Company NameBalfour Beatty Power Networks (Distribution Services) Limited
Company StatusDissolved
Company Number01463363
CategoryPrivate Limited Company
Incorporation Date27 November 1979(41 years, 10 months ago)
Dissolution Date7 November 2018 (2 years, 10 months ago)
Previous NameWalgrave Contracting Services Limited

Business Activity

Section FConstruction
SIC 42990Construction of other civil engineering projects n.e.c.

Directors

Director NameMr David Andrew Bruce
Date of BirthAugust 1971 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed23 November 2010(31 years after company formation)
Appointment Duration7 years, 11 months (closed 07 November 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTower Bridge House St Katharine's Way
London
E1W 1DD
Secretary NameMr Michael Kane Dallas
StatusClosed
Appointed15 September 2015(35 years, 10 months after company formation)
Appointment Duration3 years, 1 month (closed 07 November 2018)
RoleCompany Director
Correspondence AddressTower Bridge House St Katharine's Way
London
E1W 1DD
Director NameCatherine Thompson Baird
Date of BirthMay 1935 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed27 October 1990(10 years, 11 months after company formation)
Appointment Duration11 years, 11 months (resigned 10 October 2002)
RoleSecretary
Correspondence AddressHome Farm
High Street
Harrington
Northamptonshire
NN6 9NU
Director NameDewar Meikle Baird
Date of BirthApril 1937 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed27 October 1990(10 years, 11 months after company formation)
Appointment Duration1 year, 9 months (resigned 07 August 1992)
RoleElectrical Engineer
Correspondence AddressWoodland Lodge
Kettering Road
Walgrave
Northamptonshire
Nn6
Secretary NameCatherine Thompson Baird
NationalityBritish
StatusResigned
Appointed27 October 1990(10 years, 11 months after company formation)
Appointment Duration1 year, 11 months (resigned 30 September 1992)
RoleCompany Director
Correspondence AddressHome Farm
High Street
Harrington
Northamptonshire
NN6 9NU
Director NameWilliam Johnston
Date of BirthJune 1936 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed09 September 1992(12 years, 9 months after company formation)
Appointment Duration2 years, 7 months (resigned 11 April 1995)
RoleCompany Director
Correspondence Address981 Finchley Road
London
Nw1
NW11 7HA
Secretary NameAudrey Moira Johnson
NationalityBritish
StatusResigned
Appointed30 September 1992(12 years, 10 months after company formation)
Appointment Duration7 years, 11 months (resigned 01 September 2000)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressHall Fields
Clipston Road
Naseby
Northamptonshire
NN6 6BU
Director NameMackenzie Baird
Date of BirthJanuary 1970 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1993(13 years, 2 months after company formation)
Appointment Duration11 years, 11 months (resigned 10 January 2005)
RoleSales Director
Correspondence AddressOctober Cottage
Silver Street, Brixworth
Northampton
Northamptonshire
NN6 9BY
Director NameJames Hayes
Date of BirthMarch 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1993(13 years, 2 months after company formation)
Appointment Duration13 years, 7 months (resigned 08 September 2006)
RoleContracts Director
Correspondence Address3 Icknield Drive
West Hunsbury
Northampton
Northants
NN4 9YS
Director NameMr Stephen Edward Delaney
Date of BirthJuly 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed26 October 1993(13 years, 11 months after company formation)
Appointment Duration9 years, 10 months (resigned 12 September 2003)
RoleAccountant
Country of ResidenceEngland
Correspondence Address21 Holland Avenue
Solihull
West Midlands
B93 9DW
Director NameSidney John Brewster
Date of BirthMay 1935 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed14 August 1995(15 years, 8 months after company formation)
Appointment Duration3 years, 7 months (resigned 09 April 1999)
RoleCompany Director
Correspondence Address70 Polwell Lane
Kettering
Northamptonshire
NN15 6UB
Director NameAudrey Moira Johnson
Date of BirthOctober 1966 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed11 October 1995(15 years, 10 months after company formation)
