Company NamePuddle Dock Nominees Limited
Company StatusDissolved
Company Number01790001
CategoryPrivate Limited Company
Incorporation Date8 February 1984(40 years, 3 months ago)
Dissolution Date4 October 2022 (1 year, 7 months ago)
Previous NameSlateclub Limited

Business Activity

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

Directors

Director NameTracy Jane Parish
Date of BirthAugust 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed23 July 2015(31 years, 5 months after company formation)
Appointment Duration7 years, 2 months (closed 04 October 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Harewood Avenue
London
NW1 6AA
Director NameMr Gareth Edward Jones
Date of BirthJuly 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed06 July 2018(34 years, 5 months after company formation)
Appointment Duration4 years, 3 months (closed 04 October 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Harewood Avenue
London
NW1 6AA
Director NameMr Rohan Andrew Falconer
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityAustralian
StatusClosed
Appointed06 July 2018(34 years, 5 months after company formation)
Appointment Duration4 years, 3 months (closed 04 October 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Harewood Avenue
London
NW1 6AA
Director NameMr Alec Stuart McIlquham
Date of BirthSeptember 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed11 February 2019(35 years after company formation)
Appointment Duration3 years, 7 months (closed 04 October 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Harewood Avenue
London
NW1 6AA
Director NameMiss Emma Louise Ellison
Date of BirthMarch 1982 (Born 42 years ago)
NationalityBritish
StatusClosed
Appointed11 February 2019(35 years after company formation)
Appointment Duration3 years, 7 months (closed 04 October 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Harewood Avenue
London
NW1 6AA
Director NameDean Victor Putney
Date of BirthNovember 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed23 March 2022(38 years, 1 month after company formation)
Appointment Duration6 months, 2 weeks (closed 04 October 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Harewood Avenue
London
NW1 6AA
Secretary NameBNP Paribas Secretarial Services Limited (Corporation)
StatusClosed
Appointed03 March 2006(22 years after company formation)
Appointment Duration16 years, 7 months (closed 04 October 2022)
Correspondence Address10 Harewood Avenue
London
NW1 6AA
Director NameFrancis David Bilham
Date of BirthSeptember 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed09 April 1992(8 years, 2 months after company formation)
Appointment Duration9 years, 1 month (resigned 04 June 2001)
RoleManager
Correspondence AddressGlenties 54 Second Avenue
Frinton On Sea
Essex
CO13 9LX
Director NameJennifer Anne Booth
Date of BirthJune 1962 (Born 62 years ago)
NationalityNew Zealander
StatusResigned
Appointed09 April 1992(8 years, 2 months after company formation)
Appointment Duration1 year, 2 months (resigned 30 June 1993)
RoleChartered Accountant
Correspondence Address72 Cornwall Gardens
London
SW7 4BA
Director NameBramwell Mark Cripps
Date of BirthJune 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed09 April 1992(8 years, 2 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 31 March 1993)
RoleAdministration Manager
Correspondence Address6 Chargrove Close
London
SE16 1AP
Director NameHavilland James De Sausmarez
Date of BirthDecember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed09 April 1992(8 years, 2 months after company formation)
Appointment Duration5 years, 5 months (resigned 01 October 1997)
RoleCompany Director
Correspondence Address105 Park Drive
Winchmore Hill
London
N21 2LT
Director NameKevin John Hill
Date of BirthMarch 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed09 April 1992(8 years, 2 months after company formation)
Appointment Duration2 years, 5 months (resigned 09 September 1994)
RoleSecurities Manager
Correspondence Address46 Framley Road
Tonbridge
Kent
TN10 4HS
Director NameRoger Stuart Lawrie
Date of BirthApril 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed22 December 1992(8 years, 10 months after company formation)
Appointment Duration8 years, 5 months (resigned 04 June 2001)
RoleManager
Correspondence AddressBrindley Vicarage Road
Wingfield
Diss
Norfolk
Director NameMark William Austin
Date of BirthDecember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed22 December 1992(8 years, 10 months after company formation)
Appointment Duration1 year (resigned 06 January 1994)
RoleAdministrator
Correspondence AddressNo 1 Austral Street
London
SE5 5SJ
Director NameMr Peter Thomas Johnson
