Stadia Catering Services Limited

Company Name	Stadia Catering Services Limited
Company Status	Dissolved
Company Number	00913749
Category	Private Limited Company
Incorporation Date	22 August 1967(56 years, 8 months ago)
Dissolution Date	27 September 2022 (1 year, 6 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5552	Catering
SIC 56210	Event catering activities

Directors

Director Name	Mr Sean Michael Haley
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	27 December 2017(50 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (closed 27 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	One Southampton Row London WC1B 5HA

Director Name	Mrs Jean Mary Renton
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2019(52 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (closed 27 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	One Southampton Row London WC1B 5HA

Secretary Name	Sodexo Corporate Services (No.2) Limited (Corporation)
Status	Closed
Appointed	27 December 2017(50 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (closed 27 September 2022)
Correspondence Address	One Southampton Row London WC1B 5HA

Director Name	Mr Peter Coates
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(24 years, 4 months after company formation)
Appointment Duration	9 years, 6 months (resigned 20 July 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Brook Farm Newcastle Road Betchton Sandbach Cheshire CW11 2TG

Secretary Name	David Gordon Jones
Nationality	British
Status	Resigned
Appointed	31 December 1991(24 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 15 November 1996)
Role	Company Director
Correspondence Address	28 Bracken Close Tittensor Stoke On Trent Staffordshire ST12 9JD

Secretary Name	Nicholas John Reginauld
Nationality	British
Status	Resigned
Appointed	15 November 1996(29 years, 3 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 04 August 1997)
Role	Company Director
Correspondence Address	Fairport 22 Bramfield Drive Newcastle Staffordshire ST5 0ST

Director Name	John Fitzgerald Coates
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1997(29 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 20 July 2001)
Role	Company Director
Correspondence Address	8 The Grove Westlands Newcastle-Under-Lyme Staffordshire ST5 2HD

Secretary Name	Mrs Karen Silk
Nationality	British
Status	Resigned
Appointed	04 August 1997(29 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 20 July 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	7 Hawk Close Meir Park Stoke On Trent ST3 7GB

Director Name	Hamish John Clifton
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2001(33 years, 11 months after company formation)
Appointment Duration	3 years (resigned 28 July 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Ridgeway Wargrave Reading Berkshire RG10 8AS

Director Name	Alexander Campbell McCrindle
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2001(33 years, 11 months after company formation)
Appointment Duration	8 years, 3 months (resigned 04 November 2009)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Hawthorne House Pingewood Road North Reading Berkshire RG30 3XL

Secretary Name	Alexander Campbell McCrindle
Nationality	British
Status	Resigned
Appointed	20 July 2001(33 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 04 July 2005)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Hawthorne House Pingewood Road North Reading Berkshire RG30 3XL

Secretary Name	Mr David Harold Hulme
Nationality	British
Status	Resigned
Appointed	04 July 2005(37 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 23 January 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Church View 4 Lower Penkridge Road Acton Staffordshire ST17 0RJ

Director Name	Mr Paul Robert Biffen
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2005(38 years after company formation)
Appointment Duration	5 years, 9 months (resigned 25 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 Northfield Road Sherfield On Loddon Hook Hampshire RG27 0DS

Director Name	Mr David Harold Hulme
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2005(38 years after company formation)
Appointment Duration	6 years, 5 months (resigned 23 January 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Church View 4 Lower Penkridge Road Acton Staffordshire ST17 0RJ

Director Name	Mr Adam Elliott
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2010(43 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 24 April 2014)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Mitchell House Town Road Business Quarter Hanley Stoke-On-Trent ST1 2QA

Secretary Name	Timothy John Doubleday
Status	Resigned
Appointed	23 January 2012(44 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 January 2014)
Role	Company Director
Correspondence Address	Mitchell House Town Road Business Quarter Hanley Stoke-On-Trent ST1 2QA

