Sensormatic Finance Limited

Company Name	Sensormatic Finance Limited
Company Status	Dissolved
Company Number	01617303
Category	Private Limited Company
Incorporation Date	25 February 1982(42 years, 2 months ago)
Dissolution Date	15 October 2019 (4 years, 6 months ago)
Previous Name	Midland Vision Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Peter Schieser
Date of Birth	April 1967 (Born 57 years ago)
Nationality	German
Status	Closed
Appointed	28 June 2013(31 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (closed 15 October 2019)
Role	Company Director
Country of Residence	Luxembourg
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Director Name	Mr Mark Ayre
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2017(35 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (closed 15 October 2019)
Role	Finance Director Transformation
Country of Residence	England
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Director Name	John Charles Light
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1991(9 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 08 April 1994)
Role	Sales Director
Correspondence Address	Croft Cottage Armshead Road Werrington Stoke On Trent Staffordshire ST9 0EG

Director Name	Mr Raymond William Burton
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1991(9 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 08 April 1994)
Role	Business Director
Correspondence Address	100 Chell Green Avenue Chell Stoke On Trent Staffordshire ST6 7LA

Director Name	Mr Alec Hilton
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1991(9 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 08 April 1994)
Role	Sales Director
Correspondence Address	137 Park Lane Knypersley Stoke On Trent Staffs ST8 7PN

Secretary Name	Mr Raymond William Burton
Nationality	British
Status	Resigned
Appointed	16 May 1991(9 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 21 January 1993)
Role	Company Director
Correspondence Address	100 Chell Green Avenue Chell Stoke On Trent Staffordshire ST6 7LA

Secretary Name	John Charles Light
Nationality	British
Status	Resigned
Appointed	21 January 1993(10 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 08 April 1994)
Role	Company Director
Correspondence Address	Croft Cottage Armshead Road Werrington Stoke On Trent Staffordshire ST9 0EG

Director Name	Peter Jarman
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1994(12 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 31 August 1997)
Role	Finance Director
Correspondence Address	82 Tiddington Road Stratford Upon Avon Warwickshire CV37 7BA

Director Name	Mr John James Harrold
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1994(12 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 25 March 1996)
Role	Sales Director
Correspondence Address	72 Trafalgar Road Birkdale Southport Merseyside PR8 2NJ

Secretary Name	Gordon William Milne
Nationality	British
Status	Resigned
Appointed	08 April 1994(12 years, 1 month after company formation)
Appointment Duration	2 years (resigned 30 April 1996)
Role	Company Director
Correspondence Address	Pooh Corner Church Farm Lane Marsworth Tring Hertfordshire HP23 4ND

Director Name	Mr John James Rathbone
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1994(12 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 25 March 1996)
Role	Managing Director
Country of Residence	England
Correspondence Address	Wedgewood Sarratt Lane Loudwater Rickmansworth Hertfordshire WD3 4AS

Director Name	Philip Hollett
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1994(12 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 13 March 1996)
Role	Company Director
Correspondence Address	Flat 4 Spiers Wharf Glasgow Lanarkshire G4 9TB Scotland

Director Name	Michael Edward Pardue
Date of Birth	November 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	20 October 1994(12 years, 7 months after company formation)
Appointment Duration	8 months, 1 week (resigned 30 June 1995)
Role	Company Director
Correspondence Address	1615 Lands End Road Manalapan Fl 33462

Director Name	Mr James Ewers Lineberger
Date of Birth	July 1936 (Born 87 years ago)
Nationality	American
Status	Resigned
Appointed	20 October 1994(12 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 February 1998)
Role	Company Director
Correspondence Address	725 North Palm Trail 1 Delray Beach Florida 33444

Director Name	Charles Dawson Buck
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1994(12 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 12 January 1996)
Role	Company Director
Correspondence Address	Winkins Wood Farm Shillinglee Road Plaistow Billingshurst West Sussex RH14 0PQ

Director Name	Ronald George Assaf
Date of Birth	February 1935 (Born 89 years ago)
Nationality	American
Status	Resigned
Appointed	20 October 1994(12 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 February 1998)
Role	Chairman + President
Correspondence Address	21095 Hamlin Drive Boca Raton Florida Usa Foreign

