Company NameMiddlesex County Automobile Club Limited
Company StatusActive
Company Number01186777
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date10 October 1974(49 years, 7 months ago)

Business Activity

Section SOther service activities
SIC 9133Other membership organisations
SIC 94990Activities of other membership organisations n.e.c.

Directors

Director NameMr Anthony George Phillips
Date of BirthSeptember 1944 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed25 April 1991(16 years, 6 months after company formation)
Appointment Duration33 years
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address7 The Drive
Northwood
Middlesex
HA6 1HQ
Director NameMr Michael James Hurst
Date of BirthMarch 1957 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed25 April 1991(16 years, 6 months after company formation)
Appointment Duration33 years
RoleRetired
Country of ResidenceEngland
Correspondence Address85 First Floor
Great Portland Street
London
W1W 7LT
Director NameMr Brian Leslie Catt
Date of BirthFebruary 1947 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed25 April 1991(16 years, 6 months after company formation)
Appointment Duration33 years
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address52 Merlin Crescent
Edgware
Middlesex
HA8 6JE
Director NameMr Guy Harvey Anderson
Date of BirthApril 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2015(40 years, 7 months after company formation)
Appointment Duration8 years, 12 months
RoleIT Director
Country of ResidenceEngland
Correspondence Address85 First Floor
Great Portland Street
London
W1W 7LT
Director NameMr Stephen John Casey
Date of BirthDecember 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2015(40 years, 7 months after company formation)
Appointment Duration8 years, 12 months
RoleIT Director
Country of ResidenceEngland
Correspondence Address21 West Mead
Ruislip
Middlesex
HA4 0TW
Director NameMr Paul Anthony Jeeves
Date of BirthMay 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2016(41 years, 7 months after company formation)
Appointment Duration7 years, 12 months
RoleManaging Director
Country of ResidenceEngland
Correspondence Address68 Dinglederry
Olney
MK46 5ET
Director NameDr Paul Victor Duckmanton
Date of BirthJuly 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2016(41 years, 7 months after company formation)
Appointment Duration7 years, 12 months
RoleFlight Ops Duty Manager
Country of ResidenceEngland
Correspondence Address85 First Floor
Great Portland Street
London
W1W 7LT
Director NameMr Darren Pike
Date of BirthMay 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2016(41 years, 7 months after company formation)
Appointment Duration7 years, 12 months
RoleCaterer
Country of ResidenceEngland
Correspondence Address85 First Floor
Great Portland Street
London
W1W 7LT
Director NameMr Mark Julian Brumwell
Date of BirthJuly 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed25 April 1991(16 years, 6 months after company formation)
Appointment Duration1 year, 7 months (resigned 08 December 1992)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressThe Rowans
17a Oaklands Rise
Welwyn
Hertfordshire
AL6 0RN
Director NameMr Philip Vincent Chanter
Date of BirthJuly 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed25 April 1991(16 years, 6 months after company formation)
Appointment Duration1 year (resigned 24 April 1992)
RoleRetail Manager
Correspondence Address3 Sussex Road
Ickenham
Uxbridge
Middlesex
UB10 8PL
Director NameMr Peter James Cook
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed25 April 1991(16 years, 6 months after company formation)
Appointment Duration3 years, 12 months (resigned 20 April 1995)
RoleEngineering Manager
Correspondence Address31 Weavers Close
