Company NameRBS Trade Services Limited.
Company StatusDissolved
Company Number01920933
CategoryPrivate Limited Company
Incorporation Date10 June 1985(38 years, 10 months ago)
Dissolution Date28 August 2012 (11 years, 8 months ago)
Previous NameFarmimber Limited

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified
Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMichael Simon Whitaker
Date of BirthMay 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed31 March 2006(20 years, 9 months after company formation)
Appointment Duration6 years, 5 months (closed 28 August 2012)
RoleBank Official
Country of ResidenceEngland
Correspondence Address14 Grangewood
Potters Bar
Hertforshire
EN6 1SH
Director NameMr Anthony Frank Lloyd
Date of BirthSeptember 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed07 June 2011(26 years after company formation)
Appointment Duration1 year, 2 months (closed 28 August 2012)
RoleBank Official
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor Premier Place
2 1/2 Devonshire Square
London
EC2M 4BA
Secretary NameAmy Williamson
StatusClosed
Appointed11 January 2012(26 years, 7 months after company formation)
Appointment Duration7 months, 2 weeks (closed 28 August 2012)
RoleCompany Director
Correspondence AddressRbs Gogarburn Glasgow Road
Edinburgh
EH12 1HQ
Scotland
Director NameAlan Collard
Date of BirthMarch 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed18 December 1992(7 years, 6 months after company formation)
Appointment Duration1 year, 2 months (resigned 10 March 1994)
RoleBank Official
Correspondence Address28 Butcher Close
Staplehurst
Tonbridge
Kent
TN12 0TJ
Director NameAlan James Saunders
Date of BirthJune 1935 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed18 December 1992(7 years, 6 months after company formation)
Appointment Duration1 year, 3 months (resigned 30 March 1994)
RoleBank Official
Correspondence Address83 Cromwell Avenue
Billericay
Essex
CM12 0AG
Director NameDavid Sidney Main
Date of BirthNovember 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed18 December 1992(7 years, 6 months after company formation)
Appointment Duration6 months, 1 week (resigned 29 June 1993)
RoleArea General Manager
Correspondence Address39 New St Hill
Bromley
Kent
BR1 5AX
Director NameRonald James Campbell
Date of BirthFebruary 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed18 December 1992(7 years, 6 months after company formation)
Appointment Duration2 years, 2 months (resigned 16 February 1995)
RoleBank Manager
Correspondence Address18 Inglewood
Kemnal Road
Chislehurst
Kent
BR7 6NF
Secretary NameJohn Albert Lea
Date of BirthJanuary 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed18 December 1992(7 years, 6 months after company formation)
Appointment Duration5 years, 1 month (resigned 21 January 1998)
RoleCompany Director
Correspondence Address2 Heathgate
Wickham Bishops
Essex
CM8 3NZ
Secretary NameJohn Albert Lea
NationalityBritish
StatusResigned
Appointed18 December 1992(7 years, 6 months after company formation)
Appointment Duration5 years, 1 month (resigned 21 January 1998)
RoleCompany Director
Correspondence Address2 Heathgate
Wickham Bishops
Essex
CM8 3NZ
Director NameMr Walter Lindsay Stewart
Date of BirthMay 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed27 January 1993(7 years, 7 months after company formation)
Appointment Duration1 year, 2 months (resigned 30 March 1994)
RoleBank Official
Correspondence AddressHeather Banks 1 Heathlands
Tadworth
Surrey
KT20 5RA
Director NameColin John Pulham
Date of BirthJuly 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed30 March 1994(8 years, 9 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 16 February 1995)
RoleBank Official
Correspondence Address6 The Brackens
Orpington
Kent
BR6 6JH
Director NameJohn Bell
Date of BirthOctober 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed30 March 1994(8 years, 9 months after company formation)
Appointment Duration1 year (resigned 19 April 1995)
