Ballard Associates Limited

Company Name	Ballard Associates Limited
Company Status	Dissolved
Company Number	01636136
Category	Private Limited Company
Incorporation Date	18 May 1982(41 years, 11 months ago)
Dissolution Date	26 March 2019 (5 years ago)
Previous Names	Kenacer Limited and Management Systems 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	Mr Martin Morrow
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	14 March 2012(29 years, 10 months after company formation)
Appointment Duration	7 years (closed 26 March 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	8th Floor, Holborn Gate, 26 Southampton Buildings London WC2A 1AN

Director Name	Mr Neil Garth Jones
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2016(34 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (closed 26 March 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	8th Floor, Holborn Gate, 26 Southampton Buildings London WC2A 1AN

Director Name	Mrs Judith Ann Ballard
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(9 years, 8 months after company formation)
Appointment Duration	10 years, 11 months (resigned 07 January 2003)
Role	Property Manager
Correspondence Address	80 Church Road Woburn Sands Milton Keynes Buckinghamshire MK17 8TA

Secretary Name	Mr Peter Charles Ballard
Nationality	British
Status	Resigned
Appointed	31 January 1992(9 years, 8 months after company formation)
Appointment Duration	12 years, 7 months (resigned 09 September 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Aspley Heath House 80 Church Road Woburn Sands Milton Keynes Buckinghamshire MK17 8TA

Director Name	Louise Sarah Ballard
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2003(20 years, 7 months after company formation)
Appointment Duration	11 years, 11 months (resigned 01 December 2014)
Role	PR Executive
Country of Residence	United Kingdom
Correspondence Address	31 Keildon Road London SW11 1XH

Secretary Name	Christopher Gavin Moody
Nationality	British
Status	Resigned
Appointed	10 September 2004(22 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 07 August 2009)
Role	Company Director
Correspondence Address	31 Keildon Road London SW11 1XH

Director Name	Loretta Tobin
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2009(27 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 June 2011)
Role	Public Relations
Country of Residence	United Kingdom
Correspondence Address	1 Sidbury Grove Dorridge Solihull West Midlands B93 8TE

Director Name	Samantha Williams
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2009(27 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 December 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	29-35 Lexington Street London W1F 9AH

Secretary Name	Mr Tymon Broadhead
Nationality	British
Status	Resigned
Appointed	07 August 2009(27 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 March 2011)
Role	Company Director
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Director Name	Mr Tymon Piers Broadhead
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2011(28 years, 10 months after company formation)
Appointment Duration	3 weeks, 5 days (resigned 11 April 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Director Name	Sally-Ann Patricia Withey
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2011(28 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 December 2014)
Role	Chief Operations Officer
Country of Residence	England
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Secretary Name	Jennifer Kathryn Lees
Status	Resigned
Appointed	15 March 2011(28 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 08 August 2014)
Role	Company Director
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Director Name	Mr Colin Raymond Adams
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2011(28 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 January 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Secretary Name	Mrs Helen Mary Bramall
Status	Resigned
Appointed	17 February 2015(32 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 2016)
Role	Company Director
Correspondence Address	8th Floor, Holborn Gate, 26 Southampton Buildings London WC2A 1AN

Director Name	Mrs Rebecca Adele Horne
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2015(33 years, 7 months after company formation)
Appointment Duration	6 months (resigned 01 July 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 3 London Wall Buildings London Wall London EC2M 5SY

Contact

Website	ballard-associates.com

Location

Registered Address	8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

100 at £1	Grayling Communications LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

18 July 2005	Delivered on: 20 July 2005 Satisfied on: 4 July 2009 Persons entitled: Marsa Holdings Limited Classification: Lease Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£3,084.37 relating to gatehouse b the old imperial laundry 71 warriner gardens london,. See the mortgage charge document for full details. Fully Satisfied

18 July 2005

Delivered on: 20 July 2005
Satisfied on: 4 July 2009
Persons entitled: Marsa Holdings Limited

Classification: Lease
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The sum of Â£3,084.37 relating to gatehouse b the old imperial laundry 71 warriner gardens london,. See the mortgage charge document for full details.
Fully Satisfied

