34 Twickenham Road
Teddington
Middlesex
TW11 8AY
Director Name | Mr Nicholas Jeremy Ian Picton |
---|---|
Date of Birth | January 1957 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 January 2018(48 years, 7 months after company formation) |
Appointment Duration | 6 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Flat 3 Fairwater House 34 Twickenham Road Teddington Middlesex TW11 8AY |
Director Name | Mr James Michael Ryan |
---|---|
Date of Birth | July 1947 (Born 76 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 December 2019(50 years, 6 months after company formation) |
Appointment Duration | 4 years, 3 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 67 Westow Street Upper Norwood London SE19 3RW |
Director Name | Clare Wardrop |
---|---|
Date of Birth | December 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 December 2022(53 years, 5 months after company formation) |
Appointment Duration | 1 year, 3 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 Fairwater House 34 Twickenham Road Teddington Middlesex TW11 8AY |
Director Name | Alan Glen Wardrop |
---|---|
Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 December 2022(53 years, 5 months after company formation) |
Appointment Duration | 1 year, 3 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 Fairwater House 34 Twickenham Road Teddington Middlesex TW11 8AY |
Secretary Name | Mr Robert Douglas Spencer Heald |
---|---|
Status | Current |
Appointed | 20 October 2023(54 years, 4 months after company formation) |
Appointment Duration | 5 months, 1 week |
Role | Company Director |
Correspondence Address | 69 Victoria Road Surbiton Surrey KT6 4NX |
Director Name | Edna Pearline Harridge |
---|---|
Date of Birth | March 1920 (Born 104 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 October 1992(23 years, 4 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 20 December 1994) |
Role | Housewife |
Correspondence Address | 16 Fairwaterhouse Twickenham Road Twickenham Middlesex TW11 8AY |
Secretary Name | Elizabeth Joy Price |
---|---|
Date of Birth | September 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 October 1992(23 years, 4 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 08 December 1993) |
Role | Administrator |
Correspondence Address | 17 Fairwater House Twickenham Road Teddington Middlesex TW11 8AY |
Secretary Name | Elizabeth Joy Price |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 October 1992(23 years, 4 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 08 December 1993) |
Role | Administrator |
Correspondence Address | 17 Fairwater House Twickenham Road Teddington Middlesex TW11 8AY |
Director Name | Julian Roger Bennett |
---|---|
Date of Birth | September 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 1993(24 years, 5 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 15 February 1996) |
Role | Retired |
Correspondence Address | 5 Fairwater House 34 Twickenham Road Teddington Middlesex TW11 8AY |
Director Name | Capt Richard William Hackness Browne |
---|---|
Date of Birth | March 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 1993(24 years, 5 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 15 November 1994) |
Role | Managing Director |
Correspondence Address | 18 Fairwater House Twickenham Road Teddington Middlesex TW11 8AY |
Secretary Name | Julian Roger Bennett |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 December 1993(24 years, 5 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 15 February 1996) |
Role | Retired |
Correspondence Address | 5 Fairwater House 34 Twickenham Road Teddington Middlesex TW11 8AY |
Secretary Name | David Lawrence Tozer |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 February 1996(26 years, 8 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 10 December 1998) |
Role | Retired Financial Controller |
Correspondence Address | 10 Fairwater House 34 Twickenham Road Teddington Middlesex TW11 8AY |
Director Name | Gordon Hugh Lorimer |
---|---|
Date of Birth | May 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 March 1998(28 years, 9 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 06 December 2000) |
