Colart Temporary Name Limited

Company Name	Colart Temporary Name Limited
Company Status	Dissolved
Company Number	01003961
Category	Private Limited Company
Incorporation Date	5 March 1971(53 years, 2 months ago)
Dissolution Date	15 February 2022 (2 years, 2 months ago)
Previous Names	Metric - Aids Limited and Colart Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Jonathan Paul William Spight
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	20 October 2016(45 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (closed 15 February 2022)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Huckletree West, The Mediaworks Building 191 Wood Lane London W12 7FP

Director Name	Mr Adrianus Hendrikus Maria Van Schie
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Dutch
Status	Closed
Appointed	30 November 2016(45 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (closed 15 February 2022)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Huckletree West, The Mediaworks Building 191 Wood Lane London W12 7FP

Director Name	Mr Alexandre Schajer
Date of Birth	August 1946 (Born 77 years ago)
Nationality	French
Status	Resigned
Appointed	18 May 1991(20 years, 2 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 15 August 1991)
Role	Company Director
Correspondence Address	Parc Des Bryers 28 Allee Du Cloitre 78170 La Celle St Cloud Foreign

Director Name	Lars Forsberg
Date of Birth	December 1944 (Born 79 years ago)
Nationality	Swedish
Status	Resigned
Appointed	18 May 1991(20 years, 2 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 15 August 1991)
Role	Company Director
Correspondence Address	Lovholmsgrand 12 S-117 83 Stockholm Foreign

Secretary Name	Mr Philippe Pierre Herve Rouvre
Nationality	British
Status	Resigned
Appointed	18 May 1991(20 years, 2 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 15 August 1991)
Role	Company Director
Correspondence Address	139 Rue Gambetta 72000 Le Mans Foreign

Director Name	Christopher Edward Wraight
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(20 years, 5 months after company formation)
Appointment Duration	16 years, 6 months (resigned 25 February 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Aston Park Aston Rowant Watlington Oxfordshire OX49 5SW

Director Name	Mr Guy Branson Topham
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(20 years, 5 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 29 November 1991)
Role	Accountant
Correspondence Address	8 Birch Tree Walk Watford Hertfordshire WD17 4SH

Director Name	Stephen John Charge
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(20 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 1992)
Role	General Manager
Correspondence Address	1 Trapstyle Road Ware Hertfordshire SG12 0BA

Secretary Name	Michael Frederick Walker
Nationality	British
Status	Resigned
Appointed	15 August 1991(20 years, 5 months after company formation)
Appointment Duration	14 years, 10 months (resigned 06 July 2006)
Role	Company Director
Correspondence Address	88 Westminster Way Oxford Oxfordshire OX2 0LP

Director Name	Mr Steven Christiaan Pleune
Date of Birth	September 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	14 December 1992(21 years, 9 months after company formation)
Appointment Duration	11 years (resigned 31 December 2003)
Role	Company Director
Correspondence Address	1 Willow Dene Pinner Middlesex HA5 3LT

Director Name	Mr Herve Philippe Pierre Rouvre
Date of Birth	August 1956 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	23 December 1992(21 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 13 April 1994)
Role	Group Financial Director
Correspondence Address	139 Gambetta 72000 Le Mans France

Director Name	Miss Janet Rosalyn Keightley
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1994(23 years, 1 month after company formation)
Appointment Duration	17 years, 2 months (resigned 21 June 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Whitefriars Avenue Wealdstone Harrow Middlesex HA3 5RH

Director Name	Michael William George Henderson
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1996(25 years, 8 months after company formation)
Appointment Duration	10 years, 1 month (resigned 22 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hydon Barn Upper Vann Lane Hambledon Surrey GU8 4ED

Director Name	Monsieur Olivier Dupuy
Date of Birth	February 1953 (Born 71 years ago)
Nationality	French
Status	Resigned
Appointed	13 November 1996(25 years, 8 months after company formation)
Appointment Duration	11 years, 8 months (resigned 14 July 2008)
Role	Company Director
Correspondence Address	38 Rue Du Levant Le Mans 72000

