Company NameThe National Association Of Toy And Leisure Libraries
Company StatusDissolved
Company Number01221864
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date5 August 1975(48 years, 8 months ago)
Dissolution Date3 September 2014 (9 years, 6 months ago)
Previous NameNational Toy Libraries Association(The)

Business Activity

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

Directors

Director NameMiss Catherine Mary Baines
Date of BirthAugust 1941 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed06 October 2002(27 years, 2 months after company formation)
Appointment Duration11 years, 11 months (closed 03 September 2014)
RoleRetired Civil Servant
Country of ResidenceEngland
Correspondence Address3 Lewin Road
London
SW14 8DR
Director NamePat Cusa
Date of BirthMarch 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed11 October 2002(27 years, 2 months after company formation)
Appointment Duration11 years, 11 months (closed 03 September 2014)
RoleSocial Services Manager
Country of ResidenceUnited Kingdom
Correspondence Address65 Clyst Valley Road
Clyst St. Mary
Exeter
Devon
EX5 1DE
Director NameMary Angela Walker
Date of BirthAugust 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed21 November 2005(30 years, 3 months after company formation)
Appointment Duration8 years, 9 months (closed 03 September 2014)
RolePlayleader
Country of ResidenceEngland
Correspondence Address32 Deeside Road
Aboyne Estate Tooting
London
SW17 0PL
Director NameJohn Garth Larkin
Date of BirthApril 1946 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed10 December 2005(30 years, 4 months after company formation)
Appointment Duration8 years, 8 months (closed 03 September 2014)
RoleBarrister
Country of ResidenceUnited Kingdom
Correspondence Address6 Garden Court
Holden Road
London
N12 7DG
Director NameLorrae Frances Leonard
Date of BirthJune 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed22 December 2006(31 years, 4 months after company formation)
Appointment Duration7 years, 8 months (closed 03 September 2014)
RoleSenior Pre School Development
Country of ResidenceUnited Kingdom
Correspondence Address33 Highfield Avenue
Waterlooville
Hampshire
PO7 7PY
Secretary NamePauline Anne Henniker
NationalityIrish
StatusClosed
Appointed01 September 2007(32 years, 1 month after company formation)
Appointment Duration7 years (closed 03 September 2014)
RoleCEO
Correspondence Address261 Woolwich Road
Greenwich
London
Se10 Urn
Director NameProf Linda Kathleen Miller
Date of BirthSeptember 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed01 July 2008(32 years, 11 months after company formation)
Appointment Duration6 years, 2 months (closed 03 September 2014)
RoleProfessor
Country of ResidenceUnited Kingdom
Correspondence Address120 North End
Bassingbourn
Royston
Hertfordshire
SG8 5PE
Director NameMs Moira Sandra Start
Date of BirthJune 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed13 November 2008(33 years, 3 months after company formation)
Appointment Duration5 years, 9 months (closed 03 September 2014)
RoleLecturer And Assessor
Country of ResidenceUnited Kingdom
Correspondence Address12 St Catherine's Road
Harrowgate
North Yorkshire
HE2 8JZ
Director NameMs Susan Knowles
Date of BirthDecember 1942 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed13 November 2008(33 years, 3 months after company formation)
Appointment Duration5 years, 9 months (closed 03 September 2014)
RoleChild Audiologist And Lecturer
Country of ResidenceUnited Kingdom
Correspondence AddressCalder Bank Coombe Park
Kingston Upon Thames
Surrey
KT2 7JB
Director NameMs Christine Leadbetter
Date of BirthJune 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed04 November 2010(35 years, 3 months after company formation)
Appointment Duration3 years, 10 months (closed 03 September 2014)
RoleNursery Manager
Country of ResidenceScotland
Correspondence Address1 George Street
Dumfries
Dumfries And Galloway
DG1 1EA
Scotland
Director NameMrs Anne Jones
Date of BirthMarch 1954 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed04 November 2010(35 years, 3 months after company formation)
Appointment Duration3 years, 10 months (closed 03 September 2014)
RoleToy Library Manager
