Wanstead Golf Association Limited

Company Name	Wanstead Golf Association Limited
Company Status	Active
Company Number	00420316
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	26 September 1946(77 years, 8 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9261	Operate sports arenas & stadiums
SIC 93110	Operation of sports facilities
SIC 93199	Other sports activities
Section S	Other service activities
SIC 96040	Physical well-being activities

Directors

Director Name	Mr James Terence Brewer
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	01 February 1992(45 years, 4 months after company formation)
Appointment Duration	32 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Harrow Drive Hornchurch Essex RM11 1NU

Director Name	Mr Terence Nicholas Mac Leish
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 February 1992(45 years, 4 months after company formation)
Appointment Duration	32 years, 3 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	164 Lawrence Mooring Sheering Mill Lane Sawbridgeworth Hertfordshire CM21 9PF

Director Name	Mr Raymond Henry Doughty
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	15 January 2001(54 years, 4 months after company formation)
Appointment Duration	23 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	19 The Warren Drive Wanstead London E11 2LR

Director Name	John Henry Batten
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	10 January 2003(56 years, 4 months after company formation)
Appointment Duration	21 years, 4 months
Role	Window Fixer
Country of Residence	United Kingdom
Correspondence Address	56 Ashbourne Avenue South Woodford London E18 1PL

Director Name	Mr John Patrick Nolan
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	08 January 2010(63 years, 4 months after company formation)
Appointment Duration	14 years, 4 months
Role	Retired Policeman
Country of Residence	England
Correspondence Address	The Wanstead Golf Association Overon Drive Wanstead London E11 2LW

Director Name	Mr Ian Charles Wallace
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	31 January 2012(65 years, 4 months after company formation)
Appointment Duration	12 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Golf Club Wanstead London E11 2LW

Director Name	Mr Robert Ward
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	31 January 2012(65 years, 4 months after company formation)
Appointment Duration	12 years, 3 months
Role	Assistant Manager
Country of Residence	United Kingdom
Correspondence Address	The Golf Club Wanstead London E11 2LW

Director Name	Mr John Mark James Kemp
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	04 January 2015(68 years, 3 months after company formation)
Appointment Duration	9 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	140 Overton Drive Wanstead London E11 2LP

Director Name	Mr Anthony Mansfield
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	04 January 2015(68 years, 3 months after company formation)
Appointment Duration	9 years, 4 months
Role	Retired
Country of Residence	England
Correspondence Address	51 High Street Ongar Essex CM5 9DT

Director Name	Mr John William Rouse
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	08 January 2016(69 years, 4 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	31a Rhondda Grove London E3 5AP

Director Name	Mr Matthew Brent Smith
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	13 January 2017(70 years, 4 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	8 Louise Court Grosvenor Road Wanstead London E11 2HJ

Director Name	Mr Martin Roffe
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	07 February 2018(71 years, 5 months after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	87 Albany Road Hornchurch Essex RM12 4AG

Director Name	Mr John Giles Brown
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	11 February 2020(73 years, 5 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Wanstead Golf Club Overton Drive London E11 2LW

Director Name	Mr Matthew Coy
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	11 February 2020(73 years, 5 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Wanstead Golf Club Overton Drive London E11 2LW

Director Name	Mr Ross Dunlop
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	19 February 2021(74 years, 5 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 Ellingham Road Leyton London E15 2AU

Secretary Name	Ms Danielle Anderson
Status	Current
Appointed	22 February 2022(75 years, 5 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Correspondence Address	23 Sutton Road Rochford SS4 1HJ

Director Name	Mr Joseph Egan
Date of Birth	September 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1992(45 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 July 1995)
Role	Retired
Correspondence Address	56 The Drive South Woodford London E18 2BJ

Director Name	Mr Michael Keating
Date of Birth	October 1924 (Born 99 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 February 1992(45 years, 4 months after company formation)
Appointment Duration	10 years, 11 months (resigned 11 January 2003)
Role	Retired
Correspondence Address	2 The Sanctuary Thorpeness Leiston Suffolk IP16 4PH

Secretary Name	Keith Stanley Jones
Nationality	British
Status	Resigned
Appointed	01 February 1992(45 years, 4 months after company formation)
Appointment Duration	16 years, 8 months (resigned 30 September 2008)
Role	General Manager
Correspondence Address	32 Mowbrays Road Collier Row Romford Essex RM5 3ET

