T.S. Container Line Limited

Company Name	T.S. Container Line Limited
Company Status	Dissolved
Company Number	01410464
Category	Private Limited Company
Incorporation Date	19 January 1979(45 years, 3 months ago)
Dissolution Date	9 January 2018 (6 years, 3 months ago)
Previous Names	Tagbeech Limited and W. T. Air Cargo (U.K.) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr James Francis Irving
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Australian
Status	Closed
Appointed	01 July 2013(34 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (closed 09 January 2018)
Role	Commercial Director
Country of Residence	Hong Kong
Correspondence Address	Australis House Unit 2 Heron Way Feltham Middlesex TW14 0AR

Director Name	Mr Mark Steven Kurzeja
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2016(37 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (closed 09 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Australis House Unit 2 Heron Way Feltham Middlesex TW14 0AR

Director Name	Mr Bruce James Chaplin
Date of Birth	February 1976 (Born 48 years ago)
Nationality	South African
Status	Closed
Appointed	17 February 2017(38 years, 1 month after company formation)
Appointment Duration	10 months, 3 weeks (closed 09 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Australis House Unit 2 Heron Way Feltham Middlesex TW14 0AR

Director Name	Michael John Cole
Date of Birth	October 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1992(13 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 December 1997)
Role	Company Director
Correspondence Address	Tylers Cottage North End Great Dunmow Essex CM6 3PQ

Director Name	Mr Jeffrey Paul Hassan
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1992(13 years, 3 months after company formation)
Appointment Duration	17 years, 6 months (resigned 16 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Rectory Road North Fambridge Chelmsford Essex CM3 6NG

Secretary Name	David Richard Franklin
Nationality	British
Status	Resigned
Appointed	02 May 1992(13 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 03 February 1999)
Role	Company Director
Correspondence Address	38 Lodge Road Writtle Chelmsford Essex CM1 3HB

Secretary Name	Srinivas Venicatesh
Nationality	British
Status	Resigned
Appointed	19 June 2006(27 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 19 August 2010)
Role	Company Director
Correspondence Address	46 West Drayton Park Avenue West Drayton Middlesex UB7 7QB

Director Name	Mr Neil Hugh McGlynn
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2009(30 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 12 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	647 River Gardens North Feltham Trading Estate Feltham Middlesex TW14 0RB

Director Name	Mr Paul Alexander Little
Date of Birth	December 1947 (Born 76 years ago)
Nationality	Australian
Status	Resigned
Appointed	19 August 2010(31 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 2011)
Role	Company Director
Country of Residence	Australia
Correspondence Address	Level 7, 380 St Kilda Road Melbourne Victoria 3004

Director Name	Mr Christopher John Fahy
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2010(31 years, 7 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 05 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	647 River Gardens North Feltham Trading Estate Feltham Middlesex TW14 0RB

Director Name	Mr Hugh Joseph Cushing
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2010(31 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 20 March 2013)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	647 River Gardens North Feltham Trading Estate Feltham Middlesex TW14 0RB

Director Name	Mr Gary Morter
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2011(32 years, 4 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 19 January 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	647 River Gardens North Feltham Trading Estate Feltham Middlesex TW14 0RB

Director Name	Mr Graham Andrew Ward
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2011(32 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Cutty Sark Bridge Road Bursledon Southampton SO31 8AL

Director Name	Mr Mark Andrew Wardman
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2011(32 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 20 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	647 River Gardens North Feltham Trading Estate Feltham Middlesex TW14 0RB

Director Name	Mr Peter Rohan Sprogis
Date of Birth	January 1963 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 December 2011(32 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 July 2013)
Role	Commercial Director
Country of Residence	Hong Kong
Correspondence Address	647 River Gardens North Feltham Trading Estate Feltham Middlesex TW14 0RB

Director Name	Mr Stephen Buckerfield
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2013(34 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 19 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Australis House Unit 2 Heron Way Feltham Middlesex TW14 0AR

Director Name	Mr Paul William Coutts
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2013(34 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 May 2017)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	Australis House Unit 2 Heron Way Feltham Middlesex TW14 0AR

Director Name	Mr John David Eyre
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2013(34 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 17 February 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Australis House Unit 2 Heron Way Feltham Middlesex TW14 0AR

