Company NameWestover Nominees Limited
Company StatusDissolved
Company Number00596341
CategoryPrivate Limited Company
Incorporation Date1 January 1958(66 years, 3 months ago)
Dissolution Date1 November 2011 (12 years, 5 months ago)

Business Activity

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

Directors

Secretary NameMs Sharon Anne Goodwin
NationalityBritish
StatusClosed
Appointed14 January 2003(45 years after company formation)
Appointment Duration8 years, 9 months (closed 01 November 2011)
RoleCompany Director
Correspondence Address25 Gresham Street
London
EC2V 7HN
Director NameMrs Linda Rose Mayland
Date of BirthOctober 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed29 September 2010(52 years, 9 months after company formation)
Appointment Duration1 year, 1 month (closed 01 November 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address34 Berengrave Lane
Rainham
Kent
ME8 7LZ
Director NameMr Graham Ernest Willsher
Date of BirthNovember 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed25 March 2011(53 years, 3 months after company formation)
Appointment Duration7 months, 1 week (closed 01 November 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address25/27 Perrymount Road
Haywards Heath
West Sussex
RH16 3SP
Director NameMr Michael Colin Burdge
Date of BirthMay 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1993(35 years, 2 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 27 April 1993)
RoleBank Official
Correspondence Address27 Hampden Close
Yate
Bristol
BS17 5UW
Director NameRupert Killick
Date of BirthSeptember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1993(35 years, 2 months after company formation)
Appointment Duration6 years, 2 months (resigned 30 April 1999)
RoleBank Official
Correspondence Address4 Orchard Close
Southminster
Essex
CM0 7DH
Director NameStephen William Larkins
Date of BirthMarch 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1993(35 years, 2 months after company formation)
Appointment Duration4 years, 1 month (resigned 25 April 1997)
RoleBank Official
Correspondence Address64 Longmead Drive
Sidcup
Kent
DA14 4NZ
Director NameMr Glenn Robert Leach
Date of BirthFebruary 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1993(35 years, 2 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 27 April 1993)
RoleBank Official
Correspondence Address10 Gunnis Close
Parkwood Rainham
Gillingham
Kent
ME8 9TG
Director NameMiss Gloria Shirley Godfrey
Date of BirthMarch 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1993(35 years, 2 months after company formation)
Appointment Duration6 years, 2 months (resigned 30 April 1999)
RoleBank Official
Correspondence Address4 Windsor Wood
Monkswood Avenue
Waltham Abbey
Essex
EN9 1LY
Director NameDavid Albert Charles Evans
Date of BirthAugust 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1993(35 years, 2 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 27 April 1993)
RoleBank Official
Correspondence AddressThe Garden 145 Mid Street
South Nutfield
Redhill
Surrey
RH1 5RP
Director NameKellie Victoria Cooper
Date of BirthMarch 1973 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1993(35 years, 2 months after company formation)
Appointment Duration1 year, 8 months (resigned 14 November 1994)
RoleBank Official
Correspondence Address18 Masefield Crescent
Gidea Park
Romford
Essex
RM3 7PH
Director NameCarole Brazier
Date of BirthDecember 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1993(35 years, 2 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 27 April 1993)
RoleBank Official
Correspondence Address176 Heathfield Drive
Mitcham
Surrey
CR4 3RD
Director NameSharon Denise Londt
Date of BirthMarch 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1993(35 years, 2 months after company formation)
Appointment Duration4 years, 5 months (resigned 22 August 1997)
RoleBank Official
Correspondence Address2 Sunnycroft Road
South Norwood
London
SE25 4TB
Director NameSimon Matthew Anderson
Date of BirthNovember 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1993(35 years, 2 months after company formation)
Appointment Duration1 year, 8 months (resigned 14 November 1994)
RoleBank Official
