Preece Cardew & Rider Limited

Company Name	Preece Cardew & Rider Limited
Directors	James Huw Keir Harris and Catherine Helen Travers
Company Status	Active
Company Number	01321807
Category	Private Limited Company
Incorporation Date	15 July 1977(46 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr James Huw Keir Harris
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	30 June 2019(41 years, 12 months after company formation)
Appointment Duration	4 years, 10 months
Role	Civil Engineer
Country of Residence	England
Correspondence Address	8-10 Sydenham Road Croydon Surrey CR0 2EE

Director Name	Ms Catherine Helen Travers
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 August 2022(45 years after company formation)
Appointment Duration	1 year, 8 months
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	8-10 Sydenham Road Croydon Surrey CR0 2EE

Director Name	George Edward Cummings
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1991(13 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 June 1994)
Role	Chartered Engineer
Correspondence Address	Chenies 8 Roedean Way Brighton East Sussex BN2 5RJ

Director Name	Roger William Hampson Reed
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1991(13 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 10 September 1993)
Role	Chartered Secretary
Correspondence Address	Gratwicke Henfield Road, Partridge Green Horsham West Sussex RH13 8EA

Director Name	Trevor John Wiltshire
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1991(13 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 December 1994)
Role	Chartered Engineer
Correspondence Address	Charnwood 21 Southdown Road Seaford East Sussex BN25 4PD

Secretary Name	Anna MacDonald Samuelsson
Nationality	British
Status	Resigned
Appointed	06 April 1991(13 years, 8 months after company formation)
Appointment Duration	2 years, 12 months (resigned 01 April 1994)
Role	Company Director
Correspondence Address	34 Woodland Avenue Hove East Sussex BN3 6BL

Secretary Name	Henry Steven Willox
Nationality	British
Status	Resigned
Appointed	01 April 1994(16 years, 8 months after company formation)
Appointment Duration	8 months (resigned 01 December 1994)
Role	Secretary
Country of Residence	England
Correspondence Address	Shelbourne Cuckmere Road Seaford East Sussex BN25 4DG

Director Name	Michael Victor Hugh Durham
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1994(16 years, 11 months after company formation)
Appointment Duration	1 year (resigned 01 July 1995)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	Little Foxes Mill Lane High Salvington Worthing West Sussex BN13 3DJ

Director Name	Mr Robin Bretten Fox
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1994(17 years, 4 months after company formation)
Appointment Duration	7 years, 5 months (resigned 10 May 2002)
Role	Chartered Accountant
Correspondence Address	6 Church Street Little Shelford Cambridge Cambridgeshire CB2 5HG

Director Name	Mr Kevin John Stovell
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1994(17 years, 4 months after company formation)
Appointment Duration	21 years (resigned 27 November 2015)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	8-10 Sydenham Road Croydon Surrey CR0 2EE

Director Name	Mr Timothy John Thirlwall
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1994(17 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 29 March 1999)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	The Willows 24 Grimwade Avenue Croydon Surrey CR0 5DG

Director Name	Bruce Mayo
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1994(17 years, 4 months after company formation)
Appointment Duration	7 years, 5 months (resigned 03 May 2002)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	1 The Paddock Shoreham By Sea West Sussex BN43 5NW

Secretary Name	Mr William Gregor Desson
Nationality	British
Status	Resigned
Appointed	01 December 1994(17 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 March 1996)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Torridon Linersh Wood Bramley Guildford Surrey GU5 0EF

Secretary Name	Philip Charles Gregory
Nationality	British
Status	Resigned
Appointed	15 March 1996(18 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 06 March 1998)
Role	Company Director
Correspondence Address	Mulberry House 26 North Grove Highgate London N6 4SL

Secretary Name	Miss Marjorie Eva Lynn
Nationality	British
Status	Resigned
Appointed	06 March 1998(20 years, 7 months after company formation)
Appointment Duration	16 years, 11 months (resigned 27 January 2015)
Role	Company Director
Correspondence Address	8-10 Sydenham Road Croydon Surrey CR0 2EE

Director Name	Peter Michael Chesworth
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1999(21 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 05 August 2005)
Role	Civil Engineer
Correspondence Address	The Barn Shepreth Road Barrington Cambridge CB2 5SB

Director Name	Mr Martin Stevenson Crosbie Frame
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2002(24 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 29 April 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	23 St Jamess Gardens Holland Park London W11 4RE

Director Name	Mr Peter John Wickens
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2005(28 years after company formation)
Appointment Duration	5 years, 5 months (resigned 31 December 2010)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	25 Longmoore Street London SW1V 1JQ

Director Name	Mr Keith John Howells
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2005(28 years after company formation)
Appointment Duration	13 years, 11 months (resigned 30 June 2019)
Role	Engineer
Country of Residence	England
Correspondence Address	8-10 Sydenham Road Croydon Surrey CR0 2EE

