Company NameI C L Pension Trust Limited
Company StatusActive
Company Number00493739
CategoryPrivate Limited Company
Incorporation Date3 April 1951 (68 years, 2 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6720Auxiliary insurance & pension fund
SIC 66290Other activities auxiliary to insurance and pension funding

Directors

Director NameMr David Enoch Sillitoe
Date of BirthApril 1952 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed12 February 1997(45 years, 10 months after company formation)
Appointment Duration22 years, 3 months
RoleDirector Of Property
Country of ResidenceUnited Kingdom
Correspondence Address22 Baker Street
London
W1U 3BW
Director NameJanet Rice
Date of BirthDecember 1949 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2002(50 years, 10 months after company formation)
Appointment Duration17 years, 3 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address22 Baker Street
London
W1U 3BW
Director NameMrs Grainne Elizabeth Coker
Date of BirthMay 1951 (Born 68 years ago)
NationalityIrish
StatusCurrent
Appointed01 May 2006(55 years, 1 month after company formation)
Appointment Duration13 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address22 Baker Street
London
W1U 3BW
Director NameDr John George Lillywhite
Date of BirthOctober 1940 (Born 78 years ago)
NationalityEnglish
StatusCurrent
Appointed08 December 2011(60 years, 8 months after company formation)
Appointment Duration7 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address22 Baker Street
London
W1U 3BW
Director NameMiss Annette Karyn McInnes
Date of BirthNovember 1972 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed21 September 2016(65 years, 6 months after company formation)
Appointment Duration2 years, 8 months
RoleOperations Manager
Country of ResidenceEngland
Correspondence Address22 Baker Street
London
W1U 3BW
Director NameMr Dermot Gerard Maguire
Date of BirthSeptember 1961 (Born 57 years ago)
NationalityIrish
StatusCurrent
Appointed02 March 2017(65 years, 11 months after company formation)
Appointment Duration2 years, 2 months
RoleSenior Legal Counsel
Country of ResidenceEngland
Correspondence Address22 Baker Street
London
W1U 3BW
Secretary NameMs Nicola Jeanna Elder
StatusCurrent
Appointed19 January 2018(66 years, 10 months after company formation)
Appointment Duration1 year, 4 months
RoleCompany Director
Correspondence Address22 Baker Street
London
W1U 3BW
Director NameBryan Charles Hines
Date of BirthMay 1932 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed24 May 1991(40 years, 2 months after company formation)
Appointment Duration10 years, 6 months (resigned 21 November 2001)
RoleCompany Director
Correspondence AddressPipers Wood
Old Long Grove Seer Green
Beaconsfield
Buckinghamshire
HP9 2QH
Director NameDonald Farquharson Beattie
Date of BirthNovember 1943 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(40 years, 9 months after company formation)
Appointment Duration4 years, 2 months (resigned 29 February 1996)
RoleCompany Director
Correspondence Address151 The Broadway
London
SW19 1JQ
Director NameMr Robert Anthony Coe
Date of BirthApril 1946 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(40 years, 9 months after company formation)
Appointment Duration6 years, 8 months (resigned 10 September 1998)
RolePensions Manager
Correspondence AddressWhitethorn The Street
Bradfield
Manningtree
Essex
CO11 2US
Director NameMr Harold Leslie Crooks
Date of BirthOctober 1929 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(40 years, 9 months after company formation)
Appointment Duration2 years, 10 months (resigned 10 November 1994)
RoleSales Account Manager
Correspondence AddressTimbers 13 Elsenwood Crescent
Camberley
Surrey
GU15 2BA
Director NameMr Ninian Piers Darby Eadie
Date of BirthMarch 1937 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(40 years, 9 months after company formation)
Appointment Duration5 years, 1 month (resigned 12 February 1997)
