Company NameBlagdon Pump Holdings Limited
Company StatusDissolved
Company Number01560848
CategoryPrivate Limited Company
Incorporation Date12 May 1981(40 years, 5 months ago)
Dissolution Date9 June 2015 (6 years, 4 months ago)
Previous NameTerry Harrison Holdings Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Craig Troupe Boyd
Date of BirthMarch 1947 (Born 74 years ago)
NationalityAmerican
StatusClosed
Appointed21 August 2007(26 years, 3 months after company formation)
Appointment Duration7 years, 9 months (closed 09 June 2015)
RoleAttorney
Country of ResidenceUnited States
Correspondence AddressC/O Idex Corporation 1925 W.Field Court
2nd Floor
Lake Forest
Il
60045
Director NameMr Edward Christopher Paul Gillyon
Date of BirthFebruary 1953 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed15 August 2014(33 years, 3 months after company formation)
Appointment Duration9 months, 4 weeks (closed 09 June 2015)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Precision Polymer Engineering Limited Greenban
Blackburn
Lancashire
BB1 3EA
Secretary NameAbogado Nominees Limited (Corporation)
StatusClosed
Appointed19 February 1999(17 years, 9 months after company formation)
Appointment Duration16 years, 3 months (closed 09 June 2015)
Correspondence Address100 New Bridge Street
London
EC4V 6JA
Director NameMargaret Harrison
Date of BirthMarch 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed09 October 1991(10 years, 5 months after company formation)
Appointment Duration5 years, 5 months (resigned 04 April 1997)
RoleCompany Director
Correspondence AddressThe Lizards
Sedgefield
Stockton On Tees
Cleveland
TS21 3DT
Director NameTerry Harrison
Date of BirthNovember 1940 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed09 October 1991(10 years, 5 months after company formation)
Appointment Duration5 years, 5 months (resigned 04 April 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Lizards
Sedgefield
Stockton On Tees
Cleveland
TS21 3DT
Secretary NameMargaret Harrison
NationalityBritish
StatusResigned
Appointed09 October 1991(10 years, 5 months after company formation)
Appointment Duration5 years, 5 months (resigned 04 April 1997)
RoleCompany Director
Correspondence AddressThe Lizards
Sedgefield
Stockton On Tees
Cleveland
TS21 3DT
Director NameJeffery Franklin Fehr
Date of BirthJanuary 1951 (Born 70 years ago)
NationalityAmerican
StatusResigned
Appointed04 April 1997(15 years, 11 months after company formation)
Appointment Duration4 years, 3 months (resigned 12 July 2001)
RoleCompany Director
Correspondence Address9775 Pawnee Road
West Salem
Ohio
44287
Director NameColin Charles Gibson
Date of BirthMay 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed04 April 1997(15 years, 11 months after company formation)
Appointment Duration4 months, 3 weeks (resigned 26 August 1997)
RoleCompany Director
Correspondence Address2 Cleadon Lea
Cleadon
Sunderland
Tyne & Wear
SR6 7TQ
Director NameDennis Lee Metcalf
Date of BirthApril 1947 (Born 74 years ago)
NationalityAmerican
StatusResigned
Appointed04 April 1997(15 years, 11 months after company formation)
Appointment Duration1 week, 5 days (resigned 16 April 1997)
RoleCompany Director
Correspondence Address346 Lagoon Drive
Northfield
Illinois
60093
Director NameMichael Harry Roth
Date of BirthJuly 1946 (Born 75 years ago)
NationalityAmerican
StatusResigned
Appointed04 April 1997(15 years, 11 months after company formation)
Appointment Duration4 years, 10 months (resigned 14 February 2002)
RoleCompany Director
Correspondence Address3387 Oakstone Drive
Ontario
Ohio
44906
Director NameWayne Peter Sayatovic