Director Name	Mr Leonard William Harvey
Date of Birth	May 1910 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(46 years, 4 months after company formation)
Appointment Duration	8 years, 9 months (resigned 13 November 2001)
Role	Retired
Correspondence Address	16 Fairlawns Tidy's Lane Epping Essex

Director Name	Mr Henry Edward Gaffney
Date of Birth	November 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(46 years, 4 months after company formation)
Appointment Duration	10 years, 8 months (resigned 01 October 2003)
Role	Company Director
Correspondence Address	Canford House Wantz Road Margaretting Essex CM4 0EP

Director Name	George Glendon
Date of Birth	February 1946 (Born 78 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 January 1996(49 years, 4 months after company formation)
Appointment Duration	19 years, 8 months (resigned 30 September 2015)
Role	Bank Manager
Country of Residence	United Kingdom
Correspondence Address	12 Langley Crescent London E11

Director Name	Mr John Howse
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1997(50 years, 3 months after company formation)
Appointment Duration	15 years (resigned 31 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Langley Crescent Wanstead London E11 2LZ

Director Name	Mr Keith David Horton
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1998(51 years, 4 months after company formation)
Appointment Duration	4 years, 12 months (resigned 11 January 2003)
Role	Company Director
Correspondence Address	44 Warren Road Wanstead London E11 2NA

Director Name	David John Alexander Hollick
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1999(52 years, 4 months after company formation)
Appointment Duration	14 years, 1 month (resigned 20 February 2013)
Role	Print Finisher
Country of Residence	United Kingdom
Correspondence Address	85 Swanbourne Drive Hornchurch Essex RM12 6QZ

Director Name	Kevin James Keating
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2006(59 years, 4 months after company formation)
Appointment Duration	8 years (resigned 05 February 2014)
Role	Recruitment Consultant
Country of Residence	United Kingdom
Correspondence Address	12 Arbor Road Chingford Hatch London E4 6LJ

Director Name	Thomas Russell Dunlop
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2007(60 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 September 2009)
Role	Licensed London Cab Driver
Correspondence Address	4 Ellingham Road Leyton London E15 2AU

Director Name	Mr William Tennent Cranston
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2008(61 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 September 2013)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	82 Malmesbury Road South Woodford London E18 2NN

Secretary Name	David John Alexander Hollick
Nationality	British
Status	Resigned
Appointed	09 January 2009(62 years, 4 months after company formation)
Appointment Duration	12 months (resigned 08 January 2010)
Role	Printer
Country of Residence	United Kingdom
Correspondence Address	85 Swanbourne Drive Hornchurch Essex RM12 6QZ

Secretary Name	John Patrick Nolan
Nationality	British
Status	Resigned
Appointed	08 January 2010(63 years, 4 months after company formation)
Appointment Duration	8 years, 1 month (resigned 07 February 2018)
Role	Company Director
Correspondence Address	The Wanstead Golf Association Overon Drive Wanstead London E11 2LW

Director Name	Terrence Russell Dunlop
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2012(65 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 September 2016)
Role	Cab Driver
Country of Residence	United Kingdom
Correspondence Address	The Golf Club Wanstead London E11 2LW

Director Name	Mr Gary Beasley
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2015(68 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 11 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Dudley Court New Wanstead New Wanstead London E11 2TD

Director Name	Mr Russ Dunlop
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2018(71 years, 5 months after company formation)
Appointment Duration	2 years (resigned 11 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Ellingham Road London E15 2AU

Secretary Name	Mr Robert Ward
Status	Resigned
Appointed	07 February 2018(71 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 24 November 2020)
Role	Company Director
Correspondence Address	The Annexe 104 Monkswood Avenue Waltham Abbey Essex EN9 1LJ

Director Name	Mr David William Hamilton
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2018(71 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 25 September 2019)
Role	Retired
Country of Residence	England
Correspondence Address	35 Chester Road Wanstead London E11 2RL

Secretary Name	Mr Paul Tidey
Status	Resigned
Appointed	29 January 2021(74 years, 4 months after company formation)
Appointment Duration	1 year (resigned 07 February 2022)
Role	Company Director
Correspondence Address	Crundens South Street Cuckfield Haywards Heath West Sussex RH17 5JY

