Malling Pre-Cast Limited

Company Name	Malling Pre-Cast Limited
Company Status	Dissolved
Company Number	00586199
Category	Private Limited Company
Incorporation Date	26 June 1957(66 years, 10 months ago)
Dissolution Date	16 July 2019 (4 years, 9 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Robert Edward Turner
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	18 November 2014(57 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (closed 16 July 2019)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park, Crossways Dartford Kent DA2 6SN

Director Name	Mr David Anthony Shillito
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	27 May 2015(57 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (closed 16 July 2019)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park, Crossways Dartford Kent DA2 6SN

Director Name	David Anthony Shillito
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1991(34 years, 4 months after company formation)
Appointment Duration	23 years (resigned 18 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park Crossways Dartford Kent DA2 6SN

Director Name	William Trueman Shillito
Date of Birth	June 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1991(34 years, 4 months after company formation)
Appointment Duration	5 years (resigned 06 December 1996)
Role	Company Director
Correspondence Address	Cellars Heverham Road Kemsing Sevenoaks Kent TN15 6NG

Director Name	Geoffrey Richard Miles
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1991(34 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 17 March 1998)
Role	Company Director
Correspondence Address	Stream Cottage Ewhurst Green Robertsbridge Sussex TN32 5TL

Secretary Name	William Trueman Shillito
Nationality	British
Status	Resigned
Appointed	09 November 1991(34 years, 4 months after company formation)
Appointment Duration	12 months (resigned 03 November 1992)
Role	Company Director
Correspondence Address	Cellars Heverham Road Kemsing Sevenoaks Kent TN15 6NG

Secretary Name	Mrs Veronica Anne Stewart
Nationality	British
Status	Resigned
Appointed	03 November 1992(35 years, 4 months after company formation)
Appointment Duration	3 months (resigned 02 February 1993)
Role	Company Director
Correspondence Address	Rose Cottage 31 Hallsfield Road Chatham Kent ME5 9RS

Director Name	Richard Norman Faulkner
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(36 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 29 October 1998)
Role	Civil Engineer
Correspondence Address	28 Nelson Road Wouldham Rochester Kent ME1 3YE

Secretary Name	John Richard Howland
Nationality	British
Status	Resigned
Appointed	01 January 1994(36 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 06 December 1996)
Role	Civil Engineer
Correspondence Address	9 Ffinch Close Aylesford Maidstone Kent ME20 6ET

Director Name	Mr Bernard Anthony Dempsey
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1996(39 years, 5 months after company formation)
Appointment Duration	14 years, 9 months (resigned 01 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park Crossways Dartford Kent DA2 6SN

Director Name	Dennis Arthur Johnson
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1996(39 years, 5 months after company formation)
Appointment Duration	9 years, 4 months (resigned 02 May 2006)
Role	Accountant
Correspondence Address	North Cottage Stede Hill Harrietsham Maidstone Kent ME17 1NP

Director Name	Raymond Gabriel O'Rourke
Date of Birth	January 1947 (Born 77 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 December 1996(39 years, 5 months after company formation)
Appointment Duration	9 years, 4 months (resigned 02 May 2006)
Role	Structural Engineer
Country of Residence	United Kingdom
Correspondence Address	Fairwinds Millgreen Road Fryerning Ingatestone Essex CM3 0HS

Secretary Name	Dennis Arthur Johnson
Nationality	British
Status	Resigned
Appointed	06 December 1996(39 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 02 May 2000)
Role	Accountant
Correspondence Address	North Cottage Stede Hill Harrietsham Maidstone Kent ME17 1NP

Director Name	Allan Philip Jordan
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1997(39 years, 7 months after company formation)
Appointment Duration	9 years, 3 months (resigned 02 May 2006)
Role	Planning Engineer
Country of Residence	United Kingdom
Correspondence Address	30 Chesterfield Avenue Benfleet Essex SS7 4AJ

Director Name	Mr Paul Cornelius Collins
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 January 1997(39 years, 7 months after company formation)
Appointment Duration	17 years, 6 months (resigned 07 August 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park Crossways Dartford Kent DA2 6SN

Director Name	Barry Dye
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1997(39 years, 7 months after company formation)
Appointment Duration	9 years, 3 months (resigned 02 May 2006)
Role	Qs
Country of Residence	United Kingdom
Correspondence Address	7 Moray House 4 Morden Road London SE3 0AA

