Planestation Group Plc

Company Name	Planestation Group Plc
Company Status	Dissolved
Company Number	00397916
Category	Public Limited Company
Incorporation Date	18 August 1945(78 years, 9 months ago)
Dissolution Date	9 March 2012 (12 years, 1 month ago)
Previous Names	Wiggins Construct Limited and Wiggins Group P L C

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr John Sebastian Mackay
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	29 January 2003(57 years, 5 months after company formation)
Appointment Duration	9 years, 1 month (closed 09 March 2012)
Role	Financial Services
Country of Residence	England
Correspondence Address	137 Blenheim Crescent London W11 2EQ

Director Name	Geoffrey James Ambrose
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	05 January 2004(58 years, 5 months after company formation)
Appointment Duration	8 years, 2 months (closed 09 March 2012)
Role	Economist
Correspondence Address	Cricket Green House School Road Amberley Arundel West Sussex BN18 9NA

Director Name	Mr Derek Norman Silverton
Date of Birth	January 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1991(46 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 03 March 1994)
Role	Architect
Correspondence Address	Tangle Trees Old Leigh Road Leigh On Sea Essex SS9 1LB

Director Name	Paul Hald Lewellen
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1991(46 years, 4 months after company formation)
Appointment Duration	1 week, 1 day (resigned 01 January 1992)
Role	Chartered Accountant
Correspondence Address	69 Quilp Drive Chelmsford Essex CM1 4YD

Director Name	Geoffrey Lansbury
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1991(46 years, 4 months after company formation)
Appointment Duration	12 years, 7 months (resigned 17 August 2004)
Role	Company Director
Correspondence Address	St Ivers Corner Doggett Wood Lane Chalfont St Giles Buckinghamshire HP8 4TD

Director Name	Mr Stephen Paul Hayklan
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1991(46 years, 4 months after company formation)
Appointment Duration	8 years, 10 months (resigned 02 November 2000)
Role	Chairman
Correspondence Address	3 Riverview Gardens Barnes London SW13 9QY

Secretary Name	Thomas David Michael Hatton
Nationality	British
Status	Resigned
Appointed	23 January 1992(46 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 17 September 1993)
Role	Company Director
Correspondence Address	20 Hillhouse Close Billericay Essex CM12 0BB

Secretary Name	Leslie George Inwood
Nationality	British
Status	Resigned
Appointed	01 October 1992(47 years, 1 month after company formation)
Appointment Duration	11 years, 6 months (resigned 08 April 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Poplar Cottage Rye Common Odiham Hampshire RG29 1HT

Director Name	William Watson Cockburn Syson
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1993(48 years, 2 months after company formation)
Appointment Duration	8 years, 10 months (resigned 08 August 2002)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Kilrymont 6a Easter Belmont Road Edinburgh Midlothian EH12 6EX Scotland

Director Name	Mr Oliver Oliver Iny
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1993(48 years, 2 months after company formation)
Appointment Duration	10 years, 10 months (resigned 17 August 2004)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	38 Upper Brook Street Mayfair London W1Y 1PE

Director Name	Mr Christopher Kenneth Foster
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1993(48 years, 2 months after company formation)
Appointment Duration	11 years, 5 months (resigned 22 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Springwood House The Avenue Ascot Berkshire SL5 7LY

Director Name	Mr Lance Roy Blackstone
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1993(48 years, 2 months after company formation)
Appointment Duration	8 years, 9 months (resigned 03 July 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	93 South Hill Park London NW3 2SP

Director Name	Andrew David Bruce
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1999(54 years, 2 months after company formation)
Appointment Duration	5 months (resigned 23 March 2000)
Role	Solicitor
Correspondence Address	22 Penrith Road New Malden Surrey KT3 3QS

Director Name	Lady Rona Delves Broughton
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2001(55 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 21 June 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Kensington Square London W8 5HP

Director Name	David Anthony Green
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2001(56 years after company formation)
Appointment Duration	6 months, 3 weeks (resigned 26 March 2002)
Role	Financial Director
Correspondence Address	Highwood House Old Avenue Weybridge Surrey KT13 0QA

Director Name	Mr Nicholas Joseph Godfrey
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2002(56 years, 7 months after company formation)
Appointment Duration	2 years, 12 months (resigned 23 March 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 3 48 Red Lion Street London WC1R 4PF

Director Name	Richard Oliver Bernays
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2002(57 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 April 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	82 Elgin Crescent London W11 2JL

