Crouch Lane
St Marys Platt
Kent
TN15 8LX
Director Name | Geoffrey Charles White |
---|---|
Date of Birth | September 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 1991(25 years, 10 months after company formation) |
Appointment Duration | 9 years, 6 months (resigned 25 June 2001) |
Role | Chief Executive |
Correspondence Address | 8 Rawlings Street London SW3 2LS |
Director Name | Alfred John Vaisey |
---|---|
Date of Birth | November 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 1991(25 years, 10 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 26 July 1996) |
Role | Finance Director |
Correspondence Address | 8 Jaques Close Water Orton Birmingham West Midlands B46 1TJ |
Director Name | Terence John Millington |
---|---|
Date of Birth | August 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 1991(25 years, 10 months after company formation) |
Appointment Duration | 8 years, 7 months (resigned 31 July 2000) |
Role | Company Director |
Correspondence Address | 319 Leake Road Gotham Nottingham Nottinghamshire NG11 0LE |
Director Name | Jeffrey Cullis |
---|---|
Date of Birth | August 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 1991(25 years, 10 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 09 August 1996) |
Role | Commercial Director |
Country of Residence | United Kingdom |
Correspondence Address | Ashbourne Manor Park Ruddington Nottingham Nottinghamshire NG11 6DS |
Director Name | Mr Roger Humphrey Boissier |
---|---|
Date of Birth | June 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 1991(25 years, 10 months after company formation) |
Appointment Duration | 10 years, 6 months (resigned 24 June 2002) |
Role | Chairman |
Country of Residence | England |
Correspondence Address | Easton House The Pastures Repton Derby Derbyshire DE65 6GG |
Secretary Name | Mr David Anthony Langworthy |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 December 1991(25 years, 10 months after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 11 February 1992) |
Role | Company Director |
Correspondence Address | 173 Cole Lane Borrowash Derby Derbyshire DE72 3GP |
Secretary Name | Mr Alastair Cameron David |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 February 1992(26 years after company formation) |
Appointment Duration | 12 years, 10 months (resigned 31 December 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 108 Northumberland Road Leamington Spa Warwickshire CV32 6HG |
Director Name | David Wallace Kilmurry |
---|---|
Date of Birth | January 1931 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 1994(28 years, 10 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 30 June 1995) |
Role | Company Director |
Correspondence Address | 4 Castle Gardens Drymen Glasgow Lanarkshire G63 0HT Scotland |
Director Name | Mr Harry Stuart Gordon |
---|---|
Date of Birth | May 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1996(30 years, 1 month after company formation) |
Appointment Duration | 8 years, 9 months (resigned 19 January 2005) |
Role | Operations Director |
Correspondence Address | Greylands Mereside Road Mere Knutsford Cheshire WA16 6QQ |
Director Name | Huw Roderic Lewis |
---|---|
Date of Birth | March 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 August 1996(30 years, 6 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 30 April 2002) |
Role | Finance Director |
Correspondence Address | 26 Chattaway Drive Balsall Common Coventry Warwickshire CV7 7QH |
Director Name | Mr Philip Dobby |
---|---|
Date of Birth | June 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 September 1998(32 years, 7 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 19 August 2005) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 60 Potter Street Melbourne Derby DE73 1DW |
Director Name | Mr Terence Michael Gateley |
---|---|
Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2000(34 years, 2 months after company formation) |
Appointment Duration | 3 years (resigned 29 May 2003) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 23 Farquhar Road Edgbaston Birmingham B15 3RA |
Director Name | Mr Christopher John Stuart Woodwark |
---|---|
Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2002(36 years, 2 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 31 December 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Holm Beech Wood End Close One Pin Lane Farnham Common Bucks SL2 3RF |
