Company NameLomstock Nominees Limited
Company StatusDissolved
Company Number01049944
CategoryPrivate Limited Company
Incorporation Date13 April 1972(49 years, 5 months ago)
Dissolution Date28 January 2014 (7 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameAndrew James Nicholson
Date of BirthNovember 1974 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed16 September 2011(39 years, 5 months after company formation)
Appointment Duration2 years, 4 months (closed 28 January 2014)
RoleBank Official
Country of ResidenceScotland
Correspondence AddressRbs Gogarburn Glasgow Road
Edinburgh
EH12 1HQ
Scotland
Director NameMs Sally Jane Sutherland
Date of BirthOctober 1967 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed17 April 2012(40 years after company formation)
Appointment Duration1 year, 9 months (closed 28 January 2014)
RoleBank Official
Country of ResidenceScotland
Correspondence AddressRbs Gogarburn Glasgow Road
Edinburgh
EH12 1HQ
Scotland
Secretary NameRBS Secretarial Services Limited (Corporation)
StatusClosed
Appointed27 July 2012(40 years, 3 months after company formation)
Appointment Duration1 year, 6 months (closed 28 January 2014)
Correspondence Address24-25 St Andrew Square
Edinburgh
EH2 1AF
Scotland
Director NameMr Andrew Donald Bailey
Date of BirthOctober 1968 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed20 March 1992(19 years, 11 months after company formation)
Appointment Duration4 months, 3 weeks (resigned 14 August 1992)
RoleBank Official
Correspondence Address4 Tempest Road
West Malling
Kent
ME19 6TY
Director NameMr Matthew James Baker
Date of BirthMay 1967 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed20 March 1992(19 years, 11 months after company formation)
Appointment Duration1 year, 1 month (resigned 27 April 1993)
RoleBank Official
Correspondence Address8 Fountain Lane
Hockley
Essex
SS5 4SU
Director NameCarole Brazier
Date of BirthDecember 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed20 March 1992(19 years, 11 months after company formation)
Appointment Duration3 years, 9 months (resigned 29 December 1995)
RoleBank Official
Correspondence Address176 Heathfield Drive
Mitcham
Surrey
CR4 3RD
Director NameMr Paul John Coppendale
Date of BirthJuly 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed20 March 1992(19 years, 11 months after company formation)
Appointment Duration7 years, 2 months (resigned 07 June 1999)
RoleBank Official
Correspondence Address11 St Andrews Close
Paddock Wood
Kent
TN12 6JF
Director NameMr Darryl Gordon David Cowen
Date of BirthSeptember 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed20 March 1992(19 years, 11 months after company formation)
Appointment Duration1 year, 1 month (resigned 27 April 1993)
RoleBank Official
Correspondence Address13 Long Green
Grange Hill
Chigwell
Essex
IG7 4JB
Director NameJohn Lawrence Fender
Date of BirthMarch 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed20 March 1992(19 years, 11 months after company formation)
Appointment Duration1 month, 1 week (resigned 28 April 1992)
RoleBank Official
Country of ResidenceUnited Kingdom
Correspondence Address73 Manor Way
Blackheath
London
SE3 9XG
Director NameMr Peter Gale
Date of BirthFebruary 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed20 March 1992(19 years, 11 months after company formation)
Appointment Duration11 years, 8 months (resigned 01 December 2003)
RoleInvestment Manager
Country of ResidenceEngland
Correspondence AddressThe Hayloft
Upper Pond Street
Duddenhoe End
Essex
CB11 4UT
Director NameDavid John Gamble
Date of BirthFebruary 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed20 March 1992(19 years, 11 months after company formation)
Appointment Duration4 years, 4 months (resigned 01 August 1996)
RoleBank Official
Correspondence Address28 Broadlands Avenue
Shepperton
Middlesex
TW17 9DQ
Director NameMrs Susan Alison Ginn
Date of BirthSeptember 1967 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed20 March 1992(19 years, 11 months after company formation)
Appointment Duration1 year, 1 month (resigned 27 April 1993)
