Ventron Technology Limited

Company Name	Ventron Technology Limited
Company Status	Dissolved
Company Number	01036947
Category	Private Limited Company
Incorporation Date	4 January 1972(52 years, 4 months ago)
Dissolution Date	10 March 2020 (4 years, 1 month ago)

Business Activity

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

Directors

Director Name	Mr Alan James Cullens
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2014(42 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (closed 10 March 2020)
Role	Group HR Director
Country of Residence	United Kingdom
Correspondence Address	Woodcote Grove Ashley Road Epsom Surrey KT18 5BW

Director Name	Mr Mark Stephen Anderson
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2017(45 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (closed 10 March 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	Woodcote Grove Ashley Road Epsom Surrey KT18 5BW

Secretary Name	Mrs Louise Mary McAllister
Status	Closed
Appointed	29 September 2017(45 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (closed 10 March 2020)
Role	Company Director
Correspondence Address	Woodcote Grove Ashley Road Epsom Surrey KT18 5BW

Secretary Name	Mr Elliot Michael Nobelen
Status	Closed
Appointed	29 September 2017(45 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (closed 10 March 2020)
Role	Company Director
Correspondence Address	Woodcote Grove Ashley Road Epsom Surrey KT18 5BW

Director Name	Mr Simon Glenister Cole
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	14 November 2017(45 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (closed 10 March 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	Woodcote Grove Ashley Road Epsom Surrey KT18 5BW

Director Name	Mr Anthony Michael Brandeis
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1991(19 years, 6 months after company formation)
Appointment Duration	8 years, 2 months (resigned 28 September 1999)
Role	Chemical Engineer
Country of Residence	England
Correspondence Address	468b Bury New Road Salford Greater Manchester Lancashire M7 4NU

Director Name	Dr Rawnsley James Hobson
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1991(19 years, 6 months after company formation)
Appointment Duration	8 years, 2 months (resigned 28 September 1999)
Role	Chemical Engineer
Country of Residence	England
Correspondence Address	Talfourd Cumber Close Wilmslow Cheshire SK9 6ED

Secretary Name	Mrs Muriel Elizabeth Hobson
Nationality	British
Status	Resigned
Appointed	16 July 1991(19 years, 6 months after company formation)
Appointment Duration	8 years, 2 months (resigned 28 September 1999)
Role	Company Director
Correspondence Address	Talfourd Cumber Close Wilmslow Cheshire SK9 6ED

Director Name	Mr James Alan Yates
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1991(19 years, 10 months after company formation)
Appointment Duration	9 years (resigned 20 November 2000)
Role	Process Manager
Country of Residence	England
Correspondence Address	19 Bean Leach Avenue Stockport Cheshire SK2 5JA

Director Name	Mr Vincent John Cosgriff
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1991(19 years, 10 months after company formation)
Appointment Duration	12 years, 2 months (resigned 30 January 2004)
Role	Projects Manager
Correspondence Address	15 Cavendish Road Salford Lancashire M7 4WP

Director Name	Michael Charles Gibbons
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1996(24 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 08 May 2000)
Role	Sales Director
Correspondence Address	48 St Mary's Road Sale Cheshire M33 6SA

Director Name	Mr Richard Harry Cuthbert
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1999(27 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 04 March 2002)
Role	Transport Planner
Country of Residence	United Kingdom
Correspondence Address	Saxons Meath Green Lane Horley Surrey RH6 8JA

Director Name	Dr Martin MacDonald Grant
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1999(27 years, 9 months after company formation)
Appointment Duration	6 years, 11 months (resigned 25 August 2006)
Role	Mechanical Engineer
Country of Residence	Scotland
Correspondence Address	Connel Ha Cothal Dyce Aberdeen Aberdeenshire AB21 0JN Scotland

Secretary Name	Ms Amanda Jane Emilia Massie
Nationality	British
Status	Resigned
Appointed	28 September 1999(27 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 15 September 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bradlow Sandy Lane Guildford Surrey GU3 1HF

