Company NameAmbrosden Court Limited
Company StatusDissolved
Company Number00969279
CategoryPrivate Limited Company
Incorporation Date31 December 1969(52 years, 1 month ago)
Dissolution Date12 May 2015 (6 years, 8 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Robert Clive Marlow Collisson
Date of BirthJune 1949 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed31 October 1991(21 years, 10 months after company formation)
Appointment Duration23 years, 6 months (closed 12 May 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Chestnut Green
Whitfield
Brackley
Northamptonshire
NN13 5TY
Director NameLesley Ann Collisson
Date of BirthSeptember 1957 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed22 October 1992(22 years, 10 months after company formation)
Appointment Duration22 years, 6 months (closed 12 May 2015)
RoleSecretary
Country of ResidenceEngland
Correspondence Address2 The Woodlands
Chesterton
Bicester
Oxfordshire
OX26 1TN
Secretary NameLesley Ann Collisson
NationalityBritish
StatusClosed
Appointed22 October 1992(22 years, 10 months after company formation)
Appointment Duration22 years, 6 months (closed 12 May 2015)
RoleSecretary
Country of ResidenceEngland
Correspondence Address2 The Woodlands
Chesterton
Bicester
Oxfordshire
OX26 1TN
Director NameMrs Gwendoline Elizabeth Collisson
Date of BirthJuly 1918 (Born 103 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1991(21 years, 10 months after company formation)
Appointment Duration1 year, 5 months (resigned 16 April 1993)
RoleCompany Director
Correspondence AddressAmbrosden Court
Ambrosden
Bicester
Oxon
OX6 0LZ
Director NameMr Norman Collisson
Date of BirthNovember 1919 (Born 102 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1991(21 years, 10 months after company formation)
Appointment Duration1 year, 5 months (resigned 16 April 1993)
RoleCompany Director
Correspondence AddressAmbrosden Court
Ambrosden
Bicester
Oxon
OX6 0LZ
Secretary NameMr George Ian Amos
NationalityBritish
StatusResigned
Appointed31 October 1991(21 years, 10 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 22 October 1992)
RoleCompany Director
Correspondence Address16 Park Close
Middleton Stoney
Bicester
Oxfordshire
OX6 8ST
Director NameMr Alasdair Hart Lyle
Date of BirthDecember 1929 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed10 September 1993(23 years, 8 months after company formation)
Appointment Duration10 years, 7 months (resigned 30 April 2004)
RoleBusiness Consultant
Correspondence AddressPoynings Barford Road
Bloxham
Banbury
Oxfordshire
OX15 4EZ
Director NameMr Nigel Burt
Date of BirthMarch 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1996(26 years after company formation)
Appointment Duration7 years, 10 months (resigned 17 November 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4a Pilgrims Lane
Bugbrooke
Northampton
NN7 3PJ

Location

Registered AddressFirst Floor
5 Old Bailey
London
EC4M 7AF
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London

Financials

Year2014
Gross Profit£1,311,880
Net Worth£1,163,125
Cash£1,300
Current Liabilities£6,467,035

Accounts

Latest Accounts31 December 2004 (17 years ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

10 October 2017Bona Vacantia disclaimer (1 page)
10 October 2017Bona Vacantia disclaimer (1 page)
14 February 2017Bona Vacantia disclaimer (1 page)
14 February 2017Bona Vacantia disclaimer (1 page)
12 May 2015Final Gazette dissolved via compulsory strike-off (1 page)
12 May 2015Final Gazette dissolved via compulsory strike-off (1 page)
27 January 2015First Gazette notice for compulsory strike-off (1 page)
27 January 2015First Gazette notice for compulsory strike-off (1 page)
28 October 2014Withdraw the company strike off application (1 page)
