London
EC2M 4PL
Director Name | Mr William John Oram |
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Date of Birth | May 1953 (Born 71 years ago) |
Status | Closed |
Appointed | 28 April 2004(44 years, 1 month after company formation) |
Appointment Duration | 2 years, 1 month (closed 20 June 2006) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 8 Devonshire Square London EC4M 2PL |
Secretary Name | Cosec 2000 Limited (Corporation) |
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Status | Closed |
Appointed | 29 October 2001(41 years, 7 months after company formation) |
Appointment Duration | 4 years, 7 months (closed 20 June 2006) |
Correspondence Address | 8 Devonshire Square London EC2M 4PL |
Director Name | Dennis Brownlee |
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Date of Birth | June 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 October 1992(32 years, 7 months after company formation) |
Appointment Duration | 8 years, 4 months (resigned 26 March 2001) |
Role | Insurance Broker |
Correspondence Address | 41 Fairlands Road Sale Cheshire M33 4AX |
Director Name | John Brown |
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Date of Birth | February 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 October 1992(32 years, 7 months after company formation) |
Appointment Duration | 8 years, 5 months (resigned 31 March 2001) |
Role | Computer Executive |
Correspondence Address | 41 Kirklands Crescent Bothwell Glasgow Lanarkshire G71 8HJ Scotland |
Director Name | Christopher Brinsmead |
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Date of Birth | October 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 October 1992(32 years, 7 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 28 November 1997) |
Role | Insurance Broker |
Correspondence Address | 77 Parkstone Avenue Hornchurch Essex RM11 3LT |
Director Name | James Michael Blott |
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Date of Birth | February 1934 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 October 1992(32 years, 7 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 31 March 1994) |
Role | Insurance Broker |
Correspondence Address | 2 Caiyside Edinburgh Midlothian EH10 7HP Scotland |
Director Name | Bryan Bell |
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Date of Birth | September 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 October 1992(32 years, 7 months after company formation) |
Appointment Duration | 8 years, 5 months (resigned 31 March 2001) |
Role | Chartered Accountant |
Correspondence Address | 45 Elmroyd Avenue Potters Bar Hertfordshire EN6 2EE |
Director Name | John Herbert Beeton |
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Date of Birth | August 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 October 1992(32 years, 7 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 31 December 1994) |
Role | Insurance Broker |
Correspondence Address | 3 Pollards Close Cheshunt Waltham Cross Hertfordshire EN7 5JP |
Director Name | Raymond Hugh Barlow |
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Date of Birth | March 1933 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 October 1992(32 years, 7 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 31 March 1994) |
Role | Insurance Broker |
Correspondence Address | 10 Strathaven Close Cranleigh Surrey Gu6 |
Secretary Name | Mr Michael Raybould |
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Nationality | British |
Status | Resigned |
Appointed | 29 October 1992(32 years, 7 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 07 October 1997) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 2 Upper Glenburn Road Bearsden Glasgow Lanarkshire G61 4BW Scotland |
Director Name | Michael Anderson |
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Date of Birth | January 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1994(34 years after company formation) |
Appointment Duration | 6 years, 11 months (resigned 21 March 2001) |
Role | Insurance Broker |
Correspondence Address | 19 Hazelmere Avenue Melton Park Gosforth NE3 5QL |
Director Name | Michael Bradshaw |
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Date of Birth | August 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 January 1995(34 years, 10 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 31 March 2001) |
Role | Insurance Broker |