Director Name	Mr Anthony David Bowen
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1997(25 years, 11 months after company formation)
Appointment Duration	10 years, 3 months (resigned 25 April 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	26 Bradley Gardens Ealing London W13 8HF

Secretary Name	Miss Janet Rosalyn Keightley
Nationality	British
Status	Resigned
Appointed	06 July 2006(35 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 21 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Whitefriars Avenue Wealdstone Harrow Middlesex HA3 5RH

Director Name	Erik Urnes
Date of Birth	February 1971 (Born 53 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	22 December 2006(35 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 February 2009)
Role	CEO
Country of Residence	Sweden
Correspondence Address	9 Bank Lane London SW15 5JT

Director Name	Mr Neil Robson
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2008(37 years after company formation)
Appointment Duration	5 years, 9 months (resigned 30 November 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	The Studio Building 21 Evesham Street London W11 4AJ

Director Name	Mr Lewis John Pepall
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2011(40 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 April 2014)
Role	Financial Controller
Country of Residence	England
Correspondence Address	The Studio Building 21 Evesham Street London W11 4AJ

Secretary Name	Mr Michael Charles
Status	Resigned
Appointed	21 June 2011(40 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 May 2013)
Role	Company Director
Correspondence Address	The Studio Building 21 Evesham Street London W11 4AJ

Secretary Name	Mr Richard Jean Llewellyn Evans
Status	Resigned
Appointed	31 May 2013(42 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 14 May 2015)
Role	Company Director
Correspondence Address	The Studio Building 21 Evesham Street London W11 4AJ

Director Name	Mr Christian Thieme
Date of Birth	April 1974 (Born 50 years ago)
Nationality	German
Status	Resigned
Appointed	10 October 2013(42 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 19 June 2015)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	The Studio Building 21 Evesham Street London W11 4AJ

Director Name	Mr Sarabjit Singh Birdi
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(43 years, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (resigned 22 January 2015)
Role	Financial Controller
Country of Residence	England
Correspondence Address	The Studio Building 21 Evesham Street London W11 4AJ

Director Name	Ms Eilidh Munro Glen
Date of Birth	December 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2015(44 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 October 2016)
Role	Finance Manager
Country of Residence	England
Correspondence Address	The Studio Building 21 Evesham Street London W11 4AJ

Director Name	Mr Jean-Daniel Alexandrian
Date of Birth	January 1976 (Born 48 years ago)
Nationality	French
Status	Resigned
Appointed	28 April 2016(45 years, 2 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 14 September 2016)
Role	European Finance Controller
Country of Residence	England
Correspondence Address	The Studio Building 21 Evesham Street London W11 4AJ

Contact

Website	windsornewton.com

Location

Registered Address	Huckletree West, The Mediaworks Building 191 Wood Lane London W12 7FP
Region	London
Constituency	Hammersmith
County	Greater London
Ward	College Park and Old Oak
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

7.2m at £1	Colart Contract Manufacturing LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£17,274,000
Cash	£5,706,000
Current Liabilities	£4,116,000

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

11 August 1999	Delivered on: 20 August 1999 Satisfied on: 26 March 2009 Persons entitled: Merita Bank PLC,as Agent and Trustee for Itself and Each of the Lenders (As Defined) Classification: 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 under each or any of the senior finance documents (as defined). 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

11 August 1999

Delivered on: 20 August 1999
Satisfied on: 26 March 2009
Persons entitled: Merita Bank PLC,as Agent and Trustee for Itself and Each of the Lenders (As Defined)

Classification: 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 under each or any of the senior finance documents (as defined).
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

