01650602 Ltd

Company Name	01650602 Ltd
Director	Stephen James Faulkner
Company Status	Active
Company Number	01650602
Category	Private Limited Company
Incorporation Date	13 July 1982(41 years, 9 months ago)
Previous Names	Alistair McIntosh (Bradford) Limited and Alistair McIntosh Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5156	Wholesale other intermediate goods
SIC 46760	Wholesale of other intermediate products

Directors

Director Name	Mr Stephen James Faulkner
Date of Birth	September 1975 (Born 48 years ago)
Nationality	Irish
Status	Current
Appointed	15 March 2018(35 years, 8 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	55 Wells Street London W1A 3AE

Director Name	Ian Williams
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(9 years, 5 months after company formation)
Appointment Duration	9 years, 8 months (resigned 24 August 2001)
Role	Business Forms Distributor
Correspondence Address	17 Newlands Langton Green Tunbridge Wells Kent TN3 0DB

Director Name	Ian Victor Watson
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(9 years, 5 months after company formation)
Appointment Duration	8 years, 3 months (resigned 31 March 2000)
Role	Business Forms Distributor
Correspondence Address	21 Kingsley Avenue Adel Leeds West Yorkshire LS16 7NY

Director Name	Mr James Hall Dale
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(9 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 17 March 1993)
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	Bradda Brae Bradda East Port Erin Isle Of Man IM9 6QB

Director Name	Steven Frank Oates
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(9 years, 5 months after company formation)
Appointment Duration	13 years, 5 months (resigned 07 June 2005)
Role	Business Forms Distributor
Correspondence Address	High Barn 2 Martin Grove Woodthorpe Lane Sandal Wakefield West Yorkshire WF2 6RZ

Director Name	Brian Owen Evans
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(9 years, 5 months after company formation)
Appointment Duration	8 years, 3 months (resigned 31 March 2000)
Role	Business Forms Distributor
Correspondence Address	23 Beechwood Rise Watford Hertfordshire WD2 5SE

Director Name	Sarah Elizabeth McIntosh
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(9 years, 5 months after company formation)
Appointment Duration	10 years, 6 months (resigned 01 July 2002)
Role	Secretary
Correspondence Address	Beckside Back Lane Wennington Lancashire LA2 8NZ

Secretary Name	Sarah Elizabeth McIntosh
Nationality	British
Status	Resigned
Appointed	29 December 1991(9 years, 5 months after company formation)
Appointment Duration	10 years, 6 months (resigned 01 July 2002)
Role	Company Director
Correspondence Address	Beckside Back Lane Wennington Lancashire LA2 8NZ

Director Name	John Frederick Parker
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1996(13 years, 11 months after company formation)
Appointment Duration	10 years (resigned 30 June 2006)
Role	Company Director
Correspondence Address	Laurels Dewar Close Collingham Wetherby West Yorkshire LS22 5JR

Director Name	Mr Ian Alexander Neville McIntosh
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(15 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 July 2002)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	83 Crown Lodge Elystan Street London SW3 3PR

Director Name	Mr Timothy Philip Griffiths
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(19 years, 11 months after company formation)
Appointment Duration	9 years, 3 months (resigned 01 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Eastbourne Terrace London W2 6LG

Director Name	Christopher Timothy Miles Toulson Clarke
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(19 years, 11 months after company formation)
Appointment Duration	9 years, 6 months (resigned 01 January 2012)
Role	Company Director
Correspondence Address	Tree Tops Great Elm Frome Somerset BA11 3NZ

Director Name	Mr Christopher Leverick
Date of Birth	July 1962 (Born 61 years ago)
Nationality	English
Status	Resigned
Appointed	01 July 2002(19 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Nelsons Yard London NW1 7RN

Director Name	Justin Barton
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(19 years, 11 months after company formation)
Appointment Duration	9 years, 5 months (resigned 01 December 2011)
Role	Company Director
Correspondence Address	2 Stevenage Road Fulham London SW6 6ER

Secretary Name	Mr Christopher Leverick
Nationality	English
Status	Resigned
Appointed	01 July 2002(19 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Nelsons Yard London NW1 7RN

