Company NameInstitute Of Meat(The)
Company StatusDissolved
Company Number00418000
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date26 August 1946(77 years, 8 months ago)
Dissolution Date18 May 2010 (13 years, 11 months ago)

Business Activity

Section SOther service activities
SIC 9112Professional organisations
SIC 94120Activities of professional membership organisations

Directors

Director NameFrederick James Mallion
Date of BirthSeptember 1920 (Born 103 years ago)
NationalityBritish
StatusClosed
Appointed01 April 1996(49 years, 7 months after company formation)
Appointment Duration14 years, 1 month (closed 18 May 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address28 Jackson Road
Bromley
Kent
BR2 8NS
Director NameJohn Richardson
Date of BirthAugust 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed26 October 1999(53 years, 2 months after company formation)
Appointment Duration10 years, 6 months (closed 18 May 2010)
RoleRetail Butcher
Country of ResidenceEngland
Correspondence AddressTrevone, 78 Chalfont Road
Seer Green
Beaconsfield
Buckinghamshire
HP9 2QP
Director NameMiss Emma Mary Elizabeth Maybery
Date of BirthJune 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed09 October 2002(56 years, 1 month after company formation)
Appointment Duration7 years, 7 months (closed 18 May 2010)
RoleNational Account Manager
Correspondence AddressCoach House
Aberdulais
Neath
West Glamorgan
SA10 8HL
Wales
Director NameRichard Ashley Ian Dilworth
Date of BirthAugust 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed30 September 2003(57 years, 1 month after company formation)
Appointment Duration6 years, 7 months (closed 18 May 2010)
RoleGroup Safety Training Manager
Correspondence Address15 Melton Road
Langham
Rutland
LE15 7JN
Director NameDouglas George Brydges
Date of BirthNovember 1932 (Born 91 years ago)
NationalityBritish
StatusClosed
Appointed27 October 2004(58 years, 2 months after company formation)
Appointment Duration5 years, 6 months (closed 18 May 2010)
RoleCompany Director
Correspondence Address'Seascape'
54 Warblington Road
Emsworth
Hampshire
PO10 7HH
Director NameMr Robert John Charles Ensor
Date of BirthJune 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed27 October 2004(58 years, 2 months after company formation)
Appointment Duration5 years, 6 months (closed 18 May 2010)
RoleButcher And Farmer
Country of ResidenceEngland
Correspondence AddressGrove Farm
Flaxley
Newnham On Severn
Gloucestershire
GL14 1JW
Wales
Secretary NameAnthony John Clare Morrow
NationalityBritish
StatusClosed
Appointed27 October 2004(58 years, 2 months after company formation)
Appointment Duration5 years, 6 months (closed 18 May 2010)
RoleClerk
Country of ResidenceUnited Kingdom
Correspondence AddressMarlborough Cottage
Mill Road West Ashling
Chichester
Hampshire
PO18 8EA
Director NameKeith Donald Fisher
Date of BirthJuly 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed19 October 2005(59 years, 2 months after company formation)
Appointment Duration4 years, 7 months (closed 18 May 2010)
RoleButchery & P D Manager M L C
Country of ResidenceUnited Kingdom
Correspondence Address4 Harcourt Close
Leighton Buzzard
Bedfordshire
LU7 2ST
Director NameMr John Taylor
Date of BirthMarch 1944 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed05 October 2006(60 years, 1 month after company formation)
Appointment Duration3 years, 7 months (closed 18 May 2010)
RoleMaster Butcher
Country of ResidenceUnited Kingdom
Correspondence Address73 Green Lane
Coventry
W Midlands
CV3 6DN
Director NameDavid Charles Butcher
Date of BirthNovember 1938 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed31 October 2007(61 years, 2 months after company formation)
Appointment Duration2 years, 6 months (closed 18 May 2010)
RoleCompany Director
Correspondence AddressThe Old Butchers
Station Road
Groombridge
Kent
TN3 9QX
Director NameMr Stuart Peter James Thompson
