Kingsbury Crescent
Staines
Middlesex
TW18 3AG
Secretary Name | Mrs Louise Cracknell |
---|---|
Status | Closed |
Appointed | 20 July 2010(50 years, 2 months after company formation) |
Appointment Duration | 3 years, 8 months (closed 19 March 2014) |
Role | Company Director |
Correspondence Address | Diamond House Lotus Park Kingsbury Crescent Staines Middlesex TW18 3AG |
Director Name | Mrs Johanna West |
---|---|
Date of Birth | January 1971 (Born 53 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 December 2012(52 years, 7 months after company formation) |
Appointment Duration | 1 year, 3 months (closed 19 March 2014) |
Role | Sales Director |
Country of Residence | Switzerland |
Correspondence Address | Diamond House Lotus Park Kingsbury Crescent Staines Middlesex TW18 3AG |
Director Name | Mr Hugh Giles Nicklin |
---|---|
Date of Birth | August 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1991(31 years, 5 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 11 August 1992) |
Role | Managing Director |
Correspondence Address | 13 Elm Lane Bourne End Buckinghamshire SL8 5PF |
Director Name | Sheard Marcus |
---|---|
Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1991(31 years, 5 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 01 July 1993) |
Role | Regional HR Manager |
Correspondence Address | 117 Waverley Road Reading Berkshire RG3 2QD |
Director Name | Mr Thomas Ronald Irwin |
---|---|
Date of Birth | July 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1991(31 years, 5 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 15 March 1993) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Beechcroft Camp Road Gerrards Cross Buckinghamshire SL9 7PG |
Director Name | Wolfgang Fuchs |
---|---|
Date of Birth | January 1936 (Born 88 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 31 October 1991(31 years, 5 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 01 April 1993) |
Role | European Treasurer |
Correspondence Address | C/O Dow Chemical Europe Backtobelstrasse 3 8810 Horgen Foreign |
Director Name | Martin Finch |
---|---|
Date of Birth | March 1935 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1991(31 years, 5 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 18 December 1992) |
Role | General Manager |
Correspondence Address | C/O Dow Elanco Europe Buropolis 1240 Route Des Dolines Bp 199 Sophia Antipolis 06561valbonne-Cedex Foreign |
Secretary Name | Mrs Francoise Schouten |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 October 1991(31 years, 5 months after company formation) |
Appointment Duration | 2 years (resigned 12 November 1993) |
Role | Company Director |
Correspondence Address | 64 Abinger Road Chiswick London W4 1EX |
Director Name | Mr Geoffrey William Dann |
---|---|
Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1992(32 years, 3 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 01 December 1994) |
Role | Regional General Manager Uk & Eire |
Correspondence Address | Greenfields Altwood Bailey Maidenhead Berkshire SL6 4PQ |
Director Name | Geoffrey Colin Finkemeyer |
---|---|
Date of Birth | February 1951 (Born 73 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 07 May 1993(32 years, 11 months after company formation) |
Appointment Duration | 15 years (resigned 01 June 2008) |
Role | Vice President |
Correspondence Address | Diamond House Lotus Park Kingsbury Cresecent Staines Middlesex TW18 3AG |
Director Name | Mr Robert Nicholas Cassell Gale |
---|---|
Date of Birth | November 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 May 1993(32 years, 11 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 08 September 1999) |
Role | Managing Director |
Correspondence Address | Green Poles East End Furneux Pelham Buntingford Hertfordshire SG9 0JU |
Director Name | Paul Douglas Victor Cannon |
---|---|
Date of Birth | June 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 May 1993(32 years, 11 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 20 October 1995) |
Role | Managing Director |
Correspondence Address | 16 Cottage Green Hartley Wintney Hampshire RG27 8DJ |
Director Name | John Charlton Stewart |
---|---|
Date of Birth | February 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 July 1993(33 years, 2 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 04 July 1994) |
Role | Company Director |
Correspondence Address | 20 Copperfields Kemsing Kent TN15 6QG |
Secretary Name | Fernando Arozena |
---|---|
Nationality | Spanish |
Status | Resigned |
Appointed | 12 November 1993(33 years, 6 months after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 04 July 1994) |
Role | Secretary |
Correspondence Address | 22 Chiddingstone Street London SW6 3TD |
Director Name | Brian William Newby |
---|---|
