Company NameWood Street Leasing Limited
Company StatusActive
Company Number01132261
CategoryPrivate Limited Company
Incorporation Date3 September 1973(50 years, 7 months ago)
Previous NameHill Samuel Finance (No.4) Limited

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMs Laura Frances Christabel Dorey
Date of BirthAugust 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed28 June 2018(44 years, 10 months after company formation)
Appointment Duration5 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Gresham Street
London
EC2V 7AE
Director NameMr Paul Clarke
Date of BirthSeptember 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed24 January 2024(50 years, 5 months after company formation)
Appointment Duration2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Gresham Street
London
EC2V 7HN
Director NameMr Greig Albert James Sharratt
Date of BirthOctober 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed24 January 2024(50 years, 5 months after company formation)
Appointment Duration2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLloyds Banking Group 2nd Floor, Princes Exchange
1 Earl Grey Street
Edinburgh
EH3 9BN
Scotland
Secretary NameLloyds Secretaries Limited (Corporation)
StatusCurrent
Appointed23 March 2016(42 years, 7 months after company formation)
Appointment Duration8 years
Correspondence Address25 Gresham Street
London
EC2V 7HN
Director NameAnthony Wilfrid Jukes
Date of BirthApril 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed25 April 1992(18 years, 7 months after company formation)
Appointment Duration3 years, 8 months (resigned 19 January 1996)
RoleBanker
Correspondence AddressPotts Farm Chennell Park Lane
Tenterden
Kent
TN30 6XA
Director NameStephen John Peters
Date of BirthAugust 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed25 April 1992(18 years, 7 months after company formation)
Appointment Duration3 years, 8 months (resigned 19 January 1996)
RoleAccountant
Correspondence AddressBirches 85 St Georges Road West
Bickley
Kent
BR1 2NR
Director NameRichard Henry Iyan Chown
Date of BirthJanuary 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed25 April 1992(18 years, 7 months after company formation)
Appointment Duration5 days (resigned 30 April 1992)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence AddressBeehive Cottage
Little Horkesley
Colchester
Essex
CO6 4DF
Director NameMr John Anthony Davies
Date of BirthMarch 1939 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed19 January 1996(22 years, 4 months after company formation)
Appointment Duration2 years, 8 months (resigned 30 September 1998)
RoleBanker
Correspondence AddressWestmead Stables
Weedon
Aylesbury
Buckinghamshire
HP22 4NN
Director NameAllan Robert Foad
Date of BirthApril 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed19 January 1996(22 years, 4 months after company formation)
Appointment Duration9 years, 9 months (resigned 31 October 2005)
RoleBanker
Correspondence Address19 Dukes Orchard
Bexley
Kent
DA5 2DU
Director NameDavid Henry Arnold Harrison
Date of BirthMay 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed19 January 1996(22 years, 4 months after company formation)
Appointment Duration4 years, 1 month (resigned 06 March 2000)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence AddressWoodcote Lodge
West Horsley
Leatherhead
Surrey
KT24 6ET
Director NameAlan Edward Moore
Date of BirthJune 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed19 January 1996(22 years, 4 months after company formation)
Appointment Duration2 years, 3 months (resigned 30 April 1998)
RoleBanker
Correspondence AddressFlat 2, 20 Wigmore Street
London
W1U 2RQ
Director NamePeter Bernard Miles
Date of BirthMay 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed19 January 1996(22 years, 4 months after company formation)
Appointment Duration9 years, 7 months (resigned 26 August 2005)
RoleBanker
Correspondence AddressBrentwood House
Winchester Road
West Meon
Hampshire
GU32 1JS
Secretary NamePaul Andrew Stafford
NationalityBritish
StatusResigned
Appointed02 August 1996(22 years, 11 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 25 March 1997)
RoleCS
Correspondence Address85 Roman Road
Ilford
Essex
IG1 2NZ
Secretary NameNicola Suzanne Black
NationalityBritish
StatusResigned
Appointed25 March 1997(23 years, 6 months after company formation)
Appointment Duration3 years, 5 months (resigned 15 September 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSpringfield
24 Drovers Way
Bishops Stortford
Hertfordshire
CM23 4GF
Director NameMr David Peter Pritchard
Date of BirthJuly 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1998(24 years, 8 months after company formation)
Appointment Duration5 years (resigned 09 May 2003)
RoleBank Director
Country of ResidenceEngland
Correspondence Address17 Thorney Crescent
London
SW11 3TT
Director NameMr Michael Jonathan Green
Date of BirthJanuary 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1998(25 years, 1 month after company formation)
Appointment Duration5 years, 2 months (resigned 03 December 2003)
RoleBanker
Country of ResidenceEngland
Correspondence Address109 Hampstead Way
London
NW11 7LR
Director NameRoger Steuart King
Date of BirthJune 1948 (Born 75 years ago)
NationalityAmerican
StatusResigned
Appointed06 March 2000(26 years, 6 months after company formation)
Appointment Duration3 years, 7 months (resigned 31 October 2003)
RoleBanker
