Crompton Limited

Company Name	Crompton Limited
Company Status	Active
Company Number	00542653
Category	Private Limited Company
Incorporation Date	31 December 1954(69 years, 4 months ago)
Previous Names	Crompton Nettlefold Stenman Limited and GKN Crompton Limited

Business Activity

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

Directors

Director Name	Mrs Helen Ann Downer
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	25 March 2021(66 years, 3 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Era Home Security Limited Valiant Way Wolverhampton West Midlands WV9 5GB

Director Name	Mr Adam Benjamin James Penson
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	07 December 2021(66 years, 11 months after company formation)
Appointment Duration	2 years, 4 months
Role	Manufacturing & Technical Director
Country of Residence	United Kingdom
Correspondence Address	Era Home Security Limited Valiant Way Wolverhampton West Midlands WV9 5GB

Director Name	Mr David Robert Main
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	18 August 2022(67 years, 8 months after company formation)
Appointment Duration	1 year, 8 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Valiant Way West Midlands Wolverhampton WV9 5GB

Director Name	Kevin Hinton
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1991(36 years, 4 months after company formation)
Appointment Duration	5 years, 12 months (resigned 13 May 1997)
Role	Company Director
Correspondence Address	Croft Corner 2 Croft Lane Letchworth Hertfordshire SG6 1AP

Director Name	Mr Jeffrey James Penman
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1991(36 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 27 March 1996)
Role	Director & Company Secretary
Correspondence Address	Sudels Farm Darkinson Lane Lea Town Preston Lancashire PR4 0RJ

Director Name	Francis Naylor
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1991(36 years, 4 months after company formation)
Appointment Duration	5 years, 12 months (resigned 13 May 1997)
Role	Company Director
Correspondence Address	106 Carrington Close Birchwood Warrington Cheshire WA3 7QB

Director Name	Mr Barry Robert Guymer
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1991(36 years, 4 months after company formation)
Appointment Duration	5 years, 12 months (resigned 13 May 1997)
Role	Company Director
Correspondence Address	2 Ridgebourne Close Callands Warrington Cheshire WA5 5XB

Director Name	John Frederick Clayton Garnett
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1991(36 years, 4 months after company formation)
Appointment Duration	5 years, 12 months (resigned 13 May 1997)
Role	Director/Chairman
Correspondence Address	Felliscliffe House Grayston Plain Lane Felliscliffe Harrogate N Yorkshire HG3 2LT

Director Name	Robin Ferguson
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1991(36 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 16 September 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	The Spinney Pennine Close Queensbury Bradford W Yorks BD13 2NG

Director Name	Mr Martin Ronald Emm
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1991(36 years, 4 months after company formation)
Appointment Duration	12 months (resigned 12 May 1992)
Role	Company Director
Correspondence Address	119 Meeting House Lane Balsall Common Coventry West Midlands CV7 7GD

Secretary Name	Mr Jeffrey James Penman
Nationality	British
Status	Resigned
Appointed	17 May 1991(36 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 27 March 1996)
Role	Company Director
Correspondence Address	Sudels Farm Darkinson Lane Lea Town Preston Lancashire PR4 0RJ

Director Name	Donald John Lovejoy
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1994(39 years, 11 months after company formation)
Appointment Duration	1 year (resigned 21 December 1995)
Role	Company Director
Correspondence Address	3 Byards Green Potton Sandy Bedfordshire SG19 2SB

Director Name	Mr Martin Ronald Emm
Date of Birth	March 1952 (Born 72 years ago)
Nationality	English
Status	Resigned
Appointed	30 June 1995(40 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 27 May 1999)
Role	Managing Director
Country of Residence	England
Correspondence Address	Meadowside Kington Lane Claverdon Warwick CV35 8PP

Director Name	Mr Mark Underwood
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1995(40 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 15 October 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Oakhurst Road Wylde Green Sutton Coldfield Birmingham West Midlands B72 1EG

