Dyce
Aberdeen
AB21 0GS
Scotland
Director Name | Mr David Alexander Johnston |
---|---|
Date of Birth | March 1971 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 March 2009(35 years, 7 months after company formation) |
Appointment Duration | 15 years |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 4 Broadstraik Grove Westhill Aberdeenshire AB32 6JJ Scotland |
Director Name | Mr Scot Clifton |
---|---|
Date of Birth | November 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 July 2009(35 years, 10 months after company formation) |
Appointment Duration | 14 years, 9 months |
Role | Contract Specialist |
Country of Residence | Scotland |
Correspondence Address | Halliburton House Howe Moss Crescent Dyce Aberdeen AB21 0GN Scotland |
Secretary Name | Mr Scot Clifton |
---|---|
Nationality | British |
Status | Current |
Appointed | 01 July 2009(35 years, 10 months after company formation) |
Appointment Duration | 14 years, 9 months |
Role | Contract Specialist |
Country of Residence | Scotland |
Correspondence Address | Halliburton House Howe Moss Crescent Dyce Aberdeen AB21 0GN Scotland |
Director Name | Scott Foreman Zarrow |
---|---|
Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 July 1991(17 years, 11 months after company formation) |
Appointment Duration | 2 years (resigned 23 July 1993) |
Role | Business Executive |
Correspondence Address | 1000 Mid-Continent Tower 401 South Boston Tulsa Oklahoma 74103 United States |
Director Name | Jack Zarrow |
---|---|
Date of Birth | July 1925 (Born 98 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 23 July 1991(17 years, 11 months after company formation) |
Appointment Duration | 2 years (resigned 23 July 1993) |
Role | Business Executive |
Correspondence Address | 1000 Mid Continent Tower 401 South Boston Tulsa Oklahoma Foreign |
Director Name | Henry Zarrow |
---|---|
Date of Birth | February 1916 (Born 108 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 23 July 1991(17 years, 11 months after company formation) |
Appointment Duration | 2 years (resigned 23 July 1993) |
Role | Business Executive |
Correspondence Address | 1000 Mid Continent Tower 401 South Boston Tulsa Oklahoma Foreign |
Director Name | John Steele |
---|---|
Date of Birth | October 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 July 1991(17 years, 11 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 31 March 1995) |
Role | Managing Director |
Correspondence Address | 46 Gallowhill Road Kinross Fife KY13 7RA Scotland |
Secretary Name | David Herbert Cowan |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 July 1991(17 years, 11 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 01 May 1998) |
Role | Company Director |
Correspondence Address | 9 Castburn Road Abronhill Cumbernauld Glasgow G67 3DG Scotland |
Director Name | James Donald |
---|---|
Date of Birth | March 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1995(21 years, 7 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 30 June 2000) |
Role | General Manager |
Correspondence Address | 8 Forrester Grove Alloa Clackmannanshire FK10 2HT Scotland |
Director Name | Mr Piero Stringa |
---|---|
Date of Birth | March 1946 (Born 78 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 08 June 1995(21 years, 9 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 31 December 1998) |
Role | Company Director |
Correspondence Address | Grove Italia Spa Strada Campoferro 15 Voghera 27058 Foreign |
Director Name | Salvatore Ruggeri |
---|---|
Date of Birth | June 1949 (Born 74 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 08 June 1995(21 years, 9 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 06 April 2001) |
Role | Executive Director |
Correspondence Address | Via Del Castello N 4 Torrazza Coste Pv Italy |
Secretary Name | Giovanni Scovenna |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 May 1998(24 years, 8 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 06 April 2001) |
