Maidenhead
Berkshire
SL6 1TE
Director Name | Mr Ian Ritchie |
---|---|
Date of Birth | May 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 May 1992(32 years, 8 months after company formation) |
Appointment Duration | 9 months, 4 weeks (resigned 05 March 1993) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 66 Cherwell Drive Marston Oxford Oxfordshire OX3 0LZ |
Director Name | Geoffrey Gitter |
---|---|
Date of Birth | December 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 May 1992(32 years, 8 months after company formation) |
Appointment Duration | 9 months, 4 weeks (resigned 05 March 1993) |
Role | Deputy Secretary Thorn Emi Plc |
Correspondence Address | 19 The Greenway Rayners Lane Pinner Middlesex HA5 5DR |
Director Name | Mohammed Kamaral Zaman Mohamdee |
---|---|
Date of Birth | February 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 May 1992(32 years, 8 months after company formation) |
Appointment Duration | 9 months, 4 weeks (resigned 05 March 1993) |
Role | Accountant |
Correspondence Address | 7 Trevelyan Crescent Kenton Harrow Middlesex HA3 0RN |
Secretary Name | Mr Ian Ritchie |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 May 1992(32 years, 8 months after company formation) |
Appointment Duration | 9 months, 4 weeks (resigned 05 March 1993) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 66 Cherwell Drive Marston Oxford Oxfordshire OX3 0LZ |
Director Name | Alistair John Ritchie |
---|---|
Date of Birth | September 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 March 1993(33 years, 6 months after company formation) |
Appointment Duration | 3 years (resigned 14 March 1996) |
Role | Solicitor |
Correspondence Address | The Coach House 68 York Road Weybridge Surrey KT13 9DY |
Director Name | Wayne Roger Murray |
---|---|
Date of Birth | September 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 March 1993(33 years, 6 months after company formation) |
Appointment Duration | 2 years (resigned 31 March 1995) |
Role | Company Director |
Correspondence Address | Glebe House Southend Bradfield Reading Berkshire |
Secretary Name | Lisa Jane Massey |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 March 1993(33 years, 6 months after company formation) |
Appointment Duration | 3 years (resigned 14 March 1996) |
Role | Company Director |
Correspondence Address | 86 The Dormers Highworth Swindon Wiltshire SN6 7PD |
Director Name | Nicholas Stephen Wakelam |
---|---|
Date of Birth | January 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1995(35 years, 7 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 14 March 1996) |
Role | Accountant |
Correspondence Address | 5 Moresby Close Westlea Swindon Wiltshire SN5 7BX |
Director Name | Michael John Briant |
---|---|
Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1995(35 years, 7 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 14 March 1996) |
Role | Accountant |
Correspondence Address | Warrens Goldenfields Close Liphook Hampshire GU30 7EZ |
Director Name | George Marsden Smith |
---|---|
Date of Birth | June 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 March 1996(36 years, 6 months after company formation) |
Appointment Duration | 3 months, 4 weeks (resigned 12 July 1996) |
Role | Solicitor |
Correspondence Address | 71 Brodrick Road London SW17 7DX |
Director Name | Mark Anthony Barry |
---|---|
Date of Birth | July 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 March 1996(36 years, 6 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 22 September 1998) |
Role | Tax Manager |
Correspondence Address | 1 Stream Valley Road Lower Bourne Farnham Surrey GU10 3LT |
Director Name | Steven Marshall |
---|---|
Date of Birth | February 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 March 1996(36 years, 6 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 22 September 1998) |
Role | Chartered Management Accountant |
Correspondence Address | Penton Lake Temple Gardens Staines Middlesex TW18 3NQ |
Secretary Name | Ms Melanie Rachel Cox |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 March 1996(36 years, 6 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 29 August 1997) |
Role | Chartered Surveyor |
Correspondence Address | 1 The Green Bisham Marlow Buckinghamshire SL7 1RY |
Director Name | George Marsden Smith |
