Ellerman Harrison Container Line Limited

Company Name	Ellerman Harrison Container Line Limited
Directors	Anna Louise Emily Magri and David Jeffrey Harris
Company Status	Liquidation
Company Number	01228309
Category	Private Limited Company
Incorporation Date	1 October 1975(48 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Miss Anna Louise Emily Magri
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	08 November 2018(43 years, 1 month after company formation)
Appointment Duration	5 years, 5 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Pearl 7 New Bridge Street West Newcastle Upon Tyne NE1 8AQ

Director Name	Mr David Jeffrey Harris
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	08 November 2018(43 years, 1 month after company formation)
Appointment Duration	5 years, 5 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Pearl 7 New Bridge Street West Newcastle Upon Tyne NE1 8AQ

Secretary Name	Miss Anna Magri
Status	Current
Appointed	01 September 2022(46 years, 11 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Correspondence Address	The Pearl 7 New Bridge Street West Newcastle Upon Tyne NE1 8AQ

Director Name	Sir Thomas Henry Milborne Swinnerton Pilkington
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(16 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 July 1998)
Role	Shipowners Manager/Director
Country of Residence	England
Correspondence Address	Kings Walden Bury Hitchin Herts SG4 8JU

Director Name	Mr Christopher John Peter Ash-Edwards
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(16 years, 7 months after company formation)
Appointment Duration	3 years (resigned 22 May 1995)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	45 Turners Mill Road Haywards Heath West Sussex RH16 1NW

Director Name	Anthony John Mason
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(16 years, 7 months after company formation)
Appointment Duration	8 years, 6 months (resigned 14 November 2000)
Role	Company Director
Correspondence Address	13 Hawthorn Road Hornsey London N8 7LY

Director Name	Mr Michael John Theodore Hunton
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(16 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 January 1997)
Role	Shipowners Manager/Director
Correspondence Address	5a Lancaster Road Birkdale Southport Merseyside PR8 2LF

Director Name	Mr Robert Barclay Woods
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(16 years, 7 months after company formation)
Appointment Duration	11 years, 8 months (resigned 31 December 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Rectory Frilsham Newbury RG18 9XH

Director Name	Mr Michael David Denchfield
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(16 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 17 April 1996)
Role	Chartered Accountant
Correspondence Address	7 View Road Highgate London N6 4DJ

Director Name	Nigel James Hollebone
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(16 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 July 1998)
Role	Shipowners Manager/Director
Correspondence Address	4 Gorselands Harpenden Hertfordshire AL5 1QY

Secretary Name	Mr Christopher John Peter Ash-Edwards
Nationality	British
Status	Resigned
Appointed	01 May 1992(16 years, 7 months after company formation)
Appointment Duration	2 months, 1 week (resigned 13 July 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Turners Mill Road Haywards Heath West Sussex RH16 1NW

Secretary Name	Mr Guy Robert Cheeseman
Nationality	British
Status	Resigned
Appointed	13 July 1992(16 years, 9 months after company formation)
Appointment Duration	12 years, 9 months (resigned 18 April 2005)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	60 St Johns Park Blackheath London SE3 7JP

Director Name	Mr Richard Mellor
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1995(19 years, 7 months after company formation)
Appointment Duration	10 years, 1 month (resigned 30 June 2005)
Role	Shipping Manager
Country of Residence	England
Correspondence Address	41a Lower Road Great Amwell Herts SG12 9SZ

Director Name	Mr Peter Arthur Walker
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1996(20 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 01 July 2002)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	64 Connaught Avenue Chingford London E4 7AA

Director Name	Timothy Kenneth Brooke-Hollidge
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1997(21 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 July 1998)
Role	Financial Dir
Correspondence Address	114 Park Lane Whitefield Manchester M45 7PT

Director Name	Thomas Stephen Boardley
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2000(25 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 01 May 2003)
Role	Company Director
Correspondence Address	Spa Cottage Sheepcote Green Clavering Saffron Walden Essex CB11 4SJ

Director Name	Nigel Simon Pusey
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(26 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 June 2004)
Role	Company Director
Correspondence Address	Roslyns Water Lane Helions Bumpstead Suffolk CB9 7AL

Director Name	Mr David Andrew Robbie
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2004(28 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 11 August 2005)
Role	Acountant & Director
Country of Residence	United Kingdom
Correspondence Address	4 St Johns House 30 Smith Square London SW1P 3HF

