Company NameThe Friends Of The V. & A.
Company StatusDissolved
Company Number01267122
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date6 July 1976(47 years, 10 months ago)
Dissolution Date4 September 2018 (5 years, 7 months ago)
Previous NameAssociates Of The V. & A.(The)

Business Activity

Section RArts, entertainment and recreation
SIC 91020Museums activities

Directors

Director NameMr Philip Dowson
Date of BirthDecember 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed11 January 2013(36 years, 6 months after company formation)
Appointment Duration5 years, 7 months (closed 04 September 2018)
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence AddressVictoria And Albert Museum
Cromwell Road
South Kensington
London
SW7 2RL
Director NameMrs Janet Gough
Date of BirthSeptember 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed24 January 2014(37 years, 7 months after company formation)
Appointment Duration4 years, 7 months (closed 04 September 2018)
RoleDirector - Buildings Divsion, Church Of England
Country of ResidenceEngland
Correspondence Address21 Campden Hill Square
London
W8 7JY
Secretary NameMr James Richard Beardsworth
StatusClosed
Appointed09 October 2014(38 years, 3 months after company formation)
Appointment Duration3 years, 11 months (closed 04 September 2018)
RoleCompany Director
Correspondence AddressVictoria And Albert Museum
Cromwell Road
South Kensington
London
SW7 2RL
Director NameMs Emma Jane Skinmore
Date of BirthMay 1967 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed24 October 2014(38 years, 3 months after company formation)
Appointment Duration3 years, 10 months (closed 04 September 2018)
RoleClerical Officer
Country of ResidenceEngland
Correspondence AddressVictoria And Albert Museum
Cromwell Road
South Kensington
London
SW7 2RL
Director NameMr Jeremy Alan Watkin Strachan
Date of BirthDecember 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed24 October 2014(38 years, 3 months after company formation)
Appointment Duration3 years, 10 months (closed 04 September 2018)
RoleRetired
Country of ResidenceEngland
Correspondence AddressVictoria And Albert Museum
Cromwell Road
South Kensington
London
SW7 2RL
Director NameMr Derek Bloom
Date of BirthApril 1930 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed07 November 1991(15 years, 4 months after company formation)
Appointment Duration3 years (resigned 10 November 1994)
RoleMarket Research Consultant
Correspondence Address47 Old Church Street
London
SW3 5BS
Director NameBettie Joy Miller
Date of BirthMay 1930 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed21 December 1991(15 years, 5 months after company formation)
Appointment Duration-1 years, 3 months (resigned 10 April 1991)
RoleCompany Director
Correspondence Address153 Oaklands Avenue
Oxhey
Watford
Hertfordshire
WD1 4LH
Director NameMr Brian Peter Marsh
Date of BirthFebruary 1941 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed21 December 1991(15 years, 5 months after company formation)
Appointment Duration1 year, 10 months (resigned 04 November 1993)
RoleCompany Chairman
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 8
82 Onslow Gardens
London
SW7 3BS
Director NameJohn Alfred Higinbotham
Date of BirthAugust 1927 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed21 December 1991(15 years, 5 months after company formation)
Appointment Duration5 years, 10 months (resigned 12 November 1997)
RoleRetired
Correspondence AddressWalnut & Well Cottage
The Street Bolney
Haywards Heath
West Sussex
RH17 5QW
Secretary NameMrs Elizabeth Ann Marshall
NationalityBritish
StatusResigned
Appointed21 December 1991(15 years, 5 months after company formation)
Appointment Duration1 year, 11 months (resigned 19 November 1993)
RoleCompany Director
Correspondence Address26 Inverness Terrace
London
W2 3JA
Director NameMrs Elizabeth Jane Gordon Clark
