Alexander Proudfoot Company Of Europe Limited

Company Name	Alexander Proudfoot Company Of Europe Limited
Company Status	Dissolved
Company Number	01054993
Category	Private Limited Company
Incorporation Date	18 May 1972(51 years, 11 months ago)
Dissolution Date	16 January 2018 (6 years, 3 months ago)
Previous Names	Alexander Proudfoot Company Limited and City & Foreign Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Nicholas Simon Stagg
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	20 July 2010(38 years, 2 months after company formation)
Appointment Duration	7 years, 6 months (closed 16 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Paul's House 4th Floor 10 Warwick Lane London EC4M 7BP

Director Name	Mr Michael David Comras
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	07 September 2017(45 years, 4 months after company formation)
Appointment Duration	4 months, 1 week (closed 16 January 2018)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	St Paul's House 4th Floor 10 Warwick Lane London EC4M 7BP

Secretary Name	Mrs Charlotte Kate Partridge
Status	Closed
Appointed	07 September 2017(45 years, 4 months after company formation)
Appointment Duration	4 months, 1 week (closed 16 January 2018)
Role	Company Director
Correspondence Address	St Paul's House 4th Floor 10 Warwick Lane London EC4M 7BP

Director Name	Mr Michael Rhodes
Date of Birth	February 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	14 June 1992(20 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 10 December 1993)
Role	Treasurer
Country of Residence	United States
Correspondence Address	11 Eastwinds Cr Tequesta Florida 33469 Foreign

Director Name	Neil Hamilton
Date of Birth	April 1932 (Born 92 years ago)
Nationality	Canadian
Status	Resigned
Appointed	14 June 1992(20 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 30 March 1993)
Role	Finance Director
Correspondence Address	One Inlet Cay Drive Ocean Ridge Florida 33435 Foreign

Secretary Name	Mrs Cathy Lasher
Nationality	British
Status	Resigned
Appointed	14 June 1992(20 years, 1 month after company formation)
Appointment Duration	2 months (resigned 14 August 1992)
Role	Company Director
Correspondence Address	61 Stile Hall Gardens London W4 3BT

Secretary Name	Mr Paul George Dumond
Nationality	British
Status	Resigned
Appointed	14 August 1992(20 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 December 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	68 Philbeach Gardens London SW5 9EE

Director Name	David Alan Gill
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1993(21 years, 7 months after company formation)
Appointment Duration	1 year, 12 months (resigned 08 December 1995)
Role	Company Director
Correspondence Address	5 Chanctonbury Drive Sunningdale Berkshire SL5 9PT

Secretary Name	Mrs Gillian Eileen Switalski
Nationality	British
Status	Resigned
Appointed	14 December 1993(21 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 18 September 1996)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Kings Copse Waverley Drive Virginia Water Surrey GU25 4PZ

Director Name	Malcolm Keith Hughes
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1995(23 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 August 1999)
Role	Company Director
Correspondence Address	Old Orchard 6 Burstead Close Cobham Surrey KT11 2NL

Director Name	Mr Michael Damien Connole
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 May 1996(24 years after company formation)
Appointment Duration	1 year, 1 month (resigned 18 July 1997)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	117 Thornbury Road Isleworth Middlesex TW7 4ND

Secretary Name	Mr Michael Damien Connole
Nationality	Irish
Status	Resigned
Appointed	18 September 1996(24 years, 4 months after company formation)
Appointment Duration	10 months (resigned 18 July 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	117 Thornbury Road Isleworth Middlesex TW7 4ND

Director Name	Frederick Steven Hitchcock
Date of Birth	February 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	18 July 1997(25 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 06 October 2000)
Role	Vice President Finance
Correspondence Address	243 Murray Court Jupiter Florida 33458 United States

Secretary Name	Frederick Steven Hitchcock
Nationality	American
Status	Resigned
Appointed	18 July 1997(25 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 06 October 2000)
Role	Vice President Finance
Correspondence Address	243 Murray Court Jupiter Florida 33458 United States