Date of BirthFebruary 1946 (Born 75 years ago)
NationalityAmerican
StatusResigned
Appointed04 April 1997(15 years, 11 months after company formation)
Appointment Duration6 years, 10 months (resigned 31 January 2004)
RoleCompany Director
Correspondence Address91 Mallard Lane
Lake Forest
Illinois 60045
United States
Secretary NameColin Charles Gibson
NationalityBritish
StatusResigned
Appointed04 April 1997(15 years, 11 months after company formation)
Appointment Duration4 months, 3 weeks (resigned 26 August 1997)
RoleCompany Director
Correspondence Address2 Cleadon Lea
Cleadon
Sunderland
Tyne & Wear
SR6 7TQ
Director NameMr Brian John Batchelor
Date of BirthNovember 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed28 August 1997(16 years, 3 months after company formation)
Appointment Duration3 years, 7 months (resigned 06 April 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBrigantes West Woodfoot
Slaley
Hexham
Northumberland
NE47 0DF
Secretary NameMr Brian John Batchelor
NationalityBritish
StatusResigned
Appointed28 August 1997(16 years, 3 months after company formation)
Appointment Duration1 year, 5 months (resigned 19 February 1999)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressBrigantes West Woodfoot
Slaley
Hexham
Northumberland
NE47 0DF
Director NameFrank James Notaro
Date of BirthNovember 1963 (Born 57 years ago)
NationalityAmerican
StatusResigned
Appointed15 December 1999(18 years, 7 months after company formation)
Appointment Duration7 years, 8 months (resigned 21 August 2007)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address1133 N Dearborn
Apt 2006
Chicago
Illinois 60610
Foreign
Director NameDavid Todd Windmuller
Date of BirthOctober 1957 (Born 64 years ago)
NationalityAmerican
StatusResigned
Appointed15 December 1999(18 years, 7 months after company formation)
Appointment Duration1 year, 6 months (resigned 01 July 2001)
RoleCompany Director
Correspondence Address1615 Mulberry Drive
Libertyville
Illinois 60048
United States
Director NameCatherine Jane Stephenson
Date of BirthAugust 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2001(20 years, 1 month after company formation)
Appointment Duration3 years, 3 months (resigned 15 October 2004)
RoleAccountant
Correspondence Address59 Highbury
Jesmond
Newcastle Upon Tyne
Tyne & Wear
NE2 3LN
Director NameRodney Usher
Date of BirthAugust 1945 (Born 76 years ago)
NationalityAmerican
StatusResigned
Appointed01 July 2001(20 years, 1 month after company formation)
Appointment Duration1 year, 3 months (resigned 30 September 2002)
RoleVp Group Executive
Correspondence Address2 Neuchatel Lane
Fairport
New York
14550
United States
Director NameWilliam Forest Vershaw
Date of BirthNovember 1955 (Born 66 years ago)
NationalityAmerican
StatusResigned
Appointed01 July 2001(20 years, 1 month after company formation)
Appointment Duration3 months, 1 week (resigned 10 October 2001)
RolePresident Ceo
Correspondence Address201 Chattam Lane
Pittsburgh
Pennsylvania
15238
United States
Director NameThomas Earle Akehurst
Date of BirthMarch 1953 (Born 68 years ago)
NationalityAmerican
StatusResigned
Appointed01 October 2001(20 years, 4 months after company formation)
Appointment Duration1 year, 3 months (resigned 01 January 2003)
RoleExecutive
Correspondence Address13619 North West 44th Court
Vancouver
Washington State
United States
Director NameJohn Noyd
Date of BirthDecember 1962 (Born 58 years ago)
NationalityAmerican
StatusResigned
Appointed15 February 2002(20 years, 9 months after company formation)
Appointment Duration1 year, 7 months (resigned 08 October 2003)
RoleVp Controller
Correspondence Address852 Bovee Lane
Powell
