Interserve Retention And Mip Holder Limited

Company Name	Interserve Retention And Mip Holder Limited
Directors	Elizabeth Jane Dilwihs Holden and Martyn John Everett
Company Status	Active
Company Number	00442140
Category	Private Limited Company
Incorporation Date	13 September 1947(76 years, 8 months ago)
Previous Names	A.E.Whichello Limited and Ruscombe Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Elizabeth Jane Dilwihs Holden
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	17 June 2021(73 years, 9 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Mr Martyn John Everett
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	17 June 2021(73 years, 9 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Michael Colin Bottjer
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(43 years, 9 months after company formation)
Appointment Duration	10 years, 6 months (resigned 18 December 2001)
Role	Group Chief Executive
Correspondence Address	Larchlands Larch Avenue Sunninghill Berkshire SL5 0AP

Director Name	Christopher Edward Sedgwick
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(43 years, 9 months after company formation)
Appointment Duration	4 weeks (resigned 19 July 1991)
Role	Secretary Of Tilbury Group Plc
Correspondence Address	The Cedars 20 First Avenue Worthing West Sussex BN14 9NJ

Secretary Name	Christopher Edward Sedgwick
Nationality	British
Status	Resigned
Appointed	21 June 1991(43 years, 9 months after company formation)
Appointment Duration	4 weeks (resigned 19 July 1991)
Role	Company Director
Correspondence Address	The Cedars 20 First Avenue Worthing West Sussex BN14 9NJ

Director Name	Lyn Richardson
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(43 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (resigned 19 October 1998)
Role	Chartered Sec
Correspondence Address	46 Strawberry Fields Bramley Tadley Hampshire RG26 5QF

Secretary Name	Lyn Richardson
Nationality	British
Status	Resigned
Appointed	19 July 1991(43 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (resigned 19 October 1998)
Role	Company Secretary Tilbury Group Plc
Correspondence Address	46 Strawberry Fields Bramley Tadley Hampshire RG26 5QF

Director Name	Mr Trevor Bradbury
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1998(51 years, 1 month after company formation)
Appointment Duration	19 years, 2 months (resigned 22 December 2017)
Role	Secretary
Country of Residence	England
Correspondence Address	Interserve House Ruscombe Park Twyford Reading Berkshire RG10 9JU

Secretary Name	Mr Trevor Bradbury
Nationality	British
Status	Resigned
Appointed	19 October 1998(51 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 02 October 2000)
Role	Secretary
Country of Residence	England
Correspondence Address	22 East Park Farm Drive Charvil Reading Berkshire RG10 9UL

Secretary Name	Mrs Valerie Ann Lynch
Nationality	British
Status	Resigned
Appointed	02 October 2000(53 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 28 February 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Charvil House Road Charvil Reading Berkshire RG10 9RD

Director Name	David Maurice Clitheroe
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2001(54 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 17 October 2007)
Role	Chartered Accountant
Correspondence Address	3 Norman Court Oadby Leicester LE2 4UD

Director Name	Mrs Valerie Ann Lynch
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2001(54 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 February 2003)
Role	Secretary
Country of Residence	England
Correspondence Address	6 Charvil House Road Charvil Reading Berkshire RG10 9RD

Director Name	Mr Benjamin Edward Badcock
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2007(60 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 24 April 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Interserve House Ruscombe Park Twyford Reading Berkshire RG10 9JU

Director Name	Mr James Thomas Fell
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2013(65 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 August 2018)
Role	Group Financial Controller
Country of Residence	England
Correspondence Address	Interserve House Ruscombe Park Twyford Reading Berkshire RG10 9JU

Director Name	Mr Daniel Bush
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2017(70 years, 3 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 18 June 2018)
Role	Solicitor
Country of Residence	England
Correspondence Address	Interserve House Ruscombe Park Twyford Reading Berkshire RG10 9JU

Secretary Name	Mr Daniel Bush
Status	Resigned
Appointed	22 December 2017(70 years, 3 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 18 June 2018)
Role	Company Director
Correspondence Address	Interserve House Ruscombe Park Twyford Reading Berkshire RG10 9JU

Director Name	Mr Andrew John McDonald
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2018(70 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 04 February 2021)
Role	Secretary
Country of Residence	England
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Secretary Name	Mr Andrew John McDonald
Status	Resigned
Appointed	18 June 2018(70 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 02 February 2021)
Role	Company Director
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Mr Anthony Kenneth Smythe
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2018(71 years after company formation)
Appointment Duration	2 years, 9 months (resigned 18 June 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Mr Christopher James Edwards
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2021(73 years, 5 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 18 June 2021)
Role	General Counsel And Corporate Secretary
Country of Residence	England
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Contact

