Company NameDowchemco Pension Trust Limited
Company StatusDissolved
Company Number00660262
CategoryPrivate Limited Company
Incorporation Date24 May 1960(64 years ago)
Dissolution Date19 March 2014 (10 years, 2 months ago)

Business Activity

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

Directors

Director NameMiss Nicola Jayne Ephgrave
Date of BirthMay 1975 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed01 June 2008(48 years after company formation)
Appointment Duration5 years, 9 months (closed 19 March 2014)
RoleFinance Manager
Country of ResidenceSwitzerland
Correspondence AddressDiamond House Lotus Park
Kingsbury Crescent
Staines
Middlesex
TW18 3AG
Secretary NameMrs Louise Cracknell
StatusClosed
Appointed20 July 2010(50 years, 2 months after company formation)
Appointment Duration3 years, 8 months (closed 19 March 2014)
RoleCompany Director
Correspondence AddressDiamond House
Lotus Park Kingsbury Crescent
Staines
Middlesex
TW18 3AG
Director NameMrs Johanna West
Date of BirthJanuary 1971 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed17 December 2012(52 years, 7 months after company formation)
Appointment Duration1 year, 3 months (closed 19 March 2014)
RoleSales Director
Country of ResidenceSwitzerland
Correspondence AddressDiamond House
Lotus Park Kingsbury Crescent
Staines
Middlesex
TW18 3AG
Director NameMr Hugh Giles Nicklin
Date of BirthAugust 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1991(31 years, 5 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 11 August 1992)
RoleManaging Director
Correspondence Address13 Elm Lane
Bourne End
Buckinghamshire
SL8 5PF
Director NameSheard Marcus
Date of BirthJune 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1991(31 years, 5 months after company formation)
Appointment Duration1 year, 8 months (resigned 01 July 1993)
RoleRegional HR Manager
Correspondence Address117 Waverley Road
Reading
Berkshire
RG3 2QD
Director NameMr Thomas Ronald Irwin
Date of BirthJuly 1935 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1991(31 years, 5 months after company formation)
Appointment Duration1 year, 4 months (resigned 15 March 1993)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressBeechcroft Camp Road
Gerrards Cross
Buckinghamshire
SL9 7PG
Director NameWolfgang Fuchs
Date of BirthJanuary 1936 (Born 88 years ago)
NationalityGerman
StatusResigned
Appointed31 October 1991(31 years, 5 months after company formation)
Appointment Duration1 year, 5 months (resigned 01 April 1993)
RoleEuropean Treasurer
Correspondence AddressC/O Dow Chemical Europe
Backtobelstrasse 3
8810 Horgen
Foreign
Director NameMartin Finch
Date of BirthMarch 1935 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1991(31 years, 5 months after company formation)
Appointment Duration1 year, 1 month (resigned 18 December 1992)
RoleGeneral Manager
Correspondence AddressC/O Dow Elanco Europe
Buropolis 1240 Route Des Dolines
Bp 199 Sophia Antipolis
06561valbonne-Cedex
Foreign
Secretary NameMrs Francoise Schouten
NationalityBritish
StatusResigned
Appointed31 October 1991(31 years, 5 months after company formation)
Appointment Duration2 years (resigned 12 November 1993)
RoleCompany Director
Correspondence Address64 Abinger Road
Chiswick
London
W4 1EX
Director NameMr Geoffrey William Dann
Date of BirthApril 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1992(32 years, 3 months after company formation)
Appointment Duration2 years, 3 months (resigned 01 December 1994)
RoleRegional General Manager Uk & Eire
Correspondence AddressGreenfields Altwood Bailey
Maidenhead
Berkshire
SL6 4PQ
Director NameGeoffrey Colin Finkemeyer
Date of BirthFebruary 1951 (Born 73 years ago)
NationalityAustralian
StatusResigned
Appointed07 May 1993(32 years, 11 months after company formation)
Appointment Duration15 years (resigned 01 June 2008)
RoleVice President
Correspondence AddressDiamond House