28 October 2014Withdraw the company strike off application (1 page)
12 August 2014First Gazette notice for voluntary strike-off (1 page)
12 August 2014First Gazette notice for voluntary strike-off (1 page)
3 November 2010Application to strike the company off the register (3 pages)
3 November 2010Application to strike the company off the register (3 pages)
15 September 2010Receiver's abstract of receipts and payments to 11 August 2010 (2 pages)
15 September 2010Receiver's abstract of receipts and payments to 11 August 2010 (2 pages)
27 August 2010Notice of ceasing to act as receiver or manager (2 pages)
27 August 2010Notice of ceasing to act as receiver or manager (2 pages)
18 August 2010Receiver's abstract of receipts and payments to 6 July 2010 (3 pages)
18 August 2010Receiver's abstract of receipts and payments to 6 July 2010 (3 pages)
18 August 2010Receiver's abstract of receipts and payments to 6 July 2010 (3 pages)
20 July 2009Receiver's abstract of receipts and payments to 6 July 2009 (3 pages)
20 July 2009Receiver's abstract of receipts and payments to 6 July 2009 (3 pages)
20 July 2009Receiver's abstract of receipts and payments to 6 July 2009 (3 pages)
7 August 2008Receiver's abstract of receipts and payments to 6 July 2008 (3 pages)
7 August 2008Receiver's abstract of receipts and payments to 6 July 2008 (3 pages)
7 August 2008Receiver's abstract of receipts and payments to 6 July 2008 (3 pages)
1 August 2007Receiver's abstract of receipts and payments (15 pages)
1 August 2007Receiver's abstract of receipts and payments (15 pages)
27 September 2006Statement of affairs (9 pages)
27 September 2006Administrative Receiver's report (16 pages)
27 September 2006Statement of affairs (9 pages)
27 September 2006Administrative Receiver's report (16 pages)
18 July 2006Registered office changed on 18/07/06 from: ambrosden court merton road, ambrosden bicester oxfordshire OX25 2LZ (1 page)
18 July 2006Registered office changed on 18/07/06 from: ambrosden court merton road, ambrosden bicester oxfordshire OX25 2LZ (1 page)
14 July 2006Appointment of receiver/manager (1 page)
14 July 2006Appointment of receiver/manager (1 page)
16 June 2006Declaration of satisfaction of mortgage/charge (1 page)
16 June 2006Declaration of satisfaction of mortgage/charge (1 page)
16 June 2006Declaration of satisfaction of mortgage/charge (1 page)
16 June 2006Declaration of satisfaction of mortgage/charge (1 page)
16 June 2006Declaration of satisfaction of mortgage/charge (1 page)
16 June 2006Declaration of satisfaction of mortgage/charge (1 page)
16 June 2006Declaration of satisfaction of mortgage/charge (1 page)
16 June 2006Declaration of satisfaction of mortgage/charge (1 page)
16 June 2006Declaration of satisfaction of mortgage/charge (1 page)
16 June 2006Declaration of satisfaction of mortgage/charge (1 page)
16 June 2006Declaration of satisfaction of mortgage/charge (1 page)
16 June 2006Declaration of satisfaction of mortgage/charge (1 page)
11 November 2005Return made up to 31/10/05; full list of members (3 pages)
11 November 2005Return made up to 31/10/05; full list of members (3 pages)
29 September 2005Memorandum and Articles of Association (11 pages)
29 September 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
29 September 2005Memorandum and Articles of Association (11 pages)
29 September 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
27 July 2005Particulars of mortgage/charge (3 pages)
27 July 2005Particulars of mortgage/charge (3 pages)
8 July 2005Full accounts made up to 31 December 2004 (17 pages)
8 July 2005Full accounts made up to 31 December 2004 (17 pages)
13 January 2005Particulars of mortgage/charge (3 pages)
13 January 2005Particulars of mortgage/charge (3 pages)
