New Capital Developments Limited

Company Name	New Capital Developments Limited
Company Status	Dissolved
Company Number	00867726
Category	Private Limited Company
Incorporation Date	30 December 1965(58 years, 4 months ago)
Dissolution Date	20 April 2021 (3 years ago)
Previous Names	Deacon Industrial Development And Finance Limited and Wester Deans Properties Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Anthony Lionel Dalwood
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2014(48 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (closed 20 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Mr Kevin John Acton
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	24 June 2016(50 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (closed 20 April 2021)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	5 New Street Square London EC4A 3TW

Secretary Name	Mr Gary Cresswell
Status	Closed
Appointed	24 June 2016(50 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (closed 20 April 2021)
Role	Company Director
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Michael Boyens
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1991(25 years, 7 months after company formation)
Appointment Duration	22 years, 6 months (resigned 17 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 17 Grosvenor Gardens London SW1W 0BD

Director Name	Andrew Rowley McLelland
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1991(25 years, 7 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 01 May 1992)
Role	Surveyor
Correspondence Address	36 Hawthorne Place Epsom Surrey KT17 4AA

Secretary Name	Miss Rosemary Helen Northwood
Status	Resigned
Appointed	16 August 1991(25 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 04 August 1992)
Role	Company Director
Correspondence Address	3 Hempstead Close Buckhurst Hill Essex IG9 5JQ

Secretary Name	Karen Ann Clark
Nationality	British
Status	Resigned
Appointed	04 August 1992(26 years, 7 months after company formation)
Appointment Duration	16 years, 2 months (resigned 24 October 2008)
Role	Company Director
Correspondence Address	36 Elder Street London E1 6BT

Director Name	15th Earl Iain Alexander Douglas Dundonald
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1993(27 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 November 1994)
Role	Company Director
Correspondence Address	13 Lennox Street Edinburgh EH4 1QB Scotland

Director Name	Mr Fintan Michael Earley
Date of Birth	January 1939 (Born 85 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 April 2002(36 years, 3 months after company formation)
Appointment Duration	4 years (resigned 03 May 2006)
Role	Company Director
Correspondence Address	Apartment C24 15 Boulevard De La Liberation St Jean Cap Ferrat France

Director Name	Alfred Patrick Stirling
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2004(38 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 09 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Elder Street London E1 6BT

Director Name	Mr Brian James Hallett
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2004(38 years, 10 months after company formation)
Appointment Duration	10 years, 1 month (resigned 01 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Alfred Patrick Stirling
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2004(38 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 09 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Elder Street London E1 6BT

Director Name	Mr Richard Andrew Chadwick
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2008(42 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 05 December 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	5th Floor 17 Grosvenor Gardens London SW1W 0BD

Director Name	Mr John Anthony Crosbie Lorimer
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2008(42 years, 9 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 December 2014)
Role	Property Director
Country of Residence	England
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Mr Derek Lucie-Smith
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2008(42 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 25 April 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5th Floor 17 Grosvenor Gardens London SW1W 0BD

Secretary Name	Brian James Hallett
Status	Resigned
Appointed	24 October 2008(42 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 December 2014)
Role	Company Director
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Mr Duncan James Langlands Abbot
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2014(48 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 24 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Mr Michael Charles Phillips
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2014(48 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	5 New Street Square London EC4A 3TW

Secretary Name	Mr Duncan James Langlands Abbot
Status	Resigned
Appointed	01 December 2014(48 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 24 June 2016)
Role	Company Director
Correspondence Address	5 New Street Square London EC4A 3TW

Contact

Website	greshamhouse.com/
Email address	[email protected]
Telephone	020 38376270
Telephone region	London

Location

Registered Address	5 New Street Square London EC4A 3TW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 800 other UK companies use this postal address

Shareholders

515k at £1	New Capital Holdings LTD 99.81% Preference
1000 at £1	New Capital Holdings LTD 0.19% Ordinary

Financials

Year	2014
Turnover	£700,471
Net Worth	-£6,850,808
Cash	£205,625
Current Liabilities	£14,046,575

