Princes Street
London
EC2R 8AD
Director Name | Mr Tobias William Stubbs |
---|---|
Date of Birth | February 1959 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 August 2019(51 years, 5 months after company formation) |
Appointment Duration | 4 years, 9 months |
Role | Insurance |
Country of Residence | England |
Correspondence Address | Grocers Hall Princes Street London EC2R 8AD |
Director Name | Mr Henry Nicholas Almroth Colthurst |
---|---|
Date of Birth | January 1959 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 August 2021(53 years, 5 months after company formation) |
Appointment Duration | 2 years, 8 months |
Role | Insurance |
Country of Residence | England |
Correspondence Address | Grocers Hall Princes Street London EC2R 8AD |
Director Name | Brigadier Greville Kenneth Bibby |
---|---|
Date of Birth | August 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 August 2021(53 years, 5 months after company formation) |
Appointment Duration | 2 years, 8 months |
Role | Clerk |
Country of Residence | England |
Correspondence Address | Grocers Hall Princes Street London EC2R 8AD |
Director Name | Sir Charles Edward Bowman |
---|---|
Date of Birth | December 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 August 2022(54 years, 5 months after company formation) |
Appointment Duration | 1 year, 8 months |
Role | Partner |
Country of Residence | England |
Correspondence Address | Grocers Hall Princes Street London EC2R 8AD |
Director Name | Mr Guy Hugo Atherton Chisenhale-Marsh |
---|---|
Date of Birth | December 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 August 2023(55 years, 5 months after company formation) |
Appointment Duration | 8 months, 4 weeks |
Role | Self Employed |
Country of Residence | England |
Correspondence Address | Grocers Hall Princes Street London EC2R 8AD |
Director Name | Mr Timothy Whitmore, Newton Guinness |
---|---|
Date of Birth | June 1947 (Born 76 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 March 2024(56 years after company formation) |
Appointment Duration | 1 month, 2 weeks |
Role | Fund Manager |
Country of Residence | England |
Correspondence Address | Grocers Hall Princes Street London EC2R 8AD |
Director Name | Timothy Vavasour Carter |
---|---|
Date of Birth | January 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 October 1991(23 years, 7 months after company formation) |
Appointment Duration | 16 years, 1 month (resigned 05 December 2007) |
Role | Retired - Tea Broker |
Country of Residence | United Kingdom |
Correspondence Address | 7 Hestercombe Avenue Fulham London SW6 5LL |
Director Name | Hilary Charles Nicholas Goodhart |
---|---|
Date of Birth | September 1919 (Born 104 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 October 1991(23 years, 7 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 29 February 1996) |
Role | Company Director |
Correspondence Address | Cable House Lindridge Park Teignmouth Devon TQ14 9TF |
Director Name | Mr Crispin Gascoigne |
---|---|
Date of Birth | October 1929 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 March 1992(24 years after company formation) |
Appointment Duration | 9 years, 8 months (resigned 02 December 2001) |
Role | Retired |
Correspondence Address | The Manor House Stanton Harcourt Oxfordshire OX8 1RJ |
Director Name | Hon Seymour Henry Fortescue |
---|---|
Date of Birth | May 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 March 1992(24 years after company formation) |
Appointment Duration | 15 years, 8 months (resigned 05 December 2007) |
Role | Chief Executive |
Correspondence Address | 22 Clarendon Street London SW1V 4RF |
Director Name | Lt Col John Lindley Marmion Dymoke |
---|---|
Date of Birth | September 1926 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 March 1992(24 years after company formation) |
Appointment Duration | 9 years, 6 months (resigned 01 October 2001) |
Role | Farmer |
Country of Residence | England |
Correspondence Address | Scrivesby Court Horncastle Lincs LN9 6JA |
Director Name | Sir Hugh Charles Philip Bidwell Gbe |
---|---|
Date of Birth | November 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 March 1992(24 years after company formation) |