Role | Company Director |
Correspondence Address | 20 Place St Martin Caen Calvados 14000 France |
Director Name | Giovanni Scovenna |
---|---|
Date of Birth | September 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2000(26 years, 10 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 06 April 2001) |
Role | Manager |
Correspondence Address | 20 Place St Martin Caen Calvados 14000 France |
Director Name | Stephen John Nicholson |
---|---|
Date of Birth | February 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 March 2001(27 years, 7 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 14 March 2006) |
Role | Chartered Accountant |
Correspondence Address | Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL |
Director Name | Mr Richard William Pye |
---|---|
Date of Birth | May 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 March 2001(27 years, 7 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 03 September 2002) |
Role | Treasurer |
Correspondence Address | Larchwood 5 The Ridings Kingswood Surrey KT20 6HJ |
Secretary Name | Ian Maurice Henniker Smith |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 April 2001(27 years, 7 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 03 September 2002) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Fishers Cox Green Rudgwick West Sussex RH12 3DD |
Director Name | Ian Maurice Henniker Smith |
---|---|
Date of Birth | April 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 June 2002(28 years, 10 months after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 03 September 2002) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | Fishers Cox Green Rudgwick West Sussex RH12 3DD |
Director Name | Mr Ronald Gordon Beveridge |
---|---|
Date of Birth | September 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 June 2002(28 years, 10 months after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 03 September 2002) |
Role | Company Director |
Correspondence Address | 37 Kingston Lane Teddington Middlesex TW11 9HL |
Director Name | John Joseph Houston |
---|---|
Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 September 2002(29 years after company formation) |
Appointment Duration | 4 years, 7 months (resigned 27 April 2007) |
Role | Financial Controller |
Correspondence Address | Deveron Facility Howe Moss Place, Dyce Aberdeen AB21 0GS Scotland |
Director Name | Mel Oliver Fitzgerald |
---|---|
Date of Birth | November 1950 (Born 73 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 03 September 2002(29 years after company formation) |
Appointment Duration | 1 year, 10 months (resigned 30 June 2004) |
Role | Chartered Engineer |
Country of Residence | United Kingdom/England |
Correspondence Address | 3 Marlyns Drive Burpham Guildford Surrey GU4 7LS |
Secretary Name | Ms Judith Robertson Tocher |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 September 2002(29 years after company formation) |
Appointment Duration | 11 months (resigned 31 July 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Blacktop House, Blacktop Kingswells Aberdeen AB15 8QJ Scotland |
Director Name | Barry Anthony Mahon |
---|---|
Date of Birth | September 1962 (Born 61 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 31 July 2003(29 years, 11 months after company formation) |
Appointment Duration | 11 months (resigned 30 June 2004) |
Role | Chartered Accountant |
Correspondence Address | 133 North Deeside Road Milltimber Aberdeen AB13 0JS Scotland |
Secretary Name | Peter John Crawley |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 July 2003(29 years, 11 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 30 June 2008) |
Role | Company Director |
Correspondence Address | Deveron Facility Howe Moss Place, Dyce Aberdeen AB21 0GS Scotland |
Director Name | Gary Neil Paver |
---|---|
Date of Birth | May 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2004(30 years, 10 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 24 October 2007) |
