Counsel Group Limited(The)

Company Name	Counsel Group Limited(The)
Company Status	Dissolved
Company Number	00956098
Category	Private Limited Company
Incorporation Date	12 June 1969(54 years, 11 months ago)
Dissolution Date	26 March 2019 (5 years, 1 month ago)
Previous Name	Counsel Limited

Business Activity

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

Directors

Director Name	Mr Martin Morrow
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2012(42 years, 8 months after company formation)
Appointment Duration	7 years, 1 month (closed 26 March 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, 3 London Wall Buildings London Wall London EC2M 5SY

Director Name	Mr Neil Garth Jones
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	08 September 2016(47 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (closed 26 March 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	3rd Floor, 3 London Wall Buildings London Wall London EC2M 5SY

Director Name	Roderic Scott Alexander
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1991(21 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 29 October 1992)
Role	Public Relations Consultant
Correspondence Address	61 Sudbrooke Road London SW12 8TQ

Director Name	Christine Elizabeth Campbell
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1991(21 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 October 1996)
Role	Public Relations Consultant
Country of Residence	United Kingdom
Correspondence Address	33 Montpelier Walk London SW7 1JG

Director Name	Mr Mark Bryan O'Connor
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1991(21 years, 9 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 24 May 1991)
Role	Company Chairman
Correspondence Address	Balty Boys House Blessington Co. Wicklow Ireland

Director Name	Paul Steven McGrane
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1991(21 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 29 October 1992)
Role	Public Relations Consultant
Correspondence Address	The White House Norwich Road Reepham Norwich Norfolk NR10 4NH

Director Name	Mr John Francis Holmes
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1991(21 years, 9 months after company formation)
Appointment Duration	9 years, 6 months (resigned 30 August 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Hill House Ewelme Oxfordshire OX10 6HP

Secretary Name	Mr Kevin Hugh Thomas
Nationality	British
Status	Resigned
Appointed	04 March 1991(21 years, 9 months after company formation)
Appointment Duration	10 years, 9 months (resigned 01 December 2001)
Role	Company Director
Correspondence Address	Hoffers Brook Farm Cambridge Road Harston Cambridgeshire CB2 5NJ

Director Name	Mr Nigel Hugh Dickie
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1992(23 years, 4 months after company formation)
Appointment Duration	13 years (resigned 04 November 2005)
Role	Public Relations Consultant
Country of Residence	United Kingdom
Correspondence Address	The Old Lodge 2 Saint Marys Road Leatherhead Surrey KT22 8EU

Director Name	Simon Adrian Johannes Kleine
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(24 years, 9 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 24 March 1995)
Role	Pubic Relations Consultant
Correspondence Address	20 Hervines Court Hervines Road Amersham Buckinghamshire HP6 5HH

Director Name	Mr Kevin Hugh Thomas
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(26 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 October 2001)
Role	Accountant
Correspondence Address	Hoffers Brook Farm Cambridge Road Harston Cambridgeshire CB2 5NJ

Director Name	Stephen Marinker
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(26 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 June 1999)
Role	Public Relations Consultant
Correspondence Address	1 Myrtle Road Hampton Hill Hampton Middlesex TW12 1QE

Director Name	David Wells
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(29 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 19 September 2002)
Role	Public Relations Consultant
Correspondence Address	2 Poplar Road London SW19 3JR

Director Name	Caroline Mary Louise Skinner
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2000(31 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 20 September 2006)
Role	Public Relations
Correspondence Address	41 Clancarty Road London SW6 3AH

Director Name	Philip Frederick Culver Evans
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(32 years, 3 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 19 September 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Bradfield Cottage Bradfield Willand Cullompton Devon EX15 2RA

Secretary Name	Philip Frederick Culver Evans
Nationality	British
Status	Resigned
Appointed	01 October 2001(32 years, 3 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 19 September 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Bradfield Cottage Bradfield Willand Cullompton Devon EX15 2RA

Director Name	Jennie Flower
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2001(32 years, 6 months after company formation)
Appointment Duration	7 years, 5 months (resigned 30 April 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Stanley Hill Amersham Buckinghamshire HP7 9HL

Secretary Name	Mr Adam George Roland Hatfield
Nationality	British
Status	Resigned
Appointed	18 September 2002(33 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 January 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Old Berkeley Cottage Common Road Chorleywood Hertfordshire WD3 5LW

Director Name	Mr Roger Malcolm Selman
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2002(33 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 April 2004)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	5 Vineries Bank Milespit Hill Mill Hill London NW7 2RP

