Company NameDaniel McLaren Limited
DirectorsMichael James Ford and Simon James Callander
Company StatusLiquidation
Company Number01060399
CategoryPrivate Limited Company
Incorporation Date5 July 1972(49 years, 5 months ago)

Business Activity

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

Directors

Director NameMr Michael James Ford
Date of BirthJanuary 1980 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed24 May 2019(46 years, 11 months after company formation)
Appointment Duration2 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 More London Place
London
SE1 2AF
Director NameMr Simon James Callander
Date of BirthDecember 1967 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed25 March 2020(47 years, 9 months after company formation)
Appointment Duration1 year, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 More London Place
London
SE1 2AF
Secretary NameMr Simon James Callander
StatusCurrent
Appointed25 March 2020(47 years, 9 months after company formation)
Appointment Duration1 year, 8 months
RoleCompany Director
Correspondence Address1 More London Place
London
SE1 2AF
Director NameMr Albert Ernest Burton
Date of BirthMay 1927 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed15 November 1991(19 years, 4 months after company formation)
Appointment Duration2 years, 2 months (resigned 31 January 1994)
RoleGeneral Manager
Correspondence Address1 Messeter Place
Eltham
London
SE9 5DP
Director NameMr Daniel McLaren
Date of BirthOctober 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed15 November 1991(19 years, 4 months after company formation)
Appointment Duration2 years, 2 months (resigned 31 January 1994)
RoleRacing Manager
Correspondence Address18 Kings Orchard
Eltham
London
SE9 5TJ
Secretary NameMr Albert Ernest Burton
NationalityBritish
StatusResigned
Appointed15 November 1991(19 years, 4 months after company formation)
Appointment Duration2 years, 2 months (resigned 31 January 1994)
RoleCompany Director
Correspondence Address1 Messeter Place
Eltham
London
SE9 5DP
Director NameMr Michael Roger Everett
Date of BirthApril 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed31 January 1994(21 years, 7 months after company formation)
Appointment Duration2 years, 11 months (resigned 20 January 1997)
RoleCompany Director
Correspondence AddressArkle 28 Oaklands Close
West Kingsdown
Sevenoaks
Kent
TN15 6EA
Director NameMr Michael Peter Hawkesley
Date of BirthJune 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed31 January 1994(21 years, 7 months after company formation)
Appointment Duration2 years, 11 months (resigned 20 January 1997)
RoleCompany Director
Correspondence Address2 Cambrose Close
Shirley
Croydon
Surrey
CR0 7XP
Secretary NameLesley Ann Haward
NationalityBritish
StatusResigned
Appointed31 January 1994(21 years, 7 months after company formation)
Appointment Duration2 years, 11 months (resigned 20 January 1997)
RoleSecretary
Correspondence Address62 Winn Road
Lee
London
SE12 9EY
Director NameMr Richard John Kendle
Date of BirthOctober 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed22 December 1995(23 years, 5 months after company formation)
Appointment Duration1 year, 1 month (resigned 20 January 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressStidulfe Meade
Seal
Sevenoaks
Kent
TN15 0AG
Director NameMr Charles Michael Kershaw
Date of BirthJanuary 1939 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed20 January 1997(24 years, 6 months after company formation)
Appointment Duration2 years (resigned 22 January 1999)
RoleCompany Director
Correspondence Address9 Reid Court
Little Sutton
Wirral
Merseyside
L66 1SB
Director NameMr Thomas Allen Lowry
Date of BirthApril 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed20 January 1997(24 years, 6 months after company formation)
Appointment Duration3 years, 11 months (resigned 31 December 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHomewood
Smithy Lane Mouldsworth
Chester
CH3 8AR
Wales
Director NameMr Paul Anthony Olive
Date of BirthFebruary 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed20 January 1997(24 years, 6 months after company formation)
Appointment Duration1 year, 9 months (resigned 30 October 1998)
RoleCompany Director
Correspondence Address338 Midgeland Road
Marton
Blackpool
Lancashire
FY4 5HZ
Director NameMr John Samuel Whittaker
Date of BirthDecember 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed20 January 1997(24 years, 6 months after company formation)
Appointment Duration2 years, 8 months (resigned 29 September 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Church Road
Tarleton
Preston
Lancashire
PR4 6UR
Secretary NameMr Thomas Allen Lowry
NationalityBritish
StatusResigned
Appointed20 January 1997(24 years, 6 months after company formation)
Appointment Duration2 years, 3 months (resigned 20 May 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHomewood
Smithy Lane Mouldsworth
Chester
CH3 8AR
Wales
Secretary NameSarah-Jane Goulbourne
NationalityBritish
StatusResigned
Appointed20 May 1999(26 years, 10 months after company formation)
Appointment Duration6 years, 1 month (resigned 18 June 2005)
RoleSolicitor
Correspondence Address36 Wynnstay Lane
Marford
Wrexham
Clwyd
LL12 8LG
Wales
Director NameMr Alan Michael Riddy
