Watford
Hertfordshire
WD17 1JJ
Director Name | Mr Mark St.John Dain |
---|---|
Date of Birth | June 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 August 2022(54 years, 5 months after company formation) |
Appointment Duration | 1 year, 7 months |
Role | Company Accounting Manager |
Country of Residence | England |
Correspondence Address | 34 Clarendon Road Watford Hertfordshire WD17 1JJ |
Secretary Name | Mrs Shima Rad Harland |
---|---|
Status | Current |
Appointed | 23 March 2024(56 years, 1 month after company formation) |
Appointment Duration | 5 days |
Role | Company Director |
Correspondence Address | 34 Clarendon Road Watford Hertfordshire WD17 1JJ |
Director Name | Mr Roderic Nigel Fraser Simpson |
---|---|
Date of Birth | July 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1991(23 years, 2 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 02 April 1992) |
Role | Company Director |
Correspondence Address | Honeysuckle Cottage Tidenham Chase Chepstow Gwent NP6 7JW Wales |
Director Name | Mr Ian Glyn Shuttleworth |
---|---|
Date of Birth | August 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1991(23 years, 2 months after company formation) |
Appointment Duration | 3 weeks, 2 days (resigned 24 May 1991) |
Role | Company Director |
Correspondence Address | Arden 6 Oaklands Park Portskewett Newport Gwent NP6 4UR Wales |
Director Name | Mr John Rutley |
---|---|
Date of Birth | January 1951 (Born 73 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 01 May 1991(23 years, 2 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 02 April 1992) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 37 Canynge Square Clifton Bristol Avon BS8 3LB |
Director Name | Mr John David Matthews |
---|---|
Date of Birth | March 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1991(23 years, 2 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 02 April 1992) |
Role | Company Director |
Correspondence Address | Tite House Hawkhurst Court Wisborough Green Billingshurst West Sussex RH14 0HS |
Director Name | Mr Norman William Frank Lees |
---|---|
Date of Birth | March 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1991(23 years, 2 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 02 April 1992) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Rookery House The Causeway Mark Highbridge Somerset TA9 4QH |
Director Name | Mr Robert William Tyler |
---|---|
Date of Birth | February 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1991(23 years, 2 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 02 April 1992) |
Role | HR Director |
Country of Residence | United Kingdom |
Correspondence Address | 58 Thrupp Lane Stroud Gloucestershire GL5 2ER Wales |
Director Name | Mr David Paul Alt |
---|---|
Date of Birth | September 1943 (Born 80 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 May 1991(23 years, 2 months after company formation) |
Appointment Duration | 1 year (resigned 26 May 1992) |
Role | Site Director |
Correspondence Address | Manchester Farm Longbottom Shipham Winscombe Avon BS25 1RN |
Secretary Name | Mr Ian Glyn Shuttleworth |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 May 1991(23 years, 2 months after company formation) |
Appointment Duration | 3 weeks, 2 days (resigned 24 May 1991) |
Role | Company Director |
Correspondence Address | Arden 6 Oaklands Park Portskewett Newport Gwent NP6 4UR Wales |
Secretary Name | Richard John Peak |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 May 1991(23 years, 3 months after company formation) |
Appointment Duration | 8 months (resigned 31 January 1992) |
Role | Accountant |
Correspondence Address | 8 Lyvedon Way Long Ashton Bristol Avon BS41 9ND |
Director Name | Miquelon Lalo Weyeneth |
---|---|
Date of Birth | August 1948 (Born 75 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 02 April 1992(24 years, 1 month after company formation) |
Appointment Duration | 1 year, 3 months (resigned 30 July 1993) |
Role | Finance Director |
Correspondence Address | 129 Chiltern Avenue Bushey Heath Herts WD2 3QE |
Director Name | Mr Allan Sidney James Morgan |
---|---|
Date of Birth | August 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 April 1992(24 years, 1 month after company formation) |
Appointment Duration | 8 years, 3 months (resigned 30 June 2000) |
Role | Personnel Director |
Correspondence Address | Little Dendrons Magnolia Dene Hazlemere Bucks HP15 7QE |
Director Name | Mr Frank Nicholas Woolley |
---|---|
Date of Birth | December 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 April 1992(24 years, 1 month after company formation) |
Appointment Duration | 6 years (resigned 30 April 1998) |
Role | Secretary |
Correspondence Address | Writtle Park Farmhouse Highwood Chelmsford Essex CM1 3QF |
Secretary Name | Mr Frank Nicholas Woolley |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 02 April 1992(24 years, 1 month after company formation) |
Appointment Duration | 6 years (resigned 30 April 1998) |
Role | Secretary |
Correspondence Address | Writtle Park Farmhouse Highwood Chelmsford Essex CM1 3QF |
