Windsmoor Limited

Company Name	Windsmoor Limited
Company Status	Dissolved
Company Number	00869809
Category	Private Limited Company
Incorporation Date	26 January 1966(58 years, 3 months ago)
Dissolution Date	20 March 2018 (6 years, 1 month ago)
Previous Name	Windsmoor Plc

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mrs Amanda Claire Fogg
Status	Closed
Appointed	04 September 2013(47 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (closed 20 March 2018)
Role	Company Director
Correspondence Address	32-38 Scrutton Street London EC2A 4RQ

Director Name	Mr Shaun Simon Wills
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	23 April 2015(49 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (closed 20 March 2018)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	32-38 Scrutton Street London EC2A 4RQ

Director Name	Robert Hartley Crow
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(24 years, 11 months after company formation)
Appointment Duration	10 years, 9 months (resigned 30 September 2001)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Peel House The Glebe Naphill High Wycombe Buckinghamshire HP14 4QE

Director Name	Valerie Couldridge
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(24 years, 11 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 15 November 1991)
Role	Design Director
Correspondence Address	6 Brett House Close London SW15 3JD

Director Name	Iain Thomas McGourty
Date of Birth	April 1947 (Born 77 years ago)
Nationality	Scottish
Status	Resigned
Appointed	31 December 1990(24 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 January 1994)
Role	Company Director
Correspondence Address	264 Munster Road Fulham London SW6 6BD

Director Name	Alan Robert Levy
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(24 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 14 September 1994)
Role	Company Director
Correspondence Address	57 Taunton Lane Old Coulsdon Surrey CR5 1SH

Director Name	Jeremy Chester-Read
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(24 years, 11 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 27 February 1991)
Role	Company Director
Correspondence Address	The Chesters Brickhill Manor Court Little Brickhill Bucks M17 9LN

Secretary Name	Robert Hartley Crow
Nationality	British
Status	Resigned
Appointed	31 December 1990(24 years, 11 months after company formation)
Appointment Duration	10 years, 9 months (resigned 30 September 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Peel House The Glebe Naphill High Wycombe Buckinghamshire HP14 4QE

Director Name	Mr Andrew Michael Koulle
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1991(25 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 24 April 1994)
Role	Production Director
Country of Residence	United Kingdom
Correspondence Address	68 Holders Hill Drive Hendon London NW4 1NJ

Director Name	Mr Andrew Michael Auldjo Jamieson
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1991(25 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 29 April 1994)
Role	Distribution Director
Correspondence Address	20 Orlando Road London SW4 0LF

Director Name	Jane Cheesman
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(25 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 07 March 1994)
Role	Range Director
Correspondence Address	18 Hervey Close London N3 2HD

Director Name	Celia Elizabeth Christmas
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1992(26 years, 1 month after company formation)
Appointment Duration	8 months (resigned 30 October 1992)
Role	Range Director
Correspondence Address	23 Lower Weald Calverton Milton Keynes Buckinghamshire MK19 6EQ

Director Name	Miss Kathryn Horsfall
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1993(27 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 October 1996)
Role	Executive Director
Correspondence Address	37 First Avenue Mortlake London SW14 8SP

Director Name	John David Jackson
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1993(27 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 April 1997)
Role	Company Director
Correspondence Address	Red Oaks Manor House Lane Leeds West Yorkshire LS17 9JD

Director Name	Brian Samuel Faulkner
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1993(27 years, 9 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 30 September 1994)
Role	Company Director
Correspondence Address	2 The Bridges Peebles Edinburgh EH45 8BP Scotland

Director Name	Ruth Margaret Henderson
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1994(28 years after company formation)
Appointment Duration	8 years, 11 months (resigned 14 January 2003)
Role	Company Director
Correspondence Address	Rookery Nook Violet Way Loudwater Hertfordshire WD3 4JP

Director Name	Lesley Anne Midgley
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1995(29 years after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 1997)
Role	Personnel Dir
Correspondence Address	38 Bourne End Lane Bourne End Hemel Hempstead Hertfordshire HP1 2RN

Director Name	Jason Charles Needham
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1995(29 years after company formation)
Appointment Duration	7 years, 3 months (resigned 10 May 2002)
Role	Merchandise And Distribution
Correspondence Address	64 Blunham Road Chalton Bedford Bedfordshire MK44 3PD

Director Name	Shirley Evelyn Harfield Biggs
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(30 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 May 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	40 South Hill Park London NW3 2SJ

