NSCC Limited

Company Name	NSCC Limited
Company Status	Dissolved
Company Number	01572772
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	7 July 1981(42 years, 10 months ago)
Dissolution Date	25 June 2019 (4 years, 10 months ago)
Previous Names	FASS Services Limited and FASS Limited

Business Activity

Section S	Other service activities
SIC 9111	Business & employers organisations
SIC 94110	Activities of business and employers membership organisations

Directors

Director Name	Mrs Suzannah Marie Nichol
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	13 January 2016(34 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (closed 25 June 2019)
Role	Chief Executive
Country of Residence	England
Correspondence Address	6-8 Bonhill Street London EC2A 4BX

Director Name	Mrs Joanne Janice Fautley
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	13 January 2016(34 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (closed 25 June 2019)
Role	Deputy Chief Executive
Country of Residence	England
Correspondence Address	6-8 Bonhill Street London EC2A 4BX

Secretary Name	Build UK Group Limited (Corporation)
Status	Closed
Appointed	15 July 2015(34 years after company formation)
Appointment Duration	3 years, 11 months (closed 25 June 2019)
Correspondence Address	6-8 Bonhill Street London EC2A 4BX

Director Name	Mr William Alfred Jenkins
Date of Birth	September 1941 (Born 82 years ago)
Nationality	English
Status	Resigned
Appointed	15 January 1991(9 years, 6 months after company formation)
Appointment Duration	13 years, 11 months (resigned 09 December 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	410 Chertsey Road Whitton Twickenham Middlesex TW2 6LP

Director Name	Mr Martin Robert John Evanson
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1991(9 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 02 December 1992)
Role	Senior Surveyor
Correspondence Address	47 Fleet Avenue Upminster Essex RM14 1PZ

Director Name	Nicholas Charles Kersey
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1991(9 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 19 March 1992)
Role	Chartered Accountant
Correspondence Address	The Terrace House Holly Hill Colemans Hatch Hartfield East Sussex TN7 4EP

Director Name	Mrs Jean Faviell Birch
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1991(9 years, 6 months after company formation)
Appointment Duration	8 years, 10 months (resigned 08 December 1999)
Role	Chief Executive Of A Trade Association
Correspondence Address	32 Merstal Drive Solihull West Midlands B92 0PU

Director Name	Brian Ralph Carrington
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1991(9 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (resigned 02 December 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	238 Great North Road Eaton Socon St Neots Cambridgeshire PE19 8EB

Secretary Name	Mr Ronald Stanley Davies
Nationality	British
Status	Resigned
Appointed	15 January 1991(9 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 September 1996)
Role	Company Director
Correspondence Address	9 The Chine Winchmore Hill London N21 2EA

Director Name	Mr Bryan Harold Kennedy Hern
Date of Birth	October 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1992(11 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 October 1994)
Role	Company Director
Correspondence Address	65 Copse Hill Wimbledon London SE20 0NB

Director Name	Ronald Howe
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1992(11 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 August 1995)
Role	Chief Executive
Correspondence Address	Rustlings 197a Perry Street Billericay Essex CM12 0NX

Director Name	John Kenneth Blowers
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1993(12 years, 5 months after company formation)
Appointment Duration	9 years (resigned 09 December 2002)
Role	Technical Director
Correspondence Address	1 High Snoad Wood Challock Ashford Kent TN25 4DQ

Director Name	David Edward Ballard
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(13 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 July 2001)
Role	Trade Federation Director
Country of Residence	England
Correspondence Address	10 Brentham Way Ealing London W5 1BJ

Director Name	Anthony James Barry
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1995(13 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 05 December 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	The Pennybank 31 High Street Hungerford Berkshire RG17 0NF

Director Name	Ronald MacDonald Forsyth
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1995(13 years, 8 months after company formation)
Appointment Duration	7 years, 9 months (resigned 09 December 2002)
Role	Company Director
Correspondence Address	3 Lovat Drive Kirkintilloch Glasgow G66 1BE Scotland

Director Name	Gerardus Martinus Philipus Klapwyk
Date of Birth	October 1935 (Born 88 years ago)
Nationality	Dutch
Status	Resigned
Appointed	14 June 1995(13 years, 11 months after company formation)
Appointment Duration	7 years, 6 months (resigned 09 December 2002)
Role	Company Director
Correspondence Address	Beech House Witheridge Lane Penn High Wycombe Buckinghamshire HP10 8PQ

