Monmouth Pharmaceuticals Limited

Company Name	Monmouth Pharmaceuticals Limited
Company Status	Dissolved
Company Number	01809476
Category	Private Limited Company
Incorporation Date	17 April 1984(40 years ago)
Dissolution Date	1 December 2020 (3 years, 4 months ago)
Previous Names	Smallergon Limited and V R G Limited

Business Activity

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

Directors

Director Name	Mr Kentaro Shirahata
Date of Birth	January 1976 (Born 48 years ago)
Nationality	Japanese
Status	Closed
Appointed	31 December 2018(34 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (closed 01 December 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Kingdom Street London W2 6BD

Director Name	Mrs Sarah Lucy Charsley
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	20 March 2019(34 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (closed 01 December 2020)
Role	Assistant Company Secretary
Country of Residence	United Kingdom
Correspondence Address	1 Kingdom Street London W2 6BD

Secretary Name	Takeda Corporate Services Limited (Corporation)
Status	Closed
Appointed	01 March 2018(33 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (closed 01 December 2020)
Correspondence Address	1 Kingdom Street London W2 6BD

Director Name	Dr Roberrt Anthonmy Vukovich
Date of Birth	August 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	24 August 1991(7 years, 4 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 May 1999)
Role	President
Correspondence Address	7 Taylor Run Holmdel N.J. 07733 Monmouth Usa

Director Name	Bonnie Vukovich
Date of Birth	December 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	24 August 1991(7 years, 4 months after company formation)
Appointment Duration	2 years (resigned 23 August 1993)
Role	Corporate Secretary
Correspondence Address	7 Taylors Run Holmdel New Jersey 07733 United States

Director Name	Anthony P Maris
Date of Birth	December 1933 (Born 90 years ago)
Nationality	American
Status	Resigned
Appointed	24 August 1991(7 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 02 February 1996)
Role	Vice President - Finance
Correspondence Address	431 Mark Road Colts Neck New Jersey 07722 United States

Director Name	John Foulkes Morris
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1991(7 years, 4 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 March 1999)
Role	Managing Director
Correspondence Address	Bryn Nightingale Park Storrington West Sussex RH20 4DB

Secretary Name	Anthony A Rascio
Nationality	British
Status	Resigned
Appointed	24 August 1991(7 years, 4 months after company formation)
Appointment Duration	8 years, 5 months (resigned 25 January 2000)
Role	Company Director
Correspondence Address	20 North Ryland Road Whitehouse Station New Jersey 08889 United States

Director Name	Peter Michael Rogalin
Date of Birth	December 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	05 February 1996(11 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 04 July 2000)
Role	Chief Financial Officer
Correspondence Address	75 Belmont Road Glen Rock New Jersey 07452

Director Name	Mr Timothy Peter Beckingham Tustin
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(14 years, 11 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 25 January 2000)
Role	Managing Director
Correspondence Address	Pinecote 153 New Road Ascot Berkshire SL5 8QA

Director Name	Anthony Rascio
Date of Birth	October 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 1999(15 years, 1 month after company formation)
Appointment Duration	7 months, 4 weeks (resigned 25 January 2000)
Role	Executive
Correspondence Address	4 Industrial Way West Eatontown New Jersey, 07724 United States

Director Name	John Tetje Spitznagel
Date of Birth	September 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 1999(15 years, 1 month after company formation)
Appointment Duration	7 months, 4 weeks (resigned 25 January 2000)
Role	President A Ceo
Correspondence Address	25 Bedford Road Summit New Jersey 07901 United States

Director Name	Mr Rolf Stahel
Date of Birth	April 1944 (Born 80 years ago)
Nationality	Swiss
Status	Resigned
Appointed	25 January 2000(15 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 12 March 2003)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Neatham Sleepers Hill Winchester Hampshire SO22 4NB

Director Name	Dr Joseph Wilson Totten
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2000(15 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 June 2004)
Role	Physician
Correspondence Address	Sycamore House Tile Barn Row Woolton Hill Newbury Berkshire RG20 9TF

