London
W2 6LG
Secretary Name | Gemma Jane Constance Aldridge |
---|---|
Status | Closed |
Appointed | 01 February 2010(28 years, 7 months after company formation) |
Appointment Duration | 1 year, 10 months (closed 27 December 2011) |
Role | Company Director |
Correspondence Address | 2 Eastbourne Terrace London W2 6LG |
Director Name | Mr Adam David Christopher Westley |
---|---|
Date of Birth | April 1969 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 August 2011(30 years, 2 months after company formation) |
Appointment Duration | 4 months, 1 week (closed 27 December 2011) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 2 Eastbourne Terrace London W2 6LG |
Director Name | Derek Paul Hargrave |
---|---|
Date of Birth | January 1936 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 July 1991(10 years, 1 month after company formation) |
Appointment Duration | 5 years, 8 months (resigned 20 March 1997) |
Role | Metal Merchant |
Correspondence Address | 15 Wattleton Road Beaconsfield Buckinghamshire HP9 1TT |
Director Name | Mr Colin Frank Woodhouse |
---|---|
Date of Birth | April 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 July 1991(10 years, 1 month after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 10 April 1992) |
Role | Metal Merchant |
Correspondence Address | The Orchards Edenham Road Hanthorpe Lincs PE10 0RB |
Director Name | Mr Walter James Smith |
---|---|
Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 July 1991(10 years, 1 month after company formation) |
Appointment Duration | 8 years, 11 months (resigned 30 June 2000) |
Role | Metal Merchant |
Correspondence Address | Burgh Lodge 17 High View Road Lightwater Surrey GU18 5YE |
Director Name | Mr John Saunders Shaw |
---|---|
Date of Birth | December 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 July 1991(10 years, 1 month after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 13 March 1992) |
Role | Metal Merchant |
Correspondence Address | 21 Oxford Road Teddington Middlesex TW11 0QA |
Director Name | Bruno Poux-Guillaume |
---|---|
Date of Birth | June 1941 (Born 82 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 20 July 1991(10 years, 1 month after company formation) |
Appointment Duration | 10 years, 6 months (resigned 24 January 2002) |
Role | Chairman |
Correspondence Address | 3 Rue Ancelle Neuilly Sur Seine 92200 France |
Director Name | Gerard Hauser |
---|---|
Date of Birth | October 1941 (Born 82 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 20 July 1991(10 years, 1 month after company formation) |
Appointment Duration | 9 months, 1 week (resigned 28 April 1992) |
Role | Company Director |
Correspondence Address | 7 Rue Ybry Neuilly Sur Seine 92200 |
Director Name | Mr Daniel Terrence Griffin |
---|---|
Date of Birth | January 1927 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 July 1991(10 years, 1 month after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 10 January 1992) |
Role | Director/Metal Merchant |
Correspondence Address | 17 Linda Lane Candlewood Hills Newfairfield Connecticut 06812 Foreign |
Director Name | Dr Brian John Edmondson |
---|---|
Date of Birth | March 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 July 1991(10 years, 1 month after company formation) |
Appointment Duration | 10 years, 9 months (resigned 30 April 2002) |
Role | Chemical Trader |
Correspondence Address | The Grebe Chalmore Gardens Wallingford Oxon OX10 9EP |
Director Name | Mr Vivian John Davies |
---|---|
Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 July 1991(10 years, 1 month after company formation) |
Appointment Duration | 10 years, 5 months (resigned 14 December 2001) |
Role | Metal Merchant |
Country of Residence | United Kingdom |
Correspondence Address | 29 Saint Johns Avenue London SW15 6AL |
Director Name | Mr Pierre Etienne Brau |
---|---|
Date of Birth | November 1941 (Born 82 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 20 July 1991(10 years, 1 month after company formation) |
Appointment Duration | 1 year, 5 months (resigned 31 December 1992) |
Role | Metal Merchant |
Correspondence Address | Pechiney 10 Place Des Vosges La Refense 5 92400 Courbevoire Foreign |
