Bromine And Chemicals Limited

Company Name	Bromine And Chemicals Limited
Company Status	Dissolved
Company Number	00663507
Category	Private Limited Company
Incorporation Date	28 June 1960(63 years, 10 months ago)
Dissolution Date	10 January 2017 (7 years, 3 months ago)
Previous Name	Potash And Chemicals Limited

Business Activity

Section C	Manufacturing
SIC 2413	Manufacture other inorganic basic chemicals
SIC 20130	Manufacture of other inorganic basic chemicals

Directors

Director Name	Mr Rudolf Johan Borms
Date of Birth	December 1949 (Born 74 years ago)
Nationality	Belgian
Status	Closed
Appointed	12 May 2013(52 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (closed 10 January 2017)
Role	President Of Icl-Ip Europe
Country of Residence	Belgium
Correspondence Address	Ten Dominion Street London EC2M 2EE

Director Name	Mr Ronald Johannes Nicolaas Zuiderwijk
Date of Birth	April 1970 (Born 54 years ago)
Nationality	Dutch
Status	Closed
Appointed	17 July 2015(55 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (closed 10 January 2017)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	10 Dominion Street London EC2M 2EE

Secretary Name	Hexagon Tds Limited (Corporation)
Status	Closed
Appointed	26 January 2012(51 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (closed 10 January 2017)
Correspondence Address	10 Finsbury Square London EC2A 1AF

Director Name	Dr David Shapiro
Date of Birth	December 1942 (Born 81 years ago)
Nationality	Israeli
Status	Resigned
Appointed	31 May 1992(31 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 December 1998)
Role	Manager-Marketing Division
Correspondence Address	51 King Street Boulevard Tel Aviv Foreign

Director Name	Mr Israel Lerman
Date of Birth	August 1928 (Born 95 years ago)
Nationality	Israeli
Status	Resigned
Appointed	31 May 1992(31 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 August 1993)
Role	Manging Director-Bromine & Chemicals Ltd
Correspondence Address	Flat No 64 South Lodge London NW8 9ET

Director Name	Dr Yali Kesten
Date of Birth	December 1945 (Born 78 years ago)
Nationality	Israeli
Status	Resigned
Appointed	31 May 1992(31 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 19 October 1994)
Role	Manager-Marketing Division
Correspondence Address	12 Livneh Street Omer 84965 Foreign

Director Name	Dr Meir Englert
Date of Birth	January 1940 (Born 84 years ago)
Nationality	Israeli
Status	Resigned
Appointed	31 May 1992(31 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 February 1995)
Role	Vice President-Marketing And R & D
Correspondence Address	11 Klil Hachorest Street Omer 84965 Foreign

Director Name	Mr Ariel Ginsburg
Date of Birth	January 1934 (Born 90 years ago)
Nationality	Israeli
Status	Resigned
Appointed	31 May 1992(31 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 19 October 1994)
Role	Vice President-Dead Sea Bromine Group
Correspondence Address	17 Tsakaf Street Omer 84965 Foreign

Director Name	Mr Yaacov Jelinek
Date of Birth	July 1931 (Born 92 years ago)
Nationality	Israeli
Status	Resigned
Appointed	31 May 1992(31 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 August 1993)
Role	Economist
Correspondence Address	14 Haela Street Omer Foreign

Secretary Name	Mr Madatali Alidina
Nationality	British
Status	Resigned
Appointed	31 May 1992(31 years, 11 months after company formation)
Appointment Duration	9 years, 8 months (resigned 31 January 2002)
Role	Company Director
Correspondence Address	32 Hangar Ruding Carpenders Park Watford Hertfordshire WD1 5BH

Director Name	Willem Hofland
Date of Birth	April 1952 (Born 72 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 September 1993(33 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 December 1998)
Role	Company Director
Correspondence Address	Park Leeuwenbergh Virulylaan 3 B Leidschendam 2267 Br

Director Name	Mordechai Kessler
Date of Birth	June 1955 (Born 68 years ago)
Nationality	Israeli
Status	Resigned
Appointed	01 September 1993(33 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 December 1998)
Role	Company Director
Correspondence Address	1 West Heath Drive Golders Green London NW11 7QG