Appointment Duration | 18 years, 3 months (resigned 23 July 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 15 Cambrian Road Richmond Surrey TW10 6JQ |
Director Name | Mr Francis Carbutt |
---|---|
Date of Birth | July 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 March 1992(24 years after company formation) |
Appointment Duration | 12 years, 7 months (resigned 20 November 2004) |
Role | Chartered Accountant |
Correspondence Address | The White House Langham Colchester Essex CO4 5PY |
Director Name | Gerard Edward Dent |
---|---|
Date of Birth | July 1928 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 March 1992(24 years after company formation) |
Appointment Duration | 6 years, 6 months (resigned 23 October 1998) |
Role | Insurance/Finance Adviser |
Correspondence Address | Plas Alltyferin Nantgaredig Carmarthenshire SA32 7PF Wales |
Director Name | Mr Hew Richard Dalrymple Billson |
---|---|
Date of Birth | December 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 March 1992(24 years after company formation) |
Appointment Duration | 15 years, 8 months (resigned 05 December 2007) |
Role | Retired - Solicitor |
Correspondence Address | Fanners Wivelsfield Green Haywards Heath Sussex RH17 7QL |
Director Name | Sir Clive Bossom |
---|---|
Date of Birth | February 1918 (Born 106 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 March 1992(24 years after company formation) |
Appointment Duration | 2 years (resigned 31 March 1994) |
Role | Retired |
Correspondence Address | 97 Cadogan Lane London SW1X 9DU |
Secretary Name | Mr Colin Grierson Mattingley |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 March 1992(24 years after company formation) |
Appointment Duration | 6 years, 8 months (resigned 30 November 1998) |
Role | Company Director |
Correspondence Address | Little Coat Coat Martock Somerset TA12 6AR |
Director Name | Mr Timothy Whitmore Newton Guinness |
---|---|
Date of Birth | June 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 October 1994(26 years, 7 months after company formation) |
Appointment Duration | 13 years, 1 month (resigned 05 December 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 19 Lord North Street Westminster London SW1P 3LD |
Secretary Name | Brigadier Peregrine Peter Rawlins |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 December 1998(30 years, 9 months after company formation) |
Appointment Duration | 8 years (resigned 30 November 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Grey House Low Road Little Cheverell Devizes Wiltshire SN10 4JS |
Director Name | Sir Toby Frere |
---|---|
Date of Birth | June 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1999(31 years, 7 months after company formation) |
Appointment Duration | 8 years, 2 months (resigned 05 December 2007) |
Role | Retired - Admiral |
Correspondence Address | High Beara Cottage Buckfastleigh Devon TQ11 0LF |
Director Name | Martyn Anthony Hedley |
---|---|
Date of Birth | February 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2000(32 years, 7 months after company formation) |
Appointment Duration | 7 years, 2 months (resigned 05 December 2007) |
Role | Retired - Insurance Broker |
Correspondence Address | 67 Dovehouse Street London SW3 6JY |
Director Name | Bruce Charles Bossom |
---|---|
Date of Birth | August 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2000(32 years, 7 months after company formation) |
Appointment Duration | 1 year (resigned 01 October 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Overbury Court Tewkesbury Gloucestershire GL20 7NP Wales |
Director Name | Peter Martin Bostelmann |
---|---|
Date of Birth | September 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2002(34 years, 5 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 05 December 2007) |
Role | Commodity Trader |
Correspondence Address | 15 Links Road Epsom Surrey KT17 3PP |
Director Name | Mr Andrew Searle Dalton |
---|---|
Date of Birth | May 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 June 2004(36 years, 3 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 05 December 2007) |
Role | Partner |
Country of Residence | United Kingdom |
Correspondence Address | 20 Southend London W8 5BU |
Director Name | Mr Henry Nicholas Almroth Colthurst |
---|---|
