Queen Elizabeth's Training College For The Disabled

Company Name	Queen Elizabeth's Training College For The Disabled
Company Status	Dissolved
Company Number	00380109
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	16 April 1943(81 years ago)
Dissolution Date	22 August 2023 (8 months ago)

Business Activity

Section P	Education
SIC 85590	Other education n.e.c.

Directors

Secretary Name	Philip Edward Kirk
Status	Closed
Appointed	27 April 2016(73 years, 1 month after company formation)
Appointment Duration	7 years, 3 months (closed 22 August 2023)
Role	Company Director
Correspondence Address	Leatherhead Court Woodlands Road Leatherhead Surrey KT22 0BN

Director Name	Mrs Moira Isabel Bowie
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	17 November 2016(73 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (closed 22 August 2023)
Role	Retired
Country of Residence	England
Correspondence Address	Leatherhead Court Woodlands Road Leatherhead Surrey KT22 0BN

Director Name	Mr Gordon Peter Bowser
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	13 February 2020(76 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (closed 22 August 2023)
Role	Retired
Country of Residence	England
Correspondence Address	Leatherhead Court Woodlands Road Leatherhead Surrey KT22 0BN

Director Name	Mrs Elizabeth Sharp
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	13 February 2020(76 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (closed 22 August 2023)
Role	Business Executive
Country of Residence	England
Correspondence Address	Leatherhead Court Woodlands Road Leatherhead Surrey KT22 0BN

Director Name	Mrs Abigail Jillian Price
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	13 February 2020(76 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (closed 22 August 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Leatherhead Court Woodlands Road Leatherhead Surrey KT22 0BN

Director Name	Mr Michael Thomas George Connaughton
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	13 February 2020(76 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (closed 22 August 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Leatherhead Court Woodlands Road Leatherhead Surrey KT22 0BN

Director Name	Mrs Alice Collins
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	13 February 2020(76 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (closed 22 August 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Leatherhead Court Woodlands Road Leatherhead Surrey KT22 0BN

Director Name	Mr Philip Walter Evans
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1991(48 years, 7 months after company formation)
Appointment Duration	20 years, 10 months (resigned 03 September 2012)
Role	Banker
Country of Residence	England
Correspondence Address	Leatherhead Court Woodlands Road Leatherhead Surrey KT22 0BN

Director Name	Mr Walter Edwin Boyce
Date of Birth	July 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1991(48 years, 7 months after company formation)
Appointment Duration	-1 years, 10 months (resigned 02 October 1991)
Role	Company Director
Correspondence Address	Highlanders Barn Long Melford Suffolk CO10 0AD

Director Name	Mr John Anthony Floyd
Date of Birth	May 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1991(48 years, 7 months after company formation)
Appointment Duration	7 years (resigned 09 November 1998)
Role	Non Executive Director Of Christies International
Correspondence Address	Ecchinswell House Ecchinswell Newbury Berkshire RG15 8VA

Director Name	Miss Jane Margaret Maule Black
Date of Birth	March 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1991(48 years, 7 months after company formation)
Appointment Duration	1 month (resigned 11 December 1991)
Role	Company Director
Correspondence Address	48 Homeforde House Brockenhurst Hampshire SO42 7QX

Director Name	Mr Bevil Charles Fitzives Granville
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1991(48 years, 7 months after company formation)
Appointment Duration	25 years (resigned 17 November 2016)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Leatherhead Court Woodlands Road Leatherhead Surrey KT22 0BN

Director Name	Mr Robert Charles Glossop
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1991(48 years, 7 months after company formation)
Appointment Duration	7 years, 7 months (resigned 09 June 1999)
Role	Retired
Country of Residence	England
Correspondence Address	Ormersfield House Dogmersfield Basingstoke Hampshire RG27 8TA

Secretary Name	Mr Malcolm Brian Clark
Nationality	British
Status	Resigned
Appointed	09 November 1991(48 years, 7 months after company formation)
Appointment Duration	9 years, 5 months (resigned 29 April 2001)
Role	Company Director
Correspondence Address	2 Howard Close Leatherhead Surrey KT22 8PH

Director Name	Mr Malcolm William Cockren
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1995(52 years after company formation)
Appointment Duration	17 years, 8 months (resigned 03 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Leatherhead Court Woodlands Road Leatherhead Surrey KT22 0BN

Director Name	Mr Cecil Edward Guinness
Date of Birth	June 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1996(53 years, 2 months after company formation)
Appointment Duration	16 years, 2 months (resigned 03 September 2012)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Leatherhead Court Woodlands Road Leatherhead Surrey KT22 0BN

Director Name	William Nicholas Saville Calvert
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1996(53 years, 6 months after company formation)
Appointment Duration	9 years, 5 months (resigned 31 March 2006)
Role	Retired
Correspondence Address	Walton Poor House Ranmore Dorking Surrey RH5 6SX

