Edinburgh Park
Edinburgh
EH12 9DJ
Scotland
Secretary Name | Mr Owen Stephen Harkins |
---|---|
Status | Current |
Appointed | 04 September 2020(50 years after company formation) |
Appointment Duration | 3 years, 6 months |
Role | Company Director |
Correspondence Address | 5 Meikle Drive Penicuik Edinburgh EH26 0FZ Scotland |
Director Name | Mr Owen Stephen Harkins |
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Date of Birth | January 1980 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2021(50 years, 7 months after company formation) |
Appointment Duration | 2 years, 12 months |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 2 Lochside Avenue Edinburgh Park Edinburgh EH12 9DJ Scotland |
Director Name | James Douglas Scott Bennett |
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Date of Birth | March 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 October 1992(22 years, 1 month after company formation) |
Appointment Duration | 6 years, 1 month (resigned 08 December 1998) |
Role | Company Director |
Correspondence Address | The Well House 3 Easter Belmont Road Edinburgh EH12 6EX Scotland |
Director Name | Hon Frederick Ranald Noel-Paton |
---|---|
Date of Birth | November 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 October 1992(22 years, 1 month after company formation) |
Appointment Duration | 6 years (resigned 07 November 1998) |
Role | Company Director |
Correspondence Address | Easter Dunbarnie Bridge Of Earn Perth Perthshire PH2 9ED Scotland |
Director Name | David James Mackay |
---|---|
Date of Birth | May 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 October 1992(22 years, 1 month after company formation) |
Appointment Duration | 6 years, 1 month (resigned 08 December 1998) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 4 East Harbour Road Charlestown Fife KY11 3EA Scotland |
Secretary Name | Charles Adair Anderson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 26 October 1992(22 years, 1 month after company formation) |
Appointment Duration | 2 days (resigned 28 October 1992) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Ravensheugh Selkirk TD7 5LS Scotland |
Director Name | Charles Adair Anderson |
---|---|
Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 October 1992(22 years, 1 month after company formation) |
Appointment Duration | 6 years, 1 month (resigned 08 December 1998) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Ravensheugh Selkirk TD7 5LS Scotland |
Secretary Name | Mr Eric Mulholland |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 October 1992(22 years, 1 month after company formation) |
Appointment Duration | 6 years, 1 month (resigned 08 December 1998) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 81 Auchingane Edinburgh EH10 7HU Scotland |
Director Name | Mr Tristan George Turnbull |
---|---|
Date of Birth | December 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 May 2007(36 years, 8 months after company formation) |
Appointment Duration | 2 months, 4 weeks (resigned 06 August 2007) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 8 Esk Road Kilmarnock KA1 3TQ Scotland |
Director Name | Mr James Mark Cross |
---|---|
Date of Birth | June 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 May 2007(36 years, 8 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 30 October 2010) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 4 New Square Bedfont Lakes Middlesex TW14 8HA |
Secretary Name | Mr Tristan George Turnbull |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 May 2007(36 years, 8 months after company formation) |
Appointment Duration | 13 years, 4 months (resigned 04 September 2020) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Mw1 Building 557 Shoreham Road Heathrow Airport London TW6 3RT |
Director Name | Jonathon Cook |
---|---|
Date of Birth | June 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 August 2007(36 years, 11 months after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 30 November 2007) |
Role | Company Director |
Correspondence Address | Garden Flat 37 Kempsford Gardens London SW5 9LA |
Director Name | Mr Peter John Humphrey |
---|---|
Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 2007(37 years, 3 months after company formation) |
Appointment Duration | 8 years, 4 months (resigned 31 March 2016) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF |
Director Name | Mr John Joseph Redmond |
---|---|
Date of Birth | January 1968 (Born 56 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 30 November 2007(37 years, 3 months after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 14 July 2008) |
Role | Commercial Manager |
Country of Residence | United States |
Correspondence Address | 7980 Nw 126 Terrace Parkland Florida 33076 |
