London
SE1 9RQ
Director Name | Ralph Clementson |
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Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 October 2020(49 years, 10 months after company formation) |
Appointment Duration | 3 years, 5 months |
Role | Chief Operating Officer |
Country of Residence | United Kingdom |
Correspondence Address | Sea Containers 18 Upper Ground London SE1 9RQ |
Secretary Name | WPP Group (Nominees) Limited (Corporation) |
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Status | Current |
Appointed | 11 March 2008(37 years, 3 months after company formation) |
Appointment Duration | 16 years |
Correspondence Address | Sea Containers House 18 Upper Ground London SE1 9GL |
Director Name | Brian Livsey Fairlie Borthwick |
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Date of Birth | October 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1991(20 years, 1 month after company formation) |
Appointment Duration | 3 years, 3 months (resigned 30 April 1994) |
Role | Finance Director |
Correspondence Address | Drift House Ockham Road North East Horsley Leatherhead Surrey KT24 6NU |
Director Name | Alexander Allan Hurst |
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Date of Birth | March 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1991(20 years, 1 month after company formation) |
Appointment Duration | 12 months (resigned 31 December 1991) |
Role | Advertising Agent |
Correspondence Address | 23 Sumner Court Farnham Surrey GU9 7JX |
Secretary Name | Richard Anthony Exact |
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Nationality | British |
Status | Resigned |
Appointed | 01 January 1991(20 years, 1 month after company formation) |
Appointment Duration | 5 years, 1 month (resigned 31 January 1996) |
Role | Company Director |
Correspondence Address | 71 The Drive Beckenham Kent BR3 1EE |
Director Name | Suzanna Mary Hammond |
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Date of Birth | October 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 October 1992(21 years, 11 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 13 May 1993) |
Role | PR Executive |
Correspondence Address | 4 Moore Street London SW3 2QN |
Director Name | Richard Anthony Exact |
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Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1993(22 years, 6 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 31 January 1996) |
Role | Finance Director |
Correspondence Address | 71 The Drive Beckenham Kent BR3 1EE |
Director Name | Ian Charles Parsonson |
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Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1993(22 years, 6 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 29 September 1997) |
Role | Accountant |
Correspondence Address | 30 Rockley Road London W14 0BT |
Director Name | Kelly Rebecca Smith |
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Date of Birth | November 1965 (Born 58 years ago) |
Nationality | British/Usa |
Status | Resigned |
Appointed | 20 February 1996(25 years, 2 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 24 April 1997) |
Role | Chartered Accountant |
Correspondence Address | 65a Hampden Road Hornsey London N8 0HX |
Secretary Name | Kelly Rebecca Smith |
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Nationality | British/Usa |
Status | Resigned |
Appointed | 20 February 1996(25 years, 2 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 24 April 1997) |
Role | Chartered Accountant |
Correspondence Address | 65a Hampden Road Hornsey London N8 0HX |
Director Name | Steven R Rich |
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Date of Birth | February 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 April 1997(26 years, 4 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 10 May 1999) |
Role | Accountant |
Correspondence Address | 6 Cromwell House Irving Mews London N1 2FP |
Director Name | Lyle Closs |
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Date of Birth | August 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 1997(26 years, 10 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 10 March 2000) |
Role | Company Director |
Correspondence Address | 29 Gibbon Road Kingston Upon Thames Surrey KT2 6AD |
Secretary Name | Steven R Rich |
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Nationality | British |
Status | Resigned |
Appointed | 29 September 1997(26 years, 10 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 10 May 1999) |
Role | Company Director |
Correspondence Address | 6 Cromwell House Irving Mews London N1 2FP |
Director Name | Donna Zurcher |
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Date of Birth | July 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 May 1999(28 years, 5 months after company formation) |
Appointment Duration | 4 years (resigned 13 May 2003) |
Role | Managing Director |
Correspondence Address | Sheiling Church Hill Mersthan Surrey RH1 3BL |
Secretary Name | Mr Gavin Brian Cooper |
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Nationality | British |
Status | Resigned |
Appointed | 10 May 1999(28 years, 5 months after company formation) |