RoleBank Official
Country of ResidenceEngland
Correspondence AddressTimbers
Main Street
Fiskerton
Nottinghamshisre
NG25 0UL
Director NameBarry William Martin
Date of BirthMarch 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed30 March 1994(8 years, 9 months after company formation)
Appointment Duration5 months, 1 week (resigned 05 September 1994)
RoleBank Official
Correspondence AddressKalimera
17 Pine Walk
Liss Forest
Hampshire
GU33 7AT
Director NameJohn Frederick McBeth Holm
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed30 March 1994(8 years, 9 months after company formation)
Appointment Duration7 months, 1 week (resigned 03 November 1994)
RoleBank Official
Correspondence Address11 Uplands Close
Riverhead
Sevenoaks
Kent
TN13 3BP
Director NameMr Alan Collard
Date of BirthMarch 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed12 July 1994(9 years, 1 month after company formation)
Appointment Duration10 years, 11 months (resigned 06 June 2005)
RoleBank Official
Country of ResidenceEngland
Correspondence Address28 Butcher Close
Staplehurst
Tonbridge
Kent
TN12 0TJ
Director NameJohn Anthony Smith
Date of BirthSeptember 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed19 August 1994(9 years, 2 months after company formation)
Appointment Duration10 years, 9 months (resigned 06 June 2005)
RoleBank Official
Correspondence Address21 The Stewarts
Bishops Stortford
Hertfordshire
CM23 2NT
Director NameAlexander Lennox Harrower
Date of BirthJune 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed16 February 1995(9 years, 8 months after company formation)
Appointment Duration4 years, 8 months (resigned 20 October 1999)
RoleBank Official
Correspondence Address105 Portland Road
Bromley
Kent
BR1 5AY
Director NameMr Christopher George Pearson
Date of BirthAugust 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed19 April 1995(9 years, 10 months after company formation)
Appointment Duration11 months, 1 week (resigned 25 March 1996)
RoleBank Official
Correspondence AddressFenners 5 Esher Place Avenue
Esher
Surrey
KT10 8PU
Director NameMr Alan Peter Dickinson
Date of BirthJune 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed23 April 1997(11 years, 10 months after company formation)
Appointment Duration8 years, 1 month (resigned 06 June 2005)
RoleBank Official
Country of ResidenceEngland
Correspondence AddressBrock's Ghyll Best Beech Hill
Wadhurst
East Sussex
TN5 6JR
Secretary NameSimon Christopher Dare
NationalityBritish
StatusResigned
Appointed21 January 1998(12 years, 7 months after company formation)
Appointment Duration1 year, 8 months (resigned 18 October 1999)
RoleCompany Director
Correspondence Address6 Bishops Road
Upper Hale
Farnham
Surrey
GU9 0JA
Secretary NameJohn Albert Lea
Date of BirthJanuary 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed18 October 1999(14 years, 4 months after company formation)
Appointment Duration3 months (resigned 19 January 2000)
RoleCompany Director
Correspondence Address2 Heathgate
Wickham Bishops
Essex
CM8 3NZ
Secretary NameCarolyn Smith
NationalityBritish
StatusResigned
Appointed19 January 2000(14 years, 7 months after company formation)
Appointment Duration1 year, 2 months (resigned 30 March 2001)
RoleCompany Director
Correspondence Address9 Bedford Court
Mowbray Road Upper Norwood
London
SE19 2RW
Director NameJohn Albert Lea
Date of BirthJanuary 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed23 September 2002(17 years, 3 months after company formation)
Appointment Duration1 year, 7 months (resigned 20 April 2004)
RoleBank Official
Correspondence Address2 Heathgate
Wickham Bishops
Essex
CM8 3NZ
Director NameMs Angela Mary Cunningham
Date of BirthApril 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed20 April 2004(18 years, 10 months after company formation)
Appointment Duration1 year, 1 month (resigned 08 June 2005)
RoleAsst Co Secretary
Correspondence Address26 Green Acres
Park Hill
Croydon
Surrey
CR0 5UW
Director NameMr Derek John Lewis
