Company NameLambert Howarth Group P L C
Company StatusDissolved
Company Number00943053
CategoryPublic Limited Company
Incorporation Date26 November 1968(53 years, 6 months ago)
Dissolution Date1 July 2009 (12 years, 11 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5243Retail of footwear & leather goods
SIC 47721Retail sale of footwear in specialised stores
SIC 5263Other non-store retail sale
SIC 47990Other retail sale not in stores, stalls or markets

Directors

Director NameMr Alfred Merton Vinton
Date of BirthMay 1938 (Born 84 years ago)
NationalityAmerican
StatusClosed
Appointed04 May 2000(31 years, 5 months after company formation)
Appointment Duration9 years, 2 months (closed 01 July 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPelham Cottage
24 Pelham Street
London
SW7 2NG
Director NameStewart John Binnie
Date of BirthJune 1946 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed08 March 2006(37 years, 3 months after company formation)
Appointment Duration3 years, 3 months (closed 01 July 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address36 Glebe Road
Barnes
London
SW13 0EA
Director NameMiss Susan Jane Hobden
Date of BirthJanuary 1959 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed08 March 2006(37 years, 3 months after company formation)
Appointment Duration3 years, 3 months (closed 01 July 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address28 Pickers Green
Lindfield
West Sussex
RH16 2BT
Director NameMrs Pamela Elizabeth Harper
Date of BirthNovember 1956 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed15 May 2006(37 years, 5 months after company formation)
Appointment Duration3 years, 1 month (closed 01 July 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address19 Montpelier Square
London
SW7 1JR
Director NameGrenville Alun Evans
Date of BirthNovember 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed08 May 1991(22 years, 5 months after company formation)
Appointment Duration5 years, 4 months (resigned 30 September 1996)
RoleAccountant
Country of ResidenceEngland
Correspondence Address72 Camberley Drive
Rochdale
Lancashire
OL11 4BA
Director NameRobert Arthur Randolph Garfit
Date of BirthAugust 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed08 May 1991(22 years, 5 months after company formation)
Appointment Duration11 years (resigned 08 May 2002)
RoleCompany Director
Correspondence Address173 Chatsworth Road
London
NW2 5QS
Director NameMr Stuart David Hollander
Date of BirthAugust 1932 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed08 May 1991(22 years, 5 months after company formation)
Appointment Duration4 years, 2 months (resigned 28 July 1995)
RoleCompany Director
Correspondence Address19 Sandy Lodge Road
Moor Park
Rickmansworth
Hertfordshire
WD3 1LP
Director NameMr James Clifford Howarth
Date of BirthAugust 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed08 May 1991(22 years, 5 months after company formation)
Appointment Duration11 years (resigned 08 May 2002)
RoleCompany Director
Correspondence AddressBeckside Simonstone Lane
Simonstone
Burnley
Lancashire
BB12 7NX
Director NameMr Peter Williams
Date of BirthApril 1924 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed08 May 1991(22 years, 5 months after company formation)
Appointment Duration2 years, 4 months (resigned 14 September 1993)
RoleChartered Accountant
Correspondence AddressGreen Howe Shield Hall Lane
Sowerby
Sowerby Bridge
West Yorkshire
Hx6
Secretary NameMr Philip Sunderland
NationalityBritish
StatusResigned
Appointed08 May 1991(22 years, 5 months after company formation)
Appointment Duration2 years, 4 months (resigned 14 September 1993)
RoleCompany Director
Correspondence AddressBridge Royd House
Eastwood
Todmorden
Lancs
OL14 6DG
Director NameRoy Burrows
Date of BirthJanuary 1940 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed30 July 1991(22 years, 8 months after company formation)
Appointment Duration4 years, 4 months (resigned 20 December 1995)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address36 Saint Botolphs Road
Barton Seagrave
