Company NameClients Trustee Company(The) Limited
DirectorAndrew Butterworth
Company StatusLiquidation
Company Number00666659
CategoryPrivate Limited Company
Incorporation Date3 August 1960(63 years, 8 months ago)
Previous NameClients Trustee Company(The)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Andrew Butterworth
Date of BirthJune 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed27 June 2014(53 years, 11 months after company formation)
Appointment Duration9 years, 9 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressConcorde House Grenville Place
Mill Hill
London
NW7 3SA
Director NameMr Graham James Randall
Date of BirthMarch 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(31 years, 5 months after company formation)
Appointment Duration11 years, 4 months (resigned 09 May 2003)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressThe Bells Mashbury Road
Chignal Smealey
Chelmsford
Essex
CM1 4TD
Director NameRoger John Claxton
Date of BirthMarch 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(31 years, 5 months after company formation)
Appointment Duration11 years, 3 months (resigned 04 April 2003)
RoleChartered Accountant
Correspondence AddressBugle Cottage
High Easter
Chelmsford
CM1 4QW
Director NameKenneth Graham Crofton Martin
Date of BirthApril 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(31 years, 5 months after company formation)
Appointment Duration18 years (resigned 31 December 2009)
RoleChartered Accountant
Correspondence AddressWoodlands Dickers Wood
Bilsington
Ashford
Kent
TN25 7JR
Director NameStuart James Davies
Date of BirthDecember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(31 years, 5 months after company formation)
Appointment Duration3 years, 3 months (resigned 19 April 1995)
RoleChartered Accountant
Correspondence Address4 The Logans
Blenheim Road
Barnet
Hertfordshire
EN5 4NQ
Director NameWilliam James Dorward Moberly
Date of BirthSeptember 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(31 years, 5 months after company formation)
Appointment Duration4 years, 8 months (resigned 31 August 1996)
RoleChartered Accountant
Correspondence Address125 Fairmile Lane
Cobham
Surrey
KT11 2BU
Director NameMr Anthony Donald Foreman
Date of BirthDecember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(31 years, 5 months after company formation)
Appointment Duration18 years, 4 months (resigned 30 April 2010)
RoleTax Consultant
Country of ResidenceEngland
Correspondence Address12 Groveland Road
Beckenham
Kent
BR3 3QA
Director NameJohn Christopher Giles
Date of BirthJuly 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(31 years, 5 months after company formation)
Appointment Duration18 years, 4 months (resigned 30 April 2010)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address58 Grove Park Terrace
Chiswick
London
W4 3QE
Director NameMr John Francis Goodson
Date of BirthOctober 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(31 years, 5 months after company formation)
Appointment Duration3 years, 3 months (resigned 19 April 1995)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address19 Grasmere Avenue
Harpenden
Hertfordshire
AL5 5PT
Secretary NameMaganlal Jivraj Kariya
NationalityBritish
StatusResigned
Appointed31 December 1991(31 years, 5 months after company formation)
Appointment Duration8 months (resigned 01 September 1992)
RoleCompany Director
Correspondence Address13 Pickett Croft
Stanmore
Middlesex
HA7 1HY
Director NameValerie Martin- Long
Date of BirthNovember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed19 April 1995(34 years, 8 months after company formation)
Appointment Duration17 years, 11 months (resigned 28 March 2013)
RolePartner
Country of ResidenceEngland
Correspondence Address55 Baker Street
London
W1U 7EU
Director NameMr Anthony John Cornelius
Date of BirthOctober 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed19 April 1995(34 years, 8 months after company formation)
Appointment Duration7 years, 7 months (resigned 14 November 2002)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressThe Lodge
Cockcrow Hill St Marys Road
Surbiton
Surrey
KT6 5HE
Director NamePeter Jun Tai
Date of BirthOctober 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed19 April 1995(34 years, 8 months after company formation)
