AB Consulting Limited

Company Name	AB Consulting Limited
Company Status	Dissolved
Company Number	01091265
Category	Private Limited Company
Incorporation Date	18 January 1973(51 years, 3 months ago)
Dissolution Date	8 June 2021 (2 years, 10 months ago)
Previous Names	3

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 Mark William Naysmith
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	15 December 2016(43 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (closed 08 June 2021)
Role	Civil Engineer
Country of Residence	Scotland
Correspondence Address	Wsp House 70 Chancery Lane London WC2A 1AF

Secretary Name	Karen Anne Sewell
Status	Closed
Appointed	15 December 2016(43 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (closed 08 June 2021)
Role	Company Director
Correspondence Address	Wsp House 70 Chancery Lane London WC2A 1AF

Director Name	Mr Miles Lawrence Barnard
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2017(44 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (closed 08 June 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	Wsp House 70 Chancery Lane London WC2A 1AF

Director Name	Mr Brian Ford
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1992(19 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 December 1996)
Role	Consulting Engineer
Correspondence Address	Grange Cote Kildwick Grange Kildwick Keighley West Yorkshire BD20 9AD

Director Name	John Charles Macintosh Forrest
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1992(19 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 November 1993)
Role	Consulting Engineer
Correspondence Address	Oakside Old Rectory Drive Eastergate Chichester West Sussex PO20 6XH

Director Name	Michael James Lawrence
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1992(19 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 November 1993)
Role	Charterd Accountant
Correspondence Address	50 Woodberry Avenue Winchmore Hill London N21 3LD

Director Name	Douglas John Richard Pirie
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1992(19 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 1994)
Role	Consulting Engineer
Country of Residence	United Kingdom
Correspondence Address	Benet Cottage Chequer Hill Flamstead St Albans Hertfordshire AL3 8EU

Director Name	Martin John Wyatt
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1992(19 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 14 March 1994)
Role	Consulting Engineer
Correspondence Address	11 Willowside London Colney St Albans Hertfordshire AL2 1DP

Director Name	Peter John Welch
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1992(19 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 December 1996)
Role	Company Director
Correspondence Address	Frankfield Spinfield Lane Marlow Buckinghamshire SL7 2LB

Director Name	Malcolm Tappin
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1992(19 years, 8 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 09 November 1992)
Role	Consulting Engineer
Correspondence Address	10 Woodway Beaconsfield Buckinghamshire HP9 1DH

Secretary Name	Michael James Lawrence
Nationality	British
Status	Resigned
Appointed	19 September 1992(19 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 November 1993)
Role	Company Director
Correspondence Address	50 Woodberry Avenue Winchmore Hill London N21 3LD

Director Name	Mr Bijan Martin Sedghi
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1993(20 years after company formation)
Appointment Duration	9 months, 2 weeks (resigned 08 November 1993)
Role	Solicitor
Country of Residence	England
Correspondence Address	Sandalls 944 Warwick Road Solihull West Midlands B91 3HW

Director Name	Dr John Pitts
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1993(20 years, 3 months after company formation)
Appointment Duration	6 months (resigned 08 November 1993)
Role	Consulting Engineer
Correspondence Address	3 Fellows Yard Plumtree Nottingham Nottinghamshire NG12 5NS

Secretary Name	Mr Andrew William Campbell Fraser
Nationality	British
Status	Resigned
Appointed	16 December 1993(20 years, 11 months after company formation)
Appointment Duration	3 months, 1 week (resigned 30 March 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Pilgrim Close Park Street St Albans Hertfordshire AL2 2JD

Director Name	Mr Malcolm Stephen Paul
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1994(21 years, 2 months after company formation)
Appointment Duration	15 years, 1 month (resigned 06 May 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Henmead Hall Staplefield Road Cuckfield Haywards Heath West Sussex RH17 5HY