Secretary Name	Kaarina Ann Zimmer
Nationality	British
Status	Resigned
Appointed	18 April 2005(29 years, 6 months after company formation)
Appointment Duration	11 months (resigned 15 March 2006)
Role	Company Director
Correspondence Address	Riowstraat 43 2585 Gs The Hague Netherlands

Director Name	Mr Timothy John Money
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(29 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 08 December 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Riverdale 148 Peperharow Road Godalming Surrey GU7 2PW

Director Name	Peter Robert Shaw
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2005(29 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 11 December 2007)
Role	Head Of Tax
Correspondence Address	Hillgrove Cottage Chew Hill Chew Magna Bristol Avon BS40 8SA

Secretary Name	Mr John Kilby
Nationality	British
Status	Resigned
Appointed	15 March 2006(30 years, 5 months after company formation)
Appointment Duration	12 years, 8 months (resigned 08 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	The Pearl 7 New Bridge Street West Newcastle Upon Tyne NE1 8AQ

Director Name	Ms Bernadette Mary O'Brien
Date of Birth	May 1958 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 June 2006(30 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 February 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Stormont Road Highgate London N6 4NL

Director Name	Mr John Kilby
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2007(32 years, 2 months after company formation)
Appointment Duration	10 years, 11 months (resigned 08 November 2018)
Role	Secretary
Country of Residence	England
Correspondence Address	The Pearl 7 New Bridge Street West Newcastle Upon Tyne NE1 8AQ

Director Name	Mr James George Thomas Burridge
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2009(33 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 August 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Julien Road London W5 4XA

Director Name	Mr Martyn Clive Allen
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2010(34 years, 10 months after company formation)
Appointment Duration	11 months (resigned 01 July 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Maersk House Braham Street London E1 8EP

Director Name	Mr Sune Norup Christensen
Date of Birth	February 1973 (Born 51 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 July 2011(35 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 29 March 2013)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Maersk House Braham Street London E1 8EP

Director Name	Mr Terence Eric Cornick
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2013(37 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 May 2014)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Maersk House Braham Street London E1 8EP

Director Name	Mr Nigel Edmund Lehmann-Taylor
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2014(38 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 08 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Pearl 7 New Bridge Street West Newcastle Upon Tyne NE1 8AQ

Secretary Name	Mrs Danielle Crawford
Status	Resigned
Appointed	08 November 2018(43 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 31 August 2022)
Role	Company Director
Correspondence Address	The Pearl 7 New Bridge Street West Newcastle Upon Tyne NE1 8AQ

Contact

Website	maersk.co.uk

Location

Registered Address	30 Finsbury Square London EC2A 1AG
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

210k at £1	Maersk Holdings LTD 65.63% Ordinary A
110k at £1	Maersk Holdings LTD 34.38% Ordinary B

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	1 May 2023 (11 months, 3 weeks ago)
Next Return Due	15 May 2024 (3 weeks, 4 days from now)

Charges

21 May 1981	Delivered on: 10 June 1981 Satisfied on: 8 August 2009 Persons entitled: Barclays Mercantile Industrial Finance Limited. Barclays Bank International Limited Barclays Merchant Bank Limited Barclays Bank Limited Classification: Deed of variation Secured details: For varying the terms of a principal deed dated 14 march 1978. Particulars: 22/64 ths of the interest of the company in the joint names of ellerman lines limited ("ellermans") charente and the company by charente and ellermans in relation to the M.V. "city of durban" registered at the port of london under official number 377502. Fully Satisfied

21 May 1981

Delivered on: 10 June 1981
Satisfied on: 8 August 2009
Persons entitled:
Barclays Mercantile Industrial Finance Limited.
Barclays Bank International Limited
Barclays Merchant Bank Limited
Barclays Bank Limited

Classification: Deed of variation
Secured details: For varying the terms of a principal deed dated 14 march 1978.
Particulars: 22/64 ths of the interest of the company in the joint names of ellerman lines limited ("ellermans") charente and the company by charente and ellermans in relation to the M.V. "city of durban" registered at the port of london under official number 377502.
Fully Satisfied

