Waterers Landscape Limited

Company Name	Waterers Landscape Limited
Company Status	Dissolved
Company Number	01831873
Category	Private Limited Company
Incorporation Date	11 July 1984(39 years, 9 months ago)
Dissolution Date	9 February 2024 (2 months, 2 weeks ago)
Previous Names	3

Business Activity

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

Directors

Director Name	Ms Elizabeth Michelle Benison
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	21 May 2021(36 years, 10 months 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 Str 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, 3 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 Str London SE1 9SG

Director Name	Graham Hoyle
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1991(6 years, 7 months after company formation)
Appointment Duration	3 years (resigned 11 February 1994)
Role	Operations Management
Country of Residence	United Kingdom
Correspondence Address	4 Aintree Close Greenham Newbury Berkshire RG14 7TX

Director Name	Timothy Ivan Fane
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1991(6 years, 7 months after company formation)
Appointment Duration	6 years, 8 months (resigned 20 October 1997)
Role	Graduate Engineer
Correspondence Address	Lower Whiteflood Farm Bayridge Owslebury Winchester Hants SO21 1JN

Director Name	Peter John Fane
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1991(6 years, 7 months after company formation)
Appointment Duration	13 years, 10 months (resigned 16 December 2004)
Role	Company Director
Correspondence Address	De La Beche Manor Aldworth Reading Berkshire RG8 9SA

Director Name	Capt Nicholas Francis Fane
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1991(6 years, 7 months after company formation)
Appointment Duration	12 years, 5 months (resigned 31 July 2003)
Role	Company Director
Correspondence Address	55 Pont Street London SW1X 0BD

Director Name	Mr Mark William Fane
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1991(6 years, 7 months after company formation)
Appointment Duration	12 years, 10 months (resigned 17 December 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Fryern Court Fryern Court Road Burgate Fordingbridge Hampshire SP6 1NF

Director Name	Mark Chaston
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1991(6 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 04 April 1994)
Role	Commercial Managemen
Correspondence Address	7 Firwood Drive Camberley Surrey GU15 3QD

Secretary Name	Miss Margaret Ruth Bradbury
Nationality	British
Status	Resigned
Appointed	05 February 1991(6 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 16 August 1993)
Role	Company Director
Correspondence Address	4 Pennfields Ruscombe Reading Berkshire RG10 9BD

Director Name	Simon George Brokenbrow
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1993(9 years, 1 month after company formation)
Appointment Duration	2 years, 12 months (resigned 05 August 1996)
Role	Company Director
Correspondence Address	Church View 85 The Street Charlwood Horley Surrey RH6 0DS

Secretary Name	Peter James Smith
Nationality	British
Status	Resigned
Appointed	16 August 1993(9 years, 1 month after company formation)
Appointment Duration	2 years (resigned 31 August 1995)
Role	Company Director
Correspondence Address	10 Beatty Avenue Guildford Surrey GU1 2PD

Secretary Name	Frank Patrick Sweeney
Nationality	British
Status	Resigned
Appointed	31 August 1995(11 years, 1 month after company formation)
Appointment Duration	8 years, 3 months (resigned 17 December 2003)
Role	Company Director
Correspondence Address	8 Octavia Bracknell Berkshire RG12 7YZ

Director Name	Mark Lusty
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(13 years after company formation)
Appointment Duration	6 years, 4 months (resigned 17 December 2003)
Role	Horticulture
Correspondence Address	1 Springfields Lower Moors Road Colden Common Winchester Hampshire SO21 1SH

Director Name	Michael Windsor
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(13 years after company formation)
Appointment Duration	4 years, 1 month (resigned 31 August 2001)
Role	Landscape
Correspondence Address	Nutwood School Lane St Mary Bourne Andover Hampshire SP11 6AU

Director Name	Mr Ralph Rory Waterer
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(13 years after company formation)
Appointment Duration	2 years, 1 month (resigned 31 August 1999)
Role	Landscaping
Country of Residence	United Kingdom
Correspondence Address	Wyvols Court Farm Swallowfield Reading Berkshire RG7 1PY

Director Name	Corinne Gethin
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2003(19 years after company formation)
Appointment Duration	2 years, 7 months (resigned 17 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Fairwater Drive New Haw Addlestone Surrey KT15 3LP