RoleCompany Director
Correspondence Address18 The Mall
East Sheen
London
SW14 7EN
Director NameMr Colin Edward Marshall
Date of BirthMarch 1939 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(40 years, 9 months after company formation)
Appointment Duration8 years, 3 months (resigned 31 March 2000)
RoleManager Customer Care
Country of ResidenceUnited Kingdom
Correspondence AddressGrange Villa Sandy Lane
Longsdon
Stoke On Trent
Staffordshire
ST9 9QQ
Secretary NameMr Roderick Frank Scott
NationalityBritish
StatusResigned
Appointed31 December 1991(40 years, 9 months after company formation)
Appointment Duration6 years, 8 months (resigned 10 September 1998)
RoleCompany Director
Correspondence Address89 Cottenham Park Road
Wimbledon
London
SW20 0DS
Director NameJohn Harrison
Date of BirthJuly 1943 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed10 February 1995(43 years, 10 months after company formation)
Appointment Duration2 years, 3 months (resigned 16 May 1997)
RolePersonnel Director
Correspondence Address20 Ryles Park Road
Macclesfield
Cheshire
SK11 8AH
Director NameFrederic John Kane
Date of BirthAugust 1930 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed27 February 1995(43 years, 11 months after company formation)
Appointment Duration9 years (resigned 11 March 2004)
RoleRetired
Correspondence Address21 Hazelbank Close
Liphook
Hampshire
GU30 7BZ
Director NameDr John George Lillywhite
Date of BirthOctober 1940 (Born 78 years ago)
NationalityEnglish
StatusResigned
Appointed02 January 1996(44 years, 9 months after company formation)
Appointment Duration1 year, 1 month (resigned 12 February 1997)
RoleDirfinance
Country of ResidenceEngland
Correspondence AddressDelicias Pine Walk
East Horsley
Surrey
KT24 5AG
Director NameMr David John Berry
Date of BirthAugust 1935 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed26 February 1996(44 years, 11 months after company formation)
Appointment Duration8 months, 1 week (resigned 05 November 1996)
RolePersonnel Director
Correspondence Address16 The Broadwalk
Northwood
Middlesex
HA6 2XD
Director NameMiss Fiona Colquhoun
Date of BirthNovember 1952 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed16 May 1997(46 years, 1 month after company formation)
Appointment Duration4 years, 5 months (resigned 09 November 2001)
RoleHR Director
Country of ResidenceEngland
Correspondence Address15 Trinity Church Road
Barnes
London
SW13 8ET
Secretary NameMr Robert Anthony Coe
NationalityBritish
StatusResigned
Appointed10 September 1998(47 years, 5 months after company formation)
Appointment Duration3 years, 7 months (resigned 30 April 2002)
RoleCompany Director
Correspondence AddressWhitethorn The Street
Bradfield
Manningtree
Essex
CO11 2US
Director NameMr Alan James Gibson
Date of BirthJuly 1955 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed08 December 1999(48 years, 8 months after company formation)
Appointment Duration8 months, 1 week (resigned 15 August 2000)
RoleGroup Executive Director
Country of ResidenceEngland
Correspondence AddressChapel Farmhouse
Grafton
Oxfordshire
OX18 2RY
Director NamePeter Robert Earl
Date of BirthMay 1960 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed15 August 2000(49 years, 4 months after company formation)
Appointment Duration1 year, 10 months (resigned 28 June 2002)
RoleChartered Accountant
Correspondence Address16 Valley Close
Goring
Reading
Berkshire
RG8 0AN
Director NameMr Colin Edward Marshall
Date of BirthMarch 1939 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed10 November 2000(49 years, 7 months after company formation)
Appointment Duration11 years, 1 month (resigned 08 December 2011)
RoleManager Customer Care
Country of ResidenceUnited Kingdom
Correspondence Address22 Baker Street
London
W1U 3BW
Director NameMr Roger John Leek
Date of BirthJune 1949 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed09 November 2001(50 years, 7 months after company formation)
