Gibraltar
Director Name | Christopher George White |
---|---|
Date of Birth | December 1949 (Born 74 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 November 2008(40 years after company formation) |
Appointment Duration | 5 years, 3 months (closed 25 February 2014) |
Role | Barrister At Law |
Country of Residence | Gibraltar |
Correspondence Address | 57/63 Line Wall Road Gibraltar |
Secretary Name | REIT (Corporate Services) Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 05 September 2007(38 years, 10 months after company formation) |
Appointment Duration | 6 years, 5 months (closed 25 February 2014) |
Correspondence Address | 5 Wigmore Street London W1U 1PB |
Director Name | Trafalgar Officers Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 10 November 2008(40 years after company formation) |
Appointment Duration | 5 years, 3 months (closed 25 February 2014) |
Correspondence Address | 3rd Floor 5 Wigmore Street London W1U 1PB |
Director Name | Mr Ian James Montgomery |
---|---|
Date of Birth | May 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 August 1991(22 years, 10 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 02 June 1998) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | High Croft Hanbury Burton-On-Trent Staffs DE13 8TF |
Director Name | Philip Arthur Turner |
---|---|
Date of Birth | March 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 August 1991(22 years, 10 months after company formation) |
Appointment Duration | 16 years (resigned 05 September 2007) |
Role | Company Director |
Correspondence Address | Red Roofs 2 Mulberry Garth Thorp Arch Wetherby West Yorkshire LS23 7AF |
Director Name | Mr James David Leavesley |
---|---|
Date of Birth | April 1930 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 August 1991(22 years, 10 months after company formation) |
Appointment Duration | 7 years, 11 months (resigned 27 July 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Needwood House Needwood Burton On Trent Staffordshire DE13 9PQ |
Director Name | Mr Anthony Charles Humphries |
---|---|
Date of Birth | June 1925 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 August 1991(22 years, 10 months after company formation) |
Appointment Duration | 7 years, 11 months (resigned 27 July 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 21 Parkside Wimbledon London SW19 5NA |
Director Name | Pauline Elizabeth Horsbrough |
---|---|
Date of Birth | February 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 August 1991(22 years, 10 months after company formation) |
Appointment Duration | 15 years, 8 months (resigned 01 May 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 30 The Orchard Wrenthorpe Wakefield West Yorkshire WF2 0LL |
Director Name | Mr David Alistair Helliwell |
---|---|
Date of Birth | September 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 August 1991(22 years, 10 months after company formation) |
Appointment Duration | 15 years, 8 months (resigned 01 May 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8 Farndale Close Spofforth Hill Wetherby West Yorkshire LS22 4XE |
Director Name | William McAulay Gibson |
---|---|
Date of Birth | October 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 August 1991(22 years, 10 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 07 July 1998) |
Role | Company Director |
Correspondence Address | Ivy Bank 1 Easby Drive Ilkley West Yorkshire LS29 9BE |
Director Name | Roderick Michael Evans |
---|---|
Date of Birth | April 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 August 1991(22 years, 10 months after company formation) |
Appointment Duration | 15 years, 8 months (resigned 01 May 2007) |
Role | Company Director |
Correspondence Address | Oakhill House Roundhay Park Lane Leeds LS17 8AR |
Director Name | Michael White Evans |
---|---|
Date of Birth | January 1936 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 August 1991(22 years, 10 months after company formation) |
Appointment Duration | 15 years, 8 months (resigned 01 May 2007) |
Role | Company Director |
Correspondence Address | Duplex B Le Formentor Avenue Princess Grace Monte Carlo |
Director Name | Frederick Redvers Evans |
---|---|
Date of Birth | December 1999 (Born 24 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 August 1991(22 years, 10 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 30 November 1992) |
Role | Company Director |
Correspondence Address | 16 Sandmoor Drive Leeds West Yorkshire LS17 7DG |
Director Name | Mr Andreas Frederick Evans |
---|---|
Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 August 1991(22 years, 10 months after company formation) |
Appointment Duration | 15 years, 8 months (resigned 01 May 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Leathley Grange Leathley North Yorkshire LS21 2LA |
Director Name | Ernest Leonard Curtis |
---|---|
Date of Birth | March 1926 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 August 1991(22 years, 10 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 31 May 1996) |
Role | Company Director |
Correspondence Address | Cedar Lodge Greenfield Lane Hawksworth Guiseley Leeds West Yorkshire LS20 8HF |