Correspondence Address | 32 Taylors Avenue Cleethorpes South Humberside DN35 0LS |
Secretary Name | Alan Veale |
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Nationality | British |
Status | Resigned |
Appointed | 07 October 1997(37 years, 6 months after company formation) |
Appointment Duration | 4 years (resigned 29 October 2001) |
Role | Accountant |
Correspondence Address | 47 Elm Walk Radlett Hertfordshire WD7 8DP |
Director Name | Mr Peter John Anscombe |
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Date of Birth | July 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1997(37 years, 7 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 15 March 2001) |
Role | Insurance Broker |
Country of Residence | United Kingdom |
Correspondence Address | Jonleigh Lambden Road Pluckley Ashford Kent TN27 0RB |
Director Name | Michael John Patrick Brooks |
---|---|
Date of Birth | March 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1997(37 years, 7 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 19 March 2001) |
Role | Risk Management Consultant |
Correspondence Address | 19 Barratts Road Wakefield West Yorkshire WF1 3RT |
Director Name | Stephen Leslie Bristo |
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Date of Birth | November 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1997(37 years, 7 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 14 September 2001) |
Role | Insurance Broker |
Correspondence Address | 17 Sandringham Drive Welling Kent DA16 3QU |
Director Name | Tom Abbotson |
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Date of Birth | June 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1997(37 years, 7 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 19 March 2001) |
Role | Accountant |
Correspondence Address | Lonicera 2 Brookhurst Gardens Tunbridge Wells Kent TN4 0UA |
Director Name | Richard Christopher Ager |
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Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1997(37 years, 7 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 16 March 2001) |
Role | Insurance Broker |
Correspondence Address | Pinn Cottage 4 Summerdown Lane East Dean Eastbourne East Sussex BN20 0LF |
Director Name | Anthony Dolland Bedford |
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Date of Birth | September 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1997(37 years, 7 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 15 March 2001) |
Role | Insurance Broker |
Correspondence Address | 5 Blacksmiths Lane Exton Rutland LE15 8AJ |
Director Name | Andrew Michael Tovell Bear |
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Date of Birth | December 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1997(37 years, 7 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 16 March 2001) |
Role | Insurance Broker |
Correspondence Address | 7 Stephens Road Tunbridge Wells Kent TN4 9JD |
Director Name | Robert Henry Selby Ashmore |
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Date of Birth | January 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1997(37 years, 7 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 31 March 2001) |
Role | Insurance Broker |
Correspondence Address | 5 Thirlestane Lemsford Road St Albans Hertfordshire AL1 3PF |
Director Name | Philip John Ashdown |
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Date of Birth | November 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1997(37 years, 7 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 31 March 2001) |
Role | Insurance Services |
Correspondence Address | 14 Sunnymead Tyler Hill Canterbury Kent CT2 9NW |
Director Name | Alexander Edward Armstrong |
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Date of Birth | September 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1997(37 years, 7 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 31 March 2001) |
Role | Insurance Broker |
Correspondence Address | 75 Port Vale Hertford Hertfordshire SG14 3AF |
Director Name | David Alexander Brown |
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Date of Birth | April 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 January 1998(37 years, 10 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 12 June 2002) |
Role | Insurance Broker |
Correspondence Address | 9 Down Leaze Alveston Bristol BS35 3NQ |
Director Name | Michael Walter Alderton |
