Watford
Hertfordshire
WD17 1TQ
Secretary Name | Mrs Aminta Liliana Hall |
---|---|
Status | Closed |
Appointed | 31 October 2011(38 years, 2 months after company formation) |
Appointment Duration | 1 year, 6 months (closed 30 April 2013) |
Role | Company Director |
Correspondence Address | 40 Clarendon Road Watford Hertfordshire WD17 1TQ |
Director Name | Mrs Aminta Liliana Hall |
---|---|
Date of Birth | April 1975 (Born 49 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 November 2012(39 years, 2 months after company formation) |
Appointment Duration | 5 months, 4 weeks (closed 30 April 2013) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 40 Clarendon Road Watford Hertfordshire WD17 1TQ |
Director Name | Mr Jean Du Rusquec |
---|---|
Date of Birth | May 1949 (Born 74 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 01 June 1992(18 years, 9 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 24 November 1995) |
Role | Oil Company Executive |
Correspondence Address | 81 Rue De La Tour Paris 75116 Foreign |
Director Name | Mr Michael John Vandy |
---|---|
Date of Birth | May 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1992(18 years, 9 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 01 October 1993) |
Role | Finance Director |
Correspondence Address | 7 Orchard Drive Watford Hertfordshire WD1 3DX |
Director Name | Mr Pacifique Gerard Le Clere |
---|---|
Date of Birth | February 1944 (Born 80 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 01 June 1992(18 years, 9 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 17 March 1994) |
Role | Oil Company Executive |
Correspondence Address | 3 Avenue Du Belloy Le Vesinet France 78110 Foreign |
Director Name | Hubert Wilhelm Knoche |
---|---|
Date of Birth | November 1936 (Born 87 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 01 June 1992(18 years, 9 months after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 22 October 1992) |
Role | Oil Company Executive |
Correspondence Address | 20 Little Chester Street London SW1X 7AP |
Director Name | Mr Alain Henri Rene Guillon |
---|---|
Date of Birth | February 1942 (Born 82 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 01 June 1992(18 years, 9 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 20 December 1993) |
Role | Oil Company Executive |
Correspondence Address | 38 Rue Du Bois De Boulogne Neuilly Sur Seine 92200 |
Director Name | David Michael Dixon |
---|---|
Date of Birth | May 1926 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1992(18 years, 9 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 07 November 1997) |
Role | Solicitor |
Correspondence Address | 10 Peek Crescent London Sw19 |
Director Name | Joel Bouchaud |
---|---|
Date of Birth | July 1940 (Born 83 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 01 June 1992(18 years, 9 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 24 November 1995) |
Role | Oil Company Executive |
Correspondence Address | 24 Campden Hill Square London W8 7JY |
Secretary Name | Mr Raymond Roberts |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 June 1992(18 years, 9 months after company formation) |
Appointment Duration | 7 months (resigned 31 December 1992) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Old Broadway Didsbury Manchester Lancashire M20 3DF |
Director Name | Christian Boris Cleret |
---|---|
Date of Birth | April 1952 (Born 72 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 22 October 1992(19 years, 1 month after company formation) |
Appointment Duration | 7 years, 4 months (resigned 25 February 2000) |
Role | Oil Company Executive |
Correspondence Address | 20 Little Chester Street London SW1X 7AP |
Secretary Name | Mr Michael John Vandy |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 December 1992(19 years, 4 months after company formation) |
Appointment Duration | 9 months (resigned 01 October 1993) |
Role | Finance Director |
Correspondence Address | 7 Orchard Drive Watford Hertfordshire WD1 3DX |
Director Name | Nigel John Lever Pennington |
---|---|
Date of Birth | December 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1993(20 years, 1 month after company formation) |
Appointment Duration | 4 years, 6 months (resigned 31 March 1998) |
Role | Oil Company Executive |