Director Name	Mr Edward Frederick Gates
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1999(56 years, 6 months after company formation)
Appointment Duration	15 years, 7 months (resigned 25 May 2015)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Leatherhead Court Woodlands Road Leatherhead Surrey KT22 0BN

Director Name	Christopher Brian Ames
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1999(56 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 July 2002)
Role	Chartered Accountant
Correspondence Address	Winterfold Tyrrells Wood Leatherhead Surrey KT22 8QW

Secretary Name	Cynthia Ann Robinson
Nationality	British
Status	Resigned
Appointed	30 April 2001(58 years after company formation)
Appointment Duration	7 years, 11 months (resigned 15 April 2009)
Role	Chief Executive
Correspondence Address	Golden Cottage Lower Froyle Alton Hampshire GU34 4LS

Director Name	Brigadier Robin Garnett
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2003(60 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 10 October 2007)
Role	Consultant Physician
Correspondence Address	Hill House Gracious Lane Sevenoaks Kent TN13 1TJ

Director Name	Mr Rupert William Evenett
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2006(63 years after company formation)
Appointment Duration	3 years (resigned 24 April 2009)
Role	University Researcher
Country of Residence	United Kingdom
Correspondence Address	49 Hyde Vale London SE10 8QQ

Director Name	Janet Grossman
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British Usa
Status	Resigned
Appointed	12 April 2006(63 years after company formation)
Appointment Duration	1 year, 2 months (resigned 13 June 2007)
Role	Civil Servant
Correspondence Address	343 St Margarets Road St Margarets Twickenham Middlesex TW1 1PW

Director Name	Ms Ebele Akojie
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2006(63 years after company formation)
Appointment Duration	3 years, 3 months (resigned 29 July 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Leatherhead Court Woodlands Road Leatherhead Surrey KT22 0BN

Secretary Name	Mr Gary Stuart Allcott
Nationality	British
Status	Resigned
Appointed	01 July 2009(66 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (resigned 27 April 2016)
Role	Finance Director
Correspondence Address	Leatherhead Court Woodlands Road Leatherhead Surrey KT22 0BN

Director Name	Lady Frances Glanusk
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2010(67 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 19 May 2010)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Leatherhead Court Woodlands Road Leatherhead Surrey KT22 0BN

Director Name	The Lady Frances Elizabeth Glanusk
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2010(67 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 29 March 2017)
Role	Retired
Country of Residence	England
Correspondence Address	Leatherhead Court Woodlands Road Leatherhead Surrey KT22 0BN

Director Name	Mr Edward John Denning
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2010(67 years, 5 months after company formation)
Appointment Duration	12 years, 6 months (resigned 31 March 2023)
Role	Licensed Retail Consultant
Country of Residence	United Kingdom
Correspondence Address	Leatherhead Court Woodlands Road Leatherhead Surrey KT22 0BN

Director Name	Mr Robert Harold Douglas
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(68 years after company formation)
Appointment Duration	6 years, 6 months (resigned 27 September 2017)
Role	Non-Executive Chairman
Country of Residence	England
Correspondence Address	Leatherhead Court Woodlands Road Leatherhead Surrey KT22 0BN

Director Name	Ms Elise Emanuelle Dunweber
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2013(69 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Leatherhead Court Woodlands Road Leatherhead Surrey KT22 0BN

Director Name	Mr Peter David Gordon
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2013(69 years, 9 months after company formation)
Appointment Duration	8 years, 4 months (resigned 31 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Leatherhead Court Woodlands Road Leatherhead Surrey KT22 0BN

Director Name	Mr Martin Craven Dent
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2013(69 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 08 July 2015)
Role	Retired
Country of Residence	England
Correspondence Address	Leatherhead Court Woodlands Road Leatherhead Surrey KT22 0BN

Director Name	Mr Michael Thomas George Connaughton
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2016(73 years, 7 months after company formation)
Appointment Duration	12 months (resigned 16 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Leatherhead Court Woodlands Road Leatherhead Surrey KT22 0BN

Director Name	Ms Polly Bishop
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2016(73 years, 7 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 14 August 2017)
Role	Independent Consultant
Country of Residence	England
Correspondence Address	Leatherhead Court Woodlands Road Leatherhead Surrey KT22 0BN

Director Name	Mr Timothy Jason Davies
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2016(73 years, 7 months after company formation)
Appointment Duration	6 years, 5 months (resigned 03 May 2023)
Role	Solicitor
Country of Residence	England
Correspondence Address	Leatherhead Court Woodlands Road Leatherhead Surrey KT22 0BN

Contact

Telephone	01372 841100
Telephone region	Esher

Location

Registered Address	Leatherhead Court Woodlands Road Leatherhead Surrey KT22 0BN
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Leatherhead North
Address Matches	4 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

