Company NameJohnson & Higgins Limited
Company StatusDissolved
Company Number01459298
CategoryPrivate Limited Company
Incorporation Date6 November 1979(42 years, 6 months ago)
Dissolution Date22 September 2020 (1 year, 7 months ago)

Business Activity

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

Directors

Director NameMrs Caroline Wendy Godwin
Date of BirthOctober 1962 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed08 February 2017(37 years, 3 months after company formation)
Appointment Duration3 years, 7 months (closed 22 September 2020)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address1 Tower Place West
Tower Place
London
EC3R 5BU
Director NameMr James Michael Pickford
Date of BirthJune 1978 (Born 43 years ago)
NationalityBritish
StatusClosed
Appointed08 February 2017(37 years, 3 months after company formation)
Appointment Duration3 years, 7 months (closed 22 September 2020)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address1 Tower Place West
Tower Place
London
EC3R 5BU
Secretary NameMarsh Secretarial Services Limited (Corporation)
StatusClosed
Appointed15 May 2014(34 years, 6 months after company formation)
Appointment Duration6 years, 4 months (closed 22 September 2020)
Correspondence Address1 Tower Place West
Tower Place
London
EC3R 5BU
Director NameMr Stephen Douglas Ambidge
Date of BirthOctober 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1991(11 years, 11 months after company formation)
Appointment Duration6 years, 5 months (resigned 01 March 1998)
RoleLloyds Insurance Broker
Country of ResidenceUnited Kingdom
Correspondence Address10 Sandown Avenue
Esher
Surrey
KT10 9NT
Director NameCharles Edward Peers Carter
Date of BirthAugust 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed13 November 1991(12 years after company formation)
Appointment Duration1 year, 11 months (resigned 04 November 1993)
RoleLloyds Insurance Broker
Correspondence AddressOsbourne House
7 South Bolton Gardens
London
SW5 0DH
Director NameNuno De Brito E Cunha
Date of BirthJuly 1943 (Born 78 years ago)
NationalityPortuguese
StatusResigned
Appointed13 November 1991(12 years after company formation)
Appointment Duration1 year, 11 months (resigned 04 November 1993)
RoleLloyds Insurance Broker
Correspondence Address39 Evelyn Gardens
London
SW7 3BJ
Director NamePaul Roger Forster
Date of BirthJune 1957 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed13 November 1991(12 years after company formation)
Appointment Duration2 years, 9 months (resigned 10 August 1994)
RoleLloyds Insurance Broker
Correspondence Address20 Brattle Wood
Sevenoaks
Kent
TN13 1QU
Director NameLewis John Goldberg
Date of BirthApril 1938 (Born 84 years ago)
NationalityAmerican
StatusResigned
Appointed13 November 1991(12 years after company formation)
Appointment Duration1 year, 2 months (resigned 31 January 1993)
RoleInsurance Broker
Correspondence Address27 Eaton Terrace
London
Secretary NameDonald Robert Walton
NationalityBritish
StatusResigned
Appointed13 November 1991(12 years after company formation)
Appointment Duration1 year, 5 months (resigned 30 April 1993)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address58c London Road
Brentwood
Essex
CM14 4NJ
Director NameMartin Ronald Bowers
Date of BirthJune 1945 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed27 November 1991(12 years after company formation)
Appointment Duration2 years, 1 month (resigned 31 December 1993)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBensington
9 Foxcombe Lane Horsington
Templecombe
Somerset
BA8 0DS
Director NameChristopher William Batstone Cook
Date of BirthJanuary 1951 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed20 February 1992(12 years, 3 months after company formation)
Appointment Duration6 years (resigned 01 March 1998)
RoleLloyds Insurance Broker
Correspondence Address45 Eland Road
London
SW11 5JX
Director NamePatrick Michael Franklin Adams
Date of BirthMarch 1944 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed16 June 1992(12 years, 7 months after company formation)
Appointment Duration5 years, 4 months (resigned 31 October 1997)
RoleInsurance Broker
Country of ResidenceUnited Kingdom
