Company NameJazz Services Limited
Company StatusDissolved
Company Number00946244
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date20 January 1969(53 years, 4 months ago)
Dissolution Date20 March 2018 (4 years, 2 months ago)
Previous NameJazz Centre Society Limited(The)

Business Activity

Section RArts, entertainment and recreation
SIC 90020Support activities to performing arts

Directors

Director NameMr James Anthony Mark Joseph
Date of BirthNovember 1967 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed20 September 2011(42 years, 8 months after company formation)
Appointment Duration6 years, 6 months (closed 20 March 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address32 Agate Road
London
W6 0AH
Director NameMr Dominic Harold David McGonigal
Date of BirthOctober 1962 (Born 59 years ago)
NationalityBritish,Irish
StatusClosed
Appointed27 March 2012(43 years, 2 months after company formation)
Appointment Duration5 years, 11 months (closed 20 March 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address32 Agate Road
London
W6 0AH
Director NameMr Adrian Dwyer
Date of BirthFebruary 1960 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed18 April 2013(44 years, 3 months after company formation)
Appointment Duration4 years, 11 months (closed 20 March 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address32 Agate Road
London
W6 0AH
Director NameMs Emily Rachel Saunders
Date of BirthSeptember 1969 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed27 November 2015(46 years, 10 months after company formation)
Appointment Duration2 years, 3 months (closed 20 March 2018)
RoleMusician
Country of ResidenceUnited Kingdom
Correspondence Address32 Agate Road
London
W6 0AH
Director NameMiss Diane Joy Dunkley
Date of BirthNovember 1970 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed29 January 2016(47 years after company formation)
Appointment Duration2 years, 1 month (closed 20 March 2018)
RoleMusic Manager
Country of ResidenceEngland
Correspondence Address32 Agate Road
London
W6 0AH
Director NameMr Martin Henry Hummel 3Rd
Date of BirthFebruary 1955 (Born 67 years ago)
NationalityBritish/American
StatusClosed
Appointed29 January 2016(47 years after company formation)
Appointment Duration2 years, 1 month (closed 20 March 2018)
RoleConsultant
Country of ResidenceEngland
Correspondence Address32 Agate Road
London
W6 0AH
Director NameMr Brian Blain
Date of BirthDecember 1929 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1991(22 years, 6 months after company formation)
Appointment Duration24 years, 4 months (resigned 27 November 2015)
RoleRetired
Country of ResidenceEngland
Correspondence Address162 Dukes Avenue
London
N10 2QB
Director NameBrian Carson
Date of BirthApril 1952 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1991(22 years, 6 months after company formation)
Appointment Duration7 years, 2 months (resigned 20 October 1998)
RoleArts Administrator
Correspondence Address7
University Road
Belfast
BT7 1NA
Northern Ireland
Director NameAntony John Davis
Date of BirthAugust 1930 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1991(22 years, 6 months after company formation)
Appointment Duration1 year, 12 months (resigned 29 July 1993)
RoleMusician
Correspondence Address24 Beresford Road
Wallasey
Merseyside
L45 0JJ
Director NameSteven Patrick Goldsmith
Date of BirthMay 1943 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1991(22 years, 6 months after company formation)
Appointment Duration1 year, 9 months (resigned 07 May 1993)
RoleAccountant
Correspondence Address14 Dalby Road
Wandsworth
London
SW18 1AW
Director NameJames Leonard Greig
Date of BirthJanuary 1928 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1991(22 years, 6 months after company formation)
Appointment Duration7 years, 11 months (resigned 29 June 1999)
RoleChemist
Correspondence AddressThe Old Chapel
Hinxton
Saffron Walden
Essex
CB10 1RA
Director NameMr David Groom
Date of BirthMarch 1946 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1991(22 years, 6 months after company formation)
Appointment Duration1 year, 2 months (resigned 02 October 1992)
RoleEvents Manager
Correspondence Address69 Percival Road
Nottingham
Nottinghamshire
NG5 2EZ
Secretary NameSteven Patrick Goldsmith
NationalityBritish
StatusResigned
Appointed01 August 1991(22 years, 6 months after company formation)
Appointment Duration1 year, 9 months (resigned 07 May 1993)
RoleCompany Director
Correspondence Address14 Dalby Road
Wandsworth
London
SW18 1AW
Director NameMaurice Eugene Healy
Date of BirthNovember 1933 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed16 June 1992(23 years, 5 months after company formation)
Appointment Duration9 years, 1 month (resigned 17 July 2001)
RoleSelf Employed Consultant
Correspondence Address15 Onslow Gardens
Muswell Hill
London
N10 3JT
Director NameMs Edna Joyce Jarvis
Date of BirthMarch 1939 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed16 June 1992(23 years, 5 months after company formation)
Appointment Duration1 year, 1 month (resigned 29 July 1993)
RoleAdministrator
Correspondence Address7 Allhallows Court
Exeter
Devon
EX4 3BJ
Director NamePeter Bevan
Date of BirthFebruary 1942 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed23 February 1993(24 years, 1 month after company formation)
Appointment Duration7 years, 7 months (resigned 03 October 2000)
RoleCompany Director
Correspondence Address56 Salutation Road
Darlington
County Durham
DL3 8JW
Secretary NameMs Jacqueline Sharon Elliman
NationalityBritish
StatusResigned
Appointed01 January 1994(24 years, 11 months after company formation)
Appointment Duration18 years, 5 months (resigned 24 June 2012)
RoleArts Administrator
Correspondence AddressFlat 2 363 Kennington Road
London
SE11 4QE
Director NameAlec Cuffy
Date of BirthFebruary 1960 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed25 July 1995(26 years, 6 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 12 March 1996)
