Milton Keynes
Buckinghamshire
MK9 2FZ
Director Name | Mr Andrew Penketh |
---|---|
Date of Birth | October 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 February 2015(53 years, 3 months after company formation) |
Appointment Duration | 9 years, 1 month |
Role | Partner |
Country of Residence | England |
Correspondence Address | St Bride’S House 10 Salisbury Square London EC4Y 8EH |
Director Name | Mr Phil O'Halloran |
---|---|
Date of Birth | May 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 November 2015(54 years after company formation) |
Appointment Duration | 8 years, 4 months |
Role | Investigation Case Manager |
Country of Residence | England |
Correspondence Address | Chartered Accountants' Hall Moorgate Place London EC2R 6EA |
Director Name | Dr Veronica Fulton |
---|---|
Date of Birth | April 1948 (Born 76 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 February 2019(57 years, 3 months after company formation) |
Appointment Duration | 5 years, 1 month |
Role | Retired |
Country of Residence | England |
Correspondence Address | 108 Cranbrook Road London W4 2LJ |
Director Name | Mr Peter Burton |
---|---|
Date of Birth | December 1954 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 June 2020(58 years, 8 months after company formation) |
Appointment Duration | 3 years, 9 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | Michaelmas House Main Street Padbury Buckingham MK18 2AY |
Director Name | Mr Ian Alexander Bell |
---|---|
Date of Birth | October 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 September 2020(58 years, 10 months after company formation) |
Appointment Duration | 3 years, 6 months |
Role | Partner |
Country of Residence | United Kingdom |
Correspondence Address | Rsm Uk Audit Llp 25 Farringdon Street London EC4A 4AB |
Director Name | Karina Brookes |
---|---|
Date of Birth | May 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 February 2024(62 years, 4 months after company formation) |
Appointment Duration | 1 month |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 1 More London Place London SE1 2AF |
Director Name | The Law Debenture Pension Trust Corporation P.L.C. (Corporation) |
---|---|
Status | Current |
Appointed | 03 December 2019(58 years, 1 month after company formation) |
Appointment Duration | 4 years, 3 months |
Correspondence Address | Fifth Floor 100 Wood Street London EC2V 7EX |
Director Name | Charles Antony Barnes |
---|---|
Date of Birth | July 1925 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1991(29 years, 7 months after company formation) |
Appointment Duration | 4 years (resigned 06 June 1995) |
Role | Banker |
Correspondence Address | 3 Selwyn House Manor Fields Putney Hill London SW15 3LR |
Director Name | John Leslie Bird |
---|---|
Date of Birth | June 1928 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1991(29 years, 7 months after company formation) |
Appointment Duration | 7 years, 11 months (resigned 19 May 1999) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Furze Hall Ingatestone Essex CM4 0PB |
Director Name | Raymond Harry Norman |
---|---|
Date of Birth | March 1930 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1991(29 years, 7 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 01 July 1993) |
Role | Administrator |
Correspondence Address | The Sycamones Preston Lane Faversham Kent ME13 8LG |
Director Name | Eva Ruth Eisenberg |
---|---|
Date of Birth | January 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1991(29 years, 7 months after company formation) |
Appointment Duration | 4 years (resigned 06 June 1995) |
Role | Chartered Accountant |
Correspondence Address | 71 Ambler Road Finsbury Park London N4 2QS |
Secretary Name | Walter Taylor |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 May 1991(29 years, 7 months after company formation) |
Appointment Duration | 1 year (resigned 01 June 1992) |
Role | Company Director |
Correspondence Address | Hill House Drakewell Road Bow Brickhill Milton Keynes Bucks MK17 9LF |
