Tooley Street
London
SE1 2TT
Secretary Name | Mr Christopher David George Thomas |
---|---|
Nationality | British |
Status | Closed |
Appointed | 02 February 2009(28 years after company formation) |
Appointment Duration | 2 years, 4 months (closed 21 June 2011) |
Role | Secretary |
Correspondence Address | Cottons Centre 3rd Floor Tooley Street London SE1 2TT |
Director Name | Mr Peter Damian Eglinton |
---|---|
Date of Birth | March 1969 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 April 2009(28 years, 3 months after company formation) |
Appointment Duration | 2 years, 2 months (closed 21 June 2011) |
Role | Svp Uk Ireland & Norway |
Country of Residence | England |
Correspondence Address | Cottons Centre 3rd Floor Tooley Street London SE1 2TT |
Director Name | Mr Simon Paul Golesworthy |
---|---|
Date of Birth | December 1968 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 October 2009(28 years, 9 months after company formation) |
Appointment Duration | 1 year, 8 months (closed 21 June 2011) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Cottons Centre 3rd Floor Tooley Street London SE1 2TT |
Director Name | Mr Michael John Bowles |
---|---|
Date of Birth | December 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 1992(11 years after company formation) |
Appointment Duration | 6 years, 10 months (resigned 11 December 1998) |
Role | Security Expert |
Country of Residence | United Kingdom |
Correspondence Address | Meadow View 14 Blenheim Close Sawbridgeworth Hertfordshire CM21 0BE |
Director Name | Mrs Josephine Bowles |
---|---|
Date of Birth | June 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 1992(11 years after company formation) |
Appointment Duration | 6 years, 10 months (resigned 11 December 1998) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 14 Blenheim Close Sawbridgeworth Hertfordshire CM21 0BE |
Secretary Name | Mrs Josephine Bowles |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 January 1992(11 years after company formation) |
Appointment Duration | 6 years, 10 months (resigned 11 December 1998) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 14 Blenheim Close Sawbridgeworth Hertfordshire CM21 0BE |
Director Name | Jayne Golbourn |
---|---|
Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1997(16 years, 2 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 11 December 1998) |
Role | Administrator |
Correspondence Address | 14 Blenheim Close The Chaseways Sawbridgeworth Hertfordshire CM21 0BE |
Director Name | Stewart John Bowles |
---|---|
Date of Birth | September 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1997(16 years, 2 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 11 December 1998) |
Role | Engineer |
Correspondence Address | 14 Blenheim Close The Chaseways Sawbridgeworth Hertfordshire CM21 0BE |
Director Name | Mr Simon Michael Pearce |
---|---|
Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 1998(17 years, 11 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 01 December 2005) |
Role | Destruction Manager |
Country of Residence | United Kingdom |
Correspondence Address | Moon Coyne Tower Hill Lane Coleman Green St Albans Hertfordshire AL4 9BH |
Director Name | Mr Alan Nigel Dix |
---|---|
Date of Birth | January 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 1998(17 years, 11 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 07 April 2000) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Rowan House Longwater Lane Finchampstead Wokingham Berkshire RG40 4NX |
Secretary Name | Mr Alan Nigel Dix |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 December 1998(17 years, 11 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 07 April 2000) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Rowan House Longwater Lane Finchampstead Wokingham Berkshire RG40 4NX |
Director Name | Robert James Morgan |
---|---|
Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1999(18 years, 5 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 01 March 2001) |
Role | Company Director |
Correspondence Address | 23 St Georges Road Twickenham Middlesex TW1 1QS |
Director Name | Stephen Edward Booth |
---|---|
Date of Birth | June 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 April 2000(19 years, 2 months after company formation) |
