London
EC2M 4AA
Director Name | Steven James Roulston |
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Date of Birth | May 1977 (Born 46 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 September 2017(34 years, 8 months after company formation) |
Appointment Duration | 2 years, 3 months (closed 31 December 2019) |
Role | Bank Official |
Country of Residence | Scotland |
Correspondence Address | Rbs Gogarburn, PO Box 1000 Ground Floor, Business House F Edinburgh EH12 1HQ Scotland |
Director Name | Ian Andrew Ellis |
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Date of Birth | June 1969 (Born 54 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 March 2018(35 years, 2 months after company formation) |
Appointment Duration | 1 year, 10 months (closed 31 December 2019) |
Role | Bank Official |
Country of Residence | United Kingdom |
Correspondence Address | 250 Bishopsgate London EC2M 4AA |
Director Name | Mrs Emma-Marie Mayes |
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Date of Birth | April 1979 (Born 45 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 May 2019(36 years, 4 months after company formation) |
Appointment Duration | 7 months, 3 weeks (closed 31 December 2019) |
Role | Bank Official |
Country of Residence | United Kingdom |
Correspondence Address | 250 Bishopsgate London EC2M 4AA |
Secretary Name | RBS Secretarial Services Limited (Corporation) |
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Status | Closed |
Appointed | 31 October 2012(29 years, 10 months after company formation) |
Appointment Duration | 7 years, 2 months (closed 31 December 2019) |
Correspondence Address | 24/25 St Andrew Square Edinburgh EH2 1AF Scotland |
Director Name | John Douglas Purdy |
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Date of Birth | June 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 June 1992(9 years, 4 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 31 December 1996) |
Role | Chartered Accountant |
Correspondence Address | Kendals Little Heath Lane, Potten End Berkhamsted Hertfordshire HP4 2RY |
Director Name | Michael Alan Maberly |
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Date of Birth | September 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 June 1992(9 years, 4 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 31 December 1994) |
Role | Company Director |
Correspondence Address | Endellion Money Row Green Holyport Maidenhead Berkshire SL6 2NA |
Director Name | Brian Addison Carte |
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Date of Birth | August 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 June 1992(9 years, 4 months after company formation) |
Appointment Duration | 4 years (resigned 30 June 1996) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | Fairfield Lodge Hardwick Close Knott Park Oxshott Surrey KT22 0HZ |
Director Name | John Derek Fitch |
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Date of Birth | September 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 June 1992(9 years, 4 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 30 September 1996) |
Role | Deputy Chief Executive |
Correspondence Address | Douglas Cottage Coombe End Kingston Surrey KT2 7DQ |
Secretary Name | Margaret Janet Evans |
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Nationality | British |
Status | Resigned |
Appointed | 04 June 1992(9 years, 4 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 05 May 1998) |
Role | Company Director |
Correspondence Address | 17 Coniston Way Reigate Surrey RH2 0LN |
Director Name | Jeffrey Johnson |
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Date of Birth | December 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1995(11 years, 11 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 08 November 1999) |
Role | Accountant |
Correspondence Address | Hill House 28 Maldon Road Danbury Chelmsford Essex CM3 4QH |
Director Name | Alistair John Beeston |
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Date of Birth | October 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 April 1997(14 years, 3 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 30 September 1998) |
Role | Banker |
Correspondence Address | Three Oaks Vauxhall Lane Southborough Tunbridge Wells Kent TN4 0XD |
Secretary Name | Heidi Elizabeth Bromley |
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Nationality | British |