Director Name	Asher Grinbaum
Date of Birth	March 1950 (Born 74 years ago)
Nationality	Israeli
Status	Resigned
Appointed	20 October 1994(34 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 December 1998)
Role	Group President
Correspondence Address	Tzabar Street 13a Nave-Noy Beer Sheva Israel Foreign

Director Name	Shaul Schwimmer
Date of Birth	February 1947 (Born 77 years ago)
Nationality	Israeli
Status	Resigned
Appointed	01 February 1995(34 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 December 1998)
Role	Group Controller
Correspondence Address	Hr Boker 39 Beersheva 84861 Israel Foreign

Director Name	Dr Peter Saunders Dewar
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1998(37 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 December 2001)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Carr View Cottage Thornton Le Moor Northallerton North Yorkshire DL7 9EA

Director Name	Mr Ilan Elkan
Date of Birth	January 1951 (Born 73 years ago)
Nationality	Israeli
Status	Resigned
Appointed	01 December 1998(38 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 December 2001)
Role	Manager Sales & Business Devel
Correspondence Address	35 Rotem Omer 84965 Israel

Director Name	Mr Yiel Elhanany
Date of Birth	June 1946 (Born 77 years ago)
Nationality	Israeli
Status	Resigned
Appointed	01 December 1998(38 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 July 2004)
Role	Manager
Correspondence Address	Kapelplein 7a 2587 Be In The Haque Netherland Holland

Director Name	Didier Trimbos
Date of Birth	March 1956 (Born 68 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 April 1999(38 years, 9 months after company formation)
Appointment Duration	9 years, 7 months (resigned 01 November 2008)
Role	Managing Director
Correspondence Address	Dennenweg 19 3735mp Bosch En Duin Netherlands

Director Name	Antonius Martinus Sylvester Van Schie
Date of Birth	November 1947 (Born 76 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 January 2002(41 years, 6 months after company formation)
Appointment Duration	9 years, 1 month (resigned 22 February 2011)
Role	Chief Financial Officer
Country of Residence	Netherlands
Correspondence Address	Ruys De Beerenbrouckstraat 29 2613 As Delft Netherlands

Director Name	Willem Hofland
Date of Birth	April 1952 (Born 72 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 July 2004(44 years after company formation)
Appointment Duration	4 years, 5 months (resigned 15 December 2008)
Role	Company Director
Correspondence Address	Virulylaan 3b 2267 Br Leidschendam The Netherlands

Director Name	Mr Valentin Carlos Antonius Maria Van Den Boogaard
Date of Birth	November 1953 (Born 70 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 November 2008(48 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 January 2014)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Charlotte De Bourbonlaan 11 Zeist 3708cb Netherlands

Director Name	Steven Michael Degen
Date of Birth	April 1967 (Born 57 years ago)
Nationality	Dutch
Status	Resigned
Appointed	15 December 2008(48 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 22 February 2011)
Role	Company Director
Correspondence Address	Citroenvlinderstraat 1 (1432ma) Aalsmeer Netherlands

Director Name	Mr Wouter Maarten Holmer Ter Steege
Date of Birth	February 1968 (Born 56 years ago)
Nationality	Dutch
Status	Resigned
Appointed	23 February 2011(50 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 07 February 2016)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Meester 2c Buhrmannlann 32 Weesp 1381gm Netherlands

Secretary Name	Hexagon Registrars Limited (Corporation)
Status	Resigned
Appointed	31 January 2002(41 years, 7 months after company formation)
Appointment Duration	9 years, 12 months (resigned 26 January 2012)
Correspondence Address	Ten Dominion Street London EC2M 2EE

Location

Registered Address	10 Finsbury Square London EC2A 1AF
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

50k at £1	Dead Sea Bromine Co LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£623,705
Gross Profit	£553,310
Net Worth	£6,047,530
Cash	£108,069
Current Liabilities	£294,306

Accounts

Latest Accounts	31 December 2014 (9 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

