Company NameMovemanskg Limited
Company StatusDissolved
Company Number01761761
CategoryPrivate Limited Company
Incorporation Date17 October 1983(40 years, 6 months ago)
Dissolution Date7 April 2015 (9 years ago)
Previous Names3

Business Activity

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

Directors

Secretary NameMrs Caroline Emma Clarke Kirk
StatusClosed
Appointed19 October 2012(29 years after company formation)
Appointment Duration2 years, 5 months (closed 07 April 2015)
RoleCompany Director
Correspondence AddressChiswick Park Building 5 Ground Floor
566 Chiswick High Road
London
W4 5YF
Director NameMr Evan Francis Smith
Date of BirthJanuary 1956 (Born 68 years ago)
NationalityAmerican,Irish
StatusClosed
Appointed10 October 2014(31 years after company formation)
Appointment Duration5 months, 4 weeks (closed 07 April 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMathisen Way Poyle Road
Colnbrook
Berkshire
SL3 0HB
Director NameMr Rajinder Singh Kullar
Date of BirthJuly 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed10 October 2014(31 years after company formation)
Appointment Duration5 months, 4 weeks (closed 07 April 2015)
RoleBusiness Executive
Country of ResidenceUntied Kingdom
Correspondence AddressKidde Graviner Building Mathisen Way
Poyle Road
Colnbrook
Berkshire
SL3 0HB
Director NameMr Christian Bruno Jean Idczak
Date of BirthAugust 1963 (Born 60 years ago)
NationalityFrench
StatusClosed
Appointed10 October 2014(31 years after company formation)
Appointment Duration5 months, 4 weeks (closed 07 April 2015)
RoleBusiness Executive
Country of ResidenceEngland
Correspondence AddressKidde Graviner Building Mathisen Way
Poyle Road
Colnbrook
Berkshire
SL3 0HB
Director NameMr Michael McKeon
Date of BirthOctober 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed23 July 1991(7 years, 9 months after company formation)
Appointment Duration1 year, 8 months (resigned 08 April 1993)
RoleCompany Director
Correspondence Address1 Vesper Drive
Acomb
York
North Yorkshire
YO2 3HT
Director NameMr Anthony Crosby
Date of BirthFebruary 1938 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed23 July 1991(7 years, 9 months after company formation)
Appointment Duration1 year, 8 months (resigned 08 April 1993)
RoleCompany Director
Correspondence AddressAshfield Sutton Lane
Barmby Moor
York
North Yorkshire
YO4 5HZ
Director NameMr Jeffrey Loftus
Date of BirthSeptember 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed23 July 1991(7 years, 9 months after company formation)
Appointment Duration1 year, 8 months (resigned 08 April 1993)
RoleCompany Director
Correspondence AddressTarr Steps
Back Lane Bilbrough
York
Yorkshire
YO2 3PL
Secretary NameMr Jeffrey Loftus
NationalityBritish
StatusResigned
Appointed23 July 1991(7 years, 9 months after company formation)
Appointment Duration1 year, 8 months (resigned 08 April 1993)
RoleCompany Director
Correspondence AddressTarr Steps
Back Lane Bilbrough
York
Yorkshire
YO2 3PL
Director NameMr Johan Christiaan Lamprecht Kruger
Date of BirthNovember 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed08 April 1993(9 years, 5 months after company formation)
Appointment Duration4 years, 1 month (resigned 01 June 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address61 Bramcote Road
Loughborough
Leicestershire
LE11 2SA
Secretary NameMr Terence John Hollidge
NationalityBritish
StatusResigned
Appointed08 April 1993(9 years, 5 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 25 January 1994)
RoleCompany Director
Correspondence Address18 Somerfield Way
Leicester Forest East
Leicester
Leicestershire
LE3 3LX
Secretary NameGregory Paul Smart
Date of BirthJanuary 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed26 January 1994(10 years, 3 months after company formation)
Appointment Duration3 years, 4 months (resigned 01 June 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Home Acre
Little Houghton
Northamptonshire
NN7 1AG
