B.V.S. Watford Limited

Company Name	B.V.S. Watford Limited
Company Status	Dissolved
Company Number	01460220
Category	Private Limited Company
Incorporation Date	9 November 1979(44 years, 5 months ago)
Dissolution Date	4 August 2011 (12 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr John Richard Davies
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2007(27 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (closed 04 August 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	8 Salisbury Square London EC4Y 8BB

Director Name	Mr Tresham Edward David Green
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(11 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 21 October 1995)
Role	Company Director
Correspondence Address	Anesham Cottage Brownlow Avenue Edlesborough Beds LU6 2JE

Director Name	Miss Kosovka Ilic
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(11 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 15 April 1996)
Role	Company Director
Correspondence Address	Anesham Cottage Brownlow Avenue Edlesborough Beds LU6 2JE

Secretary Name	Mr Peter John Coker
Nationality	British
Status	Resigned
Appointed	31 October 1991(11 years, 11 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 20 October 1992)
Role	Company Director
Correspondence Address	12 Crispin Field Pitstone Leighton Buzzard Bedfordshire LU7 9BG

Secretary Name	Angela Gower
Nationality	British
Status	Resigned
Appointed	20 October 1992(12 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 15 April 1996)
Role	Company Director
Correspondence Address	53 Chipping Vale Emerson Valley Milton Keynes Buckinghamshire MK4 2HT

Director Name	David John Price
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1996(16 years, 5 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 December 1996)
Role	Accountant
Correspondence Address	Wykham Helmdon Road Sulgrave Banbury Oxfordshire OX17 2SQ

Director Name	Mr Peter Cosgrove
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1996(16 years, 5 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 03 March 1997)
Role	Managing Director
Correspondence Address	36 Grove Road Burbage Leicestershire LE10 2AD

Director Name	David Michael Smith
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1996(17 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 21 November 2001)
Role	Company Director
Correspondence Address	Woodlands Main Drive Moreton Paddox Warwickshire CV35 9BT

Director Name	Alan Keith Simpson
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1997(17 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 1998)
Role	Managing Director
Correspondence Address	Watchbury Hill Hareway Lane Barford Warwick CV35 8DD

Secretary Name	Elaine Richardson
Nationality	British
Status	Resigned
Appointed	05 June 1997(17 years, 7 months after company formation)
Appointment Duration	1 year (resigned 26 June 1998)
Role	Company Director
Correspondence Address	The Willows Willowside London Colney St Albans Hertfordshire AL2 1DP

Secretary Name	Mr Mark Lees Young
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1998(18 years, 7 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 09 December 1998)
Role	Company Director
Correspondence Address	68 Wycherley Crescent New Barnet Hertfordshire EN5 1AP

Secretary Name	Mr Mark Lees Young
Nationality	British
Status	Resigned
Appointed	26 June 1998(18 years, 7 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 09 December 1998)
Role	Company Director
Correspondence Address	68 Wycherley Crescent New Barnet Hertfordshire EN5 1AP

Secretary Name	Deborah Ann Ives
Nationality	British
Status	Resigned
Appointed	09 December 1998(19 years, 1 month after company formation)
Appointment Duration	1 year (resigned 20 December 1999)
Role	Company Director
Correspondence Address	Chukwani The Friary Old Windsor Windsor Berkshire SL4 2NS

Director Name	Mr Peter Robert Harris
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1998(19 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 21 November 2001)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Four Winds Fireball Hill Sunningdale Berkshire SL5 9PJ

Secretary Name	Mr Mark Lees Young
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1999(20 years, 1 month after company formation)
Appointment Duration	5 months (resigned 22 May 2000)
Role	Company Director
Correspondence Address	68 Wycherley Crescent New Barnet Hertfordshire EN5 1AP

Secretary Name	Pamela Mary Coles
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2000(20 years, 6 months after company formation)
Appointment Duration	2 months (resigned 21 July 2000)
Role	Company Director
Correspondence Address	41 Baring Road Beaconsfield Buckinghamshire HP9 2NB

Secretary Name	Elizabeth Irvine Reid Jonsson
Nationality	British
Status	Resigned
Appointed	21 July 2000(20 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 March 2002)
Role	Company Director
Correspondence Address	The Spinney Featherbed Lane, Pathlow Stratford Upon Avon Warwickshire CV37 0ER

