Company NameEnglish Pension Trustees Limited
Company StatusDissolved
Company Number00510399
CategoryPrivate Limited Company
Incorporation Date8 August 1952(71 years, 10 months ago)
Dissolution Date14 February 2023 (1 year, 3 months ago)

Business Activity

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

Directors

Director NameMr David Nicholas Williams
Date of BirthFebruary 1971 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed31 March 2011(58 years, 8 months after company formation)
Appointment Duration11 years, 10 months (closed 14 February 2023)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address1 Tower Place West
Tower Place
London
EC3R 5BU
Director NameMr Tony O'Dwyer
Date of BirthApril 1970 (Born 54 years ago)
NationalityIrish
StatusClosed
Appointed11 December 2019(67 years, 4 months after company formation)
Appointment Duration3 years, 2 months (closed 14 February 2023)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Tower Place West
Tower Place
London
EC3R 5BU
Secretary NameMervyn Albert Lock
NationalityBritish
StatusResigned
Appointed26 October 1992(40 years, 2 months after company formation)
Appointment Duration1 year, 4 months (resigned 01 March 1994)
RoleCompany Director
Correspondence AddressHogwood House
Hogwood Road
Ifold
West Sussex
RH14 0UG
Director NameMr Alan Alfred Jenkinson
Date of BirthJune 1935 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed27 January 1993(40 years, 6 months after company formation)
Appointment Duration3 years, 11 months (resigned 31 December 1996)
RoleActuary
Correspondence AddressClaremont Dower
Pollards Hill Limpsfield
Oxted
Surrey
RH8 0QX
Director NameMr Michael James Noakes
Date of BirthApril 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed27 January 1993(40 years, 6 months after company formation)
Appointment Duration5 years, 8 months (resigned 07 October 1998)
RoleActuary
Country of ResidenceEngland
Correspondence AddressBriarwood
Fielden Road
Crowborough
East Sussex
TN6 1TR
Director NameBruce Maclagan Richards
Date of BirthApril 1933 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed27 January 1993(40 years, 6 months after company formation)
Appointment Duration2 months (resigned 03 April 1993)
RolePensions Consultant
Correspondence Address16 Melville Avenue
South Croydon
Surrey
CR2 7HY
Director NameMervyn Albert Lock
Date of BirthJanuary 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed12 July 1993(40 years, 11 months after company formation)
Appointment Duration1 year, 4 months (resigned 25 November 1994)
RoleSolicitor
Correspondence AddressHogwood House
Hogwood Road
Ifold
West Sussex
RH14 0UG
Secretary NameClaire Margaret Valentine
NationalityBritish
StatusResigned
Appointed01 March 1994(41 years, 7 months after company formation)
Appointment Duration3 years, 4 months (resigned 30 June 1997)
RoleCompany Director
Correspondence Address2 Wyke House
Sandy Lane
Hampton Wick
Surrey
KT1 4BD
Director NameBrendan Joseph Robert Brown
Date of BirthJune 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1994(41 years, 10 months after company formation)
Appointment Duration3 years, 11 months (resigned 11 May 1998)
RoleActuary
Correspondence AddressHadlow Stair House Hadlow Stair
Tonbridge
Kent
TN10 4HD
Director NameAlan Seymour Fishman
Date of BirthDecember 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1997(44 years, 8 months after company formation)
Appointment Duration1 year, 1 month (resigned 11 May 1998)
RoleActuary
Correspondence Address29 Redhill Street
Regents Park
London
NW1 4DQ
Secretary NameMandy Patricia Webster
NationalityBritish
StatusResigned
Appointed30 June 1997(44 years, 11 months after company formation)
Appointment Duration1 year, 11 months (resigned 28 May 1999)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address40a Chaldon Common Road
Caterham
Surrey
CR3 5DB
Director NameThomas Joseph Geoghegan
Date of BirthMarch 1947 (Born 77 years ago)
NationalityIrish
StatusResigned
Appointed08 May 1998(45 years, 9 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 31 December 1998)
RoleActuary
Correspondence Address4a Beckenham Road
West Wickham
Kent
BR4 0QT
Director NameMark Ivan McKeown
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed08 May 1998(45 years, 9 months after company formation)
Appointment Duration7 years, 5 months (resigned 31 October 2005)
RoleSolicitor
Correspondence Address17 Silverdale Road
Hove
East Sussex
BN3 6FE
