Company NameOakdene Estate Management Limited
Company StatusDissolved
Company Number01324975
CategoryPrivate Limited Company
Incorporation Date10 August 1977 (42 years, 2 months ago)
Dissolution Date20 October 2011 (8 years ago)
Previous NameTrigrange Limited

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMrs Marlene Doreen Decker
Date of BirthNovember 1934 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed20 November 1992(15 years, 3 months after company formation)
Appointment Duration9 years, 10 months (resigned 03 October 2002)
RoleCompamny Director
Correspondence Address18 Rose Walk
Purley
Surrey
CR8 3LG
Director NamePaul Martin Decker
Date of BirthNovember 1930 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed20 November 1992(15 years, 3 months after company formation)
Appointment Duration9 years, 10 months (resigned 30 September 2002)
RoleCompany Director
Correspondence Address18 Rose Walk
Purley
Surrey
CR8 3LG
Director NameNicola Lisa Downing
Date of BirthJune 1967 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed20 November 1992(15 years, 3 months after company formation)
Appointment Duration9 years, 10 months (resigned 03 October 2002)
RoleCompany Director
Correspondence Address3 The Gallops
Sutton
Surrey
SM2 5RU
Director NameTina Lorette Smithers
Date of BirthMarch 1962 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed20 November 1992(15 years, 3 months after company formation)
Appointment Duration9 years, 10 months (resigned 03 October 2002)
RoleCompany Director
Correspondence Address13 Apeldoorn Drive
Wallington
Surrey
SM6 9LF
Secretary NamePaul Martin Decker
NationalityBritish
StatusResigned
Appointed20 November 1992(15 years, 3 months after company formation)
Appointment Duration7 years, 8 months (resigned 17 July 2000)
RoleCompany Director
Correspondence Address18 Rose Walk
Purley
Surrey
CR8 3LG
Secretary NameMr Michael Paul Jameson
NationalityEnglish
StatusResigned
Appointed17 July 2000(22 years, 11 months after company formation)
Appointment Duration2 years, 2 months (resigned 04 October 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 South View
Somerhill Avenue
Hove
East Sussex
BN3 1RJ
Director NameMr Carl Stephen Turpin
Date of BirthMay 1951 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed03 October 2002(25 years, 2 months after company formation)
Appointment Duration6 years, 9 months (resigned 30 June 2009)
RoleProperty Developer
Country of ResidenceUnited Kingdom
Correspondence AddressHollywood
Warren Drive
Kingswood
Surrey
KT20 6PX
Secretary NameSusan Massingham
NationalityBritish
StatusResigned
Appointed03 October 2002(25 years, 2 months after company formation)
Appointment Duration1 year, 5 months (resigned 01 March 2004)
RoleSales Director
Correspondence AddressThe Estate House
Waterhouse Lane, Kingswood
Tadworth
Surrey
KT20 6HT
Director NameSusan Jennifer Masingham
Date of BirthAugust 1953 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed04 October 2002(25 years, 2 months after company formation)
Appointment Duration4 years, 7 months (resigned 14 May 2007)
RoleCo Director
Correspondence AddressThe Estate House
Waterhouse Lane
Kingswood
Surrey
KT20 6HT
Director NameJohn Norman Griggs
Date of BirthMay 1951 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed11 October 2002(25 years, 2 months after company formation)
Appointment Duration3 years, 4 months (resigned 28 February 2006)
RoleCompany Director
Correspondence Address23 Waterside Court
Carshalton
Surrey
SM5 2JT
Secretary NameMr George Robert Boot
NationalityBritish
StatusResigned
Appointed01 March 2004(26 years, 7 months after company formation)
Appointment Duration5 years, 7 months (resigned 28 September 2009)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address6a Windermere Way
Reigate
Surrey
RH2 0LW

Location

Registered Address7 More London Riverside
London
SE1 2RT
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardRiverside
Built Up AreaGreater London
Address Matches8 other UK companies use this postal address

Financials

Year2014
Turnover£586,287
Gross Profit£105,856
Net Worth£264,621
Cash£5,292
Current Liabilities£3,056,551

Accounts

Latest Accounts31 December 2007 (11 years, 9 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

22 February 2016Bona Vacantia disclaimer (2 pages)
20 October 2011Final Gazette dissolved via compulsory strike-off (1 page)
20 October 2011Final Gazette dissolved following liquidation (1 page)
2 August 2011Administrator's progress report to 18 July 2011 (10 pages)
2 August 2011Notice of move from Administration to Dissolution (10 pages)
20 July 2011Notice of move from Administration to Dissolution (10 pages)
19 May 2011Registered office address changed from 12 Plumtree Court London EC4A 4HT on 19 May 2011 (2 pages)
15 February 2011Administrator's progress report to 22 January 2011 (7 pages)
11 January 2011 (2 pages)
11 January 2011Notice of vacation of office by administrator (12 pages)
11 January 2011Notice of appointment of replacement/additional administrator (2 pages)
16 December 2010Notice of extension of period of Administration (1 page)
23 August 2010Administrator's progress report to 22 July 2010 (7 pages)
18 February 2010Administrator's progress report to 22 January 2010 (9 pages)
31 December 2009Notice of extension of period of Administration (1 page)
29 September 2009Appointment terminated secretary george boot (1 page)
29 September 2009Appointment terminated director carl turpin (1 page)
3 September 2009Statement of affairs with form 2.14B (7 pages)
20 August 2009Administrator's progress report to 22 July 2009 (8 pages)
26 March 2009Statement of administrator's proposal (13 pages)
7 February 2009Registered office changed on 07/02/2009 from oakdene house 34 bell street reigate surrey RH2 7SL (1 page)
2 February 2009Appointment of an administrator (1 page)
22 January 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 185 (2 pages)
20 January 2009Particulars of a mortgage or charge / charge no: 187 (11 pages)
11 November 2008Return made up to 05/11/08; full list of members (3 pages)
6 November 2008Particulars of a mortgage or charge / charge no: 185 (3 pages)
3 November 2008Full accounts made up to 31 December 2007 (15 pages)
17 May 2008Particulars of a mortgage or charge / charge no: 184 (19 pages)
14 November 2007Full accounts made up to 31 December 2006 (16 pages)
7 November 2007Return made up to 05/11/07; full list of members (2 pages)
31 May 2007Director resigned (1 page)
7 November 2006Return made up to 05/11/06; full list of members (2 pages)
25 October 2006Full accounts made up to 31 December 2005 (16 pages)
13 March 2006Director resigned (1 page)
22 November 2005Full accounts made up to 31 December 2004 (15 pages)
9 November 2005Return made up to 05/11/05; full list of members (2 pages)
8 November 2005Secretary resigned (1 page)
31 May 2005Particulars of mortgage/charge (18 pages)
25 May 2005Declaration of assistance for shares acquisition (14 pages)
25 May 2005Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
(2 pages)
21 March 2005Return made up to 05/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
17 March 2005Declaration of assistance for shares acquisition (18 pages)
4 March 2005Memorandum and Articles of Association (4 pages)
4 March 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
21 January 2005Declaration of satisfaction of mortgage/charge (1 page)
21 January 2005Declaration of satisfaction of mortgage/charge (1 page)
21 January 2005Declaration of satisfaction of mortgage/charge (1 page)
21 January 2005Declaration of satisfaction of mortgage/charge (1 page)
21 January 2005Declaration of satisfaction of mortgage/charge (1 page)
21 January 2005Declaration of satisfaction of mortgage/charge (1 page)
21 January 2005Declaration of satisfaction of mortgage/charge (1 page)
