Kenchington Ford Limited

Company Name	Kenchington Ford Limited
Company Status	Dissolved
Company Number	01093379
Category	Private Limited Company
Incorporation Date	31 January 1973(51 years, 3 months ago)
Dissolution Date	15 November 2016 (7 years, 5 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 Andrew Christopher John Noble
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	20 October 2014(41 years, 9 months after company formation)
Appointment Duration	2 years (closed 15 November 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Wsp House 70 Chancery Lane London WC2A 1AF

Director Name	Mr Stuart John Alexander
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1991(18 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 April 1993)
Role	Consulting Engineer
Country of Residence	England
Correspondence Address	51 Victoria Avenue Surbiton Surrey KT6 5DN

Director Name	Robert Frederic Betts
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1991(18 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 April 1993)
Role	Consulting Engineer
Correspondence Address	2 Greenway Wilmslow Cheshire SK9 1LU

Director Name	John Henry Brighton
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1991(18 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 April 1993)
Role	Consulting Engineer
Correspondence Address	57 Old Kennels Lane Winchester Hampshire SO22 4JS

Director Name	Walter Burnett
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1991(18 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 December 1995)
Role	Consulting Engineer
Correspondence Address	16 Wensleydale Road Hampton Middlesex TW12 2LW

Director Name	John Willbourne
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1991(18 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 April 1993)
Role	Consulting Engineer
Correspondence Address	17 Augustus Close St Albans Hertfordshire AL3 4JH

Director Name	Sean Frederick Fenner
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1991(18 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 December 1995)
Role	Consulting Engineer
Correspondence Address	Ivy House 8 Devon Lane Bottesford Nottinghamshire NG13 0BZ

Director Name	Stuart Barker White
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1991(18 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 April 1993)
Role	Consulting Engineer
Correspondence Address	16 St Michaels Court Stopford Place Stoke Plymouth Devon PL1 4QF

Director Name	John Charles Macintosh Forrest
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1991(18 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 December 1995)
Role	Consulting Engineer
Correspondence Address	Oakside Old Rectory Drive Eastergate Chichester West Sussex PO20 6XH

Director Name	Malcolm Tappin
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1991(18 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 09 November 1992)
Role	Consulting Engineer
Correspondence Address	10 Woodway Beaconsfield Buckinghamshire HP9 1DH

Director Name	Ronald Ernest Slade
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1991(18 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 April 1993)
Role	Consulting Engineer
Correspondence Address	23 Millbrooke Court Keswick Road London SW15 2RA

Director Name	Robert David Ransom
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1991(18 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 April 1993)
Role	Consulting Engineer
Correspondence Address	38 Church Street Stapleford Cambridge Cambridgeshire CB2 5DS

Director Name	Dr Mark Michael Anthony Potter
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1991(18 years, 7 months after company formation)
Appointment Duration	4 months (resigned 16 January 1992)
Role	Consulting Engineer
Correspondence Address	2 Radcliffe Lodge Radcliffe On Trent Nottingham Nottinghamshire NG12 2AN

Director Name	Douglas John Richard Pirie
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1991(18 years, 7 months after company formation)
Appointment Duration	2 years, 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	George Ivan Medak
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1991(18 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 April 1993)
Role	Consulting Engineer
Correspondence Address	The Birches, 14 Langland Drive Hatch End Pinner Middlesex HA5 4SA

Secretary Name	Mr Andrew William Campbell Fraser
Nationality	British
Status	Resigned
Appointed	15 September 1991(18 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (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	Neil Russell Horswood
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1991(18 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 April 1993)
Role	Enviranmental Services Eng/Director
Country of Residence	England
Correspondence Address	9a East Street Manea March Cambridgeshire PE15 0JJ

Director Name	Mr Michael Anthony Needham
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1991(18 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 April 1993)
Role	Consulting Engineer
Country of Residence	England
Correspondence Address	5 Westwood Side Morley Leeds West Yorkshire LS27 9HR

Director Name	Geoffrey Richard Horsfall
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1991(18 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 April 1993)
Role	Consulting Engineer
Correspondence Address	22 Ewood Hall Avenue Hebden Bridge West Yorkshire HX7 5PH

Director Name	Barrie Harmer
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1991(18 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 April 1993)
Role	Consulting Engineer
Correspondence Address	The Coach House 148 Spen Lane Gomersal Bradford Yorkshire BD19 4AD

Director Name	Eur Ing Graeme Edward Gaskell
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1991(18 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 December 1992)
Role	Consulting Engineer
Correspondence Address	1 Avenue Road St Neots Cambs PE19 1LJ

Director Name	Colin Fuller
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1991(18 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 April 1993)
Role	Consulting Engineer
Correspondence Address	Thornhigh 127 Leeds Road Harrogate North Yorkshire HG2 8EZ

