Southdown Cleaning & Maintenance Limited

Company Name	Southdown Cleaning & Maintenance Limited
Company Status	Dissolved
Company Number	01813507
Category	Private Limited Company
Incorporation Date	3 May 1984(39 years, 12 months ago)
Dissolution Date	9 February 2024 (2 months, 1 week ago)

Business Activity

Section N	Administrative and support service activities
SIC 7470	Other cleaning services
SIC 81210	General cleaning of buildings

Directors

Director Name	Ms Elizabeth Michelle Benison
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	21 May 2021(37 years after company formation)
Appointment Duration	2 years, 8 months (closed 09 February 2024)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Kroll Advisory Ltd The Shard 32 London Bridge Stre London SE1 9SG

Director Name	Ms Joanne Roberts
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	22 October 2021(37 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (closed 09 February 2024)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Kroll Advisory Ltd The Shard 32 London Bridge Stre London SE1 9SG

Director Name	Mr Frederick Guy De Jonk
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(7 years, 6 months after company formation)
Appointment Duration	8 years, 8 months (resigned 16 August 2000)
Role	Chartered Secretary
Correspondence Address	28 Kingsley Road Horley Surrey RH6 8HR

Director Name	Mr Brian James Reid
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(7 years, 6 months after company formation)
Appointment Duration	8 years, 8 months (resigned 16 August 2000)
Role	Managing Director
Correspondence Address	65 Southdown Avenue London W7 2AE

Director Name	James Arthur Hamilton
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(7 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 October 1996)
Role	Company Director
Correspondence Address	14 Lodge Close Englefield Green Egham Surrey TW20 0JF

Director Name	Mr Robert Fisher
Date of Birth	December 1938 (Born 85 years ago)
Nationality	English
Status	Resigned
Appointed	22 November 1991(7 years, 6 months after company formation)
Appointment Duration	9 years, 10 months (resigned 11 October 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Fairfield Avenue Edgware Middlesex HA8 9AQ

Secretary Name	Mr Frederick Guy De Jonk
Nationality	British
Status	Resigned
Appointed	22 November 1991(7 years, 6 months after company formation)
Appointment Duration	8 years, 8 months (resigned 16 August 2000)
Role	Company Director
Correspondence Address	28 Kingsley Road Horley Surrey RH6 8HR

Director Name	Peter John Castle
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1994(9 years, 8 months after company formation)
Appointment Duration	6 years, 7 months (resigned 16 August 2000)
Role	Company Director
Correspondence Address	8 Iveagh Court Wickham Road Beckenham Kent

Director Name	Kim Georgina Millen
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1997(13 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 11 October 2001)
Role	Company Director
Correspondence Address	1 Pecks Cottages Church Road Chelsfield Orpington Kent BR6 7SP

Director Name	Mr Simon Paul Cox
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2000(16 years, 3 months after company formation)
Appointment Duration	10 years, 2 months (resigned 27 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 4 Campden House Court 42 Gloucester Walk Kensington London W8 4HU

Director Name	Jahangeer Ahmed
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2000(16 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 11 October 2001)
Role	Company Director
Correspondence Address	16 Howards Wood Drive Gerrards Cross Buckinghamshire SL9 7HN

Secretary Name	Jahangeer Ahmed
Nationality	British
Status	Resigned
Appointed	16 August 2000(16 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 11 October 2001)
Role	Company Director
Correspondence Address	16 Howards Wood Drive Gerrards Cross Buckinghamshire SL9 7HN

Director Name	Tuft Kristian
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Danish
Status	Resigned
Appointed	11 October 2001(17 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 04 April 2002)
Role	Company Director
Correspondence Address	Kildevej 20 Rungsted Kyst Dk 2960 Denmark

Secretary Name	Tuft Kristian
Nationality	Danish
Status	Resigned
Appointed	11 October 2001(17 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 04 April 2002)
Role	Company Director
Correspondence Address	Kildevej 20 Rungsted Kyst Dk 2960 Denmark

Director Name	Jeff Olsen Gravenhorst
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Danish
Status	Resigned
Appointed	04 April 2002(17 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 September 2005)
Role	Company Director
Correspondence Address	6 Cross Acres Pyrford Woods Woking Surrey GU22 8QS