Isleworth
Middlesex
TW7 6EH
Director NameMr Raymond William Brooker
Date of BirthSeptember 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed25 April 1991(16 years, 6 months after company formation)
Appointment Duration1 year (resigned 24 April 1992)
RoleMachine Setter
Correspondence Address12 Cherwell Close
Langley
Slough
Berkshire
SL3 8XB
Director NameMr David Paul Gamblin
Date of BirthMarch 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed25 April 1991(16 years, 6 months after company formation)
Appointment Duration1 year (resigned 24 April 1992)
RoleShop Planning Manager
Correspondence Address16 Turnberry Court
South Oxhey
Watford
Hertfordshire
WD1 6BE
Director NameMr John Steven Gibson
Date of BirthDecember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed25 April 1991(16 years, 6 months after company formation)
Appointment Duration3 years, 12 months (resigned 20 April 1995)
RoleCarpenter
Correspondence Address5 Baronsmead Road
High Wycombe
Buckinghamshire
HP12 3PQ
Director NameGuy Harvey Anderson
Date of BirthApril 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed25 April 1991(16 years, 6 months after company formation)
Appointment Duration11 years, 6 months (resigned 04 November 2002)
RoleSales Engineer
Correspondence AddressFlat 3 Market House
Market Place
Chalfont St Peter
Buckinghamshire
SL9 9HA
Secretary NameMr Phillip William John Morgan
NationalityBritish
StatusResigned
Appointed25 April 1991(16 years, 6 months after company formation)
Appointment Duration3 years, 12 months (resigned 20 April 1995)
RoleCompany Director
Correspondence AddressGarden Cottage
Nettleden Road
Little Gaddesden
HP4 1PN
Director NameMr Mike Guiry
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed24 April 1992(17 years, 6 months after company formation)
Appointment Duration1 year (resigned 29 April 1993)
RoleService Engineer
Correspondence Address19 Twybridge Way
London
NW10 0SU
Director NameSteven Case
Date of BirthMay 1964 (Born 60 years ago)
NationalityEnglish
StatusResigned
Appointed29 April 1993(18 years, 6 months after company formation)
Appointment Duration1 year, 11 months (resigned 20 April 1995)
RoleSenior Television Tech Bbc
Correspondence Address47 Hatherleigh Road
Ruislip
Middlesex
HA4 6AX
Director NameKevin Dawson
Date of BirthMarch 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed20 April 1995(20 years, 6 months after company formation)
Appointment Duration13 years (resigned 17 April 2008)
RoleQc Lab Man
Correspondence Address76 Norton Road
Wembley
Middlesex
HA0 4RF
Director NameAndrew Peter Julian Greenland
Date of BirthJune 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed20 April 1995(20 years, 6 months after company formation)
Appointment Duration22 years (resigned 20 April 2017)
RoleRet Civil Engineer
Country of ResidenceUnited Kingdom
Correspondence Address73 Wolsey Drive
Walton On Thames
Surrey
KT12 3BB
Director NamePaul James Hopkinson
Date of BirthOctober 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed20 April 1995(20 years, 6 months after company formation)
Appointment Duration13 years (resigned 23 April 2008)
RoleHGV Driver
Correspondence Address73 Hivings Hill
Chesham
Buckinghamshire
HP5 2PJ
Secretary NameAndrew Peter Julian Greenland
NationalityBritish
StatusResigned
Appointed20 April 1995(20 years, 6 months after company formation)
Appointment Duration21 years (resigned 19 April 2016)
RoleCivil Eng
Country of ResidenceUnited Kingdom
Correspondence Address73 Wolsey Drive
Walton On Thames
Surrey
KT12 3BB
Director NameRaymond David Gilkes
Date of BirthJuly 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed30 April 1996(21 years, 6 months after company formation)
Appointment Duration2 years, 12 months (resigned 28 April 1999)
