AMSA Retirement Homes Limited

Company Name	AMSA Retirement Homes Limited
Company Status	Dissolved
Company Number	01282715
Category	Private Limited Company
Incorporation Date	21 October 1976(47 years, 6 months ago)
Dissolution Date	24 August 2021 (2 years, 8 months ago)
Previous Name	Quamas Limited

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mrs Jane Rachel Ashcroft
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	03 December 2009(33 years, 1 month after company formation)
Appointment Duration	11 years, 8 months (closed 24 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Suites A&B The Heals Building 22-24 Torrington Pla London WC1E 7HJ

Director Name	Mr Mark Curran
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2017(40 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (closed 24 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Suites A&B The Heals Building 22-24 Torrington Pla London WC1E 7HJ

Director Name	Ms Sarah Elizabeth Jones
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2017(40 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (closed 24 August 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	Suites A&B The Heals Building 22-24 Torrington Pla London WC1E 7HJ

Director Name	Ms Kathryn Anne Smith
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2019(42 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (closed 24 August 2021)
Role	Executive Director
Country of Residence	England
Correspondence Address	Suites A&B The Heals Building 22-24 Torrington Pla London WC1E 7HJ

Secretary Name	Miss Michelle Louise Holt
Status	Closed
Appointed	01 May 2020(43 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (closed 24 August 2021)
Role	Company Director
Correspondence Address	Suites A&B The Heals Building 22-24 Torrington Pla London WC1E 7HJ

Director Name	Mr Robert Martin
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2021(44 years, 4 months after company formation)
Appointment Duration	5 months, 3 weeks (closed 24 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Suites A&B The Heals Building 22-24 Torrington Pla London WC1E 7HJ

Director Name	Count Anthony Michael Stevan Apponyi
Date of Birth	December 1942 (Born 81 years ago)
Nationality	Hungarian,British
Status	Resigned
Appointed	29 December 1991(15 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (resigned 30 July 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pages Farm House Bix Bottom Henley On Thames Oxfordshire RG9 6BL

Director Name	Mrs Amanda Elizabeth Apponyi
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(15 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (resigned 30 July 1998)
Role	Secretary
Country of Residence	England
Correspondence Address	Pages Farm House Bix Bottom Henley On Thames Oxon RG9 6BL

Secretary Name	Mrs Amanda Elizabeth Apponyi
Nationality	British
Status	Resigned
Appointed	29 December 1991(15 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (resigned 30 July 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Pages Farm House Bix Bottom Henley On Thames Oxon RG9 6BL

Director Name	Mr Nicholas John Cosh
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1998(21 years, 9 months after company formation)
Appointment Duration	3 years (resigned 07 August 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Leopold Road Wimbledon London SW19 7JG

Secretary Name	Mary Keane
Nationality	British
Status	Resigned
Appointed	30 July 1998(21 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 08 September 2000)
Role	Company Director
Correspondence Address	10 Victoria Road Alexandra Park London N22 7XB

Director Name	Mr George Patrick Blunden
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1998(21 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 06 July 2004)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	63 Leopold Road Wimbledon London SW19 7JG

Director Name	Ronald Charnick
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1998(21 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 05 July 2004)
Role	Retired
Correspondence Address	Charnwood Luxford Road Crowborough East Sussex TN6 2PW

Secretary Name	Mr Thomas Robert Dacey
Nationality	British
Status	Resigned
Appointed	08 September 2000(23 years, 10 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 20 January 2001)
Role	Chief Executive
Country of Residence	England
Correspondence Address	32 Charmouth Road St. Albans Hertfordshire AL1 4SN

Secretary Name	Ian McConchie
Nationality	British
Status	Resigned
Appointed	20 December 2000(24 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 February 2002)
Role	Company Director
Correspondence Address	9 Dents Close Letchworth SG6 2TP

Director Name	Andrew McIntyre
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2001(24 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 February 2005)
Role	Chartered Accountant
Correspondence Address	76 Riverside One Hester Road London SW11 4AN

Secretary Name	Mr Jonathan David Hyman
Nationality	British
Status	Resigned
Appointed	19 March 2002(25 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 February 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Brittany Road Hove East Sussex BN3 4PA

Director Name	Mr Thomas Robert Dacey
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2004(27 years, 8 months after company formation)
Appointment Duration	7 months (resigned 01 February 2005)
Role	Chief Executive
Country of Residence	England
Correspondence Address	32 Charmouth Road St. Albans Hertfordshire AL1 4SN