31 March 1994	Delivered on: 15 April 1994 Satisfied on: 23 December 2000 Persons entitled: Barclays Bank PLC Classification: Corporate mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of a facility letter dated 10 march 1994. Particulars: 300 iso tanks serial nos 180057-180066 (10 tanks) 180068-180127 (60 tanks) 180207-180276 (70 tanks) 180701 to 180702 (2 tanks) 180552 (1 tank) 180357 to 180411 (55 tanks) 180357-180356 (10 tanks) 180312-180336 (25 tanks) 180298-180311 (14 tanks) 180042-180056 (15 tanks) 180007-180041 (35 tanks) 180005-180006 (2 tanks) 180004 (1 tank). See the mortgage charge document for full details. Fully Satisfied

31 March 1994

Delivered on: 15 April 1994
Satisfied on: 23 December 2000
Persons entitled: Barclays Bank PLC

Classification: Corporate mortgage
Secured details: All monies due or to become due from the company to the chargee under the terms of a facility letter dated 10 march 1994.
Particulars: 300 iso tanks serial nos 180057-180066 (10 tanks) 180068-180127 (60 tanks) 180207-180276 (70 tanks) 180701 to 180702 (2 tanks) 180552 (1 tank) 180357 to 180411 (55 tanks) 180357-180356 (10 tanks) 180312-180336 (25 tanks) 180298-180311 (14 tanks) 180042-180056 (15 tanks) 180007-180041 (35 tanks) 180005-180006 (2 tanks) 180004 (1 tank). See the mortgage charge document for full details.
Fully Satisfied

