Marine & General Investment Company Limited

Company Name	Marine & General Investment Company Limited
Directors	Edward John Royle and Jonathan Philip Cook
Company Status	Active
Company Number	00599566
Category	Private Limited Company
Incorporation Date	26 February 1958(66 years, 2 months ago)
Previous Names	Marine & General Investment Company Limited and Galbraith's Overseas Agencies (UK) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Edward John Royle
Date of Birth	January 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	11 October 2012(54 years, 8 months after company formation)
Appointment Duration	11 years, 6 months
Role	Ship Broker
Country of Residence	England
Correspondence Address	Bridgegate House 124-126 Borough High Street London SE1 1BL

Director Name	Mr Jonathan Philip Cook
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	14 June 2019(61 years, 4 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bridgegate House 124-126 Borough High Street London SE1 1BL

Director Name	Mr Peter Kenneth Spencer
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1991(33 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (resigned 15 January 1998)
Role	Shipbroker
Correspondence Address	27 Burgh Wood Banstead Surrey SM7 1EW

Director Name	Mr Michael James Hickling
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1991(33 years, 2 months after company formation)
Appointment Duration	10 years (resigned 31 May 2001)
Role	Shipbroker
Country of Residence	United Kingdom
Correspondence Address	5 Belfairs Close Leigh On Sea Essex SS9 3AL

Director Name	Mr Martin John Goodall Ashford
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1991(33 years, 2 months after company formation)
Appointment Duration	14 years, 6 months (resigned 01 December 2005)
Role	Shipbroker
Correspondence Address	Mayford Lodge Mayford Green Woking Surrey GU22 0NL

Director Name	Mr James Alec Hall
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1991(33 years, 2 months after company formation)
Appointment Duration	15 years, 1 month (resigned 30 June 2006)
Role	Shipbroker
Correspondence Address	16 Camden Park Road Chislehurst Kent BR7 5HG

Director Name	Mr Timothy Henry Bees
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1991(33 years, 2 months after company formation)
Appointment Duration	2 months, 1 week (resigned 26 July 1991)
Role	Chartered Accountant
Correspondence Address	Keepers Oak Cottage Wedds Farm Ticehurst East Sussex TN5 7DP

Director Name	Mr Nigel Claude Bell
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1991(33 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 1992)
Role	Shipbroker
Country of Residence	England
Correspondence Address	105 Sussex Road Petersfield Hampshire GU31 4LB

Director Name	Alan George Burgess
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1991(33 years, 2 months after company formation)
Appointment Duration	10 years (resigned 31 May 2001)
Role	Shipbroker
Correspondence Address	47 Heathcote Tadworth Surrey KT20 5TH

Director Name	Mr Charles Arthur Fowle
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1991(33 years, 2 months after company formation)
Appointment Duration	21 years, 4 months (resigned 08 October 2012)
Role	Shipbroker
Country of Residence	England
Correspondence Address	Bridgegate House 124-126 Borough High Street London SE1 1BL

Director Name	Mr Michael Kenneth Drayton
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1991(33 years, 2 months after company formation)
Appointment Duration	16 years (resigned 31 May 2007)
Role	Shipbroker
Country of Residence	England
Correspondence Address	The Old House High Street Odiham Hampshire RG29 1LN

Secretary Name	Mr Timothy Henry Bees
Nationality	British
Status	Resigned
Appointed	18 May 1991(33 years, 2 months after company formation)
Appointment Duration	2 months, 1 week (resigned 26 July 1991)
Role	Company Director
Correspondence Address	Keepers Oak Cottage Wedds Farm Ticehurst East Sussex TN5 7DP

Secretary Name	Mr Hamish Ian Whitelaw Wilson
Nationality	British
Status	Resigned
Appointed	06 August 1991(33 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 19 February 1997)
Role	Company Director
Correspondence Address	8 Onslow Avenue Richmond Surrey TW10 6QB