3 June 1954	Delivered on: 23 June 1954 Persons entitled: Leatherhead Urban District Council Classification: Further legal charge Secured details: Â£3,200. Particulars: Land adjoining leatherhead court, woodlands road, leatherhead surrey, with detached house and all buildings in course of erection thereon. Outstanding
17 December 1953	Delivered on: 1 January 1954 Persons entitled: The Council for the Urban District of Leatherhead. Classification: Legal charge Secured details: Â£4,800. Particulars: Land adjoining leatherhead court, fronting woodlands road, leatherhead, surrey with 2 semi detached dwelling houses known as cottages 3 and 4 and 2 semi -detatched dwelling houses known as the memorial houses 5 and 6. Outstanding
5 May 1948	Delivered on: 17 June 1948 Persons entitled: Westminster Bank LTD. Classification: Legal charge time for registration extended puersuant to an order of court dated 9 june 1948. Secured details: All monies due etc. Particulars: See doc 12 for details. Outstanding
26 April 1944	Delivered on: 17 May 1944 Persons entitled: Westminster Bank LTD Classification: Legal charge Secured details: All monies dur or to become due on any account. Particulars: Leatherhead court and keepers cottage with land adjoining at leatherhead, surrey together with trade and other fixtures non or at any time on or about the property. Outstanding

