Hampton
Middlesex
TW12 2HD
Director Name | Mr Donald McFarlane |
---|---|
Date of Birth | November 1966 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 April 2021(41 years, 7 months after company formation) |
Appointment Duration | 2 years, 2 months (closed 27 June 2023) |
Role | Commercial Director |
Country of Residence | Scotland |
Correspondence Address | Tudor House Kingsway Business Park, Oldfield Road Hampton Middlesex TW12 2HD |
Secretary Name | Mr Donald McFarlane |
---|---|
Status | Closed |
Appointed | 19 April 2021(41 years, 7 months after company formation) |
Appointment Duration | 2 years, 2 months (closed 27 June 2023) |
Role | Company Director |
Correspondence Address | Tudor House Kingsway Business Park, Oldfield Road Hampton Middlesex TW12 2HD |
Director Name | Mr Harry Norman Taylor |
---|---|
Date of Birth | November 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1992(12 years, 4 months after company formation) |
Appointment Duration | 7 months (resigned 04 August 1992) |
Role | Chartered Engineer |
Correspondence Address | 61 Grange Gardens Pinner Middlesex HA5 5QD |
Director Name | Walter John Hutchings |
---|---|
Date of Birth | December 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1992(12 years, 4 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 20 October 1993) |
Role | Overseas Companies Director |
Correspondence Address | Rooksacre Lankhills Road Winchester Hampshire SO23 7AE |
Director Name | Mr Ronald Heggs |
---|---|
Date of Birth | February 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1992(12 years, 4 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 12 October 1994) |
Role | Chief Engineer |
Correspondence Address | 16 Anchor Reach South Woodham Ferrers Chelmsford Essex CM3 5GS |
Director Name | Mr Peter Arthur Nattali Carne |
---|---|
Date of Birth | July 1922 (Born 101 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1992(12 years, 4 months after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 24 June 1992) |
Role | Consultant |
Correspondence Address | The Old School Stonesby Melton Mowbray Leicestershire LE14 4PT |
Director Name | Mr Edward Kenneth Gray |
---|---|
Date of Birth | October 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1992(12 years, 4 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 12 October 1994) |
Role | Fire Protection Manager |
Correspondence Address | 48 Park Avenue Shelley Huddersfield West Yorkshire HD8 8JG |
Secretary Name | Mr Brendan Gately |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 January 1992(12 years, 4 months after company formation) |
Appointment Duration | 14 years, 2 months (resigned 03 March 2006) |
Role | Company Director |
Correspondence Address | 31 Tudor Drive Kingston Upon Thames Surrey KT2 5NW |
Director Name | Mr James Rodney Fowler |
---|---|
Date of Birth | August 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 October 1992(13 years, 1 month after company formation) |
Appointment Duration | 4 years, 11 months (resigned 03 October 1997) |
Role | Training & Application Manager |
Correspondence Address | 4 Rylstone Close Cox Green Maidenhead Berkshire SL6 3HT |
Director Name | Mr Fred Shaw |
---|---|
Date of Birth | October 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 October 1992(13 years, 1 month after company formation) |
Appointment Duration | 4 years (resigned 23 October 1996) |
Role | Company Director |
Correspondence Address | 1a The Fairway Oadby Leicester Leicestershire LE2 2HH |
Director Name | Mr Peter William Mount |
---|---|
Date of Birth | January 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 October 1992(13 years, 1 month after company formation) |
Appointment Duration | 3 years (resigned 25 October 1995) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 The Ceal Compstall Stockport Cheshire SK6 5LQ |
Director Name | Mr Paul Argent Clements |
---|---|
Date of Birth | April 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 October 1992(13 years, 1 month after company formation) |
Appointment Duration | 6 years, 2 months (resigned 14 December 1998) |
Role | Consultant |
Correspondence Address | 54 Beech View Road Kingsley Frodsham Warrington Cheshire WA6 8DG |
Director Name | Michael O'Neill |
---|---|
Date of Birth | September 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 October 1993(14 years, 1 month after company formation) |
Appointment Duration | 2 years (resigned 25 October 1995) |
Role | Company Director |
Correspondence Address | 114 Homefield Park Grove Road Sutton Surrey SM1 2DY |
Director Name | Peter Biggs |
---|---|
Date of Birth | March 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 October 1994(15 years, 1 month after company formation) |
