Leonard Street
London
EC2A 4EG
Secretary Name | Ms Susan Louise Jenner |
---|---|
Nationality | British |
Status | Closed |
Appointed | 27 April 2007(29 years, 1 month after company formation) |
Appointment Duration | 8 years, 11 months (closed 29 March 2016) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 2nd Floor 1 Mark Square Leonard Street London EC2A 4EG |
Director Name | Mr Stuart Nicholas Corbin |
---|---|
Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 January 2008(29 years, 9 months after company formation) |
Appointment Duration | 8 years, 2 months (closed 29 March 2016) |
Role | International Treasurer |
Country of Residence | England |
Correspondence Address | 2nd Floor 1 Mark Square Leonard Street London EC2A 4EG |
Director Name | Mr Peter Thorn |
---|---|
Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 March 2011(33 years after company formation) |
Appointment Duration | 5 years (closed 29 March 2016) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor 1 Mark Square Leonard Street London EC2A 4EG |
Director Name | John Anthony Kirkham |
---|---|
Date of Birth | August 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 1991(13 years, 9 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 10 March 1994) |
Role | Executive Vice President Managing Director |
Correspondence Address | 40 Gordon Avenue Stanmore Middlesex HA7 3QH |
Director Name | Mr Barrie David Farrow |
---|---|
Date of Birth | May 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 1991(13 years, 9 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 31 July 1998) |
Role | Sales Director |
Correspondence Address | 12 Oakington Welwyn Garden City Hertfordshire AL7 2PS |
Director Name | Mr Alan Paul Bellinger |
---|---|
Date of Birth | March 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 1991(13 years, 9 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 31 July 1995) |
Role | Marketing Director |
Country of Residence | United Kingdom |
Correspondence Address | 209 The Ridgeway St Albans Hertfordshire AL4 9XG |
Secretary Name | Ms Marion Janet Gracie |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 December 1991(13 years, 9 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 17 November 1994) |
Role | Company Director |
Correspondence Address | Flat 1 122 Wellesley Road Chiswick London W4 3AP |
Director Name | Mr Michael Scott Dunn |
---|---|
Date of Birth | January 1957 (Born 67 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 09 November 1992(14 years, 8 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 11 August 1995) |
Role | Director And Assistant Treasur |
Correspondence Address | 7921 E Galinag Orange California Ca 92669 United States |
Director Name | Philip Charles Maynard |
---|---|
Date of Birth | April 1954 (Born 70 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 February 1994(15 years, 10 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 04 March 1998) |
Role | Vice President |
Correspondence Address | 11270 Harbor Court Reston Va 20191 United States |
Secretary Name | Elaine Ann Howe |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 November 1994(16 years, 8 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 30 May 1996) |
Role | Accountant |
Correspondence Address | 23 Bloemfontein Avenue Shepherds Bush London W12 7BJ |
Secretary Name | Petrina Ruth Hodge |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 May 1996(18 years, 2 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 02 December 1998) |
Role | Company Director |
Correspondence Address | 24 Eleanor Grove Ickenham Middlesex UB10 8BJ |
Director Name | Robert John Sunley |
---|---|
Date of Birth | February 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 October 1997(19 years, 7 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 31 March 2003) |
Role | Managing Director |
Correspondence Address | 27 The Hawthorns Charvil Berkshire RG10 9TS |
Director Name | James Alexander Ross |
---|---|
Date of Birth | February 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 October 1997(19 years, 7 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 27 August 1998) |
Role | Finance Director |
Correspondence Address | 2 Mitchell Walk Amersham Buckinghamshire HP6 6NN |
Director Name | Robert Alan Smith |
---|---|
Date of Birth | April 1959 (Born 65 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 04 March 1998(19 years, 11 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 12 November 2001) |
Role | Executive |
Correspondence Address | 85 Carisbrooke Road Wellesley 02181 Massachusetts Usa Foreign |
Director Name | Richard Alan Smith |
---|---|
Date of Birth | November 1924 (Born 99 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 04 March 1998(19 years, 11 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 12 November 2001) |
Role | Executive |
Correspondence Address | 55 Chestnut Hill Road Chestnut Hill Massachusetts 02467 02467 |
