Alverton
Nottingham
Nottinghamshire
NG13 9PB
Secretary Name | Eversecretary Limited (Corporation) |
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Status | Closed |
Appointed | 12 September 2005(22 years, 5 months after company formation) |
Appointment Duration | 7 years (closed 03 October 2012) |
Correspondence Address | Eversheds House 70 Great Bridgewater Street Manchester M1 5ES |
Director Name | Mr Michael Collin Lewis |
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Date of Birth | February 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 1991(8 years, 6 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 15 February 1993) |
Role | Company Director |
Correspondence Address | Broxburn 12 Salisbury Street Barnsley South Yorkshire S75 2TL |
Director Name | Peter Alan Dickson |
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Date of Birth | October 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 1991(8 years, 6 months after company formation) |
Appointment Duration | 9 years, 9 months (resigned 13 July 2001) |
Role | Company Director |
Correspondence Address | Pointer House Farm Langley Lane Goosnargh Preston Lancashire PR3 2JS |
Director Name | John Derek Bee |
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Date of Birth | May 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 1991(8 years, 6 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 13 November 1997) |
Role | Company Director |
Correspondence Address | Hollowforth Mill Cottage Hollowforth Lane Woodplumpton Preston Lancashire PR4 0BD |
Director Name | Leslie John Butterworth |
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Date of Birth | April 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 1991(8 years, 6 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 31 October 1995) |
Role | Company Director |
Correspondence Address | 18 Manor Close Wilmslow Cheshire SK9 5PX |
Secretary Name | John Derek Bee |
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Nationality | British |
Status | Resigned |
Appointed | 20 September 1991(8 years, 6 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 13 November 1997) |
Role | Company Director |
Correspondence Address | Hollowforth Mill Cottage Hollowforth Lane Woodplumpton Preston Lancashire PR4 0BD |
Director Name | Mr Simon John Shepherd |
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Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 January 1994(10 years, 9 months after company formation) |
Appointment Duration | 7 years, 11 months (resigned 21 December 2001) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6 Canterbury Close Formby Merseyside L37 7HY |
Director Name | David John Margand |
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Date of Birth | June 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 February 1995(11 years, 11 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 28 March 1996) |
Role | Company Director |
Correspondence Address | Blue Cedars Tilford Road Farnham Surrey GU9 8DP |
Director Name | Brendan Peter Flattery |
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Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 September 1995(12 years, 5 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 13 February 1998) |
Role | Company Director |
Correspondence Address | 71 Stones Drive Ripponden Halifax West Yorkshire HX6 4NY |
Director Name | Peter Anthony Hovington |
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Date of Birth | July 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1996(13 years after company formation) |
Appointment Duration | 5 years, 11 months (resigned 22 March 2002) |
Role | Company Director |
Correspondence Address | 176 Framingham Road Brooklands Sale Cheshire M33 3RG |
Director Name | Mr Raymond George Marcall |
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Date of Birth | February 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 March 1997(14 years after company formation) |
Appointment Duration | 3 years, 2 months (resigned 31 May 2000) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Pines Heybridge Lane Prestbury Cheshire SK10 4ER |
