Hanworth Road
Sunbury On Thames
Middlesex
TW16 5DB
Director Name | Mr Anton Bernard Alphonsus |
---|---|
Date of Birth | January 1956 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 October 2003(23 years, 10 months after company formation) |
Appointment Duration | 7 years (closed 23 November 2010) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB |
Director Name | Mr David Leo Kaye |
---|---|
Date of Birth | July 1954 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 October 2003(23 years, 10 months after company formation) |
Appointment Duration | 7 years (closed 23 November 2010) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB |
Director Name | Mr Frank Florens Vandecruys |
---|---|
Date of Birth | December 1943 (Born 80 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 28 February 1992(12 years, 1 month after company formation) |
Appointment Duration | 1 year, 2 months (resigned 01 May 1993) |
Role | Company Director |
Correspondence Address | Maneschijn 3 B 2460 Kasterlee Foreign |
Director Name | Mr Thomas Albert Nicolette |
---|---|
Date of Birth | September 1950 (Born 73 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 28 February 1992(12 years, 1 month after company formation) |
Appointment Duration | 1 year (resigned 28 February 1993) |
Role | President & Chief Operating Office - Knogo Corpora |
Correspondence Address | 350 Wireless Boulevard Hauppauge Suffolk 11788 Ny Foreign |
Director Name | Mr Arthur John Minasy |
---|---|
Date of Birth | July 1925 (Born 98 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 28 February 1992(12 years, 1 month after company formation) |
Appointment Duration | 2 years, 2 months (resigned 10 May 1994) |
Role | Company Chairman |
Correspondence Address | 15 Hunting Hill Road Woodbury New York 11797 United States |
Director Name | Mr Michael Marglis Gottlieb |
---|---|
Date of Birth | January 1937 (Born 87 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 28 February 1992(12 years, 1 month after company formation) |
Appointment Duration | 3 years, 1 month (resigned 08 April 1995) |
Role | Company Director |
Correspondence Address | 24 Val Du Prince 1950 Kraainem Foreign |
Director Name | Mr Simon Murray Gardiner |
---|---|
Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 1992(12 years, 1 month after company formation) |
Appointment Duration | 1 year (resigned 23 March 1993) |
Role | Finance Director |
Correspondence Address | Wilkins Cottage Mackney Lane Brightwell Cum Sotwell Wallingford Oxfordshire OX10 0SQ |
Director Name | Mr Mark Peter Galsworthy |
---|---|
Date of Birth | March 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 1992(12 years, 1 month after company formation) |
Appointment Duration | 3 years (resigned 28 February 1995) |
Role | Managing Director |
Correspondence Address | 15 Sarek Park Northampton Northamptonshire NN4 9YA |
Director Name | Mr David Abberley |
---|---|
Date of Birth | July 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 1992(12 years, 1 month after company formation) |
Appointment Duration | 3 years, 8 months (resigned 30 October 1995) |
Role | Technical Director |
Country of Residence | England |
Correspondence Address | 204 Lyndhurst Avenue Twickenham Middlesex TW2 6BT |
Secretary Name | Mr Simon Murray Gardiner |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 February 1992(12 years, 1 month after company formation) |
Appointment Duration | 1 year (resigned 23 March 1993) |
Role | Company Director |
Correspondence Address | Wilkins Cottage Mackney Lane Brightwell Cum Sotwell Wallingford Oxfordshire OX10 0SQ |
Secretary Name | Roderic James Macclancy |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 March 1993(13 years, 2 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 30 June 1994) |
Role | Solicitor |
Correspondence Address | 48 Onslow Gardens London SW7 3AH |
Secretary Name | Mr Denis Alan Caine |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 July 1994(14 years, 5 months after company formation) |
