Personal Pension Management Ltd

Company Name	Personal Pension Management Ltd
Company Status	Dissolved
Company Number	00415005
Category	Private Limited Company
Incorporation Date	15 July 1946(77 years, 10 months ago)
Dissolution Date	8 December 2020 (3 years, 4 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Christopher Marsden
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	03 November 2017(71 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (closed 08 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 65 Gresham Street London EC2V 7NQ

Director Name	Link Group Corporate Director Limited (Corporation)
Status	Closed
Appointed	03 November 2017(71 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (closed 08 December 2020)
Correspondence Address	6th Floor 65 Gresham Street London EC2V 7NQ

Secretary Name	Link Group Corporate Secretary Limited (Corporation)
Status	Closed
Appointed	03 November 2017(71 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (closed 08 December 2020)
Correspondence Address	6th Floor 65 Gresham Street London EC2V 7NQ

Director Name	Alan Richard Ouzman
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1992(46 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 23 June 1995)
Role	Master Printer
Correspondence Address	2 Angus Close Willingdon Eastbourne East Sussex BN20 9EH

Director Name	Christopher John Smith
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1992(46 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 23 June 1995)
Role	Master Printer
Correspondence Address	30 Summerdown Road Eastbourne East Sussex BN20 8DR

Director Name	Mr Ronald Charles Powell
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1992(46 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 11 July 1995)
Role	Master Printer
Correspondence Address	54 Martingale Drive Springfield Chelmsford Essex CM1 5FN

Secretary Name	Mr Ronald Charles Powell
Nationality	British
Status	Resigned
Appointed	07 November 1992(46 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 11 July 1995)
Role	Company Director
Correspondence Address	54 Martingale Drive Springfield Chelmsford Essex CM1 5FN

Director Name	David Malcolm Kaye
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1995(48 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 13 October 2000)
Role	Chartered Secretary
Correspondence Address	Penne Lodge 1 Penne Close Radlett Hertfordshire WD7 7PL

Director Name	Mr Stanley Harold Davis
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1995(48 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 18 April 2000)
Role	Company Director
Correspondence Address	590 Watford Way Mill Hill London NW7 3JH

Director Name	Mr Lance Barry Lewis
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1995(49 years after company formation)
Appointment Duration	11 months, 4 weeks (resigned 04 July 1996)
Role	Printer
Correspondence Address	112 Gordon Avenue Stanmore Middlesex HA7 3QU

Director Name	Nigel Lindsay Fynn
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1995(49 years after company formation)
Appointment Duration	4 years, 9 months (resigned 18 April 2000)
Role	Consultant
Country of Residence	England
Correspondence Address	Lee Ford Budleigh Salterton Devon EX9 7AJ

Secretary Name	David Malcolm Kaye
Nationality	British
Status	Resigned
Appointed	11 July 1995(49 years after company formation)
Appointment Duration	5 years, 3 months (resigned 13 October 2000)
Role	Company Director
Correspondence Address	Penne Lodge 1 Penne Close Radlett Hertfordshire WD7 7PL

Director Name	Patrick Michael Doyle
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2000(53 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 02 January 2002)
Role	Company Director
Correspondence Address	71 Victoria Street London SW1H 0XA

Director Name	Gordon Mark Hurst
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2000(53 years, 9 months after company formation)
Appointment Duration	7 years, 11 months (resigned 31 March 2008)
Role	Accountant
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Director Name	Paul Richard Martin Pindar
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2000(53 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 02 January 2002)
Role	Company Director
Correspondence Address	Byron House Bourneside Virginia Water Surrey GU25 4LZ

Director Name	Mr Robert Charles Coyle
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2000(54 years, 3 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 March 2008)
Role	Company Director
Correspondence Address	71 Victoria Street London SW1H 0XA

Secretary Name	Gordon Mark Hurst
Nationality	British
Status	Resigned
Appointed	13 October 2000(54 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 January 2002)
Role	Company Director
Correspondence Address	The Manor House Reading Road Padworth Common Reading Berkshire RG7 4QG

Secretary Name	Tina Maria Fontana
Nationality	British
Status	Resigned
Appointed	02 January 2002(55 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 July 2005)
Role	Company Director
Correspondence Address	3 Glanfield Road Beckenham Kent BR3 3JS

Director Name	John William Peel
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2003(56 years, 8 months after company formation)
Appointment Duration	4 years (resigned 31 March 2007)
Role	Accountant
Correspondence Address	99 Elm Road Earley Reading Berkshire RG6 5TB