Director Name	Francis Gallagher
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(38 years, 10 months after company formation)
Appointment Duration	11 years, 10 months (resigned 01 November 2008)
Role	Ship Broker
Correspondence Address	124 Handcross Road Luton Bedfordshire LU2 8JF

Director Name	Alan Arthur Edward Moore
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(38 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 04 April 2003)
Role	Ship Broker
Correspondence Address	35 Wheeler Avenue Oxted Surrey RH8 9LF

Secretary Name	John Michael Sharpe
Nationality	British
Status	Resigned
Appointed	01 April 1997(39 years, 1 month after company formation)
Appointment Duration	9 years, 2 months (resigned 27 June 2006)
Role	Company Director
Correspondence Address	35 Holland Road Little Clacton Clacton On Sea Essex CO16 9RT

Director Name	Mr Neil Edward Rokison
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(40 years, 3 months after company formation)
Appointment Duration	13 years, 11 months (resigned 15 May 2012)
Role	Ship-Broker
Country of Residence	United Kingdom
Correspondence Address	Bridgegate House 124-126 Borough High Street London SE1 1BL

Director Name	John Michael Sharpe
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1998(40 years, 8 months after company formation)
Appointment Duration	7 years, 8 months (resigned 27 June 2006)
Role	Accountant
Correspondence Address	35 Holland Road Little Clacton Clacton On Sea Essex CO16 9RT

Director Name	Grahame Stuart Fleet
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2000(41 years, 11 months after company formation)
Appointment Duration	2 years (resigned 15 February 2002)
Role	Ship-Broker
Correspondence Address	19 Wexfenne Gardens Pyrford Woking Surrey GU22 8TX

Director Name	Mr Jon Norman Deakin
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(42 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 October 2002)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	52 Clarewood Court Seymour Place London W1H 2NN

Director Name	Mr James William Palmer
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(43 years, 7 months after company formation)
Appointment Duration	6 years, 5 months (resigned 07 March 2008)
Role	Ship Broker
Country of Residence	United Kingdom
Correspondence Address	33 Elms Crescent London SW4 8QE

Director Name	Mr Richard John Sayer
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2002(44 years, 7 months after company formation)
Appointment Duration	7 years, 3 months (resigned 07 January 2010)
Role	Shipbroker
Country of Residence	United Kingdom
Correspondence Address	Tilburys Liphook Road Passfield Hampshire GU30 7RX

Director Name	Mr Peter Hiron Bartleet
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(46 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 20 March 2008)
Role	Shipbroker
Country of Residence	United Kingdom
Correspondence Address	7 Holmewood Ridge Langton Green Tunbridge Wells Kent TN3 0BN

Director Name	Mr Richard James Harmsworth
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(46 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 04 June 2010)
Role	Shipbroker
Country of Residence	England
Correspondence Address	Bridgegate House 124-126 Borough High Street London SE1 1BL

Director Name	Mr Bjorn Andersen
Date of Birth	March 1968 (Born 56 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 January 2005(46 years, 10 months after company formation)
Appointment Duration	14 years, 5 months (resigned 15 June 2019)
Role	Shipbroker
Country of Residence	United Kingdom
Correspondence Address	Bridgegate House 124-126 Borough High Street London SE1 1BL

Director Name	Terrence George Parmenter
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2005(47 years, 9 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 13 March 2006)
Role	Ship Broker
Correspondence Address	87 Downhall Park Way Rayleigh Essex SS6 9QP

Secretary Name	Mr Anthony Edward Demby
Nationality	British
Status	Resigned
Appointed	27 June 2006(48 years, 4 months after company formation)
Appointment Duration	7 years, 8 months (resigned 18 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Bridgegate House 124-126 Borough High Street London SE1 1BL

Director Name	Mr Anthony Edward Demby
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2006(48 years, 8 months after company formation)
Appointment Duration	7 years, 4 months (resigned 17 March 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Bridgegate House 124-126 Borough High Street London SE1 1BL

