Company NameAnglesey Aluminium Limited
Company StatusDissolved
Company Number00900262
CategoryPrivate Limited Company
Incorporation Date9 March 1967 (51 years, 9 months ago)
Dissolution Date2 January 2018 (11 months, 2 weeks ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMartin John Betts
Date of BirthJuly 1962 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed09 April 2014(47 years, 1 month after company formation)
Appointment Duration3 years, 8 months (closed 02 January 2018)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address6 St James'S Square
London
SW1Y 4AD
Director NameDenis Lhuissier
Date of BirthMay 1971 (Born 47 years ago)
NationalityFrench
StatusClosed
Appointed01 February 2016(48 years, 11 months after company formation)
Appointment Duration1 year, 11 months (closed 02 January 2018)
RoleChief Finance Officer Rtlm
Country of ResidenceFrance
Correspondence Address6 St James'S Square
London
SW1Y 4AD
Secretary NameRIO Tinto Secretariat Limited (Corporation)
StatusClosed
Appointed05 May 2017(50 years, 2 months after company formation)
Appointment Duration8 months (closed 02 January 2018)
Correspondence Address6 St James'S Square
London
SW1Y 4AD
Director NameTerence Reginald Ball
Date of BirthApril 1936 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed15 March 1993(26 years after company formation)
Appointment Duration2 years, 11 months (resigned 01 March 1996)
RoleHead Of Gro Admin & Person
Correspondence AddressTree Tops Burtons Lane
Chalfont St Giles
Buckinghamshire
HP8 4BD
Director NameGeorge Carl Beals
Date of BirthJune 1932 (Born 86 years ago)
NationalityAmerican
StatusResigned
Appointed15 March 1993(26 years after company formation)
Appointment Duration1 year, 3 months (resigned 30 June 1994)
RoleMining Executive
Correspondence Address14 Devonshire House
Bessborough Gardens
London
SW1V 2HN
Director NameMr John Douglas Bracher
Date of BirthFebruary 1944 (Born 74 years ago)
NationalityAmerican
StatusResigned
Appointed15 March 1993(26 years after company formation)
Appointment Duration5 months, 3 weeks (resigned 08 September 1993)
RoleManager
Correspondence Address3204 N E Alameda Terrace
Portland
97212 Oregon
United States
Director NameRt Hon Lord  Cledwyn Of Penrhos
Date of BirthSeptember 1916 (Born 102 years ago)
NationalityBritish
StatusResigned
Appointed15 March 1993(26 years after company formation)
Appointment Duration6 years, 8 months (resigned 29 November 1999)
RoleSolicitor
Correspondence Address42 Gilbert Road
Heralds Place
London
Sw11
Director NameMr John Edward Daniel
Date of BirthOctober 1935 (Born 83 years ago)
NationalityAmerican
StatusResigned
Appointed15 March 1993(26 years after company formation)
Appointment Duration4 years, 8 months (resigned 03 December 1997)
RoleVice President
Correspondence Address9568 Alcesta Blvd
San Ramon
94583 California
United States
Director NameMr Leonard Andrew Davis
Date of BirthApril 1939 (Born 79 years ago)
NationalityAustralian
StatusResigned
Appointed15 March 1993(26 years after company formation)
Appointment Duration1 year, 2 months (resigned 31 May 1994)
RoleCompany Executive
Correspondence Address27 Bloomfield Terrace
Belgravia
London
SW1W 8PQ
Director NameMr Bruce Douglas Farmer
Date of BirthJanuary 1947 (Born 71 years ago)
NationalityNew Zealander
StatusResigned
Appointed15 March 1993(26 years after company formation)
Appointment Duration5 months, 2 weeks (resigned 31 August 1993)
RoleManaging Director
Correspondence AddressTregib
Ravenspoint Road
Trearddur Bay
Anglesey Gwynedd
LL65 2AQ
Wales
Secretary NameBarry George Gale
NationalityBritish
StatusResigned
Appointed15 March 1993(26 years after company formation)
Appointment Duration11 years, 9 months (resigned 31 December 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address19 Ridley Road
Warlingham
Surrey
CR6 9LR
Director NameMr Keith Erlam
Date of BirthFebruary 1942 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed03 October 1994(27 years, 7 months after company formation)
Appointment Duration3 years, 2 months (resigned 03 December 1997)
RoleConsulting Engineer
Correspondence AddressTrealy Mitcheltroy
Monmouth
Gwent
Director NameMark Joseph Chistolini
Date of BirthMarch 1959 (Born 59 years ago)
NationalityAmerican
StatusResigned
Appointed18 November 1994(27 years, 8 months after company formation)
