Pineblue Limited

Company Name	Pineblue Limited
Company Status	Dissolved
Company Number	00969373
Category	Private Limited Company
Incorporation Date	1 January 1970(53 years, 3 months ago)
Dissolution Date	2 April 2019 (3 years, 11 months ago)
Previous Names	Paul Broadbent & Partners Limited and Broadbent Advertising 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 55 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2012(42 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (closed 02 April 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN

Director Name	Mr Neil Garth Jones
Date of Birth	June 1966 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2016(46 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (closed 02 April 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN

Director Name	John Telford Beasley
Date of Birth	March 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1990(20 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 19 December 1991)
Role	Company Executive
Correspondence Address	25 Arismore Court 50-51 Marine Parade West Lee On Solent Hampshire PO13 9ED

Director Name	Richard Thomas Charles Ansley Hall
Date of Birth	September 1937 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1990(20 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 January 1992)
Role	Company Executive
Correspondence Address	Orchard Cottage Swan Bottom The Lee Great Missenden Buckinghamshire HP16 9NN

Director Name	Mr John Francis Holmes
Date of Birth	August 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1990(20 years, 8 months after company formation)
Appointment Duration	9 years, 11 months (resigned 30 August 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Hill House Ewelme Oxfordshire OX10 6HP

Director Name	Mr Barrie Patrick Hunter
Date of Birth	August 1941 (Born 81 years ago)
Nationality	English
Status	Resigned
Appointed	21 September 1990(20 years, 8 months after company formation)
Appointment Duration	7 months, 1 week (resigned 30 April 1991)
Role	Accountant
Correspondence Address	Elm Lodge Hall Road Rochford Essex SS4 1NX

Director Name	Gareth John
Date of Birth	June 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1990(20 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 15 February 1993)
Role	Advertising Executive
Correspondence Address	17 Silver Crescent London W4 5SF

Director Name	Christopher Roose
Date of Birth	April 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1990(20 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 15 February 1993)
Role	Creative Director
Correspondence Address	32 Denman Road London SE15 5NP

Director Name	John Webb
Date of Birth	April 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1990(20 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 17 February 1993)
Role	Advertising Executive
Correspondence Address	6 Haste Hill Close Boughton Monchelsea Maidstone Kent ME17 4LS

Director Name	Mr Alistair Martin White
Date of Birth	September 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1990(20 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 January 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Rosehill Road London SW18 2NY

Secretary Name	Mr Barrie Patrick Hunter
Nationality	English
Status	Resigned
Appointed	21 September 1990(20 years, 8 months after company formation)
Appointment Duration	7 months, 1 week (resigned 30 April 1991)
Role	Company Director
Correspondence Address	Elm Lodge Hall Road Rochford Essex SS4 1NX

Director Name	Mr Kevin Hugh Thomas
Date of Birth	February 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(21 years, 4 months after company formation)
Appointment Duration	10 years, 5 months (resigned 01 October 2001)
Role	Accountant
Correspondence Address	Hoffers Brook Farm Cambridge Road Harston Cambridgeshire CB2 5NJ

Secretary Name	Mr Kevin Hugh Thomas
Nationality	British
Status	Resigned
Appointed	30 April 1991(21 years, 4 months after company formation)
Appointment Duration	10 years, 5 months (resigned 01 October 2001)
Role	Accountant
Correspondence Address	Hoffers Brook Farm Cambridge Road Harston Cambridgeshire CB2 5NJ

Director Name	Paul Steven McGrane
Date of Birth	April 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(21 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 October 1992)
Role	Public Relations Consultant
Correspondence Address	The White House Norwich Road Reepham Norwich Norfolk NR10 4NH

Director Name	David Paul Brockwell
Date of Birth	March 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1991(21 years, 11 months after company formation)
Appointment Duration	8 years, 3 months (resigned 03 April 2000)
Role	Accountant
Correspondence Address	48 Saint Margarets Grove Great Kingshill Buckinghamshire HP15 6HP

Director Name	Mr Emyr Wyn Jones
Date of Birth	May 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1991(21 years, 11 months after company formation)
Appointment Duration	8 years, 8 months (resigned 30 August 2000)
Role	Accountant
Correspondence Address	Corners Cottage Westhorpe Little Marlow Buckinghamshire SL7 3RQ

