PORN & Dunwoody (Lifts) Limited

Company Name	PORN & Dunwoody (Lifts) Limited
Company Status	Dissolved
Company Number	00502884
Category	Private Limited Company
Incorporation Date	29 December 1951(72 years, 4 months ago)
Dissolution Date	4 April 2023 (1 year ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mrs Caroline Emma Clarke Kirk
Status	Closed
Appointed	19 October 2012(60 years, 10 months after company formation)
Appointment Duration	10 years, 5 months (closed 04 April 2023)
Role	Company Director
Correspondence Address	Chiswick Park Building 5 Ground Floor 566 Chiswick High Road London W4 5YF

Director Name	Mr Evan Francis Smith
Date of Birth	January 1956 (Born 68 years ago)
Nationality	American,Irish
Status	Closed
Appointed	10 October 2014(62 years, 10 months after company formation)
Appointment Duration	8 years, 5 months (closed 04 April 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Mathisen Way Poyle Road Colnbrook Berkshire SL3 0HB

Director Name	Mr Rajinder Singh Kullar
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	10 October 2014(62 years, 10 months after company formation)
Appointment Duration	8 years, 5 months (closed 04 April 2023)
Role	Business Executive
Country of Residence	Untied Kingdom
Correspondence Address	Kidde Graviner Building Mathisen Way Poyle Road Colnbrook Berkshire SL3 0HB

Director Name	Mr Christian Bruno Jean Idczak
Date of Birth	August 1963 (Born 60 years ago)
Nationality	French
Status	Closed
Appointed	10 October 2014(62 years, 10 months after company formation)
Appointment Duration	8 years, 5 months (closed 04 April 2023)
Role	Business Executive
Country of Residence	England
Correspondence Address	Kidde Graviner Building Mathisen Way Poyle Road Colnbrook Berkshire SL3 0HB

Director Name	David Robert Allen
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1991(39 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 June 1993)
Role	Company Director
Correspondence Address	7 The Weald Chislehurst Kent BR7 5DT

Director Name	George Mark Burton
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1991(39 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 06 July 1993)
Role	Company Director
Correspondence Address	16 Trapstyle Road Ware Hertfordshire SG12 0BB

Director Name	Mrs Patricia Henrietta Davidson
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1991(39 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 07 July 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Kingshill Grange Great Missenden Bucks HP16 0DZ

Director Name	Derek Daniel Roy Harris
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1991(39 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 07 July 1993)
Role	Company Director
Correspondence Address	17 Fairlawn Drive Woodford Green Essex IG8 9AW

Director Name	Eric Reddy
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1991(39 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 27 January 1995)
Role	Company Director
Correspondence Address	9 Iberian Way Camberley Surrey GU15 1LU

Director Name	Derek Whiting
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1991(39 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 06 July 1993)
Role	Company Director
Correspondence Address	Flat One 106 Lisson Grove London NW1 6LP

Secretary Name	George Mark Burton
Nationality	British
Status	Resigned
Appointed	17 July 1991(39 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 07 July 1993)
Role	Company Director
Correspondence Address	16 Trapstyle Road Ware Hertfordshire SG12 0BB

Director Name	John Thomas Leingang
Date of Birth	June 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	07 July 1993(41 years, 6 months after company formation)
Appointment Duration	8 years, 7 months (resigned 31 January 2002)
Role	Managing Director
Correspondence Address	15 Barham Road Wimbledon London SW20 0EX

Director Name	Ernest John Willcocks
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1993(41 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 14 September 1995)
Role	Company Director
Correspondence Address	92 Clapham Common West Side London SW4 9AZ

Secretary Name	Mr Gary William Cust
Nationality	British
Status	Resigned
Appointed	07 July 1993(41 years, 6 months after company formation)
Appointment Duration	7 years, 6 months (resigned 23 January 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Kidmore Road Caversham Reading Berkshire RG4 7LU

Director Name	Mr Gary William Cust
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1995(43 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 23 January 2001)
Role	Group Legal Director
Country of Residence	England
Correspondence Address	27 Kidmore Road Caversham Reading Berkshire RG4 7LU

Director Name	Gregory Paul Smart
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2001(49 years, 1 month after company formation)
Appointment Duration	10 years (resigned 31 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Home Acre Little Houghton Northamptonshire NN7 1AG