Director Name	Martin Keith May
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2004(58 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (resigned 15 December 2010)
Role	Company Director
Correspondence Address	3 Caribou Close Off Butts Hill Road Woodley Reading Berkshire RG5 4RA

Secretary Name	Mr Andrew David Bruce
Nationality	British
Status	Resigned
Appointed	08 April 2004(58 years, 8 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 22 February 2005)
Role	Solicitor
Country of Residence	England
Correspondence Address	57 Aragon Road Kingston Upon Thames Surrey KT2 5QB

Director Name	Richard Keith Bingham
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2005(59 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 15 December 2010)
Role	Accountant
Correspondence Address	34 Lyndhurst Drive Sevenoaks Kent TN13 2HQ

Secretary Name	Jeremy Philip Gorman
Nationality	British
Status	Resigned
Appointed	22 February 2005(59 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 08 February 2010)
Role	Company Director
Correspondence Address	19 Connaught Square London W2 2HJ

Location

Registered Address	Grant Thornton House Melton Street London NW1 2EP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Financials

Year	2014
Turnover	£12,220,000
Gross Profit	-£6,539,000
Net Worth	£8,087,000
Cash	£6,932,000
Current Liabilities	£36,582,000

Accounts

Latest Accounts	31 March 2004 (20 years, 1 month ago)
Accounts Category	Group
Accounts Year End	31 March