Date of BirthMay 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed24 November 1992(16 years, 4 months after company formation)
Appointment Duration8 years, 11 months (resigned 07 November 2001)
RoleDesigner
Country of ResidenceEngland
Correspondence Address23 South Terrace
London
SW7 2TB
Director NameMrs Greta Valerie Chaffer
Date of BirthFebruary 1940 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed04 November 1993(17 years, 4 months after company formation)
Appointment Duration1 year (resigned 10 November 1994)
RoleFashion Consultant
Correspondence Address8 Avonmore Road
London
W14 8RL
Secretary NameMrs Virginia Charlotte Ibbott
NationalityBritish
StatusResigned
Appointed22 November 1993(17 years, 4 months after company formation)
Appointment Duration1 year, 10 months (resigned 06 October 1995)
RoleSecretary
Correspondence Address59 Marksbury Avenue
Kew
Richmond
Surrey
TW9 4JE
Director NameCarol Ann Miller
Date of BirthJanuary 1947 (Born 77 years ago)
NationalityAmerican
StatusResigned
Appointed13 April 1994(17 years, 9 months after company formation)
Appointment Duration5 years (resigned 06 May 1999)
RoleWriter
Correspondence Address81 Palace Court
Westminster
London
W2 4JE
Secretary NameJohn Alfred Higinbotham
NationalityBritish
StatusResigned
Appointed06 October 1995(19 years, 3 months after company formation)
Appointment Duration7 months (resigned 09 May 1996)
RoleCompany Director
Correspondence AddressWalnut & Well Cottage
The Street Bolney
Haywards Heath
West Sussex
RH17 5QW
Secretary NameJane Towneley Strachey
NationalityBritish
StatusResigned
Appointed09 May 1996(19 years, 10 months after company formation)
Appointment Duration1 year, 10 months (resigned 31 March 1998)
RoleSecretary
Correspondence Address4 Swan Walk
London
SV3 4JJ
Director NameMathew Robert Hockley Smith
Date of BirthFebruary 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed06 November 1996(20 years, 4 months after company formation)
Appointment Duration6 years (resigned 13 November 2002)
RoleFine Art Valuer
Correspondence Address18 Trinity Close
Tunbridge Wells
Kent
TN2 3QP
Director NameLea Hanrahan
Date of BirthMay 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed12 November 1997(21 years, 4 months after company formation)
Appointment Duration3 years, 12 months (resigned 07 November 2001)
RoleCompany Director
Correspondence AddressTidmarsh Grange
Tidmarsh
Reading
RG8 8ER
Director NameMary Suzanna Mallaby
Date of BirthAugust 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed12 November 1997(21 years, 4 months after company formation)
Appointment Duration2 years (resigned 09 December 1999)
RoleCompany Director
Correspondence Address18 Gorst Road
London
SW11 6JE
Secretary NameAlison Deidre Maurin
NationalitySouth African
StatusResigned
Appointed01 April 1998(21 years, 9 months after company formation)
Appointment Duration3 years, 12 months (resigned 30 March 2002)
RoleCompany Director
Correspondence AddressFlat 4 9 Redcliffe Square
London
Sw10
Director NameLucia Elaine Crichton Miller
Date of BirthNovember 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1999(23 years, 4 months after company formation)
Appointment Duration6 years (resigned 17 November 2005)
RoleJournalist
Correspondence Address32 Gordon Place
London
W8 4JE
Secretary NameMs Sarah Carthew
NationalityBritish
StatusResigned
Appointed20 August 2001(25 years, 1 month after company formation)
Appointment Duration3 years, 8 months (resigned 06 May 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address47 Fordwich Road
Welwyn Garden City
Hertfordshire
AL8 6EY
Director NameHelene Norbut
Date of BirthNovember 1960 (Born 63 years ago)
NationalityAmerican
StatusResigned
Appointed13 November 2002(26 years, 4 months after company formation)
Appointment Duration12 months (resigned 12 November 2003)
RoleAuditor
Correspondence AddressFlat 2 18 Hans Place
London
SW1X 0EP
Director NameLeonie Booth Clibborn