Appointment Duration | 1 year (resigned 25 October 1995) |
Role | Marketing Manager |
Correspondence Address | Larkrise Barkham Road Wokingham Berkshire RG11 4TG |
Director Name | Edward Hugh Patrick Tipton |
---|---|
Date of Birth | January 1935 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 October 1994(15 years, 1 month after company formation) |
Appointment Duration | 4 years, 2 months (resigned 14 December 1998) |
Role | Sales And Marketing Director |
Correspondence Address | Waterdale Pond Street Harlaxton Grantham Lincolnshire NG32 1HW |
Director Name | Angus Jonathan Bertram Stone |
---|---|
Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 July 1997(17 years, 10 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 23 March 2000) |
Role | Company Director |
Correspondence Address | 2 Rectory Lane Middleton Cheney Banbury Oxfordshire OX17 2NZ |
Director Name | Mr Ian Thomas Cameron |
---|---|
Date of Birth | September 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 July 1997(17 years, 10 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 14 December 1998) |
Role | Managing Director |
Correspondence Address | 3 Deneway Bramhall Stockport Cheshire SK7 2AR |
Director Name | David Clifford Almey Bonnett |
---|---|
Date of Birth | April 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 August 1998(18 years, 11 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 07 January 2004) |
Role | Company Director |
Correspondence Address | Treetops Penn Street Amersham Buckinghamshire HP7 0PX |
Director Name | Mr Charles James Golding |
---|---|
Date of Birth | February 1933 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 August 1998(18 years, 11 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 23 March 2000) |
Role | Consultant |
Correspondence Address | 11 Blythwood Drive Frimley Camberley Surrey GU16 5TY |
Director Name | Mr David Michael Boughen |
---|---|
Date of Birth | August 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 1998(19 years, 3 months after company formation) |
Appointment Duration | 4 years (resigned 09 January 2003) |
Role | Product Manager |
Country of Residence | England |
Correspondence Address | 7 Tilbury Wood Close Downley High Wycombe Buckinghamshire HP13 5UT |
Director Name | Mr Derek Malcolm Harrington |
---|---|
Date of Birth | April 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 January 2001(21 years, 4 months after company formation) |
Appointment Duration | 20 years, 3 months (resigned 19 April 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Tudor House Kingsway Business Park, Oldfield Road Hampton Middlesex TW12 2HD |
Director Name | Mr Timothy John Goodman |
---|---|
Date of Birth | January 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 January 2002(22 years, 4 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 09 January 2003) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 3 Woodhill Court Woodhill Send Surrey GU23 7JR |
Director Name | Lindsay James Stratton |
---|---|
Date of Birth | March 1954 (Born 70 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 09 January 2003(23 years, 4 months after company formation) |
Appointment Duration | 12 months (resigned 07 January 2004) |
Role | Managing Director |
Correspondence Address | 8 Ellesmere Road West Bridgford Nottingham NG2 7DE |
Director Name | Michael Peter Hamilton |
---|---|
Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 July 2004(24 years, 10 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 03 March 2006) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Langley House Church Lane Barnham Bognor Regis West Sussex PO22 0DG |
Director Name | Mr Peter Edwin Moore |
---|---|
Date of Birth | October 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 November 2004(25 years, 2 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 18 February 2008) |
Role | Director Of Technology |
Country of Residence | England |
Correspondence Address | 2a Sidmouth Grange Close Earley Reading Berkshire RG6 1ER |
Director Name | Suzanne Donovan |
---|---|
Date of Birth | July 1969 (Born 54 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 11 November 2004(25 years, 2 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 15 September 2006) |
Role | Marketing |
Correspondence Address | 11 Albemarle Road Manchester Greater Manchester M21 9HX |
Director Name | Mr Peter Kemp |
---|---|
Date of Birth | October 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 November 2004(25 years, 2 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 20 December 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Kingswood House Bullocks Farm Lane Wheeler End Buckinghamshire HP14 3NH |
Director Name | Mr David Clifford Almey Bonnett |
