Company NameCogent Nominees Limited
Company StatusDissolved
Company Number01128442
CategoryPrivate Limited Company
Incorporation Date13 August 1973(50 years, 8 months ago)
Dissolution Date27 February 2018 (6 years, 1 month ago)
Previous NameHenderson Nominees Limited

Business Activity

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

Directors

Director NameChristopher Brian Pemberton
Date of BirthFebruary 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed22 November 1992(19 years, 3 months after company formation)
Appointment Duration25 years, 3 months (closed 27 February 2018)
RoleGlobal Relationship Manager
Country of ResidenceEngland
Correspondence Address10 Harewood Avenue
London
NW1 6AA
Director NameMr Gareth Edward Jones
Date of BirthJuly 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed27 August 2015(42 years after company formation)
Appointment Duration2 years, 6 months (closed 27 February 2018)
RoleHead Of Operational Risk & Permanent Control
Country of ResidenceEngland
Correspondence Address10 Harewood Avenue
London
NW1 6AA
Secretary NameBNP Paribas Secretarial Services Limited (Corporation)
StatusClosed
Appointed03 March 2006(32 years, 7 months after company formation)
Appointment Duration11 years, 12 months (closed 27 February 2018)
Correspondence Address10 Harewood Avenue
London
NW1 6AA
Director NameColin Martin Spencer
Date of BirthMarch 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed22 November 1992(19 years, 3 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 14 June 1993)
RoleAssistant Manager
Correspondence Address109 Beeches Road
Chelmsford
Essex
CM1 2RZ
Director NameCornelius George Keilty
Date of BirthMay 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed22 November 1992(19 years, 3 months after company formation)
Appointment Duration8 years, 6 months (resigned 04 June 2001)
RoleSecurities Manager
Correspondence AddressTalland
Fronks Avenue
Dovercourt
Essex
CO12 3RX
Director NameBrian Charles Day
Date of BirthMarch 1929 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed22 November 1992(19 years, 3 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 12 January 1993)
RoleCompany Director
Correspondence AddressTrimsaran
Keycol Hill
Sittingbourne
Kent
ME9 8NA
Director NameEdwin George Colledge
Date of BirthJuly 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed22 November 1992(19 years, 3 months after company formation)
Appointment Duration7 years (resigned 26 November 1999)
RoleSecurites Admin Manager
Correspondence Address29 Tumblewood Road
Nork
Banstead
Surrey
SM7 1DS
Director NameStephen Anthony Buzzell
Date of BirthAugust 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed22 November 1992(19 years, 3 months after company formation)
Appointment Duration7 years (resigned 26 November 1999)
RoleSecurities Administration Supe
Correspondence AddressOrchard Lodge Church Road
Mersham
Ashford
Kent
TN25 6NS
Director NameJohn David Brasington
Date of BirthSeptember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed22 November 1992(19 years, 3 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 12 January 1993)
RoleManager
Correspondence Address3 Hewitts Place
Willesborough
Ashford
Kent
TN24 0AH
Director NameTimothy Richard Barrett
Date of BirthJuly 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed22 November 1992(19 years, 3 months after company formation)
Appointment Duration4 years, 3 months (resigned 14 March 1997)
RoleSecurities Administration Manager
Correspondence Address9 Ravens Close
Bromley
Kent
BR2 0EL
Director NameJon Baldwin
Date of BirthSeptember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed22 November 1992(19 years, 3 months after company formation)
Appointment Duration7 years (resigned 26 November 1999)
RoleSecurities Asministration Supe
Correspondence Address56 Langdale Road
Hove
East Sussex
BN3 4HP
Director NameMark William Austin
Date of BirthDecember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed22 November 1992(19 years, 3 months after company formation)
Appointment Duration1 year, 1 month (resigned 06 January 1994)
RoleAdministrator
Correspondence AddressNo 1 Austral Street
London
SE5 5SJ
Director NameStephen Arthur Trott
Date of BirthOctober 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed22 November 1992(19 years, 3 months after company formation)
Appointment Duration9 months, 1 week (resigned 31 August 1993)
RoleSecurities Admin Manager
Correspondence AddressFerndown Wyatts Green Road
Wyatts Green Doddinghurst
Brentwood
Essex
CM15 0PJ
Secretary NameFrancis Joseph Conway
NationalityBritish
StatusResigned
Appointed22 November 1992(19 years, 3 months after company formation)