Kettering
Northamptonshire
NN15 6SR
Director NameRoger Sargeant Rowland
Date of BirthApril 1932 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed08 May 1992(23 years, 5 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 27 April 1993)
RoleCompany Director
Correspondence AddressWillow Bank
Whitbourne
Worcester
Worcestershire
WR6 5RT
Director NameSir George Trevor Holdsworth
Date of BirthMay 1927 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed02 June 1993(24 years, 6 months after company formation)
Appointment Duration4 years, 10 months (resigned 23 April 1998)
RoleCompany Director
Correspondence Address50 Chelsea Square
London
SW3 6LH
Director NameWilliam Maldwyn Davies
Date of BirthJuly 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed14 September 1993(24 years, 9 months after company formation)
Appointment Duration6 years, 7 months (resigned 03 May 2000)
RoleCompany Director
Correspondence Address5 Summerdale Drive
Holcombe Brook
Bury
Lancashire
BL0 9XF
Secretary NameGrenville Alun Evans
NationalityBritish
StatusResigned
Appointed14 September 1993(24 years, 9 months after company formation)
Appointment Duration1 year, 3 months (resigned 03 January 1995)
RoleSecretary
Country of ResidenceEngland
Correspondence Address72 Camberley Drive
Rochdale
Lancashire
OL11 4BA
Secretary NameDiane Lesley Halsey
NationalityBritish
StatusResigned
Appointed03 January 1995(26 years, 1 month after company formation)
Appointment Duration5 years, 12 months (resigned 31 December 2000)
RoleSecretary
Correspondence Address33 Clover Drive
Pickmere
Cheshire
WA16 0WF
Director NameMr Robin Charles Andrew Walker
Date of BirthAugust 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1995(27 years after company formation)
Appointment Duration4 years, 5 months (resigned 03 May 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address30 Maida Avenue
London
W2 1ST
Director NameMr John David Gibson
Date of BirthJune 1949 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed02 January 1997(28 years, 1 month after company formation)
Appointment Duration10 years, 4 months (resigned 04 May 2007)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressElysium London Road
Chalfont St Giles
Buckinghamshire
HP8 4ND
Director NameMr Timothy Charles Cooper
Date of BirthMay 1962 (Born 60 years ago)
NationalityEnglish
StatusResigned
Appointed09 March 1999(30 years, 3 months after company formation)
Appointment Duration1 year, 9 months (resigned 31 December 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address89 Lady Margaret Road
London
N19 5ER
Director NameMr Richard Anthony Brainin
Date of BirthMarch 1954 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed22 November 1999(31 years after company formation)
Appointment Duration5 years, 7 months (resigned 30 June 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNorthbank House
144 Totteridge Lane
London
N20 8JJ
Director NameGarry Tweedale Hogarth
Date of BirthMarch 1955 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed22 November 1999(31 years after company formation)
Appointment Duration6 years, 6 months (resigned 02 June 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHillside Manor
Barnet Lane
London
N20 8AS
Director NameMs Kathryn Elizabeth Swann
Date of BirthDecember 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2000(31 years, 8 months after company formation)
Appointment Duration5 years, 10 months (resigned 02 June 2006)
RoleCompany Director
Correspondence AddressClare Court
Rye Street
Bishops Stortford
Hertfordshire
CM23 2HD
Director NameMr Simon Arora
Date of BirthNovember 1969 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed14 December 2000(32 years after company formation)
Appointment Duration3 years, 9 months (resigned 30 September 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address54 Carrwood
Altrincham
Cheshire
WA15 0EW
Secretary NameMiss Jennifer Mary Hogg
NationalityBritish
StatusResigned
Appointed01 January 2001(32 years, 1 month after company formation)
Appointment Duration5 years, 8 months (resigned 31 August 2006)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address78 Wordsworth Road