---|---|
Date of Birth | April 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 May 2005(25 years, 8 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 18 February 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Tree Tops Penn Street Amersham Buckinghamshire HP7 0PY |
Secretary Name | Mr David Clifford Almey Bonnett |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 07 April 2006(26 years, 7 months after company formation) |
Appointment Duration | 2 years (resigned 07 April 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Tree Tops Penn Street Amersham Buckinghamshire HP7 0PY |
Director Name | Brian Frank Gibbons |
---|---|
Date of Birth | January 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 2006(27 years, 2 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 18 February 2008) |
Role | Managing Director |
Correspondence Address | 6 Buckland Gate Wexham Street Wexham Buckinghamshire SL3 6LS |
Director Name | Mr Martin James Duggan |
---|---|
Date of Birth | July 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 February 2008(28 years, 5 months after company formation) |
Appointment Duration | 11 years, 7 months (resigned 20 September 2019) |
Role | General Manager |
Country of Residence | England |
Correspondence Address | Tudor House Kingsway Business Park, Oldfield Road Hampton Middlesex TW12 2HD |
Secretary Name | Mr Derek Malcolm Harrington |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 February 2008(28 years, 5 months after company formation) |
Appointment Duration | 13 years, 2 months (resigned 19 April 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Tudor House Kingsway Business Park, Oldfield Road Hampton Middlesex TW12 2HD |
Director Name | Mr Derek Gotts |
---|---|
Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 October 2019(40 years, 2 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 19 April 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Tudor House Kingsway Business Park, Oldfield Road Hampton Middlesex TW12 2HD |
Website | fia.uk.com |
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Email address | [email protected] |
Telephone | 020 85498839 |
Telephone region | London |
Registered Address | Tudor House Kingsway Business Park, Oldfield Road Hampton Middlesex TW12 2HD |
---|---|
Region | London |
Constituency | Twickenham |
County | Greater London |
Ward | Hampton |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
2 at £1 | Fire Industry Association 100.00% Ordinary |
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Latest Accounts | 31 March 2022 (2 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
27 June 2023 | Final Gazette dissolved via compulsory strike-off (1 page) |
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21 March 2023 | First Gazette notice for compulsory strike-off (1 page) |
17 October 2022 | Accounts for a dormant company made up to 31 March 2022 (6 pages) |
24 February 2022 | Confirmation statement made on 1 January 2022 with no updates (3 pages) |
14 September 2021 | Accounts for a dormant company made up to 31 March 2021 (7 pages) |
26 April 2021 | Notification of Ian Moore as a person with significant control on 19 April 2021 (2 pages) |
26 April 2021 | Notification of Donald Mcfarlane as a person with significant control on 19 April 2021 (2 pages) |
22 April 2021 | Appointment of Mr Donald Mcfarlane as a director on 19 April 2021 (2 pages) |
22 April 2021 | Termination of appointment of Derek Gotts as a director on 19 April 2021 (1 page) |
22 April 2021 | Cessation of Derek Malcolm Harrington as a person with significant control on 19 April 2021 (1 page) |
22 April 2021 | Appointment of Mr Donald Mcfarlane as a secretary on 19 April 2021 (2 pages) |
22 April 2021 | Termination of appointment of Derek Malcolm Harrington as a secretary on 19 April 2021 (1 page) |
22 April 2021 | Appointment of Mr Ian Moore as a director on 19 April 2021 (2 pages) |
22 April 2021 | Termination of appointment of Derek Malcolm Harrington as a director on 19 April 2021 (1 page) |
11 January 2021 | Confirmation statement made on 1 January 2021 with no updates (3 pages) |
13 October 2020 | Accounts for a dormant company made up to 31 March 2020 (7 pages) |
14 January 2020 | Confirmation statement made on 1 January 2020 with no updates (3 pages) |
20 December 2019 | Accounts for a dormant company made up to 31 March 2019 (7 pages) |
9 December 2019 | Appointment of Mr Derek Gotts as a director on 30 October 2019 (2 pages) |
24 September 2019 | Cessation of Martin James Duggan as a person with significant control on 20 September 2019 (1 page) |
24 September 2019 | Termination of appointment of Martin James Duggan as a director on 20 September 2019 (1 page) |