RoleBank Official
Correspondence Address34 Coptefield Drive
Belvedere
Kent
DA17 5RJ
Director NameMr Andrew David Hearn
Date of BirthOctober 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed20 March 1992(19 years, 11 months after company formation)
Appointment Duration4 months, 3 weeks (resigned 14 August 1992)
RoleBank Official
Correspondence Address31 Albrighton Croft
Highwoods
Colchester
Essex
CO4 4RH
Director NameMr Darryl Anthony Jacobs
Date of BirthFebruary 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed20 March 1992(19 years, 11 months after company formation)
Appointment Duration1 year, 1 month (resigned 27 April 1993)
RoleBank Official
Correspondence Address7 Ridgehurst Drive
Horsham
West Sussex
RH12 1XF
Secretary NamePaul Kinson
NationalityBritish
StatusResigned
Appointed20 March 1992(19 years, 11 months after company formation)
Appointment Duration2 months, 4 weeks (resigned 17 June 1992)
RoleCompany Director
Correspondence AddressThe Crows Nest 10 Cherry Orchard Gardens
West Molesey
Surrey
KT8 1QY
Secretary NamePaul John Faulkner
NationalityBritish
StatusResigned
Appointed17 June 1992(20 years, 2 months after company formation)
Appointment Duration6 years, 11 months (resigned 07 June 1999)
RoleBank Official
Correspondence Address28 Adomar Road
Dagenham
Essex
RM8 3LR
Director NameKaren Jacqueline Frith
Date of BirthOctober 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed23 August 1993(21 years, 4 months after company formation)
Appointment Duration3 years, 11 months (resigned 25 July 1997)
RoleBank Oficial
Correspondence AddressFlat 9 70-72 Albert Road
South Norwood
London
SE25 4JW
Director NameMiss Gloria Shirley Godfrey
Date of BirthMarch 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed23 August 1993(21 years, 4 months after company formation)
Appointment Duration5 years, 9 months (resigned 07 June 1999)
RoleBank Official
Correspondence Address4 Windsor Wood
Monkswood Avenue
Waltham Abbey
Essex
EN9 1LY
Director NameJoanna Lucy Anning
Date of BirthFebruary 1969 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed03 May 1994(22 years after company formation)
Appointment Duration3 years, 2 months (resigned 25 July 1997)
RoleBank Official
Correspondence Address18 Queens Court
53 Rectory Road
Beckenham
Kent
BR3 1HS
Director NameJivanlal Bakrania
Date of BirthAugust 1938 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed17 October 1994(22 years, 6 months after company formation)
Appointment Duration3 years, 10 months (resigned 28 August 1998)
RoleBank Official
Correspondence Address75 Birchen Grove
Kingsbury
London
NW9 8RY
Director NameMark Vincent Browne
Date of BirthFebruary 1965 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed22 September 1997(25 years, 5 months after company formation)
Appointment Duration1 year, 5 months (resigned 04 March 1999)
RoleBank Official
Correspondence Address11 Ripon Street
Aylesbury
Buckinghamshire
HP20 2JP
Director NameMrs Jane Susan Bullen
Date of BirthDecember 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed15 December 1997(25 years, 8 months after company formation)
Appointment Duration1 year, 5 months (resigned 07 June 1999)
RoleBank Official
Correspondence Address15 Windmill Gardens
Enfield
Middlesex
EN2 7DZ
Secretary NameRuth Nicholson
NationalityBritish
StatusResigned
Appointed07 June 1999(27 years, 2 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 25 May 2000)
RoleCompany Director
Correspondence AddressWillow Cottage
Dairyhouse Lane Bradfield
Manningtree
Essex
CO11 2XB
Director NameRowan Daniel Justin Adams
Date of BirthSeptember 1967 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed25 May 2000(28 years, 1 month after company formation)
Appointment Duration7 months (resigned 22 December 2000)
RoleChartered Secretary
Correspondence Address3 Tower Road
Strawberry Hill
Twickenham
Middlesex
TW1 4PD
Secretary NameRowan Daniel Justin Adams
NationalityBritish
StatusResigned
Appointed25 May 2000(28 years, 1 month after company formation)
Appointment Duration7 months (resigned 22 December 2000)
