Company NameA.S.I. (UK) Limited
Company StatusDissolved
Company Number01357803
CategoryPrivate Limited Company
Incorporation Date15 March 1978(43 years, 2 months ago)
Dissolution Date29 March 2016 (5 years, 1 month ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMs Susan Louise Jenner
Date of BirthFebruary 1955 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed27 April 2007(29 years, 1 month after company formation)
Appointment Duration8 years, 11 months (closed 29 March 2016)
RoleSecretary
Country of ResidenceEngland
Correspondence Address2nd Floor 1 Mark Square
Leonard Street
London
EC2A 4EG
Secretary NameMs Susan Louise Jenner
NationalityBritish
StatusClosed
Appointed27 April 2007(29 years, 1 month after company formation)
Appointment Duration8 years, 11 months (closed 29 March 2016)
RoleSecretary
Country of ResidenceEngland
Correspondence Address2nd Floor 1 Mark Square
Leonard Street
London
EC2A 4EG
Director NameMr Stuart Nicholas Corbin
Date of BirthOctober 1964 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed01 January 2008(29 years, 9 months after company formation)
Appointment Duration8 years, 2 months (closed 29 March 2016)
RoleInternational Treasurer
Country of ResidenceEngland
Correspondence Address2nd Floor 1 Mark Square
Leonard Street
London
EC2A 4EG
Director NameMr Peter Thorn
Date of BirthJuly 1963 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed23 March 2011(33 years after company formation)
Appointment Duration5 years (closed 29 March 2016)
RoleAccountant
Country of ResidenceEngland
Correspondence Address2nd Floor 1 Mark Square
Leonard Street
London
EC2A 4EG
Director NameMr Alan Paul Bellinger
Date of BirthMarch 1941 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed18 December 1991(13 years, 9 months after company formation)
Appointment Duration3 years, 7 months (resigned 31 July 1995)
RoleMarketing Director
Country of ResidenceUnited Kingdom
Correspondence Address209 The Ridgeway
St Albans
Hertfordshire
AL4 9XG
Director NameMr Barrie David Farrow
Date of BirthMay 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed18 December 1991(13 years, 9 months after company formation)
Appointment Duration6 years, 7 months (resigned 31 July 1998)
RoleSales Director
Correspondence Address12 Oakington
Welwyn Garden City
Hertfordshire
AL7 2PS
Director NameJohn Anthony Kirkham
Date of BirthAugust 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed18 December 1991(13 years, 9 months after company formation)
Appointment Duration2 years, 2 months (resigned 10 March 1994)
RoleExecutive Vice President Managing Director
Correspondence Address40 Gordon Avenue
Stanmore
Middlesex
HA7 3QH
Secretary NameMs Marion Janet Gracie
NationalityBritish
StatusResigned
Appointed18 December 1991(13 years, 9 months after company formation)
Appointment Duration2 years, 11 months (resigned 17 November 1994)
RoleCompany Director
Correspondence AddressFlat 1 122 Wellesley Road
Chiswick
London
W4 3AP
Director NameMr Michael Scott Dunn
Date of BirthJanuary 1957 (Born 64 years ago)
NationalityAmerican
StatusResigned
Appointed09 November 1992(14 years, 8 months after company formation)
Appointment Duration2 years, 9 months (resigned 11 August 1995)
RoleDirector And Assistant Treasur
Correspondence Address7921 E Galinag
Orange
California Ca 92669
United States
Director NamePhilip Charles Maynard
Date of BirthApril 1954 (Born 67 years ago)
NationalityAmerican
StatusResigned
Appointed01 February 1994(15 years, 10 months after company formation)
Appointment Duration4 years, 1 month (resigned 04 March 1998)
RoleVice President
Correspondence Address11270 Harbor Court
Reston
Va 20191
United States
Secretary NameElaine Ann Howe
NationalityBritish
StatusResigned
Appointed18 November 1994(16 years, 8 months after company formation)
Appointment Duration1 year, 6 months (resigned 30 May 1996)
RoleAccountant
Correspondence Address23 Bloemfontein Avenue
Shepherds Bush
London
W12 7BJ
Secretary NamePetrina Ruth Hodge
NationalityBritish
StatusResigned
Appointed30 May 1996(18 years, 2 months after company formation)
Appointment Duration2 years, 6 months (resigned 02 December 1998)
RoleCompany Director
Correspondence Address24 Eleanor Grove
Ickenham
Middlesex
UB10 8BJ
Director NameJames Alexander Ross