Correspondence Address9 Kingfisher House
No 6 Melbury Road
London
W14 8LN
Secretary NameMrs Sharon Noelle Slattery
NationalityIrish
StatusResigned
Appointed15 September 2000(27 years after company formation)
Appointment Duration12 years, 8 months (resigned 22 May 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Gresham Street
London
EC2V 7HN
Director NameFrederick Michael Peter Riding
Date of BirthSeptember 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed05 March 2001(27 years, 6 months after company formation)
Appointment Duration2 years, 9 months (resigned 29 December 2003)
RoleBanker
Correspondence AddressYork House
Clifton Down Road
Clifton
Bristol
BS8 4AG
Director NameMr Andrew John Cumming
Date of BirthJune 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed22 December 2003(30 years, 3 months after company formation)
Appointment Duration8 years, 4 months (resigned 26 April 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Gresham Street
London
EC2V 7HN
Director NameMr Mark Andrew Grant
Date of BirthJuly 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed22 December 2003(30 years, 3 months after company formation)
Appointment Duration1 year, 5 months (resigned 16 June 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address177 Silverdale Avenue
Walton-On-Thames
Surrey
KT12 1EL
Director NameMr Michael William Joseph
Date of BirthMarch 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed09 June 2004(30 years, 9 months after company formation)
Appointment Duration2 years, 5 months (resigned 15 November 2006)
RoleBanker
Country of ResidenceEngland
Correspondence AddressThe Hermitage
St Leonards
Tring
Hertfordshire
HP23 6NW
Director NameAnthony Mark Basing
Date of BirthSeptember 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed07 July 2004(30 years, 10 months after company formation)
Appointment Duration5 years, 2 months (resigned 07 September 2009)
RoleCompany Director
Correspondence Address36 Selwyn Crescent
Hatfield
Hertfordshire
AL10 9NN
Director NameMr Peter Higgins
Date of BirthMay 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed07 September 2005(32 years after company formation)
Appointment Duration2 years, 8 months (resigned 16 May 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Grange Close
Bletchingley
Surrey
RH1 4LW
Director NameMr Richard Fowler Pelly
Date of BirthJuly 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed17 November 2005(32 years, 2 months after company formation)
Appointment Duration1 year, 3 months (resigned 27 February 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address126 Dora Road
Wimbledon
London
SW19 7HJ
Director NameMr Jon Mark Herbert
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed18 June 2007(33 years, 9 months after company formation)
Appointment Duration4 years, 10 months (resigned 26 April 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address33 Old Broad Street
London
EC2N 1HZ
Director NameMr Timothy John Cooke
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed18 June 2007(33 years, 9 months after company formation)
Appointment Duration5 years, 1 month (resigned 14 August 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address25 Gresham Street
London
EC2V 7HN
Director NameMr Robin Alexander Isaacs
Date of BirthJanuary 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed23 May 2008(34 years, 9 months after company formation)
Appointment Duration4 years, 6 months (resigned 13 December 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Gresham Street
London
EC2V 7AE
Director NameMr Colin Graham Dowsett
Date of BirthJuly 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed26 April 2012(38 years, 8 months after company formation)
Appointment Duration11 years, 7 months (resigned 22 November 2023)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address33 Old Broad Street
London
EC2N 1HZ
Director NameMr Simon Christopher Gledhill
Date of BirthDecember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed26 April 2012(38 years, 8 months after company formation)
Appointment Duration1 year, 1 month (resigned 29 May 2013)
RoleBank Manager
Country of ResidenceUnited Kingdom
Correspondence Address33 Old Broad Street
London
EC2N 1HZ
Secretary NameMrs Michelle Antoinette Angela Johnson
StatusResigned
Appointed22 May 2013(39 years, 9 months after company formation)
Appointment Duration2 years, 10 months (resigned 23 March 2016)
RoleCompany Director
Correspondence Address1st Floor East
Tower House Charterhall Drive
Chester
CH88 3AN
Wales
Director NameMr Gerard Ashley Fox
Date of BirthJune 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed29 May 2013(39 years, 9 months after company formation)
Appointment Duration5 years, 1 month (resigned 28 June 2018)
RoleBanker
Country of ResidenceEngland
Correspondence Address125 London Wall
London
EC2Y 5AJ
Director NameMr Andrew John Kemp
Date of BirthAugust 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed09 January 2017(43 years, 4 months after company formation)
Appointment Duration1 year, 5 months (resigned 28 June 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGround Floor Canons House
Canons Way
Bristol
BS1 5LL
Secretary NameHill Samuel Bank Limited (Corporation)
StatusResigned
Appointed25 April 1992(18 years, 7 months after company formation)
Appointment Duration4 years, 3 months (resigned 02 August 1996)
Correspondence Address100 Wood Street
London
EC2P 2AJ

