Company NameCCAB Limited
Company StatusDissolved
Company Number01839569
CategoryPrivate Limited Company
Incorporation Date9 August 1984(39 years, 8 months ago)
Dissolution Date20 October 2011 (12 years, 5 months ago)
Previous Names3

Business Activity

Section SOther service activities
SIC 9112Professional organisations
SIC 94120Activities of professional membership organisations

Directors

Secretary NameMr Michael Donald McCartney Izza
NationalityBritish
StatusClosed
Appointed06 December 2006(22 years, 4 months after company formation)
Appointment Duration4 years, 10 months (closed 20 October 2011)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address8 Salisbury Square
London
EC4Y 8BB
Director NameMr Brian Michael McEnery
Date of BirthAugust 1970 (Born 53 years ago)
NationalityIrish
StatusClosed
Appointed21 May 2009(24 years, 9 months after company formation)
Appointment Duration2 years, 5 months (closed 20 October 2011)
RoleAccountant
Country of ResidenceIreland
Correspondence Address8 Salisbury Square
London
EC4Y 8BB
Director NameMr Paul William O'Connor
Date of BirthJune 1967 (Born 56 years ago)
NationalityIrish
StatusClosed
Appointed21 May 2010(25 years, 9 months after company formation)
Appointment Duration1 year, 5 months (closed 20 October 2011)
RoleChartered Accountant
Country of ResidenceIreland
Correspondence Address8 Salisbury Square
London
EC4Y 8BB
Director NameMr George McInnes Glass
Date of BirthApril 1948 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed05 June 2010(25 years, 10 months after company formation)
Appointment Duration1 year, 4 months (closed 20 October 2011)
RolePresident
Country of ResidenceEngland
Correspondence Address8 Salisbury Square
London
EC4Y 8BB
Director NameMrs Jacqueline Ann Davis
Date of BirthMarch 1954 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed08 June 2010(25 years, 10 months after company formation)
Appointment Duration1 year, 4 months (closed 20 October 2011)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address8 Salisbury Square
London
EC4Y 8BB
Director NameMr Gerald William Russell
Date of BirthMay 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed09 June 2010(25 years, 10 months after company formation)
Appointment Duration1 year, 4 months (closed 20 October 2011)
RoleConsultant
Country of ResidenceEngland
Correspondence Address8 Salisbury Square
London
EC4Y 8BB
Director NameMr David Jonathan Bishop
Date of BirthAugust 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed22 July 1992(7 years, 11 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 06 May 1993)
RolePartner Kpmg Peat Marwick
Correspondence AddressOld Lees Shatton
Bamford
Sheffield
South Yorkshire
S30 2BG
Director NameMr Michael Herbert Collier
Date of BirthMarch 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed22 July 1992(7 years, 11 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 16 October 1992)
RoleDirector Of Finance NHS In Scotland
Correspondence Address29 Lord President Road
North Berwick
East Lothian
EH39 4RP
Scotland
Secretary NameDr Andrew John Colquhoun
NationalityBritish
StatusResigned
Appointed22 July 1992(7 years, 11 months after company formation)
Appointment Duration5 years, 4 months (resigned 21 November 1997)
RoleCompany Director
Correspondence AddressRadford
Haywards Heath Road, Balcombe
Haywards Heath
West Sussex
RH17 6NJ
Director NameDavid Boyd Chynoweth
Date of BirthDecember 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed16 October 1992(8 years, 2 months after company formation)
Appointment Duration12 months (resigned 15 October 1993)
RoleDirector Of Finance
Correspondence Address37 Clifford Road
North Berwick
East Lothian
EH39 4PP
Scotland
Director NameMr George Anthony Cameron
Date of BirthApril 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed07 May 1993(8 years, 9 months after company formation)
Appointment Duration12 months (resigned 06 May 1994)
RoleChartered Accountant
Correspondence AddressArdavon, Glen Road
Craigavad
Holywood
Co. Down
BT18 0HB
Northern Ireland
Director NameMr Michael Aubrey Chamberlain
Date of BirthApril 1939 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed09 June 1993(8 years, 10 months after company formation)
Appointment Duration12 months (resigned 08 June 1994)
RoleChartered Accountant
Correspondence AddressThe Manor House Burrough On The Hill
Melton Mowbray
Leics
LE14 2JQ
Director NameMr Roger Buttery
Date of BirthApril 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed15 October 1993(9 years, 2 months after company formation)
Appointment Duration10 months, 4 weeks (resigned 09 September 1994)