Appointment Duration1 year (resigned 22 November 1993)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address40 Torrington Drive
Potters Bar
Hertfordshire
EN6 5HS
Director NameJohn Arthur Hughes
Date of BirthFebruary 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed12 January 1993(19 years, 5 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 28 July 1993)
RoleInformation Technology/Director
Correspondence AddressThe Beeches
The Mount
Chobham
Surrey
GU24 8AW
Director NameRobert John Edward Hallett
Date of BirthNovember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1999(26 years, 3 months after company formation)
Appointment Duration1 year, 6 months (resigned 04 June 2001)
RoleSecurities Manager
Correspondence Address25 Marlborough Close
Upminster
Essex
RM14 1SD
Director NameJames William Templeman
Date of BirthSeptember 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1999(26 years, 3 months after company formation)
Appointment Duration1 year, 6 months (resigned 04 June 2001)
RoleSecurities Admin Manager
Correspondence Address63 Saint Ronans Crescent
Woodford Green
Essex
IG8 9DQ
Director NameWarren David Shirvell
Date of BirthSeptember 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1999(26 years, 3 months after company formation)
Appointment Duration1 year, 6 months (resigned 04 June 2001)
RoleChartered Accountant
Correspondence Address21 Highfield Hall
Highfield Lane Tyttenhanger
St Albans
Hertfordshire
AL4 0LE
Director NameAndrew Thomas Milner
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1999(26 years, 3 months after company formation)
Appointment Duration1 year, 6 months (resigned 04 June 2001)
RoleManager
Correspondence AddressFlat 21 Saint James Court
331 Bethnal Green Road
London
E2 6LJ
Director NameFrancis David Bilham
Date of BirthSeptember 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1999(26 years, 3 months after company formation)
Appointment Duration1 year, 6 months (resigned 04 June 2001)
RoleManager
Correspondence AddressGlenties 54 Second Avenue
Frinton On Sea
Essex
CO13 9LX
Director NameIan Richard Victor Barnard
Date of BirthJuly 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1999(26 years, 3 months after company formation)
Appointment Duration6 years, 5 months (resigned 30 April 2006)
RoleManager
Correspondence Address30 Lynwood Grove
Orpington
Kent
BR6 0BG
Director NameRyszard Jozef Piskorz
Date of BirthJune 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed04 June 2001(27 years, 10 months after company formation)
Appointment Duration5 years, 11 months (resigned 04 May 2007)
RoleOperations Manager
Correspondence AddressNeville House
Edgar Road, Tatsfield
Westerham
Kent
TN16 2LL
Director NameRichard James Turner
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed04 June 2001(27 years, 10 months after company formation)
Appointment Duration8 years, 12 months (resigned 31 May 2010)
RoleHead Of Ta & Wrap Solutions
Correspondence Address55 Moorgate
London
EC2R 6PA
Secretary NameLouise Elizabeth Lilliane Anne Richard
NationalityBritish
StatusResigned
Appointed01 November 2005(32 years, 2 months after company formation)
Appointment Duration4 months (resigned 03 March 2006)
RoleCompany Director
Correspondence AddressFlat 6 Broadlands
25 North Hill
Highgate London
N6 4BT
Director NameStephen Turner
Date of BirthApril 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed04 May 2007(33 years, 9 months after company formation)
Appointment Duration2 years, 8 months (resigned 01 January 2010)
RoleHead Of Investor Solutions
Correspondence Address55 Moorgate
London
EC2R 6PA
Director NameTina Wilkinson
Date of BirthJune 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed28 May 2010(36 years, 9 months after company formation)
Appointment Duration3 years, 11 months (resigned 30 April 2014)
RoleHead Of Wealth Manager Solutions
Country of ResidenceEngland
Correspondence Address55 Moorgate
London
EC2R 6PA
Director NameIan Andrew Rae
Date of BirthMay 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed28 May 2010(36 years, 9 months after company formation)
Appointment Duration5 years (resigned 11 June 2015)
RoleHead Of Uk Fund Accounting
Country of ResidenceEngland
Correspondence Address55 Moorgate
London
EC2R 6PA
Secretary NameHenderson Secretarial Services Limited (Corporation)
StatusResigned
Appointed22 November 1993(20 years, 3 months after company formation)
Appointment Duration6 years, 10 months (resigned 09 October 2000)
Correspondence Address3 Finsbury Avenue
London
EC2M 2PA
Secretary NameBNP Paribas Secretarial Services Limited (Corporation)
StatusResigned
Appointed09 October 2000(27 years, 2 months after company formation)
Appointment Duration5 years (resigned 01 November 2005)
Correspondence Address55 Moorgate
London
EC2R 6PA