Role | Accountant |
Correspondence Address | Deveron Facility Howe Moss Place, Dyce Aberdeen AB21 0GS Scotland |
Director Name | Michael Lewis Bowyer |
---|---|
Date of Birth | October 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2004(30 years, 10 months after company formation) |
Appointment Duration | 5 years (resigned 01 July 2009) |
Role | Engineer |
Correspondence Address | Deveron Facility Howe Moss Place, Dyce Aberdeen AB21 0GS Scotland |
Director Name | Mr David Alexander Johnston |
---|---|
Date of Birth | March 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 October 2007(34 years, 2 months after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 14 January 2008) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 4 Broadstraik Grove Westhill Aberdeenshire AB32 6JJ Scotland |
Director Name | Gary Neil Paver |
---|---|
Date of Birth | May 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 January 2008(34 years, 5 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 09 March 2009) |
Role | Accountant |
Correspondence Address | Deveron Facility Howe Moss Place, Dyce Aberdeen AB21 0GS Scotland |
Secretary Name | John Edward Deering |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 June 2008(34 years, 10 months after company formation) |
Appointment Duration | 1 year (resigned 01 July 2009) |
Role | Company Director |
Correspondence Address | 129 Blenheim Place Aberdeen Aberdeenshire AB25 2DL Scotland |
Registered Address | Russell House, Block D Regent Park Kingston Road Leatherhead Surrey KT22 7LU |
---|---|
Region | South East |
Constituency | Mole Valley |
County | Surrey |
Ward | Leatherhead North |
Built Up Area | Greater London |
Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 23 July 2009 (14 years, 8 months ago) |
---|---|
Next Return Due | 20 August 2010 (overdue) |
25 November 1974 | Delivered on: 6 December 1974 Satisfied on: 8 April 1997 Persons entitled: Clydesdale Bank LTD Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of floating charge.. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied |
---|
22 February 2022 | Restoration by order of the court (2 pages) |
---|---|
4 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
4 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
19 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
19 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
16 January 2010 | Resolutions
|
16 January 2010 | Resolutions
|
4 January 2010 | Application to strike the company off the register (3 pages) |
4 January 2010 | Application to strike the company off the register (3 pages) |
23 December 2009 | Re-registration assent (2 pages) |
23 December 2009 | Certificate of re-registration from Limited to Unlimited (1 page) |
23 December 2009 | Statement of capital following an allotment of shares on 21 December 2009
|
23 December 2009 | Resolutions
|
23 December 2009 | Re-registration of Memorandum and Articles (27 pages) |
23 December 2009 | Re-registration from a private limited company to a private unlimited company (2 pages) |
23 December 2009 | Re-registration from a private limited company to a private unlimited company (2 pages) |
23 December 2009 | Re-registration of Memorandum and Articles (27 pages) |
23 December 2009 | (2 pages) |
23 December 2009 | Statement of capital following an allotment of shares on 21 December 2009
|
23 December 2009 | Resolutions
|
23 December 2009 | Certificate of re-registration from Limited to Unlimited (1 page) |
25 August 2009 | Return made up to 23/07/09; full list of members (4 pages) |
25 August 2009 | Return made up to 23/07/09; full list of members (4 pages) |
28 July 2009 | Appointment Terminated Secretary john deering (1 page) |
28 July 2009 | Director and secretary appointed scot clifton (2 pages) |
28 July 2009 | Appointment terminated director michael bowyer (1 page) |
