Company NameHunterskil Howard Projects Limited
Company StatusDissolved
Company Number00963883
CategoryPrivate Limited Company
Incorporation Date14 October 1969(54 years, 6 months ago)
Dissolution Date27 December 2011 (12 years, 4 months ago)
Previous NamesH Programming & Systems Limited and Howard UK Limited

Business Activity

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

Directors

Director NameMr Neil Thomas George Martin
Date of BirthFebruary 1972 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed19 January 2010(40 years, 3 months after company formation)
Appointment Duration1 year, 11 months (closed 27 December 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHazlitt House 4 Bouverie Street
London
EC4Y 8AX
Secretary NameMrs Lindsay Horwood
StatusClosed
Appointed06 April 2010(40 years, 6 months after company formation)
Appointment Duration1 year, 8 months (closed 27 December 2011)
RoleCompany Director
Correspondence AddressHazlitt House 4 Bouverie Street
London
EC4Y 8AX
Director NameMr Peter William Searle
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed17 June 2010(40 years, 8 months after company formation)
Appointment Duration1 year, 6 months (closed 27 December 2011)
RoleCEO
Country of ResidenceEngland
Correspondence AddressHazlitt House 4 Bouverie Street
London
EC4Y 8AX
Director NameRichard Ireland
Date of BirthDecember 1933 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed17 July 1991(21 years, 9 months after company formation)
Appointment Duration3 years (resigned 10 August 1994)
RoleCompany Director
Correspondence Address10 Catherine Drive
Sutton Coldfield
West Midlands
B73 6AX
Director NameWilliam Tudor Powell
Date of BirthMay 1942 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed04 November 1992(23 years after company formation)
Appointment Duration1 year, 9 months (resigned 10 August 1994)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFoye House
Cliffords Mesne
Newent
Gloucestershire
GL18 1JN
Wales
Director NameDavid Anthony Branson
Date of BirthJune 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed04 November 1992(23 years after company formation)
Appointment Duration1 year, 9 months (resigned 10 August 1994)
RoleDirector/Company Secretary
Correspondence Address32 Chestnut Drive
Shenstone
Lichfield
Staffordshire
WS14 0JH
Secretary NameDavid Anthony Branson
NationalityBritish
StatusResigned
Appointed04 November 1992(23 years after company formation)
Appointment Duration1 year, 9 months (resigned 10 August 1994)
RoleCompany Director
Correspondence Address32 Chestnut Drive
Shenstone
Lichfield
Staffordshire
WS14 0JH
Director NameMr John Melbourne
Date of BirthDecember 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed10 August 1994(24 years, 10 months after company formation)
Appointment Duration6 years, 4 months (resigned 31 December 2000)
RoleFinancial Director
Country of ResidenceEngland
Correspondence Address136 Woodland Way
London
N21 3PU
Director NameIan Ellis Humphries
Date of BirthSeptember 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed10 August 1994(24 years, 10 months after company formation)
Appointment Duration1 year, 1 month (resigned 19 September 1995)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address149 Wendover Road
Aylesbury
Buckinghamshire
HP21 9NL
Director NameClive James Capp
Date of BirthMarch 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed10 August 1994(24 years, 10 months after company formation)
Appointment Duration10 months (resigned 09 June 1995)
RoleCompany Director
Correspondence AddressNova House
23 Byland Drive
Holyport
Berkshire
SL6 2HF
Director NameErnest John Chapman
Date of BirthMay 1937 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed10 August 1994(24 years, 10 months after company formation)
Appointment Duration3 years, 3 months (resigned 30 November 1997)