Secretary Name | Mr Simon Ephraim Fishburn |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 July 1991(10 years, 1 month after company formation) |
Appointment Duration | 1 year, 7 months (resigned 22 February 1993) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10 The Old Convent St Michaels Road East Grinstead West Sussex RH19 3RS |
Secretary Name | Mr Rawdon Quentin Vevers |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 February 1993(11 years, 8 months after company formation) |
Appointment Duration | 7 years, 7 months (resigned 16 October 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Green Man Arkesden Essex CB11 4EX |
Director Name | Mr Bruno De La Presle |
---|---|
Date of Birth | April 1946 (Born 78 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 05 July 1993(12 years after company formation) |
Appointment Duration | 6 years, 3 months (resigned 18 October 1999) |
Role | Vice President Finance |
Correspondence Address | 35 Rue Emile Landrin 92100 Boulogne France |
Director Name | Mr Rawdon Quentin Vevers |
---|---|
Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 July 1993(12 years after company formation) |
Appointment Duration | 7 years, 2 months (resigned 29 September 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Green Man Arkesden Essex CB11 4EX |
Director Name | David Elfassy |
---|---|
Date of Birth | August 1941 (Born 82 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 18 March 1994(12 years, 9 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 25 July 1996) |
Role | Director Of Development |
Correspondence Address | 7 Rue Lincoln 75008 Paris France Foreign |
Director Name | Colin Frank Woodhouse |
---|---|
Date of Birth | April 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 March 1994(12 years, 9 months after company formation) |
Appointment Duration | 9 years, 8 months (resigned 08 December 2003) |
Role | Community Trader |
Correspondence Address | 32 Park Avenue Wraysbury Staines Middlesex TW19 5ET |
Director Name | Thierry Roger Alary |
---|---|
Date of Birth | December 1965 (Born 58 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 06 March 1998(16 years, 8 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 30 April 2002) |
Role | Metal Trading |
Correspondence Address | 1 Allee Des Freres Lumieres Saint Maurice 94410 France |
Secretary Name | Christophe Marie Andre Edouard Pascaud |
---|---|
Nationality | French |
Status | Resigned |
Appointed | 29 September 2000(19 years, 3 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 30 June 2004) |
Role | Company Director |
Correspondence Address | 64 The Avenue London W13 8LS |
Director Name | Christian Jacques Masson |
---|---|
Date of Birth | May 1943 (Born 80 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 16 October 2000(19 years, 4 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 27 March 2002) |
Role | General Manager |
Correspondence Address | 55 Knights Place Saint Leonard Road Berkshire SL4 3LE |
Director Name | Mr Paul Anthony Smith |
---|---|
Date of Birth | January 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 March 2002(20 years, 9 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 08 October 2004) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 85 West Hill Portishead Bristol BS20 6LQ |
Director Name | Adrianus Andreas Everdina Maria Van Halder |
---|---|
Date of Birth | November 1952 (Born 71 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 18 March 2002(20 years, 9 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 08 October 2004) |
Role | Manager |
Correspondence Address | 29 Broad High Way Cobham Surrey KT11 2RR |
Director Name | Gabriel De Sainte Marie |
---|---|
Date of Birth | November 1947 (Born 76 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 07 June 2002(20 years, 11 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 01 April 2005) |
Role | President |
Correspondence Address | 7 Place Du Chancelier Adenauer Paris 75218 Cedex 16 Foreign |
Director Name | Mr Graham Henry Wood |
---|---|
Date of Birth | January 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2004(23 years after company formation) |
