Company NamePallas Leasing (Number 4)
Company StatusDissolved
Company Number01901188
CategoryPrivate Unlimited Company
Incorporation Date1 April 1985(36 years, 4 months ago)
Dissolution Date10 April 2012 (9 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7134Rent other machinery & equipment
SIC 77390Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Secretary NameAlicia Essex
NationalityBritish
StatusClosed
Appointed19 March 2002(16 years, 11 months after company formation)
Appointment Duration10 years (closed 10 April 2012)
RoleSecretary
Correspondence AddressMeadowview
21 Meadowside
Walton On Thames
Surrey
KT12 3LS
Director NameAlicia Essex
Date of BirthJanuary 1965 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed15 April 2011(26 years after company formation)
Appointment Duration12 months (closed 10 April 2012)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressMeridian Trinity Square 23/59 Staines Road
Hounslow
Middlesex
TW3 3HF
Director NameMagdalena Koncikova
Date of BirthMay 1978 (Born 43 years ago)
NationalitySlovakian
StatusClosed
Appointed13 September 2011(26 years, 5 months after company formation)
Appointment Duration7 months (closed 10 April 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMeridian Trinity Square 23/59 Staines Road
Hounslow
Middlesex
TW3 3HF
Director NameMr David Milton Maxwell Beever
Date of BirthMay 1941 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed10 May 1992(7 years, 1 month after company formation)
Appointment Duration2 years, 10 months (resigned 10 March 1995)
RoleInvestment Banker
Country of ResidenceUnited Kingdom
Correspondence AddressWarren Farm House
South Drive
Wentworth
Surrey
GU25 4JS
Director NameJohn Robert Bramhall
Date of BirthApril 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed10 May 1992(7 years, 1 month after company formation)
Appointment Duration8 years, 9 months (resigned 23 February 2001)
RoleInvestment Banker
Correspondence Address11 Stoke Hill
Stoke Bishop
Bristol
BS9 1JL
Director NameRichard Herbert David Earle
Date of BirthOctober 1936 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed10 May 1992(7 years, 1 month after company formation)
Appointment Duration4 years, 4 months (resigned 05 October 1996)
RoleInvestment Banker
Correspondence AddressKyte Lane House Kite Lane
Ditcheat
Shepton Mallet
Somerset
BA4 6RA
Director NameDavid Shaw Fielden
Date of BirthNovember 1938 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed10 May 1992(7 years, 1 month after company formation)
Appointment Duration7 years, 10 months (resigned 15 March 2000)
RoleInvestment Banker
Country of ResidenceEngland
Correspondence AddressKingsfield
Old Midford Road
Bath
BA2 7DH
Secretary NameRhoda Elizabeth Kies
NationalityBritish
StatusResigned
Appointed10 May 1992(7 years, 1 month after company formation)
Appointment Duration4 months, 2 weeks (resigned 24 September 1992)
RoleCompany Director
Correspondence Address22 Avenue Road
Leigh On Sea
Essex
SS9 1AX
Secretary NameIan Bruce Marshall
Date of BirthJuly 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed24 September 1992(7 years, 5 months after company formation)
Appointment Duration1 year, 6 months (resigned 24 March 1994)
RoleCompany Director
Correspondence AddressHungershall Lodge
Hungershall Park
Tunbridge Wells
Kent
TN4 8ND
Secretary NameMs Susan Elizabeth Dixon
NationalityBritish
StatusResigned
Appointed24 March 1994(8 years, 11 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 18 October 1994)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 1 29-31 Dingley Place
London
EC1 8BR
Secretary NameMr Ian Bruce Marshall
NationalityBritish
StatusResigned
Appointed18 October 1994(9 years, 6 months after company formation)
Appointment Duration4 months, 3 weeks (resigned 10 March 1995)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHungershall Lodge
Hungershall Park
Tunbridge Wells
Kent
TN4 8ND
Secretary NameJohn Wilfred James Collins
NationalityBritish
StatusResigned