5 January 2005Particulars of mortgage/charge (3 pages)
5 January 2005Particulars of mortgage/charge (3 pages)
9 November 2004Return made up to 31/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
9 November 2004Return made up to 31/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
10 July 2004Particulars of mortgage/charge (3 pages)
10 July 2004Particulars of mortgage/charge (3 pages)
24 May 2004Accounts made up to 31 December 2003 (14 pages)
24 May 2004Accounts made up to 31 December 2003 (14 pages)
19 May 2004Director resigned (1 page)
19 May 2004Director resigned (1 page)
13 May 2004Declaration of satisfaction of mortgage/charge (1 page)
13 May 2004Declaration of satisfaction of mortgage/charge (1 page)
13 May 2004Declaration of satisfaction of mortgage/charge (1 page)
13 May 2004Declaration of satisfaction of mortgage/charge (1 page)
13 May 2004Declaration of satisfaction of mortgage/charge (1 page)
13 May 2004Declaration of satisfaction of mortgage/charge (1 page)
13 May 2004Declaration of satisfaction of mortgage/charge (1 page)
13 May 2004Declaration of satisfaction of mortgage/charge (1 page)
13 May 2004Declaration of satisfaction of mortgage/charge (1 page)
13 May 2004Declaration of satisfaction of mortgage/charge (1 page)
13 May 2004Declaration of satisfaction of mortgage/charge (1 page)
13 May 2004Declaration of satisfaction of mortgage/charge (1 page)
13 May 2004Declaration of satisfaction of mortgage/charge (1 page)
13 May 2004Declaration of satisfaction of mortgage/charge (1 page)
13 May 2004Declaration of satisfaction of mortgage/charge (1 page)
13 May 2004Declaration of satisfaction of mortgage/charge (1 page)
13 May 2004Declaration of satisfaction of mortgage/charge (1 page)
13 May 2004Declaration of satisfaction of mortgage/charge (1 page)
13 May 2004Declaration of satisfaction of mortgage/charge (1 page)
13 May 2004Declaration of satisfaction of mortgage/charge (1 page)
13 May 2004Declaration of satisfaction of mortgage/charge (1 page)
13 May 2004Declaration of satisfaction of mortgage/charge (1 page)
13 May 2004Declaration of satisfaction of mortgage/charge (1 page)
13 May 2004Declaration of satisfaction of mortgage/charge (1 page)
13 May 2004Declaration of satisfaction of mortgage/charge (1 page)
13 May 2004Declaration of satisfaction of mortgage/charge (1 page)
13 May 2004Declaration of satisfaction of mortgage/charge (1 page)
13 May 2004Declaration of satisfaction of mortgage/charge (1 page)
13 May 2004Declaration of satisfaction of mortgage/charge (1 page)
13 May 2004Declaration of satisfaction of mortgage/charge (1 page)
13 May 2004Declaration of satisfaction of mortgage/charge (1 page)
13 May 2004Declaration of satisfaction of mortgage/charge (1 page)
12 May 2004Particulars of mortgage/charge (3 pages)
12 May 2004Particulars of mortgage/charge (3 pages)
10 May 2004Declaration of assistance for shares acquisition (7 pages)
10 May 2004Declaration of assistance for shares acquisition (7 pages)
19 December 2003Particulars of mortgage/charge (3 pages)
19 December 2003Particulars of mortgage/charge (3 pages)
5 December 2003Director resigned (1 page)
5 December 2003Director resigned (1 page)
11 November 2003Return made up to 31/10/03; full list of members (8 pages)
11 November 2003Return made up to 31/10/03; full list of members (8 pages)
19 August 2003Particulars of mortgage/charge (3 pages)
19 August 2003Particulars of mortgage/charge (3 pages)
2 July 2003Particulars of mortgage/charge (6 pages)
2 July 2003Particulars of mortgage/charge (6 pages)
1 July 2003Accounts made up to 31 December 2002 (16 pages)
1 July 2003Accounts made up to 31 December 2002 (16 pages)
15 November 2002Return made up to 31/10/02; full list of members (8 pages)