Director Name	Colin Richard Banks
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1997(39 years, 7 months after company formation)
Appointment Duration	9 years, 3 months (resigned 02 May 2006)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	Eagle Tavern House Barkway Road Royston Hertfordshire SG8 9NB

Director Name	Hubert Desmond O'Rourke
Date of Birth	May 1949 (Born 75 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 March 1997(39 years, 8 months after company formation)
Appointment Duration	17 years, 8 months (resigned 18 November 2014)
Role	Structutal Engineer
Country of Residence	United Kingdom
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park Crossways Dartford Kent DA2 6SN

Director Name	Mr Stephen Hollingshead
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1998(41 years, 2 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 October 2005)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	6 Greyfriars Hutton Mount Brentwood Essex CM13 2XB

Director Name	Martin Andrew Spencer Simons
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(41 years, 11 months after company formation)
Appointment Duration	6 years, 11 months (resigned 02 May 2006)
Role	Managing Director
Correspondence Address	21 Harpswood Lane Hythe Kent CT21 4BJ

Secretary Name	Mr Clive William Price McKenzie
Nationality	British
Status	Resigned
Appointed	02 May 2000(42 years, 10 months after company formation)
Appointment Duration	10 years (resigned 28 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Warren Lodge Drive Kingswood Surrey KT20 6QN

Director Name	Nigel Anthony Harper
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2000(43 years after company formation)
Appointment Duration	2 years, 10 months (resigned 07 May 2003)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	20 Main Road Stonely St Neots PE19 5EH

Director Name	Grant Hutcheson McGregor
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2001(43 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 October 2002)
Role	Chartered Surveyor
Correspondence Address	9 Crabapple Green Orton Wistow Peterborough Cambridgeshire PE2 6YR

Director Name	Dr Mihajlo Kazic
Date of Birth	May 1960 (Born 64 years ago)
Nationality	German
Status	Resigned
Appointed	06 January 2003(45 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 02 May 2006)
Role	Civil Servant
Correspondence Address	5 Little Wood Close Orpington Kent BR5 2LA

Director Name	Philip Michael Wainwright
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2006(48 years, 10 months after company formation)
Appointment Duration	10 months, 1 week (resigned 09 March 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Petty Hoo Bishops Lane Hunton Maidstone Kent ME15 0JH

Secretary Name	Teresa Ann Styant
Status	Resigned
Appointed	28 May 2010(52 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 18 November 2014)
Role	Company Director
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park Crossways Dartford Kent DA2 6SN

Director Name	Mr Mark Stuart Goldsworthy
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2014(57 years, 1 month after company formation)
Appointment Duration	3 months, 1 week (resigned 18 November 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park, Crossways Dartford Kent DA2 6SN

Contact

Website	laingorourke.com
Telephone	01322 296200
Telephone region	Dartford

Location

Registered Address	Bridge Place Anchor Boulevard Admirals Park Crossways Dartford Kent DA2 6SN
Region	South East
Constituency	Dartford
County	Kent
Parish	Stone
Ward	Stone
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1.7m at £0.1	R. O'rourke & Son LTD 95.69% Ordinary
7.8k at £1	R. O'rourke & Son LTD 4.31% Ordinary Deferred

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Full
Accounts Year End	31 March

Charges

15 March 1983	Delivered on: 17 March 1983 Satisfied on: 24 September 2005 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future including book debts, goodwill and uncalled capital. Fully Satisfied
19 January 1959	Delivered on: 30 January 1959 Satisfied on: 9 July 1993 Persons entitled: National Provincial Bank LTD Classification: Mortgage Secured details: All moneys due etc. Particulars: Freehold land at ham hills birling, kent together with plant machinery fixtures etc both present and future. Fully Satisfied

15 March 1983

Delivered on: 17 March 1983
Satisfied on: 24 September 2005
Persons entitled: Lloyds Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future including book debts, goodwill and uncalled capital.
Fully Satisfied

19 January 1959

Delivered on: 30 January 1959
Satisfied on: 9 July 1993
Persons entitled: National Provincial Bank LTD

Classification: Mortgage
Secured details: All moneys due etc.
Particulars: Freehold land at ham hills birling, kent together with plant machinery fixtures etc both present and future.
Fully Satisfied

