Company NameHp:Icm Limited
Company StatusDissolved
Company Number01802173
CategoryPrivate Limited Company
Incorporation Date22 March 1984(40 years ago)
Dissolution Date27 March 2012 (12 years ago)
Previous Names4

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Directors

Director NameNicholas David Charles Bishop
Date of BirthMarch 1973 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed20 September 2010(26 years, 6 months after company formation)
Appointment Duration1 year, 6 months (closed 27 March 2012)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address27 Farm Street
London
W1J 5RJ
Secretary NameWPP Group (Nominees) Limited (Corporation)
StatusClosed
Appointed19 September 2005(21 years, 6 months after company formation)
Appointment Duration6 years, 6 months (closed 27 March 2012)
Correspondence Address27 Farm Street
London
W1J 5RJ
Director NameHenry Howard
Date of BirthJune 1927 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(6 years, 9 months after company formation)
Appointment Duration2 years, 5 months (resigned 07 June 1993)
RoleJoint Company Chairman
Correspondence Address9 West Eaton Place
London
SW1X 8LT
Director NameMs Lois Alyson Jacobs
Date of BirthOctober 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(6 years, 9 months after company formation)
Appointment Duration6 years, 9 months (resigned 13 October 1997)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address16 Abbey Gardens
London
NW8 9AT
Director NameRichard Cuthbertson
Date of BirthAugust 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(6 years, 9 months after company formation)
Appointment Duration6 years, 11 months (resigned 10 December 1997)
RoleSales Director
Correspondence Address10 Woodstock Road
London
W4 1UE
Director NameMs Bridget Laing
Date of BirthSeptember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(6 years, 9 months after company formation)
Appointment Duration6 years, 5 months (resigned 27 June 1997)
RoleDeputy Managing Director
Country of ResidenceUnited Kingdom
Correspondence Address39 Hillmarton Road
London
N7 9JD
Director NameMr Thomas James Leach
Date of BirthJanuary 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(6 years, 9 months after company formation)
Appointment Duration7 years, 5 months (resigned 04 June 1998)
RoleCompany Director
Correspondence AddressTop Flat
50 Chester Way Kennington
London
SE11 4UR
Director NameMr Malcolm Mitchell
Date of BirthNovember 1926 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(6 years, 9 months after company formation)
Appointment Duration1 year, 3 months (resigned 24 April 1992)
RoleJoint Company Chairman
Correspondence Address3 Fitzroy Close
London
N6 6JT
Director NameMs Sheelagh Barnard
Date of BirthJune 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(6 years, 9 months after company formation)
Appointment Duration10 years, 5 months (resigned 15 June 2001)
RoleTechnical Director
Country of ResidenceUnited Kingdom
Correspondence Address55 Oxford Gardens
London
W10 5UJ
Director NameMiss Anya Reeves
Date of BirthApril 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(6 years, 9 months after company formation)
Appointment Duration10 years, 8 months (resigned 21 September 2001)
RoleFinancial Director
Correspondence Address10 Orchard Road
St Margarets
Twickenham
Middlesex
TW1 1LY
Secretary NameMrs Frances Guilfoyle
NationalityBritish
StatusResigned
Appointed31 December 1990(6 years, 9 months after company formation)
Appointment Duration10 years, 7 months (resigned 15 August 2001)
RoleCompany Director
Correspondence Address20 Pendered Road
Wellingborough
Northamptonshire
NN8 2LT
Director NameMr Julian Michael Pullan
Date of BirthApril 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1991(7 years after company formation)
Appointment Duration10 years, 7 months (resigned 09 November 2001)
RoleProducer
Country of ResidenceEngland
Correspondence AddressStreet House
The Street
Bramley
Hampshire
RG26 5DE
Director NameMr Franklin Tai-Hung Chow
Date of BirthJuly 1946 (Born 77 years ago)
NationalitySwiss
StatusResigned
Appointed07 June 1993(9 years, 2 months after company formation)
Appointment Duration1 year, 1 month (resigned 29 July 1994)
