Company NameGates Hydraulics Limited
Company StatusDissolved
Company Number00731970
CategoryPrivate Limited Company
Incorporation Date8 August 1962(59 years, 6 months ago)
Dissolution Date15 June 2018 (3 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Maurice Alexander Kalsbeek
Date of BirthFebruary 1977 (Born 45 years ago)
NationalityDutch
StatusClosed
Appointed24 July 2015(52 years, 12 months after company formation)
Appointment Duration2 years, 10 months (closed 15 June 2018)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Old Jewry 7th Floor
London
EC2R 8DU
Director NameMr Lothar Gerhard Estenfelder
Date of BirthJuly 1936 (Born 85 years ago)
NationalityAmerican
StatusResigned
Appointed31 October 1991(29 years, 3 months after company formation)
Appointment Duration5 years, 6 months (resigned 28 April 1997)
RoleExecutive
Correspondence Address999 South Broadway
Denver
Colorado 80217
United States
Director NameMr William John Gardiner
Date of BirthMay 1946 (Born 75 years ago)
NationalityAmerican
StatusResigned
Appointed31 October 1991(29 years, 3 months after company formation)
Appointment Duration3 years, 6 months (resigned 01 May 1995)
RoleExecutive
Correspondence AddressAvenue Des Chenes 32
B 1640 Rhode St Genese
Belgium
Foreign
Director NameThomas Joseph Gibson
Date of BirthMarch 1935 (Born 86 years ago)
NationalityAmerican
StatusResigned
Appointed31 October 1991(29 years, 3 months after company formation)
Appointment Duration2 years, 2 months (resigned 01 January 1994)
RoleVice-President
Correspondence Address9658 East Powers Drive
Greenwood Village
Colorado
Foreign
Director NameMr Colin Harland Knight
Date of BirthMarch 1935 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1991(29 years, 3 months after company formation)
Appointment Duration1 year, 2 months (resigned 31 December 1992)
RoleCompany Director
Correspondence AddressBelmont House 139 High Street
Cranfield
Bedford
Bedfordshire
MK43 0HZ
Director NameDonald Eugene Miller
Date of BirthDecember 1930 (Born 91 years ago)
NationalityAmerican
StatusResigned
Appointed31 October 1991(29 years, 3 months after company formation)
Appointment Duration2 years, 2 months (resigned 31 December 1993)
RoleExecutive Director
Correspondence Address5965 East Princeton Circle
Englewood
Co 8011
Foreign
Director NameMr Roland John Prior
Date of BirthJuly 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1991(29 years, 3 months after company formation)
Appointment Duration1 year, 2 months (resigned 31 December 1992)
RoleCompany Director
Correspondence Address15 Wood End Road
Kempston
Bedford
Bedfordshire
MK43 9BB
Director NameJohn Julian St Clair Shaw
Date of BirthJanuary 1935 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1991(29 years, 3 months after company formation)
Appointment Duration5 years, 6 months (resigned 28 April 1997)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressLinnets
Kilmington
Axminster
Devon
EX13 7ST
Director NameMr Alexander Taylor
Date of BirthMay 1939 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1991(29 years, 3 months after company formation)
Appointment Duration1 year, 2 months (resigned 31 December 1992)
RoleCompany Director
Correspondence AddressShielings 33 Hardwick Lane
St Neots
Huntingdon
Cambridgeshire
PE18 9UN
Secretary NameJames Edgar
NationalityBritish
StatusResigned
Appointed31 October 1991(29 years, 3 months after company formation)
Appointment Duration1 year, 1 month (resigned 01 December 1992)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Dovecot Road
Edinburgh
Midlothian
EH12 7LE
Scotland
Secretary NameMichel Pierre Cloes
NationalityBelgian
StatusResigned
Appointed01 December 1992(30 years, 4 months after company formation)
Appointment Duration4 years, 4 months (resigned 28 April 1997)
RoleAttorney At Law
Correspondence Address46 Rue Du Pont Saint Pierre
Bassenge
Liege
B4690
Director NameAnthony John Roberts
Date of BirthNovember 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1995(32 years, 9 months after company formation)
Appointment Duration1 year, 5 months (resigned 07 October 1996)