Director NameJohn Thomas Leingang
Date of BirthJune 1942 (Born 81 years ago)
NationalityAmerican
StatusResigned
Appointed02 June 1997(13 years, 7 months after company formation)
Appointment Duration4 years, 8 months (resigned 31 January 2002)
RoleManaging Director
Correspondence Address15 Barham Road
Wimbledon
London
SW20 0EX
Director NameMr Gary William Cust
Date of BirthDecember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed02 June 1997(13 years, 7 months after company formation)
Appointment Duration3 years, 7 months (resigned 23 January 2001)
RoleGroup Legal Director
Country of ResidenceEngland
Correspondence Address27 Kidmore Road
Caversham
Reading
Berkshire
RG4 7LU
Secretary NameMr Gary William Cust
NationalityBritish
StatusResigned
Appointed02 June 1997(13 years, 7 months after company formation)
Appointment Duration3 years, 7 months (resigned 23 January 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address27 Kidmore Road
Caversham
Reading
Berkshire
RG4 7LU
Director NameGregory Paul Smart
Date of BirthJanuary 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed23 January 2001(17 years, 3 months after company formation)
Appointment Duration10 years (resigned 31 January 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Home Acre
Little Houghton
Northamptonshire
NN7 1AG
Director NameGregory Paul Smart
Date of BirthJanuary 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed23 January 2001(17 years, 3 months after company formation)
Appointment Duration10 years (resigned 31 January 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Home Acre
Little Houghton
Northamptonshire
NN7 1AG
Secretary NameGregory Paul Smart
NationalityBritish
StatusResigned
Appointed23 January 2001(17 years, 3 months after company formation)
Appointment Duration10 years (resigned 31 January 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Home Acre
Little Houghton
Northamptonshire
NN7 1AG
Director NameDidier Michaud Daniel
Date of BirthFebruary 1958 (Born 66 years ago)
NationalityFrench
StatusResigned
Appointed31 January 2002(18 years, 3 months after company formation)
Appointment Duration6 years, 6 months (resigned 04 August 2008)
RoleManaging Director
Correspondence Address32 Hamilton Road
London
W5 2EH
Director NameJohn Baker
Date of BirthAugust 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed16 May 2003(19 years, 7 months after company formation)
Appointment Duration2 months (resigned 21 July 2003)
RoleCompany Director
Correspondence AddressHillside Whitehough
Chinley
Stockport
Cheshire
SK12 6BX
Director NameMr Lindsay Eric Harvey
Date of BirthJune 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed23 June 2008(24 years, 8 months after company formation)
Appointment Duration6 years, 3 months (resigned 10 October 2014)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address48 Cranbrook Road
Chiswick
London
W4 2LH
Director NameMr James Terence George Laurence
Date of BirthDecember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed27 September 2010(26 years, 11 months after company formation)
Appointment Duration3 years, 2 months (resigned 30 November 2013)
RoleFinancial Planning & Analysis Manag
Country of ResidenceUnited Kingdom
Correspondence Address74 Croft Road
Cosby
Leicester
Leicestershire
LE9 1SE
Secretary NameMiss Carolyn Pate
StatusResigned
Appointed26 April 2011(27 years, 6 months after company formation)
Appointment Duration1 year, 5 months (resigned 18 October 2012)
RoleCompany Director
Correspondence AddressChiswick Park Building 5 Ground Floor
566 Chiswick High Road
London
W4 5YF
Director NameMr Bjoern Molzahn
Date of BirthNovember 1968 (Born 55 years ago)
NationalityGerman
StatusResigned
Appointed30 November 2013(30 years, 1 month after company formation)
Appointment Duration10 months, 1 week (resigned 10 October 2014)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressChiswick Park Building 5 Ground Floor
566 Chiswick High Road
London
W4 5YF

