Canary Wharf
London
E14 4HA
Director Name | Mr Stewart William Wright |
---|---|
Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 27 July 2011(56 years, 10 months after company formation) |
Appointment Duration | 7 years, 9 months (closed 30 April 2019) |
Role | Country Manager |
Country of Residence | England |
Correspondence Address | 1 Westferry Circus Canary Wharf London E14 4HA |
Director Name | Mr Duncan Robert McNair |
---|---|
Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 September 2012(57 years, 11 months after company formation) |
Appointment Duration | 6 years, 8 months (closed 30 April 2019) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 1 Westferry Circus Canary Wharf London E14 4HA |
Director Name | John Alexander Darnley |
---|---|
Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 September 1992(37 years, 11 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 11 July 1996) |
Role | General Manager |
Correspondence Address | Pelham Mount 10 Pelhams Walk Esher Place Esher Surrey KT10 8QD |
Director Name | William Joseph Tierney |
---|---|
Date of Birth | March 1945 (Born 79 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 09 September 1992(37 years, 11 months after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 01 July 1993) |
Role | Executive |
Correspondence Address | 15 Norfolk Road St Johns Wood London NW8 6HG |
Director Name | Mr Brian Sidney Goodland |
---|---|
Date of Birth | November 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 September 1992(37 years, 11 months after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 01 July 1993) |
Role | Executive |
Correspondence Address | 5 Lucastes Avenue Haywards Heath West Sussex RH16 1JE |
Director Name | Glenn Fletcher Tilton |
---|---|
Date of Birth | April 1948 (Born 76 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 09 September 1992(37 years, 11 months after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 01 July 1993) |
Role | Executive |
Correspondence Address | 50 Wilton Crescent London SW1X 8RX |
Secretary Name | David Charles Codd |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 September 1992(37 years, 11 months after company formation) |
Appointment Duration | 10 months (resigned 08 July 1993) |
Role | Company Director |
Correspondence Address | Rose Cottage High Street Limpsfield Surrey RH8 0DG |
Director Name | Louis Wilson Berry |
---|---|
Date of Birth | July 1943 (Born 80 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 July 1993(38 years, 9 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 31 December 1995) |
Role | Executive |
Correspondence Address | Flat 1 54 Eaton Place London SW1X 8AL |
Director Name | Neil Lambert |
---|---|
Date of Birth | October 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1993(38 years, 9 months after company formation) |
Appointment Duration | 1 year (resigned 19 July 1994) |
Role | Manager |
Correspondence Address | "Whitford" 12 Weedon Lane Amersham Buckinghamshire HP6 5QS |
Secretary Name | Mr Roy Alan Robertson |
---|---|
Date of Birth | July 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 July 1993(38 years, 9 months after company formation) |
Appointment Duration | -1 years, 11 months (resigned 01 July 1993) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 13 Fontarabia Road Battersea London SW11 5PE |
Secretary Name | Mr Roy Alan Robertson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 July 1994(39 years, 9 months after company formation) |
Appointment Duration | 8 years, 2 months (resigned 19 September 2002) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 13 Fontarabia Road Battersea London SW11 5PE |
Director Name | Louise Anne Nemanich |
---|---|
Date of Birth | July 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 July 1994(39 years, 9 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 30 June 1996) |
Role | Manager |
Correspondence Address | 20 Langford Place London NW8 0LL |
Director Name | Roger Lewis Ebert |
---|---|
Date of Birth | February 1946 (Born 78 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 January 1996(41 years, 3 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 01 May 2000) |
Role | Executive |
Correspondence Address | 8 Eaton Row London SW1W 0JA |
Director Name | Mark Richard Goldspink |
---|---|
Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1996(41 years, 10 months after company formation) |
Appointment Duration | 2 years (resigned 01 August 1998) |
Role | Manager |
Correspondence Address | 8 Orchard Avenue New Malden Surrey KT3 4JT |
Director Name | Mr Leonard Philip Magrill |
---|---|
Date of Birth | May 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1996(41 years, 10 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 31 December 1997) |
Role | Executive |
Country of Residence | England |
Correspondence Address | 9 Westmead Roehampton London SW15 5BH |
Director Name | David Charles Codd |
---|---|
Date of Birth | January 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1998(43 years, 3 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 19 September 2002) |
Role | Executive |
Correspondence Address | Rose Cottage High Street Limpsfield Surrey RH8 0DG |
Director Name | Dr John Charles Lynn |
---|---|
Date of Birth | November 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1998(43 years, 10 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 01 May 2000) |
Role | Manager |
Correspondence Address | Windrush 55 Old Hadlow Road Tonbridge Kent TN10 4EX |
Director Name | James Raymond Hawn |
---|---|
Date of Birth | May 1947 (Born 77 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 May 2000(45 years, 7 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 31 December 2003) |
Role | Executive |
Correspondence Address | Tower Cross East Road St Georges Hill Weybridge Surrey KT13 0LG |
Director Name | Stephen William Ernest King |
---|---|
Date of Birth | August 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2000(45 years, 7 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 15 September 2003) |
Role | General Manager |
Correspondence Address | Sarnia Cutlers Green Thaxted Essex CM6 2PZ |
Director Name | Randolph Sheehan Richards |
---|---|
Date of Birth | December 1954 (Born 69 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 31 October 2001(47 years, 1 month after company formation) |
Appointment Duration | 1 year, 10 months (resigned 15 September 2003) |
Role | Finance Manager |
Correspondence Address | 1 Howard House 22 Moxon Street London W1U 4EX |
Director Name | Mr Paul Gavin James Mackie |
---|---|
Date of Birth | December 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 September 2003(48 years, 11 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 31 October 2005) |
Role | Accountant |
Correspondence Address | 11 Ditton Road Surbiton Surrey KT6 6RE |
Director Name | Guy James Vigar |
---|---|
Date of Birth | July 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 September 2003(48 years, 11 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 01 November 2007) |
Role | Manager |
Correspondence Address | Cherryacre 56 London Road Tonbridge Kent TN10 3DE |
Director Name | Dr John Charles Lynn |
---|---|
Date of Birth | November 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 April 2005(50 years, 7 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 01 November 2007) |
Role | Vice President |
Correspondence Address | Maple House Shipbourne Road Tonbridge Kent TN10 3RP |
Director Name | Richard Bridgmore Brown |
---|---|
Date of Birth | May 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2005(51 years, 1 month after company formation) |
Appointment Duration | 2 years, 2 months (resigned 01 January 2008) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 118 Ritherdon Road London SW17 8QQ |
Director Name | Rhonda Jackson Morris |
---|---|
Date of Birth | October 1965 (Born 58 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 November 2007(53 years, 1 month after company formation) |
Appointment Duration | 4 years, 10 months (resigned 03 September 2012) |
Role | General Manager |
Country of Residence | United Kingdom |
Correspondence Address | 1 Westferry Circus Canary Wharf London E14 4HA |
Director Name | Brian George Worrall |
---|---|
Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2007(53 years, 1 month after company formation) |
Appointment Duration | 3 years, 8 months (resigned 27 July 2011) |
Role | Oil Company Executive |
Country of Residence | United Kingdom |
Correspondence Address | 1 Westferry Circus Canary Wharf London E14 4HA |
Website | texaco.com |
---|
