Company NameBMI Marine Limited
Company StatusDissolved
Company Number01073947
CategoryPrivate Limited Company
Incorporation Date27 September 1972(49 years, 11 months ago)
Dissolution Date9 December 2014 (7 years, 8 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6521Financial leasing
SIC 64910Financial leasing

Directors

Director NameMr Jonathan Terence Leather
Date of BirthMarch 1965 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed12 August 2002(29 years, 10 months after company formation)
Appointment Duration12 years, 4 months (closed 09 December 2014)
RoleAccountant
Country of ResidenceEngland
Correspondence Address1 Churchill Place
London
E14 5HP
Director NameMohammed Akram
Date of BirthApril 1966 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed01 May 2012(39 years, 7 months after company formation)
Appointment Duration2 years, 7 months (closed 09 December 2014)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address1 Churchill Place
London
E14 5HP
Secretary NameBarcosec Limited (Corporation)
StatusClosed
Appointed18 December 2009(37 years, 3 months after company formation)
Appointment Duration4 years, 11 months (closed 09 December 2014)
Correspondence Address1 Churchill Place
London
E14 5HP
Director NameMr John Dalrymple Callender
Date of BirthApril 1950 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed17 September 1992(19 years, 12 months after company formation)
Appointment Duration9 years, 11 months (resigned 12 August 2002)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Fairway Heights
Camberley
Surrey
GU15 1NJ
Director NameMr David James Ellis
Date of BirthMarch 1959 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed17 September 1992(19 years, 12 months after company formation)
Appointment Duration1 year, 11 months (resigned 31 August 1994)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressBatts Row Cottage
Laverstoke Lane, Laverstoke
Whitchurch
Hampshire
RG28 7PA
Director NameFrank Avis Silcock
Date of BirthSeptember 1934 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed17 September 1992(19 years, 12 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 31 July 1993)
RoleCertified Accountant
Correspondence AddressCharleston 74 Wellhouse Road
Beech
Alton
Hampshire
GU34 4AG
Secretary NameCharles Frederick Shoolbred
NationalityBritish
StatusResigned
Appointed17 September 1992(19 years, 12 months after company formation)
Appointment Duration7 years, 6 months (resigned 17 March 2000)
RoleCompany Director
Correspondence AddressTimbers
Dean Oak Lane
Leigh
Surrey
RH2 8PZ
Director NameJohn Martin Weaving
Date of BirthJuly 1959 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1993(20 years, 10 months after company formation)
Appointment Duration2 years, 8 months (resigned 31 March 1996)
RoleChartered Accountant
Correspondence Address57 Bridle Way
Colehill
Wimborne
Dorset
BH21 2UP
Director NameBarry Weal
Date of BirthAugust 1952 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1994(21 years, 11 months after company formation)
Appointment Duration5 years, 11 months (resigned 16 August 2000)
RoleAccountant
Correspondence AddressOrchard Gate
Mill Lane Bramley
Guildford
Surrey
GU5 0HW
Director NameSarah Box
Date of BirthMay 1955 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1996(23 years, 6 months after company formation)
Appointment Duration2 years, 4 months (resigned 12 August 1998)
RoleFinance Dircetor
Correspondence AddressCourt Lodge Lower Road
West Farleigh
Maidstone
Kent
ME15 0PD
Director NameGordon Paterson Macintosh
Date of BirthJuly 1945 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed23 August 1996(23 years, 11 months after company formation)
Appointment Duration3 years, 10 months (resigned 30 June 2000)
RoleHead Of Business Services
Correspondence Address7 Paddock Field
Chilbolton
Stockbridge
Hampshire
SO20 6AU
Director NameCharles Paul Rowan
Date of BirthJune 1961 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed23 August 1996(23 years, 11 months after company formation)
Appointment Duration1 year, 11 months (resigned 12 August 1998)
RoleTreasurer
Correspondence Address32 Queens Park West Drive
Queens Park
Bournemouth
Dorset
BH8 9DD
Director NameMr Duncan John Rowberry
Date of BirthJune 1959 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed23 August 1996(23 years, 11 months after company formation)