Date of Birth | July 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 March 1994(33 years, 10 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 31 December 1998) |
Role | Operations Supervisor |
Correspondence Address | 14 Mill House Gardens Sutton Road Terrington St Clement Kings Lynn Norfolk PE34 4JS |
Director Name | Patrick Joseph Mulqueen |
---|---|
Date of Birth | January 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 March 1994(33 years, 10 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 31 January 1999) |
Role | Research And Development Advis |
Correspondence Address | 8 Sewell Close Abingdon Oxfordshire OX14 3YJ |
Director Name | Sean Newman |
---|---|
Date of Birth | March 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 July 1994(34 years, 1 month after company formation) |
Appointment Duration | 1 year (resigned 12 July 1995) |
Role | Medical Representative |
Correspondence Address | 433 Knights Manor Way Dartford Kent DA1 5SJ |
Director Name | Peter Geier |
---|---|
Date of Birth | March 1943 (Born 81 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 04 July 1994(34 years, 1 month after company formation) |
Appointment Duration | 8 years, 2 months (resigned 25 September 2002) |
Role | Company Director |
Correspondence Address | Gimbacher Tann 17 Kelkheim 65779 |
Secretary Name | David Thomas |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 July 1994(34 years, 1 month after company formation) |
Appointment Duration | 7 years, 8 months (resigned 21 March 2002) |
Role | Secretary |
Correspondence Address | The Oaks Heath Lane Fakenham Norfolk NR21 8LW |
Director Name | Graham Fox |
---|---|
Date of Birth | September 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1994(34 years, 6 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 23 November 1995) |
Role | Managing Director |
Correspondence Address | Elmsdown Cottage 45 Hambledon Marlow Oxfordshire RG9 6RJ |
Director Name | Mr Geoffrey William Dann |
---|---|
Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 1995(35 years, 6 months after company formation) |
Appointment Duration | 11 years, 1 month (resigned 31 December 2006) |
Role | Vice President |
Correspondence Address | 2 Heathrow Boulevard 284 Bath Road West Drayton UB7 0DQ |
Director Name | David Randall |
---|---|
Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 1995(35 years, 6 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 19 February 1997) |
Role | Personnel Manager |
Correspondence Address | 65 Oak Tree Road Marlow Buckinghamshire SL7 3ET |
Director Name | Hugh Giles Nicklin |
---|---|
Date of Birth | August 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 November 1997(37 years, 6 months after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 10 September 1998) |
Role | Business Director |
Correspondence Address | 8 Fairbourne Avenue Wilmslow Cheshire SK9 6JQ |
Director Name | Mr Geoffrey William Dann |
---|---|
Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 September 1998(38 years, 3 months after company formation) |
Appointment Duration | 2 months, 1 week (resigned 19 November 1998) |
Role | Company Director |
Correspondence Address | Kronenstrasse 3 8134 Adliswill Switzerland |
Director Name | Dr Richard Hood |
---|---|
Date of Birth | March 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 March 1999(38 years, 9 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 07 November 2000) |
Role | Responsible Care Specialist |
Correspondence Address | Old Smithy Cottage Woolley Wantage Oxfordshire OX12 8NJ |
Director Name | Alistair Neil Glyn Carter |
---|---|
Date of Birth | May 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 March 1999(38 years, 9 months after company formation) |
Appointment Duration | 8 years, 9 months (resigned 04 December 2007) |
Role | Salesman |
Correspondence Address | 2 Heathrow Boulevard 284 Bath Road West Drayton Middlesex UB7 0DQ |
Director Name | David John Scorer |
---|---|
Date of Birth | May 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 September 1999(39 years, 3 months after company formation) |
Appointment Duration | 8 years, 3 months (resigned 04 December 2007) |
Role | Managing Director |
Correspondence Address | Latchmore Court Brand Street Hitchin Hertfordshire SG5 1NH |
Director Name | Dr Eric Simmers Paterson |
---|---|
Date of Birth | January 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 November 2000(40 years, 5 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 28 February 2003) |
Role | Sr Scientist |
Correspondence Address | 2 Heathrow Boulevard 284 Bath Road West Drayton Middlesex UB7 0DQ |
Secretary Name | Steven Geoffrey Cole |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 March 2002(41 years, 10 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 11 November 2003) |