Country of ResidenceWales
Correspondence AddressClwyd Primary School Eppynt Road
Penlan
Swansea
SA5 7AZ
Wales
Director NameStella Helen Campbell Donaldson
Date of BirthJune 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed21 November 1991(16 years, 3 months after company formation)
Appointment Duration2 years (resigned 27 November 1993)
RoleClinical Psychologist
Correspondence Address7 Ashgrove Road West
Aberdeen
Aberdeenshire
AB16 5BB
Scotland
Director NameMs Lesley Courtney
Date of BirthFebruary 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed21 November 1991(16 years, 3 months after company formation)
Appointment Duration4 years, 10 months (resigned 21 September 1996)
RoleLibrarian
Correspondence Address33 Mold Road
Mynydd Isa
Mold
Clwyd
CH7 6PE
Wales
Director NameMrs Janice Chilton
Date of BirthJuly 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed21 November 1991(16 years, 3 months after company formation)
Appointment Duration8 months (resigned 23 July 1992)
RoleHome School Liason Teacher
Correspondence AddressOrchard Hill House High Road
Brightwell Cum Sotwell
Wallingford
Oxfordshire
OX10 0PS
Director NameMrs Avis Butler
Date of BirthJuly 1929 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed21 November 1991(16 years, 3 months after company formation)
Appointment Duration2 years (resigned 27 November 1993)
RoleHead Teacher (Retired)
Correspondence AddressFrensham House
Compton
Paignton
South Devon
TQ3 1TA
Secretary NameGlenys Carter
NationalityBritish
StatusResigned
Appointed21 November 1991(16 years, 3 months after company formation)
Appointment Duration10 years, 10 months (resigned 01 October 2002)
RoleCompany Director
Correspondence Address57 Salisbury Road
Barnet
Hertfordshire
EN5 4JL
Director NameBridget Bennett
Date of BirthNovember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed27 November 1993(18 years, 3 months after company formation)
Appointment Duration1 year, 11 months (resigned 04 November 1995)
RoleSocial Work Manager
Correspondence Address11 Carr Close
Hemingbrough
Selby
North Yorkshire
YO8 7YU
Director NameDr Barbara Stewart Ely
Date of BirthOctober 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed27 November 1993(18 years, 3 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 08 October 1994)
RoleRetired Medical Practitioner
Correspondence Address33 Bishopsgate Walk
Chichester
West Sussex
PO19 6FG
Director NameHazel Ann Joy Blakeney
Date of BirthMay 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed27 November 1993(18 years, 3 months after company formation)
Appointment Duration1 year, 11 months (resigned 04 November 1995)
RoleOccupational Therapist
Country of ResidenceScotland
Correspondence Address10 Suffolk Road
Edinburgh
Midlothian
EH16 5NR
Scotland
Director NameMs Catherine Adam
Date of BirthDecember 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed08 October 1994(19 years, 2 months after company formation)
Appointment Duration2 years, 9 months (resigned 13 July 1997)
RoleRural Tutor
Country of ResidenceScotland
Correspondence AddressSliema
Essich Road
Inverness
Inverness Shire
IV2 6AH
Scotland
Director NameAdeline Cully
Date of BirthOctober 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed04 November 1995(20 years, 3 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 21 September 1996)
RoleOccupational Therapist
Correspondence Address11 Chippendale Avenue
Bangor
County Down
BT20 4PT
Northern Ireland
Director NameMary Currie
Date of BirthFebruary 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed04 November 1995(20 years, 3 months after company formation)
Appointment Duration1 year, 1 month (resigned 14 December 1996)
RoleLeisure Librarian
Correspondence Address14-15 Howgill Street
Whitehaven
Cumbria
CA28 7QW
Director NameGraylene Dawn Clarke
Date of BirthDecember 1933 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed26 September 1997(22 years, 1 month after company formation)
Appointment Duration5 years (resigned 11 October 2002)
RoleTeacher
Correspondence AddressOld Schoolhouse
Beattock
Moffat
Dumfriesshire
DG10 9RF
Scotland
Director NameKenneth Exton
Date of BirthMay 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed26 September 1998(23 years, 1 month after company formation)
