Company NameBenchmark Developments Limited
Company StatusDissolved
Company Number01528286
CategoryPrivate Limited Company
Incorporation Date14 November 1980(43 years, 4 months ago)
Dissolution Date28 January 2014 (10 years, 2 months ago)
Previous NamesManson Properties Limited and Benchmark Capital Limited

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Secretary NameStephen Roy Slocombe
NationalityBritish
StatusClosed
Appointed01 June 2007(26 years, 6 months after company formation)
Appointment Duration6 years, 8 months (closed 28 January 2014)
RoleCompany Director
Correspondence AddressThe Ark 201 Talgarth Road
London
W6 8BJ
Director NameMr Stephen Roy Slocombe
Date of BirthJanuary 1964 (Born 60 years ago)
NationalityEnglish
StatusClosed
Appointed03 October 2011(30 years, 10 months after company formation)
Appointment Duration2 years, 3 months (closed 28 January 2014)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressThe Ark 201 Talgarth Road
London
W6 8BJ
Director NameMr Graham Frederick Boyd Palmer
Date of BirthJune 1980 (Born 43 years ago)
NationalityBritish
StatusClosed
Appointed02 July 2012(31 years, 7 months after company formation)
Appointment Duration1 year, 7 months (closed 28 January 2014)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressThe Ark 201 Talgarth Road
London
W6 8BJ
Director NameKwai Choy Wong
Date of BirthJanuary 1956 (Born 68 years ago)
NationalityMalaysian
StatusResigned
Appointed30 October 1992(11 years, 11 months after company formation)
Appointment Duration11 years, 8 months (resigned 01 July 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Daylesford Avenue
London
SW15 5QR
Director NameLeng Chan Quek
Date of BirthAugust 1943 (Born 80 years ago)
NationalityMalaysian
StatusResigned
Appointed30 October 1992(11 years, 11 months after company formation)
Appointment Duration2 months, 1 week (resigned 11 January 1993)
RoleCompany Director
Correspondence Address12th Floor,1a Jalan Stonor
50450 Kuala Lumpur
Malaysia
Director NameMr John Storrs Cullis
Date of BirthApril 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed30 October 1992(11 years, 11 months after company formation)
Appointment Duration2 years, 11 months (resigned 30 September 1995)
RoleInsurance Underwriter
Correspondence Address10 Killyon Road
London
SW8 2XT
Secretary NameWing Yooi Wong
NationalityMalaysian
StatusResigned
Appointed30 October 1992(11 years, 11 months after company formation)
Appointment Duration8 years, 7 months (resigned 13 June 2001)
RoleCompany Director
Correspondence Address10 Bluebell Close
London
SE26 6SN
Director NameMr Nigel Justin Kempner
Date of BirthOctober 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed19 April 1996(15 years, 5 months after company formation)
Appointment Duration8 years, 2 months (resigned 01 July 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBix Field
Bix
Henley On Thames
Oxfordshire
RG9 6BW
Secretary NameAndrew Peter Livesay Norman
NationalityBritish
StatusResigned
Appointed13 June 2001(20 years, 7 months after company formation)
Appointment Duration3 years (resigned 01 July 2004)
RoleCompany Director
Correspondence AddressLittle Pitts
Churn Lane
Horsmonden
Kent
TN12 8HW
Director NameChristoffer Abramson
Date of BirthDecember 1970 (Born 53 years ago)
NationalitySwedish
StatusResigned
Appointed01 July 2004(23 years, 7 months after company formation)
Appointment Duration2 years, 3 months (resigned 17 October 2006)
RoleChief Financial Officer
Correspondence Address37-39 Abingdon Road
Flat 2
London
W8 6AH
Director NameMs Ilaria Jane Del Beato
Date of BirthOctober 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2004(23 years, 7 months after company formation)
Appointment Duration2 years, 8 months (resigned 26 March 2007)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address33 Gorst Road
Battersea
London
SW11 6JB
Secretary NameBeatrix Anna Margarita Parsons Weiss
NationalityBritish
StatusResigned
Appointed01 July 2004(23 years, 7 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 15 December 2004)
RoleCompany Director
Correspondence AddressMeadow Cottage
Hawksfold Lane
Fernhurst
Surrey
GU27 3JW
Secretary NameGrace Brown
NationalityBritish
StatusResigned
