Company NameWinton Holdings Limited
Company StatusDissolved
Company Number01907547
CategoryPrivate Limited Company
Incorporation Date23 April 1985(36 years, 3 months ago)
Dissolution Date18 March 2014 (7 years, 4 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Paul Barry
Date of BirthAugust 1965 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed01 January 2010(24 years, 8 months after company formation)
Appointment Duration4 years, 2 months (closed 18 March 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressParklands 825a Wilmslow Road
Didsbury
Manchester
M20 2RE
Director NameMr Brian Reynolds
Date of BirthJanuary 1971 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed16 January 2012(26 years, 9 months after company formation)
Appointment Duration2 years, 2 months (closed 18 March 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressParklands 825a Wilmslow Road
Didsbury
Manchester
M20 2RE
Secretary NameBrian Reynolds
NationalityBritish
StatusClosed
Appointed16 January 2012(26 years, 9 months after company formation)
Appointment Duration2 years, 2 months (closed 18 March 2014)
RoleCompany Director
Correspondence AddressParklands 825a Wilmslow Road
Didsbury
Manchester
M20 2RE
Director NameJohn Cyril Ellis
Date of BirthApril 1932 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed29 October 1992(7 years, 6 months after company formation)
Appointment Duration1 year, 5 months (resigned 25 April 1994)
RoleCompany Director
Correspondence Address10 Clare Hill
Esher
Surrey
KT10 9NR
Director NameJayne Frei
Date of BirthSeptember 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed29 October 1992(7 years, 6 months after company formation)
Appointment Duration1 year, 5 months (resigned 14 April 1994)
RoleAdministration Director
Correspondence Address19 Tadorne Road
Tadworth
Surrey
KT20 5TD
Director NameJames Bernard Monk
Date of BirthDecember 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed29 October 1992(7 years, 6 months after company formation)
Appointment Duration2 years, 4 months (resigned 28 February 1995)
RoleAccountant
Correspondence Address117 Berrylands
Surbiton
Surrey
KT5 8JX
Secretary NameJames Bernard Monk
NationalityBritish
StatusResigned
Appointed29 October 1992(7 years, 6 months after company formation)
Appointment Duration1 year, 5 months (resigned 25 April 1994)
RoleCompany Director
Correspondence Address117 Berrylands
Surbiton
Surrey
KT5 8JX
Secretary NameMr Richard David Brennan
NationalityIrish
StatusResigned
Appointed25 April 1994(9 years after company formation)
Appointment Duration1 year, 11 months (resigned 20 March 1996)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address19 Saracen Drive
Balsall Common
Warwickshire
CV7 7UA
Director NameMr John Alan Cummings
Date of BirthJanuary 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1995(9 years, 10 months after company formation)
Appointment Duration5 years, 9 months (resigned 13 December 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Rosary
Long Marston
Stratford Upon Avon
Warwickshire
CV37 8RG
Secretary NamePeter Ronald Lay
NationalityBritish
StatusResigned
Appointed20 March 1996(10 years, 11 months after company formation)
Appointment Duration4 years, 8 months (resigned 13 December 2000)
RoleCompany Director
Correspondence Address3 North Street
Punnetts Town
Heathfield
East Sussex
TN21 9DT
Director NameProf William Pope
Date of BirthMay 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed13 December 2000(15 years, 7 months after company formation)
Appointment Duration3 years, 3 months (resigned 16 March 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHome Farm Cottage Main Street
Woodend
Towcester
Northamptonshire
NN12 8RX
Director NameMr Paul Anthony Robson
Date of BirthSeptember 1968 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed13 December 2000(15 years, 7 months after company formation)
Appointment Duration1 year, 9 months (resigned 04 October 2002)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address66 Thrupp Close
Castlethorpe
Buckinghamshire
MK19 7PL
Secretary NameMr Paul Anthony Robson
NationalityBritish
StatusResigned
Appointed13 December 2000(15 years, 7 months after company formation)
Appointment Duration1 year, 9 months (resigned 04 October 2002)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address66 Thrupp Close
Castlethorpe
Buckinghamshire
