Daniel McLaren Limited

Company Name	Daniel McLaren Limited
Company Status	Dissolved
Company Number	01060399
Category	Private Limited Company
Incorporation Date	5 July 1972(51 years, 10 months ago)
Dissolution Date	17 March 2022 (2 years, 1 month ago)

Business Activity

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

Directors

Director Name	Mr Michael James Ford
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	24 May 2019(46 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (closed 17 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Mr Simon James Callander
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	25 March 2020(47 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (closed 17 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 More London Place London SE1 2AF

Secretary Name	Mr Simon James Callander
Status	Closed
Appointed	25 March 2020(47 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (closed 17 March 2022)
Role	Company Director
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Mr Daniel McLaren
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(19 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 January 1994)
Role	Racing Manager
Correspondence Address	18 Kings Orchard Eltham London SE9 5TJ

Director Name	Mr Albert Ernest Burton
Date of Birth	May 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(19 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 January 1994)
Role	General Manager
Correspondence Address	1 Messeter Place Eltham London SE9 5DP

Secretary Name	Mr Albert Ernest Burton
Nationality	British
Status	Resigned
Appointed	15 November 1991(19 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 January 1994)
Role	Company Director
Correspondence Address	1 Messeter Place Eltham London SE9 5DP

Director Name	Mr Michael Roger Everett
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1994(21 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 January 1997)
Role	Company Director
Correspondence Address	Arkle 28 Oaklands Close West Kingsdown Sevenoaks Kent TN15 6EA

Director Name	Mr Michael Peter Hawkesley
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1994(21 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 January 1997)
Role	Company Director
Correspondence Address	2 Cambrose Close Shirley Croydon Surrey CR0 7XP

Secretary Name	Lesley Ann Haward
Nationality	British
Status	Resigned
Appointed	31 January 1994(21 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 January 1997)
Role	Secretary
Correspondence Address	62 Winn Road Lee London SE12 9EY

Director Name	Mr Richard John Kendle
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1995(23 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 January 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Stidulfe Meade Seal Sevenoaks Kent TN15 0AG

Director Name	Mr Charles Michael Kershaw
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1997(24 years, 6 months after company formation)
Appointment Duration	2 years (resigned 22 January 1999)
Role	Company Director
Correspondence Address	9 Reid Court Little Sutton Wirral Merseyside L66 1SB

Director Name	Mr Thomas Allen Lowry
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1997(24 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 December 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Homewood Smithy Lane Mouldsworth Chester CH3 8AR Wales

Director Name	Mr Paul Anthony Olive
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1997(24 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 October 1998)
Role	Company Director
Correspondence Address	338 Midgeland Road Marton Blackpool Lancashire FY4 5HZ

Director Name	Mr John Samuel Whittaker
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1997(24 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 29 September 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Church Road Tarleton Preston Lancashire PR4 6UR

Secretary Name	Mr Thomas Allen Lowry
Nationality	British
Status	Resigned
Appointed	20 January 1997(24 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 20 May 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Homewood Smithy Lane Mouldsworth Chester CH3 8AR Wales

Secretary Name	Sarah-Jane Goulbourne
Nationality	British
Status	Resigned
Appointed	20 May 1999(26 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 18 June 2005)
Role	Solicitor
Correspondence Address	36 Wynnstay Lane Marford Wrexham Clwyd LL12 8LG Wales

Director Name	Mr Alan Michael Riddy
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1999(27 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 08 February 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	The Willows Well Lane, Mollington Chester Cheshire CH1 6LD Wales

Director Name	Robert Wiper
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2000(28 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 18 June 2005)
Role	Chief Executive
Correspondence Address	Pelham Cottage Brookledge Lane Adlington Cheshire SK10 4JU

Director Name	Mr Colin Charles Child
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2005(32 years, 7 months after company formation)
Appointment Duration	9 months, 1 week (resigned 18 November 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Waterside House Headbourne Worthy Winchester Hants SO23 7JR

Director Name	Thomas Daniel Singer
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2005(32 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 06 November 2006)
Role	Company Director
Correspondence Address	27 Observatory Road East Sheen London SW14 7QB

