Lee Chapel Lane, Langdon Hills
Basildon
Essex
SS16 5PW
Director Name | Kenneth Edward Randall |
---|---|
Date of Birth | May 1948 (Born 75 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 December 2006(26 years, 5 months after company formation) |
Appointment Duration | 4 years (closed 11 January 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Shepherds Cottage 60 The Heath East Malling Kent ME19 6JL |
Director Name | Mr Charles Wesley Singh |
---|---|
Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 December 2006(26 years, 5 months after company formation) |
Appointment Duration | 4 years (closed 11 January 2011) |
Role | Ch Accountant |
Country of Residence | England |
Correspondence Address | 30 Chislehurst Avenue North Finchley London N12 0HU |
Director Name | Mr Robin Edward McCoy |
---|---|
Date of Birth | March 1966 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 27 May 2009(28 years, 10 months after company formation) |
Appointment Duration | 1 year, 7 months (closed 11 January 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Lawns Clockhouse Road, Little Burstead Billericay Essex CM12 9ST |
Secretary Name | R&Q Secretaries Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 11 December 2008(28 years, 5 months after company formation) |
Appointment Duration | 2 years, 1 month (closed 11 January 2011) |
Correspondence Address | 9-13 Fenchurch Buildings Fenchurch Buildings, Fenchurch Street London EC3M 5HR |
Director Name | Philip Donald Evans |
---|---|
Date of Birth | June 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 June 1992(11 years, 11 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 11 May 1993) |
Role | Company Director |
Correspondence Address | Painswold Broad Street Cuckfield Sussex RH17 5LL |
Director Name | Mr Malcolm Holland McLachlan |
---|---|
Date of Birth | January 1930 (Born 94 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 22 June 1992(11 years, 11 months after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 06 September 1992) |
Role | Company Director |
Correspondence Address | Little Paddock 5 Fairmile Lane Cobham Surrey KT11 2DL |
Director Name | Christopher Maurice Keeling |
---|---|
Date of Birth | August 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 June 1992(11 years, 11 months after company formation) |
Appointment Duration | 1 year (resigned 22 June 1993) |
Role | Company Director |
Correspondence Address | Woodhill Farmhouse Kentish Lane Brookmans Park Hertfordshire AL9 6JY |
Director Name | Mr William Edward Jueds Jnr |
---|---|
Date of Birth | January 1938 (Born 86 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 22 June 1992(11 years, 11 months after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 15 December 1992) |
Role | Company Director |
Correspondence Address | 42 Twin Oak Road Short Hill New Jersey 07078 Foreign |
Director Name | Mr William Allen Harrison |
---|---|
Date of Birth | September 1932 (Born 91 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 22 June 1992(11 years, 11 months after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 15 December 1992) |
Role | Assistant Treasurer |
Correspondence Address | 152 Lambert Road New Canaan Connecticut Ct 06840 Foreign |
Director Name | Mr Leonard Charles William Brown |
---|---|
Date of Birth | May 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 June 1992(11 years, 11 months after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 15 December 1992) |
Role | Company Director |
Correspondence Address | 10 Birchwood Road Petts Wood Kent BR5 1NY |
Director Name | Mr Robert Lynam Barclay |
---|---|
Date of Birth | May 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 May 1993(12 years, 10 months after company formation) |
Appointment Duration | 7 years, 9 months (resigned 20 February 2001) |
Role | Insurance Executive |
Country of Residence | United Kingdom |
Correspondence Address | 9 Woodbury Park Road Tunbridge Wells Kent TN4 9NQ |
Director Name | Peter Goddard |
---|---|
Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 May 1993(12 years, 10 months after company formation) |
Appointment Duration | 7 years, 4 months (resigned 29 September 2000) |
Role | Secretary |
Correspondence Address | Fernmead Glebe Road, Fernhurst Haslemere Surrey GU27 3EQ |
Director Name | Richard Anthony Filippi |
---|---|
Date of Birth | May 1947 (Born 76 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 22 June 1993(12 years, 11 months after company formation) |
Appointment Duration | 9 years (resigned 30 June 2002) |
Role | Insurance Executive |
