Company NameHarvey Prince & Company Limited
Company StatusDissolved
Company Number01165549
CategoryPrivate Limited Company
Incorporation Date3 April 1974(50 years ago)
Dissolution Date19 November 2013 (10 years, 4 months ago)

Business Activity

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

Directors

Secretary NameSunita Kaushal
StatusClosed
Appointed30 March 2011(37 years after company formation)
Appointment Duration2 years, 7 months (closed 19 November 2013)
RoleCompany Director
Correspondence Address17 Portland Place
London
W1B 1PU
Director NameMr Andrew Maxwell Coppel
Date of BirthAugust 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed16 September 2011(37 years, 5 months after company formation)
Appointment Duration2 years, 2 months (closed 19 November 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 Portland Place
London
W1B 1PU
Director NameMr Colin David Elliot
Date of BirthJuly 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed01 June 2013(39 years, 2 months after company formation)
Appointment Duration5 months, 3 weeks (closed 19 November 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 Portland Place
London
W1B 1PU
Director NameAndrew Gerald Thomas
Date of BirthJuly 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed15 February 1991(16 years, 10 months after company formation)
Appointment Duration5 years, 7 months (resigned 04 October 1996)
RoleCompany Director
Correspondence AddressGreenlands
Forest Road, Little Budworth
Tarporley
Cheshire
CW6 9ES
Director NameGerald Peter Lambeth
Date of BirthMay 1935 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed15 February 1991(16 years, 10 months after company formation)
Appointment Duration6 years, 1 month (resigned 24 March 1997)
RoleCompany Director
Correspondence AddressOld School House
High Street
Long Crendon
Bucks
HP19 9AF
Director NameThomas Galligan
Date of BirthJanuary 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed15 February 1991(16 years, 10 months after company formation)
Appointment Duration3 years (resigned 15 March 1994)
RoleSales Director
Correspondence Address55 Southend Crescent
Eltham
London
SE9 2SD
Director NamePeter Lovat Clarke
Date of BirthJuly 1934 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed15 February 1991(16 years, 10 months after company formation)
Appointment Duration3 years, 5 months (resigned 31 July 1994)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBrook House
Cann Lane South Appleton
Warrington
Cheshire
WA4 5NJ
Secretary NameMichael Andrew Jones
NationalityBritish
StatusResigned
Appointed15 February 1991(16 years, 10 months after company formation)
Appointment Duration1 month, 2 weeks (resigned 31 March 1991)
RoleCompany Director
Correspondence Address72 Sandy Lane
Lymm
Cheshire
WA13 9HR
Secretary NameMr William John Doey Letham
NationalityBritish
StatusResigned
Appointed15 February 1992(17 years, 10 months after company formation)
Appointment Duration1 year, 3 months (resigned 24 May 1993)
RoleCompany Director
Correspondence Address19 Tulkers Close
Prestwood
Great Missenden
Buckinghamshire
HP16 0SH
Secretary NameGerald Peter Lambeth
NationalityBritish
StatusResigned
Appointed26 May 1993(19 years, 1 month after company formation)
Appointment Duration9 months, 3 weeks (resigned 15 March 1994)
RoleManaging Director
Correspondence AddressOld School House
High Street
Long Crendon
Bucks
HP19 9AF
Director NameAlison Frances Bidston
Date of BirthApril 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed15 March 1994(19 years, 11 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 07 March 1995)
RoleAccountant
Correspondence Address52 Brookfield Avenue
Timperley
Altrincham
Cheshire
WA15 6TH
Director NameJohn William Bright
Date of BirthMay 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed15 March 1994(19 years, 11 months after company formation)
Appointment Duration4 years, 10 months (resigned 20 January 1999)
RoleCompany Director
Correspondence AddressLower Mill
Cuddington Lane Cuddington
Northwich
Cheshire
CW8 2SQ
Secretary NameAlison Frances Bidston
NationalityBritish
StatusResigned
Appointed15 March 1994(19 years, 11 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 07 March 1995)
RoleAccountant
Correspondence Address52 Brookfield Avenue
Timperley
Altrincham
Cheshire
WA15 6TH
Secretary NameMr David Charles Edwards
NationalityBritish
StatusResigned
Appointed07 March 1995(20 years, 11 months after company formation)