Secretary Name	Gregory Paul Smart
Nationality	British
Status	Resigned
Appointed	23 January 2001(49 years, 1 month after company formation)
Appointment Duration	10 years (resigned 31 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Home Acre Little Houghton Northamptonshire NN7 1AG

Director Name	Didier Michaud Daniel
Date of Birth	February 1958 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	31 January 2002(50 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 04 August 2008)
Role	Managing Director
Correspondence Address	32 Hamilton Road London W5 2EH

Director Name	John Baker
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2003(51 years, 5 months after company formation)
Appointment Duration	2 months (resigned 21 July 2003)
Role	Company Director
Correspondence Address	Hillside Whitehough Chinley Stockport Cheshire SK12 6BX

Director Name	Mr Lindsay Eric Harvey
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2008(56 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 10 October 2014)
Role	Chairman
Country of Residence	England
Correspondence Address	Chiswick Park Building 5 Ground Floor 566 Chiswick High Road London W4 5YF

Director Name	Mr James Terence George Laurence
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2010(58 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 November 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	74 Croft Road Cosby Leicester Leicestershire LE9 1SE

Secretary Name	Miss Carolyn Pate
Status	Resigned
Appointed	26 April 2011(59 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 October 2012)
Role	Company Director
Correspondence Address	Chiswick Park Building 5 Ground Floor 566 Chiswick High Road London W4 5YF

Director Name	Mr Bjoern Molzahn
Date of Birth	November 1968 (Born 55 years ago)
Nationality	German
Status	Resigned
Appointed	30 November 2013(61 years, 11 months after company formation)
Appointment Duration	10 months, 1 week (resigned 10 October 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Chiswick Park Building 5 Ground Floor 566 Chiswick High Road London W4 5YF

Contact

Website	www.pders-lifts.co.uk
Telephone	020 79199800
Telephone region	London

Location

Registered Address	Chiswick Park Building 5 Ground Floor 566 Chiswick High Road London W4 5YF
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Turnham Green
Built Up Area	Greater London

Shareholders

5k at £1	Otis Investments LTD 100.00% Ordinary

Accounts

Latest Accounts	30 November 2013 (10 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Charges

7 May 1985	Delivered on: 16 May 1985 Satisfied on: 16 April 2004 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (See doc M72). 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
17 December 1953	Delivered on: 4 January 1954 Satisfied on: 16 April 2004 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due etc. Particulars: Undertaking goodwill & all property present and future including uncalled capital. Fully Satisfied

7 May 1985

Delivered on: 16 May 1985
Satisfied on: 16 April 2004
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: (See doc M72). 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

17 December 1953

Delivered on: 4 January 1954
Satisfied on: 16 April 2004
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due etc.
Particulars: Undertaking goodwill & all property present and future including uncalled capital.
Fully Satisfied

