London
EC2V 7HN
Director Name | Mr Marc-John Boston |
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Date of Birth | February 1972 (Born 52 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 November 2010(38 years, 6 months after company formation) |
Appointment Duration | 5 years (closed 24 November 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 25 Gresham Street London EC2V 7HN |
Secretary Name | Lloyds Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 13 February 2013(40 years, 9 months after company formation) |
Appointment Duration | 2 years, 9 months (closed 24 November 2015) |
Correspondence Address | 25 Gresham Street London EC2V 7HN |
Director Name | Richard John Morley |
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Date of Birth | December 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 March 1992(19 years, 10 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 29 December 1994) |
Role | Banker |
Correspondence Address | 22 Highfield Crescent Hornchurch Essex RM12 6QB |
Director Name | Robert Michael Oliver |
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Date of Birth | February 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 March 1992(19 years, 10 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 13 June 1994) |
Role | Banker |
Correspondence Address | 36 Leylands Park Burgess Hill West Sussex RH15 8AH |
Director Name | Raymond David Jones |
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Date of Birth | June 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 March 1992(19 years, 10 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 20 September 1996) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Brooklyn 165 Faversham Road Kennington Ashford Kent TN24 9AE |
Director Name | Anthony Charles Jennings |
---|---|
Date of Birth | March 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 March 1992(19 years, 10 months after company formation) |
Appointment Duration | 8 years, 10 months (resigned 26 January 2001) |
Role | Banker |
Correspondence Address | Rose Cottage 25 Hornbeam Close Theydon Bois Essex CM16 7JT |
Director Name | Blanche Margarita Anne Hill |
---|---|
Date of Birth | June 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 March 1992(19 years, 10 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 29 December 1994) |
Role | Banker |
Correspondence Address | 33 Rectory Lane Houghton Conquest Bedford Bedfordshire MK45 3LD |
Director Name | Thomas Phimister |
---|---|
Date of Birth | November 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 March 1992(19 years, 10 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 30 April 1993) |
Role | Banker |
Correspondence Address | 30 Woodstock Rise Sutton Surrey SM3 9JE |
Director Name | Norman Gerald Harding |
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Date of Birth | October 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 March 1992(19 years, 10 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 29 December 1994) |
Role | Banker |
Correspondence Address | 34 Fieldway Pitsea Basildon Essex SS13 3DQ |
Director Name | Carolyne Jayne Gardiner |
---|---|
Date of Birth | May 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 March 1992(19 years, 10 months after company formation) |
Appointment Duration | 9 years, 3 months (resigned 10 July 2001) |
Role | Banker |
Correspondence Address | 11 Morden Gardens Mitcham Surrey CR4 4DH |
Director Name | Eric Leslie Fenn |
---|---|
Date of Birth | November 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 March 1992(19 years, 10 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 31 December 1993) |
Role | Banker |
Correspondence Address | 33 Turners Mill Road Haywards Heath West Sussex RH16 1NW |
Director Name | Graham Stapleton |
---|---|
Date of Birth | May 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 March 1992(19 years, 10 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 29 December 1994) |
Role | Banker |
Correspondence Address | 82 Beech Hill Haywards Heath West Sussex RH16 3TT |
Director Name | Kenneth William Stevens |
---|---|
Date of Birth | October 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 March 1992(19 years, 10 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 13 June 1994) |
Role | Banker |
Correspondence Address | The Gables 341 Upper Shoreham Road Shoreham By Sea West Sussex BN43 5NB |
Director Name | Ronald Strachan |
---|---|
Date of Birth | August 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 March 1992(19 years, 10 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 31 January 1993) |
Role | Banker |
Correspondence Address | 57 Lawn Lane Springfield Chelmsford Essex CM1 5PS |
Director Name | John Clifford Andrews |
---|---|
Date of Birth | May 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 March 1992(19 years, 10 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 30 April 1993) |