Contact

Websitelloydsbankinggroup.com

Location

Registered Address25 Gresham Street
London
EC2V 7HN
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBassishaw
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

2 at £1Lloyds Bank Leasing LTD
100.00%
Ordinary

Financials

Year2014
Turnover£37,000
Gross Profit£37,000
Net Worth£774,000
Cash£7,750,000
Current Liabilities£6,987,000

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (3 months from now)
Accounts CategoryFull
Accounts Year End30 September

Returns

Latest Return20 February 2024 (1 month, 1 week ago)
Next Return Due6 March 2025 (11 months, 1 week from now)

Charges

7 December 1998Delivered on: 21 December 1998
Persons entitled: Leif Hoegh & Co. Shipping As

Classification: Deed of covenant
Secured details: All monies due or to become due from the company to the chargee under the lease (as defined).
Particulars: All the company's right title and interest present and future in and to the ship "hual trader".. See the mortgage charge document for full details.
Outstanding
7 December 1998Delivered on: 21 December 1998
Persons entitled: Leif Hoegh & Co Shipping As

Classification: A first priority bahamas account current statutory ship mortgage
Secured details: All monies due or to become due from the company to the chargee under the lease (as defined).
Particulars: 64/64TH shares in the bahamas registered ship "hual trader" with official number 731087 and in her boats guns ammunition small arms and appurtenances.
Outstanding