Director Name	Mr George Murray McMorran
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2004(27 years, 8 months after company formation)
Appointment Duration	7 months (resigned 01 February 2005)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	65 Tile Kiln Lane Hemel Hempstead Hertfordshire HP3 8NW

Director Name	Mr John Belcher
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2005(28 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 6 2 Exchange Court London WC2R 0PP

Secretary Name	Mrs Jane Rachel Ashcroft
Nationality	British
Status	Resigned
Appointed	01 February 2005(28 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 03 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Amika Broad Lane Tanworth In Arden Solihull West Midlands B94 5DY

Director Name	Mrs Sara Jane McKee
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2009(33 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 31 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 25 Bedford Street London WC2E 9ES

Director Name	Mr David Springthorpe
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2009(33 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 22 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 25 Bedford Street London WC2E 9ES

Secretary Name	Mr Peter Shearer
Status	Resigned
Appointed	01 June 2010(33 years, 7 months after company formation)
Appointment Duration	9 months (resigned 28 February 2011)
Role	Company Director
Correspondence Address	2nd Floor 25 Bedford Street London WC2E 9ES

Secretary Name	Mr David Edwards
Status	Resigned
Appointed	01 August 2011(34 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 March 2016)
Role	Company Director
Correspondence Address	Suites A&B The Heals Building 22-24 Torrington Pla London WC1E 7HJ

Secretary Name	Miss Sarah Elizabeth Jones
Status	Resigned
Appointed	31 March 2016(39 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 September 2017)
Role	Company Director
Correspondence Address	Suites A&B The Heals Building 22-24 Torrington Pla London WC1E 7HJ

Director Name	Mr Howard Nankivell
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2017(40 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 October 2018)
Role	Housing Director
Country of Residence	United Kingdom
Correspondence Address	Suites A&B The Heals Building 22-24 Torrington Pla London WC1E 7HJ

Director Name	Mr Mark Charles Greaves
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2017(40 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 28 February 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suites A&B The Heals Building 22-24 Torrington Pla London WC1E 7HJ

Secretary Name	Mrs Mary Keane
Status	Resigned
Appointed	29 September 2017(40 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 April 2020)
Role	Company Director
Correspondence Address	Suites A&B The Heals Building 22-24 Torrington Pla London WC1E 7HJ

Director Name	Ms Rona Nicholson
Date of Birth	September 1957 (Born 66 years ago)
Nationality	Scottish
Status	Resigned
Appointed	29 November 2018(42 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 2019)
Role	Director Of Governance And Compliance
Country of Residence	England
Correspondence Address	Suites A&B The Heals Building 22-24 Torrington Pla London WC1E 7HJ

Director Name	Mr Christopher David Munday
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2018(42 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 30 April 2021)
Role	Managing Director Housing Operations
Country of Residence	England
Correspondence Address	Suites A&B The Heals Building 22-24 Torrington Pla London WC1E 7HJ

Director Name	Mr Simon Ross Cameron Glucina
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2019(42 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 08 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Suites A&B The Heals Building 22-24 Torrington Pla London WC1E 7HJ

Secretary Name	London Registrars P.L.C. (Corporation)
Status	Resigned
Appointed	03 December 2009(33 years, 1 month after company formation)
Appointment Duration	5 months, 4 weeks (resigned 01 June 2010)
Correspondence Address	4th Floor Haines House 21 John Street London WC1N 2BP

Contact

Website	anchor.org.uk

Location

Registered Address	Suites A&B The Heals Building 22-24 Torrington Place London WC1E 7HJ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London

Shareholders

100 at £1	Anchor Trust 100.00% Ordinary

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

30 June 1988	Delivered on: 6 July 1988 Satisfied on: 14 July 1998 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land situate on the north side of mount pleasant road and the south east side of seldown road, poole dorset. Title no. Dt 36461. Fully Satisfied
26 September 1980	Delivered on: 2 October 1980 Satisfied on: 2 February 2005 Persons entitled: Midland Bank LTD Classification: Equitable mortgage (without instrument). Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land on the north side of mount pleasant road, & the south east side of seldown road, poole, dorset, dt 36461. Fully Satisfied

30 June 1988

Delivered on: 6 July 1988
Satisfied on: 14 July 1998
Persons entitled: Midland Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land situate on the north side of mount pleasant road and the south east side of seldown road, poole dorset. Title no. Dt 36461.
Fully Satisfied

