Johnson & Higgins Limited

Company Name	Johnson & Higgins Limited
Company Status	Dissolved
Company Number	01459298
Category	Private Limited Company
Incorporation Date	6 November 1979(42 years, 6 months ago)
Dissolution Date	22 September 2020 (1 year, 7 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Caroline Wendy Godwin
Date of Birth	October 1962 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	08 February 2017(37 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (closed 22 September 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mr James Michael Pickford
Date of Birth	June 1978 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	08 February 2017(37 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (closed 22 September 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Secretary Name	Marsh Secretarial Services Limited (Corporation)
Status	Closed
Appointed	15 May 2014(34 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (closed 22 September 2020)
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mr Stephen Douglas Ambidge
Date of Birth	October 1958 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(11 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (resigned 01 March 1998)
Role	Lloyds Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	10 Sandown Avenue Esher Surrey KT10 9NT

Director Name	Charles Edward Peers Carter
Date of Birth	August 1947 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1991(12 years after company formation)
Appointment Duration	1 year, 11 months (resigned 04 November 1993)
Role	Lloyds Insurance Broker
Correspondence Address	Osbourne House 7 South Bolton Gardens London SW5 0DH

Director Name	Nuno De Brito E Cunha
Date of Birth	July 1943 (Born 78 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	13 November 1991(12 years after company formation)
Appointment Duration	1 year, 11 months (resigned 04 November 1993)
Role	Lloyds Insurance Broker
Correspondence Address	39 Evelyn Gardens London SW7 3BJ

Director Name	Paul Roger Forster
Date of Birth	June 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1991(12 years after company formation)
Appointment Duration	2 years, 9 months (resigned 10 August 1994)
Role	Lloyds Insurance Broker
Correspondence Address	20 Brattle Wood Sevenoaks Kent TN13 1QU

Director Name	Lewis John Goldberg
Date of Birth	April 1938 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	13 November 1991(12 years after company formation)
Appointment Duration	1 year, 2 months (resigned 31 January 1993)
Role	Insurance Broker
Correspondence Address	27 Eaton Terrace London

Secretary Name	Donald Robert Walton
Nationality	British
Status	Resigned
Appointed	13 November 1991(12 years after company formation)
Appointment Duration	1 year, 5 months (resigned 30 April 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	58c London Road Brentwood Essex CM14 4NJ

Director Name	Martin Ronald Bowers
Date of Birth	June 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(12 years after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bensington 9 Foxcombe Lane Horsington Templecombe Somerset BA8 0DS

Director Name	Christopher William Batstone Cook
Date of Birth	January 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1992(12 years, 3 months after company formation)
Appointment Duration	6 years (resigned 01 March 1998)
Role	Lloyds Insurance Broker
Correspondence Address	45 Eland Road London SW11 5JX

Director Name	Patrick Michael Franklin Adams
Date of Birth	March 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1992(12 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 October 1997)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	High Edser Farm Shere Road, Ewhurst Cranleigh Surrey GU6 7PQ

Director Name	David John Carmichael
Date of Birth	March 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(13 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 September 1997)
Role	Finance Director
Correspondence Address	33 Etheldene Avenue London N10 3QG

Secretary Name	Henry Francis Hatfield
Nationality	British
Status	Resigned
Appointed	01 May 1993(13 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 January 1995)
Role	Insurance Broker
Correspondence Address	142 St Alphonsus Road London SW4 8BR

Director Name	John Walter Gussenhoven
Date of Birth	November 1946 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	04 November 1993(14 years after company formation)
Appointment Duration	1 year, 11 months (resigned 26 October 1995)
Role	Company Director
Correspondence Address	41 Montpelier Square London SW7 1JZ

Director Name	James Roderick Braithwaite
Date of Birth	March 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1994(14 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 March 1998)
Role	Lloyds Insurance Broker
Correspondence Address	7 Quarry Road London SW18 2QH

