Company NameRockwater Holdings Limited
Company StatusDissolved
Company Number01535559
CategoryPrivate Limited Company
Incorporation Date17 December 1980(43 years, 3 months ago)
Dissolution Date14 October 2023 (5 months, 2 weeks ago)
Previous Names4

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Scot Clifton
Date of BirthNovember 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed01 July 2009(28 years, 6 months after company formation)
Appointment Duration14 years, 3 months (closed 14 October 2023)
RoleContract Specialist
Country of ResidenceScotland
Correspondence AddressHalliburton House Howe Moss Crescent
Dyce
Aberdeen
AB21 0GN
Scotland
Secretary NameMr Scot Clifton
NationalityBritish
StatusClosed
Appointed01 July 2009(28 years, 6 months after company formation)
Appointment Duration14 years, 3 months (closed 14 October 2023)
RoleContract Specialist
Country of ResidenceScotland
Correspondence AddressHalliburton House Howe Moss Crescent
Dyce
Aberdeen
AB21 0GN
Scotland
Director NameMr Martin Robert White
Date of BirthSeptember 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed08 December 2017(37 years after company formation)
Appointment Duration5 years, 10 months (closed 14 October 2023)
RoleVice President
Country of ResidenceUnited Kingdom
Correspondence AddressHalliburton House Howe Moss Crescent
Dyce
Aberdeen
AB21 0GN
Scotland
Director NameMr Wael Mekkawy
Date of BirthMay 1974 (Born 49 years ago)
NationalityEgyptian
StatusClosed
Appointed01 February 2020(39 years, 1 month after company formation)
Appointment Duration3 years, 8 months (closed 14 October 2023)
RoleSr Mgr, Operations Finance - Europe Area, Cp Other
Country of ResidenceScotland
Correspondence AddressHalliburton House Howe Moss Crescent
Dyce
Aberdeen
AB21 0GN
Scotland
Director NameShaikh Usman
Date of BirthMarch 1972 (Born 52 years ago)
NationalityIndian
StatusClosed
Appointed28 February 2020(39 years, 2 months after company formation)
Appointment Duration3 years, 7 months (closed 14 October 2023)
RoleSr. Finance & Accounting Manager
Country of ResidenceUnited Kingdom
Correspondence AddressKroll Advisory Ltd The Shard 32 London Bridge Stre
London
SE1 9SG
Director NameMr Antoon Willem Kienhuis
Date of BirthSeptember 1942 (Born 81 years ago)
NationalityDutch
StatusResigned
Appointed15 September 1991(10 years, 9 months after company formation)
Appointment Duration1 year, 3 months (resigned 16 December 1992)
RoleCompany Director
Correspondence AddressRaadhuislaan 38
3271 Bt Mijsheerenland
Foreign
Director NameWilliam Henry Kanis
Date of BirthSeptember 1946 (Born 77 years ago)
NationalityDutch
StatusResigned
Appointed15 September 1991(10 years, 9 months after company formation)
Appointment Duration1 year, 3 months (resigned 16 December 1992)
RoleCompany Director
Correspondence AddressVan Wassen Hovenstraat 28
Nieuw Beyerland
326y As
Holland
Director NameKeith Nicholas Henry
Date of BirthMarch 1945 (Born 79 years ago)
NationalityEnglish
StatusResigned
Appointed15 September 1991(10 years, 9 months after company formation)
Appointment Duration3 years, 4 months (resigned 10 February 1995)
RoleCompany Director
Correspondence AddressTouchwood
4 Parkfield Stokesheath Road
Oxshott
Surrey
KT22 0PW
Director NameDr Larry Farmer
Date of BirthOctober 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed15 September 1991(10 years, 9 months after company formation)
Appointment Duration4 years, 6 months (resigned 26 March 1996)
RoleCompany Director
Correspondence Address21 Alwyne Mansions
Alwyne Road
London
SW19 7AD
Director NameDavid Addison Milne Dunbar
Date of BirthAugust 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed15 September 1991(10 years, 9 months after company formation)
Appointment Duration2 years, 8 months (resigned 13 May 1994)
RoleCompany Director
Correspondence Address7 Cunningham Hill Road
St Albans
Hertfordshire
AL1 5BX
Director NameNorman Charles Chambers
Date of BirthApril 1949 (Born 75 years ago)
NationalityAmerican
StatusResigned
Appointed15 September 1991(10 years, 9 months after company formation)
Appointment Duration5 years (resigned 24 September 1996)
RoleCompany Director
Correspondence Address2 Muirfield House Whinshill Court
Cross Road
Sunningdale
Berkshire
SL5 9RU
Director NameManfred Albert Busker
Date of BirthJuly 1936 (Born 87 years ago)
NationalityDutch
StatusResigned
Appointed15 September 1991(10 years, 9 months after company formation)
