Conway Merchant Navy Trust(The)

Company Name	Conway Merchant Navy Trust(The)
Company Status	Active
Company Number	00758795
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	25 April 1963(61 years ago)
Previous Name	Conway Cadet School(The)

Business Activity

Section P	Education
SIC 8030	Higher education
SIC 85421	First-degree level higher education
Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Mr David Michael Long
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	21 January 1992(28 years, 9 months after company formation)
Appointment Duration	32 years, 3 months
Role	Technical Secretary
Country of Residence	United Kingdom
Correspondence Address	1 Hunter Rise Pershore Worcestershire WR10 1QZ

Director Name	Mr Donald John Weight
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	21 January 1992(28 years, 9 months after company formation)
Appointment Duration	32 years, 3 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	9 Masefield View Orpington Kent BR6 8PH

Director Name	Richard Crichton Matthew
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	01 December 1993(30 years, 7 months after company formation)
Appointment Duration	30 years, 5 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	36 Plas Newydd Southend On Sea Essex SS1 3AG

Director Name	Mr Matthew Bruce Burrow
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	03 December 2001(38 years, 7 months after company formation)
Appointment Duration	22 years, 5 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	3 Cable Place Diamond Terrace London SE10 8HS

Director Name	Capt Michael Martin Reeves
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	08 December 2007(44 years, 7 months after company formation)
Appointment Duration	16 years, 5 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Pwllmeyrick Manhilad Monmouthshire NP4 8RG Wales

Director Name	Ms Glenys Jackson
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	29 September 2008(45 years, 5 months after company formation)
Appointment Duration	15 years, 7 months
Role	Head Of Education Training & Career
Country of Residence	United Kingdom
Correspondence Address	30 Park Street London SE1 9EQ

Director Name	Mr Michael Trew
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	12 December 2008(45 years, 8 months after company formation)
Appointment Duration	15 years, 4 months
Role	Marine Engineer
Country of Residence	United Kingdom
Correspondence Address	Pentreflin Cottage Pentrefelin Sennybridge Brecon Powys LD3 8TT Wales

Director Name	Mr Matthew Edward Winter
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	08 December 2010(47 years, 7 months after company formation)
Appointment Duration	13 years, 4 months
Role	Ship's Pilot
Country of Residence	United Kingdom
Correspondence Address	159 Olivers Battery Road South Winchester Hampshire SO22 4LF

Director Name	Dr Stephen Bonsall
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	15 January 2014(50 years, 9 months after company formation)
Appointment Duration	10 years, 3 months
Role	Part Time University Lecturer
Country of Residence	United Kingdom
Correspondence Address	62 Glan Aber Park Chester Cheshire CH4 8LF Wales

Director Name	Mr Paul George Wright
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	15 January 2014(50 years, 9 months after company formation)
Appointment Duration	10 years, 3 months
Role	Associate Director, Marine Institute
Country of Residence	England
Correspondence Address	72 Sherford Road Plymouth PL9 8BG

Director Name	Mr Nicholas Drew Dowden
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	13 January 2016(52 years, 9 months after company formation)
Appointment Duration	8 years, 3 months
Role	Marine Surveyer
Country of Residence	United Kingdom
Correspondence Address	44 Barclay Road London E11 3DG

Director Name	Mr Andrew William Hines
Date of Birth	March 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	04 March 2019(55 years, 10 months after company formation)
Appointment Duration	5 years, 2 months
Role	Merchant Navy Deck Officer
Country of Residence	England
Correspondence Address	47 Moorfield Road Liverpool L23 9UB

Director Name	Capt Leslie Hesketh
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	05 March 2019(55 years, 10 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 The Rubicon 51 Norman Road London SE10 9QB

Director Name	Ms Barbara Kelly
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	06 April 2020(56 years, 12 months after company formation)
Appointment Duration	4 years
Role	Leader Of Seagoing Programme Ljmu
Country of Residence	England
Correspondence Address	28 Boulton Avenue West Kirby Wirral CH48 5HZ Wales

Director Name	Bethany Marie Burrow
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	09 June 2021(58 years, 2 months after company formation)
Appointment Duration	2 years, 10 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 The Rubicon 51 Norman Road London SE10 9QB

Secretary Name	Bethany Marie Burrow
Status	Current
Appointed	10 January 2022(58 years, 9 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Correspondence Address	1 The Rubicon 51 Norman Road London SE10 9QB