Appointment Duration | 4 years, 6 months (resigned 15 January 2009) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Merrywood House Wallingford Road Compton Newbury Berkshire RG20 6PT |
Secretary Name | Mrs Katherine Frances Anthony Wilkinson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 June 2004(23 years after company formation) |
Appointment Duration | 5 years, 7 months (resigned 01 February 2010) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Cranbrook 65 Long Ashton Road Long Ashton Bristol Avon BS41 9HW |
Director Name | Timothy John Palmer |
---|---|
Date of Birth | June 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2004(23 years, 5 months after company formation) |
Appointment Duration | 11 months (resigned 31 October 2005) |
Role | Managing Director |
Correspondence Address | Tall Cottage 9 Eastview Road Wargrave Reading Berkshire RG10 8BH |
Director Name | Peter Thomas Dziurzynski |
---|---|
Date of Birth | February 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 October 2005(24 years, 4 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 02 August 2007) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Marlborough House 14 Lillington Road Leamington Spa Warwickshire CV32 5YR |
Director Name | Mr Timothy Lawrence Kilbride |
---|---|
Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 August 2007(26 years, 1 month after company formation) |
Appointment Duration | 2 years, 6 months (resigned 01 February 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Old Vicarage Upper Stanton Stanton Drew Bristol BS39 4EG |
Director Name | Mrs Katherine Frances Anthony Wilkinson |
---|---|
Date of Birth | June 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 January 2009(27 years, 7 months after company formation) |
Appointment Duration | 1 year (resigned 01 February 2010) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Cranbrook 65 Long Ashton Road Long Ashton Bristol Avon BS41 9HW |
Director Name | Mr Benedict John Spurway Mathews |
---|---|
Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2010(28 years, 7 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 22 August 2011) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 2 Eastbourne Terrace London W2 6LG |
Registered Address | 2 Eastbourne Terrace London W2 6LG |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Hyde Park |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
8.3m at £1 | Pechiney Holdings Uk LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
27 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
27 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
20 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
20 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
7 September 2011 | Statement of capital on 7 September 2011
|
7 September 2011 | Statement by directors (1 page) |
7 September 2011 | Solvency Statement dated 26/08/11 (1 page) |
7 September 2011 | Application to strike the company off the register (3 pages) |
7 September 2011 | Statement of capital on 7 September 2011
|
7 September 2011 | Statement of capital on 7 September 2011
|
7 September 2011 | Application to strike the company off the register (3 pages) |
7 September 2011 | Solvency statement dated 26/08/11 (1 page) |
7 September 2011 | Statement by Directors (1 page) |
7 September 2011 | Resolutions
|
7 September 2011 | Resolutions
|
24 August 2011 | Appointment of Adam David Christopher Westley as a director (2 pages) |
24 August 2011 | Termination of appointment of Benedict Mathews as a director (1 page) |
24 August 2011 | Appointment of Adam David Christopher Westley as a director (2 pages) |
24 August 2011 | Termination of appointment of Benedict Mathews as a director (1 page) |
15 August 2011 | Full accounts made up to 31 December 2010 (14 pages) |
15 August 2011 | Full accounts made up to 31 December 2010 (14 pages) |
1 April 2011 | Annual return made up to 30 March 2011 with a full list of shareholders (3 pages) |
1 April 2011 | Annual return made up to 30 March 2011 with a full list of shareholders (3 pages) |
22 October 2010 | Full accounts made up to 31 December 2009 (10 pages) |
