Company NameRBS Gts Services Limited
Company StatusDissolved
Company Number00546470
CategoryPrivate Limited Company
Incorporation Date25 March 1955(69 years, 1 month ago)
Dissolution Date3 January 2018 (6 years, 3 months ago)
Previous NamesBlydenstein Trustees Limited and Axiom Education Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Richard John Lawrence
Date of BirthDecember 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed15 October 2008(53 years, 7 months after company formation)
Appointment Duration9 years, 2 months (closed 03 January 2018)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address250 Bishopsgate
London
EC2M 4AA
Director NameMr Robert Andrew Horrocks
Date of BirthJanuary 1976 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed30 January 2015(59 years, 10 months after company formation)
Appointment Duration2 years, 11 months (closed 03 January 2018)
RoleBank Official
Country of ResidenceEngland
Correspondence Address250 Bishopsgate
London
EC2M 4AA
Secretary NameRBS Secretarial Services Limited (Corporation)
StatusClosed
Appointed31 August 2014(59 years, 5 months after company formation)
Appointment Duration3 years, 4 months (closed 03 January 2018)
Correspondence Address24/25 St Andrew Square
Edinburgh
EH2 1AF
Scotland
Director NameCharles Vincent Reilly
Date of BirthJuly 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed18 July 1991(36 years, 4 months after company formation)
Appointment Duration1 week, 6 days (resigned 31 July 1991)
RoleBank Manager
Correspondence Address78 Cadogan Place
London
SW1X 9RP
Director NameMr Simon Wickings
Date of BirthJanuary 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed18 July 1991(36 years, 4 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 31 October 1991)
RoleBank Official
Correspondence Address11 Camden Avenue
Pembury
Tunbridge Wells
Kent
TN2 4PQ
Director NameMartin Ronald Smith
Date of BirthJanuary 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed18 July 1991(36 years, 4 months after company formation)
Appointment Duration2 years, 10 months (resigned 16 May 1994)
RoleBank Official
Correspondence Address2 Lynford Close
Arkely
Barnet
Hertfordshire
EN5 3HQ
Director NameMr Roger Evelyn Stanfield Salvesen Baden-Powell
Date of BirthJanuary 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed18 July 1991(36 years, 4 months after company formation)
Appointment Duration1 year, 3 months (resigned 23 October 1992)
RoleBank Official
Country of ResidenceEngland
Correspondence Address110 Warwick Way
Pimlico
London
SW1V 1SD
Director NameMr Carel Nicolaas Van Der Spek
Date of BirthSeptember 1948 (Born 75 years ago)
NationalityDutch
StatusResigned
Appointed02 September 1991(36 years, 5 months after company formation)
Appointment Duration4 years, 9 months (resigned 17 June 1996)
RoleBank Manager
Correspondence Address80 Lansdowne Road
London
W11 4LS
Director NameMr Mark Hamilton Winfield
Date of BirthOctober 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed25 September 1991(36 years, 6 months after company formation)
Appointment Duration1 year, 5 months (resigned 19 March 1993)
RoleBank Manager
Correspondence Address6 Capel Courtd
30 Melvin Road
London
SE20 8HF
Director NameMr Vaughn Nigel Richtor
Date of BirthOctober 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed25 September 1991(36 years, 6 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 15 November 1991)
RoleBank Manager
Correspondence Address11 Church Road
Harlington
Dunstable
Bedfordshire
LU5 6LE
Director NameMr Anthony Patrick Dillon
Date of BirthApril 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed12 November 1992(37 years, 8 months after company formation)
Appointment Duration6 years, 8 months (resigned 01 August 1999)
RoleBanker
Correspondence Address15 The Oaks
Haywards Heath
West Sussex
RH16 3ST
Director NameMr Stephen Fred Williams
Date of BirthAugust 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed16 March 1993(38 years after company formation)
Appointment Duration6 years, 4 months (resigned 01 August 1999)
RoleBanking Manager
Correspondence Address81 Links Drive
Solihull
West Midlands
B91 2DJ
Director NameAndrew Andreou
Date of BirthMarch 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed16 May 1994(39 years, 2 months after company formation)
Appointment Duration3 years, 4 months (resigned 16 September 1997)
RoleBank Officer
Correspondence Address46 Meadway
Hampstead Garden Suburb
London
NW11 6PR
Director NameIngo Van Waesberghe
Date of BirthMay 1946 (Born 78 years ago)
NationalityDutch
StatusResigned
Appointed17 June 1996(41 years, 3 months after company formation)
Appointment Duration1 year, 3 months (resigned 16 September 1997)
RoleBanker
Correspondence Address18 Egerton Terrace
London
SW3 2BT
Director NameElizabeth Mary Jane Worgan