Director Name	Capt Laurence James Thompson
Date of Birth	April 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1992(28 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 18 April 1996)
Role	Retired
Correspondence Address	Yellow Cottage 39 Stradbroke Grove Buckhurst Hill Essex IG9 5PE

Director Name	Eric Storey
Date of Birth	April 1918 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1992(28 years, 9 months after company formation)
Appointment Duration	18 years, 10 months (resigned 09 December 2010)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	6 Longton Drive Formby Liverpool Merseyside L37 7EU

Director Name	Capt David Terence Smith
Date of Birth	March 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1992(28 years, 9 months after company formation)
Appointment Duration	21 years, 5 months (resigned 01 July 2013)
Role	Active Elder Brother Trinity House
Country of Residence	United Kingdom
Correspondence Address	Eaton Lodge 35 Auckland Road East Southsea Hampshire PO5 2HB

Director Name	Mr Paul Robert Rodgers
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1992(28 years, 9 months after company formation)
Appointment Duration	8 years, 10 months (resigned 03 December 2000)
Role	Shipping Solicitor
Correspondence Address	31 Dunbar Wharf Narrow Street Limehouse London E14 8BB

Director Name	Capt Thomas Stuart Paton
Date of Birth	October 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1992(28 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 November 1993)
Role	Retired
Correspondence Address	15 Arundel Way Bognor Regis West Sussex PO22 6JH

Director Name	Eric Nevin
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1992(28 years, 9 months after company formation)
Appointment Duration	17 years, 10 months (resigned 11 December 2009)
Role	Retired
Correspondence Address	2 Hullbridge Rd Rayleigh Essex SS6 9NZ

Director Name	Mr Julian Holt
Date of Birth	December 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1992(28 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 17 June 1995)
Role	Retired
Correspondence Address	17 Cunard Avenue Wallasey Merseyside L44 0ET

Director Name	Mr Michael Richard Hindle
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1992(28 years, 9 months after company formation)
Appointment Duration	16 years, 11 months (resigned 12 December 2008)
Role	Retired
Correspondence Address	77 Crabtree Lane Harpenden Hertfordshire AL5 5PX

Director Name	Capt Malcolm Henry Davidson
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1992(28 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 November 1993)
Role	Captain M N
Correspondence Address	Dalginross 29 Curtis Road Alton Hampshire GU34 2SD

Director Name	Mr William Carswell
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1992(28 years, 9 months after company formation)
Appointment Duration	19 years, 10 months (resigned 08 December 2011)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Brair Bank Rockcliffe Dalbeattie Kirkcudbrightshire DG5 4QF Scotland

Secretary Name	Mrs Patricia Elwood
Nationality	British
Status	Resigned
Appointed	21 January 1992(28 years, 9 months after company formation)
Appointment Duration	18 years, 5 months (resigned 01 July 2010)
Role	Company Director
Correspondence Address	13 Chestnut Drive Wanstead London E11 2TA

Director Name	Capt Anthony John Speed
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1993(30 years, 7 months after company formation)
Appointment Duration	29 years, 3 months (resigned 01 March 2023)
Role	Oil Broker And Trader
Country of Residence	United Kingdom
Correspondence Address	The Gate House Stoke Fleming Dartmouth Devon TQ6 0QR

Director Name	John Rhys Hughes
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1994(30 years, 9 months after company formation)
Appointment Duration	15 years, 10 months (resigned 11 December 2009)
Role	Company Manager
Correspondence Address	62 Gravel Hill Croydon Surrey CR0 5BD

Director Name	John Heath
Date of Birth	October 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1994(30 years, 9 months after company formation)
Appointment Duration	18 years, 10 months (resigned 06 December 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Offley Place Hemming Green, Old Brampton Chesterfield Derbyshire S42 7JQ

Director Name	Alan Graeme Dunlop
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1994(30 years, 9 months after company formation)
Appointment Duration	10 years, 6 months (resigned 31 July 2004)
Role	Retired
Correspondence Address	12 South Avenue Farnham Surrey GU9 0QZ

Director Name	Donald John Houghton
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1994(30 years, 9 months after company formation)
Appointment Duration	26 years, 3 months (resigned 01 May 2020)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Lime Tree Cottage Limers Lane, Northam Bideford Devon EX39 2RG