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

12 April 2016	Delivered on: 15 April 2016 Persons entitled: Kleinwort Benson Bank Limited Classification: A registered charge Particulars: The company charges to kleinwort benson bank limited as lender all its rights, title and interest in the real property â€“ being the land and buildings known as southern gateway, speke boulevard, liverpool L24 9HZ (title number MS134931) â€“ (as more particularly described in the debenture) by way of first legal mortgage.. The company charges to kleinwort benson bank limited as lender by way of first fixed charge all its rights, title and interest in: (1) all estates and interests in any freehold, leasehold or commonhold property (other than those effectively charged by way of legal mortgage under clause 3.2 of the debenture); (2) the benefit of all other agreements, instruments and rights relating to the charged property (as defined in the debenture); (3) all plant, machinery, vehicles, tools, computers, office and other equipment, furniture and other chattels and any renewals or replacements of them and all related property rights (as defined in the debenture); (4) all of its intellectual property; (5) all its goodwill and uncalled capital; and (6) to the extent that any assignment in clause 3.3 of the debenture is ineffective as an assignment, the assets (including present and future properties, contracts, revenues and rights of every description) referred to in that clause. Outstanding
30 December 2004	Delivered on: 8 January 2005 Persons entitled: The Co-Operative Bank PLC Classification: Debenture 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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
30 December 2004	Delivered on: 8 January 2005 Persons entitled: The Co-Operative Bank PLC Classification: Assignment of rental income Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (A) all the company's present and future right, title and interest in and to the rents; and (b) all rights and remedies of the company arising out of or in connection with any failure by the tenants to pay the rents. See the mortgage charge document for full details. Outstanding
30 December 2004	Delivered on: 7 January 2005 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a land and building on the west side of woodend avenue speke liverpool t/n MS134931. All fixtures and fittings and all fixed plant and machinery (not being chattels within the meaning of the bills of sale acts). A floating charge over all unfixed plant and machinery and other chattels and equipment and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate the right to recover and receive any compensation payable in respect of the licence or certificate. Outstanding
30 May 1990	Delivered on: 31 May 1990 Satisfied on: 4 December 2004 Persons entitled: Tsb Bank Scotland PLC Classification: Standard security Secured details: All monies due or to become due from the company to the chargee under the terms of a personal bond dated 25/5/90. Particulars: All the whole the farm and lands of wester deans and blinkbonny in the county of peebles. Fully Satisfied
10 December 1987	Delivered on: 22 December 1987 Satisfied on: 27 November 1990 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Spring valley business centre, st albans hertfordshire title no hd 197929. Fully Satisfied
12 November 1985	Delivered on: 18 November 1985 Satisfied on: 27 November 1990 Persons entitled: Guinness Mahon & Co Limited. Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee including moneys due under the terms of a facility letter dated 15 august 1985. Particulars: L/H - land together with the buildings situate at porters wood industrial estate, st. Albans, herts together with all fixtures, fittings plant and machinery (see doc m 75 for full details). Fully Satisfied