Secretary Name	Jeff Olsen Gravenhorst
Nationality	Danish
Status	Resigned
Appointed	04 April 2002(17 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 September 2005)
Role	Company Director
Correspondence Address	6 Cross Acres Pyrford Woods Woking Surrey GU22 8QS

Director Name	Mr Henrik Andersen
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 October 2005(21 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 November 2011)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	14 Hale End Hook Heath Woking Surrey GU22 0LH

Secretary Name	Mr Henrik Andersen
Nationality	Danish
Status	Resigned
Appointed	01 October 2005(21 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 19 May 2009)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	14 Hale End Hook Heath Woking Surrey GU22 0LH

Director Name	Mr Richard Ian Sykes
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2012(27 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 August 2016)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Iss House Genesis Business Park Albert Drive Woking Surrey GU21 5RW

Director Name	Mr Jorn Vestergaard
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 June 2015(31 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 03 October 2016)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Iss House Genesis Business Park Albert Drive Woking Surrey GU21 5RW

Director Name	Mr Matthew Edward Stanley Brabin
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2016(32 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 16 June 2020)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL

Director Name	Ms Barbara Plucnar Jensen
Date of Birth	July 1971 (Born 52 years ago)
Nationality	Danish
Status	Resigned
Appointed	03 October 2016(32 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 February 2019)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL

Director Name	Mr Philip John Leigh
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2019(34 years, 10 months after company formation)
Appointment Duration	2 years (resigned 28 February 2021)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL

Director Name	Mr Bruce Andrew Van Der Waag
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Dutch
Status	Resigned
Appointed	13 May 2019(35 years after company formation)
Appointment Duration	2 years, 5 months (resigned 22 October 2021)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL

Director Name	Mr Purvin Kumar Madhusudan Patel
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2020(36 years, 1 month after company formation)
Appointment Duration	6 months, 1 week (resigned 23 December 2020)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL

Director Name	Ms Stephanie Louise Hamilton
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2021(36 years, 10 months after company formation)
Appointment Duration	5 months, 1 week (resigned 31 July 2021)
Role	Head People & Culture
Country of Residence	United Kingdom
Correspondence Address	Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL

Contact

Website	uk.issworld.com

Location

Registered Address	Kroll Advisory Ltd The Shard 32 London Bridge Street London SE1 9SG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

3 May 1985	Delivered on: 21 May 1985 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over the companys f/h & l/h properties and/or the proceeds of sale thereof including fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts. Outstanding

3 May 1985

Delivered on: 21 May 1985
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over the companys f/h & l/h properties and/or the proceeds of sale thereof including fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts.
Outstanding