Appointment Duration17 years, 4 months (resigned 23 December 2013)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address1 Churchill Place
London
E14 5HP
Director NameEric Robert Dowding
Date of BirthMay 1952 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed12 August 1998(25 years, 10 months after company formation)
Appointment Duration2 years (resigned 16 August 2000)
RoleFinancial Controller
Correspondence Address23 Waldorf Heights
Blackwater Howley Hill
Camberley
Surrey
GU17 9JH
Secretary NameMr Richard John McMillan
NationalityBritish
StatusResigned
Appointed17 March 2000(27 years, 5 months after company formation)
Appointment Duration9 years, 9 months (resigned 18 December 2009)
RoleChartered Accountant
Correspondence Address1 Churchill Place
London
E14 5HP
Director NameMark Allan Patterson
Date of BirthAugust 1961 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed16 August 2000(27 years, 11 months after company formation)
Appointment Duration1 year, 12 months (resigned 12 August 2002)
RoleFinancial Management
Correspondence Address6 Vespasian Gardens
Basingstoke
Hampshire
RG24 9SH
Director NameHazel Anne Marie Watson
Date of BirthJanuary 1967 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed16 August 2000(27 years, 11 months after company formation)
Appointment Duration1 year, 11 months (resigned 12 July 2002)
RoleChartered Accountant
Correspondence Address6 Abbotsmead Place
Caversham
Reading
RG4 8BB
Director NameChristopher Leslie Richard Boobyer
Date of BirthAugust 1954 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed12 August 2002(29 years, 10 months after company formation)
Appointment Duration2 years, 1 month (resigned 17 September 2004)
RoleFinance Director
Correspondence Address54 Lombard Street
London
EC3P 3AH
Director NameMr Richard John McMillan
Date of BirthMay 1958 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed12 August 2002(29 years, 10 months after company formation)
Appointment Duration7 years, 4 months (resigned 18 December 2009)
RoleChartered Accountant
Correspondence Address1 Churchill Place
London
E14 5HP
Director NameMartin Graham Miles
Date of BirthOctober 1972 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed08 September 2005(32 years, 11 months after company formation)
Appointment Duration1 year, 8 months (resigned 24 May 2007)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address1 Churchill Place
London
E14 5HP
Director NameStephen George Rose
Date of BirthFebruary 1965 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed08 September 2005(32 years, 11 months after company formation)
Appointment Duration1 year, 4 months (resigned 31 January 2007)
RoleAccountant
Correspondence Address1 Churchill Place
London
E14 5HP
Director NameChristopher Hewitt Evans
Date of BirthMay 1964 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed10 April 2007(34 years, 6 months after company formation)
Appointment Duration2 years, 7 months (resigned 27 November 2009)
RoleBanker
Correspondence Address1 Churchill Place
London
E14 5HP
Director NameHazel Anne Marie Watson
Date of BirthJanuary 1967 (Born 55 years ago)
NationalityIrish
StatusResigned
Appointed31 May 2007(34 years, 8 months after company formation)
Appointment Duration6 years, 9 months (resigned 19 March 2014)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address1 Churchill Place
London
E14 5HP
Director NameDarren Mark Hare
Date of BirthJanuary 1966 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed27 November 2009(37 years, 2 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 21 January 2010)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Churchill Place
London
E14 5HP
Director NameThomas Geoffrey Ridout
Date of BirthApril 1977 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed08 October 2010(38 years after company formation)
Appointment Duration1 year, 5 months (resigned 23 March 2012)
RoleAccountant
Country of ResidenceEngland
Correspondence Address1 Churchill Place
London
E14 5HP
Director NameBarcosec Limited (Corporation)
StatusResigned
Appointed16 August 2000(27 years, 11 months after company formation)
Appointment Duration4 years, 1 month (resigned 27 September 2004)
Correspondence Address54 Lombard Street
London
EC3P 3AH
Director NameBarometers Limited (Corporation)
StatusResigned