Appointment Duration11 years, 6 months (resigned 08 September 2006)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address7 Greenbanks Close
Milford On Sea
Lymington
Hampshire
SO41 0SQ
Director NameMr John Alan Farquharson
Date of BirthSeptember 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed04 October 1996(22 years, 6 months after company formation)
Appointment Duration4 years, 12 months (resigned 28 September 2001)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressOak Lodge Windmill Lane
Appleton
Warrington
Cheshire
WA4 5JN
Director NameChristopher Geoffrey White
Date of BirthFebruary 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed10 September 1998(24 years, 5 months after company formation)
Appointment Duration1 year, 9 months (resigned 28 June 2000)
RoleProperty Manager
Correspondence AddressWoodbine Brown Heath Road
Christleton
Chester
Cheshire
CH3 7PN
Wales
Director NameMr David Charles Edwards
Date of BirthMay 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed28 June 2000(26 years, 3 months after company formation)
Appointment Duration6 years, 2 months (resigned 08 September 2006)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address7 Greenbanks Close
Milford On Sea
Lymington
Hampshire
SO41 0SQ
Director NameDavid James Martland
Date of BirthOctober 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed24 September 2001(27 years, 6 months after company formation)
Appointment Duration3 years, 7 months (resigned 19 May 2005)
RoleSecretary
Correspondence Address73 Hall Lane
Aspull
Wigan
Greater Manchester
WN2 2SF
Director NamePaul James Singleton
Date of BirthSeptember 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed22 June 2004(30 years, 2 months after company formation)
Appointment Duration2 years, 4 months (resigned 07 November 2006)
RoleAccountant
Correspondence Address15 Kingsway Avenue
Broughton
Preston
Lancashire
PR3 5JN
Director NameMr Ian Bruce Cave
Date of BirthApril 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed07 November 2006(32 years, 7 months after company formation)
Appointment Duration3 years, 3 months (resigned 03 March 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address392 Woodstock Road
Oxford
Oxfordshire
OX2 8AF
Director NameMr Michael Albert Bibring
Date of BirthFebruary 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed07 November 2006(32 years, 7 months after company formation)
Appointment Duration3 years, 3 months (resigned 03 March 2010)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressConifers
Hive Road
Bushey Heath
Hertfordshire
WD23 1JG
Director NameRichard Gary Balfour-Lynn
Date of BirthJune 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed07 November 2006(32 years, 7 months after company formation)
Appointment Duration4 years, 10 months (resigned 16 September 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Connaught Square
London
W2 2HG
Director NameMr Jagtar Singh
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed07 November 2006(32 years, 7 months after company formation)
Appointment Duration4 years, 10 months (resigned 16 September 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 West Garden Place
London
W2 2AQ
Director NameMr David Gareth Caldecott
Date of BirthMarch 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed16 September 2011(37 years, 5 months after company formation)
Appointment Duration1 year, 9 months (resigned 28 June 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 Portland Place
London
W1B 1PU
Secretary NameFilex Services Limited (Corporation)
StatusResigned
Appointed07 November 2006(32 years, 7 months after company formation)
Appointment Duration4 years, 4 months (resigned 30 March 2011)
Correspondence Address179 Great Portland Street
London
W1W 5LS

Location

Registered Address33 Cavendish Square
London
W1B 0PW

Shareholders

1000 at £1De Vere Group Holdings LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2012 (11 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

19 November 2013Final Gazette dissolved via voluntary strike-off (1 page)
19 November 2013Final Gazette dissolved via voluntary strike-off (1 page)
4 October 2013Accounts for a dormant company made up to 31 December 2012 (3 pages)
4 October 2013Accounts for a dormant company made up to 31 December 2012 (3 pages)
24 July 2013Application to strike the company off the register (3 pages)
24 July 2013Application to strike the company off the register (3 pages)