Filing History

23 December 2020	Termination of appointment of Purvin Kumar Madhusudan Patel as a director on 23 December 2020 (1 page)
18 December 2020	Accounts for a dormant company made up to 31 December 2019 (1 page)
13 November 2020	Confirmation statement made on 10 November 2020 with no updates (3 pages)
25 June 2020	Appointment of Mr Purvin Kumar Madhusudan Patel as a director on 16 June 2020 (2 pages)
25 June 2020	Termination of appointment of Matthew Edward Stanley Brabin as a director on 16 June 2020 (1 page)
15 November 2019	Confirmation statement made on 10 November 2019 with updates (5 pages)
30 September 2019	Accounts for a dormant company made up to 31 December 2018 (1 page)
4 June 2019	Appointment of Mr Bruce Andrew Van Der Waag as a director on 13 May 2019 (2 pages)
12 March 2019	Appointment of Mr Philip John Leigh as a director on 28 February 2019 (2 pages)
12 March 2019	Termination of appointment of Barbara Plucnar Jensen as a director on 28 February 2019 (1 page)
12 November 2018	Confirmation statement made on 10 November 2018 with updates (4 pages)
15 August 2018	Accounts for a dormant company made up to 31 December 2017 (1 page)
17 November 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
17 November 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
21 July 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
21 July 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
6 December 2016	Registered office address changed from Iss House Genesis Business Park Albert Drive Woking Surrey GU21 5RW to Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL on 6 December 2016 (1 page)
6 December 2016	Registered office address changed from Iss House Genesis Business Park Albert Drive Woking Surrey GU21 5RW to Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL on 6 December 2016 (1 page)
10 November 2016	Confirmation statement made on 10 November 2016 with updates (5 pages)
10 November 2016	Confirmation statement made on 10 November 2016 with updates (5 pages)
16 October 2016	Appointment of Ms Barbara Plucnar Jensen as a director on 3 October 2016 (2 pages)
16 October 2016	Appointment of Ms Barbara Plucnar Jensen as a director on 3 October 2016 (2 pages)
16 October 2016	Termination of appointment of Jorn Vestergaard as a director on 3 October 2016 (1 page)
16 October 2016	Termination of appointment of Jorn Vestergaard as a director on 3 October 2016 (1 page)
11 October 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
11 October 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
10 August 2016	Appointment of Mr Matthew Edward Stanley Brabin as a director on 1 August 2016 (2 pages)
10 August 2016	Termination of appointment of Richard Ian Sykes as a director on 1 August 2016 (1 page)
10 August 2016	Appointment of Mr Matthew Edward Stanley Brabin as a director on 1 August 2016 (2 pages)
10 August 2016	Termination of appointment of Richard Ian Sykes as a director on 1 August 2016 (1 page)
18 January 2016	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 1,188,000 (3 pages)
18 January 2016	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 1,188,000 (3 pages)
30 November 2015	Termination of appointment of Matthew Brabin as a director on 13 November 2015 (1 page)
30 November 2015	Termination of appointment of Matthew Brabin as a director on 13 November 2015 (1 page)
23 November 2015	Termination of appointment of Matthew Brabin as a director on 13 November 2015 (1 page)
23 November 2015	Termination of appointment of Matthew Brabin as a director on 13 November 2015 (1 page)
25 August 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
25 August 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
29 June 2015	Director's details changed for Mr Richard Ian Sykes on 8 July 2013 (2 pages)
29 June 2015	Director's details changed for Mr Richard Ian Sykes on 8 July 2013 (2 pages)
29 June 2015	Appointment of Mr Jorn Vestergaard as a director on 1 June 2015 (2 pages)
29 June 2015	Director's details changed for Mr Richard Ian Sykes on 8 July 2013 (2 pages)
29 June 2015	Appointment of Mr Jorn Vestergaard as a director on 1 June 2015 (2 pages)
29 June 2015	Appointment of Mr Jorn Vestergaard as a director on 1 June 2015 (2 pages)
11 December 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 1,188,000 (4 pages)
11 December 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 1,188,000 (4 pages)
2 July 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
2 July 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
22 November 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 1,188,000 (4 pages)
22 November 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 1,188,000 (4 pages)
4 April 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
4 April 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
19 December 2012	Annual return made up to 22 November 2012 with a full list of shareholders (4 pages)
19 December 2012	Annual return made up to 22 November 2012 with a full list of shareholders (4 pages)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
8 June 2012	Appointment of Mr Richard Ian Sykes as a director (2 pages)
8 June 2012	Appointment of Mr Richard Ian Sykes as a director (2 pages)
21 December 2011	Termination of appointment of Henrik Andersen as a director (1 page)
21 December 2011	Termination of appointment of Henrik Andersen as a director (1 page)