Date of BirthJune 1966 (Born 57 years ago)
NationalityGerman
StatusResigned
Appointed13 November 2002(26 years, 4 months after company formation)
Appointment Duration3 years (resigned 17 November 2005)
RoleHousewife
Correspondence Address11 Phillimore Gardens
London
W8 7QG
Director NameLouisa Brigid Brown
Date of BirthOctober 1965 (Born 58 years ago)
NationalityIrish
StatusResigned
Appointed12 November 2003(27 years, 4 months after company formation)
Appointment Duration1 year, 6 months (resigned 25 May 2005)
RoleArt Consultant
Correspondence AddressFlat 2 35 Onslow Gardens
London
SW7 3PY
Director NameVictoria Jebens
Date of BirthOctober 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed17 November 2004(28 years, 4 months after company formation)
Appointment Duration1 year, 2 months (resigned 25 January 2006)
RoleCompany Director
Correspondence Address37 Cumberland Road
London
W3 6EZ
Secretary NamePhilippa Cassandra Ouvry
NationalityBritish
StatusResigned
Appointed06 July 2005(29 years after company formation)
Appointment Duration9 years, 3 months (resigned 09 October 2014)
RoleCompany Director
Correspondence AddressVictoria And Albert Museum
Cromwell Road
South Kensington
London
SW7 2RL
Director NameMrs Bernadette Mary Barber
Date of BirthAugust 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed22 January 2006(29 years, 6 months after company formation)
Appointment Duration6 years, 11 months (resigned 11 January 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Ramillies Road
London
W4 1JN
Director NameMr John Edward Deards
Date of BirthJune 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed14 December 2007(31 years, 5 months after company formation)
Appointment Duration6 years, 1 month (resigned 24 January 2014)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address33 Madrid Road
Barnes
London
SW13 9PF
Director NameMr John Everett
Date of BirthApril 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed14 December 2007(31 years, 5 months after company formation)
Appointment Duration8 years, 6 months (resigned 15 June 2016)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 7
15 Kean Street Covent Garden
London
WC2B 4AZ
Director NameMr John Peter Riou Benson
Date of BirthOctober 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed23 November 2009(33 years, 4 months after company formation)
Appointment Duration2 years, 2 months (resigned 31 January 2012)
RolePublisher
Country of ResidenceUnited Kingdom
Correspondence AddressVictoria And Albert Museum
Cromwell Road
South Kensington
London
SW7 2RL
Director NameDr Vivek Nanda
Date of BirthNovember 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed23 November 2009(33 years, 4 months after company formation)
Appointment Duration6 years (resigned 24 November 2015)
RoleArchitect / Urban Designer
Country of ResidenceUnited Kingdom
Correspondence AddressVictoria And Albert Museum
Cromwell Road
South Kensington
London
SW7 2RL
Director NameMrs Tricia Bey
Date of BirthNovember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed24 January 2011(34 years, 7 months after company formation)
Appointment Duration5 years, 10 months (resigned 22 November 2016)
RoleCheesemaker
Country of ResidenceScotland
Correspondence AddressVictoria And Albert Museum
Cromwell Road
South Kensington
London
SW7 2RL
Director NameMr Kenneth Draper
Date of BirthAugust 1932 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed24 January 2011(34 years, 7 months after company formation)
Appointment Duration6 years, 11 months (resigned 31 December 2017)
RoleRetired Architect
Country of ResidenceUnited Kingdom
Correspondence AddressVictoria And Albert Museum
Cromwell Road
South Kensington
London
SW7 2RL
Director NameMrs Elizabeth Anne Hamilton
Date of BirthMarch 1952 (Born 72 years ago)
NationalityEnglish
StatusResigned
Appointed11 January 2013(36 years, 6 months after company formation)