21 January 2005Declaration of satisfaction of mortgage/charge (1 page)
21 January 2005Declaration of satisfaction of mortgage/charge (1 page)
21 January 2005Declaration of satisfaction of mortgage/charge (1 page)
21 January 2005Declaration of satisfaction of mortgage/charge (1 page)
21 January 2005Declaration of satisfaction of mortgage/charge (1 page)
21 January 2005Declaration of satisfaction of mortgage/charge (1 page)
21 January 2005Declaration of satisfaction of mortgage/charge (1 page)
21 January 2005Declaration of satisfaction of mortgage/charge (1 page)
21 January 2005Declaration of satisfaction of mortgage/charge (1 page)
21 January 2005Declaration of satisfaction of mortgage/charge (1 page)
21 January 2005Declaration of satisfaction of mortgage/charge (1 page)
21 January 2005Declaration of satisfaction of mortgage/charge (1 page)
21 January 2005Declaration of satisfaction of mortgage/charge (1 page)
21 January 2005Declaration of satisfaction of mortgage/charge (1 page)
21 January 2005Declaration of satisfaction of mortgage/charge (1 page)
21 January 2005Declaration of satisfaction of mortgage/charge (1 page)
21 January 2005Declaration of satisfaction of mortgage/charge (1 page)
21 January 2005Declaration of satisfaction of mortgage/charge (1 page)
21 January 2005Declaration of satisfaction of mortgage/charge (1 page)
21 January 2005Declaration of satisfaction of mortgage/charge (1 page)
21 January 2005Declaration of satisfaction of mortgage/charge (1 page)
21 January 2005Declaration of satisfaction of mortgage/charge (1 page)
21 January 2005Declaration of satisfaction of mortgage/charge (1 page)
21 January 2005Declaration of satisfaction of mortgage/charge (1 page)
21 January 2005Declaration of satisfaction of mortgage/charge (1 page)
21 January 2005Declaration of satisfaction of mortgage/charge (1 page)
21 January 2005Declaration of satisfaction of mortgage/charge (1 page)
21 January 2005Declaration of satisfaction of mortgage/charge (1 page)
21 January 2005Declaration of satisfaction of mortgage/charge (1 page)
21 January 2005Declaration of satisfaction of mortgage/charge (1 page)
21 January 2005Declaration of satisfaction of mortgage/charge (1 page)
21 January 2005Declaration of satisfaction of mortgage/charge (1 page)
21 January 2005Declaration of satisfaction of mortgage/charge (1 page)
21 January 2005Declaration of satisfaction of mortgage/charge (1 page)
21 January 2005Declaration of satisfaction of mortgage/charge (1 page)
21 January 2005Declaration of satisfaction of mortgage/charge (1 page)
21 January 2005Declaration of satisfaction of mortgage/charge (1 page)
21 January 2005Declaration of satisfaction of mortgage/charge (1 page)
21 January 2005Declaration of satisfaction of mortgage/charge (1 page)
24 December 2004Particulars of mortgage/charge (18 pages)
27 November 2004Particulars of mortgage/charge (3 pages)
21 October 2004Company name changed trigrange LIMITED\certificate issued on 21/10/04 (2 pages)
7 September 2004Particulars of mortgage/charge (3 pages)
6 August 2004Particulars of mortgage/charge (3 pages)
14 May 2004Full accounts made up to 31 December 2003 (14 pages)
23 March 2004Secretary resigned (1 page)
23 March 2004New secretary appointed (2 pages)
3 March 2004Particulars of mortgage/charge (3 pages)
3 March 2004Particulars of mortgage/charge (3 pages)
3 March 2004Particulars of mortgage/charge (3 pages)
3 March 2004Particulars of mortgage/charge (3 pages)
3 March 2004Particulars of mortgage/charge (3 pages)
3 March 2004Particulars of mortgage/charge (3 pages)
10 February 2004Declaration of satisfaction of mortgage/charge (2 pages)
10 February 2004Declaration of satisfaction of mortgage/charge (2 pages)
10 February 2004Declaration of satisfaction of mortgage/charge (2 pages)
10 February 2004Declaration of satisfaction of mortgage/charge (2 pages)
10 February 2004Declaration of satisfaction of mortgage/charge (2 pages)
