Company NameAllhallows Yacht Club Limited
Company StatusDissolved
Company Number01521772
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date13 October 1980(43 years, 6 months ago)
Dissolution Date16 April 2024 (1 week, 5 days ago)

Business Activity

Section IAccommodation and food service activities
SIC 5540Bars
SIC 56302Public houses and bars

Directors

Director NameLorraine Kathleen Crawley
Date of BirthAugust 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed17 July 2006(25 years, 9 months after company formation)
Appointment Duration17 years, 9 months (closed 16 April 2024)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressBeechcroft
Sharnal Street, High Halstow
Rochester
Kent
ME3 8QR
Director NameMr Gary David Witchalls
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed30 November 2014(34 years, 1 month after company formation)
Appointment Duration9 years, 4 months (closed 16 April 2024)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address224 Avery Way Allhallows
Rochester
Kent
ME3 9QT
Secretary NameMrs Lorraine Kathleen Crawley
StatusClosed
Appointed05 January 2016(35 years, 3 months after company formation)
Appointment Duration8 years, 3 months (closed 16 April 2024)
RoleCompany Director
Correspondence AddressBeechcroft Sharnall Street
High Halstow
Rochester
Kent
ME3 8QR
Director NameMr Barry Graham Frame
Date of BirthMarch 1948 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed26 February 2017(36 years, 4 months after company formation)
Appointment Duration7 years, 1 month (closed 16 April 2024)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 Eden Road
High Halstow
Rochester
Kent
ME3 8ST
Director NameMiss Claire Louise Vincent
Date of BirthMarch 1980 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed03 December 2017(37 years, 2 months after company formation)
Appointment Duration6 years, 4 months (closed 16 April 2024)
RoleInsurance Broker
Country of ResidenceEngland
Correspondence AddressThe Boat House The Street
Lower Halstow
Kent
ME9 7DY
Director NameMr Nigel David Godden
Date of BirthAugust 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed03 December 2017(37 years, 2 months after company formation)
Appointment Duration6 years, 4 months (closed 16 April 2024)
RoleConcrete Operator
Country of ResidenceEngland
Correspondence AddressThe Boat House The Street
Lower Halstow
Kent
ME9 7DY
Director NameMr Christian Damon McMinn
Date of BirthNovember 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed03 December 2017(37 years, 2 months after company formation)
Appointment Duration6 years, 4 months (closed 16 April 2024)
RoleRetired
Country of ResidenceEngland
Correspondence Address24 Bridge Close
Northfleet
Kent
DA11 9GW
Director NameMr Steven Robert Manix
Date of BirthFebruary 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed25 February 2019(38 years, 4 months after company formation)
Appointment Duration5 years, 1 month (closed 16 April 2024)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAll Hallows Yacht Club The Seafront
All Hallows On Sea
Nr. Rochester
Kent
ME3 9SY
Director NameAndrew Vincent
Date of BirthMay 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed23 February 2020(39 years, 4 months after company formation)
Appointment Duration4 years, 1 month (closed 16 April 2024)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address10 Western Road
Romford
Essex
RM1 3JT
Director NameDarren Floyd
Date of BirthOctober 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed23 February 2020(39 years, 4 months after company formation)
Appointment Duration4 years, 1 month (closed 16 April 2024)
RoleSecurity Guard
Country of ResidenceUnited Kingdom
Correspondence Address10 Western Road
Romford
Essex
RM1 3JT
Director NameDanny Anson
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed23 February 2020(39 years, 4 months after company formation)
Appointment Duration4 years, 1 month (closed 16 April 2024)
RoleSchool Premises Manager
Country of ResidenceUnited Kingdom
Correspondence Address10 Western Road
Romford
Essex
RM1 3JT
Director NameRaymond Michael Bennett
Date of BirthJanuary 1939 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed17 December 1991(11 years, 2 months after company formation)
Appointment Duration12 months (resigned 13 December 1992)
RoleMechanical Engineer
Correspondence AddressCritholme
Sole Street
Cobham
Kent
Secretary NameAnne Elizabeth Letch
NationalityBritish
StatusResigned
Appointed17 December 1991(11 years, 2 months after company formation)
Appointment Duration3 years, 11 months (resigned 03 December 1995)
RoleCompany Director
Correspondence Address46a Old Church Road
Chingford
London
E4 8DB
Director NameJohn Cooke
Date of BirthNovember 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed12 December 1993(13 years, 2 months after company formation)
Appointment Duration1 year (resigned 13 December 1994)
RolePanel Beater
Correspondence Address40 Green Lane
Isle Of Grain
Kent
ME3 0DQ
Director NameDerek Michael Avis
Date of BirthMay 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed13 December 1994(14 years, 2 months after company formation)