RoleCompany Director
Correspondence AddressTattes D'Oie 21
1260 Nyon
Switzerland
Director NameMr David Wyn Binding
Date of BirthMay 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed07 June 1993(9 years, 2 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 28 January 1994)
RoleBarrister/Company Secretary
Correspondence Address48 Midhurst Avenue
Muswell Hill
London
N10 3EN
Director NameMr Christopher John Bunton
Date of BirthFebruary 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed11 October 1995(11 years, 6 months after company formation)
Appointment Duration2 years, 8 months (resigned 10 June 1998)
RoleGroup Treasurer
Country of ResidenceUnited Kingdom
Correspondence Address12 The Chowns
Harpenden
Hertfordshire
AL5 2BN
Director NameMr Peter Graham Howell
Date of BirthOctober 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed11 October 1995(11 years, 6 months after company formation)
Appointment Duration2 years, 8 months (resigned 10 June 1998)
RoleCompany Secretary/Solicitor
Country of ResidenceUnited Kingdom
Correspondence Address76 Kings Road
London
SW19 8QW
Director NameMr David Jack Tarsh
Date of BirthMay 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed05 January 1998(13 years, 9 months after company formation)
Appointment Duration2 years, 9 months (resigned 12 October 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12 Stonor Road
London
W14 8RZ
Director NameSteven Christopher Green
Date of BirthMay 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed05 January 1998(13 years, 9 months after company formation)
Appointment Duration1 year, 3 months (resigned 21 April 1999)
RoleCompany Director
Correspondence AddressYew Tree Farm Colliers Green
Cranbrook
Kent
TN17 2LR
Director NameStephen Cooper
Date of BirthDecember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed05 January 1998(13 years, 9 months after company formation)
Appointment Duration2 years, 2 months (resigned 15 March 2000)
RoleCompany Director
Correspondence AddressStoneleigh Gravel Road
Binfield Heath
Henley On Thames
Oxfordshire
RG9 4LT
Director NameRichard John Collison
Date of BirthJune 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed27 July 1998(14 years, 4 months after company formation)
Appointment Duration4 years, 5 months (resigned 31 December 2002)
RoleCompany Director
Correspondence Address15 Riverdale Gardens
East Twickenham
Middlesex
TW1 2BX
Director NameMiss Denise Williams
Date of BirthOctober 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed19 July 2001(17 years, 4 months after company formation)
Appointment Duration2 years, 3 months (resigned 31 October 2003)
RoleSecretary
Correspondence AddressMarie Cottage
Holmbury Lane
Holmbury St Mary
Surrey
RH5 6ND
Director NameEllen Patricia Grech
Date of BirthDecember 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed23 July 2001(17 years, 4 months after company formation)
Appointment Duration4 years, 5 months (resigned 20 December 2005)
RoleProducer
Correspondence Address1 Rubens Close
Lordship Lane
London
SE22 8JZ
Secretary NameMiss Denise Williams
NationalityBritish
StatusResigned
Appointed15 August 2001(17 years, 4 months after company formation)
Appointment Duration2 years, 2 months (resigned 31 October 2003)
RoleCompany Director
Correspondence AddressMarie Cottage
Holmbury Lane
Holmbury St Mary
Surrey
RH5 6ND
Director NameMr Jeremy David Buss
Date of BirthApril 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed21 September 2001(17 years, 6 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 10 May 2002)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address34 Goddington Road
Bourne End
Buckinghamshire
SL8 5TZ
Director NameAndrew Kenneth Boland
Date of BirthDecember 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed21 September 2001(17 years, 6 months after company formation)
Appointment Duration2 years, 1 month (resigned 31 October 2003)
RoleAccountant
Correspondence Address25 Chessfield Park
Little Chalfont
Amersham
Buckinghamshire
HP6 6RU
Director NameStephen Michael Wilson
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed10 May 2002(18 years, 1 month after company formation)
