Company NameMoss Side Brewery Limited
Company StatusDissolved
Company Number01442243
CategoryPrivate Limited Company
Incorporation Date6 August 1979(44 years, 9 months ago)
Dissolution Date31 March 2015 (9 years ago)

Business Activity

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

Directors

Director NameMrs Kelly Taylor-Welsh
Date of BirthAugust 1978 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed23 March 2012(32 years, 7 months after company formation)
Appointment Duration3 years (closed 31 March 2015)
RoleHead Of Uk Tax
Country of ResidenceUnited Kingdom
Correspondence Address3-4 Broadway Park
South Gyle Broadway
Edinburgh
EH12 9JZ
Scotland
Director NameMr Malcolm James Shiel Dunn
Date of BirthJune 1979 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed06 October 2014(35 years, 2 months after company formation)
Appointment Duration5 months, 3 weeks (closed 31 March 2015)
RoleReporting And Accounting Manager
Country of ResidenceScotland
Correspondence Address3-4 Broadway Park
South Gyle Broadway
Edinburgh
EH12 9JZ
Scotland
Director NameMr Josephus Petrus Adrianus Van Der Burg
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityDutch
StatusClosed
Appointed06 October 2014(35 years, 2 months after company formation)
Appointment Duration5 months, 3 weeks (closed 31 March 2015)
RoleFinance Director
Country of ResidenceScotland
Correspondence Address3-4 Broadway Park
South Gyle Broadway
Edinburgh
EH12 9JZ
Scotland
Director NameMr David Michael Forde
Date of BirthFebruary 1968 (Born 56 years ago)
NationalityIrish
StatusClosed
Appointed06 October 2014(35 years, 2 months after company formation)
Appointment Duration5 months, 3 weeks (closed 31 March 2015)
RoleManaging Director
Country of ResidenceIreland
Correspondence Address3-4 Broadway Park
South Gyle Broadway
Edinburgh
EH12 9JZ
Scotland
Director NameMichael John Pearey
Date of BirthMarch 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1992(13 years, 3 months after company formation)
Appointment Duration6 years, 5 months (resigned 14 April 1999)
RoleSolicitor
Correspondence AddressThe Lodge
Aberlady
East Lothian
EH32 0RE
Scotland
Director NameRoy Summers
Date of BirthJune 1935 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1992(13 years, 3 months after company formation)
Appointment Duration2 years, 7 months (resigned 24 June 1995)
RoleProduction Director
Correspondence Address1 Duchess Park
Helensburgh
Dumbartonshire
G84 9PY
Scotland
Secretary NameNeville Rex Homer
NationalityBritish
StatusResigned
Appointed31 October 1992(13 years, 3 months after company formation)
Appointment Duration9 years, 5 months (resigned 26 April 2002)
RoleCompany Director
Correspondence AddressCaberfeidh 12 Forth Street
North Berwick
East Lothian
EH39 4HY
Scotland
Director NameNeville Rex Homer
Date of BirthAugust 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed24 June 1995(15 years, 10 months after company formation)
Appointment Duration6 years, 10 months (resigned 26 April 2002)
RoleChartered Sec
Correspondence AddressCaberfeidh 12 Forth Street
North Berwick
East Lothian
EH39 4HY
Scotland
Director NameJohn Richard Gore
Date of BirthJanuary 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed15 September 1995(16 years, 1 month after company formation)
Appointment Duration2 years, 1 month (resigned 15 October 1997)
RoleCompany Director
Correspondence AddressKirklands House
Fala
Pathhead
Midlothian
EH37 5SY
Scotland
Director NameLouise Miller
Date of BirthApril 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed14 April 1999(19 years, 8 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 28 February 2000)
RoleChartered Sectretary
Correspondence Address13 Traquair Park West