RoleVice President
Correspondence AddressDreve De Lansrode 48
St Generivr Rode
Belgium
1640
Director NameStaffan Akerman
Date of BirthMarch 1945 (Born 76 years ago)
NationalitySwedish
StatusResigned
Appointed07 October 1996(34 years, 2 months after company formation)
Appointment Duration1 year, 2 months (resigned 10 December 1997)
RoleCompany Director
Correspondence AddressZuiderlaan 2
Gent 9000
Belgium
Director NameMrs Denise Patricia Burton
Date of BirthSeptember 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed28 April 1997(34 years, 9 months after company formation)
Appointment Duration13 years, 8 months (resigned 01 January 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWarren Close
Coombe Hill Road
Kingston Upon Thames
Surrey
KT2 7DY
Director NameRichard Norman Marchant
Date of BirthJune 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed28 April 1997(34 years, 9 months after company formation)
Appointment Duration5 years, 3 months (resigned 31 July 2002)
RoleDirector/Company Secretary
Correspondence Address60 The Mount
Curdworth
Sutton Coldfield
West Midlands
B76 9HR
Secretary NameMrs Denise Patricia Burton
NationalityBritish
StatusResigned
Appointed28 April 1997(34 years, 9 months after company formation)
Appointment Duration13 years, 8 months (resigned 01 January 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWarren Close
Coombe Hill Road
Kingston Upon Thames
Surrey
KT2 7DY
Director NameMr Norman Charles Porter
Date of BirthNovember 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2002(40 years after company formation)
Appointment Duration5 years, 4 months (resigned 30 November 2007)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressFarnham House 2 Beedingwood Drive
Forest Road Colgate
Horsham
West Sussex
RH12 4TE
Director NamePaul Edward Flanagan
Date of BirthJune 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed30 November 2007(45 years, 4 months after company formation)
Appointment Duration3 years, 4 months (resigned 08 April 2011)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 9
19 Holland Park
London
W11 3TD
Director NameMichael John Hopster
Date of BirthJanuary 1974 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed30 November 2007(45 years, 4 months after company formation)
Appointment Duration4 years (resigned 15 December 2011)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressFlat B
40 Brooksbys Walk
London
E9 6DF
Secretary NameMichael John Hopster
StatusResigned
Appointed01 January 2011(48 years, 5 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 15 December 2011)
RoleCompany Director
Correspondence AddressFlat B 40 Brooksbys Walk
London
E9 6DF
Director NameMs Elizabeth Honor Lewzey
Date of BirthNovember 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed08 April 2011(48 years, 8 months after company formation)
Appointment Duration3 years, 5 months (resigned 30 September 2014)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressPinnacle House First Floor
17-25 Hartfield Road
Wimbledon
London
SW19 3SE
Director NameThomas C. Reeve
Date of BirthJune 1957 (Born 64 years ago)
NationalityAmerican
StatusResigned
Appointed01 July 2011(48 years, 11 months after company formation)
Appointment Duration3 years, 7 months (resigned 06 February 2015)
RoleCorporate
Country of ResidenceUnited States
Correspondence Address1551 Wewatta Street
Denver
Colorado
80202
Secretary NameElizabeth Honor Lewzey
StatusResigned
Appointed15 December 2011(49 years, 4 months after company formation)
Appointment Duration2 years, 8 months (resigned 13 August 2014)
RoleCompany Director
Correspondence AddressPinnacle House First Floor
17-25 Hartfield Road
Wimbledon
London
SW19 3SE
Director NameMr Ross Christopher Nagle
Date of BirthJuly 1967 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed13 August 2014(52 years after company formation)
Appointment Duration11 months, 2 weeks (resigned 24 July 2015)
RoleVice President European Operations
Country of ResidenceScotland
Correspondence Address11 Old Jewry 7th Floor
London
EC2R 8DU
Director NameMr Robert James Henderson