Date of BirthDecember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed20 April 2004(18 years, 10 months after company formation)
Appointment Duration1 year, 1 month (resigned 08 June 2005)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address48 Chantry Avenue
Hartley
Longfield
Kent
DA3 8DD
Secretary NameMarina Louise Thomas
NationalityBritish
StatusResigned
Appointed20 April 2004(18 years, 10 months after company formation)
Appointment Duration1 year, 7 months (resigned 18 November 2005)
RoleCompany Director
Correspondence AddressRichmond Lodge
Rhinefield Road
Brockenhurst
Hampshire
SO42 7SQ
Director NameMr Graham Colin Clemett
Date of BirthDecember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed08 June 2005(20 years after company formation)
Appointment Duration1 year, 11 months (resigned 01 June 2007)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Winchester Close
Esher
Surrey
KT10 8QH
Director NameMs Jacqueline Matear
Date of BirthJune 1966 (Born 57 years ago)
NationalityCanadian
StatusResigned
Appointed08 June 2005(20 years after company formation)
Appointment Duration9 months, 3 weeks (resigned 31 March 2006)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address26 Gledstanes Road
London
W14 9JU
Secretary NameLorraine May Blair
NationalityBritish
StatusResigned
Appointed18 November 2005(20 years, 5 months after company formation)
Appointment Duration1 year, 11 months (resigned 01 November 2007)
RoleCompany Director
Correspondence Address6 Tabard Road
Whitley Bridge
Goole
North Yorkshire
DN14 0UP
Director NameMr Neeraj Kapur
Date of BirthDecember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2007(21 years, 12 months after company formation)
Appointment Duration3 years, 11 months (resigned 19 May 2011)
RoleBank Official
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Granary
Hillside Road
Frensham
Surrey
GU10 3AJ
Secretary NameMr Derek John Lewis
NationalityBritish
StatusResigned
Appointed02 November 2007(22 years, 5 months after company formation)
Appointment Duration8 months (resigned 30 June 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address48 Chantry Avenue
Hartley
Longfield
Kent
DA3 8DD
Secretary NameLindsey Helen Cameron
StatusResigned
Appointed01 August 2008(23 years, 1 month after company formation)
Appointment Duration2 years, 10 months (resigned 31 May 2011)
RoleCompany Director
Correspondence AddressSuite Gleann Cottage, 1 The Terrace
Glenlomond
Kinross
KY13 9HF
Scotland
Secretary NameKirsty Daly
StatusResigned
Appointed01 June 2011(25 years, 12 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 11 January 2012)
RoleCompany Director
Correspondence AddressRbs Gogarburn Glasgow Road
Edinburgh
EH12 1HQ
Scotland

Location

Registered Address135 Bishopsgate
London
EC2M 3UR
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2010 (13 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

28 August 2012Final Gazette dissolved via voluntary strike-off (1 page)
28 August 2012Final Gazette dissolved via voluntary strike-off (1 page)
15 May 2012First Gazette notice for voluntary strike-off (1 page)
15 May 2012First Gazette notice for voluntary strike-off (1 page)
2 May 2012Application to strike the company off the register (3 pages)
2 May 2012Application to strike the company off the register (3 pages)
13 February 2012Appointment of Amy Williamson as a secretary on 11 January 2012 (2 pages)
13 February 2012Appointment of Amy Williamson as a secretary (2 pages)
10 February 2012Termination of appointment of Kirsty Daly as a secretary on 11 January 2012 (1 page)
10 February 2012Termination of appointment of Kirsty Daly as a secretary (1 page)
26 September 2011Annual return made up to 1 September 2011 with a full list of shareholders
Statement of capital on 2011-09-26
  • GBP 1
(5 pages)
26 September 2011Annual return made up to 1 September 2011 with a full list of shareholders
Statement of capital on 2011-09-26
  • GBP 1
(5 pages)
26 September 2011Annual return made up to 1 September 2011 with a full list of shareholders