Contact

Websitebnpparibas.co.uk
Telephone020 75952000
Telephone regionLondon

Location

Registered Address10 Harewood Avenue
London
NW1 6AA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

100 at £1Bnp Paribas Securities Services
100.00%
Ordinary

Accounts

Latest Accounts31 December 2016 (7 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

27 February 2018Final Gazette dissolved via voluntary strike-off (1 page)
12 December 2017First Gazette notice for voluntary strike-off (1 page)
12 December 2017First Gazette notice for voluntary strike-off (1 page)
30 November 2017Application to strike the company off the register (4 pages)
30 November 2017Application to strike the company off the register (4 pages)
28 September 2017Accounts for a dormant company made up to 31 December 2016 (7 pages)
28 September 2017Accounts for a dormant company made up to 31 December 2016 (7 pages)
31 May 2017Director's details changed for Gareth Edward Jones on 30 May 2017 (2 pages)
31 May 2017Director's details changed for Gareth Edward Jones on 30 May 2017 (2 pages)
4 December 2016Confirmation statement made on 3 December 2016 with updates (5 pages)
4 December 2016Confirmation statement made on 3 December 2016 with updates (5 pages)
25 July 2016Director's details changed for Christopher Brian Pemberton on 1 July 2016 (2 pages)
25 July 2016Director's details changed for Christopher Brian Pemberton on 1 July 2016 (2 pages)
21 July 2016Secretary's details changed for Bnp Paribas Secretarial Services Limited on 1 July 2016 (1 page)
21 July 2016Secretary's details changed for Bnp Paribas Secretarial Services Limited on 1 July 2016 (1 page)
14 July 2016Registered office address changed from 55 Moorgate London EC2R 6PA to 10 Harewood Avenue London NW1 6AA on 14 July 2016 (1 page)
14 July 2016Registered office address changed from 55 Moorgate London EC2R 6PA to 10 Harewood Avenue London NW1 6AA on 14 July 2016 (1 page)
1 July 2016Accounts for a dormant company made up to 31 December 2015 (7 pages)
1 July 2016Accounts for a dormant company made up to 31 December 2015 (7 pages)
8 December 2015Annual return made up to 22 November 2015 with a full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100
(4 pages)
8 December 2015Annual return made up to 22 November 2015 with a full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100
(4 pages)
30 September 2015Appointment of Gareth Edward Jones as a director on 27 August 2015 (3 pages)
30 September 2015Appointment of Gareth Edward Jones as a director on 27 August 2015 (3 pages)
9 September 2015Accounts for a dormant company made up to 31 December 2014 (7 pages)
9 September 2015Accounts for a dormant company made up to 31 December 2014 (7 pages)
13 August 2015Termination of appointment of Ian Andrew Rae as a director on 11 June 2015 (1 page)
13 August 2015Termination of appointment of Ian Andrew Rae as a director on 11 June 2015 (1 page)
24 November 2014Annual return made up to 22 November 2014 with a full list of shareholders
Statement of capital on 2014-11-24
  • GBP 100
(4 pages)
24 November 2014Annual return made up to 22 November 2014 with a full list of shareholders
Statement of capital on 2014-11-24
  • GBP 100
(4 pages)
30 September 2014Accounts for a dormant company made up to 31 December 2013 (6 pages)
30 September 2014Accounts for a dormant company made up to 31 December 2013 (6 pages)
7 July 2014Termination of appointment of Tina Wilkinson as a director (1 page)
7 July 2014Termination of appointment of Tina Wilkinson as a director (1 page)
2 December 2013Annual return made up to 22 November 2013 with a full list of shareholders
Statement of capital on 2013-12-02
  • GBP 100
(4 pages)
2 December 2013Annual return made up to 22 November 2013 with a full list of shareholders
Statement of capital on 2013-12-02
  • GBP 100
(4 pages)
29 November 2013Director's details changed for Christopher Brian Pemberton on 28 November 2013 (2 pages)
29 November 2013Director's details changed for Christopher Brian Pemberton on 28 November 2013 (2 pages)
28 November 2013Director's details changed for Ian Andrew Rae on 28 November 2013 (2 pages)
28 November 2013Director's details changed for Ian Andrew Rae on 28 November 2013 (2 pages)
