Company NameEffluent Disposal Limited
Company StatusDissolved
Company Number00860236
CategoryPrivate Limited Company
Incorporation Date29 September 1965(58 years, 6 months ago)
Dissolution Date17 May 2022 (1 year, 10 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr David Andrew Gerrard
Date of BirthDecember 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed01 October 2009(44 years after company formation)
Appointment Duration12 years, 7 months (closed 17 May 2022)
RoleExecutive Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Snow Hill
London
EC1A 2AY
Secretary NameMiss Elaine Margaret Aitken
StatusClosed
Appointed12 August 2014(48 years, 10 months after company formation)
Appointment Duration7 years, 9 months (closed 17 May 2022)
RoleCompany Director
Correspondence Address6 Snow Hill
London
EC1A 2AY
Director NameMiss Celia Rosalind Gough
Date of BirthJanuary 1975 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed25 July 2018(52 years, 10 months after company formation)
Appointment Duration3 years, 9 months (closed 17 May 2022)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address6 Snow Hill
London
EC1A 2AY
Director NameBrigadier Charles Edward Wilkinson
Date of BirthMay 1932 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed15 November 1991(26 years, 1 month after company formation)
Appointment Duration2 years, 5 months (resigned 05 May 1994)
RoleCompany Director
Country of ResidenceGb-Eng
Correspondence AddressThornbury
Ashford-In-The-Water
Bakewell
Derbyshire
DE45 1QH
Director NameAndrew Colwyn Smith
Date of BirthMay 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed15 November 1991(26 years, 1 month after company formation)
Appointment Duration3 years, 9 months (resigned 31 August 1995)
RoleCompany Director
Correspondence Address5 Foden Close
Shenstone
Litchfield
Staffordshire
WS14 0LE
Director NameMr John Parry
Date of BirthMarch 1941 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed15 November 1991(26 years, 1 month after company formation)
Appointment Duration3 years, 10 months (resigned 15 September 1995)
RoleCompany Director
Correspondence Address88 Gaia Lane
Lichfield
Staffordshire
WS13 7LS
Director NameMr John James Killian
Date of BirthFebruary 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed15 November 1991(26 years, 1 month after company formation)
Appointment Duration3 years, 9 months (resigned 08 September 1995)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHoo Hall
Preston On The Weald Moors
Telford
Shropshire
TF6 6AJ
Director NameMr Philip James
Date of BirthMarch 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed15 November 1991(26 years, 1 month after company formation)
Appointment Duration4 years (resigned 04 December 1995)
RoleCompany Director
Correspondence Address2 Hathway Drive
Woodcote Park
Warwick
Warks
Director NameMr David Trevor Benton
Date of BirthNovember 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed15 November 1991(26 years, 1 month after company formation)
Appointment Duration3 years, 3 months (resigned 22 February 1995)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address138 Lazy Hill Road
Aldridge
Walsall
West Midlands
WS9 8RR
Secretary NameMr Derrick John Armstrong
NationalityBritish
StatusResigned
Appointed15 November 1991(26 years, 1 month after company formation)
Appointment Duration2 years, 9 months (resigned 01 September 1994)
RoleCompany Director
Correspondence Address6 Queens Drive
Newport
Shropshire
TF10 7EU
Director NameMr Stephen Graham Ansell
Date of BirthMay 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1992(26 years, 4 months after company formation)
Appointment Duration3 years, 5 months (resigned 11 July 1995)
RoleCompany Director
Correspondence Address6 Chestnut Grove
Tibshelf
Alfreton
Derbyshire
DE55 5QN
Director NameMr David Alan Charles Gray
Date of BirthNovember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed26 June 1992(26 years, 9 months after company formation)
Appointment Duration1 year, 11 months (resigned 25 May 1994)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address49 Doctors Lane
Shenstone
Lichfield
Staffordshire
WS14 0NT
Director NameMr Malcolm Wood