Secretary Name | Mr Frank Ian Leggett |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 June 1992(30 years, 7 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 31 July 1998) |
Role | Company Director |
Correspondence Address | The Laurels Daventry Road Preston Capes Daventry Northamptonshire NN11 3TB |
Director Name | Sir Michael Gillam Lickiss |
---|---|
Date of Birth | February 1934 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 July 1994(32 years, 9 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 30 March 1998) |
Role | Chartered Accountant |
Correspondence Address | The Old Vicarage Drayton Langport Somerset TA10 0JX |
Director Name | Anthony Christopher Shubra Hordern |
---|---|
Date of Birth | July 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 September 1995(33 years, 11 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 31 December 2002) |
Role | Chartered Accountant |
Correspondence Address | Church House North Piddle Grafton Flyford Worcester WR7 4PR |
Director Name | Edward Peter Richard Ainsworth |
---|---|
Date of Birth | July 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 July 1997(35 years, 9 months after company formation) |
Appointment Duration | 5 years (resigned 24 July 2002) |
Role | Chairman |
Country of Residence | United Kingdom |
Correspondence Address | Quinta Hawley Lane Hale Barnes Altrincham Cheshire WA15 0DY |
Director Name | Maura Owens |
---|---|
Date of Birth | August 1957 (Born 66 years ago) |
Nationality | Kent |
Status | Resigned |
Appointed | 30 March 1998(36 years, 5 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 05 May 1999) |
Role | Human Resources |
Correspondence Address | 85 Sidcup Hill Sidcup Kent DA14 6JD |
Director Name | Mr Roger Hardman Lawson |
---|---|
Date of Birth | September 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 July 1998(36 years, 9 months after company formation) |
Appointment Duration | 9 years, 5 months (resigned 17 December 2007) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 62 Thurleigh Road London SW12 8UD |
Secretary Name | Paul Brian Glicker |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 August 1998(36 years, 9 months after company formation) |
Appointment Duration | 1 month (resigned 06 September 1998) |
Role | Dir Resources |
Correspondence Address | Dawnhurst Shaftesbury Road Woking Surrey GU22 7DT |
Secretary Name | Liza Ann Elliott |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 07 September 1998(36 years, 10 months after company formation) |
Appointment Duration | 9 years, 3 months (resigned 31 December 2007) |
Role | Company Director |
Correspondence Address | Old Paddock West Lane Emberton Olney Buckinghamshire MK46 5DA |
Director Name | Joan Elizabeth Morris |
---|---|
Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2000(38 years, 7 months after company formation) |
Appointment Duration | 4 months (resigned 04 October 2000) |
Role | Chartered Accountant |
Correspondence Address | Orchard Cottage 78 Wappenham Road Helmdon Brackley Northamptonshire NN13 5QA |
Director Name | John Boocock |
---|---|
Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 September 2000(38 years, 10 months after company formation) |
Appointment Duration | 9 years, 6 months (resigned 31 March 2010) |
Role | Chartered Accountant |
Correspondence Address | 21 Boothstown Drive Worsley Manchester M28 1UF |
Director Name | John Ralph Edwards |
---|---|
Date of Birth | January 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 June 2002(40 years, 7 months after company formation) |
Appointment Duration | 7 years, 1 month (resigned 23 July 2009) |
Role | Minister Pension Scheme Cons |
Country of Residence | United Kingdom |
Correspondence Address | Green Hedges 25 Saint Johns Street Crowthorne Berkshire RG45 7NJ |
Director Name | David Alexander Kerr |
---|---|
Date of Birth | January 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 September 2003(41 years, 11 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 30 April 2008) |
Role | Insolvency Practitoner |
Correspondence Address | 9 Lathwell Way Leighton Buzzard Bedfordshire LU7 4TY |