Appointed15 December 2004(24 years, 1 month after company formation)
Appointment Duration2 years (resigned 22 December 2006)
RoleCompany Director
Correspondence Address35 Corringham Road
Wembley Park
Wembley
Middlesex
HA9 9PX
Director NameMr Ian William Gatiss
Date of BirthMarch 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed29 June 2005(24 years, 7 months after company formation)
Appointment Duration5 years, 8 months (resigned 11 March 2011)
RoleAsset Manager
Country of ResidenceEngland
Correspondence AddressThe Ark 201 Talgarth Road
London
W6 8BJ
Director NameMr Neil Jason Harris
Date of BirthMarch 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed17 May 2006(25 years, 6 months after company formation)
Appointment Duration2 years, 11 months (resigned 24 April 2009)
RoleAsset Manager
Country of ResidenceEngland
Correspondence Address11 Pattison Lane
Woolstone
Milton Keynes
Buckinghamshire
MK15 0AU
Director NameStephanie Botha
Date of BirthAugust 1967 (Born 56 years ago)
NationalityAmerican
StatusResigned
Appointed17 October 2006(25 years, 11 months after company formation)
Appointment Duration5 months (resigned 19 March 2007)
RoleController
Correspondence Address5 Highbridge Wharf
Highbridge
London
SE10 9PS
Secretary NameJanine Margaret Bamber
NationalityBritish
StatusResigned
Appointed22 December 2006(26 years, 1 month after company formation)
Appointment Duration5 months, 1 week (resigned 01 June 2007)
RoleLegal Counsel
Correspondence Address105 Shepperton Road
London
N1 3DF
Director NameMr Manuel Uria Fernandez
Date of BirthOctober 1968 (Born 55 years ago)
NationalitySpanish
StatusResigned
Appointed15 March 2007(26 years, 4 months after company formation)
Appointment Duration4 years, 4 months (resigned 29 July 2011)
RoleFinance Manager
Country of ResidenceUnited Kingdom
Correspondence AddressThe Ark 201 Talgarth Road
London
W6 8BJ
Director NameMr William James Pearson
Date of BirthFebruary 1976 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed12 March 2009(28 years, 4 months after company formation)
Appointment Duration4 months (resigned 16 July 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address171 Graham Road
Wimbledon
London
SW19 3SL
Director NameMr Thomas Marfleet
Date of BirthOctober 1976 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed16 July 2009(28 years, 8 months after company formation)
Appointment Duration2 years, 11 months (resigned 02 July 2012)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressThe Ark 201 Talgarth Road
London
W6 8BJ
Director NameMs Ilaria Jane Del Beato
Date of BirthOctober 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed11 March 2011(30 years, 4 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 03 October 2011)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressThe Ark 201 Talgarth Road
London
W6 8BJ

Location

Registered AddressThe Ark
201 Talgarth Road
London
W6 8BJ
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardHammersmith Broadway
Built Up AreaGreater London

Shareholders

500k at £1Benchmark Group LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£2,406,372
Current Liabilities£5,177

Accounts

Latest Accounts31 December 2011 (12 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

28 January 2014Final Gazette dissolved via voluntary strike-off (1 page)
28 January 2014Final Gazette dissolved via voluntary strike-off (1 page)
15 October 2013First Gazette notice for voluntary strike-off (1 page)
15 October 2013First Gazette notice for voluntary strike-off (1 page)
2 October 2013Application to strike the company off the register (3 pages)
2 October 2013Application to strike the company off the register (3 pages)
26 June 2013Statement by Directors (1 page)
26 June 2013Statement of capital on 26 June 2013
  • GBP 1
(4 pages)
26 June 2013Statement of capital on 26 June 2013
  • GBP 1
(4 pages)
26 June 2013Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
26 June 2013Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
26 June 2013Solvency statement dated 21/06/13 (1 page)
26 June 2013Solvency Statement dated 21/06/13 (1 page)
26 June 2013Statement by directors (1 page)
2 November 2012Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(31 pages)