Correspondence Address25 Pick Hill
Waltham Abbey
Essex
EN9 3LB
Director NameMrs Jacqueline Nicola Barton
Date of BirthJanuary 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1993(35 years, 2 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 27 April 1993)
RoleBank Official
Correspondence Address160 Little Lullaway
Basildon
Essex
SS15 5JD
Secretary NamePaul John Faulkner
NationalityBritish
StatusResigned
Appointed01 March 1993(35 years, 2 months after company formation)
Appointment Duration6 years, 2 months (resigned 30 April 1999)
RoleCompany Director
Correspondence Address28 Adomar Road
Dagenham
Essex
RM8 3LR
Director NameMr Paul John Coppendale
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed23 August 1993(35 years, 8 months after company formation)
Appointment Duration5 years, 8 months (resigned 30 April 1999)
RoleBank Official
Correspondence Address11 St Andrews Close
Paddock Wood
Kent
TN12 6JF
Director NameJoanna Lucy Anning
Date of BirthFebruary 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed03 May 1994(36 years, 4 months after company formation)
Appointment Duration3 years, 2 months (resigned 25 July 1997)
RoleBank Official
Correspondence Address18 Queens Court
53 Rectory Road
Beckenham
Kent
BR3 1HS
Director NameKaren Jacqueline Frith
Date of BirthOctober 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed03 May 1994(36 years, 4 months after company formation)
Appointment Duration3 years, 2 months (resigned 25 July 1997)
RoleBank Official
Correspondence AddressFlat 9 70-72 Albert Road
South Norwood
London
SE25 4JW
Director NameCarole Brazier
Date of BirthDecember 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed06 June 1994(36 years, 5 months after company formation)
Appointment Duration1 year, 6 months (resigned 29 December 1995)
RoleBank Official
Correspondence Address176 Heathfield Drive
Mitcham
Surrey
CR4 3RD
Director NameJivanlal Bakrania
Date of BirthAugust 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed17 October 1994(36 years, 9 months after company formation)
Appointment Duration3 years, 10 months (resigned 28 August 1998)
RoleBank Official
Correspondence Address75 Birchen Grove
Kingsbury
London
NW9 8RY
Director NameMrs Jacqueline Nicola Barton
Date of BirthJanuary 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed21 August 1995(37 years, 8 months after company formation)
Appointment Duration1 year, 11 months (resigned 11 August 1997)
RoleBank Official
Correspondence Address160 Little Lullaway
Basildon
Essex
SS15 5JD
Director NameMark Vincent Browne
Date of BirthFebruary 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed22 September 1997(39 years, 9 months after company formation)
Appointment Duration1 year, 7 months (resigned 30 April 1999)
RoleBank Official
Correspondence Address11 Ripon Street
Aylesbury
Buckinghamshire
HP20 2JP
Director NameMrs Jane Susan Bullen
Date of BirthDecember 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed13 January 1998(40 years after company formation)
Appointment Duration1 year, 3 months (resigned 30 April 1999)
RoleBank Official
Correspondence Address15 Windmill Gardens
Enfield
Middlesex
EN2 7DZ
Director NameKenneth Gordon Farquhar
Date of BirthAugust 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed30 April 1999(41 years, 4 months after company formation)
Appointment Duration1 year, 6 months (resigned 07 November 2000)
RoleBank Official
Correspondence Address11 Barnfield
Tunbridge Wells
Kent
TN2 5XD
Director NameCarolyne Jayne Gardiner
Date of BirthMay 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed30 April 1999(41 years, 4 months after company formation)
Appointment Duration2 years, 2 months (resigned 10 July 2001)
RoleBank Official
Correspondence Address11 Morden Gardens
Mitcham
Surrey
CR4 4DH
Director NameGarhame Paul Lisle
Date of BirthOctober 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed30 April 1999(41 years, 4 months after company formation)
Appointment Duration1 year, 6 months (resigned 09 November 2000)
RoleBank Official
Correspondence AddressApple Tree Cottage The Laurels
The Street Framfield
Uckfield
East Sussex
TN22 5NY
Director NameAnthony Charles Jennings