Date of BirthSeptember 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed16 September 1997(42 years, 6 months after company formation)
Appointment Duration4 years, 3 months (resigned 31 December 2001)
RoleHuman Resources Manager
Correspondence AddressBasement Flat 81a Elsham Road
London
W14 8HH
Director NameMr Ian Measor
Date of BirthFebruary 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed16 September 1997(42 years, 6 months after company formation)
Appointment Duration1 year, 11 months (resigned 01 September 1999)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressChimera Lodge
Betts Lane
Hockley
Essex
SS5 4RD
Director NameMartin Ronald Smith
Date of BirthJanuary 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed16 September 1997(42 years, 6 months after company formation)
Appointment Duration4 years, 3 months (resigned 31 December 2001)
RoleChartered Accountant
Correspondence Address2 Lynford Close
Arkely
Barnet
Hertfordshire
EN5 3HQ
Director NameMark Warren Spindel
Date of BirthMay 1966 (Born 58 years ago)
NationalityAmerican
StatusResigned
Appointed16 September 1997(42 years, 6 months after company formation)
Appointment Duration1 month, 2 weeks (resigned 31 October 1997)
RoleInvestment Director
Correspondence Address16b Willoughby Road
London
NW3 1SA
Director NameMr Raymond Ernest Course
Date of BirthNovember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed16 September 1997(42 years, 6 months after company formation)
Appointment Duration4 years, 3 months (resigned 31 December 2001)
RoleBanker
Correspondence Address3 Elswick Avenue
Bramhall
Stockport
Cheshire
SK7 2PN
Director NameMr Gary Kevin Dolman
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed31 December 2001(46 years, 9 months after company formation)
Appointment Duration2 years, 8 months (resigned 13 September 2004)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressTriangles
20 Leigh Place
Cobham
Surrey
KT11 2HL
Director NameMr Robert Stephen Cunningham
Date of BirthJuly 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed31 December 2001(46 years, 9 months after company formation)
Appointment Duration6 years, 5 months (resigned 06 June 2008)
RoleHead Of Tax
Country of ResidenceUnited Kingdom
Correspondence Address74 Belmont Hill
London
SE13 5DN
Secretary NameKatherine Liza Antoinetta Fernandes
NationalityBritish
StatusResigned
Appointed31 December 2001(46 years, 9 months after company formation)
Appointment Duration12 years, 8 months (resigned 31 August 2014)
RoleCompany Director
Correspondence Address250 Bishopsgate
London
EC2M 4AA
Director NameKeith Anthony Bullen
Date of BirthMay 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed13 September 2004(49 years, 6 months after company formation)
Appointment Duration1 year, 9 months (resigned 13 June 2006)
RoleChief Administrative Officer
Country of ResidenceUnited Kingdom
Correspondence Address18 Heather Gardens
Newbury
Berkshire
RG14 7RG
Director NameDavid John Gregory
Date of BirthOctober 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed12 June 2006(51 years, 3 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 31 December 2006)
RoleHead Of Services Uk
Correspondence Address250 Bishopsgate
London
EC2M 4AA
Director NameSimon John Mould
Date of BirthApril 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2007(51 years, 11 months after company formation)
Appointment Duration7 years, 11 months (resigned 30 January 2015)
RoleUk Chief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence Address250 Bishopsgate
London
EC2M 4AA
Director NameAlgbank Nominees Limited (Corporation)
StatusResigned
Appointed18 July 1991(36 years, 4 months after company formation)
Appointment Duration1 year, 11 months (resigned 01 July 1993)
Correspondence Address61 Threadneedle Street
London
EC2R 8HP
Director NameBlydenstein Trustees Limited (Corporation)
StatusResigned
Appointed18 July 1991(36 years, 4 months after company formation)
Appointment Duration10 years, 5 months (resigned 31 December 2001)
Correspondence Address61 Threadneedle Street
London
EC2R 8HP
Secretary NameAlgbank Nominees Limited (Corporation)
StatusResigned
Appointed18 July 1991(36 years, 4 months after company formation)
Appointment Duration1 year, 11 months (resigned 01 July 1993)
Correspondence Address61 Threadneedle Street
London
EC2R 8HP
Secretary NameBlydenstein Nominees Limited (Corporation)
StatusResigned
Appointed01 July 1993(38 years, 3 months after company formation)
Appointment Duration11 years, 3 months (resigned 01 October 2004)
Correspondence Address250 Bishopsgate
London
EC2M 4AA

Contact

Websiteabnamro.ro

Location

Registered Address250 Bishopsgate
London
EC2M 4AA
RegionLondon
ConstituencyBethnal Green and Bow
CountyGreater London
WardSpitalfields & Banglatown
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Shareholders

1000 at £1Royal Bank Of Scotland Nv
100.00%
Ordinary