Secretary Name	John James Frederick Hills
Nationality	British
Status	Resigned
Appointed	01 January 1995(15 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 March 1998)
Role	Secretary
Correspondence Address	81 Beachs Drive Chelmsford CM1 2NJ

Director Name	Mr John Michael Innes Harrison
Date of Birth	July 1960 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1995(15 years, 3 months after company formation)
Appointment Duration	3 years (resigned 01 March 1998)
Role	Lloyds Insurance Broker
Country of Residence	England
Correspondence Address	47 Chesilton Road London SW6 5AA

Director Name	John William Carter
Date of Birth	April 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1995(15 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 May 1997)
Role	Lloyds Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	28 Lych Way Horsell Woking Surrey GU21 4QG

Director Name	Mary Louisa Stuart Glynn
Date of Birth	February 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1995(15 years, 3 months after company formation)
Appointment Duration	3 years (resigned 01 March 1998)
Role	Claims Broker
Correspondence Address	4 Water Lane Melbourn Cambirdgeshire SG8 6AY

Director Name	Mr Michael Gerald Cobb
Date of Birth	November 1944 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1995(15 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 March 1998)
Role	Lloyds Insurance Broker
Country of Residence	England
Correspondence Address	Rose Cottage 53 Forest Road Loughton Essex IG10 1EE

Director Name	Susan Jane Garwood
Date of Birth	November 1957 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1995(15 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 March 1998)
Role	Lloyds Insurance Broker
Correspondence Address	12 Nutborn House Clifton Road Wimbledon London SW19 4QT

Director Name	Joseph Christopher Grogan
Date of Birth	November 1956 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 September 1995(15 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 March 1998)
Role	Lloyds Insurance Broker
Correspondence Address	Roseo 23 Dukes Wood Avenue Gerrards Cross Buckinghamshire SL9 7LA

Director Name	Mr Anthony Hale Bolton
Date of Birth	August 1942 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1998(18 years, 4 months after company formation)
Appointment Duration	10 months (resigned 31 December 1998)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	30 Brookmans Avenue Brookmans Park Hatfield Hertfordshire AL9 7QJ

Secretary Name	Adrianne Helen Marie Cormack
Date of Birth	June 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1998(18 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 14 November 2003)
Role	Company Director
Correspondence Address	7 Little Norsey Road Billericay Essex CM11 1BL

Director Name	Mr Philip Peter Clinton Gregory
Date of Birth	July 1955 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(23 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 06 September 2006)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	3 Ashlyns Park Cobham Surrey KT11 2JY

Director Name	Toni Elisabeth Foster
Date of Birth	November 1949 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2005(25 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 09 June 2009)
Role	Chartered Secretary
Correspondence Address	39 Hazel Grove Burgess Hill West Sussex RH15 0BZ

Secretary Name	Adrianne Helen Marie Cormack
Nationality	British
Status	Resigned
Appointed	05 March 2008(28 years, 4 months after company formation)
Appointment Duration	2 years (resigned 08 March 2010)
Role	Company Director
Correspondence Address	7 Little Norsey Road Billericay Essex CM11 1BL

Director Name	Angus Kenneth Cameron
Date of Birth	October 1957 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2009(29 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 January 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Secretary Name	Polly Naher
Nationality	British
Status	Resigned
Appointed	08 March 2010(30 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 28 February 2014)
Role	Company Director
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Andrew John Dick
Date of Birth	July 1968 (Born 53 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	31 January 2011(31 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 May 2013)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mr David Ross Godwin
Date of Birth	March 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2011(31 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 January 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mr Paul Francis Clayden
Date of Birth	March 1969 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2013(33 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 27 June 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mr Paul Edward Barnes
Date of Birth	December 1964 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2013(33 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 December 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Secretary Name	Marsh Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	14 November 2003(24 years after company formation)
Appointment Duration	4 years, 3 months (resigned 05 March 2008)
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Contact

Website	hurford-salvi-carr.co.uk
Telephone	020 72501015
Telephone region	London

Location

Registered Address	1 Tower Place West Tower Place London EC3R 5BU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

