The Coverdale Organisation Limited

Company Name	The Coverdale Organisation Limited
Company Status	Dissolved
Company Number	00927686
Category	Private Limited Company
Incorporation Date	22 February 1968(56 years, 2 months ago)
Dissolution Date	12 September 2019 (4 years, 7 months ago)
Previous Names	Coverdale Training Limited and Coverdale Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Michael Anthony De Luca
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2006(38 years, 5 months after company formation)
Appointment Duration	13 years, 1 month (closed 12 September 2019)
Role	Management Consultant
Country of Residence	Scotland
Correspondence Address	53 Craiglockhart Avenue Edinburgh EH14 1LU Scotland

Secretary Name	Mr David James Heddle
Nationality	British
Status	Closed
Appointed	30 September 2006(38 years, 7 months after company formation)
Appointment Duration	12 years, 11 months (closed 12 September 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Old Smiddy Easter Fernie Cupar Fife KY15 4NA Scotland

Director Name	Mr David James Heddle
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	20 March 2008(40 years, 1 month after company formation)
Appointment Duration	11 years, 5 months (closed 12 September 2019)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	The Old Smiddy Easter Fernie Cupar Fife KY15 4NA Scotland

Director Name	Mr Anthony Leng Birbeck
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1992(23 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 07 January 1994)
Role	Management Consultant
Correspondence Address	4 Mount Pleasant Avenue Wells Somerset BA5 2JQ

Director Name	Mr Richard Derek Carver
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1992(23 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 September 1995)
Role	Management Consultant
Country of Residence	England
Correspondence Address	The Chase Cheriton Road Winchester Hants SO22 5AY

Director Name	Mr Christopher Joseph Coverdale
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1992(23 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 July 1993)
Role	Management Consultant
Correspondence Address	26 Farlow Road London SW15 1DT

Director Name	Mr Peter Harris
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1992(23 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 22 March 1997)
Role	Management Consultant
Correspondence Address	Forge House The Street Chillenden Kent CT3 1RP

Director Name	Gerard Howard Fairtlough
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1992(23 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 April 1993)
Role	Company Director
Correspondence Address	Greenways Ryall Bridport Dorset DT6 6EN

Secretary Name	Kenneth Lavanchy
Nationality	British
Status	Resigned
Appointed	19 January 1992(23 years, 11 months after company formation)
Appointment Duration	11 years (resigned 23 January 2003)
Role	Company Director
Correspondence Address	39 Newell Road Hemel Hempstead Hertfordshire HP3 9PB

Director Name	Mary Hilary Pinder
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1993(25 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 22 March 1997)
Role	Consultant
Country of Residence	England
Correspondence Address	5 Howe Drive Beaconsfield Buckinghamshire HP9 2BG

Director Name	Keith Edmonds
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1993(25 years, 1 month after company formation)
Appointment Duration	10 years, 11 months (resigned 29 March 2004)
Role	Management Consultant
Correspondence Address	72 Kenley Road London SW19 3JH

Director Name	Robin Barrie Chater
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1995(27 years, 7 months after company formation)
Appointment Duration	12 years, 3 months (resigned 31 December 2007)
Role	Consultant
Correspondence Address	Pendeek Danzey Green Tamworth In Arden West Midlands B94 5BG

Director Name	Mr Michael Anthony De Luca
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1996(28 years, 1 month after company formation)
Appointment Duration	4 years (resigned 27 March 2000)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	Oaklands Douglas Terrace Lockerbie Dumfries & Galloway DG11 2DZ Scotland

Director Name	Thomas Lorenz Weegen
Date of Birth	June 1958 (Born 65 years ago)
Nationality	German
Status	Resigned
Appointed	23 March 1996(28 years, 1 month after company formation)
Appointment Duration	5 years (resigned 30 March 2001)
Role	Consultant
Correspondence Address	Paarstrasse 16 Egling D-86492 Germany Foreign

Director Name	William Henry Pares
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2000(32 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 September 2002)
Role	Consultant
Correspondence Address	236 Kidmore Road Caversham Reading Berkshire RG4 7NE

Director Name	Mr David Brian Robinson
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2000(32 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 September 2002)
Role	Management Consultant
Country of Residence	England
Correspondence Address	Windmill Cottage Kings Somborne Road Braishfield Romsey Hampshire SO51 0SQ

