Company NameFairey No. 2 Limited
Company StatusDissolved
Company Number00698174
CategoryPrivate Limited Company
Incorporation Date13 July 1961(62 years, 9 months ago)
Dissolution Date16 October 2013 (10 years, 5 months ago)
Previous Names3

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Secretary NameMr Robert Scott Martin
NationalityBritish
StatusClosed
Appointed01 June 2004(42 years, 11 months after company formation)
Appointment Duration9 years, 4 months (closed 16 October 2013)
RoleCompany Director
Correspondence Address11th Floor 66 Chiltern Street
London
W1U 4JT
Director NameMr Alexander St John Stopford Kenny
Date of BirthMay 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed14 November 2007(46 years, 4 months after company formation)
Appointment Duration5 years, 11 months (closed 16 October 2013)
RoleTreasurer
Country of ResidenceEngland
Correspondence Address11th Floor 66 Chiltern Street
London
W1U 4JT
Director NameMr Robert Scott Martin
Date of BirthJuly 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed10 November 2010(49 years, 4 months after company formation)
Appointment Duration2 years, 11 months (closed 16 October 2013)
RoleSecretary
Country of ResidenceEngland
Correspondence Address11th Floor 66 Chiltern Street
London
W1U 4JT
Director NameEric Swainson
Date of BirthDecember 1926 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed13 February 1993(31 years, 7 months after company formation)
Appointment Duration4 years, 2 months (resigned 07 May 1997)
RoleCompany Director
Correspondence AddressPaddox Hollow
Norton Lindsey
Warwick
Warwickshire
CV35 8JA
Director NameJohn William Poulter
Date of BirthNovember 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed13 February 1993(31 years, 7 months after company formation)
Appointment Duration15 years, 1 month (resigned 10 April 2008)
RoleCompany Director
Correspondence Address8 Milford House
Queen Anne Street
London
W1G 9HN
Director NameMr Paul Austin Maloney
Date of BirthMay 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed13 February 1993(31 years, 7 months after company formation)
Appointment Duration2 years, 11 months (resigned 09 January 1996)
RoleChief Draughtsman
Correspondence Address324 Westward Road
Ebley
Stroud
Gloucestershire
GL5 4TU
Wales
Director NameWilliam Edward Lowe
Date of BirthAugust 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed13 February 1993(31 years, 7 months after company formation)
Appointment Duration4 years, 6 months (resigned 02 September 1997)
RoleSupervisor
Correspondence Address25 Runnymede
Stone
Staffs
ST15 0EL
Director NameDerek John Kingsbury
Date of BirthJuly 1926 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed13 February 1993(31 years, 7 months after company formation)
Appointment Duration2 years, 11 months (resigned 31 January 1996)
RoleCompany Director
Correspondence AddressTrecarven Rock Road
Rock
Wadebridge
Cornwall
PL27 6LB
Director NameMichael Alan Fay
Date of BirthSeptember 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed13 February 1993(31 years, 7 months after company formation)
Appointment Duration3 years, 1 month (resigned 31 March 1996)
RoleChartered Accountant
Correspondence AddressBradshaws Barn
Bepton
Midhurst
Sussex
GU29 0NA
Secretary NameMr Peter James Horsfield
NationalityBritish
StatusResigned
Appointed13 February 1993(31 years, 7 months after company formation)
Appointment Duration3 years, 4 months (resigned 03 July 1996)
RoleCompany Director
Correspondence Address26 Lightwater Meadow
Lightwater
Surrey
GU18 5XJ
Director NameMr James Graham Zacharias
Date of BirthMarch 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed09 January 1996(34 years, 6 months after company formation)
Appointment Duration8 years, 8 months (resigned 13 September 2004)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressHillside
Mountview Road
Claygate
Surrey
KT10 0UD
Director NameTimothy Peter Ganley
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed09 January 1996(34 years, 6 months after company formation)
Appointment Duration2 years, 6 months (resigned 31 July 1998)
RoleEngineer
Correspondence Address12 Karen Drive
Backwell
Bristol
Avon
BS19 3JT
Secretary NameFreda Penelope Mary Allwright
NationalityBritish
StatusResigned
Appointed03 July 1996(34 years, 12 months after company formation)