Appointment Duration1 year, 4 months (resigned 19 September 2003)
RoleCorporate Treasurer
Correspondence Address9 Boulters Lock
Giffard Park
Milton Keynes
MK14 5QR
Director NamePaul Winston George Richardson
Date of BirthDecember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed19 September 2003(19 years, 6 months after company formation)
Appointment Duration5 years, 1 month (resigned 20 October 2008)
RoleCompany Director
Correspondence Address125 Park Avenue
New York
Ny 10017-5529
United States
Director NameMr Andrew Grant Balfour Scott
Date of BirthDecember 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed19 September 2003(19 years, 6 months after company formation)
Appointment Duration8 years, 2 months (resigned 22 November 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address27 Farm Street
London
W1J 5RJ
Director NameMr Christopher Paul Sweetland
Date of BirthMay 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed19 September 2003(19 years, 6 months after company formation)
Appointment Duration8 years, 2 months (resigned 22 November 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address27 Farm Street
London
W1J 5RJ
Secretary NameDavid Ferguson Calow
NationalityBritish
StatusResigned
Appointed31 October 2003(19 years, 7 months after company formation)
Appointment Duration1 year, 10 months (resigned 19 September 2005)
RoleCompany Director
Correspondence Address27 Farm Street
London
W1J 5RJ
Director NameNigel Lloyd Jones
Date of BirthMarch 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed15 December 2005(21 years, 9 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 10 March 2006)
RoleGroup Account Director
Correspondence Address24 Ernest Gardens
London
W4 3QN
Director NameNigel Lloyd Jones
Date of BirthMarch 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed15 December 2005(21 years, 9 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 10 March 2006)
RoleGroup Account Director
Correspondence Address24 Ernest Gardens
London
W4 3QN
Director NameMr Paul Delaney
Date of BirthNovember 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed21 October 2008(24 years, 7 months after company formation)
Appointment Duration3 years, 1 month (resigned 22 November 2011)
RoleGroup Treasurer
Country of ResidenceUnited Kingdom
Correspondence Address27 Farm Street
London
W1J 5RJ

Location

Registered Address27 Farm Street
London
W1J 5RJ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2010 (13 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

27 March 2012Final Gazette dissolved via voluntary strike-off (1 page)
27 March 2012Final Gazette dissolved via voluntary strike-off (1 page)
13 December 2011First Gazette notice for voluntary strike-off (1 page)
13 December 2011First Gazette notice for voluntary strike-off (1 page)
2 December 2011Application to strike the company off the register (3 pages)
2 December 2011Application to strike the company off the register (3 pages)
22 November 2011Termination of appointment of Christopher Sweetland as a director (1 page)
22 November 2011Termination of appointment of Andrew Scott as a director (1 page)
22 November 2011Termination of appointment of Christopher Paul Sweetland as a director on 22 November 2011 (1 page)
22 November 2011Termination of appointment of Paul Delaney as a director on 22 November 2011 (1 page)
22 November 2011Termination of appointment of Andrew Grant Balfour Scott as a director on 22 November 2011 (1 page)
22 November 2011Termination of appointment of Paul Delaney as a director (1 page)
21 April 2011Accounts for a dormant company made up to 31 December 2010 (5 pages)
21 April 2011Accounts for a dormant company made up to 31 December 2010 (5 pages)
25 January 2011Annual return made up to 5 January 2011 with a full list of shareholders
Statement of capital on 2011-01-25
  • GBP 1,545.77
(6 pages)
25 January 2011Annual return made up to 5 January 2011 with a full list of shareholders
Statement of capital on 2011-01-25
  • GBP 1,545.77
(6 pages)
25 January 2011Annual return made up to 5 January 2011 with a full list of shareholders
Statement of capital on 2011-01-25
  • GBP 1,545.77
(6 pages)
25 September 2010Accounts for a dormant company made up to 31 December 2009 (5 pages)
