Company NameConnect Five Limited
Company StatusDissolved
Company Number01928295
CategoryPrivate Limited Company
Incorporation Date4 July 1985(38 years, 9 months ago)
Dissolution Date29 September 2020 (3 years, 6 months ago)
Previous Names3

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Charles Ward Van Der Welle
Date of BirthOctober 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed22 November 2013(28 years, 4 months after company formation)
Appointment Duration6 years, 10 months (closed 29 September 2020)
RoleGroup Treasurer
Country of ResidenceEngland
Correspondence AddressSea Containers House 18 Upper Ground
London
SE1 9GL
Secretary NameWPP Group (Nominees) Limited (Corporation)
StatusClosed
Appointed19 September 2005(20 years, 2 months after company formation)
Appointment Duration15 years (closed 29 September 2020)
Correspondence Address27 Farm Street
London
W1J 5RJ
Director NameMr Paul Oliver Seligman
Date of BirthDecember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1992(7 years, 2 months after company formation)
Appointment Duration9 years, 6 months (resigned 26 February 2002)
RoleMarketing Executive
Country of ResidenceEngland
Correspondence Address43 Hillmarton Road
London
N7 9JD
Director NameMr Martin John Banbury
Date of BirthMarch 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1992(7 years, 2 months after company formation)
Appointment Duration10 years, 2 months (resigned 19 November 2002)
RoleMarketing Executive
Country of ResidenceEngland
Correspondence AddressRookery Farm
Coles Oak Lane
Dedham
Essex
CO7 6DN
Secretary NameMr Martin John Banbury
NationalityBritish
StatusResigned
Appointed01 September 1992(7 years, 2 months after company formation)
Appointment Duration6 years, 10 months (resigned 30 June 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRookery Farm
Coles Oak Lane
Dedham
Essex
CO7 6DN
Director NameTerence Michael Graunke
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityAmerican
StatusResigned
Appointed30 June 1999(13 years, 12 months after company formation)
Appointment Duration1 year, 2 months (resigned 06 September 2000)
RoleCompany Director
Correspondence Address461 Oak Knoll Road
Barrington Hills
60010 Illinois
United States
Director NameMark Coleridge Scott
Date of BirthNovember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1999(13 years, 12 months after company formation)
Appointment Duration1 year, 2 months (resigned 06 September 2000)
RoleCompany Director
Correspondence Address44f Bramham Gardens
London
SW5 0HQ
Secretary NameKathleen Marie Johnston
NationalityBritish
StatusResigned
Appointed30 June 1999(13 years, 12 months after company formation)
Appointment Duration1 year, 2 months (resigned 06 September 2000)
RoleGeneral Counsel
Correspondence Address2671 North Lincoln Avenue Number 3-S
Chicago
Illinois Il 60614
Foreign
Director NameAndrew Kenneth Boland
Date of BirthDecember 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed06 September 2000(15 years, 2 months after company formation)
Appointment Duration3 years, 1 month (resigned 31 October 2003)
RoleAccountant
Correspondence Address25 Chessfield Park
Little Chalfont
Amersham
Buckinghamshire
HP6 6RU
Director NameMr Arthur Edward D'Angelo
Date of BirthNovember 1951 (Born 72 years ago)
NationalityAmerican
StatusResigned
Appointed06 September 2000(15 years, 2 months after company formation)
Appointment Duration2 years, 3 months (resigned 03 January 2003)
RoleAccountant
Country of ResidenceUnited States
Correspondence Address35 Wendy Drive
Staton Island
New York
Ny 10312
United States
Director NameMr David Fenton Ham
Date of BirthDecember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed06 September 2000(15 years, 2 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 19 January 2001)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address25 Chestnut Avenue
Tunbridge Wells
Kent
TN4 0BT
Director NameMiss Denise Williams
Date of BirthOctober 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed06 September 2000(15 years, 2 months after company formation)
Appointment Duration3 years, 1 month (resigned 31 October 2003)
RoleSecretary
Correspondence AddressMarie Cottage
Holmbury Lane
Holmbury St Mary
Surrey
RH5 6ND
Secretary NameMiss Denise Williams
NationalityBritish
StatusResigned
Appointed06 September 2000(15 years, 2 months after company formation)
Appointment Duration3 years, 1 month (resigned 31 October 2003)
RoleSecretary
Correspondence AddressMarie Cottage
Holmbury Lane
Holmbury St Mary
Surrey
RH5 6ND
Director NameMr Jeremy David Buss
Date of BirthApril 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed19 January 2001(15 years, 6 months after company formation)
Appointment Duration1 year, 3 months (resigned 10 May 2002)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address34 Goddington Road
Bourne End
Buckinghamshire
SL8 5TZ
Director NameStephen Michael Wilson
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed10 May 2002(16 years, 10 months after company formation)
Appointment Duration1 year, 4 months (resigned 19 September 2003)
RoleCorporate Treasurer
Correspondence Address9 Boulters Lock
Giffard Park
Milton Keynes
MK14 5QR
Director NamePaul Winston George Richardson
Date of BirthDecember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed19 September 2003(18 years, 2 months after company formation)
Appointment Duration5 years, 1 month (resigned 20 October 2008)
RoleCompany Director
Correspondence Address125 Park Avenue
New York
Ny 10017-5529
United States
Director NameMr Christopher Paul Sweetland
Date of BirthMay 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed19 September 2003(18 years, 2 months after company formation)
Appointment Duration12 years, 9 months (resigned 01 July 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address27 Farm Street
London
W1J 5RJ
Director NameMr Andrew Grant Balfour Scott
Date of BirthDecember 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed19 September 2003(18 years, 2 months after company formation)
Appointment Duration15 years, 1 month (resigned 12 November 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address27 Farm Street
London
W1J 5RJ
Secretary NameDavid Ferguson Calow
NationalityBritish
StatusResigned
Appointed31 October 2003(18 years, 4 months after company formation)
Appointment Duration1 year, 10 months (resigned 19 September 2005)
RoleCompany Director
Correspondence Address27 Farm Street
London
W1J 5RJ
Director NameMr Paul Delaney
Date of BirthNovember 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed21 October 2008(23 years, 3 months after company formation)
Appointment Duration4 years, 10 months (resigned 29 August 2013)
RoleGroup Treasurer
Country of ResidenceUnited Kingdom
Correspondence Address27 Farm Street
London
W1J 5RJ
Director NameMr Wayne Moretto
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed09 June 2016(30 years, 11 months after company formation)
Appointment Duration3 years, 9 months (resigned 10 March 2020)
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence AddressSea Containers House 18 Upper Ground
London
SE1 9GL
Director NameMr Steve Richard Winters
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed06 July 2016(31 years after company formation)
Appointment Duration3 years, 5 months (resigned 06 December 2019)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressSea Containers House 18 Upper Ground
London
SE1 9GL

