Company NameBrightsea Eol Limited
Company StatusDissolved
Company Number00941478
CategoryPrivate Limited Company
Incorporation Date30 October 1968(53 years, 3 months ago)
Dissolution Date25 February 2014 (7 years, 10 months ago)
Previous NameEvans Of Leeds Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Maurice Moses Benady
Date of BirthDecember 1964 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed10 November 2008(40 years after company formation)
Appointment Duration5 years, 3 months (closed 25 February 2014)
RoleSolicitor
Country of ResidenceGibraltar
Correspondence Address57/63 Line Wall Road
Gibraltar
Director NameChristopher George White
Date of BirthDecember 1949 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed10 November 2008(40 years after company formation)
Appointment Duration5 years, 3 months (closed 25 February 2014)
RoleBarrister At Law
Country of ResidenceGibraltar
Correspondence Address57/63 Line Wall Road
Gibraltar
Secretary NameREIT (Corporate Services) Limited (Corporation)
StatusClosed
Appointed05 September 2007(38 years, 10 months after company formation)
Appointment Duration6 years, 5 months (closed 25 February 2014)
Correspondence Address5 Wigmore Street
London
W1U 1PB
Director NameTrafalgar Officers Limited (Corporation)
StatusClosed
Appointed10 November 2008(40 years after company formation)
Appointment Duration5 years, 3 months (closed 25 February 2014)
Correspondence Address3rd Floor 5 Wigmore Street
London
W1U 1PB
Director NameMr Ian James Montgomery
Date of BirthMay 1938 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed29 August 1991(22 years, 10 months after company formation)
Appointment Duration6 years, 9 months (resigned 02 June 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHigh Croft Hanbury
Burton-On-Trent
Staffs
DE13 8TF
Director NameGeorge Laidler Best
Date of BirthSeptember 1927 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed29 August 1991(22 years, 10 months after company formation)
Appointment Duration3 years, 2 months (resigned 29 October 1994)
RoleCompany Director
Correspondence AddressKiddall Hall Farm
York Road Barwick In Elmet
Leeds
West Yorkshire
LS14 3AE
Director NameErnest Leonard Curtis
Date of BirthMarch 1926 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed29 August 1991(22 years, 10 months after company formation)
Appointment Duration4 years, 9 months (resigned 31 May 1996)
RoleCompany Director
Correspondence AddressCedar Lodge
Greenfield Lane Hawksworth Guiseley
Leeds
West Yorkshire
LS20 8HF
Director NameMr Andreas Frederick Evans
Date of BirthMarch 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed29 August 1991(22 years, 10 months after company formation)
Appointment Duration15 years, 8 months (resigned 01 May 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLeathley Grange
Leathley
North Yorkshire
LS21 2LA
Director NameFrederick Redvers Evans
Date of BirthDecember 1999 (Born 22 years ago)
NationalityBritish
StatusResigned
Appointed29 August 1991(22 years, 10 months after company formation)
Appointment Duration1 year, 3 months (resigned 30 November 1992)
RoleCompany Director
Correspondence Address16 Sandmoor Drive
Leeds
West Yorkshire
LS17 7DG
Director NameMichael White Evans
Date of BirthJanuary 1936 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed29 August 1991(22 years, 10 months after company formation)
Appointment Duration15 years, 8 months (resigned 01 May 2007)
RoleCompany Director
Correspondence AddressDuplex B
Le Formentor
Avenue Princess Grace
Monte Carlo
Director NameRoderick Michael Evans
Date of BirthApril 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed29 August 1991(22 years, 10 months after company formation)
Appointment Duration15 years, 8 months (resigned 01 May 2007)
RoleCompany Director
Correspondence AddressOakhill House
Roundhay Park Lane
Leeds
LS17 8AR
Director NameWilliam McAulay Gibson
Date of BirthOctober 1941 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed29 August 1991(22 years, 10 months after company formation)
Appointment Duration6 years, 10 months (resigned 07 July 1998)
RoleCompany Director
Correspondence AddressIvy Bank
1 Easby Drive
Ilkley
West Yorkshire
LS29 9BE
Director NameMr David Alistair Helliwell
Date of BirthSeptember 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed29 August 1991(22 years, 10 months after company formation)
Appointment Duration15 years, 8 months (resigned 01 May 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Farndale Close
Spofforth Hill
Wetherby
West Yorkshire
LS22 4XE
Director NamePauline Elizabeth Horsbrough
Date of BirthFebruary 1939 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed29 August 1991(22 years, 10 months after company formation)
Appointment Duration15 years, 8 months (resigned 01 May 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address30 The Orchard
Wrenthorpe
Wakefield
West Yorkshire
WF2 0LL
Director NameMr Anthony Charles Humphries
Date of BirthJune 1925 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed29 August 1991(22 years, 10 months after company formation)
Appointment Duration7 years, 11 months (resigned 27 July 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address21 Parkside
Wimbledon
London
SW19 5NA
Director NameMr James David Leavesley