RoleEducation Manager
Correspondence Address27 New Priory Court
61 Mazenod Avenue West Hampstead
London
NW6 4LT
Director NameDonald W Anderson
Date of BirthFebruary 1934 (Born 88 years ago)
NationalityBritish,American
StatusResigned
Appointed24 September 1996(27 years, 8 months after company formation)
Appointment Duration14 years, 6 months (resigned 30 March 2011)
RoleCompliance Officer
Country of ResidenceEngland
Correspondence Address77 Holland Park
London
W11 3SQ
Director NameSue Edwards
Date of BirthJanuary 1963 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed22 July 1997(28 years, 6 months after company formation)
Appointment Duration8 years, 1 month (resigned 05 September 2005)
RoleMusical Programmer
Correspondence Address3b Half Moon Lane
Herne Hill
London
SE24 9JU
Director NameMr Robert Ralph Bagge
Date of BirthNovember 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed08 September 1998(29 years, 7 months after company formation)
Appointment Duration1 year, 4 months (resigned 17 January 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWavertree House Duffield Park
Stoke Poges
Slough
Berkshire
SL2 4HY
Director NameJanine Mireille Irons
Date of BirthJuly 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed20 October 1998(29 years, 9 months after company formation)
Appointment Duration6 years, 5 months (resigned 22 March 2005)
RoleArtist Management
Country of ResidenceUnited Kingdom
Correspondence Address11 Tudor Road
Harrow
Middlesex
HA3 5PQ
Director NameDr Katherine Lorna Dyson
Date of BirthJune 1959 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed25 July 2000(31 years, 6 months after company formation)
Appointment Duration11 years, 1 month (resigned 20 September 2011)
RoleMusician
Country of ResidenceEngland
Correspondence Address8 Monica Avenue
Manchester
Lancashire
M8 4LJ
Director NameMr Terence Nicholas Adams
Date of BirthOctober 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed16 October 2001(32 years, 9 months after company formation)
Appointment Duration8 years, 11 months (resigned 08 October 2010)
RoleResearcher
Country of ResidenceUnited Kingdom
Correspondence Address12b Laleham Road
Catford
London
SE6 2HT
Director NameThomas Anthony Edwards
Date of BirthJune 1940 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed20 March 2002(33 years, 2 months after company formation)
Appointment Duration4 years, 6 months (resigned 05 October 2006)
RoleBranch Secreatry Musicians Uni
Correspondence Address199 Carlisle Street
Cardiff
South Glamorgan
CF24 2PE
Wales
Director NameJohn Blandford
Date of BirthApril 1948 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed22 March 2005(36 years, 2 months after company formation)
Appointment Duration5 years, 8 months (resigned 08 December 2010)
RoleIT Consultant
Country of ResidenceEngland
Correspondence Address34 The Drive
High Barnet
Barnet
Hertfordshire
EN5 4JQ
Director NameRosanna Helen Brown
Date of BirthJune 1965 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed24 March 2009(40 years, 2 months after company formation)
Appointment Duration1 year, 6 months (resigned 21 September 2010)
RoleMusician Consultant
Country of ResidenceEngland
Correspondence Address50 Plymouth Road
Sheffield
South Yorkshire
S7 2DE
Director NameRobert John Blizzard
Date of BirthMay 1950 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed06 July 2010(41 years, 5 months after company formation)
Appointment Duration2 years, 10 months (resigned 13 May 2013)
RoleSenior Parliamentary Researcher
Country of ResidenceUnited Kingdom
Correspondence Address132 Southwark Street
London
SE1 0SW
Director NameSusan Anne Edwards
Date of BirthJanuary 1963 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed21 September 2010(41 years, 8 months after company formation)
Appointment Duration3 years, 7 months (resigned 17 May 2014)
RoleArtist Manager
Country of ResidenceUnited Kingdom
Correspondence AddressFirst Floor 132 Southwark Street
London
SE1 0SW
Director NameJuliet Kelly
Date of BirthMay 1973 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed20 September 2011(42 years, 8 months after company formation)
Appointment Duration2 years, 4 months (resigned 22 January 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFirst Floor 132 Southwark Street
London
SE1 0SW
Director NamePeter Barr Baillie
Date of BirthJanuary 1941 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed06 December 2011(42 years, 11 months after company formation)
Appointment Duration2 years, 3 months (resigned 11 March 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Harvel Crescent
Abbey Wood
London
SE2 0PT
Director NameJaqueline Sharon Elliman
Date of BirthMay 1953 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed10 July 2012(43 years, 6 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 01 October 2012)
RoleLegal Advisor
Country of ResidenceUnited Kingdom
Correspondence Address363 Kennington Road
London
SE11 4QE
Secretary NameMs Jacqueline Sharon Elliman
StatusResigned
Appointed17 October 2012(43 years, 9 months after company formation)
Appointment Duration4 years, 12 months (resigned 15 October 2017)
RoleCompany Director
Correspondence Address363 Kennington Road
London
SE11 4QE
Director NameMs Sheela Bates-Berry
Date of BirthMarch 1979 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed04 July 2014(45 years, 5 months after company formation)
Appointment Duration1 year, 1 month (resigned 27 August 2015)
RoleMusi PR Director
Country of ResidenceUnited Kingdom
Correspondence AddressShepherds Building West (E9) Rockley Road
London
W19 0DA
Director NameMs Fanny Natacha Guillaut
Date of BirthJuly 1981 (Born 40 years ago)
NationalityFrench
StatusResigned
Appointed29 January 2016(47 years after company formation)
Appointment Duration3 months, 1 week (resigned 12 May 2016)
RoleIndependent Arts Producer
Country of ResidenceUnited Kingdom
Correspondence Address86-88 Point Pleasant
London
SW18 1PP