Filing History

2 February 2021	First Gazette notice for voluntary strike-off (1 page)
21 January 2021	Application to strike the company off the register (3 pages)
20 December 2020	Statement by Directors (1 page)
20 December 2020	Statement of capital on 20 December 2020 GBP 1.00 (4 pages)
20 December 2020	Resolutions RES13 ‐ Share premium account being reduced 08/12/2020 RES06 ‐ Resolution of reduction in issued share capital (3 pages)
20 December 2020	Solvency Statement dated 08/12/20 (1 page)
10 August 2020	Confirmation statement made on 5 August 2020 with no updates (3 pages)
13 May 2020	Full accounts made up to 31 December 2019 (15 pages)
19 August 2019	Confirmation statement made on 5 August 2019 with no updates (3 pages)
24 June 2019	Full accounts made up to 31 December 2018 (14 pages)
20 September 2018	Full accounts made up to 31 December 2017 (15 pages)
7 August 2018	Confirmation statement made on 5 August 2018 with no updates (3 pages)
22 September 2017	Satisfaction of charge 008677260007 in full (1 page)
22 September 2017	Satisfaction of charge 008677260007 in full (1 page)
16 August 2017	Confirmation statement made on 5 August 2017 with no updates (3 pages)
16 August 2017	Confirmation statement made on 5 August 2017 with no updates (3 pages)
4 July 2017	Full accounts made up to 31 December 2016 (16 pages)
4 July 2017	Full accounts made up to 31 December 2016 (16 pages)
13 January 2017	Termination of appointment of Michael Charles Phillips as a director on 31 December 2016 (1 page)
13 January 2017	Termination of appointment of Michael Charles Phillips as a director on 31 December 2016 (1 page)
16 August 2016	Confirmation statement made on 5 August 2016 with updates (5 pages)
16 August 2016	Confirmation statement made on 5 August 2016 with updates (5 pages)
12 July 2016	Full accounts made up to 31 December 2015 (16 pages)
12 July 2016	Full accounts made up to 31 December 2015 (16 pages)
27 June 2016	Appointment of Mr Kevin John Acton as a director on 24 June 2016 (2 pages)
27 June 2016	Termination of appointment of Duncan James Langlands Abbot as a director on 24 June 2016 (1 page)
27 June 2016	Appointment of Mr Gary Cresswell as a secretary on 24 June 2016 (2 pages)
27 June 2016	Termination of appointment of Duncan James Langlands Abbot as a director on 24 June 2016 (1 page)
27 June 2016	Termination of appointment of Duncan James Langlands Abbot as a secretary on 24 June 2016 (1 page)
27 June 2016	Appointment of Mr Gary Cresswell as a secretary on 24 June 2016 (2 pages)
27 June 2016	Appointment of Mr Kevin John Acton as a director on 24 June 2016 (2 pages)
27 June 2016	Termination of appointment of Duncan James Langlands Abbot as a secretary on 24 June 2016 (1 page)
15 April 2016	Registration of charge 008677260007, created on 12 April 2016 (90 pages)
15 April 2016	Registration of charge 008677260007, created on 12 April 2016 (90 pages)
24 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
24 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
12 August 2015	Register(s) moved to registered inspection location 235 Hunts Pond Road Fareham Hampshire PO14 4PJ (1 page)
12 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 516,000 (6 pages)
12 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 516,000 (6 pages)
12 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 516,000 (6 pages)
12 August 2015	Register(s) moved to registered inspection location 235 Hunts Pond Road Fareham Hampshire PO14 4PJ (1 page)
11 August 2015	Register inspection address has been changed to 235 Hunts Pond Road Fareham Hampshire PO14 4PJ (1 page)
11 August 2015	Register inspection address has been changed to 235 Hunts Pond Road Fareham Hampshire PO14 4PJ (1 page)
17 July 2015	Full accounts made up to 31 December 2014 (18 pages)
17 July 2015	Full accounts made up to 31 December 2014 (18 pages)
4 December 2014	Appointment of Mr Duncan James Langlands Abbot as a director on 1 December 2014 (2 pages)
4 December 2014	Appointment of Mr Duncan James Langlands Abbot as a secretary on 1 December 2014 (2 pages)
4 December 2014	Appointment of Mr Anthony Lionel Dalwood as a director on 1 December 2014 (2 pages)
4 December 2014	Appointment of Mr Anthony Lionel Dalwood as a director on 1 December 2014 (2 pages)
4 December 2014	Appointment of Mr Duncan James Langlands Abbot as a director on 1 December 2014 (2 pages)