Contact

Website	wansteadgolf.org.uk

Location

Registered Address	Wanstead Golf Club Overton Drive London E11 2LW
Region	London
Constituency	Leyton and Wanstead
County	Greater London
Ward	Wanstead
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Current Liabilities	£10,268

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	8 February 2024 (2 months, 3 weeks ago)
Next Return Due	22 February 2025 (9 months, 3 weeks from now)

Charges

16 January 1975	Delivered on: 28 January 1975 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 52 grosvenor road, wanstead, redbridge london. Outstanding

Filing History

19 February 2021	Appointment of Mr Paul Tidey as a secretary on 29 January 2021 (2 pages)
19 February 2021	Confirmation statement made on 8 February 2021 with no updates (3 pages)
19 February 2021	Termination of appointment of Robert Ward as a secretary on 24 November 2020 (1 page)
19 February 2021	Appointment of Mr Ross Dunlop as a director on 19 February 2021 (2 pages)
10 June 2020	Accounts for a dormant company made up to 30 September 2019 (7 pages)
19 February 2020	Confirmation statement made on 8 February 2020 with no updates (3 pages)
11 February 2020	Termination of appointment of Maurice William Machin as a director on 11 February 2020 (1 page)
11 February 2020	Appointment of Mr John Giles Brown as a director on 11 February 2020 (2 pages)
11 February 2020	Appointment of Mr Matthew Coy as a director on 11 February 2020 (2 pages)
11 February 2020	Termination of appointment of Gary Beasley as a director on 11 February 2020 (1 page)
11 February 2020	Termination of appointment of Russ Dunlop as a director on 11 February 2020 (1 page)
3 October 2019	Director's details changed for Mr Maurice William Machin on 3 October 2019 (2 pages)
3 October 2019	Termination of appointment of David William Hamilton as a director on 25 September 2019 (1 page)
3 October 2019	Director's details changed for Mr Maurice William Machin on 3 October 2019 (2 pages)
3 October 2019	Director's details changed for Mr Gary Beasley on 3 October 2019 (2 pages)
27 June 2019	Accounts for a dormant company made up to 30 September 2018 (7 pages)
8 April 2019	Appointment of Mr David William Hamilton as a director on 22 February 2018 (2 pages)
18 March 2019	Termination of appointment of Alex Mccallum Laing as a director on 15 March 2019 (1 page)
18 March 2019	Confirmation statement made on 8 February 2019 with no updates (3 pages)
4 March 2019	Director's details changed for Mr Gary Beasley on 28 February 2019 (2 pages)
1 March 2019	Director's details changed for Mr Gary Beasley on 28 February 2019 (2 pages)
1 March 2019	Director's details changed for Mr Matthew Brent Smith on 28 February 2019 (2 pages)
1 March 2019	Director's details changed for Mr Martin Roffe on 28 February 2019 (2 pages)
28 February 2019	Director's details changed for Mr John Mark James Kemp on 28 February 2019 (2 pages)
28 February 2019	Director's details changed for Mr Anthony Mansfield on 28 February 2019 (2 pages)
28 February 2019	Director's details changed for Mr Russ Dunlop on 28 February 2019 (2 pages)
22 August 2018	Registered office address changed from The Annexe 104 Monkswood Avenue Waltham Abbey Essex EN9 1LJ England to PO Box EN9 1LJ the Annexe 104 Monkswood Avenue Waltham Abbey Essex EN9 1LJ on 22 August 2018 (1 page)
22 August 2018	Registered office address changed from The Golf Club Wanstead London E11 2LW to The Annexe 104 Monkswood Avenue Waltham Abbey Essex EN9 1LJ on 22 August 2018 (1 page)
26 July 2018	Micro company accounts made up to 30 September 2017 (2 pages)
8 February 2018	Appointment of Mr Robert Ward as a secretary on 7 February 2018 (2 pages)
8 February 2018	Confirmation statement made on 8 February 2018 with no updates (3 pages)
7 February 2018	Appointment of Mr Russ Dunlop as a director on 7 February 2018 (2 pages)
7 February 2018	Termination of appointment of John Joseph O'connor as a director on 7 February 2018 (1 page)
7 February 2018	Appointment of Mr Martin Roffe as a director on 7 February 2018 (2 pages)
7 February 2018	Termination of appointment of John Patrick Nolan as a secretary on 7 February 2018 (1 page)
27 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