Secretary Name	Christopher Joseph Murray
Nationality	British
Status	Resigned
Appointed	03 May 1996(14 years, 2 months after company formation)
Appointment Duration	4 months (resigned 02 September 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Flemings Great Warley Brentwood Essex CM13 3DH

Director Name	James Dudley Forman
Date of Birth	November 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	02 September 1996(14 years, 6 months after company formation)
Appointment Duration	9 months (resigned 31 May 1997)
Role	Company Director
Correspondence Address	Schlagholzbusch 15 Mettmann D 40822

Secretary Name	Judith Ann Irving
Nationality	British
Status	Resigned
Appointed	02 September 1996(14 years, 6 months after company formation)
Appointment Duration	9 months (resigned 31 May 1997)
Role	Company Director
Correspondence Address	9 Clydesdale Close Droitwich Worcestershire WR9 7SB

Director Name	Paul Sartor
Date of Birth	May 1949 (Born 75 years ago)
Nationality	Italian
Status	Resigned
Appointed	18 March 1997(15 years after company formation)
Appointment Duration	2 years, 9 months (resigned 07 January 2000)
Role	Managing Director
Correspondence Address	23 Pine Walk Surbiton Surrey KT5 8NJ

Director Name	Philip Andrew Gale
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1997(15 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 15 October 2001)
Role	Accountant
Correspondence Address	Treetops 31 Creslow Way Stone Aylesbury Buckinghamshire HP17 8YN

Secretary Name	Philip Andrew Gale
Nationality	British
Status	Resigned
Appointed	25 April 1997(15 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 15 October 2001)
Role	Accountant
Correspondence Address	Treetops 31 Creslow Way Stone Aylesbury Buckinghamshire HP17 8YN

Director Name	Garrett Edward Pierce
Date of Birth	July 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 1998(15 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 04 August 2000)
Role	Senior Vice President
Correspondence Address	3792 North West 65th Lane Boca Raton Florida 33496

Director Name	Antonio Silva-Jauregui
Date of Birth	October 1955 (Born 68 years ago)
Nationality	Mexican
Status	Resigned
Appointed	01 February 1998(15 years, 11 months after company formation)
Appointment Duration	11 months (resigned 31 December 1998)
Role	Company Director
Correspondence Address	951 Yamato Road PO Box 310700 Boca Raton 33431-0700 Florida Usa Foreign

Director Name	John Patrick Smith
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2000(17 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 October 2001)
Role	Executive Vp Europe
Correspondence Address	4 Whitethorn Close Stoke Mandeville Aylesbury Buckinghamshire HP22 5EB

Director Name	Thomas Francis Donahue
Date of Birth	November 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	16 June 2000(18 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 October 2001)
Role	Company Director
Correspondence Address	4605 Marsh Hawk Place Ponte Vedra Beach 32082 Florida United States

Director Name	Paul Clarke
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2000(18 years, 7 months after company formation)
Appointment Duration	1 year (resigned 15 October 2001)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Brook Cottage Risborough Road Little Kimble Buckinghamshire HP17 0UF

Secretary Name	Paul Clarke
Nationality	British
Status	Resigned
Appointed	02 October 2000(18 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 24 April 2001)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Brook Cottage Risborough Road Little Kimble Buckinghamshire HP17 0UF

Director Name	Gregory Clyde Thompson
Date of Birth	September 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	11 December 2000(18 years, 9 months after company formation)
Appointment Duration	10 months, 1 week (resigned 15 October 2001)
Role	Vice President Finance & Cfo
Correspondence Address	3923 53rd Street Boca Raton Florida 33496-2705 America

Director Name	Alexander Samuel McNutt
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2001(19 years, 7 months after company formation)
Appointment Duration	4 years (resigned 25 October 2005)
Role	Managing Director
Correspondence Address	8 Wood Aven Drive Stewartfield East Kilbride Lanarkshire G74 4UE Scotland

