Chorion Rights Limited

Company Name	Chorion Rights Limited
Company Status	Dissolved
Company Number	00480356
Category	Private Limited Company
Incorporation Date	31 March 1950(74 years, 1 month ago)
Dissolution Date	16 January 2021 (3 years, 3 months ago)
Previous Names	Darrell Waters Limited and ENID Blyton Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Terry William Downing
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	29 January 2007(56 years, 10 months after company formation)
Appointment Duration	13 years, 11 months (closed 16 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	52 Streathbourne Road London SW17 8QX

Director Name	Mrs Mary Margaret Durkan
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	27 November 2009(59 years, 8 months after company formation)
Appointment Duration	11 years, 1 month (closed 16 January 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Director Name	Mr Martyn John Everett
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2011(61 years, 6 months after company formation)
Appointment Duration	9 years, 3 months (closed 16 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Director Name	Robert William Wood
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1991(41 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 19 February 1996)
Role	Accountant
Correspondence Address	13 Gayton Road Hampstead London NW3 1TX

Director Name	Imogen Mary Smallwood
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1991(41 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 28 October 1992)
Role	Company Director
Correspondence Address	98 Bonneville Gardens London SW4 9LE

Director Name	Gillian Mary Baverstock
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1991(41 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 09 September 1997)
Role	Company Director
Correspondence Address	Low Hall Rupert Road Ilkley West Yorkshire LS29 0AQ

Director Name	Sian Baverstock
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1991(41 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 August 1995)
Role	Researcher
Correspondence Address	17 Springswood Avenue Shipley West Yorkshire BD18 3DH

Director Name	James Miller Semple
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1991(41 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 19 February 1996)
Role	Accountant
Correspondence Address	Southwood Holly Bank Road Woking Surrey GU22 0JP

Secretary Name	Robert William Wood
Nationality	British
Status	Resigned
Appointed	10 November 1991(41 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 19 February 1996)
Role	Company Director
Correspondence Address	13 Gayton Road Hampstead London NW3 1TX

Director Name	Nigel William Wray
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1996(45 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 09 September 1998)
Role	Company Director
Correspondence Address	20 Thayer Street London W1M 6DD

Director Name	Nicholas Mark Leslau
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1996(45 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 09 September 1998)
Role	Company Director
Correspondence Address	Romneys House 5 Holly Bush Hill Hampstead Village London NW3 6SH

Director Name	David Lane
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1996(45 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 October 1998)
Role	Managing Director
Correspondence Address	6 Gatenby Garth Easingwold York YO6 3QT

Director Name	Mr Julian Gleek
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1996(45 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 07 September 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	47 Gloucester Square London W2 2TQ

Secretary Name	Adam Birt
Nationality	British
Status	Resigned
Appointed	19 February 1996(45 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 09 December 1996)
Role	CS
Correspondence Address	34 Shirlock Road Hampstead London NW3 2HS

Secretary Name	Mr Philip Arthur Beale
Nationality	British
Status	Resigned
Appointed	09 December 1996(46 years, 8 months after company formation)
Appointment Duration	15 years, 2 months (resigned 07 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Laburnum Grove Hockley Essex SS5 4SG

Director Name	Mr Malcolm William Gardner
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1997(46 years, 12 months after company formation)
Appointment Duration	4 years, 3 months (resigned 05 July 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Elm Grove Road Ealing London W5 3JJ

Director Name	Mr Ben Lenthall
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1998(48 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 February 2000)
Role	Company Director
Correspondence Address	Carinya School Lane Appleford Abingdon Oxfordshire OX14 4NY

Director Name	Mr Nicholas Tamblyn
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1998(48 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 04 December 2002)
Role	Managing Director
Country of Residence	England
Correspondence Address	Clouds Hill Miles Lane Cobham Surrey KT11 2EF

Director Name	Nicholas James Williams
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2000(50 years, 2 months after company formation)
Appointment Duration	7 years, 1 month (resigned 27 July 2007)
Role	Company Director
Correspondence Address	13 Pelican Wharf 58 Wapping Wall London E1W 3SL

Director Name	Jeremy Loch Mansell Banks
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2001(51 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 January 2006)
Role	Company Director
Correspondence Address	27 Campana Road London SW6 4AT