Ohio 43065
United States
Director NameJames S Dahlke
Date of BirthMay 1950 (Born 71 years ago)
NationalityAmerican
StatusResigned
Appointed01 January 2003(21 years, 7 months after company formation)
Appointment Duration1 year, 2 months (resigned 30 March 2004)
RoleVice President
Correspondence Address1580 Sherman Avenue
Unit 1110
Evanston
Illinois 60601
United States
Director NameNicholas Louis Dorsch
Date of BirthMarch 1965 (Born 56 years ago)
NationalityAmerican
StatusResigned
Appointed01 January 2003(21 years, 7 months after company formation)
Appointment Duration6 years, 3 months (resigned 31 March 2009)
RolePresident
Correspondence AddressRr1 Box 94a
New Derry
Pennsylvania 15671
United States
Director NameMichael Johnson
Date of BirthMay 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed12 February 2003(21 years, 9 months after company formation)
Appointment Duration2 years, 11 months (resigned 16 January 2006)
RoleEngineer
Correspondence Address12 Embleton Drive
Fellside Meadows
Chester Le Street
Durham
DH2 3JS
Director NameBrian Matthew Snyder
Date of BirthDecember 1974 (Born 46 years ago)
NationalityAmerican
StatusResigned
Appointed12 February 2003(21 years, 9 months after company formation)
Appointment Duration1 year, 3 months (resigned 11 June 2004)
RoleAccounting Manager
Correspondence AddressAppt 3 598 Maiden Street
Washington 15301
Pennsylvania
United States
Director NameDavid Ray Bowersox
Date of BirthMay 1962 (Born 59 years ago)
NationalityAmerican
StatusResigned
Appointed19 April 2004(22 years, 11 months after company formation)
Appointment Duration4 years, 11 months (resigned 31 March 2009)
RolePlant Controller
Correspondence Address62 Fairway Drive
Delmont
Pennsylvania
15626
United States
Director NameMr David Alun Stark
Date of BirthAugust 1965 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed15 October 2004(23 years, 5 months after company formation)
Appointment Duration3 years, 9 months (resigned 31 July 2008)
RoleFinancial Director
Country of ResidenceUnited Kingdom
Correspondence AddressThorneybrow
Low Westwood
Newcastle Upon Tyne
NE17 7PR
Director NameJeffrey George Sill
Date of BirthJune 1972 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed16 January 2006(24 years, 8 months after company formation)
Appointment Duration4 years (resigned 11 February 2010)
RoleGeneral Manager
Correspondence Address30 Essex Drive
Usworth
Washington
Tyne & Wear
NE37 2NB
Director NameBrian W Gillette
Date of BirthMay 1968 (Born 53 years ago)
NationalityAmerican
StatusResigned
Appointed31 March 2009(27 years, 11 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 11 February 2010)
RoleController
Correspondence Address800 N Main Street
Mansfield
Oh
44902
Director NameMr Mark William Newell
Date of BirthOctober 1966 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed11 February 2010(28 years, 9 months after company formation)
Appointment Duration1 year, 10 months (resigned 27 December 2011)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressHapco House Cross Green Way
Leeds
West Yorkshire
LS9 0SE
Director NameMr David Charles Carter
Date of BirthJuly 1967 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed27 December 2011(30 years, 7 months after company formation)
Appointment Duration1 year, 11 months (resigned 20 December 2013)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressSpeedwell Industrial Estate
Staveley
Chesterfield
Derbyshire
S43 3PF

Contact

Websitewww.blagdonpump.com

Location

Registered Address100 New Bridge Street
London
EC4V 6JA
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Shareholders

1 at £1Warren Rupp Inc.