Correspondence Address | 18 Dukes Avenue Chiswick London W4 2AE |
Secretary Name | Nigel John Lever Pennington |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 October 1993(20 years, 1 month after company formation) |
Appointment Duration | 4 years, 6 months (resigned 31 March 1998) |
Role | Oil Company Executive |
Correspondence Address | 18 Dukes Avenue Chiswick London W4 2AE |
Director Name | Eric Marcel Vonderscher |
---|---|
Date of Birth | May 1944 (Born 79 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 20 December 1993(20 years, 3 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 24 November 1995) |
Role | Company Executive |
Correspondence Address | 3 Avenue Eugenie 92210 Saint Cloud France |
Director Name | Philippe Trepant |
---|---|
Date of Birth | October 1944 (Born 79 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 23 October 1996(23 years, 2 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 01 January 1998) |
Role | Oil Company Executive |
Correspondence Address | 4 Alle Des Sept Peupliers Louveciennes 78430 |
Director Name | Bernard Claude Christophe Polge De Combret |
---|---|
Date of Birth | October 1942 (Born 81 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 01 February 1998(24 years, 5 months after company formation) |
Appointment Duration | 2 years (resigned 22 February 2000) |
Role | Oil Company Executive |
Correspondence Address | 19 Route De Troinex 1234 Vessy Switzerland Foreign |
Director Name | Ian Reginald Porteous |
---|---|
Date of Birth | July 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1998(24 years, 7 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 22 November 2001) |
Role | Oil Company Executive |
Correspondence Address | 17 Russett Drive Shenley Radlett Hertfordshire WD7 9RH |
Secretary Name | Ian Reginald Porteous |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 April 1998(24 years, 7 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 21 November 2001) |
Role | Oil Company Executive |
Correspondence Address | 17 Russett Drive Shenley Radlett Hertfordshire WD7 9RH |
Director Name | Alain Champeaux |
---|---|
Date of Birth | April 1950 (Born 74 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 25 February 2000(26 years, 6 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 29 May 2002) |
Role | Oil Company Executive |
Country of Residence | France |
Correspondence Address | 1 Rue Du Sud Clamart 92140 France Foreign |
Director Name | Charles Gary Jones |
---|---|
Date of Birth | September 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 February 2000(26 years, 6 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 30 September 2003) |
Role | Oil Company Executive |
Correspondence Address | Little Ethorpe 76 Packhorse Road Gerrards Cross SL9 8HY |
Director Name | John David Hurley |
---|---|
Date of Birth | August 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 July 2001(27 years, 10 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 21 April 2003) |
Role | Oil Co Exec |
Correspondence Address | 9 Firbank Road St Albans Hertfordshire AL3 6NA |
Secretary Name | Mr Russell Gerard Poynter |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 November 2001(28 years, 3 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 11 August 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 13 Hopwood Close Watford Hertfordshire WD17 4LJ |
Director Name | Mr Eric De Menten |
---|---|
Date of Birth | November 1949 (Born 74 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 29 May 2002(28 years, 9 months after company formation) |
Appointment Duration | 9 years, 7 months (resigned 31 December 2011) |
Role | Economist |
Country of Residence | Belgium |
Correspondence Address | 40 Clarendon Road Watford Hertfordshire WD17 1TQ |
Director Name | Mr Pierre Hutchison |
---|---|
Date of Birth | October 1951 (Born 72 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 29 April 2003(29 years, 8 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 01 June 2008) |
Role | Oil Company Executive |
Country of Residence | England |
Correspondence Address | Wayside Cottage Newbury Street Kintbury Hungerford Berkshire RG17 9UU |
Director Name | Malcolm Frederick Jones |
---|---|
