Company NameCharter Industries Limited
Company StatusDissolved
Company Number00493142
CategoryPrivate Limited Company
Incorporation Date22 March 1951(73 years, 2 months ago)
Dissolution Date22 September 2020 (3 years, 8 months ago)
Previous NameHawkswick Holdings Limited

Business Activity

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

Directors

Director NameWilliam (Bill) Flexon
Date of BirthApril 1963 (Born 61 years ago)
NationalityAmerican
StatusClosed
Appointed28 March 2012(61 years after company formation)
Appointment Duration8 years, 6 months (closed 22 September 2020)
RoleChartered Accountant
Country of ResidenceUnited States
Correspondence Address10751 Telegraph Road
Suite 201
Glen Allen
Virginia
23059
Director NameEileen Annabelle Raperport
Date of BirthAugust 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed28 September 2012(61 years, 6 months after company formation)
Appointment Duration7 years, 12 months (closed 22 September 2020)
RolePensions Co-Ordinator
Country of ResidenceUnited Kingdom
Correspondence Address45 Arden Road
London
N3 3AD
Director NameGuy Rostron
Date of BirthOctober 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed28 September 2012(61 years, 6 months after company formation)
Appointment Duration7 years, 12 months (closed 22 September 2020)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address7th Floor 322 High Holborn
London
WC1V 7PB
Director NameMr Daniel Alexis Pryor
Date of BirthMarch 1968 (Born 56 years ago)
NationalityAmerican
StatusClosed
Appointed01 October 2019(68 years, 6 months after company formation)
Appointment Duration11 months, 3 weeks (closed 22 September 2020)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address6th Floor 322 High Holborn
London
WC1V 7PB
Director NamePeter Maguire Thwaite
Date of BirthNovember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed22 June 1992(41 years, 3 months after company formation)
Appointment Duration9 years, 3 months (resigned 30 September 2001)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressThe Courtyard Lower Teddington Road
Hampton Wick
Kingston Upon Thames
Surrey
KT1 4HJ
Director NameMr John Barry Kettel
Date of BirthFebruary 1933 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed22 June 1992(41 years, 3 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 09 February 1993)
RoleLitigation Manager Charter Consolidatedplc
Correspondence Address43 Overhill Way
Park Langley
Beckenham
Kent
BR3 2SN
Director NameMalcolm John Glasscock
Date of BirthMay 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed09 February 1993(41 years, 11 months after company formation)
Appointment Duration9 years, 10 months (resigned 21 December 2002)
RoleChartered Accountant
Correspondence AddressAbbotts House High Street
Seal
Sevenoaks
Kent
TN15 0AJ
Director NameAlison Yapp
Date of BirthNovember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2001(50 years, 6 months after company formation)
Appointment Duration3 years, 3 months (resigned 27 January 2005)
RoleSolicitor
Correspondence Address19 Southfield Park
North Harrow
Middlesex
HA2 6HF
Director NameJohn Leonard Avery
Date of BirthOctober 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed20 December 2002(51 years, 9 months after company formation)
Appointment Duration9 years, 6 months (resigned 29 June 2012)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address7th Floor 322 High Holborn
London
WC1V 7PB
Director NameMr David Alastair Simmons
Date of BirthMay 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed27 January 2006(54 years, 10 months after company formation)
Appointment Duration6 years, 5 months (resigned 29 June 2012)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address7th Floor 322 High Holborn
London
WC1V 7PB
Director NameMr Charles Scott Brannan
Date of BirthJuly 1958 (Born 65 years ago)
NationalityAmerican
StatusResigned
Appointed28 March 2012(61 years after company formation)
Appointment Duration4 years, 6 months (resigned 30 September 2016)
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressColfax Corporation 420 National Business Parkway
5th Floor
Annapolis Junction
Maryland
20701
Director NameMs Anne Lynne Puckett
Date of BirthFebruary 1962 (Born 62 years ago)
NationalityAmerican
StatusResigned
Appointed28 March 2012(61 years after company formation)
Appointment Duration4 years, 6 months (resigned 30 September 2016)
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressColfax Corporation 420 National Business Parkway
5th Floor
Annapolis Junction
Maryland
20701
Director NameMr Mark Paul Lehman
Date of BirthFebruary 1967 (Born 57 years ago)
NationalityAmerican
StatusResigned
Appointed28 March 2012(61 years after company formation)
Appointment Duration7 years, 6 months (resigned 01 October 2019)
RoleSolicitor
Country of ResidenceUnited States
Correspondence AddressColfax Corporation 420 National Business Parkway
5th Floor
Annapolis Junction
Maryland
20701
Director NameMr Daniel Alexis Pryor
Date of BirthMarch 1968 (Born 56 years ago)
NationalityAmerican
StatusResigned
Appointed28 March 2012(61 years after company formation)
Appointment Duration4 years, 6 months (resigned 30 September 2016)
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressColfax Corporation 420 National Business Parkway
5th Floor
Annapolis Junction
Maryland
20701
Director NameMr Andrew James Stockwell
Date of BirthJuly 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed25 April 2012(61 years, 1 month after company formation)
Appointment Duration11 months, 1 week (resigned 31 March 2013)
RoleAccountant
Country of ResidenceEngland
Correspondence Address7th Floor
322 High Holborn
London
WC1V 7PB
Director NameMr Robin Hurst Clark
Date of BirthJuly 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed28 September 2012(61 years, 6 months after company formation)
Appointment Duration2 years, 2 months (resigned 30 November 2014)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address6th Floor 322 High Holborn
London
WC1V 7PB
Secretary NameCharter Central Services Limited (Corporation)
StatusResigned
Appointed22 June 1992(41 years, 3 months after company formation)
Appointment Duration21 years, 9 months (resigned 31 March 2014)
Correspondence AddressTmf Corporate Administration Services Limited 5th
6 St Andrew Street
London
EC4A 3AE
Secretary NameTMF Corporate Administration Services Limited (Corporation)
StatusResigned
Appointed02 April 2014(63 years after company formation)
Appointment Duration2 years, 12 months (resigned 30 March 2017)
Correspondence Address5th Floor 6 St. Andrew Street
London
EC4A 3AE

