London
W2 6LG
Director Name | Mr Matthew John Whyte |
---|---|
Date of Birth | March 1974 (Born 50 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 September 2010(53 years, 9 months after company formation) |
Appointment Duration | 1 year, 2 months (closed 27 December 2011) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 2 Eastbourne Terrace London W2 6LG |
Director Name | Mr Adam David Christopher Westley |
---|---|
Date of Birth | April 1969 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 August 2011(54 years, 7 months after company formation) |
Appointment Duration | 4 months, 1 week (closed 27 December 2011) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 2 Eastbourne Terrace London W2 6LG |
Director Name | Robert Adams |
---|---|
Date of Birth | October 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 January 1992(35 years after company formation) |
Appointment Duration | 13 years (resigned 27 January 2005) |
Role | Planning & Dev. Director |
Correspondence Address | 26 Marlborough Place St Johns Wood London NW8 0PD |
Director Name | Mr Leonard Andrew Davis |
---|---|
Date of Birth | April 1939 (Born 85 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 17 January 1992(35 years after company formation) |
Appointment Duration | 2 years, 4 months (resigned 31 May 1994) |
Role | Company Executive |
Correspondence Address | 27 Bloomfield Terrace Belgravia London SW1W 8PQ |
Director Name | James Bernard Paul Squire |
---|---|
Date of Birth | April 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 January 1992(35 years after company formation) |
Appointment Duration | 12 years, 3 months (resigned 30 April 2004) |
Role | Executive |
Correspondence Address | Rushton Manor Rushton Kettering Northamptonshire NN14 1RH |
Director Name | George Carl Beals |
---|---|
Date of Birth | June 1932 (Born 91 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 16 March 1992(35 years, 2 months after company formation) |
Appointment Duration | -1 years, 10 months (resigned 17 January 1992) |
Role | Mining Executive |
Correspondence Address | 14 Devonshire House Bessborough Gardens London SW1V 2HN |
Director Name | Roger Charles Shaw |
---|---|
Date of Birth | August 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 March 1992(35 years, 2 months after company formation) |
Appointment Duration | 11 years, 7 months (resigned 31 October 2003) |
Role | Chartered Accountant |
Correspondence Address | 46 Cholmeley Lodge Cholmeley Park London N6 5EN |
Director Name | Neil Chester Gray |
---|---|
Date of Birth | March 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 March 1992(35 years, 2 months after company formation) |
Appointment Duration | 2 weeks, 3 days (resigned 03 April 1992) |
Role | Sales Manager |
Correspondence Address | 45 Baronsmede London W5 4LS |
Secretary Name | Mr Eric Ernest Gent |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 March 1992(35 years, 2 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 30 June 1995) |
Role | Company Director |
Correspondence Address | 468 Hurst Road Bexley Kent DA5 3JR |
Director Name | Jonathan Charles Alexander Leslie |
---|---|
Date of Birth | December 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 1994(37 years, 10 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 15 April 1996) |
Role | Company Director |
Correspondence Address | 37 Hazlewell Road Putney London SW15 6LS |
Secretary Name | Barry George Gale |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 June 1995(38 years, 5 months after company formation) |
Appointment Duration | 9 years, 5 months (resigned 15 December 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 19 Ridley Road Warlingham Surrey CR6 9LR |
Director Name | John Roger Gardener |
---|---|
Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1996(39 years, 2 months after company formation) |
Appointment Duration | 10 years, 3 months (resigned 19 July 2006) |
Role | Metal Sales Executive |
Correspondence Address | 3 Durlston Road Kingston Surrey Kt2 Srr |
Director Name | Mr Charles Grant Thorne |
---|---|
Date of Birth | February 1950 (Born 74 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 30 April 1996(39 years, 3 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 15 September 1997) |
Role | Mining Executive |
Correspondence Address | Flat 7 5 Observatory Gardens London W8 7HY |
Director Name | Christopher Alan Ledbury |
---|---|
Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1997(40 years, 2 months after company formation) |
Appointment Duration | 8 years, 1 month (resigned 27 May 2005) |
Role | Accountant |
Correspondence Address | 61 St Pauls Road Islington London N1 2LT |
