2nd Floor
Lake Forest
Il
60045
Director Name | Mr Edward Christopher Paul Gillyon |
---|---|
Date of Birth | February 1953 (Born 71 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 August 2014(33 years, 3 months after company formation) |
Appointment Duration | 9 months, 4 weeks (closed 09 June 2015) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | C/O Precision Polymer Engineering Limited Greenban Blackburn Lancashire BB1 3EA |
Secretary Name | Abogado Nominees Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 19 February 1999(17 years, 9 months after company formation) |
Appointment Duration | 16 years, 3 months (closed 09 June 2015) |
Correspondence Address | 100 New Bridge Street London EC4V 6JA |
Director Name | Terry Harrison |
---|---|
Date of Birth | November 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 October 1991(10 years, 5 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 04 April 1997) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Lizards Sedgefield Stockton On Tees Cleveland TS21 3DT |
Director Name | Margaret Harrison |
---|---|
Date of Birth | March 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 October 1991(10 years, 5 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 04 April 1997) |
Role | Company Director |
Correspondence Address | The Lizards Sedgefield Stockton On Tees Cleveland TS21 3DT |
Secretary Name | Margaret Harrison |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 October 1991(10 years, 5 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 04 April 1997) |
Role | Company Director |
Correspondence Address | The Lizards Sedgefield Stockton On Tees Cleveland TS21 3DT |
Director Name | Wayne Peter Sayatovic |
---|---|
Date of Birth | February 1946 (Born 78 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 04 April 1997(15 years, 11 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 31 January 2004) |
Role | Company Director |
Correspondence Address | 91 Mallard Lane Lake Forest Illinois 60045 United States |
Director Name | Michael Harry Roth |
---|---|
Date of Birth | July 1946 (Born 77 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 04 April 1997(15 years, 11 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 14 February 2002) |
Role | Company Director |
Correspondence Address | 3387 Oakstone Drive Ontario Ohio 44906 |
Director Name | Jeffery Franklin Fehr |
---|---|
Date of Birth | January 1951 (Born 73 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 04 April 1997(15 years, 11 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 12 July 2001) |
Role | Company Director |
Correspondence Address | 9775 Pawnee Road West Salem Ohio 44287 |
Director Name | Colin Charles Gibson |
---|---|
Date of Birth | May 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 April 1997(15 years, 11 months after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 26 August 1997) |
Role | Company Director |
Correspondence Address | 2 Cleadon Lea Cleadon Sunderland Tyne & Wear SR6 7TQ |
Director Name | Dennis Lee Metcalf |
---|---|
Date of Birth | April 1947 (Born 77 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 04 April 1997(15 years, 11 months after company formation) |
Appointment Duration | 1 week, 5 days (resigned 16 April 1997) |
Role | Company Director |
Correspondence Address | 346 Lagoon Drive Northfield Illinois 60093 |
Secretary Name | Colin Charles Gibson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 April 1997(15 years, 11 months after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 26 August 1997) |
Role | Company Director |
Correspondence Address | 2 Cleadon Lea Cleadon Sunderland Tyne & Wear SR6 7TQ |
Director Name | Mr Brian John Batchelor |
---|---|
Date of Birth | November 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 August 1997(16 years, 3 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 06 April 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Brigantes West Woodfoot Slaley Hexham Northumberland NE47 0DF |
Secretary Name | Mr Brian John Batchelor |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 August 1997(16 years, 3 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 19 February 1999) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Brigantes West Woodfoot Slaley Hexham Northumberland NE47 0DF |
Director Name | Frank James Notaro |
---|---|
Date of Birth | November 1963 (Born 60 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 15 December 1999(18 years, 7 months after company formation) |
Appointment Duration | 7 years, 8 months (resigned 21 August 2007) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 1133 N Dearborn Apt 2006 Chicago Illinois 60610 Foreign |