Date of BirthMay 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed22 December 1992(8 years, 10 months after company formation)
Appointment Duration5 years, 6 months (resigned 08 July 1998)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address34 Homewood Road
St Albans
Hertfordshire
AL1 4BQ
Director NameJohn Arthur Hughes
Date of BirthFebruary 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed22 December 1992(8 years, 10 months after company formation)
Appointment Duration7 months, 1 week (resigned 28 July 1993)
RoleInformation Technology
Correspondence AddressThe Beeches
The Mount
Chobham
Surrey
GU24 8AW
Director NamePeter David Holman
Date of BirthDecember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed22 December 1992(8 years, 10 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 09 April 1993)
RoleSenior Manager
Correspondence Address48 Lorne Gardens
Wanstead
London
E11 2BZ
Director NameNigel David Bloomer
Date of BirthOctober 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed22 December 1992(8 years, 10 months after company formation)
Appointment Duration1 year (resigned 22 December 1993)
RoleGeneral Manager
Correspondence Address21 Grosvenor Avenue
East Sheen
London
SW14 8BT
Director NamePeter David Holman
Date of BirthDecember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed09 April 1994(10 years, 2 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 29 July 1994)
RoleAdministration Manager
Correspondence Address48 Lorne Gardens
Wanstead
London
E11 2BZ
Director NameCornelius George Keilty
Date of BirthMay 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed19 April 1994(10 years, 2 months after company formation)
Appointment Duration7 years, 1 month (resigned 04 June 2001)
RoleManager
Correspondence AddressTalland
Fronks Avenue
Dovercourt
Essex
CO12 3RX
Director NameTimothy Richard Barrett
Date of BirthJuly 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed19 April 1994(10 years, 2 months after company formation)
Appointment Duration2 years, 11 months (resigned 14 March 1997)
RoleSecurities Administration
Correspondence Address9 Ravens Close
Bromley
Kent
BR2 0EL
Director NameRhonda Barrett
Date of BirthOctober 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed19 April 1994(10 years, 2 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 06 January 1995)
RoleSecurities Manager
Correspondence Address48 Lorne Gardens
Wanstead
London
E11 2BZ
Director NameAndrew Thomas Milner
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed19 April 1994(10 years, 2 months after company formation)
Appointment Duration7 years, 1 month (resigned 04 June 2001)
RoleManager
Correspondence AddressFlat 21 Saint James Court
331 Bethnal Green Road
London
E2 6LJ
Director NameNicholas Toby Hiscock
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed17 July 1998(14 years, 5 months after company formation)
Appointment Duration2 years, 10 months (resigned 04 June 2001)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address49 Burlington Avenue
Kew
Surrey
TW9 4DG
Director NameIan Richard Victor Barnard
Date of BirthJuly 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed04 June 2001(17 years, 4 months after company formation)
Appointment Duration4 years, 11 months (resigned 30 April 2006)
RoleManager
Correspondence Address30 Lynwood Grove
Orpington
Kent
BR6 0BG
Secretary NameLouise Elizabeth Lilliane Anne Richard
NationalityBritish
StatusResigned
Appointed01 November 2005(21 years, 9 months after company formation)
Appointment Duration4 months (resigned 03 March 2006)
RoleCompany Director
Correspondence AddressFlat 6 Broadlands
25 North Hill
Highgate London
N6 4BT
Director NameMr Sukesh Chander Mayor
Date of BirthDecember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed28 May 2010(26 years, 3 months after company formation)
Appointment Duration2 years, 4 months (resigned 01 October 2012)
RoleHead Of Operations
Country of ResidenceEngland
Correspondence Address55 Moorgate
London
EC2R 6PA
Director NameSebastien Messean
Date of BirthJuly 1973 (Born 50 years ago)
NationalityFrench
StatusResigned
Appointed28 May 2010(26 years, 3 months after company formation)
Appointment Duration3 years, 6 months (resigned 29 November 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address55 Moorgate
London
EC2R 6PA
Director NameAndrew Samuel Butler
Date of BirthNovember 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed09 March 2011(27 years, 1 month after company formation)
Appointment Duration2 years (resigned 14 March 2013)
RoleHead Of Product Management
Country of ResidenceEngland & Wales
Correspondence Address55 Moorgate
London
EC2R 6PA
Director NameTheofilos Mitsakos