Director Name	Mr Shailen Wasani
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2005(32 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 12 April 2007)
Role	Accountant
Correspondence Address	Greenside House 50 Station Road, Wood Green London N22 7TP

Secretary Name	Andrea Louise Macqueen
Nationality	British
Status	Resigned
Appointed	18 June 2005(32 years, 11 months after company formation)
Appointment Duration	1 year (resigned 12 July 2006)
Role	Company Director
Correspondence Address	10 Eglington Road Chingford London E4 7AN

Secretary Name	Sarah Anderson
Nationality	British
Status	Resigned
Appointed	12 July 2006(34 years after company formation)
Appointment Duration	1 year, 3 months (resigned 26 October 2007)
Role	Company Director
Correspondence Address	Greenside House 50 Station Road, Wood Green London N22 7TP

Director Name	Mr Simon Paul Lane
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2006(34 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 March 2010)
Role	Company Director
Correspondence Address	Greenside House 50 Station Road, Wood Green London N22 7TP

Director Name	Mr Anthony David Steele
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2007(34 years, 9 months after company formation)
Appointment Duration	11 years, 3 months (resigned 31 July 2018)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Greenside House 50 Station Road Wood Green N22 7TP

Secretary Name	Mr Dennis Read
Nationality	British
Status	Resigned
Appointed	26 October 2007(35 years, 4 months after company formation)
Appointment Duration	8 years, 10 months (resigned 07 September 2016)
Role	Company Director
Correspondence Address	Greenside House 50 Station Road Wood Green London N22 7TP

Director Name	Mr Neil Cooper
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(37 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 06 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greenside House 50 Station Road Wood Green London N22 7TP

Director Name	Mr Luke Amos Thomas
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2013(41 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 19 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greenside House 50 Station Road Wood Green London N22 7TP

Secretary Name	Mr Thomas Stamper Fuller
Nationality	British
Status	Resigned
Appointed	07 September 2016(44 years, 2 months after company formation)
Appointment Duration	2 years (resigned 17 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greenside House 50 Station Road Wood Green London N22 7TP

Director Name	Mrs Claire Margaret Pape
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2018(46 years, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (resigned 24 May 2019)
Role	Deputy Cfo
Country of Residence	United Kingdom
Correspondence Address	1 Bedford Avenue London WC1B 3AU

Secretary Name	Luke Amos Thomas
Status	Resigned
Appointed	17 September 2018(46 years, 2 months after company formation)
Appointment Duration	3 months (resigned 19 December 2018)
Role	Company Director
Correspondence Address	Greenside House 50 Station Road Wood Green London N22 7TP

Director Name	Balbir Kelly-Bisla
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2018(46 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 March 2020)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	1 Bedford Avenue London WC1B 3AU

Secretary Name	Balbir Kelly-Bisla
Status	Resigned
Appointed	19 December 2018(46 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 March 2020)
Role	Company Director
Correspondence Address	1 Bedford Avenue London WC1B 3AU

Contact

Website	williamhillplc.com
Telephone	029 00000000
Telephone region	Cardiff

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

200 at £0.01	Pandashield LTD 100.00% Ordinary

Accounts

Latest Accounts	1 January 2019 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

24 March 1995	Delivered 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 1995	Delivered 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 1994	Delivered 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 1994	Delivered 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 1994	Delivered 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 1994	Delivered 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 1985	Delivered 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 1983	Delivered 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 1972	Delivered 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

