Schenker-Btl Limited

Company Name	Schenker-Btl Limited
Company Status	Dissolved
Company Number	01060439
Category	Private Limited Company
Incorporation Date	5 July 1972(51 years, 10 months ago)
Dissolution Date	8 January 2019 (5 years, 3 months ago)
Previous Names	Wilson & Co. (U.K.) Limited and Scansped U.K. Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Ray Hennessy
Date of Birth	March 1961 (Born 63 years ago)
Nationality	Irish
Status	Closed
Appointed	18 January 2016(43 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (closed 08 January 2019)
Role	Chief Executive Officer
Country of Residence	Ireland
Correspondence Address	Schenker House Unit 3 Lhr Portal Scylla Road London Heathrow Airport Hounslow Middlesex TW6 3FE

Director Name	Mr Declan Joseph Byrne
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Irish
Status	Closed
Appointed	01 December 2017(45 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (closed 08 January 2019)
Role	Finance Director
Country of Residence	Ireland
Correspondence Address	Schenker House Unit 3 Lhr Portal Scylla Road London Heathrow Airport Hounslow Middlesex TW6 3FE

Secretary Name	Mr Declan Joesph Byrne
Status	Closed
Appointed	01 December 2017(45 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (closed 08 January 2019)
Role	Company Director
Correspondence Address	Schenker House Unit 3 Lhr Portal Scylla Road London Heathrow Airport Hounslow Middlesex TW6 3FE

Director Name	Stig Evan Hellstrom
Date of Birth	November 1932 (Born 91 years ago)
Nationality	Swedish
Status	Resigned
Appointed	31 December 1991(19 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 17 November 1997)
Role	Company Director
Correspondence Address	14 Meadway Gidea Park Romford Essex RM2 5NU

Director Name	Mr Ingemar Ostrander
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(19 years, 6 months after company formation)
Appointment Duration	4 months, 1 week (resigned 13 May 1992)
Role	Managing Director
Correspondence Address	C/O Slansped Group Ab Box 257 Malmoe S201 22 Foreign

Director Name	Mr Eddie Sterner
Date of Birth	August 1939 (Born 84 years ago)
Nationality	Swedish
Status	Resigned
Appointed	31 December 1991(19 years, 6 months after company formation)
Appointment Duration	7 years, 4 months (resigned 06 May 1999)
Role	Company Director
Correspondence Address	Hampakersvagen 12 S-443 39 Lerum Sweden

Secretary Name	Mr Malcolm Stuart Webster
Nationality	British
Status	Resigned
Appointed	31 December 1991(19 years, 6 months after company formation)
Appointment Duration	12 years, 2 months (resigned 27 February 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	8 St Michaels Court Howe Lane Goxhil Barrow On Humber South Humberside DN19 7HF

Director Name	Mr Birger Anderson
Date of Birth	March 1944 (Born 80 years ago)
Nationality	Swedish
Status	Resigned
Appointed	13 May 1992(19 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 10 November 1995)
Role	Company Director
Correspondence Address	Box 257 S-201 22 Malmo Malmo Foreign

Director Name	Mr Roger Ernest Callaby
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(22 years, 7 months after company formation)
Appointment Duration	2 months (resigned 03 April 1995)
Role	Manager
Correspondence Address	76 Lampits Hoddesdon Hertfordshire EN11 8EB

Director Name	Nils Olof Henry Carlsson
Date of Birth	February 1942 (Born 82 years ago)
Nationality	Swedish
Status	Resigned
Appointed	10 November 1995(23 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 06 May 1999)
Role	Company Director
Correspondence Address	Apelsingatan 113 Vastra Frolunda 426 54 Sweden

Director Name	James Allan Cuthbert
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1997(25 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 13 May 2002)
Role	Company Director
Correspondence Address	18 Camborne Avenue Aylesbury Buckinghamshire HP21 7PF