Date of BirthMay 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed29 September 1999(27 years, 3 months after company formation)
Appointment Duration5 years, 4 months (resigned 08 February 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Willows
Well Lane, Mollington
Chester
Cheshire
CH1 6LD
Wales
Director NameRobert Wiper
Date of BirthAugust 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed31 December 2000(28 years, 6 months after company formation)
Appointment Duration4 years, 5 months (resigned 18 June 2005)
RoleChief Executive
Correspondence AddressPelham Cottage
Brookledge Lane
Adlington
Cheshire
SK10 4JU
Director NameMr Colin Charles Child
Date of BirthOctober 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed08 February 2005(32 years, 7 months after company formation)
Appointment Duration9 months, 1 week (resigned 18 November 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWaterside House
Headbourne Worthy
Winchester
Hants
SO23 7JR
Director NameThomas Daniel Singer
Date of BirthMay 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed18 June 2005(32 years, 11 months after company formation)
Appointment Duration1 year, 4 months (resigned 06 November 2006)
RoleCompany Director
Correspondence Address27 Observatory Road
East Sheen
London
SW14 7QB
Director NameMr Shailen Wasani
Date of BirthJune 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed18 June 2005(32 years, 11 months after company formation)
Appointment Duration1 year, 9 months (resigned 12 April 2007)
RoleAccountant
Correspondence AddressGreenside House
50 Station Road, Wood Green
London
N22 7TP
Secretary NameAndrea Louise Macqueen
NationalityBritish
StatusResigned
Appointed18 June 2005(32 years, 11 months after company formation)
Appointment Duration1 year (resigned 12 July 2006)
RoleCompany Director
Correspondence Address10 Eglington Road
Chingford
London
E4 7AN
Secretary NameSarah Anderson
NationalityBritish
StatusResigned
Appointed12 July 2006(34 years after company formation)
Appointment Duration1 year, 3 months (resigned 26 October 2007)
RoleCompany Director
Correspondence AddressGreenside House
50 Station Road, Wood Green
London
N22 7TP
Director NameMr Simon Paul Lane
Date of BirthFebruary 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed06 November 2006(34 years, 4 months after company formation)
Appointment Duration3 years, 4 months (resigned 31 March 2010)
RoleCompany Director
Correspondence AddressGreenside House
50 Station Road, Wood Green
London
N22 7TP
Director NameMr Anthony David Steele
Date of BirthJanuary 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed12 April 2007(34 years, 9 months after company formation)
Appointment Duration11 years, 3 months (resigned 31 July 2018)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressGreenside House
50 Station Road
Wood Green
N22 7TP
Secretary NameMr Dennis Read
NationalityBritish
StatusResigned
Appointed26 October 2007(35 years, 4 months after company formation)
Appointment Duration8 years, 10 months (resigned 07 September 2016)
RoleCompany Director
Correspondence AddressGreenside House
50 Station Road Wood Green
London
N22 7TP
Director NameMr Neil Cooper
Date of BirthJuly 1967 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2010(37 years, 11 months after company formation)
Appointment Duration5 years, 5 months (resigned 06 November 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGreenside House 50 Station Road
Wood Green
London
N22 7TP
Director NameMr Luke Amos Thomas
Date of BirthJune 1966 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed16 September 2013(41 years, 2 months after company formation)
Appointment Duration5 years, 3 months (resigned 19 December 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGreenside House 50 Station Road
Wood Green
London
N22 7TP
Secretary NameMr Thomas Stamper Fuller
NationalityBritish
StatusResigned
Appointed07 September 2016(44 years, 2 months after company formation)
Appointment Duration2 years (resigned 17 September 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGreenside House 50 Station Road
Wood Green
London
N22 7TP
Director NameMrs Claire Margaret Pape
Date of BirthSeptember 1974 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed31 July 2018(46 years, 1 month after company formation)
Appointment Duration9 months, 3 weeks (resigned 24 May 2019)
RoleDeputy Cfo
Country of ResidenceUnited Kingdom
Correspondence Address1 Bedford Avenue
London
WC1B 3AU
Secretary NameLuke Amos Thomas
StatusResigned
Appointed17 September 2018(46 years, 2 months after company formation)
Appointment Duration3 months (resigned 19 December 2018)
RoleCompany Director
Correspondence AddressGreenside House 50 Station Road
Wood Green
London
N22 7TP
Director NameBalbir Kelly-Bisla
Date of BirthOctober 1974 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed19 December 2018(46 years, 5 months after company formation)
Appointment Duration1 year, 3 months (resigned 25 March 2020)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address1 Bedford Avenue
London
WC1B 3AU
Secretary NameBalbir Kelly-Bisla
StatusResigned
Appointed19 December 2018(46 years, 5 months after company formation)
Appointment Duration1 year, 3 months (resigned 25 March 2020)
RoleCompany Director
Correspondence Address1 Bedford Avenue
London
WC1B 3AU

