London
E14 5HP
Director Name | Angela Nicole Ottaway |
---|---|
Date of Birth | January 1974 (Born 50 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 December 2013(42 years after company formation) |
Appointment Duration | 5 years, 2 months (closed 21 February 2019) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 1 Churchill Place London E14 5HP |
Director Name | Mr David Charles Hawkins |
---|---|
Date of Birth | May 1967 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 January 2016(44 years, 1 month after company formation) |
Appointment Duration | 3 years, 1 month (closed 21 February 2019) |
Role | Banker |
Country of Residence | England |
Correspondence Address | 1 Churchill Place London E14 5HP |
Director Name | Mr Vukkalam Rangaswami Praveen Kumar |
---|---|
Date of Birth | August 1977 (Born 46 years ago) |
Nationality | Indian |
Status | Closed |
Appointed | 01 July 2016(44 years, 7 months after company formation) |
Appointment Duration | 2 years, 7 months (closed 21 February 2019) |
Role | Banker |
Country of Residence | India |
Correspondence Address | 1 Churchill Place London E14 5HP |
Secretary Name | Barcosec Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 31 October 2001(29 years, 11 months after company formation) |
Appointment Duration | 17 years, 3 months (closed 21 February 2019) |
Correspondence Address | 1 Churchill Place London E14 5HP |
Director Name | Mr Owen Howard Rout |
---|---|
Date of Birth | April 1930 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 March 1992(20 years, 3 months after company formation) |
Appointment Duration | 2 weeks, 1 day (resigned 06 April 1992) |
Role | Mercantile Group Plc Chairman |
Correspondence Address | Pootings Seven Devils Lane Saffron Walden Essex CB11 4BB |
Director Name | Mr Brian Charles Hassell |
---|---|
Date of Birth | June 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 March 1992(20 years, 3 months after company formation) |
Appointment Duration | 3 months, 1 week (resigned 30 June 1992) |
Role | Executive Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Blenheim Close Sawbridgeworth Hertfordshire CM21 0BE |
Director Name | George Duncton Cracknell |
---|---|
Date of Birth | July 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 March 1992(20 years, 3 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 30 June 1993) |
Role | Banker |
Correspondence Address | Buckmans Stane Street Five Oaks Billingshurst West Sussex RH14 9BA |
Director Name | Mr Stanley William Buckley |
---|---|
Date of Birth | March 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 March 1992(20 years, 3 months after company formation) |
Appointment Duration | 5 months, 1 week (resigned 31 August 1992) |
Role | Md Mercantile Group Plc |
Correspondence Address | Beech Lodge Sleepers Hill Winchester Hampshire SO22 4NE |
Director Name | Thomas Martin Clark |
---|---|
Date of Birth | August 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 March 1992(20 years, 3 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 31 January 1994) |
Role | Chartered Accountant |
Correspondence Address | Hatch Hill Hatch Lane Kingsley Green Haslemere Surrey GU27 3LJ |
Secretary Name | Charles Frederick Shoolbred |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 March 1992(20 years, 3 months after company formation) |
Appointment Duration | 7 years, 12 months (resigned 17 March 2000) |
Role | Company Director |
Correspondence Address | Timbers Dean Oak Lane Leigh Surrey RH2 8PZ |
Director Name | Frank Avis Silcock |
---|---|
Date of Birth | September 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 1992(20 years, 7 months after company formation) |
Appointment Duration | 9 months (resigned 31 March 1993) |
Role | Certified Accountant |
Correspondence Address | Charleston 74 Wellhouse Road Beech Alton Hampshire GU34 4AG |
Director Name | Mr John Dalrymple Callender |
---|---|
Date of Birth | April 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 1992(20 years, 7 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 31 January 1994) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 14 Fairway Heights Camberley Surrey GU15 1NJ |
Director Name | Martin John Foran |
---|---|
Date of Birth | May 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1993(21 years, 7 months after company formation) |
Appointment Duration | 7 months (resigned 31 January 1994) |
Role | Director Personnel & Admin |
Correspondence Address | Pear Tree Cottage The Avenue Compton Surrey GU3 1JN |
Director Name | Sarah Box |
---|---|
Date of Birth | May 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1996(24 years, 4 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 20 August 1998) |