100.00%
Ordinary

Accounts

Latest Accounts31 December 2013 (7 years, 9 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

9 June 2015Final Gazette dissolved via voluntary strike-off (1 page)
9 June 2015Final Gazette dissolved via voluntary strike-off (1 page)
24 February 2015First Gazette notice for voluntary strike-off (1 page)
24 February 2015First Gazette notice for voluntary strike-off (1 page)
10 February 2015Application to strike the company off the register (3 pages)
10 February 2015Application to strike the company off the register (3 pages)
20 November 2014Annual return made up to 22 October 2014 with a full list of shareholders
Statement of capital on 2014-11-20
  • GBP 1
(14 pages)
20 November 2014Annual return made up to 22 October 2014 with a full list of shareholders
Statement of capital on 2014-11-20
  • GBP 1
(14 pages)
31 October 2014Full accounts made up to 31 December 2013 (14 pages)
31 October 2014Full accounts made up to 31 December 2013 (14 pages)
17 September 2014Statement by directors (1 page)
17 September 2014Statement of capital on 17 September 2014
  • GBP 1.00
(5 pages)
17 September 2014Solvency statement dated 15/08/14 (1 page)
17 September 2014Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancellation of share premium account, cancellation of capital redempton reserve 15/08/2014
(2 pages)
17 September 2014Statement by directors (1 page)
17 September 2014Statement of capital on 17 September 2014
  • GBP 1.00
(5 pages)
17 September 2014Solvency statement dated 15/08/14 (1 page)
17 September 2014Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancellation of share premium account, cancellation of capital redempton reserve 15/08/2014
(2 pages)
18 August 2014Appointment of Mr Edward Christopher Paul Gillyon as a director on 15 August 2014 (2 pages)
18 August 2014Appointment of Mr Edward Christopher Paul Gillyon as a director on 15 August 2014 (2 pages)
23 January 2014Termination of appointment of David Charles Carter as a director on 20 December 2013 (1 page)
23 January 2014Annual return made up to 22 October 2013 with a full list of shareholders (5 pages)
23 January 2014Termination of appointment of David Charles Carter as a director on 20 December 2013 (1 page)
23 January 2014Annual return made up to 22 October 2013 with a full list of shareholders (5 pages)
20 December 2013Full accounts made up to 31 December 2012 (14 pages)
20 December 2013Full accounts made up to 31 December 2012 (14 pages)
8 April 2013Director's details changed for David Charles Carter on 1 April 2013 (2 pages)
8 April 2013Director's details changed for David Charles Carter on 1 April 2013 (2 pages)
8 April 2013Director's details changed for David Charles Carter on 1 April 2013 (2 pages)
30 October 2012Full accounts made up to 31 December 2011 (15 pages)
30 October 2012Full accounts made up to 31 December 2011 (15 pages)
24 October 2012Annual return made up to 22 October 2012 with a full list of shareholders (5 pages)
24 October 2012Annual return made up to 22 October 2012 with a full list of shareholders (5 pages)
11 January 2012Appointment of David Charles Carter as a director on 27 December 2011 (3 pages)
11 January 2012Termination of appointment of Mark William Newell as a director on 27 December 2011 (2 pages)
11 January 2012Appointment of David Charles Carter as a director on 27 December 2011 (3 pages)
11 January 2012Termination of appointment of Mark William Newell as a director on 27 December 2011 (2 pages)
13 December 2011Annual return made up to 22 October 2011 with a full list of shareholders (5 pages)
13 December 2011Annual return made up to 22 October 2011 with a full list of shareholders (5 pages)
14 September 2011Full accounts made up to 31 December 2010 (17 pages)
14 September 2011Full accounts made up to 31 December 2010 (17 pages)
22 October 2010Annual return made up to 22 October 2010 with a full list of shareholders (5 pages)
22 October 2010Secretary's details changed for Abogado Nominees Limited on 1 October 2010 (2 pages)
22 October 2010Secretary's details changed for Abogado Nominees Limited on 1 October 2010 (2 pages)
22 October 2010Annual return made up to 22 October 2010 with a full list of shareholders (5 pages)
22 October 2010Secretary's details changed for Abogado Nominees Limited on 1 October 2010 (2 pages)
19 October 2010Annual return made up to 30 September 2010 with a full list of shareholders (15 pages)
