London
W1S 1HQ
Director Name | Mr Peter Rose |
---|---|
Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 April 2008(32 years, 7 months after company formation) |
Appointment Duration | 7 years, 8 months (closed 12 January 2016) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 5 Hanover Square London W1S 1HQ |
Director Name | Dr Ben Willey |
---|---|
Date of Birth | April 1973 (Born 51 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 June 2010(34 years, 9 months after company formation) |
Appointment Duration | 5 years, 7 months (closed 12 January 2016) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 5 Hanover Square London W1S 1HQ |
Secretary Name | Mr Ben Willey |
---|---|
Status | Closed |
Appointed | 17 June 2010(34 years, 9 months after company formation) |
Appointment Duration | 5 years, 7 months (closed 12 January 2016) |
Role | Company Director |
Correspondence Address | 5 Hanover Square London W1S 1HQ |
Director Name | Mr Dean Mitchell |
---|---|
Date of Birth | October 1961 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 April 2012(36 years, 7 months after company formation) |
Appointment Duration | 3 years, 9 months (closed 12 January 2016) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 5 Hanover Square London W1S 1HQ |
Director Name | Michael John Wills |
---|---|
Date of Birth | May 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 October 1991(16 years, 1 month after company formation) |
Appointment Duration | 2 years, 2 months (resigned 30 December 1993) |
Role | Chartered Accountant |
Correspondence Address | 74 Russell Drive Ampthill Bedfordshire MK45 2TU |
Director Name | General Sir Richard Brooking Trant |
---|---|
Date of Birth | March 1928 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 October 1991(16 years, 1 month after company formation) |
Appointment Duration | 4 years, 10 months (resigned 30 August 1996) |
Role | Retired Regular Army Officer Officer |
Correspondence Address | Hunting Engineering Ltd Reddings Wood Ampthill Bedfordshire MK45 2HD |
Director Name | Mr Kenneth William Miller |
---|---|
Date of Birth | February 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 October 1991(16 years, 1 month after company formation) |
Appointment Duration | 9 years, 9 months (resigned 31 July 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | South Cottage The Street Compton Guildford Surrey GU3 1EB |
Director Name | Mr Richard Hugh Hunting |
---|---|
Date of Birth | July 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 October 1991(16 years, 1 month after company formation) |
Appointment Duration | 9 years, 9 months (resigned 31 July 2001) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 40 Smith Street Chelsea London SW3 4EP |
Director Name | Mr Lindsay Clive Hunting |
---|---|
Date of Birth | December 1925 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 October 1991(16 years, 1 month after company formation) |
Appointment Duration | 4 years, 6 months (resigned 07 May 1996) |
Role | Company Director |
Correspondence Address | April Cottage Alderbourne Fulmer Slough Berkshire SL3 6JB |
Director Name | Thomas Lloyd Grievson |
---|---|
Date of Birth | July 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 October 1991(16 years, 1 month after company formation) |
Appointment Duration | 2 years, 5 months (resigned 05 April 1994) |
Role | Managing Director |
Correspondence Address | Oxleaze Thornborough Road Nash Milton Keynes Buckinghamshire MK17 0ET |
Secretary Name | Michael John Wills |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 October 1991(16 years, 1 month after company formation) |
Appointment Duration | 2 years, 2 months (resigned 30 December 1993) |
Role | Company Director |
Correspondence Address | 74 Russell Drive Ampthill Bedfordshire MK45 2TU |
Director Name | Roger James Whysall |
---|---|
Date of Birth | September 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 August 1993(17 years, 10 months after company formation) |
Appointment Duration | 7 years, 9 months (resigned 30 April 2001) |
