Company NameRowite Properties Limited
Company StatusDissolved
Company Number00780682
CategoryPrivate Limited Company
Incorporation Date12 November 1963(60 years, 5 months ago)
Dissolution Date25 February 2014 (10 years, 1 month ago)
Previous NameStudfair Limited

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects
Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate
SIC 7020Letting of own property
SIC 68201Renting and operating of Housing Association real estate

Directors

Director NameMr Maurice Moses Benady
Date of BirthDecember 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed10 November 2008(45 years after company formation)
Appointment Duration5 years, 3 months (closed 25 February 2014)
RoleSolicitor
Country of ResidenceGibraltar
Correspondence Address57/63 Line Wall Road
Gibraltar
Director NameChristopher George White
Date of BirthDecember 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed10 November 2008(45 years after company formation)
Appointment Duration5 years, 3 months (closed 25 February 2014)
RoleBarrister-At-Law
Country of ResidenceGibraltar
Correspondence Address57/63 Line Wall Road
Gibraltar
Secretary NameREIT (Corporate Services) Limited (Corporation)
StatusClosed
Appointed05 September 2007(43 years, 10 months after company formation)
Appointment Duration6 years, 5 months (closed 25 February 2014)
Correspondence Address5 Wigmore Street
London
W1U 1PB
Director NameTrafalgar Officers Limited (Corporation)
StatusClosed
Appointed10 November 2008(45 years after company formation)
Appointment Duration5 years, 3 months (closed 25 February 2014)
Correspondence Address3rd Floor 5 Wigmore Street
London
W1U 1PB
Director NameRoderick Michael Evans
Date of BirthApril 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed27 August 1991(27 years, 9 months after company formation)
Appointment Duration15 years, 8 months (resigned 01 May 2007)
RoleCompany Director
Correspondence AddressOakhill House
Roundhay Park Lane
Leeds
LS17 8AR
Director NameFrederick Redvers Evans
Date of BirthDecember 1999 (Born 24 years ago)
NationalityBritish
StatusResigned
Appointed27 August 1991(27 years, 9 months after company formation)
Appointment Duration1 year, 3 months (resigned 30 November 1992)
RoleCompany Director
Correspondence Address16 Sandmoor Drive
Leeds
West Yorkshire
LS17 7DG
Director NameMr Andreas Frederick Evans
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed27 August 1991(27 years, 9 months after company formation)
Appointment Duration15 years, 8 months (resigned 01 May 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLeathley Grange
Leathley
North Yorkshire
LS21 2LA
Director NameErnest Leonard Curtis
Date of BirthMarch 1926 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed27 August 1991(27 years, 9 months after company formation)
Appointment Duration4 years, 9 months (resigned 31 May 1996)
RoleCompany Director
Correspondence AddressCedar Lodge
Greenfield Lane Hawksworth Guiseley
Leeds
West Yorkshire
LS20 8HF
Director NameGeorge Laidler Best
Date of BirthSeptember 1927 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed27 August 1991(27 years, 9 months after company formation)
Appointment Duration3 years, 2 months (resigned 29 October 1994)
RoleCompany Director
Correspondence AddressKiddall Hall Farm
York Road Barwick In Elmet
Leeds
West Yorkshire
LS14 3AE
Director NamePauline Elizabeth Horsbrough
Date of BirthFebruary 1939 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed27 August 1991(27 years, 9 months after company formation)
Appointment Duration15 years, 8 months (resigned 01 May 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address30 The Orchard
Wrenthorpe
Wakefield
West Yorkshire
WF2 0LL
Secretary NameWilliam McAulay Gibson
NationalityBritish
StatusResigned
Appointed27 August 1991(27 years, 9 months after company formation)
Appointment Duration6 years, 9 months (resigned 02 June 1998)
RoleCompany Director
Correspondence AddressIvy Bank
1 Easby Drive
Ilkley
West Yorkshire
LS29 9BE
Secretary NameErnest Leonard Curtis
NationalityBritish
StatusResigned
Appointed27 August 1991(27 years, 9 months after company formation)
Appointment Duration4 years, 9 months (resigned 31 May 1996)
RoleCompany Director
Correspondence AddressCedar Lodge
Greenfield Lane Hawksworth Guiseley
Leeds
West Yorkshire
LS20 8HF
Director NameWilliam McAulay Gibson
Date of BirthOctober 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed19 November 1992(29 years after company formation)
