Walton & Parkinson Limited

Company Name	Walton & Parkinson Limited
Company Status	Dissolved
Company Number	01574905
Category	Private Limited Company
Incorporation Date	17 July 1981(42 years, 9 months ago)
Dissolution Date	19 December 2019 (4 years, 4 months ago)
Previous Names	Boonyard Limited and Aitken Hume Insurance Services Limited

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Mr Neil Martin Clayton
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2017(36 years after company formation)
Appointment Duration	2 years, 4 months (closed 19 December 2019)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Mrs Katherine Anne Cross
Date of Birth	May 1984 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	12 February 2019(37 years, 7 months after company formation)
Appointment Duration	10 months, 1 week (closed 19 December 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Mr Clifford Ian Parkinson
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1991(10 years after company formation)
Appointment Duration	15 years, 10 months (resigned 24 May 2007)
Role	Insurance Broker
Correspondence Address	45 Lyndon Road Belvedere Kent DA17 5AU

Director Name	Mr Eric Hugh Neville Davies
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1991(10 years after company formation)
Appointment Duration	14 years, 10 months (resigned 31 May 2006)
Role	Finance Director
Correspondence Address	43 Campana Road London SW6 4AT

Secretary Name	Mr Clifford Ian Parkinson
Nationality	British
Status	Resigned
Appointed	18 July 1991(10 years after company formation)
Appointment Duration	12 years, 7 months (resigned 02 March 2004)
Role	Company Director
Correspondence Address	45 Lyndon Road Belvedere Kent DA17 5AU

Director Name	Andrew Gareth Rudge
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2003(21 years, 9 months after company formation)
Appointment Duration	4 years (resigned 24 May 2007)
Role	Insurance Broker
Correspondence Address	21 Crushton Place Chelmsford Essex CM1 4WH

Director Name	Michael Henry King
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2004(22 years, 8 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 25 October 2004)
Role	Company Director
Correspondence Address	45 Leicester Road Wanstead London E11 2DW

Director Name	Mr Jonathan Hodes
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2004(22 years, 8 months after company formation)
Appointment Duration	1 year (resigned 14 April 2005)
Role	Accountant
Correspondence Address	81 Lauderdale Mansions Lauderdale Road London W9 1LX

Secretary Name	Mr Andrew Neil McIntyre McMahon
Nationality	British
Status	Resigned
Appointed	02 April 2004(22 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 August 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Lynwood Grove Orpington Kent BR6 0BD

Director Name	Jonathan Edward Rouse
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2005(23 years, 6 months after company formation)
Appointment Duration	8 months, 1 week (resigned 30 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Osprey House 5 Victory Place Northey Street London E14 8BG

Director Name	Mrs Susan Patricia Bradbury
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2005(23 years, 9 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 30 September 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Causeway Foot Rochdale Road Pole Moor Outlane Huddersfield West Yorkshire HD3 3FQ

Director Name	Mr Stephen Giles
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2005(24 years, 2 months after company formation)
Appointment Duration	5 months (resigned 28 February 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	99 Hawthorns Charvil Reading Berkshire RG10 9TT

Director Name	Mr Ronan Jeremy McKeown
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2005(24 years, 2 months after company formation)
Appointment Duration	5 months (resigned 28 February 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Valley Barn, Sandhurst Lane Sandhurst Gloucester Gloucestershire GL2 9NR Wales

Director Name	Iain Michael Russell
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2005(24 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 23 May 2007)
Role	Insurance Broker
Correspondence Address	6a Devonshire Terrace Glasgow GI2 0XF

Director Name	Peter Stuart Beaumont
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2006(24 years, 8 months after company formation)
Appointment Duration	9 months (resigned 15 December 2006)
Role	Finance Director
Correspondence Address	Badgers Hollow Rowhills Farnham Surrey GU9 9AU

Director Name	David Charles Battle
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2006(24 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 02 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Bakers Close Lingfield Surrey RH7 6HF

Director Name	Mrs Karen Maria Coomber
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2006(24 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 2008)
Role	Compliance Director
Country of Residence	England
Correspondence Address	7 Moorhams Avenue Hatch Warren Basingstoke Hampshire RG22 4YG

Director Name	Mr David James Rosewall Edmands
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2007(25 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 02 November 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	16 Kings Chase Ashford Kent TN24 0LQ

Director Name	Mr Christopher Maurice Claridge-Ware
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2007(25 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 02 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Grange Fireball Hill Sunningdale Berkshire SL5 9PJ

Director Name	Sir Duncan Kirkbride Nichol
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2008(27 years after company formation)
Appointment Duration	1 year, 3 months (resigned 02 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Pipers Close Heswall Merseyside CH60 9LJ Wales

Director Name	Mr William Alston
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2009(27 years, 7 months after company formation)
Appointment Duration	8 months (resigned 02 November 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Hollins Close Hoghton Preston Lancashire PR5 0RG

