Company NameAnglo-Belgian Club Limited(The)
Company StatusDissolved
Company Number00542599
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date31 December 1954(69 years, 4 months ago)
Dissolution Date8 July 2014 (9 years, 9 months ago)

Business Activity

Section SOther service activities
SIC 9133Other membership organisations
SIC 94990Activities of other membership organisations n.e.c.

Directors

Director NameMr Michel Rene Luc Vanhoonacker
Date of BirthNovember 1968 (Born 55 years ago)
NationalityBelgian
StatusClosed
Appointed06 September 2006(51 years, 8 months after company formation)
Appointment Duration7 years, 10 months (closed 08 July 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Northumberland Avenue
London
WC2N 5BY
Director NameBaron De Gerlache De Gomery Philippe De Gerlache De Gomery
Date of BirthNovember 1906 (Born 117 years ago)
NationalityBelgian
StatusResigned
Appointed15 February 1992(37 years, 1 month after company formation)
Appointment Duration4 months, 2 weeks (resigned 30 June 1992)
RoleChairman Of The Anglo-Belgian Club
Correspondence Address3 Upper Cheyne Row
London
SW3 5JW
Director NameCol Comte Hubert De Bergeyck
Date of BirthNovember 1924 (Born 99 years ago)
NationalityBelgian
StatusResigned
Appointed15 February 1992(37 years, 1 month after company formation)
Appointment Duration4 years, 6 months (resigned 25 August 1996)
RoleRetired Army Officer
Correspondence Address23 Rue Des Fiefs
1380 Lasne
Foreign
Director NameMonsieur Pierre De Spa
Date of BirthNovember 1929 (Born 94 years ago)
NationalityBelgian
StatusResigned
Appointed15 February 1992(37 years, 1 month after company formation)
Appointment Duration2 years, 7 months (resigned 01 October 1994)
RoleDirector Louis De Poortere
Correspondence Address22 Oaktree Close
Bearley
Stratford Upon Avon
Warwickshire
CV37 0SD
Director NamePierre Joseph Claus
Date of BirthJuly 1929 (Born 94 years ago)
NationalityBelgian
StatusResigned
Appointed15 February 1992(37 years, 1 month after company formation)
Appointment Duration12 years, 9 months (resigned 25 November 2004)
RoleDirector Belgian Tourist Offic
Correspondence Address37 Peter Avenue
London
NW10 2DD
Director NameMaurice Hanssen
Date of BirthSeptember 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed15 February 1992(37 years, 1 month after company formation)
Appointment Duration-1 years, 11 months (resigned 05 February 1992)
RoleAuthor
Correspondence Address63 Hampton Court Way
Thames Ditton
Surrey
KT7 0LT
Director NameRoger Alloo
Date of BirthNovember 1920 (Born 103 years ago)
NationalityBelgian
StatusResigned
Appointed15 February 1992(37 years, 1 month after company formation)
Appointment Duration1 year, 11 months (resigned 19 January 1994)
RoleRetired Banker
Correspondence AddressAvenue De Lane Faisanderie 20
Brussels 1150
Foreign
Director NameMonsieur Erik Mondron
Date of BirthJuly 1939 (Born 84 years ago)
NationalityBelgian
StatusResigned
Appointed15 February 1992(37 years, 1 month after company formation)
Appointment Duration8 years, 9 months (resigned 23 November 2000)
RoleBanker
Correspondence AddressGenerale De Banque
3 Montagne Du Parc
Brussels 1000
Foreign
Secretary NameBaronne Vivienne Van Havre
NationalityBelgian
StatusResigned
Appointed15 February 1992(37 years, 1 month after company formation)
Appointment Duration7 years, 10 months (resigned 31 December 1999)
RoleCompany Director
Correspondence AddressFlat 8 Sloane Street
London
SW1X 9LE
Director NameJacques Theodore Louis Delacave
Date of BirthAugust 1933 (Born 90 years ago)
NationalityBelgian
StatusResigned
Appointed03 February 1993(38 years, 1 month after company formation)
Appointment Duration16 years, 3 months (resigned 07 May 2009)
RoleEconomist
