Foster Leighton & Company Limited

Company Name	Foster Leighton & Company Limited
Company Status	Dissolved
Company Number	01820595
Category	Private Limited Company
Incorporation Date	31 May 1984(39 years, 11 months ago)
Dissolution Date	16 March 2023 (1 year, 1 month ago)
Previous Name	Needeldon Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance

Directors

Director Name	Mr Michael Peter Rea
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	05 April 2019(34 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (closed 16 March 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Bdo Llp 55 Baker Street London W1U 7EU

Director Name	Mr Charles Douglas Knowles Scott
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	05 April 2019(34 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (closed 16 March 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Bdo Llp 55 Baker Street London W1U 7EU

Secretary Name	Mr Alistair Peel
Status	Closed
Appointed	05 April 2019(34 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (closed 16 March 2023)
Role	Company Director
Correspondence Address	C/O Bdo Llp 55 Baker Street London W1U 7EU

Director Name	Edward Malcolm Gratwicke
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1992(7 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 March 1995)
Role	Insurance Broker
Correspondence Address	Mareth Deepway Gardens Exminster Exeter Devon EX6 8BE

Director Name	Derek Parsons
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1992(7 years, 11 months after company formation)
Appointment Duration	20 years, 1 month (resigned 30 June 2012)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Midland House 2 Poole Road Bournemouth Dorset BH2 5QY

Director Name	Mr Thomas John Foster
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1992(7 years, 11 months after company formation)
Appointment Duration	21 years, 9 months (resigned 30 January 2014)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Midland House 2 Poole Road Bournemouth Dorset BH2 5QY

Director Name	Colin Stanley Foster
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1992(7 years, 11 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 December 1998)
Role	Insurance Broker
Correspondence Address	4 Wheatsheaf Way Alphington Exeter Devon EX2 8RQ

Secretary Name	Colin Stanley Foster
Nationality	British
Status	Resigned
Appointed	09 May 1992(7 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (resigned 30 September 1998)
Role	Company Director
Correspondence Address	4 Wheatsheaf Way Alphington Exeter Devon EX2 8RQ

Secretary Name	Margaret Lilian Reid
Nationality	British
Status	Resigned
Appointed	30 September 1998(14 years, 4 months after company formation)
Appointment Duration	8 years, 3 months (resigned 31 December 2006)
Role	Company Director
Correspondence Address	Greenfold Lower Lane Ebford Exeter Devon EX3 0QT

Director Name	John Geoffrey Leighton
Date of Birth	May 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(14 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 22 May 2005)
Role	Insurance Broker
Correspondence Address	Kergaradic 29630 Plougasnou France Foreign

Director Name	Rodney Noel Fry
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2002(17 years, 7 months after company formation)
Appointment Duration	10 years, 9 months (resigned 30 September 2012)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Midland House 2 Poole Road Bournemouth Dorset BH2 5QY

Director Name	Kevin Shaun Hext
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(19 years, 1 month after company formation)
Appointment Duration	10 years, 7 months (resigned 27 January 2014)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Midland House 2 Poole Road Bournemouth Dorset BH2 5QY

Secretary Name	Simon George Palmer
Nationality	British
Status	Resigned
Appointed	31 December 2006(22 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 09 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Midland House 2 Poole Road Bournemouth Dorset BH2 5QY

Director Name	Mr David Michael Liggins
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(22 years, 7 months after company formation)
Appointment Duration	7 years (resigned 27 January 2014)
Role	Independent Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	Midland House 2 Poole Road Bournemouth Dorset BH2 5QY

Director Name	Mr Philip John Bradford
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(26 years after company formation)
Appointment Duration	2 years, 4 months (resigned 26 October 2012)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	King's Wharf The Quay Exeter Devon EX2 4AN

Director Name	Mr Paul Dudley
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2012(27 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 02 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Albany Park Cabot Lane Poole BH17 7AZ

