Company NameKeswick Estates Limited
Company StatusDissolved
Company Number01525182
CategoryPrivate Limited Company
Incorporation Date29 October 1980(41 years, 11 months ago)
Dissolution Date20 December 2016 (5 years, 9 months ago)
Previous NameGilbert Industrial Estates Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Daniel Mark Greenslade
Date of BirthSeptember 1976 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed31 March 2015(34 years, 5 months after company formation)
Appointment Duration1 year, 8 months (closed 20 December 2016)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address43-45 Portman Square
London
W1H 6LY
Director NameRosemary Joy Campbell
Date of BirthNovember 1936 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1992(12 years, 2 months after company formation)
Appointment Duration1 year, 5 months (resigned 16 June 1994)
RoleCompany Director
Correspondence AddressRosebank 19 Orchard Rise
Shirley
Croydon
Surrey
CR0 7QZ
Director NameGary Douglas Parrett
Date of BirthJanuary 1961 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1992(12 years, 2 months after company formation)
Appointment Duration1 year, 5 months (resigned 16 June 1994)
RoleCompany Director
Correspondence Address2 Ringmer Way
Bickley
Kent
BR1 2TY
Director NameMr Mark Stephen Parrett
Date of BirthJanuary 1963 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1992(12 years, 2 months after company formation)
Appointment Duration1 year, 5 months (resigned 16 June 1994)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Laurels Coopers Corner
Ide Hill
Sevenoaks
Kent
TN14 6LB
Director NameTurrloo Francis Parrett
Date of BirthNovember 1934 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1992(12 years, 2 months after company formation)
Appointment Duration1 year, 5 months (resigned 16 June 1994)
RoleCompany Director
Correspondence AddressLetts Green
Knockholt
Sevenoaks
Kent
TN14 7PG
Secretary NameRosemary Joy Campbell
NationalityBritish
StatusResigned
Appointed31 December 1992(12 years, 2 months after company formation)
Appointment Duration1 year, 5 months (resigned 16 June 1994)
RoleCompany Director
Correspondence AddressRosebank 19 Orchard Rise
Shirley
Croydon
Surrey
CR0 7QZ
Director NameJames Robert Clark
Date of BirthNovember 1942 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed16 June 1994(13 years, 7 months after company formation)
Appointment Duration4 years, 11 months (resigned 07 June 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLogmore 37 The Avenue
Cheam
Surrey
SM2 7QA
Director NameMr James Nicholas Lazarus
Date of BirthApril 1956 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed16 June 1994(13 years, 7 months after company formation)
Appointment Duration7 years, 5 months (resigned 23 November 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMisbourne 47 Foxdell Way
Chalfont St Peter
Gerrards Cross
Buckinghamshire
SL9 0PL
Director NamePeter Thomas Griffith Woolley
Date of BirthMarch 1962 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed16 June 1994(13 years, 7 months after company formation)
Appointment Duration2 years, 2 months (resigned 31 August 1996)
RoleCompany Director
Correspondence Address2 Fernsleigh Close
Chalfont St Peter
Buckinghamshire
SL9 0HR
Secretary NamePeter Thomas Griffith Woolley
NationalityBritish
StatusResigned
Appointed16 June 1994(13 years, 7 months after company formation)
Appointment Duration2 years, 2 months (resigned 31 August 1996)
RoleCompany Director
Correspondence Address2 Fernsleigh Close
Chalfont St Peter
Buckinghamshire
SL9 0HR
Secretary NameTimothy David Gibson
NationalityBritish
StatusResigned
Appointed31 August 1996(15 years, 10 months after company formation)
Appointment Duration1 year, 8 months (resigned 09 May 1998)
RoleAccountant
Correspondence AddressFlat 4 90/92 Seven Sisters Road
London
N7 6AE
Secretary NameGail Robson Skeete
NationalityBritish
StatusResigned
Appointed09 May 1998(17 years, 6 months after company formation)
Appointment Duration1 year, 3 months (resigned 31 August 1999)
RoleCompany Director
Correspondence Address17 Field Close
Locks Heath
Southampton
Hampshire
SO31 6TX
Director NameMr Edward Stratford Dugdale
Date of BirthAugust 1959 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed07 June 1999(18 years, 7 months after company formation)
Appointment Duration3 years, 4 months (resigned 07 October 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTickwood Hall
Much Wenlock
Shropshire
TF13 6NZ
Director NameMr Nigel George Ellis
Date of BirthApril 1939 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed07 June 1999(18 years, 7 months after company formation)
Appointment Duration8 years, 3 months (resigned 04 September 2007)
RoleChartered Accountant/Company D
Correspondence AddressWillmead Farm
Bovey Tracey
Newton Abbot
Devon
TQ13 9NP
Director NameMr Nicholas Simon Keith Shattock
Date of BirthOctober 1959 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed07 June 1999(18 years, 7 months after company formation)