Director Name	David Charles Allen
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1995(14 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 02 December 1998)
Role	Safety Manager
Correspondence Address	7 Sutherlands Newbury Berkshire RG14 7RL

Secretary Name	Grenville Ernest Weltch
Nationality	British
Status	Resigned
Appointed	01 October 1996(15 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 15 July 2002)
Role	Trade Association Director
Correspondence Address	64 Honey Lane Waltham Abbey Essex EN9 3BS

Director Name	Mr Anthony Paul Kerr
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1996(15 years, 5 months after company formation)
Appointment Duration	1 year, 12 months (resigned 02 December 1998)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	150 Myton Road Warwick Warwickshire CV34 6PR

Director Name	Mr Michael John Fitchett
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1999(18 years, 5 months after company formation)
Appointment Duration	5 years (resigned 09 December 2004)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Pwll Y Cwm The Hendre Monmouth NP25 5SZ Wales

Director Name	Barry William Cobbett
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1999(18 years, 5 months after company formation)
Appointment Duration	2 years (resigned 10 December 2001)
Role	Technical Advisor
Correspondence Address	Meadow View Cottage Bridge Lane, Wellington Hereford Herefordshire HR4 8AY Wales

Director Name	Mr Philip Hayes Derbyshire
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2000(19 years, 5 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 31 July 2001)
Role	Civil Servant
Country of Residence	England
Correspondence Address	Lynfield Bledlow Road, Saunderton Princes Risborough Buckinghamshire HP27 9NG

Director Name	Gregory Simon Causer
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2001(19 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 09 December 2002)
Role	Company Director
Correspondence Address	244 Swallow Street Iver Buckinghamshire SL0 0HT

Director Name	Mr Michael Ronald Long
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2001(20 years, 5 months after company formation)
Appointment Duration	12 months (resigned 09 December 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Pinwood Meadow Drive Exeter Devon EX4 9JP

Secretary Name	Mrs Suzannah Marie Nichol
Nationality	British
Status	Resigned
Appointed	15 July 2002(21 years after company formation)
Appointment Duration	13 years, 4 months (resigned 01 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	6-8 Bonhill Street London EC2A 4BX

Director Name	Robin Hugh James
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2002(21 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 05 December 2005)
Role	Trade Association Director
Correspondence Address	21 Barton End Alton Hampshire GU34 1LD

Director Name	Mr Simon Bottomley
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2004(23 years, 5 months after company formation)
Appointment Duration	7 years, 11 months (resigned 21 November 2012)
Role	Senior Manager
Country of Residence	England
Correspondence Address	6-8 Bonhill Street London EC2A 4BX

Director Name	Kevin Louch
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2004(23 years, 5 months after company formation)
Appointment Duration	11 years, 1 month (resigned 13 January 2016)
Role	Senior Manager
Country of Residence	England
Correspondence Address	6-8 Bonhill Street London EC2A 4BX

Director Name	Hamish Russell Macgregor
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2006(25 years, 5 months after company formation)
Appointment Duration	9 years, 1 month (resigned 13 January 2016)
Role	Co Director
Country of Residence	Scotland
Correspondence Address	6-8 Bonhill Street London EC2A 4BX

Director Name	Mr David Gerald Jones
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2008(27 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 03 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Royal London House 22-25 Finsbury Square London EC2A 1DX

Director Name	Mr Terence Bolsher
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2009(28 years, 4 months after company formation)
Appointment Duration	2 years (resigned 13 December 2011)
Role	Managing Director
Country of Residence	England
Correspondence Address	6-8 Bonhill Street London EC2A 4BX

Director Name	Mr Corneilius Michael Mitchell
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2010(29 years, 4 months after company formation)
Appointment Duration	2 years, 12 months (resigned 20 November 2013)
Role	Managing Director
Country of Residence	England
Correspondence Address	6-8 Bonhill Street London EC2A 4BX

Director Name	Mr Victor Handley
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2012(31 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 13 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6-8 Bonhill Street London EC2A 4BX