Appointment Duration | 8 years, 10 months (resigned 11 March 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Basin Approach Marina Heights London E14 7JA |
Director Name | Ryan James Woor |
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Date of Birth | May 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 May 2003(32 years, 5 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 11 March 2008) |
Role | Accountant |
Correspondence Address | 13 King's House 1 Brightlingsea Place London E14 8DB |
Director Name | Michael Victor Stanton Iles |
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Date of Birth | February 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 March 2008(37 years, 3 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 01 January 2014) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Poplars Oast Church Lane Horsmonden Kent TN12 8HN |
Director Name | Mrs Katherine Elizabeth Kelsey |
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Date of Birth | July 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 March 2008(37 years, 3 months after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 04 September 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 25 Flanchard Road London W12 9ND |
Director Name | Mr James David Barnes-Austin |
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Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 September 2008(37 years, 9 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 29 May 2015) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 25 Chapmans Walk Leigh On Sea Essex SS9 2UZ |
Director Name | John William Cornwell |
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Date of Birth | June 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 January 2010(39 years, 2 months after company formation) |
Appointment Duration | 10 years, 8 months (resigned 05 October 2020) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Sea Containers 18 Upper Ground London SE1 9RQ |
Director Name | Mr Raj Kumar Dadra |
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Date of Birth | February 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2015(44 years, 7 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 31 May 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 27 Farm Street London W1J 5RJ |
Director Name | Mr Chris Stephen Waters |
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Date of Birth | November 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 2017(47 years after company formation) |
Appointment Duration | 2 months, 1 week (resigned 31 January 2018) |
Role | Chief Financial Officer |
Country of Residence | England |
Correspondence Address | Sea Containers 18 Upper Ground London SE1 9RQ |
Director Name | Mrs Karla Smith |
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Date of Birth | January 1976 (Born 48 years ago) |
Nationality | British,Australian |
Status | Resigned |
Appointed | 20 March 2018(47 years, 4 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 05 October 2020) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Sea Containers 18 Upper Ground London SE1 9RQ |
Registered Address | Sea Containers 18 Upper Ground London SE1 9RQ |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Cathedrals |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
1 at £1 | Ogilvy & Mather Group (Holdings) LTD 50.00% Ordinary |
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1 at £1 | Wpp Group Nominees LTD 50.00% Ordinary |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 15 December 2023 (3 months, 2 weeks ago) |
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Next Return Due | 29 December 2024 (9 months from now) |
21 March 2024 | Full accounts made up to 31 December 2022 (23 pages) |
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20 March 2024 | Compulsory strike-off action has been discontinued (1 page) |
12 March 2024 | First Gazette notice for compulsory strike-off (1 page) |
17 December 2023 | Confirmation statement made on 15 December 2023 with no updates (3 pages) |
31 July 2023 | Full accounts made up to 31 December 2021 (21 pages) |
19 December 2022 | Confirmation statement made on 19 December 2022 with no updates (3 pages) |
7 January 2022 | Accounts for a dormant company made up to 31 December 2020 (10 pages) |
15 December 2021 | Compulsory strike-off action has been discontinued (1 page) |
14 December 2021 | Confirmation statement made on 14 December 2021 with updates (5 pages) |
14 December 2021 | Cessation of Wpp Madrid Square Limited as a person with significant control on 14 December 2021 (1 page) |
14 December 2021 | Secretary's details changed for Wpp Group (Nominees) Limited on 26 November 2018 (1 page) |
14 December 2021 | Notification of Wpp 2323 Limited as a person with significant control on 14 December 2021 (2 pages) |
2 November 2021 | First Gazette notice for compulsory strike-off (1 page) |
4 March 2021 | Change of details for Wpp Madrid Square Limited as a person with significant control on 25 September 2020 (2 pages) |
17 February 2021 | Cessation of Wpp Group (Nominees) Limited as a person with significant control on 24 September 2020 (1 page) |
17 February 2021 | Notification of Wpp Madrid Square Limited as a person with significant control on 24 September 2020 (1 page) |