RoleCompany Director
Correspondence Address3 Tower Road
Strawberry Hill
Twickenham
Middlesex
TW1 4PD
Secretary NameCarolyn Smith
NationalityBritish
StatusResigned
Appointed23 December 2000(28 years, 8 months after company formation)
Appointment Duration3 months (resigned 30 March 2001)
RoleBank Official
Correspondence Address9 Bedford Court
Mowbray Road Upper Norwood
London
SE19 2RW
Secretary NameJohn Albert Lea
NationalityBritish
StatusResigned
Appointed30 March 2001(28 years, 11 months after company formation)
Appointment Duration3 years (resigned 20 April 2004)
RoleCompany Director
Correspondence Address2 Heathgate
Wickham Bishops
Essex
CM8 3NZ
Director NameMr Richard James Hopkins
Date of BirthApril 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2003(31 years, 7 months after company formation)
Appointment Duration4 years, 3 months (resigned 28 February 2008)
RoleBank Official
Country of ResidenceEngland
Correspondence AddressFlat 4 Kings View Court
115 Ridgway Wimbledon
London
SW19 4RW
Director NameMs Angela Mary Cunningham
Date of BirthApril 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed20 April 2004(32 years after company formation)
Appointment Duration3 years, 10 months (resigned 28 February 2008)
RoleAssistant Company Secretary
Correspondence Address26 Green Acres
Park Hill
Croydon
Surrey
CR0 5UW
Secretary NameMiss Carolyn Jean Whittaker
StatusResigned
Appointed20 April 2004(32 years after company formation)
Appointment Duration1 year, 7 months (resigned 23 November 2005)
RoleCompany Director
Correspondence Address6 Whitewood Cottages
Whitewood Lane
South Godstone
Surrey
RH9 8JR
Secretary NameMr Marcos Castro
StatusResigned
Appointed23 November 2005(33 years, 7 months after company formation)
Appointment Duration2 years, 8 months (resigned 01 August 2008)
RoleCompany Director
Correspondence Address2b St Johns Road
Redhill
Surrey
RH1 6HF
Secretary NameRobyn Fay Beresford
StatusResigned
Appointed01 August 2008(36 years, 3 months after company formation)
Appointment Duration1 year, 6 months (resigned 05 February 2010)
RoleCompany Director
Correspondence Address21/5 West Bryson Road
Edinburgh
EH11 1BN
Scotland
Secretary NameBarbara Charlotte Wallace
StatusResigned
Appointed05 February 2010(37 years, 10 months after company formation)
Appointment Duration1 year, 7 months (resigned 16 September 2011)
RoleCompany Director
Correspondence AddressRbs Gogarburn Rbs Gogarburn
Edinburgh
EH12 1HQ
Scotland
Director NameJames Anthony Jackson
Date of BirthJuly 1967 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed08 September 2010(38 years, 5 months after company formation)
Appointment Duration1 year, 7 months (resigned 17 April 2012)
RoleBank Official
Country of ResidenceEngland
Correspondence Address280 Bishopsgate
London
EC2M 4RB
Secretary NameMiss Christine Anne Russell
StatusResigned
Appointed16 September 2011(39 years, 5 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 27 July 2012)
RoleCompany Director
Correspondence AddressRbs Gogarburn
Glasgow Road
Edinburgh
EH12 1HQ
Scotland

Location

Registered Address1 Princes Street
London
EC2R 8PB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardWalbrook
Built Up AreaGreater London

Shareholders

100 at £1National Westminster Bank PLC
100.00%
Ordinary

Accounts

Latest Accounts31 December 2012 (8 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

28 January 2014Final Gazette dissolved via voluntary strike-off (1 page)
28 January 2014Final Gazette dissolved via voluntary strike-off (1 page)
15 October 2013First Gazette notice for voluntary strike-off (1 page)
15 October 2013First Gazette notice for voluntary strike-off (1 page)
8 October 2013Application to strike the company off the register (3 pages)
8 October 2013Application to strike the company off the register (3 pages)
21 March 2013Accounts for a dormant company made up to 31 December 2012 (7 pages)
21 March 2013Accounts for a dormant company made up to 31 December 2012 (7 pages)
19 December 2012Annual return made up to 1 December 2012 with a full list of shareholders