Accounts

Latest Accounts31 December 2015 (8 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

3 January 2018Final Gazette dissolved following liquidation (1 page)
3 January 2018Final Gazette dissolved following liquidation (1 page)
21 December 2017Insolvency:LIQ12 - secretary of state's release of liquidator (3 pages)
21 December 2017Insolvency:LIQ12 - secretary of state's release of liquidator (3 pages)
3 October 2017Return of final meeting in a members' voluntary winding up (8 pages)
3 October 2017Return of final meeting in a members' voluntary winding up (8 pages)
26 July 2017Removal of liquidator by court order (17 pages)
26 July 2017Appointment of a voluntary liquidator (14 pages)
26 July 2017Removal of liquidator by court order (17 pages)
26 July 2017Appointment of a voluntary liquidator (14 pages)
1 February 2017Declaration of solvency (3 pages)
1 February 2017Declaration of solvency (3 pages)
11 January 2017Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-12-29
(1 page)
11 January 2017Appointment of a voluntary liquidator (1 page)
11 January 2017Appointment of a voluntary liquidator (1 page)
11 January 2017Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-12-29
(1 page)
26 October 2016Auditor's resignation (1 page)
26 October 2016Auditor's resignation (1 page)
5 October 2016Statement of capital on 5 October 2016
  • GBP 1
(5 pages)
5 October 2016Statement of capital on 5 October 2016
  • GBP 1
(5 pages)
22 September 2016Statement by Directors (1 page)
22 September 2016Statement by Directors (1 page)
22 September 2016Solvency Statement dated 01/09/16 (1 page)
22 September 2016Solvency Statement dated 01/09/16 (1 page)
22 September 2016Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
8 September 2016Full accounts made up to 31 December 2015 (15 pages)
8 September 2016Full accounts made up to 31 December 2015 (15 pages)
1 August 2016Confirmation statement made on 1 August 2016 with updates (4 pages)
1 August 2016Confirmation statement made on 1 August 2016 with updates (4 pages)
4 August 2015Full accounts made up to 31 December 2014 (15 pages)
4 August 2015Full accounts made up to 31 December 2014 (15 pages)
22 July 2015Annual return made up to 18 July 2015 with a full list of shareholders
Statement of capital on 2015-07-22
  • GBP 1,000
(4 pages)
22 July 2015Annual return made up to 18 July 2015 with a full list of shareholders
Statement of capital on 2015-07-22
  • GBP 1,000
(4 pages)
18 February 2015Termination of appointment of Simon John Mould as a director on 30 January 2015 (1 page)
18 February 2015Termination of appointment of Simon John Mould as a director on 30 January 2015 (1 page)
18 February 2015Appointment of Director Robert Andrew Horrocks as a director on 30 January 2015 (2 pages)
18 February 2015Appointment of Director Robert Andrew Horrocks as a director on 30 January 2015 (2 pages)
24 September 2014Appointment of Rbs Secretarial Services Limited as a secretary on 31 August 2014 (2 pages)
24 September 2014Appointment of Rbs Secretarial Services Limited as a secretary on 31 August 2014 (2 pages)
8 September 2014Full accounts made up to 31 December 2013 (15 pages)
8 September 2014Full accounts made up to 31 December 2013 (15 pages)
1 September 2014Termination of appointment of Katherine Liza Antoinetta Fernandes as a secretary on 31 August 2014 (1 page)
1 September 2014Termination of appointment of Katherine Liza Antoinetta Fernandes as a secretary on 31 August 2014 (1 page)
1 August 2014Annual return made up to 18 July 2014 with a full list of shareholders
Statement of capital on 2014-08-01
  • GBP 1,000
(5 pages)
1 August 2014Annual return made up to 18 July 2014 with a full list of shareholders
Statement of capital on 2014-08-01
  • GBP 1,000
(5 pages)
23 September 2013Full accounts made up to 31 December 2012 (15 pages)
23 September 2013Full accounts made up to 31 December 2012 (15 pages)
6 August 2013Annual return made up to 18 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
(5 pages)
6 August 2013Annual return made up to 18 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
(5 pages)
15 January 2013Amended full accounts made up to 31 December 2011 (19 pages)
15 January 2013Amended full accounts made up to 31 December 2011 (19 pages)
3 September 2012Second filing of AR01 previously delivered to Companies House made up to 18 July 2012 (16 pages)
3 September 2012Second filing of AR01 previously delivered to Companies House made up to 18 July 2012 (16 pages)
14 August 2012Secretary's details changed for Katherine Liza Antoinetta Fernandes on 14 August 2012 (2 pages)
14 August 2012Secretary's details changed for Katherine Liza Antoinetta Fernandes on 14 August 2012 (2 pages)
8 August 2012Annual return made up to 18 July 2012 with a full list of shareholders
  • ANNOTATION A second filing AR01 was registered on 03/09/12.
