Detector Electronics (U.K.) Limited

Company Name	Detector Electronics (U.K.) Limited
Directors	David Keith Riddle and Sally Micheala Day
Company Status	Active
Company Number	01617797
Category	Private Limited Company
Incorporation Date	1 March 1982(42 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	David Keith Riddle
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British,American
Status	Current
Appointed	17 December 2013(31 years, 9 months after company formation)
Appointment Duration	10 years, 4 months
Role	Sales And Operations Director
Country of Residence	England
Correspondence Address	1st Floor, Ash House Littleton Road Ashford Middlesex TW15 1TZ

Director Name	Sally Micheala Day
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	14 May 2018(36 years, 2 months after company formation)
Appointment Duration	5 years, 11 months
Role	Operations Manager
Country of Residence	England
Correspondence Address	1st Floor Ash House Littleton Road Ashford Middlesex TW15 1TZ

Director Name	Ross Spencer Colwill
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1992(10 years after company formation)
Appointment Duration	3 years, 5 months (resigned 31 August 1995)
Role	Sales Director
Correspondence Address	6574 Harbor Beach Prior Lane Minnesota Mn 55372 Foreign

Director Name	Mr John Michael Harper
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1992(10 years after company formation)
Appointment Duration	7 years, 8 months (resigned 08 December 1999)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Barley End Stocks Road Aldbury Tring Hertfordshire HP23 5RZ

Director Name	Eugene Jaster
Date of Birth	October 1930 (Born 93 years ago)
Nationality	American
Status	Resigned
Appointed	21 March 1992(10 years after company formation)
Appointment Duration	5 years, 1 month (resigned 01 May 1997)
Role	Vice President Sales And Marketing And Marketing
Correspondence Address	11224 Stanley Avenue Bloomington Minnesota United States

Secretary Name	Mr Graham John Parsons
Nationality	British
Status	Resigned
Appointed	21 March 1992(10 years after company formation)
Appointment Duration	6 months, 1 week (resigned 25 September 1992)
Role	Company Director
Correspondence Address	Derwent Ridge Bullhurst Lane Weston Underwood Ashbourne Derbyshire DE6 4PA

Secretary Name	Malcolm Stratton
Nationality	British
Status	Resigned
Appointed	25 September 1992(10 years, 7 months after company formation)
Appointment Duration	8 years, 1 month (resigned 15 November 2000)
Role	Company Director
Correspondence Address	White Rose Grange Hollington Road Stubwood Uttoxeter Staffordshire ST14 5HY

Director Name	Mr Garth Kevin Patrick Watkins
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1996(14 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 01 January 2001)
Role	Manager
Correspondence Address	12 Milnthorpe Road London W4 3DX

Director Name	Mr John Edward Nicholas
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1999(17 years, 9 months after company formation)
Appointment Duration	11 months, 1 week (resigned 15 November 2000)
Role	Finance Manager
Country of Residence	England
Correspondence Address	Amberleigh Halifax Road, Heronsgate Rickmansworth Hertfordshire WD3 5DF

Director Name	Steven Colin Hornbuckle
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2000(18 years, 8 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 02 July 2001)
Role	Chartered Secretary
Correspondence Address	17 Trembear Road St Austell Cornwall PL25 5NY

Director Name	Diane Quinlaw
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2000(18 years, 8 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 02 July 2001)
Role	Chartered Sectary
Correspondence Address	54 Darwin Road Ealing London W5 4BD

Secretary Name	Steven Colin Hornbuckle
Nationality	British
Status	Resigned
Appointed	15 November 2000(18 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 22 October 2003)
Role	Chartered Secretary
Correspondence Address	Flat 13 Arthurs Close Emersons Green Bristol BS16 7JB

Director Name	Richard H Demarle
Date of Birth	July 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2001(18 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 28 February 2006)
Role	Company Director
Correspondence Address	40 Briant Drive Sudbury Ma 01776 United States

Director Name	Bernadette Manning
Date of Birth	July 1954 (Born 69 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 January 2001(18 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 January 2005)
Role	Sales Director
Correspondence Address	2 Baskerville Gardens Dog Lane London NW10 1PF