Secretary Name	Wollastons Nominees Limited (Corporation)
Status	Resigned
Appointed	03 February 1999(20 years after company formation)
Appointment Duration	7 years, 4 months (resigned 19 June 2006)
Correspondence Address	Brierly Place New London Road Chelmsford Essex CM2 0AP

Contact

Website	tollglobalforwarding.com

Location

Registered Address	Australis House Unit 2 Heron Way Feltham Middlesex TW14 0AR
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Feltham North
Built Up Area	Greater London

Shareholders

2 at £1	W.t. Shipping Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

8 July 1980	Delivered on: 14 July 1980 Satisfied on: 17 June 1998 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over the companys f/h or l/h properties fixed & floating charge over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital (see doc M26). Fully Satisfied

8 July 1980

Delivered on: 14 July 1980
Satisfied on: 17 June 1998
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over the companys f/h or l/h properties fixed & floating charge over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital (see doc M26).
Fully Satisfied

Filing History

9 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
9 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
24 October 2017	First Gazette notice for voluntary strike-off (1 page)
24 October 2017	First Gazette notice for voluntary strike-off (1 page)
11 October 2017	Application to strike the company off the register (3 pages)
11 October 2017	Application to strike the company off the register (3 pages)
14 August 2017	Director's details changed for Mr Bruce James Chaplin on 1 August 2017 (2 pages)
14 August 2017	Director's details changed for Mr Bruce James Chaplin on 1 August 2017 (2 pages)
31 May 2017	Termination of appointment of Paul William Coutts as a director on 31 May 2017 (1 page)
31 May 2017	Termination of appointment of Paul William Coutts as a director on 31 May 2017 (1 page)
19 May 2017	Confirmation statement made on 18 May 2017 with updates (5 pages)
19 May 2017	Confirmation statement made on 18 May 2017 with updates (5 pages)
29 March 2017	Director's details changed for Mr Bruce James Chaplin on 18 March 2017 (2 pages)
29 March 2017	Director's details changed for Mr Bruce James Chaplin on 18 March 2017 (2 pages)
28 February 2017	Termination of appointment of John David Eyre as a director on 17 February 2017 (1 page)
28 February 2017	Termination of appointment of John David Eyre as a director on 17 February 2017 (1 page)
28 February 2017	Appointment of Mr Bruce James Chaplin as a director on 17 February 2017 (2 pages)
28 February 2017	Appointment of Mr Bruce James Chaplin as a director on 17 February 2017 (2 pages)
1 February 2017	Accounts for a dormant company made up to 31 March 2016 (6 pages)
1 February 2017	Accounts for a dormant company made up to 31 March 2016 (6 pages)
2 September 2016	Appointment of Mr Mark Steven Kurzeja as a director on 1 September 2016 (2 pages)
2 September 2016	Appointment of Mr Mark Steven Kurzeja as a director on 1 September 2016 (2 pages)
19 May 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 2 (4 pages)
19 May 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 2 (4 pages)
25 April 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
25 April 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
22 September 2015	Termination of appointment of Stephen Buckerfield as a director on 19 August 2015 (1 page)
22 September 2015	Current accounting period shortened from 30 June 2016 to 31 March 2016 (1 page)
22 September 2015	Termination of appointment of Stephen Buckerfield as a director on 19 August 2015 (1 page)
22 September 2015	Current accounting period shortened from 30 June 2016 to 31 March 2016 (1 page)
19 May 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 2 (4 pages)
19 May 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 2 (4 pages)
15 April 2015	Accounts for a dormant company made up to 30 June 2014 (6 pages)
15 April 2015	Accounts for a dormant company made up to 30 June 2014 (6 pages)
25 June 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 2 (4 pages)
