Company NamePa Pension Trustees Limited
Company StatusActive
Company Number00941690
CategoryPrivate Limited Company
Incorporation Date4 November 1968(53 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameJette Birgitte Sorensen
Date of BirthFebruary 1953 (Born 69 years ago)
NationalityDanish
StatusCurrent
Appointed07 March 2006(37 years, 4 months after company formation)
Appointment Duration16 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Chapel Street
Berkhamsted
Hertfordshire
HP4 2EA
Director NameMr Stephen Roger David Brooks
Date of BirthMay 1954 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed13 March 2007(38 years, 4 months after company formation)
Appointment Duration15 years, 2 months
RolePartner
Country of ResidenceUnited Kingdom
Correspondence Address10 Bressenden Place
London
SW1E 5DN
Director NameMr David Elton
Date of BirthMarch 1957 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2010(41 years, 10 months after company formation)
Appointment Duration11 years, 9 months
RoleManagement Consultant
Country of ResidenceUnited Kingdom
Correspondence Address10 Bressenden Place
London
SW1E 5DN
Director NameMr Keith Richard Norton
Date of BirthApril 1955 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2010(41 years, 10 months after company formation)
Appointment Duration11 years, 9 months
RoleManagement Consultant
Country of ResidenceUnited Kingdom
Correspondence Address10 Bressenden Place
London
SW1E 5DN
Secretary NameMr Daniel Baker
StatusCurrent
Appointed12 September 2013(44 years, 10 months after company formation)
Appointment Duration8 years, 8 months
RoleCompany Director
Correspondence Address10 Bressenden Place
London
SW1E 5DN
Secretary NameAnnaka Rubidge
StatusCurrent
Appointed01 July 2021(52 years, 8 months after company formation)
Appointment Duration11 months
RoleCompany Director
Correspondence Address10 Bressenden Place
London
SW1E 5DN
Director NameRoss Russell Limited (Corporation)
StatusCurrent
Appointed01 September 2010(41 years, 10 months after company formation)
Appointment Duration11 years, 9 months
Correspondence Address14 Bewdley Street
London
N1 1HB
Director NameMr Graham Cobley
Date of BirthDecember 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1992(23 years, 8 months after company formation)
Appointment Duration23 years, 12 months (resigned 23 June 2016)
RoleManagement Consultant
Country of ResidenceUnited Kingdom
Correspondence Address123 Buckingham Palace Road
Victoria
London
SW1W 9SR
Director NameDr Norman Anderson Schofield
Date of BirthJuly 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1992(23 years, 8 months after company formation)
Appointment Duration23 years, 9 months (resigned 31 March 2016)
RoleManagement Consultant
Country of ResidenceUnited Kingdom
Correspondence Address1 The Manor
Gamlingay Road Potton
Sandy
Bedfordshire
SG19 2RN
Director NameMr Bruce Edgar Tindale
Date of BirthFebruary 1948 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1992(23 years, 8 months after company formation)
Appointment Duration23 years, 12 months (resigned 23 June 2016)
RoleManagement Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressClandon Downs
Blakes Lane
High Clandon
Surrey
GU4 7RP
Director NameMr Derek William Charles Morgan
Date of BirthNovember 1934 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1992(23 years, 8 months after company formation)
Appointment Duration9 years, 8 months (resigned 05 March 2002)
RoleManagement Consultant
Country of ResidenceWales
Correspondence AddressErw Graig
Merthyrmawr
Bridgend
Mid Glamorgan
CF32 0NU
Wales
Director NameMr Hugh Campbell Orr
Date of BirthFebruary 1940 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1992(23 years, 8 months after company formation)
Appointment Duration13 years, 4 months (resigned 15 November 2005)
RoleCompany Director
Correspondence Address8 Wilson Place
Dundonald
Kilmarnock
Ayrshire
KA2 9DH
Scotland
Director NameMr James Boyne Stewart