Director Name	Cyril Henry Flajsner
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2009(28 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 10 September 2014)
Role	Investment Manager
Country of Residence	England
Correspondence Address	Algar House Algar Road Fersfield Diss Norfolk IP22 2BH

Director Name	James Barclay Tudor Davies
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2009(28 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (resigned 06 October 2016)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	100 Leadenhall Street London EC3A 3BP

Secretary Name	Mrs Janet Russell Lamprecht
Status	Resigned
Appointed	06 November 2012(31 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 11 December 2015)
Role	Company Director
Correspondence Address	America House 2 America Square London EC3N 2LU

Director Name	Mr Neil Henry
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2013(32 years after company formation)
Appointment Duration	1 year, 10 months (resigned 01 June 2015)
Role	Chartered Certified Accountant
Country of Residence	England
Correspondence Address	America House 2 America Square London EC3N 2LU

Director Name	Mr John Silcock
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2013(32 years after company formation)
Appointment Duration	1 year, 10 months (resigned 01 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	America House 2 America Square London EC3N 2LU

Director Name	Mr Alexander Ian Robert France
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2013(32 years after company formation)
Appointment Duration	1 year, 10 months (resigned 01 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	America House 2 America Square London EC3N 2LU

Director Name	Mr Paul Antony Docwra Chapman
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2014(33 years, 4 months after company formation)
Appointment Duration	1 year (resigned 11 December 2015)
Role	Global Broking Director
Country of Residence	England
Correspondence Address	America House 2 America Square London EC3N 2LU

Director Name	Mr Leslie James Marshall
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2015(34 years, 5 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 06 October 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	100 Leadenhall Street London EC3A 3BP

Director Name	Mr Neil Martin Clayton
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2015(34 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 March 2017)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	100 Leadenhall Street London EC3A 3BP

Director Name	Mr Toby James Humphreys
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2015(34 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 March 2017)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	100 Leadenhall Street London EC3A 3BP

Secretary Name	Mr Peter John Burton
Status	Resigned
Appointed	11 December 2015(34 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 22 May 2019)
Role	Company Director
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Mrs Claire Victoria Clough
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2017(35 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 12 February 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Secretary Name	Primary Group Services Limited (Corporation)
Status	Resigned
Appointed	31 August 2005(24 years, 1 month after company formation)
Appointment Duration	2 years (resigned 18 September 2007)
Correspondence Address	10 King William Street London EC4N 7TW

Secretary Name	Peake Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 September 2007(26 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 02 November 2009)
Correspondence Address	Hardwick House Prospect Place Swindon Wiltshire SN1 3LJ

Contact

Website	rtworldwide.com
Telephone	020 75101234
Telephone region	London

Location

Registered Address	71 Fenchurch Street London EC3M 4BS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Financials

Year	2012
Turnover	£752,020
Net Worth	£144,095
Cash	£143,291
Current Liabilities	£233,499

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

16 November 2012	Delivered on: 20 November 2012 Satisfied on: 18 December 2015 Persons entitled: Coutts & Company Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
2 November 2009	Delivered on: 10 November 2009 Satisfied on: 9 November 2011 Persons entitled: Lorica General Insurance Limited Classification: Debenture Secured details: All monies due or to become due from lri special risks limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over all property and assets present and future, including goodwill, uncalled capital, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
14 November 2008	Delivered on: 18 November 2008 Satisfied on: 5 November 2009 Persons entitled: Barclays Bank PLC as Security Trustee for and on Behalf of the Secured Parties Classification: A composite debenture Secured details: All monies due or to become due from each charging company to the finance parties and/or any receiver on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
28 February 2007	Delivered on: 15 March 2007 Satisfied on: 8 February 2008 Persons entitled: Credit Suisse,London Branch Classification: Debenture Secured details: All monies due or to become due of each obligor to the chargee and/or the finance parties and/or any receiver on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge all shares in any group company,all of its investments now or subsequently belonging to it held by an. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
18 January 2006	Delivered on: 2 February 2006 Satisfied on: 2 March 2007 Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee (whether for its own account or as trustee for the secured parties) or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
19 April 2005	Delivered on: 6 May 2005 Satisfied on: 2 March 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