Secretary Name	Richard Howarth Tomalin
Nationality	British
Status	Resigned
Appointed	07 February 2000(28 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 28 March 2002)
Role	Company Director
Correspondence Address	22 Fort Road Guildford Surrey GU1 3TE

Director Name	Richard Charles Long
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2002(30 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Downs Road Epsom Surrey KT18 5JF

Director Name	Amanda Jane Emilia Massie
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2002(30 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 27 May 2003)
Role	Secretary
Correspondence Address	4 Arden Court 20 Avenue Elmers Surbiton Surrey KT6 4SE

Director Name	Mr Richard John Piper
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2002(30 years, 2 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 01 October 2002)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Merryfield St Georges Road Bickley Kent BR1 2LD

Secretary Name	Katie Charmian David
Nationality	British
Status	Resigned
Appointed	28 March 2002(30 years, 3 months after company formation)
Appointment Duration	7 months, 1 week (resigned 04 November 2002)
Role	Company Director
Correspondence Address	31 Sandy Lane Sevenoaks Kent TN13 3TP

Secretary Name	Mr Richard Webster
Nationality	British
Status	Resigned
Appointed	04 November 2002(30 years, 10 months after company formation)
Appointment Duration	14 years (resigned 04 November 2016)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Woodcote Grove Ashley Road Epsom Surrey KT18 5BW

Director Name	Mr Robert James Macleod
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2003(31 years, 5 months after company formation)
Appointment Duration	6 years (resigned 19 June 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Norther Farm Guildford Road Cranleigh Surrey GU6 8LT

Director Name	Dr Stephen Robert Billingham
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2003(31 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 24 August 2004)
Role	Corporate Treasurer
Correspondence Address	British Energy Gso Business Park East Kilbride G74 5PG Scotland

Director Name	Mr Ian Robert Purser
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2004(32 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 30 June 2011)
Role	Consulting Engineer
Country of Residence	United Kingdom
Correspondence Address	Woodcote Grove Ashley Road Epsom Surrey KT18 5BW

Secretary Name	Victoria Elizabeth Hames
Nationality	British
Status	Resigned
Appointed	15 September 2004(32 years, 8 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 03 January 2005)
Role	Company Director
Correspondence Address	Flat 5 70 Elmbourne Road London SW17 8JJ

Secretary Name	Philip Stephen James Davis
Nationality	British
Status	Resigned
Appointed	09 May 2005(33 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 September 2007)
Role	Company Director
Correspondence Address	Hartland Woodside Drive Hermitage Berkshire RG18 9QD

Director Name	Mr James Constantine Stuart McClean
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2005(33 years, 10 months after company formation)
Appointment Duration	4 months (resigned 24 March 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Waterfield, Petworth Road Chiddingfold Godalming Surrey GU8 4UF

Director Name	Mr Alun Hughes Griffiths
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2005(33 years, 10 months after company formation)
Appointment Duration	8 years, 8 months (resigned 30 July 2014)
Role	Management Consultant
Country of Residence	England
Correspondence Address	Woodcote Grove Ashley Road Epsom Surrey KT18 5BW

Secretary Name	Helen Alice Baker
Nationality	British
Status	Resigned
Appointed	01 January 2008(36 years after company formation)
Appointment Duration	8 years, 10 months (resigned 04 November 2016)
Role	Company Director
Correspondence Address	Woodcote Grove Ashley Road Epsom Surrey KT18 5BW

Director Name	Mr Heath Stewart Drewett
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2009(37 years, 5 months after company formation)
Appointment Duration	8 years, 6 months (resigned 15 December 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Woodcote Grove Ashley Road Epsom Surrey KT18 5BW

Director Name	Mr Steven Johnson
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2011(39 years, 6 months after company formation)
Appointment Duration	5 months (resigned 30 November 2011)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Woodcote Grove Ashley Road Epsom Surrey KT18 5BW

