Great Gardens Of England Limited

Company Name	Great Gardens Of England Limited
Company Status	Dissolved
Company Number	00777134
Category	Private Limited Company
Incorporation Date	11 October 1963(60 years, 6 months ago)
Dissolution Date	28 February 2017 (7 years, 1 month ago)
Previous Name	Great Gardens Of England(Holdings) Limited

Business Activity

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

Directors

Director Name	Mr Roger McLaughlan
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	10 March 2016(52 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks (closed 28 February 2017)
Role	CEO
Country of Residence	England
Correspondence Address	Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF

Director Name	Mr Anthony Gerald Jones
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2016(52 years, 6 months after company formation)
Appointment Duration	10 months, 4 weeks (closed 28 February 2017)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF

Director Name	Mrs Rosemary Anne Smith
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1992(28 years, 4 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 01 July 1992)
Role	Company Director
Correspondence Address	80 Ouseley Road Wraysbury Middx TW19 5JH

Director Name	Mr Mark Russell
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1992(28 years, 4 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 31 July 1992)
Role	Company Director
Correspondence Address	18 Thatchers Way Isleworth Middlesex TW7 7PL

Director Name	Mr John Michael Allan
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1992(28 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 02 August 1996)
Role	Company Director
Correspondence Address	37 Cavendish Drive Claygate Esher Surrey KT10 0QE

Director Name	Pamela Daphne Alletson
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1992(28 years, 4 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 01 July 1992)
Role	Company Director
Correspondence Address	65 Thorneycroft Close Walton On Thames Surrey KT12 2YB

Director Name	Mr Leslie Brown
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1992(28 years, 4 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 31 July 1992)
Role	Company Director
Correspondence Address	33 Elderdene Chinnor Oxfordshire OX9 4EQ

Director Name	Mr John Fraser Charlton
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1992(28 years, 4 months after company formation)
Appointment Duration	6 years (resigned 06 March 1998)
Role	Company Director
Correspondence Address	4 Selwood Place London SW7 3QQ

Director Name	Mr Jonathan Richard Hall
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1992(28 years, 4 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 31 July 1992)
Role	Company Director
Correspondence Address	Pump Cottage Pump Lane South Little Marlow Marlow Bucks SL7 3RB

Director Name	Mrs Ann Elizabeth Oliver
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1992(28 years, 4 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 31 July 1992)
Role	Company Director
Correspondence Address	10 Firs Drive Cranford Hounslow Middlesex TW5 9TD

Secretary Name	Mr Peter Gilbert
Nationality	British
Status	Resigned
Appointed	17 February 1992(28 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 July 1993)
Role	Company Director
Correspondence Address	27 Orchard Avenue Thames Ditton Surrey KT7 0BB

Director Name	Duncan Keith McIntyre
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1993(29 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 06 March 1998)
Role	Managing Director
Correspondence Address	11 Green Leys Church Crookham Fleet Hampshire GU13 0PN

Secretary Name	Mr Peter John Cox
Nationality	British
Status	Resigned
Appointed	31 July 1993(29 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 06 March 1998)
Role	Company Director
Correspondence Address	57 Gleneldon Road Streatham London SW16 2BH

Director Name	Mr Peter John Cox
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(30 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 06 March 1998)
Role	Finance Director
Correspondence Address	57 Gleneldon Road Streatham London SW16 2BH

Director Name	Mr Stephen Murfin
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1998(34 years, 5 months after company formation)
Appointment Duration	8 years, 3 months (resigned 20 June 2006)
Role	Chartered Accountant
Correspondence Address	The Kymin Westhide Hereford Herefordshire HR1 3RG Wales

Director Name	Mr Robert John Hewitt
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1998(34 years, 5 months after company formation)
Appointment Duration	7 years, 6 months (resigned 13 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Cider Mill 2 Cotts Farm Cotts Lane Lugwardine Herefordshire HR1 3ND Wales

Secretary Name	Mr Stephen Murfin
Nationality	British
Status	Resigned
Appointed	06 March 1998(34 years, 5 months after company formation)
Appointment Duration	8 years, 3 months (resigned 20 June 2006)
Role	Chartered Accountant
Correspondence Address	The Kymin Westhide Hereford Herefordshire HR1 3RG Wales

Director Name	Mr Glyn John Price
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2000(37 years after company formation)
Appointment Duration	5 years, 2 months (resigned 09 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mill End Ash Ingen Mews Bridstow Ross On Wye Herefordshire HR9 6QA Wales

Director Name	Gary Alan Favell
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2006(42 years, 4 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 20 June 2006)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Yates House Foldshaw Lane Braithwaite Harrogate Yorks HG3 4AN

Director Name	Mr Barry John Stevenson
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2006(42 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 09 January 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Cherry Trees Cane End Reading Berkshire RG4 9HG

