Company NameGrove - Tk
Company StatusActive
Company Number01129999
CategoryPrivate Unlimited Company
Incorporation Date20 August 1973(50 years, 7 months ago)
Previous NamesT K Valve Limited and Grove - Tk Limited

Business Activity

Section CManufacturing
SIC 2912Manufacture of pumps & compressors
SIC 28131Manufacture of pumps

Directors

Director NameSimon Derek Seaton
Date of BirthMarch 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed05 January 2009(35 years, 4 months after company formation)
Appointment Duration15 years, 2 months
RoleCountry Vp Uk
Country of ResidenceScotland
Correspondence AddressDeveron Howe Moss Place
Dyce
Aberdeen
AB21 0GS
Scotland
Director NameMr David Alexander Johnston
Date of BirthMarch 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed09 March 2009(35 years, 7 months after company formation)
Appointment Duration15 years
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address4 Broadstraik Grove
Westhill
Aberdeenshire
AB32 6JJ
Scotland
Director NameMr Scot Clifton
Date of BirthNovember 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2009(35 years, 10 months after company formation)
Appointment Duration14 years, 9 months
RoleContract Specialist
Country of ResidenceScotland
Correspondence AddressHalliburton House Howe Moss Crescent
Dyce
Aberdeen
AB21 0GN
Scotland
Secretary NameMr Scot Clifton
NationalityBritish
StatusCurrent
Appointed01 July 2009(35 years, 10 months after company formation)
Appointment Duration14 years, 9 months
RoleContract Specialist
Country of ResidenceScotland
Correspondence AddressHalliburton House Howe Moss Crescent
Dyce
Aberdeen
AB21 0GN
Scotland
Director NameScott Foreman Zarrow
Date of BirthMarch 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed23 July 1991(17 years, 11 months after company formation)
Appointment Duration2 years (resigned 23 July 1993)
RoleBusiness Executive
Correspondence Address1000 Mid-Continent Tower
401 South Boston
Tulsa
Oklahoma 74103
United States
Director NameJack Zarrow
Date of BirthJuly 1925 (Born 98 years ago)
NationalityAmerican
StatusResigned
Appointed23 July 1991(17 years, 11 months after company formation)
Appointment Duration2 years (resigned 23 July 1993)
RoleBusiness Executive
Correspondence Address1000 Mid Continent Tower
401 South Boston
Tulsa
Oklahoma
Foreign
Director NameHenry Zarrow
Date of BirthFebruary 1916 (Born 108 years ago)
NationalityAmerican
StatusResigned
Appointed23 July 1991(17 years, 11 months after company formation)
Appointment Duration2 years (resigned 23 July 1993)
RoleBusiness Executive
Correspondence Address1000 Mid Continent Tower
401 South Boston
Tulsa
Oklahoma
Foreign
Director NameJohn Steele
Date of BirthOctober 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed23 July 1991(17 years, 11 months after company formation)
Appointment Duration3 years, 8 months (resigned 31 March 1995)
RoleManaging Director
Correspondence Address46 Gallowhill Road
Kinross
Fife
KY13 7RA
Scotland
Secretary NameDavid Herbert Cowan
NationalityBritish
StatusResigned
Appointed23 July 1991(17 years, 11 months after company formation)
Appointment Duration6 years, 9 months (resigned 01 May 1998)
RoleCompany Director
Correspondence Address9 Castburn Road
Abronhill
Cumbernauld
Glasgow
G67 3DG
Scotland
Director NameJames Donald
Date of BirthMarch 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1995(21 years, 7 months after company formation)
Appointment Duration5 years, 3 months (resigned 30 June 2000)
RoleGeneral Manager
Correspondence Address8 Forrester Grove
Alloa
Clackmannanshire
FK10 2HT
Scotland
Director NameMr Piero Stringa
Date of BirthMarch 1946 (Born 78 years ago)
NationalityItalian
StatusResigned
Appointed08 June 1995(21 years, 9 months after company formation)
Appointment Duration3 years, 6 months (resigned 31 December 1998)
RoleCompany Director
Correspondence AddressGrove Italia Spa
