50 Station Road
Wood Green
N22 7TP
Director Name | Mr Luke Amos Thomas |
---|---|
Date of Birth | June 1966 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 September 2013(52 years, 9 months after company formation) |
Appointment Duration | 3 years, 5 months (closed 08 March 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Greenside House 50 Station Road Wood Green London N22 7TP |
Secretary Name | Mr Thomas Stamper Fuller |
---|---|
Nationality | British |
Status | Closed |
Appointed | 07 September 2016(55 years, 9 months after company formation) |
Appointment Duration | 6 months (closed 08 March 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Greenside House 50 Station Road Wood Green London N22 7TP |
Director Name | John Michael Brown |
---|---|
Date of Birth | September 1942 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 May 1911 |
Appointment Duration | 89 years, 10 months (resigned 21 March 2001) |
Role | Company Director |
Correspondence Address | Milford Court Milford Road South Milford Leeds LS25 5AD |
Director Name | Robert Lambert |
---|---|
Date of Birth | May 1941 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 May 1911 |
Appointment Duration | 89 years, 11 months (resigned 12 April 2001) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Red Roof Tithe Barn Lane, Bardsey Wetherby LS17 9DX |
Secretary Name | Mr Kevin Matthew Joseph Christopher Hogan |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 May 1911 |
Appointment Duration | 85 years, 5 months (resigned 01 November 1996) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Willow House 121 Upper Hoyland Road Hoyland South Yorkshire S74 9NL |
Director Name | Mr William Leslie Haygarth |
---|---|
Date of Birth | July 1954 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 March 1994(33 years, 2 months after company formation) |
Appointment Duration | 7 years (resigned 21 March 2001) |
Role | Company Director |
Correspondence Address | 9 Hillside Burghfield Common Reading Berkshire RG7 3BQ |
Director Name | Mr Stephen Gerard Olive |
---|---|
Date of Birth | August 1953 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 March 1994(33 years, 2 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 29 November 1996) |
Role | Company Director |
Correspondence Address | 4 High Park Road Kew Richmond Surrey TW9 4BH |
Secretary Name | Mr Matthew John Spencer Mott |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 November 1996(35 years, 10 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 30 June 1999) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 25 Princess Court 105 Hornsey Lane Highgate London N6 5XD |
Director Name | Liam John McGuigan |
---|---|
Date of Birth | October 1944 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 February 1997(36 years, 2 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 17 May 2000) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 9 Park Drive Thorntonhall Glasgow G74 5AS Scotland |
Secretary Name | Nigel Edwin Blythe-Tinker |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 June 1999(38 years, 6 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 31 May 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Top Farm High Street Toseland Cambs PE19 6RX |
Director Name | Thomas Daniel Singer |
---|---|
Date of Birth | May 1963 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 March 2001(40 years, 3 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 06 November 2006) |
Role | Company Director |
Correspondence Address | 27 Observatory Road East Sheen London SW14 7QB |
Director Name | Mr Shailen Wasani |
---|---|
Date of Birth | June 1960 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 March 2001(40 years, 3 months after company formation) |
Appointment Duration | 6 years (resigned 12 April 2007) |
Role | Accountant |
Correspondence Address | Greenside House 50 Station Road, Wood Green London N22 7TP |
Director Name | Mr Ian John Spearing |
---|---|
Date of Birth | September 1947 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 July 2002(41 years, 7 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 31 December 2008) |
Role | Company Director |
Correspondence Address | Greenside House 50 Station Road, Wood Green London N22 7TP |
Secretary Name | Andrea Louise Macqueen |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 May 2004(43 years, 5 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 12 July 2006) |
Role | Company Director |
Correspondence Address | 10 Eglington Road Chingford London E4 7AN |
Secretary Name | Sarah Anderson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 July 2006(45 years, 7 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 26 October 2007) |