Director Name	Simon John Fisher
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2012(27 years, 10 months after company formation)
Appointment Duration	4 years, 12 months (resigned 06 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Albany Park Cabot Lane Poole Dorset BH17 7AZ

Secretary Name	Stuart Gerrish
Nationality	British
Status	Resigned
Appointed	10 April 2012(27 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 August 2013)
Role	Company Director
Correspondence Address	8 Albany Park Cabot Lane Poole Dorset BH17 7AZ

Secretary Name	Ben White
Status	Resigned
Appointed	30 August 2013(29 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 06 April 2017)
Role	Company Director
Correspondence Address	Quay House 7 The Quay Poole Dorset BH15 1HA

Director Name	Jonathan Stuart Mayo
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2014(29 years, 8 months after company formation)
Appointment Duration	4 years (resigned 19 February 2018)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	8 Albany Park Cabot Lane Poole Dorset BH17 7AZ

Director Name	John Anthony Eldridge
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2014(29 years, 8 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 14 September 2014)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	8 Albany Park Cabot Lane Poole BH17 7AZ

Director Name	Ben White
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2014(30 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 April 2018)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Quay House 7 The Quay Poole Dorset BH15 1HA

Director Name	Mr James Ion Daniel Agnew
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2017(32 years, 10 months after company formation)
Appointment Duration	1 year, 12 months (resigned 05 April 2019)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Blenheim House 1-2 Bridge Street Guildford Surrey GU1 4RY

Director Name	Mr Jeremy Michael George Cary
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2017(32 years, 10 months after company formation)
Appointment Duration	1 year, 12 months (resigned 05 April 2019)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Blenheim House 1-2 Bridge Street Guildford Surrey GU1 4RY

Director Name	Mr Iain Alexander Jamieson
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2017(32 years, 10 months after company formation)
Appointment Duration	1 year, 12 months (resigned 05 April 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Blenheim House 1-2 Bridge Street Guildford Surrey GU1 4RY

Director Name	Mr Timothy David Johnson
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2017(32 years, 10 months after company formation)
Appointment Duration	1 year, 12 months (resigned 05 April 2019)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Blenheim House 1-2 Bridge Street Guildford Surrey GU1 4RY

Secretary Name	Mr Iain Alexander Jamieson
Status	Resigned
Appointed	06 April 2017(32 years, 10 months after company formation)
Appointment Duration	1 year, 12 months (resigned 05 April 2019)
Role	Company Director
Correspondence Address	Blenheim House 1-2 Bridge Street Guildford Surrey GU1 4RY

Contact

Website	thecolemangroup.co.uk
Telephone	01202 647400
Telephone region	Bournemouth

Location

Registered Address	C/O Bdo Llp 55 Baker Street London W1U 7EU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Shareholders

1.5k at £1	Coleman Holdings LTD 99.93% Ordinary
1 at £1	Coleman Holdings LTD 0.07% Ordinary A