Appointment Duration1 year, 12 months (resigned 09 December 1996)
RoleCompany Director
Correspondence Address82 Hythe Avenue
Bexleyheath
Kent
DA7 5NJ
Director NameKaren Clarke
Date of BirthSeptember 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed04 December 1995(15 years, 1 month after company formation)
Appointment Duration1 year, 12 months (resigned 01 December 1997)
RoleInsurance Clerk
Correspondence Address111 Upminster Road
Upminster Bridge
Hornchurch
Essex
RM11 3XH
Secretary NamePatricia Ann Carter
NationalityBritish
StatusResigned
Appointed04 December 1995(15 years, 1 month after company formation)
Appointment Duration4 years (resigned 13 December 1999)
RoleLawyer
Correspondence Address35 The Stewarts
Bishops Stortford
Hertfordshire
CM23 2NU
Director NameGeoffrey William Bird
Date of BirthFebruary 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed09 December 1996(16 years, 2 months after company formation)
Appointment Duration6 years (resigned 08 December 2002)
RoleContract Engineer
Correspondence Address83 Avery Way
Allhallows
Rochester
Kent
ME3 9QW
Director NameJohn Cooke
Date of BirthNovember 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed11 January 1998(17 years, 3 months after company formation)
Appointment Duration1 year, 11 months (resigned 13 December 1999)
RolePanel Beater
Correspondence Address1 Sportsfield
Maidstone
Kent
ME14 5LR
Secretary NameLorraine Kathleen Crawley
NationalityBritish
StatusResigned
Appointed13 December 1999(19 years, 2 months after company formation)
Appointment Duration3 years, 12 months (resigned 07 December 2003)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressBeechcroft
Sharnal Street, High Halstow
Rochester
Kent
ME3 8QR
Director NameJohn James Callaghan
Date of BirthFebruary 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2000(19 years, 2 months after company formation)
Appointment Duration2 years, 11 months (resigned 08 December 2002)
RoleMarketing Director
Correspondence Address16 The Drove Way
Gravesend
Kent
DA13 9JZ
Director NameJohn Crabb
Date of BirthSeptember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed03 December 2000(20 years, 1 month after company formation)
Appointment Duration3 years (resigned 07 December 2003)
RoleCompany Director
Correspondence Address22 Saint Matthews Way
Allhallows
Kent
ME3 9SH
Director NameStanley Allen
Date of BirthDecember 1929 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed03 December 2000(20 years, 1 month after company formation)
Appointment Duration4 years (resigned 05 December 2004)
RoleRetired
Correspondence Address26 Valiant House
Valley Grove
London
SE7 8BD
Director NameChristopher Ager
Date of BirthOctober 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed08 December 2002(22 years, 2 months after company formation)
Appointment Duration3 years, 6 months (resigned 01 July 2006)
RoleManager
Correspondence Address13 Cherrytree Close
Grays
Essex
RM17 6JA
Director NameGeraldine Crabb
Date of BirthDecember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed07 December 2003(23 years, 2 months after company formation)
Appointment Duration12 months (resigned 05 December 2004)
RoleCompany Director
Correspondence Address22 St Matthews Way
Allhallows
Kent
ME3 9SH
Secretary NameMr Colin Zygmunt Amlot
NationalityBritish
StatusResigned
Appointed07 December 2003(23 years, 2 months after company formation)
Appointment Duration1 year, 12 months (resigned 04 December 2005)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressCopinger Lodge 144 Avery Way
Allhallows
Kent
ME3 9PX
Director NameJohn Callaghan
Date of BirthFebruary 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed04 December 2005(25 years, 1 month after company formation)
Appointment Duration12 months (resigned 03 December 2006)
RoleConsultant
Correspondence Address3 Cooling Road
High Halstow
Kent
ME3 8SA
Secretary NameLorraine Kathleen Crawley
Date of BirthAugust 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed03 December 2006(26 years, 1 month after company formation)
Appointment Duration4 years (resigned 05 December 2010)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressBeechcroft
Sharnal Street, High Halstow
Rochester
Kent
ME3 8QR
Director NameMr Colin Zygmunt Amlot
Date of BirthAugust 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed29 November 2009(29 years, 1 month after company formation)
Appointment Duration5 years (resigned 30 November 2014)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressCopinger Lodge, 144 Avery Way
Allhallows
Rochester
Kent
ME3 9PX
Secretary NameMrs Samantha Jane Madden
StatusResigned
Appointed05 December 2010(30 years, 2 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 20 November 2011)
RoleCompany Director
Correspondence AddressLittle Croft Sheepcote Lane
Orpington
Kent
BR5 4ET
Director NameMr Philip John Bennett
Date of BirthDecember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed20 November 2011(31 years, 1 month after company formation)
Appointment Duration1 year (resigned 25 November 2012)
RoleFibre Glass Moulding Engineer
Country of ResidenceEngland
Correspondence Address83 Rural Vale