Role | Commercial Manager |
Country of Residence | United Kingdom |
Correspondence Address | 11 Fairwater House 34 Twickenham Road Teddington Middlesex TW11 8AY |
Director Name | Robert William Jones |
---|---|
Date of Birth | October 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 1999(30 years, 5 months after company formation) |
Appointment Duration | 1 year (resigned 06 December 2000) |
Role | Aviation Director |
Correspondence Address | 19 Fairwater House Twickenham Road Teddington Middlesex TW11 8AY |
Director Name | Julian Roger Bennett |
---|---|
Date of Birth | September 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 2000(31 years, 5 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 11 October 2002) |
Role | Retired |
Correspondence Address | 5 Fairwater House 34 Twickenham Road Teddington Middlesex TW11 8AY |
Director Name | Mark Peter Wilson Boggia |
---|---|
Date of Birth | March 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 2000(31 years, 5 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 30 October 2002) |
Role | IT Project Manager |
Correspondence Address | 22 Fairwater House Twickenham Road Teddington Middlesex TW11 8AY |
Secretary Name | Mark Peter Wilson Boggia |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 December 2000(31 years, 5 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 30 October 2002) |
Role | IT Project Manager |
Correspondence Address | 22 Fairwater House Twickenham Road Teddington Middlesex TW11 8AY |
Secretary Name | Evelyn Truelove |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 October 2002(33 years, 4 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 07 December 2004) |
Role | Retired |
Correspondence Address | 4 Fairwater House 34 Twickenham Road Teddington Middlesex TW11 8AY |
Director Name | Michael James Abbott |
---|---|
Date of Birth | August 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 October 2002(33 years, 4 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 28 July 2007) |
Role | Retired |
Correspondence Address | 19 Fairwater House 34 Twickenham Road Teddington Middlesex TW11 8AY |
Director Name | William Ronald Greenham |
---|---|
Date of Birth | September 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 2003(34 years, 5 months after company formation) |
Appointment Duration | 3 years (resigned 21 November 2006) |
Role | Sales Manager |
Correspondence Address | 8 Fairwater House Twickenham Road Teddington Middlesex TW11 8AY |
Director Name | Martin John Hale |
---|---|
Date of Birth | February 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 2004(35 years, 5 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 28 July 2007) |
Role | Enterprise Manager |
Country of Residence | United Kingdom |
Correspondence Address | 18 Fairwater House Twickenham Road Teddington Middlesex TW11 8AY |
Secretary Name | William Ronald Greenham |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 07 December 2004(35 years, 5 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 13 October 2005) |
Role | Sales Manager |
Correspondence Address | 8 Fairwater House Twickenham Road Teddington Middlesex TW11 8AY |
Secretary Name | Martin John Hale |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 October 2005(36 years, 4 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 21 November 2006) |
Role | Enterprise Manager |
Country of Residence | United Kingdom |
Correspondence Address | 18 Fairwater House Twickenham Road Teddington Middlesex TW11 8AY |
Director Name | Catherine Renee Mary Lorimer |
---|---|
Date of Birth | June 1960 (Born 63 years ago) |
Nationality | French/British |
Status | Resigned |
Appointed | 21 November 2006(37 years, 5 months after company formation) |
Appointment Duration | 8 months, 1 week (resigned 28 July 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 11 Fairwater House 34 Twickenham Road Teddington Middlesex TW11 8AY |
Secretary Name | Catherine Renee Mary Lorimer |
---|---|
Nationality | French/British |
Status | Resigned |
Appointed | 21 November 2006(37 years, 5 months after company formation) |
