Company NameSyndicate Underwriting Management Limited
Company StatusDissolved
Company Number01923481
CategoryPrivate Limited Company
Incorporation Date18 June 1985(37 years, 2 months ago)
Dissolution Date26 October 2021 (9 months, 2 weeks ago)
Previous NamesDoublecheck Limited and Additional Underwriting Agencies (No. 4) Limited

Business Activity

Section KFinancial and insurance activities
SIC 6603Non-life insurance/reinsurance
SIC 65120Non-life insurance
SIC 65202Non-life reinsurance

Directors

Director NameMr Steve Andre Anthony Jules
Date of BirthAugust 1980 (Born 42 years ago)
NationalityBritish
StatusClosed
Appointed27 September 2019(34 years, 3 months after company formation)
Appointment Duration2 years, 1 month (closed 26 October 2021)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressCouncil Secretariat
One Lime Street
London
EC3M 7HA
Director NameLloyds Nominees Director Limited (Corporation)
StatusClosed
Appointed19 November 2001(16 years, 5 months after company formation)
Appointment Duration19 years, 11 months (closed 26 October 2021)
Correspondence AddressCouncil Secretariat Lloyds
One Lime Street
London
EC3M 7HA
Secretary NameLloyds Nominees Secretary Limited (Corporation)
StatusClosed
Appointed24 January 2003(17 years, 7 months after company formation)
Appointment Duration18 years, 9 months (closed 26 October 2021)
Correspondence AddressCouncil Secretariat
Lloyds
One Lime Street
London
EC3M 7HA
Director NameIvor Ronald Binney
Date of BirthOctober 1929 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed10 September 1992(7 years, 2 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 30 June 1993)
RoleInsurance
Correspondence Address175 Cranmer Court
Whiteheads Grove
London
SW3 3HF
Director NameMr John Robert Charman
Date of BirthOctober 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed10 September 1992(7 years, 2 months after company formation)
Appointment Duration3 years, 12 months (resigned 04 September 1996)
RoleLloyds Underwriter
Correspondence AddressDell House Wilderness Avenue
Sevenoaks
Kent
TN15 0EA
Director NameMr Michael Stuart Freeman
Date of BirthJune 1927 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed10 September 1992(7 years, 2 months after company formation)
Appointment Duration1 year, 10 months (resigned 10 July 1994)
RoleCompany Director
Correspondence AddressThe White House
60 Hall Lane
Upminster
Essex
RM14 1AQ
Director NameTony Roy Key
Date of BirthSeptember 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed10 September 1992(7 years, 2 months after company formation)
Appointment Duration1 year, 11 months (resigned 31 August 1994)
RoleCompany Director
Correspondence Address3 Basingbourne Close
Fleet
Hampshire
GU13 9TF
Director NameJohn Arthur Oliver
Date of BirthMarch 1922 (Born 100 years ago)
NationalityBritish
StatusResigned
Appointed10 September 1992(7 years, 2 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 31 December 1992)
RoleInsurance
Correspondence AddressBrackens
Woodend Drive Sunninghill
Ascot
Berkshire
SL5 9BD
Director NameMr Alan Craig Pollard
Date of BirthJuly 1934 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed10 September 1992(7 years, 2 months after company formation)
Appointment Duration5 years, 6 months (resigned 01 April 1998)
RoleInsurance
Country of ResidenceEngland
Correspondence Address2 Tarrant Gardens
Hartley Wintney
Hampshire
RG27 8NE
Secretary NameDavid Antony Wilson
NationalityBritish
StatusResigned
Appointed10 September 1992(7 years, 2 months after company formation)
Appointment Duration4 years (resigned 24 September 1996)
RoleCompany Director
Correspondence Address80 Middle Mead
Hook
Hampshire
RG27 9NX
Director NameMr John Scott Greig
