Company NameUpminster Golf Club Limited
Company StatusDissolved
Company Number00834399
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date15 January 1965(57 years, 7 months ago)
Dissolution Date16 March 2021 (1 year, 5 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9262Other sporting activities
SIC 93120Activities of sport clubs

Directors

Director NameMr John Richard George Little
Date of BirthAugust 1944 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed11 November 2005(40 years, 10 months after company formation)
Appointment Duration15 years, 4 months (closed 16 March 2021)
RoleRetired
Country of ResidenceEngland
Correspondence Address43 Highfield Crescent
Hornchurch
Essex
RM12 6PX
Director NameMrs Deborah Alison Herrington
Date of BirthMarch 1960 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed13 November 2009(44 years, 10 months after company formation)
Appointment Duration11 years, 4 months (closed 16 March 2021)
RoleCivil Servant
Country of ResidenceEngland
Correspondence Address114 Hall Lane
Upminster
Essex
RM14 1AU
Director NameMr Gary Colin Dennell
Date of BirthOctober 1959 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed12 November 2010(45 years, 10 months after company formation)
Appointment Duration10 years, 4 months (closed 16 March 2021)
RoleCar Mechanic
Country of ResidenceUnited Kingdom
Correspondence Address151 Ingrave Road
Brentwood
Essex
CM13 2AA
Director NameMr Peter Richard Allan
Date of BirthApril 1948 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed11 November 2011(46 years, 10 months after company formation)
Appointment Duration9 years, 4 months (closed 16 March 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address114 Hall Lane
Upminster
Essex
Secretary NameMrs Susan Jane Coleman
StatusClosed
Appointed16 November 2015(50 years, 10 months after company formation)
Appointment Duration5 years, 4 months (closed 16 March 2021)
RoleCompany Director
Correspondence Address114 Hall Lane
Upminster
Essex
RM14 1AU
Director NameMr Neil Graham Packer
Date of BirthMay 1960 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed10 November 2017(52 years, 10 months after company formation)
Appointment Duration3 years, 4 months (closed 16 March 2021)
RoleBuilding Consultant
Country of ResidenceEngland
Correspondence Address114 Hall Lane
Upminster
Essex
RM14 1AU
Director NameMr Simon Christopher Miller
Date of BirthSeptember 1963 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed10 November 2017(52 years, 10 months after company formation)
Appointment Duration3 years, 4 months (closed 16 March 2021)
RoleSemi-Retired
Country of ResidenceUnited Kingdom
Correspondence Address114 Hall Lane
Upminster
Essex
RM14 1AU
Director NameMr David Hayward
Date of BirthAugust 1946 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed09 November 2018(53 years, 10 months after company formation)
Appointment Duration2 years, 4 months (closed 16 March 2021)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address114 Hall Lane
Upminster
Essex
RM14 1AU
Director NameDavid James Coe
Date of BirthMarch 1938 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed28 November 1991(26 years, 10 months after company formation)
Appointment Duration3 years, 11 months (resigned 10 November 1995)
RoleChartered Accountant
Correspondence Address8 The Fairway
Upminster
Essex
RM14 1BS
Secretary NameMrs Joan Evelyn Wylie
NationalityBritish
StatusResigned
Appointed28 November 1991(26 years, 10 months after company formation)
Appointment Duration3 days (resigned 01 December 1991)
RoleCompany Director
Correspondence Address168 Severn Drive
Upminster
Essex
RM14 1PW
Secretary NameMr Philip Ronald Taylor
NationalityBritish
StatusResigned
Appointed01 March 1992(27 years, 1 month after company formation)
Appointment Duration1 year (resigned 31 March 1993)
RoleCompany Director
Correspondence Address4 Milbank
26 The Embarkment
Bedford
Bedfordshire
MK40 3PE
Director NameMr William Dennis Booth
Date of BirthApril 1935 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed06 November 1992(27 years, 10 months after company formation)
Appointment Duration3 years (resigned 10 November 1995)
RoleTeacher
Correspondence Address14 The Glade
Upminster
Essex
RM14 3YX
Secretary NameKeith Moyse
NationalityBritish
StatusResigned
Appointed13 April 1993(28 years, 3 months after company formation)
Appointment Duration2 years, 2 months (resigned 30 June 1995)
RoleGolf Club Secretary
Correspondence Address1 Creighton Court
Creighton Avenue
Finchley
London
N2 9BS
Director NameDennis Henry Bing