RoleCompany Director
Correspondence Address377 Great Knightleys
Lee Chapel North
Basildon
Essex
SS15 5ER
Director NameMichael Philip Cawthra
Date of BirthApril 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed15 April 1998(23 years, 6 months after company formation)
Appointment Duration17 years (resigned 01 May 2015)
RoleChartered Engineer
Country of ResidenceUnited Kingdom
Correspondence Address23 Kingsley Avenue
Camberley
Surrey
GU15 2NA
Director NamePaul Benning
Date of BirthMarch 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed15 April 1998(23 years, 6 months after company formation)
Appointment Duration3 years (resigned 25 April 2001)
RoleMechanic
Correspondence Address6 Almond Walk
Hazlemere
High Wycombe
Buckinghamshire
HP15 7RE
Director NameNigel Ashton Banks
Date of BirthMay 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed15 April 1998(23 years, 6 months after company formation)
Appointment Duration2 years (resigned 26 April 2000)
RoleCompany Director
Correspondence Address28 Latimer Close
Hemel Hempstead
Hertfordshire
HP2 7JJ
Director NamePeter Leslie Farmer
Date of BirthFebruary 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed05 May 2001(26 years, 7 months after company formation)
Appointment Duration13 years, 12 months (resigned 01 May 2015)
RoleDesign Engineer
Country of ResidenceUnited Kingdom
Correspondence Address32 Kingston Road
High Wycombe
HP13 6UJ
Director NameMrs Hazel Hopkinson
Date of BirthMay 1968 (Born 56 years ago)
NationalityEnglish
StatusResigned
Appointed04 November 2002(28 years, 1 month after company formation)
Appointment Duration4 years, 5 months (resigned 10 April 2007)
RoleProject Manager
Country of ResidenceEngland
Correspondence Address73 Hivings Hill
Chesham
Buckinghamshire
HP5 2PG
Director NameKathleen Mary Dawson
Date of BirthJuly 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed04 November 2002(28 years, 1 month after company formation)
Appointment Duration5 years, 5 months (resigned 17 April 2008)
RoleRetired
Correspondence Address76 Norton Road
Wembley
Middlesex
HA0 4RF
Director NamePeter Cook
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed04 November 2002(28 years, 1 month after company formation)
Appointment Duration1 year, 6 months (resigned 10 May 2004)
RoleMotor Engineer
Correspondence Address14 Potton Road
The Heath Gamlingay
Sandy
Bedfordshire
SG19 2JH
Director NameMr Malcolm Alan Farmer
Date of BirthOctober 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed04 September 2003(28 years, 11 months after company formation)
Appointment Duration11 years, 7 months (resigned 01 April 2015)
RoleSecretary
Country of ResidenceEngland
Correspondence Address6 The Spur
Burnham
Slough
Berkshire
SL1 6EU
Director NameRobert John Brook
Date of BirthNovember 1977 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed10 May 2004(29 years, 7 months after company formation)
Appointment Duration2 years, 11 months (resigned 10 April 2007)
RoleProduct Manager
Correspondence AddressLyncroft
Moorhouse Lane Birkenshaw
Bradford
West Yorkshire
BD11 2BA
Director NameMr Paul Marcus Brown
Date of BirthFebruary 1973 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed08 May 2011(36 years, 7 months after company formation)
Appointment Duration3 years, 11 months (resigned 01 May 2015)
RoleFire Brigade Officer
Country of ResidenceUnited Kingdom
Correspondence AddressSt. Josephs
Halifax Road, Heronsgate
Rickmansworth
Hertfordshire
WD3 5DF
Secretary NameMr Stephen John Casey
StatusResigned
Appointed20 April 2016(41 years, 6 months after company formation)
Appointment Duration7 years (resigned 27 April 2023)
RoleCompany Director
Correspondence Address85 First Floor
Great Portland Street
London
W1W 7LT