Statement of capital on 2011-09-26
  • GBP 1
(5 pages)
3 August 2011Second filing of AR01 previously delivered to Companies House made up to 1 September 2010 (16 pages)
3 August 2011Second filing of AR01 previously delivered to Companies House made up to 1 September 2010 (16 pages)
3 August 2011Second filing of AR01 previously delivered to Companies House made up to 1 September 2010 (16 pages)
29 July 2011Appointment of Kirsty Daly as a secretary (2 pages)
29 July 2011Appointment of Kirsty Daly as a secretary (2 pages)
28 July 2011Termination of appointment of Lindsey Cameron as a secretary (1 page)
28 July 2011Termination of appointment of Lindsey Cameron as a secretary (1 page)
26 July 2011Director's details changed for Michael Simon Whitaker on 1 October 2009 (2 pages)
26 July 2011Director's details changed for Michael Simon Whitaker on 1 October 2009 (2 pages)
26 July 2011Director's details changed for Michael Simon Whitaker on 1 October 2009 (2 pages)
13 July 2011Full accounts made up to 31 December 2010 (16 pages)
13 July 2011Full accounts made up to 31 December 2010 (16 pages)
8 July 2011Director's details changed for Michael Simon Whitaker on 1 October 2009 (2 pages)
8 July 2011Director's details changed for Michael Simon Whitaker on 1 October 2009 (2 pages)
8 July 2011Director's details changed for Michael Simon Whitaker on 1 October 2009 (2 pages)
28 June 2011Appointment of Mr Anthony Frank Lloyd as a director (2 pages)
28 June 2011Appointment of Mr Anthony Frank Lloyd as a director (2 pages)
1 June 2011Termination of appointment of Neeraj Kapur as a director (1 page)
1 June 2011Termination of appointment of Neeraj Kapur as a director (1 page)
21 September 2010Annual return made up to 1 September 2010 with a full list of shareholders
  • ANNOTATION A Second Filed AR01 was registered on 03/08/2011
(6 pages)
21 September 2010Annual return made up to 1 September 2010 with a full list of shareholders
  • ANNOTATION Clarification a Second Filed AR01 was registered on 03/08/2011
(6 pages)
21 September 2010Annual return made up to 1 September 2010 with a full list of shareholders
  • ANNOTATION A Second Filed AR01 was registered on 03/08/2011
(6 pages)
30 June 2010Full accounts made up to 31 December 2009 (18 pages)
30 June 2010Full accounts made up to 31 December 2009 (18 pages)
24 December 2009Registered office address changed from Waterhouse Square 138-142 Holborn London EC1N 2TH on 24 December 2009 (1 page)
24 December 2009Registered office address changed from Waterhouse Square 138-142 Holborn London EC1N 2th on 24 December 2009 (1 page)
28 November 2009Statement of capital on 28 November 2009
  • GBP 1
(4 pages)
28 November 2009Statement by directors (2 pages)
28 November 2009Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
28 November 2009Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
28 November 2009Statement by Directors (2 pages)
28 November 2009Statement of capital on 28 November 2009
  • GBP 1
(4 pages)
28 November 2009Solvency statement dated 16/11/09 (2 pages)
28 November 2009Solvency Statement dated 16/11/09 (2 pages)
10 September 2009Return made up to 01/09/09; full list of members (4 pages)
10 September 2009Return made up to 01/09/09; full list of members (4 pages)
17 June 2009Full accounts made up to 31 December 2008 (17 pages)
17 June 2009Full accounts made up to 31 December 2008 (17 pages)
17 September 2008Return made up to 01/09/08; full list of members (4 pages)
17 September 2008Return made up to 01/09/08; full list of members (4 pages)
14 August 2008Secretary appointed lindsey helen cameron (1 page)
14 August 2008Secretary appointed lindsey helen cameron (1 page)
1 August 2008Appointment Terminated Secretary derek lewis (1 page)
1 August 2008Appointment terminated secretary derek lewis (1 page)
2 July 2008Full accounts made up to 31 December 2007 (18 pages)
2 July 2008Full accounts made up to 31 December 2007 (18 pages)
19 November 2007New secretary appointed (1 page)