RoleManaging Director Hartshead Lt
Correspondence Address7 Beckhall
Welton
Lincoln
Lincolnshire
LN2 3LJ
Director NameBrian Murdoch Currie
Date of BirthDecember 1934 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed04 June 1996(11 years, 10 months after company formation)
Appointment Duration12 months (resigned 03 June 1997)
RoleBusiness Manager/Adviser
Correspondence AddressWestbrook House
Bampton
Tiverton
Devon
EX16 9HU
Secretary NameJohn Spencer Collier
NationalityBritish
StatusResigned
Appointed21 November 1997(13 years, 3 months after company formation)
Appointment Duration4 years, 3 months (resigned 06 March 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address147 Queens Road
Richmond
Surrey
TW10 6HF
Director NameJohn William Brockwell
Date of BirthAugust 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed06 May 1999(14 years, 9 months after company formation)
Appointment Duration12 months (resigned 04 May 2000)
RoleAccountant
Correspondence AddressGreenacre
Grange Road
Wareham
Dorset
BH20 5AL
Director NameDr Moyra Jean McIntyre Briston
Date of BirthMay 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed04 May 2000(15 years, 9 months after company formation)
Appointment Duration1 year (resigned 10 May 2001)
RoleLecturer
Country of ResidenceEngland
Correspondence AddressBarrow House
Thornton Street
Barrow On Humber
South Humberside
DN19 7DG
Director NameProf Andrew John McPhedran Christie
Date of BirthJuly 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed27 April 2001(16 years, 8 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 19 April 2002)
RoleArt Dealer
Correspondence Address14 West Castle Road
Edinburgh
EH10 5AU
Scotland
Director NameGeorge Albert Auger
Date of BirthFebruary 1938 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed10 May 2001(16 years, 9 months after company formation)
Appointment Duration12 months (resigned 09 May 2002)
RoleChartered Certified Accountant
Correspondence Address1 Wellington Place
Church Lane
Broxbourne
Hertfordshire
EN10 7JB
Secretary NamePeter Francis Owen
NationalityBritish
StatusResigned
Appointed06 March 2002(17 years, 7 months after company formation)
Appointment Duration1 year, 6 months (resigned 05 September 2003)
RoleChief Executive
Correspondence AddressOakmead
14 The Avenue
Hampton
Middlesex
TW12 3RS
Director NameMr Jonathan Michael Beckerlegge
Date of BirthJanuary 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed09 May 2002(17 years, 9 months after company formation)
Appointment Duration12 months (resigned 08 May 2003)
RoleCertified Accountant
Country of ResidenceEngland
Correspondence AddressCommon Bottom Farm
Thorganby
York
North Yorkshire
YO19 6DN
Director NameAdrian Alan Burke
Date of BirthSeptember 1941 (Born 82 years ago)
NationalityIrish
StatusResigned
Appointed10 May 2002(17 years, 9 months after company formation)
Appointment Duration12 months (resigned 09 May 2003)
RoleAccountant
Correspondence AddressDove Cote
Killiney Heath
Killiney
Co Dublin
Irish
Director NameMr Harry Byrne
Date of BirthFebruary 1936 (Born 88 years ago)
NationalityIrish
StatusResigned
Appointed08 June 2002(17 years, 10 months after company formation)
Appointment Duration1 year (resigned 14 June 2003)
RoleChartered Management Accountant
Country of ResidenceIreland
Correspondence Address17 Park Drive
Ranelagh
Dublin
6
Director NameMr John Raymond Spencer Brace
Date of BirthAugust 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed08 May 2003(18 years, 9 months after company formation)
Appointment Duration2 years (resigned 19 May 2005)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address19 Grange Gardens
Farnham Common
Slough
Berkshire
SL2 3HL
Director NameMs Hilary Jane Daniels
Date of BirthMay 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed12 June 2003(18 years, 10 months after company formation)
Appointment Duration1 year (resigned 17 June 2004)
RoleAccountant
Country of ResidenceEngland
Correspondence Address10 Westmoreland Close
Nassington
Peterborough
PE8 6QR
Secretary NameMr Eric Edward Anstee
NationalityBritish
StatusResigned
Appointed15 September 2003(19 years, 1 month after company formation)
Appointment Duration3 years, 2 months (resigned 06 December 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWhitethorns
Weydown Road
Haslemere
Surrey
GU27 1DS
Director NameMichael John Barnes
Date of BirthJuly 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed17 June 2004(19 years, 10 months after company formation)
Appointment Duration12 months (resigned 16 June 2005)
