Lucerne
6006
Director Name | Pascal Olivier Broennimann |
---|---|
Date of Birth | March 1976 (Born 48 years ago) |
Nationality | Swiss |
Status | Closed |
Appointed | 01 August 2017(36 years, 7 months after company formation) |
Appointment Duration | 3 years, 2 months (closed 04 October 2020) |
Role | Company Director |
Country of Residence | Switzerland |
Correspondence Address | 20 Weystrasse Lucerne 6006 |
Director Name | Daniel Andreas Mousson |
---|---|
Date of Birth | March 1972 (Born 52 years ago) |
Nationality | Swiss |
Status | Closed |
Appointed | 15 February 2018(37 years, 2 months after company formation) |
Appointment Duration | 2 years, 7 months (closed 04 October 2020) |
Role | Company Director |
Country of Residence | Switzerland |
Correspondence Address | 20 Weystrasse Lucerne 6006 |
Director Name | Jose Carlos Fernandez Perez |
---|---|
Date of Birth | July 1980 (Born 43 years ago) |
Nationality | Spanish |
Status | Closed |
Appointed | 15 February 2018(37 years, 2 months after company formation) |
Appointment Duration | 2 years, 7 months (closed 04 October 2020) |
Role | Company Director |
Country of Residence | Switzerland |
Correspondence Address | 20 Weystrasse Lucerne 6006 |
Director Name | Augusto Roberto Villanueva |
---|---|
Date of Birth | August 1967 (Born 56 years ago) |
Nationality | Swiss |
Status | Closed |
Appointed | 19 June 2018(37 years, 6 months after company formation) |
Appointment Duration | 2 years, 3 months (closed 04 October 2020) |
Role | Company Director |
Country of Residence | Switzerland |
Correspondence Address | 20 Weystrasse Lucerne 6006 |
Director Name | Vincent Michael Lawton |
---|---|
Date of Birth | March 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 June 1991(10 years, 6 months after company formation) |
Appointment Duration | 15 years (resigned 28 June 2006) |
Role | Managing Director |
Correspondence Address | 18th Floor 33 Cavendish Square London W1G 0PW |
Director Name | Christopher Frederick Cliffe |
---|---|
Date of Birth | January 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 June 1991(10 years, 6 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 31 March 1993) |
Role | Finance Director |
Correspondence Address | Delamere Cutlers Green Thaxted Dunmow Essex Cm6 2p2 |
Secretary Name | Kathleen Fadden |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 June 1991(10 years, 6 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 15 August 1992) |
Role | Company Director |
Correspondence Address | 30 Harris Street Walthamstow London E17 8EQ |
Secretary Name | Marc Charles Dalby |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 August 1992(11 years, 7 months after company formation) |
Appointment Duration | 14 years, 5 months (resigned 19 January 2007) |
Role | Company Director |
Correspondence Address | 18th Floor 33 Cavendish Square London W1G 0PW |
Director Name | David Westbrook Anstice |
---|---|
Date of Birth | April 1948 (Born 76 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 31 March 1993(12 years, 3 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 04 October 1994) |
Role | Senior Vice President |
Correspondence Address | 5280 Militia Hill Road Plymouth Meeting Pennsylvania 19462 |
Director Name | Robert John Armitage |
---|---|
Date of Birth | July 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 July 1994(13 years, 7 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 01 January 2001) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 18th Floor 33 Cavendish Square London W1g Opw |
Director Name | James Russell Jackson |
---|---|
Date of Birth | October 1945 (Born 78 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 January 2001(20 years after company formation) |
Appointment Duration | 2 years, 4 months (resigned 31 May 2003) |
Role | Finance Director |
Correspondence Address | 18th Floor 33 Cavendish Square London W1G 0PW |
Director Name | Caroline Ann Litchfield |
---|---|
Date of Birth | December 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 June 2003(22 years, 6 months after company formation) |
Appointment Duration | 6 years (resigned 23 June 2009) |
Role | Finance Director |
Correspondence Address | 18th Floor 33 Cavendish Square London W1G 0PW |
Director Name | Mr Robert Armitage |
---|---|