Director Name	Elizabeth Irvine Reid Jonsson
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2001(22 years after company formation)
Appointment Duration	3 months, 1 week (resigned 01 March 2002)
Role	Assistant Secretary
Correspondence Address	The Spinney Featherbed Lane, Pathlow Stratford Upon Avon Warwickshire CV37 0ER

Director Name	Pamela Mary Coles
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2001(22 years after company formation)
Appointment Duration	3 years, 7 months (resigned 30 June 2005)
Role	Secretary
Correspondence Address	41 Baring Road Beaconsfield Buckinghamshire HP9 2NB

Director Name	Sarah Anne Margaret Smale
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2002(22 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 June 2005)
Role	Company Secretarial Assistant
Correspondence Address	2 The Green Longwick Princes Risborough HP27 9QY

Secretary Name	Pamela Mary Coles
Nationality	British
Status	Resigned
Appointed	01 March 2002(22 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 June 2005)
Role	Company Director
Correspondence Address	41 Baring Road Beaconsfield Buckinghamshire HP9 2NB

Director Name	Mr Philip Charles Easter
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2005(25 years, 7 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 22 September 2005)
Role	Insurance Company Official
Country of Residence	England
Correspondence Address	Arlington House Arlington Lane Norwich NR2 2DB

Director Name	Mr Patrick Joseph Robert Snowball
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2005(25 years, 7 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 22 September 2005)
Role	Insurance Company Official
Correspondence Address	The Old Rectory Longham East Dereham Norfolk NR19 2RG

Director Name	Mr Simon Christopher Machell
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2005(25 years, 7 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 22 September 2005)
Role	Insurance Company Official
Correspondence Address	Gooch's Farm Rushall Diss Norfolk IP21 4QB

Secretary Name	Andrew William Hodges
Nationality	British
Status	Resigned
Appointed	14 October 2005(25 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 14 October 2005)
Role	Chartered Secretary
Correspondence Address	Flat 202 7 Garden Walk London EC2A 3EW

Secretary Name	Elizabeth Ann Nicholls
Nationality	British
Status	Resigned
Appointed	03 November 2005(26 years after company formation)
Appointment Duration	1 day (resigned 04 November 2005)
Role	Manager - Share Schemes
Correspondence Address	150 Graham Road Wimbledon London SW19 3SJ

Director Name	Mr Christopher John Cundy
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2006(26 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 13 December 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	74 Downscroft Gardens Hedge End Southampton Hampshire SO30 4RS

Director Name	Simon Edward Tarrant
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2006(26 years, 5 months after company formation)
Appointment Duration	11 months, 1 week (resigned 31 March 2007)
Role	Engineer
Correspondence Address	Redlands Farm Duncton Petworth West Sussex GU28 0JY

Secretary Name	Mr Matthew Paul Jowett
Nationality	British
Status	Resigned
Appointed	27 April 2006(26 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 02 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Salisbury Square London EC4Y 8BB

Director Name	Mr Philip James Harrison
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2007(28 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 02 July 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	8 Salisbury Square London EC4Y 8BB

Secretary Name	Aviva Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	30 June 2005(25 years, 7 months after company formation)
Appointment Duration	10 months (resigned 27 April 2006)
Correspondence Address	St Helen'S 1 Undershaft London EC3P 3DQ

Director Name	Aviva Director Services Limited (Corporation)
Status	Resigned
Appointed	22 September 2005(25 years, 10 months after company formation)
Appointment Duration	7 months, 1 week (resigned 27 April 2006)
Correspondence Address	St. Helen'S 1 Undershaft London EC3P 3DQ

Director Name	Aviva Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	22 September 2005(25 years, 10 months after company formation)
Appointment Duration	7 months, 1 week (resigned 27 April 2006)
Correspondence Address	St Helen'S 1 Undershaft London EC3P 3DQ

Location

Registered Address	8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2010 (14 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