MK19 7PL
Director NameStephen James Hendry
Date of BirthDecember 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2004(18 years, 11 months after company formation)
Appointment Duration3 years, 10 months (resigned 08 February 2008)
RoleCompany Director
Correspondence Address91 Abbots Road
Abbots Langley
Hertfordshire
WD5 0BJ
Director NameMr James Robert Murphy
Date of BirthFebruary 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2004(18 years, 11 months after company formation)
Appointment Duration3 years, 9 months (resigned 25 January 2008)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Forge Eversley Road
Arborfield Cross
Reading
Berkshire
RG2 9PG
Director NameOlivier Jaques Guize
Date of BirthMarch 1963 (Born 58 years ago)
NationalityFrench
StatusResigned
Appointed25 May 2005(20 years, 1 month after company formation)
Appointment Duration1 year, 9 months (resigned 22 February 2007)
RoleCompany Director
Correspondence Address37 Smith Terrace
London
SW3 4DH
Director NameMr Andrew Norman Shepherd
Date of BirthDecember 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed25 May 2005(20 years, 1 month after company formation)
Appointment Duration2 years, 8 months (resigned 31 January 2008)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address39 Oulder Hill Drive
Rochdale
Lancashire
OL11 5LB
Secretary NameMr Andrew Norman Shepherd
NationalityBritish
StatusResigned
Appointed07 November 2005(20 years, 6 months after company formation)
Appointment Duration2 years, 2 months (resigned 31 January 2008)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address39 Oulder Hill Drive
Rochdale
Lancashire
OL11 5LB
Director NameMr Patrick Lawless
Date of BirthDecember 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed22 January 2007(21 years, 9 months after company formation)
Appointment Duration1 year (resigned 08 February 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address24 Eisenhower Drive
St Leonards On Sea
East Sussex
TN37 7TQ
Secretary NameAndrew Christopher Quigley
NationalityBritish
StatusResigned
Appointed01 February 2008(22 years, 9 months after company formation)
Appointment Duration1 year, 5 months (resigned 02 July 2009)
RoleCompany Director
Correspondence Address17 Beech Road
Hale
Altrincham
Cheshire
WA15 9HX
Director NameLaurent Philippe Bermejo
Date of BirthOctober 1959 (Born 61 years ago)
NationalityFrench
StatusResigned
Appointed08 February 2008(22 years, 9 months after company formation)
Appointment Duration1 year, 10 months (resigned 01 January 2010)
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence Address7 Queen's Gate Place Mews
London
SW7 5BG
Director NamePatrick Wirotius
Date of BirthAugust 1955 (Born 66 years ago)
NationalityFrench
StatusResigned
Appointed08 February 2008(22 years, 9 months after company formation)
Appointment Duration1 year, 10 months (resigned 01 January 2010)
RoleCompany Director
Country of ResidenceFrance
Correspondence Address8 Rue Du Pont De Pierre
Orsay 91400
France
Secretary NameMr David John Derrick
NationalityBritish
StatusResigned
Appointed02 July 2009(24 years, 2 months after company formation)
Appointment Duration5 months (resigned 02 December 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Kingsbury Drive
Wilmslow
Cheshire
SK9 2GU
Secretary NamePaul Crompton
NationalityBritish
StatusResigned
Appointed02 December 2009(24 years, 7 months after company formation)
Appointment Duration2 years, 1 month (resigned 11 January 2012)
RoleCompany Director
Correspondence AddressParklands 825a Wilmslow Road
Didsbury
Manchester
M20 2RE
Director NameJames Paul Crompton
Date of BirthSeptember 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2010(24 years, 8 months after company formation)
Appointment Duration2 years (resigned 11 January 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressParklands 825a Wilmslow Road
Didsbury
Manchester
M20 2RE
Secretary NameShoosmiths Secretaries Limited (Corporation)
StatusResigned
Appointed04 October 2002(17 years, 5 months after company formation)
Appointment Duration2 years, 3 months (resigned 21 January 2005)
Correspondence AddressExchange House
482 Midsummer Boulevard
Milton Keynes
Buckinghamshire
MK9 2SH
Secretary NameThomas Eggar Secretaries Limited (Corporation)
StatusResigned
Appointed21 January 2005(19 years, 9 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 07 November 2005)