Appointment Duration2 years, 8 months (resigned 31 July 1997)
RoleManager
Correspondence Address272 Coventry Road
Kensington
California
94707
Director NameSteven Peter Forsyth
Date of BirthJuly 1949 (Born 69 years ago)
NationalityAmerican
StatusResigned
Appointed01 March 1996(29 years after company formation)
Appointment Duration5 years, 10 months (resigned 01 January 2002)
RoleVice President
Correspondence Address3913 Edgewodd Ct
West Linn
Oregon
97068
Director NameJohn Collier
Date of BirthJuly 1937 (Born 81 years ago)
NationalityAustralian
StatusResigned
Appointed07 August 1997(30 years, 5 months after company formation)
Appointment Duration1 year (resigned 26 August 1998)
RoleMining Executive
Correspondence Address5 Marlborough Road
Richmond
Surrey
TW10 6JT
Director NameThomas Campbell
Date of BirthNovember 1950 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1997(30 years, 7 months after company formation)
Appointment Duration3 years, 2 months (resigned 06 December 2000)
RoleManaging Director
Correspondence AddressAvilion
Ravensport Road Trearddur Bay
Holyhead
Anglesey
LL65 2AQ
Wales
Director NameJoseph Allison Bonn
Date of BirthJune 1943 (Born 75 years ago)
NationalityAmerican
StatusResigned
Appointed11 March 1998(31 years after company formation)
Appointment Duration6 years, 9 months (resigned 14 December 2004)
RoleVice President
Correspondence Address545 Oakshire Place
Alamo
California 94507
94507
Director NameJames Chapman
Date of BirthDecember 1949 (Born 69 years ago)
NationalityAmerican
StatusResigned
Appointed09 October 2000(33 years, 7 months after company formation)
Appointment Duration2 years (resigned 31 October 2002)
RoleVice President
Correspondence Address11827 Canyon Mills Drive
Houston
Texas 77095
United States
Director NameJohn Thomas Barbagallo
Date of BirthNovember 1965 (Born 53 years ago)
NationalityAustralian
StatusResigned
Appointed05 February 2001(33 years, 11 months after company formation)
Appointment Duration3 years, 4 months (resigned 23 June 2004)
RoleManaging Director
Correspondence AddressErw Deg
Penrhos Estate
Holyhead
Anglesey
LL65 2JD
Wales
Director NameRonald James Douglas
Date of BirthMay 1957 (Born 61 years ago)
NationalityAustralian
StatusResigned
Appointed23 June 2004(37 years, 3 months after company formation)
Appointment Duration1 year, 10 months (resigned 20 April 2006)
RoleCompany Director
Correspondence AddressErw Deg Penrhos Estate
Holy Head
Anglesey
LL65 2UJ
Wales
Director NameJohn Barneson
Date of BirthFebruary 1951 (Born 67 years ago)
NationalityAmerican
StatusResigned
Appointed13 August 2004(37 years, 5 months after company formation)
Appointment Duration9 years, 3 months (resigned 14 November 2013)
RoleVice President
Correspondence Address2 Eastbourne Terrace
London
W2 6LG
Secretary NameMr Matthew John Whyte
NationalityBritish
StatusResigned
Appointed01 January 2005(37 years, 10 months after company formation)
Appointment Duration5 years, 1 month (resigned 02 February 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Eastbourne Terrace
London
W2 6LG
Director NameJohn Malcolm Donnan
Date of BirthJanuary 1961 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed10 January 2005(37 years, 10 months after company formation)
Appointment Duration8 years, 10 months (resigned 14 November 2013)
RoleAttorney
Correspondence Address2 Eastbourne Terrace
London
W2 6LG
Director NameThomas Campbell
Date of BirthNovember 1950 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed10 March 2005(38 years after company formation)
Appointment Duration3 years, 1 month (resigned 09 April 2008)
RoleManaging Director
Correspondence Address28 Torwood Road
Khandallah
Wellington
New Zealand
Director NameMr David Anthony Bloor
Date of BirthSeptember 1958 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed21 April 2006(39 years, 1 month after company formation)
Appointment Duration4 years, 1 month (resigned 31 May 2010)
RoleManaging Director
Correspondence Address2 Eastbourne Terrace
London
W2 6LG
Director NameSimon Clayton Farry
Date of BirthJanuary 1972 (Born 46 years ago)
NationalityNew Zealander
StatusResigned
Appointed10 July 2006(39 years, 4 months after company formation)
Appointment Duration2 years, 8 months (resigned 01 April 2009)
RoleCompany Director