Date of BirthOctober 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed13 August 2014(52 years after company formation)
Appointment Duration11 months, 2 weeks (resigned 24 July 2015)
RoleFinancial Controller
Country of ResidenceScotland
Correspondence Address11 Old Jewry 7th Floor
London
EC2R 8DU
Secretary NameMs Linda Mary Shields
StatusResigned
Appointed13 August 2014(52 years after company formation)
Appointment Duration11 months, 2 weeks (resigned 24 July 2015)
RoleCompany Director
Correspondence Address11 Old Jewry 7th Floor
London
EC2R 8DU
Director NameMrs Rasmani Bhattacharya
Date of BirthOctober 1968 (Born 53 years ago)
NationalityAmerican
StatusResigned
Appointed06 February 2015(52 years, 6 months after company formation)
Appointment Duration4 months, 3 weeks (resigned 30 June 2015)
RoleController
Country of ResidenceUnited States
Correspondence Address11 Old Jewry 7th Floor
London
EC2R 8DU
Director NameMs Coral Suzanne Bidel
Date of BirthSeptember 1983 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed24 July 2015(52 years, 12 months after company formation)
Appointment Duration3 months (resigned 23 October 2015)
RoleSr Relationship Manager
Country of ResidenceUnited Kingdom
Correspondence Address11 Old Jewry 7th Floor
London
EC2R 8DU
Director NameMr Nicolas Paul Wilkinson
Date of BirthSeptember 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed23 October 2015(53 years, 2 months after company formation)
Appointment Duration1 year, 2 months (resigned 31 December 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11 Old Jewry 7th Floor
London
EC2R 8DU

Location

Registered AddressPearl Assurance House 319
Ballards Lane
London
N12 8LY
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWest Finchley
Built Up AreaGreater London

Accounts

Latest Accounts3 January 2015 (7 years ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

15 June 2018Final Gazette dissolved following liquidation (1 page)
15 March 2018Return of final meeting in a members' voluntary winding up (10 pages)
14 February 2018Liquidators' statement of receipts and payments to 30 November 2017 (10 pages)
24 January 2017Liquidators' statement of receipts and payments to 30 November 2016 (8 pages)
24 January 2017Liquidators' statement of receipts and payments to 30 November 2016 (8 pages)
11 January 2017Termination of appointment of Nicolas Paul Wilkinson as a director on 31 December 2016 (1 page)
11 January 2017Termination of appointment of Nicolas Paul Wilkinson as a director on 31 December 2016 (1 page)
18 December 2015Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU to Pearl Assurance House 319 Ballards Lane London N12 8LY on 18 December 2015 (2 pages)
18 December 2015Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU to Pearl Assurance House 319 Ballards Lane London N12 8LY on 18 December 2015 (2 pages)
15 December 2015Declaration of solvency (4 pages)
15 December 2015Appointment of a voluntary liquidator (1 page)
15 December 2015Annual return made up to 1 December 2015 with a full list of shareholders
Statement of capital on 2015-12-15
  • GBP 394,943.33
(5 pages)
15 December 2015Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-12-01
  • LRESSP ‐ Special resolution to wind up on 2015-12-01
  • LRESSP ‐ Special resolution to wind up on 2015-12-01
  • LRESSP ‐ Special resolution to wind up on 2015-12-01
(1 page)
15 December 2015Declaration of solvency (4 pages)
15 December 2015Appointment of a voluntary liquidator (1 page)
15 December 2015Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-12-01
(1 page)
15 December 2015Annual return made up to 1 December 2015 with a full list of shareholders
Statement of capital on 2015-12-15
  • GBP 394,943.33
(5 pages)
27 October 2015Termination of appointment of Coral Suzanne Bidel as a director on 23 October 2015 (1 page)
27 October 2015Appointment of Mr Nicolas Paul Wilkinson as a director on 23 October 2015 (2 pages)
27 October 2015Appointment of Mr Nicolas Paul Wilkinson as a director on 23 October 2015 (2 pages)
27 October 2015Termination of appointment of Coral Suzanne Bidel as a director on 23 October 2015 (1 page)