Director Name | Mr Jeremy John Green |
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Date of Birth | January 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 July 1997(14 years, 3 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 27 April 2001) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Hunters Wood Northwich Road,Cranage Holmes Chapel Cheshire CW4 8HL |
Secretary Name | Ruth Elizabeth Hoddinott |
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Nationality | British |
Status | Resigned |
Appointed | 13 November 1997(14 years, 8 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 30 March 1999) |
Role | Company Director |
Correspondence Address | 12 Waterside House Chandlers Row Worsley Manchester M28 2BW |
Secretary Name | Mr Andrew James Cooper |
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Nationality | British |
Status | Resigned |
Appointed | 30 March 1999(16 years after company formation) |
Appointment Duration | 3 years, 11 months (resigned 21 March 2003) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 9 Grenfell Road Manchester Lancashire M20 6TG |
Director Name | Timothy Andrew Meggitt |
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Date of Birth | August 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 October 1999(16 years, 6 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 09 June 2003) |
Role | Company Director |
Correspondence Address | 7 Park House Kirklees Hall, Clifton Brighouse West Yorkshire HD6 4HD |
Director Name | Mr Michael John Windsor Hennessy |
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Date of Birth | September 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 2001(18 years, 9 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 13 September 2004) |
Role | Company Director |
Correspondence Address | Barn Close Riddings Lane Curbar Calver Hope Valley South Yorkshire S32 3YT |
Director Name | Stevan Lloyd Fowler |
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Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 March 2003(20 years after company formation) |
Appointment Duration | 1 year, 7 months (resigned 02 November 2004) |
Role | Company Director |
Correspondence Address | The Tower House Kirkless Hall Clifton Brighouse Yorkshire HD6 4DH |
Director Name | Mark Vincent Jones |
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Date of Birth | October 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 March 2003(20 years after company formation) |
Appointment Duration | 2 years, 2 months (resigned 20 May 2005) |
Role | Company Director |
Correspondence Address | The Hollies Hawley Lane, Halebarns Altrincham Cheshire WA15 0DR |
Secretary Name | Mr Dominic Jude Kay |
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Nationality | British |
Status | Resigned |
Appointed | 21 March 2003(20 years after company formation) |
Appointment Duration | 2 years, 2 months (resigned 20 May 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Glyn Avenue Hale Cheshire WA15 9DG |
Director Name | Colin Rowlinson |
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Date of Birth | March 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 2004(21 years, 7 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 20 May 2005) |
Role | Chartered Accountant |
Correspondence Address | Copt Hill Shaw Alcocks Lane Kingswood Surrey KT20 6BB |
Director Name | Mr Aaron Maxwell Brown |
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Date of Birth | November 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 May 2005(22 years, 2 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 04 August 2008) |
Role | Business Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 5 Elsworthy Terrace London NW3 3DR |
Director Name | Mr Timothy John Smalley |
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Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 May 2005(22 years, 2 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 04 August 2008) |
Role | Bank Manager |
Country of Residence | United Kingdom |
Correspondence Address | Stondon Place Chivers Road Stondon Massey Essex CM15 0LG |