Appointment Duration19 years, 1 month (resigned 04 June 2014)
RoleAccountant
Country of ResidenceEngland
Correspondence Address55 Baker Street
London
W1U 7EU
Director NameSheena Anne Sullivan
Date of BirthAugust 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed20 October 1997(37 years, 2 months after company formation)
Appointment Duration5 years, 5 months (resigned 07 April 2003)
RoleChartered Accountant
Correspondence AddressLake Cottage
Nuthurst Street, Nuthurst
Horsham
West Sussex
RH13 6RG
Director NameCharles Henry Fairpo
Date of BirthJune 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed14 November 2002(42 years, 3 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 31 March 2003)
RoleCorporate Finance Partner
Correspondence Address22 Wellington Place
Aldershot
Hampshire
GU12 5AL
Director NameMichael Bridge
Date of BirthFebruary 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed14 November 2002(42 years, 3 months after company formation)
Appointment Duration9 years, 7 months (resigned 30 June 2012)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressFarringdon Place
20 Farringdon Road
London
EC1M 3AP
Director NameMr Jonathan William Macleod Hills
Date of BirthSeptember 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed14 April 2003(42 years, 8 months after company formation)
Appointment Duration11 years, 2 months (resigned 05 July 2014)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address55 Baker Street
London
W1U 7EU
Director NameRhodhri Ryland Whitlock
Date of BirthApril 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed14 April 2003(42 years, 8 months after company formation)
Appointment Duration11 years, 11 months (resigned 18 March 2015)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address55 Baker Street
London
W1U 7EU
Secretary NameGraham Louis Betts
NationalityBritish
StatusResigned
Appointed01 December 2003(43 years, 4 months after company formation)
Appointment Duration12 years, 10 months (resigned 01 October 2016)
RoleCompany Director
Correspondence Address55 Baker Street
London
W1U 7EU
Director NameMr Richard Sidney Bint
Date of BirthJune 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed22 March 2013(52 years, 8 months after company formation)
Appointment Duration1 year, 12 months (resigned 18 March 2015)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address55 Baker Street
London
W1U 7EU
Director NameMartin Roy Goodchild
Date of BirthJanuary 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed22 March 2013(52 years, 8 months after company formation)
Appointment Duration3 years, 6 months (resigned 01 October 2016)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address55 Baker Street
London
W1U 7EU
Director NameCalum William Stewart
Date of BirthJanuary 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed22 March 2013(52 years, 8 months after company formation)
Appointment Duration3 years, 6 months (resigned 01 October 2016)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address55 Baker Street
London
W1U 7EU
Director NameMr Richard John Faulkner
Date of BirthJuly 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed22 March 2013(52 years, 8 months after company formation)
Appointment Duration7 years, 3 months (resigned 03 July 2020)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address31 Chertsey Street
Guildford
Surrey
GU1 4HD
Director NameMr Stephen Patrick Harrison
Date of BirthDecember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed18 March 2015(54 years, 8 months after company formation)
Appointment Duration5 years (resigned 31 March 2020)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address55 Baker Street
London
W1U 7EU
Director NameMr Simon James Michaels
Date of BirthOctober 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2015(54 years, 8 months after company formation)
Appointment Duration1 year, 6 months (resigned 01 October 2016)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address55 Baker Street
London
W1U 7EU
Director NameMr Mark Andrew Sherfield
Date of BirthApril 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2015(54 years, 8 months after company formation)