Director Name	Angus Charles Russell
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2000(15 years, 9 months after company formation)
Appointment Duration	8 years, 4 months (resigned 18 June 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hampshire International Business Park Chineham Basingstoke Hampshire RG24 8EP

Director Name	Neil Charles Harris
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2000(15 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 04 April 2001)
Role	Solicitor
Correspondence Address	Old Tiles Church Lane Martin Hampshire SP6 3LE

Secretary Name	Neil Charles Harris
Nationality	British
Status	Resigned
Appointed	25 January 2000(15 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 04 April 2001)
Role	Solicitor
Correspondence Address	Old Tiles Church Lane Martin Hampshire SP6 3LE

Secretary Name	Angus Charles Russell
Nationality	British
Status	Resigned
Appointed	05 April 2001(16 years, 11 months after company formation)
Appointment Duration	3 weeks, 4 days (resigned 30 April 2001)
Role	Company Director
Correspondence Address	High View Monks Well Farnham Surrey GU10 1RH

Director Name	Tatjana Anni Hilde May
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(17 years after company formation)
Appointment Duration	7 years, 1 month (resigned 18 June 2008)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Hampshire International Business Park Chineham Basingstoke Hampshire RG24 8EP

Secretary Name	Tatjana Anni Hilde May
Nationality	British
Status	Resigned
Appointed	01 May 2001(17 years after company formation)
Appointment Duration	7 years, 1 month (resigned 18 June 2008)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Hampshire International Business Park Chineham Basingstoke Hampshire RG24 8EP

Director Name	Matthew William Emmens
Date of Birth	June 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	12 March 2003(18 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 18 June 2008)
Role	Company Director
Correspondence Address	Hampshire International Business Park Chineham Basingstoke Hampshire RG24 8EP

Director Name	Joseph Rus
Date of Birth	June 1945 (Born 78 years ago)
Nationality	Canadian
Status	Resigned
Appointed	30 June 2004(20 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 18 June 2008)
Role	Company Director
Correspondence Address	1 Palace Pier Court, Suite 801 Toronto Ontario M8v 3w9 Canada

Director Name	Mr James Nicholas Bowling
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2008(24 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (resigned 14 January 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Hampshire International Busines Park Chineham Basingstoke Hampshire RG24 8EP

Director Name	Daniel William David Hartley
Date of Birth	February 1968 (Born 56 years ago)
Nationality	Australian
Status	Resigned
Appointed	18 June 2008(24 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 04 April 2014)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Hampshire International Business Park Basingstoke Hampshire RG24 8EP

Secretary Name	Anthony James Guthrie
Nationality	British
Status	Resigned
Appointed	18 June 2008(24 years, 2 months after company formation)
Appointment Duration	7 years, 3 months (resigned 30 September 2015)
Role	Company Director
Correspondence Address	Lime Tree Way Hampshire Int Business Park Chineham Basingstoke Hampshire RG24 8EP

Director Name	Mrs Amanda Miller
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2014(29 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 20 February 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 Kingdom Street London W2 6BD

Director Name	Richard Lucas
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2015(30 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 24 March 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Hampshire International Business Park Chineham Basingstoke Hampshire RG24 8EP

Secretary Name	Mr Oliver Strawbridge
Status	Resigned
Appointed	18 November 2015(31 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 March 2018)
Role	Company Director
Correspondence Address	1 Kingdom Street London W2 6BD

Director Name	Mrs Helen Alice Lillistone
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2016(31 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Hampshire International Business Park Chineham Basingstoke Hampshire RG24 8EP

Director Name	Jonathan Ivan William Webb
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2017(32 years, 12 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 June 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Kingdom Street London W2 6BD

Director Name	Mr Stephen Philip Williams
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2017(32 years, 12 months after company formation)
Appointment Duration	1 year, 10 months (resigned 08 February 2019)
Role	Secretary
Country of Residence	England
Correspondence Address	1 Kingdom Street London W2 6BD