Statement of capital on 2012-12-19
  • GBP 100
(5 pages)
19 December 2012Annual return made up to 1 December 2012 with a full list of shareholders
Statement of capital on 2012-12-19
  • GBP 100
(5 pages)
19 December 2012Annual return made up to 1 December 2012 with a full list of shareholders
Statement of capital on 2012-12-19
  • GBP 100
(5 pages)
8 August 2012Termination of appointment of Christine Russell as a secretary (1 page)
8 August 2012Appointment of Rbs Secretarial Services Limited as a secretary (2 pages)
8 August 2012Termination of appointment of Christine Anne Russell as a secretary on 27 July 2012 (1 page)
8 August 2012Appointment of Rbs Secretarial Services Limited as a secretary on 27 July 2012 (2 pages)
2 May 2012Appointment of Ms Sally Jane Sutherland as a director (2 pages)
2 May 2012Appointment of Ms Sally Jane Sutherland as a director on 17 April 2012 (2 pages)
27 April 2012Termination of appointment of James Jackson as a director (1 page)
27 April 2012Termination of appointment of James Anthony Jackson as a director on 17 April 2012 (1 page)
25 April 2012Accounts for a dormant company made up to 31 December 2011 (7 pages)
25 April 2012Accounts for a dormant company made up to 31 December 2011 (7 pages)
22 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
22 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
22 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
2 November 2011Director's details changed for Andrew James Nicholson on 1 November 2011 (2 pages)
2 November 2011Director's details changed for Andrew James Nicholson on 1 November 2011 (2 pages)
2 November 2011Director's details changed for Andrew James Nicholson on 1 November 2011 (2 pages)
26 October 2011Appointment of Andrew James Nicholson as a director (2 pages)
26 October 2011Appointment of Andrew James Nicholson as a director on 16 September 2011 (2 pages)
25 October 2011Termination of appointment of Barbara Wallace as a director (1 page)
25 October 2011Termination of appointment of Barbara Charlotte Wallace as a director on 16 September 2011 (1 page)
21 October 2011Appointment of Miss Christine Anne Russell as a secretary (2 pages)
21 October 2011Appointment of Miss Christine Anne Russell as a secretary on 16 September 2011 (2 pages)
17 October 2011Termination of appointment of Barbara Wallace as a secretary (1 page)
17 October 2011Termination of appointment of Barbara Charlotte Wallace as a secretary on 16 September 2011 (1 page)
22 September 2011Accounts for a dormant company made up to 31 December 2010 (7 pages)
22 September 2011Accounts for a dormant company made up to 31 December 2010 (7 pages)
23 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
23 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
23 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
21 September 2010Appointment of Barbara Charlotte Wallace as a director (2 pages)
21 September 2010Appointment of Barbara Charlotte Wallace as a director (2 pages)
20 September 2010Termination of appointment of Gary Stewart as a director (1 page)
20 September 2010Termination of appointment of Gary Stewart as a director (1 page)
16 September 2010Appointment of James Anthony Jackson as a director (2 pages)
16 September 2010Termination of appointment of Neil Macarthur as a director (1 page)
16 September 2010Appointment of James Anthony Jackson as a director (2 pages)
16 September 2010Termination of appointment of Neil Macarthur as a director (1 page)
25 March 2010Accounts for a dormant company made up to 31 December 2009 (7 pages)
25 March 2010Accounts for a dormant company made up to 31 December 2009 (7 pages)
19 February 2010Termination of appointment of a secretary (1 page)
19 February 2010Appointment of Barbara Charlotte Wallace as a secretary (2 pages)
19 February 2010Termination of appointment of a secretary (1 page)
19 February 2010Appointment of Barbara Charlotte Wallace as a secretary (2 pages)
16 February 2010Director's details changed for Mr Neil Clark Macarthur on 16 February 2010 (2 pages)