Director Name	Mr Timothy John Doubleday
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2012(44 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 16 January 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Mitchell House Town Road Business Quarter Hanley Stoke-On-Trent ST1 2QA

Director Name	Mr Desmond Gerard Hague
Date of Birth	July 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	14 April 2014(46 years, 8 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 02 September 2014)
Role	Company Director
Country of Residence	United States
Correspondence Address	Mitchell House Town Road Business Quarter Hanley Stoke-On-Trent ST1 2QA

Director Name	Mr Hadi K. Monavar
Date of Birth	August 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	14 April 2014(46 years, 8 months after company formation)
Appointment Duration	4 years (resigned 10 May 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	Mitchell House Town Road Business Quarter Hanley Stoke-On-Trent ST1 2QA

Director Name	Mr Keith Baxter Willson King
Date of Birth	July 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	14 April 2014(46 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 27 December 2017)
Role	Lawyer
Country of Residence	United States
Correspondence Address	Mitchell House Town Road Business Quarter Hanley Stoke-On-Trent ST1 2QA

Director Name	Mr Adrian Robert Dishington
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2014(46 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Mitchell House Town Road Business Quarter Hanley Stoke-On-Trent ST1 2QA

Director Name	Mr Chris Steven Verros
Date of Birth	August 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	02 September 2014(47 years after company formation)
Appointment Duration	3 years, 8 months (resigned 10 May 2018)
Role	President And Ceo, Centerplate
Country of Residence	United States
Correspondence Address	2187 Atlantic Street Stamford Connecticut United States

Director Name	Mr Robert Stern
Date of Birth	November 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	27 December 2017(50 years, 4 months after company formation)
Appointment Duration	8 months (resigned 31 August 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	Mitchell House Town Road Business Quarter Hanley Stoke-On-Trent ST1 2QA

Director Name	Mr Laurent Paul Joseph Arnaudo
Date of Birth	March 1967 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	27 December 2017(50 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	One Southampton Row London WC1B 5HA

Director Name	Christopher John Bray
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 2017(50 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 17 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Southampton Row London WC1B 5HA

Director Name	Mr Angelo Piccirillo
Date of Birth	October 1975 (Born 48 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 September 2018(51 years after company formation)
Appointment Duration	3 years, 9 months (resigned 23 June 2022)
Role	Company Director
Country of Residence	France
Correspondence Address	One Southampton Row London WC1B 5HA

Contact

Website	thelindleygroup.com
Telephone	01782 222000
Telephone region	Stoke-on-Trent

Location

Registered Address	One Southampton Row London WC1B 5HA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Accounts

Latest Accounts	31 August 2021 (2 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	31 August

Charges

18 July 1991	Delivered on: 2 August 1991 Satisfied on: 27 July 2001 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Please see M395 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
25 August 1983	Delivered on: 5 September 1983 Satisfied on: 27 July 2001 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

18 July 1991

Delivered on: 2 August 1991
Satisfied on: 27 July 2001
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: (Please see M395 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

25 August 1983

Delivered on: 5 September 1983
Satisfied on: 27 July 2001
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