Appointment Duration | 8 months, 1 week (resigned 28 July 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 11 Fairwater House 34 Twickenham Road Teddington Middlesex TW11 8AY |
Director Name | Ann Drummond |
---|---|
Date of Birth | December 1926 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 July 2007(38 years, 1 month after company formation) |
Appointment Duration | 3 years, 4 months (resigned 24 November 2010) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 21 Fairwater House Teddington Middlesex TW11 8AY |
Director Name | Mr Miles Edwin Couchman |
---|---|
Date of Birth | November 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 July 2007(38 years, 1 month after company formation) |
Appointment Duration | 3 years, 4 months (resigned 24 November 2010) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 22 Fairwater House Twickenham Road Teddington Middlesex TW11 8AY |
Secretary Name | Mr Miles Edwin Couchman |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 December 2007(38 years, 6 months after company formation) |
Appointment Duration | 2 years (resigned 13 January 2010) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 22 Fairwater House Twickenham Road Teddington Middlesex TW11 8AY |
Director Name | Mr Bill Greenham |
---|---|
Date of Birth | September 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 2008(39 years, 5 months after company formation) |
Appointment Duration | 2 years (resigned 24 November 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 14 Kingfisher Lodge Strawberry Vale Twickenham Middlesex TW1 4SZ |
Secretary Name | Nicholas Jeremy Ian Picton |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 January 2010(40 years, 7 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 08 December 2011) |
Role | Company Director |
Correspondence Address | Fairwater House 34 Twickenham Road Teddington Middlesex TW11 8AY |
Secretary Name | Nicholas Jeremy Ian Picton |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 November 2012(43 years, 5 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 27 May 2015) |
Role | Company Director |
Correspondence Address | Fairwater House 34 3 Twickenham Road Teddington Middlesex TW11 8AY |
Director Name | Mr David Gregory Harvey Taylor |
---|---|
Date of Birth | August 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 October 2013(44 years, 4 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 27 May 2016) |
Role | Property |
Country of Residence | United Kingdom |
Correspondence Address | 9 Fairwater House Twickenham Road Teddington TW11 8AY |
Secretary Name | Robert Duncan Moir |
---|---|
Status | Resigned |
Appointed | 16 March 2017(47 years, 9 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 27 January 2018) |
Role | Company Director |
Correspondence Address | C/O 11 Fairwater House 34 Twickenham Road Teddington Middlesex TW11 8AY |
Secretary Name | Nicholas Picton |
---|---|
Status | Resigned |
Appointed | 27 January 2018(48 years, 7 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 20 October 2023) |
Role | Company Director |
Correspondence Address | 34 Twickenham Road Teddington TW11 8AY |
Registered Address | 69 Victoria Road Surbiton Surrey KT6 4NX |
---|---|
Region | London |
Constituency | Kingston and Surbiton |
County | Greater London |
Ward | St Mark's |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
2 at £10 | Mrs Clare Wardrop & Mr Alan Wardrop 8.70% Ordinary |
---|---|
- | OTHER 8.70% - |
1 at £10 | Ann Drummond 4.35% Ordinary |
1 at £10 | Derek Simmons & Anne Skorzewski 4.35% Ordinary |
1 at £10 | James Ryan 4.35% Ordinary |
1 at £10 | Jonathan Hacker 4.35% Ordinary |
1 at £10 | Mr Alan Hume & Mrs Jan Hume 4.35% Ordinary |
1 at £10 | Mr Gerald Walker-smith 4.35% Ordinary |
1 at £10 | Mr Gordon Lorimer & Mrs Cathy Lorimer 4.35% Ordinary |
1 at £10 | Mr Julian Bennett 4.35% Ordinary |
1 at £10 | Mr Martin John Hale 4.35% Ordinary |
1 at £10 | Mr Miles Edwin Couchman 4.35% Ordinary |
1 at £10 | Mr Paul Kyle 4.35% Ordinary |
1 at £10 | Mr Robert Payne 4.35% Ordinary |
1 at £10 | Mrs Jean Addy 4.35% Ordinary |
1 at £10 | Mrs Jill Abbot & Mr Michael Abbot 4.35% Ordinary |
