Burton Upon Trent
Staffordshire
DE14 3JZ
Secretary Name | Lindsay Anne Keswick |
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Status | Closed |
Appointed | 25 April 2016(54 years, 1 month after company formation) |
Appointment Duration | 2 years, 11 months (closed 14 April 2019) |
Role | Company Director |
Correspondence Address | 22 York Buildings John Adam Street London WC2N 6JU |
Director Name | David Michael Jacobs |
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Date of Birth | March 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 1993(30 years, 11 months after company formation) |
Appointment Duration | 8 months (resigned 01 November 1993) |
Role | Managing Director |
Correspondence Address | Riverside House Hall Cottages Lodden Drive Reading Berkshire RG10 8ND |
Director Name | Mr Colin Cuthbertson |
---|---|
Date of Birth | November 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 1993(30 years, 11 months after company formation) |
Appointment Duration | 8 months (resigned 01 November 1993) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 5 Hill Gardens Market Harborough Leicestershire LE16 9EB |
Secretary Name | Mr Colin Cuthbertson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 March 1993(30 years, 11 months after company formation) |
Appointment Duration | 3 years (resigned 18 March 1996) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Hill Gardens Market Harborough Leicestershire LE16 9EB |
Director Name | Michael John Pearey |
---|---|
Date of Birth | March 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1993(31 years, 7 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 21 March 1994) |
Role | Solicitor |
Correspondence Address | The Lodge Aberlady East Lothian EH32 0RE Scotland |
Director Name | Stewart Edmund Conyers Bubb |
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Date of Birth | June 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 March 1994(31 years, 12 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 18 March 1996) |
Role | Company Director |
Correspondence Address | Clare Cottage 42 Lammas Lane Esher Surrey KT10 8PD |
Director Name | Neville Rex Homer |
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Date of Birth | August 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 March 1996(33 years, 12 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 26 April 2002) |
Role | Company Director |
Correspondence Address | Caberfeidh 12 Forth Street North Berwick East Lothian EH39 4HY Scotland |
Secretary Name | Neville Rex Homer |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 March 1996(33 years, 12 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 26 April 2002) |
Role | Company Director |
Correspondence Address | Caberfeidh 12 Forth Street North Berwick East Lothian EH39 4HY Scotland |
Director Name | Louise Miller |
---|---|
Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 April 1999(37 years after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 28 February 2000) |
Role | Chartered Secretary |
Correspondence Address | 13 Traquair Park West Edinburgh Midlothian EH12 7AN Scotland |
Secretary Name | Mark Stevens |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 April 2002(40 years, 1 month after company formation) |
Appointment Duration | 1 year, 6 months (resigned 03 November 2003) |
Role | Secretary |
Correspondence Address | 5 Lyon Drive Murieston Livingston West Lothian EH54 9HF Scotland |
Director Name | Ms Johanna Louise Cumming |
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Date of Birth | February 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 November 2003(41 years, 7 months after company formation) |
Appointment Duration | 4 weeks, 1 day (resigned 02 December 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 18 Prospect Quay 98 Point Pleasant London SW18 1PR |
Director Name | Mrs Karen Elisabeth Dind Jones |
---|---|
Date of Birth | July 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 November 2003(41 years, 7 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 05 January 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Paddock House 9 Spencer Park Wandsworth London SW18 2SX |
Director Name | Mr Cornel Carl Riklin |
---|---|