Website	ruscombe.co.uk

Location

Registered Address	Capital Tower 91 Waterloo Road London SE1 8RT
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

10k at £1	Interserve PLC 100.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	27 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	27 June

Returns

Latest Return	21 June 2023 (10 months, 1 week ago)
Next Return Due	5 July 2024 (2 months, 1 week from now)

Charges

30 July 1981	Delivered on: 31 July 1981 Satisfied on: 26 March 2004 Persons entitled: Williams & Glyn's Bank Limited. Classification: Legal charge Secured details: All monies due or to become due from tilbury contracting group limited to the chargee on any account whatsoever. Particulars: F/Hold, 71 grey road, eastbourne, east sussex. Title no. Eb 24983. together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Fully Satisfied

30 July 1981

Delivered on: 31 July 1981
Satisfied on: 26 March 2004
Persons entitled: Williams & Glyn's Bank Limited.

Classification: Legal charge
Secured details: All monies due or to become due from tilbury contracting group limited to the chargee on any account whatsoever.
Particulars: F/Hold, 71 grey road, eastbourne, east sussex. Title no. Eb 24983. together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.
Fully Satisfied

Filing History

28 September 2023	Full accounts made up to 30 June 2022 (16 pages)
26 June 2023	Confirmation statement made on 21 June 2023 with updates (5 pages)
20 June 2023	Previous accounting period shortened from 28 June 2022 to 27 June 2022 (1 page)
23 March 2023	Previous accounting period shortened from 29 June 2022 to 28 June 2022 (1 page)
8 November 2022	Full accounts made up to 30 June 2021 (17 pages)
20 July 2022	Confirmation statement made on 21 June 2022 with updates (5 pages)
21 June 2022	Previous accounting period shortened from 30 June 2021 to 29 June 2021 (1 page)
17 September 2021	Previous accounting period extended from 31 December 2020 to 30 June 2021 (1 page)
21 June 2021	Termination of appointment of Anthony Kenneth Smythe as a director on 18 June 2021 (1 page)
21 June 2021	Confirmation statement made on 21 June 2021 with updates (5 pages)
21 June 2021	Termination of appointment of Christopher James Edwards as a director on 18 June 2021 (1 page)
17 June 2021	Appointment of Mrs Elizabeth Jane Dilwihs Holden as a director on 17 June 2021 (2 pages)
17 June 2021	Appointment of Mr Martyn John Everett as a director on 17 June 2021 (2 pages)
11 February 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-11 (3 pages)
4 February 2021	Appointment of Mr Christopher James Edwards as a director on 3 February 2021 (2 pages)
4 February 2021	Termination of appointment of Andrew John Mcdonald as a director on 4 February 2021 (1 page)
3 February 2021	Termination of appointment of Andrew John Mcdonald as a secretary on 2 February 2021 (1 page)
22 December 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
8 December 2020	Change of details for Interserve Group Limited as a person with significant control on 4 December 2020 (2 pages)
4 December 2020	Registered office address changed from Interserve House Ruscombe Park Twyford Reading Berkshire RG10 9JU to Capital Tower 91 Waterloo Road London SE1 8RT on 4 December 2020 (1 page)
23 June 2020	Confirmation statement made on 21 June 2020 with updates (5 pages)
26 November 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
9 October 2019	Cessation of Interserve Plc as a person with significant control on 25 September 2019 (1 page)
9 October 2019	Notification of Interserve Group Limited as a person with significant control on 25 September 2019 (2 pages)
19 July 2019	Confirmation statement made on 21 June 2019 with updates (5 pages)
4 September 2018	Termination of appointment of James Thomas Fell as a director on 31 August 2018 (1 page)
4 September 2018	Appointment of Mr Anthony Kenneth Smythe as a director on 31 August 2018 (2 pages)
21 June 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
21 June 2018	Confirmation statement made on 21 June 2018 with updates (5 pages)
19 June 2018	Appointment of Mr Andrew John Mcdonald as a secretary on 18 June 2018 (2 pages)
19 June 2018	Termination of appointment of Daniel Bush as a director on 18 June 2018 (1 page)
19 June 2018	Appointment of Mr Andrew John Mcdonald as a director on 18 June 2018 (2 pages)
19 June 2018	Termination of appointment of Daniel Bush as a secretary on 18 June 2018 (1 page)
2 January 2018	Appointment of Mr Daniel Bush as a secretary on 22 December 2017 (2 pages)
2 January 2018	Appointment of Mr Daniel Bush as a director on 22 December 2017 (2 pages)
2 January 2018	Termination of appointment of Trevor Bradbury as a director on 22 December 2017 (1 page)
2 January 2018	Termination of appointment of Trevor Bradbury as a secretary on 22 December 2017 (1 page)
2 January 2018	Termination of appointment of Trevor Bradbury as a secretary on 22 December 2017 (1 page)
2 January 2018	Appointment of Mr Daniel Bush as a director on 22 December 2017 (2 pages)
2 January 2018	Appointment of Mr Daniel Bush as a secretary on 22 December 2017 (2 pages)
2 January 2018	Termination of appointment of Trevor Bradbury as a director on 22 December 2017 (1 page)
22 June 2017	Confirmation statement made on 21 June 2017 with updates (6 pages)