Director Name	Mr David Brian Robinson
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2000(32 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 September 2002)
Role	Management Consultant
Country of Residence	England
Correspondence Address	Windmill Cottage Kings Somborne Road Braishfield Romsey Hampshire SO51 0SQ

Director Name	Robert Daniel Jordan
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(33 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 March 2003)
Role	Accountant
Correspondence Address	2 St Margarets Road Evesham Worcestershire WR11 2GD

Secretary Name	Hermine Sybille Pope
Nationality	British
Status	Resigned
Appointed	24 January 2003(34 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 22 October 2004)
Role	Company Director
Correspondence Address	35 Touchstone Road Warwick Gates Heathcote Warwick CV34 6EE

Director Name	Mr Denis Sydney Cummings
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2003(35 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 29 November 2005)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	19 The Ridings Steyning Sussex BN44 3PX

Secretary Name	Robin Barrie Chater
Nationality	British
Status	Resigned
Appointed	23 October 2004(36 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 September 2006)
Role	Chief Executive
Correspondence Address	Pendeek Danzey Green Tamworth In Arden West Midlands B94 5BG

Director Name	Thomas Weegen
Date of Birth	June 1958 (Born 65 years ago)
Nationality	German
Status	Resigned
Appointed	29 November 2005(37 years, 9 months after company formation)
Appointment Duration	8 months (resigned 01 August 2006)
Role	Management Consultant
Correspondence Address	Paarstrasse 16 86492 Egling An Der Paar Germany

Contact

Website	coverdale.co.uk
Telephone	0131 5231335
Telephone region	Edinburgh

Location

Registered Address	Suite 1 3rd Floor 11-12 St James's Square London SW1Y 4LB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

201k at £1	Tco Ownership Trustees 73.90% Ordinary
8.5k at £1	Coverdale Team Management Gmbh 3.13% Ordinary
35.6k at £1	Mr K.p. Mccourt 13.09% Ordinary
5k at £1	Mrs Y. Edkins 1.84% Ordinary
3.7k at £1	David James Heddle 1.35% Ordinary
3.7k at £1	Mr Mike De Luca 1.35% Ordinary
1.8k at £1	Mrs K. Edmonds 0.67% Ordinary
1.8k at £1	Mr D.s. Cummings 0.65% Ordinary
1.5k at £1	T. Weegen 0.55% Ordinary
1.3k at £1	Mrs A. Ireland 0.48% Ordinary
1000 at £1	W.f. Schneiter 0.37% Ordinary
890 at £1	Mr J.t. Nye 0.33% Ordinary
626 at £1	Ms C.c. Spender 0.23% Ordinary
500 at £1	Mrs R. Forrester 0.18% Ordinary
447 at £1	Mrs D. Mortimore 0.16% Ordinary
448 at £1	Ms S.j. Revie 0.16% Ordinary
400 at £1	Mrs I. Milne 0.15% Ordinary
347 at £1	Mrs O.s. Haslam 0.13% Ordinary
325 at £1	Mr H.j. Lewis 0.12% Ordinary
300 at £1	Mr M.j. Curtis 0.11% Ordinary
250 at £1	Mr P.w. Bracher 0.09% Ordinary
256 at £1	Mr R.a. Schneider 0.09% Ordinary
240 at £1	Mr S.l. Isaacs 0.09% Ordinary
240 at £1	Ms J.j. Nicholls 0.09% Ordinary
256 at £1	Ms R.k. Ross 0.09% Ordinary
227 at £1	Mrs E. Gold 0.08% Ordinary
200 at £1	Mrs Mary Hamilton 0.07% Ordinary
125 at £1	H.u. Dietzel 0.05% Ordinary
100 at £1	D.w. James 0.04% Ordinary
112 at £1	Executors Of Estate Of A.j. Smallwood 0.04% Ordinary
100 at £1	Mr B.m. King 0.04% Ordinary
107 at £1	Mr N.c. Townsend 0.04% Ordinary
100 at £1	Ms F.m. Black 0.04% Ordinary
72 at £1	Mr A.d. Sharp 0.03% Ordinary
80 at £1	Mr M.f. Lynch 0.03% Ordinary
76 at £1	Mr P. Harris 0.03% Ordinary
80 at £1	Mrs D.k. Lynch 0.03% Ordinary
80 at £1	Ms A.f. Childs 0.03% Ordinary
50 at £1	Mr P. North 0.02% Ordinary
40 at £1	Mr H.f. Jordin 0.01% Ordinary
16 at £1	Mr I. Keenan 0.01% Ordinary
35 at £1	Mr N. Belcher 0.01% Ordinary
20 at £1	Ms Cathryn Goddard 0.01% Ordinary
10 at £1	Ms J.a. Gouvela-simpson 0.00% Ordinary
10 at £1	Ms N.r. Gill 0.00% Ordinary