Director Name	John Wilfred Harper Fullerton Dickie
Date of Birth	November 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2001(38 years, 7 months after company formation)
Appointment Duration	8 years (resigned 11 December 2009)
Role	Retired
Correspondence Address	Dolphin House Windsor Road Chobham Surrey GU24 8LE

Director Name	Mr Rodney Stewart Clench
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2008(45 years, 8 months after company formation)
Appointment Duration	15 years (resigned 31 December 2023)
Role	Retired
Country of Residence	England
Correspondence Address	55 Lymington Bottom Four Marks Alton Hampshire GU34 5AH

Secretary Name	Mr Donald John Weight
Status	Resigned
Appointed	09 December 2010(47 years, 8 months after company formation)
Appointment Duration	11 years, 1 month (resigned 10 January 2022)
Role	Company Director
Correspondence Address	9 Masefield View Orpington Kent BR6 8PH

Director Name	Mr Michael William Bloy
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2014(50 years, 9 months after company formation)
Appointment Duration	9 years, 11 months (resigned 31 December 2023)
Role	Chartered Insurer
Country of Residence	United Kingdom
Correspondence Address	19 Adelaide Square Windsor Berkshire SL4 2AQ

Location

Registered Address	1 The Rubicon 51 Norman Road London SE10 9QB
Region	London
Constituency	Greenwich and Woolwich
County	Greater London
Ward	Greenwich West
Built Up Area	Greater London

Financials

Year	2014
Turnover	£89,135
Net Worth	£1,708,229
Cash	£190,933
Current Liabilities	£3,297

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	5 March 2024 (1 month, 4 weeks ago)
Next Return Due	19 March 2025 (10 months, 2 weeks from now)

