Company NameHuntsworth Dormant (IL) Limited
Company StatusDissolved
Company Number01781725
CategoryPrivate Limited Company
Incorporation Date6 January 1984(40 years, 3 months ago)
Dissolution Date3 June 2014 (9 years, 10 months ago)
Previous Names3

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameMiss Jennifer Kathryn Lees
NationalityBritish
StatusClosed
Appointed13 May 2005(21 years, 4 months after company formation)
Appointment Duration9 years (closed 03 June 2014)
RoleCompany Director
Correspondence Address15-17 Huntsworth Mews
London
NW1 6DD
Director NameSally-Ann Patricia Withey
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed28 November 2005(21 years, 11 months after company formation)
Appointment Duration8 years, 6 months (closed 03 June 2014)
RoleChief Operating Officer
Country of ResidenceEngland
Correspondence Address15-17 Huntsworth Mews
London
NW1 6DD
Director NameMr Martin Morrow
Date of BirthNovember 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed31 January 2012(28 years, 1 month after company formation)
Appointment Duration2 years, 4 months (closed 03 June 2014)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address15-17 Huntsworth Mews
London
NW1 6DD
Director NameMr Dennis David Kerslake
Date of BirthJune 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed04 May 1991(7 years, 3 months after company formation)
Appointment Duration4 years, 6 months (resigned 31 October 1995)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressPitlundie 48 School Road
Penn
Buckinghamshire
HP10 8EF
Director NameMr David Kerry Simpson
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed04 May 1991(7 years, 3 months after company formation)
Appointment Duration4 years, 1 month (resigned 01 July 1995)
RoleAccount Director
Country of ResidenceEngland
Correspondence Address10 Royal Oak Lane
Pirton
Hitchin
Hertfordshire
SG5 3QT
Director NameFrank Lindon
Date of BirthDecember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed04 May 1991(7 years, 3 months after company formation)
Appointment Duration6 years, 6 months (resigned 19 November 1997)
RoleCreative Director
Correspondence Address33 Weston Park
London
N8 9SY
Director NameMr Graham James Green
Date of BirthDecember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed04 May 1991(7 years, 3 months after company formation)
Appointment Duration6 years, 1 month (resigned 30 June 1997)
RoleCompany Chairman
Country of ResidenceUnited Kingdom
Correspondence AddressKings Mill House
South Nutfield
Redhill
Surrey
RH1 5NG
Secretary NameHugh Kelly
NationalityBritish
StatusResigned
Appointed04 May 1991(7 years, 3 months after company formation)
Appointment Duration6 years, 6 months (resigned 31 October 1997)
RoleCompany Director
Correspondence Address8 Castlands Road
Catford
London
SE6 4LN
Director NameMr Christopher Walmsley
Date of BirthApril 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1993(8 years, 12 months after company formation)
Appointment Duration2 years, 10 months (resigned 31 October 1995)
RoleCompany Director
Correspondence Address123 Leverson Street
Streatham
London
SW16 6DF
Director NameMartin Child
Date of BirthApril 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1993(8 years, 12 months after company formation)
Appointment Duration2 years, 10 months (resigned 31 October 1995)
RoleCompany Director
Correspondence Address11 Morford Way
Eastcote
Ruislip
Middlesex
HA4 8SL
Director NameChristopher John Woollams
Date of BirthJuly 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed06 May 1994(10 years, 4 months after company formation)
Appointment Duration1 year (resigned 12 May 1995)
RoleCompany Director
Correspondence AddressAlbany Mansions
Albert Bridge Road
London
SW11 4PQ
Director NameRoderick McKenzie Petrie
Date of BirthApril 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed06 May 1994(10 years, 4 months after company formation)
Appointment Duration2 months (resigned 07 July 1994)
RoleCompany Director
Correspondence Address1 Hallhead Road
Edinburgh
Lothian
EH16 5QJ
Scotland
Director NameMr Colin Peter Munday
Date of BirthJanuary 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1994(10 years, 9 months after company formation)
Appointment Duration10 months, 1 week (resigned 04 August 1995)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressHops
Lyewood Common
Withyham
East Sussex
TN7 4DB
Director NameSusan Dominique Vivian
Date of BirthOctober 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed30 January 1995(11 years after company formation)
Appointment Duration2 years, 9 months (resigned 19 November 1997)
RoleAccount Director
Correspondence Address72 Netherwood Road
London
W14 0BG
Director NameHugh Kelly