Correspondence AddressThe Corn Exchange
Baffins Lane
Chichester
West Sussex
PO19 1GE

Location

Registered AddressBrandon House
180 Borough High Street
London
SE1 1LB
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardCathedrals
Built Up AreaGreater London

Shareholders

10k at £1Tenpleth LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2012 (8 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

18 March 2014Final Gazette dissolved via voluntary strike-off (1 page)
18 March 2014Final Gazette dissolved via voluntary strike-off (1 page)
3 December 2013First Gazette notice for voluntary strike-off (1 page)
3 December 2013First Gazette notice for voluntary strike-off (1 page)
21 November 2013Application to strike the company off the register (3 pages)
21 November 2013Application to strike the company off the register (3 pages)
15 November 2013Statement by directors (1 page)
15 November 2013Statement of capital on 15 November 2013
  • GBP 1.00
(4 pages)
15 November 2013Solvency statement dated 10/10/13 (1 page)
15 November 2013Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduction of share capital 10/10/2013
(2 pages)
15 November 2013Statement by Directors (1 page)
15 November 2013Statement of capital on 15 November 2013
  • GBP 1.00
(4 pages)
15 November 2013Solvency Statement dated 10/10/13 (1 page)
15 November 2013Resolutions
  • RES13 ‐ Reduction of share capital 10/10/2013
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
7 March 2013Accounts for a dormant company made up to 31 December 2012 (8 pages)
7 March 2013Accounts for a dormant company made up to 31 December 2012 (8 pages)
19 November 2012Annual return made up to 29 October 2012 with a full list of shareholders (6 pages)
19 November 2012Annual return made up to 29 October 2012 with a full list of shareholders (6 pages)
24 May 2012Accounts for a dormant company made up to 31 December 2011 (8 pages)
24 May 2012Accounts for a dormant company made up to 31 December 2011 (8 pages)
8 February 2012Appointment of Brian Reynolds as a secretary (3 pages)
8 February 2012Appointment of Brian Reynolds as a secretary on 16 January 2012 (3 pages)
7 February 2012Appointment of Brian Reynolds as a director (3 pages)
7 February 2012Termination of appointment of Paul Crompton as a secretary (2 pages)
7 February 2012Termination of appointment of James Crompton as a director (2 pages)
7 February 2012Appointment of Brian Reynolds as a director on 16 January 2012 (3 pages)
7 February 2012Termination of appointment of Paul Crompton as a secretary on 11 January 2012 (2 pages)
7 February 2012Termination of appointment of James Paul Crompton as a director on 11 January 2012 (2 pages)
18 November 2011Annual return made up to 29 October 2011 with a full list of shareholders (6 pages)
18 November 2011Annual return made up to 29 October 2011 with a full list of shareholders (6 pages)
14 November 2011Registered office address changed from Great Guildford 30 Great Guildford Street London SE1 0ES on 14 November 2011 (1 page)
14 November 2011Registered office address changed from Great Guildford 30 Great Guildford Street London SE1 0ES on 14 November 2011 (1 page)
8 August 2011Accounts for a dormant company made up to 31 December 2010 (8 pages)
8 August 2011Accounts for a dormant company made up to 31 December 2010 (8 pages)
17 November 2010Annual return made up to 29 October 2010 with a full list of shareholders (6 pages)
17 November 2010Annual return made up to 29 October 2010 with a full list of shareholders (6 pages)
26 May 2010Accounts for a dormant company made up to 31 December 2009 (8 pages)
26 May 2010Accounts for a dormant company made up to 31 December 2009 (8 pages)
1 March 2010Appointment of James Paul Crompton as a director (3 pages)
1 March 2010Appointment of Paul Barry as a director (3 pages)
1 March 2010Termination of appointment of Laurent Bermejo as a director (2 pages)
1 March 2010Termination of appointment of Patrick Wirotius as a director (2 pages)
1 March 2010Appointment of James Paul Crompton as a director (3 pages)
1 March 2010Appointment of Paul Barry as a director (3 pages)
1 March 2010Termination of appointment of Laurent Bermejo as a director (2 pages)
1 March 2010Termination of appointment of Patrick Wirotius as a director (2 pages)
16 December 2009Termination of appointment of David Derrick as a secretary (2 pages)