Appointment Duration3 years (resigned 14 January 2016)
RoleRetired
Country of ResidenceEngland
Correspondence AddressVictoria And Albert Museum
Cromwell Road
South Kensington
London
SW7 2RL

Contact

Telephone020 79422271
Telephone regionLondon

Location

Registered AddressVictoria And Albert Museum
Cromwell Road
South Kensington
London
SW7 2RL
RegionLondon
ConstituencyKensington
CountyGreater London
WardBrompton & Hans Town
Built Up AreaGreater London

Financials

Year2013
Turnover£1,777,693
Net Worth£1,053,318
Cash£1,427,148
Current Liabilities£540,927

Accounts

Latest Accounts1 April 2017 (7 years ago)
Accounts CategoryFull
Accounts Year End01 April

Filing History

4 September 2018Final Gazette dissolved via voluntary strike-off (1 page)
11 July 2018Voluntary strike-off action has been suspended (1 page)
19 June 2018First Gazette notice for voluntary strike-off (1 page)
6 June 2018Application to strike the company off the register (1 page)
5 June 2018Termination of appointment of Kenneth Draper as a director on 31 December 2017 (1 page)
4 January 2018Full accounts made up to 1 April 2017 (19 pages)
4 January 2018Full accounts made up to 1 April 2017 (19 pages)
6 December 2017Previous accounting period extended from 31 March 2017 to 1 April 2017 (1 page)
6 December 2017Previous accounting period extended from 31 March 2017 to 1 April 2017 (1 page)
1 November 2017Confirmation statement made on 28 October 2017 with no updates (3 pages)
1 November 2017Confirmation statement made on 28 October 2017 with no updates (3 pages)
5 January 2017Full accounts made up to 31 March 2016 (20 pages)
5 January 2017Full accounts made up to 31 March 2016 (20 pages)
23 November 2016Termination of appointment of John Everett as a director on 15 June 2016 (1 page)
23 November 2016Termination of appointment of Elizabeth Anne Hamilton as a director on 14 January 2016 (1 page)
23 November 2016Confirmation statement made on 28 October 2016 with updates (4 pages)
23 November 2016Termination of appointment of John Everett as a director on 15 June 2016 (1 page)
23 November 2016Termination of appointment of Elizabeth Anne Hamilton as a director on 14 January 2016 (1 page)
23 November 2016Termination of appointment of Tricia Bey as a director on 22 November 2016 (1 page)
23 November 2016Confirmation statement made on 28 October 2016 with updates (4 pages)
23 November 2016Termination of appointment of Tricia Bey as a director on 22 November 2016 (1 page)
1 June 2016Appointment of Mrs Janet Gough as a director on 24 January 2014 (2 pages)
1 June 2016Appointment of Mrs Janet Gough as a director on 24 January 2014 (2 pages)
31 May 2016Termination of appointment of Vivek Nanda as a director on 24 November 2015 (1 page)
31 May 2016Termination of appointment of Vivek Nanda as a director on 24 November 2015 (1 page)
9 January 2016Full accounts made up to 31 March 2015 (19 pages)
9 January 2016Full accounts made up to 31 March 2015 (19 pages)
5 November 2015Annual return made up to 28 October 2015 no member list (6 pages)
5 November 2015Annual return made up to 28 October 2015 no member list (6 pages)
20 November 2014Full accounts made up to 31 March 2014 (17 pages)
20 November 2014Full accounts made up to 31 March 2014 (17 pages)
30 October 2014Annual return made up to 28 October 2014 no member list (6 pages)
30 October 2014Termination of appointment of Philippa Cassandra Ouvry as a secretary on 9 October 2014 (1 page)
30 October 2014Termination of appointment of John Edward Deards as a director on 24 January 2014 (1 page)
30 October 2014Appointment of Mr Jeremy Alan Watkin Strachan as a director on 24 October 2014 (2 pages)
30 October 2014Appointment of Ms Emma Jane Skinmore as a director on 24 October 2014 (2 pages)
30 October 2014Appointment of Mr James Richard Beardsworth as a secretary on 9 October 2014 (2 pages)
30 October 2014Termination of appointment of Philippa Cassandra Ouvry as a secretary on 9 October 2014 (1 page)
