G4S Management Services 127 (UK) Limited

Company Name	G4S Management Services 127 (UK) Limited
Company Status	Dissolved
Company Number	00835411
Category	Private Limited Company
Incorporation Date	26 January 1965(59 years, 3 months ago)
Dissolution Date	18 February 2017 (7 years, 2 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Peter Vincent David
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2007(41 years, 11 months after company formation)
Appointment Duration	10 years, 1 month (closed 18 February 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Tower Bridge House St. Katharines Way London E1W 1DD

Director Name	Mr Soren Lundsberg-Nielsen
Date of Birth	October 1951 (Born 72 years ago)
Nationality	Danish
Status	Closed
Appointed	31 July 2013(48 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (closed 18 February 2017)
Role	General Counsel
Country of Residence	England
Correspondence Address	Tower Bridge House St. Katharines Way London E1W 1DD

Secretary Name	Mr William Andrew Hayes
Status	Closed
Appointed	31 January 2016(51 years after company formation)
Appointment Duration	1 year (closed 18 February 2017)
Role	Company Director
Correspondence Address	Tower Bridge House St. Katharines Way London E1W 1DD

Director Name	Mr Timothy Peter Weller
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	24 October 2016(51 years, 9 months after company formation)
Appointment Duration	3 months, 3 weeks (closed 18 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Tower Bridge House St. Katharines Way London E1W 1DD

Director Name	Mr Roger John Teal
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(27 years, 2 months after company formation)
Appointment Duration	6 years (resigned 10 April 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Broomwater Teddington Middlesex TW11 9QJ

Director Name	Dudley Edward Fielding
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(27 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 July 1998)
Role	Company Director
Correspondence Address	15 Glebe Road Fernhurst Haslemere Surrey GU27 3EQ

Director Name	Mr Nigel Edward Griffiths
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(27 years, 2 months after company formation)
Appointment Duration	14 years, 8 months (resigned 01 January 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	23 The Highway Sutton Surrey SM2 5QT

Director Name	Peter Thomas Humphrey
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(27 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 December 1997)
Role	Company Director
Correspondence Address	Hillcroft 53 Bluehouse Lane Limpsfield Oxted Surrey RH8 0AP

Director Name	Russell Philip Taylor
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(27 years, 2 months after company formation)
Appointment Duration	6 years, 6 months (resigned 28 October 1998)
Role	Property Manager
Correspondence Address	50 Tabor Gardens Sutton Cheam Surrey SM3 8RY

Director Name	Jeffrey Pack
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(27 years, 2 months after company formation)
Appointment Duration	7 years, 10 months (resigned 24 February 2000)
Role	Company Director
Correspondence Address	5 Queens Gardens London Greater London W5 1SE

Director Name	Christopher Charles Shirtcliffe
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(27 years, 2 months after company formation)
Appointment Duration	10 years, 1 month (resigned 31 May 2002)
Role	Accountant
Correspondence Address	Tankards Quarry Road Oxted Surrey RH8 9HE

Secretary Name	Anne Patricia Munson
Nationality	British
Status	Resigned
Appointed	10 April 1992(27 years, 2 months after company formation)
Appointment Duration	11 years, 3 months (resigned 21 July 2003)
Role	Company Director
Correspondence Address	21 Nymans Close Horsham West Sussex RH12 5JR

Director Name	Roger Sydney William Hale Wiggs
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1993(28 years, 3 months after company formation)
Appointment Duration	8 years, 8 months (resigned 07 January 2002)
Role	Solicitor
Correspondence Address	35 Washington Court Overton Road Sutton Surrey SM2 6RB

Director Name	David Brian Nowell-Withers
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1996(31 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 06 August 1998)
Role	Company Director
Correspondence Address	Wood Ash Gatesdene Close Little Gaddesden Berkhamsted Hertfordshire HP4 1PB