Date of Birth | January 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 June 2006(38 years, 3 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 05 December 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Asserton House Berwick St James Salisbury Wiltshire SP3 4TZ |
Secretary Name | Brigadier Robert Pridham |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 December 2006(38 years, 9 months after company formation) |
Appointment Duration | 10 years (resigned 30 November 2016) |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | Grocers' Hall Princes Street London EC2R 8AD |
Director Name | Mr Andrew Searle Dalton |
---|---|
Date of Birth | May 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 July 2008(40 years, 4 months after company formation) |
Appointment Duration | 2 years (resigned 23 July 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 20 Southend London W8 5BU |
Director Name | Mr Henry Nicholas Almroth Colthurst |
---|---|
Date of Birth | January 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2012(44 years, 5 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 31 July 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Grocers Hall Princes Street London EC2R 8AD |
Director Name | Sir Alexander Rupert Gavin |
---|---|
Date of Birth | October 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2016(48 years, 5 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 31 July 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Grocers Hall Princes Street London EC2R 8AD |
Director Name | Mr Martyn Anthony Hedley |
---|---|
Date of Birth | March 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2016(48 years, 5 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 31 July 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Grocers Hall Princes Street London EC2R 8AD |
Director Name | Mr Timothy Richard Coleridge |
---|---|
Date of Birth | May 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2019(51 years, 5 months after company formation) |
Appointment Duration | 3 years (resigned 31 July 2022) |
Role | Insurance |
Country of Residence | England |
Correspondence Address | Grocers Hall Princes Street London EC2R 8AD |
Registered Address | Grocers Hall Princes Street London EC2R 8AD |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Walbrook |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
100 at £1 | Wardens & Commonalty Of The Mistery Of Grocers 100.00% Ordinary |
---|
Latest Accounts | 31 July 2023 (9 months ago) |
---|---|
Next Accounts Due | 30 April 2025 (1 year from now) |
Accounts Category | Dormant |
Accounts Year End | 31 July |
Latest Return | 4 April 2024 (3 weeks, 1 day ago) |
---|---|
Next Return Due | 18 April 2025 (11 months, 3 weeks from now) |
19 April 2024 | Accounts for a dormant company made up to 31 July 2023 (2 pages) |
---|---|
15 April 2024 | Confirmation statement made on 4 April 2024 with no updates (3 pages) |
12 April 2024 | Director's details changed for Mr Guy Hugo Atherton Chsenhale-Marsh on 12 April 2024 (2 pages) |
12 April 2024 | Termination of appointment of Simon Stewart Coltart as a director on 1 April 2024 (1 page) |
12 April 2024 | Appointment of Mr Timothy Whitmore, Newton Guinness as a director on 7 March 2024 (2 pages) |
11 August 2023 | Termination of appointment of James Michael Douglas Thomson as a director on 31 July 2023 (1 page) |
11 August 2023 | Appointment of Mr Guy Hugo Atherton Chsenhale-Marsh as a director on 1 August 2023 (2 pages) |
12 April 2023 | Accounts for a dormant company made up to 31 July 2022 (2 pages) |
12 April 2023 | Confirmation statement made on 4 April 2023 with no updates (3 pages) |
15 August 2022 | Appointment of Sir Charles Edward Bowman as a director on 1 August 2022 (2 pages) |
12 August 2022 | Termination of appointment of Timothy Richard Coleridge as a director on 31 July 2022 (1 page) |
4 April 2022 | Confirmation statement made on 4 April 2022 with no updates (3 pages) |
4 April 2022 | Accounts for a dormant company made up to 31 July 2021 (2 pages) |
13 August 2021 | Appointment of Mr Henry Nicholas Almroth Colthurst as a director on 1 August 2021 (2 pages) |
12 August 2021 | Termination of appointment of Rupert William Uloth as a director on 31 July 2021 (1 page) |