Date of Birth | July 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2003(30 years, 1 month after company formation) |
Appointment Duration | 5 years, 1 month (resigned 01 November 2008) |
Role | Oil Co Exec |
Correspondence Address | 16 Gade Avenue Watford Hertfordshire WD18 7LG |
Secretary Name | Mr Lee Ian Young |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 August 2008(34 years, 11 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 31 October 2011) |
Role | Solicitor |
Correspondence Address | 40 Clarendon Road Watford Hertfordshire WD17 1TQ |
Director Name | Mr Didier Marie Gerard Harel |
---|---|
Date of Birth | October 1951 (Born 72 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 01 November 2008(35 years, 2 months after company formation) |
Appointment Duration | 4 years (resigned 01 November 2012) |
Role | Oil Company Executive |
Country of Residence | United Kingdom |
Correspondence Address | 40 Clarendon Road Watford Hertfordshire WD17 1TQ |
Director Name | Mr Tom Nico Michiel Schockaert |
---|---|
Date of Birth | October 1959 (Born 64 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 01 January 2012(38 years, 4 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 10 December 2012) |
Role | Oil Company Executive |
Country of Residence | Belgium |
Correspondence Address | 16 Scheldelaan 2030 Antwerpen Belgium |
Registered Address | 40 Clarendon Road Watford Hertfordshire WD17 1TQ |
---|---|
Region | East of England |
Constituency | Watford |
County | Hertfordshire |
Ward | Central |
Built Up Area | Greater London |
Address Matches | 7 other UK companies use this postal address |
53.6m at £1 | Total Downstream Uk PLC 69.09% Ordinary Redeemable |
---|---|
24m at £1 | Total Downstream Uk PLC 30.91% Ordinary |
Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
30 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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30 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
15 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
15 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
31 December 2012 | Application to strike the company off the register (3 pages) |
31 December 2012 | Application to strike the company off the register (3 pages) |
18 December 2012 | Resolutions
|
18 December 2012 | Solvency statement dated 10/12/12 (1 page) |
18 December 2012 | Solvency Statement dated 10/12/12 (1 page) |
18 December 2012 | Statement of capital on 18 December 2012
|
18 December 2012 | Statement of capital on 18 December 2012
|
18 December 2012 | Memorandum and Articles of Association (5 pages) |
18 December 2012 | Resolutions
|
18 December 2012 | Memorandum and Articles of Association (5 pages) |
18 December 2012 | Statement by directors (1 page) |
18 December 2012 | Statement by Directors (1 page) |
14 December 2012 | Termination of appointment of Tom Nico Michiel Schockaert as a director on 10 December 2012 (1 page) |
14 December 2012 | Termination of appointment of Tom Schockaert as a director (1 page) |
11 November 2012 | Appointment of Mrs Aminta Liliana Hall as a director on 1 November 2012 (2 pages) |
11 November 2012 | Termination of appointment of Didier Harel as a director (1 page) |
11 November 2012 | Termination of appointment of Didier Marie Gerard Harel as a director on 1 November 2012 (1 page) |
11 November 2012 | Appointment of Mrs Aminta Liliana Hall as a director (2 pages) |
24 September 2012 | Director's details changed for Mr Eric Pierre Bozec on 10 April 2012 (2 pages) |
24 September 2012 | Director's details changed for Mr Eric Pierre Bozec on 10 April 2012 (2 pages) |
3 July 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
3 July 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
8 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (5 pages) |
8 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (5 pages) |
8 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (5 pages) |
19 February 2012 | Appointment of Mr Tom Nico Michiel Schockaert as a director on 1 January 2012 (2 pages) |
19 February 2012 | Appointment of Mr Tom Nico Michiel Schockaert as a director (2 pages) |
19 February 2012 | Termination of appointment of Eric De Menten as a director (1 page) |
19 February 2012 | Termination of appointment of Eric De Menten as a director on 31 December 2011 (1 page) |