Date of BirthDecember 1971 (Born 52 years ago)
NationalityGreek
StatusResigned
Appointed01 October 2012(28 years, 8 months after company formation)
Appointment Duration5 years, 9 months (resigned 06 July 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Harewood Avenue
London
NW1 6AA
Director NameMariangela Fumagalli
Date of BirthAugust 1975 (Born 48 years ago)
NationalityItalian
StatusResigned
Appointed16 July 2013(29 years, 5 months after company formation)
Appointment Duration4 years, 11 months (resigned 06 July 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Harewood Avenue
London
NW1 6AA
Director NameColleen Patricia Jarvis
Date of BirthNovember 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed02 December 2013(29 years, 10 months after company formation)
Appointment Duration2 years, 10 months (resigned 03 October 2016)
RoleOperations Manager
Country of ResidenceEngland & Wales
Correspondence Address10 Harewood Avenue
London
NW1 6AA
Director NameMr John Peter Luff
Date of BirthApril 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed03 October 2016(32 years, 8 months after company formation)
Appointment Duration3 years, 9 months (resigned 10 July 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Harewood Avenue
London
NW1 6AA
Director NamePaul Nolan
Date of BirthAugust 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed06 July 2018(34 years, 5 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 19 November 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Harewood Avenue
London
NW1 6AA
Director NameMr Alec Stuart McIlquham
Date of BirthSeptember 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed11 February 2019(35 years after company formation)
Appointment Duration3 years, 1 month (resigned 23 March 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Harewood Avenue
London
NW1 6AA
Secretary NameHenderson Secretarial Services Limited (Corporation)
StatusResigned
Appointed09 April 1992(8 years, 2 months after company formation)
Appointment Duration8 years, 6 months (resigned 09 October 2000)
Correspondence Address3 Finsbury Avenue
London
EC2M 2PA
Secretary NameHenderson Secretarial Services Limited (Corporation)
StatusResigned
Appointed09 April 1992(8 years, 2 months after company formation)
Appointment Duration8 years, 6 months (resigned 09 October 2000)
Correspondence Address3 Finsbury Avenue
London
EC2M 2PA
Secretary NameBNP Paribas Secretarial Services Limited (Corporation)
StatusResigned
Appointed09 October 2000(16 years, 8 months after company formation)
Appointment Duration5 years (resigned 01 November 2005)
Correspondence Address55 Moorgate
London
EC2R 6PA

Location

Registered Address10 Harewood Avenue
London
NW1 6AA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

2 at £1Bnp Paribas Securities Services
100.00%
Ordinary

Accounts

Latest Accounts31 December 2020 (3 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

4 October 2022Final Gazette dissolved via voluntary strike-off (1 page)
19 July 2022First Gazette notice for voluntary strike-off (1 page)
7 July 2022Application to strike the company off the register (3 pages)
26 April 2022Confirmation statement made on 26 April 2022 with no updates (3 pages)
29 March 2022Termination of appointment of Alec Stuart Mcilquham as a director on 23 March 2022 (1 page)
29 March 2022Appointment of Dean Victor Putney as a director on 23 March 2022 (2 pages)
12 January 2022Director's details changed for Mr Alec Stuart Mcilquham on 14 December 2021 (2 pages)
23 November 2021Director's details changed for Mr Alec Stuart Mcilquham on 22 January 2021 (2 pages)
21 August 2021Accounts for a dormant company made up to 31 December 2020 (7 pages)
22 April 2021Confirmation statement made on 22 April 2021 with no updates (3 pages)
15 February 2021Director's details changed for Tracy Jane Parish on 21 January 2021 (2 pages)
28 January 2021Director's details changed for Mr Alec Stuart Mcilquham on 22 January 2021 (2 pages)
23 July 2020Termination of appointment of John Peter Luff as a director on 10 July 2020 (1 page)
18 May 2020Accounts for a dormant company made up to 31 December 2019 (7 pages)
16 April 2020Confirmation statement made on 14 April 2020 with no updates (3 pages)
9 April 2020Notification of Bnp Paribas S.A. as a person with significant control on 8 April 2020 (2 pages)
9 April 2020Cessation of Bnp Paribas Securities Services as a person with significant control on 8 April 2020 (1 page)
11 July 2019Accounts for a dormant company made up to 31 December 2018 (7 pages)
12 April 2019Confirmation statement made on 12 April 2019 with no updates (3 pages)
20 February 2019Appointment of Miss Emma Louise Ellison as a director on 11 February 2019 (2 pages)