19 November 2007Secretary resigned (1 page)
19 November 2007New secretary appointed (1 page)
19 November 2007Secretary resigned (1 page)
2 November 2007Full accounts made up to 31 December 2006 (16 pages)
2 November 2007Full accounts made up to 31 December 2006 (16 pages)
18 September 2007Return made up to 01/09/07; full list of members (3 pages)
18 September 2007Return made up to 01/09/07; full list of members (3 pages)
12 June 2007Director resigned (1 page)
12 June 2007New director appointed (1 page)
12 June 2007New director appointed (1 page)
12 June 2007Director resigned (1 page)
16 October 2006Full accounts made up to 31 December 2005 (17 pages)
16 October 2006Full accounts made up to 31 December 2005 (17 pages)
3 October 2006Return made up to 01/09/06; full list of members (5 pages)
3 October 2006Return made up to 01/09/06; full list of members (5 pages)
13 September 2006New director appointed (1 page)
13 September 2006New director appointed (1 page)
13 April 2006Director resigned (1 page)
13 April 2006Director resigned (1 page)
29 November 2005Secretary resigned (1 page)
29 November 2005New secretary appointed (2 pages)
29 November 2005Secretary resigned (1 page)
29 November 2005New secretary appointed (2 pages)
5 October 2005Return made up to 01/09/05; full list of members (5 pages)
5 October 2005Return made up to 01/09/05; full list of members (5 pages)
15 July 2005Full accounts made up to 31 December 2004 (12 pages)
15 July 2005Full accounts made up to 31 December 2004 (12 pages)
6 July 2005New director appointed (2 pages)
6 July 2005New director appointed (6 pages)
6 July 2005New director appointed (2 pages)
6 July 2005New director appointed (6 pages)
5 July 2005Director resigned (1 page)
5 July 2005Director resigned (1 page)
5 July 2005Director resigned (1 page)
5 July 2005Director resigned (1 page)
5 July 2005Director resigned (1 page)
5 July 2005Director resigned (1 page)
5 July 2005Director resigned (1 page)
5 July 2005Director resigned (1 page)
5 July 2005Director resigned (1 page)
5 July 2005Director resigned (1 page)
30 September 2004Return made up to 01/09/04; full list of members (7 pages)
30 September 2004Return made up to 01/09/04; full list of members (7 pages)
22 September 2004Director resigned (1 page)
22 September 2004Director resigned (1 page)
30 July 2004Full accounts made up to 31 December 2003 (13 pages)
30 July 2004Full accounts made up to 31 December 2003 (13 pages)
10 May 2004New director appointed (2 pages)
10 May 2004Secretary resigned (1 page)
10 May 2004New director appointed (2 pages)
10 May 2004Secretary resigned (1 page)
8 May 2004Secretary resigned (1 page)
8 May 2004New secretary appointed (4 pages)
8 May 2004Secretary resigned (1 page)
8 May 2004New director appointed (2 pages)
8 May 2004New secretary appointed (4 pages)
8 May 2004New director appointed (2 pages)
3 October 2003Return made up to 01/09/03; full list of members (6 pages)
3 October 2003Return made up to 01/09/03; full list of members (6 pages)
9 June 2003Full accounts made up to 31 December 2002 (13 pages)
9 June 2003Full accounts made up to 31 December 2002 (13 pages)
7 October 2002New director appointed (2 pages)
7 October 2002New director appointed (2 pages)
27 September 2002Return made up to 01/09/02; no change of members (6 pages)
27 September 2002Return made up to 01/09/02; no change of members (6 pages)
27 June 2002Full accounts made up to 31 December 2001 (12 pages)
27 June 2002Full accounts made up to 31 December 2001 (12 pages)
28 February 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
28 February 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
14 September 2001Return made up to 01/09/01; full list of members (6 pages)
14 September 2001Return made up to 01/09/01; full list of members (6 pages)
13 August 2001Full accounts made up to 31 December 2000 (12 pages)
13 August 2001Full accounts made up to 31 December 2000 (12 pages)
14 April 2001Secretary resigned (1 page)
14 April 2001Secretary resigned (1 page)
