Tip Top Drugstores Limited

Company Name	Tip Top Drugstores Limited
Company Status	Dissolved
Company Number	00975256
Category	Private Limited Company
Incorporation Date	23 March 1970(54 years, 1 month ago)
Dissolution Date	18 July 2018 (5 years, 9 months ago)
Previous Name	Tip Top Drugstores Public Limited Company

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Edith Shih
Nationality	British
Status	Closed
Appointed	21 October 2002(32 years, 7 months after company formation)
Appointment Duration	15 years, 9 months (closed 18 July 2018)
Role	Company Director
Country of Residence	Hong Kong, China
Correspondence Address	15 Canada Square London E14 5GL

Director Name	Mr Alan John Heaton
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2009(38 years, 10 months after company formation)
Appointment Duration	9 years, 5 months (closed 18 July 2018)
Role	Company Director
Correspondence Address	15 Canada Square London E14 5GL

Director Name	Richard Alexander Fleming
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2015(45 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (closed 18 July 2018)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	15 Canada Square London E14 5GL

Director Name	Mr Peter Frederick Hutchinson
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(21 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 23 April 1993)
Role	Mis And Logistics Director
Country of Residence	England
Correspondence Address	16 Brokes Road Reigate Surrey RH2 9LJ

Director Name	Mr Stanley Hunt
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(21 years, 4 months after company formation)
Appointment Duration	9 years, 5 months (resigned 31 January 2001)
Role	Store Operations Dir
Correspondence Address	The Oaks 51 Church Road Fleet Hampshire GU51 4NA

Director Name	Mr Brian Geoffrey Muirhead
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(21 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 06 July 1993)
Role	Chartered Accountant
Correspondence Address	56 Bolingbroke Road London W14 0AH

Director Name	Alan Frank Smith
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(21 years, 4 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 19 June 1992)
Role	Managing Director
Correspondence Address	Dale Rise 82 Macclesfield Road Prestbury Macclesfield Cheshire SK10 4AJ

Director Name	Mr Alan George Chandler
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(21 years, 4 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 30 November 1991)
Role	Company Director
Correspondence Address	32 Sprucedale Gardens Wallington Surrey SM6 9LB

Director Name	Mr Colin James Carter
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(21 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 March 1994)
Role	Estates Director
Correspondence Address	2 Kingswood Drive South Sutton Surrey SM2 5NB

Director Name	Mr Geoff Brady
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(21 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 20 May 1994)
Role	Buying And Marketing Direc
Country of Residence	United Kingdom
Correspondence Address	12 White Oak Gardens The Hollies Sidcup Kent DA15 8WF

Director Name	Anthony James Stanworth
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(21 years, 4 months after company formation)
Appointment Duration	11 months, 1 week (resigned 17 July 1992)
Role	Personnel Director
Correspondence Address	16 Highwaymans Ridge Windlesham Surrey GU20 6JY

Secretary Name	Mr Brian Geoffrey Muirhead
Nationality	British
Status	Resigned
Appointed	10 August 1991(21 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 06 July 1993)
Role	Company Director
Correspondence Address	56 Bolingbroke Road London W14 0AH

Director Name	Roger Evenden Jones
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1992(22 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 10 October 1994)
Role	Company Director
Correspondence Address	Camelot 16 Westview Road Warlingham Surrey CR6 9JD

Director Name	Mrs Joan Harris Howard
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1992(22 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 10 October 1994)
Role	Personnel Director
Country of Residence	United Kingdom
Correspondence Address	2 The Cedars Leatherhead Surrey KT22 8TH

Director Name	Christopher Kevin Woodhouse
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1993(23 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 January 1997)
Role	Chartered Accountant
Correspondence Address	Oakleigh 62 Station Road Chapletown Turton Bolton BL7 0HA

Secretary Name	Christopher Kevin Woodhouse
Nationality	British
Status	Resigned
Appointed	06 July 1993(23 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 January 1997)
Role	Chartered Accontant
Correspondence Address	Oakleigh 62 Station Road Chapletown Turton Bolton BL7 0HA