19 February 2019Appointment of Mr Alec Stuart Mcilquham as a director on 11 February 2019 (2 pages)
28 November 2018Termination of appointment of Paul Nolan as a director on 19 November 2018 (1 page)
1 August 2018Appointment of Paul Nolan as a director on 6 July 2018 (2 pages)
24 July 2018Termination of appointment of Theofilos Mitsakos as a director on 6 July 2018 (1 page)
24 July 2018Termination of appointment of Mariangela Fumagalli as a director on 6 July 2018 (1 page)
23 July 2018Appointment of Mr Gareth Edward Jones as a director on 6 July 2018 (2 pages)
23 July 2018Appointment of Rohan Andrew Falconer as a director on 6 July 2018 (2 pages)
12 June 2018Accounts for a dormant company made up to 31 December 2017 (7 pages)
12 April 2018Confirmation statement made on 12 April 2018 with no updates (3 pages)
27 November 2017Director's details changed for Mariangela Fumagalli on 15 November 2017 (3 pages)
27 November 2017Director's details changed for Mariangela Fumagalli on 15 November 2017 (3 pages)
22 November 2017Director's details changed for Mr John Peter Luff on 15 November 2017 (4 pages)
22 November 2017Director's details changed for Mr John Peter Luff on 15 November 2017 (4 pages)
27 September 2017Accounts for a dormant company made up to 31 December 2016 (7 pages)
27 September 2017Accounts for a dormant company made up to 31 December 2016 (7 pages)
12 April 2017Confirmation statement made on 12 April 2017 with updates (6 pages)
12 April 2017Confirmation statement made on 12 April 2017 with updates (6 pages)
24 October 2016Appointment of Mr John Peter Luff as a director on 3 October 2016 (3 pages)
24 October 2016Appointment of Mr John Peter Luff as a director on 3 October 2016 (3 pages)
7 October 2016Termination of appointment of Colleen Patricia Jarvis as a director on 3 October 2016 (1 page)
7 October 2016Termination of appointment of Colleen Patricia Jarvis as a director on 3 October 2016 (1 page)
22 July 2016Director's details changed for Colleen Patricia Jarvis on 1 July 2016 (2 pages)
22 July 2016Director's details changed for Colleen Patricia Jarvis on 1 July 2016 (2 pages)
21 July 2016Secretary's details changed for Bnp Paribas Secretarial Services Limited on 1 July 2016 (1 page)
21 July 2016Secretary's details changed for Bnp Paribas Secretarial Services Limited on 1 July 2016 (1 page)
14 July 2016Registered office address changed from 55 Moorgate London EC2R 6PA to 10 Harewood Avenue London NW1 6AA on 14 July 2016 (1 page)
14 July 2016Registered office address changed from 55 Moorgate London EC2R 6PA to 10 Harewood Avenue London NW1 6AA on 14 July 2016 (1 page)
25 June 2016Accounts for a dormant company made up to 31 December 2015 (7 pages)
25 June 2016Accounts for a dormant company made up to 31 December 2015 (7 pages)
15 April 2016Annual return made up to 9 April 2016 with a full list of shareholders
Statement of capital on 2016-04-15
  • GBP 2
(5 pages)
15 April 2016Annual return made up to 9 April 2016 with a full list of shareholders
Statement of capital on 2016-04-15
  • GBP 2
(5 pages)
20 August 2015Appointment of Tracy Jane Parish as a director on 23 July 2015 (3 pages)
20 August 2015Appointment of Tracy Jane Parish as a director on 23 July 2015 (3 pages)
20 August 2015Accounts for a dormant company made up to 31 December 2014 (7 pages)
20 August 2015Accounts for a dormant company made up to 31 December 2014 (7 pages)
20 April 2015Annual return made up to 9 April 2015 with a full list of shareholders
Statement of capital on 2015-04-20
  • GBP 2
(4 pages)
20 April 2015Annual return made up to 9 April 2015 with a full list of shareholders
Statement of capital on 2015-04-20
  • GBP 2
(4 pages)
20 April 2015Annual return made up to 9 April 2015 with a full list of shareholders
Statement of capital on 2015-04-20
  • GBP 2
(4 pages)
30 September 2014Accounts for a dormant company made up to 31 December 2013 (6 pages)
30 September 2014Accounts for a dormant company made up to 31 December 2013 (6 pages)
10 April 2014Annual return made up to 9 April 2014 with a full list of shareholders
Statement of capital on 2014-04-10
  • GBP 2
(5 pages)
10 April 2014Annual return made up to 9 April 2014 with a full list of shareholders
Statement of capital on 2014-04-10
  • GBP 2
(5 pages)
10 April 2014Annual return made up to 9 April 2014 with a full list of shareholders
Statement of capital on 2014-04-10
  • GBP 2
(5 pages)
17 December 2013Appointment of Colleen Patricia Jarvis as a director (3 pages)
17 December 2013Appointment of Colleen Patricia Jarvis as a director (3 pages)
13 December 2013Termination of appointment of Sebastien Messean as a director (1 page)