Appointment Duration6 years (resigned 06 October 2004)
RoleSocial Work Manager
Correspondence Address19 Station Road
Copmanthorpe
York
YO23 3SY
Director NameElizabeth Louise Glencross
Date of BirthFebruary 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed26 September 1998(23 years, 1 month after company formation)
Appointment Duration6 years (resigned 06 October 2004)
RoleNil
Correspondence Address81 Old Park Ridings
London
N21 2ER
Director NameAnne Bonner
Date of BirthMay 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed23 October 1999(24 years, 2 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 07 October 2000)
RoleTrustee
Correspondence Address70 Raby Way
Newcastle Upon Tyne
Tyne & Wear
NE6 2FR
Director NameRev Ian Charlesworth
Date of BirthAugust 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed23 October 1999(24 years, 2 months after company formation)
Appointment Duration6 years, 11 months (resigned 13 October 2006)
RoleTrustee
Country of ResidenceWales
Correspondence AddressThe Rectory
Llyswen
Brecon
Powys
LD3 0UU
Wales
Director NameMrs Margaret Girvan
Date of BirthNovember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed06 October 2001(26 years, 2 months after company formation)
Appointment Duration3 years (resigned 06 October 2004)
RolePlay Resource Co Ordinator
Country of ResidenceUnited Kingdom
Correspondence Address2 South View
Trimdon Grange
County Durham
TS29 6HQ
Secretary NameHelen Catherine Goodman
NationalityBritish
StatusResigned
Appointed11 October 2002(27 years, 2 months after company formation)
Appointment Duration2 years, 5 months (resigned 30 March 2005)
RoleCompany Director
Correspondence Address14 Stratford Villas
London
NW1 9SG
Director NameGail Beynon
Date of BirthMay 1971 (Born 52 years ago)
NationalityWelsh
StatusResigned
Appointed09 October 2003(28 years, 2 months after company formation)
Appointment Duration1 year, 5 months (resigned 31 March 2005)
RoleToy Library Manager
Country of ResidenceWales
Correspondence Address82 Partridge Road
Llwynypia
R C T
CF40 2LS
Wales
Director NameLaura-May Barraclough
Date of BirthJune 1982 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed06 October 2004(29 years, 2 months after company formation)
Appointment Duration1 year, 7 months (resigned 26 May 2006)
RoleToy Library Co-Ordinator
Correspondence Address30 Tannerbrook Close
Clayton
Bradford
West Yorkshire
BD14 6NJ
Director NameElizabeth Ballard
Date of BirthApril 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed06 October 2004(29 years, 2 months after company formation)
Appointment Duration1 year, 5 months (resigned 20 March 2006)
RoleCompany Director
Correspondence Address109 Black Lion Lane
London
W6 9BG
Secretary NameMr Anton Devkamalth
NationalityBritish
StatusResigned
Appointed01 April 2005(29 years, 8 months after company formation)
Appointment Duration2 years, 5 months (resigned 31 August 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 224 Crescent House
Golden Lane Estate
London
EC1Y 0SL
Director NameGail Beynon
Date of BirthMay 1971 (Born 52 years ago)
NationalityWelsh
StatusResigned
Appointed22 October 2006(31 years, 2 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 09 October 2007)
RoleToy Library Mamager
Country of ResidenceWales
Correspondence Address82 Partridge Road
Llwynypia
R C T
CF40 2LS
Wales
Director NameMr Brendan Stephen Connolly
Date of BirthFebruary 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2008(32 years, 8 months after company formation)
Appointment Duration2 years, 12 months (resigned 31 March 2011)
RoleInterim Manager
Country of ResidenceUnited Kingdom
Correspondence AddressCovertside Kings Mill Lane
South Nutfield
Redhill
Surrey
RH1 5JX

Contact

Websitewww.natll.org.uk

Location

Registered AddressDevonshire House
60 Goswell Road
London
EC1M 7AD
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2014
Turnover£623,625
Net Worth£82,790
Current Liabilities£115,414

Accounts

Latest Accounts31 March 2010 (14 years ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

3 September 2014Final Gazette dissolved following liquidation (1 page)
3 September 2014Final Gazette dissolved via compulsory strike-off (1 page)