RoleCompany Director
Correspondence Address2 Wootton Green
Wootton Green
Bedfordshire
MK43 9EE
Secretary NameMr John Melbourne
NationalityBritish
StatusResigned
Appointed10 August 1994(24 years, 10 months after company formation)
Appointment Duration6 years, 3 months (resigned 21 November 2000)
RoleFinancial Director
Country of ResidenceEngland
Correspondence Address136 Woodland Way
London
N21 3PU
Director NameAlan Edward McBride
Date of BirthAugust 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed19 September 1995(25 years, 11 months after company formation)
Appointment Duration2 years, 4 months (resigned 31 January 1998)
RoleCompany Director
Correspondence Address6 Lawn Vale
Pinner
Middlesex
HA5 3EH
Director NameMichael Abney
Date of BirthNovember 1935 (Born 88 years ago)
NationalityAmerican
StatusResigned
Appointed04 November 1997(28 years after company formation)
Appointment Duration3 years, 12 months (resigned 01 November 2001)
RoleExecutive
Correspondence Address4830 Maid Marian Lane
Jacksonville
Florida
32210
Director NameDerek Elias Dewan
Date of BirthApril 1955 (Born 69 years ago)
NationalityAmerican
StatusResigned
Appointed04 November 1997(28 years after company formation)
Appointment Duration11 years (resigned 17 November 2008)
RoleCompany Director
Correspondence Address7003 Gaines Ct
Jacksonville 32217
Florida
United States
Director NameRoss David Eades
Date of BirthApril 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1997(28 years, 1 month after company formation)
Appointment Duration4 years, 7 months (resigned 01 July 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address66 Lakewood Road
Chandlers Ford
Eastleigh
Hampshire
SO53 5AA
Director NameStephen Henry Curtler
Date of BirthAugust 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1999(30 years, 1 month after company formation)
Appointment Duration2 years, 7 months (resigned 01 July 2002)
RoleManaging Director
Correspondence Address83 Compton Avenue
Poole
Dorset
BH14 8PX
Secretary NameAlfred Morris Davis
NationalityBritish
StatusResigned
Appointed21 November 2000(31 years, 1 month after company formation)
Appointment Duration1 year, 2 months (resigned 01 February 2002)
RoleFinancial Controller
Correspondence Address21 Thirlmere
Great Ashby
Hertfordshire
SG1 6AQ
Director NameMr John Melbourne
Date of BirthDecember 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed12 December 2001(32 years, 2 months after company formation)
Appointment Duration8 years, 3 months (resigned 31 March 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address136 Woodland Way
London
N21 3PU
Secretary NameEdward Michael Koblintz
NationalityBritish
StatusResigned
Appointed01 February 2002(32 years, 3 months after company formation)
Appointment Duration1 year, 3 months (resigned 29 May 2003)
RoleFinancial Controller
Country of ResidenceUnited Kingdom
Correspondence Address38 Durnsford Way
Cranleigh
Surrey
GU6 7LW
Director NameAlfred Morris Davis
Date of BirthDecember 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2002(32 years, 9 months after company formation)
Appointment Duration4 months (resigned 02 December 2002)
RoleFinancial Controller
Correspondence Address21 Thirlmere
Great Ashby
Hertfordshire
SG1 6AQ
Director NamePaul Gamble McArthur Atkinson
Date of BirthJuly 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2002(32 years, 9 months after company formation)
Appointment Duration4 months (resigned 02 December 2002)
RoleFinancial Controller
Correspondence Address7 Ryders Hill
Stevenage
Hertfordshire
SG1 6BN
Secretary NameShane Griffin
NationalityBritish
StatusResigned
Appointed29 May 2003(33 years, 7 months after company formation)
Appointment Duration3 years, 5 months (resigned 31 October 2006)
RoleGeneral Counsel
Correspondence Address6 Bearton Road
Hitchin
Hertfordshire