Appointment Duration5 years, 3 months (resigned 03 July 2020)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address55 Baker Street
London
W1U 7EU
Director NameMr Douglas Iain Crichton Lowson
Date of BirthDecember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2016(56 years, 2 months after company formation)
Appointment Duration6 years, 9 months (resigned 30 June 2023)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address55 Baker Street
London
W1U 7EU
Director NameMr Scott William Knight
Date of BirthSeptember 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2016(56 years, 2 months after company formation)
Appointment Duration7 years, 1 month (resigned 16 November 2023)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address55 Baker Street
London
W1U 7EU
Director NameMs Teresa Mary Payne
Date of BirthMay 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2016(56 years, 2 months after company formation)
Appointment Duration2 years, 9 months (resigned 05 July 2019)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address55 Baker Street
London
W1U 7EU
Secretary NameMichael Anthony Hutchinson
StatusResigned
Appointed01 October 2016(56 years, 2 months after company formation)
Appointment Duration4 years, 7 months (resigned 06 May 2021)
RoleCompany Director
Correspondence Address55 Baker Street
London
W1U 7EU
Director NameMr Jonathan Andrew Randall
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed02 February 2019(58 years, 6 months after company formation)
Appointment Duration3 years, 5 months (resigned 02 July 2022)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address55 Baker Street
London
W1U 7EU
Director NameMr Stuart Charles Collins
Date of BirthFebruary 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed03 July 2020(59 years, 11 months after company formation)
Appointment Duration3 years, 4 months (resigned 16 November 2023)
RoleAccountant
Country of ResidenceEngland
Correspondence Address55 Baker Street
London
W1U 7EU
Director NameMr Simon Patrick Gallagher
Date of BirthNovember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed02 July 2022(61 years, 11 months after company formation)
Appointment Duration1 year, 4 months (resigned 21 November 2023)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address55 Baker Street
London
W1U 7EU
Secretary NameSt Johns Square Secretaries Limited (Corporation)
StatusResigned
Appointed01 September 1992(32 years, 1 month after company formation)
Appointment Duration11 years, 3 months (resigned 01 December 2003)
Correspondence Address78 Hatton Garden
London
EC1N 8JA

Contact

Websitepkf.co.uk

Location

Registered AddressC/O B & C Aassociates Limited
Concorde House Grenville Place Mill Hill
London
NW7 3SA
RegionLondon
ConstituencyHendon
CountyGreater London
WardHale
Built Up AreaGreater London

Shareholders

21 at £1Bdo Nominees LTD
100.00%
Ordinary

Accounts

Latest Accounts30 June 2023 (9 months ago)
Next Accounts Due31 March 2025 (1 year from now)
Accounts CategoryDormant
Accounts Year End30 June

Returns

Latest Return31 December 2023 (2 months, 4 weeks ago)
Next Return Due14 January 2025 (9 months, 3 weeks from now)

Filing History

6 July 2023Termination of appointment of Douglas Iain Crichton Lowson as a director on 30 June 2023 (1 page)
23 January 2023Accounts for a dormant company made up to 1 July 2022 (5 pages)
5 January 2023Change of details for Bdo Nominees Limited as a person with significant control on 6 April 2016 (2 pages)
3 January 2023Confirmation statement made on 31 December 2022 with no updates (3 pages)
6 July 2022Appointment of Mr Simon Patrick Gallagher as a director on 2 July 2022 (2 pages)
6 July 2022Termination of appointment of Jonathan Andrew Randall as a director on 2 July 2022 (1 page)
31 December 2021Confirmation statement made on 31 December 2021 with no updates (3 pages)
23 December 2021Accounts for a dormant company made up to 2 July 2021 (5 pages)
1 July 2021Termination of appointment of Richard John Faulkner as a director on 3 July 2020 (1 page)
1 July 2021Termination of appointment of Stephen Patrick Harrison as a director on 31 March 2020 (1 page)
7 May 2021Termination of appointment of Michael Anthony Hutchinson as a secretary on 6 May 2021 (1 page)
