Company NameCold Storage Holdings Limited
Company StatusDissolved
Company Number00651941
CategoryPrivate Limited Company
Incorporation Date9 March 1960(62 years, 2 months ago)
Dissolution Date10 May 2016 (6 years ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Secretary NameMr Martyn John Whaley
NationalityBritish
StatusClosed
Appointed04 January 1996(35 years, 10 months after company formation)
Appointment Duration20 years, 4 months (closed 10 May 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressEastcott House 24 Alexandra Road
Malvern
Worcestershire
WR14 1HQ
Director NameMs Angeline Swee Sim Seow
Date of BirthNovember 1972 (Born 49 years ago)
NationalitySingaporean
StatusClosed
Appointed01 October 2014(54 years, 7 months after company formation)
Appointment Duration1 year, 7 months (closed 10 May 2016)
RoleCorporate Secretarial Manager
Country of ResidenceSingapore
Correspondence AddressOue Bayfront 50 Collyer Quay
#06-03
Singapore
049321
Director NameTan Sri Ibrahim Bin Ismail
Date of BirthOctober 1922 (Born 99 years ago)
NationalityMalaysian
StatusResigned
Appointed23 November 1991(31 years, 8 months after company formation)
Appointment Duration4 years (resigned 24 November 1995)
RoleCompany Director
Correspondence AddressSang Suria 22 Mesra Off Jalan Ampang
55000 Kuala Lumpur
Foreign
Director NameJohn Lim Kok Min
Date of BirthDecember 1940 (Born 81 years ago)
NationalitySingaporean
StatusResigned
Appointed23 November 1991(31 years, 8 months after company formation)
Appointment Duration1 year, 5 months (resigned 30 April 1993)
RoleChief Executive Officer
Correspondence Address7 Greenmead Avenue
Singapore 1128
Foreign
Director NameKim Chew Wee
Date of BirthNovember 1949 (Born 72 years ago)
NationalitySingaporean
StatusResigned
Appointed23 November 1991(31 years, 8 months after company formation)
Appointment Duration3 years, 9 months (resigned 15 September 1995)
RoleChief Financial Officer/Company Secretary
Correspondence Address69-C Shelford Road
Singapore 1128
Foreign
Secretary NameKim Chew Wee
NationalitySingaporean
StatusResigned
Appointed23 November 1991(31 years, 8 months after company formation)
Appointment Duration3 years, 9 months (resigned 15 September 1995)
RoleCompany Director
Correspondence Address69-C Shelford Road
Singapore 1128
Foreign
Director NameKenneth Arnold Boundy
Date of BirthSeptember 1951 (Born 70 years ago)
NationalityAustralian
StatusResigned
Appointed26 March 1993(33 years after company formation)
Appointment Duration2 years, 8 months (resigned 23 November 1995)
RoleChief Executive Officer
Correspondence Address74 Belmont Road
Singapore 1026
Foreign
Director NameMark Ernest Holcombe
Date of BirthJanuary 1957 (Born 65 years ago)
NationalityAustralian
StatusResigned
Appointed01 December 1994(34 years, 9 months after company formation)
Appointment Duration4 months (resigned 04 April 1995)
RoleChief Executive Officer
Correspondence AddressC/O Enterprise Road
Singapore 2262
Singapore
Foreign
Director NameSeo Ping Chng
Date of BirthNovember 1964 (Born 57 years ago)
NationalitySingaporean
StatusResigned
Appointed06 April 1995(35 years, 1 month after company formation)
Appointment Duration3 years (resigned 20 April 1998)
RoleGroup Chief Accountant
Correspondence Address13 Wajek Walk
Singapore
2158
Director NameChee Tiong Wong
Date of BirthJune 1955 (Born 67 years ago)
NationalitySingaporean
StatusResigned
Appointed01 September 1995(35 years, 6 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 15 July 1996)
RoleDirector Planning Development
Correspondence Address47a Jalan Daud
Singapore
41586
Director NameMr Philip John Smith
Date of BirthJanuary 1940 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed04 July 1996(36 years, 4 months after company formation)
Appointment Duration4 years, 1 month (resigned 02 August 2000)
RoleChief Financial Officer
Correspondence Address36a Draycott Park
Singapore
259389
Director NameSiew Wei Tong
Date of BirthOctober 1969 (Born 52 years ago)
NationalitySingaporean
StatusResigned
Appointed17 April 1998(38 years, 1 month after company formation)
