Company NameT.H.K. Insulation Limited
Company StatusDissolved
Company Number01743913
CategoryPrivate Limited Company
Incorporation Date2 August 1983(40 years, 8 months ago)
Dissolution Date15 March 2023 (1 year ago)
Previous NameIndustrial & Contracting Equipment Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Christopher James Edwards
Date of BirthNovember 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed03 February 2021(37 years, 6 months after company formation)
Appointment Duration2 years, 1 month (closed 15 March 2023)
RoleGeneral Counsel And Corporate Secretary
Country of ResidenceEngland
Correspondence AddressCapital Tower
91 Waterloo Road
London
SE1 8RT
Director NameMr Jeremy Mark White
Date of BirthJune 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed29 July 2021(38 years after company formation)
Appointment Duration1 year, 7 months (closed 15 March 2023)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressCapital Tower
91 Waterloo Road
London
SE1 8RT
Director NameMr Henry Gillan
Date of BirthFebruary 1930 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed30 March 1991(7 years, 8 months after company formation)
Appointment Duration7 years, 10 months (resigned 01 February 1999)
RoleCompany Director
Correspondence Address135 Ashby Road
Winshill
Burton On Trent
Staffordshire
DE15 0LQ
Director NameMr Maurice Merrey
Date of BirthJuly 1935 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed30 March 1991(7 years, 8 months after company formation)
Appointment Duration9 years, 1 month (resigned 27 April 2000)
RoleCompany Director
Correspondence Address63 Station Road
Stanley Village
Derby
DE7 6FB
Secretary NameMr Maurice Merrey
NationalityBritish
StatusResigned
Appointed30 March 1991(7 years, 8 months after company formation)
Appointment Duration7 years, 10 months (resigned 01 February 1999)
RoleCompany Director
Correspondence Address63 Station Road
Stanley Village
Derby
DE7 6FB
Director NameJoseph Gillan
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed22 December 1992(9 years, 4 months after company formation)
Appointment Duration9 years, 4 months (resigned 01 May 2002)
RoleContracts Manager
Correspondence Address63 Postern Road
Tatenhill
Burton On Trent
DE13 9SJ
Director NameRichard Haigh Wilson
Date of BirthJuly 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1999(15 years, 6 months after company formation)
Appointment Duration6 months, 1 week (resigned 10 August 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFairfield House
Goose Hill Headley
Newbury
Berkshire
RG15 8AU
Director NameRichard Charles Rutter
Date of BirthAugust 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1999(15 years, 6 months after company formation)
Appointment Duration6 months, 1 week (resigned 10 August 1999)
RoleCompany Director
Correspondence Address27 Clifton Road
Winchester
Hampshire
SO22 5BU
Secretary NameRichard John Butler
NationalityBritish
StatusResigned
Appointed01 February 1999(15 years, 6 months after company formation)
Appointment Duration6 months, 1 week (resigned 10 August 1999)
RoleAccountant
Correspondence Address23a Wharf Hill
Winchester
Hampshire
SO23 9NQ
Director NameAnthony David Weston
Date of BirthMay 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed04 August 1999(16 years after company formation)
Appointment Duration4 months, 4 weeks (resigned 31 December 1999)
RoleCompany Director
Correspondence Address131 Addison Road
Kersley
Coventry
West Midlands
CV6 2JL
Director NameStewart Hagerty
Date of BirthAugust 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed04 August 1999(16 years after company formation)
Appointment Duration6 years, 11 months (resigned 20 July 2006)
RoleCompany Director
Correspondence AddressThe Chapel
Bayham Estate
Lamberhurst
Kent
TN3 8BG
Director NameGeoffrey Charles Honeyball
Date of BirthApril 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed10 August 1999(16 years after company formation)
Appointment Duration2 months, 1 week (resigned 22 October 1999)
RoleChartered Accountant
Correspondence AddressTrotter Down
Reading Road
Hook
Hampshire
RG27 9ED
Director NameMr Trevor Bradbury
Date of BirthNovember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed10 August 1999(16 years after company formation)
Appointment Duration2 months, 1 week (resigned 22 October 1999)
RoleSecretary
Country of ResidenceEngland
Correspondence Address22 East Park Farm Drive
Charvil
Reading
Berkshire
RG10 9UL
Secretary NameMr Trevor Bradbury
NationalityBritish
StatusResigned
