London
EC2A 4RQ
Director Name | Nicholas Peter Hamilton Webster |
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Date of Birth | March 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 May 1991(27 years, 2 months after company formation) |
Appointment Duration | 1 year (resigned 05 June 1992) |
Role | Chartered Accountant |
Correspondence Address | Yew Tree Cottage 40 Little Gaddesden Berkhamsted Hertfordshire HP4 1PQ |
Director Name | Thomas Donald Parr |
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Date of Birth | September 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 May 1991(27 years, 2 months after company formation) |
Appointment Duration | 1 year (resigned 05 June 1992) |
Role | Clothing Manufacturer |
Correspondence Address | Homestead Homestead Road Disley Stockport Cheshire SK12 2JP |
Secretary Name | Michael James Harlow |
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Nationality | British |
Status | Resigned |
Appointed | 10 May 1991(27 years, 2 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 30 April 1998) |
Role | Company Director |
Correspondence Address | 89 Hillview Road Hatch End Pinner Middlesex HA5 4PB |
Director Name | Patricia Mary Alsop |
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Date of Birth | April 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 June 1992(28 years, 3 months after company formation) |
Appointment Duration | 10 years, 9 months (resigned 25 March 2003) |
Role | Solicitor |
Correspondence Address | 32 Nicosia Road London SW18 3RN |
Director Name | Mr Allan Chadwick |
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Date of Birth | August 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 June 1992(28 years, 3 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 01 August 1998) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 32 Chamberlain Way Pinner Middlesex HA5 2AX |
Secretary Name | Patricia Mary Alsop |
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Nationality | British |
Status | Resigned |
Appointed | 30 April 1998(34 years, 2 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 25 March 2003) |
Role | Solicitor |
Correspondence Address | 32 Nicosia Road London SW18 3RN |
Director Name | Jonathan Kempster |
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Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1998(34 years, 5 months after company formation) |
Appointment Duration | 3 months (resigned 01 November 1998) |
Role | Accountant |
Correspondence Address | 144 Finchampstead Road Wokingham Berkshire RG41 2NU |
Director Name | Mr Andrew Mark Fabian |
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Date of Birth | December 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1998(34 years, 8 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 30 April 2000) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 139 Woodwarde Road London SE22 8UP |
Director Name | Russell Finch |
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Date of Birth | February 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 2000(36 years, 2 months after company formation) |
Appointment Duration | 2 years (resigned 30 April 2002) |
Role | Accountant |
Correspondence Address | 9 Park Place London W5 5NQ |
Director Name | Stephen John Roberts |
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Date of Birth | January 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 March 2002(38 years, 1 month after company formation) |
Appointment Duration | 1 year, 8 months (resigned 26 November 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 11 Warden Court Cuckfield Haywards Heath West Sussex RH17 5DN |
Director Name | Mr William Reid |
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Date of Birth | November 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 January 2003(38 years, 11 months after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 03 April 2003) |
Role | Executive Chairman |
Correspondence Address | Baykers Lamb Lane Sible Hedingham Halstead Essex CO9 3RS |
Director Name | Mr Paul Christopher Allen |
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Date of Birth | May 1964 (Born 59 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 10 January 2003(38 years, 11 months after company formation) |
Appointment Duration | 9 years, 11 months (resigned 31 December 2012) |
