Company NameSixty Seven Nominees Limited
Company StatusActive
Company Number00984833
CategoryPrivate Limited Company
Incorporation Date16 July 1970 (49 years, 3 months ago)

Business Activity

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

Directors

Director NameDavid Christopher Barton
Date of BirthAugust 1974 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed14 March 2012(41 years, 8 months after company formation)
Appointment Duration7 years, 7 months
RoleManaging Director, Head Of Rates Operations
Country of ResidenceEngland
Correspondence AddressBankside 3 90-100 Southwark Street
London
SE1 0SW
Director NameRobert Steven Mason
Date of BirthDecember 1979 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed10 May 2013(42 years, 10 months after company formation)
Appointment Duration6 years, 5 months
RoleBank Official
Country of ResidenceEngland
Correspondence Address1 Princes Street
London
EC2R 8PB
Director NameMr Veerle Maria Gustaaf Damen
Date of BirthSeptember 1971 (Born 48 years ago)
NationalityBelgian
StatusCurrent
Appointed05 January 2015(44 years, 6 months after company formation)
Appointment Duration4 years, 9 months
RoleBank Official
Country of ResidenceUnited Kingdom
Correspondence Address1 Princes Street
London
EC2R 8PB
Director NameMr Mark Robert Morris
Date of BirthJune 1963 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed09 July 2015(45 years after company formation)
Appointment Duration4 years, 3 months
RoleBank Official
Country of ResidenceUnited Kingdom
Correspondence Address250 Bishopsgate
London
EC2M 4AA
Director NameMr Thalanayar Narayanan Vishwanathan
Date of BirthOctober 1963 (Born 56 years ago)
NationalityIndian
StatusCurrent
Appointed12 February 2019(48 years, 7 months after company formation)
Appointment Duration8 months, 1 week
RoleBank Official
Country of ResidenceIndia
Correspondence Address250 Bishopsgate
London
EC2M 4AA
Director NamePaul Knipe
Date of BirthNovember 1970 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed12 February 2019(48 years, 7 months after company formation)
Appointment Duration8 months, 1 week
RoleBank Official
Country of ResidenceEngland
Correspondence Address250 Bishopsgate
London
EC2M 4AA
Director NameMr Neeraj Garg
Date of BirthMarch 1979 (Born 40 years ago)
NationalityIndian
StatusCurrent
Appointed12 February 2019(48 years, 7 months after company formation)
Appointment Duration8 months, 1 week
RoleBank Official
Country of ResidenceIndia
Correspondence Address250 Bishopsgate
London
EC2M 4AA
Secretary NameRBS Secretarial Services Limited (Corporation)
StatusCurrent
Appointed27 July 2012(42 years after company formation)
Appointment Duration7 years, 2 months
Correspondence Address24/25 St Andrew Square
Edinburgh
EH2 1AF
Scotland
Secretary NameNatwest Markets Secretarial Services Limited (Corporation)
StatusCurrent
Appointed12 February 2019(48 years, 7 months after company formation)
Appointment Duration8 months, 1 week
Correspondence Address250 Bishopsgate
London
EC2M 4AA
Director NameGordon Robert Allan
Date of BirthJanuary 1961 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed12 December 1992(22 years, 5 months after company formation)
Appointment Duration2 years, 7 months (resigned 28 July 1995)
RoleBank Official
Correspondence Address10 Eridge Green
Kents Hill
Milton Keynes
MK7 6JE
Director NameSimon Gary Coleman
Date of BirthNovember 1964 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed12 December 1992(22 years, 5 months after company formation)
Appointment Duration1 year, 2 months (resigned 18 February 1994)
RoleBank Official
Correspondence Address131 Eden Way
Beckenham
Kent
BR3 3DW
Director NameKenneth William Crawford
Date of BirthApril 1963 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed12 December 1992(22 years, 5 months after company formation)
Appointment Duration1 year, 2 months (resigned 18 February 1994)
RoleBank Official
Correspondence AddressCroftways
Park Avenue Farnborough Park