Secretary Name	Diane Quinlan
Nationality	British
Status	Resigned
Appointed	22 October 2003(21 years, 7 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 16 February 2004)
Role	Company Director
Correspondence Address	11 Derwent Yard Derwent Road Ealing London W5 4TW

Secretary Name	Paul Williamson
Nationality	British
Status	Resigned
Appointed	16 February 2004(21 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 December 2005)
Role	Company Director
Correspondence Address	39 Avondale Road Ashford Middlesex TW15 3HP

Director Name	Mr Garth Kevin Patrick Watkins
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2005(23 years, 1 month after company formation)
Appointment Duration	4 years, 12 months (resigned 05 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	118 Copse Hill Wimbledon London SW20 0NL

Secretary Name	Mr Robert William Sadler
Nationality	English
Status	Resigned
Appointed	01 December 2005(23 years, 9 months after company formation)
Appointment Duration	10 years, 8 months (resigned 28 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Mathisen Way Colnbrook Slough Berkshire SL3 0HB

Director Name	Mr Stephen John Keyzor
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2010(28 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 17 December 2013)
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	Mathisen Way Colnbrook Slough Berkshire SL3 0HB

Secretary Name	Laura Wilcock
Status	Resigned
Appointed	28 July 2016(34 years, 5 months after company formation)
Appointment Duration	2 years, 12 months (resigned 24 July 2019)
Role	Company Director
Correspondence Address	United Technologies House Shadsworth Road Blackburn BB1 2PR

Secretary Name	Robert Sloss
Status	Resigned
Appointed	28 July 2016(34 years, 5 months after company formation)
Appointment Duration	2 years, 12 months (resigned 24 July 2019)
Role	Company Director
Correspondence Address	Littleton Road Ashford Middlesex TW15 1TZ

Secretary Name	Abigail Moore
Status	Resigned
Appointed	24 July 2019(37 years, 5 months after company formation)
Appointment Duration	2 years, 12 months (resigned 21 July 2022)
Role	Company Director
Correspondence Address	1st Floor Ash House Littleton Road Ashford Middlesex TW15 1TZ

Director Name	Williams Management Services Limited (Corporation)
Status	Resigned
Appointed	21 March 1992(10 years after company formation)
Appointment Duration	8 years, 8 months (resigned 15 November 2000)
Correspondence Address	Pentagon House Sir Frank Whittle Road Derby Derbyshire DE21 4XA

Director Name	Westminster Securities Limited (Corporation)
Status	Resigned
Appointed	21 March 1992(10 years after company formation)
Appointment Duration	8 years, 8 months (resigned 15 November 2000)
Correspondence Address	Pentagon House Sir Frank Whittle Road Derby DE21 4XA

Director Name	Kidde Nominees Limited (Corporation)
Status	Resigned
Appointed	02 July 2001(19 years, 4 months after company formation)
Appointment Duration	7 years, 11 months (resigned 09 June 2009)
Correspondence Address	Mathisen Way Colnbrook Slough Berkshire SL3 0HB

Director Name	Kidde Corporate Services Limited (Corporation)
Date of Birth	March 1956 (Born 68 years ago)
Status	Resigned
Appointed	02 July 2001(19 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 12 November 2007)
Correspondence Address	Mathisen Way Colnbrook Slough Berkshire SL3 0HB

Director Name	Chubb Management Services Limited (Corporation)
Status	Resigned
Appointed	09 June 2009(27 years, 3 months after company formation)
Appointment Duration	10 years, 1 month (resigned 24 July 2019)
Correspondence Address	Chubb House Staines Road West Sunbury-On-Thames Middlesex TW16 7AR

Contact

Website	det-tronics.com

Location

Registered Address	1st Floor Ash House Littleton Road Ashford Middlesex TW15 1TZ
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Laleham and Shepperton Green
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

80k at £1	Kidde Uk 100.00% Ordinary

Financials

Year	2014
Turnover	£9,230,000
Gross Profit	£2,548,000
Net Worth	£3,567,000
Cash	£397,000
Current Liabilities	£1,387,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	11 July 2023 (9 months, 2 weeks ago)
Next Return Due	25 July 2024 (3 months from now)

Charges

13 August 1986	Delivered on: 15 August 1986 Persons entitled: Coutts & Co. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: All that sum of Â£14,000.00 or thereabouts held whether in the name of the bank or its nominees or otherwise to the credit of the assignor by coutts finance company on a deposit account. (See form 395 for full details). Fully Satisfied

13 August 1986

Delivered on: 15 August 1986
Persons entitled: Coutts & Co.