Contact

Website	galbraiths.co.uk

Location

Registered Address	Bridgegate House 124-126 Borough High Street London SE1 1BL
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

130k at £1	Galbraith Holdings LTD 100.00% Ordinary
1 at £1	Bjorn Andersen 0.00% Ordinary

Accounts

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

Returns

Latest Return	5 May 2023 (11 months, 3 weeks ago)
Next Return Due	19 May 2024 (3 weeks, 3 days from now)

Charges

23 February 1990	Delivered on: 7 March 1990 Persons entitled: The Royal Bank of Scotland 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

23 February 1990

Delivered on: 7 March 1990
Persons entitled: The Royal Bank of Scotland 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

7 November 2023	Micro company accounts made up to 31 December 2022 (3 pages)
7 June 2023	Confirmation statement made on 5 May 2023 with no updates (3 pages)
6 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
9 June 2022	Confirmation statement made on 5 May 2022 with no updates (3 pages)
8 June 2021	Confirmation statement made on 5 May 2021 with no updates (3 pages)
15 February 2021	Accounts for a dormant company made up to 31 December 2020 (3 pages)
5 May 2020	Confirmation statement made on 5 May 2020 with no updates (3 pages)
29 January 2020	Accounts for a dormant company made up to 31 December 2019 (3 pages)
2 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
20 June 2019	Termination of appointment of Bjorn Andersen as a director on 15 June 2019 (1 page)
20 June 2019	Appointment of Mr Jonathan Philip Cook as a director on 14 June 2019 (2 pages)
5 June 2019	Confirmation statement made on 18 May 2019 with no updates (3 pages)
22 August 2018	Micro company accounts made up to 31 December 2017 (5 pages)
21 May 2018	Confirmation statement made on 18 May 2018 with no updates (3 pages)
11 July 2017	Micro company accounts made up to 31 December 2016 (5 pages)
11 July 2017	Micro company accounts made up to 31 December 2016 (5 pages)
22 May 2017	Confirmation statement made on 18 May 2017 with updates (6 pages)
22 May 2017	Confirmation statement made on 18 May 2017 with updates (6 pages)
27 September 2016	Satisfaction of charge 1 in full (4 pages)
27 September 2016	Satisfaction of charge 1 in full (4 pages)
11 August 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
11 August 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
28 June 2016	Director's details changed for Mr Bjorn Andersen on 1 May 2016 (2 pages)
28 June 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 130,000 (3 pages)
28 June 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 130,000 (3 pages)
28 June 2016	Director's details changed for Mr Bjorn Andersen on 1 May 2016 (2 pages)
9 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
9 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
29 June 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 130,000 (3 pages)
29 June 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 130,000 (3 pages)
27 November 2014	Company name changed galbraith's overseas agencies (uk) LIMITED\certificate issued on 27/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-05 (3 pages)
27 November 2014	Company name changed galbraith's overseas agencies (uk) LIMITED\certificate issued on 27/11/14 NM01 ‐ Change of name by resolution (3 pages)
6 November 2014	Company name changed marine & general investment company LIMITED\certificate issued on 06/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-05 (3 pages)
6 November 2014	Company name changed marine & general investment company LIMITED\certificate issued on 06/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-05 (3 pages)
6 October 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
6 October 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
22 May 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 130,000 (3 pages)
22 May 2014	Termination of appointment of Anthony Demby as a director (1 page)
22 May 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 130,000 (3 pages)
22 May 2014	Termination of appointment of Anthony Demby as a director (1 page)
22 May 2014	Termination of appointment of Anthony Demby as a director (1 page)
22 May 2014	Termination of appointment of Anthony Demby as a director (1 page)