Appointed16 August 2000(27 years, 11 months after company formation)
Appointment Duration4 years, 1 month (resigned 27 September 2004)
Correspondence Address54 Lombard Street
London
EC3P 3AH

Location

Registered AddressHill House
1 Little New Street
London
EC4A 3TR
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Barclays Mercantile Business Finance LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2012 (9 years, 7 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

9 December 2014Final Gazette dissolved via compulsory strike-off (1 page)
9 December 2014Final Gazette dissolved following liquidation (1 page)
9 December 2014Final Gazette dissolved following liquidation (1 page)
9 September 2014Return of final meeting in a members' voluntary winding up (4 pages)
9 September 2014Return of final meeting in a members' voluntary winding up (4 pages)
24 July 2014Register inspection address has been changed from 1 Churchill Place London E14 5HP (2 pages)
24 July 2014Register inspection address has been changed from 1 Churchill Place London E14 5HP (2 pages)
8 July 2014Registered office address changed from Churchill Plaza Churchill Way Basingstoke Hampshire RG21 7GP on 8 July 2014 (2 pages)
8 July 2014Registered office address changed from Churchill Plaza Churchill Way Basingstoke Hampshire RG21 7GP on 8 July 2014 (2 pages)
8 July 2014Registered office address changed from Churchill Plaza Churchill Way Basingstoke Hampshire RG21 7GP on 8 July 2014 (2 pages)
7 July 2014Declaration of solvency (3 pages)
7 July 2014Resolution insolvency:special resolution ;- "books.records.etc" (2 pages)
7 July 2014Resolution insolvency:special resolution ;- "in specie" (2 pages)
7 July 2014Resolutions
  • LRESSP ‐ Special resolution to wind up
(2 pages)
7 July 2014Appointment of a voluntary liquidator (1 page)
7 July 2014Declaration of solvency (3 pages)
7 July 2014Resolution insolvency:special resolution ;- "books.records.etc" (2 pages)
7 July 2014Resolution insolvency:special resolution ;- "in specie" (2 pages)
7 July 2014Resolutions
  • LRESSP ‐ Special resolution to wind up
(2 pages)
7 July 2014Appointment of a voluntary liquidator (1 page)
23 April 2014Termination of appointment of Hazel Anne Marie Watson as a director on 19 March 2014 (1 page)
23 April 2014Termination of appointment of Hazel Anne Marie Watson as a director on 19 March 2014 (1 page)
3 January 2014Termination of appointment of Duncan John Rowberry as a director on 23 December 2013 (1 page)
3 January 2014Termination of appointment of Duncan John Rowberry as a director on 23 December 2013 (1 page)
12 September 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-09-12
  • GBP 1
(8 pages)
12 September 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-09-12
  • GBP 1
(8 pages)
12 September 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-09-12
  • GBP 1
(8 pages)
17 June 2013Full accounts made up to 31 December 2012 (26 pages)
17 June 2013Full accounts made up to 31 December 2012 (26 pages)
24 May 2013Previous accounting period shortened from 20 August 2013 to 31 December 2012 (1 page)
24 May 2013Previous accounting period shortened from 20 August 2013 to 31 December 2012 (1 page)
7 May 2013Satisfaction of charge 2 in full (4 pages)
7 May 2013Satisfaction of charge 3 in full (4 pages)
7 May 2013Satisfaction of charge 1 in full (4 pages)
7 May 2013Satisfaction of charge 4 in full (4 pages)
7 May 2013Satisfaction of charge 4 in full (4 pages)
7 May 2013Satisfaction of charge 3 in full (4 pages)
7 May 2013Satisfaction of charge 1 in full (4 pages)
7 May 2013Satisfaction of charge 2 in full (4 pages)
21 March 2013Statement by directors (2 pages)
21 March 2013Statement of capital on 21 March 2013
  • GBP 1
(4 pages)
21 March 2013Solvency statement dated 12/03/13 (2 pages)
21 March 2013Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
21 March 2013Statement by directors (2 pages)
21 March 2013Statement of capital on 21 March 2013
  • GBP 1
(4 pages)
21 March 2013Solvency statement dated 12/03/13 (2 pages)
21 March 2013Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
13 February 2013Full accounts made up to 20 August 2012 (27 pages)
13 February 2013Full accounts made up to 20 August 2012 (27 pages)
14 January 2013Previous accounting period shortened from 31 December 2012 to 20 August 2012 (1 page)
