Port Employers And Registered Dock Workers Pension Fund Trustees Limited(The)

Company Name	Port Employers And Registered Dock Workers Pension Fund Trustees Limited(The)
Company Status	Dissolved
Company Number	00678077
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	16 December 1960(63 years, 5 months ago)
Dissolution Date	14 January 2020 (4 years, 3 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6602	Pension funding
SIC 65300	Pension funding

Directors

Director Name	Mr James Joseph Nolan
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	05 December 1991(30 years, 12 months after company formation)
Appointment Duration	28 years, 1 month (closed 14 January 2020)
Role	Retired
Country of Residence	England
Correspondence Address	Pi Consulting (Uk) Limited 2 Allington Close Wimbledon Village London SW19 5AP

Director Name	James Jamieson Brown
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	29 July 1993(32 years, 7 months after company formation)
Appointment Duration	26 years, 5 months (closed 14 January 2020)
Role	Retired Dock Worker
Country of Residence	Scotland
Correspondence Address	Pi Consulting (Uk) Limited 2 Allington Close Wimbledon Village London SW19 5AP

Director Name	Michael Andrew Gibson
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	23 June 1994(33 years, 6 months after company formation)
Appointment Duration	25 years, 7 months (closed 14 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Pi Consulting (Uk) Limited 2 Allington Close Wimbledon Village London SW19 5AP

Director Name	David Michael Greenslade
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	25 January 1996(35 years, 1 month after company formation)
Appointment Duration	23 years, 12 months (closed 14 January 2020)
Role	Retired
Country of Residence	England
Correspondence Address	Pi Consulting (Uk) Limited 2 Allington Close Wimbledon Village London SW19 5AP

Director Name	Peter Samuel Summers
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	14 February 2000(39 years, 2 months after company formation)
Appointment Duration	19 years, 11 months (closed 14 January 2020)
Role	Retired
Country of Residence	England
Correspondence Address	Pi Consulting (Uk) Limited 2 Allington Close Wimbledon Village London SW19 5AP

Director Name	Mr Robert Inglis
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	12 May 2000(39 years, 5 months after company formation)
Appointment Duration	19 years, 8 months (closed 14 January 2020)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Pi Consulting (Uk) Limited 2 Allington Close Wimbledon Village London SW19 5AP

Director Name	Mr Kenneth George Smith
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	25 April 2001(40 years, 4 months after company formation)
Appointment Duration	18 years, 8 months (closed 14 January 2020)
Role	Port Operations Manager
Country of Residence	England
Correspondence Address	Pi Consulting (Uk) Limited 2 Allington Close Wimbledon Village London SW19 5AP

Director Name	Mrs Valerie Milne
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	13 March 2009(48 years, 3 months after company formation)
Appointment Duration	10 years, 10 months (closed 14 January 2020)
Role	Pensions Manager
Country of Residence	England
Correspondence Address	Pi Consulting (Uk) Limited 2 Allington Close Wimbledon Village London SW19 5AP

Director Name	Mr Neil Lees
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2012(51 years, 4 months after company formation)
Appointment Duration	7 years, 9 months (closed 14 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pi Consulting (Uk) Limited 2 Allington Close Wimbledon Village London SW19 5AP

Director Name	Mr Christopher John Jukes
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2013(52 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (closed 14 January 2020)
Role	Trade Union Officer
Country of Residence	England
Correspondence Address	Pi Consulting (Uk) Limited 2 Allington Close Wimbledon Village London SW19 5AP

Director Name	Mr Ian John Stephen Forrest
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2014(53 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (closed 14 January 2020)
Role	Solicitor
Country of Residence	England
Correspondence Address	Rutland House Edmund Street Birmingham B3 2JR

Director Name	Mr Anthony Nelson
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	09 December 2015(55 years after company formation)
Appointment Duration	4 years, 1 month (closed 14 January 2020)
Role	Union Official
Country of Residence	England
Correspondence Address	Pi Consulting (Uk) Limited 2 Allington Close Wimbledon Village London SW19 5AP

Secretary Name	Pi Consulting (UK) Ltd (Corporation)
Status	Closed
Appointed	10 December 2014(54 years after company formation)
Appointment Duration	5 years, 1 month (closed 14 January 2020)
Correspondence Address	Pi Consulting (Uk) Ltd 2 Allington Close Wimbledon Village London SW19 5AP

