Tower Place
London
EC3R 5BU
Director Name | Mr Tony O'Dwyer |
---|---|
Date of Birth | April 1970 (Born 54 years ago) |
Nationality | Irish |
Status | Closed |
Appointed | 11 December 2019(52 years, 5 months after company formation) |
Appointment Duration | 3 years, 8 months (closed 29 August 2023) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Tower Place West Tower Place London EC3R 5BU |
Director Name | Mr David Richard Barford |
---|---|
Date of Birth | May 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1991(24 years, 3 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 12 May 1997) |
Role | Actuary |
Country of Residence | United Kingdom |
Correspondence Address | 15 Great Jubilee Wharf 78 - 80 Wapping Wall London E1W 3TH |
Director Name | Mr David Hugh Taylor |
---|---|
Date of Birth | August 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1991(24 years, 3 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 30 April 1996) |
Role | Accountant |
Correspondence Address | The Little House Deadhearn Lane Chalfont St Giles Buckinghamshire HP8 4HG |
Director Name | Derek Rodney Parkins |
---|---|
Date of Birth | September 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1991(24 years, 3 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 14 September 1998) |
Role | Financial Advisor |
Correspondence Address | 8 Duval Drive Rochester Kent ME1 2SY |
Director Name | Mr David Henry Evans Hudson |
---|---|
Date of Birth | September 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1991(24 years, 3 months after company formation) |
Appointment Duration | 8 years (resigned 30 September 1999) |
Role | Solicitor |
Correspondence Address | New Barn Cottage Bepton Midhurst West Sussex GU29 0HY |
Director Name | Thomas Anthony Ferris |
---|---|
Date of Birth | May 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1991(24 years, 3 months after company formation) |
Appointment Duration | 8 years, 9 months (resigned 20 July 2000) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 13 Taylor Avenue Richmond Surrey TW9 4EB |
Secretary Name | Norman Stuart Haynes |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 September 1991(24 years, 3 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 15 January 1998) |
Role | Company Director |
Correspondence Address | Hooters Jerrard Road Tangmere Chichester West Sussex PO20 6FD |
Director Name | Mr Roger Lionel Bevan |
---|---|
Date of Birth | January 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 May 1996(28 years, 10 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 31 March 2000) |
Role | Actuary |
Country of Residence | United Kingdom |
Correspondence Address | Faygate Ashford Road Lenham Maidstone Kent ME17 2DA |
Director Name | Mr Brian Dixon Gibb |
---|---|
Date of Birth | June 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 September 1996(29 years, 3 months after company formation) |
Appointment Duration | 7 years, 11 months (resigned 02 September 2004) |
Role | Consultant |
Correspondence Address | 62 Crouchfield Boxmoor Hemel Hempstead Hertfordshire HP1 1PD |
Director Name | James Ernest Hooker |
---|---|
Date of Birth | September 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 September 1996(29 years, 3 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 22 June 2000) |
Role | Manager Of Legal Department |
Correspondence Address | 27 Birdham Road Chichester West Sussex PO19 2TA |
Director Name | Michael John Fairclough |
---|---|
Date of Birth | June 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 September 1996(29 years, 3 months after company formation) |
Appointment Duration | 5 years (resigned 28 September 2001) |
Role | Actuary |
Country of Residence | United Kingdom |
Correspondence Address | 45 Croft Drive East Caldy Wirral CH48 1LX Wales |
Director Name | Paul Couchman |
---|---|
Date of Birth | December 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 September 1996(29 years, 3 months after company formation) |
Appointment Duration | 8 years, 8 months (resigned 31 May 2005) |
Role | Consultant |
Correspondence Address | The Forge Chapmans Hill, Meopham Gravesend DA13 0QP |
Director Name | Gordon Pollock |
---|---|
Date of Birth | March 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 September 1996(29 years, 3 months after company formation) |
Appointment Duration | 14 years, 6 months (resigned 31 March 2011) |
Role | Actuary |
Correspondence Address | 50 Victoria Wharf 46 Narrow Street London E14 8DD |
Director Name | John Victor Betts |
---|---|
