DNA (Housemarks) Limited

Company Name	DNA (Housemarks) Limited
Directors	Tetsuo Shimizu and Daniel Young
Company Status	Active
Company Number	01900790
Category	Private Limited Company
Incorporation Date	29 March 1985(39 years, 1 month ago)
Previous Name	Legibus 597 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Tetsuo Shimizu
Date of Birth	July 1962 (Born 61 years ago)
Nationality	Japanese
Status	Current
Appointed	03 April 2017(32 years after company formation)
Appointment Duration	7 years
Role	General Manager
Country of Residence	Japan
Correspondence Address	6-9 Wakinohama-Cho 3-Chome Chuo-Ku, Kobe-Shi Hyogo 651-0072

Director Name	Daniel Young
Date of Birth	August 1967 (Born 56 years ago)
Nationality	American
Status	Current
Appointed	01 June 2021(36 years, 2 months after company formation)
Appointment Duration	2 years, 10 months
Role	Secretary & Associate General Counsel
Country of Residence	United States
Correspondence Address	The Goodyear Tire & Rubber Company 200 Innovation Akron Ohio 44316

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Current
Appointed	03 December 2009(24 years, 8 months after company formation)
Appointment Duration	14 years, 4 months
Correspondence Address	8th Floor 20 Farringdon Street London EC4A 4AB

Director Name	Stanley Killa Williams
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(7 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 31 July 1996)
Role	Solicitor
Country of Residence	England
Correspondence Address	White Raven Park Lane Ashtead Surrey KT21 1EU

Director Name	Edgar De Vylder
Date of Birth	January 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	08 May 1992(7 years, 1 month after company formation)
Appointment Duration	4 years (resigned 24 May 1996)
Role	Lawyer
Correspondence Address	Two Tweed Circle Stamford Connecticut 06904 United States

Director Name	James Fox
Date of Birth	March 1938 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	08 May 1992(7 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 01 July 1997)
Role	Lawyer
Correspondence Address	168 Woodbridge Avenue Buffalo The United States Of America

Secretary Name	Elizabeth Anne Fenwick
Nationality	British
Status	Resigned
Appointed	06 October 1992(7 years, 6 months after company formation)
Appointment Duration	16 years, 8 months (resigned 09 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Stonehouse Road Sutton Coldfield West Midlands B73 6LR

Director Name	Brian Charles Simpson
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1996(11 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 30 June 1999)
Role	Company Director
Correspondence Address	15 Langham Way Wargrave Berkshire RG10 8AX

Director Name	David John Stevens
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1996(11 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 14 May 1999)
Role	Solicitor
Correspondence Address	42 Burghley Road Wimbledon London SW19 5HN

Director Name	Glenn Leonardi
Date of Birth	February 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 1997(12 years, 3 months after company formation)
Appointment Duration	7 years, 11 months (resigned 27 May 2005)
Role	General Council
Correspondence Address	35 Hoviland Lane Getzville New York 14068

Director Name	James Claude Bays
Date of Birth	July 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	14 May 1999(14 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 14 May 1999)
Role	Attorney
Correspondence Address	28 Elmstone Road Fulham London SW6 5TN

Director Name	James Claude Bays
Date of Birth	July 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	14 May 1999(14 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 30 March 2001)
Role	Attorney
Correspondence Address	28 Elmstone Road Fulham London SW6 5TN

Director Name	Sol Alistair John Ritchie
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1999(14 years, 3 months after company formation)
Appointment Duration	5 years (resigned 30 June 2004)
Role	Solicitor
Correspondence Address	Waterman's Lodge 15 Beales Lane Weybridge Surrey KT13 8JS

Director Name	Mrs Rachel Louise Spencer
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2001(16 years after company formation)
Appointment Duration	1 month (resigned 01 May 2001)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	The Cottage Amy Lane Chesham Buckinghamshire HP5 1NB