Role | Company Director |
Correspondence Address | Greenside House 50 Station Road, Wood Green London N22 7TP |
Director Name | Mr Simon Paul Lane |
---|---|
Date of Birth | February 1963 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 April 2007(46 years, 4 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 31 March 2010) |
Role | Company Director |
Correspondence Address | Greenside House 50 Station Road, Wood Green London N22 7TP |
Secretary Name | Mr Dennis Read |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 26 October 2007(46 years, 10 months after company formation) |
Appointment Duration | 8 years, 10 months (resigned 07 September 2016) |
Role | Company Director |
Correspondence Address | Greenside House 50 Station Road Wood Green London N22 7TP |
Director Name | Mr Neil Cooper |
---|---|
Date of Birth | July 1967 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2010(49 years, 5 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 06 November 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Greenside House 50 Station Road Wood Green London N22 7TP |
Website | williamhillplc.com |
---|---|
Telephone | 029 00000000 |
Telephone region | Cardiff |
Registered Address | 15 Canada Square London E14 5GL |
---|---|
Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
99 at £1 | Windsors (Sporting Investments) LTD 99.00% Ordinary |
---|---|
1 at £1 | William Hill Organization LTD 1.00% Ordinary |
Latest Accounts | 31 December 2014 (7 years, 4 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
1 March 1994 | Delivered on: 10 March 1994 Satisfied on: 14 February 1998 Persons entitled: The William Hill Group Limited Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: All the company's undertaking property assets and revenues present and future by way of floating charge. See the mortgage charge document for full details. Fully Satisfied |
---|---|
1 March 1994 | Delivered on: 10 March 1994 Satisfied on: 14 February 1998 Persons entitled: William Hill Organization Limited Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: All the company's undertaking property assets and revenues present and future by way of floating charge. See the mortgage charge document for full details. Fully Satisfied |
1 March 1994 | Delivered on: 10 March 1994 Satisfied on: 14 February 1998 Persons entitled: William Hill Organization Limited Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: All the company's undertaking property assets and revenues present and future by way of floating charge. See the mortgage charge document for full details. Fully Satisfied |
1 March 1994 | Delivered on: 10 March 1994 Satisfied on: 14 February 1998 Persons entitled: Lloyds Bank PLC Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied |
1 March 1994 | Delivered on: 10 March 1994 Satisfied on: 14 February 1998 Persons entitled: Lloyds Bank Plcas Agent and Trustee for Itself and the Beneficiaries(As Defined) Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied |
1 March 1994 | Delivered on: 10 March 1994 Satisfied on: 14 February 1998 Persons entitled: The William Hill Group Limited Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: All the company's undertaking property assets and revenues present and future by way of floating charge. See the mortgage charge document for full details. Fully Satisfied |
8 March 2017 | Final Gazette dissolved following liquidation (1 page) |
---|---|
8 March 2017 | Final Gazette dissolved following liquidation (1 page) |
7 March 2017 | Insolvency:secretary of state's release of liquidator (1 page) |
7 March 2017 | Insolvency:secretary of state's release of liquidator (1 page) |
16 January 2017 | Confirmation statement made on 14 January 2017 with updates (5 pages) |
16 January 2017 | Confirmation statement made on 14 January 2017 with updates (5 pages) |
8 December 2016 | Return of final meeting in a members' voluntary winding up (4 pages) |
8 December 2016 | Return of final meeting in a members' voluntary winding up (4 pages) |
27 October 2016 | Appointment of a voluntary liquidator (2 pages) |
27 October 2016 | Court order INSOLVENCY:Court Order - Replacement/Removal of Liquidator (30 pages) |
27 October 2016 | Notice of ceasing to act as a voluntary liquidator (1 page) |
27 October 2016 | Appointment of a voluntary liquidator (2 pages) |
27 October 2016 | Court order INSOLVENCY:Court Order - Replacement/Removal of Liquidator (30 pages) |
27 October 2016 | Notice of ceasing to act as a voluntary liquidator (1 page) |
9 September 2016 | Termination of appointment of Dennis Read as a secretary on 7 September 2016 (1 page) |
9 September 2016 | Appointment of Mr Thomas Stamper Fuller as a secretary on 7 September 2016 (2 pages) |
