Mainline Pipelines Limited

Company Name	Mainline Pipelines Limited
Directors	Timothy Francis Rudd and Timothy Nigel Smith
Company Status	Active
Company Number	00995545
Category	Private Limited Company
Incorporation Date	27 November 1970(53 years, 5 months ago)

Business Activity

Section H	Transportation and storage
SIC 6030	Transport via pipelines
SIC 49500	Transport via pipeline

Directors

Director Name	Mr Timothy Francis Rudd
Date of Birth	March 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	20 May 2021(50 years, 6 months after company formation)
Appointment Duration	2 years, 11 months
Role	Senior Manager
Country of Residence	Wales
Correspondence Address	27th Floor 1 Canada Square Canary Wharf London E14 5AA

Director Name	Mr Timothy Nigel Smith
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	16 August 2021(50 years, 9 months after company formation)
Appointment Duration	2 years, 8 months
Role	Regional Operations Manager
Country of Residence	United Kingdom
Correspondence Address	27th Floor 1 Canada Square Canary Wharf London E14 5AA

Secretary Name	Law Debenture Corporate Services Limited (Corporation)
Status	Current
Appointed	30 January 2017(46 years, 2 months after company formation)
Appointment Duration	7 years, 2 months
Correspondence Address	8th Floor 100 Bishopsgate London EC2N 4AG

Director Name	David Clayman
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(21 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 December 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Tudor Close Cobham Surrey KT11 2PH

Director Name	Jack Chapman
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(21 years, 11 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 19 July 1993)
Role	Company Executive
Correspondence Address	37 Lower Road Fetcham Leatherhead Surrey KT22 9EL

Secretary Name	Mr Gary Cyril Davies
Nationality	British
Status	Resigned
Appointed	31 October 1992(21 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 25 July 1994)
Role	Company Director
Correspondence Address	5 Saddlewood Park Road Camberley Surrey GU15 2TG

Director Name	John Alan Clifford Bell
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1993(22 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 November 1996)
Role	Company Executive
Correspondence Address	22 Addington Road South Croydon Surrey CR2 8RB

Director Name	Gerald Richard Baumgartner
Date of Birth	August 1939 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 1994(23 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 01 February 1996)
Role	Company Executive
Correspondence Address	24 Lichfield Road Kew Richmond Surrey TW9 2JR

Secretary Name	Peta Lesley Finch
Nationality	British
Status	Resigned
Appointed	25 July 1994(23 years, 8 months after company formation)
Appointment Duration	16 years, 7 months (resigned 28 February 2011)
Role	Company Director
Correspondence Address	Oakdene 57 The Avenue Beckenham Kent BR3 2EE

Director Name	Robert Stephen Davies
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1995(24 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 10 December 1997)
Role	Director Logistics & Supply
Country of Residence	United Kingdom
Correspondence Address	Merecombe House Kemerton Tewkesbury Gloucestershire GL20 7JW Wales

Director Name	Christopher Miles Deacon
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(24 years, 11 months after company formation)
Appointment Duration	9 months (resigned 01 August 1996)
Role	Manager
Correspondence Address	3 Croft Cottages Bangors Road South Iver Buckinghamshire SL0 0AE

Director Name	Mr Alain Vincent Dujean
Date of Birth	May 1950 (Born 74 years ago)
Nationality	French
Status	Resigned
Appointed	19 September 1996(25 years, 10 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 11 July 1997)
Role	Company Executive
Correspondence Address	10 Thomas Place London W8 5UG

Director Name	Mr Peter Price Ellis
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(27 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 24 March 2000)
Role	Company Executive
Correspondence Address	22 Beech Road Reigate Surrey RH2 9LR

Secretary Name	Denise Anne Mottershead
Nationality	British
Status	Resigned
Appointed	01 September 1998(27 years, 9 months after company formation)
Appointment Duration	8 years, 6 months (resigned 23 March 2007)
Role	Company Director
Correspondence Address	26 Scholars Walk Guildford Surrey GU2 5TR