Filing History

9 March 2012	Final Gazette dissolved following liquidation (1 page)
9 March 2012	Final Gazette dissolved via compulsory strike-off (1 page)
9 March 2012	Final Gazette dissolved following liquidation (1 page)
9 December 2011	Return of final meeting in a creditors' voluntary winding up (4 pages)
9 December 2011	Return of final meeting in a creditors' voluntary winding up (4 pages)
23 August 2011	Liquidators' statement of receipts and payments to 24 July 2011 (5 pages)
23 August 2011	Liquidators statement of receipts and payments to 24 July 2011 (5 pages)
23 August 2011	Liquidators' statement of receipts and payments to 24 July 2011 (5 pages)
10 February 2011	Liquidators' statement of receipts and payments to 24 January 2011 (5 pages)
10 February 2011	Liquidators statement of receipts and payments to 24 January 2011 (5 pages)
10 February 2011	Liquidators' statement of receipts and payments to 24 January 2011 (5 pages)
20 January 2011	Termination of appointment of Martin May as a director (2 pages)
20 January 2011	Termination of appointment of Richard Bingham as a director (2 pages)
20 January 2011	Termination of appointment of Richard Bingham as a director (2 pages)
20 January 2011	Termination of appointment of Martin May as a director (2 pages)
12 August 2010	Liquidators statement of receipts and payments to 24 July 2010 (6 pages)
12 August 2010	Liquidators' statement of receipts and payments to 24 July 2010 (6 pages)
12 August 2010	Liquidators' statement of receipts and payments to 24 July 2010 (6 pages)
11 February 2010	Termination of appointment of Jeremy Gorman as a secretary (2 pages)
11 February 2010	Termination of appointment of Jeremy Gorman as a secretary (2 pages)
2 February 2010	Liquidators statement of receipts and payments to 24 January 2010 (5 pages)
2 February 2010	Liquidators' statement of receipts and payments to 24 January 2010 (5 pages)
2 February 2010	Liquidators' statement of receipts and payments to 24 January 2010 (5 pages)
5 August 2009	Liquidators' statement of receipts and payments to 24 July 2009 (6 pages)
5 August 2009	Liquidators' statement of receipts and payments to 24 July 2009 (6 pages)
5 August 2009	Liquidators statement of receipts and payments to 24 July 2009 (6 pages)
2 March 2009	Liquidators statement of receipts and payments to 24 January 2009 (5 pages)
2 March 2009	Liquidators' statement of receipts and payments to 24 January 2009 (5 pages)
2 March 2009	Liquidators' statement of receipts and payments to 24 January 2009 (5 pages)
2 September 2008	Liquidators statement of receipts and payments to 24 July 2008 (6 pages)
2 September 2008	Liquidators' statement of receipts and payments to 24 July 2008 (6 pages)
2 September 2008	Liquidators' statement of receipts and payments to 24 July 2008 (6 pages)
15 February 2008	Liquidators statement of receipts and payments (5 pages)
15 February 2008	Liquidators' statement of receipts and payments (5 pages)
15 February 2008	Liquidators' statement of receipts and payments (5 pages)
28 August 2007	Liquidators statement of receipts and payments (5 pages)
28 August 2007	Liquidators' statement of receipts and payments (5 pages)
28 August 2007	Liquidators' statement of receipts and payments (5 pages)
7 August 2006	Statement of affairs (10 pages)
7 August 2006	Statement of affairs (10 pages)
25 July 2006	Notice of move from Administration case to Creditors Voluntary Liquidation (11 pages)
25 July 2006	Notice of move from Administration case to Creditors Voluntary Liquidation (11 pages)
27 February 2006	Administrator's progress report (8 pages)
27 February 2006	Administrator's progress report (8 pages)
25 November 2005	Administrator's notice of a change in committee membership (1 page)
25 November 2005	Administrator's notice of a change in committee membership (1 page)
27 October 2005	Result of meeting of creditors (30 pages)
27 October 2005	Result of meeting of creditors (30 pages)
25 October 2005	Amended certificate of constitution of creditors' committee (1 page)
25 October 2005	Amended certificate of constitution of creditors' committee (1 page)
19 September 2005	Statement of administrator's proposal (32 pages)
19 September 2005	Statement of administrator's proposal (32 pages)
25 August 2005	Appointment of an administrator (1 page)
25 August 2005	Appointment of an administrator (1 page)
12 August 2005	Registered office changed on 12/08/05 from: the old control tower, manston road, manston, kent CT12 5TW (1 page)
12 August 2005	Registered office changed on 12/08/05 from: the old control tower, manston road, manston, kent CT12 5TW (1 page)
23 June 2005	Auditor's resignation (1 page)
23 June 2005	Auditor's resignation (1 page)
22 June 2005	Ad 26/05/05--------- Â£ si [email protected]=67 Â£ ic 25272391/25272458 (9 pages)
22 June 2005	Ad 26/05/05--------- Â£ si [email protected]=67 Â£ ic 25272391/25272458 (9 pages)