Financials

Year	2014
Net Worth	-£269,707
Cash	£157,179
Current Liabilities	£154,148

Accounts

Latest Accounts	30 September 2014 (9 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Charges

28 October 1991	Delivered on: 5 November 1991 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
17 November 1980	Delivered on: 24 November 1980 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1A, 2A, 1-8 logan studios, logan place, london. Ln 134545. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

28 October 1991

Delivered on: 5 November 1991
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

17 November 1980

Delivered on: 24 November 1980
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 1A, 2A, 1-8 logan studios, logan place, london. Ln 134545. floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied

Filing History

12 September 2019	Final Gazette dissolved following liquidation (1 page)
12 June 2019	Return of final meeting in a creditors' voluntary winding up (7 pages)
8 November 2018	Liquidators' statement of receipts and payments to 29 August 2018 (16 pages)
15 September 2017	Liquidators' statement of receipts and payments to 29 August 2017 (12 pages)
15 September 2017	Liquidators' statement of receipts and payments to 29 August 2017 (12 pages)
7 August 2017	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1 3rd Floor 11-12 st James's Square London SW1Y 4LB on 7 August 2017 (2 pages)
7 August 2017	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1 3rd Floor 11-12 st James's Square London SW1Y 4LB on 7 August 2017 (2 pages)
12 September 2016	Statement of affairs with form 4.19 (6 pages)
12 September 2016	Appointment of a voluntary liquidator (1 page)
12 September 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-08-30 (1 page)
12 September 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-08-30 (1 page)
12 September 2016	Appointment of a voluntary liquidator (1 page)
12 September 2016	Statement of affairs with form 4.19 (6 pages)
30 August 2016	First Gazette notice for compulsory strike-off (1 page)
30 August 2016	First Gazette notice for compulsory strike-off (1 page)
27 January 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 272,000 (8 pages)
27 January 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 272,000 (8 pages)
2 April 2015	Total exemption small company accounts made up to 30 September 2014 (10 pages)
2 April 2015	Total exemption small company accounts made up to 30 September 2014 (10 pages)
12 February 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 272,000 (8 pages)
12 February 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 272,000 (8 pages)
24 April 2014	Total exemption small company accounts made up to 30 September 2013 (10 pages)
24 April 2014	Total exemption small company accounts made up to 30 September 2013 (10 pages)
19 February 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 272,000 (8 pages)
19 February 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 272,000 (8 pages)
7 March 2013	Total exemption small company accounts made up to 30 September 2012 (9 pages)
7 March 2013	Total exemption small company accounts made up to 30 September 2012 (9 pages)
8 February 2013	Annual return made up to 19 January 2013 with a full list of shareholders (8 pages)
8 February 2013	Annual return made up to 19 January 2013 with a full list of shareholders (8 pages)
18 July 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
18 July 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
3 February 2012	Annual return made up to 19 January 2012 with a full list of shareholders (8 pages)
3 February 2012	Annual return made up to 19 January 2012 with a full list of shareholders (8 pages)
7 March 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
7 March 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
3 March 2011	Director's details changed for Michael Anthony De Luca on 7 February 2011 (2 pages)
3 March 2011	Director's details changed for Michael Anthony De Luca on 7 February 2011 (2 pages)
3 March 2011	Director's details changed for Michael Anthony De Luca on 7 February 2011 (2 pages)
1 February 2011	Annual return made up to 19 January 2011 with a full list of shareholders (8 pages)
1 February 2011	Annual return made up to 19 January 2011 with a full list of shareholders (8 pages)
29 June 2010	Total exemption full accounts made up to 30 September 2009 (23 pages)