8 November 2011 | Appointment of Mrs Aminta Liliana Hall as a secretary on 31 October 2011 (1 page) |
8 November 2011 | Termination of appointment of Lee Ian Young as a secretary on 31 October 2011 (1 page) |
8 November 2011 | Appointment of Mrs Aminta Liliana Hall as a secretary (1 page) |
8 November 2011 | Termination of appointment of Lee Young as a secretary (1 page) |
23 June 2011 | Director's details changed for Mr Didier Marie Gerard Harel on 17 June 2011 (2 pages) |
23 June 2011 | Director's details changed for Mr Didier Marie Gerard Harel on 17 June 2011 (2 pages) |
9 June 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
9 June 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
6 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (5 pages) |
6 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (5 pages) |
6 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (5 pages) |
9 June 2010 | Director's details changed for Mr Eric De Menten on 1 January 2010 (2 pages) |
9 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (5 pages) |
9 June 2010 | Director's details changed for Mr Didier Marie Gerard Harel on 1 January 2010 (2 pages) |
9 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (5 pages) |
9 June 2010 | Director's details changed for Mr Eric Pierre Bozec on 1 January 2010 (2 pages) |
9 June 2010 | Director's details changed for Mr Eric De Menten on 1 January 2010 (2 pages) |
9 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (5 pages) |
9 June 2010 | Secretary's details changed for Mr Lee Ian Young on 1 January 2010 (1 page) |
9 June 2010 | Director's details changed for Mr Eric Pierre Bozec on 1 January 2010 (2 pages) |
9 June 2010 | Director's details changed for Mr Eric Pierre Bozec on 1 January 2010 (2 pages) |
9 June 2010 | Director's details changed for Mr Didier Marie Gerard Harel on 1 January 2010 (2 pages) |
9 June 2010 | Director's details changed for Mr Didier Marie Gerard Harel on 1 January 2010 (2 pages) |
9 June 2010 | Secretary's details changed for Mr Lee Ian Young on 1 January 2010 (1 page) |
9 June 2010 | Director's details changed for Mr Eric De Menten on 1 January 2010 (2 pages) |
9 June 2010 | Secretary's details changed for Mr Lee Ian Young on 1 January 2010 (1 page) |
20 May 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
20 May 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
25 August 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
25 August 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
24 June 2009 | Return made up to 01/06/09; full list of members (4 pages) |
24 June 2009 | Return made up to 01/06/09; full list of members (4 pages) |
24 June 2009 | Director's Change of Particulars / eric bozec / 19/06/2009 / HouseName/Number was: 51, now: 36; Street was: cloncurry street, now: shawfield street; Post Code was: SW6 6DT, now: SW3 4BD (1 page) |
24 June 2009 | Director's change of particulars / eric bozec / 19/06/2009 (1 page) |
20 April 2009 | Director's Change of Particulars / eric bozec / 20/04/2009 / HouseName/Number was: 40, now: 51; Street was: clarendon road, now: cloncurry street; Post Town was: watford, now: london; Region was: herts, now: ; Post Code was: WD17 1TQ, now: SW6 6DT; Country was: uk, now: united kingdom (1 page) |
20 April 2009 | Director's change of particulars / didier harel / 20/04/2009 (1 page) |
20 April 2009 | Director's Change of Particulars / didier harel / 20/04/2009 / HouseName/Number was: 9D, now: 13; Street was: gloucester park apartments ashburn place, now: eastbourne road; Area was: kensington, now: ; Post Code was: SW7 4LL, now: W4 3EB (1 page) |
20 April 2009 | Director's change of particulars / eric bozec / 20/04/2009 (1 page) |
6 November 2008 | Appointment Terminated Director malcolm jones (1 page) |
6 November 2008 | Director appointed mr didier marie gerard harel (1 page) |
6 November 2008 | Appointment terminated director malcolm jones (1 page) |
6 November 2008 | Director appointed mr didier marie gerard harel (1 page) |
21 August 2008 | Appointment Terminated Secretary russell poynter (1 page) |
21 August 2008 | Secretary appointed mr lee ian young (1 page) |
21 August 2008 | Appointment terminated secretary russell poynter (1 page) |
21 August 2008 | Secretary appointed mr lee ian young (1 page) |
