London
W1S 1HQ
Director Name | Mr Peter Rose |
---|---|
Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 November 1999(21 years, 11 months after company formation) |
Appointment Duration | 21 years, 1 month (closed 19 January 2021) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Chirnells 20 Stubbs Wood Chesham Bois Amersham Buckinghamshire HP6 6EY |
Director Name | Mr Bruce Hill Ferguson |
---|---|
Date of Birth | October 1971 (Born 52 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 April 2002(24 years, 3 months after company formation) |
Appointment Duration | 18 years, 9 months (closed 19 January 2021) |
Role | Accountant |
Country of Residence | Scotland |
Correspondence Address | 5 Hanover Square London W1S 1HQ |
Secretary Name | Mr Peter John Gee |
---|---|
Status | Closed |
Appointed | 04 November 2009(31 years, 10 months after company formation) |
Appointment Duration | 11 years, 2 months (closed 19 January 2021) |
Role | Company Director |
Correspondence Address | 5 Hanover Square London W1S 1HQ |
Director Name | Mr Peter John Gee |
---|---|
Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 December 2010(32 years, 11 months after company formation) |
Appointment Duration | 10 years, 1 month (closed 19 January 2021) |
Role | Group Pensions Manager |
Country of Residence | United Kingdom |
Correspondence Address | 5 Hanover Square London W1S 1HQ |
Director Name | Mr Christopher Brian Close |
---|---|
Date of Birth | December 1954 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 January 2013(35 years after company formation) |
Appointment Duration | 8 years (closed 19 January 2021) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 5 Hanover Square London W1S 1HQ |
Director Name | Mr Peter Ergis |
---|---|
Date of Birth | March 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 1992(14 years, 10 months after company formation) |
Appointment Duration | 26 years, 2 months (resigned 31 December 2018) |
Role | Pensions Manager Retired |
Country of Residence | United Kingdom |
Correspondence Address | Corinthian House 17 Lansdowne Road Croydon Surrey CR0 2BX |
Director Name | Michael John Wills |
---|---|
Date of Birth | May 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 1992(14 years, 10 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 23 December 1993) |
Role | Chartered Accountants |
Correspondence Address | 74 Russell Drive Ampthill Bedfordshire MK45 2TU |
Director Name | Stephen Loxley Hibberd |
---|---|
Date of Birth | October 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 1992(14 years, 10 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 02 July 1999) |
Role | Secretary |
Correspondence Address | 37 Vicarage Street Woburn Sands Milton Keynes Buckinghamshire MK17 8RE |
Director Name | Mr David Kevin Whittaker |
---|---|
Date of Birth | July 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 1992(14 years, 10 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 31 March 1995) |
Role | Company Director |
Correspondence Address | Marshfield Morris Fold Drive Lostock Bolton Lancs BL6 4DZ |
Director Name | Richard Harold Malthouse |
---|---|
Date of Birth | September 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 1992(14 years, 10 months after company formation) |
Appointment Duration | 8 years, 10 months (resigned 30 September 2001) |
Role | Solicitor |
Correspondence Address | Fair Acre Ockham Road North East Horsley Surrey KT24 6NT |
Director Name | Geoffrey Walker |
---|---|
Date of Birth | April 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 1992(14 years, 10 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 27 April 1994) |
Role | Director/General Manager |
Correspondence Address | Peddlars Waye Loxley Warwickshire CV35 9JN |
Director Name | Mr Roy Ernest Treacher |
---|---|
Date of Birth | March 1928 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 1992(14 years, 10 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 12 April 1995) |
Role | Chartered Accountant |
Correspondence Address | Cobbetts Burnt Oak Road High Hurstwood Uckfield East Sussex TN22 4AE |
Secretary Name | Mr Peter Ergis |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 November 1992(14 years, 10 months after company formation) |