Correspondence AddressHigh Edser Farm
Shere Road, Ewhurst
Cranleigh
Surrey
GU6 7PQ
Director NameDavid John Carmichael
Date of BirthMarch 1949 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1993(13 years, 3 months after company formation)
Appointment Duration4 years, 8 months (resigned 30 September 1997)
RoleFinance Director
Correspondence Address33 Etheldene Avenue
London
N10 3QG
Secretary NameHenry Francis Hatfield
NationalityBritish
StatusResigned
Appointed01 May 1993(13 years, 5 months after company formation)
Appointment Duration1 year, 8 months (resigned 01 January 1995)
RoleInsurance Broker
Correspondence Address142 St Alphonsus Road
London
SW4 8BR
Director NameJohn Walter Gussenhoven
Date of BirthNovember 1946 (Born 75 years ago)
NationalityAmerican
StatusResigned
Appointed04 November 1993(14 years after company formation)
Appointment Duration1 year, 11 months (resigned 26 October 1995)
RoleCompany Director
Correspondence Address41 Montpelier Square
London
SW7 1JZ
Director NameJames Roderick Braithwaite
Date of BirthMarch 1959 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed17 August 1994(14 years, 9 months after company formation)
Appointment Duration3 years, 6 months (resigned 01 March 1998)
RoleLloyds Insurance Broker
Correspondence Address7 Quarry Road
London
SW18 2QH
Secretary NameJohn James Frederick Hills
NationalityBritish
StatusResigned
Appointed01 January 1995(15 years, 2 months after company formation)
Appointment Duration3 years, 2 months (resigned 31 March 1998)
RoleSecretary
Correspondence Address81 Beachs Drive
Chelmsford
CM1 2NJ
Director NameMr John Michael Innes Harrison
Date of BirthJuly 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed23 February 1995(15 years, 3 months after company formation)
Appointment Duration3 years (resigned 01 March 1998)
RoleLloyds Insurance Broker
Country of ResidenceEngland
Correspondence Address47 Chesilton Road
London
SW6 5AA
Director NameJohn William Carter
Date of BirthApril 1951 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed24 February 1995(15 years, 3 months after company formation)
Appointment Duration2 years, 3 months (resigned 30 May 1997)
RoleLloyds Insurance Broker
Country of ResidenceUnited Kingdom
Correspondence Address28 Lych Way
Horsell
Woking
Surrey
GU21 4QG
Director NameMary Louisa Stuart Glynn
Date of BirthFebruary 1961 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed24 February 1995(15 years, 3 months after company formation)
Appointment Duration3 years (resigned 01 March 1998)
RoleClaims Broker
Correspondence Address4 Water Lane
Melbourn
Cambirdgeshire
SG8 6AY
Director NameMr Michael Gerald Cobb
Date of BirthNovember 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1995(15 years, 10 months after company formation)
Appointment Duration2 years, 6 months (resigned 01 March 1998)
RoleLloyds Insurance Broker
Country of ResidenceEngland
Correspondence AddressRose Cottage
53 Forest Road
Loughton
Essex
IG10 1EE
Director NameSusan Jane Garwood
Date of BirthNovember 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1995(15 years, 10 months after company formation)
Appointment Duration2 years, 6 months (resigned 01 March 1998)
RoleLloyds Insurance Broker
Correspondence Address12 Nutborn House
Clifton Road Wimbledon
London
SW19 4QT
Director NameJoseph Christopher Grogan
Date of BirthNovember 1956 (Born 65 years ago)
NationalityIrish
StatusResigned
Appointed01 September 1995(15 years, 10 months after company formation)
Appointment Duration2 years, 6 months (resigned 01 March 1998)
RoleLloyds Insurance Broker
Correspondence AddressRoseo
23 Dukes Wood Avenue
Gerrards Cross
Buckinghamshire
SL9 7LA
Director NameMr Anthony Hale Bolton
Date of BirthAugust 1942 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1998(18 years, 4 months after company formation)
Appointment Duration10 months (resigned 31 December 1998)
RoleInsurance Broker
Country of ResidenceUnited Kingdom
Correspondence Address30 Brookmans Avenue
Brookmans Park
Hatfield
Hertfordshire
AL9 7QJ
Secretary NameAdrianne Helen Marie Cormack
Date of BirthJune 1957 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1998(18 years, 4 months after company formation)
