Keep Castle Limited

Company Name	Keep Castle Limited
Company Status	Dissolved
Company Number	01852554
Category	Private Limited Company
Incorporation Date	4 October 1984(39 years, 7 months ago)
Dissolution Date	1 December 2020 (3 years, 4 months ago)
Previous Name	Lesaut Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	James Edward Atkinson
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	01 March 1992(7 years, 5 months after company formation)
Appointment Duration	28 years, 9 months (closed 01 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Drove End Farm Drove End Martin Fordingbridge SP6 3JT

Secretary Name	Forsters Secretaries Limited (Corporation)
Status	Closed
Appointed	28 June 2012(27 years, 9 months after company formation)
Appointment Duration	8 years, 5 months (closed 01 December 2020)
Correspondence Address	31 Hill Street London W1J 5LS

Secretary Name	Alan Douglas Norton
Nationality	British
Status	Resigned
Appointed	01 March 1992(7 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 22 April 1994)
Role	Company Director
Correspondence Address	Coomb Cottage Broom Hall Farm Boldharbour Surrey RH5 6HJ

Director Name	Mr George Derek Hewson
Date of Birth	December 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1994(9 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 15 October 1998)
Role	Taxation Lawyer
Country of Residence	England
Correspondence Address	South Ash 114 Wymondley Road Hitchin Hertfordshire SG4 9PX

Secretary Name	Alan Ogston
Nationality	British
Status	Resigned
Appointed	25 April 1994(9 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 12 November 1998)
Role	Chartered Accountant
Correspondence Address	21 Grebe Close St. Ives Cambridgeshire PE27 6HW

Secretary Name	Sarah Wendy Atkinson
Nationality	British
Status	Resigned
Appointed	29 May 1998(13 years, 8 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 12 November 1998)
Role	Company Director
Correspondence Address	102 Rothes Road Dorking Surrey RH4 1LB

Director Name	Martin John Derek Hewson
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1998(13 years, 11 months after company formation)
Appointment Duration	2 months (resigned 27 November 1998)
Role	Company Director
Correspondence Address	11 The Manor Potton Sandy Bedfordshire SG19 2RN

Director Name	Sally Atkinson
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1998(14 years after company formation)
Appointment Duration	2 days (resigned 24 October 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sturtwood House Partridge Lane Newdigate Dorking Surrey RH5 5EE

Secretary Name	Michael Terry Saggers
Nationality	British
Status	Resigned
Appointed	12 November 1998(14 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 22 March 2003)
Role	Company Director
Correspondence Address	7 Globe Court Bengeo Street Bengeo Hertford Hertfordshire SG14 3HA

Director Name	Sally Atkinson
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1998(14 years, 2 months after company formation)
Appointment Duration	19 years, 4 months (resigned 01 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Drove End Farm Drove End Martin Fordingbridge SP6 3JT

Secretary Name	Mercedes Travis
Nationality	British
Status	Resigned
Appointed	22 March 2003(18 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 October 2004)
Role	Company Director
Correspondence Address	37 Clarges Street Suite 21 London W1J 7EL

Secretary Name	Jacqueline Ann Norwood
Nationality	British
Status	Resigned
Appointed	06 April 2010(25 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 June 2012)
Role	Company Director
Correspondence Address	Central Way Park Royal London NW10 7XW

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 October 2004(20 years after company formation)
Appointment Duration	3 years, 8 months (resigned 16 June 2008)
Correspondence Address	2nd Floor 93a Rivington Street London EC2A 3AY

Location

Registered Address	31 Hill Street London W1J 5LS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

78 at £1	Sara Nominees LTD 78.00% Ordinary
5 at £1	P.g. Blacker 5.00% Ordinary
5 at £1	Trustees Of Christine Hewson International Memorial Foundation 5.00% Ordinary
11 at £1	James Edward Atkinson 11.00% Ordinary
1 at £1	Sara Anne Hughes 1.00% Ordinary

Financials

Year	2014
Net Worth	-£2,219,649
Current Liabilities	£2,421,339

Accounts

Latest Accounts	31 January 2019 (5 years, 2 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Charges