Director Name | Mr Derek Edmund Piers Walter |
---|---|
Date of Birth | March 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 January 2003(36 years, 11 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 31 May 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 19 Hazelewell Road Putney London SW15 6GT |
Director Name | Mr John Alexander Cohen |
---|---|
Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2003(37 years, 4 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 19 August 2005) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 7 Rectory Gardens Wollaton Nottingham Nottinghamshire NG8 2AR |
Director Name | Sheridan Willoughby Austell Comonte |
---|---|
Date of Birth | March 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 January 2004(37 years, 11 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 19 August 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 1 27 Lingfield Road London SW19 4PU |
Director Name | Mr Colin Anthony Howell |
---|---|
Date of Birth | June 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 January 2004(37 years, 11 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 02 December 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Haytor Main Street East Haddon Northampton NN6 8BU |
Director Name | Ms Elizabeth Jane Aikman |
---|---|
Date of Birth | December 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2004(38 years, 3 months after company formation) |
Appointment Duration | 3 years (resigned 25 June 2007) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 4 Red Cedar Road Bromham Bedfordshire MK43 8GL |
Secretary Name | Anthony Barker |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 January 2005(38 years, 11 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 23 February 2006) |
Role | Company Director |
Correspondence Address | 11 Pollards Close Derbywash Derbyshire DE72 3QU |
Director Name | Terence Alan Evan Wynne Wardale |
---|---|
Date of Birth | September 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 August 2005(39 years, 6 months after company formation) |
Appointment Duration | 2 weeks, 6 days (resigned 08 September 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Flat 8 Craven Lodge 15-17 Craven Hill London W2 3ER |
Secretary Name | Mr Julian Richard Henwood |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 February 2006(40 years after company formation) |
Appointment Duration | 7 years (resigned 07 March 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Brickyard Close Balsall Common Warwickshire CV7 7EN |
Registered Address | 7 More London Riverside London SE1 2RT |
---|---|
Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Riverside |
Built Up Area | Greater London |
Address Matches | 8 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £132,524,000 |
Gross Profit | £18,789,000 |
Net Worth | £15,778,000 |
Cash | £5,141,000 |
Current Liabilities | £76,634,000 |
Latest Accounts | 31 December 2003 (20 years, 3 months ago) |
---|---|
Accounts Category | Group |
Accounts Year End | 31 December |
3 September 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
3 September 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
21 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
21 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
12 March 2013 | Termination of appointment of Julian Richard Henwood as a secretary on 7 March 2013 (2 pages) |
12 March 2013 | Termination of appointment of Julian Henwood as a secretary (2 pages) |
6 December 2012 | Receiver's abstract of receipts and payments to 27 November 2012 (3 pages) |
6 December 2012 | Notice of ceasing to act as receiver or manager (2 pages) |
6 December 2012 | Notice of ceasing to act as receiver or manager (2 pages) |
6 December 2012 | Receiver's abstract of receipts and payments to 27 November 2012 (3 pages) |
4 April 2012 | Receiver's abstract of receipts and payments to 16 March 2012 (3 pages) |
4 April 2012 | Receiver's abstract of receipts and payments to 16 March 2012 (3 pages) |
18 May 2011 | Registered office address changed from Pricewatercoopers Llp 12 Plumtree Court London EC4A 4HT on 18 May 2011 (2 pages) |
18 May 2011 | Registered office address changed from Pricewatercoopers Llp 12 Plumtree Court London EC4A 4HT on 18 May 2011 (2 pages) |