Filing History

10 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
10 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
30 June 2016	Annual return made up to 31 May 2016 Statement of capital on 2016-06-30 GBP 1 (19 pages)
30 June 2016	Annual return made up to 31 May 2016 Statement of capital on 2016-06-30 GBP 1 (19 pages)
25 June 2016	Voluntary strike-off action has been suspended (1 page)
25 June 2016	Voluntary strike-off action has been suspended (1 page)
24 May 2016	First Gazette notice for voluntary strike-off (1 page)
24 May 2016	Statement of capital on 24 May 2016 GBP 1 (4 pages)
24 May 2016	First Gazette notice for voluntary strike-off (1 page)
24 May 2016	Statement of capital on 24 May 2016 GBP 1 (4 pages)
12 May 2016	Application to strike the company off the register (4 pages)
12 May 2016	Resolutions RES13 ‐ Reduce share premium account 23/03/2016 RES06 ‐ Resolution of reduction in issued share capital (1 page)
12 May 2016	Solvency Statement dated 23/03/16 (2 pages)
12 May 2016	Statement by Directors (2 pages)
12 May 2016	Application to strike the company off the register (4 pages)
12 May 2016	Resolutions RES13 ‐ Reduce share premium account 23/03/2016 RES06 ‐ Resolution of reduction in issued share capital (1 page)
12 May 2016	Statement by Directors (2 pages)
12 May 2016	Solvency Statement dated 23/03/16 (2 pages)
23 February 2016	Termination of appointment of Wouter Maarten Holmer Ter Steege as a director on 7 February 2016 (1 page)
23 February 2016	Termination of appointment of Wouter Maarten Holmer Ter Steege as a director on 7 February 2016 (1 page)
22 January 2016	Registered office address changed from Ten Dominion Street London EC2M 2EE to 10 Finsbury Square London United Kingdom EC2A 1AF on 22 January 2016 (2 pages)
22 January 2016	Registered office address changed from Ten Dominion Street London EC2M 2EE to 10 Finsbury Square London United Kingdom EC2A 1AF on 22 January 2016 (2 pages)
23 November 2015	Secretary's details changed for Hexagon Tds Limited on 23 November 2015 (1 page)
23 November 2015	Secretary's details changed for Hexagon Tds Limited on 23 November 2015 (1 page)
13 October 2015	Full accounts made up to 31 December 2014 (14 pages)
13 October 2015	Full accounts made up to 31 December 2014 (14 pages)
17 August 2015	Appointment of Mr Ronald Johannes Nicolaas Zuiderwijk as a director on 17 July 2015 (3 pages)
17 August 2015	Appointment of Mr Ronald Johannes Nicolaas Zuiderwijk as a director on 17 July 2015 (3 pages)
28 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (6 pages)
28 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (6 pages)
24 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 50,000 (5 pages)
24 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 50,000 (5 pages)
7 October 2014	Full accounts made up to 31 December 2013 (15 pages)
7 October 2014	Full accounts made up to 31 December 2013 (15 pages)
30 July 2014	Termination of appointment of Valentin Carlos Antonius Maria Van Den Boogaard as a director on 1 January 2014 (2 pages)
30 July 2014	Termination of appointment of Valentin Carlos Antonius Maria Van Den Boogaard as a director on 1 January 2014 (2 pages)
30 July 2014	Termination of appointment of Valentin Carlos Antonius Maria Van Den Boogaard as a director on 1 January 2014 (2 pages)
25 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 50,000 (6 pages)
25 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 50,000 (6 pages)
30 September 2013	Full accounts made up to 31 December 2012 (16 pages)
30 September 2013	Full accounts made up to 31 December 2012 (16 pages)
6 September 2013	Appointment of Mr Rudolf Johan Borms as a director (2 pages)
6 September 2013	Appointment of Mr Rudolf Johan Borms as a director (2 pages)
25 June 2013	Director's details changed for Wouter Maarten Holmer Ter Steege on 24 June 2013 (3 pages)
25 June 2013	Director's details changed for Wouter Maarten Holmer Ter Steege on 24 June 2013 (3 pages)
25 June 2013	Director's details changed for Valentin Carlos Antonius Maria Van Den Boogaard on 24 June 2013 (2 pages)
25 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (5 pages)
25 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (5 pages)
25 June 2013	Director's details changed for Valentin Carlos Antonius Maria Van Den Boogaard on 24 June 2013 (2 pages)
8 October 2012	Full accounts made up to 31 December 2011 (13 pages)
8 October 2012	Full accounts made up to 31 December 2011 (13 pages)
27 June 2012	Director's details changed for Valentin Carlos Antonius Maria Van Den Boogaard on 31 May 2012 (2 pages)
27 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
27 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
27 June 2012	Director's details changed for Valentin Carlos Antonius Maria Van Den Boogaard on 31 May 2012 (2 pages)