Role | Executive Director |
Country of Residence | England |
Correspondence Address | 46 Colebrooke Row London N1 8AF |
Director Name | Mr Paul Anthony Edward Peter Bryan |
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Date of Birth | April 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 March 2003(39 years, 1 month after company formation) |
Appointment Duration | 1 year, 9 months (resigned 31 December 2004) |
Role | Secretary |
Correspondence Address | 37 Chantry Avenue Hartley Longfield Kent DA3 8DD |
Secretary Name | Mr Paul Anthony Edward Peter Bryan |
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Nationality | British |
Status | Resigned |
Appointed | 25 March 2003(39 years, 1 month after company formation) |
Appointment Duration | 1 year, 9 months (resigned 31 December 2004) |
Role | Secretary |
Correspondence Address | 37 Chantry Avenue Hartley Longfield Kent DA3 8DD |
Director Name | Mr Ian Paul Johnson |
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Date of Birth | May 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 February 2004(40 years after company formation) |
Appointment Duration | 9 years, 11 months (resigned 31 January 2014) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 46 Colebrooke Row London N1 8AF |
Secretary Name | Mr Ian Paul Johnson |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 2004(40 years, 10 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 19 September 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Tugwood Kings Lane Cookham Dean Berkshire SL6 9TZ |
Director Name | Daphne Valerie Cash |
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Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 September 2006(42 years, 7 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 29 August 2008) |
Role | Chartered Secretary |
Correspondence Address | 9 Marquis Close Harpenden Hertfordshire AL5 5QZ |
Secretary Name | Daphne Valerie Cash |
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Nationality | British |
Status | Resigned |
Appointed | 19 September 2006(42 years, 7 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 29 August 2008) |
Role | Chartered Secretary |
Correspondence Address | 9 Marquis Close Harpenden Hertfordshire AL5 5QZ |
Secretary Name | Mr Nicholas James Heard |
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Nationality | British |
Status | Resigned |
Appointed | 29 August 2008(44 years, 6 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 31 December 2010) |
Role | Secretary |
Correspondence Address | 46 Colebrooke Row London N1 8AF |
Secretary Name | Mrs Jenny Warburton |
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Status | Resigned |
Appointed | 01 January 2011(46 years, 10 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 14 October 2011) |
Role | Company Director |
Correspondence Address | 46 Colebrooke Row London N1 8AF |
Secretary Name | Mr Philip Graham Watt |
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Status | Resigned |
Appointed | 15 October 2011(47 years, 8 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 03 September 2013) |
Role | Company Director |
Correspondence Address | 46 Colebrooke Row London N1 8AF |
Director Name | Ms Sarah Morris |
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Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2013(48 years, 10 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 22 April 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 46 Colebrooke Row London N1 8AF |
Director Name | Mrs Teresa Mary Tideman |
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Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 April 2013(49 years, 2 months after company formation) |
Appointment Duration | 2 years (resigned 23 April 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 46 Colebrooke Row London N1 8AF |
Secretary Name | Mrs Amanda Claire Fogg |
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Status | Resigned |
Appointed | 04 September 2013(49 years, 6 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 04 May 2018) |
Role | Company Director |
Correspondence Address | 32-38 Scrutton Street London EC2A 4RQ |
Director Name | Mrs Joanne Clare Bennett |
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Date of Birth | September 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2014(49 years, 11 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 23 April 2015) |