Appointed10 March 1995(9 years, 11 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 25 May 1995)
RoleCompany Director
Correspondence AddressThe Barn
Chithurst Lane Trotton
Petersfield
Hampshire
GU31 5ET
Director NameJoseph Gerard Brady
Date of BirthNovember 1956 (Born 64 years ago)
NationalityIrish
StatusResigned
Appointed28 March 1995(9 years, 12 months after company formation)
Appointment Duration1 year, 7 months (resigned 06 November 1996)
RoleFinance Director
Correspondence Address56 Shawley Way
Epsom Downs
Epsom
Surrey
KT18 5PB
Secretary NameRichard Herbert David Earle
NationalityBritish
StatusResigned
Appointed25 May 1995(10 years, 1 month after company formation)
Appointment Duration1 year, 8 months (resigned 31 January 1997)
RoleCompany Director
Correspondence AddressKyte Lane House Kite Lane
Ditcheat
Shepton Mallet
Somerset
BA4 6RA
Director NameDaniel Stearn Henson
Date of BirthMarch 1961 (Born 60 years ago)
NationalityAmerican
StatusResigned
Appointed06 November 1996(11 years, 7 months after company formation)
Appointment Duration1 year, 10 months (resigned 11 September 1998)
RoleCompany Director
Correspondence Address4 Courtney Place
Cobham
Surrey
KT11 3BE
Director NameFred Paul Masnato
Date of BirthAugust 1951 (Born 70 years ago)
NationalityAmerican
StatusResigned
Appointed06 November 1996(11 years, 7 months after company formation)
Appointment Duration3 years, 5 months (resigned 07 April 2000)
RoleCompany Director
Correspondence AddressSukiry The Fairway
Weybridge
Surrey
KT13 0RZ
Secretary NameJanet Ailsa Gregory
NationalityBritish
StatusResigned
Appointed03 February 1997(11 years, 10 months after company formation)
Appointment Duration5 years, 1 month (resigned 19 March 2002)
RoleCompany Director
Correspondence AddressEastwood Lodge
Whitfield
Wotton Under Edge
Gloucestershire
GL12 8EA
Wales
Director NameChristopher Ellis
Date of BirthDecember 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed14 March 1997(11 years, 11 months after company formation)
Appointment Duration3 years, 4 months (resigned 26 July 2000)
RoleFinance Director
Correspondence Address12 Lattimer Place
Chiswick
London
W4 2UA
Director NameNils Albert
Date of BirthMarch 1967 (Born 54 years ago)
NationalityGerman
StatusResigned
Appointed11 September 1998(13 years, 5 months after company formation)
Appointment Duration2 years, 3 months (resigned 22 December 2000)
RoleManaging Director
Correspondence Address80 Kings Road
Richmond
Surrey
TW10 6EE
Director NameMary Jane McNamara
Date of BirthAugust 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed15 March 2000(14 years, 11 months after company formation)
Appointment Duration2 years (resigned 19 March 2002)
RoleCompany Director
Correspondence Address96 Lake Rise
Gidea Park
Essex
RM1 4EE
Director NameDonald Lewis Jurries
Date of BirthJune 1964 (Born 57 years ago)
NationalityAmerican
StatusResigned
Appointed26 July 2000(15 years, 4 months after company formation)
Appointment Duration1 year, 3 months (resigned 22 November 2001)
RoleCompany Director
Correspondence Address12 Russell Close
Regency Quay Chiswick
London
W4 2NU
Director NameRichard William Green
Date of BirthSeptember 1966 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed10 April 2001(16 years after company formation)
Appointment Duration11 months, 1 week (resigned 19 March 2002)
RoleCompany Director
Correspondence AddressRichborough House
Sandy Lane Sunningdale
Ascot
Berkshire
SL5 0ND
Director NameRobert Green
Date of BirthOctober 1967 (Born 53 years ago)
NationalityAmerican
StatusResigned
Appointed22 November 2001(16 years, 7 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 06 November 2002)
RoleCompany Director
Correspondence AddressTavistock
Christ Church Road
Virginia Water
Surrey
GU25 4PT
Director NameHarminder Dhaliwal
Date of BirthMay 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed19 March 2002(16 years, 11 months after company formation)
Appointment Duration1 year, 7 months (resigned 31 October 2003)
RoleCompany Director