Appointment Duration5 years, 6 months (resigned 02 June 1998)
RoleCompany Director
Correspondence AddressIvy Bank
1 Easby Drive
Ilkley
West Yorkshire
LS29 9BE
Director NameDominic Redvers Evans
Date of BirthJanuary 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed21 June 1993(29 years, 7 months after company formation)
Appointment Duration11 years, 8 months (resigned 25 February 2005)
RoleCompany Director
Correspondence AddressPine Lodge
9 Sandmoor Avenue
Leeds
West Yorkshire
LS17 7DW
Director NameMr David Alistair Helliwell
Date of BirthSeptember 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed09 August 1994(30 years, 9 months after company formation)
Appointment Duration12 years, 8 months (resigned 01 May 2007)
RoleEstates Director
Country of ResidenceEngland
Correspondence Address8 Farndale Close
Spofforth Hill
Wetherby
West Yorkshire
LS22 4XE
Director NameJohn Drummond Bell
Date of BirthJune 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1994(30 years, 12 months after company formation)
Appointment Duration4 years, 8 months (resigned 27 July 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGates Garth
49 Rutland Drive
Harrogate
North Yorkshire
HG1 2NX
Secretary NameMr Paul Terence Millington
NationalityBritish
StatusResigned
Appointed02 June 1998(34 years, 7 months after company formation)
Appointment Duration5 years, 6 months (resigned 12 December 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2a Gilleyfield Avenue
Dore
Sheffield
S17 3NS
Director NameDavid Geoffrey Maurice Cull
Date of BirthFebruary 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1998(34 years, 11 months after company formation)
Appointment Duration2 years (resigned 30 September 2000)
RoleCompany Director
Correspondence Address8 Centennial Court
High Street
Rickmansworth
Hertfordshire
WD3 1AW
Director NamePhilip Arthur Turner
Date of BirthMarch 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1999(35 years, 11 months after company formation)
Appointment Duration7 years, 11 months (resigned 05 September 2007)
RoleCompany Director
Correspondence AddressRed Roofs 2 Mulberry Garth
Thorp Arch
Wetherby
West Yorkshire
LS23 7AF
Director NameMr Paul Terence Millington
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed02 October 2000(36 years, 11 months after company formation)
Appointment Duration6 years, 11 months (resigned 05 September 2007)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address2a Gilleyfield Avenue
Dore
Sheffield
S17 3NS
Secretary NameNicholas Jay Gilbert
NationalityBritish
StatusResigned
Appointed12 December 2003(40 years, 1 month after company formation)
Appointment Duration7 months, 3 weeks (resigned 06 August 2004)
RoleCompany Director
Correspondence AddressWoodville
14 Carlton Park Avenue
Pontefract
West Yorkshire
WF8 3HQ
Secretary NameMr Stuart Jobbins
NationalityBritish
StatusResigned
Appointed06 August 2004(40 years, 9 months after company formation)
Appointment Duration3 years, 1 month (resigned 05 September 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Riverside Avenue
Otley
West Yorkshire
LS21 2RT
Director NameJohn Drummond Bell
Date of BirthJune 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2007(43 years, 6 months after company formation)
Appointment Duration4 months, 1 week (resigned 05 September 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGates Garth
49 Rutland Drive
Harrogate
North Yorkshire
HG1 2NX
Director NameMr Charles McKendrick
Date of BirthDecember 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2007(43 years, 6 months after company formation)
Appointment Duration4 months, 1 week (resigned 05 September 2007)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressSt Anns Main Street
Kirk Deighton
North Yorkshire
LS22 5EB
Director NameReit(Corporate Directors) Limited (Corporation)
Date of BirthAugust 1996 (Born 27 years ago)
StatusResigned
Appointed05 September 2007(43 years, 10 months after company formation)
Appointment Duration1 year, 2 months (resigned 10 November 2008)
Correspondence Address5 Wigmore Street
London
W1U 1PB

Location

Registered Address5 Wigmore Street
London
W1U 1PB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches7 other UK companies use this postal address

Shareholders

5m at £1Brightsea Eol LTD
100.00%
Ordinary

Accounts

Latest Accounts31 March 2012 (12 years ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

25 February 2014Final Gazette dissolved via voluntary strike-off (1 page)
