Company NameDorsub (RSL) Limited
Company StatusDissolved
Company Number00474641
CategoryPrivate Limited Company
Incorporation Date4 November 1949(74 years, 6 months ago)
Dissolution Date5 June 2012 (11 years, 10 months ago)
Previous NameRichard Shops Limited

Business Activity

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

Directors

Director NameMr Colin Peter Duckels
Date of BirthOctober 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed03 October 2000(50 years, 11 months after company formation)
Appointment Duration11 years, 8 months (closed 05 June 2012)
RoleGroup Chief Accountant
Country of ResidenceUnited Kingdom
Correspondence Address14 Woodlands Park
Scarcroft
Leeds
West Yorkshire
LS14 3JU
Director NameMrs Gillian Anne Hague
Date of BirthFebruary 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed14 September 2005(55 years, 10 months after company formation)
Appointment Duration6 years, 8 months (closed 05 June 2012)
RoleGroup Financial Controller
Country of ResidenceUnited Kingdom
Correspondence AddressColegrave House 70 Berners Street
London
W1T 3NL
Director NameMr Mark Anthony Healey
Date of BirthFebruary 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed14 September 2005(55 years, 10 months after company formation)
Appointment Duration6 years, 8 months (closed 05 June 2012)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressColegrave House 70 Berners Street
London
W1T 3NL
Director NameMr Richard Leeroy Burchill
Date of BirthDecember 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed16 August 2006(56 years, 9 months after company formation)
Appointment Duration5 years, 9 months (closed 05 June 2012)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressColegrave House 70 Berners Street
London
W1T 3NL
Secretary NameKimberly Donna Rodie
StatusClosed
Appointed13 November 2008(59 years after company formation)
Appointment Duration3 years, 6 months (closed 05 June 2012)
RoleCompany Director
Correspondence Address26 Falcon Grove
Clapham
London
SW11 2ST
Director NameMr William Patrick Tuffy
Date of BirthApril 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed08 August 1992(42 years, 9 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 30 January 1993)
RoleFinance Director
Correspondence AddressFlat 4
68 Compayne Gardens
West Hampstead
London
NW6 3RY
Director NameMr Patrick Damian Norton
Date of BirthMarch 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed08 August 1992(42 years, 9 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 26 November 1992)
RoleIT Director
Correspondence AddressBroad Oak Woodhurst Lane
Oxted
Surrey
RH8 9HJ
Director NameJanice Lorraine Laight
Date of BirthAugust 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed08 August 1992(42 years, 9 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 30 November 1992)
RoleDirector Of Operations
Correspondence Address5 Bourton Road
Solihull
West Midlands
B92 8AX
Director NameMr Iain Andrew Campbell
Date of BirthApril 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed08 August 1992(42 years, 9 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 24 October 1992)
RoleChief Executive
Correspondence AddressAshlea House Bulstrode Way
Gerrards Cross
Buckinghamshire
SL9 7QU
Director NameStella Hartley
Date of BirthMarch 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed08 August 1992(42 years, 9 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 30 January 1993)
RoleMarketing Director
Correspondence Address61 Popes Avenue
Strawberry Hill
Twickenham
Middlesex
TW2 5TD
Director NameRoss Hammer
Date of BirthJuly 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed08 August 1992(42 years, 9 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 24 October 1992)
RoleBuying Director
Correspondence Address103 St Andrews Drive
Stanmore
Middlesex
HA7 2LZ
Secretary NameAnita Diana Applebee
NationalityBritish
StatusResigned
Appointed08 August 1992(42 years, 9 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 24 October 1992)
RoleCompany Director