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee.
Particulars: All that sum of Â£14,000.00 or thereabouts held whether in the name of the bank or its nominees or otherwise to the credit of the assignor by coutts finance company on a deposit account. (See form 395 for full details).
Fully Satisfied

Filing History

12 January 2021	Full accounts made up to 31 December 2019 (28 pages)
16 November 2020	Director's details changed for David Keith Riddle on 4 October 2017 (2 pages)
16 November 2020	Director's details changed for David Keith Riddle on 4 October 2017 (2 pages)
19 August 2020	Confirmation statement made on 11 July 2020 with no updates (3 pages)
10 October 2019	Full accounts made up to 31 December 2018 (27 pages)
25 July 2019	Termination of appointment of Chubb Management Services Limited as a director on 24 July 2019 (1 page)
25 July 2019	Termination of appointment of Laura Wilcock as a secretary on 24 July 2019 (1 page)
25 July 2019	Termination of appointment of Robert Sloss as a secretary on 24 July 2019 (1 page)
25 July 2019	Appointment of Abigail Moore as a secretary on 24 July 2019 (2 pages)
25 July 2019	Confirmation statement made on 11 July 2019 with no updates (3 pages)
22 July 2019	Notification of Matlock Holdings Limited as a person with significant control on 7 May 2019 (2 pages)
22 July 2019	Cessation of United Technologies Holdings Limited as a person with significant control on 7 May 2019 (1 page)
7 October 2018	Full accounts made up to 31 December 2017 (28 pages)
11 July 2018	Secretary's details changed for Laura Wilcock on 11 July 2018 (1 page)
11 July 2018	Confirmation statement made on 11 July 2018 with updates (4 pages)
15 May 2018	Appointment of Sally Micheala Day as a director on 14 May 2018 (2 pages)
4 January 2018	Notification of United Technologies Holdings Limited as a person with significant control on 10 October 2017 (4 pages)
4 January 2018	Withdrawal of a person with significant control statement on 4 January 2018 (3 pages)
4 October 2017	Registered office address changed from Mathisen Way Colnbrook Slough Berkshire SL3 0HB to 1st Floor Ash House Littleton Road Ashford Middlesex TW15 1TZ on 4 October 2017 (2 pages)
4 October 2017	Registered office address changed from Mathisen Way Colnbrook Slough Berkshire SL3 0HB to 1st Floor Ash House Littleton Road Ashford Middlesex TW15 1TZ on 4 October 2017 (2 pages)
3 October 2017	Full accounts made up to 31 December 2016 (27 pages)
3 October 2017	Full accounts made up to 31 December 2016 (27 pages)
13 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
13 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
4 October 2016	Full accounts made up to 31 December 2015 (26 pages)
4 October 2016	Full accounts made up to 31 December 2015 (26 pages)
11 August 2016	Appointment of Robert Sloss as a secretary on 28 July 2016 (2 pages)
11 August 2016	Appointment of Laura Wilcock as a secretary on 28 July 2016 (2 pages)
11 August 2016	Appointment of Laura Wilcock as a secretary on 28 July 2016 (2 pages)
11 August 2016	Termination of appointment of Robert William Sadler as a secretary on 28 July 2016 (1 page)
11 August 2016	Termination of appointment of Robert William Sadler as a secretary on 28 July 2016 (1 page)
11 August 2016	Appointment of Robert Sloss as a secretary on 28 July 2016 (2 pages)
11 July 2016	Secretary's details changed for Mr Robert William Sadler on 11 July 2016 (1 page)
11 July 2016	Confirmation statement made on 11 July 2016 with updates (5 pages)
11 July 2016	Director's details changed for Chubb Management Services Limited on 11 July 2016 (1 page)
11 July 2016	Director's details changed for Chubb Management Services Limited on 11 July 2016 (1 page)
11 July 2016	Secretary's details changed for Mr Robert William Sadler on 11 July 2016 (1 page)
11 July 2016	Confirmation statement made on 11 July 2016 with updates (5 pages)
11 July 2016	Secretary's details changed for Mr Robert William Sadler on 11 July 2016 (1 page)
