London
EC3R 7NQ
Director Name | Mr Clive Geoffrey Nicholls |
---|---|
Date of Birth | November 1958 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 April 2017(32 years, 6 months after company formation) |
Appointment Duration | 7 months, 2 weeks (closed 12 December 2017) |
Role | Chief Executive Officer |
Country of Residence | England |
Correspondence Address | 70 Mark Lane London EC3R 7NQ |
Director Name | Ian Lang Holmes Gray |
---|---|
Date of Birth | April 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 1991(7 years, 1 month after company formation) |
Appointment Duration | 2 years (resigned 31 December 1993) |
Role | Chartered Loss Adjuster |
Correspondence Address | Amberley 26 Stuart Road Bishopton Renfrewshire PA7 5BX Scotland |
Director Name | Roy Richard Whelan |
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Date of Birth | May 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 1991(7 years, 1 month after company formation) |
Appointment Duration | 2 years, 4 months (resigned 15 April 1994) |
Role | Chartered Loss Adjuster |
Correspondence Address | 14 Elwill Way Beckenham Kent BR3 3AD |
Director Name | George Arnott Scott |
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Date of Birth | June 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 1991(7 years, 1 month after company formation) |
Appointment Duration | 1 year (resigned 31 December 1992) |
Role | Chartered Loss Adjuster |
Correspondence Address | 64 Barnton Park View Edinburgh EH4 6HJ Scotland |
Director Name | John McNaughton McSwan |
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Date of Birth | August 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 1991(7 years, 1 month after company formation) |
Appointment Duration | 3 weeks, 2 days (resigned 31 December 1991) |
Role | Chartered Loss Adjuster |
Correspondence Address | Mossdale 19 Lytham Meadows Bothwell Glasgow G71 8ED Scotland |
Director Name | Andrew James Lund |
---|---|
Date of Birth | June 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 1991(7 years, 1 month after company formation) |
Appointment Duration | 2 years, 10 months (resigned 05 October 1994) |
Role | Chartered Loss Adjuster |
Correspondence Address | The Ridings Copt Hall Road Ightham Sevenoaks Kent TN15 9DU |
Director Name | Edwin Anderson High |
---|---|
Date of Birth | April 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 1991(7 years, 1 month after company formation) |
Appointment Duration | 3 years, 10 months (resigned 31 October 1995) |
Role | Chartered Loss Adjuster |
Correspondence Address | Newlands 41 Carlogie Road Carnoustie Angus DD7 6ER Scotland |
Director Name | Kenneth Buchan Henderson |
---|---|
Date of Birth | December 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 1991(7 years, 1 month after company formation) |
Appointment Duration | 2 years, 9 months (resigned 30 September 1994) |
Role | Chartered Loss Adjuster |
Correspondence Address | 43 Corstorphine Bank Drive Edinburgh Midlothian EH12 8RH Scotland |
Director Name | Peter Arthur Gregg |
---|---|
Date of Birth | November 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 1991(7 years, 1 month after company formation) |
Appointment Duration | 8 years, 6 months (resigned 30 June 2000) |
Role | Chief Ex/Dir/Loss Adjuster |
Correspondence Address | Balgownie Starrock Lane Chipstead Surrey CR5 3QD |
Director Name | Robert Gibson |
---|---|
Date of Birth | March 1929 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 1991(7 years, 1 month after company formation) |
Appointment Duration | -1 years, 3 months (resigned 30 March 1991) |
Role | Chartered Loss Adjuster |
Correspondence Address | Westleigh 22 Neilston Road Uplawmoor Glasgow Lanarkshire G78 4AB Scotland |
Director Name | Michael Alexander Gibb |
---|---|
Date of Birth | September 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 1991(7 years, 1 month after company formation) |
Appointment Duration | 3 years, 8 months (resigned 31 August 1995) |
Role | Chartered Loss Adjuster |
Correspondence Address | 32 Woodhill Road Aberdeen AB2 4JW Scotland |
Director Name | Ian Francis Cox |
---|---|
Date of Birth | July 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 1991(7 years, 1 month after company formation) |
Appointment Duration | 3 years, 8 months (resigned 31 August 1995) |
Role | Chartered Loss Adjuster |
Correspondence Address | 135 Kyle Park Drive Uddingston Lanarkshire G71 7DB Scotland |
Director Name | David Douglas Hope Coltart |
---|---|
Date of Birth | September 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 1991(7 years, 1 month after company formation) |
Appointment Duration | 3 years, 8 months (resigned 31 August 1995) |
Role | Chartered Loss Adjuster |
Correspondence Address | 35 Campbell Road Edinburgh Midlothian EH12 6DT Scotland |
Director Name | Colin Edward John Carter |
---|---|
Date of Birth | July 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 1991(7 years, 1 month after company formation) |
Appointment Duration | 4 years, 7 months (resigned 06 July 1996) |