28 September 2015Accounts for a dormant company made up to 3 January 2015 (6 pages)
28 September 2015Accounts for a dormant company made up to 3 January 2015 (6 pages)
28 September 2015Accounts for a dormant company made up to 3 January 2015 (6 pages)
29 July 2015Appointment of Ms Coral Suzanne Bidel as a director on 24 July 2015 (2 pages)
29 July 2015Appointment of Ms Coral Suzanne Bidel as a director on 24 July 2015 (2 pages)
28 July 2015Appointment of Mr Maurice Alexander Kalsbeek as a director on 24 July 2015 (2 pages)
28 July 2015Termination of appointment of Nicolas Paul Wilkinson as a director on 24 July 2015 (1 page)
28 July 2015Termination of appointment of Ross Nagle as a director on 24 July 2015 (1 page)
28 July 2015Termination of appointment of Robert James Henderson as a director on 24 July 2015 (1 page)
28 July 2015Termination of appointment of Linda Mary Shields as a secretary on 24 July 2015 (1 page)
28 July 2015Appointment of Mr Maurice Alexander Kalsbeek as a director on 24 July 2015 (2 pages)
28 July 2015Termination of appointment of Nicolas Paul Wilkinson as a director on 24 July 2015 (1 page)
28 July 2015Termination of appointment of Ross Nagle as a director on 24 July 2015 (1 page)
28 July 2015Termination of appointment of Robert James Henderson as a director on 24 July 2015 (1 page)
28 July 2015Termination of appointment of Linda Mary Shields as a secretary on 24 July 2015 (1 page)
7 July 2015Termination of appointment of Rasmani Bhattacharya as a director on 30 June 2015 (1 page)
7 July 2015Termination of appointment of Rasmani Bhattacharya as a director on 30 June 2015 (1 page)
11 February 2015Appointment of Mrs Rasmani Bhattacharya as a director on 6 February 2015 (2 pages)
11 February 2015Termination of appointment of Thomas C. Reeve as a director on 6 February 2015 (1 page)
11 February 2015Appointment of Mrs Rasmani Bhattacharya as a director on 6 February 2015 (2 pages)
11 February 2015Termination of appointment of Thomas C. Reeve as a director on 6 February 2015 (1 page)
11 February 2015Appointment of Mrs Rasmani Bhattacharya as a director on 6 February 2015 (2 pages)
11 February 2015Termination of appointment of Thomas C. Reeve as a director on 6 February 2015 (1 page)
2 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 394,943.33
(8 pages)
2 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 394,943.33
(8 pages)
2 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 394,943.33
(8 pages)
7 October 2014Accounts for a dormant company made up to 31 December 2013 (6 pages)
7 October 2014Accounts for a dormant company made up to 31 December 2013 (6 pages)
30 September 2014Termination of appointment of Elizabeth Honor Lewzey as a director on 30 September 2014 (1 page)
30 September 2014Termination of appointment of Elizabeth Honor Lewzey as a director on 30 September 2014 (1 page)
17 September 2014Appointment of Ms Linda Mary Shields as a secretary on 13 August 2014 (2 pages)
17 September 2014Appointment of Ms Linda Mary Shields as a secretary on 13 August 2014 (2 pages)
22 August 2014Termination of appointment of Elizabeth Honor Lewzey as a secretary on 13 August 2014 (1 page)
22 August 2014Registered office address changed from Pinnacle House First Floor 17-25 Hartfield Road Wimbledon London SW19 3SE to 11 Old Jewry 7Th Floor London EC2R 8DU on 22 August 2014 (1 page)
22 August 2014Termination of appointment of Elizabeth Honor Lewzey as a secretary on 13 August 2014 (1 page)
22 August 2014Registered office address changed from Pinnacle House First Floor 17-25 Hartfield Road Wimbledon London SW19 3SE to 11 Old Jewry 7Th Floor London EC2R 8DU on 22 August 2014 (1 page)
18 August 2014Appointment of Mr Robert James Henderson as a director on 13 August 2014 (2 pages)
18 August 2014Appointment of Mr Ross Nagle as a director on 13 August 2014 (2 pages)
18 August 2014Appointment of Mr Robert James Henderson as a director on 13 August 2014 (2 pages)
18 August 2014Appointment of Mr Ross Nagle as a director on 13 August 2014 (2 pages)
10 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 394,943.33