3 September 2014Final Gazette dissolved following liquidation (1 page)
3 June 2014Return of final meeting in a creditors' voluntary winding up (12 pages)
3 June 2014Return of final meeting in a creditors' voluntary winding up (12 pages)
1 April 2014Liquidators' statement of receipts and payments to 26 January 2014 (17 pages)
1 April 2014Liquidators statement of receipts and payments to 26 January 2014 (17 pages)
1 April 2014Liquidators' statement of receipts and payments to 26 January 2014 (17 pages)
15 March 2013Liquidators' statement of receipts and payments to 26 January 2013 (15 pages)
15 March 2013Liquidators' statement of receipts and payments to 26 January 2013 (15 pages)
15 March 2013Liquidators statement of receipts and payments to 26 January 2013 (15 pages)
28 March 2012Administrator's progress report to 27 January 2012 (24 pages)
28 March 2012Administrator's progress report to 27 January 2012 (24 pages)
1 February 2012Notice of move from Administration case to Creditors Voluntary Liquidation (2 pages)
1 February 2012Notice of move from Administration case to Creditors Voluntary Liquidation (2 pages)
1 September 2011Administrator's progress report to 2 August 2011 (22 pages)
1 September 2011Administrator's progress report to 2 August 2011 (22 pages)
1 September 2011Administrator's progress report to 2 August 2011 (22 pages)
16 May 2011Result of meeting of creditors (3 pages)
16 May 2011Result of meeting of creditors (3 pages)
27 April 2011Termination of appointment of Brendan Connolly as a director (1 page)
27 April 2011Termination of appointment of Brendan Connolly as a director (1 page)
20 April 2011Result of meeting of creditors (43 pages)
20 April 2011Result of meeting of creditors (43 pages)
28 March 2011Statement of administrator's proposal (42 pages)
28 March 2011Statement of administrator's proposal (42 pages)
24 March 2011Statement of affairs with form 2.15B/2.14B (28 pages)
24 March 2011Statement of affairs with form 2.15B/2.14B (28 pages)
16 February 2011Accounts made up to 31 March 2010 (27 pages)
16 February 2011Accounts made up to 31 March 2010 (27 pages)
10 February 2011Registered office address changed from 1a Harmood Street London London NW1 8DN on 10 February 2011 (2 pages)
10 February 2011Appointment of an administrator (1 page)
10 February 2011Appointment of an administrator (1 page)
10 February 2011Registered office address changed from 1a Harmood Street London London NW1 8DN on 10 February 2011 (2 pages)
22 December 2010Annual return made up to 21 November 2010 no member list (13 pages)
22 December 2010Termination of appointment of Kaye Hynd as a director (1 page)
22 December 2010Appointment of Mrs. Anne Jones as a director (2 pages)
22 December 2010Appointment of Ms Christine Leadbetter as a director (2 pages)
22 December 2010Appointment of Ms Christine Leadbetter as a director (2 pages)
22 December 2010Termination of appointment of Katherine Gormley as a director (1 page)
22 December 2010Annual return made up to 21 November 2010 no member list (13 pages)
22 December 2010Termination of appointment of Kaye Hynd as a director (1 page)
22 December 2010Appointment of Mrs. Anne Jones as a director (2 pages)
22 December 2010Termination of appointment of Katherine Gormley as a director (1 page)
14 January 2010Director's details changed for Mary Angela Walker on 1 January 2010 (2 pages)
14 January 2010Director's details changed for Kaye Janette Hynd on 1 January 2010 (2 pages)
14 January 2010Director's details changed for Ms Moira Sandra Start on 1 January 2010 (2 pages)
14 January 2010Director's details changed for Mr John Garth Larkin on 1 January 2010 (2 pages)
14 January 2010Director's details changed for Professor Linda Kathleen Miller on 1 January 2010 (2 pages)
14 January 2010Director's details changed for Ms Susan Knowles on 1 January 2010 (2 pages)
14 January 2010Director's details changed for Pat Cusa on 1 January 2010 (2 pages)
14 January 2010Director's details changed for Ms Susan Knowles on 1 January 2010 (2 pages)
14 January 2010Director's details changed for Brendan Stephen Connolly on 1 January 2010 (2 pages)
14 January 2010Director's details changed for Ms Katherine Margaret Gormley on 1 January 2010 (2 pages)
