Sunbury On Thames
Middlesex
TW16 7BP
Secretary Name | Sunbury Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 01 July 2010(37 years, 11 months after company formation) |
Appointment Duration | 2 years, 8 months (closed 13 March 2013) |
Correspondence Address | 10-18 Union Street London SE1 1SZ |
Director Name | Mr Michael Drake Whitear |
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Date of Birth | December 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 1992(20 years, 3 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 31 July 1994) |
Role | Senior Tax Manager |
Correspondence Address | 120 Goddington Lane Orpington Kent BR6 9DZ |
Director Name | Dr Byron Elmer Grote |
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Date of Birth | March 1948 (Born 76 years ago) |
Nationality | British And Us Citiz |
Status | Resigned |
Appointed | 10 November 1992(20 years, 3 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 31 December 1993) |
Role | Oil Company Executive |
Correspondence Address | Flat 22 St Katharine`S Way London E1W 1UE |
Secretary Name | Julian John Watts |
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Nationality | New Zealander |
Status | Resigned |
Appointed | 10 November 1992(20 years, 3 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 31 March 1994) |
Role | Company Director |
Correspondence Address | 43 Arundel Square Islington London N7 8AP |
Director Name | Mr Gary Christian Greve |
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Date of Birth | July 1949 (Born 74 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 January 1994(21 years, 5 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 31 August 1995) |
Role | Oil Company Executive |
Correspondence Address | 56 Castellain Road Maida Vale London W9 1EX |
Secretary Name | Brian Peevor |
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Nationality | British |
Status | Resigned |
Appointed | 01 April 1994(21 years, 8 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 31 August 1997) |
Role | Secretary |
Correspondence Address | 12 Deans Meadow Dagnall Berkhamsted Hertfordshire HP4 1RW |
Director Name | Nigel Milnes Kay |
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Date of Birth | August 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1994(22 years after company formation) |
Appointment Duration | 4 years, 5 months (resigned 30 December 1998) |
Role | Tax Manager |
Correspondence Address | 43 Lisburne Road London NW3 2NS |
Director Name | Sir John Gordon Sinclair Buchanan |
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Date of Birth | June 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1995(23 years, 1 month after company formation) |
Appointment Duration | 1 year, 1 month (resigned 30 September 1996) |
Role | Executive Director |
Correspondence Address | 15 Stanhope Gate London W1K 1LN |
Director Name | David Robert Watson |
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Date of Birth | April 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1996(24 years, 2 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 01 September 2000) |
Role | Oil Co Executive |
Country of Residence | United Kingdom |
Correspondence Address | 17 Biddenham Turn Biddenham Bedford MK40 4AZ |
Secretary Name | Andrea Margaret Thomas |
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Status | Resigned |
Appointed | 01 September 1997(25 years, 1 month after company formation) |
Appointment Duration | 1 year, 4 months (resigned 11 January 1999) |
Role | Company Director |
Correspondence Address | Oakview The Green Croxley Green Hertfordshire WD3 3HN |
Director Name | Mr John Harold Bartlett |
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Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1998(26 years, 5 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 23 September 2002) |
Role | Tax Manager |
Country of Residence | United Kingdom |
Correspondence Address | Flat 16 6 Millenium Drive London E14 3GF |
Secretary Name | Robert Cameron Cumming |
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Nationality | British |
Status | Resigned |
Appointed | 11 January 1999(26 years, 5 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 31 March 2002) |
Role | Company Director |
Correspondence Address | 6 Carding Hill Ellon Aberdeenshire AB41 8BG Scotland |
Director Name | Mr Anthony Bryan Hayward |
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Date of Birth | May 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2000(28 years, 1 month after company formation) |