12 May 2011 | Receiver's abstract of receipts and payments to 16 March 2011 (3 pages) |
12 May 2011 | Receiver's abstract of receipts and payments to 16 March 2011 (3 pages) |
30 April 2010 | Receiver's abstract of receipts and payments to 16 March 2010 (3 pages) |
30 April 2010 | Receiver's abstract of receipts and payments to 16 March 2010 (3 pages) |
15 April 2009 | Receiver's abstract of receipts and payments to 16 March 2009 (3 pages) |
15 April 2009 | Receiver's abstract of receipts and payments to 16 March 2009 (3 pages) |
9 May 2008 | Receiver's abstract of receipts and payments to 16 March 2009 (3 pages) |
9 May 2008 | Receiver's abstract of receipts and payments to 16 March 2009 (3 pages) |
17 August 2007 | Registered office changed on 17/08/07 from: kedleston house aspen drive spondon derby derbyshire DE21 7SS (1 page) |
17 August 2007 | Registered office changed on 17/08/07 from: kedleston house aspen drive spondon derby derbyshire DE21 7SS (1 page) |
12 July 2007 | Director resigned (1 page) |
12 July 2007 | Director resigned (1 page) |
30 May 2007 | Receiver's abstract of receipts and payments (4 pages) |
30 May 2007 | Receiver's abstract of receipts and payments (4 pages) |
21 June 2006 | Administrative Receiver's report (4 pages) |
21 June 2006 | Form 3.2 - statement of affairs (5 pages) |
21 June 2006 | Form 3.2 - statement of affairs (5 pages) |
21 June 2006 | Administrative Receiver's report (4 pages) |
31 March 2006 | Appointment of receiver/manager (2 pages) |
31 March 2006 | Appointment of receiver/manager (2 pages) |
10 March 2006 | New secretary appointed (2 pages) |
10 March 2006 | New secretary appointed (2 pages) |
10 March 2006 | Secretary resigned (1 page) |
10 March 2006 | Secretary resigned (1 page) |
4 March 2006 | Declaration of mortgage charge released/ceased (2 pages) |
4 March 2006 | Declaration of mortgage charge released/ceased (2 pages) |
30 January 2006 | Return made up to 20/12/05; bulk list available separately (9 pages) |
30 January 2006 | Return made up to 20/12/05; bulk list available separately (9 pages) |
17 January 2006 | Director resigned (1 page) |
17 January 2006 | Director resigned (1 page) |
17 January 2006 | Director resigned (1 page) |
17 January 2006 | Director resigned (1 page) |
13 January 2006 | Director resigned (1 page) |
13 January 2006 | Director resigned (1 page) |
4 January 2006 | Director resigned (1 page) |
4 January 2006 | Director resigned (1 page) |
26 September 2005 | New director appointed (3 pages) |
26 September 2005 | New director appointed (3 pages) |
26 September 2005 | New director appointed (3 pages) |
26 September 2005 | New director appointed (3 pages) |
23 September 2005 | Director resigned (1 page) |
23 September 2005 | Director resigned (1 page) |
9 September 2005 | Director resigned (1 page) |
9 September 2005 | Director resigned (1 page) |
9 September 2005 | Director resigned (1 page) |
9 September 2005 | Director resigned (1 page) |
9 September 2005 | Director resigned (1 page) |
9 September 2005 | Director resigned (1 page) |
21 July 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
21 July 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
18 March 2005 | Director resigned (1 page) |
18 March 2005 | Director resigned (1 page) |
18 February 2005 | Secretary resigned (1 page) |
18 February 2005 | New secretary appointed (1 page) |
18 February 2005 | New secretary appointed (1 page) |
18 February 2005 | Secretary resigned (1 page) |
17 January 2005 | Return made up to 20/12/04; bulk list available separately (10 pages) |
17 January 2005 | Return made up to 20/12/04; bulk list available separately
|
22 July 2004 | Group of companies' accounts made up to 31 December 2003 (58 pages) |
22 July 2004 | Group of companies' accounts made up to 31 December 2003 (58 pages) |
15 July 2004 | Resolutions
|
15 July 2004 | Resolutions
|
24 June 2004 | Director resigned (1 page) |
24 June 2004 | Director resigned (1 page) |
23 June 2004 | New director appointed (2 pages) |
23 June 2004 | New director appointed (2 pages) |
27 April 2004 | Registered office changed on 27/04/04 from: glaisdale drive west bilborough nottingham nottinghamshire NG8 4GY (1 page) |
27 April 2004 | Registered office changed on 27/04/04 from: glaisdale drive west bilborough nottingham nottinghamshire NG8 4GY (1 page) |