12 December 1989	Delivered on: 18 December 1989 Satisfied on: 13 February 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 16, ashfield trading estate salisbury, wiltshire. Fully Satisfied
31 October 1989	Delivered on: 7 November 1989 Satisfied on: 30 October 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 70 high street, esher surrey, title no sy 594833. Fully Satisfied
1 March 1989	Delivered on: 9 March 1989 Satisfied on: 15 April 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Lands and buildings k/a dairyhouse farm, axes lane salfords, reigate, surrey. Fully Satisfied
14 February 1989	Delivered on: 17 February 1989 Satisfied on: 25 April 2001 Persons entitled: Robin Alexander Moore & Patricia Constance Moore. Classification: Legal charge Secured details: All monies due or to become due from the company and/or timber laine limited to the chargees by virtue of a deed of coverant dated 12/10/88. Particulars: Hoyle barn billinghurst west sussex. Fully Satisfied
7 November 1988	Delivered on: 11 November 1988 Satisfied on: 30 October 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land to the rear of high street dorking surrey title no. Sy 398768. Fully Satisfied
15 April 1988	Delivered on: 29 April 1988 Satisfied on: 25 April 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 70 high street, esher surrey. Fully Satisfied
19 February 1988	Delivered on: 3 March 1988 Satisfied on: 25 April 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 250-256 (even no's only) high street, dorking surrey. Fully Satisfied
22 September 1987	Delivered on: 23 September 1987 Satisfied on: 27 September 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a units 43 & 44 aston road, jubilee industrial estate, waterlooville, hampshire title no. Hp 157793. Fully Satisfied
16 December 1997	Delivered on: 18 December 1997 Satisfied on: 25 April 2001 Persons entitled: Peter Blacker Classification: Charge of whole Secured details: Â£40,000 due or to become due from the company to the chargee. Particulars: Land and buildings to the east of high street dorking surrey t/no: SY584802. Fully Satisfied
18 December 1990	Delivered on: 2 January 1991 Satisfied on: 30 October 2007 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
22 September 1987	Delivered on: 23 September 1987 Satisfied on: 27 September 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a units 45 and 46 aston road, jubilee industrial estate, waterlooville, hampshire. Fully Satisfied
10 February 2009	Delivered on: 16 February 2009 Persons entitled: Redhill Site 2 LLP Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, see image for full details. Outstanding
23 January 2001	Delivered on: 24 January 2001 Persons entitled: Timothy Christopher Charles Dumas and Ann Julie Dumas Classification: Equitable mortgage by way of deposit Secured details: Â£500,000 due from the company to the chargee. Particulars: 49 shares in south east properties limited and all dividends capital repayments and other moneys accruing in respect of the shareholding. Outstanding