1 July 2013Registered office address changed from 17 Portland Place London London W1B 1PU England on 1 July 2013 (1 page)
1 July 2013Termination of appointment of David Caldecott as a director (1 page)
1 July 2013Registered office address changed from 17 Portland Place London London W1B 1PU England on 1 July 2013 (1 page)
1 July 2013Termination of appointment of David Gareth Caldecott as a director on 28 June 2013 (1 page)
1 July 2013Registered office address changed from 17 Portland Place London London W1B 1PU England on 1 July 2013 (1 page)
5 June 2013Appointment of Mr Colin Elliot as a director (2 pages)
5 June 2013Appointment of Mr Colin Elliot as a director on 1 June 2013 (2 pages)
19 February 2013Annual return made up to 15 February 2013 with a full list of shareholders
Statement of capital on 2013-02-19
  • GBP 1,000
(5 pages)
19 February 2013Annual return made up to 15 February 2013 with a full list of shareholders
Statement of capital on 2013-02-19
  • GBP 1,000
(5 pages)
19 December 2012Director's details changed for Mr David Gareth Caldecott on 18 December 2012 (2 pages)
19 December 2012Director's details changed for Mr David Gareth Caldecott on 18 December 2012 (2 pages)
6 November 2012Director's details changed (2 pages)
6 November 2012Director's details changed for Mr Gareth Caldecott on 5 November 2012 (2 pages)
6 November 2012Director's details changed for Mr Gareth Caldecott on 5 November 2012 (2 pages)
6 November 2012Director's details changed for Mr Gareth Caldecott on 5 November 2012 (2 pages)
6 November 2012Director's details changed (2 pages)
3 October 2012Accounts for a dormant company made up to 31 December 2011 (3 pages)
3 October 2012Accounts for a dormant company made up to 31 December 2011 (3 pages)
5 September 2012Director's details changed for Mr Gareth Caldecott on 5 December 2011 (2 pages)
5 September 2012Director's details changed for Mr Gareth Caldecott on 5 December 2011 (2 pages)
5 September 2012Director's details changed for Mr Gareth Caldecott on 5 December 2011 (2 pages)
5 September 2012Registered office address changed from 17 Portland Place London London W1B 1PU England on 5 September 2012 (1 page)
5 September 2012Registered office address changed from 17 Portland Place London London W1B 1PU England on 5 September 2012 (1 page)
5 September 2012Registered office address changed from 17 Portland Place London London W1B 1PU England on 5 September 2012 (1 page)
13 March 2012Annual return made up to 15 February 2012 with a full list of shareholders (5 pages)
13 March 2012Annual return made up to 15 February 2012 with a full list of shareholders (5 pages)
10 February 2012Director's details changed for Mr Andrew Maxwell Coppel on 5 December 2011 (2 pages)
10 February 2012Director's details changed (2 pages)
10 February 2012Director's details changed for Mr Andrew Maxwell Coppel on 5 December 2011 (2 pages)
10 February 2012Director's details changed for Mr Andrew Maxwell Coppel on 5 December 2011 (2 pages)
10 February 2012Director's details changed (2 pages)
9 February 2012Secretary's details changed for Sunita Kaushal on 5 December 2011 (2 pages)
9 February 2012Secretary's details changed for Sunita Kaushal on 5 December 2011 (2 pages)
9 February 2012Secretary's details changed for Sunita Kaushal on 5 December 2011 (2 pages)
5 December 2011Registered office address changed from 1 West Garden Place Kendal Street London W2 2AQ England on 5 December 2011 (1 page)
5 December 2011Registered office address changed from 1 West Garden Place Kendal Street London W2 2AQ England on 5 December 2011 (1 page)
5 December 2011Registered office address changed from 1 West Garden Place Kendal Street London W2 2AQ England on 5 December 2011 (1 page)
4 October 2011Full accounts made up to 31 December 2010 (10 pages)
4 October 2011Accounts made up to 31 December 2010 (10 pages)
19 September 2011Termination of appointment of Richard Gary Balfour-Lynn as a director on 16 September 2011 (1 page)
19 September 2011Appointment of Mr Andrew Maxwell Coppel as a director (2 pages)
19 September 2011Appointment of Mr Andrew Maxwell Coppel as a director on 16 September 2011 (2 pages)
19 September 2011Termination of appointment of Jagtar Singh as a director (1 page)
19 September 2011Termination of appointment of Jagtar Singh as a director on 16 September 2011 (1 page)
19 September 2011Termination of appointment of Richard Balfour-Lynn as a director (1 page)