Appointment Duration1 year, 3 months (resigned 16 December 1992)
RoleCompany Director
Correspondence AddressBurgemeester Lepelaarssingle 28
2925 Es Krimpen An Den Ijssel
Holland
Secretary NameClaire Birnie
NationalityBritish
StatusResigned
Appointed15 September 1991(10 years, 9 months after company formation)
Appointment Duration4 years, 8 months (resigned 31 May 1996)
RoleCompany Director
Correspondence Address10 Allenvale Gardens
Aberdeen
Aberdeenshire
AB1 6BG
Scotland
Director NameMalcolm George Dorricott
Date of BirthMarch 1938 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed23 September 1994(13 years, 9 months after company formation)
Appointment Duration1 year, 6 months (resigned 26 March 1996)
RoleCompany Director
Correspondence AddressThe Willows Station Road
Woldingham
Caterham
Surrey
CR3 7DE
Director NameMark Brian Duncan
Date of BirthMarch 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed26 March 1996(15 years, 3 months after company formation)
Appointment Duration1 year, 10 months (resigned 21 January 1998)
RoleCompany Director
Correspondence Address4 Migvie Gardens
Kingswells
Aberdeen
AB1 8GB
Scotland
Director NameDouglas George Lawrie
Date of BirthMay 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed26 March 1996(15 years, 3 months after company formation)
Appointment Duration6 years, 4 months (resigned 21 August 2002)
RoleCompany Director
Correspondence Address20 Kildrummy Road
Craigiebuckler
Aberdeen
AB15 8HJ
Scotland
Director NameAshok Kumar Bakshi
Date of BirthAugust 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed26 March 1996(15 years, 3 months after company formation)
Appointment Duration2 years, 11 months (resigned 15 March 1999)
RoleCompany Director
Correspondence Address32 Harley House
Marylebone Road
London
NW1 5HF
Director NamePaul Alexander
Date of BirthFebruary 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed26 March 1996(15 years, 3 months after company formation)
Appointment Duration11 months, 1 week (resigned 28 February 1997)
RoleCompany Director
Correspondence AddressGlendale House
Keithen
Fyvie
Aberdeenshire
AB53 8JD
Scotland
Secretary NameRichard Venton Hawkings
NationalityBritish
StatusResigned
Appointed31 May 1996(15 years, 5 months after company formation)
Appointment Duration1 year, 6 months (resigned 03 December 1997)
RoleSecretary
Correspondence Address73 Fairview Circle
Danestone Bridge Of Don
Aberdeen
AB22 8YS
Scotland
Secretary NameAndrew Daniel Farley
NationalityBritish
StatusResigned
Appointed03 December 1997(16 years, 11 months after company formation)
Appointment Duration2 years, 5 months (resigned 26 May 2000)
RoleCompany Director
Correspondence AddressFlat 1 22 Harcourt Terrace
London
SW10 9JR
Director NameChristopher James Braithwaite
Date of BirthSeptember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed21 January 1998(17 years, 1 month after company formation)
Appointment Duration10 months (resigned 18 November 1998)
RoleCompany Director
Correspondence AddressPark House
Mellersh Hill Road Wonersh Park
Guildford
Surrey
GU5 0QJ
Director NameGordon Robin Chapman
Date of BirthApril 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed15 March 1999(18 years, 3 months after company formation)
Appointment Duration1 year, 4 months (resigned 19 July 2000)
RoleExecutive/Vice President
Country of ResidenceEngland
Correspondence AddressPen Y Bryn Upper Raby Road
Neston
Cheshire
CH64 7TY
Wales
Director NameJohn Kennedy
Date of BirthFebruary 1950 (Born 74 years ago)
NationalityIrish
StatusResigned
Appointed15 March 1999(18 years, 3 months after company formation)
Appointment Duration3 years, 5 months (resigned 21 August 2002)
RoleExecutive Vice President
Correspondence AddressFarlands
Nightingale Lane
Chalfont St Giles
Buckinghamshire
HP8 4SQ
Secretary NameMr Graham Christopher Brown
NationalityBritish
StatusResigned
Appointed26 May 2000(19 years, 5 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 17 August 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 4
82 Belsize Park Gardens Hampstead
London
NW3 4NG
Director NameMel Oliver Fitzgerald
Date of BirthNovember 1950 (Born 73 years ago)
NationalityIrish
StatusResigned
Appointed19 July 2000(19 years, 7 months after company formation)
Appointment Duration3 years, 11 months (resigned 30 June 2004)
RoleChartered Engineer
Country of ResidenceUnited Kingdom/England
Correspondence Address3 Marlyns Drive
Burpham
Guildford