Correspondence Address5 Watson Close
Wokingham
Berkshire
RG40 4YF
Director NamePeter Anthony Gane
Date of BirthApril 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed19 March 2002(16 years, 11 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 30 January 2003)
RoleCompany Director
Correspondence AddressHerb Cottage 5 Red Pitt
Dilton Marsh
Westbury
Wiltshire
BA13 4BJ
Director NameTiffany Hurst
Date of BirthOctober 1974 (Born 46 years ago)
NationalityAmerican
StatusResigned
Appointed31 October 2003(18 years, 7 months after company formation)
Appointment Duration2 years (resigned 25 November 2005)
RoleCompany Director
Correspondence AddressFlat 6
24 Collingham Gardens
London
SW5 0HN
Director NameLynn Fiona McClelland
Date of BirthJuly 1968 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed25 July 2005(20 years, 4 months after company formation)
Appointment Duration1 year, 3 months (resigned 01 November 2006)
RoleCompany Director
Correspondence Address85 St George Place
Deanery Road
Bristol
BS1 5QH
Director NameJeremy David Baber
Date of BirthMay 1970 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed25 November 2005(20 years, 8 months after company formation)
Appointment Duration2 years, 4 months (resigned 21 April 2008)
RoleCompany Director
Correspondence Address94 Candwr Park
Ponthir
Newport
Gwent
NP18 1HN
Wales
Director NameMartin Peter Hurst
Date of BirthJuly 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed15 September 2006(21 years, 5 months after company formation)
Appointment Duration10 months, 4 weeks (resigned 10 August 2007)
RoleCompany Director
Correspondence Address18 The Lawns
Gotherington
Cheltenham
Gloucestershire
GL52 9QT
Wales
Director NameRichard William Green
Date of BirthSeptember 1966 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed26 March 2007(21 years, 12 months after company formation)
Appointment Duration2 years, 2 months (resigned 19 June 2009)
RoleCompany Director
Correspondence AddressRichborough House
Sandy Lane Sunningdale
Ascot
Berkshire
SL5 0ND
Director NameMr Paul John Lomas
Date of BirthSeptember 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2008(22 years, 10 months after company formation)
Appointment Duration1 year, 4 months (resigned 19 June 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Burwardsley Way
Kingsmead
Northwich
Cheshire
CW9 8WN
Director NameWilliam Hall McGibbon
Date of BirthDecember 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed20 June 2008(23 years, 2 months after company formation)
Appointment Duration3 years, 2 months (resigned 13 September 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMeridian Trinity Square
23/59 Staines Road
Hounslow
Middlesex
TW3 3HF
Director NameHugh Alan Taylor Fitzpatrick
Date of BirthMay 1969 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed19 June 2009(24 years, 2 months after company formation)
Appointment Duration1 year, 10 months (resigned 15 April 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMeridian Trinity Square
23/59 Staines Road
Hounslow
Middlesex
TW3 3HF
Director NameMr John Michael Jenkins
Date of BirthOctober 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed19 June 2009(24 years, 2 months after company formation)
Appointment Duration1 year, 10 months (resigned 15 April 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMeridian Trinity Square
23/59 Staines Road
Hounslow
Middlesex
TW3 3HF
Director NameToby Duncan Ford
Date of BirthJanuary 1971 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed12 January 2010(24 years, 9 months after company formation)
Appointment Duration1 year (resigned 14 January 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMeridian Trinity Square
23/59 Staines Road
Hounslow
Middlesex
TW3 3HF

Location

Registered AddressMeridian Trinity Square
23/59 Staines Road
Hounslow
Middlesex
TW3 3HF
RegionLondon
ConstituencyFeltham and Heston
CountyGreater London
WardHounslow West
Built Up AreaGreater London

Shareholders