14 January 2010Director's details changed for Lorrae Frances Leonard on 1 January 2010 (2 pages)
14 January 2010Director's details changed for Catherine Baines on 1 January 2010 (2 pages)
14 January 2010Annual return made up to 21 November 2009 no member list (8 pages)
14 January 2010Director's details changed for Brendan Stephen Connolly on 1 January 2010 (2 pages)
14 January 2010Director's details changed for Catherine Baines on 1 January 2010 (2 pages)
14 January 2010Director's details changed for Ms Susan Knowles on 1 January 2010 (2 pages)
14 January 2010Director's details changed for Mr John Garth Larkin on 1 January 2010 (2 pages)
14 January 2010Director's details changed for Ms Moira Sandra Start on 1 January 2010 (2 pages)
14 January 2010Director's details changed for Kaye Janette Hynd on 1 January 2010 (2 pages)
14 January 2010Director's details changed for Ms Katherine Margaret Gormley on 1 January 2010 (2 pages)
14 January 2010Director's details changed for Ms Moira Sandra Start on 1 January 2010 (2 pages)
14 January 2010Annual return made up to 21 November 2009 no member list (8 pages)
14 January 2010Director's details changed for Lorrae Frances Leonard on 1 January 2010 (2 pages)
14 January 2010Director's details changed for Mary Angela Walker on 1 January 2010 (2 pages)
14 January 2010Director's details changed for Pat Cusa on 1 January 2010 (2 pages)
14 January 2010Director's details changed for Professor Linda Kathleen Miller on 1 January 2010 (2 pages)
14 January 2010Director's details changed for Professor Linda Kathleen Miller on 1 January 2010 (2 pages)
14 January 2010Director's details changed for Catherine Baines on 1 January 2010 (2 pages)
14 January 2010Director's details changed for Kaye Janette Hynd on 1 January 2010 (2 pages)
14 January 2010Director's details changed for Mary Angela Walker on 1 January 2010 (2 pages)
14 January 2010Director's details changed for Brendan Stephen Connolly on 1 January 2010 (2 pages)
14 January 2010Director's details changed for Pat Cusa on 1 January 2010 (2 pages)
14 January 2010Director's details changed for Lorrae Frances Leonard on 1 January 2010 (2 pages)
14 January 2010Director's details changed for Ms Katherine Margaret Gormley on 1 January 2010 (2 pages)
14 January 2010Director's details changed for Mr John Garth Larkin on 1 January 2010 (2 pages)
26 November 2009Termination of appointment of Ann Watson as a director (1 page)
26 November 2009Termination of appointment of Ann Watson as a director (1 page)
10 September 2009Full accounts made up to 31 March 2009 (21 pages)
10 September 2009Full accounts made up to 31 March 2009 (21 pages)
24 February 2009Full accounts made up to 31 March 2008 (22 pages)
24 February 2009Full accounts made up to 31 March 2008 (22 pages)
5 February 2009Registered office changed on 05/02/2009 from 68 churchway london NW1 1LT (1 page)
5 February 2009Registered office changed on 05/02/2009 from 68 churchway london NW1 1LT (1 page)
15 January 2009Annual return made up to 21/11/08 (6 pages)
15 January 2009Annual return made up to 21/11/08 (6 pages)
23 December 2008Particulars of a mortgage or charge / charge no: 1 (3 pages)
23 December 2008Particulars of a mortgage or charge / charge no: 1 (3 pages)
12 December 2008Director appointed ms susan knowles (1 page)
12 December 2008Director appointed ms susan knowles (1 page)
11 December 2008Director appointed ms katherine gormley (1 page)
11 December 2008Director appointed ms katherine gormley (1 page)
11 December 2008Director appointed ms moira sandra start (1 page)
11 December 2008Appointment terminated director iris kennedy (1 page)
11 December 2008Appointment terminated director iris kennedy (1 page)
11 December 2008Director appointed ms moira sandra start (1 page)
24 November 2008Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
(1 page)
24 November 2008Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
(1 page)
24 November 2008Memorandum and Articles of Association (17 pages)
24 November 2008Memorandum and Articles of Association (17 pages)
22 July 2008Director appointed professor linda kathleen miller (2 pages)
22 July 2008Director appointed professor linda kathleen miller (2 pages)
22 April 2008Director appointed brendan stephen connolly (3 pages)