17 February 2021 | Cessation of Ogilvy & Mather Group (Holdings) Limited as a person with significant control on 24 September 2020 (1 page) |
14 October 2020 | Resolutions
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14 October 2020 | Memorandum and Articles of Association (18 pages) |
7 October 2020 | Accounts for a dormant company made up to 31 December 2019 (9 pages) |
5 October 2020 | Termination of appointment of Karla Smith as a director on 5 October 2020 (1 page) |
5 October 2020 | Company name changed kingsway media services LIMITED\certificate issued on 05/10/20
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5 October 2020 | Appointment of Ralph Clementson as a director on 5 October 2020 (2 pages) |
5 October 2020 | Appointment of Mr David Seary as a director on 5 October 2020 (2 pages) |
5 October 2020 | Termination of appointment of John William Cornwell as a director on 5 October 2020 (1 page) |
5 October 2020 | Confirmation statement made on 7 August 2020 with no updates (3 pages) |
18 October 2019 | Confirmation statement made on 7 August 2019 with no updates (3 pages) |
25 September 2019 | Accounts for a dormant company made up to 31 December 2018 (8 pages) |
26 September 2018 | Confirmation statement made on 7 August 2018 with updates (5 pages) |
16 April 2018 | Accounts for a dormant company made up to 31 December 2017 (8 pages) |
28 March 2018 | Appointment of Mrs Karla Smith as a director on 20 March 2018 (2 pages) |
28 March 2018 | Termination of appointment of Chris Stephen Waters as a director on 31 January 2018 (1 page) |
19 December 2017 | Amended accounts for a dormant company made up to 31 December 2015 (8 pages) |
19 December 2017 | Amended accounts for a dormant company made up to 31 December 2016 (8 pages) |
19 December 2017 | Amended accounts for a dormant company made up to 31 December 2016 (8 pages) |
19 December 2017 | Amended accounts for a dormant company made up to 31 December 2015 (8 pages) |
13 December 2017 | Termination of appointment of Raj Kumar Dadra as a director on 31 May 2017 (1 page) |
13 December 2017 | Termination of appointment of Raj Kumar Dadra as a director on 31 May 2017 (1 page) |
13 December 2017 | Appointment of Mr Chris Waters as a director on 23 November 2017 (2 pages) |
13 December 2017 | Appointment of Mr Chris Waters as a director on 23 November 2017 (2 pages) |
11 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
11 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
1 September 2017 | Confirmation statement made on 7 August 2017 with updates (4 pages) |
1 September 2017 | Confirmation statement made on 7 August 2017 with updates (4 pages) |
14 September 2016 | Confirmation statement made on 7 August 2016 with updates (6 pages) |
14 September 2016 | Confirmation statement made on 7 August 2016 with updates (6 pages) |
9 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
9 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
23 February 2016 | Registered office address changed from 10 Cabot Square Canary Wharf London E14 4BA to Sea Containers 18 Upper Ground London SE1 9RQ on 23 February 2016 (1 page) |
23 February 2016 | Registered office address changed from 10 Cabot Square Canary Wharf London E14 4BA to Sea Containers 18 Upper Ground London SE1 9RQ on 23 February 2016 (1 page) |
23 September 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-09-23
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23 September 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-09-23
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23 September 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-09-23
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3 July 2015 | Termination of appointment of James David Barnes-Austin as a director on 29 May 2015 (1 page) |
3 July 2015 | Termination of appointment of James David Barnes-Austin as a director on 29 May 2015 (1 page) |
3 July 2015 | Appointment of Mr Raj Kumar Dadra as a director on 1 July 2015 (2 pages) |
3 July 2015 | Appointment of Mr Raj Kumar Dadra as a director on 1 July 2015 (2 pages) |
3 July 2015 | Appointment of Mr Raj Kumar Dadra as a director on 1 July 2015 (2 pages) |
4 June 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
4 June 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
8 August 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-08
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8 August 2014 | Secretary's details changed for Wpp Group (Nominees) Limited on 1 January 2014 (1 page) |
8 August 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
8 August 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-08
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8 August 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-08
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8 August 2014 | Termination of appointment of Michael Victor Stanton Iles as a director on 1 January 2014 (1 page) |
8 August 2014 | Secretary's details changed for Wpp Group (Nominees) Limited on 1 January 2014 (1 page) |
8 August 2014 | Secretary's details changed for Wpp Group (Nominees) Limited on 1 January 2014 (1 page) |
8 August 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
