Smiths Technologies Limited

Company Name	Smiths Technologies Limited
Directors	Fiona Margaret Gillespie and Marc Furlonger
Company Status	Active
Company Number	00429714
Category	Private Limited Company
Incorporation Date	15 February 1947(77 years, 3 months ago)
Previous Name	Kontak Manufacturing Company Limited

Business Activity

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

Directors

Secretary Name	Miss Fiona Margaret Gillespie
Status	Current
Appointed	10 November 2003(56 years, 9 months after company formation)
Appointment Duration	20 years, 5 months
Role	Company Director
Correspondence Address	4th Floor 11-12 St James's Square London SW1Y 4LB

Director Name	Miss Fiona Margaret Gillespie
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	21 April 2017(70 years, 2 months after company formation)
Appointment Duration	7 years
Role	Secretary
Country of Residence	England
Correspondence Address	C/O Smiths Group Plc 4th Floor, 11-12 St James's Square London SW1Y 4LB

Director Name	Marc Furlonger
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	19 April 2018(71 years, 2 months after company formation)
Appointment Duration	6 years
Role	Director Of Financial Control
Country of Residence	England
Correspondence Address	C/O Smiths Group Plc 4th Floor, 11-12 St James's Square London SW1Y 4LB

Director Name	Bertram Howard Wormsley
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(44 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 03 October 1993)
Role	Company Director
Correspondence Address	69 Hervey Road Blackheath London SE3 8BX

Director Name	Mr Malcolm Kenneth Wood
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(44 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 02 February 1995)
Role	Company Director
Correspondence Address	Holmwood Horsell Vale Woking Surrey GU21 4QU

Director Name	Mr Peter Joseph Kinder Haslehurst
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(44 years, 4 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 December 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Crowholt Farm Cowbrook Lane Gawsworth Macclesfield Cheshire SK11 0JH

Director Name	Jeffrey Jacques Hobbs
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(44 years, 4 months after company formation)
Appointment Duration	7 years, 1 month (resigned 23 July 1998)
Role	Company Director
Correspondence Address	1 Cedar Copse Bromley Kent BR1 2NY

Director Name	William Terence Morgan
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(44 years, 4 months after company formation)
Appointment Duration	9 years, 6 months (resigned 01 January 2001)
Role	Engineer
Correspondence Address	14 Mountbatten Way Bourne Lincolnshire PE10 9YA

Secretary Name	Alec George Whittemore
Nationality	British
Status	Resigned
Appointed	20 June 1991(44 years, 4 months after company formation)
Appointment Duration	9 years, 3 months (resigned 29 September 2000)
Role	Company Director
Correspondence Address	35 Hillside Drive Grantham Lincolnshire NG31 7EZ

Director Name	Alec George Whittemore
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1992(44 years, 11 months after company formation)
Appointment Duration	8 years, 8 months (resigned 29 September 2000)
Role	Accountant
Correspondence Address	35 Hillside Drive Grantham Lincolnshire NG31 7EZ

Director Name	Mr Paul Reginald Grace
Date of Birth	September 1950 (Born 73 years ago)
Nationality	English
Status	Resigned
Appointed	07 January 1992(44 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 August 1995)
Role	Sales & Marketing Director
Country of Residence	United Kingdom
Correspondence Address	26 Melbourn Close Duffield Belper Derbyshire DE56 4FX

Director Name	Guy Mervyn Norris
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2000(53 years, 7 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 July 2007)
Role	Solicitor
Correspondence Address	The Dower House Church Road Snitterfield Stratford Upon Avon CV37 0LF

Director Name	John Ralph Edwards
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2000(53 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 10 May 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Green Hedges 25 Saint Johns Street Crowthorne Berkshire RG45 7NJ

Secretary Name	Mr Neil Geoffrey Wilkinson
Nationality	British
Status	Resigned
Appointed	29 September 2000(53 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 10 November 2003)
Role	Company Director
Correspondence Address	Woodfield,214 Herne Road Ramsey Street Marys, Ramsey Huntingdon Cambridgeshire PE26 2TB

Director Name	Brian Scott Wiggins
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(53 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 10 November 2003)
Role	Manager
Correspondence Address	24 Pond Street Great Gonerby Grantham Lincolnshire NG31 8LL

Director Name	Mr David Alfred Penn
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2003(56 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 28 November 2008)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	2 Salmons Lane Middleton Cheney Banbury Oxon OX17 2NF