Date of BirthApril 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed30 January 1995(11 years after company formation)
Appointment Duration2 years, 9 months (resigned 31 October 1997)
RoleAccountant
Correspondence Address8 Castlands Road
Catford
London
SE6 4LN
Director NameLisa Jones
Date of BirthNovember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1995(11 years, 10 months after company formation)
Appointment Duration2 years (resigned 19 November 1997)
RoleAccount Director
Correspondence AddressFlat 4
87 Fitzjohns Avenue
London
NW3 6NY
Director NamePhilippa Louise Neville
Date of BirthFebruary 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1995(11 years, 10 months after company formation)
Appointment Duration2 years (resigned 19 November 1997)
RoleAccount Director
Correspondence Address87 Shuttleworth Road
London
SW11 3DJ
Director NamePaul William Courtney Porter
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1995(11 years, 10 months after company formation)
Appointment Duration2 years (resigned 19 November 1997)
RoleAccount Director
Correspondence Address7 Bloom Park Road
London
SW6 7BG
Director NameDavid Ernest Wright
Date of BirthJune 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed19 November 1997(13 years, 10 months after company formation)
Appointment Duration4 years, 10 months (resigned 09 October 2002)
RoleCompany Director
Correspondence AddressThe Priory
23 Matham Road
East Molesey
Surrey
KT8 0SX
Director NameMr Kevin Barrie Steeds
Date of BirthJuly 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed19 November 1997(13 years, 10 months after company formation)
Appointment Duration3 years, 9 months (resigned 12 September 2001)
RoleCompany Director
Correspondence Address20 Fortismere Avenue
Muswell Hill
London
N10 3BL
Secretary NameMr Kevin Barrie Steeds
NationalityBritish
StatusResigned
Appointed19 November 1997(13 years, 10 months after company formation)
Appointment Duration1 year, 8 months (resigned 30 July 1999)
RoleCompany Director
Correspondence Address20 Fortismere Avenue
Muswell Hill
London
N10 3BL
Director NameMr Richard Stephen Nichols
Date of BirthMay 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed30 July 1999(15 years, 6 months after company formation)
Appointment Duration6 years, 3 months (resigned 31 October 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15a Rothamsted Avenue
Harpenden
Hertfordshire
AL5 2DD
Secretary NameRichard Stephen Nichols
NationalityBritish
StatusResigned
Appointed30 July 1999(15 years, 6 months after company formation)
Appointment Duration1 year, 10 months (resigned 18 June 2001)
RoleGroup Finance Director
Correspondence Address3a Devonshire Road
Harpenden
Hertfordshire
AL5 4TJ
Secretary NameMr Michael Guy Butterworth
NationalityBritish
StatusResigned
Appointed18 June 2001(17 years, 5 months after company formation)
Appointment Duration3 years, 11 months (resigned 13 May 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Woodman
Howe Street, Great Waltham
Chelmsford
CM3 1BA
Director NameMr Michael Guy Butterworth
Date of BirthApril 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed09 October 2002(18 years, 9 months after company formation)
Appointment Duration2 years, 7 months (resigned 13 May 2005)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressThe Woodman
Howe Street, Great Waltham
Chelmsford
CM3 1BA
Director NameMr Roger Malcolm Selman
Date of BirthOctober 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed13 May 2005(21 years, 4 months after company formation)
Appointment Duration1 year (resigned 31 May 2006)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Vineries Bank
Milespit Hill Mill Hill
London
NW7 2RP
Director NameMr Tymon Piers Broadhead
Date of BirthAugust 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed31 May 2006(22 years, 5 months after company formation)
Appointment Duration4 years, 10 months (resigned 11 April 2011)
RoleAccountant
Country of ResidenceEngland
Correspondence Address15-17 Huntsworth Mews
London
NW1 6DD
Director NameMr Colin Raymond Adams
Date of BirthNovember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed11 April 2011(27 years, 3 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 31 January 2012)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address15-17 Huntsworth Mews
London
NW1 6DD

Location

Registered Address15-17 Huntsworth Mews
London
NW1 6DD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London

Shareholders

100 at £1Team Lgm LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2012 (11 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

3 June 2014Final Gazette dissolved via voluntary strike-off (1 page)
3 June 2014Final Gazette dissolved via voluntary strike-off (1 page)
