Company NameAssociation Of British Fire Trades Limited(The)
Company StatusDissolved
Company Number01447292
CategoryPrivate Limited Company
Incorporation Date6 September 1979(44 years, 8 months ago)
Dissolution Date27 June 2023 (10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Ian Moore
Date of BirthJuly 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed19 April 2021(41 years, 7 months after company formation)
Appointment Duration2 years, 2 months (closed 27 June 2023)
RoleChief Executive
Country of ResidenceEngland
Correspondence AddressTudor House Kingsway Business Park, Oldfield Road
Hampton
Middlesex
TW12 2HD
Director NameMr Donald McFarlane
Date of BirthNovember 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed19 April 2021(41 years, 7 months after company formation)
Appointment Duration2 years, 2 months (closed 27 June 2023)
RoleCommercial Director
Country of ResidenceScotland
Correspondence AddressTudor House Kingsway Business Park, Oldfield Road
Hampton
Middlesex
TW12 2HD
Secretary NameMr Donald McFarlane
StatusClosed
Appointed19 April 2021(41 years, 7 months after company formation)
Appointment Duration2 years, 2 months (closed 27 June 2023)
RoleCompany Director
Correspondence AddressTudor House Kingsway Business Park, Oldfield Road
Hampton
Middlesex
TW12 2HD
Director NameMr Harry Norman Taylor
Date of BirthNovember 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1992(12 years, 4 months after company formation)
Appointment Duration7 months (resigned 04 August 1992)
RoleChartered Engineer
Correspondence Address61 Grange Gardens
Pinner
Middlesex
HA5 5QD
Director NameWalter John Hutchings
Date of BirthDecember 1933 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1992(12 years, 4 months after company formation)
Appointment Duration1 year, 9 months (resigned 20 October 1993)
RoleOverseas Companies Director
Correspondence AddressRooksacre Lankhills Road
Winchester
Hampshire
SO23 7AE
Director NameMr Ronald Heggs
Date of BirthFebruary 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1992(12 years, 4 months after company formation)
Appointment Duration2 years, 9 months (resigned 12 October 1994)
RoleChief Engineer
Correspondence Address16 Anchor Reach
South Woodham Ferrers
Chelmsford
Essex
CM3 5GS
Director NameMr Peter Arthur Nattali Carne
Date of BirthJuly 1922 (Born 101 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1992(12 years, 4 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 24 June 1992)
RoleConsultant
Correspondence AddressThe Old School
Stonesby
Melton Mowbray
Leicestershire
LE14 4PT
Director NameMr Edward Kenneth Gray
Date of BirthOctober 1933 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1992(12 years, 4 months after company formation)
Appointment Duration2 years, 9 months (resigned 12 October 1994)
RoleFire Protection Manager
Correspondence Address48 Park Avenue
Shelley
Huddersfield
West Yorkshire
HD8 8JG
Secretary NameMr Brendan Gately
NationalityBritish
StatusResigned
Appointed01 January 1992(12 years, 4 months after company formation)
Appointment Duration14 years, 2 months (resigned 03 March 2006)
RoleCompany Director
Correspondence Address31 Tudor Drive
Kingston Upon Thames
Surrey
KT2 5NW
Director NameMr James Rodney Fowler
Date of BirthAugust 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed14 October 1992(13 years, 1 month after company formation)
Appointment Duration4 years, 11 months (resigned 03 October 1997)
RoleTraining & Application Manager
Correspondence Address4 Rylstone Close
Cox Green
Maidenhead
Berkshire
SL6 3HT
Director NameMr Fred Shaw
Date of BirthOctober 1935 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed14 October 1992(13 years, 1 month after company formation)
Appointment Duration4 years (resigned 23 October 1996)
RoleCompany Director
Correspondence Address1a The Fairway
Oadby
Leicester
Leicestershire
LE2 2HH
Director NameMr Peter William Mount
Date of BirthJanuary 1940 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed14 October 1992(13 years, 1 month after company formation)