Appointment Duration | 6 months (resigned 30 December 1994) |
Role | Solicitor |
Correspondence Address | 4 Bourne Avenue Southgate London N14 6PD |
Director Name | Ronald George Assaf |
---|---|
Date of Birth | February 1935 (Born 89 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 30 December 1994(14 years, 12 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 01 February 1998) |
Role | Chairman And President |
Correspondence Address | 21095 Hamlin Drive Boca Raton Florida Usa Foreign |
Director Name | Charles Dawson Buck |
---|---|
Date of Birth | July 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 December 1994(14 years, 12 months after company formation) |
Appointment Duration | 1 year (resigned 12 January 1996) |
Role | Company Director |
Correspondence Address | Winkins Wood Farm Shillinglee Road Plaistow Billingshurst West Sussex RH14 0PQ |
Director Name | Michael Edward Pardue |
---|---|
Date of Birth | November 1949 (Born 74 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 30 December 1994(14 years, 12 months after company formation) |
Appointment Duration | 6 months (resigned 30 June 1995) |
Role | Company Director |
Correspondence Address | 1615 Lands End Road Manalapan Fl 33462 |
Director Name | Philip Hollett |
---|---|
Date of Birth | August 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 December 1994(14 years, 12 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 13 March 1996) |
Role | Company Director |
Correspondence Address | Flat 4 Spiers Wharf Glasgow Lanarkshire G4 9TB Scotland |
Director Name | Raymond Monteleone |
---|---|
Date of Birth | December 1947 (Born 76 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 30 December 1994(14 years, 12 months after company formation) |
Appointment Duration | 1 year (resigned 14 January 1996) |
Role | Vice President |
Correspondence Address | 3965 North 32nd Terrace Hollywood Florida 33021 Usa Foreign |
Secretary Name | Gordon William Milne |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 December 1994(14 years, 12 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 30 April 1996) |
Role | Company Director |
Correspondence Address | Pooh Corner Church Farm Lane Marsworth Tring Hertfordshire HP23 4ND |
Director Name | Christopher Joseph Murray |
---|---|
Date of Birth | August 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 January 1996(16 years after company formation) |
Appointment Duration | 1 year (resigned 09 February 1997) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Flemings Great Warley Brentwood Essex CM13 3DH |
Director Name | Mr Stuart Alexander Meier |
---|---|
Date of Birth | April 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 May 1996(16 years, 4 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 01 March 1997) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Wyndham House Coppice Way Haywards Heath West Sussex RH16 4NN |
Secretary Name | Christopher Joseph Murray |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 May 1996(16 years, 4 months after company formation) |
Appointment Duration | 8 months, 4 weeks (resigned 09 February 1997) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Flemings Great Warley Brentwood Essex CM13 3DH |
Director Name | Philip Andrew Gale |
---|---|
Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 April 1997(17 years, 3 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 15 October 2001) |
Role | Chartered Accountant |
Correspondence Address | Treetops 31 Creslow Way Stone Aylesbury Buckinghamshire HP17 8YN |
Director Name | Paul Sartor |
---|---|
Date of Birth | May 1949 (Born 74 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 25 April 1997(17 years, 3 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 07 January 2000) |
Role | Managing Director |
Correspondence Address | 23 Pine Walk Surbiton Surrey KT5 8NJ |
Secretary Name | Alison Margaret Wheeler |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 25 April 1997(17 years, 3 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 28 February 1999) |