Date of BirthJuly 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1992(23 years, 8 months after company formation)
Appointment Duration1 year, 3 months (resigned 06 October 1993)
RoleManagement Consultant
Correspondence AddressBirnie Cottage
Harviestoun Road
Dollar
Clackmannanshire
Fk14
Director NameMr Adrian John Williams
Date of BirthSeptember 1938 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1992(23 years, 8 months after company formation)
Appointment Duration8 years, 8 months (resigned 06 March 2001)
RoleManagement Consultant
Correspondence Address18 Ravenscroft Park
Barnet
Hertfordshire
EN5 4NH
Secretary NameMr Peter Andrew Wade
NationalityBritish
StatusResigned
Appointed01 July 1992(23 years, 8 months after company formation)
Appointment Duration4 years, 3 months (resigned 01 October 1996)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Hitchin Road
Stotfold
Hitchin
Hertfordshire
SG5 4HP
Director NameClare Isobel Birks
Date of BirthMay 1953 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed09 February 1993(24 years, 3 months after company formation)
Appointment Duration1 year, 7 months (resigned 09 September 1994)
RoleManagement Consultant
Correspondence Address12 St Thomas Drive
Orpington
Kent
BR5 1HF
Director NameMr Charles Guy Rainsford Evans
Date of BirthNovember 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed13 June 1995(26 years, 7 months after company formation)
Appointment Duration15 years, 7 months (resigned 31 January 2011)
RoleManagement Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressHydon Farm Hambledon Road
Hambledon
Godalming
Surrey
GU8 4DL
Secretary NameMiss Maxine Frances Drabble
Date of BirthMay 1958 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1996(27 years, 11 months after company formation)
Appointment Duration9 months (resigned 01 July 1997)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address110 Croxted Road
Dulwich
London
SE21 8NR
Secretary NameMiss Maxine Frances Drabble
NationalityBritish
StatusResigned
Appointed01 October 1996(27 years, 11 months after company formation)
Appointment Duration3 months (resigned 01 January 1997)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address110 Croxted Road
Dulwich
London
SE21 8NR
Secretary NameJette Birgitte Sorensen
NationalityDanish
StatusResigned
Appointed01 January 1997(28 years, 2 months after company formation)
Appointment Duration7 years, 8 months (resigned 07 September 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Chapel Street
Berkhamsted
Hertfordshire
HP4 2EA
Director NameMr Robert Neil Palmer Brown
Date of BirthSeptember 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed07 September 1999(30 years, 10 months after company formation)
Appointment Duration13 years (resigned 12 September 2012)
RoleManagement Consultant
Country of ResidenceUnited Kingdom
Correspondence Address123 Buckingham Palace Road
Victoria
London
SW1W 9SR
Director NameJerzy Andrzej Pawlowicz
Date of BirthMay 1947 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed11 September 2001(32 years, 10 months after company formation)
Appointment Duration5 years, 6 months (resigned 13 March 2007)
RoleCompany Director
Correspondence AddressFallowlands
Newchapel Road
Lingfield
Surrey
RH7 6BJ
Director NameMs Frances Steele
Date of BirthJune 1964 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed10 May 2004(35 years, 6 months after company formation)
Appointment Duration4 years, 10 months (resigned 13 March 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Golf Road
Radcliffe On Trent
Nottingham
NG12 2GA
Secretary NameJanet Shirley
NationalityBritish
StatusResigned
Appointed07 September 2004(35 years, 10 months after company formation)
Appointment Duration2 years, 8 months (resigned 30 May 2007)
RolePensions Manager
Correspondence Address89 Spring Road
Letchworth
Hertfordshire
SG6 3SL
Director NameAlexander Lowry
Date of BirthApril 1977 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed13 March 2007(38 years, 4 months after company formation)