Director Name	Mr Richard Webster
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(40 years after company formation)
Appointment Duration	5 years, 8 months (resigned 31 August 2017)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Woodcote Grove Ashley Road Epsom Surrey KT18 5BW

Secretary Name	Miss Ashley Louise Gerrard
Status	Resigned
Appointed	04 November 2016(44 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 28 September 2017)
Role	Company Director
Correspondence Address	Woodcote Grove Ashley Road Epsom Surrey KT18 5BW

Secretary Name	Miss Catherine Elizabeth Lindsay
Status	Resigned
Appointed	04 November 2016(44 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 28 September 2017)
Role	Company Director
Correspondence Address	Woodcote Grove Ashley Road Epsom Surrey KT18 5BW

Contact

Website	atkinsglobal.com

Location

Registered Address	Woodcote Grove Ashley Road Epsom Surrey KT18 5BW
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Woodcote
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

203.5k at £1	Atkins LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

3 September 1999	Delivered on: 8 September 1999 Satisfied on: 18 December 2003 Persons entitled: Lloyds Tsb Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated lloyds tsb bank PLC re ventron technology limited and numbered 7057435 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division on the name of the bank re the company. Fully Satisfied
31 January 1997	Delivered on: 17 February 1997 Satisfied on: 1 October 1999 Persons entitled: Lloyds Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from synprotec limited to the chargee on any account whatsoever. Particulars: L/H 303 clayton lane manchester M11 4SX together with all buildings fixtures (including trade fixtures) fixed plant and machinery goodwill and benefit of licences. See the mortgage charge document for full details. Fully Satisfied
31 January 1997	Delivered on: 17 February 1997 Satisfied on: 1 October 1999 Persons entitled: Lloyds Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from anthony michael brandeis, rawnsley james hobson and peter david nightingale to the chargee on any account whatsoever. Particulars: L/H 303 clayton lane manchester M11 4SX together with all buildings fixtures (including trade fixtures) fixed plant and machinery goodwill and benefit of licences. See the mortgage charge document for full details. Fully Satisfied
14 July 1994	Delivered on: 20 July 1994 Satisfied on: 9 April 1998 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
22 March 1989	Delivered on: 12 April 1989 Satisfied on: 1 October 1999 Persons entitled: Lloyds Bank PLC Classification: Counter indemnity Secured details: All monies due or to become due from the company to the chargee. Particulars: Â£123815 standing in or to be credited to a designated account with lloyd bank PLC & all interest. Fully Satisfied
27 January 1987	Delivered on: 2 February 1987 Satisfied on: 1 October 1999 Persons entitled: Lloyds Bank PLC Classification: Counter indeminity & charge on deposit Secured details: For further securing all monies due or to become due from the company to the chargee. Particulars: The sum of Â£70900 standing to a designated account with lloyds bank (fixed charge). Fully Satisfied
31 May 1984	Delivered on: 21 June 1984 Satisfied on: 1 October 1999 Persons entitled: J O Buchanan (Engineering) Limited Classification: Deed of assignment & charges Secured details: All monies due or to become due from the company to the chargee under the terms of a design & build contract dated 9.3.86 & the charge. Particulars: Assignment of all the right title & interest of the charges in the debt of Â£300,000 owed or to be owed to the chargor on account no 0334654 etc. first specific equitable charge the proceeds of the deposit debt & all other amounts which from time to time shall accrue & be payable in respect of the deposit debt (see doc M37). Fully Satisfied

