Target Holdings Limited

Company Name	Target Holdings Limited
Company Status	Dissolved
Company Number	01454212
Category	Private Limited Company
Incorporation Date	15 October 1979(43 years, 12 months ago)
Dissolution Date	12 December 2014 (8 years, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Craig Clarke
Date of Birth	November 1960 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	25 July 2008(28 years, 9 months after company formation)
Appointment Duration	6 years, 4 months (closed 12 December 2014)
Role	Chartered Acountant
Country of Residence	Scotland
Correspondence Address	Insurance Company Secretariat Lloyds Banking Group 69 Morrison Street Edinburgh EH3 8YF Scotland

Director Name	Mr James Masson Black
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	22 November 2013(34 years, 1 month after company formation)
Appointment Duration	1 year (closed 12 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Insurance Division Secretariat Lloyds Banking Gro 69 Morrison Street Edinburgh EH3 8YF Scotland

Secretary Name	Lloyds Secretaries Limited (Corporation)
Status	Closed
Appointed	09 December 2013(34 years, 2 months after company formation)
Appointment Duration	1 year (closed 12 December 2014)
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Frederick John Randall
Date of Birth	December 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(12 years, 5 months after company formation)
Appointment Duration	7 months (resigned 31 October 1992)
Role	Finance Director
Correspondence Address	Walnut Tree House Ladywood Droitwich Worcestershire WR9 0AL

Director Name	George Richard Parris
Date of Birth	February 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(12 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 18 March 1994)
Role	Chartered Secretary
Correspondence Address	121 Pollards Hill South Norbury London SW16 4LS

Director Name	Hugh Ronald Freedberg
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(12 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 18 March 1994)
Role	Company Director
Correspondence Address	Ikaya Garden Close Givons Grove Leatherhead Surrey KT22 8LT

Director Name	Mr Robin Michael Douglas
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1992(13 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 18 March 1994)
Role	Accountant
Correspondence Address	9 Weston Road Great Horwood Milton Keynes Buckinghamshire MK17 0QQ

Director Name	Mark Joseph Smith
Date of Birth	March 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1994(14 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 December 1995)
Role	Banking
Correspondence Address	The Grainstore 2 Farriers Court Wasperton Warwickshire CV35 8EB

Director Name	Mr Neil Donald Mackay
Date of Birth	April 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1994(14 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 July 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	192 Ravenhurst Road Birmingham West Midlands B17 9HS

Director Name	Clifford Rowland Forster
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1994(14 years, 5 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 31 August 1994)
Role	Banker
Correspondence Address	44 Clare Lawn Avenue London SW14 8BG

Director Name	Clive Leslie Badcock
Date of Birth	November 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1994(14 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 July 1996)
Role	Banker
Correspondence Address	144 Burwood Road Hersham Walton On Thames Surrey KT12 4AS

Director Name	Graham Robert Amos
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1994(14 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 July 1996)
Role	Banker
Correspondence Address	133 Inchbonnie Road South Woodham Ferrers Chelmsford Essex CM3 5ZW

Director Name	Richard Barber
Date of Birth	March 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1994(14 years, 10 months after company formation)
Appointment Duration	4 years (resigned 10 September 1998)
Role	Banker
Correspondence Address	146 Park Avenue Enfield Middlesex EN1 2BG

Secretary Name	John Keith Taylor
Nationality	British
Status	Resigned
Appointed	31 March 1995(15 years, 5 months after company formation)
Appointment Duration	1 year (resigned 31 March 1996)
Role	Company Director
Correspondence Address	53 Hyde Vale Greenwich London SE10 8QQ

Secretary Name	Mr Robert Austin Connor
Nationality	British
Status	Resigned
Appointed	16 May 1995(15 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 July 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Willow Cottage 14 Copthall Lane Chalfont St Peter Buckinghamshire SL9 0DB

Director Name	Georgina Vanessa Crowther
Date of Birth	December 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1996(16 years, 3 months after company formation)
Appointment Duration	1 year (resigned 27 January 1997)
Role	Company Director
Correspondence Address	15 Crane Way Whitton Twickenham Middlesex TW2 7NH