Correspondence AddressBryntirion
18 Highfield Road
Malvern
Worcestershire
WR14 1SD
Director NameGordon Rennison
Date of BirthMarch 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed24 October 1992(42 years, 12 months after company formation)
Appointment Duration11 months (resigned 24 September 1993)
RoleCompany Director
Correspondence Address6 Burnaston Crescent
Shirley
Solihull
West Midlands
B90 4LT
Director NameMr Derek John Lovelock
Date of BirthJanuary 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed24 October 1992(42 years, 12 months after company formation)
Appointment Duration6 years, 8 months (resigned 02 July 1999)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressOldfields Farm
Amersham Road
Beaconsfield
Buckinghamshire
HP9 2UG
Director NameJohn Macaulay Lambie Clark
Date of BirthAugust 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed24 October 1992(42 years, 12 months after company formation)
Appointment Duration5 years, 9 months (resigned 31 July 1998)
RoleDeputy Managing Director/Finan
Correspondence AddressOne Garrick Road
London
NW9 6AU
Secretary NameDaphne Valerie Cash
NationalityBritish
StatusResigned
Appointed24 October 1992(42 years, 12 months after company formation)
Appointment Duration7 years, 10 months (resigned 18 August 2000)
RoleCompany Director
Correspondence Address20 Chichester Mews
London
SE27 0NS
Director NameDavid Garth
Date of BirthDecember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1998(48 years, 9 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 22 February 1999)
RoleHR Director
Correspondence AddressOne Garrick Road
Hendon
London
NW9 6AU
Director NameRichard Spencer Glanville
Date of BirthAugust 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed22 February 1999(49 years, 4 months after company formation)
Appointment Duration5 months (resigned 29 July 1999)
RoleCompany Director
Correspondence AddressOne Garrick Road
London
NW9 6AU
Director NamePaul Coackley
Date of BirthDecember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed16 March 1999(49 years, 4 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 29 July 1999)
RoleAccountant
Correspondence Address1 Garrick Road
London
NW9 6AU
Director NameMr Adam Alexander Goldman
Date of BirthMarch 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed29 July 1999(49 years, 9 months after company formation)
Appointment Duration6 years, 6 months (resigned 17 February 2006)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address4 Jenner Way
Clarendon Park
Epsom
Surrey
KT19 7LJ
Director NameIan Peter Jackman
Date of BirthAugust 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed29 July 1999(49 years, 9 months after company formation)
Appointment Duration6 years, 1 month (resigned 14 September 2005)
RoleSolicitor
Correspondence AddressFlat 11 Macready House
75 Crawford Street
London
W1H 5LR
Director NameDavid Nigel Brown
Date of BirthJuly 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed29 July 1999(49 years, 9 months after company formation)
Appointment Duration7 years (resigned 16 August 2006)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address116 Clarence Road
St Albans
Hertfordshire
AL1 4NW
Director NameMr Nicholas Leigh Smith
Date of BirthDecember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed29 July 1999(49 years, 9 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 11 October 1999)
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence Address34 Castle Hill Avenue
Berkhamsted
Hertfordshire
HP4 1HJ
Secretary NameIan Peter Jackman
NationalityBritish
StatusResigned
Appointed18 August 2000(50 years, 9 months after company formation)
Appointment Duration2 weeks, 4 days (resigned 05 September 2000)
RoleCompany Director
Correspondence AddressFlat 11 Macready House
75 Crawford Street
London
W1H 5LR
Secretary NameRebecca Jayne Stevenson
NationalityBritish
StatusResigned
Appointed05 September 2000(50 years, 10 months after company formation)
Appointment Duration3 years (resigned 05 September 2003)
RoleCompany Director
