Company NameRBAG McTear Limited
Company StatusDissolved
Company Number01858795
CategoryPrivate Limited Company
Incorporation Date26 October 1984(39 years, 5 months ago)
Dissolution Date12 December 2017 (6 years, 3 months ago)
Previous NamesFinchship Limited and Robins McTear Limited

Business Activity

Section KFinancial and insurance activities
SIC 6720Auxiliary insurance & pension fund
SIC 66290Other activities auxiliary to insurance and pension funding

Directors

Director NameMr Stephen David Pearsall
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed01 December 2014(30 years, 1 month after company formation)
Appointment Duration3 years (closed 12 December 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address70 Mark Lane
London
EC3R 7NQ
Director NameMr Clive Geoffrey Nicholls
Date of BirthNovember 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed28 April 2017(32 years, 6 months after company formation)
Appointment Duration7 months, 2 weeks (closed 12 December 2017)
RoleChief Executive Officer
Country of ResidenceEngland
Correspondence Address70 Mark Lane
London
EC3R 7NQ
Director NameIan Lang Holmes Gray
Date of BirthApril 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed08 December 1991(7 years, 1 month after company formation)
Appointment Duration2 years (resigned 31 December 1993)
RoleChartered Loss Adjuster
Correspondence AddressAmberley 26 Stuart Road
Bishopton
Renfrewshire
PA7 5BX
Scotland
Director NameRoy Richard Whelan
Date of BirthMay 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed08 December 1991(7 years, 1 month after company formation)
Appointment Duration2 years, 4 months (resigned 15 April 1994)
RoleChartered Loss Adjuster
Correspondence Address14 Elwill Way
Beckenham
Kent
BR3 3AD
Director NameGeorge Arnott Scott
Date of BirthJune 1934 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed08 December 1991(7 years, 1 month after company formation)
Appointment Duration1 year (resigned 31 December 1992)
RoleChartered Loss Adjuster
Correspondence Address64 Barnton Park View
Edinburgh
EH4 6HJ
Scotland
Director NameJohn McNaughton McSwan
Date of BirthAugust 1932 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed08 December 1991(7 years, 1 month after company formation)
Appointment Duration3 weeks, 2 days (resigned 31 December 1991)
RoleChartered Loss Adjuster
Correspondence AddressMossdale 19 Lytham Meadows
Bothwell
Glasgow
G71 8ED
Scotland
Director NameAndrew James Lund
Date of BirthJune 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed08 December 1991(7 years, 1 month after company formation)
Appointment Duration2 years, 10 months (resigned 05 October 1994)
RoleChartered Loss Adjuster
Correspondence AddressThe Ridings Copt Hall Road
Ightham
Sevenoaks
Kent
TN15 9DU
Director NameEdwin Anderson High
Date of BirthApril 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed08 December 1991(7 years, 1 month after company formation)
Appointment Duration3 years, 10 months (resigned 31 October 1995)
RoleChartered Loss Adjuster
Correspondence AddressNewlands 41 Carlogie Road
Carnoustie
Angus
DD7 6ER
Scotland
Director NameKenneth Buchan Henderson
Date of BirthDecember 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed08 December 1991(7 years, 1 month after company formation)
Appointment Duration2 years, 9 months (resigned 30 September 1994)
RoleChartered Loss Adjuster
Correspondence Address43 Corstorphine Bank Drive
Edinburgh
Midlothian
EH12 8RH
Scotland
Director NamePeter Arthur Gregg
Date of BirthNovember 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed08 December 1991(7 years, 1 month after company formation)
Appointment Duration8 years, 6 months (resigned 30 June 2000)
RoleChief Ex/Dir/Loss Adjuster
Correspondence AddressBalgownie
Starrock Lane
Chipstead
Surrey
CR5 3QD
Director NameRobert Gibson
Date of BirthMarch 1929 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed08 December 1991(7 years, 1 month after company formation)
Appointment Duration-1 years, 3 months (resigned 30 March 1991)
RoleChartered Loss Adjuster
Correspondence AddressWestleigh 22 Neilston Road
Uplawmoor
Glasgow
Lanarkshire
G78 4AB
Scotland
Director NameMichael Alexander Gibb
Date of BirthSeptember 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed08 December 1991(7 years, 1 month after company formation)
Appointment Duration3 years, 8 months (resigned 31 August 1995)
RoleChartered Loss Adjuster
