Company NameBroomhill Maintenance Limited
Company StatusActive
Company Number01049795
CategoryPrivate Limited Company
Incorporation Date13 April 1972(52 years ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMrs Catherine Cecilia Bridget Walker
Date of BirthNovember 1946 (Born 77 years ago)
NationalityEnglish
StatusCurrent
Appointed14 March 2011(38 years, 11 months after company formation)
Appointment Duration13 years, 1 month
RoleRetired
Country of ResidenceEngland
Correspondence AddressSuite D, The Business Centre Faringdon Avenue
Romford
Essex
RM3 8EN
Director NameMr Adam Ataar
Date of BirthJune 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed20 April 2011(39 years after company formation)
Appointment Duration13 years
RoleIT Consultant
Country of ResidenceEngland
Correspondence AddressSuite D, The Business Centre Faringdon Avenue
Romford
Essex
RM3 8EN
Director NameMrs Pamela Moran
Date of BirthNovember 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed19 January 2015(42 years, 9 months after company formation)
Appointment Duration9 years, 3 months
RoleAdministrator
Country of ResidenceEngland
Correspondence AddressSuite D, The Business Centre Faringdon Avenue
Romford
Essex
RM3 8EN
Director NameMiss Panayiota Poullais
Date of BirthApril 1985 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed03 May 2018(46 years, 1 month after company formation)
Appointment Duration5 years, 12 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSuite D, The Business Centre Faringdon Avenue
Romford
Essex
RM3 8EN
Director NameMr Kenneth James Cochran
Date of BirthJanuary 1956 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed09 November 2020(48 years, 7 months after company formation)
Appointment Duration3 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSuite D, The Business Centre Faringdon Avenue
Romford
Essex
RM3 8EN
Director NameMrs Marianne Capocci
Date of BirthOctober 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed15 December 1990(18 years, 8 months after company formation)
Appointment Duration8 years, 8 months (resigned 31 August 1999)
RoleOffice Manager
Correspondence Address28 Aston Court
Broomhill Road
Woodford Green
Essex
IG8 9EY
Director NameMrs Gladys Evans
Date of BirthJuly 1912 (Born 111 years ago)
NationalityBritish
StatusResigned
Appointed15 December 1990(18 years, 8 months after company formation)
Appointment Duration21 years, 1 month (resigned 10 January 2012)
RoleHousewife
Country of ResidenceEngland
Correspondence Address8 Aston Court
Broomhill Road
Woodford Green
Essex
IG8 9EY
Director NameAnita Golding
Date of BirthJanuary 1932 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed15 December 1990(18 years, 8 months after company formation)
Appointment Duration4 years, 8 months (resigned 01 September 1995)
RoleSecretary
Correspondence Address4 Aston Court
Broomhill Road
Woodford Green
Essex
IG8 9EY
Director NameMr David Romm
Date of BirthMay 1931 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed15 December 1990(18 years, 8 months after company formation)
Appointment Duration6 years, 5 months (resigned 22 May 1997)
RoleTaxi Owner
Correspondence Address18 Aston Court
Broomhill Road
Woodford Green
Essex
IG8 9EY
Secretary NameMrs Gladys Evans
NationalityBritish
StatusResigned
Appointed15 December 1990(18 years, 8 months after company formation)
Appointment Duration4 years, 8 months (resigned 01 September 1995)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 Aston Court
Broomhill Road
Woodford Green
Essex
IG8 9EY
Director NameSidney David Wilks
Date of BirthJuly 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed15 December 1993(21 years, 8 months after company formation)
Appointment Duration6 years, 3 months (resigned 31 March 2000)
RoleCompany Executive Bupa
Correspondence Address19 Aston Court
Broomhill Road
Woodford Green
Essex
IG8 9EY
Secretary NameMrs Marianne Capocci
NationalityBritish
StatusResigned
Appointed01 September 1995(23 years, 4 months after company formation)
Appointment Duration4 years (resigned 31 August 1999)
RoleCompany Director
Correspondence Address28 Aston Court
Broomhill Road
Woodford Green
Essex
IG8 9EY
Director NameRobert Brian Newman