Director Name	Mikael Dalenius
Date of Birth	March 1951 (Born 73 years ago)
Nationality	Finish
Status	Resigned
Appointed	06 May 1999(26 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 17 September 2000)
Role	Company Director
Correspondence Address	Tomtebergsvagen 10 S44338 Lerum Sweden

Director Name	Stefan Eriksson
Date of Birth	May 1955 (Born 69 years ago)
Nationality	Swedish
Status	Resigned
Appointed	06 May 1999(26 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 17 September 2000)
Role	Company Director
Correspondence Address	Spektrumsgatan 58 S-42163 V Frolunda Sweden

Director Name	Dr Thomas Christian Lieb
Date of Birth	July 1958 (Born 65 years ago)
Nationality	German
Status	Resigned
Appointed	18 September 2000(28 years, 2 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 11 April 2001)
Role	Regional Manager
Correspondence Address	Rheinbrohler Weg 43 Dusseldorf 40489 Foreign

Director Name	Karl Nutzinger
Date of Birth	October 1957 (Born 66 years ago)
Nationality	German
Status	Resigned
Appointed	18 September 2000(28 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 24 January 2003)
Role	Businessman
Correspondence Address	An Der Pierburg 22 Essen 45219 Foreign

Director Name	Reginald Cavill Hunt
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2002(30 years, 2 months after company formation)
Appointment Duration	7 years, 10 months (resigned 30 June 2010)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Southview School Lane North Kelsey Market Rasen Lincolnshire LN7 6JW

Secretary Name	Bhagwanji Shah
Nationality	British
Status	Resigned
Appointed	01 September 2004(32 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 03 January 2006)
Role	Accounts Manager
Correspondence Address	19 Walton Drive Harrow Middlesex HA1 4XB

Secretary Name	Ruediger Muench
Nationality	German
Status	Resigned
Appointed	03 January 2006(33 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 September 2009)
Role	Chief Financial Officer
Correspondence Address	7 Parkgate Close Kingston Upon Thames Surrey KT2 7LU

Secretary Name	Pekka Olav Hale
Nationality	British
Status	Resigned
Appointed	01 September 2009(37 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 30 July 2015)
Role	Company Director
Correspondence Address	16 The Laffords Southend Reading Berkshire RG7 6JD

Director Name	Mr Per Holst-Nielsen
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Swedish
Status	Resigned
Appointed	30 June 2010(38 years after company formation)
Appointment Duration	2 years, 6 months (resigned 01 January 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Schenker House Great South West Road Feltham Middlesex TW14 8NT

Director Name	Mrs Petra Kuester
Date of Birth	June 1971 (Born 52 years ago)
Nationality	German
Status	Resigned
Appointed	01 January 2013(40 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 November 2017)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Schenker House Unit 3 Lhr Portal Scylla Road London Heathrow Airport Hounslow Middlesex TW6 3FE

Director Name	Mr Helgi Orn Ingolfsson
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Icelandic
Status	Resigned
Appointed	30 July 2015(43 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 17 January 2016)
Role	CEO
Country of Residence	England
Correspondence Address	Schenker House Unit 3 Lhr Portal Scylla Road London Heathrow Airport Hounslow Middlesex TW6 3FE

Secretary Name	Mrs Petra Kuester
Status	Resigned
Appointed	30 July 2015(43 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 30 November 2017)
Role	Company Director
Correspondence Address	Schenker House Unit 3 Lhr Portal Scylla Road London Heathrow Airport Hounslow Middlesex TW6 3FE

Contact

Website	shenker.com
Telephone	01333 021002
Telephone region	Anstruther

Location

Registered Address	Schenker House Unit 3 Lhr Portal Scylla Road London Heathrow Airport Hounslow Middlesex TW6 3FE
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Heathrow Villages
Built Up Area	Greater London