Director Name	Susan Lynn O'Brien
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2007(60 years, 6 months after company formation)
Appointment Duration	1 year (resigned 31 July 2008)
Role	Chartered Accountant
Correspondence Address	180 Longfield Lane Cheshunt Waltham Cross Hertfordshire EN7 6AQ

Director Name	Mr Neil Robert Burdett
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2008(61 years, 10 months after company formation)
Appointment Duration	8 years, 4 months (resigned 05 April 2017)
Role	Secretary
Country of Residence	England
Correspondence Address	4th Floor 11-12 St James's Square London SW1Y 4LB

Director Name	Mr Martin James Fox
Date of Birth	April 1965 (Born 59 years ago)
Nationality	English
Status	Resigned
Appointed	17 December 2008(61 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 07 March 2011)
Role	Financial Manager
Country of Residence	United Kingdom
Correspondence Address	10a St Catherines Road Ruislip Middlesex HA4 7RU

Director Name	Mr Donald Andrew Robertson Broad
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2011(64 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 30 September 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Cardinal Place, 80 Victoria Street London SW1E 5JL

Director Name	Ms Alexandra Ralph
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2013(66 years, 10 months after company formation)
Appointment Duration	3 years, 12 months (resigned 21 November 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	4th Floor 11-12 St James's Square London SW1Y 4LB

Director Name	Matthew Robin McKeown
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2017(70 years, 9 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 19 April 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	C/O Smiths Group Plc 4th Floor, 11-12 St James's Square London SW1Y 4LB

Contact

Website	smiths-group.com/

Location

Registered Address	C/O Smiths Group Plc 4th Floor, 11-12 St James's Square London SW1Y 4LB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

300k at £1	Eis Group PLC 100.00% Ordinary
1 at £1	Francis Shaw PLC 0.00% Ordinary

Accounts

Latest Accounts	31 July 2019 (4 years, 9 months ago)
Next Accounts Due	28 July 2021 (overdue)
Accounts Category	Dormant
Accounts Year End	30 July

Returns

Latest Return	29 June 2020 (3 years, 10 months ago)
Next Return Due	13 July 2021 (overdue)

Charges

19 July 1996	Delivered on: 26 July 1996 Satisfied on: 7 November 1998 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
24 November 1983	Delivered on: 4 February 1984 Satisfied on: 10 April 2003 Persons entitled: Legal and General Assurance Society LTD Classification: Deed of release & variation Secured details: Â£135,000 and substituting the original property specified in the principal deed d/d 28/5/70. Particulars: F/H 13.54 acres or thereabouts in the parish of londonthorpe lincoln. Fully Satisfied

19 July 1996

Delivered on: 26 July 1996
Satisfied on: 7 November 1998
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

24 November 1983

Delivered on: 4 February 1984
Satisfied on: 10 April 2003
Persons entitled: Legal and General Assurance Society LTD

Classification: Deed of release & variation
Secured details: Â£135,000 and substituting the original property specified in the principal deed d/d 28/5/70.
Particulars: F/H 13.54 acres or thereabouts in the parish of londonthorpe lincoln.
Fully Satisfied