Filing History

7 April 2015	Final Gazette dissolved via voluntary strike-off (1 page)
7 April 2015	Final Gazette dissolved via voluntary strike-off (1 page)
23 December 2014	First Gazette notice for voluntary strike-off (1 page)
23 December 2014	First Gazette notice for voluntary strike-off (1 page)
11 December 2014	Application to strike the company off the register (3 pages)
11 December 2014	Application to strike the company off the register (3 pages)
25 November 2014	Statement of company's objects (2 pages)
25 November 2014	Statement of company's objects (2 pages)
21 November 2014	Termination of appointment of Bjoern Molzahn as a director on 10 October 2014 (1 page)
21 November 2014	Termination of appointment of Bjoern Molzahn as a director on 10 October 2014 (1 page)
19 November 2014	Solvency statement dated 12/11/14 (1 page)
19 November 2014	Statement by directors (1 page)
19 November 2014	Statement of capital on 19 November 2014 GBP 1 (4 pages)
19 November 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association (1 page)
19 November 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association (1 page)
19 November 2014	Statement by directors (1 page)
19 November 2014	Solvency statement dated 12/11/14 (1 page)
19 November 2014	Statement of capital on 19 November 2014 GBP 1 (4 pages)
13 November 2014	Termination of appointment of Lindsay Eric Harvey as a director on 10 October 2014 (2 pages)
13 November 2014	Termination of appointment of Lindsay Eric Harvey as a director on 10 October 2014 (2 pages)
6 November 2014	Appointment of Christian Bruno Jean Idczak as a director on 10 October 2014 (3 pages)
6 November 2014	Appointment of Rajinder Singh Kullar as a director on 10 October 2014 (3 pages)
6 November 2014	Appointment of Rajinder Singh Kullar as a director on 10 October 2014 (3 pages)
6 November 2014	Appointment of Christian Bruno Jean Idczak as a director on 10 October 2014 (3 pages)
24 October 2014	Appointment of Mr Evan Francis Smith as a director on 10 October 2014 (3 pages)
24 October 2014	Appointment of Mr Evan Francis Smith as a director on 10 October 2014 (3 pages)
3 September 2014	Accounts made up to 30 November 2013 (2 pages)
3 September 2014	Accounts made up to 30 November 2013 (2 pages)
21 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders (4 pages)
21 July 2014	Director's details changed for Mr Lindsay Eric Harvey on 21 July 2014 (2 pages)
21 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders (4 pages)
21 July 2014	Director's details changed for Mr Lindsay Eric Harvey on 21 July 2014 (2 pages)
21 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders (4 pages)
16 December 2013	Termination of appointment of James Terence George Laurence as a director on 30 November 2013 (1 page)
16 December 2013	Termination of appointment of James Terence George Laurence as a director on 30 November 2013 (1 page)
16 December 2013	Appointment of Mr Bjoern Molzahn as a director on 30 November 2013 (2 pages)
16 December 2013	Appointment of Mr Bjoern Molzahn as a director on 30 November 2013 (2 pages)
19 August 2013	Accounts made up to 30 November 2012 (2 pages)
19 August 2013	Accounts made up to 30 November 2012 (2 pages)
19 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders (4 pages)
19 July 2013	Director's details changed for Mr James Terence George Laurence on 1 July 2013 (2 pages)
19 July 2013	Director's details changed for Mr Lindsay Harvey on 1 July 2013 (2 pages)
19 July 2013	Director's details changed for Mr Lindsay Harvey on 1 July 2013 (2 pages)
19 July 2013	Director's details changed for Mr James Terence George Laurence on 1 July 2013 (2 pages)
19 July 2013	Director's details changed for Mr James Terence George Laurence on 1 July 2013 (2 pages)
19 July 2013	Director's details changed for Mr Lindsay Harvey on 1 July 2013 (2 pages)
19 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders (4 pages)
19 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders (4 pages)
24 October 2012	Termination of appointment of Carolyn Pate as a secretary on 18 October 2012 (1 page)
24 October 2012	Appointment of Mrs Caroline Emma Clarke Kirk as a secretary on 19 October 2012 (1 page)
24 October 2012	Termination of appointment of Carolyn Pate as a secretary on 18 October 2012 (1 page)
24 October 2012	Appointment of Mrs Caroline Emma Clarke Kirk as a secretary on 19 October 2012 (1 page)
31 August 2012	Accounts made up to 30 November 2011 (2 pages)
31 August 2012	Accounts made up to 30 November 2011 (2 pages)
17 August 2012	Annual return made up to 6 July 2012 with a full list of shareholders (4 pages)
17 August 2012	Registered office address changed from Chiswick Park Building 5 Ground Floor 566 Chiswick High Road London W4 5YA United Kingdom on 17 August 2012 (1 page)
17 August 2012	Annual return made up to 6 July 2012 with a full list of shareholders (4 pages)
