Company NameCardiff Medical Services Limited
Company StatusDissolved
Company Number01904404
CategoryPrivate Limited Company
Incorporation Date11 April 1985(36 years, 3 months ago)
Dissolution Date1 January 2011 (10 years, 6 months ago)

Business Activity

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

Directors

Director NameMr Nicholas Tetley Beazley
Date of BirthJanuary 1960 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed01 September 2005(20 years, 4 months after company formation)
Appointment Duration5 years, 4 months (closed 01 January 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBupa House 15-19 Bloomsbury Way
London
WC1A 2BA
Director NameFraser David Gregory
Date of BirthSeptember 1959 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed01 November 2007(22 years, 6 months after company formation)
Appointment Duration3 years, 2 months (closed 01 January 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBupa House 15-19 Bloomsbury Way
London
WC1A 2BA
Director NameMahboob Ali Merchant
Date of BirthJuly 1955 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed23 May 2008(23 years, 1 month after company formation)
Appointment Duration2 years, 7 months (closed 01 January 2011)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressBupa House 15-19 Bloomsbury Way
London
WC1A 2BA
Secretary NameBUPA Secretaries Limited (Corporation)
StatusClosed
Appointed30 June 2005(20 years, 2 months after company formation)
Appointment Duration5 years, 6 months (closed 01 January 2011)
Correspondence AddressBupa House
15-19 Bloomsbury Way
London
WC1A 2BA
Director NameMr David Alan Aubrey
Date of BirthApril 1938 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed19 June 1991(6 years, 2 months after company formation)
Appointment Duration4 years, 1 month (resigned 31 July 1995)
RoleCompany Director
Correspondence AddressBonvilston Cottage
Bonvilston
Cardiff
South Glamorgan
CF5 6TR
Wales
Director NameMr William Tudor Davies
Date of BirthJuly 1940 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed19 June 1991(6 years, 2 months after company formation)
Appointment Duration4 years, 1 month (resigned 31 July 1995)
RoleCompany Director
Correspondence Address1 Mill Road
Llanishen
Cardiff
South Glamorgan
CF4 5XA
Wales
Director NameMr Rajar Kumar Dutta
Date of BirthMay 1930 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed19 June 1991(6 years, 2 months after company formation)
Appointment Duration4 years, 1 month (resigned 31 July 1995)
RoleCompany Director
Correspondence Address5 Westfield Road
Newport
Gwent
NP9 4ND
Wales
Director NameIolo Pyrs Griffith
Date of BirthNovember 1933 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed19 June 1991(6 years, 2 months after company formation)
Appointment Duration4 years, 1 month (resigned 31 July 1995)
RoleCompany Director
Correspondence AddressHafod Y Coed
Greenway Lane St Fagans
Cardiff
South Glamorgan
Cf5
Director NameMr David Henry Rees Jenkins
Date of BirthAugust 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed19 June 1991(6 years, 2 months after company formation)
Appointment Duration4 years, 1 month (resigned 31 July 1995)
RoleCompany Director
Correspondence AddressThe Mount
Dinas Powys
South Glamorgan
CF64 4DP
Wales
Director NameMr Colin John Richards
Date of BirthApril 1938 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed19 June 1991(6 years, 2 months after company formation)
Appointment Duration4 years, 1 month (resigned 31 July 1995)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTychwyth
The Downs, St. Nicholas
Cardiff
South Glamorgan
CF5 6SB
Wales
Director NameDr Paul Mapleston Smith
Date of BirthMay 1936 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed19 June 1991(6 years, 2 months after company formation)
Appointment Duration4 years, 1 month (resigned 31 July 1995)
RoleCompany Director
Correspondence AddressWoodside Park Road
Dinas Powys
South Glamorgan
CF64 4HJ
Wales
Director NameMr David Torbett
Date of BirthMay 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed19 June 1991(6 years, 2 months after company formation)
Appointment Duration4 months (resigned 22 October 1991)
RoleCompany Director
Correspondence Address11 Martingale Road
Billericay
Essex
CM11 1SG
Secretary NameMr Henry George Edgar Ash
NationalityBritish
StatusResigned
Appointed19 June 1991(6 years, 2 months after company formation)
Appointment Duration4 years, 1 month (resigned 01 August 1995)
RoleCompany Director
Correspondence Address48 Maes Y Crochan
Cardiff
South Glamorgan
CF3 0EW
Wales
Director NamePaul Graham Lowman
Date of BirthDecember 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed22 October 1991(6 years, 6 months after company formation)
