Stuart Edgar

Company Name	Stuart Edgar
Directors	Julie Ann Anderson and Andreas Samuel Westhuis
Company Status	Active
Company Number	00993675
Category	Private Unlimited Company
Incorporation Date	6 November 1970(53 years, 6 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Julie Ann Anderson
Date of Birth	January 1980 (Born 44 years ago)
Nationality	American
Status	Current
Appointed	02 March 2023(52 years, 4 months after company formation)
Appointment Duration	1 year, 1 month
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	133 Peachtree Street Ne Atlanta Ga 30303

Director Name	Mr Andreas Samuel Westhuis
Date of Birth	February 1980 (Born 44 years ago)
Nationality	Dutch
Status	Current
Appointed	13 November 2023(53 years after company formation)
Appointment Duration	5 months, 2 weeks
Role	Director Business Ops
Country of Residence	United Kingdom
Correspondence Address	Ermin Street Brockworth Gloucester GL3 4HP Wales

Director Name	Mr Norman Molyneux
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1991(21 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 21 January 1994)
Role	Accountant
Country of Residence	England
Correspondence Address	Glen Cottage 1 Prospect Road Standish Wigan Lancashire WN6 0TZ

Director Name	Christian Hendrik Jacob Van Niftrik
Date of Birth	September 1939 (Born 84 years ago)
Nationality	Finnish
Status	Resigned
Appointed	20 April 1992(21 years, 5 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 04 September 1992)
Role	Company Director
Correspondence Address	Merikatu 5 A 5 Helsinki 00140 Finland Foreign

Director Name	Paul Michael Palmer
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1992(21 years, 5 months after company formation)
Appointment Duration	9 months (resigned 20 January 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	The Beeches Penny Bridge Ulverston Cumbria LA12 7TE

Director Name	Axel Birger Norberg
Nationality	Swedish
Status	Resigned
Appointed	20 April 1992(21 years, 5 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 04 September 1992)
Role	Engineer
Correspondence Address	Framaasbacken 8 Solna Foreign

Director Name	Mr Matti Kullervo Morsky
Date of Birth	March 1952 (Born 72 years ago)
Nationality	Finnish
Status	Resigned
Appointed	20 April 1992(21 years, 5 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 04 September 1992)
Role	Engineer
Country of Residence	Finland
Correspondence Address	Torpank 24 As 5 33240 Tampere Foreign

Secretary Name	Mr Norman Molyneux
Nationality	British
Status	Resigned
Appointed	20 April 1992(21 years, 5 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 03 December 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	Glen Cottage 1 Prospect Road Standish Wigan Lancashire WN6 0TZ

Director Name	Mr Peter Edward Clinton
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1992(21 years, 10 months after company formation)
Appointment Duration	7 years, 7 months (resigned 05 April 2000)
Role	Managing Director
Correspondence Address	Graceland Lakeside Littleborough Lancashire OL15 0DD

Director Name	Mr Donald Howard Demeuse
Date of Birth	March 1936 (Born 88 years ago)
Nationality	American
Status	Resigned
Appointed	04 September 1992(21 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 25 November 1996)
Role	Managing Director
Correspondence Address	9489 Lovers Lane Road Suring Wisconsin 54174

Director Name	Ms Kathleen Jane Hempel
Date of Birth	November 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	04 September 1992(21 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 27 November 1996)
Role	Senior Executive Vice Presiden
Correspondence Address	2540 Parkwood Drive Green Bay Wisconsin 54304

Director Name	Mr Bernard Thomas Makin
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1992(21 years, 10 months after company formation)
Appointment Duration	9 years, 4 months (resigned 31 December 2001)
Role	Financial Director
Country of Residence	England
Correspondence Address	Chapelcroft 95 Chapeltown Road Bromley Cross Bolton Lancashire BL7 9LZ