18 February 2014First Gazette notice for voluntary strike-off (1 page)
18 February 2014First Gazette notice for voluntary strike-off (1 page)
6 February 2014Application to strike the company off the register (3 pages)
6 February 2014Application to strike the company off the register (3 pages)
30 September 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
30 September 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
14 May 2013Annual return made up to 14 May 2013 with a full list of shareholders
Statement of capital on 2013-05-14
  • GBP 100
(4 pages)
14 May 2013Annual return made up to 14 May 2013 with a full list of shareholders
Statement of capital on 2013-05-14
  • GBP 100
(4 pages)
26 February 2013Director's details changed for Sally Ann Patricia Withey on 22 February 2013 (2 pages)
26 February 2013Director's details changed for Sally Ann Patricia Withey on 22 February 2013 (2 pages)
28 September 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
28 September 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
14 May 2012Annual return made up to 14 May 2012 with a full list of shareholders (4 pages)
14 May 2012Annual return made up to 14 May 2012 with a full list of shareholders (4 pages)
5 March 2012Appointment of Martin Morrow as a director (2 pages)
5 March 2012Appointment of Martin Morrow as a director (2 pages)
5 March 2012Termination of appointment of Colin Adams as a director (1 page)
5 March 2012Termination of appointment of Colin Adams as a director (1 page)
3 October 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
3 October 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
16 May 2011Annual return made up to 14 May 2011 with a full list of shareholders (4 pages)
16 May 2011Annual return made up to 14 May 2011 with a full list of shareholders (4 pages)
13 April 2011Termination of appointment of Tymon Broadhead as a director (1 page)
13 April 2011Termination of appointment of Tymon Broadhead as a director (1 page)
13 April 2011Appointment of Colin Raymond Adams as a director (2 pages)
13 April 2011Appointment of Colin Raymond Adams as a director (2 pages)
28 September 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
28 September 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
14 May 2010Annual return made up to 14 May 2010 with a full list of shareholders (5 pages)
14 May 2010Annual return made up to 14 May 2010 with a full list of shareholders (5 pages)
14 January 2010Director's details changed for Tymon Broadhead on 26 November 2009 (3 pages)
14 January 2010Director's details changed for Tymon Broadhead on 26 November 2009 (3 pages)
12 January 2010Director's details changed for Sally Ann Patricia Withey on 26 November 2009 (3 pages)
12 January 2010Director's details changed for Sally Ann Patricia Withey on 26 November 2009 (3 pages)
31 October 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
31 October 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
14 May 2009Return made up to 14/05/09; full list of members (3 pages)
14 May 2009Return made up to 14/05/09; full list of members (3 pages)
11 September 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
11 September 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
14 May 2008Return made up to 14/05/08; full list of members (3 pages)
14 May 2008Return made up to 14/05/08; full list of members (3 pages)
9 September 2007Accounts for a dormant company made up to 31 December 2006 (3 pages)
9 September 2007Accounts for a dormant company made up to 31 December 2006 (3 pages)
9 August 2007Declaration of satisfaction of mortgage/charge (1 page)
9 August 2007Declaration of satisfaction of mortgage/charge (1 page)
9 August 2007Declaration of satisfaction of mortgage/charge (1 page)
9 August 2007Declaration of satisfaction of mortgage/charge (1 page)
9 August 2007Declaration of satisfaction of mortgage/charge (1 page)
9 August 2007Declaration of satisfaction of mortgage/charge (1 page)
24 July 2007Declaration of satisfaction of mortgage/charge (1 page)
24 July 2007Declaration of satisfaction of mortgage/charge (1 page)
24 July 2007Declaration of satisfaction of mortgage/charge (1 page)
24 July 2007Declaration of satisfaction of mortgage/charge (1 page)
24 July 2007Declaration of satisfaction of mortgage/charge (1 page)
24 July 2007Declaration of satisfaction of mortgage/charge (1 page)
24 July 2007Declaration of satisfaction of mortgage/charge (1 page)
24 July 2007Declaration of satisfaction of mortgage/charge (1 page)
14 May 2007Return made up to 14/05/07; full list of members (2 pages)
14 May 2007Return made up to 14/05/07; full list of members (2 pages)
5 November 2006Accounts for a dormant company made up to 31 December 2005 (6 pages)