28 July 2009 | Appointment terminated secretary john deering (1 page) |
28 July 2009 | Appointment Terminated Director michael bowyer (1 page) |
28 July 2009 | Director and secretary appointed scot clifton (2 pages) |
31 March 2009 | Accounts made up to 31 December 2008 (2 pages) |
31 March 2009 | Director appointed david alexander johnston (3 pages) |
31 March 2009 | Director appointed david alexander johnston (3 pages) |
31 March 2009 | Appointment terminated director gary paver (1 page) |
31 March 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
31 March 2009 | Appointment Terminated Director gary paver (1 page) |
2 February 2009 | Director appointed simon derek seaton (3 pages) |
2 February 2009 | Director appointed simon derek seaton (3 pages) |
22 December 2008 | Location of register of members (1 page) |
22 December 2008 | Return made up to 23/07/08; full list of members (3 pages) |
22 December 2008 | Return made up to 23/07/08; full list of members (3 pages) |
22 December 2008 | Location of debenture register (1 page) |
22 December 2008 | Registered office changed on 22/12/2008 from russell house block d regent park kingston road leatherhead surrey KT22 7LU (1 page) |
22 December 2008 | Location of debenture register (1 page) |
22 December 2008 | Registered office changed on 22/12/2008 from russell house block d regent park kingston road leatherhead surrey KT22 7LU (1 page) |
22 December 2008 | Location of register of members (1 page) |
21 July 2008 | Secretary appointed john deering (1 page) |
21 July 2008 | Appointment terminated secretary peter crawley (1 page) |
21 July 2008 | Appointment Terminated Secretary peter crawley (1 page) |
21 July 2008 | Secretary appointed john deering (1 page) |
11 April 2008 | Accounts made up to 31 December 2007 (1 page) |
11 April 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
2 April 2008 | Registered office changed on 02/04/2008 from hill park south springfield drive leatherhead surrey KT22 7NL (1 page) |
2 April 2008 | Registered office changed on 02/04/2008 from hill park south springfield drive leatherhead surrey KT22 7NL (1 page) |
21 January 2008 | New director appointed (4 pages) |
21 January 2008 | New director appointed (4 pages) |
17 January 2008 | Director resigned (1 page) |
17 January 2008 | Director resigned (1 page) |
30 October 2007 | New director appointed (2 pages) |
30 October 2007 | Director resigned (1 page) |
30 October 2007 | Director resigned (1 page) |
30 October 2007 | New director appointed (2 pages) |
11 September 2007 | Location of register of members (1 page) |
11 September 2007 | Return made up to 23/07/07; full list of members (2 pages) |
11 September 2007 | Return made up to 23/07/07; full list of members (2 pages) |
11 September 2007 | Location of register of members (1 page) |
30 May 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
30 May 2007 | Accounts made up to 31 December 2006 (1 page) |
25 May 2007 | Resolutions
|
25 May 2007 | Resolutions
|
14 May 2007 | Director resigned (1 page) |
14 May 2007 | Director resigned (1 page) |
23 February 2007 | Registered office changed on 23/02/07 from: hill park court springfield drive leatherhead surrey KT22 7NL (1 page) |
23 February 2007 | Registered office changed on 23/02/07 from: hill park court springfield drive leatherhead surrey KT22 7NL (1 page) |
25 July 2006 | Return made up to 23/07/06; full list of members (2 pages) |
25 July 2006 | Return made up to 23/07/06; full list of members (2 pages) |
19 June 2006 | Full accounts made up to 31 December 2005 (11 pages) |
19 June 2006 | Full accounts made up to 31 December 2005 (11 pages) |
30 March 2006 | Director resigned (1 page) |
30 March 2006 | Director resigned (1 page) |
19 August 2005 | Return made up to 23/07/05; full list of members (3 pages) |
19 August 2005 | Return made up to 23/07/05; full list of members (3 pages) |
17 August 2005 | Secretary's particulars changed (1 page) |