Secretary Name	Mr Malcolm Stephen Paul
Nationality	British
Status	Resigned
Appointed	30 March 1994(21 years, 2 months after company formation)
Appointment Duration	11 years, 6 months (resigned 30 September 2005)
Role	Chartered Accountant
Correspondence Address	Kimberley 4 Grove Shaw Kingswood Court Tadworth Surrey KT20 6QL

Director Name	Christopher Cole
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1996(23 years, 11 months after company formation)
Appointment Duration	17 years, 9 months (resigned 20 October 2014)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	Wsp House 70 Chancery Lane London WC2A 1AF

Secretary Name	Mr Graham Ferguson Bisset
Nationality	British
Status	Resigned
Appointed	30 September 2005(32 years, 8 months after company formation)
Appointment Duration	8 years, 3 months (resigned 31 December 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Wsp House 70 Chancery Lane London WC2A 1AF

Director Name	Mr Peter Richard Gill
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2009(36 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 October 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Wsp House 70 Chancery Lane London WC2A 1AF

Director Name	Mr Andrew Christopher John Noble
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2014(41 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 02 March 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Wsp House 70 Chancery Lane London WC2A 1AF

Contact

Website	www.abconsultingltd.co.uk
Telephone	01743 341132
Telephone region	Shrewsbury

Location

Registered Address	Wsp House 70 Chancery Lane London WC2A 1AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

10.5m at £0.2	Wsp Group LTD 100.00% Ordinary
1 at £0.2	Financial Decisions LTD 0.00% Ordinary

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

26 April 1994	Delivered on: 10 May 1994 Satisfied on: 21 September 2012 Persons entitled: Barclays Bank PLC 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

26 April 1994

Delivered on: 10 May 1994
Satisfied on: 21 September 2012
Persons entitled: Barclays Bank PLC