Role | Finance Director |
Correspondence Address | Court Lodge Lower Road West Farleigh Maidstone Kent ME15 0PD |
Director Name | Elaine Susan Ball |
---|---|
Date of Birth | December 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 August 1996(24 years, 9 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 15 August 1997) |
Role | Bank Officer |
Country of Residence | England |
Correspondence Address | Bourne Cottage St Mary Bourne Andover Hampshire SP11 6AR |
Director Name | Charles Nicholas Rouse |
---|---|
Date of Birth | April 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 September 1996(24 years, 9 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 20 August 1998) |
Role | Banker |
Correspondence Address | 7 One Tree Lane Beaconsfield Buckinghamshire HP9 2BU |
Director Name | John Dalrymple Callender |
---|---|
Date of Birth | April 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 August 1998(26 years, 8 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 01 October 2004) |
Role | Company Director |
Correspondence Address | 54 Lombard Street London EC3P 3AH |
Director Name | Christopher Leslie Richard Boobyer |
---|---|
Date of Birth | August 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 August 1998(26 years, 8 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 17 September 2004) |
Role | Finance Director |
Correspondence Address | 54 Lombard Street London EC3P 3AH |
Director Name | Peter Stuart Maxwell |
---|---|
Date of Birth | December 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 August 1998(26 years, 8 months after company formation) |
Appointment Duration | 4 months, 1 week (resigned 31 December 1998) |
Role | Sales Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Luttrell Road Four Oaks Park Sutton Coldfield West Midlands B74 2SP |
Director Name | Mr Paul Timothy Roberts |
---|---|
Date of Birth | December 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 1998(27 years after company formation) |
Appointment Duration | 2 years, 7 months (resigned 25 July 2001) |
Role | Operations Director |
Country of Residence | England |
Correspondence Address | Bishop Lodge 2 William Stumpe's Close Malmesbury Wiltshire SN16 9LD |
Secretary Name | Jonathan Terence Leather |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 March 2000(28 years, 3 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 31 October 2001) |
Role | Company Director |
Correspondence Address | 57 The Crofts Hatch Warren Basingstoke Hampshire RG22 4RE |
Director Name | Richard Keith French |
---|---|
Date of Birth | May 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 April 2002(30 years, 4 months after company formation) |
Appointment Duration | 2 years (resigned 23 April 2004) |
Role | Banker |
Correspondence Address | 54 Lombard Street London EC3P 3AH |
Director Name | Ian Angus Moseley |
---|---|
Date of Birth | March 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 May 2003(31 years, 5 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 11 September 2006) |
Role | Business Risk Partner |
Country of Residence | United Kingdom |
Correspondence Address | 165 Mancroft Road Aley Green Luton Bedfordshire LU1 4DR |
Director Name | Stephen George Rose |
---|---|
Date of Birth | February 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2004(32 years, 10 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 31 January 2007) |
Role | Accountant |
Correspondence Address | 1 Churchill Place London E14 5HP |
Director Name | Stephen Frederick Price |
---|---|
Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 September 2006(34 years, 9 months after company formation) |
Appointment Duration | 1 year (resigned 25 September 2007) |
Role | Managing Director |
Correspondence Address | 1 Churchill Place London E14 5HP |
Director Name | Shawn Elizabeth Gamble |
---|---|
Date of Birth | September 1965 (Born 58 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 25 September 2007(35 years, 10 months after company formation) |
Appointment Duration | 3 years (resigned 30 September 2010) |
Role | Banker |
Correspondence Address | 1 Churchill Place London E14 5HP |
Director Name | Darren Mark Hare |
---|---|
Date of Birth | January 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 2007(36 years after company formation) |
Appointment Duration | 2 years, 1 month (resigned 21 January 2010) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Churchill Place London E14 5HP |
Director Name | Alexander Stuart Brown |
---|---|