17 August 2005 | Director's particulars changed (1 page) |
17 August 2005 | Director's particulars changed (1 page) |
17 August 2005 | Director's particulars changed (1 page) |
17 August 2005 | Director's particulars changed (1 page) |
17 August 2005 | Secretary's particulars changed (1 page) |
17 August 2005 | Director's particulars changed (1 page) |
17 August 2005 | Director's particulars changed (1 page) |
17 May 2005 | Full accounts made up to 31 December 2004 (11 pages) |
17 May 2005 | Full accounts made up to 31 December 2004 (11 pages) |
7 October 2004 | Full accounts made up to 31 December 2003 (11 pages) |
7 October 2004 | Full accounts made up to 31 December 2003 (11 pages) |
20 September 2004 | Return made up to 23/07/04; full list of members (6 pages) |
20 September 2004 | Return made up to 23/07/04; full list of members (6 pages) |
17 September 2004 | Secretary's particulars changed (1 page) |
17 September 2004 | Secretary's particulars changed (1 page) |
16 September 2004 | Director's particulars changed (1 page) |
16 September 2004 | Director's particulars changed (1 page) |
15 September 2004 | New director appointed (3 pages) |
15 September 2004 | New director appointed (3 pages) |
14 September 2004 | New director appointed (3 pages) |
14 September 2004 | New director appointed (3 pages) |
31 August 2004 | Director resigned (1 page) |
31 August 2004 | Director resigned (1 page) |
31 August 2004 | Director resigned (1 page) |
31 August 2004 | Director resigned (1 page) |
19 August 2004 | Director's particulars changed (1 page) |
19 August 2004 | Director's particulars changed (1 page) |
12 September 2003 | Full accounts made up to 31 December 2002 (17 pages) |
12 September 2003 | Full accounts made up to 31 December 2002 (17 pages) |
27 August 2003 | New director appointed (3 pages) |
27 August 2003 | New director appointed (3 pages) |
13 August 2003 | Secretary resigned (1 page) |
13 August 2003 | New secretary appointed (2 pages) |
13 August 2003 | Secretary resigned (1 page) |
13 August 2003 | New secretary appointed (2 pages) |
8 August 2003 | Return made up to 23/07/03; full list of members (6 pages) |
8 August 2003 | Return made up to 23/07/03; full list of members (6 pages) |
10 September 2002 | Secretary resigned;director resigned (1 page) |
10 September 2002 | New director appointed (2 pages) |
10 September 2002 | Director resigned (1 page) |
10 September 2002 | New director appointed (2 pages) |
10 September 2002 | New director appointed (2 pages) |
10 September 2002 | New secretary appointed (2 pages) |
10 September 2002 | New director appointed (2 pages) |
10 September 2002 | Secretary resigned;director resigned (1 page) |
10 September 2002 | Director resigned (1 page) |
10 September 2002 | Director resigned (1 page) |
10 September 2002 | New secretary appointed (2 pages) |
10 September 2002 | Director resigned (1 page) |
16 August 2002 | Auditor's resignation (2 pages) |
16 August 2002 | Auditor's resignation (2 pages) |
12 August 2002 | Return made up to 23/07/02; full list of members (7 pages) |
12 August 2002 | Return made up to 23/07/02; full list of members (7 pages) |
7 August 2002 | Full accounts made up to 31 December 2001 (12 pages) |
7 August 2002 | Full accounts made up to 31 December 2001 (12 pages) |
26 June 2002 | New director appointed (2 pages) |
26 June 2002 | New director appointed (2 pages) |
26 June 2002 | New director appointed (2 pages) |
26 June 2002 | New director appointed (2 pages) |
3 December 2001 | Resolutions
|
3 December 2001 | Resolutions
|
26 October 2001 | Full accounts made up to 31 December 2000 (14 pages) |
26 October 2001 | Full accounts made up to 31 December 2000 (14 pages) |
14 August 2001 | Return made up to 23/07/01; full list of members (5 pages) |
14 August 2001 | Return made up to 23/07/01; full list of members (5 pages) |
14 August 2001 | Director resigned (1 page) |
14 August 2001 | Director resigned (1 page) |