23 March 2021Accounts for a dormant company made up to 3 July 2020 (5 pages)
4 March 2021Confirmation statement made on 31 December 2020 with no updates (3 pages)
9 July 2020Appointment of Stuart Charles Collins as a director on 3 July 2020 (2 pages)
6 July 2020Termination of appointment of Mark Andrew Sherfield as a director on 3 July 2020 (1 page)
7 April 2020Accounts for a dormant company made up to 5 July 2019 (5 pages)
7 January 2020Confirmation statement made on 31 December 2019 with no updates (3 pages)
11 July 2019Termination of appointment of Teresa Mary Payne as a director on 5 July 2019 (1 page)
5 February 2019Appointment of Jonathan Andrew Randall as a director on 2 February 2019 (2 pages)
15 January 2019Accounts for a dormant company made up to 29 June 2018 (5 pages)
4 January 2019Confirmation statement made on 31 December 2018 with no updates (3 pages)
26 March 2018Accounts for a dormant company made up to 30 June 2017 (5 pages)
8 January 2018Confirmation statement made on 31 December 2017 with no updates (3 pages)
23 March 2017Accounts for a dormant company made up to 1 July 2016 (5 pages)
23 March 2017Accounts for a dormant company made up to 1 July 2016 (5 pages)
12 January 2017Confirmation statement made on 31 December 2016 with updates (5 pages)
12 January 2017Register inspection address has been changed to Second Floor 31 Chertsey Street Guildford GU1 4HD (1 page)
12 January 2017Register(s) moved to registered inspection location Second Floor 31 Chertsey Street Guildford GU1 4HD (1 page)
12 January 2017Confirmation statement made on 31 December 2016 with updates (5 pages)
12 January 2017Register inspection address has been changed to Second Floor 31 Chertsey Street Guildford GU1 4HD (1 page)
12 January 2017Register(s) moved to registered inspection location Second Floor 31 Chertsey Street Guildford GU1 4HD (1 page)
6 October 2016Appointment of Douglas Iain Crichton Lowson as a director on 1 October 2016 (2 pages)
6 October 2016Appointment of Scott William Knight as a director on 1 October 2016 (2 pages)
6 October 2016Appointment of Michael Anthony Hutchinson as a secretary on 1 October 2016 (2 pages)
6 October 2016Appointment of Scott William Knight as a director on 1 October 2016 (2 pages)
6 October 2016Appointment of Douglas Iain Crichton Lowson as a director on 1 October 2016 (2 pages)
6 October 2016Appointment of Teresa Mary Payne as a director on 1 October 2016 (2 pages)
6 October 2016Appointment of Teresa Mary Payne as a director on 1 October 2016 (2 pages)
6 October 2016Appointment of Michael Anthony Hutchinson as a secretary on 1 October 2016 (2 pages)
5 October 2016Termination of appointment of Calum William Stewart as a director on 1 October 2016 (1 page)
5 October 2016Termination of appointment of Graham Louis Betts as a secretary on 1 October 2016 (1 page)
5 October 2016Termination of appointment of Calum William Stewart as a director on 1 October 2016 (1 page)
5 October 2016Termination of appointment of Martin Roy Goodchild as a director on 1 October 2016 (1 page)
5 October 2016Termination of appointment of Simon James Michaels as a director on 1 October 2016 (1 page)
5 October 2016Termination of appointment of Martin Roy Goodchild as a director on 1 October 2016 (1 page)
5 October 2016Termination of appointment of Graham Louis Betts as a secretary on 1 October 2016 (1 page)
5 October 2016Termination of appointment of Simon James Michaels as a director on 1 October 2016 (1 page)
24 March 2016Accounts for a dormant company made up to 3 July 2015 (5 pages)
24 March 2016Accounts for a dormant company made up to 3 July 2015 (5 pages)
5 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-05
  • GBP 21
(8 pages)
5 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-05
  • GBP 21
(8 pages)
4 January 2016Director's details changed for Mr Richard John Faulkner on 31 December 2015 (2 pages)
4 January 2016Director's details changed for Stephen Patrick Harrisson on 31 December 2015 (2 pages)
4 January 2016Director's details changed for Stephen Patrick Harrisson on 31 December 2015 (2 pages)
4 January 2016Director's details changed for Mr Richard John Faulkner on 31 December 2015 (2 pages)