Appointment Duration1 year (resigned 31 July 1997)
RoleCompany Director
Correspondence Address35 Sandringham Drive
Ashford
Middlesex
TW15 3JH
Director NameMr Roger John Stephens
Date of BirthDecember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed04 March 1997(35 years, 8 months after company formation)
Appointment Duration13 years, 8 months (resigned 10 November 2010)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence AddressStation Road
Egham
Surrey
TW20 9NP
Director NameRoger John Stephens
Date of BirthDecember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed04 March 1997(35 years, 8 months after company formation)
Appointment Duration9 months (resigned 02 December 1997)
RoleCompany Director
Correspondence Address4 Southview Cottages
Shurlock Row
Twyford
Berkshire
RG10 0PP
Director NameRonald Williams
Date of BirthFebruary 1934 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed07 May 1997(35 years, 10 months after company formation)
Appointment Duration4 years, 2 months (resigned 10 July 2001)
RoleCompany Director
Correspondence Address14 Longways
Wood Hill Avenue
Gerrards Cross
Buckinghamshire
SL9 8DW
Secretary NameRoger John Stephens
NationalityBritish
StatusResigned
Appointed31 July 1997(36 years after company formation)
Appointment Duration4 months (resigned 02 December 1997)
RoleCompany Director
Correspondence Address4 Southview Cottages
Shurlock Row
Twyford
Berkshire
RG10 0PP
Director NameAnn Dorothy Garey
Date of BirthJune 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed02 December 1997(36 years, 5 months after company formation)
Appointment Duration5 years, 7 months (resigned 05 July 2003)
RolePersonal Assistant
Correspondence Address17 Larchfield Close
Malvern
Worcestershire
WR14 1RA
Secretary NameCatherine Julia Sutton
NationalityBritish
StatusResigned
Appointed02 December 1997(36 years, 5 months after company formation)
Appointment Duration4 years, 6 months (resigned 31 May 2002)
RoleCompany Director
Correspondence Address11 Lawnside
Blackheath
London
SE3 9HR
Director NameBryan Worwood
Date of BirthNovember 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed08 September 1998(37 years, 2 months after company formation)
Appointment Duration3 years (resigned 26 September 2001)
RoleEngineer
Correspondence Address359 London Road
Clanfield
Waterlooville
Hampshire
PO8 0PJ
Director NameElaine Mary Rhodes
Date of BirthNovember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed12 December 2001(40 years, 5 months after company formation)
Appointment Duration4 years, 3 months (resigned 22 March 2006)
RolePersonnel Manager
Correspondence Address5 St Georges Close
Brampton
Cambridgeshire
PE28 4US
Secretary NameElizabeth Taylor
NationalityBritish
StatusResigned
Appointed01 June 2002(40 years, 11 months after company formation)
Appointment Duration1 year, 8 months (resigned 31 January 2004)
RoleCompany Director
Correspondence Address37 Swallow Rise
Knaphill
Woking
Surrey
GU21 2LH
Director NameMr David John Watson
Date of BirthSeptember 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed05 July 2003(42 years after company formation)
Appointment Duration8 years, 8 months (resigned 19 March 2012)
RoleChief Engineer
Country of ResidenceEngland
Correspondence AddressStation Road
Egham
Surrey
TW20 9NP
Secretary NameRoger John Stephens
NationalityBritish
StatusResigned
Appointed31 January 2004(42 years, 7 months after company formation)
Appointment Duration4 months (resigned 01 June 2004)
RoleCompany Director
Correspondence AddressGarden Flat Somerton House
Forest Road, Winkfield Row
Bracknell
Berkshire
RG42 7NJ
Director NameDavid Paul Eames
Date of BirthDecember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed25 November 2004(43 years, 4 months after company formation)
Appointment Duration2 years, 7 months (resigned 09 July 2007)
RoleCompany Director
Correspondence Address34 Kinross Avenue
Worcester Park
Surrey
KT4 7AF
Director NameDr Stephen Firth
Date of BirthAugust 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed25 April 2006(44 years, 9 months after company formation)
Appointment Duration1 year, 11 months (resigned 10 April 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address118 Broadmead
Tunbridge Wells
Kent
TN2 5RW
Director NameMs Carol Linda Brookson