Appointment Duration | 10 months, 4 weeks (resigned 01 March 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Trelayne Chalk Road Loxwood Billingshurst West Sussex RH14 0UD |
Secretary Name | Ian William Thompson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 07 April 2000(19 years, 2 months after company formation) |
Appointment Duration | 10 months, 4 weeks (resigned 01 March 2001) |
Role | Company Director |
Correspondence Address | 4 Berceau Walk Watford WD17 3BL |
Director Name | Keith Pearson Charlton |
---|---|
Date of Birth | June 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2001(20 years, 1 month after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 20 September 2001) |
Role | Executive Director |
Correspondence Address | Thatched Barn Hanslope Road Castlethorpe Milton Keynes Northamptonshire MK19 7HD |
Director Name | David Neil Tregarthen |
---|---|
Date of Birth | August 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2001(20 years, 1 month after company formation) |
Appointment Duration | 1 year, 11 months (resigned 30 January 2003) |
Role | Company Director |
Correspondence Address | Poplars Farm Aylesbury Road Bierton Buckinghamshire HP22 5DT |
Secretary Name | Fiona Jayne Tyler |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 March 2001(20 years, 1 month after company formation) |
Appointment Duration | 1 year, 11 months (resigned 10 February 2003) |
Role | Company Director |
Correspondence Address | 4 Brook Lane Berkhamsted Hertfordshire HP4 1SX |
Director Name | Leslie James Davidson Cassells |
---|---|
Date of Birth | November 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 2001(20 years, 8 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 26 June 2003) |
Role | Company Director |
Correspondence Address | Bridge Cottage 6 Hodges Lane Kislingbury Northamptonshire NN7 4AJ |
Director Name | Mr Stephen Edward Booth |
---|---|
Date of Birth | June 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 February 2003(22 years after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 26 June 2003) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Trelayne Chalk Road Loxwood Billingshurst West Sussex RH14 0UD |
Secretary Name | Robert Layton |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 February 2003(22 years after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 26 June 2003) |
Role | Company Director |
Correspondence Address | 10 Cherry Hill Old Northampton Northamptonshire NN6 9EN |
Secretary Name | James Edward Royston |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 26 June 2003(22 years, 5 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 01 December 2005) |
Role | Company Director |
Correspondence Address | 44 Claydown Way Slip End Bedfordshire LU1 4DU |
Secretary Name | Andrew Fordham |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 November 2005(24 years, 10 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 31 March 2008) |
Role | Company Director |
Correspondence Address | The Granary Bears Hay Farm Brookhay Lane Lichfield Staffordshire WS13 8RG |
Director Name | Mr Thomas Walter Campbell |
---|---|
Date of Birth | July 1964 (Born 59 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 December 2005(24 years, 10 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 14 April 2009) |
Role | Company Director |
Correspondence Address | 13 Warwick Gardens Kensington London W14 8PH |
Director Name | Mr John Prowse |
---|---|
Date of Birth | May 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2005(24 years, 10 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 09 March 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 317 Ongar Road Brentwood Essex CM15 9HP |
Secretary Name | Thomas Walter Campbell |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 December 2005(24 years, 10 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 31 March 2008) |
Role | Company Director |
Correspondence Address | 34 Melbury Court Kensington High Street London W8 6NH |
Director Name | Mr Marc Duale |
---|---|
Date of Birth | September 1952 (Born 71 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 09 March 2007(26 years, 1 month after company formation) |
Appointment Duration | 2 years, 7 months (resigned 19 October 2009) |
Role | Company Director |