12 August 2021 | Appointment of Mr James Michael Douglas Thomson as a director on 1 August 2021 (2 pages) |
12 August 2021 | Termination of appointment of Julian George Tregoning as a director on 31 July 2021 (1 page) |
12 August 2021 | Appointment of The Hon Simon Stewart Coltart as a director on 1 August 2021 (2 pages) |
12 August 2021 | Appointment of Brigadier Greville Kenneth Bibby as a director on 1 August 2021 (2 pages) |
14 April 2021 | Confirmation statement made on 9 April 2021 with no updates (3 pages) |
14 April 2021 | Accounts for a dormant company made up to 31 July 2020 (2 pages) |
7 April 2021 | Confirmation statement made on 28 March 2021 with no updates (3 pages) |
3 April 2020 | Confirmation statement made on 28 March 2020 with no updates (3 pages) |
28 March 2020 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
7 November 2019 | Appointment of Mr Tobias William Stubbs as a director on 1 August 2019 (2 pages) |
7 November 2019 | Termination of appointment of Martyn Anthony Hedley as a director on 31 July 2019 (1 page) |
7 November 2019 | Appointment of Mr Timothy Richard Coleridge as a director on 1 August 2019 (2 pages) |
29 August 2019 | Termination of appointment of James Nicholas Whitmore as a director on 1 August 2019 (1 page) |
8 April 2019 | Confirmation statement made on 29 March 2019 with no updates (3 pages) |
8 April 2019 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
28 August 2018 | Appointment of Mr Rupert William Uloth as a director on 1 August 2018 (2 pages) |
23 August 2018 | Termination of appointment of Alexander Rupert Gavin as a director on 31 July 2018 (1 page) |
12 April 2018 | Confirmation statement made on 29 March 2018 with updates (4 pages) |
2 January 2018 | Accounts for a dormant company made up to 31 July 2017 (5 pages) |
1 August 2017 | Appointment of Mr Julian George Tregoning as a director on 1 August 2017 (2 pages) |
1 August 2017 | Appointment of Mr James Nicholas Whitmore as a director on 1 August 2017 (2 pages) |
1 August 2017 | Termination of appointment of Giles Herchard Mounsey-Heysham as a director on 31 July 2017 (1 page) |
1 August 2017 | Termination of appointment of Giles Herchard Mounsey-Heysham as a director on 31 July 2017 (1 page) |
1 August 2017 | Termination of appointment of Oliver Dacres Wise as a director on 31 July 2017 (1 page) |
1 August 2017 | Appointment of Mr Julian George Tregoning as a director on 1 August 2017 (2 pages) |
1 August 2017 | Termination of appointment of Oliver Dacres Wise as a director on 31 July 2017 (1 page) |
1 August 2017 | Appointment of Mr James Nicholas Whitmore as a director on 1 August 2017 (2 pages) |
30 March 2017 | Confirmation statement made on 29 March 2017 with updates (5 pages) |
30 March 2017 | Confirmation statement made on 29 March 2017 with updates (5 pages) |
16 January 2017 | Accounts for a dormant company made up to 31 July 2016 (4 pages) |
16 January 2017 | Accounts for a dormant company made up to 31 July 2016 (4 pages) |
6 December 2016 | Appointment of Brigadier Greville Kenneth Bibby as a secretary on 1 December 2016 (2 pages) |
6 December 2016 | Termination of appointment of Robert Pridham as a secretary on 30 November 2016 (1 page) |
6 December 2016 | Termination of appointment of Robert Pridham as a secretary on 30 November 2016 (1 page) |
6 December 2016 | Appointment of Brigadier Greville Kenneth Bibby as a secretary on 1 December 2016 (2 pages) |
16 August 2016 | Appointment of Mr Alexander Rupert Gavin as a director on 1 August 2016 (2 pages) |
16 August 2016 | Appointment of Mr Martyn Anthony Hedley as a director on 1 August 2016 (2 pages) |
16 August 2016 | Appointment of Mr Alexander Rupert Gavin as a director on 1 August 2016 (2 pages) |
16 August 2016 | Termination of appointment of Charles Gavin Mcandrew as a director on 31 July 2016 (1 page) |
16 August 2016 | Termination of appointment of Peter Lyle Mackay Inchcape as a director on 31 July 2016 (1 page) |
16 August 2016 | Termination of appointment of Charles Gavin Mcandrew as a director on 31 July 2016 (1 page) |
16 August 2016 | Termination of appointment of Peter Lyle Mackay Inchcape as a director on 31 July 2016 (1 page) |
16 August 2016 | Appointment of Mr Martyn Anthony Hedley as a director on 1 August 2016 (2 pages) |