Director Name	Clifford David Crumpton
Date of Birth	January 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(16 years, 8 months after company formation)
Appointment Duration	2 years (resigned 01 July 1998)
Role	Accountant
Correspondence Address	49 Elmfield Road Chingford London E4 7HT

Director Name	Mr Andrew John Cumming
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1996(16 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 July 1998)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	305 Mountjoy House Barbican London EC2Y 8BP

Director Name	Philip Smith
Date of Birth	May 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1996(16 years, 9 months after company formation)
Appointment Duration	5 months (resigned 30 December 1996)
Role	Assistant Director
Correspondence Address	59 Manor Road Ashford Middlesex TW15 2SL

Director Name	Dr Christopher David Evans
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(18 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 2000)
Role	Director Operations
Country of Residence	England
Correspondence Address	The Stile 11 High Park Road Broadstone Dorset BH18 9DE

Director Name	Mr Jeremy Neil Fenton Taber
Date of Birth	December 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(18 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 28 February 2002)
Role	Company Director
Correspondence Address	Roseberry Topping The Paddock Gussage All Saints Dorset BH21 5ET

Secretary Name	Sharon Noelle O'Connor
Nationality	Irish
Status	Resigned
Appointed	01 July 1998(18 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 03 October 2003)
Role	Company Director
Correspondence Address	176 Blagdon Road New Malden Surrey KT3 4AL

Director Name	Mr Neil Charles Hardell Tointon
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2001(21 years, 3 months after company formation)
Appointment Duration	6 years, 7 months (resigned 01 September 2007)
Role	Company Director
Correspondence Address	11 Hazel Close Alderholt Fordingbridge Hampshire SP6 3DQ

Director Name	Ian David Thompson
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2002(22 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 21 October 2003)
Role	Company Director
Correspondence Address	13 Dalhouse Crescent Eskbank Edinburgh EH22 3DP Scotland

Secretary Name	Sharon Anne Garrard
Nationality	British
Status	Resigned
Appointed	03 October 2003(23 years, 11 months after company formation)
Appointment Duration	2 years, 12 months (resigned 01 October 2006)
Role	Company Director
Correspondence Address	Sharian 67 Beck Lane Beckenham Kent BR3 4RG

Director Name	Roger Bryant Blaber
Date of Birth	November 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2005(26 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 01 September 2007)
Role	Chartered Accountant
Correspondence Address	Old Orchard Angel Lane Ferndown Dorset BH22 9DZ

Secretary Name	Tracey Caroline Nicholls
Nationality	British
Status	Resigned
Appointed	01 October 2006(26 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 July 2009)
Role	Company Director
Correspondence Address	7 Brunstane Road Edinburgh EH15 2EZ Scotland

Director Name	Dr Michael David Green
Date of Birth	May 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2007(27 years, 10 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 25 July 2008)
Role	Actuary
Correspondence Address	8 Morham Park Edinburgh EH10 5GF Scotland

Director Name	Mr Neil Lindsay Nicholson Machray
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2007(27 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Insurance Company Secretariat Lloyds Banking Group 69 Morrison Street Edinburgh EH3 8YF Scotland

Secretary Name	Mrs Fiona Mitchell
Nationality	British
Status	Resigned
Appointed	01 July 2009(29 years, 8 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 15 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Charles Drive Larbert Stirlingshire FK5 3HB Scotland

Secretary Name	Jennifer Marion Maclean
Status	Resigned
Appointed	15 June 2010(30 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 02 August 2013)
Role	Company Director
Correspondence Address	Insurance Company Secretariat Lloyds Banking Group 69 Morrison Street Edinburgh EH3 8YF Scotland

Director Name	Andrew Nicholas Davis
Date of Birth	December 1965 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2013(33 years, 5 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 22 November 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Insurance Division Secretariat Lloyds Banking Gro 69 Morrison Street Edinburgh EH3 8YF Scotland

Secretary Name	Susan Walker Paton
Status	Resigned
Appointed	02 August 2013(33 years, 10 months after company formation)
Appointment Duration	4 months, 1 week (resigned 09 December 2013)
Role	Company Director
Correspondence Address	Insurance Company Secretariat Lloyds Banking Group 69 Morrison Street Edinburgh EH3 8YF Scotland

