Grey Direct Limited

Company Name	Grey Direct Limited
Company Status	Dissolved
Company Number	01908998
Category	Private Limited Company
Incorporation Date	29 April 1985(39 years ago)
Dissolution Date	18 April 2023 (1 year ago)
Previous Name	Turfspeed Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Liam Murray
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	03 April 2020(34 years, 11 months after company formation)
Appointment Duration	3 years (closed 18 April 2023)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Rose Court 2 Southwark Bridge Road London SE1 9HS

Secretary Name	WPP Group (Nominees) Limited (Corporation)
Status	Closed
Appointed	19 September 2007(22 years, 4 months after company formation)
Appointment Duration	15 years, 7 months (closed 18 April 2023)
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Roger John Edwards
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1991(6 years, 7 months after company formation)
Appointment Duration	7 years, 5 months (resigned 01 June 1999)
Role	Advertising Executive
Correspondence Address	The Thatches Forest Road Pyrford Surrey GU22 8LU

Director Name	Mr John Raymond Goodwin
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1991(6 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 September 1997)
Role	Company Director
Correspondence Address	12 Penton House Sutton Surrey SM2 5TX

Director Name	David Martin Hancock
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1991(6 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 March 1994)
Role	Certified Accountant
Correspondence Address	Tall Trees 5 Woodfield Hill Coulsdon Surrey CR5 3EL

Director Name	Mr Charles Morgan Johnson
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1991(6 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 17 February 1994)
Role	Company Director
Correspondence Address	Belgrave House 25 Palace Road Molesey Surrey KT8 9DJ

Secretary Name	Sally Jane Griffiths
Nationality	British
Status	Resigned
Appointed	05 December 1991(6 years, 7 months after company formation)
Appointment Duration	11 years, 6 months (resigned 30 June 2003)
Role	Company Director
Correspondence Address	83 Brian Avenue South Croydon Surrey CR2 9NJ

Director Name	Roy Paterson Wilson
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(6 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 June 1994)
Role	Accountant
Correspondence Address	Sunmead Cottage Green Street Lower Sunbury Middlesex TW16 6QL

Director Name	Roy Paterson Wilson
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(6 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 June 1994)
Role	Accountant
Correspondence Address	Sunmead Cottage Green Street Lower Sunbury Middlesex TW16 6QL

Director Name	Douglas Henry Hamilton
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1993(8 years after company formation)
Appointment Duration	12 months (resigned 09 May 1994)
Role	Company Director
Correspondence Address	Seven Pines Shackleford Road Shackleford Godalming Surrey GU8 6AE

Director Name	Peter Lawson Boggs
Date of Birth	December 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	24 September 1993(8 years, 5 months after company formation)
Appointment Duration	8 years, 10 months (resigned 19 July 2002)
Role	European Director
Correspondence Address	2 Cheyne Walk Chelsea London SW3 5QZ

Director Name	Alan Anthony Penson
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1994(8 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 21 July 1995)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Fairfield House Chalfont St Giles Buckinghamshire HP8 4EL

Director Name	Mr Peter William Harragan
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British,Australian
Status	Resigned
Appointed	01 June 1994(9 years, 1 month after company formation)
Appointment Duration	10 years, 9 months (resigned 28 February 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	14 Owen Gardens Gwynne Park Manor Road Woodford Bridge Essex IG8 8DJ

Director Name	Mr Lloyd Hancock
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1994(9 years, 1 month after company formation)
Appointment Duration	10 months (resigned 31 March 1995)
Role	Creative Director
Correspondence Address	The Cottage Cross Green Cockfield Bury St Edmunds Suffolk IP30 0LG

Director Name	Diana Yardley Rhodes
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(13 years, 2 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 18 November 1998)
Role	Advertising Media
Correspondence Address	Basement Flat 160 Lancaster Road London W11 1QU

Director Name	Georgina Melanie Larter
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1998(13 years, 3 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 18 November 1998)
Role	Advertising Executive
Correspondence Address	18 Myddelton Square London EC1R 1YE