Date of BirthApril 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed31 October 2007(61 years, 2 months after company formation)
Appointment Duration2 years, 6 months (closed 18 May 2010)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressLittle Fontridge
Fontridge Lane
Etchingham
E Sussex
TN19 7DD
Director NameMr Graham William Baker
Date of BirthApril 1952 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed08 October 2008(62 years, 1 month after company formation)
Appointment Duration1 year, 7 months (closed 18 May 2010)
RoleCompany Chairman
Country of ResidenceEngland
Correspondence AddressWilmcote Manor Manor Drive
Wilmcote
Stratford Upon Avon
Warwickshire
CV37 9XA
Director NameMr Roy Hibbin
Date of BirthNovember 1934 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed03 September 1992(46 years after company formation)
Appointment Duration1 year, 6 months (resigned 31 March 1994)
RoleMeat Industry Consultant
Correspondence Address55 Waverley Road
Stoneleigh
Epsom
Surrey
KT17 2LL
Director NameMr Allen Douglas Hazell
Date of BirthJune 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed03 September 1992(46 years after company formation)
Appointment Duration8 months, 2 weeks (resigned 19 May 1993)
RoleSales Director
Country of ResidenceUnited Kingdom
Correspondence AddressBromstone Mullins Lane
Hythe
Southampton
SO45 5AE
Director NameMr Alan Ernest Dann
Date of BirthFebruary 1932 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed03 September 1992(46 years after company formation)
Appointment Duration1 year, 6 months (resigned 31 March 1994)
RoleRetired
Correspondence Address20 Nascot Wood Road
Watford
Hertfordshire
WD1 3SA
Director NameMr Geoffrey Roland Clark
Date of BirthJuly 1935 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed03 September 1992(46 years after company formation)
Appointment Duration1 year, 6 months (resigned 31 March 1994)
RoleManager
Correspondence Address70 Europa Avenue
West Bromwich
West Midlands
B70 6TU
Director NameChristine Ann Burgess
Date of BirthDecember 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed03 September 1992(46 years after company formation)
Appointment Duration1 year, 6 months (resigned 31 March 1994)
RoleGroup Training & Personnel Man
Correspondence Address4 The Green
Horton Cum Studley
Oxford
OX33 1AE
Director NameDouglas George Brydges
Date of BirthNovember 1932 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed03 September 1992(46 years after company formation)
Appointment Duration1 year, 6 months (resigned 31 March 1994)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Colebrook Row
Islington
London
N1 8DB
Director NameMr Graham William Baker
Date of BirthApril 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed03 September 1992(46 years after company formation)
Appointment Duration1 year, 6 months (resigned 31 March 1994)
RoleMeat Company Director
Correspondence AddressSawbridge Grounds
Grandborough
Rugby
Warwickshire
CV23 8DN
Secretary NameFrederick James Mallion
NationalityBritish
StatusResigned
Appointed03 September 1992(46 years after company formation)
Appointment Duration1 year, 6 months (resigned 31 March 1994)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address28 Jackson Road
Bromley
Kent
BR2 8NS
Secretary NameFrederick James Mallion
Date of BirthSeptember 1920 (Born 103 years ago)
NationalityBritish
StatusResigned
Appointed03 September 1992(46 years after company formation)
Appointment Duration1 year, 6 months (resigned 31 March 1994)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address28 Jackson Road
Bromley
Kent
BR2 8NS
Secretary NameElizabeth Friar
NationalityBritish
StatusResigned
Appointed01 April 1994(47 years, 7 months after company formation)
Appointment Duration2 years (resigned 01 April 1996)
RoleCompany Director
Correspondence Address19 Duchess Of Kent Drive
Lordswood
Chatham
Kent
ME5 8DG
Director NameMr Alan Harry Emus