Director Name	Mr Matthew Nicholson
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2013(32 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 13 January 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	6-8 Bonhill Street London EC2A 4BX

Director Name	Mr John David Jolly
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2014(33 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 13 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	6-8 Bonhill Street London EC2A 4BX

Contact

Website	www.nscc.org.uk
Telephone	08442495351
Telephone region	Unknown

Location

Registered Address	6-8 Bonhill Street London EC2A 4BX
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Turnover	£625,130
Net Worth	£145,399
Cash	£241,037
Current Liabilities	£192,759

Accounts

Latest Accounts	31 August 2017 (6 years, 8 months ago)
Accounts Category	Micro
Accounts Year End	31 August

Charges

24 November 2011	Delivered on: 10 December 2011 Persons entitled: The Mayor and Commonalty & Citizens of the City of London Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Its interest in the deposit balance see image for full details. Outstanding
24 November 2011	Delivered on: 25 November 2011 Persons entitled: The Mayor and Commonalty and Citizens of the City of London Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£16,380.00. Outstanding
28 September 1982	Delivered on: 4 October 1982 Persons entitled: National Westminster Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee not exceeding Â£9,700 under the terms of the guarantee dated 24.9.82. Particulars: The sum of Â£9,700 together with interest accrued held by the bank on an account in the name of the bank and earmanted re the company. Outstanding
16 August 1982	Delivered on: 23 August 1982 Persons entitled: National Westminster Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee not exceeding Â£9,700 under the terms of the guarantee of even date. Particulars: The sum of Â£9,700 together with interest accrued held by the bank on an account in the name of the bank and earmarked re. The company. Fully Satisfied