Director Name	David Edward Roberts
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2001(19 years, 7 months after company formation)
Appointment Duration	8 years, 6 months (resigned 01 May 2010)
Role	Company Director
Correspondence Address	Security Hse The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Secretary Name	Mr Anton Bernard Alphonsus
Nationality	British
Status	Resigned
Appointed	12 October 2001(19 years, 7 months after company formation)
Appointment Duration	15 years, 5 months (resigned 10 March 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Director Name	Mr David Leo Kaye
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2005(23 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 11 January 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Director Name	Mr Anton Bernard Alphonsus
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2005(23 years, 5 months after company formation)
Appointment Duration	11 years, 7 months (resigned 10 March 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Director Name	Mr Andrew Bowie
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2011(28 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 August 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Contact

Website	adt.co.uk
Telephone	0800 1444499
Telephone region	Freephone

Location

Registered Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Sunbury East
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 2018 (5 years, 6 months ago)
Accounts Category	Full
Accounts Year End	30 September

Charges

5 May 1988	Delivered on: 9 May 1988 Satisfied on: 3 August 1995 Persons entitled: Lloyds Bank PLC Classification: Single 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

5 May 1988

Delivered on: 9 May 1988
Satisfied on: 3 August 1995
Persons entitled: Lloyds Bank PLC