22 April 2008Director appointed brendan stephen connolly (3 pages)
16 April 2008Appointment terminated director john pegg (1 page)
16 April 2008Appointment terminated director john pegg (1 page)
21 February 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
21 February 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
21 February 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
21 February 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
11 February 2008New director appointed (1 page)
11 February 2008Annual return made up to 21/11/07 (3 pages)
11 February 2008New director appointed (1 page)
11 February 2008New secretary appointed (1 page)
11 February 2008New secretary appointed (1 page)
11 February 2008Annual return made up to 21/11/07 (3 pages)
8 February 2008Director resigned (1 page)
8 February 2008Director resigned (1 page)
8 February 2008Director resigned (1 page)
8 February 2008Director resigned (1 page)
8 February 2008Secretary resigned (1 page)
8 February 2008Director resigned (1 page)
8 February 2008Director resigned (1 page)
8 February 2008Secretary resigned (1 page)
14 December 2007Memorandum and Articles of Association (14 pages)
14 December 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
14 December 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
14 December 2007Memorandum and Articles of Association (14 pages)
19 October 2007Accounts made up to 31 March 2007 (24 pages)
19 October 2007Accounts made up to 31 March 2007 (24 pages)
26 June 2007New director appointed (1 page)
26 June 2007New director appointed (1 page)
29 March 2007Director resigned (1 page)
29 March 2007Director resigned (1 page)
29 March 2007Director resigned (1 page)
29 March 2007Director resigned (1 page)
29 March 2007Director resigned (1 page)
29 March 2007Director resigned (1 page)
29 March 2007New director appointed (1 page)
29 March 2007Director resigned (1 page)
29 March 2007Director resigned (1 page)
29 March 2007New director appointed (1 page)
29 March 2007Director resigned (1 page)
29 March 2007New director appointed (1 page)
29 March 2007Director resigned (1 page)
29 March 2007Director resigned (1 page)
29 March 2007Director resigned (1 page)
29 March 2007New director appointed (1 page)
18 December 2006Annual return made up to 21/11/06 (3 pages)
18 December 2006Annual return made up to 21/11/06 (3 pages)
15 December 2006Director resigned (1 page)
15 December 2006Director resigned (1 page)
15 December 2006Director resigned (1 page)
15 December 2006Director resigned (1 page)
15 December 2006Director resigned (1 page)
15 December 2006Director resigned (1 page)
15 September 2006Full accounts made up to 31 March 2006 (21 pages)
15 September 2006Full accounts made up to 31 March 2006 (21 pages)
10 May 2006Annual return made up to 21/11/05
  • 363(288) ‐ Secretary resigned
(10 pages)
10 May 2006Annual return made up to 21/11/05
  • 363(288) ‐ Secretary resigned
(10 pages)
24 March 2006New director appointed (2 pages)
24 March 2006New director appointed (2 pages)
24 March 2006New secretary appointed (4 pages)
24 March 2006New secretary appointed (4 pages)
24 March 2006New director appointed (2 pages)
24 March 2006New director appointed (2 pages)
24 March 2006New director appointed (2 pages)
24 March 2006New director appointed (2 pages)
17 March 2006Director resigned (1 page)
17 March 2006Director resigned (1 page)
17 March 2006Director resigned (1 page)
17 March 2006Director resigned (1 page)
17 March 2006Director resigned (1 page)
17 March 2006Director resigned (1 page)
18 October 2005Full accounts made up to 31 March 2005 (16 pages)
18 October 2005Full accounts made up to 31 March 2005 (16 pages)
17 January 2005New director appointed (2 pages)
17 January 2005New director appointed (2 pages)
20 December 2004New director appointed (2 pages)
20 December 2004New director appointed (2 pages)
20 December 2004Annual return made up to 21/11/04
  • 363(288) ‐ Director's particulars changed;director resigned
(10 pages)
20 December 2004New director appointed (2 pages)
20 December 2004New director appointed (2 pages)
20 December 2004New director appointed (2 pages)
20 December 2004New director appointed (2 pages)
20 December 2004New director appointed (2 pages)