23 May 2001 | Secretary resigned (1 page) |
23 May 2001 | Secretary resigned (1 page) |
18 May 2001 | Location of register of members (1 page) |
18 May 2001 | Director resigned (1 page) |
18 May 2001 | Location of register of members (1 page) |
18 May 2001 | Director resigned (1 page) |
18 May 2001 | New secretary appointed (2 pages) |
18 May 2001 | New secretary appointed (2 pages) |
15 May 2001 | New director appointed (2 pages) |
15 May 2001 | New director appointed (2 pages) |
15 May 2001 | New director appointed (2 pages) |
15 May 2001 | New director appointed (2 pages) |
31 August 2000 | Return made up to 23/07/00; full list of members
|
31 August 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
31 August 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
31 August 2000 | Return made up to 23/07/00; full list of members (6 pages) |
4 August 2000 | Full accounts made up to 31 December 1999 (15 pages) |
4 August 2000 | Full accounts made up to 31 December 1999 (15 pages) |
28 July 2000 | New director appointed (2 pages) |
28 July 2000 | New director appointed (2 pages) |
13 July 2000 | Director resigned (1 page) |
13 July 2000 | Director resigned (1 page) |
21 March 2000 | Registered office changed on 21/03/00 from: rolls house 7 rolls buildings fetter lane london EC4A 1BA (1 page) |
21 March 2000 | Registered office changed on 21/03/00 from: rolls house 7 rolls buildings fetter lane london EC4A 1BA (1 page) |
6 December 1999 | Full accounts made up to 31 December 1998 (17 pages) |
6 December 1999 | Full accounts made up to 31 December 1998 (17 pages) |
2 August 1999 | Return made up to 23/07/99; full list of members (5 pages) |
2 August 1999 | Return made up to 23/07/99; full list of members (5 pages) |
2 May 1999 | Director resigned (1 page) |
2 May 1999 | Accounting reference date extended from 31/10/98 to 31/12/98 (1 page) |
2 May 1999 | Accounting reference date extended from 31/10/98 to 31/12/98 (1 page) |
2 May 1999 | Director resigned (1 page) |
13 August 1998 | Full accounts made up to 31 October 1997 (17 pages) |
13 August 1998 | Full accounts made up to 31 October 1997 (17 pages) |
27 July 1998 | Location of register of members (1 page) |
27 July 1998 | Return made up to 23/07/98; full list of members (6 pages) |
27 July 1998 | Return made up to 23/07/98; full list of members (6 pages) |
27 July 1998 | Location of register of members (1 page) |
11 May 1998 | Secretary resigned (1 page) |
11 May 1998 | New secretary appointed (2 pages) |
11 May 1998 | New secretary appointed (2 pages) |
11 May 1998 | Secretary resigned (1 page) |
13 March 1998 | Company name changed t k valve LIMITED\certificate issued on 16/03/98 (2 pages) |
13 March 1998 | Company name changed t k valve LIMITED\certificate issued on 16/03/98 (2 pages) |
3 December 1997 | Full accounts made up to 31 October 1996 (17 pages) |
3 December 1997 | Full accounts made up to 31 October 1996 (17 pages) |
23 July 1997 | Delivery ext'd 3 mth 31/10/96 (2 pages) |
23 July 1997 | Delivery ext'd 3 mth 31/10/96 (2 pages) |
8 April 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
8 April 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
9 September 1996 | Full accounts made up to 31 October 1995 (18 pages) |
9 September 1996 | Full accounts made up to 31 October 1995 (18 pages) |
26 July 1996 | Return made up to 23/07/96; full list of members (6 pages) |
26 July 1996 | Return made up to 23/07/96; full list of members (6 pages) |
21 November 1995 | Full accounts made up to 31 October 1994 (17 pages) |
21 November 1995 | Full accounts made up to 31 October 1994 (17 pages) |
5 September 1995 | Return made up to 23/07/95; full list of members (14 pages) |
5 September 1995 | Return made up to 23/07/95; full list of members (7 pages) |
1 September 1995 | Director's particulars changed (2 pages) |
1 September 1995 | Director's particulars changed (2 pages) |
30 August 1995 | Delivery ext'd 3 mth 31/10/94 (2 pages) |