Director Name | Andrew Nicholas Evans |
---|---|
Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1997(40 years, 3 months after company formation) |
Appointment Duration | 12 months (resigned 30 April 1998) |
Role | Commercial Manager |
Country of Residence | United Kingdom |
Correspondence Address | 10 Greenfields Close Billericay Essex CM12 9PQ |
Director Name | John Collier |
---|---|
Date of Birth | July 1937 (Born 86 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 17 September 1997(40 years, 8 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 31 August 1998) |
Role | Mining Executive |
Correspondence Address | 5 Marlborough Road Richmond Surrey TW10 6JT |
Director Name | John Francis O'Reilly |
---|---|
Date of Birth | March 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 August 1998(41 years, 7 months after company formation) |
Appointment Duration | 10 months (resigned 17 June 1999) |
Role | Metallurgist |
Correspondence Address | 17 Ashe House Clevedon Road Twickenham TW1 2TT |
Director Name | Jonathan Charles Alexander Leslie |
---|---|
Date of Birth | December 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 June 1999(42 years, 5 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 09 April 2001) |
Role | Mining Director |
Correspondence Address | 4 Cheyne Gardens London SW3 5QU |
Director Name | Oscar Leonard Groeneveld |
---|---|
Date of Birth | October 1953 (Born 70 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 09 April 2001(44 years, 3 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 23 July 2003) |
Role | Mining Engineer |
Correspondence Address | 27 Bloomfield Terrace London SW1W 8PQ |
Director Name | Archibald Gordon Hamilton |
---|---|
Date of Birth | November 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 May 2005(48 years, 4 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 11 August 2008) |
Role | Managing Director |
Correspondence Address | Trelawney Weydown Road Haslemere Surrey GU27 1DR |
Director Name | Anette Vendelbo Lawless |
---|---|
Date of Birth | February 1957 (Born 67 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 02 September 2005(48 years, 8 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 31 July 2007) |
Role | Chartered Secretary |
Correspondence Address | 64 Vallance Road Muswell Hill London N22 7UB |
Director Name | Ms Eva Model |
---|---|
Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British, |
Status | Resigned |
Appointed | 02 September 2005(48 years, 8 months after company formation) |
Appointment Duration | 5 years (resigned 30 September 2010) |
Role | Manager |
Country of Residence | England |
Correspondence Address | 2 Eastbourne Terrace London W2 6LG |
Director Name | Simon Clayton Farry |
---|---|
Date of Birth | January 1972 (Born 52 years ago) |
Nationality | New Zealander |
Status | Resigned |
Appointed | 19 July 2006(49 years, 6 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 30 September 2010) |
Role | Company Director |
Correspondence Address | 2 Eastbourne Terrace London W2 6LG |
Director Name | Mr Benedict John Spurway Mathews |
---|---|
Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2007(50 years, 6 months after company formation) |
Appointment Duration | 4 years (resigned 22 August 2011) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 2 Eastbourne Terrace London W2 6LG |
Director Name | Richard William Payne |
---|---|
Date of Birth | February 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 August 2008(51 years, 7 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 30 June 2009) |
Role | Head Of Sales And Marketing |
Correspondence Address | Oakbank House South Munstead Lane Godalming Surrey GU8 4AG |
Registered Address | 2 Eastbourne Terrace London W2 6LG |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Hyde Park |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
590k at £1 | Rio Tinto Aluminium Holdings (Uk) LTD 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Turnover | £64,873,000 |
Gross Profit | -£1,978,000 |
Net Worth | £789,000 |
Cash | £462,000 |
Current Liabilities | £17,361,000 |
Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
27 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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27 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
20 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
20 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
7 September 2011 | Statement by directors (1 page) |
7 September 2011 | Statement of capital on 7 September 2011
|
7 September 2011 | Application to strike the company off the register (3 pages) |