Appointment Duration3 years (resigned 25 October 1995)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address6 The Ceal
Compstall
Stockport
Cheshire
SK6 5LQ
Director NameMr Paul Argent Clements
Date of BirthApril 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed14 October 1992(13 years, 1 month after company formation)
Appointment Duration6 years, 2 months (resigned 14 December 1998)
RoleConsultant
Correspondence Address54 Beech View Road
Kingsley Frodsham
Warrington
Cheshire
WA6 8DG
Director NameMichael O'Neill
Date of BirthSeptember 1934 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed20 October 1993(14 years, 1 month after company formation)
Appointment Duration2 years (resigned 25 October 1995)
RoleCompany Director
Correspondence Address114 Homefield Park
Grove Road
Sutton
Surrey
SM1 2DY
Director NamePeter Biggs
Date of BirthMarch 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed12 October 1994(15 years, 1 month after company formation)
Appointment Duration1 year (resigned 25 October 1995)
RoleMarketing Manager
Correspondence AddressLarkrise Barkham Road
Wokingham
Berkshire
RG11 4TG
Director NameEdward Hugh Patrick Tipton
Date of BirthJanuary 1935 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed14 October 1994(15 years, 1 month after company formation)
Appointment Duration4 years, 2 months (resigned 14 December 1998)
RoleSales And Marketing Director
Correspondence AddressWaterdale Pond Street
Harlaxton
Grantham
Lincolnshire
NG32 1HW
Director NameAngus Jonathan Bertram Stone
Date of BirthMarch 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed16 July 1997(17 years, 10 months after company formation)
Appointment Duration2 years, 8 months (resigned 23 March 2000)
RoleCompany Director
Correspondence Address2 Rectory Lane
Middleton Cheney
Banbury
Oxfordshire
OX17 2NZ
Director NameMr Ian Thomas Cameron
Date of BirthSeptember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed23 July 1997(17 years, 10 months after company formation)
Appointment Duration1 year, 4 months (resigned 14 December 1998)
RoleManaging Director
Correspondence Address3 Deneway
Bramhall
Stockport
Cheshire
SK7 2AR
Director NameDavid Clifford Almey Bonnett
Date of BirthApril 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed13 August 1998(18 years, 11 months after company formation)
Appointment Duration5 years, 4 months (resigned 07 January 2004)
RoleCompany Director
Correspondence AddressTreetops
Penn Street
Amersham
Buckinghamshire
HP7 0PX
Director NameMr Charles James Golding
Date of BirthFebruary 1933 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed13 August 1998(18 years, 11 months after company formation)
Appointment Duration1 year, 7 months (resigned 23 March 2000)
RoleConsultant
Correspondence Address11 Blythwood Drive
Frimley
Camberley
Surrey
GU16 5TY
Director NameMr David Michael Boughen
Date of BirthAugust 1935 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed14 December 1998(19 years, 3 months after company formation)
Appointment Duration4 years (resigned 09 January 2003)
RoleProduct Manager
Country of ResidenceEngland
Correspondence Address7 Tilbury Wood Close
Downley
High Wycombe
Buckinghamshire
HP13 5UT
Director NameMr Derek Malcolm Harrington
Date of BirthApril 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed09 January 2001(21 years, 4 months after company formation)
Appointment Duration20 years, 3 months (resigned 19 April 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTudor House Kingsway Business Park, Oldfield Road
Hampton
Middlesex
TW12 2HD
Director NameMr Timothy John Goodman
Date of BirthJanuary 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed21 January 2002(22 years, 4 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 09 January 2003)
RoleConsultant
Country of ResidenceEngland
Correspondence Address3 Woodhill Court
Woodhill
Send
Surrey
GU23 7JR
Director NameLindsay James Stratton
Date of BirthMarch 1954 (Born 70 years ago)
NationalityAustralian
StatusResigned
Appointed09 January 2003(23 years, 4 months after company formation)