19 October 2010Director's details changed for Craig Troupe Boyd on 1 August 2010 (3 pages)
19 October 2010Director's details changed for Craig Troupe Boyd on 1 August 2010 (3 pages)
19 October 2010Annual return made up to 30 September 2010 with a full list of shareholders (15 pages)
19 October 2010Director's details changed for Craig Troupe Boyd on 1 August 2010 (3 pages)
24 February 2010Full accounts made up to 31 December 2009 (18 pages)
24 February 2010Full accounts made up to 31 December 2009 (18 pages)
17 February 2010Termination of appointment of Jeffrey Sill as a director (1 page)
17 February 2010Termination of appointment of Brian Gillette as a director (1 page)
17 February 2010Appointment of Mark William Newell as a director (3 pages)
17 February 2010Termination of appointment of Jeffrey Sill as a director (1 page)
17 February 2010Termination of appointment of Brian Gillette as a director (1 page)
17 February 2010Appointment of Mark William Newell as a director (3 pages)
5 February 2010Director's details changed for Brian W Gillette on 1 October 2009 (2 pages)
5 February 2010Director's details changed for Brian W Gillette on 1 October 2009 (2 pages)
5 February 2010Director's details changed for Brian W Gillette on 1 October 2009 (2 pages)
3 November 2009Annual return made up to 30 September 2009 with a full list of shareholders (6 pages)
3 November 2009Annual return made up to 30 September 2009 with a full list of shareholders (6 pages)
22 June 2009Full accounts made up to 31 December 2008 (18 pages)
22 June 2009Full accounts made up to 31 December 2008 (18 pages)
2 May 2009Appointment terminated director nicholas dorsch (1 page)
2 May 2009Appointment terminated director david bowersox (1 page)
2 May 2009Director appointed brian w gillette (2 pages)
2 May 2009Appointment terminated director nicholas dorsch (1 page)
2 May 2009Appointment terminated director david bowersox (1 page)
2 May 2009Director appointed brian w gillette (2 pages)
30 October 2008Return made up to 09/10/08; full list of members (6 pages)
30 October 2008Return made up to 09/10/08; full list of members (6 pages)
23 October 2008Full accounts made up to 25 December 2007 (16 pages)
23 October 2008Full accounts made up to 25 December 2007 (16 pages)
15 August 2008Accounting reference date extended from 25/12/2008 to 31/12/2008 (1 page)
15 August 2008Accounting reference date extended from 25/12/2008 to 31/12/2008 (1 page)
4 August 2008Appointment terminated director david stark (1 page)
4 August 2008Appointment terminated director david stark (1 page)
16 October 2007Return made up to 09/10/07; full list of members (7 pages)
16 October 2007Return made up to 09/10/07; full list of members (7 pages)
9 October 2007Full accounts made up to 25 December 2006 (16 pages)
9 October 2007Full accounts made up to 25 December 2006 (16 pages)
3 September 2007Director resigned (1 page)
3 September 2007New director appointed (2 pages)
3 September 2007Director resigned (1 page)
3 September 2007New director appointed (2 pages)
30 October 2006Return made up to 09/10/06; full list of members (7 pages)
30 October 2006Return made up to 09/10/06; full list of members (7 pages)
4 October 2006Full accounts made up to 25 December 2005 (16 pages)
4 October 2006Full accounts made up to 25 December 2005 (16 pages)
25 January 2006Director resigned (1 page)
25 January 2006New director appointed (2 pages)
25 January 2006Director resigned (1 page)
25 January 2006New director appointed (2 pages)
15 November 2005Return made up to 09/10/05; full list of members (7 pages)
15 November 2005Return made up to 09/10/05; full list of members (7 pages)
30 August 2005Full accounts made up to 25 December 2004 (16 pages)
30 August 2005Full accounts made up to 25 December 2004 (16 pages)
10 November 2004New director appointed (2 pages)
10 November 2004Director resigned (1 page)
10 November 2004New director appointed (2 pages)
10 November 2004Director resigned (1 page)
3 November 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
3 November 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
26 October 2004Full accounts made up to 25 December 2003 (16 pages)
26 October 2004Full accounts made up to 25 December 2003 (16 pages)
25 October 2004Return made up to 09/10/04; full list of members (7 pages)
25 October 2004Return made up to 09/10/04; full list of members (7 pages)