Director Name	Mr Steven Mark Palmer
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2001(51 years, 4 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 17 May 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Nettlecombe Pyle Hill Woking Surrey GU22 0SR

Director Name	Susan Margaret Murphy
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(54 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 26 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Windwhistle Pinner Hill Pinner Middlesex HA5 3XY

Director Name	Mari Hille
Date of Birth	May 1962 (Born 62 years ago)
Nationality	German
Status	Resigned
Appointed	05 November 2004(54 years, 7 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 25 February 2005)
Role	Office Manager
Correspondence Address	House 37 Tai Mong Tsai New Village Chi Fai Path Sai Kung Hong Kong

Director Name	Ms Jane Elizabeth Turner
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2007(57 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 03 November 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 4 133 Sutherland Avenue Maida Vale London W9 2QJ

Director Name	Mr Philip Arthur Beale
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2008(58 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 15 September 2011)
Role	Budgetary Controller
Country of Residence	United Kingdom
Correspondence Address	32 Laburnum Grove Hockley Essex SS5 4SG

Director Name	Ms Madeleine White
Date of Birth	October 1975 (Born 48 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	03 November 2008(58 years, 7 months after company formation)
Appointment Duration	1 year (resigned 05 November 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	43 Dolphin House Smugglers Way London SW18 1DF

Location

Registered Address	Hill House 1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2010
Turnover	£9,791,000
Gross Profit	£5,301,000
Net Worth	£20,110,000
Cash	£554,000
Current Liabilities	£15,289,000

Accounts

Latest Accounts	31 March 2010 (14 years ago)
Accounts Category	Full
Accounts Year End	25 March