16.6m at £1	Mmc Uk Group LTD 90.48% Redeemable Preference
1.8m at £1	Mmc Uk Group LTD 9.52% Ordinary

Accounts

Latest Accounts	31 December 2018 (3 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

13 September 1989	Delivered on: 26 September 1989 Satisfied on: 22 March 2002 Persons entitled: Lloyds (As Trustee) Classification: Security & trust deed Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: All monies (including brokerage) for the time being standing to the credit of or pursuant to lloyd's brokers byelaw (no 5 of 1988) (see form 395 ref m 139C for details). Fully Satisfied
8 December 1983	Delivered on: 20 December 1983 Satisfied on: 19 December 1997 Persons entitled: Coutts & Company Classification: Form of charge over credit balance. Secured details: For securing all monies due or to become due from the company to the chargee. Particulars: A specific charge over all monies from time to time held to the credit of the company by coutts finance company on current deposit or other account. Fully Satisfied
21 February 1983	Delivered on: 23 February 1983 Satisfied on: 18 November 1989 Persons entitled: The Corporation of Lloyd's Classification: Trust deed Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: All that the company's right title and interest in the monies standing to the credit of the company's "c" account at the date of the trust deed. (See doc M16 for details). Fully Satisfied

Filing History

22 September 2020	Final Gazette dissolved via voluntary strike-off (1 page)
18 February 2020	First Gazette notice for voluntary strike-off (1 page)
14 February 2020	Confirmation statement made on 14 February 2020 with updates (6 pages)
11 February 2020	Register inspection address has been changed to The St Botolph Building 138 Houndsditch London EC3A 7AW (1 page)
5 February 2020	Application to strike the company off the register (4 pages)
24 December 2019	Statement of capital on 11 November 2019 GBP 1 (4 pages)
11 December 2019	Statement of capital on 11 December 2019 GBP 16,630,001 (3 pages)
11 December 2019	Solvency Statement dated 19/11/19 (2 pages)
11 December 2019	Statement by Directors (2 pages)
11 December 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
23 March 2019	Confirmation statement made on 7 March 2019 with updates (5 pages)
6 March 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
14 August 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
12 March 2018	Confirmation statement made on 7 March 2018 with updates (5 pages)
4 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
4 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
28 June 2017	Termination of appointment of Paul Francis Clayden as a director on 27 June 2017 (1 page)
28 June 2017	Termination of appointment of Paul Francis Clayden as a director on 27 June 2017 (1 page)
10 March 2017	Confirmation statement made on 1 March 2017 with updates (6 pages)
10 March 2017	Confirmation statement made on 1 March 2017 with updates (6 pages)
22 February 2017	Appointment of Mr James Michael Pickford as a director on 8 February 2017 (2 pages)
22 February 2017	Appointment of Mrs Caroline Wendy Godwin as a director on 8 February 2017 (2 pages)
22 February 2017	Appointment of Mr James Michael Pickford as a director on 8 February 2017 (2 pages)
22 February 2017	Appointment of Mrs Caroline Wendy Godwin as a director on 8 February 2017 (2 pages)
16 January 2017	Termination of appointment of Paul Edward Barnes as a director on 31 December 2016 (1 page)
16 January 2017	Termination of appointment of Paul Edward Barnes as a director on 31 December 2016 (1 page)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
17 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 18,380,000 (6 pages)
17 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 18,380,000 (6 pages)
3 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
3 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
5 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 18,380,000 (6 pages)
5 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 18,380,000 (6 pages)
5 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 18,380,000 (6 pages)
5 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
5 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
20 May 2014	Appointment of Marsh Secretarial Services Limited as a secretary (2 pages)