RoleAccountant
Correspondence Address48 Norbiton Avenue
Kingston Upon Thames
Surrey
KT1 3QR
Director NameIan Christianson
Date of BirthApril 1941 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed11 June 2005(20 years, 10 months after company formation)
Appointment Duration12 months (resigned 10 June 2006)
RoleConsultant
Correspondence Address11 The Heights
Market Harborough
Leicestershire
LE16 8BQ
Director NameDiane Mary Colley
Date of BirthNovember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed16 June 2005(20 years, 10 months after company formation)
Appointment Duration12 months (resigned 13 June 2006)
RoleLocal Government Officer
Correspondence Address4 Turvins Meadow
Priors Marston
Southam
Warwickshire
CV47 7RZ
Director NameJohn Coghlan
Date of BirthMarch 1946 (Born 78 years ago)
NationalityIrish
StatusResigned
Appointed10 June 2006(21 years, 10 months after company formation)
Appointment Duration12 months (resigned 09 June 2007)
RoleRetired Chief Exec
Correspondence Address1 Auburn Grove
Malahide
Co Dublin
Irish
Director NameGillian Ball
Date of BirthNovember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed17 May 2007(22 years, 9 months after company formation)
Appointment Duration12 months (resigned 15 May 2008)
RoleAccountant
Correspondence AddressWoburn House
20 Tavistock Square
London
WC1H 9HW
Director NameMr John Michael Butler
Date of BirthSeptember 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed12 June 2007(22 years, 10 months after company formation)
Appointment Duration1 year (resigned 17 June 2008)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address33 Hambling Drive
Molescroft
Beverley
North Humberside
HU17 9GD
Director NameMr Glenn Fraser Whyte Allison
Date of BirthJanuary 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed18 April 2008(23 years, 8 months after company formation)
Appointment Duration12 months (resigned 17 April 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLinden Beeches
442 North Deeside Road
Cults
Aberdeenshire
AB15 9ET
Scotland
Director NameMr James William Aiken
Date of BirthOctober 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed09 May 2008(23 years, 9 months after company formation)
Appointment Duration1 year (resigned 22 May 2009)
RoleCompany Director
Country of ResidenceNorthern Ireland
Correspondence Address5 Kathleen Avenue
Helen's Bay
Bangor
Down
BT19 1LF
Northern Ireland
Director NameRichard Aitken-Davies
Date of BirthJuly 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed15 May 2008(23 years, 9 months after company formation)
Appointment Duration1 year (resigned 21 May 2009)
RoleIndependent Consultant
Country of ResidenceUnited Kingdom
Correspondence Address131 Durham Road
London
SW20 0DF

Location

Registered Address8 Salisbury Square
London
EC4Y 8BB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

73 at £1Institute Of Chartered Accountants Of Scotland
7.30%
Ordinary
60 at £1Chartered Institute Of Public Finance & Accountancy
6.00%
Ordinary
517 at £1Institute Of Chartered Accountants In England & Wales
51.70%
Ordinary
31 at £1Institute Of Chartered Accountants In Ireland
3.10%
Ordinary
172 at £1Association Of Chartered Certified Accountants
17.20%
Ordinary
147 at £1Chartered Institute Of Management Accountants
14.70%
Ordinary

Financials

Year2014
Turnover£5,605,211
Net Worth£1,000
Cash£982
Current Liabilities£1,217,889

Accounts

Latest Accounts31 December 2009 (14 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

20 October 2011Final Gazette dissolved following liquidation (1 page)
20 October 2011Final Gazette dissolved following liquidation (1 page)
20 October 2011Final Gazette dissolved via compulsory strike-off (1 page)
20 July 2011Return of final meeting in a members' voluntary winding up (5 pages)
20 July 2011Return of final meeting in a members' voluntary winding up (5 pages)
15 June 2011Resolutions
  • RES13 ‐ Company business 21/03/2011
(1 page)
15 June 2011Resolutions
  • RES13 ‐ Company business 21/03/2011
(1 page)
10 May 2011Registered office address changed from Chartered Accountants" Hall Moorgate Place London EC2P 2BJ on 10 May 2011 (2 pages)
10 May 2011Appointment of a voluntary liquidator (1 page)
10 May 2011Appointment of a voluntary liquidator (1 page)
10 May 2011Registered office address changed from Chartered Accountants" Hall Moorgate Place London EC2P 2BJ on 10 May 2011 (2 pages)
28 April 2011Declaration of solvency (4 pages)
28 April 2011Declaration of solvency (4 pages)
2 October 2010Full accounts made up to 31 December 2009 (12 pages)
2 October 2010Full accounts made up to 31 December 2009 (12 pages)