Date of BirthSeptember 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed15 November 1992(27 years, 1 month after company formation)
Appointment Duration11 months, 2 weeks (resigned 29 October 1993)
RoleChairman
Correspondence AddressHolly Bank House Bursnips Road
Essington
Wolverhampton
West Midlands
WV11 2RD
Director NamePatrick James Custis
Date of BirthMarch 1921 (Born 103 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1993(28 years, 1 month after company formation)
Appointment Duration2 years (resigned 15 November 1995)
RoleCompany Director
Correspondence AddressWest Barn
Westmancote
Tewkesbury
Gloucestershire
GL20 7ES
Wales
Director NameDavid Robert Knott
Date of BirthJuly 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed25 May 1994(28 years, 8 months after company formation)
Appointment Duration2 years, 9 months (resigned 19 February 1997)
RoleCompany Director
Correspondence Address1 Trimpley Close
Dorridge
West Midlands
B93 8TF
Secretary NameChristopher John Horton
NationalityBritish
StatusResigned
Appointed01 September 1994(28 years, 11 months after company formation)
Appointment Duration4 years (resigned 31 August 1998)
RoleCompany Director
Correspondence AddressAshwood 37 Elliotts Lane
Codsall
Wolverhampton
WV8 1PG
Director NameShaun Michael Peter Bowden
Date of BirthAugust 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed15 September 1995(29 years, 11 months after company formation)
Appointment Duration2 years, 2 months (resigned 20 November 1997)
RoleCompany Director
Correspondence AddressBeechbank Vicarage Lane
Bowdon
Altrincham
Cheshire
WA14 3AR
Director NameMark Ryder
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed25 March 1996(30 years, 6 months after company formation)
Appointment Duration2 years (resigned 28 March 1998)
RoleAccountant
Correspondence AddressSevern Cottage, 24 Buildwas Road
Ironbridge
Shropshire
TF8 7DW
Director NameStephen John Eastwood
Date of BirthJune 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed27 February 1997(31 years, 5 months after company formation)
Appointment Duration1 year, 1 month (resigned 31 March 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThreshing Barn
Brookhouse Court Birch Cross
Uttoxeter
Staffordshire
ST14 8TU
Director NameEdouard Jacques Dupont Madinier
Date of BirthSeptember 1954 (Born 69 years ago)
NationalityFrench
StatusResigned
Appointed05 November 1997(32 years, 1 month after company formation)
Appointment Duration2 years, 3 months (resigned 17 February 2000)
RoleManager
Correspondence Address235 South Lodge
Knightsbridge
London
SW7 1DG
Director NameMr John Michael Kutner
Date of BirthDecember 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed05 November 1997(32 years, 1 month after company formation)
Appointment Duration11 years, 1 month (resigned 31 December 2008)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address34 The Fairway
New Barnet
Barnet
Hertfordshire
EN5 1HN
Secretary NameMr John Michael Kutner
NationalityBritish
StatusResigned
Appointed31 August 1998(32 years, 11 months after company formation)
Appointment Duration4 years, 4 months (resigned 02 January 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address34 The Fairway
New Barnet
Barnet
Hertfordshire
EN5 1HN
Director NameMichel Jean Jacques Gourvennec
Date of BirthMay 1944 (Born 79 years ago)
NationalityFrench
StatusResigned
Appointed08 December 1999(34 years, 2 months after company formation)
Appointment Duration3 years (resigned 02 January 2003)
RoleChief Executive
Correspondence Address133 Bickenhall Mansions
Bickenhall Street
London
W1U 6BT
Director NameAxel De Saint Quentin
Date of BirthDecember 1963 (Born 60 years ago)
NationalityFrench
StatusResigned
Appointed02 January 2003(37 years, 3 months after company formation)
Appointment Duration6 years, 9 months (resigned 01 October 2009)
RoleFinancial Director
Correspondence Address5l Portman Mansions
Chiltern Street
London
W1M 1PU
Secretary NameMr Robert Charles Hunt
NationalityBritish
StatusResigned
Appointed02 January 2003(37 years, 3 months after company formation)
Appointment Duration6 years (resigned 01 January 2009)
RoleDirector Of Legal Services
Country of ResidenceUnited Kingdom
Correspondence AddressThe Chestnuts
The Ley Box
Corsham
Wiltshire