(6 pages)
8 August 2012Annual return made up to 18 July 2012 with a full list of shareholders
  • ANNOTATION A second filing AR01 was registered on 03/09/12.
(6 pages)
7 August 2012Secretary's details changed for Katherine Liza Antoinetta Fernandes on 7 August 2012 (2 pages)
7 August 2012Secretary's details changed for Katherine Liza Antoinetta Fernandes on 7 August 2012 (2 pages)
7 August 2012Secretary's details changed for Katherine Liza Antoinetta Fernandes on 7 August 2012 (2 pages)
4 May 2012Accounts for a dormant company made up to 31 December 2011 (6 pages)
4 May 2012Accounts for a dormant company made up to 31 December 2011 (6 pages)
30 September 2011Statement of company's objects (2 pages)
30 September 2011Statement of company's objects (2 pages)
28 September 2011Change of name notice (2 pages)
28 September 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
28 September 2011Company name changed axiom education LIMITED\certificate issued on 28/09/11
  • RES15 ‐ Change company name resolution on 2011-09-27
(2 pages)
28 September 2011Memorandum and Articles of Association (21 pages)
28 September 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
28 September 2011Change of name notice (2 pages)
28 September 2011Memorandum and Articles of Association (21 pages)
28 September 2011Company name changed axiom education LIMITED\certificate issued on 28/09/11
  • RES15 ‐ Change company name resolution on 2011-09-27
(2 pages)
26 September 2011Accounts for a dormant company made up to 31 December 2010 (5 pages)
26 September 2011Accounts for a dormant company made up to 31 December 2010 (5 pages)
10 August 2011Annual return made up to 18 July 2011 with a full list of shareholders (5 pages)
10 August 2011Annual return made up to 18 July 2011 with a full list of shareholders (5 pages)
2 October 2010Accounts for a dormant company made up to 31 December 2009 (5 pages)
2 October 2010Accounts for a dormant company made up to 31 December 2009 (5 pages)
20 July 2010Annual return made up to 18 July 2010 with a full list of shareholders (4 pages)
20 July 2010Annual return made up to 18 July 2010 with a full list of shareholders (4 pages)
27 October 2009Secretary's details changed for Katherine Liza Antoinetta Fernandes on 1 October 2009 (3 pages)
27 October 2009Secretary's details changed for Katherine Liza Antoinetta Fernandes on 1 October 2009 (3 pages)
27 October 2009Director's details changed for Simon John Mould on 1 October 2009 (3 pages)
27 October 2009Director's details changed for Richard John Lawrence on 1 October 2009 (3 pages)
27 October 2009Director's details changed for Simon John Mould on 1 October 2009 (3 pages)
27 October 2009Director's details changed for Richard John Lawrence on 1 October 2009 (3 pages)
27 October 2009Secretary's details changed for Katherine Liza Antoinetta Fernandes on 1 October 2009 (3 pages)
27 October 2009Director's details changed for Simon John Mould on 1 October 2009 (3 pages)
27 October 2009Director's details changed for Richard John Lawrence on 1 October 2009 (3 pages)
6 October 2009Accounts for a dormant company made up to 31 December 2008 (5 pages)
6 October 2009Accounts for a dormant company made up to 31 December 2008 (5 pages)
29 July 2009Return made up to 18/07/09; full list of members (3 pages)
29 July 2009Return made up to 18/07/09; full list of members (3 pages)
31 October 2008Director appointed richard john lawrence (1 page)
31 October 2008Director appointed richard john lawrence (1 page)
8 August 2008Accounts for a dormant company made up to 31 December 2007 (5 pages)
8 August 2008Accounts for a dormant company made up to 31 December 2007 (5 pages)
21 July 2008Return made up to 18/07/08; full list of members (3 pages)
21 July 2008Return made up to 18/07/08; full list of members (3 pages)
3 July 2008Appointment terminated director robert cunningham (1 page)
3 July 2008Appointment terminated director robert cunningham (1 page)