Secretary Name	Mr Justin Glenn Barton
Nationality	British
Status	Resigned
Appointed	31 March 2004(21 years, 8 months after company formation)
Appointment Duration	10 months (resigned 28 January 2005)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	2 Stevenage Road London SW6 6ER

Director Name	Mr Conor James Davey
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2005(22 years, 6 months after company formation)
Appointment Duration	8 years, 4 months (resigned 31 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1-5 Poland Street London W1F 8PR

Director Name	Elizabeth Margaret Catchpole
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2005(22 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 25 October 2006)
Role	Company Director
Correspondence Address	4 Penhale Close Orpington Kent BR6 9XS

Secretary Name	William Grant Duncan
Nationality	British
Status	Resigned
Appointed	28 January 2005(22 years, 6 months after company formation)
Appointment Duration	8 years, 11 months (resigned 01 January 2014)
Role	Group Legal Director
Correspondence Address	29 St John's Lane London EC1M 4NA

Director Name	Linda Helen Kennedy
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2006(24 years after company formation)
Appointment Duration	7 months (resigned 07 March 2007)
Role	Company Director
Correspondence Address	128 Hopton Road Royal Arsenal Woolwich London SE18 6TJ

Director Name	Mr Stuart Dudley Trood
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2009(27 years, 3 months after company formation)
Appointment Duration	8 years, 1 month (resigned 30 November 2017)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Aldgate Tower 2 Leman Street London E1 8FA

Director Name	Mr Stephen Christopher Charles Nunn
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2013(30 years, 11 months after company formation)
Appointment Duration	1 year (resigned 03 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	29 St John's Lane London EC1M 4NA

Director Name	Ms Andrea Lattimore
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2014(32 years, 1 month after company formation)
Appointment Duration	2 years (resigned 22 August 2016)
Role	Risk Director
Country of Residence	England
Correspondence Address	Aldgate Tower 2 Leman Street London E1 8FA

Director Name	Mr Richard Stanley Coward
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2015(33 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 15 March 2018)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Aldgate Tower 2 Leman Street London E1 8FA

Secretary Name	Mrs Jane Li
Status	Resigned
Appointed	04 November 2015(33 years, 4 months after company formation)
Appointment Duration	2 years (resigned 30 November 2017)
Role	Company Director
Correspondence Address	Company Secretary Ocean House The Ring Bracknell Berkshire RG12 1AN

Director Name	Mr Jonathan Andrew Simpson-Dent
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2018(35 years, 9 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 30 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Wells Street London W1A 3AE

Secretary Name	EXEL Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 January 2014(31 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 04 November 2015)
Correspondence Address	Ocean House The Ring Bracknell Berkshire RG12 1AN

Contact

Website	williamslea.com

Location

Registered Address	55 Wells Street London W1A 3AE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

536k at £0.01	Williams Lea Group LTD 8.00% D
435.5k at £0.01	Williams Lea Group LTD 6.50% C
3.4m at £0.01	Williams Lea Group LTD 51.00% A
167.5k at £0.01	Williams Lea Group LTD 2.50% E
1.2m at £0.01	Williams Lea Group LTD 18.00% B
938k at £0.01	Williams Lea Group LTD 14.00% F

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Next Accounts Due	30 September 2018 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	29 December 2017 (6 years, 3 months ago)
Next Return Due	12 January 2019 (overdue)

Charges

9 November 2004	Delivered on: 12 November 2004 Satisfied on: 11 April 2006 Persons entitled: The Royal Bank of Scotland PLC, as Security Trustee for Itself, the Senior Lenders, Themezzanine Lenders and the Hedging Provider (Thesecurity Trustee) Classification: Debenture Secured details: All monies due or to become due from the chargors to the secured parties 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
9 January 1987	Delivered on: 20 January 1987 Satisfied on: 9 September 2004 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Including trade fixtures. 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
29 May 1985	Delivered on: 1 June 1985 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Including trade fixtures. 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