20 December 2004New director appointed (2 pages)
20 December 2004New director appointed (2 pages)
20 December 2004New director appointed (2 pages)
20 December 2004New director appointed (2 pages)
20 December 2004New director appointed (2 pages)
20 December 2004New director appointed (2 pages)
20 December 2004New director appointed (2 pages)
20 December 2004New director appointed (2 pages)
20 December 2004Annual return made up to 21/11/04
  • 363(288) ‐ Director's particulars changed;director resigned
(10 pages)
20 December 2004New director appointed (2 pages)
28 September 2004Full accounts made up to 31 March 2004 (16 pages)
28 September 2004Full accounts made up to 31 March 2004 (16 pages)
22 December 2003New director appointed (2 pages)
22 December 2003New director appointed (2 pages)
11 December 2003Annual return made up to 21/11/03
  • 363(288) ‐ Secretary resigned;director resigned
(10 pages)
11 December 2003New director appointed (2 pages)
11 December 2003New secretary appointed;new director appointed (2 pages)
11 December 2003New director appointed (2 pages)
11 December 2003New secretary appointed;new director appointed (2 pages)
11 December 2003Annual return made up to 21/11/03
  • 363(288) ‐ Secretary resigned;director resigned
(10 pages)
11 December 2003New director appointed (2 pages)
11 December 2003New director appointed (2 pages)
11 December 2003New director appointed (2 pages)
11 December 2003New director appointed (2 pages)
19 September 2003Full accounts made up to 31 March 2003 (14 pages)
19 September 2003Full accounts made up to 31 March 2003 (14 pages)
10 February 2003Director resigned (1 page)
10 February 2003Director resigned (1 page)
10 February 2003Full accounts made up to 31 March 2002 (16 pages)
10 February 2003Director resigned (1 page)
10 February 2003New director appointed (2 pages)
10 February 2003Director resigned (1 page)
10 February 2003New director appointed (2 pages)
10 February 2003Director resigned (1 page)
10 February 2003Director resigned (1 page)
10 February 2003Full accounts made up to 31 March 2002 (16 pages)
10 February 2003Director resigned (1 page)
10 February 2003Director resigned (1 page)
28 March 2002New director appointed (2 pages)
28 March 2002New director appointed (2 pages)
28 March 2002New director appointed (2 pages)
28 March 2002New director appointed (2 pages)
11 March 2002Director resigned (1 page)
11 March 2002Director resigned (1 page)
11 March 2002Director resigned (1 page)
11 March 2002Annual return made up to 21/11/01 (8 pages)
11 March 2002Annual return made up to 21/11/01 (8 pages)
11 March 2002Director resigned (1 page)
19 October 2001Full accounts made up to 31 March 2001 (12 pages)
19 October 2001Full accounts made up to 31 March 2001 (12 pages)
13 December 2000Full accounts made up to 31 March 2000 (12 pages)
13 December 2000Director resigned (1 page)
13 December 2000New director appointed (2 pages)
13 December 2000Full accounts made up to 31 March 2000 (12 pages)
13 December 2000Director resigned (1 page)
13 December 2000Director resigned (1 page)
13 December 2000Director resigned (1 page)
13 December 2000Director resigned (1 page)
13 December 2000Director resigned (1 page)
13 December 2000Director resigned (1 page)
13 December 2000Director resigned (1 page)
13 December 2000Annual return made up to 21/11/00
  • 363(288) ‐ Director resigned
(10 pages)
13 December 2000New director appointed (2 pages)
13 December 2000Director resigned (1 page)
13 December 2000Annual return made up to 21/11/00
  • 363(288) ‐ Director resigned
(10 pages)
13 December 2000Director resigned (1 page)
4 April 2000New director appointed (2 pages)
4 April 2000New director appointed (2 pages)
14 March 2000Director resigned (1 page)
14 March 2000New director appointed (2 pages)
14 March 2000New director appointed (2 pages)
14 March 2000New director appointed (2 pages)
14 March 2000Annual return made up to 27/11/99 (8 pages)
14 March 2000New director appointed (2 pages)
14 March 2000Director resigned (1 page)
14 March 2000New director appointed (2 pages)
14 March 2000New director appointed (2 pages)
14 March 2000New director appointed (2 pages)
14 March 2000New director appointed (2 pages)