Director Name	Rebecca Jane Hunter
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1994(24 years, 6 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 27 March 1995)
Role	Secretary
Correspondence Address	24 Blackheath Grove London SE3 0DH

Director Name	Mr Colin Morris Cobain
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1994(24 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 05 September 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Drift 16 Manor Road Reigate Surrey RH2 9LB

Secretary Name	Estelle Una Guy
Nationality	British
Status	Resigned
Appointed	27 March 1995(25 years after company formation)
Appointment Duration	1 year, 3 months (resigned 11 July 1996)
Role	Company Director
Correspondence Address	36 Priory Avenue Chingford London E4 8AB

Secretary Name	Caroline Emma Roberts Thomas
Nationality	British
Status	Resigned
Appointed	31 January 1997(26 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 24 July 1998)
Role	Company Director
Correspondence Address	5 Broomsleigh Street London NW6 1QQ

Director Name	Mr Ian Robert Michael Edwards
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1997(27 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 21 December 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Fenns Farm Fenns Lane West End Woking Surrey GU24 9QF

Secretary Name	Sally Elizabeth Anne Mitchell
Nationality	British
Status	Resigned
Appointed	24 July 1998(28 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 21 October 2002)
Role	Company Director
Correspondence Address	21 Adamsrill Road London SE26 4AJ

Director Name	Darren Mark Shapland
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2000(30 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 21 October 2002)
Role	Finance Director
Correspondence Address	Pinewood Cottage Butterfly Walk Warlingham Surrey CR6 9JA

Director Name	Elizabeth Joan Wright
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2001(30 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 21 October 2002)
Role	Managing Director
Correspondence Address	Rombalds Rombalds Lane Ben Rhydding Ilkley West Yorkshire LS29 8RT

Director Name	Brian Philip Ingham
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2002(32 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 03 January 2006)
Role	Company Director
Correspondence Address	30 Barham Road Wimbledon London SW20 0ET

Director Name	Aloysius Martin Yirk Yu So
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2002(32 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 May 2008)
Role	Company Director
Correspondence Address	8a Mountain Lodge 44 Mount Kellett Road The Peak Hong Kong Foreign

Director Name	Gerard Willem Hazelebach
Date of Birth	September 1954 (Born 69 years ago)
Nationality	Netherlands
Status	Resigned
Appointed	10 July 2003(33 years, 3 months after company formation)
Appointment Duration	1 year (resigned 09 July 2004)
Role	Company Director
Correspondence Address	Neerijssesteenweg 14 B-3061 Leefdaal Belgium

Director Name	Mr Neil Lloyd Page
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2006(35 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 20 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	70 Lincolns Mead Lingfield Surrey RH7 6TA

Director Name	Kenneth Tze Man Ying
Date of Birth	April 1955 (Born 69 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 May 2008(38 years, 1 month after company formation)
Appointment Duration	9 months (resigned 01 February 2009)
Role	Company Director
Correspondence Address	68 MacDonnell Road 6a Best View Court Mid-Level Hong Kong

Director Name	Gillian Greig Smith
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2008(38 years, 3 months after company formation)
Appointment Duration	7 years, 3 months (resigned 01 October 2015)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Hutchison House 5 Hester Road Battersea London SW11 4AN

Location

Registered Address	15 Canada Square London E14 5GL
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

11.6m at £0.1	Superdrug Stores PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