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

Filing History

8 June 2021	Final Gazette dissolved via voluntary strike-off (1 page)
26 April 2021	Statement of capital on 26 April 2021 GBP 0.20 (5 pages)
23 March 2021	First Gazette notice for voluntary strike-off (1 page)
16 March 2021	Application to strike the company off the register (1 page)
8 March 2021	Solvency Statement dated 18/02/21 (1 page)
8 March 2021	Resolutions RES13 ‐ Share premium account cancelled 18/02/2021 RES06 ‐ Resolution of reduction in issued share capital (1 page)
8 March 2021	Statement by Directors (1 page)
29 September 2020	Confirmation statement made on 19 September 2020 with no updates (3 pages)
24 August 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
24 September 2019	Confirmation statement made on 19 September 2019 with no updates (3 pages)
28 January 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
15 October 2018	Confirmation statement made on 19 September 2018 with no updates (3 pages)
3 September 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
5 October 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
5 October 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
29 September 2017	Confirmation statement made on 19 September 2017 with no updates (3 pages)
29 September 2017	Confirmation statement made on 19 September 2017 with no updates (3 pages)
2 March 2017	Termination of appointment of Andrew Christopher John Noble as a director on 2 March 2017 (1 page)
2 March 2017	Appointment of Mr Miles Lawrence Barnard as a director on 1 March 2017 (2 pages)
2 March 2017	Appointment of Mr Miles Lawrence Barnard as a director on 1 March 2017 (2 pages)
2 March 2017	Termination of appointment of Andrew Christopher John Noble as a director on 2 March 2017 (1 page)
19 December 2016	Appointment of Karen Anne Sewell as a secretary on 15 December 2016 (2 pages)
19 December 2016	Appointment of Mr Mark William Naysmith as a director on 15 December 2016 (2 pages)
19 December 2016	Appointment of Karen Anne Sewell as a secretary on 15 December 2016 (2 pages)
19 December 2016	Appointment of Mr Mark William Naysmith as a director on 15 December 2016 (2 pages)
10 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
10 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
3 October 2016	Confirmation statement made on 19 September 2016 with updates (5 pages)
3 October 2016	Confirmation statement made on 19 September 2016 with updates (5 pages)
7 October 2015	Register(s) moved to registered office address Wsp House 70 Chancery Lane London WC2A 1AF (1 page)
7 October 2015	Register(s) moved to registered office address Wsp House 70 Chancery Lane London WC2A 1AF (1 page)
7 October 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 2,092,212.6 (3 pages)
7 October 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 2,092,212.6 (3 pages)
5 October 2015	Register inspection address has been changed from Nabaro Llp 1 South Quay Victoria Quays Wharf Street Sheffield S2 5SY England to Amber Court William Armstrong Drive Newcastle Business Park Newcastle upon Tyne NE4 7YQ (1 page)
5 October 2015	Register inspection address has been changed from Nabaro Llp 1 South Quay Victoria Quays Wharf Street Sheffield S2 5SY England to Amber Court William Armstrong Drive Newcastle Business Park Newcastle upon Tyne NE4 7YQ (1 page)
17 July 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
17 July 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
23 October 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 2,092,212.6 (3 pages)
23 October 2014	Register inspection address has been changed to 1 South Quay Victoria Quays Wharf Street Sheffield S2 5SY (1 page)
23 October 2014	Appointment of Mr Andrew Christopher John Noble as a director on 20 October 2014 (2 pages)
23 October 2014	Register inspection address has been changed to 1 South Quay Victoria Quays Wharf Street Sheffield S2 5SY (1 page)
23 October 2014	Register(s) moved to registered inspection location 1 South Quay Victoria Quays Wharf Street Sheffield S2 5SY (1 page)
23 October 2014	Termination of appointment of Christopher Cole as a director on 20 October 2014 (1 page)
23 October 2014	Register(s) moved to registered inspection location 1 South Quay Victoria Quays Wharf Street Sheffield S2 5SY (1 page)
23 October 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 2,092,212.6 (3 pages)
23 October 2014	Termination of appointment of Christopher Cole as a director on 20 October 2014 (1 page)
23 October 2014	Appointment of Mr Andrew Christopher John Noble as a director on 20 October 2014 (2 pages)
26 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
26 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
24 January 2014	Termination of appointment of Graham Bisset as a secretary (1 page)
24 January 2014	Termination of appointment of Graham Bisset as a secretary (1 page)
19 September 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 2,092,212.6 (3 pages)
19 September 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 2,092,212.6 (3 pages)
21 August 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
21 August 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
6 December 2012	Resolutions RES02 ‐ Resolution of re-registration (1 page)