Secretary Name	Michael Hammond
Nationality	British
Status	Resigned
Appointed	03 December 1992(22 years, 1 month after company formation)
Appointment Duration	10 years, 1 month (resigned 03 January 2003)
Role	Company Director
Correspondence Address	10 The West Wing Bostock Hall Bostock Green Cheshire CW10 9JN

Director Name	Michael Thomas Riordan
Date of Birth	June 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	25 November 1996(26 years after company formation)
Appointment Duration	2 days (resigned 27 November 1996)
Role	Company Director
Correspondence Address	2576 South Trillium Circle Green Bay Wisconsin 54313

Director Name	Michael Hammond
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1997(27 years after company formation)
Appointment Duration	5 years, 2 months (resigned 03 January 2003)
Role	Secretary
Correspondence Address	10 The West Wing Bostock Hall Bostock Green Cheshire CW10 9JN

Director Name	Ashok Velji Shah
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1997(27 years after company formation)
Appointment Duration	5 years, 2 months (resigned 22 January 2003)
Role	Secretary
Correspondence Address	22 West Towers Pinner Middlesex HA5 1UA

Director Name	Mr Richard Charles Bourdon
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2000(29 years, 5 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 December 2007)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Silver Fir 2 Parish Ghyll Lane Ilkley West Yorkshire LS29 9QP

Director Name	Mr John Murphy
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2001(31 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 05 July 2004)
Role	Finance Director
Country of Residence	England
Correspondence Address	4 Abbey Close Altrincham Cheshire WA14 3NA

Director Name	Mr Christopher John McMellon
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2003(32 years, 2 months after company formation)
Appointment Duration	3 years, 12 months (resigned 31 December 2006)
Role	Secretary
Country of Residence	England
Correspondence Address	12 Grovehill Crescent Falmouth Cornwall TR11 3HR

Secretary Name	Mr Christopher John McMellon
Nationality	British
Status	Resigned
Appointed	03 January 2003(32 years, 2 months after company formation)
Appointment Duration	3 years, 12 months (resigned 31 December 2006)
Role	Secretary
Country of Residence	England
Correspondence Address	12 Grovehill Crescent Falmouth Cornwall TR11 3HR

Director Name	Lorraine Grace Beavis
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(36 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 29 July 2011)
Role	Secretary
Country of Residence	England
Correspondence Address	Stadium House 2 Eastgate Approach Horwich Bolton Lancashire BL6 6SY

Secretary Name	Lorraine Grace Beavis
Nationality	British
Status	Resigned
Appointed	01 January 2007(36 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 29 July 2011)
Role	Company Director
Correspondence Address	Stadium House 2 Eastgate Approach Horwich Bolton Lancashire BL6 6SY

Director Name	Hugh McGlasson
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2007(36 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 19 July 2012)
Role	Managing Director
Country of Residence	England
Correspondence Address	Stadium House 2 Eastgate Approach Horwich Bolton Lancashire BL6 6SY

Director Name	Gary Leon Price
Date of Birth	December 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	02 July 2012(41 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 11 September 2015)
Role	Business Executive
Country of Residence	United States
Correspondence Address	100 New Bridge Street London EC4V 6JA

Director Name	Timothy Jason Berryman
Date of Birth	January 1972 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	02 July 2012(41 years, 8 months after company formation)
Appointment Duration	11 years, 4 months (resigned 06 November 2023)
Role	Vice President
Country of Residence	United States
Correspondence Address	133 Peachtree Street Ne Atlanta Ga 30303

Director Name	Gerald Allen Shirk
Date of Birth	October 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	14 May 2013(42 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 11 September 2015)
Role	Business Executive
Country of Residence	United States
Correspondence Address	100 New Bridge Street London EC4V 6JA

Contact

Website	georgiapacific.co.uk

Location

Registered Address	20 Wood Street London EC2V 7AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2.6m at £0.5	Georgia-pacific Gb LTD 97.04% Ordinary
39.9k at £1	Georgia-pacific Gb LTD 2.96% Non Cumulative Preference