SG5 1UB
Secretary NameWilliam James Albert Gerrand
NationalityNew Zealander
StatusResigned
Appointed31 October 2006(37 years after company formation)
Appointment Duration3 years, 5 months (resigned 06 April 2010)
RoleFinancial Director
Country of ResidenceUnited Kingdom
Correspondence Address79d Broomwood Road
Battersea
London
SW11 6JN
Secretary NameMs Sara McCracken
StatusResigned
Appointed06 April 2010(40 years, 6 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 29 October 2010)
RoleCompany Director
Correspondence AddressAdecco House 71 Elstree Way
Borehamwood
Hertfordshire
WD6 1WD

Location

Registered AddressHazlitt House
4 Bouverie Street
London
EC4Y 8AX
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London

Shareholders

198 at £1Modis International LTD
66.00%
Preferred
100 at £1Modis International LTD
33.33%
Ordinary
2 at £1Mps Group International PLC
0.67%
Preferred

Accounts

Latest Accounts3 January 2010 (14 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

27 December 2011Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2011Final Gazette dissolved via voluntary strike-off (1 page)
13 September 2011First Gazette notice for voluntary strike-off (1 page)
13 September 2011First Gazette notice for voluntary strike-off (1 page)
5 September 2011Application to strike the company off the register (3 pages)
5 September 2011Application to strike the company off the register (3 pages)
11 August 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
11 August 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
11 August 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
11 August 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
21 January 2011Resignation of an auditor (2 pages)
21 January 2011Resignation of an auditor (2 pages)
19 January 2011Section 519 companies act 2006 (2 pages)
19 January 2011Section 519 companies act 2006 (2 pages)
29 December 2010Annual return made up to 30 October 2010 with a full list of shareholders
Statement of capital on 2010-12-29
  • GBP 300
(5 pages)
29 December 2010Annual return made up to 30 October 2010 with a full list of shareholders
Statement of capital on 2010-12-29
  • GBP 300
(5 pages)
23 December 2010Director's details changed for Mr Neil Martin on 30 October 2010 (2 pages)
23 December 2010Secretary's details changed for Mrs Lindsay Horwood on 30 October 2010 (1 page)
23 December 2010Director's details changed for Mr Peter William Searle on 30 October 2010 (2 pages)
23 December 2010Director's details changed for Mr Neil Martin on 30 October 2010 (2 pages)
23 December 2010Director's details changed for Mr Peter William Searle on 30 October 2010 (2 pages)
23 December 2010Secretary's details changed for Mrs Lindsay Horwood on 30 October 2010 (1 page)
2 December 2010Registered office address changed from Hazlitt House 4 Bouverie Street London EC4Y 8AX England on 2 December 2010 (1 page)
2 December 2010Registered office address changed from Project House 110-113 Tottenham Court Road London W1T 5AE on 2 December 2010 (1 page)
2 December 2010Registered office address changed from Hazlitt House 4 Bouverie Street London EC4Y 8AX England on 2 December 2010 (1 page)
2 December 2010Registered office address changed from Project House 110-113 Tottenham Court Road London W1T 5AE on 2 December 2010 (1 page)
2 December 2010Registered office address changed from Project House 110-113 Tottenham Court Road London W1T 5AE on 2 December 2010 (1 page)
2 December 2010Registered office address changed from Hazlitt House 4 Bouverie Street London EC4Y 8AX England on 2 December 2010 (1 page)
11 November 2010Termination of appointment of Sara Mccracken as a secretary (1 page)
11 November 2010Termination of appointment of Sara Mccracken as a secretary (1 page)
5 October 2010Full accounts made up to 3 January 2010 (9 pages)