Strada Campoferro 15
Voghera 27058
Foreign
Director NameSalvatore Ruggeri
Date of BirthJune 1949 (Born 74 years ago)
NationalityItalian
StatusResigned
Appointed08 June 1995(21 years, 9 months after company formation)
Appointment Duration5 years, 10 months (resigned 06 April 2001)
RoleExecutive Director
Correspondence AddressVia Del Castello N 4
Torrazza Coste Pv
Italy
Secretary NameGiovanni Scovenna
NationalityBritish
StatusResigned
Appointed01 May 1998(24 years, 8 months after company formation)
Appointment Duration2 years, 11 months (resigned 06 April 2001)
RoleCompany Director
Correspondence Address20 Place St Martin
Caen
Calvados
14000
France
Director NameGiovanni Scovenna
Date of BirthSeptember 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2000(26 years, 10 months after company formation)
Appointment Duration9 months, 1 week (resigned 06 April 2001)
RoleManager
Correspondence Address20 Place St Martin
Caen
Calvados
14000
France
Director NameStephen John Nicholson
Date of BirthFebruary 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed30 March 2001(27 years, 7 months after company formation)
Appointment Duration4 years, 11 months (resigned 14 March 2006)
RoleChartered Accountant
Correspondence AddressHill Park Court
Springfield Drive
Leatherhead
Surrey
KT22 7NL
Director NameMr Richard William Pye
Date of BirthMay 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed30 March 2001(27 years, 7 months after company formation)
Appointment Duration1 year, 5 months (resigned 03 September 2002)
RoleTreasurer
Correspondence AddressLarchwood 5 The Ridings
Kingswood
Surrey
KT20 6HJ
Secretary NameIan Maurice Henniker Smith
NationalityBritish
StatusResigned
Appointed06 April 2001(27 years, 7 months after company formation)
Appointment Duration1 year, 5 months (resigned 03 September 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFishers
Cox Green
Rudgwick
West Sussex
RH12 3DD
Director NameIan Maurice Henniker Smith
Date of BirthApril 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed18 June 2002(28 years, 10 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 03 September 2002)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressFishers
Cox Green
Rudgwick
West Sussex
RH12 3DD
Director NameMr Ronald Gordon Beveridge
Date of BirthSeptember 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed18 June 2002(28 years, 10 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 03 September 2002)
RoleCompany Director
Correspondence Address37 Kingston Lane
Teddington
Middlesex
TW11 9HL
Director NameJohn Joseph Houston
Date of BirthAugust 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed03 September 2002(29 years after company formation)
Appointment Duration4 years, 7 months (resigned 27 April 2007)
RoleFinancial Controller
Correspondence AddressDeveron Facility
Howe Moss Place, Dyce
Aberdeen
AB21 0GS
Scotland
Director NameMel Oliver Fitzgerald
Date of BirthNovember 1950 (Born 73 years ago)
NationalityIrish
StatusResigned
Appointed03 September 2002(29 years after company formation)
Appointment Duration1 year, 10 months (resigned 30 June 2004)
RoleChartered Engineer
Country of ResidenceUnited Kingdom/England
Correspondence Address3 Marlyns Drive
Burpham
Guildford
Surrey
GU4 7LS
Secretary NameMs Judith Robertson Tocher
NationalityBritish
StatusResigned
Appointed03 September 2002(29 years after company formation)
Appointment Duration11 months (resigned 31 July 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBlacktop House, Blacktop
Kingswells
Aberdeen
AB15 8QJ
Scotland
Director NameBarry Anthony Mahon
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityIrish
StatusResigned
Appointed31 July 2003(29 years, 11 months after company formation)
Appointment Duration11 months (resigned 30 June 2004)
RoleChartered Accountant
Correspondence Address133 North Deeside Road