26 January 2012	Termination of appointment of Hexagon Registrars Limited as a secretary (1 page)
26 January 2012	Appointment of Hexagon Tds Limited as a secretary (2 pages)
26 January 2012	Appointment of Hexagon Tds Limited as a secretary (2 pages)
26 January 2012	Termination of appointment of Hexagon Registrars Limited as a secretary (1 page)
5 October 2011	Full accounts made up to 31 December 2010 (13 pages)
5 October 2011	Full accounts made up to 31 December 2010 (13 pages)
18 July 2011	Appointment of Wouter Maarten Holmer Ter Steege as a director (3 pages)
18 July 2011	Appointment of Wouter Maarten Holmer Ter Steege as a director (3 pages)
4 July 2011	Termination of appointment of Steven Degen as a director (2 pages)
4 July 2011	Termination of appointment of Antonius Van Schie as a director (2 pages)
4 July 2011	Annual return made up to 31 May 2011 with a full list of shareholders (14 pages)
4 July 2011	Annual return made up to 31 May 2011 with a full list of shareholders (14 pages)
4 July 2011	Termination of appointment of Steven Degen as a director (2 pages)
4 July 2011	Termination of appointment of Antonius Van Schie as a director (2 pages)
5 October 2010	Full accounts made up to 31 December 2009 (13 pages)
5 October 2010	Full accounts made up to 31 December 2009 (13 pages)
2 July 2010	Annual return made up to 31 May 2010 with a full list of shareholders (15 pages)
2 July 2010	Annual return made up to 31 May 2010 with a full list of shareholders (15 pages)
14 September 2009	Full accounts made up to 31 December 2008 (13 pages)
14 September 2009	Full accounts made up to 31 December 2008 (13 pages)
6 August 2009	Return made up to 31/05/09; full list of members (6 pages)
6 August 2009	Return made up to 31/05/09; full list of members (6 pages)
7 February 2009	Director appointed steven michael degen (2 pages)
7 February 2009	Appointment terminated director willem hofland (1 page)
7 February 2009	Appointment terminated director willem hofland (1 page)
7 February 2009	Director appointed steven michael degen (2 pages)
18 December 2008	Director appointed valentin carlos antonius maria van den boogaard (2 pages)
18 December 2008	Appointment terminated director didier trimbos (1 page)
18 December 2008	Appointment terminated director didier trimbos (1 page)
18 December 2008	Director appointed valentin carlos antonius maria van den boogaard (2 pages)
29 September 2008	Full accounts made up to 31 December 2007 (13 pages)
29 September 2008	Full accounts made up to 31 December 2007 (13 pages)
10 July 2008	Return made up to 31/05/08; full list of members (6 pages)
10 July 2008	Director's change of particulars / didier trimbos / 31/12/2007 (1 page)
10 July 2008	Return made up to 31/05/08; full list of members (6 pages)
10 July 2008	Director's change of particulars / didier trimbos / 31/12/2007 (1 page)
6 August 2007	Full accounts made up to 31 December 2006 (12 pages)
6 August 2007	Full accounts made up to 31 December 2006 (12 pages)
30 July 2007	Return made up to 31/05/07; full list of members (7 pages)
30 July 2007	Return made up to 31/05/07; full list of members (7 pages)
18 August 2006	Full accounts made up to 31 December 2005 (12 pages)
18 August 2006	Full accounts made up to 31 December 2005 (12 pages)
13 July 2006	Return made up to 31/05/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 July 2006	Return made up to 31/05/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 November 2005	Full accounts made up to 31 December 2004 (12 pages)
4 November 2005	Full accounts made up to 31 December 2004 (12 pages)
24 June 2005	Return made up to 31/05/05; full list of members (6 pages)
24 June 2005	Return made up to 31/05/05; full list of members (6 pages)
8 December 2004	Resolutions ELRES ‐ Elective resolution (1 page)
8 December 2004	Resolutions ELRES ‐ Elective resolution (1 page)
2 November 2004	Full accounts made up to 31 December 2003 (11 pages)
2 November 2004	Full accounts made up to 31 December 2003 (11 pages)
26 July 2004	New director appointed (2 pages)
26 July 2004	New director appointed (2 pages)
26 July 2004	Director resigned (1 page)
26 July 2004	Director resigned (1 page)
22 June 2004	Return made up to 31/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 June 2004	Return made up to 31/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 May 2004	Auditor's resignation (1 page)
4 May 2004	Auditor's resignation (1 page)
7 July 2003	Return made up to 31/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 July 2003	Return made up to 31/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 February 2003	Full accounts made up to 31 December 2002 (17 pages)
14 February 2003	Full accounts made up to 31 December 2002 (17 pages)
17 June 2002	Return made up to 31/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 June 2002	Return made up to 31/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 February 2002	Secretary resigned (1 page)