5 October 2010Full accounts made up to 3 January 2010 (9 pages)
5 October 2010Full accounts made up to 3 January 2010 (9 pages)
23 June 2010Appointment of Mr Peter William Searle as a director (2 pages)
23 June 2010Appointment of Mr Peter William Searle as a director (2 pages)
26 April 2010Appointment of Ms Sara Mccracken as a secretary (1 page)
26 April 2010Appointment of Ms Sara Mccracken as a secretary (1 page)
26 April 2010Termination of appointment of John Melbourne as a director (1 page)
26 April 2010Appointment of Mrs Lindsay Horwood as a secretary (1 page)
26 April 2010Appointment of Mrs Lindsay Horwood as a secretary (1 page)
26 April 2010Termination of appointment of William Gerrand as a secretary (1 page)
26 April 2010Termination of appointment of John Melbourne as a director (1 page)
26 April 2010Termination of appointment of William Gerrand as a secretary (1 page)
22 February 2010Appointment of Mr Neil Martin as a director (3 pages)
22 February 2010Appointment of Mr Neil Martin as a director (3 pages)
1 December 2009Annual return made up to 30 October 2009 with a full list of shareholders (14 pages)
1 December 2009Annual return made up to 30 October 2009 with a full list of shareholders (14 pages)
26 October 2009Accounts for a dormant company made up to 28 December 2008 (4 pages)
26 October 2009Accounts for a dormant company made up to 28 December 2008 (4 pages)
23 September 2009Director's change of particulars john melbourne logged form (1 page)
23 September 2009Director's Change Of Particulars John Melbourne Logged Form (1 page)
16 January 2009Return made up to 30/10/08; full list of members (9 pages)
16 January 2009Return made up to 30/10/08; full list of members (9 pages)
30 December 2008Director's Change of Particulars / derek dewan / 30/10/2008 / Occupation was: executive, now: director (1 page)
30 December 2008Director's change of particulars / derek dewan / 30/10/2008 (1 page)
27 November 2008Appointment terminated director derek dewan (1 page)
27 November 2008Appointment Terminated Director derek dewan (1 page)
29 October 2008Accounts made up to 30 December 2007 (4 pages)
29 October 2008Accounts for a dormant company made up to 30 December 2007 (4 pages)
29 November 2007Return made up to 30/10/07; no change of members (7 pages)
29 November 2007Return made up to 30/10/07; no change of members (7 pages)
22 October 2007Accounts for a dormant company made up to 31 December 2006 (4 pages)
22 October 2007Accounts made up to 31 December 2006 (4 pages)
22 November 2006Secretary resigned (1 page)
22 November 2006New secretary appointed (2 pages)
22 November 2006New secretary appointed (2 pages)
22 November 2006Secretary resigned (1 page)
17 November 2006Return made up to 30/10/06; full list of members (7 pages)
17 November 2006Return made up to 30/10/06; full list of members (7 pages)
27 October 2006Accounts for a dormant company made up to 1 January 2006 (4 pages)
27 October 2006Accounts made up to 1 January 2006 (4 pages)
27 October 2006Accounts for a dormant company made up to 1 January 2006 (4 pages)
12 December 2005Return made up to 04/11/05; full list of members (7 pages)
12 December 2005Return made up to 04/11/05; full list of members (7 pages)
3 November 2005Accounts for a dormant company made up to 2 January 2005 (6 pages)
3 November 2005Accounts for a dormant company made up to 2 January 2005 (6 pages)
3 November 2005Accounts made up to 2 January 2005 (6 pages)
29 July 2005Particulars of mortgage/charge (3 pages)
29 July 2005Particulars of mortgage/charge (3 pages)
1 December 2004Return made up to 04/11/04; full list of members (7 pages)
1 December 2004Return made up to 04/11/04; full list of members (7 pages)
14 October 2004Accounts for a dormant company made up to 28 December 2003 (11 pages)
14 October 2004Accounts made up to 28 December 2003 (11 pages)
