Company NameData Disposal Limited
Company StatusDissolved
Company Number01539621
CategoryPrivate Limited Company
Incorporation Date19 January 1981(43 years, 3 months ago)
Dissolution Date21 June 2011 (12 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Roderick Day
Date of BirthApril 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed15 July 2008(27 years, 6 months after company formation)
Appointment Duration2 years, 11 months (closed 21 June 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCottons Centre 3rd Floor
Tooley Street
London
SE1 2TT
Secretary NameMr Christopher David George Thomas
NationalityBritish
StatusClosed
Appointed02 February 2009(28 years after company formation)
Appointment Duration2 years, 4 months (closed 21 June 2011)
RoleSecretary
Correspondence AddressCottons Centre 3rd Floor
Tooley Street
London
SE1 2TT
Director NameMr Peter Damian Eglinton
Date of BirthMarch 1969 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed14 April 2009(28 years, 3 months after company formation)
Appointment Duration2 years, 2 months (closed 21 June 2011)
RoleSvp Uk Ireland & Norway
Country of ResidenceEngland
Correspondence AddressCottons Centre 3rd Floor
Tooley Street
London
SE1 2TT
Director NameMr Simon Paul Golesworthy
Date of BirthDecember 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed19 October 2009(28 years, 9 months after company formation)
Appointment Duration1 year, 8 months (closed 21 June 2011)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressCottons Centre 3rd Floor
Tooley Street
London
SE1 2TT
Director NameMr Michael John Bowles
Date of BirthDecember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed31 January 1992(11 years after company formation)
Appointment Duration6 years, 10 months (resigned 11 December 1998)
RoleSecurity Expert
Country of ResidenceUnited Kingdom
Correspondence AddressMeadow View
14 Blenheim Close
Sawbridgeworth
Hertfordshire
CM21 0BE
Director NameMrs Josephine Bowles
Date of BirthJune 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed31 January 1992(11 years after company formation)
Appointment Duration6 years, 10 months (resigned 11 December 1998)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address14 Blenheim Close
Sawbridgeworth
Hertfordshire
CM21 0BE
Secretary NameMrs Josephine Bowles
NationalityBritish
StatusResigned
Appointed31 January 1992(11 years after company formation)
Appointment Duration6 years, 10 months (resigned 11 December 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Blenheim Close
Sawbridgeworth
Hertfordshire
CM21 0BE
Director NameJayne Golbourn
Date of BirthJuly 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1997(16 years, 2 months after company formation)
Appointment Duration1 year, 8 months (resigned 11 December 1998)
RoleAdministrator
Correspondence Address14 Blenheim Close
The Chaseways
Sawbridgeworth
Hertfordshire
CM21 0BE
Director NameStewart John Bowles
Date of BirthSeptember 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1997(16 years, 2 months after company formation)
Appointment Duration1 year, 8 months (resigned 11 December 1998)
RoleEngineer
Correspondence Address14 Blenheim Close
The Chaseways
Sawbridgeworth
Hertfordshire
CM21 0BE
Director NameMr Simon Michael Pearce
Date of BirthMarch 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed11 December 1998(17 years, 11 months after company formation)
Appointment Duration6 years, 11 months (resigned 01 December 2005)
RoleDestruction Manager
Country of ResidenceUnited Kingdom
Correspondence AddressMoon Coyne
Tower Hill Lane Coleman Green
St Albans
Hertfordshire
AL4 9BH
Director NameMr Alan Nigel Dix
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed11 December 1998(17 years, 11 months after company formation)
Appointment Duration1 year, 3 months (resigned 07 April 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRowan House Longwater Lane
Finchampstead
Wokingham
Berkshire
RG40 4NX
Secretary NameMr Alan Nigel Dix
NationalityBritish
StatusResigned
Appointed11 December 1998(17 years, 11 months after company formation)
Appointment Duration1 year, 3 months (resigned 07 April 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRowan House Longwater Lane
Finchampstead
Wokingham
Berkshire
RG40 4NX
Director NameRobert James Morgan
