Danogue Plc

Company Name	Danogue Plc
Company Status	Dissolved
Company Number	01876997
Category	Public Limited Company
Incorporation Date	14 January 1985(39 years, 3 months ago)
Dissolution Date	3 June 2015 (8 years, 10 months ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Simon Peter Dudley Barker
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	05 January 1992(6 years, 11 months after company formation)
Appointment Duration	23 years, 5 months (closed 03 June 2015)
Role	Operations Director
Correspondence Address	Tamarin Long Hill, Seale Farnham Surrey GU10 1NQ

Director Name	Mr David Ian King
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	22 November 2001(16 years, 10 months after company formation)
Appointment Duration	13 years, 6 months (closed 03 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Kuranda Northfield Place Weybridge Surrey KT13 0RF

Director Name	Mr Paul Anthony Cyril Carter
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	08 January 2003(17 years, 12 months after company formation)
Appointment Duration	12 years, 4 months (closed 03 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old School Cottage School Lane, Medmenham Marlow Buckinghamshire SL7 2HJ

Director Name	Mr James Nicholas Becher-Wickes
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1992(6 years, 11 months after company formation)
Appointment Duration	8 years, 9 months (resigned 09 October 2000)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Waynebourne 65 Pelhams Walk Esher Surrey KT10 8QA

Director Name	Alexander George Bell
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1992(6 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 April 1993)
Role	Company Director
Correspondence Address	32 Fairfield South Kingston Upon Thames Surrey KT1 2UL

Director Name	Dr Konrad Johann Goess-Saurau
Date of Birth	January 1952 (Born 72 years ago)
Nationality	Austrian
Status	Resigned
Appointed	05 January 1992(6 years, 11 months after company formation)
Appointment Duration	8 years, 3 months (resigned 05 April 2000)
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	Temple Farm Rockley Marlborough Wiltshire SN8 1RU

Director Name	Marie-Antoinette Goess-Saurau
Date of Birth	September 1960 (Born 63 years ago)
Nationality	Austrian
Status	Resigned
Appointed	05 January 1992(6 years, 11 months after company formation)
Appointment Duration	2 years (resigned 05 January 1994)
Role	Company Director
Correspondence Address	8 Airlie Gardens London W8 7AJ

Director Name	Kevin Stuart Harper
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1992(6 years, 11 months after company formation)
Appointment Duration	7 years, 5 months (resigned 10 June 1999)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	63 Chelsea Crescent Chelsea Harbour SW10 0XB

Secretary Name	Stephen Roy Lundy
Nationality	British
Status	Resigned
Appointed	05 January 1992(6 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 28 June 1994)
Role	Company Director
Correspondence Address	1 Baden Drive Horley Surrey RH6 8SD

Director Name	Mr John Philip Dale Hancox
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1994(9 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 17 January 2001)
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	Offham Manor Offham West Malling Kent ME19 5NJ

Director Name	Richard Wilson Jewson
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1994(9 years, 4 months after company formation)
Appointment Duration	8 years, 5 months (resigned 15 November 2002)
Role	Non Executive Director
Correspondence Address	20 Grosvenor Hill London W1X 1HQ

Secretary Name	Simon Peter Dudley Barker
Nationality	British
Status	Resigned
Appointed	28 June 1994(9 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 August 1996)
Role	Company Director
Correspondence Address	Tamarin Long Hill, Seale Farnham Surrey GU10 1NQ

Secretary Name	Mr Simon James Victor Miesegaes
Nationality	British
Status	Resigned
Appointed	01 August 1996(11 years, 6 months after company formation)
Appointment Duration	10 years, 3 months (resigned 20 November 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Highways Farm Wigginton Heath Banbury Oxfordshire OX15 5HJ

Director Name	Mr Simon James Victor Miesegaes
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1997(12 years, 1 month after company formation)
Appointment Duration	9 years, 8 months (resigned 20 November 2006)
Role	Financial Director
Country of Residence	England
Correspondence Address	Highways Farm Wigginton Heath Banbury Oxfordshire OX15 5HJ