Contact

Websitemovemanskg.co.uk
Email address[email protected]
Telephone0116 2252100
Telephone regionLeicester

Location

Registered AddressChiswick Park Building 5 Ground Floor
566 Chiswick High Road
London
W4 5YF
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardTurnham Green
Built Up AreaGreater London

Shareholders

999 at £1Otis LTD
99.90%
Ordinary
1 at £1Otis Investments LTD
0.10%
Ordinary

Accounts

Latest Accounts30 November 2013 (10 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

7 April 2015Final Gazette dissolved via voluntary strike-off (1 page)
7 April 2015Final Gazette dissolved via voluntary strike-off (1 page)
23 March 2015Annual return made up to 3 March 2015 with a full list of shareholders
Statement of capital on 2015-03-23
  • GBP 1,000
(6 pages)
23 March 2015Annual return made up to 3 March 2015 with a full list of shareholders
Statement of capital on 2015-03-23
  • GBP 1,000
(6 pages)
23 March 2015Annual return made up to 3 March 2015 with a full list of shareholders
Statement of capital on 2015-03-23
  • GBP 1,000
(6 pages)
23 December 2014First Gazette notice for voluntary strike-off (1 page)
23 December 2014First Gazette notice for voluntary strike-off (1 page)
11 December 2014Application to strike the company off the register (3 pages)
11 December 2014Application to strike the company off the register (3 pages)
21 November 2014Termination of appointment of Bjoern Molzahn as a director on 10 October 2014 (1 page)
21 November 2014Termination of appointment of Bjoern Molzahn as a director on 10 October 2014 (1 page)
19 November 2014Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(1 page)
19 November 2014Statement of capital following an allotment of shares on 12 November 2014
  • GBP 1,000
(4 pages)
19 November 2014Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(1 page)
19 November 2014Statement of company's objects (2 pages)
19 November 2014Statement of capital following an allotment of shares on 12 November 2014
  • GBP 1,000
(4 pages)
19 November 2014Statement of company's objects (2 pages)
17 November 2014Satisfaction of charge 3 in full (1 page)
17 November 2014Satisfaction of charge 3 in full (1 page)
13 November 2014Termination of appointment of Lindsay Eric Harvey as a director on 10 October 2014 (2 pages)
13 November 2014Termination of appointment of Lindsay Eric Harvey as a director on 10 October 2014 (2 pages)
6 November 2014Appointment of Rajinder Singh Kullar as a director on 10 October 2014 (3 pages)
6 November 2014Appointment of Christian Bruno Jean Idczak as a director on 10 October 2014 (3 pages)
6 November 2014Appointment of Rajinder Singh Kullar as a director on 10 October 2014 (3 pages)
6 November 2014Appointment of Christian Bruno Jean Idczak as a director on 10 October 2014 (3 pages)
24 October 2014Appointment of Mr Evan Francis Smith as a director on 10 October 2014 (3 pages)
24 October 2014Appointment of Mr Evan Francis Smith as a director on 10 October 2014 (3 pages)
3 September 2014Accounts made up to 30 November 2013 (2 pages)
3 September 2014Accounts made up to 30 November 2013 (2 pages)
26 March 2014Annual return made up to 3 March 2014 with a full list of shareholders (4 pages)
26 March 2014Annual return made up to 3 March 2014 with a full list of shareholders (4 pages)
26 March 2014Annual return made up to 3 March 2014 with a full list of shareholders (4 pages)
13 December 2013Appointment of Mr Bjoern Molzahn as a director on 30 November 2013 (2 pages)
13 December 2013Termination of appointment of James Terence George Laurence as a director on 30 November 2013 (1 page)
13 December 2013Termination of appointment of James Terence George Laurence as a director on 30 November 2013 (1 page)
13 December 2013Appointment of Mr Bjoern Molzahn as a director on 30 November 2013 (2 pages)
19 August 2013Accounts made up to 30 November 2012 (2 pages)
19 August 2013Accounts made up to 30 November 2012 (2 pages)
27 March 2013Annual return made up to 3 March 2013 with a full list of shareholders (4 pages)
27 March 2013Annual return made up to 3 March 2013 with a full list of shareholders (4 pages)
27 March 2013Annual return made up to 3 March 2013 with a full list of shareholders (4 pages)