11 July 2016	Annual return made up to 21 May 2016 with a full list of shareholders (6 pages)
11 July 2016	Annual return made up to 21 May 2016 with a full list of shareholders (6 pages)
11 July 2016	Secretary's details changed for Mr Robert William Sadler on 11 July 2016 (1 page)
7 July 2015	Full accounts made up to 31 December 2014 (18 pages)
7 July 2015	Full accounts made up to 31 December 2014 (18 pages)
25 June 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 80,000 (14 pages)
25 June 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 80,000 (14 pages)
1 July 2014	Full accounts made up to 31 December 2013 (19 pages)
1 July 2014	Full accounts made up to 31 December 2013 (19 pages)
23 June 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 80,000 (14 pages)
23 June 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 80,000 (14 pages)
19 December 2013	Termination of appointment of Stephen Keyzor as a director (2 pages)
19 December 2013	Appointment of David Keith Riddle as a director (3 pages)
19 December 2013	Termination of appointment of Stephen Keyzor as a director (2 pages)
19 December 2013	Appointment of David Keith Riddle as a director (3 pages)
11 July 2013	Full accounts made up to 31 December 2012 (17 pages)
11 July 2013	Full accounts made up to 31 December 2012 (17 pages)
11 June 2013	Annual return made up to 21 May 2013 with a full list of shareholders (14 pages)
11 June 2013	Annual return made up to 21 May 2013 with a full list of shareholders (14 pages)
20 June 2012	Annual return made up to 21 May 2012 with a full list of shareholders (14 pages)
20 June 2012	Annual return made up to 21 May 2012 with a full list of shareholders (14 pages)
8 June 2012	Full accounts made up to 31 December 2011 (17 pages)
8 June 2012	Full accounts made up to 31 December 2011 (17 pages)
4 August 2011	Annual return made up to 21 May 2011 with a full list of shareholders (14 pages)
4 August 2011	Annual return made up to 21 May 2011 with a full list of shareholders (14 pages)
7 July 2011	Full accounts made up to 31 December 2010 (19 pages)
7 July 2011	Full accounts made up to 31 December 2010 (19 pages)
15 July 2010	Annual return made up to 21 May 2010 with a full list of shareholders (14 pages)
15 July 2010	Annual return made up to 21 May 2010 with a full list of shareholders (14 pages)
8 July 2010	Full accounts made up to 31 December 2009 (19 pages)
8 July 2010	Full accounts made up to 31 December 2009 (19 pages)
17 June 2010	Appointment of Mr. Stephen John Keyzor as a director (3 pages)
17 June 2010	Appointment of Mr. Stephen John Keyzor as a director (3 pages)
16 June 2010	Termination of appointment of Garth Watkins as a director (2 pages)
16 June 2010	Termination of appointment of Garth Watkins as a director (2 pages)
25 June 2009	Full accounts made up to 31 December 2008 (18 pages)
25 June 2009	Full accounts made up to 31 December 2008 (18 pages)
17 June 2009	Director appointed chubb management services LIMITED (2 pages)
17 June 2009	Appointment terminated director kidde nominees LIMITED (1 page)
17 June 2009	Appointment terminated director kidde nominees LIMITED (1 page)
17 June 2009	Director appointed chubb management services LIMITED (2 pages)
26 May 2009	Return made up to 21/05/09; full list of members (10 pages)
26 May 2009	Return made up to 21/05/09; full list of members (10 pages)
1 November 2008	Full accounts made up to 31 December 2007 (17 pages)
1 November 2008	Full accounts made up to 31 December 2007 (17 pages)
26 August 2008	Return made up to 30/04/08; no change of members (7 pages)
26 August 2008	Return made up to 30/04/08; no change of members (7 pages)
1 February 2008	Full accounts made up to 31 December 2006 (17 pages)
1 February 2008	Full accounts made up to 31 December 2006 (17 pages)
20 November 2007	Director resigned (1 page)
20 November 2007	Director resigned (1 page)
15 June 2007	Return made up to 30/04/07; no change of members (7 pages)
