University Of North London

Company Name	University Of North London
Company Status	Dissolved
Company Number	01000834
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	26 January 1971(53 years, 3 months ago)
Dissolution Date	4 June 2019 (4 years, 11 months ago)
Previous Name	Polytechnic Of North London(The)

Business Activity

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

Directors

Secretary Name	Mr Christopher Ince
Status	Closed
Appointed	30 July 2018(47 years, 6 months after company formation)
Appointment Duration	10 months, 1 week (closed 04 June 2019)
Role	Company Director
Correspondence Address	119 Herne Hill Road London SE24 0AD

Director Name	Prof Lynn Dobbs
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	08 October 2018(47 years, 8 months after company formation)
Appointment Duration	7 months, 4 weeks (closed 04 June 2019)
Role	Vice-Chancellor
Country of Residence	England
Correspondence Address	London Met, 166 - 220 Holloway Road, London Hollow London N7 8DP

Director Name	Patricia Ann East
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1992(21 years, 2 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 31 July 1992)
Role	Lecturer
Correspondence Address	19 Archibold Road London N7

Director Name	Sandra Ann Ashman
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1992(21 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 July 1994)
Role	Univercity Deputy Vice-Chancellor
Correspondence Address	64 Twisden Road London NW5 1DN

Director Name	Lord Meghnad Jagdishchandra Desai
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1992(21 years, 2 months after company formation)
Appointment Duration	7 months (resigned 15 November 1992)
Role	Economist
Correspondence Address	606 Collingwood House Dolphin Square London SW1V 3LX

Director Name	George Hajifanis
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1992(21 years, 2 months after company formation)
Appointment Duration	10 years, 3 months (resigned 31 July 2002)
Role	Architect
Correspondence Address	43 Hornsey Lane Gardens London N6 5JY

Director Name	Anna Ford
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1992(21 years, 2 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 25 February 1993)
Role	Broadcaster/Journalist
Country of Residence	United Kingdom
Correspondence Address	1 Upper Butts Brentford Middlesex TW8 8BU

Director Name	Richard Edward Davidson Coldwell
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1992(21 years, 2 months after company formation)
Appointment Duration	8 years, 1 month (resigned 09 June 2000)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	29 Canfield Gardens London NW6 3JP

Director Name	Ian Christopher Clarke
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1992(21 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 June 1993)
Role	Statistician
Correspondence Address	92 Hammersmith Grove London W6 7HB

Director Name	Andrew Buttress
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1992(21 years, 2 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 March 1993)
Role	Solicitor
Correspondence Address	9 Charnwood House London E5 8SN

Director Name	Miss Kay Joan Booker
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1992(21 years, 2 months after company formation)
Appointment Duration	3 months (resigned 14 July 1992)
Role	Student
Correspondence Address	12 Golders Manor Drive Golders Green London NW11 9HT

Secretary Name	Clifford Paul Wragg
Nationality	British
Status	Resigned
Appointed	15 April 1992(21 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 October 1995)
Role	Company Director
Correspondence Address	33 Eton Avenue Barnet Hertfordshire EN4 8TU

Director Name	Miss Andrea Caroline Cumberbatch
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1992(21 years, 5 months after company formation)
Appointment Duration	10 months, 1 week (resigned 20 May 1993)
Role	President Of Student Union
Correspondence Address	400 Talfourd Road Peckham London Se15

Director Name	Mr Kevin Patrick Fitzgerald
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(21 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 29 September 1994)
Role	University Lecturer
Correspondence Address	208 Manhattan Building The Bow Quarter Fairfield Road London E3 2UG

Director Name	Ms Moira Elizabeth Black
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(21 years, 6 months after company formation)
Appointment Duration	9 years (resigned 31 July 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	60 Beaufort Road London W5 3EA

Director Name	Mr Lawrence Arthur Bains
Date of Birth	May 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1992(21 years, 10 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 02 September 1993)
Role	Company Director
Correspondence Address	Crowland Lodge 100 Galley Lane Barnet Hertfordshire EN5 4AL

Director Name	Prof Eric James Bolton
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1993(22 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 10 May 1997)
Role	University Professor
Country of Residence	United Kingdom
Correspondence Address	50 Addington Road Sanderstead South Croydon Surrey CR2 8RB