Director Name	Stephen Roy Lundy
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1998(13 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 14 December 1999)
Role	Company Director
Correspondence Address	1 Baden Drive Horley Surrey RH6 8SD

Director Name	Mr Ian Michael French
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1999(14 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 03 August 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Davenant Road Oxford Oxfordshire OX2 8BX

Director Name	James Melvin Feeney
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2000(15 years, 2 months after company formation)
Appointment Duration	6 months (resigned 09 October 2000)
Role	Company Director
Correspondence Address	77 London Road West Bath Somerset BA1 7JE

Director Name	Mr Philip James Crawford
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2000(15 years, 2 months after company formation)
Appointment Duration	10 months, 1 week (resigned 13 February 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Cranbourne Lodge Drift Road Winkfield Windsor Berkshire SL4 4RP

Director Name	Mr Philip Anthony Sant
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2000(15 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 May 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Vine House Vicarage Road London SW14 8RS

Director Name	Michael Shigeo Shinya
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2000(15 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 20 May 2002)
Role	Businessman
Correspondence Address	23 Lichfield Road Kew Gardens Richmond Surrey TW9 3JR

Director Name	David Gordon Lee
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2000(15 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 12 July 2002)
Role	Company Director
Correspondence Address	The Bell House Rectory Farm Road Rectory Farm Road Little Wilbraham Cambridgeshire CB1 5LB

Location

Registered Address	25 Farringdon Street London EC4A 4AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Turnover	£5,591,000
Gross Profit	-£3,489,000
Net Worth	£36,659,000
Cash	£16,975,000
Current Liabilities	£11,214,000

Accounts

Latest Accounts	30 June 2001 (22 years, 9 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

