Company NameStretton Leisure Clubs Limited
Company StatusDissolved
Company Number00670614
CategoryPrivate Limited Company
Incorporation Date21 September 1960(63 years, 7 months ago)
Dissolution Date19 November 2013 (10 years, 5 months ago)
Previous NameStanneyland Group Limited

Business Activity

Section RArts, entertainment and recreation
SIC 9272Other recreational activities nec
SIC 93290Other amusement and recreation activities n.e.c.

Directors

Secretary NameSunita Kaushal
StatusClosed
Appointed30 March 2011(50 years, 6 months after company formation)
Appointment Duration2 years, 7 months (closed 19 November 2013)
RoleCompany Director
Correspondence Address17 Portland Place
London
W1B 1PU
Director NameMr Andrew Maxwell Coppel
Date of BirthAugust 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed16 September 2011(51 years after company formation)
Appointment Duration2 years, 2 months (closed 19 November 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 Portland Place
London
W1B 1PU
Director NameMr Colin David Elliot
Date of BirthJuly 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed01 June 2013(52 years, 8 months after company formation)
Appointment Duration5 months, 3 weeks (closed 19 November 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 Portland Place
London
W1B 1PU
Director NameMr Jonathan Michael Brabbin
Date of BirthOctober 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed15 February 1992(31 years, 5 months after company formation)
Appointment Duration9 years, 3 months (resigned 04 June 2001)
RoleAccountant
Country of ResidenceEngland
Correspondence Address61 Limefield Road
Smithills
Bolton
Lancashire
BL1 6LA
Director NamePeter Lovat Clarke
Date of BirthJuly 1934 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed15 February 1992(31 years, 5 months after company formation)
Appointment Duration2 years, 5 months (resigned 29 July 1994)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBrook House
Cann Lane South Appleton
Warrington
Cheshire
WA4 5NJ
Director NameLord Peter Gilbert Daresbury
Date of BirthJuly 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed15 February 1992(31 years, 5 months after company formation)
Appointment Duration6 years (resigned 18 February 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHall Lane Farm
Daresbury
Warrington
WA4 4AF
Director NameMr David Kibble
Date of BirthMarch 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed15 February 1992(31 years, 5 months after company formation)
Appointment Duration7 years, 12 months (resigned 10 February 2000)
RoleManager
Country of ResidenceEngland
Correspondence AddressThe Laurels Wellington Road
Muxton
Telford
Salop
TF2 8NZ
Secretary NameMr Jonathan Michael Brabbin
NationalityBritish
StatusResigned
Appointed15 February 1992(31 years, 5 months after company formation)
Appointment Duration9 years, 7 months (resigned 28 September 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address61 Limefield Road
Smithills
Bolton
Lancashire
BL1 6LA
Director NameMr John Alan Farquharson
Date of BirthSeptember 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed10 February 2000(39 years, 5 months after company formation)
Appointment Duration1 year, 7 months (resigned 28 September 2001)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressOak Lodge Windmill Lane
Appleton
Warrington
Cheshire
WA4 5JN
Director NameMr David Charles Edwards
Date of BirthMay 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed10 February 2001(40 years, 5 months after company formation)
Appointment Duration5 years, 7 months (resigned 08 September 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Greenbanks Close
Milford On Sea
Lymington
Hampshire
SO41 0SQ
Director NameDavid James Martland
Date of BirthOctober 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed28 September 2001(41 years after company formation)
Appointment Duration1 year, 12 months (resigned 26 September 2003)
RoleSecretary
Correspondence Address73 Hall Lane
Aspull
Wigan
Greater Manchester
WN2 2SF
Secretary NameMr David Charles Edwards
NationalityBritish
StatusResigned
Appointed28 September 2001(41 years after company formation)
Appointment Duration4 years, 11 months (resigned 08 September 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Greenbanks Close
Milford On Sea
Lymington
Hampshire
SO41 0SQ
Director NamePaul James Singleton
Date of BirthSeptember 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed22 June 2004(43 years, 9 months after company formation)
Appointment Duration2 years, 4 months (resigned 07 November 2006)
RoleAccountant
Correspondence Address15 Kingsway Avenue
Broughton
Preston
Lancashire
PR3 5JN
Director NameMr Michael Albert Bibring
Date of BirthFebruary 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed07 November 2006(46 years, 1 month after company formation)
Appointment Duration3 years, 3 months (resigned 03 March 2010)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressConifers
Hive Road
Bushey Heath
Hertfordshire
WD23 1JG
Director NameMr Ian Bruce Cave
Date of BirthApril 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed07 November 2006(46 years, 1 month after company formation)
Appointment Duration3 years, 3 months (resigned 03 March 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address392 Woodstock Road
Oxford
Oxfordshire
OX2 8AF
Director NameMr Jagtar Singh
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed07 November 2006(46 years, 1 month after company formation)
Appointment Duration4 years, 10 months (resigned 16 September 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Paines Lane
Pinner
Middlesex
HA5 3DQ
Director NameRichard Gary Balfour-Lynn
Date of BirthJune 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed11 November 2006(46 years, 2 months after company formation)
Appointment Duration4 years, 10 months (resigned 16 September 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Connaught Square
London
W2 2HG
Director NameMr David Gareth Caldecott
Date of BirthMarch 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed16 September 2011(51 years after company formation)
Appointment Duration1 year, 9 months (resigned 28 June 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Portland Place
London
W1B 1PU
Secretary NameFilex Services Limited (Corporation)
StatusResigned
Appointed07 November 2006(46 years, 1 month after company formation)
Appointment Duration4 years, 4 months (resigned 30 March 2011)
Correspondence Address179 Great Portland Street
London
W1W 5LS