Director Name	Howard Norman Feather
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1994(23 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 August 1998)
Role	Senior Lecturer
Correspondence Address	48 Barnsbury Road Islington N1 0HD

Director Name	Mr Imran Hussain Chaudhry
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1995(24 years, 8 months after company formation)
Appointment Duration	9 months (resigned 01 July 1996)
Role	Student
Country of Residence	United Kingdom
Correspondence Address	43 Gordon Road Ilford Essex IG1 1SR

Secretary Name	John Patrick McParland
Nationality	British
Status	Resigned
Appointed	01 October 1995(24 years, 8 months after company formation)
Appointment Duration	15 years, 4 months (resigned 01 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	166-220 Holloway Road London N7 8DB

Director Name	Raymond Robert Ball
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1996(25 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 26 October 1999)
Role	Chief Executive
Correspondence Address	4 Harman Drive London NW2 2EB

Director Name	Mr Mark Leigh Bickerton
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1998(27 years, 6 months after company formation)
Appointment Duration	3 years (resigned 31 July 2001)
Role	Deputy Dean
Correspondence Address	47 Gresham Road London SW9 7NU

Director Name	Trish Evans
Date of Birth	May 1950 (Born 74 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 November 1998(27 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 July 2002)
Role	Company Director
Correspondence Address	21 Mapesbury Road London NW2 4HS

Director Name	Mr Peter Anwyl
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2000(28 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 July 2002)
Role	Charity Director
Country of Residence	England
Correspondence Address	31 Milton Avenue London N6 5QF

Director Name	William Leslie Gregory
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(29 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 July 2002)
Role	Human Resources Manager
Correspondence Address	Hideaway House Croquet Gardens Wivenhoe Essex CO7 9PQ

Director Name	Stuart Black
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(30 years, 6 months after company formation)
Appointment Duration	12 months (resigned 31 July 2002)
Role	Senior Manager
Correspondence Address	144 Huddleston Road London N7 0EG

Director Name	Christine Elizabeth Corner
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(30 years, 6 months after company formation)
Appointment Duration	12 months (resigned 31 July 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Grant Thornton House Melton Street Euston Square London NW1 2EP

Director Name	Brian Michael Bointon
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2001(30 years, 7 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 July 2002)
Role	Head Of School Of Health & Spo
Correspondence Address	100 Stapleton Hall Road London N4 4QA

Director Name	Prof Malcolm George William Gillies
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2010(39 years after company formation)
Appointment Duration	4 years, 6 months (resigned 31 July 2014)
Role	Vice Chancellor & Chief Executive
Country of Residence	United Kingdom
Correspondence Address	166-220 Holloway Road London N7 8DB

Secretary Name	Mr Jonathan Richard Woodhead
Status	Resigned
Appointed	01 February 2011(40 years after company formation)
Appointment Duration	4 weeks (resigned 01 March 2011)
Role	Company Director
Correspondence Address	166-220 Holloway Road London N7 8DB

Secretary Name	Ms Sally Christine Neocosmos
Status	Resigned
Appointed	01 March 2011(40 years, 1 month after company formation)
Appointment Duration	4 months (resigned 01 July 2011)
Role	Company Director
Correspondence Address	166-220 Holloway Road London N7 8DB

Secretary Name	Ms Alison Claire Wells
Status	Resigned
Appointed	01 July 2011(40 years, 5 months after company formation)
Appointment Duration	3 years (resigned 07 July 2014)
Role	Company Director
Correspondence Address	166-220 Holloway Road London N7 8DB

Secretary Name	Ms Sharon Elizabeth Page
Status	Resigned
Appointed	08 July 2014(43 years, 5 months after company formation)
Appointment Duration	1 month, 1 week (resigned 14 August 2014)
Role	Company Director
Correspondence Address	166-220 Holloway Road London N7 8DB

Secretary Name	Mr Peter Douglas Garrod
Status	Resigned
Appointed	15 August 2014(43 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 23 February 2018)
Role	Company Director
Correspondence Address	166-220 Holloway Road London N7 8DB