Filing History

5 April 2023	Restoration by order of the court (3 pages)
7 September 2021	Final Gazette dissolved via voluntary strike-off (1 page)
15 June 2021	First Gazette notice for voluntary strike-off (1 page)
7 June 2021	Application to strike the company off the register (1 page)
28 April 2021	Previous accounting period shortened from 31 July 2020 to 30 July 2020 (1 page)
21 September 2020	Director's details changed for Miss Fiona Margaret Gillespie on 19 September 2020 (2 pages)
29 June 2020	Confirmation statement made on 29 June 2020 with updates (5 pages)
17 February 2020	Accounts for a dormant company made up to 31 July 2019 (8 pages)
6 February 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-05 (3 pages)
4 February 2020	Solvency Statement dated 30/01/20 (1 page)
4 February 2020	Statement of capital on 4 February 2020 GBP 1 (4 pages)
4 February 2020	Statement by Directors (1 page)
4 February 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 June 2019	Confirmation statement made on 20 June 2019 with no updates (3 pages)
1 March 2019	Accounts for a dormant company made up to 31 July 2018 (8 pages)
20 June 2018	Confirmation statement made on 20 June 2018 with no updates (3 pages)
24 April 2018	Appointment of Marc Furlonger as a director on 19 April 2018 (2 pages)
23 April 2018	Termination of appointment of Matthew Robin Mckeown as a director on 19 April 2018 (1 page)
30 November 2017	Accounts for a dormant company made up to 31 July 2017 (8 pages)
30 November 2017	Accounts for a dormant company made up to 31 July 2017 (8 pages)
23 November 2017	Termination of appointment of Alexandra Ralph as a director on 21 November 2017 (1 page)
23 November 2017	Appointment of Matthew Robin Mckeown as a director on 21 November 2017 (2 pages)
23 November 2017	Termination of appointment of Alexandra Ralph as a director on 21 November 2017 (1 page)
23 November 2017	Appointment of Matthew Robin Mckeown as a director on 21 November 2017 (2 pages)
20 June 2017	Confirmation statement made on 20 June 2017 with updates (6 pages)
20 June 2017	Confirmation statement made on 20 June 2017 with updates (6 pages)
2 May 2017	Accounts for a dormant company made up to 31 July 2016 (8 pages)
2 May 2017	Accounts for a dormant company made up to 31 July 2016 (8 pages)
25 April 2017	Appointment of Miss Fiona Margaret Gillespie as a director on 21 April 2017 (2 pages)
25 April 2017	Appointment of Miss Fiona Margaret Gillespie as a director on 21 April 2017 (2 pages)
20 April 2017	Termination of appointment of Neil Robert Burdett as a director on 5 April 2017 (1 page)
20 April 2017	Termination of appointment of Neil Robert Burdett as a director on 5 April 2017 (1 page)
26 July 2016	Director's details changed for Mr Neil Robert Burdett on 25 July 2016 (2 pages)
26 July 2016	Secretary's details changed for Miss Fiona Margaret Gillespie on 25 July 2016 (1 page)
26 July 2016	Director's details changed for Mr Neil Robert Burdett on 25 July 2016 (2 pages)
26 July 2016	Secretary's details changed for Miss Fiona Margaret Gillespie on 25 July 2016 (1 page)
26 July 2016	Director's details changed for Ms Alexandra Ralph on 25 July 2016 (2 pages)
26 July 2016	Director's details changed for Ms Alexandra Ralph on 25 July 2016 (2 pages)
25 July 2016	Registered office address changed from C/O Smiths Group Plc 2nd Floor, Cardinal Place 80 Victoria Street London SW1E 5JL to C/O Smiths Group Plc 4th Floor, 11-12 st James's Square London SW1Y 4LB on 25 July 2016 (1 page)
25 July 2016	Registered office address changed from C/O Smiths Group Plc 2nd Floor, Cardinal Place 80 Victoria Street London SW1E 5JL to C/O Smiths Group Plc 4th Floor, 11-12 st James's Square London SW1Y 4LB on 25 July 2016 (1 page)
29 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 300,000 (5 pages)
29 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 300,000 (5 pages)
29 April 2016	Accounts for a dormant company made up to 31 July 2015 (8 pages)
29 April 2016	Accounts for a dormant company made up to 31 July 2015 (8 pages)
17 July 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 300,000 (5 pages)
17 July 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 300,000 (5 pages)
6 May 2015	Accounts for a dormant company made up to 31 July 2014 (8 pages)
6 May 2015	Accounts for a dormant company made up to 31 July 2014 (8 pages)
9 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 300,000 (5 pages)
9 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 300,000 (5 pages)
7 March 2014	Accounts for a dormant company made up to 31 July 2013 (8 pages)
7 March 2014	Accounts for a dormant company made up to 31 July 2013 (8 pages)
27 November 2013	Appointment of Ms Alexandra Ralph as a director (2 pages)
27 November 2013	Appointment of Ms Alexandra Ralph as a director (2 pages)
5 November 2013	Termination of appointment of Donald Broad as a director (1 page)
