00972134 Limited

Company Name	00972134 Limited
Company Status	Dissolved
Company Number	00972134
Category	Private Limited Company
Incorporation Date	11 February 1970(54 years, 2 months ago)
Dissolution Date	20 March 2018 (6 years, 1 month ago)
Previous Name	Employment Publications Limited

Business Activity

Section J	Information and communication
SIC 2212	Publishing of newspapers
SIC 58130	Publishing of newspapers

Directors

Secretary Name	Mr Simon Snoddy
Status	Closed
Appointed	16 May 2011(41 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (closed 20 March 2018)
Role	Company Director
Correspondence Address	39 Welbeck Street London W1G 8DR

Director Name	Mr Richard J McClean
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2011(41 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (closed 20 March 2018)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	39 Welbeck Street London W1G 8DR

Director Name	Mr Thomas Arthur Chance
Date of Birth	July 1945 (Born 78 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 December 1991(21 years, 10 months after company formation)
Appointment Duration	11 months, 1 week (resigned 30 November 1992)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	12 Hugh Street London SW1V 1RP

Director Name	Mr Liam Padraig Healy
Date of Birth	January 1929 (Born 95 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 December 1991(21 years, 10 months after company formation)
Appointment Duration	17 years, 8 months (resigned 04 September 2009)
Role	Co Director
Country of Residence	Ireland
Correspondence Address	Wood Lawn Golf Links Road Foxrock Co Dublin Eire Irish

Director Name	Mr Brendan Michael Anthony Hopkins
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(21 years, 10 months after company formation)
Appointment Duration	19 years (resigned 31 December 2010)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	43 Norland Square London W11 4PZ

Director Name	Mr John Francis Meagher
Date of Birth	July 1938 (Born 85 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 December 1991(21 years, 10 months after company formation)
Appointment Duration	1 year (resigned 29 December 1992)
Role	Co Director
Correspondence Address	Arderin 74 Park Avenue Sandymount Dublin 4 Eire

Secretary Name	John Joseph McCormack
Nationality	Irish
Status	Resigned
Appointed	29 December 1991(21 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 12 May 1997)
Role	Company Director
Correspondence Address	18 Bourne Gardens Chingford London E4 9DX

Director Name	Mr James Joseph Parkinson
Date of Birth	May 1950 (Born 74 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 November 1992(22 years, 9 months after company formation)
Appointment Duration	16 years, 9 months (resigned 04 September 2009)
Role	Group Finance Director
Country of Residence	Ireland
Correspondence Address	Tor Church Road Killiney Co Dublin Irish

Director Name	Mr Kevin Leslie Rolfe
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1996(26 years, 6 months after company formation)
Appointment Duration	12 years (resigned 31 August 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Winchester Road Bromley Kent BR2 0PZ

Director Name	Mr Andrew John Round
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(27 years, 2 months after company formation)
Appointment Duration	14 years, 5 months (resigned 30 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Oak House No 77 High Street Landbeach CB4 8DR

Secretary Name	Andrew John Round
Nationality	British
Status	Resigned
Appointed	01 May 1997(27 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 16 June 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Luard Road Cambridge CB2 2PJ

Director Name	Mr Ivan Gregory Fallon
Date of Birth	June 1944 (Born 79 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 February 2003(33 years after company formation)
Appointment Duration	7 years (resigned 23 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Kensington Mansions Trebovir Road London SW5 9TF

Secretary Name	Mr Derek Andrew Bracken
Nationality	British
Status	Resigned
Appointed	16 June 2003(33 years, 4 months after company formation)
Appointment Duration	7 years, 11 months (resigned 16 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	66 Solent Road West Hampstead London NW6 1TX

Director Name	Mr Vincent Conor Crowley
Date of Birth	July 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 September 2010(40 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 02 June 2014)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	11 Welbeck Street London W1G 9XZ

Director Name	Mr Eamonn O'Kennedy
Date of Birth	December 1972 (Born 51 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 September 2011(41 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 December 2014)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	11 Welbeck Street London W1G 9XZ

Location

Registered Address	39 Welbeck Street London W1G 8DR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Shareholders

