1 Riding House Street Limited

Company Name	1 Riding House Street Limited
Company Status	Dissolved
Company Number	01834869
Category	Private Limited Company
Incorporation Date	23 July 1984(38 years, 8 months ago)
Dissolution Date	8 June 2021 (1 year, 9 months ago)
Previous Name	Baskgreen Limited

Business Activity

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

Directors

Secretary Name	Deborah Ann Saunders
Nationality	British
Status	Closed
Appointed	26 May 2010(25 years, 10 months after company formation)
Appointment Duration	11 years (closed 08 June 2021)
Role	Company Director
Correspondence Address	25 Moorgate London EC2R 6AY

Director Name	Mr Andrew Martin Baddeley
Date of Birth	May 1964 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	22 October 2020(36 years, 3 months after company formation)
Appointment Duration	7 months, 2 weeks (closed 08 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Moorgate London EC2R 6AY

Director Name	Ian Michael Buckley
Date of Birth	November 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1992(8 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 April 1995)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Fox Cottage Headfoldswood Loxwood West Sussex RH14 0SY

Director Name	Sir Michael William Bunbury
Date of Birth	December 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1992(8 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 April 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Naunton Hall Rendlesham Woodbridge Suffolk IP12 2RD

Director Name	Mr Simon Talbot Gray
Date of Birth	June 1938 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1992(8 years, 2 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 21 January 1993)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Brackens Captains Row Lymington Hampshire SO41 9RP

Director Name	Mr Martin John Rose
Date of Birth	March 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1993(8 years, 6 months after company formation)
Appointment Duration	20 years, 8 months (resigned 27 September 2013)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	Fairwinds Hill Brow Liss Hampshire GU33 7NW

Director Name	Mr Christopher Charles St John Rushton
Date of Birth	January 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1993(8 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 12 September 1999)
Role	Financial Director
Correspondence Address	3 Hollycombe Close Liphook Hampshire GU30 7HR

Director Name	Mr Robin David Boycott
Date of Birth	May 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1995(10 years, 11 months after company formation)
Appointment Duration	10 years, 8 months (resigned 14 February 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Whittonditch House Ramsbury Wiltshire SN8 2PZ

Director Name	Mr Simon John Mabey
Date of Birth	September 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1995(10 years, 11 months after company formation)
Appointment Duration	18 years, 3 months (resigned 27 September 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	9 Kent Terrace London NW1 4RP

Director Name	Mr Gareth David Pearce
Date of Birth	August 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1995(10 years, 11 months after company formation)
Appointment Duration	18 years, 3 months (resigned 26 September 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Bewley Court Bewley Lane Lacock Wiltshire SN15 2PG

Director Name	Mr Nicholas John Elliot Sealy
Date of Birth	May 1938 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1995(10 years, 11 months after company formation)
Appointment Duration	8 years, 7 months (resigned 19 January 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Timber Hill Chobham Woking Surrey GU24 8JF

Director Name	Mr Nicholas John Elliot Sealy
Date of Birth	May 1938 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1995(10 years, 11 months after company formation)
Appointment Duration	8 years, 7 months (resigned 19 January 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Timber Hill Chobham Woking Surrey GU24 8JF

Director Name	Mr Allan Frank Simmons
Date of Birth	June 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1995(10 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 18 September 1996)
Role	Certified Accountant
Correspondence Address	10 Tower Road Branksome Park Poole Dorset BH13 6HY

Director Name	Mr Peter James Yeldon
Date of Birth	May 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1995(10 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 18 October 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Tythings The Plantation West Winterslow Salisbury Wiltshire SP5 1RE

Secretary Name	Mr Martin John Rose
Date of Birth	March 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1995(11 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 11 November 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fairwinds Hill Brow Liss Hampshire GU33 7NW

Secretary Name	Mr Martin John Rose
Nationality	British
Status	Resigned
Appointed	23 November 1995(11 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 11 November 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fairwinds Hill Brow Liss Hampshire GU33 7NW

Director Name	Michael Patrick Fosberry
Date of Birth	August 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1997(12 years, 11 months after company formation)
Appointment Duration	13 years, 11 months (resigned 06 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cedar Grange Tilehouse Lane Denham Buckinghamshire UB9 5DG