17 March 2022	Final Gazette dissolved following liquidation (1 page)
17 December 2021	Return of final meeting in a members' voluntary winding up (11 pages)
29 December 2020	Register inspection address has been changed to 1 Bedford Avenue London WC1B 3AU (2 pages)
29 December 2020	Register(s) moved to registered inspection location 1 Bedford Avenue London WC1B 3AU (2 pages)
23 December 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-16 (1 page)
23 December 2020	Declaration of solvency (5 pages)
23 December 2020	Registered 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 2020	Appointment of a voluntary liquidator (3 pages)
22 September 2020	Confirmation statement made on 21 September 2020 with no updates (3 pages)
27 March 2020	Appointment of Mr Simon James Callander as a director on 25 March 2020 (2 pages)
26 March 2020	Appointment of Mr Simon James Callander as a secretary on 25 March 2020 (2 pages)
25 March 2020	Termination of appointment of Balbir Kelly-Bisla as a director on 25 March 2020 (1 page)
25 March 2020	Termination of appointment of Balbir Kelly-Bisla as a secretary on 25 March 2020 (1 page)
7 October 2019	Accounts for a dormant company made up to 1 January 2019 (4 pages)
25 September 2019	Confirmation statement made on 21 September 2019 with updates (4 pages)
28 May 2019	Termination of appointment of Claire Margaret Pape as a director on 24 May 2019 (1 page)
28 May 2019	Appointment of Mr Michael James Ford as a director on 24 May 2019 (2 pages)
1 March 2019	Registered 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 2018	Appointment of Balbir Kelly-Bisla as a director on 19 December 2018 (2 pages)
19 December 2018	Appointment of Balbir Kelly-Bisla as a secretary on 19 December 2018 (2 pages)
19 December 2018	Termination of appointment of Luke Amos Thomas as a secretary on 19 December 2018 (1 page)
19 December 2018	Termination of appointment of Luke Amos Thomas as a director on 19 December 2018 (1 page)
7 October 2018	Accounts for a dormant company made up to 26 December 2017 (4 pages)
1 October 2018	Confirmation statement made on 21 September 2018 with updates (4 pages)
24 September 2018	Appointment of Luke Amos Thomas as a secretary on 17 September 2018 (2 pages)
17 September 2018	Termination of appointment of Thomas Stamper Fuller as a secretary on 17 September 2018 (1 page)
31 July 2018	Appointment of Mrs Claire Margaret Pape as a director on 31 July 2018 (2 pages)
31 July 2018	Termination of appointment of Anthony David Steele as a director on 31 July 2018 (1 page)
13 November 2017	Confirmation statement made on 21 September 2017 with updates (4 pages)
13 November 2017	Confirmation statement made on 21 September 2017 with updates (4 pages)
9 October 2017	Accounts for a dormant company made up to 27 December 2016 (4 pages)
9 October 2017	Accounts for a dormant company made up to 27 December 2016 (4 pages)
27 September 2016	Confirmation statement made on 21 September 2016 with updates (5 pages)
27 September 2016	Confirmation statement made on 21 September 2016 with updates (5 pages)
9 September 2016	Appointment of Mr Thomas Stamper Fuller as a secretary on 7 September 2016 (2 pages)
9 September 2016	Termination of appointment of Dennis Read as a secretary on 7 September 2016 (1 page)
9 September 2016	Termination of appointment of Dennis Read as a secretary on 7 September 2016 (1 page)
9 September 2016	Appointment of Mr Thomas Stamper Fuller as a secretary on 7 September 2016 (2 pages)
6 September 2016	Accounts for a dormant company made up to 29 December 2015 (4 pages)
6 September 2016	Accounts for a dormant company made up to 29 December 2015 (4 pages)
10 November 2015	Termination of appointment of Neil Cooper as a director on 6 November 2015 (1 page)
10 November 2015	Termination of appointment of Neil Cooper as a director on 6 November 2015 (1 page)
10 November 2015	Termination of appointment of Neil Cooper as a director on 6 November 2015 (1 page)
8 October 2015	Accounts for a dormant company made up to 30 December 2014 (4 pages)
8 October 2015	Accounts for a dormant company made up to 30 December 2014 (4 pages)
6 October 2015	Annual 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 2015	Annual 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 2014	Annual 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 2014	Annual 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 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