Date of BirthFebruary 1930 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1995(48 years, 7 months after company formation)
Appointment Duration1 year (resigned 31 March 1996)
RoleButcher
Country of ResidenceUnited Kingdom
Correspondence AddressThe Clock House
High Elms
Downe
Kent
BR6 7JL
Director NameMr Graham William Baker
Date of BirthApril 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed26 October 1999(53 years, 2 months after company formation)
Appointment Duration2 years, 11 months (resigned 09 October 2002)
RoleDirector Of Food Group
Country of ResidenceEngland
Correspondence AddressWilmcote Manor Manor Drive
Wilmcote
Stratford Upon Avon
Warwickshire
CV37 9XA
Director NameTim Chambers
Date of BirthApril 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed26 October 1999(53 years, 2 months after company formation)
Appointment Duration3 years, 11 months (resigned 29 September 2003)
RoleTechnical Manager
Correspondence Address2 Elkins Close
Yelvertoft
Northampton
Northamptonshire
NN6 6LZ
Director NameGeorge Joseph Edkins
Date of BirthJune 1930 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed26 October 1999(53 years, 2 months after company formation)
Appointment Duration5 years (resigned 04 November 2004)
RoleChartered Accountant
Correspondence AddressBirchwood Cottage
Mizen Way
Cobham
Surrey
KT11 2RG
Director NameDavid John Grailey
Date of BirthJune 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed26 October 1999(53 years, 2 months after company formation)
Appointment Duration8 years (resigned 31 October 2007)
RoleTraining & Education
Correspondence Address3 Wellcroft Grange
Stanton
Ashbourne
Derbyshire
DE6 2DA
Director NamePhilip John Hadley
Date of BirthJanuary 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed26 October 1999(53 years, 2 months after company formation)
Appointment Duration2 years, 6 months (resigned 15 May 2002)
RoleScientist
Correspondence Address10 Saxon Drive
Rowley Regis
West Midlands
B65 9RD
Director NameDennis Anthony Ernest Eyre
Date of BirthMay 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed15 May 2002(55 years, 9 months after company formation)
Appointment Duration2 years, 7 months (resigned 31 December 2004)
RoleMeat Inspector
Correspondence Address10 Danford Lane
Solihull
West Midlands
B91 1QD
Director NameMrs Pamela Brook
Date of BirthJuly 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed09 October 2002(56 years, 1 month after company formation)
Appointment Duration3 years, 12 months (resigned 05 October 2006)
RoleStudent
Country of ResidenceUnited Kingdom
Correspondence AddressRock House
Manley Quarry
Manley
Cheshire
WA6 9HT
Director NameMr Jeffrey Cedric Davies
Date of BirthApril 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed30 September 2003(57 years, 1 month after company formation)
Appointment Duration1 year, 1 month (resigned 04 November 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLords Spring Oast
Bitchet Green
Sevenoaks
Kent
TN15 0NA
Director NameMr Nicholas Braham Franks
Date of BirthOctober 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed30 September 2003(57 years, 1 month after company formation)
Appointment Duration2 years (resigned 19 October 2005)
RoleBroker
Country of ResidenceUnited Kingdom
Correspondence Address19 Kendor Avenue
Epsom
Surrey
KT19 8RH
Director NamePatricia Jane Dart
Date of BirthFebruary 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed19 October 2005(59 years, 2 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 05 October 2006)
RoleAgriculture
Correspondence AddressSherwood House
Wallingford
Oxon
OX10 0SJ
Director NameMr John Bryan Cockburn
Date of BirthJune 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed05 October 2006(60 years, 1 month after company formation)
Appointment Duration1 year (resigned 31 October 2007)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressLowood
Wycar
Bedale
North Yorks
DL8 1EP