Appointment Duration3 years, 1 month (resigned 16 April 2010)
RoleConsultant
Correspondence AddressFlat 1 6 Kensington Church Court
London
W8 4SP
Secretary NameGeoffrey Winn
NationalityBritish
StatusResigned
Appointed11 September 2007(38 years, 10 months after company formation)
Appointment Duration3 years, 3 months (resigned 31 December 2010)
RoleCompany Director
Correspondence Address19 Wattle Close
Lower Cambourne
Cambridge
Cambridgeshire
CB23 6BU
Secretary NameMr Michael Ansell
StatusResigned
Appointed01 January 2011(42 years, 2 months after company formation)
Appointment Duration2 years, 8 months (resigned 12 September 2013)
RoleCompany Director
Correspondence Address123 Buckingham Palace Road
Victoria
London
SW1W 9SR
Director NameMr Daniel Webster
Date of BirthOctober 1975 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed06 June 2013(44 years, 7 months after company formation)
Appointment Duration3 years, 6 months (resigned 15 December 2016)
RoleManaging Consultant
Country of ResidenceUnited Kingdom
Correspondence Address123 Buckingham Palace Road
London
SW1W 9SR
Secretary NameMr Daniel Baker
StatusResigned
Appointed12 September 2013(44 years, 10 months after company formation)
Appointment Duration7 years, 9 months (resigned 30 June 2021)
RoleCompany Director
Correspondence Address10 Bressenden Place
London
SW1E 5DN
Director NameMs Gillian Magee
Date of BirthDecember 1974 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed23 March 2017(48 years, 5 months after company formation)
Appointment Duration1 year, 7 months (resigned 26 October 2018)
RoleManagement Consultant
Country of ResidenceEngland
Correspondence Address10 Bressenden Place
London
SW1E 5DN

Contact

Websitepaconsulting.com
Telephone020 73335865
Telephone regionLondon

Location

Registered Address10 Bressenden Place
London
SW1E 5DN
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 December 2020 (1 year, 4 months ago)
Next Accounts Due30 September 2022 (4 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return20 June 2021 (11 months, 1 week ago)
Next Return Due4 July 2022 (1 month from now)

Filing History

13 October 2021Accounts for a dormant company made up to 31 December 2020 (5 pages)
5 July 2021Appointment of Annaka Rubidge as a secretary on 1 July 2021 (2 pages)
5 July 2021Termination of appointment of Daniel Baker as a secretary on 30 June 2021 (1 page)
22 June 2021Confirmation statement made on 20 June 2021 with no updates (3 pages)
11 November 2020Memorandum and Articles of Association (18 pages)
11 November 2020Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
21 October 2020Accounts for a dormant company made up to 31 December 2019 (6 pages)
22 June 2020Confirmation statement made on 20 June 2020 with no updates (3 pages)
9 October 2019Accounts for a dormant company made up to 31 December 2018 (5 pages)
20 June 2019Confirmation statement made on 20 June 2019 with updates (5 pages)
24 January 2019Notification of Mr David Elton, Mr Stephen Brooks, Mr Keith Norton, Ross Russell Limited and Ms Jette Sorensen as a person with significant control on 26 October 2018 (2 pages)
24 January 2019Cessation of Mr David Elton, Mr Stephen Brooks, Mr Keith Norton, Ross Russell Limited, Ms Jette Sorensen, Ms Gillian Magee as a person with significant control on 26 October 2018 (1 page)
24 January 2019Notification of Mr David Elton, Mr Stephen Brooks, Mr Keith Norton, Ross Russell Limited, Ms Jette Sorensen, Ms Gillian Magee as a person with significant control on 23 March 2017 (2 pages)
24 January 2019Cessation of Mr David Elton, Mr Stephen Brooks, Mr Keith Norton, Ross Russell Limited, Ms Jette Sorensen, Mr Daniel Webster as a person with significant control on 23 March 2017 (1 page)
24 January 2019Notification of Mr David Elton, Mr Stephen Brooks, Mr Keith Norton, Ross Russell Limited, Ms Jette Sorensen, Mr Daniel Webster as a person with significant control on 23 June 2016 (2 pages)