Director Name	Michael Orlando Blackburn
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2005(28 years after company formation)
Appointment Duration	2 years, 2 months (resigned 18 October 2007)
Role	Chartered Engineer
Correspondence Address	7 More Close Purley Surrey CR8 2JN

Secretary Name	Miss Joanna Maria Field
Status	Resigned
Appointed	27 January 2015(37 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 2017)
Role	Company Director
Correspondence Address	8-10 Sydenham Road Croydon Surrey CR0 2EE

Director Name	Mr Michael David Haigh
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2015(38 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 July 2022)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	8-10 Sydenham Road Croydon Surrey CR0 2EE

Contact

Website	mottmac.com
Telephone	01224 641348
Telephone region	Aberdeen

Location

Registered Address	8-10 Sydenham Road Croydon Surrey CR0 2EE
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London

Shareholders

2 at £1	Mott Macdonald Group LTD 50.00% Deferred
2 at £1	Mott Macdonald Group LTD 50.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	5 April 2024 (2 weeks, 6 days ago)
Next Return Due	19 April 2025 (11 months, 4 weeks from now)

Charges

21 November 1991	Delivered on: 28 November 1991 Satisfied on: 20 March 1995 Persons entitled: Midland Bank PLC Classification: Charge Secured details: Supplemental to a fixed and floating charge dated 9.9.81. Particulars: First fixed charge on all goodwill and uncalled capital,all patents applications,inventions,trade marks,trade names, designs....etc. See 395 for details. Fully Satisfied
9 September 1981	Delivered on: 15 September 1981 Satisfied on: 8 June 1996 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge over all book and other debts with a floating charge over (please see doc M26). Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

21 November 1991

Delivered on: 28 November 1991
Satisfied on: 20 March 1995
Persons entitled: Midland Bank PLC

Classification: Charge
Secured details: Supplemental to a fixed and floating charge dated 9.9.81.
Particulars: First fixed charge on all goodwill and uncalled capital,all patents applications,inventions,trade marks,trade names, designs....etc. See 395 for details.
Fully Satisfied

9 September 1981

Delivered on: 15 September 1981
Satisfied on: 8 June 1996
Persons entitled: Midland Bank PLC

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: First fixed charge over all book and other debts with a floating charge over (please see doc M26). Undertaking and all property and assets present and future including uncalled capital.
Fully Satisfied