4 August 2011	Final Gazette dissolved via compulsory strike-off (1 page)
4 August 2011	Final Gazette dissolved following liquidation (1 page)
4 May 2011	Return of final meeting in a members' voluntary winding up (3 pages)
4 May 2011	Return of final meeting in a members' voluntary winding up (3 pages)
21 February 2011	Liquidators' statement of receipts and payments to 28 January 2011 (5 pages)
21 February 2011	Liquidators statement of receipts and payments to 28 January 2011 (5 pages)
25 August 2010	Termination of appointment of Philip Harrison as a director (2 pages)
25 August 2010	Termination of appointment of Matthew Jowett as a secretary (2 pages)
25 August 2010	Termination of appointment of Matthew Jowett as a secretary (2 pages)
25 August 2010	Termination of appointment of Philip Harrison as a director (2 pages)
17 June 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
17 June 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
28 April 2010	Court order insolvency:replacement of liquidator (8 pages)
28 April 2010	Notice of ceasing to act as a voluntary liquidator (1 page)
28 April 2010	Court order insolvency:replacement of liquidator (8 pages)
28 April 2010	Appointment of a voluntary liquidator (1 page)
28 April 2010	Notice of ceasing to act as a voluntary liquidator (1 page)
28 April 2010	Appointment of a voluntary liquidator (1 page)
16 February 2010	Registered office address changed from Vt House, Grange Drive Hedge End Southampton Hampshire SO30 2DQ on 16 February 2010 (2 pages)
16 February 2010	Registered office address changed from Vt House, Grange Drive Hedge End Southampton Hampshire SO30 2DQ on 16 February 2010 (2 pages)
16 February 2010	Appointment of a voluntary liquidator (1 page)
16 February 2010	Resolutions LRESSP ‐ Special resolution to wind up on 2010-01-29 (1 page)
16 February 2010	Appointment of a voluntary liquidator (1 page)
16 February 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
16 February 2010	Declaration of solvency (3 pages)
16 February 2010	Declaration of solvency (3 pages)
18 January 2010	Secretary's details changed for Mr Matthew Paul Jowett on 15 December 2009 (1 page)
18 January 2010	Director's details changed for Mr Philip James Harrison on 1 October 2009 (2 pages)
18 January 2010	Secretary's details changed for Mr Matthew Paul Jowett on 15 December 2009 (1 page)
18 January 2010	Director's details changed for Mr Philip James Harrison on 1 October 2009 (2 pages)
18 January 2010	Secretary's details changed for Mr Matthew Paul Jowett on 15 December 2009 (1 page)
18 January 2010	Secretary's details changed for Mr Matthew Paul Jowett on 15 December 2009 (1 page)
18 January 2010	Director's details changed for Mr Philip James Harrison on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for Mr John Richard Davies on 13 October 2009 (3 pages)
3 November 2009	Director's details changed (3 pages)
3 November 2009	Director's details changed (3 pages)
3 November 2009	Director's details changed for Mr John Richard Davies on 13 October 2009 (3 pages)
27 October 2009	Annual return made up to 19 October 2009 with a full list of shareholders Statement of capital on 2009-10-27 GBP 1,250,000 (5 pages)
27 October 2009	Annual return made up to 19 October 2009 with a full list of shareholders Statement of capital on 2009-10-27 GBP 1,250,000 (5 pages)
11 August 2009	Total exemption full accounts made up to 31 March 2009 (5 pages)
11 August 2009	Total exemption full accounts made up to 31 March 2009 (5 pages)
7 April 2009	Director's change of particulars / john davies / 23/03/2009 (1 page)
7 April 2009	Director's Change of Particulars / john davies / 23/03/2009 / HouseName/Number was: 24, now: woodland lodge; Street was: kingcup close, now: 9A upper golf links road; Area was: broadstone, now: ; Post Town was: poole, now: broadstone; Post Code was: BH18 9GS, now: BH18 8BT (1 page)
20 October 2008	Return made up to 19/10/08; full list of members (3 pages)
20 October 2008	Return made up to 19/10/08; full list of members (3 pages)
13 October 2008	Accounts made up to 31 March 2008 (5 pages)
13 October 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
28 December 2007	Director resigned (1 page)
28 December 2007	New director appointed (2 pages)
28 December 2007	New director appointed (2 pages)
28 December 2007	Director resigned (1 page)
15 November 2007	Accounts made up to 31 March 2007 (7 pages)
15 November 2007	Accounts for a dormant company made up to 31 March 2007 (7 pages)
22 October 2007	Return made up to 19/10/07; full list of members (2 pages)
22 October 2007	Return made up to 19/10/07; full list of members (2 pages)
26 April 2007	New director appointed (3 pages)
26 April 2007	New director appointed (3 pages)
25 April 2007	Director resigned (1 page)
25 April 2007	Director resigned (1 page)
12 March 2007	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
12 March 2007	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
23 October 2006	Return made up to 19/10/06; full list of members (3 pages)
23 October 2006	Registered office changed on 23/10/06 from: vt house grange drive hedge end southampton hampshire SO30 2DQ (1 page)
23 October 2006	Location of register of members (1 page)
23 October 2006	Registered office changed on 23/10/06 from: vt house grange drive hedge end southampton hampshire SO30 2DQ (1 page)
