London
WC2N 5JR
Director Name | Mr Alan William McCulloch |
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Date of Birth | September 1966 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 27 July 2012(31 years, 11 months after company formation) |
Appointment Duration | 6 years, 2 months (closed 17 October 2018) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 1-3 Strand London WC2N 5JR |
Secretary Name | Rib Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 31 December 1992(12 years, 4 months after company formation) |
Appointment Duration | 25 years, 9 months (closed 17 October 2018) |
Correspondence Address | 1-3 Strand London WC2N 5JR |
Director Name | Alan Geoffrey Poynter |
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Date of Birth | March 1931 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 1991(10 years, 11 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 31 December 1992) |
Role | Company Director |
Correspondence Address | Old Thatch 15 Heath Road Great Brickhill Milton Keynes Buckinghamshire MK17 9AL |
Director Name | William James Croser |
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Date of Birth | May 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 1991(10 years, 11 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 31 December 1992) |
Role | Company Director |
Correspondence Address | Smallwood Lodge Longparish Andover Hampshire SP11 7AJ |
Director Name | Mr Richard Denis Paul Charkin |
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Date of Birth | June 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 1991(10 years, 11 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 31 January 1996) |
Role | Executive Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Redcliffe Place London SW10 9DB |
Director Name | Michael Antony Bovill |
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Date of Birth | June 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 1991(10 years, 11 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 31 December 1994) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Long Acre Chalk Lane, East Horsley Leatherhead KT24 6TJ |
Secretary Name | William James Croser |
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Nationality | British |
Status | Resigned |
Appointed | 31 July 1991(10 years, 11 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 31 December 1992) |
Role | Company Director |
Correspondence Address | Smallwood Lodge Longparish Andover Hampshire SP11 7AJ |
Director Name | Peter Ernest Cheeseman |
---|---|
Date of Birth | March 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1992(12 years, 4 months after company formation) |
Appointment Duration | 8 years, 6 months (resigned 30 June 2001) |
Role | Commercial Director |
Country of Residence | England |
Correspondence Address | New House Farm Eastling Faversham Kent ME13 0BN |
Director Name | Mr Willoughby Mark St John Radcliffe |
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Date of Birth | April 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1992(12 years, 4 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 20 March 1995) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 14 The Orchard Bedford Park London W4 1JX |
Director Name | David John Jackson |
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Date of Birth | March 1938 (Born 86 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 31 December 1992(12 years, 4 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 31 March 1995) |
Role | Publisher |
Correspondence Address | 24 Locksley Street Killara Nsw 2071 Australia |
Director Name | Mr Derek Keith Freeman |
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Date of Birth | June 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1992(12 years, 4 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 24 December 1998) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Plantation Village Road Bromham Bedford Bedfordshire MK43 8LL |
Director Name | David Lewis Summers |
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Date of Birth | November 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1992(12 years, 4 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 11 July 1995) |
Role | Publisher |
Country of Residence | United Kingdom |
Correspondence Address | Fir Tree Farm, Golford Road Cranbrook Kent TN17 3NW |
Director Name | Nicolas De La Mare Thompson |
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Date of Birth | June 1928 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1992(12 years, 4 months after company formation) |
Appointment Duration | 5 months (resigned 04 June 1993) |
Role | Publisher |
Correspondence Address | Flat A 8 Ennismore Gardens London SW7 1NL |
Director Name | Derek Allan Day |
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Date of Birth | May 1946 (Born 77 years ago) |