4 September 2018	Final Gazette dissolved via voluntary strike-off (1 page)
19 June 2018	First Gazette notice for voluntary strike-off (1 page)
6 June 2018	Application to strike the company off the register (1 page)
2 May 2018	Termination of appointment of Jonathan Andrew Simpson-Dent as a director on 30 April 2018 (1 page)
9 April 2018	Registered office address changed from Aldgate Tower 2 Leman Street London E1 8FA England to 55 Wells Street London W1A 3AE on 9 April 2018 (1 page)
9 April 2018	Appointment of Mr Jonathan Andrew Simpson-Dent as a director on 1 April 2018 (2 pages)
26 March 2018	Notification of Stephen James Faulkner as a person with significant control on 15 March 2018 (2 pages)
26 March 2018	Termination of appointment of Richard Stanley Coward as a director on 15 March 2018 (1 page)
26 March 2018	Cessation of Richard Stanley Coward as a person with significant control on 15 March 2018 (1 page)
15 March 2018	Appointment of Mr Stephen James Faulkner as a director on 15 March 2018 (2 pages)
27 February 2018	Full accounts made up to 31 December 2016 (16 pages)
18 January 2018	Termination of appointment of Jane Li as a secretary on 30 November 2017 (1 page)
18 January 2018	Cessation of Stuart Dudley Trood as a person with significant control on 30 November 2017 (1 page)
18 January 2018	Termination of appointment of Jane Li as a secretary on 30 November 2017 (1 page)
18 January 2018	Termination of appointment of Stuart Dudley Trood as a director on 30 November 2017 (1 page)
18 January 2018	Termination of appointment of Stuart Dudley Trood as a director on 30 November 2017 (1 page)
18 January 2018	Cessation of Stuart Dudley Trood as a person with significant control on 30 November 2017 (1 page)
9 January 2018	Confirmation statement made on 29 December 2017 with no updates (3 pages)
9 January 2018	Confirmation statement made on 29 December 2017 with no updates (3 pages)
12 January 2017	Confirmation statement made on 29 December 2016 with updates (6 pages)
12 January 2017	Confirmation statement made on 29 December 2016 with updates (6 pages)
16 November 2016	Statement of capital on 16 November 2016 GBP 1 (3 pages)
16 November 2016	Statement of capital on 16 November 2016 GBP 1 (3 pages)
31 October 2016	Resolutions RES13 ‐ Share premium a/c & capital redemption reserve be cancelled 21/09/2016 RES06 ‐ Resolution of reduction in issued share capital (1 page)
31 October 2016	Resolutions RES13 ‐ Share premium a/c & capital redemption reserve be cancelled 21/09/2016 RES06 ‐ Resolution of reduction in issued share capital (1 page)
31 October 2016	Statement by Directors (1 page)
31 October 2016	Solvency Statement dated 21/09/16 (1 page)
31 October 2016	Solvency Statement dated 21/09/16 (1 page)
31 October 2016	Statement by Directors (1 page)
10 October 2016	Full accounts made up to 31 December 2015 (15 pages)
10 October 2016	Full accounts made up to 31 December 2015 (15 pages)
22 August 2016	Termination of appointment of Andrea Lattimore as a director on 22 August 2016 (1 page)
22 August 2016	Termination of appointment of Andrea Lattimore as a director on 22 August 2016 (1 page)
1 June 2016	Registered office address changed from 29 st John's Lane London EC1M 4NA to Aldgate Tower 2 Leman Street London E1 8FA on 1 June 2016 (1 page)
1 June 2016	Registered office address changed from 29 st John's Lane London EC1M 4NA to Aldgate Tower 2 Leman Street London E1 8FA on 1 June 2016 (1 page)
22 February 2016	Director's details changed for Stuart Dudley Trood on 1 July 2012 (2 pages)
22 February 2016	Director's details changed for Stuart Dudley Trood on 1 July 2012 (2 pages)
8 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 67,000 (6 pages)
8 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 67,000 (6 pages)
16 November 2015	Appointment of Mrs Jane Li as a secretary on 4 November 2015 (2 pages)
16 November 2015	Appointment of Mrs Jane Li as a secretary on 4 November 2015 (2 pages)
16 November 2015	Termination of appointment of Exel Secretarial Services Limited as a secretary on 4 November 2015 (1 page)
16 November 2015	Termination of appointment of Exel Secretarial Services Limited as a secretary on 4 November 2015 (1 page)
3 September 2015	Full accounts made up to 31 December 2014 (14 pages)