1 October 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
1 October 2013	Accounts for a dormant company made up to 1 January 2013 (4 pages)
1 October 2013	Accounts for a dormant company made up to 1 January 2013 (4 pages)
1 October 2013	Accounts for a dormant company made up to 1 January 2013 (4 pages)
30 September 2013	Annual 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 2013	Annual 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 2013	Appointment of Luke Amos Thomas as a director (2 pages)
26 September 2013	Appointment of Luke Amos Thomas as a director (2 pages)
4 October 2012	Annual return made up to 21 September 2012 with a full list of shareholders (5 pages)
4 October 2012	Annual return made up to 21 September 2012 with a full list of shareholders (5 pages)
28 September 2012	Accounts for a dormant company made up to 27 December 2011 (4 pages)
28 September 2012	Accounts for a dormant company made up to 27 December 2011 (4 pages)
7 October 2011	Annual return made up to 21 September 2011 with a full list of shareholders (5 pages)
7 October 2011	Annual return made up to 21 September 2011 with a full list of shareholders (5 pages)
30 September 2011	Accounts for a dormant company made up to 28 December 2010 (4 pages)
30 September 2011	Accounts for a dormant company made up to 28 December 2010 (4 pages)
6 October 2010	Annual return made up to 21 September 2010 with a full list of shareholders (5 pages)
6 October 2010	Annual return made up to 21 September 2010 with a full list of shareholders (5 pages)
16 June 2010	Appointment of Mr Neil Cooper as a director (2 pages)
16 June 2010	Appointment of Mr Neil Cooper as a director (2 pages)
17 April 2010	Termination of appointment of Simon Lane as a director (1 page)
17 April 2010	Termination of appointment of Simon Lane as a director (1 page)
15 April 2010	Accounts for a dormant company made up to 29 December 2009 (7 pages)
15 April 2010	Accounts for a dormant company made up to 29 December 2009 (7 pages)
23 September 2009	Return made up to 21/09/09; full list of members (3 pages)
23 September 2009	Return made up to 21/09/09; full list of members (3 pages)
5 June 2009	Accounts for a dormant company made up to 30 December 2008 (5 pages)
5 June 2009	Accounts for a dormant company made up to 30 December 2008 (5 pages)
24 September 2008	Return made up to 21/09/08; full list of members (3 pages)
24 September 2008	Return made up to 21/09/08; full list of members (3 pages)
9 July 2008	Accounts for a dormant company made up to 1 January 2008 (5 pages)
9 July 2008	Accounts for a dormant company made up to 1 January 2008 (5 pages)
9 July 2008	Accounts for a dormant company made up to 1 January 2008 (5 pages)
14 January 2008	New secretary appointed (2 pages)
14 January 2008	New secretary appointed (2 pages)
10 January 2008	Secretary resigned (1 page)
10 January 2008	Secretary resigned (1 page)
10 October 2007	Return made up to 21/09/07; full list of members (5 pages)
10 October 2007	Return made up to 21/09/07; full list of members (5 pages)
17 July 2007	Accounts for a dormant company made up to 26 December 2006 (5 pages)
17 July 2007	Accounts for a dormant company made up to 26 December 2006 (5 pages)
7 June 2007	New director appointed (4 pages)
7 June 2007	New director appointed (4 pages)
10 May 2007	Director resigned (1 page)
10 May 2007	Director resigned (1 page)
30 January 2007	Secretary's particulars changed (1 page)
30 January 2007	Secretary's particulars changed (1 page)
8 January 2007	New director appointed (4 pages)
8 January 2007	New director appointed (4 pages)
20 December 2006	Director's particulars changed (1 page)
20 December 2006	Director's particulars changed (1 page)
5 December 2006	Director resigned (1 page)
5 December 2006	Director resigned (1 page)
1 November 2006	Accounts for a dormant company made up to 27 December 2005 (5 pages)
1 November 2006	Accounts for a dormant company made up to 27 December 2005 (5 pages)
19 October 2006	Return made up to 21/09/06; full list of members (5 pages)
19 October 2006	Return made up to 21/09/06; full list of members (5 pages)
29 September 2006	New secretary appointed (1 page)
29 September 2006	New secretary appointed (1 page)
28 September 2006	Secretary resigned (1 page)
28 September 2006	Secretary resigned (1 page)
21 December 2005	Director resigned (1 page)