Director Name	Gail Patricia Brown
Date of Birth	July 1946 (Born 77 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 August 1999(27 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 06 October 2000)
Role	Group HR Director
Correspondence Address	2 Ashley Park Maidenhead Berkshire SL6 8EZ

Director Name	Mr Paul George
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2000(28 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 18 November 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Stradella Road London SE24 9HA

Director Name	Mr Kevin Allen Huw Parry
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2000(28 years, 4 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 March 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	85 Cambridge Street London SW1V 4PY

Secretary Name	Karin McLean
Nationality	Belgian
Status	Resigned
Appointed	06 October 2000(28 years, 4 months after company formation)
Appointment Duration	10 years, 8 months (resigned 15 June 2011)
Role	HR Manager
Correspondence Address	27 Gloucester Road Hampton Middlesex TW12 2UQ

Director Name	Mr Stephen John Purse
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2002(30 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 07 March 2005)
Role	Director Finan
Country of Residence	England
Correspondence Address	36 Newry Road Twickenham London TW1 1PL

Director Name	Mr Mark Andrew Currie
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2005(32 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 06 November 2006)
Role	Finance Director
Country of Residence	England
Correspondence Address	Heathcote Fairoak Lane Oxshott Surrey KT22 0TP

Director Name	Andrew Lawrence Robin Smyth
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2006(34 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 20 July 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	14 Glenlyon Road Eltham London SE9 1AJ

Director Name	Charles William Ansley
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2006(34 years, 6 months after company formation)
Appointment Duration	10 years, 10 months (resigned 07 September 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Sinclair Gardens London W14 0AU

Director Name	Mr Craig Harold Smith
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2007(34 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Orchard View Shenley Hill Radlett Hertfordshire WD7 7AT

Director Name	Mr Christopher John Povey
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2010(38 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (resigned 07 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	145 Shooters Hill Road Blackheath London SE3 8UQ

Secretary Name	Mr Charles William Ansley
Status	Resigned
Appointed	23 September 2011(39 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 07 September 2017)
Role	Company Director
Correspondence Address	7 Sinclair Gardens London W14 0AU

Contact

Website	alexanderproudfoot.com

Location

Registered Address	St Paul's House 4th Floor 10 Warwick Lane London EC4M 7BP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1.000k at £1	Management Consulting Group PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Charges

13 March 2001	Delivered on: 24 March 2001 Satisfied on: 23 August 2013 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
16 May 1994	Delivered on: 25 May 1994 Satisfied on: 28 March 1996 Persons entitled: Midland Bank PLC Classification: Deed of charge Secured details: All moneys due or to become due from the company to the chargee or any of the banks on any account whatsoever. Particulars: First fixed charge over the debts floating charge over the whole of its undertaking, property and assets. See the mortgage charge document for full details. Fully Satisfied
18 February 1992	Delivered on: 3 March 1992 Satisfied on: 26 February 1997 Persons entitled: Samuel Montagu & Co Limited Classification: Charge Secured details: All moneys due or to become due from the company to the chargee under the terms of the loan agreement dated 12/05/89 and any other finance document. Particulars: First fixed charge the deposit and the debts. Fully Satisfied