Appointment Duration11 years, 9 months (resigned 24 March 2011)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address1 Court Lane
Dulwich
London
SE21 7DH
Director NameMr Adrian Roger Wyatt
Date of BirthJanuary 1948 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed07 June 1999(18 years, 7 months after company formation)
Appointment Duration12 years, 11 months (resigned 25 May 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBroom Manor
Cottered
Buntingford
Hertfordshire
SG9 9QE
Secretary NamePaul Hughes
NationalityBritish
StatusResigned
Appointed07 June 1999(18 years, 7 months after company formation)
Appointment Duration7 months, 4 weeks (resigned 31 January 2000)
RoleChartered Accountant
Correspondence AddressLark Rise
5 Greville Park Avenue
Ashtead
Surrey
KT21 2QS
Secretary NameGail Robson Skeete
NationalityBritish
StatusResigned
Appointed20 October 1999(18 years, 11 months after company formation)
Appointment Duration7 months, 1 week (resigned 30 May 2000)
RoleAccountant
Correspondence Address22a Woodpecker Copse
Locks Heath
Southampton
Hampshire
SO31 6WS
Secretary NameMs Rebecca Jane Worthington
NationalityBritish
StatusResigned
Appointed20 October 1999(18 years, 11 months after company formation)
Appointment Duration2 years, 9 months (resigned 23 July 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Old Cottage 97 The High Street
Wargrave
Berkshire
RG10 8DD
Director NameMichael Edward Riley
Date of BirthSeptember 1960 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed13 August 2001(20 years, 9 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 31 July 2002)
RoleChartered Surveyor
Correspondence AddressTylers Barn
Tylers Green Broad Street
Cuckfield
West Sussex
RH17 5DX
Director NameMs Rebecca Jane Worthington
Date of BirthOctober 1971 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed22 August 2001(20 years, 10 months after company formation)
Appointment Duration11 years, 2 months (resigned 31 October 2012)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressThe Old Cottage 97 The High Street
Wargrave
Berkshire
RG10 8DD
Secretary NameCharlotte Ind Eastwood
NationalityBritish
StatusResigned
Appointed23 July 2002(21 years, 9 months after company formation)
Appointment Duration2 years, 3 months (resigned 25 October 2004)
RoleCompany Director
Correspondence Address16 Edna Street
London
SW11 3DP
Director NameJames Robert Hamilton Stubber
Date of BirthAugust 1954 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed14 October 2002(21 years, 11 months after company formation)
Appointment Duration3 years, 4 months (resigned 17 February 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 The Regency
Hide Place
London
SW1P 4HD
Secretary NameMs Susan Elizabeth Dixon
NationalityBritish
StatusResigned
Appointed25 October 2004(24 years after company formation)
Appointment Duration8 years, 2 months (resigned 01 January 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 1 29-31 Dingley Place
London
EC1 8BR
Director NameMiss Tonianne Dwyer
Date of BirthSeptember 1962 (Born 60 years ago)
NationalityAustralian
StatusResigned
Appointed30 November 2006(26 years, 1 month after company formation)
Appointment Duration3 years, 4 months (resigned 16 April 2010)
RoleProperty Fund Manager
Country of ResidenceUnited Kingdom
Correspondence Address170 Bishops Road
Fulham
London
SW6 7JG
Director NameMr David Nicholas Gavaghan
Date of BirthAugust 1959 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed24 March 2011(30 years, 5 months after company formation)
Appointment Duration10 months, 4 weeks (resigned 16 February 2012)
RoleFund Manager
Country of ResidenceUnited Kingdom
Correspondence Address16 Grosvenor Street
London
W1K 4QF
Director NameMr Maxwell David Shaw James
Date of BirthJanuary 1967 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed25 May 2012(31 years, 7 months after company formation)
Appointment Duration2 years, 10 months (resigned 31 March 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address43-45 Portman Square
London
W1H 6LY
Director NameMr Richard James Stearn
Date of BirthAugust 1968 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2012(31 years, 9 months after company formation)
Appointment Duration2 years, 8 months (resigned 31 March 2015)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address43-45 Portman Square
London
W1H 6LY
Secretary NameSandra Judith Odell
StatusResigned
Appointed01 January 2013(32 years, 2 months after company formation)
Appointment Duration3 years, 9 months (resigned 05 October 2016)
RoleCompany Director
Correspondence Address43-45 Portman Square
London
W1H 6LY
Director NameMrs Sandra Judith Odell
Date of BirthJune 1967 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2015(34 years, 5 months after company formation)
Appointment Duration1 year, 6 months (resigned 05 October 2016)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address43-45 Portman Square
London
W1H 6LY