Date of Birth | March 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 May 1997(29 years, 10 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 18 April 2002) |
Role | Actuary |
Correspondence Address | Telford House 14 Tothill Street London SW1H 9NB |
Director Name | Richard Charles Weir Stratton |
---|---|
Date of Birth | March 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 October 1997(30 years, 3 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 05 July 1999) |
Role | Actuary |
Correspondence Address | 42 Reigate Road Reigate Surrey RH2 0QN |
Secretary Name | Terence William De Ath |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 January 1998(30 years, 6 months after company formation) |
Appointment Duration | 12 years, 4 months (resigned 07 June 2010) |
Role | Company Director |
Correspondence Address | 42 Great Mistley Basildon Essex SS16 4BD |
Director Name | Mr Graham Charles Withers |
---|---|
Date of Birth | December 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1999(32 years, 4 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 22 December 2005) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | The Robins Hoghatch Lane Farnham Surrey GU9 0BY |
Director Name | Michael John Radford |
---|---|
Date of Birth | January 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 July 2000(33 years, 1 month after company formation) |
Appointment Duration | 5 years, 5 months (resigned 14 January 2006) |
Role | Chartered Accountant |
Correspondence Address | White Pines 99 Whyteleafe Road Caterham Surrey CR3 5EJ |
Director Name | Andrew Neil Sweeney |
---|---|
Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 January 2002(34 years, 7 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 30 September 2007) |
Role | Consultancy Actuary |
Correspondence Address | 28 Warren Drive Wallasey Merseyside L45 0JR |
Director Name | Mr David Grimes |
---|---|
Date of Birth | August 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 April 2002(34 years, 10 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 18 August 2006) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 21 Chessington Close Appleton Warrington Cheshire WA4 5HG |
Director Name | Mr Ian Lindley Seller |
---|---|
Date of Birth | April 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 January 2003(35 years, 7 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 31 March 2009) |
Role | Consultant |
Country of Residence | Scotland |
Correspondence Address | 31 Keystone Quadrant Milngavie Glasgow G62 6LP Scotland |
Director Name | Thomas George Morton |
---|---|
Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 November 2007(40 years, 4 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 02 February 2009) |
Role | Consultant |
Correspondence Address | 33 Wingate Crescent Calderwood East Kilbride Lanarkshire G74 3JA Scotland |
Secretary Name | Maura Frances Brindley |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 07 June 2010(42 years, 11 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 30 January 2015) |
Role | Company Director |
Correspondence Address | 1 Tower Place West Tower Place London EC3R 5BU |
Director Name | Mr Alan Keith Whalley |
---|---|
Date of Birth | February 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2011(43 years, 9 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 30 September 2012) |
Role | Manager |
Country of Residence | England |
Correspondence Address | 410 Flagstaff House 10 St George Wharf London SW8 2LZ |
Director Name | Mr Mark Richard Moorton |
---|---|
Date of Birth | December 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 September 2012(45 years, 2 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 01 July 2013) |
Role | Uk HR Director |
Country of Residence | England |
Correspondence Address | 1 Tower Place West Tower Place London EC3R 5BU |
Director Name | Ms Fiona Stewart Dunsire |
---|---|
Date of Birth | January 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2013(46 years after company formation) |
Appointment Duration | 6 years, 5 months (resigned 11 December 2019) |
Role | Actuary |
Country of Residence | England |
Correspondence Address | 1 Tower Place West Tower Place London EC3R 5BU |
Website | mercer.com |
---|
Registered Address | 1 Tower Place West Tower Place London EC3R 5BU |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Tower |
Built Up Area | Greater London |
Address Matches | Over 70 other UK companies use this postal address |
100k at £1 | Mercer LTD 100.00% Ordinary |
---|
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