9 September 2016 | Termination of appointment of Dennis Read as a secretary on 7 September 2016 (1 page) |
9 September 2016 | Appointment of Mr Thomas Stamper Fuller as a secretary on 7 September 2016 (2 pages) |
13 May 2016 | Registered office address changed from Greenside House 50 Station Road Wood Green London N22 7TP to 15 Canada Square London E14 5GL on 13 May 2016 (2 pages) |
13 May 2016 | Appointment of a voluntary liquidator (1 page) |
13 May 2016 | Appointment of a voluntary liquidator (1 page) |
13 May 2016 | Declaration of solvency (3 pages) |
13 May 2016 | Resolutions
|
13 May 2016 | Registered office address changed from Greenside House 50 Station Road Wood Green London N22 7TP to 15 Canada Square London E14 5GL on 13 May 2016 (2 pages) |
13 May 2016 | Appointment of a voluntary liquidator (1 page) |
13 May 2016 | Appointment of a voluntary liquidator (1 page) |
13 May 2016 | Declaration of solvency (3 pages) |
13 May 2016 | Resolutions
|
30 January 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-30
|
30 January 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-30
|
10 November 2015 | Termination of appointment of Neil Cooper as a director on 6 November 2015 (1 page) |
10 November 2015 | Termination of appointment of Neil Cooper as a director on 6 November 2015 (1 page) |
10 November 2015 | Termination of appointment of Neil Cooper as a director on 6 November 2015 (1 page) |
8 October 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
8 October 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
22 January 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-22
|
22 January 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-22
|
1 October 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
1 October 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
22 January 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-22
|
22 January 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-22
|
1 October 2013 | Accounts for a dormant company made up to 1 January 2013 (4 pages) |
1 October 2013 | Accounts for a dormant company made up to 1 January 2013 (4 pages) |
1 October 2013 | Accounts for a dormant company made up to 1 January 2013 (4 pages) |
26 September 2013 | Appointment of Luke Amos Thomas as a director (2 pages) |
26 September 2013 | Appointment of Luke Amos Thomas as a director (2 pages) |
17 January 2013 | Annual return made up to 14 January 2013 with a full list of shareholders (5 pages) |
17 January 2013 | Annual return made up to 14 January 2013 with a full list of shareholders (5 pages) |
28 September 2012 | Accounts for a dormant company made up to 27 December 2011 (4 pages) |
28 September 2012 | Accounts for a dormant company made up to 27 December 2011 (4 pages) |
23 January 2012 | Annual return made up to 14 January 2012 with a full list of shareholders (5 pages) |
23 January 2012 | Annual return made up to 14 January 2012 with a full list of shareholders (5 pages) |
30 September 2011 | Accounts for a dormant company made up to 28 December 2010 (4 pages) |
30 September 2011 | Accounts for a dormant company made up to 28 December 2010 (4 pages) |
14 January 2011 | Annual return made up to 14 January 2011 with a full list of shareholders (5 pages) |
14 January 2011 | Annual return made up to 14 January 2011 with a full list of shareholders (5 pages) |
16 June 2010 | Appointment of Mr Neil Cooper as a director (2 pages) |
16 June 2010 | Appointment of Mr Neil Cooper as a director (2 pages) |
20 April 2010 | Termination of appointment of Simon Lane as a director (1 page) |
20 April 2010 | Termination of appointment of Simon Lane as a director (1 page) |
15 April 2010 | Accounts for a dormant company made up to 29 December 2009 (6 pages) |
15 April 2010 | Accounts for a dormant company made up to 29 December 2009 (6 pages) |
29 January 2010 | Annual return made up to 14 January 2010 with a full list of shareholders (5 pages) |
29 January 2010 | Annual return made up to 14 January 2010 with a full list of shareholders (5 pages) |
4 June 2009 | Accounts for a dormant company made up to 30 December 2008 (4 pages) |
4 June 2009 | Accounts for a dormant company made up to 30 December 2008 (4 pages) |
11 February 2009 | Return made up to 14/01/09; full list of members (4 pages) |
11 February 2009 | Return made up to 14/01/09; full list of members (4 pages) |
23 January 2009 | Appointment terminated director ian spearing (1 page) |
23 January 2009 | Appointment terminated director ian spearing (1 page) |
21 August 2008 | Accounts for a dormant company made up to 1 January 2008 (4 pages) |
21 August 2008 | Accounts for a dormant company made up to 1 January 2008 (4 pages) |