Location

Registered Address	1 Kingdom Street London W2 6BD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

672.6k at £1	Shire Pharmaceuticals Llc 100.00% Ordinary
1 at £1	Shire Us Inc. 0.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	30 December

Charges

23 December 1999	Delivered on: 6 January 2000 Satisfied on: 2 January 2002 Persons entitled: Dlj Capital Funding Inc. Classification: Debenture Secured details: All obligations (monetary or otherwise ) of the company to the chargee arising under or in connection with the amended and restated credit agreement dated 19TH november 1999, any interest rate swap,cap,collar or similar agreement entered into pursuant to the terms of the credit agreement, any promissory note payable to any lender under the credit agreement evidencing the agrregate indebtedness to any such lender ,any standby or commercial letters of credit any loan request any letter of credit request,the letter dated 19TH november 199 and any agreements defined therein. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
6 July 1992	Delivered on: 23 July 1992 Persons entitled: Barclays Bank PLC Classification: Letter of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies standing to the crdit of any account of the company with the bank see form 395 for full details. Outstanding

23 December 1999

Delivered on: 6 January 2000
Satisfied on: 2 January 2002
Persons entitled: Dlj Capital Funding Inc.

Classification: Debenture
Secured details: All obligations (monetary or otherwise ) of the company to the chargee arising under or in connection with the amended and restated credit agreement dated 19TH november 1999, any interest rate swap,cap,collar or similar agreement entered into pursuant to the terms of the credit agreement, any promissory note payable to any lender under the credit agreement evidencing the agrregate indebtedness to any such lender ,any standby or commercial letters of credit any loan request any letter of credit request,the letter dated 19TH november 199 and any agreements defined therein.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

6 July 1992

Delivered on: 23 July 1992
Persons entitled: Barclays Bank PLC

Classification: Letter of charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All monies standing to the crdit of any account of the company with the bank see form 395 for full details.
Outstanding