Director Name | Mr Randeep Singh Sagoo |
---|---|
Date of Birth | March 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 December 2010(40 years, 3 months after company formation) |
Appointment Duration | 4 months (resigned 15 April 2011) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 4 New Square Bedfont Lakes Middlesex TW14 8HA |
Director Name | Mr Giles Robert Bryant Wilson |
---|---|
Date of Birth | November 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 April 2011(40 years, 7 months after company formation) |
Appointment Duration | 4 months (resigned 16 August 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 New Square Bedfont Lakes Middlesex TW14 8HA |
Director Name | Mrs Alison Leonie Stevenson |
---|---|
Date of Birth | August 1977 (Born 46 years ago) |
Nationality | British And South Af |
Status | Resigned |
Appointed | 16 August 2011(40 years, 11 months after company formation) |
Appointment Duration | 3 years (resigned 12 September 2014) |
Role | Accountant |
Country of Residence | Scotland |
Correspondence Address | 4 New Square Bedfont Lakes Middlesex TW14 8HA |
Director Name | Mr Matthew Brook McCreath |
---|---|
Date of Birth | October 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2016(45 years, 7 months after company formation) |
Appointment Duration | 5 years (resigned 01 April 2021) |
Role | Accountant |
Country of Residence | Scotland |
Correspondence Address | 2 Lochside Avenue Edinburgh Park Edinburgh EH12 9DJ Scotland |
Director Name | J M Secretaries Limited (Corporation) |
---|---|
Date of Birth | June 1998 (Born 25 years ago) |
Status | Resigned |
Appointed | 08 December 1998(28 years, 3 months after company formation) |
Appointment Duration | 4 years (resigned 31 December 2002) |
Correspondence Address | 34 Ely Place London EC1N 6TD |
Director Name | J M Nominees Limited (Corporation) |
---|---|
Date of Birth | June 1998 (Born 25 years ago) |
Status | Resigned |
Appointed | 08 December 1998(28 years, 3 months after company formation) |
Appointment Duration | 4 years (resigned 31 December 2002) |
Correspondence Address | 34 Ely Place London EC1N 6TD |
Secretary Name | J M Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 08 December 1998(28 years, 3 months after company formation) |
Appointment Duration | 4 years (resigned 31 December 2002) |
Correspondence Address | 34 Ely Place London EC1N 6TD |
Director Name | MAG Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 31 December 2002(32 years, 4 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 10 May 2007) |
Correspondence Address | Aviation House 923 Southern Perimeter Road, Heathrow Airport Hounslow Middlesex TW6 3AE |
Secretary Name | Ma Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 31 December 2002(32 years, 4 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 10 May 2007) |
Correspondence Address | Aviation House 923 Southern Perimeter Road, Heathrow Airport Hounslow Middlesex TW6 3AE |
Registered Address | Mw1 Building 557 Shoreham Road Heathrow Airport London TW6 3RT |
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Region | London |
Constituency | Hayes and Harlington |
County | Greater London |
Ward | Heathrow Villages |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
15.8k at £1 | John Menzies PLC 100.00% Ordinary |
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Latest Accounts | 31 December 2023 (2 months, 4 weeks ago) |
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Next Accounts Due | 30 September 2025 (1 year, 6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 9 May 2023 (10 months, 3 weeks ago) |
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Next Return Due | 23 May 2024 (1 month, 3 weeks from now) |
23 May 1984 | Delivered on: 1 June 1984 Satisfied on: 27 February 1990 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 & temple works, high street, handcross west sussex. Title no:- WSX10743. Fully Satisfied |
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22 February 1984 | Delivered on: 10 March 1984 Satisfied on: 27 February 1990 Persons entitled: Altbarn Properties Limited and Markham Developments Limited Classification: Deed of indemnity Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: The property comprised in a lease dated 22/2/84. Fully Satisfied |
23 August 1923 | Delivered on: 30 August 1983 Satisfied on: 2 May 1990 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
11 July 1983 | Delivered on: 15 July 1983 Persons entitled: National Westminster Bank PLC Classification: 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 f/h and l/h properties and/or the proceeds of sale thereof. Fixed and floating charges over the undertaking and all other property & assets present & future inc. Goodwill & bookdebts. Fully Satisfied |