Correspondence Address | 7206 Pebble Hill Drive Colleyville Texas 76034 United States |
Director Name | Brian Adrian Maher |
---|---|
Date of Birth | August 1948 (Born 75 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 22 June 1993(12 years, 11 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 01 August 1994) |
Role | Company Director |
Correspondence Address | 3921 Hanover Dallas Texas 75225 |
Director Name | Mr Arthur Burton Shields Lowry |
---|---|
Date of Birth | April 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 June 1993(12 years, 11 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 15 May 1997) |
Role | Company Director |
Correspondence Address | 1 Greystones Drive Reigate Surrey RH2 0HA |
Director Name | Frank Allan Risch |
---|---|
Date of Birth | December 1942 (Born 81 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 August 1994(14 years after company formation) |
Appointment Duration | 4 years, 9 months (resigned 18 May 1999) |
Role | Assistant Treasurer Exxon Corp |
Correspondence Address | 3709 Hanover Dallas Texas United States |
Director Name | Mr Leonard Charles William Brown |
---|---|
Date of Birth | May 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 May 1997(16 years, 10 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 31 December 2003) |
Role | Company Director |
Correspondence Address | 10 Birchwood Road Petts Wood Kent BR5 1NY |
Director Name | Brian Maher |
---|---|
Date of Birth | August 1948 (Born 75 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 18 May 1999(18 years, 10 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 31 December 2005) |
Role | Assistant Treasurer |
Correspondence Address | 1504 Nelson Drive Irving Texas 75038 United States |
Director Name | Arthur Burton Shields Lowry |
---|---|
Date of Birth | April 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2002(21 years, 12 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 21 December 2006) |
Role | Oil Co Executive |
Correspondence Address | 4060 Pursue University Park Dallas Texas-75225 America |
Director Name | Jacqueline Ann Sanctuary |
---|---|
Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 2002(22 years, 4 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 31 December 2003) |
Role | Insurance Co-Ordinator |
Correspondence Address | Greensand Cottage Holmbury St. Mary Dorking Surrey RH5 6NS |
Secretary Name | Mr John Nicholas Boydell |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 September 2003(23 years, 2 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 21 December 2006) |
Role | Company Director |
Correspondence Address | 47 Well House Road Beech Hampshire GU34 4AQ |
Director Name | Mrs Janet Grace Hever |
---|---|
Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 2003(23 years, 6 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 21 December 2006) |
Role | Risk Manager |
Country of Residence | United Kingdom |
Correspondence Address | 12 Furzefield Road Reigate Surrey RH2 7HG |
Director Name | Mrs Catherine Elizabeth Ward |
---|---|
Date of Birth | February 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2004(23 years, 6 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 01 September 2006) |
Role | Oil Company Executive |
Country of Residence | England |
Correspondence Address | Old Dunsdons North Green West Hanney Oxfordshire OX12 0LQ |
Director Name | William Michael Colton |
---|---|
Date of Birth | June 1953 (Born 70 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 07 March 2006(25 years, 8 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 21 December 2006) |
Role | Oil Company Executive |
Correspondence Address | 6334 Westchester Drive Dallas Texas 75205 United States |
Director Name | Mr James Alexander |
---|---|
Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2006(26 years, 2 months after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 21 December 2006) |
Role | Oil Company Exec |
Country of Residence | United Kingdom |
Correspondence Address | 1 The Lye Tadworth Surrey KT20 5RS |
Director Name | Riaz Ghassemi |
---|---|
Date of Birth | May 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 2006(26 years, 5 months after company formation) |
Appointment Duration | 8 months, 4 weeks (resigned 17 September 2007) |
Role | Accountant |
Correspondence Address | 73 Weald Road Brentwood Essex CM14 4TP |
Secretary Name | Jeremy Watt |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 December 2006(26 years, 5 months after company formation) |
Appointment Duration | 8 months, 1 week (resigned 29 August 2007) |