25 September 2010Accounts for a dormant company made up to 31 December 2009 (5 pages)
20 September 2010Appointment of Nicholas David Charles Bishop as a director (2 pages)
20 September 2010Appointment of Nicholas David Charles Bishop as a director (2 pages)
8 January 2010Accounts for a dormant company made up to 31 December 2008 (5 pages)
8 January 2010Accounts for a dormant company made up to 31 December 2008 (5 pages)
7 January 2010Annual return made up to 5 January 2010 with a full list of shareholders (5 pages)
7 January 2010Annual return made up to 5 January 2010 with a full list of shareholders (5 pages)
7 January 2010Annual return made up to 5 January 2010 with a full list of shareholders (5 pages)
8 January 2009Return made up to 05/01/09; full list of members (4 pages)
8 January 2009Return made up to 05/01/09; full list of members (4 pages)
31 October 2008Accounts made up to 31 December 2007 (5 pages)
31 October 2008Accounts for a dormant company made up to 31 December 2007 (5 pages)
22 October 2008Appointment terminated director paul richardson (1 page)
22 October 2008Director appointed paul delaney (1 page)
22 October 2008Director appointed paul delaney (1 page)
22 October 2008Appointment Terminated Director paul richardson (1 page)
29 February 2008Return made up to 05/01/08; full list of members (4 pages)
29 February 2008Return made up to 05/01/08; full list of members (4 pages)
14 June 2007Accounts for a dormant company made up to 31 December 2006 (6 pages)
14 June 2007Accounts made up to 31 December 2006 (6 pages)
31 January 2007Director's particulars changed (1 page)
31 January 2007Director's particulars changed (1 page)
5 January 2007Director's particulars changed (1 page)
5 January 2007Return made up to 05/01/07; full list of members (3 pages)
5 January 2007Director's particulars changed (1 page)
5 January 2007Return made up to 05/01/07; full list of members (3 pages)
6 December 2006Director's particulars changed (1 page)
6 December 2006Director's particulars changed (1 page)
25 July 2006Accounts made up to 31 December 2005 (6 pages)
25 July 2006Accounts for a dormant company made up to 31 December 2005 (6 pages)
6 April 2006Director resigned (1 page)
6 April 2006Director resigned (1 page)
31 January 2006Return made up to 31/12/05; full list of members (3 pages)
31 January 2006Return made up to 31/12/05; full list of members (3 pages)
26 January 2006Director resigned (1 page)
26 January 2006Director resigned (1 page)
12 January 2006New director appointed (2 pages)
12 January 2006New director appointed (2 pages)
9 December 2005Secretary resigned (1 page)
9 December 2005New secretary appointed (2 pages)
9 December 2005Secretary resigned (1 page)
9 December 2005New secretary appointed (2 pages)
29 November 2005Accounts made up to 31 December 2004 (6 pages)
29 November 2005Accounts for a dormant company made up to 31 December 2004 (6 pages)
3 May 2005Auditor's resignation (2 pages)
3 May 2005Auditor's resignation (2 pages)
9 February 2005Return made up to 31/12/04; full list of members (8 pages)
9 February 2005Return made up to 31/12/04; full list of members (8 pages)
11 November 2004Director resigned (1 page)
11 November 2004Director resigned (1 page)
7 September 2004Accounts made up to 31 December 2003 (10 pages)
7 September 2004Accounts for a dormant company made up to 31 December 2003 (10 pages)
7 May 2004Return made up to 31/12/03; full list of members (8 pages)
7 May 2004Return made up to 31/12/03; full list of members (8 pages)
10 December 2003Registered office changed on 10/12/03 from: 1-5 midford place london W1T 5BH (1 page)
10 December 2003Registered office changed on 10/12/03 from: 1-5 midford place london W1T 5BH (1 page)
12 November 2003New secretary appointed (1 page)
12 November 2003New secretary appointed (1 page)
6 November 2003Secretary resigned;director resigned (1 page)
6 November 2003Director resigned (1 page)
6 November 2003New director appointed (2 pages)
6 November 2003Director resigned (1 page)
6 November 2003New director appointed (2 pages)
6 November 2003Secretary resigned;director resigned (1 page)
4 November 2003Full accounts made up to 31 December 2002 (16 pages)