Edinburgh
Midlothian
EH12 7AN
Scotland
Director NameMr Mark Stevens
Date of BirthMay 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed22 April 2002(22 years, 8 months after company formation)
Appointment Duration6 years, 3 months (resigned 31 July 2008)
RoleSecretary
Correspondence Address75 Wallace Mill Gardens
Mid Calder
West Lothian
EH53 0BG
Scotland
Secretary NameMr Mark Stevens
NationalityBritish
StatusResigned
Appointed22 April 2002(22 years, 8 months after company formation)
Appointment Duration6 years, 3 months (resigned 31 July 2008)
RoleSecretary
Correspondence Address75 Wallace Mill Gardens
Mid Calder
West Lothian
EH53 0BG
Scotland
Director NameSimon Howard Aves
Date of BirthMay 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed28 July 2008(28 years, 12 months after company formation)
Appointment Duration6 months (resigned 30 January 2009)
RoleHead Of Uk Tax
Country of ResidenceScotland
Correspondence Address5 Swanston Gardens
Edinburgh
EH10 1DJ
Scotland
Secretary NameSimon Howard Aves
NationalityBritish
StatusResigned
Appointed28 July 2008(28 years, 12 months after company formation)
Appointment Duration6 months (resigned 30 January 2009)
RoleHead Of Uk Tax
Country of ResidenceScotland
Correspondence Address5 Swanston Gardens
Edinburgh
EH10 1DJ
Scotland
Director NameMrs Anne Louise Oliver
Date of BirthJanuary 1972 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed27 November 2008(29 years, 4 months after company formation)
Appointment Duration5 years, 10 months (resigned 06 October 2014)
RoleUk Tax Manager
Country of ResidenceUnited Kingdom
Correspondence Address3-4 Broadway Park
South Gyle Broadway
Edinburgh
EH12 9JZ
Scotland
Secretary NameMrs Anne Louise Oliver
NationalityBritish
StatusResigned
Appointed15 January 2009(29 years, 5 months after company formation)
Appointment Duration5 years, 8 months (resigned 08 October 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3-4 Broadway Park
South Gyle Broadway
Edinburgh
EH12 9JZ
Scotland
Director NameMr Craig Tedford
Date of BirthSeptember 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed23 January 2009(29 years, 5 months after company formation)
Appointment Duration2 years, 8 months (resigned 29 September 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Rosslyn Terrace
Dowanhill
Glasgow
G12 9NB
Scotland
Director NameMr William John Payne
Date of BirthDecember 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed26 January 2009(29 years, 6 months after company formation)
Appointment Duration2 years, 7 months (resigned 29 August 2011)
RoleSolicitor
Country of ResidenceScotland
Correspondence Address5 Scottsdale
Melrose
Roxburghshire
TD6 9QE
Scotland
Director NameMr John Charles Low
Date of BirthJune 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed29 August 2011(32 years, 1 month after company formation)
Appointment Duration7 months (resigned 31 March 2012)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressElsley Court 20-22 Great Titchfield Street
London
W1W 8BE
Director NameMr Sean Michael Paterson
Date of BirthSeptember 1982 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed29 September 2011(32 years, 2 months after company formation)
Appointment Duration3 years (resigned 08 October 2014)
RoleAccountant
Country of ResidenceScotland
Correspondence Address3-4 Broadway Park
South Gyle Broadway
Edinburgh
EH12 9JZ
Scotland
Director NameScottish & Newcastle Breweries(Services) Limited (Corporation)
StatusResigned
Appointed25 February 2000(20 years, 6 months after company formation)
Appointment Duration8 years, 12 months (resigned 20 February 2009)
Correspondence Address2-4 Broadway Park
South Gyle Broadway
Edinburgh
EH12 9JZ
Scotland