Status | Resigned |
Appointed | 05 May 1998(15 years, 3 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 31 October 2000) |
Role | Company Director |
Correspondence Address | 40 Hitchings Way Reigate Surrey RH2 8EW |
Director Name | Mr Martin Edward Powell |
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Date of Birth | May 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1998(15 years, 8 months after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 17 May 1999) |
Role | Director Risk & Regulation |
Country of Residence | United Kingdom |
Correspondence Address | Monroe Station Road Hatfield Peverel Chelmsford CM3 2DS |
Director Name | Mr Nigel Pearce |
---|---|
Date of Birth | April 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 1999(16 years, 1 month after company formation) |
Appointment Duration | 4 years, 3 months (resigned 31 May 2003) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | Willow Trees Hazelwood Lane Chipstead Surrey CR5 3PF |
Director Name | Mr Peter Higgins |
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Date of Birth | May 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 May 1999(16 years, 4 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 30 March 2000) |
Role | Finance House Manager |
Country of Residence | England |
Correspondence Address | 2 Grange Close Bletchingley Surrey RH1 4LW |
Director Name | Christopher George Knowles |
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Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 April 2000(17 years, 3 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 18 December 2003) |
Role | Bank Executive |
Correspondence Address | Whispering Well House Chander Hill Lane, Holymoorside Chesterfield Derbyshire S42 7HN |
Secretary Name | Ms Angela Mary Cunningham |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 November 2000(17 years, 9 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 31 January 2002) |
Role | Company Director |
Correspondence Address | 26 Green Acres Park Hill Croydon Surrey CR0 5UW |
Secretary Name | Miss Carolyn Jean Whittaker |
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Status | Resigned |
Appointed | 01 February 2002(19 years after company formation) |
Appointment Duration | 1 year, 10 months (resigned 18 December 2003) |
Role | Company Director |
Correspondence Address | 6 Whitewood Cottages Whitewood Lane South Godstone Surrey RH9 8JR |
Director Name | Mr Nigel Timothy John Clibbens |
---|---|
Date of Birth | December 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2003(20 years, 4 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 18 December 2003) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 40a Pennington Road Southborough Tunbridge Wells Kent TN4 0SL |
Director Name | Mr Graham Colin Clemett |
---|---|
Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2003(20 years, 4 months after company formation) |
Appointment Duration | 9 months (resigned 29 February 2004) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 15 Winchester Close Esher Surrey KT10 8QH |
Director Name | William Vaughan Latter |
---|---|
Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 December 2003(20 years, 11 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 07 June 2004) |
Role | Bank Official |
Correspondence Address | Mernian Bushley Tewkesbury Gloucestershire GL20 6HX Wales |
Director Name | Mr Nigel Pearce |
---|---|
Date of Birth | April 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 December 2003(20 years, 11 months after company formation) |
Appointment Duration | 4 months, 1 week (resigned 28 April 2004) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | Willow Trees Hazelwood Lane Chipstead Surrey CR5 3PF |
Director Name | Mr Adrian Colin Farnell |
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Date of Birth | July 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 December 2003(20 years, 11 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 31 July 2008) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Whitestrand Gadshill Road Charlton Kings Cheltenham Gloucestershire GL53 8EF Wales |
Secretary Name | Marina Louise Thomas |
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Nationality | British |
Status | Resigned |
Appointed | 19 December 2003(20 years, 11 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 18 November 2005) |