26 September 1980

Delivered on: 2 October 1980
Satisfied on: 2 February 2005
Persons entitled: Midland Bank LTD

Classification: Equitable mortgage (without instrument).
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H land on the north side of mount pleasant road, & the south east side of seldown road, poole, dorset, dt 36461.
Fully Satisfied

Filing History

24 August 2021	Final Gazette dissolved via voluntary strike-off (1 page)
10 July 2021	Voluntary strike-off action has been suspended (1 page)
26 May 2021	Application to strike the company off the register (2 pages)
7 May 2021	Termination of appointment of Christopher David Munday as a director on 30 April 2021 (1 page)
8 April 2021	Termination of appointment of Simon Ross Cameron Glucina as a director on 8 April 2021 (1 page)
15 March 2021	Termination of appointment of Mark Charles Greaves as a director on 28 February 2021 (1 page)
15 March 2021	Appointment of Mr Robert Martin as a director on 1 March 2021 (2 pages)
24 November 2020	Accounts for a dormant company made up to 31 March 2020 (4 pages)
23 September 2020	Confirmation statement made on 12 September 2020 with no updates (3 pages)
6 May 2020	Appointment of Miss Michelle Louise Holt as a secretary on 1 May 2020 (2 pages)
6 May 2020	Termination of appointment of Mary Keane as a secretary on 30 April 2020 (1 page)
13 January 2020	Termination of appointment of Rona Nicholson as a director on 31 December 2019 (1 page)
17 December 2019	Accounts for a dormant company made up to 31 March 2019 (4 pages)
25 September 2019	Confirmation statement made on 12 September 2019 with updates (4 pages)
29 July 2019	Appointment of Mr Simon Ross Cameron Glucina as a director on 27 June 2019 (2 pages)
28 March 2019	Notification of Anchor Hanover Group as a person with significant control on 29 November 2018 (2 pages)
28 March 2019	Cessation of Anchor Trust as a person with significant control on 29 November 2018 (1 page)
28 March 2019	Appointment of Ms Kathryn Anne Smith as a director on 31 January 2019 (2 pages)
11 December 2018	Appointment of Ms Rona Nicholson as a director on 29 November 2018 (2 pages)
11 December 2018	Appointment of Mr Christopher David Munday as a director on 29 November 2018 (2 pages)
8 October 2018	Termination of appointment of Howard Nankivell as a director on 5 October 2018 (1 page)
12 September 2018	Confirmation statement made on 12 September 2018 with no updates (3 pages)
16 August 2018	Accounts for a dormant company made up to 31 March 2018 (5 pages)
20 December 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
27 October 2017	Appointment of Mr Howard Nankivell as a director on 1 April 2017 (2 pages)
27 October 2017	Appointment of Mr Howard Nankivell as a director on 1 April 2017 (2 pages)
27 October 2017	Appointment of Ms Sarah Elizabeth Jones as a director on 1 April 2017 (2 pages)
27 October 2017	Appointment of Ms Sarah Elizabeth Jones as a director on 1 April 2017 (2 pages)
11 October 2017	Termination of appointment of Sarah Elizabeth Jones as a secretary on 29 September 2017 (1 page)
11 October 2017	Termination of appointment of Sarah Elizabeth Jones as a secretary on 29 September 2017 (1 page)
11 October 2017	Appointment of Mrs Mary Keane as a secretary on 29 September 2017 (2 pages)
11 October 2017	Appointment of Mrs Mary Keane as a secretary on 29 September 2017 (2 pages)
22 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
22 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
4 April 2017	Appointment of Mr Mark Curran as a director on 1 April 2017 (2 pages)
4 April 2017	Appointment of Mr Mark Charles Greaves as a director on 1 April 2017 (2 pages)
4 April 2017	Appointment of Mr Mark Curran as a director on 1 April 2017 (2 pages)
4 April 2017	Appointment of Mr Mark Charles Greaves as a director on 1 April 2017 (2 pages)
8 January 2017	Accounts for a dormant company made up to 31 March 2016 (4 pages)
8 January 2017	Accounts for a dormant company made up to 31 March 2016 (4 pages)
14 September 2016	Confirmation statement made on 12 September 2016 with updates (5 pages)
14 September 2016	Confirmation statement made on 12 September 2016 with updates (5 pages)
28 April 2016	Appointment of Miss Sarah Elizabeth Jones as a secretary on 31 March 2016 (2 pages)
28 April 2016	Appointment of Miss Sarah Elizabeth Jones as a secretary on 31 March 2016 (2 pages)
27 April 2016	Termination of appointment of David Edwards as a secretary on 31 March 2016 (1 page)
27 April 2016	Termination of appointment of David Edwards as a secretary on 31 March 2016 (1 page)
