Company NamePartridge Productions
Company StatusDissolved
Company Number01561386
CategoryPrivate Unlimited Company
Incorporation Date14 May 1981(42 years, 10 months ago)
Dissolution Date20 December 2016 (7 years, 3 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMrs Helen Jane Tautz
Date of BirthJune 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed01 August 2008(27 years, 2 months after company formation)
Appointment Duration8 years, 4 months (closed 20 December 2016)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressThe London Television Centre Upper Ground
London
SE1 9LT
Director NameMrs Eleanor Kate Irving
Date of BirthJuly 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed02 January 2014(32 years, 8 months after company formation)
Appointment Duration2 years, 11 months (closed 20 December 2016)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressThe London Television Centre Upper Ground
London
SE1 9LT
Director NameMichael Charles Rosenberg
Date of BirthDecember 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1992(11 years, 7 months after company formation)
Appointment Duration3 years, 11 months (resigned 05 December 1996)
RoleFilm Producer
Correspondence Address12 Millfield Lane
London
NW6 6JR
Director NameCharles Dean Romaine
Date of BirthAugust 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1992(11 years, 7 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 24 June 1993)
RoleChief Executive Htv Group Plc
Correspondence AddressStratford House
Bristol Road
West Harptree
Avon
BS18 6HQ
Secretary NameMrs Patricia Margaret Clarke
NationalityBritish
StatusResigned
Appointed31 December 1992(11 years, 7 months after company formation)
Appointment Duration5 months (resigned 01 June 1993)
RoleCompany Director
Correspondence AddressRevelstoke
25 Drysgol Road Radyr
Cardiff
CF4 8BT
Wales
Secretary NameBarbara Jayne Clark
NationalityBritish
StatusResigned
Appointed01 June 1993(12 years after company formation)
Appointment Duration3 years, 6 months (resigned 05 December 1996)
RoleFinancial Controller
Correspondence Address33 Laurel Park
St Arvans
Chepstow
Gwent
NP6 6ED
Wales
Director NameMr Mark Robert Broughton
Date of BirthSeptember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed28 July 1993(12 years, 2 months after company formation)
Appointment Duration3 years, 4 months (resigned 05 December 1996)
RoleManaging Director
Country of ResidenceWales
Correspondence AddressRidgeway Redd Landes
Shirenewton
Chepstow
Monmouthshire
NP16 6QP
Wales
Director NameMr Christopher John Rowlands
Date of BirthAugust 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed06 December 1996(15 years, 7 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 01 August 1997)
RoleCe
Country of ResidenceUnited Kingdom
Correspondence AddressBuchan House
24 Northumberland Road Redland
Bristol
BS6 7BB
Director NameDavid Jenkins
Date of BirthSeptember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed06 December 1996(15 years, 7 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 25 July 1997)
RoleCompany Director
Correspondence Address1 Alltwen
Pantmawr Rhiwbina
Cardiff
CF4 6XQ
Wales
Secretary NameMr Gordon Stanley Tovey
NationalityBritish
StatusResigned
Appointed06 December 1996(15 years, 7 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 31 August 1997)
RoleCompany Director
Correspondence Address7 Birch Lane
Penarth
South Glamorgan
CF64 5BY
Wales
Director NameGraham Murray Creelman
Date of BirthMay 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed25 July 1997(16 years, 2 months after company formation)
Appointment Duration8 years, 8 months (resigned 05 April 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address22 Christchurch Road
Norwich
Norfolk
NR2 2AE
Director NameMervyn John Warner
Date of BirthJune 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1997(16 years, 2 months after company formation)
Appointment Duration4 years (resigned 03 August 2001)
RoleAccountant
Correspondence Address36 Intwood Road
Cringleford
Norwich
Norfolk
NR4 6AA
Secretary NameMs Janet Lesley Rowland
NationalityBritish
StatusResigned
Appointed31 August 1997(16 years, 3 months after company formation)
Appointment Duration3 years, 1 month (resigned 04 October 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Smith Terrace
London
SW3 4DL
Director NameStephen Roger Morrison
Date of BirthMarch 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed04 October 2000(19 years, 4 months after company formation)