Date of BirthFebruary 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1999(18 years, 5 months after company formation)
Appointment Duration1 year, 8 months (resigned 01 March 2001)
RoleCompany Director
Correspondence Address23 St Georges Road
Twickenham
Middlesex
TW1 1QS
Director NameStephen Edward Booth
Date of BirthJune 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed07 April 2000(19 years, 2 months after company formation)
Appointment Duration10 months, 4 weeks (resigned 01 March 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTrelayne Chalk Road
Loxwood
Billingshurst
West Sussex
RH14 0UD
Secretary NameIan William Thompson
NationalityBritish
StatusResigned
Appointed07 April 2000(19 years, 2 months after company formation)
Appointment Duration10 months, 4 weeks (resigned 01 March 2001)
RoleCompany Director
Correspondence Address4 Berceau Walk
Watford
WD17 3BL
Director NameKeith Pearson Charlton
Date of BirthJune 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2001(20 years, 1 month after company formation)
Appointment Duration6 months, 3 weeks (resigned 20 September 2001)
RoleExecutive Director
Correspondence AddressThatched Barn
Hanslope Road Castlethorpe
Milton Keynes
Northamptonshire
MK19 7HD
Director NameDavid Neil Tregarthen
Date of BirthAugust 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2001(20 years, 1 month after company formation)
Appointment Duration1 year, 11 months (resigned 30 January 2003)
RoleCompany Director
Correspondence AddressPoplars Farm
Aylesbury Road
Bierton
Buckinghamshire
HP22 5DT
Secretary NameFiona Jayne Tyler
NationalityBritish
StatusResigned
Appointed01 March 2001(20 years, 1 month after company formation)
Appointment Duration1 year, 11 months (resigned 10 February 2003)
RoleCompany Director
Correspondence Address4 Brook Lane
Berkhamsted
Hertfordshire
HP4 1SX
Director NameLeslie James Davidson Cassells
Date of BirthNovember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed20 September 2001(20 years, 8 months after company formation)
Appointment Duration1 year, 9 months (resigned 26 June 2003)
RoleCompany Director
Correspondence AddressBridge Cottage
6 Hodges Lane
Kislingbury
Northamptonshire
NN7 4AJ
Director NameMr Stephen Edward Booth
Date of BirthJune 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed03 February 2003(22 years after company formation)
Appointment Duration4 months, 3 weeks (resigned 26 June 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTrelayne Chalk Road
Loxwood
Billingshurst
West Sussex
RH14 0UD
Secretary NameRobert Layton
NationalityBritish
StatusResigned
Appointed10 February 2003(22 years after company formation)
Appointment Duration4 months, 2 weeks (resigned 26 June 2003)
RoleCompany Director
Correspondence Address10 Cherry Hill
Old
Northampton
Northamptonshire
NN6 9EN
Secretary NameJames Edward Royston
NationalityBritish
StatusResigned
Appointed26 June 2003(22 years, 5 months after company formation)
Appointment Duration2 years, 5 months (resigned 01 December 2005)
RoleCompany Director
Correspondence Address44 Claydown Way
Slip End
Bedfordshire
LU1 4DU
Secretary NameAndrew Fordham
NationalityBritish
StatusResigned
Appointed30 November 2005(24 years, 10 months after company formation)
Appointment Duration2 years, 4 months (resigned 31 March 2008)
RoleCompany Director
Correspondence AddressThe Granary Bears
Hay Farm Brookhay Lane
Lichfield
Staffordshire
WS13 8RG
Director NameMr Thomas Walter Campbell
Date of BirthJuly 1964 (Born 59 years ago)
NationalityAmerican
StatusResigned
Appointed01 December 2005(24 years, 10 months after company formation)
Appointment Duration3 years, 4 months (resigned 14 April 2009)
RoleCompany Director
Correspondence Address13 Warwick Gardens
Kensington
London
W14 8PH
Director NameMr John Prowse
Date of BirthMay 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2005(24 years, 10 months after company formation)
Appointment Duration1 year, 3 months (resigned 09 March 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address317 Ongar Road
Brentwood
Essex
CM15 9HP
Secretary NameThomas Walter Campbell
NationalityBritish
StatusResigned
Appointed01 December 2005(24 years, 10 months after company formation)
Appointment Duration2 years, 4 months (resigned 31 March 2008)
RoleCompany Director