Director Name	Mrs Rachel Louise Spencer
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2001(16 years after company formation)
Appointment Duration	1 month (resigned 01 May 2001)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	The Cottage Amy Lane Chesham Buckinghamshire HP5 1NB

Director Name	Mr John Reginald William Clayton
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(16 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 31 December 2005)
Role	Solicitor & Company Secretary
Country of Residence	England
Correspondence Address	Matley House Grange Lane, Little Dunmow Great Dunmow Essex CM6 3HY

Director Name	Mr Robert Frank Mellors
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2004(19 years, 3 months after company formation)
Appointment Duration	9 years, 6 months (resigned 31 December 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Unit A Brook Park East Shirebrook NG20 8RY

Director Name	Mr James Galoppo
Date of Birth	January 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	27 May 2005(20 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 October 2010)
Role	Vice Chairman & President
Country of Residence	United States
Correspondence Address	10675 Hollow Bay Terrace West Palm Beach Florida 33412 United States

Director Name	Mr Tetsuo Shimizu
Date of Birth	July 1962 (Born 61 years ago)
Nationality	Japanese
Status	Resigned
Appointed	31 October 2010(25 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 October 2015)
Role	General Manager - Business Development
Country of Residence	Japan
Correspondence Address	5th Floor 6 St. Andrew Street London EC4A 3AE

Director Name	Mr David Michael Forsey
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2014(28 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 03 April 2017)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Unit A Brook Park East Shirebrook NG20 8RY

Director Name	Mr Scott Honnold
Date of Birth	December 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2015(30 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 July 2018)
Role	Vice President, Finance
Country of Residence	United States
Correspondence Address	200 Innovation Way Akron Ohio 44316

Director Name	Mr Oliver Gloe
Date of Birth	May 1974 (Born 50 years ago)
Nationality	German
Status	Resigned
Appointed	01 July 2018(33 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 November 2019)
Role	Vice President, Finance
Country of Residence	United States
Correspondence Address	200 Innovation Way Akron Ohio 44316

Director Name	Mr Bruce J. Hendricks
Date of Birth	March 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 2019(34 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 June 2021)
Role	Associate General Counsel
Country of Residence	United States
Correspondence Address	The Goodyear Tire & Rubber Company 200 Innovation Akron Ohio 44316

Secretary Name	Invensys Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 May 1992(7 years, 1 month after company formation)
Appointment Duration	17 years, 5 months (resigned 13 October 2009)
Correspondence Address	Portland House Bressenden Place London SW1E 5BF

Location

Registered Address	C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

98 at £1	Sri Usa Inc. 98.00% Ordinary B
2 at £1	Dunlop Slazenger Group LTD 2.00% Ordinary C

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	6 November 2023 (5 months, 2 weeks ago)
Next Return Due	20 November 2024 (7 months from now)