Contact

Websitemcac.co.uk
Telephone01753 886610
Telephone regionSlough

Location

Registered Address85 First Floor
Great Portland Street
London
W1W 7LT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 90 other UK companies use this postal address

Financials

Year2014
Net Worth£44,219
Cash£1,519
Current Liabilities£2,024

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return19 April 2023 (1 year ago)
Next Return Due3 May 2024 (5 days from now)

Filing History

4 November 2023Director's details changed for Mr Paul Anthony Jeeves on 3 November 2023 (2 pages)
4 November 2023Termination of appointment of Stephen John Casey as a secretary on 27 April 2023 (1 page)
9 August 2023Micro company accounts made up to 31 December 2022 (8 pages)
16 May 2023Registered office address changed from 21 West Mead Ruislip HA4 0TW England to 85 First Floor Great Portland Street London W1W 7LT on 16 May 2023 (1 page)
2 May 2023Confirmation statement made on 19 April 2023 with no updates (3 pages)
14 April 2023Director's details changed for Mr Paul Anthony Jeeves on 14 April 2023 (2 pages)
30 August 2022Micro company accounts made up to 31 December 2021 (9 pages)
2 May 2022Confirmation statement made on 19 April 2022 with no updates (3 pages)
24 September 2021Micro company accounts made up to 31 December 2020 (10 pages)
19 April 2021Confirmation statement made on 19 April 2021 with no updates (3 pages)
8 September 2020Micro company accounts made up to 31 December 2019 (9 pages)
30 April 2020Confirmation statement made on 19 April 2020 with no updates (3 pages)
19 April 2019Confirmation statement made on 19 April 2019 with no updates (3 pages)
17 March 2019Micro company accounts made up to 31 December 2018 (8 pages)
13 March 2019Director's details changed for Mr Steve Casey on 13 March 2019 (2 pages)
20 July 2018Total exemption full accounts made up to 31 December 2017 (8 pages)
23 April 2018Confirmation statement made on 19 April 2018 with no updates (3 pages)
11 April 2018Termination of appointment of Andrew Peter Julian Greenland as a director on 20 April 2017 (1 page)
8 April 2018Appointment of Mr Stephen John Casey as a secretary on 20 April 2016 (2 pages)
8 April 2018Termination of appointment of Andrew Peter Julian Greenland as a secretary on 19 April 2016 (1 page)
22 September 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
22 September 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
1 June 2017Registered office address changed from St. Josephs Halifax Road, Heronsgate Rickmansworth Hertfordshire WD3 5DF to 21 West Mead Ruislip HA4 0TW on 1 June 2017 (1 page)
1 June 2017Registered office address changed from St. Josephs Halifax Road, Heronsgate Rickmansworth Hertfordshire WD3 5DF to 21 West Mead Ruislip HA4 0TW on 1 June 2017 (1 page)
24 April 2017Confirmation statement made on 19 April 2017 with updates (4 pages)
24 April 2017Confirmation statement made on 19 April 2017 with updates (4 pages)
12 November 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
12 November 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
14 October 2016Appointment of Dr Paul Victor Duckmanton as a director on 1 May 2016 (2 pages)
14 October 2016Appointment of Dr Paul Victor Duckmanton as a director on 1 May 2016 (2 pages)
13 October 2016Appointment of Mr Darren Pike as a director on 1 May 2016 (2 pages)
13 October 2016Appointment of Mr Darren Pike as a director on 1 May 2016 (2 pages)
9 October 2016Director's details changed for Mr Paaul Anthony Jeeves on 1 May 2016 (2 pages)
9 October 2016Director's details changed for Mr Paaul Anthony Jeeves on 1 May 2016 (2 pages)
8 October 2016Appointment of Mr Paaul Anthony Jeeves as a director on 1 May 2016 (2 pages)
8 October 2016Appointment of Mr Paaul Anthony Jeeves as a director on 1 May 2016 (2 pages)
12 May 2016Annual return made up to 19 April 2016 no member list (7 pages)
12 May 2016Annual return made up to 19 April 2016 no member list (7 pages)
20 October 2015Appointment of Mr Steve Casey as a director on 1 May 2015 (2 pages)
20 October 2015Appointment of Mr Guy Harvey Anderson as a director on 1 May 2015 (2 pages)
20 October 2015Appointment of Mr Guy Harvey Anderson as a director on 1 May 2015 (2 pages)
20 October 2015Appointment of Mr Steve Casey as a director on 1 May 2015 (2 pages)
20 October 2015Appointment of Mr Guy Harvey Anderson as a director on 1 May 2015 (2 pages)
20 October 2015Appointment of Mr Steve Casey as a director on 1 May 2015 (2 pages)