5 November 2006Accounts for a dormant company made up to 31 December 2005 (6 pages)
4 August 2006Company name changed incepta LIMITED\certificate issued on 04/08/06 (2 pages)
4 August 2006Company name changed incepta LIMITED\certificate issued on 04/08/06 (2 pages)
19 June 2006New director appointed (3 pages)
19 June 2006Director resigned (1 page)
19 June 2006New director appointed (3 pages)
19 June 2006Director resigned (1 page)
18 May 2006Return made up to 14/05/06; full list of members (2 pages)
18 May 2006Return made up to 14/05/06; full list of members (2 pages)
17 May 2006Secretary's particulars changed (1 page)
17 May 2006Secretary's particulars changed (1 page)
13 January 2006Registered office changed on 13/01/06 from: 3 london wall building london EC2M 5SY (1 page)
13 January 2006Registered office changed on 13/01/06 from: 3 london wall building london EC2M 5SY (1 page)
16 December 2005Accounts for a dormant company made up to 28 February 2005 (5 pages)
16 December 2005Accounts for a dormant company made up to 28 February 2005 (5 pages)
12 December 2005New director appointed (3 pages)
12 December 2005New director appointed (3 pages)
24 November 2005Director resigned (1 page)
24 November 2005Director resigned (1 page)
17 November 2005Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page)
17 November 2005Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page)
8 July 2005Return made up to 14/05/05; full list of members (2 pages)
8 July 2005Return made up to 14/05/05; full list of members (2 pages)
29 June 2005Director resigned (1 page)
29 June 2005Director resigned (1 page)
29 June 2005New director appointed (5 pages)
29 June 2005New director appointed (5 pages)
15 June 2005New secretary appointed (1 page)
15 June 2005Secretary resigned (1 page)
15 June 2005New secretary appointed (1 page)
15 June 2005Secretary resigned (1 page)
16 November 2004Accounts for a dormant company made up to 29 February 2004 (5 pages)
16 November 2004Accounts for a dormant company made up to 29 February 2004 (5 pages)
13 July 2004Return made up to 14/05/04; no change of members (5 pages)
13 July 2004Return made up to 14/05/04; no change of members (5 pages)
7 December 2003Accounts for a dormant company made up to 28 February 2003 (5 pages)
7 December 2003Accounts for a dormant company made up to 28 February 2003 (5 pages)
22 May 2003Return made up to 14/05/03; full list of members (5 pages)
22 May 2003Return made up to 14/05/03; full list of members (5 pages)
11 November 2002New director appointed (3 pages)
11 November 2002New director appointed (3 pages)
11 November 2002Director resigned (1 page)
11 November 2002Director resigned (1 page)
26 September 2002Accounts for a dormant company made up to 28 February 2002 (5 pages)
26 September 2002Accounts for a dormant company made up to 28 February 2002 (5 pages)
5 August 2002Director's particulars changed (1 page)
5 August 2002Director's particulars changed (1 page)
20 May 2002Auditor's resignation (1 page)
20 May 2002Return made up to 14/05/02; full list of members (5 pages)
20 May 2002Director's particulars changed (1 page)
20 May 2002Return made up to 14/05/02; full list of members (5 pages)
20 May 2002Director's particulars changed (1 page)
20 May 2002Director's particulars changed (1 page)
20 May 2002Director's particulars changed (1 page)
20 May 2002Auditor's resignation (1 page)
14 February 2002Secretary's particulars changed (1 page)
14 February 2002Secretary's particulars changed (1 page)
17 September 2001Director resigned (1 page)
17 September 2001Director resigned (1 page)
28 August 2001Accounts for a dormant company made up to 28 February 2001 (5 pages)
28 August 2001Accounts for a dormant company made up to 28 February 2001 (5 pages)
27 June 2001New secretary appointed (2 pages)
27 June 2001Secretary resigned (1 page)
27 June 2001Secretary resigned (1 page)
27 June 2001New secretary appointed (2 pages)
18 May 2001Return made up to 14/05/01; full list of members (6 pages)
18 May 2001Return made up to 14/05/01; full list of members (6 pages)
16 November 2000Full accounts made up to 29 February 2000 (7 pages)
16 November 2000Full accounts made up to 29 February 2000 (7 pages)
25 May 2000Return made up to 14/05/00; full list of members
  • 363(287) ‐ Registered office changed on 25/05/00
(7 pages)
25 May 2000Return made up to 14/05/00; full list of members
  • 363(287) ‐ Registered office changed on 25/05/00
(7 pages)
24 August 1999New secretary appointed;new director appointed (3 pages)
24 August 1999New secretary appointed;new director appointed (3 pages)
24 August 1999Secretary resigned (1 page)
24 August 1999Secretary resigned (1 page)
5 August 1999Full accounts made up to 28 February 1999 (7 pages)