2 November 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(31 pages)
19 October 2012Annual return made up to 18 October 2012 with a full list of shareholders (4 pages)
19 October 2012Annual return made up to 18 October 2012 with a full list of shareholders (4 pages)
17 August 2012Full accounts made up to 31 December 2011 (14 pages)
17 August 2012Full accounts made up to 31 December 2011 (14 pages)
3 July 2012Termination of appointment of Thomas Marfleet as a director on 2 July 2012 (1 page)
3 July 2012Termination of appointment of Thomas Marfleet as a director (1 page)
2 July 2012Appointment of Mr Graham Frederick Boyd Palmer as a director on 2 July 2012 (2 pages)
2 July 2012Appointment of Mr Graham Frederick Boyd Palmer as a director (2 pages)
18 May 2012Director's details changed for Mr Thomas Marfleet on 18 May 2012 (2 pages)
18 May 2012Director's details changed for Mr Thomas Marfleet on 18 May 2012 (2 pages)
16 May 2012Secretary's details changed for Stephen Roy Slocombe on 15 May 2012 (1 page)
16 May 2012Secretary's details changed for Stephen Roy Slocombe on 15 May 2012 (1 page)
15 May 2012Director's details changed for Mr Stephen Roy Slocombe on 15 May 2012 (2 pages)
15 May 2012Director's details changed for Mr Stephen Roy Slocombe on 15 May 2012 (2 pages)
21 October 2011Annual return made up to 18 October 2011 with a full list of shareholders (5 pages)
21 October 2011Annual return made up to 18 October 2011 with a full list of shareholders (5 pages)
3 October 2011Termination of appointment of Ilaria Jane Del Beato as a director on 3 October 2011 (1 page)
3 October 2011Appointment of Mr Stephen Roy Slocombe as a director (2 pages)
3 October 2011Appointment of Mr Stephen Roy Slocombe as a director on 3 October 2011 (2 pages)
3 October 2011Termination of appointment of Ilaria Del Beato as a director (1 page)
1 August 2011Termination of appointment of Manuel Uria Fernandez as a director (1 page)
1 August 2011Termination of appointment of Manuel Uria Fernandez as a director (1 page)
11 July 2011Full accounts made up to 31 December 2010 (14 pages)
11 July 2011Full accounts made up to 31 December 2010 (14 pages)
14 March 2011Appointment of Ms Ilaria Jane Del Beato as a director (2 pages)
14 March 2011Appointment of Ms Ilaria Jane Del Beato as a director (2 pages)
11 March 2011Termination of appointment of Ian Gatiss as a director (1 page)
11 March 2011Termination of appointment of Ian Gatiss as a director (1 page)
21 October 2010Annual return made up to 18 October 2010 with a full list of shareholders (6 pages)
21 October 2010Annual return made up to 18 October 2010 with a full list of shareholders (6 pages)
12 October 2010Director's details changed for Thomas Marfleet on 11 October 2010 (2 pages)
12 October 2010Director's details changed for Thomas Marfleet on 11 October 2010 (2 pages)
11 October 2010Director's details changed for Ian William Gatiss on 11 October 2010 (2 pages)
11 October 2010Director's details changed for Mr Manuel Uria Fernandez on 11 October 2010 (2 pages)
11 October 2010Secretary's details changed for Stephen Roy Slocombe on 11 October 2010 (2 pages)
11 October 2010Registered office address changed from 30 Berkeley Square London W1J 6EW on 11 October 2010 (1 page)
11 October 2010Registered office address changed from 30 Berkeley Square London W1J 6EW on 11 October 2010 (1 page)
11 October 2010Secretary's details changed for Stephen Roy Slocombe on 11 October 2010 (2 pages)
11 October 2010Director's details changed for Mr Manuel Uria Fernandez on 11 October 2010 (2 pages)
11 October 2010Director's details changed for Ian William Gatiss on 11 October 2010 (2 pages)
9 July 2010Full accounts made up to 31 December 2009 (12 pages)
9 July 2010Full accounts made up to 31 December 2009 (12 pages)
6 May 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(28 pages)
6 May 2010Statement of company's objects (2 pages)
6 May 2010Statement of company's objects (2 pages)
6 May 2010Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(28 pages)
14 January 2010Secretary's details changed for Stephen Roy Slocombe on 25 November 2009 (3 pages)
14 January 2010Secretary's details changed for Stephen Roy Slocombe on 25 November 2009 (3 pages)