Filing History

16 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
31 October 2017	First Gazette notice for voluntary strike-off (1 page)
31 October 2017	First Gazette notice for voluntary strike-off (1 page)
23 October 2017	Application to strike the company off the register (3 pages)
23 October 2017	Application to strike the company off the register (3 pages)
7 September 2017	Appointment of Mr Michael David Comras as a director on 7 September 2017 (2 pages)
7 September 2017	Termination of appointment of Charles William Ansley as a secretary on 7 September 2017 (1 page)
7 September 2017	Termination of appointment of Christopher John Povey as a director on 7 September 2017 (1 page)
7 September 2017	Appointment of Mrs Charlotte Kate Partridge as a secretary on 7 September 2017 (2 pages)
7 September 2017	Appointment of Mrs Charlotte Kate Partridge as a secretary on 7 September 2017 (2 pages)
7 September 2017	Termination of appointment of Charles William Ansley as a director on 7 September 2017 (1 page)
7 September 2017	Termination of appointment of Christopher John Povey as a director on 7 September 2017 (1 page)
7 September 2017	Termination of appointment of Charles William Ansley as a director on 7 September 2017 (1 page)
7 September 2017	Termination of appointment of Charles William Ansley as a secretary on 7 September 2017 (1 page)
7 September 2017	Appointment of Mr Michael David Comras as a director on 7 September 2017 (2 pages)
1 September 2017	Registered office address changed from 10 Fleet Place London EC4M 7RB to St Paul's House 4th Floor 10 Warwick Lane London EC4M 7BP on 1 September 2017 (1 page)
1 September 2017	Registered office address changed from 10 Fleet Place London EC4M 7RB to St Paul's House 4th Floor 10 Warwick Lane London EC4M 7BP on 1 September 2017 (1 page)
25 July 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
25 July 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
30 March 2017	Confirmation statement made on 20 March 2017 with updates (5 pages)
30 March 2017	Confirmation statement made on 20 March 2017 with updates (5 pages)
7 September 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
7 September 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
29 March 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 1,000,000 (6 pages)
29 March 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 1,000,000 (6 pages)
24 September 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
24 September 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
7 April 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 1,000,000 (6 pages)
7 April 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 1,000,000 (6 pages)
17 September 2014	Full accounts made up to 31 December 2013 (12 pages)
17 September 2014	Full accounts made up to 31 December 2013 (12 pages)
7 April 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 1,000,000 (6 pages)
7 April 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 1,000,000 (6 pages)
23 August 2013	Satisfaction of charge 3 in full (4 pages)
23 August 2013	Satisfaction of charge 3 in full (4 pages)
8 August 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
8 August 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
15 April 2013	Annual return made up to 20 March 2013 with a full list of shareholders (6 pages)
15 April 2013	Annual return made up to 20 March 2013 with a full list of shareholders (6 pages)
9 August 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
9 August 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
3 April 2012	Annual return made up to 20 March 2012 with a full list of shareholders (6 pages)
3 April 2012	Annual return made up to 20 March 2012 with a full list of shareholders (6 pages)
6 October 2011	Termination of appointment of Karin Mclean as a secretary (1 page)
6 October 2011	Appointment of Mr Charles William Ansley as a secretary (2 pages)
6 October 2011	Appointment of Mr Charles William Ansley as a secretary (2 pages)
6 October 2011	Termination of appointment of Karin Mclean as a secretary (1 page)
26 July 2011	Full accounts made up to 31 December 2010 (12 pages)
26 July 2011	Full accounts made up to 31 December 2010 (12 pages)
28 March 2011	Annual return made up to 20 March 2011 with a full list of shareholders (6 pages)