Appointment Duration | 2 years (resigned 23 September 2002) |
Role | Oil Company Executive |
Country of Residence | England |
Correspondence Address | Rumshot Manor Underriver Sevenoaks Kent TN15 0RX |
Secretary Name | Roy Leslie Tooley |
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Nationality | British |
Status | Resigned |
Appointed | 11 February 2002(29 years, 6 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 01 August 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 41 Eastfield Avenue North Watford Herts WD24 4HH |
Director Name | Mr Robin Dale Morris |
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Date of Birth | September 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 September 2002(30 years, 2 months after company formation) |
Appointment Duration | 4 months, 1 week (resigned 03 February 2003) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Netherton Of Glenboig Farm Fintry Stirlingshire G63 0YH Scotland |
Director Name | James Walter Farnsworth |
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Date of Birth | April 1955 (Born 69 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 23 September 2002(30 years, 2 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 30 December 2005) |
Role | Geophysicist |
Correspondence Address | 15-16 Richmond Bridge Mansions Willoughby Road Twickenham TW1 2QJ |
Director Name | Douglas Patrick Chapman |
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Date of Birth | May 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 September 2002(30 years, 2 months after company formation) |
Appointment Duration | 2 months, 1 week (resigned 01 December 2002) |
Role | Oil Company Exec |
Correspondence Address | 93 Teddington Park Road Teddington Middlesex TW11 8NG |
Director Name | John Edward Lynch Jr |
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Date of Birth | May 1952 (Born 71 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 March 2003(30 years, 7 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 01 August 2006) |
Role | Attorney |
Correspondence Address | Chilton House Ravenscroft Road St George's Hill Weybridge Surrey KT13 0NX |
Secretary Name | Janet Elvidge |
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Status | Resigned |
Appointed | 01 August 2004(32 years after company formation) |
Appointment Duration | 1 year, 6 months (resigned 01 February 2006) |
Role | Company Director |
Correspondence Address | 4 Whitehall Road Hanwell London W7 2JE |
Secretary Name | Yasin Stanley Ali |
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Status | Resigned |
Appointed | 01 February 2006(33 years, 6 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 30 June 2010) |
Role | Company Director |
Correspondence Address | Chertsey Road Sunbury On Thames Middlesex TW16 7BP |
Director Name | Richard Allen Cooper |
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Date of Birth | February 1953 (Born 71 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 17 August 2006(34 years, 1 month after company formation) |
Appointment Duration | 2 years, 11 months (resigned 31 July 2009) |
Role | Tax Attorney |
Correspondence Address | 5047 Yarwell Drive Houston Texas 77096 United States |
Director Name | Francis William Michael Starkie |
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Date of Birth | June 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2007(34 years, 11 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 30 September 2009) |
Role | Group Chief Accountant |
Correspondence Address | 99 Mildmay Road London N1 4PU |
Director Name | Mr Roger Christopher Harrington |
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Date of Birth | June 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2009(37 years, 2 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 29 November 2011) |
Role | Oil Company Executive |
Country of Residence | United Kingdom |
Correspondence Address | Chertsey Road Sunbury On Thames Middlesex TW16 7BP |
Registered Address | Chertsey Road Sunbury On Thames Middlesex TW16 7BP |
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Region | South East |
Constituency | Spelthorne |
County | Surrey |
Ward | Ashford Common |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
2.2b at £1 | Bp (Gom) Holdings LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £2,147,483,647 |
Current Liabilities | £405,083,222 |
Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
13 March 2013 | Final Gazette dissolved following liquidation (1 page) |
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13 March 2013 | Final Gazette dissolved following liquidation (1 page) |