Northfleet
Kent
DA11 9JL
Secretary NameMrs Lorraine Kathleen Crawley
StatusResigned
Appointed20 November 2011(31 years, 1 month after company formation)
Appointment Duration4 years (resigned 29 November 2015)
RoleCompany Director
Correspondence AddressBeechcroft Sharnall Street
High Halstow
Rochester
Kent
ME3 8QR
Secretary NameMr John Ronald Gore
StatusResigned
Appointed29 November 2015(35 years, 1 month after company formation)
Appointment Duration1 month, 1 week (resigned 05 January 2016)
RoleCompany Director
Correspondence Address85 Avery Way Allhallows
Rochester
Kent
ME39 9QW

Contact

Websitewww.allhollowsyachtclub.net

Location

Registered Address10 Western Road
Romford
Essex
RM1 3JT
RegionLondon
ConstituencyRomford
CountyGreater London
WardRomford Town
Built Up AreaGreater London
Address MatchesOver 700 other UK companies use this postal address

Financials

Year2014
Net Worth£14,202
Cash£10,937
Current Liabilities£13,688

Accounts

Latest Accounts30 May 2022 (1 year, 11 months ago)
Accounts CategoryMicro
Accounts Year End30 May

Filing History

5 January 2021Appointment of Danny Anson as a director on 23 February 2020 (2 pages)
5 January 2021Appointment of Darren Floyd as a director on 23 February 2020 (2 pages)
5 January 2021Confirmation statement made on 5 December 2020 with no updates (3 pages)
5 January 2021Termination of appointment of Peter George Drisoll as a director on 9 February 2020 (1 page)
5 January 2021Appointment of Andrew Vincent as a director on 23 February 2020 (2 pages)
5 January 2021Termination of appointment of Simon John Faulkner as a director on 10 August 2020 (1 page)
17 March 2020Micro company accounts made up to 30 November 2019 (4 pages)
19 December 2019Confirmation statement made on 5 December 2019 with updates (3 pages)
16 December 2019Termination of appointment of William Nicholas Gergus as a director on 25 August 2019 (1 page)
9 December 2019Appointment of Mr Steven Robert Manix as a director on 25 February 2019 (2 pages)
11 March 2019Micro company accounts made up to 30 November 2018 (4 pages)
6 December 2018Confirmation statement made on 5 December 2018 with updates (3 pages)
28 August 2018Micro company accounts made up to 30 November 2017 (3 pages)
18 December 2017Confirmation statement made on 5 December 2017 with updates (3 pages)
12 December 2017Appointment of Mr Christian Damon Mcminn as a director on 3 December 2017 (2 pages)
7 December 2017Appointment of Miss Claire Louise Vincent as a director on 3 December 2017 (2 pages)
7 December 2017Appointment of Mr Nigel David Godden as a director on 3 December 2017 (2 pages)
13 September 2017Termination of appointment of John Sivyer as a director on 20 August 2017 (1 page)
13 September 2017Termination of appointment of Janet Ann Sivyer as a director on 20 August 2017 (1 page)
13 September 2017Termination of appointment of Janet Ann Sivyer as a director on 20 August 2017 (1 page)
13 September 2017Termination of appointment of John Sivyer as a director on 20 August 2017 (1 page)
29 August 2017Total exemption small company accounts made up to 30 November 2016 (5 pages)
29 August 2017Total exemption small company accounts made up to 30 November 2016 (5 pages)
21 March 2017Appointment of Mr Barry Graham Frame as a director on 26 February 2017 (2 pages)
21 March 2017Appointment of Mr Barry Graham Frame as a director on 26 February 2017 (2 pages)
9 January 2017Previous accounting period extended from 31 August 2016 to 30 November 2016 (1 page)
9 January 2017Previous accounting period extended from 31 August 2016 to 30 November 2016 (1 page)
19 December 2016Confirmation statement made on 5 December 2016 with updates (4 pages)
19 December 2016Confirmation statement made on 5 December 2016 with updates (4 pages)
26 May 2016Total exemption small company accounts made up to 31 August 2015 (5 pages)
26 May 2016Total exemption small company accounts made up to 31 August 2015 (5 pages)
27 January 2016Annual return made up to 5 December 2015 no member list (10 pages)
27 January 2016Annual return made up to 5 December 2015 no member list (10 pages)
25 January 2016Appointment of Mrs. Lorraine Kathleen Crawley as a secretary on 5 January 2016 (2 pages)
25 January 2016Termination of appointment of John Ronald Gore as a secretary on 5 January 2016 (1 page)
25 January 2016Appointment of Mr William Nicholas Gergus as a director on 29 November 2015 (2 pages)
25 January 2016Appointment of Mr William Nicholas Gergus as a director on 29 November 2015 (2 pages)
25 January 2016Termination of appointment of Lorraine Kathleen Crawley as a secretary on 29 November 2015 (1 page)
25 January 2016Termination of appointment of Lorraine Kathleen Crawley as a secretary on 29 November 2015 (1 page)
25 January 2016Appointment of Mr John Ronald Gore as a secretary on 29 November 2015 (2 pages)
25 January 2016Termination of appointment of Peter Solecki as a director on 29 November 2015 (1 page)
25 January 2016Termination of appointment of John Ronald Gore as a secretary on 5 January 2016 (1 page)
25 January 2016Termination of appointment of Peter Solecki as a director on 29 November 2015 (1 page)