13 December 2013Termination of appointment of Sebastien Messean as a director (1 page)
16 August 2013Appointment of Mariangela Fumagalli as a director (3 pages)
16 August 2013Appointment of Mariangela Fumagalli as a director (3 pages)
20 June 2013Accounts for a dormant company made up to 31 December 2012 (7 pages)
20 June 2013Accounts for a dormant company made up to 31 December 2012 (7 pages)
12 April 2013Annual return made up to 9 April 2013 with a full list of shareholders (4 pages)
12 April 2013Annual return made up to 9 April 2013 with a full list of shareholders (4 pages)
12 April 2013Annual return made up to 9 April 2013 with a full list of shareholders (4 pages)
22 March 2013Termination of appointment of Andrew Butler as a director (1 page)
22 March 2013Termination of appointment of Andrew Butler as a director (1 page)
12 October 2012Appointment of Theofilos Mitsakos as a director (3 pages)
12 October 2012Appointment of Theofilos Mitsakos as a director (3 pages)
10 October 2012Termination of appointment of Sukesh Mayor as a director (1 page)
10 October 2012Termination of appointment of Sukesh Mayor as a director (1 page)
3 August 2012Accounts for a dormant company made up to 31 December 2011 (7 pages)
3 August 2012Accounts for a dormant company made up to 31 December 2011 (7 pages)
17 April 2012Annual return made up to 9 April 2012 with a full list of shareholders (6 pages)
17 April 2012Annual return made up to 9 April 2012 with a full list of shareholders (6 pages)
17 April 2012Annual return made up to 9 April 2012 with a full list of shareholders (6 pages)
31 August 2011Accounts for a dormant company made up to 31 December 2010 (8 pages)
31 August 2011Accounts for a dormant company made up to 31 December 2010 (8 pages)
14 April 2011Annual return made up to 9 April 2011 with a full list of shareholders (6 pages)
14 April 2011Annual return made up to 9 April 2011 with a full list of shareholders (6 pages)
14 April 2011Annual return made up to 9 April 2011 with a full list of shareholders (6 pages)
21 March 2011Appointment of Andrew Samuel Butler as a director (3 pages)
21 March 2011Appointment of Andrew Samuel Butler as a director (3 pages)
17 March 2011Termination of appointment of Christopher Pemberton as a director (2 pages)
17 March 2011Termination of appointment of Christopher Pemberton as a director (2 pages)
12 July 2010Accounts for a dormant company made up to 31 December 2009 (8 pages)
12 July 2010Accounts for a dormant company made up to 31 December 2009 (8 pages)
17 June 2010Appointment of Sebastien Messean as a director (3 pages)
17 June 2010Appointment of Sebastien Messean as a director (3 pages)
15 June 2010Appointment of Sukesh Mayor as a director (3 pages)
15 June 2010Appointment of Sukesh Mayor as a director (3 pages)
8 June 2010Termination of appointment of Richard Turner as a director (2 pages)
8 June 2010Termination of appointment of Richard Turner as a director (2 pages)
30 April 2010Annual return made up to 9 April 2010 with a full list of shareholders (11 pages)
30 April 2010Annual return made up to 9 April 2010 with a full list of shareholders (11 pages)
30 April 2010Annual return made up to 9 April 2010 with a full list of shareholders (11 pages)
20 January 2010Termination of appointment of Stephen Turner as a director (2 pages)
20 January 2010Termination of appointment of Stephen Turner as a director (2 pages)
30 December 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(33 pages)
30 December 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(33 pages)
24 July 2009Accounts for a dormant company made up to 31 December 2008 (8 pages)
24 July 2009Accounts for a dormant company made up to 31 December 2008 (8 pages)
20 May 2009Return made up to 09/04/09; full list of members (6 pages)
20 May 2009Return made up to 09/04/09; full list of members (6 pages)
5 January 2009Director's change of particulars / christopher pemberton / 22/11/2008 (1 page)
5 January 2009Director's change of particulars / stephen turner / 22/11/2008 (1 page)
5 January 2009Director's change of particulars / richard turner / 22/11/2008 (1 page)
5 January 2009Director's change of particulars / richard turner / 22/11/2008 (1 page)
5 January 2009Director's change of particulars / stephen turner / 22/11/2008 (1 page)
5 January 2009Director's change of particulars / christopher pemberton / 22/11/2008 (1 page)
28 August 2008Accounts for a dormant company made up to 31 December 2007 (8 pages)
28 August 2008Accounts for a dormant company made up to 31 December 2007 (8 pages)
24 April 2008Return made up to 09/04/08; full list of members (6 pages)
24 April 2008Return made up to 09/04/08; full list of members (6 pages)
1 November 2007Director's particulars changed (1 page)