4 November 2003Full accounts made up to 31 December 2002 (16 pages)
14 October 2003Director's particulars changed (1 page)
14 October 2003Director's particulars changed (1 page)
1 October 2003New director appointed (2 pages)
1 October 2003New director appointed (2 pages)
30 September 2003New director appointed (2 pages)
30 September 2003New director appointed (2 pages)
29 September 2003Director resigned (1 page)
29 September 2003Director resigned (1 page)
26 February 2003Director resigned (1 page)
26 February 2003Director resigned (1 page)
9 February 2003Director's particulars changed (1 page)
9 February 2003Director's particulars changed (1 page)
4 February 2003Registered office changed on 04/02/03 from: 121-141 westbourne terrace london W2 6JR (1 page)
4 February 2003Registered office changed on 04/02/03 from: 121-141 westbourne terrace london W2 6JR (1 page)
22 January 2003Full accounts made up to 31 December 2001 (17 pages)
22 January 2003Full accounts made up to 31 December 2001 (17 pages)
14 January 2003Return made up to 31/12/02; full list of members (8 pages)
14 January 2003Return made up to 31/12/02; full list of members (8 pages)
3 July 2002Director's particulars changed (1 page)
3 July 2002Director's particulars changed (1 page)
15 June 2002Secretary's particulars changed;director's particulars changed (1 page)
15 June 2002Secretary's particulars changed;director's particulars changed (1 page)
29 May 2002Secretary's particulars changed;director's particulars changed (1 page)
29 May 2002Secretary's particulars changed;director's particulars changed (1 page)
17 May 2002New director appointed (2 pages)
17 May 2002Company name changed icm international LIMITED\certificate issued on 17/05/02 (2 pages)
17 May 2002Director resigned (1 page)
17 May 2002Director resigned (1 page)
17 May 2002Company name changed icm international LIMITED\certificate issued on 17/05/02 (2 pages)
17 May 2002New director appointed (2 pages)
26 April 2002Particulars of mortgage/charge (11 pages)
26 April 2002Particulars of mortgage/charge (11 pages)
12 April 2002Particulars of mortgage/charge (5 pages)
12 April 2002Particulars of mortgage/charge (5 pages)
22 February 2002Director resigned (1 page)
22 February 2002Director resigned (1 page)
22 February 2002Return made up to 31/12/01; full list of members (7 pages)
22 February 2002Return made up to 31/12/01; full list of members (7 pages)
19 February 2002Director resigned (1 page)
19 February 2002Director resigned (1 page)
13 February 2002Director's particulars changed (1 page)
13 February 2002Director's particulars changed (1 page)
2 October 2001New director appointed (2 pages)
2 October 2001New director appointed (2 pages)
2 October 2001Director resigned (1 page)
2 October 2001Director resigned (1 page)
2 October 2001New director appointed (2 pages)
2 October 2001New director appointed (2 pages)
12 September 2001Full accounts made up to 31 December 2000 (16 pages)
12 September 2001Full accounts made up to 31 December 2000 (16 pages)
31 August 2001Secretary resigned (1 page)
31 August 2001New secretary appointed (2 pages)
31 August 2001Director's particulars changed (1 page)
31 August 2001Secretary resigned (1 page)
31 August 2001Director's particulars changed (1 page)
31 August 2001New secretary appointed (2 pages)
23 August 2001New director appointed (2 pages)
23 August 2001Director resigned (1 page)
23 August 2001Director resigned (1 page)
23 August 2001New director appointed (2 pages)
27 July 2001New director appointed (2 pages)
27 July 2001Registered office changed on 27/07/01 from: 53 frith street london W1V 5TE (1 page)
27 July 2001Registered office changed on 27/07/01 from: 53 frith street london W1V 5TE (1 page)
27 July 2001New director appointed (2 pages)
13 April 2001Director resigned (1 page)
13 April 2001Director resigned (1 page)
25 January 2001Return made up to 31/12/00; full list of members (8 pages)
25 January 2001Return made up to 31/12/00; full list of members (8 pages)
5 October 2000Full accounts made up to 31 December 1999 (15 pages)
5 October 2000Full accounts made up to 31 December 1999 (15 pages)
6 June 2000Director resigned (1 page)