Director Name | Didier Paul Alberic Guigou |
---|---|
Date of Birth | February 1952 (Born 72 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 01 September 1993(25 years, 6 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 24 July 1996) |
Role | Finance Director |
Correspondence Address | 11 Thurloe Street London SW7 2SS |
Director Name | Xavier Langlois D'Estainot |
---|---|
Date of Birth | March 1960 (Born 64 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 24 July 1996(28 years, 4 months after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 11 March 1997) |
Role | Finance Director |
Correspondence Address | 28 Woodsford Square London W14 8DP |
Director Name | Christopher Howard Andrews |
---|---|
Date of Birth | February 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 January 1998(29 years, 11 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 30 November 2000) |
Role | Company Director |
Correspondence Address | 3 Highview Stylecroft Road Chalfont St Giles Buckinghamshire HP8 4HH |
Director Name | Philippe Vidal |
---|---|
Date of Birth | June 1941 (Born 82 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 30 January 1998(29 years, 11 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 21 December 2001) |
Role | Finance Director |
Correspondence Address | House No 1 2 Frithwood Avenue Northwood Middlesex HA6 3LX |
Secretary Name | Keith Edward Cunningham |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 May 1998(30 years, 2 months after company formation) |
Appointment Duration | 3 months, 1 week (resigned 07 August 1998) |
Role | Renumeration& Benefits Manager |
Correspondence Address | 21 Heathfields Eight Ash Green Colchester Essex CO6 3QP |
Director Name | Christopher Ernest Beasley |
---|---|
Date of Birth | May 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 August 1998(30 years, 5 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 28 May 2003) |
Role | Solicitor |
Correspondence Address | 213a Archway Road Highgate London N6 5BN |
Secretary Name | Christopher Ernest Beasley |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 07 August 1998(30 years, 5 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 29 February 2004) |
Role | Dir Of Legal & Sec Services |
Correspondence Address | 213a Archway Road Highgate London N6 5BN |
Director Name | Mr David Kenneth Ridgway |
---|---|
Date of Birth | August 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2000(32 years, 4 months after company formation) |
Appointment Duration | 5 months (resigned 01 December 2000) |
Role | Personnel Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 Katherine Close Penn Buckinghamshire HP10 8ET |
Director Name | Mr Alistair James Steel |
---|---|
Date of Birth | April 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 2000(32 years, 9 months after company formation) |
Appointment Duration | 5 years (resigned 16 December 2005) |
Role | Company Director |
Correspondence Address | Badgers Retreat Roundheads End Forty Green Beaconsfield Buckinghamshire HP9 1YB |
Secretary Name | Miss Jane Ann Palmer |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 February 2004(36 years after company formation) |
Appointment Duration | 3 years, 6 months (resigned 14 September 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 38 Manor Road Teddington Middlesex TW11 8AB |
Secretary Name | Mrs Alison Murphy |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 September 2007(39 years, 6 months after company formation) |
Appointment Duration | 14 years, 3 months (resigned 01 January 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 34 Clarendon Road Watford Hertfordshire WD17 1JJ |
Director Name | Mrs Alison Murphy |
---|---|
Date of Birth | December 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 November 2014(46 years, 9 months after company formation) |
Appointment Duration | 7 years, 9 months (resigned 30 August 2022) |
Role | Financial Controller |
Country of Residence | United Kingdom |
Correspondence Address | 34 Clarendon Road Watford Hertfordshire WD17 1JJ |
Director Name | John Stuart Moorhouse |
---|---|
Date of Birth | December 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2014(46 years, 9 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 31 December 2020) |
Role | Chemical Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 34 Clarendon Road Watford Hertfordshire WD17 1JJ |
Secretary Name | Shima Rad |
---|---|
Status | Resigned |
Appointed | 01 January 2022(53 years, 10 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 09 March 2023) |
Role | Company Director |
Correspondence Address | 34 Clarendon Road Watford WD17 1JJ |
Secretary Name | Mr Alex Iapichino |
---|---|
Status | Resigned |
Appointed | 09 March 2023(55 years after company formation) |
Appointment Duration | 1 year (resigned 22 March 2024) |
Role | Company Director |
Correspondence Address | 34 Clarendon Road Watford WD17 1JJ |
Website | rhodia.com |
---|
Registered Address | 34 Clarendon Road Watford Hertfordshire WD17 1JJ |
---|---|