Date of BirthMarch 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed30 April 1999(41 years, 4 months after company formation)
Appointment Duration1 year, 9 months (resigned 26 January 2001)
RoleBank Official
Correspondence AddressRose Cottage
25 Hornbeam Close
Theydon Bois
Essex
CM16 7JT
Secretary NameNicola Suzanne Black
NationalityBritish
StatusResigned
Appointed30 April 1999(41 years, 4 months after company formation)
Appointment Duration1 year, 4 months (resigned 15 September 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSpringfield
24 Drovers Way
Bishops Stortford
Hertfordshire
CM23 4GF
Secretary NameStephen John Hopkins
NationalityBritish
StatusResigned
Appointed15 September 2000(42 years, 8 months after company formation)
Appointment Duration2 years, 4 months (resigned 14 January 2003)
RoleCompany Director
Correspondence Address29 South Street
Manningtree
Essex
CO11 1BG
Director NameJohn Willis Lamb
Date of BirthApril 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed30 November 2000(42 years, 11 months after company formation)
Appointment Duration5 years, 11 months (resigned 31 October 2006)
RoleBank Manager
Correspondence Address54 Barfield Park
Lancing
West Sussex
BN15 9DF
Director NameMatthew Bodicoat
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed30 November 2000(42 years, 11 months after company formation)
Appointment Duration6 years, 4 months (resigned 12 April 2007)
RoleBank Manager
Correspondence Address11 Cedar Way
Haywards Heath
West Sussex
RH16 3TZ
Director NameEdwina Jane Kidd
Date of BirthAugust 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed12 April 2007(49 years, 3 months after company formation)
Appointment Duration11 months, 4 weeks (resigned 04 April 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNew Stone House
High Street Weston
Towcester
Northamptonshire
NN12 8PU
Director NameBruce Hope Maclellan
Date of BirthDecember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed04 April 2008(50 years, 3 months after company formation)
Appointment Duration2 years, 5 months (resigned 29 September 2010)
RoleCompany Director
Correspondence Address2 St Edmunds
86 Christchurch Road
Winchester
SO23 9TE
Director NameBradley Patrick Green
Date of BirthMay 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed04 April 2008(50 years, 3 months after company formation)
Appointment Duration2 years, 2 months (resigned 18 June 2010)
RoleCompany Director
Correspondence Address187 South Park Road
Wimbledon
London
SW19 8RX

Location

Registered Address25 Gresham Street
London
EC2V 7HN
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBassishaw
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 December 2010 (13 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

1 November 2011Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2011Final Gazette dissolved via voluntary strike-off (1 page)
19 July 2011First Gazette notice for voluntary strike-off (1 page)
19 July 2011First Gazette notice for voluntary strike-off (1 page)
7 July 2011Application to strike the company off the register (3 pages)
7 July 2011Application to strike the company off the register (3 pages)
13 June 2011Accounts for a dormant company made up to 31 December 2010 (5 pages)
13 June 2011Accounts for a dormant company made up to 31 December 2010 (5 pages)
6 April 2011Appointment of Mr Graham Willsher as a director (2 pages)
6 April 2011Appointment of Mr Graham Willsher as a director (2 pages)
16 March 2011Annual return made up to 1 March 2011 with a full list of shareholders
Statement of capital on 2011-03-16
  • GBP 100
(4 pages)
16 March 2011Annual return made up to 1 March 2011 with a full list of shareholders
Statement of capital on 2011-03-16
  • GBP 100
(4 pages)
16 March 2011Annual return made up to 1 March 2011 with a full list of shareholders
Statement of capital on 2011-03-16
  • GBP 100
(4 pages)
5 January 2011Termination of appointment of Robyn Thrussell as a director (1 page)
5 January 2011Termination of appointment of Robyn Thrussell as a director (1 page)
4 October 2010Appointment of Mrs Linda Rose Mayland as a director (2 pages)
4 October 2010Appointment of Mrs Linda Rose Mayland as a director (2 pages)