Date of BirthMay 1950 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed05 November 1993(28 years, 10 months after company formation)
Appointment Duration1 year (resigned 11 November 1994)
RoleInsurance Underwriter
Correspondence Address11 Tyrells Close
Upminster
Essex
RM14 2QA
Director NameKenneth David Bays
Date of BirthNovember 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed11 November 1994(29 years, 10 months after company formation)
Appointment Duration3 years (resigned 14 November 1997)
RoleShipbroker
Correspondence Address71 Ingrebourne Gardens
Upminster
Essex
RM14 1BN
Secretary NameJohn Alfred Dobson
NationalityBritish
StatusResigned
Appointed21 August 1995(30 years, 7 months after company formation)
Appointment Duration1 year, 7 months (resigned 08 April 1997)
RoleGolf Club Secretary
Correspondence Address28 Willowdene Court
Warley
Brentwood
Essex
CM14 5ET
Director NameStanley William Cartwright
Date of BirthDecember 1940 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed10 November 1995(30 years, 10 months after company formation)
Appointment Duration3 years (resigned 13 November 1998)
RoleRetired
Correspondence Address9 Rumbullion Drive
Billericay
Essex
CM12 0HE
Director NameJohn Frederick Clark
Date of BirthJune 1928 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed08 November 1996(31 years, 10 months after company formation)
Appointment Duration1 year (resigned 14 November 1997)
RoleRetired
Correspondence Address20 Avon Road
Upminster
Essex
RM14 1QU
Secretary NameElizabeth Margaret Mills
Date of BirthJanuary 1950 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed08 April 1997(32 years, 3 months after company formation)
Appointment Duration5 months (resigned 08 September 1997)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address34 Ford Lane
Rainham
Essex
RM13 7AR
Secretary NameMrs Elizabeth Margaret Mills
NationalityBritish
StatusResigned
Appointed08 April 1997(32 years, 3 months after company formation)
Appointment Duration5 months (resigned 08 September 1997)
RoleSecretary
Country of ResidenceEngland
Correspondence Address34 Ford Lane
Rainham
Essex
RM13 7AR
Secretary NameWilliam John Collantine
NationalityBritish
StatusResigned
Appointed08 September 1997(32 years, 8 months after company formation)
Appointment Duration5 years, 10 months (resigned 11 July 2003)
RoleGolf Club Secretary
Correspondence Address17a Park Avenue
Upminster
Essex
RM14 1JS
Director NameAlan Paul Berner
Date of BirthSeptember 1943 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed14 November 1997(32 years, 10 months after company formation)
Appointment Duration12 months (resigned 13 November 1998)
RoleRetired Banker
Correspondence Address12 Coniston Avenue
Upminster
Essex
RM14 3XR
Director NameDavid Cook
Date of BirthFebruary 1957 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed14 November 1997(32 years, 10 months after company formation)
Appointment Duration2 years, 12 months (resigned 10 November 2000)
RoleSpecials Metals Trader
Correspondence Address41 Spenser Crescent
Upminster
Essex
RM14 1AW
Director NameMr Ian Frank Bullen
Date of BirthDecember 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed12 November 1999(34 years, 10 months after company formation)
Appointment Duration2 years, 12 months (resigned 08 November 2002)
RoleGeneral Manager
Country of ResidenceUnited Kingdom
Correspondence Address6 Roman Close
Mountnessing
Essex
CM15 0UT
Director NameDavid William Baker
Date of BirthJune 1936 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed10 November 2000(35 years, 10 months after company formation)
Appointment Duration3 years (resigned 14 November 2003)
RoleEngineer
Correspondence Address57 Spenser Crescent
Upminster
Essex
RM14 1AW
Director NameDavid Colin Burgess
Date of BirthOctober 1965 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed10 November 2000(35 years, 10 months after company formation)
Appointment Duration3 years (resigned 14 November 2003)
RoleEducation
Correspondence Address154c Ardleigh Green Road
Hornchurch
Essex
RM11 2SR
Director NameEdward Blair
Date of BirthMay 1935 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed08 November 2002(37 years, 10 months after company formation)
Appointment Duration1 year (resigned 14 November 2003)
RoleRetired
Correspondence Address3 Ruskin Avenue
Upminster
Essex
RM14 1AZ
Secretary NameGeoffrey Walter Scott
NationalityBritish
StatusResigned
Appointed01 September 2003(38 years, 7 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 17 June 2004)
RoleSecretary Manager
Correspondence Address66 Fennel Close
Chineham
Basingstoke
Hampshire