15 November 2002Return made up to 31/10/02; full list of members (8 pages)
14 September 2002Particulars of mortgage/charge (3 pages)
14 September 2002Particulars of mortgage/charge (3 pages)
2 August 2002Particulars of mortgage/charge (3 pages)
2 August 2002Particulars of mortgage/charge (3 pages)
13 June 2002Particulars of mortgage/charge (3 pages)
13 June 2002Particulars of mortgage/charge (3 pages)
6 June 2002Particulars of mortgage/charge (3 pages)
6 June 2002Particulars of mortgage/charge (3 pages)
1 June 2002Particulars of mortgage/charge (3 pages)
1 June 2002Particulars of mortgage/charge (3 pages)
29 May 2002Particulars of mortgage/charge (3 pages)
29 May 2002Particulars of mortgage/charge (3 pages)
23 May 2002Particulars of mortgage/charge (3 pages)
23 May 2002Particulars of mortgage/charge (3 pages)
15 May 2002Particulars of mortgage/charge (3 pages)
15 May 2002Accounts made up to 31 December 2001 (17 pages)
15 May 2002Particulars of mortgage/charge (3 pages)
15 May 2002Accounts made up to 31 December 2001 (17 pages)
22 March 2002Particulars of mortgage/charge (3 pages)
22 March 2002Particulars of mortgage/charge (3 pages)
6 November 2001Return made up to 31/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
6 November 2001Return made up to 31/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
13 September 2001Particulars of mortgage/charge (3 pages)
13 September 2001Particulars of mortgage/charge (3 pages)
22 May 2001Accounts made up to 31 December 2000 (14 pages)
22 May 2001Accounts made up to 31 December 2000 (14 pages)
1 May 2001Particulars of mortgage/charge (3 pages)
1 May 2001Particulars of mortgage/charge (3 pages)
28 February 2001Particulars of mortgage/charge (3 pages)
28 February 2001Particulars of mortgage/charge (3 pages)
4 January 2001Particulars of mortgage/charge (3 pages)
4 January 2001Particulars of mortgage/charge (3 pages)
21 November 2000Particulars of mortgage/charge (3 pages)
21 November 2000Particulars of mortgage/charge (3 pages)
7 November 2000Return made up to 31/10/00; full list of members (7 pages)
7 November 2000Return made up to 31/10/00; full list of members (7 pages)
14 September 2000Declaration of satisfaction of mortgage/charge (1 page)
14 September 2000Declaration of satisfaction of mortgage/charge (1 page)
30 August 2000Registered office changed on 30/08/00 from: ambrosden court ambrosden bicester oxon OX6 olz (1 page)
30 August 2000Registered office changed on 30/08/00 from: ambrosden court ambrosden bicester oxon OX6 olz (1 page)
21 August 2000Director's particulars changed (2 pages)
21 August 2000Director's particulars changed (2 pages)
21 August 2000Director's particulars changed (2 pages)
21 August 2000Director's particulars changed (2 pages)
12 July 2000Accounts made up to 31 December 1999 (12 pages)
12 July 2000Accounts made up to 31 December 1999 (12 pages)
11 July 2000Particulars of mortgage/charge (3 pages)
11 July 2000Particulars of mortgage/charge (3 pages)
6 July 2000Particulars of mortgage/charge (3 pages)
6 July 2000Particulars of mortgage/charge (3 pages)
28 June 2000Declaration of satisfaction of mortgage/charge (1 page)
28 June 2000Declaration of satisfaction of mortgage/charge (1 page)
28 June 2000Declaration of satisfaction of mortgage/charge (1 page)
28 June 2000Declaration of satisfaction of mortgage/charge (1 page)
10 June 2000Particulars of mortgage/charge (3 pages)
10 June 2000Particulars of mortgage/charge (3 pages)
8 May 2000Secretary's particulars changed;director's particulars changed (2 pages)
8 May 2000Director's particulars changed (2 pages)
8 May 2000Secretary's particulars changed;director's particulars changed (2 pages)
8 May 2000Director's particulars changed (2 pages)