15 June 2007	Return made up to 30/04/07; no change of members (7 pages)
10 January 2007	Full accounts made up to 31 December 2005 (16 pages)
10 January 2007	Full accounts made up to 31 December 2005 (16 pages)
26 May 2006	Return made up to 30/04/06; full list of members (8 pages)
26 May 2006	Return made up to 30/04/06; full list of members (8 pages)
24 May 2006	Director resigned (1 page)
24 May 2006	Director resigned (1 page)
15 December 2005	New secretary appointed (1 page)
15 December 2005	New secretary appointed (1 page)
15 December 2005	Secretary resigned (1 page)
15 December 2005	Secretary resigned (1 page)
9 November 2005	Full accounts made up to 31 December 2004 (18 pages)
9 November 2005	Full accounts made up to 31 December 2004 (18 pages)
13 May 2005	Return made up to 30/04/05; full list of members (7 pages)
13 May 2005	Return made up to 30/04/05; full list of members (7 pages)
13 April 2005	New director appointed (2 pages)
13 April 2005	New director appointed (2 pages)
10 March 2005	Director resigned (1 page)
10 March 2005	Director resigned (1 page)
22 October 2004	Full accounts made up to 31 December 2003 (15 pages)
22 October 2004	Full accounts made up to 31 December 2003 (15 pages)
23 July 2004	Secretary's particulars changed (1 page)
23 July 2004	Secretary's particulars changed (1 page)
2 June 2004	Return made up to 30/04/04; full list of members (7 pages)
2 June 2004	Return made up to 30/04/04; full list of members (7 pages)
2 March 2004	New secretary appointed (1 page)
2 March 2004	Secretary resigned (1 page)
2 March 2004	Secretary resigned (1 page)
2 March 2004	New secretary appointed (1 page)
14 November 2003	New secretary appointed (3 pages)
14 November 2003	New secretary appointed (3 pages)
6 November 2003	Secretary resigned (1 page)
6 November 2003	Secretary resigned (1 page)
7 October 2003	Full accounts made up to 31 December 2002 (13 pages)
7 October 2003	Full accounts made up to 31 December 2002 (13 pages)
1 October 2003	Secretary's particulars changed (1 page)
1 October 2003	Secretary's particulars changed (1 page)
23 April 2003	Return made up to 10/04/03; full list of members (7 pages)
23 April 2003	Return made up to 10/04/03; full list of members (7 pages)
8 April 2003	Secretary's particulars changed (1 page)
8 April 2003	Secretary's particulars changed (1 page)
7 March 2003	Resolutions RES13 ‐ Reappointed auditors 28/02/03 (1 page)
7 March 2003	Resolutions RES13 ‐ Reappointed auditors 28/02/03 (1 page)
20 February 2003	Auditor's resignation (2 pages)
20 February 2003	Auditor's resignation (2 pages)
15 October 2002	Full accounts made up to 31 December 2001 (13 pages)
15 October 2002	Full accounts made up to 31 December 2001 (13 pages)
26 March 2002	New director appointed (3 pages)
26 March 2002	Return made up to 21/03/02; full list of members (6 pages)
26 March 2002	Director resigned (1 page)
26 March 2002	Director resigned (1 page)
26 March 2002	Return made up to 21/03/02; full list of members (6 pages)
26 March 2002	New director appointed (3 pages)
26 March 2002	Director resigned (1 page)
26 March 2002	New director appointed (3 pages)
26 March 2002	Director resigned (1 page)
26 March 2002	New director appointed (3 pages)
18 October 2001	Full accounts made up to 31 December 2000 (14 pages)
18 October 2001	Full accounts made up to 31 December 2000 (14 pages)
4 July 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
4 July 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
12 April 2001	Return made up to 21/03/01; full list of members (6 pages)
12 April 2001	Return made up to 21/03/01; full list of members (6 pages)
29 January 2001	New director appointed (2 pages)
29 January 2001	New director appointed (2 pages)
23 January 2001	New director appointed (2 pages)
23 January 2001	New director appointed (2 pages)
17 January 2001	Director resigned (1 page)
17 January 2001	Director resigned (1 page)
28 December 2000	Secretary's particulars changed;director's particulars changed (1 page)