Surrey
GU4 7LS
Secretary NameHarold Derek Flinders
NationalityBritish
StatusResigned
Appointed17 August 2000(19 years, 8 months after company formation)
Appointment Duration2 years (resigned 21 August 2002)
RoleCompany Director
Correspondence Address23 Thetford Road
New Malden
Surrey
KT3 5DN
Director NameJohn Joseph Houston
Date of BirthAugust 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed21 August 2002(21 years, 8 months after company formation)
Appointment Duration4 years, 8 months (resigned 27 April 2007)
RoleFinancial Controller
Correspondence AddressDeveron Facility
Howe Moss Place, Dyce
Aberdeen
AB21 0GS
Scotland
Secretary NameMs Judith Robertson Tocher
NationalityBritish
StatusResigned
Appointed21 August 2002(21 years, 8 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 31 July 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBlacktop House, Blacktop
Kingswells
Aberdeen
AB15 8QJ
Scotland
Secretary NamePeter John Crawley
NationalityBritish
StatusResigned
Appointed31 July 2003(22 years, 7 months after company formation)
Appointment Duration4 years, 11 months (resigned 30 June 2008)
RoleCompany Director
Correspondence AddressDeveron Facility
Howe Moss Place, Dyce
Aberdeen
AB21 0GS
Scotland
Director NameMichael Lewis Bowyer
Date of BirthOctober 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2004(23 years, 6 months after company formation)
Appointment Duration5 years (resigned 01 July 2009)
RoleEngineer
Correspondence AddressDeveron Facility
Howe Moss Place, Dyce
Aberdeen
AB21 0GS
Scotland
Director NameMr David Alexander Johnston
Date of BirthMarch 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed24 October 2007(26 years, 10 months after company formation)
Appointment Duration5 years (resigned 18 November 2012)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressHalliburton House Howe Moss Crescent
Dyce
Aberdeen
AB21 0GN
Scotland
Secretary NameJohn Edward Deering
NationalityBritish
StatusResigned
Appointed30 June 2008(27 years, 6 months after company formation)
Appointment Duration1 year (resigned 01 July 2009)
RoleCompany Director
Correspondence Address129 Blenheim Place
Aberdeen
Aberdeenshire
AB25 2DL
Scotland
Director NameMr Alasdair Ian Buchanan
Date of BirthNovember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2011(30 years, 7 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 13 April 2012)
RoleOperations Vp Uk
Country of ResidenceScotland
Correspondence AddressHalliburton House Howe Moss Crescent
Dyce
Aberdeen
AB21 0GN
Scotland
Director NameMr Stuart Matthew Heath
Date of BirthApril 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed18 November 2012(31 years, 11 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 14 May 2013)
RoleAccounting Manager
Country of ResidenceUnited Arab Emirates
Correspondence Address8th Floor Convention Tower Beside Novotel Hotel, T
PO Box 3111
Dubai
United Arab Emirates
Director NameMr Matthew Betts
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2014(33 years after company formation)
Appointment Duration3 years, 11 months (resigned 08 December 2017)
RoleUk Vice President
Country of ResidenceUnited Kingdom
Correspondence AddressHalliburton House Howe Moss Drive
Dyce
Aberdeen
AB21 0GD
Scotland

Contact

Websitesubsea7.com

Location

Registered AddressKroll Advisory Ltd The Shard 32
London Bridge Street
London
SE1 9SG
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardGrange
Built Up AreaGreater London

Shareholders

3.2m at £1Halliburton Holdings No. 3
100.00%
Ordinary

Financials

Year2014
Net Worth£36,622,863
Current Liabilities£240,773

Accounts

Latest Accounts31 December 2019 (4 years, 2 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

14 October 2023Final Gazette dissolved following liquidation (1 page)
14 July 2023Return of final meeting in a members' voluntary winding up (18 pages)
17 December 2022Liquidators' statement of receipts and payments to 13 October 2022 (17 pages)
27 October 2021Declaration of solvency (5 pages)
27 October 2021Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-10-14
(1 page)
27 October 2021Appointment of a voluntary liquidator (3 pages)
27 October 2021Registered office address changed from C/O Halliburton Building 4, Chiswick Park 566 Chiswick High Road London England W4 5YE England to Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on 27 October 2021 (2 pages)