27 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
16 February 2017	Confirmation statement made on 1 February 2017 with updates (4 pages)
16 February 2017	Confirmation statement made on 1 February 2017 with updates (4 pages)
14 February 2017	Appointment of Mr Matthew Brent Smith as a director on 13 January 2017 (2 pages)
14 February 2017	Termination of appointment of William Tennent Cranston as a director on 30 September 2013 (1 page)
14 February 2017	Termination of appointment of George Glendon as a director on 30 September 2015 (1 page)
14 February 2017	Termination of appointment of Terrence Russell Dunlop as a director on 30 September 2016 (1 page)
14 February 2017	Termination of appointment of George Glendon as a director on 30 September 2015 (1 page)
14 February 2017	Termination of appointment of William Tennent Cranston as a director on 30 September 2013 (1 page)
14 February 2017	Termination of appointment of Terrence Russell Dunlop as a director on 30 September 2016 (1 page)
14 February 2017	Appointment of Mr Matthew Brent Smith as a director on 13 January 2017 (2 pages)
21 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
21 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
6 April 2016	Annual return made up to 1 February 2016 no member list (19 pages)
6 April 2016	Annual return made up to 1 February 2016 no member list (19 pages)
18 March 2016	Appointment of Mr John Rouse as a director on 8 January 2016 (2 pages)
18 March 2016	Appointment of Mr John Rouse as a director on 8 January 2016 (2 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
19 March 2015	Director's details changed for Mr Anthony Ansfield on 19 February 2015 (2 pages)
19 March 2015	Appointment of Mr Gary Beasley as a director on 4 January 2015 (2 pages)
19 March 2015	Appointment of Mr John Mark James Kemp as a director on 4 January 2015 (2 pages)
19 March 2015	Annual return made up to 1 February 2015 no member list (18 pages)
19 March 2015	Annual return made up to 1 February 2015 no member list (18 pages)
19 March 2015	Appointment of Mr Gary Beasley as a director on 4 January 2015 (2 pages)
19 March 2015	Appointment of Mr Anthony Ansfield as a director on 4 January 2015 (2 pages)
19 March 2015	Appointment of Mr John Mark James Kemp as a director on 4 January 2015 (2 pages)
19 March 2015	Appointment of Mr John Mark James Kemp as a director on 4 January 2015 (2 pages)
19 March 2015	Director's details changed for Mr Anthony Ansfield on 19 February 2015 (2 pages)
19 March 2015	Annual return made up to 1 February 2015 no member list (18 pages)
19 March 2015	Appointment of Mr Gary Beasley as a director on 4 January 2015 (2 pages)
19 March 2015	Appointment of Mr Anthony Ansfield as a director on 4 January 2015 (2 pages)
19 March 2015	Appointment of Mr Anthony Ansfield as a director on 4 January 2015 (2 pages)
10 November 2014	Termination of appointment of Kevin James Keating as a director on 5 February 2014 (1 page)
10 November 2014	Termination of appointment of Kevin James Keating as a director on 5 February 2014 (1 page)
10 November 2014	Termination of appointment of Kevin James Keating as a director on 5 February 2014 (1 page)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
28 February 2014	Annual return made up to 1 February 2014 no member list (16 pages)
28 February 2014	Annual return made up to 1 February 2014 no member list (16 pages)
28 February 2014	Annual return made up to 1 February 2014 no member list (16 pages)
18 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
18 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
13 May 2013	Termination of appointment of David Hollick as a director (1 page)
13 May 2013	Termination of appointment of David Hollick as a director (1 page)
18 April 2013	Annual return made up to 1 February 2013 no member list (19 pages)
18 April 2013	Annual return made up to 1 February 2013 no member list (19 pages)
18 April 2013	Appointment of Mr Robert Ward as a director (2 pages)
18 April 2013	Annual return made up to 1 February 2013 no member list (19 pages)
18 April 2013	Appointment of Mr Ian Wallace as a director (2 pages)
18 April 2013	Appointment of Mr Robert Ward as a director (2 pages)