Filing History

20 February 2024Confirmation statement made on 20 February 2024 with no updates (3 pages)
2 February 2024Appointment of Mr Paul Clarke as a director on 24 January 2024 (2 pages)
2 February 2024Appointment of Mr Greig Albert James Sharratt as a director on 24 January 2024 (2 pages)
2 February 2024Termination of appointment of John Robert Turner as a director on 30 January 2024 (1 page)
5 December 2023Termination of appointment of Colin Graham Dowsett as a director on 22 November 2023 (1 page)
11 April 2023Confirmation statement made on 8 April 2023 with no updates (3 pages)
23 December 2022Full accounts made up to 30 September 2022 (18 pages)
25 April 2022Full accounts made up to 30 September 2021 (18 pages)
11 April 2022Confirmation statement made on 8 April 2022 with no updates (3 pages)
21 January 2022Appointment of Mr John Robert Turner as a director on 13 January 2022 (2 pages)
29 September 2021Statement of company's objects (2 pages)
12 June 2021Full accounts made up to 30 September 2020 (19 pages)
12 April 2021Confirmation statement made on 8 April 2021 with updates (3 pages)
22 May 2020Full accounts made up to 30 September 2019 (16 pages)
14 April 2020Confirmation statement made on 8 April 2020 with no updates (3 pages)
7 May 2019Full accounts made up to 30 September 2018 (17 pages)
8 April 2019Confirmation statement made on 8 April 2019 with no updates (3 pages)
9 January 2019Director's details changed for Ms Laura Frances Dorey on 4 January 2019 (2 pages)
5 July 2018Termination of appointment of Gerard Ashley Fox as a director on 28 June 2018 (1 page)
5 July 2018Appointment of Ms Laura Frances Dorey as a director on 28 June 2018 (2 pages)
5 July 2018Termination of appointment of Andrew John Kemp as a director on 28 June 2018 (1 page)
16 April 2018Confirmation statement made on 8 April 2018 with updates (4 pages)
13 April 2018Full accounts made up to 30 September 2017 (17 pages)
9 April 2018Director's details changed for Mr Andrew John Kemp on 6 April 2018 (2 pages)
1 June 2017Full accounts made up to 30 September 2016 (18 pages)
1 June 2017Full accounts made up to 30 September 2016 (18 pages)
19 April 2017Confirmation statement made on 8 April 2017 with updates (5 pages)
19 April 2017Confirmation statement made on 8 April 2017 with updates (5 pages)
9 January 2017Appointment of Mr Andrew John Kemp as a director on 9 January 2017 (2 pages)
9 January 2017Appointment of Mr Andrew John Kemp as a director on 9 January 2017 (2 pages)
20 September 2016Termination of appointment of Richard Owen Williams as a director on 19 September 2016 (1 page)
20 September 2016Termination of appointment of Richard Owen Williams as a director on 19 September 2016 (1 page)
29 June 2016Full accounts made up to 30 September 2015 (18 pages)
29 June 2016Full accounts made up to 30 September 2015 (18 pages)
12 April 2016Annual return made up to 8 April 2016 with a full list of shareholders
Statement of capital on 2016-04-12
  • GBP 2
(6 pages)
12 April 2016Annual return made up to 8 April 2016 with a full list of shareholders
Statement of capital on 2016-04-12
  • GBP 2
(6 pages)
4 April 2016Appointment of Lloyds Secretaries Limited as a secretary on 23 March 2016 (2 pages)
4 April 2016Termination of appointment of Michelle Antoinette Angela Johnson as a secretary on 23 March 2016 (1 page)
4 April 2016Appointment of Lloyds Secretaries Limited as a secretary on 23 March 2016 (2 pages)
4 April 2016Termination of appointment of Michelle Antoinette Angela Johnson as a secretary on 23 March 2016 (1 page)
2 July 2015Full accounts made up to 30 September 2014 (19 pages)
2 July 2015Full accounts made up to 30 September 2014 (19 pages)
9 April 2015Annual return made up to 8 April 2015 with a full list of shareholders
Statement of capital on 2015-04-09
  • GBP 2
(6 pages)
9 April 2015Annual return made up to 8 April 2015 with a full list of shareholders
Statement of capital on 2015-04-09
  • GBP 2
(6 pages)
9 April 2015Annual return made up to 8 April 2015 with a full list of shareholders
Statement of capital on 2015-04-09
  • GBP 2
(6 pages)
10 March 2015Director's details changed for Mr Richard Owen Williams on 6 March 2015 (2 pages)
10 March 2015Director's details changed for Mr Gerard Ashley Fox on 6 March 2015 (2 pages)
10 March 2015Director's details changed for Mr Gerard Ashley Fox on 6 March 2015 (2 pages)
10 March 2015Director's details changed for Mr Richard Owen Williams on 6 March 2015 (2 pages)
10 March 2015Director's details changed for Mr Richard Owen Williams on 6 March 2015 (2 pages)
10 March 2015Director's details changed for Mr Gerard Ashley Fox on 6 March 2015 (2 pages)