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Date of Birth | October 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 1998(37 years, 11 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 15 February 2000) |
Role | Insurance Broker |
Correspondence Address | 23 Byron Road Luton Bedfordshire LU4 0HX |
Director Name | Anthony Martin Bright |
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Date of Birth | February 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 March 1998(38 years after company formation) |
Appointment Duration | 4 years, 2 months (resigned 12 June 2002) |
Role | Insurance Broker |
Correspondence Address | 15 Idenhurst Hurstpierpoint West Sussex Bn6 9x2 |
Director Name | Julian Bartlett |
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Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1998(38 years after company formation) |
Appointment Duration | 2 years, 2 months (resigned 30 May 2000) |
Role | Insurance Broker |
Correspondence Address | 4 Oak Leaf Close Oak Park Marchwood Hampshire SO40 4JU |
Director Name | James Alexander Beagrie |
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Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 November 1998(38 years, 8 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 30 September 2000) |
Role | Insurance Broker |
Correspondence Address | The Copper Beech Walking Bottom Peaslake Surrey GU5 9RR |
Director Name | Timothy Giles Beale |
---|---|
Date of Birth | May 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 January 1999(38 years, 10 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 20 March 2001) |
Role | Insurance Broker |
Correspondence Address | 1 Swansea Cottage Swansea Terrace, Tilehurst Reading Berkshire RG31 6HL |
Director Name | Sharie Helen Bird |
---|---|
Date of Birth | January 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 May 1999(39 years, 2 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 11 May 2001) |
Role | Insurance Brooker |
Correspondence Address | 55 Mallard Gardens Hedge End Southampton Hampshire SO30 2XJ |
Director Name | Narman James Andrew |
---|---|
Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 May 1999(39 years, 2 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 09 April 2001) |
Role | Insurance Broker |
Correspondence Address | 11 Goldenlee View Crosslee Johnstone Renfrewshire PA6 7ED Scotland |
Director Name | Paul Christopher Bluck |
---|---|
Date of Birth | November 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 July 2000(40 years, 4 months after company formation) |
Appointment Duration | 8 months, 1 week (resigned 23 March 2001) |
Role | Insurance Broker |
Correspondence Address | Tarestin The Street Hatfield Peverel Essex CM3 2DY |
Director Name | David Bridges |
---|---|
Date of Birth | May 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 July 2000(40 years, 4 months after company formation) |
Appointment Duration | 8 months (resigned 19 March 2001) |
Role | Insurance Broker |
Correspondence Address | 11 East Close Matfen Newcastle Upon Tyne Tyne & Wear NE20 0TF |
Director Name | James Ion Daniel Agnew |
---|---|
Date of Birth | April 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 2000(40 years, 8 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 21 September 2001) |
Role | Insurance Broker |
Correspondence Address | Shafts House West Meon Hampshire GU32 1LU |
Website | www.ventivtech.com/ |
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Email address | [email protected] |
Telephone | 020 70860912 |
Telephone region | London |
Registered Address | 8 Devonshire Square London EC2M 4PL |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bishopsgate |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £10,000 |
Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
20 June 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 March 2006 | First Gazette notice for voluntary strike-off (1 page) |
24 January 2006 | Director resigned (1 page) |
23 January 2006 | Application for striking-off (1 page) |
24 October 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
5 October 2005 | Return made up to 31/08/05; full list of members (6 pages) |
1 October 2004 | Return made up to 31/08/04; full list of members (6 pages) |
10 September 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
10 June 2004 | New director appointed (6 pages) |
21 May 2004 | Director resigned (1 page) |