Role | Chief Finance Officer |
Country of Residence | England |
Correspondence Address | 46 Colebrooke Row London N1 8AF |
Director Name | Mr Tim Morgan Davies |
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Date of Birth | September 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 April 2015(51 years, 2 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 08 April 2016) |
Role | Retail Director |
Country of Residence | United Kingdom |
Correspondence Address | 46 Colebrooke Row London N1 8AF |
Registered Address | 32-38 Scrutton Street London EC2A 4RQ |
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Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Hoxton East & Shoreditch |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
12.8m at £1 | William Baird LTD 100.00% Ordinary |
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1 at £1 | Western Reversion Trust LTD 0.00% Ordinary |
Latest Accounts | 30 January 2016 (8 years, 2 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 January |
30 September 2002 | Delivered on: 4 October 2002 Persons entitled: Hsbc Bank PLC as Security Trustee for and on Behalf of Hsbc Bank PLC and Barclays Bank PLC Classification: Fixed and floating security document Secured details: All monies due or to become due from the company to the lenders under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding |
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25 September 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
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13 June 2018 | Termination of appointment of Amanda Claire Fogg as a secretary on 4 May 2018 (1 page) |
9 March 2018 | Compulsory strike-off action has been suspended (1 page) |
2 January 2018 | First Gazette notice for compulsory strike-off (1 page) |
2 January 2018 | First Gazette notice for compulsory strike-off (1 page) |
1 November 2016 | Confirmation statement made on 19 October 2016 with updates (6 pages) |
1 November 2016 | Confirmation statement made on 19 October 2016 with updates (6 pages) |
20 October 2016 | Accounts for a dormant company made up to 30 January 2016 (4 pages) |
20 October 2016 | Accounts for a dormant company made up to 30 January 2016 (4 pages) |
17 May 2016 | Registered office address changed from 46 Colebrooke Row London N1 8AF to 32-38 Scrutton Street London EC2A 4RQ on 17 May 2016 (1 page) |
17 May 2016 | Registered office address changed from 46 Colebrooke Row London N1 8AF to 32-38 Scrutton Street London EC2A 4RQ on 17 May 2016 (1 page) |
18 April 2016 | Resolutions
|
18 April 2016 | Resolutions
|
11 April 2016 | Termination of appointment of Tim Morgan Davies as a director on 8 April 2016 (1 page) |
11 April 2016 | Termination of appointment of Tim Morgan Davies as a director on 8 April 2016 (1 page) |
12 November 2015 | Accounts for a dormant company made up to 31 January 2015 (4 pages) |
12 November 2015 | Accounts for a dormant company made up to 31 January 2015 (4 pages) |
9 November 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
9 November 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
25 April 2015 | Appointment of Mr Tim Davies as a director on 23 April 2015 (2 pages) |
25 April 2015 | Termination of appointment of Teresa Tideman as a director on 23 April 2015 (1 page) |
25 April 2015 | Termination of appointment of Teresa Tideman as a director on 23 April 2015 (1 page) |
25 April 2015 | Appointment of Mr Tim Davies as a director on 23 April 2015 (2 pages) |
25 April 2015 | Appointment of Mr Shaun Simon Wills as a director on 23 April 2015 (2 pages) |
25 April 2015 | Appointment of Mr Shaun Simon Wills as a director on 23 April 2015 (2 pages) |
24 April 2015 | Termination of appointment of Joanne Clare Bennett as a director on 23 April 2015 (1 page) |
24 April 2015 | Termination of appointment of Joanne Clare Bennett as a director on 23 April 2015 (1 page) |
10 November 2014 | Accounts for a dormant company made up to 25 January 2014 (5 pages) |
10 November 2014 | Accounts for a dormant company made up to 25 January 2014 (5 pages) |
28 October 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
28 October 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
3 February 2014 | Appointment of Joanne Clare Bennett as a director (2 pages) |