Contact

Websitejazzservices.org.uk
Telephone020 79289089
Telephone regionLondon

Location

Registered Address32 Agate Road
London
W6 0AH
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardHammersmith Broadway
Built Up AreaGreater London

Financials

Year2014
Turnover£400,451
Net Worth£72,755
Cash£113,697
Current Liabilities£54,031

Accounts

Latest Accounts30 September 2017 (4 years, 8 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 September

Charges

30 June 1982Delivered on: 2 July 1982
Persons entitled: Musicians Union

Classification: Memorandum of deposit
Secured details: £100,000 and all monies due or to become due from the company to the chargee.
Particulars: L/H 9 & 10 floral street london borough of the city of westminster.
Outstanding

Filing History

20 March 2018Final Gazette dissolved via voluntary strike-off (1 page)
10 February 2018Voluntary strike-off action has been suspended (1 page)
2 January 2018First Gazette notice for voluntary strike-off (1 page)
18 December 2017Application to strike the company off the register (3 pages)
18 December 2017Application to strike the company off the register (3 pages)
5 December 2017Total exemption full accounts made up to 30 September 2017 (12 pages)
5 December 2017Total exemption full accounts made up to 30 September 2017 (12 pages)
1 December 2017Previous accounting period extended from 31 March 2017 to 30 September 2017 (3 pages)
1 December 2017Previous accounting period extended from 31 March 2017 to 30 September 2017 (3 pages)
15 October 2017Termination of appointment of Jacqueline Sharon Elliman as a secretary on 15 October 2017 (1 page)
15 October 2017Termination of appointment of Jacqueline Sharon Elliman as a secretary on 15 October 2017 (1 page)
14 August 2017Confirmation statement made on 14 August 2017 with no updates (3 pages)
14 August 2017Confirmation statement made on 14 August 2017 with no updates (3 pages)
12 December 2016Total exemption full accounts made up to 31 March 2016 (13 pages)
12 December 2016Total exemption full accounts made up to 31 March 2016 (13 pages)
19 August 2016Confirmation statement made on 14 August 2016 with updates (4 pages)
19 August 2016Confirmation statement made on 14 August 2016 with updates (4 pages)
15 May 2016Termination of appointment of Fanny Natacha Guillaut as a director on 12 May 2016 (1 page)
15 May 2016Termination of appointment of Fanny Natacha Guillaut as a director on 12 May 2016 (1 page)
11 February 2016Appointment of Mr Martin Henry Hummel 3Rd as a director on 29 January 2016 (2 pages)
11 February 2016Appointment of Mr Martin Henry Hummel 3Rd as a director on 29 January 2016 (2 pages)
10 February 2016Appointment of Ms Diane Joy Dunkley as a director on 29 January 2016 (2 pages)
10 February 2016Appointment of Ms Fanny Natacha Guillaut as a director on 29 January 2016 (2 pages)
10 February 2016Appointment of Ms Diane Joy Dunkley as a director on 29 January 2016 (2 pages)
10 February 2016Appointment of Ms Fanny Natacha Guillaut as a director on 29 January 2016 (2 pages)
8 December 2015Appointment of Ms Emily Rachel Saunders as a director on 27 November 2015 (2 pages)
8 December 2015Appointment of Ms Emily Rachel Saunders as a director on 27 November 2015 (2 pages)
4 December 2015Termination of appointment of Geoffrey Brian Wright as a director on 27 November 2015 (1 page)
4 December 2015Termination of appointment of Ivor Widdison as a director on 27 November 2015 (1 page)
4 December 2015Termination of appointment of Brian Blain as a director on 27 November 2015 (1 page)
4 December 2015Termination of appointment of Barbara White as a director on 27 November 2015 (1 page)
4 December 2015Termination of appointment of Geoffrey Brian Wright as a director on 27 November 2015 (1 page)
4 December 2015Termination of appointment of Ivor Widdison as a director on 27 November 2015 (1 page)
4 December 2015Termination of appointment of Brian Blain as a director on 27 November 2015 (1 page)
4 December 2015Termination of appointment of Barbara White as a director on 27 November 2015 (1 page)
3 October 2015Total exemption full accounts made up to 31 March 2015 (13 pages)
3 October 2015Total exemption full accounts made up to 31 March 2015 (13 pages)
29 August 2015Termination of appointment of Sheela Bates-Berry as a director on 27 August 2015 (1 page)
29 August 2015Termination of appointment of Sheela Bates-Berry as a director on 27 August 2015 (1 page)