18 October 2015Director's details changed for Mr Michael James Hurst on 18 October 2015 (2 pages)
18 October 2015Director's details changed for Mr Michael James Hurst on 18 October 2015 (2 pages)
18 October 2015Director's details changed for Mr Michael James Hurst on 18 October 2015 (2 pages)
18 October 2015Director's details changed for Mr Michael James Hurst on 18 October 2015 (2 pages)
9 October 2015Termination of appointment of a director (1 page)
9 October 2015Termination of appointment of a director (1 page)
8 October 2015Termination of appointment of Michael Philip Cawthra as a director on 1 May 2015 (1 page)
8 October 2015Termination of appointment of Paul Marcus Brown as a director on 1 May 2015 (1 page)
8 October 2015Termination of appointment of Malcolm Alan Farmer as a director on 1 April 2015 (1 page)
8 October 2015Termination of appointment of Peter Leslie Farmer as a director on 1 May 2015 (1 page)
8 October 2015Termination of appointment of Paul Marcus Brown as a director on 1 May 2015 (1 page)
8 October 2015Termination of appointment of Malcolm Alan Farmer as a director on 1 April 2015 (1 page)
8 October 2015Termination of appointment of Hazel Hopkinson as a director on 1 May 2015 (1 page)
8 October 2015Termination of appointment of Peter Leslie Farmer as a director on 1 May 2015 (1 page)
8 October 2015Termination of appointment of Hazel Hopkinson as a director on 1 May 2015 (1 page)
8 October 2015Termination of appointment of Hazel Hopkinson as a director on 1 May 2015 (1 page)
8 October 2015Termination of appointment of Peter Leslie Farmer as a director on 1 May 2015 (1 page)
8 October 2015Termination of appointment of Paul Marcus Brown as a director on 1 May 2015 (1 page)
8 October 2015Termination of appointment of Michael Philip Cawthra as a director on 1 May 2015 (1 page)
8 October 2015Termination of appointment of Malcolm Alan Farmer as a director on 1 April 2015 (1 page)
8 October 2015Termination of appointment of Michael Philip Cawthra as a director on 1 May 2015 (1 page)
28 September 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
28 September 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
18 May 2015Annual return made up to 19 April 2015 no member list (10 pages)
18 May 2015Annual return made up to 19 April 2015 no member list (10 pages)
2 September 2014Total exemption full accounts made up to 31 December 2013 (6 pages)
2 September 2014Total exemption full accounts made up to 31 December 2013 (6 pages)
16 May 2014Annual return made up to 19 April 2014 no member list (10 pages)
16 May 2014Annual return made up to 19 April 2014 no member list (10 pages)
24 September 2013Total exemption full accounts made up to 31 December 2012 (6 pages)
24 September 2013Total exemption full accounts made up to 31 December 2012 (6 pages)
16 May 2013Annual return made up to 19 April 2013 no member list (10 pages)
16 May 2013Annual return made up to 19 April 2013 no member list (10 pages)
6 September 2012Total exemption full accounts made up to 31 December 2011 (6 pages)
6 September 2012Total exemption full accounts made up to 31 December 2011 (6 pages)
14 May 2012Annual return made up to 19 April 2012 no member list (10 pages)
14 May 2012Annual return made up to 19 April 2012 no member list (10 pages)
6 October 2011Total exemption full accounts made up to 31 December 2010 (7 pages)
6 October 2011Total exemption full accounts made up to 31 December 2010 (7 pages)
17 May 2011Appointment of Mrs Hazel Hopkinson as a director (2 pages)
17 May 2011Appointment of Mrs Hazel Hopkinson as a director (2 pages)
16 May 2011Annual return made up to 19 April 2011 no member list (9 pages)
16 May 2011Annual return made up to 19 April 2011 no member list (9 pages)
11 May 2011Appointment of Mr Paul Marcus Brown as a director (2 pages)
11 May 2011Appointment of Mr Paul Marcus Brown as a director (2 pages)
28 September 2010Total exemption full accounts made up to 31 December 2009 (6 pages)
28 September 2010Total exemption full accounts made up to 31 December 2009 (6 pages)
17 May 2010Director's details changed for Mr Michael James Hurst on 19 April 2010 (2 pages)
17 May 2010Director's details changed for Andrew Peter Julian Greenland on 19 April 2010 (2 pages)
17 May 2010Director's details changed for Mr Michael James Hurst on 19 April 2010 (2 pages)
17 May 2010Director's details changed for Mr Brian Leslie Catt on 19 April 2010 (2 pages)
17 May 2010Director's details changed for Peter Leslie Farmer on 19 April 2010 (2 pages)