1 October 2010Termination of appointment of Bruce Hope Maclellan as a director (1 page)
1 October 2010Termination of appointment of Bruce Hope Maclellan as a director (1 page)
30 September 2010Appointment of Mrs Robyn Thrussell as a director (2 pages)
30 September 2010Appointment of Mrs Robyn Thrussell as a director (2 pages)
30 September 2010Termination of appointment of Keith Tarren as a director (1 page)
30 September 2010Termination of appointment of Keith Tarren as a director (1 page)
23 June 2010Termination of appointment of Bradley Green as a director (1 page)
23 June 2010Termination of appointment of Bradley Green as a director (1 page)
13 April 2010Accounts for a dormant company made up to 31 December 2009 (5 pages)
13 April 2010Accounts for a dormant company made up to 31 December 2009 (5 pages)
17 March 2010Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
17 March 2010Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
17 March 2010Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
8 February 2010Director's details changed (2 pages)
8 February 2010Director's details changed (2 pages)
22 June 2009Accounts for a dormant company made up to 31 December 2008 (5 pages)
22 June 2009Accounts made up to 31 December 2008 (5 pages)
18 March 2009Secretary's Change of Particulars / sharon garrard / 03/03/2009 / Title was: , now: ms; Surname was: garrard, now: goodwin; HouseName/Number was: , now: 25; Street was: 25 gresham street, now: gresham street (1 page)
18 March 2009Secretary's change of particulars / sharon garrard / 03/03/2009 (1 page)
3 March 2009Return made up to 01/03/09; full list of members (4 pages)
3 March 2009Return made up to 01/03/09; full list of members (4 pages)
19 June 2008Accounts made up to 31 December 2007 (5 pages)
19 June 2008Accounts for a dormant company made up to 31 December 2007 (5 pages)
30 April 2008Director appointed keith tarren (2 pages)
30 April 2008Director appointed bradley patrick green (2 pages)
30 April 2008Director appointed keith tarren (2 pages)
30 April 2008Director appointed bradley patrick green (2 pages)
23 April 2008Director appointed bruce hope maclellan (2 pages)
23 April 2008Director appointed bruce hope maclellan (2 pages)
9 April 2008Appointment Terminated Director edwina kidd (1 page)
9 April 2008Appointment Terminated Director russell saunders (1 page)
9 April 2008Appointment Terminated Director lynda marsh (1 page)
9 April 2008Appointment terminated director edwina kidd (1 page)
9 April 2008Appointment terminated director russell saunders (1 page)
9 April 2008Appointment terminated director lynda marsh (1 page)
3 March 2008Return made up to 01/03/08; full list of members (4 pages)
3 March 2008Return made up to 01/03/08; full list of members (4 pages)
19 October 2007Accounts made up to 31 December 2006 (5 pages)
19 October 2007Accounts for a dormant company made up to 31 December 2006 (5 pages)
11 October 2007Director's particulars changed (2 pages)
11 October 2007Director's particulars changed (2 pages)
17 May 2007New director appointed (3 pages)
17 May 2007New director appointed (3 pages)
16 May 2007New director appointed (3 pages)
16 May 2007New director appointed (2 pages)
16 May 2007New director appointed (3 pages)
16 May 2007New director appointed (2 pages)
26 April 2007Director resigned (1 page)
26 April 2007Director resigned (1 page)
1 March 2007Return made up to 01/03/07; full list of members (2 pages)
1 March 2007Return made up to 01/03/07; full list of members (2 pages)
16 January 2007Director resigned (1 page)
16 January 2007Director resigned (1 page)
11 January 2007Secretary's particulars changed (1 page)
11 January 2007Secretary's particulars changed (1 page)
23 June 2006Accounts for a dormant company made up to 31 December 2005 (5 pages)
23 June 2006Accounts made up to 31 December 2005 (5 pages)
9 March 2006Return made up to 01/03/06; full list of members (5 pages)
9 March 2006Return made up to 01/03/06; full list of members (5 pages)
18 April 2005Accounts for a dormant company made up to 31 December 2004 (5 pages)
18 April 2005Accounts made up to 31 December 2004 (5 pages)
9 March 2005Return made up to 01/03/05; full list of members (5 pages)
9 March 2005Return made up to 01/03/05; full list of members (5 pages)