24 January 2019Cessation of Mr Stephen Brooks, Mr Graham Cobley, Mr David Elton, Mr Keith Norton, Ross Russell Limited Ms Jette Sorensen, Mr Bruce Tindale as a person with significant control on 23 June 2016 (1 page)
27 November 2018Termination of appointment of Gillian Magee as a director on 26 October 2018 (1 page)
8 October 2018Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(19 pages)
2 October 2018Accounts for a dormant company made up to 31 December 2017 (5 pages)
20 June 2018Confirmation statement made on 20 June 2018 with updates (4 pages)
2 October 2017Change of details for Pa Consulting Services Limited as a person with significant control on 2 October 2017 (2 pages)
2 October 2017Registered office address changed from 123 Buckingham Palace Road Victoria London SW1W 9SR to 10 Bressenden Place London SW1E 5DN on 2 October 2017 (1 page)
2 October 2017Change of details for Pa Consulting Services Limited as a person with significant control on 2 October 2017 (2 pages)
2 October 2017Registered office address changed from 123 Buckingham Palace Road Victoria London SW1W 9SR to 10 Bressenden Place London SW1E 5DN on 2 October 2017 (1 page)
29 September 2017Accounts for a dormant company made up to 31 December 2016 (3 pages)
29 September 2017Accounts for a dormant company made up to 31 December 2016 (3 pages)
20 June 2017Confirmation statement made on 20 June 2017 with updates (7 pages)
20 June 2017Confirmation statement made on 20 June 2017 with updates (7 pages)
1 June 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(19 pages)
1 June 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(19 pages)
11 April 2017Appointment of Ms Gillian Magee as a director on 23 March 2017 (2 pages)
11 April 2017Appointment of Ms Gillian Magee as a director on 23 March 2017 (2 pages)
12 January 2017Termination of appointment of Daniel Webster as a director on 15 December 2016 (1 page)
12 January 2017Termination of appointment of Daniel Webster as a director on 15 December 2016 (1 page)
4 October 2016Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(10 pages)
4 October 2016Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(10 pages)
1 October 2016Accounts for a dormant company made up to 31 December 2015 (5 pages)
1 October 2016Accounts for a dormant company made up to 31 December 2015 (5 pages)
21 July 2016Termination of appointment of Bruce Edgar Tindale as a director on 23 June 2016 (1 page)
21 July 2016Termination of appointment of Graham Cobley as a director on 23 June 2016 (1 page)
21 July 2016Termination of appointment of Bruce Edgar Tindale as a director on 23 June 2016 (1 page)
21 July 2016Termination of appointment of Graham Cobley as a director on 23 June 2016 (1 page)
21 June 2016Annual return made up to 21 June 2016 with a full list of shareholders
Statement of capital on 2016-06-21
  • GBP 100
(9 pages)
21 June 2016Annual return made up to 21 June 2016 with a full list of shareholders
Statement of capital on 2016-06-21
  • GBP 100
(9 pages)
5 April 2016Termination of appointment of Norman Anderson Schofield as a director on 31 March 2016 (1 page)
5 April 2016Termination of appointment of Norman Anderson Schofield as a director on 31 March 2016 (1 page)
3 October 2015Accounts for a dormant company made up to 31 December 2014 (6 pages)
3 October 2015Accounts for a dormant company made up to 31 December 2014 (6 pages)
3 July 2015Annual return made up to 1 July 2015 with a full list of shareholders
Statement of capital on 2015-07-03
  • GBP 100
(10 pages)
3 July 2015Annual return made up to 1 July 2015 with a full list of shareholders
Statement of capital on 2015-07-03
  • GBP 100
(10 pages)
3 July 2015Annual return made up to 1 July 2015 with a full list of shareholders
Statement of capital on 2015-07-03
  • GBP 100
(10 pages)
17 July 2014Annual return made up to 1 July 2014 with a full list of shareholders
Statement of capital on 2014-07-17
  • GBP 100