15 February 2022	Final Gazette dissolved via voluntary strike-off (1 page)
30 November 2021	First Gazette notice for voluntary strike-off (1 page)
18 November 2021	Application to strike the company off the register (1 page)
13 October 2021	Statement of capital on 13 October 2021 GBP 1 (5 pages)
13 October 2021	Solvency Statement dated 30/09/21 (1 page)
13 October 2021	Resolutions RES13 ‐ Cancel share prem a/c 30/09/2021 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
13 October 2021	Statement by Directors (1 page)
30 July 2021	Registered office address changed from The Studio Building 21 Evesham Street London W11 4AJ to Huckletree West, the Mediaworks Building, 191 Wood Lane, London W12 7FP on 30 July 2021 (1 page)
30 July 2021	Registered office address changed from Huckletree West the Mediaworks Building 191 Wood Lane London W12 7FP United Kingdom to Huckletree West, the Mediaworks Building 191 Wood Lane London W12 7FP on 30 July 2021 (1 page)
30 July 2021	Registered office address changed from Huckletree West, the Mediaworks Building, 191 Wood Lane, London W12 7FP United Kingdom to Huckletree West the Mediaworks Building 191 Wood Lane London W12 7FP on 30 July 2021 (1 page)
16 July 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-14 (3 pages)
14 July 2021	Full accounts made up to 31 December 2020 (33 pages)
7 April 2021	Confirmation statement made on 4 April 2021 with no updates (3 pages)
30 July 2020	Full accounts made up to 31 December 2019 (28 pages)
11 May 2020	Notification of Colart International Holdings Limited as a person with significant control on 31 March 2020 (2 pages)
11 May 2020	Cessation of Colart Contract Manufacturing Limited as a person with significant control on 31 March 2020 (1 page)
11 May 2020	Confirmation statement made on 4 April 2020 with updates (4 pages)
23 September 2019	Full accounts made up to 31 December 2018 (28 pages)
3 April 2019	Confirmation statement made on 3 April 2019 with no updates (3 pages)
2 January 2019	Amended full accounts made up to 31 December 2017 (23 pages)
19 September 2018	Full accounts made up to 31 December 2017 (17 pages)
5 June 2018	Confirmation statement made on 27 April 2018 with no updates (3 pages)
5 October 2017	Full accounts made up to 31 December 2016 (18 pages)
5 October 2017	Full accounts made up to 31 December 2016 (18 pages)
27 April 2017	Confirmation statement made on 27 April 2017 with updates (5 pages)
27 April 2017	Confirmation statement made on 27 April 2017 with updates (5 pages)
30 November 2016	Appointment of Mr Adrianus Hendrikus Maria Van Schie as a director on 30 November 2016 (2 pages)
30 November 2016	Appointment of Mr Adrianus Hendrikus Maria Van Schie as a director on 30 November 2016 (2 pages)
20 October 2016	Termination of appointment of Eilidh Munro Glen as a director on 20 October 2016 (1 page)
20 October 2016	Termination of appointment of Eilidh Munro Glen as a director on 20 October 2016 (1 page)
20 October 2016	Appointment of Jonathan Paul William Spight as a director on 20 October 2016 (2 pages)
20 October 2016	Appointment of Jonathan Paul William Spight as a director on 20 October 2016 (2 pages)
11 October 2016	Full accounts made up to 31 December 2015 (18 pages)
11 October 2016	Full accounts made up to 31 December 2015 (18 pages)
23 September 2016	Termination of appointment of Jean-Daniel Alexandrian as a director on 14 September 2016 (1 page)
23 September 2016	Termination of appointment of Jean-Daniel Alexandrian as a director on 14 September 2016 (1 page)
26 May 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 7,179,549 (3 pages)
26 May 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 7,179,549 (3 pages)
28 April 2016	Appointment of Mr Jean-Daniel Alexandrian as a director on 28 April 2016 (2 pages)
28 April 2016	Appointment of Mr Jean-Daniel Alexandrian as a director on 28 April 2016 (2 pages)
4 October 2015	Full accounts made up to 31 December 2014 (17 pages)
4 October 2015	Full accounts made up to 31 December 2014 (17 pages)