27 September 2022	Final Gazette dissolved via voluntary strike-off (1 page)
7 August 2022	Confirmation statement made on 29 July 2022 with no updates (3 pages)
12 July 2022	First Gazette notice for voluntary strike-off (1 page)
4 July 2022	Application to strike the company off the register (1 page)
23 June 2022	Termination of appointment of Angelo Piccirillo as a director on 23 June 2022 (1 page)
17 May 2022	Accounts for a dormant company made up to 31 August 2021 (5 pages)
20 January 2022	Termination of appointment of Christopher John Bray as a director on 17 December 2021 (1 page)
29 July 2021	Confirmation statement made on 29 July 2021 with no updates (3 pages)
17 December 2020	Accounts for a dormant company made up to 31 August 2020 (5 pages)
29 July 2020	Confirmation statement made on 29 July 2020 with no updates (3 pages)
9 June 2020	Accounts for a dormant company made up to 31 August 2019 (5 pages)
4 November 2019	Termination of appointment of Laurent Paul Joseph Arnaudo as a director on 1 November 2019 (1 page)
4 November 2019	Appointment of Mrs Jean Mary Renton as a director on 1 November 2019 (2 pages)
3 November 2019	Registered office address changed from Mitchell House Town Road Business Quarter Hanley Stoke-on-Trent ST1 2QA to One Southampton Row London WC1B 5HA on 3 November 2019 (1 page)
29 July 2019	Confirmation statement made on 29 July 2019 with no updates (3 pages)
5 June 2019	Accounts for a dormant company made up to 31 August 2018 (4 pages)
9 October 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
4 September 2018	Appointment of Mr Angelo Piccirillo as a director on 1 September 2018 (2 pages)
4 September 2018	Termination of appointment of Robert Stern as a director on 31 August 2018 (1 page)
2 August 2018	Termination of appointment of Adrian Robert Dishington as a director on 1 August 2018 (1 page)
29 July 2018	Confirmation statement made on 29 July 2018 with no updates (3 pages)
14 May 2018	Termination of appointment of Chris Steven Verros as a director on 10 May 2018 (1 page)
14 May 2018	Termination of appointment of Hadi K. Monavar as a director on 10 May 2018 (1 page)
14 May 2018	Current accounting period shortened from 31 December 2018 to 31 August 2018 (1 page)
2 February 2018	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 February 2018	Statement of company's objects (23 pages)
9 January 2018	Appointment of Mr Robert Stern as a director on 27 December 2017 (2 pages)
9 January 2018	Appointment of Mr Robert Stern as a director on 27 December 2017 (2 pages)
6 January 2018	Termination of appointment of Keith Baxter Willson King as a director on 27 December 2017 (1 page)
6 January 2018	Termination of appointment of Keith Baxter Willson King as a director on 27 December 2017 (1 page)
6 January 2018	Appointment of Mr Sean Michael Haley as a director on 27 December 2017 (2 pages)
6 January 2018	Appointment of Sodexo Corporate Services (No.2) Limited as a secretary on 27 December 2017 (2 pages)
6 January 2018	Appointment of Mr Christopher John Bray as a director on 27 December 2017 (2 pages)
6 January 2018	Appointment of Sodexo Corporate Services (No.2) Limited as a secretary on 27 December 2017 (2 pages)
6 January 2018	Appointment of Mr Laurent Paul Joseph Arnaudo as a director on 27 December 2017 (2 pages)
6 January 2018	Appointment of Mr Sean Michael Haley as a director on 27 December 2017 (2 pages)
6 January 2018	Appointment of Mr Christopher John Bray as a director on 27 December 2017 (2 pages)
6 January 2018	Appointment of Mr Laurent Paul Joseph Arnaudo as a director on 27 December 2017 (2 pages)
12 September 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
12 September 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
31 July 2017	Confirmation statement made on 29 July 2017 with no updates (3 pages)
31 July 2017	Confirmation statement made on 29 July 2017 with no updates (3 pages)
7 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
7 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