Role | Company Director |
Correspondence Address | Richmond Lodge Rhinefield Road Brockenhurst Hampshire SO42 7SQ |
Director Name | Mrs Sharon Jill Caterer |
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Date of Birth | May 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2004(21 years, 1 month after company formation) |
Appointment Duration | 13 years, 6 months (resigned 31 August 2017) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | The Quadrangle The Promonade Cheltenham Gloucestershire GL50 1PX Wales |
Director Name | Trevor Vaughan Castledine |
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Date of Birth | February 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 June 2004(21 years, 5 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 19 July 2007) |
Role | Chartered Accountant |
Correspondence Address | 22 Woodhayes Road Wimbledon London SW19 4RF |
Secretary Name | Miss Carolyn Jean Down |
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Status | Resigned |
Appointed | 16 November 2005(22 years, 10 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 31 October 2012) |
Role | Company Director |
Correspondence Address | 4th Floor 280 Bishopsgate London EC2M 4RB |
Director Name | Mr Alan Sinclair Devine |
---|---|
Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 July 2007(24 years, 6 months after company formation) |
Appointment Duration | 1 year (resigned 31 July 2008) |
Role | Head Of Risk & Portfolio Manag |
Correspondence Address | 42 Mirfield Road Solihull West Midlands B91 1JD |
Director Name | Mr Andrew Paul Gadsby |
---|---|
Date of Birth | July 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2014(31 years, 2 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 11 May 2015) |
Role | Bank Official |
Country of Residence | England |
Correspondence Address | 135 Bishopsgate London EC2M 3UR |
Director Name | Trevor Douglas Crome |
---|---|
Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2014(31 years, 2 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 28 June 2016) |
Role | Bank Official |
Country of Residence | England |
Correspondence Address | 135 Bishopsgate London EC2M 3UR |
Director Name | Mr Alan Piers Johnson |
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Date of Birth | February 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 May 2015(32 years, 4 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 31 July 2017) |
Role | Bank Offical |
Country of Residence | England |
Correspondence Address | 280 Bishopsgate London EC2M 4RB |
Director Name | Mr Neil Jason McDaid |
---|---|
Date of Birth | June 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 December 2016(33 years, 12 months after company formation) |
Appointment Duration | 7 months (resigned 31 July 2017) |
Role | Bank Official |
Country of Residence | United Kingdom |
Correspondence Address | 250 Bishopsgate London EC2M 4RB |
Director Name | Mrs Emma-Marie Mayes |
---|---|
Date of Birth | April 1979 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 2017(34 years, 6 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 06 March 2018) |
Role | Bank Official |
Country of Residence | United Kingdom |
Correspondence Address | 280 Bishopsgate London EC2M 4RB |
Website | lombard.co.uk |
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Telephone | 07 002854343 |
Telephone region | Mobile |
Registered Address | 250 Bishopsgate London EC2M 4AA |
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Region | London |
Constituency | Bethnal Green and Bow |
County | Greater London |
Ward | Spitalfields & Banglatown |
Built Up Area | Greater London |
Address Matches | Over 80 other UK companies use this postal address |
100 at £1 | Lombard North Central PLC 100.00% Ordinary |
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Year | 2014 |
---|---|
Turnover | £9,897,000 |
Net Worth | £26,512,000 |
Current Liabilities | £246,898,000 |
Latest Accounts | 31 December 2017 (6 years, 2 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
31 December 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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25 November 2019 | Registered office address changed from 280 Bishopsgate London, EC2M 4RB England to 250 Bishopsgate London EC2M 4AA on 25 November 2019 (1 page) |
15 October 2019 | First Gazette notice for voluntary strike-off (1 page) |