Appointment Duration1 year, 11 months (resigned 24 March 2000)
RoleSenior Accountant
Correspondence AddressApt Blk 54
Sims Drive No13-1019
380054
Singapore
Director NameSanjaya De Silva
Date of BirthFebruary 1967 (Born 55 years ago)
NationalitySri Lankan
StatusResigned
Appointed22 March 2000(40 years after company formation)
Appointment Duration2 years, 6 months (resigned 02 October 2002)
RoleGroup Financial Controller
Correspondence Address60 Bayshore Road 03-09
Singapore
469982
Foreign
Director NameChe Wan Yao
Date of BirthOctober 1947 (Born 74 years ago)
NationalitySingaporean
StatusResigned
Appointed20 October 2000(40 years, 7 months after company formation)
Appointment Duration10 years, 9 months (resigned 10 August 2011)
RoleFinance Director
Country of ResidenceSingapore
Correspondence Address28 Cuscaden Road
No 07-02 Cuscaden Residence
Singapore
249723
Foreign
Director NameNgai Ng
Date of BirthJune 1964 (Born 57 years ago)
NationalitySingaporean
StatusResigned
Appointed31 October 2002(42 years, 8 months after company formation)
Appointment Duration5 years, 11 months (resigned 29 September 2008)
RoleSecretary
Correspondence AddressBlock 872 Woodlands Street 81
Appartment 09-280
Singapore
730872
Foreign
Director NameSin Khim Tan
Date of BirthAugust 1971 (Born 50 years ago)
NationalityMalaysian
StatusResigned
Appointed29 September 2008(48 years, 7 months after company formation)
Appointment Duration2 months (resigned 28 November 2008)
RoleAssistant Manager
Correspondence AddressBlk 316
Sembawang Vista #05-183
750316
Director NameSin Khim Tan
Date of BirthAugust 1971 (Born 50 years ago)
NationalityMalaysian
StatusResigned
Appointed29 September 2008(48 years, 7 months after company formation)
Appointment Duration2 months (resigned 28 November 2008)
RoleAssistant Manager
Correspondence AddressBlk 316
Sembawang Vista #05-183
750316
Secretary NameSin Khim Tan
NationalityMalaysian
StatusResigned
Appointed29 September 2008(48 years, 7 months after company formation)
Appointment Duration1 year, 1 month (resigned 27 November 2009)
RoleAssistant Manager
Correspondence AddressBlk 316
Sembawang Vista #05-183
750316
Director NameSuet Meng Chay
Date of BirthDecember 1959 (Born 62 years ago)
NationalitySingaporean
StatusResigned
Appointed28 November 2008(48 years, 9 months after company formation)
Appointment Duration9 months (resigned 28 August 2009)
RoleFinancial Controller
Correspondence Address19b Lim Tua Tow Road Apartment 04-07
547802
Singapore
Director NameCheong Soo Bin Cheong
Date of BirthSeptember 1970 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed03 December 2009(49 years, 9 months after company formation)
Appointment Duration1 year, 6 months (resigned 30 June 2011)
RoleSecretary
Country of ResidenceSingapore
Correspondence Address78 Shenton Way
#22-02 Singapore
079120
Singapore
Director NameSiew Fong Hee
Date of BirthJune 1971 (Born 50 years ago)
NationalitySingaporean
StatusResigned
Appointed30 June 2011(51 years, 4 months after company formation)
Appointment Duration2 years, 5 months (resigned 13 December 2013)
RoleGroup Financial Controller
Country of ResidenceSingapore
Correspondence Address50 Collyer Quay No 06-03
Oue Bayfront
049321
Singapore
Director NameStephen Riady
Date of BirthJune 1960 (Born 62 years ago)
NationalityChinese
StatusResigned
Appointed10 August 2011(51 years, 5 months after company formation)
Appointment Duration2 years, 4 months (resigned 13 December 2013)
RoleExecutive Director Auric Pacific Group Limited
Country of ResidenceSingapore
Correspondence Address50 Collyer Quay #06-03
Oue Bayfront
049321
Singapore
Director NamePhaik Hwa Saw
Date of BirthOctober 1954 (Born 67 years ago)
NationalityMalaysian
StatusResigned
Appointed27 August 2012(52 years, 6 months after company formation)
Appointment Duration2 years (resigned 01 September 2014)
RoleExecutive Director & Ceo
Country of ResidenceSingapore
Correspondence AddressPriory House 18-25 St. John's Lane
London
EC1M 4HD
Director NameChew Hoon Teo
Date of BirthMay 1964 (Born 58 years ago)