Filing History

7 January 2024	Accounts for a dormant company made up to 31 March 2023 (2 pages)
28 November 2023	Second filing for the notification of Sumitomo Rubber Industries, Ltd. as a person with significant control (8 pages)
16 November 2023	Confirmation statement made on 6 November 2023 with no updates (3 pages)
25 July 2023	Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023 (1 page)
25 July 2023	Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 25 July 2023 (1 page)
15 February 2023	Appointment of Chikako Kataoka as a director on 1 January 2023 (2 pages)
15 February 2023	Termination of appointment of Tetsuo Shimizu as a director on 1 January 2023 (1 page)
28 December 2022	Accounts for a dormant company made up to 31 March 2022 (3 pages)
7 December 2022	Confirmation statement made on 6 November 2022 with no updates (3 pages)
6 December 2022	Change of details for The Goodyear Tire & Rubber Company as a person with significant control on 6 April 2016 (2 pages)
2 December 2022	Change of details for The Goodyear Tire & Rubber Company as a person with significant control on 6 April 2016 (2 pages)
1 December 2022	Change of details for The Goodyear Tire & Rubber Company as a person with significant control on 6 April 2016 (2 pages)
16 December 2021	Accounts for a dormant company made up to 31 March 2021 (3 pages)
9 November 2021	Confirmation statement made on 6 November 2021 with no updates (3 pages)
15 June 2021	Appointment of Daniel Young as a director on 1 June 2021 (2 pages)
14 June 2021	Termination of appointment of Bruce J. Hendricks as a director on 1 June 2021 (1 page)
26 March 2021	Accounts for a dormant company made up to 31 March 2020 (3 pages)
10 November 2020	Confirmation statement made on 6 November 2020 with no updates (3 pages)
8 January 2020	Appointment of Mr Bruce J. Hendricks as a director on 1 November 2019 (2 pages)
8 January 2020	Termination of appointment of Oliver Gloe as a director on 1 November 2019 (1 page)
15 November 2019	Accounts for a dormant company made up to 31 March 2019 (3 pages)
6 November 2019	Director's details changed for Mr Tetsuo Shimizu on 1 July 2019 (2 pages)
6 November 2019	Confirmation statement made on 6 November 2019 with updates (5 pages)
6 November 2019	Change of details for Sumitomo Rubber Industries Limited as a person with significant control on 1 July 2019 (2 pages)
1 October 2019	Notification of Sumitomo Rubber Industries Limited as a person with significant control on 1 July 2019 (3 pages)
1 October 2019	Notification of Sumitomo Rubber Industries Limited as a person with significant control on 1 July 2019 ANNOTATION Clarification a second filed PSC02 was registered on 28/11/2023 (4 pages)
1 October 2019	Cessation of Dunlop International Group Limited as a person with significant control on 1 July 2019 (3 pages)
8 August 2019	Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019 (1 page)
8 August 2019	Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 8 August 2019 (1 page)
12 May 2019	Confirmation statement made on 8 May 2019 with no updates (3 pages)
24 December 2018	Accounts for a dormant company made up to 31 March 2018 (3 pages)
11 September 2018	Appointment of Mr Oliver Gloe as a director on 1 July 2018 (2 pages)
11 September 2018	Termination of appointment of Scott Honnold as a director on 1 July 2018 (1 page)
9 August 2018	Change of details for The Goodyear Tire & Rubber Company as a person with significant control on 6 April 2016 (2 pages)
8 August 2018	Notification of Dunlop International Group Limited as a person with significant control on 6 April 2016 (2 pages)
10 May 2018	Confirmation statement made on 8 May 2018 with updates (4 pages)
20 December 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
30 May 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
30 May 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
19 May 2017	Appointment of Mr Tetsuo Shimizu as a director on 3 April 2017 (2 pages)
19 May 2017	Appointment of Mr Tetsuo Shimizu as a director on 3 April 2017 (2 pages)
19 May 2017	Termination of appointment of David Michael Forsey as a director on 3 April 2017 (1 page)
19 May 2017	Termination of appointment of David Michael Forsey as a director on 3 April 2017 (1 page)
4 January 2017	Accounts for a dormant company made up to 31 March 2016 (6 pages)
4 January 2017	Accounts for a dormant company made up to 31 March 2016 (6 pages)
31 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 100 (6 pages)
31 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 100 (6 pages)