18 August 2010Annual return made up to 22 July 2010 with a full list of shareholders
Statement of capital on 2010-08-18
  • GBP 1,000
(6 pages)
18 August 2010Annual return made up to 22 July 2010 with a full list of shareholders
Statement of capital on 2010-08-18
  • GBP 1,000
(6 pages)
18 August 2010Director's details changed for Mr George Mcinnes Glass on 21 July 2010 (2 pages)
18 August 2010Director's details changed for Mr George Mcinnes Glass on 21 July 2010 (2 pages)
17 August 2010Director's details changed for Brian Mcenery on 21 July 2010 (2 pages)
17 August 2010Secretary's details changed for Mr Michael Donald Mccartney Izza on 21 July 2010 (1 page)
17 August 2010Director's details changed for Brian Mcenery on 21 July 2010 (2 pages)
17 August 2010Secretary's details changed for Mr Michael Donald Mccartney Izza on 21 July 2010 (1 page)
29 June 2010Termination of appointment of Roger Latham as a director (1 page)
29 June 2010Appointment of Mrs Jacqueline Ann Davis as a director (2 pages)
29 June 2010Appointment of Mrs Jacqueline Ann Davis as a director (2 pages)
29 June 2010Termination of appointment of Roger Latham as a director (1 page)
25 June 2010Appointment of Mr George Mcinnes Glass as a director (2 pages)
25 June 2010Termination of appointment of Aubrey Joachim as a director (1 page)
25 June 2010Appointment of Mr Gerald William Russell as a director (2 pages)
25 June 2010Appointment of Mr Gerald William Russell as a director (2 pages)
25 June 2010Termination of appointment of Martin Hagen as a director (1 page)
25 June 2010Termination of appointment of Aubrey Joachim as a director (1 page)
25 June 2010Appointment of Mr George Mcinnes Glass as a director (2 pages)
25 June 2010Termination of appointment of Martin Hagen as a director (1 page)
28 May 2010Termination of appointment of Thomas Fitzpatrick as a director (1 page)
28 May 2010Appointment of Mr Paul William O'connor as a director (2 pages)
28 May 2010Termination of appointment of James Nisbet as a director (1 page)
28 May 2010Appointment of Mr Paul William O'connor as a director (2 pages)
28 May 2010Termination of appointment of James Nisbet as a director (1 page)
28 May 2010Termination of appointment of Thomas Fitzpatrick as a director (1 page)
20 August 2009Full accounts made up to 31 December 2008 (14 pages)
20 August 2009Full accounts made up to 31 December 2008 (14 pages)
19 August 2009Return made up to 22/07/09; full list of members (6 pages)
19 August 2009Return made up to 22/07/09; full list of members (6 pages)
9 July 2009Director appointed thomas joseph fitzpatrick (2 pages)
9 July 2009Appointment terminated director james aiken (1 page)
9 July 2009Director appointed thomas joseph fitzpatrick (2 pages)
9 July 2009Appointment Terminated Director james aiken (1 page)
4 July 2009Director appointed roger alan latham (2 pages)
4 July 2009Appointment Terminated Director caroline mawhood (1 page)
4 July 2009Appointment terminated director caroline mawhood (1 page)
4 July 2009Director appointed roger alan latham (2 pages)
17 June 2009Appointment Terminated Director david furst (2 pages)
17 June 2009Appointment terminated director glynn lowth (1 page)
17 June 2009Director appointed brian mcenery (3 pages)
17 June 2009Appointment terminated director david furst (2 pages)
17 June 2009Director appointed aubrey einstein anthony joachim (1 page)
17 June 2009Director appointed aubrey einstein anthony joachim (1 page)
17 June 2009Appointment Terminated Director glynn lowth (1 page)
17 June 2009Director appointed brian mcenery (3 pages)
17 June 2009Director appointed martin hagen (2 pages)
17 June 2009Director appointed martin hagen (2 pages)
4 June 2009Appointment Terminated Director richard aitken-davies (1 page)
4 June 2009Appointment terminated director richard aitken-davies (1 page)
14 May 2009Director appointed james douglas nisbet (2 pages)
14 May 2009Director appointed james douglas nisbet (2 pages)
28 April 2009Appointment terminated director glenn allison (1 page)
28 April 2009Appointment Terminated Director glenn allison (1 page)
28 October 2008Full accounts made up to 31 December 2007 (14 pages)
28 October 2008Full accounts made up to 31 December 2007 (14 pages)
3 September 2008Return made up to 22/07/08; full list of members (6 pages)
3 September 2008Return made up to 22/07/08; full list of members (6 pages)
29 July 2008Director appointed david anthony furst (3 pages)
29 July 2008Director appointed david anthony furst (3 pages)
8 July 2008Director appointed glynn melvyn lowth (2 pages)