Milltimber
Aberdeen
AB13 0JS
Scotland
Secretary NamePeter John Crawley
NationalityBritish
StatusResigned
Appointed31 July 2003(29 years, 11 months after company formation)
Appointment Duration4 years, 11 months (resigned 30 June 2008)
RoleCompany Director
Correspondence AddressDeveron Facility
Howe Moss Place, Dyce
Aberdeen
AB21 0GS
Scotland
Director NameGary Neil Paver
Date of BirthMay 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2004(30 years, 10 months after company formation)
Appointment Duration3 years, 3 months (resigned 24 October 2007)
RoleAccountant
Correspondence AddressDeveron Facility
Howe Moss Place, Dyce
Aberdeen
AB21 0GS
Scotland
Director NameMichael Lewis Bowyer
Date of BirthOctober 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2004(30 years, 10 months after company formation)
Appointment Duration5 years (resigned 01 July 2009)
RoleEngineer
Correspondence AddressDeveron Facility
Howe Moss Place, Dyce
Aberdeen
AB21 0GS
Scotland
Director NameMr David Alexander Johnston
Date of BirthMarch 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed24 October 2007(34 years, 2 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 14 January 2008)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address4 Broadstraik Grove
Westhill
Aberdeenshire
AB32 6JJ
Scotland
Director NameGary Neil Paver
Date of BirthMay 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed14 January 2008(34 years, 5 months after company formation)
Appointment Duration1 year, 1 month (resigned 09 March 2009)
RoleAccountant
Correspondence AddressDeveron Facility
Howe Moss Place, Dyce
Aberdeen
AB21 0GS
Scotland
Secretary NameJohn Edward Deering
NationalityBritish
StatusResigned
Appointed30 June 2008(34 years, 10 months after company formation)
Appointment Duration1 year (resigned 01 July 2009)
RoleCompany Director
Correspondence Address129 Blenheim Place
Aberdeen
Aberdeenshire
AB25 2DL
Scotland

Location

Registered AddressRussell House, Block D Regent Park
Kingston Road
Leatherhead
Surrey
KT22 7LU
RegionSouth East
ConstituencyMole Valley
CountySurrey
WardLeatherhead North
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2008 (15 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return23 July 2009 (14 years, 8 months ago)
Next Return Due20 August 2010 (overdue)

Charges

25 November 1974Delivered 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

Filing History

22 February 2022Restoration by order of the court (2 pages)
4 May 2010Final Gazette dissolved via voluntary strike-off (1 page)
4 May 2010Final Gazette dissolved via voluntary strike-off (1 page)
19 January 2010First Gazette notice for voluntary strike-off (1 page)
19 January 2010First Gazette notice for voluntary strike-off (1 page)
16 January 2010Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
16 January 2010Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
4 January 2010Application to strike the company off the register (3 pages)
4 January 2010Application to strike the company off the register (3 pages)
23 December 2009Re-registration assent (2 pages)
23 December 2009Certificate of re-registration from Limited to Unlimited (1 page)
23 December 2009Statement of capital following an allotment of shares on 21 December 2009
  • GBP 3,194,002
(5 pages)
23 December 2009Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
(2 pages)
23 December 2009Re-registration of Memorandum and Articles (27 pages)
23 December 2009Re-registration from a private limited company to a private unlimited company (2 pages)
23 December 2009Re-registration from a private limited company to a private unlimited company (2 pages)
23 December 2009Re-registration of Memorandum and Articles (27 pages)
23 December 2009 (2 pages)
23 December 2009Statement of capital following an allotment of shares on 21 December 2009
  • GBP 3,194,002
(5 pages)