Correspondence Address34 Melbury Court
Kensington High Street
London
W8 6NH
Director NameMr Marc Duale
Date of BirthSeptember 1952 (Born 71 years ago)
NationalityFrench
StatusResigned
Appointed09 March 2007(26 years, 1 month after company formation)
Appointment Duration2 years, 7 months (resigned 19 October 2009)
RoleCompany Director
Correspondence Address6 Bentinck Mansions
12-16 Bentinck Street
London
W1U 2ER
Director NameMr Phillip John Price
Date of BirthAugust 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed09 March 2007(26 years, 1 month after company formation)
Appointment Duration1 year, 4 months (resigned 31 July 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBroadway House
Chartridge
Chesham
Buckinghamshire
HP5 2TT
Secretary NameMr Joseph Lyon
NationalityBritish
StatusResigned
Appointed01 February 2008(27 years after company formation)
Appointment Duration1 year (resigned 02 February 2009)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address34 The Uplands
Gerrards Cross
Buckinghamshire
SL9 7JG

Location

Registered AddressCottons Centre 3rd Floor
Tooley Street
London
SE1 2TT
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardRiverside
Built Up AreaGreater London

Accounts

Latest Accounts31 October 2009 (14 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

21 June 2011Final Gazette dissolved via voluntary strike-off (1 page)
21 June 2011Final Gazette dissolved via voluntary strike-off (1 page)
8 March 2011First Gazette notice for voluntary strike-off (1 page)
8 March 2011First Gazette notice for voluntary strike-off (1 page)
23 February 2011Application to strike the company off the register (3 pages)
23 February 2011Application to strike the company off the register (3 pages)
13 January 2011Statement of capital on 13 January 2011
  • GBP 1
(4 pages)
13 January 2011Statement of capital on 13 January 2011
  • GBP 1
(4 pages)
11 January 2011Solvency Statement dated 09/12/10 (1 page)
11 January 2011Statement by Directors (1 page)
11 January 2011Statement by directors (1 page)
11 January 2011Solvency statement dated 09/12/10 (1 page)
11 January 2011Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
11 January 2011Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium extinguished 09/12/2010
(2 pages)
16 November 2010Annual return made up to 27 September 2010 with a full list of shareholders (15 pages)
16 November 2010Annual return made up to 27 September 2010 with a full list of shareholders (15 pages)
14 October 2010Current accounting period extended from 31 October 2010 to 31 December 2010 (1 page)
14 October 2010Current accounting period extended from 31 October 2010 to 31 December 2010 (1 page)
18 May 2010Accounts for a dormant company made up to 31 October 2009 (10 pages)
18 May 2010Accounts for a dormant company made up to 31 October 2009 (10 pages)
25 March 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(22 pages)
25 March 2010Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
(22 pages)
4 November 2009Register(s) moved to registered inspection location (2 pages)
4 November 2009Register inspection address has been changed (2 pages)
4 November 2009Register inspection address has been changed (2 pages)
4 November 2009Register(s) moved to registered inspection location (2 pages)
2 November 2009Appointment of Mr Simon Paul Golesworthy as a director (2 pages)
2 November 2009Director's details changed for Mr Peter Eglinton on 19 October 2009 (2 pages)
2 November 2009Termination of appointment of Marc Duale as a director (1 page)
2 November 2009Secretary's details changed for Mr Christopher David George Thomas on 19 October 2009 (1 page)
2 November 2009Director's details changed for Mr Roderick Day on 19 October 2009 (2 pages)
2 November 2009Secretary's details changed for Mr Christopher David George Thomas on 19 October 2009 (1 page)
2 November 2009Appointment of Mr Simon Paul Golesworthy as a director (2 pages)
2 November 2009Director's details changed for Mr Roderick Day on 19 October 2009 (2 pages)
2 November 2009Termination of appointment of Marc Duale as a director (1 page)
2 November 2009Director's details changed for Mr Peter Eglinton on 19 October 2009 (2 pages)
21 October 2009Annual return made up to 27 September 2009 with a full list of shareholders (4 pages)