16 September 2011Appointment of Mr Gareth Caldecott as a director on 16 September 2011 (2 pages)
16 September 2011Appointment of Mr Gareth Caldecott as a director (2 pages)
6 May 2011Registered office address changed from 1 West Garden Place Kendal Street London London W2 2AQ England on 6 May 2011 (1 page)
6 May 2011Registered office address changed from 1 West Garden Place Kendal Street London London W2 2AQ England on 6 May 2011 (1 page)
6 May 2011Registered office address changed from 1 West Garden Place Kendal Street London London W2 2AQ England on 6 May 2011 (1 page)
30 March 2011Termination of appointment of Filex Services Limited as a secretary (1 page)
30 March 2011Appointment of Sunita Kaushal as a secretary (2 pages)
30 March 2011Termination of appointment of Filex Services Limited as a secretary (1 page)
30 March 2011Registered office address changed from 179 Great Portland Street London W1W 5LS on 30 March 2011 (1 page)
30 March 2011Registered office address changed from 179 Great Portland Street London W1W 5LS on 30 March 2011 (1 page)
30 March 2011Appointment of Sunita Kaushal as a secretary (2 pages)
29 March 2011Annual return made up to 15 February 2011 with a full list of shareholders (5 pages)
29 March 2011Secretary's details changed for Filex Services Limited on 15 February 2011 (2 pages)
29 March 2011Secretary's details changed for Filex Services Limited on 15 February 2011 (2 pages)
29 March 2011Annual return made up to 15 February 2011 with a full list of shareholders (5 pages)
16 December 2010Statement of capital following an allotment of shares on 14 December 2010
  • GBP 6,000.00
(4 pages)
16 December 2010Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Directors authorised to appropriate bonus shares 14/12/2010
(1 page)
16 December 2010Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Directors authorised to appropriate bonus shares 14/12/2010
(1 page)
16 December 2010Statement of capital following an allotment of shares on 14 December 2010
  • GBP 6,000.00
(4 pages)
15 December 2010Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account cancelled 14/12/2010
(1 page)
15 December 2010Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account cancelled 14/12/2010
(1 page)
15 December 2010Solvency Statement dated 14/12/10 (1 page)
15 December 2010Statement of capital on 15 December 2010
  • GBP 1,000
(4 pages)
15 December 2010Solvency statement dated 14/12/10 (1 page)
15 December 2010Statement of capital on 15 December 2010
  • GBP 1,000
(4 pages)
15 December 2010Statement by directors (1 page)
15 December 2010Statement by Directors (1 page)
28 September 2010Accounts for a dormant company made up to 31 December 2009 (3 pages)
28 September 2010Accounts for a dormant company made up to 31 December 2009 (3 pages)
15 March 2010Accounts for a dormant company made up to 31 December 2008 (3 pages)
15 March 2010Accounts for a dormant company made up to 31 December 2008 (3 pages)
9 March 2010Termination of appointment of Michael Bibring as a director (2 pages)
9 March 2010Termination of appointment of Ian Cave as a director (2 pages)
9 March 2010Termination of appointment of Michael Bibring as a director (2 pages)
9 March 2010Termination of appointment of Ian Cave as a director (2 pages)
18 February 2010Annual return made up to 15 February 2010 with a full list of shareholders (6 pages)
18 February 2010Annual return made up to 15 February 2010 with a full list of shareholders (6 pages)
2 February 2010First Gazette notice for compulsory strike-off (1 page)
2 February 2010First Gazette notice for compulsory strike-off (1 page)
9 November 2009Director's details changed for Jagtar Singh on 1 October 2009 (2 pages)
9 November 2009Director's details changed for Jagtar Singh on 1 October 2009 (2 pages)
9 November 2009Director's details changed for Jagtar Singh on 1 October 2009 (2 pages)
17 June 2009Director's change of particulars / michael bibring / 15/06/2009 (1 page)
17 June 2009Director's Change of Particulars / michael bibring / 15/06/2009 / Occupation was: director, now: solicitor (1 page)
24 February 2009Return made up to 15/02/09; full list of members (4 pages)
24 February 2009Return made up to 15/02/09; full list of members (4 pages)
10 October 2008Accounts for a dormant company made up to 31 December 2007 (3 pages)
10 October 2008Accounts made up to 31 December 2007 (3 pages)
19 February 2008Return made up to 15/02/08; full list of members (2 pages)
19 February 2008Return made up to 15/02/08; full list of members (2 pages)