2 December 2011	Annual return made up to 22 November 2011 with a full list of shareholders (4 pages)
2 December 2011	Annual return made up to 22 November 2011 with a full list of shareholders (4 pages)
6 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
6 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
14 December 2010	Annual return made up to 22 November 2010 with a full list of shareholders (4 pages)
14 December 2010	Annual return made up to 22 November 2010 with a full list of shareholders (4 pages)
8 November 2010	Termination of appointment of Simon Cox as a director (1 page)
8 November 2010	Termination of appointment of Simon Cox as a director (1 page)
3 September 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
3 September 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
4 January 2010	Annual return made up to 22 November 2009 with a full list of shareholders (5 pages)
4 January 2010	Annual return made up to 22 November 2009 with a full list of shareholders (5 pages)
4 January 2010	Director's details changed for Simon Paul Cox on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Simon Paul Cox on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Simon Paul Cox on 4 January 2010 (2 pages)
7 August 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
7 August 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
28 May 2009	Appointment terminated secretary henrik andersen (1 page)
28 May 2009	Appointment terminated secretary henrik andersen (1 page)
25 March 2009	Director appointed matthew edwards stanley brabin (3 pages)
25 March 2009	Director appointed matthew edwards stanley brabin (3 pages)
24 November 2008	Return made up to 22/11/08; full list of members (3 pages)
24 November 2008	Return made up to 22/11/08; full list of members (3 pages)
8 August 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
8 August 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
2 December 2007	Full accounts made up to 31 December 2006 (12 pages)
2 December 2007	Full accounts made up to 31 December 2006 (12 pages)
28 November 2007	Return made up to 22/11/07; full list of members (2 pages)
28 November 2007	Return made up to 22/11/07; full list of members (2 pages)
14 May 2007	Registered office changed on 14/05/07 from: wells house 65 boundary road woking surrey GU21 5BS (1 page)
14 May 2007	Registered office changed on 14/05/07 from: wells house 65 boundary road woking surrey GU21 5BS (1 page)
20 December 2006	Return made up to 22/11/06; full list of members (2 pages)
20 December 2006	Return made up to 22/11/06; full list of members (2 pages)
16 October 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
16 October 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
16 December 2005	Return made up to 22/11/05; full list of members (7 pages)
16 December 2005	Return made up to 22/11/05; full list of members (7 pages)
9 November 2005	New secretary appointed;new director appointed (2 pages)
9 November 2005	New secretary appointed;new director appointed (2 pages)
3 November 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
3 November 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
25 October 2005	Secretary resigned;director resigned (1 page)
25 October 2005	Secretary resigned;director resigned (1 page)
22 December 2004	Return made up to 22/11/04; full list of members (7 pages)
22 December 2004	Return made up to 22/11/04; full list of members (7 pages)
12 November 2004	Amended accounts made up to 31 December 2003 (1 page)
12 November 2004	Amended accounts made up to 31 December 2003 (1 page)
17 May 2004	Total exemption small company accounts made up to 31 December 2003 (1 page)
17 May 2004	Total exemption small company accounts made up to 31 December 2003 (1 page)
9 March 2004	Return made up to 22/11/03; full list of members (7 pages)
9 March 2004	Return made up to 22/11/03; full list of members (7 pages)
4 November 2003	Resolutions ELRES ‐ Elective resolution (1 page)
4 November 2003	Resolutions ELRES ‐ Elective resolution (1 page)
16 September 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
16 September 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
6 March 2003	Full accounts made up to 31 December 2001 (14 pages)
6 March 2003	Full accounts made up to 31 December 2001 (14 pages)
19 December 2002	Return made up to 22/11/02; full list of members (7 pages)
19 December 2002	Return made up to 22/11/02; full list of members (7 pages)
30 November 2002	Director's particulars changed (1 page)
30 November 2002	Director's particulars changed (1 page)
4 November 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
4 November 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
11 June 2002	Auditor's resignation (1 page)
11 June 2002	Auditor's resignation (1 page)
29 April 2002	New secretary appointed;new director appointed (2 pages)
29 April 2002	New secretary appointed;new director appointed (2 pages)
26 April 2002	Resolutions ELRES ‐ Elective resolution (1 page)
26 April 2002	Resolutions ELRES ‐ Elective resolution (1 page)
18 April 2002	Secretary resigned;director resigned (1 page)
18 April 2002	Secretary resigned;director resigned (1 page)
17 April 2002	Full accounts made up to 31 December 2000 (15 pages)
17 April 2002	Full accounts made up to 31 December 2000 (15 pages)
29 November 2001	Return made up to 22/11/01; full list of members (6 pages)
29 November 2001	Return made up to 22/11/01; full list of members (6 pages)