Date of BirthJuly 1931 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1993(7 years, 6 months after company formation)
Appointment Duration3 years, 8 months (resigned 04 September 1996)
RoleReinsurance
Correspondence AddressSouth Munstead Farm
Godalming
Surrey
GU8 4AG
Director NameMr Anthony Gordon Hines
Date of BirthMay 1935 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1993(7 years, 6 months after company formation)
Appointment Duration5 years, 3 months (resigned 01 April 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressStream House
Tidebrook
Wadhurst
Sussex
TN5 6PQ
Director NameAndrew Frederick Beazley
Date of BirthOctober 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed16 March 1993(7 years, 9 months after company formation)
Appointment Duration1 year, 2 months (resigned 31 May 1994)
RoleUnderwriter
Correspondence Address16 Bernard Gardens
London
SW19 7BE
Director NameMr David Ian Rehbinder Bruce
Date of BirthAugust 1946 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed08 June 1993(7 years, 11 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 23 August 1993)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Bolingbroke Grove
London
SW11 6ES
Director NameAlan Redvers Porter
Date of BirthMarch 1937 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1993(8 years, 2 months after company formation)
Appointment Duration4 years, 7 months (resigned 01 April 1998)
RoleCompany Director
Correspondence AddressThe Clock House
Horsham Road Capel
Dorking
Surrey
RH5 5JJ
Director NameIan James Rigaud Barrett
Date of BirthJune 1939 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1994(8 years, 8 months after company formation)
Appointment Duration9 years, 8 months (resigned 27 October 2003)
RoleCompany Director
Correspondence AddressLonesome Pine
19 St Marthas Avenue
Woking
Surrey
GU22 9BN
Director NameRichard George Maxwell Finn
Date of BirthJuly 1945 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed30 August 1994(9 years, 2 months after company formation)
Appointment Duration3 years, 7 months (resigned 01 April 1998)
RoleLloyds Underwriters
Country of ResidenceUnited Kingdom
Correspondence AddressOld Mill House
Black Mill Headcorn
Ashford
Kent
TN27 9JT
Director NameAlfred William Hill
Date of BirthJune 1950 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed14 November 1994(9 years, 5 months after company formation)
Appointment Duration1 year, 3 months (resigned 29 February 1996)
RoleTechnical Director
Correspondence Address32 Dundee Court
73 Wapping High Street
London
E1 9YG
Director NameJohn Boyce Mays
Date of BirthMarch 1932 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed22 March 1995(9 years, 9 months after company formation)
Appointment Duration3 years (resigned 01 April 1998)
RoleConsultant
Correspondence Address52 Barham Road
London
SW20 0ET
Director NameMr Ronald Clive Cleverley
Date of BirthApril 1940 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1996(10 years, 6 months after company formation)
Appointment Duration8 months (resigned 04 September 1996)
RoleUnderwriter/Run Off Executive
Correspondence Address4 Sackville Avenue
Hayes
Bromley
Kent
BR2 7JT
Director NameMr Peter Norman Howes
Date of BirthJuly 1943 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1996(10 years, 6 months after company formation)
Appointment Duration8 months (resigned 04 September 1996)
RoleInsurance Executive
Correspondence AddressThe Old Parsonage
Nayland Road Great Horkesley
Colchester
Essex
CO6 4HA
Director NameStephen Charles Endean
Date of BirthAugust 1959 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed24 September 1996(11 years, 3 months after company formation)