(10 pages)
17 July 2014Annual return made up to 1 July 2014 with a full list of shareholders
Statement of capital on 2014-07-17
  • GBP 100
(10 pages)
17 July 2014Annual return made up to 1 July 2014 with a full list of shareholders
Statement of capital on 2014-07-17
  • GBP 100
(10 pages)
25 June 2014Accounts for a dormant company made up to 31 December 2013 (6 pages)
25 June 2014Accounts for a dormant company made up to 31 December 2013 (6 pages)
23 September 2013Appointment of Mr Daniel Baker as a secretary (1 page)
23 September 2013Appointment of Mr Daniel Baker as a secretary (1 page)
19 September 2013Termination of appointment of Michael Ansell as a secretary (1 page)
19 September 2013Termination of appointment of Michael Ansell as a secretary (1 page)
17 July 2013Appointment of Daniel Webster as a director (3 pages)
17 July 2013Appointment of Daniel Webster as a director (3 pages)
4 July 2013Annual return made up to 1 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04
(9 pages)
4 July 2013Annual return made up to 1 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04
(9 pages)
4 July 2013Annual return made up to 1 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04
(9 pages)
18 April 2013Accounts for a dormant company made up to 31 December 2012 (6 pages)
18 April 2013Accounts for a dormant company made up to 31 December 2012 (6 pages)
13 March 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(12 pages)
13 March 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(12 pages)
31 January 2013Memorandum and Articles of Association (10 pages)
31 January 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
31 January 2013Memorandum and Articles of Association (10 pages)
31 January 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
4 October 2012Termination of appointment of Robert Brown as a director (1 page)
4 October 2012Termination of appointment of Robert Brown as a director (1 page)
11 July 2012Annual return made up to 1 July 2012 with a full list of shareholders (9 pages)
11 July 2012Director's details changed for Mr Graham Cobley on 1 October 2010 (2 pages)
11 July 2012Director's details changed for Robert Neil Palmer Brown on 1 October 2010 (2 pages)
11 July 2012Director's details changed for Stephen Roger David Brooks on 1 October 2009 (2 pages)
11 July 2012Annual return made up to 1 July 2012 with a full list of shareholders (9 pages)
11 July 2012Director's details changed for Mr Graham Cobley on 1 October 2010 (2 pages)
11 July 2012Director's details changed for Robert Neil Palmer Brown on 1 October 2010 (2 pages)
11 July 2012Director's details changed for Stephen Roger David Brooks on 1 October 2009 (2 pages)
11 July 2012Annual return made up to 1 July 2012 with a full list of shareholders (9 pages)
11 July 2012Director's details changed for Mr Graham Cobley on 1 October 2010 (2 pages)
11 July 2012Director's details changed for Robert Neil Palmer Brown on 1 October 2010 (2 pages)
11 July 2012Director's details changed for Stephen Roger David Brooks on 1 October 2009 (2 pages)
18 May 2012Accounts for a dormant company made up to 31 December 2011 (6 pages)
18 May 2012Accounts for a dormant company made up to 31 December 2011 (6 pages)
30 September 2011Accounts for a dormant company made up to 31 December 2010 (6 pages)
30 September 2011Accounts for a dormant company made up to 31 December 2010 (6 pages)
18 July 2011Annual return made up to 1 July 2011 with a full list of shareholders (10 pages)
18 July 2011Annual return made up to 1 July 2011 with a full list of shareholders (10 pages)
18 July 2011Annual return made up to 1 July 2011 with a full list of shareholders (10 pages)
9 February 2011Termination of appointment of Charles Evans as a director (1 page)
9 February 2011Termination of appointment of Charles Evans as a director (1 page)
6 January 2011Appointment of Mr Michael Ansell as a secretary (1 page)
6 January 2011Termination of appointment of Geoffrey Winn as a secretary (1 page)