2 October 2004Declaration of satisfaction of mortgage/charge (1 page)
2 October 2004Declaration of satisfaction of mortgage/charge (1 page)
2 October 2004Declaration of satisfaction of mortgage/charge (1 page)
2 October 2004Declaration of satisfaction of mortgage/charge (1 page)
2 October 2004Declaration of satisfaction of mortgage/charge (1 page)
2 October 2004Declaration of satisfaction of mortgage/charge (1 page)
10 August 2004Director's particulars changed (1 page)
10 August 2004Director's particulars changed (1 page)
3 August 2004Director resigned (1 page)
3 August 2004New director appointed (2 pages)
3 August 2004Director resigned (1 page)
3 August 2004New director appointed (2 pages)
28 April 2004Return made up to 09/10/03; full list of members; amend (8 pages)
28 April 2004Return made up to 09/10/02; full list of members; amend (7 pages)
28 April 2004Director resigned (1 page)
28 April 2004Return made up to 09/10/03; full list of members; amend (8 pages)
28 April 2004Return made up to 09/10/02; full list of members; amend (7 pages)
28 April 2004Director resigned (1 page)
19 April 2004Director resigned (1 page)
19 April 2004Director resigned (1 page)
19 April 2004Director resigned (1 page)
19 April 2004Director resigned (1 page)
19 April 2004Director resigned (1 page)
19 April 2004Director resigned (1 page)
28 October 2003Full accounts made up to 25 December 2002 (16 pages)
28 October 2003Full accounts made up to 25 December 2002 (16 pages)
21 October 2003Return made up to 09/10/03; full list of members (9 pages)
21 October 2003Return made up to 09/10/03; full list of members (9 pages)
19 March 2003New director appointed (2 pages)
19 March 2003New director appointed (2 pages)
14 March 2003Director resigned (1 page)
14 March 2003New director appointed (2 pages)
14 March 2003New director appointed (2 pages)
14 March 2003New director appointed (2 pages)
14 March 2003Director resigned (1 page)
14 March 2003New director appointed (2 pages)
14 March 2003New director appointed (2 pages)
14 March 2003New director appointed (2 pages)
16 November 2002Return made up to 09/10/02; full list of members (7 pages)
16 November 2002Return made up to 09/10/02; full list of members (7 pages)
12 September 2002Full accounts made up to 25 December 2001 (15 pages)
12 September 2002Full accounts made up to 25 December 2001 (15 pages)
1 July 2002New director appointed (2 pages)
1 July 2002New director appointed (2 pages)
29 June 2002Director resigned (1 page)
29 June 2002Director resigned (1 page)
10 December 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(45 pages)
10 December 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(45 pages)
6 December 2001Return made up to 09/10/01; full list of members (8 pages)
6 December 2001Return made up to 09/10/01; full list of members (8 pages)
28 November 2001New director appointed (2 pages)
28 November 2001Director resigned (1 page)
28 November 2001New director appointed (2 pages)
28 November 2001Director resigned (1 page)
23 October 2001Full accounts made up to 25 December 2000 (14 pages)
23 October 2001Full accounts made up to 25 December 2000 (14 pages)
5 October 2001New director appointed (2 pages)
5 October 2001New director appointed (2 pages)
5 October 2001New director appointed (2 pages)
5 October 2001Director resigned (1 page)
5 October 2001Director resigned (1 page)
5 October 2001Director resigned (1 page)
5 October 2001New director appointed (2 pages)
5 October 2001New director appointed (2 pages)
5 October 2001New director appointed (2 pages)
5 October 2001Director resigned (1 page)
5 October 2001Director resigned (1 page)
5 October 2001Director resigned (1 page)
17 November 2000Return made up to 09/10/00; full list of members (7 pages)
17 November 2000Return made up to 09/10/00; full list of members (7 pages)
2 November 2000Full accounts made up to 25 December 1999 (14 pages)
2 November 2000Full accounts made up to 25 December 1999 (14 pages)
26 April 2000Director's particulars changed (1 page)
26 April 2000Director's particulars changed (1 page)
9 February 2000New director appointed (2 pages)
9 February 2000New director appointed (2 pages)
9 February 2000New director appointed (2 pages)
9 February 2000New director appointed (2 pages)
10 November 1999Return made up to 09/10/99; full list of members (6 pages)
10 November 1999Return made up to 09/10/99; full list of members (6 pages)