Location

Registered Address33 Cavendish Square
London
W1B 0PW

Shareholders

10k at £0.1De Vere Group Holdings LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2012 (11 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

19 November 2013Final Gazette dissolved via voluntary strike-off (1 page)
19 November 2013Final Gazette dissolved via voluntary strike-off (1 page)
4 October 2013Accounts for a dormant company made up to 31 December 2012 (3 pages)
4 October 2013Accounts for a dormant company made up to 31 December 2012 (3 pages)
6 August 2013First Gazette notice for voluntary strike-off (1 page)
6 August 2013First Gazette notice for voluntary strike-off (1 page)
24 July 2013Application to strike the company off the register (3 pages)
24 July 2013Application to strike the company off the register (3 pages)
2 July 2013Termination of appointment of David Gareth Caldecott as a director on 28 June 2013 (1 page)
2 July 2013Termination of appointment of David Caldecott as a director (1 page)
1 July 2013Registered office address changed from 17 Portland Place London London W1B 1PU England on 1 July 2013 (1 page)
1 July 2013Registered office address changed from 17 Portland Place London London W1B 1PU England on 1 July 2013 (1 page)
1 July 2013Registered office address changed from 17 Portland Place London London W1B 1PU England on 1 July 2013 (1 page)
5 June 2013Appointment of Mr Colin Elliot as a director on 1 June 2013 (2 pages)
5 June 2013Appointment of Mr Colin Elliot as a director (2 pages)
19 February 2013Annual return made up to 15 February 2013 with a full list of shareholders
Statement of capital on 2013-02-19
  • GBP 1,000
(5 pages)
19 February 2013Annual return made up to 15 February 2013 with a full list of shareholders
Statement of capital on 2013-02-19
  • GBP 1,000
(5 pages)
6 November 2012Director's details changed for Mr David Gareth Caldecott on 1 November 2012 (2 pages)
6 November 2012Director's details changed for Mr Gareth Caldecott on 5 November 2012 (2 pages)
6 November 2012Director's details changed for Mr Gareth Caldecott on 5 November 2012 (2 pages)
6 November 2012Director's details changed for Mr Gareth Caldecott on 5 November 2012 (2 pages)
6 November 2012Director's details changed for Mr David Gareth Caldecott on 1 November 2012 (2 pages)
6 November 2012Director's details changed for Mr David Gareth Caldecott on 1 November 2012 (2 pages)
3 October 2012Accounts for a dormant company made up to 31 December 2011 (3 pages)
3 October 2012Accounts for a dormant company made up to 31 December 2011 (3 pages)
5 September 2012Director's details changed for Mr Gareth Caldecott on 5 December 2011 (2 pages)
5 September 2012Director's details changed for Mr Gareth Caldecott on 5 December 2011 (2 pages)
5 September 2012Director's details changed for Mr Gareth Caldecott on 5 December 2011 (2 pages)
5 September 2012Registered office address changed from 17 Portland Place London London W1B 1PU England on 5 September 2012 (1 page)
5 September 2012Registered office address changed from 17 Portland Place London London W1B 1PU England on 5 September 2012 (1 page)
5 September 2012Registered office address changed from 17 Portland Place London London W1B 1PU England on 5 September 2012 (1 page)
13 March 2012Annual return made up to 15 February 2012 with a full list of shareholders (5 pages)
13 March 2012Annual return made up to 15 February 2012 with a full list of shareholders (5 pages)
10 February 2012Director's details changed (2 pages)
10 February 2012Director's details changed (2 pages)
9 February 2012Director's details changed for Mr Andrew Maxwell Coppel on 5 December 2011 (2 pages)
9 February 2012Director's details changed for Mr Andrew Maxwell Coppel on 5 December 2011 (2 pages)
9 February 2012Secretary's details changed for Sunita Kaushal on 5 December 2011 (2 pages)
9 February 2012Director's details changed for Mr Andrew Maxwell Coppel on 5 December 2011 (2 pages)
9 February 2012Secretary's details changed for Sunita Kaushal on 5 December 2011 (2 pages)
9 February 2012Secretary's details changed for Sunita Kaushal on 5 December 2011 (2 pages)
5 December 2011Registered office address changed from 1 West Garden Place Kendal Street London W2 2AQ England on 5 December 2011 (1 page)
5 December 2011Registered office address changed from 1 West Garden Place Kendal Street London W2 2AQ England on 5 December 2011 (1 page)