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	20 April 2024 (6 days ago)
Next Return Due	4 May 2025 (1 year from now)

Charges

4 September 1992	Delivered on: 17 September 1992 Satisfied on: 7 January 1998 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: The f/h property k/as land on the north- east side of lockett road,ashton-in-makerfield,wigan.t/no.gm 363402 together with all buildings fixtures and fixed plant and machinery.. 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
4 September 1992	Delivered on: 17 September 1992 Satisfied on: 9 February 1993 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: The f/h property k/as land on the north- east side of lockett road,ashton-in-makerfield,wigan.t/no.gm 363402. Fully Satisfied
13 February 1991	Delivered on: 18 February 1991 Satisfied on: 21 October 1992 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
5 February 1991	Delivered on: 8 February 1991 Satisfied on: 21 October 1992 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the north east side of lockett rd, ashton in makerfield gt. Manchester t/no gm 363402. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
9 November 1984	Delivered on: 23 November 1984 Satisfied on: 14 September 1990 Persons entitled: Skandinavian Bank Limited 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 charge over the undertaking and all property and assets present and future including goodwill, stocks & shares uncalled capital f/h property k/a makerfield mill, windsor road, ashton-in-makerfield, greater manchester. F/h land comprising 32-633 acres adjoining or near to bryn road, ashton-in-makerfield, greater manchester. Fully Satisfied
28 April 1983	Delivered on: 6 May 1983 Satisfied on: 13 July 1991 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All book debts and other debts now and from time to time hereafter due owing or incurred to the company. Fully Satisfied
11 May 1982	Delivered on: 12 May 1982 Satisfied on: 13 July 1991 Persons entitled: Forward Trust Limited Classification: Chattels mortgage Secured details: Monies or to be come due from the company to the chargee on any account, whatsoever. Particulars: All and singular the chattels, plant, machinery and items one-burroughs computer type B920 (see doc M23 for details). Fully Satisfied
11 March 1977	Delivered on: 17 March 1977 Satisfied on: 13 July 1991 Persons entitled: Elkington & Co LTD. Classification: Legal charge Secured details: Sterling pounds 76,000. Particulars: All that plot of land situate at pennington in leigh in the county of lancaster. Commonly known as etherstone mill together with buildings yards etc. (see doc M22 for further details). Fully Satisfied
4 December 1992	Delivered on: 21 December 1992 Satisfied on: 7 January 1998 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: Each and every liability which the company may now or hereafter have to barclays bank PLC (whether for its own account or as trustee for the beneficiaries) (as defined in the charge) or any of the other beneficiaries (as defined in the charge) under or pursuant to the finance documents (as defined in the charge). Particulars: (Please see doc 395 tc ref M4L for full details). 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
14 December 1976	Delivered on: 20 December 1976 Persons entitled: Midland Bank PLC Classification: Second mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Etherstone mill, lilford st, leigh, manchester & all fixtures. Fully Satisfied