Director Name	John Russell Sandom
Date of Birth	October 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1991(21 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 December 1992)
Role	Designer
Correspondence Address	Applecote Chalk House Green Reading RG4 9AN

Director Name	Mr Ian Alan Walter
Date of Birth	May 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1991(21 years, 11 months after company formation)
Appointment Duration	8 years, 8 months (resigned 30 August 2000)
Role	Accountant
Country of Residence	England
Correspondence Address	9 Holly Tree Close Ley Hill Chesham Buckinghamshire HP5 3QT

Director Name	David Sydney Lawson
Date of Birth	May 1968 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2000(30 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 October 2001)
Role	Accountant
Correspondence Address	38 Southcote Way Penn High Wycombe Buckinghamshire HP10 8JS

Secretary Name	Philip Frederick Culver Evans
Nationality	British
Status	Resigned
Appointed	01 February 2001(31 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 06 September 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Bradfield Cottage Bradfield Willand Cullompton Devon EX15 2RA

Director Name	Philip Frederick Culver Evans
Date of Birth	October 1965 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(31 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 06 September 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Bradfield Cottage Bradfield Willand Cullompton Devon EX15 2RA

Director Name	Mr Roger Malcolm Selman
Date of Birth	October 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(31 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 May 2006)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	5 Vineries Bank Milespit Hill Mill Hill London NW7 2RP

Director Name	Mr Adam George Roland Hatfield
Date of Birth	July 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2002(32 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 January 2005)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Old Berkeley Cottage Common Road Chorleywood Hertfordshire WD3 5LW

Secretary Name	Mr Adam George Roland Hatfield
Nationality	British
Status	Resigned
Appointed	06 September 2002(32 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 January 2005)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Old Berkeley Cottage Common Road Chorleywood Hertfordshire WD3 5LW

Director Name	Jeremy Mark White
Date of Birth	June 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2005(35 years, 1 month 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	Jeremy Mark White
Nationality	British
Status	Resigned
Appointed	31 January 2005(35 years, 1 month 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

Director Name	Sally-Ann Patricia Withey
Date of Birth	October 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2006(36 years, 3 months after company formation)
Appointment Duration	8 years, 9 months (resigned 31 December 2014)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Secretary Name	Miss Jennifer Kathryn Lees
Nationality	British
Status	Resigned
Appointed	31 March 2006(36 years, 3 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	Mr Tymon Piers Broadhead
Date of Birth	August 1966 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2006(36 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (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 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2011(41 years, 3 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 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2014(45 years after company formation)
Appointment Duration	5 months, 2 weeks (resigned 14 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 London Wall Buildings London EC2M 5SY

Director Name	Mrs Rebecca Adele Horne
Date of Birth	October 1971 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2015(45 years, 6 months after company formation)
Appointment Duration	1 year (resigned 01 July 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN

Contact

Website	huntsworth.com
Email address	[email protected]
Telephone	020 38613999
Telephone region	London

Location

Registered Address	8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

123.2k at £1	Huntsworth Investments LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (6 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

17 July 1990	Delivered on: 7 August 1990 Satisfied on: 20 January 2001 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture 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

17 July 1990

Delivered on: 7 August 1990
Satisfied on: 20 January 2001
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
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

