Company NameArran Insurance Company Limited
Company StatusDissolved
Company Number01506943
CategoryPrivate Limited Company
Incorporation Date9 July 1980(43 years, 9 months ago)
Dissolution Date11 January 2011 (13 years, 2 months ago)
Previous NameAncon Insurance Company (U.K.) Limited

Business Activity

Section KFinancial and insurance activities
SIC 6603Non-life insurance/reinsurance
SIC 65120Non-life insurance

Directors

Director NameMr Alan Kevin Quilter
Date of BirthApril 1951 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed21 December 2006(26 years, 5 months after company formation)
Appointment Duration4 years (closed 11 January 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBadgers Rest
Lee Chapel Lane, Langdon Hills
Basildon
Essex
SS16 5PW
Director NameKenneth Edward Randall
Date of BirthMay 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed21 December 2006(26 years, 5 months after company formation)
Appointment Duration4 years (closed 11 January 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressShepherds Cottage
60 The Heath
East Malling
Kent
ME19 6JL
Director NameMr Charles Wesley Singh
Date of BirthAugust 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed21 December 2006(26 years, 5 months after company formation)
Appointment Duration4 years (closed 11 January 2011)
RoleCh Accountant
Country of ResidenceEngland
Correspondence Address30 Chislehurst Avenue
North Finchley
London
N12 0HU
Director NameMr Robin Edward McCoy
Date of BirthMarch 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed27 May 2009(28 years, 10 months after company formation)
Appointment Duration1 year, 7 months (closed 11 January 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Lawns
Clockhouse Road, Little Burstead
Billericay
Essex
CM12 9ST
Secretary NameR&Q Secretaries Limited (Corporation)
StatusClosed
Appointed11 December 2008(28 years, 5 months after company formation)
Appointment Duration2 years, 1 month (closed 11 January 2011)
Correspondence Address9-13 Fenchurch Buildings
Fenchurch Buildings, Fenchurch Street
London
EC3M 5HR
Director NamePhilip Donald Evans
Date of BirthJune 1934 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed22 June 1992(11 years, 11 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 11 May 1993)
RoleCompany Director
Correspondence AddressPainswold
Broad Street
Cuckfield
Sussex
RH17 5LL
Director NameMr Malcolm Holland McLachlan
Date of BirthJanuary 1930 (Born 94 years ago)
NationalityCanadian
StatusResigned
Appointed22 June 1992(11 years, 11 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 06 September 1992)
RoleCompany Director
Correspondence AddressLittle Paddock 5 Fairmile Lane
Cobham
Surrey
KT11 2DL
Director NameChristopher Maurice Keeling
Date of BirthAugust 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed22 June 1992(11 years, 11 months after company formation)
Appointment Duration1 year (resigned 22 June 1993)
RoleCompany Director
Correspondence AddressWoodhill Farmhouse
Kentish Lane
Brookmans Park
Hertfordshire
AL9 6JY
Director NameMr William Edward Jueds Jnr
Date of BirthJanuary 1938 (Born 86 years ago)
NationalityAmerican
StatusResigned
Appointed22 June 1992(11 years, 11 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 15 December 1992)
RoleCompany Director
Correspondence Address42 Twin Oak Road
Short Hill
New Jersey 07078
Foreign
Director NameMr William Allen Harrison
Date of BirthSeptember 1932 (Born 91 years ago)
NationalityAmerican
StatusResigned
Appointed22 June 1992(11 years, 11 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 15 December 1992)
RoleAssistant Treasurer
Correspondence Address152 Lambert Road
New Canaan
Connecticut Ct 06840
Foreign
Director NameMr Leonard Charles William Brown
Date of BirthMay 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed22 June 1992(11 years, 11 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 15 December 1992)