1 June 2015Appointment of Simon James Michaels as a director on 1 April 2015 (2 pages)
1 June 2015Appointment of Mark Andrew Sherfield as a director on 1 April 2015 (2 pages)
1 June 2015Appointment of Simon James Michaels as a director on 1 April 2015 (2 pages)
1 June 2015Appointment of Simon James Michaels as a director on 1 April 2015 (2 pages)
1 June 2015Appointment of Mark Andrew Sherfield as a director on 1 April 2015 (2 pages)
1 June 2015Appointment of Mark Andrew Sherfield as a director on 1 April 2015 (2 pages)
15 April 2015Accounts for a dormant company made up to 4 July 2014 (5 pages)
15 April 2015Accounts for a dormant company made up to 4 July 2014 (5 pages)
15 April 2015Accounts for a dormant company made up to 4 July 2014 (5 pages)
20 March 2015Appointment of Stephen Patrick Harrisson as a director on 18 March 2015 (2 pages)
20 March 2015Termination of appointment of Richard Sidney Bint as a director on 18 March 2015 (1 page)
20 March 2015Termination of appointment of Rhodhri Ryland Whitlock as a director on 18 March 2015 (1 page)
20 March 2015Appointment of Stephen Patrick Harrisson as a director on 18 March 2015 (2 pages)
20 March 2015Termination of appointment of Richard Sidney Bint as a director on 18 March 2015 (1 page)
20 March 2015Termination of appointment of Rhodhri Ryland Whitlock as a director on 18 March 2015 (1 page)
12 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-12
  • GBP 21
(7 pages)
12 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-12
  • GBP 21
(7 pages)
29 September 2014Termination of appointment of Jonathan William Macleod Hills as a director on 5 July 2014 (1 page)
29 September 2014Termination of appointment of Jonathan William Macleod Hills as a director on 5 July 2014 (1 page)
29 September 2014Termination of appointment of Jonathan William Macleod Hills as a director on 5 July 2014 (1 page)
15 July 2014Termination of appointment of Peter Jun Tai as a director on 4 June 2014 (1 page)
15 July 2014Termination of appointment of Peter Jun Tai as a director on 4 June 2014 (1 page)
15 July 2014Termination of appointment of Peter Jun Tai as a director on 4 June 2014 (1 page)
7 July 2014Appointment of Andrew Butterworth as a director (2 pages)
7 July 2014Appointment of Andrew Butterworth as a director (2 pages)
25 March 2014Accounts for a dormant company made up to 5 July 2013 (5 pages)
25 March 2014Accounts for a dormant company made up to 5 July 2013 (5 pages)
25 March 2014Accounts for a dormant company made up to 5 July 2013 (5 pages)
8 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-08
  • GBP 21
(7 pages)
8 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-08
  • GBP 21
(7 pages)
3 December 2013Previous accounting period extended from 31 March 2013 to 30 June 2013 (1 page)
3 December 2013Previous accounting period extended from 31 March 2013 to 30 June 2013 (1 page)
16 August 2013Termination of appointment of Valerie Martin- Long as a director (1 page)
16 August 2013Termination of appointment of Valerie Martin- Long as a director (1 page)
24 July 2013Registered office address changed from Farringdon Place 20 Farringdon Road London EC1M 3AP on 24 July 2013 (1 page)
24 July 2013Registered office address changed from Farringdon Place 20 Farringdon Road London EC1M 3AP on 24 July 2013 (1 page)
26 March 2013Appointment of Richard John Faulkner as a director (2 pages)
26 March 2013Appointment of Richard John Faulkner as a director (2 pages)
25 March 2013Appointment of Martin Roy Goodchild as a director (2 pages)
25 March 2013Appointment of Calum William Stewart as a director (2 pages)
25 March 2013Appointment of Calum William Stewart as a director (2 pages)
25 March 2013Appointment of Martin Roy Goodchild as a director (2 pages)
25 March 2013Appointment of Mr Richard Sidney Bint as a director (2 pages)
25 March 2013Appointment of Mr Richard Sidney Bint as a director (2 pages)
4 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
4 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
17 October 2012Accounts for a dormant company made up to 31 March 2012 (6 pages)
17 October 2012Accounts for a dormant company made up to 31 March 2012 (6 pages)
19 September 2012Termination of appointment of Michael Bridge as a director (1 page)