Secretary Name	Ms Sharon Page
Status	Resigned
Appointed	26 February 2018(47 years, 1 month after company formation)
Appointment Duration	5 months (resigned 30 July 2018)
Role	Company Director
Correspondence Address	166-220 Holloway Road London N7 8DB

Contact

Website	thecass.com

Location

Registered Address	166-220 Holloway Road London N7 8DB
Region	London
Constituency	Islington North
County	Greater London
Ward	Highbury West
Built Up Area	Greater London

Accounts

Latest Accounts	31 July 2018 (5 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Charges

6 February 1992	Delivered on: 14 February 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property now and previously k/a 3, 5, 7, 9 and 11 prince of wales road and 177, 179, 181 and 183 kentish town road, l/b of camden. Outstanding
6 February 1992	Delivered on: 14 February 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land in kentish town road, l/b of camden title no. 169363. Outstanding
7 February 1991	Delivered on: 20 February 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 263 to 275 (odd numbers inclusive holloway road 2, 2A 4 to 16 (even numbers inclusive) eden grove, islington, london borough of islington. Title no: ln 16152. Outstanding
1 October 1990	Delivered on: 19 October 1990 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property previously k/a 3, 5, 7, 9 & 11 prince of wales road and 177,179, 181 & 183 kentish town road, l/b of camden. Outstanding
1 October 1990	Delivered on: 19 October 1990 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 66, 68, 70, 72, 74, 76, 78, 80, 82, 84 & 86 victoria road, kentish town, l/b of camden. Title no. 149217. Outstanding
1 October 1990	Delivered on: 19 October 1990 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Tufnell park hall of residence (to the north of tufnell park sports ground) and 144 huddleston road, l/b of islington. Title no. Ln 204833. Outstanding
1 October 1990	Delivered on: 19 October 1990 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 30 & 32 market road, l/b of islington. Title no. Ln 62898. Outstanding
29 September 1995	Delivered on: 13 October 1995 Persons entitled: Tower Hill Property Investments (7) Limited Classification: First legal charge Secured details: All monies due or to become due from the company to the chargee pursuant to the option agreement dated 7TH october 1993. Particulars: Land and buildings situate at 263-275 (odd numbers) holloway road and 2-16 (even numbers) eden grove london N7 t/n LN16152. Outstanding
13 January 1994	Delivered on: 25 January 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 279 to 289 (odd numbers) holloway road, london borough of islington t/no ln 144235. Outstanding
13 January 1994	Delivered on: 25 January 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 to 27 (odd numbers) hornsey street and 277 holloway road, london borough of islington t/no ngl 492557. Outstanding
13 January 1994	Delivered on: 25 January 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 47 benwell road, london borough of islington t/no ln 6360. Outstanding
13 January 1994	Delivered on: 25 January 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at site of the polytechnic of north london, holloway road, london borough of islington t/no ngl 694622. Outstanding
13 January 1994	Delivered on: 25 January 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at site of the polytechnic of north london, holloway road, london borough of islington t/no ngl 694172. Outstanding
13 January 1994	Delivered on: 25 January 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge by the company and by the official custodian for charities for england and wales as trustee for the company Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the north east side of rollit street, london borough of islington t/no 44516. Outstanding
13 January 1994	Delivered on: 25 January 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge by the company and by the official custodian for charities for england and wales as trustee for the compnay Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 53 to 65 (odd numbers) benwell road, london borough of islington t/no LN9280. Outstanding
13 January 1994	Delivered on: 25 January 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge by the company and by the official custodian for charities for england and wales as trustee for the company Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 51 benwell road, london borough of islington t/no 446981. Outstanding
13 January 1994	Delivered on: 25 January 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge by the company and by the official custodian for charities for england and wales as trustee for the company Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 49 benwell road, london borough of islington t/no 300241. Outstanding
13 January 1994	Delivered on: 25 January 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge by the company and by the official custodian for charities for england and wales as trustee for the company Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 45 benwell road, london borough of islington t/no 375304. Outstanding
13 January 1994	Delivered on: 25 January 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge by the company and by the official custodian for charities for england and wales as trustee for the company Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 43 benwell road, london borough of islington t/no 62060. Outstanding
13 January 1994	Delivered on: 25 January 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge by the company and by the official custodian for charities for england and wales as trustee for the company Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 41 benwell road, london borough of islington t/no 376757. Outstanding
13 January 1994	Delivered on: 25 January 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge by the company and by the official custodian for charities for england and wales as trustee for the company Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 39 benwell road, london borough of islington t/no 66469. Outstanding
13 January 1994	Delivered on: 25 January 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge by the company and by the official custodian for charities for england and wales as trustee for the company Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 33 benwell road, london borough of islington t/no 349074. Outstanding
13 January 1994	Delivered on: 25 January 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge by the company and by the official custodian for charities for england and wales as trustee for the company Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 35 benwell road, london borough of islington t/no 349075. Outstanding
13 January 1994	Delivered on: 25 January 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge by the company and by the official custodian for charities for england and wales as trustee for the company Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 37 benwell road, london borough of islington t/no 349076. Outstanding
6 February 1992	Delivered on: 14 February 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 66, 68, 70, 72, 74, 76, 78, 80, 82, 84, and 86 victoria road, kentish town, l/b of camden title no. 149217. Outstanding