Role | Company Director |
Correspondence Address | 12 Magpie Close Harwich Essex CO12 4WG |
Director Name | Robert John Marsello |
---|---|
Date of Birth | August 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 February 2007(26 years, 7 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 30 September 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 54 School Road Downham Billericay Essex CM11 1QN |
Director Name | Rodney Desmond Turney |
---|---|
Date of Birth | February 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 April 2007(26 years, 9 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 10 July 2009) |
Role | Claims Manager |
Correspondence Address | 44 Eisenhower Drive St. Leonards-On-Sea East Sussex TN37 7TQ |
Secretary Name | James Andrew Willsher |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 August 2007(27 years, 1 month after company formation) |
Appointment Duration | 6 months (resigned 27 February 2008) |
Role | Company Director |
Correspondence Address | The Warren 7 Sheridan Close Stowmarket Suffolk IP14 1UL |
Secretary Name | Jeremy Watt |
---|---|
Date of Birth | March 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 February 2008(27 years, 7 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 11 December 2008) |
Role | Company Director |
Correspondence Address | 12 Magpie Close Harwich Essex CO12 4WG |
Secretary Name | Trinity Square Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 22 June 1992(11 years, 11 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 31 December 1995) |
Correspondence Address | Eastgate House 40 Dukes Place London EC3A 7PL |
Secretary Name | Eastgate Insurance Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 31 December 1995(15 years, 5 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 27 November 2001) |
Correspondence Address | Pullman Place Great Western Road Gloucester GL1 3EA Wales |
Secretary Name | Eastgate Insurance Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 27 November 2001(21 years, 4 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 23 October 2003) |
Correspondence Address | Pullman Place Great Western Road Gloucester GL1 3EA Wales |
Registered Address | 9-13 Fenchurch Building London EC3M 5HR |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Aldgate |
Built Up Area | Greater London |
49m at 1 | Chevanstell Limited 100.00% Ordinary |
---|
Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
11 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
11 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
30 September 2010 | Termination of appointment of Robert Marsello as a director (1 page) |
30 September 2010 | Termination of appointment of Robert Marsello as a director (1 page) |
21 September 2010 | First Gazette notice for voluntary strike-off (1 page) |
21 September 2010 | First Gazette notice for voluntary strike-off (1 page) |
8 September 2010 | Application to strike the company off the register (3 pages) |
8 September 2010 | Application to strike the company off the register (3 pages) |
23 July 2010 | Secretary's details changed for R&Q Secretaries Limited on 22 June 2010 (1 page) |
23 July 2010 | Annual return made up to 22 June 2010 with a full list of shareholders Statement of capital on 2010-07-23
|
23 July 2010 | Annual return made up to 22 June 2010 with a full list of shareholders Statement of capital on 2010-07-23
|
23 July 2010 | Secretary's details changed for R&Q Secretaries Limited on 22 June 2010 (1 page) |
21 July 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
21 July 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
21 July 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
21 July 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
5 July 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
5 July 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
29 April 2010 | Resolutions
|
29 April 2010 | Resolutions
|
25 July 2009 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
25 July 2009 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
21 July 2009 | Appointment terminated director rodney turney (1 page) |
21 July 2009 | Appointment Terminated Director rodney turney (1 page) |
15 July 2009 | Return made up to 22/06/09; full list of members (5 pages) |
15 July 2009 | Return made up to 22/06/09; full list of members (5 pages) |
28 May 2009 | Director appointed mr robin edward mccoy (1 page) |
28 May 2009 | Director appointed mr robin edward mccoy (1 page) |
28 April 2009 | Full accounts made up to 31 December 2008 (19 pages) |