Director NameMr Richard Michael Delve Malone
Date of BirthAugust 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1998(45 years, 10 months after company formation)
Appointment Duration1 year, 10 months (resigned 13 April 2000)
RolePensions Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressBeechland
Deepdene Wood
Dorking
Surrey
RH5 4BE
Director NameAndrew Paul Croyden Smith
Date of BirthAugust 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1999(46 years, 5 months after company formation)
Appointment Duration8 years, 1 month (resigned 26 February 2007)
RoleSolicitor
Correspondence Address21 Davisville Road
London
W12 9SH
Director NameMr David Richard Barford
Date of BirthMay 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed28 May 1999(46 years, 10 months after company formation)
Appointment Duration5 years, 7 months (resigned 31 December 2004)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address15 Great Jubilee Wharf
78 - 80 Wapping Wall
London
E1W 3TH
Director NameThomas Anthony Ferris
Date of BirthMay 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed28 May 1999(46 years, 10 months after company formation)
Appointment Duration5 years, 7 months (resigned 31 December 2004)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address13 Taylor Avenue
Richmond
Surrey
TW9 4EB
Secretary NameThomas Anthony Ferris
NationalityBritish
StatusResigned
Appointed28 May 1999(46 years, 10 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 12 May 2000)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address13 Taylor Avenue
Richmond
Surrey
TW9 4EB
Director NameGordon Pollock
Date of BirthMarch 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed18 October 1999(47 years, 2 months after company formation)
Appointment Duration11 years, 5 months (resigned 31 March 2011)
RoleActuary
Correspondence Address50 Victoria Wharf
46 Narrow Street
London
E14 8DD
Secretary NameMaura Frances Brindley
NationalityBritish
StatusResigned
Appointed12 May 2000(47 years, 9 months after company formation)
Appointment Duration14 years, 4 months (resigned 01 October 2014)
RoleCompany Director
Correspondence Address1 Tower Place West
Tower Place
London
EC3R 5BU
Director NameWilliam Simon O'Regan
Date of BirthMarch 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed16 November 2004(52 years, 3 months after company formation)
Appointment Duration4 years, 2 months (resigned 02 February 2009)
RoleActuary
Correspondence Address19 Flask Walk
Hampstead
London
NW3 1HH
Director NameMr William Rayner
Date of BirthFebruary 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed31 October 2005(53 years, 3 months after company formation)
Appointment Duration1 year, 2 months (resigned 31 December 2006)
RoleActuary
Country of ResidenceEngland
Correspondence AddressTilford Old Haslemere Road
Haslemere
Surrey
GU27 2NN
Director NameMr Alan Keith Whalley
Date of BirthFebruary 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed26 February 2007(54 years, 7 months after company formation)
Appointment Duration5 years, 7 months (resigned 30 September 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address410 Flagstaff House
10 St George Wharf
London
SW8 2LZ
Director NameMr Mark Richard Moorton
Date of BirthDecember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed14 September 2012(60 years, 1 month after company formation)
Appointment Duration9 months, 2 weeks (resigned 01 July 2013)
RoleUk HR Director
Country of ResidenceEngland
Correspondence Address1 Tower Place West
Tower Place
London
EC3R 5BU
Director NameMs Fiona Stewart Dunsire
Date of BirthJanuary 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2013(60 years, 11 months after company formation)
Appointment Duration6 years, 5 months (resigned 11 December 2019)
RoleActuary
Country of ResidenceEngland
Correspondence Address1 Tower Place West
Tower Place
London
EC3R 5BU
Secretary NameMs Romana Lewis
StatusResigned
Appointed01 October 2014(62 years, 2 months after company formation)
Appointment Duration5 months (resigned 01 March 2015)
RoleCompany Director
Correspondence Address1 Tower Place West
Tower Place
London
EC3R 5BU

Contact

Websitemercer.co.uk

Location

Registered Address1 Tower Place West
Tower Place
London
EC3R 5BU
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardTower
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Shareholders