4 April 2016 | Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
4 April 2016 | Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
24 December 2015 | Accounts for a dormant company made up to 31 July 2015 (4 pages) |
24 December 2015 | Accounts for a dormant company made up to 31 July 2015 (4 pages) |
1 September 2015 | Termination of appointment of James Roundell as a director on 31 July 2015 (1 page) |
1 September 2015 | Appointment of Mr Oliver Dacres Wise as a director on 1 August 2015 (2 pages) |
1 September 2015 | Termination of appointment of James Roundell as a director on 31 July 2015 (1 page) |
1 September 2015 | Appointment of Mr Oliver Dacres Wise as a director on 1 August 2015 (2 pages) |
1 September 2015 | Appointment of Mr Oliver Dacres Wise as a director on 1 August 2015 (2 pages) |
1 April 2015 | Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
1 April 2015 | Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
23 December 2014 | Accounts for a dormant company made up to 31 July 2014 (5 pages) |
23 December 2014 | Accounts for a dormant company made up to 31 July 2014 (5 pages) |
4 August 2014 | Appointment of Mr Charles Gavin Mcandrew as a director on 1 August 2014 (2 pages) |
4 August 2014 | Appointment of Mr Charles Gavin Mcandrew as a director on 1 August 2014 (2 pages) |
4 August 2014 | Appointment of Mr Charles Gavin Mcandrew as a director on 1 August 2014 (2 pages) |
31 July 2014 | Termination of appointment of Henry Nicholas Almroth Colthurst as a director on 31 July 2014 (1 page) |
31 July 2014 | Termination of appointment of Henry Nicholas Almroth Colthurst as a director on 31 July 2014 (1 page) |
31 March 2014 | Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
31 March 2014 | Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
10 January 2014 | Accounts for a dormant company made up to 31 July 2013 (5 pages) |
10 January 2014 | Accounts for a dormant company made up to 31 July 2013 (5 pages) |
5 August 2013 | Termination of appointment of a director (1 page) |
5 August 2013 | Appointment of Mr James Roundell as a director (2 pages) |
5 August 2013 | Termination of appointment of a director (1 page) |
5 August 2013 | Termination of appointment of Philip Woodhouse as a director (1 page) |
5 August 2013 | Appointment of Mr James Roundell as a director (2 pages) |
5 August 2013 | Termination of appointment of Philip Woodhouse as a director (1 page) |
11 April 2013 | Secretary's details changed for Brigadier Robert Pridham on 1 April 2013 (2 pages) |
11 April 2013 | Annual return made up to 29 March 2013 with a full list of shareholders (6 pages) |
11 April 2013 | Secretary's details changed for Brigadier Robert Pridham on 1 April 2013 (2 pages) |
11 April 2013 | Secretary's details changed for Brigadier Robert Pridham on 1 April 2013 (2 pages) |
11 April 2013 | Annual return made up to 29 March 2013 with a full list of shareholders (6 pages) |
19 December 2012 | Accounts for a dormant company made up to 31 July 2012 (5 pages) |
19 December 2012 | Accounts for a dormant company made up to 31 July 2012 (5 pages) |
1 August 2012 | Appointment of Mr Henry Nicholas Almroth Colthurst as a director (2 pages) |
1 August 2012 | Termination of appointment of Tobias Stubbs as a director (1 page) |
1 August 2012 | Appointment of Mr Henry Nicholas Almroth Colthurst as a director (2 pages) |
1 August 2012 | Appointment of Mr Philip John Woodhouse as a director (2 pages) |
1 August 2012 | Appointment of Mr Philip John Woodhouse as a director (2 pages) |
1 August 2012 | Termination of appointment of Tobias Stubbs as a director (1 page) |
2 April 2012 | Annual return made up to 29 March 2012 with a full list of shareholders (6 pages) |
2 April 2012 | Annual return made up to 29 March 2012 with a full list of shareholders (6 pages) |
3 January 2012 | Accounts for a dormant company made up to 31 July 2011 (5 pages) |
3 January 2012 | Accounts for a dormant company made up to 31 July 2011 (5 pages) |
3 August 2011 | Termination of appointment of Rory Macnamara as a director (1 page) |
3 August 2011 | Termination of appointment of Rory Macnamara as a director (1 page) |
6 April 2011 | Annual return made up to 29 March 2011 with a full list of shareholders (7 pages) |