Filing History

1 December 2020	Final Gazette dissolved via voluntary strike-off (1 page)
15 September 2020	First Gazette notice for voluntary strike-off (1 page)
3 September 2020	Application to strike the company off the register (1 page)
2 July 2020	Confirmation statement made on 28 June 2020 with updates (4 pages)
28 April 2020	Secretary's details changed for Shire Corporate Services Limited on 28 April 2020 (1 page)
24 October 2019	Statement of capital on 24 October 2019 GBP 1.00 (3 pages)
24 October 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
24 October 2019	Solvency Statement dated 22/10/19 (1 page)
24 October 2019	Statement by Directors (1 page)
11 October 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
27 August 2019	Satisfaction of charge 1 in full (1 page)
9 July 2019	Confirmation statement made on 28 June 2019 with no updates (3 pages)
21 March 2019	Appointment of Mrs Sarah Lucy Charsley as a director on 20 March 2019 (2 pages)
19 March 2019	Termination of appointment of Stephen Philip Williams as a director on 8 February 2019 (1 page)
5 February 2019	Cessation of Shire Plc as a person with significant control on 8 January 2019 (1 page)
5 February 2019	Notification of Takeda Pharmaceutical Company Limited as a person with significant control on 8 January 2019 (2 pages)
8 January 2019	Appointment of Mr Kentaro Shirahata as a director on 31 December 2018 (2 pages)
8 January 2019	Termination of appointment of Helen Alice Lillistone as a director on 31 December 2018 (1 page)
1 August 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
5 July 2018	Termination of appointment of Jonathan Ivan William Webb as a director on 30 June 2018 (1 page)
3 July 2018	Confirmation statement made on 28 June 2018 with no updates (3 pages)
14 March 2018	Termination of appointment of Oliver Strawbridge as a secretary on 1 March 2018 (1 page)
14 March 2018	Appointment of Shire Corporate Services Limited as a secretary on 1 March 2018 (2 pages)
21 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
21 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
10 August 2017	Register(s) moved to registered office address 1 Kingdom Street London W2 6BD (1 page)
10 August 2017	Register(s) moved to registered office address 1 Kingdom Street London W2 6BD (1 page)
3 July 2017	Registered office address changed from Hampshire International Business Park Chineham Basingstoke Hampshire RG24 8EP to 1 Kingdom Street London W2 6BD on 3 July 2017 (1 page)
3 July 2017	Registered office address changed from Hampshire International Business Park Chineham Basingstoke Hampshire RG24 8EP to 1 Kingdom Street London W2 6BD on 3 July 2017 (1 page)
2 July 2017	Notification of Shire Plc as a person with significant control on 6 April 2016 (2 pages)
2 July 2017	Confirmation statement made on 28 June 2017 with updates (4 pages)
2 July 2017	Notification of Shire Plc as a person with significant control on 6 April 2016 (2 pages)
2 July 2017	Confirmation statement made on 28 June 2017 with updates (4 pages)
24 May 2017	Appointment of Mr Stephen Philip Williams as a director on 5 April 2017 (2 pages)
24 May 2017	Appointment of Mr Stephen Philip Williams as a director on 5 April 2017 (2 pages)
8 May 2017	Appointment of Jonathan Ivan William Webb as a director on 5 April 2017 (2 pages)
8 May 2017	Appointment of Jonathan Ivan William Webb as a director on 5 April 2017 (2 pages)
30 March 2017	Termination of appointment of Amanda Miller as a director on 20 February 2017 (1 page)
30 March 2017	Termination of appointment of Amanda Miller as a director on 20 February 2017 (1 page)
17 January 2017	Register(s) moved to registered inspection location 1 Kingdom Street London W2 6BD (1 page)
17 January 2017	Register(s) moved to registered inspection location 1 Kingdom Street London W2 6BD (1 page)
13 January 2017	Register inspection address has been changed to 1 Kingdom Street London W2 6BD (1 page)
13 January 2017	Register inspection address has been changed to 1 Kingdom Street London W2 6BD (1 page)
5 January 2017	Director's details changed for Mrs Amanda Miller on 3 January 2017 (2 pages)
5 January 2017	Director's details changed for Mrs Amanda Miller on 3 January 2017 (2 pages)
4 January 2017	Secretary's details changed for Mr Oliver Strawbridge on 3 January 2017 (1 page)
4 January 2017	Secretary's details changed for Mr Oliver Strawbridge on 3 January 2017 (1 page)
12 October 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
12 October 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
26 July 2016	Director's details changed for Mrs Helen Alice Lillistone on 17 March 2016 (2 pages)
26 July 2016	Director's details changed for Mrs Helen Alice Lillistone on 17 March 2016 (2 pages)
23 July 2016	Secretary's details changed for Mr Oliver Strawbridge on 28 June 2016 (1 page)