Date of Birth | December 1955 (Born 68 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 03 November 2003(41 years, 7 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 10 January 2005) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 103 Barrow Gate Road Chiswick London W4 4QS |
Director Name | Andrew Ronald Knight |
---|---|
Date of Birth | April 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 November 2003(41 years, 7 months after company formation) |
Appointment Duration | 4 weeks, 1 day (resigned 02 December 2003) |
Role | Company Director |
Correspondence Address | 89 Main Street Alrewas Staffordshire DE13 7ED |
Secretary Name | Mr Derek Kerr Walmsley |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 November 2003(41 years, 7 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 31 March 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Walnut Barn High Street Pavenham Bedford Bedfordshire MK43 7NJ |
Director Name | Robert James McDonald |
---|---|
Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 January 2006(43 years, 9 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 17 October 2007) |
Role | Company Director |
Correspondence Address | 46 Wentworth Drive Lichfield Staffordshire WS14 9HN |
Director Name | Mr Neil David Preston |
---|---|
Date of Birth | May 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 January 2006(43 years, 9 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 18 June 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Jubilee House Second Avenue Burton Upon Trent Staffordshire DE14 2WF |
Secretary Name | Susan Clare Rudd |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 March 2006(44 years after company formation) |
Appointment Duration | 8 months (resigned 30 November 2006) |
Role | Company Director |
Correspondence Address | 17 Thacker Drive Lichfield Staffordshire WS13 6NS |
Secretary Name | Timothy James Kendall |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 November 2006(44 years, 8 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 16 April 2009) |
Role | Company Director |
Correspondence Address | 31 Canterbury Close Erdington Birmingham West Midlands B23 7QL |
Director Name | Mr Philip Dutton |
---|---|
Date of Birth | August 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 October 2007(45 years, 7 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 31 January 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Jubilee House Second Avenue Burton Upon Trent Staffordshire DE14 2WF |
Director Name | Mr Edward Michael Bashforth |
---|---|
Date of Birth | October 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2008(46 years, 3 months after company formation) |
Appointment Duration | 3 years (resigned 04 July 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Jubilee House Second Avenue Burton Upon Trent Staffordshire DE14 2WF |
Secretary Name | Claire Susan Stewart |
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Status | Resigned |
Appointed | 16 April 2009(47 years after company formation) |
Appointment Duration | 3 years, 5 months (resigned 28 September 2012) |
Role | Company Director |
Correspondence Address | Sunrise House Ninth Avenue Burton Upon Trent Staffordshire DE14 3JZ |
Director Name | Mr Stephen Peter Dando |
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Date of Birth | January 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 June 2010(48 years, 3 months after company formation) |
Appointment Duration | 1 year (resigned 04 July 2011) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Jubilee House Second Avenue Burton Upon Trent Staffordshire DE14 2WF |
Director Name | Mr Russell John Margerrison |
---|---|
Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 July 2011(49 years, 3 months after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 22 November 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Sunrise House Ninth Avenue Burton Upon Trent Staffordshire DE14 3JZ |
Director Name | Mrs Lucy Jane Bell |
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Date of Birth | June 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 2011(49 years, 8 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 26 January 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Sunrise House Ninth Avenue Burton Upon Trent Staffordshire DE14 3JZ |
Director Name | Mr Patrick James Gallagher |