99 at £1Ge Capital Equipment Finance LTD
99.00%
Ordinary
1 at £1Ge Capital Investments
1.00%
Ordinary

Accounts

Latest Accounts31 December 2010 (10 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

10 April 2012Final Gazette dissolved via voluntary strike-off (1 page)
10 April 2012Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2011First Gazette notice for voluntary strike-off (1 page)
27 December 2011First Gazette notice for voluntary strike-off (1 page)
21 December 2011Application to strike the company off the register (3 pages)
21 December 2011Application to strike the company off the register (3 pages)
10 October 2011Appointment of Magdalena Koncikova as a director (2 pages)
10 October 2011Appointment of Magdalena Koncikova as a director on 13 September 2011 (2 pages)
7 October 2011Termination of appointment of William Mcgibbon as a director (1 page)
7 October 2011Termination of appointment of William Hall Mcgibbon as a director on 13 September 2011 (1 page)
6 September 2011Accounts for a dormant company made up to 31 December 2010 (7 pages)
6 September 2011Accounts for a dormant company made up to 31 December 2010 (7 pages)
8 June 2011Appointment of Alicia Essex as a director (2 pages)
8 June 2011Annual return made up to 20 May 2011 with a full list of shareholders
Statement of capital on 2011-06-08
  • GBP 100
(5 pages)
8 June 2011Termination of appointment of John Jenkins as a director (1 page)
8 June 2011Termination of appointment of Hugh Fitzpatrick as a director (1 page)
8 June 2011Termination of appointment of Darren Millard as a director (1 page)
8 June 2011Appointment of Alicia Essex as a director (2 pages)
8 June 2011Annual return made up to 20 May 2011 with a full list of shareholders
Statement of capital on 2011-06-08
  • GBP 100
(5 pages)
8 June 2011Termination of appointment of John Jenkins as a director (1 page)
8 June 2011Termination of appointment of Hugh Fitzpatrick as a director (1 page)
8 June 2011Termination of appointment of Darren Millard as a director (1 page)
25 January 2011Termination of appointment of Toby Ford as a director (1 page)
25 January 2011Termination of appointment of Toby Ford as a director (1 page)
20 August 2010Secretary's details changed for Alicia Essex on 20 July 2009 (1 page)
20 August 2010Secretary's details changed for Alicia Essex on 20 July 2009 (1 page)
2 August 2010Annual return made up to 20 May 2010 with a full list of shareholders (8 pages)
2 August 2010Annual return made up to 20 May 2010 with a full list of shareholders (8 pages)
12 July 2010Accounts for a dormant company made up to 31 December 2009 (7 pages)
12 July 2010Accounts for a dormant company made up to 31 December 2009 (7 pages)
3 March 2010Director's details changed for John Michael Jenkins on 1 January 2010 (2 pages)
3 March 2010Director's details changed for John Michael Jenkins on 1 January 2010 (2 pages)
3 March 2010Director's details changed for John Michael Jenkins on 1 January 2010 (2 pages)
12 February 2010Director's details changed for William Hall Mcgibbon on 1 January 2010 (2 pages)
12 February 2010Director's details changed for Hugh Alan Taylor Fitzpatrick on 1 January 2010 (2 pages)
12 February 2010Appointment of Darren Mark Millard as a director (2 pages)
12 February 2010Appointment of Toby Duncan Ford as a director (2 pages)
12 February 2010Director's details changed for William Hall Mcgibbon on 1 January 2010 (2 pages)
12 February 2010Director's details changed for Hugh Alan Taylor Fitzpatrick on 1 January 2010 (2 pages)
12 February 2010Director's details changed for William Hall Mcgibbon on 1 January 2010 (2 pages)
12 February 2010Director's details changed for Hugh Alan Taylor Fitzpatrick on 1 January 2010 (2 pages)
12 February 2010Appointment of Darren Mark Millard as a director (2 pages)
12 February 2010Appointment of Toby Duncan Ford as a director (2 pages)
11 January 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(12 pages)
11 January 2010Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(12 pages)