Filing History

10 March 2020	Final Gazette dissolved via voluntary strike-off (1 page)
9 January 2020	Statement of capital on 9 January 2020 GBP 1 (3 pages)
9 January 2020	Resolutions RES13 ‐ Re dividend 27/11/2019 (2 pages)
24 December 2019	First Gazette notice for voluntary strike-off (1 page)
18 December 2019	Solvency Statement dated 27/11/19 (1 page)
18 December 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
18 December 2019	Statement by Directors (1 page)
16 December 2019	Application to strike the company off the register (3 pages)
3 October 2019	Confirmation statement made on 20 September 2019 with no updates (3 pages)
8 July 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
14 December 2018	Register inspection address has been changed from Euston Tower 286 Euston Road London NW1 3AT England to Epsom Gateway 2 Ashley Avenue Epsom Surrey KT18 5AL (1 page)
1 October 2018	Confirmation statement made on 20 September 2018 with no updates (3 pages)
5 September 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
18 December 2017	Termination of appointment of Heath Stewart Drewett as a director on 15 December 2017 (1 page)
18 December 2017	Termination of appointment of Heath Stewart Drewett as a director on 15 December 2017 (1 page)
23 November 2017	Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
23 November 2017	Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
20 November 2017	Accounts for a dormant company made up to 31 March 2017 (5 pages)
20 November 2017	Accounts for a dormant company made up to 31 March 2017 (5 pages)
14 November 2017	Appointment of Mr Simon Glenister Cole as a director on 14 November 2017 (2 pages)
14 November 2017	Appointment of Mr Simon Glenister Cole as a director on 14 November 2017 (2 pages)
9 October 2017	Termination of appointment of Catherine Elizabeth Lindsay as a secretary on 28 September 2017 (1 page)
9 October 2017	Termination of appointment of Catherine Elizabeth Lindsay as a secretary on 28 September 2017 (1 page)
9 October 2017	Termination of appointment of Ashley Louise Gerrard as a secretary on 28 September 2017 (1 page)
9 October 2017	Appointment of Mrs Louise Mary Mcallister as a secretary on 29 September 2017 (2 pages)
9 October 2017	Appointment of Mr Elliot Michael Nobelen as a secretary on 29 September 2017 (2 pages)
9 October 2017	Appointment of Mr Elliot Michael Nobelen as a secretary on 29 September 2017 (2 pages)
9 October 2017	Termination of appointment of Ashley Louise Gerrard as a secretary on 28 September 2017 (1 page)
9 October 2017	Appointment of Mrs Louise Mary Mcallister as a secretary on 29 September 2017 (2 pages)
4 October 2017	Confirmation statement made on 20 September 2017 with no updates (3 pages)
4 October 2017	Confirmation statement made on 20 September 2017 with no updates (3 pages)
11 September 2017	Appointment of Mr Mark Stephen Anderson as a director on 1 September 2017 (2 pages)
11 September 2017	Appointment of Mr Mark Stephen Anderson as a director on 1 September 2017 (2 pages)
11 September 2017	Termination of appointment of Richard Webster as a director on 31 August 2017 (1 page)
11 September 2017	Termination of appointment of Richard Webster as a director on 31 August 2017 (1 page)
12 January 2017	Director's details changed for Mr Richard Webster on 9 January 2017 (2 pages)
12 January 2017	Director's details changed for Mr Richard Webster on 9 January 2017 (2 pages)
10 November 2016	Appointment of Miss Catherine Elizabeth Lindsay as a secretary on 4 November 2016 (2 pages)
10 November 2016	Termination of appointment of Helen Alice Baker as a secretary on 4 November 2016 (1 page)
10 November 2016	Termination of appointment of Helen Alice Baker as a secretary on 4 November 2016 (1 page)
10 November 2016	Appointment of Miss Catherine Elizabeth Lindsay as a secretary on 4 November 2016 (2 pages)
8 November 2016	Termination of appointment of Richard Webster as a secretary on 4 November 2016 (1 page)
8 November 2016	Appointment of Miss Ashley Louise Gerrard as a secretary on 4 November 2016 (2 pages)
8 November 2016	Termination of appointment of Richard Webster as a secretary on 4 November 2016 (1 page)
8 November 2016	Appointment of Miss Ashley Louise Gerrard as a secretary on 4 November 2016 (2 pages)
21 October 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