16 December 2009Appointment of Paul Crompton as a secretary (3 pages)
16 December 2009Register(s) moved to registered inspection location (2 pages)
16 December 2009Register inspection address has been changed (2 pages)
16 December 2009Termination of appointment of David Derrick as a secretary (2 pages)
16 December 2009Appointment of Paul Crompton as a secretary (3 pages)
16 December 2009Register(s) moved to registered inspection location (2 pages)
16 December 2009Register inspection address has been changed (2 pages)
3 November 2009Annual return made up to 29 October 2009 with a full list of shareholders (5 pages)
3 November 2009Annual return made up to 29 October 2009 with a full list of shareholders (5 pages)
16 September 2009Accounts for a dormant company made up to 31 December 2008 (8 pages)
16 September 2009Accounts made up to 31 December 2008 (8 pages)
9 July 2009Secretary appointed david derrick (2 pages)
9 July 2009Appointment terminated secretary andrew quigley (1 page)
9 July 2009Secretary appointed david derrick (2 pages)
9 July 2009Appointment Terminated Secretary andrew quigley (1 page)
3 July 2009Registered office changed on 03/07/2009 from, tower bridge court, 224-226 tower bridge road, london, SE1 2TX (1 page)
3 July 2009Registered office changed on 03/07/2009 from, tower bridge court, 224-226 tower bridge road, london, SE1 2TX (1 page)
29 October 2008Return made up to 29/10/08; full list of members (3 pages)
29 October 2008Location of debenture register (1 page)
29 October 2008Location of register of members (1 page)
29 October 2008Return made up to 29/10/08; full list of members (3 pages)
29 October 2008Location of debenture register (1 page)
29 October 2008Location of register of members (1 page)
2 October 2008Accounts for a dormant company made up to 31 December 2007 (11 pages)
2 October 2008Accounts made up to 31 December 2007 (11 pages)
1 September 2008Director's change of particulars / laurent bermejo / 27/08/2008 (1 page)
1 September 2008Director's Change of Particulars / laurent bermejo / 27/08/2008 / HouseName/Number was: , now: 7; Street was: 18 rue de rivoli, now: queen's gate place mews; Post Town was: paris, now: london; Post Code was: F75004, now: SW7 5BG; Country was: france, now: (1 page)
14 February 2008Director resigned (1 page)
14 February 2008New director appointed (3 pages)
14 February 2008Director resigned (1 page)
14 February 2008New director appointed (3 pages)
13 February 2008Director resigned (1 page)
13 February 2008Director resigned (1 page)
12 February 2008New director appointed (2 pages)
12 February 2008New director appointed (2 pages)
6 February 2008New secretary appointed (2 pages)
6 February 2008New secretary appointed (2 pages)
5 February 2008Secretary resigned;director resigned (1 page)
5 February 2008Secretary resigned;director resigned (1 page)
4 February 2008Director resigned (1 page)
4 February 2008Director resigned (1 page)
13 November 2007Return made up to 29/10/07; full list of members (2 pages)
13 November 2007Return made up to 29/10/07; full list of members (2 pages)
2 November 2007Full accounts made up to 31 December 2006 (12 pages)
2 November 2007Full accounts made up to 31 December 2006 (12 pages)
15 March 2007Director resigned (1 page)
15 March 2007Director resigned (1 page)
27 February 2007Director's particulars changed (1 page)
27 February 2007Director's particulars changed (1 page)
15 February 2007New director appointed (1 page)
15 February 2007New director appointed (1 page)
19 January 2007Return made up to 29/10/06; full list of members (3 pages)
19 January 2007Return made up to 29/10/06; full list of members (3 pages)
3 November 2006Full accounts made up to 31 December 2005 (11 pages)
3 November 2006Full accounts made up to 31 December 2005 (11 pages)
13 December 2005Memorandum and Articles of Association (14 pages)
13 December 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(33 pages)
13 December 2005Memorandum and Articles of Association (14 pages)
13 December 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(33 pages)
16 November 2005New secretary appointed (2 pages)
16 November 2005Location of register of members (1 page)
16 November 2005Location of debenture register (1 page)
16 November 2005Location of register of directors' interests (1 page)
16 November 2005Secretary resigned (1 page)
16 November 2005New secretary appointed (2 pages)