16 February 2010Director's details changed for Mr Neil Clark Macarthur on 16 February 2010 (2 pages)
18 December 2009Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
18 December 2009Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
18 December 2009Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
25 June 2009Accounts for a dormant company made up to 31 December 2008 (7 pages)
25 June 2009Accounts made up to 31 December 2008 (7 pages)
24 June 2009Registered office changed on 24/06/2009 from waterhouse square 138-142 holborn london EC1N 2TH (1 page)
24 June 2009Registered office changed on 24/06/2009 from waterhouse square 138-142 holborn london EC1N 2TH (1 page)
18 March 2009Director's change of particulars / gary stewart / 04/03/2009 (1 page)
18 March 2009Director's Change of Particulars / gary stewart / 04/03/2009 / HouseName/Number was: 3, now: 10; Street was: cedar cottages, now: burnbrae avenue; Area was: la ruette gabard st martin, now: ; Post Town was: jersey, now: edinburgh; Post Code was: JE3 6UH, now: EH12 8AU; Country was: , now: scotland (1 page)
24 December 2008Return made up to 01/12/08; full list of members (3 pages)
24 December 2008Return made up to 01/12/08; full list of members (3 pages)
4 August 2008Appointment terminated secretary marcos castro (1 page)
4 August 2008Secretary appointed robyn fay beresford (1 page)
4 August 2008Appointment Terminated Secretary marcos castro (1 page)
4 August 2008Secretary appointed robyn fay beresford (1 page)
8 July 2008Accounts for a dormant company made up to 31 December 2007 (7 pages)
8 July 2008Accounts made up to 31 December 2007 (7 pages)
6 March 2008Appointment terminated director richard hopkins (1 page)
6 March 2008Appointment terminated director angela cunningham (1 page)
6 March 2008Director appointed mr gary robert, mcneilly stewart (1 page)
6 March 2008Director appointed mr neil clark macarthur (1 page)
6 March 2008Appointment Terminated Director richard hopkins (1 page)
6 March 2008Appointment Terminated Director angela cunningham (1 page)
6 March 2008Director appointed mr gary robert, mcneilly stewart (1 page)
6 March 2008Director appointed mr neil clark macarthur (1 page)
19 December 2007Return made up to 01/12/07; full list of members (5 pages)
19 December 2007Return made up to 01/12/07; full list of members (5 pages)
27 June 2007Secretary's particulars changed (1 page)
27 June 2007Secretary's particulars changed (1 page)
13 April 2007Accounts for a dormant company made up to 31 December 2006 (8 pages)
13 April 2007Accounts made up to 31 December 2006 (8 pages)
1 March 2007Director's particulars changed (1 page)
1 March 2007Director's particulars changed (1 page)
12 December 2006Return made up to 01/12/06; full list of members (3 pages)
12 December 2006Return made up to 01/12/06; full list of members (3 pages)
17 July 2006Secretary's particulars changed (1 page)
17 July 2006Secretary's particulars changed (1 page)
2 June 2006Accounts for a dormant company made up to 31 December 2005 (8 pages)
2 June 2006Accounts made up to 31 December 2005 (8 pages)
21 December 2005Return made up to 01/12/05; full list of members (5 pages)
21 December 2005Return made up to 01/12/05; full list of members (5 pages)
6 December 2005New secretary appointed (2 pages)
6 December 2005Secretary resigned (1 page)
6 December 2005New secretary appointed (2 pages)
6 December 2005Secretary resigned (1 page)
7 October 2005Return made up to 01/10/05; full list of members (5 pages)
7 October 2005Return made up to 01/10/05; full list of members (5 pages)
19 April 2005Accounts for a dormant company made up to 31 December 2004 (7 pages)
19 April 2005Accounts made up to 31 December 2004 (7 pages)
30 October 2004Return made up to 01/10/04; full list of members (5 pages)
30 October 2004Return made up to 01/10/04; full list of members (5 pages)
10 May 2004Director resigned (1 page)
10 May 2004Director resigned (1 page)
8 May 2004New director appointed (2 pages)
8 May 2004New secretary appointed (2 pages)
8 May 2004Secretary resigned (1 page)
8 May 2004New director appointed (2 pages)