Nationality | New Zealander |
Status | Resigned |
Appointed | 31 December 1992(12 years, 4 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 10 May 1994) |
Role | Commercial Director |
Correspondence Address | 20 Apricot Street Thornhill Ontario L3t 1c8 Canada |
Director Name | Mr George Robert Neville Cusworth |
---|---|
Date of Birth | October 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1992(12 years, 4 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 11 July 1995) |
Role | Company Director |
Correspondence Address | 85 Albert Road Richmond Surrey TW9 3BL |
Director Name | Mr Stephen Burford Warshaw |
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Date of Birth | September 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1992(12 years, 4 months after company formation) |
Appointment Duration | 10 months (resigned 31 October 1993) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 29 Heath Hurst Road London NW3 2RU |
Director Name | Alexander Beresford Grant |
---|---|
Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 February 1995(14 years, 5 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 30 November 1996) |
Role | Publisher |
Correspondence Address | Flat 3 5 Stafford Terrace Kensington London W8 7BJ |
Director Name | William Peter Shepherd |
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Date of Birth | April 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 February 1995(14 years, 5 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 31 December 1998) |
Role | Publisher |
Correspondence Address | College Farm House Market Square Lower Heyford Bicester Oxfordshire OX6 3NY |
Director Name | Christopher Eric Hunt |
---|---|
Date of Birth | July 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 July 1995(14 years, 10 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 13 September 1996) |
Role | Finance Director |
Correspondence Address | 104 Crescent Road Temple Cowley Oxford OX4 2PD |
Director Name | Sarah Rosemary Lough |
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Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 July 1995(14 years, 10 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 30 May 1997) |
Role | Finance Director |
Correspondence Address | Lower Farm Barn Lower Street Islip Kidlington Oxfordshire OX5 2SG |
Director Name | Peter John Holloran |
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Date of Birth | August 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 1996(16 years, 3 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 30 September 1998) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Southmoor Farmhouse Stonehill Lane Southmoor Abingdon Oxfordshire OX13 5HU |
Director Name | Mr Ross Clayton |
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Date of Birth | January 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 1996(16 years, 3 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 31 March 1999) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 24 Burnham Drive Worcester Park Surrey KT4 8SF |
Director Name | John Nicholas Philbin |
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Date of Birth | March 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 July 1997(16 years, 10 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 31 March 2004) |
Role | Finance Director |
Correspondence Address | 30 Airedale Avenue Chiswick London W4 2NW |
Director Name | Graham John Shaw |
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Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 1997(17 years, 3 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 20 September 2004) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Sideways Cottage Main Street Mursley Winslow Buckinghamshire MK17 0RT |
Director Name | Leslie Dixon |
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Date of Birth | August 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 July 1998(17 years, 10 months after company formation) |
Appointment Duration | 12 years, 8 months (resigned 31 March 2011) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Belmont House Tonbridge Road Mereworth Maidstone Kent ME18 5JE |
Director Name | Sarah Derrett |
---|---|
Date of Birth | February 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 October 1999(19 years, 1 month after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 10 May 2000) |
Role | Chartered Secretary |
Correspondence Address | 129 Edenbridge Road Enfield Middlesex EN1 2HU |
Director Name | Georgina Louise Lenon |
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Date of Birth | March 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 2002(22 years, 3 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 01 October 2006) |
Role | Secretary |