4 December 2014	Appointment of Mr Michael Charles Phillips as a director on 1 December 2014 (2 pages)
4 December 2014	Termination of appointment of John Anthony Crosbie Lorimer as a director on 1 December 2014 (1 page)
4 December 2014	Appointment of Mr Duncan James Langlands Abbot as a secretary on 1 December 2014 (2 pages)
4 December 2014	Appointment of Mr Michael Charles Phillips as a director on 1 December 2014 (2 pages)
4 December 2014	Termination of appointment of John Anthony Crosbie Lorimer as a director on 1 December 2014 (1 page)
4 December 2014	Registered office address changed from 235 Hunts Pond Road Titchfield Common Fareham Hampshire PO14 4PJ to 5 New Street Square London EC4A 3TW on 4 December 2014 (1 page)
4 December 2014	Appointment of Mr Anthony Lionel Dalwood as a director on 1 December 2014 (2 pages)
4 December 2014	Termination of appointment of John Anthony Crosbie Lorimer as a director on 1 December 2014 (1 page)
4 December 2014	Appointment of Mr Duncan James Langlands Abbot as a secretary on 1 December 2014 (2 pages)
4 December 2014	Termination of appointment of Brian James Hallett as a director on 1 December 2014 (1 page)
4 December 2014	Termination of appointment of Brian James Hallett as a secretary on 1 December 2014 (1 page)
4 December 2014	Appointment of Mr Duncan James Langlands Abbot as a director on 1 December 2014 (2 pages)
4 December 2014	Termination of appointment of Brian James Hallett as a secretary on 1 December 2014 (1 page)
4 December 2014	Registered office address changed from 235 Hunts Pond Road Titchfield Common Fareham Hampshire PO14 4PJ to 5 New Street Square London EC4A 3TW on 4 December 2014 (1 page)
4 December 2014	Termination of appointment of Brian James Hallett as a secretary on 1 December 2014 (1 page)
4 December 2014	Termination of appointment of Brian James Hallett as a director on 1 December 2014 (1 page)
4 December 2014	Registered office address changed from 235 Hunts Pond Road Titchfield Common Fareham Hampshire PO14 4PJ to 5 New Street Square London EC4A 3TW on 4 December 2014 (1 page)
4 December 2014	Termination of appointment of Brian James Hallett as a director on 1 December 2014 (1 page)
4 December 2014	Appointment of Mr Michael Charles Phillips as a director on 1 December 2014 (2 pages)
11 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 516,000 (5 pages)
11 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 516,000 (5 pages)
11 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 516,000 (5 pages)
11 August 2014	Director's details changed for Mr John Anthony Crosbie Lorimer on 30 June 2014 (2 pages)
11 August 2014	Director's details changed for Mr John Anthony Crosbie Lorimer on 30 June 2014 (2 pages)
6 August 2014	Full accounts made up to 31 December 2013 (19 pages)
6 August 2014	Full accounts made up to 31 December 2013 (19 pages)
29 April 2014	Termination of appointment of Derek Lucie-Smith as a director (1 page)
29 April 2014	Termination of appointment of Derek Lucie-Smith as a director (1 page)
28 February 2014	Termination of appointment of Michael Boyens as a director (1 page)
28 February 2014	Termination of appointment of Michael Boyens as a director (1 page)
14 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 516,000 (7 pages)
14 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 516,000 (7 pages)
14 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 516,000 (7 pages)
10 June 2013	Full accounts made up to 31 December 2012 (18 pages)
10 June 2013	Full accounts made up to 31 December 2012 (18 pages)
29 May 2013	Auditor's resignation (2 pages)
29 May 2013	Auditor's resignation (2 pages)
9 May 2013	Auditor's resignation (2 pages)
9 May 2013	Auditor's resignation (2 pages)
29 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (7 pages)
29 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (7 pages)
29 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (7 pages)
15 June 2012	Full accounts made up to 31 December 2011 (19 pages)
15 June 2012	Full accounts made up to 31 December 2011 (19 pages)
14 December 2011	Termination of appointment of Richard Chadwick as a director (1 page)
14 December 2011	Termination of appointment of Richard Chadwick as a director (1 page)
10 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (8 pages)
10 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (8 pages)