21 August 2015Annual return made up to 14 August 2015 no member list (10 pages)
21 August 2015Director's details changed for Mr James Anthony Mark Joseph on 17 August 2015 (2 pages)
21 August 2015Director's details changed for Mr Adrian Dwyer on 17 August 2015 (2 pages)
21 August 2015Annual return made up to 14 August 2015 no member list (10 pages)
21 August 2015Director's details changed for Mr James Anthony Mark Joseph on 17 August 2015 (2 pages)
21 August 2015Director's details changed for Mr Adrian Dwyer on 17 August 2015 (2 pages)
12 May 2015Registered office address changed from First Floor 132 Southwark Street London SE1 0SW to 32 Agate Road London W6 0AH on 12 May 2015 (1 page)
12 May 2015Registered office address changed from First Floor 132 Southwark Street London SE1 0SW to 32 Agate Road London W6 0AH on 12 May 2015 (1 page)
6 November 2014Total exemption full accounts made up to 31 March 2014 (13 pages)
6 November 2014Total exemption full accounts made up to 31 March 2014 (13 pages)
28 August 2014Annual return made up to 14 August 2014 no member list (10 pages)
28 August 2014Annual return made up to 14 August 2014 no member list (10 pages)
25 July 2014Appointment of Sheela Bates-Berry as a director on 4 July 2014 (3 pages)
25 July 2014Appointment of Sheela Bates-Berry as a director on 4 July 2014 (3 pages)
25 July 2014Appointment of Sheela Bates-Berry as a director on 4 July 2014 (3 pages)
23 May 2014Termination of appointment of Kelly Levalley Hunt as a director (1 page)
23 May 2014Termination of appointment of Kelly Levalley Hunt as a director (1 page)
17 May 2014Termination of appointment of Catherine Tackley as a director (1 page)
17 May 2014Termination of appointment of Christine Steuer as a director (1 page)
17 May 2014Termination of appointment of Susan Edwards as a director (1 page)
17 May 2014Termination of appointment of Catherine Tackley as a director (1 page)
17 May 2014Termination of appointment of Christine Steuer as a director (1 page)
17 May 2014Termination of appointment of Susan Edwards as a director (1 page)
21 March 2014Termination of appointment of Peter Baillie as a director (1 page)
21 March 2014Termination of appointment of Peter Baillie as a director (1 page)
5 March 2014Termination of appointment of Catherine Rae as a director (1 page)
5 March 2014Termination of appointment of Catherine Rae as a director (1 page)
22 January 2014Termination of appointment of Juliet Kelly as a director (1 page)
22 January 2014Termination of appointment of Juliet Kelly as a director (1 page)
20 January 2014Appointment of Kelly Levalley Hunt as a director (3 pages)
20 January 2014Appointment of Kelly Levalley Hunt as a director (3 pages)
10 January 2014Director's details changed for Miss Catherine Rae on 10 January 2014 (2 pages)
10 January 2014Director's details changed for Miss Catherine Rae on 10 January 2014 (2 pages)
17 August 2013Annual return made up to 14 August 2013 no member list (15 pages)
17 August 2013Director's details changed for Susan Anne Edwards on 15 August 2013 (2 pages)
17 August 2013Director's details changed for Peter Barr Baillie on 15 August 2013 (2 pages)
17 August 2013Annual return made up to 14 August 2013 no member list (15 pages)
17 August 2013Director's details changed for Susan Anne Edwards on 15 August 2013 (2 pages)
17 August 2013Director's details changed for Peter Barr Baillie on 15 August 2013 (2 pages)
29 July 2013Full accounts made up to 31 March 2013 (14 pages)
29 July 2013Full accounts made up to 31 March 2013 (14 pages)
30 May 2013Appointment of Mr Adrian Dwyer as a director (3 pages)
30 May 2013Appointment of Mr Adrian Dwyer as a director (3 pages)
14 May 2013Termination of appointment of Robert Blizzard as a director (1 page)
14 May 2013Termination of appointment of Robert Blizzard as a director (1 page)
7 November 2012Termination of appointment of Peter Vacher as a director (1 page)
7 November 2012Termination of appointment of Peter Vacher as a director (1 page)
29 October 2012Appointment of Ms Jacqueline Sharon Elliman as a secretary (2 pages)
29 October 2012Termination of appointment of Jaqueline Elliman as a director (1 page)
29 October 2012Appointment of Ms Jacqueline Sharon Elliman as a secretary (2 pages)
29 October 2012Termination of appointment of Jaqueline Elliman as a director (1 page)
3 September 2012Appointment of Jaqueline Sharon Elliman as a director (3 pages)
3 September 2012Appointment of Jaqueline Sharon Elliman as a director (3 pages)