10 September 1980 | Delivered on: 17 September 1980 Persons entitled: Basil Mark Fisher Classification: Debenture Secured details: £9,9000. Particulars: Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied |
4 January 2021 | Accounts for a dormant company made up to 31 December 2019 (6 pages) |
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7 September 2020 | Termination of appointment of Tristan George Turnbull as a secretary on 4 September 2020 (1 page) |
7 September 2020 | Appointment of Mr Owen Stephen Harkins as a secretary on 4 September 2020 (2 pages) |
2 June 2020 | Confirmation statement made on 24 May 2020 with updates (4 pages) |
9 December 2019 | Registered office address changed from 2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF to Mw1 Building 557 Shoreham Road Heathrow Airport London TW6 3RT on 9 December 2019 (1 page) |
8 October 2019 | Accounts for a dormant company made up to 31 December 2018 (4 pages) |
24 May 2019 | Confirmation statement made on 24 May 2019 with updates (4 pages) |
1 June 2018 | Accounts for a dormant company made up to 31 December 2017 (4 pages) |
24 May 2018 | Confirmation statement made on 24 May 2018 with updates (4 pages) |
22 September 2017 | Accounts for a dormant company made up to 31 December 2016 (4 pages) |
22 September 2017 | Accounts for a dormant company made up to 31 December 2016 (4 pages) |
2 June 2017 | Confirmation statement made on 31 May 2017 with updates (5 pages) |
2 June 2017 | Confirmation statement made on 31 May 2017 with updates (5 pages) |
3 October 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
3 October 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
14 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-14
|
14 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-14
|
6 April 2016 | Appointment of Mr Matthew Brook Mccreath as a director on 31 March 2016 (2 pages) |
6 April 2016 | Appointment of Mr Matthew Brook Mccreath as a director on 31 March 2016 (2 pages) |
6 April 2016 | Termination of appointment of Peter John Humphrey as a director on 31 March 2016 (1 page) |
6 April 2016 | Termination of appointment of Peter John Humphrey as a director on 31 March 2016 (1 page) |
27 August 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
27 August 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
2 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-02
|
2 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-02
|
9 February 2015 | Registered office address changed from 4 New Square Bedfont Lakes Middlesex England TW14 8HA to 2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF on 9 February 2015 (1 page) |
9 February 2015 | Registered office address changed from 4 New Square Bedfont Lakes Middlesex England TW14 8HA to 2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF on 9 February 2015 (1 page) |
9 February 2015 | Registered office address changed from 4 New Square Bedfont Lakes Middlesex England TW14 8HA to 2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF on 9 February 2015 (1 page) |
17 September 2014 | Appointment of Mr David Alastair Trollope as a director on 12 September 2014 (2 pages) |
17 September 2014 | Appointment of Mr David Alastair Trollope as a director on 12 September 2014 (2 pages) |
15 September 2014 | Termination of appointment of Alison Leonie Stevenson as a director on 12 September 2014 (1 page) |
15 September 2014 | Termination of appointment of Alison Leonie Stevenson as a director on 12 September 2014 (1 page) |
2 July 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
2 July 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
1 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
1 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
13 September 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
13 September 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
18 July 2013 | Director's details changed for Mrs Alison Leonie Stevenson on 1 May 2013 (2 pages) |
18 July 2013 | Director's details changed for Mrs Alison Leonie Stevenson on 1 May 2013 (2 pages) |
18 July 2013 | Director's details changed for Mrs Alison Leonie Stevenson on 1 May 2013 (2 pages) |
11 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders (4 pages) |
11 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders (4 pages) |
27 September 2012 | Director's details changed for Mrs Alison Leonie Stevenson on 27 September 2012 (2 pages) |
27 September 2012 | Director's details changed for Mrs Alison Leonie Stevenson on 27 September 2012 (2 pages) |
31 July 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (4 pages) |
31 July 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (4 pages) |
26 March 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
26 March 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