Secretary Name	Mr Mark Underwood
Nationality	British
Status	Resigned
Appointed	27 March 1996(41 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 15 October 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Oakhurst Road Wylde Green Sutton Coldfield Birmingham West Midlands B72 1EG

Director Name	Mr Paul James Jones
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2001(46 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 04 October 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Bridgewater Drive Wombourne Wolverhampton West Midlands WV5 8EN

Secretary Name	Mr Paul James Jones
Nationality	British
Status	Resigned
Appointed	05 November 2001(46 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 04 October 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Bridgewater Drive Wombourne Wolverhampton West Midlands WV5 8EN

Director Name	Mr David Arthur Hill
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2002(47 years, 3 months after company formation)
Appointment Duration	10 years, 6 months (resigned 01 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Little Oak High Onn, Church Eaton Stafford Staffordshire ST20 0AX

Director Name	Mrs Colleen Elizabeth Hammond
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2004(49 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 09 April 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Weeping Cross Stafford Staffordshire ST17 0DG

Secretary Name	Mrs Colleen Elizabeth Hammond
Nationality	British
Status	Resigned
Appointed	04 October 2004(49 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 09 April 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Weeping Cross Stafford Staffordshire ST17 0DG

Secretary Name	Mrs Samantha Smith
Nationality	British
Status	Resigned
Appointed	09 April 2009(54 years, 3 months after company formation)
Appointment Duration	8 years, 7 months (resigned 01 December 2017)
Role	Finance Manager
Correspondence Address	Derwald Lincoln Road Wrockwardine Wood Telford Shropshire TF2 6LQ

Director Name	Ian Karl Pawson
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2009(54 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 03 October 2011)
Role	CEO
Country of Residence	England
Correspondence Address	Hall Farm Cottage Southorpe Cambs PE9 3BX

Director Name	John Richard Swan
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2009(54 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 18 July 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Stratford Close Toddington Dunstable Bedfordshire LU5 6BL

Director Name	Mr Darren Andrew Waters
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2012(57 years, 3 months after company formation)
Appointment Duration	9 years (resigned 24 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Era Home Security Limited Valiant Way Wolverhampton West Midlands WV9 5GB

Director Name	Mr Mark Richard Turner
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2014(59 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 15 September 2020)
Role	Finance Director
Country of Residence	England
Correspondence Address	Era Home Security Limited Valiant Way Wolverhampton West Midlands WV9 5GB

Secretary Name	Carolyn Ann Gibson
Status	Resigned
Appointed	01 December 2017(62 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 October 2019)
Role	Company Director
Correspondence Address	29 Queen Anne's Gate London SW1H 9BU

Director Name	Ms Sheener Ooi
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2020(65 years, 9 months after company formation)
Appointment Duration	11 months (resigned 20 August 2021)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Unit G2 Valiant Way West Midlands Wolverhampton WV9 5GB

Director Name	Mr Timothy Andrew Fitter
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2021(66 years, 8 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 02 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Era Home Security Limited Valiant Way Wolverhampton West Midlands WV9 5GB

Director Name	Mr Huw Elwyn Williams
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2021(66 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 March 2024)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Era Home Security Limited Valiant Way Wolverhampton West Midlands WV9 5GB

Secretary Name	Sinead Van Duuren
Status	Resigned
Appointed	10 October 2022(67 years, 9 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 06 April 2023)
Role	Company Director
Correspondence Address	29 Queen Anne's Gate London SW1H 9BU

Director Name	Ebonstone Corporate Services Limited (Corporation)
Status	Resigned
Appointed	06 April 2023(68 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 06 April 2023)
Correspondence Address	The Old Byre Sevington Grittleton Chippenham SN14 7LD

Contact

Website	era-security.com
Email address	[email protected]
Telephone	01922 490000
Telephone region	Walsall

Location

Registered Address	29 Queen Anne's Gate London SW1H 9BU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

500k at £1	Era Products LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 December 2023 (4 months, 4 weeks ago)
Next Return Due	15 December 2024 (7 months, 3 weeks from now)