Director Name	Colin George Bannerman
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(28 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 August 2000)
Role	Manager
Correspondence Address	Flat 2 Thornbury Court 36/38 Chepstow Villas London W11 2RE

Director Name	David Carr
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2000(29 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 07 February 2003)
Role	Oil Company Executive
Correspondence Address	April Cottage Southfield Lane Burley Hampshire BH24 4AX

Director Name	Martin Nigel Donohue
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000(29 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 October 2003)
Role	Manager
Correspondence Address	70 Beaconfield Road London SE3 7LG

Director Name	Christopher Michael Beddoes
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2001(30 years, 8 months after company formation)
Appointment Duration	6 years, 7 months (resigned 14 March 2008)
Role	S&D Manager
Correspondence Address	Beacons Northbrook Avenue Winchester Hampshire SO23 0JW

Director Name	Stuart Herbert Alderson
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2001(30 years, 9 months after company formation)
Appointment Duration	9 years, 5 months (resigned 28 February 2011)
Role	Commerical Group Head
Country of Residence	United Kingdom
Correspondence Address	Marloes Shady Bower Salisbury Wiltshire SP1 2RH

Director Name	Antoine Jean Marie Chasein Du Guerny
Date of Birth	May 1956 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	07 February 2003(32 years, 2 months after company formation)
Appointment Duration	1 year (resigned 05 March 2004)
Role	Oil Companmy Executive
Correspondence Address	3 Wetherby Gardens London SW5 0JN

Director Name	Lynne Donaldson
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(32 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 12 January 2007)
Role	Logistics Director
Correspondence Address	4th Floor Flat 6 Mandeville Place London W1U 2BQ

Director Name	Valerie Ahrens
Date of Birth	April 1968 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	01 February 2005(34 years, 2 months after company formation)
Appointment Duration	3 years (resigned 01 February 2008)
Role	Oil Company Executive
Correspondence Address	75 Gilbey House 38 Jamestown Road London NW1 7BY

Director Name	Mr James Alexander
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(35 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 09 October 2007)
Role	Oil Company Exec
Country of Residence	United Kingdom
Correspondence Address	1 The Lye Tadworth Surrey KT20 5RS

Director Name	Alain De Mot
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2007(36 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 14 November 2008)
Role	Supply And Refining Director
Correspondence Address	Flat 6 Rowlatt Court Hillside Road St. Albans Hertfordshire AL1 3QU

Secretary Name	Mr John Nicholas Boydell
Nationality	British
Status	Resigned
Appointed	23 March 2007(36 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 05 August 2008)
Role	Company Director
Correspondence Address	47 Well House Road Beech Hampshire GU34 4AQ

Director Name	Jean-Yves Benoit Carriat
Date of Birth	July 1965 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	01 June 2007(36 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 16 July 2010)
Role	Supply & Refining Director
Country of Residence	United Kingdom
Correspondence Address	11 Thistle Grove London SW10 9RZ

Director Name	Mr Richard Henry Coleman
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2007(36 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 November 2009)
Role	Oil Company Exec
Country of Residence	United Kingdom
Correspondence Address	Old School House Abbots Worthy Winchester Hampshire SO21 1DR

Director Name	Derek Martin Vaudin Bland
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2008(37 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 16 July 2009)
Role	Oil Company Exec
Country of Residence	United Kingdom
Correspondence Address	10 Anchor Reach South Woodham Ferrers Essex CM3 5GS

Director Name	Mr Jonathan Maxwell Evans
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2008(37 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 February 2011)
Role	Oil Company Exec
Country of Residence	United Kingdom
Correspondence Address	Keepers House Halmore Berkeley Gloucestershire GL13 9HJ Wales

Secretary Name	Andrew Terence Clarke
Nationality	British
Status	Resigned
Appointed	05 August 2008(37 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 28 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 Tachbrook Street London SW1V 2NA

Director Name	Mr James Alexander
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2009(39 years after company formation)
Appointment Duration	1 year, 3 months (resigned 28 February 2011)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Exxon Mobil House Ermyn Way Leatherhead Surrey KT22 8UX