19 June 2008 | Group of companies' accounts made up to 31 December 2007 (20 pages) |
19 June 2008 | Group of companies' accounts made up to 31 December 2007 (20 pages) |
3 June 2008 | Return made up to 01/06/08; full list of members (4 pages) |
3 June 2008 | Return made up to 01/06/08; full list of members (4 pages) |
2 June 2008 | Appointment Terminated Director pierre hutchison (1 page) |
2 June 2008 | Appointment terminated director pierre hutchison (1 page) |
2 June 2008 | Director appointed mr eric pierre bozec (2 pages) |
2 June 2008 | Director appointed mr eric pierre bozec (2 pages) |
29 June 2007 | Group of companies' accounts made up to 31 December 2006 (20 pages) |
29 June 2007 | Group of companies' accounts made up to 31 December 2006 (20 pages) |
27 June 2007 | Return made up to 01/06/07; full list of members (3 pages) |
27 June 2007 | Return made up to 01/06/07; full list of members (3 pages) |
28 July 2006 | Group of companies' accounts made up to 31 December 2005 (20 pages) |
28 July 2006 | Group of companies' accounts made up to 31 December 2005 (20 pages) |
22 June 2006 | Return made up to 01/06/06; full list of members (3 pages) |
22 June 2006 | Secretary's particulars changed (1 page) |
22 June 2006 | Secretary's particulars changed (1 page) |
22 June 2006 | Return made up to 01/06/06; full list of members (3 pages) |
4 August 2005 | Group of companies' accounts made up to 31 December 2004 (17 pages) |
4 August 2005 | Group of companies' accounts made up to 31 December 2004 (17 pages) |
5 July 2005 | Return made up to 01/06/05; full list of members (7 pages) |
5 July 2005 | Return made up to 01/06/05; full list of members (7 pages) |
16 June 2004 | Return made up to 01/06/04; full list of members (7 pages) |
16 June 2004 | Return made up to 01/06/04; full list of members (7 pages) |
7 May 2004 | Group of companies' accounts made up to 31 December 2003 (17 pages) |
7 May 2004 | Group of companies' accounts made up to 31 December 2003 (17 pages) |
13 October 2003 | New director appointed (3 pages) |
13 October 2003 | New director appointed (3 pages) |
13 October 2003 | Director resigned (1 page) |
13 October 2003 | Director resigned (1 page) |
24 June 2003 | Company name changed elf oil company LIMITED\certificate issued on 24/06/03 (2 pages) |
24 June 2003 | Company name changed elf oil company LIMITED\certificate issued on 24/06/03 (2 pages) |
10 June 2003 | Return made up to 01/06/03; full list of members (7 pages) |
10 June 2003 | Return made up to 01/06/03; full list of members
|
22 May 2003 | New director appointed (3 pages) |
22 May 2003 | New director appointed (3 pages) |
20 May 2003 | Group of companies' accounts made up to 31 December 2002 (14 pages) |
20 May 2003 | Group of companies' accounts made up to 31 December 2002 (14 pages) |
6 May 2003 | Director resigned (1 page) |
6 May 2003 | Director resigned (1 page) |
28 August 2002 | New director appointed (2 pages) |
28 August 2002 | New director appointed (2 pages) |
4 August 2002 | Auditors' res (1 page) |
4 August 2002 | Auditors' res (1 page) |
3 July 2002 | Director resigned (1 page) |
3 July 2002 | Director resigned (1 page) |
20 June 2002 | Group of companies' accounts made up to 31 December 2001 (23 pages) |
20 June 2002 | Group of companies' accounts made up to 31 December 2001 (23 pages) |
14 June 2002 | Return made up to 01/06/02; full list of members
|
14 June 2002 | Return made up to 01/06/02; full list of members (8 pages) |
6 December 2001 | New secretary appointed (2 pages) |
6 December 2001 | New director appointed (2 pages) |
6 December 2001 | Registered office changed on 06/12/01 from: olympic office centre 8 fulton road wembley middlesex HA9 ond (1 page) |
6 December 2001 | New secretary appointed (2 pages) |
6 December 2001 | Secretary resigned (1 page) |
6 December 2001 | Registered office changed on 06/12/01 from: olympic office centre 8 fulton road wembley middlesex HA9 ond (1 page) |
6 December 2001 | Secretary resigned (1 page) |
6 December 2001 | New director appointed (2 pages) |
26 November 2001 | Group of companies' accounts made up to 31 December 2000 (24 pages) |
26 November 2001 | Group of companies' accounts made up to 31 December 2000 (24 pages) |