5 January 2016	Accounts for a dormant company made up to 31 March 2015 (6 pages)
5 January 2016	Accounts for a dormant company made up to 31 March 2015 (6 pages)
16 October 2015	Appointment of Mr Scott Honnold as a director on 1 October 2015 (2 pages)
16 October 2015	Appointment of Mr Scott Honnold as a director on 1 October 2015 (2 pages)
16 October 2015	Appointment of Mr Scott Honnold as a director on 1 October 2015 (2 pages)
13 October 2015	Termination of appointment of Tetsuo Shimizu as a director on 1 October 2015 (1 page)
13 October 2015	Termination of appointment of Tetsuo Shimizu as a director on 1 October 2015 (1 page)
13 October 2015	Termination of appointment of Tetsuo Shimizu as a director on 1 October 2015 (1 page)
29 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 100 (6 pages)
29 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 100 (6 pages)
29 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 100 (6 pages)
8 January 2015	Accounts for a dormant company made up to 31 March 2014 (5 pages)
8 January 2015	Accounts for a dormant company made up to 31 March 2014 (5 pages)
15 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 100 (6 pages)
15 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 100 (6 pages)
15 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 100 (6 pages)
17 February 2014	Termination of appointment of Robert Mellors as a director (1 page)
17 February 2014	Termination of appointment of Robert Mellors as a director (1 page)
17 February 2014	Appointment of Mr Dave Forsey as a director (2 pages)
17 February 2014	Appointment of Mr Dave Forsey as a director (2 pages)
19 December 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
19 December 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
3 June 2013	Annual return made up to 8 May 2013 with a full list of shareholders (6 pages)
3 June 2013	Annual return made up to 8 May 2013 with a full list of shareholders (6 pages)
3 June 2013	Annual return made up to 8 May 2013 with a full list of shareholders (6 pages)
23 May 2013	Director's details changed for Mr Robert Frank Mellors on 17 May 2013 (2 pages)
23 May 2013	Director's details changed for Mr Robert Frank Mellors on 17 May 2013 (2 pages)
22 May 2013	Director's details changed for Mr Robert Frank Mellors on 17 May 2013 (2 pages)
22 May 2013	Director's details changed for Mr Robert Frank Mellors on 17 May 2013 (2 pages)
6 January 2013	Accounts for a dormant company made up to 31 March 2012 (5 pages)
6 January 2013	Accounts for a dormant company made up to 31 March 2012 (5 pages)
1 June 2012	Annual return made up to 8 May 2012 with a full list of shareholders (6 pages)
1 June 2012	Annual return made up to 8 May 2012 with a full list of shareholders (6 pages)
1 June 2012	Annual return made up to 8 May 2012 with a full list of shareholders (6 pages)
31 May 2012	Director's details changed for Mr Tetsuo Shimizu on 1 January 2012 (2 pages)
31 May 2012	Director's details changed for Mr Tetsuo Shimizu on 1 January 2012 (2 pages)
31 May 2012	Director's details changed for Mr Tetsuo Shimizu on 1 January 2012 (2 pages)
8 January 2012	Accounts for a dormant company made up to 31 March 2011 (5 pages)
8 January 2012	Accounts for a dormant company made up to 31 March 2011 (5 pages)
11 October 2011	Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 11 October 2011 (1 page)
11 October 2011	Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 11 October 2011 (1 page)
29 September 2011	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
29 September 2011	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
26 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (6 pages)
26 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (6 pages)
26 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (6 pages)
2 November 2010	Appointment of Mr Tetsuo Shimizu as a director (2 pages)
2 November 2010	Appointment of Mr Tetsuo Shimizu as a director (2 pages)
2 November 2010	Termination of appointment of James Galoppo as a director (1 page)
2 November 2010	Termination of appointment of James Galoppo as a director (1 page)
5 October 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
5 October 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
11 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
11 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
11 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
10 May 2010	Director's details changed for Mr Robert Frank Mellors on 8 May 2010 (2 pages)
10 May 2010	Director's details changed for James Galoppo on 13 April 2010 (2 pages)