NationalitySingaporean
StatusResigned
Appointed13 December 2013(53 years, 9 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 01 October 2014)
RoleCompany Director
Country of ResidenceSingapore
Correspondence AddressOue Bayfront 50 Collyer Quay #06-03
Singapore
049321
Director NameT'Eng Ta Tan
Date of BirthFebruary 1973 (Born 49 years ago)
NationalitySingaporean
StatusResigned
Appointed13 December 2013(53 years, 9 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 01 October 2014)
RoleCompany Director
Country of ResidenceSingapore
Correspondence AddressOue Bayfront 50 Collyer Quay #06-03
Singapore
049321

Location

Registered AddressPriory House
St John's Lane
London
EC1M 4HD
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Shareholders

500k at £0.1Auric Pacific Group LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2014 (7 years, 4 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

10 May 2016Final Gazette dissolved via voluntary strike-off (1 page)
10 May 2016Final Gazette dissolved via voluntary strike-off (1 page)
23 February 2016First Gazette notice for voluntary strike-off (1 page)
23 February 2016First Gazette notice for voluntary strike-off (1 page)
16 February 2016Application to strike the company off the register (3 pages)
16 February 2016Application to strike the company off the register (3 pages)
23 November 2015Annual return made up to 23 November 2015 with a full list of shareholders
Statement of capital on 2015-11-23
  • GBP 50,000
(4 pages)
23 November 2015Annual return made up to 23 November 2015 with a full list of shareholders
Statement of capital on 2015-11-23
  • GBP 50,000
(4 pages)
28 August 2015Total exemption full accounts made up to 31 December 2014 (8 pages)
28 August 2015Total exemption full accounts made up to 31 December 2014 (8 pages)
3 February 2015Withdraw the company strike off application (1 page)
3 February 2015Withdraw the company strike off application (1 page)
9 December 2014First Gazette notice for voluntary strike-off (1 page)
9 December 2014First Gazette notice for voluntary strike-off (1 page)
25 November 2014Annual return made up to 23 November 2014 with a full list of shareholders
Statement of capital on 2014-11-25
  • GBP 50,000
(4 pages)
25 November 2014Application to strike the company off the register (3 pages)
25 November 2014Annual return made up to 23 November 2014 with a full list of shareholders
Statement of capital on 2014-11-25
  • GBP 50,000
(4 pages)
25 November 2014Application to strike the company off the register (3 pages)
17 November 2014Appointment of Ms Angeline Swee Sim Seow as a director on 1 October 2014 (2 pages)
17 November 2014Termination of appointment of a director (1 page)
17 November 2014Appointment of Ms Angeline Swee Sim Seow as a director on 1 October 2014 (2 pages)
17 November 2014Appointment of Ms Angeline Swee Sim Seow as a director on 1 October 2014 (2 pages)
17 November 2014Termination of appointment of a director (1 page)
14 November 2014Termination of appointment of Chew Hoon Teo as a director on 1 October 2014 (1 page)
14 November 2014Termination of appointment of T'eng Ta Tan as a director on 1 October 2014 (1 page)
14 November 2014Termination of appointment of Phaik Hwa Saw as a director on 1 September 2014 (1 page)
14 November 2014Termination of appointment of Chew Hoon Teo as a director on 1 October 2014 (1 page)
14 November 2014Termination of appointment of T'eng Ta Tan as a director on 1 October 2014 (1 page)
14 November 2014Termination of appointment of Phaik Hwa Saw as a director on 1 September 2014 (1 page)
14 November 2014Termination of appointment of Chew Hoon Teo as a director on 1 October 2014 (1 page)
14 November 2014Termination of appointment of T'eng Ta Tan as a director on 1 October 2014 (1 page)
14 November 2014Termination of appointment of Phaik Hwa Saw as a director on 1 September 2014 (1 page)
19 August 2014Total exemption full accounts made up to 31 December 2013 (8 pages)
19 August 2014Total exemption full accounts made up to 31 December 2013 (8 pages)