1 June 2005	Director resigned (1 page)
1 June 2005	Director resigned (1 page)
1 June 2005	Director resigned (1 page)
1 June 2005	Director resigned (1 page)
7 April 2005	Director resigned (1 page)
7 April 2005	Director resigned (1 page)
16 March 2005	Return made up to 24/12/04; bulk list available separately (9 pages)
16 March 2005	Return made up to 24/12/04; bulk list available separately 363(287) ‐ Registered office changed on 16/03/05 (9 pages)
15 March 2005	New secretary appointed (1 page)
15 March 2005	Secretary resigned (1 page)
15 March 2005	Secretary resigned (1 page)
15 March 2005	New secretary appointed (1 page)
15 February 2005	New director appointed (2 pages)
15 February 2005	Ad 12/10/04--------- Â£ si [email protected]=119 Â£ ic 25272272/25272391 (4 pages)
15 February 2005	Ad 12/10/04--------- Â£ si [email protected]=119 Â£ ic 25272272/25272391 (4 pages)
15 February 2005	New director appointed (2 pages)
2 February 2005	Ad 17/01/05--------- Â£ si [email protected]=337689 Â£ ic 24934583/25272272 (3 pages)
2 February 2005	Ad 17/01/05--------- Â£ si [email protected]=337689 Â£ ic 24934583/25272272 (3 pages)
27 January 2005	Ad 14/01/05--------- Â£ si [email protected]=164309 Â£ ic 22270274/22434583 (6 pages)
27 January 2005	Ad 14/01/05--------- Â£ si [email protected]=164309 Â£ ic 22270274/22434583 (6 pages)
27 January 2005	Ad 13/01/05--------- Â£ si [email protected]=2500000 Â£ ic 22434583/24934583 (7 pages)
27 January 2005	Ad 13/01/05--------- Â£ si [email protected]=2500000 Â£ ic 22434583/24934583 (7 pages)
21 January 2005	S-div 12/01/05 (1 page)
21 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (130 pages)
21 January 2005	S-div 12/01/05 (1 page)
21 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (130 pages)
22 December 2004	Listing of particulars (154 pages)
22 December 2004	Listing of particulars (154 pages)
21 December 2004	Particulars of mortgage/charge (7 pages)
21 December 2004	Particulars of mortgage/charge (7 pages)
16 December 2004	Ad 11/10/04--------- Â£ si [email protected]=1896 Â£ ic 22258379/22260275 (2 pages)
16 December 2004	Ad 05/10/04--------- Â£ si [email protected]=9999 Â£ ic 22260275/22270274 (2 pages)
16 December 2004	Ad 04/02/04--------- Â£ si [email protected]=7000 Â£ ic 22251379/22258379 (2 pages)
16 December 2004	Ad 04/02/04--------- Â£ si [email protected]=7000 Â£ ic 22251379/22258379 (2 pages)
16 December 2004	Ad 11/10/04--------- Â£ si [email protected]=1896 Â£ ic 22258379/22260275 (2 pages)
16 December 2004	Ad 05/10/04--------- Â£ si [email protected]=9999 Â£ ic 22260275/22270274 (2 pages)
14 December 2004	Registered office changed on 14/12/04 from: 35 berkeley square, london, W1J 5AB (1 page)
14 December 2004	Registered office changed on 14/12/04 from: 35 berkeley square, london, W1J 5AB (1 page)
23 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
23 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
13 October 2004	Group of companies' accounts made up to 31 March 2004 (72 pages)
13 October 2004	Group of companies' accounts made up to 31 March 2004 (72 pages)
4 October 2004	Conso 14/09/04 (3 pages)
4 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 October 2004	Conso 14/09/04 (3 pages)
4 October 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
4 October 2004	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
4 October 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
4 October 2004	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
4 October 2004	Memorandum and Articles of Association (6 pages)
4 October 2004	Memorandum and Articles of Association (6 pages)
4 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 September 2004	Secretary's particulars changed (1 page)
30 September 2004	Ad 13/09/04--------- Â£ si [email protected]=10000 Â£ ic 22241379/22251379 (2 pages)
30 September 2004	Ad 13/09/04--------- Â£ si [email protected]=10000 Â£ ic 22241379/22251379 (2 pages)
30 September 2004	Ad 07/09/04--------- Â£ si [email protected]=1500 Â£ ic 22239879/22241379 (2 pages)
30 September 2004	Secretary's particulars changed (1 page)
30 September 2004	Ad 07/09/04--------- Â£ si [email protected]=1500 Â£ ic 22239879/22241379 (2 pages)
23 September 2004	Ad 05/08/04--------- Â£ si [email protected]=1000 Â£ ic 22238879/22239879 (2 pages)
23 September 2004	Ad 05/08/04--------- Â£ si [email protected]=1000 Â£ ic 22238879/22239879 (2 pages)
15 September 2004	Ad 03/06/04--------- Â£ si [email protected]=1058975 Â£ ic 21179904/22238879 (3 pages)
15 September 2004	Ad 03/06/04--------- Â£ si [email protected]=1058975 Â£ ic 21179904/22238879 (3 pages)
2 September 2004	Director resigned (1 page)
2 September 2004	Director resigned (1 page)
2 September 2004	Director resigned (1 page)
2 September 2004	Director resigned (1 page)
16 August 2004	Director resigned (1 page)