28 April 2009 | Full accounts made up to 31 December 2008 (19 pages) |
16 December 2008 | Appointment terminated secretary jeremy watt (1 page) |
16 December 2008 | Appointment Terminated Secretary jeremy watt (1 page) |
16 December 2008 | Secretary appointed r&q secretaries LIMITED (1 page) |
16 December 2008 | Secretary appointed r&q secretaries LIMITED (1 page) |
23 July 2008 | Schemes of arrangement (258 pages) |
23 July 2008 | Schemes of arrangement (258 pages) |
17 July 2008 | Return made up to 22/06/08; full list of members (4 pages) |
17 July 2008 | Return made up to 22/06/08; full list of members (4 pages) |
8 July 2008 | Full accounts made up to 31 December 2007 (19 pages) |
8 July 2008 | Full accounts made up to 31 December 2007 (19 pages) |
4 March 2008 | Appointment terminated secretary james willsher (1 page) |
4 March 2008 | Appointment Terminated Secretary james willsher (1 page) |
3 March 2008 | Secretary appointed jeremy watt (1 page) |
3 March 2008 | Secretary appointed jeremy watt (1 page) |
19 September 2007 | Director resigned (1 page) |
19 September 2007 | Director resigned (1 page) |
6 September 2007 | Secretary resigned (1 page) |
6 September 2007 | New secretary appointed (3 pages) |
6 September 2007 | New secretary appointed (3 pages) |
6 September 2007 | Secretary resigned (1 page) |
12 July 2007 | Full accounts made up to 31 December 2006 (19 pages) |
12 July 2007 | Full accounts made up to 31 December 2006 (19 pages) |
4 July 2007 | Return made up to 22/06/07; full list of members (3 pages) |
4 July 2007 | Return made up to 22/06/07; full list of members (3 pages) |
27 April 2007 | New director appointed (1 page) |
27 April 2007 | New director appointed (1 page) |
1 March 2007 | New director appointed (1 page) |
1 March 2007 | New director appointed (1 page) |
20 February 2007 | Director's particulars changed (1 page) |
20 February 2007 | Director's particulars changed (1 page) |
22 January 2007 | Auditor's resignation (1 page) |
8 January 2007 | New director appointed (3 pages) |
8 January 2007 | New secretary appointed (2 pages) |
8 January 2007 | New director appointed (3 pages) |
8 January 2007 | New director appointed (3 pages) |
8 January 2007 | New director appointed (3 pages) |
8 January 2007 | New director appointed (3 pages) |
8 January 2007 | New director appointed (3 pages) |
8 January 2007 | New director appointed (3 pages) |
8 January 2007 | New director appointed (3 pages) |
8 January 2007 | New secretary appointed (2 pages) |
4 January 2007 | Director resigned (1 page) |
4 January 2007 | Secretary resigned (1 page) |
4 January 2007 | Director resigned (1 page) |
4 January 2007 | Director resigned (1 page) |
4 January 2007 | Director resigned (1 page) |
4 January 2007 | Director resigned (1 page) |
4 January 2007 | Director resigned (1 page) |
4 January 2007 | Director resigned (1 page) |
4 January 2007 | Registered office changed on 04/01/07 from: exxonmobil house ermyn way leatherhead surrey KT22 8UX (1 page) |
4 January 2007 | Secretary resigned (1 page) |
4 January 2007 | Director resigned (1 page) |
22 December 2006 | Company name changed ancon insurance company (U.K.) l imited\certificate issued on 22/12/06 (2 pages) |
22 December 2006 | Company name changed ancon insurance company (U.K.) l imited\certificate issued on 22/12/06 (2 pages) |
29 November 2006 | Declaration of mortgage charge released/ceased (1 page) |
29 November 2006 | Declaration of mortgage charge released/ceased (1 page) |
31 October 2006 | New director appointed (2 pages) |
31 October 2006 | New director appointed (2 pages) |
28 September 2006 | Director resigned (1 page) |
28 September 2006 | Director resigned (1 page) |
28 September 2006 | New director appointed (3 pages) |
28 September 2006 | New director appointed (3 pages) |
14 August 2006 | Full accounts made up to 31 December 2005 (15 pages) |
14 August 2006 | Full accounts made up to 31 December 2005 (15 pages) |
25 July 2006 | Return made up to 22/06/06; full list of members (7 pages) |
25 July 2006 | Return made up to 22/06/06; full list of members (7 pages) |
3 March 2006 | Director resigned (1 page) |
3 March 2006 | Director resigned (1 page) |
30 July 2005 | Return made up to 22/06/05; full list of members (8 pages) |
30 July 2005 | Return made up to 22/06/05; full list of members (8 pages) |
29 March 2005 | Full accounts made up to 31 December 2004 (15 pages) |
29 March 2005 | Full accounts made up to 31 December 2004 (15 pages) |
22 July 2004 | Return made up to 22/06/04; full list of members (9 pages) |