RoleCompany Director
Correspondence Address10 Birchwood Road
Petts Wood
Kent
BR5 1NY
Director NameMr Robert Lynam Barclay
Date of BirthMay 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed14 May 1993(12 years, 10 months after company formation)
Appointment Duration7 years, 9 months (resigned 20 February 2001)
RoleInsurance Executive
Country of ResidenceUnited Kingdom
Correspondence Address9 Woodbury Park Road
Tunbridge Wells
Kent
TN4 9NQ
Director NamePeter Goddard
Date of BirthMarch 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed14 May 1993(12 years, 10 months after company formation)
Appointment Duration7 years, 4 months (resigned 29 September 2000)
RoleSecretary
Correspondence AddressFernmead
Glebe Road, Fernhurst
Haslemere
Surrey
GU27 3EQ
Director NameRichard Anthony Filippi
Date of BirthMay 1947 (Born 76 years ago)
NationalityAmerican
StatusResigned
Appointed22 June 1993(12 years, 11 months after company formation)
Appointment Duration9 years (resigned 30 June 2002)
RoleInsurance Executive
Correspondence Address7206 Pebble Hill Drive
Colleyville Texas 76034
United States
Director NameBrian Adrian Maher
Date of BirthAugust 1948 (Born 75 years ago)
NationalityAmerican
StatusResigned
Appointed22 June 1993(12 years, 11 months after company formation)
Appointment Duration1 year, 1 month (resigned 01 August 1994)
RoleCompany Director
Correspondence Address3921 Hanover
Dallas
Texas
75225
Director NameMr Arthur Burton Shields Lowry
Date of BirthApril 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed22 June 1993(12 years, 11 months after company formation)
Appointment Duration3 years, 10 months (resigned 15 May 1997)
RoleCompany Director
Correspondence Address1 Greystones Drive
Reigate
Surrey
RH2 0HA
Director NameFrank Allan Risch
Date of BirthDecember 1942 (Born 81 years ago)
NationalityAmerican
StatusResigned
Appointed01 August 1994(14 years after company formation)
Appointment Duration4 years, 9 months (resigned 18 May 1999)
RoleAssistant Treasurer Exxon Corp
Correspondence Address3709 Hanover
Dallas
Texas
United States
Director NameMr Leonard Charles William Brown
Date of BirthMay 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed15 May 1997(16 years, 10 months after company formation)
Appointment Duration6 years, 7 months (resigned 31 December 2003)
RoleCompany Director
Correspondence Address10 Birchwood Road
Petts Wood
Kent
BR5 1NY
Director NameBrian Maher
Date of BirthAugust 1948 (Born 75 years ago)
NationalityAmerican
StatusResigned
Appointed18 May 1999(18 years, 10 months after company formation)
Appointment Duration6 years, 7 months (resigned 31 December 2005)
RoleAssistant Treasurer
Correspondence Address1504 Nelson Drive
Irving
Texas
75038
United States
Director NameArthur Burton Shields Lowry
Date of BirthApril 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2002(21 years, 12 months after company formation)
Appointment Duration4 years, 5 months (resigned 21 December 2006)
RoleOil Co Executive
Correspondence Address4060 Pursue University Park
Dallas
Texas-75225
America
Director NameJacqueline Ann Sanctuary
Date of BirthMarch 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed18 November 2002(22 years, 4 months after company formation)
Appointment Duration1 year, 1 month (resigned 31 December 2003)
RoleInsurance Co-Ordinator
Correspondence AddressGreensand Cottage
Holmbury St. Mary
Dorking
Surrey
RH5 6NS
Secretary NameMr John Nicholas Boydell
NationalityBritish
StatusResigned
Appointed23 September 2003(23 years, 2 months after company formation)
Appointment Duration3 years, 3 months (resigned 21 December 2006)
RoleCompany Director
Correspondence Address47 Well House Road
Beech
Hampshire
GU34 4AQ
Director NameMrs Janet Grace Hever
Date of BirthOctober 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed31 December 2003(23 years, 6 months after company formation)