6 April 2011 | Annual return made up to 29 March 2011 with a full list of shareholders (7 pages) |
23 December 2010 | Accounts for a dormant company made up to 31 July 2010 (5 pages) |
23 December 2010 | Accounts for a dormant company made up to 31 July 2010 (5 pages) |
26 July 2010 | Appointment of Lord Peter Lyle Mackay Inchcape as a director (2 pages) |
26 July 2010 | Appointment of Lord Peter Lyle Mackay Inchcape as a director (2 pages) |
23 July 2010 | Termination of appointment of Andrew Dalton as a director (1 page) |
23 July 2010 | Termination of appointment of Hugh Bidwell as a director (1 page) |
23 July 2010 | Termination of appointment of Andrew Dalton as a director (1 page) |
23 July 2010 | Appointment of Mr Tobias William Stubbs as a director (2 pages) |
23 July 2010 | Termination of appointment of Christopher Holdsworth Hunt as a director (1 page) |
23 July 2010 | Termination of appointment of Hugh Bidwell as a director (1 page) |
23 July 2010 | Appointment of Mr Giles Herchard Mounsey-Heysham as a director (2 pages) |
23 July 2010 | Appointment of Mr Tobias William Stubbs as a director (2 pages) |
23 July 2010 | Termination of appointment of Christopher Holdsworth Hunt as a director (1 page) |
23 July 2010 | Appointment of Mr Giles Herchard Mounsey-Heysham as a director (2 pages) |
13 April 2010 | Annual return made up to 29 March 2010 with a full list of shareholders (6 pages) |
13 April 2010 | Director's details changed for Sir Hugh Charles Philip Bidwell on 1 August 2009 (1 page) |
13 April 2010 | Director's details changed for Sir Hugh Charles Philip Bidwell on 29 March 2010 (2 pages) |
13 April 2010 | Annual return made up to 29 March 2010 with a full list of shareholders (6 pages) |
13 April 2010 | Director's details changed for Sir Hugh Charles Philip Bidwell on 29 March 2010 (2 pages) |
13 April 2010 | Director's details changed for Sir Hugh Charles Philip Bidwell on 1 August 2009 (1 page) |
13 April 2010 | Director's details changed for Sir Hugh Charles Philip Bidwell on 1 August 2009 (1 page) |
22 December 2009 | Accounts for a dormant company made up to 31 July 2009 (5 pages) |
22 December 2009 | Accounts for a dormant company made up to 31 July 2009 (5 pages) |
10 July 2009 | Director appointed mr rory patrick macnamara (1 page) |
10 July 2009 | Director appointed mr rory patrick macnamara (1 page) |
9 July 2009 | Appointment terminated director robert ringrose (1 page) |
9 July 2009 | Appointment terminated director robert ringrose (1 page) |
1 April 2009 | Return made up to 29/03/09; full list of members (4 pages) |
1 April 2009 | Return made up to 29/03/09; full list of members (4 pages) |
29 December 2008 | Full accounts made up to 31 July 2008 (7 pages) |
29 December 2008 | Full accounts made up to 31 July 2008 (7 pages) |
15 July 2008 | Director appointed mr andrew searle dalton (1 page) |
15 July 2008 | Director appointed mr andrew searle dalton (1 page) |
14 July 2008 | Appointment terminated director john scott (1 page) |
14 July 2008 | Appointment terminated director john scott (1 page) |
21 April 2008 | Return made up to 29/03/08; full list of members (4 pages) |
21 April 2008 | Return made up to 29/03/08; full list of members (4 pages) |
27 December 2007 | Full accounts made up to 31 July 2007 (7 pages) |
27 December 2007 | Full accounts made up to 31 July 2007 (7 pages) |
12 December 2007 | Director resigned (1 page) |
12 December 2007 | Director resigned (1 page) |
12 December 2007 | Director resigned (1 page) |
12 December 2007 | Director resigned (1 page) |
12 December 2007 | Director resigned (1 page) |
12 December 2007 | Director resigned (1 page) |
12 December 2007 | Director resigned (1 page) |
12 December 2007 | Director resigned (1 page) |
12 December 2007 | Director resigned (1 page) |
12 December 2007 | Director resigned (1 page) |
12 December 2007 | Director resigned (1 page) |
12 December 2007 | Director resigned (1 page) |
12 December 2007 | Director resigned (1 page) |
12 December 2007 | Director resigned (1 page) |
12 December 2007 | Director resigned (1 page) |
12 December 2007 | Director resigned (1 page) |
12 December 2007 | Director resigned (1 page) |
12 December 2007 | Director resigned (1 page) |
12 December 2007 | Director resigned (1 page) |
12 December 2007 | Director resigned (1 page) |