---|---|
Date of Birth | June 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 July 1996(36 years, 11 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 22 September 1998) |
Role | Solicitor |
Correspondence Address | 6 Sarsfeld Road London SW12 8HN |
Director Name | Michael Bryan Turner-Samuels |
---|---|
Date of Birth | August 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 1996(37 years, 3 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 22 September 1998) |
Role | Corporate Treasurer |
Correspondence Address | 22 Cromwell Road Teddington Middlesex TW11 9EN |
Secretary Name | Janet Ann Azzopardi |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 August 1997(38 years after company formation) |
Appointment Duration | 1 year, 2 months (resigned 29 October 1998) |
Role | Company Director |
Correspondence Address | 3 Knights Close Windsor Berkshire SL4 5QR |
Director Name | Mr Mark Lee Tagliaferri |
---|---|
Date of Birth | February 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 September 1998(39 years, 1 month after company formation) |
Appointment Duration | 3 years (resigned 24 September 2001) |
Role | Corporate Financier |
Country of Residence | England |
Correspondence Address | Flat 2 105 Cadogan Gardens London SW3 2RF |
Director Name | Dr Richard James Arthur Golding |
---|---|
Date of Birth | April 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 September 1998(39 years, 1 month after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 11 June 1999) |
Role | Investment Banker |
Correspondence Address | 29 Downshire Hill Hampstead London NW3 1NT |
Director Name | Mr Fraser Scott Duncan |
---|---|
Date of Birth | May 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 September 1998(39 years, 1 month after company formation) |
Appointment Duration | 3 years (resigned 24 September 2001) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 25 Kippington Road Sevenoaks Kent TN13 2LJ |
Director Name | Lewis Howes |
---|---|
Date of Birth | March 1954 (Born 70 years ago) |
Nationality | American-Uk |
Status | Resigned |
Appointed | 28 June 1999(39 years, 10 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 06 September 2000) |
Role | Banker |
Correspondence Address | 3 Webster Close Woking Surrey GU22 0LR |
Director Name | Mark Simpson |
---|---|
Date of Birth | May 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 2000(41 years after company formation) |
Appointment Duration | 1 year (resigned 24 September 2001) |
Role | Solicitor |
Correspondence Address | Library Farm Oxford Road Garsington Oxford Oxfordshire OX44 9DA |
Director Name | Mark Anthony Barry |
---|---|
Date of Birth | July 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 September 2001(42 years, 1 month after company formation) |
Appointment Duration | 5 years (resigned 26 September 2006) |
Role | Tax Director |
Correspondence Address | 1 Stream Valley Road Lower Bourne Farnham Surrey GU10 3LT |
Director Name | Karen Jayne Green |
---|---|
Date of Birth | October 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 September 2001(42 years, 1 month after company formation) |
Appointment Duration | 1 year, 12 months (resigned 19 September 2003) |
Role | Group Treasurer |
Correspondence Address | 28 Regency Drive West Byfleet Surrey KT14 6EN |
Director Name | Anthony Gerald Jones |
---|---|
Date of Birth | August 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 September 2001(42 years, 1 month after company formation) |
Appointment Duration | 6 years (resigned 05 October 2007) |
Role | Finance Director |
Correspondence Address | 17b Warwick Avenue London W9 2PS |
Secretary Name | Karen Jayne Green |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 October 2001(42 years, 1 month after company formation) |
Appointment Duration | 1 year, 11 months (resigned 19 September 2003) |
Role | Company Director |
Correspondence Address | 28 Regency Drive West Byfleet Surrey KT14 6EN |
Director Name | Mr John Murphy |
---|---|
Date of Birth | March 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 September 2003(44 years after company formation) |
Appointment Duration | 4 years, 3 months (resigned 14 January 2008) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 24 Blenheim Road Bristol Avon BS6 7JP |
