Company NamePolymeric Treatments Limited
DirectorsDavid Andrew Gerrard and Celia Rosalind Gough
Company StatusActive
Company Number01168549
CategoryPrivate Limited Company
Incorporation Date30 April 1974(47 years, 6 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.
Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr David Andrew Gerrard
Date of BirthDecember 1964 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2009(35 years, 5 months after company formation)
Appointment Duration12 years
RoleExecutive Director
Country of ResidenceUnited Kingdom
Correspondence Address210 Pentonville Road
London
N1 9JY
Secretary NameMiss Elaine Margaret Aitken
StatusCurrent
Appointed22 September 2014(40 years, 5 months after company formation)
Appointment Duration7 years, 1 month
RoleCompany Director
Correspondence Address210 Pentonville Road
London
N1 9JY
Director NameMiss Celia Rosalind Gough
Date of BirthJanuary 1975 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed25 July 2018(44 years, 3 months after company formation)
Appointment Duration3 years, 3 months
RoleSolicitor
Country of ResidenceEngland
Correspondence Address210 Pentonville Road
London
N1 9JY
Director NameMr Philip John Howard
Date of BirthDecember 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed15 November 1991(17 years, 6 months after company formation)
Appointment Duration4 years (resigned 12 December 1995)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address48 Overhill Road
Chasetown
Walsall
West Midlands
WS7 8SU
Director NameMr Stephen Leonard Willetts
Date of BirthMay 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed15 November 1991(17 years, 6 months after company formation)
Appointment Duration3 years, 5 months (resigned 10 May 1995)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address35 Bishops Cleeve
Austrey
Atherstone
Warwickshire
CV9 3EU
Director NameMr Malcolm Wood
Date of BirthSeptember 1931 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed15 November 1991(17 years, 6 months after company formation)
Appointment Duration1 year, 11 months (resigned 29 October 1993)
RoleChairman
Correspondence AddressHolly Bank House Bursnips Road
Essington
Wolverhampton
West Midlands
WV11 2RD
Secretary NameMr Derrick John Armstrong
NationalityBritish
StatusResigned
Appointed15 November 1991(17 years, 6 months after company formation)
Appointment Duration2 years, 9 months (resigned 01 September 1994)
RoleCompany Director
Correspondence Address6 Queens Drive
Newport
Shropshire
TF10 7EU
Director NamePatrick James Custis
Date of BirthMarch 1921 (Born 100 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1993(19 years, 6 months after company formation)
Appointment Duration1 year, 4 months (resigned 01 March 1995)
RoleCompany Director
Correspondence AddressWest Barn
Westmancote
Tewkesbury
Gloucestershire
GL20 7ES
Wales
Secretary NameChristopher John Horton
NationalityBritish
StatusResigned
Appointed01 September 1994(20 years, 4 months after company formation)
Appointment Duration1 year, 10 months (resigned 11 July 1996)
RoleSecretary
Correspondence AddressAshwood 37 Elliotts Lane
Codsall
Wolverhampton
WV8 1PG
Director NameShaun Michael Peter Bowden
Date of BirthAugust 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1995(20 years, 10 months after company formation)
Appointment Duration2 years, 8 months (resigned 20 November 1997)
RoleCompany Director
Correspondence AddressBeechbank Vicarage Lane
Bowdon
Altrincham
Cheshire
WA14 3AR
Director NameDr Arthur Kent
Date of BirthJanuary 1941 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed12 December 1995(21 years, 7 months after company formation)
Appointment Duration6 months (resigned 13 June 1996)
RoleAccountant
Correspondence Address9 Claverdon Drive
Little Aston
Sutton Coldfield
West Midlands
B74 3AH
Director NameMr Roger Hurley
Date of BirthMarch 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed13 June 1996(22 years, 1 month after company formation)
Appointment Duration1 year, 6 months (resigned 30 December 1997)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address25 Teazel Avenue
Birmingham
West Midlands
B30 1LZ
Secretary NameThomas Gwyn Davies
NationalityBritish