5 November 2013	Termination of appointment of Donald Broad as a director (1 page)
5 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders (6 pages)
5 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders (6 pages)
26 April 2013	Accounts for a dormant company made up to 31 July 2012 (8 pages)
26 April 2013	Accounts for a dormant company made up to 31 July 2012 (8 pages)
10 August 2012	Annual return made up to 20 June 2012 with a full list of shareholders (6 pages)
10 August 2012	Annual return made up to 20 June 2012 with a full list of shareholders (6 pages)
19 April 2012	Full accounts made up to 31 July 2011 (9 pages)
19 April 2012	Full accounts made up to 31 July 2011 (9 pages)
21 June 2011	Annual return made up to 20 June 2011 with a full list of shareholders (5 pages)
21 June 2011	Annual return made up to 20 June 2011 with a full list of shareholders (5 pages)
10 March 2011	Appointment of Mr Donald Andrew Robertson Broad as a director (2 pages)
10 March 2011	Appointment of Mr Donald Andrew Robertson Broad as a director (2 pages)
7 March 2011	Termination of appointment of Martin Fox as a director (1 page)
7 March 2011	Termination of appointment of Martin Fox as a director (1 page)
4 March 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
4 March 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
22 June 2010	Annual return made up to 20 June 2010 with a full list of shareholders (5 pages)
22 June 2010	Annual return made up to 20 June 2010 with a full list of shareholders (5 pages)
16 June 2010	Secretary's details changed for Miss Fiona Margaret Gillespie on 16 June 2010 (1 page)
16 June 2010	Secretary's details changed for Miss Fiona Margaret Gillespie on 16 June 2010 (1 page)
21 April 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
21 April 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
22 June 2009	Return made up to 20/06/09; full list of members (4 pages)
22 June 2009	Return made up to 20/06/09; full list of members (4 pages)
15 May 2009	Accounts for a dormant company made up to 31 July 2008 (1 page)
15 May 2009	Accounts for a dormant company made up to 31 July 2008 (1 page)
27 January 2009	Director's change of particulars / neil burdett / 26/01/2009 (1 page)
27 January 2009	Director's change of particulars / neil burdett / 26/01/2009 (1 page)
23 January 2009	Registered office changed on 23/01/2009 from 765 finchley road london NW11 8DS (1 page)
23 January 2009	Registered office changed on 23/01/2009 from 765 finchley road london NW11 8DS (1 page)
22 January 2009	Director appointed mr neil robert burdett (2 pages)
22 January 2009	Director appointed mr neil robert burdett (2 pages)
22 January 2009	Appointment terminated director david penn (1 page)
22 January 2009	Appointment terminated director david penn (1 page)
21 January 2009	Director appointed mr martin fox (1 page)
21 January 2009	Director appointed mr martin fox (1 page)
30 September 2008	Appointment terminated director susan o'brien (1 page)
30 September 2008	Appointment terminated director susan o'brien (1 page)
25 June 2008	Return made up to 20/06/08; full list of members (4 pages)
25 June 2008	Return made up to 20/06/08; full list of members (4 pages)
29 May 2008	Accounts for a dormant company made up to 31 July 2007 (1 page)
29 May 2008	Accounts for a dormant company made up to 31 July 2007 (1 page)
28 August 2007	New director appointed (1 page)
28 August 2007	Director resigned (1 page)
28 August 2007	New director appointed (1 page)
28 August 2007	Director resigned (1 page)
9 August 2007	Return made up to 20/06/07; full list of members (2 pages)
9 August 2007	Return made up to 20/06/07; full list of members (2 pages)
4 June 2007	Accounts for a dormant company made up to 5 August 2006 (1 page)
4 June 2007	Accounts for a dormant company made up to 5 August 2006 (1 page)
4 June 2007	Accounts for a dormant company made up to 5 August 2006 (1 page)
31 August 2006	Secretary's particulars changed (1 page)
31 August 2006	Secretary's particulars changed (1 page)
13 July 2006	Return made up to 20/06/06; full list of members (2 pages)
13 July 2006	Return made up to 20/06/06; full list of members (2 pages)
29 June 2006	Accounts for a dormant company made up to 31 July 2005 (1 page)
29 June 2006	Accounts for a dormant company made up to 31 July 2005 (1 page)
10 January 2006	Return made up to 20/06/05; full list of members (5 pages)
10 January 2006	Return made up to 20/06/05; full list of members (5 pages)
28 September 2005	Secretary's particulars changed (1 page)
28 September 2005	Secretary's particulars changed (1 page)
19 May 2005	Accounts for a dormant company made up to 31 July 2004 (1 page)
19 May 2005	Accounts for a dormant company made up to 31 July 2004 (1 page)
19 August 2004	Return made up to 20/06/04; full list of members (7 pages)
19 August 2004	Return made up to 20/06/04; full list of members (7 pages)
17 May 2004	Full accounts made up to 31 July 2003 (14 pages)