14 January 2013Previous accounting period shortened from 31 December 2012 to 20 August 2012 (1 page)
26 September 2012Annual return made up to 1 September 2012 with a full list of shareholders (8 pages)
26 September 2012Annual return made up to 1 September 2012 with a full list of shareholders (8 pages)
26 September 2012Annual return made up to 1 September 2012 with a full list of shareholders (8 pages)
15 May 2012Appointment of Mohammed Akram as a director on 1 May 2012 (2 pages)
15 May 2012Appointment of Mohammed Akram as a director on 1 May 2012 (2 pages)
15 May 2012Appointment of Mohammed Akram as a director on 1 May 2012 (2 pages)
13 April 2012Full accounts made up to 31 December 2011 (27 pages)
13 April 2012Full accounts made up to 31 December 2011 (27 pages)
27 March 2012Termination of appointment of Thomas Geoffrey Ridout as a director on 23 March 2012 (1 page)
27 March 2012Termination of appointment of Thomas Geoffrey Ridout as a director on 23 March 2012 (1 page)
23 September 2011Annual return made up to 1 September 2011 with a full list of shareholders (8 pages)
23 September 2011Annual return made up to 1 September 2011 with a full list of shareholders (8 pages)
23 September 2011Annual return made up to 1 September 2011 with a full list of shareholders (8 pages)
5 July 2011Full accounts made up to 31 December 2010 (27 pages)
5 July 2011Full accounts made up to 31 December 2010 (27 pages)
9 June 2011Termination of appointment of Darren Hare as a director (1 page)
9 June 2011Termination of appointment of Darren Hare as a director (1 page)
20 October 2010Appointment of Thomas Geoffrey Ridout as a director (2 pages)
20 October 2010Appointment of Thomas Geoffrey Ridout as a director (2 pages)
16 September 2010Annual return made up to 1 September 2010 with a full list of shareholders (7 pages)
16 September 2010Annual return made up to 1 September 2010 with a full list of shareholders (7 pages)
16 September 2010Annual return made up to 1 September 2010 with a full list of shareholders (7 pages)
24 August 2010Termination of appointment of a director (1 page)
24 August 2010Termination of appointment of a director (1 page)
1 July 2010Full accounts made up to 31 December 2009 (24 pages)
1 July 2010Full accounts made up to 31 December 2009 (24 pages)
25 May 2010Appointment of Barcosec Limited as a secretary (2 pages)
25 May 2010Appointment of Barcosec Limited as a secretary (2 pages)
12 January 2010Termination of appointment of Richard Mcmillan as a director (1 page)
12 January 2010Termination of appointment of Richard Mcmillan as a director (1 page)
8 January 2010Termination of appointment of Richard Mcmillan as a secretary (1 page)
8 January 2010Termination of appointment of Richard Mcmillan as a secretary (1 page)
24 December 2009Appointment of Darren Mark Hare as a director (2 pages)
24 December 2009Appointment of Darren Mark Hare as a director (2 pages)
23 December 2009Termination of appointment of Christopher Evans as a director (1 page)
23 December 2009Termination of appointment of Christopher Evans as a director (1 page)
15 October 2009Register(s) moved to registered inspection location (2 pages)
15 October 2009Register inspection address has been changed (2 pages)
15 October 2009Register(s) moved to registered inspection location (2 pages)
15 October 2009Register inspection address has been changed (2 pages)
5 September 2009Return made up to 01/09/09; full list of members (4 pages)
5 September 2009Return made up to 01/09/09; full list of members (4 pages)
2 July 2009Full accounts made up to 31 December 2008 (24 pages)
2 July 2009Full accounts made up to 31 December 2008 (24 pages)
14 November 2008Resolutions
  • RES13 ‐ Section 175 quoted 01/10/2008
(1 page)
14 November 2008Resolutions
  • RES13 ‐ Section 175 quoted 01/10/2008
(1 page)
9 September 2008Return made up to 01/09/08; full list of members (4 pages)
9 September 2008Return made up to 01/09/08; full list of members (4 pages)
1 July 2008Full accounts made up to 31 December 2007 (24 pages)
1 July 2008Full accounts made up to 31 December 2007 (24 pages)
25 September 2007Return made up to 01/09/07; full list of members (7 pages)
25 September 2007Return made up to 01/09/07; full list of members (7 pages)
3 September 2007Full accounts made up to 31 December 2006 (22 pages)
3 September 2007Full accounts made up to 31 December 2006 (22 pages)