Secretary Name | Roger James Walter |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 September 2003(44 years after company formation) |
Appointment Duration | 4 years, 6 months (resigned 31 March 2008) |
Role | Company Director |
Correspondence Address | 15 The Farthingales Maidenhead Berkshire SL6 1TE |
Director Name | Richard James Hudson |
---|---|
Date of Birth | April 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 September 2006(47 years, 1 month after company formation) |
Appointment Duration | 1 year (resigned 05 October 2007) |
Role | Head Of Corporation Finance |
Correspondence Address | 29 Burland Road London SW11 6SA |
Director Name | Andrew John Spillane |
---|---|
Date of Birth | August 1973 (Born 50 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 06 November 2006(47 years, 2 months after company formation) |
Appointment Duration | Resigned same day (resigned 06 November 2006) |
Role | Accountant |
Correspondence Address | 59 Sefton Street London SW15 1NA |
Director Name | Mr Andrew David Gurnham |
---|---|
Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 September 2007(48 years, 1 month after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 14 January 2008) |
Role | Group Strategy Development Dir |
Country of Residence | United Kingdom |
Correspondence Address | The Farmhouse Fossebridge Cheltenham Gloucestershire GL54 3JS Wales |
Director Name | Andrew John Spillane |
---|---|
Date of Birth | August 1973 (Born 50 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 01 October 2007(48 years, 1 month after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 14 January 2008) |
Role | Finance Director |
Correspondence Address | 59 Sefton Street London SW15 1NA |
Secretary Name | TJG Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 29 October 1998(39 years, 2 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 03 October 2001) |
Correspondence Address | Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX |
Registered Address | 1-3 Snow Hill London EC1A 2DH |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Without |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Net Worth | £17,949,000 |
Cash | £2,066,000 |
Current Liabilities | £56,926,000 |
Latest Accounts | 31 March 2007 (17 years ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 March |
14 March 2010 | Final Gazette dissolved following liquidation (1 page) |
---|---|
14 March 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
14 December 2009 | Liquidators statement of receipts and payments to 1 December 2009 (5 pages) |
14 December 2009 | Return of final meeting in a members' voluntary winding up (4 pages) |
14 December 2009 | Return of final meeting in a members' voluntary winding up (4 pages) |
14 December 2009 | Liquidators' statement of receipts and payments to 1 December 2009 (5 pages) |
14 December 2009 | Liquidators statement of receipts and payments to 1 December 2009 (5 pages) |
10 August 2009 | Liquidators statement of receipts and payments to 8 July 2009 (5 pages) |
10 August 2009 | Liquidators statement of receipts and payments to 8 July 2009 (5 pages) |
10 August 2009 | Liquidators' statement of receipts and payments to 8 July 2009 (5 pages) |
6 February 2009 | Liquidators statement of receipts and payments to 8 January 2009 (6 pages) |
6 February 2009 | Liquidators statement of receipts and payments to 8 January 2009 (6 pages) |
6 February 2009 | Liquidators' statement of receipts and payments to 8 January 2009 (6 pages) |
9 April 2008 | Appointment terminated secretary roger walter (1 page) |
9 April 2008 | Appointment Terminated Secretary roger walter (1 page) |
18 February 2008 | Director resigned (1 page) |
18 February 2008 | Director resigned (1 page) |
18 February 2008 | Director resigned (1 page) |
18 February 2008 | Director resigned (1 page) |
6 February 2008 | Director resigned (1 page) |
6 February 2008 | Director resigned (1 page) |
22 January 2008 | Registered office changed on 22/01/08 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX (1 page) |
22 January 2008 | Registered office changed on 22/01/08 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX (1 page) |
16 January 2008 | Appointment of a voluntary liquidator (1 page) |
16 January 2008 | Appointment of a voluntary liquidator (1 page) |
16 January 2008 | Resolutions