Date of BirthApril 1930 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed29 August 1991(22 years, 10 months after company formation)
Appointment Duration7 years, 11 months (resigned 27 July 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNeedwood House
Needwood
Burton On Trent
Staffordshire
DE13 9PQ
Director NamePhilip Arthur Turner
Date of BirthMarch 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed29 August 1991(22 years, 10 months after company formation)
Appointment Duration16 years (resigned 05 September 2007)
RoleCompany Director
Correspondence AddressRed Roofs 2 Mulberry Garth
Thorp Arch
Wetherby
West Yorkshire
LS23 7AF
Secretary NameErnest Leonard Curtis
NationalityBritish
StatusResigned
Appointed29 August 1991(22 years, 10 months after company formation)
Appointment Duration7 years, 11 months (resigned 26 July 1999)
RoleCompany Director
Correspondence AddressCedar Lodge
Greenfield Lane Hawksworth Guiseley
Leeds
West Yorkshire
LS20 8HF
Secretary NameWilliam McAulay Gibson
NationalityBritish
StatusResigned
Appointed29 August 1991(22 years, 10 months after company formation)
Appointment Duration6 years, 9 months (resigned 02 June 1998)
RoleCompany Director
Correspondence AddressIvy Bank
1 Easby Drive
Ilkley
West Yorkshire
LS29 9BE
Director NameDominic Redvers Evans
Date of BirthJanuary 1965 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed21 June 1993(24 years, 8 months after company formation)
Appointment Duration13 years, 10 months (resigned 01 May 2007)
RoleCompany Director
Correspondence AddressSeaside Plaza
La Roseraie
4 Avenue Des Ligures
98000
Monaco
Director NameMr Christopher Roxburgh Balfour
Date of BirthAugust 1941 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed06 December 1993(25 years, 1 month after company formation)
Appointment Duration5 years, 7 months (resigned 27 July 1999)
RoleMerchant Banker
Country of ResidenceEngland
Correspondence Address35 Kelso Place
London
W8 5QP
Director NameJohn Mario Faskally Padovan
Date of BirthMay 1938 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed06 December 1993(25 years, 1 month after company formation)
Appointment Duration5 years, 7 months (resigned 27 July 1999)
RoleCompany Director
Correspondence Address15 Lord North Street
Westminster
London
SW1P 3LD
Director NameJohn Drummond Bell
Date of BirthJune 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1994(26 years after company formation)
Appointment Duration12 years, 10 months (resigned 05 September 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGates Garth
49 Rutland Drive
Harrogate
North Yorkshire
HG1 2NX
Secretary NameMr Paul Terence Millington
NationalityBritish
StatusResigned
Appointed02 June 1998(29 years, 7 months after company formation)
Appointment Duration8 years, 11 months (resigned 01 May 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2a Gilleyfield Avenue
Dore
Sheffield
S17 3NS
Director NameDr Keith Hellawell
Date of BirthMay 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed07 July 1998(29 years, 8 months after company formation)
Appointment Duration1 year (resigned 27 July 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThorncliffe Spring Farm
12 Thorncliffe Green, Kirkburton
Huddersfield
West Yorkshire
HD8 0UQ
Director NameDavid Geoffrey Maurice Cull
Date of BirthFebruary 1947 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1998(29 years, 11 months after company formation)
Appointment Duration2 years (resigned 30 September 2000)
RoleCompany Director
Correspondence Address8 Centennial Court
High Street
Rickmansworth
Hertfordshire
WD3 1AW
Director NameMr Paul Terence Millington
Date of BirthOctober 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed02 October 2000(31 years, 11 months after company formation)
Appointment Duration6 years, 11 months (resigned 05 September 2007)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address2a Gilleyfield Avenue
Dore
Sheffield
S17 3NS
Director NameMr Geoffrey Mortimer Goodwill
Date of BirthJanuary 1944 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed08 August 2002(33 years, 9 months after company formation)
Appointment Duration2 years, 9 months (resigned 19 May 2005)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressWhite Court
5 Foxhill Drive, Weetwood
Leeds
West Yorkshire
LS16 5PG
Director NameMr Charles McKendrick
Date of BirthDecember 1971 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed19 May 2005(36 years, 7 months after company formation)
Appointment Duration2 years, 3 months (resigned 05 September 2007)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressSt Anns Main Street
Kirk Deighton
North Yorkshire
LS22 5EB
Director NameIain Nicoll Robertson
Date of BirthMarch 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed19 May 2005(36 years, 7 months after company formation)
Appointment Duration1 year, 11 months (resigned 01 May 2007)
RoleCompany Director
Correspondence AddressApartment 16 Woodside Court
205 Broadgate Lane Horsforth
Leeds
LS18 5BS
Secretary NameMr Stuart Jobbins
NationalityBritish
StatusResigned
Appointed01 May 2007(38 years, 6 months after company formation)
Appointment Duration4 months, 1 week (resigned 05 September 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Riverside Avenue
Otley
West Yorkshire
LS21 2RT
Director NameReit(Corporate Directors) Limited (Corporation)
Date of BirthAugust 1996 (Born 25 years ago)