Director Name | David Todd Windmuller |
---|---|
Date of Birth | October 1957 (Born 66 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 15 December 1999(18 years, 7 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 01 July 2001) |
Role | Company Director |
Correspondence Address | 1615 Mulberry Drive Libertyville Illinois 60048 United States |
Director Name | Rodney Usher |
---|---|
Date of Birth | August 1945 (Born 78 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 July 2001(20 years, 1 month after company formation) |
Appointment Duration | 1 year, 3 months (resigned 30 September 2002) |
Role | Vp Group Executive |
Correspondence Address | 2 Neuchatel Lane Fairport New York 14550 United States |
Director Name | Catherine Jane Stephenson |
---|---|
Date of Birth | August 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2001(20 years, 1 month after company formation) |
Appointment Duration | 3 years, 3 months (resigned 15 October 2004) |
Role | Accountant |
Correspondence Address | 59 Highbury Jesmond Newcastle Upon Tyne Tyne & Wear NE2 3LN |
Director Name | William Forest Vershaw |
---|---|
Date of Birth | November 1955 (Born 68 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 July 2001(20 years, 1 month after company formation) |
Appointment Duration | 3 months, 1 week (resigned 10 October 2001) |
Role | President Ceo |
Correspondence Address | 201 Chattam Lane Pittsburgh Pennsylvania 15238 United States |
Director Name | Thomas Earle Akehurst |
---|---|
Date of Birth | March 1953 (Born 71 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 October 2001(20 years, 4 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 01 January 2003) |
Role | Executive |
Correspondence Address | 13619 North West 44th Court Vancouver Washington State United States |
Director Name | John Noyd |
---|---|
Date of Birth | December 1962 (Born 61 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 15 February 2002(20 years, 9 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 08 October 2003) |
Role | Vp Controller |
Correspondence Address | 852 Bovee Lane Powell Ohio 43065 United States |
Director Name | Nicholas Louis Dorsch |
---|---|
Date of Birth | March 1965 (Born 59 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 January 2003(21 years, 7 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 31 March 2009) |
Role | President |
Correspondence Address | Rr1 Box 94a New Derry Pennsylvania 15671 United States |
Director Name | James S Dahlke |
---|---|
Date of Birth | May 1950 (Born 73 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 January 2003(21 years, 7 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 30 March 2004) |
Role | Vice President |
Correspondence Address | 1580 Sherman Avenue Unit 1110 Evanston Illinois 60601 United States |
Director Name | Michael Johnson |
---|---|
Date of Birth | May 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 February 2003(21 years, 9 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 16 January 2006) |
Role | Engineer |
Correspondence Address | 12 Embleton Drive Fellside Meadows Chester Le Street Durham DH2 3JS |
Director Name | Brian Matthew Snyder |
---|---|
Date of Birth | December 1974 (Born 49 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 12 February 2003(21 years, 9 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 11 June 2004) |
Role | Accounting Manager |
Correspondence Address | Appt 3 598 Maiden Street Washington 15301 Pennsylvania United States |
Director Name | David Ray Bowersox |
---|---|
Date of Birth | May 1962 (Born 61 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 19 April 2004(22 years, 11 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 31 March 2009) |
Role | Plant Controller |
Correspondence Address | 62 Fairway Drive Delmont Pennsylvania 15626 United States |
Director Name | Mr David Alun Stark |
---|---|
Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 October 2004(23 years, 5 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 31 July 2008) |
Role | Financial Director |
Country of Residence | United Kingdom |
Correspondence Address | Thorneybrow Low Westwood Newcastle Upon Tyne NE17 7PR |
Director Name | Jeffrey George Sill |
---|---|
Date of Birth | June 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 January 2006(24 years, 8 months after company formation) |
Appointment Duration | 4 years (resigned 11 February 2010) |
Role | General Manager |
Correspondence Address | 30 Essex Drive Usworth Washington Tyne & Wear NE37 2NB |