Region | East of England |
Constituency | Watford |
County | Hertfordshire |
Ward | Central |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
7.5m at £1 | Rhodia Holdings LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2021 (2 years, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2023 (overdue) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 28 February 2022 (2 years ago) |
---|---|
Next Return Due | 14 March 2023 (overdue) |
3 March 2021 | Confirmation statement made on 28 February 2021 with no updates (3 pages) |
---|---|
4 January 2021 | Termination of appointment of John Stuart Moorhouse as a director on 31 December 2020 (1 page) |
9 June 2020 | Accounts for a dormant company made up to 31 December 2019 (3 pages) |
5 March 2020 | Confirmation statement made on 28 February 2020 with no updates (3 pages) |
13 August 2019 | Register inspection address has been changed from 5th Floor 6 st Andrew Street London EC4A 3AE United Kingdom to 8th Floor 20 Farringdon Street London EC4A 4AB (1 page) |
5 June 2019 | Accounts for a dormant company made up to 31 December 2018 (3 pages) |
19 March 2019 | Confirmation statement made on 28 February 2019 with updates (4 pages) |
17 July 2018 | Accounts for a dormant company made up to 31 December 2017 (3 pages) |
7 March 2018 | Confirmation statement made on 28 February 2018 with updates (4 pages) |
10 November 2017 | Secretary's details changed for Mrs Alison Murphy on 1 November 2017 (1 page) |
10 November 2017 | Director's details changed for Mrs Alison Murphy on 1 November 2017 (2 pages) |
10 November 2017 | Director's details changed for Mrs Alison Murphy on 1 November 2017 (2 pages) |
10 November 2017 | Secretary's details changed for Mrs Alison Murphy on 1 November 2017 (1 page) |
28 April 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
28 April 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
3 March 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
3 March 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
22 September 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
22 September 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
12 April 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
12 April 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
2 March 2016 | Director's details changed for Mr Tom Dutton on 29 December 2015 (2 pages) |
2 March 2016 | Director's details changed for Mr Tom Dutton on 29 December 2015 (2 pages) |
1 March 2016 | Director's details changed for John Stuart Moorhouse on 29 December 2015 (2 pages) |
1 March 2016 | Director's details changed for John Stuart Moorhouse on 29 December 2015 (2 pages) |
21 December 2015 | Registered office address changed from Oak House Reeds Crescent Watford Hertfordshire WD24 4QP to 34 Clarendon Road Watford Hertfordshire WD17 1JJ on 21 December 2015 (1 page) |
21 December 2015 | Registered office address changed from Oak House Reeds Crescent Watford Hertfordshire WD24 4QP to 34 Clarendon Road Watford Hertfordshire WD17 1JJ on 21 December 2015 (1 page) |
7 October 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
7 October 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
26 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
26 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
12 January 2015 | Appointment of Mr Tom Dutton as a director on 1 December 2014 (2 pages) |
12 January 2015 | Appointment of John Stuart Moorhouse as a director on 1 December 2014 (2 pages) |
12 January 2015 | Appointment of John Stuart Moorhouse as a director on 1 December 2014 (2 pages) |
12 January 2015 | Appointment of Mr Tom Dutton as a director on 1 December 2014 (2 pages) |
12 January 2015 | Appointment of John Stuart Moorhouse as a director on 1 December 2014 (2 pages) |
12 January 2015 | Appointment of Mr Tom Dutton as a director on 1 December 2014 (2 pages) |
12 December 2014 | Termination of appointment of Robert William Tyler as a director on 30 November 2014 (1 page) |
12 December 2014 | Appointment of Mrs Alison Murphy as a director on 25 November 2014 (2 pages) |
12 December 2014 | Appointment of Mrs Alison Murphy as a director on 25 November 2014 (2 pages) |
12 December 2014 | Termination of appointment of Robert William Tyler as a director on 30 November 2014 (1 page) |
9 April 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
9 April 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
13 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
13 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
20 September 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
20 September 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
11 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (5 pages) |
11 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (5 pages) |
2 August 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
2 August 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
8 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (5 pages) |
8 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (5 pages) |