Filing History

25 June 2019	Final Gazette dissolved via voluntary strike-off (1 page)
9 April 2019	First Gazette notice for voluntary strike-off (1 page)
27 March 2019	Application to strike the company off the register (1 page)
17 December 2018	Confirmation statement made on 15 December 2018 with no updates (3 pages)
19 December 2017	Confirmation statement made on 15 December 2017 with no updates (3 pages)
19 December 2017	Confirmation statement made on 15 December 2017 with no updates (3 pages)
7 December 2017	Micro company accounts made up to 31 August 2017 (2 pages)
7 December 2017	Micro company accounts made up to 31 August 2017 (2 pages)
21 March 2017	Total exemption full accounts made up to 31 August 2016 (10 pages)
21 March 2017	Total exemption full accounts made up to 31 August 2016 (10 pages)
20 December 2016	Confirmation statement made on 15 December 2016 with updates (4 pages)
20 December 2016	Confirmation statement made on 15 December 2016 with updates (4 pages)
16 February 2016	Total exemption full accounts made up to 31 August 2015 (10 pages)
16 February 2016	Total exemption full accounts made up to 31 August 2015 (10 pages)
4 February 2016	Termination of appointment of Kevin Louch as a director on 13 January 2016 (1 page)
4 February 2016	Termination of appointment of John David Jolly as a director on 13 January 2016 (1 page)
4 February 2016	Termination of appointment of Hamish Russell Macgregor as a director on 13 January 2016 (1 page)
4 February 2016	Termination of appointment of Peter George Rogerson as a director on 13 January 2016 (1 page)
4 February 2016	Termination of appointment of Peter George Rogerson as a director on 13 January 2016 (1 page)
4 February 2016	Termination of appointment of Victor Handley as a director on 13 January 2016 (1 page)
4 February 2016	Termination of appointment of Victor Handley as a director on 13 January 2016 (1 page)
4 February 2016	Termination of appointment of Hamish Russell Macgregor as a director on 13 January 2016 (1 page)
4 February 2016	Termination of appointment of Kevin Louch as a director on 13 January 2016 (1 page)
4 February 2016	Termination of appointment of John David Jolly as a director on 13 January 2016 (1 page)
4 February 2016	Termination of appointment of Matthew Nicholson as a director on 13 January 2016 (1 page)
4 February 2016	Termination of appointment of Julie Ann White as a director on 13 January 2016 (1 page)
4 February 2016	Termination of appointment of Matthew Nicholson as a director on 13 January 2016 (1 page)
4 February 2016	Termination of appointment of Julie Ann White as a director on 13 January 2016 (1 page)
3 February 2016	Termination of appointment of Suzannah Marie Nichol as a secretary on 1 December 2015 (1 page)
3 February 2016	Appointment of Mrs Suzannah Marie Nichol as a director on 13 January 2016 (2 pages)
3 February 2016	Termination of appointment of Suzannah Marie Nichol as a secretary on 1 December 2015 (1 page)
3 February 2016	Appointment of Mrs Suzannah Marie Nichol as a director on 13 January 2016 (2 pages)
3 February 2016	Appointment of Mrs Joanne Janice Fautley as a director on 13 January 2016 (2 pages)
3 February 2016	Appointment of Mrs Joanne Janice Fautley as a director on 13 January 2016 (2 pages)
15 December 2015	Annual return made up to 15 December 2015 no member list (6 pages)
15 December 2015	Annual return made up to 15 December 2015 no member list (6 pages)
15 July 2015	Appointment of Build Uk Group Limited as a secretary on 15 July 2015 (2 pages)
15 July 2015	Appointment of Build Uk Group Limited as a secretary on 15 July 2015 (2 pages)
16 December 2014	Annual return made up to 15 December 2014 no member list (6 pages)
16 December 2014	Annual return made up to 15 December 2014 no member list (6 pages)
9 December 2014	Total exemption full accounts made up to 31 August 2014 (11 pages)
9 December 2014	Total exemption full accounts made up to 31 August 2014 (11 pages)
3 December 2014	Appointment of Ms Julie White as a director on 26 November 2014 (2 pages)
3 December 2014	Appointment of Mr John David Jolly as a director on 26 November 2014 (2 pages)
3 December 2014	Appointment of Mr John David Jolly as a director on 26 November 2014 (2 pages)
3 December 2014	Appointment of Ms Julie White as a director on 26 November 2014 (2 pages)
7 May 2014	Termination of appointment of Dean Walton as a director (1 page)
7 May 2014	Termination of appointment of Dean Walton as a director (1 page)
16 December 2013	Annual return made up to 15 December 2013 no member list (5 pages)
16 December 2013	Annual return made up to 15 December 2013 no member list (5 pages)
5 December 2013	Appointment of Mr Matthew Nicholson as a director (2 pages)
5 December 2013	Appointment of Mr Matthew Nicholson as a director (2 pages)
4 December 2013	Termination of appointment of Corneilius Mitchell as a director (1 page)
4 December 2013	Termination of appointment of Corneilius Mitchell as a director (1 page)