18 August 2009Director's change of particulars / william mcgibbon / 15/08/2009 (1 page)
18 August 2009Director's Change of Particulars / william mcgibbon / 15/08/2009 / HouseName/Number was: 31, now: 53 (1 page)
31 July 2009Secretary's change of particulars / alicia essex / 16/07/2009 (1 page)
31 July 2009Secretary's Change of Particulars / alicia essex / 16/07/2009 / (1 page)
13 July 2009Director's change of particulars / hugh fitzpatrick / 13/07/2009 (1 page)
13 July 2009Director's Change of Particulars / hugh fitzpatrick / 13/07/2009 / Occupation was: chief operating officer, now: company director (1 page)
9 July 2009Appointment terminated director paul lomas (1 page)
9 July 2009Appointment Terminated Director paul lomas (1 page)
7 July 2009Director appointed hugh alan taylor fitzpatrick (1 page)
7 July 2009Director appointed hugh alan taylor fitzpatrick (1 page)
6 July 2009Director appointed john michael jenkins (1 page)
6 July 2009Director appointed john michael jenkins (1 page)
4 July 2009Appointment terminated director david rendell (1 page)
4 July 2009Appointment terminated director richard green (1 page)
4 July 2009Appointment Terminated Director david rendell (1 page)
4 July 2009Appointment Terminated Director richard green (1 page)
18 June 2009Return made up to 20/05/09; full list of members (4 pages)
18 June 2009Return made up to 20/05/09; full list of members (4 pages)
20 January 2009Accounts for a dormant company made up to 31 December 2008 (7 pages)
20 January 2009Accounts made up to 31 December 2008 (7 pages)
20 August 2008Director's change of particulars / william mcgibbon / 01/08/2008 (1 page)
20 August 2008Director's Change of Particulars / william mcgibbon / 01/08/2008 / HouseName/Number was: 42, now: 31; Street was: wouwermanstraat, now: marina place; Area was: , now: hampton wick; Post Town was: amsterdam, now: kingston upon thames; Region was: , now: surrey; Post Code was: 1071 ma, now: KT1 4BH; Country was: netherlands, now: england (1 page)
14 July 2008Appointment terminated director massimo villamultedo (1 page)
14 July 2008Appointment Terminated Director massimo villamultedo (1 page)
11 July 2008Director appointed william hall mcgibbon (1 page)
11 July 2008Director appointed william hall mcgibbon (1 page)
18 June 2008Return made up to 20/05/08; full list of members (4 pages)
18 June 2008Director appointed paul lomas (1 page)
18 June 2008Director appointed david richard rendell (1 page)
18 June 2008Return made up to 20/05/08; full list of members (4 pages)
18 June 2008Director appointed paul lomas (1 page)
18 June 2008Director appointed david richard rendell (1 page)
25 April 2008Appointment terminated director jeremy baber (1 page)
25 April 2008Appointment Terminated Director jeremy baber (1 page)
15 April 2008Appointment terminated director alistair robinson (1 page)
15 April 2008Appointment Terminated Director alistair robinson (1 page)
26 March 2008Accounts for a dormant company made up to 31 December 2007 (7 pages)
26 March 2008Accounts made up to 31 December 2007 (7 pages)
21 August 2007Director resigned (1 page)
21 August 2007Director resigned (1 page)
2 July 2007New director appointed (3 pages)
2 July 2007New director appointed (3 pages)
27 June 2007Accounts for a dormant company made up to 31 December 2006 (7 pages)
27 June 2007Accounts made up to 31 December 2006 (7 pages)
22 June 2007Return made up to 20/05/07; full list of members (3 pages)
22 June 2007Return made up to 20/05/07; full list of members (3 pages)
3 June 2007Director's particulars changed (1 page)
3 June 2007Director's particulars changed (1 page)
1 June 2007Director resigned (1 page)
1 June 2007Director resigned (1 page)
10 May 2007New director appointed (3 pages)
10 May 2007New director appointed (3 pages)
16 November 2006Director resigned (1 page)
16 November 2006Director resigned (1 page)
24 October 2006New director appointed (2 pages)
24 October 2006Director resigned (1 page)
24 October 2006New director appointed (2 pages)