13 March 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
13 December 2012 | Return of final meeting in a members' voluntary winding up (7 pages) |
13 December 2012 | Return of final meeting in a members' voluntary winding up (7 pages) |
9 January 2012 | Resolutions
|
9 January 2012 | Declaration of solvency (5 pages) |
9 January 2012 | Resolutions
|
9 January 2012 | Appointment of a voluntary liquidator (1 page) |
9 January 2012 | Appointment of a voluntary liquidator (1 page) |
9 January 2012 | Declaration of solvency (5 pages) |
15 December 2011 | Resolutions
|
15 December 2011 | Resolutions
|
5 December 2011 | Termination of appointment of Roger Christopher Harrington as a director on 29 November 2011 (1 page) |
5 December 2011 | Termination of appointment of Roger Harrington as a director (1 page) |
9 November 2011 | Annual return made up to 30 October 2011 with a full list of shareholders Statement of capital on 2011-11-09
|
9 November 2011 | Annual return made up to 30 October 2011 with a full list of shareholders Statement of capital on 2011-11-09
|
2 August 2011 | Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011 (2 pages) |
2 August 2011 | Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011 (2 pages) |
2 August 2011 | Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011 (2 pages) |
8 June 2011 | Full accounts made up to 31 December 2010 (15 pages) |
8 June 2011 | Accounts made up to 31 December 2010 (15 pages) |
10 December 2010 | Resolutions
|
10 December 2010 | Resolutions
|
17 November 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (5 pages) |
17 November 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (5 pages) |
4 October 2010 | Termination of appointment of Yasin Ali as a secretary (1 page) |
4 October 2010 | Termination of appointment of Yasin Ali as a secretary (1 page) |
13 September 2010 | Accounts made up to 31 December 2009 (26 pages) |
13 September 2010 | Full accounts made up to 31 December 2009 (26 pages) |
1 July 2010 | Appointment of Sunbury Secretaries Limited as a secretary (2 pages) |
1 July 2010 | Appointment of Sunbury Secretaries Limited as a secretary (2 pages) |
30 June 2010 | Termination of appointment of a secretary (1 page) |
30 June 2010 | Termination of appointment of a secretary (1 page) |
1 December 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (4 pages) |
1 December 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (4 pages) |
26 November 2009 | Director's details changed for Mr. John Harold Bartlett on 1 October 2009 (2 pages) |
26 November 2009 | Director's details changed for Mr. John Harold Bartlett on 1 October 2009 (2 pages) |
26 November 2009 | Director's details changed for Mr. John Harold Bartlett on 1 October 2009 (2 pages) |
14 October 2009 | Secretary's details changed for Yasin Stanley Ali on 1 October 2009 (1 page) |
14 October 2009 | Secretary's details changed for Yasin Stanley Ali on 1 October 2009 (1 page) |
14 October 2009 | Secretary's details changed for Yasin Stanley Ali on 1 October 2009 (1 page) |
14 October 2009 | Secretary's details changed for Yasin Stanley Ali on 1 October 2009 (1 page) |
14 October 2009 | Secretary's details changed for Yasin Stanley Ali on 1 October 2009 (1 page) |
14 October 2009 | Secretary's details changed for Yasin Stanley Ali on 1 October 2009 (1 page) |
14 October 2009 | Secretary's details changed for Yasin Stanley Ali on 1 October 2009 (1 page) |
14 October 2009 | Secretary's details changed for Yasin Stanley Ali on 1 October 2009 (1 page) |
14 October 2009 | Secretary's details changed for Yasin Stanley Ali on 1 October 2009 (1 page) |
14 October 2009 | Secretary's details changed for Yasin Stanley Ali on 1 October 2009 (1 page) |
14 October 2009 | Secretary's details changed for Yasin Stanley Ali on 1 October 2009 (1 page) |
14 October 2009 | Secretary's details changed for Yasin Stanley Ali on 1 October 2009 (1 page) |
9 October 2009 | Appointment of Mr Roger Christopher Harrington as a director (2 pages) |
9 October 2009 | Appointment of Mr Roger Christopher Harrington as a director (2 pages) |
30 September 2009 | Appointment Terminated Director francis starkie (1 page) |
30 September 2009 | Appointment terminated director francis starkie (1 page) |
25 September 2009 | Accounts made up to 31 December 2008 (23 pages) |
25 September 2009 | Full accounts made up to 31 December 2008 (23 pages) |
10 September 2009 | Appointment Terminated Director richard cooper (1 page) |
10 September 2009 | Appointment terminated director richard cooper (1 page) |