25 January 2016Appointment of Mr John Ronald Gore as a secretary on 29 November 2015 (2 pages)
25 January 2016Appointment of Mrs Janet Ann Sivyer as a director on 29 November 2015 (2 pages)
25 January 2016Appointment of Mrs. Lorraine Kathleen Crawley as a secretary on 5 January 2016 (2 pages)
25 January 2016Appointment of Mrs Janet Ann Sivyer as a director on 29 November 2015 (2 pages)
25 February 2015Annual return made up to 5 December 2014 no member list (8 pages)
25 February 2015Annual return made up to 5 December 2014 no member list (8 pages)
25 February 2015Annual return made up to 5 December 2014 no member list (8 pages)
17 February 2015Total exemption small company accounts made up to 31 August 2014 (4 pages)
17 February 2015Total exemption small company accounts made up to 31 August 2014 (4 pages)
16 February 2015Termination of appointment of Michael Crawley as a director on 30 November 2014 (1 page)
16 February 2015Appointment of Mr Gary David Witchalls as a director on 30 November 2014 (2 pages)
16 February 2015Termination of appointment of Carla Marie Ebers as a director on 30 November 2014 (1 page)
16 February 2015Termination of appointment of Colin Zygmunt Amlot as a director on 30 November 2014 (1 page)
16 February 2015Termination of appointment of Robert Eldred as a director on 30 November 2014 (1 page)
16 February 2015Termination of appointment of Carla Marie Ebers as a director on 30 November 2014 (1 page)
16 February 2015Termination of appointment of Michael Crawley as a director on 30 November 2014 (1 page)
16 February 2015Appointment of Mr Gary David Witchalls as a director on 30 November 2014 (2 pages)
16 February 2015Termination of appointment of Mark Lockyer as a director on 30 November 2014 (1 page)
16 February 2015Termination of appointment of Colin Zygmunt Amlot as a director on 30 November 2014 (1 page)
16 February 2015Termination of appointment of Robert Eldred as a director on 30 November 2014 (1 page)
16 February 2015Termination of appointment of Mark Lockyer as a director on 30 November 2014 (1 page)
7 January 2015Appointment of Mr John Sivyer as a director on 30 November 2014 (2 pages)
7 January 2015Appointment of Mr John Sivyer as a director on 30 November 2014 (2 pages)
18 February 2014Annual return made up to 5 December 2013 no member list (11 pages)
18 February 2014Annual return made up to 5 December 2013 no member list (11 pages)
18 February 2014Annual return made up to 5 December 2013 no member list (11 pages)
28 January 2014Total exemption small company accounts made up to 31 August 2013 (4 pages)
28 January 2014Total exemption small company accounts made up to 31 August 2013 (4 pages)
22 January 2014Appointment of Mr Peter Solecki as a director (2 pages)
22 January 2014Appointment of Mr Peter Solecki as a director (2 pages)
22 January 2014Appointment of Mr Simon John Faulkner as a director (2 pages)
22 January 2014Appointment of Mr Simon John Faulkner as a director (2 pages)
20 January 2014Termination of appointment of John Gore as a director (1 page)
20 January 2014Termination of appointment of John Gore as a director (1 page)
20 January 2014Termination of appointment of Trevor Inpin as a director (1 page)
20 January 2014Termination of appointment of Trevor Inpin as a director (1 page)
21 May 2013Director's details changed for Mark Lockyer on 13 May 2013 (2 pages)
21 May 2013Director's details changed for Mark Lockyer on 13 May 2013 (2 pages)
15 March 2013Total exemption small company accounts made up to 31 August 2012 (4 pages)
15 March 2013Total exemption small company accounts made up to 31 August 2012 (4 pages)
10 January 2013Termination of appointment of Philip Bennett as a director (1 page)
10 January 2013Annual return made up to 5 December 2012 no member list (11 pages)
10 January 2013Annual return made up to 5 December 2012 no member list (11 pages)
10 January 2013Termination of appointment of Philip Bennett as a director (1 page)
10 January 2013Annual return made up to 5 December 2012 no member list (11 pages)
9 January 2013Termination of appointment of Sally Roper as a director (1 page)
9 January 2013Termination of appointment of Sally Roper as a director (1 page)
16 January 2012Annual return made up to 5 December 2011 no member list (13 pages)
16 January 2012Annual return made up to 5 December 2011 no member list (13 pages)
16 January 2012Annual return made up to 5 December 2011 no member list (13 pages)
12 January 2012Appointment of Mr Phillip Bennett as a director (2 pages)
12 January 2012Appointment of Mr Phillip Bennett as a director (2 pages)
12 January 2012Appointment of Mr Trevor Inpin as a director (2 pages)
12 January 2012Appointment of Mr John Ronald Gore as a director (2 pages)
12 January 2012Appointment of Mr Trevor Inpin as a director (2 pages)
12 January 2012Appointment of Mr John Ronald Gore as a director (2 pages)
2 January 2012Total exemption small company accounts made up to 31 August 2011 (4 pages)
2 January 2012Total exemption small company accounts made up to 31 August 2011 (4 pages)
20 December 2011Termination of appointment of Ann Morter as a director (1 page)