Appointment Duration5 years, 7 months (resigned 14 November 2003)
RoleCompany Director
Correspondence Address7 Little Norsey Road
Billericay
Essex
CM11 1BL
Director NameMr Philip Peter Clinton Gregory
Date of BirthJuly 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2003(23 years, 2 months after company formation)
Appointment Duration3 years, 8 months (resigned 06 September 2006)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Ashlyns Park
Cobham
Surrey
KT11 2JY
Director NameToni Elisabeth Foster
Date of BirthNovember 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed07 February 2005(25 years, 3 months after company formation)
Appointment Duration4 years, 4 months (resigned 09 June 2009)
RoleChartered Secretary
Correspondence Address39 Hazel Grove
Burgess Hill
West Sussex
RH15 0BZ
Secretary NameAdrianne Helen Marie Cormack
NationalityBritish
StatusResigned
Appointed05 March 2008(28 years, 4 months after company formation)
Appointment Duration2 years (resigned 08 March 2010)
RoleCompany Director
Correspondence Address7 Little Norsey Road
Billericay
Essex
CM11 1BL
Director NameAngus Kenneth Cameron
Date of BirthOctober 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed09 June 2009(29 years, 7 months after company formation)
Appointment Duration1 year, 7 months (resigned 31 January 2011)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address1 Tower Place West
Tower Place
London
EC3R 5BU
Secretary NamePolly Naher
NationalityBritish
StatusResigned
Appointed08 March 2010(30 years, 4 months after company formation)
Appointment Duration3 years, 11 months (resigned 28 February 2014)
RoleCompany Director
Correspondence Address1 Tower Place West
Tower Place
London
EC3R 5BU
Director NameAndrew John Dick
Date of BirthJuly 1968 (Born 53 years ago)
NationalityNew Zealander
StatusResigned
Appointed31 January 2011(31 years, 3 months after company formation)
Appointment Duration2 years, 4 months (resigned 31 May 2013)
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence Address1 Tower Place West
Tower Place
London
EC3R 5BU
Director NameMr David Ross Godwin
Date of BirthMarch 1964 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed16 August 2011(31 years, 9 months after company formation)
Appointment Duration1 year, 4 months (resigned 10 January 2013)
RoleAccountant
Country of ResidenceEngland
Correspondence Address1 Tower Place West
Tower Place
London
EC3R 5BU
Director NameMr Paul Francis Clayden
Date of BirthMarch 1969 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed18 February 2013(33 years, 3 months after company formation)
Appointment Duration4 years, 4 months (resigned 27 June 2017)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address1 Tower Place West
Tower Place
London
EC3R 5BU
Director NameMr Paul Edward Barnes
Date of BirthDecember 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed18 February 2013(33 years, 3 months after company formation)
Appointment Duration3 years, 10 months (resigned 31 December 2016)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address1 Tower Place West
Tower Place
London
EC3R 5BU
Secretary NameMarsh Secretarial Services Limited (Corporation)
StatusResigned
Appointed14 November 2003(24 years after company formation)
Appointment Duration4 years, 3 months (resigned 05 March 2008)
Correspondence Address1 Tower Place West
Tower Place
London
EC3R 5BU

Contact

Websitehurford-salvi-carr.co.uk
Telephone020 72501015
Telephone regionLondon

Location

Registered Address1 Tower Place West
Tower Place
London
EC3R 5BU
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardTower
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Shareholders

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

Accounts

Latest Accounts31 December 2018 (3 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Charges

13 September 1989Delivered 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 1983Delivered 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 1983Delivered 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 2020Final Gazette dissolved via voluntary strike-off (1 page)
18 February 2020First Gazette notice for voluntary strike-off (1 page)