Director Name	Mrs Helene Inchmore
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(30 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 24 May 2002)
Role	Design Director
Country of Residence	England
Correspondence Address	1 Hermitage Road Brampton Ash Market Harborough Leicestershire LE16 8PE

Director Name	Mrs Lesley Margaret Exley
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(33 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 08 July 2000)
Role	Marketing Director
Country of Residence	England
Correspondence Address	5 Burlington Gardens London W4 4LT

Secretary Name	Patricia Mary Alsop
Nationality	British
Status	Resigned
Appointed	30 September 2001(35 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 25 March 2003)
Role	Company Director
Correspondence Address	32 Nicosia Road London SW18 3RN

Director Name	Mr Paul Christopher Allen
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 January 2003(36 years, 11 months after company formation)
Appointment Duration	9 years, 11 months (resigned 31 December 2012)
Role	Executive Director
Country of Residence	England
Correspondence Address	46 Colebrooke Row London N1 8AF

Director Name	Mr Paul Anthony Edward Peter Bryan
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2003(37 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 2004)
Role	Secretary
Correspondence Address	37 Chantry Avenue Hartley Longfield Kent DA3 8DD

Secretary Name	Mr Paul Anthony Edward Peter Bryan
Nationality	British
Status	Resigned
Appointed	25 March 2003(37 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 2004)
Role	Company Director
Correspondence Address	37 Chantry Avenue Hartley Longfield Kent DA3 8DD

Director Name	Mr Ian Paul Johnson
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2004(38 years, 1 month after company formation)
Appointment Duration	9 years, 11 months (resigned 31 January 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	46 Colebrooke Row London N1 8AF

Secretary Name	Mr Ian Paul Johnson
Nationality	British
Status	Resigned
Appointed	31 December 2004(38 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 19 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tugwood Kings Lane Cookham Dean Berkshire SL6 9TZ

Director Name	Daphne Valerie Cash
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2006(40 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 August 2008)
Role	Chartered Secretary
Correspondence Address	9 Marquis Close Harpenden Hertfordshire AL5 5QZ

Secretary Name	Daphne Valerie Cash
Nationality	British
Status	Resigned
Appointed	19 September 2006(40 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 August 2008)
Role	Chartered Secretary
Correspondence Address	9 Marquis Close Harpenden Hertfordshire AL5 5QZ

Secretary Name	Mr Nicholas James Heard
Nationality	British
Status	Resigned
Appointed	29 August 2008(42 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 2010)
Role	Secretary
Correspondence Address	46 Colebrooke Row London N1 8AF

Secretary Name	Mrs Jenny Warburton
Status	Resigned
Appointed	01 January 2011(44 years, 11 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 14 October 2011)
Role	Company Director
Correspondence Address	46 Colebrooke Row London N1 8AF

Secretary Name	Mr Philip Graham Watt
Status	Resigned
Appointed	15 October 2011(45 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 03 September 2013)
Role	Company Director
Correspondence Address	46 Colebrooke Row London N1 8AF

Director Name	Ms Sarah Morris
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2013(46 years, 11 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 22 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	46 Colebrooke Row London N1 8AF

Director Name	Mrs Joanne Clare Bennett
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2014(48 years after company formation)
Appointment Duration	1 year, 2 months (resigned 23 April 2015)
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	46 Colebrooke Row London N1 8AF

Director Name	Mr Tim Morgan Davies
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2015(49 years, 3 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 08 April 2016)
Role	Retail Director
Country of Residence	United Kingdom
Correspondence Address	46 Colebrooke Row London N1 8AF

Contact

Website	www.windsmoor.co.uk

Location

Registered Address	32-38 Scrutton Street London EC2A 4RQ
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Accounts

Latest Accounts	30 January 2016 (8 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Charges

30 September 2002	Delivered on: 4 October 2002 Persons entitled: Hsbc Bank PLC as Security Trustee for and on Behalf of Hsbc Bank PLC and Barclays Bank PLC Classification: Fixed and floating security document Secured details: All monies due or to become due from the company to the lenders under the terms of the aforementioned instrument creating or evidencing the charge. 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
22 January 1974	Delivered on: 6 February 1974 Satisfied on: 23 January 2003 Persons entitled: Barclays Bank LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charges undertaking and goodwill all property and assets present and future including uncalled capital. Fully Satisfied

30 September 2002

Delivered on: 4 October 2002
Persons entitled: Hsbc Bank PLC as Security Trustee for and on Behalf of Hsbc Bank PLC and Barclays Bank PLC