Secretary Name	Hill Samuel Bank Limited (Corporation)
Status	Resigned
Appointed	31 March 1992(12 years, 5 months after company formation)
Appointment Duration	2 years (resigned 19 April 1994)
Correspondence Address	100 Wood Street London EC2P 2AJ

Secretary Name	Hill Samuel Bank Limited (Corporation)
Status	Resigned
Appointed	31 March 1994(14 years, 5 months after company formation)
Appointment Duration	1 year (resigned 31 March 1995)
Correspondence Address	100 Wood Street London EC2P 2AJ

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

14m at £1	Scottish Widows Group LTD 99.98% Deferred
1000 at £1	Scottish Widows Group LTD 0.01% Ordinary B
140k at £0.01	Scottish Widows Group LTD 0.01% Ordinary A
1 at £1	Scottish Widows Group LTD 0.00% Ordinary C

Accounts

Latest Accounts	31 December 2012 (10 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

12 December 2014	Final Gazette dissolved via compulsory strike-off (1 page)
12 December 2014	Final Gazette dissolved following liquidation (1 page)
12 December 2014	Final Gazette dissolved following liquidation (1 page)
12 September 2014	Return of final meeting in a members' voluntary winding up (7 pages)
12 September 2014	Return of final meeting in a members' voluntary winding up (7 pages)
10 April 2014	Registered office address changed from 25 Gresham Street London EC2V 7HN on 10 April 2014 (2 pages)
10 April 2014	Register inspection address has been changed (2 pages)
10 April 2014	Register inspection address has been changed (2 pages)
10 April 2014	Registered office address changed from 25 Gresham Street London EC2V 7HN on 10 April 2014 (2 pages)
9 April 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
9 April 2014	Appointment of a voluntary liquidator (1 page)
9 April 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
9 April 2014	Appointment of a voluntary liquidator (1 page)
9 April 2014	Declaration of solvency (6 pages)
9 April 2014	Declaration of solvency (6 pages)
9 December 2013	Termination of appointment of Susan Walker Paton as a secretary on 9 December 2013 (1 page)
9 December 2013	Appointment of Lloyds Secretaries Limited as a secretary on 9 December 2013 (2 pages)
9 December 2013	Appointment of Lloyds Secretaries Limited as a secretary on 9 December 2013 (2 pages)
9 December 2013	Termination of appointment of Susan Walker Paton as a secretary on 9 December 2013 (1 page)
9 December 2013	Termination of appointment of Susan Walker Paton as a secretary on 9 December 2013 (1 page)
9 December 2013	Appointment of Lloyds Secretaries Limited as a secretary on 9 December 2013 (2 pages)
28 November 2013	Director's details changed for Jim Masson Black on 28 November 2013 (2 pages)
28 November 2013	Director's details changed for Jim Masson Black on 28 November 2013 (2 pages)
26 November 2013	Termination of appointment of Andrew Nicholas Davis as a director on 22 November 2013 (1 page)
26 November 2013	Termination of appointment of Andrew Nicholas Davis as a director on 22 November 2013 (1 page)
25 November 2013	Appointment of Jim Masson Black as a director on 22 November 2013 (2 pages)
25 November 2013	Appointment of Jim Masson Black as a director on 22 November 2013 (2 pages)
8 August 2013	Termination of appointment of Jennifer Marion Maclean as a secretary on 2 August 2013 (1 page)
8 August 2013	Termination of appointment of Jennifer Marion Maclean as a secretary on 2 August 2013 (1 page)
8 August 2013	Appointment of Susan Walker Paton as a secretary on 2 August 2013 (2 pages)
8 August 2013	Appointment of Susan Walker Paton as a secretary on 2 August 2013 (2 pages)
8 August 2013	Appointment of Susan Walker Paton as a secretary on 2 August 2013 (2 pages)
8 August 2013	Termination of appointment of Jennifer Marion Maclean as a secretary on 2 August 2013 (1 page)
24 June 2013	Accounts made up to 31 December 2012 (5 pages)
24 June 2013	Accounts made up to 31 December 2012 (5 pages)
16 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders Statement of capital on 2013-05-16 GBP 14,002,401 (6 pages)