Location

Registered AddressElsley Court
20-22 Great Titchfield Street
London
W1W 8BE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 900 other UK companies use this postal address

Shareholders

10k at £1Scottish & Newcastle LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£3,391,867
Current Liabilities£4,048,502

Accounts

Latest Accounts31 December 2013 (10 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

31 March 2015Final Gazette dissolved via voluntary strike-off (1 page)
31 March 2015Final Gazette dissolved via voluntary strike-off (1 page)
16 December 2014First Gazette notice for voluntary strike-off (1 page)
16 December 2014First Gazette notice for voluntary strike-off (1 page)
9 December 2014Application to strike the company off the register (3 pages)
9 December 2014Application to strike the company off the register (3 pages)
8 December 2014Statement of capital on 8 December 2014
  • GBP 1
(4 pages)
8 December 2014Solvency statement dated 24/11/14 (2 pages)
8 December 2014Statement by directors (2 pages)
8 December 2014Statement by directors (2 pages)
8 December 2014Solvency statement dated 24/11/14 (2 pages)
8 December 2014Statement of capital on 8 December 2014
  • GBP 1
(4 pages)
8 December 2014Statement of capital on 8 December 2014
  • GBP 1
(4 pages)
8 December 2014Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduce share prem a/c 24/11/2014
(1 page)
8 December 2014Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduce share prem a/c 24/11/2014
(1 page)
27 November 2014Annual return made up to 31 October 2014 with a full list of shareholders (6 pages)
27 November 2014Annual return made up to 31 October 2014 with a full list of shareholders (6 pages)
17 October 2014Termination of appointment of Sean Michael Paterson as a director on 8 October 2014 (1 page)
17 October 2014Termination of appointment of Anne Louise Oliver as a director on 6 October 2014 (1 page)
17 October 2014Termination of appointment of Anne Louise Oliver as a director on 6 October 2014 (1 page)
17 October 2014Appointment of Mr Malcolm Dunn as a director on 6 October 2014 (2 pages)
17 October 2014Termination of appointment of Sean Michael Paterson as a director on 8 October 2014 (1 page)
17 October 2014Appointment of Mr Malcolm Dunn as a director on 6 October 2014 (2 pages)
17 October 2014Appointment of Mr David Michael Forde as a director on 6 October 2014 (2 pages)
17 October 2014Termination of appointment of Anne Louise Oliver as a secretary on 8 October 2014 (1 page)
17 October 2014Appointment of Mr Josephus Petrus Adrianus Van Der Burg as a director on 6 October 2014 (2 pages)
17 October 2014Termination of appointment of Sean Michael Paterson as a director on 8 October 2014 (1 page)
17 October 2014Appointment of Mr Josephus Petrus Adrianus Van Der Burg as a director on 6 October 2014 (2 pages)
17 October 2014Appointment of Mr David Michael Forde as a director on 6 October 2014 (2 pages)
17 October 2014Termination of appointment of Anne Louise Oliver as a director on 6 October 2014 (1 page)
17 October 2014Appointment of Mr Malcolm Dunn as a director on 6 October 2014 (2 pages)
17 October 2014Termination of appointment of Anne Louise Oliver as a secretary on 8 October 2014 (1 page)
17 October 2014Appointment of Mr Josephus Petrus Adrianus Van Der Burg as a director on 6 October 2014 (2 pages)
17 October 2014Appointment of Mr David Michael Forde as a director on 6 October 2014 (2 pages)
17 October 2014Termination of appointment of Anne Louise Oliver as a secretary on 8 October 2014 (1 page)
22 July 2014Full accounts made up to 31 December 2013 (10 pages)
22 July 2014Full accounts made up to 31 December 2013 (10 pages)
16 December 2013Secretary's details changed for Mrs Anne Louise Oliver on 16 December 2013 (1 page)
16 December 2013Director's details changed for Mr Sean Michael Paterson on 16 December 2013 (2 pages)
16 December 2013Director's details changed for Mrs Kelly Taylor-Welsh on 16 December 2013 (2 pages)
16 December 2013Director's details changed for Mrs Anne Louise Oliver on 16 December 2013 (2 pages)
16 December 2013Secretary's details changed for Mrs Anne Louise Oliver on 16 December 2013 (1 page)
16 December 2013Director's details changed for Mrs Anne Louise Oliver on 16 December 2013 (2 pages)
16 December 2013Director's details changed for Mrs Kelly Taylor-Welsh on 16 December 2013 (2 pages)