Classification: Single 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

15 October 2019	Final Gazette dissolved via voluntary strike-off (1 page)
30 July 2019	First Gazette notice for voluntary strike-off (1 page)
18 July 2019	Application to strike the company off the register (3 pages)
3 July 2019	Statement of capital on 3 July 2019 GBP 1 (3 pages)
3 July 2019	Solvency Statement dated 01/07/19 (2 pages)
3 July 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
3 July 2019	Statement by Directors (2 pages)
5 June 2019	Full accounts made up to 30 September 2018 (15 pages)
24 April 2019	Confirmation statement made on 12 April 2019 with no updates (3 pages)
5 July 2018	Accounts for a dormant company made up to 30 September 2017 (8 pages)
16 April 2018	Confirmation statement made on 12 April 2018 with no updates (3 pages)
14 September 2017	Appointment of Mr Mark Ayre as a director on 31 August 2017 (2 pages)
14 September 2017	Appointment of Mr Mark Ayre as a director on 31 August 2017 (2 pages)
13 September 2017	Termination of appointment of Andrew Bowie as a director on 31 August 2017 (1 page)
13 September 2017	Termination of appointment of Andrew Bowie as a director on 31 August 2017 (1 page)
24 July 2017	Director's details changed for Mr Andrew Bowie on 30 June 2017 (2 pages)
24 July 2017	Director's details changed for Mr Andrew Bowie on 30 June 2017 (2 pages)
21 July 2017	Director's details changed for Peter Schieser on 30 June 2017 (2 pages)
21 July 2017	Director's details changed for Peter Schieser on 30 June 2017 (2 pages)
18 July 2017	Total exemption full accounts made up to 30 September 2016 (8 pages)
18 July 2017	Total exemption full accounts made up to 30 September 2016 (8 pages)
20 April 2017	Confirmation statement made on 12 April 2017 with updates (5 pages)
20 April 2017	Confirmation statement made on 12 April 2017 with updates (5 pages)
4 April 2017	Termination of appointment of Anton Bernard Alphonsus as a secretary on 10 March 2017 (1 page)
4 April 2017	Termination of appointment of Anton Bernard Alphonsus as a director on 10 March 2017 (1 page)
4 April 2017	Termination of appointment of Anton Bernard Alphonsus as a secretary on 10 March 2017 (1 page)
4 April 2017	Termination of appointment of Anton Bernard Alphonsus as a director on 10 March 2017 (1 page)
21 April 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 18,000 (7 pages)
21 April 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 18,000 (7 pages)
22 February 2016	Accounts for a dormant company made up to 25 September 2015 (6 pages)
22 February 2016	Accounts for a dormant company made up to 25 September 2015 (6 pages)
7 May 2015	Accounts for a dormant company made up to 26 September 2014 (6 pages)
7 May 2015	Accounts for a dormant company made up to 26 September 2014 (6 pages)
27 April 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 18,000 (6 pages)
27 April 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 18,000 (6 pages)
23 April 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 18,000 (7 pages)
23 April 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 18,000 (7 pages)
3 March 2014	Full accounts made up to 27 September 2013 (14 pages)
3 March 2014	Full accounts made up to 27 September 2013 (14 pages)
8 July 2013	Appointment of Peter Schieser as a director (2 pages)
8 July 2013	Appointment of Peter Schieser as a director (2 pages)
30 April 2013	Annual return made up to 12 April 2013 with a full list of shareholders (6 pages)
30 April 2013	Annual return made up to 12 April 2013 with a full list of shareholders (6 pages)
16 April 2013	Full accounts made up to 28 September 2012 (15 pages)
16 April 2013	Full accounts made up to 28 September 2012 (15 pages)
23 April 2012	Annual return made up to 12 April 2012 with a full list of shareholders (6 pages)
23 April 2012	Annual return made up to 12 April 2012 with a full list of shareholders (6 pages)
6 January 2012	Full accounts made up to 30 September 2011 (13 pages)
6 January 2012	Full accounts made up to 30 September 2011 (13 pages)
21 April 2011	Annual return made up to 12 April 2011 with a full list of shareholders (6 pages)
21 April 2011	Annual return made up to 12 April 2011 with a full list of shareholders (6 pages)
24 January 2011	Appointment of Andrew Bowie as a director (3 pages)
24 January 2011	Appointment of Andrew Bowie as a director (3 pages)
13 January 2011	Termination of appointment of David Kaye as a director (1 page)
13 January 2011	Termination of appointment of David Kaye as a director (1 page)
5 January 2011	Full accounts made up to 24 September 2010 (14 pages)
5 January 2011	Full accounts made up to 24 September 2010 (14 pages)