Director Name | Mr David Jeremy Illingworth |
---|---|
Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 July 2006(44 years, 8 months after company formation) |
Appointment Duration | 8 years (resigned 28 July 2014) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 7 Park Lane Greenfield Oldham Greater Manchester OL3 7DX |
Director Name | Mr John Joseph Butler O'Donnell |
---|---|
Date of Birth | December 1958 (Born 65 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 05 September 2006(44 years, 10 months after company formation) |
Appointment Duration | 9 years, 3 months (resigned 31 December 2015) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Metropolitan House 321 Avebury Boulevard Milton Keynes MK9 2FZ |
Secretary Name | Daria Jane Croker |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 January 2008(46 years, 2 months after company formation) |
Appointment Duration | 3 months, 4 weeks (resigned 30 April 2008) |
Role | Company Director |
Correspondence Address | 23 Selby Grove Shenley Church End Milton Keynes Buckinghamshire MK5 6AW |
Director Name | Mr John Ball |
---|---|
Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 January 2008(46 years, 3 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 07 June 2011) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 23 Caroline Close Alvaston Derby Derbyshire DE24 0QX |
Director Name | Peter Andrew Evans |
---|---|
Date of Birth | June 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 January 2008(46 years, 3 months after company formation) |
Appointment Duration | 11 years, 10 months (resigned 03 December 2019) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 1 Embankment Place London WC2N 6RH |
Secretary Name | Liza Ann Elliott |
---|---|
Date of Birth | August 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2008(46 years, 6 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 10 July 2012) |
Role | Pensions Manager |
Correspondence Address | Old Paddock West Lane Emberton Olney Buckinghamshire MK46 5DA |
Director Name | John Morton |
---|---|
Date of Birth | August 1959 (Born 64 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 24 July 2008(46 years, 9 months after company formation) |
Appointment Duration | 7 years (resigned 31 July 2015) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 20 Russell Street Stony Stratford Buckinghamshire MK11 1BT |
Director Name | Mr Andrew Martyn-Johns |
---|---|
Date of Birth | October 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 October 2009(48 years after company formation) |
Appointment Duration | 9 years, 1 month (resigned 21 November 2018) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Chartered Accountants' Hall Moorgate Place London EC2R 6EA |
Director Name | Mr Alan Hind |
---|---|
Date of Birth | August 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2010(48 years, 5 months after company formation) |
Appointment Duration | 10 years (resigned 01 April 2020) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Chartered Accountants' Hall Moorgate Place London EC2R 6EA |
Secretary Name | Mrs Daria Jane Croker |
---|---|
Status | Resigned |
Appointed | 11 July 2012(50 years, 8 months after company formation) |
Appointment Duration | 4 months, 1 week (resigned 21 November 2012) |
Role | Company Director |
Correspondence Address | Chartered Accountants Hall PO Box 433 Moorgate Place London EC2P 2BJ |
Director Name | Mr Taylor Dewar |
---|---|
Date of Birth | June 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 June 2019(57 years, 7 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 27 November 2023) |
Role | Partner |
Country of Residence | United Kingdom |
Correspondence Address | Ernst & Young Llp 1 More London Place London SE1 2AF |
Website | fcassoc.co.uk |
---|---|
Telephone | 020 78149666 |
Telephone region | London |
Registered Address | Chartered Accountants' Hall Moorgate Place London EC2R 6EA |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Coleman Street |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
100 at £1 | Institute Of Chartered Accountants In England & Wales 100.00% Ordinary |