14 February 2020Confirmation statement made on 14 February 2020 with updates (6 pages)
11 February 2020Register inspection address has been changed to The St Botolph Building 138 Houndsditch London EC3A 7AW (1 page)
5 February 2020Application to strike the company off the register (4 pages)
24 December 2019Statement of capital on 11 November 2019
  • GBP 1
(4 pages)
11 December 2019Statement of capital on 11 December 2019
  • GBP 16,630,001
(3 pages)
11 December 2019Solvency Statement dated 19/11/19 (2 pages)
11 December 2019Statement by Directors (2 pages)
11 December 2019Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
23 March 2019Confirmation statement made on 7 March 2019 with updates (5 pages)
6 March 2019Accounts for a dormant company made up to 31 December 2018 (8 pages)
14 August 2018Accounts for a dormant company made up to 31 December 2017 (6 pages)
12 March 2018Confirmation statement made on 7 March 2018 with updates (5 pages)
4 September 2017Accounts for a dormant company made up to 31 December 2016 (6 pages)
4 September 2017Accounts for a dormant company made up to 31 December 2016 (6 pages)
28 June 2017Termination of appointment of Paul Francis Clayden as a director on 27 June 2017 (1 page)
28 June 2017Termination of appointment of Paul Francis Clayden as a director on 27 June 2017 (1 page)
10 March 2017Confirmation statement made on 1 March 2017 with updates (6 pages)
10 March 2017Confirmation statement made on 1 March 2017 with updates (6 pages)
22 February 2017Appointment of Mr James Michael Pickford as a director on 8 February 2017 (2 pages)
22 February 2017Appointment of Mrs Caroline Wendy Godwin as a director on 8 February 2017 (2 pages)
22 February 2017Appointment of Mr James Michael Pickford as a director on 8 February 2017 (2 pages)
22 February 2017Appointment of Mrs Caroline Wendy Godwin as a director on 8 February 2017 (2 pages)
16 January 2017Termination of appointment of Paul Edward Barnes as a director on 31 December 2016 (1 page)
16 January 2017Termination of appointment of Paul Edward Barnes as a director on 31 December 2016 (1 page)
29 September 2016Accounts for a dormant company made up to 31 December 2015 (6 pages)
29 September 2016Accounts for a dormant company made up to 31 December 2015 (6 pages)
17 March 2016Annual 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 2016Annual 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 2015Accounts for a dormant company made up to 31 December 2014 (5 pages)
3 October 2015Accounts for a dormant company made up to 31 December 2014 (5 pages)
5 March 2015Annual 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 2015Annual 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 2015Annual 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 2014Accounts for a dormant company made up to 31 December 2013 (4 pages)
5 September 2014Accounts for a dormant company made up to 31 December 2013 (4 pages)
20 May 2014Appointment of Marsh Secretarial Services Limited as a secretary (2 pages)
20 May 2014Appointment of Marsh Secretarial Services Limited as a secretary (2 pages)
25 March 2014Annual 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 2014Annual 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 2014Annual 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 2014Termination of appointment of Polly Naher as a secretary (1 page)
11 March 2014Termination of appointment of Polly Naher as a secretary (1 page)
16 September 2013Accounts for a dormant company made up to 31 December 2012 (5 pages)
16 September 2013Accounts for a dormant company made up to 31 December 2012 (5 pages)
11 June 2013Termination of appointment of Andrew Dick as a director (1 page)
11 June 2013Termination of appointment of Andrew Dick as a director (1 page)
20 March 2013Appointment of Paul Francis Clayden as a director (2 pages)
20 March 2013Appointment of Paul Francis Clayden as a director (2 pages)
14 March 2013Annual return made up to 1 March 2013 with a full list of shareholders (7 pages)
14 March 2013Annual return made up to 1 March 2013 with a full list of shareholders (7 pages)
14 March 2013Annual return made up to 1 March 2013 with a full list of shareholders (7 pages)