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Filing History

16 March 2023	Final Gazette dissolved following liquidation (1 page)
16 December 2022	Return of final meeting in a members' voluntary winding up (36 pages)
13 December 2022	Resolutions LRESSP ‐ Special resolution to wind up on 2020-09-28 (2 pages)
13 October 2021	Liquidators' statement of receipts and payments to 27 September 2021 (23 pages)
22 October 2020	Appointment of a voluntary liquidator (3 pages)
22 October 2020	Declaration of solvency (5 pages)
13 October 2020	Registered office address changed from The Walbrook Building, 25 Walbrook London EC4N 8AW England to C/O Bdo Llp 55 Baker Street London W1U 7EU on 13 October 2020 (2 pages)
12 May 2020	Confirmation statement made on 9 May 2020 with no updates (3 pages)
16 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
16 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
16 October 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (11 pages)
16 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (43 pages)
14 May 2019	Confirmation statement made on 9 May 2019 with no updates (3 pages)
12 April 2019	Appointment of Mr Alistair Peel as a secretary on 5 April 2019 (2 pages)
10 April 2019	Termination of appointment of Iain Alexander Jamieson as a director on 5 April 2019 (1 page)
10 April 2019	Termination of appointment of Jeremy Michael George Cary as a director on 5 April 2019 (1 page)
10 April 2019	Termination of appointment of Timothy David Johnson as a director on 5 April 2019 (1 page)
10 April 2019	Appointment of Mr Charles Douglas Knowles Scott as a director on 5 April 2019 (2 pages)
10 April 2019	Termination of appointment of James Ion Daniel Agnew as a director on 5 April 2019 (1 page)
10 April 2019	Termination of appointment of Iain Alexander Jamieson as a secretary on 5 April 2019 (1 page)
10 April 2019	Registered office address changed from Blenheim House 1-2 Bridge Street Guildford Surrey GU1 4RY England to The Walbrook Building, 25 Walbrook London EC4N 8AW on 10 April 2019 (1 page)
10 April 2019	Appointment of Mr Michael Peter Rea as a director on 5 April 2019 (2 pages)
6 October 2018	Accounts for a small company made up to 31 December 2017 (14 pages)
16 May 2018	Confirmation statement made on 9 May 2018 with no updates (3 pages)
10 May 2018	Termination of appointment of Ben White as a director on 30 April 2018 (1 page)
19 March 2018	Termination of appointment of Jonathan Stuart Mayo as a director on 19 February 2018 (1 page)
11 May 2017	Confirmation statement made on 9 May 2017 with updates (5 pages)
11 May 2017	Confirmation statement made on 9 May 2017 with updates (5 pages)
27 April 2017	Change of share class name or designation (2 pages)
27 April 2017	Particulars of variation of rights attached to shares (2 pages)
27 April 2017	Particulars of variation of rights attached to shares (2 pages)
27 April 2017	Change of share class name or designation (2 pages)
20 April 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
20 April 2017	Statement of company's objects (2 pages)
20 April 2017	Statement of company's objects (2 pages)
20 April 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
10 April 2017	Registered office address changed from Midland House 2 Poole Road Bournemouth Dorset BH2 5QY to Blenheim House 1-2 Bridge Street Guildford Surrey GU1 4RY on 10 April 2017 (1 page)
10 April 2017	Registered office address changed from Midland House 2 Poole Road Bournemouth Dorset BH2 5QY to Blenheim House 1-2 Bridge Street Guildford Surrey GU1 4RY on 10 April 2017 (1 page)
7 April 2017	Termination of appointment of Simon John Fisher as a director on 6 April 2017 (1 page)
7 April 2017	Appointment of Mr Timothy David Johnson as a director on 6 April 2017 (2 pages)
7 April 2017	Appointment of Mr Iain Alexander Jamieson as a secretary on 6 April 2017 (2 pages)
7 April 2017	Termination of appointment of Ben White as a secretary on 6 April 2017 (1 page)
7 April 2017	Appointment of Mr Jeremy Michael George Cary as a director on 6 April 2017 (2 pages)
7 April 2017	Appointment of Mr Timothy David Johnson as a director on 6 April 2017 (2 pages)
7 April 2017	Appointment of Mr James Ion Daniel Agnew as a director on 6 April 2017 (2 pages)