Classification: Fixed and floating security document
Secured details: All monies due or to become due from the company to the lenders under the terms of the aforementioned instrument creating or evidencing the charge.
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

22 January 1974

Delivered on: 6 February 1974
Satisfied on: 23 January 2003
Persons entitled: Barclays Bank LTD

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed & floating charges undertaking and goodwill all property and assets present and future including uncalled capital.
Fully Satisfied

Filing History

20 March 2018	Final Gazette dissolved via compulsory strike-off (1 page)
2 January 2018	First Gazette notice for compulsory strike-off (1 page)
2 January 2018	First Gazette notice for compulsory strike-off (1 page)
1 November 2016	Confirmation statement made on 19 October 2016 with updates (6 pages)
1 November 2016	Confirmation statement made on 19 October 2016 with updates (6 pages)
20 October 2016	Accounts for a dormant company made up to 30 January 2016 (4 pages)
20 October 2016	Accounts for a dormant company made up to 30 January 2016 (4 pages)
17 May 2016	Registered office address changed from 46 Colebrooke Row London N1 8AF to 32-38 Scrutton Street London EC2A 4RQ on 17 May 2016 (1 page)
17 May 2016	Registered office address changed from 46 Colebrooke Row London N1 8AF to 32-38 Scrutton Street London EC2A 4RQ on 17 May 2016 (1 page)
18 April 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
18 April 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
11 April 2016	Termination of appointment of Tim Morgan Davies as a director on 8 April 2016 (1 page)
11 April 2016	Termination of appointment of Tim Morgan Davies as a director on 8 April 2016 (1 page)
12 November 2015	Accounts for a dormant company made up to 31 January 2015 (4 pages)
12 November 2015	Accounts for a dormant company made up to 31 January 2015 (4 pages)
9 November 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 1,113,415.05 (4 pages)
9 November 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 1,113,415.05 (4 pages)
25 April 2015	Termination of appointment of Teresa Tideman as a director on 23 April 2015 (1 page)
25 April 2015	Appointment of Mr Tim Davies as a director on 23 April 2015 (2 pages)
25 April 2015	Termination of appointment of Teresa Tideman as a director on 23 April 2015 (1 page)
25 April 2015	Appointment of Mr Shaun Simon Wills as a director on 23 April 2015 (2 pages)
25 April 2015	Appointment of Mr Tim Davies as a director on 23 April 2015 (2 pages)
25 April 2015	Appointment of Mr Shaun Simon Wills as a director on 23 April 2015 (2 pages)
24 April 2015	Termination of appointment of Joanne Clare Bennett as a director on 23 April 2015 (1 page)
24 April 2015	Termination of appointment of Joanne Clare Bennett as a director on 23 April 2015 (1 page)
10 November 2014	Accounts for a dormant company made up to 25 January 2014 (4 pages)
10 November 2014	Accounts for a dormant company made up to 25 January 2014 (4 pages)
24 October 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 1,113,415.05 (4 pages)
24 October 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 1,113,415.05 (4 pages)
3 February 2014	Appointment of Joanne Clare Bennett as a director (2 pages)
3 February 2014	Appointment of Joanne Clare Bennett as a director (2 pages)
31 January 2014	Termination of appointment of Ian Johnson as a director (1 page)
31 January 2014	Termination of appointment of Ian Johnson as a director (1 page)
14 November 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 1,113,415.05 (4 pages)
14 November 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 1,113,415.05 (4 pages)
29 October 2013	Accounts for a dormant company made up to 26 January 2013 (4 pages)
29 October 2013	Accounts for a dormant company made up to 26 January 2013 (4 pages)
17 September 2013	Appointment of Mrs Amanda Claire Fogg as a secretary (1 page)
17 September 2013	Appointment of Mrs Amanda Claire Fogg as a secretary (1 page)
16 September 2013	Termination of appointment of Philip Watt as a secretary (1 page)
16 September 2013	Termination of appointment of Philip Watt as a secretary (1 page)
16 May 2013	Appointment of Ms Teresa Tideman as a director (2 pages)
16 May 2013	Appointment of Ms Teresa Tideman as a director (2 pages)
16 May 2013	Termination of appointment of Sarah Morris as a director (1 page)
16 May 2013	Termination of appointment of Sarah Morris as a director (1 page)
