company formation)
Appointment Duration	3 years, 3 months
Role	Engineer
Country of Residence	England
Correspondence Address	Mott MacDonald House 8-10 Sydenham Road Croydon Surrey CR0 2EE

Director Name	Ms Catherine Helen Travers
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 August 2022(79 years, 5 months after company formation)
Appointment Duration	1 year, 9 months
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	Mott MacDonald House 8-10 Sydenham Road Croydon Surrey CR0 2EE

Director Name	Christopher Robert Fitt
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1992(49 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 October 1995)
Role	Company Director
Correspondence Address	38 Ollerbarrow Road Hale Altrincham Cheshire WA15 9PP

Director Name	Walter Thorpe
Date of Birth	September 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1992(49 years, 2 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 06 September 1992)
Role	Company Director
Correspondence Address	The Bungalow Ollersett Lane New Mills Stockport Cheshire SK12 4JE

Director Name	Mr Geoffrey Raymond Sides
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1992(49 years, 2 months after company formation)
Appointment Duration	10 years (resigned 21 May 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	51 Beatrice Road Worsley Manchester Lancashire M28 2TW

Director Name	David Frederick Quinlan
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1992(49 years, 2 months after company formation)
Appointment Duration	7 years, 1 month (resigned 30 June 1999)
Role	Company Director
Correspondence Address	Dover Beck House 4 Parsonage Gardens Marple Stockport SK6 7NB

Secretary Name	Brian Samuel Howarth
Nationality	British
Status	Resigned
Appointed	14 May 1992(49 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 April 1996)
Role	Company Director
Correspondence Address	Regal House Duke Street Stockport Cheshire SK1 3AA

Director Name	Anthony Mark Kelly
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(49 years, 7 months after company formation)
Appointment Duration	15 years, 6 months (resigned 02 April 2008)
Role	Engineer
Correspondence Address	22 Whitehall Drive Hartford Northwich Cheshire CW8 1SJ

Director Name	Ian William Cameron Philp
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(49 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 01 February 1999)
Role	Engineer
Correspondence Address	27 Woodhouse Lane Sale Cheshire M33 4JZ

Secretary Name	Raymond Kelly
Nationality	British
Status	Resigned
Appointed	30 April 1996(53 years, 2 months after company formation)
Appointment Duration	6 years, 10 months (resigned 03 March 2003)
Role	Company Director
Correspondence Address	199 Longhurst Lane Mellor Stockport Cheshire SK6 5PN

Director Name	Raymond Kelly
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1997(54 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 03 March 2003)
Role	Accountant
Correspondence Address	199 Longhurst Lane Mellor Stockport Cheshire SK6 5PN

Director Name	Mr Brian James Stanwix
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(56 years, 4 months after company formation)
Appointment Duration	8 years, 9 months (resigned 02 April 2008)
Role	Engineer
Country of Residence	England
Correspondence Address	2 Langrigge Court Bowness-On-Windermere Windermere Cumbria LA23 3AJ

Director Name	Bruce Harry Thurrell
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(56 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 March 2003)
Role	Engineer
Correspondence Address	16 Nansen Road Gatley Cheadle Cheshire SK8 4JL

Director Name	Michael Nelson Johnson
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(56 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 2001)
Role	Architect
Correspondence Address	19 East Rise Falmouth Cornwall TR11 4HN

Director Name	Mr David Robert Davies
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(56 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 March 2006)
Role	Engineer
Country of Residence	England
Correspondence Address	33 Portree Drive Holmes Chapel Crewe Cheshire CW4 7JB

Director Name	Derek Stephen Booth
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(56 years, 4 months after company formation)
Appointment Duration	8 years, 9 months (resigned 02 April 2008)
Role	Engineer
Correspondence Address	Hetlands Markland Hill Bolton Lancashire BL1 5AF

Director Name	Andrew Lionel Cox
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(56 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (resigned 13 October 2006)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	15 Mile End Lane Stockport Cheshire SK2 6BN

Secretary Name	John Owen Parker Wilson
Nationality	British
Status	Resigned
Appointed	03 March 2003(60 years after company formation)
Appointment Duration	5 years, 1 month (resigned 02 April 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	190 Church Lane Marple Stockport SK6 7LA

Director Name	Christopher Paul Oakes
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2003(60 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 02 April 2008)
Role	Ch Surveyor
Correspondence Address	5 Waterside Avenue Marple Stockport SK6 7LZ

