Lilliman & Cox Limited

Company Name	Lilliman & Cox Limited
Company Status	Dissolved
Company Number	00997953
Category	Private Limited Company
Incorporation Date	23 December 1970(53 years, 4 months ago)
Dissolution Date	6 December 2016 (7 years, 5 months ago)

Business Activity

Section S	Other service activities
SIC 9301	Wash & dry clean textile & fur
SIC 96010	Washing and (dry-)cleaning of textile and fur products

Directors

Director Name	Mr Paul Derek Ogle
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	09 September 2009(38 years, 9 months after company formation)
Appointment Duration	7 years, 3 months (closed 06 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Lydia House, Puma Court, Kings Business Park Kings Drive Prescot Merseyside L34 1PJ

Director Name	Mr Stephen John Brice
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	03 August 2015(44 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (closed 06 December 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	8 Pont Street Belgravia London SW1X 9EL

Secretary Name	Mr Stephen John Brice
Status	Closed
Appointed	03 August 2015(44 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (closed 06 December 2016)
Role	Company Director
Correspondence Address	8 Pont Street Belgravia London SW1X 9EL

Director Name	Mr Alan Gordon Harvey Cox
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1992(21 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 July 1996)
Role	Div Managing Director
Correspondence Address	28 New House Park St Albans Hertfordshire AL1 1UQ

Director Name	Mr Robin Martin Baker
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1992(21 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 November 1993)
Role	Div Managing Director
Country of Residence	England
Correspondence Address	The Old Priory Priest Bank Road, Kildwick Keighley Yorkshire BD20 9AE

Director Name	Bernard Amos Hepher
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1992(21 years, 8 months after company formation)
Appointment Duration	5 years (resigned 29 August 1997)
Role	Company Director
Correspondence Address	13 Ryelands Welwyn Garden City Hertfordshire AL7 4LH

Secretary Name	Robert Careless
Nationality	British
Status	Resigned
Appointed	28 August 1992(21 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 16 July 1998)
Role	Company Director
Correspondence Address	43 Newey Road Hall Green Birmingham West Midlands B28 0JQ

Director Name	Elizabeth Fagan
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1993(22 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 14 June 1995)
Role	Div Managing Director
Country of Residence	United Kingdom
Correspondence Address	Inglenook Cottage Woodhurst Raymead Road Maidenhead Berkshire SL6 8NY

Director Name	Neil Geoffrey Fraser
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(23 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 September 1996)
Role	Finance Director
Correspondence Address	12 Norden Meadows Altwood Road Maidenhead Berkshire SL6 4SB

Director Name	John Ellis Jackson
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1996(25 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 July 1998)
Role	Chief Executive
Correspondence Address	Ellerslie Coronation Road Ascot Berkshire SL5 9LQ

Director Name	John Gordon William Dean
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(25 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 16 July 1998)
Role	Human Resources Director
Correspondence Address	Pithers Cottage Lower Sandhurst Road, Finchampstead Wokingham Berkshire RG40 3TH

Director Name	John Leonard Avery
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(27 years, 4 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 16 July 1998)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Summerhill Newton Blossomville Bedford Bedfordshire MK43 8AS

Director Name	Wassim Kenneth Begley
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1998(27 years, 7 months after company formation)
Appointment Duration	10 months, 1 week (resigned 19 May 1999)
Role	Company Director
Correspondence Address	Flat 3 Bridge House Thames Street Wallingford Oxfordshire OX10 0BH

Secretary Name	Christopher Robert Veitch
Nationality	British
Status	Resigned
Appointed	16 July 1998(27 years, 7 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 26 January 1999)
Role	Company Director
Correspondence Address	37 Hallam Grange Crescent Fulwood Sheffield S10 4BB

Director Name	Ernie Gilburd
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1998(27 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 07 March 2000)
Role	Company Director
Correspondence Address	29 Prey Heath Close Mayford Woking Surrey GU22 0SP

Director Name	Martin Healy
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 January 1999(28 years, 1 month after company formation)
Appointment Duration	5 months, 2 weeks (resigned 12 July 1999)
Role	Accountant
Correspondence Address	186 Wymering Mansions Wymering Road London W9 2NQ