4 October 2019 | Application to strike the company off the register (4 pages) |
17 June 2019 | Notification of Lombard North Central Plc as a person with significant control on 6 April 2016 (2 pages) |
17 June 2019 | Confirmation statement made on 17 June 2019 with updates (5 pages) |
13 May 2019 | Appointment of Ms. Emma-Marie Mayes as a director on 10 May 2019 (2 pages) |
19 June 2018 | Accounts for a dormant company made up to 31 December 2017 (15 pages) |
4 June 2018 | Confirmation statement made on 4 June 2018 with updates (5 pages) |
30 May 2018 | Notification of Lombard North Central Plc as a person with significant control on 6 April 2016 (2 pages) |
30 May 2018 | Confirmation statement made on 30 May 2018 with updates (5 pages) |
12 March 2018 | Appointment of Ian Andrew Ellis as a director on 6 March 2018 (2 pages) |
8 March 2018 | Termination of appointment of Emma-Marie Mayes as a director on 6 March 2018 (1 page) |
2 February 2018 | Withdrawal of a person with significant control statement on 2 February 2018 (2 pages) |
22 September 2017 | Appointment of Steven James Roulston as a director on 21 September 2017 (2 pages) |
22 September 2017 | Appointment of Steven James Roulston as a director on 21 September 2017 (2 pages) |
5 September 2017 | Termination of appointment of Sharon Jill Caterer as a director on 31 August 2017 (1 page) |
5 September 2017 | Termination of appointment of Sharon Jill Caterer as a director on 31 August 2017 (1 page) |
16 August 2017 | Appointment of David Gerald Harris as a director on 31 July 2017 (2 pages) |
16 August 2017 | Appointment of David Gerald Harris as a director on 31 July 2017 (2 pages) |
8 August 2017 | Termination of appointment of Neil Jason Mcdaid as a director on 31 July 2017 (1 page) |
8 August 2017 | Termination of appointment of Neil Jason Mcdaid as a director on 31 July 2017 (1 page) |
8 August 2017 | Termination of appointment of Alan Piers Johnson as a director on 31 July 2017 (1 page) |
8 August 2017 | Termination of appointment of Alan Piers Johnson as a director on 31 July 2017 (1 page) |
2 August 2017 | Appointment of Ms. Emma-Marie Mayes as a director on 31 July 2017 (2 pages) |
2 August 2017 | Appointment of Ms. Emma-Marie Mayes as a director on 31 July 2017 (2 pages) |
21 July 2017 | Full accounts made up to 31 December 2016 (20 pages) |
21 July 2017 | Full accounts made up to 31 December 2016 (20 pages) |
1 June 2017 | Confirmation statement made on 30 May 2017 with updates (7 pages) |
1 June 2017 | Confirmation statement made on 30 May 2017 with updates (7 pages) |
12 January 2017 | Appointment of Neil Jason Mcdaid as a director on 30 December 2016 (2 pages) |
12 January 2017 | Appointment of Neil Jason Mcdaid as a director on 30 December 2016 (2 pages) |
21 September 2016 | Auditor's resignation (1 page) |
21 September 2016 | Auditor's resignation (1 page) |
12 September 2016 | Registered office address changed from 135 Bishopsgate London London EC2M 3UR to 280 Bishopsgate London, EC2M 4RB on 12 September 2016 (1 page) |
12 September 2016 | Registered office address changed from 135 Bishopsgate London London EC2M 3UR to 280 Bishopsgate London, EC2M 4RB on 12 September 2016 (1 page) |
7 September 2016 | Full accounts made up to 31 December 2015 (21 pages) |
7 September 2016 | Full accounts made up to 31 December 2015 (21 pages) |
18 July 2016 | Termination of appointment of Trevor Douglas Crome as a director on 28 June 2016 (1 page) |
18 July 2016 | Termination of appointment of Trevor Douglas Crome as a director on 28 June 2016 (1 page) |
16 June 2016 | Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-16
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16 June 2016 | Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-16
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24 November 2015 | Director's details changed for Mr Alan Piers Johnson on 13 October 2015 (2 pages) |
24 November 2015 | Director's details changed for Mr Alan Piers Johnson on 13 October 2015 (2 pages) |
27 August 2015 | Full accounts made up to 31 December 2014 (21 pages) |
27 August 2015 | Full accounts made up to 31 December 2014 (21 pages) |
24 June 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-24
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24 June 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-24