25 June 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 2 (4 pages)
31 March 2014	Accounts for a dormant company made up to 30 June 2013 (6 pages)
31 March 2014	Accounts for a dormant company made up to 30 June 2013 (6 pages)
22 November 2013	Registered office address changed from 647 River Gardens North Feltham Trading Estate Feltham Middlesex TW14 0RB on 22 November 2013 (1 page)
22 November 2013	Registered office address changed from 647 River Gardens North Feltham Trading Estate Feltham Middlesex TW14 0RB on 22 November 2013 (1 page)
4 July 2013	Termination of appointment of Peter Sprogis as a director (1 page)
4 July 2013	Appointment of Mr James Francis Irving as a director (2 pages)
4 July 2013	Appointment of Mr John David Eyre as a director (2 pages)
4 July 2013	Termination of appointment of Graham Ward as a director (1 page)
4 July 2013	Termination of appointment of Peter Sprogis as a director (1 page)
4 July 2013	Appointment of Mr John David Eyre as a director (2 pages)
4 July 2013	Appointment of Mr James Francis Irving as a director (2 pages)
4 July 2013	Termination of appointment of Graham Ward as a director (1 page)
12 June 2013	Accounts for a dormant company made up to 30 June 2012 (6 pages)
12 June 2013	Accounts for a dormant company made up to 30 June 2012 (6 pages)
5 June 2013	Annual return made up to 18 May 2013 with a full list of shareholders (5 pages)
5 June 2013	Annual return made up to 18 May 2013 with a full list of shareholders (5 pages)
11 April 2013	Appointment of Mr Paul William Coutts as a director (2 pages)
11 April 2013	Appointment of Mr Paul William Coutts as a director (2 pages)
10 April 2013	Appointment of Mr Stephen Buckerfield as a director (2 pages)
10 April 2013	Appointment of Mr Stephen Buckerfield as a director (2 pages)
10 April 2013	Termination of appointment of Mark Wardman as a director (1 page)
10 April 2013	Termination of appointment of Hugh Cushing as a director (1 page)
10 April 2013	Termination of appointment of Mark Wardman as a director (1 page)
10 April 2013	Termination of appointment of Hugh Cushing as a director (1 page)
7 June 2012	Annual return made up to 18 May 2012 with a full list of shareholders (6 pages)
7 June 2012	Annual return made up to 18 May 2012 with a full list of shareholders (6 pages)
28 May 2012	Accounts for a dormant company made up to 30 June 2011 (6 pages)
28 May 2012	Accounts for a dormant company made up to 30 June 2011 (6 pages)
20 January 2012	Previous accounting period shortened from 19 August 2011 to 30 June 2011 (1 page)
20 January 2012	Termination of appointment of Gary Morter as a director (1 page)
20 January 2012	Previous accounting period shortened from 19 August 2011 to 30 June 2011 (1 page)
20 January 2012	Termination of appointment of Gary Morter as a director (1 page)
16 January 2012	Appointment of Mr Graham Andrew Ward as a director (2 pages)
16 January 2012	Appointment of Mr Graham Andrew Ward as a director (2 pages)
13 January 2012	Termination of appointment of Paul Little as a director (1 page)
13 January 2012	Appointment of Mr Peter Rohan Sprogis as a director (2 pages)
13 January 2012	Appointment of Mr Peter Rohan Sprogis as a director (2 pages)
13 January 2012	Termination of appointment of Paul Little as a director (1 page)
21 November 2011	Appointment of Mr Mark Andrew Wardman as a director (2 pages)
21 November 2011	Appointment of Mr Mark Andrew Wardman as a director (2 pages)
27 September 2011	Termination of appointment of Neil Mcglynn as a director (1 page)
27 September 2011	Termination of appointment of Neil Mcglynn as a director (1 page)
22 August 2011	Accounts for a dormant company made up to 19 August 2010 (6 pages)
22 August 2011	Accounts for a dormant company made up to 19 August 2010 (6 pages)
15 June 2011	Annual return made up to 18 May 2011 with a full list of shareholders (5 pages)
15 June 2011	Annual return made up to 18 May 2011 with a full list of shareholders (5 pages)
31 May 2011	Appointment of Mr Gary Morter as a director (2 pages)
31 May 2011	Appointment of Mr Gary Morter as a director (2 pages)
17 May 2011	Termination of appointment of Christopher Fahy as a director (1 page)
17 May 2011	Termination of appointment of Christopher Fahy as a director (1 page)