22 September 2021Confirmation statement made on 15 September 2021 with no updates (3 pages)
21 June 2021Statement of capital on 21 June 2021
  • GBP 1
(5 pages)
27 April 2021Statement by Directors (1 page)
27 April 2021Resolutions
  • RES13 ‐ Share premium account cancelled 29/03/2021
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
27 April 2021Solvency Statement dated 29/03/21 (1 page)
30 September 2020Confirmation statement made on 15 September 2020 with no updates (3 pages)
29 June 2020Full accounts made up to 31 December 2019 (14 pages)
27 April 2020Appointment of Mr Wael Mekkawy as a director on 1 February 2020 (2 pages)
24 April 2020Termination of appointment of Thomas Kuzhuvommannil Mathew as a director on 28 February 2020 (1 page)
24 April 2020Appointment of Shaikh Usman as a director on 28 February 2020 (2 pages)
3 April 2020Director's details changed for Scot Clifton on 2 April 2020 (2 pages)
29 October 2019Confirmation statement made on 15 September 2019 with no updates (3 pages)
22 May 2019Full accounts made up to 31 December 2018 (14 pages)
18 September 2018Confirmation statement made on 15 September 2018 with no updates (3 pages)
17 May 2018Full accounts made up to 31 December 2017 (14 pages)
21 December 2017Termination of appointment of Matthew Betts as a director on 8 December 2017 (1 page)
21 December 2017Appointment of Mr Martin Robert White as a director on 8 December 2017 (2 pages)
21 December 2017Termination of appointment of Matthew Betts as a director on 8 December 2017 (1 page)
21 December 2017Appointment of Mr Martin Robert White as a director on 8 December 2017 (2 pages)
15 September 2017Confirmation statement made on 15 September 2017 with updates (4 pages)
15 September 2017Confirmation statement made on 15 September 2017 with updates (4 pages)
10 June 2017Full accounts made up to 31 December 2016 (13 pages)
10 June 2017Full accounts made up to 31 December 2016 (13 pages)
22 September 2016Confirmation statement made on 15 September 2016 with updates (6 pages)
22 September 2016Confirmation statement made on 15 September 2016 with updates (6 pages)
21 June 2016Full accounts made up to 31 December 2015 (13 pages)
21 June 2016Full accounts made up to 31 December 2015 (13 pages)
3 June 2016Registered office address changed from Building 4 Chiswick Park 566 Chiswick High Road London W4 5YE to C/O Halliburton Building 4, Chiswick Park 566 Chiswick High Road London England W4 5YE on 3 June 2016 (1 page)
3 June 2016Registered office address changed from Building 4 Chiswick Park 566 Chiswick High Road London W4 5YE to C/O Halliburton Building 4, Chiswick Park 566 Chiswick High Road London England W4 5YE on 3 June 2016 (1 page)
12 October 2015Annual return made up to 15 September 2015 with a full list of shareholders
Statement of capital on 2015-10-12
  • GBP 3,150,010
(6 pages)
12 October 2015Annual return made up to 15 September 2015 with a full list of shareholders
Statement of capital on 2015-10-12
  • GBP 3,150,010
(6 pages)
24 June 2015Full accounts made up to 31 December 2014 (11 pages)
24 June 2015Full accounts made up to 31 December 2014 (11 pages)
1 June 2015Registered office address changed from Russell House Block D Regent Park Kingston Road Leatherhead Surrey KT22 7LU to Building 4 Chiswick Park 566 Chiswick High Road London W4 5YE on 1 June 2015 (1 page)
1 June 2015Registered office address changed from Russell House Block D Regent Park Kingston Road Leatherhead Surrey KT22 7LU to Building 4 Chiswick Park 566 Chiswick High Road London W4 5YE on 1 June 2015 (1 page)
1 June 2015Registered office address changed from Russell House Block D Regent Park Kingston Road Leatherhead Surrey KT22 7LU to Building 4 Chiswick Park 566 Chiswick High Road London W4 5YE on 1 June 2015 (1 page)
7 October 2014Annual return made up to 15 September 2014 with a full list of shareholders
Statement of capital on 2014-10-07
  • GBP 3,150,010
(6 pages)
7 October 2014Annual return made up to 15 September 2014 with a full list of shareholders
Statement of capital on 2014-10-07
  • GBP 3,150,010
(6 pages)
4 July 2014Full accounts made up to 31 December 2013 (12 pages)
4 July 2014Full accounts made up to 31 December 2013 (12 pages)
14 April 2014Appointment of Mr Thomas Kuzhuvommannil Mathew as a director (2 pages)
14 April 2014Appointment of Mr Thomas Kuzhuvommannil Mathew as a director (2 pages)
27 March 2014Appointment of Mr Matthew Betts as a director (2 pages)