Registered Address | 1 Westferry Circus Canary Wharf London E14 4HA |
---|---|
Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
1.8k at £1 | Chevron Products Uk LTD 100.00% Ordinary |
---|
Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
30 April 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
12 February 2019 | First Gazette notice for compulsory strike-off (1 page) |
26 February 2015 | Restoration by order of the court (3 pages) |
26 February 2015 | Restoration by order of the court (3 pages) |
21 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
21 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
8 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
8 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
30 September 2013 | Application to strike the company off the register (3 pages) |
30 September 2013 | Application to strike the company off the register (3 pages) |
15 July 2013 | Annual return made up to 8 July 2013 with a full list of shareholders Statement of capital on 2013-07-15
|
15 July 2013 | Annual return made up to 8 July 2013 with a full list of shareholders Statement of capital on 2013-07-15
|
15 July 2013 | Annual return made up to 8 July 2013 with a full list of shareholders Statement of capital on 2013-07-15
|
24 September 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
24 September 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
17 September 2012 | Termination of appointment of Rhonda Morris as a director (2 pages) |
17 September 2012 | Appointment of Duncan Robert Mcnair as a director (3 pages) |
17 September 2012 | Appointment of Duncan Robert Mcnair as a director (3 pages) |
17 September 2012 | Termination of appointment of Rhonda Morris as a director (2 pages) |
12 July 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (14 pages) |
12 July 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (14 pages) |
12 July 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (14 pages) |
28 September 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
28 September 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
5 August 2011 | Termination of appointment of Brian Worrall as a director (2 pages) |
5 August 2011 | Termination of appointment of Brian Worrall as a director (2 pages) |
5 August 2011 | Appointment of Stewart William Wright as a director (3 pages) |
5 August 2011 | Appointment of Stewart William Wright as a director (3 pages) |
18 July 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (14 pages) |
18 July 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (14 pages) |
18 July 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (14 pages) |
17 November 2010 | Director's details changed for Brian George Worrall on 9 November 2010 (3 pages) |
17 November 2010 | Director's details changed for Brian George Worrall on 9 November 2010 (3 pages) |
17 November 2010 | Secretary's details changed for Brigitte Zaza on 9 November 2010 (3 pages) |
17 November 2010 | Director's details changed for Rhonda Jackson Morris on 9 November 2010 (3 pages) |
17 November 2010 | Director's details changed for Brian George Worrall on 9 November 2010 (3 pages) |
17 November 2010 | Director's details changed for Rhonda Jackson Morris on 9 November 2010 (3 pages) |
17 November 2010 | Director's details changed for Rhonda Jackson Morris on 9 November 2010 (3 pages) |
17 November 2010 | Secretary's details changed for Brigitte Zaza on 9 November 2010 (3 pages) |
17 November 2010 | Secretary's details changed for Brigitte Zaza on 9 November 2010 (3 pages) |
5 October 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
5 October 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
23 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (15 pages) |
23 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (15 pages) |
23 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (15 pages) |
13 January 2010 | Director's details changed for Rhonda Jackson Morris on 11 January 2010 (3 pages) |
13 January 2010 | Director's details changed for Rhonda Jackson Morris on 11 January 2010 (3 pages) |
2 November 2009 | Secretary's details changed for Brigitte Zaza on 1 October 2009 (3 pages) |
2 November 2009 | Director's details changed for Brian George Worrall on 1 October 2009 (3 pages) |
2 November 2009 | Secretary's details changed for Brigitte Zaza on 1 October 2009 (3 pages) |