12 April 2001New secretary appointed (2 pages)
12 April 2001New secretary appointed (2 pages)
5 January 2001Return made up to 18/12/00; full list of members (6 pages)
5 January 2001Return made up to 18/12/00; full list of members (6 pages)
25 May 2000Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
25 May 2000Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
12 April 2000Auditor's resignation (4 pages)
12 April 2000Auditor's resignation (4 pages)
30 January 2000New secretary appointed (2 pages)
30 January 2000Secretary resigned (1 page)
30 January 2000Secretary resigned (1 page)
30 January 2000New secretary appointed (2 pages)
22 December 1999Return made up to 18/12/99; no change of members (5 pages)
22 December 1999Return made up to 18/12/99; no change of members (5 pages)
20 December 1999Full accounts made up to 30 September 1999 (13 pages)
20 December 1999Full accounts made up to 30 September 1999 (13 pages)
25 October 1999Director resigned (2 pages)
25 October 1999Secretary resigned (2 pages)
25 October 1999New secretary appointed (3 pages)
25 October 1999Secretary resigned (2 pages)
25 October 1999Director resigned (2 pages)
25 October 1999New secretary appointed (3 pages)
7 January 1999Return made up to 18/12/98; full list of members (5 pages)
7 January 1999Return made up to 18/12/98; full list of members (5 pages)
23 November 1998Full accounts made up to 30 September 1998 (13 pages)
23 November 1998Full accounts made up to 30 September 1998 (13 pages)
6 October 1998Auditor's resignation (1 page)
6 October 1998Auditor's resignation (1 page)
13 August 1998Auditor's resignation (1 page)
13 August 1998Auditor's resignation (1 page)
27 January 1998New secretary appointed (2 pages)
27 January 1998Secretary resigned (1 page)
27 January 1998New secretary appointed (2 pages)
27 January 1998Secretary resigned (1 page)
30 December 1997Return made up to 18/12/97; full list of members (6 pages)
30 December 1997Return made up to 18/12/97; full list of members (12 pages)
29 December 1997Full accounts made up to 30 September 1997 (11 pages)
29 December 1997Full accounts made up to 30 September 1997 (11 pages)
7 May 1997New director appointed (2 pages)
7 May 1997New director appointed (2 pages)
3 January 1997Return made up to 18/12/96; no change of members (5 pages)
3 January 1997Return made up to 18/12/96; no change of members (5 pages)
23 December 1996Full accounts made up to 30 September 1996 (11 pages)
23 December 1996Full accounts made up to 30 September 1996 (11 pages)
10 April 1996Director resigned (1 page)
10 April 1996Director resigned (1 page)
11 March 1996Registered office changed on 11/03/96 from: c/o the royal bank of scotland secretary's department 67 lombard street london EC3P 3DL (1 page)
11 March 1996Registered office changed on 11/03/96 from: c/o the royal bank of scotland secretary's department 67 lombard street london EC3P 3DL (1 page)
28 December 1995Full accounts made up to 30 September 1995 (11 pages)
28 December 1995Full accounts made up to 30 September 1995 (11 pages)
22 December 1995Return made up to 18/12/95; no change of members (10 pages)
22 December 1995Return made up to 18/12/95; no change of members (5 pages)
30 April 1995New director appointed (2 pages)
30 April 1995Director resigned (4 pages)
30 April 1995New director appointed (4 pages)
30 April 1995Director resigned (2 pages)
24 March 1995Location of debenture register (1 page)
24 March 1995Location of register of directors' interests (1 page)
24 March 1995Location of register of directors' interests (1 page)
24 March 1995Location of debenture register (2 pages)
24 March 1995Location of register of members (non legible) (1 page)
24 March 1995Location of register of members (non legible) (1 page)
25 September 1985Company name changed\certificate issued on 25/09/85 (3 pages)
25 September 1985Company name changed\certificate issued on 25/09/85 (3 pages)
10 June 1985Certificate of incorporation (1 page)
10 June 1985Certificate of incorporation (1 page)