4 December 2013	Termination of appointment of Michael Threadgold as a director (1 page)
4 December 2013	Termination of appointment of Michael Threadgold as a director (1 page)
2 December 2013	Total exemption full accounts made up to 31 August 2013 (13 pages)
2 December 2013	Total exemption full accounts made up to 31 August 2013 (13 pages)
15 December 2012	Annual return made up to 15 December 2012 no member list (5 pages)
15 December 2012	Annual return made up to 15 December 2012 no member list (5 pages)
5 December 2012	Appointment of Mr Dean Arthur Walton as a director (2 pages)
5 December 2012	Appointment of Mr Dean Arthur Walton as a director (2 pages)
4 December 2012	Appointment of Mr Vic Handley as a director (2 pages)
4 December 2012	Appointment of Mr Michael Anthony Threadgold as a director (2 pages)
4 December 2012	Appointment of Mr Michael Anthony Threadgold as a director (2 pages)
4 December 2012	Termination of appointment of Simon Bottomley as a director (1 page)
4 December 2012	Termination of appointment of Simon Bottomley as a director (1 page)
4 December 2012	Appointment of Mr Vic Handley as a director (2 pages)
28 November 2012	Total exemption full accounts made up to 31 August 2012 (11 pages)
28 November 2012	Total exemption full accounts made up to 31 August 2012 (11 pages)
19 January 2012	Termination of appointment of Terence Bolsher as a director (1 page)
19 January 2012	Termination of appointment of Terence Bolsher as a director (1 page)
20 December 2011	Registered office address changed from Royal London House 22-25 Finsbury Square London EC2A 1DX Uk on 20 December 2011 (1 page)
20 December 2011	Annual return made up to 15 December 2011 no member list (4 pages)
20 December 2011	Registered office address changed from Royal London House 22-25 Finsbury Square London EC2A 1DX Uk on 20 December 2011 (1 page)
20 December 2011	Annual return made up to 15 December 2011 no member list (4 pages)
10 December 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
10 December 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
28 November 2011	Total exemption full accounts made up to 31 August 2011 (10 pages)
28 November 2011	Total exemption full accounts made up to 31 August 2011 (10 pages)
25 November 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
25 November 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
3 November 2011	Termination of appointment of David Jones as a director (1 page)
3 November 2011	Termination of appointment of David Jones as a director (1 page)
15 December 2010	Annual return made up to 15 December 2010 no member list (5 pages)
15 December 2010	Annual return made up to 15 December 2010 no member list (5 pages)
14 December 2010	Appointment of Mr Cornelius Michael Mitchell as a director (2 pages)
14 December 2010	Appointment of Mr Cornelius Michael Mitchell as a director (2 pages)
10 December 2010	Total exemption full accounts made up to 31 August 2010 (10 pages)
10 December 2010	Total exemption full accounts made up to 31 August 2010 (10 pages)
2 December 2010	Termination of appointment of Graham Wren as a director (1 page)
2 December 2010	Termination of appointment of Graham Wren as a director (1 page)
16 December 2009	Annual return made up to 15 December 2009 no member list (5 pages)
16 December 2009	Annual return made up to 15 December 2009 no member list (5 pages)
8 December 2009	Total exemption full accounts made up to 31 August 2009 (10 pages)
8 December 2009	Total exemption full accounts made up to 31 August 2009 (10 pages)
7 December 2009	Appointment of Mr Terry Bolsher as a director (2 pages)
7 December 2009	Appointment of Mr Terry Bolsher as a director (2 pages)
17 November 2009	Director's details changed for Kevin Louch on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Simon Bottomley on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Mr Peter George Rogerson on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Mr David Gerald Jones on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Simon Bottomley on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Hamish Russell Macgregor on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Mr David Gerald Jones on 17 November 2009 (2 pages)
17 November 2009	Secretary's details changed for Suzannah Marie Nichol on 17 November 2009 (1 page)
17 November 2009	Director's details changed for Mr Peter George Rogerson on 17 November 2009 (2 pages)
17 November 2009	Secretary's details changed for Suzannah Marie Nichol on 17 November 2009 (1 page)
17 November 2009	Director's details changed for Mr Graham Edward Wren on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Hamish Russell Macgregor on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Mr Graham Edward Wren on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Kevin Louch on 17 November 2009 (2 pages)
2 June 2009	Appointment terminated director stephen watson (1 page)