29 June 2010	Total exemption full accounts made up to 30 September 2009 (23 pages)
3 March 2010	Annual return made up to 19 January 2010 with a full list of shareholders (20 pages)
3 March 2010	Director's details changed for David James Heddle on 1 October 2009 (2 pages)
3 March 2010	Director's details changed for David James Heddle on 1 October 2009 (2 pages)
3 March 2010	Annual return made up to 19 January 2010 with a full list of shareholders (20 pages)
3 March 2010	Director's details changed for Michael Anthony De Luca on 1 October 2009 (2 pages)
3 March 2010	Director's details changed for David James Heddle on 1 October 2009 (2 pages)
3 March 2010	Director's details changed for Michael Anthony De Luca on 1 October 2009 (2 pages)
3 March 2010	Director's details changed for Michael Anthony De Luca on 1 October 2009 (2 pages)
5 March 2009	Return made up to 19/01/09; full list of members (26 pages)
5 March 2009	Return made up to 19/01/09; full list of members (26 pages)
4 March 2009	Director's change of particulars / michael de luca / 01/10/2006 (1 page)
4 March 2009	Director's change of particulars / michael de luca / 01/10/2006 (1 page)
8 February 2009	Total exemption full accounts made up to 30 September 2008 (21 pages)
8 February 2009	Total exemption full accounts made up to 30 September 2008 (21 pages)
9 December 2008	Return made up to 19/01/07; full list of members; amend (6 pages)
9 December 2008	Return made up to 19/01/07; full list of members; amend (6 pages)
24 July 2008	Total exemption full accounts made up to 30 September 2007 (22 pages)
24 July 2008	Total exemption full accounts made up to 30 September 2007 (22 pages)
17 April 2008	Director appointed david james heddle (1 page)
17 April 2008	Director appointed david james heddle (1 page)
8 March 2008	Return made up to 19/01/08; no change of members 363(288) ‐ Director's particulars changed (6 pages)
8 March 2008	Return made up to 19/01/08; no change of members 363(288) ‐ Director's particulars changed (6 pages)
2 February 2008	Registered office changed on 02/02/08 from: 20-22 bedford row london WC1R 4JS (1 page)
2 February 2008	Registered office changed on 02/02/08 from: 20-22 bedford row london WC1R 4JS (1 page)
11 January 2008	Director resigned (1 page)
11 January 2008	Director resigned (1 page)
12 December 2007	Registered office changed on 12/12/07 from: plestowes barn hareway lane barford warwickshire CV35 8DD (1 page)
12 December 2007	Registered office changed on 12/12/07 from: plestowes barn hareway lane barford warwickshire CV35 8DD (1 page)
28 March 2007	Return made up to 19/01/07; change of members 363(288) ‐ Director's particulars changed (9 pages)
28 March 2007	Return made up to 19/01/07; change of members 363(288) ‐ Director's particulars changed (9 pages)
3 January 2007	Full accounts made up to 30 September 2006 (24 pages)
3 January 2007	Full accounts made up to 30 September 2006 (24 pages)
19 October 2006	New secretary appointed (2 pages)
19 October 2006	Secretary resigned (2 pages)
19 October 2006	Secretary resigned (2 pages)
19 October 2006	New secretary appointed (2 pages)
24 August 2006	Director resigned (1 page)
24 August 2006	New director appointed (2 pages)
24 August 2006	New director appointed (2 pages)
24 August 2006	Director resigned (1 page)
26 April 2006	Full accounts made up to 30 September 2005 (26 pages)
26 April 2006	Full accounts made up to 30 September 2005 (26 pages)
17 March 2006	Return made up to 19/01/06; full list of members (24 pages)
17 March 2006	Return made up to 19/01/06; full list of members (24 pages)
19 December 2005	New director appointed (2 pages)
19 December 2005	New director appointed (2 pages)
8 December 2005	Director resigned (1 page)
8 December 2005	Director resigned (1 page)
7 February 2005	Full accounts made up to 30 September 2004 (24 pages)
7 February 2005	Full accounts made up to 30 September 2004 (24 pages)
31 January 2005	Return made up to 19/01/05; full list of members (8 pages)
31 January 2005	Return made up to 19/01/05; full list of members (8 pages)
1 December 2004	New secretary appointed (2 pages)
1 December 2004	New secretary appointed (2 pages)
27 October 2004	Secretary resigned (1 page)
27 October 2004	Secretary resigned (1 page)
21 September 2004	Group of companies' accounts made up to 30 September 2003 (29 pages)
21 September 2004	Group of companies' accounts made up to 30 September 2003 (29 pages)
20 April 2004	Director resigned (1 page)
20 April 2004	Director resigned (1 page)