Appointment Duration12 months (resigned 07 January 2004)
RoleManaging Director
Correspondence Address8 Ellesmere Road
West Bridgford
Nottingham
NG2 7DE
Director NameMichael Peter Hamilton
Date of BirthApril 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed20 July 2004(24 years, 10 months after company formation)
Appointment Duration1 year, 7 months (resigned 03 March 2006)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressLangley House Church Lane
Barnham
Bognor Regis
West Sussex
PO22 0DG
Director NameMr Peter Edwin Moore
Date of BirthOctober 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed04 November 2004(25 years, 2 months after company formation)
Appointment Duration3 years, 3 months (resigned 18 February 2008)
RoleDirector Of Technology
Country of ResidenceEngland
Correspondence Address2a Sidmouth Grange Close
Earley
Reading
Berkshire
RG6 1ER
Director NameSuzanne Donovan
Date of BirthJuly 1969 (Born 54 years ago)
NationalityAustralian
StatusResigned
Appointed11 November 2004(25 years, 2 months after company formation)
Appointment Duration1 year, 10 months (resigned 15 September 2006)
RoleMarketing
Correspondence Address11 Albemarle Road
Manchester
Greater Manchester
M21 9HX
Director NameMr Peter Kemp
Date of BirthOctober 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed11 November 2004(25 years, 2 months after company formation)
Appointment Duration2 years, 1 month (resigned 20 December 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressKingswood House
Bullocks Farm Lane
Wheeler End
Buckinghamshire
HP14 3NH
Director NameMr David Clifford Almey Bonnett
Date of BirthApril 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed23 May 2005(25 years, 8 months after company formation)
Appointment Duration2 years, 9 months (resigned 18 February 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTree Tops
Penn Street
Amersham
Buckinghamshire
HP7 0PY
Secretary NameMr David Clifford Almey Bonnett
NationalityBritish
StatusResigned
Appointed07 April 2006(26 years, 7 months after company formation)
Appointment Duration2 years (resigned 07 April 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTree Tops
Penn Street
Amersham
Buckinghamshire
HP7 0PY
Director NameBrian Frank Gibbons
Date of BirthJanuary 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed22 November 2006(27 years, 2 months after company formation)
Appointment Duration1 year, 2 months (resigned 18 February 2008)
RoleManaging Director
Correspondence Address6 Buckland Gate
Wexham Street
Wexham
Buckinghamshire
SL3 6LS
Director NameMr Martin James Duggan
Date of BirthJuly 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed15 February 2008(28 years, 5 months after company formation)
Appointment Duration11 years, 7 months (resigned 20 September 2019)
RoleGeneral Manager
Country of ResidenceEngland
Correspondence AddressTudor House Kingsway Business Park, Oldfield Road
Hampton
Middlesex
TW12 2HD
Secretary NameMr Derek Malcolm Harrington
NationalityBritish
StatusResigned
Appointed18 February 2008(28 years, 5 months after company formation)
Appointment Duration13 years, 2 months (resigned 19 April 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTudor House Kingsway Business Park, Oldfield Road
Hampton
Middlesex
TW12 2HD
Director NameMr Derek Gotts
Date of BirthSeptember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed30 October 2019(40 years, 2 months after company formation)
Appointment Duration1 year, 5 months (resigned 19 April 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTudor House Kingsway Business Park, Oldfield Road
Hampton
Middlesex
TW12 2HD

Contact

Websitefia.uk.com
Email address[email protected]
Telephone020 85498839
Telephone regionLondon

Location

Registered AddressTudor House
Kingsway Business Park, Oldfield Road
Hampton
Middlesex
TW12 2HD
RegionLondon
ConstituencyTwickenham
CountyGreater London
WardHampton
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

2 at £1Fire Industry Association
100.00%
Ordinary

Accounts