Correspondence Address | 51 Tetcott Road London SW10 0SB |
Director Name | Margaret Elaine Woods |
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Date of Birth | August 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 May 2004(23 years, 8 months after company formation) |
Appointment Duration | 8 years, 10 months (resigned 28 March 2013) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 13 North Close Drayton Parslow Buckinghamshire MK17 0JQ |
Director Name | Mr Stephen John Cowden |
---|---|
Date of Birth | July 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 July 2004(23 years, 10 months after company formation) |
Appointment Duration | 7 years, 5 months (resigned 21 December 2011) |
Role | General Counsel Company Secret |
Correspondence Address | Mareeba Lodge 13 Weybridge Park Weybridge Surrey KT13 8SL |
Registered Address | Hill House 1 Little New Street London EC4A 3TR |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 December 2016 (7 years, 2 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
11 February 1982 | Delivered on: 24 February 1982 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over the companys estate or interest in all f/h or l/h properties. Fixed & floating charge on undertaking and all property and assets present and future including goodwill & book debts. Fully Satisfied |
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17 October 2018 | Final Gazette dissolved following liquidation (1 page) |
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17 July 2018 | Return of final meeting in a members' voluntary winding up (12 pages) |
22 June 2018 | Register inspection address has been changed to 1-3 Strand London WC2 5JR (2 pages) |
22 June 2018 | Register(s) moved to registered inspection location 1-3 Strand London WC2 5JR (2 pages) |
19 December 2017 | Appointment of a voluntary liquidator (1 page) |
19 December 2017 | Resolutions
|
19 December 2017 | Declaration of solvency (6 pages) |
14 December 2017 | Registered office address changed from 1-3 Strand London WC2N 5JR to Hill House 1 Little New Street London EC4A 3TR on 14 December 2017 (2 pages) |
14 December 2017 | Registered office address changed from 1-3 Strand London WC2N 5JR to Hill House 1 Little New Street London EC4A 3TR on 14 December 2017 (2 pages) |
4 September 2017 | Accounts for a dormant company made up to 31 December 2016 (1 page) |
4 September 2017 | Accounts for a dormant company made up to 31 December 2016 (1 page) |
16 June 2017 | Confirmation statement made on 14 June 2017 with updates (5 pages) |
31 August 2016 | Accounts for a dormant company made up to 31 December 2015 (1 page) |
31 August 2016 | Accounts for a dormant company made up to 31 December 2015 (1 page) |
16 June 2016 | Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-16
|
16 June 2016 | Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-16
|
14 March 2016 | Director's details changed for Mr Alan William Mcculloch on 14 March 2016 (2 pages) |
14 March 2016 | Director's details changed for Mr Alan William Mcculloch on 14 March 2016 (2 pages) |
1 July 2015 | Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
1 July 2015 | Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
30 May 2015 | Accounts for a dormant company made up to 31 December 2014 (1 page) |
30 May 2015 | Accounts for a dormant company made up to 31 December 2014 (1 page) |
12 January 2015 | Resolutions
|
12 January 2015 | Resolutions
|
1 December 2014 | Resolutions
|
1 December 2014 | Resolutions
|
10 September 2014 | Accounts for a dormant company made up to 31 December 2013 (1 page) |
10 September 2014 | Accounts for a dormant company made up to 31 December 2013 (1 page) |
11 July 2014 | Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-11
|
11 July 2014 | Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-11
|
12 July 2013 | Annual return made up to 28 June 2013 with a full list of shareholders (5 pages) |
12 July 2013 | Annual return made up to 28 June 2013 with a full list of shareholders (5 pages) |
11 July 2013 | Termination of appointment of Margaret Woods as a director (1 page) |
11 July 2013 | Termination of appointment of Margaret Woods as a director (1 page) |
3 July 2013 | Accounts for a dormant company made up to 31 December 2012 (1 page) |
3 July 2013 | Accounts for a dormant company made up to 31 December 2012 (1 page) |
9 April 2013 | Termination of appointment of Margaret Woods as a director (1 page) |
9 April 2013 | Termination of appointment of Margaret Woods as a director (1 page) |
30 July 2012 | Appointment of Mr Alan William Mcculloch as a director (2 pages) |
30 July 2012 | Appointment of Mr Alan William Mcculloch as a director (2 pages) |
26 July 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
26 July 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