1 at £10 | Mrs Joy Price 4.35% Ordinary |
1 at £10 | Mrs Patricia Satchwell & Mr Victor Satchwell 4.35% Ordinary |
1 at £10 | Mrs Penny Tozer & Mr David Tozer 4.35% Ordinary |
1 at £10 | Mrs Yvonne Middleton 4.35% Ordinary |
1 at £10 | Nicholas Jeremy Ian Picton 4.35% Ordinary |
Year | 2014 |
---|---|
Net Worth | £230 |
Latest Accounts | 30 June 2023 (9 months ago) |
---|---|
Next Accounts Due | 31 March 2025 (1 year from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 14 December 2023 (3 months, 2 weeks ago) |
---|---|
Next Return Due | 28 December 2024 (9 months from now) |
15 December 2020 | Confirmation statement made on 14 December 2020 with updates (4 pages) |
---|---|
30 November 2020 | Total exemption full accounts made up to 30 June 2020 (6 pages) |
29 January 2020 | Appointment of Mr James Michael Ryan as a director on 5 December 2019 (2 pages) |
23 January 2020 | Total exemption full accounts made up to 30 June 2019 (6 pages) |
21 January 2020 | Termination of appointment of David Gregory Harvey Taylor as a director on 13 May 2019 (1 page) |
16 December 2019 | Confirmation statement made on 14 December 2019 with updates (4 pages) |
15 January 2019 | Second filing of Confirmation Statement dated 14/12/2017 (10 pages) |
2 January 2019 | Confirmation statement made on 14 December 2018 with updates (4 pages) |
23 October 2018 | Total exemption full accounts made up to 30 June 2018 (6 pages) |
19 February 2018 | Termination of appointment of Gordon Hugh Lorimer as a director on 27 January 2018 (1 page) |
19 February 2018 | Appointment of Mr David Gregory Harvey Taylor as a director on 27 January 2018 (2 pages) |
19 February 2018 | Appointment of Mr Nicholas Jeremy Ian Picton as a director on 27 January 2018 (2 pages) |
13 February 2018 | Appointment of Nicholas Picton as a secretary on 27 January 2018 (3 pages) |
12 February 2018 | Termination of appointment of Robert Duncan Moir as a secretary on 27 January 2018 (2 pages) |
18 January 2018 | Confirmation statement made on 14 December 2017 with updates
|
3 November 2017 | Total exemption full accounts made up to 30 June 2017 (5 pages) |
3 November 2017 | Total exemption full accounts made up to 30 June 2017 (5 pages) |
12 May 2017 | Appointment of Miles Thompson as a director on 16 March 2017 (3 pages) |
12 May 2017 | Appointment of Miles Thompson as a director on 16 March 2017 (3 pages) |
12 May 2017 | Appointment of Robert Duncan Moir as a secretary on 16 March 2017 (2 pages) |
12 May 2017 | Appointment of Robert Duncan Moir as a secretary on 16 March 2017 (2 pages) |
28 March 2017 | Termination of appointment of Nicholas Jeremy Ian Picton as a director on 16 March 2017 (2 pages) |
28 March 2017 | Termination of appointment of Nicholas Jeremy Ian Picton as a director on 16 March 2017 (2 pages) |
16 March 2017 | Total exemption full accounts made up to 30 June 2016 (6 pages) |
16 March 2017 | Total exemption full accounts made up to 30 June 2016 (6 pages) |
22 December 2016 | Confirmation statement made on 14 December 2016 with updates (7 pages) |
22 December 2016 | Confirmation statement made on 14 December 2016 with updates (7 pages) |
23 November 2016 | Termination of appointment of David Gregory Harvey Taylor as a director on 27 May 2016 (2 pages) |
23 November 2016 | Termination of appointment of James Michael Ryan as a director on 1 November 2016 (2 pages) |
23 November 2016 | Termination of appointment of James Michael Ryan as a director on 1 November 2016 (2 pages) |
23 November 2016 | Termination of appointment of David Gregory Harvey Taylor as a director on 27 May 2016 (2 pages) |
24 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
24 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
29 February 2016 | Appointment of Nicholas Picton as a director (3 pages) |
29 February 2016 | Appointment of Nicholas Picton as a director (3 pages) |
24 February 2016 | Appointment of Nicholas Jeremy Ian Picton as a director on 19 January 2016 (3 pages) |
24 February 2016 | Appointment of Nicholas Jeremy Ian Picton as a director on 19 January 2016 (3 pages) |
17 February 2016 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-02-17
|