12 December 2007 | Director resigned (1 page) |
12 December 2007 | Director resigned (1 page) |
12 December 2007 | Director resigned (1 page) |
12 December 2007 | Director resigned (1 page) |
12 December 2007 | Director resigned (1 page) |
12 December 2007 | Director resigned (1 page) |
12 December 2007 | Director resigned (1 page) |
12 December 2007 | Director resigned (1 page) |
12 December 2007 | Director resigned (1 page) |
12 December 2007 | Director resigned (1 page) |
12 December 2007 | Director resigned (1 page) |
12 December 2007 | Director resigned (1 page) |
12 December 2007 | Director resigned (1 page) |
12 December 2007 | Director resigned (1 page) |
12 December 2007 | Director resigned (1 page) |
12 December 2007 | Director resigned (1 page) |
12 December 2007 | Director resigned (1 page) |
12 December 2007 | Director resigned (1 page) |
12 December 2007 | Director resigned (1 page) |
12 December 2007 | Director resigned (1 page) |
12 December 2007 | Director resigned (1 page) |
12 December 2007 | Director resigned (1 page) |
12 December 2007 | Director resigned (1 page) |
12 December 2007 | Director resigned (1 page) |
12 December 2007 | Director resigned (1 page) |
12 December 2007 | Director resigned (1 page) |
12 December 2007 | Director resigned (1 page) |
12 December 2007 | Director resigned (1 page) |
12 December 2007 | Director resigned (1 page) |
12 December 2007 | Director resigned (1 page) |
11 April 2007 | Return made up to 29/03/07; full list of members (7 pages) |
11 April 2007 | Director resigned (1 page) |
11 April 2007 | Director resigned (1 page) |
11 April 2007 | Director resigned (1 page) |
11 April 2007 | Return made up to 29/03/07; full list of members (7 pages) |
11 April 2007 | Director resigned (1 page) |
18 January 2007 | New director appointed (1 page) |
18 January 2007 | New director appointed (1 page) |
18 January 2007 | New director appointed (1 page) |
18 January 2007 | New director appointed (1 page) |
2 January 2007 | Full accounts made up to 31 July 2006 (7 pages) |
2 January 2007 | Full accounts made up to 31 July 2006 (7 pages) |
5 December 2006 | Secretary resigned (1 page) |
5 December 2006 | New secretary appointed (1 page) |
5 December 2006 | Secretary resigned (1 page) |
5 December 2006 | New secretary appointed (1 page) |
30 March 2006 | Return made up to 29/03/06; full list of members (7 pages) |
30 March 2006 | Return made up to 29/03/06; full list of members (7 pages) |
29 December 2005 | Director's particulars changed (1 page) |
29 December 2005 | Director's particulars changed (1 page) |
22 December 2005 | Full accounts made up to 31 July 2005 (7 pages) |
22 December 2005 | Full accounts made up to 31 July 2005 (7 pages) |
28 April 2005 | Auditor's resignation (1 page) |
28 April 2005 | Auditor's resignation (1 page) |
8 April 2005 | Return made up to 29/03/05; full list of members
|
8 April 2005 | Return made up to 29/03/05; full list of members
|
12 January 2005 | Full accounts made up to 31 July 2004 (7 pages) |
12 January 2005 | Full accounts made up to 31 July 2004 (7 pages) |
13 October 2004 | Director resigned (1 page) |
13 October 2004 | Director resigned (1 page) |
18 August 2004 | New director appointed (2 pages) |
18 August 2004 | New director appointed (2 pages) |
9 August 2004 | New director appointed (4 pages) |
9 August 2004 | New director appointed (4 pages) |
9 August 2004 | New director appointed (2 pages) |
9 August 2004 | New director appointed (2 pages) |
6 April 2004 | Director resigned (1 page) |
6 April 2004 | Return made up to 29/03/04; full list of members (21 pages) |
6 April 2004 | Return made up to 29/03/04; full list of members (21 pages) |
6 April 2004 | Director resigned (1 page) |
6 April 2004 | Director resigned (1 page) |
6 April 2004 | Director resigned (1 page) |
2 February 2004 | Full accounts made up to 31 July 2003 (7 pages) |
2 February 2004 | Full accounts made up to 31 July 2003 (7 pages) |
8 April 2003 | Return made up to 29/03/03; full list of members
|
8 April 2003 | Full accounts made up to 31 July 2002 (6 pages) |
8 April 2003 | Return made up to 29/03/03; full list of members
|
8 April 2003 | Full accounts made up to 31 July 2002 (6 pages) |
7 August 2002 | New director appointed (3 pages) |