23 October 2012Appointment of Mrs Caroline Emma Clarke Kirk as a secretary on 19 October 2012 (1 page)
23 October 2012Termination of appointment of Carolyn Pate as a secretary on 18 October 2012 (1 page)
23 October 2012Appointment of Mrs Caroline Emma Clarke Kirk as a secretary on 19 October 2012 (1 page)
23 October 2012Termination of appointment of Carolyn Pate as a secretary on 18 October 2012 (1 page)
31 August 2012Accounts made up to 30 November 2011 (2 pages)
31 August 2012Accounts made up to 30 November 2011 (2 pages)
29 March 2012Annual return made up to 3 March 2012 with a full list of shareholders (4 pages)
29 March 2012Registered office address changed from Chiswick Park Building 5 Ground Floor 566 Chiswick High Road London W4 5YA United Kingdom on 29 March 2012 (1 page)
29 March 2012Registered office address changed from Chiswick Park Building 5 Ground Floor 566 Chiswick High Road London W4 5YA United Kingdom on 29 March 2012 (1 page)
29 March 2012Annual return made up to 3 March 2012 with a full list of shareholders (4 pages)
29 March 2012Annual return made up to 3 March 2012 with a full list of shareholders (4 pages)
13 September 2011Registered office address changed from Chiswick Park Ground Floor Building 5 566 Chiswick High Road London W4 5YA United Kingdom on 13 September 2011 (1 page)
13 September 2011Registered office address changed from Chiswick Park Ground Floor Building 5 566 Chiswick High Road London W4 5YA United Kingdom on 13 September 2011 (1 page)
9 September 2011Registered office address changed from Ground Floor Building 5 566 Chiswick High Road London W4 5YA United Kingdom on 9 September 2011 (1 page)
9 September 2011Registered office address changed from Ground Floor Building 5 566 Chiswick High Road London W4 5YA United Kingdom on 9 September 2011 (1 page)
9 September 2011Registered office address changed from Ground Floor Building 5 566 Chiswick High Road London W4 5YA United Kingdom on 9 September 2011 (1 page)
8 September 2011Registered office address changed from The Otis Building 187 Twyford Abbey Road London NW10 7DG on 8 September 2011 (1 page)
8 September 2011Registered office address changed from The Otis Building 187 Twyford Abbey Road London NW10 7DG on 8 September 2011 (1 page)
8 September 2011Registered office address changed from The Otis Building 187 Twyford Abbey Road London NW10 7DG on 8 September 2011 (1 page)
19 May 2011Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
  • RES13 ‐ Company business 30/11/2010
(1 page)
19 May 2011Accounts made up to 30 November 2010 (2 pages)
19 May 2011Accounts made up to 30 November 2010 (2 pages)
19 May 2011Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
  • RES13 ‐ Company business 30/11/2010
(1 page)
11 May 2011Appointment of Miss Carolyn Pate as a secretary (1 page)
11 May 2011Appointment of Miss Carolyn Pate as a secretary (1 page)
22 March 2011Annual return made up to 3 March 2011 with a full list of shareholders (4 pages)
22 March 2011Annual return made up to 3 March 2011 with a full list of shareholders (4 pages)
22 March 2011Annual return made up to 3 March 2011 with a full list of shareholders (4 pages)
22 February 2011Termination of appointment of Gregory Smart as a secretary (1 page)
22 February 2011Termination of appointment of Gregory Smart as a secretary (1 page)
22 February 2011Termination of appointment of Gregory Smart as a director (1 page)
22 February 2011Termination of appointment of Gregory Smart as a director (1 page)
11 November 2010Appointment of Mr James Terence George Laurence as a director (3 pages)
11 November 2010Appointment of Mr James Terence George Laurence as a director (3 pages)
19 August 2010Accounts made up to 30 November 2009 (2 pages)
19 August 2010Accounts made up to 30 November 2009 (2 pages)
31 March 2010Annual return made up to 3 March 2010 with a full list of shareholders (5 pages)
31 March 2010Annual return made up to 3 March 2010 with a full list of shareholders (5 pages)
31 March 2010Annual return made up to 3 March 2010 with a full list of shareholders (5 pages)
25 September 2009Accounts made up to 30 November 2008 (2 pages)
25 September 2009Accounts made up to 30 November 2008 (2 pages)
29 June 2009Director's change of particulars / lindsay harvey / 01/04/2009 (1 page)
