Leonard Street
London
EC2A 4EG
Secretary Name | Ms Susan Louise Jenner |
---|---|
Nationality | British |
Status | Closed |
Appointed | 17 October 2002(31 years after company formation) |
Appointment Duration | 13 years, 4 months (closed 01 March 2016) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 2nd Floor 1 Mark Square Leonard Street London EC2A 4EG |
Director Name | Mr Stuart Nicholas Corbin |
---|---|
Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 January 2008(36 years, 2 months after company formation) |
Appointment Duration | 8 years, 2 months (closed 01 March 2016) |
Role | International Treasurer |
Country of Residence | England |
Correspondence Address | 2nd Floor 1 Mark Square Leonard Street London EC2A 4EG |
Director Name | Mr Peter Thorn |
---|---|
Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 March 2011(39 years, 5 months after company formation) |
Appointment Duration | 4 years, 11 months (closed 01 March 2016) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor 1 Mark Square Leonard Street London EC2A 4EG |
Director Name | Michael Edward Thompson |
---|---|
Date of Birth | January 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 September 1991(19 years, 10 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 31 December 1994) |
Role | Company Director |
Correspondence Address | Rotherwood Connaught Road Camberley Surrey GU15 2DW |
Director Name | Brian Snaith |
---|---|
Date of Birth | September 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 September 1991(19 years, 10 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 31 July 1993) |
Role | Company Director |
Correspondence Address | 15 Wethered Drive Burnham Slough Berkshire SL1 7NG |
Secretary Name | Brian Snaith |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 02 September 1991(19 years, 10 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 31 July 1993) |
Role | Company Director |
Correspondence Address | 15 Wethered Drive Burnham Slough Berkshire SL1 7NG |
Director Name | Phillip Robert Blundell |
---|---|
Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 August 1993(21 years, 9 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 04 January 1996) |
Role | Finance Director |
Correspondence Address | 1 Queens Road Marlow Bucks SL7 2PS |
Secretary Name | Phillip Robert Blundell |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 02 August 1993(21 years, 9 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 04 January 1996) |
Role | Finance Director |
Correspondence Address | 1 Queens Road Marlow Bucks SL7 2PS |
Director Name | John Gerard Tuttle |
---|---|
Date of Birth | May 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1995(23 years, 2 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 01 April 1997) |
Role | Company Director |
Correspondence Address | Woodlark Barham Close Weybridge Surrey KT13 9PR |
Director Name | Nicholas Warren White |
---|---|
Date of Birth | December 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 January 1996(24 years, 2 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 02 September 1998) |
Role | Financial Director |
Correspondence Address | Zealys House St Marys Street Chippenham Wiltshire SN15 3JW |
Secretary Name | Nicholas Warren White |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 January 1996(24 years, 2 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 02 September 1998) |
Role | Financial Director |
Correspondence Address | Zealys House St Marys Street Chippenham Wiltshire SN15 3JW |
Director Name | Rodrigue Eugene Gauvin |
---|---|
Date of Birth | April 1950 (Born 74 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 April 1997(25 years, 5 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 02 September 1998) |
Role | Managing Director |
Correspondence Address | 2 Abbotswood Way Guildford Surrey GU1 1UT |
Director Name | Mr Peter McKay |
---|---|
Date of Birth | May 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 September 1998(26 years, 10 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 07 January 2000) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8 The Knoll Beckenham Kent BR3 5JW |
Director Name | Arthur John Stringer |
---|---|
Date of Birth | April 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 September 1998(26 years, 10 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 07 January 2000) |
Role | Accountant |
Correspondence Address | 9 Raphael Drive Thames Ditton Surrey KT7 0BL |
Secretary Name | Arthur John Stringer |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 02 September 1998(26 years, 10 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 07 January 2000) |
Role | Accountant |
Correspondence Address | 9 Raphael Drive Thames Ditton Surrey KT7 0BL |
Director Name | Robert Carl Cullen |
---|---|
Date of Birth | June 1956 (Born 67 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 30 September 1998(26 years, 11 months after company formation) |
Appointment Duration | 4 years (resigned 17 October 2002) |
Role | Ceo President |
Correspondence Address | 29 Butternut Lane Stamford 06903 Ct Usa |
Director Name | Stephen John Hamilton Coles |
---|---|
Date of Birth | January 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 January 2000(28 years, 2 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 31 December 2002) |
Role | Chartered Accountant |
Correspondence Address | Hollanden Park Barn Riding Lane Hildenborough Kent TN11 9LH |
Director Name | Mr Alan John Davis |
---|---|
Date of Birth | September 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 January 2000(28 years, 2 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 17 October 2002) |
Role | Publisher |
Correspondence Address | 3 Kings Grove Maidenhead Berkshire SL6 4DA |
Director Name | Thomas Edward Dyer |
---|---|