17 February 2016 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-02-17
|
13 February 2016 | Termination of appointment of Alan Glen Wardrop as a director on 19 January 2016 (2 pages) |
13 February 2016 | Appointment of Gordon Hugh Lorimer as a director on 19 January 2016 (3 pages) |
13 February 2016 | Termination of appointment of Alan Glen Wardrop as a director on 19 January 2016 (2 pages) |
13 February 2016 | Appointment of Gordon Hugh Lorimer as a director on 19 January 2016 (3 pages) |
3 August 2015 | Appointment of James Michael Ryan as a director on 27 May 2015 (3 pages) |
3 August 2015 | Termination of appointment of Nicholas Jeremy Ian Picton as a secretary on 27 May 2015 (2 pages) |
3 August 2015 | Termination of appointment of Nicholas Jeremy Ian Picton as a secretary on 27 May 2015 (2 pages) |
3 August 2015 | Appointment of James Michael Ryan as a director on 27 May 2015 (3 pages) |
31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
28 January 2015 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-28
|
28 January 2015 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-28
|
2 April 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
2 April 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
21 February 2014 | Appointment of David Gregory Harvey Taylor as a director (3 pages) |
21 February 2014 | Appointment of David Gregory Harvey Taylor as a director (3 pages) |
17 February 2014 | Termination of appointment of Catherine Lorimer as a director (2 pages) |
17 February 2014 | Termination of appointment of Catherine Lorimer as a director (2 pages) |
16 January 2014 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-16
|
16 January 2014 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-16
|
3 April 2013 | Termination of appointment of Robert Moir as a director (2 pages) |
3 April 2013 | Termination of appointment of Robert Moir as a director (2 pages) |
15 February 2013 | Termination of appointment of Martin Hale as a director (2 pages) |
15 February 2013 | Termination of appointment of Martin Hale as a director (2 pages) |
15 February 2013 | Appointment of Nicholas Jeremy Ian Picton as a secretary (2 pages) |
15 February 2013 | Termination of appointment of a secretary (2 pages) |
15 February 2013 | Termination of appointment of a secretary (2 pages) |
15 February 2013 | Appointment of Nicholas Jeremy Ian Picton as a secretary (2 pages) |
14 February 2013 | Accounts for a dormant company made up to 30 June 2012 (5 pages) |
14 February 2013 | Accounts for a dormant company made up to 30 June 2012 (5 pages) |
11 January 2013 | Annual return made up to 14 December 2012 with a full list of shareholders (8 pages) |
11 January 2013 | Annual return made up to 14 December 2012 with a full list of shareholders (8 pages) |
24 April 2012 | Appointment of Robert Duncan Moir as a director (2 pages) |
24 April 2012 | Appointment of Robert Duncan Moir as a director (4 pages) |
24 April 2012 | Appointment of Robert Duncan Moir as a director (2 pages) |
24 April 2012 | Termination of appointment of Nicholas Picton as a secretary (2 pages) |
24 April 2012 | Termination of appointment of Nicholas Picton as a director (2 pages) |
24 April 2012 | Appointment of Alan Glen Wardrop as a director (3 pages) |
24 April 2012 | Termination of appointment of Nicholas Picton as a director (2 pages) |
24 April 2012 | Appointment of Alan Glen Wardrop as a director (3 pages) |
24 April 2012 | Termination of appointment of Nicholas Picton as a secretary (2 pages) |
24 April 2012 | Appointment of Robert Duncan Moir as a director (4 pages) |
30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
23 January 2012 | Annual return made up to 14 December 2011 with a full list of shareholders (8 pages) |
23 January 2012 | Annual return made up to 14 December 2011 with a full list of shareholders (8 pages) |
15 June 2011 | Appointment of Catherine Renee Mary Lorimer as a director (3 pages) |
15 June 2011 | Appointment of Catherine Renee Mary Lorimer as a director (3 pages) |
4 April 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
4 April 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