3 September 2015	Full accounts made up to 31 December 2014 (14 pages)
10 August 2015	Appointment of Mr Richard Stanley Coward as a director on 4 August 2015 (2 pages)
10 August 2015	Appointment of Mr Richard Stanley Coward as a director on 4 August 2015 (2 pages)
10 August 2015	Appointment of Mr Richard Stanley Coward as a director on 4 August 2015 (2 pages)
19 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 67,000 (6 pages)
19 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 67,000 (6 pages)
19 January 2015	Director's details changed for Stuart Dudley Trood on 29 December 2014 (2 pages)
19 January 2015	Director's details changed for Stuart Dudley Trood on 29 December 2014 (2 pages)
5 September 2014	Full accounts made up to 31 December 2013 (14 pages)
5 September 2014	Full accounts made up to 31 December 2013 (14 pages)
29 August 2014	Appointment of Andrea Lattimore as a director on 6 August 2014 (2 pages)
29 August 2014	Appointment of Andrea Lattimore as a director on 6 August 2014 (2 pages)
29 August 2014	Appointment of Andrea Lattimore as a director on 6 August 2014 (2 pages)
11 August 2014	Termination of appointment of Stephen Christopher Charles Nunn as a director on 3 June 2014 (1 page)
11 August 2014	Termination of appointment of Stephen Christopher Charles Nunn as a director on 3 June 2014 (1 page)
11 August 2014	Termination of appointment of Stephen Christopher Charles Nunn as a director on 3 June 2014 (1 page)
27 January 2014	Termination of appointment of William Duncan as a secretary (1 page)
27 January 2014	Termination of appointment of William Duncan as a secretary (1 page)
27 January 2014	Appointment of Exel Secretarial Services Limited as a secretary (2 pages)
27 January 2014	Appointment of Exel Secretarial Services Limited as a secretary (2 pages)
7 January 2014	Registered office address changed from 1-5 Poland Street London W1F 8PR on 7 January 2014 (2 pages)
7 January 2014	Registered office address changed from 1-5 Poland Street London W1F 8PR on 7 January 2014 (2 pages)
7 January 2014	Registered office address changed from 1-5 Poland Street London W1F 8PR on 7 January 2014 (2 pages)
2 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 67,000 (6 pages)
2 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 67,000 (6 pages)
1 October 2013	Full accounts made up to 31 December 2012 (14 pages)
1 October 2013	Full accounts made up to 31 December 2012 (14 pages)
25 June 2013	Appointment of Stephen Christopher Charles Nunn as a director (2 pages)
25 June 2013	Termination of appointment of Conor Davey as a director (1 page)
25 June 2013	Appointment of Stephen Christopher Charles Nunn as a director (2 pages)
25 June 2013	Termination of appointment of Conor Davey as a director (1 page)
17 June 2013	Section 519 (1 page)
17 June 2013	Section 519 (1 page)
2 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (6 pages)
2 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (6 pages)
25 September 2012	Registered office address changed from 10 Eastbourne Terrace London W2 6LG on 25 September 2012 (2 pages)
25 September 2012	Registered office address changed from 10 Eastbourne Terrace London W2 6LG on 25 September 2012 (2 pages)
27 July 2012	Director's details changed for Stuart Dudley Trood on 23 July 2012 (2 pages)
27 July 2012	Director's details changed for Stuart Dudley Trood on 23 July 2012 (2 pages)
3 July 2012	Full accounts made up to 31 December 2011 (13 pages)
3 July 2012	Full accounts made up to 31 December 2011 (13 pages)
25 April 2012	Secretary's details changed for William Grant Duncan on 25 April 2012 (1 page)
25 April 2012	Secretary's details changed for William Grant Duncan on 25 April 2012 (1 page)
2 April 2012	Director's details changed for Mr Conor James Davey on 1 March 2012 (2 pages)
2 April 2012	Director's details changed for Mr Conor James Davey on 1 March 2012 (2 pages)
2 April 2012	Director's details changed for Mr Conor James Davey on 1 March 2012 (2 pages)
13 January 2012	Termination of appointment of Justin Barton as a director (1 page)
13 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (8 pages)
13 January 2012	Termination of appointment of Christopher Toulson Clarke as a director (1 page)
13 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (8 pages)
13 January 2012	Termination of appointment of Justin Barton as a director (1 page)