20 May 2014	Appointment of Marsh Secretarial Services Limited as a secretary (2 pages)
25 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 18,380,000 (5 pages)
25 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 18,380,000 (5 pages)
25 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 18,380,000 (5 pages)
11 March 2014	Termination of appointment of Polly Naher as a secretary (1 page)
11 March 2014	Termination of appointment of Polly Naher as a secretary (1 page)
16 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
16 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
11 June 2013	Termination of appointment of Andrew Dick as a director (1 page)
11 June 2013	Termination of appointment of Andrew Dick as a director (1 page)
20 March 2013	Appointment of Paul Francis Clayden as a director (2 pages)
20 March 2013	Appointment of Paul Francis Clayden as a director (2 pages)
14 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (7 pages)
14 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (7 pages)
14 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (7 pages)
13 March 2013	Appointment of Paul Edward Barnes as a director (2 pages)
13 March 2013	Appointment of Paul Edward Barnes as a director (2 pages)
22 January 2013	Termination of appointment of David Godwin as a director (1 page)
22 January 2013	Termination of appointment of David Godwin as a director (1 page)
16 January 2013	Director's details changed for Andrew John Dick on 1 August 2012 (2 pages)
16 January 2013	Director's details changed for Andrew John Dick on 1 August 2012 (2 pages)
16 January 2013	Director's details changed for Andrew John Dick on 1 August 2012 (2 pages)
26 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
26 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
6 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (6 pages)
6 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (6 pages)
6 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (6 pages)
23 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
23 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
24 August 2011	Appointment of Mr David Ross Godwin as a director (2 pages)
24 August 2011	Appointment of Mr David Ross Godwin as a director (2 pages)
5 August 2011	Termination of appointment of Paul Metharam as a director (1 page)
5 August 2011	Termination of appointment of Paul Metharam as a director (1 page)
3 August 2011	Secretary's details changed for Polly Naher on 16 July 2011 (2 pages)
3 August 2011	Secretary's details changed for Polly Naher on 16 July 2011 (2 pages)
22 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (6 pages)
22 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (6 pages)
22 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (6 pages)
2 March 2011	Appointment of Andrew John Dick as a director (2 pages)
2 March 2011	Appointment of Andrew John Dick as a director (2 pages)
11 February 2011	Termination of appointment of Angus Cameron as a director (1 page)
11 February 2011	Termination of appointment of Angus Cameron as a director (1 page)
18 August 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
18 August 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
31 March 2010	Termination of appointment of Adrianne Cormack as a secretary (2 pages)
31 March 2010	Appointment of Polly Naher as a secretary (3 pages)
31 March 2010	Termination of appointment of Adrianne Cormack as a secretary (2 pages)
31 March 2010	Appointment of Polly Naher as a secretary (3 pages)
19 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (16 pages)
19 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (16 pages)
19 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (16 pages)
1 July 2009	Director appointed angus kenneth cameron (2 pages)
1 July 2009	Director appointed angus kenneth cameron (2 pages)
23 June 2009	Appointment terminated director toni foster (1 page)
23 June 2009	Appointment terminated director toni foster (1 page)
5 June 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
5 June 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
25 March 2009	Return made up to 01/03/09; full list of members (6 pages)
25 March 2009	Return made up to 01/03/09; full list of members (6 pages)
27 March 2008	Return made up to 01/03/08; full list of members (6 pages)
27 March 2008	Return made up to 01/03/08; full list of members (6 pages)