18 April 2013	Appointment of Mr Ian Wallace as a director (2 pages)
15 April 2013	Appointment of Alex Laing as a director (3 pages)
15 April 2013	Appointment of Alex Laing as a director (3 pages)
4 April 2013	Appointment of John Joseph O'connor as a director (3 pages)
4 April 2013	Termination of appointment of John Howse as a director (2 pages)
4 April 2013	Appointment of Terrence Russell Dunlop as a director (3 pages)
4 April 2013	Appointment of Robert Ward as a director (3 pages)
4 April 2013	Termination of appointment of Francis Mahon as a director (2 pages)
4 April 2013	Termination of appointment of Peter Stephenson as a director (2 pages)
4 April 2013	Termination of appointment of Peter Yewman as a director (2 pages)
4 April 2013	Termination of appointment of Peter Yewman as a director (2 pages)
4 April 2013	Appointment of Mr Ian Charles Wallace as a director (3 pages)
4 April 2013	Appointment of Mr Ian Charles Wallace as a director (3 pages)
4 April 2013	Termination of appointment of Peter Stephenson as a director (2 pages)
4 April 2013	Appointment of John Joseph O'connor as a director (3 pages)
4 April 2013	Termination of appointment of Francis Mahon as a director (2 pages)
4 April 2013	Appointment of Robert Ward as a director (3 pages)
4 April 2013	Termination of appointment of John Howse as a director (2 pages)
4 April 2013	Appointment of Terrence Russell Dunlop as a director (3 pages)
25 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
25 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
20 February 2012	Annual return made up to 1 February 2012 no member list (16 pages)
20 February 2012	Annual return made up to 1 February 2012 no member list (16 pages)
20 February 2012	Annual return made up to 1 February 2012 no member list (16 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
12 April 2011	Annual return made up to 1 February 2011 no member list (16 pages)
12 April 2011	Annual return made up to 1 February 2011 no member list (16 pages)
12 April 2011	Annual return made up to 1 February 2011 no member list (16 pages)
17 January 2011	Total exemption small company accounts made up to 30 September 2009 (1 page)
17 January 2011	Total exemption small company accounts made up to 30 September 2009 (1 page)
19 April 2010	Appointment of John Patrick Nolan as a secretary (3 pages)
19 April 2010	Appointment of John Patrick Nolan as a secretary (3 pages)
19 April 2010	Appointment of John Patrick Nolan as a director (2 pages)
19 April 2010	Appointment of John Patrick Nolan as a director (2 pages)
10 March 2010	Director's details changed for George Glendon on 2 October 2009 (2 pages)
10 March 2010	Director's details changed for Mr William Tennent Cranston on 2 October 2009 (2 pages)
10 March 2010	Director's details changed for Peter Alan Yewman on 2 October 2009 (2 pages)
10 March 2010	Director's details changed for Kevin James Keating on 2 October 2009 (2 pages)
10 March 2010	Director's details changed for Kevin James Keating on 2 October 2009 (2 pages)
10 March 2010	Director's details changed for Mr Maurice William Machin on 2 October 2009 (2 pages)
10 March 2010	Director's details changed for Mr Maurice William Machin on 2 October 2009 (2 pages)
10 March 2010	Director's details changed for Mr John Howse on 2 October 2009 (2 pages)
10 March 2010	Director's details changed for Mr Francis Gabriel Mahon on 2 October 2009 (2 pages)
10 March 2010	Director's details changed for Mr Francis Gabriel Mahon on 2 October 2009 (2 pages)
10 March 2010	Director's details changed for Mr Francis Gabriel Mahon on 2 October 2009 (2 pages)
10 March 2010	Director's details changed for John Henry Batten on 2 October 2009 (2 pages)
10 March 2010	Director's details changed for Peter Alan Yewman on 2 October 2009 (2 pages)
10 March 2010	Director's details changed for James Terence Brewer on 2 October 2009 (2 pages)
10 March 2010	Director's details changed for Raymond Henry Doughty on 2 October 2009 (2 pages)
10 March 2010	Director's details changed for Mr John Howse on 2 October 2009 (2 pages)
10 March 2010	Director's details changed for Raymond Henry Doughty on 2 October 2009 (2 pages)
10 March 2010	Director's details changed for Raymond Henry Doughty on 2 October 2009 (2 pages)