Correspondence Address | 6 Bentinck Mansions 12-16 Bentinck Street London W1U 2ER |
Director Name | Mr Phillip John Price |
---|---|
Date of Birth | August 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 March 2007(26 years, 1 month after company formation) |
Appointment Duration | 1 year, 4 months (resigned 31 July 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Broadway House Chartridge Chesham Buckinghamshire HP5 2TT |
Secretary Name | Mr Joseph Lyon |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 February 2008(27 years after company formation) |
Appointment Duration | 1 year (resigned 02 February 2009) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 34 The Uplands Gerrards Cross Buckinghamshire SL9 7JG |
Registered Address | Cottons Centre 3rd Floor Tooley Street London SE1 2TT |
---|---|
Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Riverside |
Built Up Area | Greater London |
Latest Accounts | 31 October 2009 (14 years, 6 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
21 June 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
21 June 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
8 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
8 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
23 February 2011 | Application to strike the company off the register (3 pages) |
23 February 2011 | Application to strike the company off the register (3 pages) |
13 January 2011 | Statement of capital on 13 January 2011
|
13 January 2011 | Statement of capital on 13 January 2011
|
11 January 2011 | Solvency Statement dated 09/12/10 (1 page) |
11 January 2011 | Statement by Directors (1 page) |
11 January 2011 | Statement by directors (1 page) |
11 January 2011 | Solvency statement dated 09/12/10 (1 page) |
11 January 2011 | Resolutions
|
11 January 2011 | Resolutions
|
16 November 2010 | Annual return made up to 27 September 2010 with a full list of shareholders (15 pages) |
16 November 2010 | Annual return made up to 27 September 2010 with a full list of shareholders (15 pages) |
14 October 2010 | Current accounting period extended from 31 October 2010 to 31 December 2010 (1 page) |
14 October 2010 | Current accounting period extended from 31 October 2010 to 31 December 2010 (1 page) |
18 May 2010 | Accounts for a dormant company made up to 31 October 2009 (10 pages) |
18 May 2010 | Accounts for a dormant company made up to 31 October 2009 (10 pages) |
25 March 2010 | Resolutions
|
25 March 2010 | Resolutions
|
4 November 2009 | Register(s) moved to registered inspection location (2 pages) |
4 November 2009 | Register inspection address has been changed (2 pages) |
4 November 2009 | Register inspection address has been changed (2 pages) |
4 November 2009 | Register(s) moved to registered inspection location (2 pages) |
2 November 2009 | Appointment of Mr Simon Paul Golesworthy as a director (2 pages) |
2 November 2009 | Director's details changed for Mr Peter Eglinton on 19 October 2009 (2 pages) |
2 November 2009 | Termination of appointment of Marc Duale as a director (1 page) |
2 November 2009 | Secretary's details changed for Mr Christopher David George Thomas on 19 October 2009 (1 page) |
2 November 2009 | Director's details changed for Mr Roderick Day on 19 October 2009 (2 pages) |
2 November 2009 | Secretary's details changed for Mr Christopher David George Thomas on 19 October 2009 (1 page) |
2 November 2009 | Appointment of Mr Simon Paul Golesworthy as a director (2 pages) |
2 November 2009 | Director's details changed for Mr Roderick Day on 19 October 2009 (2 pages) |
2 November 2009 | Termination of appointment of Marc Duale as a director (1 page) |
2 November 2009 | Director's details changed for Mr Peter Eglinton on 19 October 2009 (2 pages) |
21 October 2009 | Annual return made up to 27 September 2009 with a full list of shareholders (4 pages) |
21 October 2009 | Annual return made up to 27 September 2009 with a full list of shareholders (4 pages) |
30 September 2009 | Location of register of members (1 page) |
30 September 2009 | Location of register of members (1 page) |
23 June 2009 | Accounts made up to 31 October 2008 (9 pages) |
23 June 2009 | Accounts for a dormant company made up to 31 October 2008 (9 pages) |
23 June 2009 | Resolutions
|
23 June 2009 | Resolutions
|