19 March 2014	Termination of appointment of Anthony Demby as a secretary (1 page)
19 March 2014	Termination of appointment of Anthony Demby as a secretary (1 page)
23 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
23 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
20 May 2013	Annual return made up to 18 May 2013 with a full list of shareholders (4 pages)
20 May 2013	Annual return made up to 18 May 2013 with a full list of shareholders (4 pages)
11 October 2012	Appointment of Mr Edward John Royle as a director (2 pages)
11 October 2012	Appointment of Mr Edward John Royle as a director (2 pages)
10 October 2012	Termination of appointment of Charles Fowle as a director (1 page)
10 October 2012	Termination of appointment of Charles Fowle as a director (1 page)
1 October 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
1 October 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
21 May 2012	Annual return made up to 18 May 2012 with a full list of shareholders (4 pages)
21 May 2012	Annual return made up to 18 May 2012 with a full list of shareholders (4 pages)
16 May 2012	Termination of appointment of Neil Rokison as a director (1 page)
16 May 2012	Termination of appointment of Neil Rokison as a director (1 page)
31 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
31 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
18 May 2011	Annual return made up to 18 May 2011 with a full list of shareholders (4 pages)
18 May 2011	Director's details changed for Mr Bjorn Andersen on 17 May 2011 (2 pages)
18 May 2011	Director's details changed for Mr Bjorn Andersen on 17 May 2011 (2 pages)
18 May 2011	Annual return made up to 18 May 2011 with a full list of shareholders (4 pages)
18 June 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
18 June 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
14 June 2010	Director's details changed for Mr Anthony Edward Demby on 14 June 2010 (2 pages)
14 June 2010	Director's details changed for Mr Anthony Edward Demby on 14 June 2010 (2 pages)
9 June 2010	Termination of appointment of Richard Harmsworth as a director (1 page)
9 June 2010	Termination of appointment of Richard Harmsworth as a director (1 page)
28 May 2010	Annual return made up to 18 May 2010 with a full list of shareholders (6 pages)
28 May 2010	Annual return made up to 18 May 2010 with a full list of shareholders (6 pages)
9 January 2010	Termination of appointment of Richard Sayer as a director (1 page)
9 January 2010	Termination of appointment of Richard Sayer as a director (1 page)
8 January 2010	Director's details changed for Mr Richard James Harmsworth on 7 January 2010 (2 pages)
8 January 2010	Director's details changed for Bjorn Andersen on 7 January 2010 (2 pages)
8 January 2010	Secretary's details changed for Mr Anthony Edward Demby on 7 January 2010 (1 page)
8 January 2010	Director's details changed for Bjorn Andersen on 7 January 2010 (2 pages)
8 January 2010	Director's details changed for Bjorn Andersen on 7 January 2010 (2 pages)
8 January 2010	Secretary's details changed for Mr Anthony Edward Demby on 7 January 2010 (1 page)
8 January 2010	Director's details changed for Mr Richard James Harmsworth on 7 January 2010 (2 pages)
8 January 2010	Secretary's details changed for Mr Anthony Edward Demby on 7 January 2010 (1 page)
8 January 2010	Director's details changed for Mr Neil Edward Rokison on 7 January 2010 (2 pages)
8 January 2010	Director's details changed for Mr Neil Edward Rokison on 7 January 2010 (2 pages)
8 January 2010	Director's details changed for Mr Charles Arthur Fowle on 7 January 2010 (2 pages)
8 January 2010	Director's details changed for Mr Neil Edward Rokison on 7 January 2010 (2 pages)
8 January 2010	Secretary's details changed for Mr Anthony Edward Demby on 7 January 2010 (1 page)
8 January 2010	Termination of appointment of Richard Sayer as a director (1 page)
8 January 2010	Termination of appointment of Richard Sayer as a director (1 page)
8 January 2010	Secretary's details changed for Mr Anthony Edward Demby on 7 January 2010 (1 page)
8 January 2010	Director's details changed for Mr Charles Arthur Fowle on 7 January 2010 (2 pages)
8 January 2010	Director's details changed for Mr Richard James Harmsworth on 7 January 2010 (2 pages)