Appointment Duration | 17 years (resigned 04 November 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 48 Manor Way Petts Wood Orpington Kent BR5 1NW |
Director Name | Mr Michael John McCafferty |
---|---|
Date of Birth | June 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 June 1994(16 years, 5 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 17 May 1996) |
Role | Chartered Accountant |
Country of Residence | Scotland |
Correspondence Address | 5 Woodlands Place Banchory Kincardineshire AB31 5ZP Scotland |
Director Name | Geoffrey Andrew Brady |
---|---|
Date of Birth | April 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 June 1994(16 years, 5 months after company formation) |
Appointment Duration | 7 years, 4 months (resigned 21 November 2001) |
Role | Personnel Manager |
Correspondence Address | 2 Cannons Close Winterbourne Bristol Avon BS17 1PG |
Director Name | John Brian Boughton |
---|---|
Date of Birth | June 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1994(16 years, 10 months after company formation) |
Appointment Duration | 24 years, 2 months (resigned 31 December 2018) |
Role | Accountant Retired |
Country of Residence | United Kingdom |
Correspondence Address | 61 Havers Lane Bishops Stortford Hertfordshire CM23 3PA |
Director Name | Ronald Peter Higgins |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 May 1995(17 years, 4 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 14 July 1999) |
Role | Secretary |
Correspondence Address | 58 Wilson Gardens West Harrow Middlesex HA1 4DZ |
Director Name | Eric John Porter |
---|---|
Date of Birth | January 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 March 1998(20 years, 2 months after company formation) |
Appointment Duration | Resigned same day (resigned 06 March 1998) |
Role | Administration |
Correspondence Address | Lane House Biddestone Corsham Wiltshire SN14 7DG |
Director Name | Mr Kevin William Goodman |
---|---|
Date of Birth | April 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 March 1998(20 years, 2 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 31 July 2001) |
Role | HR Manager |
Correspondence Address | 7 Branfield Place London E14 9YA |
Director Name | Mr Graeme Howard Blythe Brook |
---|---|
Date of Birth | August 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 March 1998(20 years, 2 months after company formation) |
Appointment Duration | 17 years (resigned 31 March 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor Suffolk House College Road Croydon CR9 1AY |
Director Name | Nicholas Hugh Carr |
---|---|
Date of Birth | November 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 March 1998(20 years, 2 months after company formation) |
Appointment Duration | Resigned same day (resigned 06 March 1998) |
Role | Media Manager |
Correspondence Address | 15 East End Langtoft Peterborough PE6 9LP |
Director Name | Mr Alan Bradley |
---|---|
Date of Birth | December 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 May 2001(23 years, 4 months after company formation) |
Appointment Duration | 13 years, 7 months (resigned 31 December 2014) |
Role | Actuary Retired |
Country of Residence | England |
Correspondence Address | 808 Collingwood House Dolphin Square London SW1V 3NG |
Director Name | Mr Phillip Martin Waite |
---|---|
Date of Birth | September 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2015(37 years, 7 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 31 December 2018) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 90 Brampton Road St. Albans Hertfordshire AL1 4PX |
Registered Address | 5 Hanover Square London W1S 1HQ |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 50 other UK companies use this postal address |
98 at £1 | Hunting PLC 98.00% Ordinary |
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2 at £1 | Dennis Leslie Clark 2.00% Ordinary |
Latest Accounts | 5 April 2020 (4 years ago) |
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Accounts Category | Filing Exemption Subsidiary |
Accounts Year End | 05 April |
19 January 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
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3 November 2020 | First Gazette notice for voluntary strike-off (1 page) |