RG24 8XF
Secretary NameRussell Paul Winmill
NationalityBritish
StatusResigned
Appointed04 January 2005(39 years, 12 months after company formation)
Appointment Duration10 years, 10 months (resigned 15 November 2015)
RoleSecretary
Correspondence Address49 Ferndale Road
Rayleigh
Essex
SS6 9NN
Director NameDavid William Baker
Date of BirthJune 1936 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed11 November 2005(40 years, 10 months after company formation)
Appointment Duration3 years (resigned 14 November 2008)
RoleRetired
Correspondence Address57 Spenser Crescent
Upminster
Essex
RM14 1AW
Director NameDavid William Baker
Date of BirthJune 1936 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed11 November 2005(40 years, 10 months after company formation)
Appointment Duration3 years (resigned 14 November 2008)
RoleRetired
Correspondence Address57 Spenser Crescent
Upminster
Essex
RM14 1AW
Director NameJohn Dominic Blaney
Date of BirthMay 1939 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed10 November 2006(41 years, 10 months after company formation)
Appointment Duration12 months (resigned 09 November 2007)
RoleRetired
Correspondence Address39 Hall Lane
Upminster
Essex
RM14 1AF
Director NameAlan Derek Allen
Date of BirthAugust 1936 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed09 November 2007(42 years, 10 months after company formation)
Appointment Duration1 year (resigned 14 November 2008)
RoleRetired
Correspondence Address13 Fordyce Close
Emerson Park
Hornchurch
Essex
RM11 3LE
Director NameMr Dennis Henry Brind
Date of BirthOctober 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed13 November 2009(44 years, 10 months after company formation)
Appointment Duration12 months (resigned 12 November 2010)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address114 Hall Lane
Upminster
Essex
RM14 1AU
Director NameMr Brian James Benton
Date of BirthJune 1936 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed09 November 2012(47 years, 10 months after company formation)
Appointment Duration12 months (resigned 08 November 2013)
RoleRetired
Country of ResidenceEngland
Correspondence Address114 Hall Lane
Upminster
Essex
RM14 1AU

Contact

Websiteupminstergolfclub.co.uk
Telephone01708 222788
Telephone regionRomford

Location

Registered Address114 Hall Lane
Upminster
Essex
RM14 1AU
RegionLondon
ConstituencyHornchurch and Upminster
CountyGreater London
WardCranham
Built Up AreaGreater London

Financials

Year2013
Turnover£1,012,244
Gross Profit£519,531
Net Worth£600,763
Cash£140,253
Current Liabilities£56,166

Accounts

Latest Accounts30 June 2019 (3 years, 1 month ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Charges

17 February 1989Delivered on: 27 February 1989
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 18, clyde crescent cranham essex.l t/n ex 41398. the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

16 March 2021Final Gazette dissolved via voluntary strike-off (1 page)
1 December 2020First Gazette notice for voluntary strike-off (1 page)
19 November 2020Application to strike the company off the register (4 pages)
20 December 2019Confirmation statement made on 10 December 2019 with no updates (3 pages)
20 December 2019Appointment of Mr David Hayward as a director on 9 November 2018 (2 pages)
22 November 2019Total exemption full accounts made up to 30 June 2019 (15 pages)
10 December 2018Confirmation statement made on 10 December 2018 with no updates (3 pages)
10 December 2018Termination of appointment of Lee Shaw as a director on 9 November 2018 (1 page)
10 December 2018Termination of appointment of Douglas Terrence Cordery as a director on 9 November 2018 (1 page)
18 October 2018Full accounts made up to 30 June 2018 (18 pages)
30 November 2017Confirmation statement made on 28 November 2017 with no updates (3 pages)
30 November 2017Confirmation statement made on 28 November 2017 with no updates (3 pages)
14 November 2017Appointment of Mr Simon Christopher Miller as a director on 10 November 2017 (2 pages)
14 November 2017Appointment of Mr Neil Graham Packer as a director on 10 November 2017 (2 pages)
14 November 2017Appointment of Mr Lee Shaw as a director on 10 November 2017 (2 pages)
14 November 2017Termination of appointment of David Hayward as a director on 10 November 2017 (1 page)
14 November 2017Termination of appointment of Peter Steven Fox as a director on 10 November 2017 (1 page)
14 November 2017Termination of appointment of John David Nash as a director on 10 November 2017 (1 page)
14 November 2017Appointment of Mr Simon Christopher Miller as a director on 10 November 2017 (2 pages)