22 June 2010	Termination of appointment of David Roberts as a director (2 pages)
22 June 2010	Termination of appointment of David Roberts as a director (2 pages)
14 April 2010	Annual return made up to 12 April 2010 with a full list of shareholders (6 pages)
14 April 2010	Annual return made up to 12 April 2010 with a full list of shareholders (6 pages)
12 April 2010	Register(s) moved to registered inspection location (1 page)
12 April 2010	Register(s) moved to registered inspection location (1 page)
12 April 2010	Register(s) moved to registered inspection location (1 page)
12 April 2010	Register inspection address has been changed (1 page)
12 April 2010	Register(s) moved to registered inspection location (1 page)
12 April 2010	Register(s) moved to registered inspection location (1 page)
12 April 2010	Register(s) moved to registered inspection location (1 page)
12 April 2010	Register(s) moved to registered inspection location (1 page)
12 April 2010	Register(s) moved to registered inspection location (1 page)
12 April 2010	Register(s) moved to registered inspection location (1 page)
12 April 2010	Register(s) moved to registered inspection location (1 page)
12 April 2010	Register(s) moved to registered inspection location (1 page)
12 April 2010	Register(s) moved to registered inspection location (1 page)
12 April 2010	Register inspection address has been changed (1 page)
15 March 2010	Full accounts made up to 25 September 2009 (14 pages)
15 March 2010	Full accounts made up to 25 September 2009 (14 pages)
6 May 2009	Full accounts made up to 30 September 2008 (16 pages)
6 May 2009	Full accounts made up to 30 September 2008 (16 pages)
27 April 2009	Return made up to 12/04/09; full list of members (4 pages)
27 April 2009	Return made up to 12/04/09; full list of members (4 pages)
31 July 2008	Full accounts made up to 30 September 2007 (14 pages)
31 July 2008	Full accounts made up to 30 September 2007 (14 pages)
13 May 2008	Return made up to 12/04/08; full list of members (4 pages)
13 May 2008	Return made up to 12/04/08; full list of members (4 pages)
10 September 2007	Location of register of members (1 page)
10 September 2007	Location of register of members (1 page)
22 July 2007	Full accounts made up to 30 September 2006 (14 pages)
22 July 2007	Full accounts made up to 30 September 2006 (14 pages)
3 May 2007	Return made up to 12/04/07; full list of members (3 pages)
3 May 2007	Location of register of members (1 page)
3 May 2007	Location of register of members (1 page)
3 May 2007	Return made up to 12/04/07; full list of members (3 pages)
25 July 2006	Full accounts made up to 30 September 2005 (12 pages)
25 July 2006	Full accounts made up to 30 September 2005 (12 pages)
15 May 2006	Return made up to 01/05/05; full list of members; amend (7 pages)
15 May 2006	Return made up to 01/05/05; full list of members; amend (7 pages)
12 May 2006	Return made up to 01/05/06; full list of members (3 pages)
12 May 2006	Return made up to 01/05/06; full list of members (3 pages)
9 February 2006	Full accounts made up to 30 September 2004 (12 pages)
9 February 2006	Full accounts made up to 30 September 2004 (12 pages)
23 January 2006	New director appointed (1 page)
23 January 2006	New director appointed (1 page)
23 January 2006	New director appointed (1 page)
23 January 2006	New director appointed (1 page)
20 January 2006	Director resigned (1 page)
20 January 2006	Director resigned (1 page)
26 May 2005	Auditor's resignation (1 page)
26 May 2005	Auditor's resignation (1 page)
11 May 2005	Return made up to 01/05/05; full list of members (2 pages)
11 May 2005	Return made up to 01/05/05; full list of members (2 pages)
5 April 2005	Full accounts made up to 30 September 2003 (10 pages)
5 April 2005	Full accounts made up to 30 September 2003 (10 pages)
7 June 2004	Delivery ext'd 3 mth 30/09/03 (1 page)
7 June 2004	Return made up to 01/05/04; full list of members (7 pages)
7 June 2004	Return made up to 01/05/04; full list of members (7 pages)
7 June 2004	Delivery ext'd 3 mth 30/09/03 (1 page)
2 June 2004	Full accounts made up to 30 September 2002 (12 pages)
2 June 2004	Full accounts made up to 30 September 2002 (12 pages)
14 January 2004	Director's particulars changed (1 page)
14 January 2004	Director's particulars changed (1 page)
13 January 2004	Director's particulars changed (1 page)
13 January 2004	Secretary's particulars changed (1 page)
13 January 2004	Director's particulars changed (1 page)
13 January 2004	Secretary's particulars changed (1 page)
29 July 2003	Delivery ext'd 3 mth 30/09/02 (1 page)
29 July 2003	Delivery ext'd 3 mth 30/09/02 (1 page)
19 May 2003	Return made up to 01/05/03; full list of members (7 pages)