16 August 2004	Director resigned (1 page)
11 May 2004	Secretary resigned (1 page)
11 May 2004	New secretary appointed (2 pages)
11 May 2004	Secretary resigned (1 page)
11 May 2004	New secretary appointed (2 pages)
13 April 2004	Director resigned (1 page)
13 April 2004	Director resigned (1 page)
27 March 2004	New director appointed (2 pages)
27 March 2004	New director appointed (2 pages)
24 March 2004	Nc inc already adjusted 05/01/04 (1 page)
24 March 2004	Nc inc already adjusted 05/01/04 (1 page)
23 March 2004	Ad 05/01/04--------- Â£ si [email protected]= 10737499 Â£ ic 10442405/21179904 (3 pages)
23 March 2004	Ad 05/01/04--------- Â£ si [email protected]= 10737499 Â£ ic 10442405/21179904 (3 pages)
1 March 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
1 March 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
6 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (54 pages)
6 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (54 pages)
28 January 2004	Group of companies' accounts made up to 31 March 2003 (99 pages)
28 January 2004	Group of companies' accounts made up to 31 March 2003 (99 pages)
15 January 2004	Return made up to 24/12/03; bulk list available separately (8 pages)
15 January 2004	Return made up to 24/12/03; bulk list available separately (8 pages)
14 January 2004	New director appointed (2 pages)
14 January 2004	New director appointed (2 pages)
7 January 2004	Company name changed wiggins group P L C\certificate issued on 07/01/04 (2 pages)
7 January 2004	Company name changed wiggins group P L C\certificate issued on 07/01/04 (2 pages)
15 December 2003	Listing of particulars (105 pages)
15 December 2003	Listing of particulars (105 pages)
28 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
28 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
28 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
28 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
28 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
28 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
5 February 2003	New director appointed (2 pages)
5 February 2003	New director appointed (2 pages)
24 January 2003	Return made up to 24/12/02; bulk list available separately (9 pages)
24 January 2003	Return made up to 24/12/02; bulk list available separately (9 pages)
18 December 2002	New director appointed (3 pages)
18 December 2002	New director appointed (3 pages)
7 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 November 2002	Memorandum and Articles of Association (40 pages)
7 November 2002	Memorandum and Articles of Association (40 pages)
7 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 October 2002	Group of companies' accounts made up to 31 March 2002 (111 pages)
28 October 2002	Group of companies' accounts made up to 31 March 2002 (111 pages)
12 September 2002	Particulars of mortgage/charge (7 pages)
12 September 2002	Particulars of mortgage/charge (7 pages)
11 September 2002	Particulars of mortgage/charge (7 pages)
11 September 2002	Particulars of mortgage/charge (7 pages)
11 September 2002	Particulars of mortgage/charge (7 pages)
11 September 2002	Particulars of mortgage/charge (7 pages)
6 September 2002	Director resigned (1 page)
6 September 2002	Director resigned (1 page)
4 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
4 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
4 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
4 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
4 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
4 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
4 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
4 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
11 July 2002	Director resigned (1 page)
11 July 2002	Director resigned (1 page)
7 June 2002	Ad 08/05/02--------- Â£ si [email protected]=467500 Â£ ic 9367171/9834671 (3 pages)
7 June 2002	Ad 08/05/02--------- Â£ si [email protected]=467500 Â£ ic 9367171/9834671 (3 pages)
3 April 2002	Director resigned (1 page)
3 April 2002	New director appointed (2 pages)
3 April 2002	New director appointed (2 pages)
3 April 2002	Director resigned (1 page)
18 February 2002	Ad 13/02/02--------- Â£ si [email protected]=4000 Â£ ic 9363171/9367171 (2 pages)
18 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 February 2002	Ad 13/02/02--------- Â£ si [email protected]=4000 Â£ ic 9363171/9367171 (2 pages)
31 January 2002	Return made up to 24/12/01; bulk list available separately (9 pages)
31 January 2002	Return made up to 24/12/01; bulk list available separately (9 pages)
22 January 2002	Ad 05/10/01--------- Â£ si [email protected] (2 pages)
22 January 2002	Ad 05/10/01--------- Â£ si [email protected] (2 pages)
19 October 2001	Auditor's resignation (1 page)
19 October 2001	Auditor's resignation (1 page)
19 October 2001	Auditor's resignation (1 page)