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Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 31 May 2023 (10 months ago) |
---|---|
Next Return Due | 14 June 2024 (2 months, 2 weeks from now) |
2 October 2020 | Appointment of Mr Ian Alexander Bell as a director on 2 September 2020 (2 pages) |
---|---|
24 September 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
24 September 2020 | Appointment of Mr Peter Burton as a director on 18 June 2020 (2 pages) |
8 June 2020 | Confirmation statement made on 31 May 2020 with no updates (3 pages) |
5 May 2020 | Termination of appointment of Alan Hind as a director on 1 April 2020 (1 page) |
5 May 2020 | Termination of appointment of Jan George Weber as a director on 7 April 2020 (1 page) |
12 December 2019 | Appointment of The Law Debenture Pension Trust Corporation Plc as a director on 3 December 2019 (2 pages) |
12 December 2019 | Termination of appointment of Peter Andrew Evans as a director on 3 December 2019 (1 page) |
8 August 2019 | Accounts for a dormant company made up to 31 December 2018 (4 pages) |
1 July 2019 | Appointment of Mr Taylor Dewar as a director on 5 June 2019 (2 pages) |
3 June 2019 | Confirmation statement made on 31 May 2019 with no updates (3 pages) |
9 April 2019 | Termination of appointment of Nicola Jane Pugh as a director on 31 March 2019 (1 page) |
1 March 2019 | Director's details changed for Mrs Nicola Jane Pugh on 11 February 2019 (2 pages) |
22 February 2019 | Appointment of Mrs Nicola Jane Pugh as a director on 11 February 2019 (2 pages) |
13 February 2019 | Appointment of Dr Veronica Fulton as a director on 11 February 2019 (2 pages) |
11 February 2019 | Termination of appointment of David George Macgregor Young as a director on 21 January 2019 (1 page) |
11 February 2019 | Termination of appointment of Andrew Martyn-Johns as a director on 21 November 2018 (1 page) |
12 September 2018 | Accounts for a dormant company made up to 31 December 2017 (3 pages) |
12 June 2018 | Confirmation statement made on 31 May 2018 with no updates (3 pages) |
15 August 2017 | Accounts for a dormant company made up to 31 December 2016 (4 pages) |
15 August 2017 | Accounts for a dormant company made up to 31 December 2016 (4 pages) |
6 June 2017 | Confirmation statement made on 31 May 2017 with updates (5 pages) |
6 June 2017 | Confirmation statement made on 31 May 2017 with updates (5 pages) |
5 January 2017 | Termination of appointment of John Crawford Woodman as a director on 29 November 2016 (1 page) |
5 January 2017 | Termination of appointment of John Crawford Woodman as a director on 29 November 2016 (1 page) |
26 August 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
26 August 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
31 May 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
31 May 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
5 January 2016 | Termination of appointment of John Joseph Butler O'donnell as a director on 31 December 2015 (1 page) |
5 January 2016 | Termination of appointment of John Joseph Butler O'donnell as a director on 31 December 2015 (1 page) |
5 November 2015 | Appointment of Mr Phil O'halloran as a director on 2 November 2015 (2 pages) |
5 November 2015 | Appointment of Mr Phil O'halloran as a director on 2 November 2015 (2 pages) |
5 November 2015 | Appointment of Mr Phil O'halloran as a director on 2 November 2015 (2 pages) |
15 September 2015 | Termination of appointment of John Morton as a director on 31 July 2015 (1 page) |
15 September 2015 | Termination of appointment of John Morton as a director on 31 July 2015 (1 page) |
28 August 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
28 August 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
2 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
2 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
11 February 2015 | Appointment of Mr Andrew Penketh as a director on 2 February 2015 (2 pages) |
11 February 2015 | Appointment of Mr Andrew Penketh as a director on 2 February 2015 (2 pages) |