15 August 2012Annual return made up to 14 August 2012 no member list (15 pages)
15 August 2012Annual return made up to 14 August 2012 no member list (15 pages)
9 August 2012Full accounts made up to 31 March 2012 (14 pages)
9 August 2012Full accounts made up to 31 March 2012 (14 pages)
24 June 2012Termination of appointment of Jacqueline Elliman as a secretary (1 page)
24 June 2012Termination of appointment of Jacqueline Elliman as a secretary (1 page)
11 April 2012Appointment of Mr Dominic Harold David Mcgonigal as a director (3 pages)
11 April 2012Appointment of Mr Dominic Harold David Mcgonigal as a director (3 pages)
6 January 2012Appointment of Peter Barr Baillie as a director (3 pages)
6 January 2012Appointment of Peter Barr Baillie as a director (3 pages)
12 December 2011Full accounts made up to 31 March 2011 (22 pages)
12 December 2011Full accounts made up to 31 March 2011 (22 pages)
27 November 2011Termination of appointment of Katherine Dyson as a director (1 page)
27 November 2011Termination of appointment of Katherine Dyson as a director (1 page)
16 November 2011Appointment of Juliet Kelly as a director (3 pages)
16 November 2011Appointment of Juliet Kelly as a director (3 pages)
3 November 2011Appointment of Mr James Anthony Mark Joseph as a director (3 pages)
3 November 2011Appointment of Mr James Anthony Mark Joseph as a director (3 pages)
23 September 2011Annual return made up to 28 August 2011 no member list (15 pages)
23 September 2011Director's details changed for Robert John Blizzard on 20 September 2011 (2 pages)
23 September 2011Annual return made up to 28 August 2011 no member list (15 pages)
23 September 2011Director's details changed for Robert John Blizzard on 20 September 2011 (2 pages)
22 September 2011Termination of appointment of Peter Schulze as a director (1 page)
22 September 2011Director's details changed for Mr Brian Blain on 21 September 2011 (2 pages)
22 September 2011Termination of appointment of Emma Kendon as a director (1 page)
22 September 2011Termination of appointment of Peter Schulze as a director (1 page)
22 September 2011Director's details changed for Mr Brian Blain on 21 September 2011 (2 pages)
22 September 2011Termination of appointment of Emma Kendon as a director (1 page)
3 April 2011Termination of appointment of Donald Anderson as a director (1 page)
3 April 2011Termination of appointment of Donald Anderson as a director (1 page)
29 December 2010Termination of appointment of John Blandford as a director (1 page)
29 December 2010Termination of appointment of John Blandford as a director (1 page)
16 November 2010Appointment of Susan Anne Edwards as a director (3 pages)
16 November 2010Appointment of Susan Anne Edwards as a director (3 pages)
12 October 2010Full accounts made up to 31 March 2010 (16 pages)
12 October 2010Full accounts made up to 31 March 2010 (16 pages)
10 October 2010Termination of appointment of Terence Adams as a director (1 page)
10 October 2010Termination of appointment of Terence Adams as a director (1 page)
22 September 2010Termination of appointment of Rosanna Brown as a director (1 page)
22 September 2010Termination of appointment of Rosanna Brown as a director (1 page)
21 September 2010Appointment of Robert John Blizzard as a director (3 pages)
21 September 2010Annual return made up to 28 August 2010 no member list (17 pages)
21 September 2010Appointment of Robert John Blizzard as a director (3 pages)
21 September 2010Annual return made up to 28 August 2010 no member list (17 pages)
20 September 2010Director's details changed for Donald W Anderson on 28 August 2010 (2 pages)
20 September 2010Director's details changed for Donald W Anderson on 28 August 2010 (2 pages)
18 September 2010Director's details changed for Councillor Barbara White on 28 August 2010 (2 pages)
18 September 2010Director's details changed for Ivor Widdison on 28 August 2010 (2 pages)
18 September 2010Director's details changed for Dr Catherine Tackley on 28 August 2010 (2 pages)
18 September 2010Director's details changed for Peter James Seymour Vacher on 28 August 2010 (2 pages)
18 September 2010Director's details changed for Catherine Rae on 28 August 2010 (2 pages)
18 September 2010Director's details changed for Peter Schulze on 28 August 2010 (2 pages)
18 September 2010Director's details changed for Emma Rohini Kendon on 28 August 2010 (2 pages)
18 September 2010Director's details changed for Rosanna Helen Brown on 28 August 2010 (2 pages)