Appointment Duration2 years, 8 months (resigned 07 June 1999)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressWalton Farm Cottage
Walton Street, Walton On The Hill
Tadworth
Surrey
KT20 7SA
Director NamePaul Leonard Toomey
Date of BirthApril 1959 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed24 September 1996(11 years, 3 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 17 December 1996)
RoleInsurance
Correspondence Address24 Princes Road
London
SW19 8RB
Secretary NameStephen Charles Endean
NationalityBritish
StatusResigned
Appointed24 September 1996(11 years, 3 months after company formation)
Appointment Duration2 years, 8 months (resigned 07 June 1999)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressWalton Farm Cottage
Walton Street, Walton On The Hill
Tadworth
Surrey
KT20 7SA
Director NameJohn Crawley
Date of BirthJanuary 1950 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed17 December 1996(11 years, 6 months after company formation)
Appointment Duration2 years, 5 months (resigned 07 June 1999)
RoleInsurance
Correspondence Address298 Kents Hill Road
Benfleet
Essex
SS7 5XS
Director NamePatrick Michael Going
Date of BirthApril 1942 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed07 June 1999(13 years, 11 months after company formation)
Appointment Duration1 year (resigned 06 June 2000)
RoleFinancial Controller
Correspondence AddressStevenston House Oak Lane
Sevenoaks
Kent
TN13 1UH
Director NamePhilip Godfrey Johnson
Date of BirthJune 1949 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed07 June 1999(13 years, 11 months after company formation)
Appointment Duration2 years, 5 months (resigned 19 November 2001)
RoleAccountant
Correspondence Address18 Springfield Gardens
Bickley
Kent
BR1 2LZ
Secretary NamePhilip Godfrey Johnson
NationalityBritish
StatusResigned
Appointed07 June 1999(13 years, 11 months after company formation)
Appointment Duration2 years, 5 months (resigned 19 November 2001)
RoleAccountant
Correspondence Address18 Springfield Gardens
Bickley
Kent
BR1 2LZ
Director NameMs Sarah Margaret Wilton
Date of BirthJanuary 1959 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed06 June 2000(14 years, 11 months after company formation)
Appointment Duration3 years, 4 months (resigned 27 October 2003)
RoleExecutive
Country of ResidenceEngland
Correspondence Address14 Parkmead
Putney
London
SW15 5BS
Secretary NameRichard Jameson Betts
NationalityBritish
StatusResigned
Appointed19 November 2001(16 years, 5 months after company formation)
Appointment Duration1 year, 2 months (resigned 24 January 2003)
RoleCompany Director
Correspondence Address1 Nightingales Court
Cokes Lane
Little Chalfont
Buckinghamshire
HP7 9QD
Director NamePhilip Arthur Jones
Date of BirthSeptember 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed27 October 2003(18 years, 4 months after company formation)
Appointment Duration4 years, 7 months (resigned 30 May 2008)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address33 Brook Road South
Brentford
Middlesex
TW8 0NN
Director NameMr Jonathan May
Date of BirthJune 1970 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed02 June 2008(22 years, 11 months after company formation)
Appointment Duration8 years, 6 months (resigned 15 December 2016)
RoleAccountant
Country of ResidenceEngland
Correspondence Address23 Wyndham Road
Kingston Upon Thames
Surrey
KT2 5JR
Director NameMr Jamshaid Islam
Date of BirthFebruary 1975 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed15 December 2016(31 years, 6 months after company formation)
Appointment Duration2 years, 9 months (resigned 27 September 2019)
RoleActuary
Country of ResidenceEngland
Correspondence AddressCouncil Secretariat
One Lime Street
London
EC3M 7HA