Filing History

16 January 2021	Final Gazette dissolved following liquidation (1 page)
16 October 2020	Return of final meeting in a creditors' voluntary winding up (41 pages)
30 January 2020	Liquidators' statement of receipts and payments to 30 July 2019 (23 pages)
30 January 2020	Liquidators' statement of receipts and payments to 30 July 2018 (23 pages)
22 January 2020	Removal of liquidator by court order (12 pages)
9 January 2020	Appointment of a voluntary liquidator (4 pages)
26 April 2019	Appointment of a voluntary liquidator (11 pages)
19 March 2019	S1096 Court Order to Rectify (7 pages)
25 September 2018	Removal of liquidator by court order (9 pages)
10 October 2017	Liquidators' statement of receipts and payments to 30 July 2017 (18 pages)
10 October 2017	Liquidators' statement of receipts and payments to 30 July 2017 (18 pages)
5 October 2016	Liquidators' statement of receipts and payments to 30 July 2016 (21 pages)
5 October 2016	Liquidators' statement of receipts and payments to 30 July 2016 (21 pages)
7 October 2015	Liquidators' statement of receipts and payments to 30 July 2015 (25 pages)
7 October 2015	Liquidators statement of receipts and payments to 30 July 2015 (25 pages)
7 October 2015	Liquidators' statement of receipts and payments to 30 July 2015 (25 pages)
3 October 2014	Liquidators statement of receipts and payments to 30 July 2014 (25 pages)
3 October 2014	Liquidators' statement of receipts and payments to 30 July 2014 (25 pages)
3 October 2014	Liquidators' statement of receipts and payments to 30 July 2014 (25 pages)
3 October 2013	Liquidators statement of receipts and payments to 30 July 2013 (25 pages)
3 October 2013	Liquidators' statement of receipts and payments to 30 July 2013 (25 pages)
3 October 2013	Liquidators' statement of receipts and payments to 30 July 2013 (25 pages)
9 August 2012	Appointment of a voluntary liquidator (1 page)
9 August 2012	Registered office address changed from 4Th Floor Aldwych House 81 Aldwych London WC2B 4HN on 9 August 2012 (2 pages)
9 August 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
9 August 2012	Statement of affairs with form 4.19 (6 pages)
9 August 2012	Registered office address changed from 4Th Floor Aldwych House 81 Aldwych London WC2B 4HN on 9 August 2012 (2 pages)
9 August 2012	Statement of affairs with form 4.19 (6 pages)
9 August 2012	Registered office address changed from 4Th Floor Aldwych House 81 Aldwych London WC2B 4HN on 9 August 2012 (2 pages)
9 August 2012	Appointment of a voluntary liquidator (1 page)
9 August 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
17 April 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 17 (3 pages)
17 April 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 15 (3 pages)
17 April 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 9 (3 pages)
17 April 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 4 (3 pages)
17 April 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 8 (3 pages)
17 April 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 4 (3 pages)
17 April 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 5 (3 pages)
17 April 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 10 (3 pages)
17 April 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 5 (3 pages)
17 April 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 7 (3 pages)
17 April 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 12 (3 pages)
17 April 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 16 (3 pages)
17 April 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 8 (3 pages)
17 April 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 6 (3 pages)
17 April 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 9 (3 pages)
17 April 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 15 (3 pages)
17 April 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 7 (3 pages)
17 April 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 13 (3 pages)
17 April 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 11 (3 pages)
17 April 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 6 (3 pages)
17 April 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 16 (3 pages)
17 April 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 10 (3 pages)
17 April 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 13 (3 pages)
17 April 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 14 (3 pages)
17 April 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 14 (3 pages)
17 April 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 17 (3 pages)
17 April 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 12 (3 pages)
17 April 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 11 (3 pages)
22 February 2012	Termination of appointment of Philip Beale as a secretary (2 pages)
22 February 2012	Termination of appointment of Philip Beale as a secretary (2 pages)
20 December 2011	Previous accounting period shortened from 31 March 2011 to 25 March 2011 (1 page)