17 February 2011 | Termination of appointment of Bill Greenham as a director (1 page) |
17 February 2011 | Annual return made up to 14 December 2010 with a full list of shareholders (7 pages) |
17 February 2011 | Termination of appointment of Ann Drummond as a director (1 page) |
17 February 2011 | Termination of appointment of Miles Couchman as a director (1 page) |
17 February 2011 | Termination of appointment of Miles Couchman as a director (1 page) |
17 February 2011 | Annual return made up to 14 December 2010 with a full list of shareholders (7 pages) |
17 February 2011 | Termination of appointment of Ann Drummond as a director (1 page) |
17 February 2011 | Termination of appointment of Bill Greenham as a director (1 page) |
22 March 2010 | Annual return made up to 14 December 2009 with a full list of shareholders (15 pages) |
22 March 2010 | Director's details changed for Ann Drummond on 14 December 2009 (2 pages) |
22 March 2010 | Annual return made up to 14 December 2009 with a full list of shareholders (15 pages) |
22 March 2010 | Director's details changed for Mr Miles Edwin Couchman on 14 December 2009 (2 pages) |
22 March 2010 | Director's details changed for Mr Bill Greenham on 14 December 2009 (2 pages) |
22 March 2010 | Director's details changed for Ann Drummond on 14 December 2009 (2 pages) |
22 March 2010 | Director's details changed for Mr Bill Greenham on 14 December 2009 (2 pages) |
22 March 2010 | Director's details changed for Mr Miles Edwin Couchman on 14 December 2009 (2 pages) |
10 March 2010 | Appointment of Martin John Hale as a director (3 pages) |
10 March 2010 | Appointment of Martin John Hale as a director (3 pages) |
9 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
9 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
31 January 2010 | Termination of appointment of a director (2 pages) |
31 January 2010 | Appointment of Nicholas Jeremy Ian Picton as a secretary (3 pages) |
31 January 2010 | Termination of appointment of a director (2 pages) |
31 January 2010 | Appointment of Nicholas Jeremy Ian Picton as a director (3 pages) |
31 January 2010 | Termination of appointment of Miles Couchman as a secretary (2 pages) |
31 January 2010 | Termination of appointment of Miles Couchman as a secretary (2 pages) |
31 January 2010 | Appointment of Nicholas Jeremy Ian Picton as a director (3 pages) |
31 January 2010 | Appointment of Nicholas Jeremy Ian Picton as a secretary (3 pages) |
22 January 2009 | Director appointed mr bill greenham (1 page) |
22 January 2009 | Director appointed mr bill greenham (1 page) |
21 January 2009 | Return made up to 14/12/08; full list of members (13 pages) |
21 January 2009 | Appointment terminated director clare wardrop (1 page) |
21 January 2009 | Return made up to 14/12/08; full list of members (13 pages) |
21 January 2009 | Appointment terminated director clare wardrop (1 page) |
1 December 2008 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
1 December 2008 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
25 March 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
25 March 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
8 February 2008 | Return made up to 14/12/07; full list of members (8 pages) |
8 February 2008 | Director's particulars changed (1 page) |
8 February 2008 | Director's particulars changed (1 page) |
8 February 2008 | Return made up to 14/12/07; full list of members (8 pages) |
31 December 2007 | New secretary appointed (1 page) |
31 December 2007 | New secretary appointed (1 page) |
24 October 2007 | New director appointed (2 pages) |
24 October 2007 | New director appointed (2 pages) |
26 September 2007 | Director resigned (1 page) |
26 September 2007 | Director resigned (1 page) |
26 September 2007 | New director appointed (2 pages) |
26 September 2007 | Secretary resigned;director resigned (1 page) |
26 September 2007 | Secretary resigned;director resigned (1 page) |
26 September 2007 | New director appointed (2 pages) |
26 September 2007 | New director appointed (2 pages) |
26 September 2007 | Secretary resigned;director resigned (1 page) |
26 September 2007 | Director resigned (1 page) |