Role | Engineer |
Country of Residence | United Kingdom |
Correspondence Address | Lime House Lime Street Olney Buckinghamshire MK46 5BA |
Director Name | Mr Peter William Nicholson |
---|---|
Date of Birth | March 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 April 1994(18 years, 6 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 24 February 1995) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Fairfield House Bosham Lane Bosh Chichester West Sussex PO18 8HG |
Secretary Name | Mr Peter William Nicholson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 April 1994(18 years, 6 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 24 February 1995) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Fairfield House Bosham Lane Bosh Chichester West Sussex PO18 8HG |
Director Name | Andrew John Glasgow |
---|---|
Date of Birth | July 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 August 1994(18 years, 10 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 31 July 1997) |
Role | Company Director |
Correspondence Address | Hill Hall Hawkspur Green Little Bardfield Braintree Essex CM7 4SH |
Director Name | John William James Jewell |
---|---|
Date of Birth | September 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 February 1995(19 years, 5 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 03 April 2001) |
Role | Accountant |
Correspondence Address | 1 Brantham Close Caldecotte Milton Keynes Buckinghamshire MK7 8TG |
Secretary Name | John William James Jewell |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 February 1995(19 years, 5 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 03 April 2001) |
Role | Accountant |
Correspondence Address | 1 Brantham Close Caldecotte Milton Keynes Buckinghamshire MK7 8TG |
Director Name | Thomas Lloyd Grievson |
---|---|
Date of Birth | July 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 1995(20 years, 1 month after company formation) |
Appointment Duration | 2 years, 10 months (resigned 02 October 1998) |
Role | Managing Director |
Correspondence Address | Oxleaze Thornborough Road Nash Milton Keynes Buckinghamshire MK17 0ET |
Director Name | Field Marshal The Lord Vincent Richard Frederick Vincent |
---|---|
Date of Birth | August 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 September 1996(20 years, 11 months after company formation) |
Appointment Duration | 7 years, 2 months (resigned 31 October 2003) |
Role | Chairman |
Country of Residence | United Kingdom |
Correspondence Address | Grove Cottage Bishops Sutton Alresford Hampshire SO24 0AL |
Director Name | Dennis Leslie Clark |
---|---|
Date of Birth | December 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 1997(22 years, 2 months after company formation) |
Appointment Duration | 10 years, 4 months (resigned 23 April 2008) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Cockspur Street London SW1Y 5BQ |
Director Name | Robin Alistair Bradley |
---|---|
Date of Birth | August 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 1997(22 years, 2 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 31 March 2000) |
Role | Executive |
Correspondence Address | Bound Oak Park Lane Swallowfield Reading Berkshire RG7 1TB |
Director Name | Mr Brian Edward Hibbert |
---|---|
Date of Birth | November 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 1997(22 years, 2 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 03 April 2001) |
Role | Engineer |
Country of Residence | England |
Correspondence Address | Woodford House Crafton Leighton Buzzard Bedfordshire LU7 0QJ |
Secretary Name | Mrs Ruth Fisher |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 April 2001(25 years, 6 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 01 August 2002) |
Role | Secretary |
Correspondence Address | Badger Hill House 107 Clophill Road Maulden Bedford MK45 2AD |
Director Name | Dr John Wallace Mactaggart |
---|---|
Date of Birth | December 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 June 2001(25 years, 9 months after company formation) |