StatusResigned
Appointed11 July 1996(22 years, 2 months after company formation)
Appointment Duration2 years, 10 months (resigned 01 June 1999)
RoleSecretary
Correspondence Address1 Station Road
Four Ashes
Wolverhampton
West Midlands
WV10 7DG
Director NameThomas Gwyn Davies
Date of BirthJune 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed20 November 1997(23 years, 7 months after company formation)
Appointment Duration1 year, 6 months (resigned 01 June 1999)
RoleSecretary
Correspondence Address1 Station Road
Four Ashes
Wolverhampton
West Midlands
WV10 7DG
Director NameKenneth Johnson
Date of BirthOctober 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed20 November 1997(23 years, 7 months after company formation)
Appointment Duration2 years, 2 months (resigned 17 February 2000)
RoleAccountant
Correspondence Address29 Patch Croft Road Peel Hall
Wythenshawe
Manchester
M22 5JR
Director NameEdouard Jacques Dupont Madinier
Date of BirthSeptember 1954 (Born 67 years ago)
NationalityFrench
StatusResigned
Appointed20 May 1999(25 years after company formation)
Appointment Duration9 months (resigned 17 February 2000)
RoleManager
Correspondence Address235 South Lodge
Knightsbridge
London
SW7 1DG
Director NameMr John Michael Kutner
Date of BirthDecember 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed20 May 1999(25 years after company formation)
Appointment Duration9 years, 7 months (resigned 31 December 2008)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address34 The Fairway
New Barnet
Barnet
Hertfordshire
EN5 1HN
Secretary NameMr John Michael Kutner
NationalityBritish
StatusResigned
Appointed01 June 1999(25 years, 1 month after company formation)
Appointment Duration3 years, 7 months (resigned 02 January 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address34 The Fairway
New Barnet
Barnet
Hertfordshire
EN5 1HN
Director NameMichel Jean Jacques Gourvennec
Date of BirthMay 1944 (Born 77 years ago)
NationalityFrench
StatusResigned
Appointed08 December 1999(25 years, 7 months after company formation)
Appointment Duration3 years (resigned 02 January 2003)
RoleChief Executive
Correspondence Address133 Bickenhall Mansions
Bickenhall Street
London
W1U 6BT
Director NameAxel De Saint Quentin
Date of BirthDecember 1963 (Born 57 years ago)
NationalityFrench
StatusResigned
Appointed02 January 2003(28 years, 8 months after company formation)
Appointment Duration6 years, 9 months (resigned 01 October 2009)
RoleFinancial Director
Correspondence Address5l Portman Mansions
Chiltern Street
London
W1M 1PU
Secretary NameMr Robert Charles Hunt
NationalityBritish
StatusResigned
Appointed02 January 2003(28 years, 8 months after company formation)
Appointment Duration6 years (resigned 01 January 2009)
RoleDirector Of Legal Services
Country of ResidenceUnited Kingdom
Correspondence AddressThe Chestnuts
The Ley Box
Corsham
Wiltshire
SN13 8JX
Director NameMr Richard Douglas Berry
Date of BirthOctober 1956 (Born 65 years ago)
NationalityAustralian
StatusResigned
Appointed31 December 2008(34 years, 8 months after company formation)
Appointment Duration3 years (resigned 01 January 2012)
RoleExecutive Director
Country of ResidenceUnited Kingdom
Correspondence Address8th Floor
210 Pentonville Road
London
N1 9JY
Secretary NameMr Richard Douglas Berry
NationalityAustralian
StatusResigned
Appointed01 January 2009(34 years, 8 months after company formation)
Appointment Duration3 years (resigned 01 January 2012)
RoleExecutive Director
Country of ResidenceUnited Kingdom
Correspondence Address8th Floor
210 Pentonville Road
London
N1 9JY
Director NameMr Robert Charles Hunt
Date of BirthJune 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2011(37 years, 7 months after company formation)
Appointment Duration6 years, 7 months (resigned 24 July 2018)
RoleExecutive Director
Country of ResidenceUnited Kingdom
Correspondence Address210 Pentonville Road
London
N1 9JY
Secretary NameMr Robert Charles Hunt
StatusResigned
Appointed01 December 2011(37 years, 7 months after company formation)
Appointment Duration2 years, 9 months (resigned 22 September 2014)
RoleCompany Director
Correspondence Address210 Pentonville Road
London
N1 9JY