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Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 2011(49 years, 8 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 23 June 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Sunrise House Ninth Avenue Burton Upon Trent Staffordshire DE14 3JZ |
Director Name | Robert James Godwin-Bratt |
---|---|
Date of Birth | September 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 June 2012(50 years, 3 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 01 February 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Sunrise House Ninth Avenue Burton Upon Trent Staffordshire DE14 3JZ |
Secretary Name | Susan Clare Rudd |
---|---|
Status | Resigned |
Appointed | 28 September 2012(50 years, 6 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 14 August 2013) |
Role | Company Director |
Correspondence Address | Sunrise House Ninth Avenue Burton Upon Trent Staffordshire DE14 3JZ |
Director Name | Mr Daryl Antony Kelly |
---|---|
Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2013(50 years, 10 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 26 January 2016) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Sunrise House Ninth Avenue Burton Upon Trent Staffordshire DE14 3JZ |
Director Name | Mr Jonathan Robert Langford |
---|---|
Date of Birth | June 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2013(50 years, 10 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 26 January 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Sunrise House Ninth Avenue Burton Upon Trent Staffordshire DE14 3JZ |
Secretary Name | Henry Jones |
---|---|
Status | Resigned |
Appointed | 14 August 2013(51 years, 5 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 04 December 2015) |
Role | Company Director |
Correspondence Address | Sunrise House Ninth Avenue Burton Upon Trent Staffordshire DE14 3JZ |
Secretary Name | Claire Susan Stewart |
---|---|
Status | Resigned |
Appointed | 03 September 2013(51 years, 5 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 25 April 2016) |
Role | Company Director |
Correspondence Address | Sunrise House Ninth Avenue Burton Upon Trent Staffordshire DE14 3JZ |
Website | chefandbrewer.com |
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Registered Address | Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Latest Accounts | 22 August 2015 (8 years, 8 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 April |
14 April 2019 | Final Gazette dissolved following liquidation (1 page) |
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14 January 2019 | Return of final meeting in a members' voluntary winding up (10 pages) |
21 March 2018 | Liquidators' statement of receipts and payments to 11 January 2018 (10 pages) |
13 September 2017 | Registered office address changed from Resolve Partners Limited 48 Warwick Street London W1B 5NL to 22 York Buildings John Adam Street London WC2N 6JU on 13 September 2017 (2 pages) |
13 September 2017 | Registered office address changed from Resolve Partners Limited 48 Warwick Street London W1B 5NL to 22 York Buildings John Adam Street London WC2N 6JU on 13 September 2017 (2 pages) |
1 March 2017 | Confirmation statement made on 1 March 2017 with updates (5 pages) |
1 March 2017 | Confirmation statement made on 1 March 2017 with updates (5 pages) |
8 February 2017 | Registered office address changed from Westgate Brewery Bury St Edmunds Suffolk IP33 1QT United Kingdom to 48 Warwick Street London W1B 5NL on 8 February 2017 (2 pages) |
8 February 2017 | Registered office address changed from Westgate Brewery Bury St Edmunds Suffolk IP33 1QT United Kingdom to 48 Warwick Street London W1B 5NL on 8 February 2017 (2 pages) |
6 February 2017 | Declaration of solvency (3 pages) |
6 February 2017 | Resolutions
|
6 February 2017 | Declaration of solvency (3 pages) |
6 February 2017 | Appointment of a voluntary liquidator (1 page) |
6 February 2017 | Appointment of a voluntary liquidator (1 page) |
6 February 2017 | Resolutions
|
26 April 2016 | Appointment of Lindsay Anne Keswick as a secretary on 25 April 2016 (2 pages) |
26 April 2016 | Appointment of Lindsay Anne Keswick as a secretary on 25 April 2016 (2 pages) |
26 April 2016 | Termination of appointment of Claire Susan Stewart as a secretary on 25 April 2016 (1 page) |
26 April 2016 | Termination of appointment of Claire Susan Stewart as a secretary on 25 April 2016 (1 page) |