Contact

Websitewilliamhillplc.com
Telephone029 00000000
Telephone regionCardiff

Location

Registered Address1 More London Place
London
SE1 2AF
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardRiverside
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

200 at £0.01Pandashield LTD
100.00%
Ordinary

Accounts

Latest Accounts1 January 2019 (2 years, 11 months ago)
Next Accounts Due31 December 2020 (overdue)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return21 September 2020 (1 year, 2 months ago)
Next Return Due5 October 2021 (overdue)

Charges

24 March 1995Delivered on: 30 March 1995
Satisfied on: 22 January 1997
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a 112 tower bridge road & 221 grange road l/b of southwark t/no SGL387409 and the proceeds of sale thereof with A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Fully Satisfied
6 March 1995Delivered on: 15 March 1995
Satisfied on: 22 January 1997
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
15 April 1994Delivered on: 19 April 1994
Satisfied on: 10 May 1995
Persons entitled: Credit Lyonnais Bank Nederland Nv

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H property shop no. 1 tudor parade, well hall road, eltham, london.
Fully Satisfied
5 April 1994Delivered on: 14 April 1994
Satisfied on: 10 May 1995
Persons entitled: Credit Lyonnais Bank Nederland Nv

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H ground floor 211/213 ilderton road, london SE15.
Fully Satisfied
5 April 1994Delivered on: 14 April 1994
Satisfied on: 10 May 1995
Persons entitled: Credit Lyonnais Bank Nederland Nv

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 112 tower bridge road and 221 grange road, bermondsey and parking spaces 5 and 8 t/no. SGL387409.
Fully Satisfied
19 February 1994Delivered on: 23 February 1994
Satisfied on: 22 January 1997
Persons entitled: Credit Lyonnais Bank Nederland N.V.

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied
21 November 1985Delivered on: 10 December 1985
Satisfied on: 15 April 1994
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H porperty 250 jamaica road london SE16 and/or the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied
21 September 1983Delivered on: 30 September 1983
Satisfied on: 15 April 1994
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 112 tower bridge road, london SE1. T/n: ln 208567 (part) and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied
5 December 1972Delivered on: 7 December 1972
Satisfied on: 28 January 1994
Persons entitled: Co-Operative Bank LTD

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land on north side of station approach road, kidbrooke, greenwich.
Fully Satisfied