Director Name	Alan Chapman
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1996(31 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 07 January 2002)
Role	Company Director
Correspondence Address	47 Keats Close Horsham West Sussex RH12 5PL

Director Name	Peter Martin Stansfield
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1998(33 years after company formation)
Appointment Duration	3 years, 11 months (resigned 07 January 2002)
Role	Company Director
Correspondence Address	117 Epsom Road Guildford Surrey GU1 2LE

Director Name	Nicholas Charles Norton
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1998(33 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 07 January 2002)
Role	Company Director
Correspondence Address	37 Rochester Avenue Bromley Kent BR1 3DN

Director Name	Nigel Cleaver Youngman
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(35 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 07 January 2002)
Role	Chartered Accountant
Correspondence Address	4 The Gardens Thurlaston Rugby Warwickshire CV23 9LS

Director Name	Mr Trevor Leslie Dighton
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2002(37 years, 4 months after company formation)
Appointment Duration	11 years, 2 months (resigned 31 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Manor Manor Royal Crawley West Sussex RH10 9UN

Secretary Name	Mr Leonard Keith Gateson
Nationality	British
Status	Resigned
Appointed	21 July 2003(38 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 21 December 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Casteye Barn Haywards Heath Road Balcome West Sussex RH17 6NZ

Secretary Name	Mr Stephen Edward Lyell
Status	Resigned
Appointed	21 December 2004(39 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 November 2010)
Role	Company Director
Correspondence Address	122 Lambton Road London SW20 0TJ

Secretary Name	Ms Celine Arlette Virginie Barroche
Status	Resigned
Appointed	08 November 2010(45 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 January 2016)
Role	Company Director
Correspondence Address	5th Floor, Southside 105 Victoria Street London SW1E 6QT

Director Name	Mr Himanshu Haridas Raja
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2014(49 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 01 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Manor Manor Royal Crawley RH10 9UN

Contact

Website	g4s.com
Telephone	020 87707000
Telephone region	London

Location

Registered Address	Tower Bridge House St. Katharines Way London E1W 1DD
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2m at £1	G4s Uk Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

13 March 1980	Delivered on: 19 March 1980 Satisfied on: 15 July 1998 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A fixed & floating charge over the undertaking and all property and assets present and future including goodwill, book debts & uncalled capital. Together with all buildings fixtures (including trade fixtures) and fixed plant and machinery from time to time thereon (see doc M66 for further details). Fully Satisfied

13 March 1980

Delivered on: 19 March 1980
Satisfied on: 15 July 1998
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A fixed & floating charge over the undertaking and all property and assets present and future including goodwill, book debts & uncalled capital. Together with all buildings fixtures (including trade fixtures) and fixed plant and machinery from time to time thereon (see doc M66 for further details).
Fully Satisfied