23 July 2016	Secretary's details changed for Mr Oliver Strawbridge on 28 June 2016 (1 page)
29 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 672,626 (5 pages)
29 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 672,626 (5 pages)
31 March 2016	Director's details changed for Mrs Amanda Miller on 11 March 2016 (2 pages)
31 March 2016	Director's details changed for Mrs Amanda Miller on 11 March 2016 (2 pages)
30 March 2016	Termination of appointment of Richard Lucas as a director on 24 March 2016 (1 page)
30 March 2016	Appointment of Mrs Helen Alice Lillistone as a director on 17 March 2016 (2 pages)
30 March 2016	Termination of appointment of Richard Lucas as a director on 24 March 2016 (1 page)
30 March 2016	Appointment of Mrs Helen Alice Lillistone as a director on 17 March 2016 (2 pages)
23 March 2016	Director's details changed for Mrs Amanda Miller on 22 March 2016 (2 pages)
23 March 2016	Director's details changed for Mrs Amanda Miller on 22 March 2016 (2 pages)
18 November 2015	Appointment of Mr Oliver Strawbridge as a secretary on 18 November 2015 (2 pages)
18 November 2015	Appointment of Mr Oliver Strawbridge as a secretary on 18 November 2015 (2 pages)
9 October 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
9 October 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
6 October 2015	Termination of appointment of Anthony James Guthrie as a secretary on 30 September 2015 (1 page)
6 October 2015	Termination of appointment of Anthony James Guthrie as a secretary on 30 September 2015 (1 page)
21 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 672,626 (5 pages)
21 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 672,626 (5 pages)
23 January 2015	Appointment of Richard Lucas as a director on 14 January 2015 (2 pages)
23 January 2015	Appointment of Richard Lucas as a director on 14 January 2015 (2 pages)
22 January 2015	Termination of appointment of James Nicholas Bowling as a director on 14 January 2015 (1 page)
22 January 2015	Termination of appointment of James Nicholas Bowling as a director on 14 January 2015 (1 page)
28 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 672,626 (5 pages)
28 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 672,626 (5 pages)
22 April 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
22 April 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
11 April 2014	Appointment of Mrs Amanda Miller as a director (2 pages)
11 April 2014	Appointment of Mrs Amanda Miller as a director (2 pages)
9 April 2014	Termination of appointment of Daniel Hartley as a director (1 page)
9 April 2014	Termination of appointment of Daniel Hartley as a director (1 page)
9 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09 (5 pages)
9 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09 (5 pages)
11 June 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
11 June 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
18 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
18 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
24 August 2012	Annual return made up to 24 August 2012 with a full list of shareholders (5 pages)
24 August 2012	Annual return made up to 24 August 2012 with a full list of shareholders (5 pages)
9 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
9 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
31 August 2011	Annual return made up to 24 August 2011 with a full list of shareholders (5 pages)
31 August 2011	Annual return made up to 24 August 2011 with a full list of shareholders (5 pages)
24 August 2010	Annual return made up to 24 August 2010 with a full list of shareholders (5 pages)
24 August 2010	Annual return made up to 24 August 2010 with a full list of shareholders (5 pages)
13 July 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
13 July 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
7 July 2010	Statement of company's objects (2 pages)
7 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
7 July 2010	Statement of company's objects (2 pages)
7 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
1 October 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
1 October 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
2 September 2009	Return made up to 24/08/09; full list of members (4 pages)
2 September 2009	Return made up to 24/08/09; full list of members (4 pages)
30 October 2008	Secretary's change of particulars / anthony guthrie / 30/10/2008 (1 page)
30 October 2008	Secretary's change of particulars / anthony guthrie / 30/10/2008 (1 page)
27 August 2008	Return made up to 24/08/08; full list of members (4 pages)
27 August 2008	Return made up to 24/08/08; full list of members (4 pages)
19 August 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
19 August 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