Appointment Duration10 years, 11 months (resigned 08 September 2006)
RoleGeneral Manager
Country of ResidenceEngland
Correspondence AddressHall Fields
Clipston Road
Naseby
Northamptonshire
NN6 6BU
Director NameJacqueline Stephen Warner
Date of BirthMay 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed12 January 1998(18 years, 1 month after company formation)
Appointment Duration4 years, 9 months (resigned 10 October 2002)
RoleCompany Director
Correspondence AddressTiagh An Orain
High Street, Harrington
Northampton
Northamptonshire
NN6 9NU
Director NameRoger Williamson
Date of BirthSeptember 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed07 December 1998(19 years after company formation)
Appointment Duration6 months, 3 weeks (resigned 02 July 1999)
RoleManaging Director
Correspondence Address9 Station Road
Haughton
Stafford
ST18 9HE
Director NameJohn Roland Mathews
Date of BirthJuly 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed05 July 1999(19 years, 7 months after company formation)
Appointment Duration3 years, 3 months (resigned 10 October 2002)
RoleCompany Director
Correspondence Address64 Sandpit Lane
St Albans
Hertfordshire
AL4 0BX
Secretary NameMr Stephen Edward Delaney
NationalityBritish
StatusResigned
Appointed01 September 2000(20 years, 9 months after company formation)
Appointment Duration3 years (resigned 12 September 2003)
RoleAccountant
Country of ResidenceEngland
Correspondence Address21 Holland Avenue
Solihull
West Midlands
B93 9DW
Director NameMr Mark Richard Johnson
Date of BirthMay 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed10 October 2002(22 years, 10 months after company formation)
Appointment Duration1 year (resigned 29 October 2003)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address22 Watson Avenue
Mansfield
Nottinghamshire
NG18 2BS
Director NameMr Robert Ian Maclean
Date of BirthMay 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed10 October 2002(22 years, 10 months after company formation)
Appointment Duration6 years, 1 month (resigned 17 November 2008)
RoleEngineer
Country of ResidenceEngland
Correspondence Address12 Webb Ellis Road
Rugby
CV22 7AU
Director NameDavid Whatmough
Date of BirthNovember 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed10 October 2002(22 years, 10 months after company formation)
Appointment Duration3 years, 11 months (resigned 08 September 2006)
RoleEngineer
Correspondence Address14 Rugby Road
Dunchurch
Rugby
CV22 6PN
Secretary NameThomas John James
NationalityBritish
StatusResigned
Appointed12 September 2003(23 years, 9 months after company formation)
Appointment Duration8 years, 7 months (resigned 25 April 2012)
RoleSolicitor
Correspondence Address62 Potter Street
Melbourne
Derbyshire
DE73 8DW
Director NameMrs Kathryn Anne Busman
Date of BirthNovember 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed29 October 2003(23 years, 11 months after company formation)
Appointment Duration7 years, 6 months (resigned 11 May 2011)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address17 Cumberhills Road Duffield
Belper Derby
Derbyshire
DE56 4HA
Director NameMr Liam Thomas Cave
Date of BirthAugust 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed08 September 2006(26 years, 9 months after company formation)
Appointment Duration2 years, 2 months (resigned 17 November 2008)
RoleEngineer
Country of ResidenceEngland
Correspondence Address4 Chestnut Close
Duffield
Derbyshire
DE56 4HD
Director NamePhilip Brookes
Date of BirthOctober 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed17 November 2008(28 years, 12 months after company formation)
Appointment Duration1 year, 1 month (resigned 31 December 2009)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressBrearton Hall
Brearton
North Yorkshire
HG3 3BX
Director NameMr Mathew Robert Duncan
Date of BirthDecember 1962 (Born 58 years ago)
NationalityAustralian
StatusResigned
Appointed17 November 2008(28 years, 12 months after company formation)
Appointment Duration2 years (resigned 22 November 2010)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address31 Hollybush Green