Date of BirthApril 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2000(27 years, 8 months after company formation)
Appointment Duration5 years, 2 months (resigned 10 March 2005)
RoleFish Wholesaler
Correspondence Address29 Aston Court
Broomhill Road
Woodford Green
Essex
IG8 9EY
Director NameElisabeth Marion Price
Date of BirthJuly 1928 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2000(27 years, 8 months after company formation)
Appointment Duration18 years, 4 months (resigned 03 May 2018)
RoleRetired Civil Servant
Country of ResidenceEngland
Correspondence Address8 Aston Court
Broomhill Road
Woodford Green
Essex
IG8 9EY
Director NameDavid Arthur Vincent Baker
Date of BirthNovember 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed21 January 2000(27 years, 9 months after company formation)
Appointment Duration3 years, 2 months (resigned 16 April 2003)
RoleRetired
Correspondence Address21 Aston Court
Broomhill Road
Woodford Green
Essex
IG8 9EY
Director NameJeffrey Frederick Bigmore
Date of BirthJune 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed03 May 2000(28 years after company formation)
Appointment Duration5 months, 3 weeks (resigned 26 October 2000)
RoleCivil Servant
Correspondence Address26 Aston Court
Broomhill Road
Woodford Green
Essex
IG8 9EY
Secretary NameAnita Golding
NationalityBritish
StatusResigned
Appointed23 June 2000(28 years, 2 months after company formation)
Appointment Duration6 years, 8 months (resigned 26 February 2007)
RoleRetired Secretary
Correspondence Address4 Aston Court
Broomhill Road
Woodford Green
Essex
IG8 9EY
Director NameMichael Barry Gold
Date of BirthFebruary 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed10 March 2005(32 years, 11 months after company formation)
Appointment Duration1 year, 10 months (resigned 09 January 2007)
RoleCompany Director
Correspondence Address26 Aston Court
15 Broomhill Road
Woodford Green
Essex
IG8 9EY
Director NameMark Jason Rolin
Date of BirthNovember 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed10 March 2005(32 years, 11 months after company formation)
Appointment Duration6 years (resigned 23 March 2011)
RoleCurrency Speculator
Country of ResidenceEngland
Correspondence Address15 Aston Crt
Broomhill Rd.
Woodford Grn
Essex
IG8 9EY
Director NameMollie Rose Dowle
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed09 January 2007(34 years, 9 months after company formation)
Appointment Duration14 years, 8 months (resigned 13 September 2021)
RoleRetired
Country of ResidenceEngland
Correspondence AddressSuite D, The Business Centre Faringdon Avenue
Romford
Essex
RM3 8EN
Director NameDr Trevor Andrew Joscelyne
Date of BirthMay 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed16 April 2007(35 years after company formation)
Appointment Duration4 years, 1 month (resigned 25 May 2011)
RoleRetired
Country of ResidenceEngland
Correspondence Address8 Aston Court
Broomhill Road
Woodford Green
Essex
IG8 9EY
Secretary NameMollie Rose Dowle
NationalityBritish
StatusResigned
Appointed16 April 2007(35 years after company formation)
Appointment Duration11 years, 8 months (resigned 13 December 2018)
RoleRetired
Country of ResidenceEngland
Correspondence Address8 Aston Court
Broomhill Road
Woodford Green
Essex
IG8 9EY
Director NameJeffrey Norman Golding
Date of BirthDecember 1924 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed26 January 2009(36 years, 9 months after company formation)
Appointment Duration8 years, 10 months (resigned 18 December 2017)
RoleRetired
Country of ResidenceEngland
Correspondence Address8 Aston Court
Broomhill Road
Woodford Green
Essex
IG8 9EY
Director NameMr Colin Boylan
Date of BirthJanuary 1972 (Born 52 years ago)
NationalityIrish
StatusResigned
Appointed03 May 2018(46 years, 1 month after company formation)
Appointment Duration3 years, 7 months (resigned 23 December 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSuite D, The Business Centre Faringdon Avenue
Romford
Essex
RM3 8EN

Location

Registered AddressSuite D, The Business Centre
Faringdon Avenue
Romford
Essex
RM3 8EN
RegionLondon
ConstituencyHornchurch and Upminster
CountyGreater London
WardHeaton
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Shareholders