StatusResigned
Appointed05 September 2007(38 years, 10 months after company formation)
Appointment Duration1 year, 2 months (resigned 10 November 2008)
Correspondence Address5 Wigmore Street
London
W1U 1PB

Location

Registered Address5 Wigmore Street
London
W1U 1PB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Shareholders

131.9m at £0.2Brightsea Eph LTD
100.00%
Ordinary

Accounts

Latest Accounts31 March 2012 (9 years, 9 months ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

25 February 2014Final Gazette dissolved via voluntary strike-off (1 page)
25 February 2014Final Gazette dissolved via voluntary strike-off (1 page)
12 November 2013First Gazette notice for voluntary strike-off (1 page)
12 November 2013First Gazette notice for voluntary strike-off (1 page)
1 November 2013Application to strike the company off the register (2 pages)
1 November 2013Application to strike the company off the register (2 pages)
3 September 2013Annual return made up to 24 August 2013 with a full list of shareholders
Statement of capital on 2013-09-03
  • GBP 32,962,749.75
(8 pages)
3 September 2013Annual return made up to 24 August 2013 with a full list of shareholders
Statement of capital on 2013-09-03
  • GBP 32,962,749.75
(8 pages)
6 January 2013Full accounts made up to 31 March 2012 (14 pages)
6 January 2013Full accounts made up to 31 March 2012 (14 pages)
7 September 2012Annual return made up to 24 August 2012 with a full list of shareholders (6 pages)
7 September 2012Annual return made up to 24 August 2012 with a full list of shareholders (6 pages)
6 January 2012Full accounts made up to 31 March 2011 (14 pages)
6 January 2012Full accounts made up to 31 March 2011 (14 pages)
21 September 2011Compulsory strike-off action has been discontinued (1 page)
21 September 2011Compulsory strike-off action has been discontinued (1 page)
30 August 2011Annual return made up to 24 August 2011 (6 pages)
30 August 2011Annual return made up to 24 August 2011 (6 pages)
1 February 2011Full accounts made up to 31 March 2010 (19 pages)
1 February 2011Full accounts made up to 31 March 2010 (19 pages)
22 September 2010Annual return made up to 24 August 2010 (6 pages)
22 September 2010Annual return made up to 24 August 2010 (6 pages)
28 July 2010Full accounts made up to 31 March 2009 (19 pages)
28 July 2010Full accounts made up to 31 March 2009 (19 pages)
13 May 2010Director's details changed for Christopher George White on 1 May 2010 (3 pages)
13 May 2010Director's details changed for Christopher George White on 1 May 2010 (3 pages)
13 May 2010Director's details changed for Christopher George White on 1 May 2010 (3 pages)
12 May 2010Director's details changed for Mr Maurice Moses Benady on 1 May 2010 (3 pages)
12 May 2010Director's details changed for Mr Maurice Moses Benady on 1 May 2010 (3 pages)
12 May 2010Director's details changed for Mr Maurice Moses Benady on 1 May 2010 (3 pages)
11 May 2010First Gazette notice for compulsory strike-off (1 page)
11 May 2010First Gazette notice for compulsory strike-off (1 page)
22 December 2009Full accounts made up to 31 March 2008 (20 pages)
22 December 2009Full accounts made up to 31 March 2008 (20 pages)
15 September 2009Return made up to 24/08/09; full list of members (4 pages)
15 September 2009Return made up to 24/08/09; full list of members (4 pages)
13 February 2009Location of register of members (non legible) (1 page)
13 February 2009Location of register of members (non legible) (1 page)
8 January 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(7 pages)
8 January 2009Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(7 pages)
30 December 2008Appointment terminated director reit(corporate directors) LIMITED (1 page)
30 December 2008Director appointed trafalgar officers LIMITED (2 pages)
30 December 2008Director appointed christopher george white (4 pages)
30 December 2008Director appointed maurice moses benady (4 pages)
30 December 2008Appointment Terminated Director reit(corporate directors) LIMITED (1 page)
30 December 2008Director appointed trafalgar officers LIMITED (2 pages)
30 December 2008Director appointed christopher george white (4 pages)
30 December 2008Director appointed maurice moses benady (4 pages)
16 December 2008Return made up to 24/08/08; full list of members (3 pages)
16 December 2008Return made up to 24/08/08; full list of members (3 pages)
29 September 2007Declaration of satisfaction of mortgage/charge (2 pages)
29 September 2007Declaration of satisfaction of mortgage/charge (2 pages)
28 September 2007Declaration of assistance for shares acquisition (22 pages)
28 September 2007Declaration of assistance for shares acquisition (22 pages)
28 September 2007Declaration of assistance for shares acquisition (22 pages)
28 September 2007Declaration of assistance for shares acquisition (22 pages)
28 September 2007Declaration of assistance for shares acquisition (22 pages)
28 September 2007Declaration of assistance for shares acquisition (22 pages)
28 September 2007Declaration of assistance for shares acquisition (22 pages)
28 September 2007Declaration of assistance for shares acquisition (22 pages)
28 September 2007Declaration of assistance for shares acquisition (22 pages)
28 September 2007Declaration of assistance for shares acquisition (22 pages)
28 September 2007Declaration of assistance for shares acquisition (22 pages)