16 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders Statement of capital on 2013-05-16 GBP 14,002,401 (6 pages)
16 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders Statement of capital on 2013-05-16 GBP 14,002,401 (6 pages)
15 April 2013	Appointment of Andrew Nicholas Davis as a director on 31 March 2013 (2 pages)
15 April 2013	Termination of appointment of Neil Lindsay Nicholson Machray as a director on 31 March 2013 (1 page)
15 April 2013	Termination of appointment of Neil Lindsay Nicholson Machray as a director on 31 March 2013 (1 page)
15 April 2013	Appointment of Andrew Nicholas Davis as a director on 31 March 2013 (2 pages)
24 July 2012	Secretary's details changed for Jennifer Marion Maclean on 18 July 2012 (2 pages)
24 July 2012	Secretary's details changed for Jennifer Marion Maclean on 18 July 2012 (2 pages)
27 June 2012	Full accounts made up to 31 December 2011 (13 pages)
27 June 2012	Full accounts made up to 31 December 2011 (13 pages)
10 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (6 pages)
10 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (6 pages)
10 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (6 pages)
8 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (6 pages)
8 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (6 pages)
8 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (6 pages)
9 November 2011	Director's details changed for Mr Neil Lindsay Nicholson Machray on 8 November 2011 (2 pages)
9 November 2011	Director's details changed for Mr Neil Lindsay Nicholson Machray on 8 November 2011 (2 pages)
9 November 2011	Director's details changed for Mr Neil Lindsay Nicholson Machray on 8 November 2011 (2 pages)
22 September 2011	Director's details changed for Craig Clarke on 6 September 2011 (3 pages)
22 September 2011	Director's details changed for Craig Clarke on 6 September 2011 (3 pages)
22 September 2011	Director's details changed for Craig Clarke on 6 September 2011 (3 pages)
4 July 2011	Full accounts made up to 31 December 2010 (16 pages)
4 July 2011	Full accounts made up to 31 December 2010 (16 pages)
28 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (6 pages)
28 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (6 pages)
28 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (6 pages)
15 July 2010	Director's details changed for Neil Lindsay Nicholson Machray on 24 June 2010 (3 pages)
15 July 2010	Director's details changed for Neil Lindsay Nicholson Machray on 24 June 2010 (3 pages)
2 July 2010	Appointment of Jennifer Marion Maclean as a secretary (1 page)
2 July 2010	Appointment of Jennifer Marion Maclean as a secretary (1 page)
1 July 2010	Termination of appointment of Fiona Mitchell as a secretary (1 page)
1 July 2010	Termination of appointment of Fiona Mitchell as a secretary (1 page)
28 June 2010	Full accounts made up to 31 December 2009 (18 pages)
28 June 2010	Full accounts made up to 31 December 2009 (18 pages)
22 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (6 pages)
22 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (6 pages)
22 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (6 pages)
2 July 2009	Secretary appointed fiona mitchell (1 page)
2 July 2009	Secretary appointed fiona mitchell (1 page)
2 July 2009	Appointment terminated secretary tracey nicholls (1 page)
2 July 2009	Appointment terminated secretary tracey nicholls (1 page)
26 June 2009	Full accounts made up to 31 December 2008 (17 pages)
26 June 2009	Full accounts made up to 31 December 2008 (17 pages)
18 March 2009	Return made up to 07/03/09; full list of members (4 pages)
18 March 2009	Return made up to 07/03/09; full list of members (4 pages)
22 August 2008	Director appointed craig clarke (2 pages)
22 August 2008	Director appointed craig clarke (2 pages)
29 July 2008	Appointment terminated director michael green (1 page)
29 July 2008	Appointment terminated director michael green (1 page)
18 June 2008	Full accounts made up to 31 December 2007 (18 pages)
18 June 2008	Full accounts made up to 31 December 2007 (18 pages)
10 March 2008	Return made up to 07/03/08; full list of members (4 pages)