Director Name	Mr John Procter Hackney
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1991(30 years, 12 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 17 February 1992)
Role	Chief Executive
Correspondence Address	50 The Holme Great Broughton Middlesbrough Cleveland TS9 7HF

Director Name	Mr John Edward Burton
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1991(30 years, 12 months after company formation)
Appointment Duration	7 years, 1 month (resigned 22 January 1999)
Role	Personnel Manager
Correspondence Address	46 Ridgeway Harwich Essex CO12 4AU

Director Name	Michael Frank Gibbons
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1991(30 years, 12 months after company formation)
Appointment Duration	4 years, 1 month (resigned 25 January 1996)
Role	Dock Worker
Correspondence Address	18 Clausentum Road Winchester Hampshire SO23 9QE

Director Name	Mr Michael John Doyle
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1991(30 years, 12 months after company formation)
Appointment Duration	1 year, 1 month (resigned 25 January 1993)
Role	Trades Union Official
Correspondence Address	50 Hadrian Avenue Chester Le Street County Durham DH3 3RS

Director Name	Mr James Joseph Davies
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1991(30 years, 12 months after company formation)
Appointment Duration	7 years, 2 months (resigned 01 February 1999)
Role	Dock Worker
Correspondence Address	19 Scorton Street Liverpool Merseyside L6 4AS

Director Name	Mr Raymond Alastair Channing
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1991(30 years, 12 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 28 May 1992)
Role	Company Director
Correspondence Address	10 Tyndale Terrace London N1 2AT

Director Name	Mr Bernard Cliff
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1991(30 years, 12 months after company formation)
Appointment Duration	4 years, 12 months (resigned 30 November 1996)
Role	Port Operations Director
Correspondence Address	7 Monks Way West Kirby Wirral Merseyside L48 7ER

Director Name	Mr John Connolly
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1991(30 years, 12 months after company formation)
Appointment Duration	5 years, 5 months (resigned 24 May 1997)
Role	Trades Union Official
Correspondence Address	22 West Hallowes London SE9 4EX

Secretary Name	Mr John Edward Ager
Nationality	British
Status	Resigned
Appointed	05 December 1991(30 years, 12 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 February 1993)
Role	Company Director
Correspondence Address	Tile Gable 19 Midway Walton On Thames Surrey KT12 3HZ

Director Name	Michael Anthony Perrier Cattell
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1992(31 years, 5 months after company formation)
Appointment Duration	7 years, 12 months (resigned 12 May 2000)
Role	Pension Consultant
Correspondence Address	269 Fairmile Road Christchurch Dorset BH23 2LH

Director Name	Leslie Walter Brown
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1992(31 years, 5 months after company formation)
Appointment Duration	2 years (resigned 19 May 1994)
Role	Company Director
Correspondence Address	White Lodge Stede Hill Harrietsham Maidstone Kent ME17 1NU

Director Name	Joseph Gibson Rayner
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1992(31 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 19 May 1994)
Role	Personnel Manager
Correspondence Address	88 Darlington Road Hartburn Stockton On Tees Cleveland TS18 5EY

Secretary Name	Mr Peter Armitage
Nationality	British
Status	Resigned
Appointed	01 March 1993(32 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 29 April 1997)
Role	Company Director
Correspondence Address	12 Hoynors Danbury Chelmsford Essex CM3 4RL

Director Name	Mr Michael John Doyle
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1994(33 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 03 November 1995)
Role	Company Director
Correspondence Address	50 Hadrian Avenue Chester Le Street County Durham DH3 3RS

Secretary Name	George Richard Taylor
Nationality	British
Status	Resigned
Appointed	11 December 1997(37 years after company formation)
Appointment Duration	17 years (resigned 10 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53 Kendal Green Kendal Cumbria LA9 5PT

Director Name	Thomas Brennan
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(38 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 09 September 2003)
Role	Trade Union Official
Correspondence Address	56 Bede Burn View Jarrow Tyne & Wear NE32 5PQ

Director Name	Colin George Carr
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2000(39 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 20 January 2005)
Role	Trade Union Official
Correspondence Address	124 Liscard Road Wallasey Merseyside CH44 0AB Wales

Director Name	William Coates
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2003(42 years, 9 months after company formation)
Appointment Duration	9 years, 9 months (resigned 01 July 2013)
Role	Trade Union Official
Country of Residence	England
Correspondence Address	53 Kendal Green Kendal Cumbria LA9 5PT