Contact

Websitecommunicatorworld.com
Email address[email protected]
Telephone01343 522940
Telephone regionElgin

Location

Registered AddressSea Containers House
18 Upper Ground
London
SE1 9GL
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardGrange
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Shareholders

40 at £0.05Connect One LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2017 (6 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Charges

19 April 2002Delivered on: 26 April 2002
Persons entitled: Hsbc Investment Bank PLC (And Its Successors in Title) for and on Behalf of Itself Thenoteholders and the Banks and Financial Institutions from Time to Time Parties to the Finance Documents

Classification: Composite guarantee and debenture
Secured details: All monies obligations and liabilities due or to become due from the company to the finance parties or any of them under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: .. 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. See the mortgage charge document for full details.
Outstanding
4 April 2002Delivered on: 12 April 2002
Persons entitled: Hsbc Investment Bank PLC for and on Behalf of Itself and the Banks Andfinancial Institutions from Time to Time Parties to the Bridge Facility Agreement

Classification: Composite guarantee and debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: 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. See the mortgage charge document for full details.
Outstanding
8 July 1999Delivered on: 23 July 1999
Satisfied on: 17 March 2001
Persons entitled: First Union National Bank,as Agent and Trustee for the Banks (As Defined)

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under or in connection with the credit agreement or the notes (both as defined) and this mortgage debenture.
Particulars: 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. See the mortgage charge document for full details.
Fully Satisfied
4 September 1991Delivered on: 13 September 1991
Satisfied on: 30 July 1999
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