Wallington
Surrey
SM6 9RH
Director NameBobby Arora
Date of BirthJanuary 1972 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed10 May 2002(33 years, 5 months after company formation)
Appointment Duration1 year, 12 months (resigned 06 May 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressStation House
Stamford New Road
Altrincham
WA14 1EP
Director NameJoanna Elizabeth Newton
Date of BirthAugust 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed08 March 2006(37 years, 3 months after company formation)
Appointment Duration6 months, 1 week (resigned 15 September 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address18 Killieser Avenue
Streatham Hill
London
SW2 4NT
Secretary NameMr John David Gibson
NationalityBritish
StatusResigned
Appointed31 August 2006(37 years, 9 months after company formation)
Appointment Duration8 months (resigned 04 May 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressElysium London Road
Chalfont St Giles
Buckinghamshire
HP8 4ND

Location

Registered Address55 Baker Street
London
W1U 7EU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Financials

Year2014
Turnover£88,193,000
Gross Profit£20,257,000
Net Worth£19,963,000
Cash£2,808,000
Current Liabilities£7,926,000

Accounts

Latest Accounts31 December 2005 (16 years, 4 months ago)
Accounts CategoryGroup
Accounts Year End31 December

Filing History

1 July 2009Final Gazette dissolved via compulsory strike-off (1 page)
1 April 2009Notice of move from Administration to Dissolution (10 pages)
10 November 2008Administrator's progress report to 2 October 2008 (15 pages)
9 October 2008Notice of extension of period of Administration (1 page)
12 May 2008Administrator's progress report to 2 October 2008 (19 pages)
16 April 2008Registered office changed on 16/04/2008 from 8 baker street london W1U 3LL (1 page)
10 April 2008Statement of administrator's proposal (31 pages)
1 February 2008Statement of affairs (5 pages)
17 October 2007Appointment of an administrator (1 page)
15 October 2007Registered office changed on 15/10/07 from: 26 manchester square london W1U 3PZ (1 page)
15 June 2007Return made up to 08/05/07; bulk list available separately
  • 363(288) ‐ Director's particulars changed;director resigned
(10 pages)
8 June 2007Secretary resigned;director resigned (1 page)
29 May 2007Secretary resigned (1 page)
13 February 2007Declaration of satisfaction of mortgage/charge (3 pages)
13 February 2007Declaration of mortgage charge released/ceased (3 pages)
7 December 2006Particulars of mortgage/charge (39 pages)
6 December 2006Declaration of satisfaction of mortgage/charge (3 pages)
6 December 2006Declaration of satisfaction of mortgage/charge (3 pages)
6 December 2006Declaration of satisfaction of mortgage/charge (3 pages)
6 December 2006Declaration of satisfaction of mortgage/charge (3 pages)
6 December 2006Declaration of satisfaction of mortgage/charge (3 pages)
6 December 2006Declaration of satisfaction of mortgage/charge (3 pages)
6 December 2006Declaration of satisfaction of mortgage/charge (3 pages)
6 December 2006Declaration of satisfaction of mortgage/charge (3 pages)
1 November 2006Particulars of mortgage/charge (8 pages)
1 November 2006Particulars of mortgage/charge (19 pages)
20 October 2006Particulars of mortgage/charge (6 pages)
20 October 2006Particulars of mortgage/charge (7 pages)
20 October 2006Particulars of mortgage/charge (10 pages)
20 October 2006Particulars of mortgage/charge (10 pages)
4 October 2006Declaration of satisfaction of mortgage/charge (1 page)
26 September 2006Particulars of mortgage/charge (7 pages)
26 September 2006Particulars of mortgage/charge (7 pages)
26 September 2006Particulars of mortgage/charge (10 pages)
26 September 2006Particulars of mortgage/charge (10 pages)
11 September 2006New secretary appointed (1 page)
11 September 2006Secretary resigned (1 page)
8 August 2006Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
(2 pages)
12 July 2006Group of companies' accounts made up to 31 December 2005 (88 pages)