8 July 2008Director appointed glynn melvyn lowth (2 pages)
8 July 2008Appointment terminated director john grant (1 page)
8 July 2008Appointment Terminated Director john grant (1 page)
3 July 2008Appointment Terminated Director john butler (1 page)
3 July 2008Director appointed caroline gillian mawhood (2 pages)
3 July 2008Appointment terminated director john butler (1 page)
3 July 2008Director appointed caroline gillian mawhood (2 pages)
2 July 2008Appointment Terminated Director richard dyson (1 page)
2 July 2008Appointment terminated director richard dyson (1 page)
4 June 2008Appointment Terminated Director vincent sheridan (1 page)
4 June 2008Appointment terminated director vincent sheridan (1 page)
4 June 2008Director appointed james william aiken (2 pages)
4 June 2008Director appointed james william aiken (2 pages)
22 May 2008Director appointed glenn fraser whyte allison (3 pages)
22 May 2008Director appointed glenn fraser whyte allison (3 pages)
22 May 2008Director appointed richard aitken-davies (2 pages)
22 May 2008Appointment terminated director gillian ball (1 page)
22 May 2008Appointment Terminated Director isobel sharp (1 page)
22 May 2008Appointment Terminated Director gillian ball (1 page)
22 May 2008Appointment terminated director isobel sharp (1 page)
22 May 2008Director appointed richard aitken-davies (2 pages)
5 November 2007Return made up to 22/07/07; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
5 November 2007Return made up to 22/07/07; full list of members (10 pages)
1 October 2007Full accounts made up to 31 December 2006 (9 pages)
1 October 2007Full accounts made up to 31 December 2006 (9 pages)
7 August 2007New director appointed (2 pages)
7 August 2007New director appointed (2 pages)
7 August 2007New director appointed (2 pages)
7 August 2007New director appointed (2 pages)
3 August 2007Section 394 (1 page)
3 August 2007Section 394 (1 page)
12 July 2007Director resigned (1 page)
12 July 2007New director appointed (2 pages)
12 July 2007New director appointed (2 pages)
12 July 2007Director resigned (1 page)
5 July 2007Director resigned (1 page)
5 July 2007Director resigned (1 page)
5 July 2007New director appointed (2 pages)
5 July 2007New director appointed (2 pages)
11 June 2007Director resigned (1 page)
11 June 2007Director resigned (1 page)
11 June 2007New director appointed (2 pages)
11 June 2007Director resigned (1 page)
11 June 2007New director appointed (2 pages)
11 June 2007Director resigned (1 page)
21 May 2007Director resigned (1 page)
21 May 2007New director appointed (2 pages)
21 May 2007New director appointed (2 pages)
21 May 2007Director resigned (1 page)
20 December 2006Secretary resigned (1 page)
20 December 2006Director resigned (1 page)
20 December 2006Secretary resigned (1 page)
20 December 2006New secretary appointed (3 pages)
20 December 2006New secretary appointed (3 pages)
20 December 2006Director resigned (1 page)
30 August 2006Full accounts made up to 31 December 2005 (9 pages)
30 August 2006Return made up to 22/07/06; full list of members (10 pages)
30 August 2006Full accounts made up to 31 December 2005 (9 pages)
30 August 2006Return made up to 22/07/06; full list of members (10 pages)
20 July 2006Director resigned (1 page)
20 July 2006Director resigned (1 page)
10 July 2006New director appointed (2 pages)
10 July 2006New director appointed (2 pages)
29 June 2006Director resigned (1 page)
29 June 2006Director resigned (1 page)
29 June 2006New director appointed (2 pages)
29 June 2006New director appointed (2 pages)
6 June 2006Director resigned (1 page)
6 June 2006New director appointed (2 pages)
6 June 2006New director appointed (2 pages)
6 June 2006Director resigned (1 page)
25 May 2006New director appointed (2 pages)
25 May 2006Director resigned (1 page)
25 May 2006New director appointed (2 pages)
25 May 2006Director resigned (1 page)
16 May 2006Director resigned (1 page)
16 May 2006New director appointed (3 pages)
16 May 2006New director appointed (3 pages)
16 May 2006Director resigned (1 page)
20 October 2005Full accounts made up to 31 December 2004 (9 pages)
20 October 2005Full accounts made up to 31 December 2004 (9 pages)
22 August 2005Return made up to 22/07/05; full list of members (10 pages)
22 August 2005Return made up to 22/07/05; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
4 July 2005New director appointed (2 pages)
4 July 2005New director appointed (2 pages)
4 July 2005Director resigned (1 page)
4 July 2005Director resigned (1 page)
24 June 2005New director appointed (3 pages)
24 June 2005New director appointed (3 pages)