22 July 2004 | Return made up to 22/06/04; full list of members
|
16 June 2004 | Secretary resigned (1 page) |
16 June 2004 | Director resigned (1 page) |
16 June 2004 | Secretary resigned (1 page) |
16 June 2004 | Director resigned (1 page) |
16 June 2004 | Director resigned (1 page) |
16 June 2004 | Director resigned (1 page) |
8 May 2004 | Full accounts made up to 31 December 2003 (15 pages) |
8 May 2004 | Full accounts made up to 31 December 2003 (15 pages) |
24 March 2004 | New director appointed (3 pages) |
24 March 2004 | New director appointed (3 pages) |
12 February 2004 | New director appointed (2 pages) |
12 February 2004 | New director appointed (2 pages) |
25 November 2003 | New secretary appointed (2 pages) |
25 November 2003 | Secretary resigned (1 page) |
25 November 2003 | New secretary appointed (2 pages) |
25 November 2003 | Secretary resigned (1 page) |
25 November 2003 | Registered office changed on 25/11/03 from: pullman place great western road gloucester gloucestershire GL1 3EA (1 page) |
25 November 2003 | Registered office changed on 25/11/03 from: pullman place great western road gloucester gloucestershire GL1 3EA (1 page) |
9 July 2003 | Return made up to 22/06/03; full list of members (8 pages) |
9 July 2003 | Return made up to 22/06/03; full list of members (8 pages) |
4 April 2003 | Full accounts made up to 31 December 2002 (15 pages) |
4 April 2003 | Auditor's resignation (1 page) |
4 April 2003 | Auditor's resignation (1 page) |
4 April 2003 | Full accounts made up to 31 December 2002 (15 pages) |
8 January 2003 | New director appointed (3 pages) |
8 January 2003 | New director appointed (3 pages) |
1 December 2002 | Registered office changed on 01/12/02 from: eastgate house 40 dukes place london EC3A 7NH (2 pages) |
1 December 2002 | Director resigned (2 pages) |
1 December 2002 | Secretary's particulars changed (1 page) |
1 December 2002 | Director resigned (2 pages) |
1 December 2002 | Secretary's particulars changed (1 page) |
1 December 2002 | Registered office changed on 01/12/02 from: eastgate house 40 dukes place london EC3A 7NH (2 pages) |
21 October 2002 | Director resigned (2 pages) |
21 October 2002 | Director resigned (2 pages) |
4 October 2002 | New director appointed (3 pages) |
4 October 2002 | New director appointed (3 pages) |
15 July 2002 | Return made up to 22/06/02; full list of members
|
15 July 2002 | Return made up to 22/06/02; full list of members (8 pages) |
11 July 2002 | Director resigned (1 page) |
11 July 2002 | Director resigned (1 page) |
1 May 2002 | Full accounts made up to 31 December 2001 (15 pages) |
1 May 2002 | Full accounts made up to 31 December 2001 (15 pages) |
12 December 2001 | Secretary resigned (1 page) |
12 December 2001 | New secretary appointed (2 pages) |
12 December 2001 | New secretary appointed (2 pages) |
12 December 2001 | Secretary resigned (1 page) |
13 July 2001 | Return made up to 22/06/01; full list of members (7 pages) |
13 July 2001 | Return made up to 22/06/01; full list of members (7 pages) |
5 June 2001 | Full accounts made up to 31 December 2000 (14 pages) |
5 June 2001 | Full accounts made up to 31 December 2000 (14 pages) |
4 April 2001 | Resolutions
|
4 April 2001 | Resolutions
|
14 March 2001 | Director resigned (1 page) |
14 March 2001 | Director resigned (1 page) |
4 October 2000 | Director resigned (1 page) |
4 October 2000 | Director resigned (1 page) |
21 August 2000 | Director's particulars changed (1 page) |
21 August 2000 | Director's particulars changed (1 page) |
17 July 2000 | Return made up to 22/06/00; full list of members (7 pages) |
17 July 2000 | Return made up to 22/06/00; full list of members (7 pages) |
15 June 2000 | Full accounts made up to 31 December 1999 (14 pages) |
15 June 2000 | Full accounts made up to 31 December 1999 (14 pages) |
9 August 1999 | Return made up to 22/06/99; full list of members (12 pages) |
9 August 1999 | New director appointed (2 pages) |
9 August 1999 | Return made up to 22/06/99; full list of members (12 pages) |
9 August 1999 | New director appointed (2 pages) |
6 July 1999 | Director resigned (1 page) |
6 July 1999 | Director resigned (1 page) |
7 June 1999 | Full accounts made up to 31 December 1998 (14 pages) |
7 June 1999 | Full accounts made up to 31 December 1998 (14 pages) |
24 May 1999 | Memorandum and Articles of Association (28 pages) |
24 May 1999 | Resolutions
|
24 May 1999 | Resolutions
|
24 May 1999 | Memorandum and Articles of Association (28 pages) |
7 September 1998 | Registered office changed on 07/09/98 from: eastgate house 40 dukes place london EC3A 7LP (1 page) |