5 August 1999Full accounts made up to 28 February 1999 (7 pages)
15 May 1999Return made up to 14/05/99; full list of members
  • 363(287) ‐ Registered office changed on 15/05/99
(8 pages)
15 May 1999Return made up to 14/05/99; full list of members
  • 363(287) ‐ Registered office changed on 15/05/99
(8 pages)
15 March 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
15 March 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
23 October 1998Full accounts made up to 28 February 1998 (10 pages)
23 October 1998Full accounts made up to 28 February 1998 (10 pages)
11 June 1998Return made up to 04/05/98; full list of members (8 pages)
11 June 1998Return made up to 04/05/98; full list of members (8 pages)
12 January 1998Director resigned (1 page)
12 January 1998Director resigned (1 page)
2 December 1997New secretary appointed;new director appointed (3 pages)
2 December 1997New director appointed (3 pages)
2 December 1997Registered office changed on 02/12/97 from: eldon house 1 dorset street london W1H 4BB (1 page)
2 December 1997Registered office changed on 02/12/97 from: eldon house 1 dorset street london W1H 4BB (1 page)
2 December 1997Director resigned (1 page)
2 December 1997Director resigned (1 page)
2 December 1997Director resigned (1 page)
2 December 1997Director resigned (1 page)
2 December 1997Director resigned (1 page)
2 December 1997Director resigned (1 page)
2 December 1997Director resigned (1 page)
2 December 1997Director resigned (1 page)
2 December 1997New secretary appointed;new director appointed (3 pages)
2 December 1997New director appointed (3 pages)
24 November 1997Secretary resigned;director resigned (1 page)
24 November 1997Secretary resigned;director resigned (1 page)
3 September 1997Full accounts made up to 28 February 1997 (15 pages)
3 September 1997Full accounts made up to 28 February 1997 (15 pages)
15 July 1997Director resigned (1 page)
15 July 1997Director resigned (1 page)
5 June 1997Return made up to 04/05/97; full list of members (9 pages)
5 June 1997Return made up to 04/05/97; full list of members (9 pages)
12 March 1997Company name changed lgm marketing services LIMITED\certificate issued on 13/03/97 (2 pages)
12 March 1997Company name changed lgm marketing services LIMITED\certificate issued on 13/03/97 (2 pages)
27 November 1996Auditor's resignation (2 pages)
27 November 1996Auditor's resignation (2 pages)
10 June 1996Full accounts made up to 28 February 1996 (16 pages)
10 June 1996Full accounts made up to 28 February 1996 (16 pages)
30 May 1996Return made up to 04/05/96; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 30/05/96
(6 pages)
30 May 1996Return made up to 04/05/96; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 30/05/96
(6 pages)
7 December 1995Director resigned (2 pages)
7 December 1995Director resigned (2 pages)
30 November 1995Director resigned (2 pages)
30 November 1995Director resigned (2 pages)
29 November 1995Director resigned (2 pages)
29 November 1995Director resigned (2 pages)
22 November 1995New director appointed (2 pages)
22 November 1995Director resigned (2 pages)
22 November 1995New director appointed (2 pages)
22 November 1995New director appointed (2 pages)
22 November 1995New director appointed (2 pages)
22 November 1995Director resigned (2 pages)
22 November 1995New director appointed (2 pages)
22 November 1995New director appointed (2 pages)
16 September 1995Declaration of satisfaction of mortgage/charge (2 pages)
16 September 1995Declaration of satisfaction of mortgage/charge (2 pages)
7 September 1995Full accounts made up to 28 February 1995 (16 pages)
7 September 1995Accounting reference date extended from 31/12 to 28/02 (1 page)
7 September 1995Accounting reference date extended from 31/12 to 28/02 (1 page)
7 September 1995Full accounts made up to 28 February 1995 (16 pages)
16 August 1995Particulars of mortgage/charge (4 pages)
16 August 1995Particulars of mortgage/charge (4 pages)
10 August 1995Director resigned (2 pages)
10 August 1995Director resigned (2 pages)
1 June 1995Return made up to 04/05/95; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
1 June 1995Return made up to 04/05/95; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
31 May 1995Director resigned (2 pages)
31 May 1995Director resigned (2 pages)
1 January 1995A selection of documents registered before 1 January 1995 (26 pages)
1 January 1995A selection of mortgage documents registered before 1 January 1995 (13 pages)
7 March 1994Memorandum and Articles of Association (5 pages)
7 March 1994Memorandum and Articles of Association (5 pages)
15 May 1992Return made up to 04/05/92; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
15 May 1992Return made up to 04/05/92; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)