16 February 2004	Return made up to 19/01/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
16 February 2004	Return made up to 19/01/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
18 August 2003	Director resigned (1 page)
18 August 2003	Director resigned (1 page)
27 April 2003	Secretary resigned (1 page)
27 April 2003	Secretary resigned (1 page)
17 April 2003	New director appointed (2 pages)
17 April 2003	New director appointed (2 pages)
28 March 2003	Return made up to 19/01/03; full list of members (11 pages)
28 March 2003	Return made up to 19/01/03; full list of members (11 pages)
28 March 2003	New secretary appointed (2 pages)
28 March 2003	New secretary appointed (2 pages)
16 January 2003	Group of companies' accounts made up to 30 September 2002 (28 pages)
16 January 2003	Group of companies' accounts made up to 30 September 2002 (28 pages)
21 November 2002	Director resigned (1 page)
21 November 2002	Director resigned (1 page)
9 September 2002	Director resigned (2 pages)
9 September 2002	Director resigned (2 pages)
24 July 2002	Registered office changed on 24/07/02 from: villiers house clarendon avenue leamington spa warwickshire CV32 5PR (2 pages)
24 July 2002	Registered office changed on 24/07/02 from: villiers house clarendon avenue leamington spa warwickshire CV32 5PR (2 pages)
5 February 2002	Return made up to 19/01/02; full list of members (11 pages)
5 February 2002	Return made up to 19/01/02; full list of members (11 pages)
15 January 2002	Group of companies' accounts made up to 30 September 2001 (27 pages)
15 January 2002	Group of companies' accounts made up to 30 September 2001 (27 pages)
10 October 2001	New director appointed (2 pages)
10 October 2001	New director appointed (2 pages)
25 May 2001	Director resigned (1 page)
25 May 2001	Director resigned (1 page)
1 May 2001	Re-registration of Memorandum and Articles (18 pages)
1 May 2001	Application for reregistration from PLC to private (1 page)
1 May 2001	Application for reregistration from PLC to private (1 page)
1 May 2001	Re-registration of Memorandum and Articles (18 pages)
1 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 May 2001	Certificate of re-registration from Public Limited Company to Private (1 page)
1 May 2001	Certificate of re-registration from Public Limited Company to Private (1 page)
1 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 February 2001	Full group accounts made up to 30 September 2000 (26 pages)
21 February 2001	Full group accounts made up to 30 September 2000 (26 pages)
2 February 2001	Return made up to 19/01/01; full list of members (11 pages)
2 February 2001	Return made up to 19/01/01; full list of members (11 pages)
2 October 2000	New director appointed (2 pages)
2 October 2000	New director appointed (2 pages)
2 October 2000	New director appointed (2 pages)
2 October 2000	New director appointed (2 pages)
12 April 2000	Director resigned (1 page)
12 April 2000	Director resigned (1 page)
29 February 2000	Return made up to 19/01/00; full list of members (10 pages)
29 February 2000	Return made up to 19/01/00; full list of members (10 pages)
19 January 2000	Full group accounts made up to 30 September 1999 (26 pages)
19 January 2000	Full group accounts made up to 30 September 1999 (26 pages)
2 February 1999	Full group accounts made up to 30 September 1998 (27 pages)
2 February 1999	Full group accounts made up to 30 September 1998 (27 pages)
27 January 1999	Return made up to 19/01/99; full list of members (7 pages)
27 January 1999	Return made up to 19/01/99; full list of members (7 pages)
28 April 1998	Registered office changed on 28/04/98 from: 99 king's road london SW3 4PA (1 page)
28 April 1998	Registered office changed on 28/04/98 from: 99 king's road london SW3 4PA (1 page)
9 February 1998	Full group accounts made up to 30 September 1997 (25 pages)
9 February 1998	Full group accounts made up to 30 September 1997 (25 pages)
27 January 1998	Return made up to 19/01/98; no change of members (7 pages)
27 January 1998	Return made up to 19/01/98; no change of members (7 pages)
26 March 1997	Director resigned (1 page)
26 March 1997	Director resigned (1 page)
26 March 1997	Director resigned (1 page)
26 March 1997	Director resigned (1 page)
26 March 1997	Director resigned (1 page)
26 March 1997	Director resigned (1 page)
20 February 1997	Full group accounts made up to 30 September 1996 (25 pages)