29 June 2009Director's change of particulars / lindsay harvey / 01/04/2009 (1 page)
6 March 2009Return made up to 03/03/09; full list of members (4 pages)
6 March 2009Return made up to 03/03/09; full list of members (4 pages)
23 September 2008Full accounts made up to 30 November 2007 (2 pages)
23 September 2008Full accounts made up to 30 November 2007 (2 pages)
4 September 2008Appointment terminated director didier michaud daniel (1 page)
4 September 2008Appointment terminated director didier michaud daniel (1 page)
8 July 2008Director appointed mr lindsay harvey (1 page)
8 July 2008Director appointed mr lindsay harvey (1 page)
4 March 2008Return made up to 03/03/08; full list of members (4 pages)
4 March 2008Return made up to 03/03/08; full list of members (4 pages)
28 September 2007Accounts made up to 30 November 2006 (3 pages)
28 September 2007Accounts made up to 30 November 2006 (3 pages)
15 May 2007Director's particulars changed (1 page)
15 May 2007Director's particulars changed (1 page)
15 March 2007Return made up to 03/03/07; full list of members (2 pages)
15 March 2007Return made up to 03/03/07; full list of members (2 pages)
18 July 2006Accounts made up to 30 November 2005 (3 pages)
18 July 2006Accounts made up to 30 November 2005 (3 pages)
3 April 2006Return made up to 03/03/06; full list of members (2 pages)
3 April 2006Return made up to 03/03/06; full list of members (2 pages)
8 December 2005Company name changed movement management LIMITED\certificate issued on 08/12/05 (2 pages)
8 December 2005Company name changed movement management LIMITED\certificate issued on 08/12/05 (2 pages)
7 April 2005Return made up to 03/03/05; full list of members (5 pages)
7 April 2005Accounts made up to 30 November 2004 (3 pages)
7 April 2005Return made up to 03/03/05; full list of members (5 pages)
7 April 2005Accounts made up to 30 November 2004 (3 pages)
1 September 2004Company name changed ebor lifts LIMITED\certificate issued on 01/09/04 (2 pages)
1 September 2004Company name changed ebor lifts LIMITED\certificate issued on 01/09/04 (2 pages)
10 May 2004Director's particulars changed (1 page)
10 May 2004Director's particulars changed (1 page)
2 April 2004Accounts made up to 30 November 2003 (4 pages)
2 April 2004Accounts made up to 30 November 2003 (4 pages)
2 April 2004Return made up to 03/03/04; full list of members (5 pages)
2 April 2004Return made up to 03/03/04; full list of members (5 pages)
11 August 2003Director resigned (1 page)
11 August 2003Director resigned (1 page)
17 June 2003Return made up to 03/03/03; full list of members (5 pages)
17 June 2003Return made up to 03/03/03; full list of members (5 pages)
15 June 2003New director appointed (3 pages)
15 June 2003New director appointed (3 pages)
24 March 2003Accounts made up to 30 November 2002 (3 pages)
24 March 2003Accounts made up to 30 November 2002 (3 pages)
30 July 2002Director's particulars changed (1 page)
30 July 2002Director's particulars changed (1 page)
4 April 2002Accounts made up to 30 November 2001 (3 pages)
4 April 2002Return made up to 03/03/02; no change of members (4 pages)
4 April 2002Accounts made up to 30 November 2001 (3 pages)
4 April 2002Return made up to 03/03/02; no change of members (4 pages)
8 March 2002Director resigned (1 page)
8 March 2002New director appointed (3 pages)
8 March 2002Director resigned (1 page)
8 March 2002New director appointed (3 pages)
10 April 2001Accounts made up to 30 November 2000 (3 pages)
10 April 2001Accounts made up to 30 November 2000 (3 pages)
10 April 2001Return made up to 03/03/01; no change of members (4 pages)
10 April 2001Return made up to 03/03/01; no change of members (4 pages)
13 February 2001New secretary appointed (2 pages)
13 February 2001New director appointed (3 pages)
13 February 2001Secretary resigned (1 page)
13 February 2001New secretary appointed (2 pages)
13 February 2001New director appointed (3 pages)
13 February 2001Director resigned (1 page)
13 February 2001Secretary resigned (1 page)
13 February 2001Director resigned (1 page)
20 July 2000Return made up to 03/03/00; full list of members (7 pages)
20 July 2000Return made up to 03/03/00; full list of members (7 pages)