Director Name | Brian John Knez |
---|---|
Date of Birth | October 1957 (Born 66 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 04 March 1998(19 years, 11 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 12 November 2001) |
Role | Executive |
Correspondence Address | 84 Chestnut Street Weston 02193 Massachusetts Usa Foreign |
Director Name | Gary William Lopez |
---|---|
Date of Birth | March 1951 (Born 73 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 04 March 1998(19 years, 11 months after company formation) |
Appointment Duration | 4 years (resigned 31 March 2002) |
Role | Executive |
Correspondence Address | 25530 Shaffer Way Carmel 93923 California Usa Foreign |
Director Name | Matthew Connaire |
---|---|
Date of Birth | September 1958 (Born 65 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 02 December 1998(20 years, 8 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 29 November 2001) |
Role | Accountant |
Correspondence Address | 44 Bellevue Road Ealing London W13 8DE |
Secretary Name | Matthew Connaire |
---|---|
Nationality | Irish |
Status | Resigned |
Appointed | 02 December 1998(20 years, 8 months after company formation) |
Appointment Duration | 10 months (resigned 05 October 1999) |
Role | Accountant |
Correspondence Address | 44 Bellevue Road Ealing London W13 8DE |
Secretary Name | Mr Simon James Alsop |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 October 2001(23 years, 7 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 27 April 2007) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 76 Abinger Road London W4 1EX |
Director Name | Andre Dominic Hogan |
---|---|
Date of Birth | May 1960 (Born 63 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 31 March 2003(25 years after company formation) |
Appointment Duration | 4 years (resigned 27 April 2007) |
Role | Sales Director |
Correspondence Address | Reed Lodge 11 Reed Vale Teignmouth South Devon TQ14 9EH |
Director Name | Mr Simon James Alsop |
---|---|
Date of Birth | June 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 October 2003(25 years, 7 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 27 April 2007) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 76 Abinger Road London W4 1EX |
Director Name | Yan Hon Tio-Parry |
---|---|
Date of Birth | October 1955 (Born 68 years ago) |
Nationality | Malaysian |
Status | Resigned |
Appointed | 27 April 2007(29 years, 1 month after company formation) |
Appointment Duration | 8 months, 1 week (resigned 31 December 2007) |
Role | Accountant |
Correspondence Address | 1 Petworth Road London N12 9HE |
Director Name | Wayne Lee |
---|---|
Date of Birth | November 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 April 2007(29 years, 1 month after company formation) |
Appointment Duration | 2 years, 8 months (resigned 31 December 2009) |
Role | Accountant |
Correspondence Address | 6 The Warren Harpenden Hertfordshire AL5 2NH |
Director Name | Corrina Sarah Cooper |
---|---|
Date of Birth | January 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 April 2007(29 years, 1 month after company formation) |
Appointment Duration | 1 year, 6 months (resigned 06 November 2008) |
Role | Chartered Accountant |
Correspondence Address | Flat 10, Highstone House 21 Highbury Crescent London N5 1RX |
Director Name | Mr Nicholas David Harding |
---|---|
Date of Birth | August 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 2009(31 years, 9 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 01 April 2011) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL |
Director Name | Mr Darryl John Clarke |
---|---|
Date of Birth | April 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 2009(31 years, 9 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 12 November 2013) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL |
Secretary Name | Mitre Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 11 October 1999(21 years, 7 months after company formation) |
Appointment Duration | 2 years (resigned 23 October 2001) |
Correspondence Address | Mitre House 160 Aldersgate Street London EC1A 4DD |
Registered Address | 2nd Floor 1 Mark Square Leonard Street London EC2A 4EG |
---|---|
Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Hoxton East & Shoreditch |
Built Up Area | Greater London |
246k at £1 | Thomson Reuters Canada LTD 100.00% Ordinary |
---|
Latest Accounts | 31 December 2014 (9 years, 2 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
29 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
29 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
12 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
12 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
4 January 2016 | Application to strike the company off the register (3 pages) |
4 January 2016 | Application to strike the company off the register (3 pages) |
23 November 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