6 June 2000Director resigned (1 page)
27 January 2000Return made up to 31/12/99; full list of members (8 pages)
27 January 2000Return made up to 31/12/99; full list of members (8 pages)
27 January 2000Director resigned (1 page)
27 January 2000Director resigned (1 page)
20 December 1999Declaration of satisfaction of mortgage/charge (2 pages)
20 December 1999Declaration of satisfaction of mortgage/charge (2 pages)
28 June 1999Full accounts made up to 31 December 1998 (15 pages)
28 June 1999Full accounts made up to 31 December 1998 (15 pages)
3 February 1999New director appointed (2 pages)
3 February 1999New director appointed (2 pages)
29 January 1999Return made up to 31/12/98; full list of members (7 pages)
29 January 1999New director appointed (2 pages)
29 January 1999New director appointed (2 pages)
29 January 1999New director appointed (2 pages)
29 January 1999New director appointed (2 pages)
29 January 1999New director appointed (2 pages)
29 January 1999Return made up to 31/12/98; full list of members (7 pages)
29 January 1999New director appointed (2 pages)
30 September 1998Full accounts made up to 31 December 1997 (15 pages)
30 September 1998Full accounts made up to 31 December 1997 (15 pages)
3 July 1998Director resigned (1 page)
3 July 1998Director resigned (1 page)
3 July 1998Director resigned (1 page)
3 July 1998Director resigned (1 page)
3 July 1998Director resigned (1 page)
3 July 1998Director resigned (1 page)
29 January 1998Return made up to 31/12/97; change of members (10 pages)
29 January 1998Return made up to 31/12/97; change of members (10 pages)
28 January 1998Director resigned (1 page)
28 January 1998Director resigned (1 page)
15 January 1998Declaration of satisfaction of mortgage/charge (1 page)
15 January 1998Declaration of satisfaction of mortgage/charge (1 page)
24 December 1997Particulars of mortgage/charge (53 pages)
24 December 1997Particulars of mortgage/charge (53 pages)
9 December 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(7 pages)
9 December 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(7 pages)
25 November 1997Director resigned (1 page)
25 November 1997Director resigned (1 page)
31 July 1997Director resigned (1 page)
31 July 1997Director resigned (1 page)
7 July 1997Full accounts made up to 31 December 1996 (32 pages)
7 July 1997Full accounts made up to 31 December 1996 (32 pages)
30 January 1997Return made up to 31/12/96; full list of members (10 pages)
30 January 1997Return made up to 31/12/96; full list of members (10 pages)
23 October 1996Auditor's resignation (1 page)
23 October 1996Auditor's resignation (1 page)
19 July 1996Full accounts made up to 31 December 1995 (17 pages)
19 July 1996Full accounts made up to 31 December 1995 (17 pages)
27 March 1996Ad 15/03/96--------- £ si [email protected]=77 £ ic 1468/1545 (2 pages)
27 March 1996Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(1 page)
27 March 1996Resolutions
  • SRES13 ‐ Special resolution
(1 page)
27 March 1996Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(1 page)
27 March 1996Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(1 page)
27 March 1996Resolutions
  • SRES13 ‐ Special resolution
(1 page)
27 March 1996Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(1 page)
27 March 1996Ad 15/03/96--------- £ si [email protected]=77 £ ic 1468/1545 (2 pages)
27 March 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
30 January 1996Return made up to 31/12/95; full list of members (10 pages)
30 January 1996Return made up to 31/12/95; full list of members (10 pages)
6 November 1995New director appointed (6 pages)
6 November 1995New director appointed (3 pages)
6 November 1995New director appointed (4 pages)
6 November 1995New director appointed (2 pages)
18 September 1995Full accounts made up to 31 December 1994 (17 pages)
18 September 1995Full accounts made up to 31 December 1994 (17 pages)
29 March 1995Return made up to 31/12/94; no change of members
  • 363(288) ‐ Secretary's particulars changed
(8 pages)
29 March 1995Return made up to 31/12/94; no change of members (7 pages)
12 May 1992Resolutions
  • ELRES ‐ Elective resolution
(1 page)
12 May 1992Resolutions
  • ELRES ‐ Elective resolution
(1 page)