28 July 2015	Appointment of Ms Eilidh Munro Glen as a director on 27 July 2015 (2 pages)
28 July 2015	Appointment of Ms Eilidh Munro Glen as a director on 27 July 2015 (2 pages)
19 June 2015	Termination of appointment of Christian Thieme as a director on 19 June 2015 (1 page)
19 June 2015	Termination of appointment of Christian Thieme as a director on 19 June 2015 (1 page)
11 June 2015	Termination of appointment of Richard Jean Llewellyn Evans as a secretary on 14 May 2015 (1 page)
11 June 2015	Termination of appointment of Richard Jean Llewellyn Evans as a secretary on 14 May 2015 (1 page)
11 June 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 7,179,549 (3 pages)
11 June 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 7,179,549 (3 pages)
22 January 2015	Termination of appointment of Sarabjit Singh Birdi as a director on 22 January 2015 (1 page)
22 January 2015	Termination of appointment of Sarabjit Singh Birdi as a director on 22 January 2015 (1 page)
8 October 2014	Full accounts made up to 31 December 2013 (16 pages)
8 October 2014	Full accounts made up to 31 December 2013 (16 pages)
10 June 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 7,179,549 (4 pages)
10 June 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 7,179,549 (4 pages)
28 April 2014	Termination of appointment of Lewis Pepall as a director (1 page)
28 April 2014	Appointment of Mr Sarabjit Singh Birdi as a director (2 pages)
28 April 2014	Appointment of Mr Sarabjit Singh Birdi as a director (2 pages)
28 April 2014	Termination of appointment of Lewis Pepall as a director (1 page)
18 February 2014	Termination of appointment of Neil Robson as a director (1 page)
18 February 2014	Termination of appointment of Neil Robson as a director (1 page)
1 November 2013	Appointment of Christian Thieme as a director (2 pages)
1 November 2013	Appointment of Christian Thieme as a director (2 pages)
23 September 2013	Full accounts made up to 31 December 2012 (16 pages)
23 September 2013	Full accounts made up to 31 December 2012 (16 pages)
17 June 2013	Appointment of Mr Richard Jean Llewellyn Evans as a secretary (1 page)
17 June 2013	Termination of appointment of Michael Charles as a secretary (1 page)
17 June 2013	Termination of appointment of Michael Charles as a secretary (1 page)
17 June 2013	Appointment of Mr Richard Jean Llewellyn Evans as a secretary (1 page)
28 May 2013	Annual return made up to 18 May 2013 with a full list of shareholders (4 pages)
28 May 2013	Annual return made up to 18 May 2013 with a full list of shareholders (4 pages)
24 September 2012	Full accounts made up to 31 December 2011 (16 pages)
24 September 2012	Full accounts made up to 31 December 2011 (16 pages)
22 May 2012	Annual return made up to 18 May 2012 with a full list of shareholders (3 pages)
22 May 2012	Annual return made up to 18 May 2012 with a full list of shareholders (3 pages)
5 January 2012	Registered office address changed from Whitefriars Avenue Wealdstone Harrow Middlesex HA3 5RH United Kingdom on 5 January 2012 (1 page)
5 January 2012	Registered office address changed from Whitefriars Avenue Wealdstone Harrow Middlesex HA3 5RH United Kingdom on 5 January 2012 (1 page)
5 January 2012	Registered office address changed from Whitefriars Avenue Wealdstone Harrow Middlesex HA3 5RH United Kingdom on 5 January 2012 (1 page)
30 September 2011	Full accounts made up to 31 December 2010 (16 pages)
30 September 2011	Full accounts made up to 31 December 2010 (16 pages)
24 June 2011	Appointment of Mr Michael Charles as a secretary (1 page)
24 June 2011	Appointment of Mr Lewis John Pepall as a director (2 pages)
24 June 2011	Termination of appointment of Janet Keightley as a secretary (1 page)
24 June 2011	Appointment of Mr Lewis John Pepall as a director (2 pages)
24 June 2011	Appointment of Mr Michael Charles as a secretary (1 page)
24 June 2011	Termination of appointment of Janet Keightley as a director (1 page)
24 June 2011	Termination of appointment of Janet Keightley as a secretary (1 page)