29 August 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
13 June 2023 | First Gazette notice for voluntary strike-off (1 page) |
31 May 2023 | Application to strike the company off the register (1 page) |
24 March 2023 | Accounts for a dormant company made up to 31 December 2022 (9 pages) |
14 March 2023 | Confirmation statement made on 1 March 2023 with updates (5 pages) |
23 January 2023 | Statement of capital on 23 January 2023
|
4 January 2023 | Resolutions
|
4 January 2023 | Statement by Directors (2 pages) |
4 January 2023 | Solvency Statement dated 20/12/22 (2 pages) |
22 August 2022 | Director's details changed for Mr David Nicholas Williams on 4 August 2022 (2 pages) |
1 March 2022 | Confirmation statement made on 1 March 2022 with no updates (3 pages) |
25 February 2022 | Accounts for a dormant company made up to 31 December 2021 (8 pages) |
29 July 2021 | Accounts for a dormant company made up to 31 December 2020 (7 pages) |
4 March 2021 | Confirmation statement made on 1 March 2021 with no updates (3 pages) |
4 September 2020 | Accounts for a dormant company made up to 31 December 2019 (8 pages) |
13 March 2020 | Confirmation statement made on 1 March 2020 with no updates (3 pages) |
12 December 2019 | Appointment of Mr Tony O'dwyer as a director on 11 December 2019 (2 pages) |
12 December 2019 | Termination of appointment of Fiona Stewart Dunsire as a director on 11 December 2019 (1 page) |
2 August 2019 | Accounts for a dormant company made up to 31 December 2018 (8 pages) |
19 March 2019 | Confirmation statement made on 1 March 2019 with no updates (3 pages) |
7 January 2019 | Termination of appointment of Thomas George Morton as a director on 20 December 2018 (1 page) |
7 January 2019 | Appointment of Mr David Nicholas Williams as a director on 7 January 2019 (2 pages) |
14 August 2018 | Accounts for a dormant company made up to 31 December 2017 (6 pages) |
14 March 2018 | Confirmation statement made on 1 March 2018 with no updates (3 pages) |
25 July 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
25 July 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
10 March 2017 | Confirmation statement made on 1 March 2017 with updates (5 pages) |
10 March 2017 | Confirmation statement made on 1 March 2017 with updates (5 pages) |
13 October 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
13 October 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
10 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-10
|
10 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-10
|
1 October 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
1 October 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
2 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
2 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
2 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
11 February 2015 | Termination of appointment of Maura Frances Brindley as a secretary on 30 January 2015 (1 page) |
11 February 2015 | Termination of appointment of Maura Frances Brindley as a secretary on 30 January 2015 (1 page) |
30 September 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
30 September 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
4 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
4 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
4 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
2 July 2013 | Appointment of Ms Fiona Stewart Dunsire as a director (2 pages) |
2 July 2013 | Termination of appointment of Mark Moorton as a director (1 page) |
2 July 2013 | Appointment of Ms Fiona Stewart Dunsire as a director (2 pages) |
2 July 2013 | Termination of appointment of Mark Moorton as a director (1 page) |
30 May 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
30 May 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
11 April 2013 | Director's details changed for Thomas George Morton on 11 April 2013 (2 pages) |
11 April 2013 | Director's details changed for Thomas George Morton on 11 April 2013 (2 pages) |
28 March 2013 | Secretary's details changed for Maura Frances Brindley on 28 March 2013 (2 pages) |
28 March 2013 | Secretary's details changed for Maura Frances Brindley on 28 March 2013 (2 pages) |
25 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (5 pages) |
25 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (5 pages) |
25 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (5 pages) |
11 October 2012 | Termination of appointment of Alan Whalley as a director (2 pages) |