21 August 2014Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN (1 page)
21 August 2014Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN (1 page)
8 April 2014Annual return made up to 8 April 2014 with a full list of shareholders
Statement of capital on 2014-04-08
  • GBP 2
(6 pages)
8 April 2014Annual return made up to 8 April 2014 with a full list of shareholders
Statement of capital on 2014-04-08
  • GBP 2
(6 pages)
8 April 2014Annual return made up to 8 April 2014 with a full list of shareholders
Statement of capital on 2014-04-08
  • GBP 2
(6 pages)
31 March 2014Full accounts made up to 30 September 2013 (19 pages)
31 March 2014Full accounts made up to 30 September 2013 (19 pages)
26 February 2014Director's details changed for Mr Richard Owen Williams on 25 February 2014 (2 pages)
26 February 2014Director's details changed for Mr Richard Owen Williams on 25 February 2014 (2 pages)
25 February 2014Director's details changed for Mr Richard Owen Williams on 25 February 2014 (2 pages)
25 February 2014Director's details changed for Mr Richard Owen Williams on 25 February 2014 (2 pages)
2 July 2013Full accounts made up to 30 September 2012 (19 pages)
2 July 2013Full accounts made up to 30 September 2012 (19 pages)
17 June 2013Appointment of Mr Gerard Ashley Fox as a director (2 pages)
17 June 2013Appointment of Mr Gerard Ashley Fox as a director (2 pages)
14 June 2013Appointment of Mrs Michelle Antoinette Angela Johnson as a secretary (2 pages)
14 June 2013Appointment of Mrs Michelle Antoinette Angela Johnson as a secretary (2 pages)
11 June 2013Termination of appointment of Simon Gledhill as a director (1 page)
11 June 2013Termination of appointment of Simon Gledhill as a director (1 page)
5 June 2013Termination of appointment of Sharon Slattery as a secretary (1 page)
5 June 2013Termination of appointment of Sharon Slattery as a secretary (1 page)
8 May 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(32 pages)
8 May 2013Statement of company's objects (2 pages)
8 May 2013Statement of company's objects (2 pages)
8 May 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(32 pages)
17 April 2013Annual return made up to 8 April 2013 with a full list of shareholders (6 pages)
17 April 2013Annual return made up to 8 April 2013 with a full list of shareholders (6 pages)
17 April 2013Annual return made up to 8 April 2013 with a full list of shareholders (6 pages)
20 December 2012Termination of appointment of Robin Isaacs as a director (1 page)
20 December 2012Termination of appointment of Robin Isaacs as a director (1 page)
22 August 2012Termination of appointment of Timothy Cooke as a director (1 page)
22 August 2012Termination of appointment of Timothy Cooke as a director (1 page)
4 July 2012Full accounts made up to 30 September 2011 (18 pages)
4 July 2012Full accounts made up to 30 September 2011 (18 pages)
21 June 2012Appointment of Mr Colin Graham Dowsett as a director (2 pages)
21 June 2012Appointment of Mr Colin Graham Dowsett as a director (2 pages)
20 June 2012Appointment of Mr Simon Christopher Gledhill as a director (2 pages)
20 June 2012Appointment of Mr Richard Owen Williams as a director (2 pages)
20 June 2012Appointment of Mr Richard Owen Williams as a director (2 pages)
20 June 2012Appointment of Mr Simon Christopher Gledhill as a director (2 pages)
25 May 2012Termination of appointment of Andrew Cumming as a director (1 page)
25 May 2012Termination of appointment of Andrew Cumming as a director (1 page)
24 May 2012Termination of appointment of Jonathan Herbert as a director (1 page)
24 May 2012Termination of appointment of Jonathan Herbert as a director (1 page)
16 April 2012Annual return made up to 8 April 2012 with a full list of shareholders (7 pages)
16 April 2012Annual return made up to 8 April 2012 with a full list of shareholders (7 pages)
16 April 2012Annual return made up to 8 April 2012 with a full list of shareholders (7 pages)
4 July 2011Full accounts made up to 30 September 2010 (21 pages)
4 July 2011Full accounts made up to 30 September 2010 (21 pages)
4 May 2011Annual return made up to 8 April 2011 with a full list of shareholders (7 pages)
4 May 2011Annual return made up to 8 April 2011 with a full list of shareholders (7 pages)
4 May 2011Annual return made up to 8 April 2011 with a full list of shareholders (7 pages)
20 October 2010Director's details changed for Robin Alexander Isaacs on 18 October 2010 (2 pages)
20 October 2010Director's details changed for Robin Alexander Isaacs on 18 October 2010 (2 pages)
7 August 2010Secretary's details changed for Sharon Noelle Slattery on 6 August 2010 (2 pages)