Correspondence Address36 Nell Gwynn House Sloane Avenue
London
SW3 3AU
Director NameSir Edward Jackson
Date of BirthJune 1925 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed04 February 1993(38 years, 1 month after company formation)
Appointment Duration9 years, 3 months (resigned 08 May 2002)
RoleCompany Chairman
Correspondence Address17 Paultons Square
London
SW3 5AP
Director NameJohn Musgrave King
Date of BirthJuly 1918 (Born 105 years ago)
NationalityBritish
StatusResigned
Appointed04 February 1993(38 years, 1 month after company formation)
Appointment Duration19 years, 8 months (resigned 03 October 2012)
RoleCo Director
Country of ResidenceEngland
Correspondence Address11 Warren Avenue
Cheam
Sutton
Surrey
SM2 7QL
Director NameMr Marc Karen Julia Leflot
Date of BirthJuly 1950 (Born 73 years ago)
NationalityBelgian
StatusResigned
Appointed04 February 1993(38 years, 1 month after company formation)
Appointment Duration5 months (resigned 05 July 1993)
RoleBanker
Correspondence Address1 Hays Galleria
2 Battlebridge Lane
London
Se1
Director NameMrs Suzanne Georgine Paule Isabelle Marie Ault
Date of BirthApril 1921 (Born 103 years ago)
NationalityBritish/Belgian
StatusResigned
Appointed13 October 1994(39 years, 9 months after company formation)
Appointment Duration10 years, 1 month (resigned 25 November 2004)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address7 Homebeech House
Mount Hermon Road
Woking
Surrey
GU22 7XF
Director NameSir John Walton David Gray
Date of BirthOctober 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed13 March 1997(42 years, 2 months after company formation)
Appointment Duration6 years, 5 months (resigned 01 September 2003)
RoleChairman Of Anglo-Belgian Club
Correspondence Address10 Marine Parade
Penarth
CF64 3BG
Wales
Director NameMichel Ange Eertmans
Date of BirthJuly 1946 (Born 77 years ago)
NationalityBelgian
StatusResigned
Appointed20 June 1999(44 years, 6 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 04 February 2000)
RoleBanker
Correspondence AddressRuxley Lodge Ruxley Crescent
Claygate
Esher
Surrey
KT10 0TZ
Secretary NameMr Patrick Richard Bresnan
Date of BirthMarch 1934 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2000(45 years after company formation)
Appointment Duration7 years (resigned 01 January 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Hartley Close
Bickley
Kent
BR1 2TP
Secretary NameMr Patrick Richard Bresnan
NationalityBritish
StatusResigned
Appointed01 January 2000(45 years after company formation)
Appointment Duration7 years (resigned 01 January 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Hartley Close
Bickley
Kent
BR1 2TP
Director NameJean Francois Marie Alfred Dor
Date of BirthJune 1964 (Born 59 years ago)
NationalityBelgian
StatusResigned
Appointed22 November 2001(46 years, 11 months after company formation)
Appointment Duration10 years, 1 month (resigned 11 January 2012)
RoleRestaurateur
Country of ResidenceUnited Kingdom
Correspondence Address87a Church Hill
London
E17 3BD
Director NameDavid Hugh Colvin
Date of BirthJanuary 1941 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed22 November 2001(46 years, 11 months after company formation)
Appointment Duration11 years, 2 months (resigned 21 January 2013)
RoleRetired Diplomat
Country of ResidenceUnited Kingdom
Correspondence Address15 Westmoreland Terrace
London
SW1V 4AG
Director NamePhilippe Roland
Date of BirthApril 1954 (Born 70 years ago)
NationalityBelgian
StatusResigned
Appointed28 November 2002(47 years, 11 months after company formation)
Appointment Duration1 year, 9 months (resigned 14 September 2004)
RoleDiplomat
Correspondence Address14 Alderbrook Road
London
SW12 8AG
Director NameYvan Decock
Date of BirthSeptember 1954 (Born 69 years ago)