1 November 2007Director's particulars changed (1 page)
1 November 2007Director's particulars changed (1 page)
1 November 2007Director's particulars changed (1 page)
1 November 2007Director's particulars changed (1 page)
1 November 2007Director's particulars changed (1 page)
31 October 2007Accounts for a dormant company made up to 31 December 2006 (8 pages)
31 October 2007Accounts for a dormant company made up to 31 December 2006 (8 pages)
30 May 2007New director appointed (3 pages)
30 May 2007New director appointed (3 pages)
30 May 2007Director resigned (1 page)
30 May 2007Director resigned (1 page)
16 May 2007Return made up to 09/04/07; full list of members (6 pages)
16 May 2007Return made up to 09/04/07; full list of members (6 pages)
13 October 2006Accounts for a dormant company made up to 31 December 2005 (8 pages)
13 October 2006Accounts for a dormant company made up to 31 December 2005 (8 pages)
25 May 2006Director resigned (1 page)
25 May 2006Director resigned (1 page)
12 May 2006Return made up to 09/04/06; full list of members (7 pages)
12 May 2006Return made up to 09/04/06; full list of members (7 pages)
28 April 2006Secretary resigned (1 page)
28 April 2006New secretary appointed (2 pages)
28 April 2006New secretary appointed (2 pages)
28 April 2006Secretary resigned (1 page)
23 December 2005Director's particulars changed (1 page)
23 December 2005Director's particulars changed (1 page)
23 December 2005Director's particulars changed (1 page)
23 December 2005Director's particulars changed (1 page)
22 November 2005New secretary appointed (2 pages)
22 November 2005New secretary appointed (2 pages)
22 November 2005Secretary resigned (1 page)
22 November 2005Secretary resigned (1 page)
24 May 2005Accounts for a dormant company made up to 31 December 2004 (8 pages)
24 May 2005Accounts for a dormant company made up to 31 December 2004 (8 pages)
4 May 2005Return made up to 09/04/05; full list of members (6 pages)
4 May 2005Return made up to 09/04/05; full list of members (6 pages)
10 August 2004Accounts for a dormant company made up to 31 December 2003 (7 pages)
10 August 2004Accounts for a dormant company made up to 31 December 2003 (7 pages)
8 May 2004Return made up to 09/04/04; full list of members (8 pages)
8 May 2004Return made up to 09/04/04; full list of members (8 pages)
17 July 2003Accounts for a dormant company made up to 31 December 2002 (7 pages)
17 July 2003Accounts for a dormant company made up to 31 December 2002 (7 pages)
16 June 2003Secretary's particulars changed (1 page)
16 June 2003Secretary's particulars changed (1 page)
27 May 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(29 pages)
27 May 2003Memorandum and Articles of Association (3 pages)
27 May 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(29 pages)
27 May 2003Memorandum and Articles of Association (3 pages)
6 May 2003Return made up to 09/04/03; no change of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
6 May 2003Return made up to 09/04/03; no change of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
30 October 2002Secretary's particulars changed (1 page)
30 October 2002Secretary's particulars changed (1 page)
5 September 2002Registered office changed on 05/09/02 from: 3 finsbury avenue london EC2M 2NB (1 page)
5 September 2002Registered office changed on 05/09/02 from: 3 finsbury avenue london EC2M 2NB (1 page)
13 May 2002Return made up to 09/04/02; full list of members (7 pages)
13 May 2002Return made up to 09/04/02; full list of members (7 pages)
29 April 2002Accounts for a dormant company made up to 31 December 2001 (8 pages)
29 April 2002Accounts for a dormant company made up to 31 December 2001 (8 pages)
15 June 2001New director appointed (2 pages)
15 June 2001Director resigned (1 page)
15 June 2001Accounts for a dormant company made up to 31 December 2000 (8 pages)
15 June 2001New director appointed (2 pages)
15 June 2001New director appointed (2 pages)
15 June 2001Director resigned (1 page)
15 June 2001Director resigned (1 page)
15 June 2001Director resigned (1 page)
15 June 2001Director resigned (1 page)
15 June 2001New director appointed (2 pages)
15 June 2001Director resigned (1 page)
15 June 2001Director resigned (1 page)
15 June 2001New director appointed (2 pages)
15 June 2001New director appointed (2 pages)
15 June 2001Director resigned (1 page)
15 June 2001Director resigned (1 page)
15 June 2001Accounts for a dormant company made up to 31 December 2000 (8 pages)
15 June 2001Director resigned (1 page)
3 May 2001Return made up to 09/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
3 May 2001Secretary's particulars changed (1 page)
3 May 2001Return made up to 09/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