2k at £0.05Mercer LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2021 (2 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

14 February 2023Final Gazette dissolved via voluntary strike-off (1 page)
15 November 2022Voluntary strike-off action has been suspended (1 page)
27 September 2022First Gazette notice for voluntary strike-off (1 page)
14 September 2022Application to strike the company off the register (1 page)
22 August 2022Director's details changed for Mr David Nicholas Williams on 4 August 2022 (2 pages)
1 March 2022Confirmation statement made on 1 March 2022 with no updates (3 pages)
25 February 2022Accounts for a dormant company made up to 31 December 2021 (7 pages)
29 July 2021Accounts for a dormant company made up to 31 December 2020 (7 pages)
4 March 2021Confirmation statement made on 1 March 2021 with no updates (3 pages)
4 September 2020Accounts for a dormant company made up to 31 December 2019 (7 pages)
13 March 2020Confirmation statement made on 1 March 2020 with no updates (3 pages)
12 December 2019Appointment of Mr Tony O'dwyer as a director on 11 December 2019 (2 pages)
12 December 2019Termination of appointment of Fiona Stewart Dunsire as a director on 11 December 2019 (1 page)
31 July 2019Accounts for a dormant company made up to 31 December 2018 (7 pages)
15 March 2019Confirmation statement made on 1 March 2019 with no updates (3 pages)
6 June 2018Accounts for a dormant company made up to 31 December 2017 (6 pages)
9 March 2018Confirmation statement made on 1 March 2018 with no updates (3 pages)
24 July 2017Accounts for a dormant company made up to 31 December 2016 (6 pages)
24 July 2017Accounts for a dormant company made up to 31 December 2016 (6 pages)
10 March 2017Confirmation statement made on 1 March 2017 with updates (5 pages)
10 March 2017Confirmation statement made on 1 March 2017 with updates (5 pages)
13 October 2016Accounts for a dormant company made up to 31 December 2015 (5 pages)
13 October 2016Accounts for a dormant company made up to 31 December 2015 (5 pages)
10 March 2016Annual return made up to 1 March 2016 with a full list of shareholders
Statement of capital on 2016-03-10
  • GBP 100
(4 pages)
10 March 2016Annual return made up to 1 March 2016 with a full list of shareholders
Statement of capital on 2016-03-10
  • GBP 100
(4 pages)
3 October 2015Accounts for a dormant company made up to 31 December 2014 (5 pages)
3 October 2015Accounts for a dormant company made up to 31 December 2014 (5 pages)
5 March 2015Termination of appointment of Romana Lewis as a secretary on 1 March 2015 (1 page)
5 March 2015Termination of appointment of Romana Lewis as a secretary on 1 March 2015 (1 page)
5 March 2015Termination of appointment of Romana Lewis as a secretary on 1 March 2015 (1 page)
2 March 2015Annual return made up to 1 March 2015 with a full list of shareholders
Statement of capital on 2015-03-02
  • GBP 100
(5 pages)
2 March 2015Annual return made up to 1 March 2015 with a full list of shareholders
Statement of capital on 2015-03-02
  • GBP 100
(5 pages)
2 March 2015Annual return made up to 1 March 2015 with a full list of shareholders
Statement of capital on 2015-03-02
  • GBP 100
(5 pages)
7 October 2014Termination of appointment of Maura Frances Brindley as a secretary on 1 October 2014 (1 page)
7 October 2014Appointment of Ms Romana Lewis as a secretary on 1 October 2014 (2 pages)
7 October 2014Termination of appointment of Maura Frances Brindley as a secretary on 1 October 2014 (1 page)
7 October 2014Termination of appointment of Maura Frances Brindley as a secretary on 1 October 2014 (1 page)
7 October 2014Appointment of Ms Romana Lewis as a secretary on 1 October 2014 (2 pages)
7 October 2014Appointment of Ms Romana Lewis as a secretary on 1 October 2014 (2 pages)
30 September 2014Accounts for a dormant company made up to 31 December 2013 (5 pages)
30 September 2014Accounts for a dormant company made up to 31 December 2013 (5 pages)
4 March 2014Annual return made up to 1 March 2014 with a full list of shareholders
Statement of capital on 2014-03-04
  • GBP 100
(5 pages)
4 March 2014Annual return made up to 1 March 2014 with a full list of shareholders
Statement of capital on 2014-03-04
  • GBP 100
(5 pages)
4 March 2014Annual return made up to 1 March 2014 with a full list of shareholders
Statement of capital on 2014-03-04
  • GBP 100
(5 pages)
2 July 2013Termination of appointment of Mark Moorton as a director (1 page)
2 July 2013Appointment of Ms Fiona Stewart Dunsire as a director (2 pages)