Filing History

21 August 2020	Micro company accounts made up to 31 December 2019 (3 pages)
20 April 2020	Confirmation statement made on 20 April 2020 with no updates (3 pages)
27 February 2020	Change of details for Georgia-Pacific Gb Limited as a person with significant control on 3 December 2019 (2 pages)
5 December 2019	Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ (1 page)
4 December 2019	Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ (1 page)
4 December 2019	Registered office address changed from C/O Baker & Mckenzie Llp 100 New Bridge Street London EC4V 6JA United Kingdom to 20 Gresham Street 4th Floor London EC2V 7JE on 4 December 2019 (1 page)
23 April 2019	Confirmation statement made on 20 April 2019 with no updates (3 pages)
1 April 2019	Micro company accounts made up to 31 December 2018 (2 pages)
27 April 2018	Micro company accounts made up to 31 December 2017 (2 pages)
24 April 2018	Confirmation statement made on 20 April 2018 with no updates (3 pages)
6 July 2017	Micro company accounts made up to 31 December 2016 (2 pages)
6 July 2017	Micro company accounts made up to 31 December 2016 (2 pages)
25 April 2017	Confirmation statement made on 20 April 2017 with updates (6 pages)
25 April 2017	Confirmation statement made on 20 April 2017 with updates (6 pages)
8 October 2016	Full accounts made up to 31 December 2015 (13 pages)
8 October 2016	Full accounts made up to 31 December 2015 (13 pages)
27 July 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
27 July 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
3 May 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 1,349,978 (15 pages)
3 May 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 1,349,978 (15 pages)
26 September 2015	Termination of appointment of Gerald Allen Shirk as a director on 11 September 2015 (1 page)
26 September 2015	Termination of appointment of Gary Leon Price as a director on 11 September 2015 (1 page)
26 September 2015	Termination of appointment of Gary Leon Price as a director on 11 September 2015 (1 page)
26 September 2015	Termination of appointment of Gerald Allen Shirk as a director on 11 September 2015 (1 page)
25 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
25 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
16 May 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-05-16 GBP 1,349,978 (16 pages)
16 May 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-05-16 GBP 1,349,978 (16 pages)
6 October 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
6 October 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
28 April 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 1,349,978 (16 pages)
28 April 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 1,349,978 (16 pages)
4 October 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
4 October 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
24 May 2013	Annual return made up to 20 April 2013 with a full list of shareholders (15 pages)
24 May 2013	Annual return made up to 20 April 2013 with a full list of shareholders (15 pages)
15 May 2013	Appointment of Gerald Allen Shirk as a director (2 pages)
15 May 2013	Appointment of Gerald Allen Shirk as a director (2 pages)
8 February 2013	Director's details changed for Gary Leon Price on 2 July 2012 (3 pages)
8 February 2013	Director's details changed for Gary Leon Price on 2 July 2012 (3 pages)
8 February 2013	Director's details changed for Gary Leon Price on 2 July 2012 (3 pages)
19 July 2012	Termination of appointment of Hugh Mcglasson as a director (1 page)
19 July 2012	Registered office address changed from Stadium House 2 Eastgate Approach Horwich Bolton Lancashire BL6 6SY on 19 July 2012 (1 page)
19 July 2012	Registered office address changed from Stadium House 2 Eastgate Approach Horwich Bolton Lancashire BL6 6SY on 19 July 2012 (1 page)
19 July 2012	Termination of appointment of Hugh Mcglasson as a director (1 page)
11 July 2012	Appointment of Gary Leon Price as a director (2 pages)
11 July 2012	Appointment of Timothy Jason Berryman as a director (2 pages)
11 July 2012	Appointment of Gary Leon Price as a director (2 pages)
11 July 2012	Appointment of Timothy Jason Berryman as a director (2 pages)
25 May 2012	Annual return made up to 20 April 2012 with a full list of shareholders (4 pages)
25 May 2012	Annual return made up to 20 April 2012 with a full list of shareholders (4 pages)
13 April 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
13 April 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
4 August 2011	Termination of appointment of Lorraine Beavis as a director (1 page)