29 January 2013	Accounts for a dormant company made up to 28 April 2012 (4 pages)
29 January 2013	Accounts for a dormant company made up to 28 April 2012 (4 pages)
8 January 2013	Appointment of Ms Sarah Morris as a director (2 pages)
8 January 2013	Appointment of Ms Sarah Morris as a director (2 pages)
8 January 2013	Termination of appointment of Paul Allen as a director (1 page)
8 January 2013	Termination of appointment of Paul Allen as a director (1 page)
2 November 2012	Annual return made up to 19 October 2012 with a full list of shareholders (4 pages)
2 November 2012	Annual return made up to 19 October 2012 with a full list of shareholders (4 pages)
2 November 2012	Current accounting period shortened from 30 April 2013 to 31 January 2013 (1 page)
2 November 2012	Current accounting period shortened from 30 April 2013 to 31 January 2013 (1 page)
31 January 2012	Accounts for a dormant company made up to 30 April 2011 (4 pages)
31 January 2012	Accounts for a dormant company made up to 30 April 2011 (4 pages)
7 November 2011	Annual return made up to 19 October 2011 with a full list of shareholders (3 pages)
7 November 2011	Annual return made up to 19 October 2011 with a full list of shareholders (3 pages)
24 October 2011	Termination of appointment of Jenny Warburton as a secretary (1 page)
24 October 2011	Appointment of Mr Philip Graham Watt as a secretary (1 page)
24 October 2011	Termination of appointment of Jenny Warburton as a secretary (1 page)
24 October 2011	Appointment of Mr Philip Graham Watt as a secretary (1 page)
31 January 2011	Accounts for a dormant company made up to 24 April 2010 (4 pages)
31 January 2011	Accounts for a dormant company made up to 24 April 2010 (4 pages)
12 January 2011	Termination of appointment of Nicholas Heard as a secretary (1 page)
12 January 2011	Appointment of Mrs Jenny Warburton as a secretary (1 page)
12 January 2011	Appointment of Mrs Jenny Warburton as a secretary (1 page)
12 January 2011	Termination of appointment of Nicholas Heard as a secretary (1 page)
16 November 2010	Annual return made up to 19 October 2010 with a full list of shareholders (3 pages)
16 November 2010	Annual return made up to 19 October 2010 with a full list of shareholders (3 pages)
21 January 2010	Full accounts made up to 25 April 2009 (8 pages)
21 January 2010	Full accounts made up to 25 April 2009 (8 pages)
29 November 2009	Annual return made up to 19 October 2009 with a full list of shareholders (4 pages)
29 November 2009	Annual return made up to 19 October 2009 with a full list of shareholders (4 pages)
30 October 2009	Director's details changed for Paul Christopher Allen on 14 October 2009 (2 pages)
30 October 2009	Secretary's details changed for Mr Nicholas James Heard on 22 October 2009 (1 page)
30 October 2009	Secretary's details changed for Mr Nicholas James Heard on 22 October 2009 (1 page)
30 October 2009	Director's details changed for Paul Christopher Allen on 14 October 2009 (2 pages)
30 October 2009	Director's details changed for Ian Paul Johnson on 14 October 2009 (2 pages)
30 October 2009	Director's details changed for Ian Paul Johnson on 14 October 2009 (2 pages)
27 February 2009	Full accounts made up to 26 April 2008 (8 pages)
27 February 2009	Full accounts made up to 26 April 2008 (8 pages)
31 October 2008	Return made up to 19/10/08; full list of members (4 pages)
31 October 2008	Return made up to 19/10/08; full list of members (4 pages)
12 September 2008	Appointment terminated director daphne cash (1 page)
12 September 2008	Appointment terminated secretary daphne cash (1 page)
12 September 2008	Appointment terminated secretary daphne cash (1 page)
12 September 2008	Secretary appointed mr nicholas james heard (1 page)
12 September 2008	Appointment terminated director daphne cash (1 page)
12 September 2008	Secretary appointed mr nicholas james heard (1 page)
1 March 2008	Accounts for a dormant company made up to 28 April 2007 (4 pages)
1 March 2008	Accounts for a dormant company made up to 28 April 2007 (4 pages)
23 October 2007	Return made up to 19/10/07; full list of members (3 pages)
23 October 2007	Return made up to 19/10/07; full list of members (3 pages)
1 March 2007	Accounts for a dormant company made up to 29 April 2006 (4 pages)
1 March 2007	Accounts for a dormant company made up to 29 April 2006 (4 pages)
20 December 2006	Director's particulars changed (1 page)
20 December 2006	Director's particulars changed (1 page)
7 December 2006	Return made up to 15/11/06; full list of members (3 pages)