29 July 2016	Confirmation statement made on 29 July 2016 with updates (5 pages)
29 July 2016	Confirmation statement made on 29 July 2016 with updates (5 pages)
6 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 100 (5 pages)
6 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 100 (5 pages)
3 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
3 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
3 March 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-03-03 GBP 100 (5 pages)
3 March 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-03-03 GBP 100 (5 pages)
9 December 2014	Appointment of Chris Steven Verros as a director on 2 September 2014 (2 pages)
9 December 2014	Appointment of Chris Steven Verros as a director on 2 September 2014 (2 pages)
9 December 2014	Appointment of Chris Steven Verros as a director on 2 September 2014 (2 pages)
8 December 2014	Termination of appointment of Desmond Gerard Hague as a director on 2 September 2014 (1 page)
8 December 2014	Termination of appointment of Desmond Gerard Hague as a director on 2 September 2014 (1 page)
8 December 2014	Termination of appointment of Desmond Gerard Hague as a director on 2 September 2014 (1 page)
2 October 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
2 October 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
4 June 2014	Full accounts made up to 31 May 2013 (9 pages)
4 June 2014	Full accounts made up to 31 May 2013 (9 pages)
28 April 2014	Termination of appointment of Adam Elliott as a director (1 page)
28 April 2014	Termination of appointment of Adam Elliott as a director (1 page)
22 April 2014	Appointment of Mr Adrian Robert Dishington as a director (2 pages)
22 April 2014	Appointment of Mr Adrian Robert Dishington as a director (2 pages)
15 April 2014	Appointment of Mr Hadi K. Monavar as a director (2 pages)
15 April 2014	Appointment of Mr Keith Baxter Willson King as a director (2 pages)
15 April 2014	Appointment of Mr Keith Baxter Willson King as a director (2 pages)
15 April 2014	Appointment of Mr Hadi K. Monavar as a director (2 pages)
14 April 2014	Appointment of Mr Desmond Gerard Hague as a director (2 pages)
14 April 2014	Appointment of Mr Desmond Gerard Hague as a director (2 pages)
23 January 2014	Termination of appointment of Timothy Doubleday as a director (1 page)
23 January 2014	Termination of appointment of Timothy Doubleday as a secretary (1 page)
23 January 2014	Termination of appointment of Timothy Doubleday as a secretary (1 page)
23 January 2014	Termination of appointment of Timothy Doubleday as a director (1 page)
14 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 100 (4 pages)
14 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 100 (4 pages)
16 December 2013	Registered office address changed from the Mellor Building Queens Road Penkhull Stoke on Trent ST4 7TR on 16 December 2013 (1 page)
16 December 2013	Director's details changed for Adam Elliott on 16 December 2013 (2 pages)
16 December 2013	Director's details changed for Mr Timothy John Doubleday on 16 December 2013 (2 pages)
16 December 2013	Director's details changed for Adam Elliott on 16 December 2013 (2 pages)
16 December 2013	Registered office address changed from the Mellor Building Queens Road Penkhull Stoke on Trent ST4 7TR on 16 December 2013 (1 page)
16 December 2013	Director's details changed for Mr Timothy John Doubleday on 16 December 2013 (2 pages)
24 July 2013	Current accounting period shortened from 6 June 2014 to 31 December 2013 (1 page)
24 July 2013	Current accounting period shortened from 6 June 2014 to 31 December 2013 (1 page)
24 July 2013	Current accounting period shortened from 6 June 2014 to 31 December 2013 (1 page)
4 March 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
4 March 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
28 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
28 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
4 April 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