24 June 2011	Termination of appointment of Janet Keightley as a director (1 page)
9 June 2011	Annual return made up to 18 May 2011 with a full list of shareholders (3 pages)
9 June 2011	Annual return made up to 18 May 2011 with a full list of shareholders (3 pages)
22 November 2010	Auditor's resignation (2 pages)
22 November 2010	Auditor's resignation (2 pages)
15 November 2010	Auditor's resignation (1 page)
15 November 2010	Auditor's resignation (1 page)
5 July 2010	Director's details changed for Mr Neil Robson on 18 May 2010 (2 pages)
5 July 2010	Registered office address changed from Whitefriars Avenue Wealdstone Harrow Middlesex HA3 5RH on 5 July 2010 (1 page)
5 July 2010	Annual return made up to 18 May 2010 with a full list of shareholders (4 pages)
5 July 2010	Registered office address changed from Whitefriars Avenue Wealdstone Harrow Middlesex HA3 5RH on 5 July 2010 (1 page)
5 July 2010	Annual return made up to 18 May 2010 with a full list of shareholders (4 pages)
5 July 2010	Director's details changed for Miss Janet Rosalyn Keightley on 18 May 2010 (2 pages)
5 July 2010	Director's details changed for Miss Janet Rosalyn Keightley on 18 May 2010 (2 pages)
5 July 2010	Registered office address changed from Whitefriars Avenue Wealdstone Harrow Middlesex HA3 5RH on 5 July 2010 (1 page)
5 July 2010	Director's details changed for Mr Neil Robson on 18 May 2010 (2 pages)
2 July 2010	Secretary's details changed for Miss Janet Rosalyn Keightley on 18 May 2010 (1 page)
2 July 2010	Secretary's details changed for Miss Janet Rosalyn Keightley on 18 May 2010 (1 page)
17 June 2010	Full accounts made up to 31 December 2009 (15 pages)
17 June 2010	Full accounts made up to 31 December 2009 (15 pages)
2 June 2010	Director's details changed for Mr Neil Robson on 18 May 2010 (2 pages)
2 June 2010	Registered office address changed from Whitefriars Avenue Wealdstone Harrow Middlesex on 2 June 2010 (1 page)
2 June 2010	Director's details changed for Mr Neil Robson on 18 May 2010 (2 pages)
2 June 2010	Secretary's details changed for Miss Janet Rosalyn Keightley on 18 May 2010 (1 page)
2 June 2010	Director's details changed for Miss Janet Rosalyn Keightley on 18 May 2010 (2 pages)
2 June 2010	Registered office address changed from Whitefriars Avenue Wealdstone Harrow Middlesex on 2 June 2010 (1 page)
2 June 2010	Director's details changed for Miss Janet Rosalyn Keightley on 18 May 2010 (2 pages)
2 June 2010	Secretary's details changed for Miss Janet Rosalyn Keightley on 18 May 2010 (1 page)
2 June 2010	Registered office address changed from Whitefriars Avenue Wealdstone Harrow Middlesex on 2 June 2010 (1 page)
26 September 2009	Full accounts made up to 31 December 2008 (14 pages)
26 September 2009	Full accounts made up to 31 December 2008 (14 pages)
21 May 2009	Return made up to 18/05/09; full list of members (3 pages)
21 May 2009	Return made up to 18/05/09; full list of members (3 pages)
30 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
30 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
9 March 2009	Appointment terminated director erik urnes (1 page)
9 March 2009	Appointment terminated director erik urnes (1 page)
2 November 2008	Full accounts made up to 31 December 2007 (15 pages)
2 November 2008	Full accounts made up to 31 December 2007 (15 pages)
14 July 2008	Appointment terminated director olivier dupuy (1 page)
14 July 2008	Appointment terminated director olivier dupuy (1 page)
23 May 2008	Return made up to 18/05/08; full list of members (4 pages)
23 May 2008	Return made up to 18/05/08; full list of members (4 pages)
26 February 2008	Appointment terminated director christopher wraight (1 page)
26 February 2008	Appointment terminated director christopher wraight (1 page)
26 February 2008	Director appointed mr neil robson (1 page)
26 February 2008	Director appointed mr neil robson (1 page)
19 November 2007	Section 394 (1 page)
19 November 2007	Section 394 (1 page)
16 November 2007	Auditor's resignation (1 page)