30 August 2013Accounts for a dormant company made up to 31 December 2012 (7 pages)
30 August 2013Accounts for a dormant company made up to 31 December 2012 (7 pages)
20 December 2012Annual return made up to 22 November 2012 with a full list of shareholders (5 pages)
20 December 2012Annual return made up to 22 November 2012 with a full list of shareholders (5 pages)
13 August 2012Accounts for a dormant company made up to 31 December 2011 (7 pages)
13 August 2012Accounts for a dormant company made up to 31 December 2011 (7 pages)
2 December 2011Annual return made up to 22 November 2011 with a full list of shareholders (5 pages)
2 December 2011Annual return made up to 22 November 2011 with a full list of shareholders (5 pages)
6 September 2011Accounts for a dormant company made up to 31 December 2010 (8 pages)
6 September 2011Accounts for a dormant company made up to 31 December 2010 (8 pages)
22 November 2010Annual return made up to 22 November 2010 with a full list of shareholders (15 pages)
22 November 2010Annual return made up to 22 November 2010 with a full list of shareholders (15 pages)
12 July 2010Accounts for a dormant company made up to 31 December 2009 (8 pages)
12 July 2010Accounts for a dormant company made up to 31 December 2009 (8 pages)
17 June 2010Appointment of Tina Wilkinson as a director (3 pages)
17 June 2010Appointment of Tina Wilkinson as a director (3 pages)
15 June 2010Appointment of Ian Andrew Rae as a director (3 pages)
15 June 2010Appointment of Ian Andrew Rae as a director (3 pages)
8 June 2010Termination of appointment of Richard Turner as a director (3 pages)
8 June 2010Termination of appointment of Richard Turner as a director (3 pages)
20 January 2010Termination of appointment of Stephen Turner as a director (2 pages)
20 January 2010Termination of appointment of Stephen Turner as a director (2 pages)
30 December 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(33 pages)
30 December 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(33 pages)
23 December 2009Annual return made up to 22 November 2009 with a full list of shareholders (15 pages)
23 December 2009Annual return made up to 22 November 2009 with a full list of shareholders (15 pages)
24 July 2009Accounts for a dormant company made up to 31 December 2008 (8 pages)
24 July 2009Accounts for a dormant company made up to 31 December 2008 (8 pages)
6 January 2009Return made up to 22/11/08; full list of members (6 pages)
6 January 2009Return made up to 22/11/08; full list of members (6 pages)
5 January 2009Director's change of particulars / richard turner / 22/11/2008 (1 page)
5 January 2009Director's change of particulars / richard turner / 22/11/2008 (1 page)
5 January 2009Director's change of particulars / stephen turner / 22/11/2008 (1 page)
5 January 2009Director's change of particulars / christopher pemberton / 22/11/2008 (1 page)
5 January 2009Director's change of particulars / christopher pemberton / 22/11/2008 (1 page)
5 January 2009Director's change of particulars / stephen turner / 22/11/2008 (1 page)
28 August 2008Accounts for a dormant company made up to 31 December 2007 (8 pages)
28 August 2008Accounts for a dormant company made up to 31 December 2007 (8 pages)
11 December 2007Return made up to 22/11/07; full list of members (6 pages)
11 December 2007Return made up to 22/11/07; full list of members (6 pages)
2 November 2007Director's particulars changed (1 page)
2 November 2007Director's particulars changed (1 page)
1 November 2007Director's particulars changed (1 page)
1 November 2007Director's particulars changed (1 page)
1 November 2007Director's particulars changed (1 page)
1 November 2007Director's particulars changed (1 page)
31 October 2007Accounts for a dormant company made up to 31 December 2006 (8 pages)
31 October 2007Accounts for a dormant company made up to 31 December 2006 (8 pages)
30 May 2007New director appointed (2 pages)
30 May 2007Director resigned (1 page)
30 May 2007New director appointed (2 pages)
30 May 2007Director resigned (1 page)
13 December 2006Return made up to 22/11/06; full list of members (6 pages)
13 December 2006Return made up to 22/11/06; full list of members (6 pages)
27 September 2006Accounts for a dormant company made up to 31 December 2005 (8 pages)