29 September 2020Final Gazette dissolved via voluntary strike-off (1 page)
18 May 2020Confirmation statement made on 27 March 2020 with no updates (3 pages)
31 March 2020First Gazette notice for voluntary strike-off (1 page)
24 March 2020Termination of appointment of Steve Richard Winters as a director on 6 December 2019 (1 page)
24 March 2020Application to strike the company off the register (1 page)
24 March 2020Termination of appointment of Wayne Moretto as a director on 10 March 2020 (1 page)
26 February 2020Satisfaction of charge 4 in full (1 page)
26 February 2020Satisfaction of charge 3 in full (1 page)
24 September 2019Previous accounting period extended from 31 December 2018 to 30 June 2019 (1 page)
22 May 2019Confirmation statement made on 27 March 2019 with no updates (3 pages)
26 November 2018Registered office address changed from 27 Farm Street London W1J 5RJ to Sea Containers House 18 Upper Ground London SE1 9GL on 26 November 2018 (1 page)
14 November 2018Termination of appointment of Andrew Grant Balfour Scott as a director on 12 November 2018 (1 page)
14 May 2018Accounts for a dormant company made up to 31 December 2017 (8 pages)
27 April 2018Confirmation statement made on 27 March 2018 with no updates (3 pages)
19 May 2017Accounts for a dormant company made up to 31 December 2016 (7 pages)
19 May 2017Accounts for a dormant company made up to 31 December 2016 (7 pages)
31 March 2017Confirmation statement made on 27 March 2017 with updates (5 pages)
31 March 2017Confirmation statement made on 27 March 2017 with updates (5 pages)
25 July 2016Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016 (1 page)
25 July 2016Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016 (1 page)
14 July 2016Appointment of Mr Steve Winters as a director on 6 July 2016 (2 pages)
14 July 2016Appointment of Mr Steve Winters as a director on 6 July 2016 (2 pages)
27 June 2016Accounts for a dormant company made up to 31 December 2015 (7 pages)
27 June 2016Accounts for a dormant company made up to 31 December 2015 (7 pages)
10 June 2016Appointment of Mr Wayne Moretto as a director on 9 June 2016 (2 pages)
10 June 2016Appointment of Mr Wayne Moretto as a director on 9 June 2016 (2 pages)
12 April 2016Annual return made up to 27 March 2016 with a full list of shareholders
Statement of capital on 2016-04-12
  • GBP 2
(6 pages)
12 April 2016Annual return made up to 27 March 2016 with a full list of shareholders
Statement of capital on 2016-04-12
  • GBP 2
(6 pages)
15 October 2015Accounts for a dormant company made up to 31 December 2014 (7 pages)
15 October 2015Accounts for a dormant company made up to 31 December 2014 (7 pages)
21 April 2015Annual return made up to 27 March 2015 with a full list of shareholders
Statement of capital on 2015-04-21
  • GBP 2
(6 pages)
21 April 2015Annual return made up to 27 March 2015 with a full list of shareholders
Statement of capital on 2015-04-21
  • GBP 2
(6 pages)
6 May 2014Accounts for a dormant company made up to 31 December 2013 (4 pages)
6 May 2014Accounts for a dormant company made up to 31 December 2013 (4 pages)
8 April 2014Annual return made up to 27 March 2014 with a full list of shareholders
Statement of capital on 2014-04-08
  • GBP 2
(6 pages)
8 April 2014Secretary's details changed for Wpp Group (Nominees) Limited on 27 March 2014 (1 page)
8 April 2014Secretary's details changed for Wpp Group (Nominees) Limited on 27 March 2014 (1 page)
8 April 2014Annual return made up to 27 March 2014 with a full list of shareholders
Statement of capital on 2014-04-08
  • GBP 2
(6 pages)
24 December 2013Appointment of Mr Charles Ward Van Der Welle as a director (2 pages)
24 December 2013Appointment of Mr Charles Ward Van Der Welle as a director (2 pages)
24 December 2013Termination of appointment of Paul Delaney as a director (1 page)
24 December 2013Termination of appointment of Paul Delaney as a director (1 page)
14 June 2013Accounts for a dormant company made up to 31 December 2012 (4 pages)