Appointed10 August 1999(16 years after company formation)
Appointment Duration2 months, 1 week (resigned 22 October 1999)
RoleSecretary
Country of ResidenceEngland
Correspondence Address22 East Park Farm Drive
Charvil
Reading
Berkshire
RG10 9UL
Secretary NameRichard John Butler
NationalityBritish
StatusResigned
Appointed22 October 1999(16 years, 2 months after company formation)
Appointment Duration7 months, 1 week (resigned 31 May 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address25 Saint Michaels Road
Claverdon
Warwick
Warwickshire
CV35 8NT
Secretary NameChristopher Nicholas Gasparro
NationalityIrish
StatusResigned
Appointed31 May 2000(16 years, 10 months after company formation)
Appointment Duration7 years, 4 months (resigned 15 October 2007)
RoleCompany Director
Correspondence Address93 Hill Crest
Weybridge
Surrey
KT13 8AS
Director NameMr Alexander Corless
Date of BirthJuly 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2002(18 years, 9 months after company formation)
Appointment Duration4 years, 10 months (resigned 07 March 2007)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address90 Old Lane
Rainford
St Helens
Merseyside
WA11 8JJ
Director NameMr Simon Trayton Ashdown
Date of BirthOctober 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed13 November 2006(23 years, 3 months after company formation)
Appointment Duration7 years, 9 months (resigned 05 September 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCapital Tower
91 Waterloo Road
London
SE1 8RT
Director NameMr Bruce Anthony Melizan
Date of BirthMay 1967 (Born 56 years ago)
NationalityBritish,Trinidadian
StatusResigned
Appointed13 November 2006(23 years, 3 months after company formation)
Appointment Duration9 years, 10 months (resigned 13 September 2016)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressCapital Tower
91 Waterloo Road
London
SE1 8RT
Secretary NameStephanie Alison Pound
NationalityBritish
StatusResigned
Appointed15 October 2007(24 years, 2 months after company formation)
Appointment Duration13 years, 1 month (resigned 12 November 2020)
RoleCompany Director
Correspondence AddressCapital Tower
91 Waterloo Road
London
SE1 8RT
Director NameMr Michael Stuart Watson
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed09 September 2014(31 years, 1 month after company formation)
Appointment Duration2 years (resigned 13 September 2016)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressCapital Tower
91 Waterloo Road
London
SE1 8RT
Director NameRichard John Butler
Date of BirthJune 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed09 September 2016(33 years, 1 month after company formation)
Appointment Duration4 years, 2 months (resigned 12 November 2020)
RoleFinance Controller
Country of ResidenceEngland
Correspondence AddressCapital Tower
91 Waterloo Road
London
SE1 8RT
Director NameMrs Stephanie Alison Pound
Date of BirthApril 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed09 September 2016(33 years, 1 month after company formation)
Appointment Duration4 years, 2 months (resigned 12 November 2020)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressCapital Tower
91 Waterloo Road
London
SE1 8RT
Director NameMr Andrew John McDonald
Date of BirthJanuary 1974 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed11 November 2020(37 years, 3 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 04 February 2021)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressInterserve House
Ruscombe Park, Twyford
Reading
Berkshire
RG10 9JU
Director NameMr Anthony Kenneth Smythe
Date of BirthJanuary 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed11 November 2020(37 years, 3 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 30 July 2021)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressInterserve House
Ruscombe Park, Twyford
Reading
Berkshire
RG10 9JU

Contact

Telephone01332 663001
Telephone regionDerby

Location

Registered AddressCapital Tower
91 Waterloo Road
London
SE1 8RT
RegionLondon
ConstituencyVauxhall
CountyGreater London
WardBishop's
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Shareholders

20k at £1Bandt Holdings LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2020 (3 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End30 December

Charges

16 October 1997Delivered on: 22 October 1997
Satisfied on: 16 March 2000
Persons entitled: Lloyds Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Unit 1, stoney cross station road spondon derby t/n DY274708. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Fully Satisfied