Lotus Park Kingsbury Cresecent
Staines
Middlesex
TW18 3AG
Director NameMr Robert Nicholas Cassell Gale
Date of BirthNovember 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed07 May 1993(32 years, 11 months after company formation)
Appointment Duration6 years, 4 months (resigned 08 September 1999)
RoleManaging Director
Correspondence AddressGreen Poles East End
Furneux Pelham
Buntingford
Hertfordshire
SG9 0JU
Director NamePaul Douglas Victor Cannon
Date of BirthJune 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed07 May 1993(32 years, 11 months after company formation)
Appointment Duration2 years, 5 months (resigned 20 October 1995)
RoleManaging Director
Correspondence Address16 Cottage Green
Hartley Wintney
Hampshire
RG27 8DJ
Director NameJohn Charlton Stewart
Date of BirthFebruary 1942 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed27 July 1993(33 years, 2 months after company formation)
Appointment Duration11 months, 1 week (resigned 04 July 1994)
RoleCompany Director
Correspondence Address20 Copperfields
Kemsing
Kent
TN15 6QG
Secretary NameFernando Arozena
NationalitySpanish
StatusResigned
Appointed12 November 1993(33 years, 6 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 04 July 1994)
RoleSecretary
Correspondence Address22 Chiddingstone Street
London
SW6 3TD
Director NameBrian William Newby
Date of BirthJuly 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed24 March 1994(33 years, 10 months after company formation)
Appointment Duration4 years, 9 months (resigned 31 December 1998)
RoleOperations Supervisor
Correspondence Address14 Mill House Gardens Sutton Road
Terrington St Clement
Kings Lynn
Norfolk
PE34 4JS
Director NamePatrick Joseph Mulqueen
Date of BirthJanuary 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed24 March 1994(33 years, 10 months after company formation)
Appointment Duration4 years, 10 months (resigned 31 January 1999)
RoleResearch And Development Advis
Correspondence Address8 Sewell Close
Abingdon
Oxfordshire
OX14 3YJ
Director NameSean Newman
Date of BirthMarch 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed04 July 1994(34 years, 1 month after company formation)
Appointment Duration1 year (resigned 12 July 1995)
RoleMedical Representative
Correspondence Address433 Knights Manor Way
Dartford
Kent
DA1 5SJ
Director NamePeter Geier
Date of BirthMarch 1943 (Born 81 years ago)
NationalityGerman
StatusResigned
Appointed04 July 1994(34 years, 1 month after company formation)
Appointment Duration8 years, 2 months (resigned 25 September 2002)
RoleCompany Director
Correspondence AddressGimbacher Tann 17
Kelkheim
65779
Secretary NameDavid Thomas
NationalityBritish
StatusResigned
Appointed04 July 1994(34 years, 1 month after company formation)
Appointment Duration7 years, 8 months (resigned 21 March 2002)
RoleSecretary
Correspondence AddressThe Oaks Heath Lane
Fakenham
Norfolk
NR21 8LW
Director NameGraham Fox
Date of BirthSeptember 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1994(34 years, 6 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 23 November 1995)
RoleManaging Director
Correspondence AddressElmsdown Cottage
45 Hambledon
Marlow
Oxfordshire
RG9 6RJ
Director NameMr Geoffrey William Dann
Date of BirthApril 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed23 November 1995(35 years, 6 months after company formation)
Appointment Duration11 years, 1 month (resigned 31 December 2006)
RoleVice President
Correspondence Address2 Heathrow Boulevard
284 Bath Road
West Drayton
UB7 0DQ
Director NameDavid Randall
Date of BirthMarch 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed23 November 1995(35 years, 6 months after company formation)
Appointment Duration1 year, 2 months (resigned 19 February 1997)
RolePersonnel Manager
Correspondence Address65 Oak Tree Road
Marlow
Buckinghamshire
SL7 3ET
Director NameHugh Giles Nicklin