Latest Accounts31 March 2022 (2 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

27 June 2023Final Gazette dissolved via compulsory strike-off (1 page)
21 March 2023First Gazette notice for compulsory strike-off (1 page)
17 October 2022Accounts for a dormant company made up to 31 March 2022 (6 pages)
24 February 2022Confirmation statement made on 1 January 2022 with no updates (3 pages)
14 September 2021Accounts for a dormant company made up to 31 March 2021 (7 pages)
26 April 2021Notification of Ian Moore as a person with significant control on 19 April 2021 (2 pages)
26 April 2021Notification of Donald Mcfarlane as a person with significant control on 19 April 2021 (2 pages)
22 April 2021Appointment of Mr Donald Mcfarlane as a director on 19 April 2021 (2 pages)
22 April 2021Termination of appointment of Derek Gotts as a director on 19 April 2021 (1 page)
22 April 2021Cessation of Derek Malcolm Harrington as a person with significant control on 19 April 2021 (1 page)
22 April 2021Appointment of Mr Donald Mcfarlane as a secretary on 19 April 2021 (2 pages)
22 April 2021Termination of appointment of Derek Malcolm Harrington as a secretary on 19 April 2021 (1 page)
22 April 2021Appointment of Mr Ian Moore as a director on 19 April 2021 (2 pages)
22 April 2021Termination of appointment of Derek Malcolm Harrington as a director on 19 April 2021 (1 page)
11 January 2021Confirmation statement made on 1 January 2021 with no updates (3 pages)
13 October 2020Accounts for a dormant company made up to 31 March 2020 (7 pages)
14 January 2020Confirmation statement made on 1 January 2020 with no updates (3 pages)
20 December 2019Accounts for a dormant company made up to 31 March 2019 (7 pages)
9 December 2019Appointment of Mr Derek Gotts as a director on 30 October 2019 (2 pages)
24 September 2019Cessation of Martin James Duggan as a person with significant control on 20 September 2019 (1 page)
24 September 2019Termination of appointment of Martin James Duggan as a director on 20 September 2019 (1 page)
3 January 2019Confirmation statement made on 1 January 2019 with no updates (3 pages)
6 November 2018Accounts for a dormant company made up to 31 March 2018 (7 pages)
11 January 2018Confirmation statement made on 1 January 2018 with no updates (3 pages)
4 October 2017Accounts for a dormant company made up to 31 March 2017 (7 pages)
4 October 2017Accounts for a dormant company made up to 31 March 2017 (7 pages)
19 January 2017Confirmation statement made on 1 January 2017 with updates (6 pages)
19 January 2017Confirmation statement made on 1 January 2017 with updates (6 pages)
25 November 2016Accounts for a dormant company made up to 31 March 2016 (7 pages)
25 November 2016Accounts for a dormant company made up to 31 March 2016 (7 pages)
5 January 2016Annual return made up to 1 January 2016 with a full list of shareholders
Statement of capital on 2016-01-05
  • GBP 2
(4 pages)
5 January 2016Annual return made up to 1 January 2016 with a full list of shareholders
Statement of capital on 2016-01-05
  • GBP 2
(4 pages)
2 January 2016Accounts for a dormant company made up to 31 March 2015 (7 pages)
2 January 2016Accounts for a dormant company made up to 31 March 2015 (7 pages)
12 February 2015Annual return made up to 1 January 2015 with a full list of shareholders
Statement of capital on 2015-02-12
  • GBP 2
(4 pages)
12 February 2015Annual return made up to 1 January 2015 with a full list of shareholders
Statement of capital on 2015-02-12
  • GBP 2
(4 pages)
12 February 2015Annual return made up to 1 January 2015 with a full list of shareholders
Statement of capital on 2015-02-12
  • GBP 2
(4 pages)
1 August 2014Accounts for a dormant company made up to 31 March 2014 (7 pages)
1 August 2014Accounts for a dormant company made up to 31 March 2014 (7 pages)
25 February 2014Annual return made up to 1 January 2014 with a full list of shareholders
Statement of capital on 2014-02-25
  • GBP 2
(4 pages)
25 February 2014Annual return made up to 1 January 2014 with a full list of shareholders
Statement of capital on 2014-02-25
  • GBP 2