28 September 2007Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
(3 pages)
28 September 2007Declaration of assistance for shares acquisition (22 pages)
28 September 2007Declaration of assistance for shares acquisition (22 pages)
28 September 2007Declaration of assistance for shares acquisition (22 pages)
28 September 2007Declaration of assistance for shares acquisition (22 pages)
28 September 2007Declaration of assistance for shares acquisition (22 pages)
28 September 2007Declaration of assistance for shares acquisition (22 pages)
28 September 2007Declaration of assistance for shares acquisition (22 pages)
28 September 2007Declaration of assistance for shares acquisition (22 pages)
28 September 2007Declaration of assistance for shares acquisition (22 pages)
28 September 2007Declaration of assistance for shares acquisition (22 pages)
28 September 2007Declaration of assistance for shares acquisition (22 pages)
28 September 2007Declaration of assistance for shares acquisition (22 pages)
28 September 2007Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
(3 pages)
28 September 2007Declaration of assistance for shares acquisition (22 pages)
26 September 2007Particulars of mortgage/charge (13 pages)
26 September 2007Particulars of mortgage/charge (13 pages)
18 September 2007Secretary resigned (1 page)
18 September 2007Director resigned (1 page)
18 September 2007Director resigned (1 page)
18 September 2007Director resigned (1 page)
18 September 2007Director resigned (1 page)
18 September 2007New director appointed (2 pages)
18 September 2007New director appointed (38 pages)
18 September 2007Registered office changed on 18/09/07 from: 5 wigmore street london W1U 1PB (1 page)
18 September 2007New secretary appointed (2 pages)
18 September 2007New secretary appointed (2 pages)
18 September 2007New secretary appointed (2 pages)
18 September 2007Registered office changed on 18/09/07 from: millshaw ring road beeston leeds.LS11 8EG (1 page)
18 September 2007Secretary resigned (1 page)
18 September 2007Director resigned (1 page)
18 September 2007Director resigned (1 page)
18 September 2007Director resigned (1 page)
18 September 2007Director resigned (1 page)
18 September 2007New director appointed (2 pages)
18 September 2007New director appointed (38 pages)
18 September 2007Registered office changed on 18/09/07 from: 5 wigmore street london W1U 1PB (1 page)
18 September 2007New secretary appointed (2 pages)
18 September 2007New secretary appointed (2 pages)
18 September 2007New secretary appointed (2 pages)
18 September 2007Registered office changed on 18/09/07 from: millshaw ring road beeston leeds.LS11 8EG (1 page)
7 September 2007Company name changed evans of leeds LIMITED\certificate issued on 07/09/07 (2 pages)
7 September 2007Company name changed evans of leeds LIMITED\certificate issued on 07/09/07 (2 pages)
31 August 2007Return made up to 24/08/07; full list of members (2 pages)
31 August 2007Return made up to 24/08/07; full list of members (2 pages)
10 August 2007Declaration of satisfaction of mortgage/charge (1 page)
10 August 2007Declaration of satisfaction of mortgage/charge (1 page)
7 August 2007Full accounts made up to 31 March 2007 (25 pages)
7 August 2007Full accounts made up to 31 March 2007 (25 pages)
27 July 2007Declaration of satisfaction of mortgage/charge (1 page)
27 July 2007Declaration of satisfaction of mortgage/charge (1 page)
27 July 2007Declaration of satisfaction of mortgage/charge (1 page)
27 July 2007Declaration of satisfaction of mortgage/charge (1 page)
27 July 2007Declaration of satisfaction of mortgage/charge (1 page)
27 July 2007Declaration of satisfaction of mortgage/charge (1 page)
27 July 2007Declaration of satisfaction of mortgage/charge (1 page)
27 July 2007Declaration of satisfaction of mortgage/charge (1 page)
27 July 2007Declaration of satisfaction of mortgage/charge (1 page)
27 July 2007Declaration of satisfaction of mortgage/charge (1 page)
27 July 2007Declaration of satisfaction of mortgage/charge (1 page)
27 July 2007Declaration of satisfaction of mortgage/charge (1 page)
27 July 2007Declaration of satisfaction of mortgage/charge (1 page)
27 July 2007Declaration of satisfaction of mortgage/charge (1 page)
27 July 2007Declaration of satisfaction of mortgage/charge (1 page)
27 July 2007Declaration of satisfaction of mortgage/charge (1 page)
27 July 2007Declaration of satisfaction of mortgage/charge (1 page)
27 July 2007Declaration of satisfaction of mortgage/charge (1 page)
27 July 2007Declaration of satisfaction of mortgage/charge (1 page)
27 July 2007Declaration of satisfaction of mortgage/charge (1 page)
27 July 2007Declaration of satisfaction of mortgage/charge (1 page)
27 July 2007Declaration of satisfaction of mortgage/charge (1 page)
27 July 2007Declaration of satisfaction of mortgage/charge (1 page)
27 July 2007Declaration of satisfaction of mortgage/charge (1 page)
5 June 2007Director resigned (1 page)
5 June 2007Director resigned (1 page)
5 June 2007Director resigned (1 page)
5 June 2007Director resigned (1 page)
5 June 2007Secretary resigned (1 page)
5 June 2007Director resigned (1 page)
5 June 2007Director resigned (1 page)
5 June 2007Director resigned (1 page)
5 June 2007New secretary appointed (2 pages)
5 June 2007Director resigned (1 page)
5 June 2007Director resigned (1 page)