24 June 2005Director resigned (1 page)
24 June 2005New director appointed (2 pages)
24 June 2005Director resigned (1 page)
24 June 2005Director resigned (1 page)
24 June 2005New director appointed (3 pages)
24 June 2005New director appointed (2 pages)
24 June 2005Director resigned (1 page)
24 June 2005New director appointed (3 pages)
17 June 2005New director appointed (2 pages)
17 June 2005New director appointed (2 pages)
6 June 2005Director resigned (1 page)
6 June 2005Director resigned (1 page)
1 June 2005Director resigned (1 page)
1 June 2005Director resigned (1 page)
3 May 2005New director appointed (2 pages)
3 May 2005Director resigned (1 page)
3 May 2005Director resigned (1 page)
3 May 2005New director appointed (2 pages)
20 September 2004Full accounts made up to 31 December 2003 (9 pages)
20 September 2004Full accounts made up to 31 December 2003 (9 pages)
2 August 2004Return made up to 22/07/04; full list of members (10 pages)
2 August 2004Return made up to 22/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
1 July 2004Director resigned (1 page)
1 July 2004Director resigned (1 page)
1 July 2004New director appointed (2 pages)
1 July 2004Director resigned (1 page)
1 July 2004New director appointed (2 pages)
1 July 2004New director appointed (2 pages)
1 July 2004New director appointed (2 pages)
1 July 2004Director resigned (1 page)
28 June 2004Director resigned (1 page)
28 June 2004New director appointed (2 pages)
28 June 2004Director resigned (1 page)
28 June 2004New director appointed (2 pages)
2 June 2004Director resigned (1 page)
2 June 2004New director appointed (2 pages)
2 June 2004New director appointed (2 pages)
2 June 2004Director resigned (1 page)
17 May 2004New director appointed (6 pages)
17 May 2004Director resigned (1 page)
17 May 2004Director resigned (1 page)
17 May 2004New director appointed (6 pages)
24 September 2003New secretary appointed (2 pages)
24 September 2003New secretary appointed (2 pages)
17 September 2003Secretary resigned (1 page)
17 September 2003Secretary resigned (1 page)
15 August 2003New director appointed (1 page)
15 August 2003Full accounts made up to 31 December 2002 (9 pages)
15 August 2003New director appointed (1 page)
15 August 2003Return made up to 22/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
15 August 2003Return made up to 22/07/03; full list of members (9 pages)
15 August 2003Full accounts made up to 31 December 2002 (9 pages)
1 August 2003New director appointed (2 pages)
1 August 2003New director appointed (2 pages)
27 June 2003New director appointed (2 pages)
27 June 2003New director appointed (2 pages)
26 June 2003Director resigned (1 page)
26 June 2003Director resigned (1 page)
26 June 2003Director resigned (1 page)
26 June 2003Director resigned (1 page)
10 June 2003New director appointed (2 pages)
10 June 2003New director appointed (2 pages)
10 June 2003Director resigned (1 page)
10 June 2003Director resigned (1 page)
27 May 2003New director appointed (2 pages)
27 May 2003Director resigned (1 page)
27 May 2003New director appointed (2 pages)
27 May 2003New director appointed (2 pages)
27 May 2003Director resigned (1 page)
27 May 2003New director appointed (2 pages)
27 May 2003Director resigned (1 page)
27 May 2003Director resigned (1 page)
13 May 2003Director resigned (1 page)
13 May 2003New director appointed (3 pages)
13 May 2003Director resigned (1 page)
13 May 2003New director appointed (3 pages)
9 August 2002Full accounts made up to 31 December 2001 (9 pages)
9 August 2002Return made up to 22/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
9 August 2002Full accounts made up to 31 December 2001 (9 pages)
9 August 2002Return made up to 22/07/02; full list of members (10 pages)
28 June 2002New director appointed (2 pages)
28 June 2002New director appointed (2 pages)
28 June 2002Director resigned (1 page)
28 June 2002Director resigned (1 page)
21 June 2002Director resigned (1 page)
21 June 2002Director resigned (1 page)
21 June 2002Director resigned (1 page)
21 June 2002New director appointed (2 pages)
21 June 2002New director appointed (2 pages)
21 June 2002New director appointed (2 pages)
21 June 2002New director appointed (2 pages)
21 June 2002Director resigned (1 page)
28 May 2002Director resigned (1 page)
28 May 2002New director appointed (2 pages)
28 May 2002Director resigned (1 page)
28 May 2002New director appointed (2 pages)
15 May 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
15 May 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
15 May 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