30 October 2014Annual return made up to 28 October 2014 no member list (6 pages)
30 October 2014Termination of appointment of Philippa Cassandra Ouvry as a secretary on 9 October 2014 (1 page)
30 October 2014Appointment of Mr James Richard Beardsworth as a secretary on 9 October 2014 (2 pages)
30 October 2014Appointment of Mr Jeremy Alan Watkin Strachan as a director on 24 October 2014 (2 pages)
30 October 2014Appointment of Ms Emma Jane Skinmore as a director on 24 October 2014 (2 pages)
30 October 2014Appointment of Mr James Richard Beardsworth as a secretary on 9 October 2014 (2 pages)
30 October 2014Termination of appointment of John Edward Deards as a director on 24 January 2014 (1 page)
9 January 2014Annual return made up to 30 November 2013 no member list (6 pages)
9 January 2014Annual return made up to 30 November 2013 no member list (6 pages)
7 November 2013Full accounts made up to 31 March 2013 (18 pages)
7 November 2013Full accounts made up to 31 March 2013 (18 pages)
28 January 2013Appointment of Mrs Elizabeth Anne Hamilton as a director (2 pages)
28 January 2013Appointment of Mr Phil Dowson as a director (2 pages)
28 January 2013Appointment of Mr Phil Dowson as a director (2 pages)
28 January 2013Appointment of Mrs Elizabeth Anne Hamilton as a director (2 pages)
25 January 2013Termination of appointment of Marina Vaizey as a director (1 page)
25 January 2013Termination of appointment of Bernadette Barber as a director (1 page)
25 January 2013Termination of appointment of Bernadette Barber as a director (1 page)
25 January 2013Termination of appointment of Marina Vaizey as a director (1 page)
20 December 2012Annual return made up to 30 November 2012 no member list (7 pages)
20 December 2012Termination of appointment of John Benson as a director (1 page)
20 December 2012Termination of appointment of John Benson as a director (1 page)
20 December 2012Annual return made up to 30 November 2012 no member list (7 pages)
20 December 2012Termination of appointment of Karen Skene as a director (1 page)
20 December 2012Termination of appointment of Karen Skene as a director (1 page)
9 August 2012Full accounts made up to 31 March 2012 (20 pages)
9 August 2012Full accounts made up to 31 March 2012 (20 pages)
2 December 2011Termination of appointment of Sarah Tytherleigh as a director (1 page)
2 December 2011Termination of appointment of Sarah Tytherleigh as a director (1 page)
2 December 2011Annual return made up to 30 November 2011 no member list (9 pages)
2 December 2011Annual return made up to 30 November 2011 no member list (9 pages)
17 August 2011Full accounts made up to 31 March 2011 (19 pages)
17 August 2011Full accounts made up to 31 March 2011 (19 pages)
20 May 2011Appointment of Ms Tricia Bey as a director (2 pages)
20 May 2011Appointment of Ms Tricia Bey as a director (2 pages)
20 May 2011Appointment of Mr Kenneth Draper as a director (2 pages)
20 May 2011Appointment of Mr Kenneth Draper as a director (2 pages)
21 January 2011Full accounts made up to 31 March 2010 (18 pages)
21 January 2011Full accounts made up to 31 March 2010 (18 pages)
30 November 2010Annual return made up to 30 November 2010 no member list (9 pages)
30 November 2010Annual return made up to 30 November 2010 no member list (9 pages)
30 November 2010Director's details changed for Lady Marina Vaizey on 30 November 2010 (2 pages)
30 November 2010Secretary's details changed for Philippa Cassandra Ouvry on 30 November 2010 (1 page)
30 November 2010Director's details changed for Lady Marina Vaizey on 30 November 2010 (2 pages)
30 November 2010Secretary's details changed for Philippa Cassandra Ouvry on 30 November 2010 (1 page)
24 February 2010Director's details changed for Mr John Edward Deards on 8 January 2010 (2 pages)
24 February 2010Annual return made up to 21 December 2009 no member list (5 pages)