23 June 1983	Delivered on: 29 June 1983 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 215/219, lord st, southport, mersyside. Fully Satisfied
23 June 1983	Delivered on: 29 June 1983 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 193/197, high st erdington, west midlands title no. Wm 270746. Fully Satisfied
23 June 1983	Delivered on: 29 June 1983 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 208 dovecott st. Stockton on tees, cleveland title no ee 66355. Fully Satisfied
23 June 1983	Delivered on: 29 June 1983 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H unit 30, town sqaure oldham, great manchester title no. Gm 280134. Fully Satisfied
23 June 1983	Delivered on: 29 June 1983 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H unit MSU5B, eldon square centre, newcastle upon tyne tyne & wear title no. Ty 81726. Fully Satisfied
23 June 1983	Delivered on: 29 June 1983 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 179, high st, lincoln, lincolnshire title no. Ll 15941. Fully Satisfied
23 June 1983	Delivered on: 29 June 1983 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 5, front st, chester le street, dufnal title no. Du 85773. Fully Satisfied
19 September 1983	Delivered on: 28 September 1983 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 1 piccadilly kinggate, broadford, west yorkshire. Fully Satisfied
19 September 1983	Delivered on: 28 September 1983 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 2, 4 and b mersey square (store 2) merseyway, stockport great manchester. Fully Satisfied
6 September 1983	Delivered on: 19 September 1983 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H unit d 64-68 (even nos) boothlerly rd goole humberside. Fully Satisfied
19 July 1983	Delivered on: 27 July 1983 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold, land and buildings fronting avenue d, avenue west and street 3, thorp arch trading estate, leeds west yorks. Title no wyk 188130. Fully Satisfied
23 June 1983	Delivered on: 5 July 1983 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property known as 106, fishergate walk, st. George's shopping centre, preston, lancashire. Fully Satisfied
23 June 1983	Delivered on: 5 July 1983 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H unit 62, central area development, barnsley, south yorkshire. Fully Satisfied
23 June 1983	Delivered on: 29 June 1983 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 32/34, broad st, king lynn norfolk. Fully Satisfied
23 June 1983	Delivered on: 29 June 1983 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 9, 11, 13 & 15, frint st. Acomb, north yorkshire. Title no. Nyk 14418. Fully Satisfied
23 June 1983	Delivered on: 29 June 1983 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H O2, growthorpe selby, north yorkshire. Fully Satisfied
23 June 1983	Delivered on: 29 June 1983 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 33/35, southgate scunthorpe, humberside. Fully Satisfied
23 June 1983	Delivered on: 29 June 1983 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 17, high street, wallsend, tyen & wear. Fully Satisfied
23 June 1983	Delivered on: 29 June 1983 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 8, market walk, sale, manchester, greater manchester. Fully Satisfied
23 June 1983	Delivered on: 29 June 1983 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H units 24/25, no's 2 & 3, bell court, stratford on avon warwickshire. Fully Satisfied
23 June 1983	Delivered on: 29 June 1983 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H unit 28, chemsley wod shopping centre, solihull, west midlands. Fully Satisfied
23 June 1983	Delivered on: 29 June 1983 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 27, centra areas redvelopment square, banbury oxfordshire. Fully Satisfied
23 June 1983	Delivered on: 29 June 1983 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 148 rowland hill kiddermonster, hereford & worcester. Fully Satisfied
23 June 1983	Delivered on: 29 June 1983 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H unit 2 phase iii central area development solihull, west midlands. Fully Satisfied
23 June 1983	Delivered on: 29 June 1983 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 57/59, dundas st., & 65/67, dundas mews middlesbrough cleveland. Fully Satisfied