Appointment Duration1 year, 10 months (resigned 15 September 2003)
RoleHR Director
Country of ResidenceUnited Kingdom
Correspondence AddressVirginia House
2 Georgian Heights
Bourne End
Buckinghamshire
SL8 5NJ
Secretary NameAlison Barbara Moss
NationalityBritish
StatusResigned
Appointed01 May 2002(51 years, 1 month after company formation)
Appointment Duration4 years, 11 months (resigned 01 April 2007)
RolePensions Manager
Correspondence Address14 Harebell Drive
Thatcham
Berkshire
RG18 4DX
Director NameMr Brian Harris
Date of BirthJune 1947 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed21 August 2002(51 years, 5 months after company formation)
Appointment Duration1 year (resigned 15 September 2003)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressRidge End
Rowley Green Road
Arkley
Hertfordshire
EN5 3HH
Director NameMr Peter Frederick Hutchinson
Date of BirthFebruary 1954 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed09 September 2002(51 years, 5 months after company formation)
Appointment Duration5 years, 10 months (resigned 31 July 2008)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address16 Brokes Road
Reigate
Surrey
RH2 9LJ
Director NameMr Richard Andrew James Allnutt
Date of BirthJuly 1952 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed15 September 2003(52 years, 5 months after company formation)
Appointment Duration2 years, 1 month (resigned 15 October 2005)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address16 Clapham Common West Side
London
SW4 9AJ
Director NameStephen David Clayton
Date of BirthAugust 1964 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed15 September 2003(52 years, 5 months after company formation)
Appointment Duration2 years, 7 months (resigned 01 May 2006)
RoleBusiness Assurance Director
Correspondence AddressThe Cedars
Chequers Lane Eversley
Hook
Hampshire
RG27 0NT
Director NameNicholas Antony Cullen
Date of BirthJanuary 1959 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed02 November 2004(53 years, 7 months after company formation)
Appointment Duration12 years, 1 month (resigned 08 December 2016)
RoleCustomer Solution Architect
Country of ResidenceEngland
Correspondence Address22 Baker Street
London
W1U 3BW
Director NameMr Mark Joseph Baker
Date of BirthSeptember 1969 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2006(55 years, 1 month after company formation)
Appointment Duration3 years, 4 months (resigned 23 September 2009)
RoleGroup Financial Controller
Country of ResidenceUnited Kingdom
Correspondence Address52 Quintilis
Bracknell
Berkshire
RG12 7QQ
Secretary NameLinda Margaret Dryden
NationalityBritish
StatusResigned
Appointed01 April 2007(56 years after company formation)
Appointment Duration2 months (resigned 06 June 2007)
RoleCompany Director
Correspondence Address7 Charlton Close
Ickenham
Middlesex
UB10 8BW
Secretary NameMrs Paula Ann Evans
NationalityBritish
StatusResigned
Appointed06 June 2007(56 years, 2 months after company formation)
Appointment Duration4 years, 6 months (resigned 08 December 2011)
RoleCompany Director
Correspondence Address22 Baker Street
London
W1U 3BW
Secretary NameMrs Lindsay Anne Hawkins
StatusResigned
Appointed08 December 2011(60 years, 8 months after company formation)
Appointment Duration2 years, 1 month (resigned 31 January 2014)
RoleCompany Director
Correspondence Address22 Baker Street
London
W1U 3BW
Secretary NameMrs Paula Ann Evans
StatusResigned
Appointed31 January 2014(62 years, 10 months after company formation)
Appointment Duration1 year, 8 months (resigned 15 October 2015)
RoleCompany Director
Correspondence Address22 Baker Street
London
W1U 3BW
Secretary NameMiss Gwyneth Lloyd
StatusResigned
Appointed15 October 2015(64 years, 7 months after company formation)
Appointment Duration2 years, 3 months (resigned 19 January 2018)
RoleCompany Director
Correspondence Address22 Baker Street
London
W1U 3BW