24 February 2010Director's details changed for Mr John Everett on 8 January 2010 (2 pages)
24 February 2010Appointment of Dr Vivek Nanda as a director (2 pages)
24 February 2010Director's details changed for Karen Prudence Patricia Skene on 8 January 2010 (2 pages)
24 February 2010Director's details changed for Mr John Edward Deards on 8 January 2010 (2 pages)
24 February 2010Appointment of Mr John Peter Riou Benson as a director (2 pages)
24 February 2010Director's details changed for Sarah Elisabeth Tytherleigh on 8 January 2010 (2 pages)
24 February 2010Director's details changed for Sarah Elisabeth Tytherleigh on 8 January 2010 (2 pages)
24 February 2010Director's details changed for Sarah Elisabeth Tytherleigh on 8 January 2010 (2 pages)
24 February 2010Director's details changed for Mr John Edward Deards on 8 January 2010 (2 pages)
24 February 2010Director's details changed for Lady Marina Vaizey on 8 January 2010 (2 pages)
24 February 2010Director's details changed for Lady Marina Vaizey on 8 January 2010 (2 pages)
24 February 2010Director's details changed for Karen Prudence Patricia Skene on 8 January 2010 (2 pages)
24 February 2010Director's details changed for Mr John Everett on 8 January 2010 (2 pages)
24 February 2010Director's details changed for Lady Marina Vaizey on 8 January 2010 (2 pages)
24 February 2010Annual return made up to 21 December 2009 no member list (5 pages)
24 February 2010Appointment of Mr John Peter Riou Benson as a director (2 pages)
24 February 2010Director's details changed for Karen Prudence Patricia Skene on 8 January 2010 (2 pages)
24 February 2010Director's details changed for Mr John Everett on 8 January 2010 (2 pages)
24 February 2010Appointment of Dr Vivek Nanda as a director (2 pages)
23 February 2010Director's details changed for Bernadette Barber on 8 January 2010 (2 pages)
23 February 2010Director's details changed for Bernadette Barber on 8 January 2010 (2 pages)
23 February 2010Director's details changed for Bernadette Barber on 8 January 2010 (2 pages)
30 October 2009Full accounts made up to 31 March 2009 (18 pages)
30 October 2009Full accounts made up to 31 March 2009 (18 pages)
13 January 2009Director appointed mr john deards (1 page)
13 January 2009Director appointed mr john ellis everett (1 page)
13 January 2009Director appointed mr john deards (1 page)
13 January 2009Director appointed mr john ellis everett (1 page)
22 December 2008Annual return made up to 21/12/08 (3 pages)
22 December 2008Annual return made up to 21/12/08 (3 pages)
14 November 2008Full accounts made up to 31 March 2008 (30 pages)
14 November 2008Full accounts made up to 31 March 2008 (30 pages)
28 January 2008Director resigned (1 page)
28 January 2008Annual return made up to 21/12/07 (2 pages)
28 January 2008Director resigned (1 page)
28 January 2008Location of debenture register (1 page)
28 January 2008Director resigned (1 page)
28 January 2008Location of register of members (1 page)
28 January 2008Registered office changed on 28/01/08 from: victoria & albert museum cromwell road south kensington london SW7 2RL (1 page)
28 January 2008Location of debenture register (1 page)
28 January 2008Location of register of members (1 page)
28 January 2008Annual return made up to 21/12/07 (2 pages)
28 January 2008Director resigned (1 page)
28 January 2008Registered office changed on 28/01/08 from: victoria & albert museum cromwell road south kensington london SW7 2RL (1 page)
22 August 2007Full accounts made up to 31 March 2007 (18 pages)
22 August 2007Full accounts made up to 31 March 2007 (18 pages)
22 February 2007New director appointed (2 pages)
22 February 2007New director appointed (2 pages)
23 January 2007Annual return made up to 21/12/06
  • 363(288) ‐ Secretary's particulars changed;director resigned
(6 pages)
23 January 2007Annual return made up to 21/12/06
  • 363(288) ‐ Secretary's particulars changed;director resigned
(6 pages)