31 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (43 pages)
31 August 2010	Statement of company's objects (2 pages)
31 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (43 pages)
31 August 2010	Statement of company's objects (2 pages)
25 August 2010	Appointment of Mr Hugh Joseph Cushing as a director (2 pages)
25 August 2010	Appointment of Mr Hugh Joseph Cushing as a director (2 pages)
24 August 2010	Appointment of Mr Christopher John Fahy as a director (2 pages)
24 August 2010	Appointment of Mr Paul Alexander Little as a director (2 pages)
24 August 2010	Appointment of Mr Christopher John Fahy as a director (2 pages)
24 August 2010	Appointment of Mr Paul Alexander Little as a director (2 pages)
23 August 2010	Registered office address changed from Unit 3 Skyport Drive Off Hatch Lane Harmondsworth Middlesex UB7 0LB on 23 August 2010 (1 page)
23 August 2010	Registered office address changed from Unit 3 Skyport Drive Off Hatch Lane Harmondsworth Middlesex UB7 0LB on 23 August 2010 (1 page)
23 August 2010	Previous accounting period shortened from 31 August 2010 to 19 August 2010 (1 page)
23 August 2010	Previous accounting period shortened from 31 August 2010 to 19 August 2010 (1 page)
23 August 2010	Termination of appointment of Srinivas Venicatesh as a secretary (1 page)
23 August 2010	Termination of appointment of Srinivas Venicatesh as a secretary (1 page)
18 May 2010	Annual return made up to 18 May 2010 with a full list of shareholders (4 pages)
18 May 2010	Annual return made up to 18 May 2010 with a full list of shareholders (4 pages)
7 December 2009	Accounts for a dormant company made up to 31 August 2009 (6 pages)
7 December 2009	Accounts for a dormant company made up to 31 August 2009 (6 pages)
1 December 2009	Appointment of Mr Neil Hugh Mcglynn as a director (2 pages)
1 December 2009	Termination of appointment of Jeffrey Hassan as a director (1 page)
1 December 2009	Appointment of Mr Neil Hugh Mcglynn as a director (2 pages)
1 December 2009	Termination of appointment of Jeffrey Hassan as a director (1 page)
20 July 2009	Return made up to 02/05/09; full list of members (3 pages)
20 July 2009	Return made up to 02/05/09; full list of members (3 pages)
2 April 2009	Accounts for a dormant company made up to 31 August 2008 (6 pages)
2 April 2009	Accounts for a dormant company made up to 31 August 2008 (6 pages)
11 June 2008	Accounts for a dormant company made up to 31 August 2007 (6 pages)
11 June 2008	Accounts for a dormant company made up to 31 August 2007 (6 pages)
22 May 2008	Return made up to 02/05/08; full list of members (3 pages)
22 May 2008	Return made up to 02/05/08; full list of members (3 pages)
9 July 2007	Accounts made up to 31 August 2006 (5 pages)
9 July 2007	Accounts made up to 31 August 2006 (5 pages)
23 May 2007	Return made up to 02/05/07; no change of members (6 pages)
23 May 2007	Return made up to 02/05/07; no change of members (6 pages)
11 August 2006	Secretary resigned (2 pages)
11 August 2006	New secretary appointed (2 pages)
11 August 2006	New secretary appointed (2 pages)
11 August 2006	Secretary resigned (2 pages)
11 August 2006	Registered office changed on 11/08/06 from: wollastons brierly place, new london road chelmsford essex CM2 0AP (1 page)
11 August 2006	Registered office changed on 11/08/06 from: wollastons brierly place, new london road chelmsford essex CM2 0AP (1 page)
27 July 2006	Section 394 (1 page)
27 July 2006	Section 394 (1 page)
19 May 2006	Return made up to 02/05/06; full list of members (6 pages)
19 May 2006	Return made up to 02/05/06; full list of members (6 pages)
31 October 2005	Accounts made up to 31 August 2005 (5 pages)
31 October 2005	Accounts made up to 31 August 2005 (5 pages)
26 May 2005	Return made up to 02/05/05; full list of members (6 pages)
26 May 2005	Return made up to 02/05/05; full list of members (6 pages)
17 December 2004	Full accounts made up to 31 August 2004 (9 pages)
17 December 2004	Full accounts made up to 31 August 2004 (9 pages)
21 May 2004	Return made up to 02/05/04; full list of members (6 pages)
21 May 2004	Return made up to 02/05/04; full list of members (6 pages)