19 October 2001	Auditor's resignation (1 page)
4 October 2001	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
4 October 2001	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
19 September 2001	Group of companies' accounts made up to 31 March 2001 (87 pages)
19 September 2001	Group of companies' accounts made up to 31 March 2001 (87 pages)
4 September 2001	New director appointed (2 pages)
4 September 2001	New director appointed (2 pages)
23 July 2001	New director appointed (2 pages)
23 July 2001	New director appointed (2 pages)
29 May 2001	Ad 18/05/01--------- Â£ si [email protected]=184600 Â£ ic 8726571/8911171 (4 pages)
29 May 2001	Ad 18/05/01--------- Â£ si [email protected]=184600 Â£ ic 8726571/8911171 (4 pages)
13 March 2001	Ad 07/03/01--------- Â£ si [email protected]=2000 Â£ ic 8724571/8726571 (2 pages)
13 March 2001	Ad 07/03/01--------- Â£ si [email protected]=2000 Â£ ic 8724571/8726571 (2 pages)
19 February 2001	Return made up to 24/12/00; bulk list available separately (6 pages)
19 February 2001	Return made up to 24/12/00; bulk list available separately 363(287) ‐ Registered office changed on 19/02/01 (6 pages)
25 November 2000	Declaration of satisfaction of mortgage/charge (1 page)
25 November 2000	Declaration of satisfaction of mortgage/charge (1 page)
25 November 2000	Declaration of satisfaction of mortgage/charge (1 page)
25 November 2000	Declaration of satisfaction of mortgage/charge (1 page)
25 November 2000	Declaration of satisfaction of mortgage/charge (1 page)
25 November 2000	Declaration of satisfaction of mortgage/charge (1 page)
24 November 2000	Particulars of mortgage/charge (3 pages)
24 November 2000	Particulars of mortgage/charge (3 pages)
16 November 2000	Director resigned (1 page)
16 November 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
16 November 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
16 November 2000	Director resigned (1 page)
10 October 2000	Full group accounts made up to 31 March 2000 (44 pages)
10 October 2000	Full group accounts made up to 31 March 2000 (44 pages)
1 August 2000	Ad 14/06/00--------- Â£ si [email protected]=3000 Â£ ic 8306571/8309571 (2 pages)
1 August 2000	Ad 31/05/00--------- Â£ si [email protected]=415000 Â£ ic 8309571/8724571 (2 pages)
1 August 2000	Ad 31/05/00--------- Â£ si [email protected]=415000 Â£ ic 8309571/8724571 (2 pages)
1 August 2000	Ad 14/06/00--------- Â£ si [email protected]=3000 Â£ ic 8306571/8309571 (2 pages)
29 March 2000	Director resigned (1 page)
29 March 2000	Director resigned (1 page)
7 February 2000	Return made up to 24/12/99; bulk list available separately (9 pages)
7 February 2000	Return made up to 24/12/99; bulk list available separately (9 pages)
27 January 2000	Particulars of mortgage/charge (3 pages)
27 January 2000	Particulars of mortgage/charge (3 pages)
14 December 1999	Location of register of members (non legible) (1 page)
14 December 1999	Location of register of members (non legible) (1 page)
11 November 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
11 November 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
8 November 1999	New director appointed (2 pages)
8 November 1999	New director appointed (2 pages)
8 October 1999	Full group accounts made up to 31 March 1999 (44 pages)
8 October 1999	Full group accounts made up to 31 March 1999 (44 pages)
21 September 1999	Ad 09/09/99--------- Â£ si [email protected]=1500 Â£ ic 7567010/7568510 (2 pages)
21 September 1999	Ad 25/08/99--------- Â£ si [email protected]=738061 Â£ ic 7568510/8306571 (2 pages)
21 September 1999	Ad 25/08/99--------- Â£ si [email protected]=738061 Â£ ic 7568510/8306571 (2 pages)
21 September 1999	Ad 09/09/99--------- Â£ si [email protected]=1500 Â£ ic 7567010/7568510 (2 pages)
31 July 1999	Particulars of mortgage/charge (7 pages)
31 July 1999	Particulars of mortgage/charge (7 pages)
12 July 1999	Registered office changed on 12/07/99 from: park lorne, 111 park road, london, NW8 7JL (1 page)
12 July 1999	Registered office changed on 12/07/99 from: park lorne, 111 park road, london, NW8 7JL (1 page)
30 March 1999	Certificate of reduction of issued capital and share premium (1 page)
30 March 1999	Certificate of reduction of issued capital and share premium (1 page)
5 March 1999	Resolutions ERES05 ‐ Extraordinary resolution of decreasing authorised share capital (1 page)
5 March 1999	Resolutions ERES05 ‐ Extraordinary resolution of decreasing authorised share capital (1 page)
24 February 1999	Ad 04/02/99--------- Â£ si [email protected]=2000 Â£ ic 8835972/8837972 (2 pages)
24 February 1999	Ad 04/02/99--------- Â£ si [email protected]=2000 Â£ ic 8835972/8837972 (2 pages)
3 February 1999	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (3 pages)
3 February 1999	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (3 pages)
11 January 1999	Return made up to 24/12/98; bulk list available separately (16 pages)