Filing History

16 July 2019	Final Gazette dissolved via voluntary strike-off (1 page)
1 May 2019	Statement of capital on 1 May 2019 GBP 0.10 (3 pages)
30 April 2019	First Gazette notice for voluntary strike-off (1 page)
25 April 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
17 April 2019	Application to strike the company off the register (3 pages)
16 April 2019	Solvency Statement dated 29/03/19 (1 page)
16 April 2019	Statement by Directors (1 page)
20 February 2019	Full accounts made up to 31 March 2018 (17 pages)
14 December 2018	Confirmation statement made on 14 December 2018 with updates (4 pages)
8 March 2018	Full accounts made up to 31 March 2017 (18 pages)
30 November 2017	Confirmation statement made on 30 November 2017 with updates (4 pages)
30 November 2017	Confirmation statement made on 30 November 2017 with updates (4 pages)
9 January 2017	Full accounts made up to 31 March 2016 (18 pages)
9 January 2017	Full accounts made up to 31 March 2016 (18 pages)
18 November 2016	Confirmation statement made on 16 November 2016 with updates (5 pages)
18 November 2016	Confirmation statement made on 16 November 2016 with updates (5 pages)
3 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
3 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
22 April 2016	Total exemption full accounts made up to 31 March 2015 (12 pages)
22 April 2016	Total exemption full accounts made up to 31 March 2015 (12 pages)
18 April 2016	Statement of company's objects (2 pages)
18 April 2016	Statement of company's objects (2 pages)
16 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 180,015 (5 pages)
16 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 180,015 (5 pages)
16 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 180,015 (5 pages)
17 June 2015	Appointment of Mr David Anthony Shillito as a director on 27 May 2015 (2 pages)
17 June 2015	Appointment of Mr David Anthony Shillito as a director on 27 May 2015 (2 pages)
27 March 2015	Total exemption full accounts made up to 31 March 2014 (11 pages)
27 March 2015	Total exemption full accounts made up to 31 March 2014 (11 pages)
20 February 2015	Withdraw the company strike off application (1 page)
20 February 2015	Withdraw the company strike off application (1 page)
20 January 2015	First Gazette notice for voluntary strike-off (1 page)
20 January 2015	First Gazette notice for voluntary strike-off (1 page)
5 January 2015	Application to strike the company off the register (3 pages)
5 January 2015	Application to strike the company off the register (3 pages)
18 November 2014	Appointment of Mr Robert Edward Turner as a director on 18 November 2014 (2 pages)
18 November 2014	Termination of appointment of David Anthony Shillito as a director on 18 November 2014 (1 page)
18 November 2014	Appointment of Mr Robert Edward Turner as a director on 18 November 2014 (2 pages)
18 November 2014	Termination of appointment of Teresa Ann Styant as a secretary on 18 November 2014 (1 page)
18 November 2014	Termination of appointment of Teresa Ann Styant as a secretary on 18 November 2014 (1 page)
18 November 2014	Termination of appointment of Mark Goldsworthy as a director on 18 November 2014 (1 page)
18 November 2014	Termination of appointment of Hubert Desmond O'rourke as a director on 18 November 2014 (1 page)
18 November 2014	Termination of appointment of Hubert Desmond O'rourke as a director on 18 November 2014 (1 page)
18 November 2014	Termination of appointment of Mark Goldsworthy as a director on 18 November 2014 (1 page)
18 November 2014	Termination of appointment of David Anthony Shillito as a director on 18 November 2014 (1 page)
10 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 180,015 (7 pages)
10 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 180,015 (7 pages)
10 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 180,015 (7 pages)
28 August 2014	Termination of appointment of Paul Cornelius Collins as a director on 7 August 2014 (1 page)
28 August 2014	Appointment of Mark Goldsworthy as a director on 7 August 2014 (2 pages)
28 August 2014	Appointment of Mark Goldsworthy as a director on 7 August 2014 (2 pages)
28 August 2014	Appointment of Mark Goldsworthy as a director on 7 August 2014 (2 pages)
28 August 2014	Termination of appointment of Paul Cornelius Collins as a director on 7 August 2014 (1 page)
28 August 2014	Termination of appointment of Paul Cornelius Collins as a director on 7 August 2014 (1 page)
8 May 2014	Director's details changed for Hubert Desmond O'rourke on 1 May 2014 (2 pages)