5 June 2007Director resigned (1 page)
5 June 2007Director resigned (1 page)
5 June 2007Secretary resigned (1 page)
5 June 2007Director resigned (1 page)
5 June 2007Director resigned (1 page)
5 June 2007Director resigned (1 page)
5 June 2007New secretary appointed (2 pages)
7 January 2007Director's particulars changed (1 page)
7 January 2007Director's particulars changed (1 page)
24 August 2006Return made up to 24/08/06; full list of members (4 pages)
24 August 2006Return made up to 24/08/06; full list of members (4 pages)
30 June 2006Group of companies' accounts made up to 31 March 2006 (37 pages)
30 June 2006Group of companies' accounts made up to 31 March 2006 (37 pages)
19 January 2006Director's particulars changed (1 page)
19 January 2006Director's particulars changed (1 page)
19 September 2005Return made up to 24/08/05; full list of members (11 pages)
19 September 2005Return made up to 24/08/05; full list of members (11 pages)
13 July 2005Group of companies' accounts made up to 31 March 2005 (27 pages)
13 July 2005Group of companies' accounts made up to 31 March 2005 (27 pages)
1 June 2005Director resigned (1 page)
1 June 2005Director resigned (1 page)
27 May 2005New director appointed (2 pages)
27 May 2005New director appointed (2 pages)
27 May 2005New director appointed (2 pages)
27 May 2005New director appointed (2 pages)
18 May 2005Director's particulars changed (1 page)
18 May 2005Director's particulars changed (1 page)
4 February 2005Director's particulars changed (1 page)
4 February 2005Director's particulars changed (1 page)
22 November 2004Group of companies' accounts made up to 31 March 2004 (27 pages)
22 November 2004Group of companies' accounts made up to 31 March 2004 (27 pages)
27 September 2004Return made up to 24/08/04; full list of members
  • 363(353) ‐ Location of register of members address changed
(11 pages)
27 September 2004Return made up to 24/08/04; full list of members (11 pages)
2 September 2004Particulars of mortgage/charge (3 pages)
2 September 2004Particulars of mortgage/charge (3 pages)
8 September 2003Return made up to 24/08/03; full list of members (11 pages)
8 September 2003Return made up to 24/08/03; full list of members (11 pages)
28 July 2003Group of companies' accounts made up to 31 March 2003 (26 pages)
28 July 2003Group of companies' accounts made up to 31 March 2003 (26 pages)
18 February 2003Group of companies' accounts made up to 31 March 2002 (42 pages)
18 February 2003Group of companies' accounts made up to 31 March 2002 (42 pages)
14 January 2003New director appointed (3 pages)
14 January 2003New director appointed (2 pages)
14 January 2003New director appointed (3 pages)
14 January 2003New director appointed (2 pages)
24 September 2002Particulars of mortgage/charge (5 pages)
24 September 2002Return made up to 24/08/02; full list of members (10 pages)
24 September 2002Particulars of mortgage/charge (5 pages)
24 September 2002Return made up to 24/08/02; full list of members (10 pages)
15 February 2002Resolutions
  • RES13 ‐ Agreement 11/02/02
(1 page)
15 February 2002Resolutions
  • RES13 ‐ Agreement 11/02/02
(1 page)
9 January 2002Particulars of mortgage/charge (3 pages)
9 January 2002Particulars of mortgage/charge (3 pages)
5 December 2001Particulars of mortgage/charge (3 pages)
5 December 2001Particulars of mortgage/charge (3 pages)
26 November 2001Particulars of mortgage/charge (3 pages)
26 November 2001Particulars of mortgage/charge (3 pages)
3 September 2001Return made up to 24/08/01; no change of members (8 pages)
3 September 2001Return made up to 24/08/01; no change of members (8 pages)
2 August 2001Group of companies' accounts made up to 31 March 2001 (41 pages)
2 August 2001Group of companies' accounts made up to 31 March 2001 (41 pages)
5 March 2001Particulars of mortgage/charge (3 pages)
5 March 2001Particulars of mortgage/charge (3 pages)
18 January 2001Declaration of assistance for shares acquisition (37 pages)
18 January 2001Declaration of assistance for shares acquisition (37 pages)
18 January 2001Declaration of assistance for shares acquisition (37 pages)
18 January 2001Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
(2 pages)
18 January 2001Declaration of assistance for shares acquisition (37 pages)
18 January 2001Declaration of assistance for shares acquisition (37 pages)
18 January 2001Declaration of assistance for shares acquisition (37 pages)
18 January 2001Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
(2 pages)
20 October 2000Director resigned (1 page)
20 October 2000Director resigned (1 page)
11 October 2000Particulars of mortgage/charge (3 pages)
11 October 2000New director appointed (3 pages)
11 October 2000Particulars of mortgage/charge (3 pages)
11 October 2000New director appointed (3 pages)
31 August 2000Return made up to 24/08/00; full list of members (9 pages)
31 August 2000Return made up to 24/08/00; full list of members (9 pages)
15 August 2000Full group accounts made up to 31 March 2000 (20 pages)
15 August 2000Full group accounts made up to 31 March 2000 (20 pages)
3 August 2000Declaration of assistance for shares acquisition (37 pages)
3 August 2000Declaration of assistance for shares acquisition (37 pages)
3 August 2000Declaration of assistance for shares acquisition (37 pages)
3 August 2000Declaration of assistance for shares acquisition (37 pages)