3 November 2011 | Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom (1 page) |
3 November 2011 | Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom (1 page) |
3 November 2011 | Register(s) moved to registered inspection location (1 page) |
3 November 2011 | Register(s) moved to registered inspection location (1 page) |
22 June 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
22 June 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
1 June 2011 | Secretary's details changed for Mrs Alison Murphy on 16 February 2011 (2 pages) |
1 June 2011 | Secretary's details changed for Mrs Alison Murphy on 16 February 2011 (2 pages) |
10 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (4 pages) |
10 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (4 pages) |
23 February 2011 | Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF United Kingdom (1 page) |
23 February 2011 | Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF United Kingdom (1 page) |
29 July 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
29 July 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
8 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (5 pages) |
8 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (5 pages) |
23 October 2009 | Director's details changed for Robert William Tyler on 1 October 2009 (2 pages) |
23 October 2009 | Director's details changed for Robert William Tyler on 1 October 2009 (2 pages) |
23 October 2009 | Director's details changed for Robert William Tyler on 1 October 2009 (2 pages) |
15 October 2009 | Register inspection address has been changed (1 page) |
15 October 2009 | Register inspection address has been changed (1 page) |
12 May 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
12 May 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
3 March 2009 | Return made up to 28/02/09; full list of members (3 pages) |
3 March 2009 | Return made up to 28/02/09; full list of members (3 pages) |
23 April 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
23 April 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
1 March 2008 | Return made up to 28/02/08; full list of members (3 pages) |
1 March 2008 | Return made up to 28/02/08; full list of members (3 pages) |
26 October 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
26 October 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
4 October 2007 | Secretary resigned (1 page) |
4 October 2007 | Secretary resigned (1 page) |
4 October 2007 | New secretary appointed (2 pages) |
4 October 2007 | New secretary appointed (2 pages) |
13 March 2007 | Return made up to 28/02/07; full list of members (5 pages) |
13 March 2007 | Return made up to 28/02/07; full list of members (5 pages) |
3 May 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
3 May 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
22 March 2006 | Return made up to 28/02/06; full list of members (5 pages) |
22 March 2006 | Return made up to 28/02/06; full list of members (5 pages) |
18 January 2006 | New director appointed (3 pages) |
18 January 2006 | Director resigned (1 page) |
18 January 2006 | Director resigned (1 page) |
18 January 2006 | New director appointed (3 pages) |
4 November 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
4 November 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
18 March 2005 | Return made up to 28/02/05; full list of members (5 pages) |
18 March 2005 | Return made up to 28/02/05; full list of members (5 pages) |
15 October 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
15 October 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
11 March 2004 | Return made up to 28/02/04; full list of members (5 pages) |
11 March 2004 | Return made up to 28/02/04; full list of members (5 pages) |
8 March 2004 | Secretary resigned (1 page) |
8 March 2004 | New secretary appointed (2 pages) |
8 March 2004 | New secretary appointed (2 pages) |
8 March 2004 | Secretary resigned (1 page) |
31 October 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
31 October 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
12 August 2003 | Resolutions
|
12 August 2003 | Resolutions
|
9 June 2003 | Director resigned (1 page) |
9 June 2003 | Director resigned (1 page) |
7 April 2003 | Return made up to 28/02/03; full list of members (5 pages) |
7 April 2003 | Return made up to 28/02/03; full list of members (5 pages) |
2 April 2003 | Registered office changed on 02/04/03 from: oak house, reeds crescent, watford, WD1 1QH (1 page) |
2 April 2003 | Auditor's resignation (1 page) |
2 April 2003 | Auditor's resignation (1 page) |
2 April 2003 | Registered office changed on 02/04/03 from: oak house, reeds crescent, watford, WD1 1QH (1 page) |
8 October 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
8 October 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
13 March 2002 | Return made up to 28/02/02; full list of members (5 pages) |
13 March 2002 | Return made up to 28/02/02; full list of members (5 pages) |
24 January 2002 | Director resigned (1 page) |
24 January 2002 | Director resigned (1 page) |