10 March 2008	Return made up to 07/03/08; full list of members (4 pages)
21 September 2007	New director appointed (2 pages)
21 September 2007	New director appointed (2 pages)
19 September 2007	New director appointed (2 pages)
19 September 2007	New director appointed (2 pages)
14 September 2007	Director resigned (1 page)
14 September 2007	Director resigned (1 page)
14 September 2007	Director resigned (1 page)
14 September 2007	Director resigned (1 page)
10 July 2007	Full accounts made up to 31 December 2006 (16 pages)
10 July 2007	Full accounts made up to 31 December 2006 (16 pages)
12 March 2007	Return made up to 07/03/07; full list of members (3 pages)
12 March 2007	Return made up to 07/03/07; full list of members (3 pages)
11 October 2006	New secretary appointed (2 pages)
11 October 2006	New secretary appointed (2 pages)
11 October 2006	Secretary resigned (1 page)
11 October 2006	Full accounts made up to 31 December 2005 (14 pages)
11 October 2006	Secretary resigned (1 page)
11 October 2006	Full accounts made up to 31 December 2005 (14 pages)
22 March 2006	Return made up to 07/03/06; full list of members (8 pages)
22 March 2006	Return made up to 07/03/06; full list of members (8 pages)
21 February 2006	Director's particulars changed (2 pages)
21 February 2006	Director's particulars changed (2 pages)
14 December 2005	New director appointed (2 pages)
14 December 2005	Director resigned (1 page)
14 December 2005	Director resigned (1 page)
14 December 2005	New director appointed (2 pages)
8 July 2005	Full accounts made up to 31 December 2004 (12 pages)
8 July 2005	Full accounts made up to 31 December 2004 (12 pages)
17 March 2005	Return made up to 07/03/05; full list of members (8 pages)
17 March 2005	Return made up to 07/03/05; full list of members (8 pages)
5 July 2004	Full accounts made up to 31 December 2003 (12 pages)
5 July 2004	Full accounts made up to 31 December 2003 (12 pages)
24 March 2004	Director's particulars changed (2 pages)
24 March 2004	Director's particulars changed (2 pages)
12 March 2004	Return made up to 07/03/04; full list of members (6 pages)
12 March 2004	Return made up to 07/03/04; full list of members (6 pages)
19 February 2004	Director's particulars changed (2 pages)
19 February 2004	Director's particulars changed (2 pages)
24 December 2003	Secretary's particulars changed (1 page)
24 December 2003	Secretary's particulars changed (1 page)
20 November 2003	New director appointed (2 pages)
20 November 2003	New director appointed (2 pages)
7 November 2003	Director resigned (1 page)
7 November 2003	Director resigned (1 page)
17 October 2003	New secretary appointed (1 page)
17 October 2003	Secretary resigned (1 page)
17 October 2003	New secretary appointed (1 page)
17 October 2003	Secretary resigned (1 page)
12 September 2003	Full accounts made up to 31 December 2002 (11 pages)
12 September 2003	Full accounts made up to 31 December 2002 (11 pages)
3 April 2003	Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS (1 page)
3 April 2003	Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS (1 page)
20 March 2003	Return made up to 07/03/03; full list of members (6 pages)
20 March 2003	Return made up to 07/03/03; full list of members (6 pages)
4 February 2003	Auditor's resignation (2 pages)
4 February 2003	Auditor's resignation (2 pages)
8 September 2002	Full accounts made up to 31 December 2001 (11 pages)
8 September 2002	Full accounts made up to 31 December 2001 (11 pages)
29 August 2002	Director's particulars changed (2 pages)
29 August 2002	Director's particulars changed (2 pages)
18 July 2002	Director's particulars changed (2 pages)
18 July 2002	Director's particulars changed (2 pages)
31 May 2002	New director appointed (2 pages)
31 May 2002	New director appointed (2 pages)
19 March 2002	Return made up to 07/03/02; full list of members (6 pages)
19 March 2002	Return made up to 07/03/02; full list of members (6 pages)
9 March 2002	Director resigned (1 page)
9 March 2002	Director resigned (1 page)
19 March 2001	Full accounts made up to 31 December 2000 (11 pages)