Contact

Websiteveoliawater.co.uk
Telephone020 78125000
Telephone regionLondon

Location

Registered Address210 Pentonville Road
London
N1 9JY
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardCaledonian
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1.1k at £1Leigh Interest PLC
100.00%
Ordinary

Accounts

Latest Accounts31 December 2020 (9 months, 3 weeks ago)
Next Accounts Due30 September 2022 (11 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return5 April 2021 (6 months, 3 weeks ago)
Next Return Due19 April 2022 (5 months, 3 weeks from now)

Charges

25 January 1993Delivered on: 29 January 1993
Satisfied on: 13 February 1999
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
Fully Satisfied
14 September 1983Delivered on: 29 September 1983
Satisfied on: 11 September 1991
Persons entitled: Midland Bank PLC

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All book debts and other debts de owing or incurred to the company.
Fully Satisfied
4 August 1977Delivered on: 22 August 1977
Satisfied on: 11 September 1991
Persons entitled: Midland Bank PLC

Classification: Floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Floating chargeon the. Undertaking and all property and assets present and future including uncalled capital.
Fully Satisfied

Filing History

1 July 2021Termination of appointment of David Andrew Gerrard as a director on 30 June 2021 (1 page)
12 May 2021Accounts for a dormant company made up to 31 December 2020 (4 pages)
6 May 2021Appointment of Mr David Price as a director on 3 May 2021 (2 pages)
6 April 2021Confirmation statement made on 5 April 2021 with no updates (3 pages)
14 December 2020Accounts for a dormant company made up to 31 December 2019 (8 pages)
6 April 2020Confirmation statement made on 5 April 2020 with no updates (3 pages)
4 October 2019Full accounts made up to 31 December 2018 (18 pages)
8 April 2019Confirmation statement made on 5 April 2019 with updates (4 pages)
2 November 2018Statement by Directors (1 page)
2 November 2018Statement of capital on 2 November 2018
  • GBP 1
(3 pages)
2 November 2018Solvency Statement dated 24/10/18 (1 page)
2 November 2018Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
7 August 2018Appointment of Miss Celia Rosalind Gough as a director on 25 July 2018 (2 pages)
7 August 2018Termination of appointment of Robert Charles Hunt as a director on 24 July 2018 (1 page)
12 April 2018Confirmation statement made on 5 April 2018 with no updates (3 pages)
11 April 2018Accounts for a dormant company made up to 31 December 2017 (4 pages)
17 May 2017Accounts for a dormant company made up to 31 December 2016 (4 pages)
17 May 2017Accounts for a dormant company made up to 31 December 2016 (4 pages)
6 April 2017Confirmation statement made on 5 April 2017 with updates (5 pages)
6 April 2017Confirmation statement made on 5 April 2017 with updates (5 pages)
11 August 2016Accounts for a dormant company made up to 31 December 2015 (4 pages)
11 August 2016Accounts for a dormant company made up to 31 December 2015 (4 pages)
8 April 2016Annual return made up to 5 April 2016 with a full list of shareholders
Statement of capital on 2016-04-08
  • GBP 1,100
(4 pages)
8 April 2016Annual return made up to 5 April 2016 with a full list of shareholders
Statement of capital on 2016-04-08
  • GBP 1,100
(4 pages)
29 April 2015Annual return made up to 5 April 2015 with a full list of shareholders
Statement of capital on 2015-04-29
  • GBP 1,100
(4 pages)
29 April 2015Annual return made up to 5 April 2015 with a full list of shareholders
Statement of capital on 2015-04-29
  • GBP 1,100
(4 pages)
29 April 2015Annual return made up to 5 April 2015 with a full list of shareholders
Statement of capital on 2015-04-29
  • GBP 1,100
(4 pages)
13 March 2015Accounts for a dormant company made up to 31 December 2014 (3 pages)
13 March 2015Accounts for a dormant company made up to 31 December 2014 (3 pages)
22 October 2014Termination of appointment of Robert Charles Hunt as a secretary on 22 September 2014 (1 page)
22 October 2014Appointment of Miss Elaine Margaret Aitken as a secretary on 22 September 2014 (2 pages)
22 October 2014Termination of appointment of Robert Charles Hunt as a secretary on 22 September 2014 (1 page)
22 October 2014Appointment of Miss Elaine Margaret Aitken as a secretary on 22 September 2014 (2 pages)
22 September 2014Accounts for a dormant company made up to 31 December 2013 (3 pages)
22 September 2014Accounts for a dormant company made up to 31 December 2013 (3 pages)
25 April 2014Annual return made up to 5 April 2014 with a full list of shareholders
Statement of capital on 2014-04-25