23 April 2009 | Resolutions
|
23 April 2009 | Resolutions
|
3 November 2008 | Return made up to 30/10/08; full list of members (4 pages) |
3 November 2008 | Accounts made up to 31 December 2007 (22 pages) |
3 November 2008 | Full accounts made up to 31 December 2007 (22 pages) |
3 November 2008 | Return made up to 30/10/08; full list of members (4 pages) |
16 October 2008 | Resolutions
|
16 October 2008 | Resolutions
|
6 November 2007 | Return made up to 30/10/07; full list of members (3 pages) |
6 November 2007 | Return made up to 30/10/07; full list of members (3 pages) |
1 August 2007 | Accounts made up to 31 December 2006 (25 pages) |
1 August 2007 | Full accounts made up to 31 December 2006 (25 pages) |
19 July 2007 | New director appointed (1 page) |
19 July 2007 | New director appointed (1 page) |
4 December 2006 | Return made up to 30/10/06; full list of members (5 pages) |
4 December 2006 | Return made up to 30/10/06; full list of members (5 pages) |
24 October 2006 | Full accounts made up to 31 December 2005 (19 pages) |
24 October 2006 | Accounts made up to 31 December 2005 (19 pages) |
21 September 2006 | New director appointed (2 pages) |
21 September 2006 | New director appointed (2 pages) |
11 August 2006 | Director resigned (1 page) |
11 August 2006 | Director resigned (1 page) |
12 April 2006 | Director's particulars changed (1 page) |
12 April 2006 | Director's particulars changed (1 page) |
9 February 2006 | New secretary appointed (2 pages) |
9 February 2006 | Secretary resigned (1 page) |
9 February 2006 | Secretary resigned (1 page) |
9 February 2006 | New secretary appointed (2 pages) |
5 February 2006 | Full accounts made up to 31 December 2004 (18 pages) |
5 February 2006 | Accounts made up to 31 December 2004 (18 pages) |
6 January 2006 | Director resigned (1 page) |
6 January 2006 | Director resigned (1 page) |
14 December 2005 | Return made up to 30/10/05; full list of members (6 pages) |
14 December 2005 | Return made up to 30/10/05; full list of members (6 pages) |
8 September 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
8 September 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
19 April 2005 | Director's particulars changed (1 page) |
19 April 2005 | Director's particulars changed (1 page) |
18 March 2005 | Director's particulars changed (1 page) |
18 March 2005 | Director's particulars changed (1 page) |
7 December 2004 | Return made up to 30/10/04; full list of members (6 pages) |
7 December 2004 | Return made up to 30/10/04; full list of members (6 pages) |
31 October 2004 | Accounts made up to 31 December 2003 (18 pages) |
31 October 2004 | Full accounts made up to 31 December 2003 (18 pages) |
10 August 2004 | Secretary resigned (1 page) |
10 August 2004 | New secretary appointed (2 pages) |
10 August 2004 | New secretary appointed (2 pages) |
10 August 2004 | Secretary resigned (1 page) |
18 June 2004 | Director's particulars changed (2 pages) |
18 June 2004 | Director's particulars changed (2 pages) |
16 February 2004 | Registered office changed on 16/02/04 from: breakspear park breakspear way hemel hempstead hertfordshire HP2 4UL (1 page) |
16 February 2004 | Registered office changed on 16/02/04 from: breakspear park breakspear way hemel hempstead hertfordshire HP2 4UL (1 page) |
2 February 2004 | Director's particulars changed (1 page) |
2 February 2004 | Director's particulars changed (1 page) |
9 December 2003 | Accounts made up to 31 December 2002 (15 pages) |
9 December 2003 | Full accounts made up to 31 December 2002 (15 pages) |
28 November 2003 | Return made up to 30/10/03; full list of members (6 pages) |
28 November 2003 | Return made up to 30/10/03; full list of members (6 pages) |
24 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
24 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
23 April 2003 | Director's particulars changed (1 page) |
23 April 2003 | Director's particulars changed (1 page) |
25 March 2003 | New director appointed (2 pages) |
25 March 2003 | New director appointed (2 pages) |
21 February 2003 | Director resigned (1 page) |
21 February 2003 | Director resigned (1 page) |
23 December 2002 | Return made up to 30/10/02; full list of members (6 pages) |
23 December 2002 | Return made up to 30/10/02; full list of members (6 pages) |
16 December 2002 | Secretary resigned (1 page) |
16 December 2002 | Secretary resigned (1 page) |
11 December 2002 | Director resigned (1 page) |
11 December 2002 | New director appointed (4 pages) |
11 December 2002 | Director resigned (1 page) |
11 December 2002 | New director appointed (4 pages) |