Contact

Websiteantaresunderwriting.com

Location

Registered AddressCouncil Secretariat
One Lime Street
London
EC3M 7HA
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardLime Street
Built Up AreaGreater London
Address Matches9 other UK companies use this postal address

Shareholders

1000 at £1Society Of Lloyd's
100.00%
Ordinary

Accounts

Latest Accounts31 December 2019 (2 years, 7 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

26 October 2021Final Gazette dissolved via voluntary strike-off (1 page)
10 August 2021First Gazette notice for voluntary strike-off (1 page)
2 August 2021Application to strike the company off the register (1 page)
30 September 2020Confirmation statement made on 30 September 2020 with no updates (3 pages)
3 September 2020Full accounts made up to 31 December 2019 (14 pages)
8 October 2019Termination of appointment of Jamshaid Islam as a director on 27 September 2019 (1 page)
8 October 2019Appointment of Mr Steve Andre Anthony Jules as a director on 27 September 2019 (2 pages)
7 October 2019Confirmation statement made on 30 September 2019 with no updates (3 pages)
24 September 2019Full accounts made up to 31 December 2018 (14 pages)
31 October 2018Confirmation statement made on 30 September 2018 with no updates (3 pages)
6 September 2018Full accounts made up to 31 December 2017 (14 pages)
6 October 2017Confirmation statement made on 30 September 2017 with no updates (3 pages)
6 October 2017Confirmation statement made on 30 September 2017 with no updates (3 pages)
3 October 2017Full accounts made up to 31 December 2016 (13 pages)
3 October 2017Full accounts made up to 31 December 2016 (13 pages)
4 January 2017Appointment of Mr Jamshaid Islam as a director on 15 December 2016 (2 pages)
4 January 2017Termination of appointment of Jonathan May as a director on 15 December 2016 (1 page)
4 January 2017Appointment of Mr Jamshaid Islam as a director on 15 December 2016 (2 pages)
4 January 2017Termination of appointment of Jonathan May as a director on 15 December 2016 (1 page)
14 October 2016Confirmation statement made on 30 September 2016 with updates (5 pages)
14 October 2016Confirmation statement made on 30 September 2016 with updates (5 pages)
29 September 2016Full accounts made up to 31 December 2015 (13 pages)
29 September 2016Full accounts made up to 31 December 2015 (13 pages)
22 October 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1,000
(5 pages)
22 October 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1,000
(5 pages)
23 September 2015Full accounts made up to 31 December 2014 (11 pages)
23 September 2015Full accounts made up to 31 December 2014 (11 pages)
9 October 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-10-09
  • GBP 1,000
(5 pages)
9 October 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-10-09
  • GBP 1,000
(5 pages)
1 July 2014Full accounts made up to 31 December 2013 (11 pages)
1 July 2014Full accounts made up to 31 December 2013 (11 pages)
14 October 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-10-14
  • GBP 1,000
(5 pages)
14 October 2013Director's details changed for Lloyds Nominees Director Limited on 30 September 2013 (1 page)
14 October 2013Secretary's details changed for Lloyds Nominees Secretary Limited on 30 September 2013 (1 page)
14 October 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-10-14
  • GBP 1,000
(5 pages)
14 October 2013Director's details changed for Lloyds Nominees Director Limited on 30 September 2013 (1 page)
14 October 2013Secretary's details changed for Lloyds Nominees Secretary Limited on 30 September 2013 (1 page)
21 August 2013Auditor's resignation (1 page)
21 August 2013Auditor's resignation (1 page)
14 August 2013Auditor's resignation (1 page)
14 August 2013Auditor's resignation (1 page)
3 July 2013Full accounts made up to 31 December 2012 (9 pages)
3 July 2013Full accounts made up to 31 December 2012 (9 pages)
31 October 2012Annual return made up to 30 September 2012 with a full list of shareholders (14 pages)
31 October 2012Annual return made up to 30 September 2012 with a full list of shareholders (14 pages)
12 September 2012Director's details changed for Jonathan May on 1 July 2012 (3 pages)
12 September 2012Director's details changed for Jonathan May on 1 July 2012 (3 pages)
12 September 2012Director's details changed for Jonathan May on 1 July 2012 (3 pages)
30 July 2012Full accounts made up to 31 December 2011 (9 pages)
30 July 2012Full accounts made up to 31 December 2011 (9 pages)
13 October 2011Annual return made up to 30 September 2011 with a full list of shareholders (14 pages)