11 October 2012 | Termination of appointment of Alan Whalley as a director (2 pages) |
9 October 2012 | Appointment of Mr Mark Richard Moorton as a director (3 pages) |
9 October 2012 | Appointment of Mr Mark Richard Moorton as a director (3 pages) |
13 September 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
13 September 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
6 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (14 pages) |
6 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (14 pages) |
6 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (14 pages) |
29 September 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
29 September 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
14 April 2011 | Termination of appointment of Gordon Pollock as a director (2 pages) |
14 April 2011 | Appointment of Alan Keith Whalley as a director (3 pages) |
14 April 2011 | Appointment of Alan Keith Whalley as a director (3 pages) |
14 April 2011 | Termination of appointment of Gordon Pollock as a director (2 pages) |
30 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (14 pages) |
30 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (14 pages) |
30 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (14 pages) |
28 September 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
28 September 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
18 June 2010 | Termination of appointment of Terence De Ath as a secretary (2 pages) |
18 June 2010 | Appointment of Maura Frances Brindley as a secretary (3 pages) |
18 June 2010 | Appointment of Maura Frances Brindley as a secretary (3 pages) |
18 June 2010 | Termination of appointment of Terence De Ath as a secretary (2 pages) |
15 April 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (14 pages) |
15 April 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (14 pages) |
15 April 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (14 pages) |
2 December 2009 | Resolutions
|
2 December 2009 | Resolutions
|
15 October 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
15 October 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
14 April 2009 | Appointment terminated director ian seller (1 page) |
14 April 2009 | Appointment terminated director ian seller (1 page) |
4 April 2009 | Return made up to 01/03/09; full list of members (6 pages) |
4 April 2009 | Return made up to 01/03/09; full list of members (6 pages) |
9 February 2009 | Director appointed thomas george morton (1 page) |
9 February 2009 | Appointment terminated director thomas morton (1 page) |
9 February 2009 | Director appointed thomas george morton (1 page) |
9 February 2009 | Appointment terminated director thomas morton (1 page) |
22 August 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
22 August 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
9 April 2008 | Return made up to 01/03/08; full list of members (6 pages) |
9 April 2008 | Return made up to 01/03/08; full list of members (6 pages) |
20 November 2007 | New director appointed (2 pages) |
20 November 2007 | New director appointed (2 pages) |
16 October 2007 | Director resigned (1 page) |
16 October 2007 | Director resigned (1 page) |
11 October 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
11 October 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
3 April 2007 | Return made up to 01/03/07; full list of members (7 pages) |
3 April 2007 | Return made up to 01/03/07; full list of members (7 pages) |
7 September 2006 | Director resigned (1 page) |
7 September 2006 | Director resigned (1 page) |
17 July 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
17 July 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
30 March 2006 | Return made up to 01/03/06; full list of members
|
30 March 2006 | Return made up to 01/03/06; full list of members
|
6 February 2006 | Director resigned (1 page) |
6 February 2006 | Director resigned (1 page) |
11 January 2006 | Director resigned (1 page) |
11 January 2006 | Director resigned (1 page) |
2 November 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
2 November 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
14 September 2005 | Registered office changed on 14/09/05 from: telford house 14 tothill street london SW1H 9NB (1 page) |
14 September 2005 | Registered office changed on 14/09/05 from: telford house 14 tothill street london SW1H 9NB (1 page) |
17 June 2005 | Director resigned (1 page) |
17 June 2005 | Director resigned (1 page) |
22 March 2005 | Return made up to 01/03/05; no change of members (9 pages) |
22 March 2005 | Return made up to 01/03/05; no change of members (9 pages) |