Appointment Duration | 10 years, 9 months (resigned 12 April 2012) |
Role | General Manager |
Country of Residence | England & Wales |
Correspondence Address | 3 Cockspur Street London SW1Y 5BQ |
Director Name | Mr George Anthony Wells |
---|---|
Date of Birth | October 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 June 2001(25 years, 9 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 09 May 2003) |
Role | Company Director |
Correspondence Address | Crosshall Lodge Crosshall Road, Eaton Ford St. Neots Cambridgeshire PE19 7GB |
Secretary Name | Mr Cormac John Peter Gilmore |
---|---|
Nationality | Irish |
Status | Resigned |
Appointed | 01 August 2002(26 years, 10 months after company formation) |
Appointment Duration | 7 years, 10 months (resigned 17 June 2010) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 12 Chilham Close Greenford Middlesex UB6 8AR |
Registered Address | 5 Hanover Square London W1S 1HQ |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 50 other UK companies use this postal address |
1 at £1 | Hunting Oil Holdings LTD 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £27,107,000 |
Cash | £1,659,000 |
Current Liabilities | £1,018,000 |
Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
12 January 2016 | Final Gazette dissolved following liquidation (1 page) |
---|---|
12 January 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
12 January 2016 | Final Gazette dissolved following liquidation (1 page) |
12 October 2015 | Return of final meeting in a members' voluntary winding up (6 pages) |
12 October 2015 | Return of final meeting in a members' voluntary winding up (6 pages) |
13 November 2014 | Appointment of a voluntary liquidator (1 page) |
13 November 2014 | Declaration of solvency (3 pages) |
13 November 2014 | Declaration of solvency (3 pages) |
13 November 2014 | Appointment of a voluntary liquidator (1 page) |
13 November 2014 | Resolutions
|
7 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
7 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
11 July 2014 | Full accounts made up to 31 December 2013 (22 pages) |
11 July 2014 | Full accounts made up to 31 December 2013 (22 pages) |
1 July 2014 | Resolutions
|
1 July 2014 | Statement by directors (1 page) |
1 July 2014 | Solvency statement dated 01/07/14 (1 page) |
1 July 2014 | Resolutions
|
1 July 2014 | Statement of capital on 1 July 2014
|
1 July 2014 | Statement of capital on 1 July 2014
|
1 July 2014 | Statement of capital on 1 July 2014
|
1 July 2014 | Solvency statement dated 01/07/14 (1 page) |
1 July 2014 | Statement by directors (1 page) |
12 May 2014 | Director's details changed for Mr Peter Rose on 16 December 2013 (2 pages) |
12 May 2014 | Director's details changed for Mr Peter Rose on 16 December 2013 (2 pages) |
14 March 2014 | Director's details changed for Mr Dean Mitchell on 17 July 2013 (2 pages) |
14 March 2014 | Director's details changed for Mr Dean Mitchell on 17 July 2013 (2 pages) |
5 March 2014 | Director's details changed for Mr Cormac John Peter Gilmore on 16 December 2013 (2 pages) |
5 March 2014 | Director's details changed for Mr Cormac John Peter Gilmore on 16 December 2013 (2 pages) |
18 December 2013 | Registered office address changed from 5 Hannover Square London W1S 1HQ England on 18 December 2013 (1 page) |
18 December 2013 | Registered office address changed from 5 Hannover Square London W1S 1HQ England on 18 December 2013 (1 page) |
16 December 2013 | Registered office address changed from 3 Cockspur Street London SW1Y 5BQ on 16 December 2013 (1 page) |
16 December 2013 | Registered office address changed from 3 Cockspur Street London SW1Y 5BQ on 16 December 2013 (1 page) |
10 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders (5 pages) |
10 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders (5 pages) |
24 May 2013 | Full accounts made up to 31 December 2012 (21 pages) |
24 May 2013 | Full accounts made up to 31 December 2012 (21 pages) |