Date of Birth | July 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 September 2003(22 years, 9 months after company formation) |
Appointment Duration | 8 years, 6 months (resigned 23 March 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2nd Floor Regents Place 338 Euston Road London NW1 3BH |
Director Name | Christopher Round |
---|---|
Date of Birth | May 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 July 2006(25 years, 6 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 06 November 2009) |
Role | Managing Director |
Correspondence Address | 2nd Floor Regents Place 338 Euston Road London NW1 3BH |
Secretary Name | Kevin Edward McArdle |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 April 2007(26 years, 3 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 28 June 2011) |
Role | Company Director |
Correspondence Address | 2nd Floor Regents Place 338 Euston Road London NW1 3BH |
Director Name | Graeme Bell |
---|---|
Date of Birth | March 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 June 2009(28 years, 6 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 05 November 2009) |
Role | Accountant |
Country of Residence | United States |
Correspondence Address | 2nd Floor Regents Place 338 Euston Road London NW1 3BH |
Director Name | Mr Deepak Kumar Khanna |
---|---|
Date of Birth | December 1965 (Born 58 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 04 November 2009(28 years, 10 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 30 June 2014) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Hertford Road Hoddesdon Herts EN11 9BU |
Director Name | Mr Mark Andrew Charles McDowell |
---|---|
Date of Birth | January 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 November 2009(28 years, 10 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 31 December 2013) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Hertford Road Hoddesdon Herts EN11 9BU |
Secretary Name | Richard Robinski |
---|---|
Status | Resigned |
Appointed | 28 June 2011(30 years, 6 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 01 August 2017) |
Role | Company Director |
Correspondence Address | Hertford Road Hoddesdon Herts EN11 9BU |
Director Name | Keith Bousfield |
---|---|
Date of Birth | November 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 2012(31 years, 3 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 31 December 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Hertford Road Hoddesdon Herts EN11 9BU |
Director Name | Melissa Leonard |
---|---|
Date of Birth | August 1972 (Born 51 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 11 December 2013(32 years, 12 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 15 October 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Hertford Road Hoddesdon Herts EN11 9BU |
Director Name | Michael Thomas Nally |
---|---|
Date of Birth | January 1976 (Born 48 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 30 June 2014(33 years, 6 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 30 September 2016) |
Role | General Manager |
Country of Residence | United Kingdom |
Correspondence Address | Hertford Road Hoddesdon Herts EN11 9BU |
Director Name | Simon Nicholson |
---|---|
Date of Birth | July 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 2014(34 years after company formation) |
Appointment Duration | 2 years, 7 months (resigned 01 August 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Hertford Road Hoddesdon Herts EN11 9BU |
Director Name | Mrs Katherine Elizabeth White |
---|---|
Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 2014(34 years after company formation) |
Appointment Duration | 1 year, 2 months (resigned 18 March 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Hertford Road Hoddesdon Herts EN11 9BU |
Director Name | Louise Jane Houson |
---|---|
Date of Birth | July 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 2016(35 years, 8 months after company formation) |
Appointment Duration | 10 months, 4 weeks (resigned 01 August 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Hertford Road Hoddesdon Herts EN11 9BU |
Director Name | Gertraud Polz |
---|---|
Date of Birth | May 1974 (Born 50 years ago) |
Nationality | Austrian |
Status | Resigned |
Appointed | 06 September 2016(35 years, 8 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 23 June 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Hertford Road Hoddesdon Herts EN11 9BU |