Filing History

1 December 2020	Final Gazette dissolved via voluntary strike-off (1 page)
16 November 2020	Confirmation statement made on 28 March 2020 with no updates (3 pages)
14 March 2020	Voluntary strike-off action has been suspended (1 page)
28 January 2020	First Gazette notice for voluntary strike-off (1 page)
21 January 2020	Application to strike the company off the register (3 pages)
18 October 2019	Total exemption full accounts made up to 31 January 2019 (8 pages)
29 March 2019	Confirmation statement made on 28 March 2019 with no updates (3 pages)
21 February 2019	Termination of appointment of Sally Atkinson as a director on 1 May 2018 (1 page)
3 October 2018	Total exemption full accounts made up to 31 January 2018 (8 pages)
6 April 2018	Confirmation statement made on 28 March 2018 with no updates (3 pages)
30 October 2017	Total exemption full accounts made up to 31 January 2017 (8 pages)
30 October 2017	Total exemption full accounts made up to 31 January 2017 (8 pages)
4 April 2017	Confirmation statement made on 28 March 2017 with updates (5 pages)
4 April 2017	Confirmation statement made on 28 March 2017 with updates (5 pages)
6 December 2016	Director's details changed for Sally Atkinson on 5 December 2016 (2 pages)
6 December 2016	Director's details changed for James Edward Atkinson on 5 December 2016 (2 pages)
6 December 2016	Director's details changed for Sally Atkinson on 5 December 2016 (2 pages)
6 December 2016	Director's details changed for James Edward Atkinson on 5 December 2016 (2 pages)
26 October 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
26 October 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
8 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 100 (6 pages)
8 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 100 (6 pages)
29 October 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
29 October 2015	Second filing of AR01 previously delivered to Companies House made up to 28 March 2015 (20 pages)
29 October 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
29 October 2015	Second filing of AR01 previously delivered to Companies House made up to 28 March 2015 (20 pages)
30 March 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 100 ANNOTATION Clarification a Second filed AR01 is registered on 29/10/2015 (7 pages)
30 March 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 100 (6 pages)
30 March 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 100 ANNOTATION Clarification a Second filed AR01 is registered on 29/10/2015 (7 pages)
28 October 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
28 October 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
1 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 100 (6 pages)
1 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 100 (6 pages)
31 October 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
31 October 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
4 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (6 pages)
4 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (6 pages)
31 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
31 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
13 August 2012	Registered office address changed from , Heath Lodge Heathside, Hampstead, London, NW3 1BL on 13 August 2012 (2 pages)
13 August 2012	Registered office address changed from , Heath Lodge Heathside, Hampstead, London, NW3 1BL on 13 August 2012 (2 pages)
13 August 2012	Registered office address changed from Heath Lodge Heathside Hampstead London NW3 1BL on 13 August 2012 (2 pages)
13 July 2012	Appointment of Forsters Secretaries Limited as a secretary (3 pages)
13 July 2012	Termination of appointment of Jacqueline Norwood as a secretary (2 pages)
13 July 2012	Termination of appointment of Jacqueline Norwood as a secretary (2 pages)
13 July 2012	Appointment of Forsters Secretaries Limited as a secretary (3 pages)
24 May 2012	Annual return made up to 28 March 2012 (14 pages)
24 May 2012	Annual return made up to 28 March 2012 (14 pages)
9 December 2011	Registered office address changed from , C/O C/O Interdean Ltd, 15 Central Way, Park Royal, London, NW10 7XW, United Kingdom on 9 December 2011 (2 pages)
9 December 2011	Registered office address changed from , C/O C/O Interdean Ltd, 15 Central Way, Park Royal, London, NW10 7XW, United Kingdom on 9 December 2011 (2 pages)
9 December 2011	Registered office address changed from , C/O C/O Interdean Ltd, 15 Central Way, Park Royal, London, NW10 7XW, United Kingdom on 9 December 2011 (2 pages)
9 December 2011	Registered office address changed from C/O C/O Interdean Ltd 15 Central Way Park Royal London NW10 7XW United Kingdom on 9 December 2011 (2 pages)