Contact

Websitecharter.ie

Location

Registered Address6th Floor
322 High Holborn
London
WC1V 7PB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Without
Built Up AreaGreater London

Shareholders

1.3m at £1Cecil Holdings LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£53,060,000

Accounts

Latest Accounts31 December 2017 (6 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Charges

30 April 2012Delivered on: 4 May 2012
Satisfied on: 9 June 2015
Persons entitled: Deutsche Bank Ag New York Branch

Classification: Debenture
Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill,uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied

Filing History

22 September 2020Final Gazette dissolved via voluntary strike-off (1 page)
28 November 2019Voluntary strike-off action has been suspended (1 page)
15 October 2019First Gazette notice for voluntary strike-off (1 page)
10 October 2019Appointment of Mr Daniel Alexis Pryor as a director on 1 October 2019 (2 pages)
10 October 2019Termination of appointment of Mark Paul Lehman as a director on 1 October 2019 (1 page)
3 October 2019Application to strike the company off the register (3 pages)
24 June 2019Confirmation statement made on 22 June 2019 with no updates (3 pages)
18 December 2018Statement by Directors (3 pages)
18 December 2018Solvency Statement dated 12/12/18 (3 pages)
18 December 2018Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel capital redemption reserve 12/12/2018
(2 pages)
18 December 2018Statement of capital on 18 December 2018
  • GBP 1
(3 pages)
6 July 2018Confirmation statement made on 22 June 2018 with no updates (3 pages)
24 May 2018Accounts for a dormant company made up to 31 December 2017 (4 pages)
12 February 2018Notification of Cecil Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
12 October 2017Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 30 March 2017 (1 page)
12 October 2017Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 30 March 2017 (1 page)
24 July 2017Confirmation statement made on 22 June 2017 with updates (4 pages)
24 July 2017Confirmation statement made on 22 June 2017 with updates (4 pages)
10 July 2017Accounts for a dormant company made up to 31 December 2016 (12 pages)
10 July 2017Accounts for a dormant company made up to 31 December 2016 (12 pages)
3 April 2017Registered office address changed from Tmf Corporate Administration Services Limited 5th Floor 6 st Andrew Street London EC4A 3AE to 6th Floor 322 High Holborn London WC1V 7PB on 3 April 2017 (2 pages)
3 April 2017Registered office address changed from Tmf Corporate Administration Services Limited 5th Floor 6 st Andrew Street London EC4A 3AE to 6th Floor 322 High Holborn London WC1V 7PB on 3 April 2017 (2 pages)
9 October 2016Accounts for a dormant company made up to 31 December 2015 (15 pages)
9 October 2016Accounts for a dormant company made up to 31 December 2015 (15 pages)
30 September 2016Termination of appointment of Daniel Alexis Pryor as a director on 30 September 2016 (1 page)
30 September 2016Termination of appointment of Charles Scott Brannan as a director on 30 September 2016 (1 page)
30 September 2016Termination of appointment of Anne Lynne Puckett as a director on 30 September 2016 (1 page)
30 September 2016Termination of appointment of Charles Scott Brannan as a director on 30 September 2016 (1 page)
30 September 2016Termination of appointment of Anne Lynne Puckett as a director on 30 September 2016 (1 page)
30 September 2016Termination of appointment of Daniel Alexis Pryor as a director on 30 September 2016 (1 page)
22 June 2016Annual return made up to 22 June 2016 with a full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1,250,001
(11 pages)
22 June 2016Annual return made up to 22 June 2016 with a full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1,250,001
(11 pages)
22 June 2015Director's details changed for Mr Daniel Alexis Pryor on 12 August 2014 (2 pages)
22 June 2015Director's details changed for Mr Daniel Alexis Pryor on 12 August 2014 (2 pages)