5 February 2004 | New director appointed (2 pages) |
5 February 2004 | New director appointed (2 pages) |
21 January 2004 | New director appointed (2 pages) |
21 January 2004 | New director appointed (2 pages) |
15 January 2004 | Return made up to 20/12/03; bulk list available separately (9 pages) |
15 January 2004 | Return made up to 20/12/03; bulk list available separately (9 pages) |
23 July 2003 | Group of companies' accounts made up to 31 December 2002 (59 pages) |
23 July 2003 | Group of companies' accounts made up to 31 December 2002 (59 pages) |
19 July 2003 | New director appointed (3 pages) |
19 July 2003 | New director appointed (3 pages) |
10 July 2003 | Resolutions
|
10 July 2003 | Resolutions
|
12 June 2003 | Director resigned (1 page) |
12 June 2003 | Director resigned (1 page) |
16 January 2003 | New director appointed (2 pages) |
16 January 2003 | New director appointed (2 pages) |
10 January 2003 | Return made up to 20/12/02; bulk list available separately (9 pages) |
10 January 2003 | Return made up to 20/12/02; bulk list available separately (9 pages) |
12 September 2002 | Registered office changed on 12/09/02 from: 100 mansfield road derby derbyshire DE1 3TT (1 page) |
12 September 2002 | Registered office changed on 12/09/02 from: 100 mansfield road derby derbyshire DE1 3TT (1 page) |
19 August 2002 | Particulars of mortgage/charge (4 pages) |
19 August 2002 | Particulars of mortgage/charge (4 pages) |
7 August 2002 | Particulars of mortgage/charge (16 pages) |
7 August 2002 | Particulars of mortgage/charge (16 pages) |
1 August 2002 | Director resigned (1 page) |
1 August 2002 | Director resigned (1 page) |
2 July 2002 | Resolutions
|
2 July 2002 | Resolutions
|
2 July 2002 | Resolutions
|
2 July 2002 | Resolutions
|
29 June 2002 | Group of companies' accounts made up to 31 December 2001 (50 pages) |
29 June 2002 | Group of companies' accounts made up to 31 December 2001 (50 pages) |
20 May 2002 | Director resigned (1 page) |
20 May 2002 | Director resigned (1 page) |
17 May 2002 | New director appointed (3 pages) |
17 May 2002 | New director appointed (3 pages) |
11 January 2002 | Return made up to 20/12/01; bulk list available separately (8 pages) |
11 January 2002 | Return made up to 20/12/01; bulk list available separately (8 pages) |
26 July 2001 | Director resigned (1 page) |
26 July 2001 | Director resigned (1 page) |
11 June 2001 | Full group accounts made up to 31 December 2000 (55 pages) |
11 June 2001 | Memorandum and Articles of Association (1 page) |
11 June 2001 | Full group accounts made up to 31 December 2000 (55 pages) |
11 June 2001 | Resolutions
|
11 June 2001 | Memorandum and Articles of Association (1 page) |
11 June 2001 | Resolutions
|
29 January 2001 | Ad 08/01/01--------- £ si [email protected]=130 £ ic 4340089/4340219 (2 pages) |
29 January 2001 | Ad 08/01/01--------- £ si [email protected]=130 £ ic 4340089/4340219 (2 pages) |
29 January 2001 | Ad 08/01/01--------- £ si [email protected]=303 £ ic 4340219/4340522 (2 pages) |
29 January 2001 | Ad 08/01/01--------- £ si [email protected]=303 £ ic 4340219/4340522 (2 pages) |
18 January 2001 | Return made up to 20/12/00; bulk list available separately
|
18 January 2001 | Return made up to 20/12/00; bulk list available separately (9 pages) |
4 January 2001 | Ad 12/12/00--------- £ si [email protected]=21 £ ic 4346084/4346105 (2 pages) |
4 January 2001 | Ad 12/12/00--------- £ si [email protected]=21 £ ic 4346084/4346105 (2 pages) |
6 December 2000 | Resolutions
|
6 December 2000 | Resolutions
|
20 November 2000 | Ad 09/10/00--------- £ si [email protected]=77 £ ic 4345914/4345991 (2 pages) |
20 November 2000 | Ad 09/10/00--------- £ si [email protected]=77 £ ic 4345914/4345991 (2 pages) |
20 November 2000 | Ad 03/11/00--------- £ si [email protected]=93 £ ic 4345991/4346084 (2 pages) |
20 November 2000 | Ad 03/11/00--------- £ si [email protected]=93 £ ic 4345991/4346084 (2 pages) |
10 October 2000 | Ad 29/08/00--------- £ si [email protected]=270 £ ic 4345596/4345866 (2 pages) |
10 October 2000 | Ad 12/09/00--------- £ si [email protected]=48 £ ic 4345866/4345914 (2 pages) |
10 October 2000 | Ad 12/09/00--------- £ si [email protected]=48 £ ic 4345866/4345914 (2 pages) |
10 October 2000 | Ad 29/08/00--------- £ si [email protected]=270 £ ic 4345596/4345866 (2 pages) |
