Company NameAnthony K. Falcon Limited
Company StatusDissolved
Company Number01308892
CategoryPrivate Limited Company
Incorporation Date15 April 1977(47 years, 1 month ago)
Dissolution Date28 October 2014 (9 years, 6 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 66220Activities of insurance agents and brokers

Directors

Secretary NameDavid John Bearryman
StatusClosed
Appointed13 July 2011(34 years, 3 months after company formation)
Appointment Duration3 years, 3 months (closed 28 October 2014)
RoleCompany Director
Correspondence Address71 Fenchurch Street
London
EC3M 4BS
Director NameMr Rinku Patel
Date of BirthJanuary 1975 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed03 February 2014(36 years, 10 months after company formation)
Appointment Duration8 months, 3 weeks (closed 28 October 2014)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address71 Fenchurch Street
London
EC3M 4BS
Director NameJohn Grenville St George Syms
Date of BirthJanuary 1913 (Born 111 years ago)
NationalityBritish
StatusResigned
Appointed08 September 1992(15 years, 5 months after company formation)
Appointment Duration10 years, 4 months (resigned 17 January 2003)
RoleRetired Queens Counsel
Correspondence AddressWesley House
New Park Road
Cranleigh
Surrey
GU6 7HL
Director NameMr Hugh Richard Muir Beddall
Date of BirthMay 1922 (Born 102 years ago)
NationalityBritish
StatusResigned
Appointed08 September 1992(15 years, 5 months after company formation)
Appointment Duration3 years, 11 months (resigned 20 August 1996)
RoleRetired Co Director
Correspondence Address53 Cadogan Square
London
SW1X 0HY
Director NameJohn Kemp
Date of BirthNovember 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed08 September 1992(15 years, 5 months after company formation)
Appointment Duration15 years, 9 months (resigned 02 June 2008)
RoleCo Director
Correspondence Address7 Tudor Byway
Kennington
Ashford
Kent
TN24 9DP
Secretary NameMr Anthony Kerry Barclay Falcon
NationalityBritish
StatusResigned
Appointed08 September 1992(15 years, 5 months after company formation)
Appointment Duration12 years, 8 months (resigned 01 June 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address113 Highlever Road
London
W10 6PW
Director NameMr Jonathan Edward Vernon Barber
Date of BirthSeptember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed08 September 1993(16 years, 5 months after company formation)
Appointment Duration11 years, 4 months (resigned 05 January 2005)
RoleInsurance Consultant
Country of ResidenceEngland
Correspondence AddressOld Cottage
Old Common
Cobham
Surrey
KT11 1LE
Director NameHenry Lee
Date of BirthMarch 1930 (Born 94 years ago)
NationalityChinese
StatusResigned
Appointed08 September 1993(16 years, 5 months after company formation)
Appointment Duration8 years, 2 months (resigned 06 November 2001)
RoleDoctor
Correspondence Address808 Shell House
Central Hong Kong
Foreign
Director NameJohn Anthoney Cliffoed Kidd
Date of BirthJune 1929 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed08 September 1993(16 years, 5 months after company formation)
Appointment Duration4 years, 5 months (resigned 01 March 1998)
RoleInsurance Consultant
Correspondence Address53 Merton Road
Harrow
Middlesex
HA2 0AA
Director NameCharles Henry Cox
Date of BirthJanuary 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed20 May 1996(19 years, 1 month after company formation)
Appointment Duration9 years (resigned 01 June 2005)
RoleInsurance Broker
Country of ResidenceUnited Kingdom
Correspondence AddressKnowle Cottage Pit Farm Road
Guildford
Surrey
GU1 2JL
Director NameRoy Parr
Date of BirthAugust 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1998(20 years, 11 months after company formation)
Appointment Duration7 years, 2 months (resigned 01 June 2005)
RoleBroker
Correspondence Address1 Bideford Close
Woodley
Reading
Berkshire
RG5 3SE
Director NameJulian Mark Grenville Syms
Date of BirthJanuary 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed17 January 2003(25 years, 9 months after company formation)
Appointment Duration2 years, 4 months (resigned 01 June 2005)
RoleBroker
Country of ResidenceEngland
Correspondence AddressThe Toll House
Bucks Green
Horsham
West Sussex
RH12 3JE
Secretary NameDavid John Bearryman
NationalityBritish
StatusResigned
Appointed01 June 2005(28 years, 1 month after company formation)