Appointment Duration1 year, 12 months (resigned 30 September 2002)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address16 East Heath Road
London
NW3 1AL
Director NameMr Graham Joseph Parrott
Date of BirthAugust 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed04 October 2000(19 years, 4 months after company formation)
Appointment Duration3 years, 10 months (resigned 17 August 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address39 Springfield Road
St John's Wood
London
NW8 0QJ
Director NameHenry Eric Staunton
Date of BirthMay 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed04 October 2000(19 years, 4 months after company formation)
Appointment Duration5 years, 2 months (resigned 30 December 2005)
RoleCompany Director
Correspondence AddressItv Plc London Television Centre
Upper Ground
London
SE1 9LT
Secretary NameMr Graham Joseph Parrott
NationalityBritish
StatusResigned
Appointed04 October 2000(19 years, 4 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 18 June 2001)
RoleCompany Secretary
Country of ResidenceUnited Kingdom
Correspondence Address39 Springfield Road
St John's Wood
London
NW8 0QJ
Director NameMrs Helen Jane Tautz
Date of BirthJune 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed18 June 2001(20 years, 1 month after company formation)
Appointment Duration6 years, 3 months (resigned 24 September 2007)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address30 South Crescent
Prittlewell
Southend On Sea
Essex
SS2 6TA
Secretary NameMrs Helen Jane Tautz
NationalityBritish
StatusResigned
Appointed18 June 2001(20 years, 1 month after company formation)
Appointment Duration6 years, 3 months (resigned 24 September 2007)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address30 South Crescent
Prittlewell
Southend On Sea
Essex
SS2 6TA
Director NameMr James Benjamin Stjohn Tibbitts
Date of BirthJanuary 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed17 August 2004(23 years, 3 months after company formation)
Appointment Duration3 years, 1 month (resigned 24 September 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address31 Broomhill Road
Woodford Green
Essex
IG8 9HD
Secretary NameMrs Eleanor Kate Irving
NationalityBritish
StatusResigned
Appointed17 August 2004(23 years, 3 months after company formation)
Appointment Duration3 years, 1 month (resigned 24 September 2007)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address137 Plimsoll Road
London
N4 2ED
Director NameMrs Eleanor Kate Irving
Date of BirthJuly 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2008(27 years, 2 months after company formation)
Appointment Duration4 years, 5 months (resigned 31 December 2012)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressThe London Television Centre Upper Ground
London
SE1 9LT
Director NameMrs Rachel Julia Bradford
Date of BirthFebruary 1983 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed31 December 2012(31 years, 7 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 20 September 2013)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressThe London Television Centre Upper Ground
London
SE1 9LT
Director NameGranada Nominees Limited (Corporation)
StatusResigned
Appointed24 September 2007(26 years, 4 months after company formation)
Appointment Duration10 months, 1 week (resigned 01 August 2008)
Correspondence Address200 Grays Inn Road
London
WC1X 8HF
Director NameITV Np Limited (Corporation)
StatusResigned
Appointed24 September 2007(26 years, 4 months after company formation)
Appointment Duration10 months, 1 week (resigned 01 August 2008)
Correspondence Address200 Grays Inn Road
London
WC1X 8HF
Secretary NameGranada Nominees Limited (Corporation)
StatusResigned
Appointed24 September 2007(26 years, 4 months after company formation)
Appointment Duration1 year, 11 months (resigned 01 September 2009)
Correspondence Address200 Grays Inn Road
London
WC1X 8HF

Contact

Websiteitv.com
Telephone01520 170112
Telephone regionLochcarron

Location

Registered AddressThe London Television Centre
Upper Ground
London
SE1 9LT
RegionLondon
ConstituencyVauxhall
CountyGreater London
WardBishop's
Built Up AreaGreater London

Shareholders

1000 at £0.001Itv Studios LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2015 (8 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Charges

8 April 1982Delivered on: 22 April 1982
Satisfied on: 6 June 1987
Persons entitled: Channel Four Television Company Limited

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee not exceeding £759,000 pursuant to a principal agreement dated 8 apr 1982.