(4 pages)
25 February 2014Annual return made up to 1 January 2014 with a full list of shareholders
Statement of capital on 2014-02-25
  • GBP 2
(4 pages)
12 August 2013Accounts for a dormant company made up to 31 March 2013 (7 pages)
12 August 2013Accounts for a dormant company made up to 31 March 2013 (7 pages)
7 January 2013Annual return made up to 1 January 2013 with a full list of shareholders (4 pages)
7 January 2013Annual return made up to 1 January 2013 with a full list of shareholders (4 pages)
7 January 2013Annual return made up to 1 January 2013 with a full list of shareholders (4 pages)
12 September 2012Accounts for a dormant company made up to 31 March 2012 (7 pages)
12 September 2012Accounts for a dormant company made up to 31 March 2012 (7 pages)
6 January 2012Annual return made up to 1 January 2012 with a full list of shareholders (3 pages)
6 January 2012Annual return made up to 1 January 2012 with a full list of shareholders (3 pages)
6 January 2012Annual return made up to 1 January 2012 with a full list of shareholders (3 pages)
22 September 2011Accounts for a dormant company made up to 31 March 2011 (7 pages)
22 September 2011Accounts for a dormant company made up to 31 March 2011 (7 pages)
15 February 2011Annual return made up to 1 January 2011 with a full list of shareholders (3 pages)
15 February 2011Annual return made up to 1 January 2011 with a full list of shareholders (3 pages)
15 February 2011Annual return made up to 1 January 2011 with a full list of shareholders (3 pages)
19 August 2010Accounts for a dormant company made up to 31 March 2010 (7 pages)
19 August 2010Accounts for a dormant company made up to 31 March 2010 (7 pages)
12 August 2010Director's details changed for Mr Martin James Duggan on 6 November 2009 (2 pages)
12 August 2010Director's details changed for Mr Martin James Duggan on 6 November 2009 (2 pages)
12 August 2010Director's details changed for Mr Martin James Duggan on 6 November 2009 (2 pages)
9 July 2010Registered office address changed from Thames House 29 Thames Street Kingston upon Thames Surrey KT1 1PH on 9 July 2010 (1 page)
9 July 2010Registered office address changed from Thames House 29 Thames Street Kingston upon Thames Surrey KT1 1PH on 9 July 2010 (1 page)
9 July 2010Registered office address changed from Thames House 29 Thames Street Kingston upon Thames Surrey KT1 1PH on 9 July 2010 (1 page)
5 January 2010Annual return made up to 1 January 2010 with a full list of shareholders (4 pages)
5 January 2010Annual return made up to 1 January 2010 with a full list of shareholders (4 pages)
5 January 2010Director's details changed for Mr Derek Harrington on 1 October 2009 (2 pages)
5 January 2010Director's details changed for Mr Martin James Duggan on 1 October 2009 (2 pages)
5 January 2010Secretary's details changed for Mr Derek Harrington on 1 October 2009 (1 page)
5 January 2010Secretary's details changed for Mr Derek Harrington on 1 October 2009 (1 page)
5 January 2010Annual return made up to 1 January 2010 with a full list of shareholders (4 pages)
5 January 2010Director's details changed for Mr Derek Harrington on 1 October 2009 (2 pages)
5 January 2010Director's details changed for Mr Derek Harrington on 1 October 2009 (2 pages)
5 January 2010Secretary's details changed for Mr Derek Harrington on 1 October 2009 (1 page)
5 January 2010Director's details changed for Mr Martin James Duggan on 1 October 2009 (2 pages)
5 January 2010Director's details changed for Mr Martin James Duggan on 1 October 2009 (2 pages)
9 November 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
9 November 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
12 January 2009Total exemption small company accounts made up to 31 March 2008 (6 pages)
12 January 2009Total exemption small company accounts made up to 31 March 2008 (6 pages)
6 January 2009Return made up to 01/01/09; full list of members (4 pages)
6 January 2009Return made up to 01/01/09; full list of members (4 pages)
15 April 2008Appointment terminated secretary david bonnett (1 page)