30 January 2000Full accounts made up to 31 December 1998 (16 pages)
30 January 2000Full accounts made up to 31 December 1998 (16 pages)
8 January 2000Declaration of satisfaction of mortgage/charge (1 page)
8 January 2000Declaration of satisfaction of mortgage/charge (1 page)
8 January 2000Declaration of satisfaction of mortgage/charge (1 page)
8 January 2000Declaration of satisfaction of mortgage/charge (1 page)
8 January 2000Declaration of satisfaction of mortgage/charge (1 page)
8 January 2000Declaration of satisfaction of mortgage/charge (1 page)
8 January 2000Declaration of satisfaction of mortgage/charge (1 page)
8 January 2000Declaration of satisfaction of mortgage/charge (1 page)
8 January 2000Declaration of satisfaction of mortgage/charge (1 page)
8 January 2000Declaration of satisfaction of mortgage/charge (1 page)
8 January 2000Declaration of satisfaction of mortgage/charge (1 page)
8 January 2000Declaration of satisfaction of mortgage/charge (1 page)
8 January 2000Declaration of satisfaction of mortgage/charge (1 page)
8 January 2000Declaration of satisfaction of mortgage/charge (1 page)
8 January 2000Declaration of satisfaction of mortgage/charge (1 page)
8 January 2000Declaration of satisfaction of mortgage/charge (1 page)
8 January 2000Declaration of satisfaction of mortgage/charge (1 page)
8 January 2000Declaration of satisfaction of mortgage/charge (1 page)
8 January 2000Declaration of satisfaction of mortgage/charge (1 page)
8 January 2000Declaration of satisfaction of mortgage/charge (1 page)
8 January 2000Declaration of satisfaction of mortgage/charge (1 page)
8 January 2000Declaration of satisfaction of mortgage/charge (1 page)
8 January 2000Declaration of satisfaction of mortgage/charge (1 page)
8 January 2000Declaration of satisfaction of mortgage/charge (1 page)
8 January 2000Declaration of satisfaction of mortgage/charge (1 page)
8 January 2000Declaration of satisfaction of mortgage/charge (1 page)
8 January 2000Declaration of satisfaction of mortgage/charge (1 page)
8 January 2000Declaration of satisfaction of mortgage/charge (1 page)
8 January 2000Declaration of satisfaction of mortgage/charge (1 page)
8 January 2000Declaration of satisfaction of mortgage/charge (1 page)
8 January 2000Declaration of satisfaction of mortgage/charge (1 page)
8 January 2000Declaration of satisfaction of mortgage/charge (1 page)
8 January 2000Declaration of satisfaction of mortgage/charge (1 page)
8 January 2000Declaration of satisfaction of mortgage/charge (1 page)
8 January 2000Declaration of satisfaction of mortgage/charge (1 page)
8 January 2000Declaration of satisfaction of mortgage/charge (1 page)
8 January 2000Declaration of satisfaction of mortgage/charge (1 page)
8 January 2000Declaration of satisfaction of mortgage/charge (1 page)
8 January 2000Declaration of satisfaction of mortgage/charge (1 page)
8 January 2000Declaration of satisfaction of mortgage/charge (1 page)
8 January 2000Declaration of satisfaction of mortgage/charge (1 page)
8 January 2000Declaration of satisfaction of mortgage/charge (1 page)
8 January 2000Declaration of satisfaction of mortgage/charge (1 page)
8 January 2000Declaration of satisfaction of mortgage/charge (1 page)
8 January 2000Declaration of satisfaction of mortgage/charge (1 page)
8 January 2000Declaration of satisfaction of mortgage/charge (1 page)
8 January 2000Declaration of satisfaction of mortgage/charge (1 page)
8 January 2000Declaration of satisfaction of mortgage/charge (1 page)
8 January 2000Declaration of satisfaction of mortgage/charge (1 page)
8 January 2000Declaration of satisfaction of mortgage/charge (1 page)
5 January 2000Particulars of mortgage/charge (3 pages)
5 January 2000Particulars of mortgage/charge (3 pages)