22 October 2010 | Full accounts made up to 31 December 2009 (10 pages) |
26 April 2010 | Annual return made up to 30 March 2010 with a full list of shareholders (4 pages) |
26 April 2010 | Annual return made up to 30 March 2010 with a full list of shareholders (4 pages) |
24 March 2010 | Termination of appointment of Katherine Anthony Wilkinson as a director (1 page) |
24 March 2010 | Termination of appointment of Katherine Anthony Wilkinson as a secretary (1 page) |
24 March 2010 | Termination of appointment of Katherine Anthony Wilkinson as a director (1 page) |
24 March 2010 | Termination of appointment of Timothy Kilbride as a director (1 page) |
24 March 2010 | Termination of appointment of Katherine Anthony Wilkinson as a secretary (1 page) |
24 March 2010 | Termination of appointment of Timothy Kilbride as a director (1 page) |
23 March 2010 | Registered office address changed from A-L House 83 Tower Road North Warmley Bristol BS30 8XP on 23 March 2010 (1 page) |
23 March 2010 | Registered office address changed from a-L House 83 Tower Road North Warmley Bristol BS30 8XP on 23 March 2010 (1 page) |
23 March 2010 | Appointment of Benedict John Spurway Mathews as a director (2 pages) |
23 March 2010 | Appointment of Benedict John Spurway Mathews as a director (2 pages) |
22 March 2010 | Appointment of Mr Matthew John Whyte as a director (2 pages) |
22 March 2010 | Appointment of Mr Matthew John Whyte as a director (2 pages) |
18 February 2010 | Appointment of Gemma Jane Constance Aldridge as a secretary (1 page) |
18 February 2010 | Appointment of Gemma Jane Constance Aldridge as a secretary (1 page) |
16 July 2009 | Full accounts made up to 31 December 2008 (10 pages) |
16 July 2009 | Full accounts made up to 31 December 2008 (10 pages) |
22 April 2009 | Return made up to 30/03/09; no change of members (4 pages) |
22 April 2009 | Return made up to 30/03/09; no change of members (4 pages) |
17 April 2009 | Director appointed katherine frances anthony wilkinson (2 pages) |
17 April 2009 | Director appointed katherine frances anthony wilkinson (2 pages) |
6 April 2009 | Appointment terminated director graham wood (1 page) |
6 April 2009 | Appointment Terminated Director graham wood (1 page) |
21 July 2008 | Full accounts made up to 31 December 2007 (10 pages) |
21 July 2008 | Full accounts made up to 31 December 2007 (10 pages) |
12 May 2008 | Return made up to 30/03/08; no change of members (7 pages) |
12 May 2008 | Return made up to 30/03/08; no change of members (7 pages) |
22 October 2007 | Full accounts made up to 31 December 2006 (12 pages) |
22 October 2007 | Full accounts made up to 31 December 2006 (12 pages) |
10 August 2007 | New director appointed (3 pages) |
10 August 2007 | Director resigned (1 page) |
10 August 2007 | New director appointed (3 pages) |
10 August 2007 | Director resigned (1 page) |
27 April 2007 | Return made up to 30/03/07; full list of members
|
27 April 2007 | Return made up to 30/03/07; full list of members (7 pages) |
5 November 2006 | Full accounts made up to 31 December 2005 (15 pages) |
5 November 2006 | Full accounts made up to 31 December 2005 (15 pages) |
26 July 2006 | Director's particulars changed (1 page) |
26 July 2006 | Director's particulars changed (1 page) |
28 April 2006 | Return made up to 30/03/06; full list of members (7 pages) |
28 April 2006 | Return made up to 30/03/06; full list of members (7 pages) |
20 April 2006 | Full accounts made up to 31 December 2004 (18 pages) |
20 April 2006 | Full accounts made up to 31 December 2004 (18 pages) |
7 November 2005 | New director appointed (2 pages) |
7 November 2005 | New director appointed (2 pages) |
7 November 2005 | Director resigned (1 page) |
7 November 2005 | Director resigned (1 page) |
19 September 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
19 September 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
5 May 2005 | Full accounts made up to 31 December 2003 (14 pages) |
5 May 2005 | Full accounts made up to 31 December 2003 (14 pages) |
25 April 2005 | Return made up to 30/03/05; full list of members (7 pages) |
25 April 2005 | Return made up to 30/03/05; full list of members (7 pages) |
22 March 2005 | Director resigned (1 page) |