16 November 2005Location of register of members (1 page)
16 November 2005Location of debenture register (1 page)
16 November 2005Location of register of directors' interests (1 page)
16 November 2005Secretary resigned (1 page)
15 November 2005Return made up to 29/10/05; full list of members (3 pages)
15 November 2005Return made up to 29/10/05; full list of members (3 pages)
6 June 2005New director appointed (2 pages)
6 June 2005New director appointed (3 pages)
6 June 2005Accounting reference date extended from 30/06/05 to 31/12/05 (1 page)
6 June 2005Registered office changed on 06/06/05 from: regent house wolseley road, kempston, bedford, bedfordshire MK42 7JY (1 page)
6 June 2005New director appointed (2 pages)
6 June 2005New director appointed (3 pages)
6 June 2005Accounting reference date extended from 30/06/05 to 31/12/05 (1 page)
6 June 2005Registered office changed on 06/06/05 from: regent house wolseley road, kempston, bedford, bedfordshire MK42 7JY (1 page)
1 June 2005Declaration of satisfaction of mortgage/charge (2 pages)
1 June 2005Declaration of satisfaction of mortgage/charge (2 pages)
1 June 2005Declaration of satisfaction of mortgage/charge (2 pages)
1 June 2005Declaration of satisfaction of mortgage/charge (2 pages)
1 June 2005Declaration of satisfaction of mortgage/charge (2 pages)
1 June 2005Declaration of satisfaction of mortgage/charge (2 pages)
1 June 2005Declaration of satisfaction of mortgage/charge (2 pages)
1 June 2005Declaration of satisfaction of mortgage/charge (2 pages)
27 May 2005Location of debenture register (1 page)
27 May 2005Location of debenture register (1 page)
3 May 2005Full accounts made up to 30 June 2004 (11 pages)
3 May 2005Full accounts made up to 30 June 2004 (11 pages)
22 March 2005Location of register of directors' interests (1 page)
22 March 2005Location of register of directors' interests (1 page)
16 March 2005Location of register of members (1 page)
16 March 2005Location of register of members (1 page)
10 March 2005Registered office changed on 10/03/05 from: 11TH floor, 76 shoe lane, london, EC4A 3JB (1 page)
10 March 2005Registered office changed on 10/03/05 from: 11TH floor, 76 shoe lane, london, EC4A 3JB (1 page)
28 February 2005Registered office changed on 28/02/05 from: regent house, wolseley road, kempston, bedfordshire MK42 7JY (1 page)
28 February 2005Secretary resigned (1 page)
28 February 2005New secretary appointed (2 pages)
28 February 2005Registered office changed on 28/02/05 from: regent house, wolseley road, kempston, bedfordshire MK42 7JY (1 page)
28 February 2005Secretary resigned (1 page)
28 February 2005New secretary appointed (2 pages)
20 December 2004Return made up to 29/10/04; full list of members (7 pages)
20 December 2004Return made up to 29/10/04; full list of members (7 pages)
6 October 2004Director resigned (1 page)
6 October 2004Director resigned (1 page)
7 July 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
7 July 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
19 April 2004New director appointed (2 pages)
19 April 2004New director appointed (2 pages)
19 April 2004New director appointed (2 pages)
19 April 2004New director appointed (2 pages)
20 February 2004Particulars of mortgage/charge (19 pages)
20 February 2004Particulars of mortgage/charge (19 pages)
26 November 2003Full accounts made up to 30 June 2003 (10 pages)
26 November 2003Full accounts made up to 30 June 2003 (10 pages)
4 November 2003Return made up to 29/10/03; full list of members (6 pages)
4 November 2003Return made up to 29/10/03; full list of members (6 pages)
2 October 2003Particulars of mortgage/charge (5 pages)
2 October 2003Particulars of mortgage/charge (5 pages)
26 September 2003Full accounts made up to 30 June 2002 (12 pages)
26 September 2003Full accounts made up to 30 June 2002 (12 pages)
6 January 2003Return made up to 29/10/02; full list of members (6 pages)
6 January 2003Return made up to 29/10/02; full list of members (6 pages)
23 October 2002Full accounts made up to 30 June 2001 (10 pages)
23 October 2002Secretary resigned;director resigned (1 page)
23 October 2002Full accounts made up to 30 June 2001 (10 pages)
23 October 2002Secretary resigned;director resigned (1 page)
22 October 2002New secretary appointed (2 pages)
22 October 2002New secretary appointed (2 pages)