Director Name	Mr William Andrew Livingston
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2006(42 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 05 May 2009)
Role	Commercial Director
Country of Residence	England
Correspondence Address	3 Barnes Close St Cross Winchester Hampshire SO23 9QX

Director Name	Mr James Clifford Hodkinson
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2006(42 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 September 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	29b Western Avenue Branksome Park Poole Dorset BH13 7AN

Secretary Name	Mr Anthony David Jones
Nationality	British
Status	Resigned
Appointed	20 June 2006(42 years, 8 months after company formation)
Appointment Duration	8 months (resigned 16 February 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	14 Brownhill Crescent Rothley Leicestershire LE7 7LA

Director Name	Miss Sarah Elizabeth Ratcliffe
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2007(43 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 03 November 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	59b Grange Road Sutton Surrey SM2 6SP

Secretary Name	Miss Sarah Elizabeth Ratcliffe
Nationality	British
Status	Resigned
Appointed	19 February 2007(43 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 03 November 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	59b Grange Road Sutton Surrey SM2 6SP

Director Name	Mr Peter Brigden
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2007(44 years after company formation)
Appointment Duration	1 year, 4 months (resigned 20 March 2009)
Role	Director Of Retail Operation
Country of Residence	United Kingdom
Correspondence Address	16 Woodstock Gardens Appleton Warrington Cheshire WA4 5HN

Director Name	Mr Nicholas Charles Gilmour Marshall
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2009(45 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 22 October 2012)
Role	Company Directoir
Country of Residence	Wales
Correspondence Address	The Garden Centre Group Syon Park Brentford Middlesex TW8 8JF

Director Name	Mr David Julian Pierpoint
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2009(45 years, 7 months after company formation)
Appointment Duration	1 year (resigned 11 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Rockvale 33 West Street Dormsland Surrey RH7 6QP

Director Name	Ms Antonia Scarlett Jenkinson
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2009(45 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 19 October 2012)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	The Garden Centre Group Syon Park Brentford Middlesex TW8 8JF

Director Name	Mr Richard Leon Kozlowski
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2009(45 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Stubbs Wood Amersham Buckinghamshire HP6 6EX

Director Name	Mr Nils Olin Steinmeyer
Date of Birth	September 1970 (Born 53 years ago)
Nationality	German
Status	Resigned
Appointed	19 October 2012(49 years after company formation)
Appointment Duration	3 years, 5 months (resigned 01 April 2016)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF

Director Name	Mr Kevin Michael Bradshaw
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2012(49 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 09 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF

Director Name	Mr Stephen Thomas Murphy
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2016(52 years, 6 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 18 August 2016)
Role	Chairman
Country of Residence	England
Correspondence Address	Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF

Director Name	Mr Justin Matthew King
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2016(52 years, 10 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 31 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF

Contact

Website	syonpark.co.uk
Email address	[email protected]
Telephone	020 85600882
Telephone region	London

Location

Registered Address	Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Syon
Built Up Area	Greater London

Shareholders

1 at £1	Great Gardens Of England Investments LTD 100.00% Ordinary

Accounts

Latest Accounts	27 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

15 January 1992	Delivered on: 20 January 1992 Satisfied on: 19 June 1998 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/orthe proceeds of sale thereof, fixed and floating charges over undertaking and all property and assets present and future including goodwill, bookdebts and the benefits of any licences legal mortgage and/or proceeds of sale on palmers nurseries firtree hill chandlers cross herts. T/n hd 92718.land to north east of rousebarn lane chandlers cross sarratt herts. T/n hd 183142 and thames valley garden centre littel marlow bucks. Fully Satisfied
13 February 1990	Delivered on: 21 February 1990 Satisfied on: 5 April 2000 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The chandlers cross garden centre fir tree mill, chandlers cross. Title no md 92718 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

15 January 1992

Delivered on: 20 January 1992
Satisfied on: 19 June 1998
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/orthe proceeds of sale thereof, fixed and floating charges over undertaking and all property and assets present and future including goodwill, bookdebts and the benefits of any licences legal mortgage and/or proceeds of sale on palmers nurseries firtree hill chandlers cross herts. T/n hd 92718.land to north east of rousebarn lane chandlers cross sarratt herts. T/n hd 183142 and thames valley garden centre littel marlow bucks.
Fully Satisfied

13 February 1990

Delivered on: 21 February 1990
Satisfied on: 5 April 2000
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The chandlers cross garden centre fir tree mill, chandlers cross. Title no md 92718 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied

Filing History

28 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
13 December 2016	First Gazette notice for voluntary strike-off (1 page)
1 December 2016	Application to strike the company off the register (3 pages)
1 November 2016	Termination of appointment of Justin Matthew King as a director on 31 October 2016 (1 page)
30 September 2016	Accounts for a dormant company made up to 27 December 2015 (8 pages)
22 September 2016	Second filing for the termination of Nils Olin Steinmeyer as a director (4 pages)
22 September 2016	Second filing for the termination of Kevin Michael Bradshaw as a director (4 pages)
30 August 2016	Appointment of Mr Justin Matthew King as a director on 18 August 2016 (2 pages)
16 August 2016	Director's details changed for Mr Anthony Gerald Jones on 22 July 2016 (2 pages)
18 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 1 (4 pages)
10 May 2016	Appointment of Mr Roger Mclaughlan as a director on 10 March 2016 (2 pages)
10 May 2016	Appointment of Mr Stephen Thomas Murphy as a director on 6 April 2016 (2 pages)
9 May 2016	Termination of appointment of Nils Olin Steinmeyer as a director on 6 April 2016 ANNOTATION Clarification a second filed TM01 was registered on 22/09/2016 (2 pages)
9 May 2016	Termination of appointment of Kevin Michael Bradshaw as a director on 10 March 2016 ANNOTATION Clarification a second filed TM01 was registered on 22/09/2016 (2 pages)
9 May 2016	Appointment of Mr Anthony Gerald Jones as a director on 6 April 2016 (2 pages)
9 May 2016	Termination of appointment of Kevin Michael Bradshaw as a director on 10 March 2016 (1 page)
9 May 2016	Termination of appointment of Nils Olin Steinmeyer as a director on 6 April 2016 (1 page)
23 February 2016	Registered office address changed from Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF to Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF on 23 February 2016 (1 page)
30 September 2015	Accounts for a dormant company made up to 28 December 2014 (8 pages)
22 May 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 1 (3 pages)
22 May 2015	Registered office address changed from The Garden Centre Group Syon Park, Brentford Middlesex TW8 8JF to Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF on 22 May 2015 (1 page)
26 September 2014	Accounts for a dormant company made up to 29 December 2013 (8 pages)
20 May 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 1 (3 pages)
19 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
14 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (3 pages)
4 December 2012	Appointment of Mr Kevin Michael Bradshaw as a director (2 pages)
23 October 2012	Termination of appointment of Antonia Jenkinson as a director (1 page)
23 October 2012	Appointment of Mr Nils Olin Steinmeyer as a director (2 pages)
23 October 2012	Termination of appointment of Nicholas Marshall as a director (1 page)
27 September 2012	Accounts for a dormant company made up to 25 December 2011 (7 pages)
22 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (3 pages)
22 May 2012	Director's details changed for Mrs Antonia Scarlett Jenkinson on 1 May 2012 (2 pages)
22 May 2012	Director's details changed for Nicholas Charles Gilmour Marshall on 1 May 2012 (2 pages)
22 May 2012	Director's details changed for Nicholas Charles Gilmour Marshall on 1 May 2012 (2 pages)
22 May 2012	Director's details changed for Mrs Antonia Scarlett Jenkinson on 1 May 2012 (2 pages)
10 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (4 pages)
19 April 2011	Accounts for a dormant company made up to 26 December 2010 (7 pages)
7 March 2011	Registered office address changed from 258 Bath Road Slough Berkshire SL1 4DX on 7 March 2011 (1 page)
7 March 2011	Registered office address changed from 258 Bath Road Slough Berkshire SL1 4DX on 7 March 2011 (1 page)
8 October 2010	Termination of appointment of Richard Kozlowski as a director (1 page)
25 August 2010	Full accounts made up to 27 December 2009 (13 pages)
13 July 2010	Statement of company's objects (2 pages)
20 May 2010	Annual return made up to 28 April 2010 with a full list of shareholders (5 pages)
20 May 2010	Registered office address changed from Wyevale Garden Centres Ltd 258 Bath Road Berkshire SL1 4DX on 20 May 2010 (1 page)
13 May 2010	Termination of appointment of David Pierpoint as a director (1 page)
20 November 2009	Statement by directors (4 pages)
20 November 2009	Statement of capital on 20 November 2009 GBP 1 (4 pages)
20 November 2009	Solvency statement dated 19/11/09 (1 page)
20 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (15 pages)
20 November 2009	Resolutions RES13 ‐ Re: sect 175/board may direct director/sect 184 or 185/sect 252/director nt be accountable 19/11/2009 (3 pages)
20 November 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
20 November 2009	Statement of capital following an allotment of shares on 19 November 2009 GBP 594,507 (4 pages)
28 May 2009	Director appointed antonia scarlett jenkinson (7 pages)
28 May 2009	Director appointed nicholas charles gilmour marshall (10 pages)