Director Name | George Laidler Best |
---|---|
Date of Birth | September 1927 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 August 1991(22 years, 10 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 29 October 1994) |
Role | Company Director |
Correspondence Address | Kiddall Hall Farm York Road Barwick In Elmet Leeds West Yorkshire LS14 3AE |
Secretary Name | Ernest Leonard Curtis |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 August 1991(22 years, 10 months after company formation) |
Appointment Duration | 7 years, 11 months (resigned 26 July 1999) |
Role | Company Director |
Correspondence Address | Cedar Lodge Greenfield Lane Hawksworth Guiseley Leeds West Yorkshire LS20 8HF |
Secretary Name | William McAulay Gibson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 August 1991(22 years, 10 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 02 June 1998) |
Role | Company Director |
Correspondence Address | Ivy Bank 1 Easby Drive Ilkley West Yorkshire LS29 9BE |
Director Name | Dominic Redvers Evans |
---|---|
Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 June 1993(24 years, 8 months after company formation) |
Appointment Duration | 13 years, 10 months (resigned 01 May 2007) |
Role | Company Director |
Correspondence Address | Seaside Plaza La Roseraie 4 Avenue Des Ligures 98000 Monaco |
Director Name | Mr Christopher Roxburgh Balfour |
---|---|
Date of Birth | August 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 1993(25 years, 1 month after company formation) |
Appointment Duration | 5 years, 7 months (resigned 27 July 1999) |
Role | Merchant Banker |
Country of Residence | England |
Correspondence Address | 35 Kelso Place London W8 5QP |
Director Name | John Mario Faskally Padovan |
---|---|
Date of Birth | May 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 1993(25 years, 1 month after company formation) |
Appointment Duration | 5 years, 7 months (resigned 27 July 1999) |
Role | Company Director |
Correspondence Address | 15 Lord North Street Westminster London SW1P 3LD |
Director Name | John Drummond Bell |
---|---|
Date of Birth | June 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1994(26 years after company formation) |
Appointment Duration | 12 years, 10 months (resigned 05 September 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Gates Garth 49 Rutland Drive Harrogate North Yorkshire HG1 2NX |
Secretary Name | Mr Paul Terence Millington |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 02 June 1998(29 years, 7 months after company formation) |
Appointment Duration | 8 years, 11 months (resigned 01 May 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2a Gilleyfield Avenue Dore Sheffield S17 3NS |
Director Name | Dr Keith Hellawell |
---|---|
Date of Birth | May 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 July 1998(29 years, 8 months after company formation) |
Appointment Duration | 1 year (resigned 27 July 1999) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Thorncliffe Spring Farm 12 Thorncliffe Green, Kirkburton Huddersfield West Yorkshire HD8 0UQ |
Director Name | David Geoffrey Maurice Cull |
---|---|
Date of Birth | February 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1998(29 years, 11 months after company formation) |
Appointment Duration | 2 years (resigned 30 September 2000) |
Role | Company Director |
Correspondence Address | 8 Centennial Court High Street Rickmansworth Hertfordshire WD3 1AW |
Director Name | Mr Paul Terence Millington |
---|---|
Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 October 2000(31 years, 11 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 05 September 2007) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 2a Gilleyfield Avenue Dore Sheffield S17 3NS |
Director Name | Mr Geoffrey Mortimer Goodwill |
---|---|
Date of Birth | January 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 August 2002(33 years, 9 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 19 May 2005) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | White Court 5 Foxhill Drive, Weetwood Leeds West Yorkshire LS16 5PG |
Director Name | Mr Charles McKendrick |
---|---|
Date of Birth | December 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 May 2005(36 years, 7 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 05 September 2007) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | St Anns Main Street Kirk Deighton North Yorkshire LS22 5EB |
Director Name | Iain Nicoll Robertson |
---|---|
Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 May 2005(36 years, 7 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 01 May 2007) |
Role | Company Director |
Correspondence Address | Apartment 16 Woodside Court 205 Broadgate Lane Horsforth Leeds LS18 5BS |
Secretary Name | Mr Stuart Jobbins |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 May 2007(38 years, 6 months after company formation) |
Appointment Duration | 4 months, 1 week (resigned 05 September 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 Riverside Avenue Otley West Yorkshire LS21 2RT |
Director Name | Reit(Corporate Directors) Limited (Corporation) |