6 January 2011Appointment of Mr Michael Ansell as a secretary (1 page)
6 January 2011Termination of appointment of Geoffrey Winn as a secretary (1 page)
6 September 2010Appointment of Ross Russell Limited as a director (2 pages)
6 September 2010Appointment of Ross Russell Limited as a director (2 pages)
2 September 2010Appointment of Mr Keith Norton as a director (2 pages)
2 September 2010Appointment of Mr Keith Norton as a director (2 pages)
1 September 2010Appointment of Mr David Elton as a director (2 pages)
1 September 2010Appointment of Mr David Elton as a director (2 pages)
30 July 2010Memorandum and Articles of Association (9 pages)
30 July 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(4 pages)
30 July 2010Memorandum and Articles of Association (9 pages)
30 July 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(4 pages)
27 July 2010Accounts for a dormant company made up to 31 December 2009 (6 pages)
27 July 2010Accounts for a dormant company made up to 31 December 2009 (6 pages)
26 July 2010Annual return made up to 1 July 2010 with a full list of shareholders (10 pages)
26 July 2010Director's details changed for Mr Bruce Edgar Tindale on 1 July 2010 (2 pages)
26 July 2010Director's details changed for Mr Graham Cobley on 1 July 2010 (2 pages)
26 July 2010Director's details changed for Dr Norman Anderson Schofield on 1 July 2010 (2 pages)
26 July 2010Director's details changed for Charles Guy Rainsford Evans on 1 July 2010 (2 pages)
26 July 2010Director's details changed for Jette Birgitte Sorensen on 1 July 2010 (2 pages)
26 July 2010Director's details changed for Robert Neil Palmer Brown on 1 July 2010 (2 pages)
26 July 2010Director's details changed for Stephen Roger David Brooks on 1 July 2010 (2 pages)
26 July 2010Annual return made up to 1 July 2010 with a full list of shareholders (10 pages)
26 July 2010Director's details changed for Mr Bruce Edgar Tindale on 1 July 2010 (2 pages)
26 July 2010Director's details changed for Mr Graham Cobley on 1 July 2010 (2 pages)
26 July 2010Director's details changed for Dr Norman Anderson Schofield on 1 July 2010 (2 pages)
26 July 2010Director's details changed for Charles Guy Rainsford Evans on 1 July 2010 (2 pages)
26 July 2010Director's details changed for Jette Birgitte Sorensen on 1 July 2010 (2 pages)
26 July 2010Director's details changed for Robert Neil Palmer Brown on 1 July 2010 (2 pages)
26 July 2010Director's details changed for Stephen Roger David Brooks on 1 July 2010 (2 pages)
26 July 2010Annual return made up to 1 July 2010 with a full list of shareholders (10 pages)
26 July 2010Director's details changed for Mr Bruce Edgar Tindale on 1 July 2010 (2 pages)
26 July 2010Director's details changed for Mr Graham Cobley on 1 July 2010 (2 pages)
26 July 2010Director's details changed for Charles Guy Rainsford Evans on 1 July 2010 (2 pages)
26 July 2010Director's details changed for Dr Norman Anderson Schofield on 1 July 2010 (2 pages)
26 July 2010Director's details changed for Jette Birgitte Sorensen on 1 July 2010 (2 pages)
26 July 2010Director's details changed for Robert Neil Palmer Brown on 1 July 2010 (2 pages)
26 July 2010Director's details changed for Stephen Roger David Brooks on 1 July 2010 (2 pages)
19 April 2010Termination of appointment of Alexander Lowry as a director (1 page)
19 April 2010Termination of appointment of Alexander Lowry as a director (1 page)
10 July 2009Return made up to 01/07/09; full list of members (6 pages)
10 July 2009Return made up to 01/07/09; full list of members (6 pages)
10 June 2009Accounts for a dormant company made up to 31 December 2008 (4 pages)
10 June 2009Accounts for a dormant company made up to 31 December 2008 (4 pages)
24 March 2009Appointment terminated director frances steele (1 page)
24 March 2009Appointment terminated director frances steele (1 page)
23 October 2008Accounts for a dormant company made up to 31 December 2007 (5 pages)