Appointment Duration1 year, 9 months (resigned 07 March 2007)
RoleCompany Director
Correspondence Address2 Norman Avenue
Epsom
Surrey
KT17 3AB
Director NameMr Anthony Kerry Barclay Falcon
Date of BirthSeptember 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed27 February 2006(28 years, 10 months after company formation)
Appointment Duration2 years, 3 months (resigned 02 June 2008)
RoleInsurance Broker
Country of ResidenceUnited Kingdom
Correspondence Address113 Highlever Road
London
W10 6PW
Director NameMr Anthony Kerry Barclay Falcon
Date of BirthSeptember 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed27 February 2006(28 years, 10 months after company formation)
Appointment Duration2 years, 3 months (resigned 02 June 2008)
RoleInsurance Broker
Country of ResidenceUnited Kingdom
Correspondence Address113 Highlever Road
London
W10 6PW
Director NameMr Christopher Peter Paul Murphy
Date of BirthJanuary 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2008(31 years, 1 month after company formation)
Appointment Duration5 years, 1 month (resigned 30 June 2013)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressOrchard House
5 Mayfield Drive
Shrewsbury
Shropshire
SY2 6PB
Wales
Director NameMr Graham Alan Faux
Date of BirthDecember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed27 June 2013(36 years, 2 months after company formation)
Appointment Duration7 months, 1 week (resigned 03 February 2014)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address71 Fenchurch Street
London
EC3M 4BS
Secretary NameHalco Secretaries Limited (Corporation)
StatusResigned
Appointed07 March 2007(29 years, 11 months after company formation)
Appointment Duration4 years, 4 months (resigned 13 July 2011)
Correspondence Address5 Fleet Place
London
EC4M 7RD

Location

Registered Address71 Fenchurch Street
London
EC3M 4BS
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardAldgate
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Shareholders

5.4m at £0.01Ostrakon Capital (2) LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£128,902

Accounts

Latest Accounts30 September 2013 (10 years, 7 months ago)
Accounts CategoryAudit Exemption Subsidiary
Accounts Year End30 September

Filing History

28 October 2014Final Gazette dissolved via voluntary strike-off (1 page)
28 October 2014Final Gazette dissolved via voluntary strike-off (1 page)
15 July 2014First Gazette notice for voluntary strike-off (1 page)
15 July 2014First Gazette notice for voluntary strike-off (1 page)
1 July 2014Application to strike the company off the register (3 pages)
1 July 2014Application to strike the company off the register (3 pages)
26 June 2014Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancellation of share premium account 25/06/2014
(2 pages)
26 June 2014Solvency statement dated 25/06/14 (1 page)
26 June 2014Solvency statement dated 25/06/14 (1 page)
26 June 2014Statement of capital on 26 June 2014
  • GBP 2
(4 pages)
26 June 2014Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancellation of share premium account 25/06/2014
(2 pages)
26 June 2014Statement of capital on 26 June 2014
  • GBP 2
(4 pages)
7 April 2014Notice of agreement to exemption from audit of accounts for period ending 30/09/13 (1 page)
7 April 2014Audit exemption subsidiary accounts made up to 30 September 2013 (9 pages)
7 April 2014Consolidated accounts of parent company for subsidiary company period ending 30/09/13 (53 pages)
7 April 2014Audit exemption statement of guarantee by parent company for period ending 30/09/13 (3 pages)
7 April 2014Audit exemption subsidiary accounts made up to 30 September 2013 (9 pages)
7 April 2014Consolidated accounts of parent company for subsidiary company period ending 30/09/13 (53 pages)
7 April 2014Notice of agreement to exemption from audit of accounts for period ending 30/09/13 (1 page)
7 April 2014Audit exemption statement of guarantee by parent company for period ending 30/09/13 (3 pages)
3 February 2014Appointment of Mr Rinku Patel as a director (2 pages)
3 February 2014Termination of appointment of Graham Faux as a director (1 page)
3 February 2014Appointment of Mr Rinku Patel as a director (2 pages)
3 February 2014Termination of appointment of Graham Faux as a director (1 page)
7 October 2013Annual return made up to 8 September 2013 with a full list of shareholders (3 pages)