Date of BirthFebruary 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed09 October 1997(19 years, 7 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 27 August 1998)
RoleFinance Director
Correspondence Address2 Mitchell Walk
Amersham
Buckinghamshire
HP6 6NN
Director NameRobert John Sunley
Date of BirthFebruary 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed09 October 1997(19 years, 7 months after company formation)
Appointment Duration5 years, 5 months (resigned 31 March 2003)
RoleManaging Director
Correspondence Address27 The Hawthorns
Charvil
Berkshire
RG10 9TS
Director NameBrian John Knez
Date of BirthOctober 1957 (Born 63 years ago)
NationalityAmerican
StatusResigned
Appointed04 March 1998(19 years, 11 months after company formation)
Appointment Duration3 years, 8 months (resigned 12 November 2001)
RoleExecutive
Correspondence Address84 Chestnut Street
Weston 02193
Massachusetts Usa
Foreign
Director NameGary William Lopez
Date of BirthMarch 1951 (Born 70 years ago)
NationalityAmerican
StatusResigned
Appointed04 March 1998(19 years, 11 months after company formation)
Appointment Duration4 years (resigned 31 March 2002)
RoleExecutive
Correspondence Address25530 Shaffer Way
Carmel 93923
California Usa
Foreign
Director NameRichard Alan Smith
Date of BirthNovember 1924 (Born 96 years ago)
NationalityAmerican
StatusResigned
Appointed04 March 1998(19 years, 11 months after company formation)
Appointment Duration3 years, 8 months (resigned 12 November 2001)
RoleExecutive
Correspondence Address55 Chestnut Hill Road
Chestnut Hill
Massachusetts 02467
02467
Director NameRobert Alan Smith
Date of BirthApril 1959 (Born 62 years ago)
NationalityAmerican
StatusResigned
Appointed04 March 1998(19 years, 11 months after company formation)
Appointment Duration3 years, 8 months (resigned 12 November 2001)
RoleExecutive
Correspondence Address85 Carisbrooke Road
Wellesley 02181
Massachusetts Usa
Foreign
Director NameMatthew Connaire
Date of BirthSeptember 1958 (Born 62 years ago)
NationalityIrish
StatusResigned
Appointed02 December 1998(20 years, 8 months after company formation)
Appointment Duration2 years, 12 months (resigned 29 November 2001)
RoleAccountant
Correspondence Address44 Bellevue Road
Ealing
London
W13 8DE
Secretary NameMatthew Connaire
NationalityIrish
StatusResigned
Appointed02 December 1998(20 years, 8 months after company formation)
Appointment Duration10 months (resigned 05 October 1999)
RoleAccountant
Correspondence Address44 Bellevue Road
Ealing
London
W13 8DE
Secretary NameMr Simon James Alsop
NationalityBritish
StatusResigned
Appointed23 October 2001(23 years, 7 months after company formation)
Appointment Duration5 years, 6 months (resigned 27 April 2007)
RoleAccountant
Country of ResidenceEngland
Correspondence Address76 Abinger Road
London
W4 1EX
Director NameAndre Dominic Hogan
Date of BirthMay 1960 (Born 61 years ago)
NationalityIrish
StatusResigned
Appointed31 March 2003(25 years after company formation)
Appointment Duration4 years (resigned 27 April 2007)
RoleSales Director
Correspondence AddressReed Lodge
11 Reed Vale
Teignmouth
South Devon
TQ14 9EH
Director NameMr Simon James Alsop
Date of BirthJune 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed22 October 2003(25 years, 7 months after company formation)
Appointment Duration3 years, 6 months (resigned 27 April 2007)
RoleAccountant
Country of ResidenceEngland
Correspondence Address76 Abinger Road
London
W4 1EX
Director NameCorrina Sarah Cooper
Date of BirthJanuary 1974 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed27 April 2007(29 years, 1 month after company formation)
Appointment Duration1 year, 6 months (resigned 06 November 2008)
RoleChartered Accountant
Correspondence AddressFlat 10, Highstone House
21 Highbury Crescent
London
N5 1RX
Director NameWayne Lee
Date of BirthNovember 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed27 April 2007(29 years, 1 month after company formation)
Appointment Duration2 years, 8 months (resigned 31 December 2009)
RoleAccountant
Correspondence Address6 The Warren
Harpenden
Hertfordshire
AL5 2NH
Director NameYan Hon Tio-Parry
Date of BirthOctober 1955 (Born 65 years ago)
NationalityMalaysian
StatusResigned
Appointed27 April 2007(29 years, 1 month after company formation)
Appointment Duration8 months, 1 week (resigned 31 December 2007)