Secretary Name	Scott Edward Massie
Nationality	British
Status	Resigned
Appointed	11 November 1997(13 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 17 February 2000)
Role	Chartered Secterary
Correspondence Address	14 Drayton Road Dorchester On Thames Wallingford Oxfordshire OX10 7PJ

Director Name	William Andrew Fullerton Batten
Date of Birth	September 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1998(14 years, 4 months after company formation)
Appointment Duration	9 years, 11 months (resigned 31 October 2008)
Role	Company Director
Correspondence Address	Little Commons Church Lane Chelsham Surrey CR6 9PG

Director Name	Mr Anthony Richard Champion
Date of Birth	September 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1999(14 years, 7 months after company formation)
Appointment Duration	8 years, 2 months (resigned 30 April 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	11 Grange Park Place London SW20 0EE

Secretary Name	Diana Patricia Legge
Nationality	British
Status	Resigned
Appointed	26 April 2000(15 years, 9 months after company formation)
Appointment Duration	4 months, 1 week (resigned 31 August 2000)
Role	Company Director
Correspondence Address	24a Enderby Street London SE10 9PF

Secretary Name	Mr Martin John Rose
Date of Birth	March 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2000(16 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 28 March 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fairwinds Hill Brow Liss Hampshire GU33 7NW

Director Name	Mr Jeremy Tristan Boadle
Date of Birth	May 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2000(16 years, 3 months after company formation)
Appointment Duration	16 years (resigned 31 October 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Moorgate London EC2R 6AY

Secretary Name	Richard Frederick Vallance
Nationality	British
Status	Resigned
Appointed	28 March 2002(17 years, 8 months after company formation)
Appointment Duration	7 years, 6 months (resigned 01 October 2009)
Role	Company Director
Correspondence Address	Westering Dunnings Road East Grinstead West Sussex RH19 4AB

Director Name	Mr David Alan Smart
Date of Birth	March 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2008(24 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 27 September 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	12 Highlands Road Long Ashton Bristol BS41 9EN

Secretary Name	Mr Martin John Rose
Nationality	British
Status	Resigned
Appointed	01 October 2009(25 years, 2 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 26 May 2010)
Role	Company Director
Correspondence Address	25 Moorgate London EC2R 6AY

Director Name	Noel Medici
Date of Birth	December 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2013(29 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 05 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Moorgate London EC2R 6AY

Director Name	Mr David Ross Godwin
Date of Birth	March 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2013(29 years, 2 months after company formation)
Appointment Duration	3 years (resigned 27 September 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	25 Moorgate London EC2R 6AY

Director Name	Mr David Martin Cobb
Date of Birth	September 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2013(29 years, 2 months after company formation)
Appointment Duration	7 years, 4 months (resigned 16 February 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Moorgate London EC2R 6AY

Director Name	Mr Kevin Peter Stopps
Date of Birth	November 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2013(29 years, 2 months after company formation)
Appointment Duration	7 years, 1 month (resigned 11 November 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Moorgate London EC2R 6AY

Director Name	Sheridan Brooke Lees
Date of Birth	March 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2013(29 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 03 February 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Moorgate London EC2R 6AY

Director Name	Mr Grant Thomas Hotson
Date of Birth	September 1971 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2016(32 years, 3 months after company formation)
Appointment Duration	4 years (resigned 22 October 2020)
Role	Group Finance Director
Country of Residence	Scotland
Correspondence Address	25 Moorgate London EC2R 6AY

Director Name	Mr Grant Thomas Hotson
Date of Birth	September 1971 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2016(32 years, 3 months after company formation)
Appointment Duration	4 years (resigned 22 October 2020)
Role	Group Finance Director
Country of Residence	Scotland
Correspondence Address	25 Moorgate London EC2R 6AY

Director Name	Miss Nicola Claire Mitford-Slade
Date of Birth	May 1967 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2020(36 years, 3 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 16 February 2021)
Role	Llp Member
Country of Residence	United Kingdom
Correspondence Address	25 Moorgate London EC2R 6AY

Director Name	Mr Christopher Woodhouse
Date of Birth	June 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2020(36 years, 3 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 16 February 2021)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	25 Moorgate London EC2R 6AY

Secretary Name	Smith & Williamson Limited (Corporation)
Status	Resigned
Appointed	27 September 1992(8 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 23 November 1995)
Correspondence Address	Old Library Chambers 21 Chipper Lane Salisbury Wiltshire SP1 1BG