Filing History

5 March 2021	Total exemption full accounts made up to 30 September 2020 (17 pages)
4 May 2020	Termination of appointment of Donald John Houghton as a director on 1 May 2020 (1 page)
21 April 2020	Appointment of Ms Barbara Kelly as a director on 6 April 2020 (2 pages)
10 March 2020	Confirmation statement made on 5 March 2020 with no updates (3 pages)
10 March 2020	Termination of appointment of Andrew James Reginald Tyrrell as a director on 20 February 2020 (1 page)
19 February 2020	Total exemption full accounts made up to 30 September 2019 (17 pages)
8 January 2020	Appointment of Captain Leslie Hesketh as a director on 5 March 2019 (2 pages)
5 March 2019	Confirmation statement made on 5 March 2019 with no updates (3 pages)
5 March 2019	Appointment of Mr Andrew William Hines as a director on 4 March 2019 (2 pages)
5 March 2019	Termination of appointment of Francis John Whitworth as a director on 15 January 2019 (1 page)
5 February 2019	Total exemption full accounts made up to 30 September 2018 (16 pages)
6 December 2018	Confirmation statement made on 6 December 2018 with no updates (3 pages)
29 January 2018	Total exemption full accounts made up to 30 September 2017 (16 pages)
20 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
20 January 2017	Total exemption full accounts made up to 30 September 2016 (15 pages)
20 January 2017	Total exemption full accounts made up to 30 September 2016 (15 pages)
8 December 2016	Confirmation statement made on 1 December 2016 with updates (4 pages)
8 December 2016	Confirmation statement made on 1 December 2016 with updates (4 pages)
20 February 2016	Appointment of Mr Nicholas Drew Dowden as a director on 13 January 2016 (2 pages)
20 February 2016	Appointment of Mr Nicholas Drew Dowden as a director on 13 January 2016 (2 pages)
29 January 2016	Total exemption full accounts made up to 30 September 2015 (16 pages)
29 January 2016	Total exemption full accounts made up to 30 September 2015 (16 pages)
4 December 2015	Annual return made up to 1 December 2015 no member list (18 pages)
4 December 2015	Annual return made up to 1 December 2015 no member list (18 pages)
22 December 2014	Annual return made up to 1 December 2014 no member list (18 pages)
22 December 2014	Annual return made up to 1 December 2014 no member list (18 pages)
22 December 2014	Annual return made up to 1 December 2014 no member list (18 pages)
17 December 2014	Total exemption full accounts made up to 30 September 2014 (16 pages)
17 December 2014	Total exemption full accounts made up to 30 September 2014 (16 pages)
20 January 2014	Registered office address changed from 1 the Rubicon 51 Norman Road London SE10 9QB England on 20 January 2014 (1 page)
20 January 2014	Registered office address changed from 1 the Rubicon 51 Norman Road Greenwich London SE10 9QB on 20 January 2014 (1 page)
20 January 2014	Registered office address changed from 1 the Rubicon 51 Norman Road Greenwich London SE10 9QB on 20 January 2014 (1 page)
20 January 2014	Appointment of Mr Paul George Wright as a director (2 pages)
20 January 2014	Registered office address changed from 1 the Rubicon 51 Norman Road London SE10 9QB England on 20 January 2014 (1 page)
20 January 2014	Annual return made up to 9 January 2014 no member list (15 pages)
20 January 2014	Registered office address changed from 1 the Rubicon Norman Road London SE10 9QB England on 20 January 2014 (1 page)
20 January 2014	Annual return made up to 9 January 2014 no member list (15 pages)
20 January 2014	Appointment of Mr Paul George Wright as a director (2 pages)
20 January 2014	Annual return made up to 9 January 2014 no member list (15 pages)
20 January 2014	Registered office address changed from 1 the Rubicon 51 Norman Road Greenwich London SE10 9QB England on 20 January 2014 (1 page)
20 January 2014	Registered office address changed from 1 the Rubicon Norman Road London SE10 9QB England on 20 January 2014 (1 page)
20 January 2014	Registered office address changed from 1 the Rubicon 51 Norman Road Greenwich London SE10 9QB England on 20 January 2014 (1 page)
19 January 2014	Appointment of Mr Michael William Bloy as a director (2 pages)
19 January 2014	Secretary's details changed for Mr Donald John Weight on 1 January 2014 (1 page)
19 January 2014	Termination of appointment of David Smith as a director (1 page)
19 January 2014	Appointment of Mr Michael William Bloy as a director (2 pages)
19 January 2014	Director's details changed for Ms Glenys Jackson on 1 September 2013 (2 pages)
19 January 2014	Secretary's details changed for Mr Donald John Weight on 1 January 2014 (1 page)
19 January 2014	Director's details changed for Ms Glenys Jackson on 1 September 2013 (2 pages)
19 January 2014	Secretary's details changed for Mr Donald John Weight on 1 January 2014 (1 page)
19 January 2014	Appointment of Dr Stephen Bonsall as a director (2 pages)
19 January 2014	Termination of appointment of David Smith as a director (1 page)
19 January 2014	Director's details changed for Ms Glenys Jackson on 1 September 2013 (2 pages)