8 May 2004New secretary appointed (2 pages)
8 May 2004Secretary resigned (1 page)
15 December 2003Director resigned (1 page)
15 December 2003New director appointed (2 pages)
15 December 2003Director resigned (1 page)
15 December 2003New director appointed (2 pages)
30 October 2003Return made up to 01/10/03; full list of members (5 pages)
30 October 2003Return made up to 01/10/03; full list of members (5 pages)
16 May 2003Accounts for a dormant company made up to 31 December 2002 (7 pages)
16 May 2003Accounts made up to 31 December 2002 (7 pages)
26 October 2002Return made up to 01/10/02; full list of members (5 pages)
26 October 2002Return made up to 01/10/02; full list of members (5 pages)
17 May 2002Accounts for a dormant company made up to 31 December 2001 (8 pages)
17 May 2002Accounts made up to 31 December 2001 (8 pages)
3 November 2001Return made up to 01/10/01; full list of members (5 pages)
3 November 2001Return made up to 01/10/01; full list of members (5 pages)
23 July 2001Accounts for a dormant company made up to 31 December 2000 (8 pages)
23 July 2001Accounts made up to 31 December 2000 (8 pages)
14 April 2001Secretary resigned;director resigned (1 page)
14 April 2001Secretary resigned;director resigned (1 page)
12 April 2001New secretary appointed (2 pages)
12 April 2001New director appointed (2 pages)
12 April 2001New secretary appointed (2 pages)
12 April 2001New director appointed (2 pages)
1 March 2001Return made up to 01/03/01; full list of members (5 pages)
1 March 2001Director's particulars changed (1 page)
1 March 2001Return made up to 01/03/01; full list of members (5 pages)
1 March 2001Director's particulars changed (1 page)
27 February 2001Director's particulars changed (1 page)
27 February 2001Director's particulars changed (1 page)
9 January 2001Secretary resigned;director resigned (1 page)
9 January 2001New secretary appointed;new director appointed (2 pages)
9 January 2001Secretary resigned;director resigned (1 page)
9 January 2001New secretary appointed;new director appointed (2 pages)
9 October 2000Accounts for a dormant company made up to 31 December 1999 (5 pages)
9 October 2000Accounts made up to 31 December 1999 (5 pages)
28 July 2000Registered office changed on 28/07/00 from: gartmore house 8 fenchurch place london EC3M 4PH (1 page)
28 July 2000Registered office changed on 28/07/00 from: gartmore house 8 fenchurch place london EC3M 4PH (1 page)
4 July 2000New secretary appointed (2 pages)
4 July 2000New secretary appointed (2 pages)
27 June 2000New director appointed (2 pages)
27 June 2000New director appointed (2 pages)
20 June 2000Director resigned (1 page)
20 June 2000Secretary resigned (1 page)
20 June 2000Director resigned (1 page)
20 June 2000Secretary resigned (1 page)
24 May 2000Location of register of members (1 page)
24 May 2000Location of register of directors' interests (1 page)
24 May 2000Location of register of members (1 page)
24 May 2000Location of register of directors' interests (1 page)
14 March 2000Return made up to 01/03/00; full list of members (6 pages)
14 March 2000Location of register of directors' interests (1 page)
14 March 2000Location of register of members (1 page)
14 March 2000Return made up to 01/03/00; full list of members (6 pages)
14 March 2000Location of register of directors' interests (1 page)
14 March 2000Location of register of members (1 page)
15 October 1999Secretary's particulars changed (1 page)
15 October 1999Secretary's particulars changed (1 page)
1 July 1999Location of register of directors' interests (1 page)
1 July 1999Location of register of members (1 page)
1 July 1999Registered office changed on 01/07/99 from: princess house 1 suffolk lane london EC4R 0AN (1 page)
1 July 1999New secretary appointed (2 pages)
1 July 1999New director appointed (3 pages)
1 July 1999Location of register of directors' interests (1 page)
1 July 1999Location of register of members (1 page)
1 July 1999Registered office changed on 01/07/99 from: princess house 1 suffolk lane london EC4R 0AN (1 page)
1 July 1999New secretary appointed (2 pages)