Contact

Telephone0870234555
Telephone regionUnknown

Location

Registered Address22 Baker Street
London
W1U 3BW
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

8 at £1Mr David Enoch Sillitoe
100.00%
Ordinary

Accounts

Latest Accounts31 March 2018 (1 year, 1 month ago)
Next Accounts Due31 December 2019 (7 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return31 December 2018 (4 months, 3 weeks ago)
Next Return Due14 January 2020 (7 months, 3 weeks from now)

Filing History

25 June 2017Accounts for a dormant company made up to 31 March 2017 (5 pages)
13 March 2017Appointment of Mr Dermot Gerard Maguire as a director on 2 March 2017 (2 pages)
9 January 2017Confirmation statement made on 31 December 2016 with updates (5 pages)
14 December 2016Termination of appointment of Nicholas Antony Cullen as a director on 8 December 2016 (1 page)
26 September 2016Appointment of Miss Annette Karyn Mcinnes as a director on 21 September 2016 (2 pages)
26 June 2016Accounts for a dormant company made up to 31 March 2016 (5 pages)
21 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-21
  • GBP 8
(5 pages)
18 November 2015Termination of appointment of Ross Russell Limited as a director on 13 November 2015 (1 page)
15 October 2015Appointment of Miss Gwyneth Lloyd as a secretary on 15 October 2015 (2 pages)
15 October 2015Termination of appointment of Paula Ann Evans as a secretary on 15 October 2015 (1 page)
29 June 2015Accounts for a dormant company made up to 31 March 2015 (5 pages)
6 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 8
(6 pages)
6 January 2015Director's details changed for Dr John George Lillywhite on 9 September 2014 (2 pages)
6 January 2015Director's details changed for Dr John George Lillywhite on 9 September 2014 (2 pages)
11 July 2014Accounts for a dormant company made up to 31 March 2014 (5 pages)
10 February 2014Appointment of Mrs Paula Ann Evans as a secretary (2 pages)
10 February 2014Termination of appointment of Lindsay Hawkins as a secretary (1 page)
2 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-02
  • GBP 8
(6 pages)
8 July 2013Accounts for a dormant company made up to 31 March 2013 (5 pages)
4 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
9 July 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(18 pages)
9 July 2012Accounts for a dormant company made up to 31 March 2012 (5 pages)
2 July 2012Appointment of Ross Russell Limited as a director (2 pages)
2 July 2012Termination of appointment of Alan Saunders as a director (1 page)
9 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
19 December 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(18 pages)
9 December 2011Appointment of John George Lillywhite as a director (2 pages)
9 December 2011Termination of appointment of Paula Evans as a secretary (1 page)
9 December 2011Termination of appointment of Colin Marshall as a director (1 page)
9 December 2011Appointment of Mrs Lindsay Anne Hawkins as a secretary (1 page)
31 October 2011Termination of appointment of Martin Provoost as a director (1 page)
1 July 2011Termination of appointment of Patrick Stewart as a director (1 page)
13 June 2011Accounts for a dormant company made up to 31 March 2011 (5 pages)
13 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
13 January 2011Director's details changed for David Enoch Sillitoe on 31 December 2010 (2 pages)
13 January 2011Director's details changed for Alan George Saunders on 31 December 2010 (2 pages)
22 June 2010Accounts for a dormant company made up to 31 March 2010 (5 pages)
14 June 2010Appointment of Mr Martin Provoost as a director (2 pages)
23 March 2010Secretary's details changed for Mrs Paula Ann Evans on 23 March 2010 (2 pages)
15 February 2010Annual return made up to 31 December 2009 with a full list of shareholders (8 pages)
15 February 2010Director's details changed for Patrick Michael Stewart on 15 February 2010 (2 pages)
15 February 2010Director's details changed for Grainne Elizabeth Coker on 15 February 2010 (2 pages)
15 February 2010Director's details changed for Janet Rice on 15 February 2010 (2 pages)
15 February 2010Director's details changed for Mr Colin Edward Marshall on 15 February 2010 (2 pages)
15 February 2010Director's details changed for Nicholas Antony Cullen on 15 February 2010 (2 pages)
23 October 2009Termination of appointment of David Roberts as a director (1 page)
16 October 2009Appointment of David John Edward Roberts as a director (2 pages)
15 October 2009Termination of appointment of Mark Baker as a director (1 page)
1 July 2009Accounts for a dormant company made up to 31 March 2009 (5 pages)
10 February 2009Return made up to 31/12/08; full list of members (6 pages)
31 July 2008Appointment terminated director peter hutchinson (1 page)
23 June 2008Accounts for a dormant company made up to 31 March 2008 (5 pages)
4 February 2008Return made up to 31/12/07; full list of members (4 pages)
11 July 2007Accounts for a dormant company made up to 31 March 2007 (5 pages)
11 July 2007New secretary appointed (2 pages)
11 July 2007Secretary resigned (1 page)
21 June 2007New secretary appointed (2 pages)
21 June 2007Secretary resigned (1 page)
11 June 2007Director's particulars changed (1 page)
3 May 2007Director's particulars changed (1 page)
2 May 2007Return made up to 31/12/06; full list of members (10 pages)
30 April 2007Director's particulars changed (1 page)
27 April 2007New director appointed (2 pages)
14 April 2007Secretary resigned (1 page)
14 April 2007New secretary appointed (3 pages)
26 February 2007Registered office changed on 26/02/07 from: 26 finsbury square london EC2A 1SL (1 page)
23 February 2007New director appointed (2 pages)
30 January 2007Location of register of members (1 page)