13 January 2012	Termination of appointment of Christopher Toulson Clarke as a director (1 page)
2 November 2011	Termination of appointment of Timothy Griffiths as a director (1 page)
2 November 2011	Termination of appointment of Timothy Griffiths as a director (1 page)
9 August 2011	Full accounts made up to 31 December 2010 (18 pages)
9 August 2011	Full accounts made up to 31 December 2010 (18 pages)
18 May 2011	Director's details changed for Mr Timothy Philip Griffiths on 1 May 2011 (2 pages)
18 May 2011	Director's details changed for Mr Timothy Philip Griffiths on 1 May 2011 (2 pages)
5 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (10 pages)
5 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (10 pages)
2 October 2010	Full accounts made up to 31 December 2009 (18 pages)
2 October 2010	Full accounts made up to 31 December 2009 (18 pages)
31 December 2009	Registered office address changed from Clifton House Worship Street London EC2A 2EJ on 31 December 2009 (1 page)
31 December 2009	Registered office address changed from Clifton House Worship Street London EC2A 2EJ on 31 December 2009 (1 page)
30 December 2009	Annual return made up to 29 December 2009 with a full list of shareholders (9 pages)
30 December 2009	Annual return made up to 29 December 2009 with a full list of shareholders (9 pages)
25 November 2009	Full accounts made up to 31 December 2008 (17 pages)
25 November 2009	Full accounts made up to 31 December 2008 (17 pages)
26 October 2009	Appointment of Stuart Dudley Trood as a director (2 pages)
26 October 2009	Appointment of Stuart Dudley Trood as a director (2 pages)
6 March 2009	Full accounts made up to 31 December 2007 (19 pages)
6 March 2009	Full accounts made up to 31 December 2007 (19 pages)
16 January 2009	Auditor's resignation (1 page)
16 January 2009	Auditor's resignation (1 page)
2 January 2009	Return made up to 29/12/08; full list of members (5 pages)
2 January 2009	Return made up to 29/12/08; full list of members (5 pages)
31 October 2008	Full accounts made up to 31 December 2006 (19 pages)
31 October 2008	Full accounts made up to 31 December 2006 (19 pages)
28 April 2008	Secretary's change of particulars / william duncan / 01/03/2007 (1 page)
28 April 2008	Secretary's change of particulars / william duncan / 01/03/2007 (1 page)
9 January 2008	Return made up to 29/12/07; full list of members (4 pages)
9 January 2008	Return made up to 29/12/07; full list of members (4 pages)
4 June 2007	Director resigned (1 page)
4 June 2007	Director resigned (1 page)
17 May 2007	Director resigned (1 page)
17 May 2007	Director resigned (1 page)
3 February 2007	Return made up to 29/12/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
3 February 2007	Return made up to 29/12/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
8 December 2006	New director appointed (1 page)
8 December 2006	New director appointed (1 page)
8 September 2006	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
8 September 2006	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
14 August 2006	Director resigned (1 page)
14 August 2006	New director appointed (2 pages)
14 August 2006	New director appointed (2 pages)
14 August 2006	Director resigned (1 page)
2 August 2006	Full accounts made up to 30 September 2005 (19 pages)
2 August 2006	Full accounts made up to 30 September 2005 (19 pages)
11 April 2006	Declaration of satisfaction of mortgage/charge (3 pages)
11 April 2006	Declaration of satisfaction of mortgage/charge (3 pages)
13 February 2006	Return made up to 29/12/05; full list of members (10 pages)
13 February 2006	Return made up to 29/12/05; full list of members (10 pages)
2 February 2006	Full accounts made up to 30 September 2004 (19 pages)
2 February 2006	Full accounts made up to 30 September 2004 (19 pages)
20 July 2005	Delivery ext'd 3 mth 30/09/04 (1 page)
20 July 2005	Delivery ext'd 3 mth 30/09/04 (1 page)
5 July 2005	Director resigned (1 page)
5 July 2005	Director resigned (1 page)
9 February 2005	New secretary appointed (2 pages)
9 February 2005	New secretary appointed (2 pages)
9 February 2005	New director appointed (2 pages)
9 February 2005	New director appointed (2 pages)
9 February 2005	New director appointed (2 pages)
9 February 2005	Secretary resigned (1 page)