7 September 2011 | Statement of capital on 7 September 2011
|
7 September 2011 | Resolutions
|
7 September 2011 | Solvency statement dated 26/08/11 (1 page) |
7 September 2011 | Resolutions
|
7 September 2011 | Application to strike the company off the register (3 pages) |
7 September 2011 | Statement by Directors (1 page) |
7 September 2011 | Statement of capital on 7 September 2011
|
7 September 2011 | Solvency Statement dated 26/08/11 (1 page) |
24 August 2011 | Appointment of Adam David Christopher Westley as a director (2 pages) |
24 August 2011 | Termination of appointment of Benedict Mathews as a director (1 page) |
24 August 2011 | Appointment of Adam David Christopher Westley as a director (2 pages) |
24 August 2011 | Termination of appointment of Benedict Mathews as a director (1 page) |
17 March 2011 | Annual return made up to 16 March 2011 with a full list of shareholders (3 pages) |
17 March 2011 | Annual return made up to 16 March 2011 with a full list of shareholders (3 pages) |
5 October 2010 | Termination of appointment of Simon Farry as a director (1 page) |
5 October 2010 | Appointment of Mr Matthew John Whyte as a director (2 pages) |
5 October 2010 | Termination of appointment of Simon Farry as a director (1 page) |
5 October 2010 | Termination of appointment of Eva Model as a director (1 page) |
5 October 2010 | Full accounts made up to 31 December 2009 (13 pages) |
5 October 2010 | Termination of appointment of Eva Model as a director (1 page) |
5 October 2010 | Appointment of Mr Matthew John Whyte as a director (2 pages) |
5 October 2010 | Full accounts made up to 31 December 2009 (13 pages) |
23 March 2010 | Annual return made up to 16 March 2010 with a full list of shareholders (5 pages) |
23 March 2010 | Annual return made up to 16 March 2010 with a full list of shareholders (5 pages) |
5 November 2009 | Full accounts made up to 31 December 2008 (12 pages) |
5 November 2009 | Full accounts made up to 31 December 2008 (12 pages) |
21 October 2009 | Termination of appointment of Richard Payne as a director (1 page) |
21 October 2009 | Termination of appointment of Richard Payne as a director (1 page) |
15 October 2009 | Director's details changed for Eva Model on 1 October 2009 (2 pages) |
15 October 2009 | Director's details changed for Benedict John Spurway Mathews on 1 October 2009 (2 pages) |
15 October 2009 | Director's details changed for Benedict John Spurway Mathews on 1 October 2009 (2 pages) |
15 October 2009 | Director's details changed for Benedict John Spurway Mathews on 1 October 2009 (2 pages) |
15 October 2009 | Director's details changed (2 pages) |
15 October 2009 | Director's details changed (2 pages) |
15 October 2009 | Director's details changed for Eva Model on 1 October 2009 (2 pages) |
15 October 2009 | Director's details changed for Eva Model on 1 October 2009 (2 pages) |
9 October 2009 | Secretary's details changed for Mr Matthew John Whyte on 1 October 2009 (1 page) |
9 October 2009 | Secretary's details changed for Mr Matthew John Whyte on 1 October 2009 (1 page) |
9 October 2009 | Secretary's details changed for Mr Matthew John Whyte on 1 October 2009 (1 page) |
11 May 2009 | Director's Change of Particulars / benedict mathews / 27/04/2009 / HouseName/Number was: , now: 2; Street was: 12TH floor 5 aldermanbury square, now: eastbourne terrace; Post Code was: EC2V 7HR, now: W2 6LG; Country was: , now: united kingdom (1 page) |
11 May 2009 | Director's change of particulars / benedict mathews / 27/04/2009 (1 page) |
18 March 2009 | Return made up to 16/03/09; full list of members (4 pages) |
18 March 2009 | Return made up to 16/03/09; full list of members (4 pages) |
1 November 2008 | Full accounts made up to 31 December 2007 (12 pages) |
1 November 2008 | Full accounts made up to 31 December 2007 (12 pages) |
29 October 2008 | Appointment Terminated Director archibald hamilton (1 page) |
29 October 2008 | Director appointed richard william payne (1 page) |
29 October 2008 | Director appointed richard william payne (1 page) |
29 October 2008 | Appointment terminated director archibald hamilton (1 page) |
27 October 2008 | Director's change of particulars / archibald hamilton / 01/10/2008 (1 page) |
27 October 2008 | Director's Change of Particulars / archibald hamilton / 01/10/2008 / Occupation was: company director, now: managing director (1 page) |
24 April 2008 | Return made up to 16/03/08; full list of members (4 pages) |
24 April 2008 | Return made up to 16/03/08; full list of members (4 pages) |
23 April 2008 | Director's change of particulars / benedict mathews / 23/04/2008 (1 page) |