12 July 2012 | Annual return made up to 28 June 2012 with a full list of shareholders (5 pages) |
12 July 2012 | Annual return made up to 28 June 2012 with a full list of shareholders (5 pages) |
13 January 2012 | Termination of appointment of Stephen Cowden as a director (1 page) |
13 January 2012 | Appointment of Mr Henry Adam Udow as a director (2 pages) |
13 January 2012 | Appointment of Mr Henry Adam Udow as a director (2 pages) |
13 January 2012 | Termination of appointment of Stephen Cowden as a director (1 page) |
12 July 2011 | Annual return made up to 28 June 2011 with a full list of shareholders (5 pages) |
12 July 2011 | Annual return made up to 28 June 2011 with a full list of shareholders (5 pages) |
10 June 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
10 June 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
6 April 2011 | Termination of appointment of Leslie Dixon as a director (1 page) |
6 April 2011 | Termination of appointment of Leslie Dixon as a director (1 page) |
26 July 2010 | Annual return made up to 28 June 2010 with a full list of shareholders (6 pages) |
26 July 2010 | Secretary's details changed for Rib Secretaries Limited on 28 June 2010 (1 page) |
26 July 2010 | Director's details changed for Mr Stephen John Cowden on 28 June 2010 (2 pages) |
26 July 2010 | Annual return made up to 28 June 2010 with a full list of shareholders (6 pages) |
26 July 2010 | Director's details changed for Leslie Dixon on 28 June 2010 (2 pages) |
26 July 2010 | Secretary's details changed for Rib Secretaries Limited on 28 June 2010 (1 page) |
26 July 2010 | Director's details changed for Margaret Elaine Woods on 28 June 2010 (2 pages) |
26 July 2010 | Director's details changed for Mr Stephen John Cowden on 28 June 2010 (2 pages) |
26 July 2010 | Director's details changed for Margaret Elaine Woods on 28 June 2010 (2 pages) |
26 July 2010 | Director's details changed for Leslie Dixon on 28 June 2010 (2 pages) |
2 July 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
2 July 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
16 July 2009 | Return made up to 28/06/09; full list of members (4 pages) |
16 July 2009 | Return made up to 28/06/09; full list of members (4 pages) |
6 July 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
6 July 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
17 November 2008 | Director's change of particulars / stephen cowden / 17/11/2008 (2 pages) |
17 November 2008 | Director's change of particulars / stephen cowden / 17/11/2008 (2 pages) |
25 September 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
25 September 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
17 July 2008 | Return made up to 28/06/08; full list of members (4 pages) |
17 July 2008 | Return made up to 28/06/08; full list of members (4 pages) |
18 October 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
18 October 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
17 July 2007 | Return made up to 28/06/07; full list of members (3 pages) |
17 July 2007 | Return made up to 28/06/07; full list of members (3 pages) |
4 October 2006 | Director resigned (1 page) |
4 October 2006 | Director resigned (1 page) |
18 September 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
18 September 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
10 July 2006 | Return made up to 28/06/06; full list of members (3 pages) |
10 July 2006 | Return made up to 28/06/06; full list of members (3 pages) |
17 August 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
17 August 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
27 July 2005 | Return made up to 28/06/05; full list of members (3 pages) |
27 July 2005 | Return made up to 28/06/05; full list of members (3 pages) |
27 September 2004 | Director resigned (1 page) |
27 September 2004 | Director resigned (1 page) |
22 September 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
22 September 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
4 August 2004 | New director appointed (3 pages) |
4 August 2004 | New director appointed (3 pages) |
15 July 2004 | Registered office changed on 15/07/04 from: c/o reed elsevier uk LIMITED 25 victoria street london SW1H 0EX (1 page) |
15 July 2004 | Location of register of members (1 page) |
15 July 2004 | Location of register of members (1 page) |
15 July 2004 | Location of debenture register (1 page) |
15 July 2004 | Registered office changed on 15/07/04 from: c/o reed elsevier uk LIMITED 25 victoria street london SW1H 0EX (1 page) |
15 July 2004 | Location of debenture register (1 page) |
15 July 2004 | Return made up to 28/06/04; full list of members (6 pages) |
15 July 2004 | Return made up to 28/06/04; full list of members (6 pages) |
1 June 2004 | New director appointed (2 pages) |
1 June 2004 | New director appointed (2 pages) |
6 April 2004 | Director resigned (1 page) |