20 February 1997	Return made up to 19/01/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 February 1997	Return made up to 19/01/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 February 1997	Full group accounts made up to 30 September 1996 (25 pages)
1 April 1996	New director appointed (2 pages)
1 April 1996	New director appointed (2 pages)
1 April 1996	New director appointed (2 pages)
1 April 1996	New director appointed (2 pages)
25 February 1996	Return made up to 19/01/96; full list of members (9 pages)
25 February 1996	Return made up to 19/01/96; full list of members (9 pages)
3 January 1996	Full group accounts made up to 30 September 1995 (24 pages)
3 January 1996	Full group accounts made up to 30 September 1995 (24 pages)
4 October 1995	New director appointed (2 pages)
4 October 1995	Director resigned (2 pages)
4 October 1995	Director resigned (2 pages)
4 October 1995	New director appointed (2 pages)
12 December 1994	Full accounts made up to 30 September 1994 (21 pages)
12 December 1994	Full accounts made up to 30 September 1994 (21 pages)
12 December 1994	Full accounts made up to 30 September 1994 (21 pages)
24 February 1994	Return made up to 19/01/94; full list of members 363(288) ‐ Director resigned (10 pages)
24 February 1994	Return made up to 19/01/94; full list of members (10 pages)
24 February 1994	Return made up to 19/01/94; full list of members 363(288) ‐ Director resigned (10 pages)
12 January 1994	Full group accounts made up to 30 September 1993 (20 pages)
12 January 1994	Full group accounts made up to 30 September 1993 (20 pages)
6 December 1993	Memorandum and Articles of Association (12 pages)
6 December 1993	Memorandum and Articles of Association (12 pages)
6 December 1993	Memorandum and Articles of Association (12 pages)
8 December 1992	Full accounts made up to 30 September 1992 (19 pages)
8 December 1992	Full accounts made up to 30 September 1992 (19 pages)
1 April 1992	Return made up to 19/01/92; full list of members (11 pages)
1 April 1992	Return made up to 19/01/92; full list of members (11 pages)
1 April 1992	Return made up to 19/01/92; full list of members (11 pages)
16 December 1991	Full accounts made up to 30 September 1991 (18 pages)
16 December 1991	Full accounts made up to 30 September 1991 (18 pages)
22 April 1991	Full group accounts made up to 30 September 1990 (19 pages)
22 April 1991	Full group accounts made up to 30 September 1990 (19 pages)
23 May 1990	Return made up to 19/01/90; full list of members (14 pages)
23 May 1990	Return made up to 19/01/90; full list of members (14 pages)
23 May 1990	Full group accounts made up to 30 September 1989 (20 pages)
23 May 1990	Full group accounts made up to 30 September 1989 (20 pages)
23 May 1990	Return made up to 19/01/90; full list of members (14 pages)
28 February 1990	Re-registration of Memorandum and Articles (15 pages)
28 February 1990	Re-registration of Memorandum and Articles (15 pages)
28 February 1990	Certificate of re-registration from Private to Public Limited Company (1 page)
28 February 1990	Certificate of re-registration from Private to Public Limited Company (1 page)
23 March 1989	Particulars of contract relating to shares (3 pages)
23 March 1989	Particulars of contract relating to shares (3 pages)
23 March 1989	Particulars of contract relating to shares (3 pages)
5 May 1988	Return made up to 22/01/88; full list of members (10 pages)
5 May 1988	Return made up to 22/01/88; full list of members (10 pages)
5 May 1988	Return made up to 22/01/88; full list of members (10 pages)
25 March 1986	Accounts made up to 30 September 1985 (20 pages)
25 March 1986	Accounts made up to 30 September 1985 (20 pages)
7 September 1984	Company name changed\certificate issued on 07/09/84 (2 pages)
7 September 1984	Company name changed\certificate issued on 07/09/84 (2 pages)
5 March 1984	Company name changed\certificate issued on 05/03/84 (3 pages)
5 March 1984	Company name changed\certificate issued on 05/03/84 (3 pages)
5 May 1982	Accounts made up to 30 September 1981 (16 pages)
5 May 1982	Accounts made up to 30 September 1981 (16 pages)
6 March 1978	Accounts made up to 30 September 1977 (11 pages)
6 March 1978	Accounts made up to 30 September 1977 (11 pages)
13 April 1974	Accounts made up to 30 September 2073 (9 pages)
13 April 1974	Accounts made up to 30 September 2073 (9 pages)
22 February 1968	Certificate of incorporation (1 page)
22 February 1968	Incorporation (18 pages)
22 February 1968	Incorporation (18 pages)
22 February 1968	Certificate of incorporation (1 page)