SN13 8JX
Director NameMr Richard Douglas Berry
Date of BirthOctober 1956 (Born 67 years ago)
NationalityAustralian
StatusResigned
Appointed31 December 2008(43 years, 3 months after company formation)
Appointment Duration3 years (resigned 01 January 2012)
RoleExecutive Director
Country of ResidenceUnited Kingdom
Correspondence Address8th Floor 210
Pentonville Road
London
N1 9JY
Secretary NameMr Richard Douglas Berry
NationalityAustralian
StatusResigned
Appointed01 January 2009(43 years, 3 months after company formation)
Appointment Duration3 years (resigned 01 January 2012)
RoleExecutive Director
Country of ResidenceUnited Kingdom
Correspondence Address8th Floor 210
Pentonville Road
London
N1 9JY
Director NameMr Robert Charles Hunt
Date of BirthJune 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2011(46 years, 2 months after company formation)
Appointment Duration6 years, 7 months (resigned 24 July 2018)
RoleExecutive Director
Country of ResidenceUnited Kingdom
Correspondence Address210 Pentonville Road
London
N1 9JY
Secretary NameMr Robert Charles Hunt
StatusResigned
Appointed01 December 2011(46 years, 2 months after company formation)
Appointment Duration2 years, 8 months (resigned 12 August 2014)
RoleCompany Director
Correspondence Address210 Pentonville Road
London
N1 9JY

Contact

Websiteonyxgroup.co.uk

Location

Registered Address6 Snow Hill
London
EC1A 2AY
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Without
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

21.4m at £1Sarp Uk LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2018 (5 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Charges

28 March 1994Delivered on: 15 April 1994
Satisfied on: 13 August 1998
Persons entitled: Samuel Montagu & Co.Limited

Classification: Guarantee and debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the facility agreement dated 28TH march 1994 and/or this deed.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied
1 November 1993Delivered on: 18 November 1993
Satisfied on: 12 April 1994
Persons entitled: Kleinwort Benson Limited

Classification: Composite debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied
17 November 1976Delivered on: 7 December 1976
Satisfied on: 11 September 1991
Persons entitled: Midland Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Monks tip, dudley road east, sandwell, west midlands, with all fixtures.
Fully Satisfied
17 November 1976Delivered on: 7 December 1976
Satisfied on: 11 September 1991
Persons entitled: Midland Bank PLC

Classification: Floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Undertaking and all property present and future including uncalled capital. By way of floating charge.
Fully Satisfied
25 January 1993Delivered on: 29 January 1993
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
Outstanding
14 September 1983Delivered on: 29 September 1983
Persons entitled: Midland Bank PLC

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All book debts and other debts owing to the company.
Outstanding

Filing History

17 May 2022Final Gazette dissolved following liquidation (1 page)
17 February 2022Return of final meeting in a members' voluntary winding up (10 pages)
20 January 2022Liquidators' statement of receipts and payments to 2 December 2021 (10 pages)
12 January 2021Declaration of solvency (5 pages)
22 December 2020Appointment of a voluntary liquidator (3 pages)
22 December 2020Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-12-03
(1 page)
3 December 2020Registered office address changed from 210 Pentonville Road London N1 9JY to 6 Snow Hill London EC1A 2AY on 3 December 2020 (1 page)
30 November 2020Cessation of Sarp Uk Limited as a person with significant control on 26 November 2020 (1 page)
30 November 2020Notification of Leigh Interests Plc as a person with significant control on 26 November 2020 (2 pages)
31 March 2020Confirmation statement made on 30 March 2020 with no updates (3 pages)
4 October 2019Full accounts made up to 31 December 2018 (16 pages)
1 April 2019Confirmation statement made on 30 March 2019 with updates (4 pages)
2 November 2018Statement of capital on 2 November 2018
  • GBP 1
(3 pages)
2 November 2018Statement by Directors (1 page)