23 October 2008Accounts for a dormant company made up to 31 December 2007 (5 pages)
16 July 2008Return made up to 01/07/08; full list of members (6 pages)
16 July 2008Return made up to 01/07/08; full list of members (6 pages)
7 April 2008Secretary appointed geoffrey winn (2 pages)
7 April 2008Director appointed alexander lowry logged form (2 pages)
7 April 2008Secretary appointed geoffrey winn (2 pages)
7 April 2008Director appointed alexander lowry logged form (2 pages)
15 August 2007Memorandum and Articles of Association (7 pages)
15 August 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
15 August 2007Memorandum and Articles of Association (7 pages)
15 August 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
26 July 2007Return made up to 01/07/07; full list of members (4 pages)
26 July 2007Return made up to 01/07/07; full list of members (4 pages)
4 June 2007Secretary resigned (1 page)
4 June 2007Secretary resigned (1 page)
25 March 2007New director appointed (2 pages)
25 March 2007New director appointed (2 pages)
25 March 2007Director resigned (1 page)
25 March 2007Accounts for a dormant company made up to 31 December 2006 (4 pages)
25 March 2007Accounts for a dormant company made up to 31 December 2006 (4 pages)
25 March 2007New director appointed (2 pages)
25 March 2007New director appointed (2 pages)
25 March 2007Director resigned (1 page)
26 September 2006Accounts for a dormant company made up to 31 December 2005 (4 pages)
26 September 2006Accounts for a dormant company made up to 31 December 2005 (4 pages)
6 July 2006Return made up to 01/07/06; full list of members (4 pages)
6 July 2006Return made up to 01/07/06; full list of members (4 pages)
10 April 2006Director's particulars changed (1 page)
10 April 2006Director's particulars changed (1 page)
13 March 2006New director appointed (2 pages)
13 March 2006New director appointed (2 pages)
21 December 2005Director resigned (1 page)
21 December 2005Director resigned (1 page)
4 August 2005Return made up to 01/07/05; full list of members (11 pages)
4 August 2005Return made up to 01/07/05; full list of members (11 pages)
29 July 2005Accounts for a dormant company made up to 31 December 2004 (4 pages)
29 July 2005Accounts for a dormant company made up to 31 December 2004 (4 pages)
9 September 2004New secretary appointed (2 pages)
9 September 2004Secretary resigned (1 page)
9 September 2004New secretary appointed (2 pages)
9 September 2004Secretary resigned (1 page)
28 July 2004Return made up to 01/07/04; full list of members (8 pages)
28 July 2004Return made up to 01/07/04; full list of members (8 pages)
23 July 2004Accounts for a dormant company made up to 31 December 2003 (4 pages)
23 July 2004Accounts for a dormant company made up to 31 December 2003 (4 pages)
16 June 2004New director appointed (2 pages)
16 June 2004New director appointed (2 pages)
6 November 2003Accounts for a dormant company made up to 31 December 2002 (4 pages)
6 November 2003Accounts for a dormant company made up to 31 December 2002 (4 pages)
16 September 2003Return made up to 01/07/03; full list of members (8 pages)
16 September 2003Return made up to 01/07/03; full list of members (8 pages)
19 September 2002Accounts for a dormant company made up to 31 December 2001 (4 pages)
19 September 2002Accounts for a dormant company made up to 31 December 2001 (4 pages)
30 July 2002Return made up to 01/07/02; full list of members (8 pages)
30 July 2002Return made up to 01/07/02; full list of members (8 pages)
20 June 2002Director resigned (1 page)
20 June 2002Director resigned (1 page)
14 December 2001Location of register of members (1 page)
14 December 2001Location of register of members (1 page)
28 September 2001New director appointed (2 pages)
28 September 2001Accounts for a dormant company made up to 31 December 2000 (3 pages)
28 September 2001New director appointed (2 pages)
28 September 2001Accounts for a dormant company made up to 31 December 2000 (3 pages)