19 February 2002	New secretary appointed (2 pages)
19 February 2002	Secretary resigned (1 page)
19 February 2002	New secretary appointed (2 pages)
12 February 2002	Registered office changed on 12/02/02 from: 201 haverstock hill hampstead london NW3 4QG (1 page)
12 February 2002	Registered office changed on 12/02/02 from: 201 haverstock hill hampstead london NW3 4QG (1 page)
31 January 2002	Full accounts made up to 31 December 2001 (17 pages)
31 January 2002	Full accounts made up to 31 December 2001 (17 pages)
9 January 2002	Director resigned (1 page)
9 January 2002	Director resigned (1 page)
3 January 2002	New director appointed (2 pages)
3 January 2002	Director resigned (1 page)
3 January 2002	Director resigned (1 page)
3 January 2002	New director appointed (2 pages)
15 June 2001	Return made up to 31/05/01; full list of members (7 pages)
15 June 2001	Return made up to 31/05/01; full list of members (7 pages)
9 February 2001	Full accounts made up to 31 December 2000 (17 pages)
9 February 2001	Full accounts made up to 31 December 2000 (17 pages)
23 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
23 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
21 June 2000	Return made up to 31/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 June 2000	Return made up to 31/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 February 2000	Full accounts made up to 31 December 1999 (19 pages)
24 February 2000	Full accounts made up to 31 December 1999 (19 pages)
14 June 1999	Return made up to 31/05/99; no change of members (4 pages)
14 June 1999	Return made up to 31/05/99; no change of members (4 pages)
22 February 1999	Full accounts made up to 31 December 1998 (19 pages)
22 February 1999	Full accounts made up to 31 December 1998 (19 pages)
12 January 1999	New director appointed (2 pages)
12 January 1999	New director appointed (2 pages)
5 January 1999	Director resigned (1 page)
5 January 1999	Director resigned (1 page)
5 January 1999	Director resigned (1 page)
5 January 1999	Director resigned (1 page)
5 January 1999	New director appointed (2 pages)
5 January 1999	Director resigned (1 page)
5 January 1999	New director appointed (2 pages)
5 January 1999	New director appointed (2 pages)
5 January 1999	Director resigned (1 page)
5 January 1999	New director appointed (2 pages)
5 January 1999	Director resigned (1 page)
5 January 1999	Director resigned (1 page)
5 January 1999	Director resigned (1 page)
5 January 1999	Director resigned (1 page)
2 June 1998	Return made up to 31/05/98; no change of members (6 pages)
2 June 1998	Return made up to 31/05/98; no change of members (6 pages)
27 February 1998	Full accounts made up to 31 December 1997 (19 pages)
27 February 1998	Full accounts made up to 31 December 1997 (19 pages)
12 June 1997	Return made up to 31/05/97; full list of members (8 pages)
12 June 1997	Return made up to 31/05/97; full list of members (8 pages)
20 February 1997	Full accounts made up to 31 December 1996 (19 pages)
20 February 1997	Full accounts made up to 31 December 1996 (19 pages)
7 January 1997	Registered office changed on 07/01/97 from: 6 arlington street st james's london SW1A 1RE (1 page)
7 January 1997	Registered office changed on 07/01/97 from: 6 arlington street st james's london SW1A 1RE (1 page)
16 June 1996	Return made up to 31/05/96; no change of members (6 pages)
16 June 1996	Return made up to 31/05/96; no change of members (6 pages)
21 March 1996	Full accounts made up to 31 December 1995 (16 pages)
21 March 1996	Full accounts made up to 31 December 1995 (16 pages)
31 May 1995	Return made up to 31/05/95; no change of members (6 pages)
31 May 1995	Return made up to 31/05/95; no change of members (6 pages)
3 March 1995	Full accounts made up to 31 December 1994 (16 pages)
3 March 1995	Full accounts made up to 31 December 1994 (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (34 pages)
22 February 1994	Full accounts made up to 31 December 1993 (15 pages)
22 February 1994	Full accounts made up to 31 December 1993 (15 pages)
13 February 1993	Full accounts made up to 31 December 1992 (14 pages)
13 February 1993	Full accounts made up to 31 December 1992 (14 pages)
3 June 1992	Full accounts made up to 31 December 1991 (13 pages)
3 June 1992	Full accounts made up to 31 December 1991 (13 pages)
13 June 1991	Full accounts made up to 31 December 1990 (14 pages)
13 June 1991	Full accounts made up to 31 December 1990 (14 pages)
31 May 1990	Full accounts made up to 31 December 1989 (13 pages)
31 May 1990	Full accounts made up to 31 December 1989 (13 pages)
15 March 1977	Company name changed\certificate issued on 15/03/77 (2 pages)
15 March 1977	Company name changed\certificate issued on 15/03/77 (2 pages)
28 June 1960	Incorporation (21 pages)
28 June 1960	Incorporation (21 pages)