27 March 2014Termination of appointment of David Mladenka as a director (1 page)
27 March 2014Termination of appointment of David Mladenka as a director (1 page)
27 March 2014Appointment of Mr Matthew Betts as a director (2 pages)
17 September 2013Annual return made up to 15 September 2013 with a full list of shareholders
Statement of capital on 2013-09-17
  • GBP 3,150,010
(5 pages)
17 September 2013Annual return made up to 15 September 2013 with a full list of shareholders
Statement of capital on 2013-09-17
  • GBP 3,150,010
(5 pages)
2 September 2013Termination of appointment of Gerald Smart as a director (1 page)
2 September 2013Termination of appointment of Gerald Smart as a director (1 page)
30 July 2013Full accounts made up to 31 December 2012 (12 pages)
30 July 2013Full accounts made up to 31 December 2012 (12 pages)
29 May 2013Termination of appointment of Stuart Heath as a director (1 page)
29 May 2013Appointment of Mr Gerald Edwin Smart as a director (2 pages)
29 May 2013Appointment of Mr Gerald Edwin Smart as a director (2 pages)
29 May 2013Termination of appointment of Stuart Heath as a director (1 page)
30 November 2012Appointment of Stuart Matthew Heath as a director (3 pages)
30 November 2012Appointment of Stuart Matthew Heath as a director (3 pages)
30 November 2012Termination of appointment of David Johnston as a director (2 pages)
30 November 2012Termination of appointment of David Johnston as a director (2 pages)
18 September 2012Annual return made up to 15 September 2012 with a full list of shareholders (6 pages)
18 September 2012Annual return made up to 15 September 2012 with a full list of shareholders (6 pages)
22 May 2012Full accounts made up to 31 December 2011 (11 pages)
22 May 2012Full accounts made up to 31 December 2011 (11 pages)
18 April 2012Appointment of David Mladenka as a director (3 pages)
18 April 2012Termination of appointment of Alasdair Buchanan as a director (2 pages)
18 April 2012Termination of appointment of Alasdair Buchanan as a director (2 pages)
18 April 2012Appointment of David Mladenka as a director (3 pages)
1 March 2012Director's details changed for Mr David Alexander Johnston on 1 January 2012 (3 pages)
1 March 2012Director's details changed for Mr David Alexander Johnston on 1 January 2012 (3 pages)
1 March 2012Director's details changed for Mr David Alexander Johnston on 1 January 2012 (3 pages)
19 September 2011Annual return made up to 15 September 2011 with a full list of shareholders (6 pages)
19 September 2011Annual return made up to 15 September 2011 with a full list of shareholders (6 pages)
10 August 2011Appointment of Mr Alasdair Ian Buchanan as a director (3 pages)
10 August 2011Termination of appointment of Simon Seaton as a director (2 pages)
10 August 2011Appointment of Mr Alasdair Ian Buchanan as a director (3 pages)
10 August 2011Termination of appointment of Simon Seaton as a director (2 pages)
23 June 2011Full accounts made up to 31 December 2010 (11 pages)
23 June 2011Full accounts made up to 31 December 2010 (11 pages)
17 September 2010Annual return made up to 15 September 2010 with a full list of shareholders (6 pages)
17 September 2010Annual return made up to 15 September 2010 with a full list of shareholders (6 pages)
5 August 2010Director's details changed for Simon Derek Seaton on 1 July 2010 (2 pages)
5 August 2010Director's details changed for Simon Derek Seaton on 1 July 2010 (2 pages)
5 August 2010Director's details changed for Simon Derek Seaton on 1 July 2010 (2 pages)
3 June 2010Full accounts made up to 31 December 2009 (15 pages)
3 June 2010Full accounts made up to 31 December 2009 (15 pages)
26 October 2009Annual return made up to 15 September 2009 with a full list of shareholders (4 pages)
26 October 2009Annual return made up to 15 September 2009 with a full list of shareholders (4 pages)
12 August 2009Full accounts made up to 31 December 2008 (11 pages)
12 August 2009Full accounts made up to 31 December 2008 (11 pages)
28 July 2009Director and secretary appointed scot clifton (2 pages)
28 July 2009Appointment terminated director michael bowyer (1 page)
28 July 2009Appointment terminated director michael bowyer (1 page)
28 July 2009Appointment terminated secretary john deering (1 page)
28 July 2009Appointment terminated secretary john deering (1 page)
28 July 2009Director and secretary appointed scot clifton (2 pages)
2 February 2009Director appointed simon derek seaton (3 pages)