2 July 2013Appointment of Ms Fiona Stewart Dunsire as a director (2 pages)
2 July 2013Termination of appointment of Mark Moorton as a director (1 page)
30 May 2013Accounts for a dormant company made up to 31 December 2012 (5 pages)
30 May 2013Accounts for a dormant company made up to 31 December 2012 (5 pages)
28 March 2013Secretary's details changed for Maura Frances Brindley on 28 March 2013 (2 pages)
28 March 2013Secretary's details changed for Maura Frances Brindley on 28 March 2013 (2 pages)
22 March 2013Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
22 March 2013Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
22 March 2013Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
11 February 2013Director's details changed for David Nicholas Williams on 15 December 2012 (3 pages)
11 February 2013Director's details changed for David Nicholas Williams on 15 December 2012 (3 pages)
11 February 2013Director's details changed for David Nicholas Williams on 15 December 2012 (3 pages)
11 February 2013Director's details changed for David Nicholas Williams on 15 December 2012 (3 pages)
11 October 2012Termination of appointment of Alan Whalley as a director (2 pages)
11 October 2012Termination of appointment of Alan Whalley as a director (2 pages)
9 October 2012Appointment of Mr Mark Richard Moorton as a director (3 pages)
9 October 2012Appointment of Mr Mark Richard Moorton as a director (3 pages)
13 September 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
13 September 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
6 March 2012Annual return made up to 1 March 2012 with a full list of shareholders (14 pages)
6 March 2012Annual return made up to 1 March 2012 with a full list of shareholders (14 pages)
6 March 2012Annual return made up to 1 March 2012 with a full list of shareholders (14 pages)
29 September 2011Accounts for a dormant company made up to 31 December 2010 (5 pages)
29 September 2011Accounts for a dormant company made up to 31 December 2010 (5 pages)
8 April 2011Appointment of David Nicholas Williams as a director (3 pages)
8 April 2011Termination of appointment of Gordon Pollock as a director (2 pages)
8 April 2011Appointment of David Nicholas Williams as a director (3 pages)
8 April 2011Termination of appointment of Gordon Pollock as a director (2 pages)
7 April 2011Annual return made up to 1 March 2011 with a full list of shareholders (14 pages)
7 April 2011Annual return made up to 1 March 2011 with a full list of shareholders (14 pages)
7 April 2011Annual return made up to 1 March 2011 with a full list of shareholders (14 pages)
28 September 2010Accounts for a dormant company made up to 31 December 2009 (5 pages)
28 September 2010Accounts for a dormant company made up to 31 December 2009 (5 pages)
15 April 2010Annual return made up to 1 March 2010 with a full list of shareholders (14 pages)
15 April 2010Annual return made up to 1 March 2010 with a full list of shareholders (14 pages)
15 April 2010Annual return made up to 1 March 2010 with a full list of shareholders (14 pages)
2 December 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(22 pages)
2 December 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(22 pages)
15 October 2009Accounts for a dormant company made up to 31 December 2008 (5 pages)
15 October 2009Accounts for a dormant company made up to 31 December 2008 (5 pages)
21 April 2009Return made up to 01/03/09; full list of members (5 pages)
21 April 2009Return made up to 01/03/09; full list of members (5 pages)
10 February 2009Appointment terminated director william o'regan (1 page)
10 February 2009Appointment terminated director william o'regan (1 page)
22 August 2008Accounts for a dormant company made up to 31 December 2007 (5 pages)
22 August 2008Accounts for a dormant company made up to 31 December 2007 (5 pages)
18 March 2008Return made up to 01/03/08; full list of members (6 pages)
18 March 2008Return made up to 01/03/08; full list of members (6 pages)
11 October 2007Accounts for a dormant company made up to 31 December 2006 (5 pages)
11 October 2007Accounts for a dormant company made up to 31 December 2006 (5 pages)
22 June 2007Director's particulars changed (1 page)
22 June 2007Director's particulars changed (1 page)
3 April 2007Return made up to 01/03/07; full list of members (7 pages)
3 April 2007Return made up to 01/03/07; full list of members (7 pages)