1 at £10A. Golding & J. Golding
3.03%
Ordinary
1 at £10Adam Ataar
3.03%
Ordinary
1 at £10Andrew Nicholas Bailey
3.03%
Ordinary
1 at £10B.j.t. Bolton & A.j. Jacobs
3.03%
Ordinary
1 at £10Catherine Walker & John Walker
3.03%
Ordinary
1 at £10Chrystalla Olymbois & Marios Olymbois
3.03%
Ordinary
1 at £10Colin Boylan
3.03%
Ordinary
1 at £10D. Chukwudinma & C. Chukwudinma
3.03%
Ordinary
1 at £10D. Romm & A. Romm
3.03%
Ordinary
1 at £10D.m.r. Wallace
3.03%
Ordinary
1 at £10Dr Mayank Shastri
3.03%
Ordinary
1 at £10E. Eiliazadeh
3.03%
Ordinary
1 at £10E.m. Price
3.03%
Ordinary
1 at £10Joshua Lee Danan
3.03%
Ordinary
1 at £10K. Sparkes & G. Bradley
3.03%
Ordinary
1 at £10Margaret Olive Joscelyne & Helen Louise Joscelyne & Keith Walter Joscelyne
3.03%
Ordinary
1 at £10Marjory Hunt
3.03%
Ordinary
1 at £10Mary Dadd & Brian Dadd
3.03%
Ordinary
1 at £10Mr M.j. Rolin
3.03%
Ordinary
1 at £10Mr Martin Silver
3.03%
Ordinary
1 at £10Mr T.j. Mason
3.03%
Ordinary
1 at £10Mrs M. Dowle
3.03%
Ordinary
1 at £10Mrs Mollie Rose Dowle
3.03%
Ordinary
1 at £10Pamela Jane Moran & Steven John Moran
3.03%
Ordinary
1 at £10Paul Louis Danan
3.03%
Ordinary
1 at £10R.j. Butler
3.03%
Ordinary
1 at £10Ricky Burgess
3.03%
Ordinary
1 at £10S. Ripp & J. King
3.03%
Ordinary
1 at £10Sally Cochran & Kenneth Cochran
3.03%
Ordinary
1 at £10Shanil Seth
3.03%
Ordinary
1 at £10Sheila Lau
3.03%
Ordinary
1 at £10Susan Hyett & Paul Hyett
3.03%
Ordinary
1 at £10Ying Wang
3.03%
Ordinary

Accounts

Latest Accounts30 September 2022 (1 year, 7 months ago)
Next Accounts Due30 June 2024 (2 months from now)
Accounts CategoryDormant
Accounts Year End30 September

Returns

Latest Return13 December 2023 (4 months, 2 weeks ago)
Next Return Due27 December 2024 (8 months from now)

Filing History

10 January 2024Confirmation statement made on 13 December 2023 with updates (7 pages)
20 February 2023Accounts for a dormant company made up to 30 September 2022 (3 pages)
19 January 2023Director's details changed for Mrs Pamela Moran on 13 December 2022 (2 pages)
19 January 2023Confirmation statement made on 13 December 2022 with updates (4 pages)
7 February 2022Accounts for a dormant company made up to 30 September 2021 (3 pages)
7 January 2022Confirmation statement made on 13 December 2021 with updates (6 pages)
7 January 2022Termination of appointment of Mollie Rose Dowle as a director on 13 September 2021 (1 page)
7 January 2022Termination of appointment of Colin Boylan as a director on 23 December 2021 (1 page)
11 August 2021Registered office address changed from 8 Aston Court Broomhill Road Woodford Green Essex IG8 9EY to Suite D, the Business Centre Faringdon Avenue Romford Essex RM3 8EN on 11 August 2021 (1 page)
1 February 2021Accounts for a dormant company made up to 30 September 2020 (3 pages)
21 January 2021Confirmation statement made on 13 December 2020 with updates (6 pages)
4 December 2020Appointment of Dr Kenneth James Cochran as a director on 9 November 2020 (2 pages)
11 May 2020Accounts for a dormant company made up to 30 September 2019 (3 pages)
19 December 2019Confirmation statement made on 13 December 2019 with updates (6 pages)
15 March 2019Accounts for a dormant company made up to 30 September 2018 (3 pages)
19 December 2018Confirmation statement made on 13 December 2018 with updates (6 pages)
19 December 2018Termination of appointment of Mollie Rose Dowle as a secretary on 13 December 2018 (1 page)
9 May 2018Director's details changed for Mr Colin Boyland on 3 May 2018 (2 pages)
4 May 2018Appointment of Mr Colin Boyland as a director on 3 May 2018 (2 pages)
4 May 2018Appointment of Miss Panayiota Poullais as a director on 3 May 2018 (2 pages)
4 May 2018Termination of appointment of Elisabeth Marion Price as a director on 3 May 2018 (1 page)
2 January 2018Accounts for a dormant company made up to 30 September 2017 (3 pages)
21 December 2017Confirmation statement made on 13 December 2017 with updates (6 pages)
20 December 2017Termination of appointment of Jeffrey Norman Golding as a director on 18 December 2017 (1 page)
17 March 2017Accounts for a dormant company made up to 30 September 2016 (3 pages)
17 March 2017Accounts for a dormant company made up to 30 September 2016 (3 pages)