14 March 2000New director appointed (2 pages)
14 March 2000Annual return made up to 27/11/99 (8 pages)
14 March 2000New director appointed (2 pages)
4 February 2000Full accounts made up to 31 March 1999 (14 pages)
4 February 2000Full accounts made up to 31 March 1999 (14 pages)
16 February 1999New director appointed (2 pages)
16 February 1999New director appointed (2 pages)
10 February 1999New director appointed (2 pages)
10 February 1999New director appointed (2 pages)
5 February 1999New director appointed (2 pages)
5 February 1999New director appointed (2 pages)
26 January 1999New director appointed (2 pages)
26 January 1999New director appointed (2 pages)
26 January 1999Annual return made up to 21/11/98
  • 363(288) ‐ Director resigned
(8 pages)
26 January 1999Annual return made up to 21/11/98
  • 363(288) ‐ Director resigned
(8 pages)
26 January 1999New director appointed (2 pages)
26 January 1999New director appointed (2 pages)
26 January 1999New director appointed (2 pages)
26 January 1999New director appointed (2 pages)
6 October 1998Full accounts made up to 31 March 1998 (10 pages)
6 October 1998Full accounts made up to 31 March 1998 (10 pages)
19 December 1997New director appointed (2 pages)
19 December 1997New director appointed (2 pages)
19 December 1997Annual return made up to 21/11/97
  • 363(288) ‐ Director resigned
(8 pages)
19 December 1997New director appointed (2 pages)
19 December 1997New director appointed (2 pages)
19 December 1997New director appointed (2 pages)
19 December 1997New director appointed (2 pages)
19 December 1997New director appointed (2 pages)
19 December 1997Annual return made up to 21/11/97
  • 363(288) ‐ Director resigned
(8 pages)
19 December 1997New director appointed (2 pages)
6 November 1997Full accounts made up to 31 March 1997 (7 pages)
6 November 1997Full accounts made up to 31 March 1997 (7 pages)
12 February 1997New director appointed (2 pages)
12 February 1997New director appointed (2 pages)
3 February 1997New director appointed (2 pages)
3 February 1997New director appointed (2 pages)
3 February 1997New director appointed (2 pages)
3 February 1997New director appointed (2 pages)
26 January 1997Annual return made up to 21/11/96
  • 363(288) ‐ Director's particulars changed;director resigned
(8 pages)
26 January 1997Annual return made up to 21/11/96
  • 363(288) ‐ Director's particulars changed;director resigned
(8 pages)
23 January 1997Full accounts made up to 31 March 1996 (9 pages)
23 January 1997Full accounts made up to 31 March 1996 (9 pages)
5 June 1996New director appointed (2 pages)
5 June 1996New director appointed (2 pages)
20 May 1996New director appointed (2 pages)
20 May 1996New director appointed (2 pages)
15 May 1996Director resigned (1 page)
15 May 1996New director appointed (2 pages)
15 May 1996New director appointed (2 pages)
15 May 1996Director resigned (1 page)
15 May 1996Director resigned (1 page)
15 May 1996New director appointed (2 pages)
15 May 1996Annual return made up to 21/11/95
  • 363(288) ‐ Director resigned
(8 pages)
15 May 1996New director appointed (2 pages)
15 May 1996New director appointed (1 page)
15 May 1996Director resigned (1 page)
15 May 1996Director resigned (1 page)
15 May 1996Annual return made up to 21/11/95
  • 363(288) ‐ Director resigned
(8 pages)
15 May 1996Director resigned (2 pages)
15 May 1996New director appointed (1 page)
15 May 1996Director resigned (1 page)
15 May 1996New director appointed (2 pages)
15 May 1996Director resigned (1 page)
15 May 1996New director appointed (2 pages)
15 May 1996Director resigned (2 pages)
15 May 1996New director appointed (2 pages)
15 May 1996New director appointed (2 pages)
15 May 1996Director resigned (1 page)
25 April 1996New director appointed (2 pages)
25 April 1996New director appointed (2 pages)
4 January 1996Full accounts made up to 31 March 1995 (10 pages)
4 January 1996Full accounts made up to 31 March 1995 (10 pages)
1 January 1995A selection of documents registered before 1 January 1995 (37 pages)
24 October 1994Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(3 pages)
24 October 1994Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(3 pages)
19 October 1983Alter mem and arts (3 pages)
19 October 1983Alter mem and arts (3 pages)