16 March 2007New director appointed (3 pages)
16 March 2007New director appointed (3 pages)
16 March 2007Director resigned (1 page)
16 March 2007Director resigned (1 page)
10 January 2007Director resigned (1 page)
10 January 2007Director resigned (1 page)
2 August 2006Accounts for a dormant company made up to 31 December 2005 (6 pages)
2 August 2006Accounts for a dormant company made up to 31 December 2005 (6 pages)
30 March 2006Return made up to 01/03/06; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(8 pages)
30 March 2006Return made up to 01/03/06; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(8 pages)
8 February 2006Director's particulars changed (1 page)
8 February 2006Director's particulars changed (1 page)
10 November 2005Director resigned (1 page)
10 November 2005New director appointed (4 pages)
10 November 2005Director resigned (1 page)
10 November 2005New director appointed (4 pages)
7 November 2005Accounts for a dormant company made up to 31 December 2004 (5 pages)
7 November 2005Accounts for a dormant company made up to 31 December 2004 (5 pages)
14 September 2005Registered office changed on 14/09/05 from: telford house 14 tothill street london SW1H 9NB (1 page)
14 September 2005Registered office changed on 14/09/05 from: telford house 14 tothill street london SW1H 9NB (1 page)
22 March 2005Return made up to 01/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
22 March 2005Return made up to 01/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
7 February 2005Director's particulars changed (1 page)
7 February 2005Director's particulars changed (1 page)
17 January 2005Director resigned (1 page)
17 January 2005Director resigned (1 page)
11 January 2005Director resigned (1 page)
11 January 2005Director resigned (1 page)
20 December 2004New director appointed (2 pages)
20 December 2004New director appointed (2 pages)
28 June 2004Accounts for a dormant company made up to 31 December 2003 (5 pages)
28 June 2004Accounts for a dormant company made up to 31 December 2003 (5 pages)
31 March 2004Return made up to 01/03/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(8 pages)
31 March 2004Return made up to 01/03/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(8 pages)
3 July 2003Secretary's particulars changed (1 page)
3 July 2003Secretary's particulars changed (1 page)
29 May 2003Director's particulars changed (1 page)
29 May 2003Secretary's particulars changed (1 page)
29 May 2003Director's particulars changed (1 page)
29 May 2003Director's particulars changed (1 page)
29 May 2003Director's particulars changed (1 page)
29 May 2003Director's particulars changed (1 page)
29 May 2003Director's particulars changed (1 page)
29 May 2003Director's particulars changed (1 page)
29 May 2003Secretary's particulars changed (1 page)
29 May 2003Director's particulars changed (1 page)
29 May 2003Director's particulars changed (1 page)
29 May 2003Director's particulars changed (1 page)
7 May 2003Ad 25/07/01--------- £ si [email protected] (2 pages)
7 May 2003Ad 25/07/01--------- £ si [email protected] (2 pages)
23 April 2003Accounts for a dormant company made up to 31 December 2002 (5 pages)
23 April 2003Accounts for a dormant company made up to 31 December 2002 (5 pages)
22 April 2003Return made up to 01/03/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
(8 pages)
22 April 2003Return made up to 01/03/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
(8 pages)
16 April 2002Accounts for a dormant company made up to 31 December 2001 (5 pages)
16 April 2002Accounts for a dormant company made up to 31 December 2001 (5 pages)
11 March 2002Return made up to 01/03/02; full list of members (7 pages)
11 March 2002Return made up to 01/03/02; full list of members (7 pages)
4 March 2002Director's particulars changed (1 page)
4 March 2002Secretary's particulars changed (1 page)
4 March 2002Director's particulars changed (1 page)
4 March 2002Director's particulars changed (1 page)
4 March 2002Secretary's particulars changed (1 page)
4 March 2002Director's particulars changed (1 page)
4 March 2002Director's particulars changed (1 page)
4 March 2002Director's particulars changed (1 page)
4 March 2002Director's particulars changed (1 page)
4 March 2002Director's particulars changed (1 page)
4 March 2002Director's particulars changed (1 page)
4 March 2002Director's particulars changed (1 page)
9 May 2001Accounts for a dormant company made up to 31 December 2000 (5 pages)