1 July 1999New director appointed (3 pages)
11 June 1999Director resigned (1 page)
11 June 1999Director resigned (1 page)
11 June 1999Director resigned (1 page)
11 June 1999Secretary resigned (1 page)
11 June 1999Director resigned (1 page)
11 June 1999Director resigned (1 page)
11 June 1999Director resigned (1 page)
11 June 1999Director resigned (1 page)
11 June 1999Director resigned (1 page)
11 June 1999Director resigned (1 page)
11 June 1999Director resigned (1 page)
11 June 1999Director resigned (1 page)
11 June 1999Director resigned (1 page)
11 June 1999Director resigned (1 page)
11 June 1999Secretary resigned (1 page)
11 June 1999Director resigned (1 page)
11 June 1999Director resigned (1 page)
11 June 1999Director resigned (1 page)
11 June 1999Director resigned (1 page)
11 June 1999Director resigned (1 page)
11 June 1999Director resigned (1 page)
11 June 1999Director resigned (1 page)
26 April 1999Accounts for a dormant company made up to 31 December 1998 (5 pages)
26 April 1999Accounts made up to 31 December 1998 (5 pages)
12 March 1999Director resigned (1 page)
12 March 1999Return made up to 01/03/99; no change of members (8 pages)
12 March 1999Director resigned (1 page)
12 March 1999Return made up to 01/03/99; no change of members (8 pages)
3 March 1999Director resigned (1 page)
3 March 1999Director resigned (1 page)
10 September 1998Director resigned (1 page)
10 September 1998Director resigned (1 page)
18 June 1998Director resigned (1 page)
18 June 1998Director resigned (1 page)
1 April 1998Accounts for a dormant company made up to 31 December 1997 (5 pages)
1 April 1998Accounts made up to 31 December 1997 (5 pages)
5 March 1998Return made up to 01/03/98; no change of members (8 pages)
5 March 1998Return made up to 01/03/98; no change of members (8 pages)
29 December 1997New director appointed (2 pages)
29 December 1997New director appointed (2 pages)
29 December 1997New director appointed (2 pages)
29 December 1997New director appointed (2 pages)
29 December 1997New director appointed (2 pages)
29 December 1997New director appointed (2 pages)
10 October 1997New director appointed (2 pages)
10 October 1997New director appointed (2 pages)
6 August 1997Director resigned (1 page)
6 August 1997Director resigned (1 page)
3 August 1997Director resigned (1 page)
3 August 1997Director resigned (1 page)
27 April 1997Accounts for a dormant company made up to 31 December 1996 (5 pages)
27 April 1997Accounts made up to 31 December 1996 (5 pages)
1 April 1997Return made up to 01/03/97; full list of members (11 pages)
1 April 1997Return made up to 01/03/97; full list of members (11 pages)
2 March 1997Registered office changed on 02/03/97 from: juno court 24 prescot street london E1 8BB (1 page)
2 March 1997Registered office changed on 02/03/97 from: juno court 24 prescot street london E1 8BB (1 page)
19 January 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
19 January 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
5 September 1996Director resigned (1 page)
5 September 1996Director resigned (1 page)
14 August 1996Accounts for a dormant company made up to 31 December 1995 (5 pages)
14 August 1996Accounts made up to 31 December 1995 (5 pages)
12 June 1996New director appointed (2 pages)
12 June 1996New director appointed (2 pages)
20 March 1996Return made up to 01/03/96; no change of members (8 pages)
20 March 1996Return made up to 01/03/96; no change of members (8 pages)
10 January 1996Director resigned;new director appointed (2 pages)
10 January 1996Director resigned;new director appointed (2 pages)
13 April 1995Accounts for a dormant company made up to 31 December 1994 (6 pages)
13 April 1995Accounts made up to 31 December 1994 (6 pages)
15 March 1995Return made up to 01/03/95; no change of members (8 pages)
15 March 1995Return made up to 01/03/95; no change of members (8 pages)
8 February 1989Alter mem and arts (6 pages)
8 February 1989Alter mem and arts (6 pages)
20 March 1987Accounts for a dormant company made up to 31 December 1986 (6 pages)
20 March 1987Accounts made up to 31 December 1986 (6 pages)