Filing History

22 August 2023	Final Gazette dissolved via compulsory strike-off (1 page)
11 May 2023	Termination of appointment of Timothy Jason Davies as a director on 3 May 2023 (1 page)
3 April 2023	Termination of appointment of Edward John Denning as a director on 31 March 2023 (1 page)
31 January 2023	First Gazette notice for compulsory strike-off (1 page)
23 December 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
10 November 2021	Confirmation statement made on 8 November 2021 with no updates (3 pages)
9 June 2021	Termination of appointment of Peter David Gordon as a director on 31 May 2021 (1 page)
10 March 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
2 January 2021	Appointment of Mr Michael Thomas George Connaughton as a director on 13 February 2020 (2 pages)
2 January 2021	Appointment of Abigail Jillian Price as a director on 13 February 2020 (2 pages)
2 January 2021	Appointment of Mrs Elizabeth Sharp as a director on 13 February 2020 (2 pages)
2 January 2021	Appointment of Mrs Alice Collins as a director on 13 February 2020 (2 pages)
2 January 2021	Appointment of Mr Gordon Peter Bowser as a director on 13 February 2020 (2 pages)
16 December 2020	Confirmation statement made on 8 November 2020 with no updates (3 pages)
16 December 2020	Termination of appointment of Lynn Scotcher as a director on 10 December 2020 (1 page)
6 January 2020	Accounts for a dormant company made up to 31 March 2019 (5 pages)
15 November 2019	Confirmation statement made on 8 November 2019 with no updates (3 pages)
24 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
4 December 2018	Termination of appointment of Victoria Heather Parnell as a director on 28 August 2018 (1 page)
4 December 2018	Confirmation statement made on 8 November 2018 with no updates (3 pages)
30 May 2018	Termination of appointment of Frank Myers as a director on 18 May 2018 (1 page)
30 May 2018	Termination of appointment of Charles Rodney Style as a director on 18 May 2018 (1 page)
20 December 2017	Accounts for a dormant company made up to 31 March 2017 (5 pages)
20 December 2017	Accounts for a dormant company made up to 31 March 2017 (5 pages)
17 November 2017	Termination of appointment of Michael Thomas George Connaughton as a director on 16 November 2017 (1 page)
17 November 2017	Termination of appointment of Michael Thomas George Connaughton as a director on 16 November 2017 (1 page)
13 November 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
13 November 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
27 October 2017	Termination of appointment of Maxine Marie Taylor as a director on 25 October 2017 (1 page)
27 October 2017	Termination of appointment of Maxine Marie Taylor as a director on 25 October 2017 (1 page)
29 September 2017	Termination of appointment of Robert Harold Douglas as a director on 27 September 2017 (1 page)
29 September 2017	Termination of appointment of Robert Harold Douglas as a director on 27 September 2017 (1 page)
16 August 2017	Termination of appointment of Polly Bishop as a director on 14 August 2017 (1 page)
16 August 2017	Termination of appointment of Polly Bishop as a director on 14 August 2017 (1 page)
28 July 2017	Termination of appointment of Anne Mottram as a director on 26 July 2017 (1 page)
28 July 2017	Termination of appointment of Frances Elizabeth Glanusk as a director on 29 March 2017 (1 page)
28 July 2017	Termination of appointment of James Garwood Michael Wates as a director on 26 July 2017 (1 page)
28 July 2017	Termination of appointment of James Garwood Michael Wates as a director on 26 July 2017 (1 page)
28 July 2017	Termination of appointment of Anne Mottram as a director on 26 July 2017 (1 page)
28 July 2017	Termination of appointment of Frances Elizabeth Glanusk as a director on 29 March 2017 (1 page)
6 January 2017	Appointment of Mr Michael Thomas George Connaughton as a director on 17 November 2016 (2 pages)
6 January 2017	Appointment of Mr Michael Thomas George Connaughton as a director on 17 November 2016 (2 pages)
19 December 2016	Appointment of Victoria Heather Parnell as a director on 17 November 2016 (2 pages)
19 December 2016	Appointment of Victoria Heather Parnell as a director on 17 November 2016 (2 pages)
19 December 2016	Appointment of Timothy Jason Davies as a director on 17 November 2016 (2 pages)
19 December 2016	Appointment of Anne Mottram as a director on 17 November 2016 (2 pages)
19 December 2016	Appointment of Moira Isabel Bowie as a director on 17 November 2016 (2 pages)
19 December 2016	Appointment of Anne Mottram as a director on 17 November 2016 (2 pages)
19 December 2016	Appointment of Timothy Jason Davies as a director on 17 November 2016 (2 pages)
19 December 2016	Appointment of Ms Polly Bishop as a director on 17 November 2016 (2 pages)
19 December 2016	Appointment of Moira Isabel Bowie as a director on 17 November 2016 (2 pages)
19 December 2016	Appointment of Ms Polly Bishop as a director on 17 November 2016 (2 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
22 November 2016	Termination of appointment of Bevil Charles Fitzives Granville as a director on 17 November 2016 (1 page)
22 November 2016	Termination of appointment of Bevil Charles Fitzives Granville as a director on 17 November 2016 (1 page)
8 November 2016	Confirmation statement made on 8 November 2016 with updates (4 pages)
8 November 2016	Confirmation statement made on 8 November 2016 with updates (4 pages)
19 July 2016	Termination of appointment of Elise Emanuelle Dunweber as a director on 1 January 2016 (1 page)
19 July 2016	Termination of appointment of Martin Craven Dent as a director on 8 July 2015 (1 page)
19 July 2016	Termination of appointment of Ann Anastasia Corinna Helena Hamilton as a director on 13 July 2016 (1 page)
19 July 2016	Termination of appointment of Ann Anastasia Corinna Helena Hamilton as a director on 13 July 2016 (1 page)