45k at £1	Independent News & Media (Uk) LTD 82.36% Ordinary
9.6k at £1	Independent News & Media (Uk) LTD 17.64% Non Cumulative Preference

Accounts

Latest Accounts	26 December 2014 (9 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

11 November 2009	Delivered on: 1 December 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
31 August 2004	Delivered on: 10 September 2004 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus guarantee and set-off agreement dated 20/02/01 (the agreement) Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
11 November 2009	Delivered on: 19 November 2009 Satisfied on: 23 October 2015 Persons entitled: Allied Irish Banks PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
26 August 2003	Delivered on: 3 September 2003 Satisfied on: 8 October 2005 Persons entitled: The Governor and Company of the Bank of Ireland as Security Agent Classification: Debenture Secured details: All monies due or to become due by any obligor to the secured parties or to the security agent under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed charge the company's right, title and interest to the real property and the trade marks floating charge the whole of the company's undertaking and assets present or future. See the mortgage charge document for full details. Fully Satisfied
23 June 2003	Delivered on: 2 July 2003 Satisfied on: 10 November 2009 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Floating charge created by way of debenture Secured details: All obligations due or to become due from the company to the chargee as security agent on behalf of the beneficiaries (as defined) or under or pursuant to the relevant documents (as defined) on any account whatsoever. Particulars: The whole of the company's undertaking and assets present and future. Fully Satisfied
14 August 2001	Delivered on: 22 August 2001 Satisfied on: 6 September 2003 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Floating charge created by way of debenture Secured details: All obligations due or to become due from the company to the chargee as security agent on behalf of the beneficiaries (as defined) or under or pursuant to the relevant documents (as defined) on any account whatsoever. Particulars: The whole of the company's undertaking and assets present and future. Fully Satisfied