23 October 2006	Location of debenture register (1 page)
23 October 2006	Location of debenture register (1 page)
23 October 2006	Return made up to 19/10/06; full list of members (3 pages)
23 October 2006	Location of register of members (1 page)
13 October 2006	Full accounts made up to 25 December 2005 (11 pages)
13 October 2006	Full accounts made up to 25 December 2005 (11 pages)
25 May 2006	New director appointed (5 pages)
25 May 2006	New director appointed (5 pages)
23 May 2006	New secretary appointed (2 pages)
23 May 2006	Director resigned (1 page)
23 May 2006	Registered office changed on 23/05/06 from: 8 surrey street norwich NR1 3NG (1 page)
23 May 2006	New secretary appointed (2 pages)
23 May 2006	Secretary resigned;director resigned (1 page)
23 May 2006	New director appointed (4 pages)
23 May 2006	Director resigned (1 page)
23 May 2006	Secretary resigned;director resigned (1 page)
23 May 2006	New director appointed (4 pages)
23 May 2006	Registered office changed on 23/05/06 from: 8 surrey street norwich NR1 3NG (1 page)
19 December 2005	Registered office changed on 19/12/05 from: 17 connaught place london W2 2EL (1 page)
19 December 2005	Registered office changed on 19/12/05 from: 17 connaught place london W2 2EL (1 page)
9 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
9 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
9 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
9 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
4 November 2005	Secretary resigned (1 page)
4 November 2005	Secretary resigned (1 page)
3 November 2005	New secretary appointed (1 page)
3 November 2005	New secretary appointed (1 page)
26 October 2005	Return made up to 19/10/05; full list of members (2 pages)
26 October 2005	Return made up to 19/10/05; full list of members (2 pages)
19 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
19 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
19 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
19 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
19 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
19 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
19 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
19 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
19 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
19 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
19 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
19 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
19 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
19 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
19 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
19 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
19 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
19 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
19 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
19 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
19 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
19 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
19 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
19 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
19 October 2005	Secretary resigned (1 page)
19 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
19 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
19 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
19 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
19 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
19 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
19 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
19 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
19 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
19 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
19 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
19 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
19 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
19 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
19 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
19 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
19 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
19 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
19 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
19 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
19 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
19 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
19 October 2005	Secretary resigned (1 page)
19 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
19 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
18 October 2005	New secretary appointed (1 page)
18 October 2005	New secretary appointed (1 page)
4 October 2005	Accounts for a dormant company made up to 26 December 2004 (2 pages)
4 October 2005	Accounts made up to 26 December 2004 (2 pages)
26 September 2005	New director appointed (1 page)
26 September 2005	New director appointed (1 page)
26 September 2005	New director appointed (1 page)
26 September 2005	New director appointed (1 page)
23 September 2005	Director resigned (1 page)
23 September 2005	Director resigned (1 page)
23 September 2005	Director resigned (1 page)
23 September 2005	Director resigned (1 page)
23 September 2005	Director resigned (1 page)