19 December 2019	Final Gazette dissolved following liquidation (1 page)
19 September 2019	Return of final meeting in a members' voluntary winding up (7 pages)
22 May 2019	Termination of appointment of Peter John Burton as a secretary on 22 May 2019 (1 page)
12 February 2019	Appointment of Mrs Katherine Anne Cross as a director on 12 February 2019 (2 pages)
12 February 2019	Termination of appointment of Claire Victoria Clough as a director on 12 February 2019 (1 page)
11 October 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-25 (1 page)
11 October 2018	Appointment of a voluntary liquidator (3 pages)
11 October 2018	Declaration of solvency (6 pages)
29 May 2018	Confirmation statement made on 25 May 2018 with updates (4 pages)
21 November 2017	Registered office address changed from C/O Integro Insurance Brokers Ltd 100 Leadenhall Street London EC3A 3BP England to 71 Fenchurch Street London EC3M 4BS on 21 November 2017 (1 page)
21 November 2017	Registered office address changed from C/O Integro Insurance Brokers Ltd 100 Leadenhall Street London EC3A 3BP England to 71 Fenchurch Street London EC3M 4BS on 21 November 2017 (1 page)
21 November 2017	Change of details for Integro Insurance Brokers Holdings Ltd as a person with significant control on 21 November 2017 (2 pages)
21 November 2017	Change of details for Integro Insurance Brokers Holdings Ltd as a person with significant control on 21 November 2017 (2 pages)
9 November 2017	Director's details changed for Mrs Claire Victoria Clough on 9 November 2017 (2 pages)
9 November 2017	Director's details changed for Mrs Claire Victoria Clough on 9 November 2017 (2 pages)
2 August 2017	Appointment of Mr Neil Martin Clayton as a director on 1 August 2017 (2 pages)
2 August 2017	Appointment of Mr Neil Martin Clayton as a director on 1 August 2017 (2 pages)
17 July 2017	Cessation of Lri Special Risks Ltd as a person with significant control on 4 July 2017 (1 page)
17 July 2017	Cessation of Lri Special Risks Ltd as a person with significant control on 17 July 2017 (1 page)
17 July 2017	Notification of Integro Insurance Brokers Holdings Ltd as a person with significant control on 4 July 2017 (2 pages)
17 July 2017	Cessation of Lri Special Risks Ltd as a person with significant control on 4 July 2017 (1 page)
17 July 2017	Notification of Integro Insurance Brokers Holdings Ltd as a person with significant control on 4 July 2017 (2 pages)
17 July 2017	Notification of Integro Insurance Brokers Holdings Ltd as a person with significant control on 17 July 2017 (2 pages)
12 July 2017	Full accounts made up to 31 December 2016 (23 pages)
12 July 2017	Full accounts made up to 31 December 2016 (23 pages)
27 June 2017	Statement of capital on 27 June 2017 GBP 1 (5 pages)
27 June 2017	Solvency Statement dated 07/06/17 (1 page)
27 June 2017	Solvency Statement dated 07/06/17 (1 page)
27 June 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES14 ‐ Share premium a/c & capital redemption reserve 07/06/2017 (2 pages)
27 June 2017	Statement by Directors (1 page)
27 June 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES14 ‐ Share premium a/c & capital redemption reserve 07/06/2017 (2 pages)
27 June 2017	Statement by Directors (1 page)
27 June 2017	Statement of capital on 27 June 2017 GBP 1 (5 pages)
25 May 2017	Confirmation statement made on 25 May 2017 with updates (5 pages)
25 May 2017	Confirmation statement made on 25 May 2017 with updates (5 pages)
9 March 2017	Termination of appointment of Toby James Humphreys as a director on 7 March 2017 (1 page)
9 March 2017	Termination of appointment of Toby James Humphreys as a director on 7 March 2017 (1 page)
2 March 2017	Termination of appointment of John David Sutton as a director on 1 March 2017 (1 page)
2 March 2017	Termination of appointment of Neil Martin Clayton as a director on 1 March 2017 (1 page)
2 March 2017	Appointment of Mrs Claire Victoria Clough as a director on 1 March 2017 (2 pages)
2 March 2017	Appointment of Mrs Claire Victoria Clough as a director on 1 March 2017 (2 pages)
2 March 2017	Termination of appointment of Neil Martin Clayton as a director on 1 March 2017 (1 page)
2 March 2017	Termination of appointment of John David Sutton as a director on 1 March 2017 (1 page)
26 October 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
26 October 2016	Statement of company's objects (2 pages)
26 October 2016	Statement of company's objects (2 pages)
26 October 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
6 October 2016	Termination of appointment of James Barclay Tudor Davies as a director on 6 October 2016 (1 page)
6 October 2016	Termination of appointment of Leslie James Marshall as a director on 6 October 2016 (1 page)
6 October 2016	Termination of appointment of James Barclay Tudor Davies as a director on 6 October 2016 (1 page)
6 October 2016	Termination of appointment of Leslie James Marshall as a director on 6 October 2016 (1 page)