7 November 2007Registered office changed on 07/11/07 from: 2100 daresbury park warrington cheshire WA4 4BP (1 page)
7 November 2007Registered office changed on 07/11/07 from: 2100 daresbury park warrington cheshire WA4 4BP (1 page)
7 September 2007Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
7 September 2007Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
16 July 2007Accounts for a dormant company made up to 24 September 2006 (3 pages)
16 July 2007Accounts made up to 24 September 2006 (3 pages)
4 April 2007Return made up to 15/02/07; full list of members (3 pages)
4 April 2007Return made up to 15/02/07; full list of members (3 pages)
28 March 2007Director's particulars changed (1 page)
28 March 2007Director's particulars changed (1 page)
10 December 2006New director appointed (4 pages)
10 December 2006Director resigned (1 page)
10 December 2006New director appointed (4 pages)
10 December 2006New secretary appointed (2 pages)
10 December 2006New director appointed (9 pages)
10 December 2006New director appointed (11 pages)
10 December 2006New director appointed (10 pages)
10 December 2006Secretary resigned;director resigned (1 page)
10 December 2006Secretary resigned;director resigned (1 page)
10 December 2006New director appointed (11 pages)
10 December 2006New secretary appointed (2 pages)
10 December 2006New director appointed (10 pages)
10 December 2006Director resigned (1 page)
10 December 2006New director appointed (9 pages)
16 June 2006Accounts for a dormant company made up to 25 September 2005 (3 pages)
16 June 2006Accounts made up to 25 September 2005 (3 pages)
10 March 2006Return made up to 15/02/06; full list of members (2 pages)
10 March 2006Return made up to 15/02/06; full list of members (2 pages)
14 June 2005Accounts made up to 26 September 2004 (3 pages)
14 June 2005Accounts for a dormant company made up to 26 September 2004 (3 pages)
24 May 2005Director resigned (1 page)
24 May 2005Director resigned (1 page)
5 May 2005Return made up to 15/02/05; full list of members (7 pages)
5 May 2005Return made up to 15/02/05; full list of members (7 pages)
13 July 2004Accounts made up to 28 September 2003 (3 pages)
13 July 2004Accounts for a dormant company made up to 28 September 2003 (3 pages)
1 July 2004New director appointed (3 pages)
1 July 2004New director appointed (3 pages)
16 April 2004Return made up to 15/02/04; full list of members (7 pages)
16 April 2004Return made up to 15/02/04; full list of members (7 pages)
18 March 2004Secretary's particulars changed;director's particulars changed (1 page)
18 March 2004Secretary's particulars changed;director's particulars changed (1 page)
6 June 2003Accounts made up to 29 September 2002 (3 pages)
6 June 2003Accounts for a dormant company made up to 29 September 2002 (3 pages)
13 March 2003Return made up to 15/02/03; full list of members (7 pages)
13 March 2003Return made up to 15/02/03; full list of members (7 pages)
15 June 2002Accounts for a dormant company made up to 30 September 2001 (3 pages)
15 June 2002Accounts made up to 30 September 2001 (3 pages)
13 February 2002Return made up to 15/02/02; full list of members (6 pages)
13 February 2002Return made up to 15/02/02; full list of members (6 pages)
17 October 2001Director resigned (1 page)
17 October 2001Director resigned (1 page)
5 October 2001New director appointed (4 pages)
5 October 2001New director appointed (4 pages)
16 July 2001Accounts for a dormant company made up to 1 October 2000 (3 pages)
16 July 2001Accounts for a dormant company made up to 1 October 2000 (3 pages)
16 July 2001Accounts made up to 1 October 2000 (3 pages)
5 June 2001Registered office changed on 05/06/01 from: wilderspool house greenalls avenue warrington cheshire WA4 6RH (1 page)
5 June 2001Registered office changed on 05/06/01 from: wilderspool house greenalls avenue warrington cheshire WA4 6RH (1 page)
20 February 2001Return made up to 15/02/01; full list of members (6 pages)
20 February 2001Return made up to 15/02/01; full list of members (6 pages)
10 October 2000Accounts made up to 24 September 1999 (3 pages)
10 October 2000Accounts for a dormant company made up to 24 September 1999 (3 pages)
17 July 2000Director resigned (1 page)
17 July 2000Director resigned (1 page)
17 July 2000New director appointed (7 pages)
17 July 2000New director appointed (7 pages)
15 March 2000Return made up to 15/02/00; full list of members (6 pages)