Director Name	Mr Peter John Linnell
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1999(14 years, 4 months after company formation)
Appointment Duration	1 year, 12 months (resigned 28 August 2001)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Rivers Reach Hamm Court Weybridge Surrey KT13 8YA

Director Name	Robert Stitcher
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2002(17 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 14 October 2005)
Role	Financial Director
Correspondence Address	Flat 2 7 Netherhall Gardens London NW3 5RN

Secretary Name	Susan Mary Lysionek
Nationality	British
Status	Resigned
Appointed	01 July 2003(18 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 18 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nightingales Compton Surrey GU3 1DT

Director Name	Joanne Margaret Tayler
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2005(19 years, 10 months after company formation)
Appointment Duration	13 years, 4 months (resigned 12 July 2018)
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	14 Chancery Mews Wandsworth Common London SW17 7TD

Director Name	Alexander Henry Philip White
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2005(20 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 18 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Hillside Road Hockley Essex SS5 4RT

Director Name	Mrs Janet Ann Markwick
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2008(22 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 08 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Downsview House Baughurst Road Baughurst Tadley Hants RG26 5LL

Director Name	Mr Alan Ralston Adamson
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2012(27 years, 6 months after company formation)
Appointment Duration	2 years (resigned 28 November 2014)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	The Johnson Building 77 Hatton Garden London EC1N 8JS

Director Name	Mr Ian David Wood
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2014(29 years, 7 months after company formation)
Appointment Duration	1 year (resigned 30 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	The Johnson Building 77 Hatton Garden London EC1N 8JS

Director Name	Mr Mark Antony Young
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2015(30 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 03 April 2020)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	The Johnson Building 77 Hatton Garden London EC1N 8JS

Contact

Website	grey.co.uk

Location

Registered Address	Rose Court 2 Southwark Bridge Road London SE1 9HS
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

10k at £1	Grey Communications Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

12 September 1990	Delivered on: 1 October 1990 Satisfied on: 13 December 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2ND & 3RD floors, quadrant house, the quadrant, richmond-upon-thames london borough of richmond-upon-thames. Fully Satisfied
4 January 1990	Delivered on: 11 January 1990 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Including trade fixtures. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

12 September 1990

Delivered on: 1 October 1990
Satisfied on: 13 December 1997
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 2ND & 3RD floors, quadrant house, the quadrant, richmond-upon-thames london borough of richmond-upon-thames.
Fully Satisfied

4 January 1990

Delivered on: 11 January 1990
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Including trade fixtures. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