23 June 2006Return made up to 08/05/06; bulk list available separately (10 pages)
15 June 2006Director resigned (1 page)
15 June 2006Director resigned (1 page)
25 May 2006New director appointed (2 pages)
27 March 2006New director appointed (2 pages)
27 March 2006New director appointed (2 pages)
27 March 2006New director appointed (3 pages)
13 December 2005Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(33 pages)
9 December 2005£ ic 2495778/2010344 01/12/05 £ sr [email protected]=485434 (1 page)
29 July 2005Director resigned (1 page)
20 June 2005Group of companies' accounts made up to 31 December 2004 (61 pages)
10 June 2005Resolutions
  • RES13 ‐ Re diviends & comp bus 07/04/05
(2 pages)
7 June 2005Return made up to 08/05/05; bulk list available separately (9 pages)
6 October 2004Director resigned (1 page)
8 June 2004Return made up to 08/05/04; bulk list available separately (10 pages)
2 June 2004Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
1 June 2004Director resigned (1 page)
19 May 2004Group of companies' accounts made up to 31 December 2003 (60 pages)
19 June 2003Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
10 June 2003Return made up to 08/05/03; bulk list available separately (10 pages)
23 May 2003Group of companies' accounts made up to 31 December 2002 (60 pages)
7 April 2003Ad 01/04/03--------- £ si [email protected]=11097 £ ic 2448093/2459190 (2 pages)
31 March 2003Location of register of members (non legible) (1 page)
21 February 2003Auditor's resignation (2 pages)
15 October 2002Director's particulars changed (1 page)
28 June 2002Statement of affairs (61 pages)
28 June 2002Ad 18/06/02--------- £ si [email protected]=178571 £ ic 2269522/2448093 (2 pages)
18 June 2002Listing of particulars (79 pages)
11 June 2002Return made up to 08/05/02; bulk list available separately
  • 363(288) ‐ Director's particulars changed
(11 pages)
30 May 2002New director appointed (2 pages)
28 May 2002Director resigned (1 page)
28 May 2002Director resigned (1 page)
10 May 2002Group of companies' accounts made up to 31 December 2001 (57 pages)
5 February 2002Secretary's particulars changed (1 page)
5 February 2002Registered office changed on 05/02/02 from: 86 gloucester place london W1U 6HP (1 page)
8 June 2001Return made up to 08/05/01; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
(9 pages)
16 May 2001Full group accounts made up to 31 December 2000 (51 pages)
6 March 2001Ad 15/12/00--------- £ si [email protected]=143678 £ ic 2120798/2264476 (2 pages)
8 February 2001New director appointed (2 pages)
19 January 2001Nc inc already adjusted 14/11/00 (1 page)
19 January 2001Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
16 January 2001Registered office changed on 16/01/01 from: healey royd burnley lancashire BB11 2HL (1 page)
16 January 2001Secretary resigned (1 page)
16 January 2001Director resigned (1 page)
16 January 2001New director appointed (2 pages)
16 January 2001New secretary appointed (2 pages)
12 December 2000Ad 06/12/00--------- £ si [email protected]=2793 £ ic 2118005/2120798 (5 pages)
29 November 2000Particulars of mortgage/charge (5 pages)
11 October 2000Ad 09/10/00--------- £ si [email protected]=262 £ ic 2117743/2118005 (2 pages)
11 October 2000Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
11 September 2000New director appointed (2 pages)
1 September 2000Ad 28/08/00--------- £ si [email protected]=63 £ ic 2117680/2117743 (2 pages)
11 August 2000New director appointed (2 pages)
4 July 2000Minutes of meeting (1 page)
4 July 2000Ad 28/06/00--------- £ si [email protected]=372 £ ic 2117308/2117680 (2 pages)
22 June 2000Ad 19/06/00--------- £ si [email protected]=135 £ ic 2117173/2117308 (3 pages)
25 May 2000Full group accounts made up to 31 December 1999 (53 pages)
24 May 2000Return made up to 08/05/00; bulk list available separately (9 pages)
15 May 2000Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(2 pages)
9 May 2000Director resigned (1 page)
9 May 2000Director resigned (1 page)
9 May 2000New director appointed (2 pages)
5 May 2000Ad 20/04/00--------- £ si [email protected]=627 £ ic 2116546/2117173 (2 pages)