31 January 1984Delivered on: 2 February 1984
Satisfied on: 16 March 2000
Persons entitled: Lloyds Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Inc. Heritable property & assets in scotland. (See doc. M14). 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 February 2021Termination of appointment of Andrew John Mcdonald as a director on 4 February 2021 (1 page)
4 February 2021Appointment of Mr Christopher James Edwards as a director on 3 February 2021 (2 pages)
23 December 2020Accounts for a dormant company made up to 30 December 2019 (9 pages)
12 November 2020Termination of appointment of Stephanie Alison Pound as a secretary on 12 November 2020 (1 page)
12 November 2020Termination of appointment of Stephanie Alison Pound as a director on 12 November 2020 (1 page)
12 November 2020Termination of appointment of Richard John Butler as a director on 12 November 2020 (1 page)
11 November 2020Appointment of Mr Anthony Kenneth Smythe as a director on 11 November 2020 (2 pages)
11 November 2020Appointment of Mr Andrew John Mcdonald as a director on 11 November 2020 (2 pages)
18 May 2020Confirmation statement made on 18 May 2020 with no updates (3 pages)
26 March 2020Director's details changed for Mrs Stephanie Alison Pound on 15 March 2020 (2 pages)
3 March 2020Accounts for a dormant company made up to 31 December 2018 (9 pages)
20 December 2019Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page)
11 November 2019Director's details changed for Richard John Butler on 16 September 2019 (2 pages)
30 September 2019Director's details changed for Richard John Butler on 2 October 2018 (2 pages)
20 May 2019Confirmation statement made on 18 May 2019 with updates (5 pages)
8 October 2018Director's details changed for Richard John Butler on 2 October 2018 (2 pages)
6 June 2018Accounts for a dormant company made up to 31 December 2017 (8 pages)
18 May 2018Confirmation statement made on 18 May 2018 with updates (5 pages)
26 September 2017Accounts for a dormant company made up to 31 December 2016 (8 pages)
26 September 2017Accounts for a dormant company made up to 31 December 2016 (8 pages)
17 June 2017Confirmation statement made on 15 June 2017 with updates (6 pages)
17 June 2017Confirmation statement made on 15 June 2017 with updates (6 pages)
22 September 2016Accounts for a dormant company made up to 31 December 2015 (7 pages)
22 September 2016Accounts for a dormant company made up to 31 December 2015 (7 pages)
13 September 2016Termination of appointment of Bruce Anthony Melizan as a director on 13 September 2016 (1 page)
13 September 2016Termination of appointment of Bruce Anthony Melizan as a director on 13 September 2016 (1 page)
13 September 2016Termination of appointment of Michael Stuart Watson as a director on 13 September 2016 (1 page)
13 September 2016Termination of appointment of Michael Stuart Watson as a director on 13 September 2016 (1 page)
12 September 2016Appointment of Mrs Stephanie Alison Pound as a director on 9 September 2016 (2 pages)
12 September 2016Appointment of Mrs Stephanie Alison Pound as a director on 9 September 2016 (2 pages)
9 September 2016Appointment of Richard John Butler as a director on 9 September 2016 (2 pages)
9 September 2016Appointment of Richard John Butler as a director on 9 September 2016 (2 pages)
23 May 2016Annual return made up to 18 May 2016 with a full list of shareholders
Statement of capital on 2016-05-23
  • GBP 20,000
(4 pages)
23 May 2016Annual return made up to 18 May 2016 with a full list of shareholders
Statement of capital on 2016-05-23
  • GBP 20,000
(4 pages)
2 December 2015Director's details changed for Mr Bruce Anthony Melizan on 1 December 2015 (2 pages)
2 December 2015Director's details changed for Mr Bruce Anthony Melizan on 1 December 2015 (2 pages)
21 September 2015Accounts for a dormant company made up to 31 December 2014 (7 pages)
21 September 2015Accounts for a dormant company made up to 31 December 2014 (7 pages)
18 May 2015Annual return made up to 18 May 2015 with a full list of shareholders
Statement of capital on 2015-05-18
  • GBP 20,000
(4 pages)
18 May 2015Annual return made up to 18 May 2015 with a full list of shareholders
Statement of capital on 2015-05-18
  • GBP 20,000
(4 pages)
10 September 2014Appointment of Mr Michael Stuart Watson as a director on 9 September 2014 (2 pages)
10 September 2014Appointment of Mr Michael Stuart Watson as a director on 9 September 2014 (2 pages)
10 September 2014Termination of appointment of Simon Trayton Ashdown as a director on 5 September 2014 (1 page)