Appointment Duration2 years, 2 months (resigned 31 December 1993)
RoleManager
Correspondence AddressHawthorns
Gadlys Lane
Llanmaes
South Glamorgan
CF61 2XR
Wales
Director NameMr Robert Burns
Date of BirthMarch 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed02 July 1992(7 years, 2 months after company formation)
Appointment Duration2 years, 5 months (resigned 05 December 1994)
RoleRegional Manager
Correspondence Address21 Tintern Close
Harpenden
Hertfordshire
AL5 3NZ
Director NameMr Fergus Alexander Kee
Date of BirthApril 1960 (Born 61 years ago)
NationalityIrish
StatusResigned
Appointed05 December 1994(9 years, 8 months after company formation)
Appointment Duration4 years, 2 months (resigned 04 February 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Cottage
Howe Green
Hertford
SG13 8LH
Director NameMs Susan Caroline Ellen
Date of BirthDecember 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1995(10 years, 3 months after company formation)
Appointment Duration2 months (resigned 29 September 1995)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address47 Ennerdale Road
Kew
Richmond
Surrey
TW9 2DN
Director NameMichael Andrew Hall
Date of BirthJuly 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1995(10 years, 3 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 17 November 1995)
RoleRegional Director (E
Correspondence AddressThe Old Laundry & Stables
Abbey Place
Thorney
Cambridgeshire
PE6 0QA
Secretary NameMr Fergus Alexander Kee
NationalityIrish
StatusResigned
Appointed01 August 1995(10 years, 3 months after company formation)
Appointment Duration3 years, 6 months (resigned 04 February 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Cottage
Howe Green
Hertford
SG13 8LH
Director NameElizabeth Owen
Date of BirthMay 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed18 October 1995(10 years, 6 months after company formation)
Appointment Duration1 year, 1 month (resigned 21 November 1996)
RoleIs Director
Correspondence AddressGlencorrie
Forest Road
Pyrford
Surrey
GU22 8NA
Director NameMr Robert Ian Burns
Date of BirthMarch 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed17 November 1995(10 years, 7 months after company formation)
Appointment Duration3 years, 2 months (resigned 04 February 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 Netherfield Road
Harpenden
Hertfordshire
AL5 2AG
Director NameMr Robert Ian Burns
Date of BirthMarch 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed17 November 1995(10 years, 7 months after company formation)
Appointment Duration3 years, 2 months (resigned 04 February 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 Netherfield Road
Harpenden
Hertfordshire
AL5 2AG
Director NameMark Ellerby
Date of BirthAugust 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed12 September 1996(11 years, 5 months after company formation)
Appointment Duration1 year, 6 months (resigned 27 March 1998)
RoleGroup Financial Controller
Correspondence Address82 Nelson Road
London
N8 9RT
Director NameMr Julian Peter Davies
Date of BirthFebruary 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed21 November 1996(11 years, 7 months after company formation)
Appointment Duration11 years, 6 months (resigned 23 May 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTimberlea, Warminster Road
South Newton
Salisbury
Wiltshire
SP2 0QW
Director NameEdward William Lea
Date of BirthSeptember 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed21 November 1996(11 years, 7 months after company formation)
Appointment Duration4 years, 9 months (resigned 13 September 2001)
RoleGroup Finance Director
Correspondence Address81 Castle Road
St. Albans
Hertfordshire
AL1 5DQ
Director NameAlan Charles Donald
Date of BirthAugust 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed27 March 1998(12 years, 11 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 04 February 1999)
RoleGroup Financial Controller
Correspondence Address13 Craven Gardens
Wimbledon
London
SW19 8LU
Director NameHilary Jane Barker
Date of BirthJanuary 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed04 February 1999(13 years, 10 months after company formation)
Appointment Duration1 year (resigned 03 March 2000)
RoleFinance Director
Correspondence AddressFlat B22 Herbal Hill Gardens
9 Herbal Hill
London
EC1R 5EJ
Director NameDean Allan Holden
Date of BirthJuly 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed04 February 1999(13 years, 10 months after company formation)
Appointment Duration2 years, 11 months (resigned 31 December 2001)
RoleGroup Financial Controller
Correspondence AddressSpring House
Spring Hill Fordcombe
Tunbridge Wells
Kent
TN3 0SE
Secretary NameMr Arthur David Walford
NationalityBritish
StatusResigned
Appointed04 February 1999(13 years, 10 months after company formation)