Filing History

29 December 2020Register(s) moved to registered inspection location 1 Bedford Avenue London WC1B 3AU (2 pages)
29 December 2020Register inspection address has been changed to 1 Bedford Avenue London WC1B 3AU (2 pages)
23 December 2020Registered office address changed from 1 Bedford Avenue London WC1B 3AU United Kingdom to 1 More London Place London SE1 2AF on 23 December 2020 (2 pages)
23 December 2020Appointment of a voluntary liquidator (3 pages)
23 December 2020Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-12-16
(1 page)
23 December 2020Declaration of solvency (5 pages)
22 September 2020Confirmation statement made on 21 September 2020 with no updates (3 pages)
27 March 2020Appointment of Mr Simon James Callander as a director on 25 March 2020 (2 pages)
26 March 2020Appointment of Mr Simon James Callander as a secretary on 25 March 2020 (2 pages)
25 March 2020Termination of appointment of Balbir Kelly-Bisla as a director on 25 March 2020 (1 page)
25 March 2020Termination of appointment of Balbir Kelly-Bisla as a secretary on 25 March 2020 (1 page)
7 October 2019Accounts for a dormant company made up to 1 January 2019 (4 pages)
25 September 2019Confirmation statement made on 21 September 2019 with updates (4 pages)
28 May 2019Appointment of Mr Michael James Ford as a director on 24 May 2019 (2 pages)
28 May 2019Termination of appointment of Claire Margaret Pape as a director on 24 May 2019 (1 page)
1 March 2019Registered office address changed from Greenside House 50 Station Road Wood Green London N22 7TP to 1 Bedford Avenue London WC1B 3AU on 1 March 2019 (1 page)
19 December 2018Termination of appointment of Luke Amos Thomas as a director on 19 December 2018 (1 page)
19 December 2018Appointment of Balbir Kelly-Bisla as a director on 19 December 2018 (2 pages)
19 December 2018Termination of appointment of Luke Amos Thomas as a secretary on 19 December 2018 (1 page)
19 December 2018Appointment of Balbir Kelly-Bisla as a secretary on 19 December 2018 (2 pages)
7 October 2018Accounts for a dormant company made up to 26 December 2017 (4 pages)
1 October 2018Confirmation statement made on 21 September 2018 with updates (4 pages)
24 September 2018Appointment of Luke Amos Thomas as a secretary on 17 September 2018 (2 pages)
17 September 2018Termination of appointment of Thomas Stamper Fuller as a secretary on 17 September 2018 (1 page)
31 July 2018Appointment of Mrs Claire Margaret Pape as a director on 31 July 2018 (2 pages)
31 July 2018Termination of appointment of Anthony David Steele as a director on 31 July 2018 (1 page)
13 November 2017Confirmation statement made on 21 September 2017 with updates (4 pages)
13 November 2017Confirmation statement made on 21 September 2017 with updates (4 pages)
9 October 2017Accounts for a dormant company made up to 27 December 2016 (4 pages)
9 October 2017Accounts for a dormant company made up to 27 December 2016 (4 pages)
27 September 2016Confirmation statement made on 21 September 2016 with updates (5 pages)
27 September 2016Confirmation statement made on 21 September 2016 with updates (5 pages)
9 September 2016Termination of appointment of Dennis Read as a secretary on 7 September 2016 (1 page)
9 September 2016Appointment of Mr Thomas Stamper Fuller as a secretary on 7 September 2016 (2 pages)
9 September 2016Termination of appointment of Dennis Read as a secretary on 7 September 2016 (1 page)
9 September 2016Appointment of Mr Thomas Stamper Fuller as a secretary on 7 September 2016 (2 pages)
6 September 2016Accounts for a dormant company made up to 29 December 2015 (4 pages)
6 September 2016Accounts for a dormant company made up to 29 December 2015 (4 pages)
10 November 2015Termination of appointment of Neil Cooper as a director on 6 November 2015 (1 page)
10 November 2015Termination of appointment of Neil Cooper as a director on 6 November 2015 (1 page)
10 November 2015Termination of appointment of Neil Cooper as a director on 6 November 2015 (1 page)
8 October 2015Accounts for a dormant company made up to 30 December 2014 (4 pages)
8 October 2015Accounts for a dormant company made up to 30 December 2014 (4 pages)
6 October 2015Annual return made up to 21 September 2015 with a full list of shareholders
Statement of capital on 2015-10-06
  • GBP 2
(6 pages)
6 October 2015Annual return made up to 21 September 2015 with a full list of shareholders
Statement of capital on 2015-10-06
  • GBP 2
(6 pages)
8 October 2014Annual return made up to 21 September 2014 with a full list of shareholders