---|---|
Date of Birth | August 1996 (Born 27 years ago) |
Status | Resigned |
Appointed | 05 September 2007(38 years, 10 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 10 November 2008) |
Correspondence Address | 5 Wigmore Street London W1U 1PB |
Registered Address | 5 Wigmore Street London W1U 1PB |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | 7 other UK companies use this postal address |
131.9m at £0.2 | Brightsea Eph LTD 100.00% Ordinary |
---|
Latest Accounts | 31 March 2012 (12 years ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 March |
25 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
25 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
12 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
12 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
1 November 2013 | Application to strike the company off the register (2 pages) |
1 November 2013 | Application to strike the company off the register (2 pages) |
3 September 2013 | Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
3 September 2013 | Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
6 January 2013 | Full accounts made up to 31 March 2012 (14 pages) |
6 January 2013 | Full accounts made up to 31 March 2012 (14 pages) |
7 September 2012 | Annual return made up to 24 August 2012 with a full list of shareholders (6 pages) |
7 September 2012 | Annual return made up to 24 August 2012 with a full list of shareholders (6 pages) |
6 January 2012 | Full accounts made up to 31 March 2011 (14 pages) |
6 January 2012 | Full accounts made up to 31 March 2011 (14 pages) |
21 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
21 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
30 August 2011 | Annual return made up to 24 August 2011 (6 pages) |
30 August 2011 | Annual return made up to 24 August 2011 (6 pages) |
1 February 2011 | Full accounts made up to 31 March 2010 (19 pages) |
1 February 2011 | Full accounts made up to 31 March 2010 (19 pages) |
22 September 2010 | Annual return made up to 24 August 2010 (6 pages) |
22 September 2010 | Annual return made up to 24 August 2010 (6 pages) |
28 July 2010 | Full accounts made up to 31 March 2009 (19 pages) |
28 July 2010 | Full accounts made up to 31 March 2009 (19 pages) |
13 May 2010 | Director's details changed for Christopher George White on 1 May 2010 (3 pages) |
13 May 2010 | Director's details changed for Christopher George White on 1 May 2010 (3 pages) |
13 May 2010 | Director's details changed for Christopher George White on 1 May 2010 (3 pages) |
12 May 2010 | Director's details changed for Mr Maurice Moses Benady on 1 May 2010 (3 pages) |
12 May 2010 | Director's details changed for Mr Maurice Moses Benady on 1 May 2010 (3 pages) |
12 May 2010 | Director's details changed for Mr Maurice Moses Benady on 1 May 2010 (3 pages) |
11 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
11 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
22 December 2009 | Full accounts made up to 31 March 2008 (20 pages) |
22 December 2009 | Full accounts made up to 31 March 2008 (20 pages) |
15 September 2009 | Return made up to 24/08/09; full list of members (4 pages) |
15 September 2009 | Return made up to 24/08/09; full list of members (4 pages) |
13 February 2009 | Location of register of members (non legible) (1 page) |
13 February 2009 | Location of register of members (non legible) (1 page) |
8 January 2009 | Resolutions
|
8 January 2009 | Resolutions
|
30 December 2008 | Appointment Terminated Director reit(corporate directors) LIMITED (1 page) |
30 December 2008 | Director appointed maurice moses benady (4 pages) |
30 December 2008 | Director appointed trafalgar officers LIMITED (2 pages) |
30 December 2008 | Director appointed maurice moses benady (4 pages) |
30 December 2008 | Director appointed trafalgar officers LIMITED (2 pages) |
30 December 2008 | Director appointed christopher george white (4 pages) |
30 December 2008 | Appointment terminated director reit(corporate directors) LIMITED (1 page) |
30 December 2008 | Director appointed christopher george white (4 pages) |
16 December 2008 | Return made up to 24/08/08; full list of members (3 pages) |
16 December 2008 | Return made up to 24/08/08; full list of members (3 pages) |
29 September 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
29 September 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
28 September 2007 | Declaration of assistance for shares acquisition (22 pages) |
28 September 2007 | Declaration of assistance for shares acquisition (22 pages) |
28 September 2007 | Declaration of assistance for shares acquisition (22 pages) |
28 September 2007 | Declaration of assistance for shares acquisition (22 pages) |
28 September 2007 | Declaration of assistance for shares acquisition (22 pages) |
28 September 2007 | Declaration of assistance for shares acquisition (22 pages) |
28 September 2007 | Declaration of assistance for shares acquisition (22 pages) |
28 September 2007 | Declaration of assistance for shares acquisition (22 pages) |
28 September 2007 | Declaration of assistance for shares acquisition (22 pages) |