10 September 2014Termination of appointment of Simon Trayton Ashdown as a director on 5 September 2014 (1 page)
10 September 2014Appointment of Mr Michael Stuart Watson as a director on 9 September 2014 (2 pages)
10 September 2014Termination of appointment of Simon Trayton Ashdown as a director on 5 September 2014 (1 page)
15 July 2014Accounts for a dormant company made up to 31 December 2013 (7 pages)
15 July 2014Accounts for a dormant company made up to 31 December 2013 (7 pages)
19 May 2014Annual return made up to 18 May 2014 with a full list of shareholders
Statement of capital on 2014-05-19
  • GBP 20,000
(4 pages)
19 May 2014Annual return made up to 18 May 2014 with a full list of shareholders
Statement of capital on 2014-05-19
  • GBP 20,000
(4 pages)
30 July 2013Accounts for a dormant company made up to 31 December 2012 (7 pages)
30 July 2013Accounts for a dormant company made up to 31 December 2012 (7 pages)
22 May 2013Annual return made up to 18 May 2013 with a full list of shareholders (4 pages)
22 May 2013Annual return made up to 18 May 2013 with a full list of shareholders (4 pages)
18 July 2012Accounts for a dormant company made up to 31 December 2011 (7 pages)
18 July 2012Accounts for a dormant company made up to 31 December 2011 (7 pages)
21 May 2012Annual return made up to 18 May 2012 with a full list of shareholders (4 pages)
21 May 2012Annual return made up to 18 May 2012 with a full list of shareholders (4 pages)
18 May 2011Annual return made up to 18 May 2011 with a full list of shareholders (4 pages)
18 May 2011Annual return made up to 18 May 2011 with a full list of shareholders (4 pages)
20 April 2011Accounts for a dormant company made up to 31 December 2010 (7 pages)
20 April 2011Accounts for a dormant company made up to 31 December 2010 (7 pages)
18 May 2010Annual return made up to 18 May 2010 with a full list of shareholders (4 pages)
18 May 2010Annual return made up to 18 May 2010 with a full list of shareholders (4 pages)
26 March 2010Accounts for a dormant company made up to 31 December 2009 (7 pages)
26 March 2010Accounts for a dormant company made up to 31 December 2009 (7 pages)
11 November 2009Director's details changed for Mr Simon Trayton Ashdown on 11 November 2009 (2 pages)
11 November 2009Director's details changed for Mr Simon Trayton Ashdown on 11 November 2009 (2 pages)
5 November 2009Secretary's details changed for Stephanie Alison Pound on 4 November 2009 (1 page)
5 November 2009Secretary's details changed for Stephanie Alison Pound on 4 November 2009 (1 page)
5 November 2009Secretary's details changed for Stephanie Alison Pound on 4 November 2009 (1 page)
2 November 2009Director's details changed for Bruce Anthony Melizan on 2 November 2009 (2 pages)
2 November 2009Director's details changed for Bruce Anthony Melizan on 2 November 2009 (2 pages)
2 November 2009Director's details changed for Bruce Anthony Melizan on 2 November 2009 (2 pages)
3 September 2009Secretary's change of particulars / stephanie pound / 27/08/2009 (1 page)
3 September 2009Secretary's change of particulars / stephanie pound / 27/08/2009 (1 page)
9 June 2009Accounts for a dormant company made up to 31 December 2008 (7 pages)
9 June 2009Accounts for a dormant company made up to 31 December 2008 (7 pages)
19 May 2009Return made up to 18/05/09; full list of members (3 pages)
19 May 2009Return made up to 18/05/09; full list of members (3 pages)
30 September 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Empowerment of directors 18/09/2008
(25 pages)
30 September 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Empowerment of directors 18/09/2008
(25 pages)
28 May 2008Return made up to 18/05/08; full list of members (3 pages)
28 May 2008Return made up to 18/05/08; full list of members (3 pages)
17 April 2008Secretary's change of particulars / stephanie lawrence / 28/03/2008 (1 page)
17 April 2008Secretary's change of particulars / stephanie lawrence / 28/03/2008 (1 page)
29 March 2008Accounts for a dormant company made up to 31 December 2007 (7 pages)
29 March 2008Accounts for a dormant company made up to 31 December 2007 (7 pages)
1 November 2007Accounts for a dormant company made up to 31 December 2006 (7 pages)
1 November 2007Accounts for a dormant company made up to 31 December 2006 (7 pages)
24 October 2007Registered office changed on 24/10/07 from: riverside house littlebrook complex dartford kent DA1 5PZ (1 page)
24 October 2007New secretary appointed (2 pages)