14 June 2013Accounts for a dormant company made up to 31 December 2012 (4 pages)
31 May 2013Annual return made up to 27 March 2013 with a full list of shareholders (4 pages)
31 May 2013Annual return made up to 27 March 2013 with a full list of shareholders (4 pages)
24 April 2012Annual return made up to 27 March 2012 with a full list of shareholders (4 pages)
24 April 2012Annual return made up to 27 March 2012 with a full list of shareholders (4 pages)
2 April 2012Accounts for a dormant company made up to 31 December 2011 (4 pages)
2 April 2012Accounts for a dormant company made up to 31 December 2011 (4 pages)
6 April 2011Annual return made up to 27 March 2011 with a full list of shareholders (4 pages)
6 April 2011Annual return made up to 27 March 2011 with a full list of shareholders (4 pages)
18 January 2011Accounts for a dormant company made up to 31 December 2010 (4 pages)
18 January 2011Accounts for a dormant company made up to 31 December 2010 (4 pages)
20 October 2010Accounts for a dormant company made up to 31 December 2009 (4 pages)
20 October 2010Accounts for a dormant company made up to 31 December 2009 (4 pages)
7 April 2010Annual return made up to 27 March 2010 with a full list of shareholders (5 pages)
7 April 2010Annual return made up to 27 March 2010 with a full list of shareholders (5 pages)
23 October 2009Accounts for a dormant company made up to 31 December 2008 (4 pages)
23 October 2009Accounts for a dormant company made up to 31 December 2008 (4 pages)
31 March 2009Return made up to 27/03/09; full list of members (4 pages)
31 March 2009Return made up to 27/03/09; full list of members (4 pages)
2 November 2008Accounts for a dormant company made up to 31 December 2007 (4 pages)
2 November 2008Accounts for a dormant company made up to 31 December 2007 (4 pages)
22 October 2008Appointment terminated director paul richardson (1 page)
22 October 2008Appointment terminated director paul richardson (1 page)
22 October 2008Director appointed paul delaney (1 page)
22 October 2008Director appointed paul delaney (1 page)
2 April 2008Return made up to 27/03/08; full list of members (4 pages)
2 April 2008Return made up to 27/03/08; full list of members (4 pages)
2 November 2007Accounts for a dormant company made up to 31 December 2006 (5 pages)
2 November 2007Accounts for a dormant company made up to 31 December 2006 (5 pages)
3 April 2007Return made up to 27/03/07; full list of members (2 pages)
3 April 2007Return made up to 27/03/07; full list of members (2 pages)
31 January 2007Director's particulars changed (1 page)
31 January 2007Director's particulars changed (1 page)
5 December 2006Director's particulars changed (1 page)
5 December 2006Director's particulars changed (1 page)
20 November 2006Full accounts made up to 31 December 2005 (14 pages)
20 November 2006Full accounts made up to 31 December 2005 (14 pages)
23 October 2006Director's particulars changed (1 page)
23 October 2006Director's particulars changed (1 page)
7 September 2006Full accounts made up to 31 December 2004 (15 pages)
7 September 2006Full accounts made up to 31 December 2004 (15 pages)
5 April 2006Return made up to 27/03/06; full list of members (2 pages)
5 April 2006Return made up to 27/03/06; full list of members (2 pages)
9 December 2005New secretary appointed (2 pages)
9 December 2005Secretary resigned (1 page)
9 December 2005New secretary appointed (2 pages)
9 December 2005Secretary resigned (1 page)
27 July 2005Full accounts made up to 31 December 2003 (14 pages)
27 July 2005Full accounts made up to 31 December 2003 (14 pages)
26 May 2005Return made up to 27/03/05; full list of members (2 pages)
26 May 2005Return made up to 27/03/05; full list of members (2 pages)
15 April 2004Return made up to 27/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
15 April 2004Return made up to 27/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
10 December 2003Registered office changed on 10/12/03 from: 1-5 midford place london W1T 5BH (1 page)