8 August 2014 | Termination of appointment of Michael Victor Stanton Iles as a director on 1 January 2014 (1 page) |
8 August 2014 | Termination of appointment of Michael Victor Stanton Iles as a director on 1 January 2014 (1 page) |
7 October 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
7 October 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
15 August 2013 | Annual return made up to 7 August 2013 with a full list of shareholders
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15 August 2013 | Annual return made up to 7 August 2013 with a full list of shareholders
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15 August 2013 | Annual return made up to 7 August 2013 with a full list of shareholders
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2 October 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
2 October 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
20 September 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (4 pages) |
20 September 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (4 pages) |
20 September 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (4 pages) |
5 October 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
5 October 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
19 September 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (4 pages) |
19 September 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (4 pages) |
19 September 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (4 pages) |
5 October 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
5 October 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
17 August 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (4 pages) |
17 August 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (4 pages) |
17 August 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (4 pages) |
19 January 2010 | Appointment of John William Cornwell as a director (2 pages) |
19 January 2010 | Termination of appointment of a director (1 page) |
19 January 2010 | Termination of appointment of a director (1 page) |
19 January 2010 | Appointment of John William Cornwell as a director (2 pages) |
31 October 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
31 October 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
19 August 2009 | Return made up to 07/08/09; full list of members (4 pages) |
19 August 2009 | Return made up to 07/08/09; full list of members (4 pages) |
2 November 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
2 November 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
5 September 2008 | Director appointed james david barnes-austin (2 pages) |
5 September 2008 | Director appointed james david barnes-austin (2 pages) |
4 September 2008 | Appointment terminated director katherine kelsey (1 page) |
4 September 2008 | Appointment terminated director katherine kelsey (1 page) |
3 September 2008 | Return made up to 07/08/08; full list of members (4 pages) |
3 September 2008 | Return made up to 07/08/08; full list of members (4 pages) |
15 April 2008 | Director's change of particulars / katherine kelsey / 15/04/2008 (1 page) |
15 April 2008 | Director's change of particulars / katherine kelsey / 15/04/2008 (1 page) |
12 March 2008 | Director appointed katherine elizabeth kelsey (2 pages) |
12 March 2008 | Director appointed katherine elizabeth kelsey (2 pages) |
12 March 2008 | Director appointed michael victor stanton iles (3 pages) |
12 March 2008 | Director appointed michael victor stanton iles (3 pages) |
11 March 2008 | Appointment terminated director ryan woor (1 page) |
11 March 2008 | Secretary appointed wpp group (nominees) LIMITED (1 page) |
11 March 2008 | Appointment terminated secretary gavin cooper (1 page) |
11 March 2008 | Secretary appointed wpp group (nominees) LIMITED (1 page) |
11 March 2008 | Appointment terminated secretary gavin cooper (1 page) |
11 March 2008 | Appointment terminated director ryan woor (1 page) |
11 September 2007 | Director's particulars changed (1 page) |
11 September 2007 | Return made up to 14/08/07; full list of members (2 pages) |
11 September 2007 | Director's particulars changed (1 page) |
11 September 2007 | Return made up to 14/08/07; full list of members (2 pages) |
27 June 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
27 June 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
31 August 2006 | Return made up to 14/08/06; full list of members (6 pages) |
31 August 2006 | Return made up to 14/08/06; full list of members (6 pages) |
17 July 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
17 July 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
16 March 2006 | Return made up to 29/10/05; full list of members
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16 March 2006 | Return made up to 29/10/05; full list of members
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2 June 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
2 June 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
1 November 2004 | Return made up to 29/10/04; full list of members
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1 November 2004 | Return made up to 29/10/04; full list of members
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26 January 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