3 August 2000Declaration of assistance for shares acquisition (37 pages)
3 August 2000Declaration of assistance for shares acquisition (37 pages)
26 July 2000Resolutions
  • WRES13 ‐ Written resolution
(1 page)
26 July 2000Resolutions
  • WRES13 ‐ Written resolution
(1 page)
17 November 1999Particulars of mortgage/charge (3 pages)
17 November 1999Particulars of mortgage/charge (3 pages)
22 October 1999Particulars of mortgage/charge (3 pages)
22 October 1999Particulars of mortgage/charge (3 pages)
19 October 1999Particulars of mortgage/charge (4 pages)
19 October 1999Particulars of mortgage/charge (4 pages)
23 September 1999Full group accounts made up to 31 March 1999 (36 pages)
23 September 1999Full group accounts made up to 31 March 1999 (36 pages)
27 August 1999Return made up to 24/08/99; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
(34 pages)
27 August 1999Return made up to 24/08/99; full list of members (34 pages)
20 August 1999Particulars of mortgage/charge (12 pages)
20 August 1999Particulars of mortgage/charge (12 pages)
19 August 1999Memorandum and Articles of Association (42 pages)
19 August 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(12 pages)
19 August 1999Memorandum and Articles of Association (42 pages)
19 August 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(12 pages)
16 August 1999Particulars of mortgage/charge (19 pages)
16 August 1999Particulars of mortgage/charge (19 pages)
11 August 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(20 pages)
11 August 1999Declaration of assistance for shares acquisition (68 pages)
11 August 1999Declaration of assistance for shares acquisition (62 pages)
11 August 1999Declaration of assistance for shares acquisition (45 pages)
11 August 1999Declaration of assistance for shares acquisition (44 pages)
11 August 1999Declaration of assistance for shares acquisition (44 pages)
11 August 1999Declaration of assistance for shares acquisition (44 pages)
11 August 1999Declaration of assistance for shares acquisition (44 pages)
11 August 1999Declaration of assistance for shares acquisition (44 pages)
11 August 1999Declaration of assistance for shares acquisition (44 pages)
11 August 1999Declaration of assistance for shares acquisition (44 pages)
11 August 1999Declaration of assistance for shares acquisition (44 pages)
11 August 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(20 pages)
11 August 1999Declaration of assistance for shares acquisition (68 pages)
11 August 1999Declaration of assistance for shares acquisition (62 pages)
11 August 1999Declaration of assistance for shares acquisition (45 pages)
11 August 1999Declaration of assistance for shares acquisition (44 pages)
11 August 1999Declaration of assistance for shares acquisition (44 pages)
11 August 1999Declaration of assistance for shares acquisition (44 pages)
11 August 1999Declaration of assistance for shares acquisition (44 pages)
11 August 1999Declaration of assistance for shares acquisition (44 pages)
11 August 1999Declaration of assistance for shares acquisition (44 pages)
11 August 1999Declaration of assistance for shares acquisition (44 pages)
11 August 1999Declaration of assistance for shares acquisition (44 pages)
3 August 1999Declaration of mortgage charge released/ceased (1 page)
3 August 1999Ad 27/07/99--------- £ si [email protected]=124871 £ ic 16908768/17033639 (2 pages)
3 August 1999Declaration of mortgage charge released/ceased (1 page)
3 August 1999Ad 27/07/99--------- £ si [email protected]=124871 £ ic 16908768/17033639 (2 pages)
2 August 1999Certificate of re-registration from Public Limited Company to Private (1 page)
2 August 1999Re-registration of Memorandum and Articles (40 pages)
2 August 1999Application for reregistration from PLC to private (1 page)
2 August 1999Resolutions
  • SRES02 ‐ Special resolution of re-registration
(1 page)
2 August 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(1 page)
2 August 1999Director resigned (1 page)
2 August 1999Director resigned (1 page)
2 August 1999Director resigned (1 page)
2 August 1999Director resigned (1 page)
2 August 1999Director resigned (1 page)
2 August 1999Certificate of re-registration from Public Limited Company to Private (1 page)
2 August 1999Re-registration of Memorandum and Articles (40 pages)
2 August 1999Application for reregistration from PLC to private (1 page)
2 August 1999Resolutions
  • SRES02 ‐ Special resolution of re-registration
(1 page)
2 August 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(1 page)
2 August 1999Director resigned (1 page)
2 August 1999Director resigned (1 page)
2 August 1999Director resigned (1 page)
2 August 1999Director resigned (1 page)
2 August 1999Director resigned (1 page)
30 July 1999Secretary resigned (1 page)
30 July 1999Secretary resigned (1 page)
27 July 1999Declaration of satisfaction of mortgage/charge (1 page)
27 July 1999Declaration of satisfaction of mortgage/charge (1 page)
27 July 1999Declaration of satisfaction of mortgage/charge (1 page)
27 July 1999Declaration of satisfaction of mortgage/charge (1 page)
27 July 1999Certificate of reduction of issued capital (1 page)
27 July 1999Scheme of arrangement - amalgamation (12 pages)
27 July 1999Declaration of satisfaction of mortgage/charge (1 page)
27 July 1999Declaration of satisfaction of mortgage/charge (1 page)