Location

Registered AddressWorshipful Company Of Butchers
Butchers Hall
87 Bartholomew Close London
EC1A 7EB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London

Financials

Year2014
Turnover£20,729
Net Worth£8,016
Cash£8,293
Current Liabilities£4,308

Accounts

Latest Accounts31 March 2008 (16 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

18 May 2010Final Gazette dissolved via compulsory strike-off (1 page)
18 May 2010Final Gazette dissolved via compulsory strike-off (1 page)
2 February 2010First Gazette notice for compulsory strike-off (1 page)
2 February 2010First Gazette notice for compulsory strike-off (1 page)
7 January 2009Total exemption small company accounts made up to 31 March 2008 (14 pages)
7 January 2009Total exemption small company accounts made up to 31 March 2008 (14 pages)
15 October 2008Annual return made up to 04/10/08 (6 pages)
15 October 2008Annual return made up to 04/10/08 (6 pages)
15 October 2008Director appointed mr graham william baker (1 page)
15 October 2008Director appointed mr graham william baker (1 page)
14 October 2008Appointment Terminated Director mark twogood (1 page)
14 October 2008Appointment terminated director mark twogood (1 page)
14 October 2008Appointment terminated director alan woodward (1 page)
14 October 2008Appointment Terminated Director alan woodward (1 page)
30 November 2007New director appointed (2 pages)
30 November 2007New director appointed (2 pages)
27 November 2007Total exemption full accounts made up to 31 March 2007 (12 pages)
27 November 2007Director resigned (1 page)
27 November 2007Annual return made up to 04/10/07 (9 pages)
27 November 2007Director resigned (1 page)
27 November 2007Annual return made up to 04/10/07 (9 pages)
27 November 2007New director appointed (1 page)
27 November 2007Director resigned (1 page)
27 November 2007Director resigned (1 page)
27 November 2007New director appointed (1 page)
27 November 2007Total exemption full accounts made up to 31 March 2007 (12 pages)
7 December 2006Full accounts made up to 31 March 2006 (10 pages)
7 December 2006Full accounts made up to 31 March 2006 (10 pages)
29 November 2006New director appointed (2 pages)
29 November 2006New director appointed (2 pages)
11 November 2006Director resigned (1 page)
11 November 2006Annual return made up to 04/10/06 (9 pages)
11 November 2006Director resigned (1 page)
11 November 2006New director appointed (2 pages)
11 November 2006New director appointed (2 pages)
11 November 2006New director appointed (2 pages)
11 November 2006Director resigned (1 page)
11 November 2006Director resigned (1 page)
11 November 2006Annual return made up to 04/10/06 (9 pages)
11 November 2006New director appointed (2 pages)
11 November 2006Director resigned (1 page)
11 November 2006Director resigned (1 page)
1 December 2005New director appointed (1 page)
1 December 2005New director appointed (1 page)
18 November 2005New director appointed (2 pages)
18 November 2005Director resigned (1 page)
18 November 2005New director appointed (2 pages)
18 November 2005Director resigned (1 page)
18 November 2005Full accounts made up to 31 March 2005 (10 pages)
18 November 2005Annual return made up to 04/10/05 (9 pages)
18 November 2005Director resigned (1 page)
18 November 2005Full accounts made up to 31 March 2005 (10 pages)
18 November 2005Annual return made up to 04/10/05 (9 pages)
18 November 2005Director resigned (1 page)
17 June 2005Director resigned (1 page)
17 June 2005Director resigned (1 page)
14 December 2004New director appointed (2 pages)
14 December 2004New director appointed (3 pages)
14 December 2004New director appointed (3 pages)
14 December 2004New director appointed (2 pages)
18 November 2004Director resigned (1 page)
18 November 2004Director resigned (1 page)
18 November 2004New director appointed (2 pages)
18 November 2004New director appointed (2 pages)
18 November 2004Annual return made up to 04/10/04
  • 363(288) ‐ Secretary resigned
(9 pages)
18 November 2004Director resigned (1 page)
18 November 2004New secretary appointed (2 pages)
18 November 2004Annual return made up to 04/10/04 (9 pages)
18 November 2004Secretary resigned (14 pages)
18 November 2004Director resigned (1 page)
18 November 2004New secretary appointed (2 pages)
10 August 2004Full accounts made up to 31 March 2004 (10 pages)
10 August 2004Full accounts made up to 31 March 2004 (10 pages)
27 October 2003Secretary's particulars changed;director's particulars changed;director resigned (10 pages)
27 October 2003New director appointed (2 pages)
27 October 2003Director resigned (1 page)
27 October 2003Director resigned (1 page)
27 October 2003Director resigned (1 page)
27 October 2003New director appointed (2 pages)
27 October 2003New director appointed (2 pages)
27 October 2003Annual return made up to 04/10/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
(9 pages)