3 June 2015	Final Gazette dissolved via compulsory strike-off (1 page)
3 June 2015	Final Gazette dissolved following liquidation (1 page)
3 June 2015	Final Gazette dissolved following liquidation (1 page)
4 March 2015	Liquidators' statement of receipts and payments to 20 February 2015 (6 pages)
4 March 2015	Liquidators' statement of receipts and payments to 20 February 2015 (6 pages)
4 March 2015	Liquidators statement of receipts and payments to 20 February 2015 (6 pages)
3 March 2015	Return of final meeting in a creditors' voluntary winding up (4 pages)
3 March 2015	Return of final meeting in a creditors' voluntary winding up (4 pages)
1 December 2014	Liquidators' statement of receipts and payments to 18 November 2014 (6 pages)
1 December 2014	Liquidators' statement of receipts and payments to 18 November 2014 (6 pages)
1 December 2014	Liquidators statement of receipts and payments to 18 November 2014 (6 pages)
6 June 2014	Liquidators statement of receipts and payments to 18 May 2014 (7 pages)
6 June 2014	Registered office address changed from Baker Tilly Ground Floor Meridien House 69-71 Clarendon Road Watford Herts WD17 1DS on 6 June 2014 (2 pages)
6 June 2014	Liquidators' statement of receipts and payments to 18 May 2014 (7 pages)
6 June 2014	Registered office address changed from Baker Tilly Ground Floor Meridien House 69-71 Clarendon Road Watford Herts WD17 1DS on 6 June 2014 (2 pages)
6 June 2014	Registered office address changed from Baker Tilly Ground Floor Meridien House 69-71 Clarendon Road Watford Herts WD17 1DS on 6 June 2014 (2 pages)
6 June 2014	Liquidators' statement of receipts and payments to 18 May 2014 (7 pages)
5 December 2013	Liquidators statement of receipts and payments to 18 November 2013 (6 pages)
5 December 2013	Liquidators' statement of receipts and payments to 18 November 2013 (6 pages)
5 December 2013	Liquidators' statement of receipts and payments to 18 November 2013 (6 pages)
17 June 2013	Liquidators statement of receipts and payments to 18 May 2013 (6 pages)
17 June 2013	Liquidators' statement of receipts and payments to 18 May 2013 (6 pages)
17 June 2013	Liquidators' statement of receipts and payments to 18 May 2013 (6 pages)
16 April 2013	Registered office address changed from Baker Tilley 1st Floor 46 Clarendon Road Watford WD17 1JJ on 16 April 2013 (2 pages)
16 April 2013	Registered office address changed from Baker Tilley 1st Floor 46 Clarendon Road Watford WD17 1JJ on 16 April 2013 (2 pages)
30 November 2012	Liquidators' statement of receipts and payments to 18 November 2012 (6 pages)
30 November 2012	Liquidators' statement of receipts and payments to 18 November 2012 (6 pages)
30 November 2012	Liquidators statement of receipts and payments to 18 November 2012 (6 pages)
18 June 2012	Liquidators statement of receipts and payments to 18 May 2012 (6 pages)
18 June 2012	Liquidators' statement of receipts and payments to 18 May 2012 (6 pages)
18 June 2012	Liquidators' statement of receipts and payments to 18 May 2012 (6 pages)
5 December 2011	Liquidators' statement of receipts and payments to 18 November 2011 (6 pages)
5 December 2011	Liquidators statement of receipts and payments to 18 November 2011 (6 pages)
5 December 2011	Liquidators' statement of receipts and payments to 18 November 2011 (6 pages)
8 June 2011	Liquidators statement of receipts and payments to 18 May 2011 (6 pages)
8 June 2011	Liquidators' statement of receipts and payments to 18 May 2011 (6 pages)
8 June 2011	Liquidators' statement of receipts and payments to 18 May 2011 (6 pages)
24 November 2010	Liquidators' statement of receipts and payments to 18 November 2010 (6 pages)
24 November 2010	Liquidators' statement of receipts and payments to 18 November 2010 (6 pages)
24 November 2010	Liquidators statement of receipts and payments to 18 November 2010 (6 pages)
4 June 2010	Liquidators statement of receipts and payments to 18 May 2010 (6 pages)
4 June 2010	Liquidators' statement of receipts and payments to 18 May 2010 (6 pages)
4 June 2010	Liquidators' statement of receipts and payments to 18 May 2010 (6 pages)
24 November 2009	Liquidators' statement of receipts and payments to 18 November 2009 (6 pages)
24 November 2009	Liquidators' statement of receipts and payments to 18 November 2009 (6 pages)