15 April 2008Appointment terminated secretary david bonnett (1 page)
10 March 2008Secretary appointed derek malcolm harrington (2 pages)
10 March 2008Secretary appointed derek malcolm harrington (2 pages)
20 February 2008New director appointed (2 pages)
20 February 2008New director appointed (2 pages)
19 February 2008Director resigned (1 page)
19 February 2008Return made up to 01/01/08; full list of members (3 pages)
19 February 2008Return made up to 01/01/08; full list of members (3 pages)
19 February 2008Director resigned (1 page)
19 February 2008Director resigned (1 page)
19 February 2008Director resigned (1 page)
19 February 2008Director resigned (1 page)
19 February 2008Director resigned (1 page)
13 December 2007Full accounts made up to 31 March 2007 (11 pages)
13 December 2007Full accounts made up to 31 March 2007 (11 pages)
3 January 2007Director resigned (1 page)
3 January 2007Director resigned (1 page)
3 January 2007Return made up to 01/01/07; full list of members (3 pages)
3 January 2007Return made up to 01/01/07; full list of members (3 pages)
28 December 2006Full accounts made up to 31 March 2006 (12 pages)
28 December 2006Full accounts made up to 31 March 2006 (12 pages)
7 December 2006New director appointed (2 pages)
7 December 2006New director appointed (2 pages)
28 September 2006Director resigned (1 page)
28 September 2006Director resigned (1 page)
31 March 2006New secretary appointed (2 pages)
31 March 2006New secretary appointed (2 pages)
7 March 2006Director resigned (1 page)
7 March 2006Secretary resigned (1 page)
7 March 2006Secretary resigned (1 page)
7 March 2006Director resigned (1 page)
12 January 2006Return made up to 01/01/06; full list of members (3 pages)
12 January 2006Return made up to 01/01/06; full list of members (3 pages)
11 January 2006Director's particulars changed (1 page)
11 January 2006Director's particulars changed (1 page)
24 November 2005Full accounts made up to 31 March 2005 (12 pages)
24 November 2005Full accounts made up to 31 March 2005 (12 pages)
1 June 2005New director appointed (2 pages)
1 June 2005New director appointed (2 pages)
22 March 2005Location of register of members (1 page)
22 March 2005Registered office changed on 22/03/05 from: neville house 55 eden street kingston upon thames surrey KT1 1BW (1 page)
22 March 2005Location of register of members (1 page)
22 March 2005Registered office changed on 22/03/05 from: neville house 55 eden street kingston upon thames surrey KT1 1BW (1 page)
7 February 2005Return made up to 01/01/05; full list of members (8 pages)
7 February 2005Return made up to 01/01/05; full list of members (8 pages)
3 February 2005Full accounts made up to 31 March 2004 (12 pages)
3 February 2005Full accounts made up to 31 March 2004 (12 pages)
1 December 2004New director appointed (2 pages)
1 December 2004New director appointed (2 pages)
23 November 2004New director appointed (2 pages)
23 November 2004New director appointed (2 pages)
18 November 2004New director appointed (2 pages)
18 November 2004New director appointed (2 pages)
9 August 2004New director appointed (2 pages)
9 August 2004Director resigned (1 page)
9 August 2004New director appointed (2 pages)
9 August 2004Director resigned (1 page)
26 February 2004Director resigned (1 page)
26 February 2004Director resigned (1 page)
26 February 2004Return made up to 01/01/04; full list of members (8 pages)
26 February 2004Return made up to 01/01/04; full list of members (8 pages)
26 February 2004Director resigned (1 page)
26 February 2004Director resigned (1 page)
3 February 2004Full accounts made up to 31 March 2003 (12 pages)
3 February 2004Full accounts made up to 31 March 2003 (12 pages)
21 February 2003New director appointed (2 pages)
21 February 2003New director appointed (2 pages)
18 February 2003Return made up to 01/01/03; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
18 February 2003Return made up to 01/01/03; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
17 January 2003Full accounts made up to 31 March 2002 (16 pages)