24 October 2007Location of register of members (1 page)
24 October 2007Location of register of members (1 page)
24 October 2007Secretary resigned (1 page)
24 October 2007New secretary appointed (2 pages)
24 October 2007Registered office changed on 24/10/07 from: riverside house littlebrook complex dartford kent DA1 5PZ (1 page)
24 October 2007Secretary resigned (1 page)
27 June 2007Return made up to 18/05/07; full list of members (7 pages)
27 June 2007Return made up to 18/05/07; full list of members (7 pages)
21 March 2007Director resigned (1 page)
21 March 2007Director resigned (1 page)
26 February 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(22 pages)
26 February 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(22 pages)
19 December 2006New director appointed (3 pages)
19 December 2006New director appointed (3 pages)
6 December 2006New director appointed (2 pages)
6 December 2006New director appointed (2 pages)
24 August 2006Director resigned (1 page)
24 August 2006Director resigned (1 page)
16 June 2006Return made up to 18/05/06; full list of members (7 pages)
16 June 2006Return made up to 18/05/06; full list of members (7 pages)
31 May 2006Accounts for a dormant company made up to 31 December 2005 (5 pages)
31 May 2006Accounts for a dormant company made up to 31 December 2005 (5 pages)
8 November 2005Accounts for a dormant company made up to 31 December 2004 (6 pages)
8 November 2005Accounts for a dormant company made up to 31 December 2004 (6 pages)
29 June 2005Return made up to 18/05/05; full list of members (7 pages)
29 June 2005Return made up to 18/05/05; full list of members (7 pages)
2 November 2004Full accounts made up to 31 December 2003 (7 pages)
2 November 2004Full accounts made up to 31 December 2003 (7 pages)
16 June 2004Return made up to 18/05/04; full list of members (7 pages)
16 June 2004Return made up to 18/05/04; full list of members (7 pages)
3 November 2003Full accounts made up to 31 December 2002 (7 pages)
3 November 2003Full accounts made up to 31 December 2002 (7 pages)
12 June 2003Return made up to 18/05/03; full list of members (7 pages)
12 June 2003Return made up to 18/05/03; full list of members (7 pages)
25 January 2003New director appointed (2 pages)
25 January 2003New director appointed (2 pages)
16 January 2003Director resigned (1 page)
16 January 2003Director resigned (1 page)
22 October 2002Full accounts made up to 31 December 2001 (7 pages)
22 October 2002Full accounts made up to 31 December 2001 (7 pages)
1 June 2002Return made up to 18/05/02; full list of members (5 pages)
1 June 2002Return made up to 18/05/02; full list of members (5 pages)
19 December 2001Director's particulars changed (1 page)
19 December 2001Director's particulars changed (1 page)
19 October 2001Full accounts made up to 31 December 2000 (10 pages)
19 October 2001Full accounts made up to 31 December 2000 (10 pages)
31 May 2001Return made up to 18/05/01; full list of members (5 pages)
31 May 2001Return made up to 18/05/01; full list of members (5 pages)
31 May 2001Location of register of members (1 page)
31 May 2001Location of register of members (1 page)
1 November 2000Full accounts made up to 31 December 1999 (15 pages)
1 November 2000Full accounts made up to 31 December 1999 (15 pages)
24 August 2000Director's particulars changed (1 page)
24 August 2000Director's particulars changed (1 page)
12 June 2000Return made up to 18/05/00; full list of members (5 pages)
12 June 2000Director resigned (1 page)
12 June 2000Director resigned (1 page)
12 June 2000Director's particulars changed (1 page)
12 June 2000Director's particulars changed (1 page)
12 June 2000Return made up to 18/05/00; full list of members (5 pages)
2 June 2000New secretary appointed (2 pages)
2 June 2000New secretary appointed (2 pages)
18 May 2000Secretary resigned (1 page)
18 May 2000Secretary resigned (1 page)
11 April 2000Secretary's particulars changed (1 page)
11 April 2000Secretary's particulars changed (1 page)
16 March 2000Declaration of satisfaction of mortgage/charge (2 pages)
16 March 2000Declaration of satisfaction of mortgage/charge (2 pages)
16 March 2000Declaration of satisfaction of mortgage/charge (2 pages)
16 March 2000Declaration of satisfaction of mortgage/charge (2 pages)
9 February 2000Director resigned (1 page)
9 February 2000Director resigned (1 page)
30 January 2000Form 391 (1 page)
30 January 2000Form 391 (1 page)
19 January 2000Registered office changed on 19/01/00 from: tilbury douglas PLC, tilbury house, ruscombe park, ruscombe reading berkshire RG10 9JU (1 page)