24 November 2009	Liquidators statement of receipts and payments to 18 November 2009 (6 pages)
8 June 2009	Liquidators statement of receipts and payments to 18 May 2009 (6 pages)
8 June 2009	Liquidators' statement of receipts and payments to 18 May 2009 (6 pages)
8 June 2009	Liquidators' statement of receipts and payments to 18 May 2009 (6 pages)
11 December 2008	Liquidators' statement of receipts and payments to 18 November 2008 (6 pages)
11 December 2008	Liquidators' statement of receipts and payments to 18 November 2008 (6 pages)
11 December 2008	Liquidators statement of receipts and payments to 18 November 2008 (6 pages)
13 June 2008	Liquidators statement of receipts and payments to 18 November 2008 (6 pages)
13 June 2008	Liquidators' statement of receipts and payments to 18 November 2008 (6 pages)
13 June 2008	Liquidators' statement of receipts and payments to 18 November 2008 (6 pages)
5 December 2007	Liquidators' statement of receipts and payments (6 pages)
5 December 2007	Liquidators statement of receipts and payments (6 pages)
5 December 2007	Liquidators' statement of receipts and payments (6 pages)
25 June 2007	Liquidators statement of receipts and payments (6 pages)
25 June 2007	Liquidators' statement of receipts and payments (6 pages)
25 June 2007	Liquidators' statement of receipts and payments (6 pages)
19 December 2006	Liquidators' statement of receipts and payments (6 pages)
19 December 2006	Liquidators' statement of receipts and payments (6 pages)
19 December 2006	Liquidators statement of receipts and payments (6 pages)
29 November 2006	Director resigned (1 page)
29 November 2006	Director resigned (1 page)
29 November 2006	Secretary resigned (1 page)
29 November 2006	Secretary resigned (1 page)
31 May 2006	Liquidators statement of receipts and payments (5 pages)
31 May 2006	Liquidators' statement of receipts and payments (5 pages)
31 May 2006	Liquidators' statement of receipts and payments (5 pages)
6 December 2005	Liquidators' statement of receipts and payments (5 pages)
6 December 2005	Liquidators' statement of receipts and payments (5 pages)
6 December 2005	Liquidators statement of receipts and payments (5 pages)
14 June 2005	Liquidators' statement of receipts and payments (6 pages)
14 June 2005	Liquidators' statement of receipts and payments (6 pages)
14 June 2005	Liquidators statement of receipts and payments (6 pages)
6 May 2005	Notice of ceasing to act as a voluntary liquidator (1 page)
6 May 2005	O/C replacement of liquidator (24 pages)
6 May 2005	O/C replacement of liquidator (24 pages)
6 May 2005	Notice of ceasing to act as a voluntary liquidator (1 page)
14 April 2005	S/S cert release of liquidator (1 page)
14 April 2005	S/S cert release of liquidator (1 page)
17 January 2005	Certificate that Creditors have been paid in full (2 pages)
17 January 2005	Certificate that Creditors have been paid in full (2 pages)
9 December 2004	Liquidators' statement of receipts and payments (6 pages)
9 December 2004	Liquidators' statement of receipts and payments (5 pages)
9 December 2004	Liquidators statement of receipts and payments (5 pages)
9 December 2004	Liquidators' statement of receipts and payments (6 pages)
9 December 2004	Liquidators statement of receipts and payments (6 pages)
9 December 2004	Liquidators' statement of receipts and payments (5 pages)
11 June 2004	Liquidators' statement of receipts and payments (6 pages)
11 June 2004	Liquidators statement of receipts and payments (6 pages)
11 June 2004	Liquidators' statement of receipts and payments (6 pages)
3 June 2003	Statement of affairs (8 pages)
3 June 2003	Appointment of a voluntary liquidator (2 pages)
3 June 2003	Statement of affairs (8 pages)
3 June 2003	Appointment of a voluntary liquidator (2 pages)
30 May 2003	Registered office changed on 30/05/03 from: 27 great west road brentford middlesex TW8 9AS (1 page)
30 May 2003	Registered office changed on 30/05/03 from: 27 great west road brentford middlesex TW8 9AS (1 page)
24 May 2003	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
24 May 2003	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
29 January 2003	Return made up to 05/01/03; bulk list available separately (10 pages)