2 November 2009 | Director's details changed for Brian George Worrall on 1 October 2009 (3 pages) |
2 November 2009 | Director's details changed for Rhonda Jackson Morris on 1 October 2009 (3 pages) |
2 November 2009 | Secretary's details changed for Brigitte Zaza on 1 October 2009 (3 pages) |
2 November 2009 | Director's details changed for Brian George Worrall on 1 October 2009 (3 pages) |
2 November 2009 | Director's details changed for Rhonda Jackson Morris on 1 October 2009 (3 pages) |
2 November 2009 | Director's details changed for Rhonda Jackson Morris on 1 October 2009 (3 pages) |
10 August 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
10 August 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
22 July 2009 | Return made up to 01/07/09; full list of members (5 pages) |
22 July 2009 | Return made up to 01/07/09; full list of members (5 pages) |
22 October 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
22 October 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
30 July 2008 | Return made up to 01/07/08; full list of members (5 pages) |
30 July 2008 | Return made up to 01/07/08; full list of members (5 pages) |
3 January 2008 | Director resigned (1 page) |
3 January 2008 | Director resigned (1 page) |
9 November 2007 | Director resigned (1 page) |
9 November 2007 | Director resigned (1 page) |
9 November 2007 | Director resigned (1 page) |
9 November 2007 | New director appointed (2 pages) |
9 November 2007 | New director appointed (2 pages) |
9 November 2007 | New director appointed (3 pages) |
9 November 2007 | New director appointed (3 pages) |
9 November 2007 | Director resigned (1 page) |
7 November 2007 | Full accounts made up to 31 December 2006 (9 pages) |
7 November 2007 | Full accounts made up to 31 December 2006 (9 pages) |
17 July 2007 | Return made up to 01/07/07; full list of members (6 pages) |
17 July 2007 | Return made up to 01/07/07; full list of members (6 pages) |
2 October 2006 | Full accounts made up to 31 December 2005 (10 pages) |
2 October 2006 | Full accounts made up to 31 December 2005 (10 pages) |
28 July 2006 | Return made up to 01/07/06; full list of members (6 pages) |
28 July 2006 | Return made up to 01/07/06; full list of members (6 pages) |
14 November 2005 | Director resigned (1 page) |
14 November 2005 | New director appointed (2 pages) |
14 November 2005 | New director appointed (2 pages) |
14 November 2005 | Director resigned (1 page) |
26 September 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
26 September 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
28 July 2005 | Return made up to 01/07/05; full list of members (7 pages) |
28 July 2005 | Return made up to 01/07/05; full list of members (7 pages) |
10 May 2005 | New director appointed (3 pages) |
10 May 2005 | New director appointed (3 pages) |
18 October 2004 | Full accounts made up to 31 December 2003 (9 pages) |
18 October 2004 | Full accounts made up to 31 December 2003 (9 pages) |
4 August 2004 | Return made up to 01/07/04; full list of members (5 pages) |
4 August 2004 | Return made up to 01/07/04; full list of members (5 pages) |
13 January 2004 | Director resigned (1 page) |
13 January 2004 | Director resigned (1 page) |
13 October 2003 | Resolutions
|
13 October 2003 | Resolutions
|
5 October 2003 | Director resigned (1 page) |
5 October 2003 | Full accounts made up to 31 December 2002 (9 pages) |
5 October 2003 | Director resigned (1 page) |
5 October 2003 | Director resigned (1 page) |
5 October 2003 | New director appointed (3 pages) |
5 October 2003 | New director appointed (3 pages) |
5 October 2003 | Full accounts made up to 31 December 2002 (9 pages) |
5 October 2003 | Director resigned (1 page) |
5 October 2003 | New director appointed (2 pages) |
5 October 2003 | New director appointed (2 pages) |
4 August 2003 | Return made up to 01/07/03; full list of members (6 pages) |
4 August 2003 | Return made up to 01/07/03; full list of members (6 pages) |
23 June 2003 | Director's particulars changed (1 page) |
23 June 2003 | Director's particulars changed (1 page) |
4 May 2003 | Resolutions
|
4 May 2003 | Resolutions
|
2 April 2003 | Auditor's resignation (2 pages) |
2 April 2003 | Auditor's resignation (2 pages) |
27 October 2002 | Full accounts made up to 31 December 2001 (9 pages) |