4 August 2011	Termination of appointment of Lorraine Beavis as a secretary (1 page)
4 August 2011	Termination of appointment of Lorraine Beavis as a director (1 page)
4 August 2011	Termination of appointment of Lorraine Beavis as a secretary (1 page)
20 April 2011	Annual return made up to 20 April 2011 with a full list of shareholders (5 pages)
20 April 2011	Annual return made up to 20 April 2011 with a full list of shareholders (5 pages)
16 February 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
16 February 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
14 July 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
14 July 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
8 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
8 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
7 May 2010	Annual return made up to 20 April 2010 with a full list of shareholders (4 pages)
7 May 2010	Annual return made up to 20 April 2010 with a full list of shareholders (4 pages)
8 April 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
8 April 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
14 October 2009	Director's details changed for Lorraine Grace Beavis on 13 October 2009 (2 pages)
14 October 2009	Director's details changed for Lorraine Grace Beavis on 13 October 2009 (2 pages)
13 October 2009	Secretary's details changed for Lorraine Grace Beavis on 13 October 2009 (1 page)
13 October 2009	Director's details changed for Hugh Mcglasson on 13 October 2009 (2 pages)
13 October 2009	Director's details changed for Hugh Mcglasson on 13 October 2009 (2 pages)
13 October 2009	Director's details changed for Lorraine Grace Beavis on 13 October 2009 (2 pages)
13 October 2009	Director's details changed for Lorraine Grace Beavis on 13 October 2009 (2 pages)
13 October 2009	Secretary's details changed for Lorraine Grace Beavis on 13 October 2009 (1 page)
4 August 2009	Director and secretary's change of particulars / lorraine payne / 20/06/2009 (1 page)
4 August 2009	Director and secretary's change of particulars / lorraine payne / 20/06/2009 (1 page)
7 May 2009	Return made up to 20/04/09; full list of members (4 pages)
7 May 2009	Return made up to 20/04/09; full list of members (4 pages)
3 April 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
3 April 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
29 April 2008	Return made up to 20/04/08; full list of members (4 pages)
29 April 2008	Return made up to 20/04/08; full list of members (4 pages)
21 April 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
21 April 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
17 January 2008	Director resigned (1 page)
17 January 2008	Director resigned (1 page)
17 January 2008	Director's particulars changed (1 page)
17 January 2008	Director's particulars changed (1 page)
29 October 2007	New director appointed (2 pages)
29 October 2007	New director appointed (2 pages)
15 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
15 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
9 May 2007	Return made up to 20/04/07; full list of members (2 pages)
9 May 2007	Return made up to 20/04/07; full list of members (2 pages)
2 February 2007	New director appointed (2 pages)
2 February 2007	New director appointed (2 pages)
21 January 2007	Secretary resigned (1 page)
21 January 2007	Director resigned (1 page)
21 January 2007	Director resigned (1 page)
21 January 2007	New secretary appointed (2 pages)
21 January 2007	New secretary appointed (2 pages)
21 January 2007	Secretary resigned (1 page)
5 November 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
5 November 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
21 April 2006	Return made up to 20/04/06; full list of members (3 pages)
21 April 2006	Return made up to 20/04/06; full list of members (3 pages)
9 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 November 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
3 November 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
24 May 2005	Return made up to 20/04/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
24 May 2005	Return made up to 20/04/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
9 September 2004	Director resigned (1 page)
9 September 2004	Director resigned (1 page)
5 May 2004	Return made up to 20/04/04; full list of members (7 pages)
5 May 2004	Return made up to 20/04/04; full list of members (7 pages)
31 March 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
31 March 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
21 July 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
21 July 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