Correspondence Address53 Cleveland Gardens
Barnes
London
SW13 0AE
Director NameSylvain Bolduc
Date of BirthMay 1963 (Born 55 years ago)
NationalityCanadian
StatusResigned
Appointed30 July 2008(41 years, 5 months after company formation)
Appointment Duration3 years, 10 months (resigned 31 May 2012)
RoleFinance Director
Correspondence Address2 Eastbourne Terrace
London
W2 6LG
Director NameSylvain Bolduc
Date of BirthMay 1963 (Born 55 years ago)
NationalityCanadian
StatusResigned
Appointed31 July 2008(41 years, 5 months after company formation)
Appointment DurationResigned same day (resigned 31 July 2008)
RoleFinance Director
Correspondence Address725 Rue Aristide Berges
B.P. 7
Voreppe Cedex
38341
Director NamePierre Dominique Chenard
Date of BirthJanuary 1961 (Born 57 years ago)
NationalityCanadian
StatusResigned
Appointed27 August 2009(42 years, 6 months after company formation)
Appointment Duration1 year, 2 months (resigned 17 November 2010)
RoleLegal Counsel
Correspondence Address2 Eastbourne Terrace
London
W2 6LG
Secretary NameGemma Jane Constance Aldridge
StatusResigned
Appointed02 February 2010(42 years, 11 months after company formation)
Appointment Duration2 years, 9 months (resigned 08 November 2012)
RoleCompany Director
Correspondence Address2 Eastbourne Terrace
London
W2 6LG
Director NameThierry Blondel
Date of BirthAugust 1973 (Born 45 years ago)
NationalityFrench
StatusResigned
Appointed17 November 2010(43 years, 8 months after company formation)
Appointment Duration2 years, 10 months (resigned 13 September 2013)
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence Address2 Eastbourne Terrace
London
W2 6LG
Director NameMario Foucault
Date of BirthNovember 1960 (Born 58 years ago)
NationalityCanadian
StatusResigned
Appointed17 November 2010(43 years, 8 months after company formation)
Appointment Duration1 year, 7 months (resigned 18 June 2012)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Eastbourne Terrace
London
W2 6LG
Secretary NameKatherine Dean
StatusResigned
Appointed08 November 2012(45 years, 8 months after company formation)
Appointment Duration4 months (resigned 12 March 2013)
RoleCompany Director
Correspondence Address2 Eastbourne Terrace
London
W2 6LG
Secretary NameGemma Jane Constance Aldridge
StatusResigned
Appointed12 March 2013(46 years after company formation)
Appointment Duration1 year, 9 months (resigned 12 December 2014)
RoleCompany Director
Correspondence Address2 Eastbourne Terrace
London
W2 6LG
Secretary NameHelen Christine Day
StatusResigned
Appointed12 December 2014(47 years, 9 months after company formation)
Appointment Duration2 years, 4 months (resigned 05 May 2017)
RoleCompany Director
Correspondence Address6 St James'S Square
London
SW1Y 4AD

Contact

Websiteangleseyaluminium.co.uk
Telephone01407 725000
Telephone regionHolyhead

Location

Registered Address6 St James'S Square
London
SW1Y 4AD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Shareholders

26.3m at £1Rio Tinto International Holdings Limited
100.00%
Ordinary

Financials

Year2014
Turnover£516,000
Gross Profit-£197,000
Net Worth-£49,517,000
Cash£2,319,000
Current Liabilities£50,571,000

Accounts

Latest Accounts31 December 2015 (2 years, 11 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

10 October 2017First Gazette notice for voluntary strike-off (1 page)
27 September 2017Application to strike the company off the register (2 pages)
15 September 2017Statement by Directors (1 page)
15 September 2017Statement of capital on 15 September 2017
  • GBP 1
(4 pages)
15 September 2017Solvency Statement dated 14/09/17 (1 page)
15 September 2017Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
11 May 2017Termination of appointment of Helen Christine Day as a secretary on 5 May 2017 (1 page)
11 May 2017Appointment of Rio Tinto Secretariat Limited as a secretary on 5 May 2017 (2 pages)
9 May 2017Termination of appointment of Brian James King as a director on 28 April 2017 (1 page)
17 March 2017Confirmation statement made on 12 March 2017 with updates (5 pages)
12 October 2016Full accounts made up to 31 December 2015 (14 pages)
23 March 2016Annual return made up to 12 March 2016 with a full list of shareholders
Statement of capital on 2016-03-23
  • GBP 26,250,000
(4 pages)
3 February 2016Appointment of Denis Lhuissier as a director on 1 February 2016 (2 pages)