26 September 2007 | Director resigned (1 page) |
26 September 2007 | New director appointed (2 pages) |
26 September 2007 | Secretary resigned;director resigned (1 page) |
27 February 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
27 February 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
10 January 2007 | Secretary resigned (1 page) |
10 January 2007 | Return made up to 14/12/06; full list of members (9 pages) |
10 January 2007 | Director's particulars changed (1 page) |
10 January 2007 | Return made up to 14/12/06; full list of members (9 pages) |
10 January 2007 | Secretary resigned (1 page) |
10 January 2007 | Director's particulars changed (1 page) |
5 January 2007 | Director resigned (1 page) |
5 January 2007 | New secretary appointed;new director appointed (1 page) |
5 January 2007 | Director resigned (1 page) |
5 January 2007 | New director appointed (1 page) |
5 January 2007 | Director resigned (1 page) |
5 January 2007 | New secretary appointed;new director appointed (1 page) |
5 January 2007 | Director resigned (1 page) |
5 January 2007 | New director appointed (1 page) |
27 April 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
27 April 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
19 January 2006 | Return made up to 14/12/05; full list of members (9 pages) |
19 January 2006 | Return made up to 14/12/05; full list of members (9 pages) |
18 January 2006 | Secretary resigned (1 page) |
18 January 2006 | Secretary resigned (1 page) |
18 January 2006 | New secretary appointed (2 pages) |
18 January 2006 | New secretary appointed (2 pages) |
10 March 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
10 March 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
5 February 2005 | Return made up to 14/12/04; change of members (8 pages) |
5 February 2005 | Return made up to 14/12/04; change of members (8 pages) |
4 February 2005 | New secretary appointed (2 pages) |
4 February 2005 | New secretary appointed (2 pages) |
27 January 2005 | Secretary resigned;director resigned (1 page) |
27 January 2005 | New director appointed (2 pages) |
27 January 2005 | New director appointed (2 pages) |
27 January 2005 | Secretary resigned;director resigned (1 page) |
27 April 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
27 April 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
23 February 2004 | Return made up to 14/12/03; change of members (8 pages) |
23 February 2004 | Return made up to 14/12/03; change of members (8 pages) |
5 January 2004 | New director appointed (2 pages) |
5 January 2004 | New director appointed (2 pages) |
5 January 2004 | Director resigned (1 page) |
5 January 2004 | New director appointed (2 pages) |
5 January 2004 | Director resigned (1 page) |
5 January 2004 | New director appointed (2 pages) |
5 January 2004 | Director resigned (1 page) |
5 January 2004 | Director resigned (1 page) |
30 January 2003 | Return made up to 14/12/02; full list of members
|
30 January 2003 | Return made up to 14/12/02; full list of members
|
25 November 2002 | New director appointed (2 pages) |
25 November 2002 | New director appointed (2 pages) |
14 November 2002 | Director resigned (1 page) |
14 November 2002 | Director resigned (1 page) |
7 November 2002 | Secretary resigned;director resigned (1 page) |
7 November 2002 | Secretary resigned;director resigned (1 page) |
31 October 2002 | New secretary appointed;new director appointed (2 pages) |
31 October 2002 | New secretary appointed;new director appointed (2 pages) |
18 October 2002 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
18 October 2002 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
19 December 2001 | Return made up to 14/12/01; change of members (8 pages) |
19 December 2001 | Secretary resigned;director resigned (1 page) |
19 December 2001 | Return made up to 14/12/01; change of members (8 pages) |
19 December 2001 | Secretary resigned;director resigned (1 page) |
31 October 2001 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
31 October 2001 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
3 April 2001 | Director resigned (1 page) |
3 April 2001 | Director resigned (1 page) |