20 December 2011Termination of appointment of Jason Eldred as a director (1 page)
20 December 2011Termination of appointment of Jason Eldred as a director (1 page)
20 December 2011Termination of appointment of Ann Morter as a director (1 page)
20 December 2011Termination of appointment of Samantha Madden as a secretary (1 page)
20 December 2011Appointment of Mrs. Lorraine Kathleen Crawley as a secretary (2 pages)
20 December 2011Termination of appointment of Andrew Vincent as a director (1 page)
20 December 2011Termination of appointment of Samantha Madden as a secretary (1 page)
20 December 2011Termination of appointment of Thomas Downey as a director (1 page)
20 December 2011Termination of appointment of Thomas Downey as a director (1 page)
20 December 2011Appointment of Mrs. Lorraine Kathleen Crawley as a secretary (2 pages)
20 December 2011Termination of appointment of Andrew Vincent as a director (1 page)
20 December 2011Termination of appointment of William Gergus as a director (1 page)
20 December 2011Termination of appointment of William Gergus as a director (1 page)
25 July 2011Appointment of Mrs Samantha Jane Madden as a secretary (2 pages)
25 July 2011Appointment of Mrs Samantha Jane Madden as a secretary (2 pages)
15 June 2011Registered office address changed from All Hallows Yatch Club Allhallows Rochester Kent ME3 9SY on 15 June 2011 (1 page)
15 June 2011Registered office address changed from All Hallows Yatch Club Allhallows Rochester Kent ME3 9SY on 15 June 2011 (1 page)
1 March 2011Appointment of Mrs Sally Elizabeth Roper as a director (2 pages)
1 March 2011Termination of appointment of Lorraine Crawley as a secretary (1 page)
1 March 2011Termination of appointment of Christopher Prentice as a director (1 page)
1 March 2011Appointment of Mrs Sally Elizabeth Roper as a director (2 pages)
1 March 2011Termination of appointment of Lorraine Crawley as a secretary (1 page)
1 March 2011Termination of appointment of Christopher Prentice as a director (1 page)
8 February 2011Annual return made up to 5 December 2010 no member list (10 pages)
8 February 2011Annual return made up to 5 December 2010 no member list (10 pages)
8 February 2011Annual return made up to 5 December 2010 no member list (10 pages)
6 January 2011Total exemption small company accounts made up to 31 August 2010 (4 pages)
6 January 2011Total exemption small company accounts made up to 31 August 2010 (4 pages)
3 February 2010Director's details changed for Mr Colin Zymunt Amlot on 29 November 2009 (2 pages)
3 February 2010Director's details changed for Mark Lockyer on 5 December 2009 (2 pages)
3 February 2010Director's details changed for Mr Michael Crawley on 5 December 2009 (2 pages)
3 February 2010Director's details changed for Thomas Downey on 5 December 2009 (2 pages)
3 February 2010Director's details changed for Christopher Prentice on 5 December 2009 (2 pages)
3 February 2010Director's details changed for Christopher Prentice on 5 December 2009 (2 pages)
3 February 2010Director's details changed for Thomas Downey on 5 December 2009 (2 pages)
3 February 2010Director's details changed for Mr Michael Crawley on 5 December 2009 (2 pages)
3 February 2010Director's details changed for Thomas Downey on 5 December 2009 (2 pages)
3 February 2010Director's details changed for Mr Michael Crawley on 5 December 2009 (2 pages)
3 February 2010Director's details changed for Christopher Prentice on 5 December 2009 (2 pages)
3 February 2010Director's details changed for Robert Eldred on 5 December 2009 (2 pages)
3 February 2010Director's details changed for Peter George Drisoll on 5 December 2009 (2 pages)
3 February 2010Director's details changed for Mark Lockyer on 5 December 2009 (2 pages)
3 February 2010Director's details changed for Carla Marie Ebers on 5 December 2009 (2 pages)
3 February 2010Total exemption small company accounts made up to 31 August 2009 (4 pages)
3 February 2010Director's details changed for Lorraine Kathleen Crawley on 5 December 2009 (2 pages)
3 February 2010Director's details changed for Peter George Drisoll on 5 December 2009 (2 pages)
3 February 2010Annual return made up to 5 December 2009 no member list (8 pages)
3 February 2010Director's details changed for Jason Eldred on 5 December 2009 (2 pages)
3 February 2010Director's details changed for William Nicholas Gergus on 5 December 2009 (2 pages)
3 February 2010Appointment of Mr Colin Zymunt Amlot as a director (2 pages)
3 February 2010Director's details changed for Peter George Drisoll on 5 December 2009 (2 pages)
3 February 2010Director's details changed for Robert Eldred on 5 December 2009 (2 pages)
3 February 2010Director's details changed for Robert Eldred on 5 December 2009 (2 pages)
3 February 2010Director's details changed for Mark Lockyer on 5 December 2009 (2 pages)
3 February 2010Director's details changed for Mr Colin Zymunt Amlot on 29 November 2009 (2 pages)
3 February 2010Director's details changed for Jason Eldred on 5 December 2009 (2 pages)
3 February 2010Director's details changed for William Nicholas Gergus on 5 December 2009 (2 pages)
3 February 2010Director's details changed for Jason Eldred on 5 December 2009 (2 pages)