13 March 2013Appointment of Paul Edward Barnes as a director (2 pages)
13 March 2013Appointment of Paul Edward Barnes as a director (2 pages)
22 January 2013Termination of appointment of David Godwin as a director (1 page)
22 January 2013Termination of appointment of David Godwin as a director (1 page)
16 January 2013Director's details changed for Andrew John Dick on 1 August 2012 (2 pages)
16 January 2013Director's details changed for Andrew John Dick on 1 August 2012 (2 pages)
16 January 2013Director's details changed for Andrew John Dick on 1 August 2012 (2 pages)
26 September 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
26 September 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
6 March 2012Annual return made up to 1 March 2012 with a full list of shareholders (6 pages)
6 March 2012Annual return made up to 1 March 2012 with a full list of shareholders (6 pages)
6 March 2012Annual return made up to 1 March 2012 with a full list of shareholders (6 pages)
23 September 2011Accounts for a dormant company made up to 31 December 2010 (5 pages)
23 September 2011Accounts for a dormant company made up to 31 December 2010 (5 pages)
24 August 2011Appointment of Mr David Ross Godwin as a director (2 pages)
24 August 2011Appointment of Mr David Ross Godwin as a director (2 pages)
5 August 2011Termination of appointment of Paul Metharam as a director (1 page)
5 August 2011Termination of appointment of Paul Metharam as a director (1 page)
3 August 2011Secretary's details changed for Polly Naher on 16 July 2011 (2 pages)
3 August 2011Secretary's details changed for Polly Naher on 16 July 2011 (2 pages)
22 March 2011Annual return made up to 1 March 2011 with a full list of shareholders (6 pages)
22 March 2011Annual return made up to 1 March 2011 with a full list of shareholders (6 pages)
22 March 2011Annual return made up to 1 March 2011 with a full list of shareholders (6 pages)
2 March 2011Appointment of Andrew John Dick as a director (2 pages)
2 March 2011Appointment of Andrew John Dick as a director (2 pages)
11 February 2011Termination of appointment of Angus Cameron as a director (1 page)
11 February 2011Termination of appointment of Angus Cameron as a director (1 page)
18 August 2010Accounts for a dormant company made up to 31 December 2009 (5 pages)
18 August 2010Accounts for a dormant company made up to 31 December 2009 (5 pages)
31 March 2010Termination of appointment of Adrianne Cormack as a secretary (2 pages)
31 March 2010Appointment of Polly Naher as a secretary (3 pages)
31 March 2010Termination of appointment of Adrianne Cormack as a secretary (2 pages)
31 March 2010Appointment of Polly Naher as a secretary (3 pages)
19 March 2010Annual return made up to 1 March 2010 with a full list of shareholders (16 pages)
19 March 2010Annual return made up to 1 March 2010 with a full list of shareholders (16 pages)
19 March 2010Annual return made up to 1 March 2010 with a full list of shareholders (16 pages)
1 July 2009Director appointed angus kenneth cameron (2 pages)
1 July 2009Director appointed angus kenneth cameron (2 pages)
23 June 2009Appointment terminated director toni foster (1 page)
23 June 2009Appointment terminated director toni foster (1 page)
5 June 2009Accounts for a dormant company made up to 31 December 2008 (5 pages)
5 June 2009Accounts for a dormant company made up to 31 December 2008 (5 pages)
25 March 2009Return made up to 01/03/09; full list of members (6 pages)
25 March 2009Return made up to 01/03/09; full list of members (6 pages)
27 March 2008Return made up to 01/03/08; full list of members (6 pages)
27 March 2008Return made up to 01/03/08; full list of members (6 pages)
11 March 2008Secretary appointed adrianne helen marie cormack (2 pages)
11 March 2008Appointment terminated secretary marsh secretarial services LIMITED (1 page)
11 March 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
11 March 2008Secretary appointed adrianne helen marie cormack (2 pages)
11 March 2008Appointment terminated secretary marsh secretarial services LIMITED (1 page)
11 March 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
4 February 2008New director appointed (3 pages)
4 February 2008New director appointed (3 pages)