Secretary Name	Martin Healy
Nationality	Irish
Status	Resigned
Appointed	26 January 1999(28 years, 1 month after company formation)
Appointment Duration	5 months, 2 weeks (resigned 12 July 1999)
Role	Accountant
Correspondence Address	186 Wymering Mansions Wymering Road London W9 2NQ

Secretary Name	Mr Leonard Richard Wells
Nationality	British
Status	Resigned
Appointed	01 February 1999(28 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 23 July 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Daniels Drive Aughton Sheffield South Yorkshire S26 3RG

Director Name	Michael John Bishop
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1999(28 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 May 2000)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Oak Cottage Park Lane Broxbourne Hertfordshire EN10 7PQ

Secretary Name	Michael John Bishop
Nationality	British
Status	Resigned
Appointed	09 March 1999(28 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 May 2000)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Oak Cottage Park Lane Broxbourne Hertfordshire EN10 7PQ

Director Name	Mr Gavin William Chittick
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1999(28 years, 5 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 31 March 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Kitson Road Barnes London SW13 9HJ

Director Name	Martin Healy
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 March 2000(29 years, 3 months after company formation)
Appointment Duration	7 months, 1 week (resigned 20 October 2000)
Role	Accountant
Correspondence Address	The Garden Flat 119 Green Croft Gardens London NW6 3PE

Secretary Name	Martin Healy
Nationality	Irish
Status	Resigned
Appointed	31 May 2000(29 years, 5 months after company formation)
Appointment Duration	3 months (resigned 30 August 2000)
Role	Accountant
Correspondence Address	The Garden Flat 119 Green Croft Gardens London NW6 3PE

Secretary Name	Avtar Singh Johal
Nationality	British
Status	Resigned
Appointed	12 June 2000(29 years, 5 months after company formation)
Appointment Duration	11 months (resigned 14 May 2001)
Role	Accountant
Correspondence Address	12 New Bright Street Reading Berkshire RG1 6QQ

Secretary Name	Martin Alexander Sloots
Nationality	British
Status	Resigned
Appointed	01 March 2001(30 years, 2 months after company formation)
Appointment Duration	9 months (resigned 29 November 2001)
Role	Company Director
Correspondence Address	2 Lady Place Cottages Honey Lane Burchetts Green Maidenhead Berkshire SL6 6RF

Secretary Name	John Benedict Alan Williams
Nationality	British
Status	Resigned
Appointed	06 April 2003(32 years, 3 months after company formation)
Appointment Duration	1 month (resigned 08 May 2003)
Role	Company Director
Correspondence Address	16 Oakwood Road Golders Green London NW11 6QY

Director Name	David Bryant
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2003(32 years, 4 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 24 June 2003)
Role	Company Director
Correspondence Address	1 Brooklands Drive Liverpool Merseyside L31 3HN

Secretary Name	Ruth Christine Wood
Nationality	British
Status	Resigned
Appointed	08 May 2003(32 years, 4 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 24 June 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	54 Dunbar Crescent Hillside Southport Merseyside PR8 3AB

Secretary Name	Ruth Christine Wood
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2003(32 years, 4 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 24 June 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	54 Dunbar Crescent Hillside Southport Merseyside PR8 3AB

Director Name	Mr John Barrie Johnstone
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2003(32 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 July 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	2l Long Close Botley Oxford Oxfordshire OX2 9SG

Secretary Name	Sangam Hussain
Nationality	British
Status	Resigned
Appointed	24 June 2003(32 years, 6 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 12 March 2004)
Role	Accountant
Correspondence Address	23 Penrith Road Hainault Essex IG6 3DA

Secretary Name	Simon Scott Clutson
Nationality	British
Status	Resigned
Appointed	12 March 2004(33 years, 2 months after company formation)
Appointment Duration	4 months (resigned 13 July 2004)
Role	Financial Manager
Country of Residence	England
Correspondence Address	26 Kenilworth Road London SE20 7QG

Director Name	Mr Benjamin Mark Humpage
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2010(39 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 03 August 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	8 Pont Street Belgravia London SW1X 9EL

Secretary Name	Mr Benjamin Mark Humpage
Status	Resigned
Appointed	04 October 2010(39 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 03 August 2015)
Role	Company Director
Correspondence Address	8 Pont Street Belgravia London SW1X 9EL