19 August 2016	Full accounts made up to 31 December 2015 (23 pages)
19 August 2016	Full accounts made up to 31 December 2015 (23 pages)
6 June 2016	Registered office address changed from America House 2 America Square London EC3N 2LU to C/O Integro Insurance Brokers Ltd 100 Leadenhall Street London EC3A 3BP on 6 June 2016 (1 page)
6 June 2016	Registered office address changed from America House 2 America Square London EC3N 2LU to C/O Integro Insurance Brokers Ltd 100 Leadenhall Street London EC3A 3BP on 6 June 2016 (1 page)
25 May 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 1,000 (5 pages)
25 May 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 1,000 (5 pages)
20 January 2016	Auditor's resignation (1 page)
20 January 2016	Auditor's resignation (1 page)
22 December 2015	Appointment of Mr John David Sutton as a director on 11 December 2015 (2 pages)
22 December 2015	Appointment of Mr Neil Martin Clayton as a director on 11 December 2015 (2 pages)
22 December 2015	Appointment of Mr Leslie James Marshall as a director on 11 December 2015 (2 pages)
22 December 2015	Appointment of Mr John David Sutton as a director on 11 December 2015 (2 pages)
22 December 2015	Appointment of Mr Toby James Humphreys as a director on 11 December 2015 (2 pages)
22 December 2015	Appointment of Mr Leslie James Marshall as a director on 11 December 2015 (2 pages)
22 December 2015	Appointment of Mr Toby James Humphreys as a director on 11 December 2015 (2 pages)
22 December 2015	Termination of appointment of Paul Antony Docwra Chapman as a director on 11 December 2015 (1 page)
22 December 2015	Appointment of Mr Neil Martin Clayton as a director on 11 December 2015 (2 pages)
22 December 2015	Termination of appointment of Paul Antony Docwra Chapman as a director on 11 December 2015 (1 page)
18 December 2015	Termination of appointment of Janet Russell Lamprecht as a secretary on 11 December 2015 (1 page)
18 December 2015	Satisfaction of charge 6 in full (1 page)
18 December 2015	Termination of appointment of Janet Russell Lamprecht as a secretary on 11 December 2015 (1 page)
18 December 2015	Appointment of Mr Peter John Burton as a secretary on 11 December 2015 (2 pages)
18 December 2015	Satisfaction of charge 6 in full (1 page)
18 December 2015	Appointment of Mr Peter John Burton as a secretary on 11 December 2015 (2 pages)
25 September 2015	Full accounts made up to 31 December 2014 (15 pages)
25 September 2015	Full accounts made up to 31 December 2014 (15 pages)
5 June 2015	Termination of appointment of John Silcock as a director on 1 June 2015 (1 page)
5 June 2015	Termination of appointment of Jonathan Clyde Ticehurst as a director on 1 June 2015 (1 page)
5 June 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 1,000 (6 pages)
5 June 2015	Termination of appointment of John Silcock as a director on 1 June 2015 (1 page)
5 June 2015	Termination of appointment of Neil Henry as a director on 1 June 2015 (1 page)
5 June 2015	Termination of appointment of Jonathan Clyde Ticehurst as a director on 1 June 2015 (1 page)
5 June 2015	Termination of appointment of Neil Henry as a director on 1 June 2015 (1 page)
5 June 2015	Termination of appointment of Alexander Ian Robert France as a director on 1 June 2015 (1 page)
5 June 2015	Termination of appointment of John Silcock as a director on 1 June 2015 (1 page)
5 June 2015	Termination of appointment of Alexander Ian Robert France as a director on 1 June 2015 (1 page)
5 June 2015	Termination of appointment of Neil Henry as a director on 1 June 2015 (1 page)
5 June 2015	Termination of appointment of Alexander Ian Robert France as a director on 1 June 2015 (1 page)
5 June 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 1,000 (6 pages)
5 June 2015	Termination of appointment of Jonathan Clyde Ticehurst as a director on 1 June 2015 (1 page)
2 June 2015	Termination of appointment of John Silcock as a director on 1 June 2015 (1 page)
2 June 2015	Termination of appointment of John Silcock as a director on 1 June 2015 (1 page)
2 June 2015	Termination of appointment of Jonathan Clyde Ticehurst as a director on 1 June 2015 (1 page)
2 June 2015	Termination of appointment of Alexander Ian Robert France as a director on 1 June 2015 (1 page)
2 June 2015	Termination of appointment of Jonathan Clyde Ticehurst as a director on 1 June 2015 (1 page)
2 June 2015	Termination of appointment of Alexander Ian Robert France as a director on 1 June 2015 (1 page)
2 June 2015	Termination of appointment of John Silcock as a director on 1 June 2015 (1 page)
2 June 2015	Termination of appointment of Neil Henry as a director on 1 June 2015 (1 page)
2 June 2015	Termination of appointment of Neil Henry as a director on 1 June 2015 (1 page)
2 June 2015	Termination of appointment of Neil Henry as a director on 1 June 2015 (1 page)
2 June 2015	Termination of appointment of Jonathan Clyde Ticehurst as a director on 1 June 2015 (1 page)