19 May 2003	Return made up to 01/05/03; full list of members (7 pages)
16 May 2003	Full accounts made up to 12 October 2001 (10 pages)
16 May 2003	Full accounts made up to 12 October 2001 (10 pages)
2 May 2003	Auditor's resignation (2 pages)
2 May 2003	Auditor's resignation (2 pages)
4 April 2003	Accounting reference date shortened from 12/10/02 to 30/09/02 (1 page)
4 April 2003	Accounting reference date shortened from 12/10/02 to 30/09/02 (1 page)
27 November 2002	Location of register of members (1 page)
27 November 2002	Location of register of members (1 page)
5 September 2002	Director's particulars changed (1 page)
5 September 2002	Director's particulars changed (1 page)
20 May 2002	Return made up to 01/05/02; full list of members (7 pages)
20 May 2002	Return made up to 01/05/02; full list of members (7 pages)
9 April 2002	Location of register of members (1 page)
9 April 2002	Location of register of members (1 page)
5 March 2002	Accounting reference date extended from 30/06/01 to 12/10/01 (1 page)
5 March 2002	Accounting reference date extended from 30/06/01 to 12/10/01 (1 page)
18 December 2001	Director resigned (1 page)
18 December 2001	Director resigned (1 page)
18 December 2001	Director resigned (1 page)
18 December 2001	Director resigned (1 page)
18 December 2001	Director resigned (1 page)
18 December 2001	Secretary resigned;director resigned (1 page)
18 December 2001	Secretary resigned;director resigned (1 page)
18 December 2001	Director resigned (1 page)
18 December 2001	Director resigned (1 page)
18 December 2001	Director resigned (1 page)
12 December 2001	New director appointed (2 pages)
12 December 2001	New director appointed (2 pages)
12 December 2001	New secretary appointed (2 pages)
12 December 2001	New director appointed (2 pages)
12 December 2001	New director appointed (2 pages)
12 December 2001	New secretary appointed (2 pages)
29 November 2001	Registered office changed on 29/11/01 from: harefield grove rickmansworth road harefield middlesex UB9 6JY (1 page)
29 November 2001	Registered office changed on 29/11/01 from: harefield grove rickmansworth road harefield middlesex UB9 6JY (1 page)
12 June 2001	Full accounts made up to 30 June 2000 (10 pages)
12 June 2001	Full accounts made up to 30 June 2000 (10 pages)
31 May 2001	Director resigned (1 page)
31 May 2001	Secretary resigned (1 page)
31 May 2001	Secretary resigned (1 page)
31 May 2001	Return made up to 01/05/01; full list of members (7 pages)
31 May 2001	Director resigned (1 page)
31 May 2001	Return made up to 01/05/01; full list of members (7 pages)
1 May 2001	Delivery ext'd 3 mth 30/06/00 (2 pages)
1 May 2001	Delivery ext'd 3 mth 30/06/00 (2 pages)
26 April 2001	New director appointed (2 pages)
26 April 2001	New director appointed (2 pages)
17 April 2001	New secretary appointed;new director appointed (2 pages)
17 April 2001	New secretary appointed;new director appointed (2 pages)
22 January 2001	New director appointed (2 pages)
22 January 2001	New director appointed (2 pages)
3 October 2000	Full accounts made up to 30 June 1999 (11 pages)
3 October 2000	Full accounts made up to 30 June 1999 (11 pages)
27 June 2000	Return made up to 01/05/00; full list of members (6 pages)
27 June 2000	Return made up to 01/05/00; full list of members (6 pages)
26 May 2000	New director appointed (2 pages)
26 May 2000	Director resigned (1 page)
26 May 2000	New director appointed (2 pages)
26 May 2000	Director resigned (1 page)
2 May 2000	Delivery ext'd 3 mth 30/06/99 (1 page)
2 May 2000	Delivery ext'd 3 mth 30/06/99 (1 page)
4 January 2000	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (15 pages)
4 January 2000	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (15 pages)
9 August 1999	Director's particulars changed (1 page)
9 August 1999	Director's particulars changed (1 page)
3 August 1999	Full accounts made up to 30 June 1998 (12 pages)
3 August 1999	Full accounts made up to 30 June 1998 (12 pages)
24 May 1999	Location of register of members (1 page)
24 May 1999	Director resigned (1 page)
24 May 1999	Secretary's particulars changed;director's particulars changed (1 page)
24 May 1999	Return made up to 16/05/99; full list of members (11 pages)
24 May 1999	Secretary's particulars changed;director's particulars changed (1 page)
24 May 1999	Location of register of members (1 page)
24 May 1999	Return made up to 16/05/99; full list of members (11 pages)
24 May 1999	Director resigned (1 page)
18 April 1999	Delivery ext'd 3 mth 30/06/98 (2 pages)
18 April 1999	Delivery ext'd 3 mth 30/06/98 (2 pages)
31 March 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 20/12/98 (1 page)
31 March 1999	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