10 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (8 pages)
22 June 2011	Director's details changed for Mr Derek Lucie-Smith on 20 June 2011 (2 pages)
22 June 2011	Director's details changed for Michael Boyens on 20 June 2011 (2 pages)
22 June 2011	Director's details changed for Mr John Anthony Crosbie Lorimer on 20 June 2011 (2 pages)
22 June 2011	Director's details changed for Mr Richard Andrew Chadwick on 20 June 2011 (2 pages)
22 June 2011	Director's details changed for Mr Derek Lucie-Smith on 20 June 2011 (2 pages)
22 June 2011	Director's details changed for Michael Boyens on 20 June 2011 (2 pages)
22 June 2011	Director's details changed for Mr Richard Andrew Chadwick on 20 June 2011 (2 pages)
22 June 2011	Director's details changed for Mr John Anthony Crosbie Lorimer on 20 June 2011 (2 pages)
12 May 2011	Full accounts made up to 31 December 2010 (20 pages)
12 May 2011	Full accounts made up to 31 December 2010 (20 pages)
31 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (8 pages)
31 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (8 pages)
31 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (8 pages)
14 June 2010	Full accounts made up to 31 December 2009 (20 pages)
14 June 2010	Full accounts made up to 31 December 2009 (20 pages)
15 October 2009	Director's details changed for Brian James Hallett on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for John Anthony Crosbie Lorimer on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Derek Lucie-Smith on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for John Anthony Crosbie Lorimer on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Richard Andrew Chadwick on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for John Anthony Crosbie Lorimer on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Michael Boyens on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Brian James Hallett on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Michael Boyens on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Brian James Hallett on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Richard Andrew Chadwick on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Derek Lucie-Smith on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Michael Boyens on 1 October 2009 (2 pages)
15 October 2009	Secretary's details changed for Brian James Hallett on 1 October 2009 (1 page)
15 October 2009	Director's details changed for Mr Derek Lucie-Smith on 1 October 2009 (2 pages)
15 October 2009	Secretary's details changed for Brian James Hallett on 1 October 2009 (1 page)
15 October 2009	Director's details changed for Mr Richard Andrew Chadwick on 1 October 2009 (2 pages)
15 October 2009	Secretary's details changed for Brian James Hallett on 1 October 2009 (1 page)
7 August 2009	Return made up to 05/08/09; full list of members (5 pages)
7 August 2009	Return made up to 05/08/09; full list of members (5 pages)
6 July 2009	Full accounts made up to 31 December 2008 (20 pages)
6 July 2009	Full accounts made up to 31 December 2008 (20 pages)
8 February 2009	Location of register of members (1 page)
8 February 2009	Location of register of members (1 page)
2 December 2008	Director appointed john lorimer (3 pages)
2 December 2008	Director appointed john lorimer (3 pages)
18 November 2008	Registered office changed on 18/11/2008 from 36 elder street london E1 6BT (1 page)
18 November 2008	Registered office changed on 18/11/2008 from 36 elder street london E1 6BT (1 page)
7 November 2008	Director appointed derek lucie-smith (3 pages)
7 November 2008	Director appointed derek lucie-smith (3 pages)
4 November 2008	Secretary appointed brian james hallett (2 pages)
4 November 2008	Secretary appointed brian james hallett (2 pages)
30 October 2008	Appointment terminated secretary karen clark (1 page)
30 October 2008	Appointment terminated secretary karen clark (1 page)
23 October 2008	Appointment terminated director alfred stirling (1 page)
23 October 2008	Appointment terminated director alfred stirling (1 page)
9 September 2008	Full accounts made up to 31 December 2007 (15 pages)
9 September 2008	Full accounts made up to 31 December 2007 (15 pages)
11 August 2008	Return made up to 05/08/08; full list of members (4 pages)
11 August 2008	Return made up to 05/08/08; full list of members (4 pages)