2 November 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
2 November 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
31 March 2011	Annual return made up to 28 March 2011 with a full list of shareholders (14 pages)
31 March 2011	Annual return made up to 28 March 2011 with a full list of shareholders (14 pages)
20 January 2011	Total exemption small company accounts made up to 31 January 2010 (7 pages)
20 January 2011	Total exemption small company accounts made up to 31 January 2010 (7 pages)
5 January 2011	Registered office address changed from , Sturtwood House Partridge Lane, Newdigate, Dorking, West Sussex, RH5 5EE on 5 January 2011 (1 page)
5 January 2011	Registered office address changed from Sturtwood House Partridge Lane Newdigate Dorking West Sussex RH5 5EE on 5 January 2011 (1 page)
5 January 2011	Registered office address changed from , Sturtwood House Partridge Lane, Newdigate, Dorking, West Sussex, RH5 5EE on 5 January 2011 (1 page)
5 January 2011	Registered office address changed from , Sturtwood House Partridge Lane, Newdigate, Dorking, West Sussex, RH5 5EE on 5 January 2011 (1 page)
28 September 2010	Appointment of Jacqueline Ann Norwood as a secretary (3 pages)
28 September 2010	Appointment of Jacqueline Ann Norwood as a secretary (3 pages)
21 May 2010	Director's details changed for Sally Atkinson on 1 October 2009 (2 pages)
21 May 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
21 May 2010	Director's details changed for Sally Atkinson on 1 October 2009 (2 pages)
21 May 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
21 May 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
21 May 2010	Director's details changed for Sally Atkinson on 1 October 2009 (2 pages)
20 April 2010	Termination of appointment of a secretary (2 pages)
20 April 2010	Termination of appointment of a secretary (2 pages)
16 February 2010	Total exemption small company accounts made up to 31 January 2009 (6 pages)
16 February 2010	Total exemption small company accounts made up to 31 January 2009 (6 pages)
18 July 2009	Registered office changed on 18/07/2009 from, sturtwood house partridge lane, newdigate, dorking, surrey, RH5 5EE (1 page)
18 July 2009	Location of debenture register (1 page)
18 July 2009	Location of register of members (1 page)
18 July 2009	Location of register of members (1 page)
18 July 2009	Return made up to 01/03/09; full list of members (4 pages)
18 July 2009	Registered office changed on 18/07/2009 from sturtwood house partridge lane newdigate dorking surrey RH5 5EE (1 page)
18 July 2009	Registered office changed on 18/07/2009 from, sturtwood house partridge lane, newdigate, dorking, surrey, RH5 5EE (1 page)
18 July 2009	Return made up to 01/03/09; full list of members (4 pages)
18 July 2009	Location of debenture register (1 page)
14 May 2009	Registered office changed on 14/05/2009 from, global house, high street, crawley, west sussex, RH10 1DL (1 page)
14 May 2009	Registered office changed on 14/05/2009 from global house high street crawley west sussex RH10 1DL (1 page)
14 May 2009	Total exemption small company accounts made up to 31 January 2008 (6 pages)
14 May 2009	Registered office changed on 14/05/2009 from, global house, high street, crawley, west sussex, RH10 1DL (1 page)
14 May 2009	Total exemption small company accounts made up to 31 January 2008 (6 pages)
16 February 2009	Particulars of a mortgage or charge / charge no: 13 (3 pages)
16 February 2009	Particulars of a mortgage or charge / charge no: 13 (3 pages)
4 July 2008	Appointment terminate, secretary chalfen secretaries LIMITED logged form (1 page)
4 July 2008	Appointment terminate, secretary chalfen secretaries LIMITED logged form (1 page)
18 June 2008	Appointment terminated secretary chalfen secretaries LIMITED (1 page)
18 June 2008	Appointment terminated secretary chalfen secretaries LIMITED (1 page)
10 April 2008	Return made up to 01/03/08; full list of members (6 pages)
10 April 2008	Return made up to 01/03/08; full list of members (6 pages)
30 January 2008	Total exemption small company accounts made up to 31 January 2007 (6 pages)
30 January 2008	Total exemption small company accounts made up to 31 January 2007 (6 pages)
30 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
30 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
30 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
30 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
30 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
30 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
30 August 2007	Total exemption small company accounts made up to 31 January 2006 (6 pages)
30 August 2007	Total exemption small company accounts made up to 31 January 2006 (6 pages)