Appointment Duration6 years, 4 months (resigned 30 June 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address94 London Road
Stanmore
Middlesex
HA7 4NS
Director NameMr Duncan Archibald Gray
Date of BirthNovember 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed03 March 2000(14 years, 11 months after company formation)
Appointment Duration5 years (resigned 15 March 2005)
RoleFinance And Commercial Dir Bu
Country of ResidenceEngland
Correspondence Address51 Exchange Building
132 Commercial Street
London
E1 6NG
Director NameRaymond King
Date of BirthMay 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2001(16 years, 3 months after company formation)
Appointment Duration6 years, 9 months (resigned 15 May 2008)
RoleChartered Accountant
Correspondence AddressWestlands House
Cowfold Road West Grinstead
Horsham
West Sussex
RH13 8LZ
Director NameMichael Ian Dugdale
Date of BirthJune 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2002(16 years, 8 months after company formation)
Appointment Duration3 years, 8 months (resigned 15 September 2005)
RoleChartered Accountant
Correspondence Address29 Magnolia Dene
Hazlemere
Buckinghamshire
HP15 7QE
Director NameFraser David Gregory
Date of BirthSeptember 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2005(20 years, 3 months after company formation)
Appointment Duration1 year, 12 months (resigned 27 July 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Nightingale Shott
Egham
Berkshire
TW20 9SU
Director NameMr Benjamin David Jemphrey Kent
Date of BirthSeptember 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2005(20 years, 4 months after company formation)
Appointment Duration2 years, 2 months (resigned 01 November 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFernleigh Lodge
Northchurch Common
Berkhamsted
Hertfordshire
HP4 1LR
Director NameBUPA Investments Limited (Corporation)
StatusResigned
Appointed19 June 1991(6 years, 2 months after company formation)
Appointment Duration4 years, 1 month (resigned 31 July 1995)
Correspondence AddressProvident House 24-27 Essex Street
London
WC2R 3AX

Location

Registered AddressKpmg Restructuring
8 Salisbury Square
London
EC4Y 8BB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2009 (11 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

1 January 2011Final Gazette dissolved via compulsory strike-off (1 page)
1 January 2011Final Gazette dissolved following liquidation (1 page)
1 October 2010Return of final meeting in a members' voluntary winding up (3 pages)
1 October 2010Return of final meeting in a members' voluntary winding up (3 pages)
17 June 2010Declaration of solvency (3 pages)
17 June 2010Appointment of a voluntary liquidator (1 page)
17 June 2010Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
17 June 2010Declaration of solvency (3 pages)
17 June 2010Appointment of a voluntary liquidator (1 page)
17 June 2010Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-05-26
(1 page)
16 June 2010Registered office address changed from Bupa House 15-19 Bloomsbury Way London WC1A 2BA on 16 June 2010 (2 pages)
16 June 2010Registered office address changed from Bupa House 15-19 Bloomsbury Way London WC1A 2BA on 16 June 2010 (2 pages)
15 May 2010Director's details changed for Fraser David Gregory on 13 May 2010 (2 pages)
15 May 2010Director's details changed for Fraser David Gregory on 13 May 2010 (2 pages)
25 February 2010Accounts for a dormant company made up to 31 December 2009 (4 pages)
25 February 2010Accounts for a dormant company made up to 31 December 2009 (4 pages)
14 October 2009Director's details changed for Nicholas Tetley Beazley on 1 October 2009 (2 pages)
14 October 2009Director's details changed for Nicholas Tetley Beazley on 1 October 2009 (2 pages)
14 October 2009Director's details changed for Nicholas Tetley Beazley on 1 October 2009 (2 pages)
12 October 2009Director's details changed for Mahboob Ali Merchant on 1 October 2009 (2 pages)
12 October 2009Director's details changed for Fraser David Gregory on 1 October 2009 (2 pages)
12 October 2009Director's details changed for Mahboob Ali Merchant on 1 October 2009 (2 pages)
12 October 2009Director's details changed for Fraser David Gregory on 1 October 2009 (2 pages)
12 October 2009Director's details changed for Mahboob Ali Merchant on 1 October 2009 (2 pages)
12 October 2009Director's details changed for Fraser David Gregory on 1 October 2009 (2 pages)
19 June 2009Return made up to 19/06/09; full list of members (4 pages)
19 June 2009Return made up to 19/06/09; full list of members (4 pages)
8 January 2009Accounts for a dormant company made up to 31 December 2008 (4 pages)
8 January 2009Accounts made up to 31 December 2008 (4 pages)