19 July 2016	Termination of appointment of Elise Emanuelle Dunweber as a director on 1 January 2016 (1 page)
19 July 2016	Termination of appointment of David Charles Hypher as a director on 21 January 2016 (1 page)
19 July 2016	Termination of appointment of David Charles Hypher as a director on 21 January 2016 (1 page)
19 July 2016	Termination of appointment of Martin Craven Dent as a director on 8 July 2015 (1 page)
27 April 2016	Termination of appointment of Gary Stuart Allcott as a secretary on 27 April 2016 (1 page)
27 April 2016	Appointment of Philip Edward Kirk as a secretary on 27 April 2016 (2 pages)
27 April 2016	Appointment of Philip Edward Kirk as a secretary on 27 April 2016 (2 pages)
27 April 2016	Termination of appointment of Gary Stuart Allcott as a secretary on 27 April 2016 (1 page)
15 January 2016	Accounts for a dormant company made up to 31 March 2015 (5 pages)
15 January 2016	Accounts for a dormant company made up to 31 March 2015 (5 pages)
9 December 2015	Annual return made up to 8 November 2015 no member list (9 pages)
9 December 2015	Termination of appointment of Edward Frederick Gates as a director on 25 May 2015 (1 page)
9 December 2015	Termination of appointment of Edward Frederick Gates as a director on 25 May 2015 (1 page)
9 December 2015	Annual return made up to 8 November 2015 no member list (9 pages)
9 December 2015	Annual return made up to 8 November 2015 no member list (9 pages)
10 November 2014	Annual return made up to 8 November 2014 no member list (10 pages)
10 November 2014	Annual return made up to 8 November 2014 no member list (10 pages)
10 November 2014	Annual return made up to 8 November 2014 no member list (10 pages)
1 August 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
1 August 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
18 November 2013	Appointment of Mr Charles Rodney Style as a director (2 pages)
18 November 2013	Appointment of Mr Charles Rodney Style as a director (2 pages)
8 November 2013	Annual return made up to 8 November 2013 no member list (9 pages)
8 November 2013	Annual return made up to 8 November 2013 no member list (9 pages)
8 November 2013	Annual return made up to 8 November 2013 no member list (9 pages)
4 November 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
4 November 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
21 May 2013	Termination of appointment of Elizabeth Toulson as a director (1 page)
21 May 2013	Termination of appointment of Elizabeth Toulson as a director (1 page)
21 February 2013	Appointment of Mr Martin Dent as a director (2 pages)
21 February 2013	Appointment of Ms Maxine Marie Taylor as a director (2 pages)
21 February 2013	Appointment of Mr Martin Dent as a director (2 pages)
21 February 2013	Appointment of Mr Peter David Gordon as a director (2 pages)
21 February 2013	Appointment of Mr Peter David Gordon as a director (2 pages)
21 February 2013	Appointment of Ms Maxine Marie Taylor as a director (2 pages)
21 February 2013	Appointment of Ms Elise Emanuelle Dunweber as a director (2 pages)
21 February 2013	Appointment of Ms Elise Emanuelle Dunweber as a director (2 pages)
6 December 2012	Termination of appointment of Malcolm Cockren as a director (1 page)
6 December 2012	Termination of appointment of Malcolm Cockren as a director (1 page)
8 November 2012	Annual return made up to 8 November 2012 no member list (8 pages)
8 November 2012	Termination of appointment of Philip Evans as a director (1 page)
8 November 2012	Termination of appointment of Philip Evans as a director (1 page)
8 November 2012	Termination of appointment of Cecil Guinness as a director (1 page)
8 November 2012	Annual return made up to 8 November 2012 no member list (8 pages)
8 November 2012	Termination of appointment of Cecil Guinness as a director (1 page)
8 November 2012	Annual return made up to 8 November 2012 no member list (8 pages)
4 September 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
4 September 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
8 November 2011	Annual return made up to 8 November 2011 no member list (9 pages)
8 November 2011	Annual return made up to 8 November 2011 no member list (9 pages)
8 November 2011	Annual return made up to 8 November 2011 no member list (9 pages)
7 September 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
7 September 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
28 June 2011	Director's details changed for Mr John Denning on 28 June 2011 (2 pages)
28 June 2011	Director's details changed for Mr John Denning on 28 June 2011 (2 pages)
6 April 2011	Appointment of Mr Robert Harold Douglas as a director (2 pages)
6 April 2011	Appointment of Mr Robert Harold Douglas as a director (2 pages)
19 November 2010	Appointment of Mr John Denning as a director (2 pages)
19 November 2010	Appointment of Mr John Denning as a director (2 pages)
10 November 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
10 November 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
9 November 2010	Annual return made up to 9 November 2010 no member list (8 pages)
9 November 2010	Annual return made up to 9 November 2010 no member list (8 pages)
9 November 2010	Annual return made up to 9 November 2010 no member list (8 pages)
30 September 2010	Termination of appointment of Ian Sedgwick as a director (1 page)
30 September 2010	Termination of appointment of Ian Sedgwick as a director (1 page)
28 July 2010	Termination of appointment of David Kay as a director (1 page)
28 July 2010	Termination of appointment of David Kay as a director (1 page)
19 July 2010	Termination of appointment of Frances Glanusk as a director (1 page)
19 July 2010	Appointment of Lady Frances Elizabeth Glanusk as a director (2 pages)
19 July 2010	Appointment of Lady Frances Elizabeth Glanusk as a director (2 pages)
19 July 2010	Termination of appointment of Frances Glanusk as a director (1 page)