Secretary Name	Brigitte Zaza
Nationality	British
Status	Resigned
Appointed	28 February 2011(40 years, 3 months after company formation)
Appointment Duration	5 months (resigned 01 August 2011)
Role	Company Director
Correspondence Address	1 Westferry Circus Canary Wharf London E14 4HA

Director Name	Stephen William Bateman
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2018(47 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 20 May 2021)
Role	Pipeline Manager
Country of Residence	United Kingdom
Correspondence Address	27th Floor 1 Canada Square Canary Wharf London E14 5AA

Secretary Name	Intertrust Holdings (UK) Limited (Corporation)
Status	Resigned
Appointed	01 August 2011(40 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 15 May 2014)
Correspondence Address	11 Old Jewry 7th Floor London EC2R 8DU

Secretary Name	Intertrust (UK) Limited (Corporation)
Status	Resigned
Appointed	15 May 2014(43 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 January 2017)
Correspondence Address	35 Great St Helen'S London EC3A 6AP

Contact

Website	mainlinepipelines.co.uk

Location

Registered Address	27th Floor 1 Canada Square Canary Wharf London E14 5AA
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

1.5k at £0.1	Valero Energy Uk LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£17,056,000
Gross Profit	£11,172,000
Net Worth	£24,420,000
Current Liabilities	£21,793,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	8 July 2023 (9 months, 3 weeks ago)
Next Return Due	22 July 2024 (2 months, 3 weeks from now)

Charges

21 December 1982	Delivered on: 2 February 1984 Persons entitled: Barclays Bank PLC Classification: Assignment as evidenced by on order of court dated 30/1/84 Secured details: Â£2,280,000. Particulars: All the borrowers rights to receive monies under a throughput agreement dated 23.6.72 as amended by a supplement agreement dated 5.5.76 all claims,rights, powers,privelages,interests and remedies of the borrower arising under said throughput agreement in the event of default thereunder by any of the other parties thereto. Fully Satisfied

21 December 1982

Delivered on: 2 February 1984
Persons entitled: Barclays Bank PLC

Classification: Assignment as evidenced by on order of court dated 30/1/84
Secured details: Â£2,280,000.
Particulars: All the borrowers rights to receive monies under a throughput agreement dated 23.6.72 as amended by a supplement agreement dated 5.5.76 all claims,rights, powers,privelages,interests and remedies of the borrower arising under said throughput agreement in the event of default thereunder by any of the other parties thereto.
Fully Satisfied