21 June 2000Accounts made up to 30 November 1999 (3 pages)
21 June 2000Accounts made up to 30 November 1999 (3 pages)
7 March 2000Registered office changed on 07/03/00 from: the otis building 43-509 clapham road london SW9 0JZ (1 page)
7 March 2000Registered office changed on 07/03/00 from: the otis building 43-509 clapham road london SW9 0JZ (1 page)
11 March 1999Accounts made up to 30 November 1998 (3 pages)
11 March 1999Return made up to 05/03/99; no change of members (6 pages)
11 March 1999Accounts made up to 30 November 1998 (3 pages)
11 March 1999Return made up to 05/03/99; no change of members (6 pages)
14 May 1998Return made up to 28/04/98; no change of members (6 pages)
14 May 1998Secretary's particulars changed;director's particulars changed (1 page)
14 May 1998Secretary's particulars changed;director's particulars changed (1 page)
14 May 1998Accounts made up to 30 November 1997 (3 pages)
14 May 1998Return made up to 28/04/98; no change of members (6 pages)
14 May 1998Accounts made up to 30 November 1997 (3 pages)
9 September 1997Registered office changed on 09/09/97 from: 123 abbey lane leicester LE4 5QX (1 page)
9 September 1997New director appointed (2 pages)
9 September 1997New secretary appointed (2 pages)
9 September 1997New director appointed (4 pages)
9 September 1997Accounts made up to 30 November 1996 (5 pages)
9 September 1997Secretary resigned (1 page)
9 September 1997Director resigned (1 page)
9 September 1997Registered office changed on 09/09/97 from: 123 abbey lane leicester LE4 5QX (1 page)
9 September 1997New director appointed (4 pages)
9 September 1997Director resigned (1 page)
9 September 1997Return made up to 27/08/97; full list of members (7 pages)
9 September 1997New director appointed (2 pages)
9 September 1997Accounts made up to 30 November 1996 (5 pages)
9 September 1997Director resigned (1 page)
9 September 1997Director resigned (1 page)
9 September 1997Return made up to 27/08/97; full list of members (7 pages)
9 September 1997New secretary appointed (2 pages)
9 September 1997Secretary resigned (1 page)
26 September 1996Secretary's particulars changed;director's particulars changed (1 page)
26 September 1996Secretary's particulars changed;director's particulars changed (1 page)
15 August 1996Accounts made up to 30 November 1995 (5 pages)
15 August 1996Accounts made up to 30 November 1995 (5 pages)
13 August 1996Return made up to 08/07/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
13 August 1996Return made up to 08/07/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
7 November 1995Accounts made up to 30 November 1994 (5 pages)
7 November 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
7 November 1995Accounts made up to 30 November 1994 (5 pages)
7 November 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
9 October 1995Resolutions
  • ELRES ‐ Elective resolution
(1 page)
9 October 1995Resolutions
  • ELRES ‐ Elective resolution
(1 page)
9 October 1995Resolutions
  • ELRES ‐ Elective resolution
(1 page)
9 October 1995Resolutions
  • ELRES ‐ Elective resolution
(1 page)
14 July 1995Resolutions
  • ELRES ‐ Elective resolution
(1 page)
14 July 1995Resolutions
  • ELRES ‐ Elective resolution
(1 page)
14 July 1995Resolutions
  • ELRES ‐ Elective resolution
(1 page)
14 July 1995Resolutions
  • ELRES ‐ Elective resolution
(1 page)
4 October 1994Full accounts made up to 30 November 1993 (11 pages)
4 October 1994Full accounts made up to 30 November 1993 (11 pages)
10 February 1994 (6 pages)
10 February 1994 (6 pages)
30 November 1992 (6 pages)
30 November 1992 (6 pages)
22 November 1990Declaration of satisfaction of mortgage/charge (1 page)
22 November 1990Declaration of satisfaction of mortgage/charge (1 page)
22 November 1990Declaration of satisfaction of mortgage/charge (2 pages)
22 November 1990Declaration of satisfaction of mortgage/charge (2 pages)
18 September 1990Particulars of mortgage/charge (3 pages)
18 September 1990Particulars of mortgage/charge (3 pages)
9 August 1990 (7 pages)
9 August 1990 (7 pages)
21 March 1990Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(1 page)
21 March 1990Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(1 page)
17 October 1983Incorporation (15 pages)
17 October 1983Incorporation (15 pages)