Correspondence Address32 Woodhill Road
Aberdeen
AB2 4JW
Scotland
Director NameIan Francis Cox
Date of BirthJuly 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed08 December 1991(7 years, 1 month after company formation)
Appointment Duration3 years, 8 months (resigned 31 August 1995)
RoleChartered Loss Adjuster
Correspondence Address135 Kyle Park Drive
Uddingston
Lanarkshire
G71 7DB
Scotland
Director NameDavid Douglas Hope Coltart
Date of BirthSeptember 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed08 December 1991(7 years, 1 month after company formation)
Appointment Duration3 years, 8 months (resigned 31 August 1995)
RoleChartered Loss Adjuster
Correspondence Address35 Campbell Road
Edinburgh
Midlothian
EH12 6DT
Scotland
Director NameColin Edward John Carter
Date of BirthJuly 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed08 December 1991(7 years, 1 month after company formation)
Appointment Duration4 years, 7 months (resigned 06 July 1996)
RoleChartered Loss Adjuster
Correspondence AddressLittle Waltham Lodge
Little Waltham
Chelmsford
Essex
CM3 3NZ
Director NameGraham Morton Bell
Date of BirthMay 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed08 December 1991(7 years, 1 month after company formation)
Appointment Duration3 years, 11 months (resigned 17 November 1995)
RoleChartered Loss Adjuster
Correspondence Address30 Edzell Drive
Newton Mearns
Glasgow
Lanarkshire
G77 5QY
Scotland
Secretary NameMr Rowan Mark Paterson
NationalityBritish
StatusResigned
Appointed08 December 1991(7 years, 1 month after company formation)
Appointment Duration7 years, 1 month (resigned 31 January 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address135 Downhall Park Way
Rayleigh
Essex
SS6 9TP
Director NameGraham Hay
Date of BirthOctober 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1992(7 years, 2 months after company formation)
Appointment Duration3 years, 10 months (resigned 31 October 1995)
RoleCompany Director
Correspondence Address5 Player Green
Livingston
West Lothian
EH54 8RZ
Scotland
Director NameIain Baird
Date of BirthMay 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1992(7 years, 2 months after company formation)
Appointment Duration3 years, 10 months (resigned 31 October 1995)
RoleCompany Director
Correspondence Address6 Wattfield Road
Ayr
Ayrshire
KA7 2SW
Scotland
Director NameMr Chester Aleksander Studzinski
Date of BirthOctober 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1992(7 years, 2 months after company formation)
Appointment Duration3 years, 10 months (resigned 31 October 1995)
RoleCompany Director
Correspondence AddressKilnrigg Glenorchard Road
Balmore Torrance
Glasgow
G64 4AJ
Scotland
Director NameMr Campbell Dawson Adair
Date of BirthFebruary 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1993(8 years, 2 months after company formation)
Appointment Duration2 years, 8 months (resigned 31 August 1995)
RoleChartered Loss Adjuster
Country of ResidenceNorthern Ireland
Correspondence Address17 Glen Road
Holywood
County Down
BT18 0HB
Northern Ireland
Director NameIan Lang Holmes Gray
Date of BirthApril 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed08 December 1993(9 years, 1 month after company formation)
Appointment Duration3 weeks, 2 days (resigned 31 December 1993)
RoleChartered Loss Adjuster
Correspondence AddressAmberley 26 Stuart Road
Bishopton
Renfrewshire
PA7 5BX
Scotland
Secretary NameRuth Judi Frances Saunders
NationalityBritish
StatusResigned
Appointed01 February 1999(14 years, 3 months after company formation)
Appointment Duration5 years, 3 months (resigned 14 May 2004)
RoleChartered Secretary
Correspondence Address2 Bokes Farm Cottages
Horns Hill, Hawkhurst
Cranbrook
Kent
TN18 4XE
Director NameMr Clive Geoffrey Nicholls
Date of BirthNovember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2000(15 years, 8 months after company formation)
Appointment Duration2 years, 1 month (resigned 31 July 2002)
RoleChartered Loss Adjuster
Country of ResidenceUnited Kingdom
Correspondence AddressSt Peters House
Main Road, Appleford
Abingdon
Oxfordshire
OX14 4PD
Director NamePeter Nicholas Hardy
Date of BirthJune 1966 (Born 57 years ago)
NationalityNew Zealander
StatusResigned
Appointed31 July 2002(17 years, 9 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 20 March 2003)
RoleGroup Finance Director
Correspondence Address32 Shoreham Lane
Sevenoaks
Kent
TN13 3DT