Director Name	Ian Thomas
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1991(18 years, 9 months after company formation)
Appointment Duration	1 year (resigned 16 November 1992)
Role	Consulting Engineer
Correspondence Address	102 Old Barber Harrogate North Yorkshire HG1 3DF

Director Name	Ian Neil Turner
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1991(18 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 April 1993)
Role	Consulting Engineer
Correspondence Address	Ashgarth House 1 Ashgarth Way Harrogate North Yorkshire HG2 9LD

Director Name	Mr Brian Ford
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1991(18 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 December 1995)
Role	Consulting Engineer
Correspondence Address	Grange Cote Kildwick Grange Kildwick Keighley West Yorkshire BD20 9AD

Director Name	John Trevor Coulson
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1991(18 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 April 1993)
Role	Consulting Engineer
Correspondence Address	The Toll House Roundyhill Glamis Forfra Angus DD8 1QE Scotland

Director Name	Martin John Wyatt
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1993(20 years, 3 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 14 March 1994)
Role	Chartered Engineer
Correspondence Address	11 Willowside London Colney St Albans Hertfordshire AL2 1DP

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, 5 months (resigned 30 August 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 1995(22 years, 11 months after company formation)
Appointment Duration	18 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 August 2005(32 years, 7 months after company formation)
Appointment Duration	8 years, 4 months (resigned 31 December 2013)
Role	Chartered Accountant
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

Contact

Website	wspgroup.com
Telephone	0131 3442300
Telephone region	Edinburgh

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

100k at £1	Ab Consultings Limited 100.00% Ordinary
1 at £1	Financial Decisions LTD 0.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 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. See the mortgage charge document for full details. 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. See the mortgage charge document for full details.
Fully Satisfied