15 May 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(28 pages)
15 May 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
15 May 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
15 May 2002Director resigned (1 page)
15 May 2002New director appointed (2 pages)
15 May 2002New director appointed (2 pages)
15 May 2002Director resigned (1 page)
15 May 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
15 May 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(28 pages)
5 May 2002New director appointed (2 pages)
5 May 2002Director resigned (1 page)
5 May 2002New director appointed (2 pages)
5 May 2002Director resigned (1 page)
22 March 2002New secretary appointed (2 pages)
22 March 2002Secretary resigned (1 page)
22 March 2002Secretary resigned (1 page)
22 March 2002New secretary appointed (2 pages)
30 July 2001Full accounts made up to 31 December 2000 (9 pages)
30 July 2001Full accounts made up to 31 December 2000 (9 pages)
30 July 2001Return made up to 22/07/01; full list of members (9 pages)
30 July 2001Return made up to 22/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
20 June 2001New director appointed (2 pages)
20 June 2001Director resigned (1 page)
20 June 2001New director appointed (2 pages)
20 June 2001Director resigned (1 page)
20 June 2001Director resigned (1 page)
20 June 2001Director resigned (1 page)
20 June 2001New director appointed (2 pages)
20 June 2001New director appointed (2 pages)
12 June 2001New director appointed (2 pages)
12 June 2001Director resigned (1 page)
12 June 2001New director appointed (2 pages)
12 June 2001Director resigned (1 page)
1 June 2001New director appointed (3 pages)
1 June 2001New director appointed (3 pages)
23 May 2001Director resigned (1 page)
23 May 2001Director resigned (1 page)
22 May 2001Director resigned (1 page)
22 May 2001New director appointed (2 pages)
22 May 2001Director resigned (1 page)
22 May 2001New director appointed (2 pages)
16 May 2001New director appointed (2 pages)
16 May 2001Director resigned (1 page)
16 May 2001Director resigned (1 page)
16 May 2001New director appointed (2 pages)
2 August 2000Return made up to 22/07/00; full list of members (9 pages)
2 August 2000Return made up to 22/07/00; full list of members (9 pages)
2 August 2000Full accounts made up to 31 December 1999 (10 pages)
2 August 2000Full accounts made up to 31 December 1999 (10 pages)
28 June 2000New director appointed (2 pages)
28 June 2000Director resigned (1 page)
28 June 2000Director resigned (1 page)
28 June 2000New director appointed (2 pages)
27 June 2000Director resigned (1 page)
27 June 2000New director appointed (2 pages)
27 June 2000Director resigned (1 page)
27 June 2000New director appointed (2 pages)
9 June 2000New director appointed (2 pages)
9 June 2000Director resigned (1 page)
9 June 2000New director appointed (2 pages)
9 June 2000Director resigned (1 page)
6 June 2000New director appointed (2 pages)
6 June 2000New director appointed (2 pages)
26 May 2000New director appointed (2 pages)
26 May 2000Director resigned (1 page)
26 May 2000New director appointed (2 pages)
26 May 2000Director resigned (1 page)
24 May 2000Director resigned (1 page)
24 May 2000Director resigned (1 page)
9 May 2000New director appointed (3 pages)
9 May 2000Director resigned (1 page)
9 May 2000New director appointed (3 pages)
9 May 2000Director resigned (1 page)
2 August 1999Return made up to 22/07/99; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
2 August 1999Full accounts made up to 31 December 1998 (13 pages)
2 August 1999Return made up to 22/07/99; full list of members (8 pages)
2 August 1999Full accounts made up to 31 December 1998 (13 pages)
7 July 1999New director appointed (2 pages)
7 July 1999Director resigned (1 page)
7 July 1999New director appointed (2 pages)
7 July 1999Director resigned (1 page)
17 June 1999New director appointed (2 pages)
17 June 1999New director appointed (2 pages)
17 June 1999New director appointed (2 pages)
17 June 1999Director resigned (1 page)
17 June 1999Director resigned (1 page)
17 June 1999Director resigned (1 page)
17 June 1999New director appointed (2 pages)
17 June 1999Director resigned (1 page)
26 May 1999New director appointed (2 pages)
26 May 1999New director appointed (2 pages)
24 May 1999Director resigned (1 page)
24 May 1999Director resigned (1 page)
24 May 1999New director appointed (2 pages)
24 May 1999New director appointed (2 pages)
24 May 1999Director resigned (1 page)
24 May 1999Director resigned (1 page)
7 May 1999Director resigned (1 page)
7 May 1999Director resigned (1 page)
7 May 1999New director appointed (2 pages)