23 April 2008 | Director's Change of Particulars / benedict mathews / 23/04/2008 / HouseName/Number was: , now: 12TH; Street was: 6 st james's square, now: floor 5 aldermanbury square; Post Code was: SW1Y 4LD, now: EC2V 7HR; Country was: , now: united kingdom (1 page) |
20 December 2007 | Full accounts made up to 31 December 2006 (14 pages) |
20 December 2007 | Full accounts made up to 31 December 2006 (14 pages) |
28 November 2007 | Registered office changed on 28/11/07 from: 2 eastbourne terrace london W5 1LY (1 page) |
28 November 2007 | Registered office changed on 28/11/07 from: 2 eastbourne terrace london W5 1LY (1 page) |
27 November 2007 | Registered office changed on 27/11/07 from: 6 st.james's square london SW1Y 4LD (1 page) |
27 November 2007 | Registered office changed on 27/11/07 from: 6 st.james's square london SW1Y 4LD (1 page) |
28 August 2007 | New director appointed (4 pages) |
28 August 2007 | Director resigned (1 page) |
28 August 2007 | New director appointed (4 pages) |
28 August 2007 | Director resigned (1 page) |
2 July 2007 | Secretary's particulars changed (1 page) |
2 July 2007 | Secretary's particulars changed (1 page) |
18 April 2007 | Return made up to 16/03/07; no change of members (6 pages) |
18 April 2007 | Return made up to 16/03/07; no change of members (6 pages) |
9 November 2006 | Memorandum and Articles of Association (48 pages) |
9 November 2006 | Memorandum and Articles of Association (48 pages) |
7 November 2006 | Full accounts made up to 31 December 2005 (13 pages) |
7 November 2006 | Full accounts made up to 31 December 2005 (13 pages) |
2 November 2006 | Company name changed rio tinto aluminium LIMITED\certificate issued on 02/11/06 (2 pages) |
2 November 2006 | Company name changed rio tinto aluminium LIMITED\certificate issued on 02/11/06 (2 pages) |
30 August 2006 | New director appointed (2 pages) |
30 August 2006 | New director appointed (2 pages) |
26 July 2006 | Director resigned (1 page) |
26 July 2006 | Director resigned (1 page) |
14 March 2006 | Return made up to 16/03/06; full list of members (8 pages) |
14 March 2006 | Return made up to 16/03/06; full list of members (8 pages) |
16 September 2005 | Full accounts made up to 31 December 2004 (11 pages) |
16 September 2005 | Full accounts made up to 31 December 2004 (11 pages) |
12 September 2005 | Resolutions
|
12 September 2005 | New director appointed (2 pages) |
12 September 2005 | Resolutions
|
12 September 2005 | New director appointed (2 pages) |
12 September 2005 | Director resigned (1 page) |
12 September 2005 | New director appointed (2 pages) |
12 September 2005 | New director appointed (2 pages) |
12 September 2005 | New director appointed (2 pages) |
12 September 2005 | New director appointed (2 pages) |
12 September 2005 | Director resigned (1 page) |
13 June 2005 | Return made up to 16/03/05; full list of members (7 pages) |
13 June 2005 | Return made up to 16/03/05; full list of members (7 pages) |
14 March 2005 | Director resigned (1 page) |
14 March 2005 | Director resigned (1 page) |
4 January 2005 | New secretary appointed (2 pages) |
4 January 2005 | New secretary appointed (2 pages) |
4 January 2005 | Secretary resigned (1 page) |
4 January 2005 | Secretary resigned (1 page) |
10 June 2004 | Director resigned (1 page) |
10 June 2004 | Director resigned (1 page) |
19 May 2004 | Full accounts made up to 31 December 2003 (14 pages) |
19 May 2004 | Full accounts made up to 31 December 2003 (14 pages) |
28 April 2004 | Return made up to 16/03/04; full list of members (8 pages) |
28 April 2004 | Return made up to 16/03/04; full list of members (8 pages) |
12 November 2003 | Director resigned (1 page) |
12 November 2003 | Director resigned (1 page) |
21 September 2003 | Full accounts made up to 31 December 2002 (15 pages) |
21 September 2003 | Full accounts made up to 31 December 2002 (15 pages) |
16 September 2003 | Director resigned (1 page) |
16 September 2003 | Director resigned (1 page) |
9 May 2003 | Return made up to 16/03/03; full list of members (9 pages) |
9 May 2003 | Return made up to 16/03/03; full list of members (9 pages) |
5 March 2003 | Director's particulars changed (1 page) |
5 March 2003 | Auditor's resignation (3 pages) |
5 March 2003 | Director's particulars changed (1 page) |
5 March 2003 | Auditor's resignation (3 pages) |
27 May 2002 | Full accounts made up to 31 December 2001 (14 pages) |
27 May 2002 | Full accounts made up to 31 December 2001 (14 pages) |
23 April 2002 | Return made up to 16/03/02; full list of members (8 pages) |
23 April 2002 | Return made up to 16/03/02; full list of members (8 pages) |
31 December 2001 | Director's particulars changed (1 page) |
31 December 2001 | Director's particulars changed (1 page) |