2 November 2018Solvency Statement dated 24/10/18 (1 page)
2 November 2018Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
7 August 2018Termination of appointment of Robert Charles Hunt as a director on 24 July 2018 (1 page)
7 August 2018Appointment of Miss Celia Rosalind Gough as a director on 25 July 2018 (2 pages)
7 August 2018Termination of appointment of Robert Charles Hunt as a director on 24 July 2018 (1 page)
12 April 2018Accounts for a dormant company made up to 31 December 2017 (4 pages)
3 April 2018Confirmation statement made on 30 March 2018 with no updates (3 pages)
25 January 2018Satisfaction of charge 4 in full (1 page)
25 January 2018Satisfaction of charge 3 in full (1 page)
22 May 2017Accounts for a dormant company made up to 31 December 2016 (4 pages)
22 May 2017Accounts for a dormant company made up to 31 December 2016 (4 pages)
31 March 2017Confirmation statement made on 30 March 2017 with updates (5 pages)
31 March 2017Confirmation statement made on 30 March 2017 with updates (5 pages)
11 August 2016Accounts for a dormant company made up to 31 December 2015 (4 pages)
11 August 2016Accounts for a dormant company made up to 31 December 2015 (4 pages)
1 April 2016Annual return made up to 30 March 2016 with a full list of shareholders
Statement of capital on 2016-04-01
  • GBP 21,375,128
(4 pages)
1 April 2016Annual return made up to 30 March 2016 with a full list of shareholders
Statement of capital on 2016-04-01
  • GBP 21,375,128
(4 pages)
13 April 2015Annual return made up to 30 March 2015 with a full list of shareholders
Statement of capital on 2015-04-13
  • GBP 21,375,128
(4 pages)
13 April 2015Annual return made up to 30 March 2015 with a full list of shareholders
Statement of capital on 2015-04-13
  • GBP 21,375,128
(4 pages)
13 March 2015Accounts for a dormant company made up to 31 December 2014 (3 pages)
13 March 2015Accounts for a dormant company made up to 31 December 2014 (3 pages)
15 August 2014Appointment of Miss Elaine Margaret Aitken as a secretary on 12 August 2014 (2 pages)
15 August 2014Termination of appointment of Robert Charles Hunt as a secretary on 12 August 2014 (1 page)
15 August 2014Appointment of Miss Elaine Margaret Aitken as a secretary on 12 August 2014 (2 pages)
15 August 2014Termination of appointment of Robert Charles Hunt as a secretary on 12 August 2014 (1 page)
12 August 2014Accounts for a dormant company made up to 31 December 2013 (3 pages)
12 August 2014Accounts for a dormant company made up to 31 December 2013 (3 pages)
1 April 2014Annual return made up to 30 March 2014 with a full list of shareholders
Statement of capital on 2014-04-01
  • GBP 21,375,128
(4 pages)
1 April 2014Annual return made up to 30 March 2014 with a full list of shareholders
Statement of capital on 2014-04-01
  • GBP 21,375,128
(4 pages)
16 August 2013Accounts for a dormant company made up to 31 December 2012 (3 pages)
16 August 2013Accounts for a dormant company made up to 31 December 2012 (3 pages)
17 April 2013Annual return made up to 30 March 2013 with a full list of shareholders (4 pages)
17 April 2013Annual return made up to 30 March 2013 with a full list of shareholders (4 pages)
16 April 2013Registered office address changed from 8Th Floor 210 Pentonville Road London N1 9JY England on 16 April 2013 (1 page)
16 April 2013Registered office address changed from 8Th Floor 210 Pentonville Road London N1 9JY England on 16 April 2013 (1 page)
15 August 2012Accounts for a dormant company made up to 31 December 2011 (3 pages)
15 August 2012Accounts for a dormant company made up to 31 December 2011 (3 pages)
30 March 2012Annual return made up to 30 March 2012 with a full list of shareholders (3 pages)
30 March 2012Annual return made up to 30 March 2012 with a full list of shareholders (3 pages)
1 February 2012Termination of appointment of Richard Berry as a director (1 page)
1 February 2012Termination of appointment of Richard Berry as a director (1 page)
12 January 2012Termination of appointment of Richard Berry as a secretary (1 page)
12 January 2012Termination of appointment of Richard Berry as a secretary (1 page)
29 December 2011Appointment of Mr Robert Charles Hunt as a director (2 pages)