14 November 2017Appointment of Mr Neil Graham Packer as a director on 10 November 2017 (2 pages)
14 November 2017Appointment of Mr Lee Shaw as a director on 10 November 2017 (2 pages)
14 November 2017Termination of appointment of David Hayward as a director on 10 November 2017 (1 page)
14 November 2017Termination of appointment of Peter Steven Fox as a director on 10 November 2017 (1 page)
14 November 2017Termination of appointment of John David Nash as a director on 10 November 2017 (1 page)
25 October 2017Accounts for a small company made up to 30 June 2017 (18 pages)
25 October 2017Accounts for a small company made up to 30 June 2017 (18 pages)
9 December 2016Confirmation statement made on 28 November 2016 with updates (4 pages)
9 December 2016Confirmation statement made on 28 November 2016 with updates (4 pages)
14 November 2016Appointment of Mr John David Nash as a director on 11 November 2016 (2 pages)
14 November 2016Termination of appointment of Martin James Ramsey as a director on 11 November 2016 (1 page)
14 November 2016Appointment of Mr John David Nash as a director on 11 November 2016 (2 pages)
14 November 2016Termination of appointment of Martin James Ramsey as a director on 11 November 2016 (1 page)
3 October 2016Full accounts made up to 30 June 2016 (15 pages)
3 October 2016Full accounts made up to 30 June 2016 (15 pages)
16 December 2015Annual return made up to 28 November 2015 no member list (10 pages)
16 December 2015Annual return made up to 28 November 2015 no member list (10 pages)
24 November 2015Termination of appointment of Christopher Pinder as a director on 15 November 2015 (1 page)
24 November 2015Appointment of Mr Martin James Ramsey as a director on 16 November 2015 (2 pages)
24 November 2015Termination of appointment of Russell Paul Winmill as a secretary on 15 November 2015 (1 page)
24 November 2015Appointment of Mrs Susan Jane Coleman as a secretary on 16 November 2015 (2 pages)
24 November 2015Termination of appointment of Christopher Pinder as a director on 15 November 2015 (1 page)
24 November 2015Appointment of Mr Martin James Ramsey as a director on 16 November 2015 (2 pages)
24 November 2015Termination of appointment of Russell Paul Winmill as a secretary on 15 November 2015 (1 page)
24 November 2015Appointment of Mrs Susan Jane Coleman as a secretary on 16 November 2015 (2 pages)
5 November 2015Full accounts made up to 30 June 2015 (15 pages)
5 November 2015Full accounts made up to 30 June 2015 (15 pages)
14 January 2015Annual return made up to 28 November 2014 no member list (10 pages)
14 January 2015Appointment of Mr Christopher Pinder as a director on 7 November 2014 (2 pages)
14 January 2015Appointment of Mr Christopher Pinder as a director on 7 November 2014 (2 pages)
14 January 2015Annual return made up to 28 November 2014 no member list (10 pages)
14 January 2015Appointment of Mr Christopher Pinder as a director on 7 November 2014 (2 pages)
13 January 2015Termination of appointment of Howard George Tidd as a director on 7 November 2014 (1 page)
13 January 2015Termination of appointment of Howard George Tidd as a director on 7 November 2014 (1 page)
13 January 2015Termination of appointment of Howard George Tidd as a director on 7 November 2014 (1 page)
2 December 2014Full accounts made up to 30 June 2014 (16 pages)
2 December 2014Full accounts made up to 30 June 2014 (16 pages)
19 June 2014All of the property or undertaking has been released from charge 1 (2 pages)
19 June 2014All of the property or undertaking has been released from charge 1 (2 pages)
28 November 2013Annual return made up to 28 November 2013 no member list (10 pages)
28 November 2013Annual return made up to 28 November 2013 no member list (10 pages)
27 November 2013Appointment of Mr Howard George Tidd as a director (2 pages)
27 November 2013Appointment of Mr Howard George Tidd as a director (2 pages)
26 November 2013Termination of appointment of Brian Benton as a director (1 page)
26 November 2013Termination of appointment of Brian Benton as a director (1 page)
24 October 2013Full accounts made up to 30 June 2013 (14 pages)
24 October 2013Full accounts made up to 30 June 2013 (14 pages)
10 December 2012Annual return made up to 28 November 2012 no member list (9 pages)
10 December 2012Termination of appointment of John Potticary as a director (1 page)
10 December 2012Appointment of Mr Brian James Benton as a director (2 pages)
10 December 2012Termination of appointment of Alfred Evans as a director (1 page)
10 December 2012Appointment of Mr Douglas Terrence Cordery as a director (2 pages)