24 January 2008Director resigned (1 page)
24 January 2008Director resigned (1 page)
20 December 2007Total exemption full accounts made up to 31 December 2006 (13 pages)
20 December 2007Total exemption full accounts made up to 31 December 2006 (13 pages)
27 March 2007Return made up to 01/03/07; full list of members (6 pages)
27 March 2007Return made up to 01/03/07; full list of members (6 pages)
11 October 2006New director appointed (2 pages)
11 October 2006New director appointed (2 pages)
9 October 2006Director resigned (1 page)
9 October 2006Director resigned (1 page)
11 April 2006Accounts for a dormant company made up to 31 December 2005 (5 pages)
11 April 2006Accounts for a dormant company made up to 31 December 2005 (5 pages)
28 March 2006Return made up to 01/03/06; full list of members (5 pages)
28 March 2006Return made up to 01/03/06; full list of members (5 pages)
17 May 2005Accounts for a dormant company made up to 31 December 2004 (5 pages)
17 May 2005Accounts for a dormant company made up to 31 December 2004 (5 pages)
4 April 2005Return made up to 01/03/05; full list of members (6 pages)
4 April 2005Return made up to 01/03/05; full list of members (6 pages)
31 March 2005New director appointed (2 pages)
31 March 2005New director appointed (2 pages)
22 March 2005Director resigned (1 page)
22 March 2005Director resigned (1 page)
2 August 2004Accounts for a dormant company made up to 31 December 2003 (5 pages)
2 August 2004Accounts for a dormant company made up to 31 December 2003 (5 pages)
19 March 2004Return made up to 01/03/04; full list of members (6 pages)
19 March 2004Return made up to 01/03/04; full list of members (6 pages)
4 December 2003New secretary appointed (2 pages)
4 December 2003New secretary appointed (2 pages)
3 December 2003Secretary resigned (1 page)
3 December 2003Secretary resigned (1 page)
25 June 2003Full accounts made up to 31 December 2002 (11 pages)
25 June 2003Full accounts made up to 31 December 2002 (11 pages)
19 June 2003Secretary's particulars changed (1 page)
19 June 2003Director's particulars changed (1 page)
19 June 2003Director's particulars changed (1 page)
19 June 2003Secretary's particulars changed (1 page)
19 June 2003Director's particulars changed (1 page)
19 June 2003Director's particulars changed (1 page)
2 April 2003Registered office changed on 02/04/03 from: sackville house 143-149 fenchurch street london EC3M 6BN (1 page)
2 April 2003Registered office changed on 02/04/03 from: sackville house 143-149 fenchurch street london EC3M 6BN (1 page)
26 March 2003Return made up to 01/03/03; no change of members (5 pages)
26 March 2003Return made up to 01/03/03; no change of members (5 pages)
21 January 2003New director appointed (2 pages)
21 January 2003Director resigned (1 page)
21 January 2003New director appointed (2 pages)
21 January 2003Director resigned (1 page)
23 July 2002Accounts for a dormant company made up to 31 December 2001 (5 pages)
23 July 2002Accounts for a dormant company made up to 31 December 2001 (5 pages)
22 March 2002Declaration of satisfaction of mortgage/charge (1 page)
22 March 2002Declaration of satisfaction of mortgage/charge (1 page)
4 March 2002Return made up to 01/03/02; no change of members (5 pages)
4 March 2002Secretary's particulars changed (1 page)
4 March 2002Director's particulars changed (1 page)
4 March 2002Director's particulars changed (1 page)
4 March 2002Return made up to 01/03/02; no change of members (5 pages)
4 March 2002Secretary's particulars changed (1 page)
4 March 2002Director's particulars changed (1 page)
4 March 2002Director's particulars changed (1 page)
26 November 2001Return made up to 13/11/01; full list of members (5 pages)
26 November 2001Return made up to 13/11/01; full list of members (5 pages)
2 November 2001Full accounts made up to 31 December 2000 (9 pages)
2 November 2001Full accounts made up to 31 December 2000 (9 pages)
22 November 2000Return made up to 13/11/00; full list of members (5 pages)
22 November 2000Return made up to 13/11/00; full list of members (5 pages)
9 October 2000Director resigned (1 page)
9 October 2000Director resigned (1 page)
14 September 2000Declaration of mortgage charge released/ceased (1 page)