Director Name | Ebru Can Temucin |
---|---|
Date of Birth | October 1972 (Born 51 years ago) |
Nationality | Turkish |
Status | Resigned |
Appointed | 23 June 2017(36 years, 6 months after company formation) |
Appointment Duration | 1 month, 1 week (resigned 01 August 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Hertford Road Hoddesdon Herts EN11 9BU |
Director Name | Cedric Dimitri Francois Kineider |
---|---|
Date of Birth | August 1972 (Born 51 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 01 August 2017(36 years, 7 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 15 February 2018) |
Role | Company Director |
Country of Residence | Switzerland |
Correspondence Address | 20 Weystrasse Lucerne 6006 |
Website | msd-uk.com |
---|---|
Telephone | 01992 467272 |
Telephone region | Lea Valley |
Registered Address | Hertford Road Hoddesdon Herts EN11 9BU |
---|---|
Region | East of England |
Constituency | Broxbourne |
County | Hertfordshire |
Ward | Hoddesdon North |
Built Up Area | Greater London |
100 at £1 | Merck Sharp & Dohme (Holdings) LTD 100.00% Ordinary |
---|
Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
4 October 2020 | Final Gazette dissolved following liquidation (1 page) |
---|---|
4 July 2020 | Return of final meeting in a members' voluntary winding up (11 pages) |
14 February 2020 | Appointment of a voluntary liquidator (3 pages) |
5 February 2020 | Resolutions
|
5 February 2020 | Declaration of solvency (5 pages) |
13 January 2020 | Statement of capital on 13 January 2020
|
19 December 2019 | Statement by Directors (3 pages) |
19 December 2019 | Resolutions
|
19 December 2019 | Statement of capital on 19 December 2019
|
19 December 2019 | Solvency Statement dated 19/12/19 (3 pages) |
17 December 2019 | Full accounts made up to 31 December 2018 (19 pages) |
5 July 2019 | Director's details changed for Carlos Jose Perez Fernandez on 15 February 2018 (2 pages) |
4 July 2019 | Confirmation statement made on 20 June 2019 with updates (5 pages) |
4 July 2019 | Cessation of Merck Sharp & Dohme (Holdings) Limited as a person with significant control on 28 July 2017 (1 page) |
4 July 2019 | Notification of Merck & Co., Inc. as a person with significant control on 28 July 2017 (2 pages) |
3 July 2019 | Director's details changed for Pascal Olivier Bronnimann on 1 August 2017 (2 pages) |
4 October 2018 | Full accounts made up to 31 December 2017 (18 pages) |
20 June 2018 | Appointment of Augusto Roberto Villanueva as a director on 19 June 2018 (2 pages) |
20 June 2018 | Confirmation statement made on 20 June 2018 with updates (5 pages) |
12 June 2018 | Director's details changed for Daniel Andreas Mosson on 15 February 2018 (2 pages) |
15 February 2018 | Appointment of Carlos Jose Perez Fernandez as a director on 15 February 2018 (2 pages) |
15 February 2018 | Termination of appointment of Cedric Dimitri Francois Kineider as a director on 15 February 2018 (1 page) |
15 February 2018 | Appointment of Daniel Andreas Mosson as a director on 15 February 2018 (2 pages) |
18 August 2017 | Termination of appointment of Ebru Can Temucin as a director on 1 August 2017 (1 page) |
18 August 2017 | Termination of appointment of Ebru Can Temucin as a director on 1 August 2017 (1 page) |
17 August 2017 | Resolutions
|
17 August 2017 | Resolutions
|
16 August 2017 | Appointment of Dr Ebru Can Temucin as a director on 23 June 2017 (2 pages) |
16 August 2017 | Appointment of Dr Ebru Can Temucin as a director on 23 June 2017 (2 pages) |
8 August 2017 | Termination of appointment of Richard Robinski as a secretary on 1 August 2017 (1 page) |
8 August 2017 | Termination of appointment of Richard Robinski as a secretary on 1 August 2017 (1 page) |
7 August 2017 | Appointment of Cedric Dimitri Francois Kineider as a director on 1 August 2017 (2 pages) |
7 August 2017 | Appointment of Pascal Olivier Bronnimann as a director on 1 August 2017 (2 pages) |
7 August 2017 | Termination of appointment of Louise Jane Houson as a director on 1 August 2017 (1 page) |
7 August 2017 | Appointment of Franz Xaver Josef Escherich as a director on 1 August 2017 (2 pages) |
7 August 2017 | Termination of appointment of Simon Nicholson as a director on 1 August 2017 (1 page) |
7 August 2017 | Appointment of Pascal Olivier Bronnimann as a director on 1 August 2017 (2 pages) |