15 December 2009Annual return made up to 18 October 2009 with a full list of shareholders (15 pages)
15 December 2009Annual return made up to 18 October 2009 with a full list of shareholders (15 pages)
12 November 2009Director's details changed for Manuel Uria Fernandez on 2 November 2009 (3 pages)
12 November 2009Director's details changed for Manuel Uria Fernandez on 2 November 2009 (3 pages)
12 November 2009Director's details changed for Manuel Uria Fernandez on 2 November 2009 (3 pages)
11 November 2009Director's details changed for Thomas Marfleet on 3 November 2009 (3 pages)
11 November 2009Director's details changed for Ian William Gatiss on 3 November 2009 (3 pages)
11 November 2009Director's details changed for Thomas Marfleet on 3 November 2009 (3 pages)
11 November 2009Director's details changed for Ian William Gatiss on 3 November 2009 (3 pages)
11 November 2009Director's details changed for Ian William Gatiss on 3 November 2009 (3 pages)
11 November 2009Director's details changed for Thomas Marfleet on 3 November 2009 (3 pages)
28 July 2009Director appointed thomas marfleet (4 pages)
28 July 2009Director appointed thomas marfleet (4 pages)
22 July 2009Full accounts made up to 31 December 2008 (12 pages)
22 July 2009Full accounts made up to 31 December 2008 (12 pages)
17 July 2009Appointment terminated director william pearson (1 page)
17 July 2009Appointment Terminated Director william pearson (1 page)
8 May 2009Appointment Terminated Director neil harris (1 page)
8 May 2009Appointment terminated director neil harris (1 page)
31 March 2009Director appointed william james pearson (4 pages)
31 March 2009Director appointed william james pearson (4 pages)
13 February 2009Director's change of particulars / ian gatiss / 09/02/2009 (1 page)
13 February 2009Director's Change of Particulars / ian gatiss / 09/02/2009 / HouseName/Number was: , now: 61; Street was: 16 coleridge road, now: coleridge road; Post Code was: CB1 3PJ, now: CB1 3PH (1 page)
15 October 2008Return made up to 18/10/08; full list of members (7 pages)
15 October 2008Return made up to 18/10/08; full list of members (7 pages)
16 July 2008Director's Change of Particulars / neil harris / 17/06/2008 / HouseName/Number was: , now: 11; Street was: 10 burdeleys lane, now: pattison lane; Area was: shenley brook end, now: woolstone; Post Code was: MK5 7JA, now: MK15 0AU (1 page)
16 July 2008Director's change of particulars / neil harris / 17/06/2008 (1 page)
2 July 2008Full accounts made up to 31 December 2007 (13 pages)
2 July 2008Full accounts made up to 31 December 2007 (13 pages)
26 November 2007Return made up to 18/10/07; full list of members (6 pages)
26 November 2007Return made up to 18/10/07; full list of members (6 pages)
12 November 2007Secretary's particulars changed (1 page)
12 November 2007Secretary's particulars changed (1 page)
1 November 2007Location of register of members (1 page)
1 November 2007Location of register of members (1 page)
27 July 2007Director's particulars changed (1 page)
27 July 2007Director's particulars changed (1 page)
9 July 2007New secretary appointed (2 pages)
9 July 2007Full accounts made up to 31 December 2006 (13 pages)
9 July 2007New secretary appointed (2 pages)
9 July 2007Full accounts made up to 31 December 2006 (13 pages)
6 July 2007Secretary resigned (1 page)
6 July 2007Secretary resigned (1 page)
18 April 2007Director resigned (1 page)
18 April 2007Director resigned (1 page)
15 April 2007Secretary's particulars changed (1 page)
15 April 2007Secretary's particulars changed (1 page)
24 March 2007New director appointed (4 pages)
24 March 2007Director resigned (1 page)
24 March 2007New director appointed (4 pages)
24 March 2007Director resigned (1 page)
20 January 2007New secretary appointed (3 pages)
20 January 2007New secretary appointed (3 pages)
9 January 2007New secretary appointed (2 pages)
9 January 2007New secretary appointed (2 pages)
9 January 2007Secretary resigned (1 page)
9 January 2007Secretary resigned (1 page)
7 November 2006Director resigned (1 page)
7 November 2006Director resigned (1 page)
7 November 2006New director appointed (4 pages)
7 November 2006New director appointed (4 pages)