22 June 2015Annual return made up to 22 June 2015 with a full list of shareholders
Statement of capital on 2015-06-22
  • GBP 1,250,001
(10 pages)
22 June 2015Annual return made up to 22 June 2015 with a full list of shareholders
Statement of capital on 2015-06-22
  • GBP 1,250,001
(10 pages)
9 June 2015Satisfaction of charge 1 in full (4 pages)
9 June 2015Satisfaction of charge 1 in full (4 pages)
15 May 2015Full accounts made up to 31 December 2014 (12 pages)
15 May 2015Full accounts made up to 31 December 2014 (12 pages)
2 December 2014Termination of appointment of Robin Hurst Clark as a director on 30 November 2014 (1 page)
2 December 2014Termination of appointment of Robin Hurst Clark as a director on 30 November 2014 (1 page)
7 October 2014Director's details changed for William (Bill) Flexon on 30 September 2014 (2 pages)
7 October 2014Full accounts made up to 31 December 2013 (12 pages)
7 October 2014Full accounts made up to 31 December 2013 (12 pages)
7 October 2014Director's details changed for William (Bill) Flexon on 30 September 2014 (2 pages)
13 August 2014Director's details changed for Ms Anne Lynne Puckett on 12 August 2014 (2 pages)
13 August 2014Director's details changed for Mark Paul Lehman on 1 June 2014 (2 pages)
13 August 2014Director's details changed for Mr Charles Scott Brannan on 1 June 2014 (2 pages)
13 August 2014Director's details changed for Mr Charles Scott Brannan on 1 June 2014 (2 pages)
13 August 2014Director's details changed for Mark Paul Lehman on 1 June 2014 (2 pages)
13 August 2014Director's details changed for Ms Anne Lynne Puckett on 12 August 2014 (2 pages)
13 August 2014Director's details changed for Mr Charles Scott Brannan on 1 June 2014 (2 pages)
13 August 2014Director's details changed for Mark Paul Lehman on 1 June 2014 (2 pages)
12 August 2014Director's details changed for Robin Clark on 11 August 2014 (2 pages)
12 August 2014Director's details changed for Robin Clark on 11 August 2014 (2 pages)
8 August 2014Director's details changed for Mr Daniel Alexis Pryor on 8 August 2014 (2 pages)
8 August 2014Director's details changed for Guy Rostron on 8 August 2014 (2 pages)
8 August 2014Director's details changed for Guy Rostron on 8 August 2014 (2 pages)
8 August 2014Director's details changed for Guy Rostron on 8 August 2014 (2 pages)
8 August 2014Director's details changed for Mr Daniel Alexis Pryor on 8 August 2014 (2 pages)
8 August 2014Director's details changed for Mr Daniel Alexis Pryor on 8 August 2014 (2 pages)
10 July 2014Annual return made up to 22 June 2014 with a full list of shareholders
Statement of capital on 2014-07-10
  • GBP 1,250,001
(11 pages)
10 July 2014Annual return made up to 22 June 2014 with a full list of shareholders
Statement of capital on 2014-07-10
  • GBP 1,250,001
(11 pages)
9 July 2014Director's details changed for Robin Clark on 22 June 2014 (2 pages)
9 July 2014Director's details changed for Robin Clark on 22 June 2014 (2 pages)
22 April 2014Termination of appointment of Charter Central Services Limited as a secretary (1 page)
22 April 2014Termination of appointment of Charter Central Services Limited as a secretary (1 page)
16 April 2014Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
16 April 2014Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
9 April 2014Secretary's details changed for Charter Central Services Limited on 9 April 2014 (1 page)
9 April 2014Secretary's details changed for Charter Central Services Limited on 9 April 2014 (1 page)
9 April 2014Secretary's details changed for Charter Central Services Limited on 9 April 2014 (1 page)
9 April 2014Registered office address changed from 7Th Floor 322 High Holborn London WC1V 7PB on 9 April 2014 (1 page)
9 April 2014Registered office address changed from 7Th Floor 322 High Holborn London WC1V 7PB on 9 April 2014 (1 page)
9 April 2014Registered office address changed from 7Th Floor 322 High Holborn London WC1V 7PB on 9 April 2014 (1 page)
13 November 2013Resolutions
  • RES13 ‐ Credit/facility agreement/section 175 06/11/2013
(4 pages)