2 February 2016Termination of appointment of Nikolaus Anton Stingl as a director on 1 February 2016 (1 page)
5 October 2015Group of companies' accounts made up to 31 December 2014 (26 pages)
8 June 2015Registered office address changed from 2 Eastbourne Terrace London W2 6LG to 6 st James's Square London SW1Y 4AD on 8 June 2015 (1 page)
8 June 2015Director's details changed for Mr Brian James King on 26 May 2015 (2 pages)
8 June 2015Registered office address changed from 2 Eastbourne Terrace London W2 6LG to 6 st James's Square London SW1Y 4AD on 8 June 2015 (1 page)
23 March 2015Annual return made up to 12 March 2015 with a full list of shareholders
Statement of capital on 2015-03-23
  • GBP 26,250,000
(5 pages)
2 February 2015Auditor's resignation (1 page)
17 December 2014Termination of appointment of Gemma Jane Constance Aldridge as a secretary on 12 December 2014 (1 page)
17 December 2014Appointment of Helen Christine Day as a secretary on 12 December 2014 (2 pages)
21 July 2014Group of companies' accounts made up to 31 December 2013 (25 pages)
10 April 2014Appointment of Martin John Betts as a director (2 pages)
28 March 2014Termination of appointment of Thierry Blondel as a director (1 page)
28 March 2014Termination of appointment of Sylvain Bolduc as a director (1 page)
27 March 2014Annual return made up to 12 March 2014 with a full list of shareholders
Statement of capital on 2014-03-27
  • GBP 26,250,000
(4 pages)
6 March 2014Termination of appointment of Abel Martins Alexandre as a director (1 page)
23 January 2014Director's details changed for Klaus Anton Stingl on 1 October 2013 (2 pages)
23 January 2014Director's details changed for Klaus Anton Stingl on 1 October 2013 (2 pages)
23 January 2014Director's details changed for Klaus Anton Stingl on 1 October 2013 (2 pages)
23 January 2014Director's details changed for Klaus Anton Stingl on 1 October 2013 (2 pages)
23 January 2014Director's details changed for Klaus Anton Stingl on 1 October 2013 (2 pages)
23 January 2014Director's details changed for Klaus Anton Stingl on 1 October 2013 (2 pages)
21 November 2013Termination of appointment of John Barneson as a director (1 page)
21 November 2013Termination of appointment of John Donnan as a director (1 page)
2 October 2013Group of companies' accounts made up to 31 December 2012 (29 pages)
19 March 2013Annual return made up to 12 March 2013 with a full list of shareholders (7 pages)
13 March 2013Termination of appointment of Katherine Dean as a secretary (1 page)
13 March 2013Appointment of Gemma Jane Constance Aldridge as a secretary (1 page)
13 November 2012Appointment of Katherine Dean as a secretary (1 page)
13 November 2012Termination of appointment of Gemma Aldridge as a secretary (1 page)
10 October 2012Group of companies' accounts made up to 31 December 2011 (29 pages)
21 August 2012Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Second filing AP01 for Klaus Anton Stingl
(5 pages)
22 June 2012Appointment of Abel Martins Alexandre as a director (2 pages)
20 June 2012Termination of appointment of Mario Foucault as a director (1 page)
8 June 2012Appointment of Klaus Anton Stingl as a director
  • ANNOTATION A second filed AP01 was registered on 21/08/2012
(3 pages)
12 March 2012Annual return made up to 12 March 2012 with a full list of shareholders (6 pages)
30 September 2011Group of companies' accounts made up to 31 December 2010 (31 pages)
17 March 2011Annual return made up to 15 March 2011 with a full list of shareholders (6 pages)
2 December 2010Appointment of Thierry Blondel as a director (2 pages)
30 November 2010Termination of appointment of Pascal Pinson as a director (1 page)
30 November 2010Termination of appointment of Dr Wolfgang Stiller as a director (1 page)
30 November 2010Termination of appointment of Pierre Chenard as a director (1 page)
30 November 2010Appointment of Mario Foucault as a director (2 pages)
12 July 2010Termination of appointment of David Bloor as a director (1 page)
12 July 2010Appointment of Brian James King as a director (2 pages)
5 July 2010Group of companies' accounts made up to 30 September 2009 (30 pages)
28 June 2010Current accounting period extended from 30 September 2010 to 31 December 2010 (1 page)
19 March 2010Annual return made up to 15 March 2010 with a full list of shareholders (7 pages)