28 January 2004 | Resolutions
|
8 October 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
1 October 2003 | Return made up to 31/08/03; full list of members (6 pages) |
1 May 2003 | Director's particulars changed (1 page) |
30 April 2003 | Director's particulars changed (1 page) |
29 April 2003 | Director's particulars changed (1 page) |
20 February 2003 | Director resigned (1 page) |
20 February 2003 | Director resigned (1 page) |
28 October 2002 | Accounts for a dormant company made up to 31 December 2001 (11 pages) |
13 September 2002 | Return made up to 31/08/02; full list of members (7 pages) |
9 July 2002 | New director appointed (8 pages) |
9 July 2002 | New director appointed (9 pages) |
9 July 2002 | New director appointed (8 pages) |
5 July 2002 | Director resigned (1 page) |
21 June 2002 | Director resigned (1 page) |
21 June 2002 | Director resigned (1 page) |
21 June 2002 | Director resigned (1 page) |
31 May 2002 | Full accounts made up to 31 December 2000 (12 pages) |
22 May 2002 | Director resigned (1 page) |
18 January 2002 | Auditor's resignation (1 page) |
19 November 2001 | Director resigned (2 pages) |
12 November 2001 | Director resigned (1 page) |
12 November 2001 | Director resigned (1 page) |
12 November 2001 | Director resigned (1 page) |
8 November 2001 | New secretary appointed (2 pages) |
8 November 2001 | Director resigned (1 page) |
8 November 2001 | Secretary resigned (1 page) |
31 October 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
4 October 2001 | Director resigned (1 page) |
4 October 2001 | Director resigned (1 page) |
4 October 2001 | Director resigned (1 page) |
26 September 2001 | Director resigned (1 page) |
26 September 2001 | Director resigned (1 page) |
20 September 2001 | Director resigned (1 page) |
20 September 2001 | Director resigned (1 page) |
20 September 2001 | Director resigned (1 page) |
20 September 2001 | Director resigned (1 page) |
14 September 2001 | Registered office changed on 14/09/01 from: lloyds chambers 1 portsoken street london E1 8DF (1 page) |
14 September 2001 | Return made up to 31/08/01; full list of members (16 pages) |
23 August 2001 | Director resigned (1 page) |
14 June 2001 | Director resigned (1 page) |
12 June 2001 | Director resigned (1 page) |
12 June 2001 | Director resigned (1 page) |
1 June 2001 | Director resigned (1 page) |
1 June 2001 | Director resigned (1 page) |
31 May 2001 | Director resigned (1 page) |
23 May 2001 | Director resigned (1 page) |
15 May 2001 | Director resigned (1 page) |
15 May 2001 | Director resigned (1 page) |
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15 May 2001 | Director resigned (1 page) |
15 May 2001 | Director resigned (1 page) |
15 May 2001 | Director resigned (1 page) |
15 May 2001 | Director resigned (1 page) |
15 May 2001 | Director resigned (1 page) |
15 May 2001 | Director resigned (1 page) |
15 May 2001 | Director resigned (1 page) |
15 May 2001 | Director resigned (1 page) |
15 May 2001 | Director resigned (1 page) |
15 May 2001 | Director resigned (1 page) |
15 May 2001 | Director resigned (1 page) |
15 May 2001 | Director resigned (1 page) |
15 May 2001 | Director resigned (1 page) |
15 May 2001 | Director resigned (1 page) |
15 May 2001 | Director resigned (1 page) |
15 May 2001 | Director resigned (1 page) |
15 May 2001 | Director resigned (1 page) |
15 May 2001 | Director resigned (1 page) |
15 May 2001 | Director resigned (1 page) |
15 May 2001 | Director resigned (1 page) |
15 March 2001 | Director resigned (1 page) |
26 January 2001 | Director resigned (1 page) |
26 January 2001 | Director's particulars changed (1 page) |
26 January 2001 | Director's particulars changed (1 page) |
15 January 2001 | Director resigned (1 page) |
15 January 2001 | Director resigned (1 page) |
15 January 2001 | Director resigned (1 page) |
15 January 2001 | Director resigned (1 page) |
6 December 2000 | New director appointed (2 pages) |
28 November 2000 | New director appointed (2 pages) |
27 November 2000 | Director resigned (1 page) |
7 November 2000 | Director resigned (1 page) |
11 October 2000 | Return made up to 31/08/00; full list of members (45 pages) |
9 October 2000 | Director resigned (1 page) |
26 September 2000 | Director resigned (1 page) |
12 September 2000 | New director appointed (2 pages) |
12 September 2000 | New director appointed (2 pages) |
11 September 2000 | New director appointed (2 pages) |
