Company NameUnited Shopper Marketing Limited
DirectorsWilliam Beverley Hicks and Zillah Wendy Stone
Company StatusActive
Company Number00489560
CategoryPrivate Limited Company
Incorporation Date18 December 1950(73 years, 6 months ago)
Previous Names4

Business Activity

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

Directors

Director NameMr William Beverley Hicks
Date of BirthNovember 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed21 January 2016(65 years, 1 month after company formation)
Appointment Duration8 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address350 Euston Road
London
NW1 3AX
Director NameMs Zillah Wendy Stone
Date of BirthMarch 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed31 October 2018(67 years, 11 months after company formation)
Appointment Duration5 years, 7 months
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address350 Euston Road
London
NW1 3AX
Secretary NameZillah Wendy Stone
StatusCurrent
Appointed31 October 2018(67 years, 11 months after company formation)
Appointment Duration5 years, 7 months
RoleCompany Director
Correspondence Address350 Euston Road
London
NW1 3AX
Director NameMichael Thomas Heskin
Date of BirthFebruary 1941 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(41 years after company formation)
Appointment Duration4 years, 3 months (resigned 23 April 1996)
RoleCompany Director
Correspondence AddressRosendale 1 The Drive
Bartlemy Road
Newbury
Berkshire
RG14 6JY
Director NameMr John Peter Williams
Date of BirthFebruary 1942 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(41 years after company formation)
Appointment Duration10 years (resigned 01 January 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address30 Egerton Crescent
London
SW3 2EB
Director NameBrian Gerald West
Date of BirthApril 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(41 years after company formation)
Appointment Duration3 years, 6 months (resigned 17 July 1995)
RoleCompany Director
Correspondence AddressMidge Hill
1 The Tythings Lodge Lane Wraxall
Nailsea
Avon
Bs19
Director NameJohn Peter Swallow
Date of BirthApril 1938 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(41 years after company formation)
Appointment Duration3 years, 6 months (resigned 17 July 1995)
RoleCompany Director
Correspondence Address14 Brookside Close
Caerphilly
County Borough Of Caerphilly
CF83 2RR
Wales
Director NameMr Robert John Snow
Date of BirthJune 1939 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(41 years after company formation)
Appointment Duration3 years, 6 months (resigned 17 July 1995)
RoleCompany Director
Correspondence Address70 Castle Lea
Caldicot
Newport
Gwent
NP6 4PJ
Wales
Director NameOgilvie Alexander Stratton
Date of BirthOctober 1935 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(41 years after company formation)
Appointment Duration4 years, 3 months (resigned 23 April 1996)
RoleCompany Director
Correspondence AddressMill Island
Mill Lane Taplow
Maidenhead
Berkshire
SL6 0AF
Secretary NameJohn Stuart Russell
NationalityBritish
StatusResigned
Appointed31 December 1991(41 years after company formation)
Appointment Duration3 years, 6 months (resigned 17 July 1995)
RoleCompany Director
Correspondence AddressHundred Lodge
25 The Forebury
Sawbridgeworth
Hertfordshire
CM21 9BD
Director NameDavid Frank Buttfield
Date of BirthSeptember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed17 July 1995(44 years, 7 months after company formation)
Appointment Duration7 years, 5 months (resigned 01 January 2003)
RoleAccountant
Correspondence AddressMill Meadow Mill Lane
Amersham
Buckinghamshire
HP7 0EH
Director NameJohn Stuart Russell
Date of BirthNovember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed17 July 1995(44 years, 7 months after company formation)