20 December 2013Appointment of T'eng Ta Tan as a director (3 pages)
20 December 2013Appointment of Chew Hoon Teo as a director (3 pages)
20 December 2013Termination of appointment of Siew Hee as a director (2 pages)
20 December 2013Termination of appointment of Stephen Riady as a director (2 pages)
20 December 2013Appointment of T'eng Ta Tan as a director (3 pages)
20 December 2013Appointment of Chew Hoon Teo as a director (3 pages)
20 December 2013Termination of appointment of Siew Hee as a director (2 pages)
20 December 2013Termination of appointment of Stephen Riady as a director (2 pages)
25 November 2013Annual return made up to 23 November 2013 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP 50,000
(6 pages)
25 November 2013Annual return made up to 23 November 2013 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP 50,000
(6 pages)
24 September 2013Total exemption full accounts made up to 31 December 2012 (8 pages)
24 September 2013Total exemption full accounts made up to 31 December 2012 (8 pages)
23 November 2012Annual return made up to 23 November 2012 with a full list of shareholders (6 pages)
23 November 2012Annual return made up to 23 November 2012 with a full list of shareholders (6 pages)
20 September 2012Appointment of Phaik Hwa Saw as a director (3 pages)
20 September 2012Appointment of Phaik Hwa Saw as a director (3 pages)
4 July 2012Total exemption full accounts made up to 31 December 2011 (8 pages)
4 July 2012Resolutions
  • RES13 ‐ Company business 28/05/2012
(1 page)
4 July 2012Resolutions
  • RES13 ‐ Company business 28/05/2012
(1 page)
4 July 2012Total exemption full accounts made up to 31 December 2011 (8 pages)
2 December 2011Annual return made up to 23 November 2011 with a full list of shareholders (5 pages)
2 December 2011Annual return made up to 23 November 2011 with a full list of shareholders (5 pages)
12 October 2011Appointment of Stephen Riady as a director (3 pages)
12 October 2011Appointment of Stephen Riady as a director (3 pages)
28 September 2011Total exemption full accounts made up to 31 December 2010 (8 pages)
28 September 2011Total exemption full accounts made up to 31 December 2010 (8 pages)
5 September 2011Termination of appointment of Che Wan Yao as a director (2 pages)
5 September 2011Termination of appointment of Che Wan Yao as a director (2 pages)
19 July 2011Termination of appointment of Cheong Cheong as a director (2 pages)
19 July 2011Appointment of Siew Fong Hee as a director (3 pages)
19 July 2011Termination of appointment of Cheong Cheong as a director (2 pages)
19 July 2011Appointment of Siew Fong Hee as a director (3 pages)
13 January 2011Annual return made up to 23 November 2010 with a full list of shareholders (5 pages)
13 January 2011Annual return made up to 23 November 2010 with a full list of shareholders (5 pages)
3 October 2010Full accounts made up to 31 December 2009 (13 pages)
3 October 2010Full accounts made up to 31 December 2009 (13 pages)
9 December 2009Appointment of Cheong Soo Bin Cheong as a director (3 pages)
9 December 2009Appointment of Cheong Soo Bin Cheong as a director (3 pages)
5 December 2009Termination of appointment of Sin Tan as a secretary (1 page)
5 December 2009Termination of appointment of Sin Tan as a director (1 page)
5 December 2009Appointment of Sin Khim Tan as a director (2 pages)
5 December 2009Termination of appointment of Sin Tan as a secretary (1 page)
5 December 2009Termination of appointment of Sin Tan as a director (1 page)
5 December 2009Appointment of Sin Khim Tan as a director (2 pages)
27 November 2009Annual return made up to 23 November 2009 with a full list of shareholders (4 pages)
27 November 2009Director's details changed for Che Wan Yao on 23 November 2009 (2 pages)
27 November 2009Annual return made up to 23 November 2009 with a full list of shareholders (4 pages)
27 November 2009Director's details changed for Che Wan Yao on 23 November 2009 (2 pages)
11 November 2009Full accounts made up to 31 December 2008 (13 pages)
11 November 2009Full accounts made up to 31 December 2008 (13 pages)