10 December 2012Annual return made up to 28 November 2012 no member list (9 pages)
10 December 2012Termination of appointment of John Potticary as a director (1 page)
10 December 2012Appointment of Mr Brian James Benton as a director (2 pages)
10 December 2012Termination of appointment of Alfred Evans as a director (1 page)
10 December 2012Appointment of Mr Douglas Terrence Cordery as a director (2 pages)
12 October 2012Accounts made up to 30 June 2012 (14 pages)
12 October 2012Accounts made up to 30 June 2012 (14 pages)
23 December 2011Appointment of Mr Peter Richard Allan as a director (2 pages)
23 December 2011Appointment of Mr David Hayward as a director (2 pages)
23 December 2011Appointment of Mr Peter Steven Fox as a director (2 pages)
23 December 2011Annual return made up to 28 November 2011 no member list (6 pages)
23 December 2011Termination of appointment of Brian Woolnough as a director (1 page)
23 December 2011Termination of appointment of Anthony Tyjas as a director (1 page)
23 December 2011Termination of appointment of David Martin as a director (1 page)
23 December 2011Appointment of Mr Peter Richard Allan as a director (2 pages)
23 December 2011Appointment of Mr David Hayward as a director (2 pages)
23 December 2011Appointment of Mr Peter Steven Fox as a director (2 pages)
23 December 2011Annual return made up to 28 November 2011 no member list (6 pages)
23 December 2011Termination of appointment of Brian Woolnough as a director (1 page)
23 December 2011Termination of appointment of Anthony Tyjas as a director (1 page)
23 December 2011Termination of appointment of David Martin as a director (1 page)
7 October 2011Full accounts made up to 30 June 2011 (14 pages)
7 October 2011Full accounts made up to 30 June 2011 (14 pages)
15 December 2010Annual return made up to 28 November 2010 no member list (9 pages)
15 December 2010Appointment of Mr Brian John Woolnough as a director (2 pages)
15 December 2010Appointment of Mr Gary Colin Dennell as a director (2 pages)
15 December 2010Termination of appointment of Michael Copping as a director (1 page)
15 December 2010Termination of appointment of Dennis Brind as a director (1 page)
15 December 2010Annual return made up to 28 November 2010 no member list (9 pages)
15 December 2010Appointment of Mr Brian John Woolnough as a director (2 pages)
15 December 2010Appointment of Mr Gary Colin Dennell as a director (2 pages)
15 December 2010Termination of appointment of Michael Copping as a director (1 page)
15 December 2010Termination of appointment of Dennis Brind as a director (1 page)
12 October 2010Full accounts made up to 30 June 2010 (13 pages)
12 October 2010Full accounts made up to 30 June 2010 (13 pages)
18 December 2009Annual return made up to 28 November 2009 no member list (6 pages)
18 December 2009Director's details changed for Mr Anthony John Tyjas on 1 November 2009 (2 pages)
18 December 2009Director's details changed for John Richard Potticary on 1 November 2009 (2 pages)
18 December 2009Director's details changed for Mr David Charles Martin on 1 November 2009 (2 pages)
18 December 2009Director's details changed for John Richard George Little on 1 November 2009 (2 pages)
18 December 2009Director's details changed for Michael Stuart Copping on 1 November 2009 (2 pages)
18 December 2009Termination of appointment of Ian Jones as a director (1 page)
18 December 2009Termination of appointment of Sheila Hambling as a director (1 page)
18 December 2009Termination of appointment of Trevor Gardner as a director (1 page)
18 December 2009Appointment of Mr Dennis Henry Brind as a director (2 pages)
18 December 2009Appointment of Mr Alfred Victor Evans as a director (2 pages)
18 December 2009Appointment of Mrs Deborah Alison Herrington as a director (2 pages)
18 December 2009Director's details changed for Mr Anthony John Tyjas on 1 November 2009 (2 pages)
18 December 2009Director's details changed for John Richard Potticary on 1 November 2009 (2 pages)
18 December 2009Director's details changed for Mr David Charles Martin on 1 November 2009 (2 pages)
18 December 2009Director's details changed for John Richard George Little on 1 November 2009 (2 pages)
18 December 2009Director's details changed for Michael Stuart Copping on 1 November 2009 (2 pages)
18 December 2009Annual return made up to 28 November 2009 no member list (6 pages)
18 December 2009Director's details changed for Mr Anthony John Tyjas on 1 November 2009 (2 pages)
18 December 2009Director's details changed for John Richard George Little on 1 November 2009 (2 pages)