Appointment Duration5 years, 5 months (resigned 31 December 2000)
RoleSecretary
Correspondence AddressLittle Pennys 70 High Wych Road
Sawbridgeworth
Hertfordshire
CM21 0HG
Secretary NameAlan John Richardson
NationalityBritish
StatusResigned
Appointed17 July 1995(44 years, 7 months after company formation)
Appointment Duration5 years, 4 months (resigned 30 November 2000)
RoleCompany Director
Correspondence Address118 Paxford Road
Sudbury Court
North Wembley
Middlesex
HA0 3RH
Secretary NameCarolyn Tracy Cattermole
NationalityBritish
StatusResigned
Appointed30 November 2000(49 years, 12 months after company formation)
Appointment Duration7 months, 1 week (resigned 09 July 2001)
RoleSecretary
Correspondence Address81 Cranbrook Road
Chiswick
London
W4 2LJ
Director NameAnthony David Thorne
Date of BirthAugust 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2001(50 years after company formation)
Appointment Duration9 years, 4 months (resigned 04 May 2010)
RoleCompany Executive
Country of ResidenceUnited Kingdom
Correspondence AddressBeech House Whitebrook Park
68 Lower Cookham Road
Maidenhead
Berkshire
SL6 8XY
Director NameMs Carolyn Tracy Cattermole
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2001(50 years after company formation)
Appointment Duration10 years, 6 months (resigned 30 June 2011)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressBeech House Whitebrook Park
68 Lower Cookham Road
Maidenhead
Berkshire
SL6 8XY
Secretary NameMrs Anne Steele
NationalityBritish
StatusResigned
Appointed09 July 2001(50 years, 7 months after company formation)
Appointment Duration17 years, 3 months (resigned 31 October 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBeech House Whitebrook Park
68 Lower Cookham Road
Maidenhead
Berkshire
SL6 8XY
Director NameMr Gavin Mathew Morris
Date of BirthSeptember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2003(52 years after company formation)
Appointment Duration5 years, 3 months (resigned 01 April 2008)
RoleCompany Executive
Country of ResidenceEngland
Correspondence Address20 Argyll Road
London
W8 7BG
Director NameMr Stephen William Dryden
Date of BirthMarch 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2008(57 years, 3 months after company formation)
Appointment Duration5 years, 2 months (resigned 28 June 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBeech House Whitebrook Park
68 Lower Cookham Road
Maidenhead
Berkshire
SL6 8XY
Director NameMr Miles William Roberts
Date of BirthFebruary 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed04 May 2010(59 years, 5 months after company formation)
Appointment Duration2 years, 10 months (resigned 20 March 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBeech House Whitebrook Park
68 Lower Cookham Road
Maidenhead
Berkshire
SL6 8XY
Director NameMr Matthew Paul Jowett
Date of BirthDecember 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2011(60 years, 6 months after company formation)
Appointment Duration4 years, 6 months (resigned 21 January 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address350 Euston Road
London
NW1 3AX
Director NameMr David John Matthews
Date of BirthJanuary 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed20 March 2013(62 years, 3 months after company formation)
Appointment Duration10 months (resigned 16 January 2014)
RoleAccountant
Country of ResidenceEngland
Correspondence Address350 Euston Road
London
NW1 3AX
Director NameMrs Anne Steele
Date of BirthMarch 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed28 June 2013(62 years, 6 months after company formation)
Appointment Duration5 years, 4 months (resigned 31 October 2018)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address350 Euston Road
London
NW1 3AX