NationalityBelgian
StatusResigned
Appointed24 April 2003(48 years, 4 months after company formation)
Appointment Duration3 years (resigned 19 May 2006)
RoleCeo Fortis Bank Uk
Correspondence Address9 Logan Place
London
W8 6QN
Director NameUmberto Arts
Date of BirthMay 1959 (Born 65 years ago)
NationalityBelgian
StatusResigned
Appointed27 November 2003(48 years, 11 months after company formation)
Appointment Duration1 year, 11 months (resigned 09 November 2005)
RoleBanker
Correspondence Address64 Flood Street
London
SW3 5TE
Director NamePeter Dieter Karen Schoonjans
Date of BirthJanuary 1975 (Born 49 years ago)
NationalityBelgian
StatusResigned
Appointed25 November 2004(49 years, 11 months after company formation)
Appointment Duration1 year, 9 months (resigned 06 September 2006)
RoleIT Professional
Correspondence Address20 Barmouth Road
London
SW18 2DN
Director NameFrancoise Anne Marie Scheepers
Date of BirthSeptember 1967 (Born 56 years ago)
NationalityBelgian
StatusResigned
Appointed30 March 2005(50 years, 3 months after company formation)
Appointment Duration1 year, 5 months (resigned 06 September 2006)
RoleCompany Director
Correspondence Address37a Emmanuel Road
London
SW12 0HH
Director NameMr Patrick Richard Bresnan
Date of BirthMarch 1934 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed22 November 2006(51 years, 11 months after company formation)
Appointment Duration5 years, 11 months (resigned 08 November 2012)
RoleDirector Company Secretary
Country of ResidenceUnited Kingdom
Correspondence Address5 Hartley Close
Bickley
Kent
BR1 2TP
Secretary NameAnn Marie Madelaine Jeanne Elisabeth Gerard
NationalityBelgian
StatusResigned
Appointed01 January 2007(52 years after company formation)
Appointment Duration1 year, 2 months (resigned 27 March 2008)
RoleSecretary
Correspondence Address23 Sherriff Road
Flat 3
London
NW6 2AS
Director NameJohan Frans Serneels
Date of BirthMay 1966 (Born 58 years ago)
NationalityBelgian
StatusResigned
Appointed04 September 2007(52 years, 8 months after company formation)
Appointment Duration5 years, 1 month (resigned 03 October 2012)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address173 Rosebery Avenue
London
EC1R 4UP
Secretary NameAnn Devleesschauwer
NationalityBelgian
StatusResigned
Appointed27 May 2008(53 years, 5 months after company formation)
Appointment Duration1 year, 6 months (resigned 01 December 2009)
RoleCompany Director
Correspondence Address34 Blythe Vale
London
SE6 4NR
Director NameMarie-France Andre
Date of BirthFebruary 1954 (Born 70 years ago)
NationalityBelgian
StatusResigned
Appointed08 October 2008(53 years, 9 months after company formation)
Appointment Duration3 years, 12 months (resigned 03 October 2012)
RoleDiplomat
Country of ResidenceUnited Kingdom
Correspondence Address17 Grosvenor Crescent
London
SW1X 7EE
Secretary NameMr Philippe Maurice Sauvage
StatusResigned
Appointed01 December 2009(54 years, 11 months after company formation)
Appointment Duration2 years, 9 months (resigned 31 August 2012)
RoleCompany Director
Correspondence Address8 Northumberland Avenue
London
WC2N 5BY
Director NameMr Jean-Christophe Maerten
Date of BirthApril 1970 (Born 54 years ago)
NationalityBelgian National
StatusResigned
Appointed21 September 2010(55 years, 9 months after company formation)
Appointment Duration3 years, 2 months (resigned 16 December 2013)
RoleBanker
Country of ResidenceEngland
Correspondence Address8 Northumberland Avenue
London
WC2N 5BY
Director NameMr Frederic Schneider
Date of BirthJuly 1974 (Born 49 years ago)
NationalitySwiss
StatusResigned
Appointed21 September 2010(55 years, 9 months after company formation)
Appointment Duration3 years, 2 months (resigned 16 December 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Northumberland Avenue