Secretary Name	Jeremy Mark White
Nationality	British
Status	Resigned
Appointed	31 January 2005(35 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 2006)
Role	Chartered Accountant
Correspondence Address	14 Parkway Ratton Eastbourne Sussex BN20 9DX

Secretary Name	Miss Jennifer Kathryn Lees
Nationality	British
Status	Resigned
Appointed	31 March 2006(36 years, 10 months after company formation)
Appointment Duration	8 years, 4 months (resigned 08 August 2014)
Role	Company Director
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Director Name	Sally-Ann Patricia Withey
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2007(38 years, 1 month after company formation)
Appointment Duration	7 years, 5 months (resigned 31 December 2014)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Director Name	Mr Tymon Piers Broadhead
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2011(41 years, 9 months after company formation)
Appointment Duration	3 weeks, 6 days (resigned 11 April 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	15/17 Huntsworth Mews London NW1 6DD

Director Name	Mr Colin Raymond Adams
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2011(41 years, 10 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 January 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	15/17 Huntsworth Mews London NW1 6DD

Director Name	Ms Alison Jane Clarke
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2014(45 years, 7 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 14 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15/17 Huntsworth Mews London NW1 6DD

Secretary Name	Mrs Helen Mary Bramall
Status	Resigned
Appointed	13 June 2015(46 years after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 2016)
Role	Company Director
Correspondence Address	3rd Floor, 3 London Wall Buildings London Wall London EC2M 5SY

Contact

Website	incepta.com

Location

Registered Address	3rd Floor, 3 London Wall Buildings London Wall London EC2M 5SY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London

Shareholders

10k at £1	Huntsworth Investments LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

21 December 2006	Delivered on: 3 January 2007 Satisfied on: 9 August 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus letter of set-off dated 18TH october 2004 and Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
16 October 2006	Delivered on: 20 October 2006 Satisfied on: 9 August 2007 Persons entitled: Lloyds Tsb Bank PLC Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus letter of set-off dated 18TH october 2004 Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
12 August 2005	Delivered on: 26 August 2005 Satisfied on: 9 August 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus letter of set-off dated 18TH october 2004 and Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
27 July 2005	Delivered on: 4 August 2005 Satisfied on: 9 August 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus letter of set-off dated 18 october 2004 and Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of present or future accounts of the companies or any of them with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
18 October 2004	Delivered on: 19 October 2004 Satisfied on: 9 August 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus letter of set-off Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any su or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank, either in sterling or any other currency. Fully Satisfied
18 May 2004	Delivered on: 21 May 2004 Satisfied on: 9 August 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an onmibus letter of set-off dated 13 july 2001 Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums standing to the credit of any one or more of any accounts of the companies or any of them. Fully Satisfied
18 September 2000	Delivered on: 3 October 2000 Satisfied on: 22 June 2005 Persons entitled: Huntsworth PLC Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Undertaking and all property and assets. Fully Satisfied
18 September 2000	Delivered on: 3 October 2000 Satisfied on: 22 June 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
24 April 2007	Delivered on: 15 May 2007 Satisfied on: 9 August 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus letter of set-off dated 18 october 2004 and Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
17 July 1990	Delivered on: 23 July 1990 Satisfied on: 26 October 2000 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