Role | Company Director |
Correspondence Address | 45 Lammas Road Cheddington Leighton Buzzard Bedfordshire LU7 0RY |
Secretary Name | Philip Andrew Gale |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 February 1999(19 years, 1 month after company formation) |
Appointment Duration | 2 years, 7 months (resigned 15 October 2001) |
Role | Company Director |
Correspondence Address | Treetops 31 Creslow Way Stone Aylesbury Buckinghamshire HP17 8YN |
Director Name | John Patrick Smith |
---|---|
Date of Birth | May 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 January 2000(20 years after company formation) |
Appointment Duration | 1 year, 9 months (resigned 15 October 2001) |
Role | Executive Vp Europe |
Correspondence Address | 4 Whitethorn Close Stoke Mandeville Aylesbury Buckinghamshire HP22 5EB |
Director Name | Paul Clarke |
---|---|
Date of Birth | August 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 October 2000(20 years, 9 months after company formation) |
Appointment Duration | 1 year (resigned 15 October 2001) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Brook Cottage Risborough Road Little Kimble Buckinghamshire HP17 0UF |
Secretary Name | Paul Clarke |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 02 October 2000(20 years, 9 months after company formation) |
Appointment Duration | Resigned same day (resigned 02 October 2000) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Brook Cottage Risborough Road Little Kimble Buckinghamshire HP17 0UF |
Director Name | Alexander Samuel McNutt |
---|---|
Date of Birth | May 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 October 2001(21 years, 9 months after company formation) |
Appointment Duration | 2 years (resigned 29 October 2003) |
Role | Managing Director |
Correspondence Address | 8 Wood Aven Drive Stewartfield East Kilbride Lanarkshire G74 4UE Scotland |
Director Name | David Edward Roberts |
---|---|
Date of Birth | November 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 October 2001(21 years, 9 months after company formation) |
Appointment Duration | 2 years (resigned 29 October 2003) |
Role | Company Director |
Correspondence Address | 5 Garricks Villa Hampton Court Road Hampton Middlesex TW12 2EJ |
Director Name | Knogo Corporation (Corporation) |
---|---|
Status | Resigned |
Appointed | 28 February 1992(12 years, 1 month after company formation) |
Appointment Duration | 5 years, 11 months (resigned 01 February 1998) |
Correspondence Address | 350 Wireless Boulevard Hauppauge Long Island 11788 Ny United States |
Registered Address | Security House The Summit Hanworth Road Sunbury-On-Thames Middlesex TW16 5DB |
---|---|
Region | South East |
Constituency | Spelthorne |
County | Surrey |
Ward | Sunbury East |
Built Up Area | Greater London |
Latest Accounts | 30 September 2009 (14 years, 6 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 30 September |
23 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
23 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
10 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
10 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
2 August 2010 | Application to strike the company off the register (3 pages) |
2 August 2010 | Application to strike the company off the register (3 pages) |
18 June 2010 | Statement of capital on 18 June 2010
|
18 June 2010 | Resolutions
|
18 June 2010 | Resolutions
|
18 June 2010 | Statement of capital on 18 June 2010
|
18 June 2010 | Solvency Statement dated 11/06/10 (1 page) |
18 June 2010 | Solvency statement dated 11/06/10 (1 page) |
18 June 2010 | Statement by Directors (1 page) |
18 June 2010 | Statement by directors (1 page) |
9 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (6 pages) |
9 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (6 pages) |
28 January 2010 | Register(s) moved to registered inspection location (1 page) |