Filing History

18 February 2017	Final Gazette dissolved following liquidation (1 page)
18 February 2017	Final Gazette dissolved following liquidation (1 page)
18 November 2016	Return of final meeting in a members' voluntary winding up (3 pages)
18 November 2016	Return of final meeting in a members' voluntary winding up (3 pages)
24 October 2016	Appointment of Mr Timothy Peter Weller as a director on 24 October 2016 (2 pages)
24 October 2016	Appointment of Mr Timothy Peter Weller as a director on 24 October 2016 (2 pages)
12 October 2016	Registered office address changed from The Manor Manor Royal Crawley RH10 9UN to C/O Mazars Llp Tower Bridge House St. Katharines Way London E1W 1DD on 12 October 2016 (2 pages)
12 October 2016	Registered office address changed from The Manor Manor Royal Crawley RH10 9UN to C/O Mazars Llp Tower Bridge House St. Katharines Way London E1W 1DD on 12 October 2016 (2 pages)
9 October 2016	Termination of appointment of Himanshu Haridas Raja as a director on 1 October 2016 (2 pages)
9 October 2016	Termination of appointment of Himanshu Haridas Raja as a director on 1 October 2016 (2 pages)
5 October 2016	Notice of ceasing to act as a voluntary liquidator (1 page)
5 October 2016	Court order insolvency:court order - removal/ replacement of liquidator (28 pages)
5 October 2016	Appointment of a voluntary liquidator (2 pages)
5 October 2016	Appointment of a voluntary liquidator (2 pages)
5 October 2016	Notice of ceasing to act as a voluntary liquidator (1 page)
5 October 2016	Court order insolvency:court order - removal/ replacement of liquidator (28 pages)
22 June 2016	Register inspection address has been changed to The Manor Manor Royal Crawley RH10 9UN (2 pages)
22 June 2016	Registered office address changed from 5th Floor, Southside 105 Victoria Street London SW1E 6QT United Kingdom to The Manor Manor Royal Crawley RH10 9UN on 22 June 2016 (2 pages)
22 June 2016	Register inspection address has been changed to The Manor Manor Royal Crawley RH10 9UN (2 pages)
22 June 2016	Registered office address changed from 5th Floor, Southside 105 Victoria Street London SW1E 6QT United Kingdom to The Manor Manor Royal Crawley RH10 9UN on 22 June 2016 (2 pages)
14 June 2016	Declaration of solvency (3 pages)
14 June 2016	Declaration of solvency (3 pages)
26 May 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-04-14 (1 page)
26 May 2016	Appointment of a voluntary liquidator (1 page)
26 May 2016	Appointment of a voluntary liquidator (1 page)
26 May 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-04-14 (1 page)
11 April 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 2,000,000 (5 pages)
11 April 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 2,000,000 (5 pages)
12 February 2016	Termination of appointment of Celine Arlette Virginie Barroche as a secretary on 31 January 2016 (1 page)
12 February 2016	Appointment of Mr William Andrew Hayes as a secretary on 31 January 2016 (2 pages)
12 February 2016	Termination of appointment of Celine Arlette Virginie Barroche as a secretary on 31 January 2016 (1 page)
12 February 2016	Appointment of Mr William Andrew Hayes as a secretary on 31 January 2016 (2 pages)
23 October 2015	Registered office address changed from The Manor Manor Royal Crawley West Sussex RH10 9UN to 5th Floor, Southside 105 Victoria Street London SW1E 6QT on 23 October 2015 (1 page)
23 October 2015	Registered office address changed from The Manor Manor Royal Crawley West Sussex RH10 9UN to 5th Floor, Southside 105 Victoria Street London SW1E 6QT on 23 October 2015 (1 page)
21 October 2015	Auditor's resignation (1 page)
21 October 2015	Auditor's resignation (1 page)
12 October 2015	Auditor's resignation (1 page)
12 October 2015	Auditor's resignation (1 page)
2 October 2015	Full accounts made up to 31 December 2014 (12 pages)
2 October 2015	Full accounts made up to 31 December 2014 (12 pages)
10 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 2,000,000 (5 pages)
10 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 2,000,000 (5 pages)