7 August 2017 | Appointment of Franz Xaver Josef Escherich as a director on 1 August 2017 (2 pages) |
7 August 2017 | Termination of appointment of Simon Nicholson as a director on 1 August 2017 (1 page) |
7 August 2017 | Termination of appointment of Louise Jane Houson as a director on 1 August 2017 (1 page) |
7 August 2017 | Appointment of Cedric Dimitri Francois Kineider as a director on 1 August 2017 (2 pages) |
2 August 2017 | Termination of appointment of Gertraud Polz as a director on 23 June 2017 (1 page) |
2 August 2017 | Termination of appointment of Gertraud Polz as a director on 23 June 2017 (1 page) |
28 July 2017 | Resolutions
|
28 July 2017 | Resolutions
|
20 June 2017 | Confirmation statement made on 20 June 2017 with updates (5 pages) |
20 June 2017 | Confirmation statement made on 20 June 2017 with updates (5 pages) |
23 May 2017 | Accounts for a dormant company made up to 31 December 2016 (5 pages) |
23 May 2017 | Accounts for a dormant company made up to 31 December 2016 (5 pages) |
28 October 2016 | Termination of appointment of Melissa Leonard as a director on 15 October 2016 (1 page) |
28 October 2016 | Termination of appointment of Michael Thomas Nally as a director on 30 September 2016 (1 page) |
28 October 2016 | Termination of appointment of Melissa Leonard as a director on 15 October 2016 (1 page) |
28 October 2016 | Termination of appointment of Michael Thomas Nally as a director on 30 September 2016 (1 page) |
19 September 2016 | Appointment of Louise Jane Houson as a director on 6 September 2016 (2 pages) |
19 September 2016 | Appointment of Louise Jane Houson as a director on 6 September 2016 (2 pages) |
16 September 2016 | Appointment of Gertraud Polz as a director on 6 September 2016 (2 pages) |
16 September 2016 | Appointment of Gertraud Polz as a director on 6 September 2016 (2 pages) |
5 July 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-05
|
5 July 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-05
|
23 March 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
23 March 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
23 March 2016 | Termination of appointment of Katherine Elizabeth White as a director on 18 March 2016 (1 page) |
23 March 2016 | Termination of appointment of Katherine Elizabeth White as a director on 18 March 2016 (1 page) |
17 March 2016 | Director's details changed for Simon Nicholson on 11 December 2015 (2 pages) |
17 March 2016 | Director's details changed for Simon Nicholson on 11 December 2015 (2 pages) |
11 November 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
11 November 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
2 July 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-02
|
2 July 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-02
|
5 January 2015 | Appointment of Mrs Katherine Elizabeth White as a director on 31 December 2014 (2 pages) |
5 January 2015 | Appointment of Simon Nicholson as a director on 31 December 2014 (2 pages) |
5 January 2015 | Termination of appointment of Keith Bousfield as a director on 31 December 2014 (1 page) |
5 January 2015 | Appointment of Simon Nicholson as a director on 31 December 2014 (2 pages) |
5 January 2015 | Appointment of Mrs Katherine Elizabeth White as a director on 31 December 2014 (2 pages) |
5 January 2015 | Termination of appointment of Keith Bousfield as a director on 31 December 2014 (1 page) |
6 October 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
6 October 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
8 July 2014 | Appointment of Michael Thomas Nally as a director (2 pages) |
8 July 2014 | Termination of appointment of Deepak Khanna as a director (1 page) |
8 July 2014 | Appointment of Michael Thomas Nally as a director (2 pages) |
8 July 2014 | Termination of appointment of Deepak Khanna as a director (1 page) |
27 June 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-27
|
27 June 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-27
|
9 January 2014 | Second filing of AP01 previously delivered to Companies House
|
9 January 2014 | Second filing of AP01 previously delivered to Companies House
|
3 January 2014 | Termination of appointment of Mark Mcdowell as a director (1 page) |
3 January 2014 | Termination of appointment of Mark Mcdowell as a director (1 page) |