Orpington
Kent
BR6 8LH
Director NamePhilip Arthur Goulds
Date of BirthFebruary 1955 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed12 December 1992(22 years, 5 months after company formation)
Appointment Duration4 years, 5 months (resigned 05 June 1997)
RoleBank Official
Correspondence Address19 Foxbury Road
Bromley
Kent
BR1 4DG
Secretary NameJohn Albert Lea
NationalityBritish
StatusResigned
Appointed12 December 1992(22 years, 5 months after company formation)
Appointment Duration11 years, 4 months (resigned 20 April 2004)
RoleBank Official
Correspondence Address2 Heathgate
Wickham Bishops
Essex
CM8 3NZ
Director NameNichola Ewen
Date of BirthJune 1962 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed15 December 1992(22 years, 5 months after company formation)
Appointment Duration1 year, 5 months (resigned 09 June 1994)
RoleBank Official
Correspondence Address27 Sinclair Way
Dartford
Kent
DA2 7JS
Director NameAlan Christopher Harper
Date of BirthSeptember 1951 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed22 March 1993(22 years, 8 months after company formation)
Appointment Duration2 years, 2 months (resigned 09 June 1995)
RoleBank Official
Correspondence Address9 Fernheath
Barton Hills
Luton
Bedfordshire
LU3 4DG
Director NameStephen William Davies
Date of BirthOctober 1967 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed18 February 1994(23 years, 7 months after company formation)
Appointment Duration9 months, 1 week (resigned 28 November 1994)
RoleBank Official
Correspondence Address3 The Cedars
Brook Road
Buckhurst Hill
Essex
IG9 5TS
Director NameAnthony Francis Geach
Date of BirthMarch 1956 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed06 April 1994(23 years, 9 months after company formation)
Appointment Duration3 years, 2 months (resigned 05 June 1997)
RoleBank Official
Correspondence Address61 Ozonia Way
Wickford
Essex
SS12 0PQ
Director NameSimon Nicholas Hughes
Date of BirthMarch 1966 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed26 July 1994(24 years after company formation)
Appointment Duration4 years, 6 months (resigned 01 February 1999)
RoleBank Official
Correspondence Address24a Serby Avenue
Royston
Hertfordshire
SG8 5EH
Director NameJames Duncan
Date of BirthDecember 1959 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed16 August 1995(25 years, 1 month after company formation)
Appointment Duration1 year, 1 month (resigned 16 September 1996)
RoleBank Official
Correspondence AddressFlat 6 Sylvan House
3 Hanbury Drive Winchmore Hill
London
N21
Director NameJane Byrne
Date of BirthAugust 1961 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed11 June 1997(26 years, 11 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 07 August 1997)
RoleBank Official
Correspondence Address115 Ground Floor Sandringham Road
Willesden
London
NW2 5EJ
Director NameMr Kevin James Davies
Date of BirthMarch 1961 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed11 June 1997(26 years, 11 months after company formation)
Appointment Duration1 year, 4 months (resigned 19 October 1998)
RoleBank Official
Country of ResidenceUnited Kingdom
Correspondence Address34 Littleheath Road
Bexleyheath
Kent
DA7 4DN
Director NameMr Alan Roy Hawkins
Date of BirthOctober 1954 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed11 June 1997(26 years, 11 months after company formation)
Appointment Duration1 year, 11 months (resigned 01 June 1999)
RoleBank Official
Country of ResidenceEngland
Correspondence Address70 Ardleigh Court
Hutton Road
Shenfield
Essex
CM15 8NA
Director NameMartin Crust
Date of BirthOctober 1967 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed07 August 1997(27 years after company formation)
Appointment Duration2 years, 3 months (resigned 16 November 1999)
RoleBank Official
Correspondence Address195 Pickhurst Drive
West Wickham
Kent
BR4 0AQ
Director NameKevin Anthony Dorey