7 July 2008	Director appointed james nicholas bowling (1 page)
7 July 2008	Director appointed james nicholas bowling (1 page)
4 July 2008	Director appointed mr daniel william david hartley (1 page)
4 July 2008	Appointment terminated director tatjana may (1 page)
4 July 2008	Appointment terminated secretary tatjana may (1 page)
4 July 2008	Appointment terminated secretary tatjana may (1 page)
4 July 2008	Secretary appointed anthony james guthrie (1 page)
4 July 2008	Appointment terminated director matthew emmens (1 page)
4 July 2008	Director appointed mr daniel william david hartley (1 page)
4 July 2008	Appointment terminated director matthew emmens (1 page)
4 July 2008	Appointment terminated director angus russell (1 page)
4 July 2008	Appointment terminated director tatjana may (1 page)
4 July 2008	Appointment terminated director angus russell (1 page)
4 July 2008	Appointment terminated director joseph rus (1 page)
4 July 2008	Appointment terminated director joseph rus (1 page)
4 July 2008	Secretary appointed anthony james guthrie (1 page)
28 August 2007	Return made up to 24/08/07; full list of members (3 pages)
28 August 2007	Return made up to 24/08/07; full list of members (3 pages)
3 June 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
3 June 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
22 September 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
22 September 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
11 September 2006	Return made up to 24/08/06; full list of members (3 pages)
11 September 2006	Return made up to 24/08/06; full list of members (3 pages)
8 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
8 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
7 December 2005	Director's particulars changed (1 page)
7 December 2005	Director's particulars changed (1 page)
7 December 2005	Director's particulars changed (1 page)
7 December 2005	Director's particulars changed (1 page)
27 September 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
27 September 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
5 September 2005	Return made up to 24/08/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 September 2005	Return made up to 24/08/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 November 2004	Full accounts made up to 31 December 2003 (12 pages)
1 November 2004	Full accounts made up to 31 December 2003 (12 pages)
22 September 2004	Return made up to 24/08/04; full list of members (8 pages)
22 September 2004	Return made up to 24/08/04; full list of members (8 pages)
15 July 2004	Director's particulars changed (1 page)
15 July 2004	New director appointed (2 pages)
15 July 2004	Director's particulars changed (1 page)
15 July 2004	Director resigned (1 page)
15 July 2004	New director appointed (2 pages)
15 July 2004	Director resigned (1 page)
4 November 2003	Full accounts made up to 31 December 2002 (12 pages)
4 November 2003	Full accounts made up to 31 December 2002 (12 pages)
18 September 2003	Return made up to 24/08/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 September 2003	Return made up to 24/08/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 April 2003	New director appointed (2 pages)
16 April 2003	New director appointed (2 pages)
14 April 2003	Director resigned (1 page)
14 April 2003	Director resigned (1 page)
27 February 2003	Director's particulars changed (1 page)
27 February 2003	Director's particulars changed (1 page)
5 September 2002	Return made up to 24/08/02; full list of members (8 pages)
5 September 2002	Return made up to 24/08/02; full list of members (8 pages)
10 August 2002	Auditor's resignation (1 page)
10 August 2002	Auditor's resignation (1 page)
9 August 2002	Full accounts made up to 31 December 2001 (12 pages)
9 August 2002	Full accounts made up to 31 December 2001 (12 pages)
2 January 2002	Declaration of satisfaction of mortgage/charge (8 pages)
2 January 2002	Declaration of satisfaction of mortgage/charge (8 pages)
28 December 2001	Secretary's particulars changed;director's particulars changed (1 page)
28 December 2001	Secretary's particulars changed;director's particulars changed (1 page)
1 November 2001	Full accounts made up to 31 December 2000 (13 pages)
1 November 2001	Full accounts made up to 31 December 2000 (13 pages)
20 September 2001	Return made up to 24/08/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
20 September 2001	Return made up to 24/08/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
11 May 2001	New secretary appointed;new director appointed (2 pages)
11 May 2001	New secretary appointed;new director appointed (2 pages)
10 May 2001	Secretary resigned (1 page)
10 May 2001	Secretary resigned (1 page)
23 April 2001	Secretary resigned;director resigned (1 page)