4 January 2000Particulars of mortgage/charge (4 pages)
4 January 2000Particulars of mortgage/charge (4 pages)
23 December 1999Declaration of satisfaction of mortgage/charge (1 page)
23 December 1999Declaration of satisfaction of mortgage/charge (1 page)
23 November 1999Return made up to 31/10/99; full list of members (7 pages)
23 November 1999Return made up to 31/10/99; full list of members (7 pages)
16 November 1999Particulars of mortgage/charge (3 pages)
16 November 1999Particulars of mortgage/charge (3 pages)
17 May 1999Particulars of mortgage/charge (3 pages)
17 May 1999Particulars of mortgage/charge (3 pages)
20 April 1999Particulars of mortgage/charge (3 pages)
20 April 1999Particulars of mortgage/charge (3 pages)
9 April 1999Particulars of mortgage/charge (3 pages)
9 April 1999Particulars of mortgage/charge (3 pages)
25 January 1999Particulars of mortgage/charge (3 pages)
25 January 1999Particulars of mortgage/charge (3 pages)
19 January 1999Particulars of mortgage/charge (3 pages)
19 January 1999Particulars of mortgage/charge (3 pages)
19 January 1999Particulars of mortgage/charge (3 pages)
19 January 1999Particulars of mortgage/charge (3 pages)
19 January 1999Particulars of mortgage/charge (3 pages)
19 January 1999Particulars of mortgage/charge (3 pages)
19 January 1999Particulars of mortgage/charge (3 pages)
19 January 1999Particulars of mortgage/charge (3 pages)
19 January 1999Particulars of mortgage/charge (3 pages)
19 January 1999Particulars of mortgage/charge (3 pages)
19 January 1999Particulars of mortgage/charge (3 pages)
19 January 1999Particulars of mortgage/charge (3 pages)
19 January 1999Particulars of mortgage/charge (3 pages)
19 January 1999Particulars of mortgage/charge (3 pages)
19 January 1999Particulars of mortgage/charge (3 pages)
19 January 1999Particulars of mortgage/charge (3 pages)
19 January 1999Particulars of mortgage/charge (3 pages)
19 January 1999Particulars of mortgage/charge (3 pages)
13 November 1998Return made up to 31/10/98; no change of members (4 pages)
13 November 1998Return made up to 31/10/98; no change of members (4 pages)
6 October 1998Particulars of mortgage/charge (4 pages)
6 October 1998Particulars of mortgage/charge (4 pages)
21 September 1998Full accounts made up to 31 December 1997 (16 pages)
21 September 1998Full accounts made up to 31 December 1997 (16 pages)
8 September 1998Particulars of mortgage/charge (4 pages)
8 September 1998Particulars of mortgage/charge (4 pages)
21 March 1998Particulars of mortgage/charge (4 pages)
21 March 1998Particulars of mortgage/charge (4 pages)
19 March 1998Particulars of mortgage/charge (6 pages)
19 March 1998Particulars of mortgage/charge (6 pages)
5 March 1998Particulars of mortgage/charge (4 pages)
5 March 1998Particulars of mortgage/charge (4 pages)
31 January 1998Particulars of mortgage/charge (4 pages)
31 January 1998Particulars of mortgage/charge (4 pages)
24 January 1998Particulars of mortgage/charge (4 pages)
24 January 1998Particulars of mortgage/charge (4 pages)
9 January 1998Amended full accounts made up to 31 December 1996 (15 pages)
9 January 1998Amended full accounts made up to 31 December 1995 (15 pages)
9 January 1998Amended full accounts made up to 31 December 1996 (15 pages)
9 January 1998Amended full accounts made up to 31 December 1995 (15 pages)
22 November 1997Particulars of mortgage/charge (2 pages)
22 November 1997Particulars of mortgage/charge (2 pages)
3 November 1997Return made up to 31/10/97; no change of members (4 pages)
3 November 1997Return made up to 31/10/97; no change of members (4 pages)
28 October 1997Particulars of mortgage/charge (4 pages)
28 October 1997Full accounts made up to 31 December 1996 (15 pages)
28 October 1997Particulars of mortgage/charge (4 pages)