21 October 2020 | Application to strike the company off the register (1 page) |
7 July 2020 | Consolidated accounts of parent company for subsidiary company period ending 05/04/20 (196 pages) |
26 June 2020 | Filing exemption statement of guarantee by parent company for period ending 05/04/20 (3 pages) |
26 June 2020 | Notice of agreement to exemption from filing of accounts for period ending 05/04/20 (1 page) |
27 April 2020 | Director's details changed for Mr Bruce Hill Ferguson on 18 August 2018 (2 pages) |
6 November 2019 | Confirmation statement made on 6 November 2019 with no updates (3 pages) |
6 November 2019 | Accounts for a dormant company made up to 5 April 2019 (2 pages) |
11 January 2019 | Registered office address changed from Corinthian House 17 Lansdowne Road Croydon Surrey CR0 2BX to 5 Hanover Square London W1S 1HQ on 11 January 2019 (1 page) |
7 January 2019 | Termination of appointment of Peter Ergis as a director on 31 December 2018 (1 page) |
7 January 2019 | Termination of appointment of John Brian Boughton as a director on 31 December 2018 (1 page) |
7 January 2019 | Termination of appointment of Phillip Martin Waite as a director on 31 December 2018 (1 page) |
14 November 2018 | Accounts for a dormant company made up to 5 April 2018 (2 pages) |
14 November 2018 | Confirmation statement made on 6 November 2018 with no updates (3 pages) |
17 November 2017 | Confirmation statement made on 6 November 2017 with no updates (3 pages) |
17 November 2017 | Accounts for a dormant company made up to 5 April 2017 (2 pages) |
17 November 2017 | Confirmation statement made on 6 November 2017 with no updates (3 pages) |
17 November 2017 | Accounts for a dormant company made up to 5 April 2017 (2 pages) |
19 December 2016 | Accounts for a dormant company made up to 5 April 2016 (2 pages) |
19 December 2016 | Accounts for a dormant company made up to 5 April 2016 (2 pages) |
18 November 2016 | Confirmation statement made on 6 November 2016 with updates (5 pages) |
18 November 2016 | Confirmation statement made on 6 November 2016 with updates (5 pages) |
23 December 2015 | Accounts for a dormant company made up to 5 April 2015 (2 pages) |
23 December 2015 | Accounts for a dormant company made up to 5 April 2015 (2 pages) |
13 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
13 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
13 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
23 October 2015 | Registered office address changed from 2nd Floor Suffolk House College Road Croydon CR9 1AY to Corinthian House 17 Lansdowne Road Croydon Surrey CR0 2BX on 23 October 2015 (1 page) |
23 October 2015 | Registered office address changed from 2nd Floor Suffolk House College Road Croydon CR9 1AY to Corinthian House 17 Lansdowne Road Croydon Surrey CR0 2BX on 23 October 2015 (1 page) |
11 September 2015 | Appointment of Mr Phillip Martin Waite as a director on 1 August 2015 (2 pages) |
11 September 2015 | Termination of appointment of Graeme Howard Blythe Brook as a director on 31 March 2015 (1 page) |
11 September 2015 | Termination of appointment of Graeme Howard Blythe Brook as a director on 31 March 2015 (1 page) |
11 September 2015 | Appointment of Mr Phillip Martin Waite as a director on 1 August 2015 (2 pages) |
11 September 2015 | Appointment of Mr Phillip Martin Waite as a director on 1 August 2015 (2 pages) |
2 March 2015 | Termination of appointment of Alan Bradley as a director on 31 December 2014 (1 page) |
2 March 2015 | Termination of appointment of Alan Bradley as a director on 31 December 2014 (1 page) |
9 December 2014 | Accounts for a dormant company made up to 5 April 2014 (2 pages) |
9 December 2014 | Accounts for a dormant company made up to 5 April 2014 (2 pages) |
9 December 2014 | Accounts for a dormant company made up to 5 April 2014 (2 pages) |
20 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
20 November 2014 | Director's details changed for Dennis Leslie Clark on 17 December 2013 (2 pages) |
20 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
20 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
20 November 2014 | Director's details changed for Dennis Leslie Clark on 17 December 2013 (2 pages) |