19 March 2001	Full accounts made up to 31 December 2000 (11 pages)
14 March 2001	Return made up to 07/03/01; full list of members (6 pages)
14 March 2001	Return made up to 07/03/01; full list of members (6 pages)
26 January 2001	New director appointed (2 pages)
26 January 2001	New director appointed (2 pages)
15 January 2001	Director resigned (1 page)
15 January 2001	Director resigned (1 page)
31 May 2000	Full accounts made up to 31 December 1999 (13 pages)
31 May 2000	Full accounts made up to 31 December 1999 (13 pages)
14 April 2000	Return made up to 07/03/00; full list of members (5 pages)
14 April 2000	Return made up to 07/03/00; full list of members (5 pages)
29 March 1999	Full accounts made up to 31 December 1998 (15 pages)
29 March 1999	Full accounts made up to 31 December 1998 (15 pages)
12 March 1999	Return made up to 07/03/99; full list of members (8 pages)
12 March 1999	Return made up to 07/03/99; full list of members (8 pages)
22 January 1999	Secretary's particulars changed (1 page)
22 January 1999	Secretary's particulars changed (1 page)
16 September 1998	Director resigned (1 page)
16 September 1998	Director resigned (1 page)
16 July 1998	Director resigned (1 page)
16 July 1998	Secretary resigned (1 page)
16 July 1998	New director appointed (2 pages)
16 July 1998	Director resigned (1 page)
16 July 1998	New director appointed (2 pages)
16 July 1998	New director appointed (2 pages)
16 July 1998	Director resigned (1 page)
16 July 1998	New secretary appointed (2 pages)
16 July 1998	Director resigned (1 page)
16 July 1998	Director resigned (1 page)
16 July 1998	New director appointed (2 pages)
16 July 1998	Secretary resigned (1 page)
16 July 1998	Director resigned (1 page)
16 July 1998	New secretary appointed (2 pages)
29 June 1998	Full accounts made up to 31 December 1997 (14 pages)
29 June 1998	Full accounts made up to 31 December 1997 (14 pages)
11 March 1998	Return made up to 07/03/98; full list of members (7 pages)
11 March 1998	Return made up to 07/03/98; full list of members (7 pages)
23 January 1998	Auditor's resignation (2 pages)
23 January 1998	Auditor's resignation (2 pages)
12 September 1997	Full accounts made up to 31 December 1996 (14 pages)
12 September 1997	Full accounts made up to 31 December 1996 (14 pages)
8 April 1997	Return made up to 07/03/97; full list of members (6 pages)
8 April 1997	Return made up to 07/03/97; full list of members (6 pages)
6 March 1997	Director's particulars changed (2 pages)
6 March 1997	Director's particulars changed (2 pages)
11 February 1997	New director appointed (2 pages)
11 February 1997	New director appointed (2 pages)
7 February 1997	Director resigned (1 page)
7 February 1997	Director resigned (1 page)
15 January 1997	Director resigned (1 page)
15 January 1997	Director resigned (1 page)
27 December 1996	Auditor's resignation (1 page)
27 December 1996	Auditor's resignation (1 page)
28 October 1996	Full accounts made up to 31 December 1995 (16 pages)
28 October 1996	Full accounts made up to 31 December 1995 (16 pages)
30 August 1996	New director appointed (2 pages)
30 August 1996	New director appointed (2 pages)
30 August 1996	New director appointed (2 pages)
30 August 1996	New director appointed (2 pages)
16 August 1996	Director resigned (1 page)
16 August 1996	Director resigned (1 page)
16 August 1996	Director resigned (1 page)
16 August 1996	Director resigned (1 page)
17 July 1996	Director resigned (2 pages)
17 July 1996	New director appointed (1 page)
17 July 1996	New director appointed (1 page)
17 July 1996	Director resigned (2 pages)
17 May 1996	Return made up to 31/03/96; full list of members (8 pages)
17 May 1996	Return made up to 31/03/96; full list of members (8 pages)
21 March 1996	Registered office changed on 21/03/96 from: 60 lombard street london EC3V 9DN (1 page)
21 March 1996	Location of register of members (non legible) (1 page)
21 March 1996	Location of register of members (non legible) (1 page)
21 March 1996	Registered office changed on 21/03/96 from: 60 lombard street london EC3V 9DN (1 page)
4 February 1996	New director appointed (2 pages)