13 February 2001 | Registered office changed on 13/02/01 from: 72 high street teddington middlesex TW11 8JD (1 page) |
13 February 2001 | Registered office changed on 13/02/01 from: 72 high street teddington middlesex TW11 8JD (1 page) |
8 February 2001 | Director resigned (1 page) |
8 February 2001 | Director resigned (1 page) |
8 February 2001 | Director resigned (1 page) |
8 February 2001 | Director resigned (1 page) |
8 February 2001 | Director resigned (1 page) |
8 February 2001 | Director resigned (1 page) |
21 January 2001 | Return made up to 14/12/00; no change of members (7 pages) |
21 January 2001 | Return made up to 14/12/00; no change of members (7 pages) |
20 January 2001 | New director appointed (2 pages) |
20 January 2001 | New director appointed (2 pages) |
20 January 2001 | New director appointed (2 pages) |
20 January 2001 | New director appointed (2 pages) |
8 January 2001 | New secretary appointed;new director appointed (2 pages) |
8 January 2001 | New director appointed (2 pages) |
8 January 2001 | New director appointed (2 pages) |
8 January 2001 | New secretary appointed;new director appointed (2 pages) |
22 December 2000 | Full accounts made up to 30 June 2000 (10 pages) |
22 December 2000 | Full accounts made up to 30 June 2000 (10 pages) |
1 September 2000 | Return made up to 14/12/98; full list of members (8 pages) |
1 September 2000 | Return made up to 14/12/99; full list of members (9 pages) |
1 September 2000 | Return made up to 14/12/98; full list of members (8 pages) |
21 December 1999 | Director resigned (1 page) |
21 December 1999 | New director appointed (2 pages) |
21 December 1999 | Director resigned (1 page) |
21 December 1999 | New director appointed (2 pages) |
21 December 1999 | New director appointed (2 pages) |
21 December 1999 | New director appointed (2 pages) |
12 November 1999 | Full accounts made up to 30 June 1999 (10 pages) |
12 November 1999 | Full accounts made up to 30 June 1999 (10 pages) |
24 September 1999 | New secretary appointed;new director appointed (2 pages) |
24 September 1999 | New secretary appointed;new director appointed (2 pages) |
31 December 1998 | Director resigned (1 page) |
31 December 1998 | Director resigned (1 page) |
31 December 1998 | Secretary resigned;director resigned (1 page) |
31 December 1998 | New director appointed (2 pages) |
31 December 1998 | Secretary resigned;director resigned (1 page) |
31 December 1998 | New director appointed (2 pages) |
15 December 1998 | Return made up to 14/12/97; full list of members
|
15 December 1998 | Return made up to 14/12/97; full list of members
|
8 April 1998 | New director appointed (2 pages) |
8 April 1998 | New director appointed (2 pages) |
8 April 1998 | Director resigned (1 page) |
8 April 1998 | Director resigned (1 page) |
8 April 1998 | New director appointed (2 pages) |
8 April 1998 | Director resigned (1 page) |
8 April 1998 | Director resigned (1 page) |
8 April 1998 | New director appointed (2 pages) |
18 February 1998 | Full accounts made up to 30 June 1997 (10 pages) |
18 February 1998 | Full accounts made up to 30 June 1997 (10 pages) |
20 December 1996 | New director appointed (2 pages) |
20 December 1996 | New director appointed (2 pages) |
20 December 1996 | Director resigned (1 page) |
20 December 1996 | Director resigned (1 page) |
19 November 1996 | Full accounts made up to 30 June 1996 (9 pages) |
19 November 1996 | Full accounts made up to 30 June 1996 (9 pages) |
25 September 1996 | Return made up to 14/12/94; full list of members (8 pages) |
25 September 1996 | Return made up to 14/12/94; full list of members (8 pages) |
25 September 1996 | Return made up to 14/12/95; no change of members (6 pages) |
25 September 1996 | Return made up to 14/12/95; no change of members (6 pages) |
14 March 1996 | Director resigned (2 pages) |
14 March 1996 | Director resigned (2 pages) |
14 March 1996 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
14 March 1996 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
29 January 1996 | Full accounts made up to 30 June 1995 (10 pages) |
29 January 1996 | Full accounts made up to 30 June 1995 (10 pages) |