Date of BirthNovember 1964 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed07 August 1997(27 years after company formation)
Appointment Duration2 years, 3 months (resigned 16 November 1999)
RoleBank Official
Correspondence AddressFlat 1 Hansen House
Fleming Drive Winchmore Hill
London
N21 1SU
Director NameGlen Good
Date of BirthJuly 1956 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed07 August 1997(27 years after company formation)
Appointment Duration2 years, 3 months (resigned 16 November 1999)
RoleBank Official
Correspondence Address125 Church Road
Harold Wood
Romford
Essex
RM3 0SH
Director NameSimon Christopher Dare
Date of BirthFebruary 1959 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1997(27 years, 2 months after company formation)
Appointment Duration2 years, 3 months (resigned 19 January 2000)
RoleBank Official
Correspondence Address6 Bishops Road
Upper Hale
Farnham
Surrey
GU9 0JA
Director NameSean Parker Bowles
Date of BirthApril 1971 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1998(28 years, 2 months after company formation)
Appointment Duration8 years, 1 month (resigned 27 November 2006)
RoleBank Official
Correspondence Address47 Latimer Road
Wimbledon
London
SW19 1EW
Director NameMs Angela Mary Cunningham
Date of BirthApril 1962 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed20 April 2004(33 years, 9 months after company formation)
Appointment Duration2 years, 7 months (resigned 27 November 2006)
RoleAsst Co Secretary
Correspondence Address26 Green Acres
Park Hill
Croydon
Surrey
CR0 5UW
Director NameRichard James Hopkins
Date of BirthApril 1958 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed20 April 2004(33 years, 9 months after company formation)
Appointment Duration2 years, 7 months (resigned 27 November 2006)
RoleBank Official
Correspondence Address27 Temple Avenue
Shirley
Croydon
CR0 8QE
Secretary NameMiss Carolyn Jean Whittaker
StatusResigned
Appointed20 April 2004(33 years, 9 months after company formation)
Appointment Duration1 year, 7 months (resigned 23 November 2005)
RoleCompany Director
Correspondence Address6 Whitewood Cottages
Whitewood Lane
South Godstone
Surrey
RH9 8JR
Secretary NameMr Marcos Castro
StatusResigned
Appointed23 November 2005(35 years, 4 months after company formation)
Appointment Duration2 years, 8 months (resigned 01 August 2008)
RoleCompany Director
Correspondence Address2b St Johns Road
Redhill
Surrey
RH1 6HF
Director NameKaren Everingham
Date of BirthSeptember 1973 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed27 November 2006(36 years, 4 months after company formation)
Appointment Duration5 years, 10 months (resigned 01 October 2012)
RoleBanker
Correspondence Address1 Princes Street
London
EC2R 8PB
Director NameAndrew James De Groot
Date of BirthNovember 1968 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed03 August 2007(37 years after company formation)
Appointment Duration4 years, 7 months (resigned 14 March 2012)
RoleChartered Accountant
Correspondence Address134 Leathwaite Road
Battersea
London
SW11 6RP
Director NameGuillaume De Beaufort
Date of BirthNovember 1963 (Born 56 years ago)
NationalityFrench
StatusResigned
Appointed13 September 2007(37 years, 2 months after company formation)
Appointment Duration4 years, 6 months (resigned 14 March 2012)
RoleBanker
Correspondence Address50 Rue Du General Leclerc
78380
Bougival
France
Secretary NameRobyn Fay Beresford
StatusResigned
Appointed01 August 2008(38 years after company formation)
Appointment Duration1 year, 6 months (resigned 05 February 2010)
RoleCompany Director
Correspondence Address21/5 West Bryson Road
Edinburgh
EH11 1BN
Scotland
Secretary NameBarbara Charlotte Wallace
StatusResigned
Appointed05 February 2010(39 years, 7 months after company formation)
Appointment Duration1 year, 7 months (resigned 29 September 2011)
RoleCompany Director
Correspondence AddressRbs Gogarburn Rbs Gogarburn
Edinburgh
EH12 1HQ
Scotland
Secretary NameMs Merle Allen
StatusResigned