Correspondence Address49 Rivulet Road
Tottenham
London
N17 7JT
Secretary NameBeverley Hicks
NationalityBritish
StatusResigned
Appointed05 September 2003(53 years, 10 months after company formation)
Appointment Duration1 year, 6 months (resigned 31 March 2005)
RoleCompany Director
Correspondence Address7 Westminster Court
King & Queen Wharf Rotherhithe
London
SE16 5SY
Secretary NameMichelle Hazel Cox
NationalityBritish
StatusResigned
Appointed31 March 2005(55 years, 5 months after company formation)
Appointment Duration4 years (resigned 20 April 2009)
RoleCompany Director
Correspondence Address154 Eastwood Road North
Leigh On Sea
Essex
SS9 4LZ
Director NameJulie Sook Hein Crossland
Date of BirthJune 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed17 February 2006(56 years, 3 months after company formation)
Appointment Duration1 year, 3 months (resigned 29 May 2007)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address9 Rowallan Road
London
SW6 6AF
Secretary NameMrs Jayabaduri Bergamin
NationalityBritish
StatusResigned
Appointed04 April 2008(58 years, 5 months after company formation)
Appointment Duration7 months, 1 week (resigned 13 November 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Newry Road
Twickenham
Middlesex
TW1 1PL
Director NameSears Corporate Director Limited (Corporation)
StatusResigned
Appointed16 March 1999(49 years, 4 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 29 July 1999)
Correspondence Address3rd Floor 20 St James Street
London
SW1A 1ES

Location

Registered Address43-45 Portman Square
London
W1H 6LY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Latest Accounts29 August 2009 (14 years, 8 months ago)
Accounts CategoryFull
Accounts Year End31 August

Filing History

8 February 2013Bona Vacantia disclaimer (1 page)
8 February 2013Bona Vacantia disclaimer (1 page)
5 June 2012Final Gazette dissolved following liquidation (1 page)
5 June 2012Final Gazette dissolved via compulsory strike-off (1 page)
5 June 2012Final Gazette dissolved following liquidation (1 page)
5 March 2012Notice of move from Administration to Dissolution on 27 February 2012 (16 pages)
5 March 2012Notice of move from Administration to Dissolution (16 pages)
27 September 2011Administrator's progress report to 1 September 2011 (16 pages)
27 September 2011Administrator's progress report to 1 September 2011 (16 pages)
27 September 2011Administrator's progress report to 1 September 2011 (16 pages)
24 May 2011Statement of affairs with form 2.15B (15 pages)
24 May 2011Statement of affairs with form 2.15B (15 pages)
17 May 2011Result of meeting of creditors (2 pages)
17 May 2011Result of meeting of creditors (2 pages)
27 April 2011Statement of administrator's proposal (31 pages)
27 April 2011Statement of administrator's proposal (31 pages)
17 March 2011Statement of affairs with form 2.14B (7 pages)
17 March 2011Statement of affairs with form 2.14B (7 pages)
10 March 2011Registered office address changed from Colegrave House 70 Berners Street London W1T 3NL on 10 March 2011 (1 page)
10 March 2011Appointment of an administrator (1 page)
10 March 2011Registered office address changed from Colegrave House 70 Berners Street London W1T 3NL on 10 March 2011 (1 page)
10 March 2011Appointment of an administrator (1 page)
12 January 2011Director's details changed for Mrs Gillian Hague on 12 January 2011 (2 pages)
12 January 2011Director's details changed for Mrs Gillian Hague on 12 January 2011 (2 pages)
12 January 2011Director's details changed for Mr Mark Anthony Healey on 12 January 2011 (2 pages)
12 January 2011Director's details changed for Mr Mark Anthony Healey on 12 January 2011 (2 pages)
10 January 2011Director's details changed for Mr Richard Leeroy Burchill on 7 January 2011 (2 pages)
10 January 2011Director's details changed for Mr Richard Leeroy Burchill on 7 January 2011 (2 pages)
10 January 2011Director's details changed for Mr Richard Leeroy Burchill on 7 January 2011 (2 pages)
13 September 2010Director's details changed for Mr Richard Leeroy Burchill on 14 April 2010 (2 pages)