4 February 2010Termination of appointment of Matthew Whyte as a secretary (1 page)
3 February 2010Appointment of Gemma Jane Constance Aldridge as a secretary (1 page)
4 January 2010Previous accounting period shortened from 31 December 2009 to 30 September 2009 (1 page)
31 October 2009Group of companies' accounts made up to 31 December 2008 (29 pages)
10 October 2009Secretary's details changed for Matthew John Whyte on 1 October 2009 (1 page)
10 October 2009Secretary's details changed for Matthew John Whyte on 1 October 2009 (1 page)
9 October 2009Director's details changed for Pinson Pascal on 1 October 2009 (2 pages)
9 October 2009Director's details changed for Dr Wolfgang Stiller on 1 October 2009 (2 pages)
9 October 2009Director's details changed for Pinson Pascal on 1 October 2009 (2 pages)
9 October 2009Director's details changed for Dr Wolfgang Stiller on 1 October 2009 (2 pages)
8 October 2009Director's details changed for John Malcolm Donnan on 1 October 2009 (2 pages)
8 October 2009Director's details changed for Mr David Anthony Bloor on 1 October 2009 (2 pages)
8 October 2009Director's details changed for Sylvain Bolduc on 1 October 2009 (2 pages)
8 October 2009Director's details changed for Pierre Dominique Chenard on 1 October 2009 (2 pages)
8 October 2009Director's details changed for John Barneson on 1 October 2009 (2 pages)
8 October 2009Director's details changed for John Malcolm Donnan on 1 October 2009 (2 pages)
8 October 2009Director's details changed for Mr David Anthony Bloor on 1 October 2009 (2 pages)
8 October 2009Director's details changed for Sylvain Bolduc on 1 October 2009 (2 pages)
8 October 2009Director's details changed for Pierre Dominique Chenard on 1 October 2009 (2 pages)
8 October 2009Director's details changed for John Barneson on 1 October 2009 (2 pages)
28 August 2009Director appointed pierre dominique chenard (1 page)
3 April 2009Director appointed pinson pascal (1 page)
2 April 2009Appointment terminated director simon farry (1 page)
18 March 2009Return made up to 15/03/09; full list of members (5 pages)
13 August 2008Director appointed sylvain bolduc (1 page)
13 August 2008Appointment terminated director sylvain bolduc (1 page)
6 August 2008Director appointed sylvain bolduc (1 page)
5 August 2008Appointment terminated director pina pescatore (1 page)
29 April 2008Group of companies' accounts made up to 31 December 2007 (30 pages)
15 April 2008Director appointed dr wolfgang stiller (1 page)
15 April 2008Director appointed pina pescatore (1 page)
14 April 2008Appointment terminated director thomas campbell (1 page)
1 April 2008Appointment terminated director phillip strachan (1 page)
17 March 2008Return made up to 15/03/08; full list of members (5 pages)
28 November 2007Registered office changed on 28/11/07 from: 2 eastbourne terrace, london, W5 1LY (1 page)
27 November 2007Registered office changed on 27/11/07 from: 6 st. James's square, london, SW1Y 4LD (1 page)
2 July 2007Secretary's particulars changed (1 page)
29 May 2007Memorandum and Articles of Association (30 pages)
22 May 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
30 April 2007Group of companies' accounts made up to 31 December 2006 (31 pages)
19 April 2007Return made up to 15/03/07; full list of members (7 pages)
17 August 2006New director appointed (2 pages)
26 July 2006Director resigned (1 page)
24 May 2006New director appointed (2 pages)
9 May 2006Director resigned (1 page)
21 April 2006Group of companies' accounts made up to 31 December 2005 (25 pages)
21 March 2006Return made up to 15/03/06; full list of members (10 pages)
21 March 2006Director resigned (1 page)
14 March 2006Director resigned (1 page)
14 March 2006Director resigned (1 page)
16 November 2005Director resigned (1 page)
16 November 2005New director appointed (2 pages)
12 September 2005Return made up to 15/03/05; full list of members
  • 363(288) ‐ Director resigned
(11 pages)
10 June 2005New director appointed (2 pages)
9 June 2005Group of companies' accounts made up to 31 December 2004 (22 pages)
31 May 2005New secretary appointed (2 pages)
31 May 2005Secretary resigned (1 page)
20 January 2005New director appointed (2 pages)
8 November 2004New director appointed (2 pages)
9 August 2004Director resigned (1 page)