Director Name | Mr Stephen John Brown |
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Date of Birth | February 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 May 2005(22 years, 2 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 31 January 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 17 Mill Road Marlow Buckinghamshire SL7 1PX |
Secretary Name | Mr Michael Harry Peter Ingham |
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Nationality | British |
Status | Resigned |
Appointed | 20 May 2005(22 years, 2 months after company formation) |
Appointment Duration | 1 month, 1 week (resigned 01 July 2005) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 3 Lauriston Road Wimbledon London SW19 4TJ |
Director Name | Mr Paul Symonds |
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Date of Birth | December 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 2006(23 years, 5 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 04 August 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Willow House 10a Vicars Close, Biddenham Bedford Bedfordshire MK40 4BG |
Secretary Name | Newhall Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 July 2005(22 years, 3 months after company formation) |
Appointment Duration | 2 months, 1 week (resigned 12 September 2005) |
Correspondence Address | 115 Colmore Row Birmingham B3 3AL |
Registered Address | Kroll Limited 10 Fleet Place London EC4M 7RB |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £18,000 |
Cash | £232,000 |
Current Liabilities | £2,879,000 |
Latest Accounts | 25 February 2007 (17 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 26 February |
3 October 2012 | Final Gazette dissolved following liquidation (1 page) |
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3 October 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
3 October 2012 | Final Gazette dissolved following liquidation (1 page) |
3 July 2012 | Return of final meeting in a creditors' voluntary winding up (8 pages) |
3 July 2012 | Return of final meeting in a creditors' voluntary winding up (8 pages) |
3 April 2012 | Liquidators' statement of receipts and payments to 26 March 2012 (5 pages) |
3 April 2012 | Liquidators' statement of receipts and payments to 26 March 2012 (5 pages) |
3 April 2012 | Liquidators statement of receipts and payments to 26 March 2012 (5 pages) |
26 October 2011 | Liquidators' statement of receipts and payments to 26 September 2011 (5 pages) |
26 October 2011 | Liquidators statement of receipts and payments to 26 September 2011 (5 pages) |
26 October 2011 | Liquidators' statement of receipts and payments to 26 September 2011 (5 pages) |
14 April 2011 | Liquidators' statement of receipts and payments to 26 March 2011 (6 pages) |
14 April 2011 | Liquidators statement of receipts and payments to 26 March 2011 (6 pages) |
14 April 2011 | Liquidators' statement of receipts and payments to 26 March 2011 (6 pages) |
19 October 2010 | Liquidators' statement of receipts and payments to 26 September 2010 (6 pages) |
19 October 2010 | Liquidators statement of receipts and payments to 26 September 2010 (6 pages) |
19 October 2010 | Liquidators' statement of receipts and payments to 26 September 2010 (6 pages) |
13 April 2010 | Liquidators' statement of receipts and payments to 26 March 2010 (6 pages) |
13 April 2010 | Liquidators statement of receipts and payments to 26 March 2010 (6 pages) |
13 April 2010 | Liquidators' statement of receipts and payments to 26 March 2010 (6 pages) |
27 March 2009 | Notice of move from Administration case to Creditors Voluntary Liquidation (17 pages) |
27 March 2009 | Notice of move from Administration case to Creditors Voluntary Liquidation (17 pages) |
29 October 2008 | Administrator's progress report to 26 September 2008 (14 pages) |
29 October 2008 | Administrator's progress report to 26 September 2008 (14 pages) |
2 September 2008 | Appointment terminated director timothy smalley (1 page) |
2 September 2008 | Appointment Terminated Director timothy smalley (1 page) |
20 August 2008 | Appointment Terminated Director aaron brown (1 page) |
20 August 2008 | Appointment terminated director aaron brown (1 page) |