13 December 2013 | Appointment of Melissa Schaefer Leonard as a director
|
13 December 2013 | Appointment of Melissa Schaefer Leonard as a director
|
10 September 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
10 September 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
26 July 2013 | Annual return made up to 20 June 2013 with a full list of shareholders (5 pages) |
26 July 2013 | Annual return made up to 20 June 2013 with a full list of shareholders (5 pages) |
17 September 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
17 September 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
28 June 2012 | Annual return made up to 20 June 2012 with a full list of shareholders (5 pages) |
28 June 2012 | Annual return made up to 20 June 2012 with a full list of shareholders (5 pages) |
10 April 2012 | Appointment of Keith Bousfield as a director (2 pages) |
10 April 2012 | Appointment of Keith Bousfield as a director (2 pages) |
3 April 2012 | Termination of appointment of Robert Armitage as a director (1 page) |
3 April 2012 | Termination of appointment of Robert Armitage as a director (1 page) |
2 February 2012 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
2 February 2012 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
21 July 2011 | Annual return made up to 20 June 2011 with a full list of shareholders (6 pages) |
21 July 2011 | Annual return made up to 20 June 2011 with a full list of shareholders (6 pages) |
20 July 2011 | Register inspection address has been changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom (1 page) |
20 July 2011 | Register inspection address has been changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom (1 page) |
6 July 2011 | Appointment of Richard Robinski as a secretary (1 page) |
6 July 2011 | Termination of appointment of Kevin Mcardle as a secretary (1 page) |
6 July 2011 | Appointment of Richard Robinski as a secretary (1 page) |
6 July 2011 | Termination of appointment of Kevin Mcardle as a secretary (1 page) |
12 May 2011 | Director's details changed for Deepak Kumar Khanna on 1 January 2010 (2 pages) |
12 May 2011 | Director's details changed for Deepak Kumar Khanna on 1 January 2010 (2 pages) |
12 May 2011 | Director's details changed for Deepak Kumar Khanna on 1 January 2010 (2 pages) |
10 May 2011 | Director's details changed for Deepak Kumar Khanna on 9 May 2011 (2 pages) |
10 May 2011 | Director's details changed for Mr Mark Andrew Charles Mcdowell on 1 April 2011 (2 pages) |
10 May 2011 | Director's details changed for Deepak Kumar Khanna on 9 May 2011 (2 pages) |
10 May 2011 | Director's details changed for Mr Mark Andrew Charles Mcdowell on 1 April 2011 (2 pages) |
10 May 2011 | Director's details changed for Deepak Kumar Khanna on 9 May 2011 (2 pages) |
10 May 2011 | Director's details changed for Mr Mark Andrew Charles Mcdowell on 1 April 2011 (2 pages) |
4 May 2011 | Director's details changed for Mr Mark Andrew Charles Mcdowell on 18 March 2011 (2 pages) |
4 May 2011 | Director's details changed for Mr Mark Andrew Charles Mcdowell on 18 March 2011 (2 pages) |
21 October 2010 | Register(s) moved to registered inspection location (1 page) |
21 October 2010 | Register inspection address has been changed (1 page) |
21 October 2010 | Register inspection address has been changed (1 page) |
21 October 2010 | Register(s) moved to registered inspection location (1 page) |
11 October 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
11 October 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
5 August 2010 | Annual return made up to 20 June 2010 with a full list of shareholders (6 pages) |
5 August 2010 | Annual return made up to 20 June 2010 with a full list of shareholders (6 pages) |
24 November 2009 | Appointment of Deepak Kumar Khanna as a director (2 pages) |
24 November 2009 | Appointment of Mark Andrew Charles Mcdowell as a director (2 pages) |
24 November 2009 | Appointment of Deepak Kumar Khanna as a director (2 pages) |
24 November 2009 | Termination of appointment of Graeme Bell as a director (1 page) |
24 November 2009 | Termination of appointment of Christopher Round as a director (1 page) |
24 November 2009 | Termination of appointment of Christopher Round as a director (1 page) |
24 November 2009 | Termination of appointment of Graeme Bell as a director (1 page) |