Secretary Name	Minit Corporate Services Limited (Corporation)
Status	Resigned
Appointed	29 November 2001(30 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 06 April 2003)
Correspondence Address	5-6 Carlos Place London W1K 3AP

Contact

Website	jeevesofbelgravia.co.uk
Telephone	020 88093232
Telephone region	London

Location

Registered Address	8 Pont Street Belgravia London SW1X 9EL
Region	London
Constituency	Kensington
County	Greater London
Ward	Brompton & Hans Town
Built Up Area	Greater London

Shareholders

10k at £1	Jeeves Of Belgravia LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	29 December

Charges

22 March 2002	Delivered on: 4 April 2002 Satisfied on: 15 May 2003 Persons entitled: Ubs Ag Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
18 July 1997	Delivered on: 31 July 1997 Satisfied on: 23 March 2001 Persons entitled: Barclays Bank PLC as Agent and Trustee on Behalf of the Banks (The Security Trustee) Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

22 March 2002

Delivered on: 4 April 2002
Satisfied on: 15 May 2003
Persons entitled: Ubs Ag

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

18 July 1997

Delivered on: 31 July 1997
Satisfied on: 23 March 2001
Persons entitled: Barclays Bank PLC as Agent and Trustee on Behalf of the Banks (The Security Trustee)