4 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (5 pages) |
4 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (5 pages) |
2 October 2012 | Director's details changed (2 pages) |
2 October 2012 | Director's details changed (2 pages) |
28 May 2012 | Full accounts made up to 31 December 2011 (24 pages) |
28 May 2012 | Full accounts made up to 31 December 2011 (24 pages) |
23 April 2012 | Appointment of Mr Dean Mitchell as a director (2 pages) |
23 April 2012 | Appointment of Mr Dean Mitchell as a director (2 pages) |
19 April 2012 | Termination of appointment of John Mactaggart as a director (1 page) |
19 April 2012 | Termination of appointment of John Mactaggart as a director (1 page) |
18 October 2011 | Director's details changed for Mr Peter Rose on 1 September 2011 (2 pages) |
18 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (6 pages) |
18 October 2011 | Director's details changed for Mr Peter Rose on 1 September 2011 (2 pages) |
18 October 2011 | Director's details changed for Doctor John Wallace Mactaggart on 18 October 2010 (2 pages) |
18 October 2011 | Director's details changed for Mr Peter Rose on 1 September 2011 (2 pages) |
18 October 2011 | Director's details changed for Doctor John Wallace Mactaggart on 18 October 2010 (2 pages) |
18 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (6 pages) |
17 October 2011 | Director's details changed for Doctor John Wallace Mactaggart on 1 June 2009 (2 pages) |
17 October 2011 | Director's details changed for Doctor John Wallace Mactaggart on 1 June 2009 (2 pages) |
17 October 2011 | Director's details changed for Doctor John Wallace Mactaggart on 1 June 2009 (2 pages) |
25 July 2011 | Full accounts made up to 31 December 2010 (24 pages) |
25 July 2011 | Full accounts made up to 31 December 2010 (24 pages) |
16 June 2011 | Director's details changed for Mr Cormac John Peter Gilmore on 16 June 2011 (2 pages) |
16 June 2011 | Director's details changed for Mr Cormac John Peter Gilmore on 16 June 2011 (2 pages) |
29 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
29 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
30 September 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (8 pages) |
30 September 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (8 pages) |
1 September 2010 | Director's details changed for Doctor John Wallace Mactaggart on 16 August 2010 (2 pages) |
1 September 2010 | Director's details changed for Doctor John Wallace Mactaggart on 16 August 2010 (2 pages) |
17 August 2010 | Director's details changed for Mr Peter Rose on 13 August 2010 (2 pages) |
17 August 2010 | Director's details changed for Doctor John Wallace Mactaggart on 16 August 2010 (2 pages) |
17 August 2010 | Director's details changed for Mr Peter Rose on 13 August 2010 (2 pages) |
17 August 2010 | Director's details changed for Doctor John Wallace Mactaggart on 16 August 2010 (2 pages) |
6 July 2010 | Appointment of Mr Ben Willey as a secretary (1 page) |
6 July 2010 | Termination of appointment of Cormac Gilmore as a secretary (1 page) |
6 July 2010 | Appointment of Dr Ben Willey as a director (2 pages) |
6 July 2010 | Termination of appointment of Cormac Gilmore as a secretary (1 page) |
6 July 2010 | Appointment of Mr Ben Willey as a secretary (1 page) |
6 July 2010 | Appointment of Dr Ben Willey as a director (2 pages) |
17 June 2010 | Full accounts made up to 31 December 2009 (25 pages) |
17 June 2010 | Full accounts made up to 31 December 2009 (25 pages) |
25 November 2009 | Memorandum and Articles of Association (33 pages) |
25 November 2009 | Resolutions
|
25 November 2009 | Memorandum and Articles of Association (33 pages) |
25 November 2009 | Statement of company's objects (2 pages) |
25 November 2009 | Statement of company's objects (2 pages) |
25 November 2009 | Resolutions
|
26 October 2009 | Director's details changed for Mr Peter Rose on 26 November 2008 (1 page) |
26 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (4 pages) |
26 October 2009 | Director's details changed for Mr Peter Rose on 26 November 2008 (1 page) |