8 July 2008Return made up to 19/06/08; full list of members (7 pages)
8 July 2008Return made up to 19/06/08; full list of members (7 pages)
2 June 2008Director appointed mahboob ali merchant (1 page)
2 June 2008Director appointed mahboob ali merchant (1 page)
30 May 2008Appointment terminated director julian davies (1 page)
30 May 2008Appointment Terminated Director julian davies (1 page)
20 May 2008Appointment terminated director raymond king (1 page)
20 May 2008Appointment Terminated Director raymond king (1 page)
12 February 2008Accounts for a dormant company made up to 31 December 2007 (4 pages)
12 February 2008Accounts made up to 31 December 2007 (4 pages)
1 November 2007New director appointed (1 page)
1 November 2007Director resigned (1 page)
1 November 2007New director appointed (1 page)
1 November 2007Director resigned (1 page)
21 September 2007Accounts for a dormant company made up to 31 December 2006 (4 pages)
21 September 2007Accounts made up to 31 December 2006 (4 pages)
8 August 2007Director resigned (1 page)
8 August 2007Director resigned (1 page)
13 July 2007Return made up to 19/06/07; full list of members (8 pages)
13 July 2007Return made up to 19/06/07; full list of members (8 pages)
30 August 2006Director's particulars changed (1 page)
30 August 2006Director's particulars changed (1 page)
27 June 2006Return made up to 19/06/06; full list of members (3 pages)
27 June 2006Return made up to 19/06/06; full list of members (3 pages)
23 January 2006Accounts for a dormant company made up to 31 December 2005 (4 pages)
23 January 2006Accounts made up to 31 December 2005 (4 pages)
19 October 2005New director appointed (1 page)
19 October 2005New director appointed (1 page)
10 October 2005Director resigned (1 page)
10 October 2005Director resigned (1 page)
21 September 2005New director appointed (1 page)
21 September 2005New secretary appointed (2 pages)
21 September 2005New director appointed (1 page)
21 September 2005New secretary appointed (2 pages)
20 September 2005New director appointed (1 page)
20 September 2005New director appointed (1 page)
9 September 2005Director resigned (1 page)
9 September 2005Director resigned (1 page)
5 September 2005Accounts for a dormant company made up to 31 December 2004 (4 pages)
5 September 2005Accounts made up to 31 December 2004 (4 pages)
2 September 2005Secretary resigned (1 page)
2 September 2005Secretary resigned (1 page)
21 July 2005Return made up to 19/06/05; full list of members (4 pages)
21 July 2005Return made up to 19/06/05; full list of members (4 pages)
31 March 2005Director resigned (1 page)
31 March 2005Director resigned (1 page)
8 July 2004Return made up to 19/06/04; full list of members (8 pages)
8 July 2004Return made up to 19/06/04; full list of members (8 pages)
26 January 2004Accounts for a dormant company made up to 31 December 2003 (4 pages)
26 January 2004Accounts made up to 31 December 2003 (4 pages)
21 July 2003Return made up to 19/06/03; full list of members (8 pages)
21 July 2003Return made up to 19/06/03; full list of members (8 pages)
3 February 2003Accounts for a dormant company made up to 31 December 2002 (4 pages)
3 February 2003Accounts made up to 31 December 2002 (4 pages)
17 September 2002Director's particulars changed (1 page)
17 September 2002Director's particulars changed (1 page)
23 August 2002Total exemption small company accounts made up to 31 December 2001 (4 pages)
23 August 2002Total exemption small company accounts made up to 31 December 2001 (4 pages)
14 July 2002Return made up to 19/06/02; full list of members (8 pages)
14 July 2002Return made up to 19/06/02; full list of members (8 pages)
28 January 2002Director's particulars changed (1 page)
28 January 2002Director's particulars changed (1 page)
14 January 2002Director resigned (1 page)
14 January 2002New director appointed (3 pages)
14 January 2002Director resigned (1 page)
14 January 2002New director appointed (3 pages)
19 September 2001Director resigned (1 page)
19 September 2001Director resigned (1 page)
10 August 2001New director appointed (6 pages)
10 August 2001New director appointed (6 pages)
9 July 2001Return made up to 19/06/01; full list of members (7 pages)
9 July 2001Return made up to 19/06/01; full list of members (7 pages)
19 June 2001Accounts for a dormant company made up to 31 December 2000 (4 pages)
19 June 2001Accounts made up to 31 December 2000 (4 pages)
18 May 2001Director's particulars changed (1 page)
18 May 2001Director's particulars changed (1 page)
24 July 2000Accounts for a dormant company made up to 31 December 1999 (6 pages)
24 July 2000Accounts made up to 31 December 1999 (6 pages)
7 July 2000Return made up to 19/06/00; full list of members (30 pages)
7 July 2000Return made up to 19/06/00; full list of members (30 pages)