13 November 2013Resolutions
  • RES13 ‐ Credit/facility agreement/section 175 06/11/2013
(4 pages)
7 October 2013Full accounts made up to 31 December 2012 (12 pages)
7 October 2013Full accounts made up to 31 December 2012 (12 pages)
24 June 2013Annual return made up to 22 June 2013 with a full list of shareholders (11 pages)
24 June 2013Secretary's details changed for Charter Central Services Limited on 22 June 2013 (1 page)
24 June 2013Secretary's details changed for Charter Central Services Limited on 22 June 2013 (1 page)
24 June 2013Annual return made up to 22 June 2013 with a full list of shareholders (11 pages)
3 April 2013Termination of appointment of Andrew Stockwell as a director (1 page)
3 April 2013Termination of appointment of Andrew Stockwell as a director (1 page)
14 March 2013Resolutions
  • RES13 ‐ Various facility agreements as listed 07/03/2013
(5 pages)
14 March 2013Resolutions
  • RES13 ‐ Various facility agreements as listed 07/03/2013
(5 pages)
16 October 2012Appointment of Eileen Annabelle Raperport as a director (2 pages)
16 October 2012Appointment of Eileen Annabelle Raperport as a director (2 pages)
11 October 2012Appointment of Guy Rostron as a director (2 pages)
11 October 2012Appointment of Robin Clark as a director (2 pages)
11 October 2012Appointment of Robin Clark as a director (2 pages)
11 October 2012Appointment of Guy Rostron as a director (2 pages)
24 July 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
24 July 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
17 July 2012Director's details changed for Mr Daniel Alexis Pryor on 28 March 2012 (2 pages)
17 July 2012Director's details changed for Mr Daniel Alexis Pryor on 28 March 2012 (2 pages)
4 July 2012Director's details changed for Ms Anne Lynne Puckett on 28 March 2012 (2 pages)
4 July 2012Director's details changed for Ms Anne Lynne Puckett on 28 March 2012 (2 pages)
3 July 2012Termination of appointment of David Simmons as a director (1 page)
3 July 2012Termination of appointment of David Simmons as a director (1 page)
2 July 2012Termination of appointment of John Avery as a director (1 page)
2 July 2012Termination of appointment of John Avery as a director (1 page)
2 July 2012Annual return made up to 22 June 2012 with a full list of shareholders (11 pages)
2 July 2012Annual return made up to 22 June 2012 with a full list of shareholders (11 pages)
21 June 2012Statement of capital following an allotment of shares on 17 April 2012
  • GBP 1,250,001
(4 pages)
21 June 2012Statement of capital following an allotment of shares on 17 April 2012
  • GBP 1,250,001
(4 pages)
19 June 2012Director's details changed for Mr Charles Scott Brannan on 25 May 2012 (2 pages)
19 June 2012Director's details changed for Mr Charles Scott Brannan on 25 May 2012 (2 pages)
29 May 2012Director's details changed for Ms Anne Lynne Puckett on 25 May 2012 (2 pages)
29 May 2012Director's details changed for Ms Anne Lynne Puckett on 25 May 2012 (2 pages)
10 May 2012Memorandum and Articles of Association (34 pages)
10 May 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Re sect 175 ca 2006 / re financial agreements 25/04/2012
(7 pages)
10 May 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Re sect 175 ca 2006 / re financial agreements 25/04/2012
(7 pages)
10 May 2012Memorandum and Articles of Association (34 pages)
4 May 2012Particulars of a mortgage or charge / charge no: 1 (22 pages)
4 May 2012Particulars of a mortgage or charge / charge no: 1 (22 pages)
1 May 2012Appointment of Mr Andrew James Stockwell as a director (2 pages)
1 May 2012Appointment of Mr Andrew James Stockwell as a director (2 pages)
2 April 2012Appointment of Mr Daniel Alexis Pryor as a director (2 pages)
2 April 2012Appointment of William Flexon as a director (2 pages)
2 April 2012Appointment of Mr Charles Scott Brannan as a director (2 pages)
2 April 2012Appointment of Mark Paul Lehman as a director (2 pages)
2 April 2012Appointment of Mr Charles Scott Brannan as a director (2 pages)
2 April 2012Appointment of Mr Daniel Alexis Pryor as a director (2 pages)