28 September 2007 | Declaration of assistance for shares acquisition (22 pages) |
28 September 2007 | Declaration of assistance for shares acquisition (22 pages) |
28 September 2007 | Declaration of assistance for shares acquisition (22 pages) |
28 September 2007 | Declaration of assistance for shares acquisition (22 pages) |
28 September 2007 | Resolutions
|
28 September 2007 | Declaration of assistance for shares acquisition (22 pages) |
28 September 2007 | Declaration of assistance for shares acquisition (22 pages) |
28 September 2007 | Declaration of assistance for shares acquisition (22 pages) |
28 September 2007 | Declaration of assistance for shares acquisition (22 pages) |
28 September 2007 | Declaration of assistance for shares acquisition (22 pages) |
28 September 2007 | Declaration of assistance for shares acquisition (22 pages) |
28 September 2007 | Declaration of assistance for shares acquisition (22 pages) |
28 September 2007 | Declaration of assistance for shares acquisition (22 pages) |
28 September 2007 | Declaration of assistance for shares acquisition (22 pages) |
28 September 2007 | Resolutions
|
28 September 2007 | Declaration of assistance for shares acquisition (22 pages) |
28 September 2007 | Declaration of assistance for shares acquisition (22 pages) |
26 September 2007 | Particulars of mortgage/charge (13 pages) |
26 September 2007 | Particulars of mortgage/charge (13 pages) |
18 September 2007 | New secretary appointed (2 pages) |
18 September 2007 | Secretary resigned (1 page) |
18 September 2007 | Registered office changed on 18/09/07 from: 5 wigmore street london W1U 1PB (1 page) |
18 September 2007 | New secretary appointed (2 pages) |
18 September 2007 | New director appointed (2 pages) |
18 September 2007 | New secretary appointed (2 pages) |
18 September 2007 | New director appointed (2 pages) |
18 September 2007 | Director resigned (1 page) |
18 September 2007 | Registered office changed on 18/09/07 from: millshaw ring road beeston leeds.LS11 8EG (1 page) |
18 September 2007 | Director resigned (1 page) |
18 September 2007 | Director resigned (1 page) |
18 September 2007 | Director resigned (1 page) |
18 September 2007 | New director appointed (38 pages) |
18 September 2007 | Director resigned (1 page) |
18 September 2007 | New secretary appointed (2 pages) |
18 September 2007 | Director resigned (1 page) |
18 September 2007 | New director appointed (38 pages) |
18 September 2007 | New secretary appointed (2 pages) |
18 September 2007 | Secretary resigned (1 page) |
18 September 2007 | Registered office changed on 18/09/07 from: millshaw ring road beeston leeds.LS11 8EG (1 page) |
18 September 2007 | Registered office changed on 18/09/07 from: 5 wigmore street london W1U 1PB (1 page) |
18 September 2007 | Director resigned (1 page) |
18 September 2007 | New secretary appointed (2 pages) |
18 September 2007 | Director resigned (1 page) |
7 September 2007 | Company name changed evans of leeds LIMITED\certificate issued on 07/09/07 (2 pages) |
7 September 2007 | Company name changed evans of leeds LIMITED\certificate issued on 07/09/07 (2 pages) |
31 August 2007 | Return made up to 24/08/07; full list of members (2 pages) |
31 August 2007 | Return made up to 24/08/07; full list of members (2 pages) |
10 August 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
10 August 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
7 August 2007 | Full accounts made up to 31 March 2007 (25 pages) |
7 August 2007 | Full accounts made up to 31 March 2007 (25 pages) |
27 July 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
27 July 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
27 July 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
27 July 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
27 July 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
27 July 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
27 July 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
27 July 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
27 July 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
27 July 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
27 July 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
27 July 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
27 July 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
27 July 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
27 July 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
27 July 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
27 July 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
27 July 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
27 July 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
27 July 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
27 July 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
27 July 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
27 July 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
27 July 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
5 June 2007 | Director resigned (1 page) |
5 June 2007 | Director resigned (1 page) |
5 June 2007 | New secretary appointed (2 pages) |