10 March 2010	Director's details changed for Peter James Stephenson on 2 October 2009 (2 pages)
10 March 2010	Director's details changed for Mr Terence Nicholas Mac Leish on 2 October 2009 (2 pages)
10 March 2010	Director's details changed for Kevin James Keating on 2 October 2009 (2 pages)
10 March 2010	Director's details changed for George Glendon on 2 October 2009 (2 pages)
10 March 2010	Director's details changed for John Henry Batten on 2 October 2009 (2 pages)
10 March 2010	Director's details changed for James Terence Brewer on 2 October 2009 (2 pages)
10 March 2010	Director's details changed for James Terence Brewer on 2 October 2009 (2 pages)
10 March 2010	Director's details changed for John Henry Batten on 2 October 2009 (2 pages)
10 March 2010	Director's details changed for George Glendon on 2 October 2009 (2 pages)
10 March 2010	Director's details changed for Mr Maurice William Machin on 2 October 2009 (2 pages)
10 March 2010	Director's details changed for Mr Terence Nicholas Mac Leish on 2 October 2009 (2 pages)
10 March 2010	Director's details changed for Peter James Stephenson on 2 October 2009 (2 pages)
10 March 2010	Director's details changed for Mr William Tennent Cranston on 2 October 2009 (2 pages)
10 March 2010	Director's details changed for Mr Terence Nicholas Mac Leish on 2 October 2009 (2 pages)
10 March 2010	Director's details changed for Peter Alan Yewman on 2 October 2009 (2 pages)
10 March 2010	Director's details changed for Mr John Howse on 2 October 2009 (2 pages)
10 March 2010	Director's details changed for Mr William Tennent Cranston on 2 October 2009 (2 pages)
10 March 2010	Director's details changed for Peter James Stephenson on 2 October 2009 (2 pages)
8 March 2010	Annual return made up to 1 February 2010 no member list (10 pages)
8 March 2010	Annual return made up to 1 February 2010 no member list (10 pages)
8 March 2010	Annual return made up to 1 February 2010 no member list (10 pages)
6 March 2010	Director's details changed for Mr William Terrence Cranston on 2 October 2009 (2 pages)
6 March 2010	Director's details changed for Mr William Terrence Cranston on 2 October 2009 (2 pages)
6 March 2010	Director's details changed for Mr William Terrence Cranston on 2 October 2009 (2 pages)
5 March 2010	Director's details changed for Peter James Stephenson on 2 October 2009 (2 pages)
5 March 2010	Director's details changed for Mr Terence Nicholas Mac Leish on 2 October 2009 (2 pages)
5 March 2010	Director's details changed for Raymond Henry Doughty on 2 October 2009 (2 pages)
5 March 2010	Director's details changed for John Henry Batten on 2 October 2009 (2 pages)
5 March 2010	Director's details changed for Peter Alan Yewman on 2 October 2009 (2 pages)
5 March 2010	Director's details changed for Kevin James Keating on 2 October 2009 (2 pages)
5 March 2010	Director's details changed for Peter James Stephenson on 2 October 2009 (2 pages)
5 March 2010	Director's details changed for Peter Alan Yewman on 2 October 2009 (2 pages)
5 March 2010	Director's details changed for Mr John Howse on 2 October 2009 (2 pages)
5 March 2010	Register inspection address has been changed (1 page)
5 March 2010	Director's details changed for Mr Maurice William Machin on 2 October 2009 (2 pages)
5 March 2010	Director's details changed for George Glendon on 2 October 2009 (2 pages)
5 March 2010	Director's details changed for James Terence Brewer on 2 October 2009 (2 pages)
5 March 2010	Director's details changed for James Terence Brewer on 2 October 2009 (2 pages)
5 March 2010	Director's details changed for Mr Terence Nicholas Mac Leish on 2 October 2009 (2 pages)
5 March 2010	Director's details changed for Mr Maurice William Machin on 2 October 2009 (2 pages)
5 March 2010	Director's details changed for John Henry Batten on 2 October 2009 (2 pages)
5 March 2010	Director's details changed for Raymond Henry Doughty on 2 October 2009 (2 pages)
5 March 2010	Director's details changed for Mr Maurice William Machin on 2 October 2009 (2 pages)
5 March 2010	Director's details changed for Peter Alan Yewman on 2 October 2009 (2 pages)
5 March 2010	Director's details changed for Raymond Henry Doughty on 2 October 2009 (2 pages)