27 September 2006Accounts for a dormant company made up to 31 December 2005 (8 pages)
25 May 2006Director resigned (1 page)
25 May 2006Director resigned (1 page)
28 April 2006New secretary appointed (2 pages)
28 April 2006Secretary resigned (1 page)
28 April 2006New secretary appointed (2 pages)
28 April 2006Secretary resigned (1 page)
23 December 2005Return made up to 22/11/05; full list of members (6 pages)
23 December 2005Director's particulars changed (1 page)
23 December 2005Director's particulars changed (1 page)
23 December 2005Return made up to 22/11/05; full list of members (6 pages)
23 December 2005Director's particulars changed (1 page)
23 December 2005Director's particulars changed (1 page)
22 November 2005New secretary appointed (2 pages)
22 November 2005New secretary appointed (2 pages)
22 November 2005Secretary resigned (1 page)
22 November 2005Secretary resigned (1 page)
24 May 2005Accounts for a dormant company made up to 31 December 2004 (8 pages)
24 May 2005Accounts for a dormant company made up to 31 December 2004 (8 pages)
23 December 2004Return made up to 22/11/04; full list of members (6 pages)
23 December 2004Return made up to 22/11/04; full list of members (6 pages)
10 August 2004Accounts for a dormant company made up to 31 December 2003 (7 pages)
10 August 2004Accounts for a dormant company made up to 31 December 2003 (7 pages)
5 December 2003Return made up to 22/11/03; full list of members (8 pages)
5 December 2003Return made up to 22/11/03; full list of members (8 pages)
17 July 2003Accounts for a dormant company made up to 31 December 2002 (7 pages)
17 July 2003Accounts for a dormant company made up to 31 December 2002 (7 pages)
20 June 2003Secretary's particulars changed (1 page)
20 June 2003Secretary's particulars changed (1 page)
27 May 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(27 pages)
27 May 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(27 pages)
27 May 2003Memorandum and Articles of Association (6 pages)
27 May 2003Memorandum and Articles of Association (6 pages)
9 May 2003Company name changed henderson nominees LIMITED\certificate issued on 09/05/03 (2 pages)
9 May 2003Company name changed henderson nominees LIMITED\certificate issued on 09/05/03 (2 pages)
24 December 2002Return made up to 22/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(8 pages)
24 December 2002Return made up to 22/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(8 pages)
30 October 2002Secretary's particulars changed (1 page)
30 October 2002Secretary's particulars changed (1 page)
5 September 2002Registered office changed on 05/09/02 from: 3 finsbury avenue london EC2M 2NB (1 page)
5 September 2002Registered office changed on 05/09/02 from: 3 finsbury avenue london EC2M 2NB (1 page)
29 April 2002Accounts for a dormant company made up to 31 December 2001 (8 pages)
29 April 2002Accounts for a dormant company made up to 31 December 2001 (8 pages)
21 December 2001Return made up to 22/11/01; full list of members (6 pages)
21 December 2001Return made up to 22/11/01; full list of members (6 pages)
15 June 2001Director resigned (1 page)
15 June 2001Accounts for a dormant company made up to 31 December 2000 (8 pages)
15 June 2001New director appointed (2 pages)
15 June 2001New director appointed (2 pages)
15 June 2001New director appointed (2 pages)
15 June 2001Accounts for a dormant company made up to 31 December 2000 (8 pages)
15 June 2001Director resigned (1 page)
15 June 2001Director resigned (1 page)
15 June 2001Director resigned (1 page)
15 June 2001Director resigned (1 page)
15 June 2001Director resigned (1 page)
15 June 2001Director resigned (1 page)
15 June 2001New director appointed (2 pages)
15 June 2001Director resigned (1 page)
15 June 2001Director resigned (1 page)
15 June 2001Director resigned (1 page)
15 June 2001Director resigned (1 page)
15 June 2001Director resigned (1 page)
8 January 2001Secretary's particulars changed (1 page)
8 January 2001Return made up to 22/11/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(8 pages)
8 January 2001Secretary's particulars changed (1 page)
8 January 2001Return made up to 22/11/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(8 pages)