Director Name	Tony O'Gara
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2007(64 years, 1 month after company formation)
Appointment Duration	1 year (resigned 02 April 2008)
Role	Associate Director
Correspondence Address	2 Wenlock Road Sale Cheshire M33 3TR

Director Name	Mr Stephen Hubbard
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2007(64 years, 2 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 02 April 2008)
Role	Associate Director
Country of Residence	United Kingdom
Correspondence Address	11 The Old Orchard Antrobus Northwich Cheshire CW9 6LH

Director Name	Kevin Paul Dixon
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2008(65 years, 1 month after company formation)
Appointment Duration	7 years, 8 months (resigned 27 November 2015)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	Mott MacDonald House 8-10 Sydenham Road Croydon Surrey CR0 2EE

Director Name	Mr Guy William Ingledew Leonard
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2008(65 years, 1 month after company formation)
Appointment Duration	12 years, 9 months (resigned 31 December 2020)
Role	Chartered Quantity Surveyors
Country of Residence	England
Correspondence Address	Mott MacDonald House 8-10 Sydenham Road Croydon Surrey CR0 2EE

Director Name	Mr Keith John Howells
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2008(65 years, 1 month after company formation)
Appointment Duration	11 years, 3 months (resigned 30 June 2019)
Role	Engineer Group Managing Director
Country of Residence	England
Correspondence Address	Mott MacDonald House 8-10 Sydenham Road Croydon Surrey CR0 2EE

Director Name	Mr Kevin John Stovell
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2008(65 years, 1 month after company formation)
Appointment Duration	7 years, 8 months (resigned 27 November 2015)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Mott MacDonald House 8-10 Sydenham Road Croydon Surrey CR0 2EE

Director Name	Mr Richard Williams
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2008(65 years, 1 month after company formation)
Appointment Duration	6 years, 12 months (resigned 31 March 2015)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	Mott MacDonald House 8-10 Sydenham Road Croydon Surrey CR0 2EE

Director Name	Mr Peter John Wickens
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2008(65 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 2010)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	Mott MacDonald House 8-10 Sydenham Road Croydon Surrey CR0 2EE

Secretary Name	Miss Marjorie Eva Lynn
Nationality	British
Status	Resigned
Appointed	02 April 2008(65 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 27 January 2015)
Role	Company Director
Correspondence Address	Mott MacDonald House 8-10 Sydenham Road Croydon Surrey CR0 2EE

Secretary Name	Miss Joanna Maria Field
Status	Resigned
Appointed	27 January 2015(71 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 2017)
Role	Company Director
Correspondence Address	Mott MacDonald House 8-10 Sydenham Road Croydon Surrey CR0 2EE

Director Name	Mr Michael David Haigh
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2015(72 years, 1 month after company formation)
Appointment Duration	7 years, 4 months (resigned 31 July 2022)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	Mott MacDonald House 8-10 Sydenham Road Croydon Surrey CR0 2EE

Contact

Website	www.multi-design.co.uk

Location

Registered Address	Mott MacDonald House 8-10 Sydenham Road Croydon Surrey CR0 2EE
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	10 May 2023 (11 months, 3 weeks ago)
Next Return Due	24 May 2024 (3 weeks, 4 days from now)

Charges

26 April 1991	Delivered on: 11 May 1991 Satisfied on: 3 April 2008 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

26 April 1991

Delivered on: 11 May 1991
Satisfied on: 3 April 2008
Persons entitled: Lloyds Bank PLC