7 October 2013Annual return made up to 8 September 2013 with a full list of shareholders (3 pages)
7 October 2013Annual return made up to 8 September 2013 with a full list of shareholders (3 pages)
11 July 2013Termination of appointment of Christopher Murphy as a director (1 page)
11 July 2013Termination of appointment of Christopher Murphy as a director (1 page)
3 July 2013Full accounts made up to 30 September 2012 (11 pages)
3 July 2013Full accounts made up to 30 September 2012 (11 pages)
27 June 2013Appointment of Mr Graham Alan Faux as a director (2 pages)
27 June 2013Appointment of Mr Graham Alan Faux as a director (2 pages)
27 June 2013Appointment of Mr Graham Alan Faux as a director (2 pages)
27 June 2013Appointment of Mr Graham Alan Faux as a director (2 pages)
12 October 2012Annual return made up to 8 September 2012 with a full list of shareholders (4 pages)
12 October 2012Annual return made up to 8 September 2012 with a full list of shareholders (4 pages)
12 October 2012Annual return made up to 8 September 2012 with a full list of shareholders (4 pages)
4 September 2012Current accounting period shortened from 31 December 2012 to 30 September 2012 (1 page)
4 September 2012Current accounting period shortened from 31 December 2012 to 30 September 2012 (1 page)
4 September 2012Full accounts made up to 31 December 2011 (11 pages)
4 September 2012Full accounts made up to 31 December 2011 (11 pages)
7 October 2011Annual return made up to 8 September 2011 with a full list of shareholders (4 pages)
7 October 2011Annual return made up to 8 September 2011 with a full list of shareholders (4 pages)
7 October 2011Annual return made up to 8 September 2011 with a full list of shareholders (4 pages)
28 September 2011Full accounts made up to 31 December 2010 (11 pages)
28 September 2011Full accounts made up to 31 December 2010 (11 pages)
15 July 2011Appointment of David John Bearryman as a secretary (2 pages)
15 July 2011Registered office address changed from 5 Fleet Place London EC4M 7RD on 15 July 2011 (1 page)
15 July 2011Appointment of David John Bearryman as a secretary (2 pages)
15 July 2011Termination of appointment of Halco Secretaries Limited as a secretary (1 page)
15 July 2011Registered office address changed from 5 Fleet Place London EC4M 7RD on 15 July 2011 (1 page)
15 July 2011Termination of appointment of Halco Secretaries Limited as a secretary (1 page)
15 September 2010Annual return made up to 8 September 2010 with a full list of shareholders (4 pages)
15 September 2010Annual return made up to 8 September 2010 with a full list of shareholders (4 pages)
15 September 2010Annual return made up to 8 September 2010 with a full list of shareholders (4 pages)
6 August 2010Current accounting period extended from 30 September 2010 to 31 December 2010 (1 page)
6 August 2010Current accounting period extended from 30 September 2010 to 31 December 2010 (1 page)
1 July 2010Full accounts made up to 30 September 2009 (11 pages)
1 July 2010Full accounts made up to 30 September 2009 (11 pages)
8 September 2009Return made up to 08/09/09; full list of members (3 pages)
8 September 2009Return made up to 08/09/09; full list of members (3 pages)
22 July 2009Secretary's change of particulars / halco secretaries LIMITED / 09/03/2009 (1 page)
22 July 2009Secretary's change of particulars / halco secretaries LIMITED / 09/03/2009 (1 page)
22 July 2009Location of register of members (1 page)
22 July 2009Location of register of members (1 page)
24 June 2009Full accounts made up to 30 September 2008 (14 pages)
24 June 2009Full accounts made up to 30 September 2008 (14 pages)
16 March 2009Registered office changed on 16/03/2009 from 8-10 new fetter lane london EC4A 1RS (1 page)
16 March 2009Registered office changed on 16/03/2009 from 8-10 new fetter lane london EC4A 1RS (1 page)
9 October 2008Appointment terminated director john kemp (1 page)
9 October 2008Director appointed christopher peter paul murphy (4 pages)
9 October 2008Appointment terminated director anthony falcon (1 page)
9 October 2008Appointment terminated director john kemp (1 page)
9 October 2008Director appointed christopher peter paul murphy (4 pages)
9 October 2008Return made up to 08/09/08; full list of members (5 pages)
9 October 2008Return made up to 08/09/08; full list of members (5 pages)