31 July 2001Return made up to 01/07/01; full list of members (8 pages)
31 July 2001Return made up to 01/07/01; full list of members (8 pages)
9 March 2001Director resigned (1 page)
9 March 2001Director resigned (1 page)
11 September 2000Accounts for a dormant company made up to 31 December 1999 (3 pages)
11 September 2000Resolutions
  • ELRES ‐ Elective resolution
(1 page)
11 September 2000Resolutions
  • ELRES ‐ Elective resolution
(1 page)
11 September 2000Accounts for a dormant company made up to 31 December 1999 (3 pages)
11 September 2000Resolutions
  • ELRES ‐ Elective resolution
(1 page)
11 September 2000Resolutions
  • ELRES ‐ Elective resolution
(1 page)
20 July 2000Return made up to 01/07/00; full list of members (8 pages)
20 July 2000Return made up to 01/07/00; full list of members (8 pages)
6 October 1999Accounts for a dormant company made up to 31 December 1998 (2 pages)
6 October 1999Accounts for a dormant company made up to 31 December 1998 (2 pages)
24 September 1999New director appointed (2 pages)
24 September 1999New director appointed (2 pages)
17 August 1999Location of register of members (1 page)
17 August 1999Location of register of members (1 page)
23 July 1999Return made up to 01/07/99; no change of members (6 pages)
23 July 1999Return made up to 01/07/99; no change of members (6 pages)
11 September 1998Accounts for a dormant company made up to 31 December 1997 (2 pages)
11 September 1998Accounts for a dormant company made up to 31 December 1997 (2 pages)
12 September 1997Accounts for a dormant company made up to 31 December 1996 (2 pages)
12 September 1997Accounts for a dormant company made up to 31 December 1996 (2 pages)
5 August 1997Return made up to 01/07/97; full list of members (8 pages)
5 August 1997Return made up to 01/07/97; full list of members (8 pages)
12 March 1997Secretary resigned (1 page)
12 March 1997New secretary appointed (2 pages)
12 March 1997Secretary resigned (1 page)
12 March 1997Secretary resigned (1 page)
12 March 1997New secretary appointed (2 pages)
12 March 1997Secretary resigned (1 page)
10 March 1997New secretary appointed (2 pages)
10 March 1997Secretary resigned (1 page)
10 March 1997New secretary appointed (2 pages)
10 March 1997Secretary resigned (1 page)
11 February 1997New secretary appointed (2 pages)
11 February 1997New secretary appointed (2 pages)
14 August 1996Accounts for a dormant company made up to 31 December 1995 (2 pages)
14 August 1996Accounts for a dormant company made up to 31 December 1995 (2 pages)
1 August 1996Return made up to 01/07/96; full list of members (8 pages)
1 August 1996Return made up to 01/07/96; full list of members (8 pages)
8 August 1995New director appointed (4 pages)
8 August 1995New director appointed (4 pages)
19 July 1995Return made up to 01/07/95; full list of members (10 pages)
19 July 1995Return made up to 01/07/95; full list of members (10 pages)
1 January 1995A selection of documents registered before 1 January 1995 (34 pages)
20 December 1994Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(11 pages)
20 December 1994Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(11 pages)
23 July 1993Return made up to 01/07/93; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
23 July 1993Return made up to 01/07/93; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
29 October 1990Return made up to 02/06/90; full list of members (7 pages)
29 October 1990Return made up to 02/06/90; full list of members (7 pages)
5 October 1989Return made up to 01/07/89; full list of members (6 pages)
5 October 1989Return made up to 01/07/89; full list of members (6 pages)
30 November 1988Return made up to 10/05/88; full list of members (7 pages)
30 November 1988Return made up to 10/05/88; full list of members (7 pages)
6 October 1987Return made up to 30/07/87; full list of members (4 pages)
6 October 1987Return made up to 30/07/87; full list of members (4 pages)
4 November 1968Incorporation (11 pages)
4 November 1968Incorporation (11 pages)