21 August 2008 | Accounts for a dormant company made up to 1 January 2008 (4 pages) |
11 February 2008 | Return made up to 14/01/08; full list of members (3 pages) |
11 February 2008 | Return made up to 14/01/08; full list of members (3 pages) |
16 November 2007 | New secretary appointed (1 page) |
16 November 2007 | New secretary appointed (1 page) |
14 November 2007 | Secretary resigned (1 page) |
14 November 2007 | Secretary resigned (1 page) |
12 September 2007 | Registered office changed on 12/09/07 from: 2 city walk leeds LS11 9AR (1 page) |
12 September 2007 | Registered office changed on 12/09/07 from: 2 city walk leeds LS11 9AR (1 page) |
3 July 2007 | Return made up to 14/01/07; full list of members (6 pages) |
3 July 2007 | Return made up to 14/01/07; full list of members (6 pages) |
12 June 2007 | Accounts for a dormant company made up to 26 December 2006 (4 pages) |
12 June 2007 | Accounts for a dormant company made up to 26 December 2006 (4 pages) |
7 June 2007 | New director appointed (5 pages) |
7 June 2007 | New director appointed (5 pages) |
17 May 2007 | New director appointed (6 pages) |
17 May 2007 | New director appointed (6 pages) |
10 May 2007 | Director resigned (1 page) |
10 May 2007 | Director resigned (1 page) |
20 December 2006 | Director's particulars changed (1 page) |
20 December 2006 | Director's particulars changed (1 page) |
19 December 2006 | Director's particulars changed (1 page) |
19 December 2006 | Secretary's particulars changed (1 page) |
19 December 2006 | Director's particulars changed (1 page) |
19 December 2006 | Secretary's particulars changed (1 page) |
10 December 2006 | Registered office changed on 10/12/06 from: 15 mark lane leeds LS1 8LB (1 page) |
10 December 2006 | Registered office changed on 10/12/06 from: 15 mark lane leeds LS1 8LB (1 page) |
5 December 2006 | Director resigned (1 page) |
5 December 2006 | Director resigned (1 page) |
29 September 2006 | New secretary appointed (1 page) |
29 September 2006 | New secretary appointed (1 page) |
28 September 2006 | Secretary resigned (1 page) |
28 September 2006 | Secretary resigned (1 page) |
1 September 2006 | Accounts for a dormant company made up to 27 December 2005 (4 pages) |
1 September 2006 | Accounts for a dormant company made up to 27 December 2005 (4 pages) |
22 February 2006 | Return made up to 14/01/06; full list of members (6 pages) |
22 February 2006 | Return made up to 14/01/06; full list of members (6 pages) |
7 September 2005 | Accounts for a dormant company made up to 28 December 2004 (4 pages) |
7 September 2005 | Accounts for a dormant company made up to 28 December 2004 (4 pages) |
14 February 2005 | Return made up to 14/01/05; no change of members (5 pages) |
14 February 2005 | Return made up to 14/01/05; no change of members (5 pages) |
25 January 2005 | Director's particulars changed (1 page) |
25 January 2005 | Director's particulars changed (1 page) |
28 October 2004 | Accounts for a dormant company made up to 30 December 2003 (4 pages) |
28 October 2004 | Accounts for a dormant company made up to 30 December 2003 (4 pages) |
22 June 2004 | Secretary resigned (1 page) |
22 June 2004 | New secretary appointed (1 page) |
22 June 2004 | Secretary resigned (1 page) |
22 June 2004 | New secretary appointed (1 page) |
12 February 2004 | Return made up to 14/01/04; full list of members (5 pages) |
12 February 2004 | Return made up to 14/01/04; full list of members (5 pages) |
4 June 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
4 June 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
12 February 2003 | Return made up to 14/01/03; full list of members (6 pages) |
12 February 2003 | Return made up to 14/01/03; full list of members (6 pages) |
27 October 2002 | Accounts for a dormant company made up to 1 January 2002 (5 pages) |
27 October 2002 | Accounts for a dormant company made up to 1 January 2002 (5 pages) |
27 October 2002 | Accounts for a dormant company made up to 1 January 2002 (5 pages) |
1 October 2002 | Director's particulars changed (1 page) |
1 October 2002 | Director's particulars changed (1 page) |
13 August 2002 | New director appointed (2 pages) |
13 August 2002 | New director appointed (2 pages) |
27 February 2002 | Return made up to 14/01/02; full list of members (5 pages) |
27 February 2002 | Return made up to 14/01/02; full list of members (5 pages) |
26 October 2001 | Accounts for a dormant company made up to 26 December 2000 (4 pages) |
26 October 2001 | Accounts for a dormant company made up to 26 December 2000 (4 pages) |
3 May 2001 | Director resigned (1 page) |
3 May 2001 | Director resigned (1 page) |
12 April 2001 | Director resigned (1 page) |
12 April 2001 | New director appointed (2 pages) |