8 May 2014	Director's details changed for Hubert Desmond O'rourke on 1 May 2014 (2 pages)
8 May 2014	Director's details changed for Hubert Desmond O'rourke on 1 May 2014 (2 pages)
16 December 2013	Total exemption full accounts made up to 31 March 2013 (10 pages)
16 December 2013	Total exemption full accounts made up to 31 March 2013 (10 pages)
22 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 180,015 (7 pages)
22 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 180,015 (7 pages)
22 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 180,015 (7 pages)
19 December 2012	Full accounts made up to 31 March 2012 (12 pages)
19 December 2012	Full accounts made up to 31 March 2012 (12 pages)
4 December 2012	Annual return made up to 9 November 2012 with a full list of shareholders (7 pages)
4 December 2012	Annual return made up to 9 November 2012 with a full list of shareholders (7 pages)
4 December 2012	Annual return made up to 9 November 2012 with a full list of shareholders (7 pages)
15 December 2011	Full accounts made up to 31 March 2011 (12 pages)
15 December 2011	Full accounts made up to 31 March 2011 (12 pages)
5 December 2011	Annual return made up to 9 November 2011 with a full list of shareholders (7 pages)
5 December 2011	Annual return made up to 9 November 2011 with a full list of shareholders (7 pages)
5 December 2011	Annual return made up to 9 November 2011 with a full list of shareholders (7 pages)
16 September 2011	Termination of appointment of Bernard Dempsey as a director (1 page)
16 September 2011	Termination of appointment of Bernard Dempsey as a director (1 page)
1 September 2011	Director's details changed for Mr Bernard Anthony Dempsey on 31 August 2011 (2 pages)
1 September 2011	Director's details changed for Mr Bernard Anthony Dempsey on 31 August 2011 (2 pages)
31 August 2011	Director's details changed for Hubert Desmond O'rourke on 31 August 2011 (2 pages)
31 August 2011	Director's details changed for Hubert Desmond O'rourke on 31 August 2011 (2 pages)
31 August 2011	Director's details changed for David Anthony Shillito on 31 August 2011 (2 pages)
31 August 2011	Director's details changed for Mr Paul Cornelius Collins on 31 August 2011 (2 pages)
31 August 2011	Director's details changed for David Anthony Shillito on 31 August 2011 (2 pages)
31 August 2011	Director's details changed for Mr Paul Cornelius Collins on 31 August 2011 (2 pages)
2 August 2011	Director's details changed for David Anthony Shillito on 25 July 2011 (2 pages)
2 August 2011	Director's details changed for David Anthony Shillito on 25 July 2011 (2 pages)
15 December 2010	Annual return made up to 9 November 2010 with a full list of shareholders (7 pages)
15 December 2010	Annual return made up to 9 November 2010 with a full list of shareholders (7 pages)
15 December 2010	Annual return made up to 9 November 2010 with a full list of shareholders (7 pages)
8 December 2010	Full accounts made up to 31 March 2010 (16 pages)
8 December 2010	Full accounts made up to 31 March 2010 (16 pages)
18 June 2010	Appointment of Teresa Ann Styant as a secretary (1 page)
18 June 2010	Termination of appointment of Clive Mckenzie as a secretary (1 page)
18 June 2010	Appointment of Teresa Ann Styant as a secretary (1 page)
18 June 2010	Termination of appointment of Clive Mckenzie as a secretary (1 page)
9 January 2010	Full accounts made up to 31 March 2009 (16 pages)
9 January 2010	Full accounts made up to 31 March 2009 (16 pages)
1 December 2009	Annual return made up to 9 November 2009 with a full list of shareholders (6 pages)
1 December 2009	Director's details changed for David Anthony Shillito on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Hugh Desmond O'rourke on 26 November 2009 (2 pages)
1 December 2009	Director's details changed for Hugh Desmond O'rourke on 26 November 2009 (2 pages)
1 December 2009	Annual return made up to 9 November 2009 with a full list of shareholders (6 pages)
1 December 2009	Director's details changed for David Anthony Shillito on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for David Anthony Shillito on 1 December 2009 (2 pages)
1 December 2009	Annual return made up to 9 November 2009 with a full list of shareholders (6 pages)
14 January 2009	Full accounts made up to 31 March 2008 (15 pages)
14 January 2009	Full accounts made up to 31 March 2008 (15 pages)
12 November 2008	Return made up to 09/11/08; full list of members (4 pages)
12 November 2008	Return made up to 09/11/08; full list of members (4 pages)
6 December 2007	Return made up to 09/11/07; full list of members (3 pages)