14 March 2000Ad 07/03/00--------- £ si [email protected]=653 £ ic 2115893/2116546 (2 pages)
31 January 2000New director appointed (3 pages)
19 January 2000Statement of affairs (79 pages)
19 January 2000Ad 22/11/99--------- £ si [email protected]=702706 £ ic 1413187/2115893 (2 pages)
13 December 1999Ad 07/12/99--------- £ si [email protected]=5619 £ ic 1407568/1413187 (8 pages)
5 December 1999New director appointed (2 pages)
5 December 1999Nc inc already adjusted 22/11/99 (1 page)
5 December 1999Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
26 November 1999Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
26 November 1999Ad 19/11/99--------- £ si [email protected]=652 £ ic 1406916/1407568 (2 pages)
23 November 1999Listing of particulars (85 pages)
19 November 1999Ad 11/11/99--------- £ si [email protected]=184 £ ic 1406732/1406916 (2 pages)
30 September 1999Resolutions
  • ORES13 ‐ Ordinary resolution
(2 pages)
30 September 1999Ad 28/09/98--------- £ si [email protected] (3 pages)
6 September 1999Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(2 pages)
6 September 1999Ad 01/09/99--------- £ si [email protected]=785 £ ic 1405633/1406418 (3 pages)
16 July 1999Ad 12/07/99--------- premium £ si [email protected]=342 £ ic 1405291/1405633 (3 pages)
16 July 1999Ad 12/07/99--------- premium £ si [email protected]=2802 £ ic 1402489/1405291 (6 pages)
1 June 1999Resolutions
  • WRES13 ‐ Written resolution
(2 pages)
23 May 1999Return made up to 08/05/99; bulk list available separately (7 pages)
14 May 1999Full group accounts made up to 31 December 1998 (48 pages)
1 May 1999Ad 26/04/99--------- £ si [email protected]=514 £ ic 1401691/1402205 (3 pages)
13 April 1999Ad 07/03/99--------- £ si [email protected]=357 £ ic 1401334/1401691 (4 pages)
23 March 1999Ad 18/03/99--------- £ si [email protected]=200 £ ic 1401134/1401334 (2 pages)
16 March 1999Ad 09/03/99--------- £ si [email protected]=914 £ ic 1400220/1401134 (3 pages)
15 March 1999New director appointed (2 pages)
15 March 1999Ad 09/03/99--------- £ si [email protected]=1327 £ ic 1398893/1400220 (3 pages)
13 October 1998Ad 09/10/98--------- £ si [email protected]=199 £ ic 1398694/1398893 (2 pages)
28 August 1998Ad 25/08/98--------- premium £ si [email protected]=73 £ ic 1398621/1398694 (3 pages)
27 July 1998Auditor's resignation (1 page)
9 July 1998Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
9 July 1998Ad 03/07/98--------- £ si [email protected]=103 £ ic 1398518/1398621 (2 pages)
12 June 1998Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
12 June 1998Ad 09/06/98--------- £ si [email protected]=950 £ ic 1397568/1398518 (3 pages)
12 June 1998Ad 09/06/98--------- £ si [email protected]=1000 £ ic 1396568/1397568 (2 pages)
12 June 1998Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
11 June 1998Return made up to 08/05/98; bulk list available separately (9 pages)
31 May 1998Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
31 May 1998Ad 27/05/98--------- £ si [email protected]=754 £ ic 1395814/1396568 (2 pages)
13 May 1998Ad 07/05/98--------- £ si [email protected]=603 £ ic 1395211/1395814 (2 pages)
29 April 1998Full group accounts made up to 31 December 1997 (42 pages)
29 April 1998Director resigned (1 page)
28 April 1998Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
28 April 1998£ nc 1500000/1800000 23/04/98 (1 page)
15 April 1998Resolutions
  • SRES13 ‐ Special resolution
(1 page)
15 April 1998Ad 08/04/98--------- £ si [email protected]=211 £ ic 1395000/1395211 (2 pages)
16 March 1998Ad 13/03/98--------- £ si [email protected]=3000 £ ic 1392000/1395000 (2 pages)
16 February 1998Ad 13/02/98--------- £ si [email protected]=86 £ ic 1391914/1392000 (2 pages)
11 February 1998Ad 09/02/98--------- £ si [email protected]=86 £ ic 1391828/1391914 (3 pages)
22 January 1998Ad 20/01/98--------- £ si [email protected]=46 £ ic 1391782/1391828 (2 pages)
29 December 1997Ad 16/12/97--------- £ si [email protected]=89 £ ic 1391693/1391782 (2 pages)
8 December 1997Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