Director NameMr Paul James Brown
Date of BirthAugust 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed20 March 2003(18 years, 4 months after company formation)
Appointment Duration11 years, 8 months (resigned 01 December 2014)
RoleFinancial Controller
Country of ResidenceEngland
Correspondence AddressNew London House 6 London Street
London
EC3R 7LP
Secretary NameMr Colin Andrew Mason
NationalityBritish
StatusResigned
Appointed14 May 2004(19 years, 6 months after company formation)
Appointment Duration1 year, 5 months (resigned 01 November 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Lacebark Close
Sidcup
Kent
DA15 8WD
Secretary NameElizabeth Janet Mary Tubb
NationalityBritish
StatusResigned
Appointed01 November 2005(21 years after company formation)
Appointment Duration4 years, 1 month (resigned 30 November 2009)
RoleBarrister
Correspondence AddressThe Chestnuts
91b Aylesbury Road
Aston Clinton
Buckinghamshire
HP22 5AJ
Secretary NameMr Paul James Brown
StatusResigned
Appointed30 November 2009(25 years, 1 month after company formation)
Appointment Duration5 years (resigned 01 December 2014)
RoleCompany Director
Correspondence AddressNew London House 6 London Street
London
EC3R 7LP
Director NameMr Ian Victor Muress
Date of BirthJune 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2014(30 years, 1 month after company formation)
Appointment Duration2 years, 4 months (resigned 14 April 2017)
RoleChief Executive Officer
Country of ResidenceUnited Kingdom
Correspondence Address70 Mark Lane
London
EC3R 7NQ

Contact

Websitegabrobins.co.uk

Location

Registered Address70 Mark Lane
London
EC3R 7NQ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardTower
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 October 2016 (7 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

12 December 2017Final Gazette dissolved via voluntary strike-off (1 page)
12 December 2017Final Gazette dissolved via voluntary strike-off (1 page)
26 September 2017First Gazette notice for voluntary strike-off (1 page)
26 September 2017First Gazette notice for voluntary strike-off (1 page)
15 September 2017Application to strike the company off the register (3 pages)
15 September 2017Application to strike the company off the register (3 pages)
26 June 2017Accounts for a dormant company made up to 31 October 2016 (5 pages)
26 June 2017Accounts for a dormant company made up to 31 October 2016 (5 pages)
28 April 2017Appointment of Mr Clive Geoffrey Nicholls as a director on 28 April 2017 (2 pages)
28 April 2017Appointment of Mr Clive Geoffrey Nicholls as a director on 28 April 2017 (2 pages)
27 April 2017Termination of appointment of Ian Victor Muress as a director on 14 April 2017 (1 page)
27 April 2017Termination of appointment of Ian Victor Muress as a director on 14 April 2017 (1 page)
20 January 2017Confirmation statement made on 8 December 2016 with updates (6 pages)
20 January 2017Confirmation statement made on 8 December 2016 with updates (6 pages)
24 October 2016Registered office address changed from Trinity Court Trinity Square London EC3N 4th England to 70 Mark Lane London EC3R 7NQ on 24 October 2016 (1 page)
24 October 2016Registered office address changed from Trinity Court Trinity Square London EC3N 4th England to 70 Mark Lane London EC3R 7NQ on 24 October 2016 (1 page)
23 August 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-22
(3 pages)
23 August 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-22
(3 pages)
17 June 2016Registered office address changed from New London House 6 London Street London EC3R 7LP to Trinity Court Trinity Square London EC3N 4th on 17 June 2016 (1 page)
17 June 2016Registered office address changed from New London House 6 London Street London EC3R 7LP to Trinity Court Trinity Square London EC3N 4th on 17 June 2016 (1 page)
31 March 2016Accounts for a dormant company made up to 31 October 2015 (2 pages)
31 March 2016Accounts for a dormant company made up to 31 October 2015 (2 pages)
18 January 2016Annual return made up to 8 December 2015 with a full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
(4 pages)
18 January 2016Annual return made up to 8 December 2015 with a full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
(4 pages)
17 November 2015Termination of appointment of Paul James Brown as a secretary on 1 December 2014 (1 page)
17 November 2015Termination of appointment of Paul James Brown as a secretary on 1 December 2014 (1 page)