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24 June 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-24
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17 June 2015 | Appointment of Mr Alan Piers Johnson as a director on 11 May 2015 (2 pages) |
17 June 2015 | Appointment of Mr Alan Piers Johnson as a director on 11 May 2015 (2 pages) |
16 June 2015 | Termination of appointment of Andrew Paul Gadsby as a director on 11 May 2015 (1 page) |
16 June 2015 | Termination of appointment of Andrew Paul Gadsby as a director on 11 May 2015 (1 page) |
4 March 2015 | Termination of appointment of Nigel Timothy John Clibbens as a director on 27 February 2015 (1 page) |
4 March 2015 | Termination of appointment of Nigel Timothy John Clibbens as a director on 27 February 2015 (1 page) |
7 July 2014 | Full accounts made up to 31 December 2013 (23 pages) |
7 July 2014 | Full accounts made up to 31 December 2013 (23 pages) |
10 June 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-10
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10 June 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-10
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10 June 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-10
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9 April 2014 | Appointment of Mr Andrew Paul Gadsby as a director (2 pages) |
9 April 2014 | Appointment of Trevor Douglas Crome as a director (2 pages) |
9 April 2014 | Appointment of Trevor Douglas Crome as a director (2 pages) |
9 April 2014 | Appointment of Mr Andrew Paul Gadsby as a director (2 pages) |
8 April 2014 | Appointment of Mr Nigel Timothy John Clibbens as a director (2 pages) |
8 April 2014 | Appointment of Mr Nigel Timothy John Clibbens as a director (2 pages) |
8 April 2014 | Termination of appointment of Roy Warren as a director (1 page) |
8 April 2014 | Termination of appointment of Roy Warren as a director (1 page) |
8 April 2014 | Termination of appointment of Julian Rogers as a director (1 page) |
8 April 2014 | Termination of appointment of Julian Rogers as a director (1 page) |
7 January 2014 | Termination of appointment of Paul Sullivan as a director (1 page) |
7 January 2014 | Termination of appointment of Paul Sullivan as a director (1 page) |
25 September 2013 | Registered office address changed from 3 Princess Way Redhill Surrey RH1 1NP on 25 September 2013 (1 page) |
25 September 2013 | Registered office address changed from 3 Princess Way Redhill Surrey RH1 1NP on 25 September 2013 (1 page) |
11 July 2013 | Director's details changed for Mrs Sharon Jill Caterer on 23 June 2013 (2 pages) |
11 July 2013 | Director's details changed for Mrs Sharon Jill Caterer on 23 June 2013 (2 pages) |
28 June 2013 | Full accounts made up to 31 December 2012 (26 pages) |
28 June 2013 | Full accounts made up to 31 December 2012 (26 pages) |
18 June 2013 | Annual return made up to 4 June 2013 with a full list of shareholders (7 pages) |
18 June 2013 | Annual return made up to 4 June 2013 with a full list of shareholders (7 pages) |
18 June 2013 | Annual return made up to 4 June 2013 with a full list of shareholders (7 pages) |
6 November 2012 | Appointment of Rbs Secretarial Services Limited as a secretary (2 pages) |
6 November 2012 | Appointment of Rbs Secretarial Services Limited as a secretary (2 pages) |
5 November 2012 | Termination of appointment of Carolyn Down as a secretary (1 page) |
5 November 2012 | Termination of appointment of Carolyn Down as a secretary (1 page) |
31 August 2012 | Full accounts made up to 31 December 2011 (27 pages) |
31 August 2012 | Full accounts made up to 31 December 2011 (27 pages) |
11 June 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (7 pages) |
11 June 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (7 pages) |
11 June 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (7 pages) |
25 October 2011 | Secretary's details changed for Miss Carolyn Jean Whittaker on 17 September 2011 (2 pages) |
25 October 2011 | Secretary's details changed for Miss Carolyn Jean Whittaker on 17 September 2011 (2 pages) |
14 September 2011 | Full accounts made up to 31 December 2010 (26 pages) |
14 September 2011 | Full accounts made up to 31 December 2010 (26 pages) |
14 June 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (7 pages) |
14 June 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (7 pages) |
14 June 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (7 pages) |