Contact

Websitedssmith.uk.com
Telephone0117 9869611
Telephone regionBristol

Location

Registered AddressLevel 3 1 Paddington Square
London
W2 1DL
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardLittle Venice
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Shareholders

100 at £1Ds Smith Holdings LTD
100.00%
Ordinary

Accounts

Latest Accounts30 April 2023 (1 year, 1 month ago)
Next Accounts Due31 January 2025 (8 months from now)
Accounts CategoryDormant
Accounts Year End30 April

Returns

Latest Return12 June 2023 (11 months, 3 weeks ago)
Next Return Due26 June 2024 (3 weeks, 6 days from now)

Charges

4 December 1986Delivered on: 4 December 1986
Persons entitled: Citibank N.A.

Classification: Composite trust debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of or pursuant to a secured credit facility agreement dated 29/8/85 and the security documents all monies due or to become due from the company and/or all or any of the other companies named therein to under the terms or pursuant to a secured facility agreement dated the 29/8/85 and the securitydocuments.
Particulars: (Including trade fixtures) (see doc M71 for details). 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

Filing History

29 October 2020Accounts for a dormant company made up to 30 April 2020 (8 pages)
12 June 2020Confirmation statement made on 12 June 2020 with no updates (3 pages)
4 November 2019Accounts for a dormant company made up to 30 April 2019 (7 pages)
13 June 2019Confirmation statement made on 12 June 2019 with updates (4 pages)
15 November 2018Appointment of Ms Zillah Wendy Stone as a director on 31 October 2018 (2 pages)
14 November 2018Appointment of Zillah Wendy Stone as a secretary on 31 October 2018 (2 pages)
14 November 2018Termination of appointment of Anne Steele as a secretary on 31 October 2018 (1 page)
14 November 2018Termination of appointment of Anne Steele as a director on 31 October 2018 (1 page)
6 November 2018Accounts for a dormant company made up to 30 April 2018 (7 pages)
9 August 2018Director's details changed for Mr William Beverley Hicks on 25 July 2018 (2 pages)
14 June 2018Confirmation statement made on 12 June 2018 with updates (4 pages)
10 October 2017Accounts for a dormant company made up to 30 April 2017 (7 pages)
10 October 2017Accounts for a dormant company made up to 30 April 2017 (7 pages)
13 June 2017Confirmation statement made on 12 June 2017 with updates (5 pages)
13 June 2017Confirmation statement made on 12 June 2017 with updates (5 pages)
9 December 2016Accounts for a dormant company made up to 30 April 2016 (7 pages)
9 December 2016Accounts for a dormant company made up to 30 April 2016 (7 pages)
22 July 2016Resolutions
  • RES15 ‐ Change company name resolution on 2016-06-22
(2 pages)
22 July 2016Change of name notice (2 pages)
22 July 2016Resolutions
  • RES15 ‐ Change company name resolution on 2016-06-22
(2 pages)
22 July 2016Change of name notice (2 pages)
16 June 2016Annual return made up to 15 June 2016 with a full list of shareholders
Statement of capital on 2016-06-16
  • GBP 100
(4 pages)
16 June 2016Annual return made up to 15 June 2016 with a full list of shareholders
Statement of capital on 2016-06-16
  • GBP 100
(4 pages)
25 January 2016Termination of appointment of Matthew Paul Jowett as a director on 21 January 2016 (1 page)
25 January 2016Appointment of Mr William Beverley Hicks as a director on 21 January 2016 (2 pages)
25 January 2016Termination of appointment of Matthew Paul Jowett as a director on 21 January 2016 (1 page)
25 January 2016Appointment of Mr William Beverley Hicks as a director on 21 January 2016 (2 pages)
6 November 2015Accounts for a dormant company made up to 30 April 2015 (7 pages)
6 November 2015Accounts for a dormant company made up to 30 April 2015 (7 pages)
18 September 2015Annual return made up to 17 September 2015 with a full list of shareholders
Statement of capital on 2015-09-18
  • GBP 100
(4 pages)
18 September 2015Annual return made up to 17 September 2015 with a full list of shareholders
Statement of capital on 2015-09-18
  • GBP 100
(4 pages)
24 September 2014Annual return made up to 17 September 2014 with a full list of shareholders
Statement of capital on 2014-09-24
  • GBP 100
(4 pages)
24 September 2014Annual return made up to 17 September 2014 with a full list of shareholders
Statement of capital on 2014-09-24
  • GBP 100
(4 pages)
2 September 2014Accounts for a dormant company made up to 30 April 2014 (7 pages)
2 September 2014Accounts for a dormant company made up to 30 April 2014 (7 pages)