Director Name | Brian W Gillette |
---|---|
Date of Birth | May 1968 (Born 55 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 31 March 2009(27 years, 11 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 11 February 2010) |
Role | Controller |
Correspondence Address | 800 N Main Street Mansfield Oh 44902 |
Director Name | Mr Mark William Newell |
---|---|
Date of Birth | October 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 February 2010(28 years, 9 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 27 December 2011) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Hapco House Cross Green Way Leeds West Yorkshire LS9 0SE |
Director Name | Mr David Charles Carter |
---|---|
Date of Birth | July 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 December 2011(30 years, 7 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 20 December 2013) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Speedwell Industrial Estate Staveley Chesterfield Derbyshire S43 3PF |
Website | www.blagdonpump.com |
---|
Registered Address | 100 New Bridge Street London EC4V 6JA |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
1 at £1 | Warren Rupp Inc. 100.00% Ordinary |
---|
Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
9 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
9 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
24 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
24 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
10 February 2015 | Application to strike the company off the register (3 pages) |
10 February 2015 | Application to strike the company off the register (3 pages) |
20 November 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
20 November 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
31 October 2014 | Full accounts made up to 31 December 2013 (14 pages) |
31 October 2014 | Full accounts made up to 31 December 2013 (14 pages) |
17 September 2014 | Statement by directors (1 page) |
17 September 2014 | Statement by directors (1 page) |
17 September 2014 | Resolutions
|
17 September 2014 | Solvency statement dated 15/08/14 (1 page) |
17 September 2014 | Statement of capital on 17 September 2014
|
17 September 2014 | Solvency statement dated 15/08/14 (1 page) |
17 September 2014 | Statement of capital on 17 September 2014
|
17 September 2014 | Resolutions
|
18 August 2014 | Appointment of Mr Edward Christopher Paul Gillyon as a director on 15 August 2014 (2 pages) |
18 August 2014 | Appointment of Mr Edward Christopher Paul Gillyon as a director on 15 August 2014 (2 pages) |
23 January 2014 | Annual return made up to 22 October 2013 with a full list of shareholders (5 pages) |
23 January 2014 | Annual return made up to 22 October 2013 with a full list of shareholders (5 pages) |
23 January 2014 | Termination of appointment of David Charles Carter as a director on 20 December 2013 (1 page) |
23 January 2014 | Termination of appointment of David Charles Carter as a director on 20 December 2013 (1 page) |
20 December 2013 | Full accounts made up to 31 December 2012 (14 pages) |
20 December 2013 | Full accounts made up to 31 December 2012 (14 pages) |
8 April 2013 | Director's details changed for David Charles Carter on 1 April 2013 (2 pages) |
8 April 2013 | Director's details changed for David Charles Carter on 1 April 2013 (2 pages) |
8 April 2013 | Director's details changed for David Charles Carter on 1 April 2013 (2 pages) |
30 October 2012 | Full accounts made up to 31 December 2011 (15 pages) |
30 October 2012 | Full accounts made up to 31 December 2011 (15 pages) |
24 October 2012 | Annual return made up to 22 October 2012 with a full list of shareholders (5 pages) |
24 October 2012 | Annual return made up to 22 October 2012 with a full list of shareholders (5 pages) |
11 January 2012 | Termination of appointment of Mark William Newell as a director on 27 December 2011 (2 pages) |
11 January 2012 | Appointment of David Charles Carter as a director on 27 December 2011 (3 pages) |
11 January 2012 | Appointment of David Charles Carter as a director on 27 December 2011 (3 pages) |
11 January 2012 | Termination of appointment of Mark William Newell as a director on 27 December 2011 (2 pages) |
13 December 2011 | Annual return made up to 22 October 2011 with a full list of shareholders (5 pages) |
13 December 2011 | Annual return made up to 22 October 2011 with a full list of shareholders (5 pages) |
14 September 2011 | Full accounts made up to 31 December 2010 (17 pages) |
14 September 2011 | Full accounts made up to 31 December 2010 (17 pages) |
22 October 2010 | Secretary's details changed for Abogado Nominees Limited on 1 October 2010 (2 pages) |