2 June 2015	Termination of appointment of Neil Henry as a director on 1 June 2015 (1 page)
2 June 2015	Termination of appointment of Neil Henry as a director on 1 June 2015 (1 page)
2 June 2015	Termination of appointment of Neil Henry as a director on 1 June 2015 (1 page)
2 June 2015	Termination of appointment of Alexander Ian Robert France as a director on 1 June 2015 (1 page)
25 November 2014	Appointment of Mr Paul Antony Docwra Chapman as a director on 20 November 2014 (2 pages)
25 November 2014	Appointment of Mr Paul Antony Docwra Chapman as a director on 20 November 2014 (2 pages)
4 November 2014	Termination of appointment of Cyril Henry Flajsner as a director on 10 September 2014 (1 page)
4 November 2014	Termination of appointment of Cyril Henry Flajsner as a director on 10 September 2014 (1 page)
16 September 2014	Full accounts made up to 31 December 2013 (16 pages)
16 September 2014	Full accounts made up to 31 December 2013 (16 pages)
16 June 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 1,000 (6 pages)
16 June 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 1,000 (6 pages)
18 September 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
18 September 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
12 August 2013	Appointment of Mr John Silcock as a director (2 pages)
12 August 2013	Appointment of Mr John Silcock as a director (2 pages)
8 August 2013	Appointment of Mr Alexander Ian Robert France as a director (2 pages)
8 August 2013	Appointment of Mr Alexander Ian Robert France as a director (2 pages)
7 August 2013	Appointment of Mr Neil Henry as a director (2 pages)
7 August 2013	Appointment of Mr Neil Henry as a director (2 pages)
7 June 2013	Annual return made up to 25 May 2013 with a full list of shareholders (5 pages)
7 June 2013	Annual return made up to 25 May 2013 with a full list of shareholders (5 pages)
27 March 2013	Second filing of AR01 previously delivered to Companies House made up to 25 May 2012 (17 pages)
27 March 2013	Second filing of AR01 previously delivered to Companies House made up to 25 May 2012 (17 pages)
26 March 2013	Registered office address changed from , 20 St. Dunstan's Hill, London, EC3R 8PP on 26 March 2013 (1 page)
26 March 2013	Registered office address changed from , 20 St. Dunstan's Hill, London, EC3R 8PP on 26 March 2013 (1 page)
6 March 2013	Director's details changed for Jonathan Clyde Tilehurst on 6 March 2013 (2 pages)
6 March 2013	Director's details changed for Jonathan Clyde Tilehurst on 6 March 2013 (2 pages)
6 March 2013	Director's details changed for Jonathan Clyde Tilehurst on 6 March 2013 (2 pages)
20 November 2012	Particulars of a mortgage or charge / charge no: 6 (5 pages)
20 November 2012	Particulars of a mortgage or charge / charge no: 6 (5 pages)
6 November 2012	Appointment of Mrs Janet Russell Lamprecht as a secretary (1 page)
6 November 2012	Appointment of Mrs Janet Russell Lamprecht as a secretary (1 page)
11 October 2012	Current accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
11 October 2012	Current accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
18 July 2012	Total exemption full accounts made up to 31 March 2012 (9 pages)
18 July 2012	Total exemption full accounts made up to 31 March 2012 (9 pages)
20 June 2012	Annual return made up to 25 May 2012 with a full list of shareholders ANNOTATION A second filed annual return was registered on 27/03/2013. (6 pages)
20 June 2012	Annual return made up to 25 May 2012 with a full list of shareholders ANNOTATION A second filed annual return was registered on 27/03/2013. (6 pages)
15 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
15 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
14 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
14 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
10 June 2011	Director's details changed for Jonathan Clyde Tilehurst on 1 July 2010 (2 pages)
10 June 2011	Director's details changed for James Barclay Tudor Davies on 1 July 2010 (2 pages)
10 June 2011	Annual return made up to 25 May 2011 with a full list of shareholders (5 pages)
10 June 2011	Director's details changed for Jonathan Clyde Tilehurst on 1 July 2010 (2 pages)
10 June 2011	Director's details changed for James Barclay Tudor Davies on 1 July 2010 (2 pages)
10 June 2011	Director's details changed for James Barclay Tudor Davies on 1 July 2010 (2 pages)
10 June 2011	Director's details changed for Jonathan Clyde Tilehurst on 1 July 2010 (2 pages)
10 June 2011	Annual return made up to 25 May 2011 with a full list of shareholders (5 pages)
30 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
30 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
28 July 2010	Annual return made up to 25 May 2010 with a full list of shareholders (5 pages)
28 July 2010	Annual return made up to 25 May 2010 with a full list of shareholders (5 pages)
6 February 2010	Registered office address changed from , 20-21 Tooks Court, London, EC4A 1LB on 6 February 2010 (2 pages)