15 April 2009 | Director appointed mr peter eglinton (1 page) |
15 April 2009 | Appointment Terminated Director thomas campbell (1 page) |
15 April 2009 | Appointment terminated director thomas campbell (1 page) |
15 April 2009 | Director appointed mr peter eglinton (1 page) |
17 February 2009 | Secretary appointed mr christopher david george thomas (1 page) |
17 February 2009 | Secretary appointed mr christopher david george thomas (1 page) |
17 February 2009 | Appointment Terminated Secretary joseph lyon (1 page) |
17 February 2009 | Appointment terminated secretary joseph lyon (1 page) |
13 November 2008 | Return made up to 27/09/08; full list of members (4 pages) |
13 November 2008 | Return made up to 27/09/08; full list of members (4 pages) |
4 September 2008 | Director's Change of Particulars / thomas campbell / 04/09/2008 / Title was: , now: mr; HouseName/Number was: , now: 13; Street was: 34 melbury court, now: warwick gardens; Area was: kensington high street, now: kensington; Post Code was: W8 6NH, now: W14 8PH (2 pages) |
4 September 2008 | Director appointed mr roderick day (1 page) |
4 September 2008 | Appointment terminated director phillip price (1 page) |
4 September 2008 | Director appointed mr roderick day (1 page) |
4 September 2008 | Appointment Terminated Director phillip price (1 page) |
4 September 2008 | Director's change of particulars / thomas campbell / 04/09/2008 (2 pages) |
1 September 2008 | Accounts made up to 31 October 2007 (9 pages) |
1 September 2008 | Accounts for a dormant company made up to 31 October 2007 (9 pages) |
24 April 2008 | Appointment Terminated Secretary andrew fordham (1 page) |
24 April 2008 | Appointment terminated secretary andrew fordham (1 page) |
24 April 2008 | Appointment Terminated Secretary thomas campbell (1 page) |
24 April 2008 | Secretary appointed mr joseph lyon (1 page) |
24 April 2008 | Secretary appointed mr joseph lyon (1 page) |
24 April 2008 | Appointment terminated secretary thomas campbell (1 page) |
13 December 2007 | Return made up to 27/09/07; full list of members (3 pages) |
13 December 2007 | Return made up to 27/09/07; full list of members (3 pages) |
12 September 2007 | Total exemption full accounts made up to 31 October 2006 (9 pages) |
12 September 2007 | Total exemption full accounts made up to 31 October 2006 (9 pages) |
5 June 2007 | New director appointed (2 pages) |
5 June 2007 | New director appointed (2 pages) |
5 June 2007 | New director appointed (2 pages) |
5 June 2007 | New director appointed (2 pages) |
18 May 2007 | Director resigned (1 page) |
18 May 2007 | Director resigned (1 page) |
3 January 2007 | Return made up to 27/09/06; full list of members (7 pages) |
3 January 2007 | Return made up to 27/09/06; full list of members
|
7 March 2006 | Full accounts made up to 30 June 2005 (10 pages) |
7 March 2006 | Full accounts made up to 30 June 2005 (10 pages) |
21 February 2006 | New secretary appointed;new director appointed (3 pages) |
21 February 2006 | New secretary appointed;new director appointed (3 pages) |
7 February 2006 | New director appointed (3 pages) |
7 February 2006 | New director appointed (3 pages) |
7 February 2006 | Accounting reference date extended from 30/06/06 to 31/10/06 (1 page) |
7 February 2006 | Accounting reference date extended from 30/06/06 to 31/10/06 (1 page) |
1 February 2006 | Secretary resigned (1 page) |
1 February 2006 | New secretary appointed (1 page) |
1 February 2006 | Secretary resigned (1 page) |
1 February 2006 | New secretary appointed (1 page) |
16 December 2005 | Registered office changed on 16/12/05 from: james arthur house 90 camford way luton bedfordshire LU3 3AN (1 page) |
16 December 2005 | Secretary resigned (1 page) |
16 December 2005 | Registered office changed on 16/12/05 from: james arthur house 90 camford way luton bedfordshire LU3 3AN (1 page) |
16 December 2005 | Secretary resigned (1 page) |
16 December 2005 | Director resigned (1 page) |
16 December 2005 | Director resigned (1 page) |
13 December 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
13 December 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
13 December 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
13 December 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
19 October 2005 | Return made up to 27/09/05; full list of members