11 January 1999	Return made up to 24/12/98; bulk list available separately (16 pages)
3 November 1998	Ad 19/10/98--------- Â£ si [email protected]=472813 Â£ ic 8363159/8835972 (3 pages)
3 November 1998	Ad 19/10/98--------- Â£ si [email protected]=472813 Â£ ic 8363159/8835972 (3 pages)
27 October 1998	Full group accounts made up to 31 March 1998 (49 pages)
27 October 1998	Full group accounts made up to 31 March 1998 (49 pages)
31 July 1998	Ad 08/06/98--------- Â£ si [email protected]=110000 Â£ ic 8253159/8363159 (2 pages)
31 July 1998	Ad 08/06/98--------- Â£ si [email protected]=110000 Â£ ic 8253159/8363159 (2 pages)
24 May 1998	Ad 08/04/98--------- Â£ si [email protected]=10000 Â£ ic 8243159/8253159 (2 pages)
24 May 1998	Ad 08/04/98--------- Â£ si [email protected]=10000 Â£ ic 8243159/8253159 (2 pages)
11 April 1998	Location of register of members (non legible) (1 page)
11 April 1998	Location of register of members (non legible) (1 page)
9 April 1998	Particulars of mortgage/charge (9 pages)
9 April 1998	Particulars of mortgage/charge (9 pages)
9 April 1998	Particulars of mortgage/charge (9 pages)
9 April 1998	Particulars of mortgage/charge (9 pages)
23 February 1998	Ad 17/02/98--------- Â£ si [email protected]=1500 Â£ ic 8241659/8243159 (2 pages)
23 February 1998	Ad 17/02/98--------- Â£ si [email protected]=1500 Â£ ic 8241659/8243159 (2 pages)
23 January 1998	Return made up to 24/12/97; bulk list available separately (16 pages)
23 January 1998	Return made up to 24/12/97; bulk list available separately (16 pages)
12 November 1997	Particulars of mortgage/charge (5 pages)
12 November 1997	Particulars of mortgage/charge (5 pages)
10 November 1997	Particulars of mortgage/charge (3 pages)
10 November 1997	Particulars of mortgage/charge (3 pages)
6 November 1997	Particulars of mortgage/charge (3 pages)
6 November 1997	Particulars of mortgage/charge (3 pages)
31 October 1997	Declaration of satisfaction of mortgage/charge (2 pages)
31 October 1997	Declaration of satisfaction of mortgage/charge (2 pages)
31 October 1997	Declaration of satisfaction of mortgage/charge (2 pages)
31 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
31 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
31 October 1997	Declaration of satisfaction of mortgage/charge (2 pages)
29 October 1997	Full group accounts made up to 31 March 1997 (49 pages)
29 October 1997	Full group accounts made up to 31 March 1997 (49 pages)
27 October 1997	Ad 13/10/97--------- Â£ si [email protected]=163 Â£ ic 7746218/7746381 (2 pages)
27 October 1997	Ad 13/10/97--------- Â£ si [email protected]=163 Â£ ic 7746218/7746381 (2 pages)
21 October 1997	Ad 13/10/97--------- Â£ si [email protected]=1000 Â£ ic 7745218/7746218 (2 pages)
21 October 1997	Ad 13/10/97--------- Â£ si [email protected]=1000 Â£ ic 7745218/7746218 (2 pages)
20 October 1997	Ad 03/04/97-29/09/97 Â£ si [email protected]=1245814 Â£ ic 6499404/7745218 (3 pages)
20 October 1997	Recommended offer & acquisition (41 pages)
20 October 1997	Ad 03/04/97-29/09/97 Â£ si [email protected]=1245814 Â£ ic 6499404/7745218 (3 pages)
20 October 1997	Recommended offer & acquisition (41 pages)
29 September 1997	Registered office changed on 29/09/97 from: 39 upper brook street, london, wiy 1PE (1 page)
29 September 1997	Registered office changed on 29/09/97 from: 39 upper brook street, london, wiy 1PE (1 page)
18 April 1997	Particulars of mortgage/charge (7 pages)
18 April 1997	Particulars of mortgage/charge (7 pages)
18 April 1997	Particulars of mortgage/charge (7 pages)
18 April 1997	Particulars of mortgage/charge (7 pages)
11 April 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
11 April 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
11 April 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
11 April 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
11 April 1997	Â£ nc 9270962/11270962 27/03/97 (1 page)
11 April 1997	Â£ nc 9270962/11270962 27/03/97 (1 page)
11 April 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
11 April 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
17 March 1997	Listing of particulars (62 pages)
17 March 1997	Listing of particulars (62 pages)
21 February 1997	Declaration of satisfaction of mortgage/charge (2 pages)
21 February 1997	Declaration of satisfaction of mortgage/charge (2 pages)
21 February 1997	Declaration of satisfaction of mortgage/charge (2 pages)
21 February 1997	Declaration of satisfaction of mortgage/charge (2 pages)
23 January 1997	Return made up to 24/12/96; bulk list available separately (14 pages)
23 January 1997	Return made up to 24/12/96; bulk list available separately (14 pages)
6 November 1996	Memorandum and Articles of Association (82 pages)
6 November 1996	Memorandum and Articles of Association (82 pages)