7 August 2010Secretary's details changed for Sharon Noelle Slattery on 6 August 2010 (2 pages)
7 August 2010Secretary's details changed for Sharon Noelle Slattery on 6 August 2010 (2 pages)
6 August 2010Director's details changed for Jonathan Mark Herbert on 6 August 2010 (2 pages)
6 August 2010Director's details changed for Jonathan Mark Herbert on 6 August 2010 (2 pages)
6 August 2010Director's details changed for Jonathan Mark Herbert on 6 August 2010 (2 pages)
25 June 2010Full accounts made up to 30 September 2009 (18 pages)
25 June 2010Full accounts made up to 30 September 2009 (18 pages)
17 June 2010Director's details changed for Mr Andrew John Cumming on 16 June 2010 (2 pages)
17 June 2010Director's details changed for Mr Andrew John Cumming on 16 June 2010 (2 pages)
16 June 2010Director's details changed for Timothy John Cooke on 16 June 2010 (2 pages)
16 June 2010Director's details changed for Timothy John Cooke on 16 June 2010 (2 pages)
21 April 2010Annual return made up to 8 April 2010 with a full list of shareholders (6 pages)
21 April 2010Annual return made up to 8 April 2010 with a full list of shareholders (6 pages)
21 April 2010Annual return made up to 8 April 2010 with a full list of shareholders (6 pages)
9 September 2009Appointment terminated director anthony basing (1 page)
9 September 2009Appointment terminated director anthony basing (1 page)
2 August 2009Full accounts made up to 30 September 2008 (18 pages)
2 August 2009Full accounts made up to 30 September 2008 (18 pages)
22 April 2009Return made up to 08/04/09; full list of members (4 pages)
22 April 2009Return made up to 08/04/09; full list of members (4 pages)
15 July 2008Full accounts made up to 30 September 2007 (15 pages)
15 July 2008Full accounts made up to 30 September 2007 (15 pages)
12 June 2008Director appointed robin alexander isaacs (1 page)
12 June 2008Director appointed robin alexander isaacs (1 page)
9 June 2008Appointment terminated director anthony vowles (1 page)
9 June 2008Appointment terminated director anthony vowles (1 page)
16 May 2008Appointment terminated director peter higgins (1 page)
16 May 2008Appointment terminated director peter higgins (1 page)
10 April 2008Return made up to 08/04/08; full list of members (5 pages)
10 April 2008Return made up to 08/04/08; full list of members (5 pages)
6 August 2007Full accounts made up to 30 September 2006 (16 pages)
6 August 2007Full accounts made up to 30 September 2006 (16 pages)
2 July 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(7 pages)
2 July 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(7 pages)
29 June 2007New director appointed (1 page)
29 June 2007New director appointed (1 page)
25 June 2007New director appointed (1 page)
25 June 2007New director appointed (1 page)
23 April 2007Return made up to 08/04/07; full list of members (3 pages)
23 April 2007Return made up to 08/04/07; full list of members (3 pages)
2 March 2007Director resigned (1 page)
2 March 2007Director resigned (1 page)
6 February 2007Director's particulars changed (1 page)
6 February 2007Director's particulars changed (1 page)
4 December 2006Director's particulars changed (1 page)
4 December 2006Director resigned (1 page)
4 December 2006Director's particulars changed (1 page)
4 December 2006Director resigned (1 page)
1 August 2006Full accounts made up to 30 September 2005 (12 pages)
1 August 2006Full accounts made up to 30 September 2005 (12 pages)
26 April 2006Return made up to 08/04/06; full list of members (7 pages)
26 April 2006Return made up to 08/04/06; full list of members (7 pages)
5 December 2005New director appointed (3 pages)
5 December 2005New director appointed (3 pages)
14 November 2005Director resigned (1 page)
14 November 2005Director resigned (1 page)
3 October 2005New director appointed (3 pages)
3 October 2005New director appointed (3 pages)
5 September 2005Director resigned (1 page)
5 September 2005Director resigned (1 page)
11 July 2005Director's particulars changed (2 pages)
11 July 2005Director's particulars changed (2 pages)
4 July 2005Director resigned (1 page)
4 July 2005Director resigned (1 page)
1 July 2005Full accounts made up to 30 September 2004 (12 pages)
1 July 2005Full accounts made up to 30 September 2004 (12 pages)
14 April 2005Return made up to 08/04/05; full list of members (8 pages)
14 April 2005Return made up to 08/04/05; full list of members (8 pages)
27 July 2004New director appointed (1 page)
27 July 2004New director appointed (1 page)
7 July 2004Director's particulars changed (4 pages)
7 July 2004Director's particulars changed (4 pages)