7 April 2017	Appointment of Mr Jeremy Michael George Cary as a director on 6 April 2017 (2 pages)
7 April 2017	Current accounting period extended from 30 September 2017 to 31 December 2017 (1 page)
7 April 2017	Termination of appointment of Ben White as a secretary on 6 April 2017 (1 page)
7 April 2017	Current accounting period extended from 30 September 2017 to 31 December 2017 (1 page)
7 April 2017	Appointment of Mr James Ion Daniel Agnew as a director on 6 April 2017 (2 pages)
7 April 2017	Appointment of Mr Iain Alexander Jamieson as a director on 6 April 2017 (2 pages)
7 April 2017	Appointment of Mr Iain Alexander Jamieson as a director on 6 April 2017 (2 pages)
7 April 2017	Termination of appointment of Simon John Fisher as a director on 6 April 2017 (1 page)
7 April 2017	Appointment of Mr Iain Alexander Jamieson as a secretary on 6 April 2017 (2 pages)
2 March 2017	Full accounts made up to 30 September 2016 (10 pages)
2 March 2017	Full accounts made up to 30 September 2016 (10 pages)
17 June 2016	Full accounts made up to 30 September 2015 (13 pages)
17 June 2016	Full accounts made up to 30 September 2015 (13 pages)
16 June 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 1,501 (7 pages)
16 June 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 1,501 (7 pages)
27 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 1,501 (7 pages)
27 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 1,501 (7 pages)
27 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 1,501 (7 pages)
28 April 2015	Full accounts made up to 30 September 2014 (14 pages)
28 April 2015	Full accounts made up to 30 September 2014 (14 pages)
6 November 2014	Appointment of Ben White as a director on 6 November 2014 (2 pages)
6 November 2014	Appointment of Ben White as a director on 6 November 2014 (2 pages)
6 November 2014	Appointment of Ben White as a director on 6 November 2014 (2 pages)
15 September 2014	Termination of appointment of John Anthony Eldridge as a director on 14 September 2014 (1 page)
15 September 2014	Termination of appointment of John Anthony Eldridge as a director on 14 September 2014 (1 page)
30 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 1,501 (7 pages)
30 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 1,501 (7 pages)
30 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 1,501 (7 pages)
5 April 2014	Full accounts made up to 30 September 2013 (16 pages)
5 April 2014	Full accounts made up to 30 September 2013 (16 pages)
3 February 2014	Appointment of John Anthony Eldridge as a director (2 pages)
3 February 2014	Appointment of John Anthony Eldridge as a director (2 pages)
3 February 2014	Appointment of Jonathan Stuart Mayo as a director (2 pages)
3 February 2014	Appointment of Jonathan Stuart Mayo as a director (2 pages)
30 January 2014	Termination of appointment of Thomas Foster as a director (1 page)
30 January 2014	Termination of appointment of Thomas Foster as a director (1 page)
30 January 2014	Termination of appointment of Kevin Hext as a director (1 page)
30 January 2014	Termination of appointment of David Liggins as a director (1 page)
30 January 2014	Termination of appointment of Kevin Hext as a director (1 page)
30 January 2014	Termination of appointment of David Liggins as a director (1 page)
6 January 2014	Termination of appointment of Paul Dudley as a director (1 page)
6 January 2014	Termination of appointment of Paul Dudley as a director (1 page)
9 September 2013	Termination of appointment of Stuart Gerrish as a secretary (1 page)
9 September 2013	Appointment of Ben White as a secretary (2 pages)
9 September 2013	Appointment of Ben White as a secretary (2 pages)
9 September 2013	Termination of appointment of Stuart Gerrish as a secretary (1 page)
17 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (9 pages)
17 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (9 pages)
17 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (9 pages)
14 March 2013	Accounts for a small company made up to 30 September 2012 (7 pages)
14 March 2013	Accounts for a small company made up to 30 September 2012 (7 pages)
4 February 2013	Previous accounting period shortened from 31 March 2013 to 30 September 2012 (1 page)