Director Name	Mr Brendan Gold
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2008(47 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 May 2010)
Role	Trade Union Official
Correspondence Address	14 Mimmack Close Steyning West Sussex BN44 3SH

Director Name	Mr Neil Caborn
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2008(48 years after company formation)
Appointment Duration	3 years, 3 months (resigned 05 April 2012)
Role	General Manager
Country of Residence	England
Correspondence Address	53 Kendal Green Kendal Cumbria LA9 5PT

Contact

Telephone	01539 721713
Telephone region	Kendal

Location

Registered Address	Pi Consulting (Uk) Limited 2 Allington Close Wimbledon Village London SW19 5AP
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Village
Built Up Area	Greater London

Accounts

Latest Accounts	5 April 2019 (5 years ago)
Accounts Category	Dormant
Accounts Year End	05 April

Filing History

14 January 2020	Final Gazette dissolved via voluntary strike-off (1 page)
29 October 2019	First Gazette notice for voluntary strike-off (1 page)
16 October 2019	Application to strike the company off the register (5 pages)
2 July 2019	Confirmation statement made on 1 July 2019 with no updates (3 pages)
19 June 2019	Accounts for a dormant company made up to 5 April 2019 (2 pages)
2 July 2018	Confirmation statement made on 1 July 2018 with no updates (3 pages)
20 June 2018	Accounts for a dormant company made up to 5 April 2018 (2 pages)
30 October 2017	Registered office address changed from C/O Gill Mitchell 2 Pi Consulting 2 Allington Close London SW19 5AP to Pi Consulting (Uk) Limited 2 Allington Close Wimbledon Village London SW19 5AP on 30 October 2017 (1 page)
30 October 2017	Registered office address changed from C/O Gill Mitchell 2 Pi Consulting 2 Allington Close London SW19 5AP to Pi Consulting (Uk) Limited 2 Allington Close Wimbledon Village London SW19 5AP on 30 October 2017 (1 page)
10 October 2017	Secretary's details changed for Pi Consulting (Uk) Ltd on 10 October 2017 (1 page)
10 October 2017	Secretary's details changed for Pi Consulting (Uk) Ltd on 10 October 2017 (1 page)
4 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
4 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
12 June 2017	Accounts for a dormant company made up to 5 April 2017 (2 pages)
12 June 2017	Accounts for a dormant company made up to 5 April 2017 (2 pages)
13 February 2017	Director's details changed for David Michael Greenslade on 13 February 2017 (2 pages)
13 February 2017	Director's details changed for David Michael Greenslade on 13 February 2017 (2 pages)
13 February 2017	Director's details changed for Michael Andrew Gibson on 13 February 2017 (2 pages)
13 February 2017	Director's details changed for Michael Andrew Gibson on 13 February 2017 (2 pages)
13 February 2017	Director's details changed for Mr Christopher John Jukes on 13 February 2017 (2 pages)
13 February 2017	Director's details changed for Mr Christopher John Jukes on 13 February 2017 (2 pages)
12 December 2016	Accounts for a dormant company made up to 5 April 2016 (2 pages)
12 December 2016	Accounts for a dormant company made up to 5 April 2016 (2 pages)
7 July 2016	Confirmation statement made on 1 July 2016 with updates (4 pages)
7 July 2016	Confirmation statement made on 1 July 2016 with updates (4 pages)
17 December 2015	Appointment of Mr Anthony Nelson as a director on 9 December 2015 (2 pages)
17 December 2015	Appointment of Mr Anthony Nelson as a director on 9 December 2015 (2 pages)
17 December 2015	Appointment of Mr Anthony Nelson as a director on 9 December 2015 (2 pages)
9 October 2015	Termination of appointment of Robert Morton as a director on 7 October 2015 (1 page)
9 October 2015	Termination of appointment of Robert Morton as a director on 7 October 2015 (1 page)
9 October 2015	Termination of appointment of Robert Morton as a director on 7 October 2015 (1 page)
6 July 2015	Annual return made up to 1 July 2015 no member list (11 pages)
6 July 2015	Accounts for a dormant company made up to 5 April 2015 (2 pages)