3 February 2014 | Appointment of Joanne Clare Bennett as a director (2 pages) |
31 January 2014 | Termination of appointment of Ian Johnson as a director (1 page) |
31 January 2014 | Termination of appointment of Ian Johnson as a director (1 page) |
14 November 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
14 November 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
29 October 2013 | Accounts for a dormant company made up to 26 January 2013 (5 pages) |
29 October 2013 | Accounts for a dormant company made up to 26 January 2013 (5 pages) |
17 September 2013 | Appointment of Mrs Amanda Claire Fogg as a secretary (1 page) |
17 September 2013 | Appointment of Mrs Amanda Claire Fogg as a secretary (1 page) |
16 September 2013 | Termination of appointment of Philip Watt as a secretary (1 page) |
16 September 2013 | Termination of appointment of Philip Watt as a secretary (1 page) |
16 May 2013 | Termination of appointment of Sarah Morris as a director (1 page) |
16 May 2013 | Appointment of Ms Teresa Tideman as a director (2 pages) |
16 May 2013 | Termination of appointment of Sarah Morris as a director (1 page) |
16 May 2013 | Appointment of Ms Teresa Tideman as a director (2 pages) |
29 January 2013 | Accounts for a dormant company made up to 28 April 2012 (5 pages) |
29 January 2013 | Accounts for a dormant company made up to 28 April 2012 (5 pages) |
8 January 2013 | Termination of appointment of Paul Allen as a director (1 page) |
8 January 2013 | Termination of appointment of Paul Allen as a director (1 page) |
8 January 2013 | Appointment of Ms Sarah Morris as a director (2 pages) |
8 January 2013 | Appointment of Ms Sarah Morris as a director (2 pages) |
2 November 2012 | Current accounting period shortened from 30 April 2013 to 31 January 2013 (1 page) |
2 November 2012 | Annual return made up to 19 October 2012 with a full list of shareholders (4 pages) |
2 November 2012 | Annual return made up to 19 October 2012 with a full list of shareholders (4 pages) |
2 November 2012 | Current accounting period shortened from 30 April 2013 to 31 January 2013 (1 page) |
31 January 2012 | Accounts for a dormant company made up to 30 April 2011 (5 pages) |
31 January 2012 | Accounts for a dormant company made up to 30 April 2011 (5 pages) |
9 November 2011 | Annual return made up to 19 October 2011 with a full list of shareholders (3 pages) |
9 November 2011 | Annual return made up to 19 October 2011 with a full list of shareholders (3 pages) |
24 October 2011 | Appointment of Mr Philip Graham Watt as a secretary (1 page) |
24 October 2011 | Appointment of Mr Philip Graham Watt as a secretary (1 page) |
24 October 2011 | Termination of appointment of Jenny Warburton as a secretary (1 page) |
24 October 2011 | Termination of appointment of Jenny Warburton as a secretary (1 page) |
31 January 2011 | Accounts for a dormant company made up to 24 April 2010 (5 pages) |
31 January 2011 | Accounts for a dormant company made up to 24 April 2010 (5 pages) |
12 January 2011 | Appointment of Mrs Jenny Warburton as a secretary (1 page) |
12 January 2011 | Appointment of Mrs Jenny Warburton as a secretary (1 page) |
12 January 2011 | Termination of appointment of Nicholas Heard as a secretary (1 page) |
12 January 2011 | Termination of appointment of Nicholas Heard as a secretary (1 page) |
10 November 2010 | Annual return made up to 19 October 2010 with a full list of shareholders (3 pages) |
10 November 2010 | Annual return made up to 19 October 2010 with a full list of shareholders (3 pages) |
5 March 2010 | Accounts for a dormant company made up to 25 April 2009 (6 pages) |
5 March 2010 | Accounts for a dormant company made up to 25 April 2009 (6 pages) |
22 November 2009 | Annual return made up to 19 October 2009 with a full list of shareholders (4 pages) |
22 November 2009 | Annual return made up to 19 October 2009 with a full list of shareholders (4 pages) |
29 October 2009 | Director's details changed for Paul Christopher Allen on 14 October 2009 (2 pages) |
29 October 2009 | Director's details changed for Ian Paul Johnson on 14 October 2009 (2 pages) |
29 October 2009 | Director's details changed for Ian Paul Johnson on 14 October 2009 (2 pages) |
29 October 2009 | Director's details changed for Paul Christopher Allen on 14 October 2009 (2 pages) |
28 October 2009 | Secretary's details changed for Mr Nicholas James Heard on 22 October 2009 (1 page) |