21 December 2005	Director resigned (1 page)
27 October 2005	Return made up to 21/09/05; full list of members (6 pages)
27 October 2005	Return made up to 21/09/05; full list of members (6 pages)
19 October 2005	Accounts for a dormant company made up to 1 May 2005 (1 page)
19 October 2005	Accounts for a dormant company made up to 1 May 2005 (1 page)
19 October 2005	Accounts for a dormant company made up to 1 May 2005 (1 page)
4 July 2005	Director resigned (1 page)
4 July 2005	Director resigned (1 page)
4 July 2005	New director appointed (9 pages)
4 July 2005	New director appointed (9 pages)
4 July 2005	Secretary resigned (1 page)
4 July 2005	New director appointed (9 pages)
4 July 2005	Secretary resigned (1 page)
4 July 2005	Registered office changed on 04/07/05 from: stanley house 151 dale street liverpool merseyside L2 2JW (1 page)
4 July 2005	New secretary appointed (2 pages)
4 July 2005	Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page)
4 July 2005	New director appointed (9 pages)
4 July 2005	Registered office changed on 04/07/05 from: stanley house 151 dale street liverpool merseyside L2 2JW (1 page)
4 July 2005	Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page)
4 July 2005	New secretary appointed (2 pages)
13 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
13 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
25 February 2005	Accounts for a dormant company made up to 2 May 2004 (1 page)
25 February 2005	Accounts for a dormant company made up to 2 May 2004 (1 page)
25 February 2005	Accounts for a dormant company made up to 2 May 2004 (1 page)
15 February 2005	New director appointed (1 page)
15 February 2005	Director resigned (1 page)
15 February 2005	New director appointed (1 page)
15 February 2005	Director resigned (1 page)
18 October 2004	Return made up to 21/09/04; full list of members (2 pages)
18 October 2004	Return made up to 21/09/04; full list of members (2 pages)
17 November 2003	Accounts for a dormant company made up to 27 April 2003 (1 page)
17 November 2003	Accounts for a dormant company made up to 27 April 2003 (1 page)
13 October 2003	Return made up to 21/09/03; full list of members (7 pages)
13 October 2003	Return made up to 21/09/03; full list of members (7 pages)
28 February 2003	Auditor's resignation (1 page)
28 February 2003	Auditor's resignation (1 page)
29 January 2003	Accounts for a dormant company made up to 28 April 2002 (1 page)
29 January 2003	Accounts for a dormant company made up to 28 April 2002 (1 page)
4 October 2002	Return made up to 21/09/02; full list of members (7 pages)
4 October 2002	Return made up to 21/09/02; full list of members (7 pages)
11 February 2002	Accounts for a dormant company made up to 29 April 2001 (1 page)
11 February 2002	Accounts for a dormant company made up to 29 April 2001 (1 page)
27 October 2001	Return made up to 21/09/01; full list of members (6 pages)
27 October 2001	Return made up to 21/09/01; full list of members (6 pages)
5 January 2001	New director appointed (4 pages)
5 January 2001	Director resigned (1 page)
5 January 2001	New director appointed (4 pages)
5 January 2001	Director resigned (1 page)
12 October 2000	Accounts for a dormant company made up to 30 April 2000 (1 page)
12 October 2000	Return made up to 21/09/00; full list of members (6 pages)
12 October 2000	Return made up to 21/09/00; full list of members (6 pages)
12 October 2000	Accounts for a dormant company made up to 30 April 2000 (1 page)
3 May 2000	Secretary's particulars changed (1 page)
3 May 2000	Secretary's particulars changed (1 page)
3 April 2000	Resolutions WRES13 ‐ Written resolution (1 page)
3 April 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
3 April 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 15/03/00 (1 page)
3 April 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
3 April 2000	Resolutions WRES13 ‐ Written resolution (1 page)
3 April 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 15/03/00 (1 page)
30 March 2000	Accounting reference date extended from 28/04/00 to 30/04/00 (1 page)
30 March 2000	Accounting reference date extended from 28/04/00 to 30/04/00 (1 page)
3 March 2000	Full accounts made up to 2 May 1999 (7 pages)
3 March 2000	Full accounts made up to 2 May 1999 (7 pages)
3 March 2000	Full accounts made up to 2 May 1999 (7 pages)
6 December 1999	Return made up to 07/11/99; full list of members (6 pages)