Date of BirthAugust 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed19 November 1997(37 years, 6 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 10 September 1998)
RoleBusiness Director
Correspondence Address8 Fairbourne Avenue
Wilmslow
Cheshire
SK9 6JQ
Director NameMr Geoffrey William Dann
Date of BirthApril 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed10 September 1998(38 years, 3 months after company formation)
Appointment Duration2 months, 1 week (resigned 19 November 1998)
RoleCompany Director
Correspondence AddressKronenstrasse 3
8134 Adliswill
Switzerland
Director NameDr Richard Hood
Date of BirthMarch 1942 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed04 March 1999(38 years, 9 months after company formation)
Appointment Duration1 year, 8 months (resigned 07 November 2000)
RoleResponsible Care Specialist
Correspondence AddressOld Smithy Cottage
Woolley
Wantage
Oxfordshire
OX12 8NJ
Director NameAlistair Neil Glyn Carter
Date of BirthMay 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed04 March 1999(38 years, 9 months after company formation)
Appointment Duration8 years, 9 months (resigned 04 December 2007)
RoleSalesman
Correspondence Address2 Heathrow Boulevard
284 Bath Road
West Drayton
Middlesex
UB7 0DQ
Director NameDavid John Scorer
Date of BirthMay 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed07 September 1999(39 years, 3 months after company formation)
Appointment Duration8 years, 3 months (resigned 04 December 2007)
RoleManaging Director
Correspondence AddressLatchmore Court
Brand Street
Hitchin
Hertfordshire
SG5 1NH
Director NameDr Eric Simmers Paterson
Date of BirthJanuary 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed07 November 2000(40 years, 5 months after company formation)
Appointment Duration2 years, 3 months (resigned 28 February 2003)
RoleSr Scientist
Correspondence Address2 Heathrow Boulevard
284 Bath Road
West Drayton
Middlesex
UB7 0DQ
Secretary NameSteven Geoffrey Cole
NationalityBritish
StatusResigned
Appointed21 March 2002(41 years, 10 months after company formation)
Appointment Duration1 year, 7 months (resigned 11 November 2003)
RoleCompany Director
Correspondence Address2 Heathrow Boulevard
284 Bath Road
West Drayton
Middlesex
UB7 0DQ
Director NameGlyn Jones
Date of BirthJune 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed03 December 2003(43 years, 6 months after company formation)
Appointment Duration4 years (resigned 04 December 2007)
RoleRetired
Correspondence Address2 Heathrow Boulevard
284 Bath Road
West Drayton
Middlesex
UB7 0DQ
Secretary NameNicolas Brodtkorb
NationalityArgentinian
StatusResigned
Appointed25 February 2004(43 years, 9 months after company formation)
Appointment Duration3 years, 9 months (resigned 04 December 2007)
RolePensions Manager
Correspondence Address2 Heathrow Boulevard
284 Bath Road
West Drayton
Middlesex
UB7 0DQ
Director NameCharles Allen Clas
Date of BirthJune 1960 (Born 64 years ago)
NationalitySwiss
StatusResigned
Appointed10 September 2004(44 years, 4 months after company formation)
Appointment Duration3 years, 2 months (resigned 04 December 2007)
RoleHr Executive
Country of ResidenceSwitzerland
Correspondence Address3 Bachtobelstrasse
Horgen 8810
Switzerland
Secretary NameMrs Iona Lorraine Dance
Date of BirthMay 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed04 December 2007(47 years, 6 months after company formation)
Appointment Duration2 years, 7 months (resigned 20 July 2010)
RoleBarrister
Country of ResidenceUnited Kingdom
Correspondence AddressDiamond House
Lotus Park
Staines
Middlesex
TW18 3AG
Secretary NameMrs Iona Lorraine Dance
NationalityBritish
StatusResigned
Appointed04 December 2007(47 years, 6 months after company formation)
Appointment Duration2 years, 7 months (resigned 20 July 2010)
RoleBarrister
Country of ResidenceUnited Kingdom
Correspondence AddressDiamond House
Lotus Park
Staines
Middlesex
TW18 3AG