9 October 2008Appointment terminated director anthony falcon (1 page)
30 July 2008Full accounts made up to 30 September 2007 (14 pages)
30 July 2008Full accounts made up to 30 September 2007 (14 pages)
7 September 2007Return made up to 08/09/07; full list of members (2 pages)
7 September 2007Return made up to 08/09/07; full list of members (2 pages)
2 August 2007Accounts made up to 30 September 2006 (14 pages)
2 August 2007Accounts made up to 30 September 2006 (14 pages)
16 March 2007Location of register of members (1 page)
16 March 2007Resolutions
  • ELRES ‐ Elective resolution
(1 page)
16 March 2007New secretary appointed (2 pages)
16 March 2007New secretary appointed (2 pages)
16 March 2007Secretary resigned (1 page)
16 March 2007Secretary resigned (1 page)
16 March 2007Resolutions
  • ELRES ‐ Elective resolution
(1 page)
16 March 2007Registered office changed on 16/03/07 from: 2 america square london EC2N 2LU (1 page)
16 March 2007Registered office changed on 16/03/07 from: 2 america square london EC2N 2LU (1 page)
16 March 2007Location of register of members (1 page)
26 February 2007Return made up to 08/09/06; full list of members (5 pages)
26 February 2007Return made up to 08/09/06; full list of members (5 pages)
21 November 2006Director's particulars changed (1 page)
21 November 2006Director's particulars changed (1 page)
2 August 2006Accounts made up to 30 September 2005 (15 pages)
2 August 2006Accounts made up to 30 September 2005 (15 pages)
27 June 2006New director appointed (1 page)
27 June 2006New director appointed (2 pages)
27 June 2006New director appointed (2 pages)
27 June 2006New director appointed (1 page)
11 October 2005Return made up to 08/09/05; full list of members (8 pages)
11 October 2005Return made up to 08/09/05; full list of members (8 pages)
5 August 2005Ad 15/03/02-17/06/03 £ si [email protected] (2 pages)
5 August 2005Ad 15/03/02-17/06/03 £ si [email protected] (2 pages)
5 August 2005Ad 18/12/03-30/09/04 £ si [email protected] (2 pages)
5 August 2005Return made up to 08/09/04; full list of members; amend (11 pages)
5 August 2005Ad 18/12/03-30/09/04 £ si [email protected] (2 pages)
5 August 2005Return made up to 08/09/04; full list of members; amend (11 pages)
16 June 2005Director resigned (1 page)
16 June 2005Director resigned (1 page)
16 June 2005Registered office changed on 16/06/05 from: 2-6 rainford street london W2 1PY (1 page)
16 June 2005Secretary resigned;director resigned (1 page)
16 June 2005New secretary appointed (2 pages)
16 June 2005Director resigned (1 page)
16 June 2005Registered office changed on 16/06/05 from: 2-6 rainford street london W2 1PY (1 page)
16 June 2005Auditor's resignation (1 page)
16 June 2005Secretary resigned;director resigned (1 page)
16 June 2005Director resigned (1 page)
16 June 2005Accounting reference date shortened from 31/12/05 to 30/09/05 (1 page)
16 June 2005Auditor's resignation (1 page)
16 June 2005New secretary appointed (2 pages)
16 June 2005Accounting reference date shortened from 31/12/05 to 30/09/05 (1 page)
16 June 2005Director resigned (1 page)
16 June 2005Director resigned (1 page)
14 June 2005Amended accounts made up to 31 December 2004 (19 pages)
14 June 2005Amended accounts made up to 31 December 2004 (19 pages)
18 May 2005Accounts for a small company made up to 31 December 2004 (6 pages)
18 May 2005Accounts for a small company made up to 31 December 2004 (6 pages)
12 April 2005Ad 30/03/05-30/03/05 £ si [email protected]=1000 £ ic 52565/53565 (2 pages)
12 April 2005Ad 30/03/05-30/03/05 £ si [email protected]=1000 £ ic 52565/53565 (2 pages)
11 April 2005Ad 20/01/04-30/09/04 £ si [email protected] (2 pages)
11 April 2005Ad 20/01/04-30/09/04 £ si [email protected] (2 pages)
6 April 2005Declaration of satisfaction of mortgage/charge (2 pages)
6 April 2005Declaration of satisfaction of mortgage/charge (2 pages)
30 March 2005Ad 15/03/02-17/06/03 £ si [email protected] (2 pages)
30 March 2005Ad 15/03/02-17/06/03 £ si [email protected] (2 pages)
18 March 2005Return made up to 08/09/04; full list of members; amend (11 pages)
18 March 2005Return made up to 08/09/04; full list of members; amend (11 pages)
17 February 2005Return made up to 08/09/04; full list of members (11 pages)
17 February 2005Return made up to 08/09/04; full list of members (11 pages)