Filing History

20 March 2018	Final Gazette dissolved via voluntary strike-off (1 page)
2 January 2018	First Gazette notice for voluntary strike-off (1 page)
19 December 2017	Application to strike the company off the register (3 pages)
19 December 2017	Application to strike the company off the register (3 pages)
7 September 2017	Restoration by order of the court (4 pages)
7 September 2017	Restoration by order of the court (4 pages)
2 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
2 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
23 October 2015	Satisfaction of charge 5 in full (5 pages)
23 October 2015	Satisfaction of charge 5 in full (5 pages)
20 October 2015	First Gazette notice for voluntary strike-off (1 page)
20 October 2015	First Gazette notice for voluntary strike-off (1 page)
6 October 2015	Application to strike the company off the register (3 pages)
6 October 2015	Application to strike the company off the register (3 pages)
10 August 2015	Registered office address changed from 11 Welbeck Street London W1G 9XZ to 39 Welbeck Street London W1G 8DR on 10 August 2015 (1 page)
10 August 2015	Registered office address changed from 11 Welbeck Street London W1G 9XZ to 39 Welbeck Street London W1G 8DR on 10 August 2015 (1 page)
20 July 2015	Accounts for a dormant company made up to 26 December 2014 (1 page)
20 July 2015	Accounts for a dormant company made up to 26 December 2014 (1 page)
17 March 2015	Termination of appointment of Eamonn O'kennedy as a director on 31 December 2014 (1 page)
17 March 2015	Termination of appointment of Eamonn O'kennedy as a director on 31 December 2014 (1 page)
8 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 54,640 (5 pages)
8 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 54,640 (5 pages)
8 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 54,640 (5 pages)
12 June 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
12 June 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
2 June 2014	Termination of appointment of Vincent Crowley as a director (1 page)
2 June 2014	Termination of appointment of Vincent Crowley as a director (1 page)
10 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 54,640 (5 pages)
10 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 54,640 (5 pages)
10 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 54,640 (5 pages)
10 December 2013	Director's details changed for Mr Vincent Conor Crowley on 10 December 2013 (2 pages)
10 December 2013	Director's details changed for Mr Vincent Conor Crowley on 10 December 2013 (2 pages)
5 July 2013	Full accounts made up to 31 December 2012 (11 pages)
5 July 2013	Full accounts made up to 31 December 2012 (11 pages)
10 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (5 pages)
10 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (5 pages)
10 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (5 pages)
29 July 2012	Registered office address changed from C/O 2Nd Floor 5 Jubilee Place London London SW3 3TD England on 29 July 2012 (1 page)
29 July 2012	Registered office address changed from C/O 2Nd Floor 5 Jubilee Place London London SW3 3TD England on 29 July 2012 (1 page)
25 June 2012	Full accounts made up to 31 December 2011 (11 pages)
25 June 2012	Full accounts made up to 31 December 2011 (11 pages)
19 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (5 pages)
19 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (5 pages)
19 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (5 pages)
18 October 2011	Termination of appointment of Andrew Round as a director (1 page)
18 October 2011	Registered office address changed from 2 Derry Street London W8 5HF United Kingdom on 18 October 2011 (1 page)
18 October 2011	Termination of appointment of Andrew Round as a director (1 page)
18 October 2011	Appointment of Mr Eamonn O'kennedy as a director (2 pages)
18 October 2011	Appointment of Mr Eamonn O'kennedy as a director (2 pages)
18 October 2011	Registered office address changed from 2 Derry Street London W8 5HF United Kingdom on 18 October 2011 (1 page)
29 September 2011	Full accounts made up to 31 December 2010 (11 pages)
29 September 2011	Full accounts made up to 31 December 2010 (11 pages)
22 September 2011	Appointment of Mr Richard J Mcclean as a director (2 pages)
22 September 2011	Appointment of Mr Richard J Mcclean as a director (2 pages)
16 May 2011	Appointment of Mr Simon Snoddy as a secretary (1 page)
16 May 2011	Termination of appointment of Derek Bracken as a secretary (1 page)
16 May 2011	Appointment of Mr Simon Snoddy as a secretary (1 page)
16 May 2011	Termination of appointment of Derek Bracken as a secretary (1 page)
18 January 2011	Annual return made up to 5 December 2010 with a full list of shareholders (7 pages)
18 January 2011	Termination of appointment of Brendan Hopkins as a director (1 page)
18 January 2011	Annual return made up to 5 December 2010 with a full list of shareholders (7 pages)
18 January 2011	Termination of appointment of Brendan Hopkins as a director (1 page)
18 January 2011	Annual return made up to 5 December 2010 with a full list of shareholders (7 pages)
30 September 2010	Appointment of Mr Vincent Crowley as a director (2 pages)