2 February 2009Director appointed simon derek seaton (3 pages)
13 October 2008Return made up to 15/09/08; full list of members (3 pages)
13 October 2008Return made up to 15/09/08; full list of members (3 pages)
21 July 2008Appointment terminated secretary peter crawley (1 page)
21 July 2008Appointment terminated secretary peter crawley (1 page)
21 July 2008Secretary appointed john deering (1 page)
21 July 2008Secretary appointed john deering (1 page)
24 June 2008Full accounts made up to 31 December 2007 (11 pages)
24 June 2008Full accounts made up to 31 December 2007 (11 pages)
2 April 2008Registered office changed on 02/04/2008 from hill park south springfield drive leatherhead surrey KT22 7NL (1 page)
2 April 2008Registered office changed on 02/04/2008 from hill park south springfield drive leatherhead surrey KT22 7NL (1 page)
30 October 2007New director appointed (2 pages)
30 October 2007New director appointed (2 pages)
30 October 2007Director resigned (1 page)
30 October 2007Director resigned (1 page)
12 October 2007Return made up to 15/09/07; full list of members (2 pages)
12 October 2007Return made up to 15/09/07; full list of members (2 pages)
7 June 2007Full accounts made up to 31 December 2006 (11 pages)
7 June 2007Full accounts made up to 31 December 2006 (11 pages)
14 May 2007Director resigned (1 page)
14 May 2007Director resigned (1 page)
23 February 2007Registered office changed on 23/02/07 from: hill park court springfield drive leatherhead surrey KT22 7NL (1 page)
23 February 2007Registered office changed on 23/02/07 from: hill park court springfield drive leatherhead surrey KT22 7NL (1 page)
20 September 2006Return made up to 15/09/06; full list of members (2 pages)
20 September 2006Return made up to 15/09/06; full list of members (2 pages)
5 July 2006Full accounts made up to 31 December 2005 (11 pages)
5 July 2006Full accounts made up to 31 December 2005 (11 pages)
21 September 2005Full accounts made up to 31 December 2004 (12 pages)
21 September 2005Full accounts made up to 31 December 2004 (12 pages)
20 September 2005Director's particulars changed (1 page)
20 September 2005Return made up to 15/09/05; full list of members (3 pages)
20 September 2005Return made up to 15/09/05; full list of members (3 pages)
20 September 2005Director's particulars changed (1 page)
20 September 2005Director's particulars changed (1 page)
20 September 2005Director's particulars changed (1 page)
20 September 2005Secretary's particulars changed (1 page)
20 September 2005Secretary's particulars changed (1 page)
20 September 2005Director's particulars changed (1 page)
20 September 2005Director's particulars changed (1 page)
17 August 2005Director's particulars changed (1 page)
17 August 2005Director's particulars changed (2 pages)
17 August 2005Secretary's particulars changed (1 page)
17 August 2005Director's particulars changed (1 page)
17 August 2005Director's particulars changed (1 page)
17 August 2005Secretary's particulars changed (1 page)
17 August 2005Director's particulars changed (1 page)
17 August 2005Director's particulars changed (2 pages)
23 November 2004Full accounts made up to 31 December 2003 (12 pages)
23 November 2004Full accounts made up to 31 December 2003 (12 pages)
4 November 2004Delivery ext'd 3 mth 31/12/03 (1 page)
4 November 2004Delivery ext'd 3 mth 31/12/03 (1 page)
28 October 2004Return made up to 15/09/04; full list of members (6 pages)
28 October 2004Return made up to 15/09/04; full list of members (6 pages)
28 October 2004Director resigned (1 page)
28 October 2004Director resigned (1 page)
16 September 2004Director's particulars changed (1 page)
16 September 2004Secretary's particulars changed (1 page)
16 September 2004Secretary's particulars changed (1 page)
16 September 2004Director's particulars changed (1 page)
15 September 2004New director appointed (3 pages)
15 September 2004New director appointed (3 pages)
15 September 2004New director appointed (3 pages)
15 September 2004New director appointed (3 pages)
7 September 2004Director resigned (1 page)
7 September 2004Director resigned (1 page)
28 September 2003Return made up to 15/09/03; full list of members (6 pages)
28 September 2003Return made up to 15/09/03; full list of members (6 pages)
12 September 2003Full accounts made up to 31 December 2002 (13 pages)
12 September 2003Full accounts made up to 31 December 2002 (13 pages)
27 August 2003New director appointed (3 pages)