19 November 2004 | Full accounts made up to 31 December 2003 (10 pages) |
19 November 2004 | Full accounts made up to 31 December 2003 (10 pages) |
26 October 2004 | Director resigned (1 page) |
26 October 2004 | Director resigned (1 page) |
31 March 2004 | Return made up to 01/03/04; no change of members (10 pages) |
31 March 2004 | Return made up to 01/03/04; no change of members (10 pages) |
7 August 2003 | Full accounts made up to 31 December 2002 (18 pages) |
7 August 2003 | Full accounts made up to 31 December 2002 (18 pages) |
29 May 2003 | Director's particulars changed (1 page) |
29 May 2003 | Director's particulars changed (1 page) |
29 May 2003 | Director's particulars changed (1 page) |
29 May 2003 | Director's particulars changed (1 page) |
29 May 2003 | Director's particulars changed (1 page) |
29 May 2003 | Director's particulars changed (1 page) |
29 May 2003 | Director's particulars changed (1 page) |
29 May 2003 | Director's particulars changed (1 page) |
29 May 2003 | Director's particulars changed (1 page) |
29 May 2003 | Secretary's particulars changed (1 page) |
29 May 2003 | Director's particulars changed (1 page) |
29 May 2003 | Director's particulars changed (1 page) |
29 May 2003 | Director's particulars changed (1 page) |
29 May 2003 | Secretary's particulars changed (1 page) |
29 May 2003 | Director's particulars changed (1 page) |
29 May 2003 | Director's particulars changed (1 page) |
29 May 2003 | Director's particulars changed (1 page) |
29 May 2003 | Director's particulars changed (1 page) |
22 April 2003 | Return made up to 01/03/03; full list of members
|
22 April 2003 | Return made up to 01/03/03; full list of members
|
6 February 2003 | New director appointed (2 pages) |
6 February 2003 | New director appointed (2 pages) |
12 August 2002 | Full accounts made up to 31 December 2001 (9 pages) |
12 August 2002 | Full accounts made up to 31 December 2001 (9 pages) |
10 May 2002 | New director appointed (2 pages) |
10 May 2002 | New director appointed (2 pages) |
2 May 2002 | Director resigned (1 page) |
2 May 2002 | Director resigned (1 page) |
3 April 2002 | Return made up to 01/03/02; full list of members (7 pages) |
3 April 2002 | Return made up to 01/03/02; full list of members (7 pages) |
4 March 2002 | Director's particulars changed (1 page) |
4 March 2002 | Director's particulars changed (1 page) |
4 March 2002 | Director's particulars changed (1 page) |
4 March 2002 | Director's particulars changed (1 page) |
4 March 2002 | Secretary's particulars changed (1 page) |
4 March 2002 | Director's particulars changed (1 page) |
4 March 2002 | Secretary's particulars changed (1 page) |
4 March 2002 | Director's particulars changed (1 page) |
4 March 2002 | Director's particulars changed (1 page) |
4 March 2002 | Director's particulars changed (1 page) |
4 March 2002 | Director's particulars changed (1 page) |
4 March 2002 | Director's particulars changed (1 page) |
4 March 2002 | Director's particulars changed (1 page) |
4 March 2002 | Director's particulars changed (1 page) |
10 January 2002 | Director's particulars changed (1 page) |
10 January 2002 | Director's particulars changed (1 page) |
16 October 2001 | Director resigned (1 page) |
16 October 2001 | Director resigned (1 page) |
26 June 2001 | Full accounts made up to 31 December 2000 (14 pages) |
26 June 2001 | Full accounts made up to 31 December 2000 (14 pages) |
19 June 2001 | Resolutions
|
19 June 2001 | Resolutions
|
19 April 2001 | Return made up to 20/03/01; full list of members
|
19 April 2001 | Return made up to 20/03/01; full list of members
|
15 November 2000 | Director resigned (1 page) |
15 November 2000 | Director resigned (1 page) |
15 November 2000 | Director resigned (1 page) |
15 November 2000 | Director resigned (1 page) |
30 October 2000 | Return made up to 30/09/00; full list of members
|
30 October 2000 | New director appointed (2 pages) |
30 October 2000 | Return made up to 30/09/00; full list of members
|
30 October 2000 | New director appointed (2 pages) |
11 September 2000 | Full accounts made up to 31 December 1999 (13 pages) |
11 September 2000 | Full accounts made up to 31 December 1999 (13 pages) |
14 August 2000 | Company name changed mf trustees LIMITED\certificate issued on 15/08/00 (2 pages) |
14 August 2000 | Company name changed mf trustees LIMITED\certificate issued on 15/08/00 (2 pages) |
4 May 2000 | Director resigned (1 page) |
4 May 2000 | Director resigned (1 page) |
19 November 1999 | New director appointed (2 pages) |
