London
W1T 1AL
Director Name | Mr David William Oldfield |
---|---|
Date of Birth | December 1962 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 September 2015(35 years, 11 months after company formation) |
Appointment Duration | 2 years, 4 months (closed 09 January 2018) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 1 Stephen Street London W1T 1AL |
Director Name | Michael John Pilsworth |
---|---|
Date of Birth | April 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1991(12 years after company formation) |
Appointment Duration | 1 year, 9 months (resigned 24 August 1993) |
Role | Television Executive |
Correspondence Address | Glebe House Church Lane Eaton Bray Bedfordshire LU6 2DJ |
Director Name | Mr Allan John McKeown |
---|---|
Date of Birth | May 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1991(12 years after company formation) |
Appointment Duration | 4 years, 4 months (resigned 01 March 1996) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Derby Street London W17 7HD |
Director Name | Peter Laister |
---|---|
Date of Birth | January 1929 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1991(12 years after company formation) |
Appointment Duration | 2 years, 10 months (resigned 06 September 1994) |
Role | Company Director |
Correspondence Address | Thatches 92 Staines Road Wraysbury Staines Middlesex TW19 5AA |
Director Name | Michael Antony Christopher Buckley |
---|---|
Date of Birth | April 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1991(12 years after company formation) |
Appointment Duration | 1 year, 6 months (resigned 20 May 1993) |
Role | Company Director |
Correspondence Address | 12 Cadogan Square London SW1X 0JU |
Director Name | Mr Anthony Ronald Charles |
---|---|
Date of Birth | August 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1991(12 years after company formation) |
Appointment Duration | 9 years, 4 months (resigned 28 February 2001) |
Role | Producer |
Country of Residence | United Kingdom |
Correspondence Address | 26 Lonsdale Road London SW13 9EB |
Secretary Name | Nicola Sian Eggerton-King |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 October 1991(12 years after company formation) |
Appointment Duration | 1 year, 12 months (resigned 25 October 1993) |
Role | Company Director |
Correspondence Address | 9 Firs Avenue Muswell Hill London N10 3LY |
Director Name | Mr Anthony Donald Brook |
---|---|
Date of Birth | September 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 April 1993(13 years, 5 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 06 September 1995) |
Role | Company Director |
Correspondence Address | 18 Brookvale Road Highfield Southampton Hampshire SO17 1QP |
Director Name | Peter Richard Davis |
---|---|
Date of Birth | November 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 May 1993(13 years, 7 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 16 April 1996) |
Role | Solicitor |
Correspondence Address | 505 Seddon House Barbican London EC2Y 8BX |
Director Name | Nicola Sian Eggerton-King |
---|---|
Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 May 1993(13 years, 7 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 02 September 1994) |
Role | Chartered Accountant |
Correspondence Address | 9 Firs Avenue Muswell Hill London N10 3LY |
Director Name | David Dennis Wilkie Leach |
---|---|
Date of Birth | July 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 September 1993(13 years, 10 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 01 August 1995) |
Role | Television Executive |
Country of Residence | England |
Correspondence Address | 39 Clavering Avenue Barnes London SW13 8DX |
Director Name | Roger Neil Gilbert |
---|---|
Date of Birth | November 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 October 1993(13 years, 11 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 16 April 1996) |
Role | Company Director |
Correspondence Address | 16 The Chenies Petts Wood Orpington Kent BR6 0ED |
Secretary Name | Deborah Anne Woodward |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 25 October 1993(14 years after company formation) |
Appointment Duration | 2 years, 10 months (resigned 31 August 1996) |
Role | Company Director |
Correspondence Address | 37a Lavender Gardens London SW11 1DJ |
Director Name | Ian Carysfort Buckley |
---|---|
Date of Birth | May 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 May 1994(14 years, 6 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 16 April 1996) |
Role | Chartered Accountant |
Correspondence Address | 6 Southacre Drive Chaucer Road Cambridge CB2 2EE |
Director Name | David Grahame Wimbury |
---|---|
Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 May 1994(14 years, 6 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 31 January 1995) |
Role | Film Producer |
Correspondence Address | 17 Marlborough 61 Walton Street London SW3 2JU |
Director Name | David Anthony John Adair |
---|---|
Date of Birth | November 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 June 1995(15 years, 7 months after company formation) |
Appointment Duration | 5 months, 1 week (resigned 14 November 1995) |
Role | Company Director |
Correspondence Address | 11a Plaistow Lane Bromley Kent BR1 4DS |
Director Name | Robert John Hambley |
---|---|
Date of Birth | November 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 April 1996(16 years, 6 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 28 February 1997) |
Role | Consultant |
Correspondence Address | 4 St Elmo Road London W12 9EA |
Secretary Name | Ms Sarah Frances Hamilton Tingay |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 August 1996(16 years, 10 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 20 August 1998) |
Role | Legal Dir |
Country of Residence | England |
Correspondence Address | 23 Rokesly Avenue London N8 8NS |
Director Name | Ms Sarah Frances Hamilton Tingay |
---|---|
Date of Birth | July 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 February 1997(17 years, 4 months after company formation) |
Appointment Duration | 17 years, 6 months (resigned 12 September 2014) |
Role | Legal Director |
Country of Residence | England |
Correspondence Address | 1 Stephen Street London W1T 1AL |
Secretary Name | Helen Linda Farnaby |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 August 1998(18 years, 10 months after company formation) |
Appointment Duration | 17 years, 9 months (resigned 31 May 2016) |
Role | Company Director |
Correspondence Address | 1 Stephen Street London W1T 1AL |
Director Name | Mr Ian Richard Ayres |
---|---|
Date of Birth | November 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 July 2001(21 years, 8 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 12 November 2003) |
Role | Financial Controller |
Country of Residence | England |
Correspondence Address | 16 Aprilwood Close Woodham Addlestone Surrey KT15 3SX |
Director Name | Michael Andrew Bibby |
---|---|
Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 November 2003(24 years after company formation) |
Appointment Duration | 11 months (resigned 08 October 2004) |
Role | Director Of Finance |
Country of Residence | United Kingdom |
Correspondence Address | 31 Downshall Avenue Ilford Essex IG3 8NB |
Director Name | Mr David William Oldfield |
---|---|
Date of Birth | December 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 October 2004(24 years, 11 months after company formation) |
Appointment Duration | 8 years, 3 months (resigned 18 January 2013) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 1 Stephen Street London W1T 1AL |
Director Name | John Gearing |
---|---|
Date of Birth | January 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 July 2012(32 years, 9 months after company formation) |
Appointment Duration | 12 months (resigned 05 July 2013) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 1 Stephen Street London W1T 1AL |
Director Name | Ms Beatrice Roshnie Veerasingham |
---|---|
Date of Birth | May 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 July 2013(33 years, 8 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 10 September 2015) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 1 Stephen Street London W1T 1AL |
Secretary Name | Carolyn Ann Gibson |
---|---|
Status | Resigned |
Appointed | 01 June 2016(36 years, 7 months after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 23 August 2016) |
Role | Company Director |
Correspondence Address | 1 Stephen Street London W1T 1AL |
Secretary Name | Jacqueline Frances Moreton |
---|---|
Status | Resigned |
Appointed | 24 August 2016(36 years, 10 months after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 14 November 2016) |
Role | Company Director |
Correspondence Address | 1 Stephen Street London W1T 1AL |
Secretary Name | Tracey Jane Spevack |
---|---|
Status | Resigned |
Appointed | 15 November 2016(37 years, 1 month after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 29 September 2017) |
Role | Company Director |
Correspondence Address | 1 Stephen Street London W1T 1AL |
Registered Address | 1 Stephen Street London W1T 1AL |
---|---|
Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
Address Matches | Over 50 other UK companies use this postal address |
Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
16 January 1995 | Delivered on: 25 January 1995 Satisfied on: 16 March 1996 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied |
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9 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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9 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
11 November 2017 | Voluntary strike-off action has been suspended (1 page) |
11 November 2017 | Voluntary strike-off action has been suspended (1 page) |
24 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
24 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
16 October 2017 | Application to strike the company off the register (3 pages) |
16 October 2017 | Application to strike the company off the register (3 pages) |
3 October 2017 | Termination of appointment of Tracey Jane Spevack as a secretary on 29 September 2017 (1 page) |
3 October 2017 | Termination of appointment of Tracey Jane Spevack as a secretary on 29 September 2017 (1 page) |
7 December 2016 | Appointment of Tracey Jane Spevack as a secretary on 15 November 2016 (2 pages) |
7 December 2016 | Appointment of Tracey Jane Spevack as a secretary on 15 November 2016 (2 pages) |
7 December 2016 | Termination of appointment of Jacqueline Frances Moreton as a secretary on 14 November 2016 (1 page) |
7 December 2016 | Termination of appointment of Jacqueline Frances Moreton as a secretary on 14 November 2016 (1 page) |
22 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
22 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
4 October 2016 | Termination of appointment of Carolyn Ann Gibson as a secretary on 23 August 2016 (1 page) |
4 October 2016 | Appointment of Jacqueline Frances Moreton as a secretary on 24 August 2016 (2 pages) |
4 October 2016 | Appointment of Jacqueline Frances Moreton as a secretary on 24 August 2016 (2 pages) |
4 October 2016 | Termination of appointment of Carolyn Ann Gibson as a secretary on 23 August 2016 (1 page) |
23 June 2016 | Termination of appointment of Helen Linda Farnaby as a secretary on 31 May 2016 (1 page) |
23 June 2016 | Appointment of Carolyn Ann Gibson as a secretary on 1 June 2016 (2 pages) |
23 June 2016 | Termination of appointment of Helen Linda Farnaby as a secretary on 31 May 2016 (1 page) |
23 June 2016 | Appointment of Carolyn Ann Gibson as a secretary on 1 June 2016 (2 pages) |
27 May 2016 | Accounts for a dormant company made up to 31 December 2015 (11 pages) |
27 May 2016 | Accounts for a dormant company made up to 31 December 2015 (11 pages) |
30 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
30 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
9 October 2015 | Termination of appointment of Beatrice Roshnie Veerasingham as a director on 10 September 2015 (1 page) |
9 October 2015 | Termination of appointment of Beatrice Roshnie Veerasingham as a director on 10 September 2015 (1 page) |
9 October 2015 | Appointment of Mr David William Oldfield as a director on 10 September 2015 (2 pages) |
9 October 2015 | Appointment of Mr David William Oldfield as a director on 10 September 2015 (2 pages) |
6 July 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
6 July 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
7 January 2015 | Termination of appointment of Sarah Frances Hamilton Tingay as a director on 12 September 2014 (1 page) |
7 January 2015 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
7 January 2015 | Termination of appointment of Sarah Frances Hamilton Tingay as a director on 12 September 2014 (1 page) |
7 January 2015 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
12 September 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
12 September 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
3 December 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
3 December 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
15 August 2013 | Appointment of Ms Beatrice Roshnie Veerasingham as a director (3 pages) |
15 August 2013 | Appointment of Ms Beatrice Roshnie Veerasingham as a director (3 pages) |
7 August 2013 | Appointment of Gillian Ethel Ahluwalia as a director (3 pages) |
7 August 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
7 August 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
7 August 2013 | Appointment of Gillian Ethel Ahluwalia as a director (3 pages) |
6 August 2013 | Termination of appointment of John Gearing as a director (2 pages) |
6 August 2013 | Termination of appointment of John Gearing as a director (2 pages) |
12 February 2013 | Termination of appointment of David Oldfield as a director (2 pages) |
12 February 2013 | Termination of appointment of David Oldfield as a director (2 pages) |
17 December 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (15 pages) |
17 December 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (15 pages) |