19 September 2012Termination of appointment of Michael Bridge as a director (1 page)
9 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
9 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
29 December 2011Accounts for a dormant company made up to 31 March 2011 (6 pages)
29 December 2011Accounts for a dormant company made up to 31 March 2011 (6 pages)
14 March 2011Director's details changed for Valerie Martin- Long on 14 March 2011 (2 pages)
14 March 2011Director's details changed for Michael Bridge on 14 March 2011 (2 pages)
14 March 2011Secretary's details changed for Graham Louis Betts on 14 March 2011 (1 page)
14 March 2011Director's details changed for Peter Jun Tai on 14 March 2011 (2 pages)
14 March 2011Director's details changed for Rhodhri Ryland Whitlock on 14 March 2011 (2 pages)
14 March 2011Director's details changed for Valerie Martin- Long on 14 March 2011 (2 pages)
14 March 2011Director's details changed for Peter Jun Tai on 14 March 2011 (2 pages)
14 March 2011Secretary's details changed for Graham Louis Betts on 14 March 2011 (1 page)
14 March 2011Director's details changed for Michael Bridge on 14 March 2011 (2 pages)
14 March 2011Director's details changed for Rhodhri Ryland Whitlock on 14 March 2011 (2 pages)
21 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
21 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
16 June 2010Current accounting period extended from 31 December 2010 to 31 March 2011 (1 page)
16 June 2010Current accounting period extended from 31 December 2010 to 31 March 2011 (1 page)
8 June 2010Re-registration of Memorandum and Articles (18 pages)
8 June 2010Certificate of re-registration from Unlimited to Limited (1 page)
8 June 2010Resolutions
  • RES02 ‐ Resolution of re-registration
(2 pages)
8 June 2010Re-registration from a private unlimited company to a private limited company (4 pages)
8 June 2010Certificate of re-registration from Unlimited to Limited (1 page)
8 June 2010Resolutions
  • RES02 ‐ Resolution of re-registration
(2 pages)
8 June 2010Re-registration of Memorandum and Articles (18 pages)
8 June 2010Re-registration from a private unlimited company to a private limited company (4 pages)
11 May 2010Termination of appointment of Anthony Foreman as a director (1 page)
11 May 2010Termination of appointment of John Giles as a director (1 page)
11 May 2010Termination of appointment of Anthony Foreman as a director (1 page)
11 May 2010Termination of appointment of John Giles as a director (1 page)
19 January 2010Director's details changed for Valerie Martin on 31 December 2009 (2 pages)
19 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
19 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
19 January 2010Director's details changed for Valerie Martin on 31 December 2009 (2 pages)
18 January 2010Director's details changed for Rhodhri Ryland Whitlock on 31 December 2009 (2 pages)
18 January 2010Director's details changed for Anthony Donald Foreman on 31 December 2009 (2 pages)
18 January 2010Director's details changed for Michael Bridge on 31 December 2009 (2 pages)
18 January 2010Director's details changed for Peter Jun Tai on 31 December 2009 (2 pages)
18 January 2010Director's details changed for John Christopher Giles on 31 December 2009 (2 pages)
18 January 2010Director's details changed for John Christopher Giles on 31 December 2009 (2 pages)
18 January 2010Director's details changed for Peter Jun Tai on 31 December 2009 (2 pages)
18 January 2010Director's details changed for Michael Bridge on 31 December 2009 (2 pages)
18 January 2010Director's details changed for Rhodhri Ryland Whitlock on 31 December 2009 (2 pages)
18 January 2010Director's details changed for Anthony Donald Foreman on 31 December 2009 (2 pages)
11 January 2010Termination of appointment of Kenneth Crofton Martin as a director (2 pages)
11 January 2010Termination of appointment of Kenneth Crofton Martin as a director (2 pages)
30 December 2009Director's details changed for Jonathan William Macleod Hills on 1 October 2009 (3 pages)
30 December 2009Director's details changed for Jonathan William Macleod Hills on 1 October 2009 (3 pages)
30 December 2009Director's details changed for Jonathan William Macleod Hills on 1 October 2009 (3 pages)