17 May 2010Director's details changed for Michael Philip Cawthra on 19 April 2010 (2 pages)
17 May 2010Annual return made up to 19 April 2010 no member list (6 pages)
17 May 2010Annual return made up to 19 April 2010 no member list (6 pages)
17 May 2010Director's details changed for Mr Anthony George Phillips on 19 April 2010 (2 pages)
17 May 2010Director's details changed for Michael Philip Cawthra on 19 April 2010 (2 pages)
17 May 2010Director's details changed for Peter Leslie Farmer on 19 April 2010 (2 pages)
17 May 2010Director's details changed for Mr Brian Leslie Catt on 19 April 2010 (2 pages)
17 May 2010Director's details changed for Mr Anthony George Phillips on 19 April 2010 (2 pages)
17 May 2010Director's details changed for Andrew Peter Julian Greenland on 19 April 2010 (2 pages)
24 September 2009Total exemption full accounts made up to 31 December 2008 (6 pages)
24 September 2009Total exemption full accounts made up to 31 December 2008 (6 pages)
15 May 2009Appointment terminated director thomas ryan (1 page)
15 May 2009Annual return made up to 19/04/09 (4 pages)
15 May 2009Annual return made up to 19/04/09 (4 pages)
15 May 2009Appointment terminated director thomas ryan (1 page)
20 October 2008Total exemption full accounts made up to 31 December 2007 (6 pages)
20 October 2008Total exemption full accounts made up to 31 December 2007 (6 pages)
19 May 2008Annual return made up to 19/04/08 (5 pages)
19 May 2008Annual return made up to 19/04/08 (5 pages)
16 May 2008Appointment terminated director kathleen dawson (1 page)
16 May 2008Appointment terminated director kevin dawson (1 page)
16 May 2008Appointment terminated director paul hopkinson (1 page)
16 May 2008Appointment terminated director kathleen dawson (1 page)
16 May 2008Appointment terminated director kevin dawson (1 page)
16 May 2008Appointment terminated director paul hopkinson (1 page)
30 October 2007Total exemption full accounts made up to 31 December 2006 (6 pages)
30 October 2007Total exemption full accounts made up to 31 December 2006 (6 pages)
24 May 2007Annual return made up to 19/04/07
  • 363(288) ‐ Director resigned
(11 pages)
24 May 2007Annual return made up to 19/04/07
  • 363(288) ‐ Director resigned
(11 pages)
30 October 2006Total exemption full accounts made up to 31 December 2005 (7 pages)
30 October 2006Total exemption full accounts made up to 31 December 2005 (7 pages)
23 May 2006Annual return made up to 19/04/06 (11 pages)
23 May 2006Annual return made up to 19/04/06 (11 pages)
7 November 2005Total exemption full accounts made up to 31 December 2004 (6 pages)
7 November 2005Total exemption full accounts made up to 31 December 2004 (6 pages)
24 May 2005Annual return made up to 19/04/05
  • 363(288) ‐ Director's particulars changed;director resigned
(12 pages)
24 May 2005Annual return made up to 19/04/05
  • 363(288) ‐ Director's particulars changed;director resigned
(12 pages)
29 October 2004Total exemption full accounts made up to 31 December 2003 (5 pages)
29 October 2004Total exemption full accounts made up to 31 December 2003 (5 pages)
19 May 2004New director appointed (2 pages)
19 May 2004Annual return made up to 19/04/04
  • 363(288) ‐ Director's particulars changed
(11 pages)
19 May 2004New director appointed (2 pages)
19 May 2004Annual return made up to 19/04/04
  • 363(288) ‐ Director's particulars changed
(11 pages)
19 May 2004New director appointed (2 pages)
19 May 2004New director appointed (2 pages)
22 October 2003Total exemption full accounts made up to 31 December 2002 (5 pages)
22 October 2003Total exemption full accounts made up to 31 December 2002 (5 pages)
23 September 2003New director appointed (2 pages)
23 September 2003New director appointed (2 pages)
19 May 2003Annual return made up to 19/04/03
  • 363(288) ‐ Director resigned
(13 pages)
19 May 2003Annual return made up to 19/04/03
  • 363(288) ‐ Director resigned
(13 pages)
6 December 2002New director appointed (2 pages)
6 December 2002New director appointed (2 pages)
6 December 2002New director appointed (2 pages)
6 December 2002New director appointed (2 pages)
6 December 2002New director appointed (2 pages)
6 December 2002New director appointed (2 pages)
15 November 2002New director appointed (2 pages)
15 November 2002New director appointed (2 pages)
15 November 2002New director appointed (2 pages)
15 November 2002New director appointed (2 pages)
1 November 2002Total exemption full accounts made up to 31 December 2001 (5 pages)
1 November 2002Total exemption full accounts made up to 31 December 2001 (5 pages)