11 February 2015 | Appointment of Mr Andrew Penketh as a director on 2 February 2015 (2 pages) |
10 February 2015 | Termination of appointment of Andrew Penketh as a director on 2 February 2015 (1 page) |
10 February 2015 | Termination of appointment of Andrew Penketh as a director on 2 February 2015 (1 page) |
10 February 2015 | Termination of appointment of Andrew Penketh as a director on 2 February 2015 (1 page) |
5 February 2015 | Appointment of Mr Andrew Penketh as a director on 2 February 2015 (2 pages) |
5 February 2015 | Appointment of Mr Andrew Penketh as a director on 2 February 2015 (2 pages) |
5 February 2015 | Appointment of Mr Andrew Penketh as a director on 2 February 2015 (2 pages) |
27 January 2015 | Termination of appointment of David Jeremy Illingworth as a director on 28 July 2014 (1 page) |
27 January 2015 | Termination of appointment of David Jeremy Illingworth as a director on 28 July 2014 (1 page) |
22 August 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
22 August 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
3 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
3 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
2 April 2014 | Registered office address changed from Chartered Accountants Hall Po Box 433 Moorgate Place London EC2P 2BJ on 2 April 2014 (1 page) |
2 April 2014 | Registered office address changed from Chartered Accountants Hall Po Box 433 Moorgate Place London EC2P 2BJ on 2 April 2014 (1 page) |
2 April 2014 | Registered office address changed from Chartered Accountants Hall Po Box 433 Moorgate Place London EC2P 2BJ on 2 April 2014 (1 page) |
27 August 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
27 August 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
10 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (12 pages) |
10 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (12 pages) |
21 November 2012 | Appointment of Linda Anne Watkins as a secretary (2 pages) |
21 November 2012 | Appointment of Linda Anne Watkins as a secretary (2 pages) |
21 November 2012 | Termination of appointment of Daria Croker as a secretary (1 page) |
21 November 2012 | Termination of appointment of Daria Croker as a secretary (1 page) |
13 August 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
13 August 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
19 July 2012 | Appointment of Mrs Daria Jane Croker as a secretary (1 page) |
19 July 2012 | Termination of appointment of Liza Elliott as a secretary (1 page) |
19 July 2012 | Appointment of Mrs Daria Jane Croker as a secretary (1 page) |
19 July 2012 | Termination of appointment of Liza Elliott as a secretary (1 page) |
19 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (12 pages) |
19 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (12 pages) |
19 June 2012 | Director's details changed for Mr David George Macgregor Young on 17 December 2010 (2 pages) |
19 June 2012 | Director's details changed for Mr David George Macgregor Young on 17 December 2010 (2 pages) |
28 February 2012 | Appointment of Mr Jan George Weber as a director (2 pages) |
28 February 2012 | Appointment of Mr Jan George Weber as a director (2 pages) |
28 February 2012 | Termination of appointment of John Ball as a director (1 page) |
28 February 2012 | Termination of appointment of John Ball as a director (1 page) |
11 August 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
11 August 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
22 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (12 pages) |
22 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (12 pages) |
19 August 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
19 August 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
28 June 2010 | Director's details changed for John Morton on 31 May 2010 (2 pages) |
28 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (8 pages) |
28 June 2010 | Director's details changed for John Joseph Butler O'donnell on 31 May 2010 (2 pages) |
28 June 2010 | Director's details changed for Peter Andrew Evans on 31 May 2010 (2 pages) |