4 April 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
2 April 2012	Appointment of Mr Timothy John Doubleday as a director (2 pages)
2 April 2012	Appointment of Mr Timothy John Doubleday as a director (2 pages)
27 March 2012	Termination of appointment of David Hulme as a secretary (1 page)
27 March 2012	Termination of appointment of Paul Biffen as a director (1 page)
27 March 2012	Termination of appointment of David Hulme as a director (1 page)
27 March 2012	Appointment of Managing Director Adam Elliott as a director (2 pages)
27 March 2012	Termination of appointment of David Hulme as a secretary (1 page)
27 March 2012	Appointment of Timothy John Doubleday as a secretary (1 page)
27 March 2012	Appointment of Managing Director Adam Elliott as a director (2 pages)
27 March 2012	Termination of appointment of David Hulme as a director (1 page)
27 March 2012	Termination of appointment of Paul Biffen as a director (1 page)
27 March 2012	Appointment of Timothy John Doubleday as a secretary (1 page)
31 January 2012	Full accounts made up to 31 May 2011 (9 pages)
31 January 2012	Full accounts made up to 31 May 2011 (9 pages)
16 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
16 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
15 October 2010	Full accounts made up to 31 May 2010 (9 pages)
15 October 2010	Full accounts made up to 31 May 2010 (9 pages)
2 March 2010	Full accounts made up to 31 May 2009 (9 pages)
2 March 2010	Full accounts made up to 31 May 2009 (9 pages)
26 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
26 January 2010	Termination of appointment of Alexander Mccrindle as a director (1 page)
26 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
26 January 2010	Director's details changed for David Hulme on 26 January 2010 (2 pages)
26 January 2010	Director's details changed for Paul Robert Biffen on 26 January 2010 (2 pages)
26 January 2010	Director's details changed for Paul Robert Biffen on 26 January 2010 (2 pages)
26 January 2010	Termination of appointment of Alexander Mccrindle as a director (1 page)
26 January 2010	Director's details changed for David Hulme on 26 January 2010 (2 pages)
3 March 2009	Return made up to 31/12/08; full list of members (4 pages)
3 March 2009	Return made up to 31/12/08; full list of members (4 pages)
28 November 2008	Full accounts made up to 6 June 2008 (9 pages)
28 November 2008	Full accounts made up to 6 June 2008 (9 pages)
28 November 2008	Full accounts made up to 6 June 2008 (9 pages)
7 March 2008	Return made up to 31/12/07; no change of members (7 pages)
7 March 2008	Return made up to 31/12/07; no change of members (7 pages)
28 August 2007	Full accounts made up to 6 June 2007 (9 pages)
28 August 2007	Full accounts made up to 6 June 2007 (9 pages)
28 August 2007	Full accounts made up to 6 June 2007 (9 pages)
29 May 2007	Full accounts made up to 6 June 2006 (9 pages)
29 May 2007	Full accounts made up to 6 June 2006 (9 pages)
29 May 2007	Full accounts made up to 6 June 2006 (9 pages)
28 February 2007	Return made up to 31/12/06; full list of members (7 pages)
28 February 2007	Return made up to 31/12/06; full list of members (7 pages)
28 July 2006	Full accounts made up to 1 June 2006 (8 pages)
28 July 2006	Full accounts made up to 1 June 2006 (8 pages)
28 July 2006	Full accounts made up to 1 June 2006 (8 pages)
20 February 2006	Return made up to 31/12/05; full list of members (7 pages)
20 February 2006	Return made up to 31/12/05; full list of members (7 pages)
6 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
6 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
5 September 2005	New director appointed (2 pages)
5 September 2005	New director appointed (2 pages)
5 September 2005	New director appointed (2 pages)
5 September 2005	New director appointed (2 pages)
13 July 2005	New secretary appointed (2 pages)
13 July 2005	Secretary resigned (1 page)
13 July 2005	New secretary appointed (2 pages)
13 July 2005	Secretary resigned (1 page)
12 January 2005	Full accounts made up to 1 June 2004 (9 pages)