29 December 2011Appointment of Mr Robert Charles Hunt as a secretary (1 page)
29 December 2011Appointment of Mr Robert Charles Hunt as a secretary (1 page)
29 December 2011Appointment of Mr Robert Charles Hunt as a director (2 pages)
29 November 2011Annual return made up to 15 November 2011 with a full list of shareholders (3 pages)
29 November 2011Annual return made up to 15 November 2011 with a full list of shareholders (3 pages)
17 June 2011Accounts for a dormant company made up to 31 December 2010 (3 pages)
17 June 2011Accounts for a dormant company made up to 31 December 2010 (3 pages)
12 April 2011Registered office address changed from Veolia House 154a Pentonville Road London N1 9PE on 12 April 2011 (1 page)
12 April 2011Registered office address changed from Veolia House 154a Pentonville Road London N1 9PE on 12 April 2011 (1 page)
19 November 2010Annual return made up to 15 November 2010 with a full list of shareholders (3 pages)
19 November 2010Annual return made up to 15 November 2010 with a full list of shareholders (3 pages)
14 May 2010Accounts for a dormant company made up to 31 December 2009 (3 pages)
14 May 2010Accounts for a dormant company made up to 31 December 2009 (3 pages)
11 December 2009Annual return made up to 15 November 2009 with a full list of shareholders (4 pages)
11 December 2009Annual return made up to 15 November 2009 with a full list of shareholders (4 pages)
4 November 2009Director's details changed for Mr Richard Douglas Berry on 1 October 2009 (2 pages)
4 November 2009Secretary's details changed for Mr Richard Douglas Berry on 1 October 2009 (1 page)
4 November 2009Appointment of Mr David Andrew Gerrard as a director (2 pages)
4 November 2009Secretary's details changed for Mr Richard Douglas Berry on 1 October 2009 (1 page)
4 November 2009Secretary's details changed for Mr Richard Douglas Berry on 1 October 2009 (1 page)
4 November 2009Termination of appointment of Axel De Saint Quentin as a director (1 page)
4 November 2009Termination of appointment of Axel De Saint Quentin as a director (1 page)
4 November 2009Director's details changed for Mr Richard Douglas Berry on 1 October 2009 (2 pages)
4 November 2009Director's details changed for Mr Richard Douglas Berry on 1 October 2009 (2 pages)
4 November 2009Appointment of Mr David Andrew Gerrard as a director (2 pages)
29 May 2009Total exemption full accounts made up to 31 December 2008 (3 pages)
29 May 2009Total exemption full accounts made up to 31 December 2008 (3 pages)
31 January 2009Appointment terminated director john kutner (1 page)
31 January 2009Appointment terminated director john kutner (1 page)
23 January 2009Director appointed richard berry (4 pages)
23 January 2009Director appointed richard berry (4 pages)
14 January 2009Appointment terminated secretary robert hunt (1 page)
14 January 2009Resolutions
  • RES13 ‐ Resign and appoint secretary`s 20/10/2008
(1 page)
14 January 2009Resolutions
  • RES13 ‐ Resign and appoint secretary`s 20/10/2008
(1 page)
14 January 2009Appointment terminated secretary robert hunt (1 page)
14 January 2009Secretary appointed richard berry (2 pages)
14 January 2009Secretary appointed richard berry (2 pages)
16 December 2008Return made up to 15/11/08; full list of members (3 pages)
16 December 2008Return made up to 15/11/08; full list of members (3 pages)
12 August 2008Total exemption full accounts made up to 31 December 2007 (3 pages)
12 August 2008Total exemption full accounts made up to 31 December 2007 (3 pages)
5 December 2007Return made up to 15/11/07; full list of members (2 pages)
5 December 2007Return made up to 15/11/07; full list of members (2 pages)
25 July 2007Total exemption full accounts made up to 31 December 2006 (3 pages)
25 July 2007Total exemption full accounts made up to 31 December 2006 (3 pages)
24 November 2006Return made up to 15/11/06; full list of members (2 pages)
24 November 2006Return made up to 15/11/06; full list of members (2 pages)
24 November 2006Registered office changed on 24/11/06 from: onyx house 154A pentonville road london N1 9PE (1 page)
24 November 2006Registered office changed on 24/11/06 from: onyx house 154A pentonville road london N1 9PE (1 page)
16 August 2006Total exemption full accounts made up to 31 December 2005 (3 pages)