11 March 2008	Secretary appointed adrianne helen marie cormack (2 pages)
11 March 2008	Appointment terminated secretary marsh secretarial services LIMITED (1 page)
11 March 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
11 March 2008	Secretary appointed adrianne helen marie cormack (2 pages)
11 March 2008	Appointment terminated secretary marsh secretarial services LIMITED (1 page)
11 March 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
4 February 2008	New director appointed (3 pages)
4 February 2008	New director appointed (3 pages)
24 January 2008	Director resigned (1 page)
24 January 2008	Director resigned (1 page)
20 December 2007	Total exemption full accounts made up to 31 December 2006 (13 pages)
20 December 2007	Total exemption full accounts made up to 31 December 2006 (13 pages)
27 March 2007	Return made up to 01/03/07; full list of members (6 pages)
27 March 2007	Return made up to 01/03/07; full list of members (6 pages)
11 October 2006	New director appointed (2 pages)
11 October 2006	New director appointed (2 pages)
9 October 2006	Director resigned (1 page)
9 October 2006	Director resigned (1 page)
11 April 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
11 April 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
28 March 2006	Return made up to 01/03/06; full list of members (5 pages)
28 March 2006	Return made up to 01/03/06; full list of members (5 pages)
17 May 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
17 May 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
4 April 2005	Return made up to 01/03/05; full list of members (6 pages)
4 April 2005	Return made up to 01/03/05; full list of members (6 pages)
31 March 2005	New director appointed (2 pages)
31 March 2005	New director appointed (2 pages)
22 March 2005	Director resigned (1 page)
22 March 2005	Director resigned (1 page)
2 August 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
2 August 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
19 March 2004	Return made up to 01/03/04; full list of members (6 pages)
19 March 2004	Return made up to 01/03/04; full list of members (6 pages)
4 December 2003	New secretary appointed (2 pages)
4 December 2003	New secretary appointed (2 pages)
3 December 2003	Secretary resigned (1 page)
3 December 2003	Secretary resigned (1 page)
25 June 2003	Full accounts made up to 31 December 2002 (11 pages)
25 June 2003	Full accounts made up to 31 December 2002 (11 pages)
19 June 2003	Secretary's particulars changed (1 page)
19 June 2003	Director's particulars changed (1 page)
19 June 2003	Director's particulars changed (1 page)
19 June 2003	Secretary's particulars changed (1 page)
19 June 2003	Director's particulars changed (1 page)
19 June 2003	Director's particulars changed (1 page)
2 April 2003	Registered office changed on 02/04/03 from: sackville house 143-149 fenchurch street london EC3M 6BN (1 page)
2 April 2003	Registered office changed on 02/04/03 from: sackville house 143-149 fenchurch street london EC3M 6BN (1 page)
26 March 2003	Return made up to 01/03/03; no change of members (5 pages)
26 March 2003	Return made up to 01/03/03; no change of members (5 pages)
21 January 2003	New director appointed (2 pages)
21 January 2003	Director resigned (1 page)
21 January 2003	New director appointed (2 pages)
21 January 2003	Director resigned (1 page)
23 July 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
23 July 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
22 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
22 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
4 March 2002	Return made up to 01/03/02; no change of members (5 pages)
4 March 2002	Secretary's particulars changed (1 page)
4 March 2002	Director's particulars changed (1 page)
4 March 2002	Director's particulars changed (1 page)
4 March 2002	Return made up to 01/03/02; no change of members (5 pages)
4 March 2002	Secretary's particulars changed (1 page)
4 March 2002	Director's particulars changed (1 page)
4 March 2002	Director's particulars changed (1 page)
26 November 2001	Return made up to 13/11/01; full list of members (5 pages)
26 November 2001	Return made up to 13/11/01; full list of members (5 pages)
2 November 2001	Full accounts made up to 31 December 2000 (9 pages)
2 November 2001	Full accounts made up to 31 December 2000 (9 pages)
22 November 2000	Return made up to 13/11/00; full list of members (5 pages)