Appointed29 September 2011(41 years, 2 months after company formation)
Appointment Duration1 month, 1 week (resigned 08 November 2011)
RoleCompany Director
Correspondence Address4th Floor 280 Bishopsgate
London
EC2M 4RB
Secretary NameMiss Christine Anne Russell
StatusResigned
Appointed17 February 2012(41 years, 7 months after company formation)
Appointment Duration5 months, 1 week (resigned 27 July 2012)
RoleCompany Director
Correspondence AddressRbs Gogarburn Glasgow Road
Edinburgh
EH12 1HQ
Scotland
Director NameDavid Christopher Barton
Date of BirthAugust 1974 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed14 March 2012(41 years, 8 months after company formation)
Appointment Duration6 years, 11 months (resigned 15 February 2019)
RoleManaging Director, Head Of Rates Operations
Country of ResidenceEngland
Correspondence AddressBankside 3 90-100 Southwark Street
London
SE1 0SW
Secretary NameRBS Secretarial Services Limited (Corporation)
StatusResigned
Appointed27 July 2012(42 years after company formation)
Appointment Duration6 years, 6 months (resigned 12 February 2019)
Correspondence Address24/25 St Andrew Square
Edinburgh
EH2 1AF
Scotland

Location

Registered Address1 Princes Street
London
EC2R 8PB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardWalbrook
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 December 2018 (9 months, 3 weeks ago)
Next Accounts Due30 September 2020 (11 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return20 August 2018 (1 year, 2 months ago)
Next Return Due3 September 2019 (overdue)

Charges

31 October 2018Delivered on: 16 November 2018
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Outstanding
31 October 2018Delivered on: 16 November 2018
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Outstanding

Filing History

21 August 2017Confirmation statement made on 21 August 2017 with updates (5 pages)
21 August 2017Notification of The Royal Bank of Scotland Plc as a person with significant control on 21 August 2017 (1 page)
21 August 2017Notification of The Royal Bank of Scotland Plc as a person with significant control on 6 April 2016 (1 page)
18 April 2017Accounts for a dormant company made up to 31 December 2016 (8 pages)
16 August 2016Confirmation statement made on 16 August 2016 with updates (4 pages)
27 April 2016Accounts for a dormant company made up to 31 December 2015 (8 pages)
2 December 2015Director's details changed for Karen Everingham on 27 November 2009 (2 pages)
28 August 2015Annual return made up to 10 August 2015 with a full list of shareholders
Statement of capital on 2015-08-28
  • GBP 100
(6 pages)
9 July 2015Appointment of Mr Mark Robert Morris as a director on 9 July 2015 (2 pages)
9 July 2015Appointment of Mr Mark Robert Morris as a director on 9 July 2015 (2 pages)
6 May 2015Accounts for a dormant company made up to 31 December 2014 (8 pages)
24 February 2015Director's details changed for Robert Steven Mason on 11 June 2014 (3 pages)
5 January 2015Appointment of Mr Veerle Maria Gustaaf Damen as a director on 5 January 2015 (2 pages)
5 January 2015Appointment of Mr Veerle Maria Gustaaf Damen as a director on 5 January 2015 (2 pages)
2 September 2014Accounts for a dormant company made up to 31 December 2013 (8 pages)
20 August 2014Annual return made up to 10 August 2014 with a full list of shareholders
Statement of capital on 2014-08-20
  • GBP 100
(4 pages)
22 May 2014Termination of appointment of Iain Mackay as a director (1 page)
9 September 2013Annual return made up to 10 August 2013 with a full list of shareholders
Statement of capital on 2013-09-09
  • GBP 100
(5 pages)
6 September 2013Termination of appointment of Karen Everingham as a director (1 page)
15 July 2013Termination of appointment of Thomas Lack as a director (1 page)
15 July 2013Termination of appointment of Martin Ryan as a director (1 page)
10 June 2013Appointment of Iain Alexander Mackay as a director (2 pages)
30 May 2013Appointment of Robert Steven Mason as a director (2 pages)