9 February 2005	New director appointed (2 pages)
9 February 2005	Secretary resigned (1 page)
7 February 2005	Return made up to 29/12/04; full list of members (10 pages)
7 February 2005	Return made up to 29/12/04; full list of members (10 pages)
12 November 2004	Particulars of mortgage/charge (12 pages)
12 November 2004	Particulars of mortgage/charge (12 pages)
25 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
25 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
13 October 2004	Full accounts made up to 30 September 2003 (19 pages)
13 October 2004	Full accounts made up to 30 September 2003 (19 pages)
9 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
9 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
26 July 2004	Delivery ext'd 3 mth 30/09/03 (1 page)
26 July 2004	Delivery ext'd 3 mth 30/09/03 (1 page)
15 June 2004	Secretary resigned;director resigned (1 page)
15 June 2004	New secretary appointed (2 pages)
15 June 2004	Secretary resigned;director resigned (1 page)
15 June 2004	New secretary appointed (2 pages)
26 January 2004	Return made up to 29/12/03; no change of members (9 pages)
26 January 2004	Return made up to 29/12/03; no change of members (9 pages)
27 September 2003	Full accounts made up to 30 September 2002 (21 pages)
27 September 2003	Full accounts made up to 30 September 2002 (21 pages)
31 July 2003	Director's particulars changed (1 page)
31 July 2003	Director's particulars changed (1 page)
23 April 2003	Return made up to 29/12/02; full list of members (12 pages)
23 April 2003	Return made up to 29/12/02; full list of members (12 pages)
23 January 2003	Company name changed alistair mcintosh LIMITED\certificate issued on 23/01/03 (2 pages)
23 January 2003	Company name changed alistair mcintosh LIMITED\certificate issued on 23/01/03 (2 pages)
22 July 2002	New secretary appointed;new director appointed (2 pages)
22 July 2002	New director appointed (2 pages)
22 July 2002	Accounting reference date extended from 31/08/02 to 30/09/02 (1 page)
22 July 2002	Accounting reference date extended from 31/08/02 to 30/09/02 (1 page)
22 July 2002	New director appointed (2 pages)
22 July 2002	Registered office changed on 22/07/02 from: mcintosh house foxbridge way, normanton industrial, normanton west yorkshire WF6 1TN (1 page)
22 July 2002	New director appointed (2 pages)
22 July 2002	New secretary appointed;new director appointed (2 pages)
22 July 2002	New director appointed (2 pages)
22 July 2002	Director resigned (1 page)
22 July 2002	New director appointed (2 pages)
22 July 2002	Secretary resigned;director resigned (1 page)
22 July 2002	Auditor's resignation (1 page)
22 July 2002	Secretary resigned;director resigned (1 page)
22 July 2002	Auditor's resignation (1 page)
22 July 2002	Director resigned (1 page)
22 July 2002	New director appointed (2 pages)
22 July 2002	Registered office changed on 22/07/02 from: mcintosh house foxbridge way, normanton industrial, normanton west yorkshire WF6 1TN (1 page)
7 May 2002	Full accounts made up to 31 August 2001 (20 pages)
7 May 2002	Full accounts made up to 31 August 2001 (20 pages)
14 February 2002	Return made up to 29/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
14 February 2002	Return made up to 29/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
8 October 2001	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
8 October 2001	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
21 September 2001	Director resigned (1 page)
21 September 2001	Director resigned (1 page)
14 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 July 2001	Full accounts made up to 31 August 2000 (19 pages)
4 July 2001	Full accounts made up to 31 August 2000 (19 pages)
20 April 2001	Memorandum and Articles of Association (15 pages)
20 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
20 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
20 April 2001	Memorandum and Articles of Association (15 pages)
13 February 2001	Return made up to 29/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
13 February 2001	Return made up to 29/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
30 May 2000	Full accounts made up to 31 August 1999 (17 pages)
30 May 2000	Full accounts made up to 31 August 1999 (17 pages)
22 April 2000	Registered office changed on 22/04/00 from: 15 parkview court st pauls road shipley west yorkshire BD18 3DZ (1 page)