19 January 2014	Appointment of Dr Stephen Bonsall as a director (2 pages)
17 December 2013	Total exemption full accounts made up to 30 September 2013 (16 pages)
17 December 2013	Total exemption full accounts made up to 30 September 2013 (16 pages)
28 October 2013	Registered office address changed from 30 Park Street London SE1 9EQ on 28 October 2013 (1 page)
28 October 2013	Registered office address changed from 30 Park Street London SE1 9EQ on 28 October 2013 (1 page)
14 January 2013	Annual return made up to 9 January 2013 no member list (16 pages)
14 January 2013	Annual return made up to 9 January 2013 no member list (16 pages)
14 January 2013	Annual return made up to 9 January 2013 no member list (16 pages)
11 January 2013	Termination of appointment of John Heath as a director (1 page)
11 January 2013	Termination of appointment of John Heath as a director (1 page)
21 December 2012	Total exemption full accounts made up to 30 September 2012 (16 pages)
21 December 2012	Total exemption full accounts made up to 30 September 2012 (16 pages)
24 October 2012	Registered office address changed from Carthusian Court 12 Carthusian Street London EC1M 6EZ England on 24 October 2012 (2 pages)
24 October 2012	Registered office address changed from Carthusian Court 12 Carthusian Street London EC1M 6EZ England on 24 October 2012 (2 pages)
26 January 2012	Annual return made up to 9 January 2012 no member list (16 pages)
26 January 2012	Annual return made up to 9 January 2012 no member list (16 pages)
26 January 2012	Annual return made up to 9 January 2012 no member list (16 pages)
26 January 2012	Total exemption small company accounts made up to 30 September 2011 (16 pages)
26 January 2012	Total exemption small company accounts made up to 30 September 2011 (16 pages)
25 January 2012	Director's details changed for Richard Crichton Matthew on 1 July 2011 (2 pages)
25 January 2012	Termination of appointment of William Carswell as a director (1 page)
25 January 2012	Termination of appointment of William Carswell as a director (1 page)
25 January 2012	Director's details changed for Richard Crichton Matthew on 1 July 2011 (2 pages)
25 January 2012	Director's details changed for Richard Crichton Matthew on 1 July 2011 (2 pages)
25 January 2012	Termination of appointment of Patricia Elwood as a secretary (1 page)
25 January 2012	Termination of appointment of Patricia Elwood as a secretary (1 page)
22 February 2011	Appointment of Mr Matthew Edward Winter as a director (2 pages)
22 February 2011	Appointment of Mr Matthew Edward Winter as a director (2 pages)
20 January 2011	Termination of appointment of Eric Storey as a director (1 page)
20 January 2011	Registered office address changed from Carthusian Court 12 Carthusian Street London EC1M 6EB on 20 January 2011 (1 page)
20 January 2011	Appointment of Mr Donald John Weight as a secretary (1 page)
20 January 2011	Annual return made up to 9 January 2011 no member list (17 pages)
20 January 2011	Appointment of Mr Donald John Weight as a secretary (1 page)
20 January 2011	Annual return made up to 9 January 2011 no member list (17 pages)
20 January 2011	Termination of appointment of Eric Storey as a director (1 page)
20 January 2011	Registered office address changed from Carthusian Court 12 Carthusian Street London EC1M 6EB on 20 January 2011 (1 page)
20 January 2011	Annual return made up to 9 January 2011 no member list (17 pages)
1 December 2010	Total exemption full accounts made up to 30 September 2010 (16 pages)
1 December 2010	Total exemption full accounts made up to 30 September 2010 (16 pages)
29 January 2010	Annual return made up to 9 January 2010 no member list (10 pages)
29 January 2010	Annual return made up to 9 January 2010 no member list (10 pages)
29 January 2010	Annual return made up to 9 January 2010 no member list (10 pages)
26 January 2010	Director's details changed for Captain Michael Martin Reeves on 1 December 2009 (2 pages)
26 January 2010	Director's details changed for Mr Rodney Clench on 1 December 2009 (2 pages)
26 January 2010	Director's details changed for Captain Michael Martin Reeves on 1 December 2009 (2 pages)
26 January 2010	Termination of appointment of John Hughes as a director (1 page)
26 January 2010	Director's details changed for Richard Crichton Matthew on 1 December 2009 (2 pages)
26 January 2010	Director's details changed for Mr David Michael Long on 1 December 2009 (2 pages)
26 January 2010	Termination of appointment of John Dickie as a director (1 page)
26 January 2010	Director's details changed for Mr Donald John Weight on 1 December 2009 (2 pages)
26 January 2010	Director's details changed for John Heath on 1 December 2009 (2 pages)
26 January 2010	Director's details changed for Mr William Carswell on 1 December 2009 (2 pages)
26 January 2010	Director's details changed for Ms Glenys Jackson on 1 December 2009 (2 pages)
26 January 2010	Director's details changed for Captain Andrew James Reginald Tyrrell on 1 December 2009 (2 pages)