28 March 2011	Annual return made up to 20 March 2011 with a full list of shareholders (6 pages)
11 November 2010	Termination of appointment of Craig Smith as a director (2 pages)
11 November 2010	Termination of appointment of Craig Smith as a director (2 pages)
10 November 2010	Appointment of Christopher John Povey as a director (3 pages)
10 November 2010	Appointment of Christopher John Povey as a director (3 pages)
16 August 2010	Appointment of Nicholas Simon Stagg as a director (3 pages)
16 August 2010	Appointment of Nicholas Simon Stagg as a director (3 pages)
5 August 2010	Termination of appointment of Andrew Smyth as a director (2 pages)
5 August 2010	Termination of appointment of Andrew Smyth as a director (2 pages)
23 June 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
23 June 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
30 March 2010	Annual return made up to 20 March 2010 with a full list of shareholders (5 pages)
30 March 2010	Annual return made up to 20 March 2010 with a full list of shareholders (5 pages)
7 April 2009	Return made up to 20/03/09; full list of members (4 pages)
7 April 2009	Return made up to 20/03/09; full list of members (4 pages)
27 March 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
27 March 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
22 July 2008	Full accounts made up to 31 December 2007 (11 pages)
22 July 2008	Full accounts made up to 31 December 2007 (11 pages)
5 April 2008	Appointment terminated director kevin parry (1 page)
5 April 2008	Appointment terminated director kevin parry (1 page)
2 April 2008	Return made up to 20/03/08; full list of members (4 pages)
2 April 2008	Return made up to 20/03/08; full list of members (4 pages)
1 April 2008	Location of register of members (1 page)
1 April 2008	Location of register of members (1 page)
28 January 2008	Registered office changed on 28/01/08 from: fleet place house 2 fleet place holborn viaduct london EC4M 7RF (1 page)
28 January 2008	Registered office changed on 28/01/08 from: fleet place house 2 fleet place holborn viaduct london EC4M 7RF (1 page)
23 September 2007	Director's particulars changed (1 page)
23 September 2007	Director's particulars changed (1 page)
24 May 2007	New director appointed (2 pages)
24 May 2007	New director appointed (2 pages)
30 April 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
30 April 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
12 April 2007	Return made up to 20/03/07; full list of members (7 pages)
12 April 2007	Return made up to 20/03/07; full list of members (7 pages)
20 November 2006	New director appointed (2 pages)
20 November 2006	New director appointed (2 pages)
15 November 2006	Director resigned (1 page)
15 November 2006	New director appointed (2 pages)
15 November 2006	Director resigned (1 page)
15 November 2006	New director appointed (2 pages)
21 September 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
21 September 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
21 April 2006	Return made up to 20/03/06; full list of members (7 pages)
21 April 2006	Return made up to 20/03/06; full list of members (7 pages)
27 September 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
27 September 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
1 June 2005	Return made up to 20/03/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
1 June 2005	Return made up to 20/03/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
4 May 2005	New director appointed (2 pages)
4 May 2005	New director appointed (2 pages)
6 April 2005	Director resigned (1 page)
6 April 2005	Director resigned (1 page)
15 September 2004	Registered office changed on 15/09/04 from: 21 new fetter lane london EC4A 1AW (1 page)
15 September 2004	Registered office changed on 15/09/04 from: 21 new fetter lane london EC4A 1AW (1 page)
1 July 2004	Full accounts made up to 31 December 2003 (10 pages)
1 July 2004	Full accounts made up to 31 December 2003 (10 pages)
6 April 2004	Return made up to 20/03/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
6 April 2004	Return made up to 20/03/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
4 November 2003	Full accounts made up to 31 December 2002 (11 pages)