2 April 2012Appointment of Ms Anne Lynne Puckett as a director (2 pages)
2 April 2012Appointment of William Flexon as a director (2 pages)
2 April 2012Appointment of Ms Anne Lynne Puckett as a director (2 pages)
2 April 2012Appointment of Mark Paul Lehman as a director (2 pages)
6 October 2011Accounts for a dormant company made up to 31 December 2010 (5 pages)
6 October 2011Accounts for a dormant company made up to 31 December 2010 (5 pages)
23 June 2011Annual return made up to 22 June 2011 with a full list of shareholders (5 pages)
23 June 2011Annual return made up to 22 June 2011 with a full list of shareholders (5 pages)
16 September 2010Accounts for a dormant company made up to 31 December 2009 (5 pages)
16 September 2010Accounts for a dormant company made up to 31 December 2009 (5 pages)
10 September 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(1 page)
10 September 2010Statement of company's objects (2 pages)
10 September 2010Statement of company's objects (2 pages)
10 September 2010Memorandum and Articles of Association (33 pages)
10 September 2010Memorandum and Articles of Association (33 pages)
10 September 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(1 page)
28 June 2010Annual return made up to 22 June 2010 with a full list of shareholders (5 pages)
28 June 2010Annual return made up to 22 June 2010 with a full list of shareholders (5 pages)
7 January 2010Director's details changed for John Leonard Avery on 1 October 2009 (5 pages)
7 January 2010Director's details changed for John Leonard Avery on 1 October 2009 (5 pages)
7 January 2010Director's details changed for John Leonard Avery on 1 October 2009 (5 pages)
21 December 2009Director's details changed for David Alastair Simmons on 1 October 2009 (3 pages)
21 December 2009Director's details changed for David Alastair Simmons on 1 October 2009 (3 pages)
21 December 2009Director's details changed for David Alastair Simmons on 1 October 2009 (3 pages)
29 June 2009Return made up to 22/06/09; full list of members (3 pages)
29 June 2009Return made up to 22/06/09; full list of members (3 pages)
6 April 2009Accounts for a dormant company made up to 31 December 2008 (5 pages)
6 April 2009Accounts for a dormant company made up to 31 December 2008 (5 pages)
30 July 2008Accounts for a dormant company made up to 31 December 2007 (5 pages)
30 July 2008Accounts for a dormant company made up to 31 December 2007 (5 pages)
4 July 2008Return made up to 22/06/08; full list of members (3 pages)
4 July 2008Return made up to 22/06/08; full list of members (3 pages)
13 May 2008Secretary's change of particulars / charter central services LIMITED / 06/05/2008 (1 page)
13 May 2008Registered office changed on 13/05/2008 from 2ND floor 52 grosvenor gardens london SW1W 0AU (1 page)
13 May 2008Registered office changed on 13/05/2008 from 2ND floor 52 grosvenor gardens london SW1W 0AU (1 page)
13 May 2008Secretary's change of particulars / charter central services LIMITED / 06/05/2008 (1 page)
3 November 2007Accounts for a dormant company made up to 31 December 2006 (5 pages)
3 November 2007Accounts for a dormant company made up to 31 December 2006 (5 pages)
8 August 2007Return made up to 22/06/07; full list of members (5 pages)
8 August 2007Return made up to 22/06/07; full list of members (5 pages)
8 November 2006Accounts for a dormant company made up to 31 December 2005 (5 pages)
8 November 2006Accounts for a dormant company made up to 31 December 2005 (5 pages)
8 August 2006Return made up to 22/06/06; full list of members (5 pages)
8 August 2006Return made up to 22/06/06; full list of members (5 pages)
24 February 2006New director appointed (3 pages)
24 February 2006New director appointed (3 pages)
24 February 2006Director resigned (1 page)
24 February 2006Director resigned (1 page)
7 October 2005Accounts for a dormant company made up to 31 December 2004 (5 pages)
7 October 2005Accounts for a dormant company made up to 31 December 2004 (5 pages)
24 July 2005Return made up to 22/06/05; no change of members (4 pages)