19 August 2008 | Appointment Terminated Director paul symonds (1 page) |
19 August 2008 | Appointment terminated director paul symonds (1 page) |
20 June 2008 | Director's change of particulars / timothy smalley / 16/06/2008 (1 page) |
20 June 2008 | Director's Change of Particulars / timothy smalley / 16/06/2008 / HouseName/Number was: , now: stondon place; Street was: 53 priests lane, now: chivers road; Post Town was: shenfield, now: stondon massey; Post Code was: CM15 8BX, now: CM15 0LG (1 page) |
23 May 2008 | Statement of administrator's proposal (30 pages) |
23 May 2008 | Statement of administrator's proposal (30 pages) |
19 May 2008 | Statement of affairs with form 2.14B (6 pages) |
19 May 2008 | Statement of affairs with form 2.14B (6 pages) |
7 April 2008 | Registered office changed on 07/04/2008 from porter tun house 500 capability green luton bedfordshire LU1 3LS (1 page) |
7 April 2008 | Registered office changed on 07/04/2008 from porter tun house 500 capability green luton bedfordshire LU1 3LS (1 page) |
4 April 2008 | Appointment of an administrator (1 page) |
4 April 2008 | Appointment of an administrator (1 page) |
23 October 2007 | Director's particulars changed (1 page) |
23 October 2007 | Director's particulars changed (1 page) |
10 October 2007 | Return made up to 20/09/07; no change of members (8 pages) |
10 October 2007 | Return made up to 20/09/07; no change of members (8 pages) |
22 June 2007 | Accounts made up to 25 February 2007 (3 pages) |
22 June 2007 | Accounts for a dormant company made up to 25 February 2007 (3 pages) |
21 March 2007 | Accounts made up to 26 February 2006 (3 pages) |
21 March 2007 | Director resigned (1 page) |
21 March 2007 | Accounts for a dormant company made up to 26 February 2006 (3 pages) |
21 March 2007 | Director resigned (1 page) |
20 December 2006 | Accounting reference date shortened from 29/05/06 to 26/02/06 (1 page) |
20 December 2006 | Accounting reference date shortened from 29/05/06 to 26/02/06 (1 page) |
10 December 2006 | New director appointed (1 page) |
10 December 2006 | New director appointed (1 page) |
12 October 2006 | Director resigned (1 page) |
12 October 2006 | Director resigned (1 page) |
5 October 2006 | Return made up to 20/09/06; full list of members (7 pages) |
5 October 2006 | Return made up to 20/09/06; full list of members (7 pages) |
26 September 2006 | New director appointed (2 pages) |
26 September 2006 | New director appointed (2 pages) |
9 June 2006 | Full accounts made up to 29 May 2005 (11 pages) |
9 June 2006 | Full accounts made up to 29 May 2005 (11 pages) |
29 December 2005 | Secretary resigned (1 page) |
29 December 2005 | New secretary appointed (2 pages) |
29 December 2005 | Secretary resigned (1 page) |
29 December 2005 | New secretary appointed (2 pages) |
11 October 2005 | Return made up to 20/09/05; full list of members (7 pages) |
11 October 2005 | Return made up to 20/09/05; full list of members (7 pages) |
10 August 2005 | Secretary resigned (1 page) |
10 August 2005 | New secretary appointed (2 pages) |
10 August 2005 | Secretary resigned (1 page) |
10 August 2005 | New secretary appointed (2 pages) |
20 June 2005 | Accounting reference date extended from 31/03/05 to 29/05/05 (1 page) |
20 June 2005 | Accounting reference date extended from 31/03/05 to 29/05/05 (1 page) |
17 June 2005 | Declaration of assistance for shares acquisition (14 pages) |
17 June 2005 | Declaration of assistance for shares acquisition (14 pages) |
10 June 2005 | New secretary appointed (1 page) |
10 June 2005 | Director resigned (1 page) |
10 June 2005 | New director appointed (4 pages) |
10 June 2005 | New director appointed (4 pages) |
10 June 2005 | New secretary appointed (1 page) |
10 June 2005 | Registered office changed on 10/06/05 from: peter yates house manchester road bolton BL3 2PY (1 page) |
10 June 2005 | Registered office changed on 10/06/05 from: peter yates house manchester road bolton BL3 2PY (1 page) |
10 June 2005 | Secretary resigned (1 page) |
10 June 2005 | Director resigned (1 page) |
10 June 2005 | New director appointed (4 pages) |
10 June 2005 | Director resigned (1 page) |