Classification: Single debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

25 July 2023	Accounts for a dormant company made up to 31 December 2022 (5 pages)
22 May 2023	Confirmation statement made on 10 May 2023 with no updates (3 pages)
3 August 2022	Appointment of Ms Catherine Helen Travers as a director on 1 August 2022 (2 pages)
3 August 2022	Termination of appointment of Michael David Haigh as a director on 31 July 2022 (1 page)
22 June 2022	Accounts for a dormant company made up to 31 December 2021 (5 pages)
10 May 2022	Confirmation statement made on 10 May 2022 with no updates (3 pages)
20 September 2021	Accounts for a dormant company made up to 31 December 2020 (5 pages)
19 May 2021	Confirmation statement made on 10 May 2021 with no updates (3 pages)
31 December 2020	Termination of appointment of Guy William Ingledew Leonard as a director on 31 December 2020 (1 page)
31 December 2020	Appointment of Mr Ian Martin Richard Galbraith as a director on 31 December 2020 (2 pages)
28 July 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
14 May 2020	Confirmation statement made on 10 May 2020 with no updates (3 pages)
10 July 2019	Appointment of Mr James Huw Keir Harris as a director on 30 June 2019 (2 pages)
10 July 2019	Termination of appointment of Keith John Howells as a director on 30 June 2019 (1 page)
18 June 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
20 May 2019	Confirmation statement made on 10 May 2019 with no updates (3 pages)
10 May 2018	Confirmation statement made on 10 May 2018 with no updates (3 pages)
9 May 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
16 May 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
16 May 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
15 May 2017	Confirmation statement made on 14 May 2017 with updates (5 pages)
15 May 2017	Confirmation statement made on 14 May 2017 with updates (5 pages)
3 April 2017	Termination of appointment of Joanna Maria Field as a secretary on 31 March 2017 (1 page)
3 April 2017	Termination of appointment of Joanna Maria Field as a secretary on 31 March 2017 (1 page)
3 April 2017	Termination of appointment of Joanna Maria Field as a secretary on 31 March 2017 (1 page)
3 April 2017	Termination of appointment of Joanna Maria Field as a secretary on 31 March 2017 (1 page)
4 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
4 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
20 May 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 2,973 (5 pages)
20 May 2016	Register inspection address has been changed from Voyager House 30 Wellesley Road Croydon CR0 2AD England to Renaissance House 12 Dingwall Road Croydon Surrey CR0 2NA (1 page)
20 May 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 2,973 (5 pages)
20 May 2016	Register inspection address has been changed from Voyager House 30 Wellesley Road Croydon CR0 2AD England to Renaissance House 12 Dingwall Road Croydon Surrey CR0 2NA (1 page)
2 December 2015	Termination of appointment of Kevin Paul Dixon as a director on 27 November 2015 (1 page)
2 December 2015	Termination of appointment of Kevin John Stovell as a director on 27 November 2015 (1 page)
2 December 2015	Termination of appointment of Kevin Paul Dixon as a director on 27 November 2015 (1 page)
2 December 2015	Termination of appointment of Kevin John Stovell as a director on 27 November 2015 (1 page)
7 July 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
7 July 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
2 June 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 2,973 (6 pages)
2 June 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 2,973 (6 pages)
9 April 2015	Appointment of Mr Michael David Haigh as a director on 31 March 2015 (2 pages)
9 April 2015	Appointment of Mr Edwin George Roud as a director on 31 March 2015 (2 pages)
9 April 2015	Appointment of Mr Edwin George Roud as a director on 31 March 2015 (2 pages)
9 April 2015	Appointment of Mr Michael David Haigh as a director on 31 March 2015 (2 pages)
8 April 2015	Termination of appointment of Richard Williams as a director on 31 March 2015 (1 page)
8 April 2015	Termination of appointment of Richard Williams as a director on 31 March 2015 (1 page)
3 February 2015	Appointment of Miss Joanna Maria Field as a secretary on 27 January 2015 (2 pages)
3 February 2015	Appointment of Miss Joanna Maria Field as a secretary on 27 January 2015 (2 pages)
28 January 2015	Termination of appointment of Marjorie Eva Lynn as a secretary on 27 January 2015 (1 page)
28 January 2015	Termination of appointment of Marjorie Eva Lynn as a secretary on 27 January 2015 (1 page)