13 September 2000 | Ad 24/07/00--------- £ si [email protected]=1039 £ ic 4344487/4345526 (2 pages) |
13 September 2000 | Ad 09/08/00--------- £ si [email protected]=70 £ ic 4345526/4345596 (2 pages) |
13 September 2000 | Ad 24/07/00--------- £ si [email protected]=1039 £ ic 4344487/4345526 (2 pages) |
13 September 2000 | Ad 09/08/00--------- £ si [email protected]=70 £ ic 4345526/4345596 (2 pages) |
3 August 2000 | Director resigned (1 page) |
3 August 2000 | Director resigned (1 page) |
21 July 2000 | Ad 04/07/00--------- £ si [email protected]=2985 £ ic 4341243/4344228 (2 pages) |
21 July 2000 | Ad 04/07/00--------- £ si [email protected]=2985 £ ic 4341243/4344228 (2 pages) |
21 July 2000 | Ad 27/06/00--------- £ si [email protected]=259 £ ic 4344228/4344487 (2 pages) |
21 July 2000 | Ad 27/06/00--------- £ si [email protected]=259 £ ic 4344228/4344487 (2 pages) |
15 May 2000 | New director appointed (2 pages) |
15 May 2000 | New director appointed (2 pages) |
20 April 2000 | Ad 06/03/00--------- £ si [email protected]=176 £ ic 4340862/4341038 (2 pages) |
20 April 2000 | Ad 10/04/00--------- £ si [email protected]=491 £ ic 4340371/4340862 (2 pages) |
20 April 2000 | Ad 25/02/00--------- £ si [email protected]=205 £ ic 4341038/4341243 (3 pages) |
20 April 2000 | Ad 25/02/00--------- £ si [email protected]=205 £ ic 4341038/4341243 (3 pages) |
20 April 2000 | Ad 06/03/00--------- £ si [email protected]=176 £ ic 4340862/4341038 (2 pages) |
20 April 2000 | Ad 10/04/00--------- £ si [email protected]=491 £ ic 4340371/4340862 (2 pages) |
10 March 2000 | Ad 18/02/00--------- £ si [email protected]=571 £ ic 4339666/4340237 (2 pages) |
10 March 2000 | Ad 22/02/00--------- £ si [email protected]=100 £ ic 4340237/4340337 (2 pages) |
10 March 2000 | Ad 22/02/00--------- £ si [email protected]=100 £ ic 4340237/4340337 (2 pages) |
10 March 2000 | Ad 14/02/00--------- £ si [email protected]=34 £ ic 4340337/4340371 (2 pages) |
10 March 2000 | Ad 18/02/00--------- £ si [email protected]=571 £ ic 4339666/4340237 (2 pages) |
10 March 2000 | Ad 14/02/00--------- £ si [email protected]=34 £ ic 4340337/4340371 (2 pages) |
29 February 2000 | Accounting reference date extended from 31/07/00 to 31/12/00 (1 page) |
29 February 2000 | Accounting reference date extended from 31/07/00 to 31/12/00 (1 page) |
25 February 2000 | Ad 31/01/00--------- £ si [email protected]=64 £ ic 4339602/4339666 (2 pages) |
25 February 2000 | Ad 31/01/00--------- £ si [email protected]=64 £ ic 4339602/4339666 (2 pages) |
11 February 2000 | Ad 17/01/00--------- £ si [email protected]=285 £ ic 4339317/4339602 (2 pages) |
11 February 2000 | Ad 19/01/00--------- £ si [email protected]=20 £ ic 4333578/4333598 (2 pages) |
11 February 2000 | Ad 17/01/00--------- £ si [email protected]=285 £ ic 4339317/4339602 (2 pages) |
11 February 2000 | Ad 18/01/00--------- £ si [email protected]=5719 £ ic 4333598/4339317 (2 pages) |
11 February 2000 | Ad 18/01/00--------- £ si [email protected]=5719 £ ic 4333598/4339317 (2 pages) |
11 February 2000 | Ad 19/01/00--------- £ si [email protected]=20 £ ic 4333578/4333598 (2 pages) |
27 January 2000 | Resolutions
|
27 January 2000 | Certificate of reduction of issued capital (1 page) |
27 January 2000 | Certificate of reduction of issued capital (1 page) |
27 January 2000 | Reduction of iss capital and minute (oc) £ ic 4727552/ 4333578 (4 pages) |
27 January 2000 | Reduction of iss capital and minute (oc) £ ic 4727552/ 4333578 (4 pages) |
27 January 2000 | Resolutions
|
12 January 2000 | Return made up to 20/12/99; bulk list available separately
|
12 January 2000 | Return made up to 20/12/99; bulk list available separately (9 pages) |
6 January 2000 | Full group accounts made up to 31 July 1999 (57 pages) |
6 January 2000 | Full group accounts made up to 31 July 1999 (57 pages) |
24 December 1999 | Resolutions
|
24 December 1999 | Resolutions
|
24 December 1999 | Resolutions
|
24 December 1999 | Resolutions
|
24 December 1999 | Resolutions
|
24 December 1999 | Resolutions
|
24 December 1999 | Memorandum and Articles of Association (2 pages) |
24 December 1999 | Memorandum and Articles of Association (2 pages) |
16 December 1999 | Ad 22/11/99--------- £ si [email protected]=1517 £ ic 3032305/3033822 (2 pages) |
16 December 1999 | Ad 22/11/99--------- £ si [email protected]=1517 £ ic 3032305/3033822 (2 pages) |