10 May 2010	Director's details changed for Mr Robert Frank Mellors on 8 May 2010 (2 pages)
10 May 2010	Director's details changed for James Galoppo on 13 April 2010 (2 pages)
10 May 2010	Director's details changed for Mr Robert Frank Mellors on 8 May 2010 (2 pages)
28 January 2010	Accounts for a dormant company made up to 31 March 2009 (5 pages)
28 January 2010	Accounts for a dormant company made up to 31 March 2009 (5 pages)
8 December 2009	Registered office address changed from Portland House Bressenden Place London SW1E 5BF on 8 December 2009 (1 page)
8 December 2009	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
8 December 2009	Registered office address changed from Portland House Bressenden Place London SW1E 5BF on 8 December 2009 (1 page)
8 December 2009	Registered office address changed from Portland House Bressenden Place London SW1E 5BF on 8 December 2009 (1 page)
8 December 2009	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
13 October 2009	Termination of appointment of Invensys Secretaries Limited as a secretary (1 page)
13 October 2009	Termination of appointment of Rachel Spencer as a director (1 page)
13 October 2009	Termination of appointment of Rachel Spencer as a director (1 page)
13 October 2009	Termination of appointment of Invensys Secretaries Limited as a secretary (1 page)
22 June 2009	Appointment terminated secretary elizabeth fenwick (1 page)
22 June 2009	Appointment terminated secretary elizabeth fenwick (1 page)
11 June 2009	Return made up to 08/05/09; full list of members (5 pages)
11 June 2009	Return made up to 08/05/09; full list of members (5 pages)
5 February 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
5 February 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
6 June 2008	Return made up to 08/05/08; full list of members (5 pages)
6 June 2008	Return made up to 08/05/08; full list of members (5 pages)
31 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
31 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
7 June 2007	Return made up to 08/05/07; full list of members (3 pages)
7 June 2007	Return made up to 08/05/07; full list of members (3 pages)
14 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
14 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
9 February 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
9 February 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
25 January 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
25 January 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
5 June 2006	Secretary's particulars changed (1 page)
5 June 2006	Return made up to 08/05/06; full list of members (3 pages)
5 June 2006	Secretary's particulars changed (1 page)
5 June 2006	Return made up to 08/05/06; full list of members (3 pages)
27 January 2006	Accounts for a dormant company made up to 31 March 2005 (2 pages)
27 January 2006	Accounts for a dormant company made up to 31 March 2005 (2 pages)
23 January 2006	New director appointed (25 pages)
23 January 2006	Director resigned (1 page)
23 January 2006	New director appointed (25 pages)
23 January 2006	Director resigned (1 page)
15 January 2006	Director resigned (1 page)
15 January 2006	Director resigned (1 page)
11 January 2006	Registered office changed on 11/01/06 from: portland house stag place london SW1E 5BF (1 page)
11 January 2006	Registered office changed on 11/01/06 from: portland house stag place london SW1E 5BF (1 page)
2 September 2005	Director resigned (1 page)
2 September 2005	Director resigned (1 page)
3 August 2005	New director appointed (2 pages)
3 August 2005	New director appointed (2 pages)
6 June 2005	Return made up to 08/05/05; full list of members 363(288) ‐ Secretary's particulars changed (3 pages)
6 June 2005	Return made up to 08/05/05; full list of members 363(288) ‐ Secretary's particulars changed (3 pages)
10 March 2005	Registered office changed on 10/03/05 from: invensys house carlisle place london SW1P 1BX (1 page)
10 March 2005	Registered office changed on 10/03/05 from: invensys house carlisle place london SW1P 1BX (1 page)
4 February 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
4 February 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
9 August 2004	New director appointed (3 pages)
9 August 2004	Director resigned (1 page)
9 August 2004	New director appointed (3 pages)
9 August 2004	Director resigned (1 page)
15 June 2004	Return made up to 08/05/04; full list of members (7 pages)
15 June 2004	Return made up to 08/05/04; full list of members (7 pages)
7 June 2004	Director's particulars changed (1 page)
7 June 2004	Director's particulars changed (1 page)