7 May 1999New director appointed (2 pages)
25 April 1999Secretary's particulars changed (1 page)
25 April 1999Secretary's particulars changed (1 page)
3 August 1998Return made up to 22/07/98; no change of members (6 pages)
3 August 1998Return made up to 22/07/98; no change of members (6 pages)
29 July 1998New director appointed (2 pages)
29 July 1998New director appointed (2 pages)
27 July 1998Full accounts made up to 31 December 1997 (9 pages)
27 July 1998Full accounts made up to 31 December 1997 (9 pages)
21 July 1998Director resigned (1 page)
21 July 1998Director resigned (1 page)
21 June 1998New director appointed (2 pages)
21 June 1998Director resigned (1 page)
21 June 1998New director appointed (2 pages)
21 June 1998Director resigned (1 page)
11 June 1998Director resigned (1 page)
11 June 1998New director appointed (2 pages)
11 June 1998Director resigned (1 page)
11 June 1998New director appointed (2 pages)
2 June 1998Director resigned (1 page)
2 June 1998Director resigned (1 page)
2 June 1998New director appointed (2 pages)
2 June 1998Director resigned (1 page)
2 June 1998New director appointed (2 pages)
2 June 1998Director resigned (1 page)
16 April 1998Director resigned (1 page)
16 April 1998New director appointed (2 pages)
16 April 1998Director resigned (1 page)
16 April 1998New director appointed (2 pages)
5 December 1997New secretary appointed (2 pages)
5 December 1997Secretary resigned (1 page)
5 December 1997New secretary appointed (2 pages)
5 December 1997Secretary resigned (1 page)
22 July 1997Return made up to 22/07/97; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 22/07/97
(6 pages)
22 July 1997Full accounts made up to 31 December 1996 (8 pages)
22 July 1997Full accounts made up to 31 December 1996 (8 pages)
22 July 1997Return made up to 22/07/97; no change of members (6 pages)
14 July 1997New director appointed (2 pages)
14 July 1997New director appointed (2 pages)
14 July 1997Director resigned (1 page)
14 July 1997Director resigned (1 page)
24 June 1997New director appointed (2 pages)
24 June 1997New director appointed (2 pages)
24 June 1997Director resigned (1 page)
24 June 1997Director resigned (1 page)
22 June 1997Director resigned (1 page)
22 June 1997Director resigned (1 page)
22 June 1997New director appointed (2 pages)
22 June 1997New director appointed (2 pages)
23 May 1997New director appointed (2 pages)
23 May 1997Director resigned (1 page)
23 May 1997Director resigned (1 page)
23 May 1997New director appointed (2 pages)
22 May 1997Director resigned (1 page)
22 May 1997New director appointed (2 pages)
22 May 1997Director resigned (1 page)
22 May 1997New director appointed (2 pages)
8 May 1997New director appointed (2 pages)
8 May 1997New director appointed (2 pages)
8 May 1997Director resigned (1 page)
8 May 1997Director resigned (1 page)
11 September 1996Director's particulars changed (1 page)
1 August 1996Full accounts made up to 31 December 1995 (8 pages)
1 August 1996Full accounts made up to 31 December 1995 (8 pages)
25 July 1996Return made up to 22/07/96; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
25 July 1996Return made up to 22/07/96; full list of members (8 pages)
25 July 1996New director appointed (2 pages)
14 June 1996Director resigned (2 pages)
14 June 1996New director appointed (1 page)
14 June 1996Director resigned (2 pages)
10 June 1996Director resigned (1 page)
10 June 1996Director resigned (1 page)
10 June 1996Director resigned (1 page)
10 June 1996New director appointed (2 pages)
10 June 1996New director appointed (2 pages)
10 June 1996Director resigned (1 page)
20 May 1996New director appointed (1 page)
20 May 1996Director resigned (2 pages)
20 May 1996Director resigned (2 pages)
6 May 1996Director resigned (1 page)
6 May 1996Director resigned (1 page)
6 May 1996New director appointed (3 pages)
7 August 1995Director resigned;new director appointed (2 pages)
2 August 1995New director appointed (2 pages)
21 July 1995Full accounts made up to 31 December 1994 (8 pages)
21 July 1995Full accounts made up to 31 December 1994 (8 pages)
21 July 1995Director resigned;new director appointed (4 pages)
21 July 1995Director resigned;new director appointed (2 pages)
21 July 1995Return made up to 22/07/95; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
(8 pages)
6 June 1995Director resigned;new director appointed (2 pages)
11 May 1995Director resigned;new director appointed (2 pages)
13 April 1995Director resigned (2 pages)
13 April 1995Director resigned (2 pages)
1 January 1995A selection of documents registered before 1 January 1995 (52 pages)