8 January 2010	Secretary's details changed for Mr Anthony Edward Demby on 7 January 2010 (1 page)
8 January 2010	Director's details changed for Mr Charles Arthur Fowle on 7 January 2010 (2 pages)
7 July 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
7 July 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
18 May 2009	Return made up to 18/05/09; full list of members (5 pages)
18 May 2009	Return made up to 18/05/09; full list of members (5 pages)
7 November 2008	Appointment terminated director francis gallagher (1 page)
7 November 2008	Appointment terminated director francis gallagher (1 page)
3 June 2008	Return made up to 18/05/08; full list of members (5 pages)
3 June 2008	Return made up to 18/05/08; full list of members (5 pages)
29 May 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
29 May 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
2 April 2008	Appointment terminated director peter bartleet (1 page)
2 April 2008	Appointment terminated director peter bartleet (1 page)
11 March 2008	Appointment terminated director james palmer (1 page)
11 March 2008	Appointment terminated director james palmer (1 page)
7 November 2007	Director resigned (1 page)
7 November 2007	Director resigned (1 page)
24 May 2007	Return made up to 18/05/07; full list of members (4 pages)
24 May 2007	Director's particulars changed (1 page)
24 May 2007	Director's particulars changed (1 page)
24 May 2007	Return made up to 18/05/07; full list of members (4 pages)
24 May 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
24 May 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
8 November 2006	New director appointed (1 page)
8 November 2006	New director appointed (1 page)
19 July 2006	Secretary resigned;director resigned (1 page)
19 July 2006	New secretary appointed (2 pages)
19 July 2006	Secretary resigned;director resigned (1 page)
19 July 2006	Director resigned (1 page)
19 July 2006	Director resigned (1 page)
19 July 2006	New secretary appointed (2 pages)
16 June 2006	Return made up to 18/05/06; full list of members 363(288) ‐ Director's particulars changed (11 pages)
16 June 2006	Return made up to 18/05/06; full list of members 363(288) ‐ Director's particulars changed (11 pages)
28 March 2006	Director resigned (1 page)
28 March 2006	Director resigned (1 page)
2 March 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
2 March 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
20 December 2005	New director appointed (2 pages)
20 December 2005	Director resigned (1 page)
20 December 2005	New director appointed (2 pages)
20 December 2005	Director resigned (1 page)
25 August 2005	Return made up to 18/05/05; full list of members 363(288) ‐ Director's particulars changed (12 pages)
25 August 2005	Return made up to 18/05/05; full list of members 363(288) ‐ Director's particulars changed (12 pages)
25 June 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
25 June 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
29 December 2004	New director appointed (2 pages)
29 December 2004	New director appointed (2 pages)
29 December 2004	New director appointed (2 pages)
29 December 2004	New director appointed (2 pages)
29 December 2004	New director appointed (2 pages)
29 December 2004	New director appointed (2 pages)
17 June 2004	Return made up to 18/05/04; full list of members (10 pages)
17 June 2004	Return made up to 18/05/04; full list of members (10 pages)
10 March 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
10 March 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
17 January 2004	Director's particulars changed (1 page)
17 January 2004	Director's particulars changed (1 page)
12 November 2003	Director's particulars changed (1 page)
12 November 2003	Director's particulars changed (1 page)
4 November 2003	Accounts for a dormant company made up to 31 December 2002 (8 pages)
4 November 2003	Accounts for a dormant company made up to 31 December 2002 (8 pages)
26 October 2003	Registered office changed on 26/10/03 from: shackleton house 4 battle bridge lane london SE1 2HY (1 page)
26 October 2003	Registered office changed on 26/10/03 from: shackleton house 4 battle bridge lane london SE1 2HY (1 page)
19 June 2003	Return made up to 18/05/03; full list of members (10 pages)