6 December 2007	Return made up to 09/11/07; full list of members (3 pages)
14 September 2007	Full accounts made up to 31 March 2007 (14 pages)
14 September 2007	Full accounts made up to 31 March 2007 (14 pages)
26 April 2007	Director resigned (1 page)
26 April 2007	Director resigned (1 page)
15 December 2006	Director's particulars changed (1 page)
15 December 2006	Director's particulars changed (1 page)
11 December 2006	Return made up to 09/11/06; full list of members (3 pages)
11 December 2006	Return made up to 09/11/06; full list of members (3 pages)
11 December 2006	Director resigned (1 page)
11 December 2006	Director resigned (1 page)
21 November 2006	Full accounts made up to 31 March 2006 (14 pages)
21 November 2006	Full accounts made up to 31 March 2006 (14 pages)
7 August 2006	New director appointed (2 pages)
7 August 2006	New director appointed (2 pages)
31 July 2006	Director resigned (1 page)
31 July 2006	Director resigned (1 page)
26 July 2006	Director resigned (1 page)
26 July 2006	Director resigned (1 page)
26 July 2006	Director resigned (1 page)
26 July 2006	Director resigned (1 page)
26 July 2006	Director resigned (1 page)
26 July 2006	Director resigned (1 page)
26 July 2006	Director resigned (1 page)
26 July 2006	Director resigned (1 page)
25 July 2006	Director resigned (1 page)
25 July 2006	Director resigned (1 page)
20 February 2006	Director's particulars changed (1 page)
20 February 2006	Director's particulars changed (1 page)
20 January 2006	Full accounts made up to 31 March 2005 (15 pages)
20 January 2006	Full accounts made up to 31 March 2005 (15 pages)
15 December 2005	Director resigned (1 page)
15 December 2005	Director resigned (1 page)
24 November 2005	Return made up to 09/11/05; full list of members (12 pages)
24 November 2005	Return made up to 09/11/05; full list of members (12 pages)
24 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
24 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
5 September 2005	Director's particulars changed (1 page)
5 September 2005	Director's particulars changed (1 page)
8 December 2004	Return made up to 09/11/04; full list of members (12 pages)
8 December 2004	Return made up to 09/11/04; full list of members (12 pages)
29 October 2004	Full accounts made up to 31 March 2004 (13 pages)
29 October 2004	Full accounts made up to 31 March 2004 (13 pages)
26 January 2004	Full accounts made up to 31 March 2003 (14 pages)
26 January 2004	Full accounts made up to 31 March 2003 (14 pages)
13 November 2003	Return made up to 09/11/03; full list of members (12 pages)
13 November 2003	Return made up to 09/11/03; full list of members (12 pages)
19 May 2003	Director resigned (1 page)
19 May 2003	Director resigned (1 page)
15 January 2003	New director appointed (2 pages)
15 January 2003	New director appointed (2 pages)
2 January 2003	Registered office changed on 02/01/03 from: fiddlers reach wouldham road grays essex RM20 4YB (1 page)
2 January 2003	Registered office changed on 02/01/03 from: fiddlers reach wouldham road grays essex RM20 4YB (1 page)
29 November 2002	Return made up to 09/11/02; full list of members (12 pages)
29 November 2002	Return made up to 09/11/02; full list of members (12 pages)
8 November 2002	Director resigned (1 page)
8 November 2002	Director resigned (1 page)
16 October 2002	Full accounts made up to 31 March 2002 (14 pages)
16 October 2002	Full accounts made up to 31 March 2002 (14 pages)
2 May 2002	Registered office changed on 02/05/02 from: fiddlers reach wouldham road grays essex RM16 1XQ (1 page)
2 May 2002	Registered office changed on 02/05/02 from: fiddlers reach wouldham road grays essex RM16 1XQ (1 page)
27 December 2001	Full accounts made up to 31 March 2001 (13 pages)
27 December 2001	Full accounts made up to 31 March 2001 (13 pages)
18 December 2001	Return made up to 09/11/01; full list of members (10 pages)
18 December 2001	Return made up to 09/11/01; full list of members (10 pages)
26 February 2001	Full accounts made up to 31 March 2000 (14 pages)
26 February 2001	Full accounts made up to 31 March 2000 (14 pages)
16 February 2001	New director appointed (2 pages)
16 February 2001	New director appointed (2 pages)
27 November 2000	Return made up to 09/11/00; full list of members (10 pages)
27 November 2000	Return made up to 09/11/00; full list of members (10 pages)
29 June 2000	New director appointed (2 pages)
29 June 2000	New director appointed (2 pages)
11 May 2000	New secretary appointed (2 pages)
11 May 2000	Secretary resigned (1 page)
11 May 2000	New secretary appointed (2 pages)
11 May 2000	Secretary resigned (1 page)