Location

Registered AddressDiamond House
Lotus Park Kingsbury Crescent
Staines
Middlesex
TW18 3AG
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardEgham Hythe
Built Up AreaGreater London

Shareholders

99 at £1Dow Chemical Co. LTD
99.00%
Ordinary
1 at £1Mr Geoffrey William Dann
1.00%
Ordinary

Financials

Year2014
Net Worth£100

Accounts

Latest Accounts31 December 2011 (12 years, 5 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

19 March 2014Final Gazette dissolved following liquidation (1 page)
19 March 2014Final Gazette dissolved following liquidation (1 page)
19 March 2014Final Gazette dissolved via compulsory strike-off (1 page)
19 December 2013Return of final meeting in a members' voluntary winding up (6 pages)
19 December 2013Return of final meeting in a members' voluntary winding up (6 pages)
21 March 2013Appointment of a voluntary liquidator (1 page)
21 March 2013Declaration of solvency (3 pages)
21 March 2013Declaration of solvency (3 pages)
21 March 2013Appointment of a voluntary liquidator (1 page)
21 March 2013Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
21 March 2013Resolutions
  • LRESSP ‐ Special resolution to wind up on 2013-03-11
(1 page)
19 December 2012Appointment of Mrs Johanna West as a director (2 pages)
19 December 2012Termination of appointment of Keith Alan Wiggins as a director on 17 December 2012 (1 page)
19 December 2012Appointment of Mrs Johanna West as a director on 17 December 2012 (2 pages)
19 December 2012Termination of appointment of Keith Wiggins as a director (1 page)
11 December 2012Annual return made up to 31 October 2012 with a full list of shareholders
Statement of capital on 2012-12-11
  • GBP 100
(4 pages)
11 December 2012Annual return made up to 31 October 2012 with a full list of shareholders
Statement of capital on 2012-12-11
  • GBP 100
(4 pages)
18 July 2012Total exemption full accounts made up to 31 December 2011 (6 pages)
18 July 2012Total exemption full accounts made up to 31 December 2011 (6 pages)
3 November 2011Annual return made up to 31 October 2011 with a full list of shareholders (4 pages)
3 November 2011Annual return made up to 31 October 2011 with a full list of shareholders (4 pages)
22 March 2011Total exemption full accounts made up to 31 December 2010 (6 pages)
22 March 2011Total exemption full accounts made up to 31 December 2010 (6 pages)
30 November 2010Annual return made up to 31 October 2010 with a full list of shareholders (4 pages)
30 November 2010Annual return made up to 31 October 2010 with a full list of shareholders (4 pages)
4 August 2010Appointment of Mrs Louise Cracknell as a secretary (1 page)
4 August 2010Termination of appointment of Iona Dance as a secretary (1 page)
4 August 2010Termination of appointment of Iona Dance as a secretary (1 page)
4 August 2010Appointment of Mrs Louise Cracknell as a secretary (1 page)
25 May 2010Total exemption full accounts made up to 31 December 2009 (6 pages)
25 May 2010Total exemption full accounts made up to 31 December 2009 (6 pages)
26 November 2009Director's details changed for Miss Nicola Jayne Ephgrave on 30 October 2009 (2 pages)
26 November 2009Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
26 November 2009Director's details changed for Keith Alan Wiggins on 30 October 2009 (2 pages)
26 November 2009Director's details changed for Miss Nicola Jayne Ephgrave on 30 October 2009 (2 pages)
26 November 2009Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
26 November 2009Director's details changed for Keith Alan Wiggins on 30 October 2009 (2 pages)
4 June 2009Total exemption full accounts made up to 31 December 2008 (6 pages)
4 June 2009Total exemption full accounts made up to 31 December 2008 (6 pages)
4 November 2008Return made up to 31/10/08; full list of members (4 pages)
4 November 2008Return made up to 31/10/08; full list of members (4 pages)
17 June 2008Director appointed nicola jayne ephgrave (2 pages)
17 June 2008Director appointed nicola jayne ephgrave (2 pages)
11 June 2008Appointment terminated director geoffrey finkemeyer (1 page)