21 October 2009Annual return made up to 27 September 2009 with a full list of shareholders (4 pages)
30 September 2009Location of register of members (1 page)
30 September 2009Location of register of members (1 page)
23 June 2009Accounts made up to 31 October 2008 (9 pages)
23 June 2009Accounts for a dormant company made up to 31 October 2008 (9 pages)
23 June 2009Resolutions
  • RES13 ‐ Accounts 16/03/2009
(1 page)
23 June 2009Resolutions
  • RES13 ‐ Accounts 16/03/2009
(1 page)
15 April 2009Director appointed mr peter eglinton (1 page)
15 April 2009Appointment Terminated Director thomas campbell (1 page)
15 April 2009Appointment terminated director thomas campbell (1 page)
15 April 2009Director appointed mr peter eglinton (1 page)
17 February 2009Secretary appointed mr christopher david george thomas (1 page)
17 February 2009Secretary appointed mr christopher david george thomas (1 page)
17 February 2009Appointment Terminated Secretary joseph lyon (1 page)
17 February 2009Appointment terminated secretary joseph lyon (1 page)
13 November 2008Return made up to 27/09/08; full list of members (4 pages)
13 November 2008Return made up to 27/09/08; full list of members (4 pages)
4 September 2008Director'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 2008Director appointed mr roderick day (1 page)
4 September 2008Appointment terminated director phillip price (1 page)
4 September 2008Director appointed mr roderick day (1 page)
4 September 2008Appointment Terminated Director phillip price (1 page)
4 September 2008Director's change of particulars / thomas campbell / 04/09/2008 (2 pages)
1 September 2008Accounts made up to 31 October 2007 (9 pages)
1 September 2008Accounts for a dormant company made up to 31 October 2007 (9 pages)
24 April 2008Appointment Terminated Secretary andrew fordham (1 page)
24 April 2008Appointment terminated secretary andrew fordham (1 page)
24 April 2008Appointment Terminated Secretary thomas campbell (1 page)
24 April 2008Secretary appointed mr joseph lyon (1 page)
24 April 2008Secretary appointed mr joseph lyon (1 page)
24 April 2008Appointment terminated secretary thomas campbell (1 page)
13 December 2007Return made up to 27/09/07; full list of members (3 pages)
13 December 2007Return made up to 27/09/07; full list of members (3 pages)
12 September 2007Total exemption full accounts made up to 31 October 2006 (9 pages)
12 September 2007Total exemption full accounts made up to 31 October 2006 (9 pages)
5 June 2007New director appointed (2 pages)
5 June 2007New director appointed (2 pages)
5 June 2007New director appointed (2 pages)
5 June 2007New director appointed (2 pages)
18 May 2007Director resigned (1 page)
18 May 2007Director resigned (1 page)
3 January 2007Return made up to 27/09/06; full list of members (7 pages)
3 January 2007Return made up to 27/09/06; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
7 March 2006Full accounts made up to 30 June 2005 (10 pages)
7 March 2006Full accounts made up to 30 June 2005 (10 pages)
21 February 2006New secretary appointed;new director appointed (3 pages)
21 February 2006New secretary appointed;new director appointed (3 pages)
7 February 2006New director appointed (3 pages)
7 February 2006New director appointed (3 pages)
7 February 2006Accounting reference date extended from 30/06/06 to 31/10/06 (1 page)
7 February 2006Accounting reference date extended from 30/06/06 to 31/10/06 (1 page)
1 February 2006Secretary resigned (1 page)
1 February 2006New secretary appointed (1 page)
1 February 2006Secretary resigned (1 page)
1 February 2006New secretary appointed (1 page)
16 December 2005Registered office changed on 16/12/05 from: james arthur house 90 camford way luton bedfordshire LU3 3AN (1 page)
16 December 2005Secretary resigned (1 page)
16 December 2005Registered office changed on 16/12/05 from: james arthur house 90 camford way luton bedfordshire LU3 3AN (1 page)
16 December 2005Secretary resigned (1 page)
16 December 2005Director resigned (1 page)
16 December 2005Director resigned (1 page)
13 December 2005Declaration of satisfaction of mortgage/charge (2 pages)
13 December 2005Declaration of satisfaction of mortgage/charge (2 pages)
13 December 2005Declaration of satisfaction of mortgage/charge (2 pages)
13 December 2005Declaration of satisfaction of mortgage/charge (2 pages)