3 January 2019 | Confirmation statement made on 1 January 2019 with no updates (3 pages) |
6 November 2018 | Accounts for a dormant company made up to 31 March 2018 (7 pages) |
11 January 2018 | Confirmation statement made on 1 January 2018 with no updates (3 pages) |
4 October 2017 | Accounts for a dormant company made up to 31 March 2017 (7 pages) |
4 October 2017 | Accounts for a dormant company made up to 31 March 2017 (7 pages) |
19 January 2017 | Confirmation statement made on 1 January 2017 with updates (6 pages) |
19 January 2017 | Confirmation statement made on 1 January 2017 with updates (6 pages) |
25 November 2016 | Accounts for a dormant company made up to 31 March 2016 (7 pages) |
25 November 2016 | Accounts for a dormant company made up to 31 March 2016 (7 pages) |
5 January 2016 | Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-05
|
5 January 2016 | Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-05
|
2 January 2016 | Accounts for a dormant company made up to 31 March 2015 (7 pages) |
2 January 2016 | Accounts for a dormant company made up to 31 March 2015 (7 pages) |
12 February 2015 | Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-02-12
|
12 February 2015 | Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-02-12
|
12 February 2015 | Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-02-12
|
1 August 2014 | Accounts for a dormant company made up to 31 March 2014 (7 pages) |
1 August 2014 | Accounts for a dormant company made up to 31 March 2014 (7 pages) |
25 February 2014 | Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
25 February 2014 | Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
25 February 2014 | Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
12 August 2013 | Accounts for a dormant company made up to 31 March 2013 (7 pages) |
12 August 2013 | Accounts for a dormant company made up to 31 March 2013 (7 pages) |
7 January 2013 | Annual return made up to 1 January 2013 with a full list of shareholders (4 pages) |
7 January 2013 | Annual return made up to 1 January 2013 with a full list of shareholders (4 pages) |
7 January 2013 | Annual return made up to 1 January 2013 with a full list of shareholders (4 pages) |
12 September 2012 | Accounts for a dormant company made up to 31 March 2012 (7 pages) |
12 September 2012 | Accounts for a dormant company made up to 31 March 2012 (7 pages) |
6 January 2012 | Annual return made up to 1 January 2012 with a full list of shareholders (3 pages) |
6 January 2012 | Annual return made up to 1 January 2012 with a full list of shareholders (3 pages) |
6 January 2012 | Annual return made up to 1 January 2012 with a full list of shareholders (3 pages) |
22 September 2011 | Accounts for a dormant company made up to 31 March 2011 (7 pages) |
22 September 2011 | Accounts for a dormant company made up to 31 March 2011 (7 pages) |
15 February 2011 | Annual return made up to 1 January 2011 with a full list of shareholders (3 pages) |
15 February 2011 | Annual return made up to 1 January 2011 with a full list of shareholders (3 pages) |
15 February 2011 | Annual return made up to 1 January 2011 with a full list of shareholders (3 pages) |
19 August 2010 | Accounts for a dormant company made up to 31 March 2010 (7 pages) |
19 August 2010 | Accounts for a dormant company made up to 31 March 2010 (7 pages) |
12 August 2010 | Director's details changed for Mr Martin James Duggan on 6 November 2009 (2 pages) |
12 August 2010 | Director's details changed for Mr Martin James Duggan on 6 November 2009 (2 pages) |
12 August 2010 | Director's details changed for Mr Martin James Duggan on 6 November 2009 (2 pages) |
9 July 2010 | Registered office address changed from Thames House 29 Thames Street Kingston upon Thames Surrey KT1 1PH on 9 July 2010 (1 page) |
9 July 2010 | Registered office address changed from Thames House 29 Thames Street Kingston upon Thames Surrey KT1 1PH on 9 July 2010 (1 page) |
9 July 2010 | Registered office address changed from Thames House 29 Thames Street Kingston upon Thames Surrey KT1 1PH on 9 July 2010 (1 page) |
5 January 2010 | Annual return made up to 1 January 2010 with a full list of shareholders (4 pages) |
5 January 2010 | Annual return made up to 1 January 2010 with a full list of shareholders (4 pages) |
5 January 2010 | Director's details changed for Mr Derek Harrington on 1 October 2009 (2 pages) |
5 January 2010 | Director's details changed for Mr Martin James Duggan on 1 October 2009 (2 pages) |
5 January 2010 | Secretary's details changed for Mr Derek Harrington on 1 October 2009 (1 page) |
5 January 2010 | Secretary's details changed for Mr Derek Harrington on 1 October 2009 (1 page) |