29 January 2003	Return made up to 05/01/03; bulk list available separately (10 pages)
14 January 2003	New director appointed (2 pages)
14 January 2003	New director appointed (2 pages)
5 December 2002	Director resigned (1 page)
5 December 2002	Director resigned (1 page)
16 August 2002	Company name changed interx PLC\certificate issued on 16/08/02 (2 pages)
16 August 2002	Company name changed interx PLC\certificate issued on 16/08/02 (2 pages)
15 August 2002	Auditor's resignation (2 pages)
15 August 2002	Auditor's resignation (2 pages)
30 July 2002	Director resigned (1 page)
30 July 2002	Director resigned (1 page)
23 July 2002	Accounting reference date extended from 30/06/02 to 31/12/02 (1 page)
23 July 2002	Accounting reference date extended from 30/06/02 to 31/12/02 (1 page)
20 June 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
20 June 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
5 June 2002	Director resigned (1 page)
5 June 2002	Director resigned (1 page)
5 June 2002	Director resigned (1 page)
5 June 2002	Director resigned (1 page)
20 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
20 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
20 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
20 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
21 January 2002	Return made up to 05/01/02; bulk list available separately 363(288) ‐ Director resigned (10 pages)
21 January 2002	Return made up to 05/01/02; bulk list available separately 363(288) ‐ Director resigned (10 pages)
12 December 2001	New director appointed (2 pages)
12 December 2001	New director appointed (2 pages)
5 December 2001	New director appointed (2 pages)
5 December 2001	New director appointed (2 pages)
4 November 2001	Secretary's particulars changed;director's particulars changed (1 page)
4 November 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
4 November 2001	Secretary's particulars changed;director's particulars changed (1 page)
4 November 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
29 October 2001	Group of companies' accounts made up to 30 June 2001 (42 pages)
29 October 2001	Group of companies' accounts made up to 30 June 2001 (42 pages)
21 May 2001	Resolutions RES13 ‐ Re:appr share opt schem 20/04/01 (1 page)
21 May 2001	Resolutions RES13 ‐ Re:appr share opt schem 20/04/01 (1 page)
2 April 2001	Return made up to 05/01/01; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
2 April 2001	Return made up to 05/01/01; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
21 February 2001	Director resigned (1 page)
21 February 2001	Director resigned (1 page)
14 February 2001	Ad 30/01/01--------- £ si [email protected]=50 £ ic 1746653/1746703 (2 pages)
14 February 2001	Ad 30/01/01--------- Â£ si [email protected]=50 Â£ ic 1746653/1746703 (2 pages)
23 January 2001	Ad 15/01/01--------- Â£ si [email protected]=20 Â£ ic 1746633/1746653 (2 pages)
23 January 2001	Ad 15/01/01--------- £ si [email protected]=20 £ ic 1746633/1746653 (2 pages)
21 January 2001	Full group accounts made up to 5 August 2000 (49 pages)
21 January 2001	Full group accounts made up to 5 August 2000 (49 pages)
21 January 2001	Full group accounts made up to 5 August 2000 (49 pages)
3 January 2001	Ad 15/12/00--------- £ si [email protected]=595 £ ic 1746038/1746633 (2 pages)
3 January 2001	Ad 15/12/00--------- Â£ si [email protected]=595 Â£ ic 1746038/1746633 (2 pages)
19 December 2000	New director appointed (3 pages)
19 December 2000	Ad 30/11/00--------- £ si [email protected]=270 £ ic 1745768/1746038 (2 pages)
19 December 2000	New director appointed (3 pages)
19 December 2000	Ad 30/11/00--------- Â£ si [email protected]=270 Â£ ic 1745768/1746038 (2 pages)
24 November 2000	Ad 15/11/00--------- £ si [email protected]=800 £ ic 1744968/1745768 (2 pages)
24 November 2000	Ad 15/11/00--------- Â£ si [email protected]=800 Â£ ic 1744968/1745768 (2 pages)
20 November 2000	Ad 29/06/00--------- £ si [email protected]=295 £ ic 1744673/1744968 (2 pages)
20 November 2000	Ad 29/06/00--------- Â£ si [email protected]=295 Â£ ic 1744673/1744968 (2 pages)
16 November 2000	Accounting reference date shortened from 31/07/01 to 30/06/01 (1 page)
16 November 2000	Ad 13/10/00--------- Â£ si [email protected]=986 Â£ ic 1743687/1744673 (2 pages)