London
WC2N 5BY
Director NameMiss Deborah Liew
Date of BirthApril 1965 (Born 59 years ago)
NationalityMalaysian
StatusResigned
Appointed08 January 2012(57 years after company formation)
Appointment Duration1 year, 11 months (resigned 13 December 2013)
RoleEmployee
Country of ResidenceUnited Kingdom
Correspondence Address8 Northumberland Avenue
London
WC2N 5BY
Director NameMr Axel Andersson-Gylden
Date of BirthJune 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed08 January 2012(57 years after company formation)
Appointment Duration1 year, 10 months (resigned 01 December 2013)
RoleRetired
Country of ResidenceEngland
Correspondence Address8 Northumberland Avenue
London
WC2N 5BY

Location

Registered Address8 Northumberland Avenue
London
WC2N 5BY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Accounts

Latest Accounts31 December 2013 (10 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

8 July 2014Final Gazette dissolved via voluntary strike-off (1 page)
8 July 2014Final Gazette dissolved via voluntary strike-off (1 page)
25 March 2014First Gazette notice for voluntary strike-off (1 page)
25 March 2014First Gazette notice for voluntary strike-off (1 page)
14 March 2014Application to strike the company off the register (3 pages)
14 March 2014Application to strike the company off the register (3 pages)
20 February 2014Full accounts made up to 31 December 2013 (12 pages)
20 February 2014Full accounts made up to 31 December 2013 (12 pages)
16 December 2013Termination of appointment of Axel Andersson-Gylden as a director (1 page)
16 December 2013Termination of appointment of Deborah Liew as a director (1 page)
16 December 2013Termination of appointment of Paul Wright as a director (1 page)
16 December 2013Termination of appointment of Frederic Schneider as a director (1 page)
16 December 2013Termination of appointment of Philippe Sauvage as a secretary (1 page)
16 December 2013Termination of appointment of Frederic Schneider as a director (1 page)
16 December 2013Termination of appointment of Guy Van Glabeke as a director (1 page)
16 December 2013Termination of appointment of Axel Andersson-Gylden as a director (1 page)
16 December 2013Termination of appointment of Guy Van Glabeke as a director (1 page)
16 December 2013Termination of appointment of Jean-Christophe Maerten as a director (1 page)
16 December 2013Termination of appointment of Deborah Liew as a director (1 page)
16 December 2013Termination of appointment of Philippe Sauvage as a secretary (1 page)
16 December 2013Termination of appointment of Jean-Christophe Maerten as a director (1 page)
16 December 2013Termination of appointment of Paul Wright as a director (1 page)
21 February 2013Director's details changed for Padre Lt Col Paul Stephen Wright on 27 September 2012 (2 pages)
21 February 2013Director's details changed for Padre Lt Col Paul Stephen Wright on 27 September 2012 (2 pages)
21 February 2013Annual return made up to 15 February 2013 no member list (7 pages)
21 February 2013Annual return made up to 15 February 2013 no member list (7 pages)
20 February 2013Director's details changed for Mr Michel Rene Luc Vanhoonacker on 1 January 2013 (2 pages)
20 February 2013Director's details changed for Mr Michel Rene Luc Vanhoonacker on 1 January 2013 (2 pages)
20 February 2013Director's details changed for Mr Michel Rene Luc Vanhoonacker on 1 January 2013 (2 pages)
15 February 2013Full accounts made up to 30 June 2012 (12 pages)
15 February 2013Full accounts made up to 30 June 2012 (12 pages)
29 January 2013Current accounting period extended from 30 June 2013 to 31 December 2013 (1 page)
29 January 2013Current accounting period extended from 30 June 2013 to 31 December 2013 (1 page)