4 February 2013	Previous accounting period shortened from 31 March 2013 to 30 September 2012 (1 page)
31 December 2012	Director's details changed for Mr Paul Dudley on 26 November 2012 (3 pages)
31 December 2012	Director's details changed for Mr Paul Dudley on 26 November 2012 (3 pages)
9 November 2012	Termination of appointment of Rodney Fry as a director (2 pages)
9 November 2012	Termination of appointment of Rodney Fry as a director (2 pages)
5 November 2012	Termination of appointment of Philip Bradford as a director (2 pages)
5 November 2012	Termination of appointment of Philip Bradford as a director (2 pages)
22 August 2012	Termination of appointment of Derek Parsons as a director (2 pages)
22 August 2012	Termination of appointment of Derek Parsons as a director (2 pages)
3 August 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
3 August 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
23 July 2012	Termination of appointment of Simon Palmer as a secretary (1 page)
23 July 2012	Annual return made up to 9 May 2012 with a full list of shareholders (12 pages)
23 July 2012	Annual return made up to 9 May 2012 with a full list of shareholders (12 pages)
23 July 2012	Annual return made up to 9 May 2012 with a full list of shareholders (12 pages)
23 July 2012	Termination of appointment of Simon Palmer as a secretary (1 page)
16 May 2012	Appointment of Simon John Fisher as a director (3 pages)
16 May 2012	Appointment of Paul Dudley as a director (3 pages)
16 May 2012	Appointment of Stuart Gerrish as a secretary (3 pages)
16 May 2012	Appointment of Paul Dudley as a director (3 pages)
16 May 2012	Appointment of Simon John Fisher as a director (3 pages)
16 May 2012	Appointment of Stuart Gerrish as a secretary (3 pages)
19 April 2012	Previous accounting period extended from 31 December 2011 to 31 March 2012 (3 pages)
19 April 2012	Previous accounting period extended from 31 December 2011 to 31 March 2012 (3 pages)
16 April 2012	Registered office address changed from Kings Wharf the Quay Exeter Devon EX2 4AN on 16 April 2012 (2 pages)
16 April 2012	Registered office address changed from Kings Wharf the Quay Exeter Devon EX2 4AN on 16 April 2012 (2 pages)
6 October 2011	Director's details changed for Thomas John Foster on 10 August 2011 (3 pages)
6 October 2011	Director's details changed for Thomas John Foster on 10 August 2011 (3 pages)
22 July 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
22 July 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
1 June 2011	Annual return made up to 9 May 2011 with a full list of shareholders (7 pages)
1 June 2011	Annual return made up to 9 May 2011 with a full list of shareholders (7 pages)
1 June 2011	Annual return made up to 9 May 2011 with a full list of shareholders (7 pages)
17 June 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
17 June 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
16 June 2010	Appointment of Mr Philip John Bradford as a director (2 pages)
16 June 2010	Appointment of Mr Philip John Bradford as a director (2 pages)
2 June 2010	Annual return made up to 9 May 2010 with a full list of shareholders (6 pages)
2 June 2010	Annual return made up to 9 May 2010 with a full list of shareholders (6 pages)
2 June 2010	Annual return made up to 9 May 2010 with a full list of shareholders (6 pages)
25 November 2009	Secretary's details changed for Simon George Palmer on 22 November 2009 (1 page)
25 November 2009	Director's details changed for Kevin Shaun Hext on 22 November 2009 (2 pages)
25 November 2009	Director's details changed for Thomas John Foster on 22 November 2009 (2 pages)
25 November 2009	Director's details changed for Rodney Noel Fry on 22 November 2009 (2 pages)
25 November 2009	Director's details changed for Thomas John Foster on 22 November 2009 (2 pages)
25 November 2009	Director's details changed for Mr David Michael Liggins on 22 November 2009 (2 pages)
25 November 2009	Director's details changed for Derek Parsons on 22 November 2009 (2 pages)
25 November 2009	Director's details changed for Derek Parsons on 22 November 2009 (2 pages)
25 November 2009	Secretary's details changed for Simon George Palmer on 22 November 2009 (1 page)
25 November 2009	Director's details changed for Kevin Shaun Hext on 22 November 2009 (2 pages)