2 May 2013Accounts for a dormant company made up to 31 December 2012 (7 pages)
29 August 2012Annual return made up to 10 August 2012 with a full list of shareholders (7 pages)
8 August 2012Appointment of Rbs Secretarial Services Limited as a secretary (2 pages)
8 August 2012Termination of appointment of Christine Russell as a secretary (1 page)
19 March 2012Appointment of David Christopher Barton as a director (2 pages)
19 March 2012Appointment of Mr Martin John Ryan as a director (2 pages)
16 March 2012Termination of appointment of Andrew De Groot as a director (1 page)
16 March 2012Termination of appointment of Guillaume De Beaufort as a director (1 page)
23 February 2012Accounts for a dormant company made up to 31 December 2011 (7 pages)
22 February 2012Appointment of Miss Christine Anne Russell as a secretary (2 pages)
22 February 2012Termination of appointment of Merle Allen as a secretary (1 page)
11 November 2011Appointment of Ms Merle Allen as a secretary (2 pages)
10 November 2011Termination of appointment of Barbara Wallace as a secretary (1 page)
5 October 2011Accounts for a dormant company made up to 31 December 2010 (7 pages)
5 September 2011Annual return made up to 10 August 2011 with a full list of shareholders (7 pages)
22 September 2010Accounts for a dormant company made up to 31 December 2009 (7 pages)
7 September 2010Annual return made up to 10 August 2010 with a full list of shareholders (7 pages)
17 February 2010Termination of appointment of Robyn Beresford as a secretary (1 page)
17 February 2010Appointment of Barbara Charlotte Wallace as a secretary (2 pages)
12 August 2009Return made up to 10/08/09; full list of members (4 pages)
18 June 2009Registered office changed on 18/06/2009 from waterhouse square 138-142 holborn london EC1N 2TH (1 page)
8 June 2009Accounts for a dormant company made up to 31 December 2008 (7 pages)
8 October 2008Return made up to 01/09/08; full list of members (6 pages)
6 August 2008Appointment terminated secretary marcos castro (1 page)
6 August 2008Secretary appointed robyn fay beresford (1 page)
14 July 2008Accounts for a dormant company made up to 31 December 2007 (7 pages)
10 October 2007Return made up to 01/09/07; full list of members (6 pages)
10 October 2007Director's particulars changed (1 page)
19 September 2007New director appointed (1 page)
19 September 2007Director resigned (1 page)
1 September 2007New director appointed (2 pages)
19 August 2007Director resigned (1 page)
27 June 2007Secretary's particulars changed (1 page)
14 June 2007Accounts for a dormant company made up to 31 December 2006 (7 pages)
21 December 2006New director appointed (1 page)
20 December 2006New director appointed (1 page)
20 December 2006New director appointed (1 page)
20 December 2006New director appointed (1 page)
20 December 2006Director resigned (1 page)
20 December 2006Director resigned (1 page)
20 December 2006Director resigned (1 page)
29 September 2006Return made up to 01/09/06; full list of members (6 pages)
17 July 2006Secretary's particulars changed (1 page)
2 June 2006Accounts for a dormant company made up to 31 December 2005 (8 pages)
6 December 2005New secretary appointed (2 pages)
6 December 2005Secretary resigned (1 page)
22 September 2005Return made up to 01/09/05; full list of members (6 pages)
6 June 2005Accounts for a dormant company made up to 31 December 2004 (7 pages)
30 September 2004Return made up to 01/09/04; full list of members (6 pages)
10 May 2004New secretary appointed (2 pages)
10 May 2004New director appointed (2 pages)
10 May 2004New director appointed (2 pages)
10 May 2004Secretary resigned (1 page)
10 May 2004Director resigned (1 page)
10 May 2004Director resigned (1 page)
1 March 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
1 March 2004Accounts for a dormant company made up to 31 December 2003 (6 pages)
3 October 2003Return made up to 01/09/03; full list of members (6 pages)