26 March 2019	Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2019	First Gazette notice for voluntary strike-off (1 page)
28 December 2018	Application to strike the company off the register (3 pages)
12 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
5 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
5 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
16 August 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
16 August 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
5 January 2017	Termination of appointment of Helen Mary Bramall as a secretary on 31 December 2016 (1 page)
5 January 2017	Termination of appointment of Helen Mary Bramall as a secretary on 31 December 2016 (1 page)
14 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
14 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
8 September 2016	Appointment of Mr Neil Garth Jones as a director on 8 September 2016 (2 pages)
8 September 2016	Appointment of Mr Neil Garth Jones as a director on 8 September 2016 (2 pages)
19 October 2015	Registered office address changed from 3 London Wall Buildings London EC2M 5SY England to 3rd Floor, 3 London Wall Buildings London Wall London EC2M 5SY on 19 October 2015 (1 page)
19 October 2015	Registered office address changed from 3 London Wall Buildings London EC2M 5SY England to 3rd Floor, 3 London Wall Buildings London Wall London EC2M 5SY on 19 October 2015 (1 page)
19 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 10,001 (3 pages)
19 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 10,001 (3 pages)
2 October 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
2 October 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
14 September 2015	Appointment of Mrs Helen Mary Bramall as a secretary on 13 June 2015 (2 pages)
14 September 2015	Appointment of Mrs Helen Mary Bramall as a secretary on 13 June 2015 (2 pages)
4 July 2015	Registered office address changed from 15/17 Huntsworth Mews London NW1 6DD to 3 London Wall Buildings London EC2M 5SY on 4 July 2015 (1 page)
4 July 2015	Registered office address changed from 15/17 Huntsworth Mews London NW1 6DD to 3 London Wall Buildings London EC2M 5SY on 4 July 2015 (1 page)
4 July 2015	Registered office address changed from 15/17 Huntsworth Mews London NW1 6DD to 3 London Wall Buildings London EC2M 5SY on 4 July 2015 (1 page)
3 July 2015	Termination of appointment of Alison Jane Clarke as a director on 14 June 2015 (1 page)
3 July 2015	Termination of appointment of Alison Jane Clarke as a director on 14 June 2015 (1 page)
8 May 2015	Appointment of Ms Alison Jane Clarke as a director on 31 December 2014 (2 pages)
8 May 2015	Appointment of Ms Alison Jane Clarke as a director on 31 December 2014 (2 pages)
27 January 2015	Termination of appointment of Sally-Ann Patricia Withey as a director on 31 December 2014 (1 page)
27 January 2015	Termination of appointment of Sally-Ann Patricia Withey as a director on 31 December 2014 (1 page)
7 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 10,001 (4 pages)
7 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 10,001 (4 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
19 August 2014	Termination of appointment of Jennifer Kathryn Lees as a secretary on 8 August 2014 (2 pages)
19 August 2014	Termination of appointment of Jennifer Kathryn Lees as a secretary on 8 August 2014 (2 pages)
19 August 2014	Termination of appointment of Jennifer Kathryn Lees as a secretary on 8 August 2014 (2 pages)
7 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 10,001 (4 pages)
7 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 10,001 (4 pages)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
25 February 2013	Director's details changed for Sally Ann Patricia Withey on 22 February 2013 (2 pages)
25 February 2013	Director's details changed for Sally Ann Patricia Withey on 22 February 2013 (2 pages)
1 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
1 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
6 March 2012	Termination of appointment of Colin Adams as a director (1 page)
6 March 2012	Termination of appointment of Colin Adams as a director (1 page)
6 March 2012	Appointment of Martin Morrow as a director (2 pages)
6 March 2012	Appointment of Martin Morrow as a director (2 pages)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
30 September 2011	Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
30 September 2011	Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
12 April 2011	Appointment of Colin Raymond Adams as a director (2 pages)
12 April 2011	Termination of appointment of Tymon Broadhead as a director (1 page)
12 April 2011	Termination of appointment of Tymon Broadhead as a director (1 page)
12 April 2011	Appointment of Colin Raymond Adams as a director (2 pages)
17 March 2011	Appointment of Tymon Broadhead as a director (2 pages)
17 March 2011	Appointment of Tymon Broadhead as a director (2 pages)
17 March 2011	Termination of appointment of Alison Clarke as a director (1 page)
17 March 2011	Termination of appointment of Alison Clarke as a director (1 page)
11 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
11 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
12 January 2010	Director's details changed for Sally Ann Patricia Withey on 26 November 2009 (3 pages)