23 January 2014Termination of appointment of David Matthews as a director (1 page)
23 January 2014Termination of appointment of David Matthews as a director (1 page)
20 November 2013Registered office address changed from Beech House Whitebrook Park 68 Lower Cookham Road Maidenhead Berkshire SL6 8XY United Kingdom on 20 November 2013 (1 page)
20 November 2013Registered office address changed from Beech House Whitebrook Park 68 Lower Cookham Road Maidenhead Berkshire SL6 8XY United Kingdom on 20 November 2013 (1 page)
18 September 2013Annual return made up to 17 September 2013 with a full list of shareholders
Statement of capital on 2013-09-18
  • GBP 100
(4 pages)
18 September 2013Annual return made up to 17 September 2013 with a full list of shareholders
Statement of capital on 2013-09-18
  • GBP 100
(4 pages)
3 July 2013Termination of appointment of Stephen Dryden as a director (1 page)
3 July 2013Appointment of Mrs Anne Steele as a director (2 pages)
3 July 2013Termination of appointment of Stephen Dryden as a director (1 page)
3 July 2013Appointment of Mrs Anne Steele as a director (2 pages)
25 June 2013Accounts for a dormant company made up to 30 April 2013 (6 pages)
25 June 2013Accounts for a dormant company made up to 30 April 2013 (6 pages)
21 March 2013Appointment of Mr David John Matthews as a director (2 pages)
21 March 2013Termination of appointment of Miles Roberts as a director (1 page)
21 March 2013Termination of appointment of Miles Roberts as a director (1 page)
21 March 2013Appointment of Mr David John Matthews as a director (2 pages)
11 December 2012Accounts for a dormant company made up to 30 April 2012 (7 pages)
11 December 2012Accounts for a dormant company made up to 30 April 2012 (7 pages)
17 September 2012Annual return made up to 17 September 2012 with a full list of shareholders (4 pages)
17 September 2012Annual return made up to 17 September 2012 with a full list of shareholders (4 pages)
2 August 2012Company name changed ds smith recycling LIMITED\certificate issued on 02/08/12
  • RES15 ‐ Change company name resolution on 2012-08-02
(2 pages)
2 August 2012Change of name notice (2 pages)
2 August 2012Change of name notice (2 pages)
2 August 2012Company name changed ds smith recycling LIMITED\certificate issued on 02/08/12
  • RES15 ‐ Change company name resolution on 2012-08-02
(2 pages)
3 October 2011Annual return made up to 17 September 2011 with a full list of shareholders (4 pages)
3 October 2011Annual return made up to 17 September 2011 with a full list of shareholders (4 pages)
20 September 2011Company name changed severnside waste paper LIMITED\certificate issued on 20/09/11
  • RES15 ‐ Change company name resolution on 2011-09-14
(2 pages)
20 September 2011Company name changed severnside waste paper LIMITED\certificate issued on 20/09/11
  • RES15 ‐ Change company name resolution on 2011-09-14
(2 pages)
20 September 2011Change of name notice (2 pages)
20 September 2011Change of name notice (2 pages)
14 July 2011Accounts for a dormant company made up to 30 April 2011 (7 pages)
14 July 2011Accounts for a dormant company made up to 30 April 2011 (7 pages)
1 July 2011Appointment of Matthew Paul Jowett as a director (2 pages)
1 July 2011Appointment of Matthew Paul Jowett as a director (2 pages)
30 June 2011Termination of appointment of Carolyn Cattermole as a director (1 page)
30 June 2011Termination of appointment of Carolyn Cattermole as a director (1 page)
21 September 2010Annual return made up to 17 September 2010 with a full list of shareholders (4 pages)
21 September 2010Annual return made up to 17 September 2010 with a full list of shareholders (4 pages)
10 August 2010Accounts for a dormant company made up to 30 April 2010 (7 pages)
10 August 2010Accounts for a dormant company made up to 30 April 2010 (7 pages)
5 May 2010Appointment of Miles William Roberts as a director (2 pages)
5 May 2010Appointment of Miles William Roberts as a director (2 pages)
5 May 2010Termination of appointment of Anthony Thorne as a director (1 page)
5 May 2010Termination of appointment of Anthony Thorne as a director (1 page)
15 December 2009Accounts for a dormant company made up to 30 April 2009 (4 pages)
15 December 2009Accounts for a dormant company made up to 30 April 2009 (4 pages)
10 October 2009Director's details changed for Anthony David Thorne on 1 October 2009 (2 pages)
10 October 2009Director's details changed for Anthony David Thorne on 1 October 2009 (2 pages)
10 October 2009Director's details changed for Anthony David Thorne on 1 October 2009 (2 pages)
8 October 2009Director's details changed for Stephen William Dryden on 1 October 2009 (2 pages)