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

6 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
6 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
20 September 2016	First Gazette notice for voluntary strike-off (1 page)
20 September 2016	First Gazette notice for voluntary strike-off (1 page)
13 September 2016	Application to strike the company off the register (3 pages)
13 September 2016	Application to strike the company off the register (3 pages)
31 August 2016	Register inspection address has been changed from Lydia House, Puma Court, Kings Drive Kings Business Park Prescot Merseyside L34 1PJ to Johnson Cleaners Uk Limited Pittman Way Fulwood Preston PR2 9ZD (1 page)
31 August 2016	Register inspection address has been changed from Lydia House, Puma Court, Kings Drive Kings Business Park Prescot Merseyside L34 1PJ to Johnson Cleaners Uk Limited Pittman Way Fulwood Preston PR2 9ZD (1 page)
30 August 2016	Confirmation statement made on 29 August 2016 with updates (5 pages)
30 August 2016	Confirmation statement made on 29 August 2016 with updates (5 pages)
28 July 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
28 July 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
27 October 2015	Director's details changed for Mr Paul Derek Ogle on 27 October 2015 (2 pages)
27 October 2015	Director's details changed for Mr Paul Derek Ogle on 27 October 2015 (2 pages)
1 September 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 10,000 (5 pages)
1 September 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 10,000 (5 pages)
3 August 2015	Appointment of Mr Stephen John Brice as a director on 3 August 2015 (2 pages)
3 August 2015	Termination of appointment of Benjamin Mark Humpage as a director on 3 August 2015 (1 page)
3 August 2015	Appointment of Mr Stephen John Brice as a secretary on 3 August 2015 (2 pages)
3 August 2015	Termination of appointment of Benjamin Mark Humpage as a director on 3 August 2015 (1 page)
3 August 2015	Termination of appointment of Benjamin Mark Humpage as a secretary on 3 August 2015 (1 page)
3 August 2015	Termination of appointment of Benjamin Mark Humpage as a secretary on 3 August 2015 (1 page)
3 August 2015	Appointment of Mr Stephen John Brice as a director on 3 August 2015 (2 pages)
3 August 2015	Appointment of Mr Stephen John Brice as a secretary on 3 August 2015 (2 pages)
3 August 2015	Termination of appointment of Benjamin Mark Humpage as a secretary on 3 August 2015 (1 page)
3 August 2015	Termination of appointment of Benjamin Mark Humpage as a director on 3 August 2015 (1 page)
3 August 2015	Appointment of Mr Stephen John Brice as a director on 3 August 2015 (2 pages)
3 August 2015	Appointment of Mr Stephen John Brice as a secretary on 3 August 2015 (2 pages)
20 July 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
20 July 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
29 August 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 10,000 (5 pages)
29 August 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 10,000 (5 pages)
25 July 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
25 July 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
26 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
26 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
29 August 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 10,000 (5 pages)
29 August 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 10,000 (5 pages)
29 August 2012	Annual return made up to 29 August 2012 with a full list of shareholders (5 pages)
29 August 2012	Annual return made up to 29 August 2012 with a full list of shareholders (5 pages)
27 July 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
27 July 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
31 August 2011	Annual return made up to 29 August 2011 with a full list of shareholders (5 pages)
31 August 2011	Annual return made up to 29 August 2011 with a full list of shareholders (5 pages)
9 August 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
9 August 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
22 October 2010	Appointment of Mr Benjamin Mark Humpage as a director (2 pages)
22 October 2010	Appointment of Mr Benjamin Mark Humpage as a secretary (1 page)
22 October 2010	Appointment of Mr Benjamin Mark Humpage as a secretary (1 page)
22 October 2010	Appointment of Mr Benjamin Mark Humpage as a director (2 pages)
11 October 2010	Termination of appointment of Ruth Wood as a director (1 page)
11 October 2010	Termination of appointment of Ruth Wood as a secretary (1 page)
11 October 2010	Termination of appointment of Ruth Wood as a director (1 page)
11 October 2010	Termination of appointment of Ruth Wood as a secretary (1 page)
3 September 2010	Annual return made up to 29 August 2010 with a full list of shareholders (6 pages)
3 September 2010	Register inspection address has been changed (1 page)
3 September 2010	Register(s) moved to registered inspection location (1 page)
3 September 2010	Register(s) moved to registered inspection location (1 page)
3 September 2010	Register inspection address has been changed (1 page)