Filing History

18 July 2018	Final Gazette dissolved following liquidation (1 page)
18 April 2018	Return of final meeting in a members' voluntary winding up (6 pages)
22 September 2017	Registered office address changed from Hutchison House 5 Hester Road Battersea London SW11 4AN to 15 Canada Square London E14 5GL on 22 September 2017 (2 pages)
22 September 2017	Registered office address changed from Hutchison House 5 Hester Road Battersea London SW11 4AN to 15 Canada Square London E14 5GL on 22 September 2017 (2 pages)
20 September 2017	Declaration of solvency (8 pages)
20 September 2017	Declaration of solvency (8 pages)
20 September 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-08-24 (1 page)
20 September 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-08-24 (1 page)
20 September 2017	Appointment of a voluntary liquidator (4 pages)
20 September 2017	Appointment of a voluntary liquidator (4 pages)
29 August 2017	Confirmation statement made on 10 August 2017 with updates (2 pages)
29 August 2017	Confirmation statement made on 10 August 2017 with updates (2 pages)
29 August 2017	Change of details for Superdrug Stores Plc as a person with significant control on 9 February 2017 (5 pages)
29 August 2017	Change of details for Superdrug Stores Plc as a person with significant control on 9 February 2017 (5 pages)
2 September 2016	Confirmation statement made on 10 August 2016 with updates (7 pages)
2 September 2016	Confirmation statement made on 10 August 2016 with updates (7 pages)
26 June 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
26 June 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
18 November 2015	Termination of appointment of Gillian Greig Smith as a director on 1 October 2015 (2 pages)
18 November 2015	Termination of appointment of Gillian Greig Smith as a director on 1 October 2015 (2 pages)
9 October 2015	Appointment of Richard Alexander Fleming as a director on 1 October 2015 (3 pages)
9 October 2015	Appointment of Richard Alexander Fleming as a director on 1 October 2015 (3 pages)
10 September 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 1,160,000 (14 pages)
10 September 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 1,160,000 (14 pages)
22 June 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
22 June 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
22 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
22 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
29 August 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 1,160,000 (14 pages)
29 August 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 1,160,000 (14 pages)
23 December 2013	Re-registration of Memorandum and Articles (34 pages)
23 December 2013	Re-registration from a public company to a private limited company (1 page)
23 December 2013	Resolutions RES02 ‐ Resolution of re-registration (1 page)
23 December 2013	Statement of company's objects (3 pages)
23 December 2013	Re-registration of Memorandum and Articles (34 pages)
23 December 2013	Re-registration from a public company to a private limited company (1 page)
23 December 2013	Certificate of re-registration from Public Limited Company to Private (1 page)
23 December 2013	Statement of company's objects (3 pages)
23 December 2013	Resolutions RES02 ‐ Resolution of re-registration (1 page)
23 December 2013	Certificate of re-registration from Public Limited Company to Private (1 page)
2 September 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 1,160,000 (14 pages)
2 September 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 1,160,000 (14 pages)
1 July 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
1 July 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
4 September 2012	Director's details changed for Gillian Greig Smith on 15 August 2012 (3 pages)
4 September 2012	Director's details changed for Gillian Greig Smith on 15 August 2012 (3 pages)
17 August 2012	Annual return made up to 10 August 2012 with a full list of shareholders (14 pages)
17 August 2012	Annual return made up to 10 August 2012 with a full list of shareholders (14 pages)
22 June 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
22 June 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
31 August 2011	Annual return made up to 10 August 2011 with a full list of shareholders (14 pages)
31 August 2011	Annual return made up to 10 August 2011 with a full list of shareholders (14 pages)
25 July 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
25 July 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
13 December 2010	Director's details changed for Dr Alan John Heaton on 1 December 2010 (3 pages)
13 December 2010	Director's details changed for Dr Alan John Heaton on 1 December 2010 (3 pages)
13 December 2010	Director's details changed for Dr Alan John Heaton on 1 December 2010 (3 pages)
16 September 2010	Annual return made up to 10 August 2010 with a full list of shareholders (14 pages)
16 September 2010	Annual return made up to 10 August 2010 with a full list of shareholders (14 pages)
27 August 2010	Register inspection address has been changed (2 pages)