11 June 2008Appointment Terminated Director geoffrey finkemeyer (1 page)
28 May 2008Total exemption full accounts made up to 31 December 2007 (6 pages)
28 May 2008Total exemption full accounts made up to 31 December 2007 (6 pages)
19 December 2007Return made up to 31/10/07; no change of members (9 pages)
19 December 2007Return made up to 31/10/07; no change of members
  • 363(288) ‐ Director's particulars changed;director resigned
(9 pages)
17 December 2007New secretary appointed (2 pages)
17 December 2007New secretary appointed (2 pages)
13 December 2007Director resigned (1 page)
13 December 2007Secretary resigned (1 page)
13 December 2007Director resigned (1 page)
13 December 2007Director resigned (1 page)
13 December 2007Director resigned (1 page)
13 December 2007Director resigned (1 page)
13 December 2007Secretary resigned (1 page)
13 December 2007Director resigned (1 page)
13 December 2007Director resigned (1 page)
13 December 2007Director resigned (1 page)
10 September 2007Registered office changed on 10/09/07 from: 2 heathrow boulevard 284 bath road west drayton UB7 0DQ (1 page)
10 September 2007Registered office changed on 10/09/07 from: 2 heathrow boulevard 284 bath road west drayton UB7 0DQ (1 page)
11 July 2007Total exemption full accounts made up to 31 December 2006 (6 pages)
11 July 2007Total exemption full accounts made up to 31 December 2006 (6 pages)
27 November 2006Return made up to 31/10/06; full list of members (9 pages)
27 November 2006Return made up to 31/10/06; full list of members (9 pages)
23 October 2006New director appointed (2 pages)
23 October 2006New director appointed (2 pages)
13 June 2006Total exemption full accounts made up to 31 December 2005 (6 pages)
13 June 2006Total exemption full accounts made up to 31 December 2005 (6 pages)
23 November 2005Return made up to 31/10/05; full list of members (9 pages)
23 November 2005Return made up to 31/10/05; full list of members (9 pages)
18 August 2005Total exemption full accounts made up to 31 December 2004 (6 pages)
18 August 2005Total exemption full accounts made up to 31 December 2004 (6 pages)
25 November 2004Return made up to 31/10/04; full list of members
  • 363(288) ‐ Secretary resigned
(9 pages)
25 November 2004Return made up to 31/10/04; full list of members (9 pages)
30 October 2004Director resigned (1 page)
30 October 2004New director appointed (2 pages)
30 October 2004New director appointed (2 pages)
30 October 2004Director resigned (1 page)
9 August 2004Total exemption full accounts made up to 31 December 2003 (6 pages)
9 August 2004Total exemption full accounts made up to 31 December 2003 (6 pages)
17 May 2004New secretary appointed (2 pages)
17 May 2004New secretary appointed (2 pages)
6 May 2004New director appointed (2 pages)
6 May 2004New director appointed (2 pages)
2 December 2003New secretary appointed (1 page)
2 December 2003New secretary appointed (1 page)
28 November 2003Secretary resigned (1 page)
28 November 2003Secretary resigned (1 page)
21 November 2003Return made up to 31/10/03; full list of members (8 pages)
21 November 2003Return made up to 31/10/03; full list of members (8 pages)
1 November 2003Total exemption full accounts made up to 31 December 2002 (6 pages)
1 November 2003Total exemption full accounts made up to 31 December 2002 (6 pages)
9 September 2003New director appointed (2 pages)
9 September 2003New director appointed (2 pages)
21 June 2003Director resigned (1 page)
21 June 2003Director resigned (1 page)
5 March 2003Return made up to 31/10/02; full list of members (8 pages)
5 March 2003Return made up to 31/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
4 October 2002Director resigned (1 page)
4 October 2002Director resigned (1 page)
12 September 2002Director's particulars changed (1 page)
12 September 2002Director's particulars changed (1 page)
12 September 2002Director's particulars changed (1 page)
12 September 2002Director's particulars changed (1 page)
12 September 2002Director's particulars changed (1 page)
12 September 2002Director's particulars changed (1 page)
2 September 2002Full accounts made up to 31 December 2001 (7 pages)