25 June 2004Accounts made up to 31 December 2003 (5 pages)
25 June 2004Accounts for a dormant company made up to 31 December 2003 (5 pages)
12 March 2004Return made up to 01/03/04; full list of members (5 pages)
12 March 2004Return made up to 01/03/04; full list of members (5 pages)
24 December 2003Secretary's particulars changed (1 page)
24 December 2003Secretary's particulars changed (1 page)
3 July 2003Accounts for a dormant company made up to 31 December 2002 (5 pages)
3 July 2003Accounts made up to 31 December 2002 (5 pages)
3 April 2003Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS (1 page)
3 April 2003Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS (1 page)
20 March 2003Return made up to 01/03/03; full list of members (5 pages)
20 March 2003Return made up to 01/03/03; full list of members (5 pages)
22 January 2003Secretary resigned (1 page)
22 January 2003New secretary appointed (2 pages)
22 January 2003New secretary appointed (2 pages)
22 January 2003Secretary resigned (1 page)
28 March 2002Accounts made up to 31 December 2001 (5 pages)
28 March 2002Accounts for a dormant company made up to 31 December 2001 (5 pages)
13 March 2002Return made up to 01/03/02; full list of members (5 pages)
13 March 2002Return made up to 01/03/02; full list of members (5 pages)
28 July 2001Accounts made up to 31 December 2000 (5 pages)
28 July 2001Accounts for a dormant company made up to 31 December 2000 (5 pages)
20 July 2001Director resigned (1 page)
20 July 2001Director resigned (1 page)
13 July 2001Director resigned (1 page)
13 July 2001Director resigned (1 page)
19 March 2001Return made up to 01/03/01; full list of members (7 pages)
19 March 2001Return made up to 01/03/01; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(7 pages)
7 February 2001Director resigned (1 page)
7 February 2001Director resigned (1 page)
13 December 2000New director appointed (2 pages)
13 December 2000New director appointed (2 pages)
13 December 2000New director appointed (2 pages)
13 December 2000New director appointed (2 pages)
15 November 2000Director resigned (1 page)
15 November 2000Director resigned (1 page)
13 November 2000Director resigned (1 page)
13 November 2000Director resigned (1 page)
9 October 2000New secretary appointed (2 pages)
9 October 2000New secretary appointed (2 pages)
9 October 2000Secretary resigned (1 page)
9 October 2000Secretary resigned (1 page)
4 July 2000Accounts made up to 31 December 1999 (5 pages)
4 July 2000Accounts for a dormant company made up to 31 December 1999 (5 pages)
10 March 2000Return made up to 01/03/00; full list of members (7 pages)
10 March 2000Return made up to 01/03/00; full list of members (7 pages)
27 May 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(7 pages)
27 May 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(7 pages)
17 May 1999Secretary resigned (1 page)
17 May 1999Secretary resigned (1 page)
14 May 1999New secretary appointed (2 pages)
14 May 1999New secretary appointed (2 pages)
13 May 1999Director resigned (1 page)
13 May 1999Director resigned (1 page)
13 May 1999Registered office changed on 13/05/99 from: princess house 1 suffolk lane london EC4R 0AN (1 page)
13 May 1999Registered office changed on 13/05/99 from: princess house 1 suffolk lane london EC4R 0AN (1 page)
13 May 1999Director resigned (1 page)
13 May 1999Director resigned (1 page)
13 May 1999Director resigned (1 page)
13 May 1999Director resigned (1 page)
13 May 1999Director resigned (1 page)
13 May 1999Director resigned (1 page)
13 May 1999Director resigned (1 page)
13 May 1999Director resigned (1 page)
13 May 1999Director resigned (1 page)
13 May 1999Director resigned (1 page)
13 May 1999Director resigned (1 page)
13 May 1999Director resigned (1 page)
13 May 1999Director resigned (1 page)
13 May 1999Director resigned (1 page)
13 May 1999Director resigned (1 page)
13 May 1999Director resigned (1 page)
13 May 1999Director resigned (1 page)
13 May 1999Director resigned (1 page)
13 May 1999Director resigned (1 page)
13 May 1999Director resigned (1 page)
13 May 1999Director resigned (1 page)
13 May 1999Director resigned (1 page)
13 May 1999Director resigned (1 page)
13 May 1999Director resigned (1 page)