10 December 2003Registered office changed on 10/12/03 from: 1-5 midford place london W1T 5BH (1 page)
12 November 2003New secretary appointed (1 page)
12 November 2003New secretary appointed (1 page)
6 November 2003Director resigned (1 page)
6 November 2003New director appointed (2 pages)
6 November 2003Director resigned (1 page)
6 November 2003Secretary resigned;director resigned (1 page)
6 November 2003New director appointed (2 pages)
6 November 2003Secretary resigned;director resigned (1 page)
4 November 2003Full accounts made up to 31 December 2002 (16 pages)
4 November 2003Full accounts made up to 31 December 2002 (16 pages)
14 October 2003Director's particulars changed (1 page)
14 October 2003Director's particulars changed (1 page)
1 October 2003New director appointed (2 pages)
1 October 2003New director appointed (2 pages)
30 September 2003New director appointed (2 pages)
30 September 2003New director appointed (2 pages)
29 September 2003Director resigned (1 page)
29 September 2003Director resigned (1 page)
8 April 2003Return made up to 27/03/03; full list of members (6 pages)
8 April 2003Return made up to 27/03/03; full list of members (6 pages)
11 February 2003Registered office changed on 11/02/03 from: 121-141 westbourne terrace london W2 6JR (1 page)
11 February 2003Registered office changed on 11/02/03 from: 121-141 westbourne terrace london W2 6JR (1 page)
9 January 2003Director resigned (1 page)
9 January 2003Director resigned (1 page)
27 November 2002Director resigned (1 page)
27 November 2002Director resigned (1 page)
2 November 2002Full accounts made up to 31 December 2001 (16 pages)
2 November 2002Full accounts made up to 31 December 2001 (16 pages)
21 May 2002Secretary's particulars changed;director's particulars changed (1 page)
21 May 2002Secretary's particulars changed;director's particulars changed (1 page)
17 May 2002Director resigned (1 page)
17 May 2002Director resigned (1 page)
17 May 2002New director appointed (2 pages)
17 May 2002New director appointed (2 pages)
7 May 2002Full accounts made up to 31 December 2000 (16 pages)
7 May 2002Full accounts made up to 31 December 2000 (16 pages)
26 April 2002Particulars of mortgage/charge (11 pages)
26 April 2002Particulars of mortgage/charge (11 pages)
15 April 2002S-div 28/03/02 (1 page)
15 April 2002S-div 28/03/02 (1 page)
12 April 2002Particulars of mortgage/charge (5 pages)
12 April 2002Particulars of mortgage/charge (5 pages)
9 April 2002Return made up to 27/03/02; full list of members (7 pages)
9 April 2002Return made up to 27/03/02; full list of members (7 pages)
6 March 2002Director resigned (1 page)
6 March 2002Director resigned (1 page)
28 February 2002Company name changed communicator one LIMITED\certificate issued on 28/02/02 (3 pages)
28 February 2002Company name changed communicator one LIMITED\certificate issued on 28/02/02 (3 pages)
2 November 2001Delivery ext'd 3 mth 31/12/00 (1 page)
2 November 2001Delivery ext'd 3 mth 31/12/00 (1 page)
9 October 2001Return made up to 01/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
9 October 2001Return made up to 01/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
31 August 2001Director's particulars changed (1 page)
31 August 2001Director's particulars changed (1 page)
3 August 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(8 pages)
3 August 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(8 pages)
9 May 2001Full accounts made up to 31 December 1999 (17 pages)
9 May 2001Full accounts made up to 31 December 1999 (17 pages)
27 April 2001Return made up to 27/03/01; full list of members (7 pages)
27 April 2001Return made up to 27/03/01; full list of members (7 pages)
17 March 2001Declaration of satisfaction of mortgage/charge (1 page)
17 March 2001Declaration of satisfaction of mortgage/charge (1 page)
8 February 2001New director appointed (2 pages)
8 February 2001Director resigned (1 page)
8 February 2001New director appointed (2 pages)
8 February 2001Director resigned (1 page)
6 November 2000Director's particulars changed (1 page)