26 November 2003	Accounts made up to 31 August 2003 (5 pages)
26 November 2003	Accounts made up to 31 August 2003 (5 pages)
9 May 2003	Return made up to 02/05/03; full list of members (6 pages)
9 May 2003	Return made up to 02/05/03; full list of members (6 pages)
9 January 2003	Full accounts made up to 31 August 2002 (8 pages)
9 January 2003	Full accounts made up to 31 August 2002 (8 pages)
5 June 2002	Return made up to 02/05/02; full list of members (6 pages)
5 June 2002	Return made up to 02/05/02; full list of members (6 pages)
5 December 2001	Full accounts made up to 31 August 2001 (10 pages)
5 December 2001	Full accounts made up to 31 August 2001 (10 pages)
23 May 2001	Return made up to 02/05/01; full list of members (6 pages)
23 May 2001	Return made up to 02/05/01; full list of members (6 pages)
31 October 2000	Full accounts made up to 31 August 2000 (6 pages)
31 October 2000	Full accounts made up to 31 August 2000 (6 pages)
19 May 2000	Return made up to 02/05/00; full list of members (6 pages)
19 May 2000	Return made up to 02/05/00; full list of members (6 pages)
12 November 1999	Full accounts made up to 31 August 1999 (6 pages)
12 November 1999	Full accounts made up to 31 August 1999 (6 pages)
2 August 1999	Return made up to 02/05/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 August 1999	Return made up to 02/05/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
21 July 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
21 July 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
30 June 1999	Registered office changed on 30/06/99 from: 10 orange street london WC2H 7DQ (1 page)
30 June 1999	Registered office changed on 30/06/99 from: 10 orange street london WC2H 7DQ (1 page)
24 February 1999	New secretary appointed (2 pages)
24 February 1999	New secretary appointed (2 pages)
23 February 1999	Secretary resigned (1 page)
23 February 1999	Secretary resigned (1 page)
21 February 1999	Full accounts made up to 31 August 1998 (6 pages)
21 February 1999	Full accounts made up to 31 August 1998 (6 pages)
23 July 1998	Accounting reference date shortened from 30/09/98 to 31/08/98 (1 page)
23 July 1998	Accounting reference date shortened from 30/09/98 to 31/08/98 (1 page)
17 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
8 June 1998	Full accounts made up to 30 September 1997 (6 pages)
8 June 1998	Full accounts made up to 30 September 1997 (6 pages)
22 May 1998	Director's particulars changed (1 page)
22 May 1998	Director's particulars changed (1 page)
15 May 1998	Return made up to 02/05/98; full list of members (5 pages)
15 May 1998	Return made up to 02/05/98; full list of members (5 pages)
25 January 1998	Director resigned (1 page)
25 January 1998	Director resigned (1 page)
5 July 1997	Secretary's particulars changed (1 page)
5 July 1997	Secretary's particulars changed (1 page)
27 June 1997	Return made up to 02/05/97; full list of members (5 pages)
27 June 1997	Return made up to 02/05/97; full list of members (5 pages)
22 May 1997	Full accounts made up to 30 September 1996 (6 pages)
22 May 1997	Full accounts made up to 30 September 1996 (6 pages)
10 July 1996	Full accounts made up to 30 September 1995 (7 pages)
10 July 1996	Full accounts made up to 30 September 1995 (7 pages)
25 May 1996	Return made up to 02/05/96; full list of members (5 pages)
25 May 1996	Return made up to 02/05/96; full list of members (5 pages)
26 May 1995	Return made up to 02/05/95; no change of members (8 pages)
26 May 1995	Return made up to 02/05/95; no change of members (8 pages)
4 May 1995	Full accounts made up to 30 September 1994 (6 pages)
4 May 1995	Full accounts made up to 30 September 1994 (6 pages)
8 January 1986	Company name changed\certificate issued on 08/01/86 (2 pages)
8 January 1986	Company name changed\certificate issued on 08/01/86 (2 pages)
2 February 1983	Company name changed\certificate issued on 02/02/83 (2 pages)
2 February 1983	Company name changed\certificate issued on 02/02/83 (2 pages)
4 July 1979	Company name changed\certificate issued on 04/07/79 (2 pages)
4 July 1979	Company name changed\certificate issued on 04/07/79 (2 pages)
19 January 1979	Incorporation (15 pages)
19 January 1979	Incorporation (15 pages)