5 March 2010	Director's details changed for Kevin James Keating on 2 October 2009 (2 pages)
5 March 2010	Director's details changed for Mr John Howse on 2 October 2009 (2 pages)
5 March 2010	Director's details changed for James Terence Brewer on 2 October 2009 (2 pages)
5 March 2010	Director's details changed for Mr Francis Gabriel Mahon on 2 October 2009 (2 pages)
5 March 2010	Director's details changed for Mr Terence Nicholas Mac Leish on 2 October 2009 (2 pages)
5 March 2010	Director's details changed for George Glendon on 2 October 2009 (2 pages)
5 March 2010	Register inspection address has been changed (1 page)
5 March 2010	Director's details changed for Mr Francis Gabriel Mahon on 2 October 2009 (2 pages)
5 March 2010	Director's details changed for George Glendon on 2 October 2009 (2 pages)
5 March 2010	Director's details changed for Peter James Stephenson on 2 October 2009 (2 pages)
5 March 2010	Director's details changed for Mr Francis Gabriel Mahon on 2 October 2009 (2 pages)
5 March 2010	Director's details changed for Kevin James Keating on 2 October 2009 (2 pages)
5 March 2010	Director's details changed for Mr John Howse on 2 October 2009 (2 pages)
5 March 2010	Director's details changed for John Henry Batten on 2 October 2009 (2 pages)
24 February 2010	Termination of appointment of Thomas Dunlop as a director (1 page)
24 February 2010	Termination of appointment of Thomas Dunlop as a director (1 page)
11 February 2010	Termination of appointment of David Hollick as a secretary (2 pages)
11 February 2010	Termination of appointment of David Hollick as a secretary (2 pages)
2 May 2009	Total exemption small company accounts made up to 30 September 2008 (1 page)
2 May 2009	Total exemption small company accounts made up to 30 September 2008 (1 page)
10 April 2009	Annual return made up to 01/02/09 (6 pages)
10 April 2009	Annual return made up to 01/02/09 (6 pages)
7 February 2009	Secretary appointed david john alexander hollick (1 page)
7 February 2009	Appointment terminated secretary keith jones (1 page)
7 February 2009	Secretary appointed david john alexander hollick (1 page)
7 February 2009	Appointment terminated secretary keith jones (1 page)
28 August 2008	Total exemption small company accounts made up to 30 September 2007 (2 pages)
28 August 2008	Total exemption small company accounts made up to 30 September 2007 (2 pages)
2 May 2008	Annual return made up to 01/02/08 (6 pages)
2 May 2008	Annual return made up to 01/02/08 (6 pages)
3 March 2008	Director appointed mr william terrence cranston (1 page)
3 March 2008	Director appointed mr william terrence cranston (1 page)
29 February 2008	Appointment terminated director lawrence moore (1 page)
29 February 2008	Appointment terminated director graham king (1 page)
29 February 2008	Appointment terminated director graham king (1 page)
29 February 2008	Appointment terminated director lawrence moore (1 page)
25 July 2007	Total exemption small company accounts made up to 30 September 2006 (1 page)
25 July 2007	Total exemption small company accounts made up to 30 September 2006 (1 page)
6 February 2007	Annual return made up to 01/02/07 (4 pages)
6 February 2007	Annual return made up to 01/02/07 (4 pages)
1 February 2007	New director appointed (1 page)
1 February 2007	New director appointed (1 page)
25 May 2006	Total exemption small company accounts made up to 30 September 2005 (1 page)
25 May 2006	Total exemption small company accounts made up to 30 September 2005 (1 page)
24 February 2006	Secretary's particulars changed (1 page)
24 February 2006	New director appointed (1 page)
24 February 2006	Secretary's particulars changed (1 page)
24 February 2006	Annual return made up to 01/02/06 (4 pages)
24 February 2006	Annual return made up to 01/02/06 (4 pages)
24 February 2006	Director resigned (1 page)
24 February 2006	Director resigned (1 page)
24 February 2006	New director appointed (1 page)
2 June 2005	Total exemption small company accounts made up to 30 September 2004 (1 page)
2 June 2005	Total exemption small company accounts made up to 30 September 2004 (1 page)
3 March 2005	New director appointed (2 pages)
3 March 2005	New director appointed (2 pages)
3 March 2005	Annual return made up to 01/02/05 363(288) ‐ Secretary's particulars changed;director resigned (10 pages)