21 January 2013Termination of appointment of David Colvin as a director (1 page)
21 January 2013Termination of appointment of David Colvin as a director (1 page)
6 December 2012Termination of appointment of Jean-Pierre Wellens as a director (1 page)
6 December 2012Appointment of Mr Axel Andersson-Gylden as a director (2 pages)
6 December 2012Appointment of Mr Axel Andersson-Gylden as a director (2 pages)
6 December 2012Termination of appointment of Jean-Pierre Wellens as a director (1 page)
12 November 2012Termination of appointment of Patrick Bresnan as a director (1 page)
12 November 2012Termination of appointment of Patrick Bresnan as a director (1 page)
3 October 2012Termination of appointment of Marie-France Andre as a director (1 page)
3 October 2012Termination of appointment of John King as a director (1 page)
3 October 2012Termination of appointment of Marie-France Andre as a director (1 page)
3 October 2012Termination of appointment of John King as a director (1 page)
3 October 2012Appointment of Miss Deborah Liew as a director (2 pages)
3 October 2012Appointment of Miss Deborah Liew as a director (2 pages)
3 October 2012Termination of appointment of Johan Serneels as a director (1 page)
3 October 2012Termination of appointment of Johan Serneels as a director (1 page)
12 March 2012Full accounts made up to 30 June 2011 (12 pages)
12 March 2012Full accounts made up to 30 June 2011 (12 pages)
28 February 2012Annual return made up to 15 February 2012 no member list (11 pages)
28 February 2012Annual return made up to 15 February 2012 no member list (11 pages)
11 January 2012Termination of appointment of Jean Dor as a director (1 page)
11 January 2012Termination of appointment of Jean Dor as a director (1 page)
16 June 2011Full accounts made up to 30 June 2010 (11 pages)
16 June 2011Full accounts made up to 30 June 2010 (11 pages)
4 May 2011Annual return made up to 15 February 2011 no member list (12 pages)
4 May 2011Appointment of Mr Jean-Christophe Maerten as a director (2 pages)
4 May 2011Appointment of Mr Frederic Schneider as a director (2 pages)
4 May 2011Appointment of Mr Frederic Schneider as a director (2 pages)
4 May 2011Annual return made up to 15 February 2011 no member list (12 pages)
4 May 2011Appointment of Mr Jean-Christophe Maerten as a director (2 pages)
4 October 2010Termination of appointment of Anne Verstraeten as a director (1 page)
4 October 2010Termination of appointment of Anne Verstraeten as a director (1 page)
8 July 2010Registered office address changed from 60 Knightsbridge London SW1X 7LF on 8 July 2010 (1 page)
8 July 2010Registered office address changed from 60 Knightsbridge London SW1X 7LF on 8 July 2010 (1 page)
8 July 2010Registered office address changed from 60 Knightsbridge London SW1X 7LF on 8 July 2010 (1 page)
30 April 2010Director's details changed for Marie-France Andre on 1 October 2009 (2 pages)
30 April 2010Director's details changed for Jean Francois Marie Alfred Dor on 1 October 2009 (2 pages)
30 April 2010Annual return made up to 15 February 2010 no member list (7 pages)
30 April 2010Director's details changed for Guy Van Glabeke on 1 October 2009 (2 pages)
30 April 2010Director's details changed for Jean-Pierre Wellens on 1 October 2009 (2 pages)
30 April 2010Director's details changed for Jean-Pierre Wellens on 1 October 2009 (2 pages)
30 April 2010Director's details changed for Jean Francois Marie Alfred Dor on 1 October 2009 (2 pages)
30 April 2010Director's details changed for Johan Frans Serneels on 1 October 2009 (2 pages)
30 April 2010Director's details changed for Guy Van Glabeke on 1 October 2009 (2 pages)
30 April 2010Director's details changed for Padre Lt Col Paul Stephen Wright on 1 October 2009 (2 pages)