Shareholders

1.1m at £1	Schenker LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

19 October 1993	Delivered on: 25 October 1993 Satisfied on: 12 July 2008 Persons entitled: Skandinaviska Enskilda Banken Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of first legal mortgage all the mortgagee's estate or interest in the f/h land k/at europa park,london road,grays essex by way of assignment. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Fully Satisfied
29 July 1983	Delivered on: 31 July 1986 Satisfied on: 2 March 1990 Persons entitled: Scandinavian Banks Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge all books and other debts revenues and claims both present and future (see fox for full details). Fully Satisfied

19 October 1993

Delivered on: 25 October 1993
Satisfied on: 12 July 2008
Persons entitled: Skandinaviska Enskilda Banken

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: By way of first legal mortgage all the mortgagee's estate or interest in the f/h land k/at europa park,london road,grays essex by way of assignment. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
Fully Satisfied

29 July 1983

Delivered on: 31 July 1986
Satisfied on: 2 March 1990
Persons entitled: Scandinavian Banks Limited

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed charge all books and other debts revenues and claims both present and future (see fox for full details).
Fully Satisfied

Filing History

8 January 2019	Final Gazette dissolved via voluntary strike-off (1 page)
16 October 2018	First Gazette notice for voluntary strike-off (1 page)
3 October 2018	Application to strike the company off the register (3 pages)
26 September 2018	Statement by Directors (1 page)
26 September 2018	Statement of capital on 26 September 2018 GBP 1.00 (3 pages)
26 September 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
26 September 2018	Solvency Statement dated 26/09/18 (2 pages)
23 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
23 January 2018	Appointment of Mr Declan Joesph Byrne as a director on 1 December 2017 (2 pages)
22 January 2018	Termination of appointment of Petra Kuester as a secretary on 30 November 2017 (1 page)
22 January 2018	Termination of appointment of Petra Kuester as a director on 30 November 2017 (1 page)
22 January 2018	Appointment of Mr Declan Joesph Byrne as a secretary on 1 December 2017 (2 pages)
29 September 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
29 September 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
16 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
16 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
12 October 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
12 October 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
9 February 2016	Termination of appointment of Helgi Orn Ingolfsson as a director on 17 January 2016 (1 page)
9 February 2016	Termination of appointment of Helgi Orn Ingolfsson as a director on 17 January 2016 (1 page)
9 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-09 GBP 1,050,000 (4 pages)
9 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-09 GBP 1,050,000 (4 pages)
27 January 2016	Appointment of Mr Ray Hennessy as a director on 18 January 2016 (2 pages)
27 January 2016	Appointment of Mr Ray Hennessy as a director on 18 January 2016 (2 pages)
27 January 2016	Termination of appointment of Helgi Orn Ingolfsson as a director on 17 January 2016 (1 page)
27 January 2016	Termination of appointment of Helgi Orn Ingolfsson as a director on 17 January 2016 (1 page)
20 October 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
20 October 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
31 July 2015	Appointment of Mr Helgi Orn Ingolfsson as a director on 30 July 2015 (2 pages)
31 July 2015	Appointment of Mr Helgi Orn Ingolfsson as a director on 30 July 2015 (2 pages)
30 July 2015	Appointment of Mrs Petra Kuester as a secretary on 30 July 2015 (2 pages)
30 July 2015	Termination of appointment of Pekka Olav Hale as a secretary on 30 July 2015 (1 page)
30 July 2015	Appointment of Mrs Petra Kuester as a secretary on 30 July 2015 (2 pages)
30 July 2015	Termination of appointment of Pekka Olav Hale as a secretary on 30 July 2015 (1 page)
15 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 1,050,000 (3 pages)
15 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 1,050,000 (3 pages)
2 October 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
2 October 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
13 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 1,050,000 (3 pages)
13 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 1,050,000 (3 pages)