17 August 2012	Annual return made up to 6 July 2012 with a full list of shareholders (4 pages)
17 August 2012	Registered office address changed from Chiswick Park Building 5 Ground Floor 566 Chiswick High Road London W4 5YA United Kingdom on 17 August 2012 (1 page)
8 September 2011	Registered office address changed from The Otis Building 187 Twyford Abbey Road London NW10 7DG on 8 September 2011 (1 page)
8 September 2011	Registered office address changed from The Otis Building 187 Twyford Abbey Road London NW10 7DG on 8 September 2011 (1 page)
8 September 2011	Registered office address changed from The Otis Building 187 Twyford Abbey Road London NW10 7DG on 8 September 2011 (1 page)
20 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (4 pages)
20 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (4 pages)
20 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (4 pages)
19 May 2011	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors RES13 ‐ Company business 30/11/2010 (1 page)
19 May 2011	Accounts made up to 30 November 2010 (2 pages)
19 May 2011	Accounts made up to 30 November 2010 (2 pages)
19 May 2011	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors RES13 ‐ Company business 30/11/2010 (1 page)
11 May 2011	Appointment of Miss Carolyn Pate as a secretary (1 page)
11 May 2011	Appointment of Miss Carolyn Pate as a secretary (1 page)
22 February 2011	Termination of appointment of Gregory Smart as a secretary (1 page)
22 February 2011	Termination of appointment of Gregory Smart as a director (1 page)
22 February 2011	Termination of appointment of Gregory Smart as a director (1 page)
22 February 2011	Termination of appointment of Gregory Smart as a secretary (1 page)
11 November 2010	Appointment of Mr James Terence George Laurence as a director (3 pages)
11 November 2010	Appointment of Mr James Terence George Laurence as a director (3 pages)
19 August 2010	Accounts made up to 30 November 2009 (2 pages)
19 August 2010	Accounts made up to 30 November 2009 (2 pages)
6 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (5 pages)
6 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (5 pages)
6 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (5 pages)
25 September 2009	Accounts made up to 30 November 2008 (2 pages)
25 September 2009	Accounts made up to 30 November 2008 (2 pages)
29 July 2009	Return made up to 06/07/09; full list of members (3 pages)
29 July 2009	Return made up to 06/07/09; full list of members (3 pages)
29 June 2009	Director's change of particulars / lindsay harvey / 01/04/2009 (1 page)
29 June 2009	Director's change of particulars / lindsay harvey / 01/04/2009 (1 page)
23 September 2008	Accounts made up to 30 November 2007 (2 pages)
23 September 2008	Accounts made up to 30 November 2007 (2 pages)
4 September 2008	Appointment terminated director didier michaud daniel (1 page)
4 September 2008	Appointment terminated director didier michaud daniel (1 page)
30 July 2008	Return made up to 06/07/08; full list of members (4 pages)
30 July 2008	Return made up to 06/07/08; full list of members (4 pages)
8 July 2008	Director appointed mr lindsay harvey (1 page)
8 July 2008	Director appointed mr lindsay harvey (1 page)
30 September 2007	Accounts made up to 30 November 2006 (4 pages)
30 September 2007	Accounts made up to 30 November 2006 (4 pages)
16 July 2007	Return made up to 06/07/07; full list of members (2 pages)
16 July 2007	Return made up to 06/07/07; full list of members (2 pages)
14 May 2007	Director's particulars changed (1 page)
14 May 2007	Director's particulars changed (1 page)
11 August 2006	Return made up to 06/07/06; full list of members (2 pages)
11 August 2006	Return made up to 06/07/06; full list of members (2 pages)
18 July 2006	Accounts made up to 30 November 2005 (4 pages)
18 July 2006	Accounts made up to 30 November 2005 (4 pages)
21 September 2005	Accounts made up to 30 November 2004 (4 pages)
21 September 2005	Accounts made up to 30 November 2004 (4 pages)
12 August 2005	Return made up to 06/07/05; full list of members (5 pages)
12 August 2005	Return made up to 06/07/05; full list of members (5 pages)
30 June 2005	Resolutions ELRES ‐ Elective resolution (1 page)
30 June 2005	Resolutions ELRES ‐ Elective resolution (1 page)
18 August 2004	Return made up to 06/07/04; full list of members (5 pages)
18 August 2004	Return made up to 06/07/04; full list of members (5 pages)
17 August 2004	Accounts made up to 30 November 2003 (4 pages)
17 August 2004	Accounts made up to 30 November 2003 (4 pages)
10 May 2004	Director's particulars changed (1 page)
10 May 2004	Director's particulars changed (1 page)
16 April 2004	Declaration of satisfaction of mortgage/charge (2 pages)
16 April 2004	Declaration of satisfaction of mortgage/charge (2 pages)
16 April 2004	Declaration of satisfaction of mortgage/charge (2 pages)