14 November 2007Accounts for a dormant company made up to 31 December 2006 (6 pages)
14 November 2007Accounts for a dormant company made up to 31 December 2006 (6 pages)
3 August 2007Return made up to 18/07/07; full list of members (2 pages)
3 August 2007Return made up to 18/07/07; full list of members (2 pages)
12 April 2007New director appointed (3 pages)
12 April 2007New director appointed (3 pages)
27 February 2007Director resigned (1 page)
27 February 2007Director resigned (1 page)
5 November 2006Accounts for a dormant company made up to 31 December 2005 (5 pages)
5 November 2006Accounts for a dormant company made up to 31 December 2005 (5 pages)
7 August 2006Return made up to 18/07/06; full list of members (2 pages)
7 August 2006Return made up to 18/07/06; full list of members (2 pages)
28 July 2006New director appointed (2 pages)
28 July 2006Director resigned (1 page)
28 July 2006Director resigned (1 page)
28 July 2006New director appointed (2 pages)
24 October 2005Accounts for a dormant company made up to 31 December 2004 (5 pages)
24 October 2005Accounts for a dormant company made up to 31 December 2004 (5 pages)
28 July 2005Return made up to 18/07/05; full list of members (2 pages)
28 July 2005Return made up to 18/07/05; full list of members (2 pages)
26 July 2005Location of register of members (1 page)
26 July 2005Location of register of members (1 page)
22 October 2004Accounts for a dormant company made up to 31 December 2003 (5 pages)
22 October 2004Accounts for a dormant company made up to 31 December 2003 (5 pages)
19 October 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(22 pages)
19 October 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(22 pages)
18 October 2004Secretary resigned (1 page)
18 October 2004Secretary resigned (1 page)
29 September 2004New director appointed (2 pages)
29 September 2004Director resigned (1 page)
29 September 2004Director resigned (1 page)
29 September 2004New director appointed (2 pages)
4 August 2004Return made up to 18/07/04; full list of members (7 pages)
4 August 2004Return made up to 18/07/04; full list of members (7 pages)
1 July 2004Company name changed blydenstein trustees LIMITED\certificate issued on 01/07/04 (2 pages)
1 July 2004Company name changed blydenstein trustees LIMITED\certificate issued on 01/07/04 (2 pages)
19 October 2003Accounts for a dormant company made up to 31 December 2002 (5 pages)
19 October 2003Accounts for a dormant company made up to 31 December 2002 (5 pages)
1 August 2003Return made up to 18/07/03; full list of members (7 pages)
1 August 2003Return made up to 18/07/03; full list of members (7 pages)
2 August 2002Return made up to 18/07/02; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
2 August 2002Return made up to 18/07/02; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
14 May 2002Accounts for a dormant company made up to 31 December 2001 (6 pages)
14 May 2002Accounts for a dormant company made up to 31 December 2001 (6 pages)
1 March 2002New director appointed (1 page)
1 March 2002New director appointed (1 page)
1 March 2002New director appointed (1 page)
1 March 2002New director appointed (1 page)
1 March 2002Director resigned (1 page)
1 March 2002Director resigned (1 page)
1 March 2002Director resigned (1 page)
1 March 2002Director resigned (1 page)
28 February 2002Director resigned (1 page)
28 February 2002Director resigned (1 page)
28 February 2002New secretary appointed (2 pages)
28 February 2002New secretary appointed (2 pages)
17 August 2001Return made up to 18/07/01; full list of members (7 pages)
17 August 2001Return made up to 18/07/01; full list of members (7 pages)
4 July 2001Accounts for a dormant company made up to 31 December 2000 (6 pages)
4 July 2001Accounts for a dormant company made up to 31 December 2000 (6 pages)
8 September 2000Accounts for a dormant company made up to 31 December 1999 (5 pages)
8 September 2000Accounts for a dormant company made up to 31 December 1999 (5 pages)