8 March 2012 | Secretary's details changed for Tristan George Turnbull on 7 March 2012 (1 page) |
8 March 2012 | Secretary's details changed for Tristan George Turnbull on 7 March 2012 (1 page) |
8 March 2012 | Secretary's details changed for Tristan George Turnbull on 7 March 2012 (1 page) |
16 August 2011 | Appointment of Mrs Alison Leonie Stevenson as a director (2 pages) |
16 August 2011 | Termination of appointment of Giles Wilson as a director (1 page) |
16 August 2011 | Termination of appointment of Giles Wilson as a director (1 page) |
16 August 2011 | Appointment of Mrs Alison Leonie Stevenson as a director (2 pages) |
4 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (4 pages) |
4 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (4 pages) |
18 April 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
18 April 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
15 April 2011 | Termination of appointment of Randeep Sagoo as a director (1 page) |
15 April 2011 | Termination of appointment of Randeep Sagoo as a director (1 page) |
15 April 2011 | Appointment of Mr Giles Robert Bryant Wilson as a director (2 pages) |
15 April 2011 | Appointment of Mr Giles Robert Bryant Wilson as a director (2 pages) |
11 January 2011 | Resolutions
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11 January 2011 | Resolutions
|
11 January 2011 | Appointment of Randeep Singh Sagoo as a director (2 pages) |
11 January 2011 | Appointment of Randeep Singh Sagoo as a director (2 pages) |
9 November 2010 | Termination of appointment of James Cross as a director (1 page) |
9 November 2010 | Termination of appointment of James Cross as a director (1 page) |
25 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (4 pages) |
25 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (4 pages) |
14 May 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
14 May 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
6 May 2010 | Registered office address changed from Aviation House 923 Southern Perimeter Road London Heathrow Airport Hounslow Middlesex TW6 3AE on 6 May 2010 (1 page) |
6 May 2010 | Registered office address changed from Aviation House 923 Southern Perimeter Road London Heathrow Airport Hounslow Middlesex TW6 3AE on 6 May 2010 (1 page) |
6 May 2010 | Registered office address changed from Aviation House 923 Southern Perimeter Road London Heathrow Airport Hounslow Middlesex TW6 3AE on 6 May 2010 (1 page) |
9 November 2009 | Secretary's details changed for Tristan George Turnbull on 9 November 2009 (1 page) |
9 November 2009 | Director's details changed for Peter John Humphrey on 9 November 2009 (2 pages) |
9 November 2009 | Director's details changed for Peter John Humphrey on 6 November 2009 (2 pages) |
9 November 2009 | Secretary's details changed for Tristan George Turnbull on 9 November 2009 (1 page) |
9 November 2009 | Director's details changed for James Mark Cross on 9 November 2009 (2 pages) |
9 November 2009 | Secretary's details changed for Tristan George Turnbull on 9 November 2009 (1 page) |
9 November 2009 | Director's details changed for James Mark Cross on 9 November 2009 (2 pages) |
9 November 2009 | Director's details changed for Peter John Humphrey on 6 November 2009 (2 pages) |
9 November 2009 | Director's details changed for Peter John Humphrey on 6 November 2009 (2 pages) |
9 November 2009 | Secretary's details changed for Tristan George Turnbull on 9 November 2009 (1 page) |
9 November 2009 | Secretary's details changed for Tristan George Turnbull on 9 November 2009 (1 page) |
9 November 2009 | Director's details changed for Peter John Humphrey on 9 November 2009 (2 pages) |
9 November 2009 | Secretary's details changed for Tristan George Turnbull on 9 November 2009 (1 page) |
9 November 2009 | Director's details changed for Peter John Humphrey on 9 November 2009 (2 pages) |
9 November 2009 | Director's details changed for James Mark Cross on 9 November 2009 (2 pages) |
7 November 2009 | Director's details changed for James Mark Cross on 6 November 2009 (2 pages) |
7 November 2009 | Director's details changed for James Mark Cross on 6 November 2009 (2 pages) |
7 November 2009 | Director's details changed for James Mark Cross on 6 November 2009 (2 pages) |
4 August 2009 | Return made up to 31/07/09; full list of members (3 pages) |
4 August 2009 | Return made up to 31/07/09; full list of members (3 pages) |
4 June 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
4 June 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
19 February 2009 | Appointment terminated director john redmond (1 page) |
19 February 2009 | Appointment terminated director john redmond (1 page) |
26 January 2009 | Director's change of particulars / john redmond / 01/05/2008 (1 page) |