2 July 2010 | Full accounts made up to 31 December 2009 (20 pages) |
2 July 2010 | Full accounts made up to 31 December 2009 (20 pages) |
29 June 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (6 pages) |
29 June 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (6 pages) |
29 June 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (6 pages) |
5 November 2009 | Full accounts made up to 31 December 2008 (21 pages) |
5 November 2009 | Full accounts made up to 31 December 2008 (21 pages) |
11 June 2009 | Return made up to 04/06/09; full list of members (4 pages) |
11 June 2009 | Return made up to 04/06/09; full list of members (4 pages) |
24 March 2009 | Director appointed julian edwin rogers (1 page) |
24 March 2009 | Director appointed julian edwin rogers (1 page) |
13 February 2009 | Appointment terminated director ian shephard (1 page) |
13 February 2009 | Appointment terminated director ian shephard (1 page) |
19 December 2008 | Director's change of particulars / roy warren / 31/07/2008 (1 page) |
19 December 2008 | Director's change of particulars / roy warren / 31/07/2008 (1 page) |
7 November 2008 | Director's change of particulars / roy warren / 31/10/2008 (1 page) |
7 November 2008 | Director's change of particulars / roy warren / 31/10/2008 (1 page) |
3 September 2008 | Director appointed mr roy francis warren (1 page) |
3 September 2008 | Director appointed mr paul denzil, john sullivan (2 pages) |
3 September 2008 | Director appointed mr roy francis warren (1 page) |
3 September 2008 | Director appointed mr paul denzil, john sullivan (2 pages) |
2 September 2008 | Director appointed ian maxwell shephard (2 pages) |
2 September 2008 | Director appointed ian maxwell shephard (2 pages) |
29 August 2008 | Appointment terminated director alan devine (1 page) |
29 August 2008 | Appointment terminated director alan devine (1 page) |
28 August 2008 | Appointment terminated director philip tubb (1 page) |
28 August 2008 | Appointment terminated director adrian farnell (1 page) |
28 August 2008 | Appointment terminated director adrian farnell (1 page) |
28 August 2008 | Appointment terminated director philip tubb (1 page) |
29 July 2008 | Full accounts made up to 31 December 2007 (19 pages) |
29 July 2008 | Full accounts made up to 31 December 2007 (19 pages) |
25 June 2008 | Return made up to 04/06/08; full list of members (4 pages) |
25 June 2008 | Return made up to 04/06/08; full list of members (4 pages) |
21 August 2007 | Director resigned (1 page) |
21 August 2007 | Director resigned (1 page) |
20 August 2007 | New director appointed (1 page) |
20 August 2007 | New director appointed (1 page) |
13 July 2007 | Full accounts made up to 31 December 2006 (16 pages) |
13 July 2007 | Full accounts made up to 31 December 2006 (16 pages) |
27 June 2007 | Return made up to 04/06/07; full list of members (3 pages) |
27 June 2007 | Return made up to 04/06/07; full list of members (3 pages) |
6 October 2006 | Full accounts made up to 31 December 2005 (18 pages) |
6 October 2006 | Full accounts made up to 31 December 2005 (18 pages) |
23 June 2006 | Return made up to 04/06/06; full list of members (6 pages) |
23 June 2006 | Return made up to 04/06/06; full list of members (6 pages) |
29 November 2005 | Secretary resigned (1 page) |
29 November 2005 | Secretary resigned (1 page) |
25 November 2005 | New secretary appointed (2 pages) |
25 November 2005 | New secretary appointed (2 pages) |
27 October 2005 | Full accounts made up to 31 December 2004 (15 pages) |
27 October 2005 | Full accounts made up to 31 December 2004 (15 pages) |
17 June 2005 | Return made up to 04/06/05; full list of members (6 pages) |
17 June 2005 | Return made up to 04/06/05; full list of members (6 pages) |
3 February 2005 | Director's particulars changed (1 page) |
3 February 2005 | Director's particulars changed (1 page) |
7 October 2004 | Director's particulars changed (1 page) |
7 October 2004 | Director's particulars changed (1 page) |
2 August 2004 | Director resigned (1 page) |
2 August 2004 | Director resigned (1 page) |
7 July 2004 | New director appointed (2 pages) |
7 July 2004 | New director appointed (2 pages) |
30 June 2004 | Return made up to 04/06/04; full list of members (7 pages) |
30 June 2004 | Return made up to 04/06/04; full list of members (7 pages) |
22 June 2004 | Director resigned (1 page) |