30 April 2010Director's details changed for Johan Frans Serneels on 1 October 2009 (2 pages)
30 April 2010Director's details changed for Jean Francois Marie Alfred Dor on 1 October 2009 (2 pages)
30 April 2010Director's details changed for Padre Lt Col Paul Stephen Wright on 1 October 2009 (2 pages)
30 April 2010Annual return made up to 15 February 2010 no member list (7 pages)
30 April 2010Director's details changed for Guy Van Glabeke on 1 October 2009 (2 pages)
30 April 2010Director's details changed for Marie-France Andre on 1 October 2009 (2 pages)
30 April 2010Director's details changed for Marie-France Andre on 1 October 2009 (2 pages)
30 April 2010Director's details changed for Johan Frans Serneels on 1 October 2009 (2 pages)
30 April 2010Director's details changed for Jean-Pierre Wellens on 1 October 2009 (2 pages)
30 April 2010Director's details changed for Padre Lt Col Paul Stephen Wright on 1 October 2009 (2 pages)
15 February 2010Full accounts made up to 30 June 2009 (11 pages)
15 February 2010Full accounts made up to 30 June 2009 (11 pages)
15 January 2010Termination of appointment of Ann Devleesschauwer as a secretary (1 page)
15 January 2010Termination of appointment of Ann Devleesschauwer as a secretary (1 page)
15 January 2010Appointment of Mr Philippe Maurice Sauvage as a secretary (1 page)
15 January 2010Appointment of Mr Philippe Maurice Sauvage as a secretary (1 page)
7 May 2009Appointment terminated director jacques delacave (1 page)
7 May 2009Appointment terminated director jacques delacave (1 page)
23 March 2009Full accounts made up to 30 June 2008 (15 pages)
23 March 2009Full accounts made up to 30 June 2008 (15 pages)
27 February 2009Annual return made up to 15/02/09 (6 pages)
27 February 2009Annual return made up to 15/02/09 (6 pages)
26 February 2009Director's change of particulars / michael vanhoonacker / 26/02/2009 (2 pages)
26 February 2009Director's change of particulars / michael vanhoonacker / 26/02/2009 (2 pages)
26 February 2009Secretary's change of particulars / ann devleessc-hauwer / 26/02/2009 (1 page)
26 February 2009Secretary's change of particulars / ann devleessc-hauwer / 26/02/2009 (1 page)
20 November 2008Appointment terminated director jana zikmundova (2 pages)
20 November 2008Appointment terminated director jana zikmundova (2 pages)
12 November 2008Director appointed marie-france andre (2 pages)
12 November 2008Director appointed padre lt col paul stephen wright (2 pages)
12 November 2008Director appointed marie-france andre (2 pages)
12 November 2008Director appointed padre lt col paul stephen wright (2 pages)
29 May 2008Secretary appointed ann devleessc-hauwer (2 pages)
29 May 2008Appointment terminated secretary patrick bresnan (1 page)
29 May 2008Secretary appointed ann devleessc-hauwer (2 pages)
29 May 2008Appointment terminated secretary patrick bresnan (1 page)
2 May 2008Full accounts made up to 30 June 2007 (14 pages)
2 May 2008Full accounts made up to 30 June 2007 (14 pages)
31 March 2008Secretary appointed patrick richard bresnan (2 pages)
31 March 2008Secretary appointed patrick richard bresnan (2 pages)
31 March 2008Appointment terminated secretary ann gerard (1 page)
31 March 2008Appointment terminated secretary ann gerard (1 page)
5 March 2008Annual return made up to 15/02/08 (5 pages)
5 March 2008Annual return made up to 15/02/08 (5 pages)
1 February 2008New director appointed (2 pages)
1 February 2008New director appointed (2 pages)
23 September 2007New director appointed (2 pages)
23 September 2007New director appointed (2 pages)
17 September 2007Director resigned (1 page)
17 September 2007Director resigned (1 page)
27 February 2007Annual return made up to 15/02/07 (8 pages)
27 February 2007Annual return made up to 15/02/07 (8 pages)