2 September 2002Full accounts made up to 31 December 2001 (7 pages)
17 July 2002Secretary resigned (1 page)
17 July 2002Secretary resigned (1 page)
17 July 2002New secretary appointed (2 pages)
17 July 2002New secretary appointed (2 pages)
4 December 2001Return made up to 31/10/01; full list of members (8 pages)
4 December 2001Return made up to 31/10/01; full list of members (8 pages)
9 October 2001Full accounts made up to 31 December 2000 (7 pages)
9 October 2001Full accounts made up to 31 December 2000 (7 pages)
26 April 2001Director's particulars changed (1 page)
26 April 2001Director's particulars changed (1 page)
10 December 2000Return made up to 31/10/00; full list of members (8 pages)
10 December 2000Return made up to 31/10/00; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(8 pages)
15 November 2000New director appointed (2 pages)
15 November 2000New director appointed (2 pages)
11 October 2000Full accounts made up to 31 December 1999 (7 pages)
11 October 2000Full accounts made up to 31 December 1999 (7 pages)
19 January 2000Return made up to 31/10/99; full list of members (7 pages)
19 January 2000Return made up to 31/10/99; full list of members (7 pages)
4 January 2000Director resigned (1 page)
4 January 2000New director appointed (2 pages)
4 January 2000New director appointed (2 pages)
4 January 2000Director resigned (1 page)
28 July 1999Full accounts made up to 31 December 1998 (7 pages)
28 July 1999Full accounts made up to 31 December 1998 (7 pages)
25 April 1999Director resigned (1 page)
25 April 1999New director appointed (2 pages)
25 April 1999New director appointed (2 pages)
25 April 1999Director resigned (1 page)
25 April 1999New director appointed (2 pages)
25 April 1999New director appointed (2 pages)
25 April 1999Director resigned (1 page)
25 April 1999Director resigned (1 page)
4 February 1999Return made up to 31/10/98; full list of members (8 pages)
4 February 1999New director appointed (2 pages)
4 February 1999Return made up to 31/10/98; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
  • 363(287) ‐ Registered office changed on 04/02/99
(8 pages)
4 February 1999New director appointed (2 pages)
4 February 1999Director resigned (1 page)
4 February 1999Director resigned (1 page)
7 December 1998Director's particulars changed (1 page)
7 December 1998Director resigned (1 page)
7 December 1998New director appointed (2 pages)
7 December 1998New director appointed (2 pages)
7 December 1998Director's particulars changed (1 page)
7 December 1998Director resigned (1 page)
10 August 1998Full accounts made up to 31 December 1997 (7 pages)
10 August 1998Full accounts made up to 31 December 1997 (7 pages)
3 November 1997Return made up to 31/10/97; full list of members (8 pages)
3 November 1997Return made up to 31/10/97; full list of members (8 pages)
2 November 1997Full accounts made up to 31 December 1996 (7 pages)
2 November 1997Full accounts made up to 31 December 1996 (7 pages)
2 April 1997Director's particulars changed (1 page)
2 April 1997Director's particulars changed (1 page)
28 February 1997Director resigned (1 page)
28 February 1997Director resigned (1 page)
19 January 1997Return made up to 31/10/96; full list of members (8 pages)
19 January 1997Return made up to 31/10/96; full list of members (8 pages)
3 November 1996Full accounts made up to 31 December 1995 (7 pages)
3 November 1996Full accounts made up to 31 December 1995 (7 pages)
20 March 1996New director appointed (2 pages)
20 February 1996Director resigned;new director appointed (2 pages)
19 December 1995Return made up to 31/10/95; no change of members (6 pages)
19 December 1995Return made up to 31/10/95; no change of members
  • 363(288) ‐ Director resigned
(6 pages)
2 November 1995Full accounts made up to 31 December 1994 (7 pages)
2 November 1995Full accounts made up to 31 December 1994 (7 pages)
1 January 1995A selection of documents registered before 1 January 1995 (17 pages)
13 May 1960Memorandum and Articles of Association (9 pages)
13 May 1960Memorandum and Articles of Association (9 pages)