7 December 1999 | Ad 11/11/99--------- £ si [email protected]=273 £ ic 3032032/3032305 (2 pages) |
7 December 1999 | Ad 11/11/99--------- £ si [email protected]=273 £ ic 3032032/3032305 (2 pages) |
14 October 1999 | Ad 24/09/99--------- £ si [email protected]=32 £ ic 3032000/3032032 (2 pages) |
14 October 1999 | Ad 22/09/99--------- £ si [email protected]=4 £ ic 3031996/3032000 (2 pages) |
14 October 1999 | Ad 24/09/99--------- £ si [email protected]=32 £ ic 3032000/3032032 (2 pages) |
14 October 1999 | Ad 22/09/99--------- £ si [email protected]=4 £ ic 3031996/3032000 (2 pages) |
6 October 1999 | Ad 13/09/99--------- £ si [email protected]=308 £ ic 3031688/3031996 (4 pages) |
6 October 1999 | Ad 13/09/99--------- £ si [email protected]=308 £ ic 3031688/3031996 (4 pages) |
17 September 1999 | Ad 02/09/99--------- £ si [email protected]=201 £ ic 3031487/3031688 (2 pages) |
17 September 1999 | Ad 02/09/99--------- £ si [email protected]=201 £ ic 3031487/3031688 (2 pages) |
16 September 1999 | Ad 24/08/99--------- £ si [email protected]=3670 £ ic 3027817/3031487 (2 pages) |
16 September 1999 | Ad 24/08/99--------- £ si [email protected]=3670 £ ic 3027817/3031487 (2 pages) |
3 September 1999 | Ad 09/08/99--------- £ si [email protected]=7547 £ ic 3007102/3014649 (3 pages) |
3 September 1999 | Ad 10/08/99--------- £ si [email protected]=986 £ ic 3006116/3007102 (3 pages) |
3 September 1999 | Ad 19/08/99--------- £ si [email protected]=606 £ ic 3023573/3024179 (2 pages) |
3 September 1999 | Ad 06/08/99--------- £ si [email protected]=8924 £ ic 3014649/3023573 (2 pages) |
3 September 1999 | Ad 10/08/99--------- £ si [email protected]=986 £ ic 3006116/3007102 (3 pages) |
3 September 1999 | Ad 06/08/99--------- £ si [email protected]=8924 £ ic 3014649/3023573 (2 pages) |
3 September 1999 | Ad 12/08/99--------- £ si [email protected]=3638 £ ic 3024179/3027817 (2 pages) |
3 September 1999 | Ad 19/08/99--------- £ si [email protected]=606 £ ic 3023573/3024179 (2 pages) |
3 September 1999 | Ad 09/08/99--------- £ si [email protected]=7547 £ ic 3007102/3014649 (3 pages) |
3 September 1999 | Ad 12/08/99--------- £ si [email protected]=3638 £ ic 3024179/3027817 (2 pages) |
25 August 1999 | Ad 27/07/99--------- £ si [email protected]=303 £ ic 3005813/3006116 (2 pages) |
25 August 1999 | Ad 30/07/99--------- £ si [email protected]=910 £ ic 3004903/3005813 (2 pages) |
25 August 1999 | Ad 27/07/99--------- £ si [email protected]=303 £ ic 3005813/3006116 (2 pages) |
25 August 1999 | Ad 30/07/99--------- £ si [email protected]=910 £ ic 3004903/3005813 (2 pages) |
29 July 1999 | Ad 29/06/99--------- £ si [email protected]=1213 £ ic 3003690/3004903 (2 pages) |
29 July 1999 | Ad 29/06/99--------- £ si [email protected]=1213 £ ic 3003690/3004903 (2 pages) |
14 June 1999 | Ad 12/05/99--------- £ si [email protected]=364 £ ic 3003326/3003690 (2 pages) |
14 June 1999 | Ad 12/05/99--------- £ si [email protected]=364 £ ic 3003326/3003690 (2 pages) |
20 May 1999 | Ad 04/05/99--------- £ si [email protected]=2000 £ ic 3001326/3003326 (2 pages) |
20 May 1999 | Ad 04/05/99--------- £ si [email protected]=2000 £ ic 3001326/3003326 (2 pages) |
18 April 1999 | Ad 01/04/99--------- £ si [email protected]=32 £ ic 3001294/3001326 (2 pages) |
18 April 1999 | Ad 01/04/99--------- £ si [email protected]=32 £ ic 3001294/3001326 (2 pages) |
26 March 1999 | Ad 04/03/99--------- £ si [email protected]=25 £ ic 3001269/3001294 (2 pages) |
26 March 1999 | Ad 04/03/99--------- £ si [email protected]=25 £ ic 3001269/3001294 (2 pages) |
8 February 1999 | Full group accounts made up to 31 July 1998 (49 pages) |
8 February 1999 | Full group accounts made up to 31 July 1998 (49 pages) |
1 February 1999 | Certificate of reduction of share premium (1 page) |
1 February 1999 | Reduce share premium account (2 pages) |
1 February 1999 | Reduce share premium account (2 pages) |
1 February 1999 | Certificate of reduction of share premium (1 page) |
28 January 1999 | Ad 23/12/98--------- £ si [email protected]=70 £ ic 3001199/3001269 (2 pages) |
28 January 1999 | Ad 23/12/98--------- £ si [email protected]=70 £ ic 3001199/3001269 (2 pages) |
12 January 1999 | Return made up to 20/12/98; bulk list available separately (18 pages) |
12 January 1999 | Return made up to 20/12/98; bulk list available separately (18 pages) |