RoleAccountant
Correspondence Address1 Petworth Road
London
N12 9HE
Director NameMr Darryl John Clarke
Date of BirthApril 1974 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed02 December 2009(31 years, 9 months after company formation)
Appointment Duration3 years, 11 months (resigned 12 November 2013)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor
Aldgate House 33 Aldgate High Street
London
EC3N 1DL
Director NameMr Nicholas David Harding
Date of BirthAugust 1979 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed02 December 2009(31 years, 9 months after company formation)
Appointment Duration1 year, 3 months (resigned 01 April 2011)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor
Aldgate House 33 Aldgate High Street
London
EC3N 1DL
Secretary NameMitre Secretaries Limited (Corporation)
StatusResigned
Appointed11 October 1999(21 years, 7 months after company formation)
Appointment Duration2 years (resigned 23 October 2001)
Correspondence AddressMitre House
160 Aldersgate Street
London
EC1A 4DD

Location

Registered Address2nd Floor 1 Mark Square
Leonard Street
London
EC2A 4EG
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London

Shareholders

246k at £1Thomson Reuters Canada LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2014 (6 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

29 March 2016Final Gazette dissolved via voluntary strike-off (1 page)
29 March 2016Final Gazette dissolved via voluntary strike-off (1 page)
12 January 2016First Gazette notice for voluntary strike-off (1 page)
12 January 2016First Gazette notice for voluntary strike-off (1 page)
4 January 2016Application to strike the company off the register (3 pages)
4 January 2016Application to strike the company off the register (3 pages)
23 November 2015Annual return made up to 23 November 2015 with a full list of shareholders
Statement of capital on 2015-11-23
  • GBP 245,961
(4 pages)
23 November 2015Annual return made up to 23 November 2015 with a full list of shareholders
Statement of capital on 2015-11-23
  • GBP 245,961
(4 pages)
6 August 2015Director's details changed for Mr Stuart Nicholas Corbin on 1 March 2015 (2 pages)
6 August 2015Director's details changed for Mr Stuart Nicholas Corbin on 1 March 2015 (2 pages)
6 August 2015Director's details changed for Mr Stuart Nicholas Corbin on 1 March 2015 (2 pages)
8 June 2015Director's details changed for Mr Peter Thorn on 1 March 2015 (2 pages)
8 June 2015Director's details changed for Mr Peter Thorn on 1 March 2015 (2 pages)
8 June 2015Director's details changed for Mr Peter Thorn on 1 March 2015 (2 pages)
28 April 2015Director's details changed for Ms Susan Louise Jenner on 1 March 2015 (2 pages)
28 April 2015Secretary's details changed for Ms Susan Louise Jenner on 1 March 2015 (1 page)
28 April 2015Director's details changed for Ms Susan Louise Jenner on 1 March 2015 (2 pages)
28 April 2015Secretary's details changed for Ms Susan Louise Jenner on 1 March 2015 (1 page)
25 February 2015Registered office address changed from 2Nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL to 2Nd Floor 1 Mark Square Leonard Street London EC2A 4EG on 25 February 2015 (1 page)
25 February 2015Registered office address changed from 2Nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL to 2Nd Floor 1 Mark Square Leonard Street London EC2A 4EG on 25 February 2015 (1 page)
30 January 2015Accounts for a dormant company made up to 31 December 2014 (4 pages)
30 January 2015Accounts for a dormant company made up to 31 December 2014 (4 pages)
24 November 2014Annual return made up to 23 November 2014 with a full list of shareholders
Statement of capital on 2014-11-24
  • GBP 245,961
(6 pages)
24 November 2014Annual return made up to 23 November 2014 with a full list of shareholders
Statement of capital on 2014-11-24
  • GBP 245,961
(6 pages)
24 July 2014Accounts for a dormant company made up to 31 December 2013 (4 pages)
24 July 2014Accounts for a dormant company made up to 31 December 2013 (4 pages)
26 November 2013Annual return made up to 23 November 2013 with a full list of shareholders
Statement of capital on 2013-11-26
  • GBP 245,961
(6 pages)
26 November 2013Annual return made up to 23 November 2013 with a full list of shareholders
Statement of capital on 2013-11-26