22 October 2010 | Annual return made up to 22 October 2010 with a full list of shareholders (5 pages) |
22 October 2010 | Annual return made up to 22 October 2010 with a full list of shareholders (5 pages) |
22 October 2010 | Secretary's details changed for Abogado Nominees Limited on 1 October 2010 (2 pages) |
22 October 2010 | Secretary's details changed for Abogado Nominees Limited on 1 October 2010 (2 pages) |
19 October 2010 | Director's details changed for Craig Troupe Boyd on 1 August 2010 (3 pages) |
19 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (15 pages) |
19 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (15 pages) |
19 October 2010 | Director's details changed for Craig Troupe Boyd on 1 August 2010 (3 pages) |
19 October 2010 | Director's details changed for Craig Troupe Boyd on 1 August 2010 (3 pages) |
24 February 2010 | Full accounts made up to 31 December 2009 (18 pages) |
24 February 2010 | Full accounts made up to 31 December 2009 (18 pages) |
17 February 2010 | Termination of appointment of Brian Gillette as a director (1 page) |
17 February 2010 | Termination of appointment of Jeffrey Sill as a director (1 page) |
17 February 2010 | Appointment of Mark William Newell as a director (3 pages) |
17 February 2010 | Termination of appointment of Jeffrey Sill as a director (1 page) |
17 February 2010 | Appointment of Mark William Newell as a director (3 pages) |
17 February 2010 | Termination of appointment of Brian Gillette as a director (1 page) |
5 February 2010 | Director's details changed for Brian W Gillette on 1 October 2009 (2 pages) |
5 February 2010 | Director's details changed for Brian W Gillette on 1 October 2009 (2 pages) |
5 February 2010 | Director's details changed for Brian W Gillette on 1 October 2009 (2 pages) |
3 November 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (6 pages) |
3 November 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (6 pages) |
22 June 2009 | Full accounts made up to 31 December 2008 (18 pages) |
22 June 2009 | Full accounts made up to 31 December 2008 (18 pages) |
2 May 2009 | Appointment terminated director nicholas dorsch (1 page) |
2 May 2009 | Appointment terminated director david bowersox (1 page) |
2 May 2009 | Director appointed brian w gillette (2 pages) |
2 May 2009 | Director appointed brian w gillette (2 pages) |
2 May 2009 | Appointment terminated director nicholas dorsch (1 page) |
2 May 2009 | Appointment terminated director david bowersox (1 page) |
30 October 2008 | Return made up to 09/10/08; full list of members (6 pages) |
30 October 2008 | Return made up to 09/10/08; full list of members (6 pages) |
23 October 2008 | Full accounts made up to 25 December 2007 (16 pages) |
23 October 2008 | Full accounts made up to 25 December 2007 (16 pages) |
15 August 2008 | Accounting reference date extended from 25/12/2008 to 31/12/2008 (1 page) |
15 August 2008 | Accounting reference date extended from 25/12/2008 to 31/12/2008 (1 page) |
4 August 2008 | Appointment terminated director david stark (1 page) |
4 August 2008 | Appointment terminated director david stark (1 page) |
16 October 2007 | Return made up to 09/10/07; full list of members (7 pages) |
16 October 2007 | Return made up to 09/10/07; full list of members (7 pages) |
9 October 2007 | Full accounts made up to 25 December 2006 (16 pages) |
9 October 2007 | Full accounts made up to 25 December 2006 (16 pages) |
3 September 2007 | Director resigned (1 page) |
3 September 2007 | Director resigned (1 page) |
3 September 2007 | New director appointed (2 pages) |
3 September 2007 | New director appointed (2 pages) |
30 October 2006 | Return made up to 09/10/06; full list of members (7 pages) |
30 October 2006 | Return made up to 09/10/06; full list of members (7 pages) |
4 October 2006 | Full accounts made up to 25 December 2005 (16 pages) |
4 October 2006 | Full accounts made up to 25 December 2005 (16 pages) |
25 January 2006 | New director appointed (2 pages) |
25 January 2006 | Director resigned (1 page) |
25 January 2006 | New director appointed (2 pages) |
25 January 2006 | Director resigned (1 page) |
15 November 2005 | Return made up to 09/10/05; full list of members (7 pages) |
15 November 2005 | Return made up to 09/10/05; full list of members (7 pages) |
30 August 2005 | Full accounts made up to 25 December 2004 (16 pages) |
30 August 2005 | Full accounts made up to 25 December 2004 (16 pages) |
10 November 2004 | New director appointed (2 pages) |
10 November 2004 | Director resigned (1 page) |
10 November 2004 | New director appointed (2 pages) |