Contact

Websitequintain-estates.com
Telephone020 32192200
Telephone regionLondon

Location

Registered Address43-45 Portman Square
London
W1H 6LY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

2 at £1Keswick Holdings LTD
100.00%
Ordinary

Accounts

Latest Accounts31 March 2015 (7 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Charges

8 March 1996Delivered on: 22 March 1996
Persons entitled: Anglo Irish Bank Corporation PLC

Classification: Supplemental deed of debenture
Secured details: All monies due or to become due from the company to the chargee arising under the richard english agreement dated 19TH february 1996, will also be secured under the debenture dated 17TH june 1994 as amended by this supplemental deed of debenture dated 8TH march 1996.
Particulars: By way of first legal mortgage:-f/h-godinton way industrial estate ahsford kent t/n-K515238. F/h-87 godinton road ashford kent t/n-K610533. F/h-kendal house 5 victoria way burgess hill west sussex t/n-SX78743 (b) all other immovable property belonging to the company at the date hereof; and (c) all fixtures (including trade fixtures) and fixed plant and machinery for the time being and from time to time on or in any of the immoveable property in sub-clause (1)(a) or (b). See the mortgage charge document for full details.
Outstanding
17 June 1994Delivered on: 23 June 1994
Persons entitled: Anglo Irish Bank Corporation PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the agreement (as defined therein).
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding
7 April 1992Delivered on: 16 April 1992
Satisfied on: 14 September 1994
Persons entitled: Barclays Bank PLC

Classification: Floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Floating charge over all the undertakingproperty and assets of the company whatsoever and wheresoever present and future.
Fully Satisfied
4 August 1986Delivered on: 12 August 1986
Satisfied on: 14 September 1994
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 87 godinton road, ashford kent.
Fully Satisfied
26 March 1986Delivered on: 11 April 1986
Satisfied on: 14 September 1994
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land & buildings on south side of victoria way, burgess hill, W. sussex. K/a - plamingo house title no:- sx 78743.
Fully Satisfied
30 January 1981Delivered on: 5 February 1981
Satisfied on: 14 September 1994
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H land & buildings off godington road ashford kent.
Fully Satisfied