28 January 2010 | Register(s) moved to registered inspection location (1 page) |
28 January 2010 | Register(s) moved to registered inspection location (1 page) |
28 January 2010 | Register(s) moved to registered inspection location (1 page) |
28 January 2010 | Register(s) moved to registered inspection location (1 page) |
28 January 2010 | Register(s) moved to registered inspection location (1 page) |
28 January 2010 | Register(s) moved to registered inspection location (1 page) |
28 January 2010 | Register(s) moved to registered inspection location (1 page) |
28 January 2010 | Register(s) moved to registered inspection location (1 page) |
28 January 2010 | Register(s) moved to registered inspection location (1 page) |
28 January 2010 | Register(s) moved to registered inspection location (1 page) |
28 January 2010 | Register(s) moved to registered inspection location (1 page) |
27 January 2010 | Register inspection address has been changed (1 page) |
27 January 2010 | Register inspection address has been changed (1 page) |
16 December 2009 | Accounts for a dormant company made up to 30 September 2009 (5 pages) |
16 December 2009 | Accounts for a dormant company made up to 30 September 2009 (5 pages) |
12 March 2009 | Return made up to 28/02/09; full list of members (3 pages) |
12 March 2009 | Return made up to 28/02/09; full list of members (3 pages) |
8 December 2008 | Accounts for a dormant company made up to 30 September 2008 (5 pages) |
8 December 2008 | Accounts made up to 30 September 2008 (5 pages) |
15 April 2008 | Accounts for a dormant company made up to 30 September 2007 (5 pages) |
15 April 2008 | Accounts made up to 30 September 2007 (5 pages) |
31 March 2008 | Return made up to 28/02/08; full list of members (3 pages) |
31 March 2008 | Return made up to 28/02/08; full list of members (3 pages) |
29 March 2008 | Location of register of members (1 page) |
29 March 2008 | Location of register of members (1 page) |
29 March 2008 | Location of register of members (1 page) |
29 March 2008 | Location of register of members (1 page) |
13 March 2007 | Return made up to 28/02/07; full list of members (2 pages) |
13 March 2007 | Location of register of members (1 page) |
13 March 2007 | Return made up to 28/02/07; full list of members (2 pages) |
13 March 2007 | Location of register of members (1 page) |
15 December 2006 | Accounts for a dormant company made up to 30 September 2006 (5 pages) |
15 December 2006 | Accounts made up to 30 September 2006 (5 pages) |
5 May 2006 | Accounts made up to 30 September 2005 (5 pages) |
5 May 2006 | Accounts for a dormant company made up to 30 September 2005 (5 pages) |
24 March 2006 | Return made up to 28/02/06; full list of members (2 pages) |
24 March 2006 | Return made up to 28/02/06; full list of members (2 pages) |
1 April 2005 | Return made up to 28/02/05; full list of members (7 pages) |
1 April 2005 | Return made up to 28/02/05; full list of members (7 pages) |
26 October 2004 | Accounts for a dormant company made up to 30 September 2004 (6 pages) |
26 October 2004 | Accounts made up to 30 September 2004 (6 pages) |
30 March 2004 | Return made up to 28/02/04; full list of members (7 pages) |
30 March 2004 | Return made up to 28/02/04; full list of members (7 pages) |
26 February 2004 | Accounts made up to 30 September 2003 (6 pages) |
26 February 2004 | Accounts for a dormant company made up to 30 September 2003 (6 pages) |
13 January 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
13 January 2004 | Director's particulars changed (1 page) |
13 January 2004 | Director's particulars changed (1 page) |
13 January 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
21 November 2003 | New director appointed (1 page) |
21 November 2003 | New director appointed (1 page) |
21 November 2003 | Director resigned (1 page) |
21 November 2003 | New director appointed (1 page) |
21 November 2003 | New director appointed (1 page) |
21 November 2003 | Director resigned (1 page) |
21 November 2003 | Director resigned (1 page) |