16 April 2004	Declaration of satisfaction of mortgage/charge (2 pages)
6 December 2003	Auditor's resignation (2 pages)
6 December 2003	Auditor's resignation (2 pages)
4 October 2003	Accounts made up to 30 November 2002 (4 pages)
4 October 2003	Accounts made up to 30 November 2002 (4 pages)
27 August 2003	Return made up to 06/07/03; no change of members (5 pages)
27 August 2003	Return made up to 06/07/03; no change of members (5 pages)
11 August 2003	Director resigned (1 page)
11 August 2003	Director resigned (1 page)
15 June 2003	New director appointed (3 pages)
15 June 2003	New director appointed (3 pages)
2 October 2002	Full accounts made up to 30 November 2001 (8 pages)
2 October 2002	Full accounts made up to 30 November 2001 (8 pages)
25 September 2002	Return made up to 04/07/02; full list of members (5 pages)
25 September 2002	Return made up to 04/07/02; full list of members (5 pages)
30 July 2002	Director's particulars changed (1 page)
30 July 2002	Director's particulars changed (1 page)
8 March 2002	New director appointed (3 pages)
8 March 2002	Director resigned (1 page)
8 March 2002	Director resigned (1 page)
8 March 2002	New director appointed (3 pages)
20 September 2001	Registered office changed on 20/09/01 from: the otis building 187 twyford abbey road london NW10 7DG (1 page)
20 September 2001	Registered office changed on 20/09/01 from: the otis building 187 twyford abbey road london NW10 7DG (1 page)
20 September 2001	Return made up to 06/07/01; no change of members (4 pages)
20 September 2001	Location of register of members (1 page)
20 September 2001	Location of register of members (1 page)
20 September 2001	Return made up to 06/07/01; no change of members (4 pages)
1 August 2001	Full accounts made up to 30 November 2000 (11 pages)
1 August 2001	Full accounts made up to 30 November 2000 (11 pages)
13 February 2001	New secretary appointed (2 pages)
13 February 2001	Secretary resigned (1 page)
13 February 2001	New director appointed (2 pages)
13 February 2001	New director appointed (2 pages)
13 February 2001	New secretary appointed (2 pages)
13 February 2001	Director resigned (1 page)
13 February 2001	Secretary resigned (1 page)
13 February 2001	Director resigned (1 page)
26 July 2000	Return made up to 06/07/00; no change of members (6 pages)
26 July 2000	Return made up to 06/07/00; no change of members (6 pages)
3 May 2000	Full accounts made up to 30 November 1999 (10 pages)
3 May 2000	Full accounts made up to 30 November 1999 (10 pages)
7 March 2000	Registered office changed on 07/03/00 from: 43-59 clapham road london SW9 0JZ (1 page)
7 March 2000	Registered office changed on 07/03/00 from: 43-59 clapham road london SW9 0JZ (1 page)
21 April 1999	Return made up to 26/03/99; full list of members (8 pages)
21 April 1999	Return made up to 26/03/99; full list of members (8 pages)
14 April 1999	Full accounts made up to 30 November 1998 (13 pages)
14 April 1999	Full accounts made up to 30 November 1998 (13 pages)
7 September 1998	Auditor's resignation (4 pages)
7 September 1998	Auditor's resignation (4 pages)
10 August 1998	Secretary's particulars changed;director's particulars changed (1 page)
10 August 1998	Return made up to 30/06/98; change of members (6 pages)
10 August 1998	Secretary's particulars changed;director's particulars changed (1 page)
10 August 1998	Return made up to 30/06/98; change of members (6 pages)
22 July 1998	Full accounts made up to 30 November 1997 (15 pages)
22 July 1998	Full accounts made up to 30 November 1997 (15 pages)
30 September 1997	Return made up to 11/09/97; full list of members (6 pages)
30 September 1997	Return made up to 11/09/97; full list of members (6 pages)
30 September 1997	Full accounts made up to 30 November 1996 (15 pages)
30 September 1997	Full accounts made up to 30 November 1996 (15 pages)
3 September 1996	Full accounts made up to 30 November 1995 (12 pages)
3 September 1996	Full accounts made up to 30 November 1995 (12 pages)
21 August 1996	Return made up to 01/08/96; full list of members (11 pages)
21 August 1996	Return made up to 01/08/96; full list of members (11 pages)
25 September 1995	New director appointed (5 pages)
25 September 1995	New director appointed (5 pages)
25 September 1995	Director resigned (2 pages)
25 September 1995	Director resigned (2 pages)
5 September 1995	Full accounts made up to 30 November 1994 (12 pages)
5 September 1995	Full accounts made up to 30 November 1994 (12 pages)
7 April 1995	Registered office changed on 07/04/95 from: the otis building 43-59 clapham road london SW9 0JZ (1 page)
7 April 1995	Registered office changed on 07/04/95 from: the otis building 43-59 clapham road london SW9 0JZ (1 page)
26 June 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
29 December 1951	Certificate of incorporation (2 pages)
29 December 1951	Certificate of incorporation (2 pages)