16 December 2013Annual return made up to 31 October 2013 with a full list of shareholders (6 pages)
16 December 2013Director's details changed for Mr Sean Michael Paterson on 16 December 2013 (2 pages)
16 December 2013Annual return made up to 31 October 2013 with a full list of shareholders (6 pages)
12 August 2013Full accounts made up to 31 December 2012 (10 pages)
12 August 2013Full accounts made up to 31 December 2012 (10 pages)
7 November 2012Director's details changed for Mrs Kelly Taylor-Welsh on 7 November 2012 (2 pages)
7 November 2012Director's details changed for Mrs Kelly Taylor-Welsh on 7 November 2012 (2 pages)
7 November 2012Director's details changed for Mr Sean Michael Paterson on 7 November 2012 (2 pages)
7 November 2012Director's details changed for Mrs Anne Louise Oliver on 7 November 2012 (2 pages)
7 November 2012Secretary's details changed for Mrs Anne Louise Oliver on 7 November 2012 (2 pages)
7 November 2012Annual return made up to 31 October 2012 with a full list of shareholders (6 pages)
7 November 2012Secretary's details changed for Mrs Anne Louise Oliver on 7 November 2012 (2 pages)
7 November 2012Director's details changed for Mrs Anne Louise Oliver on 7 November 2012 (2 pages)
7 November 2012Annual return made up to 31 October 2012 with a full list of shareholders (6 pages)
7 November 2012Director's details changed for Mrs Anne Louise Oliver on 7 November 2012 (2 pages)
7 November 2012Director's details changed for Mr Sean Michael Paterson on 7 November 2012 (2 pages)
7 November 2012Secretary's details changed for Mrs Anne Louise Oliver on 7 November 2012 (2 pages)
7 November 2012Director's details changed for Mrs Kelly Taylor-Welsh on 7 November 2012 (2 pages)
7 November 2012Director's details changed for Mr Sean Michael Paterson on 7 November 2012 (2 pages)
3 August 2012Director's details changed for Mrs Kelly Taylor-Welsh on 1 August 2012 (2 pages)
3 August 2012Director's details changed for Mrs Kelly Taylor-Welsh on 1 August 2012 (2 pages)
3 August 2012Director's details changed for Mrs Kelly Taylor-Welsh on 1 August 2012 (2 pages)
21 June 2012Full accounts made up to 31 December 2011 (10 pages)
21 June 2012Full accounts made up to 31 December 2011 (10 pages)
2 April 2012Termination of appointment of John Charles Low as a director on 31 March 2012 (1 page)
2 April 2012Termination of appointment of John Charles Low as a director on 31 March 2012 (1 page)
29 March 2012Appointment of Mrs Kelly Taylor-Welsh as a director on 23 March 2012 (2 pages)
29 March 2012Appointment of Mrs Kelly Taylor-Welsh as a director on 23 March 2012 (2 pages)
22 December 2011Registered office address changed from Ashby House 1 Bridge Street Staines Middlesex TW18 4TP on 22 December 2011 (1 page)
22 December 2011Registered office address changed from Ashby House 1 Bridge Street Staines Middlesex TW18 4TP on 22 December 2011 (1 page)
4 November 2011Annual return made up to 31 October 2011 with a full list of shareholders (4 pages)
4 November 2011Director's details changed for Mrs Anne Louise Oliver on 4 November 2011 (2 pages)
4 November 2011Secretary's details changed for Mrs Anne Louise Oliver on 4 November 2011 (1 page)
4 November 2011Director's details changed for Mrs Anne Louise Oliver on 4 November 2011 (2 pages)
4 November 2011Secretary's details changed for Mrs Anne Louise Oliver on 4 November 2011 (1 page)
4 November 2011Annual return made up to 31 October 2011 with a full list of shareholders (4 pages)
4 November 2011Director's details changed for Mrs Anne Louise Oliver on 4 November 2011 (2 pages)
4 November 2011Secretary's details changed for Mrs Anne Louise Oliver on 4 November 2011 (1 page)
17 October 2011Director's details changed for Mr Sean Michael Paterson on 17 October 2011 (2 pages)
17 October 2011Director's details changed for Mr Sean Michael Paterson on 17 October 2011 (2 pages)
10 October 2011Appointment of Mr Sean Michael Paterson as a director on 29 September 2011 (2 pages)
10 October 2011Appointment of Mr Sean Michael Paterson as a director on 29 September 2011 (2 pages)
10 October 2011Termination of appointment of Craig Tedford as a director on 29 September 2011 (1 page)
10 October 2011Termination of appointment of Craig Tedford as a director on 29 September 2011 (1 page)
12 September 2011Appointment of Mr John Charles Low as a director on 29 August 2011 (2 pages)