16 March 2007	Return made up to 01/03/07; full list of members (6 pages)
16 March 2007	Return made up to 01/03/07; full list of members (6 pages)
29 June 2006	Return made up to 01/03/06; full list of members (6 pages)
29 June 2006	Return made up to 01/03/06; full list of members (6 pages)
13 December 2005	Total exemption full accounts made up to 31 January 2004 (11 pages)
13 December 2005	Total exemption full accounts made up to 31 January 2004 (11 pages)
13 December 2005	Total exemption full accounts made up to 31 January 2005 (11 pages)
13 December 2005	Total exemption full accounts made up to 31 January 2005 (11 pages)
26 July 2005	Return made up to 01/03/05; full list of members (6 pages)
26 July 2005	Return made up to 01/03/05; full list of members (6 pages)
12 July 2005	Location of register of members (1 page)
12 July 2005	Location of register of members (1 page)
27 April 2005	Registered office changed on 27/04/05 from: 37 clarges street suite 21 london W1J 7EL (1 page)
27 April 2005	Secretary resigned (1 page)
27 April 2005	Registered office changed on 27/04/05 from: 37 clarges street suite 21, london, W1J 7EL (1 page)
27 April 2005	Secretary resigned (1 page)
15 October 2004	New secretary appointed (2 pages)
15 October 2004	New secretary appointed (2 pages)
20 April 2004	Return made up to 01/03/04; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
20 April 2004	Return made up to 01/03/04; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
10 January 2004	Full accounts made up to 31 January 2002 (12 pages)
10 January 2004	Full accounts made up to 31 January 2003 (12 pages)
10 January 2004	Full accounts made up to 31 January 2003 (12 pages)
10 January 2004	Full accounts made up to 31 January 2002 (12 pages)
7 April 2003	Secretary resigned (1 page)
7 April 2003	Registered office changed on 07/04/03 from: global house high street crawley west sussex RH10 1DL (1 page)
7 April 2003	Registered office changed on 07/04/03 from: global house, high street, crawley, west sussex RH10 1DL (1 page)
7 April 2003	New secretary appointed (2 pages)
7 April 2003	New secretary appointed (2 pages)
7 April 2003	Secretary resigned (1 page)
13 March 2003	Return made up to 01/03/03; full list of members (6 pages)
13 March 2003	Return made up to 01/03/03; full list of members (6 pages)
12 March 2002	Return made up to 01/03/02; full list of members (6 pages)
12 March 2002	Return made up to 01/03/02; full list of members (6 pages)
4 January 2002	Location of register of members (non legible) (1 page)
4 January 2002	Location of register of members (non legible) (1 page)
26 November 2001	Registered office changed on 26/11/01 from: 63 high street crawley west sussex RH10 1BQ (1 page)
26 November 2001	Registered office changed on 26/11/01 from: 63 high street, crawley, west sussex RH10 1BQ (1 page)
26 November 2001	Location of register of members (1 page)
26 November 2001	Location of register of members (1 page)
14 May 2001	Full accounts made up to 31 January 2001 (12 pages)
14 May 2001	Full accounts made up to 31 January 2001 (12 pages)
14 May 2001	Full accounts made up to 31 January 2000 (13 pages)
14 May 2001	Full accounts made up to 31 January 2000 (13 pages)
26 April 2001	Return made up to 01/03/01; full list of members (6 pages)
26 April 2001	Return made up to 01/03/01; full list of members (6 pages)
25 April 2001	Declaration of satisfaction of mortgage/charge (1 page)
25 April 2001	Declaration of satisfaction of mortgage/charge (1 page)
25 April 2001	Declaration of satisfaction of mortgage/charge (1 page)
25 April 2001	Declaration of satisfaction of mortgage/charge (1 page)
25 April 2001	Declaration of satisfaction of mortgage/charge (1 page)
25 April 2001	Declaration of satisfaction of mortgage/charge (1 page)
25 April 2001	Declaration of satisfaction of mortgage/charge (1 page)
25 April 2001	Declaration of satisfaction of mortgage/charge (1 page)
24 January 2001	Particulars of mortgage/charge (3 pages)
24 January 2001	Particulars of mortgage/charge (3 pages)
29 August 2000	Return made up to 01/03/98; full list of members; amend (7 pages)
29 August 2000	Return made up to 01/03/98; full list of members; amend (7 pages)
7 August 2000	Return made up to 01/03/99; full list of members; amend (7 pages)
7 August 2000	Return made up to 01/03/00; full list of members; amend (7 pages)
7 August 2000	Return made up to 01/03/00; full list of members; amend (7 pages)
7 August 2000	Return made up to 01/03/99; full list of members; amend (7 pages)
19 May 2000	Full accounts made up to 31 January 1999 (14 pages)
19 May 2000	Full accounts made up to 31 January 1999 (14 pages)
19 May 2000	Full accounts made up to 31 January 1997 (15 pages)