13 September 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
13 September 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
11 January 2013	Appointment of Ms Petra Kuester as a director (2 pages)
11 January 2013	Termination of appointment of Per Holst-Nielsen as a director (1 page)
11 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
11 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
11 January 2013	Termination of appointment of Per Holst-Nielsen as a director (1 page)
11 January 2013	Appointment of Ms Petra Kuester as a director (2 pages)
24 August 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
24 August 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
21 August 2012	Registered office address changed from Schenker House Great South West Road Feltham Middlesex TW14 8NT on 21 August 2012 (1 page)
21 August 2012	Registered office address changed from Schenker House Great South West Road Feltham Middlesex TW14 8NT on 21 August 2012 (1 page)
11 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
11 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
14 September 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
14 September 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
27 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
27 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
30 July 2010	Termination of appointment of Reginald Hunt as a director (1 page)
30 July 2010	Appointment of Mr per Holst-Nielsen as a director (2 pages)
30 July 2010	Termination of appointment of Reginald Hunt as a director (1 page)
30 July 2010	Appointment of Mr per Holst-Nielsen as a director (2 pages)
18 June 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
18 June 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
26 January 2010	Director's details changed for Reginald Cavill Hunt on 26 January 2010 (2 pages)
26 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
26 January 2010	Director's details changed for Reginald Cavill Hunt on 26 January 2010 (2 pages)
26 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
12 October 2009	Termination of appointment of Ruediger Muench as a secretary (1 page)
12 October 2009	Termination of appointment of Ruediger Muench as a secretary (1 page)
12 October 2009	Appointment of Pekka Olav Hale as a secretary (1 page)
12 October 2009	Appointment of Pekka Olav Hale as a secretary (1 page)
13 March 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
13 March 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
22 January 2009	Return made up to 31/12/08; full list of members (3 pages)
22 January 2009	Return made up to 31/12/08; full list of members (3 pages)
18 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
18 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
15 April 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
15 April 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
28 January 2008	Return made up to 31/12/07; full list of members (2 pages)
28 January 2008	Return made up to 31/12/07; full list of members (2 pages)
5 April 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
5 April 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
28 March 2007	Registered office changed on 28/03/07 from: unitair centre great south west road feltham middlesex TW14 8NT (1 page)
28 March 2007	Registered office changed on 28/03/07 from: unitair centre great south west road feltham middlesex TW14 8NT (1 page)
12 January 2007	Return made up to 31/12/06; full list of members 363(287) ‐ Registered office changed on 12/01/07 (6 pages)
12 January 2007	Return made up to 31/12/06; full list of members 363(287) ‐ Registered office changed on 12/01/07 (6 pages)
25 May 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
25 May 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
25 January 2006	Return made up to 31/12/05; full list of members (6 pages)
25 January 2006	Return made up to 31/12/05; full list of members (6 pages)
24 January 2006	Secretary resigned (1 page)
24 January 2006	Registered office changed on 24/01/06 from: eastfield road south killingholme nr.grimsby south humberside DN40 3DQ (1 page)
24 January 2006	New secretary appointed (1 page)
24 January 2006	Registered office changed on 24/01/06 from: eastfield road south killingholme nr.grimsby south humberside DN40 3DQ (1 page)
24 January 2006	Secretary resigned (1 page)
24 January 2006	New secretary appointed (1 page)
3 November 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
3 November 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
14 October 2005	Accounts for a dormant company made up to 31 December 2003 (7 pages)