29 April 2003	Return made up to 20/04/03; full list of members (7 pages)
29 April 2003	Return made up to 20/04/03; full list of members (7 pages)
27 January 2003	Director resigned (1 page)
27 January 2003	Director resigned (1 page)
8 January 2003	New secretary appointed;new director appointed (2 pages)
8 January 2003	New secretary appointed;new director appointed (2 pages)
8 January 2003	Secretary resigned;director resigned (1 page)
8 January 2003	Secretary resigned;director resigned (1 page)
31 October 2002	Registered office changed on 31/10/02 from: mansell way horwich bolton BL66JL (1 page)
31 October 2002	Registered office changed on 31/10/02 from: mansell way horwich bolton BL66JL (1 page)
29 July 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
29 July 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
29 April 2002	Return made up to 20/04/02; full list of members (7 pages)
29 April 2002	Return made up to 20/04/02; full list of members (7 pages)
11 January 2002	New director appointed (2 pages)
11 January 2002	New director appointed (2 pages)
10 January 2002	Director resigned (1 page)
10 January 2002	Director resigned (1 page)
24 September 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
24 September 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
5 September 2001	Secretary's particulars changed;director's particulars changed (1 page)
5 September 2001	Secretary's particulars changed;director's particulars changed (1 page)
25 April 2001	Return made up to 20/04/01; full list of members (7 pages)
25 April 2001	Return made up to 20/04/01; full list of members (7 pages)
26 October 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
26 October 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
3 May 2000	Return made up to 20/04/00; full list of members (7 pages)
3 May 2000	Return made up to 20/04/00; full list of members (7 pages)
20 April 2000	Director resigned (1 page)
20 April 2000	Director resigned (1 page)
20 April 2000	New director appointed (2 pages)
20 April 2000	New director appointed (2 pages)
27 October 1999	Full accounts made up to 31 December 1998 (8 pages)
27 October 1999	Full accounts made up to 31 December 1998 (8 pages)
24 September 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 September 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 April 1999	Return made up to 20/04/99; full list of members (6 pages)
26 April 1999	Return made up to 20/04/99; full list of members (6 pages)
30 October 1998	Full accounts made up to 31 December 1997 (11 pages)
30 October 1998	Full accounts made up to 31 December 1997 (11 pages)
22 April 1998	Secretary's particulars changed (1 page)
22 April 1998	Secretary's particulars changed (1 page)
17 April 1998	Return made up to 20/04/98; full list of members (6 pages)
17 April 1998	Return made up to 20/04/98; full list of members (6 pages)
7 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
7 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
7 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
7 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
6 January 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
6 January 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
14 November 1997	New director appointed (2 pages)
14 November 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
14 November 1997	New director appointed (2 pages)
14 November 1997	New director appointed (2 pages)
14 November 1997	New director appointed (2 pages)
14 November 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
6 November 1997	Auditor's resignation (1 page)
6 November 1997	Auditor's resignation (1 page)
23 October 1997	Full accounts made up to 31 December 1996 (16 pages)
23 October 1997	Full accounts made up to 31 December 1996 (16 pages)
30 April 1997	Return made up to 20/04/97; full list of members (6 pages)
30 April 1997	Return made up to 20/04/97; full list of members (6 pages)
9 December 1996	Director resigned (1 page)
9 December 1996	Director resigned (1 page)
9 December 1996	Director resigned (1 page)
9 December 1996	Director resigned (1 page)
3 December 1996	Director resigned (1 page)
3 December 1996	New director appointed (2 pages)
3 December 1996	Director resigned (1 page)
3 December 1996	New director appointed (2 pages)
28 November 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
28 November 1996	Resolutions SRES02 ‐ Special resolution of re-registration (2 pages)
28 November 1996	Certificate of re-registration from Limited to Unlimited (1 page)
28 November 1996	Members' assent for rereg from LTD to UNLTD (1 page)