9 May 2001Accounts for a dormant company made up to 31 December 2000 (5 pages)
19 April 2001Return made up to 20/03/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(7 pages)
19 April 2001Return made up to 20/03/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(7 pages)
25 July 2000Director's particulars changed (1 page)
25 July 2000Director's particulars changed (1 page)
5 June 2000Registered office changed on 05/06/00 from: norfolk house wellesley rd croydon surrey CR9 3EB (1 page)
5 June 2000Registered office changed on 05/06/00 from: norfolk house wellesley rd croydon surrey CR9 3EB (1 page)
23 May 2000New secretary appointed (2 pages)
23 May 2000Secretary resigned (1 page)
23 May 2000Secretary resigned (1 page)
23 May 2000Director resigned (1 page)
23 May 2000Director resigned (1 page)
23 May 2000New secretary appointed (2 pages)
17 April 2000Return made up to 20/03/00; full list of members (8 pages)
17 April 2000Return made up to 20/03/00; full list of members (8 pages)
28 March 2000Accounts for a dormant company made up to 31 December 1999 (6 pages)
28 March 2000Accounts for a dormant company made up to 31 December 1999 (6 pages)
15 November 1999New director appointed (2 pages)
15 November 1999New director appointed (2 pages)
3 November 1999Accounts for a dormant company made up to 31 December 1998 (6 pages)
3 November 1999Accounts for a dormant company made up to 31 December 1998 (6 pages)
30 June 1999New secretary appointed;new director appointed (2 pages)
30 June 1999Secretary resigned (1 page)
30 June 1999New secretary appointed;new director appointed (2 pages)
30 June 1999Secretary resigned (1 page)
24 June 1999New director appointed (2 pages)
24 June 1999New director appointed (2 pages)
19 April 1999Return made up to 20/03/99; full list of members (6 pages)
19 April 1999Return made up to 20/03/99; full list of members (6 pages)
20 January 1999Director resigned (1 page)
20 January 1999New director appointed (2 pages)
20 January 1999Director resigned (1 page)
20 January 1999New director appointed (2 pages)
4 November 1998Director's particulars changed (1 page)
4 November 1998Director's particulars changed (1 page)
15 October 1998Director resigned (1 page)
15 October 1998Director resigned (1 page)
11 September 1998Accounts for a dormant company made up to 31 December 1997 (5 pages)
11 September 1998Accounts for a dormant company made up to 31 December 1997 (5 pages)
23 July 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(28 pages)
23 July 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(28 pages)
12 June 1998New director appointed (2 pages)
12 June 1998New director appointed (2 pages)
4 June 1998New director appointed (2 pages)
4 June 1998New director appointed (2 pages)
4 June 1998New director appointed (2 pages)
4 June 1998New director appointed (2 pages)
14 May 1998Director resigned (1 page)
14 May 1998Director resigned (1 page)
14 May 1998Director resigned (1 page)
14 May 1998Director resigned (1 page)
11 April 1998Return made up to 20/03/98; full list of members (9 pages)
11 April 1998Return made up to 20/03/98; full list of members (9 pages)
27 July 1997New secretary appointed (2 pages)
27 July 1997Secretary resigned (1 page)
27 July 1997Secretary resigned (1 page)
27 July 1997New secretary appointed (2 pages)
23 April 1997Return made up to 20/03/97; full list of members (9 pages)
23 April 1997Return made up to 20/03/97; full list of members (9 pages)
17 April 1997Director resigned (1 page)
17 April 1997New director appointed (2 pages)
17 April 1997Director resigned (1 page)
17 April 1997New director appointed (2 pages)
13 March 1997Accounts for a dormant company made up to 31 December 1996 (5 pages)
13 March 1997Accounts for a dormant company made up to 31 December 1996 (5 pages)
13 January 1997Director resigned (1 page)
13 January 1997Director resigned (1 page)
19 December 1996Director's particulars changed (1 page)
19 December 1996Director's particulars changed (1 page)
28 March 1996Return made up to 20/03/96; full list of members (7 pages)
28 March 1996Return made up to 20/03/96; full list of members (7 pages)
16 February 1996Accounts for a dormant company made up to 31 December 1995 (5 pages)
16 February 1996Accounts for a dormant company made up to 31 December 1995 (5 pages)
22 March 1995Return made up to 20/03/95; full list of members (14 pages)
22 March 1995Return made up to 20/03/95; full list of members (14 pages)