20 August 2014	Register inspection address has been changed from C/O Mott Macdonald Limited Meridian House 11 Wellesley Road Croydon CR0 2NW United Kingdom to Voyager House 30 Wellesley Road Croydon CR0 2AD (1 page)
20 August 2014	Register inspection address has been changed from C/O Mott Macdonald Limited Meridian House 11 Wellesley Road Croydon CR0 2NW United Kingdom to Voyager House 30 Wellesley Road Croydon CR0 2AD (1 page)
4 June 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 2,973 (6 pages)
4 June 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
4 June 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
4 June 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 2,973 (6 pages)
2 July 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
2 July 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
28 May 2013	Register(s) moved to registered inspection location (1 page)
28 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (6 pages)
28 May 2013	Register(s) moved to registered inspection location (1 page)
28 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (6 pages)
22 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
22 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
13 June 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
13 June 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
6 June 2012	Register(s) moved to registered office address (1 page)
6 June 2012	Register(s) moved to registered office address (1 page)
6 June 2012	Annual return made up to 14 May 2012 with a full list of shareholders (6 pages)
6 June 2012	Annual return made up to 14 May 2012 with a full list of shareholders (6 pages)
25 May 2011	Annual return made up to 14 May 2011 with a full list of shareholders (6 pages)
25 May 2011	Annual return made up to 14 May 2011 with a full list of shareholders (6 pages)
27 April 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
27 April 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
13 January 2011	Termination of appointment of Peter Wickens as a director (2 pages)
13 January 2011	Termination of appointment of Peter Wickens as a director (2 pages)
2 July 2010	Full accounts made up to 31 December 2009 (13 pages)
2 July 2010	Full accounts made up to 31 December 2009 (13 pages)
4 June 2010	Director's details changed for Keith Howells on 14 May 2010 (2 pages)
4 June 2010	Register(s) moved to registered inspection location (1 page)
4 June 2010	Annual return made up to 14 May 2010 with a full list of shareholders (7 pages)
4 June 2010	Register(s) moved to registered inspection location (1 page)
4 June 2010	Annual return made up to 14 May 2010 with a full list of shareholders (7 pages)
4 June 2010	Director's details changed for Keith Howells on 14 May 2010 (2 pages)
3 June 2010	Director's details changed for Guy William Ingledew Leonard on 14 May 2010 (2 pages)
3 June 2010	Director's details changed for Mr Kevin John Stovell on 14 May 2010 (2 pages)
3 June 2010	Director's details changed for Richard Williams on 14 May 2010 (2 pages)
3 June 2010	Register inspection address has been changed (1 page)
3 June 2010	Director's details changed for Richard Williams on 14 May 2010 (2 pages)
3 June 2010	Director's details changed for Kevin Paul Dixon on 14 May 2010 (2 pages)
3 June 2010	Director's details changed for Kevin Paul Dixon on 14 May 2010 (2 pages)
3 June 2010	Register inspection address has been changed (1 page)
3 June 2010	Secretary's details changed for Miss Marjorie Eva Lynn on 14 May 2010 (1 page)
3 June 2010	Secretary's details changed for Miss Marjorie Eva Lynn on 14 May 2010 (1 page)
3 June 2010	Director's details changed for Mr Peter John Wickens on 14 May 2010 (2 pages)
3 June 2010	Director's details changed for Mr Kevin John Stovell on 14 May 2010 (2 pages)
3 June 2010	Director's details changed for Mr Peter John Wickens on 14 May 2010 (2 pages)
3 June 2010	Director's details changed for Guy William Ingledew Leonard on 14 May 2010 (2 pages)
24 February 2010	Previous accounting period extended from 30 June 2009 to 31 December 2009 (1 page)
24 February 2010	Previous accounting period extended from 30 June 2009 to 31 December 2009 (1 page)
28 August 2009	Director's change of particulars / kevin dixon / 24/08/2009 (1 page)
28 August 2009	Director's change of particulars / kevin dixon / 24/08/2009 (1 page)
20 August 2009	Registered office changed on 20/08/2009 from st. Anne house 20-26 wellesley road croydon CR9 2UL (1 page)
20 August 2009	Registered office changed on 20/08/2009 from st. Anne house 20-26 wellesley road croydon CR9 2UL (1 page)
8 June 2009	Return made up to 14/05/09; full list of members (5 pages)
8 June 2009	Return made up to 14/05/09; full list of members (5 pages)