21 November 2003 | Director resigned (1 page) |
11 April 2003 | Accounts for a dormant company made up to 30 September 2002 (6 pages) |
11 April 2003 | Accounts made up to 30 September 2002 (6 pages) |
4 April 2003 | Accounting reference date shortened from 12/10/02 to 30/09/02 (1 page) |
4 April 2003 | Accounting reference date shortened from 12/10/02 to 30/09/02 (1 page) |
12 March 2003 | Return made up to 28/02/03; full list of members (7 pages) |
12 March 2003 | Return made up to 28/02/03; full list of members (7 pages) |
27 November 2002 | Location of register of members (1 page) |
27 November 2002 | Location of register of members (1 page) |
5 September 2002 | Director's particulars changed (1 page) |
5 September 2002 | Director's particulars changed (1 page) |
1 July 2002 | Accounts made up to 12 October 2001 (6 pages) |
1 July 2002 | Accounts for a dormant company made up to 12 October 2001 (6 pages) |
9 April 2002 | Location of register of members (1 page) |
9 April 2002 | Location of register of members (1 page) |
5 March 2002 | Accounting reference date extended from 30/06/01 to 12/10/01 (1 page) |
5 March 2002 | Accounting reference date extended from 30/06/01 to 12/10/01 (1 page) |
26 February 2002 | Return made up to 28/02/02; full list of members (6 pages) |
26 February 2002 | Return made up to 28/02/02; full list of members
|
18 December 2001 | Director resigned (1 page) |
18 December 2001 | Director resigned (1 page) |
18 December 2001 | Secretary resigned;director resigned (1 page) |
18 December 2001 | Secretary resigned;director resigned (1 page) |
18 December 2001 | Director resigned (1 page) |
18 December 2001 | Director resigned (1 page) |
12 December 2001 | New secretary appointed (2 pages) |
12 December 2001 | New director appointed (5 pages) |
12 December 2001 | New director appointed (5 pages) |
12 December 2001 | New director appointed (5 pages) |
12 December 2001 | New secretary appointed (2 pages) |
12 December 2001 | New director appointed (5 pages) |
7 December 2001 | Registered office changed on 07/12/01 from: harefield grove rickmansworth road harefield middlesex UB9 6JY (1 page) |
7 December 2001 | Duplicate 287 (1 page) |
7 December 2001 | Registered office changed on 07/12/01 from: harefield grove rickmansworth road harefield middlesex UB9 6JY (1 page) |
7 December 2001 | Duplicate 287 (1 page) |
31 May 2001 | Secretary resigned (1 page) |
31 May 2001 | Secretary resigned (1 page) |
3 May 2001 | Accounts made up to 30 June 2000 (6 pages) |
3 May 2001 | Accounts for a dormant company made up to 30 June 2000 (6 pages) |
19 April 2001 | Return made up to 28/02/01; full list of members (7 pages) |
19 April 2001 | Return made up to 28/02/01; full list of members (7 pages) |
17 April 2001 | New secretary appointed;new director appointed (2 pages) |
17 April 2001 | New secretary appointed;new director appointed (2 pages) |
26 May 2000 | Return made up to 28/02/00; full list of members (8 pages) |
26 May 2000 | New director appointed (2 pages) |
26 May 2000 | Director resigned (1 page) |
26 May 2000 | Director resigned (1 page) |
26 May 2000 | Return made up to 28/02/00; full list of members (8 pages) |
26 May 2000 | New director appointed (2 pages) |
24 May 2000 | Accounts made up to 30 June 1999 (6 pages) |
24 May 2000 | Accounts for a dormant company made up to 30 June 1999 (6 pages) |
4 January 2000 | Resolutions
|
4 January 2000 | Resolutions
|
9 August 1999 | Director's particulars changed (1 page) |
9 August 1999 | Director's particulars changed (1 page) |
9 May 1999 | New secretary appointed (2 pages) |
9 May 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
9 May 1999 | Location of register of members (1 page) |
9 May 1999 | Return made up to 28/02/99; full list of members (10 pages) |
9 May 1999 | New secretary appointed (2 pages) |
9 May 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
9 May 1999 | Secretary resigned (1 page) |
9 May 1999 | Return made up to 28/02/99; full list of members (10 pages) |