7 September 1998 | Registered office changed on 07/09/98 from: eastgate house 40 dukes place london EC3A 7LP (1 page) |
20 August 1998 | Auditor's resignation (1 page) |
20 August 1998 | Auditor's resignation (1 page) |
9 July 1998 | Return made up to 22/06/98; full list of members (13 pages) |
9 July 1998 | Return made up to 22/06/98; full list of members (13 pages) |
22 June 1998 | Resolutions
|
22 June 1998 | Resolutions
|
26 May 1998 | Full accounts made up to 31 December 1997 (14 pages) |
26 May 1998 | Full accounts made up to 31 December 1997 (14 pages) |
15 October 1997 | Director's particulars changed (1 page) |
15 October 1997 | Director's particulars changed (1 page) |
30 July 1997 | Return made up to 22/06/97; full list of members (14 pages) |
30 July 1997 | Return made up to 22/06/97; full list of members (14 pages) |
30 July 1997 | Director's particulars changed (1 page) |
30 July 1997 | Director's particulars changed (1 page) |
3 June 1997 | Full accounts made up to 31 December 1996 (16 pages) |
3 June 1997 | Full accounts made up to 31 December 1996 (16 pages) |
21 May 1997 | Director resigned (1 page) |
21 May 1997 | Director resigned (1 page) |
21 May 1997 | New director appointed (2 pages) |
21 May 1997 | New director appointed (2 pages) |
1 May 1997 | Secretary resigned (1 page) |
1 May 1997 | New secretary appointed (2 pages) |
1 May 1997 | Secretary resigned (1 page) |
1 May 1997 | Secretary's particulars changed (1 page) |
1 May 1997 | Secretary's particulars changed (1 page) |
1 May 1997 | New secretary appointed (2 pages) |
2 August 1996 | Secretary's particulars changed (1 page) |
2 August 1996 | Secretary's particulars changed (1 page) |
5 July 1996 | Registered office changed on 05/07/96 from: 5 lloyds avenue london EC3N 3AX (1 page) |
5 July 1996 | Registered office changed on 05/07/96 from: 5 lloyds avenue london EC3N 3AX (1 page) |
30 June 1996 | Full accounts made up to 31 December 1995 (16 pages) |
30 June 1996 | Return made up to 26/06/96; full list of members (14 pages) |
30 June 1996 | Return made up to 26/06/96; full list of members (14 pages) |
30 June 1996 | Full accounts made up to 31 December 1995 (16 pages) |
30 June 1995 | Full accounts made up to 31 December 1994 (13 pages) |
30 June 1995 | Return made up to 22/06/95; full list of members (18 pages) |
30 June 1995 | Full accounts made up to 31 December 1994 (13 pages) |
30 June 1995 | Return made up to 22/06/95; full list of members (9 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (183 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (6 pages) |
27 June 1994 | Full accounts made up to 31 December 1993 (13 pages) |
27 June 1994 | Full accounts made up to 31 December 1993 (13 pages) |
8 July 1993 | Full accounts made up to 31 December 1992 (12 pages) |
8 July 1993 | Full accounts made up to 31 December 1992 (12 pages) |
7 June 1993 | Director resigned;new director appointed (3 pages) |
27 June 1991 | Full accounts made up to 31 December 1990 (10 pages) |
27 June 1991 | Full accounts made up to 31 December 1990 (10 pages) |
26 July 1990 | Full accounts made up to 31 December 1989 (10 pages) |
26 July 1990 | Full accounts made up to 31 December 1989 (10 pages) |
11 July 1989 | Full accounts made up to 31 December 1988 (10 pages) |
11 July 1989 | Full accounts made up to 31 December 1988 (10 pages) |
15 July 1988 | Full accounts made up to 31 December 1987 (10 pages) |
15 July 1988 | Full accounts made up to 31 December 1987 (10 pages) |
28 April 1988 | Particulars of mortgage/charge (3 pages) |
28 April 1988 | Particulars of mortgage/charge (3 pages) |
17 August 1987 | Accounts made up to 31 December 1986 (10 pages) |
31 August 1985 | Accounts made up to 31 December 1984 (9 pages) |
31 August 1985 | Accounts made up to 31 December 1984 (9 pages) |
11 February 1985 | Particulars of mortgage/charge (3 pages) |
11 February 1985 | Particulars of mortgage/charge (3 pages) |
12 May 1984 | Accounts made up to 31 December 1983 (9 pages) |
12 May 1984 | Accounts made up to 31 December 1983 (9 pages) |
12 January 1984 | Memorandum and Articles of Association (88 pages) |
12 January 1984 | Memorandum and Articles of Association (88 pages) |
17 May 1983 | Accounts made up to 31 December 1982 (9 pages) |
17 May 1983 | Accounts made up to 31 December 1982 (9 pages) |
5 August 1982 | Accounts made up to 31 December 1981 (11 pages) |
5 August 1982 | Accounts made up to 31 December 1981 (11 pages) |
9 July 1980 | Incorporation (50 pages) |
9 July 1980 | Incorporation (50 pages) |