3 September 2010	Annual return made up to 29 August 2010 with a full list of shareholders (6 pages)
5 August 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
5 August 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
28 October 2009	Director's details changed for Mr Paul Derek Ogle on 28 October 2009 (2 pages)
28 October 2009	Director's details changed for Mr Paul Derek Ogle on 28 October 2009 (2 pages)
26 October 2009	Appointment of Mr Paul Derek Ogle as a director (1 page)
26 October 2009	Termination of appointment of Shaun Mason as a director (1 page)
26 October 2009	Director's details changed for Ruth Christine Wood on 26 October 2009 (2 pages)
26 October 2009	Secretary's details changed for Ruth Christine Wood on 26 October 2009 (1 page)
26 October 2009	Termination of appointment of Shaun Mason as a director (1 page)
26 October 2009	Appointment of Mr Paul Derek Ogle as a director (1 page)
26 October 2009	Director's details changed for Ruth Christine Wood on 26 October 2009 (2 pages)
26 October 2009	Secretary's details changed for Ruth Christine Wood on 26 October 2009 (1 page)
1 September 2009	Return made up to 29/08/09; full list of members (3 pages)
1 September 2009	Return made up to 29/08/09; full list of members (3 pages)
22 July 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
22 July 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
3 September 2008	Return made up to 29/08/08; full list of members (3 pages)
3 September 2008	Return made up to 29/08/08; full list of members (3 pages)
11 August 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
11 August 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
10 September 2007	Return made up to 29/08/07; full list of members (2 pages)
10 September 2007	Return made up to 29/08/07; full list of members (2 pages)
5 September 2007	Location of register of members (1 page)
5 September 2007	Location of debenture register (1 page)
5 September 2007	Location of register of members (1 page)
5 September 2007	Location of debenture register (1 page)
31 July 2007	New director appointed (1 page)
31 July 2007	New director appointed (1 page)
31 July 2007	Director resigned (1 page)
31 July 2007	Director resigned (1 page)
4 July 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
4 July 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
24 January 2007	Director's particulars changed (1 page)
24 January 2007	Director's particulars changed (1 page)
6 September 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
6 September 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
31 August 2006	Return made up to 29/08/06; full list of members (2 pages)
31 August 2006	Return made up to 29/08/06; full list of members (2 pages)
28 November 2005	Return made up to 29/08/05; full list of members (2 pages)
28 November 2005	Return made up to 29/08/05; full list of members (2 pages)
27 November 2005	Location of register of members (1 page)
27 November 2005	Location of register of members (1 page)
27 November 2005	Location of debenture register (1 page)
27 November 2005	Location of debenture register (1 page)
26 October 2005	Accounts for a dormant company made up to 25 December 2004 (7 pages)
26 October 2005	Accounts for a dormant company made up to 25 December 2004 (7 pages)
14 January 2005	Director resigned (1 page)
14 January 2005	Director resigned (1 page)
14 January 2005	New director appointed (1 page)
14 January 2005	New director appointed (1 page)
20 December 2004	Director's particulars changed (1 page)
20 December 2004	Director's particulars changed (1 page)
8 October 2004	Full accounts made up to 27 December 2003 (11 pages)
8 October 2004	Full accounts made up to 27 December 2003 (11 pages)
27 September 2004	Return made up to 29/08/04; full list of members (7 pages)
27 September 2004	Return made up to 29/08/04; full list of members (7 pages)
10 August 2004	Director resigned (1 page)
10 August 2004	Director resigned (1 page)
26 July 2004	New secretary appointed (2 pages)
26 July 2004	Secretary resigned (1 page)
26 July 2004	New secretary appointed (2 pages)
26 July 2004	Secretary resigned (1 page)
23 March 2004	New secretary appointed (2 pages)
23 March 2004	Secretary resigned (1 page)
23 March 2004	New secretary appointed (2 pages)
23 March 2004	Secretary resigned (1 page)
30 January 2004	Full accounts made up to 29 March 2003 (10 pages)
30 January 2004	Full accounts made up to 29 March 2003 (10 pages)
3 October 2003	Return made up to 29/08/03; full list of members 363(287) ‐ Registered office changed on 03/10/03 363(353) ‐ Location of register of members address changed (7 pages)
3 October 2003	Return made up to 29/08/03; full list of members 363(287) ‐ Registered office changed on 03/10/03 363(353) ‐ Location of register of members address changed (7 pages)
30 June 2003	Director resigned (1 page)
30 June 2003	New director appointed (2 pages)
30 June 2003	New secretary appointed (1 page)
30 June 2003	Director resigned (1 page)
30 June 2003	New director appointed (2 pages)
30 June 2003	New director appointed (1 page)
30 June 2003	Secretary resigned;director resigned (1 page)
30 June 2003	New director appointed (1 page)
30 June 2003	New director appointed (1 page)