19 October 2005Return made up to 27/09/05; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
19 October 2005Return made up to 27/09/05; full list of members (6 pages)
6 January 2005Full accounts made up to 30 June 2004 (10 pages)
6 January 2005Full accounts made up to 30 June 2004 (10 pages)
12 October 2004Return made up to 27/09/04; full list of members (6 pages)
12 October 2004Return made up to 27/09/04; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
20 April 2004Full accounts made up to 30 June 2003 (10 pages)
20 April 2004Full accounts made up to 30 June 2003 (10 pages)
14 October 2003Return made up to 27/09/03; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
14 October 2003Return made up to 27/09/03; full list of members (6 pages)
8 July 2003Secretary resigned (1 page)
8 July 2003Director resigned (1 page)
8 July 2003Director resigned (1 page)
8 July 2003Registered office changed on 08/07/03 from: hays house millmead guildford surrey GU2 4HJ (1 page)
8 July 2003Director resigned (1 page)
8 July 2003Registered office changed on 08/07/03 from: hays house millmead guildford surrey GU2 4HJ (1 page)
8 July 2003Director resigned (1 page)
8 July 2003New secretary appointed (2 pages)
8 July 2003New secretary appointed (2 pages)
8 July 2003Secretary resigned (1 page)
2 May 2003Full accounts made up to 30 June 2002 (10 pages)
2 May 2003Full accounts made up to 30 June 2002 (10 pages)
4 March 2003Secretary resigned (1 page)
4 March 2003New director appointed (2 pages)
4 March 2003New secretary appointed (1 page)
4 March 2003Director resigned (1 page)
4 March 2003Location of register of members (1 page)
4 March 2003Director resigned (1 page)
4 March 2003New director appointed (2 pages)
4 March 2003New secretary appointed (1 page)
4 March 2003Secretary resigned (1 page)
4 March 2003Location of register of members (1 page)
25 February 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
25 February 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
11 October 2002Return made up to 27/09/02; full list of members (6 pages)
11 October 2002Return made up to 27/09/02; full list of members (6 pages)
15 April 2002Full accounts made up to 30 June 2001 (11 pages)
15 April 2002Full accounts made up to 30 June 2001 (11 pages)
24 December 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
24 December 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
18 October 2001Return made up to 27/09/01; full list of members (7 pages)
18 October 2001Return made up to 27/09/01; full list of members (7 pages)
12 October 2001New director appointed (2 pages)
12 October 2001Director resigned (1 page)
12 October 2001Director resigned (1 page)
12 October 2001New director appointed (2 pages)
29 August 2001Director's particulars changed (1 page)
29 August 2001Director's particulars changed (1 page)
31 May 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(29 pages)
31 May 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(29 pages)
3 May 2001Full accounts made up to 30 June 2000 (13 pages)
3 May 2001Full accounts made up to 30 June 2000 (13 pages)
21 March 2001New director appointed (2 pages)
21 March 2001New director appointed (2 pages)
8 March 2001Secretary resigned (1 page)
8 March 2001Director resigned (1 page)
8 March 2001New director appointed (2 pages)
8 March 2001Secretary resigned (1 page)
8 March 2001New secretary appointed (2 pages)
8 March 2001Director resigned (1 page)
8 March 2001Director resigned (1 page)
8 March 2001Director resigned (1 page)
8 March 2001New director appointed (2 pages)
8 March 2001New secretary appointed (2 pages)
12 February 2001Registered office changed on 12/02/01 from: hays house millmead guildford surrey GU2 4HJ (1 page)
12 February 2001Registered office changed on 12/02/01 from: hays house millmead guildford surrey GU2 4HJ (1 page)
12 February 2001Return made up to 31/01/01; full list of members
  • 363(287) ‐ Registered office changed on 12/02/01
(7 pages)
12 February 2001Return made up to 31/01/01; full list of members (7 pages)
22 June 2000New director appointed (2 pages)
22 June 2000New secretary appointed (2 pages)
22 June 2000New director appointed (2 pages)
22 June 2000New secretary appointed (2 pages)
22 June 2000Secretary resigned;director resigned (1 page)