10 February 2004Declaration of satisfaction of mortgage/charge (2 pages)
10 February 2004Declaration of satisfaction of mortgage/charge (2 pages)
10 February 2004Declaration of satisfaction of mortgage/charge (2 pages)
10 February 2004Declaration of satisfaction of mortgage/charge (2 pages)
10 February 2004Declaration of satisfaction of mortgage/charge (2 pages)
10 February 2004Declaration of satisfaction of mortgage/charge (2 pages)
10 February 2004Declaration of satisfaction of mortgage/charge (2 pages)
10 February 2004Declaration of satisfaction of mortgage/charge (2 pages)
10 February 2004Declaration of satisfaction of mortgage/charge (2 pages)
10 February 2004Declaration of satisfaction of mortgage/charge (2 pages)
10 February 2004Declaration of satisfaction of mortgage/charge (2 pages)
10 February 2004Declaration of satisfaction of mortgage/charge (2 pages)
10 February 2004Declaration of satisfaction of mortgage/charge (2 pages)
10 February 2004Declaration of satisfaction of mortgage/charge (2 pages)
6 February 2004Registered office changed on 06/02/04 from: lind house 86 lind road sutton surrey SM1 4PL (1 page)
6 November 2003Return made up to 05/11/03; full list of members (7 pages)
21 June 2003Full accounts made up to 30 June 2002 (11 pages)
21 May 2003Declaration of satisfaction of mortgage/charge (2 pages)
21 May 2003Declaration of satisfaction of mortgage/charge (2 pages)
21 May 2003Declaration of satisfaction of mortgage/charge (2 pages)
21 May 2003Declaration of satisfaction of mortgage/charge (2 pages)
21 May 2003Declaration of satisfaction of mortgage/charge (2 pages)
4 May 2003Full accounts made up to 31 December 2002 (15 pages)
14 February 2003New director appointed (2 pages)
28 January 2003Accounting reference date shortened from 30/06/03 to 31/12/02 (1 page)
18 January 2003Declaration of satisfaction of mortgage/charge (2 pages)
11 January 2003Declaration of satisfaction of mortgage/charge (2 pages)
6 December 2002Return made up to 05/11/02; full list of members (7 pages)
6 December 2002New director appointed (2 pages)
8 November 2002New secretary appointed (1 page)
6 November 2002Registered office changed on 06/11/02 from: ling house 86 lind road sutton surrey SM1 4PL (1 page)
30 October 2002Declaration of satisfaction of mortgage/charge (2 pages)
28 October 2002New director appointed (1 page)
22 October 2002Director resigned (1 page)
22 October 2002Director resigned (1 page)
22 October 2002Director resigned (1 page)
22 October 2002Director resigned (1 page)
22 October 2002Secretary resigned (1 page)
22 October 2002Registered office changed on 22/10/02 from: 61 chandos place london WC2N 4HG (1 page)
22 October 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
22 October 2002Declaration of assistance for shares acquisition (5 pages)
18 October 2002Declaration of satisfaction of mortgage/charge (1 page)
18 October 2002Declaration of satisfaction of mortgage/charge (1 page)
18 October 2002Declaration of satisfaction of mortgage/charge (1 page)
18 October 2002Declaration of satisfaction of mortgage/charge (1 page)
18 October 2002Declaration of satisfaction of mortgage/charge (1 page)
18 October 2002Declaration of satisfaction of mortgage/charge (1 page)
18 October 2002Declaration of satisfaction of mortgage/charge (1 page)
18 October 2002Declaration of satisfaction of mortgage/charge (1 page)
18 October 2002Declaration of satisfaction of mortgage/charge (1 page)
18 October 2002Declaration of satisfaction of mortgage/charge (1 page)
18 October 2002Declaration of satisfaction of mortgage/charge (1 page)
18 October 2002Declaration of satisfaction of mortgage/charge (1 page)
18 October 2002Declaration of satisfaction of mortgage/charge (1 page)
18 October 2002Declaration of satisfaction of mortgage/charge (1 page)
18 October 2002Declaration of satisfaction of mortgage/charge (1 page)
18 October 2002Declaration of satisfaction of mortgage/charge (1 page)