29 July 2004Director resigned (1 page)
23 July 2004New director appointed (2 pages)
20 May 2004New director appointed (2 pages)
28 April 2004Return made up to 15/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
21 April 2004Group of companies' accounts made up to 31 December 2003 (21 pages)
21 April 2004Director resigned (1 page)
17 December 2003New director appointed (2 pages)
12 November 2003Director resigned (1 page)
18 September 2003Director resigned (1 page)
9 May 2003Return made up to 15/03/03; full list of members (10 pages)
9 May 2003New director appointed (2 pages)
7 April 2003New director appointed (2 pages)
6 April 2003Group of companies' accounts made up to 31 December 2002 (21 pages)
5 March 2003Director resigned (1 page)
5 December 2002New director appointed (2 pages)
5 December 2002Director resigned (1 page)
5 December 2002New director appointed (2 pages)
5 June 2002Director resigned (1 page)
23 April 2002Return made up to 15/03/02; full list of members (8 pages)
5 April 2002Group of companies' accounts made up to 31 December 2001 (20 pages)
6 February 2002New director appointed (2 pages)
16 January 2002Director resigned (1 page)
31 December 2001Director's particulars changed (1 page)
11 April 2001Return made up to 15/03/01; full list of members
  • 363(287) ‐ Registered office changed on 11/04/01
(8 pages)
3 April 2001New director appointed (2 pages)
21 March 2001Full group accounts made up to 31 December 2000 (22 pages)
19 March 2001Director resigned (1 page)
23 February 2001New director appointed (2 pages)
23 January 2001Director resigned (1 page)
2 January 2001Director resigned (1 page)
21 November 2000New director appointed (2 pages)
14 November 2000New director appointed (2 pages)
17 October 2000Director resigned (1 page)
10 April 2000Director's particulars changed (1 page)
10 April 2000Return made up to 15/03/00; full list of members (8 pages)
15 March 2000Full group accounts made up to 31 December 1999 (23 pages)
3 February 2000Director resigned (1 page)
14 October 1999Director's particulars changed (1 page)
3 August 1999Director resigned (1 page)
3 August 1999New director appointed (2 pages)
7 April 1999Return made up to 15/03/99; no change of members (9 pages)
17 March 1999Full group accounts made up to 31 December 1998 (24 pages)
4 September 1998New director appointed (2 pages)
4 September 1998New director appointed (2 pages)
4 September 1998Director resigned (1 page)
28 May 1998Director's particulars changed (1 page)
24 March 1998New director appointed (2 pages)
18 March 1998Full group accounts made up to 31 December 1997 (24 pages)
27 January 1998New director appointed (2 pages)
18 December 1997Director resigned (1 page)
18 December 1997Director resigned (1 page)
21 October 1997Director resigned (1 page)
21 October 1997New director appointed (2 pages)
3 September 1997New director appointed (2 pages)
27 August 1997New director appointed (2 pages)
19 August 1997Director resigned (1 page)
19 August 1997Director resigned (1 page)
19 August 1997Director resigned (1 page)
24 March 1997Return made up to 15/03/97; full list of members (15 pages)
14 March 1997Full group accounts made up to 31 December 1996 (24 pages)
6 August 1996Director's particulars changed (1 page)
4 June 1996Secretary's particulars changed (1 page)
9 May 1996New director appointed (2 pages)
29 April 1996Director resigned (1 page)
27 March 1996New director appointed (2 pages)
27 March 1996Return made up to 15/03/96; full list of members (10 pages)
25 March 1996Full group accounts made up to 31 December 1995 (23 pages)
21 March 1996New director appointed (2 pages)
8 March 1996Director resigned (2 pages)
8 March 1996Director resigned (2 pages)
29 August 1995Director resigned (2 pages)
29 August 1995New director appointed (4 pages)
29 March 1995Full group accounts made up to 31 December 1994 (22 pages)
21 March 1995Return made up to 15/03/95; full list of members (20 pages)
11 May 1988Full accounts made up to 31 December 1987 (18 pages)
16 July 1987Full group accounts made up to 31 December 1986 (14 pages)
27 June 1986Group of companies' accounts made up to 31 December 1985 (19 pages)
7 December 1983Memorandum and Articles of Association (42 pages)
14 November 1967Company name changed\certificate issued on 14/11/67 (4 pages)
9 March 1967Incorporation (11 pages)