28 June 2010 | Director's details changed for Peter Andrew Evans on 31 May 2010 (2 pages) |
28 June 2010 | Director's details changed for John Morton on 31 May 2010 (2 pages) |
28 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (8 pages) |
28 June 2010 | Director's details changed for John Joseph Butler O'donnell on 31 May 2010 (2 pages) |
28 June 2010 | Director's details changed for Mr John Ball on 31 May 2010 (2 pages) |
28 June 2010 | Director's details changed for Mr John Ball on 31 May 2010 (2 pages) |
4 June 2010 | Appointment of Mr Alan Hind as a director (2 pages) |
4 June 2010 | Appointment of Mr Alan Hind as a director (2 pages) |
20 April 2010 | Appointment of Mr John Crawford Woodman as a director (2 pages) |
20 April 2010 | Appointment of Mr John Crawford Woodman as a director (2 pages) |
20 April 2010 | Termination of appointment of John Edwards as a director (1 page) |
20 April 2010 | Termination of appointment of John Edwards as a director (1 page) |
31 March 2010 | Termination of appointment of John Boocock as a director (1 page) |
31 March 2010 | Termination of appointment of John Boocock as a director (1 page) |
23 March 2010 | Appointment of Mr Andrew Martyn-Johns as a director (2 pages) |
23 March 2010 | Appointment of Mr Andrew Martyn-Johns as a director (2 pages) |
17 November 2009 | Director's details changed for John Joseph Butler O'donnell on 16 November 2009 (3 pages) |
17 November 2009 | Director's details changed for John Joseph Butler O'donnell on 16 November 2009 (3 pages) |
10 August 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
10 August 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
16 June 2009 | Return made up to 31/05/09; full list of members (5 pages) |
16 June 2009 | Registered office changed on 16/06/2009 from po box 433 chartered accountants hall moorgate place london EC2P 2BJ (1 page) |
16 June 2009 | Location of debenture register (1 page) |
16 June 2009 | Registered office changed on 16/06/2009 from po box 433 chartered accountants hall moorgate place london EC2P 2BJ (1 page) |
16 June 2009 | Location of register of members (1 page) |
16 June 2009 | Return made up to 31/05/09; full list of members (5 pages) |
16 June 2009 | Location of debenture register (1 page) |
16 June 2009 | Location of register of members (1 page) |
1 June 2009 | Appointment terminated director william robinson (1 page) |
1 June 2009 | Appointment terminated director william robinson (1 page) |
21 March 2009 | Auditor's resignation (1 page) |
21 March 2009 | Auditor's resignation (1 page) |
12 February 2009 | Director appointed david george macgregor young (2 pages) |
12 February 2009 | Director appointed david george macgregor young (2 pages) |
8 December 2008 | Return made up to 31/05/08; full list of members (5 pages) |
8 December 2008 | Return made up to 31/05/08; full list of members (5 pages) |
11 November 2008 | Full accounts made up to 31 December 2007 (6 pages) |
11 November 2008 | Full accounts made up to 31 December 2007 (6 pages) |
5 August 2008 | Location of register of members (1 page) |
5 August 2008 | Location of register of members (1 page) |
29 July 2008 | Director appointed john morton (2 pages) |
29 July 2008 | Director appointed john morton (2 pages) |
22 May 2008 | Secretary appointed liza ann elliott (2 pages) |
22 May 2008 | Appointment terminated secretary daria croker (1 page) |
22 May 2008 | Appointment terminated director david kerr (1 page) |
22 May 2008 | Appointment terminated director david kerr (1 page) |
22 May 2008 | Secretary appointed liza ann elliott (2 pages) |
22 May 2008 | Appointment terminated secretary daria croker (1 page) |
9 April 2008 | Registered office changed on 09/04/2008 from chartered accountants hall moorgate place london EC2R 6HR (1 page) |
9 April 2008 | Registered office changed on 09/04/2008 from chartered accountants hall moorgate place london EC2R 6HR (1 page) |
19 February 2008 | New director appointed (2 pages) |
19 February 2008 | New director appointed (2 pages) |
15 February 2008 | Secretary resigned (1 page) |
15 February 2008 | New director appointed (2 pages) |