Appointment Duration2 years, 11 months (resigned 21 December 2006)
RoleRisk Manager
Country of ResidenceUnited Kingdom
Correspondence Address12 Furzefield Road
Reigate
Surrey
RH2 7HG
Director NameMrs Catherine Elizabeth Ward
Date of BirthFebruary 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2004(23 years, 6 months after company formation)
Appointment Duration2 years, 8 months (resigned 01 September 2006)
RoleOil Company Executive
Country of ResidenceEngland
Correspondence AddressOld Dunsdons
North Green
West Hanney
Oxfordshire
OX12 0LQ
Director NameWilliam Michael Colton
Date of BirthJune 1953 (Born 70 years ago)
NationalityAmerican
StatusResigned
Appointed07 March 2006(25 years, 8 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 21 December 2006)
RoleOil Company Executive
Correspondence Address6334 Westchester Drive
Dallas
Texas 75205
United States
Director NameMr James Alexander
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2006(26 years, 2 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 21 December 2006)
RoleOil Company Exec
Country of ResidenceUnited Kingdom
Correspondence Address1 The Lye
Tadworth
Surrey
KT20 5RS
Director NameRiaz Ghassemi
Date of BirthMay 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed21 December 2006(26 years, 5 months after company formation)
Appointment Duration8 months, 4 weeks (resigned 17 September 2007)
RoleAccountant
Correspondence Address73 Weald Road
Brentwood
Essex
CM14 4TP
Secretary NameJeremy Watt
NationalityBritish
StatusResigned
Appointed21 December 2006(26 years, 5 months after company formation)
Appointment Duration8 months, 1 week (resigned 29 August 2007)
RoleCompany Director
Correspondence Address12 Magpie Close
Harwich
Essex
CO12 4WG
Director NameRobert John Marsello
Date of BirthAugust 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed23 February 2007(26 years, 7 months after company formation)
Appointment Duration3 years, 7 months (resigned 30 September 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address54 School Road
Downham
Billericay
Essex
CM11 1QN
Director NameRodney Desmond Turney
Date of BirthFebruary 1940 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed26 April 2007(26 years, 9 months after company formation)
Appointment Duration2 years, 2 months (resigned 10 July 2009)
RoleClaims Manager
Correspondence Address44 Eisenhower Drive
St. Leonards-On-Sea
East Sussex
TN37 7TQ
Secretary NameJames Andrew Willsher
NationalityBritish
StatusResigned
Appointed29 August 2007(27 years, 1 month after company formation)
Appointment Duration6 months (resigned 27 February 2008)
RoleCompany Director
Correspondence AddressThe Warren
7 Sheridan Close
Stowmarket
Suffolk
IP14 1UL
Secretary NameJeremy Watt
Date of BirthMarch 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed27 February 2008(27 years, 7 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 11 December 2008)
RoleCompany Director
Correspondence Address12 Magpie Close
Harwich
Essex
CO12 4WG
Secretary NameTrinity Square Services Limited (Corporation)
StatusResigned
Appointed22 June 1992(11 years, 11 months after company formation)
Appointment Duration3 years, 6 months (resigned 31 December 1995)
Correspondence AddressEastgate House
40 Dukes Place
London
EC3A 7PL
Secretary NameEastgate Insurance Services Limited (Corporation)
StatusResigned
Appointed31 December 1995(15 years, 5 months after company formation)
Appointment Duration5 years, 11 months (resigned 27 November 2001)
Correspondence AddressPullman Place
Great Western Road
Gloucester
GL1 3EA
Wales
Secretary NameEastgate Insurance Services Limited (Corporation)
StatusResigned
Appointed27 November 2001(21 years, 4 months after company formation)
Appointment Duration1 year, 10 months (resigned 23 October 2003)
Correspondence AddressPullman Place
Great Western Road
Gloucester
GL1 3EA
Wales

Location