17 January 2003Full accounts made up to 31 March 2002 (16 pages)
28 January 2002New director appointed (2 pages)
28 January 2002New director appointed (2 pages)
17 January 2002Full accounts made up to 31 March 2001 (17 pages)
17 January 2002Return made up to 01/01/02; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(7 pages)
17 January 2002Full accounts made up to 31 March 2001 (17 pages)
17 January 2002Return made up to 01/01/02; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(7 pages)
16 January 2001Return made up to 01/01/01; full list of members (7 pages)
16 January 2001Return made up to 01/01/01; full list of members (7 pages)
16 January 2001New director appointed (2 pages)
16 January 2001New director appointed (2 pages)
5 December 2000Full accounts made up to 31 March 2000 (14 pages)
5 December 2000Full accounts made up to 31 March 2000 (14 pages)
29 March 2000Director resigned (1 page)
29 March 2000Director resigned (1 page)
29 March 2000Director resigned (1 page)
29 March 2000Director resigned (1 page)
31 January 2000Full accounts made up to 31 March 1999 (15 pages)
31 January 2000Full accounts made up to 31 March 1999 (15 pages)
31 January 2000Return made up to 01/01/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
31 January 2000Return made up to 01/01/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
18 January 1999Return made up to 01/01/99; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
18 January 1999Return made up to 01/01/99; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
18 January 1999Full accounts made up to 31 March 1998 (17 pages)
18 January 1999Full accounts made up to 31 March 1998 (17 pages)
18 January 1999New director appointed (2 pages)
18 January 1999New director appointed (2 pages)
26 August 1998New director appointed (2 pages)
26 August 1998New director appointed (2 pages)
26 August 1998New director appointed (2 pages)
26 August 1998New director appointed (2 pages)
20 August 1998New director appointed (2 pages)
20 August 1998New director appointed (2 pages)
19 December 1997Return made up to 01/01/98; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
19 December 1997Return made up to 01/01/98; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
16 December 1997Full accounts made up to 31 March 1997 (16 pages)
16 December 1997Full accounts made up to 31 March 1997 (16 pages)
8 October 1997Director resigned (1 page)
8 October 1997Director resigned (1 page)
6 August 1997New director appointed (2 pages)
6 August 1997New director appointed (2 pages)
5 August 1997New director appointed (2 pages)
5 August 1997New director appointed (2 pages)
4 August 1997Director resigned (1 page)
4 August 1997Director resigned (1 page)
29 July 1997Director resigned (1 page)
29 July 1997Director resigned (1 page)
29 January 1997Registered office changed on 29/01/97 from: 48A eden street kingston-upon-thames surrey KT1 1EE w (1 page)
29 January 1997Registered office changed on 29/01/97 from: 48A eden street kingston-upon-thames surrey KT1 1EE w (1 page)
27 December 1996Return made up to 01/01/97; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(8 pages)
27 December 1996Return made up to 01/01/97; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(8 pages)
26 November 1996Full accounts made up to 31 March 1996 (15 pages)
26 November 1996Full accounts made up to 31 March 1996 (15 pages)
10 January 1996Full accounts made up to 31 March 1995 (15 pages)
10 January 1996Return made up to 01/01/96; no change of members
  • 363(288) ‐ Director resigned
(6 pages)
10 January 1996Full accounts made up to 31 March 1995 (15 pages)
10 January 1996Return made up to 01/01/96; no change of members
  • 363(288) ‐ Director resigned
(6 pages)
1 January 1995A selection of documents registered before 1 January 1995 (54 pages)
20 October 1987Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
20 October 1987Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
5 August 1981Memorandum and Articles of Association (22 pages)
5 August 1981Memorandum and Articles of Association (22 pages)