18 October 2002Declaration of satisfaction of mortgage/charge (1 page)
18 October 2002Declaration of satisfaction of mortgage/charge (1 page)
18 October 2002Declaration of satisfaction of mortgage/charge (1 page)
18 October 2002Declaration of satisfaction of mortgage/charge (1 page)
18 October 2002Declaration of satisfaction of mortgage/charge (1 page)
18 October 2002Declaration of satisfaction of mortgage/charge (1 page)
18 October 2002Declaration of satisfaction of mortgage/charge (1 page)
18 October 2002Declaration of satisfaction of mortgage/charge (1 page)
18 October 2002Declaration of satisfaction of mortgage/charge (1 page)
18 October 2002Declaration of satisfaction of mortgage/charge (1 page)
18 October 2002Declaration of satisfaction of mortgage/charge (1 page)
18 October 2002Declaration of satisfaction of mortgage/charge (1 page)
18 October 2002Declaration of satisfaction of mortgage/charge (1 page)
18 October 2002Declaration of satisfaction of mortgage/charge (1 page)
18 October 2002Declaration of satisfaction of mortgage/charge (1 page)
18 October 2002Declaration of satisfaction of mortgage/charge (1 page)
18 October 2002Declaration of satisfaction of mortgage/charge (1 page)
18 October 2002Declaration of satisfaction of mortgage/charge (1 page)
18 October 2002Declaration of satisfaction of mortgage/charge (1 page)
18 October 2002Declaration of satisfaction of mortgage/charge (1 page)
18 October 2002Declaration of satisfaction of mortgage/charge (1 page)
18 October 2002Declaration of satisfaction of mortgage/charge (1 page)
18 October 2002Declaration of satisfaction of mortgage/charge (1 page)
18 October 2002Declaration of satisfaction of mortgage/charge (1 page)
18 October 2002Declaration of satisfaction of mortgage/charge (1 page)
18 October 2002Declaration of satisfaction of mortgage/charge (1 page)
18 October 2002Declaration of satisfaction of mortgage/charge (1 page)
18 October 2002Declaration of satisfaction of mortgage/charge (1 page)
18 October 2002Declaration of satisfaction of mortgage/charge (1 page)
18 October 2002Declaration of satisfaction of mortgage/charge (1 page)
18 October 2002Declaration of satisfaction of mortgage/charge (1 page)
18 October 2002Declaration of satisfaction of mortgage/charge (1 page)
18 October 2002Declaration of satisfaction of mortgage/charge (1 page)
18 October 2002Declaration of satisfaction of mortgage/charge (1 page)
18 October 2002Declaration of satisfaction of mortgage/charge (1 page)
18 October 2002Declaration of satisfaction of mortgage/charge (1 page)
18 October 2002Declaration of satisfaction of mortgage/charge (1 page)
18 October 2002Declaration of satisfaction of mortgage/charge (1 page)
18 October 2002Declaration of satisfaction of mortgage/charge (1 page)
18 October 2002Declaration of satisfaction of mortgage/charge (1 page)
18 October 2002Declaration of satisfaction of mortgage/charge (1 page)
18 October 2002Declaration of satisfaction of mortgage/charge (1 page)
18 October 2002Declaration of satisfaction of mortgage/charge (1 page)
18 October 2002Declaration of satisfaction of mortgage/charge (1 page)
18 October 2002Director resigned (1 page)
9 October 2002Particulars of mortgage/charge (7 pages)
9 October 2002Full accounts made up to 30 June 2001 (10 pages)
28 May 2002Particulars of mortgage/charge (3 pages)
8 January 2002Return made up to 20/11/01; full list of members (6 pages)
31 October 2001Registered office changed on 31/10/01 from: 18 queen anne street london W1M 0HB (1 page)
16 October 2001Particulars of mortgage/charge (3 pages)
10 October 2001Declaration of satisfaction of mortgage/charge (2 pages)
23 August 2001Particulars of mortgage/charge (4 pages)
25 July 2001Particulars of mortgage/charge (3 pages)
25 July 2001Particulars of mortgage/charge (3 pages)
25 July 2001Particulars of mortgage/charge (3 pages)
25 July 2001Particulars of mortgage/charge (3 pages)
25 July 2001Particulars of mortgage/charge (3 pages)