6 November 2000Director's particulars changed (1 page)
31 October 2000Delivery ext'd 3 mth 31/12/99 (1 page)
31 October 2000Delivery ext'd 3 mth 31/12/99 (1 page)
24 October 2000Registered office changed on 24/10/00 from: 2/4 boundary street london E2 7JE (1 page)
24 October 2000Registered office changed on 24/10/00 from: 2/4 boundary street london E2 7JE (1 page)
10 October 2000Return made up to 01/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
10 October 2000Return made up to 01/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
3 October 2000New director appointed (2 pages)
3 October 2000Director resigned (1 page)
3 October 2000Secretary resigned (1 page)
3 October 2000Director resigned (1 page)
3 October 2000New secretary appointed;new director appointed (2 pages)
3 October 2000Secretary resigned (1 page)
3 October 2000New director appointed (2 pages)
3 October 2000Director resigned (1 page)
3 October 2000New director appointed (2 pages)
3 October 2000Director resigned (1 page)
3 October 2000New director appointed (2 pages)
3 October 2000New secretary appointed;new director appointed (2 pages)
3 October 2000New director appointed (2 pages)
3 October 2000New director appointed (2 pages)
12 May 2000Registered office changed on 12/05/00 from: 48 charles street london W1X 7PB (1 page)
12 May 2000Registered office changed on 12/05/00 from: 48 charles street london W1X 7PB (1 page)
30 November 1999Auditor's resignation (1 page)
30 November 1999Auditor's resignation (1 page)
24 November 1999Accounting reference date shortened from 28/02/00 to 31/12/99 (1 page)
24 November 1999Accounting reference date shortened from 28/02/00 to 31/12/99 (1 page)
8 October 1999Return made up to 01/09/99; full list of members (6 pages)
8 October 1999Return made up to 01/09/99; full list of members (6 pages)
3 August 1999New director appointed (1 page)
3 August 1999New director appointed (1 page)
3 August 1999Secretary resigned (1 page)
3 August 1999Auditor's resignation (1 page)
3 August 1999New director appointed (1 page)
3 August 1999New director appointed (1 page)
3 August 1999New secretary appointed (1 page)
3 August 1999Secretary resigned (1 page)
3 August 1999Registered office changed on 03/08/99 from: 2/4 boundary street london E2 7JE (1 page)
3 August 1999Registered office changed on 03/08/99 from: 2/4 boundary street london E2 7JE (1 page)
3 August 1999New secretary appointed (1 page)
3 August 1999Auditor's resignation (1 page)
30 July 1999Declaration of satisfaction of mortgage/charge (1 page)
30 July 1999Declaration of satisfaction of mortgage/charge (1 page)
23 July 1999Particulars of mortgage/charge (9 pages)
23 July 1999Particulars of mortgage/charge (9 pages)
12 July 1999Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
(14 pages)
12 July 1999Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
(14 pages)
10 June 1999Full accounts made up to 28 February 1999 (16 pages)
10 June 1999Full accounts made up to 28 February 1999 (16 pages)
30 September 1998Full accounts made up to 28 February 1998 (14 pages)
30 September 1998Full accounts made up to 28 February 1998 (14 pages)
18 September 1998Return made up to 01/09/98; full list of members (6 pages)
18 September 1998Return made up to 01/09/98; full list of members (6 pages)
30 September 1997Full accounts made up to 28 February 1997 (14 pages)
30 September 1997Full accounts made up to 28 February 1997 (14 pages)
11 October 1996Return made up to 01/09/96; no change of members (4 pages)
11 October 1996Return made up to 01/09/96; no change of members (4 pages)
23 September 1996Full accounts made up to 28 February 1996 (14 pages)
23 September 1996Full accounts made up to 28 February 1996 (14 pages)
2 January 1996Full accounts made up to 28 February 1995 (16 pages)
2 January 1996Full accounts made up to 28 February 1995 (16 pages)
19 September 1995Return made up to 01/09/95; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
19 September 1995Return made up to 01/09/95; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)