Filing History

12 December 2017	Termination of appointment of Mark Anthony While as a director on 12 December 2017 (1 page)
12 December 2017	Appointment of Mr Brett Phillip Johnston as a director on 12 December 2017 (2 pages)
3 October 2017	Director's details changed for Mr Timothy Nigel Smith on 30 January 2017 (2 pages)
3 October 2017	Director's details changed for Mr Mark Anthony While on 30 January 2017 (2 pages)
21 July 2017	Confirmation statement made on 8 July 2017 with no updates (3 pages)
21 July 2017	Register(s) moved to registered office address 100 Wood Street 5th Floor London EC2V 7EX (1 page)
18 July 2017	Full accounts made up to 31 December 2016 (22 pages)
2 March 2017	Registered office address changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 100 Wood Street 5th Floor London EC2V 7EX on 2 March 2017 (1 page)
20 February 2017	Termination of appointment of Intertrust (Uk) Limited as a secretary on 30 January 2017 (1 page)
20 February 2017	Appointment of Law Debenture Corporate Services Limited as a secretary on 30 January 2017 (2 pages)
27 January 2017	Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU to 35 Great St Helen's London EC3A 6AP on 27 January 2017 (1 page)
22 January 2017	Register(s) moved to registered inspection location 35 Great St Helen's London EC3A 6AP (1 page)
22 January 2017	Register inspection address has been changed to 35 Great St Helen's London EC3A 6AP (1 page)
20 January 2017	Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017 (1 page)
20 January 2017	Director's details changed for Mr Mark While on 20 January 2017 (2 pages)
20 January 2017	Director's details changed for Mr Timothy Nigel Smith on 20 January 2017 (2 pages)
15 September 2016	Full accounts made up to 31 December 2015 (21 pages)
20 July 2016	Director's details changed for Mr Timothy Nigel Smith on 9 July 2016 (2 pages)
20 July 2016	Confirmation statement made on 8 July 2016 with updates (6 pages)
9 October 2015	Full accounts made up to 31 December 2014 (17 pages)
9 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 150 (5 pages)
9 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 150 (5 pages)
18 September 2014	Annual return made up to 8 July 2014 Statement of capital on 2014-09-18 GBP 150 (5 pages)
18 September 2014	Annual return made up to 8 July 2014 Statement of capital on 2014-09-18 GBP 150 (5 pages)
17 July 2014	Full accounts made up to 31 December 2013 (16 pages)
3 July 2014	Termination of appointment of Intertrust Holdings (Uk) Limited as a secretary (1 page)
3 July 2014	Appointment of Intertrust (Uk) Limited as a secretary (2 pages)
14 May 2014	Secretary's details changed for Intertrust (Uk) Limited on 13 May 2014 (1 page)
14 March 2014	Termination of appointment of Neil Watkins as a director (1 page)
14 March 2014	Appointment of Mr Mark While as a director (2 pages)
30 September 2013	Full accounts made up to 31 December 2012 (16 pages)
25 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders Statement of capital on 2013-07-25 GBP 150 (5 pages)
25 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders Statement of capital on 2013-07-25 GBP 150 (5 pages)
1 October 2012	Full accounts made up to 31 December 2011 (14 pages)
1 August 2012	Annual return made up to 8 July 2012 with a full list of shareholders (6 pages)
1 August 2012	Annual return made up to 8 July 2012 with a full list of shareholders (6 pages)
21 June 2012	Termination of appointment of Gerald Williams as a director (1 page)
21 February 2012	Section 519 (2 pages)
1 February 2012	Auditor's resignation (3 pages)
7 December 2011	Termination of appointment of Luc Meesters as a director (1 page)
25 November 2011	Termination of appointment of Terry Williams as a director (1 page)
13 September 2011	Full accounts made up to 31 December 2010 (23 pages)
17 August 2011	Appointment of Intertrust (Uk) Limited as a secretary ANNOTATION This document is a duplicate of AP04 registered on 12/08/11 (3 pages)
17 August 2011	Termination of appointment of Brigitte Zaza as a secretary (1 page)
12 August 2011	Registered office address changed from 1 Westferry Circus Canary Wharf London E14 4HA United Kingdom on 12 August 2011 (2 pages)
12 August 2011	Appointment of Intertrust (Uk) Limited as a secretary (3 pages)
18 July 2011	Appointment of Terry Williams as a director (3 pages)
18 July 2011	Annual return made up to 8 July 2011 with a full list of shareholders (17 pages)
18 July 2011	Termination of appointment of Barry Jones as a director (2 pages)