Date of Birth | July 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 January 2000(28 years, 2 months after company formation) |
Appointment Duration | 9 months, 4 weeks (resigned 31 October 2000) |
Role | Group Economist |
Correspondence Address | 15 Maiden Erlegh Drive Earley Reading RG6 7HP |
Director Name | Wayne Lee |
---|---|
Date of Birth | November 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 January 2000(28 years, 2 months after company formation) |
Appointment Duration | 9 years, 12 months (resigned 31 December 2009) |
Role | Accountant |
Correspondence Address | 6 The Warren Harpenden Hertfordshire AL5 2NH |
Secretary Name | Mr Alan John Davis |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 07 January 2000(28 years, 2 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 17 October 2002) |
Role | Publisher |
Correspondence Address | 3 Kings Grove Maidenhead Berkshire SL6 4DA |
Director Name | Yan Hon Tio-Parry |
---|---|
Date of Birth | October 1955 (Born 68 years ago) |
Nationality | Malaysian |
Status | Resigned |
Appointed | 17 October 2002(31 years after company formation) |
Appointment Duration | 5 years, 2 months (resigned 31 December 2007) |
Role | Accountant |
Correspondence Address | 1 Petworth Road London N12 9HE |
Director Name | Mr Andrew Edward Kendall |
---|---|
Date of Birth | November 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 2002(31 years, 2 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 18 September 2006) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Whiteladyes Sandy Way Cobham Surrey KT11 2EY |
Director Name | Corrina Sarah Cooper |
---|---|
Date of Birth | January 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 September 2006(34 years, 11 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 06 November 2008) |
Role | Chartered Accountant |
Correspondence Address | Flat 10, Highstone House 21 Highbury Crescent London N5 1RX |
Director Name | Mr Nicholas David Harding |
---|---|
Date of Birth | August 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 2009(38 years, 1 month after company formation) |
Appointment Duration | 1 year, 3 months (resigned 01 April 2011) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL |
Director Name | Mr Darryl John Clarke |
---|---|
Date of Birth | April 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 2009(38 years, 1 month after company formation) |
Appointment Duration | 3 years, 11 months (resigned 12 November 2013) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL |
Registered Address | 2nd Floor 1 Mark Square Leonard Street London EC2A 4EG |
---|---|
Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Hoxton East & Shoreditch |
Built Up Area | Greater London |
99 at £1 | Young World Productions LTD 99.00% Ordinary |
---|---|
1 at £1 | Thomson Incentives LTD 1.00% Ordinary |
Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
1 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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1 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
15 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
15 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
8 December 2015 | Application to strike the company off the register (3 pages) |
8 December 2015 | Application to strike the company off the register (3 pages) |
4 December 2015 | Statement of capital following an allotment of shares on 24 November 2015
|
4 December 2015 | Statement of company's objects (2 pages) |
4 December 2015 | Statement of capital following an allotment of shares on 24 November 2015
|
4 December 2015 | Resolutions
|
4 December 2015 | Statement of capital following an allotment of shares on 24 November 2015
|
4 December 2015 | Statement of capital following an allotment of shares on 24 November 2015
|
4 December 2015 | Resolutions
|
4 December 2015 | Statement of company's objects (2 pages) |
3 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
3 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
3 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
6 August 2015 | Director's details changed for Mr Stuart Nicholas Corbin on 1 March 2015 (2 pages) |
6 August 2015 | Director's details changed for Mr Stuart Nicholas Corbin on 1 March 2015 (2 pages) |
6 August 2015 | Director's details changed for Mr Stuart Nicholas Corbin on 1 March 2015 (2 pages) |
10 June 2015 | Director's details changed for Mr Peter Thorn on 1 March 2015 (2 pages) |
10 June 2015 | Director's details changed for Mr Peter Thorn on 1 March 2015 (2 pages) |
10 June 2015 | Director's details changed for Mr Peter Thorn on 1 March 2015 (2 pages) |
5 May 2015 | Director's details changed for Ms Susan Louise Jenner on 1 March 2015 (2 pages) |
5 May 2015 | Secretary's details changed for Ms Susan Louise Jenner on 1 March 2015 (1 page) |
5 May 2015 | Director's details changed for Ms Susan Louise Jenner on 1 March 2015 (2 pages) |
5 May 2015 | Secretary's details changed for Ms Susan Louise Jenner on 1 March 2015 (1 page) |
5 May 2015 | Director's details changed for Ms Susan Louise Jenner on 1 March 2015 (2 pages) |
5 May 2015 | Secretary's details changed for Ms Susan Louise Jenner on 1 March 2015 (1 page) |
25 February 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
25 February 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
24 February 2015 | Registered office address changed from 2Nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL to 2Nd Floor 1 Mark Square Leonard Street London EC2A 4EG on 24 February 2015 (1 page) |
24 February 2015 | Registered office address changed from 2Nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL to 2Nd Floor 1 Mark Square Leonard Street London EC2A 4EG on 24 February 2015 (1 page) |
4 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
4 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
4 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