Filing History

6 July 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
4 May 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
17 June 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
3 May 2019	Confirmation statement made on 1 May 2019 with no updates (3 pages)
22 November 2018	Change of details for Maersk Holdings Limited as a person with significant control on 13 November 2018 (2 pages)
16 November 2018	Appointment of Ms Anna Louise Emily Magri as a director on 8 November 2018 (2 pages)
16 November 2018	Termination of appointment of Nigel Edmund Lehmann-Taylor as a director on 8 November 2018 (1 page)
16 November 2018	Termination of appointment of John Kilby as a secretary on 8 November 2018 (1 page)
16 November 2018	Appointment of Mr David Jeffrey Harris as a director on 8 November 2018 (2 pages)
16 November 2018	Appointment of Mrs Danielle Crawford as a secretary on 8 November 2018 (2 pages)
16 November 2018	Termination of appointment of John Kilby as a director on 8 November 2018 (1 page)
13 November 2018	Registered office address changed from 13th Floor, Aldgate Tower 2 Leman Street London E1 8FA United Kingdom to The Pearl 7 New Bridge Street West Newcastle upon Tyne NE1 8AQ on 13 November 2018 (1 page)
30 May 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
2 May 2018	Confirmation statement made on 1 May 2018 with no updates (3 pages)
28 June 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
28 June 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
2 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
2 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
23 June 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
23 June 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
27 May 2016	Registered office address changed from Maersk House Braham Street London E1 8EP to 13th Floor, Aldgate Tower 2 Leman Street London E1 8FA on 27 May 2016 (1 page)
27 May 2016	Registered office address changed from Maersk House Braham Street London E1 8EP to 13th Floor, Aldgate Tower 2 Leman Street London E1 8FA on 27 May 2016 (1 page)
4 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 320,000 (5 pages)
4 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 320,000 (5 pages)
23 June 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
23 June 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
7 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 320,000 (5 pages)
7 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 320,000 (5 pages)
7 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 320,000 (5 pages)
3 July 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
3 July 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
6 June 2014	Termination of appointment of Terence Cornick as a director (2 pages)
6 June 2014	Appointment of Mr Nigel Edmund Lehmann-Taylor as a director (3 pages)
6 June 2014	Termination of appointment of Terence Cornick as a director (2 pages)
6 June 2014	Appointment of Mr Nigel Edmund Lehmann-Taylor as a director (3 pages)
19 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 320,000 (5 pages)
19 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 320,000 (5 pages)
19 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 320,000 (5 pages)
28 June 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
28 June 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
7 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
7 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
7 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
10 April 2013	Termination of appointment of Sune Christensen as a director (2 pages)
10 April 2013	Termination of appointment of Sune Christensen as a director (2 pages)
10 April 2013	Appointment of Mr Terence Eric Cornick as a director (3 pages)
10 April 2013	Appointment of Mr Terence Eric Cornick as a director (3 pages)
26 June 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
26 June 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
4 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
4 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
4 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
7 July 2011	Termination of appointment of Martyn Allen as a director (2 pages)
7 July 2011	Appointment of Sune Norup Christensen as a director (3 pages)
7 July 2011	Termination of appointment of Martyn Allen as a director (2 pages)
7 July 2011	Appointment of Sune Norup Christensen as a director (3 pages)
23 June 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
23 June 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
5 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
5 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
5 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
9 August 2010	Appointment of Mr Martyn Clive Allen as a director (3 pages)
9 August 2010	Termination of appointment of James Burridge as a director (2 pages)
9 August 2010	Appointment of Mr Martyn Clive Allen as a director (3 pages)
9 August 2010	Termination of appointment of James Burridge as a director (2 pages)
29 June 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
29 June 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