17 February 2005Ad 20/01/04-30/09/04 £ si [email protected] (2 pages)
17 February 2005Ad 20/01/04-30/09/04 £ si [email protected] (2 pages)
10 January 2005Director resigned (1 page)
10 January 2005Director resigned (1 page)
21 October 2004Accounts made up to 31 December 2003 (14 pages)
21 October 2004Accounts made up to 31 December 2003 (14 pages)
8 June 2004Return made up to 08/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
8 June 2004Return made up to 08/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
15 May 2004Amending 88(2) dated 15/03/2002 (2 pages)
15 May 2004Amending 88(2) dated 15/03/2002 (2 pages)
4 September 2003Accounts made up to 31 December 2002 (14 pages)
4 September 2003Ad 15/03/02-17/06/03 £ si [email protected] (2 pages)
4 September 2003Ad 15/03/02-17/06/03 £ si [email protected] (2 pages)
4 September 2003Accounts made up to 31 December 2002 (14 pages)
26 August 2003New director appointed (2 pages)
26 August 2003Return made up to 08/09/02; full list of members
  • 363(288) ‐ Director resigned
(10 pages)
26 August 2003Return made up to 08/09/02; full list of members
  • 363(288) ‐ Director resigned
(10 pages)
26 August 2003New director appointed (2 pages)
6 December 2002Ad 12/11/02--------- £ si [email protected]=38665 £ ic 11335/50000 (2 pages)
6 December 2002Particulars of contract relating to shares (4 pages)
6 December 2002Ad 12/11/02--------- £ si [email protected]=38665 £ ic 11335/50000 (2 pages)
6 December 2002Particulars of contract relating to shares (4 pages)
1 November 2002Accounts made up to 31 December 2001 (13 pages)
1 November 2002Accounts made up to 31 December 2001 (13 pages)
9 January 2002Accounts made up to 31 December 2000 (14 pages)
9 January 2002Accounts made up to 31 December 2000 (14 pages)
12 December 2001Ad 01/01/00--------- £ si [email protected] (2 pages)
12 December 2001Ad 01/01/00--------- £ si [email protected] (2 pages)
6 December 2001Return made up to 08/09/01; full list of members (8 pages)
6 December 2001Return made up to 08/09/01; full list of members (8 pages)
31 October 2001Delivery ext'd 3 mth 31/12/00 (1 page)
31 October 2001Delivery ext'd 3 mth 31/12/00 (1 page)
24 November 2000Accounts made up to 31 December 1999 (13 pages)
24 November 2000Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
24 November 2000Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
24 November 2000Accounts made up to 31 December 1999 (13 pages)
5 September 2000Return made up to 08/09/00; full list of members (8 pages)
5 September 2000Return made up to 08/09/00; full list of members (8 pages)
11 February 2000Return made up to 08/09/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
11 February 2000Return made up to 08/09/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
23 December 1999S-div 26/08/99 (1 page)
23 December 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(19 pages)
23 December 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(19 pages)
23 December 1999S-div 26/08/99 (1 page)
8 October 1999Accounts made up to 31 March 1999 (15 pages)
8 October 1999Accounts made up to 31 March 1999 (15 pages)
29 September 1999Return made up to 08/09/98; full list of members (8 pages)
29 September 1999Return made up to 08/09/98; full list of members (8 pages)
8 January 1999Accounts made up to 31 March 1998 (13 pages)
8 January 1999Accounts made up to 31 March 1998 (13 pages)
5 January 1999New director appointed (2 pages)
5 January 1999New director appointed (2 pages)
7 October 1998Director resigned (1 page)
7 October 1998Director resigned (1 page)
5 January 1998Return made up to 08/09/97; full list of members (8 pages)
5 January 1998Return made up to 08/09/97; full list of members (8 pages)
15 October 1997Accounts made up to 31 March 1997 (12 pages)
15 October 1997Accounts made up to 31 March 1997 (12 pages)
3 November 1996Accounts made up to 31 March 1996 (13 pages)
3 November 1996Accounts made up to 31 March 1996 (13 pages)
8 September 1996Return made up to 08/09/96; full list of members (8 pages)
8 September 1996Return made up to 08/09/96; full list of members (8 pages)
2 September 1996New director appointed (2 pages)
2 September 1996New director appointed (2 pages)
28 August 1996Director resigned (1 page)
28 August 1996Director resigned (1 page)
6 December 1995Return made up to 08/09/95; no change of members