22 September 1999Full accounts made up to 25 December 1998 (14 pages)
22 September 1999Full accounts made up to 25 December 1998 (14 pages)
16 July 1999New secretary appointed (2 pages)
16 July 1999Secretary resigned (1 page)
16 July 1999Registered office changed on 16/07/99 from: lambert road armstrong estate washington tyne & wear NE37 1QP (1 page)
16 July 1999New secretary appointed (2 pages)
16 July 1999Secretary resigned (1 page)
16 July 1999Registered office changed on 16/07/99 from: lambert road armstrong estate washington tyne & wear NE37 1QP (1 page)
4 February 1999Full accounts made up to 25 December 1997 (15 pages)
4 February 1999Full accounts made up to 25 December 1997 (15 pages)
10 November 1998Return made up to 09/10/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
10 November 1998Return made up to 09/10/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
2 November 1998Full accounts made up to 30 April 1997 (19 pages)
2 November 1998Full accounts made up to 30 April 1997 (19 pages)
29 October 1998Secretary's particulars changed;director's particulars changed (1 page)
29 October 1998Secretary's particulars changed;director's particulars changed (1 page)
27 October 1998Director resigned (1 page)
27 October 1998Director resigned (1 page)
4 December 1997Accounting reference date shortened from 30/04/98 to 25/12/97 (1 page)
4 December 1997Accounting reference date shortened from 30/04/98 to 25/12/97 (1 page)
11 November 1997Return made up to 09/10/97; change of members
  • 363(288) ‐ Secretary resigned
(8 pages)
11 November 1997Return made up to 09/10/97; change of members
  • 363(288) ‐ Secretary resigned
(8 pages)
1 October 1997New secretary appointed;new director appointed (2 pages)
1 October 1997Director resigned (1 page)
1 October 1997New secretary appointed;new director appointed (2 pages)
1 October 1997Director resigned (1 page)
8 July 1997New secretary appointed;new director appointed (2 pages)
8 July 1997New secretary appointed;new director appointed (2 pages)
7 May 1997Director resigned (1 page)
7 May 1997New director appointed (2 pages)
7 May 1997New director appointed (2 pages)
7 May 1997New director appointed (2 pages)
7 May 1997New director appointed (2 pages)
7 May 1997Director resigned (1 page)
7 May 1997New director appointed (2 pages)
7 May 1997New director appointed (2 pages)
7 May 1997New director appointed (2 pages)
7 May 1997New director appointed (2 pages)
30 April 1997Company name changed terry harrison holdings LIMITED\certificate issued on 01/05/97 (2 pages)
30 April 1997Company name changed terry harrison holdings LIMITED\certificate issued on 01/05/97 (2 pages)
11 April 1997£ ic 48522/47044 27/03/97 £ sr [email protected]=1478 (1 page)
11 April 1997£ ic 50000/48522 27/03/97 £ sr [email protected]=1478 (1 page)
11 April 1997Memorandum and Articles of Association (5 pages)
11 April 1997Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
(1 page)
11 April 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
11 April 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
11 April 1997£ ic 48522/47044 27/03/97 £ sr [email protected]=1478 (1 page)
11 April 1997£ ic 50000/48522 27/03/97 £ sr [email protected]=1478 (1 page)
11 April 1997Memorandum and Articles of Association (5 pages)
11 April 1997Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
(1 page)
11 April 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
11 April 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
20 February 1997 (8 pages)
20 February 1997 (8 pages)
24 October 1996Return made up to 09/10/96; no change of members (4 pages)
24 October 1996Return made up to 09/10/96; no change of members (4 pages)
25 March 1996Amended accounts made up to 30 April 1995 (7 pages)
25 March 1996Amended accounts made up to 30 April 1995 (7 pages)
28 February 1996 (7 pages)
28 February 1996 (7 pages)
20 October 1995Return made up to 09/10/95; full list of members (6 pages)
20 October 1995Return made up to 09/10/95; full list of members (6 pages)
28 June 1983Allotment of shares (2 pages)
28 June 1983Allotment of shares (2 pages)
1 September 1981Company name changed\certificate issued on 01/09/81 (2 pages)
1 September 1981Company name changed\certificate issued on 01/09/81 (2 pages)
12 May 1981Certificate of incorporation (1 page)
12 May 1981Certificate of incorporation (1 page)