30 September 2010	Appointment of Mr Vincent Crowley as a director (2 pages)
29 September 2010	Full accounts made up to 31 December 2009 (11 pages)
29 September 2010	Full accounts made up to 31 December 2009 (11 pages)
16 June 2010	Termination of appointment of Ivan Fallon as a director (1 page)
16 June 2010	Termination of appointment of Ivan Fallon as a director (1 page)
5 January 2010	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
5 January 2010	Registered office address changed from Independent House 191 Marsh Wall London E14 9RS on 5 January 2010 (1 page)
5 January 2010	Registered office address changed from Independent House 191 Marsh Wall London E14 9RS on 5 January 2010 (1 page)
5 January 2010	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
5 January 2010	Registered office address changed from Independent House 191 Marsh Wall London E14 9RS on 5 January 2010 (1 page)
5 January 2010	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
1 December 2009	Particulars of a mortgage or charge / charge no: 6 (5 pages)
1 December 2009	Particulars of a mortgage or charge / charge no: 6 (5 pages)
19 November 2009	Particulars of a mortgage or charge / charge no: 5 (10 pages)
19 November 2009	Particulars of a mortgage or charge / charge no: 5 (10 pages)
11 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
11 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
2 October 2009	Full accounts made up to 31 December 2008 (14 pages)
2 October 2009	Full accounts made up to 31 December 2008 (14 pages)
4 September 2009	Appointment terminated director liam healy (1 page)
4 September 2009	Appointment terminated director james parkinson (1 page)
4 September 2009	Appointment terminated director james parkinson (1 page)
4 September 2009	Appointment terminated director liam healy (1 page)
23 February 2009	Appointment terminated director kevin rolfe (1 page)
23 February 2009	Appointment terminated director kevin rolfe (1 page)
5 December 2008	Return made up to 05/12/08; full list of members (5 pages)
5 December 2008	Return made up to 05/12/08; full list of members (5 pages)
31 October 2008	Amended full accounts made up to 31 December 2007 (12 pages)
31 October 2008	Amended full accounts made up to 31 December 2007 (12 pages)
15 February 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
15 February 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
21 January 2008	Return made up to 05/12/07; full list of members (3 pages)
21 January 2008	Return made up to 05/12/07; full list of members (3 pages)
2 November 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
2 November 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
22 January 2007	Return made up to 05/12/06; full list of members (3 pages)
22 January 2007	Return made up to 05/12/06; full list of members (3 pages)
1 August 2006	Full accounts made up to 31 December 2005 (7 pages)
1 August 2006	Full accounts made up to 31 December 2005 (7 pages)
5 December 2005	Return made up to 05/12/05; full list of members (3 pages)
5 December 2005	Return made up to 05/12/05; full list of members (3 pages)
8 October 2005	Declaration of satisfaction of mortgage/charge (2 pages)
8 October 2005	Declaration of satisfaction of mortgage/charge (2 pages)
3 August 2005	Full accounts made up to 31 December 2004 (7 pages)
3 August 2005	Full accounts made up to 31 December 2004 (7 pages)
17 January 2005	Return made up to 05/12/04; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
17 January 2005	Return made up to 05/12/04; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
3 November 2004	Full accounts made up to 31 December 2003 (12 pages)
3 November 2004	Full accounts made up to 31 December 2003 (12 pages)
10 September 2004	Particulars of mortgage/charge (4 pages)
10 September 2004	Particulars of mortgage/charge (4 pages)
3 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
3 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
24 February 2004	Return made up to 05/12/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
24 February 2004	Return made up to 05/12/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
20 January 2004	Declaration of satisfaction of mortgage/charge (2 pages)
20 January 2004	Declaration of satisfaction of mortgage/charge (2 pages)
4 November 2003	Full accounts made up to 31 December 2002 (15 pages)
4 November 2003	Full accounts made up to 31 December 2002 (15 pages)
29 October 2003	New secretary appointed (2 pages)
29 October 2003	New secretary appointed (2 pages)
6 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
6 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
3 September 2003	Particulars of mortgage/charge (15 pages)
3 September 2003	Particulars of mortgage/charge (15 pages)
2 July 2003	Particulars of mortgage/charge (10 pages)
2 July 2003	Particulars of mortgage/charge (10 pages)
26 June 2003	Secretary resigned (1 page)
26 June 2003	Secretary resigned (1 page)
5 March 2003	New director appointed (2 pages)
5 March 2003	New director appointed (2 pages)
11 December 2002	Return made up to 05/12/02; no change of members (8 pages)
11 December 2002	Return made up to 05/12/02; no change of members (8 pages)
2 November 2002	Full accounts made up to 31 December 2001 (14 pages)