3 February 2010Director's details changed for Ann Morter on 5 December 2009 (2 pages)
3 February 2010Director's details changed for Lorraine Kathleen Crawley on 5 December 2009 (2 pages)
3 February 2010Total exemption small company accounts made up to 31 August 2009 (4 pages)
3 February 2010Director's details changed for William Nicholas Gergus on 5 December 2009 (2 pages)
3 February 2010Director's details changed for Lorraine Kathleen Crawley on 5 December 2009 (2 pages)
3 February 2010Annual return made up to 5 December 2009 no member list (8 pages)
3 February 2010Director's details changed for Carla Marie Ebers on 5 December 2009 (2 pages)
3 February 2010Director's details changed for Ann Morter on 5 December 2009 (2 pages)
3 February 2010Annual return made up to 5 December 2009 no member list (8 pages)
3 February 2010Appointment of Mr Colin Zymunt Amlot as a director (2 pages)
3 February 2010Appointment of Mr Andrew Hugh Vincent as a director (2 pages)
3 February 2010Appointment of Mr Andrew Hugh Vincent as a director (2 pages)
3 February 2010Director's details changed for Ann Morter on 5 December 2009 (2 pages)
3 February 2010Director's details changed for Carla Marie Ebers on 5 December 2009 (2 pages)
16 January 2009Director appointed michael john crawley (1 page)
16 January 2009Director appointed christopher prentice (2 pages)
16 January 2009Director appointed michael john crawley (1 page)
16 January 2009Director appointed christopher prentice (2 pages)
16 January 2009Director appointed thomas downey (1 page)
16 January 2009Director appointed william nicholas gergus (1 page)
16 January 2009Director appointed carla marie ebers (1 page)
16 January 2009Director appointed carla marie ebers (1 page)
16 January 2009Director appointed william nicholas gergus (1 page)
16 January 2009Director appointed thomas downey (1 page)
22 December 2008Annual return made up to 05/12/08 (4 pages)
22 December 2008Appointment terminated director trevor inkpin (1 page)
22 December 2008Appointment terminated director nigel godden (1 page)
22 December 2008Appointment terminated director stephanie godden (1 page)
22 December 2008Appointment terminated director nigel godden (1 page)
22 December 2008Annual return made up to 05/12/08 (4 pages)
22 December 2008Appointment terminated director jason middleton (1 page)
22 December 2008Appointment terminated director stephanie godden (1 page)
22 December 2008Appointment terminated director trevor inkpin (1 page)
22 December 2008Appointment terminated director jason middleton (1 page)
28 November 2008Total exemption small company accounts made up to 31 August 2008 (4 pages)
28 November 2008Total exemption small company accounts made up to 31 August 2008 (4 pages)
28 August 2008Total exemption small company accounts made up to 31 August 2007 (6 pages)
28 August 2008Total exemption small company accounts made up to 31 August 2007 (6 pages)
22 January 2008Annual return made up to 05/12/07 (3 pages)
22 January 2008Annual return made up to 05/12/07 (3 pages)
15 January 2008New director appointed (1 page)
15 January 2008New director appointed (1 page)
15 January 2008New director appointed (1 page)
15 January 2008New director appointed (1 page)
15 January 2008New director appointed (1 page)
15 January 2008New director appointed (1 page)
2 March 2007Secretary resigned (1 page)
2 March 2007Secretary resigned (1 page)
13 February 2007Director resigned (1 page)
13 February 2007New director appointed (1 page)
13 February 2007New director appointed (1 page)
13 February 2007Director resigned (1 page)
13 February 2007Director resigned (1 page)
13 February 2007Director resigned (1 page)
26 January 2007New secretary appointed (1 page)
26 January 2007New director appointed (1 page)
26 January 2007Annual return made up to 05/12/06
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director resigned
(7 pages)
26 January 2007New director appointed (1 page)
26 January 2007Annual return made up to 05/12/06
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director resigned
(7 pages)
26 January 2007Director resigned (1 page)
26 January 2007Director resigned (1 page)
26 January 2007New secretary appointed (1 page)
6 January 2007Accounting reference date shortened from 30/09/07 to 31/08/07 (1 page)
6 January 2007Accounting reference date shortened from 30/09/07 to 31/08/07 (1 page)
20 December 2006Total exemption small company accounts made up to 30 September 2006 (5 pages)
20 December 2006Total exemption small company accounts made up to 30 September 2006 (5 pages)
4 August 2006Director resigned (1 page)
4 August 2006New director appointed (1 page)
4 August 2006New director appointed (1 page)
4 August 2006Director resigned (1 page)
4 August 2006Director resigned (1 page)
4 August 2006Director resigned (1 page)
4 August 2006Director resigned (1 page)
4 August 2006Director resigned (1 page)
10 January 2006New director appointed (1 page)
10 January 2006New director appointed (1 page)
10 January 2006New director appointed (1 page)
10 January 2006New director appointed (1 page)
10 January 2006New director appointed (1 page)