15 February 2008 | New secretary appointed (1 page) |
15 February 2008 | New secretary appointed (1 page) |
15 February 2008 | Director resigned (1 page) |
15 February 2008 | Secretary resigned (1 page) |
15 February 2008 | New director appointed (2 pages) |
15 February 2008 | Director resigned (1 page) |
4 February 2008 | Director resigned (1 page) |
4 February 2008 | Director resigned (1 page) |
11 September 2007 | Full accounts made up to 31 December 2006 (4 pages) |
11 September 2007 | Full accounts made up to 31 December 2006 (4 pages) |
31 July 2007 | Director resigned (1 page) |
31 July 2007 | Auditor's resignation (1 page) |
31 July 2007 | Director resigned (1 page) |
31 July 2007 | Auditor's resignation (1 page) |
5 June 2007 | Return made up to 31/05/07; full list of members (3 pages) |
5 June 2007 | Return made up to 31/05/07; full list of members (3 pages) |
24 October 2006 | Full accounts made up to 31 December 2005 (4 pages) |
24 October 2006 | Full accounts made up to 31 December 2005 (4 pages) |
23 October 2006 | New director appointed (2 pages) |
23 October 2006 | New director appointed (2 pages) |
6 September 2006 | New director appointed (1 page) |
6 September 2006 | New director appointed (1 page) |
27 July 2006 | Director resigned (1 page) |
27 July 2006 | Director resigned (1 page) |
7 June 2006 | Return made up to 31/05/06; full list of members (3 pages) |
7 June 2006 | Return made up to 31/05/06; full list of members (3 pages) |
13 October 2005 | Full accounts made up to 31 December 2004 (4 pages) |
13 October 2005 | Full accounts made up to 31 December 2004 (4 pages) |
1 June 2005 | Return made up to 31/05/05; full list of members (3 pages) |
1 June 2005 | Return made up to 31/05/05; full list of members (3 pages) |
19 April 2005 | New director appointed (2 pages) |
19 April 2005 | New director appointed (2 pages) |
21 March 2005 | New director appointed (2 pages) |
21 March 2005 | New director appointed (2 pages) |
27 October 2004 | Full accounts made up to 31 December 2003 (4 pages) |
27 October 2004 | Full accounts made up to 31 December 2003 (4 pages) |
15 September 2004 | Director's particulars changed (1 page) |
15 September 2004 | Director's particulars changed (1 page) |
2 June 2004 | Return made up to 31/05/04; full list of members (3 pages) |
2 June 2004 | Return made up to 31/05/04; full list of members (3 pages) |
27 March 2004 | Director resigned (1 page) |
27 March 2004 | Director resigned (1 page) |
6 November 2003 | New director appointed (2 pages) |
6 November 2003 | New director appointed (2 pages) |
28 October 2003 | Director resigned (1 page) |
28 October 2003 | Director resigned (1 page) |
27 October 2003 | Full accounts made up to 31 December 2002 (4 pages) |
27 October 2003 | Full accounts made up to 31 December 2002 (4 pages) |
5 July 2003 | Return made up to 31/05/03; full list of members (10 pages) |
5 July 2003 | Return made up to 31/05/03; full list of members (10 pages) |
7 January 2003 | Director resigned (1 page) |
7 January 2003 | Director resigned (1 page) |
25 September 2002 | Full accounts made up to 31 December 2001 (5 pages) |
25 September 2002 | Full accounts made up to 31 December 2001 (5 pages) |
5 August 2002 | Director resigned (1 page) |
5 August 2002 | Director resigned (1 page) |
29 June 2002 | New director appointed (6 pages) |
29 June 2002 | New director appointed (6 pages) |
18 June 2002 | Return made up to 31/05/02; full list of members (10 pages) |
18 June 2002 | Return made up to 31/05/02; full list of members (10 pages) |
27 September 2001 | Full accounts made up to 31 December 2000 (4 pages) |
27 September 2001 | Full accounts made up to 31 December 2000 (4 pages) |
18 June 2001 | Return made up to 31/05/01; full list of members (9 pages) |
18 June 2001 | Return made up to 31/05/01; full list of members (9 pages) |
19 December 2000 | New director appointed (4 pages) |
19 December 2000 | New director appointed (4 pages) |
31 October 2000 | Director resigned (1 page) |
31 October 2000 | New director appointed (2 pages) |