4 September 2000 | New director appointed (2 pages) |
4 September 2000 | New director appointed (2 pages) |
4 September 2000 | New director appointed (2 pages) |
4 September 2000 | New director appointed (2 pages) |
4 September 2000 | New director appointed (2 pages) |
9 August 2000 | New director appointed (2 pages) |
9 August 2000 | New director appointed (2 pages) |
9 August 2000 | New director appointed (2 pages) |
9 August 2000 | New director appointed (2 pages) |
9 August 2000 | New director appointed (2 pages) |
25 July 2000 | Director resigned (1 page) |
12 July 2000 | Director resigned (1 page) |
12 July 2000 | Director resigned (1 page) |
12 July 2000 | Director resigned (1 page) |
12 July 2000 | Full accounts made up to 31 December 1999 (11 pages) |
5 July 2000 | New director appointed (2 pages) |
21 June 2000 | Director resigned (1 page) |
14 June 2000 | Director's particulars changed (1 page) |
18 May 2000 | Director resigned (1 page) |
8 May 2000 | New director appointed (2 pages) |
8 May 2000 | New director appointed (2 pages) |
8 May 2000 | Director resigned (1 page) |
27 April 2000 | New director appointed (2 pages) |
27 April 2000 | New director appointed (2 pages) |
22 April 2000 | New director appointed (2 pages) |
21 April 2000 | New director appointed (2 pages) |
20 April 2000 | Director's particulars changed (1 page) |
18 April 2000 | Director resigned (1 page) |
18 April 2000 | New director appointed (2 pages) |
18 April 2000 | New director appointed (2 pages) |
18 April 2000 | New director appointed (2 pages) |
14 April 2000 | New director appointed (2 pages) |
14 April 2000 | New director appointed (2 pages) |
23 March 2000 | Director resigned (1 page) |
15 March 2000 | Director resigned (1 page) |
24 February 2000 | Director resigned (1 page) |
24 February 2000 | Director resigned (1 page) |
7 January 2000 | Director resigned (1 page) |
7 January 2000 | Director resigned (1 page) |
7 October 1999 | New director appointed (2 pages) |
1 October 1999 | Director resigned (1 page) |
22 September 1999 | Return made up to 31/08/99; full list of members (68 pages) |
20 September 1999 | Full accounts made up to 31 December 1998 (11 pages) |
6 September 1999 | New director appointed (2 pages) |
9 August 1999 | Director's particulars changed (1 page) |
27 July 1999 | New director appointed (2 pages) |
13 July 1999 | Director resigned (1 page) |
9 July 1999 | Director resigned (1 page) |
9 July 1999 | Director resigned (1 page) |
9 July 1999 | Director resigned (1 page) |
5 July 1999 | New director appointed (2 pages) |
30 June 1999 | New director appointed (2 pages) |
14 June 1999 | New director appointed (2 pages) |
14 June 1999 | New director appointed (2 pages) |
14 June 1999 | New director appointed (2 pages) |
14 June 1999 | New director appointed (2 pages) |
14 June 1999 | New director appointed (2 pages) |
14 June 1999 | New director appointed (2 pages) |
14 June 1999 | New director appointed (2 pages) |
14 June 1999 | New director appointed (2 pages) |
14 June 1999 | New director appointed (2 pages) |
14 June 1999 | New director appointed (2 pages) |
14 June 1999 | New director appointed (2 pages) |
14 June 1999 | New director appointed (2 pages) |
14 June 1999 | New director appointed (2 pages) |
24 April 1999 | Director resigned (1 page) |
21 April 1999 | New director appointed (2 pages) |
21 April 1999 | New director appointed (2 pages) |
21 April 1999 | New director appointed (2 pages) |
21 April 1999 | New director appointed (2 pages) |
14 April 1999 | Director resigned (1 page) |
14 April 1999 | Director resigned (1 page) |
7 April 1999 | New director appointed (2 pages) |
26 March 1999 | New director appointed (2 pages) |
19 March 1999 | New director appointed (2 pages) |
19 March 1999 | Director resigned (1 page) |
19 March 1999 | New director appointed (2 pages) |
19 March 1999 | Director resigned (1 page) |
19 March 1999 | New director appointed (2 pages) |
19 March 1999 | New director appointed (2 pages) |
12 March 1999 | Director resigned (1 page) |
12 March 1999 | New director appointed (2 pages) |
12 March 1999 | Director resigned (1 page) |
12 March 1999 | New director appointed (2 pages) |
12 March 1999 | New director appointed (2 pages) |
12 March 1999 | Director resigned (1 page) |
12 March 1999 | New director appointed (2 pages) |
5 March 1999 | New director appointed (2 pages) |
5 March 1999 | New director appointed (2 pages) |