5 December 2011Registered office address changed from 1 West Garden Place Kendal Street London W2 2AQ England on 5 December 2011 (1 page)
4 October 2011Full accounts made up to 31 December 2010 (10 pages)
4 October 2011Full accounts made up to 31 December 2010 (10 pages)
19 September 2011Appointment of Mr Andrew Maxwell Coppel as a director (2 pages)
19 September 2011Termination of appointment of Richard Balfour-Lynn as a director (1 page)
19 September 2011Termination of appointment of Jagtar Singh as a director on 16 September 2011 (1 page)
19 September 2011Appointment of Mr Andrew Maxwell Coppel as a director on 16 September 2011 (2 pages)
19 September 2011Termination of appointment of Jagtar Singh as a director (1 page)
19 September 2011Termination of appointment of Richard Gary Balfour-Lynn as a director on 16 September 2011 (1 page)
16 September 2011Appointment of Mr Gareth Caldecott as a director (2 pages)
16 September 2011Appointment of Mr Gareth Caldecott as a director on 16 September 2011 (2 pages)
6 May 2011Registered office address changed from 1 West Garden Place Kendal Street London London W2 2AQ England on 6 May 2011 (1 page)
6 May 2011Registered office address changed from 1 West Garden Place Kendal Street London London W2 2AQ England on 6 May 2011 (1 page)
6 May 2011Registered office address changed from 1 West Garden Place Kendal Street London London W2 2AQ England on 6 May 2011 (1 page)
14 April 2011Second filing of TM02 previously delivered to Companies House
  • ANNOTATION Clarification Second Filing TM02 for Filex Services LIMITED
(4 pages)
14 April 2011Second filing of TM02 previously delivered to Companies House
  • ANNOTATION Second Filing TM02 for Filex Services LIMITED
(4 pages)
6 April 2011Annual return made up to 15 February 2011 with a full list of shareholders (5 pages)
6 April 2011Annual return made up to 15 February 2011 with a full list of shareholders (5 pages)
30 March 2011Termination of appointment of Filex Services Limited as a secretary
  • ANNOTATION A second filed TM02 was registered on 14/04/2011
(2 pages)
30 March 2011Termination of appointment of Filex Services Limited as a secretary
  • ANNOTATION Clarification a second filed TM02 was registered on 14/04/2011
(2 pages)
30 March 2011Registered office address changed from 179 Great Portland Street London W1W 5LS on 30 March 2011 (1 page)
30 March 2011Appointment of Sunita Kaushal as a secretary (2 pages)
30 March 2011Appointment of Sunita Kaushal as a secretary (2 pages)
30 March 2011Registered office address changed from 179 Great Portland Street London W1W 5LS on 30 March 2011 (1 page)
16 December 2010Statement of capital following an allotment of shares on 14 December 2010
  • GBP 301,000.00
(4 pages)
16 December 2010Statement of capital following an allotment of shares on 14 December 2010
  • GBP 301,000.00
(4 pages)
16 December 2010Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Directors authorised to appropriate bonus shares 14/12/2010
(1 page)
16 December 2010Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Directors authorised to appropriate bonus shares 14/12/2010
(1 page)
15 December 2010Solvency statement dated 14/12/10 (1 page)
15 December 2010Solvency Statement dated 14/12/10 (1 page)
15 December 2010Statement of capital on 15 December 2010
  • GBP 1,000
(4 pages)
15 December 2010Statement by directors (1 page)
15 December 2010Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account cancelled 14/12/2010
(1 page)
15 December 2010Statement of capital on 15 December 2010
  • GBP 1,000
(4 pages)
15 December 2010Statement by Directors (1 page)
15 December 2010Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account cancelled 14/12/2010
(1 page)
28 September 2010Accounts for a dormant company made up to 31 December 2009 (3 pages)
28 September 2010Accounts for a dormant company made up to 31 December 2009 (3 pages)
15 March 2010Accounts for a dormant company made up to 31 December 2008 (3 pages)
15 March 2010Accounts for a dormant company made up to 31 December 2008 (3 pages)
12 March 2010Memorandum and Articles of Association (39 pages)
12 March 2010Memorandum and Articles of Association (39 pages)
12 March 2010Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
(3 pages)
12 March 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
9 March 2010Termination of appointment of Ian Cave as a director (2 pages)