27 October 2003Annual return made up to 04/10/03 (9 pages)
27 October 2003Director resigned (1 page)
27 October 2003Director resigned (1 page)
27 October 2003New director appointed (2 pages)
27 October 2003New director appointed (2 pages)
27 October 2003New director appointed (2 pages)
27 October 2003Director resigned (1 page)
8 August 2003Full accounts made up to 31 March 2003 (10 pages)
8 August 2003Full accounts made up to 31 March 2003 (10 pages)
1 December 2002Full accounts made up to 31 March 2002 (9 pages)
1 December 2002Full accounts made up to 31 March 2002 (9 pages)
16 November 2002Director resigned (1 page)
16 November 2002New director appointed (2 pages)
16 November 2002New director appointed (2 pages)
16 November 2002New director appointed (2 pages)
16 November 2002New director appointed (2 pages)
16 November 2002Director resigned (1 page)
30 October 2002Director resigned (1 page)
30 October 2002New director appointed (2 pages)
30 October 2002New director appointed (2 pages)
30 October 2002Director resigned (1 page)
7 October 2002Annual return made up to 04/10/02 (8 pages)
7 October 2002Annual return made up to 04/10/02
  • 363(288) ‐ Director's particulars changed
(8 pages)
15 July 2002Director resigned (1 page)
15 July 2002Director resigned (1 page)
2 July 2002New director appointed (2 pages)
2 July 2002New director appointed (2 pages)
17 October 2001Annual return made up to 04/10/01 (6 pages)
17 October 2001Annual return made up to 04/10/01 (6 pages)
10 September 2001Full accounts made up to 31 March 2001 (10 pages)
10 September 2001Full accounts made up to 31 March 2001 (10 pages)
29 December 2000Annual return made up to 10/10/00 (6 pages)
29 December 2000Annual return made up to 10/10/00 (6 pages)
14 November 2000Memorandum and Articles of Association (10 pages)
14 November 2000Memorandum and Articles of Association (10 pages)
17 October 2000Memorandum and Articles of Association (4 pages)
17 October 2000Memorandum and Articles of Association (4 pages)
17 October 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(6 pages)
17 October 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(6 pages)
2 October 2000Full accounts made up to 31 March 2000 (10 pages)
2 October 2000Full accounts made up to 31 March 2000 (10 pages)
10 May 2000New director appointed (2 pages)
10 May 2000New director appointed (2 pages)
10 May 2000New director appointed (2 pages)
10 May 2000New director appointed (2 pages)
10 May 2000New director appointed (2 pages)
10 May 2000New director appointed (2 pages)
10 May 2000New director appointed (2 pages)
10 May 2000New director appointed (2 pages)
10 May 2000New director appointed (2 pages)
10 May 2000New director appointed (2 pages)
16 April 2000New director appointed (2 pages)
16 April 2000New director appointed (2 pages)
16 April 2000New director appointed (3 pages)
16 April 2000Director resigned (1 page)
16 April 2000New director appointed (2 pages)
16 April 2000New director appointed (2 pages)
16 April 2000Director resigned (1 page)
16 April 2000New director appointed (2 pages)
16 April 2000New director appointed (2 pages)
16 April 2000New director appointed (2 pages)
16 April 2000New director appointed (3 pages)
16 April 2000New director appointed (2 pages)
10 November 1999Full accounts made up to 31 March 1999 (10 pages)
10 November 1999Full accounts made up to 31 March 1999 (10 pages)
21 October 1999Annual return made up to 10/10/99 (3 pages)
21 October 1999Annual return made up to 10/10/99 (3 pages)
15 January 1999Full accounts made up to 31 March 1998 (10 pages)
15 January 1999Full accounts made up to 31 March 1998 (10 pages)
15 October 1998Annual return made up to 10/10/98 (4 pages)
15 October 1998Annual return made up to 10/10/98 (4 pages)
29 January 1998Full accounts made up to 31 March 1997 (13 pages)
29 January 1998Full accounts made up to 31 March 1997 (13 pages)
27 October 1997New director appointed (2 pages)
27 October 1997New director appointed (2 pages)
12 October 1997Annual return made up to 10/10/97 (4 pages)
12 October 1997Annual return made up to 10/10/97 (4 pages)
3 February 1997Full accounts made up to 31 March 1996 (12 pages)
3 February 1997Full accounts made up to 31 March 1996 (12 pages)
15 October 1996Annual return made up to 10/10/95 (12 pages)
15 October 1996Secretary resigned (1 page)
15 October 1996New secretary appointed;new director appointed (2 pages)
15 October 1996Annual return made up to 10/10/95 (12 pages)
15 October 1996New secretary appointed;new director appointed (2 pages)
15 October 1996Secretary resigned (1 page)
15 October 1996Director resigned (1 page)
15 October 1996Director resigned (1 page)
10 October 1996New secretary appointed (2 pages)
10 October 1996New secretary appointed (2 pages)
10 October 1996Annual return made up to 10/10/96 (4 pages)
10 October 1996Director resigned (1 page)
10 October 1996Annual return made up to 10/10/96