19 November 2014 | Director's details changed for Mr Peter Ergis on 1 November 2014 (2 pages) |
19 November 2014 | Director's details changed for Mr Peter Ergis on 1 November 2014 (2 pages) |
19 November 2014 | Director's details changed for Mr Peter Ergis on 1 November 2014 (2 pages) |
19 November 2014 | Director's details changed for Mr Bruce Hill Ferguson on 1 November 2014 (2 pages) |
19 November 2014 | Director's details changed for Mr Bruce Hill Ferguson on 1 November 2014 (2 pages) |
19 November 2014 | Director's details changed for Mr Bruce Hill Ferguson on 1 November 2014 (2 pages) |
14 November 2013 | Accounts for a dormant company made up to 5 April 2013 (2 pages) |
14 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
14 November 2013 | Accounts for a dormant company made up to 5 April 2013 (2 pages) |
14 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
14 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
14 November 2013 | Accounts for a dormant company made up to 5 April 2013 (2 pages) |
2 January 2013 | Appointment of Mr Christopher Brian Close as a director (2 pages) |
2 January 2013 | Appointment of Mr Christopher Brian Close as a director (2 pages) |
8 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (10 pages) |
8 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (10 pages) |
8 November 2012 | Accounts for a dormant company made up to 5 April 2012 (2 pages) |
8 November 2012 | Accounts for a dormant company made up to 5 April 2012 (2 pages) |
8 November 2012 | Accounts for a dormant company made up to 5 April 2012 (2 pages) |
8 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (10 pages) |
22 December 2011 | Accounts for a dormant company made up to 5 April 2011 (2 pages) |
22 December 2011 | Accounts for a dormant company made up to 5 April 2011 (2 pages) |
22 December 2011 | Accounts for a dormant company made up to 5 April 2011 (2 pages) |
22 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (10 pages) |
22 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (10 pages) |
22 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (10 pages) |
21 November 2011 | Appointment of Mr Peter John Gee as a director (2 pages) |
21 November 2011 | Appointment of Mr Peter John Gee as a director (2 pages) |
10 November 2010 | Accounts for a dormant company made up to 5 April 2010 (1 page) |
10 November 2010 | Accounts for a dormant company made up to 5 April 2010 (1 page) |
10 November 2010 | Accounts for a dormant company made up to 5 April 2010 (1 page) |
8 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (9 pages) |
8 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (9 pages) |
8 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (9 pages) |
18 November 2009 | Director's details changed for John Brian Boughton on 6 November 2009 (2 pages) |
18 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (7 pages) |
18 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (7 pages) |
18 November 2009 | Director's details changed for Mr Bruce Hill Ferguson on 6 November 2009 (2 pages) |
18 November 2009 | Director's details changed for Dennis Leslie Clark on 6 November 2009 (2 pages) |
18 November 2009 | Director's details changed for Mr Peter Rose on 6 November 2009 (2 pages) |
18 November 2009 | Director's details changed for Mr Bruce Hill Ferguson on 6 November 2009 (2 pages) |
18 November 2009 | Director's details changed for John Brian Boughton on 6 November 2009 (2 pages) |
18 November 2009 | Director's details changed for Mr Alan Bradley on 6 November 2009 (2 pages) |
18 November 2009 | Director's details changed for Mr Peter Rose on 6 November 2009 (2 pages) |
18 November 2009 | Director's details changed for Mr Alan Bradley on 6 November 2009 (2 pages) |
18 November 2009 | Director's details changed for Dennis Leslie Clark on 6 November 2009 (2 pages) |
18 November 2009 | Director's details changed for Mr Peter Rose on 6 November 2009 (2 pages) |
18 November 2009 | Director's details changed for Mr Bruce Hill Ferguson on 6 November 2009 (2 pages) |
18 November 2009 | Director's details changed for Mr Alan Bradley on 6 November 2009 (2 pages) |