6 July 2015	Register inspection address has been changed from C/O George Taylor 53 Kendal Green Kendal Cumbria LA9 5PT England to C/O Pi Consulting (Uk) Ltd 2 Allington Close London SW19 5AP (1 page)
6 July 2015	Annual return made up to 1 July 2015 no member list (11 pages)
6 July 2015	Annual return made up to 1 July 2015 no member list (11 pages)
6 July 2015	Register inspection address has been changed from C/O George Taylor 53 Kendal Green Kendal Cumbria LA9 5PT England to C/O Pi Consulting (Uk) Ltd 2 Allington Close London SW19 5AP (1 page)
6 July 2015	Accounts for a dormant company made up to 5 April 2015 (2 pages)
6 July 2015	Accounts for a dormant company made up to 5 April 2015 (2 pages)
29 December 2014	Appointment of Pi Consulting (Uk) Ltd as a secretary on 10 December 2014 (2 pages)
29 December 2014	Appointment of Pi Consulting (Uk) Ltd as a secretary on 10 December 2014 (2 pages)
22 December 2014	Registered office address changed from 53 Kendal Green Kendal Cumbria LA9 5PT to C/O Gill Mitchell 2 Pi Consulting 2 Allington Close London SW19 5AP on 22 December 2014 (1 page)
22 December 2014	Registered office address changed from 53 Kendal Green Kendal Cumbria LA9 5PT to C/O Gill Mitchell 2 Pi Consulting 2 Allington Close London SW19 5AP on 22 December 2014 (1 page)
20 December 2014	Termination of appointment of George Richard Taylor as a secretary on 10 December 2014 (1 page)
20 December 2014	Termination of appointment of George Richard Taylor as a secretary on 10 December 2014 (1 page)
10 August 2014	Appointment of Mr Robert Morton as a director on 15 July 2014 (2 pages)
10 August 2014	Appointment of Mr Robert Morton as a director on 15 July 2014 (2 pages)
10 August 2014	Termination of appointment of Julia Long as a director on 15 July 2014 (1 page)
10 August 2014	Termination of appointment of Julia Long as a director on 15 July 2014 (1 page)
7 July 2014	Annual return made up to 1 July 2014 no member list (11 pages)
7 July 2014	Annual return made up to 1 July 2014 no member list (11 pages)
7 July 2014	Annual return made up to 1 July 2014 no member list (11 pages)
20 June 2014	Accounts for a dormant company made up to 5 April 2014 (1 page)
20 June 2014	Accounts for a dormant company made up to 5 April 2014 (1 page)
20 June 2014	Accounts for a dormant company made up to 5 April 2014 (1 page)
10 May 2014	Appointment of Mr Ian John Stephen Forrest as a director (2 pages)
10 May 2014	Termination of appointment of John Sharples as a director (1 page)
10 May 2014	Appointment of Mr Ian John Stephen Forrest as a director (2 pages)
10 May 2014	Termination of appointment of John Sharples as a director (1 page)
11 March 2014	Director's details changed for Mr Neil Lees on 28 February 2014 (2 pages)
11 March 2014	Director's details changed for Mr Neil Lees on 28 February 2014 (2 pages)
18 September 2013	Accounts for a dormant company made up to 5 April 2013 (2 pages)
18 September 2013	Accounts for a dormant company made up to 5 April 2013 (2 pages)
18 September 2013	Accounts for a dormant company made up to 5 April 2013 (2 pages)
9 July 2013	Termination of appointment of William Coates as a director (1 page)
9 July 2013	Appointment of Mr Christopher John Jukes as a director (2 pages)
9 July 2013	Termination of appointment of William Coates as a director (1 page)
9 July 2013	Appointment of Mr Christopher John Jukes as a director (2 pages)
8 July 2013	Annual return made up to 1 July 2013 no member list (11 pages)
8 July 2013	Annual return made up to 1 July 2013 no member list (11 pages)
8 July 2013	Annual return made up to 1 July 2013 no member list (11 pages)
6 July 2013	Register(s) moved to registered office address (1 page)
6 July 2013	Register(s) moved to registered office address (1 page)
6 July 2013	Director's details changed for Peter Samuel Summers on 1 January 2010 (2 pages)
6 July 2013	Director's details changed for Peter Samuel Summers on 1 January 2010 (2 pages)
6 July 2013	Director's details changed for Peter Samuel Summers on 1 January 2010 (2 pages)
2 July 2012	Annual return made up to 1 July 2012 no member list (11 pages)
2 July 2012	Director's details changed for James Jamieson Brown on 1 January 2012 (2 pages)
2 July 2012	Annual return made up to 1 July 2012 no member list (11 pages)