23 December 2009Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
(2 pages)
23 December 2009Certificate of re-registration from Limited to Unlimited (1 page)
25 August 2009Return made up to 23/07/09; full list of members (4 pages)
25 August 2009Return made up to 23/07/09; full list of members (4 pages)
28 July 2009Appointment Terminated Secretary john deering (1 page)
28 July 2009Director and secretary appointed scot clifton (2 pages)
28 July 2009Appointment terminated director michael bowyer (1 page)
28 July 2009Appointment terminated secretary john deering (1 page)
28 July 2009Appointment Terminated Director michael bowyer (1 page)
28 July 2009Director and secretary appointed scot clifton (2 pages)
31 March 2009Accounts made up to 31 December 2008 (2 pages)
31 March 2009Director appointed david alexander johnston (3 pages)
31 March 2009Director appointed david alexander johnston (3 pages)
31 March 2009Appointment terminated director gary paver (1 page)
31 March 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
31 March 2009Appointment Terminated Director gary paver (1 page)
2 February 2009Director appointed simon derek seaton (3 pages)
2 February 2009Director appointed simon derek seaton (3 pages)
22 December 2008Location of register of members (1 page)
22 December 2008Return made up to 23/07/08; full list of members (3 pages)
22 December 2008Return made up to 23/07/08; full list of members (3 pages)
22 December 2008Location of debenture register (1 page)
22 December 2008Registered office changed on 22/12/2008 from russell house block d regent park kingston road leatherhead surrey KT22 7LU (1 page)
22 December 2008Location of debenture register (1 page)
22 December 2008Registered office changed on 22/12/2008 from russell house block d regent park kingston road leatherhead surrey KT22 7LU (1 page)
22 December 2008Location of register of members (1 page)
21 July 2008Secretary appointed john deering (1 page)
21 July 2008Appointment terminated secretary peter crawley (1 page)
21 July 2008Appointment Terminated Secretary peter crawley (1 page)
21 July 2008Secretary appointed john deering (1 page)
11 April 2008Accounts made up to 31 December 2007 (1 page)
11 April 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
2 April 2008Registered office changed on 02/04/2008 from hill park south springfield drive leatherhead surrey KT22 7NL (1 page)
2 April 2008Registered office changed on 02/04/2008 from hill park south springfield drive leatherhead surrey KT22 7NL (1 page)
21 January 2008New director appointed (4 pages)
21 January 2008New director appointed (4 pages)
17 January 2008Director resigned (1 page)
17 January 2008Director resigned (1 page)
30 October 2007New director appointed (2 pages)
30 October 2007Director resigned (1 page)
30 October 2007Director resigned (1 page)
30 October 2007New director appointed (2 pages)
11 September 2007Location of register of members (1 page)
11 September 2007Return made up to 23/07/07; full list of members (2 pages)
11 September 2007Return made up to 23/07/07; full list of members (2 pages)
11 September 2007Location of register of members (1 page)
30 May 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
30 May 2007Accounts made up to 31 December 2006 (1 page)
25 May 2007Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
25 May 2007Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
14 May 2007Director resigned (1 page)
14 May 2007Director resigned (1 page)
23 February 2007Registered office changed on 23/02/07 from: hill park court springfield drive leatherhead surrey KT22 7NL (1 page)
23 February 2007Registered office changed on 23/02/07 from: hill park court springfield drive leatherhead surrey KT22 7NL (1 page)
25 July 2006Return made up to 23/07/06; full list of members (2 pages)
25 July 2006Return made up to 23/07/06; full list of members (2 pages)