2 June 2009	Appointment terminated director stephen watson (1 page)
18 December 2008	Annual return made up to 15/12/08 (4 pages)
18 December 2008	Annual return made up to 15/12/08 (4 pages)
9 December 2008	Appointment terminated director michael ryan (1 page)
9 December 2008	Appointment terminated director michael ryan (1 page)
9 December 2008	Director appointed mr david gerald jones (1 page)
9 December 2008	Director appointed mr david gerald jones (1 page)
5 December 2008	Total exemption full accounts made up to 31 August 2008 (11 pages)
5 December 2008	Total exemption full accounts made up to 31 August 2008 (11 pages)
30 July 2008	Registered office changed on 30/07/2008 from carthusian court 12 carthusian street london EC1M 6EZ (1 page)
30 July 2008	Registered office changed on 30/07/2008 from carthusian court 12 carthusian street london EC1M 6EZ (1 page)
18 December 2007	Annual return made up to 15/12/07 (2 pages)
18 December 2007	Annual return made up to 15/12/07 (2 pages)
11 December 2007	Total exemption full accounts made up to 31 August 2007 (10 pages)
11 December 2007	Total exemption full accounts made up to 31 August 2007 (10 pages)
9 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
9 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
30 January 2007	New director appointed (2 pages)
30 January 2007	New director appointed (2 pages)
9 January 2007	Annual return made up to 15/12/06 (2 pages)
9 January 2007	Annual return made up to 15/12/06 (2 pages)
12 December 2006	Director resigned (1 page)
12 December 2006	Director resigned (1 page)
11 December 2006	Total exemption full accounts made up to 31 August 2006 (10 pages)
11 December 2006	Total exemption full accounts made up to 31 August 2006 (10 pages)
23 May 2006	New director appointed (2 pages)
23 May 2006	New director appointed (2 pages)
23 February 2006	Total exemption full accounts made up to 31 August 2005 (10 pages)
23 February 2006	Total exemption full accounts made up to 31 August 2005 (10 pages)
1 February 2006	Director's particulars changed (1 page)
1 February 2006	Director's particulars changed (1 page)
20 December 2005	Annual return made up to 15/12/05 (2 pages)
20 December 2005	Director resigned (1 page)
20 December 2005	Director resigned (1 page)
20 December 2005	Annual return made up to 15/12/05 (2 pages)
8 February 2005	Full accounts made up to 31 August 2004 (12 pages)
8 February 2005	Full accounts made up to 31 August 2004 (12 pages)
5 January 2005	Annual return made up to 15/12/04 (2 pages)
5 January 2005	Annual return made up to 15/12/04 (2 pages)
4 January 2005	New director appointed (2 pages)
4 January 2005	New director appointed (2 pages)
20 December 2004	Director resigned (1 page)
20 December 2004	Director resigned (1 page)
20 December 2004	Director resigned (1 page)
20 December 2004	New director appointed (2 pages)
20 December 2004	Director resigned (1 page)
20 December 2004	New director appointed (2 pages)
25 June 2004	Director resigned (1 page)
25 June 2004	Director resigned (1 page)
17 January 2004	Full accounts made up to 31 August 2003 (11 pages)
17 January 2004	Full accounts made up to 31 August 2003 (11 pages)
10 January 2004	Annual return made up to 15/12/03 (7 pages)
10 January 2004	Annual return made up to 15/12/03 (7 pages)
28 August 2003	Registered office changed on 28/08/03 from: construction house 56-64 leonard street london EC2A 4JX (1 page)
28 August 2003	Registered office changed on 28/08/03 from: construction house 56-64 leonard street london EC2A 4JX (1 page)
16 January 2003	Annual return made up to 15/12/02 (10 pages)
16 January 2003	Annual return made up to 15/12/02 (10 pages)
15 January 2003	New director appointed (2 pages)
15 January 2003	New director appointed (2 pages)
14 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 January 2003	Full accounts made up to 31 August 2002 (10 pages)
7 January 2003	Full accounts made up to 31 August 2002 (10 pages)
19 December 2002	Director resigned (1 page)
19 December 2002	Director resigned (1 page)
19 December 2002	Director resigned (1 page)
19 December 2002	Director resigned (1 page)
19 December 2002	Director resigned (1 page)
19 December 2002	Director resigned (1 page)
19 December 2002	Director resigned (1 page)
19 December 2002	Director resigned (1 page)
19 December 2002	Director resigned (1 page)
19 December 2002	Director resigned (1 page)
19 December 2002	Director resigned (1 page)
19 December 2002	Director resigned (1 page)
19 December 2002	Director resigned (1 page)
19 December 2002	Director resigned (1 page)
19 September 2002	New director appointed (2 pages)
19 September 2002	New director appointed (2 pages)
13 September 2002	Registered office changed on 13/09/02 from: 23 hockerill court london road bishops stortford hertfordshire CM23 5SB (1 page)
13 September 2002	Registered office changed on 13/09/02 from: 23 hockerill court london road bishops stortford hertfordshire CM23 5SB (1 page)