27 October 2002 | Full accounts made up to 31 December 2001 (9 pages) |
27 September 2002 | Resolutions
|
27 September 2002 | New secretary appointed (2 pages) |
27 September 2002 | Secretary resigned (1 page) |
27 September 2002 | Director resigned (1 page) |
27 September 2002 | Resolutions
|
27 September 2002 | New secretary appointed (2 pages) |
27 September 2002 | Secretary resigned (1 page) |
27 September 2002 | Director resigned (1 page) |
22 July 2002 | Return made up to 01/07/02; full list of members (6 pages) |
22 July 2002 | Return made up to 01/07/02; full list of members (6 pages) |
23 November 2001 | New director appointed (2 pages) |
23 November 2001 | New director appointed (2 pages) |
2 November 2001 | Full accounts made up to 31 December 2000 (9 pages) |
2 November 2001 | Full accounts made up to 31 December 2000 (9 pages) |
25 July 2001 | Return made up to 01/07/01; full list of members (6 pages) |
25 July 2001 | Return made up to 01/07/01; full list of members (6 pages) |
1 November 2000 | Full accounts made up to 31 December 1999 (10 pages) |
1 November 2000 | Full accounts made up to 31 December 1999 (10 pages) |
17 October 2000 | Director's particulars changed (1 page) |
17 October 2000 | Director's particulars changed (1 page) |
11 August 2000 | Director's particulars changed (1 page) |
11 August 2000 | Director's particulars changed (1 page) |
19 July 2000 | Return made up to 01/07/00; full list of members (6 pages) |
19 July 2000 | Return made up to 01/07/00; full list of members (6 pages) |
1 June 2000 | Director resigned (1 page) |
1 June 2000 | Director resigned (1 page) |
1 June 2000 | New director appointed (2 pages) |
1 June 2000 | Director resigned (1 page) |
1 June 2000 | New director appointed (2 pages) |
1 June 2000 | New director appointed (2 pages) |
1 June 2000 | New director appointed (2 pages) |
1 June 2000 | Director resigned (1 page) |
20 October 1999 | Full accounts made up to 31 December 1998 (10 pages) |
20 October 1999 | Full accounts made up to 31 December 1998 (10 pages) |
27 July 1999 | Return made up to 01/07/99; no change of members (6 pages) |
27 July 1999 | Return made up to 01/07/99; no change of members (6 pages) |
5 October 1998 | Full accounts made up to 31 December 1997 (9 pages) |
5 October 1998 | Full accounts made up to 31 December 1997 (9 pages) |
27 August 1998 | New director appointed (2 pages) |
27 August 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
27 August 1998 | Director resigned (1 page) |
27 August 1998 | Director resigned (1 page) |
27 August 1998 | New director appointed (2 pages) |
27 August 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
30 July 1998 | Return made up to 01/07/98; no change of members (6 pages) |
30 July 1998 | Return made up to 01/07/98; no change of members (6 pages) |
26 January 1998 | Director resigned (1 page) |
26 January 1998 | Director resigned (1 page) |
26 January 1998 | New director appointed (2 pages) |
26 January 1998 | New director appointed (2 pages) |
2 September 1997 | Full accounts made up to 31 December 1996 (10 pages) |
2 September 1997 | Full accounts made up to 31 December 1996 (10 pages) |
16 July 1997 | Return made up to 01/07/97; full list of members (7 pages) |
16 July 1997 | Return made up to 01/07/97; full list of members (7 pages) |
1 October 1996 | Full accounts made up to 31 December 1995 (10 pages) |
1 October 1996 | Full accounts made up to 31 December 1995 (10 pages) |
19 September 1996 | New director appointed (2 pages) |
19 September 1996 | New director appointed (2 pages) |
10 September 1996 | New director appointed (2 pages) |
10 September 1996 | New director appointed (2 pages) |
25 July 1996 | Director resigned (1 page) |
25 July 1996 | Director resigned (1 page) |
22 July 1996 | Return made up to 01/07/96; change of members (6 pages) |
22 July 1996 | Return made up to 01/07/96; change of members (6 pages) |
22 July 1996 | Director resigned (1 page) |
22 July 1996 | Director resigned (1 page) |
24 January 1996 | Director resigned;new director appointed (2 pages) |
24 January 1996 | Director resigned;new director appointed (2 pages) |
3 August 1995 | Full accounts made up to 31 December 1994 (10 pages) |
3 August 1995 | Full accounts made up to 31 December 1994 (10 pages) |
18 July 1995 | Return made up to 01/07/95; no change of members (5 pages) |