12 September 2011Termination of appointment of William John Payne as a director on 29 August 2011 (1 page)
12 September 2011Appointment of Mr John Charles Low as a director on 29 August 2011 (2 pages)
12 September 2011Termination of appointment of William John Payne as a director on 29 August 2011 (1 page)
16 May 2011Full accounts made up to 31 December 2010 (10 pages)
16 May 2011Full accounts made up to 31 December 2010 (10 pages)
11 November 2010Annual return made up to 31 October 2010 with a full list of shareholders (6 pages)
11 November 2010Annual return made up to 31 October 2010 with a full list of shareholders (6 pages)
30 September 2010Full accounts made up to 31 December 2009 (11 pages)
30 September 2010Full accounts made up to 31 December 2009 (11 pages)
20 November 2009Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
20 November 2009Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
6 November 2009Full accounts made up to 31 December 2008 (11 pages)
6 November 2009Full accounts made up to 31 December 2008 (11 pages)
3 March 2009Appointment terminated director scottish & newcastle breweries(services) LIMITED (1 page)
3 March 2009Appointment terminated director scottish & newcastle breweries(services) LIMITED (1 page)
18 February 2009Appointment terminated director and secretary simon aves (1 page)
18 February 2009Appointment terminated director and secretary simon aves (1 page)
12 February 2009Director appointed craig tedford (5 pages)
12 February 2009Director appointed craig tedford (5 pages)
2 February 2009Director appointed william john payne (5 pages)
2 February 2009Director appointed william john payne (5 pages)
29 January 2009Secretary appointed anne louise oliver (2 pages)
29 January 2009Secretary appointed anne louise oliver (2 pages)
11 December 2008Full accounts made up to 31 December 2007 (12 pages)
11 December 2008Full accounts made up to 31 December 2007 (12 pages)
5 December 2008Director appointed anne louise oliver (3 pages)
5 December 2008Director appointed anne louise oliver (3 pages)
5 November 2008Return made up to 31/10/08; full list of members (3 pages)
5 November 2008Return made up to 31/10/08; full list of members (3 pages)
6 August 2008Appointment terminate, director and secretary mark stevens logged form (1 page)
6 August 2008Appointment terminate, director and secretary mark stevens logged form (1 page)
5 August 2008Director and secretary appointed simon howard aves (5 pages)
5 August 2008Director and secretary appointed simon howard aves (5 pages)
25 July 2008Director's change of particulars / scottish & newcastle breweries(services) LIMITED / 21/07/2008 (1 page)
25 July 2008Director's change of particulars / scottish & newcastle breweries(services) LIMITED / 21/07/2008 (1 page)
13 November 2007Return made up to 31/10/07; full list of members (5 pages)
13 November 2007Return made up to 31/10/07; full list of members (5 pages)
6 November 2007Full accounts made up to 31 December 2006 (11 pages)
6 November 2007Full accounts made up to 31 December 2006 (11 pages)
19 December 2006Full accounts made up to 31 December 2005 (8 pages)
19 December 2006Full accounts made up to 31 December 2005 (8 pages)
10 December 2006Return made up to 31/10/06; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
10 December 2006Return made up to 31/10/06; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
9 November 2005Return made up to 31/10/05; full list of members (7 pages)
9 November 2005Return made up to 31/10/05; full list of members (7 pages)
7 July 2005Full accounts made up to 31 December 2004 (8 pages)
7 July 2005Full accounts made up to 31 December 2004 (8 pages)
21 March 2005Secretary's particulars changed;director's particulars changed (1 page)
21 March 2005Secretary's particulars changed;director's particulars changed (1 page)
15 November 2004Return made up to 31/10/04; full list of members (7 pages)
15 November 2004Return made up to 31/10/04; full list of members (7 pages)
8 July 2004Full accounts made up to 28 December 2003 (8 pages)
8 July 2004Full accounts made up to 28 December 2003 (8 pages)
31 December 2003Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page)
31 December 2003Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page)
22 December 2003Full accounts made up to 27 April 2003 (8 pages)
22 December 2003Full accounts made up to 27 April 2003 (8 pages)