17 November 2015Termination of appointment of Paul James Brown as a director on 1 December 2014 (1 page)
17 November 2015Termination of appointment of Paul James Brown as a director on 1 December 2014 (1 page)
30 September 2015Accounts for a dormant company made up to 30 December 2014 (2 pages)
30 September 2015Accounts for a dormant company made up to 30 December 2014 (2 pages)
13 February 2015Registered office address changed from 35 Great St Helens London EC3A 6HB to New London House 6 London Street London EC3R 7LP on 13 February 2015 (1 page)
13 February 2015Registered office address changed from 35 Great St Helens London EC3A 6HB to New London House 6 London Street London EC3R 7LP on 13 February 2015 (1 page)
16 January 2015Register(s) moved to registered inspection location 34 the Mall Bromley BR1 1TD (1 page)
16 January 2015Annual return made up to 8 December 2014 with a full list of shareholders
Statement of capital on 2015-01-16
  • GBP 100
(5 pages)
16 January 2015Annual return made up to 8 December 2014 with a full list of shareholders
Statement of capital on 2015-01-16
  • GBP 100
(5 pages)
16 January 2015Annual return made up to 8 December 2014 with a full list of shareholders
Statement of capital on 2015-01-16
  • GBP 100
(5 pages)
16 January 2015Register inspection address has been changed to 34 the Mall Bromley BR1 1TD (1 page)
16 January 2015Register(s) moved to registered inspection location 34 the Mall Bromley BR1 1TD (1 page)
16 January 2015Register inspection address has been changed to 34 the Mall Bromley BR1 1TD (1 page)
2 January 2015Current accounting period shortened from 31 December 2015 to 31 October 2015 (1 page)
2 January 2015Current accounting period shortened from 31 December 2015 to 31 October 2015 (1 page)
17 December 2014Appointment of Mr Ian Victor Muress as a director on 1 December 2014 (2 pages)
17 December 2014Appointment of Mr Ian Victor Muress as a director on 1 December 2014 (2 pages)
17 December 2014Appointment of Mr Stephen David Pearsall as a director on 1 December 2014 (2 pages)
17 December 2014Appointment of Mr Stephen David Pearsall as a director on 1 December 2014 (2 pages)
17 December 2014Appointment of Mr Stephen David Pearsall as a director on 1 December 2014 (2 pages)
17 December 2014Appointment of Mr Ian Victor Muress as a director on 1 December 2014 (2 pages)
11 September 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
11 September 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
24 December 2013Annual return made up to 8 December 2013 with a full list of shareholders
Statement of capital on 2013-12-24
  • GBP 100
(3 pages)
24 December 2013Annual return made up to 8 December 2013 with a full list of shareholders
Statement of capital on 2013-12-24
  • GBP 100
(3 pages)
24 December 2013Director's details changed for Mr Paul James Brown on 24 December 2013 (2 pages)
24 December 2013Annual return made up to 8 December 2013 with a full list of shareholders
Statement of capital on 2013-12-24
  • GBP 100
(3 pages)
24 December 2013Director's details changed for Mr Paul James Brown on 24 December 2013 (2 pages)
16 July 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
16 July 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
8 January 2013Annual return made up to 8 December 2012 with a full list of shareholders (3 pages)
8 January 2013Annual return made up to 8 December 2012 with a full list of shareholders (3 pages)
8 January 2013Annual return made up to 8 December 2012 with a full list of shareholders (3 pages)
25 September 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
25 September 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
5 January 2012Annual return made up to 8 December 2011 with a full list of shareholders (3 pages)
5 January 2012Annual return made up to 8 December 2011 with a full list of shareholders (3 pages)
5 January 2012Annual return made up to 8 December 2011 with a full list of shareholders (3 pages)
21 September 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
21 September 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
19 January 2011Annual return made up to 8 December 2010 with a full list of shareholders (3 pages)
19 January 2011Annual return made up to 8 December 2010 with a full list of shareholders (3 pages)
19 January 2011Annual return made up to 8 December 2010 with a full list of shareholders (3 pages)