2 November 2002	Full accounts made up to 31 December 2001 (14 pages)
1 November 2001	Full accounts made up to 31 December 2000 (14 pages)
1 November 2001	Full accounts made up to 31 December 2000 (14 pages)
12 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 August 2001	Particulars of mortgage/charge (7 pages)
22 August 2001	Particulars of mortgage/charge (7 pages)
16 February 2001	Return made up to 29/12/00; no change of members (7 pages)
16 February 2001	Return made up to 29/12/00; no change of members (7 pages)
17 November 2000	Registered office changed on 17/11/00 from: 7-9 rathbone street london W1P 1AF (1 page)
17 November 2000	Registered office changed on 17/11/00 from: 7-9 rathbone street london W1P 1AF (1 page)
31 October 2000	Full accounts made up to 31 December 1999 (14 pages)
31 October 2000	Full accounts made up to 31 December 1999 (14 pages)
29 January 2000	Return made up to 29/12/99; full list of members (7 pages)
29 January 2000	Return made up to 29/12/99; full list of members (7 pages)
2 November 1999	Full accounts made up to 25 December 1998 (15 pages)
2 November 1999	Full accounts made up to 25 December 1998 (15 pages)
2 March 1999	Return made up to 29/12/98; no change of members (6 pages)
2 March 1999	Return made up to 29/12/98; no change of members (6 pages)
23 October 1998	Full accounts made up to 26 December 1997 (14 pages)
23 October 1998	Full accounts made up to 26 December 1997 (14 pages)
3 August 1998	Auditor's resignation (1 page)
3 August 1998	Auditor's resignation (1 page)
27 January 1998	Return made up to 29/12/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 January 1998	Return made up to 29/12/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 October 1997	Full accounts made up to 27 December 1996 (15 pages)
28 October 1997	Full accounts made up to 27 December 1996 (15 pages)
14 May 1997	Secretary resigned (1 page)
14 May 1997	New secretary appointed;new director appointed (2 pages)
14 May 1997	Secretary resigned (1 page)
14 May 1997	New secretary appointed;new director appointed (2 pages)
29 January 1997	Return made up to 29/12/96; full list of members (6 pages)
29 January 1997	Return made up to 29/12/96; full list of members (6 pages)
17 October 1996	Full accounts made up to 29 December 1995 (14 pages)
17 October 1996	Full accounts made up to 29 December 1995 (14 pages)
2 October 1996	New director appointed (2 pages)
2 October 1996	New director appointed (2 pages)
29 January 1996	Return made up to 29/12/95; no change of members (4 pages)
29 January 1996	Return made up to 29/12/95; no change of members (4 pages)
10 October 1995	Full accounts made up to 31 December 1994 (12 pages)
10 October 1995	Full accounts made up to 31 December 1994 (12 pages)
28 September 1995	Company name changed employment publications LIMITED\certificate issued on 28/09/95 (2 pages)
28 September 1995	Company name changed employment publications LIMITED\certificate issued on 28/09/95 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
13 September 1993	Full accounts made up to 30 November 1992 (11 pages)
13 September 1993	Full accounts made up to 30 November 1992 (11 pages)
4 December 1992	Director resigned;new director appointed (2 pages)
4 December 1992	Director resigned;new director appointed (2 pages)
28 April 1992	Full accounts made up to 27 December 1991 (12 pages)
28 April 1992	Full accounts made up to 27 December 1991 (12 pages)
14 October 1991	Full accounts made up to 28 December 1990 (11 pages)
14 October 1991	Full accounts made up to 28 December 1990 (11 pages)
23 November 1990	Full accounts made up to 31 December 1989 (11 pages)
23 November 1990	Full accounts made up to 31 December 1989 (11 pages)
6 September 1989	Full accounts made up to 31 December 1988 (11 pages)
6 September 1989	Full accounts made up to 31 December 1988 (11 pages)
15 February 1989	Full accounts made up to 30 November 1987 (11 pages)
15 February 1989	Full accounts made up to 30 November 1987 (11 pages)
3 December 1987	Full accounts made up to 30 November 1986 (10 pages)
3 December 1987	Full accounts made up to 30 November 1986 (10 pages)
2 December 1987	Declaration of satisfaction of mortgage/charge (1 page)
2 December 1987	Declaration of satisfaction of mortgage/charge (1 page)
2 December 1987	Declaration of satisfaction of mortgage/charge (1 page)
2 December 1987	Declaration of satisfaction of mortgage/charge (1 page)
2 December 1987	Declaration of satisfaction of mortgage/charge (1 page)
2 December 1987	Declaration of satisfaction of mortgage/charge (1 page)
22 August 1986	Full accounts made up to 30 November 1985 (10 pages)
22 August 1986	Full accounts made up to 30 November 1985 (10 pages)
16 May 1974	New secretary appointed (1 page)
16 May 1974	New secretary appointed (1 page)
16 May 1974	New secretary appointed (1 page)
16 May 1974	New secretary appointed (1 page)
11 February 1970	Certificate of incorporation (1 page)
11 February 1970	Certificate of incorporation (1 page)
3 February 1970	Memorandum and Articles of Association (10 pages)
3 February 1970	Memorandum and Articles of Association (10 pages)

00972134 Limited

Business Activity

Directors

Location

Shareholders

Accounts

Charges

Filing History

Contact Companies London