12 November 2003Secretary's particulars changed;director's particulars changed (1 page)
12 November 2003Secretary's particulars changed;director's particulars changed (1 page)
5 November 2003Return made up to 31/10/03; full list of members (7 pages)
5 November 2003Return made up to 31/10/03; full list of members (7 pages)
12 December 2002Full accounts made up to 28 April 2002 (8 pages)
12 December 2002Full accounts made up to 28 April 2002 (8 pages)
7 November 2002Return made up to 31/10/02; full list of members (7 pages)
7 November 2002Return made up to 31/10/02; full list of members (7 pages)
21 October 2002Registered office changed on 21/10/02 from: tyne brewery gallowgate newcastle upon tyne NE99 1RA (1 page)
21 October 2002Registered office changed on 21/10/02 from: tyne brewery gallowgate newcastle upon tyne NE99 1RA (1 page)
9 May 2002Secretary resigned;director resigned (1 page)
9 May 2002Secretary resigned;director resigned (1 page)
2 May 2002New secretary appointed;new director appointed (5 pages)
2 May 2002New secretary appointed;new director appointed (5 pages)
4 December 2001Full accounts made up to 29 April 2001 (8 pages)
4 December 2001Full accounts made up to 29 April 2001 (8 pages)
8 November 2001Return made up to 31/10/01; full list of members (6 pages)
8 November 2001Return made up to 31/10/01; full list of members (6 pages)
20 August 2001Registered office changed on 20/08/01 from: royal brewery denmark road manchester M15 6LD (1 page)
20 August 2001Registered office changed on 20/08/01 from: royal brewery denmark road manchester M15 6LD (1 page)
21 January 2001Full accounts made up to 30 April 2000 (8 pages)
21 January 2001Full accounts made up to 30 April 2000 (8 pages)
10 November 2000Return made up to 31/10/00; full list of members (6 pages)
10 November 2000Return made up to 31/10/00; full list of members (6 pages)
3 March 2000Director resigned (1 page)
3 March 2000Director resigned (1 page)
2 March 2000New director appointed (2 pages)
2 March 2000New director appointed (2 pages)
7 December 1999Return made up to 31/10/99; full list of members (6 pages)
7 December 1999Return made up to 31/10/99; full list of members (6 pages)
22 November 1999Full accounts made up to 2 May 1999 (9 pages)
22 November 1999Full accounts made up to 2 May 1999 (9 pages)
22 November 1999Full accounts made up to 2 May 1999 (9 pages)
25 May 1999New director appointed (2 pages)
25 May 1999New director appointed (2 pages)
10 May 1999Director resigned (1 page)
10 May 1999Director resigned (1 page)
31 December 1998Full accounts made up to 3 May 1998 (9 pages)
31 December 1998Return made up to 31/10/98; no change of members (5 pages)
31 December 1998Full accounts made up to 3 May 1998 (9 pages)
31 December 1998Full accounts made up to 3 May 1998 (9 pages)
31 December 1998Return made up to 31/10/98; no change of members (5 pages)
22 January 1998Full accounts made up to 27 April 1997 (9 pages)
22 January 1998Full accounts made up to 27 April 1997 (9 pages)
13 November 1997Return made up to 31/10/97; no change of members
  • 363(288) ‐ Director resigned
(4 pages)
13 November 1997Return made up to 31/10/97; no change of members
  • 363(288) ‐ Director resigned
(4 pages)
5 November 1996Return made up to 31/10/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
5 November 1996Return made up to 31/10/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
5 September 1996Full accounts made up to 28 April 1996 (10 pages)
5 September 1996Full accounts made up to 28 April 1996 (10 pages)
29 January 1996Full accounts made up to 30 April 1995 (9 pages)
29 January 1996Full accounts made up to 30 April 1995 (9 pages)
2 January 1996New director appointed (2 pages)
2 January 1996Return made up to 31/10/95; full list of members (5 pages)
2 January 1996Return made up to 31/10/95; full list of members (5 pages)
2 January 1996New director appointed (2 pages)
29 August 1995New director appointed (2 pages)
29 August 1995New director appointed (2 pages)
1 January 1995A selection of documents registered before 1 January 1995 (23 pages)
1 January 1995A selection of documents registered before 1 January 1995 (23 pages)
12 September 1986Full accounts made up to 27 April 1986 (9 pages)
12 September 1986Full accounts made up to 27 April 1986 (9 pages)
6 August 1979Incorporation (19 pages)
6 August 1979Incorporation (19 pages)