27 August 2003New director appointed (3 pages)
13 August 2003Secretary resigned (1 page)
13 August 2003Secretary resigned (1 page)
13 August 2003New secretary appointed (2 pages)
13 August 2003New secretary appointed (2 pages)
19 September 2002Return made up to 15/09/02; full list of members (5 pages)
19 September 2002Return made up to 15/09/02; full list of members (5 pages)
4 September 2002Secretary resigned (1 page)
4 September 2002Secretary resigned (1 page)
4 September 2002Director resigned (1 page)
4 September 2002New secretary appointed (2 pages)
4 September 2002New secretary appointed (2 pages)
4 September 2002Director resigned (1 page)
4 September 2002New director appointed (2 pages)
4 September 2002Director resigned (1 page)
4 September 2002Director resigned (1 page)
4 September 2002New director appointed (2 pages)
16 August 2002Auditor's resignation (2 pages)
16 August 2002Auditor's resignation (2 pages)
10 July 2002Full accounts made up to 31 December 2001 (15 pages)
10 July 2002Full accounts made up to 31 December 2001 (15 pages)
9 January 2002Full accounts made up to 31 December 2000 (14 pages)
9 January 2002Full accounts made up to 31 December 2000 (14 pages)
29 October 2001Return made up to 15/09/01; full list of members (6 pages)
29 October 2001Return made up to 15/09/01; full list of members (6 pages)
18 October 2001Delivery ext'd 3 mth 31/12/00 (1 page)
18 October 2001Delivery ext'd 3 mth 31/12/00 (1 page)
15 May 2001Director's particulars changed (1 page)
15 May 2001Director's particulars changed (1 page)
12 February 2001Full accounts made up to 31 December 1999 (15 pages)
12 February 2001Full accounts made up to 31 December 1999 (15 pages)
10 December 2000Director's particulars changed (1 page)
10 December 2000Director's particulars changed (1 page)
27 October 2000Delivery ext'd 3 mth 31/12/99 (2 pages)
27 October 2000Delivery ext'd 3 mth 31/12/99 (2 pages)
26 September 2000Return made up to 15/09/00; full list of members (7 pages)
26 September 2000Return made up to 15/09/00; full list of members (7 pages)
1 September 2000New secretary appointed (2 pages)
1 September 2000Secretary resigned (1 page)
1 September 2000Secretary resigned (1 page)
1 September 2000New secretary appointed (2 pages)
29 August 2000New director appointed (2 pages)
29 August 2000New director appointed (2 pages)
4 August 2000Director resigned (1 page)
4 August 2000Director resigned (1 page)
15 June 2000Secretary resigned (1 page)
15 June 2000New secretary appointed (2 pages)
15 June 2000New secretary appointed (2 pages)
15 June 2000Secretary resigned (1 page)
13 March 2000Statement of rights variation attached to shares (2 pages)
13 March 2000Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(8 pages)
13 March 2000Statement of rights variation attached to shares (2 pages)
13 March 2000Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(8 pages)
10 February 2000Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
(1 page)
10 February 2000Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
(1 page)
5 December 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
5 December 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
18 October 1999Return made up to 15/09/99; full list of members (10 pages)
18 October 1999Return made up to 15/09/99; full list of members (10 pages)
24 June 1999Full accounts made up to 31 December 1998 (15 pages)
24 June 1999Full accounts made up to 31 December 1998 (15 pages)
9 April 1999New director appointed (2 pages)
9 April 1999New director appointed (2 pages)
9 April 1999New director appointed (2 pages)
9 April 1999New director appointed (2 pages)
6 April 1999Director resigned (1 page)
6 April 1999Director resigned (1 page)
11 March 1999Secretary's particulars changed (1 page)
11 March 1999Secretary's particulars changed (1 page)
8 December 1998Director resigned (1 page)
8 December 1998Director resigned (1 page)
16 September 1998Return made up to 15/09/98; full list of members (8 pages)
16 September 1998Return made up to 15/09/98; full list of members (8 pages)
25 August 1998Full accounts made up to 31 December 1997 (16 pages)
25 August 1998Full accounts made up to 31 December 1997 (16 pages)
16 February 1998New director appointed (2 pages)
16 February 1998New director appointed (2 pages)
6 February 1998Director resigned (1 page)
6 February 1998Director resigned (1 page)
20 January 1998Secretary resigned (1 page)