28 November 1996	Application for reregistration from LTD to UNLTD (1 page)
28 November 1996	Members' assent for rereg from LTD to UNLTD (1 page)
28 November 1996	Certificate of re-registration from Limited to Unlimited (1 page)
28 November 1996	Re-registration of Memorandum and Articles (15 pages)
28 November 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
28 November 1996	Declaration of assent for reregistration to UNLTD (1 page)
28 November 1996	Application for reregistration from LTD to UNLTD (1 page)
28 November 1996	Re-registration of Memorandum and Articles (15 pages)
28 November 1996	Declaration of assent for reregistration to UNLTD (1 page)
28 November 1996	Resolutions SRES02 ‐ Special resolution of re-registration (2 pages)
27 October 1996	Full accounts made up to 31 December 1995 (17 pages)
27 October 1996	Full accounts made up to 31 December 1995 (17 pages)
29 April 1996	Return made up to 20/04/96; full list of members (6 pages)
29 April 1996	Return made up to 20/04/96; full list of members (6 pages)
25 October 1995	Full accounts made up to 31 December 1994 (18 pages)
25 October 1995	Full accounts made up to 31 December 1994 (18 pages)
28 September 1995	Secretary's particulars changed (2 pages)
28 September 1995	Secretary's particulars changed (2 pages)
3 May 1995	Return made up to 20/04/95; full list of members 363(288) ‐ Director's particulars changed (4 pages)
3 May 1995	Return made up to 20/04/95; full list of members 363(288) ‐ Director's particulars changed (4 pages)
25 October 1994	Full accounts made up to 31 December 1993 (19 pages)
25 October 1994	Full accounts made up to 31 December 1993 (19 pages)
31 October 1993	Full accounts made up to 31 December 1992 (18 pages)
31 October 1993	Full accounts made up to 31 December 1992 (18 pages)
1 November 1992	Full accounts made up to 31 December 1991 (17 pages)
1 November 1992	Full accounts made up to 31 December 1991 (17 pages)
15 October 1991	Full accounts made up to 31 December 1990 (18 pages)
15 October 1991	Full accounts made up to 31 December 1990 (18 pages)
2 November 1990	Full accounts made up to 31 December 1989 (15 pages)
2 November 1990	Full accounts made up to 31 December 1989 (15 pages)
16 October 1989	Full group accounts made up to 31 December 1988 (16 pages)
16 October 1989	Full group accounts made up to 31 December 1988 (16 pages)
24 November 1988	Full group accounts made up to 31 December 1987 (16 pages)
24 November 1988	Full group accounts made up to 31 December 1987 (16 pages)
27 August 1987	Full group accounts made up to 31 December 1986 (15 pages)
27 August 1987	Full group accounts made up to 31 December 1986 (15 pages)
10 July 1986	Group of companies' accounts made up to 31 December 1985 (15 pages)
10 July 1986	Group of companies' accounts made up to 31 December 1985 (15 pages)
23 September 1985	Accounts made up to 31 December 1984 (15 pages)
23 September 1985	Accounts made up to 31 December 1984 (15 pages)
15 September 1984	Accounts made up to 31 December 1983 (15 pages)
15 September 1984	Accounts made up to 31 December 1983 (15 pages)
12 January 1984	Accounts made up to 31 December 1982 (14 pages)
12 January 1984	Accounts made up to 31 December 1982 (14 pages)
1 March 1983	Accounts made up to 31 December 1981 (12 pages)
1 March 1983	Accounts made up to 31 December 1981 (12 pages)
6 August 1981	Accounts made up to 31 December 1980 (12 pages)
6 August 1981	Accounts made up to 31 December 1980 (12 pages)
5 August 1981	Accounts made up to 31 December 1979 (11 pages)
5 August 1981	Accounts made up to 31 December 1979 (11 pages)
6 August 1980	Accounts made up to 31 December 1980 (12 pages)
6 August 1980	Accounts made up to 31 December 1980 (12 pages)
8 December 1979	Accounts made up to 31 December 1978 (11 pages)
8 December 1979	Accounts made up to 31 December 1978 (11 pages)
7 December 1979	Accounts made up to 31 December 1977 (11 pages)
7 December 1979	Accounts made up to 31 December 1977 (11 pages)
5 October 1978	Accounts made up to 31 December 1976 (11 pages)
5 October 1978	Accounts made up to 31 December 1976 (11 pages)
4 October 1978	Accounts made up to 31 December 1975 (9 pages)
4 October 1978	Accounts made up to 31 December 1975 (9 pages)
11 February 1976	Accounts made up to 31 December 1974 (9 pages)
11 February 1976	Accounts made up to 31 December 1974 (9 pages)
23 April 1975	Accounts made up to 31 December 2073 (6 pages)
23 April 1975	Accounts made up to 31 December 2073 (6 pages)
6 November 1970	Certificate of incorporation (1 page)
6 November 1970	Certificate of incorporation (1 page)

Stuart Edgar

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