21 October 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
4 October 2016	Director's details changed for Mr Richard Webster on 28 September 2016 (2 pages)
4 October 2016	Director's details changed for Mr Richard Webster on 28 September 2016 (2 pages)
3 October 2016	Confirmation statement made on 20 September 2016 with updates (5 pages)
3 October 2016	Confirmation statement made on 20 September 2016 with updates (5 pages)
20 October 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
20 October 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
15 October 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 203,463 (5 pages)
15 October 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 203,463 (5 pages)
14 January 2015	Register(s) moved to registered inspection location Euston Tower 286 Euston Road London NW1 3AT (1 page)
14 January 2015	Register(s) moved to registered inspection location Euston Tower 286 Euston Road London NW1 3AT (1 page)
24 December 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
24 December 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
23 December 2014	Register inspection address has been changed to Euston Tower 286 Euston Road London NW1 3AT (1 page)
23 December 2014	Register inspection address has been changed to Euston Tower 286 Euston Road London NW1 3AT (1 page)
2 October 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 203,463 (5 pages)
2 October 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 203,463 (5 pages)
4 August 2014	Termination of appointment of Alun Hughes Griffiths as a director on 30 July 2014 (1 page)
4 August 2014	Termination of appointment of Alun Hughes Griffiths as a director on 30 July 2014 (1 page)
14 July 2014	Appointment of Mr Alan James Cullens as a director on 1 July 2014 (2 pages)
14 July 2014	Appointment of Mr Alan James Cullens as a director on 1 July 2014 (2 pages)
14 July 2014	Appointment of Mr Alan James Cullens as a director on 1 July 2014 (2 pages)
13 December 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
13 December 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
16 October 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 203,463 (5 pages)
16 October 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 203,463 (5 pages)
18 December 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
18 December 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
16 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders (5 pages)
16 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders (5 pages)
15 August 2012	Director's details changed for Mr Heath Stewart Drewett on 8 August 2012 (2 pages)
15 August 2012	Director's details changed for Mr Heath Stewart Drewett on 8 August 2012 (2 pages)
15 August 2012	Director's details changed for Mr Heath Stewart Drewett on 8 August 2012 (2 pages)
6 January 2012	Appointment of Mr Richard Webster as a director (2 pages)
6 January 2012	Appointment of Mr Richard Webster as a director (2 pages)
28 December 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
28 December 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
2 December 2011	Termination of appointment of Steven Johnson as a director (1 page)
2 December 2011	Termination of appointment of Steven Johnson as a director (1 page)
22 September 2011	Annual return made up to 20 September 2011 with a full list of shareholders (4 pages)
22 September 2011	Annual return made up to 20 September 2011 with a full list of shareholders (4 pages)
7 July 2011	Appointment of Steven Johnson as a director (2 pages)
7 July 2011	Appointment of Steven Johnson as a director (2 pages)
5 July 2011	Termination of appointment of Ian Purser as a director (1 page)
5 July 2011	Termination of appointment of Ian Purser as a director (1 page)
1 December 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
1 December 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
6 October 2010	Annual return made up to 20 September 2010 with a full list of shareholders (5 pages)
6 October 2010	Annual return made up to 20 September 2010 with a full list of shareholders (5 pages)
14 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
14 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
14 January 2010	Statement of company's objects (2 pages)
