Company NamePersonal Pension Management Ltd
Company StatusDissolved
Company Number00415005
CategoryPrivate Limited Company
Incorporation Date15 July 1946(77 years, 5 months ago)
Dissolution Date8 December 2020 (3 years ago)
Previous Names3

Business Activity

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

Directors

Director NameMr Christopher Marsden
Date of BirthSeptember 1978 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed03 November 2017(71 years, 4 months after company formation)
Appointment Duration3 years, 1 month (closed 08 December 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6th Floor 65 Gresham Street
London
EC2V 7NQ
Director NameLink Group Corporate Director Limited (Corporation)
StatusClosed
Appointed03 November 2017(71 years, 4 months after company formation)
Appointment Duration3 years, 1 month (closed 08 December 2020)
Correspondence Address6th Floor 65 Gresham Street
London
EC2V 7NQ
Secretary NameLink Group Corporate Secretary Limited (Corporation)
StatusClosed
Appointed03 November 2017(71 years, 4 months after company formation)
Appointment Duration3 years, 1 month (closed 08 December 2020)
Correspondence Address6th Floor 65 Gresham Street
London
EC2V 7NQ
Director NameAlan Richard Ouzman
Date of BirthAugust 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed07 November 1992(46 years, 4 months after company formation)
Appointment Duration2 years, 7 months (resigned 23 June 1995)
RoleMaster Printer
Correspondence Address2 Angus Close
Willingdon
Eastbourne
East Sussex
BN20 9EH
Director NameChristopher John Smith
Date of BirthFebruary 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed07 November 1992(46 years, 4 months after company formation)
Appointment Duration2 years, 7 months (resigned 23 June 1995)
RoleMaster Printer
Correspondence Address30 Summerdown Road
Eastbourne
East Sussex
BN20 8DR
Director NameMr Ronald Charles Powell
Date of BirthApril 1933 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed07 November 1992(46 years, 4 months after company formation)
Appointment Duration2 years, 8 months (resigned 11 July 1995)
RoleMaster Printer
Correspondence Address54 Martingale Drive
Springfield
Chelmsford
Essex
CM1 5FN
Secretary NameMr Ronald Charles Powell
NationalityBritish
StatusResigned
Appointed07 November 1992(46 years, 4 months after company formation)
Appointment Duration2 years, 8 months (resigned 11 July 1995)
RoleCompany Director
Correspondence Address54 Martingale Drive
Springfield
Chelmsford
Essex
CM1 5FN
Director NameDavid Malcolm Kaye
Date of BirthMay 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed23 June 1995(48 years, 11 months after company formation)
Appointment Duration5 years, 3 months (resigned 13 October 2000)
RoleChartered Secretary
Correspondence AddressPenne Lodge
1 Penne Close
Radlett
Hertfordshire
WD7 7PL
Director NameMr Stanley Harold Davis
Date of BirthJune 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed23 June 1995(48 years, 11 months after company formation)
Appointment Duration4 years, 10 months (resigned 18 April 2000)
RoleCompany Director
Correspondence Address590 Watford Way
Mill Hill
London
NW7 3JH
Director NameMr Lance Barry Lewis
Date of BirthJuly 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed11 July 1995(49 years after company formation)
Appointment Duration11 months, 4 weeks (resigned 04 July 1996)
RolePrinter
Correspondence Address112 Gordon Avenue
Stanmore
Middlesex
HA7 3QU
Director NameNigel Lindsay Fynn
Date of BirthMay 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed11 July 1995(49 years after company formation)
Appointment Duration4 years, 9 months (resigned 18 April 2000)
RoleConsultant
Country of ResidenceEngland
Correspondence AddressLee Ford
Budleigh Salterton
Devon
EX9 7AJ
Secretary NameDavid Malcolm Kaye
NationalityBritish
StatusResigned
Appointed11 July 1995(49 years after company formation)
Appointment Duration5 years, 3 months (resigned 13 October 2000)
RoleCompany Director
Correspondence AddressPenne Lodge
1 Penne Close
Radlett
Hertfordshire
WD7 7PL
Director NamePatrick Michael Doyle