27 August 2010	Register(s) moved to registered inspection location (2 pages)
27 August 2010	Register(s) moved to registered inspection location (2 pages)
27 August 2010	Secretary's details changed for Edith Shih on 10 August 2010 (3 pages)
27 August 2010	Director's details changed for Alan John Heaton on 10 August 2010 (3 pages)
27 August 2010	Director's details changed for Gillian Greig Smith on 10 August 2010 (3 pages)
27 August 2010	Director's details changed for Gillian Greig Smith on 10 August 2010 (3 pages)
27 August 2010	Secretary's details changed for Edith Shih on 10 August 2010 (3 pages)
27 August 2010	Director's details changed for Alan John Heaton on 10 August 2010 (3 pages)
27 August 2010	Register inspection address has been changed (2 pages)
9 July 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
9 July 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
25 August 2009	Return made up to 10/08/09; full list of members (5 pages)
25 August 2009	Return made up to 10/08/09; full list of members (5 pages)
21 July 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
21 July 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
17 February 2009	Appointment terminated director kenneth ying (1 page)
17 February 2009	Director appointed alan john heaton (3 pages)
17 February 2009	Appointment terminated director kenneth ying (1 page)
17 February 2009	Director appointed alan john heaton (3 pages)
25 September 2008	Return made up to 10/08/08; full list of members (5 pages)
25 September 2008	Return made up to 10/08/08; full list of members (5 pages)
1 August 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
1 August 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
4 July 2008	Appointment terminated director neil page (1 page)
4 July 2008	Director appointed gillian greig smith (3 pages)
4 July 2008	Director's change of particulars / gillian smith / 23/06/2008 (1 page)
4 July 2008	Appointment terminated director neil page (1 page)
4 July 2008	Director's change of particulars / gillian smith / 23/06/2008 (1 page)
4 July 2008	Director appointed gillian greig smith (3 pages)
16 May 2008	Appointment terminated director aloysius so (1 page)
16 May 2008	Director appointed kenneth tze man ying (2 pages)
16 May 2008	Director appointed kenneth tze man ying (2 pages)
16 May 2008	Appointment terminated director aloysius so (1 page)
21 August 2007	Return made up to 10/08/07; full list of members (5 pages)
21 August 2007	Return made up to 10/08/07; full list of members (5 pages)
11 July 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
11 July 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
6 September 2006	Return made up to 10/08/06; full list of members (5 pages)
6 September 2006	Return made up to 10/08/06; full list of members (5 pages)
31 July 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
31 July 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
10 February 2006	New director appointed (2 pages)
10 February 2006	Director resigned (1 page)
10 February 2006	New director appointed (2 pages)
10 February 2006	Director resigned (1 page)
8 September 2005	Return made up to 10/08/05; full list of members (5 pages)
8 September 2005	Return made up to 10/08/05; full list of members (5 pages)
4 August 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
4 August 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
26 January 2005	Registered office changed on 26/01/05 from: 9 queen street mayfair london W1J 5PE (1 page)
26 January 2005	Registered office changed on 26/01/05 from: 9 queen street mayfair london W1J 5PE (1 page)
25 August 2004	Return made up to 10/08/04; full list of members (5 pages)
25 August 2004	Return made up to 10/08/04; full list of members (5 pages)
2 August 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
2 August 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
26 July 2004	Director resigned (1 page)
26 July 2004	Director resigned (1 page)
3 September 2003	Return made up to 10/08/03; full list of members (6 pages)
3 September 2003	Return made up to 10/08/03; full list of members (6 pages)
11 August 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
11 August 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
1 August 2003	New director appointed (1 page)
1 August 2003	New director appointed (1 page)
17 June 2003	Location of register of members (non legible) (1 page)
17 June 2003	Location of register of members (non legible) (1 page)
12 March 2003	Director's particulars changed (1 page)
12 March 2003	Director's particulars changed (1 page)
8 January 2003	Director resigned (1 page)
8 January 2003	New director appointed (3 pages)
8 January 2003	Director resigned (1 page)
8 January 2003	Director resigned (1 page)
8 January 2003	New director appointed (3 pages)
8 January 2003	Secretary resigned (1 page)
8 January 2003	Registered office changed on 08/01/03 from: 118 beddington lane croydon CR0 4TB (1 page)
8 January 2003	New director appointed (3 pages)
8 January 2003	Secretary resigned (1 page)