18 September 2010Director's details changed for Brian Blain on 28 August 2010 (2 pages)
18 September 2010Director's details changed for Mr Tereme Nicholas Adams on 28 August 2010 (2 pages)
18 September 2010Director's details changed for Councillor Barbara White on 28 August 2010 (2 pages)
18 September 2010Director's details changed for Ivor Widdison on 28 August 2010 (2 pages)
18 September 2010Director's details changed for Dr Catherine Tackley on 28 August 2010 (2 pages)
18 September 2010Director's details changed for Catherine Rae on 28 August 2010 (2 pages)
18 September 2010Director's details changed for Peter Schulze on 28 August 2010 (2 pages)
18 September 2010Director's details changed for Peter James Seymour Vacher on 28 August 2010 (2 pages)
18 September 2010Director's details changed for Emma Rohini Kendon on 28 August 2010 (2 pages)
18 September 2010Director's details changed for Brian Blain on 28 August 2010 (2 pages)
18 September 2010Director's details changed for Rosanna Helen Brown on 28 August 2010 (2 pages)
18 September 2010Director's details changed for Mr Tereme Nicholas Adams on 28 August 2010 (2 pages)
21 December 2009Group of companies' accounts made up to 31 March 2009 (17 pages)
21 December 2009Group of companies' accounts made up to 31 March 2009 (17 pages)
14 September 2009Annual return made up to 28/08/09 (7 pages)
14 September 2009Director's change of particulars / geoffrey wright / 01/01/2009 (1 page)
14 September 2009Annual return made up to 28/08/09 (7 pages)
14 September 2009Director's change of particulars / geoffrey wright / 01/01/2009 (1 page)
13 September 2009Director's change of particulars / katherine dyson / 01/01/2009 (1 page)
13 September 2009Director's change of particulars / peter schulze / 01/01/2009 (1 page)
13 September 2009Director's change of particulars / katherine dyson / 01/01/2009 (1 page)
13 September 2009Director's change of particulars / peter schulze / 01/01/2009 (1 page)
11 August 2009Director's change of particulars / ivor widdison / 19/12/2008 (1 page)
11 August 2009Director's change of particulars / catherine rae / 10/08/2009 (1 page)
11 August 2009Director's change of particulars / ivor widdison / 19/12/2008 (1 page)
11 August 2009Director's change of particulars / catherine rae / 10/08/2009 (1 page)
21 April 2009Director appointed rosanna helen brown (2 pages)
21 April 2009Director appointed rosanna helen brown (2 pages)
27 March 2009Director's change of particulars / catherine parsonage / 20/03/2009 (2 pages)
27 March 2009Director's change of particulars / catherine parsonage / 20/03/2009 (2 pages)
4 November 2008Director appointed peter schulze (2 pages)
4 November 2008Director appointed peter schulze (2 pages)
15 October 2008Director appointed catherine rae (2 pages)
15 October 2008Director appointed catherine rae (2 pages)
2 October 2008Group of companies' accounts made up to 31 March 2008 (17 pages)
2 October 2008Group of companies' accounts made up to 31 March 2008 (17 pages)
25 September 2008Annual return made up to 28/08/08 (6 pages)
25 September 2008Director's change of particulars / donald anderson / 16/09/2008 (1 page)
25 September 2008Director's change of particulars / emma kendon / 16/09/2008 (1 page)
25 September 2008Director's change of particulars / ivor widdison / 16/09/2008 (1 page)
25 September 2008Director's change of particulars / christine allen / 19/09/2006 (1 page)
25 September 2008Appointment terminated director godfrey pratt (1 page)
25 September 2008Annual return made up to 28/08/08 (6 pages)
25 September 2008Director's change of particulars / donald anderson / 16/09/2008 (1 page)
25 September 2008Director's change of particulars / emma kendon / 16/09/2008 (1 page)
25 September 2008Director's change of particulars / ivor widdison / 16/09/2008 (1 page)
25 September 2008Director's change of particulars / christine allen / 19/09/2006 (1 page)
25 September 2008Appointment terminated director godfrey pratt (1 page)
11 July 2008Appointment terminated director owen pringle (1 page)
11 July 2008Appointment terminated director owen pringle (1 page)
14 September 2007Group of companies' accounts made up to 31 March 2007 (21 pages)
14 September 2007Group of companies' accounts made up to 31 March 2007 (21 pages)
6 September 2007Annual return made up to 28/08/07 (4 pages)
6 September 2007Director's particulars changed (1 page)
6 September 2007Director's particulars changed (1 page)