28 May 2009	Director appointed david julian pierpoint (8 pages)
18 May 2009	Director appointed richard leon kozlowski (3 pages)
18 May 2009	Accounts for a dormant company made up to 28 December 2008 (6 pages)
15 May 2009	Appointment terminated director william livingston (1 page)
15 May 2009	Resolutions RES13 ‐ Shareholders agreement, shareholder consent, appoint and resign of directors 05/05/2009 (2 pages)
15 May 2009	Return made up to 28/04/09; full list of members (3 pages)
9 April 2009	Appointment terminated director peter brigden (1 page)
13 January 2009	Accounts for a dormant company made up to 30 December 2007 (6 pages)
10 November 2008	Appointment terminated director and secretary sarah ratcliffe (1 page)
19 September 2008	Appointment terminated director james hodkinson (1 page)
30 July 2008	Return made up to 28/04/08; full list of members (4 pages)
29 July 2008	Location of register of members (1 page)
22 January 2008	Director resigned (1 page)
19 December 2007	Registered office changed on 19/12/07 from: c/o wyevale garden centres LIMITED kings acre road hereford HR4 0SE (1 page)
6 December 2007	New director appointed (2 pages)
1 November 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
4 June 2007	Return made up to 28/04/07; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 04/06/07 (8 pages)
2 March 2007	Secretary resigned (1 page)
2 March 2007	New secretary appointed;new director appointed (2 pages)
28 September 2006	Accounts for a dormant company made up to 1 January 2006 (7 pages)
28 September 2006	Accounts for a dormant company made up to 1 January 2006 (7 pages)
10 July 2006	Director resigned (1 page)
10 July 2006	New secretary appointed (2 pages)
10 July 2006	New director appointed (2 pages)
10 July 2006	Secretary resigned;director resigned (1 page)
10 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
10 July 2006	New director appointed (2 pages)
10 July 2006	New director appointed (2 pages)
26 May 2006	Return made up to 28/04/06; full list of members (7 pages)
16 February 2006	New director appointed (2 pages)
27 January 2006	Director resigned (1 page)
4 November 2005	Accounts for a dormant company made up to 2 January 2005 (8 pages)
4 November 2005	Accounts for a dormant company made up to 2 January 2005 (8 pages)
23 September 2005	Director resigned (1 page)
26 May 2005	Return made up to 28/04/05; full list of members (7 pages)
16 December 2004	Auditor's resignation (1 page)
15 December 2004	Auditor's resignation (1 page)
26 October 2004	Full accounts made up to 28 December 2003 (5 pages)
27 May 2004	Return made up to 28/04/04; full list of members (7 pages)
9 January 2004	Auditor's resignation (2 pages)
3 November 2003	Withdrawal of application for striking off (1 page)
24 October 2003	Application for striking-off (1 page)
21 October 2003	Full accounts made up to 29 December 2002 (7 pages)
28 May 2003	Return made up to 28/04/03; full list of members (7 pages)
2 November 2002	Full accounts made up to 30 December 2001 (7 pages)
16 May 2002	Return made up to 28/04/02; full list of members (7 pages)
15 October 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
24 May 2001	Return made up to 28/04/01; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
6 November 2000	New director appointed (2 pages)
11 October 2000	Full accounts made up to 31 December 1999 (5 pages)
14 June 2000	Return made up to 28/05/00; full list of members (6 pages)
5 April 2000	Declaration of satisfaction of mortgage/charge (1 page)
17 September 1999	Full accounts made up to 31 December 1998 (11 pages)
14 June 1999	Return made up to 28/05/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
24 February 1999	Return made up to 31/01/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
22 February 1999	Registered office changed on 22/02/99 from: syon park brentford TW8 8JG (1 page)
9 October 1998	Full accounts made up to 6 March 1998 (12 pages)
9 October 1998	Accounting reference date shortened from 06/03/99 to 31/12/98 (1 page)
9 October 1998	Full accounts made up to 6 March 1998 (12 pages)
19 June 1998	Declaration of satisfaction of mortgage/charge (2 pages)
10 March 1998	Director resigned (1 page)
10 March 1998	Secretary resigned;director resigned (1 page)
10 March 1998	Accounting reference date shortened from 31/07/98 to 06/03/98 (1 page)
10 March 1998	New secretary appointed;new director appointed (2 pages)
10 March 1998	Director resigned (1 page)
10 March 1998	New director appointed (2 pages)
4 March 1998	Full accounts made up to 31 July 1997 (12 pages)
5 February 1998	Return made up to 31/01/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
30 April 1997	Full accounts made up to 31 July 1996 (12 pages)
1 February 1997	Return made up to 31/01/97; full list of members (6 pages)
15 November 1996	Director resigned (1 page)
16 May 1996	Full accounts made up to 31 July 1995 (13 pages)
22 February 1996	Return made up to 31/01/96; no change of members (4 pages)
3 May 1995	Full accounts made up to 31 July 1994 (13 pages)
11 October 1963	Incorporation (13 pages)