Director Name	Jeff Olsen Gravenhorst
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Danish
Status	Resigned
Appointed	31 July 2003(19 years after company formation)
Appointment Duration	2 years, 2 months (resigned 30 September 2005)
Role	Company Director
Correspondence Address	6 Cross Acres Pyrford Woods Woking Surrey GU22 8QS

Director Name	David Weddell
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2003(19 years after company formation)
Appointment Duration	1 year, 4 months (resigned 13 December 2004)
Role	Company Director
Correspondence Address	10a Crescent Road Chingford London E4 6AT

Secretary Name	Jeff Olsen Gravenhorst
Nationality	Danish
Status	Resigned
Appointed	17 December 2003(19 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 September 2005)
Role	Finance 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, 2 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, 2 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	David Still
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2006(21 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 August 2007)
Role	Finance Director
Correspondence Address	5 Goldstone Farm View Groveside Bookham Surrey KT23 4LL

Director Name	Mr Jahangeer Ahmed
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2007(23 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 08 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Hammond End Farnham Common Slough Berkshire SL2 3LG

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, 8 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(30 years, 11 months 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 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, 3 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	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2019(34 years, 8 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(34 years, 10 months 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(35 years, 11 months 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, 7 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	www.isslandscaping.co.uk/Default.asp
Telephone	0845 0576220
Telephone region	Unknown

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

29 April 1999	Delivered on: 18 May 1999 Satisfied on: 22 November 2000 Persons entitled: Siddeley Landscape Designs Limited Classification: Debenture Secured details: Â£100,000 due or to become due from the company to the chargee. Particulars: The company's property and assets both present and future including the company's uncalled share capital for the time being. Fully Satisfied
30 January 1998	Delivered on: 3 February 1998 Satisfied on: 18 June 1999 Persons entitled: Linda Bird Plant Life Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee provided that the total amount secured shall be limited to the principal sum of Â£30,000.00 pursuant to the terms of clause 3 of the business sale agreement. Particulars: By way of floating charge the undertaking and all the property and assets both present and future including uncalled capital for the time being. Fully Satisfied
20 January 1995	Delivered on: 28 January 1995 Satisfied on: 13 September 1997 Persons entitled: Julian Nigel Macgregor Classification: Debenture Secured details: All monies due or to become due from the company to the chargee up to the limit of Â£75,000.00. Particulars: By way of floating charge the company's undertaking and all the company's property and assets both present and future including the company's uncalled capital for the time being. Fully Satisfied
3 December 1992	Delivered on: 9 December 1992 Satisfied on: 23 April 2004 Persons entitled: Coutts & Company 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 all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
17 July 1990	Delivered on: 27 July 1990 Satisfied on: 5 February 1993 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Including trade fixtures. 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