25 February 2014Final Gazette dissolved via voluntary strike-off (1 page)
12 November 2013First Gazette notice for voluntary strike-off (1 page)
12 November 2013First Gazette notice for voluntary strike-off (1 page)
1 November 2013Application to strike the company off the register (2 pages)
1 November 2013Application to strike the company off the register (2 pages)
2 September 2013Annual return made up to 24 August 2013 with a full list of shareholders
Statement of capital on 2013-09-02
  • GBP 5,000,000
(6 pages)
2 September 2013Annual return made up to 24 August 2013 with a full list of shareholders
Statement of capital on 2013-09-02
  • GBP 5,000,000
(6 pages)
6 January 2013Full accounts made up to 31 March 2012 (12 pages)
6 January 2013Full accounts made up to 31 March 2012 (12 pages)
7 September 2012Annual return made up to 24 August 2012 with a full list of shareholders (6 pages)
7 September 2012Annual return made up to 24 August 2012 with a full list of shareholders (6 pages)
6 January 2012Full accounts made up to 31 March 2011 (14 pages)
6 January 2012Full accounts made up to 31 March 2011 (14 pages)
21 September 2011Compulsory strike-off action has been discontinued (1 page)
21 September 2011Compulsory strike-off action has been discontinued (1 page)
1 September 2011Annual return made up to 24 August 2011 (6 pages)
1 September 2011Annual return made up to 24 August 2011 (6 pages)
1 February 2011Full accounts made up to 31 March 2010 (15 pages)
1 February 2011Full accounts made up to 31 March 2010 (15 pages)
7 October 2010Annual return made up to 24 August 2010 (6 pages)
7 October 2010Annual return made up to 24 August 2010 (6 pages)
28 July 2010Full accounts made up to 31 March 2009 (14 pages)
28 July 2010Full accounts made up to 31 March 2009 (14 pages)
18 May 2010First Gazette notice for compulsory strike-off (1 page)
18 May 2010First Gazette notice for compulsory strike-off (1 page)
13 May 2010Director's details changed for Mr Maurice Moses Benady on 1 May 2010 (3 pages)
13 May 2010Director's details changed for Christopher George White on 1 May 2010 (3 pages)
13 May 2010Director's details changed for Mr Maurice Moses Benady on 1 May 2010 (3 pages)
13 May 2010Director's details changed for Christopher George White on 1 May 2010 (3 pages)
13 May 2010Director's details changed for Mr Maurice Moses Benady on 1 May 2010 (3 pages)
13 May 2010Director's details changed for Christopher George White on 1 May 2010 (3 pages)
22 December 2009Full accounts made up to 31 March 2008 (14 pages)
22 December 2009Full accounts made up to 31 March 2008 (14 pages)
15 September 2009Return made up to 24/08/09; full list of members (4 pages)
15 September 2009Return made up to 24/08/09; full list of members (4 pages)
29 December 2008Director appointed christopher george white (4 pages)
29 December 2008Resolutions
  • RES13 ‐ Authorisation 10/11/2008
(1 page)
29 December 2008Director appointed trafalgar officers LIMITED (2 pages)
29 December 2008Director appointed trafalgar officers LIMITED (2 pages)
29 December 2008Director appointed maurice moses benady (4 pages)
29 December 2008Resolutions
  • RES13 ‐ Authorisation 10/11/2008
(1 page)
29 December 2008Resolutions
  • RES13 ‐ Authorisation 10/11/2008
(1 page)
29 December 2008Appointment Terminated Director reit(corporate directors) LIMITED (1 page)
29 December 2008Director appointed christopher george white (4 pages)
29 December 2008Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Autorisation to directors 10/11/2008
(4 pages)
29 December 2008Resolutions
  • RES13 ‐ Authorisation 10/11/2008
(1 page)
29 December 2008Resolutions
  • RES13 ‐ Authorisation 10/11/2008
(1 page)
29 December 2008Appointment terminated director reit(corporate directors) LIMITED (1 page)
29 December 2008Resolutions
  • RES13 ‐ Authorisation 10/11/2008
(1 page)
29 December 2008Resolutions
  • RES13 ‐ Autorisation to directors 10/11/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(4 pages)
29 December 2008Director appointed maurice moses benady (4 pages)
15 December 2008Return made up to 24/08/08; full list of members (3 pages)
15 December 2008Return made up to 24/08/08; full list of members (3 pages)
29 September 2007Declaration of satisfaction of mortgage/charge (2 pages)
29 September 2007Declaration of satisfaction of mortgage/charge (2 pages)
28 September 2007Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
(3 pages)
28 September 2007Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
(3 pages)