7 December 2006	Return made up to 15/11/06; full list of members (3 pages)
22 November 2006	Registered office changed on 22/11/06 from: 73-95 lawrence road london N15 4EP (1 page)
22 November 2006	Registered office changed on 22/11/06 from: 73-95 lawrence road london N15 4EP (1 page)
6 October 2006	Secretary resigned (1 page)
6 October 2006	Secretary resigned (1 page)
5 October 2006	New secretary appointed;new director appointed (2 pages)
5 October 2006	New secretary appointed;new director appointed (2 pages)
27 April 2006	Application for reregistration from PLC to private (1 page)
27 April 2006	Certificate of re-registration from Public Limited Company to Private (1 page)
27 April 2006	Certificate of re-registration from Public Limited Company to Private (1 page)
27 April 2006	Re-registration of Memorandum and Articles (26 pages)
27 April 2006	Application for reregistration from PLC to private (1 page)
27 April 2006	Re-registration of Memorandum and Articles (26 pages)
21 April 2006	Resolutions RES02 ‐ Resolution of re-registration (1 page)
21 April 2006	Resolutions RES02 ‐ Resolution of re-registration (1 page)
12 December 2005	Return made up to 15/11/05; full list of members (2 pages)
12 December 2005	Return made up to 15/11/05; full list of members (2 pages)
29 November 2005	Total exemption full accounts made up to 30 April 2005 (4 pages)
29 November 2005	Total exemption full accounts made up to 30 April 2005 (4 pages)
13 January 2005	New secretary appointed (1 page)
13 January 2005	New secretary appointed (1 page)
13 January 2005	Secretary resigned;director resigned (1 page)
13 January 2005	Secretary resigned;director resigned (1 page)
23 November 2004	Return made up to 15/11/04; full list of members (7 pages)
23 November 2004	Return made up to 15/11/04; full list of members (7 pages)
25 October 2004	Accounts for a dormant company made up to 24 April 2004 (4 pages)
25 October 2004	Accounts for a dormant company made up to 24 April 2004 (4 pages)
7 September 2004	Director resigned (1 page)
7 September 2004	Director resigned (1 page)
28 May 2004	Director resigned (1 page)
28 May 2004	Director resigned (1 page)
13 May 2004	Return made up to 01/12/03; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 13/05/04 (7 pages)
13 May 2004	Return made up to 01/12/03; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 13/05/04 (7 pages)
19 March 2004	Accounts for a dormant company made up to 26 April 2003 (5 pages)
19 March 2004	Accounts for a dormant company made up to 26 April 2003 (5 pages)
4 March 2004	New director appointed (4 pages)
4 March 2004	New director appointed (4 pages)
9 December 2003	Res & appoint auditors (1 page)
9 December 2003	Res & appoint auditors (1 page)
11 May 2003	New director appointed (5 pages)
11 May 2003	New director appointed (5 pages)
8 May 2003	Director resigned (1 page)
8 May 2003	Director resigned (1 page)
29 April 2003	Director resigned (1 page)
29 April 2003	Director resigned (1 page)
7 April 2003	New secretary appointed (1 page)
7 April 2003	Secretary resigned (1 page)
7 April 2003	New secretary appointed (1 page)
7 April 2003	Secretary resigned (1 page)
4 February 2003	Director resigned (1 page)
4 February 2003	Director resigned (1 page)
3 February 2003	New director appointed (5 pages)
3 February 2003	New director appointed (5 pages)
3 February 2003	New director appointed (5 pages)
3 February 2003	New director appointed (5 pages)
23 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
23 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
14 January 2003	Accounting reference date extended from 31/01/03 to 30/04/03 (1 page)
14 January 2003	Accounting reference date extended from 31/01/03 to 30/04/03 (1 page)
9 December 2002	Return made up to 01/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 December 2002	Return made up to 01/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 October 2002	Particulars of mortgage/charge (8 pages)
4 October 2002	Particulars of mortgage/charge (8 pages)
25 September 2002	Full accounts made up to 2 February 2002 (6 pages)
25 September 2002	Full accounts made up to 2 February 2002 (6 pages)
25 September 2002	Full accounts made up to 2 February 2002 (6 pages)
28 August 2002	Director resigned (1 page)
28 August 2002	Director resigned (1 page)
28 August 2002	Director resigned (1 page)
28 August 2002	Director resigned (1 page)
30 May 2002	Director resigned (1 page)
30 May 2002	Director resigned (1 page)
26 January 2002	Return made up to 01/12/01; full list of members (8 pages)