14 January 2010	Statement of company's objects (2 pages)
12 November 2009	Director's details changed for Heath Stewart Drewett on 1 November 2009 (2 pages)
12 November 2009	Director's details changed for Heath Stewart Drewett on 1 November 2009 (2 pages)
12 November 2009	Director's details changed for Alun Hughes Griffiths on 1 November 2009 (2 pages)
12 November 2009	Director's details changed for Heath Stewart Drewett on 1 November 2009 (2 pages)
12 November 2009	Director's details changed for Alun Hughes Griffiths on 1 November 2009 (2 pages)
12 November 2009	Director's details changed for Alun Hughes Griffiths on 1 November 2009 (2 pages)
11 November 2009	Secretary's details changed for Richard Webster on 1 November 2009 (1 page)
11 November 2009	Secretary's details changed for Richard Webster on 1 November 2009 (1 page)
11 November 2009	Secretary's details changed for Richard Webster on 1 November 2009 (1 page)
11 November 2009	Secretary's details changed for Helen Alice Baker on 1 November 2009 (1 page)
11 November 2009	Secretary's details changed for Helen Alice Baker on 1 November 2009 (1 page)
11 November 2009	Secretary's details changed for Helen Alice Baker on 1 November 2009 (1 page)
10 November 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
10 November 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
6 November 2009	Director's details changed for Ian Robert Purser on 1 November 2009 (2 pages)
6 November 2009	Director's details changed for Ian Robert Purser on 1 November 2009 (2 pages)
6 November 2009	Director's details changed for Ian Robert Purser on 1 November 2009 (2 pages)
25 September 2009	Return made up to 20/09/09; full list of members (4 pages)
25 September 2009	Return made up to 20/09/09; full list of members (4 pages)
30 June 2009	Appointment terminated director robert macleod (1 page)
30 June 2009	Director appointed heath stewart drewett (2 pages)
30 June 2009	Director appointed heath stewart drewett (2 pages)
30 June 2009	Appointment terminated director robert macleod (1 page)
27 December 2008	Full accounts made up to 31 March 2008 (11 pages)
27 December 2008	Full accounts made up to 31 March 2008 (11 pages)
16 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
16 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
15 October 2008	Return made up to 20/09/08; full list of members (4 pages)
15 October 2008	Return made up to 20/09/08; full list of members (4 pages)
31 March 2008	Director's change of particulars / robert macleod / 28/03/2008 (1 page)
31 March 2008	Director's change of particulars / robert macleod / 28/03/2008 (1 page)
18 January 2008	New secretary appointed (1 page)
18 January 2008	New secretary appointed (1 page)
11 October 2007	Full accounts made up to 31 March 2007 (11 pages)
11 October 2007	Full accounts made up to 31 March 2007 (11 pages)
9 October 2007	Secretary resigned (1 page)
9 October 2007	Secretary resigned (1 page)
4 October 2007	Secretary's particulars changed (1 page)
4 October 2007	Return made up to 20/09/07; full list of members (3 pages)
4 October 2007	Secretary's particulars changed (1 page)
4 October 2007	Secretary's particulars changed (1 page)
4 October 2007	Return made up to 20/09/07; full list of members (3 pages)
4 October 2007	Secretary's particulars changed (1 page)
29 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
29 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
5 October 2006	Return made up to 20/09/06; full list of members (3 pages)
5 October 2006	Return made up to 20/09/06; full list of members (3 pages)
18 September 2006	Full accounts made up to 31 March 2006 (11 pages)
18 September 2006	Full accounts made up to 31 March 2006 (11 pages)
8 September 2006	Director resigned (1 page)
8 September 2006	Director resigned (1 page)
30 March 2006	Director resigned (1 page)
30 March 2006	Director resigned (1 page)
10 January 2006	Full accounts made up to 31 March 2005 (11 pages)
10 January 2006	Full accounts made up to 31 March 2005 (11 pages)
28 December 2005	New director appointed (2 pages)
28 December 2005	New director appointed (2 pages)
13 December 2005	New director appointed (3 pages)
13 December 2005	New director appointed (3 pages)
11 November 2005	Resolutions ELRES ‐ Elective resolution (1 page)
11 November 2005	Resolutions ELRES ‐ Elective resolution (1 page)