Filing History

17 February 2021	Confirmation statement made on 5 February 2021 with no updates (3 pages)
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)
25 June 2020	Termination of appointment of Matthew Edward Stanley Brabin as a director on 16 June 2020 (1 page)
25 June 2020	Appointment of Mr Purvin Kumar Madhusudan Patel as a director on 16 June 2020 (2 pages)
13 February 2020	Confirmation statement made on 5 February 2020 with no updates (3 pages)
30 September 2019	Accounts for a dormant company made up to 31 December 2018 (1 page)
3 June 2019	Appointment of Mr Bruce Andrew Van Der Waag as a director on 13 May 2019 (2 pages)
7 March 2019	Termination of appointment of Barbara Plucnar Jensen as a director on 28 February 2019 (1 page)
7 March 2019	Appointment of Mr Philip John Leigh as a director on 28 February 2019 (2 pages)
11 February 2019	Confirmation statement made on 5 February 2019 with no updates (3 pages)
15 August 2018	Accounts for a dormant company made up to 31 December 2017 (1 page)
13 February 2018	Confirmation statement made on 5 February 2018 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)
26 April 2017	Confirmation statement made on 5 February 2017 with updates (6 pages)
26 April 2017	Confirmation statement made on 5 February 2017 with updates (6 pages)
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)
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)
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)
12 August 2016	Appointment of Mr Matthew Edward Stanley Brabin as a director on 1 August 2016 (2 pages)
12 August 2016	Appointment of Mr Matthew Edward Stanley Brabin as a director on 1 August 2016 (2 pages)
12 August 2016	Termination of appointment of Richard Ian Sykes as a director on 1 August 2016 (1 page)
12 August 2016	Termination of appointment of Richard Ian Sykes as a director on 1 August 2016 (1 page)
10 February 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 330,000 (3 pages)
10 February 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 330,000 (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	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	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)
18 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 330,000 (4 pages)
18 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 330,000 (4 pages)
18 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 330,000 (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)
14 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 330,000 (4 pages)
14 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 330,000 (4 pages)
14 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 330,000 (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)
4 March 2013	Annual return made up to 5 February 2013 with a full list of shareholders (4 pages)
4 March 2013	Annual return made up to 5 February 2013 with a full list of shareholders (4 pages)
4 March 2013	Annual return made up to 5 February 2013 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)
23 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (3 pages)
23 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (3 pages)
23 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (3 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)
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)
28 February 2011	Annual return made up to 5 February 2011 with a full list of shareholders (4 pages)
28 February 2011	Annual return made up to 5 February 2011 with a full list of shareholders (4 pages)
28 February 2011	Annual return made up to 5 February 2011 with a full list of shareholders (4 pages)
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)
21 June 2010	Termination of appointment of Jahangeer Ahmed as a director (1 page)
21 June 2010	Termination of appointment of Jahangeer Ahmed as a director (1 page)
5 March 2010	Annual return made up to 5 February 2010 with a full list of shareholders (5 pages)
5 March 2010	Annual return made up to 5 February 2010 with a full list of shareholders (5 pages)
5 March 2010	Annual return made up to 5 February 2010 with a full list of shareholders (5 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 edward stanley brabin (3 pages)
25 March 2009	Director appointed matthew edward stanley brabin (3 pages)
19 February 2009	Return made up to 05/02/09; full list of members (3 pages)
19 February 2009	Return made up to 05/02/09; full list of members (3 pages)
23 January 2009	Director's change of particulars / jahangeer ahmed / 12/01/2009 (1 page)
23 January 2009	Director's change of particulars / jahangeer ahmed / 12/01/2009 (1 page)
22 August 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
22 August 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
6 February 2008	Return made up to 05/02/08; full list of members (2 pages)
6 February 2008	Registered office changed on 06/02/08 from: iss house genesis business park albert drive woking surrey GU21 5RW (1 page)
6 February 2008	Return made up to 05/02/08; full list of members (2 pages)
6 February 2008	Registered office changed on 06/02/08 from: iss house genesis business park albert drive woking surrey GU21 5RW (1 page)
8 December 2007	Application for reregistration from PLC to private (1 page)