Contact

Website	smith.williamson.co.uk
Telephone	020 71314000
Telephone region	London

Location

Registered Address	25 Moorgate London EC2R 6AY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Smith & Williamson Group Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	30 April 2020 (2 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

31 July 2002	Delivered on: 3 August 2002 Satisfied on: 12 November 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Third party legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property known as 21/25 chipper lane salisbury wiltshire t/nos: WT102378 and WT109240. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied

31 July 2002

Delivered on: 3 August 2002
Satisfied on: 12 November 2011
Persons entitled: The Royal Bank of Scotland PLC

Classification: Third party legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The property known as 21/25 chipper lane salisbury wiltshire t/nos: WT102378 and WT109240. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Fully Satisfied

Filing History

8 June 2021	Final Gazette dissolved via voluntary strike-off (1 page)
23 March 2021	First Gazette notice for voluntary strike-off (1 page)
11 March 2021	Application to strike the company off the register (3 pages)
17 February 2021	Termination of appointment of David Martin Cobb as a director on 16 February 2021 (1 page)
17 February 2021	Termination of appointment of Christopher Woodhouse as a director on 16 February 2021 (1 page)
17 February 2021	Termination of appointment of Nicola Claire Mitford-Slade as a director on 16 February 2021 (1 page)
16 December 2020	Accounts for a dormant company made up to 30 April 2020 (4 pages)
17 November 2020	Termination of appointment of Kevin Peter Stopps as a director on 11 November 2020 (1 page)
3 November 2020	Appointment of Mr Christopher Woodhouse as a director on 22 October 2020 (2 pages)
3 November 2020	Current accounting period shortened from 30 April 2021 to 31 December 2020 (1 page)
2 November 2020	Appointment of Nicola Claire Mitford-Slade as a director on 22 October 2020 (2 pages)
2 November 2020	Appointment of Mr Andrew Martin Baddeley as a director on 22 October 2020 (2 pages)
30 October 2020	Termination of appointment of Grant Thomas Hotson as a director on 22 October 2020 (1 page)
17 June 2020	Confirmation statement made on 14 June 2020 with no updates (3 pages)
15 October 2019	Accounts for a dormant company made up to 30 April 2019 (4 pages)
20 June 2019	Confirmation statement made on 14 June 2019 with no updates (3 pages)
16 October 2018	Accounts for a dormant company made up to 30 April 2018 (4 pages)
10 July 2018	Termination of appointment of Noel Medici as a director on 5 July 2018 (1 page)
21 June 2018	Confirmation statement made on 14 June 2018 with no updates (3 pages)
12 October 2017	Accounts for a dormant company made up to 30 April 2017 (4 pages)
12 October 2017	Accounts for a dormant company made up to 30 April 2017 (4 pages)
14 June 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
14 June 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
7 November 2016	Accounts for a dormant company made up to 30 April 2016 (4 pages)
7 November 2016	Accounts for a dormant company made up to 30 April 2016 (4 pages)
1 November 2016	Termination of appointment of Jeremy Tristan Boadle as a director on 31 October 2016 (1 page)
1 November 2016	Termination of appointment of Jeremy Tristan Boadle as a director on 31 October 2016 (1 page)
19 October 2016	Appointment of Grant Thomas Hotson as a director on 18 October 2016 (2 pages)
19 October 2016	Appointment of Grant Thomas Hotson as a director on 18 October 2016 (2 pages)
28 September 2016	Termination of appointment of David Ross Godwin as a director on 27 September 2016 (1 page)
28 September 2016	Termination of appointment of David Ross Godwin as a director on 27 September 2016 (1 page)
27 June 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 2 (8 pages)
27 June 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 2 (8 pages)
11 February 2016	Termination of appointment of Sheridan Brooke Lees as a director on 3 February 2016 (1 page)
11 February 2016	Termination of appointment of Sheridan Brooke Lees as a director on 3 February 2016 (1 page)