17 May 2004	Full accounts made up to 31 July 2003 (14 pages)
22 November 2003	Director resigned (1 page)
22 November 2003	New secretary appointed (2 pages)
22 November 2003	Secretary resigned (1 page)
22 November 2003	New secretary appointed (2 pages)
22 November 2003	Director resigned (1 page)
22 November 2003	Secretary resigned (1 page)
25 September 2003	New director appointed (2 pages)
25 September 2003	New director appointed (2 pages)
17 September 2003	Return made up to 20/06/03; full list of members 363(287) ‐ Registered office changed on 17/09/03 (7 pages)
17 September 2003	Return made up to 20/06/03; full list of members 363(287) ‐ Registered office changed on 17/09/03 (7 pages)
4 June 2003	Full accounts made up to 31 July 2002 (15 pages)
4 June 2003	Full accounts made up to 31 July 2002 (15 pages)
10 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
10 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
20 March 2003	Auditor's resignation (1 page)
20 March 2003	Auditor's resignation (1 page)
18 July 2002	Return made up to 20/06/02; full list of members (7 pages)
18 July 2002	Return made up to 20/06/02; full list of members (7 pages)
1 July 2002	Director resigned (1 page)
1 July 2002	Director resigned (1 page)
28 May 2002	Full accounts made up to 31 July 2001 (14 pages)
28 May 2002	Full accounts made up to 31 July 2001 (14 pages)
25 October 2001	Full accounts made up to 31 December 2000 (13 pages)
25 October 2001	Full accounts made up to 31 December 2000 (13 pages)
28 August 2001	Return made up to 20/06/01; full list of members (7 pages)
28 August 2001	Return made up to 20/06/01; full list of members (7 pages)
19 June 2001	Director resigned (1 page)
19 June 2001	Director resigned (1 page)
4 June 2001	New director appointed (2 pages)
4 June 2001	Accounting reference date shortened from 31/12/01 to 31/07/01 (1 page)
4 June 2001	Accounting reference date shortened from 31/12/01 to 31/07/01 (1 page)
4 June 2001	New director appointed (2 pages)
13 October 2000	New director appointed (4 pages)
13 October 2000	New secretary appointed (2 pages)
13 October 2000	New director appointed (4 pages)
13 October 2000	New director appointed (2 pages)
13 October 2000	Secretary resigned (1 page)
13 October 2000	Secretary resigned (1 page)
13 October 2000	Director resigned (1 page)
13 October 2000	New director appointed (2 pages)
13 October 2000	New secretary appointed (2 pages)
13 October 2000	Director resigned (1 page)
23 June 2000	Return made up to 20/06/00; full list of members (6 pages)
23 June 2000	Return made up to 20/06/00; full list of members (6 pages)
7 March 2000	Full accounts made up to 31 December 1999 (13 pages)
7 March 2000	Full accounts made up to 31 December 1999 (13 pages)
29 June 1999	Return made up to 20/06/99; full list of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
29 June 1999	Return made up to 20/06/99; full list of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
24 May 1999	Full accounts made up to 31 December 1998 (13 pages)
24 May 1999	Full accounts made up to 31 December 1998 (13 pages)
10 December 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 November 1998	Declaration of satisfaction of mortgage/charge (2 pages)
7 November 1998	Declaration of satisfaction of mortgage/charge (2 pages)
3 August 1998	Director resigned (1 page)
3 August 1998	Director resigned (1 page)
8 July 1998	Full accounts made up to 31 December 1997 (16 pages)
8 July 1998	Full accounts made up to 31 December 1997 (16 pages)
7 July 1998	Return made up to 20/06/98; no change of members (4 pages)
7 July 1998	Return made up to 20/06/98; no change of members (4 pages)
22 August 1997	Return made up to 20/06/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 August 1997	Return made up to 20/06/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 August 1997	Full accounts made up to 31 December 1996 (16 pages)
14 August 1997	Full accounts made up to 31 December 1996 (16 pages)
26 July 1996	Particulars of mortgage/charge (3 pages)
26 July 1996	Particulars of mortgage/charge (3 pages)
25 July 1996	Full accounts made up to 31 December 1995 (15 pages)
25 July 1996	Return made up to 20/06/96; no change of members (4 pages)
25 July 1996	Return made up to 20/06/96; no change of members (4 pages)
25 July 1996	Full accounts made up to 31 December 1995 (15 pages)
5 September 1995	Director resigned (2 pages)
5 September 1995	Director resigned (2 pages)
31 July 1995	Full accounts made up to 31 December 1994 (15 pages)
31 July 1995	Return made up to 20/06/95; no change of members (6 pages)
31 July 1995	Return made up to 20/06/95; no change of members (6 pages)
31 July 1995	Full accounts made up to 31 December 1994 (15 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (43 pages)
23 August 1986	Full accounts made up to 31 December 1985 (16 pages)
23 August 1986	Full accounts made up to 31 December 1985 (16 pages)