Filing History

4 June 2019	Final Gazette dissolved via voluntary strike-off (1 page)
23 April 2019	Confirmation statement made on 30 March 2019 with no updates (3 pages)
6 April 2019	Voluntary strike-off action has been suspended (1 page)
19 March 2019	First Gazette notice for voluntary strike-off (1 page)
13 March 2019	Accounts for a dormant company made up to 31 July 2018 (2 pages)
11 March 2019	Application to strike the company off the register (1 page)
10 October 2018	Termination of appointment of John James Raftery as a director on 5 October 2018 (1 page)
10 October 2018	Appointment of Professor Lynn Dobbs as a director on 8 October 2018 (2 pages)
7 August 2018	Appointment of Mr Christopher Ince as a secretary on 30 July 2018 (2 pages)
2 August 2018	Termination of appointment of Sharon Page as a secretary on 30 July 2018 (1 page)
6 April 2018	Accounts for a dormant company made up to 31 July 2017 (2 pages)
3 April 2018	Confirmation statement made on 30 March 2018 with no updates (3 pages)
27 February 2018	Appointment of Ms Sharon Page as a secretary on 26 February 2018 (2 pages)
27 February 2018	Termination of appointment of Peter Douglas Garrod as a secretary on 23 February 2018 (1 page)
6 April 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
6 April 2017	Confirmation statement made on 30 March 2017 with updates (4 pages)
6 April 2017	Confirmation statement made on 30 March 2017 with updates (4 pages)
6 April 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
8 April 2016	Annual return made up to 30 March 2016 no member list (2 pages)
8 April 2016	Annual return made up to 30 March 2016 no member list (2 pages)
19 February 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
19 February 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
30 March 2015	Annual return made up to 30 March 2015 no member list (2 pages)
30 March 2015	Annual return made up to 30 March 2015 no member list (2 pages)
19 August 2014	Appointment of Mr Peter Douglas Garrod as a secretary on 15 August 2014 (2 pages)
19 August 2014	Appointment of Mr Peter Douglas Garrod as a secretary on 15 August 2014 (2 pages)
19 August 2014	Termination of appointment of Sharon Elizabeth Page as a secretary on 14 August 2014 (1 page)
19 August 2014	Termination of appointment of Sharon Elizabeth Page as a secretary on 14 August 2014 (1 page)
15 August 2014	Appointment of Professor John James Raftery as a director on 1 August 2014 (2 pages)
15 August 2014	Termination of appointment of Malcolm George William Gillies as a director on 31 July 2014 (1 page)
15 August 2014	Appointment of Professor John James Raftery as a director on 1 August 2014 (2 pages)
15 August 2014	Termination of appointment of Malcolm George William Gillies as a director on 31 July 2014 (1 page)
15 August 2014	Appointment of Professor John James Raftery as a director on 1 August 2014 (2 pages)
7 August 2014	Accounts for a dormant company made up to 31 July 2014 (2 pages)
7 August 2014	Accounts for a dormant company made up to 31 July 2014 (2 pages)
9 July 2014	Appointment of Ms Sharon Elizabeth Page as a secretary (2 pages)
9 July 2014	Appointment of Ms Sharon Elizabeth Page as a secretary (2 pages)
8 July 2014	Termination of appointment of Alison Wells as a secretary (1 page)
8 July 2014	Termination of appointment of Alison Wells as a secretary (1 page)
10 April 2014	Annual return made up to 30 March 2014 no member list (2 pages)
10 April 2014	Annual return made up to 30 March 2014 no member list (2 pages)
9 August 2013	Accounts for a dormant company made up to 31 July 2013 (2 pages)
9 August 2013	Accounts for a dormant company made up to 31 July 2013 (2 pages)
3 April 2013	Annual return made up to 30 March 2013 no member list (2 pages)
3 April 2013	Annual return made up to 30 March 2013 no member list (2 pages)
2 April 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