6 July 2001Declaration of satisfaction of mortgage/charge (3 pages)
6 July 2001Declaration of satisfaction of mortgage/charge (3 pages)
6 July 2001Declaration of satisfaction of mortgage/charge (4 pages)
16 May 2001Full accounts made up to 30 June 2000 (11 pages)
2 May 2001Particulars of mortgage/charge (3 pages)
28 April 2001Declaration of satisfaction of mortgage/charge (1 page)
19 January 2001Return made up to 20/11/00; full list of members (6 pages)
5 January 2001Director's particulars changed (1 page)
4 January 2001Particulars of mortgage/charge (3 pages)
4 January 2001Particulars of mortgage/charge (3 pages)
25 November 2000Declaration of satisfaction of mortgage/charge (1 page)
21 November 2000Particulars of mortgage/charge (4 pages)
21 November 2000Particulars of mortgage/charge (4 pages)
21 November 2000Particulars of mortgage/charge (4 pages)
8 November 2000Particulars of mortgage/charge (3 pages)
28 September 2000Particulars of mortgage/charge (3 pages)
5 September 2000Secretary resigned (1 page)
5 September 2000New secretary appointed (2 pages)
25 August 2000Particulars of mortgage/charge (3 pages)
18 August 2000Particulars of mortgage/charge (3 pages)
21 July 2000Particulars of mortgage/charge (3 pages)
20 May 2000Declaration of satisfaction of mortgage/charge (1 page)
20 May 2000Declaration of satisfaction of mortgage/charge (1 page)
20 May 2000Declaration of satisfaction of mortgage/charge (1 page)
3 May 2000Full accounts made up to 30 June 1999 (11 pages)
19 February 2000Particulars of mortgage/charge (3 pages)
15 December 1999Return made up to 20/11/99; full list of members (7 pages)
2 November 1999Particulars of mortgage/charge (3 pages)
9 October 1999Declaration of satisfaction of mortgage/charge (1 page)
2 June 1999Particulars of mortgage/charge (3 pages)
2 June 1999Particulars of mortgage/charge (3 pages)
23 April 1999Full accounts made up to 30 June 1998 (13 pages)
7 April 1999Particulars of mortgage/charge (3 pages)
2 April 1999Particulars of mortgage/charge (3 pages)
21 January 1999Particulars of mortgage/charge (3 pages)
17 December 1998Return made up to 20/11/98; full list of members (7 pages)
3 December 1998Particulars of mortgage/charge (3 pages)
3 December 1998Particulars of mortgage/charge (3 pages)
3 December 1998Particulars of mortgage/charge (3 pages)
3 December 1998Particulars of mortgage/charge (3 pages)
3 December 1998Particulars of mortgage/charge (3 pages)
4 November 1998Particulars of mortgage/charge (3 pages)
12 August 1998Particulars of mortgage/charge (3 pages)
12 August 1998Particulars of mortgage/charge (3 pages)
12 August 1998Particulars of mortgage/charge (3 pages)
12 August 1998Particulars of mortgage/charge (3 pages)
12 August 1998Particulars of mortgage/charge (3 pages)
12 August 1998Particulars of mortgage/charge (3 pages)
12 August 1998Particulars of mortgage/charge (3 pages)
12 August 1998Particulars of mortgage/charge (3 pages)
12 August 1998Particulars of mortgage/charge (3 pages)
12 August 1998Particulars of mortgage/charge (3 pages)
12 August 1998Particulars of mortgage/charge (3 pages)
12 August 1998Particulars of mortgage/charge (3 pages)
12 August 1998Particulars of mortgage/charge (3 pages)
12 August 1998Particulars of mortgage/charge (3 pages)
12 August 1998Particulars of mortgage/charge (3 pages)
12 August 1998Particulars of mortgage/charge (3 pages)
12 August 1998Particulars of mortgage/charge (3 pages)
12 August 1998Particulars of mortgage/charge (3 pages)
12 August 1998Particulars of mortgage/charge (3 pages)
12 August 1998Particulars of mortgage/charge (3 pages)
12 August 1998Particulars of mortgage/charge (3 pages)
12 August 1998Particulars of mortgage/charge (3 pages)
10 August 1998Director's particulars changed (1 page)
1 August 1998Particulars of mortgage/charge (3 pages)
16 July 1998Particulars of mortgage/charge (3 pages)
16 July 1998Particulars of mortgage/charge (3 pages)