12 January 2005	Full accounts made up to 1 June 2004 (9 pages)
12 January 2005	Full accounts made up to 1 June 2004 (9 pages)
4 January 2005	Return made up to 31/12/04; full list of members (7 pages)
4 January 2005	Return made up to 31/12/04; full list of members (7 pages)
13 August 2004	Director resigned (1 page)
13 August 2004	Director resigned (1 page)
12 February 2004	Return made up to 31/12/03; full list of members (7 pages)
12 February 2004	Return made up to 31/12/03; full list of members (7 pages)
7 February 2004	Full accounts made up to 1 June 2003 (9 pages)
7 February 2004	Full accounts made up to 1 June 2003 (9 pages)
7 February 2004	Full accounts made up to 1 June 2003 (9 pages)
17 June 2003	Auditor's resignation (1 page)
17 June 2003	Auditor's resignation (1 page)
20 May 2003	Registered office changed on 20/05/03 from: grenville court britwell road burnham berkshire SL1 8DF (1 page)
20 May 2003	Registered office changed on 20/05/03 from: grenville court britwell road burnham berkshire SL1 8DF (1 page)
3 March 2003	Return made up to 31/12/02; full list of members (5 pages)
3 March 2003	Return made up to 31/12/02; full list of members (5 pages)
1 November 2002	Full accounts made up to 2 June 2002 (7 pages)
1 November 2002	Full accounts made up to 2 June 2002 (7 pages)
1 November 2002	Full accounts made up to 2 June 2002 (7 pages)
2 June 2002	Full accounts made up to 4 June 2001 (7 pages)
2 June 2002	Full accounts made up to 4 June 2001 (7 pages)
2 June 2002	Full accounts made up to 4 June 2001 (7 pages)
14 May 2002	Return made up to 31/12/01; full list of members (5 pages)
14 May 2002	Registered office changed on 14/05/02 from: 21 london rd newcastle-under-lyme staffs ST5 1LQ (1 page)
14 May 2002	Return made up to 31/12/01; full list of members (5 pages)
14 May 2002	Registered office changed on 14/05/02 from: 21 london rd newcastle-under-lyme staffs ST5 1LQ (1 page)
29 April 2002	Resolutions ELRES ‐ Elective resolution (1 page)
29 April 2002	Resolutions ELRES ‐ Elective resolution (1 page)
19 October 2001	New secretary appointed (2 pages)
19 October 2001	New secretary appointed (2 pages)
7 September 2001	New director appointed (2 pages)
7 September 2001	New director appointed (2 pages)
24 August 2001	Secretary resigned (1 page)
24 August 2001	Director resigned (1 page)
24 August 2001	New director appointed (2 pages)
24 August 2001	New director appointed (2 pages)
24 August 2001	Director resigned (1 page)
24 August 2001	Director resigned (1 page)
24 August 2001	Director resigned (1 page)
24 August 2001	Secretary resigned (1 page)
27 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
27 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
27 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
27 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
28 March 2001	Full accounts made up to 4 June 2000 (7 pages)
28 March 2001	Full accounts made up to 4 June 2000 (7 pages)
28 March 2001	Full accounts made up to 4 June 2000 (7 pages)
6 February 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 February 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 April 2000	Accounts for a dormant company made up to 6 June 1999 (7 pages)
11 April 2000	Accounts for a dormant company made up to 6 June 1999 (7 pages)
11 April 2000	Accounts for a dormant company made up to 6 June 1999 (7 pages)
4 March 2000	Return made up to 31/12/99; full list of members (6 pages)
4 March 2000	Return made up to 31/12/99; full list of members (6 pages)
7 April 1999	Full accounts made up to 7 June 1998 (4 pages)
7 April 1999	Full accounts made up to 7 June 1998 (4 pages)
7 April 1999	Full accounts made up to 7 June 1998 (4 pages)
3 March 1999	Return made up to 31/12/98; full list of members (8 pages)
3 March 1999	Return made up to 31/12/98; full list of members (8 pages)
9 April 1998	Full accounts made up to 1 June 1997 (3 pages)
9 April 1998	Full accounts made up to 1 June 1997 (3 pages)
9 April 1998	Full accounts made up to 1 June 1997 (3 pages)
6 February 1998	Secretary resigned (1 page)