19 January 2000Registered office changed on 19/01/00 from: tilbury douglas PLC, tilbury house, ruscombe park, ruscombe reading berkshire RG10 9JU (1 page)
22 December 1999Registered office changed on 22/12/99 from: c/o bandt PLC armstrong road basingstoke hampshire RG24 8NU (1 page)
22 December 1999Registered office changed on 22/12/99 from: c/o bandt PLC armstrong road basingstoke hampshire RG24 8NU (1 page)
25 November 1999Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
25 November 1999Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
15 November 1999Secretary resigned;director resigned (1 page)
15 November 1999Director resigned (1 page)
15 November 1999New secretary appointed (2 pages)
15 November 1999Director resigned (1 page)
15 November 1999Director resigned (1 page)
15 November 1999New secretary appointed (2 pages)
15 November 1999Secretary resigned;director resigned (1 page)
15 November 1999Director resigned (1 page)
12 November 1999Full accounts made up to 4 April 1999 (18 pages)
12 November 1999Full accounts made up to 4 April 1999 (18 pages)
12 November 1999Full accounts made up to 4 April 1999 (18 pages)
22 September 1999New director appointed (3 pages)
22 September 1999New director appointed (3 pages)
22 September 1999New secretary appointed;new director appointed (5 pages)
22 September 1999New secretary appointed;new director appointed (5 pages)
14 September 1999New director appointed (2 pages)
14 September 1999New director appointed (2 pages)
10 September 1999New director appointed (2 pages)
10 September 1999New director appointed (2 pages)
9 September 1999Director resigned (1 page)
9 September 1999Director resigned (1 page)
9 September 1999Director resigned (1 page)
9 September 1999Director resigned (1 page)
3 September 1999Secretary resigned (1 page)
3 September 1999Secretary resigned (1 page)
20 June 1999Return made up to 18/05/99; full list of members (5 pages)
20 June 1999Return made up to 18/05/99; full list of members (5 pages)
25 February 1999Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(7 pages)
25 February 1999Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(7 pages)
16 February 1999New secretary appointed (2 pages)
16 February 1999New secretary appointed (2 pages)
6 February 1999Director resigned (1 page)
6 February 1999Registered office changed on 06/02/99 from: stoney cross station road derby DE21 7NE (1 page)
6 February 1999Director resigned (1 page)
6 February 1999Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
6 February 1999Registered office changed on 06/02/99 from: stoney cross station road derby DE21 7NE (1 page)
6 February 1999Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
6 February 1999New director appointed (2 pages)
6 February 1999Secretary resigned (1 page)
6 February 1999New director appointed (2 pages)
6 February 1999New director appointed (2 pages)
6 February 1999New director appointed (2 pages)
6 February 1999Secretary resigned (1 page)
18 January 1999Registered office changed on 18/01/99 from: po box 5 c/o courtaulds acetate works spondon derby DE2 7BP (1 page)
18 January 1999Registered office changed on 18/01/99 from: po box 5 c/o courtaulds acetate works spondon derby DE2 7BP (1 page)
15 May 1998Accounts for a small company made up to 31 December 1997 (7 pages)
15 May 1998Accounts for a small company made up to 31 December 1997 (7 pages)
22 October 1997Particulars of mortgage/charge (4 pages)
22 October 1997Particulars of mortgage/charge (4 pages)
26 June 1997Accounts for a small company made up to 31 December 1996 (8 pages)
26 June 1997Accounts for a small company made up to 31 December 1996 (8 pages)
23 June 1997Return made up to 18/05/97; full list of members (6 pages)
23 June 1997Return made up to 18/05/97; full list of members (6 pages)
29 July 1996Accounts for a small company made up to 31 December 1995 (8 pages)
29 July 1996Accounts for a small company made up to 31 December 1995 (8 pages)
24 May 1996Return made up to 18/05/96; no change of members (4 pages)
24 May 1996Return made up to 18/05/96; no change of members (4 pages)
14 August 1995Accounts for a small company made up to 31 December 1994 (8 pages)
14 August 1995Accounts for a small company made up to 31 December 1994 (8 pages)
1 November 1986Full accounts made up to 31 December 1985 (13 pages)
1 November 1986Full accounts made up to 31 December 1985 (13 pages)
7 January 1986Accounts made up to 31 December 1984 (11 pages)
7 January 1986Accounts made up to 31 December 1984 (11 pages)