24 October 2006Director resigned (1 page)
5 July 2006Total exemption full accounts made up to 31 December 2005 (7 pages)
5 July 2006Total exemption full accounts made up to 31 December 2005 (7 pages)
30 May 2006Return made up to 20/05/06; full list of members (3 pages)
30 May 2006Director resigned (1 page)
30 May 2006Return made up to 20/05/06; full list of members (3 pages)
30 May 2006Director resigned (1 page)
14 February 2006New director appointed (2 pages)
14 February 2006New director appointed (2 pages)
19 December 2005New director appointed (2 pages)
19 December 2005New director appointed (2 pages)
13 December 2005Director resigned (1 page)
13 December 2005Director resigned (1 page)
13 December 2005Director resigned (1 page)
13 December 2005Director resigned (1 page)
9 November 2005Accounts for a dormant company made up to 31 December 2004 (7 pages)
9 November 2005Accounts made up to 31 December 2004 (7 pages)
28 October 2005Director's particulars changed (1 page)
28 October 2005Director's particulars changed (1 page)
24 October 2005Director resigned (1 page)
24 October 2005Director resigned (1 page)
19 October 2005Director resigned (1 page)
19 October 2005Director resigned (1 page)
30 August 2005New director appointed (2 pages)
30 August 2005New director appointed (2 pages)
3 August 2005New director appointed (2 pages)
3 August 2005New director appointed (3 pages)
3 August 2005New director appointed (2 pages)
3 August 2005New director appointed (3 pages)
9 July 2005Return made up to 20/05/05; full list of members (3 pages)
9 July 2005Return made up to 20/05/05; full list of members (3 pages)
2 February 2005Director's particulars changed (1 page)
2 February 2005Director's particulars changed (1 page)
1 July 2004Secretary's particulars changed (1 page)
1 July 2004Secretary's particulars changed (1 page)
22 June 2004Return made up to 20/05/04; full list of members (6 pages)
22 June 2004Secretary's particulars changed (1 page)
22 June 2004Return made up to 20/05/04; full list of members (6 pages)
22 June 2004Secretary's particulars changed (1 page)
31 March 2004New director appointed (4 pages)
31 March 2004New director appointed (4 pages)
25 March 2004Director resigned (1 page)
25 March 2004Director resigned (1 page)
12 March 2004Accounts for a dormant company made up to 31 December 2003 (7 pages)
12 March 2004Accounts made up to 31 December 2003 (7 pages)
3 February 2004Director's particulars changed (1 page)
3 February 2004Director's particulars changed (1 page)
9 December 2003New director appointed (2 pages)
9 December 2003New director appointed (2 pages)
12 November 2003Director resigned (1 page)
12 November 2003Director resigned (1 page)
12 November 2003Director resigned (1 page)
12 November 2003Director resigned (1 page)
25 September 2003Accounts for a dormant company made up to 31 December 2002 (6 pages)
25 September 2003Accounts made up to 31 December 2002 (6 pages)
24 May 2003Return made up to 10/05/03; full list of members (6 pages)
24 May 2003Return made up to 10/05/03; full list of members (6 pages)
13 February 2003New director appointed (2 pages)
13 February 2003New director appointed (2 pages)
10 February 2003Director resigned (1 page)
10 February 2003Director resigned (1 page)
14 January 2003Withdrawal of application for striking off (1 page)
14 January 2003Withdrawal of application for striking off (1 page)
2 January 2003Application for striking-off (1 page)
2 January 2003Application for striking-off (1 page)
15 May 2002Return made up to 10/05/02; full list of members (6 pages)
15 May 2002Return made up to 10/05/02; full list of members (6 pages)
9 May 2002Accounts for a dormant company made up to 31 December 2001 (6 pages)
9 May 2002Accounts made up to 31 December 2001 (6 pages)
8 May 2002New director appointed (3 pages)
8 May 2002New director appointed (3 pages)
29 April 2002New secretary appointed (2 pages)
29 April 2002New secretary appointed (2 pages)
9 April 2002New director appointed (3 pages)