|
16 January 2008 | Resolutions
|
16 January 2008 | Declaration of solvency (4 pages) |
16 January 2008 | Declaration of solvency (4 pages) |
10 January 2008 | Declaration of satisfaction of mortgage/charge (2 pages) |
10 January 2008 | Declaration of satisfaction of mortgage/charge (2 pages) |
10 January 2008 | Declaration of satisfaction of mortgage/charge (2 pages) |
10 January 2008 | Declaration of satisfaction of mortgage/charge (2 pages) |
29 December 2007 | Full accounts made up to 31 March 2007 (20 pages) |
29 December 2007 | Full accounts made up to 31 March 2007 (20 pages) |
11 December 2007 | Director's particulars changed (1 page) |
11 December 2007 | Director's particulars changed (1 page) |
10 October 2007 | Director resigned (1 page) |
10 October 2007 | Director resigned (1 page) |
9 October 2007 | Director resigned (1 page) |
9 October 2007 | Director resigned (1 page) |
4 October 2007 | New director appointed (1 page) |
4 October 2007 | New director appointed (1 page) |
27 September 2007 | Full accounts made up to 31 March 2006 (20 pages) |
27 September 2007 | Full accounts made up to 31 March 2006 (20 pages) |
25 September 2007 | New director appointed (1 page) |
25 September 2007 | New director appointed (1 page) |
6 June 2007 | Return made up to 10/05/07; no change of members (7 pages) |
6 June 2007 | Return made up to 10/05/07; no change of members
|
14 December 2006 | Director resigned (1 page) |
14 December 2006 | Director resigned (1 page) |
13 December 2006 | Director resigned (1 page) |
13 December 2006 | Director resigned (1 page) |
27 November 2006 | New director appointed (2 pages) |
27 November 2006 | New director appointed (2 pages) |
23 November 2006 | Director's particulars changed (1 page) |
23 November 2006 | Director's particulars changed (1 page) |
9 October 2006 | New director appointed (2 pages) |
9 October 2006 | New director appointed (2 pages) |
3 October 2006 | Director resigned (1 page) |
3 October 2006 | Director resigned (1 page) |
1 June 2006 | Return made up to 10/05/06; full list of members (8 pages) |
1 June 2006 | Return made up to 10/05/06; full list of members (8 pages) |
9 May 2006 | Full accounts made up to 31 March 2005 (13 pages) |
9 May 2006 | Full accounts made up to 31 March 2005 (13 pages) |
16 January 2006 | Delivery ext'd 3 mth 31/03/05 (2 pages) |
16 January 2006 | Delivery ext'd 3 mth 31/03/05 (2 pages) |
1 June 2005 | Return made up to 10/05/05; full list of members (7 pages) |
1 June 2005 | Return made up to 10/05/05; full list of members (7 pages) |
3 March 2005 | Full accounts made up to 31 March 2004 (13 pages) |
3 March 2005 | Full accounts made up to 31 March 2004 (13 pages) |
26 May 2004 | Return made up to 10/05/04; full list of members (7 pages) |
26 May 2004 | Return made up to 10/05/04; full list of members (7 pages) |
4 February 2004 | Full accounts made up to 31 March 2003 (14 pages) |
4 February 2004 | Full accounts made up to 31 March 2003 (14 pages) |
29 September 2003 | New secretary appointed (2 pages) |
29 September 2003 | Secretary resigned (1 page) |
29 September 2003 | New secretary appointed (2 pages) |
29 September 2003 | Secretary resigned (1 page) |
29 September 2003 | New director appointed (2 pages) |
29 September 2003 | Director resigned (1 page) |
29 September 2003 | New director appointed (2 pages) |
29 September 2003 | Director resigned (1 page) |
3 June 2003 | Return made up to 10/05/03; full list of members (7 pages) |
3 June 2003 | Return made up to 10/05/03; full list of members (7 pages) |
31 December 2002 | Full accounts made up to 31 March 2002 (13 pages) |
31 December 2002 | Full accounts made up to 31 March 2002 (13 pages) |
29 May 2002 | Return made up to 10/05/02; full list of members (7 pages) |
29 May 2002 | Return made up to 10/05/02; full list of members
|
30 January 2002 | Full accounts made up to 31 March 2001 (13 pages) |
30 January 2002 | Full accounts made up to 31 March 2001 (13 pages) |
9 October 2001 | Director's particulars changed (1 page) |
9 October 2001 | Director's particulars changed (1 page) |
8 October 2001 | Director resigned (1 page) |
8 October 2001 | New director appointed (2 pages) |
8 October 2001 | Director resigned (1 page) |
8 October 2001 | Director resigned (1 page) |
8 October 2001 | Director resigned (1 page) |