13 May 1999Director resigned (1 page)
13 May 1999Director resigned (1 page)
12 May 1999New director appointed (2 pages)
12 May 1999New director appointed (2 pages)
12 May 1999New director appointed (2 pages)
12 May 1999New director appointed (2 pages)
12 May 1999New director appointed (2 pages)
12 May 1999New director appointed (2 pages)
12 May 1999New director appointed (2 pages)
12 May 1999New director appointed (2 pages)
12 May 1999New director appointed (2 pages)
12 May 1999New director appointed (2 pages)
26 April 1999Accounts for a dormant company made up to 31 December 1998 (5 pages)
26 April 1999Accounts made up to 31 December 1998 (5 pages)
12 March 1999Return made up to 01/03/99; no change of members (8 pages)
12 March 1999Return made up to 01/03/99; no change of members (8 pages)
3 March 1999Director resigned (1 page)
3 March 1999Director resigned (1 page)
10 September 1998Director resigned (1 page)
10 September 1998Director resigned (1 page)
18 June 1998Director resigned (1 page)
18 June 1998Director resigned (1 page)
1 April 1998Accounts made up to 31 December 1997 (5 pages)
1 April 1998Accounts for a dormant company made up to 31 December 1997 (5 pages)
5 March 1998Return made up to 01/03/98; no change of members (10 pages)
5 March 1998Return made up to 01/03/98; no change of members (10 pages)
22 January 1998New director appointed (2 pages)
22 January 1998New director appointed (2 pages)
22 January 1998New director appointed (2 pages)
22 January 1998New director appointed (2 pages)
21 January 1998New director appointed (2 pages)
21 January 1998New director appointed (2 pages)
10 October 1997New director appointed (2 pages)
10 October 1997New director appointed (2 pages)
2 September 1997New director appointed (1 page)
2 September 1997New director appointed (1 page)
29 August 1997Director resigned (1 page)
29 August 1997Director resigned (1 page)
15 August 1997Director resigned (1 page)
15 August 1997Director resigned (1 page)
6 August 1997Director resigned (1 page)
6 August 1997Director resigned (1 page)
3 August 1997Director resigned (1 page)
3 August 1997Director resigned (1 page)
12 May 1997Director resigned (1 page)
12 May 1997Director resigned (1 page)
27 April 1997Accounts for a dormant company made up to 31 December 1996 (5 pages)
27 April 1997Accounts made up to 31 December 1996 (5 pages)
1 April 1997Return made up to 01/03/97; full list of members (13 pages)
1 April 1997Return made up to 01/03/97; full list of members (13 pages)
3 March 1997Registered office changed on 03/03/97 from: juno court 24 prescot street london E1 8BB (1 page)
3 March 1997Registered office changed on 03/03/97 from: juno court 24 prescot street london E1 8BB (1 page)
13 February 1997New director appointed (2 pages)
13 February 1997New director appointed (2 pages)
19 January 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
19 January 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
3 December 1996Director resigned (1 page)
3 December 1996Director resigned (1 page)
5 September 1996Director resigned (1 page)
5 September 1996Director resigned (1 page)
14 August 1996Accounts for a dormant company made up to 31 December 1995 (5 pages)
14 August 1996Accounts made up to 31 December 1995 (5 pages)
30 May 1996Director resigned (1 page)
30 May 1996Director resigned (1 page)
21 March 1996Return made up to 01/03/96; no change of members (10 pages)
21 March 1996Return made up to 01/03/96; no change of members (10 pages)
9 January 1996Director resigned;new director appointed (2 pages)
9 January 1996Director resigned;new director appointed (2 pages)
5 September 1995New director appointed (4 pages)
5 September 1995New director appointed (2 pages)
19 April 1995Accounts made up to 31 December 1994 (6 pages)
19 April 1995Accounts for a dormant company made up to 31 December 1994 (6 pages)
16 March 1995Return made up to 01/03/95; no change of members (10 pages)
16 March 1995Return made up to 01/03/95; no change of members (10 pages)
1 January 1995A selection of documents registered before 1 January 1995 (52 pages)
14 April 1988Accounts made up to 31 December 1987 (5 pages)
14 April 1988Accounts made up to 31 December 1987 (5 pages)