5 June 2007 | Director resigned (1 page) |
5 June 2007 | Secretary resigned (1 page) |
5 June 2007 | Director resigned (1 page) |
5 June 2007 | Director resigned (1 page) |
5 June 2007 | Director resigned (1 page) |
5 June 2007 | Director resigned (1 page) |
5 June 2007 | Director resigned (1 page) |
5 June 2007 | Secretary resigned (1 page) |
5 June 2007 | Director resigned (1 page) |
5 June 2007 | Director resigned (1 page) |
5 June 2007 | Director resigned (1 page) |
5 June 2007 | Director resigned (1 page) |
5 June 2007 | New secretary appointed (2 pages) |
5 June 2007 | Director resigned (1 page) |
5 June 2007 | Director resigned (1 page) |
7 January 2007 | Director's particulars changed (1 page) |
7 January 2007 | Director's particulars changed (1 page) |
24 August 2006 | Return made up to 24/08/06; full list of members (4 pages) |
24 August 2006 | Return made up to 24/08/06; full list of members (4 pages) |
30 June 2006 | Group of companies' accounts made up to 31 March 2006 (37 pages) |
30 June 2006 | Group of companies' accounts made up to 31 March 2006 (37 pages) |
19 January 2006 | Director's particulars changed (1 page) |
19 January 2006 | Director's particulars changed (1 page) |
19 September 2005 | Return made up to 24/08/05; full list of members (11 pages) |
19 September 2005 | Return made up to 24/08/05; full list of members (11 pages) |
13 July 2005 | Group of companies' accounts made up to 31 March 2005 (27 pages) |
13 July 2005 | Group of companies' accounts made up to 31 March 2005 (27 pages) |
1 June 2005 | Director resigned (1 page) |
1 June 2005 | Director resigned (1 page) |
27 May 2005 | New director appointed (2 pages) |
27 May 2005 | New director appointed (2 pages) |
27 May 2005 | New director appointed (2 pages) |
27 May 2005 | New director appointed (2 pages) |
18 May 2005 | Director's particulars changed (1 page) |
18 May 2005 | Director's particulars changed (1 page) |
4 February 2005 | Director's particulars changed (1 page) |
4 February 2005 | Director's particulars changed (1 page) |
22 November 2004 | Group of companies' accounts made up to 31 March 2004 (27 pages) |
22 November 2004 | Group of companies' accounts made up to 31 March 2004 (27 pages) |
27 September 2004 | Return made up to 24/08/04; full list of members (11 pages) |
27 September 2004 | Return made up to 24/08/04; full list of members
|
2 September 2004 | Particulars of mortgage/charge (3 pages) |
2 September 2004 | Particulars of mortgage/charge (3 pages) |
8 September 2003 | Return made up to 24/08/03; full list of members (11 pages) |
8 September 2003 | Return made up to 24/08/03; full list of members (11 pages) |
28 July 2003 | Group of companies' accounts made up to 31 March 2003 (26 pages) |
28 July 2003 | Group of companies' accounts made up to 31 March 2003 (26 pages) |
18 February 2003 | Group of companies' accounts made up to 31 March 2002 (42 pages) |
18 February 2003 | Group of companies' accounts made up to 31 March 2002 (42 pages) |
14 January 2003 | New director appointed (2 pages) |
14 January 2003 | New director appointed (2 pages) |
14 January 2003 | New director appointed (3 pages) |
14 January 2003 | New director appointed (3 pages) |
24 September 2002 | Return made up to 24/08/02; full list of members (10 pages) |
24 September 2002 | Particulars of mortgage/charge (5 pages) |
24 September 2002 | Return made up to 24/08/02; full list of members (10 pages) |
24 September 2002 | Particulars of mortgage/charge (5 pages) |
15 February 2002 | Resolutions
|
15 February 2002 | Resolutions
|
9 January 2002 | Particulars of mortgage/charge (3 pages) |
9 January 2002 | Particulars of mortgage/charge (3 pages) |
5 December 2001 | Particulars of mortgage/charge (3 pages) |
5 December 2001 | Particulars of mortgage/charge (3 pages) |
26 November 2001 | Particulars of mortgage/charge (3 pages) |
26 November 2001 | Particulars of mortgage/charge (3 pages) |
3 September 2001 | Return made up to 24/08/01; no change of members (8 pages) |
3 September 2001 | Return made up to 24/08/01; no change of members (8 pages) |
2 August 2001 | Group of companies' accounts made up to 31 March 2001 (41 pages) |
2 August 2001 | Group of companies' accounts made up to 31 March 2001 (41 pages) |
5 March 2001 | Particulars of mortgage/charge (3 pages) |
5 March 2001 | Particulars of mortgage/charge (3 pages) |
18 January 2001 | Declaration of assistance for shares acquisition (37 pages) |
18 January 2001 | Declaration of assistance for shares acquisition (37 pages) |
18 January 2001 | Resolutions
|
18 January 2001 | Declaration of assistance for shares acquisition (37 pages) |
18 January 2001 | Declaration of assistance for shares acquisition (37 pages) |
18 January 2001 | Declaration of assistance for shares acquisition (37 pages) |
18 January 2001 | Resolutions
|
18 January 2001 | Declaration of assistance for shares acquisition (37 pages) |
20 October 2000 | Director resigned (1 page) |
20 October 2000 | Director resigned (1 page) |
11 October 2000 | New director appointed (3 pages) |
11 October 2000 | New director appointed (3 pages) |
11 October 2000 | Particulars of mortgage/charge (3 pages) |