2 July 2012	Director's details changed for James Jamieson Brown on 1 January 2012 (2 pages)
2 July 2012	Director's details changed for James Jamieson Brown on 1 January 2012 (2 pages)
2 July 2012	Annual return made up to 1 July 2012 no member list (11 pages)
29 June 2012	Accounts for a dormant company made up to 5 April 2012 (1 page)
29 June 2012	Accounts for a dormant company made up to 5 April 2012 (1 page)
29 June 2012	Accounts for a dormant company made up to 5 April 2012 (1 page)
10 April 2012	Appointment of Mr Neil Lees as a director (2 pages)
10 April 2012	Termination of appointment of Neil Caborn as a director (1 page)
10 April 2012	Termination of appointment of Neil Caborn as a director (1 page)
10 April 2012	Appointment of Mr Neil Lees as a director (2 pages)
19 July 2011	Accounts for a dormant company made up to 5 April 2011 (1 page)
19 July 2011	Accounts for a dormant company made up to 5 April 2011 (1 page)
19 July 2011	Accounts for a dormant company made up to 5 April 2011 (1 page)
14 July 2011	Annual return made up to 1 July 2011 no member list (10 pages)
14 July 2011	Annual return made up to 1 July 2011 no member list (10 pages)
14 July 2011	Annual return made up to 1 July 2011 no member list (10 pages)
22 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
22 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
5 July 2010	Annual return made up to 1 July 2010 no member list (8 pages)
5 July 2010	Annual return made up to 1 July 2010 no member list (8 pages)
5 July 2010	Annual return made up to 1 July 2010 no member list (8 pages)
1 July 2010	Register(s) moved to registered inspection location (1 page)
1 July 2010	Director's details changed for Peter Samuel Summers on 1 July 2010 (2 pages)
1 July 2010	Director's details changed for Mr James Joseph Nolan on 1 July 2010 (2 pages)
1 July 2010	Director's details changed for Michael Andrew Gibson on 1 July 2010 (2 pages)
1 July 2010	Director's details changed for David Michael Greenslade on 1 July 2010 (2 pages)
1 July 2010	Register inspection address has been changed (1 page)
1 July 2010	Director's details changed for Mr Kenneth George Smith on 1 July 2010 (2 pages)
1 July 2010	Director's details changed for Mr Neil Caborn on 1 July 2010 (2 pages)
1 July 2010	Director's details changed for Ms Valerie Milne on 1 July 2010 (2 pages)
1 July 2010	Director's details changed for William Coates on 1 July 2010 (2 pages)
1 July 2010	Director's details changed for Mr John Sharples on 1 July 2010 (2 pages)
1 July 2010	Director's details changed for Mr John Sharples on 1 July 2010 (2 pages)
1 July 2010	Director's details changed for James Jamieson Brown on 1 July 2010 (2 pages)
1 July 2010	Director's details changed for Mr James Joseph Nolan on 1 July 2010 (2 pages)
1 July 2010	Director's details changed for Mr Neil Caborn on 1 July 2010 (2 pages)
1 July 2010	Director's details changed for David Michael Greenslade on 1 July 2010 (2 pages)
1 July 2010	Director's details changed for James Jamieson Brown on 1 July 2010 (2 pages)
1 July 2010	Register(s) moved to registered inspection location (1 page)
1 July 2010	Director's details changed for Mr Kenneth George Smith on 1 July 2010 (2 pages)
1 July 2010	Director's details changed for David Michael Greenslade on 1 July 2010 (2 pages)
1 July 2010	Director's details changed for Michael Andrew Gibson on 1 July 2010 (2 pages)
1 July 2010	Director's details changed for Robert Inglis on 1 July 2010 (2 pages)
1 July 2010	Director's details changed for Robert Inglis on 1 July 2010 (2 pages)
1 July 2010	Director's details changed for William Coates on 1 July 2010 (2 pages)
1 July 2010	Director's details changed for Michael Andrew Gibson on 1 July 2010 (2 pages)
1 July 2010	Director's details changed for Robert Inglis on 1 July 2010 (2 pages)
1 July 2010	Director's details changed for Ms Valerie Milne on 1 July 2010 (2 pages)
1 July 2010	Director's details changed for Peter Samuel Summers on 1 July 2010 (2 pages)
1 July 2010	Director's details changed for Ms Valerie Milne on 1 July 2010 (2 pages)
1 July 2010	Director's details changed for Mr James Joseph Nolan on 1 July 2010 (2 pages)