Filing History

26 March 2019	Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2019	First Gazette notice for voluntary strike-off (1 page)
20 December 2018	Application to strike the company off the register (3 pages)
15 October 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
15 October 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (2 pages)
15 October 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
15 October 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (132 pages)
1 February 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
15 August 2017	Accounts for a dormant company made up to 31 December 2016 (128 pages)
15 August 2017	Accounts for a dormant company made up to 31 December 2016 (128 pages)
14 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
14 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
5 January 2017	Termination of appointment of Helen Mary Bramall as a secretary on 31 December 2016 (1 page)
5 January 2017	Termination of appointment of Helen Mary Bramall as a secretary on 31 December 2016 (1 page)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
2 August 2016	Appointment of Mr Neil Garth Jones as a director on 1 July 2016 (2 pages)
2 August 2016	Registered office address changed from 3rd Floor 3 London Wall Buildings London Wall London EC2M 5SY England to 8th Floor, Holborn Gate, 26 Southampton Buildings London WC2A 1AN on 2 August 2016 (1 page)
2 August 2016	Termination of appointment of Rebecca Adele Horne as a director on 1 July 2016 (1 page)
2 August 2016	Termination of appointment of Rebecca Adele Horne as a director on 1 July 2016 (1 page)
2 August 2016	Appointment of Mr Neil Garth Jones as a director on 1 July 2016 (2 pages)
2 August 2016	Registered office address changed from 3rd Floor 3 London Wall Buildings London Wall London EC2M 5SY England to 8th Floor, Holborn Gate, 26 Southampton Buildings London WC2A 1AN on 2 August 2016 (1 page)
3 February 2016	Registered office address changed from 3 London Wall Buildings London EC2M 5SY England to 3rd Floor 3 London Wall Buildings London Wall London EC2M 5SY on 3 February 2016 (1 page)
3 February 2016	Registered office address changed from 3 London Wall Buildings London EC2M 5SY England to 3rd Floor 3 London Wall Buildings London Wall London EC2M 5SY on 3 February 2016 (1 page)
3 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 100 (4 pages)
3 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 100 (4 pages)
21 January 2016	Appointment of Mrs Rebecca Adele Horne as a director on 31 December 2015 (2 pages)
21 January 2016	Termination of appointment of Samantha Williams as a director on 31 December 2015 (1 page)
21 January 2016	Appointment of Mrs Rebecca Adele Horne as a director on 31 December 2015 (2 pages)
21 January 2016	Termination of appointment of Samantha Williams as a director on 31 December 2015 (1 page)
7 October 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (103 pages)
7 October 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (9 pages)
7 October 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
7 October 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (3 pages)
7 October 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
7 October 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (3 pages)
7 October 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (103 pages)
7 October 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (9 pages)
6 July 2015	Registered office address changed from 15-17 Huntsworth Mews London NW1 6DD to 3 London Wall Buildings London EC2M 5SY on 6 July 2015 (1 page)
6 July 2015	Registered office address changed from 15-17 Huntsworth Mews London NW1 6DD to 3 London Wall Buildings London EC2M 5SY on 6 July 2015 (1 page)
6 July 2015	Registered office address changed from 15-17 Huntsworth Mews London NW1 6DD to 3 London Wall Buildings London EC2M 5SY on 6 July 2015 (1 page)
20 February 2015	Appointment of Mrs Helen Mary Bramall as a secretary on 17 February 2015 (2 pages)
20 February 2015	Appointment of Mrs Helen Mary Bramall as a secretary on 17 February 2015 (2 pages)
17 February 2015	Termination of appointment of Louise Sarah Ballard as a director on 1 December 2014 (1 page)
17 February 2015	Termination of appointment of Louise Sarah Ballard as a director on 1 December 2014 (1 page)
17 February 2015	Termination of appointment of Louise Sarah Ballard as a director on 1 December 2014 (1 page)
17 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 100 (4 pages)
17 February 2015	Termination of appointment of Louise Sarah Ballard as a director on 1 December 2014 (1 page)
17 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 100 (4 pages)
17 February 2015	Termination of appointment of Louise Sarah Ballard as a director on 1 December 2014 (1 page)
17 February 2015	Termination of appointment of Louise Sarah Ballard as a director on 1 December 2014 (1 page)
23 January 2015	Termination of appointment of Sally-Ann Patricia Withey as a director on 31 December 2014 (1 page)