17 October 2015	Accounts for a dormant company made up to 30 April 2015 (4 pages)
17 October 2015	Accounts for a dormant company made up to 30 April 2015 (4 pages)
1 October 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 2 (9 pages)
1 October 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 2 (9 pages)
9 August 2015	Director's details changed for Mr Jeremy Tristan Boadle on 5 August 2015 (2 pages)
9 August 2015	Director's details changed for Mr Jeremy Tristan Boadle on 5 August 2015 (2 pages)
9 August 2015	Director's details changed for Mr Jeremy Tristan Boadle on 5 August 2015 (2 pages)
14 July 2015	Director's details changed for Noel Medici on 6 February 2015 (3 pages)
14 July 2015	Director's details changed for Noel Medici on 6 February 2015 (3 pages)
14 July 2015	Director's details changed for Noel Medici on 6 February 2015 (3 pages)
20 October 2014	Accounts for a dormant company made up to 30 April 2014 (4 pages)
20 October 2014	Accounts for a dormant company made up to 30 April 2014 (4 pages)
22 September 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 2 (9 pages)
22 September 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 2 (9 pages)
18 December 2013	Appointment of Kevin Peter Stopps as a director (3 pages)
18 December 2013	Appointment of Sheridan Brooke Lees as a director (3 pages)
18 December 2013	Appointment of Kevin Peter Stopps as a director (3 pages)
18 December 2013	Appointment of Sheridan Brooke Lees as a director (3 pages)
5 November 2013	Appointment of Noel Medici as a director (3 pages)
5 November 2013	Appointment of Noel Medici as a director (3 pages)
31 October 2013	Appointment of Mr David Martin Cobb as a director (3 pages)
31 October 2013	Appointment of Mr David Martin Cobb as a director (3 pages)
24 October 2013	Appointment of David Ross Godwin as a director (3 pages)
24 October 2013	Appointment of David Ross Godwin as a director (3 pages)
21 October 2013	Termination of appointment of David Smart as a director (2 pages)
21 October 2013	Termination of appointment of Martin Rose as a director (2 pages)
21 October 2013	Termination of appointment of Simon Mabey as a director (2 pages)
21 October 2013	Termination of appointment of David Smart as a director (2 pages)
21 October 2013	Termination of appointment of Martin Rose as a director (2 pages)
21 October 2013	Termination of appointment of Simon Mabey as a director (2 pages)
14 October 2013	Termination of appointment of Gareth Pearce as a director (2 pages)
14 October 2013	Termination of appointment of Gareth Pearce as a director (2 pages)
26 September 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 2 (8 pages)
26 September 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 2 (8 pages)
3 June 2013	Accounts for a dormant company made up to 30 April 2013 (4 pages)
3 June 2013	Accounts for a dormant company made up to 30 April 2013 (4 pages)
18 February 2013	Director's details changed for Jeremy Tristan Boadle on 12 February 2013 (3 pages)
18 February 2013	Director's details changed for Jeremy Tristan Boadle on 12 February 2013 (3 pages)
25 September 2012	Annual return made up to 19 September 2012 with a full list of shareholders (8 pages)
25 September 2012	Annual return made up to 19 September 2012 with a full list of shareholders (8 pages)
19 July 2012	Accounts for a dormant company made up to 30 April 2012 (4 pages)
19 July 2012	Accounts for a dormant company made up to 30 April 2012 (4 pages)
17 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
17 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
19 September 2011	Annual return made up to 19 September 2011 with a full list of shareholders (8 pages)
19 September 2011	Annual return made up to 19 September 2011 with a full list of shareholders (8 pages)
17 August 2011	Accounts for a dormant company made up to 30 April 2011 (4 pages)
17 August 2011	Accounts for a dormant company made up to 30 April 2011 (4 pages)
15 June 2011	Termination of appointment of Michael Fosberry as a director (2 pages)
15 June 2011	Termination of appointment of Michael Fosberry as a director (2 pages)
28 September 2010	Annual return made up to 19 September 2010 with a full list of shareholders (9 pages)
28 September 2010	Annual return made up to 19 September 2010 with a full list of shareholders (9 pages)