18 July 1995 | Return made up to 01/07/95; no change of members (5 pages) |
9 August 1994 | Director resigned;new director appointed (2 pages) |
9 August 1994 | Director resigned;new director appointed (2 pages) |
2 August 1994 | Full accounts made up to 31 December 1993 (10 pages) |
2 August 1994 | Full accounts made up to 31 December 1993 (10 pages) |
7 July 1994 | Return made up to 01/07/94; full list of members (7 pages) |
7 July 1994 | Return made up to 01/07/94; full list of members (7 pages) |
13 July 1993 | Return made up to 01/07/93; change of members (7 pages) |
13 July 1993 | Full accounts made up to 31 December 1992 (10 pages) |
13 July 1993 | Full accounts made up to 31 December 1992 (10 pages) |
13 July 1993 | Return made up to 01/07/93; change of members (7 pages) |
21 February 1993 | Registered office changed on 21/02/93 from: 1 knightsbridge green london SW1X 7QA (1 page) |
21 February 1993 | Registered office changed on 21/02/93 from: 1 knightsbridge green london SW1X 7QA (1 page) |
7 November 1992 | Director resigned (6 pages) |
7 November 1992 | Director resigned (6 pages) |
25 September 1992 | Return made up to 09/09/92; no change of members (6 pages) |
25 September 1992 | Return made up to 09/09/92; no change of members (6 pages) |
30 June 1992 | Director resigned (4 pages) |
30 June 1992 | Director resigned (4 pages) |
11 June 1992 | Full accounts made up to 31 December 1991 (12 pages) |
11 June 1992 | Full accounts made up to 31 December 1991 (12 pages) |
9 October 1991 | Full accounts made up to 31 December 1990 (14 pages) |
9 October 1991 | Return made up to 27/09/91; full list of members (9 pages) |
9 October 1991 | Full accounts made up to 31 December 1990 (14 pages) |
9 October 1991 | New director appointed (4 pages) |
9 October 1991 | New director appointed (4 pages) |
9 October 1991 | Return made up to 27/09/91; full list of members (9 pages) |
12 October 1990 | Full accounts made up to 31 December 1989 (14 pages) |
12 October 1990 | Full accounts made up to 31 December 1989 (14 pages) |
12 October 1990 | Return made up to 27/09/90; full list of members (8 pages) |
12 October 1990 | Return made up to 27/09/90; full list of members (8 pages) |
11 April 1990 | Director resigned (1 page) |
11 April 1990 | Director resigned (1 page) |
18 July 1989 | Return made up to 11/07/89; full list of members (8 pages) |
18 July 1989 | Return made up to 11/07/89; full list of members (8 pages) |
18 July 1989 | Full accounts made up to 31 December 1988 (14 pages) |
18 July 1989 | Full accounts made up to 31 December 1988 (14 pages) |
13 April 1989 | New director appointed (1 page) |
13 April 1989 | New director appointed (1 page) |
12 December 1988 | New director appointed (2 pages) |
12 December 1988 | New director appointed (2 pages) |
24 October 1988 | Secretary resigned;new secretary appointed (1 page) |
24 October 1988 | Secretary resigned;new secretary appointed (1 page) |
25 August 1988 | Full accounts made up to 31 December 1987 (12 pages) |
25 August 1988 | Return made up to 10/08/88; full list of members (10 pages) |
25 August 1988 | Full accounts made up to 31 December 1987 (12 pages) |
25 August 1988 | Return made up to 10/08/88; full list of members (10 pages) |
18 February 1988 | Director resigned;new director appointed (2 pages) |
18 February 1988 | Director resigned;new director appointed (2 pages) |
6 October 1987 | Return made up to 05/08/87; full list of members (5 pages) |
6 October 1987 | Return made up to 05/08/87; full list of members (5 pages) |
7 September 1987 | Full accounts made up to 31 December 1986 (13 pages) |
7 September 1987 | Full accounts made up to 31 December 1986 (13 pages) |
13 February 1987 | Director resigned;new director appointed (2 pages) |
13 February 1987 | Director resigned;new director appointed (2 pages) |
19 July 1986 | Return made up to 16/07/86; full list of members (5 pages) |
19 July 1986 | Return made up to 16/07/86; full list of members (5 pages) |
19 July 1986 | Full accounts made up to 31 December 1985 (12 pages) |
19 July 1986 | Full accounts made up to 31 December 1985 (12 pages) |
21 March 1985 | Memorandum and Articles of Association (18 pages) |
21 March 1985 | Memorandum and Articles of Association (18 pages) |
4 October 1954 | Incorporation (18 pages) |
4 October 1954 | Incorporation (18 pages) |