4 February 1996	New director appointed (2 pages)
25 January 1996	Director resigned (2 pages)
25 January 1996	Director resigned (2 pages)
4 January 1996	Accounting reference date extended from 31/10 to 31/12 (1 page)
4 January 1996	Accounting reference date extended from 31/10 to 31/12 (1 page)
24 August 1995	Full accounts made up to 31 October 1994 (13 pages)
24 August 1995	Full accounts made up to 31 October 1994 (13 pages)
22 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 June 1995	Memorandum and Articles of Association (38 pages)
22 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 June 1995	Memorandum and Articles of Association (38 pages)
5 June 1995	New secretary appointed (2 pages)
5 June 1995	New secretary appointed (2 pages)
28 April 1995	Return made up to 31/03/95; no change of members; amend (6 pages)
28 April 1995	Return made up to 31/03/95; no change of members; amend (6 pages)
6 April 1995	Return made up to 31/03/95; no change of members (6 pages)
6 April 1995	Return made up to 31/03/95; no change of members (6 pages)
28 January 1994	Full accounts made up to 31 October 1993 (29 pages)
28 January 1994	Full accounts made up to 31 October 1993 (29 pages)
12 July 1993	Full accounts made up to 31 October 1992 (31 pages)
12 July 1993	Full accounts made up to 31 October 1992 (31 pages)
3 June 1993	Return made up to 31/03/93; change of members (9 pages)
3 June 1993	Return made up to 31/03/93; change of members (9 pages)
4 November 1992	Resolutions ELRES ‐ Elective resolution (1 page)
4 November 1992	Resolutions ELRES ‐ Elective resolution (1 page)
25 February 1992	Full accounts made up to 31 October 1991 (14 pages)
25 February 1992	Full accounts made up to 31 October 1991 (14 pages)
20 May 1991	Return made up to 10/04/91; full list of members (2 pages)
20 May 1991	Return made up to 10/04/91; full list of members (2 pages)
19 April 1991	Full group accounts made up to 30 September 1990 (32 pages)
19 April 1991	Full group accounts made up to 30 September 1990 (32 pages)
10 August 1990	Full group accounts made up to 30 September 1989 (11 pages)
10 August 1990	Full group accounts made up to 30 September 1989 (11 pages)
10 May 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (32 pages)
10 May 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (32 pages)
18 April 1988	Full accounts made up to 30 September 1987 (29 pages)
18 April 1988	Full accounts made up to 30 September 1987 (29 pages)
3 September 1987	Full group accounts made up to 31 December 1986 (31 pages)
3 September 1987	Full group accounts made up to 31 December 1986 (31 pages)
21 August 1987	Return made up to 10/07/87; full list of members (11 pages)
21 August 1987	Return made up to 10/07/87; full list of members (11 pages)
7 June 1986	Return made up to 16/05/86; full list of members (2 pages)
7 June 1986	Return made up to 16/05/86; full list of members (2 pages)
5 July 1985	Accounts made up to 31 December 1984 (26 pages)
5 July 1985	Accounts made up to 31 December 1984 (26 pages)
2 July 1985	Annual return made up to 07/06/85 (9 pages)
2 July 1985	Annual return made up to 07/06/85 (9 pages)
6 September 1984	Annual return made up to 11/07/84 (13 pages)
6 September 1984	Annual return made up to 11/07/84 (13 pages)
21 August 1984	Accounts made up to 31 December 1984 (39 pages)
21 August 1984	Accounts made up to 31 December 1984 (39 pages)
12 November 1983	Accounts made up to 31 March 1983 (20 pages)
12 November 1983	Accounts made up to 31 March 1983 (20 pages)
2 February 1983	Allotment of shares (2 pages)
2 February 1983	Allotment of shares (2 pages)
23 December 1982	Accounts made up to 31 March 1982 (4 pages)
23 December 1982	Accounts made up to 31 March 1982 (4 pages)
31 August 1982	Share capital (2 pages)
31 August 1982	Share capital (2 pages)
26 June 1981	Accounts made up to 31 March 1981 (3 pages)
26 June 1981	Accounts made up to 31 March 1981 (3 pages)
26 November 1980	Allotment of shares (2 pages)
26 November 1980	Allotment of shares (2 pages)

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