Date of Birth | July 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 April 2010(38 years, 5 months after company formation) |
Appointment Duration | 2 years (resigned 30 April 2012) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 1 Churchill Place London E14 5HP |
Director Name | Mr Duncan John Rowberry |
---|---|
Date of Birth | June 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 September 2010(38 years, 10 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 23 December 2013) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 1 Churchill Place London E14 5HP |
Director Name | Mr Jonathan Terence Leather |
---|---|
Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 September 2010(38 years, 10 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 23 November 2015) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 1 Churchill Place London E14 5HP |
Director Name | Ashley Calvert |
---|---|
Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 March 2012(40 years, 3 months after company formation) |
Appointment Duration | 1 year (resigned 11 April 2013) |
Role | Business Management |
Country of Residence | United Kingdom |
Correspondence Address | 1 Churchill Place London E14 5HP |
Director Name | Mr Ketan Dhirendra Merchant |
---|---|
Date of Birth | July 1977 (Born 46 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 17 July 2015(43 years, 7 months after company formation) |
Appointment Duration | 7 months (resigned 16 February 2016) |
Role | Banker |
Country of Residence | India |
Correspondence Address | 1 Churchill Place London E14 5HP |
Director Name | Barometers Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 10 September 2001(29 years, 9 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 19 August 2004) |
Correspondence Address | 54 Lombard Street London EC3P 3AH |
Director Name | Barcosec Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 10 September 2001(29 years, 9 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 19 August 2004) |
Correspondence Address | 54 Lombard Street London EC3P 3AH |
Telephone | 01256 817777 |
---|---|
Telephone region | Basingstoke |
Registered Address | Hill House 1 Little New Street London EC4A 3TR |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
31m at £1 | Barclays Group Holdings LTD 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £31,000,000 |
Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
21 February 2019 | Final Gazette dissolved following liquidation (1 page) |
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21 November 2018 | Return of final meeting in a members' voluntary winding up (12 pages) |
30 May 2018 | Registered office address changed from 1 Churchill Place London E14 5HP England to Hill House 1 Little New Street London EC4A 3TR on 30 May 2018 (2 pages) |
23 May 2018 | Resolutions
|
23 May 2018 | Declaration of solvency (6 pages) |
23 May 2018 | Appointment of a voluntary liquidator (3 pages) |
11 May 2018 | Register inspection address has been changed from 1 Churchill Place London E14 5HP to Barclays Group Archives Dallimore Road Wythenshawe Manchester M23 9JA (2 pages) |
5 April 2018 | Statement by Directors (1 page) |
5 April 2018 | Statement of capital on 5 April 2018
|
5 April 2018 | Resolutions
|
5 April 2018 | Solvency Statement dated 27/03/18 (1 page) |
15 February 2018 | Confirmation statement made on 1 February 2018 with no updates (3 pages) |
6 July 2017 | Full accounts made up to 31 December 2016 (18 pages) |
6 July 2017 | Full accounts made up to 31 December 2016 (18 pages) |
14 March 2017 | Confirmation statement made on 1 March 2017 with updates (5 pages) |
14 March 2017 | Confirmation statement made on 1 March 2017 with updates (5 pages) |
13 March 2017 | Register(s) moved to registered office address 1 Churchill Place London E14 5HP (1 page) |
13 March 2017 | Register(s) moved to registered office address 1 Churchill Place London E14 5HP (1 page) |
19 September 2016 | Registered office address changed from Churchill Plaza Churchill Way Basingstoke Hampshire RG21 7GP to 1 Churchill Place London E14 5HP on 19 September 2016 (1 page) |
19 September 2016 | Registered office address changed from Churchill Plaza Churchill Way Basingstoke Hampshire RG21 7GP to 1 Churchill Place London E14 5HP on 19 September 2016 (1 page) |
12 July 2016 | Appointment of Mr Vukkalam Rangaswami Praveen Kumar as a director on 1 July 2016 (2 pages) |
12 July 2016 | Appointment of Mr Vukkalam Rangaswami Praveen Kumar as a director on 1 July 2016 (2 pages) |
29 June 2016 | Full accounts made up to 31 December 2015 (17 pages) |
29 June 2016 | Full accounts made up to 31 December 2015 (17 pages) |