3 March 2005	Annual return made up to 01/02/05 363(288) ‐ Secretary's particulars changed;director resigned (10 pages)
9 June 2004	Total exemption small company accounts made up to 30 September 2003 (2 pages)
9 June 2004	Total exemption small company accounts made up to 30 September 2003 (2 pages)
28 February 2004	Annual return made up to 01/02/04 363(288) ‐ Director resigned (10 pages)
28 February 2004	Annual return made up to 01/02/04 363(288) ‐ Director resigned (10 pages)
19 February 2004	New director appointed (2 pages)
19 February 2004	New director appointed (2 pages)
31 May 2003	Total exemption small company accounts made up to 30 September 2002 (1 page)
31 May 2003	Total exemption small company accounts made up to 30 September 2002 (1 page)
7 March 2003	New director appointed (2 pages)
7 March 2003	New director appointed (2 pages)
24 February 2003	Annual return made up to 01/02/03 363(288) ‐ Director resigned (12 pages)
24 February 2003	Annual return made up to 01/02/03 363(288) ‐ Director resigned (12 pages)
26 June 2002	Total exemption small company accounts made up to 30 September 2001 (1 page)
26 June 2002	Total exemption small company accounts made up to 30 September 2001 (1 page)
13 February 2002	Annual return made up to 01/02/02 363(288) ‐ Director resigned (9 pages)
13 February 2002	Annual return made up to 01/02/02 363(288) ‐ Director resigned (9 pages)
13 February 2002	New director appointed (2 pages)
13 February 2002	New director appointed (2 pages)
27 February 2001	New director appointed (2 pages)
27 February 2001	Annual return made up to 01/02/01 363(288) ‐ Director's particulars changed;director resigned (9 pages)
27 February 2001	New director appointed (2 pages)
27 February 2001	Annual return made up to 01/02/01 363(288) ‐ Director's particulars changed;director resigned (9 pages)
27 February 2001	Accounts for a small company made up to 30 September 2000 (1 page)
27 February 2001	Accounts for a small company made up to 30 September 2000 (1 page)
3 October 2000	Accounts for a small company made up to 30 September 1999 (2 pages)
3 October 2000	Accounts for a small company made up to 30 September 1999 (2 pages)
11 February 2000	Annual return made up to 01/02/00 (9 pages)
11 February 2000	New director appointed (2 pages)
11 February 2000	New director appointed (2 pages)
11 February 2000	Annual return made up to 01/02/00 (9 pages)
14 April 1999	Accounts for a small company made up to 30 September 1998 (3 pages)
14 April 1999	Accounts for a small company made up to 30 September 1998 (3 pages)
17 February 1999	Annual return made up to 01/02/99 (10 pages)
17 February 1999	New director appointed (2 pages)
17 February 1999	New director appointed (2 pages)
17 February 1999	Annual return made up to 01/02/99 (10 pages)
1 July 1998	Full accounts made up to 30 September 1997 (4 pages)
1 July 1998	Full accounts made up to 30 September 1997 (4 pages)
20 February 1998	Annual return made up to 01/02/98 363(288) ‐ Director resigned (10 pages)
20 February 1998	Annual return made up to 01/02/98 363(288) ‐ Director resigned (10 pages)
20 February 1998	New director appointed (2 pages)
20 February 1998	New director appointed (2 pages)
12 February 1997	Full accounts made up to 30 September 1996 (3 pages)
12 February 1997	Full accounts made up to 30 September 1996 (3 pages)
3 February 1997	Annual return made up to 01/02/97 363(288) ‐ Director's particulars changed;director resigned (10 pages)
3 February 1997	New director appointed (2 pages)
3 February 1997	New director appointed (2 pages)
3 February 1997	Annual return made up to 01/02/97 363(288) ‐ Director's particulars changed;director resigned (10 pages)
17 July 1996	Full accounts made up to 30 September 1995 (3 pages)
17 July 1996	Full accounts made up to 30 September 1995 (3 pages)
2 March 1996	New director appointed (2 pages)
2 March 1996	New director appointed (2 pages)
2 March 1996	Annual return made up to 01/02/96 363(288) ‐ Director resigned (10 pages)
2 March 1996	Annual return made up to 01/02/96 363(288) ‐ Director resigned (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (33 pages)

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