26 January 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
31 December 2003 | Return made up to 29/10/03; full list of members (6 pages) |
31 December 2003 | Return made up to 29/10/03; full list of members (6 pages) |
30 October 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
30 October 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
24 September 2003 | Return made up to 29/10/02; full list of members (6 pages) |
24 September 2003 | Return made up to 29/10/02; full list of members (6 pages) |
20 May 2003 | Director resigned (1 page) |
20 May 2003 | New director appointed (2 pages) |
20 May 2003 | New director appointed (2 pages) |
20 May 2003 | Director resigned (1 page) |
30 September 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
30 September 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
11 July 2002 | Return made up to 29/10/01; full list of members (6 pages) |
11 July 2002 | Return made up to 29/10/01; full list of members (6 pages) |
19 June 2002 | Registered office changed on 19/06/02 from: porters place 11-33 st john street london EC1M 4GB (1 page) |
19 June 2002 | Registered office changed on 19/06/02 from: porters place 11-33 st john street london EC1M 4GB (1 page) |
6 April 2001 | Registered office changed on 06/04/01 from: 10 cabot square london E14 4QB (1 page) |
6 April 2001 | Registered office changed on 06/04/01 from: 10 cabot square london E14 4QB (1 page) |
27 February 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
27 February 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
28 January 2001 | Return made up to 29/10/00; full list of members (6 pages) |
28 January 2001 | Return made up to 29/10/00; full list of members (6 pages) |
12 September 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
12 September 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
21 April 2000 | Director resigned (1 page) |
21 April 2000 | Director resigned (1 page) |
7 January 2000 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
7 January 2000 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
28 October 1999 | Return made up to 29/10/99; full list of members
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28 October 1999 | Return made up to 29/10/99; full list of members
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19 May 1999 | Secretary resigned;director resigned (1 page) |
19 May 1999 | Secretary resigned;director resigned (1 page) |
19 May 1999 | New secretary appointed (2 pages) |
19 May 1999 | New director appointed (2 pages) |
19 May 1999 | New director appointed (2 pages) |
19 May 1999 | New secretary appointed (2 pages) |
14 December 1998 | Return made up to 29/10/98; full list of members (6 pages) |
14 December 1998 | Return made up to 29/10/98; full list of members (6 pages) |
22 January 1998 | Return made up to 29/10/97; no change of members (4 pages) |
22 January 1998 | Return made up to 29/10/97; no change of members (4 pages) |
20 January 1998 | New secretary appointed (2 pages) |
20 January 1998 | New secretary appointed (2 pages) |
7 January 1998 | Director's particulars changed (1 page) |
7 January 1998 | Director's particulars changed (1 page) |
19 December 1997 | New director appointed (2 pages) |
19 December 1997 | New director appointed (2 pages) |
2 December 1997 | Director resigned (1 page) |
2 December 1997 | Director resigned (1 page) |
30 April 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
30 April 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
30 April 1997 | Secretary resigned;director resigned (1 page) |
30 April 1997 | Secretary resigned;director resigned (1 page) |
14 April 1997 | New director appointed (2 pages) |
14 April 1997 | New director appointed (2 pages) |
3 April 1997 | Secretary resigned;director resigned (1 page) |
3 April 1997 | Secretary resigned;director resigned (1 page) |
26 March 1997 | Return made up to 29/10/96; full list of members
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26 March 1997 | Return made up to 29/10/96; full list of members
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9 December 1996 | New secretary appointed;new director appointed (2 pages) |
9 December 1996 | New secretary appointed;new director appointed (2 pages) |
26 November 1996 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
26 November 1996 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
2 November 1995 | Return made up to 29/10/95; full list of members (6 pages) |
2 November 1995 | Accounts for a dormant company made up to 31 December 1994 (5 pages) |
2 November 1995 | Return made up to 29/10/95; full list of members (6 pages) |
2 November 1995 | Accounts for a dormant company made up to 31 December 1994 (5 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (15 pages) |
15 November 1986 | Full accounts made up to 31 December 1985 (12 pages) |
15 November 1986 | Full accounts made up to 31 December 1985 (12 pages) |
22 November 1985 | Accounts made up to 31 December 1984 (12 pages) |
22 November 1985 | Accounts made up to 31 December 1984 (12 pages) |
15 May 1984 | Accounts made up to 31 December 1982 (10 pages) |
15 May 1984 | Accounts made up to 31 December 1982 (10 pages) |