20 December 2011	Previous accounting period shortened from 31 March 2011 to 25 March 2011 (1 page)
15 November 2011	Annual return made up to 10 November 2011 with a full list of shareholders Statement of capital on 2011-11-15 GBP 16,068.7 (5 pages)
15 November 2011	Annual return made up to 10 November 2011 with a full list of shareholders Statement of capital on 2011-11-15 GBP 16,068.7 (5 pages)
7 October 2011	Termination of appointment of Philip Beale as a director (2 pages)
7 October 2011	Termination of appointment of Philip Beale as a director (2 pages)
6 October 2011	Appointment of Mr Martyn Everett as a director (3 pages)
6 October 2011	Appointment of Mr Martyn Everett as a director (3 pages)
4 January 2011	Full accounts made up to 31 March 2010 (24 pages)
4 January 2011	Full accounts made up to 31 March 2010 (24 pages)
25 November 2010	Annual return made up to 10 November 2010 with a full list of shareholders (6 pages)
25 November 2010	Annual return made up to 10 November 2010 with a full list of shareholders (6 pages)
14 May 2010	Particulars of a mortgage or charge / charge no: 17 (27 pages)
14 May 2010	Particulars of a mortgage or charge / charge no: 17 (27 pages)
29 January 2010	Full accounts made up to 31 March 2009 (21 pages)
29 January 2010	Full accounts made up to 31 March 2009 (21 pages)
10 December 2009	Appointment of Mrs Mary Margaret Durkan as a director (2 pages)
10 December 2009	Appointment of Mrs Mary Margaret Durkan as a director (2 pages)
9 December 2009	Annual return made up to 10 November 2009 with a full list of shareholders (5 pages)
9 December 2009	Annual return made up to 10 November 2009 with a full list of shareholders (5 pages)
30 November 2009	Termination of appointment of Madeleine White as a director (1 page)
30 November 2009	Termination of appointment of Madeleine White as a director (1 page)
6 February 2009	Full accounts made up to 31 December 2007 (21 pages)
6 February 2009	Full accounts made up to 31 December 2007 (21 pages)
26 November 2008	Return made up to 10/11/08; full list of members (4 pages)
26 November 2008	Return made up to 10/11/08; full list of members (4 pages)
24 November 2008	Director appointed ms madeleine white (1 page)
24 November 2008	Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page)
24 November 2008	Director appointed ms madeleine white (1 page)
24 November 2008	Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page)
21 November 2008	Director appointed mr philip arthur beale (1 page)
21 November 2008	Appointment terminated director jane turner (1 page)
21 November 2008	Appointment terminated director jane turner (1 page)
21 November 2008	Director appointed mr philip arthur beale (1 page)
28 October 2008	Particulars of a mortgage or charge / charge no: 15 (15 pages)
28 October 2008	Particulars of a mortgage or charge / charge no: 14 (10 pages)
28 October 2008	Particulars of a mortgage or charge / charge no: 16 (12 pages)
28 October 2008	Particulars of a mortgage or charge / charge no: 16 (12 pages)
28 October 2008	Particulars of a mortgage or charge / charge no: 14 (10 pages)
28 October 2008	Particulars of a mortgage or charge / charge no: 15 (15 pages)
24 October 2008	Particulars of a mortgage or charge / charge no: 13 (143 pages)
24 October 2008	Particulars of a mortgage or charge / charge no: 13 (143 pages)
13 November 2007	Return made up to 10/11/07; full list of members (2 pages)
13 November 2007	Return made up to 10/11/07; full list of members (2 pages)
15 August 2007	Director resigned (1 page)
15 August 2007	Full accounts made up to 31 December 2006 (21 pages)
15 August 2007	Director resigned (1 page)
15 August 2007	Full accounts made up to 31 December 2006 (21 pages)
15 August 2007	New director appointed (2 pages)
15 August 2007	New director appointed (2 pages)
25 May 2007	Company name changed enid blyton LIMITED\certificate issued on 25/05/07 (2 pages)
25 May 2007	Company name changed enid blyton LIMITED\certificate issued on 25/05/07 (2 pages)
20 February 2007	New director appointed (4 pages)
20 February 2007	Director resigned (1 page)
20 February 2007	New director appointed (4 pages)
20 February 2007	Director resigned (1 page)
2 February 2007	Director's particulars changed (1 page)
2 February 2007	Director's particulars changed (1 page)
21 November 2006	Return made up to 10/11/06; full list of members (2 pages)
21 November 2006	Return made up to 10/11/06; full list of members (2 pages)
20 September 2006	Particulars of mortgage/charge (11 pages)
20 September 2006	Particulars of mortgage/charge (11 pages)
20 September 2006	Particulars of mortgage/charge (11 pages)
20 September 2006	Particulars of mortgage/charge (96 pages)
20 September 2006	Particulars of mortgage/charge (10 pages)
20 September 2006	Particulars of mortgage/charge (10 pages)
20 September 2006	Particulars of mortgage/charge (96 pages)
20 September 2006	Particulars of mortgage/charge (11 pages)
19 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
19 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