19 May 2000	Full accounts made up to 31 January 1998 (14 pages)
19 May 2000	Full accounts made up to 31 January 1998 (14 pages)
19 May 2000	Full accounts made up to 31 January 1997 (15 pages)
20 April 2000	Return made up to 01/03/00; full list of members (7 pages)
20 April 2000	Return made up to 01/03/00; full list of members (7 pages)
15 November 1999	Return made up to 01/03/98; full list of members (7 pages)
15 November 1999	Return made up to 01/03/98; full list of members (7 pages)
15 November 1999	Return made up to 01/03/99; full list of members (7 pages)
15 November 1999	Return made up to 01/03/99; full list of members (7 pages)
13 January 1999	New director appointed (2 pages)
13 January 1999	New director appointed (2 pages)
14 December 1998	Director resigned (1 page)
14 December 1998	Director resigned (1 page)
11 December 1998	New director appointed (2 pages)
11 December 1998	Director resigned (1 page)
11 December 1998	Director resigned (1 page)
11 December 1998	New director appointed (2 pages)
8 December 1998	Secretary resigned (1 page)
8 December 1998	New secretary appointed (2 pages)
8 December 1998	Secretary resigned (1 page)
8 December 1998	Secretary resigned (1 page)
8 December 1998	New secretary appointed (2 pages)
8 December 1998	Secretary resigned (1 page)
30 November 1998	Registered office changed on 30/11/98 from: 9 whinbush groves hitchin hertfordshire S95 1PT (1 page)
30 November 1998	Registered office changed on 30/11/98 from: 9 whinbush groves, hitchin, hertfordshire, S95 1PT (1 page)
4 November 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
4 November 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
2 November 1998	Director resigned (1 page)
2 November 1998	Director resigned (1 page)
24 September 1998	Secretary's particulars changed (1 page)
24 September 1998	Secretary's particulars changed (1 page)
24 September 1998	New director appointed (2 pages)
24 September 1998	New director appointed (2 pages)
10 July 1998	New secretary appointed (2 pages)
10 July 1998	Secretary resigned (1 page)
10 July 1998	New secretary appointed (2 pages)
10 July 1998	Secretary resigned (1 page)
18 December 1997	Particulars of mortgage/charge (3 pages)
18 December 1997	Particulars of mortgage/charge (3 pages)
27 November 1997	Full accounts made up to 31 January 1996 (17 pages)
27 November 1997	Full accounts made up to 31 January 1996 (17 pages)
14 November 1997	Full accounts made up to 31 January 1995 (18 pages)
14 November 1997	Full accounts made up to 31 January 1995 (18 pages)
4 April 1997	Deferment of dissolution (voluntary) (1 page)
4 April 1997	Deferment of dissolution (voluntary) (1 page)
11 March 1997	Court order notice of winding up (1 page)
11 March 1997	Court order notice of winding up (1 page)
10 March 1997	Return made up to 01/03/97; no change of members (4 pages)
10 March 1997	Return made up to 01/03/97; no change of members (4 pages)
29 January 1997	Director's particulars changed (1 page)
29 January 1997	Director's particulars changed (1 page)
9 April 1996	Return made up to 01/03/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
9 April 1996	Return made up to 01/03/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
8 March 1996	Full accounts made up to 31 January 1994 (18 pages)
8 March 1996	Full accounts made up to 31 January 1994 (18 pages)
22 March 1995	Return made up to 01/03/95; full list of members (6 pages)
22 March 1995	Return made up to 01/03/95; full list of members (6 pages)
8 March 1995	Registered office changed on 08/03/95 from: 63 high street, crawley, west sussex, RH10 1BQ (1 page)
8 March 1995	Registered office changed on 08/03/95 from: 63 high street crawley west sussex RH10 1BQ (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
19 October 1994	Full accounts made up to 31 January 1993 (17 pages)
19 October 1994	Full accounts made up to 31 January 1993 (17 pages)
5 May 1994	New director appointed (2 pages)
5 May 1994	Secretary resigned;new secretary appointed (2 pages)
5 May 1994	New director appointed (2 pages)
5 May 1994	Secretary resigned;new secretary appointed (2 pages)
20 March 1994	Return made up to 01/03/94; no change of members (4 pages)
20 March 1994	Return made up to 01/03/94; no change of members (4 pages)
27 April 1993	Return made up to 01/03/93; full list of members (6 pages)
27 April 1993	Return made up to 01/03/93; full list of members (6 pages)
3 December 1992	Full accounts made up to 31 January 1992 (18 pages)
3 December 1992	Full accounts made up to 31 January 1992 (18 pages)
20 February 1992	Full group accounts made up to 31 January 1991 (22 pages)
20 February 1992	Full group accounts made up to 31 January 1991 (22 pages)