28 September 2007Declaration of assistance for shares acquisition (22 pages)
28 September 2007Declaration of assistance for shares acquisition (22 pages)
26 September 2007Particulars of mortgage/charge (13 pages)
26 September 2007Particulars of mortgage/charge (13 pages)
18 September 2007Registered office changed on 18/09/07 from: 5 wigmore street london W1U 1PB (1 page)
18 September 2007Director resigned (1 page)
18 September 2007Director resigned (1 page)
18 September 2007New director appointed (38 pages)
18 September 2007Director resigned (1 page)
18 September 2007New director appointed (38 pages)
18 September 2007Registered office changed on 18/09/07 from: millshaw ring road beeston leeds LS11 8EG (1 page)
18 September 2007Secretary resigned (1 page)
18 September 2007Director resigned (1 page)
18 September 2007Director resigned (1 page)
18 September 2007Director resigned (1 page)
18 September 2007Registered office changed on 18/09/07 from: millshaw ring road beeston leeds LS11 8EG (1 page)
18 September 2007New secretary appointed (2 pages)
18 September 2007Secretary resigned (1 page)
18 September 2007Director resigned (1 page)
18 September 2007Director resigned (1 page)
18 September 2007New director appointed (2 pages)
18 September 2007New secretary appointed (2 pages)
18 September 2007Registered office changed on 18/09/07 from: 5 wigmore street london W1U 1PB (1 page)
18 September 2007New director appointed (2 pages)
18 September 2007New secretary appointed (2 pages)
18 September 2007New secretary appointed (2 pages)
31 August 2007Return made up to 24/08/07; full list of members (2 pages)
31 August 2007Return made up to 24/08/07; full list of members (2 pages)
7 August 2007Full accounts made up to 31 March 2007 (15 pages)
7 August 2007Full accounts made up to 31 March 2007 (15 pages)
11 July 2007New director appointed (3 pages)
11 July 2007New director appointed (3 pages)
6 June 2007New director appointed (3 pages)
6 June 2007Director resigned (1 page)
6 June 2007Director resigned (1 page)
6 June 2007New director appointed (3 pages)
6 June 2007Director resigned (1 page)
6 June 2007Director resigned (1 page)
6 June 2007Director resigned (1 page)
6 June 2007Director resigned (1 page)
6 June 2007Director resigned (1 page)
6 June 2007Director resigned (1 page)
14 September 2006Full accounts made up to 31 March 2006 (22 pages)
14 September 2006Full accounts made up to 31 March 2006 (22 pages)
24 August 2006Return made up to 24/08/06; full list of members (3 pages)
24 August 2006Return made up to 24/08/06; full list of members (3 pages)
30 November 2005Full accounts made up to 31 March 2005 (13 pages)
30 November 2005Full accounts made up to 31 March 2005 (13 pages)
9 September 2005Return made up to 24/08/05; full list of members (9 pages)
9 September 2005Return made up to 24/08/05; full list of members (9 pages)
8 March 2005Director resigned (1 page)
8 March 2005Director resigned (1 page)
2 February 2005Director's particulars changed (1 page)
2 February 2005Director's particulars changed (1 page)
22 November 2004Full accounts made up to 31 March 2004 (13 pages)
22 November 2004Full accounts made up to 31 March 2004 (13 pages)
6 October 2004Return made up to 24/08/04; full list of members (9 pages)
6 October 2004Return made up to 24/08/04; full list of members (9 pages)
29 September 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
29 September 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
31 August 2004New secretary appointed (2 pages)
31 August 2004Secretary resigned (1 page)
31 August 2004New secretary appointed (2 pages)
31 August 2004Secretary resigned (1 page)
5 April 2004Company name changed studfair LIMITED\certificate issued on 05/04/04 (2 pages)
5 April 2004Company name changed studfair LIMITED\certificate issued on 05/04/04 (2 pages)
8 March 2004Nc inc already adjusted 01/03/04 (2 pages)
8 March 2004Nc inc already adjusted 01/03/04 (2 pages)
8 March 2004Ad 01/03/04--------- £ si 4999900@1=4999900 £ ic 100/5000000 (2 pages)
8 March 2004Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
8 March 2004Ad 01/03/04--------- £ si 4999900@1=4999900 £ ic 100/5000000 (2 pages)
8 March 2004Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
5 January 2004New secretary appointed (2 pages)
5 January 2004Secretary resigned (1 page)
5 January 2004Secretary resigned (1 page)
5 January 2004New secretary appointed (2 pages)
8 September 2003Return made up to 24/08/03; full list of members (9 pages)