7 March 2016 | Registered office address changed from Sunrise House Ninth Avenue Burton upon Trent Staffordshire DE14 3JZ to Westgate Brewery Bury St Edmunds Suffolk IP33 1QT on 7 March 2016 (1 page) |
7 March 2016 | Registered office address changed from Sunrise House Ninth Avenue Burton upon Trent Staffordshire DE14 3JZ to Westgate Brewery Bury St Edmunds Suffolk IP33 1QT on 7 March 2016 (1 page) |
1 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-01
|
1 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-01
|
11 February 2016 | Accounts for a dormant company made up to 22 August 2015 (3 pages) |
11 February 2016 | Accounts for a dormant company made up to 22 August 2015 (3 pages) |
27 January 2016 | Termination of appointment of Lucy Jane Bell as a director on 26 January 2016 (1 page) |
27 January 2016 | Termination of appointment of Lucy Jane Bell as a director on 26 January 2016 (1 page) |
27 January 2016 | Termination of appointment of Daryl Antony Kelly as a director on 26 January 2016 (1 page) |
27 January 2016 | Termination of appointment of Jonathan Robert Langford as a director on 26 January 2016 (1 page) |
27 January 2016 | Termination of appointment of Daryl Antony Kelly as a director on 26 January 2016 (1 page) |
27 January 2016 | Termination of appointment of Jonathan Robert Langford as a director on 26 January 2016 (1 page) |
22 December 2015 | Appointment of Kirk Dyson Davis as a director on 21 December 2015 (2 pages) |
22 December 2015 | Appointment of Kirk Dyson Davis as a director on 21 December 2015 (2 pages) |
14 December 2015 | Termination of appointment of Henry Jones as a secretary on 4 December 2015 (1 page) |
14 December 2015 | Termination of appointment of Henry Jones as a secretary on 4 December 2015 (1 page) |
3 November 2015 | Current accounting period shortened from 24 August 2016 to 30 April 2016 (1 page) |
3 November 2015 | Current accounting period shortened from 24 August 2016 to 30 April 2016 (1 page) |
24 June 2015 | Termination of appointment of Patrick James Gallagher as a director on 23 June 2015 (1 page) |
24 June 2015 | Termination of appointment of Patrick James Gallagher as a director on 23 June 2015 (1 page) |
2 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
2 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
2 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
2 February 2015 | Accounts for a dormant company made up to 23 August 2014 (3 pages) |
2 February 2015 | Accounts for a dormant company made up to 23 August 2014 (3 pages) |
3 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
3 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
3 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
16 January 2014 | Accounts for a dormant company made up to 17 August 2013 (3 pages) |
16 January 2014 | Accounts for a dormant company made up to 17 August 2013 (3 pages) |
3 September 2013 | Appointment of Claire Susan Stewart as a secretary (2 pages) |
3 September 2013 | Appointment of Claire Susan Stewart as a secretary (2 pages) |
14 August 2013 | Termination of appointment of Susan Rudd as a secretary (1 page) |
14 August 2013 | Appointment of Henry Jones as a secretary (2 pages) |
14 August 2013 | Termination of appointment of Susan Rudd as a secretary (1 page) |
14 August 2013 | Appointment of Henry Jones as a secretary (2 pages) |
18 March 2013 | Accounts for a dormant company made up to 18 August 2012 (3 pages) |
18 March 2013 | Accounts for a dormant company made up to 18 August 2012 (3 pages) |
6 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (7 pages) |
6 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (7 pages) |
6 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (7 pages) |
26 February 2013 | Appointment of Mr Daryl Antony Kelly as a director (2 pages) |
26 February 2013 | Appointment of Mr Daryl Antony Kelly as a director (2 pages) |
25 February 2013 | Appointment of Mr Jonathan Robert Langford as a director (2 pages) |
25 February 2013 | Appointment of Mr Jonathan Robert Langford as a director (2 pages) |
7 February 2013 | Termination of appointment of Robert Godwin-Bratt as a director (1 page) |
7 February 2013 | Termination of appointment of Robert Godwin-Bratt as a director (1 page) |
28 September 2012 | Termination of appointment of Claire Stewart as a secretary (1 page) |
28 September 2012 | Appointment of Susan Clare Rudd as a secretary (2 pages) |