10 November 2004 | Director resigned (1 page) |
3 November 2004 | Resolutions
|
3 November 2004 | Resolutions
|
26 October 2004 | Full accounts made up to 25 December 2003 (16 pages) |
26 October 2004 | Full accounts made up to 25 December 2003 (16 pages) |
25 October 2004 | Return made up to 09/10/04; full list of members (7 pages) |
25 October 2004 | Return made up to 09/10/04; full list of members (7 pages) |
2 October 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
2 October 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
2 October 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
2 October 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
2 October 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
2 October 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
10 August 2004 | Director's particulars changed (1 page) |
10 August 2004 | Director's particulars changed (1 page) |
3 August 2004 | Director resigned (1 page) |
3 August 2004 | New director appointed (2 pages) |
3 August 2004 | New director appointed (2 pages) |
3 August 2004 | Director resigned (1 page) |
28 April 2004 | Return made up to 09/10/02; full list of members; amend (7 pages) |
28 April 2004 | Return made up to 09/10/03; full list of members; amend (8 pages) |
28 April 2004 | Return made up to 09/10/03; full list of members; amend (8 pages) |
28 April 2004 | Director resigned (1 page) |
28 April 2004 | Return made up to 09/10/02; full list of members; amend (7 pages) |
28 April 2004 | Director resigned (1 page) |
19 April 2004 | Director resigned (1 page) |
19 April 2004 | Director resigned (1 page) |
19 April 2004 | Director resigned (1 page) |
19 April 2004 | Director resigned (1 page) |
19 April 2004 | Director resigned (1 page) |
19 April 2004 | Director resigned (1 page) |
28 October 2003 | Full accounts made up to 25 December 2002 (16 pages) |
28 October 2003 | Full accounts made up to 25 December 2002 (16 pages) |
21 October 2003 | Return made up to 09/10/03; full list of members (9 pages) |
21 October 2003 | Return made up to 09/10/03; full list of members (9 pages) |
19 March 2003 | New director appointed (2 pages) |
19 March 2003 | New director appointed (2 pages) |
14 March 2003 | New director appointed (2 pages) |
14 March 2003 | New director appointed (2 pages) |
14 March 2003 | New director appointed (2 pages) |
14 March 2003 | New director appointed (2 pages) |
14 March 2003 | New director appointed (2 pages) |
14 March 2003 | Director resigned (1 page) |
14 March 2003 | Director resigned (1 page) |
14 March 2003 | New director appointed (2 pages) |
16 November 2002 | Return made up to 09/10/02; full list of members (7 pages) |
16 November 2002 | Return made up to 09/10/02; full list of members (7 pages) |
12 September 2002 | Full accounts made up to 25 December 2001 (15 pages) |
12 September 2002 | Full accounts made up to 25 December 2001 (15 pages) |
1 July 2002 | New director appointed (2 pages) |
1 July 2002 | New director appointed (2 pages) |
29 June 2002 | Director resigned (1 page) |
29 June 2002 | Director resigned (1 page) |
10 December 2001 | Resolutions
|
10 December 2001 | Resolutions
|
6 December 2001 | Return made up to 09/10/01; full list of members (8 pages) |
6 December 2001 | Return made up to 09/10/01; full list of members (8 pages) |
28 November 2001 | Director resigned (1 page) |
28 November 2001 | Director resigned (1 page) |
28 November 2001 | New director appointed (2 pages) |
28 November 2001 | New director appointed (2 pages) |
23 October 2001 | Full accounts made up to 25 December 2000 (14 pages) |
23 October 2001 | Full accounts made up to 25 December 2000 (14 pages) |
5 October 2001 | New director appointed (2 pages) |
5 October 2001 | Director resigned (1 page) |
5 October 2001 | Director resigned (1 page) |
5 October 2001 | New director appointed (2 pages) |
5 October 2001 | Director resigned (1 page) |
5 October 2001 | Director resigned (1 page) |
5 October 2001 | New director appointed (2 pages) |
5 October 2001 | Director resigned (1 page) |
5 October 2001 | New director appointed (2 pages) |
5 October 2001 | New director appointed (2 pages) |
5 October 2001 | New director appointed (2 pages) |
5 October 2001 | Director resigned (1 page) |
17 November 2000 | Return made up to 09/10/00; full list of members (7 pages) |
17 November 2000 | Return made up to 09/10/00; full list of members (7 pages) |
2 November 2000 | Full accounts made up to 25 December 1999 (14 pages) |
2 November 2000 | Full accounts made up to 25 December 1999 (14 pages) |
26 April 2000 | Director's particulars changed (1 page) |