1 July 2010	Director's details changed for Mr John Sharples on 1 July 2010 (2 pages)
1 July 2010	Director's details changed for Mr Kenneth George Smith on 1 July 2010 (2 pages)
1 July 2010	Director's details changed for Peter Samuel Summers on 1 July 2010 (2 pages)
1 July 2010	Director's details changed for Mr Neil Caborn on 1 July 2010 (2 pages)
1 July 2010	Register inspection address has been changed (1 page)
1 July 2010	Director's details changed for William Coates on 1 July 2010 (2 pages)
1 July 2010	Director's details changed for James Jamieson Brown on 1 July 2010 (2 pages)
24 June 2010	Accounts for a dormant company made up to 5 April 2010 (1 page)
24 June 2010	Accounts for a dormant company made up to 5 April 2010 (1 page)
24 June 2010	Accounts for a dormant company made up to 5 April 2010 (1 page)
14 May 2010	Termination of appointment of Brendan Gold as a director (1 page)
14 May 2010	Appointment of Ms Julia Long as a director (2 pages)
14 May 2010	Appointment of Ms Julia Long as a director (2 pages)
14 May 2010	Termination of appointment of Brendan Gold as a director (1 page)
4 July 2009	Annual return made up to 01/07/09 (6 pages)
4 July 2009	Annual return made up to 01/07/09 (6 pages)
24 June 2009	Accounts for a dormant company made up to 5 April 2009 (1 page)
24 June 2009	Accounts for a dormant company made up to 5 April 2009 (1 page)
24 June 2009	Accounts for a dormant company made up to 5 April 2009 (1 page)
7 May 2009	Director's change of particulars / valerie milne / 06/05/2009 (1 page)
7 May 2009	Director's change of particulars / valerie milne / 06/05/2009 (1 page)
8 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
8 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
6 April 2009	Appointment terminated director heather mcguire (1 page)
6 April 2009	Appointment terminated director heather mcguire (1 page)
6 April 2009	Director appointed ms valerie milne (2 pages)
6 April 2009	Director appointed ms valerie milne (2 pages)
18 December 2008	Appointment terminated director alexander morrison (1 page)
18 December 2008	Director appointed mr neil caborn (1 page)
18 December 2008	Appointment terminated director alexander morrison (1 page)
18 December 2008	Director appointed mr neil caborn (1 page)
22 September 2008	Appointment terminated director graham stevenson (1 page)
22 September 2008	Director appointed mr brendan ian paul gold (1 page)
22 September 2008	Director appointed mr brendan ian paul gold (1 page)
22 September 2008	Appointment terminated director graham stevenson (1 page)
8 July 2008	Director's change of particulars / john sharples / 01/06/2008 (1 page)
8 July 2008	Annual return made up to 01/07/08 (6 pages)
8 July 2008	Annual return made up to 01/07/08 (6 pages)
8 July 2008	Director's change of particulars / graham stevenson / 01/06/2008 (1 page)
8 July 2008	Director's change of particulars / john sharples / 01/06/2008 (1 page)
8 July 2008	Director's change of particulars / graham stevenson / 01/06/2008 (1 page)
17 June 2008	Accounts for a dormant company made up to 5 April 2008 (1 page)
17 June 2008	Accounts for a dormant company made up to 5 April 2008 (1 page)
17 June 2008	Accounts for a dormant company made up to 5 April 2008 (1 page)
15 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
15 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
14 September 2007	New director appointed (1 page)
14 September 2007	New director appointed (1 page)
7 September 2007	Director resigned (1 page)
7 September 2007	Director resigned (1 page)
9 July 2007	Annual return made up to 01/07/07 (3 pages)
9 July 2007	Annual return made up to 01/07/07 (3 pages)
4 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
4 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
3 July 2007	Accounts for a dormant company made up to 5 April 2007 (1 page)
3 July 2007	Accounts for a dormant company made up to 5 April 2007 (1 page)
3 July 2007	Accounts for a dormant company made up to 5 April 2007 (1 page)
8 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
8 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
10 July 2006	Director's particulars changed (1 page)