  • GBP 245,961
(6 pages)
13 November 2013Termination of appointment of Darryl Clarke as a director (1 page)
13 November 2013Termination of appointment of Darryl Clarke as a director (1 page)
6 March 2013Accounts for a dormant company made up to 31 December 2012 (5 pages)
6 March 2013Accounts for a dormant company made up to 31 December 2012 (5 pages)
23 November 2012Annual return made up to 23 November 2012 with a full list of shareholders (7 pages)
23 November 2012Annual return made up to 23 November 2012 with a full list of shareholders (7 pages)
21 March 2012Accounts for a dormant company made up to 31 December 2011 (4 pages)
21 March 2012Accounts for a dormant company made up to 31 December 2011 (4 pages)
23 November 2011Annual return made up to 23 November 2011 with a full list of shareholders (7 pages)
23 November 2011Annual return made up to 23 November 2011 with a full list of shareholders (7 pages)
15 November 2011Director's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages)
15 November 2011Secretary's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages)
15 November 2011Director's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages)
15 November 2011Secretary's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages)
11 August 2011Accounts for a dormant company made up to 31 December 2010 (4 pages)
11 August 2011Accounts for a dormant company made up to 31 December 2010 (4 pages)
13 July 2011Director's details changed for Mr Stuart Nicholas Corbin on 12 July 2011 (2 pages)
13 July 2011Director's details changed for Mr Stuart Nicholas Corbin on 12 July 2011 (2 pages)
7 April 2011Termination of appointment of Nicholas Harding as a director (1 page)
7 April 2011Termination of appointment of Nicholas Harding as a director (1 page)
29 March 2011Appointment of Peter Thorn as a director (2 pages)
29 March 2011Appointment of Peter Thorn as a director (2 pages)
23 November 2010Annual return made up to 23 November 2010 with a full list of shareholders (7 pages)
23 November 2010Annual return made up to 23 November 2010 with a full list of shareholders (7 pages)
18 May 2010Accounts for a dormant company made up to 31 December 2009 (1 page)
18 May 2010Accounts for a dormant company made up to 31 December 2009 (1 page)
12 January 2010Termination of appointment of Wayne Lee as a director (1 page)
12 January 2010Termination of appointment of Wayne Lee as a director (1 page)
6 January 2010Appointment of Nicholas David Harding as a director (2 pages)
6 January 2010Appointment of Nicholas David Harding as a director (2 pages)
11 December 2009Appointment of Mr Darryl John Clarke as a director (2 pages)
11 December 2009Appointment of Mr Darryl John Clarke as a director (2 pages)
27 November 2009Annual return made up to 23 November 2009 with a full list of shareholders (5 pages)
27 November 2009Annual return made up to 23 November 2009 with a full list of shareholders (5 pages)
26 November 2009Registered office address changed from First Floor, the Quadrangle 180 Wardour Street London W1A 4YG on 26 November 2009 (1 page)
26 November 2009Registered office address changed from First Floor, the Quadrangle 180 Wardour Street London W1A 4YG on 26 November 2009 (1 page)
17 February 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
17 February 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
24 November 2008Return made up to 23/11/08; full list of members (4 pages)
24 November 2008Return made up to 23/11/08; full list of members (4 pages)
6 November 2008Appointment terminated director corrina cooper (1 page)
6 November 2008Appointment terminated director corrina cooper (1 page)
10 April 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
10 April 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
16 January 2008New director appointed (1 page)
16 January 2008New director appointed (1 page)
7 January 2008Director resigned (1 page)
7 January 2008Director resigned (1 page)
23 November 2007Return made up to 23/11/07; full list of members (3 pages)
23 November 2007Return made up to 23/11/07; full list of members (3 pages)
1 November 2007Director's particulars changed (1 page)
1 November 2007Director's particulars changed (1 page)
5 July 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