16 November 2000	Ad 13/10/00--------- £ si [email protected]=986 £ ic 1743687/1744673 (2 pages)
16 November 2000	Accounting reference date shortened from 31/07/01 to 30/06/01 (1 page)
8 November 2000	Ad 18/10/00--------- £ si [email protected]=20 £ ic 1743667/1743687 (2 pages)
8 November 2000	Ad 18/10/00--------- Â£ si [email protected]=20 Â£ ic 1743667/1743687 (2 pages)
19 October 2000	Ad 29/09/00--------- Â£ si [email protected]=320 Â£ ic 1742930/1743250 (2 pages)
19 October 2000	Ad 29/09/00--------- £ si [email protected]=320 £ ic 1742930/1743250 (2 pages)
19 October 2000	Ad 29/09/00--------- £ si [email protected]=417 £ ic 1743250/1743667 (2 pages)
19 October 2000	Ad 29/09/00--------- Â£ si [email protected]=417 Â£ ic 1743250/1743667 (2 pages)
18 October 2000	Director resigned (1 page)
18 October 2000	Director resigned (1 page)
18 October 2000	Director resigned (1 page)
18 October 2000	Director resigned (1 page)
18 October 2000	Director resigned (1 page)
18 October 2000	Director resigned (1 page)
12 October 2000	Registered office changed on 12/10/00 from: 27 great west road brentford middlesex TW8 9AX (1 page)
12 October 2000	Registered office changed on 12/10/00 from: 27 great west road brentford middlesex TW8 9AX (1 page)
4 October 2000	Registered office changed on 04/10/00 from: holden house 57 rathbone place london W1P 1AW (1 page)
4 October 2000	Registered office changed on 04/10/00 from: holden house 57 rathbone place london W1P 1AW (1 page)
22 September 2000	Ad 15/09/00--------- £ si [email protected]=2497 £ ic 1740433/1742930 (3 pages)
22 September 2000	Ad 15/09/00--------- Â£ si [email protected]=2497 Â£ ic 1740433/1742930 (3 pages)
20 September 2000	Particulars of mortgage/charge (5 pages)
20 September 2000	Particulars of mortgage/charge (5 pages)
18 September 2000	Ad 10/08/00--------- £ si [email protected]=1283 £ ic 1739150/1740433 (2 pages)
18 September 2000	Ad 24/08/00--------- £ si [email protected]=745 £ ic 1738405/1739150 (2 pages)
18 September 2000	Ad 10/08/00--------- Â£ si [email protected]=1283 Â£ ic 1739150/1740433 (2 pages)
18 September 2000	Ad 24/08/00--------- Â£ si [email protected]=745 Â£ ic 1738405/1739150 (2 pages)
17 August 2000	Ad 19/07/00--------- £ si [email protected]=60 £ ic 1738345/1738405 (2 pages)
17 August 2000	New director appointed (2 pages)
17 August 2000	New director appointed (2 pages)
17 August 2000	Ad 19/07/00--------- Â£ si [email protected]=60 Â£ ic 1738345/1738405 (2 pages)
1 August 2000	Particulars of mortgage/charge (5 pages)
1 August 2000	Particulars of mortgage/charge (5 pages)
31 July 2000	Ad 13/07/00--------- £ si [email protected]=30 £ ic 1738115/1738145 (2 pages)
31 July 2000	Ad 13/07/00--------- Â£ si [email protected]=30 Â£ ic 1738115/1738145 (2 pages)
31 July 2000	Ad 04/07/00--------- Â£ si [email protected]=200 Â£ ic 1738145/1738345 (4 pages)
31 July 2000	Ad 04/07/00--------- £ si [email protected]=200 £ ic 1738145/1738345 (4 pages)
18 July 2000	Ad 26/06/00--------- £ si [email protected]=88 £ ic 1738027/1738115 (2 pages)
18 July 2000	Ad 26/06/00--------- Â£ si [email protected]=88 Â£ ic 1738027/1738115 (2 pages)
30 May 2000	Ad 09/05/00--------- Â£ si [email protected]=20 Â£ ic 1738007/1738027 (2 pages)
30 May 2000	New director appointed (3 pages)
30 May 2000	New director appointed (3 pages)
30 May 2000	Ad 09/05/00--------- £ si [email protected]=20 £ ic 1738007/1738027 (2 pages)
12 May 2000	Registered office changed on 12/05/00 from: fountain court cox lane chessington surrey KT9 1SJ (1 page)
12 May 2000	Registered office changed on 12/05/00 from: fountain court cox lane chessington surrey KT9 1SJ (1 page)
11 May 2000	Particulars of contract relating to shares (3 pages)
11 May 2000	Ad 07/04/00--------- Â£ si [email protected]=597302 Â£ ic 1140705/1738007 (3 pages)
11 May 2000	Particulars of contract relating to shares (3 pages)
11 May 2000	Ad 07/04/00--------- £ si [email protected]=597302 £ ic 1140705/1738007 (3 pages)
3 May 2000	Ad 07/04/00--------- £ si [email protected]=79811 £ ic 1060894/1140705 (11 pages)
3 May 2000	Ad 07/04/00--------- Â£ si [email protected]=79811 Â£ ic 1060894/1140705 (11 pages)
14 April 2000	New director appointed (2 pages)