5 March 1999 | New director appointed (2 pages) |
5 March 1999 | New director appointed (2 pages) |
5 March 1999 | New director appointed (2 pages) |
5 March 1999 | New director appointed (2 pages) |
5 March 1999 | New director appointed (2 pages) |
3 March 1999 | New director appointed (2 pages) |
3 March 1999 | New director appointed (2 pages) |
3 March 1999 | New director appointed (2 pages) |
3 March 1999 | New director appointed (2 pages) |
3 March 1999 | New director appointed (2 pages) |
3 March 1999 | New director appointed (2 pages) |
3 March 1999 | New director appointed (2 pages) |
3 March 1999 | New director appointed (2 pages) |
3 March 1999 | New director appointed (2 pages) |
3 March 1999 | New director appointed (2 pages) |
3 March 1999 | New director appointed (2 pages) |
3 March 1999 | New director appointed (2 pages) |
3 March 1999 | New director appointed (2 pages) |
3 March 1999 | New director appointed (2 pages) |
8 February 1999 | Director resigned (1 page) |
12 January 1999 | Director resigned (1 page) |
11 December 1998 | Director resigned (1 page) |
24 November 1998 | New director appointed (2 pages) |
24 November 1998 | New director appointed (2 pages) |
24 November 1998 | New director appointed (2 pages) |
10 November 1998 | Director resigned (1 page) |
5 October 1998 | Director resigned (1 page) |
29 September 1998 | Director resigned (1 page) |
21 September 1998 | Return made up to 31/08/98; no change of members (54 pages) |
1 September 1998 | Full accounts made up to 31 December 1997 (11 pages) |
21 July 1998 | Director resigned (1 page) |
21 July 1998 | Director resigned (1 page) |
3 June 1998 | Director resigned (1 page) |
30 April 1998 | New director appointed (2 pages) |
18 April 1998 | New director appointed (2 pages) |
15 April 1998 | Director resigned (1 page) |
19 March 1998 | Director resigned (1 page) |
16 March 1998 | New director appointed (2 pages) |
6 February 1998 | Director resigned (1 page) |
4 February 1998 | New director appointed (2 pages) |
2 February 1998 | Director's particulars changed (1 page) |
21 January 1998 | New director appointed (2 pages) |
15 January 1998 | New director appointed (2 pages) |
14 January 1998 | New director appointed (2 pages) |
14 January 1998 | New director appointed (2 pages) |
13 January 1998 | New director appointed (2 pages) |
13 January 1998 | New director appointed (2 pages) |
13 January 1998 | New director appointed (2 pages) |
8 January 1998 | New director appointed (2 pages) |
5 January 1998 | New director appointed (2 pages) |
5 January 1998 | New director appointed (2 pages) |
5 January 1998 | New director appointed (2 pages) |
5 January 1998 | New director appointed (2 pages) |
5 January 1998 | New director appointed (2 pages) |
5 January 1998 | New director appointed (2 pages) |
23 December 1997 | New director appointed (2 pages) |
23 December 1997 | New director appointed (2 pages) |
23 December 1997 | New director appointed (2 pages) |
23 December 1997 | New director appointed (2 pages) |
23 December 1997 | New director appointed (2 pages) |
23 December 1997 | New director appointed (2 pages) |
23 December 1997 | New director appointed (2 pages) |
23 December 1997 | New director appointed (2 pages) |
23 December 1997 | New director appointed (2 pages) |
23 December 1997 | New director appointed (2 pages) |
23 December 1997 | New director appointed (2 pages) |
23 December 1997 | New director appointed (2 pages) |
23 December 1997 | New director appointed (2 pages) |
23 December 1997 | New director appointed (2 pages) |
15 December 1997 | New director appointed (2 pages) |
15 December 1997 | New director appointed (2 pages) |
15 December 1997 | New director appointed (2 pages) |
15 December 1997 | New director appointed (2 pages) |
15 December 1997 | New director appointed (2 pages) |
15 December 1997 | New director appointed (2 pages) |
15 December 1997 | New director appointed (2 pages) |
15 December 1997 | New director appointed (2 pages) |
15 December 1997 | New director appointed (2 pages) |
15 December 1997 | New director appointed (2 pages) |
15 December 1997 | New director appointed (2 pages) |
15 December 1997 | New director appointed (2 pages) |
15 December 1997 | New director appointed (2 pages) |
15 December 1997 | New director appointed (2 pages) |
15 December 1997 | New director appointed (2 pages) |
15 December 1997 | New director appointed (2 pages) |