27 May 2010	Appointment of Lady Frances Glanusk as a director (2 pages)
27 May 2010	Appointment of Lady Frances Glanusk as a director (2 pages)
12 January 2010	Termination of appointment of Ebele Akojie as a director (1 page)
12 January 2010	Termination of appointment of Ebele Akojie as a director (1 page)
22 December 2009	Director's details changed for Lady Elizabeth Toulson on 1 December 2009 (2 pages)
22 December 2009	Director's details changed for Cecil Edward Guinness on 1 December 2009 (2 pages)
22 December 2009	Director's details changed for Mr Frank Myers on 1 December 2009 (2 pages)
22 December 2009	Director's details changed for Mr Bevil Charles Fitzives Granville on 1 December 2009 (2 pages)
22 December 2009	Director's details changed for The Lady Hamilton of Dalzell Ann Anastasia Corinna Helena Hamilton on 1 December 2009 (2 pages)
22 December 2009	Director's details changed for Mr David Charles Hypher on 1 December 2009 (2 pages)
22 December 2009	Director's details changed for Mr James Garwood Michael Wates on 1 December 2009 (2 pages)
22 December 2009	Director's details changed for Mr Bevil Charles Fitzives Granville on 1 December 2009 (2 pages)
22 December 2009	Director's details changed for Mr James Garwood Michael Wates on 1 December 2009 (2 pages)
22 December 2009	Director's details changed for Mr David Charles Hypher on 1 December 2009 (2 pages)
22 December 2009	Director's details changed for Mr Edward Frederick Gates on 1 December 2009 (2 pages)
22 December 2009	Director's details changed for Cecil Edward Guinness on 1 December 2009 (2 pages)
22 December 2009	Director's details changed for Ms Lynn Scotcher on 1 December 2009 (2 pages)
22 December 2009	Director's details changed for Ms Ebele Akojie on 1 December 2009 (2 pages)
22 December 2009	Director's details changed for Mr Ian Peter Sedgwick on 1 December 2009 (2 pages)
22 December 2009	Director's details changed for Mr Frank Myers on 1 December 2009 (2 pages)
22 December 2009	Director's details changed for Mr Edward Frederick Gates on 1 December 2009 (2 pages)
22 December 2009	Director's details changed for Mr David Moburn Kay on 1 December 2009 (2 pages)
22 December 2009	Director's details changed for Mr Bevil Charles Fitzives Granville on 1 December 2009 (2 pages)
22 December 2009	Director's details changed for Cecil Edward Guinness on 1 December 2009 (2 pages)
22 December 2009	Director's details changed for Mr Ian Peter Sedgwick on 1 December 2009 (2 pages)
22 December 2009	Director's details changed for Ms Ebele Akojie on 1 December 2009 (2 pages)
22 December 2009	Director's details changed for Mr Ian Peter Sedgwick on 1 December 2009 (2 pages)
22 December 2009	Director's details changed for Mr David Moburn Kay on 1 December 2009 (2 pages)
22 December 2009	Director's details changed for Mr Philip Walter Evans on 1 December 2009 (2 pages)
22 December 2009	Director's details changed for Lady Elizabeth Toulson on 1 December 2009 (2 pages)
22 December 2009	Director's details changed for Mr Philip Walter Evans on 1 December 2009 (2 pages)
22 December 2009	Director's details changed for Ms Ebele Akojie on 1 December 2009 (2 pages)
22 December 2009	Director's details changed for Mr Malcolm William Cockren on 1 December 2009 (2 pages)
22 December 2009	Director's details changed for Mr David Moburn Kay on 1 December 2009 (2 pages)
22 December 2009	Director's details changed for Lady Elizabeth Toulson on 1 December 2009 (2 pages)
22 December 2009	Director's details changed for The Lady Hamilton of Dalzell Ann Anastasia Corinna Helena Hamilton on 1 December 2009 (2 pages)
22 December 2009	Director's details changed for Ms Lynn Scotcher on 1 December 2009 (2 pages)
22 December 2009	Director's details changed for Ms Lynn Scotcher on 1 December 2009 (2 pages)
22 December 2009	Director's details changed for Mr Edward Frederick Gates on 1 December 2009 (2 pages)
22 December 2009	Director's details changed for Mr James Garwood Michael Wates on 1 December 2009 (2 pages)
22 December 2009	Director's details changed for Mr David Charles Hypher on 1 December 2009 (2 pages)
22 December 2009	Director's details changed for The Lady Hamilton of Dalzell Ann Anastasia Corinna Helena Hamilton on 1 December 2009 (2 pages)
22 December 2009	Director's details changed for Mr Frank Myers on 1 December 2009 (2 pages)
22 December 2009	Director's details changed for Mr Malcolm William Cockren on 1 December 2009 (2 pages)
22 December 2009	Director's details changed for Mr Philip Walter Evans on 1 December 2009 (2 pages)
22 December 2009	Director's details changed for Mr Malcolm William Cockren on 1 December 2009 (2 pages)
10 November 2009	Director's details changed for Mr Cecil Edward Guinness on 9 November 2009 (2 pages)
10 November 2009	Director's details changed for The Lady Hamilton of Dalzell Ann Anastasia Corinna Helena Hamilton on 9 November 2009 (2 pages)
10 November 2009	Annual return made up to 9 November 2009 no member list (10 pages)
10 November 2009	Annual return made up to 9 November 2009 no member list (10 pages)
10 November 2009	Director's details changed for Mr Cecil Edward Guinness on 9 November 2009 (2 pages)
10 November 2009	Director's details changed for The Lady Hamilton of Dalzell Ann Anastasia Corinna Helena Hamilton on 9 November 2009 (2 pages)
10 November 2009	Annual return made up to 9 November 2009 no member list (10 pages)
10 November 2009	Director's details changed for The Lady Hamilton of Dalzell Ann Anastasia Corinna Helena Hamilton on 9 November 2009 (2 pages)