Role | Chartered Loss Adjuster |
Correspondence Address | Little Waltham Lodge Little Waltham Chelmsford Essex CM3 3NZ |
Director Name | Graham Morton Bell |
---|---|
Date of Birth | May 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 1991(7 years, 1 month after company formation) |
Appointment Duration | 3 years, 11 months (resigned 17 November 1995) |
Role | Chartered Loss Adjuster |
Correspondence Address | 30 Edzell Drive Newton Mearns Glasgow Lanarkshire G77 5QY Scotland |
Secretary Name | Mr Rowan Mark Paterson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 December 1991(7 years, 1 month after company formation) |
Appointment Duration | 7 years, 1 month (resigned 31 January 1999) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 135 Downhall Park Way Rayleigh Essex SS6 9TP |
Director Name | Graham Hay |
---|---|
Date of Birth | October 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1992(7 years, 2 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 31 October 1995) |
Role | Company Director |
Correspondence Address | 5 Player Green Livingston West Lothian EH54 8RZ Scotland |
Director Name | Iain Baird |
---|---|
Date of Birth | May 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1992(7 years, 2 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 31 October 1995) |
Role | Company Director |
Correspondence Address | 6 Wattfield Road Ayr Ayrshire KA7 2SW Scotland |
Director Name | Mr Chester Aleksander Studzinski |
---|---|
Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1992(7 years, 2 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 31 October 1995) |
Role | Company Director |
Correspondence Address | Kilnrigg Glenorchard Road Balmore Torrance Glasgow G64 4AJ Scotland |
Director Name | Mr Campbell Dawson Adair |
---|---|
Date of Birth | February 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1993(8 years, 2 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 31 August 1995) |
Role | Chartered Loss Adjuster |
Country of Residence | Northern Ireland |
Correspondence Address | 17 Glen Road Holywood County Down BT18 0HB Northern Ireland |
Director Name | Ian Lang Holmes Gray |
---|---|
Date of Birth | April 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 1993(9 years, 1 month after company formation) |
Appointment Duration | 3 weeks, 2 days (resigned 31 December 1993) |
Role | Chartered Loss Adjuster |
Correspondence Address | Amberley 26 Stuart Road Bishopton Renfrewshire PA7 5BX Scotland |
Secretary Name | Ruth Judi Frances Saunders |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 February 1999(14 years, 3 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 14 May 2004) |
Role | Chartered Secretary |
Correspondence Address | 2 Bokes Farm Cottages Horns Hill, Hawkhurst Cranbrook Kent TN18 4XE |
Director Name | Mr Clive Geoffrey Nicholls |
---|---|
Date of Birth | November 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2000(15 years, 8 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 31 July 2002) |
Role | Chartered Loss Adjuster |
Country of Residence | United Kingdom |
Correspondence Address | St Peters House Main Road, Appleford Abingdon Oxfordshire OX14 4PD |
Director Name | Peter Nicholas Hardy |
---|---|
Date of Birth | June 1966 (Born 57 years ago) |
Nationality | New Zealander |
Status | Resigned |
Appointed | 31 July 2002(17 years, 9 months after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 20 March 2003) |
Role | Group Finance Director |
Correspondence Address | 32 Shoreham Lane Sevenoaks Kent TN13 3DT |
Director Name | Mr Paul James Brown |
---|---|
Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 March 2003(18 years, 4 months after company formation) |
Appointment Duration | 11 years, 8 months (resigned 01 December 2014) |
Role | Financial Controller |
Country of Residence | England |
Correspondence Address | New London House 6 London Street London EC3R 7LP |
Secretary Name | Mr Colin Andrew Mason |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 May 2004(19 years, 6 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 01 November 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Lacebark Close Sidcup Kent DA15 8WD |
Secretary Name | Elizabeth Janet Mary Tubb |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 November 2005(21 years after company formation) |
Appointment Duration | 4 years, 1 month (resigned 30 November 2009) |
Role | Barrister |
Correspondence Address | The Chestnuts 91b Aylesbury Road Aston Clinton Buckinghamshire HP22 5AJ |
Secretary Name | Mr Paul James Brown |
---|---|
Status | Resigned |
Appointed | 30 November 2009(25 years, 1 month after company formation) |
Appointment Duration | 5 years (resigned 01 December 2014) |
Role | Company Director |
Correspondence Address | New London House 6 London Street London EC3R 7LP |
Director Name | Mr Ian Victor Muress |
---|---|
Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2014(30 years, 1 month after company formation) |
Appointment Duration | 2 years, 4 months (resigned 14 April 2017) |