6 February 2010	Registered office address changed from , 20-21 Tooks Court, London, EC4A 1LB on 6 February 2010 (2 pages)
6 February 2010	Registered office address changed from , 20-21 Tooks Court, London, EC4A 1LB on 6 February 2010 (2 pages)
17 November 2009	Auditor's resignation (1 page)
17 November 2009	Auditor's resignation (1 page)
11 November 2009	Termination of appointment of William Alston as a director (2 pages)
11 November 2009	Registered office address changed from , C/O Clark Holt Commercial Solicitors Hardwick House, Prospect Place, Swindon, Wiltshire, SN1 3LJ, United Kingdom on 11 November 2009 (2 pages)
11 November 2009	Appointment of Cyril Henry Flajsner as a director (3 pages)
11 November 2009	Registered office address changed from , C/O Clark Holt Commercial Solicitors Hardwick House, Prospect Place, Swindon, Wiltshire, SN1 3LJ, United Kingdom on 11 November 2009 (2 pages)
11 November 2009	Termination of appointment of Peake Company Secretaries Limited as a secretary (2 pages)
11 November 2009	Termination of appointment of David Battle as a director (2 pages)
11 November 2009	Termination of appointment of Peake Company Secretaries Limited as a secretary (2 pages)
11 November 2009	Appointment of James Barclay Tudor Davies as a director (3 pages)
11 November 2009	Appointment of Jonathan Clyde Tilehurst as a director (3 pages)
11 November 2009	Termination of appointment of David Edmands as a director (2 pages)
11 November 2009	Resignation of an auditor (2 pages)
11 November 2009	Termination of appointment of Duncan Nichol as a director (2 pages)
11 November 2009	Appointment of Jonathan Clyde Tilehurst as a director (3 pages)
11 November 2009	Termination of appointment of Christopher Claridge-Ware as a director (2 pages)
11 November 2009	Appointment of James Barclay Tudor Davies as a director (3 pages)
11 November 2009	Termination of appointment of Christopher Claridge-Ware as a director (2 pages)
11 November 2009	Termination of appointment of William Alston as a director (2 pages)
11 November 2009	Appointment of Cyril Henry Flajsner as a director (3 pages)
11 November 2009	Termination of appointment of David Edmands as a director (2 pages)
11 November 2009	Termination of appointment of David Battle as a director (2 pages)
11 November 2009	Resignation of an auditor (2 pages)
11 November 2009	Termination of appointment of Duncan Nichol as a director (2 pages)
10 November 2009	Particulars of a mortgage or charge / charge no: 5 (5 pages)
10 November 2009	Particulars of a mortgage or charge / charge no: 5 (5 pages)
9 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
9 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
6 October 2009	Full accounts made up to 31 March 2009 (22 pages)
6 October 2009	Full accounts made up to 31 March 2009 (22 pages)
15 July 2009	Return made up to 25/05/09; full list of members (4 pages)
15 July 2009	Return made up to 25/05/09; full list of members (4 pages)
27 May 2009	Director appointed william alston (1 page)
27 May 2009	Director appointed william alston (1 page)
28 April 2009	Director appointed sir duncan kirkbride nichol (2 pages)
28 April 2009	Director appointed sir duncan kirkbride nichol (2 pages)
2 March 2009	Return made up to 25/05/08; full list of members; amend (6 pages)
2 March 2009	Return made up to 25/05/08; full list of members; amend (6 pages)
31 January 2009	Appointment terminated director karen coomber (1 page)
31 January 2009	Appointment terminated director karen coomber (1 page)
23 December 2008	Full accounts made up to 31 March 2008 (22 pages)
23 December 2008	Full accounts made up to 31 March 2008 (22 pages)
21 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
21 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
18 November 2008	Particulars of a mortgage or charge / charge no: 4 (15 pages)
18 November 2008	Particulars of a mortgage or charge / charge no: 4 (15 pages)
27 August 2008	Director's change of particulars / karen coomber / 15/08/2008 (1 page)
27 August 2008	Director's change of particulars / karen coomber / 15/08/2008 (1 page)
19 August 2008	Director's change of particulars / christopher claridge-ware / 15/08/2008 (1 page)
19 August 2008	Director's change of particulars / christopher claridge-ware / 15/08/2008 (1 page)
1 July 2008	Director's change of particulars / karen bennetts / 01/02/2008 (1 page)
1 July 2008	Location of register of members (1 page)
1 July 2008	Location of debenture register (1 page)
1 July 2008	Registered office changed on 01/07/2008 from, c/o clark holt solicitors, hardwick house prospect place, swindon, wiltshire, SN1 3LJ (1 page)
1 July 2008	Return made up to 25/05/08; full list of members (4 pages)
1 July 2008	Director's change of particulars / karen bennetts / 01/02/2008 (1 page)
1 July 2008	Location of debenture register (1 page)
1 July 2008	Registered office changed on 01/07/2008 from, c/o clark holt solicitors, hardwick house prospect place, swindon, wiltshire, SN1 3LJ (1 page)