Collingham
Wetherby
West Yorkshire
LS22 5BE
Director NameMr Michael Jeremy Sparrow
Date of BirthJuly 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed04 January 2010(30 years, 1 month after company formation)
Appointment Duration3 years, 12 months (resigned 31 December 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPark Square Newton Chambers Road
Thorncliffe Park Chapeltown
Sheffield
S35 2PH
Secretary NameMr Nicholas James Wargent
StatusResigned
Appointed25 April 2012(32 years, 5 months after company formation)
Appointment Duration2 years, 12 months (resigned 24 April 2015)
RoleCompany Director
Correspondence AddressPark Square Newton Chambers Road
Thorncliffe Park Chapeltown
Sheffield
S35 2PH
Director NameMr Neil Robert Ernest Kirkby
Date of BirthAugust 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed22 January 2013(33 years, 2 months after company formation)
Appointment Duration3 years, 8 months (resigned 12 October 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTower Bridge House St Katharine's Way
London
E1W 1DD

Contact

Websitebbusl.co.uk

Location

Registered AddressTower Bridge House
St Katharine's Way
London
E1W 1DD
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardSt Katharine's & Wapping
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1000 at £0.1Balfour Beatty Group LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2014 (6 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Charges

22 December 1987Delivered on: 31 December 1987
Satisfied on: 16 March 1994
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land and premises at edinburgh road and cecil road northampton northamptonshire and also piece of land at rear of 61 edinburgh road northampton, northamptonshire title no NN26922.
Fully Satisfied
30 April 1982Delivered on: 12 May 1982
Satisfied on: 1 November 2002
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge undertaking and all property and assets present and future including goodwill, bookdebts uncalled capital all building & fixtures, fixed plant and machinery.
Fully Satisfied

Filing History

7 November 2018Final Gazette dissolved following liquidation (1 page)
7 August 2018Return of final meeting in a members' voluntary winding up (9 pages)
3 September 2017Liquidators' statement of receipts and payments to 6 June 2017 (9 pages)
3 September 2017Liquidators' statement of receipts and payments to 6 June 2017 (9 pages)
16 December 2016Termination of appointment of Neil Robert Ernest Kirkby as a director on 12 October 2016 (2 pages)
16 December 2016Termination of appointment of Neil Robert Ernest Kirkby as a director on 12 October 2016 (2 pages)
25 June 2016Registered office address changed from Bbusl Park Square Newton Chambers Road Thorncliffe Park Chapeltown Sheffield S35 2PH to Tower Bridge House St Katharine's Way London United Kingdom E1W 1DD on 25 June 2016 (2 pages)
25 June 2016Registered office address changed from Bbusl Park Square Newton Chambers Road Thorncliffe Park Chapeltown Sheffield S35 2PH to Tower Bridge House St Katharine's Way London United Kingdom E1W 1DD on 25 June 2016 (2 pages)
24 June 2016Appointment of a voluntary liquidator (1 page)
24 June 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-06-07
(1 page)
24 June 2016Declaration of solvency (3 pages)
24 June 2016Appointment of a voluntary liquidator (1 page)
24 June 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-06-07
(1 page)
24 June 2016Declaration of solvency (3 pages)
11 January 2016Annual return made up to 7 January 2016 with a full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
(4 pages)
11 January 2016Annual return made up to 7 January 2016 with a full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
(4 pages)
7 December 2015Annual return made up to 27 October 2015 with a full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100
(4 pages)
7 December 2015Annual return made up to 27 October 2015 with a full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100
(4 pages)
18 September 2015Appointment of Mr Michael Kane Dallas as a secretary on 15 September 2015 (2 pages)