  • 363(287) ‐ Registered office changed on 06/12/95
(6 pages)
6 December 1995Return made up to 08/09/95; no change of members
  • 363(287) ‐ Registered office changed on 06/12/95
(6 pages)
5 October 1995Accounts for a small company made up to 31 March 1995 (13 pages)
5 October 1995Accounts for a small company made up to 31 March 1995 (13 pages)
11 January 1995Return made up to 08/09/94; full list of members (7 pages)
11 January 1995Return made up to 08/09/94; full list of members (7 pages)
1 January 1995A selection of documents registered before 1 January 1995 (24 pages)
1 January 1995A selection of mortgage documents registered before 1 January 1995 (7 pages)
13 February 1994Return made up to 08/09/93; full list of members (10 pages)
13 February 1994Return made up to 08/09/93; full list of members (10 pages)
4 January 1994Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
4 January 1994Ad 01/10/93--------- £ si 9900@1=9900 £ ic 1100/11000 (2 pages)
4 January 1994Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
4 January 1994Ad 01/10/93--------- £ si 9900@1=9900 £ ic 1100/11000 (2 pages)
19 November 1992Return made up to 08/09/92; no change of members (6 pages)
19 November 1992Return made up to 08/09/92; no change of members (6 pages)
18 October 1991Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
(1 page)
18 October 1991Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
(1 page)
15 October 1991Ad 14/03/91--------- £ si 1000@1 (2 pages)
15 October 1991Ad 14/03/91--------- £ si 1000@1 (2 pages)
8 October 1991Return made up to 08/09/91; no change of members (7 pages)
8 October 1991Return made up to 08/09/91; no change of members (7 pages)
6 April 1991Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
6 April 1991Ad 14/03/91--------- £ si 900@1=900 £ ic 100/1000 (2 pages)
6 April 1991Ad 14/03/91--------- £ si 900@1=900 £ ic 100/1000 (2 pages)
6 April 1991Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
6 April 1991Nc inc already adjusted 14/03/91 (1 page)
6 April 1991Nc inc already adjusted 14/03/91 (1 page)
22 November 1990Return made up to 19/09/90; full list of members (5 pages)
22 November 1990Return made up to 19/09/90; full list of members (5 pages)
23 October 1990Registered office changed on 23/10/90 from: st clare house 30/33 minories london EC3N 1DD (1 page)
23 October 1990Registered office changed on 23/10/90 from: st clare house 30/33 minories london EC3N 1DD (1 page)
3 August 1990Particulars of mortgage/charge (3 pages)
3 August 1990Particulars of mortgage/charge (3 pages)
20 November 1989Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(6 pages)
20 November 1989Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(6 pages)
7 September 1989Accounts made up to 31 March 1989 (10 pages)
7 September 1989Accounts made up to 31 March 1989 (10 pages)
7 August 1989New director appointed (2 pages)
7 August 1989New director appointed (2 pages)
1 November 1988Return made up to 10/10/88; full list of members (5 pages)
1 November 1988Return made up to 10/10/88; full list of members (5 pages)
5 February 1988Accounts made up to 31 March 1987 (9 pages)
5 February 1988Accounts made up to 31 March 1987 (9 pages)
5 February 1988Return made up to 14/10/87; full list of members (5 pages)
5 February 1988Return made up to 14/10/87; full list of members (5 pages)
6 November 1987New director appointed (2 pages)
6 November 1987New director appointed (2 pages)
23 December 1986Return made up to 15/07/86; full list of members (4 pages)
23 December 1986Return made up to 15/07/86; full list of members (4 pages)
3 January 1986Annual return made up to 15/04/85 (4 pages)
3 January 1986Annual return made up to 15/04/85 (4 pages)
19 November 1984Annual return made up to 13/04/84 (7 pages)
19 November 1984Annual return made up to 13/04/84 (7 pages)
28 July 1983Annual return made up to 11/02/83 (4 pages)
28 July 1983Annual return made up to 11/02/83 (4 pages)
27 July 1983Annual return made up to 25/11/82 (4 pages)
27 July 1983Annual return made up to 25/11/82 (4 pages)
2 September 1980Annual return made up to 31/12/79 (4 pages)
2 September 1980Annual return made up to 31/12/79 (4 pages)
13 November 1979Annual return made up to 31/12/78 (4 pages)
13 November 1979Annual return made up to 31/12/78 (4 pages)
15 April 1977Incorporation (12 pages)
15 April 1977Incorporation (12 pages)