4 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (4 pages)
4 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (4 pages)
4 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (4 pages)
30 December 2009	Secretary's details changed for John Kilby on 22 December 2009 (1 page)
30 December 2009	Director's details changed for John Kilby on 22 December 2009 (2 pages)
30 December 2009	Secretary's details changed for John Kilby on 22 December 2009 (1 page)
30 December 2009	Director's details changed for John Kilby on 22 December 2009 (2 pages)
13 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
13 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
8 July 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
8 July 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
13 May 2009	Return made up to 01/05/09; full list of members (4 pages)
13 May 2009	Return made up to 01/05/09; full list of members (4 pages)
18 February 2009	Appointment terminated director bernadette o'brien (1 page)
18 February 2009	Appointment terminated director bernadette o'brien (1 page)
18 February 2009	Director appointed james george thomas burridge (3 pages)
18 February 2009	Director appointed james george thomas burridge (3 pages)
25 June 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
25 June 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
12 May 2008	Return made up to 01/05/08; full list of members (4 pages)
12 May 2008	Return made up to 01/05/08; full list of members (4 pages)
21 December 2007	Director resigned (1 page)
21 December 2007	New director appointed (2 pages)
21 December 2007	Director resigned (1 page)
21 December 2007	New director appointed (2 pages)
16 August 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
16 August 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
3 May 2007	Return made up to 01/05/07; full list of members (2 pages)
3 May 2007	Return made up to 01/05/07; full list of members (2 pages)
29 December 2006	Director resigned (1 page)
29 December 2006	Director resigned (1 page)
13 October 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
13 October 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
8 August 2006	Registered office changed on 08/08/06 from: beagle house braham street london E1 8EP (1 page)
8 August 2006	Registered office changed on 08/08/06 from: beagle house braham street london E1 8EP (1 page)
20 June 2006	New director appointed (2 pages)
20 June 2006	New director appointed (2 pages)
23 May 2006	Return made up to 01/05/06; full list of members (7 pages)
23 May 2006	Return made up to 01/05/06; full list of members (7 pages)
21 March 2006	Secretary resigned (1 page)
21 March 2006	Secretary resigned (1 page)
21 March 2006	New secretary appointed (2 pages)
21 March 2006	New secretary appointed (2 pages)
8 November 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
8 November 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
17 October 2005	Director's particulars changed (1 page)
17 October 2005	Director's particulars changed (1 page)
7 October 2005	New director appointed (2 pages)
7 October 2005	New director appointed (2 pages)
31 August 2005	Director resigned (1 page)
31 August 2005	Director resigned (1 page)
10 August 2005	New director appointed (2 pages)
10 August 2005	New director appointed (2 pages)
10 August 2005	Director resigned (1 page)
10 August 2005	Director resigned (1 page)
3 June 2005	Return made up to 01/05/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 June 2005	Return made up to 01/05/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 May 2005	New secretary appointed (2 pages)
9 May 2005	New secretary appointed (2 pages)
6 May 2005	Secretary resigned (1 page)
6 May 2005	Secretary resigned (1 page)
15 April 2005	Director's particulars changed (1 page)
15 April 2005	Director's particulars changed (1 page)
29 October 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
29 October 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
9 June 2004	Director resigned (1 page)
9 June 2004	New director appointed (3 pages)
9 June 2004	New director appointed (3 pages)
9 June 2004	Director resigned (1 page)
5 May 2004	Return made up to 01/05/04; full list of members (7 pages)
5 May 2004	Return made up to 01/05/04; full list of members (7 pages)
24 January 2004	Director's particulars changed (1 page)
24 January 2004	Director's particulars changed (1 page)
19 January 2004	Director resigned (1 page)
19 January 2004	Director resigned (1 page)
3 November 2003	Full accounts made up to 31 December 2002 (11 pages)
3 November 2003	Full accounts made up to 31 December 2002 (11 pages)
3 June 2003	Return made up to 01/05/03; full list of members 363(288) ‐ Director resigned (8 pages)
3 June 2003	Return made up to 01/05/03; full list of members 363(288) ‐ Director resigned (8 pages)
4 November 2002	Full accounts made up to 31 December 2001 (12 pages)
4 November 2002	Full accounts made up to 31 December 2001 (12 pages)
17 July 2002	New director appointed (3 pages)
17 July 2002	New director appointed (3 pages)
17 July 2002	Director resigned (1 page)
17 July 2002	Director resigned (1 page)
21 June 2002	Return made up to 01/05/02; full list of members (6 pages)