5 July 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
2 May 2007New director appointed (1 page)
2 May 2007Registered office changed on 02/05/07 from: 1 hogarth business park burlington lane chiswick london W4 2TJ (1 page)
2 May 2007New director appointed (1 page)
2 May 2007Registered office changed on 02/05/07 from: 1 hogarth business park burlington lane chiswick london W4 2TJ (1 page)
1 May 2007Director resigned (1 page)
1 May 2007New director appointed (1 page)
1 May 2007New director appointed (2 pages)
1 May 2007Secretary resigned;director resigned (1 page)
1 May 2007New secretary appointed;new director appointed (2 pages)
1 May 2007Director resigned (1 page)
1 May 2007New director appointed (1 page)
1 May 2007New director appointed (2 pages)
1 May 2007Secretary resigned;director resigned (1 page)
1 May 2007New secretary appointed;new director appointed (2 pages)
2 April 2007Director's particulars changed (1 page)
2 April 2007Director's particulars changed (1 page)
13 December 2006Return made up to 23/11/06; full list of members (2 pages)
13 December 2006Return made up to 23/11/06; full list of members (2 pages)
16 October 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
16 October 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
19 January 2006Return made up to 23/11/05; full list of members (2 pages)
19 January 2006Return made up to 23/11/05; full list of members (2 pages)
16 January 2006Director's particulars changed (1 page)
16 January 2006Director's particulars changed (1 page)
23 September 2005Secretary's particulars changed;director's particulars changed (1 page)
23 September 2005Secretary's particulars changed;director's particulars changed (1 page)
24 August 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
24 August 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
20 December 2004Return made up to 23/11/04; full list of members (2 pages)
20 December 2004Return made up to 23/11/04; full list of members (2 pages)
23 August 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
23 August 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
19 January 2004Return made up to 23/11/03; full list of members (2 pages)
19 January 2004Return made up to 23/11/03; full list of members (2 pages)
4 November 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
4 November 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
24 October 2003New director appointed (1 page)
24 October 2003New director appointed (1 page)
16 May 2003Director resigned (1 page)
16 May 2003Director resigned (1 page)
12 April 2003New director appointed (1 page)
12 April 2003New director appointed (1 page)
7 December 2002Director resigned (1 page)
7 December 2002Return made up to 23/11/02; full list of members (7 pages)
7 December 2002Director resigned (1 page)
7 December 2002Return made up to 23/11/02; full list of members (7 pages)
12 November 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
12 November 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
21 May 2002Director resigned (1 page)
21 May 2002Director resigned (1 page)
11 January 2002Return made up to 23/11/01; full list of members (6 pages)
11 January 2002Return made up to 23/11/01; full list of members (6 pages)
5 December 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(8 pages)
5 December 2001Director resigned (1 page)
5 December 2001Director resigned (1 page)
5 December 2001Director resigned (1 page)
5 December 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(8 pages)
5 December 2001Director resigned (1 page)
5 December 2001Director resigned (1 page)
5 December 2001Director resigned (1 page)
30 October 2001New secretary appointed (2 pages)
30 October 2001Secretary resigned (1 page)
30 October 2001Registered office changed on 30/10/01 from: mitre house 160 aldersgate street london EC1A 4DD (1 page)
30 October 2001Accounting reference date extended from 31/10/01 to 31/12/01 (1 page)
30 October 2001New secretary appointed (2 pages)
30 October 2001Secretary resigned (1 page)
30 October 2001Registered office changed on 30/10/01 from: mitre house 160 aldersgate street london EC1A 4DD (1 page)
30 October 2001Accounting reference date extended from 31/10/01 to 31/12/01 (1 page)
12 July 2001Accounts for a dormant company made up to 31 October 2000 (4 pages)