8 October 2001 | Director resigned (1 page) |
8 October 2001 | New director appointed (2 pages) |
8 October 2001 | Director resigned (1 page) |
8 October 2001 | New director appointed (2 pages) |
8 October 2001 | New director appointed (2 pages) |
8 October 2001 | New director appointed (2 pages) |
8 October 2001 | New director appointed (2 pages) |
5 October 2001 | New secretary appointed (2 pages) |
5 October 2001 | New secretary appointed (2 pages) |
5 October 2001 | Secretary resigned (1 page) |
5 October 2001 | Location of register of members (1 page) |
5 October 2001 | Location of register of members (1 page) |
5 October 2001 | Secretary resigned (1 page) |
24 May 2001 | Return made up to 10/05/01; full list of members (6 pages) |
24 May 2001 | Return made up to 10/05/01; full list of members (6 pages) |
7 March 2001 | Auditor's resignation (1 page) |
7 March 2001 | Auditor's resignation (1 page) |
1 February 2001 | Full accounts made up to 31 March 2000 (10 pages) |
1 February 2001 | Full accounts made up to 31 March 2000 (10 pages) |
14 September 2000 | New director appointed (3 pages) |
14 September 2000 | New director appointed (3 pages) |
12 September 2000 | Director resigned (1 page) |
12 September 2000 | Director resigned (1 page) |
23 May 2000 | Return made up to 10/05/00; full list of members (12 pages) |
23 May 2000 | Return made up to 10/05/00; full list of members (12 pages) |
29 March 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
29 March 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
2 February 2000 | Full accounts made up to 31 March 1999 (10 pages) |
2 February 2000 | Full accounts made up to 31 March 1999 (10 pages) |
9 December 1999 | Resolutions
|
9 December 1999 | Resolutions
|
6 July 1999 | New director appointed (3 pages) |
6 July 1999 | New director appointed (3 pages) |
6 July 1999 | Director resigned (1 page) |
6 July 1999 | Director resigned (1 page) |
16 June 1999 | Return made up to 10/05/99; full list of members (11 pages) |
16 June 1999 | Return made up to 10/05/99; full list of members (11 pages) |
1 June 1999 | Director's particulars changed (1 page) |
1 June 1999 | Director's particulars changed (1 page) |
14 December 1998 | Particulars of mortgage/charge (8 pages) |
14 December 1998 | Particulars of mortgage/charge (8 pages) |
11 December 1998 | Declaration of assistance for shares acquisition (10 pages) |
11 December 1998 | Declaration of assistance for shares acquisition (10 pages) |
18 November 1998 | New secretary appointed (2 pages) |
18 November 1998 | New secretary appointed (2 pages) |
18 November 1998 | Secretary resigned (1 page) |
18 November 1998 | Secretary resigned (1 page) |
3 November 1998 | Registered office changed on 03/11/98 from: thorn house 124 bridge road chertsey surrey KT16 8LZ (1 page) |
3 November 1998 | Registered office changed on 03/11/98 from: thorn house 124 bridge road chertsey surrey KT16 8LZ (1 page) |
5 October 1998 | New director appointed (5 pages) |
5 October 1998 | New director appointed (5 pages) |
5 October 1998 | New director appointed (2 pages) |
5 October 1998 | New director appointed (4 pages) |
5 October 1998 | New director appointed (4 pages) |
5 October 1998 | New director appointed (2 pages) |
1 October 1998 | Director resigned (1 page) |
1 October 1998 | Director resigned (1 page) |
1 October 1998 | Director resigned (1 page) |
1 October 1998 | Director resigned (1 page) |
1 October 1998 | Director resigned (1 page) |
1 October 1998 | Director resigned (1 page) |
1 October 1998 | Director resigned (1 page) |
1 October 1998 | Director resigned (1 page) |
18 September 1998 | Full accounts made up to 31 March 1998 (10 pages) |
18 September 1998 | Full accounts made up to 31 March 1998 (10 pages) |
27 July 1998 | Director's particulars changed (1 page) |
27 July 1998 | Director's particulars changed (1 page) |
15 May 1998 | Return made up to 08/05/98; no change of members (6 pages) |
15 May 1998 | Return made up to 08/05/98; no change of members (6 pages) |
22 January 1998 | Full accounts made up to 31 March 1997 (10 pages) |
22 January 1998 | Full accounts made up to 31 March 1997 (10 pages) |
22 September 1997 | New secretary appointed (2 pages) |
22 September 1997 | New secretary appointed (2 pages) |
4 September 1997 | Secretary resigned (1 page) |