21 June 2002	Return made up to 01/05/02; full list of members (6 pages)
14 December 2001	Full accounts made up to 31 December 2000 (12 pages)
14 December 2001	Full accounts made up to 31 December 2000 (12 pages)
6 June 2001	Return made up to 01/05/01; full list of members (7 pages)
6 June 2001	Return made up to 01/05/01; full list of members (7 pages)
28 November 2000	Director resigned (1 page)
28 November 2000	Director resigned (1 page)
28 November 2000	New director appointed (2 pages)
28 November 2000	New director appointed (2 pages)
2 November 2000	Full accounts made up to 31 December 1999 (13 pages)
2 November 2000	Full accounts made up to 31 December 1999 (13 pages)
30 May 2000	Return made up to 01/05/00; full list of members (7 pages)
30 May 2000	Return made up to 01/05/00; full list of members (7 pages)
6 December 1999	Full accounts made up to 31 December 1998 (13 pages)
6 December 1999	Full accounts made up to 31 December 1998 (13 pages)
10 June 1999	Return made up to 01/05/99; full list of members (12 pages)
10 June 1999	Return made up to 01/05/99; full list of members (12 pages)
13 January 1999	Sec 394 (1 page)
13 January 1999	Auditor's resignation (1 page)
13 January 1999	Sec 394 (1 page)
13 January 1999	Auditor's resignation (1 page)
6 January 1999	Full accounts made up to 31 December 1997 (16 pages)
6 January 1999	Full accounts made up to 31 December 1997 (16 pages)
15 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
15 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
12 October 1998	Director resigned (1 page)
12 October 1998	Director resigned (1 page)
12 October 1998	Director resigned (1 page)
12 October 1998	Director resigned (1 page)
12 October 1998	Director resigned (1 page)
12 October 1998	Director resigned (1 page)
27 May 1998	Return made up to 01/05/98; no change of members (11 pages)
27 May 1998	Return made up to 01/05/98; no change of members (11 pages)
27 October 1997	Full accounts made up to 31 December 1996 (15 pages)
27 October 1997	Full accounts made up to 31 December 1996 (15 pages)
29 May 1997	Return made up to 01/05/97; no change of members (11 pages)
29 May 1997	Return made up to 01/05/97; no change of members (11 pages)
21 February 1997	New director appointed (2 pages)
21 February 1997	New director appointed (2 pages)
11 February 1997	Director resigned (1 page)
11 February 1997	Director resigned (1 page)
27 September 1996	Full accounts made up to 31 December 1995 (14 pages)
27 September 1996	Full accounts made up to 31 December 1995 (14 pages)
6 September 1996	Director's particulars changed (1 page)
6 September 1996	Director's particulars changed (1 page)
6 June 1996	Return made up to 01/05/96; full list of members (13 pages)
6 June 1996	Return made up to 01/05/96; full list of members (13 pages)
22 May 1996	New director appointed (3 pages)
22 May 1996	New director appointed (3 pages)
22 May 1996	Director resigned (1 page)
22 May 1996	Director resigned (1 page)
22 June 1995	Full accounts made up to 31 December 1994 (14 pages)
22 June 1995	Full accounts made up to 31 December 1994 (14 pages)
7 June 1995	New director appointed (1 page)
7 June 1995	Director resigned (2 pages)
7 June 1995	New director appointed (1 page)
7 June 1995	Director resigned (2 pages)
30 May 1995	Return made up to 01/05/95; no change of members (16 pages)
30 May 1995	Return made up to 01/05/95; no change of members (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)
7 August 1994	Accounts made up to 31 December 1993 (14 pages)
7 August 1994	Full accounts made up to 31 December 1993 (14 pages)
3 August 1993	Accounts made up to 31 December 1992 (14 pages)
3 August 1993	Full accounts made up to 31 December 1992 (14 pages)
12 August 1992	Accounts made up to 30 September 1991 (13 pages)
12 August 1992	Full accounts made up to 30 September 1991 (13 pages)
27 March 1991	Accounts made up to 30 September 1990 (14 pages)
27 March 1991	Full accounts made up to 30 September 1990 (14 pages)
2 May 1990	Full accounts made up to 30 September 1989 (13 pages)
2 May 1990	Accounts made up to 30 September 1989 (13 pages)
7 April 1988	Accounts made up to 30 September 1987 (14 pages)
7 April 1988	Accounts made up to 30 September 1987 (14 pages)
13 August 1987	Accounts made up to 31 December 1986 (14 pages)
13 August 1987	Full accounts made up to 31 December 1986 (14 pages)
3 December 1986	Full accounts made up to 31 December 1985 (11 pages)
3 December 1986	Full accounts made up to 31 December 1985 (11 pages)
6 July 1985	Accounts made up to 31 December 1984 (12 pages)
6 July 1985	Accounts made up to 31 December 1984 (12 pages)
15 March 1985	Accounts made up to 31 December 1981 (9 pages)
15 March 1985	Accounts made up to 31 December 1981 (9 pages)
18 February 1985	Accounts made up to 31 December 1983 (12 pages)
18 February 1985	Accounts made up to 31 December 1983 (12 pages)
13 July 1983	Accounts made up to 31 December 1982 (8 pages)
13 July 1983	Accounts made up to 31 December 1982 (8 pages)
6 August 1981	Accounts made up to 31 December 1980 (9 pages)
6 August 1981	Accounts made up to 31 December 1980 (9 pages)
29 August 1980	Accounts made up to 31 December 1979 (9 pages)
29 August 1980	Accounts made up to 31 December 1979 (9 pages)