18 July 2011	Annual return made up to 8 July 2011 with a full list of shareholders (17 pages)
8 March 2011	Director's details changed for Luc Meesters on 28 February 2011 (3 pages)
8 March 2011	Appointment of Brigitte Zaza as a secretary (3 pages)
8 March 2011	Appointment of Gerald William Williams as a director (3 pages)
8 March 2011	Director's details changed for Neil Richard Watkins on 28 February 2011 (3 pages)
8 March 2011	Director's details changed for Mr Barry Roger Jones on 28 February 2011 (3 pages)
8 March 2011	Director's details changed for Timothy Nigel Smith on 28 February 2011 (3 pages)
28 February 2011	Termination of appointment of Jonathan Evans as a director (1 page)
28 February 2011	Termination of appointment of Stuart Alderson as a director (1 page)
28 February 2011	Termination of appointment of James Alexander as a director (1 page)
28 February 2011	Termination of appointment of Andrew Clarke as a secretary (1 page)
28 February 2011	Termination of appointment of Peta Finch as a secretary (1 page)
28 February 2011	Registered office address changed from Exxon Mobil House Ermyn Way Leatherhead Surrey KT22 8UX on 28 February 2011 (1 page)
16 August 2010	Termination of appointment of Jean-Yves Carriat as a director (1 page)
3 August 2010	Full accounts made up to 31 December 2009 (19 pages)
8 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (8 pages)
8 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (8 pages)
5 January 2010	Appointment of Mr James Alexander as a director (2 pages)
30 November 2009	Termination of appointment of Richard Coleman as a director (1 page)
18 November 2009	Director's details changed for Jonathan Maxwell Evans on 12 November 2009 (2 pages)
18 November 2009	Director's details changed for Stuart Herbert Alderson on 12 November 2009 (2 pages)
18 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (8 pages)
18 November 2009	Director's details changed for Neil Richard Watkins on 12 November 2009 (2 pages)
18 November 2009	Director's details changed for Luc Meesters on 12 November 2009 (2 pages)
18 November 2009	Director's details changed for Jean-Yves Benoit Carriat on 12 November 2009 (2 pages)
18 November 2009	Director's details changed for Barry Roger Jones on 12 November 2009 (2 pages)
24 August 2009	Director appointed luc meesters (1 page)
24 August 2009	Appointment terminated director derek bland (1 page)
28 July 2009	Full accounts made up to 31 December 2008 (20 pages)
18 November 2008	Appointment terminated director alain de mot (1 page)
10 November 2008	Return made up to 31/10/08; full list of members (7 pages)
3 October 2008	Director's change of particulars / timothy smith / 02/05/2008 (1 page)
29 September 2008	Appointment terminated secretary john boydell (1 page)
29 September 2008	Secretary appointed andrew terence clarke (1 page)
27 August 2008	Full accounts made up to 31 December 2007 (20 pages)
2 May 2008	Director appointed derek martin vaudin bland (2 pages)
25 April 2008	Appointment terminated director valerie ahrens (1 page)
20 March 2008	Appointment terminated director christopher beddoes (1 page)
20 March 2008	Director appointed jon evans (2 pages)
5 November 2007	Return made up to 31/10/07; full list of members 363(287) ‐ Registered office changed on 05/11/07 363(288) ‐ Secretary resigned;director resigned (12 pages)
5 November 2007	Director resigned (1 page)
26 October 2007	New director appointed (3 pages)
26 October 2007	Director resigned (1 page)
9 October 2007	Full accounts made up to 31 December 2006 (18 pages)
7 September 2007	New director appointed (2 pages)
15 August 2007	New secretary appointed (2 pages)
15 August 2007	New director appointed (2 pages)
16 July 2007	Director resigned (1 page)
16 May 2007	New director appointed (2 pages)
16 May 2007	New director appointed (2 pages)
6 December 2006	Director resigned (1 page)
6 December 2006	Return made up to 31/10/06; full list of members 363(288) ‐ Director resigned (11 pages)
28 September 2006	New director appointed (3 pages)
28 September 2006	Director resigned (1 page)
20 September 2006	Full accounts made up to 31 December 2005 (15 pages)
17 January 2006	New director appointed (2 pages)
5 December 2005	Return made up to 31/10/05; full list of members 363(288) ‐ Director resigned (11 pages)
7 October 2005	Full accounts made up to 31 December 2004 (13 pages)
26 April 2005	New director appointed (2 pages)
25 November 2004	Return made up to 31/10/04; full list of members (11 pages)
28 October 2004	Full accounts made up to 31 December 2003 (12 pages)