22 November 2000	Return made up to 13/11/00; full list of members (5 pages)
9 October 2000	Director resigned (1 page)
9 October 2000	Director resigned (1 page)
14 September 2000	Declaration of mortgage charge released/ceased (1 page)
14 September 2000	Declaration of mortgage charge released/ceased (1 page)
11 May 2000	Full accounts made up to 31 December 1999 (13 pages)
11 May 2000	Full accounts made up to 31 December 1999 (13 pages)
1 December 1999	Return made up to 13/11/99; full list of members (7 pages)
1 December 1999	Return made up to 13/11/99; full list of members (7 pages)
30 November 1999	Secretary's particulars changed (1 page)
30 November 1999	Secretary's particulars changed (1 page)
23 November 1999	Registered office changed on 23/11/99 from: 40 trinity square london EC3N 4DJ (1 page)
23 November 1999	Registered office changed on 23/11/99 from: 40 trinity square london EC3N 4DJ (1 page)
12 May 1999	Full accounts made up to 31 December 1998 (18 pages)
12 May 1999	Full accounts made up to 31 December 1998 (18 pages)
19 February 1999	New director appointed (3 pages)
19 February 1999	New director appointed (3 pages)
8 January 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 30/12/98 (1 page)
8 January 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 30/12/98 (1 page)
4 January 1999	Director resigned (1 page)
4 January 1999	Director resigned (1 page)
10 December 1998	Return made up to 13/11/98; full list of members (6 pages)
10 December 1998	Return made up to 13/11/98; full list of members (6 pages)
12 October 1998	Director's particulars changed (1 page)
12 October 1998	Director's particulars changed (1 page)
6 August 1998	Secretary's particulars changed (1 page)
6 August 1998	Secretary's particulars changed (1 page)
4 August 1998	Registered office changed on 04/08/98 from: the bowring building tower place london EC3P 3BE (1 page)
4 August 1998	Registered office changed on 04/08/98 from: the bowring building tower place london EC3P 3BE (1 page)
22 May 1998	Full accounts made up to 31 December 1997 (20 pages)
22 May 1998	Full accounts made up to 31 December 1997 (20 pages)
23 April 1998	Director resigned (1 page)
23 April 1998	Director resigned (1 page)
23 April 1998	Director resigned (1 page)
23 April 1998	Director resigned (1 page)
23 April 1998	Director resigned (1 page)
23 April 1998	Director resigned (1 page)
23 April 1998	Director resigned (1 page)
23 April 1998	Director resigned (1 page)
23 April 1998	Director resigned (1 page)
23 April 1998	Director resigned (1 page)
23 April 1998	Director resigned (1 page)
23 April 1998	Director resigned (1 page)
23 April 1998	Director resigned (1 page)
23 April 1998	Director resigned (1 page)
23 April 1998	Director resigned (1 page)
23 April 1998	Director resigned (1 page)
23 April 1998	Director resigned (1 page)
23 April 1998	Director resigned (1 page)
23 April 1998	Director resigned (1 page)
23 April 1998	Director resigned (1 page)
23 April 1998	Director resigned (1 page)
23 April 1998	Director resigned (1 page)
23 April 1998	Director resigned (1 page)
23 April 1998	Director resigned (1 page)
23 April 1998	Director resigned (1 page)
23 April 1998	Director resigned (1 page)
23 April 1998	New secretary appointed (2 pages)
23 April 1998	New director appointed (2 pages)
23 April 1998	New director appointed (2 pages)
23 April 1998	Secretary resigned (1 page)
23 April 1998	Director resigned (1 page)
23 April 1998	Director resigned (1 page)
23 April 1998	Director resigned (1 page)
23 April 1998	Director resigned (1 page)
23 April 1998	Director resigned (1 page)
23 April 1998	Director resigned (1 page)
23 April 1998	Director resigned (1 page)
23 April 1998	Director resigned (1 page)
23 April 1998	Director resigned (1 page)
23 April 1998	Director resigned (1 page)
23 April 1998	Director resigned (1 page)
23 April 1998	Director resigned (1 page)
23 April 1998	Director resigned (1 page)
23 April 1998	Director resigned (1 page)
23 April 1998	Director resigned (1 page)
23 April 1998	Director resigned (1 page)
23 April 1998	Director resigned (1 page)
23 April 1998	Director resigned (1 page)
23 April 1998	Director resigned (1 page)
23 April 1998	Director resigned (1 page)
23 April 1998	Director resigned (1 page)
23 April 1998	Director resigned (1 page)
23 April 1998	Director resigned (1 page)
23 April 1998	Director resigned (1 page)