16 August 2006Total exemption full accounts made up to 31 December 2005 (3 pages)
15 December 2005Return made up to 15/11/05; full list of members (2 pages)
15 December 2005Return made up to 15/11/05; full list of members (2 pages)
8 November 2005Total exemption small company accounts made up to 31 December 2004 (4 pages)
8 November 2005Total exemption small company accounts made up to 31 December 2004 (4 pages)
4 January 2005Return made up to 15/11/04; full list of members (7 pages)
4 January 2005Return made up to 15/11/04; full list of members (7 pages)
21 May 2004Accounts for a dormant company made up to 31 December 2003 (4 pages)
21 May 2004Accounts for a dormant company made up to 31 December 2003 (4 pages)
3 December 2003Return made up to 15/11/03; full list of members (7 pages)
3 December 2003Return made up to 15/11/03; full list of members (7 pages)
29 June 2003Accounts for a dormant company made up to 31 December 2002 (4 pages)
29 June 2003Accounts for a dormant company made up to 31 December 2002 (4 pages)
5 February 2003Secretary resigned (1 page)
5 February 2003Secretary resigned (1 page)
5 February 2003New secretary appointed (1 page)
5 February 2003New secretary appointed (1 page)
23 January 2003Director resigned (1 page)
23 January 2003Director resigned (1 page)
21 January 2003New director appointed (3 pages)
21 January 2003New director appointed (3 pages)
22 November 2002Return made up to 15/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
22 November 2002Return made up to 15/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
6 August 2002Registered office changed on 06/08/02 from: onyx house 401 mile end road london E3 4PB (1 page)
6 August 2002Registered office changed on 06/08/02 from: onyx house 401 mile end road london E3 4PB (1 page)
13 June 2002Accounts for a dormant company made up to 31 December 2001 (4 pages)
13 June 2002Accounts for a dormant company made up to 31 December 2001 (4 pages)
3 January 2002Return made up to 15/11/01; full list of members (6 pages)
3 January 2002Return made up to 15/11/01; full list of members (6 pages)
4 December 2001Accounts for a dormant company made up to 31 December 2000 (4 pages)
4 December 2001Accounts for a dormant company made up to 31 December 2000 (4 pages)
13 December 2000Return made up to 15/11/00; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(7 pages)
13 December 2000Return made up to 15/11/00; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(7 pages)
14 April 2000Accounts for a dormant company made up to 31 December 1999 (4 pages)
14 April 2000Accounts for a dormant company made up to 31 December 1999 (4 pages)
2 March 2000New director appointed (4 pages)
2 March 2000New director appointed (4 pages)
20 December 1999Return made up to 15/11/99; full list of members (6 pages)
20 December 1999Return made up to 15/11/99; full list of members (6 pages)
18 October 1999Full accounts made up to 31 December 1998 (16 pages)
18 October 1999Full accounts made up to 31 December 1998 (16 pages)
16 February 1999Registered office changed on 16/02/99 from: dunston hall dunston stafford ST18 9AB (1 page)
16 February 1999Registered office changed on 16/02/99 from: dunston hall dunston stafford ST18 9AB (1 page)
23 December 1998Return made up to 15/11/98; full list of members (6 pages)
23 December 1998Return made up to 15/11/98; full list of members (6 pages)
14 December 1998Auditor's resignation (1 page)
14 December 1998Auditor's resignation (1 page)
19 October 1998Full accounts made up to 31 December 1997 (15 pages)
19 October 1998Full accounts made up to 31 December 1997 (15 pages)
15 October 1998Particulars of contract relating to shares (4 pages)
15 October 1998Particulars of contract relating to shares (4 pages)
14 October 1998Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
(1 page)
14 October 1998£ nc 1000/21375128 20/07/98 (1 page)
14 October 1998Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
14 October 1998Ad 20/07/98--------- £ si 21374128@1=21374128 £ ic 1000/21375128 (2 pages)
14 October 1998£ nc 1000/21375128 20/07/98 (1 page)
14 October 1998Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
14 October 1998Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