18 September 2015Appointment of Mr Michael Kane Dallas as a secretary on 15 September 2015 (2 pages)
18 June 2015Accounts for a dormant company made up to 31 December 2014 (5 pages)
18 June 2015Accounts for a dormant company made up to 31 December 2014 (5 pages)
24 April 2015Termination of appointment of Nicholas James Wargent as a secretary on 24 April 2015 (1 page)
24 April 2015Termination of appointment of Nicholas James Wargent as a secretary on 24 April 2015 (1 page)
6 November 2014Full accounts made up to 31 December 2013 (9 pages)
6 November 2014Full accounts made up to 31 December 2013 (9 pages)
27 October 2014Annual return made up to 27 October 2014 with a full list of shareholders
Statement of capital on 2014-10-27
  • GBP 100
(4 pages)
27 October 2014Annual return made up to 27 October 2014 with a full list of shareholders
Statement of capital on 2014-10-27
  • GBP 100
(4 pages)
3 January 2014Termination of appointment of Michael Sparrow as a director (1 page)
3 January 2014Termination of appointment of Michael Sparrow as a director (1 page)
22 November 2013Annual return made up to 27 October 2013 with a full list of shareholders
Statement of capital on 2013-11-22
  • GBP 100
(4 pages)
22 November 2013Annual return made up to 27 October 2013 with a full list of shareholders
Statement of capital on 2013-11-22
  • GBP 100
(4 pages)
5 July 2013Full accounts made up to 31 December 2012 (9 pages)
5 July 2013Full accounts made up to 31 December 2012 (9 pages)
4 July 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 28 - delete mems 10/06/2013
(33 pages)
4 July 2013Statement of company's objects (2 pages)
4 July 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 28 - delete mems 10/06/2013
(33 pages)
4 July 2013Statement of company's objects (2 pages)
20 February 2013Appointment of Mr Neil Robert Ernest Kirkby as a director (2 pages)
20 February 2013Appointment of Mr Neil Robert Ernest Kirkby as a director (2 pages)
2 November 2012Annual return made up to 27 October 2012 with a full list of shareholders (4 pages)
2 November 2012Annual return made up to 27 October 2012 with a full list of shareholders (4 pages)
1 November 2012Director's details changed for Mr Michael Jeremy Sparrow on 1 November 2012 (2 pages)
1 November 2012Director's details changed for Mr David Andrew Bruce on 1 November 2012 (2 pages)
1 November 2012Secretary's details changed for Mr Nicholas James Wargent on 1 November 2012 (1 page)
1 November 2012Director's details changed for Mr Michael Jeremy Sparrow on 1 November 2012 (2 pages)
1 November 2012Director's details changed for Mr David Andrew Bruce on 1 November 2012 (2 pages)
1 November 2012Secretary's details changed for Mr Nicholas James Wargent on 1 November 2012 (1 page)
1 November 2012Director's details changed for Mr Michael Jeremy Sparrow on 1 November 2012 (2 pages)
1 November 2012Director's details changed for Mr David Andrew Bruce on 1 November 2012 (2 pages)
1 November 2012Secretary's details changed for Mr Nicholas James Wargent on 1 November 2012 (1 page)
18 July 2012Appointment of Mr Nicholas James Wargent as a secretary (2 pages)
18 July 2012Termination of appointment of Thomas James as a secretary (1 page)
18 July 2012Appointment of Mr Nicholas James Wargent as a secretary (2 pages)
18 July 2012Termination of appointment of Thomas James as a secretary (1 page)
4 July 2012Full accounts made up to 31 December 2011 (9 pages)
4 July 2012Full accounts made up to 31 December 2011 (9 pages)
21 December 2011Director's details changed for Mr David Andrew Bruce on 21 December 2011 (2 pages)
21 December 2011Director's details changed for Mr David Andrew Bruce on 21 December 2011 (2 pages)
16 November 2011Annual return made up to 27 October 2011 with a full list of shareholders (4 pages)
16 November 2011Annual return made up to 27 October 2011 with a full list of shareholders (4 pages)
12 September 2011Full accounts made up to 31 December 2010 (8 pages)
12 September 2011Full accounts made up to 31 December 2010 (8 pages)
7 June 2011Appointment of Mr David Andrew Bruce as a director (2 pages)