19 June 2006Full accounts made up to 31 December 2005 (11 pages)
19 June 2006Full accounts made up to 31 December 2005 (11 pages)
30 March 2006Director resigned (1 page)
30 March 2006Director resigned (1 page)
19 August 2005Return made up to 23/07/05; full list of members (3 pages)
19 August 2005Return made up to 23/07/05; full list of members (3 pages)
17 August 2005Secretary's particulars changed (1 page)
17 August 2005Director's particulars changed (1 page)
17 August 2005Director's particulars changed (1 page)
17 August 2005Director's particulars changed (1 page)
17 August 2005Director's particulars changed (1 page)
17 August 2005Secretary's particulars changed (1 page)
17 August 2005Director's particulars changed (1 page)
17 August 2005Director's particulars changed (1 page)
17 May 2005Full accounts made up to 31 December 2004 (11 pages)
17 May 2005Full accounts made up to 31 December 2004 (11 pages)
7 October 2004Full accounts made up to 31 December 2003 (11 pages)
7 October 2004Full accounts made up to 31 December 2003 (11 pages)
20 September 2004Return made up to 23/07/04; full list of members (6 pages)
20 September 2004Return made up to 23/07/04; full list of members (6 pages)
17 September 2004Secretary's particulars changed (1 page)
17 September 2004Secretary's particulars changed (1 page)
16 September 2004Director's particulars changed (1 page)
16 September 2004Director's particulars changed (1 page)
15 September 2004New director appointed (3 pages)
15 September 2004New director appointed (3 pages)
14 September 2004New director appointed (3 pages)
14 September 2004New director appointed (3 pages)
31 August 2004Director resigned (1 page)
31 August 2004Director resigned (1 page)
31 August 2004Director resigned (1 page)
31 August 2004Director resigned (1 page)
19 August 2004Director's particulars changed (1 page)
19 August 2004Director's particulars changed (1 page)
12 September 2003Full accounts made up to 31 December 2002 (17 pages)
12 September 2003Full accounts made up to 31 December 2002 (17 pages)
27 August 2003New director appointed (3 pages)
27 August 2003New director appointed (3 pages)
13 August 2003Secretary resigned (1 page)
13 August 2003New secretary appointed (2 pages)
13 August 2003Secretary resigned (1 page)
13 August 2003New secretary appointed (2 pages)
8 August 2003Return made up to 23/07/03; full list of members (6 pages)
8 August 2003Return made up to 23/07/03; full list of members (6 pages)
10 September 2002Secretary resigned;director resigned (1 page)
10 September 2002New director appointed (2 pages)
10 September 2002Director resigned (1 page)
10 September 2002New director appointed (2 pages)
10 September 2002New director appointed (2 pages)
10 September 2002New secretary appointed (2 pages)
10 September 2002New director appointed (2 pages)
10 September 2002Secretary resigned;director resigned (1 page)
10 September 2002Director resigned (1 page)
10 September 2002Director resigned (1 page)
10 September 2002New secretary appointed (2 pages)
10 September 2002Director resigned (1 page)
16 August 2002Auditor's resignation (2 pages)
16 August 2002Auditor's resignation (2 pages)
12 August 2002Return made up to 23/07/02; full list of members (7 pages)
12 August 2002Return made up to 23/07/02; full list of members (7 pages)
7 August 2002Full accounts made up to 31 December 2001 (12 pages)
7 August 2002Full accounts made up to 31 December 2001 (12 pages)
26 June 2002New director appointed (2 pages)
26 June 2002New director appointed (2 pages)
26 June 2002New director appointed (2 pages)
26 June 2002New director appointed (2 pages)
3 December 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
3 December 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
26 October 2001Full accounts made up to 31 December 2000 (14 pages)
26 October 2001Full accounts made up to 31 December 2000 (14 pages)