8 October 2009Director's details changed for Stephen William Dryden on 1 October 2009 (2 pages)
8 October 2009Director's details changed for Carolyn Tracy Cattermole on 1 October 2009 (2 pages)
8 October 2009Director's details changed for Carolyn Tracy Cattermole on 1 October 2009 (2 pages)
8 October 2009Director's details changed for Stephen William Dryden on 1 October 2009 (2 pages)
8 October 2009Director's details changed for Carolyn Tracy Cattermole on 1 October 2009 (2 pages)
7 October 2009Secretary's details changed for Anne Steele on 1 October 2009 (1 page)
7 October 2009Secretary's details changed for Anne Steele on 1 October 2009 (1 page)
7 October 2009Secretary's details changed for Anne Steele on 1 October 2009 (1 page)
23 September 2009Return made up to 17/09/09; full list of members (4 pages)
23 September 2009Return made up to 17/09/09; full list of members (4 pages)
22 September 2009Location of register of members (1 page)
22 September 2009Location of register of members (1 page)
14 August 2009Registered office changed on 14/08/2009 from 4-16 artillery row london SW1P 1RZ (1 page)
14 August 2009Registered office changed on 14/08/2009 from 4-16 artillery row london SW1P 1RZ (1 page)
9 January 2009Accounts for a dormant company made up to 30 April 2008 (4 pages)
9 January 2009Accounts for a dormant company made up to 30 April 2008 (4 pages)
7 October 2008Return made up to 02/10/08; full list of members (4 pages)
7 October 2008Return made up to 02/10/08; full list of members (4 pages)
15 April 2008Director appointed stephen william dryden (4 pages)
15 April 2008Director appointed stephen william dryden (4 pages)
8 April 2008Appointment terminated director gavin morris (1 page)
8 April 2008Appointment terminated director gavin morris (1 page)
2 February 2008Accounts for a dormant company made up to 30 April 2007 (5 pages)
2 February 2008Accounts for a dormant company made up to 30 April 2007 (5 pages)
4 October 2007Return made up to 02/10/07; full list of members (3 pages)
4 October 2007Return made up to 02/10/07; full list of members (3 pages)
2 February 2007Accounts for a dormant company made up to 30 April 2006 (5 pages)
2 February 2007Accounts for a dormant company made up to 30 April 2006 (5 pages)
11 October 2006Return made up to 02/10/06; full list of members (3 pages)
11 October 2006Return made up to 02/10/06; full list of members (3 pages)
16 December 2005Accounts for a dormant company made up to 30 April 2005 (5 pages)
16 December 2005Accounts for a dormant company made up to 30 April 2005 (5 pages)
4 October 2005Return made up to 02/10/05; full list of members (3 pages)
4 October 2005Return made up to 02/10/05; full list of members (3 pages)
29 October 2004Accounts for a dormant company made up to 30 April 2004 (5 pages)
29 October 2004Accounts for a dormant company made up to 30 April 2004 (5 pages)
12 October 2004Return made up to 02/10/04; full list of members (7 pages)
12 October 2004Return made up to 02/10/04; full list of members (7 pages)
14 January 2004Accounts for a dormant company made up to 30 April 2003 (5 pages)
14 January 2004Accounts for a dormant company made up to 30 April 2003 (5 pages)
24 October 2003Return made up to 02/10/03; full list of members (7 pages)
24 October 2003Return made up to 02/10/03; full list of members (7 pages)
9 January 2003Director resigned (1 page)
9 January 2003New director appointed (2 pages)
9 January 2003Director resigned (1 page)
9 January 2003New director appointed (2 pages)
25 October 2002Return made up to 02/10/02; full list of members (7 pages)
25 October 2002Return made up to 02/10/02; full list of members (7 pages)
11 September 2002Accounts for a dormant company made up to 30 April 2002 (5 pages)
11 September 2002Accounts for a dormant company made up to 30 April 2002 (5 pages)
31 January 2002Director's particulars changed (1 page)
31 January 2002Director's particulars changed (1 page)
9 January 2002Director resigned (1 page)
9 January 2002Director resigned (1 page)
26 October 2001Return made up to 02/10/01; full list of members (7 pages)
26 October 2001Return made up to 02/10/01; full list of members (7 pages)
14 September 2001Accounts for a dormant company made up to 28 April 2001 (5 pages)
14 September 2001Accounts for a dormant company made up to 28 April 2001 (5 pages)
24 August 2001Secretary resigned (1 page)
24 August 2001New secretary appointed (2 pages)
24 August 2001Secretary resigned (1 page)
24 August 2001New secretary appointed (2 pages)
15 January 2001New director appointed (5 pages)