15 June 2010	Termination of appointment of Martin Rose as a secretary (2 pages)
15 June 2010	Termination of appointment of Martin Rose as a secretary (2 pages)
14 June 2010	Appointment of Deborah Ann Saunders as a secretary (3 pages)
14 June 2010	Appointment of Deborah Ann Saunders as a secretary (3 pages)
12 May 2010	Accounts for a dormant company made up to 30 April 2010 (4 pages)
12 May 2010	Accounts for a dormant company made up to 30 April 2010 (4 pages)
9 December 2009	Appointment of Mr Martin John Rose as a secretary (3 pages)
9 December 2009	Appointment of Mr Martin John Rose as a secretary (3 pages)
1 November 2009	Termination of appointment of Richard Vallance as a secretary (1 page)
1 November 2009	Termination of appointment of Richard Vallance as a secretary (1 page)
28 September 2009	Return made up to 19/09/09; full list of members (5 pages)
28 September 2009	Return made up to 19/09/09; full list of members (5 pages)
13 May 2009	Accounts for a dormant company made up to 30 April 2009 (4 pages)
13 May 2009	Accounts for a dormant company made up to 30 April 2009 (4 pages)
3 December 2008	Director appointed david alan smart (1 page)
3 December 2008	Director appointed david alan smart (1 page)
5 November 2008	Appointment terminated director william fullerton batten (1 page)
5 November 2008	Appointment terminated director william fullerton batten (1 page)
28 October 2008	Return made up to 19/09/08; full list of members (5 pages)
28 October 2008	Return made up to 19/09/08; full list of members (5 pages)
21 October 2008	Total exemption full accounts made up to 30 April 2008 (7 pages)
21 October 2008	Total exemption full accounts made up to 30 April 2008 (7 pages)
24 September 2008	Director's change of particulars / william fullerton batten / 22/09/2008 (1 page)
24 September 2008	Director's change of particulars / william fullerton batten / 22/09/2008 (1 page)
15 November 2007	Accounts for a dormant company made up to 30 April 2007 (8 pages)
15 November 2007	Accounts for a dormant company made up to 30 April 2007 (8 pages)
5 November 2007	Return made up to 19/09/07; full list of members (3 pages)
5 November 2007	Return made up to 19/09/07; full list of members (3 pages)
2 May 2007	Director resigned (1 page)
2 May 2007	Director resigned (1 page)
28 November 2006	Accounts for a dormant company made up to 30 April 2006 (7 pages)
28 November 2006	Accounts for a dormant company made up to 30 April 2006 (7 pages)
3 October 2006	Return made up to 19/09/06; full list of members (3 pages)
3 October 2006	Return made up to 19/09/06; full list of members (3 pages)
16 February 2006	Director resigned (1 page)
16 February 2006	Director resigned (1 page)
27 January 2006	Accounts for a dormant company made up to 30 April 2005 (5 pages)
27 January 2006	Accounts for a dormant company made up to 30 April 2005 (5 pages)
6 October 2005	Return made up to 19/09/05; full list of members (3 pages)
6 October 2005	Return made up to 19/09/05; full list of members (3 pages)
12 August 2005	Registered office changed on 12/08/05 from: NO1 riding house street london W1P 7PA (1 page)
12 August 2005	Registered office changed on 12/08/05 from: NO1 riding house street london W1P 7PA (1 page)
17 June 2005	Director's particulars changed (1 page)
17 June 2005	Director's particulars changed (1 page)
15 November 2004	Accounts for a dormant company made up to 30 April 2004 (4 pages)
15 November 2004	Accounts for a dormant company made up to 30 April 2004 (4 pages)
14 October 2004	Return made up to 19/09/04; full list of members (8 pages)
14 October 2004	Director's particulars changed (1 page)
14 October 2004	Return made up to 19/09/04; full list of members (8 pages)
14 October 2004	Director's particulars changed (1 page)
28 January 2004	Director resigned (1 page)
28 January 2004	Director resigned (1 page)
27 November 2003	Accounts for a dormant company made up to 30 April 2003 (4 pages)
27 November 2003	Accounts for a dormant company made up to 30 April 2003 (4 pages)
17 October 2003	Return made up to 19/09/03; full list of members (9 pages)
17 October 2003	Secretary's particulars changed (1 page)
17 October 2003	Return made up to 19/09/03; full list of members (9 pages)
17 October 2003	Secretary's particulars changed (1 page)
17 December 2002	Accounts for a dormant company made up to 30 April 2002 (5 pages)