14 August 2001Return made up to 23/07/01; full list of members (5 pages)
14 August 2001Return made up to 23/07/01; full list of members (5 pages)
14 August 2001Director resigned (1 page)
14 August 2001Director resigned (1 page)
23 May 2001Secretary resigned (1 page)
23 May 2001Secretary resigned (1 page)
18 May 2001Location of register of members (1 page)
18 May 2001Director resigned (1 page)
18 May 2001Location of register of members (1 page)
18 May 2001Director resigned (1 page)
18 May 2001New secretary appointed (2 pages)
18 May 2001New secretary appointed (2 pages)
15 May 2001New director appointed (2 pages)
15 May 2001New director appointed (2 pages)
15 May 2001New director appointed (2 pages)
15 May 2001New director appointed (2 pages)
31 August 2000Return made up to 23/07/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
31 August 2000Secretary's particulars changed;director's particulars changed (1 page)
31 August 2000Secretary's particulars changed;director's particulars changed (1 page)
31 August 2000Return made up to 23/07/00; full list of members (6 pages)
4 August 2000Full accounts made up to 31 December 1999 (15 pages)
4 August 2000Full accounts made up to 31 December 1999 (15 pages)
28 July 2000New director appointed (2 pages)
28 July 2000New director appointed (2 pages)
13 July 2000Director resigned (1 page)
13 July 2000Director resigned (1 page)
21 March 2000Registered office changed on 21/03/00 from: rolls house 7 rolls buildings fetter lane london EC4A 1BA (1 page)
21 March 2000Registered office changed on 21/03/00 from: rolls house 7 rolls buildings fetter lane london EC4A 1BA (1 page)
6 December 1999Full accounts made up to 31 December 1998 (17 pages)
6 December 1999Full accounts made up to 31 December 1998 (17 pages)
2 August 1999Return made up to 23/07/99; full list of members (5 pages)
2 August 1999Return made up to 23/07/99; full list of members (5 pages)
2 May 1999Director resigned (1 page)
2 May 1999Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
2 May 1999Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
2 May 1999Director resigned (1 page)
13 August 1998Full accounts made up to 31 October 1997 (17 pages)
13 August 1998Full accounts made up to 31 October 1997 (17 pages)
27 July 1998Location of register of members (1 page)
27 July 1998Return made up to 23/07/98; full list of members (6 pages)
27 July 1998Return made up to 23/07/98; full list of members (6 pages)
27 July 1998Location of register of members (1 page)
11 May 1998Secretary resigned (1 page)
11 May 1998New secretary appointed (2 pages)
11 May 1998New secretary appointed (2 pages)
11 May 1998Secretary resigned (1 page)
13 March 1998Company name changed t k valve LIMITED\certificate issued on 16/03/98 (2 pages)
13 March 1998Company name changed t k valve LIMITED\certificate issued on 16/03/98 (2 pages)
3 December 1997Full accounts made up to 31 October 1996 (17 pages)
3 December 1997Full accounts made up to 31 October 1996 (17 pages)
23 July 1997Delivery ext'd 3 mth 31/10/96 (2 pages)
23 July 1997Delivery ext'd 3 mth 31/10/96 (2 pages)
8 April 1997Declaration of satisfaction of mortgage/charge (1 page)
8 April 1997Declaration of satisfaction of mortgage/charge (1 page)
9 September 1996Full accounts made up to 31 October 1995 (18 pages)
9 September 1996Full accounts made up to 31 October 1995 (18 pages)
26 July 1996Return made up to 23/07/96; full list of members (6 pages)
26 July 1996Return made up to 23/07/96; full list of members (6 pages)
21 November 1995Full accounts made up to 31 October 1994 (17 pages)
21 November 1995Full accounts made up to 31 October 1994 (17 pages)
5 September 1995Return made up to 23/07/95; full list of members (14 pages)
5 September 1995Return made up to 23/07/95; full list of members (7 pages)
1 September 1995Director's particulars changed (2 pages)