13 October 2011Annual return made up to 30 September 2011 with a full list of shareholders (14 pages)
18 July 2011Full accounts made up to 31 December 2010 (9 pages)
18 July 2011Full accounts made up to 31 December 2010 (9 pages)
5 November 2010Annual return made up to 30 September 2010 with a full list of shareholders (14 pages)
5 November 2010Annual return made up to 30 September 2010 with a full list of shareholders (14 pages)
1 October 2010Full accounts made up to 31 December 2009 (9 pages)
1 October 2010Full accounts made up to 31 December 2009 (9 pages)
11 November 2009Annual return made up to 30 September 2009 with a full list of shareholders (6 pages)
11 November 2009Annual return made up to 30 September 2009 with a full list of shareholders (6 pages)
22 September 2009Full accounts made up to 31 December 2008 (9 pages)
22 September 2009Full accounts made up to 31 December 2008 (9 pages)
7 November 2008Return made up to 30/09/08; full list of members (7 pages)
7 November 2008Return made up to 30/09/08; full list of members (7 pages)
22 October 2008Full accounts made up to 31 December 2007 (9 pages)
22 October 2008Full accounts made up to 31 December 2007 (9 pages)
29 July 2008Director appointed jonathan may (2 pages)
29 July 2008Appointment terminated director philip jones (1 page)
29 July 2008Director appointed jonathan may (2 pages)
29 July 2008Appointment terminated director philip jones (1 page)
27 October 2007Return made up to 30/09/07; full list of members (7 pages)
27 October 2007Return made up to 30/09/07; full list of members (7 pages)
26 October 2007Full accounts made up to 31 December 2006 (9 pages)
26 October 2007Full accounts made up to 31 December 2006 (9 pages)
24 October 2006Return made up to 30/09/06; full list of members (7 pages)
24 October 2006Return made up to 30/09/06; full list of members (7 pages)
25 September 2006Full accounts made up to 31 December 2005 (9 pages)
25 September 2006Full accounts made up to 31 December 2005 (9 pages)
26 October 2005Full accounts made up to 31 December 2004 (12 pages)
26 October 2005Full accounts made up to 31 December 2004 (12 pages)
18 October 2005Return made up to 30/09/05; full list of members (7 pages)
18 October 2005Return made up to 30/09/05; full list of members (7 pages)
2 November 2004Full accounts made up to 31 December 2003 (12 pages)
2 November 2004Full accounts made up to 31 December 2003 (12 pages)
15 October 2004Return made up to 30/09/04; full list of members
  • 363(287) ‐ Registered office changed on 15/10/04
(7 pages)
15 October 2004Return made up to 30/09/04; full list of members
  • 363(287) ‐ Registered office changed on 15/10/04
(7 pages)
14 November 2003Director resigned (1 page)
14 November 2003Director resigned (1 page)
14 November 2003New director appointed (2 pages)
14 November 2003Director resigned (1 page)
14 November 2003Director resigned (1 page)
14 November 2003New director appointed (2 pages)
24 October 2003Full accounts made up to 31 December 2002 (12 pages)
24 October 2003Full accounts made up to 31 December 2002 (12 pages)
9 October 2003Return made up to 30/09/03; full list of members (7 pages)
9 October 2003Return made up to 30/09/03; full list of members (7 pages)
30 January 2003Secretary resigned (1 page)
30 January 2003New secretary appointed (2 pages)
30 January 2003Registered office changed on 30/01/03 from: council secretariat lloyds, 1 lime street london EC3M 7HA (1 page)
30 January 2003Secretary resigned (1 page)
30 January 2003New secretary appointed (2 pages)
30 January 2003Registered office changed on 30/01/03 from: council secretariat lloyds, 1 lime street london EC3M 7HA (1 page)
5 November 2002Full accounts made up to 31 December 2001 (9 pages)
5 November 2002Full accounts made up to 31 December 2001 (9 pages)
17 October 2002Return made up to 30/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 17/10/02
(7 pages)
17 October 2002Return made up to 30/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 17/10/02
(7 pages)
29 November 2001New director appointed (2 pages)
29 November 2001New director appointed (2 pages)
26 November 2001New secretary appointed (2 pages)
26 November 2001Secretary resigned;director resigned (1 page)
26 November 2001New secretary appointed (2 pages)
26 November 2001Secretary resigned;director resigned (1 page)
1 November 2001Full accounts made up to 31 December 2000 (12 pages)
1 November 2001Full accounts made up to 31 December 2000 (12 pages)
11 October 2001Return made up to 30/09/01; full list of members (7 pages)
11 October 2001Return made up to 30/09/01; full list of members (7 pages)