Registered Address9-13 Fenchurch Building
London
EC3M 5HR
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardAldgate
Built Up AreaGreater London

Shareholders

49m at 1Chevanstell Limited
100.00%
Ordinary

Accounts

Latest Accounts31 December 2008 (15 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

11 January 2011Final Gazette dissolved via voluntary strike-off (1 page)
11 January 2011Final Gazette dissolved via voluntary strike-off (1 page)
30 September 2010Termination of appointment of Robert Marsello as a director (1 page)
30 September 2010Termination of appointment of Robert Marsello as a director (1 page)
21 September 2010First Gazette notice for voluntary strike-off (1 page)
21 September 2010First Gazette notice for voluntary strike-off (1 page)
8 September 2010Application to strike the company off the register (3 pages)
8 September 2010Application to strike the company off the register (3 pages)
23 July 2010Secretary's details changed for R&Q Secretaries Limited on 22 June 2010 (1 page)
23 July 2010Annual return made up to 22 June 2010 with a full list of shareholders
Statement of capital on 2010-07-23
  • GBP 49,025,000
(8 pages)
23 July 2010Annual return made up to 22 June 2010 with a full list of shareholders
Statement of capital on 2010-07-23
  • GBP 49,025,000
(8 pages)
23 July 2010Secretary's details changed for R&Q Secretaries Limited on 22 June 2010 (1 page)
21 July 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
21 July 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
21 July 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
21 July 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
5 July 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
5 July 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
29 April 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(35 pages)
29 April 2010Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(35 pages)
25 July 2009Particulars of a mortgage or charge / charge no: 3 (3 pages)
25 July 2009Particulars of a mortgage or charge / charge no: 3 (3 pages)
21 July 2009Appointment terminated director rodney turney (1 page)
21 July 2009Appointment Terminated Director rodney turney (1 page)
15 July 2009Return made up to 22/06/09; full list of members (5 pages)
15 July 2009Return made up to 22/06/09; full list of members (5 pages)
28 May 2009Director appointed mr robin edward mccoy (1 page)
28 May 2009Director appointed mr robin edward mccoy (1 page)
28 April 2009Full accounts made up to 31 December 2008 (19 pages)
28 April 2009Full accounts made up to 31 December 2008 (19 pages)
16 December 2008Appointment terminated secretary jeremy watt (1 page)
16 December 2008Appointment Terminated Secretary jeremy watt (1 page)
16 December 2008Secretary appointed r&q secretaries LIMITED (1 page)
16 December 2008Secretary appointed r&q secretaries LIMITED (1 page)
23 July 2008Schemes of arrangement (258 pages)
23 July 2008Schemes of arrangement (258 pages)
17 July 2008Return made up to 22/06/08; full list of members (4 pages)
17 July 2008Return made up to 22/06/08; full list of members (4 pages)
8 July 2008Full accounts made up to 31 December 2007 (19 pages)
8 July 2008Full accounts made up to 31 December 2007 (19 pages)
4 March 2008Appointment terminated secretary james willsher (1 page)
4 March 2008Appointment Terminated Secretary james willsher (1 page)
3 March 2008Secretary appointed jeremy watt (1 page)
3 March 2008Secretary appointed jeremy watt (1 page)
19 September 2007Director resigned (1 page)
19 September 2007Director resigned (1 page)
6 September 2007Secretary resigned (1 page)
6 September 2007New secretary appointed (3 pages)
6 September 2007New secretary appointed (3 pages)
6 September 2007Secretary resigned (1 page)
12 July 2007Full accounts made up to 31 December 2006 (19 pages)
12 July 2007Full accounts made up to 31 December 2006 (19 pages)