24 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-24
|
24 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-24
|
1 March 2016 | Termination of appointment of Ketan Dhirendra Merchant as a director on 16 February 2016 (1 page) |
1 March 2016 | Termination of appointment of Ketan Dhirendra Merchant as a director on 16 February 2016 (1 page) |
12 January 2016 | Appointment of David Charles Hawkins as a director on 12 January 2016 (2 pages) |
12 January 2016 | Appointment of David Charles Hawkins as a director on 12 January 2016 (2 pages) |
9 December 2015 | Termination of appointment of Jonathan Terence Leather as a director on 23 November 2015 (2 pages) |
9 December 2015 | Termination of appointment of Jonathan Terence Leather as a director on 23 November 2015 (2 pages) |
12 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-12
|
12 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-12
|
12 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-12
|
10 August 2015 | Appointment of Mr Ketan Dhirendra Merchant as a director on 17 July 2015 (2 pages) |
10 August 2015 | Appointment of Mr Ketan Dhirendra Merchant as a director on 17 July 2015 (2 pages) |
26 June 2015 | Full accounts made up to 31 December 2014 (17 pages) |
26 June 2015 | Full accounts made up to 31 December 2014 (17 pages) |
20 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
20 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
20 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
19 June 2014 | Full accounts made up to 31 December 2013 (17 pages) |
19 June 2014 | Full accounts made up to 31 December 2013 (17 pages) |
12 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
12 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
12 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
3 January 2014 | Termination of appointment of Duncan Rowberry as a director (1 page) |
3 January 2014 | Termination of appointment of Duncan Rowberry as a director (1 page) |
3 January 2014 | Appointment of Angela Nicole Ottaway as a director (2 pages) |
3 January 2014 | Appointment of Angela Nicole Ottaway as a director (2 pages) |
27 June 2013 | Full accounts made up to 31 December 2012 (19 pages) |
27 June 2013 | Full accounts made up to 31 December 2012 (19 pages) |
30 April 2013 | Appointment of Stephen Geoffrey Bolton as a director (2 pages) |
30 April 2013 | Appointment of Stephen Geoffrey Bolton as a director (2 pages) |
23 April 2013 | Termination of appointment of Ashley Calvert as a director (1 page) |
23 April 2013 | Termination of appointment of Ashley Calvert as a director (1 page) |
7 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (7 pages) |
7 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (7 pages) |
7 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (7 pages) |
2 July 2012 | Full accounts made up to 31 December 2011 (16 pages) |
2 July 2012 | Full accounts made up to 31 December 2011 (16 pages) |
2 May 2012 | Termination of appointment of Alexander Brown as a director (1 page) |
2 May 2012 | Termination of appointment of Alexander Brown as a director (1 page) |
29 March 2012 | Termination of appointment of Narayanan Srinivasan as a director (1 page) |
29 March 2012 | Termination of appointment of Narayanan Srinivasan as a director (1 page) |
16 March 2012 | Appointment of Ashley Calvert as a director (2 pages) |
16 March 2012 | Appointment of Ashley Calvert as a director (2 pages) |
13 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (8 pages) |
13 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (8 pages) |
13 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (8 pages) |
5 July 2011 | Full accounts made up to 31 December 2010 (16 pages) |
5 July 2011 | Full accounts made up to 31 December 2010 (16 pages) |
10 June 2011 | Termination of appointment of Darren Hare as a director (1 page) |
10 June 2011 | Termination of appointment of Darren Hare as a director (1 page) |
12 April 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (8 pages) |
12 April 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (8 pages) |
12 April 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (8 pages) |
11 October 2010 | Termination of appointment of Shawn Gamble as a director (1 page) |
11 October 2010 | Termination of appointment of Shawn Gamble as a director (1 page) |
29 September 2010 | Appointment of Mr Duncan John Rowberry as a director (2 pages) |
29 September 2010 | Appointment of Mr Jonathan Terence Leather as a director (2 pages) |
29 September 2010 | Appointment of Mr Duncan John Rowberry as a director (2 pages) |
29 September 2010 | Appointment of Mr Jonathan Terence Leather as a director (2 pages) |