18 August 2002Accounting reference date shortened from 31/12/01 to 30/06/01 (1 page)
18 August 2002Accounting reference date shortened from 31/12/01 to 30/06/01 (1 page)
1 November 2001Return made up to 29/10/01; full list of members (6 pages)
1 November 2001Return made up to 29/10/01; full list of members (6 pages)
11 January 2001Declaration of assistance for shares acquisition (7 pages)
11 January 2001Declaration of assistance for shares acquisition (7 pages)
11 January 2001Declaration of assistance for shares acquisition (7 pages)
11 January 2001Declaration of assistance for shares acquisition (7 pages)
20 December 2000Particulars of mortgage/charge (5 pages)
20 December 2000Particulars of mortgage/charge (5 pages)
19 December 2000New director appointed (3 pages)
19 December 2000New secretary appointed;new director appointed (3 pages)
19 December 2000Registered office changed on 19/12/00 from: mcmillan house, 54/56 cheam common road, worcester park, surrey KT4 8RH (1 page)
19 December 2000Director resigned (1 page)
19 December 2000Secretary resigned (1 page)
19 December 2000New director appointed (3 pages)
19 December 2000New secretary appointed;new director appointed (3 pages)
19 December 2000Registered office changed on 19/12/00 from: mcmillan house, 54/56 cheam common road, worcester park, surrey KT4 8RH (1 page)
19 December 2000Director resigned (1 page)
19 December 2000Secretary resigned (1 page)
13 November 2000Return made up to 29/10/00; full list of members (6 pages)
13 November 2000Return made up to 29/10/00; full list of members (6 pages)
16 June 2000Full accounts made up to 31 December 1999 (10 pages)
16 June 2000Full accounts made up to 31 December 1999 (10 pages)
15 November 1999Return made up to 29/10/99; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
15 November 1999Return made up to 29/10/99; full list of members (6 pages)
11 June 1999Full accounts made up to 31 December 1998 (10 pages)
11 June 1999Full accounts made up to 31 December 1998 (10 pages)
25 November 1998Return made up to 29/10/98; no change of members (5 pages)
25 November 1998Return made up to 29/10/98; no change of members (5 pages)
26 July 1998Full accounts made up to 31 December 1997 (10 pages)
26 July 1998Full accounts made up to 31 December 1997 (10 pages)
13 November 1997Return made up to 29/10/97; full list of members (7 pages)
13 November 1997Return made up to 29/10/97; full list of members (7 pages)
12 August 1997Full accounts made up to 31 December 1996 (10 pages)
12 August 1997Full accounts made up to 31 December 1996 (10 pages)
15 November 1996Return made up to 29/10/96; no change of members (5 pages)
15 November 1996Return made up to 29/10/96; no change of members (5 pages)
24 October 1996Full accounts made up to 31 December 1995 (10 pages)
24 October 1996Full accounts made up to 31 December 1995 (10 pages)
10 April 1996New secretary appointed (1 page)
10 April 1996Secretary resigned (2 pages)
10 April 1996Secretary resigned (2 pages)
15 November 1995Return made up to 29/10/95; no change of members (6 pages)
15 November 1995Return made up to 29/10/95; no change of members (5 pages)
16 March 1995Director resigned;new director appointed (2 pages)
1 January 1995A selection of mortgage documents registered before 1 January 1995 (5 pages)
1 January 1995A selection of documents registered before 1 January 1995 (59 pages)
7 November 1994Return made up to 29/10/94; full list of members (6 pages)
13 May 1994Accounts for a small company made up to 31 December 1993 (8 pages)
13 May 1994Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(3 pages)
13 May 1994Accounts for a small company made up to 31 December 1993 (8 pages)
13 May 1994Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(3 pages)
30 April 1994Particulars of mortgage/charge (5 pages)
30 April 1994Particulars of mortgage/charge (5 pages)
17 November 1993Return made up to 29/10/93; full list of members (8 pages)
4 November 1992Return made up to 29/10/92; no change of members (6 pages)
17 February 1992Return made up to 29/10/91; no change of members (6 pages)
19 September 1991Return made up to 16/08/91; full list of members (8 pages)
13 November 1990Return made up to 29/10/90; full list of members (7 pages)
23 April 1985Incorporation (19 pages)
23 April 1985Certificate of incorporation (1 page)
23 April 1985Incorporation (19 pages)
23 April 1985Certificate of incorporation (1 page)