(7 pages)
10 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 394,943.33
(7 pages)
10 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 394,943.33
(7 pages)
13 September 2013Accounts for a dormant company made up to 31 December 2012 (6 pages)
13 September 2013Accounts for a dormant company made up to 31 December 2012 (6 pages)
12 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (7 pages)
12 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (7 pages)
12 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (7 pages)
27 September 2012Accounts for a dormant company made up to 31 December 2011 (6 pages)
27 September 2012Accounts for a dormant company made up to 31 December 2011 (6 pages)
2 August 2012Statement of company's objects (2 pages)
2 August 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(21 pages)
2 August 2012Statement of company's objects (2 pages)
2 August 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(21 pages)
13 January 2012Annual return made up to 1 December 2011 with a full list of shareholders (8 pages)
13 January 2012Annual return made up to 1 December 2011 with a full list of shareholders (8 pages)
13 January 2012Annual return made up to 1 December 2011 with a full list of shareholders (8 pages)
12 January 2012Termination of appointment of Michael Hopster as a director (1 page)
12 January 2012Appointment of Elizabeth Honor Lewzey as a secretary (2 pages)
12 January 2012Termination of appointment of Michael John Hopster as a secretary (1 page)
12 January 2012Termination of appointment of Michael Hopster as a director (1 page)
12 January 2012Termination of appointment of Michael John Hopster as a secretary (1 page)
12 January 2012Appointment of Elizabeth Honor Lewzey as a secretary (2 pages)
13 December 2011Director's details changed for Elizabeth Honor Lewzey on 4 July 2011 (2 pages)
13 December 2011Director's details changed for Elizabeth Honor Lewzey on 4 July 2011 (2 pages)
13 December 2011Director's details changed for Elizabeth Honor Lewzey on 4 July 2011 (2 pages)
21 September 2011Accounts for a dormant company made up to 31 December 2010 (6 pages)
21 September 2011Accounts for a dormant company made up to 31 December 2010 (6 pages)
25 July 2011Appointment of Nicolas Paul Wilkinson as a director (2 pages)
25 July 2011Appointment of Thomas C. Reeve as a director (2 pages)
25 July 2011Appointment of Nicolas Paul Wilkinson as a director (2 pages)
25 July 2011Appointment of Thomas C. Reeve as a director (2 pages)
12 July 2011Appointment of Elizabeth Honor Lewzey as a director (2 pages)
12 July 2011Termination of appointment of Paul Flanagan as a director (1 page)
12 July 2011Appointment of Elizabeth Honor Lewzey as a director (2 pages)
12 July 2011Termination of appointment of Paul Flanagan as a director (1 page)
7 July 2011Registered office address changed from East Putney House 84 Upper Richmond Road London SW15 2ST on 7 July 2011 (1 page)
7 July 2011Registered office address changed from East Putney House 84 Upper Richmond Road London SW15 2ST on 7 July 2011 (1 page)
7 July 2011Registered office address changed from East Putney House 84 Upper Richmond Road London SW15 2ST on 7 July 2011 (1 page)
25 January 2011Termination of appointment of Denise Burton as a director (2 pages)
25 January 2011Termination of appointment of Denise Burton as a director (2 pages)
20 January 2011Appointment of Michael John Hopster as a secretary (2 pages)
20 January 2011Termination of appointment of Denise Burton as a secretary (1 page)
20 January 2011Appointment of Michael John Hopster as a secretary (2 pages)
20 January 2011Termination of appointment of Denise Burton as a secretary (1 page)
12 January 2011Annual return made up to 1 December 2010 with a full list of shareholders (7 pages)
12 January 2011Annual return made up to 1 December 2010 with a full list of shareholders (7 pages)
12 January 2011Annual return made up to 1 December 2010 with a full list of shareholders (7 pages)
2 October 2010Accounts for a dormant company made up to 2 January 2010 (6 pages)