21 August 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
21 August 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
14 November 2013 | Termination of appointment of Darryl Clarke as a director (1 page) |
14 November 2013 | Termination of appointment of Darryl Clarke as a director (1 page) |
10 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
10 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
10 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
7 March 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
7 March 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
3 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (7 pages) |
3 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (7 pages) |
3 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (7 pages) |
21 March 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
21 March 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
24 November 2011 | Secretary's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages) |
24 November 2011 | Secretary's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages) |
24 November 2011 | Director's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages) |
24 November 2011 | Director's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages) |
2 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (7 pages) |
2 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (7 pages) |
2 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (7 pages) |
26 August 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
26 August 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
14 July 2011 | Director's details changed for Mr Stuart Nicholas Corbin on 12 July 2011 (2 pages) |
14 July 2011 | Director's details changed for Mr Stuart Nicholas Corbin on 12 July 2011 (2 pages) |
7 April 2011 | Termination of appointment of Nicholas Harding as a director (1 page) |
7 April 2011 | Termination of appointment of Nicholas Harding as a director (1 page) |
29 March 2011 | Appointment of Peter Thorn as a director (2 pages) |
29 March 2011 | Appointment of Peter Thorn as a director (2 pages) |
13 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (7 pages) |
13 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (7 pages) |
13 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (7 pages) |
14 July 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
14 July 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
11 January 2010 | Termination of appointment of Wayne Lee as a director (1 page) |
11 January 2010 | Termination of appointment of Wayne Lee as a director (1 page) |
6 January 2010 | Appointment of Nicholas David Harding as a director (2 pages) |
6 January 2010 | Appointment of Nicholas David Harding as a director (2 pages) |
11 December 2009 | Appointment of Mr Darryl John Clarke as a director (2 pages) |
11 December 2009 | Appointment of Mr Darryl John Clarke as a director (2 pages) |
26 November 2009 | Registered office address changed from First Floor, the Quadrangle 180 Wardour Street London W1A 4YG on 26 November 2009 (1 page) |
26 November 2009 | Registered office address changed from First Floor, the Quadrangle 180 Wardour Street London W1A 4YG on 26 November 2009 (1 page) |
2 September 2009 | Return made up to 02/09/09; full list of members (4 pages) |
2 September 2009 | Return made up to 02/09/09; full list of members (4 pages) |
26 March 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
26 March 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
7 November 2008 | Appointment terminated director corrina cooper (1 page) |
7 November 2008 | Appointment terminated director corrina cooper (1 page) |
2 September 2008 | Return made up to 02/09/08; full list of members (4 pages) |
2 September 2008 | Return made up to 02/09/08; full list of members (4 pages) |
20 June 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
20 June 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
16 January 2008 | New director appointed (1 page) |
16 January 2008 | New director appointed (1 page) |
7 January 2008 | Director resigned (1 page) |
7 January 2008 | Director resigned (1 page) |
1 November 2007 | Director's particulars changed (1 page) |
1 November 2007 | Director's particulars changed (1 page) |
5 September 2007 | Return made up to 02/09/07; full list of members (3 pages) |
5 September 2007 | Return made up to 02/09/07; full list of members (3 pages) |
14 March 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
14 March 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
24 October 2006 | Director's particulars changed (1 page) |
24 October 2006 | Director's particulars changed (1 page) |
18 September 2006 | New director appointed (1 page) |
18 September 2006 | Director resigned (1 page) |
18 September 2006 | New director appointed (1 page) |
18 September 2006 | Director resigned (1 page) |
4 September 2006 | Return made up to 02/09/06; full list of members (3 pages) |
4 September 2006 | Return made up to 02/09/06; full list of members (3 pages) |
27 March 2006 | Director's particulars changed (1 page) |
27 March 2006 | Director's particulars changed (1 page) |
10 February 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
10 February 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
2 September 2005 | Return made up to 02/09/05; full list of members (3 pages) |
2 September 2005 | Return made up to 02/09/05; full list of members (3 pages) |
14 March 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
14 March 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
2 September 2004 | Return made up to 02/09/04; full list of members (3 pages) |
2 September 2004 | Return made up to 02/09/04; full list of members (3 pages) |
1 June 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
1 June 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
24 February 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