30 June 2003	New director appointed (1 page)
30 June 2003	Secretary resigned;director resigned (1 page)
30 June 2003	New secretary appointed (1 page)
17 June 2003	Registered office changed on 17/06/03 from: mildmay road bootle liverpool merseyside L20 5EW (1 page)
17 June 2003	Registered office changed on 17/06/03 from: mildmay road bootle liverpool merseyside L20 5EW (1 page)
5 June 2003	Accounting reference date shortened from 31/03/04 to 29/12/03 (1 page)
5 June 2003	Accounting reference date shortened from 31/03/04 to 29/12/03 (1 page)
29 May 2003	Director resigned (1 page)
29 May 2003	Secretary resigned (1 page)
29 May 2003	New secretary appointed;new director appointed (2 pages)
29 May 2003	New secretary appointed;new director appointed (2 pages)
29 May 2003	New director appointed (2 pages)
29 May 2003	Registered office changed on 29/05/03 from: 30-48 lawrence road london N15 4EX (1 page)
29 May 2003	Director resigned (1 page)
29 May 2003	Secretary resigned (1 page)
29 May 2003	New director appointed (2 pages)
29 May 2003	Registered office changed on 29/05/03 from: 30-48 lawrence road london N15 4EX (1 page)
16 May 2003	Secretary resigned (1 page)
16 May 2003	Secretary resigned (1 page)
15 May 2003	Declaration of satisfaction of mortgage/charge (12 pages)
15 May 2003	Declaration of satisfaction of mortgage/charge (12 pages)
17 April 2003	New director appointed (1 page)
17 April 2003	Secretary resigned (1 page)
17 April 2003	New director appointed (1 page)
17 April 2003	New secretary appointed (1 page)
17 April 2003	Secretary resigned (1 page)
17 April 2003	Director resigned (1 page)
17 April 2003	Director resigned (1 page)
17 April 2003	New secretary appointed (1 page)
1 April 2003	Full accounts made up to 30 March 2002 (12 pages)
1 April 2003	Full accounts made up to 30 March 2002 (12 pages)
28 January 2003	Location of register of members (1 page)
28 January 2003	Location of register of members (1 page)
5 September 2002	Return made up to 29/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 September 2002	Return made up to 29/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 June 2002	Full accounts made up to 1 April 2001 (12 pages)
26 June 2002	Full accounts made up to 1 April 2001 (12 pages)
26 June 2002	Full accounts made up to 1 April 2001 (12 pages)
4 April 2002	Particulars of mortgage/charge (14 pages)
4 April 2002	Particulars of mortgage/charge (14 pages)
6 December 2001	Secretary resigned (1 page)
6 December 2001	New secretary appointed (2 pages)
6 December 2001	Resolutions ELRES ‐ Elective resolution (1 page)
6 December 2001	Resolutions ELRES ‐ Elective resolution (1 page)
6 December 2001	Secretary resigned (1 page)
6 December 2001	New secretary appointed (2 pages)
8 November 2001	Director resigned (1 page)
8 November 2001	Director resigned (1 page)
11 September 2001	Return made up to 29/08/01; full list of members (6 pages)
11 September 2001	Return made up to 29/08/01; full list of members (6 pages)
9 August 2001	Delivery ext'd 3 mth 01/04/01 (1 page)
9 August 2001	Delivery ext'd 3 mth 01/04/01 (1 page)
12 June 2001	Secretary resigned (1 page)
12 June 2001	Secretary resigned (1 page)
25 May 2001	Registered office changed on 25/05/01 from: 5 oldfield road maidenhead berkshire SL6 1TN (1 page)
25 May 2001	Registered office changed on 25/05/01 from: 5 oldfield road maidenhead berkshire SL6 1TN (1 page)
23 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
23 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
8 March 2001	New secretary appointed (2 pages)
8 March 2001	New secretary appointed (2 pages)
27 February 2001	Full accounts made up to 1 April 2000 (12 pages)
27 February 2001	Full accounts made up to 1 April 2000 (12 pages)
27 February 2001	Full accounts made up to 1 April 2000 (12 pages)
14 February 2001	New director appointed (2 pages)
14 February 2001	New director appointed (2 pages)
5 February 2001	Delivery ext'd 3 mth 01/04/00 (1 page)
5 February 2001	Delivery ext'd 3 mth 01/04/00 (1 page)
24 November 2000	New director appointed (2 pages)
24 November 2000	New director appointed (2 pages)
24 October 2000	Director resigned (1 page)
24 October 2000	Director resigned (1 page)
14 September 2000	Secretary resigned (1 page)
14 September 2000	Secretary resigned (1 page)
8 September 2000	Return made up to 29/08/00; full list of members (7 pages)
8 September 2000	Return made up to 29/08/00; full list of members (7 pages)
26 June 2000	New secretary appointed (2 pages)
26 June 2000	Secretary resigned;director resigned (1 page)
26 June 2000	New secretary appointed (2 pages)
26 June 2000	New secretary appointed (2 pages)
26 June 2000	Secretary resigned;director resigned (1 page)
26 June 2000	New secretary appointed (2 pages)
26 May 2000	Registered office changed on 26/05/00 from: minit house 1 orgreave way retford road sheffield S13 9LS (1 page)
26 May 2000	Director resigned (1 page)
26 May 2000	Registered office changed on 26/05/00 from: minit house 1 orgreave way retford road sheffield S13 9LS (1 page)
26 May 2000	Director resigned (1 page)
23 March 2000	Director resigned (1 page)
23 March 2000	Director resigned (1 page)
23 March 2000	New director appointed (2 pages)