31 October 2000 | New director appointed (2 pages) |
31 October 2000 | Director resigned (1 page) |
31 October 2000 | New director appointed (2 pages) |
31 October 2000 | New director appointed (2 pages) |
31 October 2000 | New director appointed (2 pages) |
31 October 2000 | New director appointed (2 pages) |
31 October 2000 | Director resigned (1 page) |
31 October 2000 | Director resigned (1 page) |
19 September 2000 | Full accounts made up to 31 December 1999 (4 pages) |
19 September 2000 | Full accounts made up to 31 December 1999 (4 pages) |
18 July 2000 | New director appointed (2 pages) |
18 July 2000 | New director appointed (2 pages) |
8 June 2000 | Return made up to 31/05/00; full list of members (8 pages) |
8 June 2000 | Return made up to 31/05/00; full list of members (8 pages) |
13 March 2000 | Director resigned (1 page) |
13 March 2000 | Director resigned (1 page) |
1 October 1999 | Full accounts made up to 31 December 1998 (4 pages) |
1 October 1999 | Full accounts made up to 31 December 1998 (4 pages) |
8 June 1999 | Director resigned (1 page) |
8 June 1999 | Director resigned (1 page) |
8 June 1999 | Director resigned (1 page) |
8 June 1999 | Return made up to 31/05/99; full list of members
|
8 June 1999 | Director resigned (1 page) |
8 June 1999 | Return made up to 31/05/99; full list of members
|
2 November 1998 | Full accounts made up to 31 December 1997 (2 pages) |
2 November 1998 | Full accounts made up to 31 December 1997 (2 pages) |
17 September 1998 | Secretary resigned (1 page) |
17 September 1998 | Secretary resigned (1 page) |
17 September 1998 | New secretary appointed (2 pages) |
17 September 1998 | New secretary appointed (2 pages) |
6 August 1998 | New secretary appointed (2 pages) |
6 August 1998 | New secretary appointed (2 pages) |
6 August 1998 | Secretary resigned (1 page) |
6 August 1998 | Secretary resigned (1 page) |
29 July 1998 | New director appointed (4 pages) |
29 July 1998 | New director appointed (4 pages) |
18 June 1998 | Return made up to 31/05/98; no change of members (10 pages) |
18 June 1998 | Return made up to 31/05/98; no change of members (10 pages) |
22 May 1998 | New director appointed (2 pages) |
22 May 1998 | New director appointed (2 pages) |
11 January 1998 | Director resigned (1 page) |
11 January 1998 | Director resigned (1 page) |
11 January 1998 | Director resigned (1 page) |
11 January 1998 | Director resigned (1 page) |
26 October 1997 | Full accounts made up to 31 December 1996 (3 pages) |
26 October 1997 | Full accounts made up to 31 December 1996 (3 pages) |
3 August 1997 | New director appointed (2 pages) |
3 August 1997 | New director appointed (2 pages) |
7 July 1997 | Return made up to 31/05/97; no change of members (11 pages) |
7 July 1997 | Return made up to 31/05/97; no change of members (11 pages) |
12 March 1997 | New director appointed (2 pages) |
12 March 1997 | New director appointed (2 pages) |
1 November 1996 | Full accounts made up to 31 December 1995 (3 pages) |
1 November 1996 | Full accounts made up to 31 December 1995 (3 pages) |
11 June 1996 | Return made up to 31/05/96; full list of members (13 pages) |
11 June 1996 | Return made up to 31/05/96; full list of members (13 pages) |
30 October 1995 | Full accounts made up to 31 December 1994 (22 pages) |
30 October 1995 | Full accounts made up to 31 December 1994 (22 pages) |
27 September 1995 | New director appointed (2 pages) |
27 September 1995 | New director appointed (2 pages) |
14 June 1995 | Return made up to 31/05/95; no change of members (16 pages) |
14 June 1995 | Director resigned;new director appointed (2 pages) |
14 June 1995 | Director resigned;new director appointed (2 pages) |
14 June 1995 | Return made up to 31/05/95; no change of members (16 pages) |
14 June 1995 | Director resigned (2 pages) |
14 June 1995 | Director resigned (2 pages) |
23 November 1976 | Memorandum and Articles of Association (13 pages) |
23 November 1976 | Memorandum and Articles of Association (13 pages) |
31 October 1961 | Certificate of incorporation (1 page) |
31 October 1961 | Certificate of incorporation (1 page) |