16 November 2007	Auditor's resignation (1 page)
18 October 2007	Full accounts made up to 31 December 2006 (15 pages)
18 October 2007	Full accounts made up to 31 December 2006 (15 pages)
11 June 2007	Return made up to 18/05/07; full list of members (3 pages)
11 June 2007	Return made up to 18/05/07; full list of members (3 pages)
30 April 2007	Director resigned (1 page)
30 April 2007	Director resigned (1 page)
22 January 2007	Director resigned (1 page)
22 January 2007	Director resigned (1 page)
22 January 2007	New director appointed (2 pages)
22 January 2007	New director appointed (2 pages)
25 October 2006	Full accounts made up to 31 December 2005 (14 pages)
25 October 2006	Full accounts made up to 31 December 2005 (14 pages)
14 July 2006	New secretary appointed (2 pages)
14 July 2006	New secretary appointed (2 pages)
13 July 2006	Secretary resigned (1 page)
13 July 2006	Secretary resigned (1 page)
30 May 2006	Return made up to 18/05/06; full list of members (3 pages)
30 May 2006	Return made up to 18/05/06; full list of members (3 pages)
7 September 2005	Full accounts made up to 31 December 2004 (14 pages)
7 September 2005	Full accounts made up to 31 December 2004 (14 pages)
14 June 2005	Return made up to 18/05/05; full list of members (8 pages)
14 June 2005	Return made up to 18/05/05; full list of members (8 pages)
19 October 2004	Full accounts made up to 31 December 2003 (14 pages)
19 October 2004	Full accounts made up to 31 December 2003 (14 pages)
7 September 2004	Director's particulars changed (1 page)
7 September 2004	Director's particulars changed (1 page)
11 June 2004	Return made up to 18/05/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 June 2004	Return made up to 18/05/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 May 2004	Director's particulars changed (1 page)
18 May 2004	Director's particulars changed (1 page)
23 January 2004	Director resigned (1 page)
23 January 2004	Director resigned (1 page)
24 October 2003	Auditor's resignation (1 page)
24 October 2003	Auditor's resignation (1 page)
23 October 2003	Full accounts made up to 31 December 2002 (14 pages)
23 October 2003	Full accounts made up to 31 December 2002 (14 pages)
12 June 2003	Return made up to 18/05/03; full list of members (9 pages)
12 June 2003	Return made up to 18/05/03; full list of members (9 pages)
10 October 2002	Full accounts made up to 31 December 2001 (14 pages)
10 October 2002	Full accounts made up to 31 December 2001 (14 pages)
18 September 2002	Director's particulars changed (1 page)
18 September 2002	Director's particulars changed (1 page)
14 August 2002	Auditor's resignation (1 page)
14 August 2002	Auditor's resignation (1 page)
29 May 2002	Return made up to 18/05/02; full list of members (9 pages)
29 May 2002	Return made up to 18/05/02; full list of members (9 pages)
2 April 2002	Declaration of assistance for shares acquisition (23 pages)
2 April 2002	Declaration of assistance for shares acquisition (11 pages)
2 April 2002	Declaration of assistance for shares acquisition (23 pages)
2 April 2002	Declaration of assistance for shares acquisition (11 pages)
20 August 2001	Full accounts made up to 31 December 2000 (14 pages)
20 August 2001	Full accounts made up to 31 December 2000 (14 pages)
5 June 2001	Return made up to 18/05/01; full list of members (8 pages)
5 June 2001	Return made up to 18/05/01; full list of members (8 pages)
24 October 2000	Full accounts made up to 31 December 1999 (14 pages)
24 October 2000	Full accounts made up to 31 December 1999 (14 pages)
1 August 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
1 August 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
1 August 2000	Memorandum and Articles of Association (10 pages)
1 August 2000	Memorandum and Articles of Association (10 pages)
13 June 2000	Return made up to 18/05/00; full list of members (8 pages)
13 June 2000	Return made up to 18/05/00; full list of members (8 pages)
18 April 2000	Amending sa-dated 22/4/99 (3 pages)
18 April 2000	Amending sa-dated 22/4/99 (3 pages)