18 April 2023	Final Gazette dissolved via voluntary strike-off (1 page)
31 January 2023	First Gazette notice for voluntary strike-off (1 page)
23 January 2023	Application to strike the company off the register (1 page)
18 January 2023	Resolutions RES13 ‐ Reduce share prem a/c 18/01/2023 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
18 January 2023	Statement of capital on 18 January 2023 GBP 1.0001 (5 pages)
18 January 2023	Statement by Directors (1 page)
18 January 2023	Solvency Statement dated 18/01/23 (1 page)
16 January 2023	Statement of capital following an allotment of shares on 16 January 2023 GBP 10,001 (3 pages)
6 January 2023	Confirmation statement made on 6 January 2023 with no updates (3 pages)
4 January 2023	Accounts for a dormant company made up to 31 December 2021 (8 pages)
1 March 2022	Satisfaction of charge 1 in full (1 page)
4 February 2022	Director's details changed for Liam Murray on 23 December 2021 (2 pages)
23 December 2021	Registered office address changed from The Johnson Building 77 Hatton Garden London EC1N 8JS to Rose Court 2 Southwark Bridge Road London SE1 9HS on 23 December 2021 (1 page)
14 December 2021	Confirmation statement made on 5 December 2021 with no updates (3 pages)
8 June 2021	Accounts for a dormant company made up to 31 December 2020 (8 pages)
18 December 2020	Confirmation statement made on 5 December 2020 with no updates (3 pages)
29 May 2020	Termination of appointment of Mark Antony Young as a director on 3 April 2020 (1 page)
9 April 2020	Appointment of Liam Murray as a director on 3 April 2020 (2 pages)
5 March 2020	Accounts for a dormant company made up to 31 December 2019 (8 pages)
11 December 2019	Confirmation statement made on 5 December 2019 with no updates (3 pages)
30 September 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
14 December 2018	Confirmation statement made on 5 December 2018 with no updates (3 pages)
13 July 2018	Termination of appointment of Joanne Margaret Tayler as a director on 12 July 2018 (1 page)
23 March 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
8 December 2017	Confirmation statement made on 5 December 2017 with no updates (3 pages)
8 December 2017	Confirmation statement made on 5 December 2017 with no updates (3 pages)
16 June 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
16 June 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
9 December 2016	Confirmation statement made on 5 December 2016 with updates (5 pages)
9 December 2016	Confirmation statement made on 5 December 2016 with updates (5 pages)
9 November 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
9 November 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
17 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 10,000 (5 pages)
17 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 10,000 (5 pages)
11 December 2015	Termination of appointment of Ian David Wood as a director on 30 November 2015 (1 page)
11 December 2015	Appointment of Mr Mark Antony Young as a director on 20 November 2015 (2 pages)
11 December 2015	Appointment of Mr Mark Antony Young as a director on 20 November 2015 (2 pages)
11 December 2015	Termination of appointment of Ian David Wood as a director on 30 November 2015 (1 page)
15 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
15 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
15 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 10,000 (5 pages)
15 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 10,000 (5 pages)
15 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 10,000 (5 pages)
8 December 2014	Termination of appointment of Alan Adamson as a director on 28 November 2014 (1 page)
8 December 2014	Appointment of Mr Ian Wood as a director on 28 November 2014 (2 pages)
8 December 2014	Termination of appointment of Alan Adamson as a director on 28 November 2014 (1 page)
8 December 2014	Appointment of Mr Ian Wood as a director on 28 November 2014 (2 pages)
17 June 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
17 June 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
3 January 2014	Secretary's details changed for Wpp Group (Nominees) Limited on 2 January 2014 (1 page)
3 January 2014	Director's details changed for Joanne Margaret Tayler on 2 January 2014 (2 pages)
3 January 2014	Director's details changed for Joanne Margaret Tayler on 2 January 2014 (2 pages)
3 January 2014	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 10,000 (4 pages)
3 January 2014	Director's details changed for Joanne Margaret Tayler on 2 January 2014 (2 pages)
3 January 2014	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 10,000 (4 pages)
3 January 2014	Secretary's details changed for Wpp Group (Nominees) Limited on 2 January 2014 (1 page)
3 January 2014	Secretary's details changed for Wpp Group (Nominees) Limited on 2 January 2014 (1 page)
3 January 2014	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 10,000 (4 pages)
8 May 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
8 May 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
21 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (4 pages)
21 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (4 pages)
21 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (4 pages)