7 June 2011Termination of appointment of Mathew Duncan as a director (1 page)
7 June 2011Appointment of Mr David Andrew Bruce as a director (2 pages)
7 June 2011Termination of appointment of Mathew Duncan as a director (1 page)
13 May 2011Termination of appointment of Kathryn Busman as a director (1 page)
13 May 2011Termination of appointment of Kathryn Busman as a director (1 page)
28 January 2011Annual return made up to 27 October 2010 with a full list of shareholders (6 pages)
28 January 2011Annual return made up to 27 October 2010 with a full list of shareholders (6 pages)
21 September 2010Full accounts made up to 31 December 2009 (8 pages)
21 September 2010Full accounts made up to 31 December 2009 (8 pages)
23 June 2010Director's details changed for Mr Michael Jeremy Sparrow on 4 January 2010 (2 pages)
23 June 2010Director's details changed for Mathew Duncan on 1 January 2010 (2 pages)
23 June 2010Director's details changed for Mr Michael Jeremy Sparrow on 4 January 2010 (2 pages)
23 June 2010Director's details changed for Mathew Duncan on 1 January 2010 (2 pages)
23 June 2010Director's details changed for Mr Michael Jeremy Sparrow on 4 January 2010 (2 pages)
23 June 2010Director's details changed for Mathew Duncan on 1 January 2010 (2 pages)
29 April 2010Appointment of Mr Michael Jeremy Sparrow as a director (2 pages)
29 April 2010Termination of appointment of Philip Brookes as a director (1 page)
29 April 2010Appointment of Mr Michael Jeremy Sparrow as a director (2 pages)
29 April 2010Termination of appointment of Philip Brookes as a director (1 page)
25 November 2009Annual return made up to 27 October 2009 with a full list of shareholders (5 pages)
25 November 2009Director's details changed for Mathew Duncan on 24 November 2009 (2 pages)
25 November 2009Annual return made up to 27 October 2009 with a full list of shareholders (5 pages)
25 November 2009Director's details changed for Mathew Duncan on 24 November 2009 (2 pages)
24 November 2009Director's details changed for Kathryn Anne Busman on 24 November 2009 (2 pages)
24 November 2009Director's details changed for Kathryn Anne Busman on 24 November 2009 (2 pages)
22 June 2009Full accounts made up to 31 December 2008 (8 pages)
22 June 2009Full accounts made up to 31 December 2008 (8 pages)
17 March 2009Return made up to 27/10/08; full list of members (4 pages)
17 March 2009Return made up to 27/10/08; full list of members (4 pages)
13 February 2009Director appointed mathew robert duncan (2 pages)
13 February 2009Registered office changed on 13/02/2009 from west service road raynesway derby derbyshire DE21 7BG (1 page)
13 February 2009Director appointed mathew robert duncan (2 pages)
13 February 2009Registered office changed on 13/02/2009 from west service road raynesway derby derbyshire DE21 7BG (1 page)
26 January 2009Director appointed philip brookes (2 pages)
26 January 2009Director appointed philip brookes (2 pages)
9 January 2009Appointment terminated director liam cave (1 page)
9 January 2009Appointment terminated director robert maclean (1 page)
9 January 2009Appointment terminated director liam cave (1 page)
9 January 2009Appointment terminated director robert maclean (1 page)
14 July 2008Full accounts made up to 31 December 2007 (8 pages)
14 July 2008Full accounts made up to 31 December 2007 (8 pages)
30 November 2007Return made up to 27/10/07; full list of members (7 pages)
30 November 2007Return made up to 27/10/07; full list of members (7 pages)
5 July 2007Full accounts made up to 31 December 2006 (9 pages)
5 July 2007Full accounts made up to 31 December 2006 (9 pages)
16 November 2006Return made up to 27/10/06; full list of members (7 pages)
16 November 2006Return made up to 27/10/06; full list of members (7 pages)
13 November 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(37 pages)
13 November 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(37 pages)
9 October 2006New director appointed (2 pages)
9 October 2006New director appointed (2 pages)
29 September 2006Full accounts made up to 31 December 2005 (8 pages)
29 September 2006Full accounts made up to 31 December 2005 (8 pages)