19 June 2003	Return made up to 18/05/03; full list of members (10 pages)
11 April 2003	Director resigned (1 page)
11 April 2003	Director resigned (1 page)
13 November 2002	New director appointed (1 page)
13 November 2002	New director appointed (1 page)
4 November 2002	Director resigned (1 page)
4 November 2002	Director resigned (1 page)
6 September 2002	Director's particulars changed (1 page)
6 September 2002	Director's particulars changed (1 page)
27 August 2002	Amended accounts made up to 31 December 2001 (8 pages)
27 August 2002	Amended accounts made up to 31 December 2001 (8 pages)
15 August 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
15 August 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
19 June 2002	Return made up to 18/05/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
19 June 2002	Return made up to 18/05/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
22 February 2002	Director resigned (1 page)
22 February 2002	Director resigned (1 page)
30 January 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
30 January 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
5 November 2001	New director appointed (2 pages)
5 November 2001	New director appointed (2 pages)
16 October 2001	New director appointed (2 pages)
16 October 2001	New director appointed (2 pages)
22 June 2001	Director resigned (1 page)
22 June 2001	Director resigned (1 page)
22 June 2001	Director resigned (1 page)
22 June 2001	Director resigned (1 page)
18 June 2001	Return made up to 18/05/01; full list of members 363(288) ‐ Director resigned (10 pages)
18 June 2001	Return made up to 18/05/01; full list of members 363(288) ‐ Director resigned (10 pages)
17 April 2001	Full accounts made up to 31 December 2000 (9 pages)
17 April 2001	Full accounts made up to 31 December 2000 (9 pages)
24 August 2000	New director appointed (2 pages)
24 August 2000	New director appointed (2 pages)
15 June 2000	Return made up to 18/05/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
15 June 2000	Return made up to 18/05/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
4 April 2000	Full accounts made up to 31 December 1999 (9 pages)
4 April 2000	Full accounts made up to 31 December 1999 (9 pages)
3 February 2000	New director appointed (2 pages)
3 February 2000	New director appointed (2 pages)
14 June 1999	Return made up to 18/05/99; no change of members (6 pages)
14 June 1999	Return made up to 18/05/99; no change of members (6 pages)
9 May 1999	Full accounts made up to 31 December 1998 (9 pages)
9 May 1999	Full accounts made up to 31 December 1998 (9 pages)
2 November 1998	New director appointed (2 pages)
2 November 1998	New director appointed (2 pages)
9 June 1998	Return made up to 18/05/98; no change of members (6 pages)
9 June 1998	Return made up to 18/05/98; no change of members (6 pages)
1 June 1998	New director appointed (2 pages)
1 June 1998	New director appointed (2 pages)
5 May 1998	Full accounts made up to 31 December 1997 (9 pages)
5 May 1998	Full accounts made up to 31 December 1997 (9 pages)
20 January 1998	Director resigned (1 page)
20 January 1998	Director resigned (1 page)
18 June 1997	Return made up to 18/05/97; full list of members (8 pages)
18 June 1997	Return made up to 18/05/97; full list of members (8 pages)
27 May 1997	Full accounts made up to 31 December 1996 (9 pages)
27 May 1997	Full accounts made up to 31 December 1996 (9 pages)
16 April 1997	New director appointed (2 pages)
16 April 1997	New director appointed (2 pages)
16 April 1997	Secretary resigned (1 page)
16 April 1997	Secretary resigned (1 page)
16 April 1997	New director appointed (2 pages)
16 April 1997	New secretary appointed (2 pages)
16 April 1997	New director appointed (2 pages)
16 April 1997	New secretary appointed (2 pages)
8 June 1996	Full accounts made up to 31 December 1995 (8 pages)
8 June 1996	Full accounts made up to 31 December 1995 (8 pages)
29 May 1996	Return made up to 18/05/96; full list of members (8 pages)
29 May 1996	Return made up to 18/05/96; full list of members (8 pages)
21 June 1995	Return made up to 18/05/95; full list of members (8 pages)
21 June 1995	Return made up to 18/05/95; full list of members (8 pages)
4 May 1995	Full accounts made up to 31 December 1994 (8 pages)
4 May 1995	Full accounts made up to 31 December 1994 (8 pages)