26 January 2009 | Director's change of particulars / john redmond / 01/05/2008 (1 page) |
30 October 2008 | Return made up to 26/10/08; full list of members (4 pages) |
30 October 2008 | Return made up to 26/10/08; full list of members (4 pages) |
23 May 2008 | Accounts for a dormant company made up to 29 December 2007 (4 pages) |
23 May 2008 | Accounts for a dormant company made up to 29 December 2007 (4 pages) |
6 December 2007 | New director appointed (1 page) |
6 December 2007 | New director appointed (1 page) |
5 December 2007 | Director resigned (1 page) |
5 December 2007 | New director appointed (1 page) |
5 December 2007 | Director resigned (1 page) |
5 December 2007 | New director appointed (1 page) |
26 October 2007 | Return made up to 26/10/07; full list of members (2 pages) |
26 October 2007 | Return made up to 26/10/07; full list of members (2 pages) |
10 August 2007 | New director appointed (1 page) |
10 August 2007 | New director appointed (1 page) |
9 August 2007 | Director resigned (1 page) |
9 August 2007 | Director resigned (1 page) |
8 June 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
8 June 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
14 May 2007 | New director appointed (1 page) |
14 May 2007 | Director resigned (1 page) |
14 May 2007 | Director resigned (1 page) |
14 May 2007 | New secretary appointed;new director appointed (1 page) |
14 May 2007 | New director appointed (1 page) |
14 May 2007 | New secretary appointed;new director appointed (1 page) |
14 May 2007 | Secretary resigned;director resigned (1 page) |
14 May 2007 | Secretary resigned;director resigned (1 page) |
25 April 2007 | Accounts for a dormant company made up to 30 December 2006 (4 pages) |
25 April 2007 | Accounts for a dormant company made up to 30 December 2006 (4 pages) |
15 November 2006 | Return made up to 26/10/06; full list of members (5 pages) |
15 November 2006 | Return made up to 26/10/06; full list of members (5 pages) |
31 August 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
31 August 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
22 November 2005 | Return made up to 26/10/05; full list of members (5 pages) |
22 November 2005 | Return made up to 26/10/05; full list of members (5 pages) |
9 September 2005 | Director's particulars changed (1 page) |
9 September 2005 | Director's particulars changed (1 page) |
9 September 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
9 September 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
8 September 2005 | Registered office changed on 08/09/05 from: 34 ely place london EC1N 6TD (1 page) |
8 September 2005 | Registered office changed on 08/09/05 from: 34 ely place london EC1N 6TD (1 page) |
1 June 2005 | Accounts for a dormant company made up to 25 December 2004 (4 pages) |
1 June 2005 | Accounts for a dormant company made up to 25 December 2004 (4 pages) |
21 February 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
21 February 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
11 November 2004 | Return made up to 26/10/04; full list of members (5 pages) |
11 November 2004 | Return made up to 26/10/04; full list of members (5 pages) |
18 June 2004 | Accounts for a dormant company made up to 27 December 2003 (4 pages) |
18 June 2004 | Accounts for a dormant company made up to 27 December 2003 (4 pages) |
29 October 2003 | Return made up to 26/10/03; full list of members (5 pages) |
29 October 2003 | Return made up to 26/10/03; full list of members (5 pages) |
14 April 2003 | Accounts for a dormant company made up to 28 December 2002 (4 pages) |
14 April 2003 | Accounts for a dormant company made up to 28 December 2002 (4 pages) |
10 March 2003 | Director resigned (1 page) |
10 March 2003 | Secretary resigned;director resigned (1 page) |
10 March 2003 | New director appointed (2 pages) |
10 March 2003 | Secretary resigned;director resigned (1 page) |
10 March 2003 | New secretary appointed;new director appointed (2 pages) |
10 March 2003 | Director resigned (1 page) |
10 March 2003 | New director appointed (2 pages) |
10 March 2003 | New secretary appointed;new director appointed (2 pages) |
6 November 2002 | Return made up to 26/10/02; full list of members (5 pages) |
6 November 2002 | Return made up to 26/10/02; full list of members (5 pages) |
10 April 2002 | Accounts for a dormant company made up to 29 December 2001 (4 pages) |
10 April 2002 | Accounts for a dormant company made up to 29 December 2001 (4 pages) |
28 February 2002 | Accounts for a dormant company made up to 5 May 2001 (4 pages) |
28 February 2002 | Accounts for a dormant company made up to 5 May 2001 (4 pages) |
28 February 2002 | Accounts for a dormant company made up to 5 May 2001 (4 pages) |
5 December 2001 | Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page) |