9 March 2010Termination of appointment of Ian Cave as a director (2 pages)
9 March 2010Termination of appointment of Michael Bibring as a director (2 pages)
9 March 2010Termination of appointment of Michael Bibring as a director (2 pages)
18 February 2010Annual return made up to 15 February 2010 with a full list of shareholders (6 pages)
18 February 2010Annual return made up to 15 February 2010 with a full list of shareholders (6 pages)
17 June 2009Director's Change of Particulars / michael bibring / 15/06/2009 / Occupation was: director, now: solicitor (1 page)
17 June 2009Director's change of particulars / michael bibring / 15/06/2009 (1 page)
24 February 2009Return made up to 15/02/09; full list of members (4 pages)
24 February 2009Return made up to 15/02/09; full list of members (4 pages)
10 October 2008Accounts made up to 31 December 2007 (3 pages)
10 October 2008Accounts for a dormant company made up to 31 December 2007 (3 pages)
19 February 2008Return made up to 15/02/08; full list of members (3 pages)
19 February 2008Return made up to 15/02/08; full list of members (3 pages)
7 November 2007Registered office changed on 07/11/07 from: de vere group PLC 2100 daresbury park warrington WA4 4BP (1 page)
7 November 2007Registered office changed on 07/11/07 from: de vere group PLC 2100 daresbury park warrington WA4 4BP (1 page)
7 September 2007Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
7 September 2007Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
16 July 2007Accounts for a dormant company made up to 24 September 2006 (3 pages)
16 July 2007Accounts made up to 24 September 2006 (3 pages)
5 April 2007Return made up to 15/02/07; full list of members (3 pages)
5 April 2007Return made up to 15/02/07; full list of members (3 pages)
28 March 2007Director's particulars changed (1 page)
28 March 2007Director's particulars changed (1 page)
10 December 2006Director resigned (1 page)
10 December 2006Director resigned (1 page)
10 December 2006New director appointed (10 pages)
10 December 2006New director appointed (4 pages)
10 December 2006New director appointed (11 pages)
10 December 2006New director appointed (11 pages)
10 December 2006New director appointed (4 pages)
10 December 2006New director appointed (9 pages)
10 December 2006Secretary resigned;director resigned (1 page)
10 December 2006New secretary appointed (2 pages)
10 December 2006Secretary resigned;director resigned (1 page)
10 December 2006New director appointed (9 pages)
10 December 2006New secretary appointed (2 pages)
10 December 2006New director appointed (10 pages)
16 June 2006Accounts for a dormant company made up to 25 September 2005 (3 pages)
16 June 2006Accounts made up to 25 September 2005 (3 pages)
2 March 2006Return made up to 15/02/06; full list of members (3 pages)
2 March 2006Return made up to 15/02/06; full list of members (3 pages)
28 February 2006Location of register of members (1 page)
28 February 2006Location of register of members (1 page)
24 February 2006Secretary's particulars changed;director's particulars changed (1 page)
24 February 2006Secretary's particulars changed;director's particulars changed (1 page)
14 June 2005Accounts for a dormant company made up to 26 September 2004 (3 pages)
14 June 2005Accounts made up to 26 September 2004 (3 pages)
5 May 2005Return made up to 15/02/05; full list of members (7 pages)
5 May 2005Return made up to 15/02/05; full list of members (7 pages)
13 July 2004Accounts made up to 28 September 2003 (3 pages)
13 July 2004Accounts for a dormant company made up to 28 September 2003 (3 pages)
1 July 2004New director appointed (4 pages)
1 July 2004New director appointed (4 pages)
17 March 2004Return made up to 15/02/04; full list of members (7 pages)
17 March 2004Return made up to 15/02/04; full list of members (7 pages)
10 October 2003Director resigned (1 page)
10 October 2003Director resigned (1 page)
7 June 2003Accounts for a dormant company made up to 29 September 2002 (3 pages)
7 June 2003Accounts made up to 29 September 2002 (3 pages)
13 March 2003Return made up to 15/02/03; full list of members (7 pages)
13 March 2003Return made up to 15/02/03; full list of members (7 pages)
10 June 2002Accounts for a dormant company made up to 30 September 2001 (4 pages)
10 June 2002Accounts made up to 30 September 2001 (4 pages)
13 February 2002Return made up to 15/02/02; full list of members (6 pages)