Role | Banker |
Correspondence Address | 54 Hyde Road Sanderstead South Croydon Surrey CR2 9NQ |
Director Name | Donald Ian Stuart |
---|---|
Date of Birth | January 1934 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 March 1992(19 years, 10 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 30 September 1993) |
Role | Banker |
Correspondence Address | 1 College Place College Lane Hurstpierpoint West Sussex BN6 9AF |
Secretary Name | Graham Stapleton |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 25 March 1992(19 years, 10 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 30 December 1994) |
Role | Company Director |
Correspondence Address | 82 Beech Hill Haywards Heath West Sussex RH16 3TT |
Director Name | Christine Georgina Sackett |
---|---|
Date of Birth | January 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 May 1993(21 years after company formation) |
Appointment Duration | 1 year, 7 months (resigned 29 December 1994) |
Role | Bank Official |
Correspondence Address | 10 Herbert House Old Castle Street London E1 7TW |
Director Name | Suzanne Louise Hills |
---|---|
Date of Birth | December 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 May 1993(21 years after company formation) |
Appointment Duration | 1 year, 7 months (resigned 29 December 1994) |
Role | Bank Official |
Correspondence Address | 43 Imperial Drive Gravesend Kent DA12 4LL |
Director Name | Mr Wayne Paul Kitcat |
---|---|
Date of Birth | February 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 June 1994(22 years, 1 month after company formation) |
Appointment Duration | 4 years, 6 months (resigned 06 January 1999) |
Role | Banker |
Country of Residence | England |
Correspondence Address | Knoll Cottage Sutton Place, Abinger Hammer Dorking Surrey RH5 6RN |
Director Name | Garhame Paul Lisle |
---|---|
Date of Birth | October 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 June 1994(22 years, 1 month after company formation) |
Appointment Duration | 6 years, 5 months (resigned 09 November 2000) |
Role | Banker |
Correspondence Address | Apple Tree Cottage The Laurels The Street Framfield Uckfield East Sussex TN22 5NY |
Secretary Name | Nicola Suzanne Black |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 December 1994(22 years, 7 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 15 September 2000) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Springfield 24 Drovers Way Bishops Stortford Hertfordshire CM23 4GF |
Director Name | Kenneth Gordon Farquhar |
---|---|
Date of Birth | August 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 February 1999(26 years, 9 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 07 November 2000) |
Role | Company Director |
Correspondence Address | 11 Barnfield Tunbridge Wells Kent TN2 5XD |
Secretary Name | Stephen John Hopkins |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 September 2000(28 years, 4 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 14 January 2003) |
Role | Company Director |
Correspondence Address | 29 South Street Manningtree Essex CO11 1BG |
Director Name | John Willis Lamb |
---|---|
Date of Birth | April 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 2000(28 years, 6 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 09 September 2003) |
Role | Bank Manager |
Correspondence Address | 54 Barfield Park Lancing West Sussex BN15 9DF |
Director Name | Matthew Bodicoat |
---|---|
Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 2000(28 years, 6 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 09 September 2003) |
Role | Bank Manager |
Correspondence Address | 11 Cedar Way Haywards Heath West Sussex RH16 3TZ |
Secretary Name | Ms Sharon Anne Goodwin |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 January 2003(30 years, 8 months after company formation) |
Appointment Duration | 9 years (resigned 08 February 2012) |
Role | Company Director |
Correspondence Address | 25 Gresham Street London EC2V 7HN |
Director Name | Guy Mark Healey |
---|---|
Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 September 2003(31 years, 4 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 21 March 2005) |
Role | Banker |
Correspondence Address | 6 Millside Place Old Isleworth Middlesex TW7 6BU |
Director Name | Simon John Treharne Davies |
---|---|
Date of Birth | May 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 September 2003(31 years, 4 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 15 December 2004) |
Role | Bank Official |
Correspondence Address | 26 Bushby Avenue Rustington West Sussex BN16 2BY |
Director Name | John Parker |
---|---|
Date of Birth | September 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 2004(32 years, 6 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 30 September 2007) |
Role | Banker |
Correspondence Address | 25 Gresham Street London EC2V 7HN |