3 May 2001Secretary's particulars changed (1 page)
29 December 2000Registered office changed on 29/12/00 from: 3 finsbury avenue london EC2M 2PA (1 page)
29 December 2000Registered office changed on 29/12/00 from: 3 finsbury avenue london EC2M 2PA (1 page)
31 October 2000Secretary resigned (1 page)
31 October 2000New secretary appointed (2 pages)
31 October 2000New secretary appointed (2 pages)
31 October 2000Secretary resigned (1 page)
24 October 2000Secretary resigned (1 page)
24 October 2000Secretary resigned (1 page)
4 May 2000Return made up to 09/04/00; full list of members (7 pages)
4 May 2000Return made up to 09/04/00; full list of members (7 pages)
31 March 2000Accounts for a dormant company made up to 31 December 1999 (6 pages)
31 March 2000Accounts for a dormant company made up to 31 December 1999 (6 pages)
8 February 2000Director's particulars changed (1 page)
8 February 2000Director's particulars changed (1 page)
8 February 2000Director's particulars changed (1 page)
8 February 2000Director's particulars changed (1 page)
8 February 2000Return made up to 09/04/99; full list of members (7 pages)
8 February 2000Director's particulars changed (1 page)
8 February 2000Director's particulars changed (1 page)
8 February 2000Return made up to 09/04/99; full list of members (7 pages)
25 February 1999Accounts for a dormant company made up to 31 December 1998 (6 pages)
25 February 1999Accounts for a dormant company made up to 31 December 1998 (6 pages)
14 August 1998New director appointed (2 pages)
14 August 1998New director appointed (2 pages)
28 July 1998Director resigned (1 page)
28 July 1998Director resigned (1 page)
17 July 1998Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
17 July 1998Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
24 June 1998Accounts for a dormant company made up to 31 March 1998 (5 pages)
24 June 1998Accounts for a dormant company made up to 31 March 1998 (5 pages)
24 May 1998Return made up to 09/04/98; no change of members (7 pages)
24 May 1998Director's particulars changed (1 page)
24 May 1998Return made up to 09/04/98; no change of members (7 pages)
24 May 1998Director's particulars changed (1 page)
28 April 1998Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
28 April 1998Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
28 April 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
28 April 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
28 January 1998Accounts for a dormant company made up to 31 March 1997 (7 pages)
28 January 1998Accounts for a dormant company made up to 31 March 1997 (7 pages)
23 October 1997Director resigned (1 page)
23 October 1997Director resigned (1 page)
11 June 1997Director resigned (1 page)
11 June 1997Director resigned (1 page)
14 May 1997Return made up to 09/04/97; no change of members (8 pages)
14 May 1997Return made up to 09/04/97; no change of members (8 pages)
1 June 1996Return made up to 09/04/96; full list of members (9 pages)
1 June 1996Return made up to 09/04/96; full list of members (9 pages)
18 April 1996Accounts for a dormant company made up to 31 March 1996 (6 pages)
18 April 1996Accounts for a dormant company made up to 31 March 1996 (6 pages)
8 March 1996Director's particulars changed (2 pages)
8 March 1996Director's particulars changed (2 pages)
14 November 1995Accounts for a dormant company made up to 31 March 1995 (4 pages)
14 November 1995Accounts for a dormant company made up to 31 March 1995 (4 pages)
25 May 1995Return made up to 09/04/95; no change of members (16 pages)
25 May 1995Return made up to 09/04/95; no change of members (16 pages)
25 January 1995Director resigned (2 pages)
25 January 1995Director resigned (2 pages)
12 December 1994Accounts for a dormant company made up to 31 March 1994 (4 pages)
12 December 1994Accounts for a dormant company made up to 31 March 1994 (4 pages)
2 November 1994Director resigned (2 pages)
2 November 1994Director resigned (2 pages)
4 August 1994Director resigned (2 pages)
4 August 1994Director resigned (2 pages)
10 June 1994New director appointed (8 pages)
10 June 1994New director appointed (8 pages)
13 May 1994Return made up to 09/04/94; change of members (9 pages)
13 May 1994Return made up to 09/04/94; change of members (9 pages)
17 March 1994Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
17 March 1994Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
31 January 1994Director resigned (4 pages)
31 January 1994Director resigned (4 pages)
27 October 1993Full accounts made up to 31 March 1993 (7 pages)
27 October 1993Full accounts made up to 31 March 1993 (7 pages)
29 September 1993Director resigned (2 pages)