Director Name	Mr Richard John Shearer
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2007(60 years, 9 months after company formation)
Appointment Duration	6 years, 7 months (resigned 11 November 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row Westminster London SW1P 1QT

Director Name	Mrs Francesca Anne Todd
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2013(67 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 03 November 2017)
Role	Secretary
Country of Residence	England
Correspondence Address	17 Rochester Row London SW1P 1QT

Secretary Name	Capita Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	31 July 2005(59 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 01 December 2008)
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Director Name	Capita Corporate Director Limited (Corporation)
Status	Resigned
Appointed	31 March 2008(61 years, 9 months after company formation)
Appointment Duration	9 years, 7 months (resigned 03 November 2017)
Correspondence Address	17 Rochester Row Westminster London SW1P 1QT

Secretary Name	Capita Group Secretary Limited (Corporation)
Status	Resigned
Appointed	01 December 2008(62 years, 5 months after company formation)
Appointment Duration	8 years, 11 months (resigned 03 November 2017)
Correspondence Address	17 Rochester Row London SW1P 1QT

Contact

Website	capitaassetservices.com

Location

Registered Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU
Region	London
Constituency	Lewisham West and Penge
County	Greater London
Ward	Clock House
Built Up Area	Greater London

Shareholders

2 at £1	Capita Registrars LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2019 (4 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Charges

7 December 2007	Delivered on: 27 December 2007 Satisfied on: 30 December 2011 Persons entitled: Sg Hambros Bank Limited Classification: Abn - sg hambros client transfer agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Any sums from time to time deposited by the company or otherwise standing to the credit of the company on any specified account or accounts and all interest thereon; all rights to repayment and all shares,stocks,bonds,debentures,certificates of deposit and other securities thereon. See the mortgage charge document for full details. Fully Satisfied

7 December 2007

Delivered on: 27 December 2007
Satisfied on: 30 December 2011
Persons entitled: Sg Hambros Bank Limited

Classification: Abn - sg hambros client transfer agreement
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Any sums from time to time deposited by the company or otherwise standing to the credit of the company on any specified account or accounts and all interest thereon; all rights to repayment and all shares,stocks,bonds,debentures,certificates of deposit and other securities thereon. See the mortgage charge document for full details.
Fully Satisfied