2 April 2015	Withdraw the company strike off application (1 page)
2 April 2015	Withdraw the company strike off application (1 page)
20 January 2015	First Gazette notice for voluntary strike-off (1 page)
20 January 2015	First Gazette notice for voluntary strike-off (1 page)
8 January 2015	Application to strike the company off the register (3 pages)
8 January 2015	Application to strike the company off the register (3 pages)
15 April 2014	Full accounts made up to 31 December 2013 (13 pages)
15 April 2014	Full accounts made up to 31 December 2013 (13 pages)
11 April 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 2,000,000 (5 pages)
11 April 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 2,000,000 (5 pages)
21 March 2014	Appointment of Mr Himanshu Haridas Raja as a director (2 pages)
21 March 2014	Appointment of Mr Himanshu Haridas Raja as a director (2 pages)
23 September 2013	Appointment of Mr Soren Lundsberg-Nielsen as a director (2 pages)
23 September 2013	Appointment of Mr Soren Lundsberg-Nielsen as a director (2 pages)
22 August 2013	Termination of appointment of Trevor Dighton as a director (1 page)
22 August 2013	Termination of appointment of Trevor Dighton as a director (1 page)
16 August 2013	Director's details changed for Mr Peter Vincent David on 12 August 2013 (2 pages)
16 August 2013	Director's details changed for Mr Peter Vincent David on 12 August 2013 (2 pages)
30 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (5 pages)
30 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (5 pages)
10 April 2013	Full accounts made up to 31 December 2012 (11 pages)
10 April 2013	Full accounts made up to 31 December 2012 (11 pages)
23 April 2012	Full accounts made up to 31 December 2011 (11 pages)
23 April 2012	Full accounts made up to 31 December 2011 (11 pages)
17 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders (4 pages)
17 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders (4 pages)
25 July 2011	Full accounts made up to 31 December 2010 (11 pages)
25 July 2011	Full accounts made up to 31 December 2010 (11 pages)
10 May 2011	Director's details changed for Mr Trevor Leslie Dighton on 1 March 2011 (2 pages)
10 May 2011	Director's details changed for Mr Peter Vincent David on 1 March 2011 (2 pages)
10 May 2011	Director's details changed for Mr Trevor Leslie Dighton on 1 March 2011 (2 pages)
10 May 2011	Director's details changed for Mr Peter Vincent David on 1 March 2011 (2 pages)
10 May 2011	Director's details changed for Mr Peter Vincent David on 1 March 2011 (2 pages)
10 May 2011	Director's details changed for Mr Trevor Leslie Dighton on 1 March 2011 (2 pages)
6 May 2011	Annual return made up to 10 April 2011 with a full list of shareholders (5 pages)
6 May 2011	Annual return made up to 10 April 2011 with a full list of shareholders (5 pages)
9 November 2010	Termination of appointment of Stephen Lyell as a secretary (1 page)
9 November 2010	Termination of appointment of Stephen Lyell as a secretary (1 page)
8 November 2010	Termination of appointment of Stephen Lyell as a secretary (1 page)
8 November 2010	Appointment of Ms Celine Arlette Virginie Barroche as a secretary (1 page)
8 November 2010	Appointment of Ms Celine Arlette Virginie Barroche as a secretary (1 page)
8 November 2010	Termination of appointment of Stephen Lyell as a secretary (1 page)
1 September 2010	Change of name notice (3 pages)
1 September 2010	Company name changed securicor management services LIMITED\certificate issued on 01/09/10 RES15 ‐ Change company name resolution on 2010-08-16 (1 page)
1 September 2010	Change of name notice (3 pages)
1 September 2010	Company name changed securicor management services LIMITED\certificate issued on 01/09/10 RES15 ‐ Change company name resolution on 2010-08-16 (1 page)
7 May 2010	Annual return made up to 10 April 2010 with a full list of shareholders (5 pages)
7 May 2010	Annual return made up to 10 April 2010 with a full list of shareholders (5 pages)
22 April 2010	Full accounts made up to 31 December 2009 (10 pages)
22 April 2010	Full accounts made up to 31 December 2009 (10 pages)