28 September 2012 | Appointment of Susan Clare Rudd as a secretary (2 pages) |
28 September 2012 | Termination of appointment of Claire Stewart as a secretary (1 page) |
27 June 2012 | Appointment of Robert James Godwin-Bratt as a director (2 pages) |
27 June 2012 | Appointment of Robert James Godwin-Bratt as a director (2 pages) |
4 May 2012 | Director's details changed for Patrick James Gallagher on 4 May 2012 (2 pages) |
4 May 2012 | Director's details changed for Patrick James Gallagher on 4 May 2012 (2 pages) |
4 May 2012 | Director's details changed for Patrick James Gallagher on 4 May 2012 (2 pages) |
30 April 2012 | Termination of appointment of Stephen Stone as a director (1 page) |
30 April 2012 | Termination of appointment of Stephen Stone as a director (1 page) |
2 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (6 pages) |
2 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (6 pages) |
2 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (6 pages) |
22 December 2011 | Accounts for a dormant company made up to 20 August 2011 (3 pages) |
22 December 2011 | Accounts for a dormant company made up to 20 August 2011 (3 pages) |
22 November 2011 | Appointment of Lucy Jane Bell as a director (2 pages) |
22 November 2011 | Termination of appointment of Russell Margerrison as a director (1 page) |
22 November 2011 | Termination of appointment of Russell Margerrison as a director (1 page) |
22 November 2011 | Appointment of Lucy Jane Bell as a director (2 pages) |
22 November 2011 | Appointment of Patrick James Gallagher as a director (2 pages) |
22 November 2011 | Appointment of Patrick James Gallagher as a director (2 pages) |
28 July 2011 | Termination of appointment of Stephen Dando as a director (1 page) |
28 July 2011 | Termination of appointment of Stephen Dando as a director (1 page) |
27 July 2011 | Appointment of Russell John Margerrison as a director (2 pages) |
27 July 2011 | Appointment of Russell John Margerrison as a director (2 pages) |
26 July 2011 | Termination of appointment of Edward Bashforth as a director (1 page) |
26 July 2011 | Termination of appointment of Edward Bashforth as a director (1 page) |
25 July 2011 | Appointment of Stephen John Stone as a director (2 pages) |
25 July 2011 | Appointment of Stephen John Stone as a director (2 pages) |
1 July 2011 | Secretary's details changed for Claire Susan Stewart on 29 June 2011 (2 pages) |
1 July 2011 | Secretary's details changed for Claire Susan Stewart on 29 June 2011 (2 pages) |
1 July 2011 | Registered office address changed from Jubilee House, Second Avenue Burton upon Trent Staffordshire DE14 2WF on 1 July 2011 (1 page) |
1 July 2011 | Registered office address changed from Jubilee House, Second Avenue Burton upon Trent Staffordshire DE14 2WF on 1 July 2011 (1 page) |
1 July 2011 | Registered office address changed from Jubilee House, Second Avenue Burton upon Trent Staffordshire DE14 2WF on 1 July 2011 (1 page) |
1 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (5 pages) |
1 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (5 pages) |
1 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (5 pages) |
1 February 2011 | Termination of appointment of Philip Dutton as a director (1 page) |
1 February 2011 | Termination of appointment of Philip Dutton as a director (1 page) |
4 January 2011 | Accounts for a dormant company made up to 21 August 2010 (3 pages) |
4 January 2011 | Accounts for a dormant company made up to 21 August 2010 (3 pages) |
23 June 2010 | Termination of appointment of Neil Preston as a director (1 page) |
23 June 2010 | Appointment of Stephen Peter Dando as a director (2 pages) |
23 June 2010 | Termination of appointment of Neil Preston as a director (1 page) |
23 June 2010 | Appointment of Stephen Peter Dando as a director (2 pages) |
5 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (5 pages) |
5 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (5 pages) |
5 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (5 pages) |
16 February 2010 | Accounts for a dormant company made up to 22 August 2009 (3 pages) |
16 February 2010 | Accounts for a dormant company made up to 22 August 2009 (3 pages) |
14 November 2009 | Secretary's details changed for Claire Susan Stewart on 1 October 2009 (1 page) |
14 November 2009 | Secretary's details changed for Claire Susan Stewart on 1 October 2009 (1 page) |