26 January 2002	Return made up to 01/12/01; full list of members (8 pages)
14 December 2001	Director resigned (1 page)
14 December 2001	Director resigned (1 page)
30 November 2001	New director appointed (2 pages)
30 November 2001	New director appointed (2 pages)
15 November 2001	Accounting reference date extended from 31/12/01 to 31/01/02 (1 page)
15 November 2001	Accounting reference date extended from 31/12/01 to 31/01/02 (1 page)
8 October 2001	New secretary appointed (2 pages)
8 October 2001	New secretary appointed (2 pages)
5 October 2001	Secretary resigned;director resigned (1 page)
5 October 2001	Secretary resigned;director resigned (1 page)
22 May 2001	Full accounts made up to 31 December 2000 (6 pages)
22 May 2001	Full accounts made up to 31 December 2000 (6 pages)
8 December 2000	Return made up to 01/12/00; full list of members 363(288) ‐ Director resigned (8 pages)
8 December 2000	Return made up to 01/12/00; full list of members 363(288) ‐ Director resigned (8 pages)
31 July 2000	Full accounts made up to 31 December 1999 (6 pages)
31 July 2000	Full accounts made up to 31 December 1999 (6 pages)
24 January 2000	Return made up to 01/12/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 January 2000	Return made up to 01/12/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 January 2000	New director appointed (2 pages)
24 January 2000	New director appointed (2 pages)
11 August 1999	New director appointed (2 pages)
11 August 1999	New director appointed (2 pages)
2 August 1999	Full accounts made up to 31 December 1998 (6 pages)
2 August 1999	Full accounts made up to 31 December 1998 (6 pages)
21 July 1999	Director resigned (1 page)
21 July 1999	Director resigned (1 page)
4 December 1998	Return made up to 01/12/98; full list of members 363(288) ‐ Director resigned (8 pages)
4 December 1998	New director appointed (2 pages)
4 December 1998	Return made up to 01/12/98; full list of members 363(288) ‐ Director resigned (8 pages)
4 December 1998	New director appointed (2 pages)
6 August 1998	Full accounts made up to 31 December 1997 (5 pages)
6 August 1998	Full accounts made up to 31 December 1997 (5 pages)
19 December 1997	Return made up to 01/12/97; no change of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
19 December 1997	Return made up to 01/12/97; no change of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
22 July 1997	Full accounts made up to 31 December 1996 (5 pages)
22 July 1997	Full accounts made up to 31 December 1996 (5 pages)
7 March 1997	New director appointed (2 pages)
7 March 1997	New director appointed (2 pages)
15 December 1996	Return made up to 01/12/96; no change of members 363(288) ‐ Director resigned (7 pages)
15 December 1996	Return made up to 01/12/96; no change of members 363(288) ‐ Director resigned (7 pages)
13 December 1996	New director appointed (2 pages)
13 December 1996	New director appointed (2 pages)
19 July 1996	Full accounts made up to 31 December 1995 (6 pages)
19 July 1996	Full accounts made up to 31 December 1995 (6 pages)
3 January 1996	Return made up to 01/12/95; full list of members 363(288) ‐ Director resigned (10 pages)
3 January 1996	New director appointed (2 pages)
3 January 1996	New director appointed (2 pages)
3 January 1996	Return made up to 01/12/95; full list of members 363(288) ‐ Director resigned (10 pages)
15 September 1995	Full accounts made up to 31 December 1994 (7 pages)
15 September 1995	Full accounts made up to 31 December 1994 (7 pages)
20 February 1995	New director appointed (2 pages)
20 February 1995	New director appointed (2 pages)
20 February 1995	New director appointed (2 pages)
20 February 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (117 pages)
14 October 1991	Full accounts made up to 31 December 1990 (7 pages)
14 October 1991	Full accounts made up to 31 December 1990 (7 pages)
2 November 1989	Full accounts made up to 31 December 1988 (14 pages)
2 November 1989	Full accounts made up to 31 December 1988 (14 pages)
2 August 1988	Full group accounts made up to 30 January 1988 (24 pages)
2 August 1988	Full group accounts made up to 30 January 1988 (24 pages)
2 October 1986	Memorandum and Articles of Association (57 pages)
26 June 1986	Group of companies' accounts made up to 1 February 1986 (20 pages)
26 June 1986	Group of companies' accounts made up to 1 February 1986 (20 pages)
26 June 1986	Group of companies' accounts made up to 1 February 1986 (20 pages)
20 June 1986	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
20 June 1986	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)