Director Name | Gavin Dalziel Downs |
---|---|
Date of Birth | October 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 2004(32 years, 6 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 08 June 2009) |
Role | Bank Manager |
Correspondence Address | 25 Gresham Street London EC2V 7HN |
Director Name | Mrs Joanne Palmer |
---|---|
Date of Birth | June 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 April 2005(32 years, 11 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 30 September 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 25 Gresham Street London EC2V 7HN |
Director Name | Dr Jakob Pfaudler |
---|---|
Date of Birth | February 1972 (Born 52 years ago) |
Nationality | Austrian |
Status | Resigned |
Appointed | 10 October 2007(35 years, 5 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 08 November 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 25 Gresham Street London EC2V 7HN |
Secretary Name | Miss Betsabeh Rais |
---|---|
Status | Resigned |
Appointed | 08 February 2012(39 years, 9 months after company formation) |
Appointment Duration | 1 year (resigned 08 February 2013) |
Role | Company Director |
Correspondence Address | 25 Gresham Street London EC2V 7HN |
Website | lloydsbankinggroup.com |
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Registered Address | 25 Gresham Street London EC2V 7HN |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bassishaw |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
100 at £1 | Lloyds Bank PLC 100.00% Ordinary |
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Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
24 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
11 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
11 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
29 July 2015 | Application to strike the company off the register (3 pages) |
29 July 2015 | Application to strike the company off the register (3 pages) |
21 July 2015 | Director's details changed for Mr Marc-John Boston on 1 June 2015 (2 pages) |
21 July 2015 | Director's details changed for Mr Marc-John Boston on 1 June 2015 (2 pages) |
21 July 2015 | Director's details changed for Mr Marc-John Boston on 1 June 2015 (2 pages) |
19 June 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
19 June 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
30 March 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
30 March 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
21 August 2014 | Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN (1 page) |
21 August 2014 | Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN (1 page) |
7 May 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
7 May 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
25 March 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
25 March 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
2 October 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
2 October 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
26 March 2013 | Annual return made up to 25 March 2013 with a full list of shareholders (5 pages) |
26 March 2013 | Annual return made up to 25 March 2013 with a full list of shareholders (5 pages) |
19 February 2013 | Appointment of Lloyds Secretaries Limited as a secretary (2 pages) |
19 February 2013 | Appointment of Lloyds Secretaries Limited as a secretary (2 pages) |
14 February 2013 | Termination of appointment of Betsabeh Rais as a secretary (1 page) |
14 February 2013 | Termination of appointment of Betsabeh Rais as a secretary (1 page) |
29 January 2013 | Resolutions
|
29 January 2013 | Statement of company's objects (2 pages) |
29 January 2013 | Resolutions
|
29 January 2013 | Statement of company's objects (2 pages) |
4 October 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
4 October 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
19 April 2012 | Annual return made up to 25 March 2012 with a full list of shareholders (5 pages) |
19 April 2012 | Annual return made up to 25 March 2012 with a full list of shareholders (5 pages) |
9 February 2012 | Termination of appointment of Sharon Goodwin as a secretary (1 page) |
9 February 2012 | Termination of appointment of Sharon Goodwin as a secretary (1 page) |
9 February 2012 | Appointment of Miss Betsabeh Rais as a secretary (2 pages) |
9 February 2012 | Appointment of Miss Betsabeh Rais as a secretary (2 pages) |
17 May 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
17 May 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
7 April 2011 | Annual return made up to 25 March 2011 with a full list of shareholders (5 pages) |
7 April 2011 | Annual return made up to 25 March 2011 with a full list of shareholders (5 pages) |
9 November 2010 | Termination of appointment of Jakob Pfaudler as a director (1 page) |
9 November 2010 | Appointment of Mrs. Sharon Noelle Slattery as a director (2 pages) |