12 October 2006Full accounts made up to 31 March 2006 (15 pages)
12 October 2006Full accounts made up to 31 March 2006 (15 pages)
30 June 2006New director appointed (2 pages)
30 June 2006New director appointed (2 pages)
16 March 2006Director resigned (1 page)
16 March 2006Director resigned (1 page)
17 January 2006Annual return made up to 07/12/05
  • 363(288) ‐ Director resigned
(7 pages)
17 January 2006Annual return made up to 07/12/05
  • 363(288) ‐ Director resigned
(7 pages)
19 September 2005Full accounts made up to 31 March 2005 (13 pages)
19 September 2005Full accounts made up to 31 March 2005 (13 pages)
9 August 2005Secretary resigned (2 pages)
9 August 2005Secretary resigned (2 pages)
28 July 2005New secretary appointed (1 page)
28 July 2005New secretary appointed (1 page)
28 June 2005Director resigned (1 page)
28 June 2005Director resigned (1 page)
1 February 2005New director appointed (2 pages)
1 February 2005Annual return made up to 21/12/04 (7 pages)
1 February 2005New director appointed (2 pages)
1 February 2005New director appointed (2 pages)
1 February 2005New director appointed (2 pages)
1 February 2005Annual return made up to 21/12/04 (7 pages)
21 December 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
21 December 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
21 December 2004Memorandum and Articles of Association (18 pages)
21 December 2004Memorandum and Articles of Association (18 pages)
19 July 2004Full accounts made up to 31 March 2004 (13 pages)
19 July 2004Full accounts made up to 31 March 2004 (13 pages)
10 February 2004Memorandum and Articles of Association (18 pages)
10 February 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
10 February 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
10 February 2004Memorandum and Articles of Association (18 pages)
8 February 2004New director appointed (2 pages)
8 February 2004New director appointed (2 pages)
22 January 2004Director resigned (1 page)
22 January 2004New director appointed (2 pages)
22 January 2004Director resigned (1 page)
22 January 2004New director appointed (2 pages)
22 January 2004Annual return made up to 21/12/03
  • 363(288) ‐ Director resigned
(7 pages)
22 January 2004Director resigned (1 page)
22 January 2004Annual return made up to 21/12/03
  • 363(288) ‐ Director resigned
(7 pages)
22 January 2004Director resigned (1 page)
12 August 2003Full accounts made up to 31 March 2003 (13 pages)
12 August 2003Full accounts made up to 31 March 2003 (13 pages)
26 January 2003New director appointed (2 pages)
26 January 2003New director appointed (2 pages)
26 January 2003Annual return made up to 21/12/02
  • 363(288) ‐ Director resigned
(6 pages)
26 January 2003New director appointed (2 pages)
26 January 2003Director resigned (1 page)
26 January 2003New director appointed (2 pages)
26 January 2003Annual return made up to 21/12/02
  • 363(288) ‐ Director resigned
(6 pages)
26 January 2003Director resigned (1 page)
24 January 2003New director appointed (2 pages)
24 January 2003New director appointed (2 pages)
27 July 2002Full accounts made up to 31 March 2002 (14 pages)
27 July 2002Full accounts made up to 31 March 2002 (14 pages)
4 April 2002Secretary resigned (1 page)
4 April 2002New secretary appointed (2 pages)
4 April 2002New secretary appointed (2 pages)
4 April 2002Secretary resigned (1 page)
20 February 2002New director appointed (2 pages)
20 February 2002New director appointed (2 pages)
1 February 2002Director resigned (1 page)
1 February 2002Annual return made up to 21/12/01
  • 363(288) ‐ Secretary's particulars changed
(5 pages)
1 February 2002Annual return made up to 21/12/01
  • 363(288) ‐ Secretary's particulars changed
(5 pages)
1 February 2002Director resigned (1 page)
1 February 2002Director resigned (1 page)
1 February 2002New director appointed (2 pages)
1 February 2002New director appointed (2 pages)
1 February 2002Director resigned (1 page)