29 December 2000Registered office changed on 29/12/00 from: 3 finsbury avenue london EC2M 2PA (1 page)
29 December 2000Registered office changed on 29/12/00 from: 3 finsbury avenue london EC2M 2PA (1 page)
31 October 2000Secretary resigned (1 page)
31 October 2000Secretary resigned (1 page)
31 October 2000New secretary appointed (2 pages)
31 October 2000New secretary appointed (2 pages)
24 October 2000Secretary resigned (1 page)
24 October 2000Secretary resigned (1 page)
31 March 2000Accounts for a dormant company made up to 31 December 1999 (6 pages)
31 March 2000Accounts for a dormant company made up to 31 December 1999 (6 pages)
11 January 2000New director appointed (2 pages)
11 January 2000New director appointed (2 pages)
9 December 1999Director resigned (1 page)
9 December 1999Director resigned (1 page)
9 December 1999Director resigned (1 page)
9 December 1999Director resigned (1 page)
9 December 1999Director resigned (1 page)
9 December 1999Director resigned (1 page)
7 December 1999New director appointed (2 pages)
7 December 1999New director appointed (2 pages)
7 December 1999New director appointed (2 pages)
7 December 1999New director appointed (2 pages)
7 December 1999New director appointed (2 pages)
7 December 1999Return made up to 22/11/99; full list of members (7 pages)
7 December 1999New director appointed (2 pages)
7 December 1999New director appointed (2 pages)
7 December 1999New director appointed (2 pages)
7 December 1999Return made up to 22/11/99; full list of members (7 pages)
7 December 1999New director appointed (2 pages)
7 December 1999New director appointed (2 pages)
7 April 1999Accounts for a dormant company made up to 31 December 1998 (6 pages)
7 April 1999Accounts for a dormant company made up to 31 December 1998 (6 pages)
25 January 1999Return made up to 22/11/98; full list of members (7 pages)
25 January 1999Return made up to 22/11/98; full list of members (7 pages)
17 July 1998Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
17 July 1998Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
24 June 1998Accounts for a dormant company made up to 31 March 1998 (5 pages)
24 June 1998Accounts for a dormant company made up to 31 March 1998 (5 pages)
24 May 1998Director's particulars changed (1 page)
24 May 1998Director's particulars changed (1 page)
28 April 1998Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
28 April 1998Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
28 April 1998Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
28 April 1998Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
12 January 1998Accounts for a dormant company made up to 31 March 1997 (7 pages)
12 January 1998Accounts for a dormant company made up to 31 March 1997 (7 pages)
17 December 1997Director's particulars changed (1 page)
17 December 1997Director's particulars changed (1 page)
17 December 1997Director's particulars changed (1 page)
17 December 1997Director's particulars changed (1 page)
17 December 1997Director's particulars changed (1 page)
17 December 1997Director's particulars changed (1 page)
17 December 1997Director's particulars changed (1 page)
17 December 1997Return made up to 22/11/97; full list of members (7 pages)
17 December 1997Director's particulars changed (1 page)
17 December 1997Return made up to 22/11/97; full list of members (7 pages)
11 June 1997Director resigned (1 page)
11 June 1997Director resigned (1 page)
24 December 1996Return made up to 22/11/96; no change of members (6 pages)
24 December 1996Return made up to 22/11/96; no change of members (6 pages)
17 May 1996Accounts for a dormant company made up to 31 March 1996 (6 pages)
17 May 1996Accounts for a dormant company made up to 31 March 1996 (6 pages)
8 March 1996Director's particulars changed (2 pages)
8 March 1996Director's particulars changed (2 pages)
17 January 1996Accounts for a dormant company made up to 31 March 1995 (4 pages)
17 January 1996Accounts for a dormant company made up to 31 March 1995 (4 pages)
6 December 1995Return made up to 22/11/95; no change of members (16 pages)
6 December 1995Return made up to 22/11/95; no change of members (16 pages)
13 August 1973Certificate of incorporation (1 page)
13 August 1973Certificate of incorporation (1 page)