Filing History

28 July 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
7 April 2020	Confirmation statement made on 5 April 2020 with no updates (3 pages)
16 July 2019	Appointment of Mr James Huw Keir Harris as a director on 30 June 2019 (2 pages)
16 July 2019	Termination of appointment of Keith John Howells as a director on 30 June 2019 (1 page)
18 June 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
8 April 2019	Confirmation statement made on 5 April 2019 with no updates (3 pages)
9 May 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
5 April 2018	Confirmation statement made on 5 April 2018 with no updates (3 pages)
16 May 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
16 May 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
12 April 2017	Confirmation statement made on 6 April 2017 with updates (5 pages)
12 April 2017	Confirmation statement made on 6 April 2017 with updates (5 pages)
3 April 2017	Termination of appointment of Joanna Maria Field as a secretary on 31 March 2017 (1 page)
3 April 2017	Termination of appointment of Joanna Maria Field as a secretary on 31 March 2017 (1 page)
4 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
4 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
13 April 2016	Register inspection address has been changed from Voyager House 30 Wellesley Road Croydon CR0 2AD England to Renaissance House 12 Dingwall Road Croydon Surrey CR0 2NA (1 page)
13 April 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 4 (5 pages)
13 April 2016	Register inspection address has been changed from Voyager House 30 Wellesley Road Croydon CR0 2AD England to Renaissance House 12 Dingwall Road Croydon Surrey CR0 2NA (1 page)
13 April 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 4 (5 pages)
3 December 2015	Termination of appointment of Kevin John Stovell as a director on 27 November 2015 (1 page)
3 December 2015	Termination of appointment of Kevin John Stovell as a director on 27 November 2015 (1 page)
3 December 2015	Appointment of Mr. Michael David Haigh as a director on 27 November 2015 (2 pages)
3 December 2015	Appointment of Mr. Michael David Haigh as a director on 27 November 2015 (2 pages)
7 July 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
7 July 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
9 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 4 (5 pages)
9 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 4 (5 pages)
9 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 4 (5 pages)
3 February 2015	Appointment of Miss Joanna Maria Field as a secretary on 27 January 2015 (2 pages)
3 February 2015	Appointment of Miss Joanna Maria Field as a secretary on 27 January 2015 (2 pages)
28 January 2015	Termination of appointment of Marjorie Eva Lynn as a secretary on 27 January 2015 (1 page)
28 January 2015	Termination of appointment of Marjorie Eva Lynn as a secretary on 27 January 2015 (1 page)
20 August 2014	Register inspection address has been changed from C/O C/O Mott Macdonald Limited Meridian House 11 Wellesley Road Croydon CR0 2NW United Kingdom to Voyager House 30 Wellesley Road Croydon CR0 2AD (1 page)
20 August 2014	Register inspection address has been changed from C/O C/O Mott Macdonald Limited Meridian House 11 Wellesley Road Croydon CR0 2NW United Kingdom to Voyager House 30 Wellesley Road Croydon CR0 2AD (1 page)
7 May 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
7 May 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
1 May 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 4 (5 pages)
1 May 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 4 (5 pages)
1 May 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 4 (5 pages)
2 July 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
2 July 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
10 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (5 pages)
10 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (5 pages)
10 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (5 pages)
13 June 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
13 June 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
1 May 2012	Annual return made up to 6 April 2012 with a full list of shareholders (5 pages)
1 May 2012	Annual return made up to 6 April 2012 with a full list of shareholders (5 pages)
1 May 2012	Annual return made up to 6 April 2012 with a full list of shareholders (5 pages)
14 June 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
14 June 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
6 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (5 pages)
6 April 2011	Director's details changed for Mr Kevin John Stovell on 6 April 2011 (2 pages)
6 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (5 pages)
6 April 2011	Director's details changed for Mr Kevin John Stovell on 6 April 2011 (2 pages)
6 April 2011	Director's details changed for Mr Kevin John Stovell on 6 April 2011 (2 pages)
6 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (5 pages)
13 January 2011	Termination of appointment of Peter Wickens as a director (2 pages)
13 January 2011	Termination of appointment of Peter Wickens as a director (2 pages)
26 May 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
26 May 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
7 May 2010	Registered office address changed from Mott Macdonald House 8-10 Sydenham Road Croydon Surrey CR0 2EE on 7 May 2010 (1 page)
7 May 2010	Register(s) moved to registered inspection location (1 page)
7 May 2010	Director's details changed for Keith Howells on 6 April 2010 (2 pages)
7 May 2010	Registered office address changed from Mott Macdonald House 8-10 Sydenham Road Croydon Surrey CR0 2EE on 7 May 2010 (1 page)
7 May 2010	Director's details changed for Keith Howells on 6 April 2010 (2 pages)
7 May 2010	Register(s) moved to registered inspection location (1 page)
7 May 2010	Director's details changed for Keith Howells on 6 April 2010 (2 pages)
7 May 2010	Annual return made up to 6 April 2010 with a full list of shareholders (6 pages)
7 May 2010	Registered office address changed from Mott Macdonald House 8-10 Sydenham Road Croydon Surrey CR0 2EE on 7 May 2010 (1 page)
7 May 2010	Annual return made up to 6 April 2010 with a full list of shareholders (6 pages)
7 May 2010	Annual return made up to 6 April 2010 with a full list of shareholders (6 pages)
6 May 2010	Secretary's details changed for Miss Marjorie Eva Lynn on 6 April 2010 (1 page)
6 May 2010	Secretary's details changed for Miss Marjorie Eva Lynn on 6 April 2010 (1 page)
6 May 2010	Secretary's details changed for Miss Marjorie Eva Lynn on 6 April 2010 (1 page)
6 May 2010	Register inspection address has been changed (1 page)
6 May 2010	Register inspection address has been changed (1 page)
8 July 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
8 July 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