12 July 2001Accounts for a dormant company made up to 31 October 2000 (4 pages)
28 November 2000Return made up to 23/11/00; full list of members (8 pages)
28 November 2000Return made up to 23/11/00; full list of members (8 pages)
24 July 2000Accounts for a dormant company made up to 31 October 1999 (3 pages)
24 July 2000Accounts for a dormant company made up to 31 October 1999 (3 pages)
6 February 2000Resolutions
  • ELRES ‐ Elective resolution
(1 page)
6 February 2000Resolutions
  • ELRES ‐ Elective resolution
(1 page)
22 December 1999Return made up to 23/11/99; full list of members (8 pages)
22 December 1999Return made up to 23/11/99; full list of members (8 pages)
21 October 1999Registered office changed on 21/10/99 from: 1 hogarth business park burlington lane chiswick london W4 2TJ (1 page)
21 October 1999New secretary appointed (2 pages)
21 October 1999Accounting reference date shortened from 31/12/99 to 31/10/99 (1 page)
21 October 1999Secretary resigned (1 page)
21 October 1999Accounts for a dormant company made up to 31 December 1998 (3 pages)
21 October 1999Registered office changed on 21/10/99 from: 1 hogarth business park burlington lane chiswick london W4 2TJ (1 page)
21 October 1999New secretary appointed (2 pages)
21 October 1999Accounting reference date shortened from 31/12/99 to 31/10/99 (1 page)
21 October 1999Secretary resigned (1 page)
21 October 1999Accounts for a dormant company made up to 31 December 1998 (3 pages)
8 December 1998Secretary resigned (1 page)
8 December 1998New secretary appointed;new director appointed (2 pages)
8 December 1998Secretary resigned (1 page)
8 December 1998New secretary appointed;new director appointed (2 pages)
3 December 1998Return made up to 23/11/98; full list of members (8 pages)
3 December 1998Return made up to 23/11/98; full list of members (8 pages)
11 November 1998Accounts for a dormant company made up to 31 December 1997 (5 pages)
11 November 1998Accounts for a dormant company made up to 31 December 1997 (5 pages)
1 October 1998Director resigned (1 page)
1 October 1998New director appointed (3 pages)
1 October 1998New director appointed (3 pages)
1 October 1998New director appointed (2 pages)
1 October 1998New director appointed (2 pages)
1 October 1998Director resigned (1 page)
1 October 1998New director appointed (3 pages)
1 October 1998New director appointed (3 pages)
1 October 1998New director appointed (2 pages)
1 October 1998New director appointed (2 pages)
26 August 1998Director resigned (1 page)
26 August 1998Director resigned (1 page)
28 July 1998Director resigned (1 page)
28 July 1998Director resigned (1 page)
19 December 1997Return made up to 23/11/97; full list of members (6 pages)
19 December 1997Return made up to 23/11/97; full list of members (6 pages)
27 October 1997Accounts for a dormant company made up to 31 December 1996 (5 pages)
27 October 1997Accounts for a dormant company made up to 31 December 1996 (5 pages)
17 October 1997Secretary's particulars changed (1 page)
17 October 1997New director appointed (2 pages)
17 October 1997New director appointed (2 pages)
17 October 1997Secretary's particulars changed (1 page)
17 October 1997New director appointed (2 pages)
17 October 1997New director appointed (2 pages)
18 December 1996Return made up to 23/11/96; full list of members (6 pages)
18 December 1996Return made up to 23/11/96; full list of members (6 pages)
9 September 1996Secretary's particulars changed (1 page)
9 September 1996Secretary's particulars changed (1 page)
13 June 1996Secretary resigned (1 page)
13 June 1996New secretary appointed (2 pages)
13 June 1996Secretary resigned (1 page)
13 June 1996New secretary appointed (2 pages)
22 March 1996Accounts for a dormant company made up to 31 December 1995 (5 pages)
22 March 1996Accounts for a dormant company made up to 31 December 1995 (5 pages)
7 December 1995Return made up to 23/11/95; full list of members (6 pages)
7 December 1995Return made up to 23/11/95; full list of members (6 pages)
2 November 1995Director resigned (2 pages)
2 November 1995Director resigned (2 pages)
12 July 1995Accounts for a dormant company made up to 31 December 1994 (5 pages)
12 July 1995Accounts for a dormant company made up to 31 December 1994 (5 pages)
15 March 1978Incorporation (15 pages)
15 March 1978Incorporation (15 pages)