26 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (4 pages) |
16 May 2009 | Full accounts made up to 31 December 2008 (27 pages) |
16 May 2009 | Full accounts made up to 31 December 2008 (27 pages) |
9 October 2008 | Return made up to 30/09/08; full list of members (4 pages) |
9 October 2008 | Return made up to 30/09/08; full list of members (4 pages) |
6 May 2008 | Director appointed mr peter rose (1 page) |
6 May 2008 | Director appointed mr peter rose (1 page) |
6 May 2008 | Appointment terminated director dennis clark (1 page) |
6 May 2008 | Appointment terminated director dennis clark (1 page) |
1 May 2008 | Full accounts made up to 31 December 2007 (21 pages) |
1 May 2008 | Resolutions
|
1 May 2008 | Full accounts made up to 31 December 2007 (21 pages) |
1 May 2008 | Resolutions
|
2 October 2007 | Return made up to 30/09/07; full list of members (3 pages) |
2 October 2007 | Return made up to 30/09/07; full list of members (3 pages) |
3 September 2007 | Director's particulars changed (1 page) |
3 September 2007 | Director's particulars changed (1 page) |
9 July 2007 | Full accounts made up to 31 December 2006 (18 pages) |
9 July 2007 | Full accounts made up to 31 December 2006 (18 pages) |
10 October 2006 | Return made up to 30/09/06; full list of members (3 pages) |
10 October 2006 | Return made up to 30/09/06; full list of members (3 pages) |
10 October 2006 | Director's particulars changed (1 page) |
10 October 2006 | Director's particulars changed (1 page) |
11 September 2006 | Full accounts made up to 31 December 2005 (20 pages) |
11 September 2006 | Full accounts made up to 31 December 2005 (20 pages) |
16 June 2006 | Director's particulars changed (1 page) |
16 June 2006 | Director's particulars changed (1 page) |
17 October 2005 | Return made up to 30/09/05; full list of members (3 pages) |
17 October 2005 | Return made up to 30/09/05; full list of members (3 pages) |
15 June 2005 | Full accounts made up to 31 December 2004 (11 pages) |
15 June 2005 | Full accounts made up to 31 December 2004 (11 pages) |
11 May 2005 | Director resigned (1 page) |
11 May 2005 | Director resigned (1 page) |
13 October 2004 | Return made up to 30/09/04; full list of members (8 pages) |
13 October 2004 | Return made up to 30/09/04; full list of members (8 pages) |
4 June 2004 | Full accounts made up to 31 December 2003 (11 pages) |
4 June 2004 | Full accounts made up to 31 December 2003 (11 pages) |
22 May 2004 | Particulars of mortgage/charge (4 pages) |
22 May 2004 | Particulars of mortgage/charge (4 pages) |
18 October 2003 | Return made up to 30/09/03; full list of members (8 pages) |
18 October 2003 | Return made up to 30/09/03; full list of members (8 pages) |
28 June 2003 | Full accounts made up to 31 December 2002 (11 pages) |
28 June 2003 | Full accounts made up to 31 December 2002 (11 pages) |
21 May 2003 | New director appointed (2 pages) |
21 May 2003 | New director appointed (2 pages) |
21 May 2003 | Director resigned (1 page) |
21 May 2003 | Director resigned (1 page) |
11 April 2003 | Resolutions
|
11 April 2003 | Resolutions
|
7 February 2003 | Auditor's resignation (2 pages) |
7 February 2003 | Auditor's resignation (2 pages) |
16 October 2002 | Return made up to 30/09/02; full list of members (8 pages) |
16 October 2002 | Return made up to 30/09/02; full list of members (8 pages) |
16 August 2002 | Secretary resigned (1 page) |
16 August 2002 | Secretary resigned (1 page) |
16 August 2002 | New secretary appointed (2 pages) |
16 August 2002 | New secretary appointed (2 pages) |
20 June 2002 | Full accounts made up to 31 December 2001 (13 pages) |
20 June 2002 | Full accounts made up to 31 December 2001 (13 pages) |
31 October 2001 | Return made up to 30/09/01; full list of members (7 pages) |
31 October 2001 | Return made up to 30/09/01; full list of members (7 pages) |
4 September 2001 | Full accounts made up to 31 December 2000 (13 pages) |
4 September 2001 | Full accounts made up to 31 December 2000 (13 pages) |