30 August 1995 | Delivery ext'd 3 mth 31/10/94 (1 page) |
17 August 1995 | New director appointed (2 pages) |
17 August 1995 | New director appointed (2 pages) |
17 August 1995 | New director appointed (2 pages) |
17 August 1995 | New director appointed (2 pages) |
17 August 1995 | New director appointed (2 pages) |
17 August 1995 | New director appointed (2 pages) |
25 April 1995 | Director resigned (2 pages) |
25 April 1995 | Director resigned (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (43 pages) |
23 August 1994 | Full accounts made up to 31 July 1993 (15 pages) |
23 August 1994 | Full accounts made up to 31 July 1993 (15 pages) |
3 August 1993 | Return made up to 23/07/93; full list of members (7 pages) |
3 August 1993 | Return made up to 23/07/93; full list of members (7 pages) |
12 May 1993 | Full accounts made up to 31 July 1992 (13 pages) |
12 May 1993 | Full accounts made up to 31 July 1992 (13 pages) |
22 June 1992 | Full accounts made up to 31 July 1991 (14 pages) |
22 June 1992 | Full accounts made up to 31 July 1991 (14 pages) |
12 June 1991 | Full group accounts made up to 31 July 1990 (22 pages) |
12 June 1991 | Full group accounts made up to 31 July 1990 (22 pages) |
4 June 1990 | Full group accounts made up to 31 July 1989 (21 pages) |
4 June 1990 | Full group accounts made up to 31 July 1989 (21 pages) |
5 September 1989 | Return made up to 29/08/89; full list of members (4 pages) |
5 September 1989 | Return made up to 29/08/89; full list of members (4 pages) |
3 August 1989 | Full group accounts made up to 31 July 1988 (22 pages) |
3 August 1989 | Full group accounts made up to 31 July 1988 (22 pages) |
4 May 1989 | Memorandum and Articles of Association (11 pages) |
4 May 1989 | Memorandum and Articles of Association (11 pages) |
25 August 1988 | £ nc 10000/4000000 (1 page) |
25 August 1988 | Wd 28/07/88 ad 13/05/88--------- £ si 3190000@1=3190000 £ ic 4001/3194001 (2 pages) |
25 August 1988 | Wd 28/07/88 ad 13/05/88--------- £ si 3190000@1=3190000 £ ic 4001/3194001 (2 pages) |
25 August 1988 | Resolutions
|
25 August 1988 | £ nc 10000/4000000 (1 page) |
25 August 1988 | Resolutions
|
8 February 1988 | Full group accounts made up to 31 July 1987 (21 pages) |
8 February 1988 | Full group accounts made up to 31 July 1987 (21 pages) |
14 May 1987 | Group of companies' accounts made up to 31 July 1986 (20 pages) |
14 May 1987 | Group of companies' accounts made up to 31 July 1986 (20 pages) |
7 March 1986 | Accounts made up to 31 July 1985 (18 pages) |
7 March 1986 | Accounts made up to 31 July 1985 (18 pages) |
15 July 1985 | Accounts made up to 31 July 1984 (18 pages) |
15 July 1985 | Accounts made up to 31 July 1984 (18 pages) |
4 January 1985 | Accounts made up to 31 July 1983 (19 pages) |
4 January 1985 | Accounts made up to 31 July 1983 (19 pages) |
10 January 1984 | Accounts made up to 31 July 1982 (20 pages) |
10 January 1984 | Accounts made up to 31 July 1982 (20 pages) |
2 April 1982 | Accounts made up to 31 July 1981 (17 pages) |
2 April 1982 | Accounts made up to 31 July 1981 (17 pages) |
14 January 1981 | Accounts made up to 31 July 1980 (11 pages) |
14 January 1981 | Accounts made up to 31 July 1980 (11 pages) |
18 January 1980 | Accounts made up to 31 July 1979 (12 pages) |
18 January 1980 | Accounts made up to 31 July 2079 (12 pages) |
5 January 1979 | Accounts made up to 31 July 2078 (10 pages) |
5 January 1979 | Accounts made up to 31 July 1978 (11 pages) |
18 November 1977 | Accounts made up to 31 July 2077 (22 pages) |
18 November 1977 | Accounts made up to 31 July 1977 (10 pages) |
19 November 1976 | Accounts made up to 31 July 1975 (11 pages) |
19 November 1976 | Accounts made up to 31 July 2075 (10 pages) |
19 November 1976 | Accounts made up to 31 July 2076 (9 pages) |
19 November 1976 | Accounts made up to 31 July 1976 (9 pages) |
15 August 1974 | Allotment of shares (2 pages) |
15 August 1974 | Allotment of shares (2 pages) |