11 October 2000 | Particulars of mortgage/charge (3 pages) |
31 August 2000 | Return made up to 24/08/00; full list of members (9 pages) |
31 August 2000 | Return made up to 24/08/00; full list of members (9 pages) |
15 August 2000 | Full group accounts made up to 31 March 2000 (20 pages) |
15 August 2000 | Full group accounts made up to 31 March 2000 (20 pages) |
3 August 2000 | Declaration of assistance for shares acquisition (37 pages) |
3 August 2000 | Declaration of assistance for shares acquisition (37 pages) |
3 August 2000 | Declaration of assistance for shares acquisition (37 pages) |
3 August 2000 | Declaration of assistance for shares acquisition (37 pages) |
3 August 2000 | Declaration of assistance for shares acquisition (37 pages) |
3 August 2000 | Declaration of assistance for shares acquisition (37 pages) |
26 July 2000 | Resolutions
|
26 July 2000 | Resolutions
|
17 November 1999 | Particulars of mortgage/charge (3 pages) |
17 November 1999 | Particulars of mortgage/charge (3 pages) |
22 October 1999 | Particulars of mortgage/charge (3 pages) |
22 October 1999 | Particulars of mortgage/charge (3 pages) |
19 October 1999 | Particulars of mortgage/charge (4 pages) |
19 October 1999 | Particulars of mortgage/charge (4 pages) |
23 September 1999 | Full group accounts made up to 31 March 1999 (36 pages) |
23 September 1999 | Full group accounts made up to 31 March 1999 (36 pages) |
27 August 1999 | Return made up to 24/08/99; full list of members (34 pages) |
27 August 1999 | Return made up to 24/08/99; full list of members
|
20 August 1999 | Particulars of mortgage/charge (12 pages) |
20 August 1999 | Particulars of mortgage/charge (12 pages) |
19 August 1999 | Resolutions
|
19 August 1999 | Resolutions
|
19 August 1999 | Memorandum and Articles of Association (42 pages) |
19 August 1999 | Memorandum and Articles of Association (42 pages) |
16 August 1999 | Particulars of mortgage/charge (19 pages) |
16 August 1999 | Particulars of mortgage/charge (19 pages) |
11 August 1999 | Resolutions
|
11 August 1999 | Declaration of assistance for shares acquisition (44 pages) |
11 August 1999 | Declaration of assistance for shares acquisition (44 pages) |
11 August 1999 | Declaration of assistance for shares acquisition (44 pages) |
11 August 1999 | Declaration of assistance for shares acquisition (68 pages) |
11 August 1999 | Declaration of assistance for shares acquisition (44 pages) |
11 August 1999 | Resolutions
|
11 August 1999 | Declaration of assistance for shares acquisition (44 pages) |
11 August 1999 | Declaration of assistance for shares acquisition (45 pages) |
11 August 1999 | Declaration of assistance for shares acquisition (62 pages) |
11 August 1999 | Declaration of assistance for shares acquisition (45 pages) |
11 August 1999 | Declaration of assistance for shares acquisition (44 pages) |
11 August 1999 | Declaration of assistance for shares acquisition (44 pages) |
11 August 1999 | Declaration of assistance for shares acquisition (44 pages) |
11 August 1999 | Declaration of assistance for shares acquisition (68 pages) |
11 August 1999 | Declaration of assistance for shares acquisition (44 pages) |
11 August 1999 | Declaration of assistance for shares acquisition (44 pages) |
11 August 1999 | Declaration of assistance for shares acquisition (44 pages) |
11 August 1999 | Declaration of assistance for shares acquisition (44 pages) |
11 August 1999 | Declaration of assistance for shares acquisition (44 pages) |
11 August 1999 | Declaration of assistance for shares acquisition (44 pages) |
11 August 1999 | Declaration of assistance for shares acquisition (62 pages) |
11 August 1999 | Declaration of assistance for shares acquisition (44 pages) |
11 August 1999 | Declaration of assistance for shares acquisition (44 pages) |
3 August 1999 | Declaration of mortgage charge released/ceased (1 page) |
3 August 1999 | Ad 27/07/99--------- £ si [email protected]=124871 £ ic 16908768/17033639 (2 pages) |
3 August 1999 | Ad 27/07/99--------- £ si [email protected]=124871 £ ic 16908768/17033639 (2 pages) |
3 August 1999 | Declaration of mortgage charge released/ceased (1 page) |
2 August 1999 | Application for reregistration from PLC to private (1 page) |
2 August 1999 | Director resigned (1 page) |
2 August 1999 | Certificate of re-registration from Public Limited Company to Private (1 page) |
2 August 1999 | Director resigned (1 page) |
2 August 1999 | Director resigned (1 page) |
2 August 1999 | Re-registration of Memorandum and Articles (40 pages) |
2 August 1999 | Certificate of re-registration from Public Limited Company to Private (1 page) |
2 August 1999 | Director resigned (1 page) |
2 August 1999 | Re-registration of Memorandum and Articles (40 pages) |
2 August 1999 | Resolutions
|
2 August 1999 | Application for reregistration from PLC to private (1 page) |
2 August 1999 | Director resigned (1 page) |
2 August 1999 | Resolutions
|
2 August 1999 | Resolutions
|
2 August 1999 | Director resigned (1 page) |
2 August 1999 | Resolutions
|
2 August 1999 | Director resigned (1 page) |
2 August 1999 | Director resigned (1 page) |
2 August 1999 | Director resigned (1 page) |