2 September 2009Appointment terminated director suet chay (1 page)
2 September 2009Appointment terminated director suet chay (1 page)
2 December 2008Director appointed suet meng chay (2 pages)
2 December 2008Appointment terminated director sin tan (1 page)
2 December 2008Director appointed suet meng chay (2 pages)
2 December 2008Appointment terminated director sin tan (1 page)
25 November 2008Return made up to 23/11/08; full list of members (4 pages)
25 November 2008Return made up to 23/11/08; full list of members (4 pages)
23 October 2008Director and secretary appointed sin khim tan (2 pages)
23 October 2008Appointment terminated director ngai ng (1 page)
23 October 2008Director and secretary appointed sin khim tan (2 pages)
23 October 2008Appointment terminated director ngai ng (1 page)
13 August 2008Full accounts made up to 31 December 2007 (11 pages)
13 August 2008Full accounts made up to 31 December 2007 (11 pages)
30 November 2007Return made up to 23/11/07; full list of members (2 pages)
30 November 2007Return made up to 23/11/07; full list of members (2 pages)
22 September 2007Full accounts made up to 31 December 2006 (10 pages)
22 September 2007Full accounts made up to 31 December 2006 (10 pages)
6 December 2006Return made up to 23/11/06; full list of members (7 pages)
6 December 2006Return made up to 23/11/06; full list of members (7 pages)
9 November 2006Registered office changed on 09/11/06 from: henrietta house 93 turnmill street london EC1M 5TQ (1 page)
9 November 2006Registered office changed on 09/11/06 from: henrietta house 93 turnmill street london EC1M 5TQ (1 page)
10 October 2006Full accounts made up to 31 December 2005 (10 pages)
10 October 2006Full accounts made up to 31 December 2005 (10 pages)
16 December 2005Return made up to 23/11/05; full list of members (7 pages)
16 December 2005Return made up to 23/11/05; full list of members (7 pages)
4 October 2005Full accounts made up to 31 December 2004 (10 pages)
4 October 2005Full accounts made up to 31 December 2004 (10 pages)
30 November 2004Return made up to 23/11/04; full list of members (8 pages)
30 November 2004Return made up to 23/11/04; full list of members (8 pages)
19 October 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
19 October 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
13 October 2004Full accounts made up to 31 December 2003 (10 pages)
13 October 2004Full accounts made up to 31 December 2003 (10 pages)
1 December 2003Certificate of re-registration from Public Limited Company to Private (1 page)
1 December 2003Re-registration of Memorandum and Articles (11 pages)
1 December 2003Application for reregistration from PLC to private (1 page)
1 December 2003Resolutions
  • RES02 ‐ Resolution of re-registration
(1 page)
1 December 2003Certificate of re-registration from Public Limited Company to Private (1 page)
1 December 2003Re-registration of Memorandum and Articles (11 pages)
1 December 2003Application for reregistration from PLC to private (1 page)
1 December 2003Resolutions
  • RES02 ‐ Resolution of re-registration
(1 page)
28 November 2003Return made up to 23/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
28 November 2003Return made up to 23/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
6 August 2003Full accounts made up to 31 December 2002 (12 pages)
6 August 2003Full accounts made up to 31 December 2002 (12 pages)
3 December 2002Return made up to 23/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
3 December 2002Return made up to 23/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
8 November 2002New director appointed (1 page)
8 November 2002New director appointed (1 page)
25 October 2002Director resigned (1 page)
25 October 2002Director resigned (1 page)
27 August 2002Full accounts made up to 31 December 2001 (10 pages)
27 August 2002Full accounts made up to 31 December 2001 (10 pages)
27 November 2001Return made up to 23/11/01; full list of members (7 pages)
27 November 2001Return made up to 23/11/01; full list of members (7 pages)
19 April 2001Full accounts made up to 31 December 2000 (10 pages)