23 January 2015	Termination of appointment of Sally-Ann Patricia Withey as a director on 31 December 2014 (1 page)
30 October 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (110 pages)
30 October 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (110 pages)
30 October 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (11 pages)
30 October 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (11 pages)
1 October 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (3 pages)
1 October 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
1 October 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (3 pages)
1 October 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
19 August 2014	Termination of appointment of Jennifer Kathryn Lees as a secretary on 8 August 2014 (2 pages)
19 August 2014	Termination of appointment of Jennifer Kathryn Lees as a secretary on 8 August 2014 (2 pages)
19 August 2014	Termination of appointment of Jennifer Kathryn Lees as a secretary on 8 August 2014 (2 pages)
31 January 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 100 (6 pages)
31 January 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 100 (6 pages)
1 October 2013	Audit exemption subsidiary accounts made up to 31 December 2012 (10 pages)
1 October 2013	Audit exemption subsidiary accounts made up to 31 December 2012 (10 pages)
5 July 2013	Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (93 pages)
5 July 2013	Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (3 pages)
5 July 2013	Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
5 July 2013	Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
5 July 2013	Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (93 pages)
5 July 2013	Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (3 pages)
25 February 2013	Director's details changed for Sally Ann Patricia Withey on 22 February 2013 (2 pages)
25 February 2013	Director's details changed for Sally Ann Patricia Withey on 22 February 2013 (2 pages)
31 January 2013	Annual return made up to 31 January 2013 with a full list of shareholders (6 pages)
31 January 2013	Annual return made up to 31 January 2013 with a full list of shareholders (6 pages)
2 July 2012	Full accounts made up to 31 December 2011 (14 pages)
2 July 2012	Full accounts made up to 31 December 2011 (14 pages)
15 March 2012	Appointment of Martin Morrow as a director (2 pages)
15 March 2012	Appointment of Martin Morrow as a director (2 pages)
27 February 2012	Director's details changed for Samantha Williams on 27 February 2012 (2 pages)
27 February 2012	Director's details changed for Samantha Williams on 27 February 2012 (2 pages)
27 February 2012	Director's details changed for Samantha Williams on 27 February 2012 (2 pages)
27 February 2012	Director's details changed for Samantha Williams on 27 February 2012 (2 pages)
7 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
7 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
3 February 2012	Termination of appointment of Colin Adams as a director (1 page)
3 February 2012	Termination of appointment of Colin Adams as a director (1 page)
15 July 2011	Full accounts made up to 31 December 2010 (16 pages)
15 July 2011	Full accounts made up to 31 December 2010 (16 pages)
30 June 2011	Termination of appointment of Loretta Tobin as a director (1 page)
30 June 2011	Termination of appointment of Loretta Tobin as a director (1 page)
12 April 2011	Termination of appointment of Tymon Broadhead as a director (1 page)
12 April 2011	Termination of appointment of Tymon Broadhead as a director (1 page)
12 April 2011	Appointment of Colin Raymond Adams as a director (2 pages)
12 April 2011	Appointment of Colin Raymond Adams as a director (2 pages)
31 March 2011	Appointment of Sally-Ann Patricia Withey as a director (2 pages)
31 March 2011	Appointment of Sally-Ann Patricia Withey as a director (2 pages)
16 March 2011	Appointment of Jennifer Kathryn Lees as a secretary (1 page)
16 March 2011	Appointment of Tymon Broadhead as a director (2 pages)
16 March 2011	Termination of appointment of Tymon Broadhead as a secretary (1 page)
16 March 2011	Appointment of Tymon Broadhead as a director (2 pages)
16 March 2011	Appointment of Jennifer Kathryn Lees as a secretary (1 page)
16 March 2011	Termination of appointment of Tymon Broadhead as a secretary (1 page)
7 February 2011	Director's details changed for Samantha Williams on 31 January 2011 (3 pages)
7 February 2011	Director's details changed for Samantha Williams on 31 January 2011 (3 pages)
31 January 2011	Annual return made up to 31 January 2011 with a full list of shareholders (6 pages)
31 January 2011	Annual return made up to 31 January 2011 with a full list of shareholders (6 pages)
3 October 2010	Full accounts made up to 31 December 2009 (14 pages)
3 October 2010	Full accounts made up to 31 December 2009 (14 pages)
23 February 2010	Director's details changed for Loretta Tobin on 1 October 2009 (2 pages)