17 December 2002	Accounts for a dormant company made up to 30 April 2002 (5 pages)
3 October 2002	Return made up to 19/09/02; full list of members (9 pages)
3 October 2002	Return made up to 19/09/02; full list of members (9 pages)
3 August 2002	Particulars of mortgage/charge (3 pages)
3 August 2002	Particulars of mortgage/charge (3 pages)
16 April 2002	Secretary resigned (1 page)
16 April 2002	New secretary appointed (2 pages)
16 April 2002	Secretary resigned (1 page)
16 April 2002	New secretary appointed (2 pages)
2 October 2001	Return made up to 19/09/01; full list of members (9 pages)
2 October 2001	Return made up to 19/09/01; full list of members (9 pages)
31 July 2001	Accounts for a dormant company made up to 30 April 2001 (5 pages)
31 July 2001	Accounts for a dormant company made up to 30 April 2001 (5 pages)
7 June 2001	Director's particulars changed (1 page)
7 June 2001	Director's particulars changed (1 page)
29 November 2000	Director resigned (1 page)
29 November 2000	Director resigned (1 page)
23 November 2000	New director appointed (3 pages)
23 November 2000	New director appointed (3 pages)
19 October 2000	Return made up to 27/09/00; full list of members (9 pages)
19 October 2000	Return made up to 27/09/00; full list of members (9 pages)
5 September 2000	New secretary appointed (2 pages)
5 September 2000	Secretary resigned (1 page)
5 September 2000	New secretary appointed (2 pages)
5 September 2000	Secretary resigned (1 page)
10 August 2000	Accounts for a dormant company made up to 30 April 2000 (5 pages)
10 August 2000	Accounts for a dormant company made up to 30 April 2000 (5 pages)
5 July 2000	Director's particulars changed (1 page)
5 July 2000	Director's particulars changed (1 page)
9 May 2000	New secretary appointed (2 pages)
9 May 2000	Secretary resigned (1 page)
9 May 2000	New secretary appointed (2 pages)
9 May 2000	Secretary resigned (1 page)
14 March 2000	New secretary appointed (2 pages)
14 March 2000	New secretary appointed (2 pages)
2 March 2000	Secretary resigned (1 page)
2 March 2000	Secretary resigned (1 page)
25 October 1999	Return made up to 27/09/99; full list of members (20 pages)
25 October 1999	Return made up to 27/09/99; full list of members (20 pages)
15 September 1999	Director resigned (1 page)
15 September 1999	Director resigned (1 page)
4 August 1999	Accounts for a dormant company made up to 30 April 1999 (4 pages)
4 August 1999	Accounts for a dormant company made up to 30 April 1999 (4 pages)
15 March 1999	New director appointed (2 pages)
15 March 1999	New director appointed (2 pages)
8 December 1998	New director appointed (3 pages)
8 December 1998	New director appointed (3 pages)
10 November 1998	Return made up to 27/09/98; full list of members (15 pages)
10 November 1998	Director's particulars changed (1 page)
10 November 1998	Return made up to 27/09/98; full list of members (15 pages)
10 November 1998	Director's particulars changed (1 page)
2 October 1998	Accounts for a dormant company made up to 30 April 1998 (3 pages)
2 October 1998	Accounts for a dormant company made up to 30 April 1998 (3 pages)
18 November 1997	Secretary resigned (1 page)
18 November 1997	New secretary appointed (2 pages)
18 November 1997	Secretary resigned (1 page)
18 November 1997	New secretary appointed (2 pages)
28 October 1997	Return made up to 27/09/97; full list of members (14 pages)
28 October 1997	Return made up to 27/09/97; full list of members (14 pages)
18 August 1997	Accounts for a dormant company made up to 30 April 1997 (3 pages)
18 August 1997	Accounts for a dormant company made up to 30 April 1997 (3 pages)
17 July 1997	New director appointed (2 pages)
17 July 1997	New director appointed (2 pages)
1 May 1997	Director resigned (1 page)
1 May 1997	Director resigned (1 page)
22 October 1996	Return made up to 27/09/96; full list of members (14 pages)
22 October 1996	Return made up to 27/09/96; full list of members (14 pages)
6 October 1996	Director resigned (1 page)
6 October 1996	Director resigned (1 page)
4 October 1996	Secretary's particulars changed;director's particulars changed (1 page)
4 October 1996	Secretary's particulars changed;director's particulars changed (1 page)
13 August 1996	Accounts for a dormant company made up to 30 April 1996 (1 page)