25 November 2009	Director's details changed for Mr David Michael Liggins on 22 November 2009 (2 pages)
25 November 2009	Director's details changed for Rodney Noel Fry on 22 November 2009 (2 pages)
9 November 2009	Director's details changed for Mr David Michael Liggins on 28 October 2009 (2 pages)
9 November 2009	Director's details changed for Mr David Michael Liggins on 28 October 2009 (2 pages)
17 August 2009	Director's change of particulars / david liggins / 12/08/2009 (2 pages)
17 August 2009	Director's change of particulars / david liggins / 12/08/2009 (2 pages)
20 July 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 July 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
20 July 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 July 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
20 July 2009	Nc inc already adjusted 14/07/09 (1 page)
20 July 2009	Nc inc already adjusted 14/07/09 (1 page)
20 July 2009	Ad 14/07/09\gbp si 1@1=1\gbp ic 1500/1501\ (2 pages)
20 July 2009	Ad 14/07/09\gbp si 1@1=1\gbp ic 1500/1501\ (2 pages)
21 May 2009	Director's change of particulars / kevin hext / 09/05/2009 (1 page)
21 May 2009	Return made up to 09/05/09; full list of members (4 pages)
21 May 2009	Return made up to 09/05/09; full list of members (4 pages)
21 May 2009	Director's change of particulars / kevin hext / 09/05/2009 (1 page)
5 December 2008	Director's change of particulars / kevin hext / 17/10/2008 (1 page)
5 December 2008	Director's change of particulars / kevin hext / 17/10/2008 (1 page)
1 October 2008	Registered office changed on 01/10/2008 from 58 the terrace torquay devon TQ1 1DE (1 page)
1 October 2008	Registered office changed on 01/10/2008 from 58 the terrace torquay devon TQ1 1DE (1 page)
18 August 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
18 August 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
5 June 2008	Director's change of particulars / david liggins / 09/05/2008 (1 page)
5 June 2008	Director's change of particulars / david liggins / 09/05/2008 (1 page)
5 June 2008	Director's change of particulars / thomas foster / 31/12/2007 (1 page)
5 June 2008	Return made up to 09/05/08; full list of members (5 pages)
5 June 2008	Director's change of particulars / thomas foster / 31/12/2007 (1 page)
5 June 2008	Return made up to 09/05/08; full list of members (5 pages)
29 June 2007	Full accounts made up to 31 December 2006 (19 pages)
29 June 2007	Full accounts made up to 31 December 2006 (19 pages)
14 June 2007	Return made up to 09/05/07; no change of members (8 pages)
14 June 2007	Return made up to 09/05/07; no change of members (8 pages)
26 January 2007	New secretary appointed (2 pages)
26 January 2007	Secretary resigned (1 page)
26 January 2007	New secretary appointed (2 pages)
26 January 2007	Secretary resigned (1 page)
10 January 2007	New director appointed (2 pages)
10 January 2007	New director appointed (2 pages)
27 October 2006	Full accounts made up to 31 December 2005 (23 pages)
27 October 2006	Full accounts made up to 31 December 2005 (23 pages)
2 June 2006	Return made up to 09/05/06; full list of members (8 pages)
2 June 2006	Return made up to 09/05/06; full list of members (8 pages)
28 July 2005	Full accounts made up to 31 December 2004 (20 pages)
28 July 2005	Full accounts made up to 31 December 2004 (20 pages)
8 July 2005	Director resigned (1 page)
8 July 2005	Director resigned (1 page)
9 June 2005	Return made up to 09/05/05; full list of members (8 pages)
9 June 2005	Return made up to 09/05/05; full list of members (8 pages)
21 October 2004	Full accounts made up to 31 December 2003 (20 pages)
21 October 2004	Full accounts made up to 31 December 2003 (20 pages)
19 May 2004	Return made up to 09/05/04; full list of members (8 pages)
19 May 2004	Return made up to 09/05/04; full list of members (8 pages)
24 July 2003	New director appointed (1 page)
24 July 2003	New director appointed (1 page)
8 June 2003	Full accounts made up to 31 December 2002 (18 pages)
8 June 2003	Full accounts made up to 31 December 2002 (18 pages)
8 June 2003	Return made up to 25/04/03; full list of members (8 pages)
8 June 2003	Return made up to 25/04/03; full list of members (8 pages)
17 September 2002	Full accounts made up to 31 December 2001 (17 pages)