4 November 2003	Full accounts made up to 31 December 2002 (11 pages)
14 April 2003	Return made up to 20/03/03; full list of members (7 pages)
14 April 2003	Return made up to 20/03/03; full list of members (7 pages)
30 November 2002	New director appointed (3 pages)
30 November 2002	New director appointed (3 pages)
30 November 2002	Director resigned (1 page)
30 November 2002	Director resigned (1 page)
4 November 2002	Full accounts made up to 31 December 2001 (11 pages)
4 November 2002	Full accounts made up to 31 December 2001 (11 pages)
27 July 2002	Secretary's particulars changed (1 page)
27 July 2002	Secretary's particulars changed (1 page)
28 March 2002	Return made up to 20/03/02; full list of members (6 pages)
28 March 2002	Return made up to 20/03/02; full list of members (6 pages)
12 March 2002	Secretary's particulars changed (1 page)
12 March 2002	Secretary's particulars changed (1 page)
3 November 2001	Director's particulars changed (1 page)
3 November 2001	Director's particulars changed (1 page)
21 August 2001	Auditor's resignation (1 page)
21 August 2001	Auditor's resignation (1 page)
8 May 2001	Full accounts made up to 31 December 2000 (11 pages)
8 May 2001	Full accounts made up to 31 December 2000 (11 pages)
30 March 2001	Return made up to 20/03/01; full list of members (6 pages)
30 March 2001	Return made up to 20/03/01; full list of members (6 pages)
24 March 2001	Particulars of mortgage/charge (3 pages)
24 March 2001	Particulars of mortgage/charge (3 pages)
2 November 2000	Full accounts made up to 31 December 1999 (12 pages)
2 November 2000	Full accounts made up to 31 December 1999 (12 pages)
25 October 2000	Secretary resigned;director resigned (1 page)
25 October 2000	New director appointed (3 pages)
25 October 2000	Director resigned (1 page)
25 October 2000	New director appointed (3 pages)
25 October 2000	New director appointed (3 pages)
25 October 2000	New secretary appointed (2 pages)
25 October 2000	New secretary appointed (2 pages)
25 October 2000	Secretary resigned;director resigned (1 page)
25 October 2000	Director resigned (1 page)
25 October 2000	New director appointed (3 pages)
6 July 2000	Registered office changed on 06/07/00 from: clarendon house 147 london road kingston upon thames surrey KT2 6NH (1 page)
6 July 2000	Registered office changed on 06/07/00 from: clarendon house 147 london road kingston upon thames surrey KT2 6NH (1 page)
30 March 2000	Return made up to 20/03/00; full list of members (6 pages)
30 March 2000	Return made up to 20/03/00; full list of members (6 pages)
28 October 1999	Full accounts made up to 31 December 1998 (13 pages)
28 October 1999	Full accounts made up to 31 December 1998 (13 pages)
27 August 1999	New director appointed (2 pages)
27 August 1999	Director resigned (1 page)
27 August 1999	Director resigned (1 page)
27 August 1999	New director appointed (2 pages)
25 June 1999	Secretary's particulars changed;director's particulars changed (1 page)
25 June 1999	Secretary's particulars changed;director's particulars changed (1 page)
13 April 1999	Return made up to 20/03/99; full list of members 363(287) ‐ Registered office changed on 13/04/99 (8 pages)
13 April 1999	Return made up to 20/03/99; full list of members 363(287) ‐ Registered office changed on 13/04/99 (8 pages)
2 February 1999	Full accounts made up to 31 December 1997 (12 pages)
2 February 1999	Full accounts made up to 31 December 1997 (12 pages)
3 November 1998	Auditor's resignation (1 page)
3 November 1998	Auditor's resignation (1 page)
22 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
22 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
15 October 1998	Registered office changed on 15/10/98 from: surrey house 34 eden street kingston upon thames surrey KT1 1ER (1 page)
15 October 1998	Registered office changed on 15/10/98 from: surrey house 34 eden street kingston upon thames surrey KT1 1ER (1 page)
13 October 1998	Resolutions ELRES ‐ Elective resolution (1 page)
13 October 1998	Resolutions ELRES ‐ Elective resolution (1 page)
13 October 1998	Resolutions ELRES ‐ Elective resolution (1 page)
13 October 1998	Resolutions ELRES ‐ Elective resolution (1 page)
13 October 1998	Resolutions ELRES ‐ Elective resolution (1 page)
13 October 1998	Resolutions ELRES ‐ Elective resolution (1 page)