18 November 2009 | Director's details changed for Dennis Leslie Clark on 6 November 2009 (2 pages) |
18 November 2009 | Director's details changed for John Brian Boughton on 6 November 2009 (2 pages) |
18 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (7 pages) |
11 November 2009 | Accounts for a dormant company made up to 5 April 2009 (1 page) |
11 November 2009 | Accounts for a dormant company made up to 5 April 2009 (1 page) |
11 November 2009 | Accounts for a dormant company made up to 5 April 2009 (1 page) |
5 November 2009 | Appointment of Mr Peter John Gee as a secretary (1 page) |
5 November 2009 | Appointment of Mr Peter John Gee as a secretary (1 page) |
4 November 2009 | Director's details changed for Mr Peter Ergis on 1 October 2009 (2 pages) |
4 November 2009 | Termination of appointment of Peter Ergis as a secretary (1 page) |
4 November 2009 | Termination of appointment of Peter Ergis as a secretary (1 page) |
4 November 2009 | Director's details changed for Mr Peter Ergis on 1 October 2009 (2 pages) |
4 November 2009 | Director's details changed for Mr Peter Ergis on 1 October 2009 (2 pages) |
30 October 2009 | Director's details changed for Mr Graeme Howard Blythe Brook on 1 October 2009 (2 pages) |
30 October 2009 | Director's details changed for Mr Graeme Howard Blythe Brook on 1 October 2009 (2 pages) |
30 October 2009 | Director's details changed for Mr Graeme Howard Blythe Brook on 1 October 2009 (2 pages) |
11 November 2008 | Return made up to 06/11/08; full list of members (5 pages) |
11 November 2008 | Return made up to 06/11/08; full list of members (5 pages) |
1 October 2008 | Accounts for a dormant company made up to 5 April 2008 (1 page) |
1 October 2008 | Accounts for a dormant company made up to 5 April 2008 (1 page) |
1 October 2008 | Accounts for a dormant company made up to 5 April 2008 (1 page) |
28 November 2007 | Return made up to 06/11/07; full list of members (3 pages) |
28 November 2007 | Return made up to 06/11/07; full list of members (3 pages) |
26 September 2007 | Accounts for a dormant company made up to 5 April 2007 (1 page) |
26 September 2007 | Accounts for a dormant company made up to 5 April 2007 (1 page) |
26 September 2007 | Accounts for a dormant company made up to 5 April 2007 (1 page) |
21 September 2007 | Director's particulars changed (1 page) |
21 September 2007 | Director's particulars changed (1 page) |
10 November 2006 | Return made up to 06/11/06; full list of members (3 pages) |
10 November 2006 | Return made up to 06/11/06; full list of members (3 pages) |
5 July 2006 | Accounts for a dormant company made up to 5 April 2006 (1 page) |
5 July 2006 | Accounts for a dormant company made up to 5 April 2006 (1 page) |
5 July 2006 | Accounts for a dormant company made up to 5 April 2006 (1 page) |
19 June 2006 | Director's particulars changed (1 page) |
19 June 2006 | Director's particulars changed (1 page) |
15 November 2005 | Return made up to 06/11/05; full list of members (3 pages) |
15 November 2005 | Return made up to 06/11/05; full list of members (3 pages) |
10 May 2005 | Accounts for a dormant company made up to 5 April 2005 (1 page) |
10 May 2005 | Accounts for a dormant company made up to 5 April 2005 (1 page) |
10 May 2005 | Accounts for a dormant company made up to 5 April 2005 (1 page) |
5 January 2005 | Return made up to 06/11/04; full list of members (9 pages) |
5 January 2005 | Return made up to 06/11/04; full list of members (9 pages) |
18 May 2004 | Accounts for a dormant company made up to 5 April 2004 (1 page) |
18 May 2004 | Accounts for a dormant company made up to 5 April 2004 (1 page) |
18 May 2004 | Accounts for a dormant company made up to 5 April 2004 (1 page) |
8 December 2003 | Return made up to 06/11/03; full list of members (9 pages) |
8 December 2003 | New director appointed (2 pages) |
8 December 2003 | Return made up to 06/11/03; full list of members (9 pages) |
8 December 2003 | New director appointed (2 pages) |
16 July 2003 | Accounts for a dormant company made up to 5 April 2003 (1 page) |
16 July 2003 | Accounts for a dormant company made up to 5 April 2003 (1 page) |
16 July 2003 | Accounts for a dormant company made up to 5 April 2003 (1 page) |
20 January 2003 | Accounts for a dormant company made up to 5 April 2002 (1 page) |