8 December 1997Ad 28/11/97--------- £ si [email protected]=2384 £ ic 1389309/1391693 (2 pages)
25 November 1997Director's particulars changed (1 page)
25 November 1997Ad 20/11/97--------- £ si [email protected]=1000 £ ic 1388309/1389309 (2 pages)
25 November 1997Mins mtg re share allotment (1 page)
18 November 1997Ad 14/11/97--------- £ si [email protected]=1239 £ ic 1387070/1388309 (3 pages)
6 November 1997Ad 03/11/97--------- £ si [email protected]=67 £ ic 1387003/1387070 (2 pages)
4 November 1997Ad 30/10/97--------- £ si [email protected]=47 £ ic 1386956/1387003 (2 pages)
4 November 1997Ad 30/10/97--------- £ si [email protected]=223 £ ic 1386733/1386956 (2 pages)
6 October 1997Resolutions
  • WRES13 ‐ Written resolution
(1 page)
6 October 1997Ad 01/10/97--------- £ si [email protected]=1262 £ ic 1385471/1386733 (2 pages)
4 September 1997Ad 01/09/97--------- £ si [email protected]=134 £ ic 1385337/1385471 (3 pages)
23 May 1997Return made up to 08/05/97; bulk list available separately (7 pages)
20 May 1997Full group accounts made up to 31 December 1996 (38 pages)
25 March 1997Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
25 March 1997Ad 18/03/97--------- £ si [email protected]=3262 £ ic 1382074/1385336 (2 pages)
25 March 1997Ad 18/03/97--------- £ si [email protected]=973 £ ic 1381101/1382074 (2 pages)
25 February 1997Ad 19/02/97--------- £ si [email protected]=113 £ ic 1380988/1381101 (4 pages)
19 January 1997Ad 13/01/97--------- £ si [email protected]=200 £ ic 1380788/1380988 (2 pages)
9 January 1997New director appointed (2 pages)
12 December 1996Ad 03/12/96--------- £ si [email protected]=277 £ ic 1380511/1380788 (2 pages)
18 November 1996Ad 12/11/96--------- £ si [email protected]=56 £ ic 1380455/1380511 (4 pages)
11 November 1996Ad 31/10/96--------- £ si [email protected]=566 £ ic 1379889/1380455 (2 pages)
7 October 1996Director's particulars changed (1 page)
4 October 1996Director resigned (1 page)
1 October 1996Ad 26/09/96--------- £ si [email protected]=327 £ ic 1379562/1379889 (2 pages)
18 September 1996Ad 13/09/96--------- £ si [email protected]=1273 £ ic 1378289/1379562 (5 pages)
30 May 1996Return made up to 08/05/96; bulk list available separately
  • 363(288) ‐ Director resigned
  • 363(353) ‐ Location of register of members address changed
(7 pages)
13 May 1996Full accounts made up to 31 December 1995 (36 pages)
28 April 1996Ad 14/03/96--------- £ si [email protected]=31250 £ ic 247699/278949 (2 pages)
17 April 1996Ad 18/03/96--------- £ si [email protected]=36630 £ ic 211069/247699 (2 pages)
23 February 1996Ad 15/02/96--------- £ si [email protected]=284 £ ic 210785/211069 (2 pages)
28 December 1995Director resigned (2 pages)
13 December 1995New director appointed (2 pages)
10 November 1995Ad 07/11/95--------- £ si [email protected]=277 £ ic 210508/210785 (2 pages)
4 October 1995Ad 02/10/95--------- £ si [email protected]=1200 £ ic 209308/210508 (2 pages)
26 September 1995Ad 22/09/95--------- £ si [email protected]=400 £ ic 208908/209308 (2 pages)
10 July 1995Ad 05/07/95--------- £ si [email protected]=1065 £ ic 203648/204713 (2 pages)
7 July 1995Ad 04/07/95--------- £ si [email protected]=3195 £ ic 200453/203648 (8 pages)
26 May 1995Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(4 pages)
25 May 1995Full group accounts made up to 31 December 1994 (29 pages)
25 May 1995Return made up to 08/05/95; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
(8 pages)
16 May 1995Ad 12/05/95--------- £ si [email protected]=946 £ ic 199507/200453 (2 pages)
9 May 1995Statement of affairs (202 pages)
9 May 1995Ad 31/01/95--------- £ si [email protected] (2 pages)
29 March 1995Ad 31/01/95--------- £ si [email protected]=77924 £ ic 121583/199507 (2 pages)
16 March 1995Ad 15/03/95--------- £ si [email protected]=4200 £ ic 117383/121583 (2 pages)
15 March 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(158 pages)
25 May 1994Full group accounts made up to 31 December 1993 (28 pages)
22 May 1986Full accounts made up to 31 December 1985 (22 pages)
26 November 1968Certificate of incorporation (1 page)