24 July 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
24 July 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
23 July 2012 | Appointment of John Gearing as a director (3 pages) |
23 July 2012 | Appointment of John Gearing as a director (3 pages) |
1 December 2011 | Annual return made up to 31 October 2011 (14 pages) |
1 December 2011 | Annual return made up to 31 October 2011 (14 pages) |
11 April 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
11 April 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
30 November 2010 | Annual return made up to 31 October 2010 (14 pages) |
30 November 2010 | Director's details changed for Sarah Frances Hamilton Tingay on 1 August 2010 (3 pages) |
30 November 2010 | Annual return made up to 31 October 2010 (14 pages) |
30 November 2010 | Director's details changed for David William Oldfield on 1 August 2010 (3 pages) |
30 November 2010 | Director's details changed for Sarah Frances Hamilton Tingay on 1 August 2010 (3 pages) |
30 November 2010 | Secretary's details changed for Helen Linda Farnaby on 1 August 2010 (3 pages) |
30 November 2010 | Secretary's details changed for Helen Linda Farnaby on 1 August 2010 (3 pages) |
30 November 2010 | Director's details changed for David William Oldfield on 1 August 2010 (3 pages) |
30 November 2010 | Secretary's details changed for Helen Linda Farnaby on 1 August 2010 (3 pages) |
30 November 2010 | Director's details changed for Sarah Frances Hamilton Tingay on 1 August 2010 (3 pages) |
30 November 2010 | Director's details changed for David William Oldfield on 1 August 2010 (3 pages) |
8 September 2010 | Accounts for a dormant company made up to 31 December 2009 (8 pages) |
8 September 2010 | Accounts for a dormant company made up to 31 December 2009 (8 pages) |
4 December 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (11 pages) |
4 December 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (11 pages) |
19 May 2009 | Full accounts made up to 31 December 2008 (13 pages) |
19 May 2009 | Full accounts made up to 31 December 2008 (13 pages) |
28 December 2008 | Return made up to 31/10/08; full list of members (5 pages) |
28 December 2008 | Return made up to 31/10/08; full list of members (5 pages) |
21 November 2008 | Resolutions
|
21 November 2008 | Resolutions
|
21 November 2008 | Statement by directors (1 page) |
21 November 2008 | Solvency statement dated 14/11/08 (1 page) |
21 November 2008 | Ad 12/11/08\gbp si [email protected]=6000\gbp ic 1506726/1512726\ (2 pages) |
21 November 2008 | Ad 12/11/08\gbp si [email protected]=6000\gbp ic 1506726/1512726\ (2 pages) |
21 November 2008 | Particulars of contract relating to shares (2 pages) |
21 November 2008 | Memorandum of capital 14/11/08 (2 pages) |
21 November 2008 | Particulars of contract relating to shares (2 pages) |
21 November 2008 | Solvency statement dated 14/11/08 (1 page) |
21 November 2008 | Resolutions
|
21 November 2008 | Statement by directors (1 page) |
21 November 2008 | Memorandum of capital 14/11/08 (2 pages) |
21 November 2008 | Resolutions
|
24 July 2008 | Full accounts made up to 31 December 2007 (13 pages) |
24 July 2008 | Full accounts made up to 31 December 2007 (13 pages) |
29 November 2007 | Return made up to 31/10/07; full list of members (5 pages) |
29 November 2007 | Return made up to 31/10/07; full list of members (5 pages) |
31 August 2007 | Full accounts made up to 31 December 2006 (13 pages) |
31 August 2007 | Full accounts made up to 31 December 2006 (13 pages) |
5 January 2007 | Return made up to 31/10/06; full list of members (5 pages) |
5 January 2007 | Return made up to 31/10/06; full list of members (5 pages) |
18 May 2006 | Full accounts made up to 31 December 2005 (12 pages) |
18 May 2006 | Full accounts made up to 31 December 2005 (12 pages) |
6 January 2006 | Return made up to 31/10/05; full list of members (5 pages) |
6 January 2006 | Return made up to 31/10/05; full list of members (5 pages) |
25 October 2005 | Full accounts made up to 31 December 2004 (12 pages) |
25 October 2005 | Full accounts made up to 31 December 2004 (12 pages) |
5 February 2005 | Accounts for a dormant company made up to 31 December 2003 (8 pages) |
5 February 2005 | Accounts for a dormant company made up to 31 December 2003 (8 pages) |
30 December 2004 | Director resigned (1 page) |
30 December 2004 | Return made up to 31/10/04; full list of members (5 pages) |
30 December 2004 | Return made up to 31/10/04; full list of members (5 pages) |
30 December 2004 | New director appointed (2 pages) |
30 December 2004 | Director resigned (1 page) |
30 December 2004 | New director appointed (2 pages) |
2 November 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