27 July 1999Declaration of satisfaction of mortgage/charge (1 page)
27 July 1999Declaration of satisfaction of mortgage/charge (1 page)
27 July 1999Certificate of reduction of issued capital (1 page)
27 July 1999Scheme of arrangement - amalgamation (12 pages)
26 July 1999Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
(4 pages)
26 July 1999Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
(4 pages)
19 July 1999Memorandum and Articles of Association (50 pages)
19 July 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(4 pages)
19 July 1999Memorandum and Articles of Association (50 pages)
19 July 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(4 pages)
2 July 1999Particulars of mortgage/charge (3 pages)
2 July 1999Particulars of mortgage/charge (3 pages)
10 May 1999Particulars of mortgage/charge (3 pages)
10 May 1999Particulars 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 1998Particulars of mortgage/charge (3 pages)
2 November 1998Particulars of mortgage/charge (3 pages)
5 October 1998New director appointed (3 pages)
5 October 1998New director appointed (3 pages)
14 September 1998Return made up to 29/08/98; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed
(29 pages)
14 September 1998Return made up to 29/08/98; bulk list available separately (29 pages)
21 August 1998New director appointed (2 pages)
21 August 1998New director appointed (2 pages)
7 August 1998Director resigned (1 page)
7 August 1998Director resigned (1 page)
16 July 1998Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
(3 pages)
16 July 1998Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(4 pages)
16 July 1998Resolutions
  • ORES09 ‐ Ordinary resolution of authority to purchase a number of shares
(3 pages)
16 July 1998Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
(3 pages)
16 July 1998Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
(3 pages)
16 July 1998Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(3 pages)
16 July 1998Resolutions
  • ORES09 ‐ Ordinary resolution of authority to purchase a number of shares
(3 pages)
16 July 1998Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
(3 pages)
13 July 1998Full group accounts made up to 31 March 1998 (36 pages)
13 July 1998Full group accounts made up to 31 March 1998 (36 pages)
18 June 1998Ad 15/06/98--------- £ si [email protected]=33600 £ ic 33409312/33442912 (2 pages)
18 June 1998Ad 15/06/98--------- £ si [email protected]=33600 £ ic 33409312/33442912 (2 pages)
5 June 1998New secretary appointed (2 pages)
5 June 1998Secretary resigned (1 page)
5 June 1998Director resigned (1 page)
5 June 1998New secretary appointed (2 pages)
5 June 1998Secretary resigned (1 page)
5 June 1998Director resigned (1 page)
29 January 1998Ad 27/01/98--------- £ si [email protected]=27100 £ ic 33382212/33409312 (2 pages)
29 January 1998Ad 27/01/98--------- £ si [email protected]=27100 £ ic 33382212/33409312 (2 pages)
18 December 1997Ad 08/12/97--------- £ si [email protected]=15912 £ ic 33366300/33382212 (2 pages)
18 December 1997Ad 08/12/97--------- £ si [email protected]=15912 £ ic 33366300/33382212 (2 pages)
18 August 1997Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(3 pages)
18 August 1997Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(3 pages)
18 August 1997Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
(3 pages)
18 August 1997Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(3 pages)
18 August 1997Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(3 pages)
18 August 1997Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
(3 pages)
7 August 1997Full group accounts made up to 31 March 1997 (36 pages)
7 August 1997Full group accounts made up to 31 March 1997 (36 pages)
19 March 1997Particulars of mortgage/charge (3 pages)
19 March 1997Particulars of mortgage/charge (3 pages)
30 September 1996Return made up to 29/08/96; bulk list available separately; amend (9 pages)
30 September 1996Return made up to 29/08/96; bulk list available separately; amend (9 pages)
3 September 1996Return made up to 29/08/96; no change of members (28 pages)
3 September 1996Return made up to 29/08/96; no change of members (28 pages)
30 August 1996Full group accounts made up to 31 March 1996 (35 pages)
30 August 1996Full group accounts made up to 31 March 1996 (35 pages)
27 August 1996Memorandum and Articles of Association (50 pages)
27 August 1996Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(3 pages)
27 August 1996Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(8 pages)
27 August 1996Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
(3 pages)
27 August 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(5 pages)
27 August 1996Memorandum and Articles of Association (50 pages)
27 August 1996Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(3 pages)
27 August 1996Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(8 pages)
27 August 1996Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
(3 pages)
27 August 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(5 pages)
13 June 1996Director resigned (1 page)
13 June 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
13 June 1996Director resigned (1 page)
13 June 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
12 September 1995Return made up to 29/08/95; full list of members
  • 363(288) ‐ Director's particulars changed