Date of BirthAugust 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed25 April 2006(44 years, 9 months after company formation)
Appointment Duration5 years, 11 months (resigned 19 March 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressStation Road
Egham
Surrey
TW20 9NP
Director NameDr Stephen Firth
Date of BirthAugust 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed25 April 2006(44 years, 9 months after company formation)
Appointment Duration1 year, 11 months (resigned 10 April 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address118 Broadmead
Tunbridge Wells
Kent
TN2 5RW
Director NameMr John Anthony Warren
Date of BirthJune 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed10 April 2008(46 years, 9 months after company formation)
Appointment Duration3 years, 11 months (resigned 19 March 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressStation Road
Egham
Surrey
TW20 9NP

Location

Registered Address11th Floor 66 Chiltern Street
London
W1U 4JT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Shareholders

100 at £1Spectris PLC
100.00%
Ordinary

Accounts

Latest Accounts31 December 2011 (12 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

16 October 2013Final Gazette dissolved via compulsory strike-off (1 page)
16 October 2013Final Gazette dissolved following liquidation (1 page)
16 October 2013Final Gazette dissolved following liquidation (1 page)
16 July 2013Liquidators statement of receipts and payments to 26 June 2013 (11 pages)
16 July 2013Liquidators' statement of receipts and payments to 26 June 2013 (11 pages)
16 July 2013Liquidators' statement of receipts and payments to 26 June 2013 (11 pages)
16 July 2013Return of final meeting in a members' voluntary winding up (10 pages)
16 July 2013Return of final meeting in a members' voluntary winding up (10 pages)
26 September 2012Registered office address changed from C/O C/O Spectris Plc Heritage House Church Road Egham Surrey TW20 9QD England on 26 September 2012 (2 pages)
26 September 2012Registered office address changed from C/O C/O Spectris Plc Heritage House Church Road Egham Surrey TW20 9QD England on 26 September 2012 (2 pages)
21 September 2012Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
21 September 2012Declaration of solvency (3 pages)
21 September 2012Declaration of solvency (3 pages)
21 September 2012Appointment of a voluntary liquidator (1 page)
21 September 2012Appointment of a voluntary liquidator (1 page)
21 September 2012Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-09-03
(1 page)
26 June 2012Accounts for a dormant company made up to 31 December 2011 (7 pages)
26 June 2012Accounts for a dormant company made up to 31 December 2011 (7 pages)
28 May 2012Registered office address changed from Station Road Egham Surrey TW20 9NP on 28 May 2012 (1 page)
28 May 2012Registered office address changed from Station Road Egham Surrey TW20 9NP on 28 May 2012 (1 page)
28 March 2012Termination of appointment of Carol Brookson as a director (1 page)
28 March 2012Termination of appointment of Stephen Firth as a director (1 page)
28 March 2012Termination of appointment of David John Watson as a director on 19 March 2012 (1 page)
28 March 2012Termination of appointment of John Anthony Warren as a director on 19 March 2012 (1 page)
28 March 2012Termination of appointment of David Watson as a director (1 page)
28 March 2012Termination of appointment of John Warren as a director (1 page)
28 March 2012Termination of appointment of Carol Linda Brookson as a director on 19 March 2012 (1 page)
28 March 2012Termination of appointment of Stephen Firth as a director on 19 March 2012 (1 page)
21 February 2012Annual return made up to 13 February 2012 with a full list of shareholders
Statement of capital on 2012-02-21
  • GBP 100
(6 pages)
21 February 2012Annual return made up to 13 February 2012 with a full list of shareholders
Statement of capital on 2012-02-21
  • GBP 100
(6 pages)
8 August 2011Accounts for a dormant company made up to 31 December 2010 (7 pages)
8 August 2011Accounts for a dormant company made up to 31 December 2010 (7 pages)
22 March 2011Change of name notice (2 pages)
22 March 2011Company name changed spectris pension trustees LIMITED\certificate issued on 22/03/11