9 March 2009	Full accounts made up to 30 June 2008 (19 pages)
9 March 2009	Full accounts made up to 30 June 2008 (19 pages)
27 June 2008	Accounting reference date extended from 30/04/2008 to 30/06/2008 (1 page)
27 June 2008	Accounting reference date extended from 30/04/2008 to 30/06/2008 (1 page)
19 June 2008	Secretary's change of particulars / majorie lynn / 19/06/2008 (1 page)
19 June 2008	Return made up to 14/05/08; full list of members (5 pages)
19 June 2008	Secretary's change of particulars / majorie lynn / 19/06/2008 (1 page)
19 June 2008	Return made up to 14/05/08; full list of members (5 pages)
21 April 2008	Director appointed keith john howells (2 pages)
21 April 2008	Director appointed keith john howells (2 pages)
17 April 2008	Appointment terminated secretary john wilson (1 page)
17 April 2008	Appointment terminated director brian stanwix (1 page)
17 April 2008	Appointment terminated director stephen hubbard (1 page)
17 April 2008	Appointment terminated director christopher oakes (1 page)
17 April 2008	Appointment terminated director tony o'gara (1 page)
17 April 2008	Appointment terminated director anthony kelly (1 page)
17 April 2008	Appointment terminated director stephen hubbard (1 page)
17 April 2008	Appointment terminated director tony o'gara (1 page)
17 April 2008	Appointment terminated director christopher oakes (1 page)
17 April 2008	Appointment terminated director derek booth (1 page)
17 April 2008	Appointment terminated director derek booth (1 page)
17 April 2008	Appointment terminated director brian stanwix (1 page)
17 April 2008	Appointment terminated director anthony kelly (1 page)
17 April 2008	Appointment terminated secretary john wilson (1 page)
14 April 2008	Registered office changed on 14/04/2008 from regal house duke street st. Petersgate stockport cheshire SK1 3AA (1 page)
14 April 2008	Registered office changed on 14/04/2008 from regal house duke street st. Petersgate stockport cheshire SK1 3AA (1 page)
11 April 2008	Director appointed kevin john stovell (2 pages)
11 April 2008	Secretary appointed majorie eva lynn (2 pages)
11 April 2008	Director appointed richard williams (2 pages)
11 April 2008	Director appointed guy william ingledew leonard (2 pages)
11 April 2008	Director appointed kevin paul dixon (2 pages)
11 April 2008	Secretary appointed majorie eva lynn (2 pages)
11 April 2008	Director appointed guy william ingledew leonard (2 pages)
11 April 2008	Director appointed kevin paul dixon (2 pages)
11 April 2008	Director appointed peter john wickens (2 pages)
11 April 2008	Director appointed richard williams (2 pages)
11 April 2008	Director appointed peter john wickens (2 pages)
11 April 2008	Director appointed kevin john stovell (2 pages)
7 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
7 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
17 September 2007	Full accounts made up to 30 April 2007 (19 pages)
17 September 2007	Full accounts made up to 30 April 2007 (19 pages)
25 May 2007	Return made up to 14/05/07; full list of members (3 pages)
25 May 2007	Return made up to 14/05/07; full list of members (3 pages)
24 May 2007	New director appointed (1 page)
24 May 2007	New director appointed (1 page)
20 April 2007	New director appointed (1 page)
20 April 2007	New director appointed (1 page)
3 November 2006	Director's particulars changed (1 page)
3 November 2006	Director's particulars changed (1 page)
18 October 2006	Director resigned (1 page)
18 October 2006	Director resigned (1 page)
2 October 2006	Full accounts made up to 30 April 2006 (18 pages)
2 October 2006	Full accounts made up to 30 April 2006 (18 pages)
15 May 2006	Return made up to 14/05/06; full list of members (3 pages)
15 May 2006	Return made up to 14/05/06; full list of members (3 pages)
6 April 2006	Director resigned (1 page)
6 April 2006	Director resigned (1 page)
9 December 2005	Director's particulars changed (1 page)
9 December 2005	Director's particulars changed (1 page)
11 October 2005	Full accounts made up to 30 April 2005 (16 pages)
11 October 2005	Full accounts made up to 30 April 2005 (16 pages)
8 June 2005	Return made up to 14/05/05; full list of members (3 pages)
8 June 2005	Return made up to 14/05/05; full list of members (3 pages)
24 September 2004	Full accounts made up to 30 April 2004 (16 pages)
24 September 2004	Full accounts made up to 30 April 2004 (16 pages)
20 May 2004	Return made up to 14/05/04; full list of members (9 pages)
20 May 2004	Return made up to 14/05/04; full list of members (9 pages)
30 October 2003	Secretary's particulars changed (1 page)
30 October 2003	Secretary's particulars changed (1 page)
28 October 2003	Full accounts made up to 30 April 2003 (16 pages)