23 February 2010	Director's details changed for Louise Sarah Ballard on 1 October 2009 (2 pages)
23 February 2010	Director's details changed for Loretta Tobin on 1 October 2009 (2 pages)
23 February 2010	Director's details changed for Louise Sarah Ballard on 1 October 2009 (2 pages)
23 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
23 February 2010	Director's details changed for Louise Sarah Ballard on 1 October 2009 (2 pages)
23 February 2010	Director's details changed for Samantha Williams on 1 October 2009 (2 pages)
23 February 2010	Director's details changed for Loretta Tobin on 1 October 2009 (2 pages)
23 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
23 February 2010	Director's details changed for Samantha Williams on 1 October 2009 (2 pages)
23 February 2010	Director's details changed for Samantha Williams on 1 October 2009 (2 pages)
12 January 2010	Secretary's details changed for Mr Tymon Broadhead on 26 November 2009 (3 pages)
12 January 2010	Secretary's details changed for Mr Tymon Broadhead on 26 November 2009 (3 pages)
24 September 2009	Director appointed loretta tobin (2 pages)
24 September 2009	Director appointed samantha williams (2 pages)
24 September 2009	Director appointed samantha williams (2 pages)
24 September 2009	Director appointed loretta tobin (2 pages)
13 September 2009	Registered office changed on 13/09/2009 from unit 9 bakery place 107 lavender walk london SW11 1JS (1 page)
13 September 2009	Appointment terminated secretary christopher moody (1 page)
13 September 2009	Secretary appointed tymon broadhead (2 pages)
13 September 2009	Registered office changed on 13/09/2009 from unit 9 bakery place 107 lavender walk london SW11 1JS (1 page)
13 September 2009	Appointment terminated secretary christopher moody (1 page)
13 September 2009	Secretary appointed tymon broadhead (2 pages)
9 September 2009	Accounting reference date shortened from 31/03/2010 to 31/12/2009 (1 page)
9 September 2009	Accounting reference date shortened from 31/03/2010 to 31/12/2009 (1 page)
5 August 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
5 August 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
6 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
6 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
7 February 2009	Return made up to 31/01/09; full list of members (5 pages)
7 February 2009	Return made up to 31/01/09; full list of members (5 pages)
11 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
11 December 2008	Registered office changed on 11/12/2008 from 52 great eastern street london EC2A 3EP (1 page)
11 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
11 December 2008	Registered office changed on 11/12/2008 from 52 great eastern street london EC2A 3EP (1 page)
19 March 2008	Return made up to 13/03/08; full list of members (6 pages)
19 March 2008	Return made up to 13/03/08; full list of members (6 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
15 January 2008	Return made up to 15/01/08; full list of members (2 pages)
15 January 2008	Return made up to 15/01/08; full list of members (2 pages)
23 February 2007	Return made up to 15/01/07; full list of members (6 pages)
23 February 2007	Return made up to 15/01/07; full list of members (6 pages)
29 December 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
29 December 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
26 June 2006	Return made up to 15/01/06; full list of members (6 pages)
26 June 2006	Return made up to 15/01/06; full list of members (6 pages)
18 May 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
18 May 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
20 July 2005	Particulars of mortgage/charge (3 pages)
20 July 2005	Particulars of mortgage/charge (3 pages)
10 July 2005	Ad 30/06/05--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
10 July 2005	Ad 30/06/05--------- £ si 98@1=98 £ ic 2/100 (2 pages)
8 February 2005	Return made up to 15/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 February 2005	Registered office changed on 08/02/05 from: 80 church road woburn sands milton keynes MK17 8TA (1 page)
8 February 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
8 February 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
8 February 2005	Registered office changed on 08/02/05 from: 80 church road woburn sands milton keynes MK17 8TA (1 page)
8 February 2005	Return made up to 15/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 September 2004	New secretary appointed (2 pages)
30 September 2004	Secretary resigned (1 page)
30 September 2004	Secretary resigned (1 page)
30 September 2004	New secretary appointed (2 pages)
7 September 2004	Company name changed management systems LIMITED\certificate issued on 07/09/04 (2 pages)
7 September 2004	Company name changed management systems LIMITED\certificate issued on 07/09/04 (2 pages)
27 February 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
27 February 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