22 March 2005 | Director resigned (1 page) |
7 December 2004 | New director appointed (2 pages) |
7 December 2004 | New director appointed (2 pages) |
1 November 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
1 November 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
19 October 2004 | Director resigned (1 page) |
19 October 2004 | Director resigned (1 page) |
19 October 2004 | Director resigned (1 page) |
19 October 2004 | Director resigned (1 page) |
29 July 2004 | New secretary appointed (2 pages) |
29 July 2004 | New secretary appointed (2 pages) |
13 July 2004 | New director appointed (2 pages) |
13 July 2004 | Secretary resigned (1 page) |
13 July 2004 | Secretary resigned (1 page) |
13 July 2004 | New director appointed (2 pages) |
6 April 2004 | Return made up to 30/03/04; full list of members (7 pages) |
6 April 2004 | Return made up to 30/03/04; full list of members (7 pages) |
24 March 2004 | Return made up to 27/02/04; full list of members (7 pages) |
24 March 2004 | Return made up to 27/02/04; full list of members
|
9 January 2004 | Director resigned (1 page) |
9 January 2004 | Director resigned (1 page) |
17 September 2003 | Full accounts made up to 31 December 2002 (14 pages) |
17 September 2003 | Full accounts made up to 31 December 2002 (14 pages) |
15 June 2003 | Return made up to 27/02/03; full list of members
|
15 June 2003 | Return made up to 27/02/03; full list of members (8 pages) |
13 May 2003 | Ad 24/03/03--------- £ si 6359704@1=6359704 £ ic 1985732/8345436 (2 pages) |
13 May 2003 | Ad 24/03/03--------- £ si 6359704@1=6359704 £ ic 1985732/8345436 (2 pages) |
20 March 2003 | Auditor's resignation (1 page) |
20 March 2003 | Auditor's resignation (1 page) |
25 October 2002 | Full accounts made up to 31 December 2001 (14 pages) |
25 October 2002 | Full accounts made up to 31 December 2001 (14 pages) |
28 June 2002 | New director appointed (2 pages) |
28 June 2002 | New director appointed (2 pages) |
5 May 2002 | Director resigned (1 page) |
5 May 2002 | Director resigned (1 page) |
5 May 2002 | Director resigned (1 page) |
5 May 2002 | Director resigned (1 page) |
5 April 2002 | New director appointed (3 pages) |
5 April 2002 | New director appointed (2 pages) |
5 April 2002 | Return made up to 27/02/02; full list of members; amend (7 pages) |
5 April 2002 | Return made up to 27/02/02; full list of members; amend (7 pages) |
5 April 2002 | New director appointed (3 pages) |
5 April 2002 | New director appointed (2 pages) |
27 March 2002 | Director resigned (1 page) |
27 March 2002 | Director resigned (1 page) |
6 March 2002 | Return made up to 27/02/02; full list of members (7 pages) |
6 March 2002 | Return made up to 27/02/02; full list of members (7 pages) |
19 February 2002 | Director resigned (1 page) |
19 February 2002 | Director resigned (1 page) |
21 December 2001 | Director resigned (1 page) |
21 December 2001 | Director resigned (1 page) |
20 November 2001 | Company name changed brandeis LIMITED\certificate issued on 20/11/01 (2 pages) |
20 November 2001 | Company name changed brandeis LIMITED\certificate issued on 20/11/01 (2 pages) |
5 November 2001 | Amended full accounts made up to 31 December 2000 (16 pages) |
5 November 2001 | Amended full accounts made up to 31 December 2000 (16 pages) |
16 July 2001 | Full accounts made up to 31 December 2000 (16 pages) |
16 July 2001 | Full accounts made up to 31 December 2000 (16 pages) |
6 April 2001 | Return made up to 09/03/01; full list of members
|
6 April 2001 | Return made up to 09/03/01; full list of members (8 pages) |
28 March 2001 | Full accounts made up to 31 December 1999 (15 pages) |
28 March 2001 | Director's particulars changed (1 page) |
28 March 2001 | Director's particulars changed (1 page) |
28 March 2001 | Full accounts made up to 31 December 1999 (15 pages) |
7 March 2001 | Director's particulars changed (1 page) |
7 March 2001 | Director's particulars changed (1 page) |
7 March 2001 | Director's particulars changed (1 page) |
7 March 2001 | Director's particulars changed (1 page) |
7 March 2001 | Director's particulars changed (1 page) |
7 March 2001 | Director's particulars changed (1 page) |