10 July 2006	Director's particulars changed (1 page)
10 July 2006	Annual return made up to 01/07/06 (3 pages)
10 July 2006	Annual return made up to 01/07/06 (3 pages)
28 June 2006	Accounts for a dormant company made up to 5 April 2006 (1 page)
28 June 2006	Accounts for a dormant company made up to 5 April 2006 (1 page)
28 June 2006	Accounts for a dormant company made up to 5 April 2006 (1 page)
27 July 2005	Accounts for a dormant company made up to 5 April 2005 (1 page)
27 July 2005	Accounts for a dormant company made up to 5 April 2005 (1 page)
27 July 2005	Annual return made up to 01/07/05 (9 pages)
27 July 2005	Annual return made up to 01/07/05 (9 pages)
27 July 2005	Accounts for a dormant company made up to 5 April 2005 (1 page)
7 April 2005	New director appointed (2 pages)
7 April 2005	Director resigned (1 page)
7 April 2005	Director resigned (1 page)
7 April 2005	New director appointed (2 pages)
28 July 2004	Accounts for a dormant company made up to 5 April 2004 (1 page)
28 July 2004	Accounts for a dormant company made up to 5 April 2004 (1 page)
28 July 2004	Accounts for a dormant company made up to 5 April 2004 (1 page)
7 July 2004	Annual return made up to 01/07/04 363(288) ‐ Director's particulars changed (9 pages)
7 July 2004	Annual return made up to 01/07/04 363(288) ‐ Director's particulars changed (9 pages)
25 September 2003	New director appointed (2 pages)
25 September 2003	Director resigned (1 page)
25 September 2003	New director appointed (2 pages)
25 September 2003	Director resigned (1 page)
20 July 2003	Annual return made up to 01/07/03 363(288) ‐ Director's particulars changed (9 pages)
20 July 2003	Accounts for a dormant company made up to 5 April 2003 (1 page)
20 July 2003	Annual return made up to 01/07/03 363(288) ‐ Director's particulars changed (9 pages)
20 July 2003	Accounts for a dormant company made up to 5 April 2003 (1 page)
20 July 2003	Accounts for a dormant company made up to 5 April 2003 (1 page)
9 August 2002	Annual return made up to 27/07/02 363(288) ‐ Director's particulars changed (9 pages)
9 August 2002	Annual return made up to 27/07/02 363(288) ‐ Director's particulars changed (9 pages)
3 July 2002	Accounts for a dormant company made up to 5 April 2002 (1 page)
3 July 2002	Accounts for a dormant company made up to 5 April 2002 (1 page)
3 July 2002	Accounts for a dormant company made up to 5 April 2002 (1 page)
30 July 2001	Annual return made up to 27/07/01 363(288) ‐ Director's particulars changed (7 pages)
30 July 2001	Annual return made up to 27/07/01 363(288) ‐ Director's particulars changed (7 pages)
5 July 2001	Accounts for a dormant company made up to 5 April 2001 (1 page)
5 July 2001	Accounts for a dormant company made up to 5 April 2001 (1 page)
5 July 2001	Accounts for a dormant company made up to 5 April 2001 (1 page)
11 June 2001	Director resigned (1 page)
11 June 2001	Director resigned (1 page)
23 May 2001	New director appointed (2 pages)
23 May 2001	New director appointed (2 pages)
6 November 2000	New director appointed (2 pages)
6 November 2000	Registered office changed on 06/11/00 from: plumtree court london EC4A 4HT (1 page)
6 November 2000	New director appointed (2 pages)
6 November 2000	New director appointed (2 pages)
6 November 2000	Registered office changed on 06/11/00 from: plumtree court london EC4A 4HT (1 page)
6 November 2000	New director appointed (2 pages)
25 September 2000	New director appointed (2 pages)
25 September 2000	New director appointed (2 pages)
21 September 2000	New director appointed (2 pages)
21 September 2000	New director appointed (2 pages)
6 September 2000	Annual return made up to 27/07/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 September 2000	Annual return made up to 27/07/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 August 2000	Director resigned (1 page)
15 August 2000	Director resigned (1 page)
12 July 2000	Accounts for a dormant company made up to 5 April 2000 (1 page)
12 July 2000	Accounts for a dormant company made up to 5 April 2000 (1 page)
12 July 2000	Accounts for a dormant company made up to 5 April 2000 (1 page)
20 June 2000	New director appointed (2 pages)
20 June 2000	New director appointed (2 pages)