24 November 2009 | Appointment of Mark Andrew Charles Mcdowell as a director (2 pages) |
4 November 2009 | Director's details changed for Graeme Bell on 1 October 2009 (2 pages) |
4 November 2009 | Director's details changed for Graeme Bell on 1 October 2009 (2 pages) |
4 November 2009 | Director's details changed for Graeme Bell on 1 October 2009 (2 pages) |
3 November 2009 | Director's details changed for Robert John Armitage on 1 October 2009 (2 pages) |
3 November 2009 | Director's details changed for Robert John Armitage on 1 October 2009 (2 pages) |
3 November 2009 | Director's details changed for Robert John Armitage on 1 October 2009 (2 pages) |
30 October 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
30 October 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
6 October 2009 | Appointment of Graeme Bell as a director (2 pages) |
6 October 2009 | Appointment of Graeme Bell as a director (2 pages) |
10 August 2009 | Return made up to 20/06/09; full list of members (4 pages) |
10 August 2009 | Return made up to 20/06/09; full list of members (4 pages) |
6 August 2009 | Director's change of particulars / robert armitage / 24/07/2009 (1 page) |
6 August 2009 | Director's change of particulars / robert armitage / 24/07/2009 (1 page) |
10 July 2009 | Appointment terminated director caroline litchfield (1 page) |
10 July 2009 | Appointment terminated director caroline litchfield (1 page) |
2 July 2009 | Secretary's change of particulars / kevin mcardle / 30/03/2009 (1 page) |
2 July 2009 | Director's change of particulars / christopher round / 30/03/2009 (1 page) |
2 July 2009 | Director's change of particulars / christopher round / 30/03/2009 (1 page) |
2 July 2009 | Secretary's change of particulars / kevin mcardle / 30/03/2009 (1 page) |
30 October 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
30 October 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
15 July 2008 | Return made up to 20/06/08; full list of members (4 pages) |
15 July 2008 | Return made up to 20/06/08; full list of members (4 pages) |
20 November 2007 | Secretary's particulars changed (1 page) |
20 November 2007 | Secretary's particulars changed (1 page) |
31 October 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
31 October 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
17 July 2007 | Return made up to 20/06/07; full list of members (3 pages) |
17 July 2007 | Return made up to 20/06/07; full list of members (3 pages) |
16 July 2007 | New secretary appointed (1 page) |
16 July 2007 | New secretary appointed (1 page) |
31 January 2007 | Secretary resigned (1 page) |
31 January 2007 | Secretary resigned (1 page) |
8 November 2006 | Director's particulars changed (1 page) |
8 November 2006 | Director's particulars changed (1 page) |
25 October 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
25 October 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
26 July 2006 | Director resigned (1 page) |
26 July 2006 | New director appointed (1 page) |
26 July 2006 | New director appointed (1 page) |
26 July 2006 | Director resigned (1 page) |
21 June 2006 | Return made up to 20/06/06; full list of members (3 pages) |
21 June 2006 | Return made up to 20/06/06; full list of members (3 pages) |
7 November 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
7 November 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
13 July 2005 | Return made up to 20/06/05; full list of members (3 pages) |
13 July 2005 | Return made up to 20/06/05; full list of members (3 pages) |
19 October 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
19 October 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
30 June 2004 | Return made up to 20/06/04; full list of members (6 pages) |
30 June 2004 | Return made up to 20/06/04; full list of members (6 pages) |
4 November 2003 | Director's particulars changed (1 page) |
4 November 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
4 November 2003 | Director's particulars changed (1 page) |
4 November 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
13 October 2003 | Director's particulars changed (1 page) |
13 October 2003 | Director's particulars changed (1 page) |
7 October 2003 | New director appointed (2 pages) |
7 October 2003 | Director's particulars changed (1 page) |
7 October 2003 | Director's particulars changed (1 page) |