2 April 2019	Final Gazette dissolved via voluntary strike-off (1 page)
15 January 2019	First Gazette notice for voluntary strike-off (1 page)
20 December 2018	Application to strike the company off the register (3 pages)
26 November 2018	Statement by Directors (1 page)
26 November 2018	Statement of capital on 26 November 2018 GBP 1 (5 pages)
26 November 2018	Solvency Statement dated 15/11/18 (1 page)
26 November 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 15/11/2018 (1 page)
28 September 2018	Confirmation statement made on 22 September 2018 with no updates (3 pages)
25 September 2017	Confirmation statement made on 22 September 2017 with no updates (3 pages)
25 September 2017	Confirmation statement made on 22 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 October 2016	Confirmation statement made on 22 September 2016 with updates (5 pages)
5 October 2016	Confirmation statement made on 22 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)
5 August 2016	Appointment of Mr Neil Garth Jones as a director on 1 July 2016 (2 pages)
5 August 2016	Termination of appointment of Rebecca Adele Horne as a director on 1 July 2016 (1 page)
5 August 2016	Registered office address changed from 3rd Floor, 3 London Wall Buildings London Wall London EC2M 5SY to 8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN on 5 August 2016 (1 page)
5 August 2016	Appointment of Mr Neil Garth Jones as a director on 1 July 2016 (2 pages)
5 August 2016	Termination of appointment of Rebecca Adele Horne as a director on 1 July 2016 (1 page)
5 August 2016	Registered office address changed from 3rd Floor, 3 London Wall Buildings London Wall London EC2M 5SY to 8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN on 5 August 2016 (1 page)
14 October 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 123,174 (3 pages)
14 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 14 October 2015 (1 page)
14 October 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 123,174 (3 pages)
14 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 14 October 2015 (1 page)
2 October 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
2 October 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
12 August 2015	Appointment of Mrs Rebecca Adele Horne as a director on 1 July 2015 (2 pages)
12 August 2015	Appointment of Mrs Rebecca Adele Horne as a director on 1 July 2015 (2 pages)
12 August 2015	Appointment of Mrs Rebecca Adele Horne as a director on 1 July 2015 (2 pages)
3 July 2015	Termination of appointment of Alison Jane Clarke as a director on 14 June 2015 (1 page)
3 July 2015	Registered office address changed from 15-17 Huntsworth Mews London NW1 6DD to 3 London Wall Buildings London EC2M 5SY on 3 July 2015 (1 page)
3 July 2015	Registered office address changed from 15-17 Huntsworth Mews London NW1 6DD to 3 London Wall Buildings London EC2M 5SY on 3 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	Registered office address changed from 15-17 Huntsworth Mews London NW1 6DD to 3 London Wall Buildings London EC2M 5SY on 3 July 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)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
23 September 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 123,174 (4 pages)
23 September 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 123,174 (4 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)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
23 September 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 123,174 (4 pages)
23 September 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 123,174 (4 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)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
24 September 2012	Annual return made up to 22 September 2012 with a full list of shareholders (4 pages)
24 September 2012	Annual return made up to 22 September 2012 with a full list of shareholders (4 pages)
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	Termination of appointment of Colin Adams as a director (1 page)
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)
23 September 2011	Annual return made up to 22 September 2011 with a full list of shareholders (4 pages)
23 September 2011	Annual return made up to 22 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	Appointment of Colin Raymond Adams as a director (2 pages)
12 April 2011	Termination of appointment of Tymon Broadhead as a director (1 page)
6 December 2010	Change of share class name or designation (2 pages)
6 December 2010	Particulars of variation of rights attached to shares (3 pages)
6 December 2010	Statement of company's objects (2 pages)
6 December 2010	Memorandum and Articles of Association (32 pages)
6 December 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
6 December 2010	Change of share class name or designation (2 pages)
6 December 2010	Particulars of variation of rights attached to shares (3 pages)
6 December 2010	Statement of company's objects (2 pages)
6 December 2010	Memorandum and Articles of Association (32 pages)
6 December 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
30 September 2010	Annual return made up to 22 September 2010 with a full list of shareholders (6 pages)