  • GBP 1,100
(4 pages)
25 April 2014Annual return made up to 5 April 2014 with a full list of shareholders
Statement of capital on 2014-04-25
  • GBP 1,100
(4 pages)
25 April 2014Annual return made up to 5 April 2014 with a full list of shareholders
Statement of capital on 2014-04-25
  • GBP 1,100
(4 pages)
16 August 2013Accounts for a dormant company made up to 31 December 2012 (3 pages)
16 August 2013Accounts for a dormant company made up to 31 December 2012 (3 pages)
1 May 2013Annual return made up to 5 April 2013 with a full list of shareholders (4 pages)
1 May 2013Annual return made up to 5 April 2013 with a full list of shareholders (4 pages)
1 May 2013Annual return made up to 5 April 2013 with a full list of shareholders (4 pages)
30 April 2013Registered office address changed from 8Th Floor 210 Pentonville Road London N1 9JY England on 30 April 2013 (1 page)
30 April 2013Registered office address changed from 8Th Floor 210 Pentonville Road London N1 9JY England on 30 April 2013 (1 page)
15 August 2012Accounts for a dormant company made up to 31 December 2011 (3 pages)
15 August 2012Accounts for a dormant company made up to 31 December 2011 (3 pages)
5 April 2012Annual return made up to 5 April 2012 with a full list of shareholders (3 pages)
5 April 2012Annual return made up to 5 April 2012 with a full list of shareholders (3 pages)
5 April 2012Annual return made up to 5 April 2012 with a full list of shareholders (3 pages)
2 February 2012Termination of appointment of Richard Berry as a director (1 page)
2 February 2012Termination of appointment of Richard Berry as a director (1 page)
12 January 2012Termination of appointment of Richard Berry as a secretary (1 page)
12 January 2012Termination of appointment of Richard Berry as a secretary (1 page)
4 January 2012Annual return made up to 15 November 2011 with a full list of shareholders (3 pages)
4 January 2012Annual return made up to 15 November 2011 with a full list of shareholders (3 pages)
30 December 2011Appointment of Mr Robert Charles Hunt as a secretary (1 page)
30 December 2011Appointment of Mr Robert Charles Hunt as a secretary (1 page)
29 December 2011Appointment of Mr Robert Charles Hunt as a director (2 pages)
29 December 2011Appointment of Mr Robert Charles Hunt as a director (2 pages)
17 June 2011Accounts for a dormant company made up to 31 December 2010 (3 pages)
17 June 2011Accounts for a dormant company made up to 31 December 2010 (3 pages)
12 April 2011Registered office address changed from Veolia House 154a Pentonville Road London N1 9PE on 12 April 2011 (1 page)
12 April 2011Registered office address changed from Veolia House 154a Pentonville Road London N1 9PE on 12 April 2011 (1 page)
22 November 2010Annual return made up to 15 November 2010 with a full list of shareholders (3 pages)
22 November 2010Annual return made up to 15 November 2010 with a full list of shareholders (3 pages)
14 May 2010Accounts for a dormant company made up to 31 December 2009 (3 pages)
14 May 2010Accounts for a dormant company made up to 31 December 2009 (3 pages)
10 January 2010Annual return made up to 15 November 2009 with a full list of shareholders (4 pages)
10 January 2010Annual return made up to 15 November 2009 with a full list of shareholders (4 pages)
7 November 2009Appointment of Mr David Andrew Gerrard as a director (2 pages)
7 November 2009Director's details changed for Mr Richard Douglas Berry on 1 October 2009 (2 pages)
7 November 2009Secretary's details changed for Mr Richard Douglas Berry on 1 October 2009 (1 page)
7 November 2009Termination of appointment of Axel De Saint Quentin as a director (1 page)
7 November 2009Director's details changed for Mr Richard Douglas Berry on 1 October 2009 (2 pages)
7 November 2009Secretary's details changed for Mr Richard Douglas Berry on 1 October 2009 (1 page)
7 November 2009Appointment of Mr David Andrew Gerrard as a director (2 pages)
7 November 2009Director's details changed for Mr Richard Douglas Berry on 1 October 2009 (2 pages)
7 November 2009Secretary's details changed for Mr Richard Douglas Berry on 1 October 2009 (1 page)
7 November 2009Termination of appointment of Axel De Saint Quentin as a director (1 page)
29 May 2009Total exemption full accounts made up to 31 December 2008 (3 pages)
29 May 2009Total exemption full accounts made up to 31 December 2008 (3 pages)
19 February 2009Secretary appointed mr richard berry (1 page)
19 February 2009Appointment terminated secretary robert hunt (1 page)
19 February 2009Secretary appointed mr richard berry (1 page)
19 February 2009Appointment terminated secretary robert hunt (1 page)