18 October 2006Return made up to 18/10/06; full list of members (3 pages)
18 October 2006Return made up to 18/10/06; full list of members (3 pages)
5 July 2006Full accounts made up to 31 December 2005 (13 pages)
5 July 2006Full accounts made up to 31 December 2005 (13 pages)
14 June 2006New director appointed (2 pages)
14 June 2006New director appointed (2 pages)
19 April 2006Director's particulars changed (1 page)
19 April 2006Director's particulars changed (1 page)
31 October 2005Return made up to 18/10/05; full list of members (2 pages)
31 October 2005Return made up to 18/10/05; full list of members (2 pages)
14 October 2005Director's particulars changed (1 page)
14 October 2005Director's particulars changed (1 page)
6 October 2005Full accounts made up to 31 December 2004 (13 pages)
6 October 2005Full accounts made up to 31 December 2004 (13 pages)
9 September 2005Director's particulars changed (1 page)
9 September 2005Director's particulars changed (1 page)
1 August 2005New director appointed (2 pages)
1 August 2005New director appointed (2 pages)
25 July 2005New director appointed (4 pages)
25 July 2005New director appointed (4 pages)
20 July 2005Director's particulars changed (1 page)
20 July 2005Director's particulars changed (1 page)
22 February 2005Full accounts made up to 30 June 2004 (14 pages)
22 February 2005Full accounts made up to 30 June 2004 (14 pages)
16 February 2005Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
16 February 2005Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
16 December 2004New secretary appointed (2 pages)
16 December 2004Secretary resigned (1 page)
16 December 2004Registered office changed on 16/12/04 from: 11 grafton street london W1S 4EW (1 page)
16 December 2004New secretary appointed (2 pages)
16 December 2004Secretary resigned (1 page)
16 December 2004Registered office changed on 16/12/04 from: 11 grafton street london W1S 4EW (1 page)
24 November 2004Return made up to 18/10/04; full list of members (5 pages)
24 November 2004Return made up to 18/10/04; full list of members (5 pages)
29 October 2004Location of register of members (1 page)
29 October 2004Location of register of members (1 page)
8 July 2004New secretary appointed (2 pages)
8 July 2004Director resigned (1 page)
8 July 2004Director resigned (1 page)
8 July 2004Director resigned (1 page)
8 July 2004Director resigned (1 page)
8 July 2004New director appointed (4 pages)
8 July 2004Secretary resigned (1 page)
8 July 2004New director appointed (4 pages)
8 July 2004New director appointed (4 pages)
8 July 2004New director appointed (4 pages)
8 July 2004Secretary resigned (1 page)
8 July 2004New secretary appointed (2 pages)
22 January 2004Full accounts made up to 30 June 2003 (14 pages)
22 January 2004Full accounts made up to 30 June 2003 (14 pages)
23 October 2003Return made up to 18/10/03; full list of members (7 pages)
23 October 2003Return made up to 18/10/03; full list of members (7 pages)
19 March 2003Full accounts made up to 30 June 2002 (14 pages)
19 March 2003Full accounts made up to 30 June 2002 (14 pages)
24 October 2002Return made up to 18/10/02; full list of members (7 pages)
24 October 2002Return made up to 18/10/02; full list of members (7 pages)
9 September 2002Registered office changed on 09/09/02 from: 25 sackville street london W1S 3EL (1 page)
9 September 2002Registered office changed on 09/09/02 from: 25 sackville street london W1S 3EL (1 page)
26 April 2002Full accounts made up to 30 June 2001 (13 pages)
26 April 2002Full accounts made up to 30 June 2001 (13 pages)
1 November 2001Return made up to 30/10/01; full list of members (6 pages)
1 November 2001Return made up to 30/10/01; full list of members
  • 363(287) ‐ Registered office changed on 01/11/01
(6 pages)
22 June 2001New secretary appointed (3 pages)
22 June 2001New secretary appointed (3 pages)
22 June 2001Secretary resigned (1 page)
22 June 2001Secretary resigned (1 page)
31 January 2001Declaration of satisfaction of mortgage/charge (2 pages)
31 January 2001Declaration of satisfaction of mortgage/charge (2 pages)
31 January 2001Declaration of satisfaction of mortgage/charge (2 pages)
31 January 2001Declaration of satisfaction of mortgage/charge (1 page)
31 January 2001Declaration of satisfaction of mortgage/charge (1 page)