9 February 2009Return made up to 31/12/08; full list of members (5 pages)
9 February 2009Return made up to 31/12/08; full list of members (5 pages)
9 January 2008Return made up to 31/12/07; full list of members (3 pages)
9 January 2008Return made up to 31/12/07; full list of members (3 pages)
9 January 2007Return made up to 31/12/06; full list of members (3 pages)
9 January 2007Return made up to 31/12/06; full list of members (3 pages)
9 January 2006Return made up to 31/12/05; full list of members (10 pages)
9 January 2006Return made up to 31/12/05; full list of members (10 pages)
6 January 2005Return made up to 31/12/04; full list of members (10 pages)
6 January 2005Return made up to 31/12/04; full list of members (10 pages)
31 December 2003Return made up to 31/12/03; full list of members
  • 363(353) ‐ Location of register of members address changed
(10 pages)
31 December 2003Return made up to 31/12/03; full list of members
  • 363(353) ‐ Location of register of members address changed
(10 pages)
17 December 2003New secretary appointed (2 pages)
17 December 2003New secretary appointed (2 pages)
16 December 2003Secretary resigned (1 page)
16 December 2003Registered office changed on 16/12/03 from: 78 hatton garden london EC1N 8JA (1 page)
16 December 2003Secretary resigned (1 page)
16 December 2003Registered office changed on 16/12/03 from: 78 hatton garden london EC1N 8JA (1 page)
16 May 2003Director resigned (1 page)
16 May 2003Director resigned (1 page)
30 April 2003New director appointed (2 pages)
30 April 2003New director appointed (2 pages)
30 April 2003New director appointed (2 pages)
30 April 2003New director appointed (2 pages)
18 April 2003Director resigned (1 page)
18 April 2003Director resigned (1 page)
18 April 2003Director resigned (1 page)
18 April 2003Director resigned (1 page)
18 April 2003Director resigned (1 page)
18 April 2003Director resigned (1 page)
24 December 2002Return made up to 31/12/02; full list of members (12 pages)
24 December 2002Return made up to 31/12/02; full list of members (12 pages)
27 November 2002Director resigned (1 page)
27 November 2002New director appointed (3 pages)
27 November 2002New director appointed (2 pages)
27 November 2002Director resigned (1 page)
27 November 2002New director appointed (2 pages)
27 November 2002New director appointed (3 pages)
8 January 2002Return made up to 31/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
8 January 2002Return made up to 31/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
22 January 2001Return made up to 31/12/00; full list of members (9 pages)
22 January 2001Return made up to 31/12/00; full list of members (9 pages)
6 January 2000Return made up to 31/12/99; full list of members (9 pages)
6 January 2000Return made up to 31/12/99; full list of members (9 pages)
21 January 1999Return made up to 31/12/98; full list of members (9 pages)
21 January 1999Return made up to 31/12/98; full list of members (9 pages)
15 September 1998Resolutions
  • (W)ELRES ‐ S386 dis app auds 16/07/98
(1 page)
15 September 1998Resolutions
  • (W)ELRES ‐ S386 dis app auds 16/07/98
(1 page)
30 December 1997Return made up to 31/12/97; no change of members (14 pages)
30 December 1997Return made up to 31/12/97; no change of members (14 pages)
28 October 1997New director appointed (2 pages)
28 October 1997New director appointed (2 pages)
20 December 1996Return made up to 31/12/96; no change of members (7 pages)
20 December 1996Return made up to 31/12/96; no change of members (7 pages)
16 September 1996Director resigned (1 page)
16 September 1996Director resigned (1 page)
18 January 1996Return made up to 31/12/95; full list of members (10 pages)
18 January 1996Return made up to 31/12/95; full list of members (10 pages)
12 May 1995New director appointed (2 pages)
12 May 1995Director resigned;new director appointed (2 pages)
12 May 1995Director resigned;new director appointed (2 pages)
12 May 1995Director resigned;new director appointed (2 pages)
12 May 1995Director resigned;new director appointed (2 pages)
12 May 1995New director appointed (2 pages)
1 January 1995A selection of documents registered before 1 January 1995 (18 pages)
3 August 1960Incorporation (17 pages)
3 August 1960Incorporation (17 pages)