5 January 2010 | Annual return made up to 1 January 2010 with a full list of shareholders (4 pages) |
5 January 2010 | Director's details changed for Mr Derek Harrington on 1 October 2009 (2 pages) |
5 January 2010 | Director's details changed for Mr Derek Harrington on 1 October 2009 (2 pages) |
5 January 2010 | Secretary's details changed for Mr Derek Harrington on 1 October 2009 (1 page) |
5 January 2010 | Director's details changed for Mr Martin James Duggan on 1 October 2009 (2 pages) |
5 January 2010 | Director's details changed for Mr Martin James Duggan on 1 October 2009 (2 pages) |
9 November 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
9 November 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
12 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
12 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
6 January 2009 | Return made up to 01/01/09; full list of members (4 pages) |
6 January 2009 | Return made up to 01/01/09; full list of members (4 pages) |
15 April 2008 | Appointment terminated secretary david bonnett (1 page) |
15 April 2008 | Appointment terminated secretary david bonnett (1 page) |
10 March 2008 | Secretary appointed derek malcolm harrington (2 pages) |
10 March 2008 | Secretary appointed derek malcolm harrington (2 pages) |
20 February 2008 | New director appointed (2 pages) |
20 February 2008 | New director appointed (2 pages) |
19 February 2008 | Director resigned (1 page) |
19 February 2008 | Return made up to 01/01/08; full list of members (3 pages) |
19 February 2008 | Return made up to 01/01/08; full list of members (3 pages) |
19 February 2008 | Director resigned (1 page) |
19 February 2008 | Director resigned (1 page) |
19 February 2008 | Director resigned (1 page) |
19 February 2008 | Director resigned (1 page) |
19 February 2008 | Director resigned (1 page) |
13 December 2007 | Full accounts made up to 31 March 2007 (11 pages) |
13 December 2007 | Full accounts made up to 31 March 2007 (11 pages) |
3 January 2007 | Director resigned (1 page) |
3 January 2007 | Director resigned (1 page) |
3 January 2007 | Return made up to 01/01/07; full list of members (3 pages) |
3 January 2007 | Return made up to 01/01/07; full list of members (3 pages) |
28 December 2006 | Full accounts made up to 31 March 2006 (12 pages) |
28 December 2006 | Full accounts made up to 31 March 2006 (12 pages) |
7 December 2006 | New director appointed (2 pages) |
7 December 2006 | New director appointed (2 pages) |
28 September 2006 | Director resigned (1 page) |
28 September 2006 | Director resigned (1 page) |
31 March 2006 | New secretary appointed (2 pages) |
31 March 2006 | New secretary appointed (2 pages) |
7 March 2006 | Director resigned (1 page) |
7 March 2006 | Secretary resigned (1 page) |
7 March 2006 | Secretary resigned (1 page) |
7 March 2006 | Director resigned (1 page) |
12 January 2006 | Return made up to 01/01/06; full list of members (3 pages) |
12 January 2006 | Return made up to 01/01/06; full list of members (3 pages) |
11 January 2006 | Director's particulars changed (1 page) |
11 January 2006 | Director's particulars changed (1 page) |
24 November 2005 | Full accounts made up to 31 March 2005 (12 pages) |
24 November 2005 | Full accounts made up to 31 March 2005 (12 pages) |
1 June 2005 | New director appointed (2 pages) |
1 June 2005 | New director appointed (2 pages) |
22 March 2005 | Location of register of members (1 page) |
22 March 2005 | Registered office changed on 22/03/05 from: neville house 55 eden street kingston upon thames surrey KT1 1BW (1 page) |
22 March 2005 | Location of register of members (1 page) |
22 March 2005 | Registered office changed on 22/03/05 from: neville house 55 eden street kingston upon thames surrey KT1 1BW (1 page) |
7 February 2005 | Return made up to 01/01/05; full list of members (8 pages) |
7 February 2005 | Return made up to 01/01/05; full list of members (8 pages) |
3 February 2005 | Full accounts made up to 31 March 2004 (12 pages) |
3 February 2005 | Full accounts made up to 31 March 2004 (12 pages) |
1 December 2004 | New director appointed (2 pages) |
1 December 2004 | New director appointed (2 pages) |
23 November 2004 | New director appointed (2 pages) |
23 November 2004 | New director appointed (2 pages) |
18 November 2004 | New director appointed (2 pages) |
18 November 2004 | New director appointed (2 pages) |
9 August 2004 | New director appointed (2 pages) |
9 August 2004 | Director resigned (1 page) |
9 August 2004 | New director appointed (2 pages) |
9 August 2004 | Director resigned (1 page) |
26 February 2004 | Director resigned (1 page) |
26 February 2004 | Director resigned (1 page) |
26 February 2004 | Return made up to 01/01/04; full list of members (8 pages) |