8 September 2003Return made up to 24/08/03; full list of members (9 pages)
28 July 2003Full accounts made up to 31 March 2003 (13 pages)
28 July 2003Full accounts made up to 31 March 2003 (13 pages)
24 September 2002Return made up to 24/08/02; full list of members (9 pages)
24 September 2002Return made up to 24/08/02; full list of members (9 pages)
4 September 2002Full accounts made up to 31 March 2002 (12 pages)
4 September 2002Full accounts made up to 31 March 2002 (12 pages)
1 February 2002Particulars of mortgage/charge (3 pages)
1 February 2002Particulars of mortgage/charge (3 pages)
30 January 2002Declaration of mortgage charge released/ceased (2 pages)
30 January 2002Declaration of mortgage charge released/ceased (2 pages)
11 September 2001Return made up to 24/08/01; full list of members; amend (8 pages)
11 September 2001Return made up to 24/08/01; full list of members; amend (8 pages)
3 September 2001Return made up to 24/08/01; no change of members (7 pages)
3 September 2001Return made up to 24/08/01; no change of members (7 pages)
20 August 2001Full accounts made up to 31 March 2001 (12 pages)
20 August 2001Full accounts made up to 31 March 2001 (12 pages)
20 October 2000Director resigned (1 page)
20 October 2000Director resigned (1 page)
11 October 2000New director appointed (3 pages)
11 October 2000New director appointed (3 pages)
31 August 2000Return made up to 24/08/00; full list of members (8 pages)
31 August 2000Return made up to 24/08/00; full list of members (8 pages)
14 August 2000Full accounts made up to 31 March 2000 (12 pages)
14 August 2000Full accounts made up to 31 March 2000 (12 pages)
4 December 1999Declaration of mortgage charge released/ceased (2 pages)
4 December 1999Declaration of mortgage charge released/ceased (2 pages)
6 October 1999New director appointed (2 pages)
6 October 1999New director appointed (2 pages)
27 August 1999Return made up to 24/08/99; full list of members (19 pages)
27 August 1999Return made up to 24/08/99; full list of members
  • 363(288) ‐ Director's particulars changed
(19 pages)
19 August 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(9 pages)
19 August 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(9 pages)
19 August 1999Memorandum and Articles of Association (12 pages)
19 August 1999Memorandum and Articles of Association (12 pages)
16 August 1999Particulars of mortgage/charge (19 pages)
16 August 1999Particulars of mortgage/charge (19 pages)
11 August 1999Declaration of assistance for shares acquisition (34 pages)
11 August 1999Declaration of assistance for shares acquisition (34 pages)
11 August 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(14 pages)
11 August 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(14 pages)
3 August 1999Declaration of satisfaction of mortgage/charge (1 page)
3 August 1999Declaration of satisfaction of mortgage/charge (1 page)
2 August 1999Director resigned (1 page)
2 August 1999Director resigned (1 page)
22 July 1999Full accounts made up to 31 March 1999 (13 pages)
22 July 1999Full accounts made up to 31 March 1999 (13 pages)
5 October 1998New director appointed (3 pages)
5 October 1998New director appointed (3 pages)
1 September 1998Return made up to 27/08/98; no change of members (18 pages)
1 September 1998Return made up to 27/08/98; no change of members
  • 363(288) ‐ Secretary's particulars changed
(18 pages)
16 July 1998Full accounts made up to 31 March 1998 (13 pages)
16 July 1998Full accounts made up to 31 March 1998 (13 pages)
5 June 1998Secretary resigned;director resigned (1 page)
5 June 1998Secretary resigned;director resigned (1 page)
5 June 1998New secretary appointed (2 pages)
5 June 1998New secretary appointed (2 pages)
14 October 1997Full accounts made up to 31 March 1997 (12 pages)
14 October 1997Full accounts made up to 31 March 1997 (12 pages)
2 September 1997Return made up to 27/08/97; no change of members
  • 363(288) ‐ Director's particulars changed
(18 pages)
2 September 1997Return made up to 27/08/97; no change of members (18 pages)
2 September 1996Return made up to 27/08/96; full list of members (21 pages)
2 September 1996Return made up to 27/08/96; full list of members (21 pages)
20 August 1996Full accounts made up to 31 March 1996 (12 pages)
20 August 1996Full accounts made up to 31 March 1996 (12 pages)
13 June 1996Secretary resigned;director resigned (1 page)
13 June 1996Secretary resigned;director resigned (1 page)
28 September 1995Full accounts made up to 31 March 1995 (13 pages)