(58 pages)
12 September 1995Return made up to 29/08/95; full list of members (32 pages)
1 August 1995Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(6 pages)
1 August 1995Full group accounts made up to 31 March 1995 (26 pages)
1 August 1995Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(3 pages)
1 August 1995Full group accounts made up to 31 March 1995 (26 pages)
4 July 1995Ad 29/06/95--------- £ si [email protected]=65582 £ ic 33973917/34039499 (2 pages)
4 July 1995Ad 29/06/95--------- £ si [email protected]=65582 £ ic 33973917/34039499 (2 pages)
18 April 1995Ad 11/04/95--------- £ si [email protected]=8400 £ ic 33965517/33973917 (2 pages)
18 April 1995Ad 11/04/95--------- £ si [email protected]=8400 £ ic 33965517/33973917 (2 pages)
4 April 1995Ad 30/03/95--------- £ si [email protected]=49197 £ ic 33916320/33965517 (2 pages)
4 April 1995Ad 30/03/95--------- £ si [email protected]=49197 £ ic 33916320/33965517 (2 pages)
1 January 1995A selection of documents registered before 1 January 1995 (198 pages)
11 December 1994Ad 06/12/94--------- £ si [email protected]=97350 £ ic 33818970/33916320 (2 pages)
11 December 1994Ad 06/12/94--------- £ si [email protected]=97350 £ ic 33818970/33916320 (2 pages)
9 November 1994New director appointed (2 pages)
9 November 1994New director appointed (2 pages)
7 November 1994New director appointed (3 pages)
7 November 1994New director appointed (3 pages)
13 September 1994Return made up to 29/08/94; full list of members (25 pages)
13 September 1994Return made up to 29/08/94; full list of members (25 pages)
15 August 1994Full group accounts made up to 31 March 1994 (13 pages)
15 August 1994Full group accounts made up to 31 March 1994 (13 pages)
3 February 1994Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
3 February 1994Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
20 January 1994Ad 04/01/94--------- £ si [email protected]=16572885 £ ic 17246085/33818970 (2 pages)
20 January 1994£ nc 20000000/40000000 04/01/94 (1 page)
20 January 1994Ad 04/01/94--------- £ si [email protected]=16572885 £ ic 17246085/33818970 (2 pages)
20 January 1994£ nc 20000000/40000000 04/01/94 (1 page)
29 July 1993Full group accounts made up to 31 March 1993 (25 pages)
29 July 1993Full group accounts made up to 31 March 1993 (25 pages)
8 December 1992Particulars of mortgage/charge (6 pages)
8 December 1992Particulars of mortgage/charge (6 pages)
12 November 1992Ad 28/10/92--------- £ si [email protected]=680000 £ ic 16566085/17246085 (2 pages)
12 November 1992Ad 28/10/92--------- £ si [email protected]=680000 £ ic 16566085/17246085 (2 pages)
7 September 1992Full group accounts made up to 31 March 1992 (25 pages)
7 September 1992Full group accounts made up to 31 March 1992 (25 pages)
15 January 1992Ad 03/12/91--------- £ si [email protected]=166085 £ ic 16400000/16566085 (2 pages)
15 January 1992Ad 03/12/91--------- £ si [email protected]=166085 £ ic 16400000/16566085 (2 pages)
13 August 1991Full group accounts made up to 31 March 1991 (25 pages)
13 August 1991Full group accounts made up to 31 March 1991 (25 pages)
11 May 1991New director appointed (3 pages)
11 May 1991New director appointed (3 pages)
2 October 1990Full group accounts made up to 31 March 1990 (24 pages)
2 October 1990Full group accounts made up to 31 March 1990 (24 pages)
30 August 1990Ad 14/08/90--------- £ si [email protected]=8200000 £ ic 8200000/16400000 (2 pages)
30 August 1990Ad 14/08/90--------- £ si [email protected]=8200000 £ ic 8200000/16400000 (2 pages)
20 August 1990Memorandum and Articles of Association (51 pages)
20 August 1990Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(6 pages)
20 August 1990Memorandum and Articles of Association (51 pages)
20 August 1990Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(6 pages)
10 April 1990New director appointed (3 pages)
10 April 1990New director appointed (3 pages)
10 April 1990New director appointed (3 pages)
10 January 1990New director appointed (2 pages)
10 January 1990New director appointed (2 pages)
25 September 1989Full group accounts made up to 31 March 1989 (25 pages)
25 September 1989Return made up to 29/08/89; bulk list available separately (13 pages)
25 September 1989Full group accounts made up to 31 March 1989 (25 pages)
25 September 1989Return made up to 29/08/89; bulk list available separately (13 pages)
22 September 1988Full group accounts made up to 31 March 1988 (25 pages)
22 September 1988Full group accounts made up to 31 March 1988 (25 pages)
14 October 1987Return made up to 25/08/87; full list of members (7 pages)
14 October 1987Return made up to 25/08/87; full list of members (7 pages)
8 October 1986Return made up to 02/09/86; full list of members (14 pages)
8 October 1986Return made up to 02/09/86; full list of members (14 pages)
8 October 1985Registration of charge for debentures (3 pages)
8 October 1985Registration of charge for debentures (3 pages)
12 May 1982Certificate of re-registration from Private to Public Limited Company (1 page)
12 May 1982Certificate of re-registration from Private to Public Limited Company (1 page)
2 November 1978Accounts made up to 31 March 1978 (21 pages)
2 November 1978Accounts made up to 31 March 2078 (21 pages)
30 October 1968Certificate of incorporation (1 page)
30 October 1968Certificate of incorporation (1 page)