Role | Chief Executive Officer |
Country of Residence | United Kingdom |
Correspondence Address | 70 Mark Lane London EC3R 7NQ |
Website | gabrobins.co.uk |
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Registered Address | 70 Mark Lane London EC3R 7NQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Tower |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Latest Accounts | 31 October 2016 (7 years, 5 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 October |
12 December 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 December 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
26 September 2017 | First Gazette notice for voluntary strike-off (1 page) |
26 September 2017 | First Gazette notice for voluntary strike-off (1 page) |
15 September 2017 | Application to strike the company off the register (3 pages) |
15 September 2017 | Application to strike the company off the register (3 pages) |
26 June 2017 | Accounts for a dormant company made up to 31 October 2016 (5 pages) |
26 June 2017 | Accounts for a dormant company made up to 31 October 2016 (5 pages) |
28 April 2017 | Appointment of Mr Clive Geoffrey Nicholls as a director on 28 April 2017 (2 pages) |
28 April 2017 | Appointment of Mr Clive Geoffrey Nicholls as a director on 28 April 2017 (2 pages) |
27 April 2017 | Termination of appointment of Ian Victor Muress as a director on 14 April 2017 (1 page) |
27 April 2017 | Termination of appointment of Ian Victor Muress as a director on 14 April 2017 (1 page) |
20 January 2017 | Confirmation statement made on 8 December 2016 with updates (6 pages) |
20 January 2017 | Confirmation statement made on 8 December 2016 with updates (6 pages) |
24 October 2016 | Registered 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 2016 | Registered 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 2016 | Resolutions
|
23 August 2016 | Resolutions
|
17 June 2016 | Registered 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 2016 | Registered 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 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
31 March 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
18 January 2016 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-01-18
|
18 January 2016 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-01-18
|
17 November 2015 | Termination of appointment of Paul James Brown as a secretary on 1 December 2014 (1 page) |
17 November 2015 | Termination of appointment of Paul James Brown as a secretary on 1 December 2014 (1 page) |
17 November 2015 | Termination of appointment of Paul James Brown as a director on 1 December 2014 (1 page) |
17 November 2015 | Termination of appointment of Paul James Brown as a director on 1 December 2014 (1 page) |
30 September 2015 | Accounts for a dormant company made up to 30 December 2014 (2 pages) |
30 September 2015 | Accounts for a dormant company made up to 30 December 2014 (2 pages) |
13 February 2015 | Registered 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 2015 | Registered 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 2015 | Register(s) moved to registered inspection location 34 the Mall Bromley BR1 1TD (1 page) |
16 January 2015 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-01-16
|
16 January 2015 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-01-16
|
16 January 2015 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-01-16
|
16 January 2015 | Register inspection address has been changed to 34 the Mall Bromley BR1 1TD (1 page) |
16 January 2015 | Register(s) moved to registered inspection location 34 the Mall Bromley BR1 1TD (1 page) |
16 January 2015 | Register inspection address has been changed to 34 the Mall Bromley BR1 1TD (1 page) |
2 January 2015 | Current accounting period shortened from 31 December 2015 to 31 October 2015 (1 page) |
2 January 2015 | Current accounting period shortened from 31 December 2015 to 31 October 2015 (1 page) |
17 December 2014 | Appointment of Mr Ian Victor Muress as a director on 1 December 2014 (2 pages) |
17 December 2014 | Appointment of Mr Ian Victor Muress as a director on 1 December 2014 (2 pages) |
17 December 2014 | Appointment of Mr Stephen David Pearsall as a director on 1 December 2014 (2 pages) |
17 December 2014 | Appointment of Mr Stephen David Pearsall as a director on 1 December 2014 (2 pages) |
17 December 2014 | Appointment of Mr Stephen David Pearsall as a director on 1 December 2014 (2 pages) |
17 December 2014 | Appointment of Mr Ian Victor Muress as a director on 1 December 2014 (2 pages) |
11 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
11 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
24 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-24
|
24 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-24
|
24 December 2013 | Director's details changed for Mr Paul James Brown on 24 December 2013 (2 pages) |
24 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-24
|
24 December 2013 | Director's details changed for Mr Paul James Brown on 24 December 2013 (2 pages) |