14 November 2009 | Secretary's details changed for Claire Susan Stewart on 1 October 2009 (1 page) |
23 October 2009 | Director's details changed for Mr Edward Michael Bashforth on 1 October 2009 (2 pages) |
23 October 2009 | Director's details changed for Mr Edward Michael Bashforth on 1 October 2009 (2 pages) |
23 October 2009 | Director's details changed for Neil David Preston on 1 October 2009 (2 pages) |
23 October 2009 | Director's details changed for Mr Edward Michael Bashforth on 1 October 2009 (2 pages) |
23 October 2009 | Director's details changed for Neil David Preston on 1 October 2009 (2 pages) |
23 October 2009 | Director's details changed for Neil David Preston on 1 October 2009 (2 pages) |
22 October 2009 | Director's details changed for Philip Dutton on 1 October 2009 (2 pages) |
22 October 2009 | Director's details changed for Philip Dutton on 1 October 2009 (2 pages) |
22 October 2009 | Director's details changed for Philip Dutton on 1 October 2009 (2 pages) |
21 April 2009 | Secretary appointed claire susan stewart (1 page) |
21 April 2009 | Secretary appointed claire susan stewart (1 page) |
20 April 2009 | Appointment terminated secretary timothy kendall (1 page) |
20 April 2009 | Appointment terminated secretary timothy kendall (1 page) |
5 April 2009 | Accounts for a dormant company made up to 23 August 2008 (3 pages) |
5 April 2009 | Accounts for a dormant company made up to 23 August 2008 (3 pages) |
26 March 2009 | Return made up to 01/03/09; full list of members (4 pages) |
26 March 2009 | Return made up to 01/03/09; full list of members (4 pages) |
2 July 2008 | Appointment terminated director giles thorley (1 page) |
2 July 2008 | Appointment terminated director giles thorley (1 page) |
2 July 2008 | Director appointed edward michael bashforth (1 page) |
2 July 2008 | Director appointed edward michael bashforth (1 page) |
28 March 2008 | Return made up to 01/03/08; full list of members (4 pages) |
28 March 2008 | Return made up to 01/03/08; full list of members (4 pages) |
8 March 2008 | Accounts for a dormant company made up to 18 August 2007 (3 pages) |
8 March 2008 | Accounts for a dormant company made up to 18 August 2007 (3 pages) |
29 October 2007 | Director resigned (1 page) |
29 October 2007 | New director appointed (1 page) |
29 October 2007 | Director resigned (1 page) |
29 October 2007 | New director appointed (1 page) |
10 May 2007 | Secretary's particulars changed (1 page) |
10 May 2007 | Secretary's particulars changed (1 page) |
24 April 2007 | Accounts for a dormant company made up to 19 August 2006 (4 pages) |
24 April 2007 | Accounts for a dormant company made up to 19 August 2006 (4 pages) |
26 March 2007 | Return made up to 01/03/07; full list of members (3 pages) |
26 March 2007 | Return made up to 01/03/07; full list of members (3 pages) |
7 February 2007 | Registered office changed on 07/02/07 from: 107 station street burton on trent staffordshire DE14 1BZ (1 page) |
7 February 2007 | Registered office changed on 07/02/07 from: 107 station street burton on trent staffordshire DE14 1BZ (1 page) |
8 December 2006 | New secretary appointed (1 page) |
8 December 2006 | New secretary appointed (1 page) |
7 December 2006 | Secretary resigned (1 page) |
7 December 2006 | Secretary resigned (1 page) |
20 October 2006 | Secretary's particulars changed (1 page) |
20 October 2006 | Secretary's particulars changed (1 page) |
18 May 2006 | Accounts for a dormant company made up to 20 August 2005 (4 pages) |
18 May 2006 | Accounts for a dormant company made up to 20 August 2005 (4 pages) |
10 April 2006 | New secretary appointed (1 page) |
10 April 2006 | New secretary appointed (1 page) |
10 April 2006 | Secretary resigned (1 page) |
10 April 2006 | Secretary resigned (1 page) |
3 April 2006 | Director's particulars changed (1 page) |
3 April 2006 | Director's particulars changed (1 page) |
30 March 2006 | Return made up to 01/03/06; no change of members (6 pages) |
30 March 2006 | Return made up to 01/03/06; no change of members (6 pages) |
28 March 2006 | Director's particulars changed (1 page) |
28 March 2006 | Director's particulars changed (1 page) |
23 January 2006 | New director appointed (5 pages) |
23 January 2006 | Director resigned (1 page) |
23 January 2006 | Director resigned (1 page) |
23 January 2006 | New director appointed (10 pages) |
23 January 2006 | New director appointed (5 pages) |