21 September 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
21 September 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
31 December 2009Annual return made up to 8 December 2009 with a full list of shareholders (4 pages)
31 December 2009Appointment of Mr Paul James Brown as a secretary (1 page)
31 December 2009Annual return made up to 8 December 2009 with a full list of shareholders (4 pages)
31 December 2009Annual return made up to 8 December 2009 with a full list of shareholders (4 pages)
31 December 2009Appointment of Mr Paul James Brown as a secretary (1 page)
23 December 2009Termination of appointment of Elizabeth Tubb as a secretary (1 page)
23 December 2009Termination of appointment of Elizabeth Tubb as a secretary (1 page)
29 September 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
29 September 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
6 January 2009Return made up to 08/12/08; full list of members (3 pages)
6 January 2009Return made up to 08/12/08; full list of members (3 pages)
23 October 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
23 October 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
3 January 2008Secretary's particulars changed (1 page)
3 January 2008Secretary's particulars changed (1 page)
2 January 2008Return made up to 08/12/07; full list of members (2 pages)
2 January 2008Return made up to 08/12/07; full list of members (2 pages)
28 June 2007Total exemption small company accounts made up to 31 December 2006 (3 pages)
28 June 2007Total exemption small company accounts made up to 31 December 2006 (3 pages)
19 February 2007Registered office changed on 19/02/07 from: 35 great st helens london EC3A 6HB (1 page)
19 February 2007Return made up to 08/12/06; full list of members (2 pages)
19 February 2007Registered office changed on 19/02/07 from: 35 great st helens london EC3A 6HB (1 page)
19 February 2007Registered office changed on 19/02/07 from: 35 great st helens london EC3A 4HB (1 page)
19 February 2007Return made up to 08/12/06; full list of members (2 pages)
19 February 2007Registered office changed on 19/02/07 from: 35 great st helens london EC3A 4HB (1 page)
4 November 2006Accounts for a dormant company made up to 31 December 2005 (7 pages)
4 November 2006Accounts for a dormant company made up to 31 December 2005 (7 pages)
24 January 2006Return made up to 08/12/05; full list of members (6 pages)
24 January 2006New secretary appointed (2 pages)
24 January 2006New secretary appointed (2 pages)
24 January 2006Secretary resigned (1 page)
24 January 2006Return made up to 08/12/05; full list of members (6 pages)
24 January 2006Secretary resigned (1 page)
9 November 2005Accounts for a dormant company made up to 31 December 2004 (6 pages)
9 November 2005Accounts for a dormant company made up to 31 December 2004 (6 pages)
3 March 2005Return made up to 08/12/04; full list of members; amend (6 pages)
3 March 2005Return made up to 08/12/04; full list of members; amend (6 pages)
20 December 2004Return made up to 08/12/04; full list of members (6 pages)
20 December 2004Return made up to 08/12/04; full list of members (6 pages)
20 May 2004Secretary resigned (1 page)
20 May 2004New secretary appointed (2 pages)
20 May 2004New secretary appointed (2 pages)
20 May 2004Secretary resigned (1 page)
1 April 2004Accounts for a dormant company made up to 31 December 2003 (6 pages)
1 April 2004Accounts for a dormant company made up to 31 December 2003 (6 pages)
12 December 2003Return made up to 08/12/03; no change of members (5 pages)
12 December 2003Return made up to 08/12/03; no change of members (5 pages)
24 April 2003Director resigned (1 page)
24 April 2003Director resigned (1 page)
24 April 2003New director appointed (2 pages)
24 April 2003New director appointed (2 pages)
26 March 2003Accounts for a dormant company made up to 31 December 2002 (6 pages)
26 March 2003Accounts for a dormant company made up to 31 December 2002 (6 pages)
12 December 2002Return made up to 08/12/02; no change of members (4 pages)
12 December 2002Return made up to 08/12/02; no change of members (4 pages)
8 August 2002New director appointed (2 pages)
8 August 2002New director appointed (2 pages)
8 August 2002Director resigned (1 page)
8 August 2002Director resigned (1 page)
21 January 2002Accounts for a dormant company made up to 31 December 2001 (6 pages)