Statement of capital on 2014-10-08
  • GBP 2
(6 pages)
8 October 2014Annual return made up to 21 September 2014 with a full list of shareholders
Statement of capital on 2014-10-08
  • GBP 2
(6 pages)
1 October 2014Accounts for a dormant company made up to 31 December 2013 (4 pages)
1 October 2014Accounts for a dormant company made up to 31 December 2013 (4 pages)
1 October 2013Accounts for a dormant company made up to 1 January 2013 (4 pages)
1 October 2013Accounts for a dormant company made up to 1 January 2013 (4 pages)
1 October 2013Accounts for a dormant company made up to 1 January 2013 (4 pages)
30 September 2013Annual return made up to 21 September 2013 with a full list of shareholders
Statement of capital on 2013-09-30
  • GBP 2
(6 pages)
30 September 2013Annual return made up to 21 September 2013 with a full list of shareholders
Statement of capital on 2013-09-30
  • GBP 2
(6 pages)
26 September 2013Appointment of Luke Amos Thomas as a director (2 pages)
26 September 2013Appointment of Luke Amos Thomas as a director (2 pages)
4 October 2012Annual return made up to 21 September 2012 with a full list of shareholders (5 pages)
4 October 2012Annual return made up to 21 September 2012 with a full list of shareholders (5 pages)
28 September 2012Accounts for a dormant company made up to 27 December 2011 (4 pages)
28 September 2012Accounts for a dormant company made up to 27 December 2011 (4 pages)
7 October 2011Annual return made up to 21 September 2011 with a full list of shareholders (5 pages)
7 October 2011Annual return made up to 21 September 2011 with a full list of shareholders (5 pages)
30 September 2011Accounts for a dormant company made up to 28 December 2010 (4 pages)
30 September 2011Accounts for a dormant company made up to 28 December 2010 (4 pages)
6 October 2010Annual return made up to 21 September 2010 with a full list of shareholders (5 pages)
6 October 2010Annual return made up to 21 September 2010 with a full list of shareholders (5 pages)
16 June 2010Appointment of Mr Neil Cooper as a director (2 pages)
16 June 2010Appointment of Mr Neil Cooper as a director (2 pages)
17 April 2010Termination of appointment of Simon Lane as a director (1 page)
17 April 2010Termination of appointment of Simon Lane as a director (1 page)
15 April 2010Accounts for a dormant company made up to 29 December 2009 (7 pages)
15 April 2010Accounts for a dormant company made up to 29 December 2009 (7 pages)
23 September 2009Return made up to 21/09/09; full list of members (3 pages)
23 September 2009Return made up to 21/09/09; full list of members (3 pages)
5 June 2009Accounts for a dormant company made up to 30 December 2008 (5 pages)
5 June 2009Accounts for a dormant company made up to 30 December 2008 (5 pages)
24 September 2008Return made up to 21/09/08; full list of members (3 pages)
24 September 2008Return made up to 21/09/08; full list of members (3 pages)
9 July 2008Accounts for a dormant company made up to 1 January 2008 (5 pages)
9 July 2008Accounts for a dormant company made up to 1 January 2008 (5 pages)
9 July 2008Accounts for a dormant company made up to 1 January 2008 (5 pages)
14 January 2008New secretary appointed (2 pages)
14 January 2008New secretary appointed (2 pages)
10 January 2008Secretary resigned (1 page)
10 January 2008Secretary resigned (1 page)
10 October 2007Return made up to 21/09/07; full list of members (5 pages)
10 October 2007Return made up to 21/09/07; full list of members (5 pages)
17 July 2007Accounts for a dormant company made up to 26 December 2006 (5 pages)
17 July 2007Accounts for a dormant company made up to 26 December 2006 (5 pages)
7 June 2007New director appointed (4 pages)
7 June 2007New director appointed (4 pages)
10 May 2007Director resigned (1 page)
10 May 2007Director resigned (1 page)
30 January 2007Secretary's particulars changed (1 page)
30 January 2007Secretary's particulars changed (1 page)
8 January 2007New director appointed (4 pages)
8 January 2007New director appointed (4 pages)
20 December 2006Director's particulars changed (1 page)
20 December 2006Director's particulars changed (1 page)
5 December 2006Director resigned (1 page)
5 December 2006Director resigned (1 page)
1 November 2006Accounts for a dormant company made up to 27 December 2005 (5 pages)
1 November 2006Accounts for a dormant company made up to 27 December 2005 (5 pages)
19 October 2006Return made up to 21/09/06; full list of members (5 pages)
19 October 2006Return made up to 21/09/06; full list of members (5 pages)