8 September 2006	Declaration of assistance for shares acquisition (18 pages)
8 September 2006	Declaration of assistance for shares acquisition (18 pages)
29 August 2006	Memorandum and Articles of Association (5 pages)
29 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 August 2006	Memorandum and Articles of Association (5 pages)
29 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
22 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
2 August 2006	Particulars of mortgage/charge (10 pages)
2 August 2006	Particulars of mortgage/charge (94 pages)
2 August 2006	Particulars of mortgage/charge (10 pages)
2 August 2006	Particulars of mortgage/charge (8 pages)
2 August 2006	Particulars of mortgage/charge (94 pages)
2 August 2006	Particulars of mortgage/charge (8 pages)
2 August 2006	Particulars of mortgage/charge (10 pages)
2 August 2006	Particulars of mortgage/charge (10 pages)
26 July 2006	Declaration of assistance for shares acquisition (19 pages)
26 July 2006	Full accounts made up to 31 December 2005 (17 pages)
26 July 2006	Full accounts made up to 31 December 2005 (17 pages)
26 July 2006	Declaration of assistance for shares acquisition (19 pages)
28 June 2006	Auditor's resignation (2 pages)
28 June 2006	Auditor's resignation (2 pages)
8 June 2006	Particulars of mortgage/charge (67 pages)
8 June 2006	Particulars of mortgage/charge (67 pages)
7 June 2006	Memorandum and Articles of Association (9 pages)
7 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
7 June 2006	Memorandum and Articles of Association (9 pages)
7 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
13 February 2006	Director resigned (1 page)
13 February 2006	Director resigned (1 page)
27 November 2005	Return made up to 10/11/05; full list of members (2 pages)
27 November 2005	Return made up to 10/11/05; full list of members (2 pages)
27 November 2005	Director's particulars changed (1 page)
27 November 2005	Director's particulars changed (1 page)
28 October 2005	Full accounts made up to 31 December 2004 (16 pages)
28 October 2005	Full accounts made up to 31 December 2004 (16 pages)
7 April 2005	Director resigned (1 page)
7 April 2005	Director resigned (1 page)
22 November 2004	Return made up to 10/11/04; full list of members (7 pages)
22 November 2004	Return made up to 10/11/04; full list of members (7 pages)
16 November 2004	New director appointed (2 pages)
16 November 2004	New director appointed (2 pages)
2 November 2004	Full accounts made up to 31 December 2003 (17 pages)
2 November 2004	Full accounts made up to 31 December 2003 (17 pages)
20 October 2004	New director appointed (2 pages)
20 October 2004	New director appointed (2 pages)
23 June 2004	Resolutions RES13 ‐ Re-guar/deb/int prop ch 28/05/04 (2 pages)
23 June 2004	Resolutions RES13 ‐ Re-guar/deb/int prop ch 28/05/04 (2 pages)
4 June 2004	Particulars of mortgage/charge (15 pages)
4 June 2004	Particulars of mortgage/charge (15 pages)
4 June 2004	Particulars of mortgage/charge (30 pages)
4 June 2004	Particulars of mortgage/charge (30 pages)
21 November 2003	Return made up to 10/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 November 2003	Return made up to 10/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 November 2003	Full accounts made up to 31 December 2002 (18 pages)
10 November 2003	Full accounts made up to 31 December 2002 (18 pages)
8 July 2003	Registered office changed on 08/07/03 from: vernon house 40 shaftesbury avenue london W1D 7ER (1 page)
8 July 2003	Registered office changed on 08/07/03 from: vernon house 40 shaftesbury avenue london W1D 7ER (1 page)
8 January 2003	Director resigned (1 page)
8 January 2003	Director resigned (1 page)
15 November 2002	Return made up to 10/11/02; full list of members (7 pages)
15 November 2002	Return made up to 10/11/02; full list of members (7 pages)
17 September 2002	Full accounts made up to 31 December 2001 (19 pages)
17 September 2002	Full accounts made up to 31 December 2001 (19 pages)
3 July 2002	Director resigned (1 page)
3 July 2002	Director resigned (1 page)
29 November 2001	Return made up to 10/11/01; full list of members 363(287) ‐ Registered office changed on 29/11/01 (7 pages)
29 November 2001	Return made up to 10/11/01; full list of members 363(287) ‐ Registered office changed on 29/11/01 (7 pages)
13 August 2001	Declaration of satisfaction of mortgage/charge (3 pages)
13 August 2001	Declaration of satisfaction of mortgage/charge (3 pages)
9 August 2001	Full accounts made up to 31 December 2000 (18 pages)
9 August 2001	Full accounts made up to 31 December 2000 (18 pages)
31 July 2001	Director resigned (1 page)
31 July 2001	New director appointed (2 pages)
31 July 2001	New director appointed (2 pages)
31 July 2001	Director resigned (1 page)
10 July 2001	New director appointed (2 pages)
10 July 2001	New director appointed (2 pages)
24 November 2000	Return made up to 10/11/00; full list of members (7 pages)
24 November 2000	Return made up to 10/11/00; full list of members (7 pages)
4 August 2000	Full accounts made up to 31 December 1999 (25 pages)