10 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
10 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
29 September 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 100 (3 pages)
29 September 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 100 (3 pages)
3 March 2015	Registered office address changed from 2Nd Floor 25 Bedford Street London WC2E 9ES to Suites a&B the Heals Building 22-24 Torrington Place London WC1E 7HJ on 3 March 2015 (1 page)
3 March 2015	Registered office address changed from 2Nd Floor 25 Bedford Street London WC2E 9ES to Suites a&B the Heals Building 22-24 Torrington Place London WC1E 7HJ on 3 March 2015 (1 page)
3 March 2015	Registered office address changed from 2Nd Floor 25 Bedford Street London WC2E 9ES to Suites a&B the Heals Building 22-24 Torrington Place London WC1E 7HJ on 3 March 2015 (1 page)
2 October 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 100 (3 pages)
2 October 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
2 October 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
2 October 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 100 (3 pages)
30 April 2014	Termination of appointment of David Springthorpe as a director (1 page)
30 April 2014	Termination of appointment of David Springthorpe as a director (1 page)
14 November 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
14 November 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
23 October 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 100 (4 pages)
23 October 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 100 (4 pages)
18 September 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
18 September 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
12 September 2012	Annual return made up to 12 September 2012 with a full list of shareholders (4 pages)
12 September 2012	Annual return made up to 12 September 2012 with a full list of shareholders (4 pages)
16 April 2012	Termination of appointment of Sara Mckee as a director (1 page)
16 April 2012	Termination of appointment of Sara Mckee as a director (1 page)
21 September 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
21 September 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
19 September 2011	Annual return made up to 19 September 2011 with a full list of shareholders (4 pages)
19 September 2011	Annual return made up to 19 September 2011 with a full list of shareholders (4 pages)
2 August 2011	Appointment of Mr David Edwards as a secretary (1 page)
2 August 2011	Appointment of Mr David Edwards as a secretary (1 page)
2 March 2011	Termination of appointment of Peter Shearer as a secretary (1 page)
2 March 2011	Termination of appointment of Peter Shearer as a secretary (1 page)
14 December 2010	Annual return made up to 21 November 2010 with a full list of shareholders (4 pages)
14 December 2010	Appointment of Mr Peter Shearer as a secretary (1 page)
14 December 2010	Appointment of Mr Peter Shearer as a secretary (1 page)
14 December 2010	Annual return made up to 21 November 2010 with a full list of shareholders (4 pages)
22 November 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
22 November 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
17 June 2010	Termination of appointment of London Registrars Plc as a secretary (1 page)
17 June 2010	Termination of appointment of London Registrars Plc as a secretary (1 page)
18 December 2009	Appointment of London Registrars Plc as a secretary (2 pages)
18 December 2009	Appointment of London Registrars Plc as a secretary (2 pages)
17 December 2009	Appointment of Mrs Sara Mckee as a director (2 pages)
17 December 2009	Appointment of Mrs Sara Mckee as a director (2 pages)
17 December 2009	Appointment of Mr David Springthorpe as a director (2 pages)
17 December 2009	Appointment of Mr David Springthorpe as a director (2 pages)
17 December 2009	Termination of appointment of Jane Ashcroft as a secretary (1 page)
17 December 2009	Appointment of Mrs Jane Rachel Ashcroft as a director (2 pages)
17 December 2009	Termination of appointment of Jane Ashcroft as a secretary (1 page)
17 December 2009	Appointment of Mrs Jane Rachel Ashcroft as a director (2 pages)
21 November 2009	Annual return made up to 21 November 2009 with a full list of shareholders (4 pages)
21 November 2009	Annual return made up to 21 November 2009 with a full list of shareholders (4 pages)
21 November 2009	Termination of appointment of John Belcher as a director (1 page)
21 November 2009	Termination of appointment of John Belcher as a director (1 page)
2 October 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