10 February 2004	Resolutions ELRES ‐ Elective resolution (1 page)
10 February 2004	Resolutions ELRES ‐ Elective resolution (1 page)
10 February 2004	Return made up to 15/01/04; full list of members (6 pages)
10 February 2004	Return made up to 15/01/04; full list of members (6 pages)
21 January 2003	Resolutions ELRES ‐ Elective resolution (1 page)
21 January 2003	Resolutions ELRES ‐ Elective resolution (1 page)
21 January 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
21 January 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
21 January 2003	Resolutions ELRES ‐ Elective resolution (1 page)
21 January 2003	Return made up to 15/01/03; full list of members (6 pages)
21 January 2003	Return made up to 15/01/03; full list of members (6 pages)
21 January 2003	Resolutions ELRES ‐ Elective resolution (1 page)
13 January 2003	New director appointed (2 pages)
13 January 2003	New director appointed (2 pages)
13 January 2003	Director resigned (1 page)
13 January 2003	Director resigned (1 page)
17 January 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
17 January 2002	Return made up to 15/01/02; full list of members (6 pages)
17 January 2002	Return made up to 15/01/02; full list of members (6 pages)
17 January 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
17 January 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
17 January 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
29 January 2001	Return made up to 15/01/01; full list of members (6 pages)
29 January 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 January 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 January 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
29 January 2001	Resolutions ELRES ‐ Elective resolution (1 page)
29 January 2001	Return made up to 15/01/01; full list of members (6 pages)
29 January 2001	Resolutions ELRES ‐ Elective resolution (1 page)
29 January 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
1 February 2000	Return made up to 15/01/00; full list of members (6 pages)
1 February 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
1 February 2000	Return made up to 15/01/00; full list of members (6 pages)
1 February 2000	Resolutions ELRES ‐ Elective resolution (1 page)
1 February 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
1 February 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 February 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 February 2000	Resolutions ELRES ‐ Elective resolution (1 page)
20 January 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
20 January 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
20 January 1999	Return made up to 15/01/99; full list of members (6 pages)
20 January 1999	Resolutions ELRES ‐ Elective resolution (1 page)
20 January 1999	Return made up to 15/01/99; full list of members (6 pages)
20 January 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 January 1999	Resolutions ELRES ‐ Elective resolution (1 page)
20 January 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 January 1998	Return made up to 15/01/98; no change of members (4 pages)
22 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
22 January 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 January 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
22 January 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
22 January 1998	Return made up to 15/01/98; no change of members (4 pages)
22 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
22 January 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 January 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
30 January 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
30 January 1997	Return made up to 15/01/97; no change of members (6 pages)
30 January 1997	Return made up to 15/01/97; no change of members (6 pages)
30 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
30 January 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
30 January 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
30 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
19 January 1996	Resolutions ELRES ‐ Elective resolution (1 page)
19 January 1996	Return made up to 15/01/96; full list of members (7 pages)
19 January 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
19 January 1996	Return made up to 15/01/96; full list of members (7 pages)
19 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 January 1996	Resolutions ELRES ‐ Elective resolution (1 page)
19 January 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
21 March 1995	Return made up to 31/01/95; no change of members (6 pages)
21 March 1995	Return made up to 31/01/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (64 pages)
23 August 1983	Memorandum and Articles of Association (16 pages)
23 August 1983	Memorandum and Articles of Association (16 pages)
16 September 1982	Memorandum and Articles of Association (14 pages)
16 September 1982	Memorandum and Articles of Association (14 pages)