2 October 2010Accounts for a dormant company made up to 2 January 2010 (6 pages)
2 October 2010Accounts for a dormant company made up to 2 January 2010 (6 pages)
4 February 2010Annual return made up to 1 December 2009 with a full list of shareholders (6 pages)
4 February 2010Annual return made up to 1 December 2009 with a full list of shareholders (6 pages)
4 February 2010Annual return made up to 1 December 2009 with a full list of shareholders (6 pages)
3 November 2009Accounts for a dormant company made up to 3 January 2009 (6 pages)
3 November 2009Accounts for a dormant company made up to 3 January 2009 (6 pages)
3 November 2009Accounts for a dormant company made up to 3 January 2009 (6 pages)
19 January 2009Return made up to 01/12/08; full list of members (4 pages)
19 January 2009Return made up to 01/12/08; full list of members (4 pages)
1 November 2008Accounts for a dormant company made up to 29 December 2007 (6 pages)
1 November 2008Accounts for a dormant company made up to 29 December 2007 (6 pages)
19 February 2008Return made up to 01/12/07; full list of members (7 pages)
19 February 2008Return made up to 01/12/07; full list of members (7 pages)
18 January 2008New director appointed (1 page)
18 January 2008New director appointed (1 page)
18 January 2008Director resigned (1 page)
18 January 2008New director appointed (1 page)
18 January 2008New director appointed (1 page)
18 January 2008Director resigned (1 page)
21 October 2007Accounts for a dormant company made up to 30 December 2006 (6 pages)
21 October 2007Accounts for a dormant company made up to 30 December 2006 (6 pages)
27 January 2007Return made up to 01/12/06; full list of members (6 pages)
27 January 2007Return made up to 01/12/06; full list of members (6 pages)
4 November 2006Accounts for a dormant company made up to 31 December 2005 (6 pages)
4 November 2006Accounts for a dormant company made up to 31 December 2005 (6 pages)
6 January 2006Return made up to 01/12/05; full list of members (3 pages)
6 January 2006Return made up to 01/12/05; full list of members (3 pages)
8 November 2005Full accounts made up to 1 January 2005 (8 pages)
8 November 2005Full accounts made up to 1 January 2005 (8 pages)
8 November 2005Full accounts made up to 1 January 2005 (8 pages)
13 January 2005Return made up to 01/12/04; full list of members (6 pages)
13 January 2005Return made up to 01/12/04; full list of members (6 pages)
30 October 2004Full accounts made up to 3 January 2004 (8 pages)
30 October 2004Full accounts made up to 3 January 2004 (8 pages)
30 October 2004Full accounts made up to 3 January 2004 (8 pages)
14 July 2004Secretary's particulars changed;director's particulars changed (1 page)
14 July 2004Secretary's particulars changed;director's particulars changed (1 page)
6 January 2004Return made up to 01/12/03; full list of members (6 pages)
6 January 2004Return made up to 01/12/03; full list of members (6 pages)
29 October 2003Full accounts made up to 28 December 2002 (8 pages)
29 October 2003Full accounts made up to 28 December 2002 (8 pages)
14 October 2003Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page)
14 October 2003Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page)
4 March 2003Full accounts made up to 30 April 2002 (7 pages)
4 March 2003Full accounts made up to 30 April 2002 (7 pages)
30 December 2002Return made up to 01/12/02; full list of members (6 pages)
30 December 2002Return made up to 01/12/02; full list of members (6 pages)
3 December 2002New director appointed (14 pages)
3 December 2002New director appointed (14 pages)
20 August 2002Director resigned (1 page)
20 August 2002Director resigned (1 page)
17 April 2002Return made up to 01/03/02; full list of members (6 pages)
17 April 2002Return made up to 01/03/02; full list of members (6 pages)
15 February 2002Full accounts made up to 28 April 2001 (7 pages)
15 February 2002Full accounts made up to 28 April 2001 (7 pages)
7 February 2002Auditor's resignation (1 page)
7 February 2002Auditor's resignation (1 page)
3 April 2001Return made up to 01/03/01; full list of members (7 pages)