14 April 2000	Director resigned (1 page)
14 April 2000	New director appointed (2 pages)
14 April 2000	New director appointed (2 pages)
14 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
14 April 2000	Â£ nc 1500000/3000000 06/04/00 (1 page)
14 April 2000	£ nc 1500000/3000000 06/04/00 (1 page)
14 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
14 April 2000	Memorandum and Articles of Association (62 pages)
14 April 2000	Director resigned (1 page)
14 April 2000	Memorandum and Articles of Association (62 pages)
14 April 2000	New director appointed (2 pages)
15 March 2000	Listing of particulars (102 pages)
15 March 2000	Listing of particulars (102 pages)
6 March 2000	Full group accounts made up to 30 July 1999 (41 pages)
6 March 2000	Full group accounts made up to 30 July 1999 (41 pages)
28 February 2000	Director's particulars changed (1 page)
28 February 2000	Director's particulars changed (1 page)
14 February 2000	Ad 18/01/00--------- £ si [email protected]=10 £ ic 1060884/1060894 (2 pages)
14 February 2000	Ad 18/01/00--------- Â£ si [email protected]=10 Â£ ic 1060884/1060894 (2 pages)
29 January 2000	Ad 05/01/00--------- Â£ si [email protected] (5 pages)
29 January 2000	Ad 05/01/00--------- £ si [email protected] (5 pages)
21 January 2000	Return made up to 05/01/00; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (9 pages)
21 January 2000	Return made up to 05/01/00; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (9 pages)
22 December 1999	Ad 13/12/99--------- Â£ si [email protected]=1168 Â£ ic 1059716/1060884 (2 pages)
22 December 1999	Ad 13/12/99--------- £ si [email protected]=1168 £ ic 1059716/1060884 (2 pages)
17 December 1999	Director resigned (1 page)
17 December 1999	Director resigned (1 page)
10 December 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
10 December 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
10 August 1999	Ad 27/07/99--------- £ si [email protected]=10 £ ic 1059706/1059716 (2 pages)
10 August 1999	Ad 27/07/99--------- Â£ si [email protected]=10 Â£ ic 1059706/1059716 (2 pages)
16 June 1999	New director appointed (2 pages)
16 June 1999	Director resigned (1 page)
16 June 1999	Director resigned (1 page)
16 June 1999	New director appointed (2 pages)
1 February 1999	Return made up to 05/01/99; bulk list available separately 363(288) ‐ Director's particulars changed (12 pages)
1 February 1999	Return made up to 05/01/99; bulk list available separately 363(288) ‐ Director's particulars changed (12 pages)
18 December 1998	Memorandum and Articles of Association (64 pages)
18 December 1998	Memorandum and Articles of Association (64 pages)
14 December 1998	Full group accounts made up to 31 July 1998 (38 pages)
14 December 1998	Full group accounts made up to 31 July 1998 (38 pages)
10 December 1998	Registered office changed on 10/12/98 from: cox lane chessington surrey KT9 1SJ (1 page)
10 December 1998	Registered office changed on 10/12/98 from: cox lane chessington surrey KT9 1SJ (1 page)
30 November 1998	Company name changed ideal hardware PLC\certificate issued on 30/11/98 (2 pages)
30 November 1998	Company name changed ideal hardware PLC\certificate issued on 30/11/98 (2 pages)
23 November 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (57 pages)
23 November 1998	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
23 November 1998	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
23 November 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (57 pages)
3 August 1998	Auditor's resignation (1 page)
3 August 1998	Auditor's resignation (1 page)
30 July 1998	Registered office changed on 30/07/98 from: 265 burlington road new malden surrey KT3 4NE (1 page)
30 July 1998	Registered office changed on 30/07/98 from: 265 burlington road new malden surrey KT3 4NE (1 page)
6 May 1998	New director appointed (2 pages)
6 May 1998	New director appointed (2 pages)
28 January 1998	Return made up to 05/01/98; bulk list available separately 363(288) ‐ Director's particulars changed (14 pages)
28 January 1998	Return made up to 05/01/98; bulk list available separately 363(288) ‐ Director's particulars changed (14 pages)
28 November 1997	Full group accounts made up to 2 August 1997 (27 pages)
28 November 1997	Full group accounts made up to 2 August 1997 (27 pages)