12 January 2010	Director's details changed for Sally Ann Patricia Withey on 26 November 2009 (3 pages)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
27 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
27 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
2 June 2009	Appointment terminated director jennie flower (1 page)
2 June 2009	Appointment terminated director jennie flower (1 page)
6 March 2009	Return made up to 06/03/09; full list of members (4 pages)
6 March 2009	Return made up to 06/03/09; full list of members (4 pages)
11 September 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
11 September 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
10 April 2008	Appointment terminated director caroline skinner (1 page)
10 April 2008	Appointment terminated director caroline skinner (1 page)
7 March 2008	Return made up to 06/03/08; full list of members (4 pages)
7 March 2008	Return made up to 06/03/08; full list of members (4 pages)
9 September 2007	Full accounts made up to 31 December 2006 (9 pages)
9 September 2007	Full accounts made up to 31 December 2006 (9 pages)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
23 July 2007	New director appointed (4 pages)
23 July 2007	New director appointed (4 pages)
15 May 2007	Particulars of mortgage/charge (4 pages)
15 May 2007	Particulars of mortgage/charge (4 pages)
7 March 2007	Return made up to 06/03/07; full list of members (2 pages)
7 March 2007	Return made up to 06/03/07; full list of members (2 pages)
3 January 2007	Particulars of mortgage/charge (4 pages)
3 January 2007	Particulars of mortgage/charge (4 pages)
20 October 2006	Particulars of mortgage/charge (7 pages)
20 October 2006	Particulars of mortgage/charge (7 pages)
16 October 2006	Full accounts made up to 31 December 2005 (8 pages)
16 October 2006	Full accounts made up to 31 December 2005 (8 pages)
17 May 2006	Secretary's particulars changed (1 page)
17 May 2006	Secretary's particulars changed (1 page)
12 April 2006	New secretary appointed (2 pages)
12 April 2006	Secretary resigned (1 page)
12 April 2006	Secretary resigned (1 page)
12 April 2006	New secretary appointed (2 pages)
9 March 2006	Return made up to 06/03/06; full list of members (2 pages)
9 March 2006	Return made up to 06/03/06; full list of members (2 pages)
18 January 2006	Director's particulars changed (1 page)
18 January 2006	Director's particulars changed (1 page)
10 November 2005	Full accounts made up to 31 December 2004 (9 pages)
10 November 2005	Full accounts made up to 31 December 2004 (9 pages)
8 November 2005	Director resigned (1 page)
8 November 2005	Director resigned (1 page)
26 August 2005	Particulars of mortgage/charge (7 pages)
26 August 2005	Particulars of mortgage/charge (7 pages)
4 August 2005	Particulars of mortgage/charge (7 pages)
4 August 2005	Particulars of mortgage/charge (7 pages)
22 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
22 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
22 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
22 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
18 April 2005	Return made up to 06/03/05; full list of members (8 pages)
18 April 2005	Return made up to 06/03/05; full list of members (8 pages)
23 March 2005	New secretary appointed (2 pages)
23 March 2005	New secretary appointed (2 pages)
23 March 2005	Secretary resigned (1 page)
23 March 2005	Secretary resigned (1 page)
10 January 2005	Director's particulars changed (1 page)
10 January 2005	Director's particulars changed (1 page)
2 November 2004	Full accounts made up to 31 December 2003 (8 pages)
2 November 2004	Full accounts made up to 31 December 2003 (8 pages)
19 October 2004	Particulars of mortgage/charge (6 pages)
19 October 2004	Particulars of mortgage/charge (6 pages)
21 May 2004	Particulars of mortgage/charge (5 pages)
21 May 2004	Particulars of mortgage/charge (5 pages)
18 May 2004	Director resigned (1 page)
18 May 2004	New director appointed (2 pages)
18 May 2004	New director appointed (2 pages)
18 May 2004	Director resigned (1 page)
15 March 2004	Return made up to 06/03/04; no change of members (8 pages)
15 March 2004	Return made up to 06/03/04; no change of members (8 pages)
9 January 2004	Full accounts made up to 31 December 2002 (12 pages)
9 January 2004	Full accounts made up to 31 December 2002 (12 pages)
4 July 2003	Full accounts made up to 31 December 2001 (17 pages)
4 July 2003	Full accounts made up to 31 December 2001 (17 pages)
7 April 2003	Return made up to 06/03/03; full list of members (8 pages)
7 April 2003	Return made up to 06/03/03; full list of members (8 pages)
6 November 2002	New director appointed (2 pages)
6 November 2002	Secretary resigned;director resigned (1 page)
6 November 2002	New secretary appointed (1 page)
6 November 2002	Director resigned (1 page)
6 November 2002	New director appointed (2 pages)
6 November 2002	Director resigned (1 page)
6 November 2002	Secretary resigned;director resigned (1 page)
6 November 2002	New secretary appointed (1 page)
19 June 2002	Return made up to 06/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 June 2002	Return made up to 06/03/02; full list of members (7 pages)
19 June 2002	Return made up to 06/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 March 2002	Ad 31/10/01--------- £ si [email protected] £ ic 10000/10000 (2 pages)