30 September 2010	Annual return made up to 22 September 2010 with a full list of shareholders (6 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 Tymon Broadhead on 26 November 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 Tymon Broadhead 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)
22 September 2009	Return made up to 22/09/09; full list of members (4 pages)
22 September 2009	Return made up to 22/09/09; full list of members (4 pages)
21 October 2008	Return made up to 22/09/08; full list of members (7 pages)
21 October 2008	Return made up to 22/09/07; full list of members; amend (7 pages)
21 October 2008	Return made up to 22/09/06; full list of members; amend (7 pages)
21 October 2008	Return made up to 22/09/05; full list of members; amend (7 pages)
21 October 2008	Return made up to 22/09/04; full list of members; amend (7 pages)
21 October 2008	Return made up to 22/09/03; full list of members; amend (7 pages)
21 October 2008	Return made up to 22/09/02; full list of members; amend (7 pages)
21 October 2008	Return made up to 22/09/01; full list of members; amend (7 pages)
21 October 2008	Return made up to 22/09/08; full list of members (7 pages)
21 October 2008	Return made up to 22/09/07; full list of members; amend (7 pages)
21 October 2008	Return made up to 22/09/06; full list of members; amend (7 pages)
21 October 2008	Return made up to 22/09/05; full list of members; amend (7 pages)
21 October 2008	Return made up to 22/09/04; full list of members; amend (7 pages)
21 October 2008	Return made up to 22/09/03; full list of members; amend (7 pages)
21 October 2008	Return made up to 22/09/02; full list of members; amend (7 pages)
21 October 2008	Return made up to 22/09/01; full list of members; amend (7 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)
24 September 2007	Return made up to 22/09/07; full list of members (3 pages)
24 September 2007	Return made up to 22/09/07; full list of members (3 pages)
9 September 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
9 September 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
26 September 2006	Return made up to 22/09/06; full list of members (3 pages)
26 September 2006	Return made up to 22/09/06; full list of members (3 pages)
3 July 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
3 July 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
19 June 2006	New director appointed (3 pages)
19 June 2006	Director resigned (1 page)
19 June 2006	New director appointed (3 pages)
19 June 2006	Director resigned (1 page)
17 May 2006	Secretary's particulars changed (1 page)
17 May 2006	Secretary's particulars changed (1 page)
12 April 2006	Secretary resigned;director resigned (1 page)
12 April 2006	New director appointed (4 pages)
12 April 2006	New secretary appointed (2 pages)
12 April 2006	Secretary resigned;director resigned (1 page)
12 April 2006	New director appointed (4 pages)
12 April 2006	New secretary appointed (2 pages)
7 October 2005	Return made up to 22/09/05; full list of members (3 pages)
7 October 2005	Return made up to 22/09/05; full list of members (3 pages)
24 March 2005	New secretary appointed;new director appointed (2 pages)
24 March 2005	New secretary appointed;new director appointed (2 pages)
23 March 2005	Secretary resigned;director resigned (1 page)
23 March 2005	Secretary resigned;director resigned (1 page)
17 February 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
17 February 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
1 October 2004	Secretary's particulars changed;director's particulars changed (1 page)
1 October 2004	Secretary's particulars changed;director's particulars changed (1 page)
29 September 2004	Return made up to 22/09/04; full list of members (7 pages)
29 September 2004	Return made up to 22/09/04; full list of members (7 pages)
29 March 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
29 March 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
29 December 2003	Return made up to 22/09/03; no change of members (7 pages)
29 December 2003	Return made up to 22/09/03; no change of members (7 pages)
12 July 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
12 July 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
1 November 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
1 November 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
26 October 2002	Return made up to 22/09/02; full list of members (8 pages)
26 October 2002	Return made up to 22/09/02; full list of members (8 pages)
11 October 2002	New secretary appointed;new director appointed (1 page)
11 October 2002	Secretary resigned;director resigned (1 page)
11 October 2002	New secretary appointed;new director appointed (1 page)
11 October 2002	Secretary resigned;director resigned (1 page)
7 August 2002	Return made up to 22/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 August 2002	Return made up to 22/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 October 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
27 October 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
26 October 2001	Secretary resigned;director resigned (1 page)
26 October 2001	New director appointed (2 pages)
26 October 2001	Director resigned (1 page)
26 October 2001	Secretary resigned;director resigned (1 page)