12 September 2001 | Return made up to 01/06/01; full list of members
|
12 September 2001 | Return made up to 01/06/01; full list of members (7 pages) |
12 September 2001 | Director's particulars changed (1 page) |
12 September 2001 | Director's particulars changed (1 page) |
23 August 2000 | Full group accounts made up to 31 December 1999 (24 pages) |
23 August 2000 | Full group accounts made up to 31 December 1999 (24 pages) |
23 June 2000 | Return made up to 01/06/00; full list of members (7 pages) |
23 June 2000 | Return made up to 01/06/00; full list of members (7 pages) |
13 March 2000 | New director appointed (2 pages) |
13 March 2000 | New director appointed (2 pages) |
5 March 2000 | Director resigned (1 page) |
5 March 2000 | Director resigned (1 page) |
5 March 2000 | Director resigned (1 page) |
5 March 2000 | New director appointed (3 pages) |
5 March 2000 | New director appointed (3 pages) |
5 March 2000 | Director resigned (1 page) |
28 October 1999 | Full group accounts made up to 31 December 1998 (24 pages) |
28 October 1999 | Full group accounts made up to 31 December 1998 (24 pages) |
20 June 1999 | Return made up to 01/06/99; full list of members (7 pages) |
20 June 1999 | Return made up to 01/06/99; full list of members (7 pages) |
26 January 1999 | Ad 22/12/98--------- £ si 53557274@1=53557274 £ ic 23961717/77518991 (2 pages) |
26 January 1999 | Ad 22/12/98--------- £ si 53557274@1=53557274 £ ic 23961717/77518991 (2 pages) |
15 January 1999 | Memorandum and Articles of Association (12 pages) |
15 January 1999 | Resolutions
|
15 January 1999 | Resolutions
|
15 January 1999 | £ nc 25000000/200000000 22/12/98 (1 page) |
15 January 1999 | Memorandum and Articles of Association (12 pages) |
15 January 1999 | £ nc 25000000/200000000 22/12/98 (1 page) |
28 October 1998 | Full group accounts made up to 31 December 1997 (23 pages) |
28 October 1998 | Full group accounts made up to 31 December 1997 (23 pages) |
12 June 1998 | Return made up to 01/06/98; no change of members (5 pages) |
12 June 1998 | Return made up to 01/06/98; no change of members (5 pages) |
16 April 1998 | New secretary appointed;new director appointed (2 pages) |
16 April 1998 | New secretary appointed;new director appointed (2 pages) |
16 April 1998 | Secretary resigned;director resigned (1 page) |
16 April 1998 | Secretary resigned;director resigned (1 page) |
6 March 1998 | New director appointed (2 pages) |
6 March 1998 | New director appointed (2 pages) |
12 February 1998 | Director resigned (1 page) |
12 February 1998 | Director resigned (1 page) |
11 November 1997 | Director's particulars changed (1 page) |
11 November 1997 | Director's particulars changed (1 page) |
10 November 1997 | Director resigned (1 page) |
10 November 1997 | Director resigned (1 page) |
3 November 1997 | Full group accounts made up to 31 December 1996 (26 pages) |
3 November 1997 | Full group accounts made up to 31 December 1996 (26 pages) |
12 June 1997 | Return made up to 01/06/97; no change of members (5 pages) |
12 June 1997 | Return made up to 01/06/97; no change of members (5 pages) |
1 November 1996 | Full group accounts made up to 31 December 1995 (24 pages) |
1 November 1996 | Full group accounts made up to 31 December 1995 (24 pages) |
27 October 1996 | New director appointed (2 pages) |
27 October 1996 | New director appointed (2 pages) |
13 September 1996 | Director's particulars changed (1 page) |
13 September 1996 | Director's particulars changed (1 page) |
20 June 1996 | Return made up to 01/06/96; full list of members (7 pages) |
20 June 1996 | Return made up to 01/06/96; full list of members (7 pages) |
5 March 1996 | Director resigned (1 page) |
5 March 1996 | Director resigned (1 page) |
29 February 1996 | Director resigned (1 page) |
29 February 1996 | Director resigned (1 page) |
29 February 1996 | Director resigned (1 page) |
29 February 1996 | Director resigned (1 page) |
15 November 1995 | Director's particulars changed (2 pages) |
2 November 1995 | Full group accounts made up to 31 December 1994 (27 pages) |
2 November 1995 | Full group accounts made up to 31 December 1994 (27 pages) |
31 October 1995 | Delivery ext'd 3 mth 31/12/94 (1 page) |
31 October 1995 | Delivery ext'd 3 mth 31/12/94 (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (31 pages) |