28 November 1997	Full group accounts made up to 2 August 1997 (27 pages)
8 October 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
8 October 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
25 September 1997	Particulars of mortgage/charge (3 pages)
25 September 1997	Particulars of mortgage/charge (3 pages)
17 June 1997	Ad 27/02/97--------- £ si [email protected] (2 pages)
17 June 1997	Ad 27/02/97--------- Â£ si [email protected] (2 pages)
17 June 1997	Particulars of contract relating to shares (3 pages)
17 June 1997	Particulars of contract relating to shares (3 pages)
5 June 1997	Ad 27/02/97--------- Â£ si [email protected]=396 Â£ ic 1059311/1059707 (2 pages)
5 June 1997	Ad 27/02/97--------- £ si [email protected]=396 £ ic 1059311/1059707 (2 pages)
17 March 1997	New director appointed (2 pages)
17 March 1997	New director appointed (2 pages)
17 January 1997	Return made up to 05/01/97; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed (13 pages)
17 January 1997	Return made up to 05/01/97; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed (13 pages)
19 September 1996	Full group accounts made up to 3 May 1996 (33 pages)
19 September 1996	Full group accounts made up to 3 May 1996 (33 pages)
19 September 1996	Full group accounts made up to 3 May 1996 (33 pages)
23 August 1996	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
23 August 1996	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
21 August 1996	New secretary appointed (2 pages)
21 August 1996	New secretary appointed (2 pages)
12 August 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
12 August 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
11 August 1996	Secretary resigned (1 page)
11 August 1996	Secretary resigned (1 page)
8 August 1996	Accounting reference date extended from 30/04/97 to 31/07/97 (1 page)
8 August 1996	Accounting reference date extended from 30/04/97 to 31/07/97 (1 page)
4 August 1996	Particulars of contract relating to shares (3 pages)
4 August 1996	Particulars of contract relating to shares (3 pages)
4 August 1996	Ad 26/06/96--------- £ si [email protected] (2 pages)
4 August 1996	Ad 26/06/96--------- Â£ si [email protected] (2 pages)
23 July 1996	Ad 26/06/96--------- Â£ si [email protected]=2259 Â£ ic 1057052/1059311 (2 pages)
23 July 1996	Ad 26/06/96--------- £ si [email protected]=2259 £ ic 1057052/1059311 (2 pages)
12 June 1996	Ad 30/04/96--------- Â£ si [email protected] (2 pages)
12 June 1996	Particulars of contract relating to shares (3 pages)
12 June 1996	Particulars of contract relating to shares (3 pages)
12 June 1996	Ad 30/04/96--------- £ si [email protected] (2 pages)
31 May 1996	Ad 30/04/96--------- £ si [email protected]=385 £ ic 1056667/1057052 (2 pages)
31 May 1996	Ad 30/04/96--------- Â£ si [email protected]=385 Â£ ic 1056667/1057052 (2 pages)
16 February 1996	Return made up to 05/01/96; bulk list available separately (9 pages)
16 February 1996	Return made up to 05/01/96; bulk list available separately (9 pages)
17 November 1995	Resolutions SRES13 ‐ Special resolution (1 page)
17 November 1995	Resolutions SRES13 ‐ Special resolution (1 page)
16 October 1995	Full accounts made up to 30 April 1995 (32 pages)
16 October 1995	Full accounts made up to 30 April 1995 (32 pages)
18 May 1995	Particulars of contract relating to shares (4 pages)
18 May 1995	Particulars of contract relating to shares (4 pages)
10 May 1995	Ad 13/07/94--------- Â£ si 330000@1 (6 pages)
10 May 1995	Particulars of contract relating to shares (4 pages)
10 May 1995	Ad 13/07/94--------- £ si 330000@1 (6 pages)
10 May 1995	S-div 13/07/94 (1 page)
10 May 1995	S-div 13/07/94 (1 page)
10 May 1995	Particulars of contract relating to shares (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (256 pages)
20 July 1994	Listing of particulars (49 pages)
20 July 1994	Listing of particulars (49 pages)
14 July 1994	Full group accounts made up to 30 April 1994 (17 pages)
14 July 1994	Full group accounts made up to 30 April 1994 (17 pages)
12 May 1988	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (15 pages)
12 May 1988	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (15 pages)

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