19 January 2007Secretary resigned (1 page)
19 January 2007Secretary resigned (1 page)
19 January 2007New secretary appointed (2 pages)
19 January 2007New secretary appointed (2 pages)
12 December 2006Director resigned (2 pages)
12 December 2006New director appointed (2 pages)
12 December 2006New director appointed (2 pages)
12 December 2006Director resigned (2 pages)
20 November 2006Full accounts made up to 30 June 2006 (12 pages)
20 November 2006Full accounts made up to 30 June 2006 (12 pages)
27 September 2006Director resigned (1 page)
27 September 2006Director resigned (1 page)
27 September 2006Director resigned (1 page)
27 September 2006New director appointed (2 pages)
27 September 2006New director appointed (2 pages)
27 September 2006Director resigned (1 page)
2 June 2006Director resigned (1 page)
2 June 2006Director resigned (1 page)
23 February 2006Annual return made up to 15/02/06 (9 pages)
23 February 2006Annual return made up to 15/02/06 (9 pages)
21 November 2005Full accounts made up to 30 June 2005 (9 pages)
21 November 2005Full accounts made up to 30 June 2005 (9 pages)
21 November 2005Director resigned (1 page)
21 November 2005Director resigned (1 page)
2 June 2005Director's particulars changed (1 page)
2 June 2005Director's particulars changed (1 page)
2 June 2005New director appointed (2 pages)
2 June 2005New director appointed (2 pages)
6 May 2005Director's particulars changed (1 page)
6 May 2005Director's particulars changed (1 page)
6 May 2005Director's particulars changed (1 page)
6 May 2005Director's particulars changed (1 page)
3 May 2005Director's particulars changed (1 page)
3 May 2005Director's particulars changed (1 page)
4 March 2005Annual return made up to 15/02/05 (9 pages)
4 March 2005Annual return made up to 15/02/05 (9 pages)
21 December 2004Full accounts made up to 30 June 2004 (9 pages)
21 December 2004Full accounts made up to 30 June 2004 (9 pages)
13 December 2004New director appointed (2 pages)
13 December 2004New director appointed (2 pages)
10 December 2004New director appointed (2 pages)
10 December 2004New director appointed (2 pages)
7 December 2004Director resigned (1 page)
7 December 2004Director resigned (1 page)
7 December 2004Director resigned (1 page)
7 December 2004Director resigned (1 page)
7 December 2004Director resigned (1 page)
7 December 2004Director resigned (1 page)
23 September 2004Director resigned (1 page)
23 September 2004Director resigned (1 page)
23 February 2004New director appointed (1 page)
23 February 2004New director appointed (1 page)
23 February 2004Annual return made up to 15/02/04 (9 pages)
23 February 2004Annual return made up to 15/02/04 (9 pages)
25 January 2004New director appointed (2 pages)
25 January 2004New director appointed (2 pages)
17 December 2003Full accounts made up to 30 June 2003 (10 pages)
17 December 2003Full accounts made up to 30 June 2003 (10 pages)
11 September 2003Director resigned (1 page)
11 September 2003Director resigned (1 page)
11 July 2003New director appointed (2 pages)
11 July 2003New director appointed (2 pages)
6 March 2003Annual return made up to 15/02/03
  • 363(288) ‐ Director's particulars changed
(9 pages)
6 March 2003Annual return made up to 15/02/03
  • 363(288) ‐ Director's particulars changed
(9 pages)
18 December 2002New director appointed (2 pages)
18 December 2002New director appointed (2 pages)
2 December 2002Full accounts made up to 30 June 2002 (11 pages)
2 December 2002Full accounts made up to 30 June 2002 (11 pages)
16 July 2002Director resigned (1 page)
16 July 2002Director resigned (1 page)
2 June 2002Director resigned (1 page)
2 June 2002Director resigned (1 page)
12 March 2002Full accounts made up to 30 June 2001 (9 pages)