3 April 1991	Return made up to 17/01/91; no change of members (6 pages)
3 April 1991	Return made up to 17/01/91; no change of members (6 pages)
26 February 1991	Full group accounts made up to 31 January 1990 (21 pages)
26 February 1991	Full group accounts made up to 31 January 1990 (21 pages)
13 February 1991	Declaration of satisfaction of mortgage/charge (1 page)
13 February 1991	Declaration of satisfaction of mortgage/charge (1 page)
7 February 1991	Registered office changed on 07/02/91 from: 29 high street, crawley, west sussex, RH10 1BD (1 page)
7 February 1991	Registered office changed on 07/02/91 from: 29 high street crawley west sussex RH10 1BD (1 page)
22 March 1990	Return made up to 01/03/90; full list of members (4 pages)
22 March 1990	Return made up to 01/03/90; full list of members (4 pages)
8 February 1990	Full group accounts made up to 31 January 1989 (20 pages)
8 February 1990	Full group accounts made up to 31 January 1989 (20 pages)
18 December 1989	Particulars of mortgage/charge (3 pages)
18 December 1989	Particulars of mortgage/charge (3 pages)
7 November 1989	Particulars of mortgage/charge (3 pages)
7 November 1989	Particulars of mortgage/charge (3 pages)
16 October 1989	£ ic 100/95 £ sr 5@1=5 (1 page)
16 October 1989	Â£ ic 100/95 Â£ sr 5@1=5 (1 page)
12 October 1989	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (3 pages)
12 October 1989	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (3 pages)
2 October 1989	Registered office changed on 02/10/89 from: old barley mow old reigate road betchworth surrey RH3 7LW (1 page)
2 October 1989	Registered office changed on 02/10/89 from: old barley mow, old reigate road, betchworth, surrey RH3 7LW (1 page)
17 February 1989	Particulars of mortgage/charge (3 pages)
17 February 1989	Particulars of mortgage/charge (3 pages)
7 February 1989	Return made up to 30/11/88; full list of members (4 pages)
7 February 1989	Return made up to 30/11/88; full list of members (4 pages)
20 January 1989	Accounts for a small company made up to 31 December 1987 (4 pages)
20 January 1989	Accounts for a small company made up to 31 December 1987 (4 pages)
12 January 1989	Accounting reference date extended from 31/12 to 31/01 (1 page)
12 January 1989	Accounting reference date extended from 31/12 to 31/01 (1 page)
11 November 1988	Particulars of mortgage/charge (3 pages)
11 November 1988	Particulars of mortgage/charge (3 pages)
11 November 1988	Particulars of mortgage/charge (3 pages)
11 November 1988	Particulars of mortgage/charge (3 pages)
27 September 1988	Declaration of satisfaction of mortgage/charge (1 page)
27 September 1988	Declaration of satisfaction of mortgage/charge (1 page)
27 September 1988	Declaration of satisfaction of mortgage/charge (1 page)
27 September 1988	Declaration of satisfaction of mortgage/charge (1 page)
29 April 1988	Particulars of mortgage/charge (3 pages)
29 April 1988	Particulars of mortgage/charge (3 pages)
3 March 1988	Particulars of mortgage/charge (3 pages)
3 March 1988	Particulars of mortgage/charge (3 pages)
8 December 1987	Accounting reference date shortened from 31/03 to 31/12 (1 page)
8 December 1987	Accounting reference date shortened from 31/03 to 31/12 (1 page)
8 December 1987	Return made up to 17/07/87; full list of members (4 pages)
8 December 1987	Return made up to 17/07/87; full list of members (4 pages)
8 December 1987	Accounts made up to 31 December 1986 (4 pages)
8 December 1987	Accounts made up to 31 December 1986 (4 pages)
23 September 1987	Particulars of mortgage/charge (3 pages)
23 September 1987	Particulars of mortgage/charge (3 pages)
23 September 1987	Particulars of mortgage/charge (3 pages)
23 September 1987	Particulars of mortgage/charge (3 pages)
27 February 1987	Accounts for a small company made up to 31 December 1985 (4 pages)
27 February 1987	Accounts for a small company made up to 31 December 1985 (4 pages)
25 September 1986	Director resigned (2 pages)
25 September 1986	Director resigned (2 pages)
27 August 1986	New secretary appointed (2 pages)
27 August 1986	New secretary appointed (2 pages)
1 July 1986	Registered office changed on 01/07/86 from: station house 11 masons avenue harrow HA3 5AH (1 page)
1 July 1986	Return made up to 16/04/86; full list of members (4 pages)
1 July 1986	Registered office changed on 01/07/86 from: station house, 11 masons avenue, harrow, HA3 5AH (1 page)
1 July 1986	Return made up to 16/04/86; full list of members (4 pages)
5 December 1984	Company name changed\certificate issued on 05/12/84 (2 pages)
5 December 1984	Company name changed\certificate issued on 05/12/84 (2 pages)
4 October 1984	Incorporation (14 pages)
4 October 1984	Incorporation (14 pages)

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