Filing History

20 December 2016Final Gazette dissolved via voluntary strike-off (1 page)
20 December 2016Final Gazette dissolved via voluntary strike-off (1 page)
12 October 2016Termination of appointment of Sandra Judith Odell as a director on 5 October 2016 (1 page)
12 October 2016Termination of appointment of Sandra Judith Odell as a secretary on 5 October 2016 (1 page)
12 October 2016Termination of appointment of Sandra Judith Odell as a director on 5 October 2016 (1 page)
12 October 2016Termination of appointment of Sandra Judith Odell as a secretary on 5 October 2016 (1 page)
4 October 2016First Gazette notice for voluntary strike-off (1 page)
4 October 2016First Gazette notice for voluntary strike-off (1 page)
26 September 2016Application to strike the company off the register (3 pages)
26 September 2016Application to strike the company off the register (3 pages)
13 July 2016Current accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
13 July 2016Current accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
25 May 2016Satisfaction of charge 5 in full (3 pages)
25 May 2016Satisfaction of charge 6 in full (3 pages)
25 May 2016Satisfaction of charge 6 in full (3 pages)
25 May 2016Satisfaction of charge 5 in full (3 pages)
8 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-08
  • GBP 2
(5 pages)
8 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-08
  • GBP 2
(5 pages)
5 August 2015Accounts for a dormant company made up to 31 March 2015 (7 pages)
5 August 2015Accounts for a dormant company made up to 31 March 2015 (7 pages)
9 April 2015Termination of appointment of Maxwell David Shaw James as a director on 31 March 2015 (1 page)
9 April 2015Termination of appointment of Maxwell David Shaw James as a director on 31 March 2015 (1 page)
7 April 2015Appointment of Mr Daniel Mark Greenslade as a director on 31 March 2015 (2 pages)
7 April 2015Appointment of Sandra Judith Odell as a director on 31 March 2015 (2 pages)
7 April 2015Appointment of Mr Daniel Mark Greenslade as a director on 31 March 2015 (2 pages)
7 April 2015Appointment of Sandra Judith Odell as a director on 31 March 2015 (2 pages)
2 April 2015Termination of appointment of Richard James Stearn as a director on 31 March 2015 (1 page)
2 April 2015Termination of appointment of Richard James Stearn as a director on 31 March 2015 (1 page)
11 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-11
  • GBP 2
(5 pages)
11 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-11
  • GBP 2
(5 pages)
22 September 2014Accounts for a dormant company made up to 31 March 2014 (6 pages)
22 September 2014Accounts for a dormant company made up to 31 March 2014 (6 pages)
11 September 2014Director's details changed for Mr Richard James Stearn on 10 September 2014 (2 pages)
11 September 2014Director's details changed for Mr Richard James Stearn on 10 September 2014 (2 pages)
10 September 2014Director's details changed for Mr Maxwell David Shaw James on 4 August 2014 (2 pages)
10 September 2014Secretary's details changed for Sandra Judith Odell on 4 August 2014 (1 page)
10 September 2014Director's details changed for Mr Maxwell David Shaw James on 4 August 2014 (2 pages)
10 September 2014Secretary's details changed for Sandra Judith Odell on 4 August 2014 (1 page)
10 September 2014Director's details changed for Mr Maxwell David Shaw James on 4 August 2014 (2 pages)
10 September 2014Secretary's details changed for Sandra Judith Odell on 4 August 2014 (1 page)
5 August 2014Registered office address changed from 16 Grosvenor Street London W1K 4QF to 43-45 Portman Square London W1H 6LY on 5 August 2014 (1 page)
5 August 2014Registered office address changed from 16 Grosvenor Street London W1K 4QF to 43-45 Portman Square London W1H 6LY on 5 August 2014 (1 page)
5 August 2014Registered office address changed from 16 Grosvenor Street London W1K 4QF to 43-45 Portman Square London W1H 6LY on 5 August 2014 (1 page)
3 January 2014Accounts for a dormant company made up to 31 March 2013 (7 pages)
3 January 2014Accounts for a dormant company made up to 31 March 2013 (7 pages)
2 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-02
  • GBP 2
(5 pages)
2 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-02
  • GBP 2
(5 pages)
4 July 2013Director's details changed for Mr Maxwell David Shaw James on 1 July 2013 (2 pages)
4 July 2013Director's details changed for Mr Maxwell David Shaw James on 1 July 2013 (2 pages)
4 July 2013Director's details changed for Mr Maxwell David Shaw James on 1 July 2013 (2 pages)
28 January 2013Appointment of Sandra Judith Odell as a secretary (2 pages)
28 January 2013Termination of appointment of Susan Dixon as a secretary (1 page)
28 January 2013Appointment of Sandra Judith Odell as a secretary (2 pages)
28 January 2013Termination of appointment of Susan Dixon as a secretary (1 page)
8 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
8 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
18 December 2012Accounts for a dormant company made up to 31 March 2012 (7 pages)
18 December 2012Accounts for a dormant company made up to 31 March 2012 (7 pages)
6 November 2012Termination of appointment of Rebecca Worthington as a director (1 page)