18 September 2004Particulars of mortgage/charge (3 pages)
18 September 2004Particulars of mortgage/charge (3 pages)
11 May 2004Registered office changed on 11/05/04 from: project house 110-113 tottenham court road london W1T 5AE (1 page)
11 May 2004Return made up to 04/11/03; no change of members (5 pages)
11 May 2004Registered office changed on 11/05/04 from: project house 110-113 tottenham court road london W1T 5AE (1 page)
11 May 2004Return made up to 04/11/03; no change of members (5 pages)
13 April 2004Registered office changed on 13/04/04 from: 16-18 new bridge street london EC4V 6HU (1 page)
13 April 2004Registered office changed on 13/04/04 from: 16-18 new bridge street london EC4V 6HU (1 page)
27 June 2003Secretary resigned (1 page)
27 June 2003Secretary resigned (1 page)
12 June 2003New secretary appointed (2 pages)
12 June 2003New secretary appointed (2 pages)
16 May 2003Full accounts made up to 29 December 2002 (15 pages)
16 May 2003Full accounts made up to 29 December 2002 (15 pages)
12 March 2003Auditor's resignation (2 pages)
12 March 2003Auditor's resignation (2 pages)
8 March 2003Director resigned (1 page)
8 March 2003Director resigned (1 page)
8 March 2003Director resigned (1 page)
8 March 2003Director resigned (1 page)
25 November 2002Return made up to 04/11/02; full list of members (8 pages)
25 November 2002Return made up to 04/11/02; full list of members (8 pages)
27 August 2002New director appointed (2 pages)
27 August 2002New director appointed (2 pages)
27 August 2002Director resigned (1 page)
27 August 2002New director appointed (2 pages)
27 August 2002Director resigned (1 page)
27 August 2002New director appointed (2 pages)
6 July 2002Director resigned (1 page)
6 July 2002Director resigned (1 page)
6 July 2002Director resigned (1 page)
6 July 2002Director resigned (1 page)
4 July 2002Full accounts made up to 30 December 2001 (14 pages)
4 July 2002Full accounts made up to 30 December 2001 (14 pages)
25 June 2002Registered office changed on 25/06/02 from: phoenix house crompton road stevenage hertfordshire SG1 2EE (1 page)
25 June 2002Registered office changed on 25/06/02 from: phoenix house crompton road stevenage hertfordshire SG1 2EE (1 page)
6 February 2002Secretary resigned (1 page)
6 February 2002Secretary resigned (1 page)
5 February 2002New secretary appointed (2 pages)
5 February 2002New secretary appointed (2 pages)
11 January 2002Full accounts made up to 31 December 2000 (14 pages)
11 January 2002Full accounts made up to 31 December 2000 (14 pages)
31 December 2001New director appointed (2 pages)
31 December 2001New director appointed (2 pages)
13 November 2001Return made up to 04/11/01; full list of members (7 pages)
13 November 2001Return made up to 04/11/01; full list of members (7 pages)
7 November 2001Director resigned (1 page)
7 November 2001Director resigned (1 page)
29 October 2001Delivery ext'd 3 mth 31/12/00 (1 page)
29 October 2001Delivery ext'd 3 mth 31/12/00 (1 page)
9 January 2001Director resigned (1 page)
9 January 2001Director resigned (1 page)
11 December 2000Secretary resigned (1 page)
11 December 2000Secretary resigned (1 page)
11 December 2000New secretary appointed (2 pages)
11 December 2000New secretary appointed (2 pages)
1 November 2000Return made up to 04/11/00; full list of members (7 pages)
1 November 2000Return made up to 04/11/00; full list of members (7 pages)
23 October 2000Full accounts made up to 26 December 1999 (14 pages)
23 October 2000Full accounts made up to 26 December 1999 (14 pages)
17 February 2000Director's particulars changed (1 page)
17 February 2000Director's particulars changed (1 page)
11 February 2000New director appointed (2 pages)
11 February 2000New director appointed (2 pages)
3 December 1999Return made up to 04/11/99; full list of members (7 pages)