21 September 2006Director resigned (1 page)
21 September 2006Director resigned (1 page)
21 September 2006Director resigned (1 page)
21 September 2006Director resigned (1 page)
21 September 2006Director resigned (1 page)
21 September 2006Director resigned (1 page)
17 November 2005Return made up to 27/10/05; full list of members (8 pages)
17 November 2005Return made up to 27/10/05; full list of members (8 pages)
8 November 2005Full accounts made up to 31 December 2004 (17 pages)
8 November 2005Full accounts made up to 31 December 2004 (17 pages)
23 September 2005Director's particulars changed (1 page)
23 September 2005Director's particulars changed (1 page)
1 August 2005Registered office changed on 01/08/05 from: west service road raynesway derby derbyshire DE21 7ZP (1 page)
1 August 2005Registered office changed on 01/08/05 from: west service road raynesway derby derbyshire DE21 7ZP (1 page)
8 July 2005Registered office changed on 08/07/05 from: 13 north portway close round spinney northampton northants NN3 8RQ (1 page)
8 July 2005Registered office changed on 08/07/05 from: 13 north portway close round spinney northampton northants NN3 8RQ (1 page)
6 July 2005Memorandum and Articles of Association (8 pages)
6 July 2005Memorandum and Articles of Association (8 pages)
29 June 2005Company name changed walgrave contracting services li mited\certificate issued on 29/06/05 (2 pages)
29 June 2005Company name changed walgrave contracting services li mited\certificate issued on 29/06/05 (2 pages)
5 April 2005Full accounts made up to 31 December 2003 (17 pages)
5 April 2005Full accounts made up to 31 December 2003 (17 pages)
21 January 2005Director resigned (1 page)
21 January 2005Director resigned (1 page)
9 December 2004Director resigned (1 page)
9 December 2004Director resigned (1 page)
7 December 2004Return made up to 27/10/04; full list of members (9 pages)
7 December 2004Return made up to 27/10/04; full list of members (9 pages)
16 December 2003Full accounts made up to 31 December 2002 (18 pages)
16 December 2003Full accounts made up to 31 December 2002 (18 pages)
2 December 2003Return made up to 27/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
2 December 2003Return made up to 27/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
5 November 2003New director appointed (2 pages)
5 November 2003New director appointed (2 pages)
30 September 2003Secretary resigned;director resigned (1 page)
30 September 2003New secretary appointed (2 pages)
30 September 2003Secretary resigned;director resigned (1 page)
30 September 2003New secretary appointed (2 pages)
14 November 2002New director appointed (2 pages)
14 November 2002New director appointed (2 pages)
14 November 2002New director appointed (2 pages)
14 November 2002Return made up to 27/10/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(9 pages)
14 November 2002New director appointed (2 pages)
14 November 2002New director appointed (2 pages)
14 November 2002New director appointed (2 pages)
14 November 2002Return made up to 27/10/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(9 pages)
1 November 2002Declaration of satisfaction of mortgage/charge (2 pages)
1 November 2002Declaration of satisfaction of mortgage/charge (2 pages)
28 October 2002Director resigned (1 page)
28 October 2002Director resigned (1 page)
28 October 2002Director resigned (1 page)
28 October 2002Director resigned (1 page)
28 October 2002Director resigned (1 page)
28 October 2002Director resigned (1 page)
22 August 2002Full accounts made up to 31 December 2001 (18 pages)
22 August 2002Full accounts made up to 31 December 2001 (18 pages)
1 November 2001Return made up to 27/10/01; full list of members (8 pages)
1 November 2001Return made up to 27/10/01; full list of members (8 pages)
16 June 2001Full accounts made up to 31 December 2000 (18 pages)
16 June 2001Full accounts made up to 31 December 2000 (18 pages)
22 November 2000Return made up to 27/10/00; full list of members (8 pages)
22 November 2000Return made up to 27/10/00; full list of members (8 pages)
26 September 2000Secretary resigned (1 page)
26 September 2000New secretary appointed (2 pages)
