Upminster Golf Club Limited

Company Name	Upminster Golf Club Limited
Company Status	Dissolved
Company Number	00834399
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	15 January 1965(59 years, 3 months ago)
Dissolution Date	16 March 2021 (3 years, 1 month ago)

Business Activity

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

Directors

Director Name	Mr John Richard George Little
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	11 November 2005(40 years, 10 months after company formation)
Appointment Duration	15 years, 4 months (closed 16 March 2021)
Role	Retired
Country of Residence	England
Correspondence Address	43 Highfield Crescent Hornchurch Essex RM12 6PX

Director Name	Mrs Deborah Alison Herrington
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	13 November 2009(44 years, 10 months after company formation)
Appointment Duration	11 years, 4 months (closed 16 March 2021)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	114 Hall Lane Upminster Essex RM14 1AU

Director Name	Mr Gary Colin Dennell
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	12 November 2010(45 years, 10 months after company formation)
Appointment Duration	10 years, 4 months (closed 16 March 2021)
Role	Car Mechanic
Country of Residence	United Kingdom
Correspondence Address	151 Ingrave Road Brentwood Essex CM13 2AA

Director Name	Mr Peter Richard Allan
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	11 November 2011(46 years, 10 months after company formation)
Appointment Duration	9 years, 4 months (closed 16 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	114 Hall Lane Upminster Essex

Secretary Name	Mrs Susan Jane Coleman
Status	Closed
Appointed	16 November 2015(50 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (closed 16 March 2021)
Role	Company Director
Correspondence Address	114 Hall Lane Upminster Essex RM14 1AU

Director Name	Mr Neil Graham Packer
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	10 November 2017(52 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (closed 16 March 2021)
Role	Building Consultant
Country of Residence	England
Correspondence Address	114 Hall Lane Upminster Essex RM14 1AU

Director Name	Mr Simon Christopher Miller
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	10 November 2017(52 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (closed 16 March 2021)
Role	Semi-Retired
Country of Residence	United Kingdom
Correspondence Address	114 Hall Lane Upminster Essex RM14 1AU

Director Name	Mr David Hayward
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	09 November 2018(53 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (closed 16 March 2021)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	114 Hall Lane Upminster Essex RM14 1AU

Director Name	David James Coe
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1991(26 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 10 November 1995)
Role	Chartered Accountant
Correspondence Address	8 The Fairway Upminster Essex RM14 1BS

Secretary Name	Mrs Joan Evelyn Wylie
Nationality	British
Status	Resigned
Appointed	28 November 1991(26 years, 10 months after company formation)
Appointment Duration	3 days (resigned 01 December 1991)
Role	Company Director
Correspondence Address	168 Severn Drive Upminster Essex RM14 1PW

Secretary Name	Mr Philip Ronald Taylor
Nationality	British
Status	Resigned
Appointed	01 March 1992(27 years, 1 month after company formation)
Appointment Duration	1 year (resigned 31 March 1993)
Role	Company Director
Correspondence Address	4 Milbank 26 The Embarkment Bedford Bedfordshire MK40 3PE

Director Name	Mr William Dennis Booth
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1992(27 years, 10 months after company formation)
Appointment Duration	3 years (resigned 10 November 1995)
Role	Teacher
Correspondence Address	14 The Glade Upminster Essex RM14 3YX

Secretary Name	Keith Moyse
Nationality	British
Status	Resigned
Appointed	13 April 1993(28 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 June 1995)
Role	Golf Club Secretary
Correspondence Address	1 Creighton Court Creighton Avenue Finchley London N2 9BS

Director Name	Dennis Henry Bing
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1993(28 years, 10 months after company formation)
Appointment Duration	1 year (resigned 11 November 1994)
Role	Insurance Underwriter
Correspondence Address	11 Tyrells Close Upminster Essex RM14 2QA

Director Name	Kenneth David Bays
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1994(29 years, 10 months after company formation)
Appointment Duration	3 years (resigned 14 November 1997)
Role	Shipbroker
Correspondence Address	71 Ingrebourne Gardens Upminster Essex RM14 1BN

Secretary Name	John Alfred Dobson
Nationality	British
Status	Resigned
Appointed	21 August 1995(30 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 08 April 1997)
Role	Golf Club Secretary
Correspondence Address	28 Willowdene Court Warley Brentwood Essex CM14 5ET

Director Name	Stanley William Cartwright
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1995(30 years, 10 months after company formation)
Appointment Duration	3 years (resigned 13 November 1998)
Role	Retired
Correspondence Address	9 Rumbullion Drive Billericay Essex CM12 0HE