Charges

16 May 1980	Delivered on: 23 May 1980 Persons entitled: Royal Exchanger Assurance Classification: Supplemental trust deed Secured details: Debenture stock of guest keen and nettlefolds (UK) limited amounting to Â£3,509,390 supplemental to a trust deed dated 27.11.70 and deeds supplemental thereto. Particulars: First floating charge undertaking and assets present and future including uncalled capital. Fully Satisfied

16 May 1980

Delivered on: 23 May 1980
Persons entitled: Royal Exchanger Assurance

Classification: Supplemental trust deed
Secured details: Debenture stock of guest keen and nettlefolds (UK) limited amounting to Â£3,509,390 supplemental to a trust deed dated 27.11.70 and deeds supplemental thereto.
Particulars: First floating charge undertaking and assets present and future including uncalled capital.
Fully Satisfied

Filing History

7 October 2020	Appointment of Ms Sheener Ooi as a director on 21 September 2020 (2 pages)
22 September 2020	Termination of appointment of Mark Richard Turner as a director on 15 September 2020 (1 page)
15 July 2020	Confirmation statement made on 29 June 2020 with no updates (3 pages)
4 March 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
1 November 2019	Termination of appointment of Carolyn Ann Gibson as a secretary on 31 October 2019 (1 page)
24 May 2019	Confirmation statement made on 15 May 2019 with updates (3 pages)
15 April 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
16 May 2018	Confirmation statement made on 15 May 2018 with updates (4 pages)
14 March 2018	Director's details changed for Mr Mark Richard Turner on 16 February 2018 (2 pages)
14 March 2018	Director's details changed for Mr Mark Richard Turner on 16 February 2018 (2 pages)
14 March 2018	Director's details changed for Mr Darren Andrew Waters on 16 February 2018 (2 pages)
8 March 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
20 December 2017	Change of details for Era Products Ltd as a person with significant control on 1 December 2017 (2 pages)
13 December 2017	Appointment of Carolyn Ann Gibson as a secretary on 1 December 2017 (2 pages)
13 December 2017	Appointment of Carolyn Ann Gibson as a secretary on 1 December 2017 (2 pages)
13 December 2017	Termination of appointment of Samantha Smith as a secretary on 1 December 2017 (1 page)
13 December 2017	Registered office address changed from Era Products Ltd Straight Road Short Heath Willenhall WV12 5RA to 29 Queen Anne's Gate London SW1H 9BU on 13 December 2017 (1 page)
13 December 2017	Termination of appointment of Samantha Smith as a secretary on 1 December 2017 (1 page)
13 December 2017	Registered office address changed from Era Products Ltd Straight Road Short Heath Willenhall WV12 5RA to 29 Queen Anne's Gate London SW1H 9BU on 13 December 2017 (1 page)
22 May 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
22 May 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
4 April 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
4 April 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
19 May 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 500,000 (5 pages)
19 May 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 500,000 (5 pages)
13 May 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
13 May 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
29 May 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 500,000 (5 pages)
29 May 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 500,000 (5 pages)
25 March 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
25 March 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
29 August 2014	Termination of appointment of John Richard Swan as a director on 18 July 2014 (1 page)
29 August 2014	Appointment of Mr Mark Richard Turner as a director on 18 July 2014 (2 pages)
29 August 2014	Termination of appointment of John Richard Swan as a director on 18 July 2014 (1 page)
29 August 2014	Appointment of Mr Mark Richard Turner as a director on 18 July 2014 (2 pages)
9 June 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 500,000 (5 pages)
9 June 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 500,000 (5 pages)
19 March 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
19 March 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
22 May 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
22 May 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
16 May 2013	Annual return made up to 15 May 2013 with a full list of shareholders (5 pages)