23 April 2001	Secretary resigned;director resigned (1 page)
11 April 2001	New secretary appointed (2 pages)
11 April 2001	New secretary appointed (2 pages)
23 March 2001	Director's particulars changed (1 page)
23 March 2001	Director's particulars changed (1 page)
5 March 2001	Registered office changed on 05/03/01 from: east anton andover hampshire SP10 5RG (1 page)
5 March 2001	Registered office changed on 05/03/01 from: east anton andover hampshire SP10 5RG (1 page)
27 October 2000	Full accounts made up to 31 December 1999 (14 pages)
27 October 2000	Full accounts made up to 31 December 1999 (14 pages)
21 September 2000	Return made up to 24/08/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
21 September 2000	Return made up to 24/08/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
10 July 2000	Director resigned (1 page)
10 July 2000	Director resigned (1 page)
29 March 2000	Registered office changed on 29/03/00 from: fosse house icknield way andover hampshire SP10 5RG (1 page)
29 March 2000	Registered office changed on 29/03/00 from: fosse house icknield way andover hampshire SP10 5RG (1 page)
24 February 2000	New director appointed (2 pages)
24 February 2000	New director appointed (2 pages)
24 February 2000	New secretary appointed;new director appointed (2 pages)
24 February 2000	New secretary appointed;new director appointed (2 pages)
24 February 2000	New director appointed (2 pages)
24 February 2000	New director appointed (2 pages)
22 February 2000	Registered office changed on 22/02/00 from: 20 nugent road surrey research park guildford surrey GU2 5AF (1 page)
22 February 2000	Registered office changed on 22/02/00 from: 20 nugent road surrey research park guildford surrey GU2 5AF (1 page)
14 February 2000	Secretary resigned;director resigned (1 page)
14 February 2000	Director resigned (1 page)
14 February 2000	Director resigned (1 page)
14 February 2000	Director resigned (1 page)
14 February 2000	Secretary resigned;director resigned (1 page)
14 February 2000	New director appointed (2 pages)
14 February 2000	New director appointed (2 pages)
14 February 2000	Director resigned (1 page)
3 February 2000	New director appointed (2 pages)
3 February 2000	New director appointed (2 pages)
6 January 2000	Particulars of mortgage/charge (11 pages)
6 January 2000	Particulars of mortgage/charge (11 pages)
28 October 1999	Full accounts made up to 31 December 1998 (13 pages)
28 October 1999	Full accounts made up to 31 December 1998 (13 pages)
21 September 1999	Return made up to 24/08/99; full list of members 363(287) ‐ Registered office changed on 21/09/99 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned 363(190) ‐ Location of debenture register address changed (6 pages)
21 September 1999	Return made up to 24/08/99; full list of members 363(287) ‐ Registered office changed on 21/09/99 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned 363(190) ‐ Location of debenture register address changed (6 pages)
21 September 1999	New director appointed (2 pages)
21 September 1999	New director appointed (2 pages)
21 September 1999	New director appointed (2 pages)
21 September 1999	New director appointed (2 pages)
1 February 1999	Full accounts made up to 31 December 1997 (14 pages)
1 February 1999	Full accounts made up to 31 December 1997 (14 pages)
6 October 1998	Return made up to 24/08/98; no change of members (4 pages)
6 October 1998	Return made up to 24/08/98; no change of members (4 pages)
15 October 1997	Return made up to 24/08/97; no change of members (4 pages)
15 October 1997	Return made up to 24/08/97; no change of members (4 pages)
6 April 1997	Full accounts made up to 31 December 1996 (15 pages)
6 April 1997	Full accounts made up to 31 December 1996 (15 pages)
6 December 1996	New director appointed (2 pages)
6 December 1996	Director resigned (1 page)
6 December 1996	Director resigned (1 page)
6 December 1996	New director appointed (2 pages)
31 October 1996	Full accounts made up to 31 December 1995 (17 pages)
31 October 1996	Full accounts made up to 31 December 1995 (17 pages)
31 October 1996	Return made up to 24/08/96; full list of members (6 pages)
31 October 1996	Return made up to 24/08/96; full list of members (6 pages)
8 February 1996	Full accounts made up to 31 December 1994 (17 pages)
8 February 1996	Full accounts made up to 31 December 1994 (17 pages)
2 November 1995	Delivery ext'd 3 mth 30/12/94 (2 pages)
2 November 1995	Delivery ext'd 3 mth 30/12/94 (2 pages)
29 August 1995	Return made up to 24/08/95; no change of members (4 pages)
29 August 1995	Return made up to 24/08/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (42 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
3 May 1994	Accounting reference date shortened from 30/06 to 30/12 (1 page)
3 May 1994	Accounting reference date shortened from 30/06 to 30/12 (1 page)