1 July 2010 | Full accounts made up to 31 December 2009 (14 pages) |
1 July 2010 | Full accounts made up to 31 December 2009 (14 pages) |
27 May 2010 | Appointment of Alexander Stuart Brown as a director (2 pages) |
27 May 2010 | Appointment of Alexander Stuart Brown as a director (2 pages) |
30 April 2010 | Termination of appointment of a director (1 page) |
30 April 2010 | Termination of appointment of a director (1 page) |
2 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (6 pages) |
2 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (6 pages) |
2 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (6 pages) |
15 February 2010 | Appointment of Narayanan Srinivasan as a director (2 pages) |
15 February 2010 | Appointment of Narayanan Srinivasan as a director (2 pages) |
27 October 2009 | Resolutions
|
27 October 2009 | Resolutions
|
15 October 2009 | Register(s) moved to registered inspection location (2 pages) |
15 October 2009 | Register(s) moved to registered inspection location (2 pages) |
15 October 2009 | Register inspection address has been changed to 1 Churchill Place London E14 5HP (2 pages) |
15 October 2009 | Register inspection address has been changed to 1 Churchill Place London E14 5HP (2 pages) |
29 May 2009 | Full accounts made up to 31 December 2008 (12 pages) |
29 May 2009 | Full accounts made up to 31 December 2008 (12 pages) |
13 March 2009 | Return made up to 01/03/09; full list of members (4 pages) |
13 March 2009 | Return made up to 01/03/09; full list of members (4 pages) |
22 October 2008 | Resolutions
|
22 October 2008 | Resolutions
|
9 July 2008 | Full accounts made up to 31 December 2007 (12 pages) |
9 July 2008 | Full accounts made up to 31 December 2007 (12 pages) |
14 March 2008 | Return made up to 01/03/08; full list of members (4 pages) |
14 March 2008 | Return made up to 01/03/08; full list of members (4 pages) |
13 March 2008 | Appointment terminated director carla stent (1 page) |
13 March 2008 | Appointment terminated director carla stent (1 page) |
1 February 2008 | New director appointed (1 page) |
1 February 2008 | New director appointed (1 page) |
1 November 2007 | New director appointed (1 page) |
1 November 2007 | New director appointed (1 page) |
30 October 2007 | New director appointed (2 pages) |
30 October 2007 | Director resigned (1 page) |
30 October 2007 | New director appointed (2 pages) |
30 October 2007 | Director resigned (1 page) |
21 August 2007 | Full accounts made up to 31 December 2006 (11 pages) |
21 August 2007 | Full accounts made up to 31 December 2006 (11 pages) |
8 March 2007 | Return made up to 01/03/07; full list of members (2 pages) |
8 March 2007 | Return made up to 01/03/07; full list of members (2 pages) |
7 March 2007 | New director appointed (1 page) |
7 March 2007 | New director appointed (1 page) |
23 February 2007 | Director resigned (1 page) |
23 February 2007 | Director resigned (1 page) |
23 October 2006 | Full accounts made up to 31 December 2005 (13 pages) |
23 October 2006 | Full accounts made up to 31 December 2005 (13 pages) |
18 September 2006 | New director appointed (1 page) |
18 September 2006 | New director appointed (1 page) |
18 September 2006 | Director resigned (1 page) |
18 September 2006 | Director resigned (1 page) |
3 March 2006 | Return made up to 01/03/06; full list of members (2 pages) |
3 March 2006 | Return made up to 01/03/06; full list of members (2 pages) |
12 September 2005 | Full accounts made up to 31 December 2004 (10 pages) |
12 September 2005 | Full accounts made up to 31 December 2004 (10 pages) |
9 September 2005 | Director resigned (1 page) |
9 September 2005 | Director resigned (1 page) |
21 June 2005 | Director's particulars changed (1 page) |
21 June 2005 | Director's particulars changed (1 page) |
21 June 2005 | Director's particulars changed (1 page) |
21 June 2005 | Director's particulars changed (1 page) |
17 June 2005 | Location of register of members (1 page) |
17 June 2005 | Location of register of members (1 page) |
9 June 2005 | Secretary's particulars changed (1 page) |
9 June 2005 | Secretary's particulars changed (1 page) |
8 June 2005 | Location of register of directors' interests (1 page) |
8 June 2005 | Location of register of directors' interests (1 page) |
14 March 2005 | Return made up to 01/03/05; full list of members (2 pages) |
14 March 2005 | Return made up to 01/03/05; full list of members (2 pages) |
6 October 2004 | Director resigned (1 page) |
6 October 2004 | New director appointed (1 page) |
6 October 2004 | Director resigned (1 page) |
6 October 2004 | New director appointed (1 page) |