16 May 2013	Annual return made up to 15 May 2013 with a full list of shareholders (5 pages)
13 November 2012	Termination of appointment of David Hill as a director (1 page)
13 November 2012	Termination of appointment of David Hill as a director (1 page)
15 June 2012	Annual return made up to 15 May 2012 with a full list of shareholders (6 pages)
15 June 2012	Annual return made up to 15 May 2012 with a full list of shareholders (6 pages)
17 April 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
17 April 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
26 March 2012	Appointment of Mr Darren Andrew Waters as a director (2 pages)
26 March 2012	Appointment of Mr Darren Andrew Waters as a director (2 pages)
1 November 2011	Termination of appointment of Ian Pawson as a director (1 page)
1 November 2011	Termination of appointment of Ian Pawson as a director (1 page)
23 June 2011	Full accounts made up to 31 December 2010 (8 pages)
23 June 2011	Full accounts made up to 31 December 2010 (8 pages)
22 June 2011	Annual return made up to 15 May 2011 with a full list of shareholders (6 pages)
22 June 2011	Annual return made up to 15 May 2011 with a full list of shareholders (6 pages)
15 June 2010	Annual return made up to 15 May 2010 with a full list of shareholders (5 pages)
15 June 2010	Annual return made up to 15 May 2010 with a full list of shareholders (5 pages)
15 April 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
15 April 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
11 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
11 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
28 August 2009	Director appointed ian karl pawson (2 pages)
28 August 2009	Director appointed john richard swan (2 pages)
28 August 2009	Director appointed ian karl pawson (2 pages)
28 August 2009	Director appointed john richard swan (2 pages)
15 May 2009	Appointment terminated director colleen hammond (1 page)
15 May 2009	Secretary appointed mrs samantha smith (1 page)
15 May 2009	Appointment terminated secretary colleen hammond (1 page)
15 May 2009	Appointment terminated director colleen hammond (1 page)
15 May 2009	Appointment terminated secretary colleen hammond (1 page)
15 May 2009	Return made up to 15/05/09; full list of members (3 pages)
15 May 2009	Return made up to 15/05/09; full list of members (3 pages)
15 May 2009	Secretary appointed mrs samantha smith (1 page)
21 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
21 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
20 May 2008	Return made up to 17/05/08; full list of members (4 pages)
20 May 2008	Return made up to 17/05/08; full list of members (4 pages)
23 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
23 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
29 May 2007	Return made up to 17/05/07; no change of members (7 pages)
29 May 2007	Return made up to 17/05/07; no change of members (7 pages)
19 June 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
19 June 2006	Return made up to 17/05/06; full list of members (7 pages)
19 June 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
19 June 2006	Return made up to 17/05/06; full list of members (7 pages)
7 November 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
7 November 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
24 June 2005	Return made up to 17/05/05; full list of members (7 pages)
24 June 2005	Return made up to 17/05/05; full list of members (7 pages)
21 October 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
21 October 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
19 October 2004	Secretary resigned;director resigned (1 page)
19 October 2004	New secretary appointed;new director appointed (2 pages)
19 October 2004	New secretary appointed;new director appointed (2 pages)
19 October 2004	Secretary resigned;director resigned (1 page)
25 May 2004	Return made up to 17/05/04; full list of members (7 pages)
25 May 2004	Return made up to 17/05/04; full list of members (7 pages)
19 October 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
19 October 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
23 May 2003	Return made up to 17/05/03; full list of members (7 pages)
23 May 2003	Return made up to 17/05/03; full list of members (7 pages)
31 October 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
31 October 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
10 June 2002	Return made up to 17/05/02; full list of members (7 pages)