14 September 2000Declaration of mortgage charge released/ceased (1 page)
11 May 2000Full accounts made up to 31 December 1999 (13 pages)
11 May 2000Full accounts made up to 31 December 1999 (13 pages)
1 December 1999Return made up to 13/11/99; full list of members (7 pages)
1 December 1999Return made up to 13/11/99; full list of members (7 pages)
30 November 1999Secretary's particulars changed (1 page)
30 November 1999Secretary's particulars changed (1 page)
23 November 1999Registered office changed on 23/11/99 from: 40 trinity square london EC3N 4DJ (1 page)
23 November 1999Registered office changed on 23/11/99 from: 40 trinity square london EC3N 4DJ (1 page)
12 May 1999Full accounts made up to 31 December 1998 (18 pages)
12 May 1999Full accounts made up to 31 December 1998 (18 pages)
19 February 1999New director appointed (3 pages)
19 February 1999New director appointed (3 pages)
8 January 1999Resolutions
  • (W)ELRES ‐ S366A disp holding agm 30/12/98
(1 page)
8 January 1999Resolutions
  • (W)ELRES ‐ S366A disp holding agm 30/12/98
(1 page)
4 January 1999Director resigned (1 page)
4 January 1999Director resigned (1 page)
10 December 1998Return made up to 13/11/98; full list of members (6 pages)
10 December 1998Return made up to 13/11/98; full list of members (6 pages)
12 October 1998Director's particulars changed (1 page)
12 October 1998Director's particulars changed (1 page)
6 August 1998Secretary's particulars changed (1 page)
6 August 1998Secretary's particulars changed (1 page)
4 August 1998Registered office changed on 04/08/98 from: the bowring building tower place london EC3P 3BE (1 page)
4 August 1998Registered office changed on 04/08/98 from: the bowring building tower place london EC3P 3BE (1 page)
22 May 1998Full accounts made up to 31 December 1997 (20 pages)
22 May 1998Full accounts made up to 31 December 1997 (20 pages)
23 April 1998Director resigned (1 page)
23 April 1998Director resigned (1 page)
23 April 1998Director resigned (1 page)
23 April 1998Director resigned (1 page)
23 April 1998Director resigned (1 page)
23 April 1998Director resigned (1 page)
23 April 1998Director resigned (1 page)
23 April 1998Director resigned (1 page)
23 April 1998Director resigned (1 page)
23 April 1998Director resigned (1 page)
23 April 1998Director resigned (1 page)
23 April 1998Director resigned (1 page)
23 April 1998Director resigned (1 page)
23 April 1998Director resigned (1 page)
23 April 1998Director resigned (1 page)
23 April 1998Director resigned (1 page)
23 April 1998Director resigned (1 page)
23 April 1998Director resigned (1 page)
23 April 1998Director resigned (1 page)
23 April 1998Director resigned (1 page)
23 April 1998Director resigned (1 page)
23 April 1998Director resigned (1 page)
23 April 1998Director resigned (1 page)
23 April 1998Director resigned (1 page)
23 April 1998Director resigned (1 page)
23 April 1998Director resigned (1 page)
23 April 1998New secretary appointed (2 pages)
23 April 1998New director appointed (2 pages)
23 April 1998New director appointed (2 pages)
23 April 1998Secretary resigned (1 page)
23 April 1998Director resigned (1 page)
23 April 1998Director resigned (1 page)
23 April 1998Director resigned (1 page)
23 April 1998Director resigned (1 page)
23 April 1998Director resigned (1 page)
23 April 1998Director resigned (1 page)
23 April 1998Director resigned (1 page)
23 April 1998Director resigned (1 page)
23 April 1998Director resigned (1 page)
23 April 1998Director resigned (1 page)
23 April 1998Director resigned (1 page)
23 April 1998Director resigned (1 page)
23 April 1998Director resigned (1 page)
23 April 1998Director resigned (1 page)
23 April 1998Director resigned (1 page)
23 April 1998Director resigned (1 page)
23 April 1998Director resigned (1 page)
23 April 1998Director resigned (1 page)
23 April 1998Director resigned (1 page)
23 April 1998Director resigned (1 page)
23 April 1998Director resigned (1 page)
23 April 1998Director resigned (1 page)
23 April 1998Director resigned (1 page)
23 April 1998Director resigned (1 page)
23 April 1998Director resigned (1 page)
23 April 1998Director resigned (1 page)
23 April 1998New secretary appointed (2 pages)