19 November 1999 | New director appointed (2 pages) |
1 November 1999 | Full accounts made up to 31 December 1998 (10 pages) |
1 November 1999 | Full accounts made up to 31 December 1998 (10 pages) |
22 October 1999 | Director resigned (1 page) |
22 October 1999 | Director resigned (1 page) |
18 October 1999 | Return made up to 30/09/99; full list of members
|
18 October 1999 | Return made up to 30/09/99; full list of members
|
9 July 1999 | Director resigned (1 page) |
9 July 1999 | Director resigned (1 page) |
19 October 1998 | Return made up to 30/09/98; full list of members
|
19 October 1998 | Return made up to 30/09/98; full list of members
|
13 October 1998 | Full accounts made up to 31 December 1997 (8 pages) |
13 October 1998 | Full accounts made up to 31 December 1997 (8 pages) |
17 September 1998 | Director resigned (1 page) |
17 September 1998 | Director resigned (1 page) |
30 March 1998 | Registered office changed on 30/03/98 from: westgate house 52 westgate chichester west sussex PO19 3HF (1 page) |
30 March 1998 | Registered office changed on 30/03/98 from: westgate house 52 westgate chichester west sussex PO19 3HF (1 page) |
25 January 1998 | New secretary appointed (2 pages) |
25 January 1998 | New secretary appointed (2 pages) |
25 January 1998 | Secretary resigned (1 page) |
25 January 1998 | Secretary resigned (1 page) |
2 November 1997 | New director appointed (2 pages) |
2 November 1997 | New director appointed (2 pages) |
23 October 1997 | Return made up to 30/09/97; full list of members (8 pages) |
23 October 1997 | Return made up to 30/09/97; full list of members (8 pages) |
21 August 1997 | Full accounts made up to 31 December 1996 (9 pages) |
21 August 1997 | Full accounts made up to 31 December 1996 (9 pages) |
8 June 1997 | New director appointed (2 pages) |
8 June 1997 | New director appointed (2 pages) |
23 May 1997 | Director resigned (1 page) |
23 May 1997 | Director resigned (1 page) |
11 March 1997 | Memorandum and Articles of Association (14 pages) |
11 March 1997 | Memorandum and Articles of Association (14 pages) |
10 January 1997 | Director's particulars changed (1 page) |
10 January 1997 | Director's particulars changed (1 page) |
17 December 1996 | Memorandum and Articles of Association (12 pages) |
17 December 1996 | Memorandum and Articles of Association (12 pages) |
26 October 1996 | Return made up to 30/09/96; full list of members
|
26 October 1996 | Return made up to 30/09/96; full list of members
|
11 October 1996 | New director appointed (2 pages) |
11 October 1996 | New director appointed (2 pages) |
11 October 1996 | New director appointed (2 pages) |
11 October 1996 | New director appointed (2 pages) |
11 October 1996 | Resolutions
|
11 October 1996 | New director appointed (2 pages) |
11 October 1996 | New director appointed (2 pages) |
11 October 1996 | New director appointed (2 pages) |
11 October 1996 | New director appointed (2 pages) |
11 October 1996 | New director appointed (2 pages) |
11 October 1996 | Resolutions
|
11 October 1996 | New director appointed (2 pages) |
19 September 1996 | Full accounts made up to 31 December 1995 (8 pages) |
19 September 1996 | Full accounts made up to 31 December 1995 (8 pages) |
27 August 1996 | £ nc 20000/150000 14/08/96 (1 page) |
27 August 1996 | Resolutions
|
27 August 1996 | £ nc 20000/150000 14/08/96 (1 page) |
22 May 1996 | New director appointed (2 pages) |
22 May 1996 | New director appointed (2 pages) |
7 May 1996 | Director resigned (1 page) |
7 May 1996 | Director resigned (1 page) |
27 October 1995 | Return made up to 30/09/95; no change of members
|
27 October 1995 | Return made up to 30/09/95; no change of members
|
9 August 1995 | Full accounts made up to 31 December 1994 (8 pages) |
9 August 1995 | Full accounts made up to 31 December 1994 (8 pages) |
5 April 1995 | Registered office changed on 05/04/95 from: metropolitan house northgate chichester west sussex PO19 1BE (1 page) |
5 April 1995 | Location of register of members (1 page) |
5 April 1995 | Registered office changed on 05/04/95 from: metropolitan house northgate chichester west sussex PO19 1BE (1 page) |
5 April 1995 | Location of register of members (1 page) |
5 April 1995 | Location of register of directors' interests (1 page) |
5 April 1995 | Location of register of directors' interests (1 page) |
1 January 1995 | A selection of documents registered before 1 January 1995 (28 pages) |
17 October 1990 | Resolutions
|
29 June 1967 | Certificate of incorporation (1 page) |
29 June 1967 | Certificate of incorporation (1 page) |