27 July 2003Director's particulars changed (1 page)
12 May 2003Accounts for a dormant company made up to 31 December 2002 (8 pages)
27 September 2002Return made up to 01/09/02; no change of members (6 pages)
24 April 2002Director resigned (1 page)
29 March 2002Accounts for a dormant company made up to 31 December 2001 (8 pages)
14 September 2001Return made up to 01/09/01; full list of members (6 pages)
14 April 2001Director resigned (1 page)
23 March 2001Accounts for a dormant company made up to 31 December 2000 (8 pages)
5 January 2001Return made up to 12/12/00; full list of members (7 pages)
9 October 2000Director resigned (1 page)
25 May 2000Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
28 January 2000Director resigned (1 page)
27 January 2000New director appointed (2 pages)
22 December 1999Return made up to 12/12/99; no change of members (7 pages)
19 December 1999Accounts for a dormant company made up to 30 September 1999 (7 pages)
21 November 1999Director resigned (1 page)
21 November 1999Director resigned (1 page)
21 November 1999Director resigned (1 page)
16 July 1999Director's particulars changed (1 page)
7 June 1999Director resigned (1 page)
9 February 1999Director resigned (1 page)
30 December 1998Return made up to 12/12/98; full list of members (11 pages)
15 December 1998Accounts for a dormant company made up to 30 September 1998 (7 pages)
26 October 1998Director resigned (1 page)
13 October 1998New director appointed (2 pages)
13 October 1998New director appointed (2 pages)
22 June 1998Director's particulars changed (1 page)
17 March 1998Director's particulars changed (1 page)
31 December 1997Accounts for a dormant company made up to 30 September 1997 (7 pages)
22 December 1997Return made up to 12/12/97; full list of members (10 pages)
9 October 1997New director appointed (2 pages)
18 August 1997New director appointed (2 pages)
18 August 1997New director appointed (2 pages)
18 August 1997New director appointed (2 pages)
13 August 1997Director resigned (1 page)
13 August 1997Director resigned (1 page)
13 August 1997Director resigned (1 page)
12 August 1997Director resigned (1 page)
11 August 1997New director appointed (2 pages)
8 August 1997Director resigned (1 page)
6 July 1997New director appointed (2 pages)
30 June 1997New director appointed (2 pages)
30 June 1997New director appointed (2 pages)
30 June 1997New director appointed (2 pages)
30 June 1997New director appointed (2 pages)
22 June 1997Director resigned (1 page)
20 June 1997Director resigned (1 page)
20 June 1997Director resigned (1 page)
20 June 1997Director resigned (1 page)
20 June 1997Director resigned (1 page)
20 June 1997Director resigned (1 page)
20 June 1997Director resigned (1 page)
27 February 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
23 December 1996Return made up to 12/12/96; no change of members (9 pages)
20 December 1996Accounts for a dormant company made up to 30 September 1996 (7 pages)
20 September 1996Director resigned (1 page)
15 September 1996New director appointed (2 pages)
11 March 1996Registered office changed on 11/03/96 from: c/o the royal bank of scotland secretary's department 67 lombard street london EC3P 3DL (1 page)
21 February 1996Accounts for a dormant company made up to 30 September 1995 (7 pages)
22 December 1995Return made up to 12/12/95; no change of members (18 pages)
15 September 1995New director appointed (4 pages)
1 September 1995New director appointed (4 pages)
8 August 1995New director appointed (4 pages)
8 August 1995New director appointed (4 pages)
7 August 1995Director resigned (4 pages)
27 March 1995Location of register of members (non legible) (1 page)
27 March 1995Location of register of directors' interests (1 page)
27 March 1995Location of debenture register (2 pages)
29 June 1987Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(17 pages)
15 January 1987Full accounts made up to 30 September 1986 (4 pages)
16 July 1970Certificate of incorporation (1 page)