16 July 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
16 July 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
8 January 2013 | Annual return made up to 8 December 2012 with a full list of shareholders (3 pages) |
8 January 2013 | Annual return made up to 8 December 2012 with a full list of shareholders (3 pages) |
8 January 2013 | Annual return made up to 8 December 2012 with a full list of shareholders (3 pages) |
25 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
25 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
5 January 2012 | Annual return made up to 8 December 2011 with a full list of shareholders (3 pages) |
5 January 2012 | Annual return made up to 8 December 2011 with a full list of shareholders (3 pages) |
5 January 2012 | Annual return made up to 8 December 2011 with a full list of shareholders (3 pages) |
21 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
21 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
19 January 2011 | Annual return made up to 8 December 2010 with a full list of shareholders (3 pages) |
19 January 2011 | Annual return made up to 8 December 2010 with a full list of shareholders (3 pages) |
19 January 2011 | Annual return made up to 8 December 2010 with a full list of shareholders (3 pages) |
21 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
21 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
31 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (4 pages) |
31 December 2009 | Appointment of Mr Paul James Brown as a secretary (1 page) |
31 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (4 pages) |
31 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (4 pages) |
31 December 2009 | Appointment of Mr Paul James Brown as a secretary (1 page) |
23 December 2009 | Termination of appointment of Elizabeth Tubb as a secretary (1 page) |
23 December 2009 | Termination of appointment of Elizabeth Tubb as a secretary (1 page) |
29 September 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
29 September 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
6 January 2009 | Return made up to 08/12/08; full list of members (3 pages) |
6 January 2009 | Return made up to 08/12/08; full list of members (3 pages) |
23 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
23 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
3 January 2008 | Secretary's particulars changed (1 page) |
3 January 2008 | Secretary's particulars changed (1 page) |
2 January 2008 | Return made up to 08/12/07; full list of members (2 pages) |
2 January 2008 | Return made up to 08/12/07; full list of members (2 pages) |
28 June 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
28 June 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
19 February 2007 | Registered office changed on 19/02/07 from: 35 great st helens london EC3A 6HB (1 page) |
19 February 2007 | Return made up to 08/12/06; full list of members (2 pages) |
19 February 2007 | Registered office changed on 19/02/07 from: 35 great st helens london EC3A 6HB (1 page) |
19 February 2007 | Registered office changed on 19/02/07 from: 35 great st helens london EC3A 4HB (1 page) |
19 February 2007 | Return made up to 08/12/06; full list of members (2 pages) |
19 February 2007 | Registered office changed on 19/02/07 from: 35 great st helens london EC3A 4HB (1 page) |
4 November 2006 | Accounts for a dormant company made up to 31 December 2005 (7 pages) |
4 November 2006 | Accounts for a dormant company made up to 31 December 2005 (7 pages) |
24 January 2006 | Return made up to 08/12/05; full list of members (6 pages) |
24 January 2006 | New secretary appointed (2 pages) |
24 January 2006 | New secretary appointed (2 pages) |
24 January 2006 | Secretary resigned (1 page) |
24 January 2006 | Return made up to 08/12/05; full list of members (6 pages) |
24 January 2006 | Secretary resigned (1 page) |
9 November 2005 | Accounts for a dormant company made up to 31 December 2004 (6 pages) |
9 November 2005 | Accounts for a dormant company made up to 31 December 2004 (6 pages) |
3 March 2005 | Return made up to 08/12/04; full list of members; amend (6 pages) |
3 March 2005 | Return made up to 08/12/04; full list of members; amend (6 pages) |
20 December 2004 | Return made up to 08/12/04; full list of members (6 pages) |
20 December 2004 | Return made up to 08/12/04; full list of members (6 pages) |
20 May 2004 | Secretary resigned (1 page) |
20 May 2004 | New secretary appointed (2 pages) |
20 May 2004 | New secretary appointed (2 pages) |
20 May 2004 | Secretary resigned (1 page) |
1 April 2004 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
1 April 2004 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
12 December 2003 | Return made up to 08/12/03; no change of members (5 pages) |
12 December 2003 | Return made up to 08/12/03; no change of members (5 pages) |
24 April 2003 | Director resigned (1 page) |
24 April 2003 | Director resigned (1 page) |
24 April 2003 | New director appointed (2 pages) |