Filing History

8 December 2020	Final Gazette dissolved via voluntary strike-off (1 page)
7 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
22 September 2020	First Gazette notice for voluntary strike-off (1 page)
10 September 2020	Application to strike the company off the register (1 page)
23 March 2020	Accounts for a dormant company made up to 30 June 2019 (3 pages)
3 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
25 March 2019	Accounts for a dormant company made up to 30 June 2018 (3 pages)
12 October 2018	Confirmation statement made on 30 September 2018 with updates (4 pages)
17 May 2018	Current accounting period shortened from 31 December 2018 to 30 June 2018 (1 page)
28 March 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
14 November 2017	Change of details for Capita Registrars Limited as a person with significant control on 6 November 2017 (2 pages)
14 November 2017	Change of details for Capita Registrars Limited as a person with significant control on 6 November 2017 (2 pages)
3 November 2017	Appointment of Link Group Corporate Secretary Limited as a secretary on 3 November 2017 (2 pages)
3 November 2017	Termination of appointment of Capita Group Secretary Limited as a secretary on 3 November 2017 (1 page)
3 November 2017	Appointment of Mr Christopher Marsden as a director on 3 November 2017 (2 pages)
3 November 2017	Termination of appointment of Capita Group Secretary Limited as a secretary on 3 November 2017 (1 page)
3 November 2017	Appointment of Link Group Corporate Director Limited as a director on 3 November 2017 (2 pages)
3 November 2017	Termination of appointment of Francesca Anne Todd as a director on 3 November 2017 (1 page)
3 November 2017	Termination of appointment of Francesca Anne Todd as a director on 3 November 2017 (1 page)
3 November 2017	Appointment of Link Group Corporate Director Limited as a director on 3 November 2017 (2 pages)
3 November 2017	Termination of appointment of Capita Corporate Director Limited as a director on 3 November 2017 (1 page)
3 November 2017	Appointment of Mr Christopher Marsden as a director on 3 November 2017 (2 pages)
3 November 2017	Termination of appointment of Capita Corporate Director Limited as a director on 3 November 2017 (1 page)
3 November 2017	Appointment of Link Group Corporate Secretary Limited as a secretary on 3 November 2017 (2 pages)
12 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
12 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
3 October 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
3 October 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
11 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
11 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
14 September 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
14 September 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
26 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 2 (6 pages)
26 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 2 (6 pages)
18 September 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
18 September 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
17 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 2 (6 pages)
17 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 2 (6 pages)
29 August 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
29 August 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
20 November 2013	Termination of appointment of Richard Shearer as a director (1 page)
20 November 2013	Termination of appointment of Richard Shearer as a director (1 page)
20 November 2013	Appointment of Mrs Francesca Anne Todd as a director (2 pages)
20 November 2013	Appointment of Mrs Francesca Anne Todd as a director (2 pages)
15 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 2 (6 pages)
15 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 2 (6 pages)
19 September 2013	Accounts for a dormant company made up to 31 December 2012 (13 pages)
19 September 2013	Accounts for a dormant company made up to 31 December 2012 (13 pages)
26 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (6 pages)
26 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (6 pages)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
8 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
8 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
5 December 2011	Register(s) moved to registered inspection location (1 page)
5 December 2011	Register(s) moved to registered inspection location (1 page)
27 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (6 pages)
27 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (6 pages)
10 May 2011	Full accounts made up to 31 December 2010 (11 pages)
10 May 2011	Full accounts made up to 31 December 2010 (11 pages)
18 April 2011	Auditor's resignation (2 pages)
18 April 2011	Auditor's resignation (2 pages)
15 April 2011	Auditor's resignation (1 page)
15 April 2011	Auditor's resignation (1 page)
4 April 2011	Auditor's resignation (4 pages)
4 April 2011	Auditor's resignation (4 pages)
19 November 2010	Statement of capital on 19 November 2010 GBP 2 (4 pages)
19 November 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
19 November 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
19 November 2010	Solvency statement dated 05/11/10 (1 page)
19 November 2010	Statement by directors (1 page)
19 November 2010	Statement of capital on 19 November 2010 GBP 2 (4 pages)
19 November 2010	Solvency statement dated 05/11/10 (1 page)
19 November 2010	Statement by directors (1 page)
25 October 2010	Secretary's details changed for Capita Group Secretary Limited on 1 October 2009 (1 page)
25 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (7 pages)
25 October 2010	Secretary's details changed for Capita Group Secretary Limited on 1 October 2009 (1 page)
25 October 2010	Secretary's details changed for Capita Group Secretary Limited on 1 October 2009 (1 page)