28 October 2009 | Secretary's details changed for Mr Nicholas James Heard on 22 October 2009 (1 page) |
26 February 2009 | Full accounts made up to 26 April 2008 (9 pages) |
26 February 2009 | Full accounts made up to 26 April 2008 (9 pages) |
30 October 2008 | Return made up to 19/10/08; full list of members (4 pages) |
30 October 2008 | Return made up to 19/10/08; full list of members (4 pages) |
12 September 2008 | Appointment terminated secretary daphne cash (1 page) |
12 September 2008 | Secretary appointed mr nicholas james heard (1 page) |
12 September 2008 | Appointment terminated secretary daphne cash (1 page) |
12 September 2008 | Appointment terminated director daphne cash (1 page) |
12 September 2008 | Secretary appointed mr nicholas james heard (1 page) |
12 September 2008 | Appointment terminated director daphne cash (1 page) |
29 May 2008 | Full accounts made up to 28 April 2007 (9 pages) |
29 May 2008 | Full accounts made up to 28 April 2007 (9 pages) |
31 October 2007 | Return made up to 19/10/07; full list of members (3 pages) |
31 October 2007 | Return made up to 19/10/07; full list of members (3 pages) |
17 May 2007 | Return made up to 10/05/07; full list of members (3 pages) |
17 May 2007 | Return made up to 10/05/07; full list of members (3 pages) |
8 March 2007 | Full accounts made up to 29 April 2006 (9 pages) |
8 March 2007 | Full accounts made up to 29 April 2006 (9 pages) |
20 December 2006 | Director's particulars changed (1 page) |
20 December 2006 | Director's particulars changed (1 page) |
21 November 2006 | Registered office changed on 21/11/06 from: 73-95 lawrence road london N15 4EP (1 page) |
21 November 2006 | Registered office changed on 21/11/06 from: 73-95 lawrence road london N15 4EP (1 page) |
6 October 2006 | Secretary resigned (1 page) |
6 October 2006 | Secretary resigned (1 page) |
5 October 2006 | New secretary appointed;new director appointed (2 pages) |
5 October 2006 | New secretary appointed;new director appointed (2 pages) |
1 June 2006 | Return made up to 10/05/06; full list of members (2 pages) |
1 June 2006 | Return made up to 10/05/06; full list of members (2 pages) |
1 March 2006 | Full accounts made up to 30 April 2005 (9 pages) |
1 March 2006 | Full accounts made up to 30 April 2005 (9 pages) |
15 July 2005 | Return made up to 10/05/05; full list of members (7 pages) |
15 July 2005 | Return made up to 10/05/05; full list of members (7 pages) |
2 March 2005 | Full accounts made up to 24 April 2004 (9 pages) |
2 March 2005 | Full accounts made up to 24 April 2004 (9 pages) |
18 January 2005 | Return made up to 10/05/04; full list of members
|
18 January 2005 | Return made up to 10/05/04; full list of members
|
13 January 2005 | New secretary appointed (1 page) |
13 January 2005 | New secretary appointed (1 page) |
13 January 2005 | Secretary resigned;director resigned (1 page) |
13 January 2005 | Secretary resigned;director resigned (1 page) |
17 August 2004 | New director appointed (4 pages) |
17 August 2004 | New director appointed (4 pages) |
21 June 2004 | Full accounts made up to 26 April 2003 (9 pages) |
21 June 2004 | Full accounts made up to 26 April 2003 (9 pages) |
10 May 2004 | Director resigned (1 page) |
10 May 2004 | Director resigned (1 page) |
9 December 2003 | Res & appoinht auditors (1 page) |
9 December 2003 | Res & appoinht auditors (1 page) |
19 May 2003 | Return made up to 10/05/03; full list of members (8 pages) |
19 May 2003 | Return made up to 10/05/03; full list of members (8 pages) |
29 April 2003 | Director resigned (1 page) |
29 April 2003 | Director resigned (1 page) |
7 April 2003 | New secretary appointed;new director appointed (5 pages) |
7 April 2003 | Secretary resigned;director resigned (1 page) |
7 April 2003 | New secretary appointed;new director appointed (5 pages) |
7 April 2003 | Secretary resigned;director resigned (1 page) |
3 February 2003 | New director appointed (5 pages) |
3 February 2003 | New director appointed (5 pages) |
3 February 2003 | New director appointed (5 pages) |
3 February 2003 | New director appointed (5 pages) |
14 January 2003 | Accounting reference date extended from 31/01/03 to 30/04/03 (1 page) |
14 January 2003 | Accounting reference date extended from 31/01/03 to 30/04/03 (1 page) |
4 October 2002 | Particulars of mortgage/charge (8 pages) |