20 January 2003 | Accounts for a dormant company made up to 5 April 2002 (1 page) |
20 January 2003 | Accounts for a dormant company made up to 5 April 2002 (1 page) |
30 December 2002 | Return made up to 06/11/02; full list of members (9 pages) |
30 December 2002 | Return made up to 06/11/02; full list of members (9 pages) |
30 May 2002 | New director appointed (2 pages) |
30 May 2002 | New director appointed (2 pages) |
6 December 2001 | Return made up to 06/11/01; full list of members (7 pages) |
6 December 2001 | Return made up to 06/11/01; full list of members (7 pages) |
4 December 2001 | Accounts for a dormant company made up to 5 April 2001 (1 page) |
4 December 2001 | Accounts for a dormant company made up to 5 April 2001 (1 page) |
4 December 2001 | Director resigned (1 page) |
4 December 2001 | Accounts for a dormant company made up to 5 April 2001 (1 page) |
4 December 2001 | Director resigned (1 page) |
26 October 2001 | New director appointed (2 pages) |
26 October 2001 | New director appointed (2 pages) |
5 October 2001 | Director resigned (1 page) |
5 October 2001 | Director resigned (1 page) |
7 September 2001 | Director resigned (1 page) |
7 September 2001 | Director resigned (1 page) |
8 February 2001 | Full accounts made up to 5 April 2000 (7 pages) |
8 February 2001 | Full accounts made up to 5 April 2000 (7 pages) |
8 February 2001 | Full accounts made up to 5 April 2000 (7 pages) |
14 November 2000 | Return made up to 06/11/00; full list of members (8 pages) |
14 November 2000 | Return made up to 06/11/00; full list of members (8 pages) |
3 February 2000 | Full accounts made up to 5 April 1999 (8 pages) |
3 February 2000 | Full accounts made up to 5 April 1999 (8 pages) |
3 February 2000 | Full accounts made up to 5 April 1999 (8 pages) |
7 December 1999 | New director appointed (2 pages) |
7 December 1999 | New director appointed (2 pages) |
6 December 1999 | Return made up to 06/11/99; full list of members
|
6 December 1999 | Return made up to 06/11/99; full list of members
|
9 August 1999 | Director resigned (1 page) |
9 August 1999 | Director resigned (1 page) |
9 February 1999 | Full accounts made up to 5 April 1998 (7 pages) |
9 February 1999 | Full accounts made up to 5 April 1998 (7 pages) |
9 February 1999 | Full accounts made up to 5 April 1998 (7 pages) |
29 December 1998 | Return made up to 06/11/98; full list of members
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29 December 1998 | Return made up to 06/11/98; full list of members
|
28 August 1998 | Director resigned (1 page) |
28 August 1998 | Director resigned (1 page) |
28 August 1998 | Director resigned (1 page) |
28 August 1998 | Director resigned (1 page) |
1 June 1998 | New director appointed (2 pages) |
1 June 1998 | New director appointed (2 pages) |
1 June 1998 | New director appointed (2 pages) |
1 June 1998 | New director appointed (2 pages) |
1 June 1998 | New director appointed (2 pages) |
1 June 1998 | New director appointed (2 pages) |
1 June 1998 | New director appointed (2 pages) |
1 June 1998 | New director appointed (2 pages) |
6 February 1998 | Full accounts made up to 5 April 1997 (6 pages) |
6 February 1998 | Full accounts made up to 5 April 1997 (6 pages) |
6 February 1998 | Full accounts made up to 5 April 1997 (6 pages) |
10 December 1997 | Return made up to 06/11/97; full list of members (10 pages) |
10 December 1997 | Return made up to 06/11/97; full list of members (10 pages) |
3 March 1997 | Full accounts made up to 5 April 1996 (6 pages) |
3 March 1997 | Full accounts made up to 5 April 1996 (6 pages) |
3 March 1997 | Full accounts made up to 5 April 1996 (6 pages) |
14 November 1996 | Return made up to 06/11/96; full list of members (8 pages) |
14 November 1996 | Return made up to 06/11/96; full list of members (8 pages) |
27 August 1996 | Director resigned (1 page) |
27 August 1996 | Director resigned (1 page) |
21 December 1995 | Full accounts made up to 5 April 1995 (7 pages) |
21 December 1995 | Full accounts made up to 5 April 1995 (7 pages) |
21 December 1995 | Full accounts made up to 5 April 1995 (7 pages) |
5 January 1978 | Incorporation (17 pages) |
5 January 1978 | Incorporation (17 pages) |