8 December 2007	Re-registration of Memorandum and Articles (14 pages)
8 December 2007	Certificate of re-registration from Public Limited Company to Private (1 page)
8 December 2007	Re-registration of Memorandum and Articles (14 pages)
8 December 2007	Certificate of re-registration from Public Limited Company to Private (1 page)
8 December 2007	Application for reregistration from PLC to private (1 page)
8 December 2007	Resolutions RES02 ‐ Resolution of re-registration (1 page)
8 December 2007	Resolutions RES02 ‐ Resolution of re-registration (1 page)
28 September 2007	New director appointed (2 pages)
28 September 2007	New director appointed (2 pages)
21 September 2007	Director resigned (1 page)
21 September 2007	Director resigned (1 page)
28 July 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
28 July 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
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)
16 March 2007	Return made up to 05/02/07; full list of members (2 pages)
16 March 2007	Return made up to 05/02/07; full list of members (2 pages)
14 March 2007	New director appointed (2 pages)
14 March 2007	New director appointed (2 pages)
21 July 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
21 July 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
3 April 2006	Director resigned (1 page)
3 April 2006	Director resigned (1 page)
15 February 2006	Return made up to 05/02/06; full list of members (7 pages)
15 February 2006	Return made up to 05/02/06; full list of members (7 pages)
29 December 2005	Full accounts made up to 31 December 2004 (15 pages)
29 December 2005	Full accounts made up to 31 December 2004 (15 pages)
9 November 2005	New secretary appointed;new director appointed (2 pages)
9 November 2005	New secretary appointed;new director appointed (2 pages)
25 October 2005	Secretary resigned;director resigned (1 page)
25 October 2005	Secretary resigned;director resigned (1 page)
26 July 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
26 July 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
10 March 2005	Return made up to 05/02/05; full list of members (7 pages)
10 March 2005	Return made up to 05/02/05; full list of members (7 pages)
22 December 2004	Director resigned (1 page)
22 December 2004	Director resigned (1 page)
22 December 2004	Director resigned (1 page)
22 December 2004	Director resigned (1 page)
20 September 2004	New secretary appointed (2 pages)
20 September 2004	New secretary appointed (2 pages)
14 June 2004	Return made up to 05/02/04; full list of members (9 pages)
14 June 2004	Return made up to 05/02/04; full list of members (9 pages)
23 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
23 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
22 March 2004	Full accounts made up to 31 December 2003 (21 pages)
22 March 2004	Full accounts made up to 31 December 2003 (21 pages)
6 March 2004	New director appointed (2 pages)
6 March 2004	New director appointed (2 pages)
23 February 2004	Director resigned (1 page)
23 February 2004	Director resigned (1 page)
23 February 2004	Secretary resigned (1 page)
23 February 2004	Director resigned (1 page)
23 February 2004	Secretary resigned (1 page)
23 February 2004	Director resigned (1 page)
3 December 2003	Full accounts made up to 31 July 2003 (23 pages)
3 December 2003	Full accounts made up to 31 July 2003 (23 pages)
22 August 2003	New director appointed (3 pages)
22 August 2003	New director appointed (3 pages)
22 August 2003	New director appointed (3 pages)
22 August 2003	New director appointed (3 pages)
19 August 2003	New director appointed (2 pages)
19 August 2003	New director appointed (2 pages)
12 August 2003	Director resigned (1 page)
12 August 2003	Accounting reference date shortened from 31/07/04 to 31/12/03 (1 page)
12 August 2003	Accounting reference date shortened from 31/07/04 to 31/12/03 (1 page)
12 August 2003	Registered office changed on 12/08/03 from: nursery court london road windlesham surrey GU20 6LQ (1 page)
12 August 2003	Registered office changed on 12/08/03 from: nursery court london road windlesham surrey GU20 6LQ (1 page)
12 August 2003	Director resigned (1 page)
6 August 2003	Â£ sr 100000@1 07/08/00 (1 page)
6 August 2003	Â£ sr 100000@1 07/08/00 (1 page)
16 June 2003	Â£ sr 100000@1 07/08/00 (1 page)
16 June 2003	Â£ sr 100000@1 07/08/00 (1 page)
25 February 2003	Return made up to 05/02/03; full list of members (8 pages)
25 February 2003	Return made up to 05/02/03; full list of members (8 pages)
19 November 2002	Full accounts made up to 31 July 2002 (19 pages)
19 November 2002	Full accounts made up to 31 July 2002 (19 pages)
30 May 2002	Â£ ic 430000/330000 23/05/02 Â£ sr 100000@1=100000 (1 page)
30 May 2002	Resolutions RES16 ‐ Resolution of redemption of redeemable shares (1 page)
30 May 2002	Resolutions RES16 ‐ Resolution of redemption of redeemable shares (1 page)
30 May 2002	Â£ ic 430000/330000 23/05/02 Â£ sr 100000@1=100000 (1 page)
1 March 2002	Return made up to 05/02/02; full list of members (7 pages)
1 March 2002	Return made up to 05/02/02; full list of members (7 pages)
28 November 2001	Full accounts made up to 31 July 2001 (18 pages)
28 November 2001	Full accounts made up to 31 July 2001 (18 pages)
28 September 2001	Director resigned (1 page)