21 January 2002Accounts for a dormant company made up to 31 December 2001 (6 pages)
12 December 2001Return made up to 08/12/01; full list of members (5 pages)
12 December 2001Return made up to 08/12/01; full list of members (5 pages)
3 April 2001Accounts for a dormant company made up to 31 December 2000 (6 pages)
3 April 2001Accounts for a dormant company made up to 31 December 2000 (6 pages)
13 December 2000Return made up to 08/12/00; full list of members (5 pages)
13 December 2000Return made up to 08/12/00; full list of members (5 pages)
23 August 2000Secretary's particulars changed (1 page)
23 August 2000Secretary's particulars changed (1 page)
18 August 2000Accounts for a dormant company made up to 31 December 1999 (7 pages)
18 August 2000Accounts for a dormant company made up to 31 December 1999 (7 pages)
27 July 2000New director appointed (2 pages)
27 July 2000New director appointed (2 pages)
10 July 2000Director resigned (1 page)
10 July 2000Director resigned (1 page)
12 January 2000Location of register of members (1 page)
12 January 2000Location of register of members (1 page)
12 January 2000Return made up to 08/12/99; full list of members (6 pages)
12 January 2000Return made up to 08/12/99; full list of members (6 pages)
16 August 1999Accounts for a dormant company made up to 31 December 1998 (6 pages)
16 August 1999Accounts for a dormant company made up to 31 December 1998 (6 pages)
18 February 1999New secretary appointed (2 pages)
18 February 1999New secretary appointed (2 pages)
17 February 1999Secretary resigned (1 page)
17 February 1999Secretary resigned (1 page)
24 December 1998Director's particulars changed (1 page)
24 December 1998Director's particulars changed (1 page)
24 December 1998Return made up to 08/12/98; full list of members (6 pages)
24 December 1998Return made up to 08/12/98; full list of members (6 pages)
25 July 1998Accounts for a dormant company made up to 31 December 1997 (5 pages)
25 July 1998Accounts for a dormant company made up to 31 December 1997 (5 pages)
25 June 1998Registered office changed on 25/06/98 from: davies house 1-3 sun street london EC2A 2BJ (1 page)
25 June 1998Registered office changed on 25/06/98 from: davies house 1-3 sun street london EC2A 2BJ (1 page)
15 December 1997Return made up to 08/12/97; full list of members (6 pages)
15 December 1997Return made up to 08/12/97; full list of members (6 pages)
23 October 1997Accounts for a dormant company made up to 31 December 1996 (5 pages)
23 October 1997Accounts for a dormant company made up to 31 December 1996 (5 pages)
22 December 1996Return made up to 08/12/96; full list of members (7 pages)
22 December 1996Return made up to 08/12/96; full list of members (7 pages)
22 December 1996Secretary's particulars changed (1 page)
22 December 1996Secretary's particulars changed (1 page)
30 October 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
30 October 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
14 August 1996Director resigned (1 page)
14 August 1996Director resigned (1 page)
22 June 1996Accounts for a dormant company made up to 31 December 1995 (4 pages)
22 June 1996Accounts for a dormant company made up to 31 December 1995 (4 pages)
21 December 1995Return made up to 08/12/95; full list of members (8 pages)
21 December 1995Return made up to 08/12/95; full list of members (8 pages)
24 November 1995Director resigned (2 pages)
24 November 1995Director resigned (2 pages)
16 November 1995Director resigned (2 pages)
16 November 1995Director resigned (2 pages)
30 October 1995Director resigned (2 pages)
30 October 1995Director resigned (2 pages)
30 October 1995Director resigned (2 pages)
30 October 1995Director resigned (2 pages)
2 October 1995Director resigned (2 pages)
2 October 1995Director resigned (2 pages)
19 September 1995Director resigned (2 pages)
19 September 1995Director resigned (2 pages)
19 September 1995Director resigned (2 pages)
19 September 1995Director resigned (2 pages)
19 September 1995Director resigned (2 pages)
19 September 1995Director resigned (2 pages)
17 May 1995Accounts for a dormant company made up to 31 December 1994 (4 pages)
17 May 1995Accounts for a dormant company made up to 31 December 1994 (4 pages)
7 September 1993Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(14 pages)
7 September 1993Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(14 pages)
26 October 1984Incorporation (23 pages)
26 October 1984Incorporation (23 pages)