23 November 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
6 August 2015 | Director's details changed for Mr Stuart Nicholas Corbin on 1 March 2015 (2 pages) |
6 August 2015 | Director's details changed for Mr Stuart Nicholas Corbin on 1 March 2015 (2 pages) |
6 August 2015 | Director's details changed for Mr Stuart Nicholas Corbin on 1 March 2015 (2 pages) |
8 June 2015 | Director's details changed for Mr Peter Thorn on 1 March 2015 (2 pages) |
8 June 2015 | Director's details changed for Mr Peter Thorn on 1 March 2015 (2 pages) |
8 June 2015 | Director's details changed for Mr Peter Thorn on 1 March 2015 (2 pages) |
28 April 2015 | Secretary's details changed for Ms Susan Louise Jenner on 1 March 2015 (1 page) |
28 April 2015 | Director's details changed for Ms Susan Louise Jenner on 1 March 2015 (2 pages) |
28 April 2015 | Secretary's details changed for Ms Susan Louise Jenner on 1 March 2015 (1 page) |
28 April 2015 | Director's details changed for Ms Susan Louise Jenner on 1 March 2015 (2 pages) |
25 February 2015 | Registered 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 2015 | Registered 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 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
30 January 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
24 November 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
24 November 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
24 July 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
24 July 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
26 November 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
26 November 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
13 November 2013 | Termination of appointment of Darryl Clarke as a director (1 page) |
13 November 2013 | Termination of appointment of Darryl Clarke as a director (1 page) |
6 March 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
6 March 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
23 November 2012 | Annual return made up to 23 November 2012 with a full list of shareholders (7 pages) |
23 November 2012 | Annual return made up to 23 November 2012 with a full list of shareholders (7 pages) |
21 March 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
21 March 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
23 November 2011 | Annual return made up to 23 November 2011 with a full list of shareholders (7 pages) |
23 November 2011 | Annual return made up to 23 November 2011 with a full list of shareholders (7 pages) |
15 November 2011 | Director's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages) |
15 November 2011 | Director's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages) |
15 November 2011 | Secretary's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages) |
15 November 2011 | Secretary's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages) |
11 August 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
11 August 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
13 July 2011 | Director's details changed for Mr Stuart Nicholas Corbin on 12 July 2011 (2 pages) |
13 July 2011 | Director's details changed for Mr Stuart Nicholas Corbin on 12 July 2011 (2 pages) |
7 April 2011 | Termination of appointment of Nicholas Harding as a director (1 page) |
7 April 2011 | Termination of appointment of Nicholas Harding as a director (1 page) |
29 March 2011 | Appointment of Peter Thorn as a director (2 pages) |
29 March 2011 | Appointment of Peter Thorn as a director (2 pages) |
23 November 2010 | Annual return made up to 23 November 2010 with a full list of shareholders (7 pages) |
23 November 2010 | Annual return made up to 23 November 2010 with a full list of shareholders (7 pages) |
18 May 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
18 May 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
12 January 2010 | Termination of appointment of Wayne Lee as a director (1 page) |
12 January 2010 | Termination of appointment of Wayne Lee as a director (1 page) |
6 January 2010 | Appointment of Nicholas David Harding as a director (2 pages) |
6 January 2010 | Appointment of Nicholas David Harding as a director (2 pages) |
11 December 2009 | Appointment of Mr Darryl John Clarke as a director (2 pages) |
11 December 2009 | Appointment of Mr Darryl John Clarke as a director (2 pages) |
27 November 2009 | Annual return made up to 23 November 2009 with a full list of shareholders (5 pages) |
27 November 2009 | Annual return made up to 23 November 2009 with a full list of shareholders (5 pages) |
26 November 2009 | Registered office address changed from First Floor, the Quadrangle 180 Wardour Street London W1A 4YG on 26 November 2009 (1 page) |
26 November 2009 | Registered office address changed from First Floor, the Quadrangle 180 Wardour Street London W1A 4YG on 26 November 2009 (1 page) |
17 February 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