4 September 1997 | Secretary resigned (1 page) |
12 June 1997 | Return made up to 10/05/97; no change of members (7 pages) |
12 June 1997 | Return made up to 10/05/97; no change of members (7 pages) |
28 February 1997 | Full accounts made up to 31 March 1996 (10 pages) |
28 February 1997 | Full accounts made up to 31 March 1996 (10 pages) |
13 February 1997 | Registered office changed on 13/02/97 from: 4 tenterden street london W1A 2AY (1 page) |
13 February 1997 | Registered office changed on 13/02/97 from: 4 tenterden street london W1A 2AY (1 page) |
16 December 1996 | New director appointed (2 pages) |
16 December 1996 | New director appointed (2 pages) |
26 July 1996 | New director appointed (2 pages) |
19 July 1996 | Resolutions
|
19 July 1996 | Resolutions
|
19 July 1996 | Declaration of assistance for shares acquisition (6 pages) |
19 July 1996 | Declaration of assistance for shares acquisition (6 pages) |
19 July 1996 | Memorandum and Articles of Association (7 pages) |
19 July 1996 | Memorandum and Articles of Association (7 pages) |
18 July 1996 | Director resigned (1 page) |
18 July 1996 | Director resigned (1 page) |
8 June 1996 | Return made up to 10/05/96; full list of members (7 pages) |
8 June 1996 | Return made up to 10/05/96; full list of members (7 pages) |
12 April 1996 | Resolutions
|
12 April 1996 | Resolutions
|
12 April 1996 | Resolutions
|
12 April 1996 | Letter explaining previos error (2 pages) |
12 April 1996 | Letter explaining previos error (2 pages) |
12 April 1996 | Nc inc already adjusted 07/02/96 (1 page) |
12 April 1996 | Resolutions
|
12 April 1996 | Resolutions
|
12 April 1996 | Resolutions
|
12 April 1996 | Nc dec already adjusted 04/04/96 (1 page) |
12 April 1996 | Nc dec already adjusted 04/04/96 (1 page) |
12 April 1996 | Resolutions
|
12 April 1996 | Resolutions
|
12 April 1996 | Nc inc already adjusted 07/02/96 (1 page) |
12 April 1996 | Nc inc already adjusted 07/02/96 (1 page) |
9 April 1996 | Declaration of assistance for shares acquisition (4 pages) |
9 April 1996 | Declaration of assistance for shares acquisition (4 pages) |
3 April 1996 | Resolutions
|
3 April 1996 | Resolutions
|
3 April 1996 | Resolutions
|
3 April 1996 | Resolutions
|
29 March 1996 | New director appointed (2 pages) |
26 March 1996 | Director resigned (1 page) |
26 March 1996 | Secretary resigned (1 page) |
26 March 1996 | Director resigned (1 page) |
26 March 1996 | Director resigned (1 page) |
26 March 1996 | New secretary appointed (2 pages) |
26 March 1996 | Director resigned (1 page) |
26 March 1996 | New director appointed (1 page) |
26 March 1996 | Director resigned (1 page) |
26 March 1996 | Director resigned (1 page) |
26 March 1996 | Secretary resigned (1 page) |
26 March 1996 | Registered office changed on 26/03/96 from: baird house, arlington business park, theale, reading, berks. RG7 4SA. (1 page) |
26 March 1996 | New director appointed (1 page) |
26 March 1996 | Registered office changed on 26/03/96 from: baird house, arlington business park, theale, reading, berks. RG7 4SA. (1 page) |
5 March 1996 | Resolutions
|
1 March 1996 | Director's particulars changed (2 pages) |
1 March 1996 | Director's particulars changed (2 pages) |
19 February 1996 | Memorandum and Articles of Association (17 pages) |
19 February 1996 | £ nc 75000/100025000 07/02/96 (1 page) |
19 February 1996 | Resolutions
|
16 February 1996 | Company name changed H.wiseman LIMITED\certificate issued on 19/02/96 (3 pages) |
16 February 1996 | Company name changed H.wiseman LIMITED\certificate issued on 19/02/96 (3 pages) |
1 February 1996 | Full accounts made up to 31 March 1995 (7 pages) |
1 February 1996 | Full accounts made up to 31 March 1995 (7 pages) |
18 May 1995 | Return made up to 10/05/95; full list of members (8 pages) |
18 May 1995 | Return made up to 10/05/95; full list of members (16 pages) |
18 April 1995 | New director appointed (4 pages) |
18 April 1995 | Director resigned;new director appointed (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (81 pages) |
7 May 1987 | Return made up to 12/12/86; full list of members (4 pages) |
7 May 1987 | Return made up to 12/12/86; full list of members (4 pages) |
1 October 1986 | Particulars of mortgage/charge (7 pages) |
1 October 1986 | Particulars of mortgage/charge (7 pages) |