30 June 2004New director appointed (1 page)
30 June 2004New director appointed (1 page)
7 June 2004Director's particulars changed (2 pages)
7 June 2004Director's particulars changed (2 pages)
12 May 2004Director's particulars changed (1 page)
12 May 2004Director's particulars changed (1 page)
11 May 2004Director resigned (2 pages)
11 May 2004Director resigned (2 pages)
22 April 2004Return made up to 08/04/04; full list of members (7 pages)
22 April 2004Return made up to 08/04/04; full list of members (7 pages)
23 March 2004Director's particulars changed (1 page)
23 March 2004Director's particulars changed (1 page)
22 January 2004Full accounts made up to 30 September 2003 (10 pages)
22 January 2004New director appointed (1 page)
22 January 2004New director appointed (1 page)
22 January 2004Full accounts made up to 30 September 2003 (10 pages)
21 January 2004Director's particulars changed (2 pages)
21 January 2004Director's particulars changed (2 pages)
16 January 2004New director appointed (1 page)
16 January 2004New director appointed (1 page)
11 January 2004New director appointed (1 page)
11 January 2004New director appointed (1 page)
8 January 2004Director resigned (1 page)
8 January 2004Director resigned (1 page)
5 January 2004New director appointed (2 pages)
5 January 2004New director appointed (2 pages)
17 December 2003Director resigned (1 page)
17 December 2003Director resigned (1 page)
14 November 2003Director resigned (1 page)
14 November 2003Director resigned (1 page)
10 November 2003Director resigned (1 page)
10 November 2003Director resigned (1 page)
16 October 2003Secretary's particulars changed (1 page)
16 October 2003Secretary's particulars changed (1 page)
18 July 2003Director resigned (1 page)
18 July 2003Director resigned (1 page)
19 May 2003Director resigned (1 page)
19 May 2003Director resigned (1 page)
18 April 2003Return made up to 08/04/03; full list of members (8 pages)
18 April 2003Return made up to 08/04/03; full list of members (8 pages)
10 April 2003Director's particulars changed (1 page)
10 April 2003Director's particulars changed (1 page)
3 April 2003Registered office changed on 03/04/03 from: 71 lombard street london EC3 (1 page)
3 April 2003Registered office changed on 03/04/03 from: 71 lombard street london EC3 (1 page)
9 February 2003Full accounts made up to 30 September 2002 (10 pages)
9 February 2003Full accounts made up to 30 September 2002 (10 pages)
5 February 2003Auditor's resignation (2 pages)
5 February 2003Auditor's resignation (2 pages)
24 June 2002Director's particulars changed (1 page)
24 June 2002Director's particulars changed (1 page)
12 April 2002Return made up to 08/04/02; full list of members (8 pages)
12 April 2002Return made up to 08/04/02; full list of members (8 pages)
13 February 2002Director's particulars changed (1 page)
13 February 2002Director's particulars changed (1 page)
21 January 2002Director's particulars changed (2 pages)
21 January 2002Director's particulars changed (2 pages)
14 January 2002Full accounts made up to 30 September 2001 (11 pages)
14 January 2002Full accounts made up to 30 September 2001 (11 pages)
23 November 2001Director's particulars changed (2 pages)
23 November 2001Director's particulars changed (2 pages)
20 November 2001Director's particulars changed (2 pages)
20 November 2001Director's particulars changed (2 pages)
20 November 2001Director's particulars changed (2 pages)
20 November 2001Director's particulars changed (2 pages)
20 September 2001Director's particulars changed (2 pages)
20 September 2001Director's particulars changed (2 pages)
19 September 2001Director's particulars changed (2 pages)
19 September 2001Director's particulars changed (2 pages)
29 June 2001Director's particulars changed (1 page)
29 June 2001Director's particulars changed (1 page)
4 June 2001Return made up to 08/04/01; full list of members (8 pages)
4 June 2001Return made up to 08/04/01; full list of members (8 pages)
29 March 2001New director appointed (2 pages)
29 March 2001New director appointed (2 pages)
27 March 2001New director appointed (2 pages)
27 March 2001Director's particulars changed (1 page)
27 March 2001New director appointed (2 pages)
27 March 2001Director's particulars changed (1 page)
15 March 2001Director resigned (1 page)
15 March 2001Director resigned (1 page)
22 January 2001Full accounts made up to 30 September 2000 (11 pages)
22 January 2001Full accounts made up to 30 September 2000 (11 pages)
3 October 2000New secretary appointed (2 pages)
3 October 2000New secretary appointed (2 pages)
3 October 2000Secretary resigned (1 page)
3 October 2000Secretary resigned (1 page)