26 April 2000 | Director's particulars changed (1 page) |
9 February 2000 | New director appointed (2 pages) |
9 February 2000 | New director appointed (2 pages) |
9 February 2000 | New director appointed (2 pages) |
9 February 2000 | New director appointed (2 pages) |
10 November 1999 | Return made up to 09/10/99; full list of members (6 pages) |
10 November 1999 | Return made up to 09/10/99; full list of members (6 pages) |
22 September 1999 | Full accounts made up to 25 December 1998 (14 pages) |
22 September 1999 | Full accounts made up to 25 December 1998 (14 pages) |
16 July 1999 | Registered office changed on 16/07/99 from: lambert road armstrong estate washington tyne & wear NE37 1QP (1 page) |
16 July 1999 | Secretary resigned (1 page) |
16 July 1999 | Registered office changed on 16/07/99 from: lambert road armstrong estate washington tyne & wear NE37 1QP (1 page) |
16 July 1999 | New secretary appointed (2 pages) |
16 July 1999 | Secretary resigned (1 page) |
16 July 1999 | New secretary appointed (2 pages) |
4 February 1999 | Full accounts made up to 25 December 1997 (15 pages) |
4 February 1999 | Full accounts made up to 25 December 1997 (15 pages) |
10 November 1998 | Return made up to 09/10/98; full list of members
|
10 November 1998 | Return made up to 09/10/98; full list of members
|
2 November 1998 | Full accounts made up to 30 April 1997 (19 pages) |
2 November 1998 | Full accounts made up to 30 April 1997 (19 pages) |
29 October 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
29 October 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
27 October 1998 | Director resigned (1 page) |
27 October 1998 | Director resigned (1 page) |
4 December 1997 | Accounting reference date shortened from 30/04/98 to 25/12/97 (1 page) |
4 December 1997 | Accounting reference date shortened from 30/04/98 to 25/12/97 (1 page) |
11 November 1997 | Return made up to 09/10/97; change of members
|
11 November 1997 | Return made up to 09/10/97; change of members
|
1 October 1997 | New secretary appointed;new director appointed (2 pages) |
1 October 1997 | New secretary appointed;new director appointed (2 pages) |
1 October 1997 | Director resigned (1 page) |
1 October 1997 | Director resigned (1 page) |
8 July 1997 | New secretary appointed;new director appointed (2 pages) |
8 July 1997 | New secretary appointed;new director appointed (2 pages) |
7 May 1997 | New director appointed (2 pages) |
7 May 1997 | Director resigned (1 page) |
7 May 1997 | New director appointed (2 pages) |
7 May 1997 | New director appointed (2 pages) |
7 May 1997 | Director resigned (1 page) |
7 May 1997 | New director appointed (2 pages) |
7 May 1997 | New director appointed (2 pages) |
7 May 1997 | New director appointed (2 pages) |
7 May 1997 | New director appointed (2 pages) |
7 May 1997 | New director appointed (2 pages) |
30 April 1997 | Company name changed terry harrison holdings LIMITED\certificate issued on 01/05/97 (2 pages) |
30 April 1997 | Company name changed terry harrison holdings LIMITED\certificate issued on 01/05/97 (2 pages) |
11 April 1997 | £ ic 50000/48522 27/03/97 £ sr 1478@1=1478 (1 page) |
11 April 1997 | £ ic 50000/48522 27/03/97 £ sr 1478@1=1478 (1 page) |
11 April 1997 | Resolutions
|
11 April 1997 | Resolutions
|
11 April 1997 | Resolutions
|
11 April 1997 | £ ic 48522/47044 27/03/97 £ sr 1478@1=1478 (1 page) |
11 April 1997 | Memorandum and Articles of Association (5 pages) |
11 April 1997 | Memorandum and Articles of Association (5 pages) |
11 April 1997 | Resolutions
|
11 April 1997 | £ ic 48522/47044 27/03/97 £ sr 1478@1=1478 (1 page) |
11 April 1997 | Resolutions
|
11 April 1997 | Resolutions
|
20 February 1997 | (8 pages) |
20 February 1997 | (8 pages) |
24 October 1996 | Return made up to 09/10/96; no change of members (4 pages) |
24 October 1996 | Return made up to 09/10/96; no change of members (4 pages) |
25 March 1996 | Amended accounts made up to 30 April 1995 (7 pages) |
25 March 1996 | Amended accounts made up to 30 April 1995 (7 pages) |
28 February 1996 | (7 pages) |
28 February 1996 | (7 pages) |
20 October 1995 | Return made up to 09/10/95; full list of members (6 pages) |
20 October 1995 | Return made up to 09/10/95; full list of members (6 pages) |
28 June 1983 | Allotment of shares (2 pages) |
28 June 1983 | Allotment of shares (2 pages) |
1 September 1981 | Company name changed\certificate issued on 01/09/81 (2 pages) |
1 September 1981 | Company name changed\certificate issued on 01/09/81 (2 pages) |
12 May 1981 | Certificate of incorporation (1 page) |
12 May 1981 | Certificate of incorporation (1 page) |