  • RES15 ‐ Change company name resolution on 2011-03-11
(2 pages)
22 March 2011Resolutions
  • RES15 ‐ Change company name resolution on 2011-03-11
(2 pages)
22 March 2011Change of name notice (2 pages)
14 March 2011Resolutions
  • RES15 ‐ Change company name resolution on 2011-03-11
(1 page)
14 March 2011Change of name notice (2 pages)
14 March 2011Change of name notice (2 pages)
14 March 2011Resolutions
  • RES15 ‐ Change company name resolution on 2011-03-11
(1 page)
15 February 2011Annual return made up to 13 February 2011 with a full list of shareholders (6 pages)
15 February 2011Annual return made up to 13 February 2011 with a full list of shareholders (6 pages)
15 November 2010Termination of appointment of Roger Stephens as a director (1 page)
15 November 2010Appointment of Mr Robert Scott Martin as a director (2 pages)
15 November 2010Appointment of Mr Robert Scott Martin as a director (2 pages)
15 November 2010Termination of appointment of Roger Stephens as a director (1 page)
23 August 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
23 August 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
15 February 2010Annual return made up to 13 February 2010 with a full list of shareholders (6 pages)
15 February 2010Annual return made up to 13 February 2010 with a full list of shareholders (6 pages)
12 November 2009Appointment of Dr Stephen Firth as a director (2 pages)
12 November 2009Appointment of Dr Stephen Firth as a director (2 pages)
20 October 2009Director's details changed for Alexander St John Stopford Kenny on 1 October 2009 (2 pages)
20 October 2009Director's details changed for Carol Linda Brookson on 1 October 2009 (2 pages)
20 October 2009Director's details changed for Mr Roger John Stephens on 1 October 2009 (2 pages)
20 October 2009Secretary's details changed for Mr Robert Scott Martin on 1 October 2009 (1 page)
20 October 2009Director's details changed for Mr Roger John Stephens on 1 October 2009 (2 pages)
20 October 2009Director's details changed for David John Watson on 1 October 2009 (2 pages)
20 October 2009Secretary's details changed for Mr Robert Scott Martin on 1 October 2009 (1 page)
20 October 2009Director's details changed for Alexander St John Stopford Kenny on 1 October 2009 (2 pages)
20 October 2009Director's details changed for David John Watson on 1 October 2009 (2 pages)
20 October 2009Director's details changed for Alexander St John Stopford Kenny on 1 October 2009 (2 pages)
20 October 2009Director's details changed for Carol Linda Brookson on 1 October 2009 (2 pages)
20 October 2009Director's details changed for Mr John Anthony Warren on 1 October 2009 (2 pages)
20 October 2009Director's details changed for Mr John Anthony Warren on 1 October 2009 (2 pages)
20 October 2009Director's details changed for Mr John Anthony Warren on 1 October 2009 (2 pages)
20 October 2009Secretary's details changed for Mr Robert Scott Martin on 1 October 2009 (1 page)
20 October 2009Director's details changed for David John Watson on 1 October 2009 (2 pages)
20 October 2009Director's details changed for Carol Linda Brookson on 1 October 2009 (2 pages)
20 October 2009Director's details changed for Mr Roger John Stephens on 1 October 2009 (2 pages)
17 June 2009Accounts made up to 31 December 2008 (6 pages)
17 June 2009Accounts for a dormant company made up to 31 December 2008 (6 pages)
16 February 2009Return made up to 13/02/09; full list of members (4 pages)
16 February 2009Return made up to 13/02/09; full list of members (4 pages)
19 May 2008Accounts made up to 31 December 2007 (6 pages)
19 May 2008Accounts for a dormant company made up to 31 December 2007 (6 pages)
18 April 2008Appointment terminated director stephen firth (1 page)
18 April 2008Appointment Terminated Director stephen firth (1 page)
17 April 2008Director appointed john anthony warren (2 pages)
17 April 2008Director appointed john anthony warren (2 pages)
17 April 2008Appointment terminated director john poulter (1 page)
17 April 2008Appointment Terminated Director john poulter (1 page)
13 February 2008Return made up to 13/02/08; full list of members (3 pages)
13 February 2008Return made up to 13/02/08; full list of members (3 pages)
23 November 2007New director appointed (1 page)
23 November 2007New director appointed (1 page)
13 August 2007Director resigned (1 page)