28 December 2000	Secretary's particulars changed;director's particulars changed (1 page)
15 December 2000	New director appointed (2 pages)
15 December 2000	New director appointed (2 pages)
10 December 2000	New secretary appointed;new director appointed (6 pages)
10 December 2000	New secretary appointed;new director appointed (6 pages)
22 November 2000	Director resigned (1 page)
22 November 2000	Secretary resigned (1 page)
22 November 2000	Director resigned (1 page)
22 November 2000	Registered office changed on 22/11/00 from: pentagon house sir frank whittle road derby DE21 4XA (1 page)
22 November 2000	Director resigned (1 page)
22 November 2000	Registered office changed on 22/11/00 from: pentagon house sir frank whittle road derby DE21 4XA (1 page)
22 November 2000	Director resigned (1 page)
22 November 2000	Director resigned (1 page)
22 November 2000	Director resigned (1 page)
22 November 2000	Secretary resigned (1 page)
4 October 2000	Full accounts made up to 31 December 1999 (15 pages)
4 October 2000	Full accounts made up to 31 December 1999 (15 pages)
11 May 2000	Return made up to 21/03/00; full list of members (6 pages)
11 May 2000	Return made up to 21/03/00; full list of members (6 pages)
23 December 1999	New director appointed (2 pages)
23 December 1999	New director appointed (2 pages)
13 December 1999	Director resigned (1 page)
13 December 1999	Director resigned (1 page)
8 October 1999	Full accounts made up to 31 December 1998 (15 pages)
8 October 1999	Full accounts made up to 31 December 1998 (15 pages)
3 April 1999	Return made up to 21/03/99; full list of members (10 pages)
3 April 1999	Return made up to 21/03/99; full list of members (10 pages)
20 December 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (39 pages)
20 December 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (39 pages)
15 October 1998	Full accounts made up to 31 December 1997 (14 pages)
15 October 1998	Full accounts made up to 31 December 1997 (14 pages)
23 July 1998	Auditor's resignation (1 page)
23 July 1998	Auditor's resignation (1 page)
21 April 1998	Return made up to 21/03/98; no change of members (9 pages)
21 April 1998	Return made up to 21/03/98; no change of members (9 pages)
10 October 1997	Full accounts made up to 31 December 1996 (13 pages)
10 October 1997	Full accounts made up to 31 December 1996 (13 pages)
21 May 1997	Director resigned (1 page)
21 May 1997	Director resigned (1 page)
18 April 1997	Return made up to 21/03/97; full list of members (11 pages)
18 April 1997	Return made up to 21/03/97; full list of members (11 pages)
3 October 1996	Full accounts made up to 31 December 1995 (12 pages)
3 October 1996	Full accounts made up to 31 December 1995 (12 pages)
1 July 1996	Auditor's resignation (1 page)
1 July 1996	Auditor's resignation (1 page)
22 April 1996	New director appointed (2 pages)
22 April 1996	New director appointed (2 pages)
12 April 1996	Return made up to 21/03/96; full list of members (7 pages)
12 April 1996	Return made up to 21/03/96; full list of members (7 pages)
16 February 1996	Director's particulars changed (2 pages)
16 February 1996	Director's particulars changed (2 pages)
23 November 1995	Director resigned (4 pages)
23 November 1995	Director resigned (4 pages)
26 September 1995	Full accounts made up to 31 December 1994 (12 pages)
26 September 1995	Full accounts made up to 31 December 1994 (12 pages)
7 April 1995	Return made up to 21/03/95; full list of members (18 pages)
7 April 1995	Return made up to 21/03/95; full list of members (18 pages)
27 March 1995	Registered office changed on 27/03/95 from: pentagon house sir frank whittle road derby DE2 4EE (1 page)
27 March 1995	Registered office changed on 27/03/95 from: pentagon house sir frank whittle road derby DE2 4EE (1 page)
1 March 1982	Certificate of incorporation (1 page)
1 March 1982	Certificate of incorporation (1 page)
1 March 1982	Incorporation (20 pages)
1 March 1982	Incorporation (20 pages)