26 February 2004 | Return made up to 01/01/04; full list of members (8 pages) |
26 February 2004 | Director resigned (1 page) |
26 February 2004 | Director resigned (1 page) |
3 February 2004 | Full accounts made up to 31 March 2003 (12 pages) |
3 February 2004 | Full accounts made up to 31 March 2003 (12 pages) |
21 February 2003 | New director appointed (2 pages) |
21 February 2003 | New director appointed (2 pages) |
18 February 2003 | Return made up to 01/01/03; full list of members
|
18 February 2003 | Return made up to 01/01/03; full list of members
|
17 January 2003 | Full accounts made up to 31 March 2002 (16 pages) |
17 January 2003 | Full accounts made up to 31 March 2002 (16 pages) |
28 January 2002 | New director appointed (2 pages) |
28 January 2002 | New director appointed (2 pages) |
17 January 2002 | Full accounts made up to 31 March 2001 (17 pages) |
17 January 2002 | Return made up to 01/01/02; full list of members
|
17 January 2002 | Full accounts made up to 31 March 2001 (17 pages) |
17 January 2002 | Return made up to 01/01/02; full list of members
|
16 January 2001 | Return made up to 01/01/01; full list of members (7 pages) |
16 January 2001 | Return made up to 01/01/01; full list of members (7 pages) |
16 January 2001 | New director appointed (2 pages) |
16 January 2001 | New director appointed (2 pages) |
5 December 2000 | Full accounts made up to 31 March 2000 (14 pages) |
5 December 2000 | Full accounts made up to 31 March 2000 (14 pages) |
29 March 2000 | Director resigned (1 page) |
29 March 2000 | Director resigned (1 page) |
29 March 2000 | Director resigned (1 page) |
29 March 2000 | Director resigned (1 page) |
31 January 2000 | Full accounts made up to 31 March 1999 (15 pages) |
31 January 2000 | Full accounts made up to 31 March 1999 (15 pages) |
31 January 2000 | Return made up to 01/01/00; full list of members
|
31 January 2000 | Return made up to 01/01/00; full list of members
|
18 January 1999 | Return made up to 01/01/99; full list of members
|
18 January 1999 | Return made up to 01/01/99; full list of members
|
18 January 1999 | Full accounts made up to 31 March 1998 (17 pages) |
18 January 1999 | Full accounts made up to 31 March 1998 (17 pages) |
18 January 1999 | New director appointed (2 pages) |
18 January 1999 | New director appointed (2 pages) |
26 August 1998 | New director appointed (2 pages) |
26 August 1998 | New director appointed (2 pages) |
26 August 1998 | New director appointed (2 pages) |
26 August 1998 | New director appointed (2 pages) |
20 August 1998 | New director appointed (2 pages) |
20 August 1998 | New director appointed (2 pages) |
19 December 1997 | Return made up to 01/01/98; full list of members
|
19 December 1997 | Return made up to 01/01/98; full list of members
|
16 December 1997 | Full accounts made up to 31 March 1997 (16 pages) |
16 December 1997 | Full accounts made up to 31 March 1997 (16 pages) |
8 October 1997 | Director resigned (1 page) |
8 October 1997 | Director resigned (1 page) |
6 August 1997 | New director appointed (2 pages) |
6 August 1997 | New director appointed (2 pages) |
5 August 1997 | New director appointed (2 pages) |
5 August 1997 | New director appointed (2 pages) |
4 August 1997 | Director resigned (1 page) |
4 August 1997 | Director resigned (1 page) |
29 July 1997 | Director resigned (1 page) |
29 July 1997 | Director resigned (1 page) |
29 January 1997 | Registered office changed on 29/01/97 from: 48A eden street kingston-upon-thames surrey KT1 1EE w (1 page) |
29 January 1997 | Registered office changed on 29/01/97 from: 48A eden street kingston-upon-thames surrey KT1 1EE w (1 page) |
27 December 1996 | Return made up to 01/01/97; full list of members
|
27 December 1996 | Return made up to 01/01/97; full list of members
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26 November 1996 | Full accounts made up to 31 March 1996 (15 pages) |
26 November 1996 | Full accounts made up to 31 March 1996 (15 pages) |
10 January 1996 | Full accounts made up to 31 March 1995 (15 pages) |
10 January 1996 | Return made up to 01/01/96; no change of members
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10 January 1996 | Full accounts made up to 31 March 1995 (15 pages) |
10 January 1996 | Return made up to 01/01/96; no change of members
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1 January 1995 | A selection of documents registered before 1 January 1995 (54 pages) |
20 October 1987 | Resolutions
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20 October 1987 | Resolutions
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5 August 1981 | Memorandum and Articles of Association (22 pages) |
5 August 1981 | Memorandum and Articles of Association (22 pages) |