22 June 2004 | Director resigned (1 page) |
3 June 2004 | New director appointed (2 pages) |
3 June 2004 | New director appointed (2 pages) |
14 May 2004 | New director appointed (2 pages) |
14 May 2004 | New director appointed (2 pages) |
12 May 2004 | Director resigned (1 page) |
12 May 2004 | Director resigned (1 page) |
27 March 2004 | Full accounts made up to 31 December 2003 (15 pages) |
27 March 2004 | Full accounts made up to 31 December 2003 (15 pages) |
19 March 2004 | Memorandum and Articles of Association (5 pages) |
19 March 2004 | Resolutions
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19 March 2004 | Memorandum and Articles of Association (5 pages) |
19 March 2004 | Resolutions
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12 March 2004 | New director appointed (5 pages) |
12 March 2004 | New director appointed (5 pages) |
11 March 2004 | Director resigned (1 page) |
11 March 2004 | Director resigned (1 page) |
19 January 2004 | Secretary resigned (1 page) |
19 January 2004 | Secretary resigned (1 page) |
19 January 2004 | Director resigned (1 page) |
19 January 2004 | Director resigned (1 page) |
19 January 2004 | Director resigned (1 page) |
19 January 2004 | Director resigned (1 page) |
19 January 2004 | Director resigned (1 page) |
19 January 2004 | Director resigned (1 page) |
7 January 2004 | New director appointed (10 pages) |
7 January 2004 | New director appointed (10 pages) |
23 December 2003 | New director appointed (6 pages) |
23 December 2003 | New secretary appointed (2 pages) |
23 December 2003 | New secretary appointed (2 pages) |
23 December 2003 | New director appointed (6 pages) |
23 December 2003 | New director appointed (5 pages) |
23 December 2003 | New director appointed (5 pages) |
14 October 2003 | Full accounts made up to 31 December 2002 (14 pages) |
14 October 2003 | Full accounts made up to 31 December 2002 (14 pages) |
6 July 2003 | Return made up to 04/06/03; full list of members (6 pages) |
6 July 2003 | Return made up to 04/06/03; full list of members (6 pages) |
21 June 2003 | New director appointed (6 pages) |
21 June 2003 | New director appointed (6 pages) |
19 June 2003 | New director appointed (8 pages) |
19 June 2003 | New director appointed (8 pages) |
18 June 2003 | Director resigned (1 page) |
18 June 2003 | Director resigned (1 page) |
18 June 2003 | Director resigned (1 page) |
18 June 2003 | Director resigned (1 page) |
5 November 2002 | Full accounts made up to 31 December 2001 (13 pages) |
5 November 2002 | Full accounts made up to 31 December 2001 (13 pages) |
4 July 2002 | Return made up to 04/06/02; full list of members
|
4 July 2002 | Return made up to 04/06/02; full list of members
|
1 June 2002 | Secretary's particulars changed (1 page) |
1 June 2002 | Secretary's particulars changed (1 page) |
11 February 2002 | New secretary appointed (2 pages) |
11 February 2002 | New secretary appointed (2 pages) |
11 February 2002 | Secretary resigned (1 page) |
11 February 2002 | Secretary resigned (1 page) |
26 November 2001 | Director's particulars changed (1 page) |
26 November 2001 | Director's particulars changed (1 page) |
25 October 2001 | Full accounts made up to 31 December 2000 (14 pages) |
25 October 2001 | Full accounts made up to 31 December 2000 (14 pages) |
18 July 2001 | New director appointed (3 pages) |
18 July 2001 | New director appointed (3 pages) |
4 July 2001 | Return made up to 04/06/01; full list of members (6 pages) |
4 July 2001 | Return made up to 04/06/01; full list of members (6 pages) |
1 December 2000 | Director's particulars changed (1 page) |
1 December 2000 | Director's particulars changed (1 page) |
29 November 2000 | Auditor's resignation (2 pages) |
29 November 2000 | Auditor's resignation (2 pages) |
9 November 2000 | New secretary appointed (2 pages) |
9 November 2000 | New secretary appointed (2 pages) |
9 November 2000 | Secretary resigned (1 page) |
9 November 2000 | Secretary resigned (1 page) |
26 October 2000 | Full accounts made up to 31 December 1999 (14 pages) |
26 October 2000 | Full accounts made up to 31 December 1999 (14 pages) |
30 June 2000 | Return made up to 04/06/00; full list of members (6 pages) |
30 June 2000 | Return made up to 04/06/00; full list of members (6 pages) |
27 April 2000 | New director appointed (3 pages) |
27 April 2000 | New director appointed (3 pages) |
4 April 2000 | Director resigned (1 page) |