23 January 2006 | New director appointed (10 pages) |
23 January 2006 | Director resigned (1 page) |
23 January 2006 | Director resigned (1 page) |
23 January 2006 | Director resigned (1 page) |
23 January 2006 | New director appointed (10 pages) |
23 January 2006 | Director resigned (1 page) |
23 January 2006 | New director appointed (10 pages) |
15 June 2005 | Accounts for a dormant company made up to 21 August 2004 (4 pages) |
15 June 2005 | Accounts for a dormant company made up to 21 August 2004 (4 pages) |
3 May 2005 | New director appointed (4 pages) |
3 May 2005 | New director appointed (4 pages) |
21 March 2005 | Return made up to 01/03/05; full list of members (5 pages) |
21 March 2005 | Return made up to 01/03/05; full list of members (5 pages) |
28 February 2005 | Director resigned (1 page) |
28 February 2005 | Director resigned (1 page) |
2 November 2004 | Accounting reference date shortened from 03/11/04 to 24/08/04 (1 page) |
2 November 2004 | Accounting reference date shortened from 03/11/04 to 24/08/04 (1 page) |
8 September 2004 | Accounts for a dormant company made up to 2 November 2003 (5 pages) |
8 September 2004 | Accounts for a dormant company made up to 2 November 2003 (5 pages) |
8 September 2004 | Accounts for a dormant company made up to 2 November 2003 (5 pages) |
13 April 2004 | Return made up to 01/03/04; full list of members (6 pages) |
13 April 2004 | Return made up to 01/03/04; full list of members (6 pages) |
19 December 2003 | Director resigned (1 page) |
19 December 2003 | Director resigned (1 page) |
19 December 2003 | Director resigned (1 page) |
19 December 2003 | Director resigned (1 page) |
19 December 2003 | Director resigned (1 page) |
19 December 2003 | Director resigned (1 page) |
19 December 2003 | Director resigned (1 page) |
19 December 2003 | Director resigned (1 page) |
2 December 2003 | New director appointed (3 pages) |
2 December 2003 | New director appointed (3 pages) |
19 November 2003 | New secretary appointed (2 pages) |
19 November 2003 | New secretary appointed (2 pages) |
18 November 2003 | Secretary resigned (1 page) |
18 November 2003 | Secretary resigned (1 page) |
17 November 2003 | Accounting reference date shortened from 30/04/04 to 03/11/03 (1 page) |
17 November 2003 | Accounting reference date shortened from 30/04/04 to 03/11/03 (1 page) |
14 November 2003 | New director appointed (4 pages) |
14 November 2003 | New director appointed (4 pages) |
14 November 2003 | New director appointed (2 pages) |
14 November 2003 | New director appointed (2 pages) |
14 November 2003 | New director appointed (4 pages) |
14 November 2003 | New director appointed (2 pages) |
14 November 2003 | New director appointed (2 pages) |
14 November 2003 | New director appointed (4 pages) |
13 November 2003 | New director appointed (2 pages) |
13 November 2003 | New director appointed (2 pages) |
12 November 2003 | Director resigned (1 page) |
12 November 2003 | Registered office changed on 12/11/03 from: lakeside house the lakes northampton NN4 7SN (1 page) |
12 November 2003 | Director resigned (1 page) |
12 November 2003 | New director appointed (2 pages) |
12 November 2003 | Director resigned (1 page) |
12 November 2003 | Registered office changed on 12/11/03 from: lakeside house the lakes northampton NN4 7SN (1 page) |
12 November 2003 | New director appointed (2 pages) |
12 November 2003 | Director resigned (1 page) |
20 May 2003 | Accounts for a dormant company made up to 27 April 2003 (2 pages) |
20 May 2003 | Accounts for a dormant company made up to 27 April 2003 (2 pages) |
7 March 2003 | Return made up to 01/03/03; full list of members (7 pages) |
7 March 2003 | Return made up to 01/03/03; full list of members (7 pages) |
25 November 2002 | Accounts for a dormant company made up to 28 April 2002 (2 pages) |
25 November 2002 | Accounts for a dormant company made up to 28 April 2002 (2 pages) |
9 May 2002 | Secretary resigned;director resigned (1 page) |
9 May 2002 | Secretary resigned;director resigned (1 page) |
2 May 2002 | New secretary appointed;new director appointed (7 pages) |
2 May 2002 | New secretary appointed;new director appointed (7 pages) |
9 March 2002 | Return made up to 01/03/02; full list of members (6 pages) |
9 March 2002 | Return made up to 01/03/02; full list of members (6 pages) |