4 October 2002 | Particulars of mortgage/charge (8 pages) |
16 September 2002 | Full accounts made up to 2 February 2002 (7 pages) |
16 September 2002 | Full accounts made up to 2 February 2002 (7 pages) |
16 September 2002 | Full accounts made up to 2 February 2002 (7 pages) |
16 September 2002 | Full accounts made up to 31 December 2000 (8 pages) |
16 September 2002 | Full accounts made up to 31 December 2000 (8 pages) |
28 August 2002 | Registered office changed on 28/08/02 from: 2 cavendish square london W1M 0BF (1 page) |
28 August 2002 | Registered office changed on 28/08/02 from: 2 cavendish square london W1M 0BF (1 page) |
3 July 2002 | Amended full accounts made up to 31 December 1999 (8 pages) |
3 July 2002 | Amended full accounts made up to 31 December 1999 (8 pages) |
5 June 2002 | Return made up to 10/05/02; full list of members (7 pages) |
5 June 2002 | Return made up to 10/05/02; full list of members (7 pages) |
23 May 2002 | Director resigned (1 page) |
23 May 2002 | Director resigned (1 page) |
18 April 2002 | New director appointed (5 pages) |
18 April 2002 | New director appointed (5 pages) |
20 November 2001 | Accounting reference date extended from 31/12/01 to 31/01/02 (1 page) |
20 November 2001 | Accounting reference date extended from 31/12/01 to 31/01/02 (1 page) |
18 May 2001 | Return made up to 10/05/01; full list of members (6 pages) |
18 May 2001 | Return made up to 10/05/01; full list of members (6 pages) |
2 November 2000 | Full accounts made up to 31 December 1999 (8 pages) |
2 November 2000 | Full accounts made up to 31 December 1999 (8 pages) |
19 June 2000 | New director appointed (2 pages) |
19 June 2000 | New director appointed (2 pages) |
8 June 2000 | Director resigned (1 page) |
8 June 2000 | Director resigned (1 page) |
15 May 2000 | Return made up to 10/05/00; full list of members (6 pages) |
15 May 2000 | Return made up to 10/05/00; full list of members (6 pages) |
1 November 1999 | Full accounts made up to 31 December 1998 (8 pages) |
1 November 1999 | Full accounts made up to 31 December 1998 (8 pages) |
1 June 1999 | Return made up to 10/05/99; full list of members (5 pages) |
1 June 1999 | Return made up to 10/05/99; full list of members (5 pages) |
27 October 1998 | Registered office changed on 27/10/98 from: 79 mount street london W1Y 5HJ (1 page) |
27 October 1998 | Registered office changed on 27/10/98 from: 79 mount street london W1Y 5HJ (1 page) |
12 August 1998 | New director appointed (2 pages) |
12 August 1998 | New director appointed (2 pages) |
12 August 1998 | Director resigned (1 page) |
12 August 1998 | Director resigned (1 page) |
29 June 1998 | Return made up to 10/05/98; no change of members (4 pages) |
29 June 1998 | Return made up to 10/05/98; no change of members (4 pages) |
31 May 1998 | Full accounts made up to 31 December 1997 (5 pages) |
31 May 1998 | Full accounts made up to 31 December 1997 (5 pages) |
20 August 1997 | Full accounts made up to 31 December 1996 (5 pages) |
20 August 1997 | Full accounts made up to 31 December 1996 (5 pages) |
9 May 1997 | Return made up to 10/05/97; no change of members (4 pages) |
9 May 1997 | Return made up to 10/05/97; no change of members (4 pages) |
29 August 1996 | Full accounts made up to 31 December 1995 (5 pages) |
29 August 1996 | Full accounts made up to 31 December 1995 (5 pages) |
2 July 1996 | Return made up to 10/05/96; full list of members (6 pages) |
2 July 1996 | Return made up to 10/05/96; full list of members (6 pages) |
2 January 1996 | Resolutions
|
2 January 1996 | £ nc 100/15000000 25/09/95 (1 page) |
2 January 1996 | £ nc 100/15000000 25/09/95 (1 page) |
2 January 1996 | Resolutions
|
2 January 1996 | Ad 25/09/95--------- £ si 12833000@1=12833000 £ ic 100/12833100 (2 pages) |
2 January 1996 | Ad 25/09/95--------- £ si 12833000@1=12833000 £ ic 100/12833100 (2 pages) |
14 September 1995 | Accounts for a dormant company made up to 31 December 1994 (5 pages) |
14 September 1995 | Accounts for a dormant company made up to 31 December 1994 (5 pages) |
24 May 1995 | Return made up to 10/05/95; no change of members
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24 May 1995 | Return made up to 10/05/95; no change of members
|
1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |
24 February 1964 | Incorporation (17 pages) |
24 February 1964 | Incorporation (17 pages) |