20 July 2001Full accounts made up to 31 March 2001 (10 pages)
20 July 2001Full accounts made up to 31 March 2001 (10 pages)
16 January 2001Annual return made up to 21/12/00
  • 363(288) ‐ Director resigned
(5 pages)
16 January 2001Annual return made up to 21/12/00
  • 363(288) ‐ Director resigned
(5 pages)
18 July 2000Full accounts made up to 31 March 2000 (10 pages)
18 July 2000Full accounts made up to 31 March 2000 (10 pages)
16 December 1999New director appointed (2 pages)
16 December 1999Annual return made up to 21/12/99
  • 363(288) ‐ Director's particulars changed;director resigned
(6 pages)
16 December 1999New director appointed (2 pages)
16 December 1999Annual return made up to 21/12/99
  • 363(288) ‐ Director's particulars changed;director resigned
(6 pages)
16 December 1999New director appointed (2 pages)
16 December 1999New director appointed (2 pages)
16 July 1999Full accounts made up to 31 March 1999 (10 pages)
16 July 1999Full accounts made up to 31 March 1999 (10 pages)
11 December 1998Memorandum and Articles of Association (19 pages)
11 December 1998Memorandum and Articles of Association (19 pages)
10 December 1998Annual return made up to 21/12/98
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
10 December 1998Annual return made up to 21/12/98
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
8 December 1998New director appointed (2 pages)
8 December 1998New director appointed (2 pages)
24 July 1998Full accounts made up to 31 March 1998 (11 pages)
24 July 1998Full accounts made up to 31 March 1998 (11 pages)
27 April 1998New secretary appointed (2 pages)
27 April 1998New secretary appointed (2 pages)
27 January 1998New director appointed (2 pages)
27 January 1998Annual return made up to 21/12/97
  • 363(288) ‐ Director resigned
(6 pages)
27 January 1998Annual return made up to 21/12/97
  • 363(288) ‐ Director resigned
(6 pages)
27 January 1998New director appointed (2 pages)
27 January 1998New director appointed (2 pages)
27 January 1998New director appointed (2 pages)
12 September 1997Full accounts made up to 31 March 1997 (12 pages)
12 September 1997Full accounts made up to 31 March 1997 (12 pages)
24 January 1997Annual return made up to 21/12/96
  • 363(288) ‐ Secretary resigned
(6 pages)
24 January 1997Annual return made up to 21/12/96
  • 363(288) ‐ Secretary resigned
(6 pages)
21 January 1997New director appointed (2 pages)
21 January 1997New director appointed (2 pages)
21 January 1997New director appointed (2 pages)
21 January 1997New director appointed (2 pages)
11 September 1996Full accounts made up to 31 March 1996 (14 pages)
11 September 1996Full accounts made up to 31 March 1996 (14 pages)
10 July 1996New secretary appointed (1 page)
10 July 1996Director resigned (2 pages)
10 July 1996Director resigned (2 pages)
10 July 1996New secretary appointed (1 page)
16 February 1996Full accounts made up to 31 March 1995 (12 pages)
16 February 1996Full accounts made up to 31 March 1995 (12 pages)
14 February 1996New director appointed (2 pages)
14 February 1996Annual return made up to 21/12/95
  • 363(288) ‐ Director's particulars changed
(6 pages)
14 February 1996Annual return made up to 21/12/95
  • 363(288) ‐ Director's particulars changed
(6 pages)
14 February 1996New director appointed (2 pages)
12 October 1995Secretary resigned;new secretary appointed (2 pages)
12 October 1995Secretary resigned;new secretary appointed (2 pages)
1 January 1995A selection of documents registered before 1 January 1995 (91 pages)
23 July 1992Memorandum and Articles of Association (20 pages)
23 July 1992Memorandum and Articles of Association (20 pages)
12 April 1988Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(2 pages)
11 April 1988Company name changed\certificate issued on 11/04/88 (3 pages)
11 April 1988Company name changed\certificate issued on 11/04/88 (3 pages)
22 February 1988Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(3 pages)