1 June 1998Full accounts made up to 30 June 1997 (13 pages)
31 December 1997Return made up to 20/11/97; full list of members (7 pages)
5 December 1997Particulars of mortgage/charge (3 pages)
5 December 1997Particulars of mortgage/charge (3 pages)
13 November 1997Particulars of mortgage/charge (3 pages)
25 October 1997Particulars of mortgage/charge (3 pages)
11 June 1997Particulars of mortgage/charge (3 pages)
14 May 1997Declaration of satisfaction of mortgage/charge (2 pages)
17 April 1997Particulars of mortgage/charge (3 pages)
17 April 1997Particulars of mortgage/charge (3 pages)
17 April 1997Particulars of mortgage/charge (3 pages)
14 April 1997Full accounts made up to 30 June 1996 (13 pages)
21 March 1997Particulars of mortgage/charge (3 pages)
30 January 1997Particulars of mortgage/charge (3 pages)
10 January 1997Particulars of mortgage/charge (3 pages)
9 December 1996Return made up to 20/11/96; full list of members (7 pages)
28 November 1996Particulars of mortgage/charge (3 pages)
6 November 1996Declaration of satisfaction of mortgage/charge (2 pages)
11 October 1996Particulars of mortgage/charge (3 pages)
11 October 1996Particulars of mortgage/charge (3 pages)
11 October 1996Particulars of mortgage/charge (3 pages)
11 October 1996Particulars of mortgage/charge (3 pages)
3 May 1996Particulars of mortgage/charge (3 pages)
1 March 1996Full accounts made up to 30 June 1995 (12 pages)
11 January 1996Particulars of mortgage/charge (3 pages)
11 January 1996Particulars of mortgage/charge (3 pages)
11 January 1996Particulars of mortgage/charge (3 pages)
11 January 1996Particulars of mortgage/charge (3 pages)
11 January 1996Particulars of mortgage/charge (3 pages)
14 December 1995Return made up to 20/11/95; full list of members (16 pages)
23 November 1995Particulars of mortgage/charge (4 pages)
20 July 1995Registered office changed on 20/07/95 from: 18 queen anne street london W1M 9LB (1 page)
18 May 1995Particulars of mortgage/charge (4 pages)
13 May 1995Particulars of mortgage/charge (4 pages)
10 May 1995Particulars of mortgage/charge (6 pages)
5 February 1995Full accounts made up to 30 June 1994 (13 pages)
24 January 1995Return made up to 20/11/94; full list of members (7 pages)
11 April 1994Full accounts made up to 30 June 1993 (13 pages)
14 December 1993Return made up to 20/11/93; full list of members (9 pages)
4 May 1993Full accounts made up to 30 June 1992 (10 pages)
16 December 1992Return made up to 20/11/92; full list of members (8 pages)
4 December 1992Ad 23/10/92--------- £ si [email protected]=100 £ ic 100/200 (2 pages)
4 December 1992Nc inc already adjusted 23/10/92 (1 page)
3 January 1992Return made up to 20/11/91; full list of members (9 pages)
21 February 1991Full accounts made up to 31 March 1990 (11 pages)
15 February 1991Director's particulars changed (2 pages)
24 December 1990Return made up to 20/11/90; full list of members (7 pages)
14 November 1990Particulars of mortgage/charge (3 pages)
1 May 1990Full accounts made up to 31 March 1989 (11 pages)
9 January 1990Return made up to 20/11/89; full list of members (6 pages)
28 June 1989Full accounts made up to 31 March 1988 (8 pages)
23 January 1989Return made up to 22/11/88; full list of members (6 pages)
17 November 1988Full accounts made up to 31 March 1987 (7 pages)
7 March 1988Full accounts made up to 31 March 1986 (7 pages)
16 December 1987Return made up to 20/11/87; full list of members (6 pages)
10 February 1987New director appointed (2 pages)
20 January 1987Return made up to 20/11/86; full list of members (6 pages)
21 October 1986Full accounts made up to 31 March 1985 (8 pages)
29 April 1982Annual return made up to 15/03/82 (4 pages)
30 December 1981Accounts made up to 31 March 1980 (7 pages)
22 April 1981Accounts made up to 31 March 1979 (6 pages)
21 November 1980Accounts made up to 31 March 1978 (5 pages)
23 May 1978Memorandum and Articles of Association (14 pages)
10 August 1977Incorporation (18 pages)