6 November 1996	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (2 pages)
6 November 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
6 November 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
6 November 1996	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (2 pages)
5 November 1996	Full group accounts made up to 31 March 1996 (40 pages)
5 November 1996	Full group accounts made up to 31 March 1996 (40 pages)
1 November 1996	Resolutions WRES13 ‐ Written resolution (2 pages)
1 November 1996	Resolutions WRES13 ‐ Written resolution (2 pages)
11 March 1996	Ad 05/03/96--------- Â£ si [email protected]=60000 Â£ ic 3392183/3452183 (2 pages)
11 March 1996	Ad 05/03/96--------- Â£ si [email protected]=60000 Â£ ic 3392183/3452183 (2 pages)
14 February 1996	Return made up to 24/12/95; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 14/02/96 (14 pages)
14 February 1996	Return made up to 24/12/95; bulk list available separately (14 pages)
28 November 1995	Return made up to 24/12/94; bulk list available separately (22 pages)
28 November 1995	Return made up to 24/12/94; bulk list available separately (14 pages)
16 October 1995	Full group accounts made up to 31 March 1995 (32 pages)
16 October 1995	Full group accounts made up to 31 March 1995 (32 pages)
11 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
11 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
11 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
11 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (389 pages)
15 December 1994	Return made up to 24/12/93; bulk list available separately (13 pages)
15 December 1994	Return made up to 24/12/93; bulk list available separately 363(288) ‐ Director resigned (13 pages)
31 October 1994	Full group accounts made up to 31 March 1994 (27 pages)
31 October 1994	Full group accounts made up to 31 March 1994 (27 pages)
13 December 1993	Full group accounts made up to 31 March 1993 (22 pages)
13 December 1993	Full group accounts made up to 31 March 1993 (30 pages)
29 November 1993	Ad 04/11/93--------- Â£ si [email protected]=635481 Â£ ic 2297502/2932983 (2 pages)
29 November 1993	Ad 04/11/93--------- Â£ si [email protected]=635481 Â£ ic 2297502/2932983 (2 pages)
4 November 1993	Ad 05/10/93--------- Â£ si [email protected] (3 pages)
4 November 1993	Statement of affairs (30 pages)
4 November 1993	Ad 05/10/93--------- Â£ si [email protected] (3 pages)
4 November 1993	Statement of affairs (30 pages)
15 October 1993	Ad 05/10/93--------- Â£ si [email protected]=708800 Â£ ic 1588702/2297502 (2 pages)
15 October 1993	Ad 05/10/93--------- Â£ si [email protected]=708800 Â£ ic 1588702/2297502 (2 pages)
14 October 1993	Memorandum and Articles of Association (89 pages)
14 October 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (92 pages)
14 October 1993	Memorandum and Articles of Association (89 pages)
14 October 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (92 pages)
7 September 1993	Listing of particulars (48 pages)
7 September 1993	Listing of particulars (48 pages)
22 April 1993	Declaration of satisfaction of mortgage/charge (1 page)
22 April 1993	Declaration of satisfaction of mortgage/charge (1 page)
22 April 1993	Declaration of satisfaction of mortgage/charge (1 page)
22 April 1993	Declaration of satisfaction of mortgage/charge (1 page)
22 April 1993	Declaration of satisfaction of mortgage/charge (1 page)
22 April 1993	Declaration of satisfaction of mortgage/charge (1 page)
22 April 1993	Declaration of satisfaction of mortgage/charge (1 page)
22 April 1993	Declaration of satisfaction of mortgage/charge (1 page)
22 April 1993	Declaration of satisfaction of mortgage/charge (1 page)
22 April 1993	Declaration of satisfaction of mortgage/charge (1 page)
22 April 1993	Declaration of satisfaction of mortgage/charge (1 page)
22 April 1993	Declaration of satisfaction of mortgage/charge (1 page)
22 April 1993	Declaration of satisfaction of mortgage/charge (1 page)
22 April 1993	Declaration of satisfaction of mortgage/charge (1 page)
22 April 1993	Declaration of satisfaction of mortgage/charge (1 page)
22 April 1993	Declaration of satisfaction of mortgage/charge (1 page)
22 April 1993	Declaration of satisfaction of mortgage/charge (1 page)
22 April 1993	Declaration of satisfaction of mortgage/charge (1 page)
22 April 1993	Declaration of satisfaction of mortgage/charge (1 page)
22 April 1993	Declaration of satisfaction of mortgage/charge (1 page)
17 September 1984	Accounts made up to 31 March 1983 (29 pages)
18 January 1983	Accounts made up to 31 March 1982 (29 pages)
2 July 1964	Allotment of shares (2 pages)
2 July 1964	Allotment of shares (2 pages)
29 December 1960	Memorandum of association (6 pages)
29 December 1960	Memorandum of association (6 pages)
18 August 1945	Incorporation (30 pages)
18 August 1945	Incorporation (30 pages)

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