2 October 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
27 January 2009	Accounts for a dormant company made up to 31 March 2008 (6 pages)
27 January 2009	Accounts for a dormant company made up to 31 March 2008 (6 pages)
23 January 2009	Return made up to 29/12/08; full list of members (3 pages)
23 January 2009	Return made up to 29/12/08; full list of members (3 pages)
28 January 2008	Accounts for a dormant company made up to 31 March 2007 (6 pages)
28 January 2008	Accounts for a dormant company made up to 31 March 2007 (6 pages)
11 January 2008	Return made up to 29/12/07; full list of members (2 pages)
11 January 2008	Return made up to 29/12/07; full list of members (2 pages)
11 May 2007	Accounts for a dormant company made up to 31 March 2006 (6 pages)
11 May 2007	Accounts for a dormant company made up to 31 March 2006 (6 pages)
31 March 2007	Return made up to 29/12/06; full list of members 363(287) ‐ Registered office changed on 31/03/07 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 March 2007	Return made up to 29/12/06; full list of members 363(287) ‐ Registered office changed on 31/03/07 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 September 2006	Registered office changed on 13/09/06 from: 1ST floor 408 strand london WC2R 0NE (1 page)
13 September 2006	Registered office changed on 13/09/06 from: 1ST floor 408 strand london WC2R 0NE (1 page)
5 September 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
5 September 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
7 August 2006	Director's particulars changed (1 page)
7 August 2006	Director's particulars changed (1 page)
4 July 2006	Compulsory strike-off action has been discontinued (1 page)
4 July 2006	Compulsory strike-off action has been discontinued (1 page)
8 March 2006	Registered office changed on 08/03/06 from: fleet house 59-61 clerkenwell road london EC1M 5LA (1 page)
8 March 2006	New secretary appointed (2 pages)
8 March 2006	Return made up to 29/12/05; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
8 March 2006	Registered office changed on 08/03/06 from: fleet house 59-61 clerkenwell road london EC1M 5LA (1 page)
8 March 2006	New director appointed (2 pages)
8 March 2006	New director appointed (2 pages)
8 March 2006	New secretary appointed (2 pages)
8 March 2006	Return made up to 29/12/05; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
31 January 2006	First Gazette notice for compulsory strike-off (1 page)
31 January 2006	First Gazette notice for compulsory strike-off (1 page)
24 March 2005	Director resigned (1 page)
24 March 2005	Director resigned (1 page)
24 March 2005	Director resigned (1 page)
24 March 2005	Director resigned (1 page)
24 March 2005	Secretary resigned (1 page)
24 March 2005	Secretary resigned (1 page)
24 March 2005	Director resigned (1 page)
24 March 2005	Director resigned (1 page)
2 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
2 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
14 January 2005	Return made up to 29/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 January 2005	Return made up to 29/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 November 2004	Full accounts made up to 31 March 2004 (12 pages)
10 November 2004	Full accounts made up to 31 March 2004 (12 pages)
27 July 2004	Director resigned (1 page)
27 July 2004	Director resigned (1 page)
27 July 2004	New director appointed (2 pages)
27 July 2004	New director appointed (2 pages)
27 July 2004	Director resigned (1 page)
27 July 2004	New director appointed (2 pages)
27 July 2004	New director appointed (2 pages)
27 July 2004	Director resigned (1 page)
9 January 2004	Full accounts made up to 31 March 2003 (12 pages)
9 January 2004	Return made up to 29/12/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
9 January 2004	Full accounts made up to 31 March 2003 (12 pages)
9 January 2004	Return made up to 29/12/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
20 January 2003	Return made up to 29/12/02; full list of members (7 pages)
20 January 2003	Return made up to 29/12/02; full list of members (7 pages)
7 January 2003	Auditor's resignation (2 pages)
7 January 2003	Auditor's resignation (2 pages)
7 January 2003	Full accounts made up to 31 March 2002 (13 pages)
7 January 2003	Full accounts made up to 31 March 2002 (13 pages)
18 November 2002	Registered office changed on 18/11/02 from: fivash house 9 denne parade horsham west sussex RH12 1JW (1 page)
18 November 2002	Registered office changed on 18/11/02 from: fivash house 9 denne parade horsham west sussex RH12 1JW (1 page)