9 April 2002Director resigned (1 page)
9 April 2002Director resigned (1 page)
9 April 2002Director resigned (1 page)
9 April 2002Secretary resigned (1 page)
9 April 2002Director resigned (1 page)
9 April 2002New director appointed (3 pages)
9 April 2002Director resigned (1 page)
9 April 2002Director resigned (1 page)
9 April 2002Director resigned (1 page)
9 April 2002Secretary resigned (1 page)
9 April 2002Director resigned (1 page)
13 December 2001New director appointed (3 pages)
13 December 2001Director resigned (2 pages)
13 December 2001New director appointed (3 pages)
13 December 2001Director resigned (2 pages)
18 October 2001New director appointed (5 pages)
18 October 2001New director appointed (5 pages)
25 June 2001Accounts for a dormant company made up to 31 December 2000 (6 pages)
25 June 2001Accounts made up to 31 December 2000 (6 pages)
16 May 2001Return made up to 10/05/01; full list of members (7 pages)
16 May 2001Return made up to 10/05/01; full list of members (7 pages)
19 April 2001New director appointed (3 pages)
19 April 2001New director appointed (3 pages)
2 April 2001Director resigned (1 page)
2 April 2001Director resigned (1 page)
9 March 2001Director's particulars changed (1 page)
9 March 2001Director's particulars changed (1 page)
6 March 2001Director resigned (1 page)
6 March 2001Director resigned (1 page)
12 February 2001New director appointed (4 pages)
12 February 2001New director appointed (4 pages)
5 January 2001Director resigned (1 page)
5 January 2001Director resigned (1 page)
6 December 2000New director appointed (2 pages)
6 December 2000New director appointed (2 pages)
2 November 2000Accounts for a dormant company made up to 31 December 1999 (6 pages)
2 November 2000Accounts made up to 31 December 1999 (6 pages)
4 August 2000Director resigned (1 page)
4 August 2000New director appointed (2 pages)
4 August 2000Director resigned (1 page)
4 August 2000New director appointed (2 pages)
17 May 2000Return made up to 10/05/00; full list of members (22 pages)
17 May 2000Return made up to 10/05/00; full list of members (22 pages)
4 May 2000Director resigned (1 page)
4 May 2000Director resigned (1 page)
10 April 2000New director appointed (2 pages)
10 April 2000Director resigned (1 page)
10 April 2000New director appointed (2 pages)
10 April 2000Director resigned (1 page)
29 December 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
29 December 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
2 June 1999Full accounts made up to 31 December 1998 (7 pages)
2 June 1999Full accounts made up to 31 December 1998 (7 pages)
28 May 1999Return made up to 10/05/99; no change of members (22 pages)
28 May 1999Return made up to 10/05/99; no change of members (22 pages)
21 October 1998Director's particulars changed (1 page)
21 October 1998Director's particulars changed (1 page)
24 September 1998Full accounts made up to 31 December 1997 (10 pages)
24 September 1998Full accounts made up to 31 December 1997 (10 pages)
22 September 1998Director resigned (1 page)
22 September 1998New director appointed (2 pages)
22 September 1998Director resigned (1 page)
22 September 1998New director appointed (2 pages)
1 June 1998Director's particulars changed (1 page)
1 June 1998Director's particulars changed (1 page)
11 May 1998Return made up to 10/05/98; no change of members (17 pages)
11 May 1998Return made up to 10/05/98; no change of members (17 pages)
13 October 1997Full accounts made up to 31 December 1996 (13 pages)
13 October 1997Full accounts made up to 31 December 1996 (13 pages)
1 October 1997Secretary's particulars changed (1 page)
1 October 1997Secretary's particulars changed (1 page)
26 June 1997Director's particulars changed (1 page)
26 June 1997Director's particulars changed (1 page)
8 May 1997Return made up to 10/05/97; full list of members (11 pages)
8 May 1997Return made up to 10/05/97; full list of members (11 pages)
15 April 1997New director appointed (2 pages)
15 April 1997New director appointed (2 pages)