30 October 2001 | Full accounts made up to 31 December 2000 (15 pages) |
30 October 2001 | Full accounts made up to 31 December 2000 (15 pages) |
24 April 2001 | New director appointed (2 pages) |
24 April 2001 | Director resigned (1 page) |
24 April 2001 | Director resigned (1 page) |
24 April 2001 | New director appointed (2 pages) |
11 April 2001 | Return made up to 16/03/01; full list of members (8 pages) |
11 April 2001 | Return made up to 16/03/01; full list of members (8 pages) |
19 April 2000 | Full accounts made up to 31 December 1999 (15 pages) |
19 April 2000 | Full accounts made up to 31 December 1999 (15 pages) |
10 April 2000 | Return made up to 16/03/00; full list of members (8 pages) |
10 April 2000 | Director's particulars changed (1 page) |
10 April 2000 | Return made up to 16/03/00; full list of members (8 pages) |
10 April 2000 | Director's particulars changed (1 page) |
14 October 1999 | Director's particulars changed (1 page) |
14 October 1999 | Director's particulars changed (1 page) |
28 June 1999 | New director appointed (2 pages) |
28 June 1999 | New director appointed (2 pages) |
28 June 1999 | Director resigned (1 page) |
28 June 1999 | Director resigned (1 page) |
25 May 1999 | Auditor's resignation (2 pages) |
25 May 1999 | Auditor's resignation (2 pages) |
7 April 1999 | Return made up to 16/03/99; no change of members (7 pages) |
7 April 1999 | Return made up to 16/03/99; no change of members (7 pages) |
24 March 1999 | Full accounts made up to 31 December 1998 (15 pages) |
24 March 1999 | Full accounts made up to 31 December 1998 (15 pages) |
15 September 1998 | Director's particulars changed (1 page) |
15 September 1998 | Director's particulars changed (1 page) |
4 September 1998 | Director resigned (1 page) |
4 September 1998 | Director resigned (1 page) |
4 September 1998 | New director appointed (2 pages) |
4 September 1998 | New director appointed (2 pages) |
13 August 1998 | Auditor's resignation (2 pages) |
13 August 1998 | Auditor's resignation (2 pages) |
21 July 1998 | Auditor's resignation (4 pages) |
21 July 1998 | Auditor's resignation (4 pages) |
28 May 1998 | Director's particulars changed (1 page) |
28 May 1998 | Director's particulars changed (1 page) |
8 May 1998 | Director resigned (1 page) |
8 May 1998 | Director resigned (1 page) |
18 March 1998 | Full accounts made up to 31 December 1997 (15 pages) |
18 March 1998 | Full accounts made up to 31 December 1997 (15 pages) |
1 October 1997 | New director appointed (2 pages) |
1 October 1997 | New director appointed (2 pages) |
22 September 1997 | Director resigned (1 page) |
22 September 1997 | Director resigned (1 page) |
8 July 1997 | Company name changed R.T.Z. aluminium LIMITED\certificate issued on 09/07/97 (2 pages) |
8 July 1997 | Company name changed R.T.Z. aluminium LIMITED\certificate issued on 09/07/97 (2 pages) |
22 May 1997 | New director appointed (2 pages) |
22 May 1997 | New director appointed (2 pages) |
8 April 1997 | New director appointed (2 pages) |
8 April 1997 | New director appointed (2 pages) |
24 March 1997 | Return made up to 16/03/97; full list of members (11 pages) |
24 March 1997 | Return made up to 16/03/97; full list of members (11 pages) |
18 February 1997 | Full accounts made up to 31 December 1996 (15 pages) |
18 February 1997 | Full accounts made up to 31 December 1996 (15 pages) |
6 August 1996 | Director's particulars changed (1 page) |
6 August 1996 | Director's particulars changed (1 page) |
4 June 1996 | Secretary's particulars changed (1 page) |
8 May 1996 | New director appointed (2 pages) |
29 April 1996 | Director resigned (1 page) |
4 April 1996 | New director appointed (2 pages) |
3 April 1996 | Return made up to 16/03/96; full list of members (7 pages) |
3 April 1996 | Return made up to 16/03/96; full list of members (7 pages) |
12 July 1995 | Secretary resigned;new secretary appointed (2 pages) |
2 July 1995 | Full accounts made up to 31 December 1994 (15 pages) |
2 July 1995 | Full accounts made up to 31 December 1994 (15 pages) |
18 April 1995 | Return made up to 16/03/95; no change of members
|
18 April 1995 | Return made up to 16/03/95; no change of members (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (146 pages) |
27 June 1993 | Full accounts made up to 31 December 1992 (13 pages) |
27 June 1993 | Full accounts made up to 31 December 1992 (13 pages) |
3 May 1963 | Company name changed\certificate issued on 03/05/63 (5 pages) |
3 May 1963 | Company name changed\certificate issued on 03/05/63 (5 pages) |
15 January 1957 | Certificate of incorporation (1 page) |
15 January 1957 | Certificate of incorporation (1 page) |