28 September 2001	Director resigned (1 page)
22 February 2001	Return made up to 05/02/01; full list of members (7 pages)
22 February 2001	Return made up to 05/02/01; full list of members (7 pages)
22 November 2000	Declaration of satisfaction of mortgage/charge (1 page)
22 November 2000	Declaration of satisfaction of mortgage/charge (1 page)
17 November 2000	Full accounts made up to 31 July 2000 (19 pages)
17 November 2000	Full accounts made up to 31 July 2000 (19 pages)
24 February 2000	Return made up to 05/02/00; full list of members (7 pages)
24 February 2000	Return made up to 05/02/00; full list of members (7 pages)
24 December 1999	Full accounts made up to 31 July 1999 (20 pages)
24 December 1999	Full accounts made up to 31 July 1999 (20 pages)
14 September 1999	Director resigned (1 page)
14 September 1999	Director resigned (1 page)
18 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
18 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
18 May 1999	Particulars of mortgage/charge (3 pages)
18 May 1999	Particulars of mortgage/charge (3 pages)
29 March 1999	Return made up to 05/02/99; full list of members (8 pages)
29 March 1999	Return made up to 05/02/99; full list of members (8 pages)
26 November 1998	Full group accounts made up to 31 July 1998 (24 pages)
26 November 1998	Full group accounts made up to 31 July 1998 (24 pages)
9 February 1998	Return made up to 05/02/98; no change of members (6 pages)
9 February 1998	Return made up to 05/02/98; no change of members (6 pages)
4 February 1998	Director resigned (1 page)
4 February 1998	Director resigned (1 page)
3 February 1998	Particulars of mortgage/charge (3 pages)
3 February 1998	Particulars of mortgage/charge (3 pages)
8 January 1998	Full group accounts made up to 31 July 1997 (23 pages)
8 January 1998	Full group accounts made up to 31 July 1997 (23 pages)
13 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
13 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
11 August 1997	New director appointed (2 pages)
11 August 1997	New director appointed (2 pages)
11 August 1997	New director appointed (2 pages)
11 August 1997	New director appointed (2 pages)
11 August 1997	New director appointed (2 pages)
11 August 1997	New director appointed (2 pages)
4 March 1997	Resolutions SRES02 ‐ Special resolution of re-registration (14 pages)
4 March 1997	Memorandum and Articles of Association (13 pages)
4 March 1997	Certificate of re-registration from Private to Public Limited Company (1 page)
4 March 1997	Auditor's statement (1 page)
4 March 1997	Declaration on reregistration from private to PLC (1 page)
4 March 1997	Memorandum and Articles of Association (13 pages)
4 March 1997	Certificate of re-registration from Private to Public Limited Company (1 page)
4 March 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
4 March 1997	Balance Sheet (1 page)
4 March 1997	Resolutions SRES02 ‐ Special resolution of re-registration (14 pages)
4 March 1997	Auditor's statement (1 page)
4 March 1997	Auditor's report (1 page)
4 March 1997	Declaration on reregistration from private to PLC (1 page)
4 March 1997	Balance Sheet (1 page)
4 March 1997	Application for reregistration from private to PLC (1 page)
4 March 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
4 March 1997	Auditor's report (1 page)
4 March 1997	Application for reregistration from private to PLC (1 page)
19 February 1997	Return made up to 05/02/97; no change of members (4 pages)
19 February 1997	Return made up to 05/02/97; no change of members (4 pages)
28 November 1996	Full group accounts made up to 31 July 1996 (21 pages)
28 November 1996	Full group accounts made up to 31 July 1996 (21 pages)
20 October 1996	Director resigned (1 page)
20 October 1996	Director resigned (1 page)
13 March 1996	Return made up to 05/02/96; full list of members (8 pages)
13 March 1996	Return made up to 05/02/96; full list of members (8 pages)
21 February 1996	Full group accounts made up to 31 July 1995 (26 pages)
21 February 1996	Full group accounts made up to 31 July 1995 (26 pages)
4 May 1995	Â£ nc 500000/700000 13/04/95 (1 page)
4 May 1995	Â£ nc 500000/700000 13/04/95 (1 page)
4 May 1995	Ad 13/04/95--------- Â£ si 200000@1=200000 Â£ ic 330000/530000 (2 pages)
4 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
4 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
4 May 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
4 May 1995	Ad 13/04/95--------- Â£ si 200000@1=200000 Â£ ic 330000/530000 (2 pages)
4 May 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
22 March 1995	Return made up to 05/02/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 March 1995	Return made up to 05/02/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 January 1995	Particulars of mortgage/charge (3 pages)
28 January 1995	Particulars of mortgage/charge (3 pages)
5 February 1993	Declaration of satisfaction of mortgage/charge (1 page)
5 February 1993	Declaration of satisfaction of mortgage/charge (1 page)
9 December 1992	Particulars of mortgage/charge (3 pages)
9 December 1992	Particulars of mortgage/charge (3 pages)
27 July 1990	Particulars of mortgage/charge (3 pages)
27 July 1990	Particulars of mortgage/charge (3 pages)

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