2 April 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
2 April 2012	Annual return made up to 30 March 2012 no member list (2 pages)
2 April 2012	Annual return made up to 30 March 2012 no member list (2 pages)
28 March 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
28 March 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
5 July 2011	Termination of appointment of Sally Neocosmos as a secretary (1 page)
5 July 2011	Termination of appointment of Sally Neocosmos as a secretary (1 page)
4 July 2011	Appointment of Ms Alison Claire Wells as a secretary (1 page)
4 July 2011	Appointment of Ms Alison Claire Wells as a secretary (1 page)
20 April 2011	Annual return made up to 30 March 2011 no member list (2 pages)
20 April 2011	Annual return made up to 30 March 2011 no member list (2 pages)
23 March 2011	Accounts for a dormant company made up to 31 July 2010 (6 pages)
23 March 2011	Accounts for a dormant company made up to 31 July 2010 (6 pages)
1 March 2011	Appointment of Ms Sally Christine Neocosmos as a secretary (1 page)
1 March 2011	Termination of appointment of Jonathan Woodhead as a secretary (1 page)
1 March 2011	Termination of appointment of Jonathan Woodhead as a secretary (1 page)
1 March 2011	Appointment of Ms Sally Christine Neocosmos as a secretary (1 page)
4 February 2011	Appointment of Mr Jonathan Richard Woodhead as a secretary (1 page)
4 February 2011	Appointment of Mr Jonathan Richard Woodhead as a secretary (1 page)
4 February 2011	Termination of appointment of John Mcparland as a secretary (1 page)
4 February 2011	Termination of appointment of John Mcparland as a secretary (1 page)
5 May 2010	Annual return made up to 30 March 2010 no member list (2 pages)
5 May 2010	Annual return made up to 30 March 2010 no member list (2 pages)
2 March 2010	Accounts for a dormant company made up to 31 July 2009 (6 pages)
2 March 2010	Accounts for a dormant company made up to 31 July 2009 (6 pages)
26 January 2010	Termination of appointment of John Mcparland as a director (1 page)
26 January 2010	Termination of appointment of John Mcparland as a director (1 page)
25 January 2010	Appointment of Professor Malcolm George William Gillies as a director (2 pages)
25 January 2010	Appointment of Professor Malcolm George William Gillies as a director (2 pages)
16 October 2009	Secretary's details changed for John Patrick Mcparland on 1 October 2009 (1 page)
16 October 2009	Director's details changed for John Patrick Mcparland on 1 October 2009 (2 pages)
16 October 2009	Secretary's details changed for John Patrick Mcparland on 1 October 2009 (1 page)
16 October 2009	Secretary's details changed for John Patrick Mcparland on 1 October 2009 (1 page)
16 October 2009	Director's details changed for John Patrick Mcparland on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for John Patrick Mcparland on 1 October 2009 (2 pages)
16 April 2009	Annual return made up to 30/03/09 (2 pages)
16 April 2009	Annual return made up to 30/03/09 (2 pages)
20 March 2009	Director's change of particulars / john mcparland / 17/03/2009 (1 page)
20 March 2009	Director's change of particulars / john mcparland / 17/03/2009 (1 page)
18 March 2009	Director appointed john patrick mcparland (1 page)
18 March 2009	Director appointed john patrick mcparland (1 page)
17 March 2009	Appointment terminated director brian roper (1 page)
17 March 2009	Appointment terminated director brian roper (1 page)
9 March 2009	Accounts for a dormant company made up to 31 July 2008 (6 pages)
9 March 2009	Accounts for a dormant company made up to 31 July 2008 (6 pages)
28 April 2008	Annual return made up to 15/04/08 (2 pages)
28 April 2008	Annual return made up to 15/04/08 (2 pages)
5 March 2008	Accounts for a dormant company made up to 31 July 2007 (6 pages)
5 March 2008	Accounts for a dormant company made up to 31 July 2007 (6 pages)