29 September 2006New secretary appointed (1 page)
29 September 2006New secretary appointed (1 page)
28 September 2006Secretary resigned (1 page)
28 September 2006Secretary resigned (1 page)
21 December 2005Director resigned (1 page)
21 December 2005Director resigned (1 page)
27 October 2005Return made up to 21/09/05; full list of members (6 pages)
27 October 2005Return made up to 21/09/05; full list of members (6 pages)
19 October 2005Accounts for a dormant company made up to 1 May 2005 (1 page)
19 October 2005Accounts for a dormant company made up to 1 May 2005 (1 page)
19 October 2005Accounts for a dormant company made up to 1 May 2005 (1 page)
4 July 2005Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page)
4 July 2005Registered office changed on 04/07/05 from: stanley house 151 dale street liverpool merseyside L2 2JW (1 page)
4 July 2005Secretary resigned (1 page)
4 July 2005Director resigned (1 page)
4 July 2005New secretary appointed (2 pages)
4 July 2005New director appointed (9 pages)
4 July 2005New director appointed (9 pages)
4 July 2005Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page)
4 July 2005Registered office changed on 04/07/05 from: stanley house 151 dale street liverpool merseyside L2 2JW (1 page)
4 July 2005Secretary resigned (1 page)
4 July 2005Director resigned (1 page)
4 July 2005New secretary appointed (2 pages)
4 July 2005New director appointed (9 pages)
4 July 2005New director appointed (9 pages)
13 April 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(11 pages)
13 April 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(11 pages)
25 February 2005Accounts for a dormant company made up to 2 May 2004 (1 page)
25 February 2005Accounts for a dormant company made up to 2 May 2004 (1 page)
25 February 2005Accounts for a dormant company made up to 2 May 2004 (1 page)
15 February 2005New director appointed (1 page)
15 February 2005Director resigned (1 page)
15 February 2005New director appointed (1 page)
15 February 2005Director resigned (1 page)
18 October 2004Return made up to 21/09/04; full list of members (2 pages)
18 October 2004Return made up to 21/09/04; full list of members (2 pages)
17 November 2003Accounts for a dormant company made up to 27 April 2003 (1 page)
17 November 2003Accounts for a dormant company made up to 27 April 2003 (1 page)
13 October 2003Return made up to 21/09/03; full list of members (7 pages)
13 October 2003Return made up to 21/09/03; full list of members (7 pages)
28 February 2003Auditor's resignation (1 page)
28 February 2003Auditor's resignation (1 page)
29 January 2003Accounts for a dormant company made up to 28 April 2002 (1 page)
29 January 2003Accounts for a dormant company made up to 28 April 2002 (1 page)
4 October 2002Return made up to 21/09/02; full list of members (7 pages)
4 October 2002Return made up to 21/09/02; full list of members (7 pages)
11 February 2002Accounts for a dormant company made up to 29 April 2001 (1 page)
11 February 2002Accounts for a dormant company made up to 29 April 2001 (1 page)
27 October 2001Return made up to 21/09/01; full list of members (6 pages)
27 October 2001Return made up to 21/09/01; full list of members (6 pages)
5 January 2001New director appointed (4 pages)
5 January 2001Director resigned (1 page)
5 January 2001New director appointed (4 pages)
5 January 2001Director resigned (1 page)
12 October 2000Accounts for a dormant company made up to 30 April 2000 (1 page)
12 October 2000Return made up to 21/09/00; full list of members (6 pages)
12 October 2000Accounts for a dormant company made up to 30 April 2000 (1 page)
12 October 2000Return made up to 21/09/00; full list of members (6 pages)
3 May 2000Secretary's particulars changed (1 page)
3 May 2000Secretary's particulars changed (1 page)
3 April 2000Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
(1 page)
3 April 2000Resolutions
  • WRES13 ‐ Written resolution
(1 page)
3 April 2000Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 15/03/00
(1 page)
3 April 2000Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
(1 page)
3 April 2000Resolutions
  • WRES13 ‐ Written resolution
(1 page)
3 April 2000Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 15/03/00
(1 page)
30 March 2000Accounting reference date extended from 28/04/00 to 30/04/00 (1 page)
30 March 2000Accounting reference date extended from 28/04/00 to 30/04/00 (1 page)
3 March 2000Full accounts made up to 2 May 1999 (7 pages)
3 March 2000Full accounts made up to 2 May 1999 (7 pages)