17 September 2002	Full accounts made up to 31 December 2001 (17 pages)
16 June 2002	Return made up to 09/05/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 June 2002	Return made up to 09/05/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 February 2002	New director appointed (2 pages)
5 February 2002	New director appointed (2 pages)
6 August 2001	Full accounts made up to 31 December 2000 (16 pages)
6 August 2001	Full accounts made up to 31 December 2000 (16 pages)
4 June 2001	Return made up to 09/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 June 2001	Return made up to 09/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 June 2000	Full accounts made up to 31 December 1999 (17 pages)
28 June 2000	Return made up to 09/05/00; full list of members (7 pages)
28 June 2000	Return made up to 09/05/00; full list of members (7 pages)
28 June 2000	Full accounts made up to 31 December 1999 (17 pages)
20 July 1999	Full accounts made up to 31 December 1998 (15 pages)
20 July 1999	Return made up to 09/05/99; full list of members (6 pages)
20 July 1999	Return made up to 09/05/99; full list of members (6 pages)
20 July 1999	Full accounts made up to 31 December 1998 (15 pages)
25 January 1999	Director resigned (1 page)
25 January 1999	Director resigned (1 page)
22 January 1999	New director appointed (2 pages)
22 January 1999	New director appointed (2 pages)
8 October 1998	New secretary appointed (2 pages)
8 October 1998	Secretary resigned (1 page)
8 October 1998	New secretary appointed (2 pages)
8 October 1998	Secretary resigned (1 page)
25 June 1998	Full accounts made up to 31 December 1997 (16 pages)
25 June 1998	Full accounts made up to 31 December 1997 (16 pages)
17 June 1998	Return made up to 09/05/98; full list of members (6 pages)
17 June 1998	Return made up to 09/05/98; full list of members (6 pages)
26 June 1997	Full accounts made up to 31 December 1996 (17 pages)
26 June 1997	Return made up to 09/05/97; no change of members (4 pages)
26 June 1997	Full accounts made up to 31 December 1996 (17 pages)
26 June 1997	Return made up to 09/05/97; no change of members (4 pages)
23 May 1996	Return made up to 10/04/96; no change of members (4 pages)
23 May 1996	Return made up to 10/04/96; no change of members (4 pages)
23 April 1996	Full accounts made up to 31 December 1995 (17 pages)
23 April 1996	Full accounts made up to 31 December 1995 (17 pages)
26 June 1995	Full accounts made up to 31 December 1994 (17 pages)
26 June 1995	Return made up to 09/05/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 June 1995	Return made up to 09/05/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 June 1995	Full accounts made up to 31 December 1994 (17 pages)
9 April 1995	Director resigned (2 pages)
9 April 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (38 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (36 pages)
3 June 1992	Return made up to 09/05/92; full list of members (6 pages)
3 June 1992	Return made up to 09/05/92; full list of members (6 pages)
1 March 1991	New director appointed (2 pages)
1 March 1991	New director appointed (2 pages)
21 March 1990	New director appointed (2 pages)
21 March 1990	New director appointed (2 pages)
21 June 1989	Return made up to 09/06/89; full list of members (4 pages)
21 June 1989	Return made up to 09/06/89; full list of members (4 pages)
20 July 1988	Return made up to 12/05/88; no change of members (4 pages)
20 July 1988	Return made up to 12/05/88; no change of members (4 pages)
16 May 1988	Director resigned (2 pages)
16 May 1988	Director resigned (2 pages)
8 September 1987	Return made up to 12/08/87; full list of members (4 pages)
8 September 1987	Return made up to 12/08/87; full list of members (4 pages)
3 March 1986	Allotment of shares (2 pages)
3 March 1986	Annual return made up to 11/01/85 (4 pages)
3 March 1986	Annual return made up to 11/01/85 (4 pages)
3 March 1986	Allotment of shares (2 pages)
25 January 1985	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
25 January 1985	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
6 July 1984	Dir / sec appoint / resign (4 pages)
6 July 1984	Dir / sec appoint / resign (4 pages)

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