22 June 2000Secretary resigned;director resigned (1 page)
3 April 2000Full accounts made up to 30 June 1999 (15 pages)
3 April 2000Full accounts made up to 30 June 1999 (15 pages)
6 February 2000Return made up to 31/01/00; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
6 February 2000Return made up to 31/01/00; full list of members (7 pages)
13 September 1999New director appointed (3 pages)
13 September 1999New director appointed (3 pages)
5 March 1999Accounting reference date extended from 31/12/98 to 30/06/99 (1 page)
5 March 1999Accounting reference date extended from 31/12/98 to 30/06/99 (1 page)
26 February 1999Return made up to 31/01/99; full list of members (6 pages)
26 February 1999Return made up to 31/01/99; full list of members (6 pages)
11 January 1999New director appointed (2 pages)
11 January 1999New director appointed (2 pages)
8 January 1999New director appointed (2 pages)
8 January 1999New director appointed (2 pages)
7 January 1999Auditor's resignation (1 page)
7 January 1999Auditor's resignation (1 page)
29 December 1998Director resigned (1 page)
29 December 1998Director resigned (1 page)
29 December 1998Director resigned (1 page)
29 December 1998New secretary appointed (1 page)
29 December 1998Registered office changed on 29/12/98 from: orient works osier way leyton E10 5SB (1 page)
29 December 1998Secretary resigned;director resigned (1 page)
29 December 1998New secretary appointed (1 page)
29 December 1998Director resigned (1 page)
29 December 1998Director resigned (1 page)
29 December 1998Secretary resigned;director resigned (1 page)
29 December 1998Registered office changed on 29/12/98 from: orient works osier way leyton E10 5SB (1 page)
29 December 1998Director resigned (1 page)
8 December 1998Amended full group accounts made up to 31 December 1997 (11 pages)
8 December 1998Amended full group accounts made up to 31 December 1997 (11 pages)
2 November 1998Nc inc already adjusted 01/11/88 (1 page)
2 November 1998882 allot 6000 @ £1 1/11/88 (2 pages)
2 November 1998Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
2 November 1998882 allot 6000 @ £1 1/11/88 (2 pages)
2 November 1998Nc inc already adjusted 01/11/88 (1 page)
2 November 1998Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
17 September 1998Full group accounts made up to 31 December 1997 (11 pages)
17 September 1998Full group accounts made up to 31 December 1997 (11 pages)
31 July 1998Declaration of satisfaction of mortgage/charge (2 pages)
31 July 1998Declaration of satisfaction of mortgage/charge (2 pages)
26 February 1998Particulars of mortgage/charge (3 pages)
26 February 1998Particulars of mortgage/charge (3 pages)
11 February 1998Return made up to 31/01/98; no change of members (4 pages)
11 February 1998Return made up to 31/01/98; no change of members (4 pages)
28 October 1997Return made up to 31/01/97; no change of members (4 pages)
28 October 1997Return made up to 31/01/97; no change of members (4 pages)
30 August 1997Particulars of mortgage/charge (6 pages)
30 August 1997Particulars of mortgage/charge (6 pages)
9 May 1997New director appointed (2 pages)
9 May 1997New director appointed (2 pages)
9 May 1997New director appointed (2 pages)
9 May 1997New director appointed (2 pages)
28 January 1997Full group accounts made up to 31 December 1996 (11 pages)
28 January 1997Full group accounts made up to 31 December 1996 (11 pages)
27 February 1996Return made up to 31/01/96; full list of members (6 pages)
27 February 1996Return made up to 31/01/96; full list of members (6 pages)
22 February 1996Full group accounts made up to 31 December 1995 (12 pages)
22 February 1996Full group accounts made up to 31 December 1995 (12 pages)
1 January 1995A selection of documents registered before 1 January 1995 (13 pages)
31 January 1993Return made up to 31/01/93; full list of members (6 pages)
15 February 1992Return made up to 31/01/92; no change of members (4 pages)
14 August 1989Group accounts for a small company made up to 31 December 1988 (5 pages)
14 August 1989Group accounts for a small company made up to 31 December 1988 (5 pages)
17 April 1985Accounts made up to 31 December 1981 (6 pages)
17 April 1985Accounts made up to 31 December 1981 (6 pages)
19 February 1981Incorporation (13 pages)
19 February 1981Incorporation (13 pages)