15 March 2000Return made up to 15/02/00; full list of members (6 pages)
3 March 2000Declaration of satisfaction of mortgage/charge (1 page)
3 March 2000Declaration of satisfaction of mortgage/charge (1 page)
3 March 2000Declaration of satisfaction of mortgage/charge (1 page)
3 March 2000Declaration of satisfaction of mortgage/charge (1 page)
3 August 1999Accounts made up to 26 September 1998 (3 pages)
3 August 1999Accounts for a dormant company made up to 26 September 1998 (3 pages)
10 March 1999Return made up to 15/02/99; no change of members (10 pages)
10 March 1999Return made up to 15/02/99; no change of members (10 pages)
11 February 1999Director resigned (1 page)
11 February 1999Director resigned (1 page)
1 October 1998Particulars of mortgage/charge (3 pages)
1 October 1998Particulars of mortgage/charge (3 pages)
25 September 1998New director appointed (3 pages)
25 September 1998New director appointed (3 pages)
24 September 1998Particulars of mortgage/charge (13 pages)
24 September 1998Particulars of mortgage/charge (13 pages)
3 August 1998Accounts for a dormant company made up to 26 September 1997 (3 pages)
3 August 1998Accounts made up to 26 September 1997 (3 pages)
10 February 1998Return made up to 15/02/98; full list of members (10 pages)
10 February 1998Return made up to 15/02/98; full list of members (10 pages)
8 April 1997Return made up to 15/02/97; full list of members (6 pages)
8 April 1997Director resigned (1 page)
8 April 1997Return made up to 15/02/97; full list of members (6 pages)
8 April 1997Director resigned (1 page)
29 November 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
29 November 1996Accounts made up to 27 September 1996 (3 pages)
29 November 1996Accounts for a dormant company made up to 27 September 1996 (3 pages)
29 November 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
8 November 1996Director resigned (1 page)
8 November 1996Director resigned (1 page)
8 November 1996New director appointed (4 pages)
8 November 1996New director appointed (4 pages)
1 October 1996Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
1 October 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
1 October 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
1 October 1996Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
27 February 1996Return made up to 15/02/96; no change of members (4 pages)
27 February 1996Return made up to 15/02/96; no change of members
  • 363(287) ‐ Registered office changed on 27/02/96
(4 pages)
11 January 1996Full accounts made up to 29 September 1995 (6 pages)
11 January 1996Accounts made up to 29 September 1995 (6 pages)
1 August 1995Full accounts made up to 30 September 1994 (10 pages)
1 August 1995Accounts made up to 30 September 1994 (10 pages)
17 March 1995Director resigned (2 pages)
17 March 1995Registered office changed on 17/03/95 from: causeway distillery po box 3 loushers lane warrington cheshire WA6 6RY (1 page)
17 March 1995Secretary resigned;new secretary appointed;director resigned (2 pages)
17 March 1995Director resigned (2 pages)
17 March 1995Registered office changed on 17/03/95 from: causeway distillery po box 3 loushers lane warrington cheshire WA6 6RY (1 page)
1 January 1995A selection of documents registered before 1 January 1995 (13 pages)
7 July 1994Accounts made up to 24 September 1993 (12 pages)
7 July 1994Full accounts made up to 24 September 1993 (12 pages)
15 June 1993Full accounts made up to 25 September 1992 (12 pages)
15 June 1993Accounts made up to 25 September 1992 (12 pages)
20 May 1992Full accounts made up to 27 September 1991 (13 pages)
20 May 1992Accounts made up to 27 September 1991 (13 pages)
3 June 1991Accounts made up to 28 September 1990 (12 pages)
3 June 1991Full accounts made up to 28 September 1990 (12 pages)
20 May 1991Accounts made up to 29 September 1989 (12 pages)
20 May 1991Full accounts made up to 29 September 1989 (12 pages)
31 May 1989Full accounts made up to 30 September 1988 (11 pages)
31 May 1989Accounts made up to 30 September 1988 (11 pages)
26 August 1988Full accounts made up to 25 September 1987 (14 pages)
26 August 1988Accounts made up to 25 September 1987 (14 pages)
20 August 1987Accounts made up to 26 September 1986 (15 pages)
20 August 1987Full accounts made up to 26 September 1986 (15 pages)
27 October 1986Accounts made up to 27 September 1985 (13 pages)
27 October 1986Full accounts made up to 27 September 1985 (13 pages)
3 April 1974Incorporation (12 pages)
3 April 1974Incorporation (12 pages)