14 October 2005	Accounts for a dormant company made up to 31 December 2003 (7 pages)
5 January 2005	Return made up to 31/12/04; full list of members (6 pages)
5 January 2005	Return made up to 31/12/04; full list of members (6 pages)
1 October 2004	New secretary appointed (2 pages)
1 October 2004	New secretary appointed (2 pages)
8 March 2004	Secretary resigned (1 page)
8 March 2004	Secretary resigned (1 page)
6 February 2004	Full accounts made up to 31 December 2002 (18 pages)
6 February 2004	Full accounts made up to 31 December 2002 (18 pages)
24 December 2003	Return made up to 31/12/03; full list of members (6 pages)
24 December 2003	Return made up to 31/12/03; full list of members (6 pages)
10 December 2003	Auditor's resignation (1 page)
10 December 2003	Auditor's resignation (1 page)
27 February 2003	Director resigned (1 page)
27 February 2003	Director resigned (1 page)
27 February 2003	Return made up to 31/12/02; full list of members (7 pages)
27 February 2003	Return made up to 31/12/02; full list of members (7 pages)
6 September 2002	New director appointed (2 pages)
6 September 2002	New director appointed (2 pages)
5 June 2002	Director resigned (1 page)
5 June 2002	Director resigned (1 page)
2 June 2002	Full accounts made up to 31 December 2001 (21 pages)
2 June 2002	Full accounts made up to 31 December 2001 (21 pages)
9 January 2002	Return made up to 31/12/01; full list of members (6 pages)
9 January 2002	Return made up to 31/12/01; full list of members (6 pages)
27 September 2001	Full accounts made up to 31 December 2000 (20 pages)
27 September 2001	Full accounts made up to 31 December 2000 (20 pages)
14 May 2001	Director resigned (1 page)
14 May 2001	Director resigned (1 page)
8 March 2001	Return made up to 31/12/00; full list of members (7 pages)
8 March 2001	Return made up to 31/12/00; full list of members (7 pages)
19 October 2000	New director appointed (2 pages)
19 October 2000	New director appointed (2 pages)
10 October 2000	Full accounts made up to 31 December 1999 (20 pages)
10 October 2000	New director appointed (2 pages)
10 October 2000	New director appointed (2 pages)
10 October 2000	Full accounts made up to 31 December 1999 (20 pages)
9 October 2000	Director resigned (1 page)
9 October 2000	Director resigned (1 page)
9 October 2000	Director resigned (1 page)
9 October 2000	Director resigned (1 page)
19 April 2000	Return made up to 31/12/99; full list of members (7 pages)
19 April 2000	Return made up to 31/12/99; full list of members (7 pages)
23 September 1999	Full accounts made up to 31 December 1998 (21 pages)
23 September 1999	Full accounts made up to 31 December 1998 (21 pages)
16 June 1999	Director resigned (1 page)
16 June 1999	Director resigned (1 page)
11 June 1999	New director appointed (2 pages)
11 June 1999	New director appointed (2 pages)
11 June 1999	Director resigned (1 page)
11 June 1999	New director appointed (2 pages)
11 June 1999	New director appointed (2 pages)
11 June 1999	Director resigned (1 page)
31 December 1998	Return made up to 31/12/98; full list of members (6 pages)
31 December 1998	Return made up to 31/12/98; full list of members (6 pages)
2 October 1998	Company name changed scansped U.K. LIMITED\certificate issued on 05/10/98 (2 pages)
2 October 1998	Company name changed scansped U.K. LIMITED\certificate issued on 05/10/98 (2 pages)
17 June 1998	Full accounts made up to 31 December 1997 (20 pages)
17 June 1998	Full accounts made up to 31 December 1997 (20 pages)
5 January 1998	Director resigned (1 page)
5 January 1998	New director appointed (2 pages)
5 January 1998	New director appointed (2 pages)
5 January 1998	Return made up to 31/12/97; no change of members (4 pages)
5 January 1998	Director resigned (1 page)
5 January 1998	Return made up to 31/12/97; no change of members (4 pages)
29 June 1997	Full accounts made up to 31 December 1996 (18 pages)
29 June 1997	Full accounts made up to 31 December 1996 (18 pages)
9 January 1997	Return made up to 31/12/96; no change of members (4 pages)
9 January 1997	Return made up to 31/12/96; no change of members (4 pages)
24 May 1996	Full group accounts made up to 31 December 1995 (21 pages)
24 May 1996	Full group accounts made up to 31 December 1995 (21 pages)
18 February 1996	Return made up to 31/12/95; full list of members (6 pages)
18 February 1996	Return made up to 31/12/95; full list of members (6 pages)
3 November 1995	Full group accounts made up to 31 December 1994 (21 pages)
3 November 1995	Full group accounts made up to 31 December 1994 (21 pages)
5 July 1972	Incorporation (10 pages)
5 July 1972	Incorporation (10 pages)