13 August 2007Director resigned (1 page)
30 April 2007Accounts for a dormant company made up to 31 December 2006 (6 pages)
30 April 2007Accounts made up to 31 December 2006 (6 pages)
20 February 2007Return made up to 13/02/07; full list of members (3 pages)
20 February 2007Return made up to 13/02/07; full list of members (3 pages)
3 August 2006Accounts made up to 31 December 2005 (6 pages)
3 August 2006Accounts for a dormant company made up to 31 December 2005 (6 pages)
4 May 2006New director appointed (1 page)
4 May 2006New director appointed (1 page)
3 May 2006New director appointed (1 page)
3 May 2006New director appointed (1 page)
22 March 2006Director resigned (1 page)
22 March 2006Director resigned (1 page)
14 February 2006Return made up to 13/02/06; full list of members (3 pages)
14 February 2006Return made up to 13/02/06; full list of members (3 pages)
8 June 2005Accounts for a dormant company made up to 31 December 2004 (6 pages)
8 June 2005Accounts made up to 31 December 2004 (6 pages)
18 February 2005Return made up to 13/02/05; full list of members (8 pages)
18 February 2005Return made up to 13/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
2 December 2004New director appointed (2 pages)
2 December 2004New director appointed (2 pages)
22 September 2004Director resigned (1 page)
22 September 2004Director resigned (1 page)
23 June 2004Director's particulars changed (1 page)
23 June 2004Director's particulars changed (1 page)
8 June 2004New secretary appointed (2 pages)
8 June 2004Secretary resigned (1 page)
8 June 2004Secretary resigned (1 page)
8 June 2004New secretary appointed (2 pages)
26 April 2004Accounts made up to 31 December 2003 (6 pages)
26 April 2004Accounts for a dormant company made up to 31 December 2003 (6 pages)
20 February 2004Return made up to 13/02/04; full list of members (8 pages)
20 February 2004Return made up to 13/02/04; full list of members (8 pages)
11 February 2004New secretary appointed (2 pages)
11 February 2004New secretary appointed (2 pages)
11 February 2004Secretary resigned (1 page)
11 February 2004Secretary resigned (1 page)
23 July 2003New director appointed (2 pages)
23 July 2003New director appointed (2 pages)
22 July 2003Director resigned (1 page)
22 July 2003Director resigned (1 page)
16 June 2003Accounts made up to 31 December 2002 (6 pages)
16 June 2003Accounts for a dormant company made up to 31 December 2002 (6 pages)
28 February 2003Return made up to 13/02/03; full list of members (8 pages)
28 February 2003Return made up to 13/02/03; full list of members (8 pages)
26 September 2002Director's particulars changed (1 page)
26 September 2002Director's particulars changed (1 page)
20 June 2002Accounts for a dormant company made up to 31 December 2001 (6 pages)
20 June 2002Accounts made up to 31 December 2001 (6 pages)
18 June 2002New secretary appointed (2 pages)
18 June 2002Secretary resigned (1 page)
18 June 2002Secretary resigned (1 page)
18 June 2002New secretary appointed (2 pages)
22 February 2002Return made up to 13/02/02; full list of members (7 pages)
22 February 2002Return made up to 13/02/02; full list of members (7 pages)
29 January 2002New director appointed (2 pages)
29 January 2002New director appointed (2 pages)
16 October 2001Director resigned (1 page)
16 October 2001Director resigned (1 page)
30 July 2001Director resigned (1 page)
30 July 2001Director resigned (1 page)
16 June 2001Accounts made up to 31 December 2000 (6 pages)
16 June 2001Accounts for a dormant company made up to 31 December 2000 (6 pages)
14 May 2001Company name changed fairey group pension trustees li mited\certificate issued on 14/05/01 (2 pages)
14 May 2001Company name changed fairey group pension trustees li mited\certificate issued on 14/05/01 (2 pages)
5 March 2001Return made up to 13/02/01; full list of members (8 pages)
5 March 2001Return made up to 13/02/01; full list of members (8 pages)
4 July 2000Accounts made up to 31 December 1999 (6 pages)
4 July 2000Accounts for a dormant company made up to 31 December 1999 (6 pages)
12 April 2000Director's particulars changed (1 page)
12 April 2000Director's particulars changed (1 page)
14 March 2000Return made up to 13/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
14 March 2000Return made up to 13/02/00; full list of members (8 pages)