15 June 2007New director appointed (2 pages)
15 June 2007New director appointed (2 pages)
1 June 2007Director resigned (1 page)
1 June 2007Director resigned (1 page)
25 May 2007New director appointed (2 pages)
25 May 2007New director appointed (2 pages)
23 February 2007Director resigned (1 page)
23 February 2007Director resigned (1 page)
4 November 2006Full accounts made up to 31 December 2005 (29 pages)
4 November 2006Full accounts made up to 31 December 2005 (29 pages)
26 September 2006Return made up to 01/09/06; full list of members (7 pages)
26 September 2006Return made up to 01/09/06; full list of members (7 pages)
6 September 2006Location of debenture register (1 page)
6 September 2006Location of debenture register (1 page)
31 October 2005New director appointed (2 pages)
31 October 2005Full accounts made up to 31 December 2004 (16 pages)
31 October 2005New director appointed (2 pages)
31 October 2005Full accounts made up to 31 December 2004 (16 pages)
21 September 2005New director appointed (2 pages)
21 September 2005New director appointed (2 pages)
12 September 2005Return made up to 01/09/05; full list of members (3 pages)
12 September 2005Return made up to 01/09/05; full list of members (3 pages)
26 July 2005Director's particulars changed (1 page)
26 July 2005Director's particulars changed (1 page)
26 July 2005Director's particulars changed (1 page)
26 July 2005Director's particulars changed (1 page)
26 July 2005Director's particulars changed (1 page)
26 July 2005Director's particulars changed (1 page)
14 July 2005Location of register of directors' interests (1 page)
14 July 2005Location of register of members (1 page)
14 July 2005Location of register of directors' interests (1 page)
14 July 2005Location of register of members (1 page)
7 October 2004Director resigned (1 page)
7 October 2004Director resigned (1 page)
7 October 2004Director resigned (1 page)
7 October 2004Director resigned (1 page)
5 October 2004Full accounts made up to 31 December 2003 (16 pages)
5 October 2004Full accounts made up to 31 December 2003 (16 pages)
22 September 2004Director resigned (1 page)
22 September 2004Director resigned (1 page)
20 September 2004Return made up to 17/09/04; full list of members (4 pages)
20 September 2004Return made up to 17/09/04; full list of members (4 pages)
4 February 2004Director's particulars changed (2 pages)
4 February 2004Director's particulars changed (2 pages)
3 November 2003Full accounts made up to 31 December 2002 (14 pages)
3 November 2003Full accounts made up to 31 December 2002 (14 pages)
14 October 2003Return made up to 17/09/03; full list of members (3 pages)
14 October 2003Return made up to 17/09/03; full list of members (3 pages)
22 September 2003Director's particulars changed (1 page)
22 September 2003Director's particulars changed (1 page)
8 September 2003Director's particulars changed (1 page)
8 September 2003Director's particulars changed (1 page)
8 September 2003Director's particulars changed (1 page)
8 September 2003Director's particulars changed (1 page)
25 February 2003Auditor's resignation (2 pages)
25 February 2003Auditor's resignation (2 pages)
25 November 2002Return made up to 17/09/02; full list of members (7 pages)
25 November 2002Return made up to 17/09/02; full list of members (7 pages)
18 November 2002New director appointed (3 pages)
18 November 2002New director appointed (2 pages)
18 November 2002New director appointed (2 pages)
18 November 2002New director appointed (3 pages)
18 November 2002New director appointed (2 pages)
18 November 2002New director appointed (2 pages)
11 November 2002Location of debenture register (non legible) (1 page)
11 November 2002Location of register of members (non legible) (1 page)
11 November 2002Location of debenture register (non legible) (1 page)
11 November 2002Location of register of members (non legible) (1 page)
7 November 2002Director's particulars changed (1 page)
7 November 2002Director's particulars changed (1 page)
4 November 2002Full accounts made up to 31 December 2001 (12 pages)
4 November 2002Full accounts made up to 31 December 2001 (12 pages)
20 September 2002Director resigned (1 page)
20 September 2002Director resigned (1 page)
20 September 2002Director resigned (1 page)
20 September 2002Director resigned (1 page)
20 September 2002Director resigned (1 page)