17 February 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
24 November 2008 | Return made up to 23/11/08; full list of members (4 pages) |
24 November 2008 | Return made up to 23/11/08; full list of members (4 pages) |
6 November 2008 | Appointment terminated director corrina cooper (1 page) |
6 November 2008 | Appointment terminated director corrina cooper (1 page) |
10 April 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
10 April 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
16 January 2008 | New director appointed (1 page) |
16 January 2008 | New director appointed (1 page) |
7 January 2008 | Director resigned (1 page) |
7 January 2008 | Director resigned (1 page) |
23 November 2007 | Return made up to 23/11/07; full list of members (3 pages) |
23 November 2007 | Return made up to 23/11/07; full list of members (3 pages) |
1 November 2007 | Director's particulars changed (1 page) |
1 November 2007 | Director's particulars changed (1 page) |
5 July 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
5 July 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
2 May 2007 | Registered office changed on 02/05/07 from: 1 hogarth business park burlington lane chiswick london W4 2TJ (1 page) |
2 May 2007 | New director appointed (1 page) |
2 May 2007 | Registered office changed on 02/05/07 from: 1 hogarth business park burlington lane chiswick london W4 2TJ (1 page) |
2 May 2007 | New director appointed (1 page) |
1 May 2007 | New director appointed (1 page) |
1 May 2007 | New secretary appointed;new director appointed (2 pages) |
1 May 2007 | New secretary appointed;new director appointed (2 pages) |
1 May 2007 | Director resigned (1 page) |
1 May 2007 | New director appointed (2 pages) |
1 May 2007 | Secretary resigned;director resigned (1 page) |
1 May 2007 | New director appointed (2 pages) |
1 May 2007 | Secretary resigned;director resigned (1 page) |
1 May 2007 | Director resigned (1 page) |
1 May 2007 | New director appointed (1 page) |
2 April 2007 | Director's particulars changed (1 page) |
2 April 2007 | Director's particulars changed (1 page) |
13 December 2006 | Return made up to 23/11/06; full list of members (2 pages) |
13 December 2006 | Return made up to 23/11/06; full list of members (2 pages) |
16 October 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
16 October 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
19 January 2006 | Return made up to 23/11/05; full list of members (2 pages) |
19 January 2006 | Return made up to 23/11/05; full list of members (2 pages) |
16 January 2006 | Director's particulars changed (1 page) |
16 January 2006 | Director's particulars changed (1 page) |
23 September 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
23 September 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
24 August 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
24 August 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
20 December 2004 | Return made up to 23/11/04; full list of members (2 pages) |
20 December 2004 | Return made up to 23/11/04; full list of members (2 pages) |
23 August 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
23 August 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
19 January 2004 | Return made up to 23/11/03; full list of members (2 pages) |
19 January 2004 | Return made up to 23/11/03; full list of members (2 pages) |
4 November 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
4 November 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
24 October 2003 | New director appointed (1 page) |
24 October 2003 | New director appointed (1 page) |
16 May 2003 | Director resigned (1 page) |
16 May 2003 | Director resigned (1 page) |
12 April 2003 | New director appointed (1 page) |
12 April 2003 | New director appointed (1 page) |
7 December 2002 | Director resigned (1 page) |
7 December 2002 | Return made up to 23/11/02; full list of members (7 pages) |
7 December 2002 | Return made up to 23/11/02; full list of members (7 pages) |
7 December 2002 | Director resigned (1 page) |
12 November 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
12 November 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
21 May 2002 | Director resigned (1 page) |
21 May 2002 | Director resigned (1 page) |
11 January 2002 | Return made up to 23/11/01; full list of members (6 pages) |
11 January 2002 | Return made up to 23/11/01; full list of members (6 pages) |
5 December 2001 | Director resigned (1 page) |
5 December 2001 | Director resigned (1 page) |
5 December 2001 | Director resigned (1 page) |
5 December 2001 | Director resigned (1 page) |
5 December 2001 | Director resigned (1 page) |
5 December 2001 | Resolutions
|
5 December 2001 | Resolutions
|
5 December 2001 | Director resigned (1 page) |
30 October 2001 | Accounting reference date extended from 31/10/01 to 31/12/01 (1 page) |
30 October 2001 | Registered office changed on 30/10/01 from: mitre house 160 aldersgate street london EC1A 4DD (1 page) |