3 March 2000Full accounts made up to 2 May 1999 (7 pages)
6 December 1999Return made up to 07/11/99; full list of members (6 pages)
6 December 1999Return made up to 07/11/99; full list of members (6 pages)
14 October 1999Registered office changed on 14/10/99 from: stanley house 4 12 marybone liverpool L3 2BY (1 page)
14 October 1999Registered office changed on 14/10/99 from: stanley house 4 12 marybone liverpool L3 2BY (1 page)
11 October 1999Director resigned (1 page)
11 October 1999New director appointed (3 pages)
11 October 1999Director resigned (1 page)
11 October 1999New director appointed (3 pages)
28 May 1999Secretary resigned (1 page)
28 May 1999New secretary appointed (2 pages)
28 May 1999Secretary resigned (1 page)
28 May 1999New secretary appointed (2 pages)
3 April 1999Director resigned (1 page)
3 April 1999Director resigned (1 page)
21 February 1999Full accounts made up to 3 May 1998 (9 pages)
21 February 1999Full accounts made up to 3 May 1998 (9 pages)
21 February 1999Full accounts made up to 3 May 1998 (9 pages)
3 November 1998Return made up to 07/11/98; no change of members (4 pages)
3 November 1998Return made up to 07/11/98; no change of members (4 pages)
31 January 1998Full accounts made up to 28 April 1997 (18 pages)
31 January 1998Full accounts made up to 28 April 1997 (18 pages)
31 October 1997Return made up to 07/11/97; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
31 October 1997Return made up to 07/11/97; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
21 October 1997Full accounts made up to 31 December 1996 (19 pages)
21 October 1997Full accounts made up to 31 December 1996 (19 pages)
26 February 1997New secretary appointed;new director appointed (2 pages)
26 February 1997New secretary appointed;new director appointed (2 pages)
5 February 1997Accounting reference date shortened from 31/12/97 to 28/04/97 (1 page)
5 February 1997Registered office changed on 05/02/97 from: 10A sunnyhill road streatham london SW16 2UH (1 page)
5 February 1997Secretary resigned (1 page)
5 February 1997Director resigned (1 page)
5 February 1997Director resigned (1 page)
5 February 1997Director resigned (1 page)
5 February 1997New director appointed (2 pages)
5 February 1997New director appointed (2 pages)
5 February 1997New director appointed (2 pages)
5 February 1997Accounting reference date shortened from 31/12/97 to 28/04/97 (1 page)
5 February 1997Registered office changed on 05/02/97 from: 10A sunnyhill road streatham london SW16 2UH (1 page)
5 February 1997Secretary resigned (1 page)
5 February 1997Director resigned (1 page)
5 February 1997Director resigned (1 page)
5 February 1997Director resigned (1 page)
5 February 1997New director appointed (2 pages)
5 February 1997New director appointed (2 pages)
5 February 1997New director appointed (2 pages)
22 January 1997Declaration of satisfaction of mortgage/charge (1 page)
22 January 1997Declaration of satisfaction of mortgage/charge (1 page)
22 January 1997Declaration of satisfaction of mortgage/charge (1 page)
22 January 1997Declaration of satisfaction of mortgage/charge (1 page)
22 January 1997Declaration of satisfaction of mortgage/charge (1 page)
22 January 1997Declaration of satisfaction of mortgage/charge (1 page)
19 November 1996Return made up to 07/11/96; no change of members (6 pages)
19 November 1996Return made up to 07/11/96; no change of members (6 pages)
28 October 1996Full accounts made up to 31 December 1995 (19 pages)
28 October 1996Full accounts made up to 31 December 1995 (19 pages)
10 October 1996Accounting reference date shortened from 30/06/96 to 31/12/95 (1 page)
10 October 1996Accounting reference date shortened from 30/06/96 to 31/12/95 (1 page)
15 January 1996New director appointed (3 pages)
15 January 1996New director appointed (3 pages)
3 January 1996Accounting reference date extended from 31/12 to 30/06 (1 page)
3 January 1996Accounting reference date extended from 31/12 to 30/06 (1 page)
28 November 1995Return made up to 07/11/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
28 November 1995Return made up to 07/11/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
26 June 1995Full accounts made up to 31 December 1994 (17 pages)
26 June 1995Full accounts made up to 31 December 1994 (17 pages)
30 March 1995Particulars of mortgage/charge (4 pages)
30 March 1995Particulars of mortgage/charge (4 pages)
15 March 1995Particulars of mortgage/charge (8 pages)
15 March 1995Particulars of mortgage/charge (8 pages)