6 November 2012Termination of appointment of Rebecca Worthington as a director (1 page)
3 August 2012Appointment of Mr Richard James Stearn as a director (2 pages)
3 August 2012Appointment of Mr Richard James Stearn as a director (2 pages)
4 June 2012Appointment of Mr Maxwell David Shaw James as a director (2 pages)
4 June 2012Appointment of Mr Maxwell David Shaw James as a director (2 pages)
28 May 2012Termination of appointment of Adrian Wyatt as a director (1 page)
28 May 2012Termination of appointment of Adrian Wyatt as a director (1 page)
17 February 2012Termination of appointment of David Gavaghan as a director (1 page)
17 February 2012Termination of appointment of David Gavaghan as a director (1 page)
13 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
13 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
2 January 2012Accounts for a dormant company made up to 31 March 2011 (7 pages)
2 January 2012Accounts for a dormant company made up to 31 March 2011 (7 pages)
18 April 2011Appointment of Mr David Nicholas Gavaghan as a director (2 pages)
18 April 2011Appointment of Mr David Nicholas Gavaghan as a director (2 pages)
7 April 2011Termination of appointment of Nicholas Shattock as a director (2 pages)
7 April 2011Termination of appointment of Nicholas Shattock as a director (2 pages)
13 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
13 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
13 October 2010Total exemption full accounts made up to 31 March 2010 (7 pages)
13 October 2010Total exemption full accounts made up to 31 March 2010 (7 pages)
24 May 2010Termination of appointment of Tonianne Dwyer as a director (2 pages)
24 May 2010Termination of appointment of Tonianne Dwyer as a director (2 pages)
16 March 2010Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
16 March 2010Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
27 January 2010Accounts for a dormant company made up to 31 March 2009 (7 pages)
27 January 2010Accounts for a dormant company made up to 31 March 2009 (7 pages)
22 June 2009Return made up to 31/12/08; full list of members (4 pages)
22 June 2009Return made up to 31/12/08; full list of members (4 pages)
4 February 2009Accounts for a dormant company made up to 31 March 2008 (7 pages)
4 February 2009Accounts for a dormant company made up to 31 March 2008 (7 pages)
3 January 2008Return made up to 31/12/07; full list of members (3 pages)
3 January 2008Return made up to 31/12/07; full list of members (3 pages)
18 December 2007Full accounts made up to 31 March 2007 (12 pages)
18 December 2007Full accounts made up to 31 March 2007 (12 pages)
7 September 2007Director resigned (1 page)
7 September 2007Director resigned (1 page)
30 January 2007Full accounts made up to 31 March 2006 (13 pages)
30 January 2007Full accounts made up to 31 March 2006 (13 pages)
12 January 2007New director appointed (1 page)
12 January 2007New director appointed (1 page)
3 January 2007Return made up to 31/12/06; full list of members (3 pages)
3 January 2007Return made up to 31/12/06; full list of members (3 pages)
7 March 2006Director resigned (1 page)
7 March 2006Director resigned (1 page)
31 January 2006Return made up to 31/12/05; full list of members (8 pages)
31 January 2006Return made up to 31/12/05; full list of members (8 pages)
13 December 2005Full accounts made up to 31 March 2005 (8 pages)
13 December 2005Full accounts made up to 31 March 2005 (8 pages)
10 August 2005Registered office changed on 10/08/05 from: 58 davies street london W1K 5JF (1 page)
10 August 2005Registered office changed on 10/08/05 from: 58 davies street london W1K 5JF (1 page)
28 January 2005Return made up to 31/12/04; full list of members (8 pages)
28 January 2005Return made up to 31/12/04; full list of members (8 pages)
22 December 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
22 December 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
16 December 2004Full accounts made up to 31 March 2004 (8 pages)
16 December 2004Full accounts made up to 31 March 2004 (8 pages)
16 November 2004Secretary resigned (1 page)
16 November 2004New secretary appointed (2 pages)
16 November 2004Secretary resigned (1 page)
16 November 2004New secretary appointed (2 pages)
13 February 2004Return made up to 31/12/03; full list of members (8 pages)
13 February 2004Return made up to 31/12/03; full list of members (8 pages)
10 October 2003Accounts for a dormant company made up to 31 March 2003 (5 pages)
10 October 2003Accounts for a dormant company made up to 31 March 2003 (5 pages)
15 August 2003Director's particulars changed (1 page)
15 August 2003Director's particulars changed (1 page)
4 February 2003Full accounts made up to 31 March 2002 (8 pages)
4 February 2003Full accounts made up to 31 March 2002 (8 pages)
21 January 2003Return made up to 31/12/02; full list of members (8 pages)
21 January 2003Return made up to 31/12/02; full list of members (8 pages)
11 November 2002New director appointed (2 pages)
11 November 2002New director appointed (2 pages)
31 October 2002Director resigned (1 page)
31 October 2002Director resigned (1 page)
14 August 2002Director resigned (1 page)
14 August 2002Director resigned (1 page)