6 September 2007Director resigned (1 page)
6 September 2007Annual return made up to 28/08/07 (4 pages)
6 September 2007Director's particulars changed (1 page)
6 September 2007Director's particulars changed (1 page)
6 September 2007Director resigned (1 page)
20 August 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
20 August 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
10 August 2007Memorandum and Articles of Association (26 pages)
10 August 2007Memorandum and Articles of Association (26 pages)
18 June 2007New director appointed (2 pages)
18 June 2007New director appointed (2 pages)
30 November 2006New director appointed (2 pages)
30 November 2006New director appointed (2 pages)
13 November 2006Director's particulars changed (1 page)
13 November 2006Director's particulars changed (1 page)
23 October 2006New director appointed (2 pages)
23 October 2006New director appointed (2 pages)
12 October 2006Director resigned (1 page)
12 October 2006Director resigned (1 page)
10 October 2006New director appointed (2 pages)
10 October 2006New director appointed (2 pages)
19 September 2006Annual return made up to 28/08/06
  • 363(288) ‐ Director resigned
(9 pages)
19 September 2006Annual return made up to 28/08/06
  • 363(288) ‐ Director resigned
(9 pages)
28 July 2006Group of companies' accounts made up to 31 March 2006 (17 pages)
28 July 2006Group of companies' accounts made up to 31 March 2006 (17 pages)
11 July 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(18 pages)
11 July 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(18 pages)
29 September 2005Annual return made up to 28/08/05
  • 363(288) ‐ Director's particulars changed
(10 pages)
29 September 2005Director resigned (1 page)
29 September 2005Annual return made up to 28/08/05
  • 363(288) ‐ Director's particulars changed
(10 pages)
29 September 2005Director resigned (1 page)
8 August 2005Full accounts made up to 31 March 2005 (16 pages)
8 August 2005Full accounts made up to 31 March 2005 (16 pages)
8 June 2005Director resigned (1 page)
8 June 2005New director appointed (2 pages)
8 June 2005Director resigned (1 page)
8 June 2005New director appointed (2 pages)
22 December 2004New director appointed (2 pages)
22 December 2004New director appointed (2 pages)
29 September 2004Annual return made up to 28/08/04 (9 pages)
29 September 2004Annual return made up to 28/08/04 (9 pages)
16 July 2004Group of companies' accounts made up to 31 March 2004 (17 pages)
16 July 2004Group of companies' accounts made up to 31 March 2004 (17 pages)
10 November 2003Director's particulars changed (1 page)
10 November 2003Director's particulars changed (1 page)
3 November 2003Director's particulars changed (1 page)
3 November 2003Director's particulars changed (1 page)
26 August 2003Annual return made up to 28/08/03 (9 pages)
26 August 2003Annual return made up to 28/08/03 (9 pages)
24 July 2003Group of companies' accounts made up to 31 March 2003 (20 pages)
24 July 2003Group of companies' accounts made up to 31 March 2003 (20 pages)
24 October 2002Group of companies' accounts made up to 31 March 2002 (17 pages)
24 October 2002Group of companies' accounts made up to 31 March 2002 (17 pages)
10 September 2002Annual return made up to 28/08/02
  • 363(288) ‐ Director's particulars changed
(9 pages)
10 September 2002Annual return made up to 28/08/02
  • 363(288) ‐ Director's particulars changed
(9 pages)
30 July 2002New director appointed (2 pages)
30 July 2002New director appointed (2 pages)
10 April 2002New director appointed (2 pages)
10 April 2002New director appointed (2 pages)
26 March 2002Director resigned (1 page)
26 March 2002Director resigned (1 page)
9 January 2002Director resigned (1 page)
9 January 2002Director resigned (1 page)
22 October 2001New director appointed (2 pages)
22 October 2001New director appointed (2 pages)
21 September 2001Director's particulars changed (1 page)
21 September 2001Director's particulars changed (1 page)
14 September 2001Annual return made up to 28/08/01
  • 363(288) ‐ Director's particulars changed
(7 pages)
14 September 2001Director resigned (1 page)
14 September 2001Director resigned (1 page)
14 September 2001Annual return made up to 28/08/01
  • 363(288) ‐ Director's particulars changed
(7 pages)
14 September 2001Director resigned (1 page)
14 September 2001Director resigned (1 page)
4 September 2001Group of companies' accounts made up to 31 March 2001 (16 pages)