22 April 2000	Registered office changed on 22/04/00 from: 15 parkview court st pauls road shipley west yorkshire BD18 3DZ (1 page)
20 April 2000	Â£ ic 77410/67000 30/03/00 Â£ sr 10410@1=10410 (1 page)
20 April 2000	Â£ ic 145000/77410 30/03/00 Â£ sr 67590@1=67590 (1 page)
20 April 2000	Â£ ic 77410/67000 30/03/00 Â£ sr 10410@1=10410 (1 page)
20 April 2000	Â£ ic 145000/77410 30/03/00 Â£ sr 67590@1=67590 (1 page)
14 April 2000	Director resigned (1 page)
14 April 2000	S-div 30/03/00 (1 page)
14 April 2000	Director resigned (1 page)
14 April 2000	Director resigned (1 page)
14 April 2000	Director resigned (1 page)
14 April 2000	S-div 30/03/00 (1 page)
13 April 2000	Memorandum and Articles of Association (22 pages)
13 April 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
13 April 2000	Memorandum and Articles of Association (22 pages)
13 April 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
2 February 2000	Return made up to 29/12/99; full list of members (11 pages)
2 February 2000	Return made up to 29/12/99; full list of members (11 pages)
28 June 1999	Full accounts made up to 31 August 1998 (17 pages)
28 June 1999	Full accounts made up to 31 August 1998 (17 pages)
15 December 1998	Return made up to 29/12/98; no change of members (7 pages)
15 December 1998	Return made up to 29/12/98; no change of members (7 pages)
7 May 1998	Accounts for a medium company made up to 31 August 1997 (15 pages)
7 May 1998	Accounts for a medium company made up to 31 August 1997 (15 pages)
6 March 1998	Return made up to 29/12/97; full list of members (8 pages)
6 March 1998	Return made up to 29/12/97; full list of members (8 pages)
27 October 1997	New director appointed (2 pages)
27 October 1997	New director appointed (2 pages)
14 October 1997	Resolutions SRES13 ‐ Special resolution (19 pages)
14 October 1997	Memorandum and Articles of Association (17 pages)
14 October 1997	Ad 01/10/97--------- Â£ si 13000@1=13000 Â£ ic 132000/145000 (2 pages)
14 October 1997	Memorandum and Articles of Association (17 pages)
14 October 1997	Resolutions SRES13 ‐ Special resolution (19 pages)
14 October 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
14 October 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
14 October 1997	Ad 01/10/97--------- Â£ si 13000@1=13000 Â£ ic 132000/145000 (2 pages)
1 July 1997	Accounts for a medium company made up to 31 August 1996 (16 pages)
1 July 1997	Accounts for a medium company made up to 31 August 1996 (16 pages)
24 January 1997	Return made up to 29/12/96; full list of members (8 pages)
24 January 1997	Return made up to 29/12/96; full list of members (8 pages)
10 July 1996	New director appointed (1 page)
10 July 1996	New director appointed (1 page)
7 March 1996	Full accounts made up to 31 August 1995 (16 pages)
7 March 1996	Full accounts made up to 31 August 1995 (16 pages)
28 January 1996	Return made up to 29/12/95; no change of members (6 pages)
28 January 1996	Return made up to 29/12/95; no change of members (6 pages)
6 February 1995	Accounts for a small company made up to 31 August 1994 (6 pages)
6 February 1995	Accounts for a small company made up to 31 August 1994 (6 pages)
19 January 1994	Accounts for a small company made up to 31 August 1993 (5 pages)
19 January 1994	Accounts for a small company made up to 31 August 1993 (5 pages)
30 March 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
30 March 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
6 July 1990	Memorandum and Articles of Association (14 pages)
6 July 1990	Memorandum and Articles of Association (14 pages)
25 June 1990	Ad 21/03/90--------- Â£ si 67000@1=67000 Â£ ic 20000/87000 (2 pages)
25 June 1990	Ad 21/03/90--------- Â£ si 67000@1=67000 Â£ ic 20000/87000 (2 pages)
14 April 1987	Return made up to 02/01/87; full list of members (6 pages)
14 April 1987	Return made up to 02/01/87; full list of members (6 pages)
8 August 1986	Company name changed alistair mcintosh (bradford) lim ited\certificate issued on 08/08/86 (2 pages)
8 August 1986	Company name changed alistair mcintosh (bradford) lim ited\certificate issued on 08/08/86 (2 pages)
13 July 1982	Certificate of incorporation (1 page)
13 July 1982	Certificate of incorporation (1 page)

01650602 Ltd

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