(1 page)
14 October 1998Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(1 page)
14 October 1998Ad 20/07/98--------- £ si 21374128@1=21374128 £ ic 1000/21375128 (2 pages)
14 October 1998Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(1 page)
28 September 1998New secretary appointed (2 pages)
28 September 1998Secretary resigned (1 page)
28 September 1998Secretary resigned (1 page)
28 September 1998New secretary appointed (2 pages)
13 August 1998Declaration of satisfaction of mortgage/charge (1 page)
13 August 1998Declaration of satisfaction of mortgage/charge (1 page)
14 April 1998Director resigned (1 page)
14 April 1998Director resigned (1 page)
14 April 1998Director resigned (1 page)
14 April 1998Director resigned (1 page)
16 December 1997Director resigned (1 page)
16 December 1997Director resigned (1 page)
12 December 1997Return made up to 15/11/97; no change of members (4 pages)
12 December 1997Return made up to 15/11/97; no change of members (4 pages)
11 December 1997Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
11 December 1997Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
10 December 1997Full accounts made up to 31 March 1997 (15 pages)
10 December 1997Full accounts made up to 31 March 1997 (15 pages)
24 November 1997New director appointed (2 pages)
24 November 1997New director appointed (2 pages)
24 November 1997New director appointed (2 pages)
24 November 1997New director appointed (2 pages)
13 March 1997New director appointed (2 pages)
13 March 1997New director appointed (2 pages)
12 March 1997Director resigned (1 page)
12 March 1997Director resigned (1 page)
17 December 1996Return made up to 15/11/96; full list of members (6 pages)
17 December 1996Return made up to 15/11/96; full list of members (6 pages)
9 December 1996Full accounts made up to 31 March 1996 (15 pages)
9 December 1996Full accounts made up to 31 March 1996 (15 pages)
28 October 1996Director's particulars changed (1 page)
28 October 1996Director's particulars changed (1 page)
13 August 1996Director's particulars changed (1 page)
13 August 1996Director's particulars changed (1 page)
6 May 1996Secretary's particulars changed (1 page)
6 May 1996Secretary's particulars changed (1 page)
14 April 1996New director appointed (2 pages)
14 April 1996New director appointed (2 pages)
3 April 1996Director resigned (1 page)
3 April 1996Director resigned (1 page)
10 January 1996Full accounts made up to 31 March 1995 (16 pages)
10 January 1996Full accounts made up to 31 March 1995 (16 pages)
30 November 1995Director resigned (2 pages)
30 November 1995Director resigned (2 pages)
30 November 1995Return made up to 15/11/95; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
30 November 1995Return made up to 15/11/95; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
28 September 1995Director resigned;new director appointed (2 pages)
28 September 1995Director resigned (2 pages)
28 September 1995Director resigned (2 pages)
28 September 1995Director resigned;new director appointed (2 pages)
28 September 1995Director resigned (2 pages)
28 September 1995Director resigned (2 pages)
1 August 1995Director resigned (2 pages)
1 August 1995Director resigned (2 pages)
1 January 1995A selection of documents registered before 1 January 1995 (47 pages)
29 January 1993Particulars of mortgage/charge (3 pages)
29 January 1993Particulars of mortgage/charge (3 pages)
7 December 1989Full accounts made up to 31 March 1989 (15 pages)
24 January 1989Full accounts made up to 31 March 1988 (13 pages)
29 September 1983Particulars of mortgage/charge (3 pages)
29 September 1983Particulars of mortgage/charge (3 pages)
30 January 1982Annual return made up to 15/11/81 (5 pages)
30 January 1982Annual return made up to 15/11/81 (5 pages)
10 December 1979Annual return made up to 08/11/79 (4 pages)
10 December 1979Annual return made up to 08/11/79 (4 pages)
11 September 1975Annual return made up to 14/08/75 (4 pages)
11 September 1975Annual return made up to 14/08/75 (4 pages)
27 January 1975Accounts made up to 31 March 1974 (10 pages)
27 January 1975Accounts made up to 31 March 1974 (10 pages)
29 September 1965Incorporation (15 pages)
29 September 1965Incorporation (15 pages)