20 July 2000Director's particulars changed (2 pages)
20 July 2000Director's particulars changed (2 pages)
15 June 2000New director appointed (2 pages)
15 June 2000New director appointed (2 pages)
13 June 2000Director's particulars changed (1 page)
13 June 2000Director's particulars changed (1 page)
16 April 2000Return made up to 08/04/00; full list of members (7 pages)
16 April 2000Return made up to 08/04/00; full list of members (7 pages)
31 March 2000New director appointed (2 pages)
31 March 2000New director appointed (2 pages)
28 March 2000New director appointed (2 pages)
28 March 2000New director appointed (2 pages)
15 March 2000Director resigned (1 page)
15 March 2000Director resigned (1 page)
21 January 2000Full accounts made up to 30 September 1999 (11 pages)
21 January 2000Full accounts made up to 30 September 1999 (11 pages)
17 April 1999Return made up to 08/04/99; full list of members (14 pages)
17 April 1999Return made up to 08/04/99; full list of members (14 pages)
13 April 1999Full accounts made up to 30 September 1998 (11 pages)
13 April 1999Full accounts made up to 30 September 1998 (11 pages)
21 December 1998Particulars of mortgage/charge (7 pages)
21 December 1998Particulars of mortgage/charge (7 pages)
21 December 1998Particulars of mortgage/charge (7 pages)
21 December 1998Particulars of mortgage/charge (7 pages)
13 October 1998New director appointed (2 pages)
13 October 1998New director appointed (2 pages)
12 October 1998Director resigned (1 page)
12 October 1998Director resigned (1 page)
22 May 1998New director appointed (3 pages)
22 May 1998New director appointed (3 pages)
12 May 1998Director resigned (1 page)
12 May 1998Director resigned (1 page)
15 April 1998Return made up to 08/04/98; full list of members (18 pages)
15 April 1998Return made up to 08/04/98; full list of members (18 pages)
6 January 1998Full accounts made up to 30 September 1997 (11 pages)
6 January 1998Full accounts made up to 30 September 1997 (11 pages)
12 October 1997Secretary's particulars changed (1 page)
12 October 1997Secretary's particulars changed (1 page)
28 April 1997Return made up to 08/04/97; full list of members (12 pages)
28 April 1997Return made up to 08/04/97; full list of members (12 pages)
4 April 1997Secretary resigned (1 page)
4 April 1997New secretary appointed (2 pages)
4 April 1997Secretary resigned (1 page)
4 April 1997New secretary appointed (2 pages)
24 February 1997Full accounts made up to 30 September 1996 (11 pages)
24 February 1997Full accounts made up to 30 September 1996 (11 pages)
19 September 1996Director's particulars changed (2 pages)
19 September 1996Director's particulars changed (2 pages)
16 August 1996Auditor's resignation (2 pages)
16 August 1996Auditor's resignation (2 pages)
13 August 1996Location of register of directors' interests (1 page)
13 August 1996Location of register of members (1 page)
13 August 1996Location of register of directors' interests (1 page)
13 August 1996Location of register of members (1 page)
13 August 1996New secretary appointed (1 page)
13 August 1996Secretary resigned (2 pages)
13 August 1996Secretary resigned (2 pages)
13 August 1996New secretary appointed (1 page)
11 August 1996Registered office changed on 11/08/96 from: 100 wood st london EC2P 2AJ (1 page)
11 August 1996Registered office changed on 11/08/96 from: 100 wood st london EC2P 2AJ (1 page)
31 May 1996Full accounts made up to 30 September 1995 (13 pages)
31 May 1996Full accounts made up to 30 September 1995 (13 pages)
15 April 1996Return made up to 08/04/96; no change of members (6 pages)
15 April 1996Return made up to 08/04/96; no change of members (6 pages)
27 February 1996New director appointed (5 pages)
27 February 1996New director appointed (5 pages)
26 February 1996New director appointed (4 pages)
26 February 1996New director appointed (4 pages)
15 February 1996New director appointed (4 pages)
15 February 1996New director appointed (4 pages)
5 February 1996Director resigned (2 pages)
5 February 1996Director resigned (2 pages)
5 February 1996Director resigned (2 pages)
5 February 1996Director resigned (2 pages)
5 February 1996Director resigned (2 pages)
5 February 1996Director resigned (2 pages)
5 February 1996Director resigned (2 pages)
5 February 1996Director resigned (2 pages)
7 July 1995Full accounts made up to 30 September 1994 (13 pages)
7 July 1995Full accounts made up to 30 September 1994 (13 pages)
23 April 1995Return made up to 08/04/95; full list of members (16 pages)
23 April 1995Return made up to 08/04/95; full list of members (16 pages)
1 January 1995A selection of documents registered before 1 January 1995 (37 pages)