31 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
31 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
28 October 2001	Director resigned (1 page)
28 October 2001	New secretary appointed;new director appointed (2 pages)
28 October 2001	Director resigned (1 page)
28 October 2001	Secretary resigned;director resigned (1 page)
28 October 2001	Secretary resigned;director resigned (1 page)
28 October 2001	Director resigned (1 page)
28 October 2001	New secretary appointed;new director appointed (2 pages)
28 October 2001	Director resigned (1 page)
22 August 2001	Registered office changed on 22/08/01 from: royal house vine street uxbridge middlesex UB8 1QE (1 page)
22 August 2001	Registered office changed on 22/08/01 from: royal house vine street uxbridge middlesex UB8 1QE (1 page)
15 February 2001	Ad 09/08/00--------- Â£ si 1128000@1 (2 pages)
15 February 2001	Ad 09/08/00--------- Â£ si 1128000@1 (2 pages)
14 February 2001	Nc inc already adjusted 09/08/00 (2 pages)
14 February 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (5 pages)
14 February 2001	Nc inc already adjusted 09/08/00 (2 pages)
14 February 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (5 pages)
22 December 2000	Application for reregistration from PLC to private (1 page)
22 December 2000	Re-registration of Memorandum and Articles (8 pages)
22 December 2000	Certificate of re-registration from Public Limited Company to Private (1 page)
22 December 2000	Application for reregistration from PLC to private (1 page)
22 December 2000	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
22 December 2000	Certificate of re-registration from Public Limited Company to Private (1 page)
22 December 2000	Re-registration of Memorandum and Articles (8 pages)
22 December 2000	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
19 December 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (5 pages)
19 December 2000	Nc inc already adjusted 09/08/00 (1 page)
19 December 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (5 pages)
19 December 2000	Nc inc already adjusted 09/08/00 (1 page)
5 December 2000	Return made up to 22/11/00; full list of members (8 pages)
5 December 2000	Return made up to 22/11/00; full list of members (8 pages)
24 August 2000	Registered office changed on 24/08/00 from: hunting house central way feltham middlesex, TW14 0LF (1 page)
24 August 2000	Director resigned (1 page)
24 August 2000	Secretary resigned;director resigned (1 page)
24 August 2000	Director resigned (1 page)
24 August 2000	Accounting reference date extended from 27/10/00 to 31/12/00 (1 page)
24 August 2000	Registered office changed on 24/08/00 from: hunting house central way feltham middlesex, TW14 0LF (1 page)
24 August 2000	New secretary appointed;new director appointed (3 pages)
24 August 2000	New director appointed (3 pages)
24 August 2000	Auditor's resignation (1 page)
24 August 2000	Secretary resigned;director resigned (1 page)
24 August 2000	New secretary appointed;new director appointed (3 pages)
24 August 2000	Accounting reference date extended from 27/10/00 to 31/12/00 (1 page)
24 August 2000	Auditor's resignation (1 page)
24 August 2000	Director resigned (1 page)
24 August 2000	Director resigned (1 page)
24 August 2000	New director appointed (3 pages)
13 March 2000	Full group accounts made up to 31 October 1999 (20 pages)
13 March 2000	Full group accounts made up to 31 October 1999 (20 pages)
30 November 1999	Return made up to 22/11/99; full list of members (8 pages)
30 November 1999	Return made up to 22/11/99; full list of members (8 pages)
9 February 1999	Full group accounts made up to 1 November 1998 (19 pages)
9 February 1999	Full group accounts made up to 1 November 1998 (19 pages)
9 February 1999	Full group accounts made up to 1 November 1998 (19 pages)
18 December 1998	Return made up to 22/11/98; no change of members (8 pages)
18 December 1998	Return made up to 22/11/98; no change of members (8 pages)
9 March 1998	Full accounts made up to 2 November 1997 (20 pages)
9 March 1998	Full accounts made up to 2 November 1997 (20 pages)
9 March 1998	Full accounts made up to 2 November 1997 (20 pages)
29 December 1997	Return made up to 22/11/97; no change of members (6 pages)
29 December 1997	Return made up to 22/11/97; no change of members (6 pages)
6 November 1997	New director appointed (2 pages)
6 November 1997	New director appointed (2 pages)
18 March 1997	Full group accounts made up to 3 November 1996 (21 pages)
18 March 1997	Full group accounts made up to 3 November 1996 (21 pages)
18 March 1997	Full group accounts made up to 3 November 1996 (21 pages)
17 December 1996	Return made up to 22/11/96; full list of members (8 pages)
17 December 1996	Return made up to 22/11/96; full list of members (8 pages)
15 November 1996	Director resigned (1 page)
15 November 1996	Director resigned (1 page)
28 August 1996	Auditor's resignation (1 page)
28 August 1996	Auditor's resignation (1 page)
22 March 1996	Full group accounts made up to 29 October 1995 (19 pages)
22 March 1996	Full group accounts made up to 29 October 1995 (19 pages)
27 November 1995	Return made up to 22/11/95; no change of members (6 pages)
27 November 1995	Return made up to 22/11/95; no change of members (6 pages)
6 April 1995	Full group accounts made up to 30 October 1994 (18 pages)
6 April 1995	Full group accounts made up to 30 October 1994 (18 pages)