31 January 2009Appointment terminated director john kutner (1 page)
31 January 2009Appointment terminated director john kutner (1 page)
23 January 2009Director appointed richard berry (4 pages)
23 January 2009Director appointed richard berry (4 pages)
19 December 2008Return made up to 15/11/08; full list of members (4 pages)
19 December 2008Return made up to 15/11/08; full list of members (4 pages)
12 August 2008Total exemption full accounts made up to 31 December 2007 (3 pages)
12 August 2008Total exemption full accounts made up to 31 December 2007 (3 pages)
7 December 2007Return made up to 15/11/07; full list of members (3 pages)
7 December 2007Return made up to 15/11/07; full list of members (3 pages)
25 July 2007Total exemption full accounts made up to 31 December 2006 (3 pages)
25 July 2007Total exemption full accounts made up to 31 December 2006 (3 pages)
28 November 2006Return made up to 15/11/06; full list of members (3 pages)
28 November 2006Registered office changed on 28/11/06 from: onyx house 154A pentonville road london N1 9PE (1 page)
28 November 2006Return made up to 15/11/06; full list of members (3 pages)
28 November 2006Registered office changed on 28/11/06 from: onyx house 154A pentonville road london N1 9PE (1 page)
16 August 2006Total exemption full accounts made up to 31 December 2005 (3 pages)
16 August 2006Total exemption full accounts made up to 31 December 2005 (3 pages)
15 December 2005Return made up to 15/11/05; full list of members (3 pages)
15 December 2005Return made up to 15/11/05; full list of members (3 pages)
22 April 2005Accounts for a dormant company made up to 31 December 2004 (4 pages)
22 April 2005Accounts for a dormant company made up to 31 December 2004 (4 pages)
4 January 2005Return made up to 15/11/04; full list of members (7 pages)
4 January 2005Return made up to 15/11/04; full list of members (7 pages)
21 May 2004Accounts for a dormant company made up to 31 December 2003 (4 pages)
21 May 2004Accounts for a dormant company made up to 31 December 2003 (4 pages)
3 December 2003Return made up to 15/11/03; full list of members (7 pages)
3 December 2003Return made up to 15/11/03; full list of members (7 pages)
29 June 2003Accounts for a dormant company made up to 31 December 2002 (4 pages)
29 June 2003Accounts for a dormant company made up to 31 December 2002 (4 pages)
5 February 2003Secretary resigned (1 page)
5 February 2003New secretary appointed (1 page)
5 February 2003Secretary resigned (1 page)
5 February 2003New secretary appointed (1 page)
23 January 2003Director resigned (1 page)
23 January 2003Director resigned (1 page)
21 January 2003New director appointed (3 pages)
21 January 2003New director appointed (3 pages)
22 November 2002Return made up to 15/11/02; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(7 pages)
22 November 2002Return made up to 15/11/02; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(7 pages)
19 November 2002Registered office changed on 19/11/02 from: onyx house 401 mile end road london E3 4PB (1 page)
19 November 2002Registered office changed on 19/11/02 from: onyx house 401 mile end road london E3 4PB (1 page)
13 June 2002Accounts for a dormant company made up to 31 December 2001 (4 pages)
13 June 2002Accounts for a dormant company made up to 31 December 2001 (4 pages)
3 January 2002Return made up to 15/11/01; full list of members (7 pages)
3 January 2002Return made up to 15/11/01; full list of members (7 pages)
30 October 2001Accounts for a dormant company made up to 31 December 2000 (4 pages)
30 October 2001Accounts for a dormant company made up to 31 December 2000 (4 pages)
13 December 2000Return made up to 15/11/00; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(7 pages)
13 December 2000Return made up to 15/11/00; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(7 pages)
14 April 2000Accounts for a dormant company made up to 31 December 1999 (4 pages)
14 April 2000Accounts for a dormant company made up to 31 December 1999 (4 pages)
2 March 2000New director appointed (4 pages)
2 March 2000New director appointed (4 pages)
20 December 1999Return made up to 15/11/99; full list of members (7 pages)
20 December 1999Return made up to 15/11/99; full list of members (7 pages)
18 October 1999Full accounts made up to 31 December 1998 (7 pages)
18 October 1999Full accounts made up to 31 December 1998 (7 pages)
23 June 1999Secretary resigned (1 page)
23 June 1999New secretary appointed (2 pages)
23 June 1999Director resigned (1 page)
23 June 1999Secretary resigned (1 page)
23 June 1999New secretary appointed (2 pages)
23 June 1999Director resigned (1 page)