6 December 2012	Resolutions RES02 ‐ Resolution of re-registration (1 page)
6 December 2012	Certificate of re-registration from Public Limited Company to Private (1 page)
6 December 2012	Re-registration from a public company to a private limited company (2 pages)
6 December 2012	Certificate of re-registration from Public Limited Company to Private (1 page)
6 December 2012	Re-registration of Memorandum and Articles (26 pages)
6 December 2012	Re-registration of Memorandum and Articles (26 pages)
6 December 2012	Re-registration from a public company to a private limited company (2 pages)
2 November 2012	Termination of appointment of Peter Gill as a director (1 page)
2 November 2012	Termination of appointment of Peter Gill as a director (1 page)
27 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
27 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
20 September 2012	Annual return made up to 19 September 2012 with a full list of shareholders (4 pages)
20 September 2012	Annual return made up to 19 September 2012 with a full list of shareholders (4 pages)
19 September 2012	Secretary's details changed for Mr Graham Ferguson Bisset on 17 September 2012 (1 page)
19 September 2012	Secretary's details changed for Mr Graham Ferguson Bisset on 17 September 2012 (1 page)
19 September 2012	Director's details changed for Christopher Cole on 17 September 2012 (2 pages)
19 September 2012	Director's details changed for Mr Peter Richard Gill on 17 September 2012 (2 pages)
19 September 2012	Director's details changed for Christopher Cole on 17 September 2012 (2 pages)
19 September 2012	Director's details changed for Mr Peter Richard Gill on 17 September 2012 (2 pages)
30 May 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
30 May 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
7 October 2011	Annual return made up to 19 September 2011 with a full list of shareholders (5 pages)
7 October 2011	Annual return made up to 19 September 2011 with a full list of shareholders (5 pages)
30 June 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
30 June 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
21 September 2010	Annual return made up to 19 September 2010 with a full list of shareholders (5 pages)
21 September 2010	Annual return made up to 19 September 2010 with a full list of shareholders (5 pages)
1 July 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
1 July 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
23 September 2009	Return made up to 19/09/09; full list of members (4 pages)
23 September 2009	Location of register of members (1 page)
23 September 2009	Registered office changed on 23/09/2009 from wsp house 70 chancery lane london WC2A 1AF (1 page)
23 September 2009	Registered office changed on 23/09/2009 from wsp house 70 chancery lane london WC2A 1AF (1 page)
23 September 2009	Location of debenture register (1 page)
23 September 2009	Return made up to 19/09/09; full list of members (4 pages)
23 September 2009	Location of debenture register (1 page)
23 September 2009	Location of register of members (1 page)
30 July 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
30 July 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
21 May 2009	Director appointed peter richard gill (3 pages)
21 May 2009	Director appointed peter richard gill (3 pages)
14 May 2009	Appointment terminated director malcolm paul (1 page)
14 May 2009	Appointment terminated director malcolm paul (1 page)
19 December 2008	Registered office changed on 19/12/2008 from 7TH floor buchanan house 24/30 holborn london EC1N 2HS (1 page)
19 December 2008	Registered office changed on 19/12/2008 from 7TH floor buchanan house 24/30 holborn london EC1N 2HS (1 page)
9 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
9 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
11 November 2008	Resolutions RES13 ‐ Meeting held at short notice 30/09/2008 (1 page)
11 November 2008	Resolutions RES13 ‐ Meeting held at short notice 30/09/2008 (1 page)
20 October 2008	Director's change of particulars / malcolm paul / 20/09/2008 (1 page)
20 October 2008	Director's change of particulars / malcolm paul / 20/09/2008 (1 page)
26 September 2008	Return made up to 19/09/08; full list of members (4 pages)
26 September 2008	Return made up to 19/09/08; full list of members (4 pages)
30 July 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
30 July 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
5 October 2007	Return made up to 19/09/07; full list of members (2 pages)
5 October 2007	Return made up to 19/09/07; full list of members (2 pages)
20 June 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
20 June 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
6 October 2006	Return made up to 19/09/06; full list of members (2 pages)
6 October 2006	Return made up to 19/09/06; full list of members (2 pages)
2 August 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
2 August 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
10 November 2005	Return made up to 19/09/05; full list of members (2 pages)
10 November 2005	Return made up to 19/09/05; full list of members (2 pages)
12 October 2005	New secretary appointed (1 page)
12 October 2005	Secretary resigned (1 page)