13 September 2010Director's details changed for Mr Richard Leeroy Burchill on 14 April 2010 (2 pages)
24 August 2010Annual return made up to 1 June 2010 with a full list of shareholders
Statement of capital on 2010-08-24
  • GBP 1.001
(8 pages)
24 August 2010Annual return made up to 1 June 2010 with a full list of shareholders
Statement of capital on 2010-08-24
  • GBP 1.001
(8 pages)
24 August 2010Annual return made up to 1 June 2010 with a full list of shareholders
Statement of capital on 2010-08-24
  • GBP 1.001
(8 pages)
30 July 2010Company name changed richard shops LIMITED\certificate issued on 30/07/10
  • RES15 ‐ Change company name resolution on 2010-07-22
(2 pages)
30 July 2010Change of name notice (2 pages)
30 July 2010Change of name notice (2 pages)
30 July 2010Company name changed richard shops LIMITED\certificate issued on 30/07/10
  • RES15 ‐ Change company name resolution on 2010-07-22
(2 pages)
21 May 2010Full accounts made up to 29 August 2009 (10 pages)
21 May 2010Full accounts made up to 29 August 2009 (10 pages)
30 June 2009Return made up to 01/06/09; full list of members (7 pages)
30 June 2009Return made up to 01/06/09; full list of members (7 pages)
11 June 2009Secretary's Change of Particulars / kimberly rodie / 12/05/2009 / HouseName/Number was: 34, now: 26; Street was: doulton mews, now: falcon grove; Area was: west hampstead, now: ; Post Code was: NW6 1XY, now: SW11 2ST; Country was: united kingdom, now: (1 page)
11 June 2009Secretary's change of particulars / kimberly rodie / 12/05/2009 (1 page)
27 May 2009Appointment terminated secretary michelle cox (1 page)
27 May 2009Appointment Terminated Secretary michelle cox (1 page)
26 May 2009Withdrawal of application for striking off (1 page)
26 May 2009Withdrawal of application for striking off (1 page)
19 May 2009Application for striking-off (2 pages)
19 May 2009Application for striking-off (2 pages)
13 March 2009Memorandum of capital 13/03/09 (1 page)
13 March 2009Statement by Directors (1 page)
13 March 2009Statement by Directors (1 page)
13 March 2009Statement by directors (1 page)
13 March 2009Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
13 March 2009Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
13 March 2009Memorandum of capital 13/03/09 (1 page)
13 March 2009Statement by directors (1 page)
13 March 2009Statement by directors (1 page)
13 March 2009Statement by Directors (1 page)
9 March 2009Amended full accounts made up to 30 August 2008 (9 pages)
9 March 2009Amended full accounts made up to 30 August 2008 (9 pages)
29 January 2009Accounts for a dormant company made up to 30 August 2008 (2 pages)
29 January 2009Accounts made up to 30 August 2008 (2 pages)
14 November 2008Secretary appointed kimberly donna rodie (1 page)
14 November 2008Secretary appointed kimberly donna rodie (1 page)
14 November 2008Appointment terminated secretary jayabaduri bergamin (1 page)
14 November 2008Appointment Terminated Secretary jayabaduri bergamin (1 page)
18 June 2008Return made up to 01/06/08; full list of members (5 pages)
18 June 2008Return made up to 01/06/08; full list of members (5 pages)
10 April 2008Secretary appointed jayabaduri bergamin (1 page)
10 April 2008Secretary appointed jayabaduri bergamin (1 page)
23 January 2008Accounts for a dormant company made up to 1 September 2007 (2 pages)
23 January 2008Accounts for a dormant company made up to 1 September 2007 (2 pages)
23 January 2008Accounts made up to 1 September 2007 (2 pages)
15 July 2007Return made up to 01/06/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
(8 pages)
15 July 2007Return made up to 01/06/07; no change of members (8 pages)
3 March 2007Secretary's particulars changed (1 page)
3 March 2007Secretary's particulars changed (1 page)
27 October 2006Accounts for a dormant company made up to 2 September 2006 (2 pages)
27 October 2006Accounts for a dormant company made up to 2 September 2006 (2 pages)
27 October 2006Accounts made up to 2 September 2006 (2 pages)
20 September 2006Director resigned (1 page)