Filing History

15 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
15 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
30 August 2016	First Gazette notice for voluntary strike-off (1 page)
30 August 2016	First Gazette notice for voluntary strike-off (1 page)
18 August 2016	Application to strike the company off the register (3 pages)
18 August 2016	Application to strike the company off the register (3 pages)
5 October 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 100,000 (3 pages)
5 October 2015	Register(s) moved to registered inspection location Amber Court William Armstrong Drive Newcastle Business Park Newcastle upon Tyne NE4 7YQ (1 page)
5 October 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 100,000 (3 pages)
5 October 2015	Register(s) moved to registered inspection location Amber Court William Armstrong Drive Newcastle Business Park Newcastle upon Tyne NE4 7YQ (1 page)
2 October 2015	Register inspection address has been changed from Amber Court William Armstrong Drive Newcastle Business Park Newcastle upon Tyne NE4 7YQ England to Amber Court William Armstrong Drive Newcastle Business Park Newcastle upon Tyne NE4 7YQ (1 page)
2 October 2015	Register inspection address has been changed from Amber Court William Armstrong Drive Newcastle Business Park Newcastle upon Tyne NE4 7YQ England to Amber Court William Armstrong Drive Newcastle Business Park Newcastle upon Tyne NE4 7YQ (1 page)
2 October 2015	Register inspection address has been changed from Nabarro 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)
2 October 2015	Register inspection address has been changed from Nabarro 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)
1 October 2015	Register(s) moved to registered office address Wsp House 70 Chancery Lane London WC2A 1AF (1 page)
1 October 2015	Register(s) moved to registered office address Wsp House 70 Chancery Lane London WC2A 1AF (1 page)
17 July 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
17 July 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
23 October 2014	Appointment of Mr Andrew Christopher John Noble as a director on 20 October 2014 (2 pages)
23 October 2014	Appointment of Mr Andrew Christopher John Noble as a director on 20 October 2014 (2 pages)
23 October 2014	Termination of appointment of Christopher Cole as a director on 20 October 2014 (1 page)
23 October 2014	Termination of appointment of Christopher Cole as a director on 20 October 2014 (1 page)
9 October 2014	Register(s) moved to registered inspection location Nabarro Llp 1 South Quay, Victoria Quays Wharf Street Sheffield S2 5SY (1 page)
9 October 2014	Register inspection address has been changed to Nabarro Llp 1 South Quay, Victoria Quays Wharf Street Sheffield S2 5SY (1 page)
9 October 2014	Register(s) moved to registered inspection location Nabarro Llp 1 South Quay, Victoria Quays Wharf Street Sheffield S2 5SY (1 page)
9 October 2014	Register inspection address has been changed to Nabarro Llp 1 South Quay, Victoria Quays Wharf Street Sheffield S2 5SY (1 page)
9 October 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 100,000 (3 pages)
9 October 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 100,000 (3 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)
16 September 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 100,000 (3 pages)
16 September 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 100,000 (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	Re-registration from a public company to a private limited company (2 pages)
6 December 2012	Re-registration of Memorandum and Articles (26 pages)
6 December 2012	Resolutions RES02 ‐ Resolution of re-registration (1 page)
6 December 2012	Re-registration from a public company to a private limited company (2 pages)
6 December 2012	Re-registration of Memorandum and Articles (26 pages)
6 December 2012	Certificate of re-registration from Public Limited Company to Private (1 page)
6 December 2012	Certificate of re-registration from Public Limited Company to Private (1 page)
6 December 2012	Resolutions RES02 ‐ Resolution of re-registration (1 page)
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)
19 September 2012	Director's details changed for Mr Peter Richard Gill on 17 September 2012 (2 pages)
19 September 2012	Secretary's details changed for Mr Graham Ferguson Bisset on 17 September 2012 (1 page)
19 September 2012	Annual return made up to 15 September 2012 with a full list of shareholders (4 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)
19 September 2012	Secretary's details changed for Mr Graham Ferguson Bisset on 17 September 2012 (1 page)
19 September 2012	Annual return made up to 15 September 2012 with a full list of shareholders (4 pages)
19 September 2012	Director's details changed for Christopher Cole 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 15 September 2011 with a full list of shareholders (5 pages)
7 October 2011	Annual return made up to 15 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 15 September 2010 with a full list of shareholders (5 pages)
21 September 2010	Annual return made up to 15 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)
15 September 2009	Return made up to 15/09/09; full list of members (4 pages)
15 September 2009	Return made up to 15/09/09; full list of members (4 pages)
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)
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 15/09/08; full list of members (4 pages)
26 September 2008	Return made up to 15/09/08; 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 15/09/07; full list of members (2 pages)
5 October 2007	Return made up to 15/09/07; 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)
9 October 2006	Return made up to 15/09/06; full list of members (2 pages)
9 October 2006	Return made up to 15/09/06; 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)
7 October 2005	Return made up to 15/09/05; full list of members (7 pages)
7 October 2005	Return made up to 15/09/05; full list of members (7 pages)
13 September 2005	Secretary resigned (1 page)
13 September 2005	New secretary appointed (2 pages)
13 September 2005	New secretary appointed (2 pages)
13 September 2005	Secretary resigned (1 page)
2 July 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
2 July 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
20 October 2004	Return made up to 15/09/04; full list of members (7 pages)
20 October 2004	Return made up to 15/09/04; 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 15/09/03; full list of members (7 pages)
16 October 2003	Return made up to 15/09/03; 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 15/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 September 2002	Return made up to 15/09/02; 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 15/09/01; full list of members (6 pages)
28 October 2001	Return made up to 15/09/01; 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 15/09/00; full list of members (6 pages)
11 October 2000	Return made up to 15/09/00; 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 15/09/99; full list of members (6 pages)
6 October 1999	Return made up to 15/09/99; full list of members (6 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 15/09/98; no change of members (4 pages)
22 October 1998	Return made up to 15/09/98; 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)
10 July 1998	Full accounts made up to 31 December 1997 (7 pages)
10 July 1998	Full accounts made up to 31 December 1997 (7 pages)
20 October 1997	Return made up to 15/09/97; no change of members (4 pages)
20 October 1997	Return made up to 15/09/97; no change of members (4 pages)
29 June 1997	Full accounts made up to 31 December 1996 (7 pages)
29 June 1997	Full accounts made up to 31 December 1996 (7 pages)
17 October 1996	Return made up to 15/09/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
17 October 1996	Return made up to 15/09/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
8 July 1996	Full accounts made up to 31 December 1995 (8 pages)
8 July 1996	Full accounts made up to 31 December 1995 (8 pages)
27 June 1996	Director resigned (1 page)
27 June 1996	Director resigned (1 page)
27 June 1996	Director resigned (1 page)
27 June 1996	New director appointed (2 pages)
27 June 1996	Director resigned (1 page)
27 June 1996	Director resigned (1 page)
27 June 1996	Director resigned (1 page)
27 June 1996	Director resigned (1 page)
27 June 1996	Director resigned (1 page)
27 June 1996	New director appointed (2 pages)
16 November 1995	Return made up to 15/09/95; no change of members (6 pages)
16 November 1995	Return made up to 15/09/95; no change of members (6 pages)
11 July 1995	Full accounts made up to 31 December 1994 (16 pages)
11 July 1995	Full accounts made up to 31 December 1994 (16 pages)
27 June 1995	Registered office changed on 27/06/95 from: ravenscroft house, 61 wood street, barnet, herts EN5 4DD (1 page)
27 June 1995	Registered office changed on 27/06/95 from: ravenscroft house 61 wood street barnet herts EN5 4DD (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (166 pages)
30 August 1994	Full accounts made up to 31 December 1993 (16 pages)
30 August 1994	Full accounts made up to 31 December 1993 (16 pages)
10 May 1994	Particulars of mortgage/charge (3 pages)
10 May 1994	Particulars of mortgage/charge (3 pages)
6 December 1991	Memorandum and Articles of Association (25 pages)
6 December 1991	Memorandum and Articles of Association (25 pages)
11 November 1982	Accounts made up to 30 April 1982 (10 pages)
11 November 1982	Accounts made up to 30 April 1982 (10 pages)