24 October 2005	Secretary's particulars changed (1 page)
24 October 2005	Secretary's particulars changed (1 page)
21 September 2005	Return made up to 20/09/05; full list of members (3 pages)
21 September 2005	Return made up to 20/09/05; full list of members (3 pages)
3 June 2005	Director's particulars changed (1 page)
3 June 2005	Director's particulars changed (1 page)
25 May 2005	New secretary appointed (2 pages)
25 May 2005	New secretary appointed (2 pages)
18 January 2005	Full accounts made up to 31 March 2004 (11 pages)
18 January 2005	Full accounts made up to 31 March 2004 (11 pages)
7 January 2005	Secretary resigned (1 page)
7 January 2005	Secretary resigned (1 page)
6 October 2004	Return made up to 20/09/04; full list of members (8 pages)
6 October 2004	Return made up to 20/09/04; full list of members (8 pages)
28 September 2004	Secretary resigned (1 page)
28 September 2004	New secretary appointed (2 pages)
28 September 2004	New secretary appointed (2 pages)
28 September 2004	Secretary resigned (1 page)
2 September 2004	Director resigned (1 page)
2 September 2004	Director resigned (1 page)
3 August 2004	New director appointed (2 pages)
3 August 2004	New director appointed (2 pages)
4 June 2004	Director's particulars changed (1 page)
4 June 2004	Director's particulars changed (1 page)
10 February 2004	Director resigned (1 page)
10 February 2004	Director resigned (1 page)
2 February 2004	Accounts for a dormant company made up to 31 March 2003 (8 pages)
2 February 2004	Accounts for a dormant company made up to 31 March 2003 (8 pages)
18 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
18 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
20 October 2003	Director resigned (1 page)
20 October 2003	Director resigned (1 page)
9 October 2003	Return made up to 20/09/03; full list of members (8 pages)
9 October 2003	Return made up to 20/09/03; full list of members (8 pages)
9 October 2003	Director resigned (1 page)
9 October 2003	Director resigned (1 page)
12 August 2003	Secretary's particulars changed (1 page)
12 August 2003	Secretary's particulars changed (1 page)
9 June 2003	New director appointed (3 pages)
9 June 2003	New director appointed (3 pages)
9 June 2003	New director appointed (2 pages)
9 June 2003	New director appointed (2 pages)
2 June 2003	Director resigned (1 page)
2 June 2003	Director resigned (1 page)
6 May 2003	Full accounts made up to 31 March 2002 (13 pages)
6 May 2003	Full accounts made up to 31 March 2002 (13 pages)
13 March 2003	Auditor's resignation (1 page)
13 March 2003	Auditor's resignation (1 page)
13 November 2002	Secretary resigned (1 page)
13 November 2002	New secretary appointed (2 pages)
13 November 2002	New secretary appointed (2 pages)
13 November 2002	Secretary resigned (1 page)
9 October 2002	Return made up to 20/09/02; full list of members (8 pages)
9 October 2002	Return made up to 20/09/02; full list of members (8 pages)
19 April 2002	New secretary appointed (2 pages)
19 April 2002	Secretary resigned (1 page)
19 April 2002	Secretary resigned (1 page)
19 April 2002	New secretary appointed (2 pages)
11 April 2002	New director appointed (2 pages)
11 April 2002	New director appointed (2 pages)
11 April 2002	New director appointed (2 pages)
11 April 2002	New director appointed (2 pages)
11 April 2002	New director appointed (2 pages)
11 April 2002	New director appointed (2 pages)
27 March 2002	Total exemption full accounts made up to 31 March 2001 (14 pages)
27 March 2002	Total exemption full accounts made up to 31 March 2001 (14 pages)
15 March 2002	Director resigned (1 page)
15 March 2002	Director resigned (1 page)
15 November 2001	Full accounts made up to 31 March 2000 (15 pages)
15 November 2001	Full accounts made up to 31 March 2000 (15 pages)
12 October 2001	Return made up to 20/09/01; full list of members (7 pages)
12 October 2001	Return made up to 20/09/01; full list of members (7 pages)
12 December 2000	Director resigned (1 page)
12 December 2000	Director resigned (1 page)
17 October 2000	Return made up to 20/09/00; no change of members (7 pages)
17 October 2000	Return made up to 20/09/00; no change of members (7 pages)
26 July 2000	Return made up to 16/07/00; full list of members (13 pages)
26 July 2000	Location of register of members (1 page)