18 August 2000Return made up to 18/07/00; full list of members
  • 363(287) ‐ Registered office changed on 18/08/00
  • 363(288) ‐ Secretary's particulars changed
(8 pages)
18 August 2000Return made up to 18/07/00; full list of members
  • 363(287) ‐ Registered office changed on 18/08/00
  • 363(288) ‐ Secretary's particulars changed
(8 pages)
14 July 2000Director resigned (1 page)
14 July 2000Director resigned (1 page)
14 July 2000Director resigned (1 page)
14 July 2000Director resigned (1 page)
14 July 2000Return made up to 18/07/99; no change of members (6 pages)
14 July 2000Director resigned (1 page)
14 July 2000Return made up to 18/07/99; no change of members (6 pages)
14 July 2000Director resigned (1 page)
3 November 1999Registered office changed on 03/11/99 from: 101 moorgate london EC2M 6SB (1 page)
3 November 1999Registered office changed on 03/11/99 from: 101 moorgate london EC2M 6SB (1 page)
21 October 1999Accounts for a dormant company made up to 31 December 1998 (5 pages)
21 October 1999Accounts for a dormant company made up to 31 December 1998 (5 pages)
14 October 1998Accounts for a dormant company made up to 31 December 1997 (5 pages)
14 October 1998Accounts for a dormant company made up to 31 December 1997 (5 pages)
20 August 1998Return made up to 18/07/98; no change of members (6 pages)
20 August 1998Return made up to 18/07/98; no change of members (6 pages)
10 November 1997Director resigned (1 page)
10 November 1997Director resigned (1 page)
8 October 1997Accounts for a dormant company made up to 31 December 1996 (5 pages)
8 October 1997Accounts for a dormant company made up to 31 December 1996 (5 pages)
29 September 1997Director resigned (1 page)
29 September 1997Director resigned (1 page)
29 September 1997Director resigned (1 page)
29 September 1997Director resigned (1 page)
25 September 1997New director appointed (2 pages)
25 September 1997New director appointed (2 pages)
25 September 1997New director appointed (2 pages)
25 September 1997New director appointed (2 pages)
25 September 1997New director appointed (2 pages)
25 September 1997New director appointed (2 pages)
25 September 1997New director appointed (2 pages)
25 September 1997New director appointed (2 pages)
25 September 1997New director appointed (2 pages)
25 September 1997New director appointed (2 pages)
13 August 1997Return made up to 18/07/97; full list of members (8 pages)
13 August 1997Return made up to 18/07/97; full list of members (8 pages)
16 October 1996Accounts for a dormant company made up to 31 December 1995 (5 pages)
16 October 1996Accounts for a dormant company made up to 31 December 1995 (5 pages)
18 August 1996Return made up to 18/07/96; no change of members
  • 363(288) ‐ Director resigned
(6 pages)
18 August 1996Return made up to 18/07/96; no change of members
  • 363(288) ‐ Director resigned
(6 pages)
2 July 1996New director appointed (2 pages)
2 July 1996New director appointed (2 pages)
1 September 1995Accounts for a dormant company made up to 31 December 1994 (5 pages)
1 September 1995Accounts for a dormant company made up to 31 December 1994 (5 pages)
10 August 1995Return made up to 18/07/95; no change of members (6 pages)
10 August 1995Return made up to 18/07/95; no change of members (6 pages)
27 September 1993Accounts for a dormant company made up to 31 December 1992 (4 pages)
27 September 1993Accounts for a dormant company made up to 31 December 1992 (4 pages)
13 July 1990Full accounts made up to 31 December 1989 (5 pages)
13 July 1990Full accounts made up to 31 December 1989 (5 pages)
4 September 1986Full accounts made up to 31 December 1985 (5 pages)
4 September 1986Full accounts made up to 31 December 1985 (5 pages)
18 June 1981Accounts made up to 31 December 1980 (5 pages)
18 June 1981Accounts made up to 31 December 1980 (5 pages)
21 January 1977Accounts made up to 31 December 1975 (7 pages)
21 January 1977Accounts made up to 31 December 1975 (7 pages)