19 April 2001Full accounts made up to 31 December 2000 (10 pages)
28 November 2000Return made up to 23/11/00; full list of members (8 pages)
28 November 2000Return made up to 23/11/00; full list of members (8 pages)
13 November 2000New director appointed (3 pages)
13 November 2000New director appointed (3 pages)
3 November 2000Full accounts made up to 31 December 1999 (10 pages)
3 November 2000Full accounts made up to 31 December 1999 (10 pages)
25 October 2000Director resigned (1 page)
25 October 2000Director resigned (1 page)
13 June 2000New director appointed (2 pages)
13 June 2000New director appointed (2 pages)
16 May 2000Director resigned (1 page)
16 May 2000Director resigned (1 page)
26 November 1999Return made up to 23/11/99; full list of members
  • 363(287) ‐ Registered office changed on 26/11/99
(7 pages)
26 November 1999Return made up to 23/11/99; full list of members
  • 363(287) ‐ Registered office changed on 26/11/99
(7 pages)
22 September 1999Auditor's resignation (1 page)
22 September 1999Auditor's resignation (1 page)
5 May 1999Full accounts made up to 31 December 1998 (10 pages)
5 May 1999Full accounts made up to 31 December 1998 (10 pages)
7 December 1998New director appointed (2 pages)
7 December 1998New director appointed (2 pages)
26 November 1998Director resigned (1 page)
26 November 1998Return made up to 23/11/98; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
26 November 1998Director resigned (1 page)
26 November 1998Return made up to 23/11/98; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
18 November 1998Auditor's resignation (1 page)
18 November 1998Auditor's resignation (1 page)
13 May 1998Full accounts made up to 31 December 1997 (11 pages)
13 May 1998Full accounts made up to 31 December 1997 (11 pages)
23 December 1997Full accounts made up to 30 June 1997 (12 pages)
23 December 1997Full accounts made up to 30 June 1997 (12 pages)
28 November 1997Accounting reference date shortened from 30/06/98 to 31/12/97 (1 page)
28 November 1997Return made up to 23/11/97; full list of members (6 pages)
28 November 1997Accounting reference date shortened from 30/06/98 to 31/12/97 (1 page)
28 November 1997Return made up to 23/11/97; full list of members (6 pages)
29 November 1996Full accounts made up to 30 June 1996 (13 pages)
29 November 1996Return made up to 23/11/96; full list of members (6 pages)
29 November 1996Full accounts made up to 30 June 1996 (13 pages)
29 November 1996Return made up to 23/11/96; full list of members (6 pages)
12 August 1996Director resigned (2 pages)
12 August 1996New director appointed (1 page)
12 August 1996Director resigned (2 pages)
12 August 1996New director appointed (1 page)
30 January 1996Registered office changed on 30/01/96 from: bride house 18/20 bride lane london EC4Y 8DX (1 page)
30 January 1996Registered office changed on 30/01/96 from: bride house 18/20 bride lane london EC4Y 8DX (1 page)
24 January 1996New secretary appointed (2 pages)
24 January 1996New secretary appointed (2 pages)
27 December 1995Full accounts made up to 30 June 1995 (12 pages)
27 December 1995Return made up to 23/11/95; full list of members (6 pages)
27 December 1995Full accounts made up to 30 June 1995 (12 pages)
27 December 1995Return made up to 23/11/95; full list of members (6 pages)
28 November 1995Director resigned (2 pages)
28 November 1995Director resigned (2 pages)
19 September 1995Secretary resigned;director resigned;new director appointed (2 pages)
19 September 1995Secretary resigned;director resigned;new director appointed (2 pages)
5 June 1995Director resigned;new director appointed (2 pages)
5 June 1995Director resigned;new director appointed (2 pages)
29 March 1995Full accounts made up to 30 June 1994 (12 pages)
29 March 1995Full accounts made up to 30 June 1994 (12 pages)
5 March 1982Certificate of re-registration from Private to Public Limited Company (1 page)
5 March 1982Certificate of re-registration from Private to Public Limited Company (1 page)
9 March 1960Incorporation (15 pages)
9 March 1960Incorporation (15 pages)