  • 363(288) ‐ Secretary resigned;director resigned
(4 pages)
10 October 1996Director resigned (1 page)
8 October 1996Director resigned (1 page)
8 October 1996Director resigned (1 page)
8 October 1996Director resigned (1 page)
8 October 1996Director resigned (1 page)
8 October 1996Director resigned (1 page)
8 October 1996Director resigned (1 page)
8 October 1996Director resigned (1 page)
8 October 1996Director resigned (1 page)
8 October 1996Director resigned (1 page)
8 October 1996Director resigned (1 page)
8 October 1996Director resigned (1 page)
8 October 1996Director resigned (1 page)
8 October 1996Director resigned (1 page)
8 October 1996Director resigned (1 page)
8 October 1996Director resigned (1 page)
8 October 1996Director resigned (1 page)
8 October 1996Director resigned (1 page)
8 October 1996Director resigned (1 page)
8 October 1996Director resigned (1 page)
8 October 1996Director resigned (1 page)
29 January 1996Full accounts made up to 31 March 1995 (11 pages)
29 January 1996Full accounts made up to 31 March 1995 (11 pages)
22 January 1996New secretary appointed (2 pages)
22 January 1996New director appointed (2 pages)
22 January 1996New director appointed (2 pages)
22 January 1996New secretary appointed (2 pages)
14 January 1995Accounting reference date extended from 31/12 to 31/03 (1 page)
14 January 1995Accounting reference date extended from 31/12 to 31/03 (1 page)
17 October 1994Annual return made up to 10/10/94 (10 pages)
17 October 1994Full accounts made up to 31 December 1993 (10 pages)
17 October 1994Annual return made up to 10/10/94
  • 363(288) ‐ Director's particulars changed
(10 pages)
17 October 1994Director's particulars changed (11 pages)
17 October 1994Full accounts made up to 31 December 1993 (10 pages)
6 September 1993Annual return made up to 03/09/93 (14 pages)
6 September 1993Annual return made up to 03/09/93
  • 363(288) ‐ Director's particulars changed;director resigned
(14 pages)
6 September 1993Full accounts made up to 31 December 1992 (25 pages)
6 September 1993Full accounts made up to 31 December 1992 (25 pages)
6 September 1993New director appointed (4 pages)
6 September 1993Director's particulars changed;director resigned (10 pages)
6 September 1993New director appointed (4 pages)
1 September 1992New director appointed (6 pages)
1 September 1992Annual return made up to 03/09/92 (14 pages)
1 September 1992Annual return made up to 03/09/92 (14 pages)
1 September 1992New director appointed (6 pages)
21 July 1992Full group accounts made up to 31 December 1991 (19 pages)
21 July 1992Full group accounts made up to 31 December 1991 (19 pages)
13 July 1992New director appointed (6 pages)
13 July 1992New director appointed (6 pages)
13 July 1992Annual return made up to 04/07/91 (14 pages)
13 July 1992Annual return made up to 04/07/91 (14 pages)
10 October 1991Full group accounts made up to 31 December 1990 (8 pages)
10 October 1991Full group accounts made up to 31 December 1990 (8 pages)
25 September 1991Annual return made up to 03/09/91 (10 pages)
25 September 1991Annual return made up to 03/09/91 (10 pages)
9 September 1991New director appointed (10 pages)
9 September 1991New director appointed (10 pages)
13 August 1990Annual return made up to 04/07/90 (5 pages)
13 August 1990Annual return made up to 04/07/90 (5 pages)
3 August 1990Full accounts made up to 31 December 1989 (19 pages)
3 August 1990Full accounts made up to 31 December 1989 (19 pages)
20 September 1989New director appointed (2 pages)
20 September 1989New director appointed (2 pages)
24 August 1989Full accounts made up to 31 December 1988 (20 pages)
24 August 1989Full accounts made up to 31 December 1988 (20 pages)
24 August 1989Annual return made up to 12/07/89 (4 pages)
24 August 1989Annual return made up to 12/07/89 (4 pages)
2 August 1988Registered office changed on 02/08/88 from: third floor 56-60 st john street london EC1M 4DT (1 page)
2 August 1988Annual return made up to 22/06/88 (4 pages)
2 August 1988Registered office changed on 02/08/88 from: third floor 56-60 st john street london EC1M 4DT (1 page)
2 August 1988Full accounts made up to 31 December 1987 (11 pages)
2 August 1988Annual return made up to 22/06/88 (4 pages)
2 August 1988Full accounts made up to 31 December 1987 (11 pages)
19 November 1987New director appointed (2 pages)
19 November 1987Full accounts made up to 31 December 1986 (12 pages)
19 November 1987Full accounts made up to 31 December 1986 (12 pages)
19 November 1987New director appointed (2 pages)
3 October 1986New director appointed (10 pages)
3 October 1986New director appointed (10 pages)
1 August 1986Full accounts made up to 31 December 1985 (11 pages)
1 August 1986Full accounts made up to 31 December 1985 (11 pages)
18 July 1986Director resigned;new director appointed (7 pages)
18 July 1986Director resigned;new director appointed (7 pages)