Particulars: All the companys right title & interst iin & to the items set out in attached schedule (for details see doc m/13).
Fully Satisfied

Filing History

20 December 2016Final Gazette dissolved via voluntary strike-off (1 page)
20 December 2016Final Gazette dissolved via voluntary strike-off (1 page)
4 October 2016First Gazette notice for voluntary strike-off (1 page)
4 October 2016First Gazette notice for voluntary strike-off (1 page)
22 September 2016Application to strike the company off the register (3 pages)
22 September 2016Application to strike the company off the register (3 pages)
16 September 2016Accounts for a dormant company made up to 31 December 2015 (3 pages)
16 September 2016Accounts for a dormant company made up to 31 December 2015 (3 pages)
8 September 2016Confirmation statement made on 8 September 2016 with updates (5 pages)
8 September 2016Confirmation statement made on 8 September 2016 with updates (5 pages)
16 November 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1
(3 pages)
16 November 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1
(3 pages)
16 November 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1
(3 pages)
2 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
2 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
6 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-06
  • GBP 1
(3 pages)
6 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-06
  • GBP 1
(3 pages)
6 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-06
  • GBP 1
(3 pages)
5 August 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
5 August 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
11 February 2014Appointment of Eleanor Kate Irving as a director (2 pages)
11 February 2014Appointment of Eleanor Kate Irving as a director (2 pages)
10 December 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 1
(3 pages)
10 December 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 1
(3 pages)
10 December 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 1
(3 pages)
5 November 2013Termination of appointment of Rachel Bradford as a director (1 page)
5 November 2013Termination of appointment of Rachel Bradford as a director (1 page)
8 October 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
8 October 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
3 September 2013Director's details changed for Rachel Julia Smith on 16 August 2013 (2 pages)
3 September 2013Director's details changed for Rachel Julia Smith on 16 August 2013 (2 pages)
18 January 2013Appointment of Rachel Julia Smith as a director (2 pages)
18 January 2013Appointment of Rachel Julia Smith as a director (2 pages)
16 January 2013Termination of appointment of Eleanor Irving as a director (1 page)
16 January 2013Termination of appointment of Eleanor Irving as a director (1 page)
28 November 2012Annual return made up to 1 November 2012 with a full list of shareholders (3 pages)
28 November 2012Annual return made up to 1 November 2012 with a full list of shareholders (3 pages)
28 November 2012Annual return made up to 1 November 2012 with a full list of shareholders (3 pages)
16 August 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
16 August 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
23 November 2011Annual return made up to 1 November 2011 with a full list of shareholders (3 pages)
23 November 2011Annual return made up to 1 November 2011 with a full list of shareholders (3 pages)
23 November 2011Annual return made up to 1 November 2011 with a full list of shareholders (3 pages)
13 September 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
13 September 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
29 November 2010Annual return made up to 1 November 2010 with a full list of shareholders (3 pages)
29 November 2010Annual return made up to 1 November 2010 with a full list of shareholders (3 pages)
29 November 2010Annual return made up to 1 November 2010 with a full list of shareholders (3 pages)
26 August 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
26 August 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
2 December 2009Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
2 December 2009Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
2 December 2009Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