12 August 2002Secretary resigned (1 page)
12 August 2002New secretary appointed (2 pages)
12 August 2002Secretary resigned (1 page)
12 August 2002New secretary appointed (2 pages)
21 May 2002Director's particulars changed (1 page)
21 May 2002Director's particulars changed (1 page)
28 January 2002Return made up to 31/12/01; full list of members
  • 363(287) ‐ Registered office changed on 28/01/02
(8 pages)
28 January 2002Return made up to 31/12/01; full list of members
  • 363(287) ‐ Registered office changed on 28/01/02
(8 pages)
18 January 2002Accounts for a dormant company made up to 31 March 2001 (7 pages)
18 January 2002Accounts for a dormant company made up to 31 March 2001 (7 pages)
10 December 2001Director resigned (1 page)
10 December 2001Director resigned (1 page)
3 September 2001New director appointed (2 pages)
3 September 2001New director appointed (2 pages)
29 August 2001New director appointed (2 pages)
29 August 2001New director appointed (2 pages)
21 January 2001Return made up to 31/12/00; full list of members
  • 363(287) ‐ Registered office changed on 21/01/01
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(7 pages)
21 January 2001Return made up to 31/12/00; full list of members
  • 363(287) ‐ Registered office changed on 21/01/01
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(7 pages)
19 December 2000Full accounts made up to 31 March 2000 (10 pages)
19 December 2000Full accounts made up to 31 March 2000 (10 pages)
6 June 2000Secretary resigned (1 page)
6 June 2000Secretary resigned (1 page)
14 March 2000Auditor's resignation (1 page)
14 March 2000Auditor's resignation (1 page)
1 March 2000Secretary resigned (1 page)
1 March 2000Secretary resigned (1 page)
17 January 2000Return made up to 31/12/99; full list of members (7 pages)
17 January 2000Return made up to 31/12/99; full list of members (7 pages)
7 December 1999New secretary appointed (2 pages)
7 December 1999New secretary appointed (2 pages)
7 December 1999New secretary appointed (2 pages)
7 December 1999New secretary appointed (2 pages)
29 October 1999Full accounts made up to 31 December 1998 (12 pages)
29 October 1999Full accounts made up to 31 December 1998 (12 pages)
10 September 1999Secretary resigned (1 page)
10 September 1999Secretary resigned (1 page)
12 August 1999New secretary appointed (2 pages)
12 August 1999New secretary appointed (2 pages)
14 July 1999New director appointed (3 pages)
14 July 1999New director appointed (3 pages)
14 July 1999New director appointed (3 pages)
14 July 1999New director appointed (3 pages)
14 July 1999New director appointed (3 pages)
14 July 1999New director appointed (3 pages)
14 July 1999New director appointed (3 pages)
14 July 1999New director appointed (3 pages)
9 July 1999Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
9 July 1999Director resigned (1 page)
9 July 1999Registered office changed on 09/07/99 from: 22 buckingham gate london SW1E 6LB (1 page)
9 July 1999Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
9 July 1999Director resigned (1 page)
9 July 1999Registered office changed on 09/07/99 from: 22 buckingham gate london SW1E 6LB (1 page)
31 January 1999Return made up to 31/12/98; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(8 pages)
31 January 1999Return made up to 31/12/98; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(8 pages)
29 October 1998Full accounts made up to 31 December 1997 (13 pages)
29 October 1998Full accounts made up to 31 December 1997 (13 pages)
21 August 1998Registered office changed on 21/08/98 from: 29 buckingham gate london SW1E 6NF (1 page)
21 August 1998Registered office changed on 21/08/98 from: 29 buckingham gate london SW1E 6NF (1 page)
24 May 1998Secretary resigned (1 page)
24 May 1998New secretary appointed (2 pages)
24 May 1998Secretary resigned (1 page)
24 May 1998New secretary appointed (2 pages)
3 March 1998Return made up to 31/12/97; no change of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
3 March 1998Return made up to 31/12/97; no change of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
3 November 1997Full accounts made up to 31 December 1996 (13 pages)
3 November 1997Full accounts made up to 31 December 1996 (13 pages)
10 February 1997Return made up to 31/12/96; no change of members (6 pages)
10 February 1997Return made up to 31/12/96; no change of members (6 pages)
3 November 1996New secretary appointed (1 page)
3 November 1996Secretary resigned;director resigned (1 page)
3 November 1996New secretary appointed (1 page)
3 November 1996Secretary resigned;director resigned (1 page)
1 November 1996Full accounts made up to 31 December 1995 (12 pages)
1 November 1996Full accounts made up to 31 December 1995 (12 pages)
27 March 1996Return made up to 31/12/95; full list of members (6 pages)
27 March 1996Return made up to 31/12/95; full list of members (6 pages)
22 March 1996Particulars of mortgage/charge (12 pages)
22 March 1996Particulars of mortgage/charge (12 pages)
23 August 1995Full accounts made up to 31 December 1994 (13 pages)
23 August 1995Full accounts made up to 31 December 1994 (13 pages)
29 June 1983Accounts made up to 24 March 1983 (9 pages)
29 June 1983Accounts made up to 24 March 1983 (9 pages)