Role | Company Director |
Correspondence Address | 2 Heathrow Boulevard 284 Bath Road West Drayton Middlesex UB7 0DQ |
Director Name | Glyn Jones |
---|---|
Date of Birth | June 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 2003(43 years, 6 months after company formation) |
Appointment Duration | 4 years (resigned 04 December 2007) |
Role | Retired |
Correspondence Address | 2 Heathrow Boulevard 284 Bath Road West Drayton Middlesex UB7 0DQ |
Secretary Name | Nicolas Brodtkorb |
---|---|
Nationality | Argentinian |
Status | Resigned |
Appointed | 25 February 2004(43 years, 9 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 04 December 2007) |
Role | Pensions Manager |
Correspondence Address | 2 Heathrow Boulevard 284 Bath Road West Drayton Middlesex UB7 0DQ |
Director Name | Charles Allen Clas |
---|---|
Date of Birth | June 1960 (Born 63 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 10 September 2004(44 years, 4 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 04 December 2007) |
Role | Hr Executive |
Country of Residence | Switzerland |
Correspondence Address | 3 Bachtobelstrasse Horgen 8810 Switzerland |
Secretary Name | Mrs Iona Lorraine Dance |
---|---|
Date of Birth | May 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 2007(47 years, 6 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 20 July 2010) |
Role | Barrister |
Country of Residence | United Kingdom |
Correspondence Address | Diamond House Lotus Park Staines Middlesex TW18 3AG |
Secretary Name | Mrs Iona Lorraine Dance |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 December 2007(47 years, 6 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 20 July 2010) |
Role | Barrister |
Country of Residence | United Kingdom |
Correspondence Address | Diamond House Lotus Park Staines Middlesex TW18 3AG |
Registered Address | Diamond House Lotus Park Kingsbury Crescent Staines Middlesex TW18 3AG |
---|---|
Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Egham Hythe |
Built Up Area | Greater London |
99 at £1 | Dow Chemical Co. LTD 99.00% Ordinary |
---|---|
1 at £1 | Mr Geoffrey William Dann 1.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £100 |
Latest Accounts | 31 December 2011 (12 years, 4 months ago) |
---|---|
Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
19 March 2014 | Final Gazette dissolved following liquidation (1 page) |
---|---|
19 March 2014 | Final Gazette dissolved following liquidation (1 page) |
19 March 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
19 December 2013 | Return of final meeting in a members' voluntary winding up (6 pages) |
19 December 2013 | Return of final meeting in a members' voluntary winding up (6 pages) |
21 March 2013 | Appointment of a voluntary liquidator (1 page) |
21 March 2013 | Declaration of solvency (3 pages) |
21 March 2013 | Declaration of solvency (3 pages) |
21 March 2013 | Appointment of a voluntary liquidator (1 page) |
21 March 2013 | Resolutions
|
21 March 2013 | Resolutions
|
19 December 2012 | Appointment of Mrs Johanna West as a director (2 pages) |
19 December 2012 | Termination of appointment of Keith Alan Wiggins as a director on 17 December 2012 (1 page) |
19 December 2012 | Appointment of Mrs Johanna West as a director on 17 December 2012 (2 pages) |
19 December 2012 | Termination of appointment of Keith Wiggins as a director (1 page) |
11 December 2012 | Annual return made up to 31 October 2012 with a full list of shareholders Statement of capital on 2012-12-11
|
11 December 2012 | Annual return made up to 31 October 2012 with a full list of shareholders Statement of capital on 2012-12-11
|
18 July 2012 | Total exemption full accounts made up to 31 December 2011 (6 pages) |
18 July 2012 | Total exemption full accounts made up to 31 December 2011 (6 pages) |
3 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (4 pages) |
3 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (4 pages) |
22 March 2011 | Total exemption full accounts made up to 31 December 2010 (6 pages) |
22 March 2011 | Total exemption full accounts made up to 31 December 2010 (6 pages) |
30 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (4 pages) |
30 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (4 pages) |
4 August 2010 | Appointment of Mrs Louise Cracknell as a secretary (1 page) |
4 August 2010 | Termination of appointment of Iona Dance as a secretary (1 page) |
4 August 2010 | Termination of appointment of Iona Dance as a secretary (1 page) |
4 August 2010 | Appointment of Mrs Louise Cracknell as a secretary (1 page) |
25 May 2010 | Total exemption full accounts made up to 31 December 2009 (6 pages) |
25 May 2010 | Total exemption full accounts made up to 31 December 2009 (6 pages) |