10 January 2006New director appointed (1 page)
10 January 2006New director appointed (1 page)
10 January 2006New director appointed (1 page)
22 December 2005Director resigned (1 page)
22 December 2005Annual return made up to 05/12/05 (7 pages)
22 December 2005Director resigned (1 page)
22 December 2005Director resigned (1 page)
22 December 2005Total exemption small company accounts made up to 30 September 2005 (4 pages)
22 December 2005New director appointed (1 page)
22 December 2005New director appointed (1 page)
22 December 2005Total exemption small company accounts made up to 30 September 2005 (4 pages)
22 December 2005Director resigned (1 page)
22 December 2005Director resigned (1 page)
22 December 2005Director resigned (1 page)
22 December 2005Director resigned (1 page)
22 December 2005Annual return made up to 05/12/05 (7 pages)
22 December 2005Director resigned (1 page)
20 December 2004Annual return made up to 05/12/04
  • 363(288) ‐ Director resigned
(8 pages)
20 December 2004Director resigned (1 page)
20 December 2004New director appointed (1 page)
20 December 2004New director appointed (1 page)
20 December 2004New director appointed (1 page)
20 December 2004Director resigned (1 page)
20 December 2004New director appointed (1 page)
20 December 2004Director resigned (1 page)
20 December 2004New director appointed (1 page)
20 December 2004Director resigned (1 page)
20 December 2004Director resigned (1 page)
20 December 2004Annual return made up to 05/12/04
  • 363(288) ‐ Director resigned
(8 pages)
20 December 2004Director resigned (1 page)
20 December 2004New director appointed (1 page)
16 December 2004Total exemption small company accounts made up to 30 September 2004 (4 pages)
16 December 2004Total exemption small company accounts made up to 30 September 2004 (4 pages)
23 January 2004New director appointed (1 page)
23 January 2004New director appointed (1 page)
18 January 2004New director appointed (1 page)
18 January 2004New director appointed (1 page)
18 January 2004New director appointed (1 page)
18 January 2004New director appointed (1 page)
8 January 2004Annual return made up to 07/12/03
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
  • 363(353) ‐ Location of register of members address changed
(8 pages)
8 January 2004Annual return made up to 07/12/03
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
  • 363(353) ‐ Location of register of members address changed
(8 pages)
7 January 2004New secretary appointed (1 page)
7 January 2004New director appointed (1 page)
7 January 2004New director appointed (1 page)
7 January 2004New secretary appointed (1 page)
6 December 2003Total exemption small company accounts made up to 30 September 2003 (4 pages)
6 December 2003Total exemption small company accounts made up to 30 September 2003 (4 pages)
31 January 2003New director appointed (1 page)
31 January 2003New director appointed (1 page)
31 January 2003New director appointed (1 page)
31 January 2003New director appointed (1 page)
31 January 2003New director appointed (1 page)
31 January 2003New director appointed (1 page)
31 January 2003Annual return made up to 17/12/02
  • 363(288) ‐ Director's particulars changed;director resigned
(9 pages)
31 January 2003New director appointed (1 page)
31 January 2003Annual return made up to 17/12/02
  • 363(288) ‐ Director's particulars changed;director resigned
(9 pages)
31 January 2003New director appointed (1 page)
20 November 2002Total exemption small company accounts made up to 30 September 2002 (4 pages)
20 November 2002Total exemption small company accounts made up to 30 September 2002 (4 pages)
16 January 2002New director appointed (1 page)
16 January 2002Annual return made up to 17/12/01
  • 363(288) ‐ Director resigned
(7 pages)
16 January 2002Annual return made up to 17/12/01
  • 363(288) ‐ Director resigned
(7 pages)
16 January 2002New director appointed (1 page)
17 December 2001Total exemption small company accounts made up to 30 September 2001 (4 pages)
17 December 2001Total exemption small company accounts made up to 30 September 2001 (4 pages)
29 January 2001New director appointed (2 pages)
29 January 2001New director appointed (2 pages)
17 January 2001New director appointed (2 pages)
17 January 2001Director resigned (1 page)
17 January 2001Annual return made up to 17/12/00
  • 363(288) ‐ Director's particulars changed
(7 pages)
17 January 2001Director resigned (1 page)
17 January 2001New director appointed (2 pages)
17 January 2001Director resigned (1 page)
17 January 2001New director appointed (2 pages)
17 January 2001Annual return made up to 17/12/00
  • 363(288) ‐ Director's particulars changed
(7 pages)
17 January 2001Director resigned (1 page)
17 January 2001New director appointed (2 pages)
17 January 2001Director resigned (1 page)
17 January 2001Director resigned (1 page)
13 December 2000Accounts for a small company made up to 30 September 2000 (4 pages)
13 December 2000Accounts for a small company made up to 30 September 2000 (4 pages)
25 July 2000Accounts for a small company made up to 30 September 1999 (4 pages)
25 July 2000Accounts for a small company made up to 30 September 1999 (4 pages)