1 July 2008	Location of register of members (1 page)
1 July 2008	Return made up to 25/05/08; full list of members (4 pages)
8 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
8 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
3 February 2008	Full accounts made up to 31 March 2007 (21 pages)
3 February 2008	Full accounts made up to 31 March 2007 (21 pages)
27 November 2007	Registered office changed on 27/11/07 from: 10 king william street, london, EC4N 7TW (1 page)
27 November 2007	Secretary resigned (1 page)
27 November 2007	New secretary appointed (2 pages)
27 November 2007	New secretary appointed (2 pages)
27 November 2007	Registered office changed on 27/11/07 from: 10 king william street, london, EC4N 7TW (1 page)
27 November 2007	Secretary resigned (1 page)
28 October 2007	Auditor's resignation (1 page)
28 October 2007	Auditor's resignation (1 page)
2 October 2007	Resolutions RES13 ‐ Share transfer 30/01/07 (2 pages)
2 October 2007	Memorandum and Articles of Association (6 pages)
2 October 2007	Memorandum and Articles of Association (6 pages)
2 October 2007	Resolutions RES13 ‐ Share transfer 30/01/07 (2 pages)
22 September 2007	Sec 394 (1 page)
22 September 2007	Sec 394 (1 page)
3 July 2007	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
3 July 2007	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
27 June 2007	New director appointed (1 page)
27 June 2007	New director appointed (1 page)
27 June 2007	New director appointed (1 page)
27 June 2007	New director appointed (1 page)
18 June 2007	Return made up to 25/05/07; full list of members (2 pages)
18 June 2007	Return made up to 25/05/07; full list of members (2 pages)
6 June 2007	Director resigned (1 page)
6 June 2007	Director resigned (1 page)
6 June 2007	Director resigned (1 page)
6 June 2007	Director resigned (1 page)
6 June 2007	Director resigned (1 page)
6 June 2007	Director resigned (1 page)
6 June 2007	Director resigned (1 page)
6 June 2007	Director resigned (1 page)
15 March 2007	Particulars of mortgage/charge (14 pages)
15 March 2007	Particulars of mortgage/charge (14 pages)
12 March 2007	Declaration of assistance for shares acquisition (13 pages)
12 March 2007	Declaration of assistance for shares acquisition (13 pages)
12 March 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
12 March 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
2 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
2 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
2 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
2 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
20 December 2006	Director resigned (1 page)
20 December 2006	Director resigned (1 page)
27 June 2006	Full accounts made up to 31 December 2005 (18 pages)
27 June 2006	Full accounts made up to 31 December 2005 (18 pages)
1 June 2006	Director resigned (1 page)
1 June 2006	Director resigned (1 page)
26 May 2006	Return made up to 25/05/06; full list of members (3 pages)
26 May 2006	Return made up to 25/05/06; full list of members (3 pages)
22 March 2006	Director resigned (1 page)
22 March 2006	Director resigned (1 page)
22 March 2006	Director resigned (1 page)
22 March 2006	New director appointed (1 page)
22 March 2006	New director appointed (1 page)
22 March 2006	Director resigned (1 page)
22 March 2006	New director appointed (1 page)
22 March 2006	New director appointed (1 page)
22 March 2006	New director appointed (1 page)
22 March 2006	New director appointed (1 page)
2 February 2006	Resolutions ELRES ‐ Elective resolution (1 page)
2 February 2006	Resolutions ELRES ‐ Elective resolution (1 page)
2 February 2006	Particulars of mortgage/charge (9 pages)
2 February 2006	Particulars of mortgage/charge (9 pages)
16 January 2006	Full accounts made up to 31 December 2004 (18 pages)
16 January 2006	Full accounts made up to 31 December 2004 (18 pages)
6 January 2006	New director appointed (1 page)
6 January 2006	New director appointed (1 page)
12 October 2005	New director appointed (1 page)
12 October 2005	New director appointed (1 page)
12 October 2005	New director appointed (1 page)
12 October 2005	New director appointed (1 page)
11 October 2005	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
11 October 2005	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
7 October 2005	Director resigned (1 page)
7 October 2005	Director resigned (1 page)
7 October 2005	Director resigned (1 page)
7 October 2005	Director resigned (1 page)
20 September 2005	New secretary appointed (2 pages)
20 September 2005	New secretary appointed (2 pages)
20 September 2005	Secretary resigned (1 page)
20 September 2005	Secretary resigned (1 page)
28 July 2005	Registered office changed on 28/07/05 from: 80 leadenhall street, london, EC3A 3HA (1 page)
28 July 2005	Registered office changed on 28/07/05 from: 80 leadenhall street, london, EC3A 3HA (1 page)
2 June 2005	Return made up to 25/05/05; full list of members (7 pages)