29 February 2008	Appointment terminated director john haworth (1 page)
29 February 2008	Appointment terminated director john haworth (1 page)
20 April 2007	Annual return made up to 15/04/07 (2 pages)
20 April 2007	Annual return made up to 15/04/07 (2 pages)
14 April 2007	Accounts for a dormant company made up to 31 July 2006 (10 pages)
14 April 2007	Accounts for a dormant company made up to 31 July 2006 (10 pages)
19 April 2006	Annual return made up to 15/04/06 (2 pages)
19 April 2006	Annual return made up to 15/04/06 (2 pages)
15 February 2006	Accounts made up to 31 July 2005 (11 pages)
15 February 2006	Accounts made up to 31 July 2005 (11 pages)
28 April 2005	Annual return made up to 15/04/05 (2 pages)
28 April 2005	Annual return made up to 15/04/05 (2 pages)
19 January 2005	Accounts made up to 31 July 2004 (11 pages)
19 January 2005	Accounts made up to 31 July 2004 (11 pages)
26 April 2004	Annual return made up to 15/04/04 (4 pages)
26 April 2004	Annual return made up to 15/04/04 (4 pages)
26 April 2004	Accounts made up to 31 July 2003 (28 pages)
26 April 2004	Accounts made up to 31 July 2003 (28 pages)
11 May 2003	Annual return made up to 15/04/03 363(288) ‐ Director's particulars changed (4 pages)
11 May 2003	Annual return made up to 15/04/03 363(288) ‐ Director's particulars changed (4 pages)
31 March 2003	Accounts made up to 31 July 2002 (39 pages)
31 March 2003	Accounts made up to 31 July 2002 (39 pages)
23 August 2002	Director resigned (1 page)
23 August 2002	Director resigned (1 page)
20 August 2002	Director resigned (1 page)
20 August 2002	Director resigned (1 page)
20 August 2002	Director resigned (1 page)
20 August 2002	Director resigned (1 page)
20 August 2002	Director resigned (1 page)
20 August 2002	Director resigned (1 page)
20 August 2002	Director resigned (1 page)
20 August 2002	Director resigned (1 page)
20 August 2002	Director resigned (1 page)
20 August 2002	Director resigned (1 page)
20 August 2002	Director resigned (1 page)
20 August 2002	Director resigned (1 page)
20 August 2002	Director resigned (1 page)
20 August 2002	Director resigned (1 page)
20 August 2002	Director resigned (1 page)
20 August 2002	Director resigned (1 page)
20 August 2002	Director resigned (1 page)
20 August 2002	Director resigned (1 page)
20 August 2002	Director resigned (1 page)
20 August 2002	Director resigned (1 page)
20 August 2002	Director resigned (1 page)
20 August 2002	Director resigned (1 page)
20 August 2002	Director resigned (1 page)
20 August 2002	Director resigned (1 page)
20 August 2002	Director resigned (1 page)
20 August 2002	Director resigned (1 page)
20 August 2002	Director resigned (1 page)
20 August 2002	Director resigned (1 page)
20 August 2002	Director resigned (1 page)
20 August 2002	Director resigned (1 page)
20 August 2002	Director resigned (1 page)
20 August 2002	Director resigned (1 page)
20 August 2002	Director resigned (1 page)
20 August 2002	Director resigned (1 page)
20 August 2002	Director resigned (1 page)
20 August 2002	Director resigned (1 page)
20 August 2002	Director resigned (1 page)
20 August 2002	Director resigned (1 page)
20 August 2002	Director resigned (1 page)
20 August 2002	Director resigned (1 page)
5 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (50 pages)
5 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (50 pages)
19 July 2002	New director appointed (2 pages)
19 July 2002	New director appointed (2 pages)
27 June 2002	Accounts made up to 31 July 2001 (36 pages)
27 June 2002	Accounts made up to 31 July 2001 (36 pages)
29 April 2002	Annual return made up to 15/04/02 (10 pages)
29 April 2002	Annual return made up to 15/04/02 (10 pages)
4 February 2002	Director resigned (1 page)
4 February 2002	Director resigned (1 page)
25 September 2001	New director appointed (2 pages)
25 September 2001	New director appointed (2 pages)