2 August 1999 | Director resigned (1 page) |
30 July 1999 | Secretary resigned (1 page) |
30 July 1999 | Secretary resigned (1 page) |
27 July 1999 | Certificate of reduction of issued capital (1 page) |
27 July 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
27 July 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
27 July 1999 | Scheme of arrangement - amalgamation (12 pages) |
27 July 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
27 July 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
27 July 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
27 July 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
27 July 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
27 July 1999 | Certificate of reduction of issued capital (1 page) |
27 July 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
27 July 1999 | Scheme of arrangement - amalgamation (12 pages) |
26 July 1999 | Resolutions
|
26 July 1999 | Resolutions
|
19 July 1999 | Resolutions
|
19 July 1999 | Memorandum and Articles of Association (50 pages) |
19 July 1999 | Resolutions
|
19 July 1999 | Memorandum and Articles of Association (50 pages) |
2 July 1999 | Particulars of mortgage/charge (3 pages) |
2 July 1999 | Particulars of mortgage/charge (3 pages) |
10 May 1999 | Particulars of mortgage/charge (3 pages) |
10 May 1999 | Particulars of mortgage/charge (3 pages) |
27 January 1999 | £ ic 33442912/32837879 11/01/99 £ sr [email protected]=605033 (1 page) |
27 January 1999 | £ ic 33442912/32837879 11/01/99 £ sr [email protected]=605033 (1 page) |
2 November 1998 | Particulars of mortgage/charge (3 pages) |
2 November 1998 | Particulars of mortgage/charge (3 pages) |
5 October 1998 | New director appointed (3 pages) |
5 October 1998 | New director appointed (3 pages) |
14 September 1998 | Return made up to 29/08/98; bulk list available separately
|
14 September 1998 | Return made up to 29/08/98; bulk list available separately (29 pages) |
21 August 1998 | New director appointed (2 pages) |
21 August 1998 | New director appointed (2 pages) |
7 August 1998 | Director resigned (1 page) |
7 August 1998 | Director resigned (1 page) |
16 July 1998 | Resolutions
|
16 July 1998 | Resolutions
|
16 July 1998 | Resolutions
|
16 July 1998 | Resolutions
|
16 July 1998 | Resolutions
|
16 July 1998 | Resolutions
|
16 July 1998 | Resolutions
|
16 July 1998 | Resolutions
|
13 July 1998 | Full group accounts made up to 31 March 1998 (36 pages) |
13 July 1998 | Full group accounts made up to 31 March 1998 (36 pages) |
18 June 1998 | Ad 15/06/98--------- £ si [email protected]=33600 £ ic 33409312/33442912 (2 pages) |
18 June 1998 | Ad 15/06/98--------- £ si [email protected]=33600 £ ic 33409312/33442912 (2 pages) |
5 June 1998 | Secretary resigned (1 page) |
5 June 1998 | New secretary appointed (2 pages) |
5 June 1998 | New secretary appointed (2 pages) |
5 June 1998 | Director resigned (1 page) |
5 June 1998 | Secretary resigned (1 page) |
5 June 1998 | Director resigned (1 page) |
29 January 1998 | Ad 27/01/98--------- £ si [email protected]=27100 £ ic 33382212/33409312 (2 pages) |
29 January 1998 | Ad 27/01/98--------- £ si [email protected]=27100 £ ic 33382212/33409312 (2 pages) |
18 December 1997 | Ad 08/12/97--------- £ si [email protected]=15912 £ ic 33366300/33382212 (2 pages) |
18 December 1997 | Ad 08/12/97--------- £ si [email protected]=15912 £ ic 33366300/33382212 (2 pages) |
18 August 1997 | Resolutions
|
18 August 1997 | Resolutions
|
18 August 1997 | Resolutions
|
18 August 1997 | Resolutions
|
18 August 1997 | Resolutions
|
18 August 1997 | Resolutions
|
7 August 1997 | Full group accounts made up to 31 March 1997 (36 pages) |
7 August 1997 | Full group accounts made up to 31 March 1997 (36 pages) |
19 March 1997 | Particulars of mortgage/charge (3 pages) |
19 March 1997 | Particulars of mortgage/charge (3 pages) |
30 September 1996 | Return made up to 29/08/96; bulk list available separately; amend (9 pages) |
30 September 1996 | Return made up to 29/08/96; bulk list available separately; amend (9 pages) |
3 September 1996 | Return made up to 29/08/96; no change of members (28 pages) |
3 September 1996 | Return made up to 29/08/96; no change of members (28 pages) |
30 August 1996 | Full group accounts made up to 31 March 1996 (35 pages) |
30 August 1996 | Full group accounts made up to 31 March 1996 (35 pages) |
27 August 1996 | Resolutions
|
27 August 1996 | Memorandum and Articles of Association (50 pages) |
27 August 1996 | Memorandum and Articles of Association (50 pages) |
27 August 1996 | Resolutions
|
27 August 1996 | Resolutions
|
27 August 1996 | Resolutions
|
27 August 1996 | Resolutions
|
27 August 1996 | Resolutions
|
27 August 1996 | Resolutions
|
27 August 1996 | Resolutions
|
13 June 1996 | Director resigned (1 page) |
13 June 1996 | Resolutions
|
13 June 1996 | Director resigned (1 page) |
13 June 1996 | Resolutions
|
12 September 1995 | Return made up to 29/08/95; full list of members
|
12 September 1995 | Return made up to 29/08/95; full list of members (32 pages) |
1 August 1995 | Full group accounts made up to 31 March 1995 (26 pages) |