26 January 2010	Director's details changed for Captain David Terence Smith on 1 December 2009 (2 pages)
26 January 2010	Director's details changed for Mr Michael Trew on 1 December 2009 (2 pages)
26 January 2010	Termination of appointment of John Hughes as a director (1 page)
26 January 2010	Director's details changed for Eric Storey on 1 December 2009 (2 pages)
26 January 2010	Director's details changed for Francis John Whitworth on 1 December 2009 (2 pages)
26 January 2010	Director's details changed for Captain Andrew James Reginald Tyrrell on 1 December 2009 (2 pages)
26 January 2010	Director's details changed for Mr Donald John Weight on 1 December 2009 (2 pages)
26 January 2010	Director's details changed for Mr Michael Trew on 1 December 2009 (2 pages)
26 January 2010	Director's details changed for John Heath on 1 December 2009 (2 pages)
26 January 2010	Director's details changed for Eric Storey on 1 December 2009 (2 pages)
26 January 2010	Director's details changed for Donald John Houghton on 1 December 2009 (2 pages)
26 January 2010	Director's details changed for Mr David Michael Long on 1 December 2009 (2 pages)
26 January 2010	Director's details changed for Captain David Terence Smith on 1 December 2009 (2 pages)
26 January 2010	Director's details changed for Mr William Carswell on 1 December 2009 (2 pages)
26 January 2010	Director's details changed for Mr Rodney Clench on 1 December 2009 (2 pages)
26 January 2010	Director's details changed for Mr Rodney Clench on 1 December 2009 (2 pages)
26 January 2010	Director's details changed for Mr Donald John Weight on 1 December 2009 (2 pages)
26 January 2010	Director's details changed for Mr Michael Trew on 1 December 2009 (2 pages)
26 January 2010	Director's details changed for Ms Glenys Jackson on 1 December 2009 (2 pages)
26 January 2010	Director's details changed for Captain Anthony John Speed on 1 December 2009 (2 pages)
26 January 2010	Director's details changed for John Heath on 1 December 2009 (2 pages)
26 January 2010	Director's details changed for Donald John Houghton on 1 December 2009 (2 pages)
26 January 2010	Director's details changed for Captain Anthony John Speed on 1 December 2009 (2 pages)
26 January 2010	Termination of appointment of John Dickie as a director (1 page)
26 January 2010	Director's details changed for Captain Michael Martin Reeves on 1 December 2009 (2 pages)
26 January 2010	Director's details changed for Captain David Terence Smith on 1 December 2009 (2 pages)
26 January 2010	Director's details changed for Mr David Michael Long on 1 December 2009 (2 pages)
26 January 2010	Director's details changed for Mr William Carswell on 1 December 2009 (2 pages)
26 January 2010	Director's details changed for Captain Andrew James Reginald Tyrrell on 1 December 2009 (2 pages)
26 January 2010	Termination of appointment of Eric Nevin as a director (1 page)
26 January 2010	Director's details changed for Donald John Houghton on 1 December 2009 (2 pages)
26 January 2010	Director's details changed for Richard Crichton Matthew on 1 December 2009 (2 pages)
26 January 2010	Director's details changed for Ms Glenys Jackson on 1 December 2009 (2 pages)
26 January 2010	Termination of appointment of Eric Nevin as a director (1 page)
26 January 2010	Director's details changed for Francis John Whitworth on 1 December 2009 (2 pages)
26 January 2010	Director's details changed for Eric Storey on 1 December 2009 (2 pages)
26 January 2010	Director's details changed for Francis John Whitworth on 1 December 2009 (2 pages)
26 January 2010	Director's details changed for Captain Anthony John Speed on 1 December 2009 (2 pages)
26 January 2010	Director's details changed for Richard Crichton Matthew on 1 December 2009 (2 pages)
7 December 2009	Total exemption full accounts made up to 30 September 2009 (15 pages)
7 December 2009	Total exemption full accounts made up to 30 September 2009 (15 pages)
21 January 2009	Director appointed mr michael trew (1 page)
21 January 2009	Director appointed mr michael trew (1 page)
21 January 2009	Annual return made up to 09/01/09 (8 pages)
21 January 2009	Annual return made up to 09/01/09 (8 pages)
20 January 2009	Director appointed ms glenys jackson (1 page)
20 January 2009	Director appointed ms glenys jackson (1 page)
19 January 2009	Director appointed mr rodney clench (1 page)
19 January 2009	Director appointed mr rodney clench (1 page)
19 January 2009	Director's change of particulars / william carswell / 16/01/2009 (1 page)
19 January 2009	Director's change of particulars / william carswell / 16/01/2009 (1 page)
16 January 2009	Director's change of particulars / david long / 10/11/2008 (1 page)
16 January 2009	Director's change of particulars / david long / 10/11/2008 (1 page)
16 January 2009	Appointment terminated director michael hindle (1 page)
16 January 2009	Appointment terminated director michael hindle (1 page)
27 December 2008	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (1 page)