6 April 2004 | Director resigned (1 page) |
1 September 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
1 September 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
21 July 2003 | Return made up to 28/06/03; no change of members (5 pages) |
21 July 2003 | Return made up to 28/06/03; no change of members (5 pages) |
20 December 2002 | New director appointed (2 pages) |
20 December 2002 | New director appointed (2 pages) |
10 October 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
10 October 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
16 July 2002 | Return made up to 28/06/02; full list of members (6 pages) |
16 July 2002 | Return made up to 28/06/02; full list of members (6 pages) |
26 July 2001 | Return made up to 28/06/01; no change of members (5 pages) |
26 July 2001 | Return made up to 28/06/01; no change of members (5 pages) |
8 July 2001 | Director resigned (1 page) |
8 July 2001 | Director resigned (1 page) |
12 June 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
12 June 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
4 October 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
4 October 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
29 August 2000 | Return made up to 31/07/00; full list of members (7 pages) |
29 August 2000 | Return made up to 31/07/00; full list of members (7 pages) |
15 May 2000 | Director resigned (1 page) |
15 May 2000 | Director resigned (1 page) |
29 October 1999 | New director appointed (2 pages) |
29 October 1999 | New director appointed (2 pages) |
18 October 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
18 October 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
19 August 1999 | Return made up to 31/07/99; no change of members (6 pages) |
19 August 1999 | Return made up to 31/07/99; no change of members (6 pages) |
17 August 1999 | Secretary's particulars changed (1 page) |
17 August 1999 | Secretary's particulars changed (1 page) |
15 April 1999 | Director resigned (1 page) |
15 April 1999 | Director resigned (1 page) |
9 March 1999 | Registered office changed on 09/03/99 from: michelin house 81 fulham road london SW3 6RB (1 page) |
9 March 1999 | Registered office changed on 09/03/99 from: michelin house 81 fulham road london SW3 6RB (1 page) |
11 January 1999 | Director resigned (1 page) |
11 January 1999 | Director resigned (1 page) |
5 January 1999 | Director resigned (1 page) |
5 January 1999 | Director resigned (1 page) |
12 October 1998 | Director resigned (1 page) |
12 October 1998 | Director resigned (1 page) |
7 September 1998 | Return made up to 06/08/98; full list of members (9 pages) |
7 September 1998 | Return made up to 06/08/98; full list of members (9 pages) |
11 August 1998 | New director appointed (8 pages) |
11 August 1998 | New director appointed (8 pages) |
25 June 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
25 June 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
31 December 1997 | New director appointed (2 pages) |
31 December 1997 | New director appointed (2 pages) |
10 October 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
10 October 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
22 August 1997 | Return made up to 06/08/97; full list of members
|
22 August 1997 | Return made up to 06/08/97; full list of members
|
13 July 1997 | New director appointed (2 pages) |
13 July 1997 | New director appointed (2 pages) |
9 June 1997 | Director resigned (1 page) |
9 June 1997 | Director resigned (1 page) |
14 January 1997 | New director appointed (4 pages) |
14 January 1997 | New director appointed (4 pages) |
17 December 1996 | New director appointed (2 pages) |
17 December 1996 | New director appointed (2 pages) |
6 December 1996 | Director resigned (1 page) |
6 December 1996 | Director resigned (1 page) |
4 October 1996 | Director resigned (1 page) |
4 October 1996 | Director resigned (1 page) |
10 September 1996 | Return made up to 06/08/96; full list of members
|
10 September 1996 | Return made up to 06/08/96; full list of members
|
29 July 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
29 July 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
15 February 1996 | Director resigned (2 pages) |
15 February 1996 | Director resigned (2 pages) |
18 August 1995 | Return made up to 06/08/95; full list of members (8 pages) |
18 August 1995 | Return made up to 06/08/95; full list of members (8 pages) |
17 August 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
17 August 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
28 July 1995 | Director resigned;new director appointed (2 pages) |
28 July 1995 | Director resigned;new director appointed (2 pages) |
18 April 1995 | Director resigned (2 pages) |
18 April 1995 | Director resigned (2 pages) |
27 March 1995 | Director resigned (2 pages) |
27 March 1995 | Director resigned (2 pages) |