28 October 1997Full accounts made up to 31 December 1996 (15 pages)
7 May 1997Resolutions
  • (W)ELRES ‐ S386 dis app auds 01/05/97
(2 pages)
7 May 1997Resolutions
  • (W)ELRES ‐ S252 disp laying acc 01/05/97
(12 pages)
7 May 1997Resolutions
  • (W)ELRES ‐ S366A disp holding agm 01/05/97
(2 pages)
7 May 1997Resolutions
  • (W)ELRES ‐ S386 dis app auds 01/05/97
(2 pages)
7 May 1997Resolutions
  • (W)ELRES ‐ S252 disp laying acc 01/05/97
(12 pages)
7 May 1997Resolutions
  • (W)ELRES ‐ S366A disp holding agm 01/05/97
(2 pages)
17 April 1997Particulars of mortgage/charge (4 pages)
17 April 1997Particulars of mortgage/charge (4 pages)
20 February 1997Particulars of mortgage/charge (4 pages)
20 February 1997Particulars of mortgage/charge (4 pages)
4 December 1996Particulars of mortgage/charge (4 pages)
4 December 1996Particulars of mortgage/charge (4 pages)
9 November 1996Return made up to 31/10/96; full list of members (6 pages)
9 November 1996Return made up to 31/10/96; full list of members (6 pages)
30 October 1996Particulars of mortgage/charge (4 pages)
30 October 1996Particulars of mortgage/charge (4 pages)
26 October 1996Full accounts made up to 31 December 1995 (15 pages)
26 October 1996Full accounts made up to 31 December 1995 (15 pages)
22 June 1996Particulars of mortgage/charge (4 pages)
22 June 1996Particulars of mortgage/charge (4 pages)
22 June 1996Particulars of mortgage/charge (4 pages)
22 June 1996Particulars of mortgage/charge (4 pages)
15 June 1996Particulars of mortgage/charge (4 pages)
15 June 1996Particulars of mortgage/charge (4 pages)
5 January 1996New director appointed (2 pages)
5 January 1996New director appointed (2 pages)
27 October 1995Full accounts made up to 31 December 1994 (13 pages)
27 October 1995Full accounts made up to 31 December 1994 (13 pages)
25 October 1995Particulars of mortgage/charge (4 pages)
25 October 1995Particulars of mortgage/charge (4 pages)
5 August 1995Particulars of mortgage/charge (4 pages)
5 August 1995Particulars of mortgage/charge (4 pages)
5 August 1995Particulars of mortgage/charge (4 pages)
5 August 1995Particulars of mortgage/charge (4 pages)
3 July 1995Particulars of mortgage/charge (4 pages)
3 July 1995Particulars of mortgage/charge (4 pages)
13 June 1995Particulars of mortgage/charge (5 pages)
13 June 1995Particulars of mortgage/charge (5 pages)
1 January 1995A selection of documents registered before 1 January 1995 (56 pages)
19 December 1993Ad 01/12/93--------- £ si [email protected]=930748 £ ic 69252/1000000 (2 pages)
19 December 1993Ad 01/12/93--------- £ si [email protected]=930748 £ ic 69252/1000000 (2 pages)
6 October 1993New director appointed (2 pages)
6 October 1993New director appointed (2 pages)
18 November 1992Secretary's particulars changed;director's particulars changed (2 pages)
18 November 1992Return made up to 31/10/92; no change of members
  • 363(287) ‐ Registered office changed on 18/11/92
  • 363(288) ‐ Secretary resigned;director's particulars changed
(12 pages)
18 November 1992Secretary's particulars changed;director's particulars changed (2 pages)
18 November 1992Return made up to 31/10/92; no change of members
  • 363(287) ‐ Registered office changed on 18/11/92
  • 363(288) ‐ Secretary resigned;director's particulars changed
(12 pages)
30 October 1992Secretary resigned;new secretary appointed;new director appointed (2 pages)
30 October 1992Secretary resigned;new secretary appointed;new director appointed (2 pages)
23 November 1988Director's particulars changed (2 pages)
23 November 1988Director's particulars changed (2 pages)
23 November 1971Allotment of shares (2 pages)
23 November 1971Allotment of shares (2 pages)
31 December 1969Incorporation (14 pages)
31 December 1969Incorporation (14 pages)