|
19 October 2005 | Return made up to 27/09/05; full list of members (6 pages) |
6 January 2005 | Full accounts made up to 30 June 2004 (10 pages) |
6 January 2005 | Full accounts made up to 30 June 2004 (10 pages) |
12 October 2004 | Return made up to 27/09/04; full list of members (6 pages) |
12 October 2004 | Return made up to 27/09/04; full list of members
|
20 April 2004 | Full accounts made up to 30 June 2003 (10 pages) |
20 April 2004 | Full accounts made up to 30 June 2003 (10 pages) |
14 October 2003 | Return made up to 27/09/03; full list of members
|
14 October 2003 | Return made up to 27/09/03; full list of members (6 pages) |
8 July 2003 | Secretary resigned (1 page) |
8 July 2003 | Director resigned (1 page) |
8 July 2003 | Director resigned (1 page) |
8 July 2003 | Registered office changed on 08/07/03 from: hays house millmead guildford surrey GU2 4HJ (1 page) |
8 July 2003 | Director resigned (1 page) |
8 July 2003 | Registered office changed on 08/07/03 from: hays house millmead guildford surrey GU2 4HJ (1 page) |
8 July 2003 | Director resigned (1 page) |
8 July 2003 | New secretary appointed (2 pages) |
8 July 2003 | New secretary appointed (2 pages) |
8 July 2003 | Secretary resigned (1 page) |
2 May 2003 | Full accounts made up to 30 June 2002 (10 pages) |
2 May 2003 | Full accounts made up to 30 June 2002 (10 pages) |
4 March 2003 | Secretary resigned (1 page) |
4 March 2003 | New director appointed (2 pages) |
4 March 2003 | New secretary appointed (1 page) |
4 March 2003 | Director resigned (1 page) |
4 March 2003 | Location of register of members (1 page) |
4 March 2003 | Director resigned (1 page) |
4 March 2003 | New director appointed (2 pages) |
4 March 2003 | New secretary appointed (1 page) |
4 March 2003 | Secretary resigned (1 page) |
4 March 2003 | Location of register of members (1 page) |
25 February 2003 | Resolutions
|
25 February 2003 | Resolutions
|
11 October 2002 | Return made up to 27/09/02; full list of members (6 pages) |
11 October 2002 | Return made up to 27/09/02; full list of members (6 pages) |
15 April 2002 | Full accounts made up to 30 June 2001 (11 pages) |
15 April 2002 | Full accounts made up to 30 June 2001 (11 pages) |
24 December 2001 | Resolutions
|
24 December 2001 | Resolutions
|
18 October 2001 | Return made up to 27/09/01; full list of members (7 pages) |
18 October 2001 | Return made up to 27/09/01; full list of members (7 pages) |
12 October 2001 | New director appointed (2 pages) |
12 October 2001 | Director resigned (1 page) |
12 October 2001 | Director resigned (1 page) |
12 October 2001 | New director appointed (2 pages) |
29 August 2001 | Director's particulars changed (1 page) |
29 August 2001 | Director's particulars changed (1 page) |
31 May 2001 | Resolutions
|
31 May 2001 | Resolutions
|
3 May 2001 | Full accounts made up to 30 June 2000 (13 pages) |
3 May 2001 | Full accounts made up to 30 June 2000 (13 pages) |
21 March 2001 | New director appointed (2 pages) |
21 March 2001 | New director appointed (2 pages) |
8 March 2001 | Secretary resigned (1 page) |
8 March 2001 | Director resigned (1 page) |
8 March 2001 | New director appointed (2 pages) |
8 March 2001 | Secretary resigned (1 page) |
8 March 2001 | New secretary appointed (2 pages) |
8 March 2001 | Director resigned (1 page) |
8 March 2001 | Director resigned (1 page) |
8 March 2001 | Director resigned (1 page) |
8 March 2001 | New director appointed (2 pages) |
8 March 2001 | New secretary appointed (2 pages) |
12 February 2001 | Registered office changed on 12/02/01 from: hays house millmead guildford surrey GU2 4HJ (1 page) |
12 February 2001 | Registered office changed on 12/02/01 from: hays house millmead guildford surrey GU2 4HJ (1 page) |
12 February 2001 | Return made up to 31/01/01; full list of members
|
12 February 2001 | Return made up to 31/01/01; full list of members (7 pages) |
22 June 2000 | New director appointed (2 pages) |
22 June 2000 | New secretary appointed (2 pages) |
22 June 2000 | New director appointed (2 pages) |
22 June 2000 | New secretary appointed (2 pages) |
22 June 2000 | Secretary resigned;director resigned (1 page) |
22 June 2000 | Secretary resigned;director resigned (1 page) |
3 April 2000 | Full accounts made up to 30 June 1999 (15 pages) |