20 June 2008	Director appointed mr richard andrew chadwick (2 pages)
20 June 2008	Director appointed mr richard andrew chadwick (2 pages)
8 August 2007	Return made up to 05/08/07; full list of members (3 pages)
8 August 2007	Return made up to 05/08/07; full list of members (3 pages)
25 July 2007	Full accounts made up to 31 December 2006 (15 pages)
25 July 2007	Full accounts made up to 31 December 2006 (15 pages)
7 August 2006	Return made up to 05/08/06; full list of members (3 pages)
7 August 2006	Return made up to 05/08/06; full list of members (3 pages)
21 June 2006	Full accounts made up to 31 December 2005 (13 pages)
21 June 2006	Full accounts made up to 31 December 2005 (13 pages)
30 May 2006	Director resigned (1 page)
30 May 2006	Director resigned (1 page)
21 February 2006	Director's particulars changed (1 page)
21 February 2006	Director's particulars changed (1 page)
8 September 2005	Return made up to 05/08/05; full list of members (3 pages)
8 September 2005	Return made up to 05/08/05; full list of members (3 pages)
18 May 2005	Full accounts made up to 31 December 2004 (13 pages)
18 May 2005	Full accounts made up to 31 December 2004 (13 pages)
8 January 2005	Particulars of mortgage/charge (6 pages)
8 January 2005	Particulars of mortgage/charge (5 pages)
8 January 2005	Particulars of mortgage/charge (6 pages)
8 January 2005	Particulars of mortgage/charge (5 pages)
7 January 2005	Particulars of mortgage/charge (3 pages)
7 January 2005	Particulars of mortgage/charge (3 pages)
4 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
4 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
1 November 2004	New director appointed (1 page)
1 November 2004	New director appointed (2 pages)
1 November 2004	New director appointed (2 pages)
1 November 2004	New director appointed (1 page)
23 August 2004	Return made up to 05/08/04; full list of members (2 pages)
23 August 2004	Return made up to 05/08/04; full list of members (2 pages)
27 May 2004	Full accounts made up to 31 December 2003 (12 pages)
27 May 2004	Full accounts made up to 31 December 2003 (12 pages)
13 August 2003	Return made up to 05/08/03; full list of members (2 pages)
13 August 2003	Return made up to 05/08/03; full list of members (2 pages)
22 May 2003	Full accounts made up to 31 December 2002 (10 pages)
22 May 2003	Full accounts made up to 31 December 2002 (10 pages)
3 October 2002	Full accounts made up to 31 December 2001 (10 pages)
3 October 2002	Full accounts made up to 31 December 2001 (10 pages)
5 August 2002	Return made up to 05/08/02; full list of members (3 pages)
5 August 2002	Return made up to 05/08/02; full list of members (3 pages)
11 April 2002	New director appointed (1 page)
11 April 2002	New director appointed (1 page)
19 September 2001	Full accounts made up to 31 December 2000 (10 pages)
19 September 2001	Full accounts made up to 31 December 2000 (10 pages)
3 September 2001	Return made up to 05/08/01; full list of members (3 pages)
3 September 2001	Return made up to 05/08/01; full list of members (3 pages)
27 March 2001	Return made up to 05/08/00; no change of members; amend (5 pages)
27 March 2001	Return made up to 05/08/00; no change of members; amend (5 pages)
31 August 2000	Return made up to 05/08/00; no change of members (5 pages)
31 August 2000	Return made up to 05/08/00; no change of members (5 pages)
9 August 2000	Registered office changed on 09/08/00 from: 68 high street weybridge surrey KT13 8BL (1 page)
9 August 2000	Registered office changed on 09/08/00 from: 68 high street weybridge surrey KT13 8BL (1 page)
20 July 2000	Full accounts made up to 31 December 1999 (10 pages)
20 July 2000	Full accounts made up to 31 December 1999 (10 pages)
8 September 1999	Return made up to 05/08/99; no change of members (2 pages)
8 September 1999	Return made up to 05/08/99; no change of members (2 pages)
22 June 1999	Full accounts made up to 31 December 1998 (10 pages)
22 June 1999	Full accounts made up to 31 December 1998 (10 pages)
2 September 1998	Return made up to 05/08/98; full list of members (7 pages)
2 September 1998	Return made up to 05/08/98; full list of members (7 pages)
17 June 1998	Full accounts made up to 31 December 1997 (11 pages)
17 June 1998	Full accounts made up to 31 December 1997 (11 pages)
8 September 1997	Return made up to 05/08/97; full list of members (6 pages)
8 September 1997	Return made up to 05/08/97; full list of members (6 pages)