6 February 1998	New secretary appointed (2 pages)
6 February 1998	New director appointed (2 pages)
6 February 1998	New secretary appointed (2 pages)
6 February 1998	Return made up to 31/12/97; no change of members (6 pages)
6 February 1998	Secretary resigned (1 page)
6 February 1998	Return made up to 31/12/97; no change of members (6 pages)
6 February 1998	New director appointed (2 pages)
6 March 1997	Full accounts made up to 2 June 1996 (4 pages)
6 March 1997	Full accounts made up to 2 June 1996 (4 pages)
6 March 1997	Full accounts made up to 2 June 1996 (4 pages)
29 January 1997	New secretary appointed (2 pages)
29 January 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Secretary resigned (5 pages)
29 January 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Secretary resigned (5 pages)
29 January 1997	New secretary appointed (2 pages)
15 March 1996	Full accounts made up to 4 June 1995 (4 pages)
15 March 1996	Full accounts made up to 4 June 1995 (4 pages)
15 March 1996	Full accounts made up to 4 June 1995 (4 pages)
5 February 1996	Return made up to 31/12/95; full list of members (7 pages)
5 February 1996	Return made up to 31/12/95; full list of members (7 pages)
11 May 1990	Full accounts made up to 4 June 1989 (4 pages)
11 May 1990	Full accounts made up to 4 June 1989 (4 pages)
11 May 1990	Full accounts made up to 4 June 1989 (4 pages)
28 March 1989	Full accounts made up to 5 June 1988 (3 pages)
28 March 1989	Full accounts made up to 5 June 1988 (3 pages)
28 March 1989	Full accounts made up to 5 June 1988 (3 pages)
1 February 1988	Full accounts made up to 7 June 1987 (3 pages)
1 February 1988	Full accounts made up to 7 June 1987 (3 pages)
1 February 1988	Full accounts made up to 7 June 1987 (3 pages)
26 February 1987	Full accounts made up to 1 June 1986 (3 pages)
26 February 1987	Full accounts made up to 1 June 1986 (3 pages)
26 February 1987	Full accounts made up to 1 June 1986 (3 pages)
18 April 1986	Accounts made up to 2 June 1985 (3 pages)
18 April 1986	Accounts made up to 2 June 1985 (3 pages)
18 April 1986	Accounts made up to 2 June 1985 (3 pages)
17 February 1985	Accounts made up to 3 June 1984 (4 pages)
17 February 1985	Accounts made up to 3 June 1984 (4 pages)
17 February 1985	Accounts made up to 3 June 1984 (4 pages)
16 February 1985	Accounts made up to 5 June 1983 (4 pages)
16 February 1985	Accounts made up to 5 June 1983 (4 pages)
16 February 1985	Accounts made up to 5 June 1983 (4 pages)
16 July 1984	Accounts made up to 6 June 1982 (4 pages)
16 July 1984	Accounts made up to 6 June 1982 (4 pages)
16 July 1984	Accounts made up to 6 June 1982 (4 pages)
14 November 1982	Accounts made up to 4 October 1981 (2 pages)
14 November 1982	Accounts made up to 4 October 1981 (2 pages)
14 November 1982	Accounts made up to 4 October 1981 (2 pages)
13 November 1982	Accounts made up to 30 September 1979 (2 pages)
13 November 1982	Accounts made up to 30 September 1979 (2 pages)
11 November 1982	Accounts made up to 1 October 1978 (2 pages)
11 November 1982	Accounts made up to 1 October 1978 (2 pages)
11 November 1982	Accounts made up to 1 October 1978 (2 pages)
28 September 1980	Accounts made up to 28 September 1980 (2 pages)
28 September 1980	Accounts made up to 28 September 1980 (2 pages)
30 May 1978	Accounts made up to 3 October 1976 (2 pages)
30 May 1978	Accounts made up to 3 October 1976 (2 pages)
30 May 1978	Accounts made up to 3 October 1976 (2 pages)
11 May 1978	Accounts made up to 5 October 1975 (2 pages)
11 May 1978	Accounts made up to 5 October 1975 (2 pages)
11 May 1978	Accounts made up to 5 October 1975 (2 pages)
12 March 1975	Accounts made up to 6 October 1974 (1 page)
12 March 1975	Accounts made up to 6 October 1974 (1 page)
12 March 1975	Accounts made up to 6 October 1974 (1 page)
9 December 1974	Accounts made up to 30 September 2073 (1 page)
9 December 1974	Accounts made up to 30 September 2073 (1 page)
22 August 1967	Certificate of incorporation (1 page)
22 August 1967	Certificate of incorporation (1 page)