24 August 2001	New director appointed (2 pages)
24 August 2001	Director resigned (1 page)
24 August 2001	New director appointed (2 pages)
24 August 2001	Director resigned (1 page)
24 August 2001	New director appointed (2 pages)
24 August 2001	New director appointed (2 pages)
16 August 2001	Director resigned (1 page)
16 August 2001	Director resigned (1 page)
16 August 2001	Director resigned (1 page)
16 August 2001	New director appointed (2 pages)
16 August 2001	Director resigned (1 page)
16 August 2001	Director resigned (1 page)
16 August 2001	Director resigned (1 page)
16 August 2001	New director appointed (2 pages)
20 July 2001	Director resigned (1 page)
20 July 2001	Director resigned (1 page)
29 May 2001	Full group accounts made up to 31 July 2000 (33 pages)
29 May 2001	Full group accounts made up to 31 July 2000 (33 pages)
21 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 May 2001	Memorandum and Articles of Association (42 pages)
21 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 May 2001	Memorandum and Articles of Association (42 pages)
30 April 2001	Annual return made up to 15/04/01 363(287) ‐ Registered office changed on 30/04/01 363(288) ‐ Director's particulars changed (11 pages)
30 April 2001	Annual return made up to 15/04/01 363(287) ‐ Registered office changed on 30/04/01 363(288) ‐ Director's particulars changed (11 pages)
13 December 2000	New director appointed (2 pages)
13 December 2000	New director appointed (2 pages)
10 December 2000	Director resigned (1 page)
10 December 2000	Director resigned (1 page)
13 November 2000	New director appointed (2 pages)
13 November 2000	New director appointed (2 pages)
13 November 2000	New director appointed (2 pages)
13 November 2000	New director appointed (2 pages)
26 October 2000	New director appointed (2 pages)
26 October 2000	New director appointed (2 pages)
18 October 2000	New director appointed (2 pages)
18 October 2000	New director appointed (2 pages)
17 July 2000	New director appointed (2 pages)
17 July 2000	New director appointed (2 pages)
4 July 2000	Director resigned (1 page)
4 July 2000	Director resigned (1 page)
4 July 2000	Director resigned (1 page)
4 July 2000	Director resigned (1 page)
4 July 2000	Director resigned (1 page)
4 July 2000	Director resigned (1 page)
4 July 2000	Director resigned (1 page)
4 July 2000	Director resigned (1 page)
11 May 2000	Annual return made up to 15/04/00 363(288) ‐ Director resigned (11 pages)
11 May 2000	Full group accounts made up to 31 July 1999 (34 pages)
11 May 2000	Full group accounts made up to 31 July 1999 (34 pages)
11 May 2000	Annual return made up to 15/04/00 363(288) ‐ Director resigned (11 pages)
19 April 2000	New director appointed (2 pages)
19 April 2000	New director appointed (2 pages)
10 February 2000	Director resigned (1 page)
10 February 2000	Director resigned (1 page)
7 February 2000	New director appointed (2 pages)
7 February 2000	New director appointed (2 pages)
17 November 1999	Director resigned (1 page)
17 November 1999	Director resigned (1 page)
4 October 1999	New director appointed (2 pages)
4 October 1999	New director appointed (2 pages)
11 August 1999	New director appointed (2 pages)
11 August 1999	New director appointed (2 pages)
30 July 1999	New director appointed (2 pages)
30 July 1999	Director resigned (1 page)
30 July 1999	New director appointed (2 pages)
30 July 1999	New director appointed (2 pages)
30 July 1999	Director resigned (1 page)
30 July 1999	Director resigned (1 page)
30 July 1999	New director appointed (2 pages)
30 July 1999	Director resigned (1 page)
30 April 1999	Full group accounts made up to 31 July 1998 (35 pages)
30 April 1999	Full group accounts made up to 31 July 1998 (35 pages)
20 April 1999	Annual return made up to 15/04/99 (12 pages)
20 April 1999	Annual return made up to 15/04/99 (12 pages)
4 February 1999	Director resigned (1 page)
4 February 1999	Director resigned (1 page)