23 April 1998	Director resigned (1 page)
23 April 1998	Director resigned (1 page)
23 April 1998	New secretary appointed (2 pages)
23 April 1998	New director appointed (2 pages)
23 April 1998	New director appointed (2 pages)
23 April 1998	Secretary resigned (1 page)
19 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
19 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
11 December 1997	Return made up to 13/11/97; no change of members 363(288) ‐ Director's particulars changed (13 pages)
11 December 1997	Return made up to 13/11/97; no change of members 363(288) ‐ Director's particulars changed (13 pages)
14 November 1997	Director resigned (1 page)
14 November 1997	Director resigned (1 page)
29 October 1997	Full accounts made up to 31 December 1996 (24 pages)
29 October 1997	Full accounts made up to 31 December 1996 (24 pages)
17 October 1997	Director resigned (1 page)
17 October 1997	Director resigned (1 page)
17 October 1997	Director resigned (1 page)
17 October 1997	Director resigned (1 page)
13 October 1997	Auditor's resignation (1 page)
13 October 1997	Auditor's resignation (1 page)
10 July 1997	New director appointed (2 pages)
10 July 1997	New director appointed (2 pages)
6 June 1997	Director resigned (1 page)
6 June 1997	Director resigned (1 page)
24 March 1997	Director's particulars changed (1 page)
24 March 1997	Director's particulars changed (1 page)
31 December 1996	Director resigned (1 page)
31 December 1996	Director resigned (1 page)
13 December 1996	Director resigned (1 page)
13 December 1996	Return made up to 13/11/96; full list of members 363(288) ‐ Director's particulars changed (19 pages)
13 December 1996	Director resigned (1 page)
13 December 1996	Return made up to 13/11/96; full list of members 363(288) ‐ Director's particulars changed (19 pages)
3 November 1996	Full accounts made up to 31 December 1995 (22 pages)
3 November 1996	Full accounts made up to 31 December 1995 (22 pages)
25 October 1996	Director resigned (1 page)
25 October 1996	Director resigned (1 page)
13 September 1996	New director appointed (2 pages)
13 September 1996	New director appointed (2 pages)
9 September 1996	New director appointed (2 pages)
9 September 1996	New director appointed (2 pages)
22 August 1996	Director's particulars changed (1 page)
22 August 1996	Director's particulars changed (1 page)
1 July 1996	Director's particulars changed (1 page)
1 July 1996	Director's particulars changed (1 page)
1 July 1996	Director's particulars changed (1 page)
1 July 1996	Director's particulars changed (1 page)
21 March 1996	New director appointed (2 pages)
21 March 1996	New director appointed (2 pages)
18 December 1995	New director appointed (2 pages)
18 December 1995	New director appointed (2 pages)
12 December 1995	Return made up to 13/11/95; no change of members 363(288) ‐ Director's particulars changed (22 pages)
12 December 1995	Return made up to 13/11/95; no change of members 363(288) ‐ Director's particulars changed (22 pages)
28 November 1995	Director resigned (2 pages)
28 November 1995	Director resigned (2 pages)
1 November 1995	Full accounts made up to 31 December 1994 (24 pages)
1 November 1995	Full accounts made up to 31 December 1994 (24 pages)
12 September 1995	New director appointed (2 pages)
12 September 1995	New director appointed (2 pages)
12 September 1995	New director appointed (2 pages)
12 September 1995	New director appointed (2 pages)
12 September 1995	New director appointed (2 pages)
12 September 1995	New director appointed (2 pages)
12 September 1995	New director appointed (2 pages)
12 September 1995	New director appointed (2 pages)
10 May 1995	Director's particulars changed (2 pages)
10 May 1995	Director's particulars changed (2 pages)
11 April 1995	882R £1200000 ad 211294 (2 pages)
11 April 1995	882R £1200000 ad 211294 (2 pages)
30 March 1995	New director appointed (2 pages)
30 March 1995	Director's particulars changed (2 pages)
30 March 1995	New director appointed (2 pages)
30 March 1995	Director's particulars changed (2 pages)
24 March 1995	New director appointed (2 pages)
24 March 1995	New director appointed (2 pages)
4 November 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (10 pages)
1 February 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
28 November 1990	Memorandum and Articles of Association (18 pages)

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