23 September 2005	Director resigned (1 page)
18 August 2005	New director appointed (1 page)
18 August 2005	New director appointed (1 page)
18 August 2005	New director appointed (1 page)
18 August 2005	New director appointed (1 page)
18 August 2005	New director appointed (1 page)
18 August 2005	New director appointed (1 page)
17 August 2005	Secretary resigned (1 page)
17 August 2005	New secretary appointed (2 pages)
17 August 2005	Director resigned (1 page)
17 August 2005	New secretary appointed (2 pages)
17 August 2005	Director resigned (1 page)
17 August 2005	Director resigned (1 page)
17 August 2005	Director resigned (1 page)
17 August 2005	Secretary resigned (1 page)
26 October 2004	Accounts for a dormant company made up to 28 December 2003 (4 pages)
26 October 2004	Accounts made up to 28 December 2003 (4 pages)
21 October 2004	Return made up to 19/10/04; full list of members (2 pages)
21 October 2004	Return made up to 19/10/04; full list of members (2 pages)
15 July 2004	Director's particulars changed (1 page)
15 July 2004	Director's particulars changed (1 page)
25 October 2003	Return made up to 19/10/03; full list of members (5 pages)
25 October 2003	Return made up to 19/10/03; full list of members (5 pages)
1 October 2003	Accounts for a dormant company made up to 29 December 2002 (6 pages)
1 October 2003	Accounts made up to 29 December 2002 (6 pages)
1 November 2002	Location of register of members (1 page)
1 November 2002	Registered office changed on 01/11/02 from: lex house 17 connaught place london W2 2EL (1 page)
1 November 2002	Registered office changed on 01/11/02 from: lex house 17 connaught place london W2 2EL (1 page)
1 November 2002	Location of register of members (1 page)
27 October 2002	Return made up to 19/10/02; full list of members (5 pages)
27 October 2002	Return made up to 19/10/02; full list of members (5 pages)
14 March 2002	New secretary appointed (2 pages)
14 March 2002	New director appointed (3 pages)
14 March 2002	Director resigned (1 page)
14 March 2002	Secretary resigned (1 page)
14 March 2002	New director appointed (3 pages)
14 March 2002	New secretary appointed (2 pages)
14 March 2002	Secretary resigned (1 page)
14 March 2002	Director resigned (1 page)
13 March 2002	Full accounts made up to 30 December 2001 (9 pages)
13 March 2002	Full accounts made up to 30 December 2001 (9 pages)
20 December 2001	New director appointed (4 pages)
20 December 2001	New director appointed (3 pages)
20 December 2001	New director appointed (4 pages)
20 December 2001	New director appointed (3 pages)
18 December 2001	Director resigned (1 page)
18 December 2001	Director resigned (1 page)
18 December 2001	Director resigned (1 page)
18 December 2001	Resolutions ELRES ‐ Elective resolution (1 page)
18 December 2001	Resolutions ELRES ‐ Elective resolution (1 page)
18 December 2001	Director resigned (1 page)
6 November 2001	Return made up to 19/10/01; full list of members (5 pages)
6 November 2001	Return made up to 19/10/01; full list of members (5 pages)
24 October 2001	Accounts made up to 31 December 2000 (7 pages)
24 October 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
6 November 2000	Location of register of members (1 page)
6 November 2000	Return made up to 19/10/00; full list of members (5 pages)
6 November 2000	Location of register of members (1 page)
6 November 2000	Return made up to 19/10/00; full list of members (5 pages)
26 October 2000	Accounts made up to 26 December 1999 (7 pages)
26 October 2000	Accounts for a dormant company made up to 26 December 1999 (7 pages)
9 August 2000	Secretary resigned (1 page)
9 August 2000	Secretary resigned (1 page)
9 August 2000	New secretary appointed (2 pages)
9 August 2000	New secretary appointed (2 pages)
3 July 2000	New secretary appointed (2 pages)
3 July 2000	Secretary resigned (1 page)
3 July 2000	New secretary appointed (2 pages)
3 July 2000	Secretary resigned (1 page)
12 January 2000	New secretary appointed (2 pages)
12 January 2000	Secretary resigned (1 page)
12 January 2000	New secretary appointed (2 pages)
12 January 2000	Secretary resigned (1 page)
29 October 1999	Full accounts made up to 27 December 1998 (9 pages)
29 October 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 October 1999	Full accounts made up to 27 December 1998 (9 pages)
29 October 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 October 1999	Return made up to 19/10/99; full list of members (10 pages)
28 October 1999	Return made up to 19/10/99; full list of members (10 pages)
20 January 1999	Director resigned (1 page)
20 January 1999	New director appointed (5 pages)
20 January 1999	Director resigned (1 page)
20 January 1999	New director appointed (5 pages)
22 December 1998	Secretary resigned (1 page)
22 December 1998	Secretary resigned (1 page)
22 December 1998	New secretary appointed (2 pages)
22 December 1998	New secretary appointed (2 pages)
6 November 1998	Return made up to 19/10/98; full list of members (7 pages)
6 November 1998	Return made up to 19/10/98; full list of members (7 pages)
13 July 1998	Secretary resigned (1 page)
13 July 1998	Secretary resigned (1 page)
13 July 1998	New secretary appointed (2 pages)
13 July 1998	New secretary appointed (2 pages)
27 March 1998	Full accounts made up to 28 December 1997 (13 pages)