27 December 2008	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (1 page)
2 December 2008	Full accounts made up to 30 September 2008 (17 pages)
2 December 2008	Full accounts made up to 30 September 2008 (17 pages)
15 July 2008	Full accounts made up to 30 September 2007 (16 pages)
15 July 2008	Full accounts made up to 30 September 2007 (16 pages)
9 January 2008	New director appointed (1 page)
9 January 2008	Annual return made up to 09/01/08 (4 pages)
9 January 2008	New director appointed (1 page)
9 January 2008	Director's particulars changed (1 page)
9 January 2008	Annual return made up to 09/01/08 (4 pages)
9 January 2008	Director's particulars changed (1 page)
24 January 2007	Annual return made up to 09/01/07 (11 pages)
24 January 2007	Annual return made up to 09/01/07 (11 pages)
23 January 2007	Full accounts made up to 30 September 2006 (15 pages)
23 January 2007	Full accounts made up to 30 September 2006 (15 pages)
2 February 2006	Accounts for a small company made up to 30 September 2005 (7 pages)
2 February 2006	Accounts for a small company made up to 30 September 2005 (7 pages)
2 February 2006	Annual return made up to 09/01/06 (11 pages)
2 February 2006	Annual return made up to 09/01/06 (11 pages)
18 February 2005	Annual return made up to 09/01/05 363(288) ‐ Director resigned (11 pages)
18 February 2005	Annual return made up to 09/01/05 363(288) ‐ Director resigned (11 pages)
18 February 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
18 February 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
26 January 2004	Full accounts made up to 30 September 2003 (14 pages)
26 January 2004	Full accounts made up to 30 September 2003 (14 pages)
15 January 2004	Annual return made up to 09/01/04 (11 pages)
15 January 2004	Annual return made up to 09/01/04 (11 pages)
5 February 2003	Full accounts made up to 30 September 2002 (13 pages)
5 February 2003	Full accounts made up to 30 September 2002 (13 pages)
5 February 2003	Annual return made up to 21/01/03 (11 pages)
5 February 2003	Annual return made up to 21/01/03 (11 pages)
11 February 2002	Annual return made up to 21/01/02 363(288) ‐ Director's particulars changed;director resigned (8 pages)
11 February 2002	New director appointed (2 pages)
11 February 2002	New director appointed (2 pages)
11 February 2002	New director appointed (2 pages)
11 February 2002	New director appointed (2 pages)
11 February 2002	Annual return made up to 21/01/02 363(288) ‐ Director's particulars changed;director resigned (8 pages)
8 February 2002	Full accounts made up to 30 September 2001 (12 pages)
8 February 2002	Full accounts made up to 30 September 2001 (12 pages)
19 January 2001	Annual return made up to 21/01/01 363(288) ‐ Director's particulars changed (8 pages)
19 January 2001	Full accounts made up to 30 September 2000 (12 pages)
19 January 2001	Full accounts made up to 30 September 2000 (12 pages)
19 January 2001	Annual return made up to 21/01/01 363(288) ‐ Director's particulars changed (8 pages)
1 February 2000	Annual return made up to 21/01/00 363(288) ‐ Director's particulars changed (8 pages)
1 February 2000	Annual return made up to 21/01/00 363(288) ‐ Director's particulars changed (8 pages)
31 January 2000	Full accounts made up to 30 September 1999 (9 pages)
31 January 2000	Full accounts made up to 30 September 1999 (9 pages)
4 February 1999	Full accounts made up to 30 September 1998 (10 pages)
4 February 1999	Annual return made up to 21/01/99 363(288) ‐ Director's particulars changed;director resigned (10 pages)
4 February 1999	Annual return made up to 21/01/99 363(288) ‐ Director's particulars changed;director resigned (10 pages)
4 February 1999	Full accounts made up to 30 September 1998 (10 pages)
5 February 1998	Annual return made up to 21/01/98 363(288) ‐ Director's particulars changed;director resigned (10 pages)
5 February 1998	Annual return made up to 21/01/98 363(288) ‐ Director's particulars changed;director resigned (10 pages)
23 January 1998	Full accounts made up to 30 September 1997 (6 pages)
23 January 1998	Full accounts made up to 30 September 1997 (6 pages)
7 February 1997	Annual return made up to 21/01/97 363(288) ‐ Director's particulars changed;director resigned (10 pages)
7 February 1997	Annual return made up to 21/01/97 363(288) ‐ Director's particulars changed;director resigned (10 pages)
7 February 1997	Full accounts made up to 30 September 1996 (6 pages)
7 February 1997	Full accounts made up to 30 September 1996 (6 pages)
7 February 1996	New director appointed (2 pages)
7 February 1996	Full accounts made up to 30 September 1995 (6 pages)
7 February 1996	New director appointed (2 pages)
7 February 1996	Full accounts made up to 30 September 1995 (6 pages)
7 February 1996	Annual return made up to 21/01/96 363(288) ‐ Director's particulars changed;director resigned (10 pages)
7 February 1996	Annual return made up to 21/01/96 363(288) ‐ Director's particulars changed;director resigned (10 pages)

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