3 April 2001Return made up to 01/03/01; full list of members (7 pages)
1 March 2001Full accounts made up to 29 April 2000 (5 pages)
1 March 2001Full accounts made up to 29 April 2000 (5 pages)
20 March 2000Return made up to 01/03/00; full list of members (7 pages)
20 March 2000Return made up to 01/03/00; full list of members (7 pages)
9 February 2000Full accounts made up to 1 May 1999 (5 pages)
9 February 2000Full accounts made up to 1 May 1999 (5 pages)
9 February 2000Full accounts made up to 1 May 1999 (5 pages)
11 May 1999Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
(1 page)
11 May 1999Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
(1 page)
1 April 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
1 April 1999Return made up to 01/03/99; full list of members (6 pages)
1 April 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
1 April 1999Return made up to 01/03/99; full list of members (6 pages)
26 February 1999Full accounts made up to 2 May 1998 (5 pages)
26 February 1999Full accounts made up to 2 May 1998 (5 pages)
26 February 1999Full accounts made up to 2 May 1998 (5 pages)
8 September 1998Secretary's particulars changed;director's particulars changed (1 page)
8 September 1998Secretary's particulars changed;director's particulars changed (1 page)
6 March 1998Director resigned (1 page)
6 March 1998Director resigned (1 page)
2 March 1998Full accounts made up to 3 May 1997 (5 pages)
2 March 1998Full accounts made up to 3 May 1997 (5 pages)
2 March 1998Full accounts made up to 3 May 1997 (5 pages)
1 December 1997Return made up to 31/10/97; full list of members (7 pages)
1 December 1997Return made up to 31/10/97; full list of members (7 pages)
10 November 1997Auditor's resignation (1 page)
10 November 1997Auditor's resignation (1 page)
14 July 1997Director resigned (1 page)
14 July 1997Director resigned (1 page)
14 July 1997Secretary resigned (1 page)
14 July 1997Director resigned (1 page)
14 July 1997Director resigned (1 page)
14 July 1997Secretary resigned (1 page)
22 May 1997New secretary appointed;new director appointed (2 pages)
22 May 1997New director appointed (2 pages)
22 May 1997New secretary appointed;new director appointed (2 pages)
22 May 1997New director appointed (2 pages)
17 February 1997Accounting reference date extended from 31/12/96 to 30/04/97 (1 page)
17 February 1997Accounting reference date extended from 31/12/96 to 30/04/97 (1 page)
10 December 1996Return made up to 31/10/96; full list of members
  • 363(287) ‐ Registered office changed on 10/12/96
(6 pages)
10 December 1996Return made up to 31/10/96; full list of members
  • 363(287) ‐ Registered office changed on 10/12/96
(6 pages)
5 December 1996Director resigned (1 page)
5 December 1996Director resigned (1 page)
31 October 1996New director appointed (2 pages)
31 October 1996Full accounts made up to 31 December 1995 (6 pages)
31 October 1996New director appointed (2 pages)
31 October 1996Full accounts made up to 31 December 1995 (6 pages)
31 October 1995Director resigned (2 pages)
31 October 1995New director appointed (2 pages)
31 October 1995Return made up to 31/10/95; no change of members
  • 363(288) ‐ Director resigned
(4 pages)
31 October 1995Full accounts made up to 31 December 1994 (6 pages)
31 October 1995Director resigned (2 pages)
31 October 1995New director appointed (2 pages)
31 October 1995Return made up to 31/10/95; no change of members
  • 363(288) ‐ Director resigned
(4 pages)
31 October 1995Full accounts made up to 31 December 1994 (6 pages)
1 January 1995A selection of documents registered before 1 January 1995 (109 pages)
8 January 1986Accounts made up to 31 December 1984 (13 pages)
20 May 1985Accounts made up to 31 December 1983 (15 pages)
25 January 1984Accounts made up to 31 December 1982 (12 pages)
16 March 1983Accounts made up to 31 December 1981 (11 pages)
9 February 1982Accounts made up to 31 December 1980 (12 pages)
21 August 1981Accounts made up to 31 December 1979 (11 pages)
22 November 1980Accounts made up to 31 December 1978 (13 pages)
8 August 1962Incorporation (15 pages)
8 August 1962Incorporation (15 pages)