24 February 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
4 September 2003 | Return made up to 02/09/03; full list of members (3 pages) |
4 September 2003 | Return made up to 02/09/03; full list of members (3 pages) |
9 June 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
9 June 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
3 January 2003 | Director resigned (1 page) |
3 January 2003 | Director resigned (1 page) |
2 January 2003 | New director appointed (1 page) |
2 January 2003 | New director appointed (1 page) |
28 October 2002 | Resolutions
|
28 October 2002 | Resolutions
|
21 October 2002 | New director appointed (1 page) |
21 October 2002 | New secretary appointed (1 page) |
21 October 2002 | Registered office changed on 21/10/02 from: cheriton house north way, walworth industrial e andover hampshire (1 page) |
21 October 2002 | Director resigned (1 page) |
21 October 2002 | Secretary resigned (1 page) |
21 October 2002 | New secretary appointed (1 page) |
21 October 2002 | New director appointed (1 page) |
21 October 2002 | Registered office changed on 21/10/02 from: cheriton house north way, walworth industrial e andover hampshire (1 page) |
21 October 2002 | Director resigned (1 page) |
21 October 2002 | Director resigned (1 page) |
21 October 2002 | Secretary resigned (1 page) |
21 October 2002 | Director resigned (1 page) |
18 September 2002 | Return made up to 02/09/02; full list of members (8 pages) |
18 September 2002 | Return made up to 02/09/02; full list of members (8 pages) |
22 July 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
22 July 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
22 November 2001 | Return made up to 02/09/01; full list of members (7 pages) |
22 November 2001 | Return made up to 02/09/01; full list of members (7 pages) |
6 June 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
6 June 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
9 November 2000 | Director resigned (1 page) |
9 November 2000 | New director appointed (2 pages) |
9 November 2000 | New director appointed (2 pages) |
9 November 2000 | Director resigned (1 page) |
18 September 2000 | Return made up to 02/09/00; full list of members (7 pages) |
18 September 2000 | Return made up to 02/09/00; full list of members (7 pages) |
2 June 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
2 June 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
18 January 2000 | Secretary resigned;director resigned (1 page) |
18 January 2000 | New director appointed (2 pages) |
18 January 2000 | New director appointed (2 pages) |
18 January 2000 | Registered office changed on 18/01/00 from: nelson house mayfield road walton on thames surrey (1 page) |
18 January 2000 | Director resigned (1 page) |
18 January 2000 | New director appointed (2 pages) |
18 January 2000 | Secretary resigned;director resigned (1 page) |
18 January 2000 | New secretary appointed;new director appointed (2 pages) |
18 January 2000 | New director appointed (2 pages) |
18 January 2000 | New director appointed (2 pages) |
18 January 2000 | Director resigned (1 page) |
18 January 2000 | New director appointed (2 pages) |
18 January 2000 | Registered office changed on 18/01/00 from: nelson house mayfield road walton on thames surrey (1 page) |
18 January 2000 | New secretary appointed;new director appointed (2 pages) |
17 January 2000 | Company name changed nelson (africa) LIMITED\certificate issued on 18/01/00 (2 pages) |
17 January 2000 | Company name changed nelson (africa) LIMITED\certificate issued on 18/01/00 (2 pages) |
13 September 1999 | Return made up to 02/09/99; no change of members (4 pages) |
13 September 1999 | Return made up to 02/09/99; no change of members (4 pages) |
17 April 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
17 April 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
4 November 1998 | New director appointed (2 pages) |
4 November 1998 | New director appointed (2 pages) |
19 October 1998 | Return made up to 02/09/98; full list of members
|
19 October 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
19 October 1998 | New director appointed (2 pages) |
19 October 1998 | New secretary appointed;new director appointed (2 pages) |
19 October 1998 | New director appointed (2 pages) |
19 October 1998 | New secretary appointed;new director appointed (2 pages) |
19 October 1998 | Return made up to 02/09/98; full list of members
|
19 October 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
21 October 1997 | Return made up to 02/09/97; full list of members (6 pages) |
21 October 1997 | Return made up to 02/09/97; full list of members (6 pages) |
16 October 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
16 October 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
30 July 1997 | Director resigned (1 page) |
30 July 1997 | New director appointed (2 pages) |
30 July 1997 | Director resigned (1 page) |
30 July 1997 | New director appointed (2 pages) |
2 October 1996 | Return made up to 02/09/96; full list of members (8 pages) |
2 October 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
2 October 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
2 October 1996 | Return made up to 02/09/96; full list of members (8 pages) |
22 February 1996 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
22 February 1996 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
3 October 1995 | Return made up to 02/09/95; no change of members (4 pages) |
3 October 1995 | Accounts for a dormant company made up to 31 December 1994 (3 pages) |
3 October 1995 | Return made up to 02/09/95; no change of members (4 pages) |
3 October 1995 | Accounts for a dormant company made up to 31 December 1994 (3 pages) |
3 January 1975 | Accounts made up to 31 December 2073 (7 pages) |
3 January 1975 | Accounts made up to 31 December 2073 (7 pages) |