21 May 2002Annual return made up to 19/04/02
  • 363(288) ‐ Director's particulars changed;director resigned
(8 pages)
21 May 2002Annual return made up to 19/04/02
  • 363(288) ‐ Director's particulars changed;director resigned
(8 pages)
30 October 2001Total exemption full accounts made up to 31 December 2000 (5 pages)
30 October 2001Total exemption full accounts made up to 31 December 2000 (5 pages)
28 June 2001Annual return made up to 19/04/01 (8 pages)
28 June 2001Annual return made up to 19/04/01 (8 pages)
18 May 2001New director appointed (2 pages)
18 May 2001New director appointed (2 pages)
2 November 2000Full accounts made up to 31 December 1999 (5 pages)
2 November 2000Full accounts made up to 31 December 1999 (5 pages)
19 May 2000Annual return made up to 19/04/00
  • 363(288) ‐ Director's particulars changed;director resigned
  • 363(287) ‐ Registered office changed on 19/05/00
  • 363(353) ‐ Location of register of members address changed
(8 pages)
19 May 2000New director appointed (2 pages)
19 May 2000New director appointed (2 pages)
19 May 2000Annual return made up to 19/04/00
  • 363(288) ‐ Director's particulars changed;director resigned
  • 363(287) ‐ Registered office changed on 19/05/00
  • 363(353) ‐ Location of register of members address changed
(8 pages)
28 October 1999Full accounts made up to 31 December 1998 (5 pages)
28 October 1999Full accounts made up to 31 December 1998 (5 pages)
19 May 1999Annual return made up to 19/04/99
  • 363(288) ‐ Director's particulars changed;director resigned
  • 363(353) ‐ Location of register of members address changed
(10 pages)
19 May 1999Annual return made up to 19/04/99
  • 363(288) ‐ Director's particulars changed;director resigned
  • 363(353) ‐ Location of register of members address changed
(10 pages)
4 June 1998New director appointed (2 pages)
4 June 1998Full accounts made up to 31 December 1997 (4 pages)
4 June 1998New director appointed (2 pages)
4 June 1998Full accounts made up to 31 December 1997 (4 pages)
4 June 1998New director appointed (2 pages)
4 June 1998New director appointed (2 pages)
19 May 1998Annual return made up to 15/04/98
  • 363(288) ‐ Director's particulars changed;director resigned
(8 pages)
19 May 1998New director appointed (2 pages)
19 May 1998New director appointed (2 pages)
19 May 1998New director appointed (2 pages)
19 May 1998New director appointed (2 pages)
19 May 1998New director appointed (2 pages)
19 May 1998New director appointed (2 pages)
19 May 1998Annual return made up to 15/04/98
  • 363(288) ‐ Director's particulars changed;director resigned
(8 pages)
28 October 1997Full accounts made up to 31 December 1996 (6 pages)
28 October 1997Full accounts made up to 31 December 1996 (6 pages)
29 May 1997Annual return made up to 19/04/97
  • 363(288) ‐ Director resigned
(10 pages)
29 May 1997Annual return made up to 19/04/97
  • 363(288) ‐ Director resigned
(10 pages)
13 November 1996Accounts for a small company made up to 31 December 1995 (3 pages)
13 November 1996Accounts for a small company made up to 31 December 1995 (3 pages)
16 May 1996New director appointed (2 pages)
16 May 1996New director appointed (2 pages)
16 May 1996New director appointed (2 pages)
16 May 1996Annual return made up to 19/04/96
  • 363(288) ‐ Director resigned
(10 pages)
16 May 1996Annual return made up to 19/04/96
  • 363(288) ‐ Director resigned
(10 pages)
16 May 1996New director appointed (2 pages)
29 November 1995Accounts for a small company made up to 31 December 1994 (5 pages)
29 November 1995Accounts for a small company made up to 31 December 1994 (5 pages)
22 November 1995Director's particulars changed (2 pages)
22 November 1995Director's particulars changed (2 pages)
7 June 1995New director appointed (2 pages)
7 June 1995New director appointed (2 pages)
17 May 1995New director appointed (2 pages)
17 May 1995New director appointed (2 pages)
17 May 1995New director appointed (2 pages)
17 May 1995New director appointed (2 pages)
17 May 1995New secretary appointed;new director appointed (2 pages)
17 May 1995New director appointed (2 pages)
17 May 1995New secretary appointed;new director appointed (2 pages)
17 May 1995Annual return made up to 19/04/95
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
(10 pages)
17 May 1995New director appointed (2 pages)
17 May 1995Annual return made up to 19/04/95
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
(10 pages)
17 May 1995New director appointed (2 pages)
17 May 1995New director appointed (2 pages)