22 June 2017	Confirmation statement made on 21 June 2017 with updates (6 pages)
24 May 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
24 May 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
23 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 10,000 (4 pages)
23 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 10,000 (4 pages)
22 June 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
22 June 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
23 June 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 10,000 (4 pages)
23 June 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 10,000 (4 pages)
9 June 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
9 June 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
24 March 2015	Director's details changed for Mr James Thomas Fell on 8 May 2014 (2 pages)
24 March 2015	Director's details changed for Mr James Thomas Fell on 8 May 2014 (2 pages)
24 March 2015	Director's details changed for Mr James Thomas Fell on 8 May 2014 (2 pages)
12 August 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
12 August 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
3 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 10,000 (4 pages)
3 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 10,000 (4 pages)
11 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders (4 pages)
11 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders (4 pages)
24 May 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
24 May 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
9 May 2013	Termination of appointment of Benjamin Badcock as a director (1 page)
9 May 2013	Appointment of Mr James Thomas Fell as a director (2 pages)
9 May 2013	Appointment of Mr James Thomas Fell as a director (2 pages)
9 May 2013	Termination of appointment of Benjamin Badcock as a director (1 page)
28 June 2012	Annual return made up to 21 June 2012 with a full list of shareholders (4 pages)
28 June 2012	Annual return made up to 21 June 2012 with a full list of shareholders (4 pages)
2 April 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
2 April 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
24 June 2011	Annual return made up to 21 June 2011 with a full list of shareholders (4 pages)
24 June 2011	Annual return made up to 21 June 2011 with a full list of shareholders (4 pages)
29 March 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
29 March 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
14 July 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
14 July 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
24 June 2010	Annual return made up to 21 June 2010 with a full list of shareholders (4 pages)
24 June 2010	Annual return made up to 21 June 2010 with a full list of shareholders (4 pages)
30 October 2009	Secretary's details changed for Trevor Bradbury on 30 October 2009 (1 page)
30 October 2009	Secretary's details changed for Trevor Bradbury on 30 October 2009 (1 page)
30 October 2009	Director's details changed for Trevor Bradbury on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr Benjamin Edward Badcock on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr Benjamin Edward Badcock on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Trevor Bradbury on 30 October 2009 (2 pages)
26 June 2009	Return made up to 21/06/09; full list of members (3 pages)
26 June 2009	Return made up to 21/06/09; full list of members (3 pages)
8 May 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
8 May 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
29 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Conflict of intrest 22/09/2008 (2 pages)
29 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Conflict of intrest 22/09/2008 (2 pages)
1 September 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
1 September 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
26 June 2008	Return made up to 21/06/08; full list of members (3 pages)
26 June 2008	Return made up to 21/06/08; full list of members (3 pages)
2 November 2007	Director resigned (1 page)
2 November 2007	Director resigned (1 page)
1 November 2007	New director appointed (1 page)
1 November 2007	New director appointed (1 page)
19 September 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
19 September 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
5 July 2007	Return made up to 21/06/07; full list of members (2 pages)
5 July 2007	Return made up to 21/06/07; full list of members (2 pages)
23 June 2006	Return made up to 21/06/06; full list of members (3 pages)
23 June 2006	Return made up to 21/06/06; full list of members (3 pages)
8 June 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
8 June 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
19 July 2005	Return made up to 21/06/05; full list of members (3 pages)
19 July 2005	Return made up to 21/06/05; full list of members (3 pages)
25 May 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
25 May 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
11 August 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
11 August 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
12 July 2004	Return made up to 21/06/04; full list of members (7 pages)