7 October 2003 | New director appointed (2 pages) |
31 July 2003 | Secretary's particulars changed (1 page) |
31 July 2003 | Secretary's particulars changed (1 page) |
29 July 2003 | Return made up to 20/06/03; full list of members (5 pages) |
29 July 2003 | Return made up to 20/06/03; full list of members (5 pages) |
17 July 2003 | New director appointed (3 pages) |
17 July 2003 | Director resigned (1 page) |
17 July 2003 | New director appointed (3 pages) |
17 July 2003 | Director resigned (1 page) |
17 May 2003 | Director's particulars changed (1 page) |
17 May 2003 | Director's particulars changed (1 page) |
4 November 2002 | Resolutions
|
4 November 2002 | Resolutions
|
1 November 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
1 November 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
28 June 2002 | Return made up to 20/06/02; full list of members (5 pages) |
28 June 2002 | Return made up to 20/06/02; full list of members (5 pages) |
28 September 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
28 September 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
11 July 2001 | Return made up to 20/06/01; full list of members (5 pages) |
11 July 2001 | Return made up to 20/06/01; full list of members (5 pages) |
8 February 2001 | Director resigned (1 page) |
8 February 2001 | Director resigned (1 page) |
1 February 2001 | New director appointed (2 pages) |
1 February 2001 | New director appointed (2 pages) |
1 November 2000 | Director's particulars changed (1 page) |
1 November 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
1 November 2000 | Director's particulars changed (1 page) |
1 November 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
28 June 2000 | Return made up to 20/06/00; full list of members (5 pages) |
28 June 2000 | Return made up to 20/06/00; full list of members (5 pages) |
2 June 2000 | Secretary's particulars changed (1 page) |
2 June 2000 | Director's particulars changed (1 page) |
2 June 2000 | Director's particulars changed (1 page) |
2 June 2000 | Secretary's particulars changed (1 page) |
1 October 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
1 October 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
30 June 1999 | Return made up to 20/06/99; full list of members (6 pages) |
30 June 1999 | Return made up to 20/06/99; full list of members (6 pages) |
23 October 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
23 October 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
16 July 1998 | Return made up to 20/06/98; no change of members (5 pages) |
16 July 1998 | Return made up to 20/06/98; no change of members (5 pages) |
8 October 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
8 October 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
17 July 1997 | Return made up to 20/06/97; no change of members (5 pages) |
17 July 1997 | Return made up to 20/06/97; no change of members (5 pages) |
28 October 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
28 October 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
17 July 1996 | Return made up to 20/06/96; full list of members (6 pages) |
17 July 1996 | Return made up to 20/06/96; full list of members (6 pages) |
9 October 1995 | Accounts for a dormant company made up to 31 December 1994 (3 pages) |
9 October 1995 | Accounts for a dormant company made up to 31 December 1994 (3 pages) |
27 June 1995 | Return made up to 20/06/95; no change of members (5 pages) |
27 June 1995 | Return made up to 20/06/95; no change of members (5 pages) |
24 April 1995 | Secretary's particulars changed (4 pages) |
24 April 1995 | Secretary's particulars changed (4 pages) |
24 March 1995 | Registered office changed on 24/03/95 from: west hill, hertford road hoddesdon, herts EN11 9BU (1 page) |
24 March 1995 | Registered office changed on 24/03/95 from: west hill hertford road hoddesdon herts EN11 9BU (1 page) |
22 March 1995 | Location of register of members (1 page) |
22 March 1995 | Location of register of members (1 page) |
15 March 1995 | Secretary's particulars changed (2 pages) |
15 March 1995 | Secretary's particulars changed (2 pages) |
23 November 1989 | Accounts made up to 31 December 1988 (1 page) |
23 November 1989 | Accounts made up to 31 December 1988 (1 page) |
22 December 1980 | Incorporation (21 pages) |
22 December 1980 | Incorporation (21 pages) |