25 May 1999New director appointed (2 pages)
25 May 1999New director appointed (2 pages)
25 May 1999New director appointed (2 pages)
25 May 1999New director appointed (2 pages)
11 May 1999Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
11 May 1999Registered office changed on 11/05/99 from: dunston hall dunston stafford ST18 9AB (1 page)
11 May 1999Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
11 May 1999Registered office changed on 11/05/99 from: dunston hall dunston stafford ST18 9AB (1 page)
9 May 1999Full accounts made up to 31 March 1998 (7 pages)
9 May 1999Full accounts made up to 31 March 1998 (7 pages)
13 February 1999Declaration of satisfaction of mortgage/charge (2 pages)
13 February 1999Declaration of satisfaction of mortgage/charge (2 pages)
6 January 1999Full accounts made up to 31 March 1997 (8 pages)
6 January 1999Full accounts made up to 31 March 1996 (8 pages)
6 January 1999Secretary's particulars changed;director's particulars changed (1 page)
6 January 1999Return made up to 15/11/98; full list of members (8 pages)
6 January 1999Director resigned (1 page)
6 January 1999Director resigned (1 page)
6 January 1999New director appointed (2 pages)
6 January 1999New director appointed (2 pages)
6 January 1999Return made up to 15/11/97; no change of members (6 pages)
6 January 1999Return made up to 15/11/96; no change of members (6 pages)
6 January 1999Full accounts made up to 31 March 1997 (8 pages)
6 January 1999Full accounts made up to 31 March 1996 (8 pages)
6 January 1999Secretary's particulars changed;director's particulars changed (1 page)
6 January 1999Return made up to 15/11/98; full list of members (8 pages)
6 January 1999Director resigned (1 page)
6 January 1999Director resigned (1 page)
6 January 1999New director appointed (2 pages)
6 January 1999New director appointed (2 pages)
6 January 1999Return made up to 15/11/97; no change of members (6 pages)
6 January 1999Return made up to 15/11/96; no change of members (6 pages)
25 March 1997Final Gazette dissolved via voluntary strike-off (1 page)
25 March 1997Final Gazette dissolved via voluntary strike-off (1 page)
3 December 1996First Gazette notice for voluntary strike-off (1 page)
3 December 1996First Gazette notice for voluntary strike-off (1 page)
21 October 1996Application for striking-off (1 page)
21 October 1996Application for striking-off (1 page)
13 August 1996Director's particulars changed (1 page)
13 August 1996Director's particulars changed (1 page)
31 July 1996Secretary resigned (1 page)
31 July 1996Secretary resigned (1 page)
26 July 1996New secretary appointed (2 pages)
26 July 1996New secretary appointed (2 pages)
9 July 1996New director appointed (1 page)
9 July 1996Director resigned (2 pages)
9 July 1996New director appointed (1 page)
9 July 1996Director resigned (2 pages)
6 May 1996Secretary's particulars changed (1 page)
6 May 1996Secretary's particulars changed (1 page)
4 January 1996Director resigned (1 page)
4 January 1996New director appointed (2 pages)
4 January 1996Director resigned (1 page)
4 January 1996New director appointed (2 pages)
30 November 1995Return made up to 15/11/95; full list of members (6 pages)
30 November 1995Return made up to 15/11/95; full list of members (6 pages)
29 November 1995Full accounts made up to 31 March 1995 (7 pages)
29 November 1995Full accounts made up to 31 March 1995 (7 pages)
5 June 1995Director resigned (2 pages)
5 June 1995Director resigned (2 pages)
1 January 1995A selection of documents registered before 1 January 1995 (44 pages)
14 December 1993Return made up to 15/11/93; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
16 December 1991Full accounts made up to 31 March 1991 (6 pages)
21 January 1991Full accounts made up to 31 March 1990 (7 pages)
19 January 1989Full accounts made up to 31 March 1988 (12 pages)
10 January 1989Return made up to 15/11/88; full list of members (5 pages)
15 January 1988Full accounts made up to 31 March 1987 (12 pages)
13 January 1988Return made up to 15/11/87; full list of members (6 pages)
11 February 1987Return made up to 15/11/86; full list of members (4 pages)
11 February 1987Return made up to 15/11/86; full list of members (4 pages)
18 November 1986Full accounts made up to 31 March 1986 (12 pages)
3 October 1986Director resigned;new director appointed (2 pages)
3 October 1986Director resigned;new director appointed (2 pages)
29 December 1980Annual return made up to 28/11/80 (5 pages)
10 December 1979Annual return made up to 08/11/79 (5 pages)
4 December 1978Annual return made up to 08/11/78 (5 pages)
30 April 1974Incorporation (17 pages)
30 April 1974Incorporation (17 pages)