23 March 2000	New director appointed (2 pages)
1 November 1999	Full accounts made up to 27 March 1999 (13 pages)
1 November 1999	Full accounts made up to 27 March 1999 (13 pages)
29 September 1999	Return made up to 29/08/99; no change of members 363(288) ‐ Director resigned (6 pages)
29 September 1999	Return made up to 29/08/99; no change of members 363(288) ‐ Director resigned (6 pages)
23 August 1999	Secretary resigned (1 page)
23 August 1999	Secretary resigned (1 page)
28 July 1999	Secretary resigned;director resigned (1 page)
28 July 1999	Secretary resigned;director resigned (1 page)
2 July 1999	New director appointed (2 pages)
2 July 1999	Director resigned (1 page)
2 July 1999	New director appointed (2 pages)
2 July 1999	Director resigned (1 page)
24 March 1999	New secretary appointed;new director appointed (3 pages)
24 March 1999	New secretary appointed;new director appointed (3 pages)
1 March 1999	New secretary appointed (2 pages)
1 March 1999	New secretary appointed (2 pages)
25 February 1999	New secretary appointed;new director appointed (2 pages)
25 February 1999	New secretary appointed;new director appointed (2 pages)
10 February 1999	Secretary resigned;director resigned (1 page)
10 February 1999	Secretary resigned;director resigned (1 page)
7 January 1999	Return made up to 29/08/98; full list of members 363(287) ‐ Registered office changed on 07/01/99 (6 pages)
7 January 1999	New director appointed (2 pages)
7 January 1999	Return made up to 29/08/98; full list of members 363(287) ‐ Registered office changed on 07/01/99 (6 pages)
7 January 1999	New director appointed (2 pages)
24 December 1998	Director resigned (1 page)
24 December 1998	Director resigned (1 page)
23 December 1998	New director appointed (2 pages)
23 December 1998	New director appointed (2 pages)
17 August 1998	New director appointed (2 pages)
17 August 1998	Secretary resigned (1 page)
17 August 1998	Registered office changed on 17/08/98 from: rugby road hinckley leicestershire LE1 02N (1 page)
17 August 1998	Director resigned (1 page)
17 August 1998	New director appointed (2 pages)
17 August 1998	Director resigned (1 page)
17 August 1998	New secretary appointed (2 pages)
17 August 1998	Director resigned (1 page)
17 August 1998	Registered office changed on 17/08/98 from: rugby road hinckley leicestershire LE1 02N (1 page)
17 August 1998	Secretary resigned (1 page)
17 August 1998	Director resigned (1 page)
17 August 1998	New secretary appointed (2 pages)
17 August 1998	Director resigned (1 page)
17 August 1998	New director appointed (2 pages)
17 August 1998	New director appointed (2 pages)
17 August 1998	Director resigned (1 page)
20 July 1998	Full accounts made up to 28 March 1998 (13 pages)
20 July 1998	Full accounts made up to 28 March 1998 (13 pages)
2 June 1998	New director appointed (2 pages)
2 June 1998	New director appointed (2 pages)
21 May 1998	Director resigned (1 page)
21 May 1998	Director resigned (1 page)
5 December 1997	Full accounts made up to 31 March 1997 (13 pages)
5 December 1997	Full accounts made up to 31 March 1997 (13 pages)
1 October 1997	Return made up to 29/08/97; full list of members (8 pages)
1 October 1997	Return made up to 29/08/97; full list of members (8 pages)
4 September 1997	Director resigned (1 page)
4 September 1997	Director resigned (1 page)
20 August 1997	New director appointed (2 pages)
20 August 1997	New director appointed (2 pages)
1 August 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 August 1997	Memorandum and Articles of Association (5 pages)
1 August 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 August 1997	Memorandum and Articles of Association (5 pages)
10 June 1997	Director resigned (1 page)
10 June 1997	Director resigned (1 page)
12 December 1996	Full accounts made up to 31 March 1996 (13 pages)
12 December 1996	Full accounts made up to 31 March 1996 (13 pages)
20 October 1996	Director's particulars changed (2 pages)
20 October 1996	Director's particulars changed (2 pages)
17 October 1996	New director appointed (2 pages)
17 October 1996	New director appointed (2 pages)
8 October 1996	Director resigned (1 page)
8 October 1996	Director resigned (1 page)
26 September 1996	Return made up to 29/08/96; full list of members (7 pages)
26 September 1996	Return made up to 29/08/96; full list of members (7 pages)
15 August 1996	Director resigned (1 page)
15 August 1996	Director resigned (1 page)
14 August 1996	New director appointed (2 pages)
14 August 1996	New director appointed (2 pages)
7 December 1995	Full accounts made up to 31 March 1995 (13 pages)
7 December 1995	Full accounts made up to 31 March 1995 (13 pages)
26 September 1995	Return made up to 29/08/95; full list of members (12 pages)
26 September 1995	Return made up to 29/08/95; full list of members (12 pages)
30 June 1995	Director resigned (4 pages)
30 June 1995	Director resigned (4 pages)
16 June 1995	Location of register of members (1 page)
16 June 1995	Location of register of members (1 page)
13 June 1995	Director's particulars changed (4 pages)
13 June 1995	Director's particulars changed (4 pages)
23 December 1970	Incorporation (13 pages)
23 December 1970	Incorporation (13 pages)