26 July 2000	Location of register of members (1 page)
26 July 2000	Return made up to 16/07/00; full list of members (13 pages)
29 June 2000	Director resigned (1 page)
29 June 2000	Director resigned (1 page)
28 February 2000	New secretary appointed (2 pages)
28 February 2000	New secretary appointed (2 pages)
12 January 2000	Accounting reference date extended from 31/01/00 to 31/03/00 (1 page)
12 January 2000	Accounting reference date extended from 31/01/00 to 31/03/00 (1 page)
9 November 1999	New director appointed (2 pages)
9 November 1999	New director appointed (2 pages)
9 November 1999	New director appointed (2 pages)
9 November 1999	Director resigned (1 page)
9 November 1999	Registered office changed on 09/11/99 from: seymour house reddish road off houldsworth square reddish stockport SK5 7AA (1 page)
9 November 1999	Registered office changed on 09/11/99 from: seymour house reddish road off houldsworth square reddish stockport SK5 7AA (1 page)
9 November 1999	New director appointed (2 pages)
9 November 1999	Secretary resigned (1 page)
9 November 1999	Director resigned (1 page)
9 November 1999	New secretary appointed (2 pages)
9 November 1999	Secretary resigned (1 page)
9 November 1999	New secretary appointed (2 pages)
9 November 1999	Director resigned (1 page)
9 November 1999	Director resigned (1 page)
11 October 1999	Resolutions WRES13 ‐ Written resolution (3 pages)
11 October 1999	Resolutions WRES13 ‐ Written resolution (3 pages)
1 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
1 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
1 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
1 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
1 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
1 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
1 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
1 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
1 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
1 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 September 1999	Particulars of mortgage/charge (5 pages)
8 September 1999	Particulars of mortgage/charge (5 pages)
28 July 1999	Return made up to 16/07/99; full list of members (8 pages)
28 July 1999	Return made up to 16/07/99; full list of members (8 pages)
6 June 1999	Full accounts made up to 31 January 1999 (13 pages)
6 June 1999	Full accounts made up to 31 January 1999 (13 pages)
6 November 1998	Accounts for a medium company made up to 31 January 1998 (14 pages)
6 November 1998	Accounts for a medium company made up to 31 January 1998 (14 pages)
21 July 1998	Return made up to 16/07/98; no change of members (6 pages)
21 July 1998	Return made up to 16/07/98; no change of members (6 pages)
9 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
9 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
5 September 1997	Full group accounts made up to 31 January 1997 (18 pages)
5 September 1997	Full group accounts made up to 31 January 1997 (18 pages)
7 August 1997	Return made up to 16/07/97; full list of members (8 pages)
7 August 1997	Return made up to 16/07/97; full list of members (8 pages)
17 February 1997	Particulars of mortgage/charge (4 pages)
17 February 1997	Particulars of mortgage/charge (4 pages)
17 February 1997	Particulars of mortgage/charge (5 pages)
17 February 1997	Particulars of mortgage/charge (5 pages)
30 September 1996	Return made up to 16/07/96; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
30 September 1996	Return made up to 16/07/96; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
7 August 1996	Full group accounts made up to 31 January 1996 (18 pages)
7 August 1996	Full group accounts made up to 31 January 1996 (18 pages)
20 June 1996	New director appointed (2 pages)
20 June 1996	New director appointed (2 pages)
27 September 1995	Full group accounts made up to 31 January 1995 (18 pages)
27 September 1995	Full group accounts made up to 31 January 1995 (18 pages)
25 April 1990	Nc inc already adjusted 03/04/90 (1 page)
25 April 1990	Nc inc already adjusted 03/04/90 (1 page)
25 April 1990	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
25 April 1990	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 January 1972	Incorporation (12 pages)
4 January 1972	Incorporation (12 pages)

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