5 November 2001 | Accounts for a dormant company made up to 29 April 2001 (2 pages) |
5 November 2001 | Accounts for a dormant company made up to 29 April 2001 (2 pages) |
8 October 2001 | Registered office changed on 08/10/01 from: riverside house riverside way,bedford road northampton northants NN1 5NU (1 page) |
8 October 2001 | Registered office changed on 08/10/01 from: riverside house riverside way,bedford road northampton northants NN1 5NU (1 page) |
16 March 2001 | Return made up to 01/03/01; full list of members
|
16 March 2001 | Return made up to 01/03/01; full list of members
|
23 January 2001 | Accounts for a dormant company made up to 30 April 2000 (2 pages) |
23 January 2001 | Accounts for a dormant company made up to 30 April 2000 (2 pages) |
19 April 2000 | Return made up to 01/03/00; full list of members (6 pages) |
19 April 2000 | Return made up to 01/03/00; full list of members (6 pages) |
3 March 2000 | Director resigned (1 page) |
3 March 2000 | Director resigned (1 page) |
2 March 2000 | New director appointed (2 pages) |
2 March 2000 | New director appointed (2 pages) |
25 January 2000 | Accounts for a dormant company made up to 2 May 1999 (2 pages) |
25 January 2000 | Accounts for a dormant company made up to 2 May 1999 (2 pages) |
25 January 2000 | Accounts for a dormant company made up to 2 May 1999 (2 pages) |
14 May 1999 | New director appointed (2 pages) |
14 May 1999 | New director appointed (2 pages) |
5 May 1999 | Director resigned (1 page) |
5 May 1999 | Director resigned (1 page) |
24 March 1999 | Return made up to 01/03/99; no change of members (4 pages) |
24 March 1999 | Return made up to 01/03/99; no change of members (4 pages) |
23 December 1998 | Accounts for a dormant company made up to 3 May 1998 (2 pages) |
23 December 1998 | Accounts for a dormant company made up to 3 May 1998 (2 pages) |
23 December 1998 | Accounts for a dormant company made up to 3 May 1998 (2 pages) |
13 March 1998 | Return made up to 01/03/98; full list of members (6 pages) |
13 March 1998 | Return made up to 01/03/98; full list of members (6 pages) |
2 January 1998 | Accounts for a dormant company made up to 28 April 1997 (2 pages) |
2 January 1998 | Accounts for a dormant company made up to 28 April 1997 (2 pages) |
13 March 1997 | Return made up to 01/03/97; no change of members (4 pages) |
13 March 1997 | Return made up to 01/03/97; no change of members (4 pages) |
6 November 1996 | Accounts for a dormant company made up to 28 April 1996 (2 pages) |
6 November 1996 | Accounts for a dormant company made up to 28 April 1996 (2 pages) |
10 May 1996 | New secretary appointed;new director appointed (2 pages) |
10 May 1996 | New secretary appointed;new director appointed (2 pages) |
7 May 1996 | New director appointed (2 pages) |
7 May 1996 | New director appointed (2 pages) |
26 April 1996 | Secretary resigned (1 page) |
26 April 1996 | Secretary resigned (1 page) |
25 April 1996 | Director resigned (1 page) |
25 April 1996 | Director resigned (1 page) |
25 April 1996 | Director resigned (1 page) |
25 April 1996 | Director resigned (1 page) |
27 March 1996 | Resolutions
|
21 March 1996 | Return made up to 01/03/96; no change of members (4 pages) |
21 March 1996 | Return made up to 01/03/96; no change of members (4 pages) |
22 September 1995 | Full accounts made up to 30 April 1995 (7 pages) |
22 September 1995 | Full accounts made up to 30 April 1995 (7 pages) |
28 March 1995 | Return made up to 01/03/95; full list of members (12 pages) |
28 March 1995 | Return made up to 01/03/95; full list of members (12 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (62 pages) |
9 April 1991 | Full accounts made up to 30 September 1990 (5 pages) |
9 April 1991 | Full accounts made up to 30 September 1990 (5 pages) |
7 October 1985 | Accounts made up to 30 September 1984 (4 pages) |
7 October 1985 | Accounts made up to 30 September 1984 (4 pages) |
26 October 1984 | Accounts made up to 30 September 1983 (3 pages) |
26 October 1984 | Accounts made up to 30 September 1983 (3 pages) |
19 April 1982 | Annual return made up to 14/03/82 (4 pages) |
19 April 1982 | Annual return made up to 14/03/82 (4 pages) |
8 April 1981 | Annual return made up to 14/03/81 (4 pages) |
8 April 1981 | Annual return made up to 14/03/81 (4 pages) |
15 April 1980 | Annual return made up to 14/03/80 (7 pages) |
15 April 1980 | Annual return made up to 14/03/80 (7 pages) |