19 October 2009Director's details changed for Eleanor Kate Irving on 16 October 2009 (2 pages)
19 October 2009Director's details changed for Helen Jane Tautz on 16 October 2009 (2 pages)
19 October 2009Director's details changed for Eleanor Kate Irving on 16 October 2009 (2 pages)
19 October 2009Director's details changed for Helen Jane Tautz on 16 October 2009 (2 pages)
9 October 2009Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 9 October 2009 (1 page)
9 October 2009Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 9 October 2009 (1 page)
9 October 2009Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 9 October 2009 (1 page)
30 September 2009Appointment terminated secretary granada nominees LIMITED (1 page)
30 September 2009Appointment terminated secretary granada nominees LIMITED (1 page)
16 July 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
16 July 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
21 November 2008Return made up to 02/11/08; full list of members (4 pages)
21 November 2008Return made up to 02/11/08; full list of members (4 pages)
9 October 2008Memorandum and Articles of Association (8 pages)
9 October 2008Memorandum and Articles of Association (8 pages)
9 October 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175(5)a 22/09/2008
(1 page)
9 October 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175(5)a 22/09/2008
(1 page)
27 August 2008Director appointed eleanor kate irving (1 page)
27 August 2008Director appointed helen jane tautz (1 page)
27 August 2008Director appointed helen jane tautz (1 page)
27 August 2008Director appointed eleanor kate irving (1 page)
26 August 2008Appointment terminated director itv np LIMITED (1 page)
26 August 2008Appointment terminated director itv np LIMITED (1 page)
26 August 2008Appointment terminated director granada nominees LIMITED (1 page)
26 August 2008Appointment terminated director granada nominees LIMITED (1 page)
9 June 2008Full accounts made up to 31 December 2007 (11 pages)
9 June 2008Full accounts made up to 31 December 2007 (11 pages)
1 December 2007Return made up to 02/11/07; full list of members (6 pages)
1 December 2007Return made up to 02/11/07; full list of members (6 pages)
27 September 2007Members' assent for rereg from LTD to UNLTD (1 page)
27 September 2007Members' assent for rereg from LTD to UNLTD (1 page)
27 September 2007Declaration of assent for reregistration to UNLTD (1 page)
27 September 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
27 September 2007Application for reregistration from LTD to UNLTD (2 pages)
27 September 2007Certificate of re-registration from Limited to Unlimited (1 page)
27 September 2007Re-registration of Memorandum and Articles (16 pages)
27 September 2007Declaration of assent for reregistration to UNLTD (1 page)
27 September 2007Re-registration of Memorandum and Articles (16 pages)
27 September 2007Certificate of re-registration from Limited to Unlimited (1 page)
27 September 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
27 September 2007Application for reregistration from LTD to UNLTD (2 pages)
25 September 2007New secretary appointed;new director appointed (1 page)
25 September 2007New secretary appointed;new director appointed (1 page)
25 September 2007Secretary resigned (1 page)
25 September 2007Director resigned (1 page)
25 September 2007Secretary resigned;director resigned (1 page)
25 September 2007Secretary resigned (1 page)
25 September 2007New director appointed (1 page)
25 September 2007Director resigned (1 page)
25 September 2007Secretary resigned;director resigned (1 page)
25 September 2007New director appointed (1 page)
29 June 2007Full accounts made up to 31 December 2006 (11 pages)
29 June 2007Full accounts made up to 31 December 2006 (11 pages)
10 November 2006Return made up to 02/11/06; full list of members (3 pages)
10 November 2006Return made up to 02/11/06; full list of members (3 pages)
3 November 2006Registered office changed on 03/11/06 from: the london television centre upper ground london SE1 9LT (1 page)
3 November 2006Registered office changed on 03/11/06 from: the london television centre upper ground london SE1 9LT (1 page)
24 October 2006Full accounts made up to 31 December 2005 (11 pages)
24 October 2006Full accounts made up to 31 December 2005 (11 pages)