29 September 1993Director resigned (2 pages)
24 August 1993Director resigned (2 pages)
24 August 1993Director resigned (2 pages)
23 August 1993Director's particulars changed (3 pages)
23 August 1993Return made up to 09/04/93; full list of members (12 pages)
23 August 1993Director's particulars changed (3 pages)
23 August 1993Return made up to 09/04/93; full list of members (12 pages)
20 August 1993Director resigned (2 pages)
20 August 1993Director resigned (2 pages)
18 May 1993Director resigned (2 pages)
18 May 1993Director resigned (2 pages)
10 May 1993Director resigned (2 pages)
10 May 1993Director resigned (2 pages)
4 April 1993Registered office changed on 04/04/93 from: mermaid house 2 puddle rock london EC4V 3AT (1 page)
4 April 1993Registered office changed on 04/04/93 from: mermaid house 2 puddle rock london EC4V 3AT (1 page)
15 February 1993Director's particulars changed (2 pages)
15 February 1993Director's particulars changed (2 pages)
15 January 1993New director appointed (24 pages)
15 January 1993New director appointed (24 pages)
5 January 1993Accounting reference date extended from 31/12 to 31/03 (1 page)
5 January 1993Accounting reference date extended from 31/12 to 31/03 (1 page)
4 September 1992Director's particulars changed (2 pages)
4 September 1992Director's particulars changed (2 pages)
14 April 1992Return made up to 09/04/92; change of members (14 pages)
14 April 1992Return made up to 09/04/92; change of members (14 pages)
8 April 1992Director's particulars changed (2 pages)
8 April 1992Director's particulars changed (2 pages)
2 April 1992Full accounts made up to 31 December 1991 (6 pages)
2 April 1992Full accounts made up to 31 December 1991 (6 pages)
1 April 1992Director's particulars changed (2 pages)
1 April 1992Director's particulars changed (2 pages)
21 October 1991New director appointed (2 pages)
21 October 1991New director appointed (2 pages)
29 July 1991Director's particulars changed (2 pages)
29 July 1991Director's particulars changed (2 pages)
19 April 1991Full accounts made up to 31 December 1990 (6 pages)
19 April 1991Full accounts made up to 31 December 1990 (6 pages)
19 April 1991Return made up to 09/04/91; full list of members (13 pages)
19 April 1991Return made up to 09/04/91; full list of members (13 pages)
11 April 1991Accounting reference date shortened from 31/03 to 31/12 (1 page)
11 April 1991Accounting reference date shortened from 31/03 to 31/12 (1 page)
16 May 1990Director resigned (1 page)
16 May 1990Director resigned (1 page)
1 May 1990Return made up to 10/04/90; full list of members (14 pages)
1 May 1990Return made up to 10/04/90; full list of members (14 pages)
3 April 1990Full accounts made up to 31 December 1989 (6 pages)
3 April 1990Full accounts made up to 31 December 1989 (6 pages)
27 July 1989New director appointed (3 pages)
27 July 1989New director appointed (3 pages)
17 May 1989Return made up to 20/04/89; full list of members (8 pages)
17 May 1989Return made up to 20/04/89; full list of members (8 pages)
16 May 1989Director resigned;new director appointed (1 page)
16 May 1989Director resigned;new director appointed (1 page)
20 March 1989Full accounts made up to 31 December 1988 (6 pages)
20 March 1989Full accounts made up to 31 December 1988 (6 pages)
25 November 1988Director resigned;new director appointed (2 pages)
25 November 1988Director resigned;new director appointed (2 pages)
26 May 1988Return made up to 20/04/88; full list of members (7 pages)
26 May 1988Return made up to 20/04/88; full list of members (7 pages)
29 April 1988Accounts made up to 31 December 1987 (6 pages)
29 April 1988Accounts made up to 31 December 1987 (6 pages)
28 February 1988New director appointed (2 pages)
28 February 1988New director appointed (2 pages)
19 January 1988Director resigned (4 pages)
19 January 1988Director resigned (4 pages)
8 September 1987Director resigned;new director appointed (3 pages)
8 September 1987Director resigned;new director appointed (3 pages)
4 September 1987Accounts made up to 31 December 1986 (6 pages)
4 September 1987Accounts made up to 31 December 1986 (6 pages)
20 August 1987Return made up to 14/07/87; full list of members (9 pages)
20 August 1987Return made up to 14/07/87; full list of members (9 pages)
18 March 1987New director appointed (2 pages)
18 March 1987New director appointed (2 pages)
31 October 1986Full accounts made up to 31 December 1985 (5 pages)
31 October 1986Full accounts made up to 31 December 1985 (5 pages)
30 July 1986Director's particulars changed (2 pages)
30 July 1986Director's particulars changed (2 pages)
26 July 1986Return made up to 02/07/86; full list of members (7 pages)
26 July 1986Return made up to 02/07/86; full list of members (7 pages)