4 April 2000 | Director resigned (1 page) |
17 November 1999 | New director appointed (4 pages) |
17 November 1999 | Director resigned (1 page) |
17 November 1999 | Director resigned (1 page) |
17 November 1999 | New director appointed (4 pages) |
28 October 1999 | Full accounts made up to 31 December 1998 (14 pages) |
28 October 1999 | Full accounts made up to 31 December 1998 (14 pages) |
21 June 1999 | Return made up to 04/06/99; full list of members (18 pages) |
21 June 1999 | Registered office changed on 21/06/99 from: lombard house 3 princess way redhill surrey RH1 1NP (1 page) |
21 June 1999 | Registered office changed on 21/06/99 from: lombard house 3 princess way redhill surrey RH1 1NP (1 page) |
21 June 1999 | Return made up to 04/06/99; full list of members (18 pages) |
26 May 1999 | Director resigned (1 page) |
26 May 1999 | Director resigned (1 page) |
26 May 1999 | New director appointed (3 pages) |
26 May 1999 | New director appointed (3 pages) |
16 March 1999 | New director appointed (4 pages) |
16 March 1999 | New director appointed (4 pages) |
9 March 1999 | Director resigned (1 page) |
9 March 1999 | Director resigned (1 page) |
2 November 1998 | Full accounts made up to 31 December 1997 (12 pages) |
2 November 1998 | Full accounts made up to 31 December 1997 (12 pages) |
13 October 1998 | Director resigned (1 page) |
13 October 1998 | New director appointed (2 pages) |
13 October 1998 | New director appointed (2 pages) |
13 October 1998 | Director resigned (1 page) |
26 June 1998 | Return made up to 04/06/98; full list of members (10 pages) |
26 June 1998 | Return made up to 04/06/98; full list of members (10 pages) |
21 June 1998 | Director's particulars changed (2 pages) |
21 June 1998 | Director's particulars changed (2 pages) |
17 June 1998 | Resolutions
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17 June 1998 | Resolutions
|
29 October 1997 | Full accounts made up to 31 December 1996 (12 pages) |
29 October 1997 | Full accounts made up to 31 December 1996 (12 pages) |
10 September 1997 | Director's particulars changed (1 page) |
10 September 1997 | Director's particulars changed (1 page) |
19 June 1997 | Return made up to 04/06/97; full list of members (10 pages) |
19 June 1997 | Return made up to 04/06/97; full list of members (10 pages) |
28 April 1997 | New director appointed (2 pages) |
28 April 1997 | New director appointed (2 pages) |
10 January 1997 | Director resigned (1 page) |
10 January 1997 | Director resigned (1 page) |
3 October 1996 | New director appointed (1 page) |
3 October 1996 | New director appointed (1 page) |
2 October 1996 | Director resigned (2 pages) |
2 October 1996 | Director resigned (2 pages) |
2 September 1996 | Full accounts made up to 31 December 1995 (12 pages) |
2 September 1996 | Full accounts made up to 31 December 1995 (12 pages) |
4 July 1996 | Director resigned (1 page) |
4 July 1996 | Director resigned (1 page) |
2 July 1996 | Return made up to 04/06/96; full list of members (12 pages) |
2 July 1996 | Return made up to 04/06/96; full list of members (12 pages) |
24 June 1996 | Auditor's resignation (2 pages) |
24 June 1996 | Auditor's resignation (2 pages) |
28 February 1996 | Director's particulars changed (3 pages) |
28 February 1996 | Director's particulars changed (3 pages) |
14 September 1995 | Full accounts made up to 31 December 1994 (12 pages) |
14 September 1995 | Full accounts made up to 31 December 1994 (12 pages) |
12 September 1995 | Director's particulars changed (6 pages) |
12 September 1995 | Director's particulars changed (6 pages) |
18 August 1995 | Director's particulars changed (6 pages) |
18 August 1995 | Director's particulars changed (6 pages) |
20 June 1995 | Return made up to 04/06/95; no change of members (16 pages) |
20 June 1995 | Return made up to 04/06/95; no change of members (16 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (47 pages) |
21 October 1993 | Resolutions
|
21 October 1993 | Resolutions
|
16 September 1983 | Company name changed\certificate issued on 16/09/83 (2 pages) |
16 September 1983 | Company name changed\certificate issued on 16/09/83 (2 pages) |
25 August 1983 | Memorandum and Articles of Association (13 pages) |
25 August 1983 | Memorandum and Articles of Association (13 pages) |
12 January 1983 | Certificate of incorporation (1 page) |
12 January 1983 | Certificate of incorporation (1 page) |