3 December 2012	Appointment of Alan Adamson as a director (2 pages)
3 December 2012	Appointment of Alan Adamson as a director (2 pages)
30 November 2012	Termination of appointment of Janet Markwick as a director (1 page)
30 November 2012	Termination of appointment of Janet Markwick as a director (1 page)
8 February 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
8 February 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
16 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (4 pages)
16 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (4 pages)
16 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (4 pages)
16 February 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
16 February 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
17 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (4 pages)
17 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (4 pages)
17 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (4 pages)
24 June 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
24 June 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
18 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
18 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
18 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
16 April 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
16 April 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
14 January 2009	Return made up to 05/12/08; full list of members (3 pages)
14 January 2009	Return made up to 05/12/08; full list of members (3 pages)
16 October 2008	Full accounts made up to 31 December 2007 (11 pages)
16 October 2008	Full accounts made up to 31 December 2007 (11 pages)
1 March 2008	Director appointed mrs janet ann markwick (1 page)
1 March 2008	Director appointed mrs janet ann markwick (1 page)
28 February 2008	Appointment terminated director alex white (1 page)
28 February 2008	Appointment terminated director alex white (1 page)
18 December 2007	Return made up to 05/12/07; full list of members (2 pages)
18 December 2007	Return made up to 05/12/07; full list of members (2 pages)
10 December 2007	Location of debenture register (1 page)
10 December 2007	Location of debenture register (1 page)
31 October 2007	Full accounts made up to 31 December 2006 (12 pages)
31 October 2007	Full accounts made up to 31 December 2006 (12 pages)
16 October 2007	Secretary resigned (1 page)
16 October 2007	New secretary appointed (1 page)
16 October 2007	Secretary resigned (1 page)
16 October 2007	New secretary appointed (1 page)
29 May 2007	Location of register of members (1 page)
29 May 2007	Location of register of members (1 page)
29 May 2007	Registered office changed on 29/05/07 from: 65-66 frith street london W1D 3JR (1 page)
29 May 2007	Registered office changed on 29/05/07 from: 65-66 frith street london W1D 3JR (1 page)
21 December 2006	Return made up to 05/12/06; full list of members (2 pages)
21 December 2006	Return made up to 05/12/06; full list of members (2 pages)
1 September 2006	Full accounts made up to 31 December 2005 (11 pages)
1 September 2006	Full accounts made up to 31 December 2005 (11 pages)
16 December 2005	Return made up to 05/12/05; full list of members (2 pages)
16 December 2005	Return made up to 05/12/05; full list of members (2 pages)
1 December 2005	New director appointed (1 page)
1 December 2005	New director appointed (1 page)
2 November 2005	Director resigned (1 page)
2 November 2005	Director resigned (1 page)
24 August 2005	Auditor's resignation (1 page)
24 August 2005	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
24 August 2005	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
24 August 2005	Auditor's resignation (1 page)
12 April 2005	Director resigned (1 page)
12 April 2005	Director resigned (1 page)
8 April 2005	Full accounts made up to 30 September 2004 (11 pages)
8 April 2005	Full accounts made up to 30 September 2004 (11 pages)
31 March 2005	Director's particulars changed (1 page)
31 March 2005	Director's particulars changed (1 page)
11 March 2005	New director appointed (2 pages)
11 March 2005	New director appointed (2 pages)
7 January 2005	Return made up to 05/12/04; full list of members (7 pages)
7 January 2005	Return made up to 05/12/04; full list of members (7 pages)
29 July 2004	Full accounts made up to 30 September 2003 (11 pages)
29 July 2004	Full accounts made up to 30 September 2003 (11 pages)
21 January 2004	Return made up to 05/12/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
21 January 2004	Return made up to 05/12/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
6 October 2003	Registered office changed on 06/10/03 from: 95 new cavendish street london W1W 6XG (1 page)
6 October 2003	Registered office changed on 06/10/03 from: 95 new cavendish street london W1W 6XG (1 page)
19 August 2003	New secretary appointed (2 pages)
19 August 2003	New secretary appointed (2 pages)
16 August 2003	Secretary resigned (1 page)
16 August 2003	Secretary resigned (1 page)
24 March 2003	Full accounts made up to 30 September 2002 (10 pages)
24 March 2003	Full accounts made up to 30 September 2002 (10 pages)
26 February 2003	Director's particulars changed (1 page)
26 February 2003	Director's particulars changed (1 page)