4 July 2007Return made up to 22/06/07; full list of members (3 pages)
4 July 2007Return made up to 22/06/07; full list of members (3 pages)
27 April 2007New director appointed (1 page)
27 April 2007New director appointed (1 page)
1 March 2007New director appointed (1 page)
1 March 2007New director appointed (1 page)
20 February 2007Director's particulars changed (1 page)
20 February 2007Director's particulars changed (1 page)
22 January 2007Auditor's resignation (1 page)
8 January 2007New director appointed (3 pages)
8 January 2007New secretary appointed (2 pages)
8 January 2007New director appointed (3 pages)
8 January 2007New director appointed (3 pages)
8 January 2007New director appointed (3 pages)
8 January 2007New director appointed (3 pages)
8 January 2007New director appointed (3 pages)
8 January 2007New director appointed (3 pages)
8 January 2007New director appointed (3 pages)
8 January 2007New secretary appointed (2 pages)
4 January 2007Director resigned (1 page)
4 January 2007Secretary resigned (1 page)
4 January 2007Director resigned (1 page)
4 January 2007Director resigned (1 page)
4 January 2007Director resigned (1 page)
4 January 2007Director resigned (1 page)
4 January 2007Director resigned (1 page)
4 January 2007Director resigned (1 page)
4 January 2007Registered office changed on 04/01/07 from: exxonmobil house ermyn way leatherhead surrey KT22 8UX (1 page)
4 January 2007Secretary resigned (1 page)
4 January 2007Director resigned (1 page)
22 December 2006Company name changed ancon insurance company (U.K.) l imited\certificate issued on 22/12/06 (2 pages)
22 December 2006Company name changed ancon insurance company (U.K.) l imited\certificate issued on 22/12/06 (2 pages)
29 November 2006Declaration of mortgage charge released/ceased (1 page)
29 November 2006Declaration of mortgage charge released/ceased (1 page)
31 October 2006New director appointed (2 pages)
31 October 2006New director appointed (2 pages)
28 September 2006Director resigned (1 page)
28 September 2006Director resigned (1 page)
28 September 2006New director appointed (3 pages)
28 September 2006New director appointed (3 pages)
14 August 2006Full accounts made up to 31 December 2005 (15 pages)
14 August 2006Full accounts made up to 31 December 2005 (15 pages)
25 July 2006Return made up to 22/06/06; full list of members (7 pages)
25 July 2006Return made up to 22/06/06; full list of members (7 pages)
3 March 2006Director resigned (1 page)
3 March 2006Director resigned (1 page)
30 July 2005Return made up to 22/06/05; full list of members (8 pages)
30 July 2005Return made up to 22/06/05; full list of members (8 pages)
29 March 2005Full accounts made up to 31 December 2004 (15 pages)
29 March 2005Full accounts made up to 31 December 2004 (15 pages)
22 July 2004Return made up to 22/06/04; full list of members (9 pages)
22 July 2004Return made up to 22/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
16 June 2004Secretary resigned (1 page)
16 June 2004Director resigned (1 page)
16 June 2004Secretary resigned (1 page)
16 June 2004Director resigned (1 page)
16 June 2004Director resigned (1 page)
16 June 2004Director resigned (1 page)
8 May 2004Full accounts made up to 31 December 2003 (15 pages)
8 May 2004Full accounts made up to 31 December 2003 (15 pages)
24 March 2004New director appointed (3 pages)
24 March 2004New director appointed (3 pages)
12 February 2004New director appointed (2 pages)
12 February 2004New director appointed (2 pages)
25 November 2003New secretary appointed (2 pages)
25 November 2003Secretary resigned (1 page)
25 November 2003New secretary appointed (2 pages)
25 November 2003Secretary resigned (1 page)
25 November 2003Registered office changed on 25/11/03 from: pullman place great western road gloucester gloucestershire GL1 3EA (1 page)