3 December 1999Return made up to 04/11/99; full list of members
  • 363(287) ‐ Registered office changed on 03/12/99
(7 pages)
1 November 1999Full accounts made up to 31 December 1998 (15 pages)
1 November 1999Full accounts made up to 31 December 1998 (15 pages)
21 June 1999Registered office changed on 21/06/99 from: c/o coopers & lybrand plumtree court london EC4A 4HT (1 page)
21 June 1999Registered office changed on 21/06/99 from: c/o coopers & lybrand plumtree court london EC4A 4HT (1 page)
4 December 1998Return made up to 04/11/98; full list of members (5 pages)
4 December 1998Return made up to 04/11/98; full list of members
  • 363(353) ‐ Location of register of members address changed
(5 pages)
18 March 1998Director resigned (1 page)
18 March 1998Director resigned (1 page)
18 March 1998New director appointed (2 pages)
18 March 1998Director resigned (1 page)
18 March 1998Director resigned (1 page)
18 March 1998New director appointed (2 pages)
11 January 1998New director appointed (2 pages)
11 January 1998New director appointed (2 pages)
11 January 1998New director appointed (2 pages)
11 January 1998New director appointed (2 pages)
5 December 1997Return made up to 04/11/97; full list of members (6 pages)
5 December 1997Return made up to 04/11/97; full list of members (6 pages)
5 November 1997Full accounts made up to 31 July 1997 (13 pages)
5 November 1997Full accounts made up to 31 July 1997 (13 pages)
6 December 1996Return made up to 04/11/96; full list of members (6 pages)
6 December 1996Return made up to 04/11/96; full list of members (6 pages)
26 October 1996Full accounts made up to 31 July 1996 (14 pages)
26 October 1996Full accounts made up to 31 July 1996 (14 pages)
12 March 1996Company name changed howard uk LIMITED\certificate issued on 13/03/96 (2 pages)
12 March 1996Company name changed howard uk LIMITED\certificate issued on 13/03/96 (2 pages)
24 November 1995Return made up to 04/11/95; no change of members (4 pages)
24 November 1995Return made up to 04/11/95; no change of members (4 pages)
19 October 1995New director appointed (2 pages)
19 October 1995New director appointed (1 page)
19 October 1995Director resigned (2 pages)
19 October 1995Director resigned (2 pages)
27 July 1995Director resigned (2 pages)
27 July 1995Director resigned (2 pages)
29 June 1995Accounts made up to 31 July 1994 (4 pages)
29 June 1995Accounts for a dormant company made up to 31 July 1994 (4 pages)
1 January 1995A selection of documents registered before 1 January 1995 (97 pages)
29 July 1994Company name changed\certificate issued on 29/07/94 (2 pages)
29 July 1994Company name changed\certificate issued on 29/07/94 (2 pages)
15 December 1993Return made up to 04/11/93; full list of members (7 pages)
15 December 1993Accounts made up to 31 July 1993 (3 pages)
15 December 1993Return made up to 04/11/93; full list of members (7 pages)
15 December 1993Accounts for a dormant company made up to 31 July 1993 (3 pages)
26 November 1992Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
26 November 1992Accounts made up to 31 July 1992 (3 pages)
26 November 1992Accounts for a dormant company made up to 31 July 1992 (3 pages)
26 November 1992Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
17 November 1992Return made up to 04/11/92; full list of members (7 pages)
17 November 1992Return made up to 04/11/92; full list of members (7 pages)
5 December 1991Full accounts made up to 31 July 1991 (6 pages)
5 December 1991Return made up to 04/11/91; full list of members (8 pages)
5 December 1991Full accounts made up to 31 July 1991 (6 pages)
5 December 1991Return made up to 04/11/91; full list of members (8 pages)
24 June 1991Accounts for a dormant company made up to 31 July 1990 (3 pages)
24 June 1991Accounts made up to 31 July 1990 (3 pages)
21 June 1991Return made up to 04/11/90; no change of members (6 pages)