31 January 2001Declaration of satisfaction of mortgage/charge (2 pages)
31 January 2001Declaration of satisfaction of mortgage/charge (1 page)
31 January 2001Declaration of satisfaction of mortgage/charge (2 pages)
31 January 2001Declaration of satisfaction of mortgage/charge (2 pages)
31 January 2001Declaration of satisfaction of mortgage/charge (1 page)
9 November 2000Return made up to 30/10/00; full list of members (6 pages)
9 November 2000Return made up to 30/10/00; full list of members (6 pages)
2 October 2000Full accounts made up to 30 June 2000 (13 pages)
2 October 2000Full accounts made up to 30 June 2000 (13 pages)
26 October 1999Return made up to 30/10/99; full list of members (5 pages)
26 October 1999Return made up to 30/10/99; full list of members (5 pages)
25 October 1999Full accounts made up to 30 June 1999 (15 pages)
25 October 1999Full accounts made up to 30 June 1999 (15 pages)
16 December 1998Return made up to 30/10/98; no change of members (4 pages)
16 December 1998Return made up to 30/10/98; no change of members (4 pages)
11 November 1998Full accounts made up to 30 June 1998 (17 pages)
11 November 1998Full accounts made up to 30 June 1998 (17 pages)
2 April 1998Full accounts made up to 30 June 1997 (17 pages)
2 April 1998Full accounts made up to 30 June 1997 (17 pages)
19 December 1997Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(11 pages)
19 December 1997Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(11 pages)
11 November 1997Return made up to 30/10/97; full list of members (6 pages)
11 November 1997Return made up to 30/10/97; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
24 September 1997Registered office changed on 24/09/97 from: 28 sackville street london W1X 1DA (1 page)
24 September 1997Registered office changed on 24/09/97 from: 28 sackville street london W1X 1DA (1 page)
7 February 1997Registered office changed on 07/02/97 from: 10 ansel court london EC2R 7HP (1 page)
7 February 1997Registered office changed on 07/02/97 from: 10 ansel court london EC2R 7HP (1 page)
26 November 1996Return made up to 30/10/96; no change of members (4 pages)
26 November 1996Return made up to 30/10/96; no change of members (4 pages)
13 November 1996Full accounts made up to 30 June 1996 (17 pages)
13 November 1996Full accounts made up to 30 June 1996 (17 pages)
15 July 1996Particulars of mortgage/charge (7 pages)
15 July 1996Particulars of mortgage/charge (7 pages)
10 July 1996Particulars of mortgage/charge (7 pages)
10 July 1996Particulars of mortgage/charge (7 pages)
18 June 1996Particulars of mortgage/charge (7 pages)
18 June 1996Particulars of mortgage/charge (7 pages)
1 May 1996New director appointed (4 pages)
4 April 1996Full accounts made up to 30 June 1995 (17 pages)
4 April 1996Full accounts made up to 30 June 1995 (17 pages)
23 November 1995Return made up to 30/10/95; full list of members (6 pages)
23 November 1995Return made up to 30/10/95; full list of members (6 pages)
11 October 1995Director resigned (2 pages)
24 March 1995Full accounts made up to 30 June 1994 (16 pages)
24 March 1995Full accounts made up to 30 June 1994 (16 pages)
1 January 1995A selection of documents registered before 1 January 1995 (42 pages)
8 November 1994Return made up to 30/10/94; no change of members (6 pages)
11 December 1993Return made up to 30/10/93; full list of members (6 pages)
7 December 1992Return made up to 30/10/92; full list of members (12 pages)
15 November 1991Return made up to 30/10/91; no change of members (12 pages)
3 December 1990Return made up to 30/10/90; full list of members (16 pages)
29 November 1989Return made up to 30/10/89; full list of members (16 pages)
29 November 1989Return made up to 30/10/89; full list of members (16 pages)
23 February 1989Return made up to 13/01/89; full list of members (12 pages)
23 February 1989Return made up to 13/01/89; full list of members (12 pages)
9 December 1987Return made up to 20/11/87; full list of members (14 pages)
9 December 1987Return made up to 20/11/87; full list of members (14 pages)
8 December 1986Return made up to 11/11/86; full list of members (11 pages)
8 December 1986Return made up to 11/11/86; full list of members (11 pages)