20 December 2016Confirmation statement made on 13 December 2016 with updates (8 pages)
20 December 2016Confirmation statement made on 13 December 2016 with updates (8 pages)
4 January 2016Annual return made up to 13 December 2015 with a full list of shareholders
Statement of capital on 2016-01-04
  • GBP 330
(9 pages)
4 January 2016Appointment of Mrs Pamela Moran as a director on 19 January 2015 (2 pages)
4 January 2016Annual return made up to 13 December 2015 with a full list of shareholders
Statement of capital on 2016-01-04
  • GBP 330
(9 pages)
4 January 2016Appointment of Mrs Pamela Moran as a director on 19 January 2015 (2 pages)
18 November 2015Accounts for a dormant company made up to 30 September 2015 (3 pages)
18 November 2015Accounts for a dormant company made up to 30 September 2015 (3 pages)
5 January 2015Annual return made up to 13 December 2014 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 330
(8 pages)
5 January 2015Annual return made up to 13 December 2014 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 330
(8 pages)
21 October 2014Accounts for a dormant company made up to 30 September 2014 (3 pages)
21 October 2014Accounts for a dormant company made up to 30 September 2014 (3 pages)
14 March 2014Accounts for a dormant company made up to 30 September 2013 (3 pages)
14 March 2014Accounts for a dormant company made up to 30 September 2013 (3 pages)
23 December 2013Annual return made up to 13 December 2013 with a full list of shareholders
Statement of capital on 2013-12-23
  • GBP 330
(8 pages)
23 December 2013Annual return made up to 13 December 2013 with a full list of shareholders
Statement of capital on 2013-12-23
  • GBP 330
(8 pages)
19 April 2013Accounts for a dormant company made up to 30 September 2012 (3 pages)
19 April 2013Accounts for a dormant company made up to 30 September 2012 (3 pages)
3 January 2013Annual return made up to 13 December 2012 with a full list of shareholders (8 pages)
3 January 2013Annual return made up to 13 December 2012 with a full list of shareholders (8 pages)
14 March 2012Termination of appointment of Gladys Evans as a director on 10 January 2012 (1 page)
14 March 2012Termination of appointment of Gladys Evans as a director on 10 January 2012 (1 page)
10 January 2012Total exemption small company accounts made up to 30 September 2011 (3 pages)
10 January 2012Total exemption small company accounts made up to 30 September 2011 (3 pages)
20 December 2011Annual return made up to 13 December 2011 with a full list of shareholders (9 pages)
20 December 2011Annual return made up to 13 December 2011 with a full list of shareholders (9 pages)
6 July 2011Termination of appointment of Trevor Joscelyne as a director (1 page)
6 July 2011Termination of appointment of Trevor Joscelyne as a director (1 page)
9 May 2011Registered office address changed from 15 Aston Crt Broomhill Rd. Woodford Grn Essex IG8 9EY on 9 May 2011 (1 page)
9 May 2011Appointment of Mr Adam Ataar as a director (2 pages)
9 May 2011Registered office address changed from 15 Aston Crt Broomhill Rd. Woodford Grn Essex IG8 9EY on 9 May 2011 (1 page)
9 May 2011Appointment of Mr Adam Ataar as a director (2 pages)
9 May 2011Registered office address changed from 15 Aston Crt Broomhill Rd. Woodford Grn Essex IG8 9EY on 9 May 2011 (1 page)
25 March 2011Appointment of Mrs Catherine Cecilia Bridget Walker as a director (2 pages)
25 March 2011Appointment of Mrs Catherine Cecilia Bridget Walker as a director (2 pages)
25 March 2011Termination of appointment of Mark Rolin as a director (1 page)
25 March 2011Termination of appointment of Mark Rolin as a director (1 page)
22 February 2011Total exemption small company accounts made up to 30 September 2010 (3 pages)
22 February 2011Total exemption small company accounts made up to 30 September 2010 (3 pages)
20 December 2010Annual return made up to 13 December 2010 with a full list of shareholders (8 pages)
20 December 2010Annual return made up to 13 December 2010 with a full list of shareholders (8 pages)
14 April 2010Total exemption small company accounts made up to 30 September 2009 (3 pages)