21 November 2000 | Secretary's particulars changed (1 page) |
21 November 2000 | Secretary's particulars changed (1 page) |
25 October 2000 | New director appointed (1 page) |
25 October 2000 | Director resigned (1 page) |
25 October 2000 | New secretary appointed (1 page) |
25 October 2000 | New director appointed (1 page) |
25 October 2000 | New secretary appointed (1 page) |
25 October 2000 | Director resigned (1 page) |
19 October 2000 | Secretary resigned (1 page) |
19 October 2000 | Secretary resigned (1 page) |
26 September 2000 | Director resigned (1 page) |
26 September 2000 | Director resigned (1 page) |
12 September 2000 | Registered office changed on 12/09/00 from: 1 minster court mincing lane london EC3R 7FE (1 page) |
12 September 2000 | Registered office changed on 12/09/00 from: 1 minster court mincing lane london EC3R 7FE (1 page) |
10 April 2000 | Return made up to 09/03/00; full list of members (8 pages) |
10 April 2000 | Return made up to 09/03/00; full list of members (8 pages) |
2 November 1999 | Full accounts made up to 31 December 1998 (15 pages) |
2 November 1999 | Full accounts made up to 31 December 1998 (15 pages) |
26 October 1999 | Director resigned (1 page) |
26 October 1999 | Director resigned (1 page) |
2 November 1998 | Full accounts made up to 31 December 1997 (15 pages) |
2 November 1998 | Full accounts made up to 31 December 1997 (15 pages) |
1 May 1998 | New director appointed (2 pages) |
1 May 1998 | New director appointed (2 pages) |
18 March 1998 | Return made up to 09/03/98; full list of members (8 pages) |
18 March 1998 | Return made up to 09/03/98; full list of members (8 pages) |
4 November 1997 | Full accounts made up to 31 December 1996 (15 pages) |
4 November 1997 | Full accounts made up to 31 December 1996 (15 pages) |
19 June 1997 | £ sr 1469378@1 23/05/95 (1 page) |
19 June 1997 | £ sr 1469378@1 23/05/95 (1 page) |
15 April 1997 | Return made up to 21/03/97; no change of members (6 pages) |
15 April 1997 | Return made up to 21/03/97; no change of members (6 pages) |
15 April 1997 | Resolutions
|
15 April 1997 | Resolutions
|
7 April 1997 | Director resigned (1 page) |
7 April 1997 | Director resigned (1 page) |
4 April 1997 | Declaration of shares redemption:auditor's report (3 pages) |
4 April 1997 | Declaration of shares redemption:auditor's report (3 pages) |
3 December 1996 | Full accounts made up to 31 December 1995 (15 pages) |
3 December 1996 | Full accounts made up to 31 December 1995 (15 pages) |
16 August 1996 | Registered office changed on 16/08/96 from: 4 fore street london EC2P 2NU (1 page) |
16 August 1996 | Registered office changed on 16/08/96 from: 4 fore street london EC2P 2NU (1 page) |
11 August 1996 | Director resigned (1 page) |
11 June 1996 | Return made up to 21/03/96; change of members (7 pages) |
11 June 1996 | Return made up to 21/03/96; change of members (7 pages) |
28 September 1995 | Full accounts made up to 31 December 1994 (15 pages) |
28 September 1995 | Full accounts made up to 31 December 1994 (15 pages) |
16 August 1995 | £ ic 13041000/3455110 30/06/95 £ sr 9585890@1=9585890 (1 page) |
16 August 1995 | £ ic 13041000/3455110 30/06/95 £ sr 9585890@1=9585890 (4 pages) |
25 April 1995 | Declaration of shares redemption:auditor's report (17 pages) |
25 April 1995 | Declaration of shares redemption:auditor's report (32 pages) |
9 April 1995 | Return made up to 21/03/95; full list of members
|
9 April 1995 | Return made up to 21/03/95; full list of members (8 pages) |
7 April 1995 | Resolutions
|
7 April 1995 | Resolutions
|
1 January 1995 | A selection of documents registered before 1 January 1995 (23 pages) |
16 September 1988 | Company name changed brandeis intsel LIMITED\certificate issued on 19/09/88 (2 pages) |
16 September 1988 | Company name changed brandeis intsel LIMITED\certificate issued on 19/09/88 (2 pages) |
3 November 1986 | Annual return made up to 21/08/86 (5 pages) |
3 November 1986 | Annual return made up to 21/08/86 (5 pages) |
22 June 1981 | Certificate of incorporation (1 page) |
22 June 1981 | Incorporation (18 pages) |
22 June 1981 | Certificate of incorporation (1 page) |
22 June 1981 | Incorporation (18 pages) |