8 January 2003	Registered office changed on 08/01/03 from: 118 beddington lane croydon CR0 4TB (1 page)
8 January 2003	New director appointed (3 pages)
8 January 2003	New secretary appointed (2 pages)
8 January 2003	New secretary appointed (2 pages)
8 January 2003	Director resigned (1 page)
21 August 2002	Return made up to 10/08/02; full list of members (7 pages)
21 August 2002	Total exemption small company accounts made up to 29 December 2001 (3 pages)
21 August 2002	Total exemption small company accounts made up to 29 December 2001 (3 pages)
21 August 2002	Return made up to 10/08/02; full list of members (7 pages)
17 April 2002	Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page)
17 April 2002	Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page)
27 January 2002	Location of register of members (1 page)
27 January 2002	Location of register of members (1 page)
20 September 2001	Return made up to 10/08/01; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 20/09/01 (6 pages)
20 September 2001	Return made up to 10/08/01; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 20/09/01 (6 pages)
17 August 2001	Accounts for a dormant company made up to 3 February 2001 (3 pages)
17 August 2001	Accounts for a dormant company made up to 3 February 2001 (3 pages)
17 August 2001	Accounts for a dormant company made up to 3 February 2001 (3 pages)
13 March 2001	Director resigned (1 page)
13 March 2001	New director appointed (3 pages)
13 March 2001	Director resigned (1 page)
13 March 2001	New director appointed (3 pages)
13 February 2001	Director resigned (1 page)
13 February 2001	New director appointed (3 pages)
13 February 2001	Location of register of members (1 page)
13 February 2001	New director appointed (3 pages)
13 February 2001	Director resigned (1 page)
13 February 2001	Location of register of members (1 page)
31 August 2000	Accounts for a dormant company made up to 29 January 2000 (3 pages)
31 August 2000	Accounts for a dormant company made up to 29 January 2000 (3 pages)
24 August 2000	Return made up to 10/08/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
24 August 2000	Return made up to 10/08/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
17 February 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 February 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 October 1999	Return made up to 30/07/99; full list of members (7 pages)
8 October 1999	Return made up to 30/07/99; full list of members (7 pages)
1 September 1999	Full accounts made up to 30 January 1999 (8 pages)
1 September 1999	Full accounts made up to 30 January 1999 (8 pages)
26 August 1998	Full accounts made up to 31 January 1998 (8 pages)
26 August 1998	Full accounts made up to 31 January 1998 (8 pages)
14 August 1998	Return made up to 10/08/98; no change of members (4 pages)
14 August 1998	Return made up to 10/08/98; no change of members (4 pages)
5 August 1998	New secretary appointed (2 pages)
5 August 1998	New secretary appointed (2 pages)
5 August 1998	Secretary resigned (1 page)
5 August 1998	Secretary resigned (1 page)
15 May 1998	Secretary's particulars changed (1 page)
15 May 1998	Secretary's particulars changed (1 page)
29 October 1997	Return made up to 30/07/97; full list of members (5 pages)
29 October 1997	Return made up to 30/07/97; full list of members (5 pages)
10 September 1997	Director resigned (1 page)
10 September 1997	Director resigned (1 page)
10 September 1997	New director appointed (2 pages)
10 September 1997	New director appointed (2 pages)
1 September 1997	Full accounts made up to 1 February 1997 (8 pages)
1 September 1997	Full accounts made up to 1 February 1997 (8 pages)
1 September 1997	Full accounts made up to 1 February 1997 (8 pages)
25 February 1997	New secretary appointed (2 pages)
25 February 1997	New secretary appointed (2 pages)
11 February 1997	Secretary resigned;director resigned (1 page)
11 February 1997	Secretary resigned;director resigned (1 page)
1 October 1996	Secretary's particulars changed;director's particulars changed (1 page)
1 October 1996	Return made up to 30/07/96; full list of members (9 pages)
1 October 1996	Secretary's particulars changed;director's particulars changed (1 page)
1 October 1996	Return made up to 30/07/96; full list of members (9 pages)
2 September 1996	Full accounts made up to 3 February 1996 (9 pages)
2 September 1996	Full accounts made up to 3 February 1996 (9 pages)
2 September 1996	Full accounts made up to 3 February 1996 (9 pages)
28 July 1996	Secretary resigned (1 page)
28 July 1996	Secretary resigned (1 page)
21 August 1995	Return made up to 10/08/95; full list of members (14 pages)
21 August 1995	Return made up to 10/08/95; full list of members (14 pages)
7 August 1995	Full accounts made up to 28 January 1995 (9 pages)
7 August 1995	Full accounts made up to 28 January 1995 (9 pages)
4 July 1986	Return of allotments (2 pages)
4 July 1986	Return of allotments (2 pages)
21 April 1986	Company name changed\certificate issued on 21/04/86 (2 pages)
21 April 1986	Company name changed\certificate issued on 21/04/86 (2 pages)

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