13 February 2002Return made up to 15/02/02; full list of members
  • 363(287) ‐ Registered office changed on 13/02/02
(6 pages)
20 November 2001New secretary appointed (2 pages)
20 November 2001New secretary appointed (2 pages)
20 November 2001Secretary resigned (1 page)
20 November 2001Secretary resigned (1 page)
9 November 2001New director appointed (6 pages)
9 November 2001New director appointed (6 pages)
17 October 2001Director resigned (1 page)
17 October 2001Director resigned (1 page)
9 October 2001Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
9 October 2001Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
25 July 2001Amended full accounts made up to 1 October 2000 (8 pages)
25 July 2001Amended full accounts made up to 1 October 2000 (8 pages)
25 July 2001Amended full accounts made up to 1 October 2000 (8 pages)
21 June 2001Accounts for a dormant company made up to 1 October 2000 (3 pages)
21 June 2001Accounts for a dormant company made up to 1 October 2000 (3 pages)
21 June 2001Accounts made up to 1 October 2000 (3 pages)
20 June 2001Director resigned (1 page)
20 June 2001Director resigned (1 page)
6 March 2001New director appointed (7 pages)
6 March 2001New director appointed (6 pages)
6 March 2001New director appointed (6 pages)
6 March 2001New director appointed (7 pages)
20 February 2001Director resigned (2 pages)
20 February 2001Return made up to 15/02/01; full list of members (6 pages)
20 February 2001Director resigned (2 pages)
20 February 2001Return made up to 15/02/01; full list of members (6 pages)
26 July 2000Accounts for a dormant company made up to 24 September 1999 (3 pages)
26 July 2000Accounts made up to 24 September 1999 (3 pages)
15 March 2000Return made up to 15/02/00; full list of members (6 pages)
15 March 2000Return made up to 15/02/00; full list of members (6 pages)
3 March 2000Declaration of satisfaction of mortgage/charge (2 pages)
3 March 2000Declaration of satisfaction of mortgage/charge (1 page)
3 March 2000Declaration of satisfaction of mortgage/charge (1 page)
3 March 2000Declaration of satisfaction of mortgage/charge (2 pages)
3 August 1999Accounts for a dormant company made up to 25 September 1998 (3 pages)
3 August 1999Accounts made up to 25 September 1998 (3 pages)
28 April 1999Return made up to 15/02/99; full list of members (6 pages)
28 April 1999Return made up to 15/02/99; full list of members (6 pages)
15 February 1999Director resigned (1 page)
15 February 1999Director resigned (1 page)
1 October 1998Particulars of mortgage/charge (3 pages)
1 October 1998Particulars of mortgage/charge (3 pages)
24 September 1998Particulars of mortgage/charge (13 pages)
24 September 1998Particulars of mortgage/charge (13 pages)
30 July 1998Accounts made up to 26 September 1997 (3 pages)
30 July 1998Accounts for a dormant company made up to 26 September 1997 (3 pages)
13 March 1998Return made up to 15/02/98; full list of members (7 pages)
13 March 1998Return made up to 15/02/98; full list of members (7 pages)
4 August 1997Accounting reference date extended from 14/08/97 to 30/09/97 (1 page)
4 August 1997Accounting reference date extended from 14/08/97 to 30/09/97 (1 page)
22 April 1997Accounts made up to 14 August 1996 (3 pages)
22 April 1997Accounts for a dormant company made up to 14 August 1996 (3 pages)
17 March 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
17 March 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
3 May 1996Director's particulars changed (1 page)
22 April 1996Return made up to 15/02/96; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
22 April 1996Return made up to 15/02/96; full list of members (7 pages)
10 January 1996Full accounts made up to 14 August 1995 (7 pages)
10 January 1996Full accounts made up to 14 August 1995 (7 pages)
19 June 1995Full accounts made up to 14 August 1994 (7 pages)
19 June 1995Full accounts made up to 14 August 1994 (7 pages)
24 March 1995Return made up to 15/02/95; no change of members (7 pages)
24 March 1995Director's particulars changed (2 pages)
24 March 1995Return made up to 15/02/95; no change of members (8 pages)
24 March 1995Director's particulars changed (2 pages)
1 January 1995A selection of documents registered before 1 January 1995 (88 pages)
28 April 1972Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(51 pages)
28 April 1972Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(51 pages)