20 May 2009	Full accounts made up to 31 December 2008 (11 pages)
20 May 2009	Full accounts made up to 31 December 2008 (11 pages)
14 April 2009	Return made up to 10/04/09; full list of members (3 pages)
14 April 2009	Return made up to 10/04/09; full list of members (3 pages)
5 June 2008	Full accounts made up to 31 December 2007 (11 pages)
5 June 2008	Full accounts made up to 31 December 2007 (11 pages)
29 April 2008	Return made up to 10/04/08; full list of members (4 pages)
29 April 2008	Return made up to 10/04/08; full list of members (4 pages)
22 July 2007	Full accounts made up to 31 December 2006 (11 pages)
22 July 2007	Full accounts made up to 31 December 2006 (11 pages)
24 April 2007	Return made up to 10/04/07; full list of members (2 pages)
24 April 2007	Return made up to 10/04/07; full list of members (2 pages)
10 January 2007	New director appointed (2 pages)
10 January 2007	Director resigned (1 page)
10 January 2007	New director appointed (2 pages)
10 January 2007	Director resigned (1 page)
2 October 2006	Full accounts made up to 31 December 2005 (12 pages)
2 October 2006	Full accounts made up to 31 December 2005 (12 pages)
11 April 2006	Return made up to 10/04/06; full list of members (2 pages)
11 April 2006	Return made up to 10/04/06; full list of members (2 pages)
9 September 2005	Auditor's resignation (1 page)
9 September 2005	Auditor's resignation (1 page)
2 September 2005	Full accounts made up to 31 December 2004 (12 pages)
2 September 2005	Full accounts made up to 31 December 2004 (12 pages)
21 April 2005	Return made up to 10/04/05; change of members (7 pages)
21 April 2005	Return made up to 10/04/05; change of members (7 pages)
4 January 2005	Registered office changed on 04/01/05 from: sutton park house 15 carshalton road sutton surrey SM1 4LD (1 page)
4 January 2005	Secretary resigned (1 page)
4 January 2005	Registered office changed on 04/01/05 from: sutton park house 15 carshalton road sutton surrey SM1 4LD (1 page)
4 January 2005	New secretary appointed (1 page)
4 January 2005	New secretary appointed (1 page)
4 January 2005	Secretary resigned (1 page)
2 August 2004	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
2 August 2004	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
29 April 2004	Return made up to 10/04/04; full list of members (7 pages)
29 April 2004	Return made up to 10/04/04; full list of members (7 pages)
19 April 2004	Full accounts made up to 30 September 2003 (12 pages)
19 April 2004	Full accounts made up to 30 September 2003 (12 pages)
31 July 2003	New secretary appointed (2 pages)
31 July 2003	Secretary resigned (1 page)
31 July 2003	New secretary appointed (2 pages)
31 July 2003	Secretary resigned (1 page)
17 April 2003	Return made up to 10/04/03; full list of members (5 pages)
17 April 2003	Return made up to 10/04/03; full list of members (5 pages)
5 March 2003	Full accounts made up to 30 September 2002 (15 pages)
5 March 2003	Full accounts made up to 30 September 2002 (15 pages)
3 July 2002	Full accounts made up to 30 September 2001 (15 pages)
3 July 2002	Full accounts made up to 30 September 2001 (15 pages)
11 June 2002	New director appointed (3 pages)
11 June 2002	New director appointed (3 pages)
11 June 2002	Director resigned (1 page)
11 June 2002	Director resigned (1 page)
24 April 2002	Return made up to 10/04/02; full list of members (5 pages)
24 April 2002	Return made up to 10/04/02; full list of members (5 pages)
15 January 2002	Director resigned (1 page)
15 January 2002	Director resigned (1 page)
15 January 2002	Director resigned (1 page)
15 January 2002	Director resigned (1 page)
15 January 2002	Director resigned (1 page)
15 January 2002	Director resigned (1 page)
15 January 2002	Director resigned (1 page)
15 January 2002	Director resigned (1 page)
15 January 2002	Director resigned (1 page)
15 January 2002	Director resigned (1 page)
18 December 2001	Secretary's particulars changed (1 page)
18 December 2001	Secretary's particulars changed (1 page)
19 June 2001	Full accounts made up to 30 September 2000 (17 pages)