26 October 2001	New director appointed (2 pages)
26 October 2001	Director resigned (1 page)
25 October 2001	New secretary appointed (2 pages)
25 October 2001	New secretary appointed (2 pages)
24 August 2001	New director appointed (2 pages)
24 August 2001	New director appointed (2 pages)
5 April 2001	Registered office changed on 05/04/01 from: hawk house peregrine park high wycombe buckinghamshire HP13 7DL (1 page)
5 April 2001	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
5 April 2001	Registered office changed on 05/04/01 from: hawk house peregrine park high wycombe buckinghamshire HP13 7DL (1 page)
5 April 2001	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
20 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
20 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
24 October 2000	Return made up to 22/09/00; full list of members (8 pages)
24 October 2000	Return made up to 22/09/00; full list of members (8 pages)
23 October 2000	Director resigned (1 page)
23 October 2000	Director resigned (1 page)
23 October 2000	Director resigned (1 page)
23 October 2000	Director resigned (1 page)
23 October 2000	Director resigned (1 page)
23 October 2000	Director resigned (1 page)
26 June 2000	Accounts for a dormant company made up to 30 September 1999 (4 pages)
26 June 2000	Accounts for a dormant company made up to 30 September 1999 (4 pages)
26 April 2000	Director resigned (1 page)
26 April 2000	New director appointed (2 pages)
26 April 2000	Director resigned (1 page)
26 April 2000	New director appointed (2 pages)
20 October 1999	Return made up to 22/09/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
20 October 1999	Return made up to 22/09/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
6 July 1999	Accounts for a dormant company made up to 30 September 1998 (4 pages)
6 July 1999	Accounts for a dormant company made up to 30 September 1998 (4 pages)
16 October 1998	Return made up to 22/09/98; no change of members (6 pages)
16 October 1998	Return made up to 22/09/98; no change of members (6 pages)
3 July 1998	Accounts for a dormant company made up to 30 September 1997 (4 pages)
3 July 1998	Accounts for a dormant company made up to 30 September 1997 (4 pages)
2 December 1997	Return made up to 22/09/96; full list of members (8 pages)
2 December 1997	Return made up to 22/09/96; full list of members (8 pages)
1 December 1997	Return made up to 22/09/97; full list of members (8 pages)
1 December 1997	Return made up to 22/09/97; full list of members (8 pages)
19 August 1997	Registered office changed on 19/08/97 from: 15/17 huntsworth mews london NW1 6DD (1 page)
19 August 1997	Registered office changed on 19/08/97 from: 15/17 huntsworth mews london NW1 6DD (1 page)
30 June 1997	Accounts for a dormant company made up to 30 September 1996 (4 pages)
30 June 1997	Accounts for a dormant company made up to 30 September 1996 (4 pages)
23 June 1996	Accounts for a dormant company made up to 30 September 1995 (6 pages)
23 June 1996	Accounts for a dormant company made up to 30 September 1995 (6 pages)
18 September 1995	Return made up to 22/09/94; no change of members (6 pages)
18 September 1995	Return made up to 22/09/95; no change of members (6 pages)
18 September 1995	Return made up to 22/09/94; no change of members (6 pages)
29 March 1995	Accounts for a dormant company made up to 30 September 1994 (6 pages)
29 March 1995	Accounts for a dormant company made up to 30 September 1994 (6 pages)
9 May 1994	Return made up to 22/09/93; full list of members (9 pages)
9 May 1994	Return made up to 22/09/93; full list of members (9 pages)
11 September 1991	Return made up to 21/09/90; full list of members (8 pages)
11 September 1991	Return made up to 21/09/90; full list of members (8 pages)
1 October 1990	Return made up to 22/09/89; full list of members (6 pages)
1 October 1990	Return made up to 22/09/89; full list of members (6 pages)
7 August 1990	Particulars of mortgage/charge (3 pages)
7 August 1990	Particulars of mortgage/charge (3 pages)
18 April 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
18 April 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
12 October 1988	Particulars of contract relating to shares (3 pages)
12 October 1988	Wd 04/10/88 ad 01/08/88--------- £ si [email protected]=20529 £ ic 102645/123174 (2 pages)
12 October 1988	Particulars of contract relating to shares (3 pages)
12 October 1988	Wd 04/10/88 ad 01/08/88--------- £ si [email protected]=20529 £ ic 102645/123174 (2 pages)
9 September 1988	Resolutions SRES12 ‐ Special resolution of varying share rights or name (4 pages)
9 September 1988	Resolutions SRES12 ‐ Special resolution of varying share rights or name (4 pages)
19 August 1988	Memorandum and Articles of Association (12 pages)
19 August 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (28 pages)
19 August 1988	Memorandum and Articles of Association (12 pages)
19 August 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (28 pages)
13 May 1988	Return made up to 22/09/87; full list of members (8 pages)
13 May 1988	Return made up to 22/09/87; full list of members (8 pages)
15 December 1986	Return made up to 22/06/86; full list of members (7 pages)
15 December 1986	Return made up to 22/06/86; full list of members (7 pages)