20 December 2002	Return made up to 05/12/02; full list of members (7 pages)
20 December 2002	Return made up to 05/12/02; full list of members (7 pages)
20 December 2002	Location of register of members (1 page)
20 December 2002	Location of register of members (1 page)
5 November 2002	Registered office changed on 05/11/02 from: 215-227 great portland street london W1W 5PN (1 page)
5 November 2002	Registered office changed on 05/11/02 from: 215-227 great portland street london W1W 5PN (1 page)
30 September 2002	Director resigned (1 page)
30 September 2002	New director appointed (2 pages)
30 September 2002	Director resigned (1 page)
30 September 2002	New director appointed (2 pages)
23 April 2002	Full accounts made up to 30 September 2001 (12 pages)
23 April 2002	Full accounts made up to 30 September 2001 (12 pages)
22 January 2002	Return made up to 05/12/01; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 22/01/02 (7 pages)
22 January 2002	Return made up to 05/12/01; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 22/01/02 (7 pages)
22 November 2001	Director resigned (1 page)
22 November 2001	Director resigned (1 page)
31 July 2001	Full accounts made up to 30 September 2000 (13 pages)
31 July 2001	Full accounts made up to 30 September 2000 (13 pages)
4 January 2001	Return made up to 05/12/00; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
4 January 2001	Return made up to 05/12/00; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
1 November 2000	Full accounts made up to 30 September 1999 (13 pages)
1 November 2000	Full accounts made up to 30 September 1999 (13 pages)
17 August 2000	Director resigned (1 page)
17 August 2000	Director resigned (1 page)
28 July 2000	Delivery ext'd 3 mth 30/09/99 (1 page)
28 July 2000	Delivery ext'd 3 mth 30/09/99 (1 page)
10 May 2000	Return made up to 05/12/99; full list of members (7 pages)
10 May 2000	New director appointed (2 pages)
10 May 2000	New director appointed (2 pages)
10 May 2000	Return made up to 05/12/99; full list of members (7 pages)
22 February 2000	Director's particulars changed (1 page)
22 February 2000	Director's particulars changed (1 page)
8 July 1999	Director resigned (1 page)
8 July 1999	Location of register of members (1 page)
8 July 1999	Director resigned (1 page)
8 July 1999	Location of register of members (1 page)
11 June 1999	Full accounts made up to 30 September 1998 (13 pages)
11 June 1999	Full accounts made up to 30 September 1998 (13 pages)
23 December 1998	Return made up to 05/12/98; no change of members (8 pages)
23 December 1998	Return made up to 05/12/98; no change of members (8 pages)
4 December 1998	Director resigned (1 page)
4 December 1998	Director resigned (1 page)
4 December 1998	Director resigned (1 page)
4 December 1998	Director resigned (1 page)
8 September 1998	New director appointed (2 pages)
8 September 1998	New director appointed (2 pages)
3 August 1998	New director appointed (2 pages)
3 August 1998	New director appointed (2 pages)
4 June 1998	Full accounts made up to 30 September 1997 (12 pages)
4 June 1998	Full accounts made up to 30 September 1997 (12 pages)
15 April 1998	Location of register of members (1 page)
15 April 1998	Location of debenture register (1 page)
15 April 1998	Location of debenture register (1 page)
15 April 1998	Location of register of members (1 page)
13 February 1998	Secretary's particulars changed (1 page)
13 February 1998	Secretary's particulars changed (1 page)
13 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
13 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
1 October 1997	Director resigned (1 page)
1 October 1997	Director resigned (1 page)
29 May 1997	Director's particulars changed (1 page)
29 May 1997	Director's particulars changed (1 page)
3 March 1997	Full accounts made up to 30 September 1996 (13 pages)
3 March 1997	Full accounts made up to 30 September 1996 (13 pages)
17 December 1996	Return made up to 05/12/96; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (14 pages)
17 December 1996	Return made up to 05/12/96; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (14 pages)
19 June 1996	Location of register of members (1 page)
19 June 1996	Location of register of members (1 page)
6 June 1996	New director appointed (5 pages)
6 June 1996	New director appointed (5 pages)
31 May 1996	Location of register of directors' interests (1 page)
31 May 1996	Location of register of directors' interests (1 page)
14 February 1996	Return made up to 05/12/95; no change of members (7 pages)
14 February 1996	Return made up to 05/12/95; no change of members (7 pages)
21 December 1995	Location of register of directors' interests (1 page)
21 December 1995	Location of register of members (1 page)
21 December 1995	Location of register of members (1 page)
21 December 1995	Location of register of directors' interests (1 page)
21 December 1995	Location of debenture register (2 pages)
21 December 1995	Location of debenture register (2 pages)
9 August 1995	Director resigned (2 pages)
9 August 1995	Director resigned (2 pages)
31 July 1995	Director resigned (2 pages)
31 July 1995	Director resigned (2 pages)
17 March 1995	Full accounts made up to 30 September 1994 (15 pages)
17 March 1995	Full accounts made up to 30 September 1994 (15 pages)