10 June 2005 | New director appointed (4 pages) |
10 June 2005 | Director resigned (1 page) |
10 June 2005 | Secretary resigned (1 page) |
10 June 2005 | New director appointed (4 pages) |
10 June 2005 | New director appointed (4 pages) |
8 June 2005 | Resolutions
|
8 June 2005 | Resolutions
|
7 June 2005 | Memorandum and Articles of Association (15 pages) |
7 June 2005 | Resolutions
|
7 June 2005 | Memorandum and Articles of Association (15 pages) |
7 June 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
7 June 2005 | Resolutions
|
7 June 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
7 June 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
7 June 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
3 June 2005 | Particulars of mortgage/charge (35 pages) |
3 June 2005 | Particulars of mortgage/charge (35 pages) |
19 November 2004 | New director appointed (4 pages) |
19 November 2004 | New director appointed (4 pages) |
17 November 2004 | Director resigned (1 page) |
17 November 2004 | Director resigned (1 page) |
2 November 2004 | Declaration of assistance for shares acquisition (16 pages) |
2 November 2004 | Resolutions
|
2 November 2004 | Resolutions
|
2 November 2004 | Declaration of assistance for shares acquisition (16 pages) |
28 October 2004 | Particulars of mortgage/charge (17 pages) |
28 October 2004 | Particulars of mortgage/charge (17 pages) |
21 October 2004 | Ad 05/10/04--------- £ si 20000@1=20000 £ ic 20000/40000 (2 pages) |
21 October 2004 | Ad 05/10/04--------- £ si 20000@1=20000 £ ic 20000/40000 (2 pages) |
19 October 2004 | Return made up to 20/09/04; full list of members (7 pages) |
19 October 2004 | Return made up to 20/09/04; full list of members (7 pages) |
14 October 2004 | Resolutions
|
14 October 2004 | Resolutions
|
14 October 2004 | Nc inc already adjusted 05/10/04 (1 page) |
14 October 2004 | Nc inc already adjusted 05/10/04 (1 page) |
27 September 2004 | Director resigned (1 page) |
27 September 2004 | Director resigned (1 page) |
15 September 2004 | Particulars of mortgage/charge (16 pages) |
15 September 2004 | Particulars of mortgage/charge (16 pages) |
12 August 2004 | Full accounts made up to 28 March 2004 (14 pages) |
12 August 2004 | Full accounts made up to 28 March 2004 (14 pages) |
23 January 2004 | Full accounts made up to 30 March 2003 (13 pages) |
23 January 2004 | Full accounts made up to 30 March 2003 (13 pages) |
9 October 2003 | Resolutions
|
9 October 2003 | Resolutions
|
8 October 2003 | Return made up to 20/09/03; full list of members
|
8 October 2003 | Return made up to 20/09/03; full list of members (7 pages) |
15 June 2003 | Director resigned (1 page) |
15 June 2003 | Director resigned (1 page) |
10 April 2003 | New secretary appointed (2 pages) |
10 April 2003 | New secretary appointed (2 pages) |
8 April 2003 | Secretary resigned (1 page) |
8 April 2003 | New director appointed (3 pages) |
8 April 2003 | New director appointed (3 pages) |
8 April 2003 | Secretary resigned (1 page) |
3 April 2003 | Resolutions
|
3 April 2003 | Resolutions
|
25 March 2003 | New director appointed (2 pages) |
25 March 2003 | New director appointed (2 pages) |
6 February 2003 | Full accounts made up to 31 March 2002 (14 pages) |
6 February 2003 | Full accounts made up to 31 March 2002 (14 pages) |
23 October 2002 | Return made up to 20/09/02; full list of members (7 pages) |
23 October 2002 | Return made up to 20/09/02; full list of members
|
10 April 2002 | Director resigned (1 page) |
10 April 2002 | Director resigned (1 page) |
8 April 2002 | Auditor's resignation (1 page) |
8 April 2002 | Auditor's resignation (1 page) |
2 February 2002 | Full accounts made up to 1 April 2001 (13 pages) |
2 February 2002 | Full accounts made up to 1 April 2001 (13 pages) |
2 February 2002 | Full accounts made up to 1 April 2001 (13 pages) |
8 January 2002 | Director resigned (1 page) |
8 January 2002 | Director resigned (1 page) |
7 January 2002 | New director appointed (3 pages) |
7 January 2002 | New director appointed (3 pages) |
25 September 2001 | Return made up to 20/09/01; full list of members (7 pages) |