24 April 2003 | New director appointed (2 pages) |
26 March 2003 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
26 March 2003 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
12 December 2002 | Return made up to 08/12/02; no change of members (4 pages) |
12 December 2002 | Return made up to 08/12/02; no change of members (4 pages) |
8 August 2002 | New director appointed (2 pages) |
8 August 2002 | New director appointed (2 pages) |
8 August 2002 | Director resigned (1 page) |
8 August 2002 | Director resigned (1 page) |
21 January 2002 | Accounts for a dormant company made up to 31 December 2001 (6 pages) |
21 January 2002 | Accounts for a dormant company made up to 31 December 2001 (6 pages) |
12 December 2001 | Return made up to 08/12/01; full list of members (5 pages) |
12 December 2001 | Return made up to 08/12/01; full list of members (5 pages) |
3 April 2001 | Accounts for a dormant company made up to 31 December 2000 (6 pages) |
3 April 2001 | Accounts for a dormant company made up to 31 December 2000 (6 pages) |
13 December 2000 | Return made up to 08/12/00; full list of members (5 pages) |
13 December 2000 | Return made up to 08/12/00; full list of members (5 pages) |
23 August 2000 | Secretary's particulars changed (1 page) |
23 August 2000 | Secretary's particulars changed (1 page) |
18 August 2000 | Accounts for a dormant company made up to 31 December 1999 (7 pages) |
18 August 2000 | Accounts for a dormant company made up to 31 December 1999 (7 pages) |
27 July 2000 | New director appointed (2 pages) |
27 July 2000 | New director appointed (2 pages) |
10 July 2000 | Director resigned (1 page) |
10 July 2000 | Director resigned (1 page) |
12 January 2000 | Location of register of members (1 page) |
12 January 2000 | Location of register of members (1 page) |
12 January 2000 | Return made up to 08/12/99; full list of members (6 pages) |
12 January 2000 | Return made up to 08/12/99; full list of members (6 pages) |
16 August 1999 | Accounts for a dormant company made up to 31 December 1998 (6 pages) |
16 August 1999 | Accounts for a dormant company made up to 31 December 1998 (6 pages) |
18 February 1999 | New secretary appointed (2 pages) |
18 February 1999 | New secretary appointed (2 pages) |
17 February 1999 | Secretary resigned (1 page) |
17 February 1999 | Secretary resigned (1 page) |
24 December 1998 | Director's particulars changed (1 page) |
24 December 1998 | Director's particulars changed (1 page) |
24 December 1998 | Return made up to 08/12/98; full list of members (6 pages) |
24 December 1998 | Return made up to 08/12/98; full list of members (6 pages) |
25 July 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
25 July 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
25 June 1998 | Registered office changed on 25/06/98 from: davies house 1-3 sun street london EC2A 2BJ (1 page) |
25 June 1998 | Registered office changed on 25/06/98 from: davies house 1-3 sun street london EC2A 2BJ (1 page) |
15 December 1997 | Return made up to 08/12/97; full list of members (6 pages) |
15 December 1997 | Return made up to 08/12/97; full list of members (6 pages) |
23 October 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
23 October 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
22 December 1996 | Return made up to 08/12/96; full list of members (7 pages) |
22 December 1996 | Return made up to 08/12/96; full list of members (7 pages) |
22 December 1996 | Secretary's particulars changed (1 page) |
22 December 1996 | Secretary's particulars changed (1 page) |
30 October 1996 | Resolutions
|
30 October 1996 | Resolutions
|
14 August 1996 | Director resigned (1 page) |
14 August 1996 | Director resigned (1 page) |
22 June 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
22 June 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
21 December 1995 | Return made up to 08/12/95; full list of members (8 pages) |
21 December 1995 | Return made up to 08/12/95; full list of members (8 pages) |
24 November 1995 | Director resigned (2 pages) |
24 November 1995 | Director resigned (2 pages) |
16 November 1995 | Director resigned (2 pages) |
16 November 1995 | Director resigned (2 pages) |
30 October 1995 | Director resigned (2 pages) |
30 October 1995 | Director resigned (2 pages) |
30 October 1995 | Director resigned (2 pages) |
30 October 1995 | Director resigned (2 pages) |
2 October 1995 | Director resigned (2 pages) |
2 October 1995 | Director resigned (2 pages) |
19 September 1995 | Director resigned (2 pages) |
19 September 1995 | Director resigned (2 pages) |
19 September 1995 | Director resigned (2 pages) |
19 September 1995 | Director resigned (2 pages) |
19 September 1995 | Director resigned (2 pages) |
19 September 1995 | Director resigned (2 pages) |
17 May 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |
17 May 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |
7 September 1993 | Resolutions
|
7 September 1993 | Resolutions
|
26 October 1984 | Incorporation (23 pages) |
26 October 1984 | Incorporation (23 pages) |