4 August 2000	Full accounts made up to 31 December 1999 (25 pages)
8 June 2000	New director appointed (2 pages)
8 June 2000	New director appointed (2 pages)
10 March 2000	Director resigned (1 page)
10 March 2000	Director resigned (1 page)
24 November 1999	Return made up to 10/11/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 November 1999	Return made up to 10/11/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 October 1999	Full accounts made up to 31 December 1998 (17 pages)
28 October 1999	Full accounts made up to 31 December 1998 (17 pages)
7 December 1998	Return made up to 10/11/98; no change of members (4 pages)
7 December 1998	Return made up to 10/11/98; no change of members (4 pages)
10 November 1998	New director appointed (3 pages)
10 November 1998	New director appointed (3 pages)
9 November 1998	Director resigned (1 page)
9 November 1998	Director resigned (1 page)
2 October 1998	Director resigned (1 page)
2 October 1998	Director resigned (1 page)
2 October 1998	Full accounts made up to 31 December 1997 (17 pages)
2 October 1998	Director resigned (1 page)
2 October 1998	Director resigned (1 page)
2 October 1998	Full accounts made up to 31 December 1997 (17 pages)
18 September 1998	Director resigned (1 page)
18 September 1998	Director resigned (1 page)
14 September 1998	New director appointed (2 pages)
14 September 1998	New director appointed (2 pages)
11 July 1998	Particulars of mortgage/charge (5 pages)
11 July 1998	Particulars of mortgage/charge (5 pages)
4 December 1997	Return made up to 10/11/97; no change of members (6 pages)
4 December 1997	Return made up to 10/11/97; no change of members (6 pages)
10 September 1997	Director resigned (1 page)
10 September 1997	Director resigned (1 page)
18 June 1997	Full accounts made up to 31 December 1996 (17 pages)
18 June 1997	Full accounts made up to 31 December 1996 (17 pages)
13 May 1997	New director appointed (3 pages)
13 May 1997	New director appointed (3 pages)
4 February 1997	Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page)
4 February 1997	Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page)
23 January 1997	Full accounts made up to 31 March 1996 (19 pages)
23 January 1997	Full accounts made up to 31 March 1996 (19 pages)
13 December 1996	New secretary appointed (2 pages)
13 December 1996	New secretary appointed (2 pages)
13 December 1996	Secretary resigned (1 page)
13 December 1996	Secretary resigned (1 page)
11 December 1996	Return made up to 10/11/96; full list of members 363(288) ‐ Director's particulars changed (14 pages)
11 December 1996	Return made up to 10/11/96; full list of members 363(288) ‐ Director's particulars changed (14 pages)
2 December 1996	Secretary resigned (1 page)
2 December 1996	Secretary resigned (1 page)
8 June 1996	Auditor's resignation (1 page)
8 June 1996	Auditor's resignation (1 page)
22 April 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
22 April 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
27 February 1996	Director resigned (1 page)
27 February 1996	New secretary appointed (2 pages)
27 February 1996	New director appointed (3 pages)
27 February 1996	New director appointed (3 pages)
27 February 1996	Director resigned (1 page)
27 February 1996	New director appointed (3 pages)
27 February 1996	New secretary appointed (2 pages)
27 February 1996	Registered office changed on 27/02/96 from: 3RD floor bedford house 3 bedford street london, WC2E 9HD (1 page)
27 February 1996	New director appointed (3 pages)
27 February 1996	New director appointed (2 pages)
27 February 1996	Registered office changed on 27/02/96 from: 3RD floor bedford house 3 bedford street london, WC2E 9HD (1 page)
27 February 1996	New director appointed (2 pages)
27 February 1996	New director appointed (3 pages)
27 February 1996	New director appointed (3 pages)
27 February 1996	Director resigned (1 page)
27 February 1996	Director resigned (1 page)
20 February 1996	Director resigned (2 pages)
20 February 1996	Director resigned (2 pages)
19 February 1996	Company name changed darrell waters LIMITED\certificate issued on 19/02/96 (2 pages)
19 February 1996	Company name changed darrell waters LIMITED\certificate issued on 19/02/96 (2 pages)
14 December 1995	Return made up to 10/11/95; full list of members 363(288) ‐ Director resigned (6 pages)
14 December 1995	Return made up to 10/11/95; full list of members 363(288) ‐ Director resigned (6 pages)
26 September 1995	Full accounts made up to 31 March 1995 (16 pages)
26 September 1995	Full accounts made up to 31 March 1995 (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (108 pages)
11 August 1987	Memorandum and Articles of Association (39 pages)
11 August 1987	Memorandum and Articles of Association (39 pages)
11 August 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (40 pages)
11 August 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (40 pages)
31 March 1950	Certificate of incorporation (1 page)
31 March 1950	Certificate of incorporation (1 page)

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