7 July 1997	Full accounts made up to 31 December 1996 (10 pages)
7 July 1997	Full accounts made up to 31 December 1996 (10 pages)
9 September 1996	Return made up to 05/08/96; no change of members (5 pages)
9 September 1996	Return made up to 05/08/96; no change of members (5 pages)
2 July 1996	Full accounts made up to 31 December 1995 (10 pages)
2 July 1996	Full accounts made up to 31 December 1995 (10 pages)
25 August 1995	Return made up to 05/08/95; change of members (7 pages)
25 August 1995	Return made up to 05/08/95; change of members (7 pages)
28 June 1995	Full accounts made up to 31 December 1994 (11 pages)
28 June 1995	Full accounts made up to 31 December 1994 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (49 pages)
1 November 1994	Full accounts made up to 31 December 1993 (10 pages)
1 November 1994	Full accounts made up to 31 December 1993 (10 pages)
15 August 1994	Return made up to 05/08/94; full list of members (7 pages)
15 August 1994	Return made up to 05/08/94; full list of members (7 pages)
9 November 1993	Full accounts made up to 31 December 1992 (10 pages)
9 November 1993	Full accounts made up to 31 December 1992 (10 pages)
1 September 1993	Return made up to 16/08/93; change of members (8 pages)
1 September 1993	Return made up to 16/08/93; change of members (8 pages)
4 November 1992	Full accounts made up to 31 December 1991 (11 pages)
4 November 1992	Full accounts made up to 31 December 1991 (11 pages)
2 October 1992	Return made up to 16/08/92; no change of members (5 pages)
2 October 1992	Return made up to 16/08/92; no change of members (5 pages)
15 November 1991	Return made up to 16/08/91; full list of members (9 pages)
15 November 1991	Return made up to 16/08/91; full list of members (9 pages)
26 July 1991	Full accounts made up to 31 December 1990 (12 pages)
26 July 1991	Full accounts made up to 31 December 1990 (12 pages)
1 February 1991	Return made up to 17/08/90; full list of members (10 pages)
1 February 1991	Return made up to 17/08/90; full list of members (10 pages)
1 February 1991	Full accounts made up to 31 December 1989 (12 pages)
1 February 1991	Full accounts made up to 31 December 1989 (12 pages)
27 April 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
27 April 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
27 April 1990	Ad 01/11/89--------- Â£ si 515000@1=515000 Â£ ic 1000/516000 (2 pages)
27 April 1990	Ad 01/11/89--------- Â£ si 515000@1=515000 Â£ ic 1000/516000 (2 pages)
11 January 1990	Full accounts made up to 31 December 1988 (10 pages)
11 January 1990	Full accounts made up to 31 December 1988 (10 pages)
11 January 1990	Return made up to 16/08/89; full list of members (7 pages)
11 January 1990	Return made up to 16/08/89; full list of members (7 pages)
8 March 1989	Full accounts made up to 31 December 1987 (10 pages)
8 March 1989	Return made up to 09/08/88; full list of members (8 pages)
8 March 1989	Full accounts made up to 31 December 1987 (10 pages)
8 March 1989	Return made up to 09/08/88; full list of members (8 pages)
24 February 1988	Full accounts made up to 31 December 1986 (10 pages)
24 February 1988	Full accounts made up to 31 December 1986 (10 pages)
8 February 1988	Full accounts made up to 31 December 1985 (21 pages)
8 February 1988	Full accounts made up to 31 December 1985 (21 pages)
20 November 1985	Accounts made up to 31 December 1984 (10 pages)
20 November 1985	Accounts made up to 31 December 1984 (10 pages)
23 June 1984	Accounts made up to 31 December 1982 (9 pages)
23 June 1984	Accounts made up to 31 December 1982 (9 pages)
22 June 1984	Accounts made up to 31 December 1981 (9 pages)
22 June 1984	Accounts made up to 31 December 1981 (9 pages)
26 March 1983	Accounts made up to 31 December 1983 (10 pages)
26 March 1983	Accounts made up to 31 December 1983 (10 pages)
10 May 1982	Accounts made up to 31 December 1980 (8 pages)
10 May 1982	Accounts made up to 31 December 1980 (8 pages)
8 January 1975	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
8 January 1975	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
22 January 1973	Memorandum and Articles of Association (13 pages)
22 January 1973	Memorandum and Articles of Association (13 pages)
30 December 1965	Incorporation (20 pages)
30 December 1965	Incorporation (20 pages)

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