13 August 1996	Accounts for a dormant company made up to 30 April 1996 (1 page)
4 March 1996	Accounts for a dormant company made up to 30 April 1995 (3 pages)
4 March 1996	Accounts for a dormant company made up to 30 April 1995 (3 pages)
30 November 1995	Secretary resigned;new secretary appointed (4 pages)
30 November 1995	Secretary resigned;new secretary appointed (4 pages)
26 October 1995	Return made up to 27/09/95; full list of members (14 pages)
3 May 1995	Director resigned (4 pages)
3 May 1995	Director resigned (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (34 pages)
19 October 1994	Return made up to 27/09/94; full list of members (9 pages)
19 October 1994	Return made up to 27/09/94; full list of members (9 pages)
12 August 1994	Accounts for a dormant company made up to 30 April 1994 (3 pages)
12 August 1994	Accounts made up to 30 April 1994 (3 pages)
12 August 1994	Accounts made up to 30 April 1994 (3 pages)
6 February 1994	Accounts for a dormant company made up to 30 April 1993 (3 pages)
6 February 1994	Accounts made up to 30 April 1993 (3 pages)
3 November 1993	Return made up to 27/09/93; full list of members (8 pages)
3 November 1993	Return made up to 27/09/93; full list of members (8 pages)
3 November 1993	Return made up to 27/09/93; full list of members (8 pages)
11 December 1992	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (15 pages)
11 December 1992	Resolutions ELRES ‐ Elective resolution (1 page)
7 December 1992	Memorandum and Articles of Association (13 pages)
7 December 1992	Memorandum and Articles of Association (13 pages)
18 October 1992	Return made up to 27/09/92; full list of members (9 pages)
18 October 1992	Return made up to 27/09/92; full list of members (9 pages)
18 October 1992	Return made up to 27/09/92; full list of members (9 pages)
16 October 1992	Accounts for a dormant company made up to 30 April 1992 (3 pages)
16 October 1992	Accounts made up to 30 April 1992 (3 pages)
16 October 1992	Accounts made up to 30 April 1992 (3 pages)
29 October 1991	Accounts for a dormant company made up to 30 April 1991 (3 pages)
29 October 1991	Accounts made up to 30 April 1991 (3 pages)
29 October 1991	Return made up to 27/09/91; full list of members (9 pages)
29 October 1991	Accounts made up to 30 April 1991 (3 pages)
29 October 1991	Return made up to 27/09/91; full list of members (9 pages)
13 November 1990	Return made up to 26/09/90; full list of members (4 pages)
13 November 1990	Return made up to 26/09/90; full list of members (4 pages)
13 November 1990	Return made up to 26/09/90; full list of members (4 pages)
25 October 1990	Accounts for a dormant company made up to 30 April 1990 (3 pages)
25 October 1990	Accounts made up to 30 April 1990 (3 pages)
25 October 1990	Accounts made up to 30 April 1990 (3 pages)
27 October 1989	Accounts for a dormant company made up to 30 April 1989 (3 pages)
27 October 1989	Accounts made up to 30 April 1989 (3 pages)
27 October 1989	Accounts made up to 30 April 1989 (3 pages)
11 October 1989	Return made up to 27/09/89; full list of members (8 pages)
11 October 1989	Return made up to 27/09/89; full list of members (8 pages)
28 October 1988	Accounts made up to 30 April 1988 (3 pages)
28 October 1988	Return made up to 28/09/88; full list of members (6 pages)
28 October 1988	Return made up to 28/09/88; full list of members (6 pages)
28 October 1988	Accounts made up to 30 April 1988 (3 pages)
28 October 1988	Return made up to 28/09/88; full list of members (6 pages)
25 October 1987	Return made up to 23/09/87; full list of members (6 pages)
25 October 1987	Return made up to 23/09/87; full list of members (6 pages)
25 October 1987	Accounts made up to 30 April 1987 (3 pages)
25 October 1987	Accounts made up to 30 April 1987 (3 pages)
25 October 1987	Return made up to 23/09/87; full list of members (6 pages)
25 October 1987	Accounts made up to 30 April 1987 (3 pages)
25 October 1986	Accounts for a dormant company made up to 30 April 1986 (3 pages)
25 October 1986	Accounts made up to 30 April 1986 (3 pages)
25 October 1986	Return made up to 01/10/86; full list of members (6 pages)
25 October 1986	Return made up to 01/10/86; full list of members (6 pages)
25 October 1986	Accounts made up to 30 April 1986 (3 pages)
25 October 1986	Return made up to 01/10/86; full list of members (6 pages)