27 March 1998	Full accounts made up to 28 December 1997 (13 pages)
1 February 1998	Director's particulars changed (1 page)
1 February 1998	Director's particulars changed (1 page)
2 November 1997	Return made up to 19/10/97; full list of members (7 pages)
2 November 1997	Return made up to 19/10/97; full list of members (7 pages)
13 June 1997	New secretary appointed (2 pages)
13 June 1997	Secretary resigned (1 page)
13 June 1997	Secretary resigned (1 page)
13 June 1997	New secretary appointed (2 pages)
21 April 1997	Full accounts made up to 29 December 1996 (17 pages)
21 April 1997	Full accounts made up to 29 December 1996 (17 pages)
19 March 1997	Director resigned (1 page)
19 March 1997	New director appointed (2 pages)
19 March 1997	New director appointed (2 pages)
19 March 1997	Director resigned (1 page)
18 March 1997	Auditor's resignation (1 page)
18 March 1997	Auditor's resignation (1 page)
26 January 1997	New director appointed (1 page)
26 January 1997	New director appointed (1 page)
26 January 1997	Director resigned (1 page)
26 January 1997	Director resigned (1 page)
18 November 1996	New secretary appointed (1 page)
18 November 1996	Director resigned (1 page)
18 November 1996	Return made up to 19/10/96; full list of members (8 pages)
18 November 1996	New secretary appointed (1 page)
18 November 1996	Director resigned (1 page)
18 November 1996	Return made up to 19/10/96; full list of members (8 pages)
18 November 1996	Director resigned (1 page)
18 November 1996	Director resigned (1 page)
24 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
24 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
6 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
6 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
6 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
6 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
6 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
6 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
6 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
6 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
14 May 1996	Registered office changed on 14/05/96 from: mark road hemel hempstead herts HP2 7DN (1 page)
14 May 1996	Registered office changed on 14/05/96 from: mark road hemel hempstead herts HP2 7DN (1 page)
30 April 1996	Director resigned (1 page)
30 April 1996	Secretary resigned (1 page)
30 April 1996	New director appointed (3 pages)
30 April 1996	New director appointed (3 pages)
30 April 1996	Director resigned (1 page)
18 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
18 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
18 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
18 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
18 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
18 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
18 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
18 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
18 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
18 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
18 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
18 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
18 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
18 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
18 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
18 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
18 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
18 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
18 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
18 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
18 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
18 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
18 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
18 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
18 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
18 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
18 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
18 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
18 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
18 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
18 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
18 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
18 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
18 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
18 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
18 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
18 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
18 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
18 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
18 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
18 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
18 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
18 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
18 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
11 April 1996	Full accounts made up to 31 December 1995 (15 pages)
11 April 1996	Full accounts made up to 31 December 1995 (15 pages)
27 March 1996	Particulars of mortgage/charge (4 pages)
27 March 1996	Particulars of mortgage/charge (4 pages)
17 January 1996	Particulars of mortgage/charge (7 pages)
17 January 1996	Particulars of mortgage/charge (7 pages)