6 April 2006Director resigned (1 page)
6 April 2006Director resigned (1 page)
10 March 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
10 March 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
9 February 2006Secretary's particulars changed (1 page)
9 February 2006Secretary's particulars changed (1 page)
7 February 2006Director resigned (1 page)
7 February 2006Director resigned (1 page)
7 November 2005Amended full accounts made up to 31 December 2004 (10 pages)
7 November 2005Amended full accounts made up to 31 December 2004 (10 pages)
7 November 2005Return made up to 02/11/05; full list of members (3 pages)
7 November 2005Return made up to 02/11/05; full list of members (3 pages)
21 June 2005Director's particulars changed (1 page)
21 June 2005Director's particulars changed (1 page)
10 May 2005Accounts for a dormant company made up to 31 December 2004 (2 pages)
10 May 2005Accounts for a dormant company made up to 31 December 2004 (2 pages)
9 November 2004Return made up to 02/11/04; full list of members (3 pages)
9 November 2004Return made up to 02/11/04; full list of members (3 pages)
9 September 2004New secretary appointed (1 page)
9 September 2004New secretary appointed (1 page)
3 September 2004Director resigned (1 page)
3 September 2004Director resigned (1 page)
3 September 2004New director appointed (1 page)
3 September 2004New director appointed (1 page)
2 June 2004Accounts for a dormant company made up to 31 December 2003 (2 pages)
2 June 2004Accounts for a dormant company made up to 31 December 2003 (2 pages)
17 December 2003Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
17 December 2003Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
7 November 2003Return made up to 02/11/03; full list of members (3 pages)
7 November 2003Return made up to 02/11/03; full list of members (3 pages)
3 February 2003Accounts for a dormant company made up to 30 September 2002 (6 pages)
3 February 2003Accounts for a dormant company made up to 30 September 2002 (6 pages)
13 November 2002Return made up to 02/11/02; full list of members (8 pages)
13 November 2002Return made up to 02/11/02; full list of members (8 pages)
2 October 2002Director resigned (1 page)
2 October 2002Director resigned (1 page)
11 June 2002Accounts for a dormant company made up to 30 September 2001 (6 pages)
11 June 2002Accounts for a dormant company made up to 30 September 2001 (6 pages)
27 November 2001Return made up to 02/11/01; full list of members (7 pages)
27 November 2001Return made up to 02/11/01; full list of members (7 pages)
6 August 2001Director resigned (1 page)
6 August 2001Director resigned (1 page)
1 August 2001New director appointed (5 pages)
1 August 2001New director appointed (5 pages)
30 July 2001Accounting reference date shortened from 31/12/01 to 30/09/01 (1 page)
30 July 2001Accounting reference date shortened from 31/12/01 to 30/09/01 (1 page)
18 July 2001Accounts for a dormant company made up to 31 December 2000 (6 pages)
18 July 2001Accounts for a dormant company made up to 31 December 2000 (6 pages)
4 July 2001Secretary resigned (1 page)
4 July 2001New secretary appointed (1 page)
4 July 2001New secretary appointed (1 page)
4 July 2001Secretary resigned (1 page)
18 June 2001Secretary's particulars changed;director's particulars changed (1 page)
18 June 2001Secretary's particulars changed;director's particulars changed (1 page)
26 February 2001Registered office changed on 26/02/01 from: the london television centre upper ground london SE1 9LT (1 page)
26 February 2001Registered office changed on 26/02/01 from: the london television centre upper ground london SE1 9LT (1 page)
9 February 2001Registered office changed on 09/02/01 from: television centre culverhouse cross cardiff CF5 6XJ (1 page)
9 February 2001Registered office changed on 09/02/01 from: television centre culverhouse cross cardiff CF5 6XJ (1 page)
22 November 2000Return made up to 02/11/00; full list of members (7 pages)
22 November 2000Return made up to 02/11/00; full list of members (7 pages)
20 October 2000New secretary appointed;new director appointed (8 pages)
20 October 2000Secretary resigned (1 page)
20 October 2000New director appointed (7 pages)
20 October 2000Secretary resigned (1 page)
20 October 2000New director appointed (3 pages)
20 October 2000New director appointed (3 pages)