20 January 1998New secretary appointed (2 pages)
20 January 1998Secretary resigned (1 page)
20 January 1998New secretary appointed (2 pages)
1 October 1997Return made up to 15/09/97; full list of members (8 pages)
1 October 1997Return made up to 15/09/97; full list of members (8 pages)
19 June 1997Full accounts made up to 31 December 1996 (16 pages)
19 June 1997Full accounts made up to 31 December 1996 (16 pages)
14 April 1997Registered office changed on 14/04/97 from: 150 the broadway wimbledon london SW19 1RX (1 page)
14 April 1997Registered office changed on 14/04/97 from: 150 the broadway wimbledon london SW19 1RX (1 page)
11 March 1997Director resigned (1 page)
11 March 1997Director resigned (1 page)
12 November 1996Return made up to 15/09/96; full list of members (10 pages)
12 November 1996Return made up to 15/09/96; full list of members (10 pages)
15 October 1996Director resigned (1 page)
15 October 1996Director resigned (1 page)
18 August 1996Director's particulars changed (1 page)
18 August 1996Director's particulars changed (1 page)
9 June 1996New secretary appointed (2 pages)
9 June 1996New secretary appointed (2 pages)
9 June 1996Secretary resigned (1 page)
9 June 1996Secretary resigned (1 page)
28 May 1996Director's particulars changed (1 page)
28 May 1996Director's particulars changed (1 page)
3 May 1996Director resigned (1 page)
3 May 1996New director appointed (1 page)
3 May 1996Director resigned (1 page)
3 May 1996New director appointed (1 page)
3 May 1996New director appointed (2 pages)
3 May 1996New director appointed (2 pages)
3 May 1996New director appointed (2 pages)
3 May 1996New director appointed (1 page)
3 May 1996Full accounts made up to 31 December 1995 (17 pages)
3 May 1996New director appointed (1 page)
3 May 1996New director appointed (2 pages)
3 May 1996Director resigned (1 page)
3 May 1996Full accounts made up to 31 December 1995 (17 pages)
3 May 1996Director resigned (1 page)
4 October 1995Director's particulars changed (4 pages)
4 October 1995Director's particulars changed (4 pages)
18 September 1995Return made up to 15/09/95; full list of members (14 pages)
18 September 1995Return made up to 15/09/95; full list of members (14 pages)
12 September 1995Director's particulars changed (4 pages)
12 September 1995Director's particulars changed (4 pages)
30 April 1995Full accounts made up to 31 December 1994 (17 pages)
30 April 1995Full accounts made up to 31 December 1994 (17 pages)
1 January 1995A selection of documents registered before 1 January 1995 (63 pages)
5 July 1994Full accounts made up to 31 December 1993 (15 pages)
5 July 1994Full accounts made up to 31 December 1993 (15 pages)
27 July 1993Full group accounts made up to 31 December 1992 (26 pages)
27 July 1993Full group accounts made up to 31 December 1992 (26 pages)
5 November 1992Full group accounts made up to 31 December 1991 (26 pages)
5 November 1992Full group accounts made up to 31 December 1991 (26 pages)
10 April 1992Full group accounts made up to 31 December 1990 (29 pages)
10 April 1992Full group accounts made up to 31 December 1990 (29 pages)
11 February 1991Full accounts made up to 31 December 1989 (14 pages)
11 February 1991Full accounts made up to 31 December 1989 (14 pages)
3 October 1989Full accounts made up to 31 December 1988 (14 pages)
3 October 1989Full accounts made up to 31 December 1988 (14 pages)
16 November 1988Full accounts made up to 31 December 1987 (15 pages)
16 November 1988Full accounts made up to 31 December 1987 (15 pages)
22 September 1987Full accounts made up to 31 December 1986 (16 pages)
22 September 1987Full accounts made up to 31 December 1986 (16 pages)
6 August 1986Full accounts made up to 31 December 1985 (15 pages)
6 August 1986Full accounts made up to 31 December 1985 (15 pages)
4 November 1985Accounts made up to 31 December 1984 (13 pages)
4 November 1985Accounts made up to 31 December 1984 (13 pages)
1 November 1984Accounts made up to 31 December 1983 (13 pages)
1 November 1984Accounts made up to 31 December 1983 (13 pages)
1 October 1983Accounts made up to 31 December 1982 (9 pages)
1 October 1983Accounts made up to 31 December 1982 (9 pages)
29 September 1982Accounts made up to 31 December 1981 (8 pages)
29 September 1982Accounts made up to 31 December 1981 (8 pages)
8 September 1982Accounts made up to 31 December 1982 (8 pages)
8 September 1982Accounts made up to 31 December 1982 (8 pages)