25 October 2010	Register(s) moved to registered inspection location (1 page)
25 October 2010	Director's details changed for Capita Corporate Director Limited on 1 October 2009 (1 page)
25 October 2010	Director's details changed for Capita Corporate Director Limited on 1 October 2009 (1 page)
25 October 2010	Director's details changed for Capita Corporate Director Limited on 1 October 2009 (1 page)
25 October 2010	Register(s) moved to registered inspection location (1 page)
25 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (7 pages)
14 October 2010	Register(s) moved to registered inspection location (1 page)
14 October 2010	Register(s) moved to registered inspection location (1 page)
14 October 2010	Register(s) moved to registered inspection location (1 page)
14 October 2010	Register(s) moved to registered inspection location (1 page)
10 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
10 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
22 February 2010	Statement of company's objects (2 pages)
22 February 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
22 February 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
22 February 2010	Statement of company's objects (2 pages)
30 October 2009	Register inspection address has been changed (1 page)
30 October 2009	Register inspection address has been changed (1 page)
30 October 2009	Register(s) moved to registered inspection location (1 page)
30 October 2009	Register(s) moved to registered inspection location (1 page)
22 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
22 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
21 October 2009	Secretary's details changed for Capita Group Secretary Limited on 17 April 2009 (1 page)
21 October 2009	Secretary's details changed for Capita Group Secretary Limited on 17 April 2009 (1 page)
13 September 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
13 September 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
17 December 2008	Appointment terminated secretary capita company secretarial services LIMITED (1 page)
17 December 2008	Secretary appointed capita group secretary LIMITED (1 page)
17 December 2008	Secretary appointed capita group secretary LIMITED (1 page)
17 December 2008	Appointment terminated secretary capita company secretarial services LIMITED (1 page)
26 November 2008	Return made up to 07/11/08; full list of members (4 pages)
26 November 2008	Return made up to 07/11/08; full list of members (4 pages)
15 October 2008	Director's change of particulars / capita corporate director LIMITED / 07/10/2008 (1 page)
15 October 2008	Director's change of particulars / capita corporate director LIMITED / 07/10/2008 (1 page)
14 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
14 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
27 August 2008	Director's change of particulars / richard shearer / 14/08/2008 (1 page)
27 August 2008	Director's change of particulars / richard shearer / 14/08/2008 (1 page)
14 May 2008	Director's change of particulars / richard shearer / 29/04/2008 (1 page)
14 May 2008	Director's change of particulars / richard shearer / 29/04/2008 (1 page)
6 May 2008	Appointment terminated director gordon hurst (1 page)
6 May 2008	Appointment terminated director robert coyle (1 page)
6 May 2008	Director appointed capita corporate director LIMITED (3 pages)
6 May 2008	Appointment terminated director gordon hurst (1 page)
6 May 2008	Appointment terminated director robert coyle (1 page)
6 May 2008	Director appointed capita corporate director LIMITED (3 pages)
27 December 2007	Particulars of mortgage/charge (4 pages)
27 December 2007	Particulars of mortgage/charge (4 pages)
7 November 2007	Return made up to 07/11/07; full list of members (3 pages)
7 November 2007	Return made up to 07/11/07; full list of members (3 pages)
13 September 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
13 September 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
8 May 2007	Director's particulars changed (1 page)
8 May 2007	Director's particulars changed (1 page)
25 April 2007	New director appointed (1 page)
25 April 2007	New director appointed (1 page)
25 April 2007	Director resigned (1 page)
25 April 2007	Director resigned (1 page)
9 November 2006	Return made up to 07/11/06; full list of members (3 pages)
9 November 2006	Return made up to 07/11/06; full list of members (3 pages)
6 July 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
6 July 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
21 November 2005	Return made up to 07/11/05; full list of members (3 pages)
21 November 2005	Return made up to 07/11/05; full list of members (3 pages)
17 November 2005	Director's particulars changed (1 page)
17 November 2005	Director's particulars changed (1 page)
24 August 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
24 August 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
9 August 2005	Resolutions ELRES ‐ Elective resolution (1 page)
9 August 2005	Resolutions ELRES ‐ Elective resolution (1 page)
4 August 2005	New secretary appointed (1 page)
4 August 2005	New secretary appointed (1 page)
1 August 2005	Secretary resigned (1 page)
1 August 2005	Secretary resigned (1 page)
26 April 2005	Director's particulars changed (1 page)
26 April 2005	Director's particulars changed (1 page)
10 November 2004	Return made up to 07/11/04; full list of members (3 pages)
10 November 2004	Return made up to 07/11/04; full list of members (3 pages)
2 September 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
2 September 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
30 July 2004	Company name changed a driver & sons LIMITED\certificate issued on 30/07/04 (2 pages)
30 July 2004	Company name changed a driver & sons LIMITED\certificate issued on 30/07/04 (2 pages)
2 February 2004	Company name changed sandwell homes LIMITED\certificate issued on 02/02/04 (2 pages)
2 February 2004	Company name changed sandwell homes LIMITED\certificate issued on 02/02/04 (2 pages)