18 December 2009Director's details changed for John Richard Potticary on 1 November 2009 (2 pages)
18 December 2009Director's details changed for Mr David Charles Martin on 1 November 2009 (2 pages)
18 December 2009Director's details changed for Michael Stuart Copping on 1 November 2009 (2 pages)
18 December 2009Termination of appointment of Ian Jones as a director (1 page)
18 December 2009Termination of appointment of Sheila Hambling as a director (1 page)
18 December 2009Termination of appointment of Trevor Gardner as a director (1 page)
18 December 2009Appointment of Mr Dennis Henry Brind as a director (2 pages)
18 December 2009Appointment of Mr Alfred Victor Evans as a director (2 pages)
18 December 2009Appointment of Mrs Deborah Alison Herrington as a director (2 pages)
4 November 2009Full accounts made up to 30 June 2009 (18 pages)
4 November 2009Full accounts made up to 30 June 2009 (18 pages)
9 September 2009Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
(19 pages)
9 September 2009Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
(19 pages)
18 December 2008Director appointed mr ian charles george jones (1 page)
18 December 2008Director appointed mr anthony john tyjas (1 page)
18 December 2008Annual return made up to 28/11/08 (3 pages)
18 December 2008Appointment terminated director david baker (1 page)
18 December 2008Director appointed mr david charles martin (1 page)
18 December 2008Director appointed mr trevor william gardner (1 page)
18 December 2008Appointment terminated director eric gretton (1 page)
18 December 2008Appointment terminated director peter fulham (1 page)
18 December 2008Appointment terminated director alan allen (1 page)
18 December 2008Director appointed mr ian charles george jones (1 page)
18 December 2008Director appointed mr anthony john tyjas (1 page)
18 December 2008Annual return made up to 28/11/08 (3 pages)
18 December 2008Appointment terminated director david baker (1 page)
18 December 2008Director appointed mr david charles martin (1 page)
18 December 2008Director appointed mr trevor william gardner (1 page)
18 December 2008Appointment terminated director eric gretton (1 page)
18 December 2008Appointment terminated director peter fulham (1 page)
18 December 2008Appointment terminated director alan allen (1 page)
16 October 2008Full accounts made up to 30 June 2008 (12 pages)
16 October 2008Full accounts made up to 30 June 2008 (12 pages)
27 December 2007Annual return made up to 28/11/07 (3 pages)
27 December 2007New director appointed (1 page)
27 December 2007New director appointed (1 page)
27 December 2007Annual return made up to 28/11/07 (3 pages)
27 December 2007New director appointed (1 page)
27 December 2007New director appointed (1 page)
21 December 2007Director resigned (1 page)
21 December 2007Director resigned (1 page)
21 December 2007Director resigned (1 page)
21 December 2007Director resigned (1 page)
18 October 2007Full accounts made up to 30 June 2007 (12 pages)
18 October 2007Full accounts made up to 30 June 2007 (12 pages)
21 December 2006Annual return made up to 28/11/06 (3 pages)
21 December 2006New director appointed (1 page)
21 December 2006Director resigned (1 page)
21 December 2006Annual return made up to 28/11/06 (3 pages)
21 December 2006New director appointed (1 page)
21 December 2006Director resigned (1 page)
26 October 2006Full accounts made up to 30 June 2006 (12 pages)
26 October 2006Full accounts made up to 30 June 2006 (12 pages)
23 January 2006Annual return made up to 28/11/05
  • 363(288) ‐ Director resigned
(7 pages)
23 January 2006Director resigned (1 page)
23 January 2006Director resigned (1 page)
23 January 2006New director appointed (1 page)
23 January 2006New director appointed (1 page)
23 January 2006New director appointed (2 pages)
23 January 2006Annual return made up to 28/11/05
  • 363(288) ‐ Director resigned
(7 pages)
23 January 2006Director resigned (1 page)
23 January 2006Director resigned (1 page)
23 January 2006New director appointed (1 page)
23 January 2006New director appointed (1 page)
23 January 2006New director appointed (2 pages)
13 October 2005Full accounts made up to 30 June 2005 (12 pages)
13 October 2005Full accounts made up to 30 June 2005 (12 pages)
25 January 2005Director resigned (1 page)
25 January 2005Director resigned (1 page)
25 January 2005New director appointed (1 page)
25 January 2005New director appointed (1 page)
25 January 2005Secretary resigned (1 page)
25 January 2005New secretary appointed (2 pages)
25 January 2005Director resigned (1 page)
25 January 2005Director resigned (1 page)
25 January 2005New director appointed (1 page)