26 November 2009 | Director's details changed for Miss Nicola Jayne Ephgrave on 30 October 2009 (2 pages) |
26 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (5 pages) |
26 November 2009 | Director's details changed for Keith Alan Wiggins on 30 October 2009 (2 pages) |
26 November 2009 | Director's details changed for Miss Nicola Jayne Ephgrave on 30 October 2009 (2 pages) |
26 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (5 pages) |
26 November 2009 | Director's details changed for Keith Alan Wiggins on 30 October 2009 (2 pages) |
4 June 2009 | Total exemption full accounts made up to 31 December 2008 (6 pages) |
4 June 2009 | Total exemption full accounts made up to 31 December 2008 (6 pages) |
4 November 2008 | Return made up to 31/10/08; full list of members (4 pages) |
4 November 2008 | Return made up to 31/10/08; full list of members (4 pages) |
17 June 2008 | Director appointed nicola jayne ephgrave (2 pages) |
17 June 2008 | Director appointed nicola jayne ephgrave (2 pages) |
11 June 2008 | Appointment terminated director geoffrey finkemeyer (1 page) |
11 June 2008 | Appointment Terminated Director geoffrey finkemeyer (1 page) |
28 May 2008 | Total exemption full accounts made up to 31 December 2007 (6 pages) |
28 May 2008 | Total exemption full accounts made up to 31 December 2007 (6 pages) |
19 December 2007 | Return made up to 31/10/07; no change of members (9 pages) |
19 December 2007 | Return made up to 31/10/07; no change of members
|
17 December 2007 | New secretary appointed (2 pages) |
17 December 2007 | New secretary appointed (2 pages) |
13 December 2007 | Director resigned (1 page) |
13 December 2007 | Secretary resigned (1 page) |
13 December 2007 | Director resigned (1 page) |
13 December 2007 | Director resigned (1 page) |
13 December 2007 | Director resigned (1 page) |
13 December 2007 | Director resigned (1 page) |
13 December 2007 | Secretary resigned (1 page) |
13 December 2007 | Director resigned (1 page) |
13 December 2007 | Director resigned (1 page) |
13 December 2007 | Director resigned (1 page) |
10 September 2007 | Registered office changed on 10/09/07 from: 2 heathrow boulevard 284 bath road west drayton UB7 0DQ (1 page) |
10 September 2007 | Registered office changed on 10/09/07 from: 2 heathrow boulevard 284 bath road west drayton UB7 0DQ (1 page) |
11 July 2007 | Total exemption full accounts made up to 31 December 2006 (6 pages) |
11 July 2007 | Total exemption full accounts made up to 31 December 2006 (6 pages) |
27 November 2006 | Return made up to 31/10/06; full list of members (9 pages) |
27 November 2006 | Return made up to 31/10/06; full list of members (9 pages) |
23 October 2006 | New director appointed (2 pages) |
23 October 2006 | New director appointed (2 pages) |
13 June 2006 | Total exemption full accounts made up to 31 December 2005 (6 pages) |
13 June 2006 | Total exemption full accounts made up to 31 December 2005 (6 pages) |
23 November 2005 | Return made up to 31/10/05; full list of members (9 pages) |
23 November 2005 | Return made up to 31/10/05; full list of members (9 pages) |
18 August 2005 | Total exemption full accounts made up to 31 December 2004 (6 pages) |
18 August 2005 | Total exemption full accounts made up to 31 December 2004 (6 pages) |
25 November 2004 | Return made up to 31/10/04; full list of members
|
25 November 2004 | Return made up to 31/10/04; full list of members (9 pages) |
30 October 2004 | Director resigned (1 page) |
30 October 2004 | New director appointed (2 pages) |
30 October 2004 | New director appointed (2 pages) |
30 October 2004 | Director resigned (1 page) |
9 August 2004 | Total exemption full accounts made up to 31 December 2003 (6 pages) |
9 August 2004 | Total exemption full accounts made up to 31 December 2003 (6 pages) |
17 May 2004 | New secretary appointed (2 pages) |
17 May 2004 | New secretary appointed (2 pages) |
6 May 2004 | New director appointed (2 pages) |
6 May 2004 | New director appointed (2 pages) |
2 December 2003 | New secretary appointed (1 page) |
2 December 2003 | New secretary appointed (1 page) |
28 November 2003 | Secretary resigned (1 page) |
28 November 2003 | Secretary resigned (1 page) |
21 November 2003 | Return made up to 31/10/03; full list of members (8 pages) |
21 November 2003 | Return made up to 31/10/03; full list of members (8 pages) |
1 November 2003 | Total exemption full accounts made up to 31 December 2002 (6 pages) |
1 November 2003 | Total exemption full accounts made up to 31 December 2002 (6 pages) |
9 September 2003 | New director appointed (2 pages) |
9 September 2003 | New director appointed (2 pages) |
21 June 2003 | Director resigned (1 page) |
21 June 2003 | Director resigned (1 page) |
5 March 2003 | Return made up to 31/10/02; full list of members (8 pages) |