11 December 2002 | Secretary's particulars changed (1 page) |
11 December 2002 | Secretary's particulars changed (1 page) |
5 November 2002 | Full accounts made up to 31 December 2001 (10 pages) |
5 November 2002 | Accounts made up to 31 December 2001 (10 pages) |
4 October 2002 | Director resigned (1 page) |
4 October 2002 | New director appointed (2 pages) |
4 October 2002 | Director resigned (1 page) |
4 October 2002 | New director appointed (2 pages) |
4 October 2002 | Director resigned (1 page) |
4 October 2002 | New director appointed (2 pages) |
4 October 2002 | New director appointed (1 page) |
4 October 2002 | New director appointed (1 page) |
4 October 2002 | New director appointed (2 pages) |
4 October 2002 | Director resigned (1 page) |
20 September 2002 | Company name changed bp oil development company\certificate issued on 20/09/02 (2 pages) |
20 September 2002 | Company name changed bp oil development company\certificate issued on 20/09/02 (2 pages) |
16 April 2002 | New secretary appointed (2 pages) |
16 April 2002 | New secretary appointed (2 pages) |
20 November 2001 | Return made up to 30/10/01; full list of members (6 pages) |
20 November 2001 | Return made up to 30/10/01; full list of members (6 pages) |
29 October 2001 | Accounts made up to 31 December 2000 (9 pages) |
29 October 2001 | Full accounts made up to 31 December 2000 (9 pages) |
11 December 2000 | Return made up to 30/10/00; full list of members (6 pages) |
11 December 2000 | Return made up to 30/10/00; full list of members (6 pages) |
22 September 2000 | Director resigned (1 page) |
22 September 2000 | Director resigned (1 page) |
6 September 2000 | New director appointed (3 pages) |
6 September 2000 | New director appointed (3 pages) |
1 August 2000 | Full accounts made up to 31 December 1999 (9 pages) |
1 August 2000 | Accounts made up to 31 December 1999 (9 pages) |
1 December 1999 | Return made up to 05/11/99; full list of members (6 pages) |
1 December 1999 | Return made up to 05/11/99; full list of members (6 pages) |
22 September 1999 | Accounts made up to 31 December 1998 (9 pages) |
22 September 1999 | Full accounts made up to 31 December 1998 (9 pages) |
31 January 1999 | New secretary appointed (2 pages) |
31 January 1999 | Secretary resigned (1 page) |
31 January 1999 | New secretary appointed (2 pages) |
31 January 1999 | Secretary resigned (1 page) |
4 January 1999 | Director resigned (1 page) |
4 January 1999 | Director resigned (1 page) |
23 December 1998 | New director appointed (2 pages) |
23 December 1998 | New director appointed (2 pages) |
30 November 1998 | Return made up to 05/11/98; full list of members (7 pages) |
30 November 1998 | Return made up to 05/11/98; full list of members (7 pages) |
25 November 1998 | Resolutions
|
25 November 1998 | Resolutions
|
4 June 1998 | Accounts made up to 31 December 1997 (9 pages) |
4 June 1998 | Full accounts made up to 31 December 1997 (9 pages) |
31 May 1998 | Resolutions
|
31 May 1998 | Memorandum and Articles of Association (20 pages) |
31 May 1998 | £ nc 750100000/15000000000 22/05/98 (1 page) |
31 May 1998 | Resolutions
|
31 May 1998 | Resolutions
|
31 May 1998 | Resolutions
|
31 May 1998 | Resolutions
|
31 May 1998 | Resolutions
|
31 May 1998 | £ nc 750100000/15000000000 22/05/98 (1 page) |
31 May 1998 | Memorandum and Articles of Association (20 pages) |
3 December 1997 | Return made up to 05/11/97; full list of members (5 pages) |
3 December 1997 | Return made up to 05/11/97; full list of members (5 pages) |
11 September 1997 | Secretary resigned (1 page) |
11 September 1997 | Secretary resigned (1 page) |
11 September 1997 | New secretary appointed (2 pages) |
11 September 1997 | New secretary appointed (2 pages) |
20 August 1997 | Full accounts made up to 31 December 1996 (10 pages) |
20 August 1997 | Accounts made up to 31 December 1996 (10 pages) |
26 June 1997 | Registered office changed on 26/06/97 from: bp house breakspear way hemel hempstead hertfordshire HP2 4UL (1 page) |
26 June 1997 | Registered office changed on 26/06/97 from: bp house breakspear way hemel hempstead hertfordshire HP2 4UL (1 page) |
15 November 1996 | Return made up to 05/11/96; full list of members (5 pages) |
15 November 1996 | Return made up to 05/11/96; full list of members (5 pages) |
11 October 1996 | New director appointed (2 pages) |
11 October 1996 | Director resigned (1 page) |
11 October 1996 | Director resigned (1 page) |
11 October 1996 | New director appointed (2 pages) |
17 May 1996 | Full accounts made up to 31 December 1995 (9 pages) |
17 May 1996 | Accounts made up to 31 December 1995 (9 pages) |