19 June 2000	Director resigned (1 page)
19 June 2000	Director resigned (1 page)
19 June 2000	Director resigned (1 page)
19 June 2000	Director resigned (1 page)
28 February 2000	New director appointed (2 pages)
28 February 2000	Director resigned (1 page)
28 February 2000	New director appointed (2 pages)
28 February 2000	Director resigned (1 page)
5 August 1999	Accounts for a dormant company made up to 5 April 1999 (1 page)
5 August 1999	Accounts for a dormant company made up to 5 April 1999 (1 page)
5 August 1999	Accounts for a dormant company made up to 5 April 1999 (1 page)
3 August 1999	New director appointed (2 pages)
3 August 1999	New director appointed (2 pages)
3 August 1999	Annual return made up to 27/07/99 363(288) ‐ Director's particulars changed (9 pages)
3 August 1999	Annual return made up to 27/07/99 363(288) ‐ Director's particulars changed (9 pages)
21 May 1999	Director resigned (1 page)
21 May 1999	Director resigned (1 page)
29 March 1999	New director appointed (2 pages)
29 March 1999	New director appointed (2 pages)
29 March 1999	Director resigned (1 page)
29 March 1999	Director resigned (1 page)
5 February 1999	New director appointed (3 pages)
5 February 1999	Director resigned (1 page)
5 February 1999	New director appointed (3 pages)
5 February 1999	Director resigned (1 page)
3 February 1999	Accounts for a dormant company made up to 5 April 1998 (1 page)
3 February 1999	Accounts for a dormant company made up to 5 April 1998 (1 page)
3 February 1999	Accounts for a dormant company made up to 5 April 1998 (1 page)
21 September 1998	Director resigned (1 page)
21 September 1998	New director appointed (2 pages)
21 September 1998	Director resigned (1 page)
21 September 1998	New director appointed (2 pages)
11 February 1998	Accounts for a dormant company made up to 5 April 1997 (1 page)
11 February 1998	Accounts for a dormant company made up to 5 April 1997 (1 page)
11 February 1998	Accounts for a dormant company made up to 5 April 1997 (1 page)
8 January 1998	New secretary appointed (2 pages)
8 January 1998	New secretary appointed (2 pages)
30 December 1997	Annual return made up to 05/12/97 363(288) ‐ Secretary resigned (16 pages)
30 December 1997	Annual return made up to 05/12/97 363(288) ‐ Secretary resigned (16 pages)
13 November 1997	Director resigned (1 page)
13 November 1997	New director appointed (2 pages)
13 November 1997	New director appointed (2 pages)
13 November 1997	Director resigned (1 page)
13 November 1997	New director appointed (2 pages)
13 November 1997	New director appointed (2 pages)
10 February 1997	Accounts for a dormant company made up to 5 April 1996 (2 pages)
10 February 1997	Accounts for a dormant company made up to 5 April 1996 (2 pages)
10 February 1997	New director appointed (2 pages)
10 February 1997	New director appointed (2 pages)
10 February 1997	Accounts for a dormant company made up to 5 April 1996 (2 pages)
17 January 1997	Director resigned (1 page)
17 January 1997	Director resigned (1 page)
31 December 1996	Annual return made up to 05/12/96 363(288) ‐ Director resigned (9 pages)
31 December 1996	Director resigned (1 page)
31 December 1996	Director resigned (1 page)
31 December 1996	Annual return made up to 05/12/96 363(288) ‐ Director resigned (9 pages)
14 March 1996	Director resigned;new director appointed (2 pages)
14 March 1996	Director resigned;new director appointed (2 pages)
29 December 1995	Accounts for a dormant company made up to 5 April 1995 (2 pages)
29 December 1995	Annual return made up to 05/12/95 363(288) ‐ Director's particulars changed (9 pages)
29 December 1995	Accounts for a dormant company made up to 5 April 1995 (2 pages)
29 December 1995	Annual return made up to 05/12/95 363(288) ‐ Director's particulars changed (9 pages)
29 December 1995	Accounts for a dormant company made up to 5 April 1995 (2 pages)
28 November 1995	Director resigned;new director appointed (2 pages)
28 November 1995	Director resigned;new director appointed (2 pages)
25 October 1993	Memorandum and Articles of Association (47 pages)
25 October 1993	Memorandum and Articles of Association (47 pages)

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