30 October 2001 | Registered office changed on 30/10/01 from: mitre house 160 aldersgate street london EC1A 4DD (1 page) |
30 October 2001 | Secretary resigned (1 page) |
30 October 2001 | Secretary resigned (1 page) |
30 October 2001 | New secretary appointed (2 pages) |
30 October 2001 | Accounting reference date extended from 31/10/01 to 31/12/01 (1 page) |
30 October 2001 | New secretary appointed (2 pages) |
12 July 2001 | Accounts for a dormant company made up to 31 October 2000 (4 pages) |
12 July 2001 | Accounts for a dormant company made up to 31 October 2000 (4 pages) |
28 November 2000 | Return made up to 23/11/00; full list of members (8 pages) |
28 November 2000 | Return made up to 23/11/00; full list of members (8 pages) |
24 July 2000 | Accounts for a dormant company made up to 31 October 1999 (3 pages) |
24 July 2000 | Accounts for a dormant company made up to 31 October 1999 (3 pages) |
6 February 2000 | Resolutions
|
6 February 2000 | Resolutions
|
22 December 1999 | Return made up to 23/11/99; full list of members (8 pages) |
22 December 1999 | Return made up to 23/11/99; full list of members (8 pages) |
21 October 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
21 October 1999 | Secretary resigned (1 page) |
21 October 1999 | Accounting reference date shortened from 31/12/99 to 31/10/99 (1 page) |
21 October 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
21 October 1999 | Secretary resigned (1 page) |
21 October 1999 | New secretary appointed (2 pages) |
21 October 1999 | Registered office changed on 21/10/99 from: 1 hogarth business park burlington lane chiswick london W4 2TJ (1 page) |
21 October 1999 | Accounting reference date shortened from 31/12/99 to 31/10/99 (1 page) |
21 October 1999 | New secretary appointed (2 pages) |
21 October 1999 | Registered office changed on 21/10/99 from: 1 hogarth business park burlington lane chiswick london W4 2TJ (1 page) |
8 December 1998 | Secretary resigned (1 page) |
8 December 1998 | Secretary resigned (1 page) |
8 December 1998 | New secretary appointed;new director appointed (2 pages) |
8 December 1998 | New secretary appointed;new director appointed (2 pages) |
3 December 1998 | Return made up to 23/11/98; full list of members (8 pages) |
3 December 1998 | Return made up to 23/11/98; full list of members (8 pages) |
11 November 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
11 November 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
1 October 1998 | New director appointed (3 pages) |
1 October 1998 | New director appointed (2 pages) |
1 October 1998 | New director appointed (2 pages) |
1 October 1998 | New director appointed (3 pages) |
1 October 1998 | New director appointed (2 pages) |
1 October 1998 | Director resigned (1 page) |
1 October 1998 | New director appointed (3 pages) |
1 October 1998 | Director resigned (1 page) |
1 October 1998 | New director appointed (2 pages) |
1 October 1998 | New director appointed (3 pages) |
26 August 1998 | Director resigned (1 page) |
26 August 1998 | Director resigned (1 page) |
28 July 1998 | Director resigned (1 page) |
28 July 1998 | Director resigned (1 page) |
19 December 1997 | Return made up to 23/11/97; full list of members (6 pages) |
19 December 1997 | Return made up to 23/11/97; full list of members (6 pages) |
27 October 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
27 October 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
17 October 1997 | New director appointed (2 pages) |
17 October 1997 | Secretary's particulars changed (1 page) |
17 October 1997 | New director appointed (2 pages) |
17 October 1997 | Secretary's particulars changed (1 page) |
17 October 1997 | New director appointed (2 pages) |
17 October 1997 | New director appointed (2 pages) |
18 December 1996 | Return made up to 23/11/96; full list of members (6 pages) |
18 December 1996 | Return made up to 23/11/96; full list of members (6 pages) |
9 September 1996 | Secretary's particulars changed (1 page) |
9 September 1996 | Secretary's particulars changed (1 page) |
13 June 1996 | New secretary appointed (2 pages) |
13 June 1996 | New secretary appointed (2 pages) |
13 June 1996 | Secretary resigned (1 page) |
13 June 1996 | Secretary resigned (1 page) |
22 March 1996 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
22 March 1996 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
7 December 1995 | Return made up to 23/11/95; full list of members (6 pages) |
7 December 1995 | Return made up to 23/11/95; full list of members (6 pages) |
2 November 1995 | Director resigned (2 pages) |
2 November 1995 | Director resigned (2 pages) |
12 July 1995 | Accounts for a dormant company made up to 31 December 1994 (5 pages) |
12 July 1995 | Accounts for a dormant company made up to 31 December 1994 (5 pages) |
15 March 1978 | Incorporation (15 pages) |
15 March 1978 | Incorporation (15 pages) |