14 April 2010Total exemption small company accounts made up to 30 September 2009 (3 pages)
5 January 2010Annual return made up to 13 December 2009 with a full list of shareholders (16 pages)
5 January 2010Annual return made up to 13 December 2009 with a full list of shareholders (16 pages)
4 January 2010Director's details changed for Mollie Rose Dowle on 13 December 2009 (2 pages)
4 January 2010Secretary's details changed for Mollie Rose Dowle on 13 December 2009 (1 page)
4 January 2010Director's details changed for Mrs Gladys Evans on 13 December 2009 (2 pages)
4 January 2010Director's details changed for Dr Trevor Andrew Joscelyne on 13 December 2009 (2 pages)
4 January 2010Director's details changed for Mrs Gladys Evans on 13 December 2009 (2 pages)
4 January 2010Director's details changed for Mark Jason Rolin on 13 December 2009 (2 pages)
4 January 2010Director's details changed for Mark Jason Rolin on 13 December 2009 (2 pages)
4 January 2010Director's details changed for Jeffrey Norman Golding on 13 December 2009 (2 pages)
4 January 2010Director's details changed for Elisabeth Marion Price on 13 December 2009 (2 pages)
4 January 2010Director's details changed for Elisabeth Marion Price on 13 December 2009 (2 pages)
4 January 2010Secretary's details changed for Mollie Rose Dowle on 13 December 2009 (1 page)
4 January 2010Director's details changed for Mollie Rose Dowle on 13 December 2009 (2 pages)
4 January 2010Director's details changed for Jeffrey Norman Golding on 13 December 2009 (2 pages)
4 January 2010Director's details changed for Dr Trevor Andrew Joscelyne on 13 December 2009 (2 pages)
30 April 2009Total exemption small company accounts made up to 30 September 2008 (3 pages)
30 April 2009Total exemption small company accounts made up to 30 September 2008 (3 pages)
8 February 2009Director appointed jeffrey norman golding (2 pages)
8 February 2009Director appointed jeffrey norman golding (2 pages)
12 January 2009Return made up to 13/12/08; full list of members (7 pages)
12 January 2009Return made up to 13/12/08; full list of members (7 pages)
19 May 2008Total exemption small company accounts made up to 30 September 2007 (3 pages)
19 May 2008Total exemption small company accounts made up to 30 September 2007 (3 pages)
11 January 2008Return made up to 13/12/07; full list of members (9 pages)
11 January 2008Return made up to 13/12/07; full list of members (9 pages)
29 June 2007New director appointed (2 pages)
29 June 2007New secretary appointed (2 pages)
29 June 2007New director appointed (2 pages)
29 June 2007New secretary appointed (2 pages)
16 May 2007Total exemption small company accounts made up to 30 September 2006 (3 pages)
16 May 2007Total exemption small company accounts made up to 30 September 2006 (3 pages)
10 March 2007Secretary resigned (1 page)
10 March 2007Secretary resigned (1 page)
10 March 2007Director resigned (2 pages)
10 March 2007Director resigned (2 pages)
21 January 2007Director resigned (1 page)
21 January 2007New director appointed (2 pages)
21 January 2007New director appointed (2 pages)
21 January 2007Director resigned (1 page)
15 January 2007Return made up to 13/12/06; full list of members (9 pages)
15 January 2007Return made up to 13/12/06; full list of members (9 pages)
21 December 2005Return made up to 13/12/05; full list of members (11 pages)
21 December 2005Return made up to 13/12/05; full list of members (11 pages)
3 November 2005Total exemption small company accounts made up to 30 September 2005 (4 pages)
3 November 2005Total exemption small company accounts made up to 30 September 2005 (4 pages)
15 April 2005Total exemption small company accounts made up to 30 September 2004 (4 pages)
15 April 2005Total exemption small company accounts made up to 30 September 2004 (4 pages)
30 March 2005New director appointed (2 pages)
30 March 2005New director appointed (2 pages)
17 March 2005New director appointed (2 pages)
17 March 2005Director resigned (1 page)
17 March 2005New director appointed (2 pages)
17 March 2005Director resigned (1 page)
30 December 2004Return made up to 13/12/04; full list of members (9 pages)
30 December 2004Return made up to 13/12/04; full list of members (9 pages)