26 September 2000Secretary resigned (1 page)
26 September 2000New secretary appointed (2 pages)
28 July 2000Full accounts made up to 31 December 1999 (18 pages)
28 July 2000Full accounts made up to 31 December 1999 (18 pages)
5 November 1999Return made up to 27/10/99; full list of members (8 pages)
5 November 1999New director appointed (2 pages)
5 November 1999Return made up to 27/10/99; full list of members (8 pages)
5 November 1999New director appointed (2 pages)
8 August 1999Full accounts made up to 31 December 1998 (18 pages)
8 August 1999Full accounts made up to 31 December 1998 (18 pages)
26 July 1999Director resigned (1 page)
26 July 1999Director resigned (1 page)
18 April 1999Director resigned (1 page)
18 April 1999Director resigned (1 page)
31 December 1998New director appointed (2 pages)
31 December 1998New director appointed (2 pages)
10 November 1998Return made up to 27/10/98; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
10 November 1998Return made up to 27/10/98; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
14 September 1998Full accounts made up to 31 December 1997 (17 pages)
14 September 1998Full accounts made up to 31 December 1997 (17 pages)
22 January 1998New director appointed (2 pages)
22 January 1998New director appointed (2 pages)
7 November 1997Return made up to 27/10/97; full list of members (8 pages)
7 November 1997Return made up to 27/10/97; full list of members (8 pages)
24 September 1997Full accounts made up to 31 December 1996 (18 pages)
24 September 1997Full accounts made up to 31 December 1996 (18 pages)
25 November 1996Return made up to 27/10/96; no change of members (6 pages)
25 November 1996Return made up to 27/10/96; no change of members (6 pages)
30 September 1996Secretary's particulars changed (1 page)
30 September 1996Director's particulars changed (1 page)
30 September 1996Secretary's particulars changed (1 page)
30 September 1996Director's particulars changed (1 page)
19 August 1996Full accounts made up to 31 December 1995 (18 pages)
19 August 1996Full accounts made up to 31 December 1995 (18 pages)
25 October 1995New director appointed (2 pages)
25 October 1995New director appointed (2 pages)
24 October 1995Auditor's resignation (2 pages)
24 October 1995Auditor's resignation (2 pages)
15 August 1995Full accounts made up to 31 December 1994 (14 pages)
15 August 1995Full accounts made up to 31 December 1994 (14 pages)
25 April 1995Director resigned (2 pages)
25 April 1995Director resigned (2 pages)
10 January 1991Return made up to 27/10/89; full list of members (6 pages)
10 January 1991Return made up to 27/10/89; full list of members (6 pages)
3 September 1990Full group accounts made up to 31 December 1989 (18 pages)
3 September 1990Full group accounts made up to 31 December 1989 (18 pages)
11 September 1989Full group accounts made up to 31 December 1988 (18 pages)
11 September 1989Full group accounts made up to 31 December 1988 (18 pages)
9 November 1988Full group accounts made up to 31 December 1987 (17 pages)
9 November 1988Full group accounts made up to 31 December 1987 (17 pages)
17 November 1987Full group accounts made up to 31 December 1986 (18 pages)
17 November 1987Full group accounts made up to 31 December 1986 (18 pages)
22 August 1986Group of companies' accounts made up to 31 December 1985 (22 pages)
22 August 1986Group of companies' accounts made up to 31 December 1985 (22 pages)
13 June 1986Group of companies' accounts made up to 31 December 1984 (18 pages)
13 June 1986Group of companies' accounts made up to 31 December 1984 (18 pages)
27 November 1984Accounts made up to 31 December 1983 (16 pages)
27 November 1984Accounts made up to 31 December 1983 (16 pages)
7 September 1984Accounts made up to 31 December 1982 (11 pages)
7 September 1984Accounts made up to 31 December 1982 (11 pages)
26 August 1983Accounts made up to 31 December 1981 (12 pages)
26 August 1983Accounts made up to 31 December 1981 (12 pages)
12 May 1982Particulars of mortgage/charge (3 pages)
12 May 1982Particulars of mortgage/charge (3 pages)
27 November 1979Incorporation (13 pages)
27 November 1979Incorporation (13 pages)