2 November 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
27 February 2004 | New director appointed (2 pages) |
27 February 2004 | New director appointed (2 pages) |
27 February 2004 | Director resigned (1 page) |
27 February 2004 | Director resigned (1 page) |
4 November 2003 | Return made up to 31/10/03; full list of members (5 pages) |
4 November 2003 | Return made up to 31/10/03; full list of members (5 pages) |
19 May 2003 | Full accounts made up to 31 December 2002 (10 pages) |
19 May 2003 | Full accounts made up to 31 December 2002 (10 pages) |
7 November 2002 | Return made up to 31/10/02; full list of members (5 pages) |
7 November 2002 | Return made up to 31/10/02; full list of members (5 pages) |
27 March 2002 | Full accounts made up to 31 December 2001 (10 pages) |
27 March 2002 | Full accounts made up to 31 December 2001 (10 pages) |
30 November 2001 | Return made up to 31/10/01; full list of members (5 pages) |
30 November 2001 | Return made up to 31/10/01; full list of members (5 pages) |
14 September 2001 | Full accounts made up to 31 December 2000 (11 pages) |
14 September 2001 | Full accounts made up to 31 December 2000 (11 pages) |
11 September 2001 | Secretary's particulars changed (1 page) |
11 September 2001 | Secretary's particulars changed (1 page) |
17 July 2001 | New director appointed (2 pages) |
17 July 2001 | New director appointed (2 pages) |
19 March 2001 | Director resigned (1 page) |
19 March 2001 | Director resigned (1 page) |
9 November 2000 | Return made up to 31/10/00; full list of members (5 pages) |
9 November 2000 | Return made up to 31/10/00; full list of members (5 pages) |
21 August 2000 | Registered office changed on 21/08/00 from: 1 stephen street london W1P 1PJ (1 page) |
21 August 2000 | Registered office changed on 21/08/00 from: 1 stephen street london W1P 1PJ (1 page) |
7 March 2000 | Full accounts made up to 31 December 1999 (11 pages) |
7 March 2000 | Full accounts made up to 31 December 1999 (11 pages) |
15 November 1999 | Return made up to 31/10/99; full list of members (8 pages) |
15 November 1999 | Return made up to 31/10/99; full list of members (8 pages) |
19 March 1999 | Full accounts made up to 31 December 1998 (12 pages) |
19 March 1999 | Full accounts made up to 31 December 1998 (12 pages) |
29 January 1999 | Return made up to 31/10/98; no change of members (6 pages) |
29 January 1999 | Return made up to 31/10/98; no change of members (6 pages) |
3 November 1998 | Full accounts made up to 31 December 1997 (15 pages) |
3 November 1998 | Full accounts made up to 31 December 1997 (15 pages) |
28 August 1998 | New secretary appointed (2 pages) |
28 August 1998 | New secretary appointed (2 pages) |
26 August 1998 | Secretary resigned (1 page) |
26 August 1998 | Secretary resigned (1 page) |
13 August 1998 | Auditor's resignation (1 page) |
13 August 1998 | Auditor's resignation (1 page) |
13 August 1998 | Auditors statement (1 page) |
13 August 1998 | Auditors statement (1 page) |
6 November 1997 | Return made up to 31/10/97; no change of members
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6 November 1997 | Return made up to 31/10/97; no change of members
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9 July 1997 | Full accounts made up to 31 December 1996 (21 pages) |
9 July 1997 | Full accounts made up to 31 December 1996 (21 pages) |
5 March 1997 | Registered office changed on 05/03/97 from: 45 fouberts place london W1V 2DN (1 page) |
5 March 1997 | Registered office changed on 05/03/97 from: 45 fouberts place london W1V 2DN (1 page) |
4 March 1997 | Director resigned (1 page) |
4 March 1997 | New director appointed (3 pages) |
4 March 1997 | Director resigned (1 page) |
4 March 1997 | New director appointed (3 pages) |
25 January 1997 | Auditor's resignation (2 pages) |
25 January 1997 | Auditor's resignation (2 pages) |
24 January 1997 | Resolutions
|
24 January 1997 | Resolutions
|
21 January 1997 | Full group accounts made up to 31 March 1996 (34 pages) |
21 January 1997 | Full group accounts made up to 31 March 1996 (34 pages) |
4 December 1996 | Return made up to 31/10/96; full list of members
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4 December 1996 | Return made up to 31/10/96; full list of members
|
3 December 1996 | Accounting reference date shortened from 31/03 to 31/12 (1 page) |
3 December 1996 | Accounting reference date shortened from 31/03 to 31/12 (1 page) |
16 September 1996 | New secretary appointed (2 pages) |
16 September 1996 | Secretary resigned (1 page) |
16 September 1996 | Secretary resigned (1 page) |
16 September 1996 | New secretary appointed (2 pages) |
23 August 1996 | Application for reregistration from PLC to private (1 page) |