28 September 1995Full accounts made up to 31 March 1995 (13 pages)
31 August 1995Return made up to 27/08/95; no change of members
  • 363(288) ‐ Director's particulars changed
(38 pages)
31 August 1995Return made up to 27/08/95; no change of members (21 pages)
1 January 1995A selection of documents registered before 1 January 1995 (32 pages)
9 November 1994Director resigned (2 pages)
9 November 1994Director resigned (2 pages)
5 November 1994New director appointed (3 pages)
5 November 1994New director appointed (3 pages)
2 September 1994Return made up to 27/08/94; no change of members (17 pages)
25 August 1994Full accounts made up to 31 March 1994 (13 pages)
25 August 1994Full accounts made up to 31 March 1994 (13 pages)
22 August 1994New director appointed (3 pages)
22 August 1994New director appointed (3 pages)
19 October 1993Full accounts made up to 31 March 1993 (11 pages)
19 October 1993Full accounts made up to 31 March 1993 (11 pages)
5 September 1993Return made up to 27/08/93; full list of members (15 pages)
20 July 1993New director appointed (2 pages)
18 December 1992Director resigned (2 pages)
25 November 1992New director appointed (2 pages)
16 October 1992Declaration of satisfaction of mortgage/charge (2 pages)
16 October 1992Declaration of satisfaction of mortgage/charge (2 pages)
16 September 1992Return made up to 27/08/92; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 16/09/92
(12 pages)
11 September 1992Full accounts made up to 31 March 1992 (10 pages)
11 September 1992Full accounts made up to 31 March 1992 (10 pages)
14 November 1991Declaration of mortgage charge released/ceased (1 page)
14 November 1991Declaration of mortgage charge released/ceased (1 page)
11 September 1991Full accounts made up to 31 March 1991 (12 pages)
11 September 1991Full accounts made up to 31 March 1991 (12 pages)
10 September 1991Return made up to 27/08/91; no change of members (24 pages)
12 September 1990Return made up to 27/08/90; full list of members (11 pages)
12 September 1990Full accounts made up to 31 March 1990 (12 pages)
12 September 1990Full accounts made up to 31 March 1990 (12 pages)
12 September 1990Return made up to 27/08/90; full list of members (11 pages)
18 October 1989Full accounts made up to 31 March 1989 (13 pages)
18 October 1989Return made up to 17/08/89; full list of members (14 pages)
18 October 1989Return made up to 17/08/89; full list of members (14 pages)
18 October 1989Full accounts made up to 31 March 1989 (13 pages)
20 July 1989Declaration of satisfaction of mortgage/charge (2 pages)
20 July 1989Declaration of satisfaction of mortgage/charge (2 pages)
10 May 1989Particulars of mortgage/charge (15 pages)
10 May 1989Particulars of mortgage/charge (15 pages)
13 January 1989Director resigned (6 pages)
13 January 1989Director resigned (6 pages)
12 January 1989Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
12 January 1989Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
28 October 1988Full accounts made up to 31 March 1988 (12 pages)
28 October 1988Full accounts made up to 31 March 1988 (12 pages)
28 October 1988Return made up to 09/08/88; full list of members (7 pages)
28 October 1988Return made up to 09/08/88; full list of members (7 pages)
27 April 1988Secretary resigned;new secretary appointed (1 page)
27 April 1988Secretary resigned;new secretary appointed (1 page)
9 September 1987Full accounts made up to 31 March 1987 (12 pages)
9 September 1987Full accounts made up to 31 March 1987 (12 pages)
9 September 1987Return made up to 11/08/87; full list of members (7 pages)
9 September 1987Return made up to 11/08/87; full list of members (7 pages)
4 February 1987Return made up to 19/08/86; full list of members (4 pages)
4 February 1987Full accounts made up to 31 March 1986 (12 pages)
4 February 1987Return made up to 19/08/86; full list of members (4 pages)
4 February 1987Full accounts made up to 31 March 1986 (12 pages)
16 June 1984Accounts made up to 31 March 1983 (11 pages)
16 June 1984Annual return made up to 19/07/83 (3 pages)
16 June 1984Annual return made up to 19/07/83 (3 pages)
16 June 1984Accounts made up to 31 March 1983 (11 pages)
22 April 1983Annual return made up to 15/07/82 (4 pages)
22 April 1983Annual return made up to 15/07/82 (5 pages)
22 April 1983Accounts made up to 31 March 1982 (11 pages)
22 April 1983Accounts made up to 31 March 1982 (11 pages)
12 November 1963Certificate of incorporation (1 page)
12 November 1963Certificate of incorporation (1 page)