Director Name	John Frederick Clark
Date of Birth	June 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1996(31 years, 10 months after company formation)
Appointment Duration	1 year (resigned 14 November 1997)
Role	Retired
Correspondence Address	20 Avon Road Upminster Essex RM14 1QU

Secretary Name	Elizabeth Margaret Mills
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1997(32 years, 3 months after company formation)
Appointment Duration	5 months (resigned 08 September 1997)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	34 Ford Lane Rainham Essex RM13 7AR

Secretary Name	Mrs Elizabeth Margaret Mills
Nationality	British
Status	Resigned
Appointed	08 April 1997(32 years, 3 months after company formation)
Appointment Duration	5 months (resigned 08 September 1997)
Role	Secretary
Country of Residence	England
Correspondence Address	34 Ford Lane Rainham Essex RM13 7AR

Secretary Name	William John Collantine
Nationality	British
Status	Resigned
Appointed	08 September 1997(32 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 11 July 2003)
Role	Golf Club Secretary
Correspondence Address	17a Park Avenue Upminster Essex RM14 1JS

Director Name	Alan Paul Berner
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1997(32 years, 10 months after company formation)
Appointment Duration	12 months (resigned 13 November 1998)
Role	Retired Banker
Correspondence Address	12 Coniston Avenue Upminster Essex RM14 3XR

Director Name	David Cook
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1997(32 years, 10 months after company formation)
Appointment Duration	2 years, 12 months (resigned 10 November 2000)
Role	Specials Metals Trader
Correspondence Address	41 Spenser Crescent Upminster Essex RM14 1AW

Director Name	Mr Ian Frank Bullen
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1999(34 years, 10 months after company formation)
Appointment Duration	2 years, 12 months (resigned 08 November 2002)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	6 Roman Close Mountnessing Essex CM15 0UT

Director Name	David Colin Burgess
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2000(35 years, 10 months after company formation)
Appointment Duration	3 years (resigned 14 November 2003)
Role	Education
Correspondence Address	154c Ardleigh Green Road Hornchurch Essex RM11 2SR

Director Name	Edward Blair
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2002(37 years, 10 months after company formation)
Appointment Duration	1 year (resigned 14 November 2003)
Role	Retired
Correspondence Address	3 Ruskin Avenue Upminster Essex RM14 1AZ

Secretary Name	Geoffrey Walter Scott
Nationality	British
Status	Resigned
Appointed	01 September 2003(38 years, 7 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 17 June 2004)
Role	Secretary Manager
Correspondence Address	66 Fennel Close Chineham Basingstoke Hampshire RG24 8XF

Secretary Name	Russell Paul Winmill
Nationality	British
Status	Resigned
Appointed	04 January 2005(39 years, 12 months after company formation)
Appointment Duration	10 years, 10 months (resigned 15 November 2015)
Role	Secretary
Correspondence Address	49 Ferndale Road Rayleigh Essex SS6 9NN

Director Name	David William Baker
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2005(40 years, 10 months after company formation)
Appointment Duration	3 years (resigned 14 November 2008)
Role	Retired
Correspondence Address	57 Spenser Crescent Upminster Essex RM14 1AW

Director Name	John Dominic Blaney
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2006(41 years, 10 months after company formation)
Appointment Duration	12 months (resigned 09 November 2007)
Role	Retired
Correspondence Address	39 Hall Lane Upminster Essex RM14 1AF

Director Name	Alan Derek Allen
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2007(42 years, 10 months after company formation)
Appointment Duration	1 year (resigned 14 November 2008)
Role	Retired
Correspondence Address	13 Fordyce Close Emerson Park Hornchurch Essex RM11 3LE

Director Name	Mr Dennis Henry Brind
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2009(44 years, 10 months after company formation)
Appointment Duration	12 months (resigned 12 November 2010)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	114 Hall Lane Upminster Essex RM14 1AU

Director Name	Mr Brian James Benton
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2012(47 years, 10 months after company formation)
Appointment Duration	12 months (resigned 08 November 2013)
Role	Retired
Country of Residence	England
Correspondence Address	114 Hall Lane Upminster Essex RM14 1AU

Contact

Website	upminstergolfclub.co.uk
Telephone	01708 222788
Telephone region	Romford

Location

Registered Address	114 Hall Lane Upminster Essex RM14 1AU
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	Cranham
Built Up Area	Greater London

Financials

Year	2013
Turnover	£1,012,244
Gross Profit	£519,531
Net Worth	£600,763
Cash	£140,253
Current Liabilities	£56,166

Accounts

Latest Accounts	30 June 2019 (4 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Charges

17 February 1989	Delivered 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

17 February 1989

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