8 January 1999 | Ad 11/12/98--------- £ si [email protected]=136 £ ic 3001063/3001199 (2 pages) |
8 January 1999 | Ad 11/12/98--------- £ si [email protected]=136 £ ic 3001063/3001199 (2 pages) |
20 December 1998 | Memorandum and Articles of Association (63 pages) |
20 December 1998 | Memorandum and Articles of Association (63 pages) |
17 December 1998 | Memorandum and Articles of Association (64 pages) |
17 December 1998 | Memorandum and Articles of Association (64 pages) |
15 December 1998 | Resolutions
|
15 December 1998 | Resolutions
|
15 December 1998 | Memorandum and Articles of Association (64 pages) |
15 December 1998 | Memorandum and Articles of Association (64 pages) |
15 December 1998 | Resolutions
|
11 December 1998 | Ad 10/11/98--------- £ si [email protected]=47 £ ic 3001016/3001063 (2 pages) |
11 December 1998 | Ad 10/11/98--------- £ si [email protected]=47 £ ic 3001016/3001063 (2 pages) |
26 November 1998 | Ad 03/11/98--------- £ si [email protected]=296 £ ic 3000114/3000410 (2 pages) |
26 November 1998 | Ad 03/11/98--------- £ si [email protected]=606 £ ic 3000410/3001016 (2 pages) |
26 November 1998 | Ad 03/11/98--------- £ si [email protected]=606 £ ic 3000410/3001016 (2 pages) |
26 November 1998 | Ad 03/11/98--------- £ si [email protected]=296 £ ic 3000114/3000410 (2 pages) |
15 September 1998 | New director appointed (2 pages) |
15 September 1998 | New director appointed (2 pages) |
1 September 1998 | Ad 06/08/98--------- £ si [email protected]=111 £ ic 3000003/3000114 (2 pages) |
1 September 1998 | Ad 06/08/98--------- £ si [email protected]=111 £ ic 3000003/3000114 (2 pages) |
24 August 1998 | Particulars of contract relating to shares (3 pages) |
24 August 1998 | Ad 03/08/98--------- £ si [email protected]=62691 £ ic 2937312/3000003 (2 pages) |
24 August 1998 | Ad 03/08/98--------- £ si [email protected]=62691 £ ic 2937312/3000003 (2 pages) |
24 August 1998 | Particulars of contract relating to shares (3 pages) |
21 August 1998 | Director's particulars changed (1 page) |
21 August 1998 | Director's particulars changed (1 page) |
5 August 1998 | £ nc 3750000/6100000 31/07/98 (1 page) |
5 August 1998 | Resolutions
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5 August 1998 | Resolutions
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5 August 1998 | £ nc 3750000/6100000 31/07/98 (1 page) |
5 August 1998 | Resolutions
|
28 July 1998 | Listing of particulars (60 pages) |
28 July 1998 | Listing of particulars (60 pages) |
29 June 1998 | Ad 18/05/98--------- £ si [email protected]=22 £ ic 2937290/2937312 (2 pages) |
29 June 1998 | Ad 18/05/98--------- £ si [email protected]=22 £ ic 2937290/2937312 (2 pages) |
25 June 1998 | Ad 01/06/98--------- £ si [email protected]=3762 £ ic 2933528/2937290 (2 pages) |
25 June 1998 | Ad 01/06/98--------- £ si [email protected]=3762 £ ic 2933528/2937290 (2 pages) |
21 May 1998 | Ad 08/05/98--------- £ si [email protected]=663 £ ic 2932865/2933528 (2 pages) |
21 May 1998 | Ad 08/05/98--------- £ si [email protected]=663 £ ic 2932865/2933528 (2 pages) |
21 May 1998 | Ad 05/05/98--------- £ si [email protected]=6499 £ ic 2926366/2932865 (2 pages) |
21 May 1998 | Ad 05/05/98--------- £ si [email protected]=6499 £ ic 2926366/2932865 (2 pages) |
30 April 1998 | Ad 06/04/98--------- £ si [email protected]=663 £ ic 2925703/2926366 (2 pages) |
30 April 1998 | Ad 06/04/98--------- £ si [email protected]=663 £ ic 2925703/2926366 (2 pages) |
20 April 1998 | Ad 31/03/98--------- £ si [email protected]=265 £ ic 2925438/2925703 (2 pages) |
20 April 1998 | Ad 31/03/98--------- £ si [email protected]=265 £ ic 2925438/2925703 (2 pages) |
26 March 1998 | Ad 12/03/98--------- £ si [email protected]=21557 £ ic 2903881/2925438 (2 pages) |
26 March 1998 | Ad 12/03/98--------- £ si [email protected]=21557 £ ic 2903881/2925438 (2 pages) |
11 March 1998 | Full group accounts made up to 31 July 1997 (42 pages) |
11 March 1998 | Full group accounts made up to 31 July 1997 (42 pages) |
2 March 1998 | Ad 10/02/98--------- £ si [email protected]=114 £ ic 2903767/2903881 (2 pages) |
2 March 1998 | Ad 10/02/98--------- £ si [email protected]=114 £ ic 2903767/2903881 (2 pages) |
26 January 1998 | Resolutions
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26 January 1998 | Resolutions