11 October 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
11 October 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
26 March 2001 | Return made up to 28/02/01; full list of members (7 pages) |
26 March 2001 | Return made up to 28/02/01; full list of members (7 pages) |
27 December 2000 | Director resigned (1 page) |
27 December 2000 | Director resigned (1 page) |
27 December 2000 | New director appointed (3 pages) |
27 December 2000 | Director resigned (1 page) |
27 December 2000 | Director resigned (1 page) |
27 December 2000 | New director appointed (3 pages) |
18 September 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
18 September 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
19 July 2000 | Director resigned (1 page) |
19 July 2000 | Director resigned (1 page) |
19 July 2000 | New director appointed (3 pages) |
19 July 2000 | New director appointed (3 pages) |
31 May 2000 | Return made up to 01/05/00; full list of members
|
31 May 2000 | Return made up to 01/05/00; full list of members
|
25 May 2000 | Resolutions
|
25 May 2000 | Resolutions
|
28 October 1999 | Accounts for a dormant company made up to 31 December 1998 (7 pages) |
28 October 1999 | Accounts for a dormant company made up to 31 December 1998 (7 pages) |
29 September 1999 | Resolutions
|
29 September 1999 | Resolutions
|
23 April 1999 | Return made up to 01/05/99; no change of members (14 pages) |
23 April 1999 | Return made up to 01/05/99; no change of members (14 pages) |
31 October 1998 | Full accounts made up to 31 December 1997 (10 pages) |
31 October 1998 | Full accounts made up to 31 December 1997 (10 pages) |
16 October 1998 | Director resigned (1 page) |
16 October 1998 | Director resigned (1 page) |
20 August 1998 | Secretary resigned (1 page) |
20 August 1998 | New secretary appointed;new director appointed (2 pages) |
20 August 1998 | Secretary resigned (1 page) |
20 August 1998 | New secretary appointed;new director appointed (2 pages) |
3 August 1998 | Resolutions
|
3 August 1998 | Resolutions
|
24 July 1998 | Auditor's resignation (1 page) |
24 July 1998 | Auditor's resignation (1 page) |
7 May 1998 | Return made up to 01/05/98; change of members (13 pages) |
7 May 1998 | Return made up to 01/05/98; change of members (13 pages) |
25 February 1998 | New director appointed (3 pages) |
25 February 1998 | New director appointed (3 pages) |
25 February 1998 | New director appointed (3 pages) |
25 February 1998 | New director appointed (3 pages) |
25 February 1998 | New director appointed (3 pages) |
25 February 1998 | New director appointed (3 pages) |
8 May 1997 | Return made up to 01/05/97; full list of members (10 pages) |
8 May 1997 | Return made up to 01/05/97; full list of members (10 pages) |
6 February 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
6 February 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
5 November 1996 | Director's particulars changed (1 page) |
5 November 1996 | Director's particulars changed (1 page) |
10 September 1996 | New director appointed (2 pages) |
10 September 1996 | New director appointed (2 pages) |
9 September 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
9 September 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
3 September 1996 | Director resigned (1 page) |
3 September 1996 | Director resigned (1 page) |
3 May 1996 | Return made up to 01/05/96; no change of members (9 pages) |
3 May 1996 | Return made up to 01/05/96; no change of members (9 pages) |
15 September 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |
15 September 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |
21 April 1995 | Return made up to 01/05/95; no change of members (14 pages) |
21 April 1995 | Return made up to 01/05/95; no change of members (14 pages) |
3 August 1993 | Accounts made up to 31 December 1992 (17 pages) |
3 August 1993 | Full accounts made up to 31 December 1992 (17 pages) |
14 April 1993 | Resolutions
|
5 November 1992 | Full accounts made up to 31 December 1991 (18 pages) |
5 November 1992 | Full accounts made up to 31 December 1991 (18 pages) |
24 May 1988 | Full accounts made up to 31 December 1987 (16 pages) |
24 May 1988 | Full accounts made up to 31 December 1987 (16 pages) |
4 September 1987 | Full accounts made up to 31 December 1986 (18 pages) |
4 September 1987 | Full accounts made up to 31 December 1986 (18 pages) |
25 July 1986 | Return made up to 07/05/86; full list of members (4 pages) |
25 July 1986 | Return made up to 07/05/86; full list of members (4 pages) |
6 May 1986 | Full accounts made up to 31 December 1985 (16 pages) |
6 May 1986 | Full accounts made up to 31 December 1985 (16 pages) |
6 June 1984 | Share capital (2 pages) |
6 June 1984 | Share capital (2 pages) |
31 July 1973 | Allotment of shares (2 pages) |
31 July 1973 | Allotment of shares (2 pages) |
26 January 1972 | Allotment of shares (2 pages) |
26 January 1972 | Allotment of shares (2 pages) |
1 January 1972 | Allotment of shares (2 pages) |
1 January 1972 | Allotment of shares (2 pages) |
6 March 1968 | Incorporation (48 pages) |
6 March 1968 | Incorporation (48 pages) |