20 May 2004	Director's particulars changed (1 page)
20 May 2004	Director's particulars changed (1 page)
7 November 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
7 November 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
7 August 2003	Return made up to 08/05/03; full list of members (7 pages)
7 August 2003	Return made up to 08/05/03; full list of members (7 pages)
6 February 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
6 February 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
22 August 2002	Return made up to 08/05/02; full list of members (7 pages)
22 August 2002	Return made up to 08/05/02; full list of members (7 pages)
2 February 2002	Accounts for a dormant company made up to 31 March 2001 (2 pages)
2 February 2002	Accounts for a dormant company made up to 31 March 2001 (2 pages)
9 August 2001	Director resigned (1 page)
9 August 2001	Director resigned (1 page)
30 May 2001	Return made up to 08/05/01; full list of members (7 pages)
30 May 2001	Return made up to 08/05/01; full list of members (7 pages)
8 May 2001	New director appointed (6 pages)
8 May 2001	New director appointed (6 pages)
30 April 2001	New director appointed (2 pages)
30 April 2001	New director appointed (2 pages)
6 April 2001	Director resigned (1 page)
6 April 2001	Director resigned (1 page)
24 January 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
24 January 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
1 August 2000	New director appointed (7 pages)
1 August 2000	New director appointed (7 pages)
30 June 2000	Director resigned (1 page)
30 June 2000	Return made up to 08/05/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
30 June 2000	Director resigned (1 page)
30 June 2000	Return made up to 08/05/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
30 June 2000	New director appointed (3 pages)
30 June 2000	Director resigned (1 page)
30 June 2000	New director appointed (3 pages)
30 June 2000	Director resigned (1 page)
30 January 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
30 January 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
24 December 1999	Secretary's particulars changed (1 page)
24 December 1999	Secretary's particulars changed (1 page)
15 December 1999	Registered office changed on 15/12/99 from: btr house carlisle place london SW1P 1BX (1 page)
15 December 1999	Registered office changed on 15/12/99 from: btr house carlisle place london SW1P 1BX (1 page)
19 July 1999	New director appointed (5 pages)
19 July 1999	New director appointed (5 pages)
8 June 1999	Return made up to 08/05/99; full list of members (11 pages)
8 June 1999	Return made up to 08/05/99; full list of members (11 pages)
6 June 1999	Director resigned (1 page)
6 June 1999	Director resigned (1 page)
30 March 1999	Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
30 March 1999	Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
9 October 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
9 October 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
1 June 1998	Return made up to 08/05/98; full list of members (9 pages)
1 June 1998	Return made up to 08/05/98; full list of members (9 pages)
3 November 1997	Director's particulars changed (1 page)
3 November 1997	Director's particulars changed (1 page)
15 October 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
15 October 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
22 September 1997	New director appointed (2 pages)
22 September 1997	New director appointed (2 pages)
5 September 1997	Secretary's particulars changed (1 page)
5 September 1997	Secretary's particulars changed (1 page)
3 September 1997	Director resigned (1 page)
3 September 1997	Director resigned (1 page)
30 July 1997	Registered office changed on 30/07/97 from: silvertown house vincent square london SW1P 2PL (1 page)
30 July 1997	Registered office changed on 30/07/97 from: silvertown house vincent square london SW1P 2PL (1 page)
9 May 1997	Return made up to 08/05/97; full list of members (8 pages)
9 May 1997	Return made up to 08/05/97; full list of members (8 pages)
20 October 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
20 October 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
30 September 1996	Director resigned (1 page)
30 September 1996	New director appointed (2 pages)
30 September 1996	Director resigned (1 page)
30 September 1996	New director appointed (2 pages)
24 July 1996	New director appointed (2 pages)
24 July 1996	New director appointed (2 pages)
5 June 1996	Director resigned (1 page)
5 June 1996	Director resigned (1 page)