23 April 1998New director appointed (2 pages)
23 April 1998New director appointed (2 pages)
23 April 1998Secretary resigned (1 page)
19 December 1997Declaration of satisfaction of mortgage/charge (1 page)
19 December 1997Declaration of satisfaction of mortgage/charge (1 page)
11 December 1997Return made up to 13/11/97; no change of members
  • 363(288) ‐ Director's particulars changed
(13 pages)
11 December 1997Return made up to 13/11/97; no change of members
  • 363(288) ‐ Director's particulars changed
(13 pages)
14 November 1997Director resigned (1 page)
14 November 1997Director resigned (1 page)
29 October 1997Full accounts made up to 31 December 1996 (24 pages)
29 October 1997Full accounts made up to 31 December 1996 (24 pages)
17 October 1997Director resigned (1 page)
17 October 1997Director resigned (1 page)
17 October 1997Director resigned (1 page)
17 October 1997Director resigned (1 page)
13 October 1997Auditor's resignation (1 page)
13 October 1997Auditor's resignation (1 page)
10 July 1997New director appointed (2 pages)
10 July 1997New director appointed (2 pages)
6 June 1997Director resigned (1 page)
6 June 1997Director resigned (1 page)
24 March 1997Director's particulars changed (1 page)
24 March 1997Director's particulars changed (1 page)
31 December 1996Director resigned (1 page)
31 December 1996Director resigned (1 page)
13 December 1996Director resigned (1 page)
13 December 1996Return made up to 13/11/96; full list of members
  • 363(288) ‐ Director's particulars changed
(19 pages)
13 December 1996Director resigned (1 page)
13 December 1996Return made up to 13/11/96; full list of members
  • 363(288) ‐ Director's particulars changed
(19 pages)
3 November 1996Full accounts made up to 31 December 1995 (22 pages)
3 November 1996Full accounts made up to 31 December 1995 (22 pages)
25 October 1996Director resigned (1 page)
25 October 1996Director resigned (1 page)
13 September 1996New director appointed (2 pages)
13 September 1996New director appointed (2 pages)
9 September 1996New director appointed (2 pages)
9 September 1996New director appointed (2 pages)
22 August 1996Director's particulars changed (1 page)
22 August 1996Director's particulars changed (1 page)
1 July 1996Director's particulars changed (1 page)
1 July 1996Director's particulars changed (1 page)
1 July 1996Director's particulars changed (1 page)
1 July 1996Director's particulars changed (1 page)
21 March 1996New director appointed (2 pages)
21 March 1996New director appointed (2 pages)
18 December 1995New director appointed (2 pages)
18 December 1995New director appointed (2 pages)
12 December 1995Return made up to 13/11/95; no change of members
  • 363(288) ‐ Director's particulars changed
(22 pages)
12 December 1995Return made up to 13/11/95; no change of members
  • 363(288) ‐ Director's particulars changed
(22 pages)
28 November 1995Director resigned (2 pages)
28 November 1995Director resigned (2 pages)
1 November 1995Full accounts made up to 31 December 1994 (24 pages)
1 November 1995Full accounts made up to 31 December 1994 (24 pages)
12 September 1995New director appointed (2 pages)
12 September 1995New director appointed (2 pages)
12 September 1995New director appointed (2 pages)
12 September 1995New director appointed (2 pages)
12 September 1995New director appointed (2 pages)
12 September 1995New director appointed (2 pages)
12 September 1995New director appointed (2 pages)
12 September 1995New director appointed (2 pages)
10 May 1995Director's particulars changed (2 pages)
10 May 1995Director's particulars changed (2 pages)
11 April 1995882R £1200000 ad 211294 (2 pages)
11 April 1995882R £1200000 ad 211294 (2 pages)
30 March 1995New director appointed (2 pages)
30 March 1995Director's particulars changed (2 pages)
30 March 1995New director appointed (2 pages)
30 March 1995Director's particulars changed (2 pages)
24 March 1995New director appointed (2 pages)
24 March 1995New director appointed (2 pages)
4 November 1991Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(10 pages)
1 February 1991Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(19 pages)
28 November 1990Memorandum and Articles of Association (18 pages)