15 December 1997 | New director appointed (2 pages) |
15 December 1997 | New director appointed (2 pages) |
15 December 1997 | New director appointed (2 pages) |
15 December 1997 | New director appointed (2 pages) |
15 December 1997 | New director appointed (2 pages) |
15 December 1997 | New director appointed (2 pages) |
15 December 1997 | New director appointed (2 pages) |
15 December 1997 | New director appointed (2 pages) |
15 December 1997 | New director appointed (2 pages) |
15 December 1997 | New director appointed (2 pages) |
15 December 1997 | New director appointed (2 pages) |
15 December 1997 | New director appointed (2 pages) |
15 December 1997 | New director appointed (2 pages) |
15 December 1997 | New director appointed (2 pages) |
15 December 1997 | New director appointed (2 pages) |
15 December 1997 | New director appointed (2 pages) |
15 December 1997 | New director appointed (2 pages) |
15 December 1997 | New director appointed (2 pages) |
15 December 1997 | New director appointed (2 pages) |
15 December 1997 | New director appointed (2 pages) |
15 December 1997 | New director appointed (2 pages) |
15 December 1997 | New director appointed (2 pages) |
15 December 1997 | New director appointed (2 pages) |
15 December 1997 | New director appointed (2 pages) |
15 December 1997 | New director appointed (2 pages) |
15 December 1997 | New director appointed (2 pages) |
15 December 1997 | New director appointed (2 pages) |
15 December 1997 | New director appointed (2 pages) |
15 December 1997 | New director appointed (2 pages) |
3 December 1997 | New director appointed (2 pages) |
3 December 1997 | New director appointed (2 pages) |
3 December 1997 | New director appointed (2 pages) |
3 December 1997 | New director appointed (2 pages) |
3 December 1997 | New director appointed (2 pages) |
3 December 1997 | New director appointed (2 pages) |
3 December 1997 | New director appointed (2 pages) |
3 December 1997 | New director appointed (2 pages) |
3 December 1997 | New director appointed (2 pages) |
3 December 1997 | New director appointed (2 pages) |
3 December 1997 | New director appointed (2 pages) |
3 December 1997 | New director appointed (2 pages) |
3 December 1997 | New director appointed (2 pages) |
3 December 1997 | New director appointed (2 pages) |
3 December 1997 | New director appointed (2 pages) |
3 December 1997 | New director appointed (2 pages) |
2 November 1997 | Secretary resigned (1 page) |
2 November 1997 | New secretary appointed (2 pages) |
29 September 1997 | Director resigned (1 page) |
16 September 1997 | Return made up to 31/08/97; full list of members (20 pages) |
19 August 1997 | New director appointed (2 pages) |
19 August 1997 | New director appointed (2 pages) |
30 July 1997 | Auditor's resignation (1 page) |
17 July 1997 | Registered office changed on 17/07/97 from: P.O. Box 214 10 devonshire square london EC2M 4LE (1 page) |
1 July 1997 | Company name changed alexander & alexander (uk) LTD.\certificate issued on 01/07/97 (2 pages) |
13 June 1997 | Full accounts made up to 31 December 1996 (8 pages) |
22 May 1997 | Director resigned (1 page) |
22 January 1997 | New director appointed (2 pages) |
19 January 1997 | Director resigned (1 page) |
14 January 1997 | Director resigned (1 page) |
8 September 1996 | Return made up to 31/08/96; full list of members (22 pages) |
13 May 1996 | Full accounts made up to 31 December 1995 (9 pages) |
12 May 1996 | New director appointed (2 pages) |
12 May 1996 | New director appointed (2 pages) |
13 March 1996 | New director appointed (2 pages) |
29 February 1996 | New director appointed (2 pages) |
26 September 1995 | Director resigned (2 pages) |
18 September 1995 | Return made up to 31/08/95; no change of members
|
14 September 1995 | Director resigned (2 pages) |
12 July 1995 | Full accounts made up to 31 December 1994 (9 pages) |
17 May 1995 | New director appointed (2 pages) |
10 May 1995 | Director resigned (2 pages) |
21 March 1995 | New director appointed (2 pages) |
21 March 1995 | New director appointed (2 pages) |
21 March 1995 | New director appointed (2 pages) |
19 October 1994 | Return made up to 29/09/94; no change of members
|
11 November 1993 | Return made up to 29/10/93; full list of members (22 pages) |
29 March 1993 | Company name changed alexander stenhouse U.K. LIMITED\certificate issued on 30/03/93 (2 pages) |
21 March 1990 | Memorandum and Articles of Association (8 pages) |