20 September 2006Director resigned (1 page)
19 September 2006New director appointed (1 page)
19 September 2006New director appointed (1 page)
23 June 2006Return made up to 01/06/06; full list of members (8 pages)
23 June 2006Return made up to 01/06/06; full list of members (8 pages)
10 March 2006New director appointed (2 pages)
10 March 2006New director appointed (2 pages)
2 March 2006Director resigned (1 page)
2 March 2006Director resigned (1 page)
3 January 2006Accounts made up to 27 August 2005 (2 pages)
3 January 2006Accounts for a dormant company made up to 27 August 2005 (2 pages)
27 October 2005New director appointed (2 pages)
27 October 2005New director appointed (2 pages)
21 October 2005Director resigned (1 page)
21 October 2005Director resigned (1 page)
20 October 2005New director appointed (3 pages)
20 October 2005New director appointed (3 pages)
31 August 2005Secretary's particulars changed (1 page)
31 August 2005Secretary's particulars changed (1 page)
22 July 2005Return made up to 01/06/05; full list of members (7 pages)
22 July 2005Director's particulars changed (1 page)
22 July 2005Director's particulars changed (1 page)
22 July 2005Return made up to 01/06/05; full list of members (7 pages)
9 July 2005Director's particulars changed (1 page)
9 July 2005Director's particulars changed (1 page)
14 April 2005Secretary resigned (1 page)
14 April 2005Secretary resigned (1 page)
14 April 2005New secretary appointed (1 page)
14 April 2005New secretary appointed (1 page)
15 December 2004Accounts made up to 28 August 2004 (2 pages)
15 December 2004Accounts for a dormant company made up to 28 August 2004 (2 pages)
30 June 2004Return made up to 01/06/04; full list of members (7 pages)
30 June 2004Return made up to 01/06/04; full list of members (7 pages)
9 January 2004Director's particulars changed (1 page)
9 January 2004Director's particulars changed (1 page)
1 December 2003Accounts for a dormant company made up to 30 August 2003 (2 pages)
1 December 2003Accounts made up to 30 August 2003 (2 pages)
12 September 2003Secretary resigned (1 page)
12 September 2003New secretary appointed (2 pages)
12 September 2003New secretary appointed (2 pages)
12 September 2003Secretary resigned (1 page)
25 June 2003Return made up to 01/06/03; no change of members (7 pages)
25 June 2003Return made up to 01/06/03; no change of members (7 pages)
31 January 2003Accounts for a dormant company made up to 31 August 2002 (2 pages)
31 January 2003Accounts made up to 31 August 2002 (2 pages)
27 January 2003Auditor's resignation (4 pages)
27 January 2003Auditor's resignation (4 pages)
18 December 2002Director's particulars changed (1 page)
18 December 2002Director's particulars changed (1 page)
3 July 2002Return made up to 01/06/02; full list of members (5 pages)
3 July 2002Return made up to 01/06/02; full list of members (5 pages)
2 April 2002Director's particulars changed (1 page)
2 April 2002Director's particulars changed (1 page)
13 December 2001Accounts for a dormant company made up to 25 August 2001 (2 pages)
13 December 2001Accounts made up to 25 August 2001 (2 pages)
15 August 2001Return made up to 08/08/01; full list of members (6 pages)
15 August 2001Return made up to 08/08/01; full list of members (6 pages)
24 April 2001Accounts made up to 26 August 2000 (2 pages)
24 April 2001Accounts for a dormant company made up to 26 August 2000 (2 pages)
15 November 2000Director's particulars changed (1 page)
15 November 2000Director's particulars changed (1 page)
16 October 2000New director appointed (2 pages)
16 October 2000New director appointed (2 pages)
15 September 2000Director's particulars changed (1 page)
15 September 2000Director's particulars changed (1 page)
14 September 2000Registered office changed on 14/09/00 from: colegrave house 70 berners street london W1P 3AE (1 page)
14 September 2000Registered office changed on 14/09/00 from: colegrave house 70 berners street london W1P 3AE (1 page)
12 September 2000New secretary appointed (2 pages)
12 September 2000New secretary appointed (2 pages)