9 June 2004	New director appointed (2 pages)
19 May 2004	Director resigned (1 page)
19 May 2004	New director appointed (2 pages)
19 May 2004	Director resigned (1 page)
19 May 2004	Director resigned (1 page)
24 March 2004	New director appointed (3 pages)
5 December 2003	Return made up to 31/10/03; full list of members 363(288) ‐ Director resigned (11 pages)
21 October 2003	Full accounts made up to 31 December 2002 (12 pages)
18 September 2003	Director resigned (1 page)
17 September 2003	New director appointed (2 pages)
20 February 2003	Director resigned (1 page)
19 February 2003	New director appointed (2 pages)
13 November 2002	Return made up to 31/10/02; full list of members (11 pages)
30 October 2002	Full accounts made up to 31 December 2001 (12 pages)
30 August 2002	Director resigned (1 page)
4 February 2002	New director appointed (2 pages)
5 December 2001	Return made up to 31/10/01; full list of members 363(288) ‐ Director resigned (9 pages)
15 October 2001	Full accounts made up to 31 December 2000 (13 pages)
13 September 2001	Director resigned (1 page)
13 September 2001	New director appointed (2 pages)
12 December 2000	New director appointed (2 pages)
8 December 2000	Return made up to 31/10/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (10 pages)
30 October 2000	Full accounts made up to 31 December 1999 (13 pages)
16 October 2000	Director resigned (1 page)
30 August 2000	Registered office changed on 30/08/00 from: esso house ermyn way leatherhead surrey KT22 8UX (1 page)
5 July 2000	New director appointed (2 pages)
5 July 2000	New director appointed (2 pages)
5 July 2000	New director appointed (2 pages)
30 November 1999	Return made up to 31/10/99; full list of members 363(288) ‐ Director resigned (10 pages)
28 October 1999	Full accounts made up to 31 December 1998 (13 pages)
8 October 1999	New director appointed (2 pages)
17 September 1999	Director resigned (1 page)
4 August 1999	Secretary's particulars changed (1 page)
12 April 1999	New director appointed (2 pages)
14 March 1999	Director resigned (1 page)
5 January 1999	Return made up to 31/10/98; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
29 October 1998	Full accounts made up to 31 December 1997 (12 pages)
14 September 1998	New secretary appointed (2 pages)
8 September 1998	Registered office changed on 08/09/98 from: 96 victoria street london SW1E 5JW (1 page)
23 July 1998	Director's particulars changed (1 page)
31 January 1998	New director appointed (2 pages)
15 January 1998	New director appointed (2 pages)
15 January 1998	Director resigned (1 page)
15 January 1998	New director appointed (2 pages)
15 January 1998	Director resigned (1 page)
30 October 1997	Return made up to 31/10/97; full list of members (9 pages)
26 October 1997	Full accounts made up to 31 December 1996 (12 pages)
22 October 1997	Director resigned (1 page)
31 July 1997	New director appointed (1 page)
31 July 1997	Director resigned (1 page)
21 July 1997	New director appointed (2 pages)
21 July 1997	Director resigned (1 page)
17 January 1997	Director resigned (1 page)
13 January 1997	New director appointed (1 page)
10 December 1996	Return made up to 31/10/96; full list of members (10 pages)
27 November 1996	Director resigned (1 page)
20 October 1996	Full accounts made up to 31 December 1995 (11 pages)
27 September 1996	Director resigned (1 page)
27 September 1996	New director appointed (2 pages)
27 August 1996	New director appointed (2 pages)
27 August 1996	New director appointed (2 pages)
18 February 1996	Director resigned;new director appointed (2 pages)
6 December 1995	Director resigned;new director appointed (4 pages)
31 October 1995	Resolutions ELRES ‐ Elective resolution (1 page)
31 October 1995	Resolutions ELRES ‐ Elective resolution (1 page)
31 October 1995	Resolutions ELRES ‐ Elective resolution (1 page)
18 October 1995	Full accounts made up to 31 December 1994 (11 pages)
18 October 1995	Return made up to 19/10/95; full list of members (8 pages)
13 March 1995	Director resigned;new director appointed (2 pages)
20 August 1990	Memorandum and Articles of Association (24 pages)
17 March 1988	Declaration of satisfaction of mortgage/charge (1 page)
9 November 1983	Accounts made up to 31 December 1982 (15 pages)
21 May 1976	Increase in nominal capital (2 pages)
1 February 1973	Memorandum of association (33 pages)
25 October 1971	Company name changed\certificate issued on 25/10/71 (4 pages)
28 January 1971	Alter mem and arts (28 pages)
27 November 1970	Certificate of incorporation (2 pages)
27 November 1970	Incorporation (9 pages)