18 April 2000Director resigned (1 page)
18 April 2000Director resigned (1 page)
15 March 2000New director appointed (2 pages)
15 March 2000New director appointed (2 pages)
24 September 1999Director's particulars changed (1 page)
24 September 1999Director's particulars changed (1 page)
9 May 1999Accounts for a dormant company made up to 31 December 1998 (6 pages)
9 May 1999Accounts made up to 31 December 1998 (6 pages)
3 March 1999New director appointed (2 pages)
3 March 1999New secretary appointed (2 pages)
3 March 1999Director resigned (1 page)
3 March 1999Secretary resigned (1 page)
3 March 1999Director resigned (1 page)
3 March 1999New director appointed (4 pages)
3 March 1999New director appointed (2 pages)
3 March 1999New secretary appointed (2 pages)
3 March 1999Director resigned (1 page)
3 March 1999Secretary resigned (1 page)
3 March 1999Director resigned (1 page)
3 March 1999New director appointed (4 pages)
23 February 1999Director resigned (1 page)
23 February 1999Director resigned (1 page)
5 February 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
5 February 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
6 July 1998Return made up to 19/06/98; no change of members (30 pages)
6 July 1998Return made up to 19/06/98; no change of members (30 pages)
9 June 1998New director appointed (4 pages)
9 June 1998Director resigned (1 page)
9 June 1998New director appointed (4 pages)
9 June 1998Director resigned (1 page)
2 April 1998Full accounts made up to 31 December 1997 (10 pages)
2 April 1998Full accounts made up to 31 December 1997 (10 pages)
10 October 1997Full accounts made up to 31 December 1996 (14 pages)
10 October 1997Full accounts made up to 31 December 1996 (14 pages)
10 July 1997Return made up to 19/06/97; full list of members (25 pages)
10 July 1997Return made up to 19/06/97; full list of members (25 pages)
5 December 1996New director appointed (4 pages)
5 December 1996New director appointed (2 pages)
5 December 1996New director appointed (4 pages)
5 December 1996Director resigned (1 page)
5 December 1996Director resigned (1 page)
5 December 1996New director appointed (4 pages)
5 December 1996New director appointed (2 pages)
5 December 1996New director appointed (4 pages)
5 December 1996Director resigned (1 page)
5 December 1996Director resigned (1 page)
6 October 1996New director appointed (4 pages)
6 October 1996New director appointed (4 pages)
16 September 1996Registered office changed on 16/09/96 from: 15 essex street london WC2R 3AU (1 page)
16 September 1996Registered office changed on 16/09/96 from: 15 essex street london WC2R 3AU (1 page)
9 July 1996Return made up to 19/06/96; change of members (18 pages)
9 July 1996Return made up to 19/06/96; change of members (18 pages)
25 June 1996Full accounts made up to 31 December 1995 (16 pages)
25 June 1996Full accounts made up to 31 December 1995 (16 pages)
6 December 1995New director appointed (4 pages)
6 December 1995New director appointed (2 pages)
30 November 1995Director resigned (2 pages)
30 November 1995Director resigned (1 page)
16 November 1995New director appointed (4 pages)
16 November 1995Director resigned (2 pages)
16 November 1995Director resigned (1 page)
16 November 1995New director appointed (2 pages)
25 August 1995New director appointed (3 pages)
25 August 1995New director appointed (3 pages)
25 August 1995New director appointed (3 pages)
25 August 1995New director appointed (3 pages)
25 August 1995New director appointed (3 pages)
25 August 1995New director appointed (3 pages)
10 August 1995Accounts for a small company made up to 31 December 1994 (8 pages)
10 August 1995Accounts for a small company made up to 31 December 1994 (8 pages)
9 August 1995Director resigned (4 pages)
9 August 1995Director resigned (4 pages)
9 August 1995Director resigned (4 pages)
9 August 1995Director resigned (6 pages)
9 August 1995Director resigned (4 pages)
9 August 1995Director resigned (4 pages)
9 August 1995Director resigned (4 pages)
9 August 1995Director resigned (2 pages)
9 August 1995Director resigned (2 pages)
9 August 1995Director resigned (2 pages)
9 August 1995Director resigned (3 pages)
9 August 1995Director resigned (2 pages)
9 August 1995Director resigned (2 pages)
9 August 1995Director resigned (2 pages)
14 July 1995Return made up to 19/06/95; change of members (10 pages)
14 July 1995Return made up to 19/06/95; change of members (10 pages)
12 June 1995Memorandum and Articles of Association (5 pages)
12 June 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
12 June 1995Memorandum and Articles of Association (5 pages)
12 June 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
1 January 1995A selection of documents registered before 1 January 1995 (32 pages)