20 May 1996	Return made up to 08/05/95; no change of members; amend (18 pages)
20 May 1996	Return made up to 08/05/94; no change of members; amend (17 pages)
20 May 1996	Return made up to 08/05/95; no change of members; amend (18 pages)
20 May 1996	New secretary appointed (2 pages)
20 May 1996	Return made up to 08/05/94; no change of members; amend (17 pages)
20 May 1996	Return made up to 08/05/93; full list of members; amend (17 pages)
20 May 1996	New secretary appointed (2 pages)
20 May 1996	Return made up to 08/05/93; full list of members; amend (17 pages)
20 May 1996	Return made up to 08/05/96; full list of members; amend (18 pages)
20 May 1996	Return made up to 08/05/96; full list of members; amend (18 pages)
30 April 1996	Return made up to 08/05/96; full list of members (17 pages)
30 April 1996	Return made up to 08/05/96; full list of members (17 pages)
8 August 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
8 August 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
15 June 1995	Return made up to 08/05/95; full list of members (16 pages)
15 June 1995	Return made up to 08/05/95; full list of members (16 pages)
12 September 1994	Accounts for a dormant company made up to 31 December 1993 (1 page)
12 September 1994	Accounts for a dormant company made up to 31 December 1993 (1 page)
20 June 1994	Return made up to 08/05/94; full list of members (16 pages)
20 June 1994	Return made up to 08/05/94; full list of members (16 pages)
4 October 1993	Accounts for a dormant company made up to 31 December 1992 (1 page)
4 October 1993	Accounts for a dormant company made up to 31 December 1992 (1 page)
28 June 1993	Return made up to 08/05/93; full list of members (15 pages)
28 June 1993	Return made up to 08/05/93; full list of members (15 pages)
26 October 1992	Accounts for a dormant company made up to 31 December 1991 (1 page)
26 October 1992	Accounts for a dormant company made up to 31 December 1991 (1 page)
27 May 1992	Return made up to 08/05/92; full list of members (15 pages)
27 May 1992	Return made up to 08/05/92; full list of members (15 pages)
5 November 1991	Full accounts made up to 31 December 1990 (6 pages)
5 November 1991	Full accounts made up to 31 December 1990 (6 pages)
31 October 1991	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
31 October 1991	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 July 1991	Return made up to 26/05/91; full list of members (13 pages)
27 July 1991	Return made up to 26/05/91; full list of members (13 pages)
9 August 1990	New director appointed (1 page)
9 August 1990	New director appointed (1 page)
6 August 1990	Return made up to 12/07/90; full list of members (11 pages)
6 August 1990	Return made up to 12/07/90; full list of members (11 pages)
18 July 1990	Full accounts made up to 31 December 1989 (4 pages)
18 July 1990	Director resigned;new director appointed (7 pages)
18 July 1990	Full accounts made up to 31 December 1989 (4 pages)
18 July 1990	Director resigned;new director appointed (7 pages)
6 July 1989	Full accounts made up to 31 December 1988 (4 pages)
6 July 1989	Full accounts made up to 31 December 1988 (4 pages)
6 July 1989	Return made up to 30/06/89; full list of members (5 pages)
6 July 1989	Return made up to 30/06/89; full list of members (5 pages)
22 September 1988	Full accounts made up to 31 December 1987 (4 pages)
22 September 1988	Full accounts made up to 31 December 1987 (4 pages)
6 September 1988	Return made up to 24/06/88; full list of members (5 pages)
6 September 1988	Return made up to 24/06/88; full list of members (5 pages)
11 February 1988	Full accounts made up to 31 December 1986 (5 pages)
11 February 1988	Full accounts made up to 31 December 1986 (5 pages)
27 October 1987	Director resigned;new director appointed (2 pages)
27 October 1987	Director resigned;new director appointed (2 pages)
25 August 1987	Return made up to 19/06/87; full list of members (5 pages)
25 August 1987	Return made up to 19/06/87; full list of members (5 pages)
15 October 1986	Full accounts made up to 28 December 1985 (4 pages)
15 October 1986	Return made up to 27/06/86; full list of members (5 pages)
15 October 1986	Return made up to 27/06/86; full list of members (5 pages)
15 October 1986	Full accounts made up to 28 December 1985 (4 pages)
17 July 1986	Director resigned;new director appointed (2 pages)
17 July 1986	Director resigned;new director appointed (2 pages)
25 July 1985	Memorandum and Articles of Association (30 pages)
25 July 1985	Memorandum and Articles of Association (30 pages)

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