10 November 2009	Director's details changed for Mr Cecil Edward Guinness on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Lady Elizabeth Toulson on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Mr Edward Frederick Gates on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Ebele Akojie on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Lady Elizabeth Toulson on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Mr Malcolm William Cockren on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Ian Peter Sedgwick on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Mr Bevil Charles Fitzives Granville on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Philip Walter Evans on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Ian Peter Sedgwick on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for James Garwood Michael Wates on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Mr David Charles Hypher on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Ian Peter Sedgwick on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Mr Edward Frederick Gates on 9 November 2009 (2 pages)
9 November 2009	Registered office address changed from Leatherhead Court Leatherhead Surrey KT22 0BN on 9 November 2009 (1 page)
9 November 2009	Director's details changed for James Garwood Michael Wates on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Lynn Scotcher on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Lynn Scotcher on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Ebele Akojie on 9 November 2009 (2 pages)
9 November 2009	Registered office address changed from Leatherhead Court Leatherhead Surrey KT22 0BN on 9 November 2009 (1 page)
9 November 2009	Director's details changed for Ebele Akojie on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Mr Malcolm William Cockren on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Mr Bevil Charles Fitzives Granville on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Mr David Charles Hypher on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for James Garwood Michael Wates on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Lady Elizabeth Toulson on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Lynn Scotcher on 9 November 2009 (2 pages)
9 November 2009	Registered office address changed from Leatherhead Court Leatherhead Surrey KT22 0BN on 9 November 2009 (1 page)
9 November 2009	Director's details changed for Mr Malcolm William Cockren on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Mr Bevil Charles Fitzives Granville on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Philip Walter Evans on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Mr Edward Frederick Gates on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Philip Walter Evans on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Mr David Charles Hypher on 9 November 2009 (2 pages)
6 November 2009	Appointment of Lady Elizabeth Toulson as a director (1 page)
6 November 2009	Appointment of Lady Elizabeth Toulson as a director (1 page)
21 July 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
21 July 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
14 July 2009	Secretary appointed mr gary stuart allcott (1 page)
14 July 2009	Secretary appointed mr gary stuart allcott (1 page)
24 April 2009	Appointment terminated director rupert evenett (1 page)
24 April 2009	Appointment terminated director rupert evenett (1 page)
23 April 2009	Appointment terminated secretary cynthia robinson (1 page)
23 April 2009	Appointment terminated secretary cynthia robinson (1 page)
10 November 2008	Annual return made up to 09/11/08 (6 pages)
10 November 2008	Annual return made up to 09/11/08 (6 pages)
22 September 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
22 September 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
25 April 2008	Director appointed mr david charles hypher (1 page)
25 April 2008	Director appointed mr david charles hypher (1 page)
25 April 2008	Appointment terminated director david hypher (1 page)
25 April 2008	Appointment terminated director david hypher (1 page)
24 April 2008	Director appointed mr david charles hypher (1 page)
24 April 2008	Director appointed mr david charles hypher (1 page)
2 January 2008	Annual return made up to 09/11/07 (4 pages)
2 January 2008	Annual return made up to 09/11/07 (4 pages)
14 December 2007	Director resigned (1 page)
14 December 2007	Director resigned (1 page)
10 December 2007	Director resigned (1 page)
10 December 2007	Director resigned (1 page)
10 December 2007	Director resigned (1 page)
10 December 2007	Director resigned (1 page)
8 November 2007	Director's particulars changed (1 page)
8 November 2007	Director's particulars changed (1 page)
8 November 2007	Director's particulars changed (1 page)
8 November 2007	Director resigned (1 page)
8 November 2007	Director's particulars changed (1 page)
8 November 2007	Director's particulars changed (1 page)
8 November 2007	Director's particulars changed (1 page)
8 November 2007	Director resigned (1 page)
8 November 2007	Director's particulars changed (1 page)
8 November 2007	Director's particulars changed (1 page)
11 September 2007	Full accounts made up to 31 March 2007 (7 pages)
11 September 2007	Full accounts made up to 31 March 2007 (7 pages)
21 August 2007	New director appointed (2 pages)
21 August 2007	New director appointed (2 pages)
2 April 2007	New director appointed (2 pages)
2 April 2007	New director appointed (2 pages)
30 January 2007	Annual return made up to 09/11/06 (4 pages)
30 January 2007	Annual return made up to 09/11/06 (4 pages)
18 January 2007	Director resigned (1 page)
18 January 2007	Director resigned (1 page)
30 November 2006	Director resigned (1 page)
30 November 2006	Director resigned (1 page)
27 October 2006	Full accounts made up to 31 March 2006 (6 pages)
27 October 2006	Full accounts made up to 31 March 2006 (6 pages)
18 August 2006	Director resigned (1 page)
18 August 2006	Director resigned (1 page)
18 August 2006	Director resigned (1 page)
18 August 2006	Director resigned (1 page)
7 June 2006	New director appointed (2 pages)
7 June 2006	New director appointed (2 pages)