23 November 1999	Return made up to 09/11/99; full list of members (9 pages)
23 November 1999	Return made up to 09/11/99; full list of members (9 pages)
28 September 1999	Full accounts made up to 31 March 1999 (15 pages)
28 September 1999	Full accounts made up to 31 March 1999 (15 pages)
10 August 1999	Director's particulars changed (1 page)
10 August 1999	Director resigned (1 page)
10 August 1999	Director resigned (1 page)
10 August 1999	Director's particulars changed (1 page)
30 June 1999	New director appointed (2 pages)
30 June 1999	New director appointed (2 pages)
17 February 1999	Director's particulars changed (1 page)
17 February 1999	Director's particulars changed (1 page)
20 January 1999	Return made up to 09/11/98; no change of members (6 pages)
20 January 1999	Return made up to 09/11/98; no change of members (6 pages)
7 December 1998	Secretary's particulars changed;director's particulars changed (1 page)
7 December 1998	Secretary's particulars changed;director's particulars changed (1 page)
4 December 1998	New director appointed (2 pages)
4 December 1998	New director appointed (2 pages)
12 August 1998	Full accounts made up to 31 March 1997 (14 pages)
12 August 1998	Full accounts made up to 31 March 1997 (14 pages)
4 August 1998	Accounting reference date shortened from 30/06/98 to 31/03/98 (1 page)
4 August 1998	Accounting reference date shortened from 30/06/98 to 31/03/98 (1 page)
4 August 1998	Full accounts made up to 31 March 1998 (13 pages)
4 August 1998	Full accounts made up to 31 March 1998 (13 pages)
4 March 1998	Return made up to 09/11/97; full list of members (10 pages)
4 March 1998	Return made up to 09/11/97; full list of members (10 pages)
4 May 1997	New director appointed (2 pages)
4 May 1997	New director appointed (2 pages)
12 March 1997	New director appointed (2 pages)
12 March 1997	New director appointed (2 pages)
12 March 1997	New director appointed (2 pages)
12 March 1997	New director appointed (2 pages)
4 March 1997	New director appointed (2 pages)
4 March 1997	New director appointed (2 pages)
4 March 1997	New director appointed (2 pages)
4 March 1997	New director appointed (2 pages)
16 January 1997	Registered office changed on 16/01/97 from: wouldham rochester kent ME1 3XW (1 page)
16 January 1997	Registered office changed on 16/01/97 from: wouldham rochester kent ME1 3XW (1 page)
17 December 1996	New secretary appointed;new director appointed (2 pages)
17 December 1996	New director appointed (2 pages)
17 December 1996	Secretary resigned (1 page)
17 December 1996	New secretary appointed;new director appointed (2 pages)
17 December 1996	Secretary resigned (1 page)
17 December 1996	Director resigned (1 page)
17 December 1996	New director appointed (2 pages)
17 December 1996	New director appointed (2 pages)
17 December 1996	Director resigned (1 page)
17 December 1996	New director appointed (2 pages)
4 December 1996	Full accounts made up to 30 June 1996 (17 pages)
4 December 1996	Full accounts made up to 30 June 1996 (17 pages)
14 November 1996	Return made up to 09/11/96; no change of members (4 pages)
14 November 1996	Return made up to 09/11/96; no change of members (4 pages)
7 November 1995	Return made up to 09/11/95; full list of members (6 pages)
7 November 1995	Return made up to 09/11/95; full list of members (6 pages)
26 October 1995	Full accounts made up to 30 June 1995 (15 pages)
26 October 1995	Full accounts made up to 30 June 1995 (15 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (66 pages)
28 October 1994	Return made up to 09/11/94; no change of members 363(288) ‐ Director's particulars changed (4 pages)
28 October 1994	Return made up to 09/11/94; no change of members 363(288) ‐ Director's particulars changed (4 pages)
13 October 1994	Accounts for a small company made up to 30 June 1994 (13 pages)
13 October 1994	Accounts for a small company made up to 30 June 1994 (13 pages)
18 November 1993	Return made up to 09/11/93; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
18 November 1993	Return made up to 09/11/93; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
6 September 1993	Full accounts made up to 30 June 1993 (11 pages)
6 September 1993	Full accounts made up to 30 June 1993 (11 pages)
19 November 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (21 pages)
19 November 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (21 pages)
17 March 1983	Particulars of mortgage/charge (3 pages)
17 March 1983	Particulars of mortgage/charge (3 pages)
26 June 1957	Certificate of incorporation (1 page)
26 June 1957	Certificate of incorporation (1 page)