18 December 1998	Director resigned (1 page)
18 December 1998	Director resigned (1 page)
12 November 1998	New director appointed (2 pages)
12 November 1998	New director appointed (2 pages)
1 October 1998	Auditor's resignation (1 page)
1 October 1998	Auditor's resignation (1 page)
6 August 1998	Director resigned (1 page)
6 August 1998	Director resigned (1 page)
6 August 1998	Director resigned (1 page)
6 August 1998	Director resigned (1 page)
6 August 1998	Director resigned (1 page)
6 August 1998	Director resigned (1 page)
5 August 1998	New director appointed (2 pages)
5 August 1998	New director appointed (2 pages)
5 August 1998	New director appointed (2 pages)
5 August 1998	New director appointed (2 pages)
5 August 1998	New director appointed (2 pages)
5 August 1998	New director appointed (2 pages)
19 May 1998	Annual return made up to 15/04/98 363(288) ‐ Director resigned (12 pages)
19 May 1998	Annual return made up to 15/04/98 363(288) ‐ Director resigned (12 pages)
18 May 1998	Full group accounts made up to 31 July 1997 (36 pages)
18 May 1998	Full group accounts made up to 31 July 1997 (36 pages)
12 May 1998	New director appointed (2 pages)
12 May 1998	New director appointed (2 pages)
13 October 1997	New director appointed (2 pages)
13 October 1997	New director appointed (2 pages)
8 July 1997	New director appointed (2 pages)
8 July 1997	New director appointed (2 pages)
3 June 1997	Director resigned (1 page)
3 June 1997	Director resigned (1 page)
28 April 1997	Full group accounts made up to 31 July 1996 (36 pages)
28 April 1997	Full group accounts made up to 31 July 1996 (36 pages)
27 April 1997	Annual return made up to 15/04/97 363(288) ‐ Director's particulars changed;director resigned (12 pages)
27 April 1997	Annual return made up to 15/04/97 363(288) ‐ Director's particulars changed;director resigned (12 pages)
20 November 1996	New director appointed (3 pages)
20 November 1996	New director appointed (3 pages)
10 October 1996	Director resigned (1 page)
10 October 1996	Director resigned (1 page)
27 August 1996	New director appointed (2 pages)
27 August 1996	New director appointed (2 pages)
22 July 1996	New director appointed (2 pages)
22 July 1996	New director appointed (2 pages)
10 June 1996	New director appointed (2 pages)
10 June 1996	New director appointed (2 pages)
28 April 1996	Annual return made up to 15/04/96 363(288) ‐ Director resigned (15 pages)
28 April 1996	Full group accounts made up to 31 July 1995 (32 pages)
28 April 1996	Annual return made up to 15/04/96 363(288) ‐ Director resigned (15 pages)
28 April 1996	Full group accounts made up to 31 July 1995 (32 pages)
13 October 1995	Particulars of mortgage/charge (4 pages)
13 October 1995	Particulars of mortgage/charge (4 pages)
5 October 1995	New director appointed (2 pages)
5 October 1995	New director appointed (2 pages)
4 October 1995	Secretary resigned;new secretary appointed (2 pages)
4 October 1995	Secretary resigned;new secretary appointed (2 pages)
16 August 1995	New director appointed (2 pages)
16 August 1995	New director appointed (2 pages)
25 April 1995	Full group accounts made up to 31 July 1994 (33 pages)
25 April 1995	Full group accounts made up to 31 July 1994 (33 pages)
25 April 1995	Annual return made up to 15/04/95 (18 pages)
25 April 1995	Annual return made up to 15/04/95 (18 pages)
14 October 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
14 October 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
5 August 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (39 pages)
5 August 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (39 pages)
1 April 1992	Accounts made up to 31 July 1991 (29 pages)
1 April 1992	Accounts made up to 31 July 1991 (29 pages)
26 January 1971	Incorporation (36 pages)
26 January 1971	Incorporation (36 pages)

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