12 October 2005	Secretary resigned (1 page)
12 October 2005	New secretary appointed (1 page)
14 July 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
14 July 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
20 October 2004	Return made up to 19/09/04; full list of members (7 pages)
20 October 2004	Return made up to 19/09/04; full list of members (7 pages)
23 June 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
23 June 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
16 October 2003	Return made up to 19/09/03; full list of members (7 pages)
16 October 2003	Return made up to 19/09/03; full list of members (7 pages)
25 July 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
25 July 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
26 September 2002	Return made up to 19/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 September 2002	Return made up to 19/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 June 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
15 June 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
28 October 2001	Return made up to 19/09/01; full list of members (6 pages)
28 October 2001	Return made up to 19/09/01; full list of members (6 pages)
3 July 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
3 July 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
11 October 2000	Return made up to 19/09/00; full list of members (6 pages)
11 October 2000	Return made up to 19/09/00; full list of members (6 pages)
13 June 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
13 June 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
6 October 1999	Return made up to 19/09/99; no change of members (4 pages)
6 October 1999	Return made up to 19/09/99; no change of members (4 pages)
9 June 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
9 June 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
22 October 1998	Return made up to 19/09/98; no change of members (4 pages)
22 October 1998	Return made up to 19/09/98; no change of members (4 pages)
19 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 July 1998	Full accounts made up to 31 December 1997 (8 pages)
9 July 1998	Full accounts made up to 31 December 1997 (8 pages)
20 October 1997	Return made up to 19/09/97; full list of members (6 pages)
20 October 1997	Return made up to 19/09/97; full list of members (6 pages)
29 June 1997	Full accounts made up to 31 December 1996 (10 pages)
29 June 1997	Full accounts made up to 31 December 1996 (10 pages)
20 February 1997	Director resigned (1 page)
20 February 1997	New director appointed (2 pages)
20 February 1997	New director appointed (2 pages)
20 February 1997	Director resigned (1 page)
20 February 1997	Director resigned (1 page)
20 February 1997	Director resigned (1 page)
17 October 1996	Return made up to 19/09/96; no change of members (5 pages)
17 October 1996	Return made up to 19/09/96; no change of members (5 pages)
27 June 1996	Full accounts made up to 31 December 1995 (10 pages)
27 June 1996	Full accounts made up to 31 December 1995 (10 pages)
26 October 1995	Return made up to 19/09/95; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
26 October 1995	Return made up to 19/09/95; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
11 July 1995	Full accounts made up to 31 December 1994 (12 pages)
11 July 1995	Full accounts made up to 31 December 1994 (12 pages)
27 June 1995	Registered office changed on 27/06/95 from: 61 wood street barnet herts EN5 4DD (1 page)
27 June 1995	Registered office changed on 27/06/95 from: 61 wood street barnet herts EN5 4DD (1 page)
11 July 1994	Full accounts made up to 31 December 1993 (14 pages)
11 July 1994	Full accounts made up to 31 December 1993 (14 pages)
10 May 1994	Particulars of mortgage/charge (3 pages)
10 May 1994	Particulars of mortgage/charge (3 pages)
8 October 1993	Full group accounts made up to 30 April 1993 (25 pages)
8 October 1993	Full group accounts made up to 30 April 1993 (25 pages)
1 November 1992	Memorandum and Articles of Association (68 pages)
1 November 1992	Memorandum and Articles of Association (68 pages)
2 October 1992	Full group accounts made up to 30 April 1992 (24 pages)
2 October 1992	Full group accounts made up to 30 April 1992 (24 pages)
29 September 1992	Company name changed\certificate issued on 29/09/92 (2 pages)
29 September 1992	Company name changed\certificate issued on 29/09/92 (2 pages)
4 October 1991	Full group accounts made up to 30 April 1991 (26 pages)
4 October 1991	Full group accounts made up to 30 April 1991 (26 pages)
30 October 1990	Full group accounts made up to 30 April 1990 (25 pages)
30 October 1990	Full group accounts made up to 30 April 1990 (25 pages)
26 October 1989	Full group accounts made up to 30 April 1989 (26 pages)
26 October 1989	Full group accounts made up to 30 April 1989 (26 pages)
2 December 1988	Full group accounts made up to 30 April 1988 (18 pages)
2 December 1988	Full group accounts made up to 30 April 1988 (18 pages)
15 January 1988	Full accounts made up to 30 April 1987 (17 pages)
15 January 1988	Full accounts made up to 30 April 1987 (17 pages)
7 January 1987	Group of companies' accounts made up to 30 April 1986 (16 pages)
7 January 1987	Group of companies' accounts made up to 30 April 1986 (16 pages)