21 June 1991Return made up to 04/11/90; no change of members (6 pages)
22 March 1990Return made up to 04/11/89; full list of members (4 pages)
22 March 1990Return made up to 04/11/89; full list of members (4 pages)
22 March 1990Accounts made up to 31 July 1989 (3 pages)
22 March 1990Accounts for a dormant company made up to 31 July 1989 (3 pages)
20 December 1988Accounts made up to 31 July 1988 (3 pages)
20 December 1988Accounts for a dormant company made up to 31 July 1988 (3 pages)
20 December 1988Return made up to 15/09/88; full list of members (8 pages)
20 December 1988Return made up to 15/09/88; full list of members (8 pages)
11 December 1987Accounts made up to 31 July 1987 (3 pages)
11 December 1987Return made up to 06/11/87; full list of members (6 pages)
11 December 1987Accounts made up to 31 July 1987 (3 pages)
11 December 1987Return made up to 06/11/87; full list of members (6 pages)
13 February 1987Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
13 February 1987Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
13 February 1987Accounts made up to 31 December 1985 (4 pages)
13 February 1987Accounts for a dormant company made up to 31 December 1985 (4 pages)
8 November 1986Return made up to 17/09/86; full list of members (6 pages)
8 November 1986Return made up to 17/09/86; full list of members (6 pages)
19 October 1985Accounts made up to 30 September 1984 (7 pages)
19 October 1985Accounts made up to 30 September 1984 (7 pages)
19 October 1985Annual return made up to 28/08/85 (8 pages)
19 October 1985Annual return made up to 28/08/85 (8 pages)
29 July 1985Memorandum and Articles of Association (16 pages)
29 July 1985Memorandum and Articles of Association (16 pages)
28 July 1985Memorandum and Articles of Association (16 pages)
28 July 1985Memorandum and Articles of Association (16 pages)
22 December 1984Accounts made up to 30 September 1983 (12 pages)
22 December 1984Accounts made up to 30 September 1983 (12 pages)
10 December 1984Annual return made up to 17/07/84 (3 pages)
10 December 1984Annual return made up to 17/07/84 (3 pages)
9 September 1983Accounts made up to 30 September 1982 (11 pages)
9 September 1983Annual return made up to 10/08/83 (4 pages)
9 September 1983Accounts made up to 30 September 1982 (11 pages)
9 September 1983Annual return made up to 10/08/83 (4 pages)
8 April 1982Annual return made up to 02/03/82 (4 pages)
8 April 1982Annual return made up to 02/03/82 (4 pages)
8 April 1982Accounts made up to 30 September 1981 (15 pages)
8 April 1982Accounts made up to 30 September 1981 (15 pages)
24 March 1982Annual return made up to 06/02/81 (4 pages)
24 March 1982Annual return made up to 06/02/81 (4 pages)
3 February 1982Accounts made up to 31 March 1980 (9 pages)
3 February 1982Accounts made up to 31 March 1980 (9 pages)
29 November 1980Annual return made up to 14/10/80 (4 pages)
29 November 1980Annual return made up to 14/10/80 (4 pages)
28 November 1980Annual return made up to 30/09/79 (4 pages)
28 November 1980Annual return made up to 30/09/79 (4 pages)
27 November 1980Annual return made up to 30/09/78 (4 pages)
27 November 1980Annual return made up to 30/09/78 (4 pages)
25 October 1980Accounts made up to 31 March 1980 (9 pages)
25 October 1980Accounts made up to 31 March 1980 (9 pages)
28 May 1980Accounts made up to 31 March 2079 (13 pages)
28 May 1980Accounts made up to 31 March 1979 (13 pages)
26 March 1980Accounts made up to 31 December 1977 (11 pages)
26 March 1980Accounts made up to 31 December 2077 (11 pages)
24 March 1978Annual return made up to 30/09/77 (4 pages)
24 March 1978Annual return made up to 30/09/77 (4 pages)
23 March 1978Annual return made up to 31/07/76 (4 pages)
23 March 1978Annual return made up to 31/07/76 (4 pages)
30 May 1975Annual return made up to 30/05/75 (4 pages)
30 May 1975Annual return made up to 30/05/75 (4 pages)