15 August 2002	New director appointed (2 pages)
15 August 2002	New director appointed (2 pages)
21 July 2002	Secretary resigned (1 page)
21 July 2002	New secretary appointed (2 pages)
21 July 2002	New secretary appointed (2 pages)
21 July 2002	Secretary resigned (1 page)
4 July 2002	New director appointed (2 pages)
4 July 2002	New director appointed (2 pages)
26 January 2002	Annual return made up to 15/12/01 (7 pages)
26 January 2002	Annual return made up to 15/12/01 (7 pages)
21 January 2002	New director appointed (2 pages)
21 January 2002	New director appointed (2 pages)
15 January 2002	Full accounts made up to 31 August 2001 (9 pages)
15 January 2002	Full accounts made up to 31 August 2001 (9 pages)
31 December 2001	Director resigned (1 page)
31 December 2001	Director resigned (1 page)
31 December 2001	Director resigned (1 page)
31 December 2001	Director resigned (1 page)
31 December 2001	Director resigned (1 page)
31 December 2001	Director resigned (1 page)
11 May 2001	New director appointed (2 pages)
11 May 2001	New director appointed (2 pages)
14 April 2001	Director resigned (1 page)
14 April 2001	Director resigned (1 page)
12 March 2001	New director appointed (3 pages)
12 March 2001	New director appointed (3 pages)
23 February 2001	New director appointed (2 pages)
23 February 2001	New director appointed (2 pages)
12 February 2001	New director appointed (2 pages)
12 February 2001	New director appointed (2 pages)
12 February 2001	New director appointed (2 pages)
12 February 2001	New director appointed (2 pages)
28 January 2001	Full accounts made up to 31 August 2000 (9 pages)
28 January 2001	Full accounts made up to 31 August 2000 (9 pages)
12 January 2001	Annual return made up to 15/12/00 363(288) ‐ Director resigned (6 pages)
12 January 2001	Annual return made up to 15/12/00 363(288) ‐ Director resigned (6 pages)
16 February 2000	New director appointed (2 pages)
16 February 2000	New director appointed (2 pages)
15 February 2000	New director appointed (2 pages)
15 February 2000	New director appointed (2 pages)
20 January 2000	Full accounts made up to 31 August 1999 (9 pages)
20 January 2000	Full accounts made up to 31 August 1999 (9 pages)
17 January 2000	Annual return made up to 15/12/99 363(288) ‐ Director's particulars changed;director resigned (8 pages)
17 January 2000	Annual return made up to 15/12/99 363(288) ‐ Director's particulars changed;director resigned (8 pages)
5 January 2000	Director resigned (1 page)
5 January 2000	Director resigned (1 page)
5 January 2000	Director resigned (1 page)
5 January 2000	Director resigned (1 page)
5 January 2000	Director resigned (1 page)
5 January 2000	Director resigned (1 page)
11 June 1999	New director appointed (2 pages)
11 June 1999	New director appointed (2 pages)
21 April 1999	New director appointed (2 pages)
21 April 1999	New director appointed (2 pages)
12 January 1999	Annual return made up to 15/12/98 363(288) ‐ Director's particulars changed (8 pages)
12 January 1999	Annual return made up to 15/12/98 363(288) ‐ Director's particulars changed (8 pages)
15 December 1998	Full accounts made up to 31 August 1998 (9 pages)
15 December 1998	Full accounts made up to 31 August 1998 (9 pages)
14 July 1998	Registered office changed on 14/07/98 from: 18 mansfield street london W1M 9FG (1 page)
14 July 1998	Registered office changed on 14/07/98 from: 18 mansfield street london W1M 9FG (1 page)
3 March 1998	New director appointed (2 pages)
3 March 1998	New director appointed (2 pages)
12 February 1998	Annual return made up to 15/12/97 363(288) ‐ Director resigned (8 pages)
12 February 1998	Annual return made up to 15/12/97 363(288) ‐ Director resigned (8 pages)
22 December 1997	Full accounts made up to 31 August 1997 (9 pages)
22 December 1997	Full accounts made up to 31 August 1997 (9 pages)
24 January 1997	New secretary appointed (2 pages)
24 January 1997	Annual return made up to 15/12/96 363(288) ‐ Secretary resigned;director resigned (8 pages)
24 January 1997	Annual return made up to 15/12/96 363(288) ‐ Secretary resigned;director resigned (8 pages)
24 January 1997	New secretary appointed (2 pages)
13 January 1997	New director appointed (2 pages)
13 January 1997	New director appointed (2 pages)
30 December 1996	Full accounts made up to 31 August 1996 (10 pages)
30 December 1996	Full accounts made up to 31 August 1996 (10 pages)
18 January 1996	Full accounts made up to 31 August 1995 (10 pages)
18 January 1996	Full accounts made up to 31 August 1995 (10 pages)
2 January 1996	Annual return made up to 15/12/95 (8 pages)
2 January 1996	Annual return made up to 15/12/95 (8 pages)
6 September 1995	New director appointed (2 pages)
6 September 1995	New director appointed (2 pages)
21 December 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
21 December 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)

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