25 January 2005New director appointed (1 page)
25 January 2005Secretary resigned (1 page)
25 January 2005New secretary appointed (2 pages)
18 January 2005Annual return made up to 28/11/04
  • 363(288) ‐ Director resigned
(8 pages)
18 January 2005Annual return made up to 28/11/04
  • 363(288) ‐ Director resigned
(8 pages)
9 November 2004New secretary appointed (1 page)
9 November 2004New secretary appointed (1 page)
20 October 2004Full accounts made up to 30 June 2004 (12 pages)
20 October 2004Full accounts made up to 30 June 2004 (12 pages)
18 October 2004Secretary resigned (1 page)
18 October 2004Secretary resigned (1 page)
12 January 2004New director appointed (2 pages)
12 January 2004New director appointed (2 pages)
30 December 2003New director appointed (2 pages)
30 December 2003New director appointed (2 pages)
30 December 2003Director resigned (1 page)
30 December 2003Director resigned (1 page)
30 December 2003Director resigned (1 page)
30 December 2003Annual return made up to 28/11/03
  • 363(288) ‐ Director resigned
(7 pages)
30 December 2003New director appointed (2 pages)
30 December 2003New director appointed (2 pages)
30 December 2003Director resigned (1 page)
30 December 2003Director resigned (1 page)
30 December 2003Director resigned (1 page)
30 December 2003Annual return made up to 28/11/03
  • 363(288) ‐ Director resigned
(7 pages)
12 December 2003Full accounts made up to 30 June 2003 (12 pages)
12 December 2003Full accounts made up to 30 June 2003 (12 pages)
9 September 2003New secretary appointed (2 pages)
9 September 2003Secretary resigned (1 page)
9 September 2003Secretary resigned (1 page)
9 September 2003New secretary appointed (2 pages)
2 January 2003New director appointed (2 pages)
2 January 2003New director appointed (2 pages)
2 January 2003New director appointed (2 pages)
2 January 2003Annual return made up to 28/11/02
  • 363(288) ‐ Director resigned
(7 pages)
2 January 2003New director appointed (2 pages)
2 January 2003New director appointed (2 pages)
2 January 2003New director appointed (2 pages)
2 January 2003Annual return made up to 28/11/02
  • 363(288) ‐ Director resigned
(7 pages)
10 October 2002Full accounts made up to 30 June 2002 (11 pages)
10 October 2002Full accounts made up to 30 June 2002 (11 pages)
3 December 2001Annual return made up to 28/11/01
  • 363(288) ‐ Director's particulars changed
(5 pages)
3 December 2001New director appointed (2 pages)
3 December 2001New director appointed (2 pages)
3 December 2001Director resigned (1 page)
3 December 2001Director resigned (1 page)
3 December 2001Annual return made up to 28/11/01
  • 363(288) ‐ Director's particulars changed
(5 pages)
3 December 2001New director appointed (2 pages)
3 December 2001New director appointed (2 pages)
3 December 2001Director resigned (1 page)
3 December 2001Director resigned (1 page)
2 October 2001Full accounts made up to 30 June 2001 (10 pages)
2 October 2001Full accounts made up to 30 June 2001 (10 pages)
12 December 2000Annual return made up to 28/11/00
  • 363(288) ‐ Secretary's particulars changed;director resigned
(5 pages)
12 December 2000New director appointed (2 pages)
12 December 2000New director appointed (2 pages)
12 December 2000New director appointed (2 pages)
12 December 2000Annual return made up to 28/11/00
  • 363(288) ‐ Secretary's particulars changed;director resigned
(5 pages)
12 December 2000New director appointed (2 pages)
12 December 2000New director appointed (2 pages)
12 December 2000New director appointed (2 pages)
11 October 2000Full accounts made up to 30 June 2000 (11 pages)
11 October 2000Full accounts made up to 30 June 2000 (11 pages)
24 January 2000Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
24 January 2000Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
25 November 1999Director resigned (1 page)
25 November 1999Director resigned (1 page)
25 November 1999New director appointed (1 page)
25 November 1999New director appointed (1 page)
25 November 1999New director appointed (1 page)
25 November 1999Annual return made up to 28/11/99
  • 363(288) ‐ Secretary's particulars changed;director resigned
(5 pages)
25 November 1999Director resigned (1 page)
25 November 1999Director resigned (1 page)
25 November 1999New director appointed (1 page)
25 November 1999New director appointed (1 page)
25 November 1999New director appointed (1 page)
25 November 1999Annual return made up to 28/11/99
  • 363(288) ‐ Secretary's particulars changed;director resigned
(5 pages)
18 October 1999Full accounts made up to 30 June 1999 (11 pages)
18 October 1999Full accounts made up to 30 June 1999 (11 pages)