18 April 2000	Amending 88(2)-1650449 x Â£1 sha (2 pages)
18 April 2000	Amending 88(2)-1650449 x Â£1 sha (2 pages)
8 October 1999	Full accounts made up to 31 December 1998 (12 pages)
8 October 1999	Full accounts made up to 31 December 1998 (12 pages)
23 August 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
23 August 1999	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (3 pages)
23 August 1999	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (3 pages)
23 August 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
20 August 1999	Declaration of assistance for shares acquisition (11 pages)
20 August 1999	Declaration of assistance for shares acquisition (11 pages)
20 August 1999	Particulars of mortgage/charge (65 pages)
20 August 1999	Particulars of mortgage/charge (65 pages)
14 June 1999	Ad 22/04/99--------- Â£ si 1650449@1 (2 pages)
14 June 1999	Statement of affairs (3 pages)
14 June 1999	Statement of affairs (3 pages)
14 June 1999	Ad 22/04/99--------- Â£ si 1650449@1 (2 pages)
11 June 1999	Return made up to 18/05/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 June 1999	Return made up to 18/05/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 May 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
19 May 1999	Â£ nc 6000000/8000000 22/04/99 (1 page)
19 May 1999	Â£ nc 6000000/8000000 22/04/99 (1 page)
19 May 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
15 October 1998	Full accounts made up to 31 December 1997 (13 pages)
15 October 1998	Full accounts made up to 31 December 1997 (13 pages)
3 August 1998	Auditor's resignation (1 page)
3 August 1998	Auditor's resignation (1 page)
24 May 1998	Return made up to 18/05/98; no change of members (6 pages)
24 May 1998	Return made up to 18/05/98; no change of members (6 pages)
10 February 1998	Director's particulars changed (1 page)
10 February 1998	Director's particulars changed (1 page)
8 October 1997	Full accounts made up to 31 December 1996 (12 pages)
8 October 1997	Full accounts made up to 31 December 1996 (12 pages)
2 June 1997	Return made up to 18/05/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 June 1997	Return made up to 18/05/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 February 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 February 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 January 1997	New director appointed (2 pages)
27 January 1997	New director appointed (2 pages)
2 December 1996	New director appointed (2 pages)
2 December 1996	New director appointed (2 pages)
22 November 1996	New director appointed (2 pages)
22 November 1996	New director appointed (2 pages)
10 October 1996	Ad 01/10/96--------- Â£ si 5529000@1=5529000 Â£ ic 100/5529100 (2 pages)
10 October 1996	Â£ nc 100/6000000 01/10/96 (1 page)
10 October 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
10 October 1996	Ad 01/10/96--------- Â£ si 5529000@1=5529000 Â£ ic 100/5529100 (2 pages)
10 October 1996	Â£ nc 100/6000000 01/10/96 (1 page)
10 October 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
10 October 1996	Conve 01/10/96 (1 page)
10 October 1996	Conve 01/10/96 (1 page)
10 October 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
10 October 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
26 September 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
26 September 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
11 June 1996	Return made up to 18/05/96; full list of members (6 pages)
11 June 1996	Return made up to 18/05/96; full list of members (6 pages)
11 October 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
11 October 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
17 August 1995	Company name changed metric - aids LIMITED\certificate issued on 18/08/95 (4 pages)
17 August 1995	Company name changed metric - aids LIMITED\certificate issued on 18/08/95 (4 pages)
8 June 1995	Return made up to 18/05/95; no change of members (4 pages)
8 June 1995	Return made up to 18/05/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)