22 September 2004 | Director resigned (1 page) |
22 September 2004 | Director resigned (1 page) |
21 September 2004 | Full accounts made up to 31 December 2003 (12 pages) |
21 September 2004 | Full accounts made up to 31 December 2003 (12 pages) |
6 September 2004 | Director resigned (1 page) |
6 September 2004 | Director resigned (2 pages) |
6 September 2004 | Director resigned (2 pages) |
6 September 2004 | Director resigned (1 page) |
1 June 2004 | Director resigned (1 page) |
1 June 2004 | Director resigned (1 page) |
8 April 2004 | Return made up to 21/03/04; full list of members (3 pages) |
8 April 2004 | Return made up to 21/03/04; full list of members (3 pages) |
28 October 2003 | Full accounts made up to 31 December 2002 (13 pages) |
28 October 2003 | Full accounts made up to 31 December 2002 (13 pages) |
22 September 2003 | Director's particulars changed (1 page) |
22 September 2003 | Director's particulars changed (1 page) |
22 September 2003 | Director's particulars changed (1 page) |
22 September 2003 | Director's particulars changed (1 page) |
26 August 2003 | Director's particulars changed (1 page) |
26 August 2003 | Director's particulars changed (1 page) |
26 August 2003 | Director's particulars changed (1 page) |
26 August 2003 | Director's particulars changed (1 page) |
20 May 2003 | New director appointed (3 pages) |
20 May 2003 | New director appointed (3 pages) |
7 May 2003 | Return made up to 21/03/03; full list of members (8 pages) |
7 May 2003 | Return made up to 21/03/03; full list of members (8 pages) |
14 April 2003 | Director resigned (1 page) |
14 April 2003 | Director resigned (1 page) |
5 November 2002 | Full accounts made up to 31 December 2001 (10 pages) |
5 November 2002 | Full accounts made up to 31 December 2001 (10 pages) |
2 May 2002 | New director appointed (1 page) |
2 May 2002 | New director appointed (1 page) |
22 March 2002 | Return made up to 21/03/02; full list of members (3 pages) |
22 March 2002 | Return made up to 21/03/02; full list of members (3 pages) |
5 November 2001 | New director appointed (19 pages) |
5 November 2001 | New director appointed (17 pages) |
5 November 2001 | New director appointed (17 pages) |
5 November 2001 | New secretary appointed (2 pages) |
5 November 2001 | New secretary appointed (2 pages) |
5 November 2001 | New director appointed (19 pages) |
2 November 2001 | Secretary resigned (1 page) |
2 November 2001 | Secretary resigned (1 page) |
1 November 2001 | Full accounts made up to 31 December 2000 (10 pages) |
1 November 2001 | Full accounts made up to 31 December 2000 (10 pages) |
20 August 2001 | Director resigned (1 page) |
20 August 2001 | Director resigned (1 page) |
3 April 2001 | Return made up to 21/03/01; full list of members (4 pages) |
3 April 2001 | Return made up to 21/03/01; full list of members (4 pages) |
21 November 2000 | Director resigned (1 page) |
21 November 2000 | Director resigned (1 page) |
13 November 2000 | Full accounts made up to 31 December 1999 (10 pages) |
13 November 2000 | Full accounts made up to 31 December 1999 (10 pages) |
5 September 2000 | Director's particulars changed (1 page) |
5 September 2000 | Director's particulars changed (1 page) |
6 April 2000 | Return made up to 21/03/00; no change of members (6 pages) |
6 April 2000 | Return made up to 21/03/00; no change of members (6 pages) |
28 March 2000 | Secretary resigned (1 page) |
28 March 2000 | New secretary appointed (2 pages) |
28 March 2000 | Secretary resigned (1 page) |
28 March 2000 | New secretary appointed (2 pages) |
28 October 1999 | Full accounts made up to 31 December 1998 (10 pages) |
28 October 1999 | Full accounts made up to 31 December 1998 (10 pages) |
30 March 1999 | Return made up to 21/03/99; full list of members (15 pages) |
30 March 1999 | Return made up to 21/03/99; full list of members (15 pages) |
16 February 1999 | New director appointed (2 pages) |
16 February 1999 | New director appointed (2 pages) |
14 January 1999 | Director resigned (1 page) |
14 January 1999 | Director resigned (1 page) |
5 January 1999 | Director resigned (1 page) |
5 January 1999 | Director resigned (1 page) |
16 December 1998 | New director appointed (2 pages) |
16 December 1998 | New director appointed (2 pages) |
16 December 1998 | New director appointed (2 pages) |
16 December 1998 | New director appointed (2 pages) |
16 December 1998 | New director appointed (2 pages) |
16 December 1998 | New director appointed (2 pages) |
3 November 1998 | Full accounts made up to 31 December 1997 (10 pages) |
3 November 1998 | Full accounts made up to 31 December 1997 (10 pages) |
9 October 1998 | Auditor's resignation (2 pages) |