15 January 2001New director appointed (5 pages)
15 January 2001New director appointed (5 pages)
15 January 2001New director appointed (5 pages)
5 January 2001Director resigned (1 page)
5 January 2001Director resigned (1 page)
15 December 2000Secretary resigned (1 page)
15 December 2000New secretary appointed (2 pages)
15 December 2000New secretary appointed (2 pages)
15 December 2000Secretary resigned (1 page)
18 October 2000Return made up to 02/10/00; full list of members (6 pages)
18 October 2000Return made up to 02/10/00; full list of members (6 pages)
14 July 2000Accounts for a dormant company made up to 29 April 2000 (5 pages)
14 July 2000Accounts for a dormant company made up to 29 April 2000 (5 pages)
10 November 1999Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(8 pages)
10 November 1999Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(8 pages)
20 October 1999Return made up to 02/10/99; no change of members (6 pages)
20 October 1999Return made up to 02/10/99; no change of members (6 pages)
27 July 1999Accounts for a dormant company made up to 1 May 1999 (5 pages)
27 July 1999Accounts for a dormant company made up to 1 May 1999 (5 pages)
27 July 1999Accounts for a dormant company made up to 1 May 1999 (5 pages)
9 March 1999Registered office changed on 09/03/99 from: 16 great peter street london SW1P 2BX (1 page)
9 March 1999Location of register of members (1 page)
9 March 1999Location of register of members (1 page)
9 March 1999Registered office changed on 09/03/99 from: 16 great peter street london SW1P 2BX (1 page)
29 December 1998Director's particulars changed (1 page)
29 December 1998Director's particulars changed (1 page)
13 October 1998Return made up to 02/10/98; no change of members (6 pages)
13 October 1998Return made up to 02/10/98; no change of members (6 pages)
30 July 1998Accounts for a dormant company made up to 2 May 1998 (5 pages)
30 July 1998Accounts for a dormant company made up to 2 May 1998 (5 pages)
30 July 1998Accounts for a dormant company made up to 2 May 1998 (5 pages)
20 October 1997Return made up to 02/10/97; full list of members (7 pages)
20 October 1997Return made up to 02/10/97; full list of members (7 pages)
23 September 1997Accounts for a dormant company made up to 3 May 1997 (6 pages)
23 September 1997Accounts for a dormant company made up to 3 May 1997 (6 pages)
23 September 1997Accounts for a dormant company made up to 3 May 1997 (6 pages)
13 January 1997Full accounts made up to 27 April 1996 (8 pages)
13 January 1997Full accounts made up to 27 April 1996 (8 pages)
5 November 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
5 November 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
22 October 1996Return made up to 02/10/96; no change of members (6 pages)
22 October 1996Return made up to 02/10/96; no change of members (6 pages)
11 June 1996Director resigned (1 page)
11 June 1996Director resigned (1 page)
11 June 1996Director resigned (1 page)
11 June 1996Director resigned (1 page)
11 March 1996Director's particulars changed (2 pages)
11 March 1996Director's particulars changed (2 pages)
26 October 1995Return made up to 02/10/95; no change of members (14 pages)
26 October 1995Return made up to 02/10/95; no change of members (14 pages)
25 October 1995Full accounts made up to 29 April 1995 (8 pages)
25 October 1995Full accounts made up to 29 April 1995 (8 pages)
3 August 1995New director appointed (4 pages)
3 August 1995Director resigned (4 pages)
3 August 1995New director appointed (4 pages)
3 August 1995New secretary appointed (4 pages)
3 August 1995New director appointed (4 pages)
3 August 1995New secretary appointed (4 pages)
3 August 1995Director resigned (4 pages)
3 August 1995Director resigned (4 pages)
3 August 1995Secretary resigned (4 pages)
3 August 1995New director appointed (4 pages)
3 August 1995Director resigned (4 pages)
3 August 1995Director resigned (4 pages)
3 August 1995Secretary resigned (4 pages)
3 August 1995Director resigned (4 pages)
1 January 1995A selection of documents registered before 1 January 1995 (55 pages)
6 December 1990Accounts for a dormant company made up to 30 April 1990 (4 pages)
6 December 1990Accounts for a dormant company made up to 30 April 1990 (4 pages)
5 March 1990Full accounts made up to 30 April 1989 (7 pages)
5 March 1990Full accounts made up to 30 April 1989 (7 pages)
26 October 1988Full accounts made up to 30 April 1988 (13 pages)
26 October 1988Full accounts made up to 30 April 1988 (13 pages)
21 September 1987Full accounts made up to 31 December 1986 (15 pages)
21 September 1987Full accounts made up to 31 December 1986 (15 pages)