12 September 2000Secretary resigned (1 page)
12 September 2000Secretary resigned (1 page)
25 August 2000Secretary resigned (1 page)
25 August 2000New secretary appointed (2 pages)
25 August 2000New secretary appointed (2 pages)
25 August 2000Secretary resigned (1 page)
9 August 2000Return made up to 08/08/00; full list of members (9 pages)
9 August 2000Return made up to 08/08/00; full list of members (9 pages)
4 July 2000Accounts for a dormant company made up to 28 August 1999 (2 pages)
4 July 2000Accounts made up to 28 August 1999 (2 pages)
8 February 2000Registered office changed on 08/02/00 from: one garrick road hendon london NW9 6AU (1 page)
8 February 2000Registered office changed on 08/02/00 from: one garrick road hendon london NW9 6AU (1 page)
15 October 1999Director resigned (1 page)
15 October 1999Director resigned (1 page)
5 October 1999Secretary's particulars changed (1 page)
5 October 1999Secretary's particulars changed (1 page)
30 September 1999Accounts for a dormant company made up to 31 January 1999 (4 pages)
30 September 1999Accounts made up to 31 January 1999 (4 pages)
28 September 1999Accounting reference date shortened from 31/01/00 to 31/08/99 (1 page)
28 September 1999Accounting reference date shortened from 31/01/00 to 31/08/99 (1 page)
3 September 1999Return made up to 08/08/99; no change of members (4 pages)
3 September 1999Return made up to 08/08/99; no change of members (4 pages)
20 August 1999New director appointed (4 pages)
20 August 1999New director appointed (4 pages)
17 August 1999New director appointed (5 pages)
17 August 1999Director resigned (1 page)
17 August 1999New director appointed (5 pages)
17 August 1999Director resigned (1 page)
17 August 1999Director resigned (1 page)
17 August 1999Director resigned (1 page)
17 August 1999New director appointed (3 pages)
17 August 1999New director appointed (4 pages)
17 August 1999New director appointed (4 pages)
17 August 1999Director resigned (1 page)
17 August 1999New director appointed (3 pages)
17 August 1999Director resigned (1 page)
9 July 1999Director resigned (1 page)
9 July 1999Director resigned (1 page)
3 April 1999New director appointed (2 pages)
3 April 1999New director appointed (2 pages)
3 April 1999New director appointed (2 pages)
3 April 1999New director appointed (2 pages)
25 March 1999New director appointed (2 pages)
25 March 1999Director resigned (1 page)
25 March 1999Director resigned (1 page)
25 March 1999New director appointed (2 pages)
22 October 1998Accounts for a dormant company made up to 31 January 1998 (5 pages)
22 October 1998Accounts made up to 31 January 1998 (5 pages)
20 August 1998Return made up to 08/08/98; no change of members (4 pages)
20 August 1998Return made up to 08/08/98; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
13 August 1998New director appointed (2 pages)
13 August 1998New director appointed (2 pages)
12 August 1998Director resigned (1 page)
12 August 1998Director resigned (1 page)
18 September 1997Accounts for a dormant company made up to 31 January 1997 (5 pages)
18 September 1997Accounts made up to 31 January 1997 (5 pages)
4 September 1997Return made up to 08/08/97; full list of members (6 pages)
4 September 1997Return made up to 08/08/97; full list of members (6 pages)
16 September 1996Return made up to 08/08/96; full list of members (6 pages)
16 September 1996Return made up to 08/08/96; full list of members (6 pages)
22 May 1996Accounts for a dormant company made up to 31 January 1996 (4 pages)
22 May 1996Accounts made up to 31 January 1996 (4 pages)
5 September 1995Return made up to 08/08/95; no change of members (4 pages)
5 September 1995Return made up to 08/08/95; no change of members (4 pages)
1 May 1995Accounts made up to 31 January 1995 (6 pages)
1 May 1995Accounts for a dormant company made up to 31 January 1995 (6 pages)
15 March 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
15 March 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
1 January 1995A selection of documents registered before 1 January 1995 (69 pages)