10 June 2002	Return made up to 17/05/02; full list of members (7 pages)
26 April 2002	New director appointed (2 pages)
26 April 2002	Director resigned (1 page)
26 April 2002	New director appointed (2 pages)
26 April 2002	Director resigned (1 page)
13 November 2001	New secretary appointed;new director appointed (2 pages)
13 November 2001	Secretary resigned;director resigned (1 page)
13 November 2001	New secretary appointed;new director appointed (2 pages)
13 November 2001	Secretary resigned;director resigned (1 page)
2 October 2001	Total exemption full accounts made up to 31 December 2000 (6 pages)
2 October 2001	Total exemption full accounts made up to 31 December 2000 (6 pages)
6 July 2001	Return made up to 17/05/01; full list of members (6 pages)
6 July 2001	Return made up to 17/05/01; full list of members (6 pages)
27 October 2000	Full accounts made up to 31 December 1999 (7 pages)
27 October 2000	Full accounts made up to 31 December 1999 (7 pages)
18 July 2000	New director appointed (2 pages)
18 July 2000	New director appointed (2 pages)
7 July 2000	Return made up to 17/05/00; full list of members 363(287) ‐ Registered office changed on 07/07/00 (7 pages)
7 July 2000	Return made up to 17/05/00; full list of members 363(287) ‐ Registered office changed on 07/07/00 (7 pages)
27 September 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
27 September 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
18 June 1999	Return made up to 17/05/99; full list of members (6 pages)
18 June 1999	Return made up to 17/05/99; full list of members (6 pages)
16 June 1999	Director resigned (1 page)
16 June 1999	Director resigned (1 page)
6 October 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
6 October 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
22 May 1998	Return made up to 17/05/98; no change of members 363(287) ‐ Registered office changed on 22/05/98 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 May 1998	Return made up to 17/05/98; no change of members 363(287) ‐ Registered office changed on 22/05/98 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 June 1997	Full accounts made up to 31 December 1996 (9 pages)
3 June 1997	Full accounts made up to 31 December 1996 (9 pages)
3 June 1997	Return made up to 17/05/97; no change of members 363(288) ‐ Director resigned (6 pages)
3 June 1997	Return made up to 17/05/97; no change of members 363(288) ‐ Director resigned (6 pages)
23 May 1996	Return made up to 17/05/96; full list of members (8 pages)
23 May 1996	Return made up to 17/05/96; full list of members (8 pages)
23 May 1996	Full accounts made up to 31 December 1995 (13 pages)
23 May 1996	Full accounts made up to 31 December 1995 (13 pages)
23 May 1996	Director resigned (1 page)
23 May 1996	Director resigned (1 page)
1 April 1996	Secretary resigned;director resigned (2 pages)
1 April 1996	New secretary appointed (1 page)
1 April 1996	New secretary appointed (1 page)
1 April 1996	Secretary resigned;director resigned (2 pages)
2 November 1995	Full accounts made up to 31 December 1994 (13 pages)
2 November 1995	Full accounts made up to 31 December 1994 (13 pages)
7 July 1995	New director appointed (2 pages)
7 July 1995	New director appointed (2 pages)
23 May 1995	Return made up to 17/05/95; no change of members 363(287) ‐ Registered office changed on 23/05/95 (6 pages)
23 May 1995	Return made up to 17/05/95; no change of members 363(287) ‐ Registered office changed on 23/05/95 (6 pages)
4 April 1989	Secretary resigned;new secretary appointed;new director appointed (2 pages)
4 April 1989	Secretary resigned;new secretary appointed;new director appointed (2 pages)
21 February 1989	New director appointed (2 pages)
21 February 1989	New director appointed (2 pages)
14 November 1988	Full accounts made up to 31 December 1987 (14 pages)
14 November 1988	Full accounts made up to 31 December 1987 (14 pages)
20 May 1988	Director resigned (2 pages)
20 May 1988	Director resigned (2 pages)
31 March 1988	Return made up to 24/02/88; full list of members (5 pages)
31 March 1988	Return made up to 24/02/88; full list of members (5 pages)
24 March 1988	New director appointed (2 pages)
24 March 1988	New director appointed (2 pages)
16 March 1988	Company name changed\certificate issued on 16/03/88 (2 pages)
16 March 1988	Company name changed\certificate issued on 16/03/88 (2 pages)
31 December 1954	Incorporation (40 pages)
31 December 1954	Incorporation (40 pages)