9 November 2010 | Termination of appointment of Jakob Pfaudler as a director (1 page) |
9 November 2010 | Appointment of Mrs. Sharon Noelle Slattery as a director (2 pages) |
8 November 2010 | Appointment of Mr Marc-John Boston as a director (2 pages) |
8 November 2010 | Appointment of Mr Marc-John Boston as a director (2 pages) |
3 November 2010 | Termination of appointment of Graham Taylor as a director (1 page) |
3 November 2010 | Termination of appointment of Graham Taylor as a director (1 page) |
26 May 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
26 May 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
22 April 2010 | Annual return made up to 25 March 2010 with a full list of shareholders (5 pages) |
22 April 2010 | Annual return made up to 25 March 2010 with a full list of shareholders (5 pages) |
17 June 2009 | Appointment terminated director gavin downs (1 page) |
17 June 2009 | Appointment terminated director gavin downs (1 page) |
13 May 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
13 May 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
25 March 2009 | Return made up to 25/03/09; full list of members (4 pages) |
25 March 2009 | Return made up to 25/03/09; full list of members (4 pages) |
18 March 2009 | Secretary's change of particulars / sharon garrard / 03/03/2009 (1 page) |
18 March 2009 | Secretary's change of particulars / sharon garrard / 03/03/2009 (1 page) |
3 July 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
3 July 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
27 March 2008 | Return made up to 25/03/08; full list of members (4 pages) |
27 March 2008 | Return made up to 25/03/08; full list of members (4 pages) |
5 December 2007 | New director appointed (2 pages) |
5 December 2007 | New director appointed (2 pages) |
26 October 2007 | New director appointed (2 pages) |
26 October 2007 | New director appointed (2 pages) |
3 October 2007 | Director resigned (1 page) |
3 October 2007 | Director resigned (1 page) |
3 October 2007 | Director resigned (1 page) |
3 October 2007 | Director resigned (1 page) |
15 July 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
15 July 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
26 March 2007 | Return made up to 25/03/07; full list of members (2 pages) |
26 March 2007 | Return made up to 25/03/07; full list of members (2 pages) |
12 January 2007 | Secretary's particulars changed (1 page) |
12 January 2007 | Secretary's particulars changed (1 page) |
12 July 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
12 July 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
3 July 2006 | Director's particulars changed (1 page) |
3 July 2006 | Director's particulars changed (1 page) |
29 June 2006 | Director's particulars changed (1 page) |
29 June 2006 | Director's particulars changed (1 page) |
24 April 2006 | Return made up to 25/03/06; full list of members (6 pages) |
24 April 2006 | Return made up to 25/03/06; full list of members (6 pages) |
12 May 2005 | New director appointed (2 pages) |
12 May 2005 | New director appointed (2 pages) |
25 April 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
25 April 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
7 April 2005 | Return made up to 25/03/05; full list of members (5 pages) |
7 April 2005 | Return made up to 25/03/05; full list of members (5 pages) |
1 April 2005 | Director resigned (1 page) |
1 April 2005 | Director resigned (1 page) |
10 January 2005 | New director appointed (1 page) |
10 January 2005 | New director appointed (1 page) |
23 December 2004 | New director appointed (1 page) |
23 December 2004 | New director appointed (1 page) |
21 December 2004 | Director resigned (1 page) |
21 December 2004 | Director resigned (1 page) |
2 July 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
2 July 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
1 April 2004 | Return made up to 25/03/04; full list of members (5 pages) |
1 April 2004 | Return made up to 25/03/04; full list of members (5 pages) |
24 December 2003 | Secretary's particulars changed (1 page) |
24 December 2003 | Secretary's particulars changed (1 page) |
23 September 2003 | Director resigned (1 page) |
23 September 2003 | New director appointed (2 pages) |
23 September 2003 | New director appointed (2 pages) |
23 September 2003 | New director appointed (2 pages) |
23 September 2003 | Director resigned (1 page) |
23 September 2003 | Director resigned (1 page) |
23 September 2003 | New director appointed (2 pages) |
23 September 2003 | Director resigned (1 page) |
3 July 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
3 July 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
5 April 2003 | Return made up to 25/03/03; full list of members (5 pages) |
5 April 2003 | Return made up to 25/03/03; full list of members (5 pages) |