1 September 1995Director's particulars changed (2 pages)
30 August 1995Delivery ext'd 3 mth 31/10/94 (2 pages)
30 August 1995Delivery ext'd 3 mth 31/10/94 (1 page)
17 August 1995New director appointed (2 pages)
17 August 1995New director appointed (2 pages)
17 August 1995New director appointed (2 pages)
17 August 1995New director appointed (2 pages)
17 August 1995New director appointed (2 pages)
17 August 1995New director appointed (2 pages)
25 April 1995Director resigned (2 pages)
25 April 1995Director resigned (4 pages)
1 January 1995A selection of documents registered before 1 January 1995 (43 pages)
23 August 1994Full accounts made up to 31 July 1993 (15 pages)
23 August 1994Full accounts made up to 31 July 1993 (15 pages)
3 August 1993Return made up to 23/07/93; full list of members (7 pages)
3 August 1993Return made up to 23/07/93; full list of members (7 pages)
12 May 1993Full accounts made up to 31 July 1992 (13 pages)
12 May 1993Full accounts made up to 31 July 1992 (13 pages)
22 June 1992Full accounts made up to 31 July 1991 (14 pages)
22 June 1992Full accounts made up to 31 July 1991 (14 pages)
12 June 1991Full group accounts made up to 31 July 1990 (22 pages)
12 June 1991Full group accounts made up to 31 July 1990 (22 pages)
4 June 1990Full group accounts made up to 31 July 1989 (21 pages)
4 June 1990Full group accounts made up to 31 July 1989 (21 pages)
5 September 1989Return made up to 29/08/89; full list of members (4 pages)
5 September 1989Return made up to 29/08/89; full list of members (4 pages)
3 August 1989Full group accounts made up to 31 July 1988 (22 pages)
3 August 1989Full group accounts made up to 31 July 1988 (22 pages)
4 May 1989Memorandum and Articles of Association (11 pages)
4 May 1989Memorandum and Articles of Association (11 pages)
25 August 1988£ nc 10000/4000000 (1 page)
25 August 1988Wd 28/07/88 ad 13/05/88--------- £ si 3190000@1=3190000 £ ic 4001/3194001 (2 pages)
25 August 1988Wd 28/07/88 ad 13/05/88--------- £ si 3190000@1=3190000 £ ic 4001/3194001 (2 pages)
25 August 1988Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
25 August 1988£ nc 10000/4000000 (1 page)
25 August 1988Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
8 February 1988Full group accounts made up to 31 July 1987 (21 pages)
8 February 1988Full group accounts made up to 31 July 1987 (21 pages)
14 May 1987Group of companies' accounts made up to 31 July 1986 (20 pages)
14 May 1987Group of companies' accounts made up to 31 July 1986 (20 pages)
7 March 1986Accounts made up to 31 July 1985 (18 pages)
7 March 1986Accounts made up to 31 July 1985 (18 pages)
15 July 1985Accounts made up to 31 July 1984 (18 pages)
15 July 1985Accounts made up to 31 July 1984 (18 pages)
4 January 1985Accounts made up to 31 July 1983 (19 pages)
4 January 1985Accounts made up to 31 July 1983 (19 pages)
10 January 1984Accounts made up to 31 July 1982 (20 pages)
10 January 1984Accounts made up to 31 July 1982 (20 pages)
2 April 1982Accounts made up to 31 July 1981 (17 pages)
2 April 1982Accounts made up to 31 July 1981 (17 pages)
14 January 1981Accounts made up to 31 July 1980 (11 pages)
14 January 1981Accounts made up to 31 July 1980 (11 pages)
18 January 1980Accounts made up to 31 July 1979 (12 pages)
18 January 1980Accounts made up to 31 July 2079 (12 pages)
5 January 1979Accounts made up to 31 July 2078 (10 pages)
5 January 1979Accounts made up to 31 July 1978 (11 pages)
18 November 1977Accounts made up to 31 July 2077 (22 pages)
18 November 1977Accounts made up to 31 July 1977 (10 pages)
19 November 1976Accounts made up to 31 July 1975 (11 pages)
19 November 1976Accounts made up to 31 July 2075 (10 pages)
19 November 1976Accounts made up to 31 July 2076 (9 pages)
19 November 1976Accounts made up to 31 July 1976 (9 pages)
15 August 1974Allotment of shares (2 pages)
15 August 1974Allotment of shares (2 pages)