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16 January 1998 | Resolutions
|
16 January 1998 | Resolutions
|
16 January 1998 | Resolutions
|
7 January 1998 | Return made up to 20/12/97; bulk list available separately (13 pages) |
7 January 1998 | Return made up to 20/12/97; bulk list available separately (13 pages) |
15 December 1997 | Ad 24/11/97--------- £ si [email protected]=3714 £ ic 2879338/2883052 (2 pages) |
15 December 1997 | Ad 24/11/97--------- £ si [email protected]=3714 £ ic 2879338/2883052 (2 pages) |
7 October 1997 | Company name changed pressac holdings PUBLIC LIMITED COMPANY\certificate issued on 07/10/97 (2 pages) |
7 October 1997 | Company name changed pressac holdings PUBLIC LIMITED COMPANY\certificate issued on 07/10/97 (2 pages) |
1 October 1997 | Registered office changed on 01/10/97 from: park house 104 derby road long eaton nottingham NG10 4LS (1 page) |
1 October 1997 | Registered office changed on 01/10/97 from: park house 104 derby road long eaton nottingham NG10 4LS (1 page) |
20 August 1997 | Ad 29/07/97--------- £ si [email protected]=42 £ ic 2879296/2879338 (2 pages) |
20 August 1997 | Ad 29/07/97--------- £ si [email protected]=42 £ ic 2879296/2879338 (2 pages) |
26 June 1997 | Ad 02/06/97--------- £ si [email protected]=181 £ ic 2879115/2879296 (2 pages) |
26 June 1997 | Ad 02/06/97--------- £ si [email protected]=181 £ ic 2879115/2879296 (2 pages) |
6 March 1997 | Ad 14/02/97--------- £ si [email protected]=624945 £ ic 2254170/2879115 (3 pages) |
6 March 1997 | Ad 14/02/97--------- £ si [email protected]=624945 £ ic 2254170/2879115 (3 pages) |
16 January 1997 | Nc inc already adjusted 06/01/97 (1 page) |
16 January 1997 | Nc inc already adjusted 06/01/97 (1 page) |
15 January 1997 | Return made up to 20/12/96; bulk list available separately (13 pages) |
15 January 1997 | Return made up to 20/12/96; bulk list available separately
|
9 January 1997 | Resolutions
|
9 January 1997 | Resolutions
|
9 January 1997 | Resolutions
|
9 January 1997 | Resolutions
|
9 January 1997 | Resolutions
|
31 December 1996 | Resolutions
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31 December 1996 | Resolutions
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31 December 1996 | Resolutions
|
23 December 1996 | Listing of particulars (44 pages) |
23 December 1996 | Listing of particulars (44 pages) |
17 December 1996 | Full group accounts made up to 31 July 1996 (69 pages) |
17 December 1996 | Full group accounts made up to 31 July 1996 (69 pages) |
18 October 1996 | Resolutions
|
18 October 1996 | Resolutions
|
28 August 1996 | New director appointed (4 pages) |
19 August 1996 | Director resigned (1 page) |
19 August 1996 | Director resigned (1 page) |
8 August 1996 | Director resigned (1 page) |
8 August 1996 | Director resigned (1 page) |
11 July 1996 | Ad 10/06/96--------- £ si [email protected]=1263 £ ic 2252907/2254170 (2 pages) |
11 July 1996 | Ad 10/06/96--------- £ si [email protected]=1263 £ ic 2252907/2254170 (2 pages) |
9 July 1996 | Ad 25/06/96--------- £ si [email protected]=269 £ ic 2252638/2252907 (2 pages) |
9 July 1996 | Ad 25/06/96--------- £ si [email protected]=269 £ ic 2252638/2252907 (2 pages) |
4 July 1996 | Ad 22/05/96--------- £ si [email protected]=3800 £ ic 2248838/2252638 (2 pages) |
4 July 1996 | Ad 22/05/96--------- £ si [email protected]=3800 £ ic 2248838/2252638 (2 pages) |
5 June 1996 | New director appointed (3 pages) |
15 January 1996 | Ad 17/11/95--------- £ si [email protected] (2 pages) |
15 January 1996 | Ad 17/11/95--------- £ si [email protected] (2 pages) |
8 January 1996 | Full accounts made up to 31 July 1995 (43 pages) |
8 January 1996 | Full accounts made up to 31 July 1995 (43 pages) |
5 January 1996 | Return made up to 20/12/95; bulk list available separately (14 pages) |
5 January 1996 | Return made up to 20/12/95; bulk list available separately (14 pages) |
14 December 1995 | Resolutions
|
14 December 1995 | Resolutions
|
14 December 1995 | Resolutions
|
14 December 1995 | Resolutions
|
6 July 1995 | Director resigned (2 pages) |
6 July 1995 | Director resigned (2 pages) |
18 April 1995 | New director appointed (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (246 pages) |
24 January 1994 | Full group accounts made up to 31 July 1993 (35 pages) |
24 January 1994 | Full group accounts made up to 31 July 1993 (35 pages) |