28 October 2003	Full accounts made up to 30 April 2003 (16 pages)
10 June 2003	Return made up to 14/05/03; full list of members (8 pages)
10 June 2003	Return made up to 14/05/03; full list of members (8 pages)
16 May 2003	New director appointed (2 pages)
16 May 2003	New director appointed (2 pages)
17 April 2003	Secretary resigned;director resigned (1 page)
17 April 2003	Director resigned (1 page)
17 April 2003	Director resigned (1 page)
17 April 2003	New secretary appointed (2 pages)
17 April 2003	Secretary resigned;director resigned (1 page)
17 April 2003	New secretary appointed (2 pages)
17 March 2003	Full accounts made up to 30 April 2002 (19 pages)
17 March 2003	Full accounts made up to 30 April 2002 (19 pages)
9 July 2002	Director resigned (1 page)
9 July 2002	Director resigned (1 page)
21 May 2002	Return made up to 14/05/02; full list of members (10 pages)
21 May 2002	Return made up to 14/05/02; full list of members (10 pages)
19 December 2001	Director resigned (1 page)
19 December 2001	Director resigned (1 page)
17 August 2001	Full accounts made up to 30 April 2001 (18 pages)
17 August 2001	Full accounts made up to 30 April 2001 (18 pages)
14 June 2001	Return made up to 14/05/01; full list of members (9 pages)
14 June 2001	Return made up to 14/05/01; full list of members (9 pages)
18 September 2000	Full accounts made up to 30 April 2000 (18 pages)
18 September 2000	Full accounts made up to 30 April 2000 (18 pages)
19 May 2000	Return made up to 14/05/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
19 May 2000	Return made up to 14/05/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
9 September 1999	Full accounts made up to 30 April 1999 (18 pages)
9 September 1999	Full accounts made up to 30 April 1999 (18 pages)
14 July 1999	New director appointed (2 pages)
14 July 1999	New director appointed (2 pages)
14 July 1999	New director appointed (2 pages)
14 July 1999	New director appointed (2 pages)
14 July 1999	New director appointed (2 pages)
14 July 1999	New director appointed (2 pages)
14 July 1999	New director appointed (2 pages)
14 July 1999	New director appointed (2 pages)
14 July 1999	Director resigned (1 page)
14 July 1999	New director appointed (2 pages)
14 July 1999	Director resigned (1 page)
14 July 1999	New director appointed (2 pages)
14 July 1999	New director appointed (2 pages)
14 July 1999	New director appointed (2 pages)
11 June 1999	Return made up to 14/05/99; no change of members (4 pages)
11 June 1999	Return made up to 14/05/99; no change of members (4 pages)
23 February 1999	Director resigned (1 page)
23 February 1999	Director resigned (1 page)
13 January 1999	Full accounts made up to 30 April 1998 (18 pages)
13 January 1999	Full accounts made up to 30 April 1998 (18 pages)
27 May 1998	Return made up to 14/05/98; no change of members (6 pages)
27 May 1998	Return made up to 14/05/98; no change of members (6 pages)
2 February 1998	Full accounts made up to 30 April 1997 (17 pages)
2 February 1998	Full accounts made up to 30 April 1997 (17 pages)
27 May 1997	Return made up to 14/05/97; full list of members (6 pages)
27 May 1997	New director appointed (2 pages)
27 May 1997	New director appointed (2 pages)
27 May 1997	Return made up to 14/05/97; full list of members (6 pages)
6 November 1996	Full accounts made up to 30 April 1996 (18 pages)
6 November 1996	Full accounts made up to 30 April 1996 (18 pages)
26 May 1996	Secretary resigned (1 page)
26 May 1996	Secretary resigned (1 page)
26 May 1996	Return made up to 14/05/96; no change of members 363(288) ‐ Secretary resigned (4 pages)
26 May 1996	New secretary appointed (2 pages)
26 May 1996	Return made up to 14/05/96; no change of members 363(288) ‐ Secretary resigned (4 pages)
26 May 1996	New secretary appointed (2 pages)
8 November 1995	Director resigned (2 pages)
8 November 1995	Director resigned (2 pages)
14 September 1995	Full accounts made up to 30 April 1995 (18 pages)
14 September 1995	Full accounts made up to 30 April 1995 (18 pages)
30 May 1995	Return made up to 14/05/95; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
30 May 1995	Return made up to 14/05/95; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (98 pages)
3 June 1994	Return made up to 14/05/94; full list of members (7 pages)
3 June 1994	Return made up to 14/05/94; full list of members (7 pages)
1 June 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 June 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 June 1991	Memorandum and Articles of Association (9 pages)
1 June 1991	Memorandum and Articles of Association (9 pages)
8 May 1991	S-div 26/03/91 (2 pages)
8 May 1991	S-div 26/03/91 (2 pages)
2 March 1943	Incorporation (20 pages)
2 March 1943	Incorporation (20 pages)