19 June 2001	Full accounts made up to 30 September 2000 (17 pages)
1 May 2001	Return made up to 10/04/01; full list of members (8 pages)
1 May 2001	Return made up to 10/04/01; full list of members (8 pages)
9 January 2001	Director's particulars changed (1 page)
9 January 2001	Director's particulars changed (1 page)
15 August 2000	Â£ nc 100000/3000000 04/08/00 (2 pages)
15 August 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
15 August 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
15 August 2000	Ad 04/08/00--------- Â£ si 1999900@1=1999900 Â£ ic 100/2000000 (2 pages)
15 August 2000	Ad 04/08/00--------- £ si 1999900@1=1999900 £ ic 100/2000000 (2 pages)
15 August 2000	£ nc 100000/3000000 04/08/00 (2 pages)
9 August 2000	Full accounts made up to 30 September 1999 (16 pages)
9 August 2000	Full accounts made up to 30 September 1999 (16 pages)
21 April 2000	Return made up to 10/04/00; full list of members (11 pages)
21 April 2000	Return made up to 10/04/00; full list of members (11 pages)
21 March 2000	New director appointed (2 pages)
21 March 2000	New director appointed (2 pages)
15 March 2000	Director resigned (1 page)
15 March 2000	Director resigned (1 page)
27 July 1999	Full accounts made up to 30 September 1998 (16 pages)
27 July 1999	Full accounts made up to 30 September 1998 (16 pages)
7 July 1999	Director's particulars changed (1 page)
7 July 1999	Director's particulars changed (1 page)
4 May 1999	Return made up to 10/04/99; no change of members (9 pages)
4 May 1999	Return made up to 10/04/99; no change of members (9 pages)
17 March 1999	Director resigned (1 page)
17 March 1999	Director resigned (1 page)
21 September 1998	New director appointed (2 pages)
21 September 1998	New director appointed (2 pages)
27 August 1998	Director resigned (1 page)
27 August 1998	Director resigned (1 page)
4 August 1998	Director resigned (1 page)
4 August 1998	Director resigned (1 page)
27 July 1998	Full accounts made up to 30 September 1997 (14 pages)
27 July 1998	Full accounts made up to 30 September 1997 (14 pages)
15 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
15 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
7 May 1998	Return made up to 10/04/98; no change of members (10 pages)
7 May 1998	Return made up to 10/04/98; no change of members (10 pages)
18 April 1998	Director resigned (1 page)
18 April 1998	Director resigned (1 page)
4 February 1998	New director appointed (2 pages)
4 February 1998	New director appointed (2 pages)
8 January 1998	Director resigned (1 page)
8 January 1998	Director resigned (1 page)
30 July 1997	Full accounts made up to 30 September 1996 (14 pages)
30 July 1997	Full accounts made up to 30 September 1996 (14 pages)
29 July 1996	Full accounts made up to 30 September 1995 (14 pages)
29 July 1996	Full accounts made up to 30 September 1995 (14 pages)
3 June 1996	New director appointed (2 pages)
3 June 1996	New director appointed (2 pages)
30 May 1996	New director appointed (2 pages)
30 May 1996	New director appointed (2 pages)
1 May 1996	Return made up to 10/04/96; change of members (10 pages)
1 May 1996	Return made up to 10/04/96; change of members (10 pages)
2 August 1995	Full accounts made up to 30 September 1994 (13 pages)
2 August 1995	Full accounts made up to 30 September 1994 (13 pages)
4 July 1995	Director's particulars changed (4 pages)
4 July 1995	Director's particulars changed (4 pages)
31 May 1995	Secretary's particulars changed (4 pages)
31 May 1995	Secretary's particulars changed (4 pages)
3 May 1995	Return made up to 10/04/95; no change of members (16 pages)
3 May 1995	Return made up to 10/04/95; no change of members (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (63 pages)
15 September 1992	Memorandum and Articles of Association (10 pages)
15 September 1992	Memorandum and Articles of Association (10 pages)
24 September 1991	Company name changed panther messengers LIMITED\certificate issued on 25/09/91 (2 pages)
24 September 1991	Company name changed panther messengers LIMITED\certificate issued on 25/09/91 (2 pages)