3 April 2000 | Full accounts made up to 30 June 1999 (15 pages) |
6 February 2000 | Return made up to 31/01/00; full list of members
|
6 February 2000 | Return made up to 31/01/00; full list of members (7 pages) |
13 September 1999 | New director appointed (3 pages) |
13 September 1999 | New director appointed (3 pages) |
5 March 1999 | Accounting reference date extended from 31/12/98 to 30/06/99 (1 page) |
5 March 1999 | Accounting reference date extended from 31/12/98 to 30/06/99 (1 page) |
26 February 1999 | Return made up to 31/01/99; full list of members (6 pages) |
26 February 1999 | Return made up to 31/01/99; full list of members (6 pages) |
11 January 1999 | New director appointed (2 pages) |
11 January 1999 | New director appointed (2 pages) |
8 January 1999 | New director appointed (2 pages) |
8 January 1999 | New director appointed (2 pages) |
7 January 1999 | Auditor's resignation (1 page) |
7 January 1999 | Auditor's resignation (1 page) |
29 December 1998 | Director resigned (1 page) |
29 December 1998 | Director resigned (1 page) |
29 December 1998 | Director resigned (1 page) |
29 December 1998 | New secretary appointed (1 page) |
29 December 1998 | Registered office changed on 29/12/98 from: orient works osier way leyton E10 5SB (1 page) |
29 December 1998 | Secretary resigned;director resigned (1 page) |
29 December 1998 | New secretary appointed (1 page) |
29 December 1998 | Director resigned (1 page) |
29 December 1998 | Director resigned (1 page) |
29 December 1998 | Secretary resigned;director resigned (1 page) |
29 December 1998 | Registered office changed on 29/12/98 from: orient works osier way leyton E10 5SB (1 page) |
29 December 1998 | Director resigned (1 page) |
8 December 1998 | Amended full group accounts made up to 31 December 1997 (11 pages) |
8 December 1998 | Amended full group accounts made up to 31 December 1997 (11 pages) |
2 November 1998 | Nc inc already adjusted 01/11/88 (1 page) |
2 November 1998 | 882 allot 6000 @ £1 1/11/88 (2 pages) |
2 November 1998 | Resolutions
|
2 November 1998 | 882 allot 6000 @ £1 1/11/88 (2 pages) |
2 November 1998 | Nc inc already adjusted 01/11/88 (1 page) |
2 November 1998 | Resolutions
|
17 September 1998 | Full group accounts made up to 31 December 1997 (11 pages) |
17 September 1998 | Full group accounts made up to 31 December 1997 (11 pages) |
31 July 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
31 July 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
26 February 1998 | Particulars of mortgage/charge (3 pages) |
26 February 1998 | Particulars of mortgage/charge (3 pages) |
11 February 1998 | Return made up to 31/01/98; no change of members (4 pages) |
11 February 1998 | Return made up to 31/01/98; no change of members (4 pages) |
28 October 1997 | Return made up to 31/01/97; no change of members (4 pages) |
28 October 1997 | Return made up to 31/01/97; no change of members (4 pages) |
30 August 1997 | Particulars of mortgage/charge (6 pages) |
30 August 1997 | Particulars of mortgage/charge (6 pages) |
9 May 1997 | New director appointed (2 pages) |
9 May 1997 | New director appointed (2 pages) |
9 May 1997 | New director appointed (2 pages) |
9 May 1997 | New director appointed (2 pages) |
28 January 1997 | Full group accounts made up to 31 December 1996 (11 pages) |
28 January 1997 | Full group accounts made up to 31 December 1996 (11 pages) |
27 February 1996 | Return made up to 31/01/96; full list of members (6 pages) |
27 February 1996 | Return made up to 31/01/96; full list of members (6 pages) |
22 February 1996 | Full group accounts made up to 31 December 1995 (12 pages) |
22 February 1996 | Full group accounts made up to 31 December 1995 (12 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (13 pages) |
31 January 1993 | Return made up to 31/01/93; full list of members (6 pages) |
15 February 1992 | Return made up to 31/01/92; no change of members (4 pages) |
14 August 1989 | Group accounts for a small company made up to 31 December 1988 (5 pages) |
14 August 1989 | Group accounts for a small company made up to 31 December 1988 (5 pages) |
17 April 1985 | Accounts made up to 31 December 1981 (6 pages) |
17 April 1985 | Accounts made up to 31 December 1981 (6 pages) |
19 February 1981 | Incorporation (13 pages) |
19 February 1981 | Incorporation (13 pages) |