12 July 2004	Return made up to 21/06/04; full list of members (7 pages)
26 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
26 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
16 July 2003	Return made up to 21/06/03; full list of members (7 pages)
16 July 2003	Return made up to 21/06/03; full list of members (7 pages)
17 June 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
17 June 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
11 March 2003	New secretary appointed (2 pages)
11 March 2003	Secretary resigned;director resigned (1 page)
11 March 2003	New secretary appointed (2 pages)
11 March 2003	Secretary resigned;director resigned (1 page)
17 September 2002	Resolutions ELRES ‐ Elective resolution (1 page)
17 September 2002	Resolutions ELRES ‐ Elective resolution (1 page)
14 August 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
14 August 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
2 July 2002	Return made up to 21/06/02; full list of members (7 pages)
2 July 2002	Return made up to 21/06/02; full list of members (7 pages)
10 January 2002	New director appointed (2 pages)
10 January 2002	New director appointed (2 pages)
28 December 2001	New director appointed (2 pages)
28 December 2001	New director appointed (2 pages)
28 December 2001	Director resigned (1 page)
28 December 2001	Director resigned (1 page)
13 September 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
13 September 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
29 June 2001	Return made up to 21/06/01; full list of members (6 pages)
29 June 2001	Return made up to 21/06/01; full list of members (6 pages)
23 May 2001	Location of register of members (1 page)
23 May 2001	Location of register of members (1 page)
23 May 2001	Location of debenture register (1 page)
23 May 2001	Location of debenture register (1 page)
26 March 2001	Registered office changed on 26/03/01 from: tilbury house ruscombe park twyford reading,berkshire RG10 9JU (1 page)
26 March 2001	Registered office changed on 26/03/01 from: tilbury house ruscombe park twyford reading,berkshire RG10 9JU (1 page)
12 October 2000	New secretary appointed (2 pages)
12 October 2000	New secretary appointed (2 pages)
12 October 2000	Secretary resigned (1 page)
12 October 2000	Secretary resigned (1 page)
2 October 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
2 October 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
3 July 2000	Return made up to 21/06/00; full list of members (5 pages)
3 July 2000	Return made up to 21/06/00; full list of members (5 pages)
16 September 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
16 September 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
15 September 1999	Company name changed A.E.whichello LIMITED\certificate issued on 16/09/99 (2 pages)
15 September 1999	Company name changed A.E.whichello LIMITED\certificate issued on 16/09/99 (2 pages)
21 July 1999	Return made up to 21/06/99; full list of members (6 pages)
21 July 1999	Return made up to 21/06/99; full list of members (6 pages)
5 February 1999	Secretary's particulars changed (1 page)
5 February 1999	Secretary's particulars changed (1 page)
4 December 1998	Secretary resigned;director resigned (1 page)
4 December 1998	New secretary appointed;new director appointed (2 pages)
4 December 1998	Secretary resigned;director resigned (1 page)
4 December 1998	New secretary appointed;new director appointed (2 pages)
27 October 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
27 October 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
11 July 1997	Return made up to 21/06/97; full list of members (6 pages)
11 July 1997	Return made up to 21/06/97; full list of members (6 pages)
30 April 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
30 April 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
18 July 1996	Director's particulars changed (1 page)
18 July 1996	Director's particulars changed (1 page)
17 July 1996	Return made up to 21/06/96; full list of members (6 pages)
17 July 1996	Return made up to 21/06/96; full list of members (6 pages)
10 July 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
10 July 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
30 June 1995	Return made up to 21/06/95; full list of members (12 pages)
30 June 1995	Return made up to 21/06/95; full list of members (12 pages)
1 May 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
1 May 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (35 pages)
23 August 1987	Accounts made up to 31 December 1986 (4 pages)
23 August 1987	Accounts made up to 31 December 1986 (4 pages)
24 July 1986	Full accounts made up to 31 December 1985 (3 pages)
24 July 1986	Full accounts made up to 31 December 1985 (3 pages)
12 October 1984	Accounts made up to 31 December 1983 (4 pages)
12 October 1984	Accounts made up to 31 December 1983 (4 pages)
4 August 1983	Accounts made up to 31 December 1982 (9 pages)
4 August 1983	Accounts made up to 31 December 1982 (9 pages)
16 August 1982	Accounts made up to 31 December 1981 (9 pages)
16 August 1982	Accounts made up to 31 December 1981 (9 pages)
31 July 1981	Particulars of mortgage/charge (3 pages)
31 July 1981	Particulars of mortgage/charge (3 pages)
13 September 1947	Certificate of incorporation (1 page)
13 September 1947	Certificate of incorporation (1 page)