1 August 1995 | Full group accounts made up to 31 March 1995 (26 pages) |
1 August 1995 | Resolutions
|
1 August 1995 | Resolutions
|
4 July 1995 | Ad 29/06/95--------- £ si [email protected]=65582 £ ic 33973917/34039499 (2 pages) |
4 July 1995 | Ad 29/06/95--------- £ si [email protected]=65582 £ ic 33973917/34039499 (2 pages) |
18 April 1995 | Ad 11/04/95--------- £ si [email protected]=8400 £ ic 33965517/33973917 (2 pages) |
18 April 1995 | Ad 11/04/95--------- £ si [email protected]=8400 £ ic 33965517/33973917 (2 pages) |
4 April 1995 | Ad 30/03/95--------- £ si [email protected]=49197 £ ic 33916320/33965517 (2 pages) |
4 April 1995 | Ad 30/03/95--------- £ si [email protected]=49197 £ ic 33916320/33965517 (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (198 pages) |
11 December 1994 | Ad 06/12/94--------- £ si [email protected]=97350 £ ic 33818970/33916320 (2 pages) |
11 December 1994 | Ad 06/12/94--------- £ si [email protected]=97350 £ ic 33818970/33916320 (2 pages) |
9 November 1994 | New director appointed (2 pages) |
9 November 1994 | New director appointed (2 pages) |
7 November 1994 | New director appointed (3 pages) |
7 November 1994 | New director appointed (3 pages) |
13 September 1994 | Return made up to 29/08/94; full list of members (25 pages) |
13 September 1994 | Return made up to 29/08/94; full list of members (25 pages) |
15 August 1994 | Full group accounts made up to 31 March 1994 (13 pages) |
15 August 1994 | Full group accounts made up to 31 March 1994 (13 pages) |
3 February 1994 | Resolutions
|
3 February 1994 | Resolutions
|
20 January 1994 | £ nc 20000000/40000000 04/01/94 (1 page) |
20 January 1994 | £ nc 20000000/40000000 04/01/94 (1 page) |
20 January 1994 | Ad 04/01/94--------- £ si [email protected]=16572885 £ ic 17246085/33818970 (2 pages) |
20 January 1994 | Ad 04/01/94--------- £ si [email protected]=16572885 £ ic 17246085/33818970 (2 pages) |
29 July 1993 | Full group accounts made up to 31 March 1993 (25 pages) |
29 July 1993 | Full group accounts made up to 31 March 1993 (25 pages) |
8 December 1992 | Particulars of mortgage/charge (6 pages) |
8 December 1992 | Particulars of mortgage/charge (6 pages) |
12 November 1992 | Ad 28/10/92--------- £ si 27200@25=680000 £ ic 16566085/17246085 (2 pages) |
12 November 1992 | Ad 28/10/92--------- £ si 27200@25=680000 £ ic 16566085/17246085 (2 pages) |
7 September 1992 | Full group accounts made up to 31 March 1992 (25 pages) |
7 September 1992 | Full group accounts made up to 31 March 1992 (25 pages) |
15 January 1992 | Ad 03/12/91--------- £ si [email protected]=166085 £ ic 16400000/16566085 (2 pages) |
15 January 1992 | Ad 03/12/91--------- £ si [email protected]=166085 £ ic 16400000/16566085 (2 pages) |
13 August 1991 | Full group accounts made up to 31 March 1991 (25 pages) |
13 August 1991 | Full group accounts made up to 31 March 1991 (25 pages) |
11 May 1991 | New director appointed (3 pages) |
11 May 1991 | New director appointed (3 pages) |
2 October 1990 | Full group accounts made up to 31 March 1990 (24 pages) |
2 October 1990 | Full group accounts made up to 31 March 1990 (24 pages) |
30 August 1990 | Ad 14/08/90--------- £ si [email protected]=8200000 £ ic 8200000/16400000 (2 pages) |
30 August 1990 | Ad 14/08/90--------- £ si [email protected]=8200000 £ ic 8200000/16400000 (2 pages) |
20 August 1990 | Memorandum and Articles of Association (51 pages) |
20 August 1990 | Resolutions
|
20 August 1990 | Resolutions
|
20 August 1990 | Memorandum and Articles of Association (51 pages) |
10 April 1990 | New director appointed (3 pages) |
10 April 1990 | New director appointed (3 pages) |
10 April 1990 | New director appointed (3 pages) |
10 January 1990 | New director appointed (2 pages) |
10 January 1990 | New director appointed (2 pages) |
25 September 1989 | Return made up to 29/08/89; bulk list available separately (13 pages) |
25 September 1989 | Return made up to 29/08/89; bulk list available separately (13 pages) |
25 September 1989 | Full group accounts made up to 31 March 1989 (25 pages) |
25 September 1989 | Full group accounts made up to 31 March 1989 (25 pages) |
22 September 1988 | Full group accounts made up to 31 March 1988 (25 pages) |
22 September 1988 | Full group accounts made up to 31 March 1988 (25 pages) |
14 October 1987 | Return made up to 25/08/87; full list of members (7 pages) |
14 October 1987 | Return made up to 25/08/87; full list of members (7 pages) |
8 October 1986 | Return made up to 02/09/86; full list of members (14 pages) |
8 October 1986 | Return made up to 02/09/86; full list of members (14 pages) |
8 October 1985 | Registration of charge for debentures (3 pages) |
8 October 1985 | Registration of charge for debentures (3 pages) |
12 May 1982 | Certificate of re-registration from Private to Public Limited Company (1 page) |
12 May 1982 | Certificate of re-registration from Private to Public Limited Company (1 page) |
2 November 1978 | Accounts made up to 31 March 1978 (21 pages) |
2 November 1978 | Accounts made up to 31 March 2078 (21 pages) |
30 October 1968 | Certificate of incorporation (1 page) |
30 October 1968 | Certificate of incorporation (1 page) |