12 April 2001 | Director resigned (1 page) |
12 April 2001 | New director appointed (2 pages) |
11 April 2001 | New director appointed (3 pages) |
11 April 2001 | Director resigned (1 page) |
11 April 2001 | New director appointed (3 pages) |
11 April 2001 | Director resigned (1 page) |
14 February 2001 | Return made up to 14/01/01; no change of members (5 pages) |
14 February 2001 | Return made up to 14/01/01; no change of members (5 pages) |
19 October 2000 | Accounts for a dormant company made up to 28 December 1999 (4 pages) |
19 October 2000 | Accounts for a dormant company made up to 28 December 1999 (4 pages) |
25 September 2000 | Director's particulars changed (1 page) |
25 September 2000 | Director's particulars changed (1 page) |
5 June 2000 | Director resigned (1 page) |
5 June 2000 | Director resigned (1 page) |
14 February 2000 | Return made up to 14/01/00; no change of members (18 pages) |
14 February 2000 | Return made up to 14/01/00; no change of members (18 pages) |
19 January 2000 | Director's particulars changed (1 page) |
19 January 2000 | Director's particulars changed (1 page) |
14 July 1999 | Accounts for a dormant company made up to 29 December 1998 (4 pages) |
14 July 1999 | Accounts for a dormant company made up to 29 December 1998 (4 pages) |
12 July 1999 | New secretary appointed (2 pages) |
12 July 1999 | Secretary resigned (1 page) |
12 July 1999 | New secretary appointed (2 pages) |
12 July 1999 | Secretary resigned (1 page) |
15 February 1999 | Return made up to 14/01/99; full list of members (16 pages) |
15 February 1999 | Return made up to 14/01/99; full list of members (16 pages) |
26 October 1998 | Accounts for a dormant company made up to 30 December 1997 (4 pages) |
26 October 1998 | Accounts for a dormant company made up to 30 December 1997 (4 pages) |
19 June 1998 | Return made up to 29/05/98; no change of members (15 pages) |
19 June 1998 | Return made up to 29/05/98; no change of members (15 pages) |
21 April 1998 | Director's particulars changed (1 page) |
21 April 1998 | Director's particulars changed (1 page) |
14 February 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
14 February 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
14 February 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
14 February 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
14 February 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
14 February 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
14 February 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
14 February 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
14 February 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
14 February 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
14 February 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
14 February 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
1 October 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
1 October 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
13 June 1997 | Return made up to 29/05/97; no change of members (7 pages) |
13 June 1997 | Location of debenture register (1 page) |
13 June 1997 | Location of register of members (1 page) |
13 June 1997 | Return made up to 29/05/97; no change of members (7 pages) |
13 June 1997 | Location of debenture register (1 page) |
13 June 1997 | Location of register of members (1 page) |
3 March 1997 | New director appointed (1 page) |
3 March 1997 | New director appointed (1 page) |
2 March 1997 | Secretary's particulars changed (1 page) |
2 March 1997 | Secretary's particulars changed (1 page) |
10 December 1996 | Director resigned (1 page) |
10 December 1996 | Director resigned (1 page) |
19 November 1996 | New secretary appointed (1 page) |
19 November 1996 | Secretary resigned (1 page) |
19 November 1996 | New secretary appointed (1 page) |
19 November 1996 | Secretary resigned (1 page) |
17 October 1996 | Accounts for a dormant company made up to 26 December 1995 (4 pages) |
17 October 1996 | Accounts for a dormant company made up to 26 December 1995 (4 pages) |
7 June 1996 | Return made up to 29/05/96; full list of members (6 pages) |
7 June 1996 | Return made up to 29/05/96; full list of members (6 pages) |
19 October 1995 | Accounts for a dormant company made up to 27 December 1994 (4 pages) |
19 October 1995 | Accounts for a dormant company made up to 27 December 1994 (4 pages) |
5 June 1995 | Return made up to 29/05/95; no change of members (4 pages) |
5 June 1995 | Return made up to 29/05/95; no change of members (4 pages) |
3 February 1987 | Return made up to 28/11/86; full list of members (4 pages) |
3 February 1987 | Return made up to 28/11/86; full list of members (4 pages) |