12 January 2000Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(22 pages)
12 January 2000Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(22 pages)
12 July 1999Accounts for a dormant company made up to 31 December 1998 (6 pages)
12 July 1999Accounts made up to 31 December 1998 (6 pages)
16 March 1999Return made up to 13/02/99; full list of members (10 pages)
16 March 1999Return made up to 13/02/99; full list of members (10 pages)
29 January 1999Secretary's particulars changed (1 page)
29 January 1999Secretary's particulars changed (1 page)
18 September 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
18 September 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
18 September 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
18 September 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
17 September 1998New director appointed (2 pages)
17 September 1998New director appointed (2 pages)
7 August 1998Director resigned (1 page)
7 August 1998Director resigned (1 page)
10 July 1998Accounts made up to 31 December 1997 (6 pages)
10 July 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
10 July 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
10 July 1998Accounts for a dormant company made up to 31 December 1997 (6 pages)
20 March 1998Return made up to 13/02/98; no change of members (8 pages)
20 March 1998Return made up to 13/02/98; no change of members (8 pages)
15 December 1997New director appointed (2 pages)
15 December 1997New secretary appointed (2 pages)
15 December 1997New secretary appointed (2 pages)
15 December 1997Director resigned (1 page)
15 December 1997New director appointed (2 pages)
15 December 1997Director resigned (1 page)
18 November 1997Director resigned (1 page)
18 November 1997Director resigned (1 page)
5 August 1997Secretary resigned (1 page)
5 August 1997Secretary resigned (1 page)
5 August 1997New secretary appointed (2 pages)
5 August 1997New secretary appointed (2 pages)
16 May 1997New director appointed (3 pages)
16 May 1997New director appointed (3 pages)
13 May 1997Accounts made up to 31 December 1996 (4 pages)
13 May 1997Accounts for a dormant company made up to 31 December 1996 (4 pages)
12 May 1997Director resigned (1 page)
12 May 1997Director resigned (1 page)
10 March 1997New director appointed (2 pages)
10 March 1997New director appointed (2 pages)
18 February 1997Return made up to 13/02/97; no change of members (6 pages)
18 February 1997Return made up to 13/02/97; no change of members (6 pages)
14 July 1996New secretary appointed (2 pages)
14 July 1996Secretary resigned (1 page)
14 July 1996Secretary resigned (1 page)
26 May 1996Accounts made up to 31 December 1995 (4 pages)
26 May 1996Accounts for a dormant company made up to 31 December 1995 (4 pages)
13 April 1996Director resigned (1 page)
13 April 1996Director resigned (1 page)
20 February 1996Return made up to 13/02/96; full list of members (8 pages)
20 February 1996Return made up to 13/02/96; full list of members (8 pages)
19 January 1996New director appointed (2 pages)
19 January 1996Director resigned (1 page)
19 January 1996Director resigned (1 page)
19 January 1996New director appointed (2 pages)
27 April 1995Director's particulars changed (2 pages)
27 April 1995Director's particulars changed (2 pages)
1 January 1995A selection of documents registered before 1 January 1995 (54 pages)
16 December 1992Memorandum and Articles of Association (6 pages)
16 December 1992Memorandum and Articles of Association (6 pages)
19 May 1987Company name changed\certificate issued on 19/05/87 (3 pages)
19 May 1987Company name changed\certificate issued on 19/05/87 (3 pages)
17 September 1986Accounts made up to 31 December 1985 (4 pages)
17 September 1986Accounts for a dormant company made up to 31 December 1985 (4 pages)
27 May 1975Annual return made up to 31/12/73 (4 pages)
27 May 1975Annual return made up to 31/12/73 (4 pages)
28 February 1974Annual return made up to 31/12/72 (4 pages)
28 February 1974Annual return made up to 31/12/72 (4 pages)
23 October 1961Company name changed\certificate issued on 23/10/61 (3 pages)
23 October 1961Company name changed\certificate issued on 23/10/61 (3 pages)
13 July 1961Certificate of incorporation (1 page)
13 July 1961Certificate of incorporation (1 page)