16 November 1995 | Return made up to 05/11/95; full list of members (10 pages) |
16 November 1995 | Return made up to 05/11/95; full list of members (5 pages) |
5 September 1995 | Director resigned;new director appointed (4 pages) |
1 June 1995 | Full accounts made up to 31 December 1994 (10 pages) |
1 June 1995 | Accounts made up to 31 December 1994 (10 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (43 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (123 pages) |
24 June 1994 | Full accounts made up to 31 December 1993 (8 pages) |
24 June 1994 | Accounts made up to 31 December 1993 (8 pages) |
5 April 1993 | Accounts made up to 31 December 1992 (8 pages) |
5 April 1993 | Full accounts made up to 31 December 1992 (8 pages) |
25 April 1992 | Full accounts made up to 31 December 1991 (7 pages) |
25 April 1992 | Accounts made up to 31 December 1991 (7 pages) |
10 October 1991 | Full accounts made up to 31 December 1990 (6 pages) |
10 October 1991 | Accounts made up to 31 December 1990 (6 pages) |
29 November 1990 | Accounts made up to 31 December 1989 (6 pages) |
29 November 1990 | Full accounts made up to 31 December 1989 (6 pages) |
24 November 1989 | Full accounts made up to 31 December 1988 (7 pages) |
24 November 1989 | Accounts made up to 31 December 1988 (7 pages) |
22 January 1988 | Resolutions
|
22 January 1988 | Resolutions
|
2 December 1987 | Resolutions
|
2 December 1987 | Resolutions
|
6 July 1987 | Accounts made up to 31 December 1986 (11 pages) |
6 July 1987 | Full accounts made up to 31 December 1986 (11 pages) |
12 December 1986 | Gazettable document (12 pages) |
12 December 1986 | Gazettable document (12 pages) |
6 November 1986 | Accounts made up to 31 December 1985 (11 pages) |
6 November 1986 | Full accounts made up to 31 December 1985 (11 pages) |
12 September 1986 | Company type changed from pri to UNLTD (1 page) |
12 September 1986 | Company type changed from pri to UNLTD (1 page) |
8 September 1986 | Resolutions
|
8 September 1986 | Resolutions
|
3 February 1986 | Accounts made up to 31 December 1984 (12 pages) |
3 February 1986 | Accounts made up to 31 December 1984 (12 pages) |
1 February 1985 | Accounts made up to 31 December 1983 (11 pages) |
1 February 1985 | Accounts made up to 31 December 1983 (11 pages) |
5 November 1983 | Accounts made up to 31 December 1982 (12 pages) |
5 November 1983 | Accounts made up to 31 December 1982 (12 pages) |
1 February 1983 | Accounts made up to 31 December 1983 (11 pages) |
1 February 1983 | Accounts made up to 31 December 1983 (11 pages) |
21 December 1982 | Accounts made up to 31 December 1981 (10 pages) |
21 December 1982 | Accounts made up to 31 December 1981 (10 pages) |
18 August 1982 | Particulars of mortgage/charge (3 pages) |
18 August 1982 | Particulars of mortgage/charge (3 pages) |
17 August 1982 | Particulars of mortgage/charge (3 pages) |
17 August 1982 | Particulars of mortgage/charge (3 pages) |
6 February 1982 | Accounts made up to 31 December 1980 (6 pages) |
6 February 1982 | Accounts made up to 31 December 1980 (6 pages) |
21 January 1981 | Accounts made up to 31 December 1979 (6 pages) |
21 January 1981 | Accounts made up to 31 December 2079 (6 pages) |
31 December 1980 | Accounts made up to 31 December 1980 (6 pages) |
31 December 1980 | Accounts made up to 31 December 1980 (6 pages) |
5 February 1980 | Accounts made up to 31 December 2078 (7 pages) |
5 February 1980 | Accounts made up to 31 December 1978 (7 pages) |
22 August 1979 | Particulars of mortgage/charge (5 pages) |
22 August 1979 | Particulars of mortgage/charge (5 pages) |
23 December 1978 | Accounts made up to 31 December 2077 (5 pages) |
23 December 1978 | Accounts made up to 31 December 1977 (5 pages) |
14 June 1978 | Particulars of mortgage/charge (3 pages) |
14 June 1978 | Particulars of mortgage/charge (3 pages) |
13 February 1978 | Accounts made up to 31 December 1976 (5 pages) |
13 February 1978 | Accounts made up to 31 December 2076 (5 pages) |
1 June 1977 | Accounts made up to 31 December 1975 (6 pages) |
1 June 1977 | Accounts made up to 31 December 2075 (6 pages) |
25 March 1976 | Accounts made up to 31 December 2074 (4 pages) |
25 March 1976 | Accounts made up to 31 December 1974 (4 pages) |
10 July 1974 | Particulars of mortgage/charge (4 pages) |
10 July 1974 | Particulars of mortgage/charge (4 pages) |
9 July 1974 | Particulars of mortgage/charge (4 pages) |
9 July 1974 | Particulars of mortgage/charge (4 pages) |
4 July 1973 | Particulars of mortgage/charge (7 pages) |
4 July 1973 | Particulars of mortgage/charge (7 pages) |