11 March 2002	Ad 31/10/01--------- Â£ si [email protected] Â£ ic 10000/10000 (2 pages)
18 February 2002	Â£ nc 10000/10100 31/10/01 (1 page)
18 February 2002	£ nc 10000/10100 31/10/01 (1 page)
18 February 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 February 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 December 2001	Secretary resigned (1 page)
5 December 2001	New director appointed (2 pages)
5 December 2001	Secretary resigned (1 page)
5 December 2001	New director appointed (2 pages)
9 November 2001	New secretary appointed (2 pages)
9 November 2001	New secretary appointed (2 pages)
7 November 2001	New director appointed (2 pages)
7 November 2001	New director appointed (2 pages)
7 November 2001	Full accounts made up to 31 December 2000 (15 pages)
7 November 2001	Full accounts made up to 31 December 2000 (15 pages)
30 October 2001	Director resigned (1 page)
30 October 2001	Director resigned (1 page)
23 January 2001	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
23 January 2001	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
20 November 2000	Auditor's resignation (1 page)
20 November 2000	Auditor's resignation (1 page)
26 October 2000	New director appointed (2 pages)
26 October 2000	Declaration of satisfaction of mortgage/charge (1 page)
26 October 2000	Declaration of satisfaction of mortgage/charge (1 page)
26 October 2000	New director appointed (2 pages)
23 October 2000	Director resigned (1 page)
23 October 2000	Director resigned (1 page)
3 October 2000	Particulars of mortgage/charge (14 pages)
3 October 2000	Particulars of mortgage/charge (4 pages)
3 October 2000	Particulars of mortgage/charge (14 pages)
3 October 2000	Particulars of mortgage/charge (4 pages)
15 March 2000	Director resigned (1 page)
15 March 2000	Director resigned (1 page)
15 March 2000	Return made up to 06/03/00; full list of members 363(288) ‐ Director resigned (7 pages)
15 March 2000	Return made up to 06/03/00; full list of members 363(288) ‐ Director resigned (7 pages)
14 March 2000	Full accounts made up to 30 September 1999 (16 pages)
14 March 2000	Full accounts made up to 30 September 1999 (16 pages)
6 April 1999	Full accounts made up to 30 September 1998 (16 pages)
6 April 1999	Full accounts made up to 30 September 1998 (16 pages)
12 March 1999	Return made up to 06/03/99; no change of members (4 pages)
12 March 1999	New director appointed (2 pages)
12 March 1999	New director appointed (2 pages)
12 March 1999	Return made up to 06/03/99; no change of members (4 pages)
21 September 1998	Auditor's resignation (1 page)
21 September 1998	Auditor's resignation (1 page)
21 May 1998	Full accounts made up to 30 September 1997 (16 pages)
21 May 1998	Full accounts made up to 30 September 1997 (16 pages)
12 March 1998	Return made up to 06/03/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
12 March 1998	Return made up to 06/03/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
25 June 1997	Return made up to 06/03/97; full list of members 363(288) ‐ Director resigned (8 pages)
25 June 1997	Return made up to 06/03/97; full list of members 363(288) ‐ Director resigned (8 pages)
16 April 1997	Full accounts made up to 30 September 1996 (16 pages)
16 April 1997	Full accounts made up to 30 September 1996 (16 pages)
18 June 1996	Full accounts made up to 30 September 1995 (17 pages)
18 June 1996	Full accounts made up to 30 September 1995 (17 pages)
16 June 1996	New director appointed (2 pages)
16 June 1996	Return made up to 06/03/96; no change of members (4 pages)
16 June 1996	New director appointed (2 pages)
16 June 1996	Return made up to 06/03/96; no change of members (4 pages)
16 June 1996	New director appointed (2 pages)
16 June 1996	New director appointed (2 pages)
9 May 1995	Return made up to 06/03/95; no change of members (4 pages)
9 May 1995	Return made up to 06/03/95; no change of members (4 pages)
29 March 1995	Full accounts made up to 30 September 1994 (17 pages)
29 March 1995	Full accounts made up to 30 September 1994 (17 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (43 pages)
19 April 1994	Full accounts made up to 30 September 1993 (18 pages)
19 April 1994	Full accounts made up to 30 September 1993 (18 pages)
18 April 1993	Full accounts made up to 30 September 1992 (15 pages)
18 April 1993	Full accounts made up to 30 September 1992 (15 pages)
21 April 1992	Full accounts made up to 30 September 1991 (18 pages)
21 April 1992	Full accounts made up to 30 September 1991 (18 pages)
26 June 1991	Full accounts made up to 30 September 1990 (19 pages)
26 June 1991	Full accounts made up to 30 September 1990 (19 pages)
26 September 1990	Full accounts made up to 30 September 1989 (18 pages)
26 September 1990	Full accounts made up to 30 September 1989 (18 pages)
11 July 1989	Full accounts made up to 30 September 1988 (36 pages)
11 July 1989	Full accounts made up to 30 September 1988 (36 pages)
3 February 1988	Full accounts made up to 31 December 1986 (13 pages)
3 February 1988	Full accounts made up to 31 December 1986 (13 pages)
10 March 1987	Full accounts made up to 31 December 1985 (13 pages)
10 March 1987	Full accounts made up to 31 December 1985 (13 pages)

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