7 August 2002 | New director appointed (2 pages) |
7 August 2002 | New director appointed (2 pages) |
7 August 2002 | New director appointed (2 pages) |
7 August 2002 | New director appointed (2 pages) |
7 August 2002 | New director appointed (3 pages) |
10 April 2002 | Return made up to 29/03/02; full list of members (15 pages) |
10 April 2002 | Return made up to 29/03/02; full list of members (15 pages) |
10 April 2002 | Full accounts made up to 31 July 2001 (6 pages) |
10 April 2002 | New director appointed (2 pages) |
10 April 2002 | New director appointed (2 pages) |
10 April 2002 | Full accounts made up to 31 July 2001 (6 pages) |
19 December 2001 | Director resigned (1 page) |
19 December 2001 | Director resigned (1 page) |
18 October 2001 | Director resigned (1 page) |
18 October 2001 | Director resigned (1 page) |
18 October 2001 | Director resigned (1 page) |
18 October 2001 | Director resigned (1 page) |
18 October 2001 | Director resigned (1 page) |
18 October 2001 | Director resigned (1 page) |
11 April 2001 | Full accounts made up to 31 July 2000 (6 pages) |
11 April 2001 | Full accounts made up to 31 July 2000 (6 pages) |
11 April 2001 | Return made up to 29/03/01; full list of members
|
11 April 2001 | Return made up to 29/03/01; full list of members
|
7 November 2000 | New director appointed (2 pages) |
7 November 2000 | New director appointed (2 pages) |
23 October 2000 | New director appointed (2 pages) |
23 October 2000 | New director appointed (2 pages) |
13 April 2000 | Full accounts made up to 31 July 1999 (6 pages) |
13 April 2000 | Full accounts made up to 31 July 1999 (6 pages) |
11 April 2000 | Return made up to 29/03/00; full list of members
|
11 April 2000 | Return made up to 29/03/00; full list of members
|
8 October 1999 | New director appointed (2 pages) |
8 October 1999 | New director appointed (2 pages) |
25 June 1999 | Resolutions
|
25 June 1999 | Resolutions
|
26 April 1999 | Full accounts made up to 31 July 1998 (6 pages) |
26 April 1999 | Return made up to 29/03/99; full list of members (24 pages) |
26 April 1999 | Return made up to 29/03/99; full list of members (24 pages) |
26 April 1999 | Full accounts made up to 31 July 1998 (6 pages) |
8 December 1998 | New secretary appointed (2 pages) |
8 December 1998 | Secretary resigned (1 page) |
8 December 1998 | Secretary resigned (1 page) |
8 December 1998 | New secretary appointed (2 pages) |
9 November 1998 | Director resigned (1 page) |
9 November 1998 | Director resigned (1 page) |
13 October 1998 | New director appointed (2 pages) |
13 October 1998 | New director appointed (2 pages) |
29 April 1998 | Return made up to 29/03/98; no change of members
|
29 April 1998 | Return made up to 29/03/98; no change of members
|
10 March 1998 | Full accounts made up to 31 July 1997 (6 pages) |
10 March 1998 | Full accounts made up to 31 July 1997 (6 pages) |
5 March 1998 | Director resigned (1 page) |
5 March 1998 | Director resigned (1 page) |
1 May 1997 | Director resigned (1 page) |
1 May 1997 | Return made up to 29/03/97; no change of members (24 pages) |
1 May 1997 | Director resigned (1 page) |
1 May 1997 | Return made up to 29/03/97; no change of members (24 pages) |
1 May 1997 | Full accounts made up to 31 July 1996 (6 pages) |
1 May 1997 | Full accounts made up to 31 July 1996 (6 pages) |
11 October 1996 | New director appointed (2 pages) |
11 October 1996 | New director appointed (2 pages) |
11 October 1996 | New director appointed (2 pages) |
11 October 1996 | New director appointed (2 pages) |
22 April 1996 | Full accounts made up to 31 July 1995 (6 pages) |
22 April 1996 | Full accounts made up to 31 July 1995 (6 pages) |
22 April 1996 | Return made up to 29/03/96; full list of members
|
22 April 1996 | Return made up to 29/03/96; full list of members
|
15 March 1996 | Director resigned (2 pages) |
15 March 1996 | Director resigned (2 pages) |
3 May 1995 | Full accounts made up to 31 July 1994 (6 pages) |
3 May 1995 | Full accounts made up to 31 July 1994 (6 pages) |
28 April 1995 | Return made up to 29/03/95; no change of members (36 pages) |
28 April 1995 | Return made up to 29/03/95; no change of members (36 pages) |
11 March 1968 | Incorporation (12 pages) |
11 March 1968 | Incorporation (12 pages) |