24 July 2005Return made up to 22/06/05; no change of members (4 pages)
29 October 2004Accounts for a dormant company made up to 31 December 2003 (5 pages)
29 October 2004Accounts for a dormant company made up to 31 December 2003 (5 pages)
22 July 2004Return made up to 22/06/04; full list of members (5 pages)
22 July 2004Return made up to 22/06/04; full list of members (5 pages)
7 November 2003Registered office changed on 07/11/03 from: 7 hobart place london SW1W 0HH (1 page)
7 November 2003Secretary's particulars changed (1 page)
7 November 2003Registered office changed on 07/11/03 from: 7 hobart place london SW1W 0HH (1 page)
7 November 2003Secretary's particulars changed (1 page)
11 August 2003Accounts for a dormant company made up to 31 December 2002 (6 pages)
11 August 2003Accounts for a dormant company made up to 31 December 2002 (6 pages)
18 July 2003Return made up to 22/06/03; full list of members (4 pages)
18 July 2003Return made up to 22/06/03; full list of members (4 pages)
16 January 2003New director appointed (3 pages)
16 January 2003New director appointed (3 pages)
10 January 2003Director resigned (1 page)
10 January 2003Director resigned (1 page)
8 July 2002Return made up to 22/06/02; no change of members (4 pages)
8 July 2002Return made up to 22/06/02; no change of members (4 pages)
5 May 2002Accounts for a dormant company made up to 31 December 2001 (5 pages)
5 May 2002Accounts for a dormant company made up to 31 December 2001 (5 pages)
2 November 2001New director appointed (3 pages)
2 November 2001New director appointed (3 pages)
18 October 2001Director resigned (1 page)
18 October 2001Director resigned (1 page)
28 June 2001Return made up to 22/06/01; full list of members (5 pages)
28 June 2001Return made up to 22/06/01; full list of members (5 pages)
21 March 2001Accounts for a dormant company made up to 31 December 2000 (5 pages)
21 March 2001Accounts for a dormant company made up to 31 December 2000 (5 pages)
27 June 2000Return made up to 22/06/00; full list of members (6 pages)
27 June 2000Return made up to 22/06/00; full list of members (6 pages)
3 April 2000Accounts for a dormant company made up to 31 December 1999 (5 pages)
3 April 2000Accounts for a dormant company made up to 31 December 1999 (5 pages)
15 July 1999Return made up to 22/06/99; no change of members (5 pages)
15 July 1999Return made up to 22/06/99; no change of members (5 pages)
25 March 1999Accounts for a dormant company made up to 31 December 1998 (5 pages)
25 March 1999Accounts for a dormant company made up to 31 December 1998 (5 pages)
26 June 1998Return made up to 22/06/98; full list of members (6 pages)
26 June 1998Return made up to 22/06/98; full list of members (6 pages)
2 April 1998Accounts for a dormant company made up to 31 December 1997 (5 pages)
2 April 1998Accounts for a dormant company made up to 31 December 1997 (5 pages)
27 August 1997Director's particulars changed (1 page)
27 August 1997Director's particulars changed (1 page)
29 June 1997Return made up to 22/06/97; no change of members (5 pages)
29 June 1997Return made up to 22/06/97; no change of members (5 pages)
13 December 1996Director's particulars changed (1 page)
13 December 1996Director's particulars changed (1 page)
22 April 1996Accounts for a dormant company made up to 31 December 1995 (5 pages)
22 April 1996Accounts for a dormant company made up to 31 December 1995 (5 pages)
17 July 1995Return made up to 22/06/95; full list of members (14 pages)
17 July 1995Return made up to 22/06/95; full list of members (14 pages)
28 March 1995Accounts for a dormant company made up to 31 December 1994 (5 pages)
28 March 1995Accounts for a dormant company made up to 31 December 1994 (5 pages)
1 January 1995A selection of documents registered before 1 January 1995 (233 pages)
22 December 1988Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(24 pages)
22 December 1988Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(24 pages)
22 March 1951Incorporation (46 pages)
22 March 1951Incorporation (46 pages)