8 August 2001 | Director resigned (1 page) |
8 August 2001 | Director resigned (1 page) |
8 August 2001 | Director resigned (1 page) |
8 August 2001 | Director resigned (1 page) |
9 July 2001 | New director appointed (2 pages) |
9 July 2001 | New director appointed (2 pages) |
9 July 2001 | New director appointed (2 pages) |
9 July 2001 | New director appointed (2 pages) |
11 May 2001 | Director resigned (1 page) |
11 May 2001 | Director resigned (1 page) |
10 April 2001 | Director resigned (1 page) |
10 April 2001 | Secretary resigned;director resigned (1 page) |
10 April 2001 | Secretary resigned;director resigned (1 page) |
10 April 2001 | New secretary appointed (2 pages) |
10 April 2001 | New secretary appointed (2 pages) |
10 April 2001 | Director resigned (1 page) |
10 April 2001 | Registered office changed on 10/04/01 from: reddings wood. Ampthill bedford MK45 2HD. (1 page) |
10 April 2001 | Registered office changed on 10/04/01 from: reddings wood. Ampthill bedford MK45 2HD. (1 page) |
18 October 2000 | Full accounts made up to 31 December 1999 (13 pages) |
18 October 2000 | Return made up to 30/09/00; full list of members (8 pages) |
18 October 2000 | Full accounts made up to 31 December 1999 (13 pages) |
18 October 2000 | Return made up to 30/09/00; full list of members (8 pages) |
1 June 2000 | Director resigned (1 page) |
1 June 2000 | Director resigned (1 page) |
14 October 1999 | Full accounts made up to 31 December 1998 (13 pages) |
14 October 1999 | Return made up to 30/09/99; full list of members
|
14 October 1999 | Full accounts made up to 31 December 1998 (13 pages) |
14 October 1999 | Return made up to 30/09/99; full list of members
|
7 November 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
7 November 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
12 October 1998 | Director resigned (1 page) |
12 October 1998 | Director resigned (1 page) |
1 October 1998 | Return made up to 30/09/98; no change of members (10 pages) |
1 October 1998 | Full accounts made up to 31 December 1997 (13 pages) |
1 October 1998 | Return made up to 30/09/98; no change of members (10 pages) |
1 October 1998 | Full accounts made up to 31 December 1997 (13 pages) |
1 September 1998 | Auditor's resignation (1 page) |
1 September 1998 | Auditor's resignation (1 page) |
21 January 1998 | New director appointed (2 pages) |
21 January 1998 | New director appointed (2 pages) |
21 January 1998 | New director appointed (2 pages) |
21 January 1998 | New director appointed (2 pages) |
21 January 1998 | New director appointed (2 pages) |
21 January 1998 | New director appointed (2 pages) |
8 October 1997 | Return made up to 30/09/97; no change of members (10 pages) |
8 October 1997 | Full accounts made up to 31 December 1996 (14 pages) |
8 October 1997 | Return made up to 30/09/97; no change of members (10 pages) |
8 October 1997 | Full accounts made up to 31 December 1996 (14 pages) |
4 September 1997 | Director resigned (1 page) |
4 September 1997 | Director resigned (1 page) |
4 October 1996 | Full accounts made up to 31 December 1995 (13 pages) |
4 October 1996 | Return made up to 30/09/96; full list of members (12 pages) |
4 October 1996 | Full accounts made up to 31 December 1995 (13 pages) |
4 October 1996 | Return made up to 30/09/96; full list of members (12 pages) |
20 September 1996 | New director appointed (2 pages) |
20 September 1996 | New director appointed (2 pages) |
12 September 1996 | Director resigned (1 page) |
12 September 1996 | Director resigned (1 page) |
17 May 1996 | Director resigned (1 page) |
17 May 1996 | Director resigned (1 page) |
14 March 1995 | New secretary appointed;new director appointed (2 pages) |
14 March 1995 | Secretary resigned;director resigned (2 pages) |
14 March 1995 | Secretary resigned;director resigned (2 pages) |
14 March 1995 | New secretary appointed;new director appointed (2 pages) |
16 November 1981 | Accounts made up to 31 December 1980 (17 pages) |
16 November 1981 | Accounts made up to 31 December 1980 (17 pages) |