25 November 2003Registered office changed on 25/11/03 from: pullman place great western road gloucester gloucestershire GL1 3EA (1 page)
9 July 2003Return made up to 22/06/03; full list of members (8 pages)
9 July 2003Return made up to 22/06/03; full list of members (8 pages)
4 April 2003Full accounts made up to 31 December 2002 (15 pages)
4 April 2003Auditor's resignation (1 page)
4 April 2003Auditor's resignation (1 page)
4 April 2003Full accounts made up to 31 December 2002 (15 pages)
8 January 2003New director appointed (3 pages)
8 January 2003New director appointed (3 pages)
1 December 2002Registered office changed on 01/12/02 from: eastgate house 40 dukes place london EC3A 7NH (2 pages)
1 December 2002Director resigned (2 pages)
1 December 2002Secretary's particulars changed (1 page)
1 December 2002Director resigned (2 pages)
1 December 2002Secretary's particulars changed (1 page)
1 December 2002Registered office changed on 01/12/02 from: eastgate house 40 dukes place london EC3A 7NH (2 pages)
21 October 2002Director resigned (2 pages)
21 October 2002Director resigned (2 pages)
4 October 2002New director appointed (3 pages)
4 October 2002New director appointed (3 pages)
15 July 2002Return made up to 22/06/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
(8 pages)
15 July 2002Return made up to 22/06/02; full list of members (8 pages)
11 July 2002Director resigned (1 page)
11 July 2002Director resigned (1 page)
1 May 2002Full accounts made up to 31 December 2001 (15 pages)
1 May 2002Full accounts made up to 31 December 2001 (15 pages)
12 December 2001Secretary resigned (1 page)
12 December 2001New secretary appointed (2 pages)
12 December 2001New secretary appointed (2 pages)
12 December 2001Secretary resigned (1 page)
13 July 2001Return made up to 22/06/01; full list of members (7 pages)
13 July 2001Return made up to 22/06/01; full list of members (7 pages)
5 June 2001Full accounts made up to 31 December 2000 (14 pages)
5 June 2001Full accounts made up to 31 December 2000 (14 pages)
4 April 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
4 April 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
14 March 2001Director resigned (1 page)
14 March 2001Director resigned (1 page)
4 October 2000Director resigned (1 page)
4 October 2000Director resigned (1 page)
21 August 2000Director's particulars changed (1 page)
21 August 2000Director's particulars changed (1 page)
17 July 2000Return made up to 22/06/00; full list of members (7 pages)
17 July 2000Return made up to 22/06/00; full list of members (7 pages)
15 June 2000Full accounts made up to 31 December 1999 (14 pages)
15 June 2000Full accounts made up to 31 December 1999 (14 pages)
9 August 1999Return made up to 22/06/99; full list of members (12 pages)
9 August 1999New director appointed (2 pages)
9 August 1999Return made up to 22/06/99; full list of members (12 pages)
9 August 1999New director appointed (2 pages)
6 July 1999Director resigned (1 page)
6 July 1999Director resigned (1 page)
7 June 1999Full accounts made up to 31 December 1998 (14 pages)
7 June 1999Full accounts made up to 31 December 1998 (14 pages)
24 May 1999Memorandum and Articles of Association (28 pages)
24 May 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
24 May 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
24 May 1999Memorandum and Articles of Association (28 pages)
7 September 1998Registered office changed on 07/09/98 from: eastgate house 40 dukes place london EC3A 7LP (1 page)
7 September 1998Registered office changed on 07/09/98 from: eastgate house 40 dukes place london EC3A 7LP (1 page)
20 August 1998Auditor's resignation (1 page)
20 August 1998Auditor's resignation (1 page)
9 July 1998Return made up to 22/06/98; full list of members (13 pages)
9 July 1998Return made up to 22/06/98; full list of members (13 pages)
22 June 1998Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
22 June 1998Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