13 October 2000Return made up to 30/09/00; full list of members (7 pages)
13 October 2000Full accounts made up to 31 December 1999 (18 pages)
13 October 2000Return made up to 30/09/00; full list of members (7 pages)
13 October 2000Full accounts made up to 31 December 1999 (18 pages)
13 June 2000Director resigned (1 page)
13 June 2000New director appointed (3 pages)
13 June 2000Director resigned (1 page)
13 June 2000New director appointed (3 pages)
14 October 1999Return made up to 30/09/99; full list of members (7 pages)
14 October 1999Return made up to 30/09/99; full list of members (7 pages)
25 June 1999Secretary resigned;director resigned (1 page)
25 June 1999Director resigned (1 page)
25 June 1999New secretary appointed;new director appointed (3 pages)
25 June 1999New director appointed (3 pages)
25 June 1999Secretary resigned;director resigned (1 page)
25 June 1999Director resigned (1 page)
25 June 1999New secretary appointed;new director appointed (3 pages)
25 June 1999New director appointed (3 pages)
9 May 1999Full accounts made up to 31 December 1998 (20 pages)
9 May 1999Full accounts made up to 31 December 1998 (20 pages)
23 October 1998Return made up to 30/09/98; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
(9 pages)
23 October 1998Return made up to 30/09/98; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
(9 pages)
27 April 1998Director resigned (1 page)
27 April 1998Director resigned (1 page)
27 April 1998Director resigned (1 page)
27 April 1998Director resigned (1 page)
27 April 1998Director resigned (1 page)
27 April 1998Director resigned (1 page)
27 April 1998Director resigned (1 page)
27 April 1998Director resigned (1 page)
27 April 1998Director resigned (1 page)
27 April 1998Director resigned (1 page)
24 April 1998Full accounts made up to 31 December 1997 (18 pages)
24 April 1998Full accounts made up to 31 December 1997 (18 pages)
14 October 1997Full accounts made up to 31 December 1996 (18 pages)
14 October 1997Full accounts made up to 31 December 1996 (18 pages)
12 October 1997Return made up to 30/09/97; full list of members
  • 363(288) ‐ Director's particulars changed
(16 pages)
12 October 1997Return made up to 30/09/97; full list of members
  • 363(288) ‐ Director's particulars changed
(16 pages)
29 January 1997Registered office changed on 29/01/97 from: nelson hse 55-59 victoria rd farnborough hants,GU14 7PA (1 page)
29 January 1997Registered office changed on 29/01/97 from: nelson hse 55-59 victoria rd farnborough hants,GU14 7PA (1 page)
8 January 1997Director resigned (1 page)
8 January 1997New director appointed (2 pages)
8 January 1997Director resigned (1 page)
8 January 1997New director appointed (2 pages)
5 November 1996Return made up to 30/09/96; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
(16 pages)
5 November 1996Return made up to 30/09/96; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
(16 pages)
6 October 1996Secretary resigned (1 page)
6 October 1996New director appointed (2 pages)
6 October 1996New secretary appointed;new director appointed (2 pages)
6 October 1996Secretary resigned (1 page)
6 October 1996New director appointed (2 pages)
6 October 1996New secretary appointed;new director appointed (2 pages)
18 September 1996Director resigned (1 page)
18 September 1996Director resigned (1 page)
18 September 1996Director resigned (1 page)
18 September 1996Director resigned (1 page)
18 September 1996Director resigned (1 page)
18 September 1996Director resigned (1 page)
18 September 1996Director resigned (1 page)
18 September 1996Director resigned (1 page)
9 June 1996Full accounts made up to 31 December 1995 (18 pages)
9 June 1996Full accounts made up to 31 December 1995 (18 pages)
8 March 1996Director resigned (1 page)
8 March 1996Director resigned (1 page)
17 January 1996New director appointed (2 pages)
17 January 1996New director appointed (2 pages)
17 January 1996New director appointed (2 pages)
17 January 1996New director appointed (2 pages)
25 October 1995Return made up to 30/09/95; full list of members
  • 363(288) ‐ Director's particulars changed
(26 pages)
25 October 1995Return made up to 30/09/95; full list of members
  • 363(288) ‐ Director's particulars changed
(26 pages)
24 May 1995Full accounts made up to 31 December 1994 (16 pages)
24 May 1995Full accounts made up to 31 December 1994 (16 pages)
3 April 1995New director appointed (2 pages)
3 April 1995New director appointed (2 pages)
31 May 1990Memorandum and Articles of Association (18 pages)
20 August 1987Resolutions
  • SRES13 ‐ Special resolution
(2 pages)