25 September 2001 | Return made up to 20/09/01; full list of members
|
24 July 2001 | Director resigned (1 page) |
24 July 2001 | Director resigned (1 page) |
22 May 2001 | Director resigned (1 page) |
22 May 2001 | Director resigned (1 page) |
23 January 2001 | Full accounts made up to 2 April 2000 (13 pages) |
23 January 2001 | Full accounts made up to 2 April 2000 (13 pages) |
23 January 2001 | Full accounts made up to 2 April 2000 (13 pages) |
12 October 2000 | Return made up to 20/09/00; full list of members (7 pages) |
12 October 2000 | Return made up to 20/09/00; full list of members
|
30 June 2000 | Director resigned (1 page) |
30 June 2000 | Director resigned (1 page) |
9 December 1999 | Full accounts made up to 28 March 1999 (14 pages) |
9 December 1999 | Full accounts made up to 28 March 1999 (14 pages) |
19 October 1999 | New director appointed (2 pages) |
19 October 1999 | Return made up to 20/09/99; full list of members (8 pages) |
19 October 1999 | Return made up to 20/09/99; full list of members
|
19 October 1999 | New director appointed (2 pages) |
9 April 1999 | New secretary appointed (2 pages) |
9 April 1999 | Secretary resigned (1 page) |
9 April 1999 | New secretary appointed (2 pages) |
9 April 1999 | Secretary resigned (1 page) |
25 November 1998 | Full accounts made up to 29 March 1998 (14 pages) |
25 November 1998 | Full accounts made up to 29 March 1998 (14 pages) |
20 October 1998 | Return made up to 20/09/98; full list of members (11 pages) |
20 October 1998 | Return made up to 20/09/98; full list of members
|
17 February 1998 | Director resigned (1 page) |
17 February 1998 | Director resigned (1 page) |
9 December 1997 | New secretary appointed (2 pages) |
9 December 1997 | Secretary resigned;director resigned (1 page) |
9 December 1997 | New secretary appointed (2 pages) |
9 December 1997 | Secretary resigned;director resigned (1 page) |
15 October 1997 | Return made up to 20/09/97; full list of members (10 pages) |
15 October 1997 | Return made up to 20/09/97; full list of members (10 pages) |
5 September 1997 | Full accounts made up to 30 March 1997 (14 pages) |
5 September 1997 | Full accounts made up to 30 March 1997 (14 pages) |
24 March 1997 | New director appointed (2 pages) |
24 March 1997 | New director appointed (2 pages) |
11 October 1996 | Return made up to 20/09/96; no change of members (8 pages) |
11 October 1996 | Return made up to 20/09/96; no change of members (8 pages) |
19 June 1996 | Director resigned (1 page) |
19 June 1996 | Director resigned (1 page) |
30 April 1996 | New director appointed (2 pages) |
9 November 1995 | Director resigned (2 pages) |
9 November 1995 | Director resigned (2 pages) |
18 October 1995 | Return made up to 20/09/95; no change of members (6 pages) |
18 October 1995 | Return made up to 20/09/95; no change of members (6 pages) |
19 September 1995 | New director appointed (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (55 pages) |
21 June 1991 | Company name changed yates's mainstream LIMITED\certificate issued on 24/06/91 (2 pages) |
21 June 1991 | Company name changed yates's mainstream LIMITED\certificate issued on 24/06/91 (2 pages) |
20 February 1990 | Company name changed mainstream wholesale LIMITED\certificate issued on 21/02/90 (1 page) |
20 February 1990 | Company name changed mainstream wholesale LIMITED\certificate issued on 21/02/90 (1 page) |
15 December 1987 | Company name changed mainstream dispensing LIMITED\certificate issued on 16/12/87 (2 pages) |
15 December 1987 | Company name changed mainstream dispensing LIMITED\certificate issued on 16/12/87 (2 pages) |
5 September 1984 | Company name changed\certificate issued on 05/09/84 (2 pages) |
5 September 1984 | Company name changed\certificate issued on 05/09/84 (2 pages) |
15 August 1983 | Memorandum and Articles of Association (16 pages) |
15 August 1983 | Memorandum and Articles of Association (16 pages) |
27 June 1983 | Company name changed\certificate issued on 27/06/83 (2 pages) |
27 June 1983 | Company name changed\certificate issued on 27/06/83 (2 pages) |
22 March 1983 | Certificate of incorporation (1 page) |
22 March 1983 | Certificate of incorporation (1 page) |