5 December 2001 | Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page) |
4 November 2001 | Return made up to 26/10/01; full list of members (5 pages) |
4 November 2001 | Return made up to 26/10/01; full list of members (5 pages) |
15 December 2000 | Accounts for a dormant company made up to 6 May 2000 (4 pages) |
15 December 2000 | Accounts for a dormant company made up to 6 May 2000 (4 pages) |
15 December 2000 | Accounts for a dormant company made up to 6 May 2000 (4 pages) |
24 November 2000 | Return made up to 26/10/00; full list of members (5 pages) |
24 November 2000 | Return made up to 26/10/00; full list of members (5 pages) |
16 November 1999 | Return made up to 26/10/99; full list of members (5 pages) |
16 November 1999 | Return made up to 26/10/99; full list of members (5 pages) |
1 November 1999 | Accounts for a dormant company made up to 1 May 1999 (4 pages) |
1 November 1999 | Accounts for a dormant company made up to 1 May 1999 (4 pages) |
1 November 1999 | Accounts for a dormant company made up to 1 May 1999 (4 pages) |
15 December 1998 | New secretary appointed;new director appointed (2 pages) |
15 December 1998 | Director resigned (1 page) |
15 December 1998 | Director resigned (1 page) |
15 December 1998 | Director resigned (1 page) |
15 December 1998 | Secretary resigned (1 page) |
15 December 1998 | Secretary resigned (1 page) |
15 December 1998 | New director appointed (2 pages) |
15 December 1998 | Director resigned (1 page) |
15 December 1998 | New secretary appointed;new director appointed (2 pages) |
15 December 1998 | Director resigned (1 page) |
15 December 1998 | Director resigned (1 page) |
15 December 1998 | New director appointed (2 pages) |
17 November 1998 | Accounts for a dormant company made up to 2 May 1998 (4 pages) |
17 November 1998 | Accounts for a dormant company made up to 2 May 1998 (4 pages) |
17 November 1998 | Accounts for a dormant company made up to 2 May 1998 (4 pages) |
16 November 1998 | Director resigned (1 page) |
16 November 1998 | Director resigned (1 page) |
3 November 1998 | Return made up to 26/10/98; full list of members (7 pages) |
3 November 1998 | Return made up to 26/10/98; full list of members (7 pages) |
4 August 1998 | Registered office changed on 04/08/98 from: c/o john menzies (uk) LTD 8/11 st johns lane london EC1P 1EU (1 page) |
4 August 1998 | Registered office changed on 04/08/98 from: c/o john menzies (uk) LTD 8/11 st johns lane london EC1P 1EU (1 page) |
10 November 1997 | Return made up to 26/10/97; full list of members (9 pages) |
10 November 1997 | Return made up to 26/10/97; full list of members (9 pages) |
7 October 1997 | Accounts for a dormant company made up to 3 May 1997 (4 pages) |
7 October 1997 | Accounts for a dormant company made up to 3 May 1997 (4 pages) |
7 October 1997 | Accounts for a dormant company made up to 3 May 1997 (4 pages) |
17 January 1997 | Director's particulars changed (2 pages) |
17 January 1997 | Director's particulars changed (2 pages) |
5 November 1996 | Return made up to 26/10/96; full list of members (9 pages) |
5 November 1996 | Return made up to 26/10/96; full list of members (9 pages) |
15 October 1996 | Accounts for a dormant company made up to 4 May 1996 (4 pages) |
15 October 1996 | Accounts for a dormant company made up to 4 May 1996 (4 pages) |
15 October 1996 | Accounts for a dormant company made up to 4 May 1996 (4 pages) |
20 September 1996 | Director's particulars changed (2 pages) |
20 September 1996 | Director's particulars changed (2 pages) |
3 June 1996 | Registered office changed on 03/06/96 from: 8 - 11 st john's lane london EC1P 1EU (1 page) |
3 June 1996 | Registered office changed on 03/06/96 from: 8 - 11 st john's lane london EC1P 1EU (1 page) |
28 November 1995 | Accounts for a dormant company made up to 29 April 1995 (5 pages) |
28 November 1995 | Accounts for a dormant company made up to 29 April 1995 (5 pages) |
9 November 1995 | Return made up to 26/10/95; full list of members (14 pages) |
9 November 1995 | Return made up to 26/10/95; full list of members (14 pages) |
6 November 1992 | Return made up to 26/10/92; full list of members (7 pages) |
6 November 1992 | Return made up to 26/10/92; full list of members (7 pages) |
5 November 1991 | Return made up to 26/10/91; full list of members (7 pages) |
5 November 1991 | Return made up to 26/10/91; full list of members (7 pages) |
11 June 1991 | Return made up to 12/09/90; change of members (8 pages) |
11 June 1991 | Return made up to 12/09/90; change of members (8 pages) |
15 August 1979 | Company name changed\certificate issued on 15/08/79 (2 pages) |
15 August 1979 | Company name changed\certificate issued on 15/08/79 (2 pages) |
9 September 1970 | Certificate of incorporation (2 pages) |
9 September 1970 | Certificate of incorporation (2 pages) |