3 November 1995	Particulars of mortgage/charge (3 pages)
3 November 1995	Particulars of mortgage/charge (12 pages)
26 October 1995	Return made up to 19/10/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
26 October 1995	Return made up to 19/10/95; full list of members (6 pages)
8 August 1995	Particulars of mortgage/charge (3 pages)
8 August 1995	Particulars of mortgage/charge (4 pages)
23 March 1995	Full accounts made up to 31 December 1994 (15 pages)
23 March 1995	Full accounts made up to 31 December 1994 (15 pages)
17 March 1995	Ad 31/12/94--------- Â£ si 500000@1=500000 Â£ ic 750000/1250000 (2 pages)
17 March 1995	Resolutions ORES13 ‐ Ordinary resolution (1 page)
17 March 1995	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
17 March 1995	Resolutions ORES13 ‐ Ordinary resolution (1 page)
17 March 1995	Ad 31/12/94--------- Â£ si 500000@1=500000 Â£ ic 750000/1250000 (2 pages)
17 March 1995	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (40 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
5 November 1994	Particulars of mortgage/charge (4 pages)
5 November 1994	Particulars of mortgage/charge (4 pages)
22 September 1994	Particulars of mortgage/charge (3 pages)
22 September 1994	Particulars of mortgage/charge (3 pages)
4 July 1994	Particulars of mortgage/charge (3 pages)
4 July 1994	Particulars of mortgage/charge (3 pages)
29 April 1994	Particulars of mortgage/charge (4 pages)
29 April 1994	Particulars of mortgage/charge (4 pages)
6 April 1994	Particulars of mortgage/charge (4 pages)
6 April 1994	Particulars of mortgage/charge (4 pages)
21 March 1994	Full accounts made up to 31 December 1993 (12 pages)
21 March 1994	Full accounts made up to 31 December 1993 (15 pages)
16 March 1994	Memorandum and Articles of Association (12 pages)
16 March 1994	Memorandum and Articles of Association (12 pages)
8 February 1994	Particulars of mortgage/charge (3 pages)
8 February 1994	Particulars of mortgage/charge (3 pages)
3 September 1993	Particulars of mortgage/charge (4 pages)
3 September 1993	Particulars of mortgage/charge (4 pages)
13 July 1993	Particulars of mortgage/charge (3 pages)
13 July 1993	Particulars of mortgage/charge (3 pages)
4 May 1993	Full accounts made up to 31 December 1992 (11 pages)
4 May 1993	Full accounts made up to 31 December 1992 (17 pages)
27 February 1993	Particulars of mortgage/charge (4 pages)
27 February 1993	Particulars of mortgage/charge (4 pages)
5 December 1992	Particulars of mortgage/charge (4 pages)
5 December 1992	Particulars of mortgage/charge (4 pages)
29 April 1992	Full accounts made up to 31 December 1991 (15 pages)
29 April 1992	Full accounts made up to 31 December 1991 (8 pages)
18 February 1992	Particulars of mortgage/charge (3 pages)
18 February 1992	Particulars of mortgage/charge (3 pages)
12 December 1991	Particulars of mortgage/charge (4 pages)
12 December 1991	Particulars of mortgage/charge (4 pages)
12 November 1991	Full accounts made up to 31 December 1990 (15 pages)
12 November 1991	Full accounts made up to 31 December 1990 (15 pages)
17 October 1991	Particulars of mortgage/charge (3 pages)
17 October 1991	Particulars of mortgage/charge (3 pages)
28 August 1991	Particulars of mortgage/charge (4 pages)
28 August 1991	Particulars of mortgage/charge (4 pages)
23 August 1991	Particulars of mortgage/charge (4 pages)
23 August 1991	Particulars of mortgage/charge (4 pages)
18 June 1991	Particulars of mortgage/charge (3 pages)
18 June 1991	Particulars of mortgage/charge (3 pages)
19 April 1991	Particulars of mortgage/charge (4 pages)
19 April 1991	Particulars of mortgage/charge (4 pages)
22 February 1991	Particulars of mortgage/charge (3 pages)
22 February 1991	Particulars of mortgage/charge (3 pages)
22 May 1990	Full accounts made up to 31 December 1989 (15 pages)
22 May 1990	Full accounts made up to 31 December 1989 (15 pages)
9 January 1990	Full accounts made up to 31 December 1988 (14 pages)
9 January 1990	Full accounts made up to 31 December 1988 (14 pages)
21 July 1989	Particulars of mortgage/charge (4 pages)
21 July 1989	Particulars of mortgage/charge (4 pages)
13 August 1988	Particulars of mortgage/charge (3 pages)
13 August 1988	Particulars of mortgage/charge (3 pages)
20 May 1988	Full accounts made up to 31 December 1987 (15 pages)
20 May 1988	Full accounts made up to 31 December 1987 (15 pages)
24 June 1987	Full accounts made up to 31 December 1986 (15 pages)
24 June 1987	Full accounts made up to 31 December 1986 (15 pages)
5 February 1987	Particulars of mortgage/charge (3 pages)
5 February 1987	Particulars of mortgage/charge (3 pages)
11 October 1986	Accounts for a small company made up to 31 December 1985 (5 pages)
11 October 1986	Accounts for a small company made up to 31 December 1985 (5 pages)
29 July 1985	Accounts made up to 31 December 1984 (5 pages)
29 July 1985	Accounts made up to 31 December 1984 (5 pages)
15 May 1984	Accounts made up to 31 December 1983 (13 pages)
15 May 1984	Accounts made up to 31 December 1983 (12 pages)
18 November 1983	Accounts made up to 31 December 1982 (11 pages)
18 November 1983	Accounts made up to 31 December 1982 (11 pages)
19 October 1982	Accounts made up to 31 December 1981 (8 pages)
19 October 1982	Accounts made up to 31 December 1981 (8 pages)

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