30 January 2000Director resigned (1 page)
30 January 2000Annual return made up to 17/12/99
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 30/01/00
(7 pages)
30 January 2000New secretary appointed (2 pages)
30 January 2000New secretary appointed (2 pages)
30 January 2000Director resigned (1 page)
30 January 2000Director resigned (1 page)
30 January 2000Director resigned (1 page)
30 January 2000Director resigned (1 page)
30 January 2000Director resigned (1 page)
30 January 2000Secretary resigned (1 page)
30 January 2000Director resigned (1 page)
30 January 2000Director resigned (1 page)
30 January 2000Director resigned (1 page)
30 January 2000Annual return made up to 17/12/99
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 30/01/00
(7 pages)
30 January 2000Director resigned (1 page)
30 January 2000Secretary resigned (1 page)
19 January 2000New director appointed (2 pages)
19 January 2000New director appointed (2 pages)
19 January 2000New director appointed (2 pages)
19 January 2000New director appointed (2 pages)
19 January 2000New director appointed (2 pages)
19 January 2000New director appointed (2 pages)
19 January 2000New director appointed (2 pages)
19 January 2000New director appointed (2 pages)
19 January 2000New director appointed (2 pages)
19 January 2000New director appointed (2 pages)
19 January 2000New director appointed (2 pages)
19 January 2000New director appointed (2 pages)
19 January 2000New director appointed (2 pages)
19 January 2000New director appointed (2 pages)
11 February 1999Accounts for a small company made up to 30 September 1998 (3 pages)
11 February 1999Accounts for a small company made up to 30 September 1998 (3 pages)
24 January 1999New director appointed (2 pages)
24 January 1999New director appointed (2 pages)
24 January 1999New director appointed (2 pages)
24 January 1999Annual return made up to 17/12/98
  • 363(288) ‐ Director's particulars changed;director resigned
(8 pages)
24 January 1999Annual return made up to 17/12/98
  • 363(288) ‐ Director's particulars changed;director resigned
(8 pages)
24 January 1999New director appointed (2 pages)
24 January 1999New director appointed (2 pages)
24 January 1999New director appointed (2 pages)
16 February 1998Annual return made up to 17/12/97
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
(8 pages)
16 February 1998New director appointed (2 pages)
16 February 1998New director appointed (2 pages)
16 February 1998New director appointed (2 pages)
16 February 1998New director appointed (2 pages)
16 February 1998Annual return made up to 17/12/97
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
(8 pages)
16 February 1998New director appointed (2 pages)
16 February 1998New director appointed (2 pages)
16 February 1998New director appointed (2 pages)
16 February 1998New director appointed (2 pages)
8 January 1998Accounts for a small company made up to 30 September 1997 (3 pages)
8 January 1998Accounts for a small company made up to 30 September 1997 (3 pages)
23 April 1997New director appointed (2 pages)
23 April 1997New director appointed (2 pages)
12 March 1997Annual return made up to 17/12/96
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
(10 pages)
12 March 1997New director appointed (2 pages)
12 March 1997New director appointed (2 pages)
12 March 1997New director appointed (2 pages)
12 March 1997Annual return made up to 17/12/96
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
(10 pages)
12 March 1997New director appointed (2 pages)
12 March 1997New director appointed (2 pages)
12 March 1997New director appointed (2 pages)
13 December 1996Accounts for a small company made up to 30 September 1996 (3 pages)
13 December 1996Accounts for a small company made up to 30 September 1996 (3 pages)
26 March 1996New secretary appointed (2 pages)
26 March 1996New director appointed (2 pages)
26 March 1996New director appointed (2 pages)
26 March 1996New secretary appointed (2 pages)
26 March 1996Annual return made up to 17/12/95
  • 363(288) ‐ Secretary resigned
  • 363(353) ‐ Location of register of members address changed
(8 pages)
26 March 1996Annual return made up to 17/12/95
  • 363(288) ‐ Secretary resigned
  • 363(353) ‐ Location of register of members address changed
(8 pages)
26 March 1996New director appointed (2 pages)
26 March 1996New director appointed (2 pages)
26 March 1996New director appointed (2 pages)
26 March 1996New director appointed (2 pages)
26 March 1996New director appointed (2 pages)
26 March 1996New director appointed (2 pages)
26 March 1996New director appointed (2 pages)
26 March 1996New director appointed (2 pages)
26 March 1996New director appointed (2 pages)
26 March 1996New director appointed (2 pages)
14 February 1996New secretary appointed (2 pages)
14 February 1996New secretary appointed (2 pages)
13 December 1995Accounts for a small company made up to 30 September 1995 (3 pages)
13 December 1995Accounts for a small company made up to 30 September 1995 (3 pages)
15 May 1995Accounts for a small company made up to 30 September 1994 (6 pages)
15 May 1995Accounts for a small company made up to 30 September 1994 (6 pages)