9 May 1999 | Location of register of members (1 page) |
9 May 1999 | Secretary resigned (1 page) |
12 April 1999 | Accounts for a dormant company made up to 30 June 1998 (6 pages) |
12 April 1999 | Accounts made up to 30 June 1998 (6 pages) |
31 March 1999 | Resolutions
|
31 March 1999 | Resolutions
|
31 March 1999 | Resolutions
|
31 March 1999 | Resolutions
|
14 October 1998 | Director resigned (1 page) |
14 October 1998 | Director resigned (1 page) |
14 October 1998 | Director resigned (1 page) |
14 October 1998 | Return made up to 28/02/98; no change of members (4 pages) |
14 October 1998 | Return made up to 28/02/98; no change of members (4 pages) |
14 October 1998 | Director resigned (1 page) |
7 September 1998 | New secretary appointed (2 pages) |
7 September 1998 | New director appointed (2 pages) |
7 September 1998 | New secretary appointed (2 pages) |
7 September 1998 | New director appointed (2 pages) |
7 September 1998 | New director appointed (2 pages) |
7 September 1998 | New director appointed (2 pages) |
6 May 1998 | Accounts for a dormant company made up to 30 June 1997 (6 pages) |
6 May 1998 | Accounts made up to 30 June 1997 (6 pages) |
23 April 1998 | Delivery ext'd 3 mth 30/06/97 (1 page) |
23 April 1998 | Delivery ext'd 3 mth 30/06/97 (1 page) |
3 October 1997 | Return made up to 28/02/97; full list of members (6 pages) |
3 October 1997 | Return made up to 28/02/97; full list of members
|
26 September 1997 | Director resigned (1 page) |
26 September 1997 | Director resigned (1 page) |
21 July 1997 | Delivery ext'd 3 mth 30/06/96 (1 page) |
21 July 1997 | Delivery ext'd 3 mth 30/06/96 (1 page) |
2 July 1997 | Full accounts made up to 30 June 1996 (11 pages) |
2 July 1997 | Full accounts made up to 30 June 1996 (11 pages) |
2 July 1997 | Full accounts made up to 30 June 1995 (15 pages) |
2 July 1997 | Full accounts made up to 30 June 1995 (15 pages) |
4 July 1996 | Return made up to 28/02/96; no change of members (6 pages) |
4 July 1996 | Return made up to 28/02/96; no change of members
|
11 June 1996 | New director appointed (1 page) |
11 June 1996 | Director resigned (1 page) |
11 June 1996 | Director resigned (1 page) |
11 June 1996 | Secretary resigned (1 page) |
11 June 1996 | New secretary appointed (2 pages) |
11 June 1996 | Secretary resigned (1 page) |
16 April 1996 | Delivery ext'd 3 mth 30/06/95 (1 page) |
16 April 1996 | Delivery ext'd 3 mth 30/06/95 (1 page) |
19 March 1996 | Director resigned (1 page) |
19 March 1996 | Director resigned (1 page) |
19 March 1996 | Director resigned (1 page) |
19 March 1996 | Director resigned (1 page) |
19 March 1996 | Director resigned (1 page) |
19 March 1996 | New director appointed (1 page) |
7 December 1995 | Registered office changed on 07/12/95 from: senator house 23 mark road hemel hempstead hertfordshire HP2 7DN (1 page) |
7 December 1995 | Registered office changed on 07/12/95 from: senator house 23 mark road hemel hempstead hertfordshire HP2 7DN (1 page) |
13 October 1995 | Director resigned (2 pages) |
13 October 1995 | Director resigned (1 page) |
1 August 1995 | Return made up to 28/02/95; full list of members
|
1 August 1995 | Return made up to 28/02/95; full list of members (12 pages) |
19 April 1995 | New director appointed (2 pages) |
19 April 1995 | Registered office changed on 19/04/95 from: 18A church street enfield middlesex EN2 6BG (1 page) |
19 April 1995 | Registered office changed on 19/04/95 from: 18A church street enfield middlesex EN2 6BG (1 page) |
19 April 1995 | New secretary appointed (2 pages) |
19 April 1995 | New director appointed (2 pages) |
19 April 1995 | New director appointed (2 pages) |
19 April 1995 | New director appointed (2 pages) |
19 April 1995 | New director appointed (2 pages) |
28 March 1995 | Full accounts made up to 28 February 1994 (18 pages) |
28 March 1995 | Full accounts made up to 28 February 1994 (18 pages) |
4 January 1984 | Allotment of shares (2 pages) |
4 January 1984 | Allotment of shares (2 pages) |