29 March 2002	New secretary appointed (2 pages)
29 March 2002	New secretary appointed (2 pages)
7 March 2002	Secretary resigned (1 page)
7 March 2002	Secretary resigned (1 page)
17 January 2002	Secretary resigned (1 page)
17 January 2002	Return made up to 29/12/01; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (7 pages)
17 January 2002	Secretary resigned (1 page)
17 January 2002	Return made up to 29/12/01; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (7 pages)
18 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
18 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
7 September 2001	Director resigned (1 page)
7 September 2001	Director resigned (1 page)
8 August 2001	Full accounts made up to 31 March 2001 (12 pages)
8 August 2001	Full accounts made up to 31 March 2001 (12 pages)
27 July 2001	New director appointed (2 pages)
27 July 2001	New director appointed (2 pages)
22 January 2001	Return made up to 29/12/00; full list of members (7 pages)
22 January 2001	New secretary appointed (2 pages)
22 January 2001	New secretary appointed (2 pages)
22 January 2001	Return made up to 29/12/00; full list of members (7 pages)
13 September 2000	Secretary resigned (1 page)
13 September 2000	New secretary appointed (2 pages)
13 September 2000	Secretary resigned (1 page)
13 September 2000	New secretary appointed (2 pages)
4 August 2000	Full accounts made up to 31 March 2000 (13 pages)
4 August 2000	Full accounts made up to 31 March 2000 (13 pages)
23 January 2000	Full accounts made up to 31 March 1999 (14 pages)
23 January 2000	Full accounts made up to 31 March 1999 (14 pages)
23 January 2000	Return made up to 29/12/99; full list of members (7 pages)
23 January 2000	Return made up to 29/12/99; full list of members (7 pages)
22 January 1999	Return made up to 29/12/98; full list of members (6 pages)
22 January 1999	Return made up to 29/12/98; full list of members (6 pages)
14 September 1998	New director appointed (2 pages)
14 September 1998	New director appointed (2 pages)
11 September 1998	Director resigned (1 page)
11 September 1998	Secretary resigned;director resigned (1 page)
11 September 1998	Director resigned (1 page)
11 September 1998	Secretary resigned;director resigned (1 page)
3 September 1998	New secretary appointed (2 pages)
3 September 1998	Registered office changed on 03/09/98 from: data house st ives road maidenhead berkshire SL6 1QS (1 page)
3 September 1998	New secretary appointed (2 pages)
3 September 1998	Registered office changed on 03/09/98 from: data house st ives road maidenhead berkshire SL6 1QS (1 page)
3 September 1998	New director appointed (2 pages)
3 September 1998	New director appointed (2 pages)
27 August 1998	New director appointed (2 pages)
27 August 1998	New director appointed (2 pages)
14 July 1998	Declaration of satisfaction of mortgage/charge (2 pages)
14 July 1998	Declaration of satisfaction of mortgage/charge (2 pages)
10 June 1998	Full accounts made up to 31 March 1998 (10 pages)
10 June 1998	Full accounts made up to 31 March 1998 (10 pages)
28 January 1998	Full accounts made up to 31 March 1997 (11 pages)
28 January 1998	Full accounts made up to 31 March 1997 (11 pages)
11 January 1998	Return made up to 29/12/97; no change of members (4 pages)
11 January 1998	Return made up to 29/12/97; no change of members (4 pages)
12 March 1997	Resolutions ELRES ‐ Elective resolution (1 page)
12 March 1997	Resolutions ELRES ‐ Elective resolution (1 page)
12 March 1997	Resolutions ELRES ‐ Elective resolution (1 page)
12 March 1997	Resolutions ELRES ‐ Elective resolution (1 page)
3 March 1997	Return made up to 29/12/96; no change of members (4 pages)
3 March 1997	Return made up to 29/12/96; no change of members (4 pages)
30 January 1997	Full accounts made up to 31 March 1996 (10 pages)
30 January 1997	Full accounts made up to 31 March 1996 (10 pages)
11 January 1996	Return made up to 29/12/95; full list of members (6 pages)
11 January 1996	Return made up to 29/12/95; full list of members (6 pages)
12 October 1995	Registered office changed on 12/10/95 from: 5 bloomsbury place london WC1A 2QA (1 page)
12 October 1995	Registered office changed on 12/10/95 from: 5 bloomsbury place london WC1A 2QA (1 page)
24 August 1995	Full accounts made up to 31 March 1995 (10 pages)
24 August 1995	Full accounts made up to 31 March 1995 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
17 June 1977	Company name changed\certificate issued on 17/06/77 (2 pages)
17 June 1977	Company name changed\certificate issued on 17/06/77 (2 pages)
21 October 1976	Incorporation (10 pages)
21 October 1976	Incorporation (10 pages)