4 September 2001Group of companies' accounts made up to 31 March 2001 (16 pages)
10 May 2001New director appointed (2 pages)
10 May 2001New director appointed (2 pages)
23 April 2001Registered office changed on 23/04/01 from: africa house 64/78 kingsway london WC2B 6BD (1 page)
23 April 2001Registered office changed on 23/04/01 from: africa house 64/78 kingsway london WC2B 6BD (1 page)
10 April 2001Memorandum and Articles of Association (31 pages)
10 April 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
10 April 2001Memorandum and Articles of Association (31 pages)
10 April 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
13 October 2000Full group accounts made up to 31 March 2000 (20 pages)
13 October 2000Full group accounts made up to 31 March 2000 (20 pages)
6 September 2000Director's particulars changed (1 page)
6 September 2000Director resigned (1 page)
6 September 2000Director resigned (1 page)
6 September 2000New director appointed (2 pages)
6 September 2000Annual return made up to 28/08/00
  • 363(288) ‐ Director's particulars changed;director resigned
(7 pages)
6 September 2000Director's particulars changed (1 page)
6 September 2000Director resigned (1 page)
6 September 2000Director resigned (1 page)
6 September 2000New director appointed (2 pages)
6 September 2000Annual return made up to 28/08/00
  • 363(288) ‐ Director's particulars changed;director resigned
(7 pages)
19 August 1999Annual return made up to 28/08/99
  • 363(288) ‐ Director resigned
(8 pages)
19 August 1999Annual return made up to 28/08/99
  • 363(288) ‐ Director resigned
(8 pages)
17 August 1999Full group accounts made up to 31 March 1999 (19 pages)
17 August 1999Full group accounts made up to 31 March 1999 (19 pages)
29 April 1999Auditor's resignation (1 page)
29 April 1999Auditor's resignation (1 page)
27 April 1999Auditor's resignation (1 page)
27 April 1999Auditor's resignation (1 page)
7 December 1998Director resigned (1 page)
7 December 1998Director resigned (1 page)
4 December 1998Full group accounts made up to 31 March 1998 (18 pages)
4 December 1998Full group accounts made up to 31 March 1998 (18 pages)
26 November 1998New director appointed (2 pages)
26 November 1998New director appointed (2 pages)
27 October 1998Director's particulars changed (1 page)
27 October 1998Director's particulars changed (1 page)
17 September 1998New director appointed (2 pages)
17 September 1998Annual return made up to 28/08/98
  • 363(288) ‐ Director's particulars changed
(8 pages)
17 September 1998New director appointed (2 pages)
17 September 1998Annual return made up to 28/08/98
  • 363(288) ‐ Director's particulars changed
(8 pages)
23 September 1997Full accounts made up to 31 March 1997 (18 pages)
23 September 1997New director appointed (2 pages)
23 September 1997New director appointed (2 pages)
23 September 1997New director appointed (2 pages)
23 September 1997Annual return made up to 28/08/97
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
23 September 1997Full accounts made up to 31 March 1997 (18 pages)
23 September 1997New director appointed (2 pages)
23 September 1997New director appointed (2 pages)
23 September 1997New director appointed (2 pages)
23 September 1997Annual return made up to 28/08/97
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
14 October 1996Full accounts made up to 31 March 1996 (20 pages)
14 October 1996Full accounts made up to 31 March 1996 (20 pages)
28 August 1996Annual return made up to 28/08/96
  • 363(288) ‐ Director resigned
(8 pages)
28 August 1996Annual return made up to 28/08/96
  • 363(288) ‐ Director resigned
(8 pages)
1 June 1996Registered office changed on 01/06/96 from: 5 dryden street covent garden london WC2E 9NW (1 page)
1 June 1996Registered office changed on 01/06/96 from: 5 dryden street covent garden london WC2E 9NW (1 page)
19 March 1996Director resigned (2 pages)
19 March 1996Director resigned (2 pages)
12 September 1995Full accounts made up to 31 March 1995 (15 pages)
12 September 1995New director appointed (2 pages)
12 September 1995Annual return made up to 28/08/95
  • 363(288) ‐ Director's particulars changed;director resigned
(8 pages)
12 September 1995Full accounts made up to 31 March 1995 (15 pages)
12 September 1995New director appointed (2 pages)
12 September 1995Annual return made up to 28/08/95
  • 363(288) ‐ Director's particulars changed;director resigned
(8 pages)
1 January 1995A selection of documents registered before 1 January 1995 (52 pages)