12 March 2002New director appointed (2 pages)
12 March 2002Full accounts made up to 30 June 2001 (9 pages)
12 March 2002New director appointed (2 pages)
12 March 2002Annual return made up to 15/02/02 (7 pages)
12 March 2002Annual return made up to 15/02/02 (7 pages)
12 March 2002New director appointed (2 pages)
12 March 2002New director appointed (2 pages)
22 February 2001Annual return made up to 15/02/01
  • 363(288) ‐ Director's particulars changed
(7 pages)
22 February 2001Annual return made up to 15/02/01
  • 363(288) ‐ Director's particulars changed
(7 pages)
22 February 2001Full accounts made up to 30 June 2000 (9 pages)
22 February 2001Full accounts made up to 30 June 2000 (9 pages)
6 December 2000Director resigned (1 page)
6 December 2000Director resigned (1 page)
10 April 2000New director appointed (2 pages)
10 April 2000New director appointed (2 pages)
27 March 2000New director appointed (2 pages)
27 March 2000New director appointed (2 pages)
16 March 2000Full accounts made up to 30 June 1999 (9 pages)
16 March 2000Annual return made up to 15/02/00 (5 pages)
16 March 2000New director appointed (3 pages)
16 March 2000New director appointed (3 pages)
16 March 2000New director appointed (2 pages)
16 March 2000New director appointed (2 pages)
16 March 2000New director appointed (3 pages)
16 March 2000Annual return made up to 15/02/00 (5 pages)
16 March 2000New director appointed (3 pages)
16 March 2000New director appointed (2 pages)
16 March 2000New director appointed (2 pages)
16 March 2000Full accounts made up to 30 June 1999 (9 pages)
28 February 2000Director resigned (1 page)
28 February 2000Director resigned (1 page)
15 February 2000New director appointed (2 pages)
15 February 2000New director appointed (2 pages)
18 January 2000New secretary appointed (2 pages)
18 January 2000Secretary resigned (1 page)
18 January 2000New secretary appointed (2 pages)
18 January 2000Secretary resigned (1 page)
16 February 1999Full accounts made up to 30 June 1998 (9 pages)
16 February 1999Annual return made up to 15/02/99
  • 363(288) ‐ Director resigned
(6 pages)
16 February 1999New director appointed (2 pages)
16 February 1999New director appointed (2 pages)
16 February 1999Full accounts made up to 30 June 1998 (9 pages)
16 February 1999Annual return made up to 15/02/99
  • 363(288) ‐ Director resigned
(6 pages)
16 February 1998Annual return made up to 15/02/98 (6 pages)
16 February 1998Full accounts made up to 30 June 1997 (8 pages)
16 February 1998Annual return made up to 15/02/98 (6 pages)
16 February 1998Full accounts made up to 30 June 1997 (8 pages)
20 February 1997Full accounts made up to 30 June 1996 (7 pages)
20 February 1997Full accounts made up to 30 June 1996 (7 pages)
29 February 1996Annual return made up to 15/02/96 (6 pages)
29 February 1996Annual return made up to 15/02/96 (6 pages)
29 February 1996Full accounts made up to 30 June 1995 (8 pages)
29 February 1996Full accounts made up to 30 June 1995 (8 pages)
15 February 1995Full accounts made up to 30 June 1994 (7 pages)
15 February 1995Full accounts made up to 30 June 1994 (7 pages)
1 January 1995A selection of documents registered before 1 January 1995 (93 pages)
18 February 1993Full accounts made up to 30 June 1992 (7 pages)
18 February 1993Full accounts made up to 30 June 1992 (7 pages)
13 May 1991Full accounts made up to 30 June 1990 (7 pages)
13 May 1991Full accounts made up to 30 June 1990 (7 pages)
26 April 1989Full accounts made up to 30 June 1988 (6 pages)
26 April 1989Full accounts made up to 30 June 1988 (6 pages)
9 April 1987Full accounts made up to 30 June 1986 (7 pages)
9 April 1987Full accounts made up to 30 June 1986 (7 pages)
31 December 1954Incorporation (30 pages)
31 December 1954Incorporation (30 pages)