10 December 2006Accounts for a dormant company made up to 31 March 2006 (5 pages)
24 November 2006Director resigned (1 page)
24 November 2006New director appointed (3 pages)
21 September 2006New director appointed (1 page)
21 September 2006New director appointed (1 page)
15 February 2006Return made up to 31/12/05; full list of members
  • 363(288) ‐ Director resigned
(10 pages)
15 February 2006New director appointed (2 pages)
4 February 2006Accounts for a dormant company made up to 31 March 2005 (5 pages)
14 April 2005Return made up to 04/12/04; full list of members (9 pages)
4 February 2005Accounts for a dormant company made up to 31 March 2004 (5 pages)
17 March 2004Accounting reference date shortened from 05/04/04 to 31/03/04 (1 page)
6 March 2004New director appointed (2 pages)
6 March 2004New director appointed (5 pages)
6 March 2004Director resigned (1 page)
6 March 2004Director resigned (1 page)
10 February 2004Accounts for a dormant company made up to 5 April 2003 (5 pages)
10 February 2004Accounts for a dormant company made up to 5 April 2003 (5 pages)
9 July 2003Return made up to 31/12/02; full list of members
  • 363(288) ‐ Director resigned
(11 pages)
10 May 2003Auditor's resignation (1 page)
9 February 2003Accounts for a dormant company made up to 5 April 2002 (4 pages)
9 February 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
9 February 2003Accounts for a dormant company made up to 5 April 2002 (4 pages)
31 January 2003Director resigned (1 page)
1 November 2002New director appointed (2 pages)
1 November 2002Director resigned (1 page)
3 August 2002Return made up to 31/12/01; full list of members (9 pages)
1 August 2002New secretary appointed (2 pages)
24 July 2002Director resigned (1 page)
1 July 2002Secretary resigned (1 page)
10 April 2002New director appointed (2 pages)
6 February 2002Full accounts made up to 5 April 2001 (6 pages)
6 February 2002Full accounts made up to 5 April 2001 (6 pages)
8 January 2002New director appointed (2 pages)
29 November 2001Director resigned (1 page)
29 November 2001Director resigned (1 page)
16 May 2001New director appointed (2 pages)
9 April 2001Director resigned (1 page)
1 February 2001Full accounts made up to 5 April 2000 (6 pages)
1 February 2001Full accounts made up to 5 April 2000 (6 pages)
16 January 2001Return made up to 31/12/00; full list of members (9 pages)
16 January 2001New director appointed (2 pages)
14 September 2000New director appointed (2 pages)
30 August 2000Director resigned (1 page)
11 August 2000Director resigned (1 page)
28 January 2000Return made up to 31/12/99; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
(10 pages)
20 January 2000New director appointed (2 pages)
19 December 1999Full accounts made up to 5 April 1999 (5 pages)
19 December 1999Full accounts made up to 5 April 1999 (5 pages)
29 July 1999Registered office changed on 29/07/99 from: 26 finsbury square london EC2A 1DS (1 page)
17 May 1999Director resigned (1 page)
14 April 1999Director's particulars changed (1 page)
4 February 1999Director's particulars changed (1 page)
21 January 1999Return made up to 31/12/98; no change of members (12 pages)
12 January 1999Full accounts made up to 5 April 1998 (5 pages)
12 January 1999Full accounts made up to 5 April 1998 (5 pages)
12 October 1998Director resigned (1 page)
12 October 1998Secretary resigned (1 page)
12 October 1998Director resigned (1 page)
8 October 1998New director appointed (2 pages)
8 October 1998New secretary appointed (2 pages)
8 October 1998New director appointed (2 pages)
24 March 1998Director's particulars changed (1 page)
23 March 1998Location of register of directors' interests (1 page)
23 March 1998Location of register of members (1 page)
23 March 1998Registered office changed on 23/03/98 from: i c l house putney london SW15 1SW (1 page)
10 February 1998Return made up to 31/12/97; full list of members (14 pages)
10 February 1998Director's particulars changed (1 page)
10 February 1998Director's particulars changed (1 page)
22 December 1997Full accounts made up to 5 April 1997 (5 pages)
22 December 1997Full accounts made up to 5 April 1997 (5 pages)
25 November 1997Director's particulars changed (1 page)
13 August 1997Director's particulars changed (1 page)
6 August 1997Director's particulars changed (2 pages)
6 August 1997Director's particulars changed (2 pages)
3 June 1997New director appointed (2 pages)
3 June 1997Director resigned (1 page)
28 May 1997Director's particulars changed (1 page)
17 March 1997New director appointed (2 pages)
17 March 1997New director appointed (2 pages)
10 March 1997Director resigned (1 page)
10 March 1997Director resigned (1 page)
29 January 1997Return made up to 31/12/96; full list of members (8 pages)
20 January 1997Director's particulars changed (1 page)
12 December 1996New director appointed (2 pages)
22 November 1996Full accounts made up to 5 April 1996 (5 pages)
22 November 1996Full accounts made up to 5 April 1996 (5 pages)
20 November 1996Director resigned (1 page)
28 October 1996Director's particulars changed (2 pages)
15 March 1996Director resigned (2 pages)
14 March 1996New director appointed (3 pages)
22 January 1996Return made up to 31/12/95; full list of members (19 pages)
18 January 1996Director resigned;new director appointed (3 pages)
28 September 1995Full accounts made up to 5 April 1995 (5 pages)
28 September 1995Full accounts made up to 5 April 1995 (5 pages)
5 April 1995New director appointed (4 pages)
5 April 1995New director appointed (4 pages)
23 March 1995Director's particulars changed (3 pages)
23 December 1992Memorandum and Articles of Association (7 pages)
23 December 1992Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
3 April 1951Certificate of incorporation (1 page)
3 April 1951Incorporation (13 pages)