3 April 2003 | Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS (1 page) |
3 April 2003 | Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS (1 page) |
22 January 2003 | New secretary appointed (2 pages) |
22 January 2003 | Secretary resigned (1 page) |
22 January 2003 | New secretary appointed (2 pages) |
22 January 2003 | Secretary resigned (1 page) |
4 April 2002 | Return made up to 25/03/02; full list of members (5 pages) |
4 April 2002 | Return made up to 25/03/02; full list of members (5 pages) |
28 March 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
28 March 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
28 July 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
28 July 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
20 July 2001 | Director resigned (1 page) |
20 July 2001 | Director resigned (1 page) |
13 July 2001 | Director resigned (1 page) |
13 July 2001 | Director resigned (1 page) |
11 April 2001 | Return made up to 25/03/01; full list of members (7 pages) |
11 April 2001 | Return made up to 25/03/01; full list of members (7 pages) |
7 February 2001 | Director resigned (1 page) |
7 February 2001 | Director resigned (1 page) |
13 December 2000 | New director appointed (2 pages) |
13 December 2000 | New director appointed (2 pages) |
13 December 2000 | New director appointed (2 pages) |
13 December 2000 | New director appointed (2 pages) |
15 November 2000 | Director resigned (1 page) |
15 November 2000 | Director resigned (1 page) |
13 November 2000 | Director resigned (1 page) |
13 November 2000 | Director resigned (1 page) |
9 October 2000 | New secretary appointed (2 pages) |
9 October 2000 | Secretary resigned (1 page) |
9 October 2000 | New secretary appointed (2 pages) |
9 October 2000 | Secretary resigned (1 page) |
18 July 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
18 July 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
5 April 2000 | Return made up to 25/03/00; full list of members (7 pages) |
5 April 2000 | Return made up to 25/03/00; full list of members (7 pages) |
1 October 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
1 October 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
6 April 1999 | Return made up to 25/03/99; full list of members (7 pages) |
6 April 1999 | Return made up to 25/03/99; full list of members (7 pages) |
11 March 1999 | New director appointed (2 pages) |
11 March 1999 | New director appointed (2 pages) |
12 February 1999 | Director resigned (1 page) |
12 February 1999 | Director resigned (1 page) |
26 January 1999 | Director resigned (1 page) |
26 January 1999 | Director resigned (1 page) |
7 October 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
7 October 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
12 October 1997 | Secretary's particulars changed (1 page) |
12 October 1997 | Secretary's particulars changed (1 page) |
11 August 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
11 August 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
17 April 1997 | Return made up to 25/03/97; full list of members (7 pages) |
17 April 1997 | Return made up to 25/03/97; full list of members (7 pages) |
17 December 1996 | Secretary's particulars changed (1 page) |
17 December 1996 | Secretary's particulars changed (1 page) |
13 December 1996 | New director appointed (2 pages) |
13 December 1996 | New director appointed (2 pages) |
7 October 1996 | Secretary's particulars changed (1 page) |
7 October 1996 | Secretary's particulars changed (1 page) |
27 September 1996 | Director resigned (1 page) |
27 September 1996 | Director resigned (1 page) |
23 July 1996 | Director's particulars changed (1 page) |
23 July 1996 | Director's particulars changed (1 page) |
1 July 1996 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
1 July 1996 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
28 March 1996 | Return made up to 25/03/96; full list of members (7 pages) |
28 March 1996 | Return made up to 25/03/96; full list of members (7 pages) |
31 July 1995 | Registered office changed on 31/07/95 from: capital house 1-5 perrymount road haywards heath west sussex RH16 3SP (1 page) |
31 July 1995 | Registered office changed on 31/07/95 from: capital house 1-5 perrymount road haywards heath west sussex RH16 3SP (1 page) |
31 July 1995 | Accounts for a dormant company made up to 31 December 1994 (5 pages) |
31 July 1995 | Accounts for a dormant company made up to 31 December 1994 (5 pages) |
14 June 1995 | Director's particulars changed (4 pages) |
14 June 1995 | Director's particulars changed (4 pages) |
20 April 1995 | Return made up to 25/03/95; full list of members (14 pages) |
20 April 1995 | Return made up to 25/03/95; full list of members (14 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (57 pages) |
30 August 1991 | Memorandum and Articles of Association (9 pages) |
30 August 1991 | Memorandum and Articles of Association (9 pages) |