9 October 1998 | Auditor's resignation (2 pages) |
26 August 1998 | New director appointed (8 pages) |
26 August 1998 | New director appointed (2 pages) |
26 August 1998 | New director appointed (2 pages) |
26 August 1998 | New director appointed (2 pages) |
26 August 1998 | New director appointed (8 pages) |
26 August 1998 | New director appointed (2 pages) |
25 August 1998 | Director resigned (1 page) |
25 August 1998 | Director resigned (1 page) |
25 August 1998 | Director resigned (1 page) |
25 August 1998 | Director resigned (1 page) |
21 July 1998 | Director's particulars changed (1 page) |
21 July 1998 | Director's particulars changed (1 page) |
2 November 1997 | Full accounts made up to 31 December 1996 (10 pages) |
2 November 1997 | Full accounts made up to 31 December 1996 (10 pages) |
22 August 1997 | Director resigned (1 page) |
22 August 1997 | New director appointed (3 pages) |
22 August 1997 | Director resigned (1 page) |
22 August 1997 | New director appointed (3 pages) |
7 April 1997 | Return made up to 21/03/97; no change of members (8 pages) |
7 April 1997 | Return made up to 21/03/97; no change of members (8 pages) |
30 October 1996 | Full accounts made up to 31 December 1995 (9 pages) |
30 October 1996 | Full accounts made up to 31 December 1995 (9 pages) |
10 September 1996 | Director resigned (1 page) |
10 September 1996 | New director appointed (2 pages) |
10 September 1996 | New director appointed (2 pages) |
10 September 1996 | Director resigned (1 page) |
3 September 1996 | New director appointed (2 pages) |
3 September 1996 | New director appointed (2 pages) |
15 August 1996 | Director's particulars changed (1 page) |
15 August 1996 | Director's particulars changed (1 page) |
6 June 1996 | Registered office changed on 06/06/96 from: churchill plaza churchill way basingstoke hampshire RG21 1GP (1 page) |
6 June 1996 | Registered office changed on 06/06/96 from: churchill plaza churchill way basingstoke hampshire RG21 1GP (1 page) |
22 April 1996 | Director resigned (1 page) |
22 April 1996 | Director resigned (1 page) |
22 April 1996 | New director appointed (4 pages) |
22 April 1996 | New director appointed (4 pages) |
10 April 1996 | Return made up to 21/03/96; full list of members (6 pages) |
10 April 1996 | Return made up to 21/03/96; full list of members (6 pages) |
18 October 1995 | Full accounts made up to 31 December 1994 (10 pages) |
18 October 1995 | Full accounts made up to 31 December 1994 (10 pages) |
29 March 1995 | Return made up to 21/03/95; full list of members (14 pages) |
29 March 1995 | Return made up to 21/03/95; full list of members (14 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (160 pages) |
17 March 1994 | Resolutions
|
17 March 1994 | Resolutions
|
31 March 1993 | Certificate of change of name and re-registration from Public Limited Company to Private (1 page) |
31 March 1993 | Re-registration of Memorandum and Articles (7 pages) |
31 March 1993 | Re-registration of Memorandum and Articles (7 pages) |
31 March 1993 | Certificate of change of name and re-registration from Public Limited Company to Private (1 page) |
6 August 1992 | Full accounts made up to 31 December 1991 (9 pages) |
6 August 1992 | Full accounts made up to 31 December 1991 (9 pages) |
17 April 1991 | Full accounts made up to 31 December 1990 (12 pages) |
17 April 1991 | Full accounts made up to 31 December 1990 (12 pages) |
29 March 1990 | Full group accounts made up to 31 December 1989 (25 pages) |
29 March 1990 | Full group accounts made up to 31 December 1989 (25 pages) |
8 March 1989 | Full group accounts made up to 31 December 1988 (23 pages) |
8 March 1989 | Full group accounts made up to 31 December 1988 (23 pages) |
9 May 1988 | Full accounts made up to 31 December 1987 (8 pages) |
9 May 1988 | Full accounts made up to 31 December 1987 (8 pages) |
1 January 1988 | Certificate of change of name and re-registration from Private to Public Limited Company (1 page) |
1 January 1988 | Certificate of change of name and re-registration from Private to Public Limited Company (1 page) |
8 May 1987 | Full accounts made up to 31 December 1986 (10 pages) |
8 May 1987 | Full accounts made up to 31 December 1986 (10 pages) |
11 April 1984 | Accounts made up to 31 December 1993 (10 pages) |
11 April 1984 | Accounts made up to 31 December 1993 (10 pages) |
3 October 1979 | Company name changed\certificate issued on 03/10/79 (2 pages) |
3 October 1979 | Company name changed\certificate issued on 03/10/79 (2 pages) |
2 December 1971 | Certificate of incorporation (1 page) |
2 December 1971 | Certificate of incorporation (1 page) |