5 March 2003 | Return made up to 31/10/02; full list of members
|
4 October 2002 | Director resigned (1 page) |
4 October 2002 | Director resigned (1 page) |
12 September 2002 | Director's particulars changed (1 page) |
12 September 2002 | Director's particulars changed (1 page) |
12 September 2002 | Director's particulars changed (1 page) |
12 September 2002 | Director's particulars changed (1 page) |
12 September 2002 | Director's particulars changed (1 page) |
12 September 2002 | Director's particulars changed (1 page) |
2 September 2002 | Full accounts made up to 31 December 2001 (7 pages) |
2 September 2002 | Full accounts made up to 31 December 2001 (7 pages) |
17 July 2002 | Secretary resigned (1 page) |
17 July 2002 | Secretary resigned (1 page) |
17 July 2002 | New secretary appointed (2 pages) |
17 July 2002 | New secretary appointed (2 pages) |
4 December 2001 | Return made up to 31/10/01; full list of members (8 pages) |
4 December 2001 | Return made up to 31/10/01; full list of members (8 pages) |
9 October 2001 | Full accounts made up to 31 December 2000 (7 pages) |
9 October 2001 | Full accounts made up to 31 December 2000 (7 pages) |
26 April 2001 | Director's particulars changed (1 page) |
26 April 2001 | Director's particulars changed (1 page) |
10 December 2000 | Return made up to 31/10/00; full list of members (8 pages) |
10 December 2000 | Return made up to 31/10/00; full list of members
|
15 November 2000 | New director appointed (2 pages) |
15 November 2000 | New director appointed (2 pages) |
11 October 2000 | Full accounts made up to 31 December 1999 (7 pages) |
11 October 2000 | Full accounts made up to 31 December 1999 (7 pages) |
19 January 2000 | Return made up to 31/10/99; full list of members (7 pages) |
19 January 2000 | Return made up to 31/10/99; full list of members (7 pages) |
4 January 2000 | Director resigned (1 page) |
4 January 2000 | New director appointed (2 pages) |
4 January 2000 | New director appointed (2 pages) |
4 January 2000 | Director resigned (1 page) |
28 July 1999 | Full accounts made up to 31 December 1998 (7 pages) |
28 July 1999 | Full accounts made up to 31 December 1998 (7 pages) |
25 April 1999 | Director resigned (1 page) |
25 April 1999 | New director appointed (2 pages) |
25 April 1999 | New director appointed (2 pages) |
25 April 1999 | Director resigned (1 page) |
25 April 1999 | New director appointed (2 pages) |
25 April 1999 | New director appointed (2 pages) |
25 April 1999 | Director resigned (1 page) |
25 April 1999 | Director resigned (1 page) |
4 February 1999 | Return made up to 31/10/98; full list of members (8 pages) |
4 February 1999 | New director appointed (2 pages) |
4 February 1999 | Return made up to 31/10/98; full list of members
|
4 February 1999 | New director appointed (2 pages) |
4 February 1999 | Director resigned (1 page) |
4 February 1999 | Director resigned (1 page) |
7 December 1998 | Director's particulars changed (1 page) |
7 December 1998 | Director resigned (1 page) |
7 December 1998 | New director appointed (2 pages) |
7 December 1998 | New director appointed (2 pages) |
7 December 1998 | Director's particulars changed (1 page) |
7 December 1998 | Director resigned (1 page) |
10 August 1998 | Full accounts made up to 31 December 1997 (7 pages) |
10 August 1998 | Full accounts made up to 31 December 1997 (7 pages) |
3 November 1997 | Return made up to 31/10/97; full list of members (8 pages) |
3 November 1997 | Return made up to 31/10/97; full list of members (8 pages) |
2 November 1997 | Full accounts made up to 31 December 1996 (7 pages) |
2 November 1997 | Full accounts made up to 31 December 1996 (7 pages) |
2 April 1997 | Director's particulars changed (1 page) |
2 April 1997 | Director's particulars changed (1 page) |
28 February 1997 | Director resigned (1 page) |
28 February 1997 | Director resigned (1 page) |
19 January 1997 | Return made up to 31/10/96; full list of members (8 pages) |
19 January 1997 | Return made up to 31/10/96; full list of members (8 pages) |
3 November 1996 | Full accounts made up to 31 December 1995 (7 pages) |
3 November 1996 | Full accounts made up to 31 December 1995 (7 pages) |
20 March 1996 | New director appointed (2 pages) |
20 February 1996 | Director resigned;new director appointed (2 pages) |
19 December 1995 | Return made up to 31/10/95; no change of members (6 pages) |
19 December 1995 | Return made up to 31/10/95; no change of members
|
2 November 1995 | Full accounts made up to 31 December 1994 (7 pages) |
2 November 1995 | Full accounts made up to 31 December 1994 (7 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (17 pages) |
13 May 1960 | Memorandum and Articles of Association (9 pages) |
13 May 1960 | Memorandum and Articles of Association (9 pages) |