Date of BirthOctober 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed18 April 2000(53 years, 9 months after company formation)
Appointment Duration1 year, 8 months (resigned 02 January 2002)
RoleCompany Director
Correspondence Address71 Victoria Street
London
SW1H 0XA
Director NameGordon Mark Hurst
Date of BirthJanuary 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed18 April 2000(53 years, 9 months after company formation)
Appointment Duration7 years, 11 months (resigned 31 March 2008)
RoleAccountant
Correspondence AddressThe Registry
34 Beckenham Road
Beckenham
Kent
BR3 4TU
Director NamePaul Richard Martin Pindar
Date of BirthApril 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed18 April 2000(53 years, 9 months after company formation)
Appointment Duration1 year, 8 months (resigned 02 January 2002)
RoleCompany Director
Correspondence AddressByron House
Bourneside
Virginia Water
Surrey
GU25 4LZ
Director NameMr Robert Charles Coyle
Date of BirthApril 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed13 October 2000(54 years, 3 months after company formation)
Appointment Duration7 years, 5 months (resigned 31 March 2008)
RoleCompany Director
Correspondence Address71 Victoria Street
London
SW1H 0XA
Secretary NameGordon Mark Hurst
NationalityBritish
StatusResigned
Appointed13 October 2000(54 years, 3 months after company formation)
Appointment Duration1 year, 2 months (resigned 02 January 2002)
RoleCompany Director
Correspondence AddressThe Manor House
Reading Road Padworth Common
Reading
Berkshire
RG7 4QG
Secretary NameTina Maria Fontana
NationalityBritish
StatusResigned
Appointed02 January 2002(55 years, 6 months after company formation)
Appointment Duration3 years, 7 months (resigned 31 July 2005)
RoleCompany Director
Correspondence Address3 Glanfield Road
Beckenham
Kent
BR3 3JS
Director NameJohn William Peel
Date of BirthMay 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed12 March 2003(56 years, 8 months after company formation)
Appointment Duration4 years (resigned 31 March 2007)
RoleAccountant
Correspondence Address99 Elm Road
Earley
Reading
Berkshire
RG6 5TB
Director NameMr Richard John Shearer
Date of BirthFebruary 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2007(60 years, 9 months after company formation)
Appointment Duration6 years, 7 months (resigned 11 November 2013)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address17 Rochester Row
Westminster
London
SW1P 1QT
Director NameMrs Francesca Anne Todd
Date of BirthFebruary 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed11 November 2013(67 years, 4 months after company formation)
Appointment Duration3 years, 11 months (resigned 03 November 2017)
RoleSecretary
Country of ResidenceEngland
Correspondence Address17 Rochester Row
London
SW1P 1QT
Secretary NameCapita Company Secretarial Services Limited (Corporation)
StatusResigned
Appointed31 July 2005(59 years, 1 month after company formation)
Appointment Duration3 years, 4 months (resigned 01 December 2008)
Correspondence AddressThe Registry
34 Beckenham Road
Beckenham
Kent
BR3 4TU
Director NameCapita Corporate Director Limited (Corporation)
StatusResigned
Appointed31 March 2008(61 years, 9 months after company formation)
Appointment Duration9 years, 7 months (resigned 03 November 2017)
Correspondence Address17 Rochester Row
Westminster
London
SW1P 1QT
Secretary NameCapita Group Secretary Limited (Corporation)
StatusResigned
Appointed01 December 2008(62 years, 5 months after company formation)
Appointment Duration8 years, 11 months (resigned 03 November 2017)
Correspondence Address17 Rochester Row
London
SW1P 1QT

Contact

Websitecapitaassetservices.com

Location

Registered AddressThe Registry
34 Beckenham Road
Beckenham
Kent
BR3 4TU
RegionLondon
ConstituencyLewisham West and Penge
CountyGreater London
WardClock House
Built Up AreaGreater London

Shareholders

2 at £1Capita Registrars LTD
100.00%
Ordinary

Accounts

Latest Accounts30 June 2019 (4 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Charges

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