6 November 2003	Return made up to 07/11/03; full list of members (3 pages)
6 November 2003	Return made up to 07/11/03; full list of members (3 pages)
17 July 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
17 July 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
10 July 2003	Company name changed A. driver & sons LIMITED\certificate issued on 10/07/03 (2 pages)
10 July 2003	Company name changed A. driver & sons LIMITED\certificate issued on 10/07/03 (2 pages)
16 June 2003	Secretary's particulars changed (1 page)
16 June 2003	Secretary's particulars changed (1 page)
14 March 2003	New director appointed (1 page)
14 March 2003	New director appointed (1 page)
3 March 2003	Registered office changed on 03/03/03 from: bourne house 34 beckenham road beckenham kent BR3 4TU (1 page)
3 March 2003	Registered office changed on 03/03/03 from: bourne house 34 beckenham road beckenham kent BR3 4TU (1 page)
5 November 2002	Return made up to 07/11/02; full list of members (3 pages)
5 November 2002	Return made up to 07/11/02; full list of members (3 pages)
17 September 2002	Full accounts made up to 31 December 2001 (11 pages)
17 September 2002	Full accounts made up to 31 December 2001 (11 pages)
20 February 2002	New secretary appointed (2 pages)
20 February 2002	New secretary appointed (2 pages)
18 February 2002	Director resigned (1 page)
18 February 2002	Director resigned (1 page)
18 February 2002	Director resigned (1 page)
18 February 2002	Director resigned (1 page)
18 February 2002	Secretary resigned (1 page)
18 February 2002	Secretary resigned (1 page)
13 November 2001	Return made up to 07/11/01; full list of members (7 pages)
13 November 2001	Return made up to 07/11/01; full list of members (7 pages)
26 September 2001	Director's particulars changed (1 page)
26 September 2001	Director's particulars changed (1 page)
7 September 2001	Full accounts made up to 31 December 2000 (14 pages)
7 September 2001	Full accounts made up to 31 December 2000 (14 pages)
18 January 2001	Full accounts made up to 31 March 2000 (13 pages)
18 January 2001	Full accounts made up to 31 March 2000 (13 pages)
3 January 2001	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
3 January 2001	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
23 November 2000	Return made up to 07/11/00; full list of members (7 pages)
23 November 2000	Return made up to 07/11/00; full list of members (7 pages)
14 November 2000	New director appointed (2 pages)
14 November 2000	New director appointed (2 pages)
13 November 2000	Secretary resigned;director resigned (1 page)
13 November 2000	New secretary appointed (2 pages)
13 November 2000	Secretary resigned;director resigned (1 page)
13 November 2000	New secretary appointed (2 pages)
16 May 2000	Director resigned (1 page)
16 May 2000	New director appointed (4 pages)
16 May 2000	New director appointed (4 pages)
16 May 2000	New director appointed (2 pages)
16 May 2000	Director resigned (1 page)
16 May 2000	Director resigned (1 page)
16 May 2000	New director appointed (4 pages)
16 May 2000	New director appointed (2 pages)
16 May 2000	New director appointed (4 pages)
16 May 2000	Director resigned (1 page)
16 November 1999	Return made up to 07/11/99; full list of members 363(287) ‐ Registered office changed on 16/11/99 (7 pages)
16 November 1999	Return made up to 07/11/99; full list of members 363(287) ‐ Registered office changed on 16/11/99 (7 pages)
15 July 1999	Full accounts made up to 31 March 1999 (13 pages)
15 July 1999	Full accounts made up to 31 March 1999 (13 pages)
27 November 1998	Return made up to 07/11/98; full list of members (9 pages)
27 November 1998	Return made up to 07/11/98; full list of members (9 pages)
24 November 1998	Full accounts made up to 31 March 1998 (15 pages)
24 November 1998	Full accounts made up to 31 March 1998 (15 pages)
14 November 1997	Registered office changed on 14/11/97 from: balfour house 390-398 high road ilford essex IG1 1NQ (1 page)
14 November 1997	Registered office changed on 14/11/97 from: balfour house 390-398 high road ilford essex IG1 1NQ (1 page)
12 November 1997	Return made up to 07/11/97; full list of members (9 pages)
12 November 1997	Return made up to 07/11/97; full list of members (9 pages)
11 November 1997	Full accounts made up to 31 March 1997 (14 pages)
11 November 1997	Full accounts made up to 31 March 1997 (14 pages)
26 November 1996	Full accounts made up to 31 March 1996 (16 pages)
26 November 1996	Full accounts made up to 31 March 1996 (16 pages)
11 November 1996	Return made up to 07/11/96; full list of members (8 pages)
11 November 1996	Return made up to 07/11/96; full list of members (8 pages)
15 July 1996	Director resigned (1 page)
15 July 1996	Director resigned (1 page)
24 July 1995	Auditor's resignation (2 pages)
24 July 1995	Auditor's resignation (2 pages)
19 July 1995	New director appointed (2 pages)
19 July 1995	New director appointed (2 pages)
19 July 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
19 July 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
19 July 1995	New director appointed (4 pages)
19 July 1995	New director appointed (4 pages)
10 July 1995	Accounting reference date extended from 31/12 to 31/03 (1 page)
10 July 1995	Director resigned (2 pages)
10 July 1995	Director resigned (2 pages)
10 July 1995	Director resigned (2 pages)
10 July 1995	Registered office changed on 10/07/95 from: messers bird luckin aquila house waterloo lane chelmsford CM1 1BN (1 page)
10 July 1995	Accounting reference date extended from 31/12 to 31/03 (1 page)
10 July 1995	Registered office changed on 10/07/95 from: messers bird luckin aquila house waterloo lane chelmsford CM1 1BN (1 page)
10 July 1995	Director resigned (2 pages)
13 June 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
13 June 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
15 July 1946	Incorporation (13 pages)
15 July 1946	Incorporation (13 pages)