17 February 1997New secretary appointed (2 pages)
17 February 1997New secretary appointed (2 pages)
14 February 1997Secretary resigned (1 page)
14 February 1997Secretary resigned (1 page)
10 December 1996Certificate of re-registration from Limited to Unlimited (1 page)
10 December 1996Re-registration of Memorandum and Articles (14 pages)
10 December 1996Declaration of assent for reregistration to UNLTD (2 pages)
10 December 1996Members' assent for rereg from LTD to UNLTD (1 page)
10 December 1996Application for reregistration from LTD to UNLTD (3 pages)
10 December 1996Certificate of re-registration from Limited to Unlimited (1 page)
10 December 1996Re-registration of Memorandum and Articles (14 pages)
10 December 1996Declaration of assent for reregistration to UNLTD (2 pages)
10 December 1996Members' assent for rereg from LTD to UNLTD (1 page)
10 December 1996Application for reregistration from LTD to UNLTD (3 pages)
29 November 1996Memorandum and Articles of Association (7 pages)
29 November 1996Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
(3 pages)
29 November 1996Memorandum and Articles of Association (7 pages)
29 November 1996Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
(3 pages)
28 November 1996Auditor's resignation (1 page)
28 November 1996Auditor's resignation (1 page)
14 November 1996New director appointed (1 page)
14 November 1996New director appointed (2 pages)
14 November 1996Director resigned (1 page)
14 November 1996New director appointed (1 page)
14 November 1996New director appointed (2 pages)
14 November 1996Director resigned (1 page)
6 November 1996New director appointed (1 page)
6 November 1996New director appointed (1 page)
31 October 1996Director resigned (1 page)
31 October 1996Director resigned (1 page)
17 September 1996Full accounts made up to 31 December 1995 (13 pages)
17 September 1996Full accounts made up to 31 December 1995 (13 pages)
9 July 1996Registered office changed on 09/07/96 from: 20 st james's street london SW1A 1ES (1 page)
9 July 1996Registered office changed on 09/07/96 from: 20 st james's street london SW1A 1ES (1 page)
20 May 1996Return made up to 10/05/96; no change of members (4 pages)
20 May 1996Return made up to 10/05/96; no change of members (4 pages)
12 December 1995Memorandum and Articles of Association (14 pages)
12 December 1995Memorandum and Articles of Association (7 pages)
26 October 1995Accounting reference date shortened from 28/02 to 31/12 (1 page)
26 October 1995Accounting reference date shortened from 28/02 to 31/12 (1 page)
5 October 1995Auditor's resignation (6 pages)
5 October 1995Auditor's resignation (3 pages)
26 September 1995Full accounts made up to 28 February 1995 (11 pages)
26 September 1995Full accounts made up to 28 February 1995 (11 pages)
8 June 1995Return made up to 10/05/95; change of members (6 pages)
8 June 1995Return made up to 10/05/95; change of members (6 pages)
5 May 1995New director appointed (6 pages)
5 May 1995New director appointed (4 pages)
10 April 1995Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(14 pages)
10 April 1995Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(7 pages)
30 March 1995Accounting reference date shortened from 31/12 to 28/02 (1 page)
30 March 1995Registered office changed on 30/03/95 from: 1 finsbury ave london EC2M 2PA (1 page)
30 March 1995Secretary resigned;new secretary appointed (4 pages)
30 March 1995Accounting reference date shortened from 31/12 to 28/02 (1 page)
30 March 1995Registered office changed on 30/03/95 from: 1 finsbury ave london EC2M 2PA (1 page)
30 March 1995Secretary resigned;new secretary appointed (2 pages)
21 March 1995Director resigned (2 pages)
21 March 1995Director resigned (2 pages)
3 December 1986Return made up to 14/10/86; full list of members (9 pages)
3 December 1986Return made up to 14/10/86; full list of members (9 pages)
31 October 1986Full accounts made up to 31 December 1985 (9 pages)
31 October 1986Full accounts made up to 31 December 1985 (9 pages)