3 July 2009	Registered office changed on 03/07/2009 from st anne house wellesley road croydon surrey CR9 2UL (1 page)
3 July 2009	Registered office changed on 03/07/2009 from st anne house wellesley road croydon surrey CR9 2UL (1 page)
11 May 2009	Return made up to 06/04/09; full list of members (4 pages)
11 May 2009	Return made up to 06/04/09; full list of members (4 pages)
11 July 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
11 July 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
1 May 2008	Return made up to 06/04/08; full list of members (4 pages)
1 May 2008	Return made up to 06/04/08; full list of members (4 pages)
3 March 2008	Director's change of particulars / keith howells / 22/02/2008 (1 page)
3 March 2008	Director's change of particulars / keith howells / 22/02/2008 (1 page)
2 November 2007	Director resigned (1 page)
2 November 2007	Director resigned (1 page)
29 August 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
29 August 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
13 June 2007	Director's particulars changed (1 page)
13 June 2007	Director's particulars changed (1 page)
2 May 2007	Return made up to 06/04/07; full list of members (3 pages)
2 May 2007	Return made up to 06/04/07; full list of members (3 pages)
16 August 2006	Director's particulars changed (1 page)
16 August 2006	Director's particulars changed (1 page)
3 May 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
3 May 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
11 April 2006	Return made up to 06/04/06; full list of members (3 pages)
11 April 2006	Return made up to 06/04/06; full list of members (3 pages)
23 December 2005	Director's particulars changed (1 page)
23 December 2005	Director's particulars changed (1 page)
1 September 2005	New director appointed (3 pages)
1 September 2005	New director appointed (3 pages)
22 August 2005	New director appointed (2 pages)
22 August 2005	New director appointed (2 pages)
19 August 2005	New director appointed (3 pages)
19 August 2005	Director resigned (1 page)
19 August 2005	New director appointed (3 pages)
19 August 2005	Director resigned (1 page)
17 May 2005	Director resigned (1 page)
17 May 2005	Director resigned (1 page)
12 April 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
12 April 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
4 May 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
4 May 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
26 April 2004	Return made up to 06/04/04; full list of members (7 pages)
26 April 2004	Return made up to 06/04/04; full list of members (7 pages)
5 June 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
5 June 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
28 April 2003	Return made up to 06/04/03; full list of members (7 pages)
28 April 2003	Return made up to 06/04/03; full list of members (7 pages)
10 July 2002	New director appointed (3 pages)
10 July 2002	New director appointed (3 pages)
30 May 2002	Director resigned (1 page)
30 May 2002	Director resigned (1 page)
30 May 2002	Director resigned (1 page)
30 May 2002	Director resigned (1 page)
30 April 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
30 April 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
29 April 2002	Return made up to 06/04/02; full list of members (7 pages)
29 April 2002	Return made up to 06/04/02; full list of members (7 pages)
15 January 2002	Secretary's particulars changed (1 page)
15 January 2002	Secretary's particulars changed (1 page)
18 April 2001	Return made up to 06/04/01; full list of members (6 pages)
18 April 2001	Return made up to 06/04/01; full list of members (6 pages)
11 April 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
11 April 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
27 December 2000	Registered office changed on 27/12/00 from: mott macdonald house 8-10 sydenham road croydon surrey CR0 2EE (1 page)
27 December 2000	Registered office changed on 27/12/00 from: mott macdonald house 8-10 sydenham road croydon surrey CR0 2EE (1 page)
25 April 2000	Return made up to 06/04/00; no change of members (6 pages)
25 April 2000	Return made up to 06/04/00; no change of members (6 pages)
17 April 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
17 April 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
12 May 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
12 May 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
4 May 1999	Return made up to 06/04/99; full list of members (7 pages)
4 May 1999	Return made up to 06/04/99; full list of members (7 pages)
10 April 1999	Director resigned (1 page)
10 April 1999	New director appointed (2 pages)
10 April 1999	New director appointed (2 pages)
10 April 1999	Director resigned (1 page)
9 April 1999	Registered office changed on 09/04/99 from: st anne house 20-26 wellesley road croydon surrey CR9 2UL (1 page)
9 April 1999	Registered office changed on 09/04/99 from: st anne house 20-26 wellesley road croydon surrey CR9 2UL (1 page)
31 May 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
31 May 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
16 March 1998	Secretary resigned (1 page)
16 March 1998	New secretary appointed (2 pages)
16 March 1998	New secretary appointed (2 pages)
16 March 1998	Secretary resigned (1 page)
9 September 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
9 September 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
30 April 1997	Return made up to 06/04/97; no change of members (6 pages)
30 April 1997	Return made up to 06/04/97; no change of members (6 pages)
16 July 1996	Accounts for a dormant company made up to 31 December 1995 (6 pages)
16 July 1996	Accounts for a dormant company made up to 31 December 1995 (6 pages)
8 June 1996	Declaration of satisfaction of mortgage/charge (2 pages)
8 June 1996	Declaration of satisfaction of mortgage/charge (2 pages)
23 April 1996	Return made up to 06/04/96; full list of members (8 pages)
23 April 1996	Return made up to 06/04/96; full list of members (8 pages)
22 March 1996	Secretary resigned;new secretary appointed (2 pages)
22 March 1996	Secretary resigned;new secretary appointed (2 pages)
15 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 November 1995	Full accounts made up to 31 December 1994 (10 pages)
1 November 1995	Full accounts made up to 31 December 1994 (10 pages)
3 August 1995	Director resigned (4 pages)
3 August 1995	Director resigned (4 pages)
2 May 1995	Full accounts made up to 31 March 1994 (12 pages)
2 May 1995	Full accounts made up to 31 March 1994 (12 pages)
6 April 1995	Return made up to 06/04/95; full list of members (18 pages)
6 April 1995	Return made up to 06/04/95; full list of members (18 pages)
20 March 1995	Declaration of satisfaction of mortgage/charge (6 pages)
20 March 1995	Declaration of satisfaction of mortgage/charge (6 pages)
15 July 1977	Certificate of incorporation (1 page)
15 July 1977	Certificate of incorporation (1 page)