26 May 1998Full accounts made up to 31 December 1997 (14 pages)
26 May 1998Full accounts made up to 31 December 1997 (14 pages)
15 October 1997Director's particulars changed (1 page)
15 October 1997Director's particulars changed (1 page)
30 July 1997Return made up to 22/06/97; full list of members (14 pages)
30 July 1997Return made up to 22/06/97; full list of members (14 pages)
30 July 1997Director's particulars changed (1 page)
30 July 1997Director's particulars changed (1 page)
3 June 1997Full accounts made up to 31 December 1996 (16 pages)
3 June 1997Full accounts made up to 31 December 1996 (16 pages)
21 May 1997Director resigned (1 page)
21 May 1997Director resigned (1 page)
21 May 1997New director appointed (2 pages)
21 May 1997New director appointed (2 pages)
1 May 1997Secretary resigned (1 page)
1 May 1997New secretary appointed (2 pages)
1 May 1997Secretary resigned (1 page)
1 May 1997Secretary's particulars changed (1 page)
1 May 1997Secretary's particulars changed (1 page)
1 May 1997New secretary appointed (2 pages)
2 August 1996Secretary's particulars changed (1 page)
2 August 1996Secretary's particulars changed (1 page)
5 July 1996Registered office changed on 05/07/96 from: 5 lloyds avenue london EC3N 3AX (1 page)
5 July 1996Registered office changed on 05/07/96 from: 5 lloyds avenue london EC3N 3AX (1 page)
30 June 1996Full accounts made up to 31 December 1995 (16 pages)
30 June 1996Return made up to 26/06/96; full list of members (14 pages)
30 June 1996Return made up to 26/06/96; full list of members (14 pages)
30 June 1996Full accounts made up to 31 December 1995 (16 pages)
30 June 1995Full accounts made up to 31 December 1994 (13 pages)
30 June 1995Return made up to 22/06/95; full list of members (18 pages)
30 June 1995Full accounts made up to 31 December 1994 (13 pages)
30 June 1995Return made up to 22/06/95; full list of members (9 pages)
1 January 1995A selection of documents registered before 1 January 1995 (183 pages)
1 January 1995A selection of mortgage documents registered before 1 January 1995 (6 pages)
27 June 1994Full accounts made up to 31 December 1993 (13 pages)
27 June 1994Full accounts made up to 31 December 1993 (13 pages)
8 July 1993Full accounts made up to 31 December 1992 (12 pages)
8 July 1993Full accounts made up to 31 December 1992 (12 pages)
7 June 1993Director resigned;new director appointed (3 pages)
27 June 1991Full accounts made up to 31 December 1990 (10 pages)
27 June 1991Full accounts made up to 31 December 1990 (10 pages)
26 July 1990Full accounts made up to 31 December 1989 (10 pages)
26 July 1990Full accounts made up to 31 December 1989 (10 pages)
11 July 1989Full accounts made up to 31 December 1988 (10 pages)
11 July 1989Full accounts made up to 31 December 1988 (10 pages)
15 July 1988Full accounts made up to 31 December 1987 (10 pages)
15 July 1988Full accounts made up to 31 December 1987 (10 pages)
28 April 1988Particulars of mortgage/charge (3 pages)
28 April 1988Particulars of mortgage/charge (3 pages)
17 August 1987Accounts made up to 31 December 1986 (10 pages)
31 August 1985Accounts made up to 31 December 1984 (9 pages)
31 August 1985Accounts made up to 31 December 1984 (9 pages)
11 February 1985Particulars of mortgage/charge (3 pages)
11 February 1985Particulars of mortgage/charge (3 pages)
12 May 1984Accounts made up to 31 December 1983 (9 pages)
12 May 1984Accounts made up to 31 December 1983 (9 pages)
12 January 1984Memorandum and Articles of Association (88 pages)
12 January 1984Memorandum and Articles of Association (88 pages)
17 May 1983Accounts made up to 31 December 1982 (9 pages)
17 May 1983Accounts made up to 31 December 1982 (9 pages)
5 August 1982Accounts made up to 31 December 1981 (11 pages)
5 August 1982Accounts made up to 31 December 1981 (11 pages)
9 July 1980Incorporation (50 pages)
9 July 1980Incorporation (50 pages)