7 June 2006	New director appointed (2 pages)
7 June 2006	New director appointed (2 pages)
7 June 2006	New director appointed (2 pages)
7 June 2006	New director appointed (2 pages)
24 May 2006	Director resigned (1 page)
24 May 2006	New director appointed (2 pages)
24 May 2006	Director resigned (1 page)
24 May 2006	Director resigned (1 page)
24 May 2006	New director appointed (2 pages)
24 May 2006	New director appointed (2 pages)
24 May 2006	Director resigned (1 page)
24 May 2006	New director appointed (2 pages)
22 December 2005	Annual return made up to 09/11/05 363(288) ‐ Secretary's particulars changed;director resigned (11 pages)
22 December 2005	Annual return made up to 09/11/05 363(288) ‐ Secretary's particulars changed;director resigned (11 pages)
15 November 2005	Full accounts made up to 31 March 2005 (6 pages)
15 November 2005	Full accounts made up to 31 March 2005 (6 pages)
3 May 2005	New director appointed (3 pages)
3 May 2005	New director appointed (3 pages)
4 November 2004	Annual return made up to 09/11/04 363(288) ‐ Director's particulars changed (11 pages)
4 November 2004	Annual return made up to 09/11/04 363(288) ‐ Director's particulars changed (11 pages)
13 July 2004	Full accounts made up to 31 March 2004 (6 pages)
13 July 2004	Full accounts made up to 31 March 2004 (6 pages)
21 June 2004	New director appointed (2 pages)
21 June 2004	New director appointed (2 pages)
24 December 2003	Full accounts made up to 31 March 2003 (6 pages)
24 December 2003	Full accounts made up to 31 March 2003 (6 pages)
18 December 2003	Annual return made up to 09/11/03 363(288) ‐ Director's particulars changed (10 pages)
18 December 2003	Annual return made up to 09/11/03 363(288) ‐ Director's particulars changed (10 pages)
25 April 2003	Auditor's resignation (1 page)
25 April 2003	Auditor's resignation (1 page)
30 December 2002	New director appointed (2 pages)
30 December 2002	New director appointed (2 pages)
17 December 2002	New director appointed (5 pages)
17 December 2002	Annual return made up to 09/11/02 363(288) ‐ Director resigned (10 pages)
17 December 2002	New director appointed (5 pages)
17 December 2002	Annual return made up to 09/11/02 363(288) ‐ Director resigned (10 pages)
8 October 2002	Full accounts made up to 31 March 2002 (5 pages)
8 October 2002	Full accounts made up to 31 March 2002 (5 pages)
22 July 2002	New director appointed (5 pages)
22 July 2002	Director resigned (1 page)
22 July 2002	New director appointed (5 pages)
22 July 2002	Director resigned (1 page)
22 July 2002	Director resigned (1 page)
22 July 2002	Director resigned (1 page)
11 December 2001	Annual return made up to 09/11/01 (8 pages)
11 December 2001	Director resigned (1 page)
11 December 2001	Director resigned (1 page)
11 December 2001	Full accounts made up to 31 March 2001 (5 pages)
11 December 2001	New secretary appointed (2 pages)
11 December 2001	Director resigned (1 page)
11 December 2001	Secretary resigned (1 page)
11 December 2001	Secretary resigned (1 page)
11 December 2001	Director resigned (1 page)
11 December 2001	New secretary appointed (2 pages)
11 December 2001	New director appointed (2 pages)
11 December 2001	Full accounts made up to 31 March 2001 (5 pages)
11 December 2001	Annual return made up to 09/11/01 (8 pages)
11 December 2001	New director appointed (2 pages)
14 November 2000	Annual return made up to 09/11/00 (8 pages)
14 November 2000	Full accounts made up to 31 March 2000 (5 pages)
14 November 2000	Annual return made up to 09/11/00 (8 pages)
14 November 2000	Full accounts made up to 31 March 2000 (5 pages)
1 December 1999	New director appointed (2 pages)
1 December 1999	New director appointed (2 pages)
1 December 1999	Annual return made up to 09/11/99 363(288) ‐ Director resigned (8 pages)
1 December 1999	Full accounts made up to 31 March 1999 (5 pages)
1 December 1999	New director appointed (2 pages)
1 December 1999	Annual return made up to 09/11/99 363(288) ‐ Director resigned (8 pages)
1 December 1999	Full accounts made up to 31 March 1999 (5 pages)
1 December 1999	New director appointed (2 pages)
30 November 1998	Annual return made up to 09/11/98 363(288) ‐ Director resigned (12 pages)
30 November 1998	Full accounts made up to 31 March 1998 (5 pages)
30 November 1998	Annual return made up to 09/11/98 363(288) ‐ Director resigned (12 pages)
30 November 1998	Full accounts made up to 31 March 1998 (5 pages)
10 August 1998	Auditor's resignation (1 page)
10 August 1998	Auditor's resignation (1 page)
27 November 1997	Full accounts made up to 31 March 1997 (5 pages)
27 November 1997	Full accounts made up to 31 March 1997 (5 pages)
24 November 1997	Annual return made up to 09/11/97 (12 pages)
24 November 1997	Annual return made up to 09/11/97 (12 pages)
29 November 1996	Full accounts made up to 31 March 1996 (23 pages)
29 November 1996	New director appointed (2 pages)
29 November 1996	New director appointed (2 pages)
29 November 1996	New director appointed (2 pages)
29 November 1996	Annual return made up to 09/11/96 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (10 pages)
29 November 1996	Full accounts made up to 31 March 1996 (23 pages)
29 November 1996	New director appointed (2 pages)
29 November 1996	New director appointed (2 pages)
29 November 1996	Annual return made up to 09/11/96 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (10 pages)
29 November 1996	New director appointed (2 pages)
29 November 1995	Full accounts made up to 31 March 1995 (5 pages)
29 November 1995	New director appointed (2 pages)
29 November 1995	Annual return made up to 09/11/95 363(288) ‐ Director's particulars changed (12 pages)
29 November 1995	Full accounts made up to 31 March 1995 (5 pages)
29 November 1995	Annual return made up to 09/11/95 363(288) ‐ Director's particulars changed (12 pages)
29 November 1995	New director appointed (2 pages)

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