23 August 1996 | Resolutions
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23 August 1996 | Resolutions
|
23 August 1996 | Certificate of re-registration from Public Limited Company to Private (1 page) |
23 August 1996 | Application for reregistration from PLC to private (1 page) |
23 August 1996 | Resolutions
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23 August 1996 | Resolutions
|
23 August 1996 | Certificate of re-registration from Public Limited Company to Private (1 page) |
1 May 1996 | Ad 25/04/96--------- £ si [email protected]=1000 £ ic 1505726/1506726 (2 pages) |
1 May 1996 | Ad 25/04/96--------- £ si [email protected]=1000 £ ic 1505726/1506726 (2 pages) |
23 April 1996 | Director resigned (1 page) |
23 April 1996 | Director resigned (1 page) |
23 April 1996 | New director appointed (2 pages) |
23 April 1996 | Director resigned (1 page) |
23 April 1996 | Director resigned (1 page) |
23 April 1996 | New director appointed (2 pages) |
23 April 1996 | Ad 16/04/96--------- £ si [email protected]=17637 £ ic 1431652/1449289 (2 pages) |
23 April 1996 | Director resigned (1 page) |
23 April 1996 | Ad 16/04/96--------- £ si [email protected]=17637 £ ic 1431652/1449289 (2 pages) |
23 April 1996 | Ad 16/04/96--------- £ si [email protected]=56437 £ ic 1449289/1505726 (2 pages) |
23 April 1996 | Director resigned (1 page) |
23 April 1996 | Ad 16/04/96--------- £ si [email protected]=56437 £ ic 1449289/1505726 (2 pages) |
23 April 1996 | Director resigned (1 page) |
23 April 1996 | Director resigned (1 page) |
16 March 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
16 March 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
20 November 1995 | Return made up to 31/10/95; bulk list available separately (18 pages) |
20 November 1995 | Return made up to 31/10/95; bulk list available separately (18 pages) |
17 November 1995 | Director resigned (2 pages) |
17 November 1995 | Director resigned (2 pages) |
4 October 1995 | Full group accounts made up to 31 March 1995 (32 pages) |
4 October 1995 | Full group accounts made up to 31 March 1995 (32 pages) |
14 September 1995 | Resolutions
|
14 September 1995 | Resolutions
|
14 September 1995 | Resolutions
|
14 September 1995 | Resolutions
|
11 September 1995 | Director resigned (2 pages) |
11 September 1995 | Director resigned (2 pages) |
8 June 1995 | New director appointed (2 pages) |
8 June 1995 | New director appointed (2 pages) |
29 August 1993 | Full group accounts made up to 31 March 1993 (33 pages) |
29 August 1993 | Full group accounts made up to 31 March 1993 (33 pages) |
29 August 1993 | Full group accounts made up to 31 March 1993 (33 pages) |
2 March 1993 | Resolutions
|
29 October 1992 | Full group accounts made up to 31 March 1992 (25 pages) |
29 October 1992 | Full group accounts made up to 31 March 1992 (25 pages) |
29 October 1992 | Full group accounts made up to 31 March 1992 (25 pages) |
12 November 1991 | Prospectus (22 pages) |
12 November 1991 | Prospectus (22 pages) |
24 October 1991 | Full group accounts made up to 31 March 1991 (21 pages) |
24 October 1991 | Full group accounts made up to 31 March 1991 (21 pages) |
24 October 1991 | Resolutions
|
24 October 1991 | Resolutions
|
23 October 1990 | Full group accounts made up to 31 March 1990 (17 pages) |
23 October 1990 | Full group accounts made up to 31 March 1990 (17 pages) |
16 August 1990 | Statement of affairs (14 pages) |
16 August 1990 | Ad 29/06/90--------- premium £ si [email protected] (2 pages) |
16 August 1990 | Statement of affairs (14 pages) |
16 August 1990 | Ad 29/06/90--------- premium £ si [email protected] (2 pages) |
6 October 1989 | Full group accounts made up to 31 March 1989 (17 pages) |
6 October 1989 | Full group accounts made up to 31 March 1989 (17 pages) |
13 March 1989 | Resolutions
|
13 March 1989 | Resolutions
|
3 March 1989 | Red share premium & capital (17 pages) |
3 March 1989 | Red share premium & capital (17 pages) |
8 December 1988 | Wd 23/11/88 ad 24/11/88-31/12/88 £ si [email protected]=150000 (2 pages) |
8 December 1988 | Wd 23/11/88 ad 24/11/88-31/12/88 £ si [email protected]=150000 (2 pages) |
13 October 1988 | Full group accounts made up to 31 March 1988 (19 pages) |
13 October 1988 | Full group accounts made up to 31 March 1988 (19 pages) |
12 May 1981 | Listing of particulars (20 pages) |
12 May 1981 | Listing of particulars (20 pages) |
6 May 1981 | Certificate of re-registration from Private to Public Limited Company (1 page) |
6 May 1981 | Certificate of re-registration from Private to Public Limited Company (1 page) |
22 October 1979 | Certificate of incorporation (1 page) |
22 October 1979 | Certificate of incorporation (1 page) |