6 December 1999	Return made up to 07/11/99; full list of members (6 pages)
14 October 1999	Registered office changed on 14/10/99 from: stanley house 4 12 marybone liverpool L3 2BY (1 page)
14 October 1999	Registered office changed on 14/10/99 from: stanley house 4 12 marybone liverpool L3 2BY (1 page)
11 October 1999	New director appointed (3 pages)
11 October 1999	Director resigned (1 page)
11 October 1999	Director resigned (1 page)
11 October 1999	New director appointed (3 pages)
28 May 1999	New secretary appointed (2 pages)
28 May 1999	Secretary resigned (1 page)
28 May 1999	New secretary appointed (2 pages)
28 May 1999	Secretary resigned (1 page)
3 April 1999	Director resigned (1 page)
3 April 1999	Director resigned (1 page)
21 February 1999	Full accounts made up to 3 May 1998 (9 pages)
21 February 1999	Full accounts made up to 3 May 1998 (9 pages)
21 February 1999	Full accounts made up to 3 May 1998 (9 pages)
3 November 1998	Return made up to 07/11/98; no change of members (4 pages)
3 November 1998	Return made up to 07/11/98; no change of members (4 pages)
31 January 1998	Full accounts made up to 28 April 1997 (18 pages)
31 January 1998	Full accounts made up to 28 April 1997 (18 pages)
31 October 1997	Return made up to 07/11/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 October 1997	Return made up to 07/11/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 October 1997	Full accounts made up to 31 December 1996 (19 pages)
21 October 1997	Full accounts made up to 31 December 1996 (19 pages)
26 February 1997	New secretary appointed;new director appointed (2 pages)
26 February 1997	New secretary appointed;new director appointed (2 pages)
5 February 1997	Accounting reference date shortened from 31/12/97 to 28/04/97 (1 page)
5 February 1997	New director appointed (2 pages)
5 February 1997	Secretary resigned (1 page)
5 February 1997	New director appointed (2 pages)
5 February 1997	Director resigned (1 page)
5 February 1997	New director appointed (2 pages)
5 February 1997	Director resigned (1 page)
5 February 1997	Director resigned (1 page)
5 February 1997	New director appointed (2 pages)
5 February 1997	Registered office changed on 05/02/97 from: 10A sunnyhill road streatham london SW16 2UH (1 page)
5 February 1997	Registered office changed on 05/02/97 from: 10A sunnyhill road streatham london SW16 2UH (1 page)
5 February 1997	Accounting reference date shortened from 31/12/97 to 28/04/97 (1 page)
5 February 1997	Secretary resigned (1 page)
5 February 1997	Director resigned (1 page)
5 February 1997	New director appointed (2 pages)
5 February 1997	Director resigned (1 page)
5 February 1997	New director appointed (2 pages)
5 February 1997	Director resigned (1 page)
22 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
22 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
22 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
22 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
22 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
22 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
19 November 1996	Return made up to 07/11/96; no change of members (6 pages)
19 November 1996	Return made up to 07/11/96; no change of members (6 pages)
28 October 1996	Full accounts made up to 31 December 1995 (19 pages)
28 October 1996	Full accounts made up to 31 December 1995 (19 pages)
10 October 1996	Accounting reference date shortened from 30/06/96 to 31/12/95 (1 page)
10 October 1996	Accounting reference date shortened from 30/06/96 to 31/12/95 (1 page)
15 January 1996	New director appointed (3 pages)
15 January 1996	New director appointed (3 pages)
3 January 1996	Accounting reference date extended from 31/12 to 30/06 (1 page)
3 January 1996	Accounting reference date extended from 31/12 to 30/06 (1 page)
28 November 1995	Return made up to 07/11/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
28 November 1995	Return made up to 07/11/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
26 June 1995	Full accounts made up to 31 December 1994 (17 pages)
26 June 1995	Full accounts made up to 31 December 1994 (17 pages)
30 March 1995	Particulars of mortgage/charge (4 pages)
30 March 1995	Particulars of mortgage/charge (4 pages)
15 March 1995	Particulars of mortgage/charge (8 pages)
15 March 1995	Particulars of mortgage/charge (8 pages)

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