2 June 2005	Return made up to 25/05/05; full list of members (7 pages)
19 May 2005	New director appointed (3 pages)
19 May 2005	New director appointed (3 pages)
18 May 2005	Director resigned (1 page)
18 May 2005	Director resigned (1 page)
6 May 2005	Particulars of mortgage/charge (3 pages)
6 May 2005	Particulars of mortgage/charge (3 pages)
7 April 2005	New director appointed (3 pages)
7 April 2005	New director appointed (3 pages)
17 November 2004	Director resigned (1 page)
17 November 2004	Director resigned (1 page)
2 August 2004	Full accounts made up to 31 March 2004 (16 pages)
2 August 2004	Full accounts made up to 31 March 2004 (16 pages)
15 June 2004	Director's particulars changed (1 page)
15 June 2004	Return made up to 25/05/04; full list of members (7 pages)
15 June 2004	Director's particulars changed (1 page)
15 June 2004	Return made up to 25/05/04; full list of members (7 pages)
7 June 2004	Secretary's particulars changed (1 page)
7 June 2004	Secretary's particulars changed (1 page)
25 May 2004	Director's particulars changed (1 page)
25 May 2004	Director's particulars changed (1 page)
25 May 2004	Director's particulars changed (1 page)
25 May 2004	Director's particulars changed (1 page)
5 April 2004	Registered office changed on 05/04/04 from: 20 st dunstans hill, london, EC3R 8PP (1 page)
5 April 2004	Secretary resigned (1 page)
5 April 2004	New secretary appointed (2 pages)
5 April 2004	New director appointed (3 pages)
5 April 2004	Registered office changed on 05/04/04 from: 20 st dunstans hill, london, EC3R 8PP (1 page)
5 April 2004	New director appointed (3 pages)
5 April 2004	Secretary resigned (1 page)
5 April 2004	New director appointed (3 pages)
5 April 2004	New secretary appointed (2 pages)
5 April 2004	New director appointed (3 pages)
30 July 2003	Full accounts made up to 31 March 2003 (15 pages)
30 July 2003	Full accounts made up to 31 March 2003 (15 pages)
10 July 2003	New director appointed (2 pages)
10 July 2003	Return made up to 25/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 July 2003	New director appointed (2 pages)
10 July 2003	Return made up to 25/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 June 2002	Full accounts made up to 31 March 2002 (14 pages)
27 June 2002	Full accounts made up to 31 March 2002 (14 pages)
21 June 2002	Return made up to 25/05/02; full list of members (7 pages)
21 June 2002	Return made up to 25/05/02; full list of members (7 pages)
28 June 2001	Full accounts made up to 31 March 2001 (13 pages)
28 June 2001	Full accounts made up to 31 March 2001 (13 pages)
11 June 2001	Return made up to 25/05/01; full list of members (7 pages)
11 June 2001	Return made up to 25/05/01; full list of members (7 pages)
5 July 2000	Full accounts made up to 31 March 2000 (14 pages)
5 July 2000	Full accounts made up to 31 March 2000 (14 pages)
2 June 2000	Return made up to 25/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 June 2000	Return made up to 25/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 June 1999	Full accounts made up to 31 March 1999 (14 pages)
8 June 1999	Return made up to 25/05/99; no change of members (4 pages)
8 June 1999	Return made up to 25/05/99; no change of members (4 pages)
8 June 1999	Full accounts made up to 31 March 1999 (14 pages)
10 November 1998	Registered office changed on 10/11/98 from: arrow house, 27/31,whitehall, london, SW1A 2BX (1 page)
10 November 1998	Registered office changed on 10/11/98 from: arrow house, 27/31,whitehall, london, SW1A 2BX (1 page)
19 June 1998	Full accounts made up to 31 March 1998 (14 pages)
19 June 1998	Full accounts made up to 31 March 1998 (14 pages)
17 June 1998	Return made up to 25/05/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 June 1998	Return made up to 25/05/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 June 1997	Return made up to 25/05/97; no change of members (4 pages)
10 June 1997	Return made up to 25/05/97; no change of members (4 pages)
9 June 1997	Full accounts made up to 31 March 1997 (14 pages)
9 June 1997	Full accounts made up to 31 March 1997 (14 pages)
5 June 1996	Full accounts made up to 31 March 1996 (14 pages)
5 June 1996	Full accounts made up to 31 March 1996 (14 pages)
26 May 1996	Return made up to 25/05/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
26 May 1996	Return made up to 25/05/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
23 May 1995	Return made up to 25/05/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 May 1995	Full accounts made up to 31 March 1995 (14 pages)
23 May 1995	Full accounts made up to 31 March 1995 (14 pages)
23 May 1995	Return made up to 25/05/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 March 1982	Allotment of shares (2 pages)
5 March 1982	Allotment of shares (2 pages)
17 July 1981	Incorporation (16 pages)
17 July 1981	Incorporation (16 pages)

Walton & Parkinson Limited

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