23 December 2003Return made up to 13/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
23 December 2003Return made up to 13/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
9 December 2003Total exemption small company accounts made up to 30 September 2003 (4 pages)
9 December 2003Total exemption small company accounts made up to 30 September 2003 (4 pages)
18 April 2003Director resigned (1 page)
18 April 2003Director resigned (1 page)
3 January 2003Return made up to 13/12/02; full list of members (9 pages)
3 January 2003Return made up to 13/12/02; full list of members (9 pages)
11 November 2002Total exemption small company accounts made up to 30 September 2002 (4 pages)
11 November 2002Total exemption small company accounts made up to 30 September 2002 (4 pages)
3 January 2002Return made up to 13/12/01; full list of members (8 pages)
3 January 2002Return made up to 13/12/01; full list of members (8 pages)
29 November 2001Total exemption small company accounts made up to 30 September 2001 (4 pages)
29 November 2001Total exemption small company accounts made up to 30 September 2001 (4 pages)
27 December 2000Return made up to 13/12/00; full list of members
  • 363(288) ‐ Director resigned
(9 pages)
27 December 2000Return made up to 13/12/00; full list of members
  • 363(288) ‐ Director resigned
(9 pages)
11 December 2000Accounts for a small company made up to 30 September 2000 (3 pages)
11 December 2000Accounts for a small company made up to 30 September 2000 (3 pages)
31 August 2000Accounts for a small company made up to 30 September 1999 (4 pages)
31 August 2000Accounts for a small company made up to 30 September 1999 (4 pages)
30 June 2000New secretary appointed (2 pages)
30 June 2000New secretary appointed (2 pages)
7 June 2000Director resigned (1 page)
7 June 2000Director resigned (1 page)
23 May 2000New director appointed (2 pages)
23 May 2000New director appointed (2 pages)
3 April 2000New director appointed (2 pages)
3 April 2000New director appointed (2 pages)
3 April 2000New director appointed (2 pages)
3 April 2000New director appointed (2 pages)
3 April 2000New director appointed (2 pages)
3 April 2000New director appointed (2 pages)
28 March 2000Return made up to 13/12/99; change of members
  • 363(288) ‐ Secretary resigned;director resigned
(8 pages)
28 March 2000Return made up to 13/12/99; change of members
  • 363(288) ‐ Secretary resigned;director resigned
(8 pages)
13 December 1999Return made up to 31/12/98; full list of members (7 pages)
13 December 1999Return made up to 31/12/98; full list of members (7 pages)
8 December 1999Return made up to 31/12/97; full list of members (7 pages)
8 December 1999Return made up to 13/12/96; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(9 pages)
8 December 1999New secretary appointed (2 pages)
8 December 1999Return made up to 13/12/96; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(9 pages)
8 December 1999Accounts for a dormant company made up to 30 September 1997 (4 pages)
8 December 1999Accounts for a dormant company made up to 30 September 1998 (3 pages)
8 December 1999Accounts for a small company made up to 30 September 1996 (4 pages)
8 December 1999Accounts for a dormant company made up to 30 September 1998 (3 pages)
8 December 1999Return made up to 31/12/97; full list of members (7 pages)
8 December 1999New secretary appointed (2 pages)
8 December 1999Accounts for a dormant company made up to 30 September 1997 (4 pages)
8 December 1999Accounts for a small company made up to 30 September 1996 (4 pages)
6 May 1997Final Gazette dissolved via voluntary strike-off (1 page)
6 May 1997Final Gazette dissolved via voluntary strike-off (1 page)
14 January 1997First Gazette notice for voluntary strike-off (1 page)
14 January 1997First Gazette notice for voluntary strike-off (1 page)
27 November 1996Application for striking-off (1 page)
27 November 1996Application for striking-off (1 page)
17 January 1996Return made up to 13/12/95; full list of members (8 pages)
17 January 1996Return made up to 13/12/95; full list of members (8 pages)
10 January 1996Accounts for a small company made up to 30 September 1995 (4 pages)
10 January 1996Accounts for a small company made up to 30 September 1995 (4 pages)