29 June 1998	Return made up to 14/06/98; full list of members (8 pages)
29 June 1998	Return made up to 14/06/98; full list of members (8 pages)
1 February 1998	Full accounts made up to 31 December 1996 (11 pages)
1 February 1998	Full accounts made up to 31 December 1996 (11 pages)
30 July 1997	New secretary appointed;new director appointed (2 pages)
30 July 1997	Secretary resigned;director resigned (1 page)
30 July 1997	Secretary resigned;director resigned (1 page)
30 July 1997	New secretary appointed;new director appointed (2 pages)
16 July 1997	Return made up to 14/06/97; full list of members (8 pages)
16 July 1997	Return made up to 14/06/97; full list of members (8 pages)
8 April 1997	Registered office changed on 08/04/97 from: centenary house 5 hill street richmond surrey TW9 1SP (1 page)
8 April 1997	Registered office changed on 08/04/97 from: centenary house 5 hill street richmond surrey TW9 1SP (1 page)
26 February 1997	Declaration of satisfaction of mortgage/charge (2 pages)
26 February 1997	Declaration of satisfaction of mortgage/charge (2 pages)
3 November 1996	Full accounts made up to 31 December 1995 (10 pages)
3 November 1996	Full accounts made up to 31 December 1995 (10 pages)
3 October 1996	New secretary appointed (2 pages)
3 October 1996	Secretary resigned (1 page)
3 October 1996	New secretary appointed (2 pages)
3 October 1996	Secretary resigned (1 page)
15 July 1996	Location of register of members (1 page)
15 July 1996	Location of register of members (1 page)
9 July 1996	Return made up to 14/06/96; full list of members (6 pages)
9 July 1996	Return made up to 14/06/96; full list of members (6 pages)
14 June 1996	New director appointed (2 pages)
14 June 1996	New director appointed (2 pages)
28 March 1996	Declaration of satisfaction of mortgage/charge (2 pages)
28 March 1996	Declaration of satisfaction of mortgage/charge (2 pages)
19 January 1996	Director resigned (1 page)
19 January 1996	Director resigned (1 page)
19 January 1996	New director appointed (2 pages)
19 January 1996	New director appointed (2 pages)
2 November 1995	Full accounts made up to 31 December 1994 (10 pages)
2 November 1995	Full accounts made up to 31 December 1994 (10 pages)
16 June 1995	Return made up to 14/06/95; no change of members (4 pages)
16 June 1995	Return made up to 14/06/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (34 pages)
15 September 1994	Memorandum and Articles of Association (4 pages)
15 September 1994	Memorandum and Articles of Association (4 pages)
11 May 1993	Resolutions SRES13 ‐ Special resolution (1 page)
11 May 1993	Resolutions SRES13 ‐ Special resolution (1 page)
21 August 1992	Full accounts made up to 31 December 1991 (7 pages)
21 August 1992	Full accounts made up to 31 December 1991 (7 pages)
7 February 1992	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
7 February 1992	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
7 February 1992	Nc inc already adjusted 24/10/91 (1 page)
7 February 1992	Ad 13/12/91--------- £ si 999998@1=999998 £ ic 2/1000000 (2 pages)
7 February 1992	Nc inc already adjusted 24/10/91 (1 page)
7 February 1992	Ad 13/12/91--------- Â£ si 999998@1=999998 Â£ ic 2/1000000 (2 pages)
18 November 1991	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
18 November 1991	Memorandum and Articles of Association (5 pages)
18 November 1991	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
18 November 1991	Memorandum and Articles of Association (5 pages)
1 September 1989	Full accounts made up to 31 December 1988 (4 pages)
1 September 1989	Full accounts made up to 31 December 1988 (4 pages)
24 April 1989	Company name changed\certificate issued on 24/04/89 (3 pages)
24 April 1989	Company name changed\certificate issued on 24/04/89 (3 pages)
25 January 1988	Full accounts made up to 30 June 1987 (3 pages)
25 January 1988	Accounts made up to 30 June 1987 (3 pages)
14 December 1987	Company name changed\certificate issued on 14/12/87 (2 pages)
14 December 1987	Company name changed\certificate issued on 14/12/87 (2 pages)
29 October 1986	Full accounts made up to 30 June 1986 (3 pages)
29 October 1986	Full accounts made up to 30 June 1986 (3 pages)

Alexander Proudfoot Company Of Europe Limited

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