20 October 2000New secretary appointed;new director appointed (8 pages)
20 October 2000New director appointed (7 pages)
12 July 2000Accounts for a dormant company made up to 31 December 1999 (8 pages)
12 July 2000Accounts for a dormant company made up to 31 December 1999 (8 pages)
10 December 1999Location of register of members (1 page)
10 December 1999Return made up to 02/11/99; full list of members (5 pages)
10 December 1999Return made up to 02/11/99; full list of members (5 pages)
10 December 1999Location of register of members (1 page)
6 October 1999Accounts for a dormant company made up to 31 December 1998 (8 pages)
6 October 1999Accounts for a dormant company made up to 31 December 1998 (8 pages)
19 January 1999Return made up to 31/12/98; full list of members (6 pages)
19 January 1999Return made up to 31/12/98; full list of members (6 pages)
6 October 1998Accounts for a dormant company made up to 31 December 1997 (8 pages)
6 October 1998Accounts for a dormant company made up to 31 December 1997 (8 pages)
28 August 1998Resolutions
  • (W)ELRES ‐ S386 dis app auds 26/08/98
(1 page)
28 August 1998Resolutions
  • (W)ELRES ‐ S386 dis app auds 26/08/98
(1 page)
17 February 1998Return made up to 31/12/97; full list of members (8 pages)
17 February 1998Return made up to 31/12/97; full list of members (8 pages)
16 January 1998New director appointed (3 pages)
16 January 1998New director appointed (2 pages)
16 January 1998New director appointed (2 pages)
16 January 1998New director appointed (3 pages)
22 October 1997New secretary appointed (2 pages)
22 October 1997New secretary appointed (2 pages)
12 October 1997Secretary resigned (1 page)
12 October 1997Secretary resigned (1 page)
11 August 1997Director resigned (1 page)
11 August 1997Director resigned (1 page)
11 August 1997Director resigned (1 page)
11 August 1997Director resigned (1 page)
21 April 1997Accounts for a dormant company made up to 31 December 1996 (8 pages)
21 April 1997Accounts for a dormant company made up to 31 December 1996 (8 pages)
21 January 1997New secretary appointed (2 pages)
21 January 1997New director appointed (3 pages)
21 January 1997New director appointed (3 pages)
21 January 1997New secretary appointed (2 pages)
21 January 1997Return made up to 31/12/96; no change of members
  • 363(288) ‐ Secretary resigned;director resigned
(4 pages)
21 January 1997Return made up to 31/12/96; no change of members
  • 363(288) ‐ Secretary resigned;director resigned
(4 pages)
21 January 1997New director appointed (1 page)
21 January 1997New director appointed (1 page)
2 November 1996Accounts for a dormant company made up to 31 December 1995 (8 pages)
2 November 1996Accounts for a dormant company made up to 31 December 1995 (8 pages)
12 March 1996Return made up to 31/12/95; no change of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
12 March 1996Return made up to 31/12/95; no change of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
3 November 1995Accounts for a dormant company made up to 31 December 1994 (9 pages)
3 November 1995Accounts for a dormant company made up to 31 December 1994 (9 pages)
10 November 1994Accounts for a dormant company made up to 31 December 1993 (11 pages)
10 November 1994Accounts for a dormant company made up to 31 December 1993 (11 pages)
5 November 1992Full accounts made up to 31 December 1991 (13 pages)
5 November 1992Full accounts made up to 31 December 1991 (13 pages)
18 July 1991Full accounts made up to 31 March 1989 (10 pages)
18 July 1991Full accounts made up to 31 March 1989 (10 pages)
18 June 1991Return made up to 31/12/90; change of members (7 pages)
18 June 1991Return made up to 31/12/90; change of members (7 pages)
2 November 1990Return made up to 31/12/89; full list of members (4 pages)
2 November 1990Return made up to 31/12/89; full list of members (4 pages)
9 March 1990Return made up to 31/12/88; full list of members (4 pages)
9 March 1990Return made up to 31/12/88; full list of members (4 pages)
9 March 1990Return made up to 31/12/87; full list of members (4 pages)
9 March 1990Full accounts made up to 31 March 1988 (10 pages)
9 March 1990Full accounts made up to 31 March 1988 (10 pages)
9 March 1990Return made up to 31/12/87; full list of members (4 pages)
14 May 1981Incorporation (12 pages)
14 May 1981Incorporation (12 pages)