20 August 1999Director resigned (1 page)
20 August 1999Director resigned (1 page)
25 November 1998Annual return made up to 28/11/98 (6 pages)
25 November 1998Director resigned (1 page)
25 November 1998Director resigned (1 page)
25 November 1998New director appointed (2 pages)
25 November 1998New director appointed (2 pages)
25 November 1998Annual return made up to 28/11/98 (6 pages)
25 November 1998Director resigned (1 page)
25 November 1998Director resigned (1 page)
25 November 1998New director appointed (2 pages)
25 November 1998New director appointed (2 pages)
26 October 1998Full accounts made up to 30 June 1998 (11 pages)
26 October 1998Full accounts made up to 30 June 1998 (11 pages)
2 December 1997Annual return made up to 28/11/97
  • 363(288) ‐ Director resigned
(6 pages)
2 December 1997New director appointed (2 pages)
2 December 1997New director appointed (2 pages)
2 December 1997Director resigned (1 page)
2 December 1997Director resigned (1 page)
2 December 1997Annual return made up to 28/11/97
  • 363(288) ‐ Director resigned
(6 pages)
2 December 1997New director appointed (2 pages)
2 December 1997New director appointed (2 pages)
2 December 1997Director resigned (1 page)
2 December 1997Director resigned (1 page)
25 November 1997Full accounts made up to 30 June 1997 (11 pages)
25 November 1997Full accounts made up to 30 June 1997 (11 pages)
23 September 1997Secretary resigned (1 page)
23 September 1997New director appointed (2 pages)
23 September 1997Director resigned (1 page)
23 September 1997New secretary appointed (2 pages)
23 September 1997Secretary resigned (1 page)
23 September 1997New director appointed (2 pages)
23 September 1997Director resigned (1 page)
23 September 1997New secretary appointed (2 pages)
4 May 1997Secretary resigned (1 page)
4 May 1997Secretary resigned (1 page)
23 April 1997New secretary appointed (2 pages)
23 April 1997New secretary appointed (2 pages)
15 December 1996New director appointed (2 pages)
15 December 1996New director appointed (2 pages)
15 December 1996New director appointed (2 pages)
15 December 1996New director appointed (2 pages)
15 December 1996New director appointed (2 pages)
15 December 1996Annual return made up to 28/11/96
  • 363(288) ‐ Director resigned
(6 pages)
15 December 1996Full accounts made up to 30 June 1996 (11 pages)
15 December 1996New director appointed (2 pages)
15 December 1996New director appointed (2 pages)
15 December 1996New director appointed (2 pages)
15 December 1996New director appointed (2 pages)
15 December 1996New director appointed (2 pages)
15 December 1996Annual return made up to 28/11/96
  • 363(288) ‐ Director resigned
(6 pages)
15 December 1996Full accounts made up to 30 June 1996 (11 pages)
30 November 1995Full accounts made up to 30 June 1995 (10 pages)
30 November 1995New director appointed (4 pages)
30 November 1995New director appointed (4 pages)
30 November 1995New director appointed (4 pages)
30 November 1995Annual return made up to 28/11/95
  • 363(288) ‐ Director resigned
(6 pages)
30 November 1995Full accounts made up to 30 June 1995 (10 pages)
30 November 1995New director appointed (4 pages)
30 November 1995New director appointed (4 pages)
30 November 1995New director appointed (4 pages)
30 November 1995Annual return made up to 28/11/95
  • 363(288) ‐ Director resigned
(6 pages)
7 September 1995Secretary resigned;new secretary appointed (2 pages)
7 September 1995Secretary resigned;new secretary appointed (2 pages)
1 January 1995A selection of documents registered before 1 January 1995 (46 pages)
25 November 1994Full accounts made up to 30 June 1994 (10 pages)
25 November 1994Full accounts made up to 30 June 1994 (10 pages)
11 December 1993Full accounts made up to 30 June 1993 (14 pages)
11 December 1993Full accounts made up to 30 June 1993 (14 pages)
15 December 1992Full accounts made up to 30 June 1992 (12 pages)
15 December 1992Full accounts made up to 30 June 1992 (12 pages)
9 December 1991Full accounts made up to 30 June 1991 (8 pages)
9 December 1991Full accounts made up to 30 June 1991 (8 pages)
10 January 1989Full accounts made up to 30 June 1988 (10 pages)
10 January 1989Full accounts made up to 30 June 1988 (10 pages)
2 February 1988Full accounts made up to 30 June 1987 (5 pages)
2 February 1988Full accounts made up to 30 June 1987 (5 pages)
22 January 1987Full accounts made up to 30 June 1986 (6 pages)
22 January 1987Full accounts made up to 30 June 1986 (6 pages)
20 February 1975Accounts made up to 30 June 1974 (5 pages)
20 February 1975Accounts made up to 30 June 1974 (5 pages)