20 September 2002Director resigned (1 page)
2 February 2002Full accounts made up to 31 December 2000 (12 pages)
2 February 2002Full accounts made up to 31 December 2000 (12 pages)
31 October 2001Return made up to 17/09/01; full list of members (3 pages)
31 October 2001Return made up to 17/09/01; full list of members (3 pages)
2 November 2000Full accounts made up to 31 December 1999 (13 pages)
2 November 2000Full accounts made up to 31 December 1999 (13 pages)
19 September 2000Return made up to 17/09/00; full list of members (6 pages)
19 September 2000Return made up to 17/09/00; full list of members (6 pages)
5 September 2000New director appointed (2 pages)
5 September 2000New director appointed (2 pages)
5 September 2000New director appointed (1 page)
5 September 2000New director appointed (1 page)
5 September 2000Director resigned (1 page)
5 September 2000Director resigned (1 page)
5 September 2000New director appointed (2 pages)
5 September 2000New director appointed (2 pages)
5 September 2000New director appointed (1 page)
5 September 2000New director appointed (1 page)
5 September 2000Director resigned (1 page)
5 September 2000Director resigned (1 page)
2 August 2000Director resigned (1 page)
2 August 2000Director resigned (1 page)
28 March 2000New secretary appointed (2 pages)
28 March 2000Secretary resigned (1 page)
28 March 2000New secretary appointed (2 pages)
28 March 2000Secretary resigned (1 page)
1 November 1999Full accounts made up to 31 December 1998 (13 pages)
1 November 1999Full accounts made up to 31 December 1998 (13 pages)
4 October 1999Return made up to 17/09/99; full list of members (11 pages)
4 October 1999Return made up to 17/09/99; full list of members (11 pages)
31 October 1998Full accounts made up to 31 December 1997 (13 pages)
31 October 1998Full accounts made up to 31 December 1997 (13 pages)
9 October 1998Auditor's resignation (2 pages)
9 October 1998Auditor's resignation (2 pages)
5 October 1998Return made up to 17/09/98; full list of members (18 pages)
5 October 1998Return made up to 17/09/98; full list of members (18 pages)
18 August 1998Director resigned (1 page)
18 August 1998Director resigned (1 page)
18 August 1998New director appointed (2 pages)
18 August 1998Director resigned (1 page)
18 August 1998Director resigned (1 page)
18 August 1998New director appointed (2 pages)
21 July 1998Director's particulars changed (1 page)
21 July 1998Director's particulars changed (1 page)
2 November 1997Full accounts made up to 31 December 1996 (12 pages)
2 November 1997Full accounts made up to 31 December 1996 (12 pages)
2 October 1997Return made up to 17/09/97; full list of members (18 pages)
2 October 1997Return made up to 17/09/97; full list of members (18 pages)
18 October 1996Full accounts made up to 31 December 1995 (12 pages)
18 October 1996Full accounts made up to 31 December 1995 (12 pages)
7 October 1996Return made up to 17/09/96; full list of members (17 pages)
7 October 1996Return made up to 17/09/96; full list of members (17 pages)
3 September 1996New director appointed (2 pages)
3 September 1996New director appointed (2 pages)
3 September 1996New director appointed (2 pages)
3 September 1996New director appointed (2 pages)
3 September 1996New director appointed (2 pages)
3 September 1996New director appointed (2 pages)
15 August 1996Director's particulars changed (1 page)
15 August 1996Director's particulars changed (1 page)
6 June 1996Registered office changed on 06/06/96 from: churchill plaza churchill way basingstoke hampshire RG21 1GP (1 page)
6 June 1996Registered office changed on 06/06/96 from: churchill plaza churchill way basingstoke hampshire RG21 1GP (1 page)
22 April 1996New director appointed (4 pages)
22 April 1996Director resigned (1 page)
22 April 1996New director appointed (4 pages)
22 April 1996Director resigned (1 page)
2 October 1995Return made up to 17/09/95; full list of members (8 pages)
2 October 1995Return made up to 17/09/95; full list of members (8 pages)
26 September 1995Full accounts made up to 31 December 1994 (12 pages)
26 September 1995Full accounts made up to 31 December 1994 (12 pages)
1 January 1995A selection of documents registered before 1 January 1995 (64 pages)
13 October 1977Memorandum and Articles of Association (21 pages)
13 October 1977Memorandum and Articles of Association (21 pages)