31 March 1999	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
31 March 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 20/12/98 (1 page)
7 September 1998	Return made up to 16/05/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
7 September 1998	Return made up to 16/05/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
7 September 1998	Director resigned (1 page)
7 September 1998	Director resigned (1 page)
7 September 1998	Director resigned (1 page)
7 September 1998	New director appointed (2 pages)
7 September 1998	New director appointed (2 pages)
7 September 1998	Director resigned (1 page)
7 September 1998	Director resigned (1 page)
7 September 1998	New director appointed (2 pages)
7 September 1998	Director resigned (1 page)
7 September 1998	New director appointed (2 pages)
18 June 1998	Full accounts made up to 30 June 1997 (12 pages)
18 June 1998	Full accounts made up to 30 June 1997 (12 pages)
23 April 1998	Delivery ext'd 3 mth 30/06/97 (1 page)
23 April 1998	Delivery ext'd 3 mth 30/06/97 (1 page)
2 February 1998	Director resigned (1 page)
2 February 1998	Director resigned (1 page)
2 February 1998	Director resigned (1 page)
2 February 1998	Director resigned (1 page)
2 February 1998	Secretary resigned (1 page)
2 February 1998	Secretary resigned (1 page)
20 October 1997	Return made up to 16/05/97; full list of members (8 pages)
20 October 1997	Return made up to 16/05/97; full list of members (8 pages)
28 July 1997	Full accounts made up to 30 June 1996 (13 pages)
28 July 1997	Full accounts made up to 30 June 1996 (13 pages)
21 July 1997	Delivery ext'd 3 mth 30/06/96 (1 page)
21 July 1997	Delivery ext'd 3 mth 30/06/96 (1 page)
7 July 1997	New secretary appointed;new director appointed (2 pages)
7 July 1997	New secretary appointed;new director appointed (2 pages)
27 March 1997	Minutes of meeting (1 page)
27 March 1997	New director appointed (2 pages)
27 March 1997	Minutes of meeting (1 page)
27 March 1997	New director appointed (2 pages)
1 October 1996	Secretary resigned (2 pages)
1 October 1996	New secretary appointed (1 page)
1 October 1996	New director appointed (2 pages)
1 October 1996	New secretary appointed (1 page)
1 October 1996	Return made up to 16/05/96; no change of members 363(288) ‐ Secretary resigned (6 pages)
1 October 1996	Return made up to 16/05/96; no change of members 363(288) ‐ Secretary resigned (6 pages)
1 October 1996	New director appointed (2 pages)
1 October 1996	Secretary resigned (2 pages)
1 October 1996	Director resigned (2 pages)
1 October 1996	Director resigned (1 page)
1 October 1996	Director resigned (2 pages)
1 October 1996	New director appointed (2 pages)
1 October 1996	Director resigned (1 page)
1 October 1996	New secretary appointed (1 page)
1 October 1996	New secretary appointed (1 page)
1 October 1996	New director appointed (2 pages)
24 September 1996	Full accounts made up to 30 June 1995 (13 pages)
24 September 1996	Full accounts made up to 30 June 1995 (13 pages)
10 September 1996	Full accounts made up to 30 June 1994 (14 pages)
10 September 1996	Full accounts made up to 30 June 1994 (14 pages)
25 April 1996	Director resigned (1 page)
25 April 1996	Director resigned (1 page)
16 April 1996	Delivery ext'd 3 mth 30/06/95 (1 page)
16 April 1996	Delivery ext'd 3 mth 30/06/95 (1 page)
19 March 1996	Director resigned (1 page)
19 March 1996	Director resigned (1 page)
7 December 1995	Registered office changed on 07/12/95 from: senator house 23 mark road hemel hemelstead hertfordshire HP2 7DN (1 page)
7 December 1995	Registered office changed on 07/12/95 from: senator house 23 mark road hemel hemelstead hertfordshire HP2 7DN (1 page)
13 October 1995	Director resigned (2 pages)
13 October 1995	Director resigned (2 pages)
12 September 1995	Accounting reference date shortened from 31/12 to 30/06 (1 page)
12 September 1995	Accounting reference date shortened from 31/12 to 30/06 (1 page)
3 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
3 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
11 July 1995	Return made up to 16/05/95; no change of members 363(288) ‐ Director's particulars changed (8 pages)
11 July 1995	Return made up to 16/05/95; no change of members 363(288) ‐ Director's particulars changed (8 pages)
19 April 1995	New director appointed (2 pages)
19 April 1995	New director appointed (2 pages)
19 April 1995	New director appointed (2 pages)
19 April 1995	New director appointed (2 pages)
19 April 1995	New director appointed (2 pages)
19 April 1995	New director appointed (2 pages)
19 April 1995	New director appointed (2 pages)
19 April 1995	New director appointed (2 pages)
19 April 1995	New director appointed (2 pages)
19 April 1995	New director appointed (2 pages)